UNITED  STATES  DISTRICT                                   COURT
SOUTHERN  DISTRICT                             OF  NEW YORK
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UNITED  STATES  OF  AMERICA

                          -  v.  -                                                   :        
RAED  NOMAN  AL-ANBUKE,                                                              :         Sl 
         a/k/a        "Ra'id           Al  Anbuge,"
         a/k/a        "Raed  Rokan,"                                                 :
         a/k/a        "Raed  Al-Anbaki,"                         and
WISAM  NOMAN  AL-ANBUKE,                                                             :
         a/k/a        "Wisam  Al  Anbuge,"
         a/k/a        "Wisam  Noman  Rokan,"                                         :

                                      Defendants.                                    .
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                                                                   COUNT  ONE

                         The  Grand                Jury       charges:

                         1.           From  in  or  about                    January          

including                in  or  about                  March  2003,              in  the  Southern

New  York  and  elsewhere,                                  RAED  NOMAN  AL-ANBUKE,                

Anbuge,"              a/k/a           "Raed  Rokan,"                    a/k/a      "Raed 

NOMAN  AL-ANBUKE,                             a/k/a        "Wisam  Al  Anbuge,"                 

Rokan,"              the  defendants,                       and  others            known  and 

unlawfully,                     willfully               and  knowingly,                    did 

confederate,                      and  agree               together          and  with         

offense              against            the  United              States,           to  wit,       

951  of  Title                    18,  United               States         Code.

                         2.           It  was  a  part                  and  an  object           

that               RAED  NOMAN  AL-ANBUKE,                         a/k/a          "Ra'id        Al 

Rokan,"              a/k/a          "Raed  Al-Anbaki,"                       and  WISAM  NOMAN