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U.S. v. Al-Arian, No. 8:03-CR-77-T-30TBM (M.D.Fla.) (308 F.Supp.2d 1322) (March 12, 2004) (Judge James S. Jr. Moody)

Government indicted defendants in a 50 count indictment that included counts for: conspiracy to commit racketeering; conspiracy to commit murder, maim, or injure persons outside the United States; conspiracy to provide material support to or for the benefit of foreign terrorists; violations of the Travel Act; violation of immigration laws; ...

 

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