U.S. v. SHAH

No. S405CR.673(LAP).

474 F.Supp.2d 492 (2007)

UNITED STATES of America v. Tarik IBN Osman SHAH, a/k/a "Tarik Shah," a/k/a "Tarik Jenkins," a/k/a "Abu Musab," Rafiq Sabir a/k/a "the Doctor," and Mahmud Faruq Brent, a/k/a "Mahmud Al Mutazzim," Defendants.

United States District Court, S.D. New York.

January 30, 2007.


Attorney(s) appearing for the Case

Jennifer Gillum Rodgers, Lead Attorney, Victor L. Hou, Lead Attorney, U.S. Attorney's Office SDNY (St. Andw's), Karl N. Metzner, U.S. Attorney's Office, SDNY, New York City, for USA, Plaintiff.

Erika McDaniel Edwards, Lead Attorney, Donaldson, Chilliest & McDaniel, LLP, Joshua Lewis Dratel, Lead Attorney, Law Offices of Joshua L. Dratel, P.C., Celia Amy Cohen, Michael Sangyun Kim, Kobre & Kim LLP, New York City, for Tarik Ibn Osman Shah (1), also known as "Tarik Shah," (1), also known as "Tarik Jenkinss," (1), also known as "Abu Musab," (1), Defendant.

Edward David Wilford, Lead Attorney, Khurrum Basir Wahid, Lead Attornry, Wahid Vizcaino & Maher, LLP New York City, Martin R. Stlar, Lead Attorney, Law Office of Jeffrey S. Rubin, Law Office of Jeffrey S. Rubin, Huntington, NY, Natali J.H. Todd, Lead Attorney, Law Offices of Natali J.H. Todd, P.C., Brooklyn, NY, for Rafiq Sabir (2), also known as "the Doctor," (2), Defendant.

Donald Joseph Yannella, III, Lead Attorney, Donald Yannella P.C., New York City, Hassen Ibn Abdellah, Lead Attorney, Hassen Ibn Abdellah, Elizabeth, NJ, for Mahmud Faruq Brent (3), also known as Mahmud Al Mutazzim (3), Defendant.

Henry J. Steinglass, Lead Attorney, Law Office of Jeffrey S. Rubin, Huntington, NY, Michael Oliver Hueston, Lead Attorney, Michael Hueston, Attorney at Law, New York City, for Abdulrahman Farhane (4), also known as "Abderr Farhan," (4), Defendant.


OPINION AND ORDER

PRESKA, District Judge.

Defendant Rafiq Sabir ("Sabir") is charged as part of a four-count fourth superseding indictment (the "Indictment") with conspiring to provide, and providing and attempting to provide, "material support or resources" to al Qaeda, in the form of "medical support to wounded jihadists," in violation of 18 U.S.C. § 2339B (" § 2339B"). At conferences held on October 30, 2006 and January 17, 2007, the...

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