University of Michigan Law School
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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

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Issues and Causes of Action
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Issues
Constitutional Clause
Unreasonable search and seizure
General
Confidentiality
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
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 and the FAA.
Class action status sought No
Class action status granted No
Prevailing Party None Yet / None
Public Int. Lawyer No
Nature of Relief None
Source of Relief None yet
Case Ongoing Yes
Docket(s)
3:15-cr-358 (N.D. Ohio)
NS-OH-0002-9000.pdf | Detail
Date: 04/26/2017
Source: PACER [Public Access to Court Electronic Records]
General Documents
Indictment [ECF# 1]
NS-OH-0002-0001.pdf | Detail
Date: 09/30/2015
Source: PACER [Public Access to Court Electronic Records]
Notice of Intent to Use Foreign Intelligence Surveillance Act Information [ECF# 27]
NS-OH-0002-0002.pdf | Detail
Date: 12/21/2015
Source: PACER [Public Access to Court Electronic Records]
Judges Sargus, Edmund A. Jr. (S.D. Ohio)
NS-OH-0002-9000
Plaintiff's Lawyers Georgalis, Christos N. (Ohio)
NS-OH-0002-9000
Gonzalez, Gregory (District of Columbia)
NS-OH-0002-9000
Shepherd, Matthew W. (Ohio)
NS-OH-0002-0002 | NS-OH-0002-9000
Smith, David C. (Kansas)
NS-OH-0002-9000
Defendant's Lawyers Boyk, Charles E. (Ohio)
NS-OH-0002-9000
Czarnecki, John (Ohio)
NS-OH-0002-9000
Durkin, Thomas Anthony (Illinois)
NS-OH-0002-9000
Kadri, Cherrefe A. (Ohio)
NS-OH-0002-9000
Klucas, David Lee (Ohio)
NS-OH-0002-9000
McElroy, Neil S. (Ohio)
NS-OH-0002-9000
Moreno, Linda (Florida)
NS-OH-0002-9000
Waters, Robin Valentine (Illinois)
NS-OH-0002-9000

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