UNITED STATES v MAHER MOFEID HAWASH


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Keywords & Phrases

CaseNo: USVMMH176354, CourtName: MISC 5, Plaintiff: UNITED STATES, State: OR Oregon, UniqueCaseRef: LCD>USVMMH176354, Oregon, Afghanistan, Portland, Battle, United States, Police, Ford, Saoub, Violation, Fbi, Law Enforcement, Country, Jihad, Hawash, China, Travel, Brothers, Hong Kong, Joint Terrorism Task, E-mail Message, Sheriffs Deputy, Local Law Enforcement, Task Force, Armed Forces, Recording, Apartment, Pakistan, Chini Bagh, Asiana Airlines, Passport , ContentID: 120255247

Case Documents

2003-04-28

CRIMINAL COMPLAINT
[ see first page and extracted highlights below ] ItemID: 132523

48 pages
PDF

Total Documents: 1 document , 48 pages

Price: $ 19.95

IVESLCD01 KGI0001

1 . CRIMINAL COMPLAINT

EXTRACTED KEY WORDS

AFGHANISTAN
PORTLAND
BATTLE
UNITED STATES
POLICE
FORD
SAOUB
VIOLATION
FBI
LAW ENFORCEMENT
COUNTRY
JIHAD
HAWASH
CHINA
TRAVEL
BROTHERS
HONG KONG
JOINT TERRORISM TASK
E-MAIL MESSAGE
SHERIFFS DEPUTY
LOCAL LAW ENFORCEMENT
TASK FORCE
ARMED FORCES
RECORDING
APARTMENT
PAKISTAN
CHINI BAGH
ASIANA AIRLINES
PASSPORT

                                                        United  States  District  Court  '
                                                                                              

                                  UNITED        STATES  OF  AMERICA

                                                               V.                                  
     COMPLAINT

                                  hUHER  MOFHD  HAM'ASH,
                                  Defendant.                                                       





        1. the  undersigned                     complainant               being  duly  sworn  state
t  of  mY

knowledge  and  belief,  On  or  about  October  24.2001,                                          
       County,

in  the  District  of                        OrrEoa                                       defendant

along with  othtrs,  depart  the  Uaitcd  States  in  an attempt  to  enter  the country  of
Material  Support  and  Resources                              to  al Qalda,  the Taliban  and 
 to levy  war
aprinal  Unit&d  Stntes  armed  forces  and Udted  States allkd  forcea  in the  region.



in  violation  of  Title                     18 and SO                 United  States  Code, 

1 further  state  that  I am a(n)  Task  Force  A~enl  of Lhc FBI                                  
s based                  on the  fallowing
facts:  %
                *                                                           mlc!m
                                                                                  ml*

                See  aiiidnvit            of  Task  Farce  Agrat  Thomas W.  McCartney,  Ftdttal 
                    attached     htrcta  and
Lnuorporatcd                   htrcio     bv  reference.






                                  2
Continued  011 the  attached                         sheet            and  made  a part  hereof:

SNIPPETS:

aprinal Unit&d Stntes armed forces and Udted States allkd forcea in the region.

Tedera], state, county and local law enforcement agencies, tasked with the investigation of

13 States Information Network, Oregon Narcotics Enforcement Association,

15 md the Oregon State Police.

I am also cross-designated as a Deputy United States

19 Levy War Against the United States in violation of 18 U.S.C. 4 2384;

With the excqti'aa of Al Saoub the defendatltp have been arrested and are currently in

arrests the investigation has continued to detennint 8ourc& of funding for the travel of the

Ford has no felony convictions.

20 HAWASH has no felony convictions.

4s described more fully below, six individuals, Battle, Ford, Steitiye, Ahmed Klal, Ilir