Cases 1 - 9 of 9
United States of America v. Salameh (Ayyad)
as 20-3832
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
CENGIZ et al v. BIN SALMAN et al
as 1:2020cv03009
Defendant:
NAIF HASSAN S. ALARIFI, ABDULAZIZ SULEIMAN AL-GUMIZI, WALEED ABDULLAH M. ALSHEHRI and others
Plaintiff:
HATICE CENGIZ and DEMOCRACY FOR THE ARAB WORLD NOW, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Salameh (Mohammad A.)
as 20-2719
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad and Mohammad A. Salameh
United States of America v. Salameh (Ayyad)
as 20-2720
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
United States of America v. Salameh (Amin Shah)
as 18-527
Appellee USA:
United States of America
Defendant:
Mohammad A. Salameh, Nidal Ayyad, Mahmud Abouhalima, AKA Mahmoud Abu Halima and others
Defendant - Appellant:
Wali Khan Amin Shah, AKA Grabi Ibrahim Hahsen
United States of America v. Salameh (Ajaj)
as 17-3095
Appellee USA:
United States of America
Defendant:
Mohammad A. Salameh, Nidal Ayyad, Mahmud Abouhalima and others
Defendant - Appellant:
Ahmad Mohammad Ajaj, AKA Khurram Khan
United States of America v. Salameh (Yousef)
as 11-3920
Appellee USA:
United States of America
Defendant:
Mohammad A. Salameh, Nidal Ayyad, Mahmud Abouhalima, AKA Mahmoud Abu Halima and others
Defendant - Appellant:
Ramzi Ahmed Yousef
Integrated Sports Media, Inc v. Ahmad Mohammad Sabeih et al
as 3:2009cv01519
Plaintiff:
Integrated Sports Media, Inc
Defendant:
Ahmad Mohammad Sabeih, Fratello Food Service, Inc and Red Zone Sports Bar & Grill, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. Sabeih et al
as 3:2009cv00798
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ahmad Mohammad Sabeih, Fratello Food Service, Inc and Red Zone Sports Bar & Grill, Inc
Cause Of Action: Federal Question
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