University of Michigan Law School
Civil Rights Litigation Clearinghouse
HOME
ABOUT
FOR TEACHERS
SEARCH
QUESTIONS
RECENT ADDITIONS
feedback/
suggestions
log in/
register
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 -
Contact
Report an Error
Privacy Policy