U.S. v. Sattar, No. S1 02 395JGK (S.D.N.Y.) (314 F.Supp.2d 279) (April 20, 2004) (Judge John G. Koeltl)
Defendants were charged with conspiring to defraud the United States, conspiring to murder and kidnap persons in a foreign country, soliciting persons to engage in crimes of violence, conspiring to and providing and concealing material support for the aforementioned conspiracy, and making false statements in violation of 18 U.S.C. ยงยง ...
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