2 December 2001. Updated court docket links.

1 December 2001

This a list of the 93 identified detainees charged by the US government in connection with the terrorism investigation. Another 11 persons also charged have not been publicly identified. The 104 are among some 548 persons apprehended and detained; the other 444 detained have not been identified. All persons listed are presumed innocent until convicted in a court of law. Military tribunal is not a court of law.

See related news reports:

http://www.nytimes.com/2001/11/28/national/28SUSP.html

http://www.nytimes.com/2001/11/28/national/28INQU.html

INS custody list of 444 unnamed detainees:
http://www.nytimes.com/library/national/0111127.ins.2.pdf

Names are hyperlinked to court dockets accessed on December 1-2, 2001. Dockets of unlinked names could not be located in federal court electronic files.

All court dockets and this file Zipped: http://cryptome.org/s93/screwed-93.zip (224KB)

By state of indictment or complaint

Alphabetically

Source: Hardcopy of The New York Times, November 28, 2001

CRIMINAL COMPLAINTS & INDICTMENTS
Penttbom and Related Detentions
In Custody?

Name

Complaint
or
Indictment

Charges

Alabama
Yes RAZA, Atif

I

 18 USC § 1029(a)(2) Credit card fraud

Arizona
Yes AL SALMI, Faisal M.

I

 Making false statements to FBI
No LAIMECHE, Sofiane (aka Marcello Scutari)

I

 Social security fraud, false statements to INS and Department of Treasury.
Yes RAISSI, Lotfi (aka Fabrice Vincent Algier)

I

 18 USC §§ 1001, 2 (making material false statements), Made a false, fictitious, and fraudulent statement to the FAA.
Yes SEIF, Malek Mohamad (Aka Malek Mohamed Abdallah)

I

 18 USC § 1001(a)(2): False Statement Counts 1, 2, and 4, 42 USC § 408(a)(7)(A): Social Security Fraud Count 3

California
Yes ABDOULAH, Mohadar Mohamed (aka Mihdar Mohammad Al-Mihdar Zaid)

I

 18 USC § 1001 Fraudulent statements, § 1546 Passport and visa fraud
Yes ELGHAZALY, Azmy Abderaauf

I

 18 USC § 922(g)(5), 8 USC § 1253(a)(1)(A)
Yes HAFAIDEH, Ben Sami Fathi

I

 18 USC § 1001 Fraudulent statements, § 1546 Passport and visa fraud
Yes SARAMA, Nabil (aka Sarameh, Nabil/Sadoun, Nabil)

C

 18 USC § 1546(a) Passport and visa fraud

Colorado
Yes RIZVI, Arslam Absar

C

 18 USC § 911 False claim to US citizenship, § 922(g)(5)Illegal alien in possession of a firearm

Delaware
Yes CAMCI, Mustafa (aka Mustafa Camli)

I

 18 USC § 1546( a), Possession of fraudulent Bulgarian passport
Yes KHAN, Raza Nasir

I

 18 USC § 922(g)(5), Illegal alien in possession of a firearm.

Florida
Yes AHMAD, Hafiz Khalil

I

 18 USC § 1001 Fraudulent statements, § 1546 Passport and visa fraud, § 1621 Perjury
Yes ALGHAMDI, Muhammed Nasir Bin Hasher

I

 18 USC § 1028(a) Document fraud, § 1546(a) Passport and visa fraud, 21 USC § ud0006841(a)(1) Drug violations
Yes KHAMIS, Sherif

I

 18 USC § 1001 Fraudulent statements

Georgia
Yes MOHAMED, Khalid Hamid

C

 18 USC § 1001 Fraudulent statements

Indiana
No ALMUTAIRI, Mubarek Kuwait

I

 18 USC § 1344 Bank fraud
INS HADDOUMI, Faycal Ahmed

[Case dismissed 27 November 2001]

I

 8 USC § 1305 Failure of immigrant to register change of address
INS RAHMANI, Kamal

[Case dismissed 27 November 2001]

I

 8 USC § 1305 Failure of immigrant to register change of address

Massachusetts
Yes HUSSEIN, Liban M.

C

 18 USC § 1960 Running illegal money transmitting business
Yes HUSSEIN, Mohamed M.

C

 18 USC § 1960 Running illegal money transmitting business

Maine
Yes GUAGNI, Francois

I

 USC § 1326 Removed aliens re-entering country illegally

Michigan
Yes HANNAN, Ahmed

I

 18 USC §§ 1546, 1028, Used false identification.
Yes HMIMSSA, Youssef (a/k/a Patrick J. Vuillaume a/k/a Michael Saisa a/k/a Jalali)

I

 18 USC §§ 1546, 1028, Fraud and misuse of visas, permits, and other documents ; Fraud and related activity in connection with identification documents and information.
Yes KOUBRITI, Karim,

I

 18 USC §§ 1546, 1028, Used false indentification.

Missouri
Yes BADRI, Adel F.

I

 USC § 1344, Scheme to defraud and obtain money

Montana
Yes ABU-ZBAIDA, Maher Yousef Farhan

I

 18 USC §§ 911 False claim to US citizenship, § 922(a)(6) Fradulently obtaining a firearm, § 922(g)(5)(A) Illegal alien in possession of a firearm

New Jersey
No ABUALI, Hussein

I

 18 USC § 371 Conspiracy to embezzle
No ABUALI, Nasser

I

 18 USC § 371 Conspiracy to embezzle
No AHMED, Rabi

I

 18 USC § 371 Conspiracy to embezzle
Yes KILFAT, Ahmad

C

 18 USC §§ 1343, 2 Wire fraud, aiding and abetting
Yes KILFAT, Mustafa

C

 18 USC §§ 1546, 2 Passport and visa fraud, aiding and abetting

New York
Yes ALFATIMI, Ali

C

 31 USC § 5316 Currency violation
Yes AWADALLAH, Osama

I

 Making material false statements to a grand jury
Yes ELASHMOUNY, Ahmed Abdullah

I

 18 USC § 1341 Use of the mail to defraud
Yes ELMAGHRABY, Ehab

I

 18 USC § 1029 Credit card fraud
Yes HUSSAIN, Arshad

Info.

 18 USC § 1544 Misuse of passport
Yes IQBAL, Jamshed (aka Jimmy/Iqbak, Jawaid)

C

 8 USC § 1325(C) Improper entry by an alien, 18 USC § 2 Aiding and abetting
Yes IQBAL, Javaid

C

 18 USC § 1001 Fraudulent statements
INS KISHK, Wael

I

 18 USC § 1001 Fraudulent statements
INS MADDY, Mohammed

I

 18 USC § 1543 Misuse of passport, 8 USC § 1324 Harboring alines, § 1325 Improper entry by an alien
No MAHMOOD, Ansar

C

 18 USC § 1324 Harboring aliens
No MAHMOOD, Arshad

C

 18 USC § 1546(a) Passport and visa fraud
No MAHMOUD, Amna

I

 18 USC § 1029 Credit card fraud
Yes NASHAL, Basam

C

 31 USC § 5316 Currency violation
Yes PERVEZ, Mohammed

C

 18 USC § 1001 Fraudulent statements
No SARWER, Souhail

C

 18 USC § 1029 Credit card fraud
Yes TAUSEEF, Hafiz Mohammad

C

 18 USC § 1546(a) Passport and visa fraud
Yes YOUNES, Aisha

C

 18 USC § 1546(a) Passport and visa fraud

North Carolina
Yes AHMED, Ifikhar

C

 18 USC § 1546 Passport and visa fraud
Yes FARID, Abdul M.

I

 18 USC § 1001 Fraudulent statements
Yes SIDDIQUI, Imitiaz

I

 18 USC § 911 False claim to US citizenship

Ohio
Yes ROUISSI, Zuhaier Ben Mohammed

I

 8 USC § 1325 Improper entry of an alien

Oklahoma
Yes MENEPTA, Mujahid Abdul

C

 18 USC § 922(g)(1) Illegal possession of a firearm

Pennsylvania
No AL-ABOODY, Mustafa

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL ABOUDY, Akeel

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALANDON, Arkan

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALARAF, Kumeit

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL-ATABI, Hatef

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL-ATABI, Wather

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALAZAWI, Ali (aka Al GAZAWI)

I

 18 USC § 1028 Fraudulent HAZMAT licenses
Yes AL-BARAA, Alawi Hussain

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALBRED, Kamel

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL HACHAMI, Sabah

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALIBRAHIMI, Mohammed

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL-KHALEDY, Fadhil

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL-MALFKY, Raad

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALMAZAAL, Samir

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL-OBAIDI, Hussain

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL-SHIBLAWY, Hisham

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALSHOMARY, Haider

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No AL TAMIMI, Haider

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No ALUBEIDY, Ali

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No BENMOUMEN, Elmeliani

I

 18 USC § 1028 Fraudulent HAZMAT licenses
Yes EL OUARIACHI, Hossain

C

 18 USC § 1001 Fraudulent statements
No EL ZAATARI, Salam Ibrahim

I

 49 USC § 46505(b)(1) Carrying a dangerous weapon onto an aircraft
Yes FALL, Manel (aka Amadou Seck)

I

 18 USC § 1544 Misuse of passport
No FERRARI, Robert

I

 18 USC § 1028 Fraudulent HAZMAT licenses
No KOSHAK, Abdurahman Khahil

[See December 3 news report update. Thanks to BW.]

I

 18 USC § 2252(a)(5)(B) Possession of child pornography
No SUDANI, Hussain

I

 18 USC § 1028 Fraudulent HAZMAT licenses

South Carolina
Yes KHATIB, Yaser

C

 18 USC § 1001 Fraudulent statements

Tennessee
Yes ALATASSI, Zafer

I

 42 USC § 408(a)(7)(B) Misuse of social security numbers

Virginia
Yes ABASSI, Sabre

I

 18 USC § 1546 Passport and visa fraud
Yes ABDI, Mohamed

I

 18 USC § 513 Forging housing subsidy checks. His phone number was found in the car of suspected hijacker, Nawaf Al Hazmi, which was left at Dulles airport.
Yes AL DRAIBI, Khalid

I

 18 USC § 911 False claim to US citizenship, § 1546 Passport and visa fraud
Yes BUDIMAN, Agus

C

 18 USC § 1028 Using false identification
Home GALICIA, Kenys A.

I

 18 USC § 1028(a)(1), (b)(1)(A)(ii) and (c)(3)(A) and § 2, Assisted individuals to obtain VA DMV identity affidavits, residency certifications, driver's licenses, and identification card by fraud.
Yes KOPKE, Roxanne

I

 18 USC § 1546 Passport and visa fraud
INS LOPEZ-FLORES, Victor M.

C

 18 USC §§ 2, 1028, Assisted individuals in obtaining VA DMV identify affidavits, residency certifications, driver's licenses, and identification cards by fraud
Yes MARTINEZ-FLORES, Luis

I

 18 USC § 1028(a)(1), (b)(1)(A)(ii) and (c)(#)(A) (unlawful production of identification documents) and § 2 (aiding and abetting), Helped Hanjour and Almihdhar obtain a VA DMV residency certification and VA identification card by fraud.
Yes PIERRE, Vincente Rafael

[NY Times reported on December 2, 2001, that Pierre was convicted on November 30, 2001]

I

 18 USC § 922(g)(1) Illegal possession of a firearm, § 922(a)(6) Fradulently obtaining a firearm, § 924(a)(2) Knowingly violating firearms regulations
No UPSHUR, Traci Elaine

[NY Times reported on December 2, 2001, that Upshur was convicted on November 30, 2001]

I

 18 USC § 922(g)(1) Illegal possession of a firearm
Yes VILLALOBOS, Herbert

I

 USC § 1028(a)(1), (b)(1)(A)(ii) and (c)(3)(A): unlawful production of fraudulent VA driver's licenses for hijackers, and § 2 Assisted in the production of false Virginia identification for suspected highjackers.

Source: http://www.nytimes.com/library/politics/011127complaints.pdf

The New York Times, November 28, 2001

CRIMINAL COMPLAINTS & INDICTMENTS
Penttbom and Related Detentions
No

Defendant's
Name

District Where
Complaint or
Indictment Filed

Complaint
or
Indictment

Charges

Sealed

Custody
1. ABASSI, Sabre E. D. Va.

I

 18 USC § 1546 No Yes
2. ABDI, Mohamed E. D. Va.

I

 18 USC § 513, Knowingly and unlawfully made, uttered, and possessed forged securities of a State and political subdivision thereof and of an organization, with intent to deceive another person, organization, and government. His phone number was found in the car of suspected hijacker, Nawaf Al Hazmi, which was left at Dulles airport. No Yes
3. ABDOULAH, Mohadar Mohamed (aka Mihdar Mohammad Al-Mihdar Zaid) S. D. Cal.

I

 18 USC §§ 1546, 1001, False Statement in Immigration Application No Yes
4. AL ABOUDY, Akeel W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
5. ABU-ZBAIDA, Maher Yousef Farhan D. Mont.

I

 18 USC §§ 911, 922(a)(6), 922(g)(5)(A) No Yes
6. ABUALI, Nasser D. N. J.

I

 18 USC § 371 (conspiracy to embezzle) No No
7. ABUALI, Hussein D. N. J.

I

 18 USC § 371 (conspiracy to embezzle) No No
8. AHMAD, Hafiz Khalil S. D. Fla.

I

 18 USC §§ 1546, 1001, 1621 No Yes
9. AHMED, Ifikhar E. D. N. C.

C

 18 USC § 1546 No Yes
10. AHMED, Rabi D. N. J.

I

 18 USC § 371 (conspiracy to embezzle) No No
11. AL SALMI, Faisal M. D. Ariz.

I

 False statements to FBI No Yes
12. AL DRAIBI, Khalid E. D. Va.

I

 18 USC §§ 911, 1546, Making false statements on an application for a visa, false claim to U. S. citizenship. No Yes
13. AL-ABOODY, Mustafa W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
14. AL-ATABI, Hatef W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
15. AL-ATABI, Wather W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
16. AL-BARAA, Alawi Hussain W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No State Custody
17. ALFATIMI, Ali E. D. N. Y.

C

 31 USC § 5316 (currency violation) No Yes
18. AL HACHAMI, Sabah W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
19. AL-KHALEDY, Fadhil W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
20. AL-MALFKY, Raad W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
21. AL-OBAIDI, Hussain W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
22. ALARAF, Kumeit W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
23. AL-SHIBLAWY, Hisham W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
24. AL TAMIMI, Haider W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
25. ALAZAWI, Ali (aka Al GAZAWI) W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
26. ALANDON, Arkan W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
27. ALATASSI, Zafer M. D. Tenn.

I

 42 USC § 408(a)(7)(B) No Yes
28. ALBRED, Kamel W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
29. ALGHAMDI, Muhammed Nasir Bin Hasher S. D. Fla.

I

 18 USC §§ 1028(a), 1546(a), 21 USC § 841(a)(1) No Yes
30. ALIBRAHIMI, Mohammed W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
31. ALMAZAAL, Samir W. D. Pa.

I

 18 USC § 1028 No No
32. ALMUTAIRI, Mubarek Kuwait N. D. Ind.

I

 18 USC § 1344 No No
33. ALSHOMARY, Haider W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
34. ALUBEIDY, Ali W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
35. AWADALLAH, Osama S. D. N. Y.

I

 Making material false statements to the grand jury No Yes
36. BADRI, Adel F. W. D. Mo.

I

 USC § 1344, Scheme to defraud and obtain money No Yes
37. BENMOUMEN, Elmeliani W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
38. CAMCI, Mustafa (aka Mustafa Camli) D. Del.

I

 18 USC § 1546( a), Possession of fraudulent Bulgarian passport No Yes
39. EL ZAATARI, Salam Ibrahim W. D. Pa.

I

 49 USC § 46505(b)(1) No Yes
40. EL OUARIACHI, Hossain W. D. Pa.

C

 18 USC § 1001 No Yes
41. ELASHMOUNY, Ahmed Abdullah E. D. N. Y.

I

 18 USC § 1341 (mail/insurance fraud) No Yes
42. ELGHAZALY, Azmy Abderaauf N. D. Cal.

I

 18 USC § 922(g)(5), 8 USC § 1253(a)(1)(A) No Yes
43. ELMAGHRABY, Ehab E. D. N. Y.

I

 18 USC § 1029 (credit cards) No Yes
44. FALL, Manel (aka Amadou Seck) W. D. Pa.

I

 18 USC § 1544 No Yes
45. FARID, Abdul M. M. D. N. C.

I

 18 USC § 1001 No Yes
46. FERRARI, Robert W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
47. GALICIA, Kenys A. E. D. Va.

I

 18 USC § 1028( a)( 1), (b)( 1)( A)( ii) and (c)( 3)( A) and § 2, Assisted individuals to obtain VA DMV identity affidavits, residency certifications, driver's licenses, and identification card by fraud. No Home detention
48. GUAGNI, Francois D. Me.

I

 USC § 1326 No Yes
49. HADDOUMI, Faycal Ahmed N. D. Ind.

I

 8 USC § 1305 No INS
50. HAFAIDEH, Ben Sami Fathi C. D. Cal.

I

 18 USC §§ 1001, 1546 No Yes
51. HANNAN, Ahmed E. D. Mich.

I

 18 USC §§ 1546, 1028, Used false identification. No Yes
52. HMIMSSA, Youssef (a/k/a Patrick J. Vuillaume a/k/a Michael Saisa a/k/a Jalali) E. D. Mich.

I

 18 USC §§ 1546, 1028, Fraud and misuse of visas, permits, and other documents ; Fraud and related activity in connection with identification documents and information. No Yes
53. HUSSAIN, Arshad W. D. N. Y.

Info.

 18 USC § 1544 No Yes
54. HUSSEIN, Liban M. D. Mass.

C

 18 USC § 1960 No Yes
55. HUSSEIN, Mohamed M. D. Mass.

C

 18 USC § 1960 No Yes
56. IQBAL, Jamshed (aka Jimmy/Iqbak, Jawaid) N. D. N. Y.

C

 8 USC § 1325(C), 18 USC § 2 No Yes
57. IQBAL, Javaid E. D. N. Y.

C

 18 USC § 1001 No Yes
58. KHAMIS, Sherif M. D. Fla.

I

 18 USC § 1001 No Yes
59. KHAN, Raza Nasir D. Del.

I

 18 USC § 922(g)(5), Illegal alien in possession of a firearm. No Yes
60. KHATIB, Yaser D. S. C.

C

 18 USC § 1001 No Yes
61. KILFAT, Mustafa D. N. J.

C

 18 USC §§ 1546, 2 No Yes
62. KILFAT, Ahmad D. N. J.

C

 18 USC §§ 1343, 2 No Yes
63. KISHK, Wael E. D. N. Y.

I

 18 USC 1001 (false document) No INS
64. KOPKE, Roxanne E. D. Va.

I

 18 USC § 1546 No Yes
65. KOSHAK, Abdurahman Khahil W. D. Pa.

I

 18 USC § 2252(a)(5)(B) No No
66. KOUBRITI, Karim E. D. Mich.

I

 18 USC §§ 1546, 1028, Used false indentification. No Yes
67. LAIMECHE, Sofiane (aka Marcello Scutari) D. Ariz.

I

 Social security fraud, false statements to INS and Department of Treasury. No No
68. LOPEZ-FLORES, Victor M. E. D. Va.

C

 18 USC §§ 2, 1028, Assisted individuals in obtaining VA DMV identify affidavits, residency certifications, driver's licenses, and identification cards by fraud No INS
69. MADDY, Mohammed E. D. N. Y.

I

 18 USC § 1543; 8 USC §§ 1324, 1325 No INS
70. MAHMOOD, Ansar N. D. N. Y.

C

 18 USC § 1324 No No
71. MAHMOOD, Arshad N. D. N. Y.

C

 18 USC § 1546(a) No No
72. MAHMOUND, Amna E. D. N. Y.

I

 18 USC § 1029 (credit cards) No No
73. MARTINEZ-FLORES, Luis E. D. Va.

I

 18 USC § 1028(a)(1), (b)(1)(A)(ii) and (c)(#)(A) (unlawful production of identification documents) and § 2 (aiding and abetting), Helped Hanjour and Almihdhar obtain a VA DMV residency certification and VA identification card by fraud. No Yes
74. MENEPTA, Mujahid Abdul W. D. Okla.

C

 18 USC § 922(g)(1) No Yes
75. MOHAMED, Khalid Hamid N. D. Ga.

C

 18 USC § 1001 No Yes
76. NASHAL, Basam E. D. N. Y.

C

 31 USC § 5316 (currency violation) No Yes
77. PERVEZ, Mohammed S. D. N. Y.

C

 18 USC § 1001, Made false statements to the FBI about checks and money orders deposited into his account No Yes
78. PIERRE, Vincente Rafael W. D. Va.

I

 18 USC §§ 922(g)(1), 922(a)(6), 924(a)(2) No Yes
79. RAHMANI, Kamal N. D. Ind.

I

 8 USC § 1305 No INS
80. RAISSI, Lotfi (aka Fabrice Vincent Algier) D. Ariz.

I

 18 USC §§ 1001, 2 (making material false statements), Made a false, fictitious, and fraudulent statement to the FAA. No Yes, in U.K.
81. RAZA, Atif S. D. Ala.

I

 18 USC § 1029(a)(2) No Yes (on old removal warrant)
82. RIZVI, Arslam Absar D. Colo.

C

 18 USC §§ 922(g)(5), 911 No Yes
83. ROUISSI, Zuhaier Ben Mohammed N. D. Ohio

I

 8 USC § 1325 No Yes
84. SARAMA, Nabil (aka Sarameh, Nabil/Sadoun, Nabil) N. D. Cal.

C

 18 USC § 1546(a) No Yes
85. SARWER, Souhail E. D. N. Y.

C

 18 USC § 1029 (credit cards) No No fugitive
86. SEIF, Malek Mohamad (Aka Malek Mohamed Abdallah) D. Ariz.

I

 18 USC § 1001(a)(2): False Statement Counts 1, 2, and 4, 42 USC § 408(a)(7)(A): Social Security Fraud Count 3 No Yes
87. SIDDIQUI, Imitiaz M. D. N. C.

I

 18 USC § 911 (false claim to U.S. citizenship) No Yes
88. SUDANI, Hussain W. D. Pa.

I

 18 USC § 1028 (fraudulent HAZMAT licenses) No No
89. TAUSEEF, Hafiz Mohammad N. D. N. Y.

C

 18 USC § 1546(a) No Yes
90. UPSHUR, Traci Elaine W. D. Va.

I

 18 USC § 922(g)(1) No No
91. VILLALOBOS, Herbert E. D. Va.

I

 USC § 1028(a)(1), (b)(1)(A)(ii) and (c)(3)(A): unlawful production of fraudulent VA driver's licenses for hijackers, and § 2., Assisted in the production of false Virginia identification for suspected highjackers. No Yes
92. YOUNES, Aisha N. D. N. Y.

C

 18 USC § 1546(a) No Yes
93. BUDIMAN, Agus E. D. Va.

C

 18 USC § 1028 No Yes
NOTE: In the Custody column above, "Yes" means the person is in Federal custody on the federal criminal charge; "INS" means the person is still in INS custody; and "No" means the person is not in custody.

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