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FindLaw | al-Marri Terror Indictment

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Federal terror indictment of Ali Saleh Kahlah al-Marri alleging support for al Qaeda

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FindLaw | al-Marri Terror Indictment

  1. 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. 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-

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