Name: USA v. Haniyeh et al :: New York Southern District Court :: Federal Court Proceeding No. 1:24-mj-00438-UA-1
Creator: New York Southern District Court
Published: 2024-02-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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Complaints ComplaintDocument 2 2/1/2024

United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by REGION LEGAL SERVICE

Name	Phone	Fax	E-Mail

David William Denton, Jr.	+1 703 692 2609		david.w.denton14.civ@us.navy.mil

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

Jacob Harris Gutwillig	+1 212 637 2215		jacob.gutwillig@usdoj.gov
Sarah L. Kushner	+1 212 637 2676	+1 212 716 0822	sarah.kushner@usdoj.gov
Michael Dennis Lockard	+1 212 637 2193	+1 212 637 2527	michael.lockard@usdoj.gov
Tara Marie La Morte	+1 212 637 2746	+1 212 637 2730	tara.lamorte2@usdoj.gov
Samuel Raymond	+1 212 637 6519	+1 212 715 9000	samuel.raymond@usdoj.gov

Ismail Haniyeh, Defendant

Office	Foley Square
Filed	2/1/2024
County	NewYork
Terminated
Reopened
Other Court Case	None
Citation
Offense Level	4
182339B.F CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION RESULTING IN DEATH, 182339A.F CONSPIRACY TO PROVIDE MATERIAL SUPPORT FOR ACTS OF TERRORISM RESULTING IN DEATH, 182332B.F CONSPIRACY TO MURDER U.S. NATIONALS, 182332F
Defendant Custody Status

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1	Filed: 9/3/2024, Entered: 9/6/2024	Order to Unseal Case
	Order to Unseal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Valerie Figueredo on 9/3/2024)(job)


2	Filed: 2/1/2024, Entered: 9/6/2024	Complaint
	SEALED COMPLAINT as to Ismail Haniyeh (1), Yahya Sinwar (2), Mohammad Al-Masri (3), Marwan Issa (4), Khaled Meshaal (5), Ali Baraka (6). Violations of 18 U.S.C. §§ 2332(b), 2332a, 2332f, 2339A, 2339B, 2339C, & 3238; 50 U.S.C. § 1705. (Signed by Magistrate Judge Robert W. Lehrburger) (job)

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