United States v. Mohammad | Civil Rights Litigation Clearinghouse

Case Profile		new search page permalink

Case Name	United States v. Mohammad	NS-OH-0002
Docket / Court	3:15-CR-00358-JZ ( N.D. Ohio )
State/Territory	Ohio
Case Type(s)	National Security
Special Collection	Criminal cases challenging FISA surveillance Foreign Intelligence Surveillance Act -- All Matters Foreign Intelligence Surveillance Act -- Foreign Targeting (702, 703, 704)
Case Summary	Case summary not yet recorded compress summary

- click to show/hide ALL -

Issues and Causes of Action

click to show/hide detail

Issues

Constitutional Clause

Unreasonable search and seizure

General

Confidentiality

Record-keeping

Records Disclosure

Search policies

Terrorism/Post 9-11 issues

Plaintiff Type

U.S. Dept of Justice plaintiff

Causes of Action

FISA Title I Warrant (Electronic Surveillance), 50 U.S.C. §§ 1801-1812
FISA Title III Warrant (Physical Search), 50 U.S.C. §§ 1821-1829
FISA Title VII targeting order (Sections 702, 703, 704), 50 U.S.C. 1881a, 1881b, 1881c

Case Details

click to show/hide detail


Defendant(s)	Asif Ahmed Salim Ibrahim Zubair Mohammad Sultane Roome Salim Yahya Farooq Mohammad
Plaintiff Description	This is a criminal case brought by the U.S. government against four defendants charged with providing and attempting to provide material support and resources to a foreign terrorist organization, bank fraud and obstruction of justice. The defendants were subject to surveillance under FISA.
Class action status sought	No
Class action status granted	No
Filed Pro Se	No
Prevailing Party	Plaintiff
Public Int. Lawyer	No
Nature of Relief	Criminal Conviction
Source of Relief	Litigation
Filed	09/30/2015
Case Ongoing	Yes

Additional Resources

click to show/hide detail


	See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)

Documents

click to show/hide detail


Court	Docket(s)
N.D. Ohio 02/25/2019	3:15-cr-358 NS-OH-0002-9000.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]
	General Documents
N.D. Ohio 09/30/2015	Indictment [ECF# 1] NS-OH-0002-0001.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio 12/21/2015	Notice of Intent to Use Foreign Intelligence Surveillance Act Information [ECF# 27] NS-OH-0002-0002.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio 07/06/2016	Indictment (Case 3:16-cr-222) [ECF# 1] NS-OH-0002-0006.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio 03/21/2018	Classified Memorandum Opinion [ECF# 373] NS-OH-0002-0004.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]
U.S. Court of Appeals 04/30/2018	Order [Ct. of App. ECF# 367] NS-OH-0002-0003.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio 09/11/2018	Unclassified Memorandum Opinion [ECF# 374] NS-OH-0002-0005.pdf \| Detail Source: PACER [Public Access to Court Electronic Records]

People

click to show/hide detail

show all people docs


Judges	Gilman, Ronald Lee (Sixth Circuit) show/hide docs NS-OH-0002-0003 Helmick, Jeffrey James (N.D. Ohio) show/hide docs NS-OH-0002-0004 \| NS-OH-0002-0005 Sargus, Edmund A. Jr. (S.D. Ohio) show/hide docs NS-OH-0002-9000 Suhrheinrich, Richard Fred (E.D. Mich., Sixth Circuit) show/hide docs NS-OH-0002-0003 Sutton, Jeffrey S. (Sixth Circuit) show/hide docs NS-OH-0002-0003
Plaintiff's Lawyers	Freeman, Michael (New York) show/hide docs NS-OH-0002-9000 Georgalis, Christos N. (Ohio) show/hide docs NS-OH-0002-9000 Gonzalez, Gregory (District of Columbia) show/hide docs NS-OH-0002-9000 Shepherd, Matthew W. (Ohio) show/hide docs NS-OH-0002-0002 \| NS-OH-0002-9000 Smith, David C. (Kansas) show/hide docs NS-OH-0002-9000
Defendant's Lawyers	Boyk, Charles E. (Ohio) show/hide docs NS-OH-0002-9000 Czarnecki, John (Ohio) show/hide docs NS-OH-0002-9000 Durkin, Thomas Anthony (Illinois) show/hide docs NS-OH-0002-9000 Kadri, Cherrefe A. (Ohio) show/hide docs NS-OH-0002-9000 Klucas, David Lee (Ohio) show/hide docs NS-OH-0002-9000 McElroy, Neil S. (Ohio) show/hide docs NS-OH-0002-9000 Moreno, Linda (Florida) show/hide docs NS-OH-0002-9000 Waters, Robin Valentine (Illinois) show/hide docs NS-OH-0002-9000

- click to show/hide ALL -

new search
page permalink

- top of page -