Terrorist Trial Report Card Terror Financing Through Charities
Terrorist Trial Report Card: Terror Financing Through Charities
Terrorist Trial Report Card: Terror Financing Through Charities
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ACTIONS TAKEN WITHOUT CRIMINAL CHARGES 6Individuals Deported (includes 9 family membersand 1 individual who has appealed): 13Civil Complaint to Revoke Citizenship: 1Barred from Returning to U.S.: 1Detained as Material Witnesses: 4Passport Taken: 1Homes Raided: 4Businesses Raided: 1Individuals Listed as <strong><strong>Terror</strong>ist</strong>s by Treasury: 1<strong>Charities</strong> Listed as <strong><strong>Terror</strong>ist</strong> Organizations byTreasury: 3<strong>Charities</strong> Raided (without other actions taken): 3<strong>Charities</strong>’ Assets Frozen: 36If these actions were taken and criminal charges were also pursued, those individuals and charities are included in the categories of trialsrather than on this list.RESULTS OF ALL PROSECUTIONS (54) RESULTS OF TERRORISM PROSECUTIONS (26)Acquitted (5.5%)Dismissed (7.4%)Hung Jury/Mistrial(14.8%)34Acquitted (26.9%)Dismissed (3.8%)Hung Jury/Mistrial (26.9%)27Pending (33.3%)Convicted (38.8%)8Pending (34.6%)Convicted (7.7%)2191187TIMELINE OF INDICTMENTS181614121086420Feb. 2002Apr. 2002June. 2002Aug. 2002Oct. 2002Dec. 2002Feb. 2003Apr. 2003June. 2003Aug. 2003Oct. 2003Dec. 2003Feb. 2004Apr. 2004June. 2004Aug. 2004Oct. 2004Dec. 2004Feb. 2005Apr. 2005June. 2005Aug. 2005Oct. 2005Dec. 2005Feb. 2006Apr. 2006June. 2006Aug. 2006Oct. 2006Dec. 2006Feb. 2007Apr. 2007June. 2007Aug. 2007Oct. 2007Dec. 2007Feb. 2008110 WEST THIRD STREET, NEW YORK, NY 10012 / WWW.LAWANDSECURITY.ORG
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