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UNITED STATES v HODA ELSAIDY Click to find out why . . .



Keywords & Phrases
CaseNo: USVHE143246, CourtName: MISC 5, Plaintiff: UNITED STATES, State: CA California, UniqueCaseRef: LCD>USVHE143246, Terrorism, Terrorist Cell, States Attorney, Surveillance, Federal Facility, United States, Knowing, Hk3k-j, Nadel, Oss, Ryan, Leviin, Exchange, Terrorist Conspirators, Surveillance Overseas, Multiple Bombs, Attack, Planning, California, Monterey, Sleeper, Statements Wcfe False, International Terrorism, Executive Branch, Jurisdiction, Malter, Representations, Fraudulent Statements , ContentID: 120255238

Case Documents
1 2003-04-16 INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 132514
3 pages
PDF
Total Documents: 1 document , 3 pages
Price: $ 19.95


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1 . INDICTMENT

EXTRACTED KEY WORDS
DEFENDANT
TERRORIST CELL
STATES ATTORNEY
SURVEILLANCE
FEDERAL FACILITY
UNITED STATES
KNOWING
HK3K-J
NADEL
OSS
RYAN
LEVIIN
EXCHANGE
TERRORIST CONSPIRATORS
SURVEILLANCE OVERSEAS
MULTIPLE BOMBS
ATTACK
PLANNING
MEMBERS
CALIFORNIA
MONTEREY
SLEEPER
STATEMENTS WCFE FALSE
INTERNATIONAL TERRORISM
EXECUTIVE BRANCH
JURISDICTION
MALTER
REPRESENTATIONS
FRAUDULENT STATEMENTS
                                                                                                   
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       -.



              1            mv@T  v.  RYAN  (CSBN  118321)
                           Jnited  States Attorney
              2

              3

              4

              5

              6                                                                                    
              7                                                                                    
              8                                                          UNITED  STATES  DISTRICT 

               9                                                  NOR-IXEIW  DISTRICT  OF Cmom     
               10                                                                                  
                                                                                                   
               11          WITED  STATES  OF AMERICA,                                  )
               12                                                                      1       
                                           Plaintiff,                                  1       
               13                                                                      )       
                                    V.
               14                                                                    3 )        SAN
               1s          HODA  ELSPLIDY,
                                    tia  Hoda  El-Saidy,                               j
               16                   allcla Hoda  ElSaidi,                              )
                                    tia  Hoda  Al-Saidy,
               17                                                                      I
                                           Defendant.                                  >
               18
               19                                                                INDICTMENT

               2a          The  Grand  Jury charges that:

               23                    1.  On  or  about  October  15, 2002,  in the  Northern 

                    22                                                          HODA  ELSAIDY,
                    23                                                          &a  Hoda  El-Saidy,
                                                                                a/k/a Hoda  ElSaidi,
                    24                                                          a/k/a Hoda 

                    2s      did  knowingly  and willfully  make  materially  f&c,  fictitious,  and
SNIPPETS:
  • Jnited States Attorney
  • 2s did knowingly and willfully make materially f&c, fictitious, and fraudulent statements and
  • 26 representations in a malter within the jurisdiction of the executive branch of the `United
  • responsible for investigatink domestic and international terrorism, the defendant made the
  • knowing at the time these statements wcfe false:
  • defendant falsely claimed to know of a terrorist "sleeper" cell in Monterey, California;
  • defendant falsely identified certain individuals as members of this terrorist cell;
  • specific federal facility; and the dcfendanc falsely claimed that one of the identified
  • the surveillance overseas to other terrorist conspirators in exchange for $90,000.
  • 17 LEVIIN V. RYAN
  • 20 %OSs W. NADEL
  •    |