Cases 1 - 10 of 15
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
Burnett, et al v. Al Baraka Investment
as 1:2003cv05738
Defendant:
Ayadi Chafiq Bin Muhammad, Abu Rida Al Suri, Mohrez Amdouni and others
Plaintiff:
Janice K. Punches, George R. Bergin, Kimberly Franco and others
Receiver:
John A. Colon
Cause Of Action: 28 U.S.C. § 1331 al Fed. Question: Airline Crash
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Ghailani v. United States of America
as 21-2072
Petitioner / Appellant:
Ahmed Khalfan Ghailani
Respondent / Appellee:
United States of America
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Federal Insurance, et al v. Al Qaida, et al
as 1:2003cv06978
Defendant:
Saudi High Commission, Abu Qatada Al-Filistini, Abu Hafs The Mauritanian and others
Cross Defendant:
Khalid Shaikh Mohammed and Mustafa Ahmed Al-Hawsawi
Plaintiff:
ACE Global Market Syndicate 2488, Hiscox Dedicated Corporate Member, Ltd., ALL PLAINTIFFS and others
Petitioner:
The Royal Embassy of Saudi Arabia, Ahmed A. Kattan and Abdul Rahman I. Al-Noah
Interested Party:
United States of America
Intervenor:
James Owens, et al.
Cause Of Action: 28 U.S.C. § 1331
Fraser et al v. Al Qaeda Islamic Army et al
as 1:2017cv07317
Plaintiff:
Susanne Fraser
Defendant:
Al Qaeda Islamic Army, Egyptian Islamic Jihad, ESTATE OF OSAMA BIN LADEN and others
Cause Of Action: 28 U.S.C. § 1605
Ghailani v. United States of America
as 17-111
Petitioner - Appellant:
Ahmed Khalfan Ghailani
Respondent - Appellee:
United States of America
Ghailani v. United States of America
as 1:2016cv04444
Respondent:
United States of America
Petitioner:
Ahmed Khalfan Ghailani
Cause Of Action: 28 U.S.C. § 2255
Ghailani v. Lynch, et al
as 15-1128
Plaintiff - Appellant:
AHMED KHALFAN GHAILANI, individually
Defendant - Appellee:
ERIC HOLDER, US Attorney General, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, FEDERAL BUREAU OF INVESTIGATION and others
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