Fri 5 Mar 2010
Judge’s Approval Sought In 2 Lawsuits From 9/11
Filed under: September 11 (2001), Federal District Courts, Suits and Litigation — @ 3:00 am

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.


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Fri 5 Mar 2010
Judge’s Approval Is Sought in 2 Lawsuits From 9/11
Filed under: September 11 (2001), Federal District Courts, Suits and Litigation — @ 1:47 am

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.


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Fri 19 Feb 2010
Federal Judge Rejects Claim That Terrorist Was Beaten
Filed under: Kenya, Duffy, Kevin Thomas, Interrogations, Al-'Owhali, Mohamed Rashed Daoud, Bombs and Explosives, Federal District Courts, Terrorism — @ 2:45 am

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.


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Tue 26 Jan 2010
NYC: Poetic Justice in a Trial Offshore
Filed under: September 11 (2001), Mohammed, Khalid Shaikh, Menin, Julie, Young, William G, Detainees, Federal District Courts, Terrorism, Kelly, Raymond W, Governors Island (NYC), Manhattan (NYC) — @ 2:10 am

The history of Governor’s Island is part of an argument for holding the trial of Sept. 11 terrorism suspects there — or at least, somewhere besides Lower Manhattan.


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Sat 23 Jan 2010
Plot Suspect Implicated Himself, Officials Say
Filed under: Zazi, Najibullah, Medunjanin, Adis, Al Qaeda, Federal District Courts, Brooklyn (NYC), Terrorism — @ 5:12 am

Prosecutors said that Adis Medunjanin gave investigators “very detailed information” about “terrorist-related activities” involving himself and others.


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Fri 15 Jan 2010
Prosecutor in Galleon Case Plans to Set Up His Own Firm
Filed under: Joshua I. Klein, Galleon Group, Rajaratnam, Raj, Securities and Exchange Commission, Federal District Courts — @ 7:55 am

Joshua I. Klein, who has been an assistant United States attorney for the Southern District of New York for 10 years, is expected to leave next week.


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Wed 13 Jan 2010
Somali Man Is Charged In 2 More Ship Hijackings
Filed under: Muse, Abduwali Abdukhadir, Piracy at Sea, Somalia, Hijacking, Federal District Courts — @ 3:31 am

An indictment is expanded against Abduwali Abdukhadir Muse, who was originally charged in the hijacking of the Maersk Alabama off Somalia in April.


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Wed 13 Jan 2010
Somali Man Is Charged in the Hijacking of Two More Ships
Filed under: Muse, Abduwali Abdukhadir, Piracy at Sea, Somalia, Hijacking, Federal District Courts — @ 1:45 am

An indictment is expanded against Abduwali Abdukhadir Muse, who was originally charged in the hijacking of the Maersk Alabama off Somalia in April.


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Fri 8 Jan 2010
Ex-Consultant Pleads Guilty in Galleon Insider Case
Filed under: Galleon Group, Kumar, Anil, Rajaratnam, Raj, McKinsey & Co, Federal District Courts, Insider Trading, Decisions and Verdicts — @ 7:35 am

Anil Kumar pleaded guilty Thursday in federal court in Manhattan to exchanging insider information for at least $1.75 million.


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Sat 19 Dec 2009
Judge Is Asked to Reject Terror Defendant’s Claim That He Didn’t Receive a Speedy Trial
Filed under: Detainees, Guantanamo Bay Naval Base (Cuba), Ghailani, Ahmed Khalfan, Al Qaeda, Federal District Courts, Manhattan (NYC), Terrorism, Suits and Litigation — @ 6:42 am

Prosecutors say the government was justified in treating Ahmed Ghailani as an intelligence asset after his capture in a bid to obtain information about terror plots.


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