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Case Name United States v. Mohammad NS-OH-0002
Docket / Court 3:15-CR-00358-JZ ( N.D. Ohio )
Additional Docket(s) 3:18-cr-00186-JJH  [ 18-186 ]  Northern District of OH (U.S.)
3:18-cr-00165-JJH  [ 18-165 ]  Northern District of OH (U.S.)
3:16-cr-222  [ 16-222 ]  Northern District of OH (U.S.)
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

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Issues and Causes of Action
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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
Special Case Type
Criminal
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
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 Closing Year 2019
Case Ongoing No
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
Court Docket(s)
N.D. Ohio
02/15/2019
3:18-cr-00165-JJH
NS-OH-0002-9002.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio
02/25/2019
3:15-cr-358
NS-OH-0002-9000.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio
08/13/2020
3:16-cr-00222-EAS-1
NS-OH-0002-9003.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio
02/19/2021
3:18-cr-00186-JJH
NS-OH-0002-9001.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]
N.D. Ohio
04/11/2018
Information [Mohammad]-Count One (Concealment of Financing of Terrorism) [ECF# 1]
NS-OH-0002-0008.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
N.D. Ohio
04/12/2018
Information [Salim]-Count One (Concealment of Financing Terrorism) [ECF# 1]
NS-OH-0002-0007.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]
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 | NS-OH-0002-9001 | NS-OH-0002-9002
Sargus, Edmund A. Jr. (S.D. Ohio) show/hide docs
NS-OH-0002-9000 | NS-OH-0002-9003
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 | NS-OH-0002-9001 | NS-OH-0002-9002 | NS-OH-0002-9003
Georgalis, Christos N. (Ohio) show/hide docs
NS-OH-0002-9000
Gonzalez, Gregory (District of Columbia) show/hide docs
NS-OH-0002-9000 | NS-OH-0002-9003
Herdman, Justin E. (Ohio) show/hide docs
NS-OH-0002-0007 | NS-OH-0002-0008
Morford, James L (Ohio) show/hide docs
NS-OH-0002-9001
Shepherd, Matthew W. (Ohio) show/hide docs
NS-OH-0002-0002 | NS-OH-0002-9000 | NS-OH-0002-9001 | NS-OH-0002-9002 | NS-OH-0002-9003
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 | NS-OH-0002-9003
Kadri, Cherrefe A. (Ohio) show/hide docs
NS-OH-0002-9000 | NS-OH-0002-9001
Klucas, David Lee (Ohio) show/hide docs
NS-OH-0002-9000 | NS-OH-0002-9002
McElroy, Neil S. (Ohio) show/hide docs
NS-OH-0002-9000
Moreno, Linda (Florida) show/hide docs
NS-OH-0002-9000 | NS-OH-0002-9001
Waters, Robin Valentine (Illinois) show/hide docs
NS-OH-0002-9000 | NS-OH-0002-9003

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