Mahmoud Reza Banki says he was only getting money from his Iranian family. But prosecutors say he helped run a shadow banking operation.
A federal judge ruled that Ahmed Khalfan Ghailani’s treatment during his detention was not related to his court case, which concerns his role in a conspiracy to bomb embassies.
Wesam El-Hanafi and Sabirhan Hasanoff intended to provide Al Qaeda with computer advice and other assistance, according to an indictment.
Denny Chin rose to the United States Court of Appeals for the Second Circuit, and Loretta E. Lynch was confirmed as United States attorney for the Eastern District of New York.
Michael Briscoe said that the scoring on a 2003 exam cost him the chance to become a Fire Department lieutenant.
Kurt Seidl, who took the name Gerald Conteh after an arrest in 1975 with Nadine Konopski, for whom he worked as a nanny.After an arrest in 1975, Kurt Seidl wrote and lived under the pen name Gerald Conteh. In November 2009, after a health scare, he decided to come clean.
A lawyer for one family said he worried that the settlement amount would be rejected, and court papers suggested the figure was somewhat higher than those in other cases.
A lawyer for one family said he worried that the settlement amount would be rejected, and court papers suggested the figure was somewhat higher than those in other cases.
Statements made by Mohamed Rashed Daoud al-’Owhali, convicted in the 1998 bombing of the American Embassy in Kenya, should not be suppressed, a judge ruled.