Search for: "Mohammed Amin"
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19 Jul 2016, 9:56 am
His friend, Mahmoud Amin Mohamed Elhassan drove him to the airport and was later also indicted by the FBI for his support of Farrokh. [read post]
8 May 2012, 12:00 pm
• On Tuesday, May 8, 2012, the SEC filed a case against Mohammed Mark Amin, a Hollywood movie producer, and his brother, cousin, and three other friends and business partners for insider trading in the shares of DuPont Fabros Technology Inc., a company in which Mr. [read post]
9 May 2012, 5:23 am
Amin tipped his brother Robert Reza Amin, cousin Michael Mahmood Amin, and long-time friend and business manager Sam Saeed Pirnazar with nonpublic details about three new leases that DuPont Fabros was negotiating and three loans it was obtaining to develop new facilities. [read post]
4 Aug 2016, 11:44 am
Within the past three months, the FBI has arrested four men from the area, including Joseph Hassan Farrokh, Mahmoud Amin Mohamed Elhassan, Bailor Jalloh, and Mohamed Jamal Khweis. [read post]
2 Sep 2009, 6:00 am
Hasan Chandoo, Oppenheimer & Co.Nathan Diament, Director, Institute for Public Affairs, Orthodox Union*Imam Plemon El-Amin, Atlanta Masjid al-IslamMr. [read post]
2 Jan 2007, 5:06 am
That is what Rizgar Mohammed Amin, the Kurdish judge who originally presided over Saddam's trial thinks. [read post]
21 Oct 2011, 12:27 pm
George Mason University, 2007 (PS), DA 3270239, Jan. 2008.Hassan, Fazal Mohammed. ? [read post]
4 Dec 2015, 12:28 pm
Abdurahman, Zacharia YusufCriminal ComplaintSuperseding Indictment Abood, BilalCriminal ComplaintIndictmentDetention Motion Substitute Counsel Motion Ahmed, Hamza NajBad Acts MotionBail ProposalConfession MotionCount 7 Finance MotionCriminal ComplaintDeclarationDisclosure MotionDisclosure of Evidence MotionDisclosure of Informants MotionDiscovery MotionExhibit ListGrand Jury Transcript MotionHearsay MotionIndictmentJury Questionarie MotionJury Selection MotionMemo in Support of… [read post]
27 Jul 2016, 10:24 am
Mahmoud Amin Mohamed Elhassan, Bailor Jalloh, Nicholas Teausant, Mohammed Jamal Khweis, Muhanad Badawi, and Nader Elhuzayel were all in their early to mid-twenties when they were charged, and Akram Musleh was only eighteen years old. [read post]
2 Mar 2012, 10:19 am
HASSAN, Mohamed); DOB 18 Dec 1969; alt. [read post]
2 Feb 2009, 12:00 am
Hockley Matthew Hodgson a/k/a magia3Dennis HowlettJon HusbandDan KeldsenDennis KennedykilouiePatrick J LambLawyerKM Terry LeePaul LevyCarlos LeyvaJessica LipnackJon LinGreg LloydDenis MammenSteve MandzikMark MansoorLaurie MappJack MardackmarnixSam Marshall Alexey Maslov Mark Masterson Steve Matthews Mike McBrideDennis McDonaldChris McGrathBryan McKaeBrentMark MillerShaunna MireauColin MooneyMatt Moore James MullanJason NazarGerald ReidRachelle RennagelWendy ReynoldsNeil RichardsDave Rigali Rob… [read post]
19 Jun 2007, 1:49 am
The manager, Mohammed Javed, who was Muslim, finally gave him a copy of the Koran, Padilla says. [read post]
9 Sep 2008, 7:22 am
Mohamed Amine Chatti's view: The End of 'Command Control' Approaches to Knowledge Management? [read post]
2 Mar 2017, 11:26 am
In Virginia, Mahmoud Amin Mohamed Elhassan was sentenced to 11 years in prison for attempting to provide material support to ISIL and making false statements to the FBI, according to the Justice Department’s press release. [read post]
19 Jul 2020, 4:41 pm
Pirani, 2020 BCSC 974.During the reign of Ida Amin, four brothers immigrated to Canada. [read post]
9 Jun 2016, 7:11 am
The federal district court in the Eastern District of Virginia leveled a similar indictment against Mahmoud Amin Mohamed Elhassan on May 26 while the federal district court in the Southern District of New York sentenced Minh Quang Pham the next day. [read post]
27 Jul 2007, 2:12 pm
"No questions, your honor," said Padilla attorney Anthony Natale, neatly summing up the Padilla defense team's courtroom activity since Monday.Attorneys for co-defendant Adham Amin Hassoun, who allegedly recruited Padilla for Islamic extremist causes, called four witnesses in the 11th week of testimony in the case. [read post]
21 Oct 2011, 8:19 am
The court found one of the two Libyan defendants, Al Amin Fhima, not guilty and he was immediately returned to Libya where he received a hero’s welcome. [read post]
29 Oct 2008, 11:41 pm
The fourteen prisoners, who are now all being held in the military's Guantanamo Bay prison facility, are Abu Faraj al-Libi, Walid Bin Attash, Khalid Sheikh Muhammad, Ramzi Bin al-Shibh, Ahmed Khalfan Ghailani, Mohd Farik bin Amin (known as Zubair), Mustafa Al Hawsawi, Abd Al Rahim Hussein Mohammed (known as Al Nashiri), Bashir Bin Lap (known as Lillie), Ammar Al Baluchi, Riduan Bin Isomuddin (known as Hambali), and Zayn Al Abidin MuhammadGuleed Hassan Ahmed. [read post]
19 Jan 2016, 2:08 pm
Both men, Joseph Hassan Farrokh and Mahmoud Amin Mohamed Elhassan, are currently in FBI custody and face up to 20 years in prison if convicted. [read post]
