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1:09-cr-10030-MMM-JAG       #3         Page 1 of 2
                                                                                                E-FILED
                                                               Thursday, 26 February, 2009 11:22:51 AM
                                                                          Clerk, U.S. District Court, ILCD



                          IN THE UNITED STATES DISTRICT COURT
                          FOR THE CENTRAL DISTRICT OF ILLINOIS
                                                                                          ~
                                                                                     F        6 2009
                                     PEORIA DIVISION

                                                )
                                                     No.09-CR-100-=--.:=----
     UNITED STATES OF AMERICA,                  )
                                                )
                                                     Count 1: 18 U.S.C. § 2339B
                          Plaintiff,            )
                                                     Conspiracy to Provide Material Support and
                                                )
                                                     Resources to a Foreign Terrorist
                          v.                    )
                                                )    Organization (al-Qaeda)
     ALI SALEH KAHLAH AL-MARRI,                 )
                                                )    Count 2: 18 U.S.C. § 2339B
                                                     Providing Material Support and Resources
                          Defendant.            )
                                                     to a Foreign Terrorist Organization
                                                )
                                                )    (al-Qaeda)

                                          INDICTMENT

     The Grand Jury charges:

                                         COUNT 1
                  Conspiracy to Provide Material Support and Resources to a
                         Foreign Terrorist Organization (al-Qaeda)

            Beginning on an unknown date, but at least as early as July 2001, and continuing

     through on or about December 12,2001, at Peoria, Illinois, in the Central District of

     Illinois, and elsewhere, the defendant,

                                 ALI SALEH KAHLAH AL-MARRI,

     knowingly conspired with others, unindicted herein, to provide material support and

     resources, as that term is defined in Title 18, United States Code, Section 2339A(b)(I),

     namely, personnel, to a foreign terrorist organization, namely al-Qaeda, which was

     designated by the Secretary of State as a foreign terrorist organization on October 8,

     1999, pursuant to Section 219 of the Immigration and Nationality Act, and has remained

     so designated through and including the present time.

            All in violation of Title 18, United States Code, Section 2339B(a)(l).
1:09-cr-10030-MMM-JAG       #3      Page 2 of 2




                                          COUNT 2
                         Providing Material Support and Resources to a
                           Foreign Terrorist Organization (al-Qaeda)

            From on or about September 10,2001, and continuing through on or about

     December 12, 2001, at Peoria, Illinois, in the Central District of Illinois, and elsewhere,

     the defendant,

                                 ALI SALEH KAHLAH AL-MARRI,

     knowingly provided material support and resources, as that term is defined in Title 18,

     United States Code, Section 2339A(b)(l), namely, personnel, to a foreign terrorist

     organization, namely al-Qaeda, which was designated by the Secretary of State as a

     foreign terrorist organization on October 8, 1999, pursuant to Section 219 of the

     Immigration and Nationality Act, and has remained so designated through and including

     the present time.

            All in violation of Title 18, United States Code, Section 2339B(a)(l).




                                                         s/ Foreperson


   s/ Assistant U.S. Attorney




      s/ Officer

                   1.M
                  LANEY
                ERTERRORISM SECTION
     NATIONAL SECURITY DIVISION
     DEPARTMENT OF JUSTICE
     DER

                                                  -2-

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Terrorism Indictment Against Ali Saleh Kahlah Al-Marri

  • 1. 1:09-cr-10030-MMM-JAG #3 Page 1 of 2 E-FILED Thursday, 26 February, 2009 11:22:51 AM Clerk, U.S. District Court, ILCD IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS ~ F 6 2009 PEORIA DIVISION ) No.09-CR-100-=--.:=---- UNITED STATES OF AMERICA, ) ) Count 1: 18 U.S.C. § 2339B Plaintiff, ) Conspiracy to Provide Material Support and ) Resources to a Foreign Terrorist v. ) ) Organization (al-Qaeda) ALI SALEH KAHLAH AL-MARRI, ) ) Count 2: 18 U.S.C. § 2339B Providing Material Support and Resources Defendant. ) to a Foreign Terrorist Organization ) ) (al-Qaeda) INDICTMENT The Grand Jury charges: COUNT 1 Conspiracy to Provide Material Support and Resources to a Foreign Terrorist Organization (al-Qaeda) Beginning on an unknown date, but at least as early as July 2001, and continuing through on or about December 12,2001, at Peoria, Illinois, in the Central District of Illinois, and elsewhere, the defendant, ALI SALEH KAHLAH AL-MARRI, knowingly conspired with others, unindicted herein, to provide material support and resources, as that term is defined in Title 18, United States Code, Section 2339A(b)(I), namely, personnel, to a foreign terrorist organization, namely al-Qaeda, which was designated by the Secretary of State as a foreign terrorist organization on October 8, 1999, pursuant to Section 219 of the Immigration and Nationality Act, and has remained so designated through and including the present time. All in violation of Title 18, United States Code, Section 2339B(a)(l).
  • 2. 1:09-cr-10030-MMM-JAG #3 Page 2 of 2 COUNT 2 Providing Material Support and Resources to a Foreign Terrorist Organization (al-Qaeda) From on or about September 10,2001, and continuing through on or about December 12, 2001, at Peoria, Illinois, in the Central District of Illinois, and elsewhere, the defendant, ALI SALEH KAHLAH AL-MARRI, knowingly provided material support and resources, as that term is defined in Title 18, United States Code, Section 2339A(b)(l), namely, personnel, to a foreign terrorist organization, namely al-Qaeda, which was designated by the Secretary of State as a foreign terrorist organization on October 8, 1999, pursuant to Section 219 of the Immigration and Nationality Act, and has remained so designated through and including the present time. All in violation of Title 18, United States Code, Section 2339B(a)(l). s/ Foreperson s/ Assistant U.S. Attorney s/ Officer 1.M LANEY ERTERRORISM SECTION NATIONAL SECURITY DIVISION DEPARTMENT OF JUSTICE DER -2-