Skip to content

Judicial Watch • Elfgeeh

Elfgeeh

Elfgeeh

Page 1: Elfgeeh

Category:

Number of Pages:6

Date Created:September 16, 2014

Date Uploaded to the Library:September 23, 2014

Tags:elfindict


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

THE DISTRICT COURT THE UNITED STATES 
 
 For the Western District New York 
                                                                         
 
 
  April 2014 Grand Jury 
   (Impaneled April 15, 2014) 
THE UNITED STATES AMERICA 
 
         INDICTMENT 
           -vs-        
         Violations: 
 
MUFID ELFGEEH U.S.C.  2339B, 1114(3), and 924(c)(1)(A), and U.S.C.  5861(d) Counts) 
 
 
 

COUNT 
 
(Attempt Provide Material Support Foreign Terrorist Organization) 
 
 The Grand Jury Charges That: 
 
From about December 2013 about May 31, 2014, the Western District New York, the defendant, MUFID ELFGEEH, citizen the United States, knowingly did attempt provide material support and resources, that term defined Title 18, United States Code, Section 2339A(b), that is, personnel, specifically, person known the grand jury and identified here Individual designated foreign terrorist organization, namely the Islamic State Iraq and the Levant (ISIL) a/k/a the Islamic State Iraq and Syria (ISIS) a/k/a ad-Dawla al-Islamiyya al-Iraq wa-sh-Sham a/k/a Daesh a/k/a Dawla Islamiya, knowing that ISIL/ISIS was designated foreign terrorist 
organization, had engaged and was engaging terrorist activity, that term defined Title United States Code, Section 1182(a)(3)(B), and had engaged and was engaging terrorism, that term defined Title 22, United States Code, Section 2656f(d)(2). 
All violation Title 18, United States Code, Section 2339B(a)(1). 
 
COUNT 
 
(Attempt Provide Material Support Foreign Terrorist Organization) 
 
 The Grand Jury Further Charges That: 
 
From about December 2013 about May 31, 2014, the Western District New York, the defendant, MUFID ELFGEEH, citizen the United States, knowingly did attempt provide material support and resources, that term defined Title 18, United States Code, Section 2339A(b), that is, personnel, specifically, person known the grand jury and identified here Individual designated foreign terrorist organization, namely the Islamic State Iraq and the Levant (ISIL) a/k/a the Islamic State Iraq and Syria (ISIS) a/k/a ad-Dawla al-Islamiyya al-Iraq wa-sh-Sham a/k/a Daesh a/k/a Dawla Islamiya, knowing that ISIL/ISIS was designated foreign terrorist organization, had engaged and was engaging terrorist activity, that term defined Title United States Code, Section 1182(a)(3)(B), and had engaged and was engaging terrorism, that term defined Title 22, United States Code, Section 2656f(d)(2). 
All violation Title 18, United States Code, Section 2339B(a)(1). 
 
 
COUNT 
 
(Attempt Provide Material Support Foreign Terrorist Organization) 
 
 The Grand Jury Further Charges That: 
 
From about February 2014 about March 2014, the Western District New York, the defendant, MUFID ELFGEEH, citizen the United States, knowingly did attempt provide material support and resources, that term defined Title 18, United States Code, Section 2339A(b), that is, personnel, specifically, person known the grand jury and identified here Individual designated foreign terrorist organization, namely the Islamic State Iraq and the Levant (ISIL) a/k/a the Islamic State Iraq and Syria (ISIS) a/k/a ad-Dawla al-Islamiyya al-Iraq wa-sh-Sham a/k/a Daesh a/k/a Dawla Islamiya, knowing that ISIL/ISIS was designated foreign terrorist organization, had engaged and was engaging terrorist activity, that term defined Title United States Code, Section 1182(a)(3)(B), and had engaged and was engaging terrorism, that term defined Title 22, United States Code, Section 2656f(d)(2). 
All violation Title 18, United States Code, Section 2339B(a)(1). 
 
 
COUNT 
 
(Attempt Kill Officers and Employees the United States) 
 
 The Grand Jury Further Charges That: 
 
From about December 2013, and including May 31, 2014, the Western District New York, the defendant, MUFID ELFGEEH, with premeditation and malice aforethought, did unlawfully attempt kill officers and employees the United 
States, namely current and former members the United States military, account the performance their official duties. 
All violation Title 18, United States Code, Sections 1114(3) and 1113. 
 
COUNT 
 
(Possession Firearms and Silencers Furtherance Crime Violence) 
 
 The Grand Jury Further Charges That: about May 31, 2014, the Western District New York, the defendant, MUFID ELFGEEH, furtherance crime violence for which may prosecuted court the United States, that is, violation Title 18, United States Code, Section 1114(3), set forth Count this Indictment, the allegations which are incorporated herein reference, knowingly and unlawfully did possess firearms equipped with firearm silencers, namely, one (1) Glock 26, millimeter handgun equipped with silencer, and one (1) Walther PPK, .32 caliber handgun equipped with silencer. 
All violation Title 18, United States Code, Sections 924(c)(1)(A) and 924(c)(1)(B)(ii). 
 
 
COUNT 
 
(Possession Unregistered Firearm Silencer) 
 
 The Grand Jury Further Charges That: about May 31, 2014, the Western District New York, the defendant, MUFID ELFGEEH, knowingly did receive and possess firearm, that is, firearm 
silencer for Glock 26, millimeter handgun, not registered him the National Firearms Registration and Transfer Record. 
All violation Title 26, United States Code, Sections 5841, 5861(d), and 5871.   
 
COUNT 
 
(Possession Unregistered Firearm Silencer) 
 
 The Grand Jury Further Charges That: about May 31, 2014, the Western District New York, the defendant, MUFID ELFGEEH, knowingly did receive and possess firearm, that is, firearm silencer for Walther PPK, .32 caliber handgun, not registered him the National Firearms Registration and Transfer Record. 
All violation Title 26, United States Code, Sections 5841, 5861(d), and 5871.   
 
DATED:  Rochester, New York, September 16, 2014. 
 
 
WILLIAM HOCHUL, JR.        United States Attorney 
 
 
 
BY: s/Brett Harvey 
 BRETT HARVEY 
Assistant United States Attorney 
United States Attorney's Office 
Western District New York 
500 Federal Building 
100 State Street 
Rochester, New York 14614 
(585) 399-3949 
Brett.Harvey@usdoj.gov 
 
 
 
 
BY: s/Frank Sherman 
 FRANK SHERMAN 
Assistant United States Attorney 
United States Attorney's Office 
Western District New York 
500 Federal Building 
       100 State Street 
       Rochester, New York 14614 
       (585) 399-3934 
       Frank.Sherman@usdoj.gov TRUE BILL: 
 
 
s/Foreperson 
FOREPERSON