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U.S. v. ABU ALI

No. CRIM.A. 05-53GBL.

395 F.Supp.2d 338 (2005)

UNITED STATES of America v. Ahmed Omar ABU ALI, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

October 25, 2005.

Attorney(s) appearing for the Case

David H. Laufman, Esq., Stephen M. Campbell, Esq., Assistant United States Attorneys, United States Attorney's Office, Alexandria, VA, for Plaintiff.

Ashraf Wajih Nubani, Esquire, Nubani Law Firm, Annandale, VA, Khurrum Wahid, Esquire, Carmen Vizcaino, Esquire, Wahid and Vizcaino, Miami, FL, for Defendants.

MEMORANDUM OPINION

LEE, District Judge.

THIS MATTER is before the Court on the Defendant Ahmed Omar Abu Ali's Motion to Suppress and Motion to Dismiss.

The defendant, Mr. Ahmed Omar Abu Ali, is charged under various statutes that preclude a citizen from rendering, or conspiring to render, assistance or support to a designated foreign terrorist organization. Mr. Abu Ali is charged with joining Al-Qaeda and participating in a plan to carry out...

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