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
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 (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 (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
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
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
O'Neill v. The Republic of Iraq
as 1:2004cv01076
Defendant:
Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff:
Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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
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