UNITED STATES v FAROUK ALI-HAIMOUD - Legal Case Documents


\|

UNITED STATES v FAROUK ALI-HAIMOUD

Keywords & Phrases

CaseNo: USVFAH174499, Plaintiff: UNITED STATES, UniqueCaseRef: LCD>USVFAH174499, Agents, United States, Residence, United States Code, Possessing, Violation, Card, Michael, Fraudulent, Arab Male, Pounds, Sworn, York, Jttf, Koubtiti, Saisa, Security, Apztmmt, Rninuka, Agants, Directed Agents, Cdntained Wit, Desk Drawer Beneath, Video Tapes, Douments, Arld Seticc Atithotiv, Seticc Atithotiv Passport, Atithotiv Passport Tithe, Social Security Administration, Rvamber , ContentID: 120248370

Case Documents

CRIMINAL COMPLAINT
[ see first page and extracted highlights below ] ItemID: 120277

5 pages
PDF

Total Documents: 1 document , 5 pages

Price: $ 19.95

IVESLCD01 KGI0001

1 . CRIMINAL COMPLAINT

EXTRACTED KEY WORDS

UNITED STATES
RESIDENCE
UNITED STATES CODE
POSSESSING
VIOLATION
CARD
MICHAEL
FRAUDULENT
ARAB MALE
POUNDS
SWORN
YORK
JTTF
KOUBTITI
SAISA
SECURITY
APZTMMT
RNINUKA
AGANTS
DIRECTED AGENTS
CDNTAINED WIT
DESK DRAWER BENEATH
VIDEO TAPES
DOUMENTS
ARLD SETICC ATITHOTIV
SETICC ATITHOTIV PASSPORT
ATITHOTIV PASSPORT TITHE
SOCIAL SECURITY ADMINISTRATION
RVAMBER

   ..-. --.  .
    5
_  ,-                                                                                              
,  j  \/
 `wr,  --

                EASY                                                 DISTlRfCT  OF

                    UNITED          STATES          OF  AMERICA

                                       V.


                      FARIXJK  Atp-RAnvIo~

                         (Name     and  Address     of  DaPendaW





                                                                                                   
                                                                                                   





                                                          SEE  ATTACHED  -AWT                      



                                                                                           a*
                                                                               ROl3ERT  PI&K
                                                                               Federal  Bureau  of
          Svmnt.~  before  ma  and  subscribed  in  my  presence,



                                                                     .


s




      did knowingly  and intentionally  combine, caaspire, and agree with  others to:

SNIPPETS:

viol& TMe 18, United States Code, Section 1028 (a> (41, by knoti$y

violate Title 18, United States Code, Section 1546, by possessing any

in violation of Title 18,

bombing of the World Trade Center, which occurred in New York New York on

On September 6200 1 r JTTF agents attempted to contact Nabil Al-Maabh

protective sweep and located two &her persons in the residence,

Agents then began the search in one of t.4e bedrooms of the apztmmt.

rninuka of in&tting the search, Koubriti advised the agants &at there were f&e

Koubriti then directed agents to the lo&tioa of these documents which were cdntained wit&~ a

video tapes.

These douments are described as follows:

Unitid States Social Security Administration, card in de name of Michael

Saisa, rvamber 034-54-6538.

Koubdti aduised agents that all of&e above documenti were fraudulent atld

height 5'8", 160 pounds, and is a reside+ alien.

Rti Koubtiti is described as an Arab male, date of birth August 25,1978,

Sworn ta d subscribed before me this t8 z- day of September,


\|