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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “United States v. Al-Timimi”

Court of Appeals for the Fourth Circuit · 2026-01-09 · Published · cited 0×
USCA4 Appeal: 14-4451 Doc: 199 Filed: 01/09/2026 Pg: 1 of 31 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4451 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. ALI AL-TIMIMI, Defendant - Appellant. Appeal from the
Supreme Court of the United States · 2010-10-12 · Published · cited 0× · 178 L. Ed. 2d 301; 2010 U.S. LEXIS 8102; 131 S. Ct. 475; 562 U.S. 969; 79 U.S.L.W. 3227
Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied. Same case below, 379 Fed. Appx. 435.
Supreme Court of the United States · 2010-10-12 · Published · cited 0× · 562 U.S. 969
C. A. 6th Cir. Certiorari denied.
District Court, E.D. Michigan · 2009-02-17 · Published · cited 2× · 608 F. Supp. 2d 833; 2009 U.S. Dist. LEXIS 11981; 2009 WL 416482
608 F.Supp.2d 833 (2009) Ali AL-TIMIMI, Petitioner, v. Andrew JACKSON, Respondent. Civil No. 05-10266. United States District Court, E.D. Michigan, Southern Division. February 17, 2009. *835 Larry A. Smith, Southfield, MI, for Petitioner. Laura A. Cook, Michigan Department of Attorney General, Lansing, MI, for Respondent.<
District Court, E.D. Virginia · 2018-08-01 · Published · cited 0× · 330 F. Supp. 3d 1076
Leonie M. Brinkema, United States District Judge Before the Court is Masoud Ahmad Khan's ("movant" or "Khan") Motion to Vacate Under 28 U.S.C. § 2255 [Dkt. No. 849]. For the reasons that follow, the motion will be granted. I. BACKGROUND A. Factual Background
Court of Appeals for the Fourth Circuit · 2012-04-06 · Published · cited 39× · 675 F.3d 329; 2012 U.S. App. LEXIS 6968; 2012 WL 1139070
675 F.3d 329 (2012) UNITED STATES of America, Plaintiff-Appellee, v. Ali Asad CHANDIA, a/k/a Abu Qatada, Defendant-Appellant. No. 11-4323. United States Court of Appeals, Fourth Circuit. Argued: January 24, 2012. Decided: April 6, 2012. *331 ARGUED: Marvin David Miller, Alexandria, Virginia, for Appellant. John T
District Court, N.D. Ohio · 2008-03-27 · Published · cited 1× · 541 F. Supp. 2d 945; 2008 U.S. Dist. LEXIS 27632; 2008 WL 902964
(2008) UNITED STATES of America, Plaintiff v. Mohammed Zaki AMAWI, et al., Defendant. No. 3:06CR719. United States District Court, N.D. Ohio, Western Division. March 27, 2008. ORDER JAMES G. CARR, Chief Judge. This is a criminal case in which the indictment charges the defendants with conspiring to: 1) kill and maim members of the United Stat
Court of Appeals for the Fourth Circuit · 2008-06-23 · Published · cited 138× · 530 F.3d 300; 2008 U.S. App. LEXIS 13302; 2008 WL 2486741
530 F.3d 300 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Sabri BENKAHLA, Defendant-Appellant. Council on American-Islamic Relations; Muslim American Society Freedom Foundation, Amici Supporting Appellant. No. 07-4778. United States Court of Appeals, Fourth Circuit. Argued April 11, 2008. Decided June 23, 2008.
Court of Appeals for the Fourth Circuit · 2008-01-23 · Published · cited 59× · 514 F.3d 365; 2008 U.S. App. LEXIS 1262; 2008 WL 186180
514 F.3d 365 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Ali Asad CHANDIA, a/k/a Abu Qatada, Defendant-Appellant. No. 06-4997. United States Court of Appeals, Fourth Circuit. Argued October 30, 2007. Decided January 23, 2008. *366 *367
District Court, E.D. Virginia · 2007-08-03 · Published · cited 1× · 501 F. Supp. 2d 748; 2007 U.S. Dist. LEXIS 56759; 2007 WL 2254657
501 F.Supp.2d 748 (2007) UNITED STATES of America, v. Sabri BENKAHLA, Defendant. No. 1:06cr9(JCC). United States District Court, E.D. Virginia, Alexandria Division. August 3, 2007. *749 *750 Gordon D. Kromberg, United States Attorney's Office, Alexandria, VA, for Plaintiff. John A. Keat
District Court, E.D. Virginia · 2006-05-17 · Published · cited 5× · 437 F. Supp. 2d 541; 2006 U.S. Dist. LEXIS 30547; 2006 WL 1390573
437 F.Supp.2d 541 (2006) UNITED STATES of America, v. Sabri BENKAHLA, Defendant. No. 1:06CR9(JCC). United States District Court, E.D. Virginia, Alexandria Division. May 17, 2006. *542 *543 *544 John A. Keats, Law Offices of John A. Keats, Fairfax, VA, for S
Court of Appeals for the Fourth Circuit · 2006-09-07 · Published · cited 84× · 461 F.3d 477
Affirmed in part; remanded in part by published opinion. Judge Duncan wrote the majority opinion, in which Judge Widener joined. Judge Goodwin wrote a separate opinion concurring in part and dissenting in part. OPINION DUNCAN, Circuit Judge: Defendants Masoud Khan (“Khan”), Sei-fullah Chapman (“Chapman”), and Ham-mad Abdur-Raheem (“Hammad”) appeal their convictions after a bench trial on v
District Court, E.D. Virginia · 2004-03-04 · Published · cited 15× · 309 F. Supp. 2d 789; 7 A.L.R. Fed. 2d 625; 2004 U.S. Dist. LEXIS 17735; 2004 WL 406338
309 F.Supp.2d 789 (2004) UNITED STATES of America, v. Masoud KHAN, et al., Defendants. No. CRIM.03-296-A. United States District Court, E.D. Virginia. Alexandria Division. March 4, 2004. *790 *791 *792 *793
Court of Appeals for the Fourth Circuit · 2006-09-01 · Published · cited 70× · 461 F.3d 477; 2006 U.S. App. LEXIS 22447
461 F.3d 477 UNITED STATES of America, Plaintiff-Appellee,v.Masoud Ahmad KHAN, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Seifullah Chapman, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Hammad Abdur-Raheem, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Masoud Ahmad Khan, Defendant-Appellant.United States of America, Plaintiff-Appellee,
Court of Appeals for the Sixth Circuit · 2014-07-21 · Published · cited 47× · 759 F.3d 630; 2014 WL 3558125; 2014 U.S. App. LEXIS 13804
*633 OPINION GRIFFIN, Circuit Judge. Reginald Williams, who was convicted in Michigan state court for the fatal shooting of the proprietor of a video store during an attempted robbery, appeals the district court’s denial of his 28 U.S.C. § 2254 petition. Williams’s petition alleged
Duke v. Allenpublic domain
Court of Appeals for the Eleventh Circuit · 2011-05-26 · Published · cited 0× · 641 F.3d 1289; 2011 U.S. App. LEXIS 10574; 2011 WL 2039217
WILSON, Circuit Judge, dissenting: Attempting to bolster the credibility of Mark Duke’s cooperating co-defendant, the prosecutor argued the following to the jury: [Duke’s co-defendant] told the truth, ladies and gentlemen, and here is how we know it, there’s a witness that you heard from but he didn’t come in here and talk to you from this witness stand. After
Duke v. Allenpublic domain
Court of Appeals for the Eleventh Circuit · 2011-05-26 · Published · cited 1× · 663 F.3d 1205; 2011 WL 5902218
641 F.3d 1289 (2011) Mark DUKE, Petitioner-Appellant, v. Richard ALLEN, Respondent-Appellee. No. 09-16011. United States Court of Appeals, Eleventh Circuit. May 26, 2011. *1290 Randall S. Susskind (Court-Appointed), Equal Justice Initiative of AL, Montgomery, AL, for Petitioner-Appellant. J. Thomas Leverette, Montgomery, A
District Court, District of Columbia · 2020-04-02 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CENTER FOR BIOLOGICAL DIVERSITY, et al., Plaintiffs, Case No. 1:19-cv-00408 (TNM) v. DONALD J. TRUMP, et al., Defendants. RIO GRANDE INTERNATIONAL STUDY CENTER, et al., Plaintiffs,
District Court, N.D. California · 2010-03-31 · Published · cited 0× · 700 F. Supp. 2d 1182; 2010 U.S. Dist. LEXIS 31287
MEMORANDUM OF DECISION AND ORDER VAUGHN R. WALKER, Chief Judge. SUMMARY OF DECISION Plaintiffs seek an order finding defendants civilly liable to them under section 1810 of the Foreign Intelligence Surveillance Act (“FISA”), 50 USC §§ 1801-71, for eavesdropping on their telephone conversations without a FISA warrant. In the course of lengthy proceedings in this court and the
District Court, N.D. California · 2010-03-31 · Published · cited 2× · 700 F. Supp. 2d 1182
700 F.Supp.2d 1182 (2010) In re NATIONAL SECURITY AGENCY TELECOMMUNICATIONS RECORDS LITIGATION. This order pertains to: Al-Haramain Islamic Foundation, Inc, an Oregon Nonprofit Corporation; Wendell Belew, a United States Citizen and Attorney at Law; Asim Ghafoor, a Unites States Citizen and Attorney at Law, Plaintiffs, v. Barack H. Obama, President of the United States; National Security Agency and Keith B. Alexander, its Director; Office of