CHARGE SHEET KHALID SH~KH MOHAMMID Walid

Transcription

CHARGE SHEET
I.
. DATA
1. NAME OF ACCUSED:
I
SH~KH
KHALID
MOHAMMID
Walid Muhammad Salih Mubarak Bin 'Attash
Ramzi Binalshibh
Ali Abdul Aziz Ali
Mustafa Ahmed Adam al Hawsawi
2. ALIASES OF ACCUSED:
I
'j
Khalid Sh?ikh MOhamm~d (aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman 4bduUah AI Ghamdi)
Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bi~ Yousaf; Silver; Tawfiq)
Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadrami) i
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; Ali!; Aliosh; Hani)
Mustafa Ahmed Adam al Hawsawi (aliases Zahir; Hashem Abdollahi; Muhammad Ahanad; tbderahman Mustafa)
3. ISN NUMBER OF ACCUSED (LAST FOUR):
Khalid Sh~ikh Mohamm,d (10024)
Walid Muhammad Salih Mubarek Bin 'Attash (10014)
Ramzi Binalshibh (10013)
Ali Abdul Aziz Ali (10018)
Mustafa Ahmed Adam al Hawsawi (10011)
r
'"
II. CHARGES AND SPECIFICATIONS
4. CHARGE:
VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M.M.C.
SPECIFICATION:
See Attached Charges and Specifications.
Sa. NAME OF ACCUSER (LAST, FIRST, MI)
Graziano, Anthony
CW3
5e. DATE (YYVYMMD)
20110531
AFFIDAVIT:
ned, authorized by law to administer oath in cases of this character, personally appeared the above named
a y , 2011, and signed the foregoing charges and specifications und,r oath that he/she is a person
accuser the 31 st day of
subject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated th~ matters set forth.therein and
.
that the same are true to the best of his/her knowledge and belief.
Darlene S. Simmons
Typed Name of officer
CDR, JAGC, USN
Grade
MC FORM 458 JAN 2007
Official CapacIty to Ad/1finlster Oath
(See R.M.G. 307(b) must be co'/nmissioned officer)
IV. NOTICE TO THE ACCUSED
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31 May
6. On
,
2011
'
the accused was notified of the charges against himAher ($ee R.M.C. 308).
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!
Clayton G. Trivett, Jr, GS-15
Office of Military Gommissions
Typed Name and Grade of Person Who Caused
Accused to Be Notified of Charges
Organization Of the Perfon Wno c.;aused
Accused to Be Notififd of qharges
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/~~
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V. RECEIPT OF CHARGES BY CONVENING AUTHORITY
7. The sworn charges were received at
1746
hours, on
1 June 2011
, at
Alexandtia, Virginia
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Location
For the Convening Authority:
Donna L. Wilkins
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Typed Name of qfficer
n
GS-1~
i
/U~~Gradel
Signature!
/ (/ )
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VI. ~FERRAL
8b. PLACE
8a. DESIGNATION OF CONVENING AUTHORITY
Convening Authority, 10 U. S. C.
§ 948h, designated on 25 Mar 10
/
8e. DATE (YYYYMMDD)
Alexandria, VA
!
Referred for trial to the
20120404
.
~capital military commission convened by military commission convening order 1 2 - P2
dated 4 April 2012
•
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subject to the following instructions 1:
I
See continuation sheet
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By
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Direction
the Convening Authority, Bruce MacDonald
Command, Order, or Direction
Convening Authority, Chapter 47a
Donna L. Wilkins, GS-15
Title 10 U.S.C. f? 9~8h
~
J..
/
of
Official c.;apacity of
t : J N J : d G:ade of Officer
.UJ '.I..J1~ ~
\,..//
"VLIL
0'" cer Signing
,
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Signature
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VII. SERVICE OF CHARGES
b Af r; \
9. On
,
d,pla
IEsed to be served a copy these charges on the labovenamed accused.
-
Clayton G. Trivett, Jr
/::~a~:Jlud
(
/
,
/
Grade of Tria1 Counsel
,
,
Signatur.e or raJ c.;ounseV( /
v
See R.M.C. 601 conceming instructions. If none, so state.
Me FORM 458 JAN 2007
I
GS-1i5
FOOTNOTES
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CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI, REFE~L
(Original Charge Sheet, Sworn on 20110531)
In the case of United States of America v.
(t.fl
.
KHALID SH1IKH MOHAMM1D ((aliases: Mukhtar al Baluchi; Hafiz; M~er Akram; Abdul
Rahman Abdullah Al Ghamdi)
!
!
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The charges against the above named accused will be tried at a joint trial with! the trials of
Walid Muhammad Salih Mubarak Bin 'Attash;
Ramzi Binalshibh;
Ali Abdul Aziz Ali; and
Mustafa Ahmed Adam al Hawsawi.
These charges will be tried in conjunction with the additional charge sworn
and referred on 4 April 2012.
25 January 2012
The following charges are referred to trial as capital offenses: Conspiracy, Attlacking Civilians,
Murder in Violation of the Law of War, Hijacking an Aircraft, and Terrorism.1
This case is referred capital. See R.M.C. 103 (a)(4) and (5).
!
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By Direction of the Convening Authority:
Convening Authority, C~apter 47A of
Title 10 U.S.C § 948h
!
Date:
~ ~ JOI:2.
,
CHARGE SHEET
I. PERSONAL DATA
1. NAME OF ACCUSED:
Sh,~h MOhamm~
Khalid
WAllO MUHAMMAD SALIH MUBARAK BIN 'ATTASH
Ramzi Binalshibh
Ali Abdul Aziz Ali
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,
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1
MOhamm~
I
~bdullah
Khalid Shtkh
(aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman
AI Ghamdi)
Walid Mu am~ad S~lih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed ~in!Yousaf; Silver; Tawfiq)
Ramzl Blnalshlbh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadraml) I
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; Ali;! Aliosh; Hani
Mustafa Ahmed Adam al Hawsawi (aliases Zahir; Hashem Abdollahi; Muhammad Ahanad; 4bderahman Mustafa)
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~ Mohamm~d (10024)
Khalid Sh,lkh
Walid Muhammad Salih'Mubarek Bin 'Attash (10014)
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4. CHARGE:
SPECIFICATION:
. .,
!
Sa. NAME OF ACCUSER (LAST,
Graziano, Anthony
/:J //
FIRST, 1.81)
;
III. SWEARING OF CHARGES
5c. ORGANIZATION 01 ACCUSER
5b. GRADE
CW3
5d.SIG~7~.
' / ' "or.;'
Criminal Investigatiqn Task Force (CITF)
A
A
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5e. DATE
(YYYYMMD~)
20110531
-.
AFFID~VIT:~fot7' the ut.ta'~ned, authorized by law to administer oath in cases of this character, personal! appeared the above named
accuser the 31 S day of
a y , 2011, and signed the foregoing charges and specifications und r oath !that he/she is a person
subject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated till matters set forth therein and
Darlene S. Simmons
Office of Military Co tllmissions
Typed Name of Officer
Organization of (?mCer
!
CDR, JAGC, USN
Grade
DA~S. ~Z-~
Jud~e Advoctate
Omcial Capacity to A~'!J!nister' Oath
(See R.M.C. 307(b) must be cOmmissioned officer)
I
Signature
!
:
6. On
31 May
2011
--=..;;...;..~-
the accused was notified of the charges against
him/~er
(See R.M.C. 308).
7. The sworn charges were received at
1 746
hours, on
1 June 2011
,at
~A~l~e~x~a~n~d~l~r~i~a~,~V~l~'r~g~i~n~l~'~a
Location
Donna L. Wilkins
i
Typed Name of Ofr;cer
i
I,
a. ESI NA I
Convening Authority, 10 U.S.C.
20120404
Alexandria, VA
i
Referred for trial to the
~pital military commission convened by military commission convening order _...:,1...:,2:,.-+0.,:2:..-_-----!
dated 4 April 2012
+ ________
subject to the following instructions': _ _ _ _ _ _ _ _ _ _ _
By
Direction
Command. Oreler, or Direction
of
Convening Authority,i Chapter 47A
Title 10 U.S.C. ~948h
I
igning
9.
on_-=-t--Ltl..&..fP£L...:,;"':"'\_ __
FOOTNOTES
See R.M.C. 601 concerning instructions. If none, so state.
CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI, REFEIjuzAL
WALID MUHAMMAD SALIH MUBARAK BIN 'ATTASH (aliases: Khdllad; Salah Saeed
Mohammed Bin Yousaf; Silver; Tawfiq)
.
The charges against the above named accused will be tried at a joint trial wit~ the trials of
~
0...
Khalid Shfikh Mohamm;d;
Ramzi Binalshibh;
Mustafa Ahmed Adam aI Hawsawi
These charges will be tried in conjunction with the additional charge sworn OIfl25 ilanuary 2012
The following charges are referred to trial as capital offenses: Conspiracy, Attacking Civilians,
Murder in Violation of the Law of War, Hijacking an Aircraft, and Terrorism~
This case is referred capital. See R.M.C. 103(a)(4) and (5).
i
I
vening Authority:
Convening Authority, Cqapter 47 A of
Title 10 U.S.C § 948h I
!
,
Date:
'1~ . ~()I.:J....
CHARGE SHEET
1. NAME OF ACCUSED:
'"
'\
Khalid Shfikh
Mohamm?d
RAMZI BINALSHIBH
Ali Abdul Aziz Ali
I
'i
Khalid Sh~kh MOhammfcJ (aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman 4bdullah AI Ghamdi)
Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bini Yousaf; Silver; Tawfiq)
Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadrami) !
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; Alii Aliosh; Hani)
Mustafa Ahmed Adam al Hawsawi (aliases Zahir; Hashem Abdollahi; Muhammad Ahanad; 1bderahman Mustafa)
C\
'" (10024)
Khalid Sh;ikh
Mohamm;d
4. CHARGE:
SPECIFICATION:
5a. NAME OF ACCUSER (LAST, FIRST, MI)
Graziano, Anthony
R
,
CW3
Criminallnvestigatiqn Task Force (CITF)
5e. DATE (VYYYMMDD
20110531
I
AFFIDPi IT: Bore e. the nd
. ned. authorized by law to administer oath in cases of this character, personally appeared the above named
1st day of
a
. 2011, and Signed the foregoing charges and specifications und~r oath that he/she is a person
accuser the
subject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated th~ matters set forth therein and
Darlene S. Simmons
CDR, JAGC, USN
Grade
0,
Signature
Office of Milita!y Co~misSions
Orgamzatlon of
Icer
,
cr- \ IV. NOTICE TO THE ACCUSED
r~\
6.
(1) Al
31
On
~
~o"
,
I
the accused was notified of the charges against him~her (See R.M.C. 308).
~
!
Cla~on G. Trivett, Jr, GS-15
Office of Military ¢omll1issions
Organization of the Per~on Who Caused
Accused to Be Notifi~d of Charges
!
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/~~~
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I
7. The swom charges were received at
, at Alexandlria l
1 7 4 6 hours, on 1 June 2011
Virginia
I
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Location
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!
For the Convening Authority: Donna
L.
Wilkins
I
Typed Name of qfficer
L cdk
GS-15
I
.
Grade
'Ld?~
'/),,:
I
Signature!
/ t/)
VI. RIjf=ERRAL
,
8b. PLACE
8e. DATE (YYYVMMDD)
I
Alexandria,
VA
!
Referred for trial to the ~caPital military commission convened by military commission convening order 1 2 dated 4 April 2012
20120404
i
P2
,
I
I
I
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I:
ByDirection
of the Convening Authority,
,i
Donn.a
L.
Wilkins,
Convening Authorit~~ Chapter 47A
Title 10 U.S.C. ~ 9 8h
GS-15
J~t7ii-:u",cer
,/
9. On
""/
Brucel MacDonald
Official Capacity of 0"1cer Signing
Signature
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G Af!
,
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80 j a
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~ed to"3 served a copy these charges on the ~bove named accused.
-
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GS-15
Grade of Tria~ Counsel
/4r;;N'~;r/:!L-ILl
/
~ign~e
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of lrial Counsel ( /
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FOOTNOTES
I
:
.
CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI, REFERRAL
RAMZI BINALSHIBH (aliases: Abu Ubaydah; Ahad Abdollahi Sabet; AbulUbaydah al
Hadrami)
i
,
!
The charges against the above named accused will be tried at a joint trial withithe trials of
!\
"
Khalid Shpikh
Mohamm;d;
i
These charges will be tried in conjunction with the additional charge sworn orl25 January 2012
.
,
The following charges are referred to trial as capital offenses: Conspiracy, Att~cking Civilians,
Murder in Violation ofthe Law of War, Hijacking an Aircraft, and Terrorism.i
.
Convening Authority, Ch~pter 47A of
Date:
~~c:f'O/.L
CHARGE SHEET
1. NAME OF ACCUSED:
~
l,
Khalid Shf'kh Mohamm9d
Walid Mutiammad Salih Mubarak Bin 'Attash
Ramzi Binalshibh
Ali Abdul Aziz Ali
MUSTAFA AHMED ADAM AL HAWSAWI
I
Khalid Sh~kh MOhamm{cl (aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamdi)
Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Birl Yousaf; Silver; Tawfiq)
Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadrami) I
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; Ali~ Aliosh; Hani)
Mustafa Ahmed Adam al Hawsawi (aliases Zahir; Hashem Abdollahi; Muhammad Ahanad; tbd~rahman Mustafa)
Khalid Sh~kh MOhamm,;a (10024)
4. CHARGE:
SPECIFICATION:
Graziano, Anthony
b.
CW3
Criminallnvestigati~n
Task Force (CITF)
,
5e. DATE (YYYVMMDD
20110531
AFFID
T: Be re m the und rs' n
appeared the above named
accuser the ~ day of
ay
2011 . and signed the foregoing charges and specifications und ,r oath that he/she is a person
subject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated
matters set forth therein and
I
that the same are true to the best of hislher knowledge and belief.
th1
!
Darlene S. Simmons
Office of Milita!y Co~misSions
OrganizatIOn of
cer
,
I
CDR, JAGC, USN
Grade
-'-O_~_~~--=-~S~·'-::---~~~.....y'\.---"--~_~
Signature
Judge Advo~te
Official Capacity to Admster Oath
A(See R.M.C. 307(b) must be cormiSSioned officer)
!
I
I
I
31 May
6. On
the accused was notified of the charges against him/~er (S~e R.M.C. 308).
2011
Clayton G. Trivett, Jr, G8-15
Office of Militarv Cbmmissions
Typed Name and Grade or Person Who c.;aused
Accused 10 Be Notified of Charges
Organization of the Pe~tn Who Caused
Accused to Be Nolifi~d of Charges
?~~-?f1-
i
i
I
!
I
7. The swom charges were received at
1746
hours, on
1 June 2011
, at
Alexand~iaE Virginia
Location
I
!
Donna L. Wilkins
I
Typed Name of oticer
i
GS-15
1!,
AI .,.
/
i
Grade
,.$k£~
{/J
I
I
Signature
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!
VI. RE!fERRAL
)5b. PLACE
i
8e. DATE (YYYVMMDD)
:
I
Alexandria, VA
20120404
I
Referred for trial to the ~caPital military commission conven~d by military commission convening order
12~02
I
dated 4 April 2012
I
i
Direction
the Convening Authority, Bruce racDonald
Convening Authority,! Ch~pter 47A
Donn<ll L. Wilkins, GS-15
Title 10 U.S.C. ~9481h
Official Capacity of Orri~er Sighing
~a~d Gre.de of Officer
By
of
,£.
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blJlh,
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9. On
"bll/,ALJ
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:::>ignature
{;
Apr ~ \
,
d.D
I~
I §used to
I
~ served a copy these charges on the ~bove rnamed accused.
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/~l..L/·
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Grade of Trial
Typed Name of Trial Counsel
/~y
/
:::>itJnature of Trial
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FOOTNOTES
ounsel
I
,
ALI ABDUL AZIZ ALI (aliases: Ammar al Baluchi; Isam Mansur; Isam Marsar; Isam
Mansour; Ali; Aliosh; Hani)
The charges against the above named accused will be tried at a joint trial with!the trials of
Khalid
Sh~kh Mohamm¢d;
Ramzi Binalshibh; and
These charges will be tried in conjunction with the additional charge sworn 04 25 January 2012
'
Murder in Violation of the Law of War, Hijacking an Aircraft, and Terrorism I
This case is referred capital. See R.M.C. 103 (a)(4) and (5).
Date:
----'/f'----~-F---.--+~-'O-----'I.-J...-
CHARGE SHEET
I.
,
IA . DATA
1. NAME OF ACCUSED:
~
'?\
Khalid Sh;lkh Mohamm~d
Ramzi Binalshibh
ALI ABDUL AZIZ ALI
~2.-A-Ll-AS-E-S-O-F-A-C-C-US-E-D-:------------------------------------------+---------------~C~~ \~
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C\ Ot'r<
Khalid Sh~ikh Mohamm~d (aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamdi)
, \\\
Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bij
You~af;
I Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadrami)'
Silver; Tawfiq)
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; AI ; Aliosh; Hani)
Mustafa Ahmed Adam al Hawsawi (aliases Zahir; Hashem Abdollahi; Muhammad Ahanad; Abderahman Mustafa)
I
'?\
DI.
Khalid Sh?ikh MOhammfd (10024)
4. CHARGE:
SPECIFICATION:
5c.
Graziano, Anthony
CW3
A
Criminallnvestigati~n Task Force (CITF)
5e. DATE (VYYYMMD )
20110531
AFFID
: Be re
, the LInd . ned, authorized by law to administer oath in cases of this character, personal~y appeared the above named
1st day of \ Ma
,2011, and signed the foregoing charges and specifications und~r oath that he/she is a person
accuser the
subject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated th~ matters set forth therein and
that the same are true to the best of hislher knowledge and belief.
Darlene S. Simmons
CDR, JAGC, USN
Grade
s~
Signature
I
Cl; \
6. On
_~3~/-=!:I~t.I"'R~~t=-__ , --=..::....:..::..-~~
the accused was notified of the charges against him/~er (See R.M.C. 308).
!
Office of Military Cbmmi:ssions
urganization of the Pe~~on Whp Caused
Accused to Be Notifi~d of Charges
!
i
I
!
7.
The sworn charges were received at 1746
hours,on1
!
June 2011
,at Alexandria,
Virginia
Location
For the Convening Authority: Donna L. Wi lkins
!
Typed Name of
~)
/
o~cer
Signature
!
VI. RISFERRAL
8b. PLACE
:
Alexandria,
8e. DATE (YYVYMMDD)
20120404
VA
:
Referred for trial to the ~capital military commission convened by military commission convening order __1_2_....
-+:_0_2--+'_ _ _ _ _ __
~
i
dated 4 April 2012
I
subject to the following instructions
-----------See continuation sheet
By OJ Tect j 00
Donnq L.
Wilkins,
1
:
-----------~---------
Bruce iMacDonald
Convening AuthorityJ Chapter 47A
Title 10 U.S.C. ~ 9 L 8h I
GS-15
Official Capacity of um er Signing
/
V" /
Signature
I
I
~sed to b~ served a copy these charges on the fbove named accused.
I
I
GS-1t
Grade of Tria/~ounsel
I
i
//
/
Sign~ture of Trial coura;;'
I
FOOTNOTES
,
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,
,
i
CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI,
REFE~L
MUSTAFA AHMED ADAM AL HAWSAWI (aliases: Zahir; Hashem Abd~llahi;
Muhammad Ahanad; Abderahman Mustafa)
.
The charges against the above named accused will be tried at a joint trial with ~he trials of
~
~\
Khalid Sh¢ikh Mohamm~d;
I
,
Ali Abdul Aziz Ali
These charges will be tried in conjunction with the additional charge sworn 011125
January 2012
I
.
i
Murder in Violation of the Law of War, Hijacking an Aircraft, and Terrorism. I
.
Convening Authority, Ch~pter47A of
Title 10 U.S.C § 948h i
Date:
/f ~ ~ 0/:2I
CHARGE I: VIOLATION OF:O U.S.C. §950~29), CONSPIRACY
I
Specification: In that Khalid Shfikh Mohamm+d (alk/a Mukhtar al Bal~cfi; Hafiz; Meer
Akram; Abdul Rahman Abdullah Al Ghamdi); Walid Muhammad Salih ~~barak Bin
'Attash (alk/a Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; Tawfiq); Ramzi
Binalshibh (a!k/a Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al H~drami); Ali
Abdul Aziz Ali (alk/a Ammar al Baluchi; Isam Mansur; Isam Mansar; IsamlMansour; Ali;
Abdollahi;
Aliosh; Hani), and Mustafa Ahmed Adam al Hawsawi (alk/a! Zahir; Hash~m
I
Muhammad Ahanad; Abderahman Mustafa), persons subject to trial by military
commission as alien unprivileged enemy belligerents, did, at various locatiofs, frpm in or
about 1996, to in or about May 2003, in the context of and associated with hpstilities,
conspire and agree with Usama bin Laden, Mohammed Atef (alk/a Abu Haf~ al Masri), 19
individuals who hijacked four commercial airliners on September 11, 2001: (American
Airlines Flight 11, a Boeing 767 aircraft, tail number N334AA, hereinafter ~A #11)
Mohamed Atta (alk/a Abd aI-Rahman), Satam al Suqami (alk/a Azmi), Waleed
al Shehri
I
(alk/a Abu Mis'ab), Wail al Shehri (alk/a Abu Salman), Abdul Aziz al Omari (alk/a Abu alAbbas al-Janubi); (United Airlines Flight 175, a Boeing 767 aircraft, tail nutb.ber N612UA,
hereinafter UA #175) Marwan al Shehhi (alk/a al-Qa'qa'), Hamza al Ghamd~ (alk/a
Julaybib), Ahmed al Ghamdi (alk/a Ikrimah), Mohand al Shehri (alk/a Umarl al-Azdi),
Fayez Rashid Ahmed Hassan Al Qadi Banihammad (hereinafter Fayez Bani~ammad)
(alk/a Abu Ahmad); (United Airlines Flight 93, a Boeing 757 aircraft, tail nqmber
N591 UA, hereinafter UA #93) Ziad Samir Jarrah (alk/a Abu Tariq), Ahmad IIbrahim A. al
Haznawi (alk/a al-Jarrah al-Ghamdi), Ahmed al Nami (alk/a Abu Hashim), ~aeed al
Ghamdi (alk/a Mu'tazz); (American Airlines Flight 77, a Boeing 757 aircraft, tail number
N644AA, hereinafter AA #77) Hani Hanjour (alk/a Urwah al-Ta'ifi), Khalidl al Mihdhar
(alk/a Sinan), Nawaf al Hazmi (alk/a Rabi'ah al-Makki), Majed Moqed (alk/r al-Ahnaf),
Salem al Hazmi (alk/a Bilal al-Makki); and various other members and asso¢iates of the al
Qaeda organization, known and unknown, to commit the following offenses !triable by
military commission, to wit: attacking civilians; attacking civilian objects; iQtentipnally
causing serious bodily injury; murder in violation of the law of war; destructfon of property
in violation of the law of war; hijacking or hazarding a vessel or aircraft; anq terrorism.
Each of the five accused, knowing the unlawful purpose of the agreement, ~d with the
intent to further the unlawful purpose, willfully joined the conspiracy and di~ knowingly
and intentionally commit at least one of the following overt acts, in order to *ccomplish
some objective or purpose of the agreement, with said conspiracy resulting iJil the deaths of
2,976 persons (see Charge Sheet Appendix A for a list of victims killed in th~ att..cks):
I
1.
In August 1996, Usama bin Laden (al Qaeda's "emir" or leader) issued a public
"Declaration of Jihad Against the Americans," in which he called for the mutder of U.S.
military personnel serving on the Arabian Peninsula.
:
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2.
In 1996, Khalid Sh~kh Mohamm~'d met with Usama bin Laden i* Afghanistan
and discussed the operational concept of hijacking commercial airliners and trashing them
into buildings in the United States and elsewhere. This plan was ultimately dpproved by
Usama bin Laden.
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~age 1 of 88
3.
Between 1996 and 2001, Khalid Sh~kh MOhamm1~, Usama bin ~aden, and
Mohammed Atef (a/k/a Abu Hafs al Masri, the military commander of al Q~eda); proposed
and discussed potential targets for attack by hijacked commercial airliners aIjld decided to
target economic, political, and military buildings in the United States and W~stern Pacific.
I
4.
In February 1998, Usama bin Laden, Ayman al Zawahiri, and othets, under the
banner of "International Islamic Front for Fighting Jews and Crusaders," issued a fatwa
(purported religious ruling) requiring all Muslims able to do so to kill Amerilcans - whether
civilian or military - anywhere they can be found and to "plunder their mon¢y."
,
5.
On or about May 29, 1998, Usama bin Laden issued a statement enltitled "The
Nuclear Bomb of Islam," under the banner of the "International Islamic Froqt for Fighting
Jews and Crusaders," in which he stated that "it is the duty of the Muslims t<l> prepare as
much force as possible to terrorize the enemies of God."
6.
In early 1999, Usama bin Laden directed Walid Muhammad Salib Mubarak
Bin 'Attash (alk/a Khallad, hereinafter Khallad Bin 'Attash) to obtain a pnited States
visa so that he could travel to the United States and obtain pilot training in order to
participate in what Khallad Bin 'Attash termed the "Planes Operation."
7.
On or about April 3, 1999, Khallad Bin 'Attash traveled to San'a\ YeIhen, and
applied for a visa to travel to the United States using the alias "Salah Saeed Moh<muned
Bin Yousaf." This application was denied.
I
I
8.
On or about April 3, 1999, and April 7, 1999, respectively, Nawaf *1 Hazmi (AA
#77) and Khalid al Mihdhar (AA #77) received visas in Jeddah, Saudia AraBia, in order to
travel to the United States.
!
9.
In or about September 1999, Khallad Bin 'Attash administered a forty-five day
special course in hand-to-hand combat training at an al Qaeda camp in Logar, Afghanistan,
in order to help select trainees for the "Planes Operation." Nawaf al Hazmi (AA #77) and
Khalid al Mihdhar (AA #77) attended this course. After completing the course, al Mihdhar
(AA #77) and al Hazmi (AA #77) were selected to be part of the "Planes Op~ration."
I
!
10. In or about November 1999, Khallad Bin 'Attash and Nawaf al Hflzmi (AA #77)
traveled ff(~m Qandahar, Afghanistan, to Karachi, Pakistan, where they movtd in with
Khalid Sh,Ilrn Mohamm~. With the assistance of Khalid Sh~kh Moharpm~,
Khallad Bin 'Attash and Nawaf al Hazmi (AA #77) studied coinpact discs,lbooks,.and
other materials to learn about flying airplanes.
'
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11. While living in Karachi, Khallad Bin 'Attash, and Nawaf al Haz$ (AA #77)
used computer simulators to learn how to fly planes, and studied and researched flight
timetables for United States air carriers with Khalid Sh~ikh Mohamm,iH, i1 order to
coordinate the simultaneous hijacking of multiple aircraft.
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~age
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12. Khalid Sh~ikh Mohamm~d, who was educated in the United Statrs, taught
Khallad Bin 'Attash and Nawaf al Hazmi (AA #77) various English phras~s needed for
hijacking airplanes, including "get down," "don't move," "stay in your seat,'I' all(~ "if
anyone moves, I'll kill you."
i
13. In or about 1999, Khalid sh~ikh MOhamm~ requested and received funding for
his idea of hijacking planes and crashing them into buildings from Usama bip Laden
(hereinafter the "Planes Operation").
.
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14. In or about November 1999, Khalid Sh~kh Mohamm1d provide4 Nawaf al
Hazmi (AA #77) and Khalid al Mihdhar (AA #77) with funds in order to tratel to the
United States to train and prepare for the "Planes Operation."
!
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15. In or about December 1999, Khalid Sh1~kh Mohammfd directed ~allad Bin
'Attash to conduct a casing mission in support 0 the Planes Operation. Kh~lid ~hFtkh
Mohamm~ gave Bin 'Attash a razor knife to secrete on his person while traveling in
order to assess airline security measures. Khallad Bin 'Attash carried this ~azorknife on
flights to Kuala Lumpur, Malaysia, Bangkok, Thailand, and Hong Kong, Ch~na. On these
flights, Khallad Bin 'Attash collected information on United States air ca.n1ers, such as
the number of passengers on the flights that were in first class, business class, and economy
class.
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16. In or about December 1999, Khallad Bin 'Attash devised a schenie
in prder to
I
assist Nawaf al Hazmi (AA #77) in traveling to the United States. In order tp hide al
Hazmi's previous travel to Pakistan, Khallad Bin 'Attash directed al Hazmi to purchase
two different tickets for travel to Malaysia, one using a fraudulently-issued emeni
passport, which masked his travel to Pakistan and Afghanistan on Hazmi' s ~alid Saudi
~~
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t
17. On or about December 30, 1999, Khallad Bin 'Attash (using the alii as Salah
Saeed Mohammed BinYousaf), traveled from Kuala Lumpur, Malaysia, to ~angkok,
Thailand, via Malaysia Airlines Flight #782 and stayed at the JW Marriott, ~ five star hotel
in Bangkok.
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18. On or about December 31,1999, Khallad Bin 'Attash (using the ~lias Salah
Saeed Mohammed Yusuf) traveled as a first-class passenger from Bangkok, jrhaiiand, to
Hong Kong, China, via United Airlines Flight #2 to conduct surveillance on iairline security
and collect information regarding air carriers for flights in Southeast Asia.
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19. On or about January 1,2000, Khallad Bin 'Attash (using the alias I Salah Saeed
Mohammed Yusuf), traveled as a first-class passenger from Hong Kong, China, to
Bangkok, Thailand, via United Airlines Flight #1 to conduct surveillance onlairline security
and collect information regarding air carriers for flights in Southeast Asia.
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20. On or about January 2,2000, Khallad Bin 'Attash (using the alias Salah Saeed
Mohammed BinYousaf), traveled from Bangkok, Thailand, to Kuala Lumpur, Malaysia,
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~age 3 of88
via Thai Airways Flight #415 in order to facilitate onward travel for Nawaf cjtl Hazmi (AA
#77) and Khalid al Mihdhar (AA #77) from Kuala Lumpur to the United St~tes.
21. On or about January 5,2000, Khalid al Mihdhar (AA # 77) travele~ to Kuala
Lumpur, Malaysia, via Malaysian Airlines Flight #91.
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22. Between, on, or about January 5,2000 and on or about January 8, tOOO, while in
Malaysia, on various occasions, Khallad Bin 'Attash briefed Nawaf al Haztni (AA #77)
and Khalid al Mihdhar (AA #77) regarding Khallad Bin 'Attash's surveillabce during
casing flights, to include the security on the flights, secreting the razor knife 10nbQard the
.
aircraft, and other flight information for use in the "Planes Operation."
23. On or about January 8, 2000, Nawaf al Hazmi (AA #77), Khalid all Mihdhar (AA
# 77), and Khallad Bin 'Attash (using the alias Salah Saeed Mohammed) fl~w
together,
I
seated in the same row, from Kuala Lumpur, Malaysia, to Bangkok, Thailanp, on Malaysia
,Airlines Flight #782.
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24. On or about January 15,2000, Nawaf al Hazmi (AA #77) and Kha~id al Mihdhar
(AA #77). the first two hijackers to reach the United States, traveled from B,ngkok,
Thailand, to Los Angeles, California, on United Airlines Flight # 2, with or~ers from
Khalid Sh~kh Mohamm;tt to undergo flight training, learn English, and a~filiate with a
mosque to help them assiritilate in the United States.
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25. On or about January 20, 2000, Khallad Bin 'Attash (using the ali~s Salah Saeed
Mohammed BinYousat) , traveled from Bangkok, Thailand, to Karachi, Paki~tan. via Thai
Airways Flight #507.
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26. Upon his return to Karachi, Pakistan, Khallad Bin 'Attash prepar~d a written
report and briefed Khalid Sh,ikh Moham~;n and Mohammed Atef (alk/a ¥\bu Hafs al
Masri, the military commander of al Qaeda) on airline security and Khallad!Bin 'Attash's
ability to get the razor knife on board the flights.
,
27. Between November 1999 and February 2000, Ramzi Binalshibh, lv.tohamed Atta
(AA #11), Marwan al Shehhi (UA #175), and Ziad Jarrah (UA #93) traveledl from
Hamburg, Germany, to Qandahar, Afghanistan to attend an al Qaeda training camp.
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28. In or about January 2000, Usama bin Laden chose Ramzi Binalshi~h, Mohamed
Atta (AA #11), Marwan al Shehhi (UA #175), and Ziad Jarrah (UA #93) to participate in
'
the "Planes Operation" in the United States.
29. In or about January 2000, Usama bin Laden and Mohammed Atef ~alk/a Abu Hafs
al Masri, the military commander of al Qaeda) tasked Ramzi Binalshibh, Mohamed Atta
(AA #11), Marwan al Shehhi (UA #175), and Ziad}arrah (UA #93) to obtai, flight training
for a martyrdom operation and report to Khalid Shltkh MOhammfd on the~r progress.
,
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Bage 4 of 88
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30. In or about January 2000, Ramzi Binalshibh, Mohamed Atta (AA!#ll), and Ziad
Jarrah (UA #93) filmed videos to serve as their "martyr wills" in anticipatiof of dying in an
I
attack against the United States.
!
31. In or about January 2000, Mohammed Atef (alk/a Abu Hafs al Ma~ri, the military
commander of al Qaeda) sent Rarnzi Binalshibh and Mohamed Atta (AA #[ 1) to Karachi,
I(
Pakistan, to meet with Khalid Shrkh Mohal!lmfd for the first time to disc1(Iss future
communication protocols between Khalid Sh11kh Mohamm1d and the hijaFkers.
'\ ~~{
l \., \ \'\..
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0...
32. As part of the operational security for the "Planes Operation," Kh~lid ~h,ikh
MOhammf'd instructed both Mohamed Atta (AA #11) and Nawaf al Hazmi ~AAi#77) to
meet in places in the United States where tourists frequent so they would not stand out.
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33. In or about January 2000, Khalid Sht1kh MOhammfd told Ali A~dul Aziz Ali
that "Marwan" (identified by Ali as Marwan a Shehhi (U A # 17 5)) would b~ traveling to
meet Ali in Dubai, United Arab Emirates. Khalid Sh~kh Mohamm~ dirlfted Ali and a1
Shehhi (UA#175) to use the internet to order a video entitled "CityBird," de~ictiritg cockpit
operations in a Boeing 767-300 while flying throughout the world.
34. On or about January 3, 2000, Marwan al Shehhi (UA #175) and Al~ Abdul Aziz
Ali ordered the "CityBird" video online and had it shipped to Ali at Post Of$ce Box (P.O.
Box) 16958, Dubai, United Arab Emirates. After receiving the video, Ali d~livered the
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video to Khalid Shf.kh MohammfI in Pakistan.
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35. On or about January 3, 2000, Marwan AI-Shehhi (UA #175) and AlIi Abdul Aziz
Ali also purchased Boeing 747 flight simulator computer software.
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36. In or about March 2000, upon returning to Hamburg, Germany, Ramzi
Binalshibh and Mohamed Atta (AA #11) researched flight schools via the iIltternet in
support of the "Planes Operation."
37. On or about March 22, 2000, Mohamed Atta (AA #11) sent an em.til from
Germany to several flight schools in the United States stating, "we are a sm~ll group (2-3)
of joung [sic] men from different arab countries ... We would like to start tr~ning for the
career of airline professional pilots."
I
38. On or about March 26, 2000, Ziad Jarrah (UA #93) submitted an a~plication to
the Florida Flight Training Center (FFTC) in Venice, Florida, and later enro~led.
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39. In or about April 2000, Khalid Sh~kh Mohamm~ provided Ali ..j\bdul Aziz Ali
with over $100,000 to be utilized for "operational purposes."
!
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40. In or about April 2000, at the direction of Khalid Sh~kh Moham~1d, iAIi
Abdul Aziz Ali spoke over the telephone with Nawaf al Hazmi (AA #77) (~ho ,*as in the
United States), who requested Ali Abdul Aziz Ali send funds.
~age
5 of88
41. On or about April 16, 2000, Ali Abdul Aziz Ali transferred appro~imately $5,000
to Nawaf al Hazmi (AA #77), through a third party, in San Diego, Califomi1.
42. On or about May 17,2000, in Berlin, Germany, Rarnzi Binaishibil applied for a
.
visa to travel to the United States, which was denied.
43. On or about May 18,2000, in Berlin, Germany, Mohamed Atta (A.f\ #11)
received a visa to travel to the United States.
!
44. On or about May 25,2000, in Berlin, Germany, Ziad Jarrah (UA #93) received a
visa to travel to the United States.
,
45. On or about May 29,2000, Marwan al Shehhi (UA #175) traveled from Brussels,
Belgium, to Newark, New Jersey.
46. On or about June 3,2000, Mohamed Atta (AA #11) traveled from hague, Czech
Republic, to Newark, New Jersey.
47. On or about June 13,2000, Rarnzi Binalshibh sent a Moneygram wire transfer
from Hamburg, Germany, in the amount of 5,789.26 German Deutschmarks!(D.S.
$2,708.33) to Marwan al Shehhi (UA #175) in New York, New York.
!
48. On or about June 15,2000, in Berlin, Germany, Rarnzi Binalshibij applied for
the second time for a visa to travel to the United States, which was denied.
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49. On or about June 21,2000, Rarnzi Binalshibh sent a Moneygram Wire transfer
from Hamburg, Germany, in the amount of 3,862.76 German DeutschmarkskU.S.
$1,803.19) to Marwan al Shehhi (UA #175) in New York, New York.
I
50. On or about June 27, 2000, Ziad Jarrah (UA #93) traveled from Mt).nich,
Germany, to Atlanta, Georgia.
51. On or about June 29,2000, Ali Abdul Aziz Ali (using the alias "Is~ Mansar")
transferred approximately $5,000 from Dubai, United Arab Emirates, to Mrutwan al Shehhi
(UA #175) in New York, New York.
!
52. On or about July 7, 2000, Mohamed Atta (AA #11) and Marwan ali Shehhi (UA
#175) opened a joint checking account at SunTrust Bank in Venice, Florida,iwith a $7,000
cash deposit.
53. On or about July 18,2000, Ali Abdul Aziz Ali (using the alias "Is¥n Mansur")
transferred approximately $10,000 from Dubai, United Arab Emirates, to thq joint
SunTrust Bank account of Mohamed Atta (AA #11) and Marwan al Shehhi ~UA #175) in
Venice, Florida.
~age 6 of 88
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54. Between, in, or about July 2000 and in or about December 2000, Mohamed Atta
(AA #11) and Marwan al Shehhi (UA #175) attended flight training classes at Huffman
.
Aviation in Venice, Florida.
55. On or about July 26, 2000, in Germany, Rarnzi Binalshibh wired ~,85~ German
Deutschmarks (U.S. $1,760.61) from Hamburg, Germany, to Marwan al Sh1hhi ~UA #175)
i
in Sarasota, Florida.
,
56. On or about August 5, 2000, Ali Abdul Aziz Ali (using the alias "~sam
Mansour") transferred approximately $9,500 from Dubai, United Arab Emiriates,to the
joint SunTrust Bank account of Mohamed Atta (AA #11) and Marwan al Shehhi (UA
#175) in Venice, Florida.
i
57. In or about August 2000, Ziad Jarrah (UA #93), while attending flight training at
Florida Flight Training Center, assisted Rarnzi Binalshibh in his attempt to lenroll in flight
i
training with him.
58. On or about August 14, 2000, Rarnzi Binalshibh wired 4,739.32 qerman
Deutschmarks (approximately U.S. $2,200) from his account in Germany to Ithe Florida
Flight Training Center, in Venice, Florida.
59. On or about August 29, 2000, Ali Abdul Aziz Ali (using the name I"Mr. Ali")
transferred approximately $20,000 from Dubai, United Arab Emirates, to th¢ joint
SunTrust Bank account of Mohamed Atta (AA #11) and Marwan al Shehhi (UA ¥#=175) in
Venice, Florida.
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60. Beginning in September 2000, Rarnzi Binalshibh attempted to en~ll in the
I
Aviation Language School in Miami, Florida.
61. On or about September 15,2000, in San'a, Yemen, Rarnzi BinalsIlibh applied for
.
the third time for a visa to travel to the United States, which was denied.
62. On or about September 17, 2000, Ali Abdul Aziz Ali (using the ali!as "Hani
(Fawaz TRDNG)") transferred approximately $70,000 from Dubai, United 4-rab pmirates,
to the joint SunTrust Bank account of Mohamed Atta (AA #11) and Marwaq. a1 Shehhi (UA
#175) in Venice, Florida.
I
63. On or about September 25,2000, Rarnzi Binalshibh wired $4,118~13 ftom
Hamburg, Germany, to Marwan a1 Shehhi (UA #175) in Nokomis, Florida, ~ia Western
Union.
i
64. On or about October 25,2000, in Berlin, Germany, Rarnzi Binals~ibh applied for
the fourth and final time for a visa to travel to the United States, which was ~enied.
65. When Rarnzi Binalshibh was unable to obtain a visa to travel to tqe United
States, Khalid Sh~kh Moharnrn~d named Binalshibh as his main assistan~ in the "Planes
,
l
!
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~age 7 of 88
Operation" due to his knowledge of the details of the plot. Khalid Sh~kh ~ohamm~
selected Mohamed Atta (AA #11) as the "emir," or leader, of the group and lNawaf al·
Hazmi (AA #77) as Atta's "deputy." Khalid Sh;tkh MOhammfd gave Mo~am¢d Atta
(AA #11) full authority to make operational decisions in the United States. i
66. On or about November 5, 2000, Mohamed Atta (AA #11) ordered flight deck
videos for the Boeing 747 Model 200 and the Boeing 757 Model 200, as well as other
I
items from Sporty's Pilot Shop in Batavia, Ohio.
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!
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67. In or about December 2000, Khallad Bin 'Attash provided Hani Ifanjour (AA
#77) with an email address in order to contact Nawaf al Hazmi (AA #77) in the United
States.
!
68. On December 2, 2000, Hani Hanjour (AA #77) traveled to Dubai, !United Arab
Emirates.
.
69. On or about December 5, 2000, Ali Abdul Aziz Ali helped Hani H~njour (AA
#77) open a banking account at the Deira, Dubai, United Arab Emirates, Cidbank
(hereinafter Hanjour Citibank account), and provided approximately $3,000 ~o Hani
Hanjour to deposit in the account.
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70. In or about December 2000, Ali Abdul Aziz Ali reserved a plane t~cket for Hani
Hanjour (AA #77) to travel to the United States to join the other operatives ~lready there.
71. On or about December 8,2000, Hani Hanjour (AA #77) traveled frpm Dubai,
.
United Arab Emirates, to San Diego, California.
i
72. Upon Hani Hanjour's (AA #77) arrival in San Diego, Nawaf al Haimi (AA #77)
contacted Ali Abdul Aziz Ali to advise him that Hanjour had arrived safely.!
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73. On or about December 11,2000, Mohamed Atta (AA #11) ordered flight deck
videos for the Boeing 767 Model300ER and the Airbus A320-200 from Spqrty's Pilot
Shop in Batavia, Ohio.
.
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74. On or about December 26,2000, Ali Abdul Aziz Ali traveled from! Dubai, United
Arab Emirates, to Karachi, Pakistan, and returned to Dubai on or about Janu~y 5,2001.
I
75. On or about January 28,2001, in Dubai, United Arab Emirates, Alii Ab<lul Aziz
Ali deposited $5,000 in Hani Hanjour's (AA #77) Citibank account.
76. In or about late January 2001, Ramzi Binalshibh traveled from Germany to
Afghanistan to notify Usama bin Laden, Mohammed Atef (alk/a Abu Hafs al Masri, the
military commander of al Qaeda), and Khalid Shpkh Mohamm," that Mo~amed Atta
(AA #11), Marwan al Shehhi (UA #175), and Ziad Jarrah (UA #93) had completed their
initial flight training in the United States.
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~age
8 of88
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77. In or about March 2001, having already earned his pilot's license 1999, Hani
Hanjour (AA #77) attended flight simulator training in Phoenix, Arizona, at ran Am
International Flight Academy, Jet Tech International.
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78. On or about January 30,2001, Hani Hanjour (AA #77) paid the b~ance of his
simulator training with a Bank of America cashier's check in the amount of ~5,745.00.
79. Between on or about January 31,2001, and on or about February 6~ 2001,
Mohamed Atta (AA #11) and Marwan al Shehhi (UA #175) took flight "chepk rides"
around Decatur, Georgia.
80. On or about March 19,2001, Nawaf al Hazmi (AA #77) ordered flight deck
videos for the Boeing 747 Model 400, the Boeing 747 Model 200, and the B~eing 777
Model 200, and another video from Sporty's Pilot Shop in Batavia, Ohio. .
81. In or about April 2001, Mustafa a1 Hawsawi traveled to Dubai, UMtedArab
Emirates, from Karachi, Pakistan, at the direction of al Qaeda's Media Comrttee.
82. ~etween in or about September 2000 and in or about July 2001, ~alidl Sh~kh
Mohammyd instructed the non-pilot hijackers to travel to their home countqes to obtain
"clean" passports (a passport not reflecting travel to Pakistan or AfghanistanD, visas from
other Western countries, and visas to the United States, then return to Pakist~. Following
the hijackers' return to Pakistan, Khalid Sh~kh Mohamm~ sent them to ~ubai, United
Arab Emirates, to await final travel to the Vnited States. On several occasiohs, Khalid
Sh~kh Mohamm~ provided the non-pilot hijackers with chemicals in an e~e mopper to
remove any Pakistani stamps from their passports.
.
I
83. Khalid Shf.kh Mohamm¢d personally trained the hijackers and iJfo~ed them
that they were going on a martyrdom operation involving airplanes, but at th~ ti~e of their
training they were not made aware of the specific targets.
.
l
.~
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/.
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~
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84. Khalid Sht1kh Mohammfd and others trained the non-pilot hijac~ers by
Iv
Q< \').
providing instructions on how to pack their bags to best secrete knives onto <it plane, and on '\ ~ \
how to slit passengers' throats by making the hijackers practice on sheep, go~ts, and camels
in preparation for the "Planes Operation."
~
G'\
85. Khalid Sh1ikh Mohamm1d directed al Qaeda members to film m4Jl1yr .videos of
some of the hijackers, several of WhICh were later released publicly through hl Qaeda's
media wing, As Sahab Productions.
86. Beginning on or about April 19, 2001, Khalid Sh~kh MOhammfa ordered that
the non-pilot hijackers be sent to the United States and gave the hijackers ophati(lmal
guidance on how to avoid detection during their travel to the United States.!
.
~age 9 of 88
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87. On or about April 23, 2001, Satam al Suqami (AA #11) and Waleekl al Shehri
(AA #11) traveled from Dubai, United Arab Emirates, via Emirates Flight #V to LondonGatwick, England, and Virgin Atlantic Flight #27 from London to Orlando, florida.
!
88. On or about May 1,2001, Satam al Suqami (AA #11) and Waleed ~l Shehri (AA
# 11) opened a joint bank account at SunTrust Bank in Florida with a cash d~posit of
$9,000.
I
89. On or about May 2,2001, Ahmad al Ghamdi (UA #175) and Majed Moqed (AA#
77) traveled from Dubai, United Arab Emirates, via Emirates Flight #1 to L<jmdonHeathrow, England, and United Airlines Flight #925 from London to Washipgton-Dulles,
Virginia.
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90. Beginning in or about May 2001, while in Florida, Ziad Jarrah (UA #93) joined a
gym and took martial arts lessons which included instruction in knife fighti~g.
I
!
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91. On or about May 26,2001, Mohand al Shehri (UA #93), Ahmed all Nami (UA
#93), and Hamza al Ghamdi (UA #175) purchased plane tickets to travel froin Dubai,
United Arab Emirates, to Miami, Florida, via London, England. They alllis~bd 050
7696327 as their contact number, a phone number associated with Ali Abd~l Aziz Ali.
I
92. On or about May 28,2001, Mohand al Shehri (UA #93), Ahmed all Nami (UA
#93), and Hamza al Ghamdi (UA #175) traveled from Dubai, United Arab .Ejmirates, via
Emirates Flight #7 to London-Gatwick, England, and Virginia Atlantic Flig* #5 from
I
London to Miami, Florida.
93. On or about June 1,2001, Mohand al Shehri (UA #93), Ahmed al rN-ami (UA
#93), and Hamza al Ghamdi (UA #175) opened bank accounts at SunTrust :Sank in Florida
with cash deposits of $4,700, $4,800, and $3,000, respectively.
94. On or about June 6, 2001, Ahmad al Haznawi (UA #93) and Wail <,\1 Shehri (AA
# 11) purchased plane tickets to travel from Dubai, United Arab Emirates, to IMiami, Florida
via London, England. They both listed 0507696327 as their contact numberl a pl!J.one
number associated with Ali Abdul Aziz Ali.
I
*1
95. On or about June 8,2001, Ahmed al Haznawi (UA #93) and Wail Shehri (AA
#11) traveled from Dubai, United Arab Emirates via Emirates Flight #7 to LbndonGatwick, England, and Virgin Atlantic Flight #5 from London to Miami, Fl4rida.
96. On or about June 18, 2001, Wail al Shehri (AA #11) opened a ban~ account at
'
SunTrust Bank in Florida with a deposit of $8,000.
97. On or about June 23,2001, Mustafa al Hawsawi opened a bank aqcount at the
Standard Chartered Bank in Sharjah, United Arab Emirates, and obtained ani ATM card in
connection with the checking account.
Page 10 of 88
98. On or about June 24,2001, Mustafa al Hawsawi opened P.O. Bo~ 19738 in
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Sharjah, United Arab Emirates.
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99. On or about June 25, 2001, Fayez Banihammad (UA #175), accombanied by
Mustafa al Hawsawi, opened a current account, fixed deposit account, and NISA card
account at the same Standard Chartered Bank branch used by al Hawsawi hfO days earlier.
Fayez Banihammad (UA #175) provided al Hawsawi with a power of attorney letter to
grant him the authority to pick up Banihammad's ATM and credit card.
!
i
100. On or about June 25, 2001, Mustafa al Hawsawi opened a fixed d¢posit account
and applied for a VISA card at the Standard Chartered Bank in Sharjah, Uni~ed Arab
Emirates.
I
101. On or about June 25,2001, Mustafa al Hawsawi purchased plane tickets for
Fayez Banihammad (UA #175) and Saeed al Ghamdi (UA #93) to travel froI!n Dubai,
United Arab Emirates, to Orlando, Florida, via London, England. They bot~ listed 050
5209905 as their contact number, a phone number associated with Mustafa ~l Hawsawi.
102. On or about June 27, 2001, Fayez Banihammad (UA #175) and Sa4ed al Ghamdi
(UA #93) traveled from Dubai, United Arab Emirates, on Emirates Flight #71 via LondonGatwick, England, and Virgin Atlantic Flight #15 from London to Orlando, Florida.
103. While the non-pilot hijackers were in Dubai, Ali Abdul Aziz Ali a$d Mustafa al
Hawsawi assisted them by purchasing clothing, food, lodging, rental cars, tr~velt:ir' s
checks, and making travel arrangements.
I
0..
104. Each hijacker was given between $6,000 and $10,000 in cash by Iqtali4 Sh;ikh
Mohamm,d or Mustafa al Hawsawi with instructions to keep a few thous$d d(J)llars for
themselves and to give the remaining money to Mohamed Atta (AA #11) fo~ operational
expenses.
I
105. On or about June 26,2001, Ali Abdul Aziz Ali traveled from Dub~i, United Arab
, \~
Emirates, to Karachi, Pakistan. Between, on, or about June 27, 20Ql, and o~ or about July, .,(' <\ ~~' \'J-.
14,2001,
Abdul.Aziz A~i ~et with Khal~d Shfikh Moha~~ilI and a~~ised
~ ,,\ . t-~
Mohamm;d that All was wIllmg to do anythmg to help the mISSIOn (referrI~g to the~ ('. '\ "'\
\)...
"Planes dperation") which, based onJ'ast conversations between Ali and Mqhamm;d, v ~
'\ \1~{
included being a martyr. MOhamm,fd directed Ali Abdul Aziz Ali to apply Ifor a: United \J"\
States visa to travel to the United States.
'
iii
t
106. On or about June 28, 2001, Abdul Aziz al Omari (AA #11) and Sal¢m al Hazmi
(AA #77) purchased plane tickets to travel from Dubai, United Arab Emiratds, to New
York, New York, via Zurich, Switzerland. They both listed 050 5209905 as itheir contact
number, a phone number associated with Mustafa al Hawsawi.
Page 11 of 88
107. On or about June 29,2001, Salem al Hazmi (AA #77) and Abdul Aziz
al Omari
I
(AA # 11) traveled from Dubai, United Arab Emirates, to New York, New York, via
Zurich, Switzerland.
!
108. On or about July 4,2001, Khalid al Mihdhar (AA #77) traveled to New York,
New York, from Riyadh, Saudi Arabia.
.
i
109. On or about July 8,2001, Mohamed Atta (AA #11) purchased two jVictorinox
Swiss Army pocket knives in Zurich, Switzerland.
I
!
110. On or about July 9,2001, Nawaf al Hazmi (AA #77), Majed Moqetl (AA #77)
and Ahmed al Ghamdi (UA #175) opened bank accounts at the Dime Savings Bank in New
Jersey.
.
111. On or about July 12, 2001, Ahmad al Haznawi (U A #93) opened a ~ank account
at SunTrust Bank in Florida with a $500 deposit.
I
112. On or about July 12,2001, Saeed al Ghamdi (UA #93) opened a b~ account at
SunTrust Bank in Florida with a $4,500 deposit.
I
113. On or about July 18, 2001, Fayez Banihammad (UA #175) opened Ian account at
SunTrust Bank in Florida with a $1,000 deposit.
114. On or about July 18,2001, Khalid al Mihdhar (AA #77) opened a qank account at
Hudson United Bank in New Jersey with a $300 deposit.
i
115. On or about July 18, 2001, Mustafa al Hawsawi took power of attprney over
Fayez Banihammad's (UA #175) Standard Chartered Bank accounts in the lVnited Arab
Emirates.
I
116. On or about July 18,2001, using his power of attorney, Mustafa a\ Hawsawi
picked up Fayez Banihammad's (UA #175) VISA and ATM cards from Startdard
Chartered Bank in the United Arab Emirates.
.
i
117. On or about July 23,2001, Mustafa al Hawsawi withdrew 500 Dithams (U.S.
$136.24) from an ATM in Sharjah, United Arab Emirates, from the Standar4 Chqrtered
Bank account of Fayez Banihammad (UA #175).
118. On or about July 23,2001, Mustafa al Hawsawi sent a package us~ng the alias
"Hashim" to Fayez Banihammad (UA #175) in Delray Beach, Florida, listing the mobile
.
phone number 5209905 and P.O. Box 19738, SHJ, UAE.
119. On or about August 1,2001, in Florida, Fayez Banihammad's (UAi#175)
Standard Chartered Bank VISA card was used for the first time in the United States to
withdraw approximately $2,804.50.
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12 of 88
120. On or about July 21,2001, Salem al Hazmi (AA #77) opened a b~k account at
Hudson United Bank in New Jersey with a $500 deposit.
121. On or about July 26,2001, Abdul Aziz al Omari (AA #11) openedja bank account
at Hudson United Bank in New Jersey with a $100 deposit.
122. On August 13, 2001, Marwan al Shehhi (UA #175) purchased two Iknives from
i
Sports Authority, Boynton Beach, Florida.
i
123. On August 13,2001, Fayez Banihammad (UA #175) purchased a ~tanley twopiece knife snap set from Wal-Mart, Boynton Beach, Florida.
!
124. On or about August 17, 2001, Ziad J arrah (U A #93) took a "check lode" at a flight
i
school in Fort Lauderdale, Florida.
125. On or about August 22,2001, Fayez Banihammad (UA #175) use~ his VISA card
in Florida to obtain approximately $4,800 cash, which was previously deposited into his
.
Standard Chartered Bank account in the United Arab Emirates.
,,126. On or ab<2r.Pt late August 2001, Ramzi Binalshibh sent a message tp Khalid
Sh~ikh Mohamm,a notifying him that Mohamed Atta (AA #11) had choser September
11, 2001, as the date of the operation. Khalid Sh~ikh Mohammad reporte4 the date to
Usama bin Laden, who began preparing al Qaeda'members and their famili~s in
Afghanistan in anticipation of the expected United States military response. : Kh~lid
Sh~kh Mohamm;n traveled from Afghanistan to Pakistan shortly after ha~ing been
noiified.
'
127. On or about August 25,200,1, Mustafa al Hawsawi applied for a ~uppl~menta.l
Standard Chartered Bank VISA card III the name of Abdul Rahman Abdullap al 6hamdl,
and attached a photograph of Khalid Sh;tkh Mohammfl as the supplemetfal applicant.
!
128. On or about August 25,2001, Khalid al Mihdhar (AA #77) and M~jed Moqed
(AA #77) reserved tickets for American Airlines Flight 77, scheduled to dep~ Washington
Dulles International Airport, Dulles, Virginia, at 8: 10 a.m. and arrive at Los IAngeles,
California, on September 11, 2001.
129. On or about August 26,2001, tickets were reserved for Waleed al $hehri (AA
#11) and Wail al Shehri (AA #11) on American Airlines Flight 11, schedulel:I to depart
Logan International Airport, Boston, Massachusetts, at 7:45 a.m. and arrive ~t Los Angeles,
I
130. On or about August 27,2001, tickets were reserved for Fayez Banihammad (UA
#175) and Mohand al Shehri (UA #175) on United Airlines Flight 175, sche~uled to depart
Logan International Airport, Boston, Massachusetts, at 8:00 a.m. and arrive at Los Angeles,
.
P~ge 13 of 88
~-------------------,-----~-----
,
131. On or about August 27,2001, tickets were reserved for Nawaf a1 Jfazmi (AA #77)
and Salem al Hazmi (AA #77) on American Airlines Flight 77 for travel on !September 11,
I
2001.
:
132. On or about August 27,2001, tickets were reserved for Saeed al Gpamdi (UA
#93) and Ahmed al Nami (UA #93) on United Airlines Flight 93, scheduled! to depart from
Newark International Airport, Newark, New Jersey, at 8:00 a.m. and arrive *t San
Francisco, California, on September 11, 2001.
I
133. On or about August 27,2001, Nawaf al Hazmi (AA #77) purchased a Leatherman
Wave Multi-tool from Target, in Laurel, Maryland.
I
134. On or about August 22,2001, and August 27,2001, in Miami, Flo~da, Ziad
Jarrah (UA #93) purchased a Global Positioning System ("GPS") device, ot~er GPS-related
:
equipment, and schematics for Boeing 757 cockpit instrument diagrams.
135. On or about August 28,2001, tickets were reserved for Mohamed Atta (AA #11),
Abdul Aziz al Omari (AA #11), and Satam al Suqami (AA#I1) on American Airlines
•
I
FlIght 11 for travel on September 11, 2001.
,
136. On or about August 28,2001, tickets were reserved for Marwan a1!Shebhi (UA
#175) on United Airlines Flight 175 for travel on September 11, 2001.
'
137. On or about August 28,2001, in Dubai, United Arab Emirates, Alii Abdul Aziz
Ali applied for a visa to travel to the United States on September 4,2001, for a period of
one week. This application was denied.
.
138. On or about August 29,2001, tickets were reserved for Ahmed al ([Jhamdi (UA
#175) and Hamza a1 Ghamdi (UA #175) on United Airlines Flight 175 for tIjavelon
September 11, 2001.
139. On or about August 29,2001, tickets were reserved for Ahmed al I!Iaznawi (UA
#93) on United Airlines Flight 93 for travel on September 11, 2001.
.
140. On or about August 30,2001, tickets were reserved for Ziad Jarrah (UA #93) on
i
United Airlines Flight 93 for travel on September 11,2001.
141. On or about August 30,2001, Hamza a1 Ghamdi (UA #175) purch~sed a
Leatherman Wave Multi-Tool from Lowe's Home Improvement, Boynton Beach, Florida.
I
142. On or about August 31,2001, tickets were reserved for Hani Hanjpur (AA #77)
on American Airlines Flight 77 for travel on September 11, 2001.
.
143. On or about September 3,2001, Mustafa al Hawsawi, using the a1ias Hashem
Abdollahi, and listing the contact phone number 0507692590, sent $1,500 tb Ahad
Abdollahi Sabet, an alias for Ramzi Binalshibh.
P~ge
14 of 88
---
144. On or about September 4,2001, Mohamed Atta (AA #11) sent a F¢deral Express
package containing Fayez Banihammad's (UA #175) ATM card and a blanl{: check to
Mustafa al Hawsawi's P.O. Box 19738 in Sharjah, United Arab Emirates. I,Mwitafa al
Hawsawi collected the package on or about September 8, 2001.
145. On or about September 5,2001, Fayez Banihammad (UA #175) wired
approximately $8,000 from his Florida Sun Trust account to his Standard Chiartered Bank
account, over which Mustafa al Hawsawi had power of attorney.
I
,
146. On or about September 8,2001, Mohamed Atta (AA #11) wired $i,860 to
"Mustafa Ahmed" in the United Arab Emirates. Mustafa al Hawsawi retri~ved the funds,
using a true name photo identification, at the Wall Street Exchange, Dubai, United Arab
.
Emirates, on or about September 9,2001.
147. On or about September 8,2001, Mohamed Atta (AA #11) wired ad additional
$5,000 to "Mustafa Ahmed" in United Arab Emirates. Mustafa al Hawsawi retrieved the
funds, using a true name photo identification, at the Wall Street Exchange, ~ubai, United
.
Arab Emirates, on or about September 10, 2001.
148. On or about September 9,2001, Waleed al Shehri (AA #11) wired 1$5,000 to
"Ahanad Mustafa" in the United Arab Emirates. Mustafa al Hawsawi retribvedthe funds,
using a true name photo identification, at the AI-Ansari Exchange, Sharjah, JJnited Arab
Emirates, on or about September 11, 2001.
.
149. On or about September 10, 2001, Marwan al Shehhi (UA #175) wired $5,400 to
"Mustafa Ahmad" in United Arab Emirates. Mustafa al Hawsawi retrieved the funds,
using a true name photo identification, at the AI-Ansari Exchange, Sharjah, pnited Arab
Emirates, on or about September 11,2001.
:
150. On or about September 10, 2001, Nawaf al Hazmi (AA #77), using the alias
"Rawf AI-Dog," attempted to send a package to Mustafa al Hawsawi's P.O. Box 19738,
Al Sharjah, United Arab Emirates, containing a First Union VISA check car~ in the name
of Khalid al Mihdhar (AA #77) and other account information.
;
151. On or about September 10, 2001, Ali Abdul Aziz Ali flew from D*bai, United
Arab Emirates, to Karachi, Pakistan.
152. On or about September 11,2001, in United Arab Emirates, Musta(a al Hawsawi
deposited approximately 60,000 Dirhams (U.S. $16,348) into his Standard qhartered Bank
.
account.
153. On September 11, 2001, prior to the hijackings taking place in the tJnited States,
in Dubai, United Arab Emirates, Mustafa al Hawsawi transferred approximiately 24,000
Dirhams (U.S. $6,534) from Fayez Banihammad's (UA #175) Standard Chaftered Bank
account into his own account, using a check dated September 10, 2001, and signed by
,
P~ge
15 of88
Fayez Banihammad (UA #175). Mustafa al Hawsawi then withdrew apprqximately 5000
Dirhams (U.S. $1,361), nearly all the remaining balance in Baniharnmad's (PA #175)
account, by ATM cash withdrawal.
154. On or about September 11,2001, in United Arab Emirates, Mustara alHawsawi
prepaid approximately 150,000 Dirhams (U.S. $40,871) to a VISA card con~ect¢d to his
Standard Chartered Bank: account.
155. On or about September 11,2001, Mustafa al Hawsawi flew fromjDubai, United
.
Arab Emirates, to Karachi, Pakistan.
156. On or about September 11,2001, Mohamed Atta (AA #11) possesSed a
handwritten set of final instructions for a martyrdom operation using kniveslon an airplane.
Copies of these instructions were in the possession of at least one hijacker o~ Un:ited
Airlines #93 and also placed in Nawaf al Hazmi's (AA #77) Toyota Corollal at Washington
Dulles International Airport.
157. On September 11, 2001, Mohamed Atta (AA #11) and Abdul Azi2j al Omari (AA
.
#11) flew from Portland, Maine, to Boston, Massachusetts.
158. On or about September 11,2001, Mohamed Atta (AA #11) possesfed an
operating manual for a Boeing 7571767 Simulator, pepper spray, a knife, an~ a German
travel visa.
I
159. On September 11, 2001, Mohamed Atta, Abdul Aziz al Omari, Sa~am al
Suqami, Waleed al Shehri, and Wail al Shehri hijacked American Airlines I1light 11, which
had departed from Boston, Massachusetts, at approximately 7:59 a.m. The~ crasned Flight
11 into the North Tower of the World Trade Center in Manhattan at approxilmate1y 8:46
a.m., causing the collapse of the tower and the deaths of 87 passengers and drew members
on-board, and thousands of persons in and around the World Trade Center. I(SeeCharge
Sheet Appendix A for the list of individuals killed on Flight 11 and at the si~e of the World
Trade Center).
160. On September 11, 2001, Marwan al Shehhi, Hamza al Ghamdi, Farez
Baniharnmad, Mohand al Shehri, and Ahmed al Ghamdi, hijacked United Alrlines Flight
175, which had departed from Boston, Massachusetts, at approximately 8: 14 a.m. They
crashed Flight 175 into the South Tower of the World Trade Center in Manijattan at
approximately 9:03 a.m., causing the collapse of the tower and the deaths ofl60 passengers
and crew members on-board, and thousands of persons in and around the Wbrld Trade
Center. (See Charge Sheet Appendix A for the list of individuals killed on I11ight 175 and
at the site of the World Trade Center).
161. On September 11, 2001, Hani Hanjour, Khalid al Mihdhar, Majed Moqed, Nawaf
al Hazmi, and Salem al Hazmi hijacked American Airlines Flight 77, which,had departed
from Dulles, Virginia, at approximately 8:20 a.m. They crashed Flight 77 in~o the Pentagon
in Arlington, Virginia, at approximately 9:37 a.m., causing the deaths of 59 pass¢ngers and
Page 16 of88
crew members on-board and 125 persons in the Pentagon. (See Charge Sh~et Appendix A
.
for the list of individuals killed on Flight 77 and at the Pentagon).
Nami,
162. On September 11, 2001, Ziad Jarrah, Saeed al Ghamdi, Ahmed al
and
Ahmed al Haznawi hijacked United Airlines Flight 93, which had departed from Newark,
New Jersey, at approximately 8:42 a.m. After resistance by several passengfrs, Flight 93
crashed in Somerset County, Pennsylvania, at approximately 10:03 a.m., ki~ling all 40
passengers and crew members on-board. (See Charge Sheet Appendix A fqr the list of
individuals killed on Flight 93).
:
163. Between on or about September 11, 2001, and on or about SepteJber 21, 2001,
Khalid Shpkh Mohamm,a and others in his Karachi, Pakistan, guesthousf recorded
many news stories of the attacks for future use in propaganda films.
I
I
Sh~kh MOhamm~ US~d
164. On or about September 13, 2001, Khalid
the
supplemental VISA card connected to Mustafa al Hawsawi's Standard Ch¥tered Bank
VISA account to make six ATM withdrawals in Karachi, Pakistan.
i
165. In late September 2001, Usama bin Laden, Ramzi Binalshibh, M"stat'a al
Hawsawi, and other members of al Qaeda met near Kabul, Afghanistan, to ~iscuss the
September 11 th attacks; this meeting was videotaped and later released by ~l Qaeda for
I
propaganda purposes.
!
!
166. On or about October 7,2001, in Afghanistan, Usama Bin Laden p~aised the
September 11 th attacks, and vowed that the United States would not "enjoy security"
before "infidel armies leave" the Arabian Peninsula.
.
G\
~
I
167. On or about late 2001, Khalid Sh~ikh Mohamm;d attended a me~ting with
Usama bin Laden when Usama bin Laden confirmed al Qaeda's involvement in the
September 11 th attacks in a videotaped message.
!
CHARGE II: VIOLATION OF 10 U.S.C. §950t (2), ATTACKING CItILIANS
Specification: In that Khalid Sh~kh MOhamm~, Walid Muhammad S~lih Mubarak
Bin 'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmecjl Adam al
Hawsawi, persons subject to trial by military commission as alien unprivile~ed enemy
belligerents, did, on September 11,2001, at or near the World Trade Centerj(New York,
New York), the Pentagon (Arlington, Virginia), and Shanksville, Pennsylvapia, while in
the context of and associated with hostilities, intentionally engage in attacks I on civilian
populations, to wit: the civilian population of New York, New York, in and around the
World Trade Center, the civilian population of the Pentagon, and the passen~ers ~nd crew
of four civilian aircraft, to wit: American Airlines Flight # 11 , United Airlin~s Flight # 175,
American Airlines Flight #77, and United Airlines Flight #93, by intentionaJly crashing
said civilian aircraft into the World Trade Center (New York, New York), t~e Pentagon
(Arlington, Virginia), and a field in Shanksville, Pennsylvania, intending th~ object to be,
I
P~ge
17 of 88
and the object which was, a civilian population as such, and individual civilians not taking
direct or active part in hostilities; knowing the factual circumstances that es~ablished their
civilian status, resulting in the deaths of 2,921 civilians. (See Charge Sheet kL\ppendix A
for a list of the names of civilians killed).
CHARGE III: VIOLATION OF 10 U.S.C. §950t (3), ATTACKING CIfILIAN
OBJECTS
.
.
~
0...
Specification: In that Khalid Sh~ikh Mohamm¢d, Walid Muhammad S~lih Mubarak
Bin 'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahme<,l Adam al
Hawsawi, persons subject to trial by military commission as alien unprivileged enemy
belligerents, did, on September 11, 2001, at or near the World Trade Center I(New York,
New York), the Pentagon (Arlington, Virginia), and Shanksville, Pennsylva~ia, while in
the context of and associated with hostilities, intentionally engage in attacksi on civilian
property, to wit: the World Trade Center (New York, New York) and four ctvili<\D aircraft,
to wit: American Airlines Flight #11, a Boeing 767 aircraft, tail number N3{4AA; United
Airlines Flight #175, a Boeing 767 aircraft, tail number N612UA; Americaq Aidines Flight
#77, a Boeing 757 aircraft, tail number N644AA; and United Airlines Fligh~ #93; a Boeing
757 aircraft, tail number N591 UA; that is, property that was not a military objective,
intending the object to be, and the object which was, civilian property; kno~ing that such
property was not a military objective, by intentionally crashing the said four! civilian
aircraft, into the World Trade Center (New York, New York), the Pentagon (Arlington,
I
Virginia), and a field at or near Shanksville, Pennsylvania.
.
!
SERIOUS BODILY INJURY
Specification: In that Khalid Sheikh Mohammed, Walid Muhamm
ih Mubarak
Bin 'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mu
Ahme4 Adam al
Hawsawi, persons subject to trial by military co
alien unprivile~ed enemy
belligerents, did, on September 11,2001, a
ew York, New York ahd Arlington,
Virginia, while in the context of a aM . ed with hostilities, intentionally cause and
ealth of one or more persons, with un~awful force
inflict serious injury to the ~
and violence, in violati
e law of war by intentionally crashing civiliaq. aircraft, to
wit: American A . s Flight #11, United Airlines Flight #175, and Americfm Airlines
Flight #7 . 0 the World Trade Center (New York, New York) and the Pe4tagon
~~
.gton, Virginia). (See Charge Sheet Appendix B for a list of some, but not all, of the
I ••
____•· __
•
••••
I
!
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P~ge 18 of 88
-'~ V\.p..
JV~l~
CHARGEM VIOLATION OF 10 U.S.C. §950t (15), MURDER IN VIO~AT110N OF
THE LAW OF WAR
i
!
Sh~kh
M~barak
Specification: In that Khalid
Mohamm;a, Walid Muhammad saltih
Bin' Attash, Ramzi Binalshibh, 'Ali Abdul Aziz Ali, and Mustafa Ahmed daata al
Hawsawi, persons subject to trial by military commission as alien unprivileg d en~my
belligerents, did, on September 11, 200 1, at or near New York, New Y ork, A~lingtpn,
Virginia, and Shanksville, Pennsylvania, while in the context of and associate~ with
hostilities, intentionally and unlawfully kill 2,976 persons in violation of the l~w of war by
intentionally crashing four civilian aircraft, to wit: American Airlines Flight #111, {Jnited
Airlines Flight #175, American Airlines Flight #77, and United Airlines Flig~t #9~ into the
World Trade Center (New York, New York), the Pentagon (Arlington, Virgi~ia), and a
field at or near Shanksville, Pennsylvania. (See Charge Sheet Appendix A fo~ a list of
victims killed in !~ attacks).
I
~O~~~
CHARGE ~ VIOLATION OF 10 U.S.C. 950t 16 DESTRUCTION
PROPERTY IN VIOLATION OF THE LAW OF WAR
Sh~kh
i
F
sal~h
Specification: In that Khalid
MOhamm(J, Walid Muhammad
Mubarak
Bin' Attash, Ramzi Binalshibh, 'Ali Abdul Aziz Ali, and Mustafa Ahmed ~datn al
Hawsawi, persons subject to trial by military commission as alien unprivileg~d enemy
belligerents, did, on September 11,2001, at or near New York, New York, Arlington,
Virginia. and Shanksville, Pennsylvania, while in the context of and associat~d with
hostilities, intentionally destroy property belonging to another person, Witho~t that. person's
consent, to wit: four civilian aircraft (American Airlines Flight 11, a Boeing 67 a,ircraft,
tail number N334AA; United Airlines Flight #175, a Boeing 767 aircraft, tail number
N6l2UA; American Airlines Flight #77. a Boeing 757 aircraft, tail number 644AA; and ~ tt\
nil>! United Airlines Flight #93, a Boeing 757 aircraft, tail number N591UA); lher~ft
grPrJI
~- (Allington, YiIginitl,; and the North and South Towers of the World Trade C nteri(New
York, New York); in violation of the law of war, by intentionally crashing said fol!1r civilian
aircraft into the World Trade Center (New York, New York), the Pentagon (!rlington,
Virginia), and a field at or near Shanksville, Pennsylvania.
i
V I PH;lO\~\')~o,\
i
CHARGE ~ VIOLATION OF 10 U.S.c. §950t (23), HUACKING O~
HAZARDING A VESSEL OR AIRCRAFT
:
~
~
I
Specification: In that Khalid Shfikh MohammFd, Walid Muhammad Sa~ih Mubarak
Bin 'Attash, Ramzi Binalshibh,'AIi Abdul Aziz Ali, and Mustafa Ahmedfdam al
Hawsawi, persons subject to trial by military commission as alien unprivile ed enemy
belligerents, did, in the skies over the United States, on September 11, 200 1, hile in the
context of and associated with hostilities, intentionally seize, exercise unauthprized control
over, and endanger the safe navigation of aircraft that were not legitimate military
objectives, to wit: American Airlines Flight # II, United Airlines Flight # 175l American
Airlines Flight #77, and United Airlines Flight #93, resulting in the deaths o~ 2,976
persons. (See Charge Sheet Appendix A fora list of victims killed in the att4cks)~
I
i
I
I
.
Pa~e 19 of 88
I
VII
.J;;)
,-r;O\~
0,,0'\
CHARGE"Wf: VIOLATION OF 10 U.S.c. §950t (24), TERRORISM
Specification: In that Khalid Sh~kh MOhamm¢a, Walid Muhammad Sahh Mubarak
Bin 'Attash, Ramzi Binalshibh,Ali Abdul Aziz Ali, and Mustafa Ahme~ Adam al
Hawsawi, persons subject to trial by military commission as alien unprivile!ted ej1emy
belligerents, did, on September 11, 2001, at or near New York, New York, ~lington,
Virginia, and Shanksville, Pennsylvania, while in the context of and associat~d with
hostilities, intentionally kill and inflict great bodily harm on one or more pro~ected persons
and engage in an act that evinced a wanton disregard for human life, in a mapnercalculated
to influence and affect the conduct of the United States Government and civ~lian population
by intimidation and coercion, and to retaliate against United States Govern~ent conduct,
by intentionally crashing four civilian aircraft, to wit: American Airlines Flitht #11, United
Airlines Flight #175, American Airlines Flight #77, and United Airlines Flight #93 into the
World Trade Center (New York, New York), the Pentagon (Arlington, Virg~nia),and a
field at or near Shanksville, Pennsylvania, resulting in the deaths of 2,976 p~rsons. (See
Charge Sheet Appendix A for a list of victims killed in the attacks).
I
P~ge
20 of88
Charge Sheet Appendix A
The names of those that were killed as a result of the attacks of Septembh 11, 2001
A total of 2,976 people were killed as a result of the attacks on the ~orld Trade
!
Center, the Pentagon, and the hijacking and subsequent intentional crashing of UJilited
Airlines Flight 93 in Shanksville, Pennsylvania.
The following people were killed on September 11, 2001, in or arou~d the World
Trade Center in New York City when the commercial airline flight they wer~ on, American
!
Airlines Flight #11, was intentionally crashed into the North Tower of the \\1orld Trade
Center.
American Airlines Flight # 11
CREW
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
Arestegui, Barbara Jean
Collman, Jeffrey Dwayne
Low, Sara Elizabeth
Martin, Karen Ann
McGuinness Jr., Thomas F.
Nicosia, Kathleen Ann
Ogonowski, John A.
Ong, Betty Ann
Roger, Jean Destrehan
Snyder, Dianne Bullis
Sweeney, Madeline Amy
PASSENGERS
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Allison, Anna
Angell, David Lawrence
Angell, Lynn
Aoyama, Seima David
Aronson, Myra Joy
Barbuto, Christine
P~ge 21 of 88
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Beug, Carolyn
Booms, Kelly Ann
Bouchard, Carol Marie
Coombs, Jeffery W.
Creamer, Tara Kathleen
Cuccinello, Thelma
Currivan, Patrick Joseph
Curry Green, Andrew Peter Charles
Dale, Brian Paul
DiMeglio, David
DiTullio, Donald Americo
Dominguez, Alberto
Farley-Hackel, Paige Marie
Filipov, Alexander Milan
Flyzik, Carol Ann
Friedman, Paul J.
Fyfe, Karleton D.B.
Gay, Peter Alan
George, Linda M.
Glazer, Edmund
Gordenstein, Lisa Reinhart
Hashem, Peter Paul
Hayes, Robert Jay
Heffernan Casey, Neilie Anne
Hennessy Jr., Edward R.
Hofer, John A.
Holland, Cora Hidalgo
Humber Jr., John Nicholas
Iskandar, Waleed Joseph
Jenkins, John Charles
Jones, Charles Edward
Kaplan, Robin Lynne
Keating, Barbara A.
Kova1cin, David P.
Larocque, Judith Camilla
Lasden, Natalie Janis
Lee, Daniel John
Lewin, Daniel M.
MacKay, Susan A.
Mello, Christopher D.
Mladenik, Jeffrey Peter
Montoya Valdes, Antonio Jesus
Montoya, Carlos Alberto
Morabito, Laura Lee
Naiman, Mildred Rose
Neira, Laurie Ann
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P~ge
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Newell, Renee Lucille
Norton, Jacqueline June
Norton, Robert Grant
Orth, Jane M.
Pecorelli, Thomas Nicholas
Perkins, Berinthia B.
Puopolo, Sonia M.
Retik, David E.
Rosenzweig, Philip Martin
Ross, Richard Barry
Sachs, Jessica Leigh
Salie, Rahma
Smith, Heather Lee
Stone, Douglas Joel
Suarez, Xavier
Theodoridis, Michael
Trentini, James Anthony
Trentini, Mary Barbara
Vamsikrishna, Pendyala
Wahlstrom, Mary Alice
Waldie, Kenneth E.
Wenckus, John Joseph
Williams, Candace Lee
Zarba Jr., Christopher Rudolph
The following people were killed on September 11, 2001, in or arou~d the World
Trade Center in New York City when the commercial airline flight they wert on, United
I
Airlines Flight #175, was intentionally crashed into the South Tower of the World Trade
Center.
United Airlines Flight #175
CREW
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Fangman, Robert John
Horrocks, Michael Robert
Jarret, Amy N.
King, AmyR.
LaBorie, Kathryn L.
Marchand, Alfred Gilles
Saracini, Victor J.
Tarrou, Michael C.
Titus, Alicia Nicole
I
Page 23 of88
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PASSENGERS
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Abraham, Alona
Bailey, Garnet Edward
Bavis, Mark Lawrence
Berkeley, Graham Andrew
Bolourchi, Touran Hamzavi
Bothe, Klaus
Brandhorst, Daniel Raymond
Brandhorst, David Reed Gamboa.
Cahill, John Brett
Carstanjen, Christoffer Mikael
Corcoran III, John B.
de Araujo, Dorothy Alma
Frost, Lisa Anne
Gamboa, Ronald
Goodchild, Lynn Catherine
Goodrich, Peter M.
Gowell, Douglas Alan
Grogan, Francis Edward
Hammond Jr., Carl Max
Hanson, Christine Lee
Hanson, Peter Burton
Hanson, Sue Ju
Hardacre, Gerald Francis
Hartono, Eric
Hayden, James Edward
Homer, Herbert Wilson
J albert, Robert Adrien
Kershaw, Ralph Francis
Kimmig, Heinrich
Kinney, Brian K.
LeBlanc, Robert G.
Lopez Jr., Maclovio
Macfarlane, Marianne
Mariani, Louis Neil
McCourt, Juliana Valentine
McCourt, Ruth Magdaline
Medwig, Deborah Louise
Menzel, Wolfgang Peter
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P~ge
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Nassaney, Shawn M.
.
Pappalardo, Marie
Pocasangre DeBarrera, Ana Glo~a
Quigley IV, Patrick J.
Rimmele III, Frederick Charles
Roux, James
Sanchez, Jesus
Shearer, Mary Kathleen
Shearer, Robert M.
Simpkin, Jane Louise
Sweeney, Brian David
Ward, Timothy Ray
Weems, William Michael
The following people were killed on September 11,2001, in or arou~d the World
Trade Center in New York City as a result of two commercial airliners crashiing into the
i
two main towers or as the result of the buildings collapsing:
WORLD TRADE CENTER
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Aamoth Jr., Gordon M.
Abad, Edelrniro
Abad, Maria Rose
Abate, Andrew Anthony
Abate, Vincent
Abel, Laurence Christopher
Abrahamson, William F.
Aceto, Richard Anthony
Ackermann, Heinrich Bernhard
Acquaviva, Paul
Adams, Donald LaRoy
Adams, Patrick
Adams, Shannon Lewis
Adams, Stephen George
Adanga, Ignatius Udo
Addamo, Christy A.
Adderley Jr., Terence E.
Addo, Sophia B.
Adler, Lee
Afflitto, Daniel Thomas
Afuakwah, Emmanuel Akwasi
P~ge
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Agarwal, Alok
Agarwala, Mukul Kumar
Agnello, Joseph
Agnes, David Scott
Ahearn, Brian G.
Ahem, Jeremiah Joseph
Ahladiotis, Joanne Marie
Ahmed, Shabbir
Aiken, Terrance Andre
Ajala, Godwin
Alagero, Gertrude M.
Alameno, Andrew
Alario, Margaret Ann
Albero, Gary M.
Albert, Jon Leslie
Alderman, Peter Craig
Aldridge, Jacquelyn Delaine
Alger, David D.
Alikakos, Ernest
Allegretto, Edward L.
Allen, Eric
Allen, Joseph Ryan
Allen, Richard Dennis
Allen, Richard L.
Allingham, Christophe E.
Alonso, Janet M.
Alvarado, Anthony
Alvarez, Antonio Javier
Alvarez-Brito Victoria
Alvear, Telmo E.
Alviar, Cesar Amoranto
Amanullah, Tariq
Amaranto, Angelo
Amato, James M.
Amatuccio, Joseph
Amoroso, Christopher Charles
Anai, Kazuhiro
Anaya Jr., Calixto
Anchundia, Joseph
Anderson, Kermit Charles
Anderson, Yvette Constance
Andreacchio, John
Andrews, Michael Rourke
Andrucki, Jean Ann
Ang, Siew-Nya
Angelini Jr., Joseph John
I
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Angelini Sr., Joseph
Angilletta, Laura
Angrisani, Doreen J.
Antigua, Lorraine
Apollo, Peter Paul
Apostol Jr., Faustino
Aquilino, Frank: Thomas
Aranyos, Patrick Michael
Arce, David Gregory
Arczynski, Michael George
Arena, Louis
Arias, Adam P.
Armstrong, Michael
Aron, Jack Charles
Aron,Joshua
Aronow, Richard A very
Aryee, Japhet Jesse
Asaro, Carl Francis
Asciak, Michael
Asher, Michael Edward
Ashley, Janice Marie
Ashton, Thomas J.
Asitimbay, Manuel O.
Atlas, Gregg Arthur
Atwood, Gerald Thomas
Audiffred, James
Aversano Jr., Louis Frank
Aviles, Ezra
Ayala, Sandy
Babakitis, Arlene T.
Bacchus, Eustace P.
Badagliacca, John J.
Baeszler, Jane Ellen
Baierwalter, Robert J.
Bailey, Andrew J.
Bailey, Brett T.
Bakalinskaya, Tatyana
Baksh, Michael S.
Balkcom, Sharon M.
Bane, Michael Andrew
Bantis, Katherine
Baptiste, Gerard
Baran, Walter
Barbara, Gerard A.
Barbaro, Paul Vincent
Barbella, James William
P~ge
27 of88
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306.
Barbosa, Ivan Kyrillos F.
Barbosa, Victor Daniel
Barkow, Colleen Ann
Barkway, David Michael
Barnes, Matthew
Barnes, Sheila Patricia
Baron, Evan J.
Barrett-Arjune, Renee
Barry, Arthur Thadeus
Barry, Diane G.
Barry, Maurice Vincent
Bart, Scott D.
Bartels, Carlton W.
Barzvi, Guy
Basina, Inna B.
Basmajian, Alysia
Basnicki, Kenneth William
Bates, Steven Joseph
Battaglia, Paul James
Bauer Jr., Walter David
Bautista, Marlyn Capito
Baxter, Jasper
Beale, Michele
Beatini, Paul Frederick
Beatty, Jane S.
Beck, Lawrence Ira
Beckles, Manette Marie
Bedigian, Carl John
Beekman, Michael Earnest
Behr, Maria A.
Belilovsky, Yelena
Bell, Nina Patrice
Bellows, Debbie
Belson, Stephen Elliot
Benedetti, Paul M.
Benedetto, Denise Lenore
Bennett, Bryan Craig
Bennett, Eric L.
Bennett, Oliver Duncan
Benson, Margaret L.
Berardi, Dominick J.
Berger, James Patrick
Berger, Steven Howard
Bergin, John P.
Bergsohn, Alvin
Bergstein, Daniel
307.
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Berkeley, Michael J.
Bernaerts, Donna M.
Bernard, David W.
Bernstein, William
Berray, David M.
Berry, David S.
Berry, Joseph J.
Bethke, William Reed
Betterly, Timothy
Beyea, Edward Frank
Beyer, Paul Michael
Bharvaney, Anil Tahilram
Bhukhan, Bella J.
Biegeleisen, Shimmy D.
Bielfeld, Peter Alexander
Biggart, William G.
Bilcher, Brian Eugene
Bini, Carl Vincent
Bird, Gary Eugene
Birnbaum, Joshua David
Bishop, George John
Bittner, Jeffrey Donald
Blackman Jr., Albert Balewa
Blackwell, Christopher Joseph
Blair, Susan Leigh
Blanding Jr., Harry
Blaney, Janice Lee
Blass, Craig Michael
Blau, Rita
Blood Jr., Richard Middleton
Boccardi, Michael Andrew
Bocchi, John P.
Bocchino, Michael Leopoldo
Bochino, Susan M.
Boehm, Bruce D.
Boffa, Mary Catherine
Bogdan, Nicholas Andrew
Bohan, Darren Christopher
Boisseau, Lawrence Francis
Boland Jr., Vincent M.
Bondarenko, Alan
Bonheur Jr., Andre
Bonnett, Colin Arthur
Bonomo, Frank
Bonomo, Yvonne Lucia
Booker, Seaon
Pa~e 29 of 88
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398.
Bordeaux, Sherry Ann
Bordenabe, Krystine
Boryczewski, Martin
Bosco, Richard Edward
Boulton, John H.
Bourdier, Francisco Eligio
Bowden Jr., Thomas Harold
Bowers, Kimberly S.
Bowers, Veronique Nicole
Bowman Jr., Shawn Edward
Bowman, Larry
Bowser, Kevin L.
Box, Gary R.
Boyarsky, Gennady
Boyce, Pamela
Boyle, Michael
Braca, Alfred
Bracken, Kevin Hugh
Brady, David Brian
Braginsky, Alexander
Brandemarti, Nicholas W.
Bratton, Michelle Renee
Braut, Patrice
Bravo, Lydia E.
Breitweiser, Ronald Michael
Brennan III, Edward A.
Brennan, Francis Henry
Brennan, Michael E.
Brennan, Peter
Brennan, Thomas M.
Brethel, Daniel J.
Bright, Gary Lee
Briley, Johathan
Brisman, Mark A.
Bristow, Paul Gary
Broderick, Mark Francis
Broghammer, Herman Charles
Broomfield, Keith A.
Brown, Janice Juloise
Brown, Lloyd Stanford
Brown, Patrick J.
Browne, Bettina
Bruce, Mark
Bruehert, Richard George
Brunn Andrew
Brunton, Vincent Edward
Pa~e 30 of 88
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44l.
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443.
444.
Bucca, Ronald Paul
Buchanan, Brandon J.
Buck, Gregory Joseph
Buckley, Dennis
Bueche, Nancy Clare
Buhse, Patrick Joseph
Bulaga Jr., John Edwards
Bunin, Stephen
Burke Jr., William Francis
Burke, Matthew J.
Burke, Thomas Daniel
Bums, Donald J.
Bums, Kathleen Anne
Bums, Keith James
Burnside, John Patrick
Buslo, Irina
Bustillo, Milton G.
Butler, Thomas M.
Byrne, Patrick Dennis
Byrne, Timothy G.
Cabezas, Jesus Neptali
Caceres, Lillian
Cachia, Brian Joseph
Cafiero Jr., Steven Dennis
Caggiano, Richard M.
Caguicla, Cecile Marella
Cahill, Michael John
Cahill, Scott Walter
Cahill, Thomas Joseph
Cain, George
Calabro, Salvatore B.
Calandrillo, Joseph
Calcagno, Philip V.
Calderon, Edward
Caldwell, Kenneth Marcus
Calia, Dominick Enrico
Calixte, Felix
Callahan, Francis Joseph
Callahan, Liam
Calvi, Luigi
Camaj, Roko
Cammarata, Michael F.
Campbell, David Otey
Campbell, Geoffrey Thomas
Campbell, Jill Marie
Campbell, Robert Arthur
Pafge 31 of 88
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48l.
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490.
Campbell, Sandra Patricia
Canavan, Sean Thomas
Candela, John A.
Cangelosi, Vincent
Cangialosi, Stephen J.
Cannava, Lisa Bella
Cannizzaro, Brian
Canty, Michael
Caporicci, Louis Anthony
Cappello, Jonathan Neff
Cappers, James Christopher
Caproni, Richard Michael
Cardona, Jose Manuel
Carey, Dennis M.
Carlino, Edward
Carlo, Michael Scott
Carlone, David G.
Carlson, Rosemarie C.
Carney, Mark Stephen
Carpeneto, Joyce Ann
Carpio Bautista, Ivhan Luis
Carrington, Jeremy M.
Carroll, Michael
Carroll, Peter
Carson Jr., James Joseph
Carter, Marcia Cecil
Cartier, James Marcel
Casalduc, Vivian
Casazza, John Francis
Cascio, Paul R.
Casoria, Thomas Anthony
Caspar, William Otto
Castano, Alejandro
Castillo, Arcelia
Castrianno, Leonard M.
Castro, Jose Ramon
Catarelli, Richard G.
Caton, Christopher Sean
Caufield, Robert John
Caulfield, Mary Teresa
Cavalier, Judson
Cawley, Michael Joseph
Cayne, Jason David
Ceballos, Juan Armando
Cefalu, Jason Michael
Celie, Thomas Joseph
Pa~e
32 of 88
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536.
Centeno, Ana Mercedes
Cesta, Joni
Chairnoff, Jeffrey Marc
Chalasani, Swama
Chalcoff, William
Chalouh, Eli
Chan, Charles Lawrence
Chang, Mandy
Charette, Mark Lawrence
Chavez, Gregorio Manuel
Cheatham, Delrose E.
Checo, Pedro Francisco
Cherry, Douglas MacMillan
Cherry, Stephen Patrick
Cherry, Vernon Paul
Chevalier, Nestor
Chevalier, Swede
Chiang, Alexander H.
Chiarchiaro, Dorothy J.
Chimbo, Luis Alfonso
Chin, Robert
Ching, Wing Wai
Chiofalo, Nicholas Paul
Chipura, John Gerard
Chirchirillo, Peter A.
Chirls, Catherine
Cho, Kyung Hee
Chowdhury, Abul K.
Chowdhury, Mohammad Salahuddin
Christophe, Kristen L.
Chu, Pamela
Chucknick, Steven Paul
Chung, Wai
Ciafardini, Christopher
Ciccone, Alex F.
Cilente, Frances Ann
Cillo, Elaine
Cintron III, Nestor Andre
Cintron, Edna
Cirri, Robert Dominick
Cisneros, Juan Pablo
Clark, Benjamin Keefe
Clark, Eugene
Clark, Gregory Alan
Clark, Mannie Leroy
Clark, Thomas R.
P-re 33 of88
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579.
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582.
Clarke, Christopher Robert
Clarke, Donna Maria
Clarke, Michael J.
Clarke, Suria Rachel Emma
Cleary, Kevin Francis
Cleere, James D.
Cloud, Geoffrey W.
Clyne, Susan Marie
Coakley, Steven
Coale, Jeffrey Alan
Cody, Patricia A.
Coffey, Daniel Michael
Coffey, Jason M.
Cohen, Florence G.
Cohen, Kevin Sanford
Coladonato, Anthony Joseph
Colaio, Mark Joseph
Colaio, Stephen
Colasanti, Christophe M.
Colbert, Kevin Nathaniel
Colbert, Michel P.
Coleman, Keith E.
Coleman, Scott Thomas
Coleman, Tarel
Colhoun, Liam Joseph
Colin, Robert D.
ColI, Robert J.
Collin, Jean Marie
Collins, John Michael
Collins, Michael L.
Collins, Thomas J.
Collison, Joseph K.
Colodner, Patricia Malia
Colon, Linda M.
Colon, Sol E.
Comer, Ronald Edward
Conaty Brace, Sandra Jolane
Concepcion, Jaime
Conde, Albert
Conley, Denease
Conlon, Susan
Conner, Margaret Mary
Connolly Jr., John E.
Connolly, Cynthia Marie Lise
Connor, James Lee
Connors, Jonathan M.
P~e 34 of88
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627.
628.
Connors, Kevin Patrick
Conroy, Kevin F.
Conway, Brenda E.
Cook, Dennis Michael
Cook, Helen D.
Cooper, John A.
Coppo Jr., Joseph John
Coppola, Gerard J.
Corbett, Joseph Albert
Cordero, Alejandro
Cordice, Robert Joseph
Correa, Ruben D.
Correa-Gutierrez, Danny
Corrigan, James J.
Cortes, Carlos
Cosgrove, Kevin
Costa, Dolores Marie
Costanza, Digna Alexandra
Costello Jr., Charles Gregory
Costello, Michael S.
Cottoy, Conrod K.
Coughlan, Martin
Coughlin, John Gerard
Coughlin, Timothy J.
Cove, James E.
Cox, Andre
Cox, Frederick John
Coyle, James Raymond
Coyle-Eulau, Michele
Cramer, Anne Marie
Cramer, Christopher Seton
Crant, Denise Elizabeth
Crawford Jr., James Leslie
Crawford, Robert James
Cregan, Joanne Mary
Crifasi, Lucy
Crisci, John A.
Crisman, Daniel Hal
Cross, Dennis
Crotty, Kevin Raymond
Crotty, Thomas G.
Crowe, John
Crowther, Welles Remy
Cruikshank, Robert L.
Cruz, John Robert
Cua, Grace Yu Alegre
i
Pa~e
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Cubas, Kenneth John
Cubero, Francisco Cruz
Cudina, Richard J.
Cudmore, Neil James
Cullen III, Thomas Patrick
Cummings, Joyce
Cummins, Brian Thomas
Cunningham, Michael Joseph
Curatolo, Robert
Curia, Laurence Damian
Curioli, Paul Dario
Curry, Beverly
Curtin, Michael Sean
Cushny, Gavin
Da Mota, Manuel John
Dack, Caleb Arron
DaCosta, Carlos S.
DaFonseca Aguiar Jr., Joao Alberto
D'Allara, John
D'Amadeo, Vincent Gerard
Damaskinos, Thomas A.
D'Ambrosi, Jack
Damiani-Jones, Jeannine Marie
Danahy, Patrick W.
D'Antonio, Mary
Danz, Vincent
Darcy, Dwight Donald
Darling, Elizabeth Ann
Dataram, Annette Andrea
D'Atri, Edward A.
D'Auria, Michael D.
Davidson, Michael Allen
Davidson, Scott Matthew
Davidson, Titus
Davila Niurka
Davis, Clinton
Davis, Wayne Terrial
Davison, Lawrence
Dawson, Anthony Richard
Dawson, Calvin
Day, Edward James
de Chavez, Jayceryll
De Jesus Nereida
De Jesus, Jennifer
De La Pena, Emerita
de la Torre, Azucena Maria
!
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De Santis, Jemal Legesse
De Vere, Melanie Louise
Dean, William Thomas
DeAngelis Jr., Robert J.
DeAngelis, Thomas Patrick
Debek, Tara E.
DeBin, Anna Marjia
DeBIase, James V.
DeCola, Paul
Dedvukaj, Simon Marash
Defazio, Jason Christopher
DeFeo, David A.
DeJ esus, Monique E.
Del Valle Jr., Manuel
Delapenha, Donald Arthur
DeLeo, Vito Joseph
Delie, Danielle Anne
Della Pietra, Joseph A.
DellaBella, Andrea
DelliGatti, Palmina
Deloughery, Colleen Ann
DeMartini, Francis Albert
Demas, Anthony
DeMeo, Martin N.
Deming, Francis
Demitz, Carol K.
Dennis, Kevin
Dennis, Thomas F.
DePalma, Jean
DePena, Jose Nicolas
Deraney, Robert John
DeRienzo, Michael
DeRubbio, David Paul
DeSimone III, Edward
DeSimone, Christian
Desperito, Andrew
D'Esposito, Michael Jude
Deuel, Cindy Ann
DeVito, Jerry
Devitt Jr., Robert P.
Devlin, Dennis Lawrence
Dewan, Gerard
Dhanani, Sulemanali Kassamali
Di Chiaro, Patricia Florence
Di Martino, Debra Ann
DiAgostino, Michael Louis
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Diaz, Matthew
Diaz, Nancy
Diaz-Piedra III, Michael A.
Diaz-Sierra, Judith Berquis
Dickey Jr., Joseph Dermot
Dickinson, Lawrence Patrick
Diehl, Michael D.
Difato, John
Difazio, Vincent
DiFranco, Carl Anthony
DiFranco, Donald
Dimino, Stephen Patrick
Dimmling, William John
Dincuff, Christopher M.
Dingle, Jeffrey Mark
Dionisio, Anthony
DiPasquale, George
Dipilato, Joseph
DiStefano, Douglas Frank
Doany, Ramzi A.
Doherty, John Joseph
Doi, Melissa C.
Dolan, Brendan
Dollard, Neil Matthew
Domanico, James Joseph
Domingo, Benilda Pascua
Dominguez, Carlos
Dominguez, Jerome Mark Patrick
Donnelly, Kevin W.
Donovan, Jacqueline
Dorf, Stephen Scott
Dowd, Thomas
Dowdell, Kevin Christopher
Dowling, Mary Yolanda
Downey, Raymond Mathew
Doyle, Frank Joseph
Doyle, Joseph Michael
Drake, Randy
Driscoll, Stephen Patrick
Duarte, Mirna A.
Dudek, Luke A.
Duffy, Christopher Michael
Duffy, Gerard
Duffy, Michael Joseph
Duffy, Thomas W.
Duger, Antoinette
Pa~e
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Dukat, Sareve
Dunne, Christopher Joseph
Dunn-Jones, Felicia
Dunstan, Richard Anthony
Dwyer, Patrick Thomas
Eacobacci, Joseph Anthony
Eagleson, John Bruce
Eaton, Robert Douglas
Eberling, Dean Phillip
Echtermann, Margaret Ruth
Eckna, Paul Robert
Economos, Constantine
Edwards, Dennis Michael
Edwards, Michael Hardy
Egan Jr., Martin J.
Egan, Christine
Egan, Lisa
Egan, Michael
Egan, Samantha Martin
Eggert, Carole
Ehrlich, Lisa Caren
Eichler, John Ernst
Eisenberg, Eric Adam
Elder, Daphne Ferlinda
Elferis, Michael J.
Ellis, Mark Joseph
Ellis, Valerie Silver
EIMarry, Albert Alfy William
Emery Jr., Edgar Hendricks
Eng, Doris Suk-Yuen
Epps, Christopher
Ericson, Vlf Ramm
Erker, Erwin L.
Erwin, William John
Escarcega, Sarah Ali
Espinal, Jose
Espinoza, Fanny
Esposito, Bridget Ann
Esposito, Francis
Esposito, Michael
Esposito, William
Esquilin Jr., Ruben
Ette, Sadie
Etzold, Barbara G.
Evans, Eric Brian
Evans, Robert Edward
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Ewart, Meredith Emily June
Fagan, Catherine K.
Fagan, Patricia Mary
Fairben, Keith George
Fajardo-Smith, Sandra
Fallon Jr., William Lawrence
Fallon, William F.
Fallone Jr., Anthony J.
Fanelli, Dolores Brigitte
Fanning, John Joseph
Faragher, Kathleen Anne
Farino, Thomas James
Farley, Nancy Carole
Farmer, Elizabeth Ann
Farnum, Douglas Jon
Farrell, John
Farrell, John W.
Farrell, Terrence Patrick
Farrelly, Joseph D.
Farrelly, Thomas Patrick
Fatha, Syed Abdul
Faughnan, Christopher Edward
Faulkner, WendyR.
Fava, Shannon Marie
Favuzza, Bernard D.
Fazio Jr., Robert
Fazio, Ronald Carl
Feehan, William
Feely, Francis Jude
Feeney, Garth Erin
Fegan, Sean B.
Fehling, Lee S.
Feidelberg, Peter Adam
Feinberg, Alan D.
Feliciano, Rosa Maria
Fergus Jr., Edward Thomas
Ferguson, George
Fernandez, Henry
Fernandez, Judy Hazel
Fernandez, Julio
Ferraina, Elisa Giselle
Ferreira, Ann Marie Sallerin
Ferris, Robert John
Ferrugio, David Francis
Fersini, Louis V.
Ferugio, Michael David
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Fetchet, Bradley James
Fialko, Jennifer Louise
Fiedel, Kristen Nicole
Fields, Samuel
Finnegan, Michael Bradley
Finnerty, Timothy J.
Fiore, Michael Curtis
Fiorelli Sr., Stephen
Fiori, Paul M.
Fiorito, John B.
Fischer, John R.
Fisher, Andrew
Fisher, Bennett Lawson
Fisher, John Roger
Fisher, Thomas J.
Fishman, Lucy A.
Fitzgerald, Ryan D.
Fitzpatrick, Thomas James
Fitzsimons, Richard P.
Fiumefreddo, Salvatore
Flannery, Christina Donovan
Flecha, Eileen
Fletcher, Andre G.
Flickinger, Carl M.
Florio, John Joseph
Flounders, Joseph Walken
Fodor, David
Fodor, Michael N.
Fogel, Stephen Mark
Foley, Thomas
Fontana, David J.
Foo, Chih Min
Forde, Godwin
Foreman, Donald A.
Forsythe, Christopher Hugh
Foster, Claudia Alicia
Foster, Noel John
Fosteris, Ana
Foti, Robert Joseph
Fox, Jeffrey
Fox, Virginia
Francis, Pauline
Francis, Virgin
Frank, Gary Jay
Frank, Morton H.
Frank, Peter Christopher
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Frawley, Kevin J.
Frazier Jr., Clyde
Frederick, Lillian Inez
Fredricks, Andrew
Freeman, Tamitha
Freiman, Brett Owen
Freund, Peter L.
Fried, Arlene Eva
Friedlander, Alan Wayne
Friedman, Andrew Keith
Froehner, Gregg J.
Fry, Peter Christian
Fumando, Clement A.
Furman, Steven Elliot
Furmato, Paul
Gabler, Fredric Neal
Gabrielle, Richard Samuel Federick
Gadiel, James Andrew
Gaff, Pamela Lee
Gailliard, Ervin Vincent
Galante, Deanna Lynn
Galante, Grace Catherine
Gallagher, Anthony Edward
Gallagher, Daniel James
Gallagher, John Patrick
Galletti, Lourdes
Gallo, Cono E.
Gallucci, Vincenzo
Galvin, Thomas E.
Gambale, Giovanna Galletta
Gambino Jr., Thomas
Gamboa, Giann Franco
Ganci, Peter
Gann, Claude Michael
Garbarini, Charles William
Garcia, Cesar R.
Garcia, David
Garcia, Juan
Garcia, Marlyn Del Carmen
Gardner III, Harvey J.
Gardner, Christopher S.
Gardner, Douglas Benjamin
Gardner, Jeffrey Brian
Gardner, Thomas A.
Gardner, William Arthur
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Gargano, Rocco Nino
Gartenberg, James M.
Garvey, Matthew David
Gary, Bruce
Gatton, Boyd Alan
Gavagan Jr., Donald Richard
Gazzani, Terence D.
Geidel, Gary Paul
Geier, Paul Hamilton
Geis, Julie M.
Gelinas, Peter G.
Geller Steven Paul
Gelling, Howard G.
Genco Jr., Peter Victor
Genovese, Steven Gregory
Gentul, Alayne
Geraghty, Edward F.
Geraty, Suzanne
Gerhardt, Ralph
Gerlich, Robert
Germain, Denis P.
Gertsberg, Marina Romanovna
Getzendanner, Susan M.
Geyer, James G.
Giaccone, Joseph M.
Giammona, Vincent Francis
Gibbon, Debra Lynn
Giberson, James Andrew
Gibson, Craig Neil
Gies, Ronnie E.
Giglio, Laura A.
Gilbert, Andrew Clive
Gilbert, Timothy Paul
Gilbey, Paul Stuart
Gill, Paul John
Gilles, Mark Y.
Gillette, Evan
Gilligan, Ronald Lawrence
Gillis, Rodney C.
Gilly, Laura
Ginley, John F.
Giordano, Donna Marie
Giordano, Jeffery John
Giordano, John
Giorgetti, Steven A.
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Girolamo, Kum-Kum
Gitto, Salvatore
Giugliano, Cynthia
Gjonbalaj, Mon
Gladstone, Dianne
Glascoe, Keith Alexander
Glasser, Thomas Irwin
Glenn, Harry
Glick, Barry H.
Glick, Steven
Gnazzo, John T.
Godshalk, William Robert
Gogliormella, Michael
Goldberg, Brian Fredric
Goldflam, Jefferey Grant
Goldstein, Michelle
Goldstein, Monica
Goldstein, Steven
Golkin Andrew H.
Gomes, Dennis James
Gomez Jr., Manuel
Gomez, Enrique Antonio
Gomez, Jose Bienvenido
Gomez, Wilder Alfrado
Gonzalez, Jenine Nicole
Gonzalez, Mauricio
Gonzalez, Rosa
Gooding, Calvin J.
Goody, Harry
Gopu, Kiran Reddy
Gorayeb, Catherine C.
Gordon, Kerene
Gorki, Sebastian
Gorman, Kieran Joseph
Gorman, Thomas Edward
Gould, Michael Edward
Goya, Yuji
Grabowski, Jon Richard
Grady, Christopher M.ichael
Graf III, Edwin J.
Graifman, David Martin
Granados, Gilbert Franco
Granitto, Elvira
Grant, Winston Arthur
Gray, Christopher S.
I
P~e440f88
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Gray, Tara McCloud
Grayling, Linda Catherine
Grazioso, John M
Grazioso, Timothy George
Green, Derrick Auther
Green, Wade B.
Greenberg, Elaine Myra
Greene, Gayle R.
Greenleaf Jr., James Arthur
Greenstein, Eileen Marsha
Gregg, Elizabeth Martin
Gregory, Denise
Gregory, Donald H.
Gregory, Florence Moran
Grehan, Pedro
Griffin, John Michael
Griffin, Tawanna Sherry
Griffith, Joan Donna
Grifka, Warren
Grijalvo, Ramon
Grillo, Joseph F.
Grimner, David Joseph
Grouzalis, Kenneth George
Grzelak, Joseph
Grzymalski, Matthew James
Gschaar, Robert Joseph
Gu, Liming
Guadalupe, Jose A.
Guan, Cindy Yan Zhu
Guja, Geoffrey E.
Gullickson, Joseph Peter
Guman, Babita Girjamatie
Gurian, Douglas Brian
Gustafson, Janet Ruth
Guza, Philip T.
Guzzardo, Barbara
Gyulavary, Peter M.
Haag, Gary Robert
Haberman, Andrea Lyn
Habib, Barbara Mary
Haentzler, Philip
Hafiz, Nezam A.
Hagerty, Karen Elizabeth
Hagis, Steven M.
Hague, Mary Lou
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Hale, Maile Rachel
Hall, Richard B.
Hall, Vaswald George
Halligan, Robert J.
Halloran, Vincent Gerard
Halvorson, James Douglas
Hamdani, Mohammad Salman
Hamilton, Felicia
Hamilton, Robert William
Han, Frederic K.
Hanley, Christopher J.
Hanley, Sean S.
Hanna, Valerie Joan
Hannafin, Thomas
Hannaford, Kevin James
Hannan, Michael Lawrence
Hannon, Dana R.
Haramis, Vassilios G.
Haran, James A.
Hardy, Jeffrey Pike
Hargrave, Timothy John
Harlin, Daniel Edward
Haros, Frances
Harrell, Harvey L.
Harrell, Stephen G.
Harrington, Melissa
Harris, Aisha Anne
Harris, Stewart Dennis
Hart, John Patrick
Hartz, John Clinton
Harvey, Emeric
Haskell Jr., Thomas Theodore
Haskell, Timothy
Hasson III, Joseph John
Hatton Terence S.
Hatton, Leonard W.
Haub, Michael Helmut
Haviland, Timothy Aaron
Havlish Jr., Donald G.
Hawkins, Anthony
Hayatsu, Nobuhiro
Hayes, Philip
Haynes, William Ward
Hazelcorn, Scott Jordan
Healey, Michael K.
Pa~e
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Heeran, Charles Francis Xavier
Heffernan, John F.
Heller Jr., H. Joseph
Heltibridle, JoAnn L.
Hemschoot, Mark F.
Henderson, Ronnie Lee
Hennessey, Brian
Henrique, Michelle Marie
Henry, Joseph Patrick
Henry, William
Henwood, John Christopher
Hepburn, Robert Allan
Herencia, Mary
Herkness III, Lindsay C.
Hermer, Harvey Robert
Hernandez, Claribel
Hernandez, Nuberto
Hernandez, Raul
Herold, Gary
Hersch, Jeffrey A.
Hetzel, Thomas
Heyward, Leon
Hickey, Brian Christopher
Hidalgo Cedeno, Enemencio
Higgins, Timothy
Higley II, Robert D. W.
Hill, Todd Russell
Hinds, Clara Victorine
Hinds, Neal O.
Hindy, Mark D.
Hirai, Katsuyuki
Ho, Heather Malia
Hobbs, Tara Yvette
Hobbs, Thomas Anderson
Hobin, James J.
Hobson, Robert Wayne
Hodges, DaJuan
Hoerner, Ronald George
Hoey, Patrick A.
Hoffman, Marcia
Hoffman, Stephen G.
Hoffmann, Frederick Joseph
Hoffmann, Michele L.
Hofrniller, Judith Florence
Hohlweck Jr., Thomas Warren
,
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Holland, John
Holland, Joseph F.
Holmes, Elizabeth
Holohan, Thomas
Hoom, Bradley
Hopper, James P.
Hord, Montgomery McCullough
Hom, Michael Joseph
Horning, Matthew Douglas
Horohoe Jr., Robert L.
Horwitz, Aaron
Houston, Charles
Houston, Uhuru G.
Howard, George
Howell, Michael C.
Howell, Steven Leon
Howley, Jennifer L.
Hromada, Milagros
Hrycak:, Marian R.
Huczko Jr., Stephen
Hughes Jr., Robert T.
Hughes, Kris Robert
Hughes, Paul Rexford
Hughes, Thomas
Hughes, Timothy Robert
Huie, Susan
Hulse, Lamar
Hunt, William Christopher
Hunt-Casey, Kathleen Anne
Hunter, Joseph Gerard
Hussa, Robert R.
Hynes, Thomas
Hynes, Walter G.
Ianelli, Joseph Anthony
Ibis, Zuhtu
Ielpi, Jonathan Lee
Iken, Michael
Ilkanayev, Daniel
III Jr., Frederick
Ilowitz, Abraham Nethanel
Infante Jr., Anthony P.
Inghilterra Jr., Louis S.
Ingrassia, Christophe Noble
Innella, Paul
Irby, Stephanie V.
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Irgang, Douglas
Irvine Ryan, Kristin A.
Isaac, Todd Antione
Isbrandtsen, Erik
Ishikawa, Taizo
Iskenderian Jr., Aram
Iskyan, John F.
Ito, Kazushige
Ivantsov, Aleksandr Valeryevich
Jablonski, Virginia May
J ackman, Brooke Alexandra
Jacobs, Aaron Jacobs
Jacobs, Ariel Louis
Jacobs, Jason Kyle
Jacobs, Michael Grady
Jacobson, StevenA.
J aggernauth, Ricknauth
Jagoda, Jake Denis
Jain, Yudh Vir Singh
Jakubiak, Maria
James, Ernest
James, Gricelda E.
Jardim, Mark Steven
J awara, Muhammadou
Jean-Pierre, Francois
Jean-Pierre, Maxima
Jeffers, Paul Edward
Jeffries Sanchez, Alva Cynthia
Jenkins Jr., Joseph
Jensen, Alan Keith
J erath, Prem N.
Jeudy, Farah
Jian, Hweidar
Jimenez Jr., Eliezer
Jimenez Jr., Luis
John, Charles Gregory
John, Nicholas
Johnson, LaShawna
Johnson, Scott Michael
Johnston, William R.
J ones III, Arthur Joseph
Jones, Allison Horstmann
J ones, Brian Leander
Jones, Christopher D.
Jones, Donald T.
Jones, Donald W.
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J ones, Linda
Jones, Mary S.
Jordan, Andrew B.
Jordan, Robert Thomas
Joseph, Albert
Joseph, Ingeborg
Joseph, Karl Henry
Joseph, Stephen
Josiah, Jane Eileen
Jovic, Anthony
J uarbe Jr., Angel L.
Juday, Karen Sue
Judge, Mychal F.
Jurgens, Paul William
Jurgens, Thomas Edward
Kadaba, Shashikiran Lakshmikantha
Kamardinova, Gavkharoy
Kandell, Shari
Kane, Howard Lee
Kane, Jennifer Lynn
Kane, Vincent D.
Kang, J oon Koo
Kanter, Sheldon Robert
Kaplan, Deborah H.
Kappelmann Jr., Alvin Peter
Karczewski, Charles
Karnes, William A.
Karpiloff, Douglas Gene
Kaspar, Charles L.
Kates, Andrew
Katsimatides, John
Kaulfers, Robert Michael
Kauth Jr., Don Jerome
Kawauchi, Hideya
Keane, Edward T.
Keane, Richard M.
Kearney-Griffin, Lisa Yvonne
Keasler, Karol Ann
Keating, Paul Hanlon
Keene III, Leo Russell
Keller, Joseph John
Kellerman, Peter R.
Kellett, Joseph P.
Kelley Jr., Frederick H.
Kelly Jr., Richard John
Kelly Jr., William Hill
pJge 50 of 88
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Kelly, James Joseph
Kelly, Joseph A.
Kelly, Maurice P.
Kelly, Thomas Michael
Kelly, Thomas Richard
Kelly, Thomas W.
Kelly, Timothy Colin
Kennedy, Robert Clinton
Kennedy, Thomas J.
Keohane, John R.
Kerwin, Ronald T.
Kestenbaum, Howard L.
Ketcham, Douglas D.
Ketler, Ruth Ellen
Khalif, Boris
Khan, Sarah
Khan, Taimour Firaz
Khandelwal, Rajesh
Khoo, SeiLai
Kiefer, Michael Vemon
Kikuchihara, Satoshi
Kim, Andrew Jay-Hoon
Kim, Lawrence D.
Kimelman, Mary Jo
King Jr., Robert
King, Andrew W.
King, Lucille Teresa
King-Johnson, Lisa
Kinoshita, Takashi
Kirby, Chris Michael
Kirschbaum, Howard Barry
Kirwin, Glenn Davis
Kittle, Helen Crossin
Klares, Richard Joseph
Klein, Peter Anton
Kleinberg, Alan David
Klitzman, Karen Joyce
Kloepfer, Ronald Philip
Kniazev, Eugueni
Knox, Andrew
Knox, Thomas Patrick
Koborie, Rebecca Lee
Kobus, Deborah A.
Koecheler, Gary Edward
Koestner, Frank J.
Kohart, Ryan
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Kolpak, Vanessa Lynn
Kolpakova, Irina
Kondratenko, Suzanne
Kone, Abdoulaye
Koo, Bon Seok
Kopiczko, Dorota
Kopytko, Scott
Kostic, Bojan
Kousoulis, Danielle
Kren, John J.
Krukowski, William E.
Ksido, Lyudmila
Kumar, Shekhar
Kumpel, Kenneth Bruce
Kuo Jr., Frederick
Kuras, Patricia
Kushitani, Nauka
Kuveikis, Thomas Joseph
K warkye, Victor
Kwok, Kui Fai
Kyte, Angela Reed
La Corte, Andrew
La Verde, Jeannine Mary
Lachhman, Amarnauth
Ladkat, Ganesh K.
Ladley, James Patrick
LaFalce, Joseph A.
Lafond-Menichino, Jeanette Louise
Laforge, David
LaForte, Michael
LaFrance, Alan Charles
Lafuente, Juan Mendez
Lai, Neil Kwong-Wah
Laieta, Vincent Anthony
Lake, William David
Lalama, Franco
Lam, Chow Kwan
LaMantia, Stephen
Lamonsoff, Amy Hope
Lane, Robert
Lang, Brendan Mark
Lang, Rosanne P.
Langer, Vanessa
Langley, Mary Louise
Langone, Peter J.
Langone, Thomas Michael
Ptge 52 of 88
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Lanza, Michele Bernadette
Lapin, Ruth Sheila
LaPlante, Carol Ann
Lariby, Ingeborg
Larkey, Robin Blair
Larrabee, Christopher Randall
Larry, Hamidou S.
Larsen, Scott
Larson, John Adam
Lasko, Gary Edward
Lassman, Nicholas Craig
Laszczynski, Paul
LaTouche, Jeffrey G.
Laurencin, Charles A.
Lauria, Stephen James
LaVache, Maria
Lavelle, Denis Francis
Laverty, Anna A.
Lawn, Steven
Lawrence, Robert
Lawson, Nathaniel
Lazar, Eugen Gabriel
Leahy, James Patrick
Leavey, Joseph Gerard
Leavy, Neil
Lebor, Leon
Ledee, Kenneth Charles
Lederman, Alan J.
Ledesma, Elena F.
Leduc, Alexis
Lee, David S.
Lee, GaryH.
Lee, Hyun Joon
Lee, Juanita
Lee, Kathryn Blair
Lee, Linda C.
Lee, Lorraine Mary
Lee, Myoung Woo
Lee, Richard Y.
Lee, Stuart Soo-Jin
Lee, Yang Der
Lefkowitz, Stephen Paul
Legro, Adriana
Lehman, Edward Joseph
Lehrfeld, Eric Andrew
Leistman, David
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Lemagne, David Prudencio
Lenihan, Joseph Anthony
Lennon Jr., John Joseph
Lenoir, John Robinson
Leon, Jorge Luis
Leonard, Matthew Gerard
Lepore, Michael
Lesperance, Charles A.
Leveen, Jeff
Levi, John Dennis
Levin, Alisha Caren
Levin, Neil David
Levine, Robert
Levine, Robert Michael
Levinhar, Shai
Lewis, Adam Jay
Lewis, Margaret Susan
Liang, Ye Wei
Liangthanasarn, Orasri
Libretti, Daniel F.
Licciardi, Ralph
Lichtschein, Edward
Lillianthal, Steven Barry
Lillo, Carlos R.
Lilore, Craig Damian
Lim, Arnold A.
Lin, Darya
Lin, Wei Rong
Lindo, Nickie L.
Linehan Jr., Thomas V.
Linnane, Robert Thomas
Linton Jr., Alan P.
Lipari, Diane Theresa
Lira, Kenneth P.
Liriano, Francisco Alberto
Lisi, Lorraine
Lisson, Paul
Litto, Vincent M.
Liu, Ming-Hao
Liz, Nancy
Lizcano, Harold
Lizzul, Martin
Llanes, George A.
LogIer, Elizabeth C.
LoGuidice, Catherine Lisa
Lohez, Jerome Robert
P4ge 54 of 88
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Lomax, Michael William
Longing, Laura Maria
Lopez, Daniel
Lopez, George
Lopez, Luis Manuel
Lopez, Manuel L.
Lopez, Salvatore P.
Lostrangio, Joseph
Louie, Chet Dek
Louis, Stuart Seid
Lovero, Joseph
Low Wong, Jenny Seu Kueng
Lowe, Michael W.
Lozier, Garry W.
Lozowsky, John Peter
Lucania, Charles Peter
Luckett, Edward Hobbs
Ludvigsen, Mark Gavin
Ludwig, Lee Charles
Lugano, Sean Thomas
Lugo, Daniel
Lukas, Marie
Lum Jr., William
Lunden, Michael P.
Lunder, Christopher Edmund
Luparello, Anthony
Lutnick, Gary Frederick
Luzzicone, Linda Anne
Lygin, Alexander
Lynch Jr., Richard D.
Lynch Jr., Robert Henry
Lynch, Farrell Peter
Lynch, James Francis
Lynch, Louise A.
Lynch, Michael
Lynch, Michael Francis
Lynch, Michael Francis
Lynch, Sean P.
Lynch, Sean Patrick
Lyons, Michael J.
Lyons, Monica Anne
Lyons, Patrick J.
Mace, Robert Francis
Maciejewski, Jan
MacRae, Cathrine Fairfax
Madden, Richard Blaine
P~ge 55 of88
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Maddison, Simon
Maerz, Noell
Maffeo, Jennieann
Maffeo, Joseph
Magazine, Jay Robert
Magee, Brian
Magee, Charles Wilson
Maggitti, Joseph V.
Magnuson, Ronald
Maher, Daniel L.
Mahon, Thomas Anthony
Mahoney, William J.
Maio, Joseph Daniel
Makimoto, Takashi
Malahi, Abdu Ali
Maldonado, Debora I.
Maldonado-Agosto, Myrna T.
Maler, Alfred Russell
Malone, Gregory James
Maloney III, Edward Francis
Maloney, Joseph
Maloy, Gene Edward
Maltby, Christian
Mancini, Francisco M.
Mangano, Joseph
Manley, Sara Elizabeth
Mannetta, Debra
Manning, Marion Victoria
Manning, Terence John
Maounis, James
Marchbanks Jr., Joseph Ross
Mardikian, Peter Edward
Mardovich, Edward Joseph
Margiotta, Charles Joseph
Marino, Kenneth Joseph
Marino, Lester V.
Marino, Vita
Marlo, Kevin D.
Marrero, Jose
Marshall, John
Martello, James
Marti, Michael A.
Martin Jr., William J.
Martin, Peter C.
Martineau, Brian E.
Martinez Jr., Jose Angel
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Martinez, Betsy
Martinez, Edward
Martinez, Robert Gabriel
Martinez-Calderon, Lizie D.
Martini, Paul Richard
Mascali, Joseph A.
Mascarenhas, Bernard
Masi, Stephen Frank
Massa, Nicholas George
Massari, Patricia Ann
Massaroli, Michael
Mastrandrea Jr., Philip William
Mastrocinque, Rudolph
Mathai, Joseph
Mathers, Charles
Mathesen, William A.
Matricciano, Marcello
Mattie, Margaret Elaine
Mattson, Robert D.
Matuza, Walter
Mauro Jr., Charles A.
Mauro, Charles J.
Mauro, Dorothy
Mauro, Nancy T.
May, Tyrone
Maynard, Keithroy Marcellus
Mayo, Robert J.
Mazza, Kathy Nancy
Mazzella Jr., Edward
Mazzotta, Jennifer Lynn
Mbaya, Kaaria
McAlary, James Joseph
McAleese, Brian
McAneney, Patricia Ann
McArthur, Colin R.
McAvoy, John Kevin
McBrayer, Kenneth M.
McCabe, Brendan
McCabe, Michael
McCann, Thomas J.
McCarthy, Justin
McCarthy, Kevin M.
McCarthy, Michael
McCarthy, Robert
McCaskill, Stanley
McCloskey, Katie Marie
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McConnell-Cullinan, Joan
McCrann, Charles Austin
McDay, Tonyell F.
McDermott, Matthew T.
McDonald, Joseph P.
McDonnell, Brian Grady
McDonnell, Michael P.
McDowell Jr., John
McEneaney, Eamon J.
McErlean Jr., John Thomas
McGinley, Daniel Francis
McGinly, Mark Ryan
McGinn, William E.
McGinnis, Thomas H.
McGinty, Michael Gregory
McGovern, Ann
McGovern, Scott Martin
McGovern, William
McGuinn, Francis Noel
McGuire, Patrick
McHale Thomas M.
McHeffey, Keith
McHugh III, Denis J.
McHugh, Ann M.
McHugh, Dennis
McHugh, Michael E.
McIlvaine Robert G.
McIntyre, Donald James
McKenna, Stephanie Marie
McKeon, Barry J.
McKinnedy, Evelyn C.
McKinney Jr., Darryl Leron
McLaughlin Jr., George Patrick
McLaughlin Jr., Robert C.
McMahon, Gavin
McMahon, Robert D.
McNally, Edmund
McNeal, Daniel W.
McNeIl, Walter Arthur
McNulty, Christine Sheila
McNulty, Sean Peter
McPadden, Robert William
McShane, Terence A.
McSweeney, Timothy Patrick
McWilliams, Martin E.
Medaglia, Rocco A.
!
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Medina, Abigail Cales
Medina, Ana Iris
Meehan, Damian
Meehan, William J.
Mehta, Alok Kumar
Meisenheimer, Raymond
Mejia, Manuel Emillo
Melaku, Eskedar
Melendez, Antonio
Melendez, Mary
Melnichenko, Yelena
Meltzer, Stuart Todd
Mena, Diarelia J ovanah
Mendez, Charles
Mendoza, Lizette
Mentis, Shevonne Olicia
Mercado, Steve
Mercer, Wesley
Mercurio, Ralph Joseph
Merdinger, Alan Harvey
Merino, George L.
Merino, Yamil
Merkouris, George
Merrick, Deborah
Metz III, Raymond Joseph
Metzler, Jill Ann
Meyer, David Robert
Miah, Nurul H.
Micciulli, William Edward
Michelstein, Martin Paul
Milano, Peter Teague
Milanowycz, Gregory
Milewski, Lukasz Tomasz
Millan, Sharon Christina
Miller Jr., Henry Alfred
Miller Jr., Robert Cromwell
Miller, Corey Peter
Miller, Craig James
Miller, Douglas Charles
Miller, Joel
Miller, Michael Matthew
Miller, Phillip D.
Miller, Robert Alan
Millman, Benjamin
Mills, Charles Morris
Milstein, Ronald Keith
P~ge
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Minara, Robert
Minardi, William George
Minervino, Louis Joseph
Mingione, Thomas
Miraille, Wilbert
Mircovich, Dominick N.
Mirpuri, Rajesh Arjan
Mistrulli, Joseph
Miszkowicz, , Susan J.
Mitchell, Paul Thomas
Miuccio, Richard P.
Moccia Sr., Frank V.
Modafferi, Louis Joseph
Mohammed, Boyie
Mojica, Dennis
Mojica, Manuel
Molina, Kleber Rolando
Molina, Manuel De Jesus
Molinaro, Carl
Molisani, Justin
Monaghan, Brian
Monahan, Franklin
Monahan, John Gerard
Montanaro, Kristen
Montano, Craig
Montesi, Michael
Monyak, Cheryl Ann
Moody, Thomas C.
Moore, Sharon
Moorthy, Krishna V.
Morales, Abner
Morales, Carlos Manuel
Morales, Paula E.
Moran, John
Moran, John Chrisopher
Moran, Kathleen
Morehouse, Lindsay Stapleton
Morell, George
Morello, Steven P.
Morello, Vincent S.
Moreno, Yvette Nicole
Morgan, Dorothy
Morgan, Richard
Morgenstern, Nancy
Mori, Sanae
Morocho, Blanca Robertina
i
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Morocho-Morocho, Leonel Geronimo
Moroney, Dennis Gerard
Morris, Lynne Irene
Morris, Seth Allan
Morris, Stephen Philip
Morrison, Christopher Martel
Morron Garcia, Jorge Luis
Morrone, Ferdinand V.
Moskal, William David
Motroni, Marco
Motus-Wilson, Cynthia
Mouchinski, louri A.
Moussa, Jude Joseph
Moutos, Peter
Mowatt, Damion O'Neil
Mozzillo, Christopher Michael
Mulderry, Stephen Vincent
Muldowney Jr., Richard T.
Mullan, Michael D.
Mulligan, Dennis Michael
Mulligan, Peter James
Mullin, Michael Joseph
Munhall, James Donald
Muniz, Nancy
Munoz, Carlos
Munoz, Francisco
Munson, Theresa
Murach, Robert M.
Murillo, Cesar Augusto
Murolo, Marc A.
Murphy N, James F.
Murphy Jr., Robert Eddie
Murphy, Brian Joseph
Murphy, Charles A.
Murphy, Christopher W.
Murphy, Edward Charles
Murphy, James Thomas
Murphy, Kevin James
Murphy, Patrick Sean
Murphy, Raymond E.
Murray Jr., John Joseph
Murray, John Joseph
Murray, Susan D.
Murray, Valerie Victoria
Myhre, Richard Todd
Nagel, Robert B.
P~ge 61 of88
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Nakamura, Takuya
Napier, Alexander John Robert
Naples III, Frank Joseph
Napolitano, John Phillip
Nardella, Catherine Ann
Nardone Jr., Mario
Narula, Manika K.
N ath, Narender
Navarro, Karen Susan
Navas, Joseph Micheal
Nazario, Francis Joseph
Neblett, Glenroy I.
Neblett, Rayman Marcus
Nedd, Jerome O.
Nedell, Laurence
Nee, Luke G.
Negron, Pete
Nelson, Ann N.
Nelson, David William
Nelson, James
Nelson, Michele Ann
Nelson, Peter Allen
Nesbitt, Oscar Francis
Nevins, Gerard Terence
Newton-Carter, Christopher
Ngo, Nancy Yuen
Nichilo, Jody
Niederer, Martin S.
Niedermeyer, Alfonse Joseph
Niestadt Jr., Frank John
Nieves Jr., Juan
Nieves, Gloria
Nilsen, Troy Edward
Nimbley, Paul
Niven, John B.
Noack, Katherine Marie
Noel, Curtis Terrance
Nolan, Daniel R.
Noonan, Robert Walter
Notaro, Daniela R.
Novotny, Brian Christopher
Numata, Soichi
Nunez, Brian Felix
Nunez, Jose
Nussbaum, Jeffrey Roger
Oakley, James A.
P*ge 62 of 88
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187l.
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,
,
O'Berg, Dennis Patrick
O'Brien Jr., James P.
O'Brien, Michael P.
O'Brien, Scott J.
O'Brien, Timothy Michael
O'Callaghan, Daniel
O'Connor Jr., Dennis James
O'Connor, Diana J.
O'Connor, Keith Kevin
O'Connor, Richard J.
O'Doherty, Amy
O'Doherty, Mami Point
Oelschlager, Douglas E.
Ogawa, Takashi
Ogletree, Albert
Ognibene, Phillip Paul
O'Grady, James Andrew
Ogren, Joseph J.
O'Hagan, Thomas G.
Oitice, Samuel
O'Keefe, Patrick J.
O'Keefe, William
Olcott, Gerald Michael
O'Leary Gerald
Olender, Christine Anne
Oliva, Linda Mary
Oliver, Edward Kraft
Oliver, Leah E.
Olsen, Eric T.
Olsen, Jeffrey James
Olson, Maureen Lyons
Olson, Steven John
O'Mahony, Matthew Timothy
Onda, Toshihiro
Oneal, Seamus L.
O'Neill Jr., Peter J.
ONeill, John
ONeill, Sean Gordon
Opperman, Michael C.
Orgielewicz, Christophe
Orloske, Margaret
Ormiston, Virginia Anne
O'Rourke, Kevin
Orsini, Ronald
Ortale, Peter Keith
Ortega-Campos, Juan
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Ortiz Jr., Emilio
Ortiz Jr., Paul
Ortiz, Alexander
Ortiz, David
Ortiz, Pablo
Ortiz, Sonia
Ose, Masaru
O'Shea, Patrick J.
O'Shea, Robert William
Osorio, Elsy C.
Ostrowski, James R.
O'Sullivan, Timothy F.
Oswald, Jason Douglas
Otten, Michael John
Ottenwalder, Isidro D.
Ou, Michael Chung
Ouida, Todd Joseph
Ovalles, Jesus
Owens Jr., Peter J.
Oyola, Adianes
Pabon Jr., Israel
Pabon, Angel M.
Pacheco, Roland
Packer, Michael Benjamin
Pakkala, Deepa
Palazzo, Jeffery Matthew
Palazzo, Thomas
Palazzolo, Richard
Palmer, Orio J.
Palombo, Frank Anthony
Palumbo, Alan N.
Panatier, Christopher Matthew
Pandolfo, Dominque Lisa
Pansini, Paul J.
Paolillo, John M.
Papa, Edward Joseph
Papasso, Salvatore T.
Pappageorge, James Nicholas
Parakat, Vinod Kumar
Paramsothy, Vijayashanker
Parandkar, Nitin Ramesh
Parbhu, Hardai
Parham, James Wendell
Paris, Debra Marie
Paris, George
Park, Gye Hyong
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Parker, Philip Lacey
Parkes, Michael Alaine
Parks Jr., Robert E.
Parmar, Hashmukhrai C.
Parro, Robert
Parsons, Diane Marie
Pascual, Leobardo Lopez
Pascuma, Michael
Paskins, Jerrold
Passananti, Horace Robert
Passaro, Suzanne H.
Patel, A vnish Ramanbhai
Patel, Dipti
Patel, Manish
Paterson, Steven Bennett
Patrick, James Matthew
Patrocino, Manuel
Patterson, Bernard E.
Patti, Cira Marie
Pattison, Robert E.
Paul, James Robert
Paz,Patrice
Paz-Gutierrez, Victor
Peak, Stacey Lynn
Pearlman, Richard Allen
Pearsall, Durrell V.
Pedicini, Thomas
Pelino, Todd Douglas
Pelletier, Michel Adrian
Peluso, Anthony G.
Pena, Angel Romon
Penny, Richard Al
Pepe, Salvatore F.
Peralta, Carl
Peraza, Robert David
Perconti, Jon A.
Perez Jr., Angel
Perez, Alejo
Perez, Angela Susan
Perez, Anthony
Perez, Ivan
Perez, Nancy E.
Perroncino, Joseph John
Perrotta, Edward J.
Perry, Emelda H.
Perry, Glenn C.
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Perry, John William
Pershep, Franklin Allan
Pesce, Danny
Pescherine, Michael John
Peterson, Davin
Peterson, William Russell
Petrocelli, Mark
Petti, Philip Scott
Pettit, Glen Kerrin
Pezzulo, Dominick
Pezzuti, Kaleen Elizabeth
Pfeifer, Kevin
Pham, Tu-Anh
Phelan, Kenneth John
Philip, Sneha Anne
Piantieri, Suzette Eugenia
Picarro, Ludwig John
Picerno, Matthew
Pick, Joseph Oswald
Pickford, Christopher
Pierce, Dennis J.
Pietronico, Bernard
Pietrunti, Nicholas P.
Pigis, Theodoros
Pinto, Susan Elizabeth
Piskadlo, Joseph
Pitman, Christopher Todd
Piver, Joshua Michael
Plumitallo, Joseph
Pocher, John
Pohlmann, William Howard
Polatsch, Laurence
Polhemus, Thomas H.
Pollicino, Steve
Pollio, Susan M.
Poptean, Joshua Iousa
Porras, Giovanna
Portillo, Anthony
Potorti, James Edward
Pouletsos, Daphne
Poulos, Richard N.
Poulos, Stephen Emanual
Powell, Brandon Jerome
Powell, Shawn Edward
Pratt, Antonio Dorsey
Preziose, Gregory M.
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Prince, Wanda Ivelisse
Princiotta, Vincent
Prior, Kevin
Proctor III, Everett Martin
Progen, Carrie Beth
Pruim, David Lee
Prunty, Richard
Puckett,John
Pugliese, Robert David
Pullis, Edward F.
Puma, Patricia Ann
Puttur, Hemanth Kumar
Pykon, Edward R.
Quackenbush, Christopher
Qualben, Lars Peter
Quappe, Lincoln
Quigley, Beth Ann
Quilty, Michael
Quinn, James Francis
Quinn, Ricardo J.
Rabalais, Carol Millicent
RacanieIlo, Christopher Peter A.
Ragaglia, Leonard J.
Raggio, Eugene
Ragonese-Snik, Laura Marie
Ragusa, Michael Paul
Raimondi, Peter Frank
Raines, Harry A.
Raja, Ehtesham
Raju, Valsa
RaIl, Edward Joseph
Rambousek, Lukas
Ramirez, Maria
Ramos, Harry
Ramsaroop, Vishnoo
Ramzey, Lorenzo E.
Rancke, Alfred Todd
Rand, Adam David
Randall, Jonathan C.
Ranganath, Srinivasa Shreyas
Ransom, Anne T.
Rapoport, Faina Aronovna
Rasmussen, Robert A.
Rasool, Amenia
Rasweiler, Roger Mark
Rathkey, David Alan
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Rauzi, Gerard P.
Razuvaev, Alexey
Reda, Gregory
Redheffer, Sarah Anne
Reed, Michele Marie
Reese, Judith Ann
Regan, Donald J.
Regan, Robert M.
Regan, Thomas Michael
Regenhard, Christian Michael Otto
Reich, Howard
Reidy, Gregg
Reilly, James Brian
Reilly, Kevin O.
Reilly, Timothy E.
Reina Jr., Joseph
Reinig, Thomas Barnes
Reisman, Frank Bennett
Reiss, Joshua Scott
Renda, Karen
Reo, John Armand
Rescorla, Richard Cyril
Resta, John Thomas
Revilla, Luis Clodoaldo
Reyes Jr., Eduvigis
Reynolds, Bruce Albert
Rhodes, John Frederick
Riccardelli, Francis Saverio
Riccio, Rudolph N.
Riccoboni, Ann Marie
Rice III, Kenneth Frederick
Rice, David H.
Rice, Eileen Mary
Richard, Vernon Allan
Richards, Claude Daniel
Richards, Gregory David
Richards, Michael
Richards, Venesha Orintia
Riches, James C
Richman, Alan Jay
Rigo, John M.
Risco, Theresa
Riso, Rose Mary
Rivas, Moises N.
Rivelli, Joseph
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Rivera, Carmen Alicia
Rivera, Isaias
Rivera, Juan William
Rivera, Linda Ivelisse
Rivers, David E.
Riverso, Joseph R.
Rizza, Paul V.
Rizzo, John Frank
Roach, Stephen Louis
Roberto, Joseph
Roberts, Leo Arthur
Roberts, Michael Edward
Roberts, Michael Edward
Robertson Jr., Donald Walter
Robinson, Catherina
Robinson, Jeffery
Robotham, Michell Lee Jean
Robson, Donald A.
Rocha, Antonio A.
Rocha, Raymond James
Rockefeller, Laura
Rodak, John
Rodrigues, Antonio J.
Rodriguez, Anthony
Rodriguez, Carmen Milagros
Rodriguez, Gregory Ernesto
Rodriguez, Marsha A.
Rodriguez, Mayra Valdes
Rodriguez, Richard
Rodriguez-Vargas, David Bartolo
Rogan, Matthew
Rogers, Karlie Barbara
Rohner, Scott William
Roma, Keith
Romagnolo, Joseph M.
Romero Sr., Efrain
Romero, Elvin
Romito, James A.
Rooney, Sean Paul
Ropiteau, Eric Thomas
Rosario Wakeford, Wendy Alice
Rosario, Angela
Rosasrio, Aida
Rosen, Mark
Rosenbaum, Brooke David
Rosenbaum, Linda
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Rosenberg, Lloyd Daniel
Rosenberg, Mark Louis
Rosenblum, Andrew Ira
Rosenblum, Joshua M.
Rosenthal, Joshua Alan
Rosenthal, Richard David
Rossetti, Daniel
Rossinow, Norman S.
Rossomando, Nicholas P.
Rothberg, Michael Craig
Rothenberg, Donna Marie
Rowe, Nicholas
Roy Sr., Timothy Alan
Ruback, Paul G.
Ruben, Ronald J.
Rubino, Joanne
Ruddle, James
Ruggiere, Bart Joseph
Ruggiero, Susan A.
Ruhalter, Adam Keith
Ruiz Diaz, Obdulio
Ruiz, Gilbert
Russell, Stephen P.
Russin, Steven Harris
Russo Sr., Michael Thomas
Russo, Wayne Alan
Ryan Jr., John Joseph
Ryan, Edward
Ryan, Jonathan Stephan
Ryan, Matthew Lancelot
Ryjova, Tatiana
Ryook, Christina Sunga
Saada, Thierry
Sabbag, Jason Elazar
Sabella, Thomas E.
Saber, Scott
Sacerdote, Joseph Francis
Sadocha, Francis John
Safi, Jude
Safronoff, Brock Joel
Saiya, Edward
Salamone, John Patrick
Salas, Hernando
Salas, Juan G.
Salcedo, Esmerlin Antonio
,
~age
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Salerno Jr., John Salvatore
Salinardi Jr., Richard L.
Saloman, Wayne John
Salomon, Nolbert
Salter, Catherine Patricia
Salvaterra, Frank
Salvio, Paul Richard
Salvo Jr., Samuel Robert
Samaniego, Carlos Alberto
Sam-Dinnoo, Rena
Samuel Jr., James Kenneth
San Phillip, Michael
San Pio, Sylvia
Sanay, Hugo M.
Sanchez, Jacquelyn Patrice
Sanchez, Raymond
Sand, Eric M.
Sanders, Stacey Leigh
Sandler, Herman
Sands Jr., James
Santiago, Ayleen J.
Santiago, Kirsten
Santillan, Maria Theresa
Santo, Susan Gayle
Santora, Christopher
Santore, John A.
Santoro, Mario L.
Santos III, Rufino Conrado Flores
Santos, Rafael Humberto
Sarkar, Kalyan
Sarker, Chapelle R.
Sarle, Paul F.
Sattaluri, Deepika Kumar
Saucedo, Gregory Thomas
Sauer, Susan M.
Savas, Anthony
Savinkin, Vladimir
Sayegh, Jackie
Sbarbaro, John Michael
Scandole Jr., Robert L.
Scarpitta, Michelle
Scauso, Dennis
Schardt, John Albert
Scharf, John G.
Scheffold Jr., Frederick Claude
Scheinberg, Angela Susan
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Schertzer, Scott Mitchell
Schielke, Sean
Schlag, Steven Francis
Schlissel, Jon
Schmidt, Karen Helene
Schneider, Ian
Schoales, Thomas G.
Schorpp, Marisa
Schott Jr., Frank G.
Schrang, Gerard Patrick
Schreier, Jeffrey H.
Schroeder, John T.
Schuler, Susan Lee
Schunk, Edward William
Schurmeier, Mark E.
Schwartz, Clarin Shellie
Schwartz, John Burkhart
Schwartz, Mark
Scibetta, Adriane Victoria
Scorca, Raphael
Scott, Randolph
Scudder, Christopher Jay
Scullin, Arthur Warren
Seaman, Michael Herman
Seeliger, Margaret M.
Segarra, Anthony
Segarra, Carlos
Sekzer, Jason
Sellitto, Matthew
Selwyn, Howard
Senko, Larry John
Sennas-McGowan, Stacey
Sereno, Arturo Angelo
Serrano, Frankie
Sesinova, Alena
Sessa, Adele Christine
Sewnarine, Sita Nermalla
Seymour, Karen Lynn
Sezna Jr., Davis Grier
Sgroi, Thomas Joseph
Shah, Jayesh S.
Shahid, Khalid M.
Shajahan, Mohammed
Shamay, Gary
Shanahan, Earl Richard
Shastri, Neil
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Shatzoff, Kathryn Ann
Shaw, Barbara A.
Shaw, Jeffrey James
Shay Jr., Robert John
Shea, Daniel James
Shea, Joseph Patrick
Sheehan,Linda
Shefi, Hagay
Sherry, John. Anthony
Shiratori, Atsushi
Shubert, Thomas Joseph
Shulman, Mark
Shum, See Wong
Shwartzstein, Allan Abraham
Sigmund,Johanna
Signer, Dianne T.
Sikorsky, Gregory
Siller, Stephen Gerard
Silver, David
Silverstein, Graig A.
Simjee, Nasima Hameed
Simmons, Bruce Edward
Simon, Arthur
Simon, Kenneth Alan
Simon, Michael J.
Simon, Paul Joseph
Simone, Marianne Teresa
Simowitz, Barry
Simpson, Jeff Lyal
Singh, Khamladai, K.
Singh, Roshan Ramesh
Sinton III, Thomas E.
Siracuse, Peter A.
Siskopoulos, Muriel Fay
Sisolak, Joseph Michael
Skala, John P.
Skidmore Jr., Francis Joseph
Skinner, Toyena Corliss
Skrzypek, Paul A.
Slattery, Christopher Paul
Slavin, Vincent Robert
Sliwak, Robert F.
Sloan, Paul A.
Smagala Jr., Stanley S.
Small, Wendy L.
Smith Jr., Leon
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Smith, Catherine
Smith, Daniel Laurence
Smith, George Eric
Smith, James Gregory
Smith, Jeffrey R.
Smith, Joyce Patricia
Smith, Karl T.
Smith, Kevin Joseph
Smith, Moira Ann
Smith, Rosemary A.
Smithwick, Bonnie Jeanne
Snell, Rochelle Monique
Snyder Jr., Leonard J.
Sohan, Astrid Elizabeth
Solanki, Sushil
Solares, Ruben
Solomon, Naomi Leah
Song, Daniel W.
Sorresse, Michael Charles
Soto, Fabian
Soulas, Timothy Patrick
Spagnoletti, Gregory
Spampinato Jr., Donald F.
Sparacio, Thomas
Spataro, John Anthony
Spear Jr., Robert W.
Spence Jr., Maynard S.
Spencer III, George Edward
Spencer, Robert Andrew
Sperando, Mary Rubina
Spinelli, Frank
Spitz, William E.
Spor, Joseph Patrick
Sprockamp, Klaus Johannes
Srinuan, Saranya
St. Rose, Fitzroy
Stabile, Michael F.
Stack, Lawrence T.
Stackpole, Timothy M.
Stadelberger, Richard James
Stahlman, Eric
Stajk, Gregory
Stan, Alexandru Liviu
Stan, Corina
Stanley, Mary Domenica
Starita, Anthony
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Stark, Jeffrey
Statkevicus, Derek James
Staub, Craig William
Steckman, William V.
Steen, Eric Thomas
Steiner, William R.
Steinman, Alexander
Stergiopoulos, Andrew
Stem, Andrew
Stevens, Martha Jane
Stewart Jr., Richard H.
Stewart, Michael James
Stoller, Sanford M.
Stone, Lonny Jay
Storey, Jimmy Nevill
Stout, Timothy
Strada, Thomas
Straine Jr., James J.
Straub, Edward W.
Strauch Jr., George J.
Strauss, Edward T.
Strauss, Steven R.
Strombert, Steven F.
Stuart Jr., Walwyn Wellington
Suarez, Benjamin
Suarez, David Scott
Suarez, Ramon
Sugiyama, Yoichi
Sugra, William Christopher
Suhr, Daniel
Sullins, Davis Marc
Sullivan, Christopher P.
Sullivan, Patrick
Sullivan, Thomas G.
Sumaya Jr., Hilario Soriano
Suozzo, James Joseph
Supinski, Colleen
Sutcliffe, Robert
Sutter, Seline
Sutton, Claudia Suzette
Swaine, John Francis
Swearson, Kristine M.
Sweeney, Brian Edward
Swenson, Kenneth J.
Swift, Thomas
Sword, Derek Ogilvie
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Sztejnberg, Gina
Szurkowski, Norbert P.
Taback, Harry
Tabeek, Joann
Taddei, Norma C.
Taddonio, Michael
Takahashi, Keiichiro
Takahashi, Keiji
Talbot, Phyllis Gail
Talhami, Robert
Tallon, Sean Patrick
Talty, Paul
Tam, Maurita
Tamares, Rachel
Tamayo, Hector
Tamuccio, Michael Andrew
Tanaka, Kenichiro
Tankard, Rhondelle Cheri
Tanner, Michael Anthony
Taormina Jr., Dennis Gerard
Tarantino, Kenneth Joseph
Tarasiewicz, Allan
Tartaro, Ronald
Taylor, Darryl Anthony
Taylor, Donnie Brooks
Taylor, Lorisa Ceylon
Taylor, Michael Morgan
Tegtmeier, Paul A.
Tembe, Yeshavant Moreshwar
Tempesta, Anthony
Temple, Dorothy Pearl
Temple, Stanley L.
Tengelin, David
Terrenzi, Brian John
Terry, Lisa M.
Thackurdeen, Goumatie T.
Thatte, Harshad Sham
Theurkauf Jr., Thomas F.
Thomas, Lesley Anne
Thompson, Brian Thomas
Thompson, Clive
Thompson, Glenn
Thompson, Nigel Bruce
Thompson, Perry A.
Thompson, Vanavah Alexei
!
Itage 76 of 88
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255l.
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Thompson, William H.
Thorpe, Eric Raymond
Thorpe, Nichola Angela
Tieri Jr., Sal Edward
Tierney, John P.
Tiesi, Mary Ellen
Tieste, William R.
Tietjen, Kenneth Francis
Tighe, Stephen Edward
Timmes, Scott Charles
Tinley, Michael E.
Tino, Jennnifer M.
Tipaldi, Robert Frank
Tipping II, John James
Tirado Jr., Hector Luis
Tirado, David
Titolo, Michelle Lee
Tobin, John J.
Todisco, Richard
Tomasevic, Vladimir
Tompsett, Stephen Kevin
Tong, Thomas
Torres, Doris
Torres, Luis
Toyen, Amy Elizabeth
Traina, Christopher Michael
Trant, Daniel Patrick
Traore, Abdoul Karim
Travers, Glenn J.
Travers, Walter Phillp
Traylor-Bass, Felicia Yvette
Trerotola, Lisa L.
Trerra, Karamo
Trinidad, Michael Angel
Trombino, Francis Joseph
Trost, Gregory James
Tselepis, William P.
Tsoy, Zhanetta Valentinevna
Tucker, Michael Patrick
Tumulty, Lance Richard
Tung, Ching Ping
Turner, Simon James
Tuzio, Donald Joseph
Twomey, Robert T.
Tzemis, Jennifer
Ueltzhoeffer, John G.
Page 77 of 88
256l.
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260l.
2602.
2603.
2604.
2605.
2606.
Ugolyn, Tyler V.
Uliano, Michael A.
U man, Jonathan J.
Umarkar, Anil Shivhari
Upton, Allen V.
Urban, Diane Marie
Vaccacio, John Damien
Vadas, Bradley Hodges
Valcarcel, William
Vale, Felix Antonio
Vale, Ivan
Valentin Jr., Santos
Valentin, Benito
Valvo II, Carlton Francis
Van Acker, Erica H.
Van Auken, Kenneth W.
Van Hine, Richard B.
Van Laere, Daniel M.
Vanacore, Edward Raymond
Vandevander, Jon
Varacchi, Frederick Thomas
Varadhan, Gopalakrishna
Vargas, David
Vasel, Scott C.
Vasquez, Azael
Vazquez, Arcangel
Vazquez, Santos
Vega, Peter Anthony
Velamuri, Sankara Sastry
Velazquez, Jorge
Veling, Lawrence G.
Ventura, Anthony Mark
Vera, David
Vero, Loretta Ann
Vialonga, Christopher James
Vi anna, Matthew Gilbert
Vicario, Robert Anthony
Victoria, Celeste Torres
Vidal, Joanna
Vigiano II, John T.
Vigiano, Joseph Vincent
Vignola Jr., Frank J.
Vilardo, Joseph Barry
Villanueva, Sergio G.
Vincelli, Chantal
Vincent, Melissa
P~ge
78 of 88
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Virgilio, Francine Ann
Virgilio, Lawrence
Visciano, Joseph Gerard
Vitale, Joshua S.
Vola, Maria Percoco
Vosges, Lynette D.
Voskerijian, Garo H.
Vukosa, Alfred
Wachtler, Gregory Kamal Bruno
Waisman, Gabriela
Walcott, Courtney Wainsworth
Wald, Victor
Walker, Benjamin James
Wall, Glen
Wallace, Mitchel Scott
Wallace, Peter Guyder
Wallace, Robert Francis
Wallace, Roy Michael
Wallendorf, J eanmarie
Wallens, Matthew Blake
Wallice Jr., John
Walsh, Barbara P.
Walsh, James Henry
Walz, Jeffrey P.
Wang, Ching Huei
Wang, Wei bin
Warchola, Michael
Ward, Stephen Gordon
Waring, James Arthur
Warner, Brian G.
Washington, Derrick
Waters Jr., James Thomas
Waters, Charles
Waters, Patrick J.
Watson, Kenneth Thomas
Waye, Michael Henry
Weaver, Todd Christopher
Weaver, Walter Edward
Webb, Nathaniel
Webster, Dinah
Wei!, Joanne Flora
Weinberg, Michael T.
Weinberg, Steven
Weingard, Scott Jeffrey
Weinstein, Steven George
Weiser, Simon
i
P~ge
79 of 88
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Weiss, David M.
Weiss, David Thomas
Wells, Vincent Michael
Welty, Timothy Matthew
Wemmers, Christian Hans Rudolf
Wen, Ssu-Hui
Wengerchuk, Oleh D.
West Jr., Whitfield
West, Peter M.
Whalen, Meredith Lynn
Whelan, Eugene
White III, Edward James
White Jr., Kenneth Wilburn
White, Adam S.
White, James Patrick
White, John Sylvester
White, Leonard Anthony
White, Malissa Y.
White, Wayne
Whiteside, Leanne Marie
Whitford, Mark P.
Wholey, Michael T.
Wieman, Mary Catherine
Wiener, Jeffrey David
Wik, Wilham J.
Wildman, Alison Marie
Wilkenson, Glen E.
Willett, John C.
Williams III, Louis Calvin
Williams Jr., Crossley Richard
Williams, Brian Patrick
Williams, David J.
Williams, Deborah Lynn
Williams, Kevin Michael
Williams, Louie Anthony
Williamson, John P.
Wilson, Donna Ann
Wilson, William
Winton, David Harold
Winuk, Glenn J.
Wise, Thomas Francis
Wisniewski, Alan L.
Wisniewski, Frank Thomas
Wiswall, David
Wiswe, Sigrid Charlotte
Wittenstein, Michael
Page 80 of 88
,
2699.
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2744.
Wodenshek, Christopher W.
Wohlforth, Martin P.
Wolf, Katherine Susan
Wong, Jennifer Yen
Wong, Siu Cheung
Wong, Yin Ping
Wong, Yuk Ping
Woodall, Brent James
Woods, James John
Woods, Patrick
Woodwell, Richard Herron
Wooley, David Terence
Works, John Bentley
Wortley, Martin Michael
Wotton, Rodney James
Wren, Williams
Wright, John W.
Wright, Neil Robin
Wright, Sandra Lee
Yambem, Jupiter
Yanamadala, S uresh
Yarnell, Matthew David
Yaskulka, Myrna
Yasrnin, Shakila
Yee, Olabisi Shadie Layeni
York, Edward P.
York, Kevin Patrick
York, Raymond R.
Youmans, Suzanne
Young Jr., Barrington Leroy
Young, Jacqueline
Yuen, Elkin
Zaccoli, Joseph
Zakhary, Adel Agayby
Zaltsman, Arkady
Zambrana Jr., Edwin J.
Zampieri, Robert Alan
Zangrilli, Mark
Zaslow, Ira
Zelman, Kenneth Albert
Zelmanowitz, Abraham J.
Zempoaltecatl, Martin Morales
Zeng,Zhe
Zeplin, Marc Scott
Zhao, Jie Yao Justn
Zirninski, Ivelin
P~ge
81 of 88
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2746.
2747.
2748.
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275l.
2752.
Zinzi, Michael Joseph
Zion, Charles A.
Zipper, Julie Lynne
Zisa, Salvatore
Zois, Prokopios Paul
Zuccala, Joseph J.
Zucker, Andrew S.
Zukelman, Igor
The following people were killed on September 11, 2001 in or around the Pentagon,
,
in Arlington, Virginia, when the commercial airline flight they were on,
Am~rican Airlines
I
Flight #77, was intentionally crashed into the southwest side of the Pentagoq:
American Airlines Flight #77
CREW
2753.
2754.
2755.
2756.
2757.
2758.
Burlingame, III, Charles Frank
Charlebois, David Michael
Heidenberger, Michelle
Lewis, Jennifer Pennock
Lewis, Kenneth Eugene
May, Renee Ann
PASSENGERS
2759.
2760.
276l.
2762.
2763.
2764.
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2766.
2767.
2768.
2769.
2770.
277l.
2772.
2773.
Ambrose, Paul Wesley
Betru, Yeneneh
Booth, Mary Jane
Brown, II, Bernard Curtis
Calley, Suzanne Marie
Caswell, William E.
Clark, Sarah Miller
Cottom, Asia Sivon
Debeuneure, James Daniel
Dickens, Rodney Alonzo
Dillard, Eddie Augustus
Droz, III, Charles Albert
Edwards, Barbara G.
Falkenberg, Charles Stevens
Falkenberg, Dana
I
Pdge
82 of 88
I
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2801.
2802.
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2806.
2807.
2808.
2809.
2810.
2811.
Falkenberg, Zoe Elizabeth
Ferguson, Jr., James Joseph
Flagg, Darlene Ellen
Flagg, Wilson Falor
Gabriel, Sr. , Richard Peter
Gray, Ian John
Hall, Stanley Rylon
Jack, Bryan Creed
Jacoby, Steven Donald
Judge, Ann Marie
Keller, Chandler Raymond
Kennedy, Yvonne Estelle
Khan, Norma
Kincaid, Karen Ann
Lee, Dong Chul
Menchaca, Dora Marie
Newton, Christopher Cairo
Olson, Barbara B.
Omedo, Ruben Salang
Penninger, Robert Bruce
Ploger, III, Robert Riis
Ploger, Zandra Flores
Raines, Lisa Joy
Reuben, Todd Hayes
Sammartino, John Paul
Simmons, Diane Marie
Simmons, Jr., George Washington
Sopper, Mari-Rae
Speisman, Robert Scott
Steuerle, Ph.D., Norma Lang
Taylor, Hilda Elizabeth
Taylor, Leonard Edward
Teague, Sandra Dawn
Whittington, Leslie Ann
Yamnicky, Sr., John David
Yancey, Vicki Linn
Yang, Shuyin
Zheng, Yuguang
The following people were killed on September 11, 2001 in or arouqd the Pentagon
in Arlington, Virginia, as a result of American Airlines Flight #77 crashing fnto the
southwest side of the Pentagon:
PENTAGON
Phge 83 of 88
2812.
2813.
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SPC, USA
YN3, USN
IT2, USN
COL, USA
ET3, USN
ET3, USN
SFC,USA
LCDR,USN
CAPT,USN
LTC,USA
ITl, USN
CAPT,USN
CDR, USN
CDR, USN
AGl, USN
LCDR,USNR
SK3, USN
AG2, USN
CAPT,USN
ETl, USN
MAJ, USA
LTC,USA
Allen, Samantha L.
Amundson, Craig Scott
Barnes, Melissa Rose
Beilke, Max J.
Bishundat, Kris R.
Blagburn, Carrie Rosette
Boone, Canfield Demotte
Bowen, Donna Marie
Boyle, Allen P.
Burford, Christopher Lee
Caballero, Daniel Martin
Calderon-Olmedo, Jose Orlando
Carter, Angelene C.
Carver, Sharon Ann
Chada, John Joseph
Chapa, Rosa M.
Cooper, Julian T.
Cranford, Eric Allen
Davis, Ada Marie
DeConto, Gerald Francis
Dickerson, Jr., Jerry D.
Doctor, Jr., Johnnie
Dolan, Robert E.
Donovan, Jr., William Howard
Dunn, Patrick
Earhart, Edward Thomas
Elseth, Robert Randolph
Fallon, Jamie Lynn
Fields, Amelia V.
Fisher, Gerald P.
Flocco, Matthew Michael
Foster, Sandra Nadine
Getzfred, Lawrence Daniel
Ghee, Cortez
Gibson, Brenda Colbert
Golinski, Ron
Hale-Mckinzy, Diane
Halmon, Carolyn B.
Hemenway, Ronald J.
Hogan, Jr., Wallace Cole
Holley, Jimmie Ira
Houtz, Angela Marie
Howell, Brady Kay
Hurt, Peggie Maxine
Hyland, Jr., Stephen Neil
P~ge 84 of88
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286l.
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289l.
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2899.
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290l.
2902.
SGM, USA
LTC,USA
LT,USN
MAJ, USA
OS2, USN
LTC,USA
LTG,USA
MAJ, USA
ETl, USN
LCDR, USNR
DM2, USN
SPC,USA
LT, USNR
MAJ, USA
LT, USNR
AWl, USN
ITl, USN
CW4, USAR
Hymel, Robert J.
Ivory, Lacey Bernard
Johnson, Dennis Michael
Jones, Judith
Kegler, Brenda
Lamana, Michael Scott
Laychak, David William
Long, Stephen Vernon
Lynch, James T.
Lynch, Terence Michael
Lyons IV, Nehamon
Marshall, Shelley A.
Martin, Teresa Marie
Mason, Ada Lee
Mattson, Dean Elroy
Maude, Timothy Joseph
Maxwell, Robert James
Mckenzie, Molly L.
Mickley, Patricia Elizabeth
Milam, Ronald Dutrell
Moran, Jr., Gerard Patrick
Morris, Odessa V.
Moss, Brian Anthony
Moy, Teddington Harnrn
Murphy, Patrick J.
Nguyen, Khang Ngoc
Noeth, Michael Allen
Padro, Diana Beatriz
Pak Wells, Chin Sun
Panik, Jonas M.
Patterson, Jr., Clifford Leon
Pontell, Darin Howard
Powell, Scott A.
Punches, Jr., Jack Duane
Pycior, Jr., Joseph John
Ramsaur, Deborah Ann
Rasmussen, Rhonda
Ratchford, Marsha Dianah
Reszke, Martha Magdalene
Richard, Cecelia Elizabeth
Rowenhorst, Edward Veld
Rowlett, Judy
Russell, Robert Errol
Ruth, William Roderick
Sabin, Charles E.
Salamone, Marjorie C.
,
P~ge
85 of88
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2905.
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2927.
2928.
2929.
2930.
2931.
2932.
2933.
2934.
2935.
2936.
COL, USA
CDR, USN
CDR, USN
lTC, USN
SGM, USA
LTC,USA
SGT,USA
LCDR, USN
LCDR, USNR
LTC, USA
SSG, USA
LCDR, USN
MAJ, USA
IT2, USN
lTC, USN
Scales, David Martin
Schlegel, Robert Allan
Scott, Janice M.
Selves, Michael Lee
Serva, Marian Teresa
Shan ower, Dan Frederic
Shennan, Antionette Maria
Simmons, Donald Dean
Sincock, Cheryle D.
Smallwood, Greg Harold
Smith, Gary Francis
Statz, Patricia J.
Stearns Hein, Sheila Mae
Stephens, Edna Lee
Strickland, Larry Lee
Taylor, Kip Paul
Taylor, Sandra Carol
Teepe, Karl W.
Thunnan, Tamara Ciara
Tolbert, Otis Vincent
Troy, Willie Quincy
Vauk, Ronald J.
Wagner, Karen Jay
Waller, Meta Louise
White, Maudlyn Alberta
White, Sandra L.
Willcher, Ernest Mark
Williams, David Lucian
Williams, Dwayne
Woods, Marvin Roger
Yokum, Kevin Wayne
Young, Donald McArthur
Young, Jr., Edmond
Young, Lisa Lashawne
The following people were killed on September 11, 2001 in a field n~ar
Shanksville, Pennsylvania when the hijacked commercial airline flight they ~ere on,
United Airlines Flight #93, was intentionally crashed:
United Airlines Flight #93
2937.
2938.
CREW
Bay, Lorraine Grace
Bradshaw, Sandra W.
Pfge 86 of 88
!
2939.
2940.
294l.
2942.
2943.
Dahl, Jason Matthew
Green, Wanda A.
Homer Jr., LeRoy Wilton
Lyles, Ceecee Louise
Welsh, Deborah Anne
PASSENGERS
2944.
2945.
2946.
2947.
2948.
2949.
2950.
295l.
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2969.
2970.
297l.
2972.
2973.
2974.
2975.
2976.
Adams, Christian
Beamer, Todd M.
Beaven, Alan Anthony
Bingham, Gerald Kendall
Bodley, Deora Frances
Britton, Marion Ruth
Burnett Jr, Thomas Edward
Cashman, William Joseph
Corrigan, Georgine Rose
Cushing, Patricia
Deluca, Joseph
Driscoll, Patrick Joseph
Felt, Edward Porter
Folger, Jane Claire
Fraser, Colleen Laura
Garcia, Andrew
Glick, Jeremy Logan
Gould, Olga Kristin
Grandcolas, Lauren Ann
Greene, Donald F.
Gronlund, Linda Kristine
Guadagno, Richard Jerry
Kuge, Toshiya
Marcin, Hilda
Martinez, Waleska
Miller, Nicole Carol
Nacke II, Louis Joseph
Peterson, Donald Arthur
Peterson, Jean Hoadley
Rothenberg, Mark
Snyder, Christine Anne
Talignani, John
Wainio, Honor Elizabeth
P~ge 87 of88
I
I
l\arnes of some of those that suffered serious bodily injury as a result o~ the attacks of
September 11, 200 1
.
H'P"'I·"~V~""', and others not named below, evidence about ,hom will be
bodily injury on September 11,2001, in o~ around the
World Trade Center in New York
as a result of two commercial airlinets crashing
into the two main towers or as the result
collapsing:
serious bodily injurie~
serious bodily injuilies
bodily injuries
1.
2.
3.
The following people, and others not named below,
~ ...",u~~v'''...
wihom will be
presented at trial, suffered serious bodily injury on September 11,2001, in
Pentagon in Arlington, Virginia, as a result of American Airlines Flight #77
the southwest side of the Pentagon:
1.
2.
severe bums and other serious bo~ily ~njuries
severe bums and other serious bodily injuries:
,
Pa~e
!
88 of88
CHARGE SHEET
I. PERSONAL DATA
'"
1. NAME OF ~~USED:
ry
KHALID SH IKH MOHAMM;D
Ramzi Binalshibh
Ali Abdul Aziz Ali
--~
-----~-----------+-
MOham~~:(atiases
-~
2. ALiASE
F ACCUS :
i
Khalid Sh ikh
Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamdi)
Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; Tawfif)
Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadrami)
,
I
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; lsam Mansar; Isam Mansour; Ali; Aliosh; Hani)
'!
3. ISN NU~BER OF ACCUSED (LAST FOUR):
Khalid Shtkh Mohammtct (10024)
Walid Mu ammad Salih Mubarek Bin 'Attash (10014)
Mustafa Ahmed Adam al Hawsawi (100 11 )
I
,
I
I
I
4. ADDITIONAL CHARGE: VIOLATION OF 10 U.S.c. §9501 (13), INTENTIONALLY CAUSING SERIOUS
SPECIFICATION:
!\
BODl~ Y
INJURY
!\
In that Khalid Sh~kh Mohamm;d, Walid Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, All Abdul Aziz Ali, and
Mustafa Ahmed Adam al Hawsawi, persons subject to trial by military commission as alien unprivilege~ ene!T1y belligerents,
did, on September 11, 2001, at or near New Yor1c:, New Yor1c: and Arlington, Virginia, while in the cont~xt of and associated with
hostilities, intentionally cause and inflict serious injury to the body and health of one or more persons, with unlawful force and
violence, in violation of the law of war by intentionally crashing civilian aircraft, to wit American Airline, Flight #11, United
Air1ines Flight #175, and American Airlines Flight #77, into the World Trade Center (New Yor1c:, New Y~r1c:) ar)d the Pentagon
(Arlington, Virginia). (See Charge Sheet Appendix B (Change 1) for a list of the victims that suffered s+rious !bodily injury in the
attacks).
I
&C. ORGANIZATION OF] ACCOSER
6b. GRADE
58. NAME OF ACCUSER (LAST, FIRST, MI)
0-4
Grimmer, Jared L.
/
A
ScI. SIGNATU
~A7:d--
AFFI~ efo<e
ta, ... "e''''',
Office of the Chief Prbsecutor,
Office of Military CO'1lmissions
68. DATE (yyyyMMDq)
20120125
6
I.
,"~ori,ed by 1- 10
Mih " ""'" of I.,
""""'''~
.b~.
accu
the, ~ day of
anuary
,
2012, and signed the foregoing charges and specifications und~r oath ~hat he/she Is a person
subjel to t unif?.T bode of Military Justice and that he/she has personal knowledge of or has investigated the matters set forth therein and
that ~e
e are tn~ to the best of his/her know/edge and belief.
!
Kenneth Sachs
adm',.",
",,,.de,,
......"" ""
Office of the Chief Prosec~tor,
Office of Military Commis$ions
Organization of qfficer •
Lieutenant Colonel, U.S. Air Force
Judge Advo~te
Grade
Official Capacity to AdministerOath
(See R.M.C. 307(b) must be cornmiss~oned officer)
~~Jh UU scwlv
Signature
,
,am""
I
6. On
'J.l J,\ nV'J('jI
:
lo\~
,
the accused was notified of the charges against him/h~r (See R.M.C. 308).
Office of the Chief Prose~utor,
Office of Military Commissions
Organization of the Persqn Whd Caused
Accused to Be Notifie(l of Charges
I
I
//tL.~n~o/
i
I
7. The sworn charges were received at 1 5 2 5 hours, on2
February 2012,at Alexand ~.la,
ii
Virginia
I
!
Location
!
IsaaQ
R.
p~:tsU;:SQn
!
SEclE:Z
Grade
~ P==-
Signature
VI. REFERRAL
8b. PLACE
!
Alexandria,
!
VA
i
!
Referred for trial to the ~caPital military commission convened by military commission convening order
dated 4 April 2012
8e. DATE (YYYYMMDD)
20120404
I
1 2~'02
By Direction
Donn~
L.
~
Wilkins,
~f Officer
47A
Official Capacity of Offic ~rSigning
.'It '1.i..JI~LJ
raCT /'\
V"/
/
Convening Authority, Chapter
Title 10 U.S.C ~ 948h
GS-15
TfJf':m:1:rade
Bruce MacDonald
Signature
I
I
6
9. On
J\~c'; \
,
? 0 \ ';).
!
I Esed to~ served a copy these charges on the arove named accused.
GS-H
~ed~eof7/7
dJd
/
/
Signature Of'Trrounsel
(/
"'"'"
lSee R.M.C. 601 concerning instructions. If none, so state.
FOOTNOTES
Grade of Trial ounsel
CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI, REFERRAL
(Additional Charge Sheet, Sworn on 20120125)
KHALID
SH~IKH MOHAMMtD ((aliases: Mukhtar al Baluchi; Hafiz; Mfer Akram; Abdul
Rahman Abdullah Al Ghailldi)
I
I
The charge against the above named accused will be tried at ajoint trial with te trials of
I
I
Ramzi Binalshibh;
Mustafa Ahmed Adam al Hawsawi.
I
I
This charge will be tried in conjunction with the original charges sworn on 311May 2011 and
referred on 4 April 2012.
!
By Direc ion of the Convening Authority:
Convening Authority, Ch pter 47A of
Date:
Charge Sheet Appendix B
(Change 1)
I
I
The following people suffered serious bodi ly injury on September II,
too I, in or around
the World Trade Center in New York City, as a result of two commercial airl1"rs
the two main towers or as the result of the buildings collapsing:
l.
2.
3.
4.
5.
6.
7.
8.
I
I
fractured bones and other serious bodily injuries e
bones and other serious bodily injuries
bones and other serious bodily injuri s
nearly severed arm with protracted impairme t
fractured bones and other serious bodily inj ries
fractured bones, severe burns and other serious b dily.injuries
The following people suffered serious bodily injury on September 11,
the Pentagon in Arlington, Virginia, as a result of American Airlines Flight
l.
2.
3.
4.
5.
c~shing into
toOl, in or around
#7f crashing into the
I
burns and other serious bodi y injuries
and other serious bodily injuries
burns and other serious bodily inju6es
fingers, severe burns, and other serio s bodily injuries
loss of lung function and other serious odily injuries
CHARGE SHEET
-------t Cb\ '}-
I. PERSONAL DATA
,1\,..\.
t-1.-N-A-M-E-O...lF~III,.C-C-U-S-EO-:--'~':---------"";'''';''-'''';''--------+-......
Khalid Sh ikh Mohamm.ld
WAllO MUHAMMAD SALIH MUBARAK BIN 'ATIASH
tI. I
"
a,,'"
-, \
Ramzi Binalshibh
Ali Abdul Aziz Ali
,
I
I
-~-------------- C, 6"\ \1Khalid Sh ikh Mohammro (aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamd~~l,
L\ M(
Walid Mu ammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; Tawr,q)
2~~::~~;:~:~:iY Hawsa~~______________________
I
Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadraml)
I
Ali Abdul Azlz Ali (aliases Ammar al Baluchi; lsam Mansur; lsam Mansar; Isam Mansour; Ali; Aliosh; Hani)
!
Mustafa Ahmed Adam a! Hawsawi (aliases Zahlr; Hashem Abdollahi; Muhammad Ahanad; Abderahman Musta~)
3. ISN NUiBER OF ACCf~SEO (LAST FOUR):
Khalid Sh Ikh Mohammpa (10024)
4. ADDITIONAL CHARGE: VIOL.ATlON OF 10 U.S.c. §95Ot (I3).INTENTIONAL.L.Y CAUSING SERIOUS BOD L.Y IJI!JURY
SPECIFICATION: I)"
MOhamm~,
In that Khalid ShFikh
Walid Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, J. Ii Abdul Aziz Ali, and
Mustafa Ahmed Adamal Hawsawi, persons subject to trial by military commission as alien unprivileg~ enemy belligerents,
did, on September 11, 2001, at or near New YorX, New YorX and Arlington, Virginia, while in the cont~xt of and associated with
hostilities, intentionally cause and inflict serious injury to the body and health of one or more persons with unlawful force and
violence, in violation of the law of war by intentionally crashing civilian aircraft, to wit: American AirlinE s Flig!ht #11, United
Airlines Flight #175, and American Airlines Flight #77, into the World Trade Center (New YorX, New' orX) ~nd the Pentagon
(Arlington, Virginia). (See Charge Sheet Appendix B (Change 1) for a list of the victims that suffered eriou$ bodily injury in the
attacks).
Grimmer, Jared L.
/
I
5d. SIG~ tTU7E OF 'fJUSEr;4.
~
~ ~~
___
~~
5b. GRADE
&C. ORGANIZATION OF ACCUSER
0-4
Office of the Chief pLosecutor,
Office of Military Cor,.missions
L,
58. DATE (VYYYMMOP)
20120125
I
AFF¢> ~IT: Before/me, the r,(de;srQned, auth~d by law to administer oath in cases of this character, persona Iy appeared the above named
ace se the ~ day of
January
,
2012, and signed the foregoing charges and specifications uncer oath that he/she is a person
su je to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated the nalters set forth therein and
t t e same are true to the best of his/her knowledge and belief.
Kenneth Sachs
Office of the Chief Prose utor,
Office of Military Commi sions
Organization of pfficer
Judge Advo ate
I
Grade
Official Capacity to Ad rinister Oath
(See R.M. C. 307(b) must be cpmmis$ioned officer)
Signature
I
11
6. On
J~{)J'\q
~ol
J
the accused was notified of the charges against him/h~r (See R.M.C. 308).
Organization of the Pers n Who Caused
Accused to Be Notifie ~ofCharges
7
/
.
¥d/~
nat
e
.
I
Februar~
7. The sworn charges were received at 1 5 2 5 hours, on 2
Virqinia
2012at Alexandr ia
,
Location
I
ppt.prson
Isaac R
I
,
Typed Name of O~ leer
SFC/E7
~
Grade
~
I
Signature
,
VI. REFERRAL
8b. PLACE
8q. DATE (YYYYMMDD)
!
Alexandria,
I
VA
20120404
!
Referred for trial to the ~caPital military commission convened by military commission convening order 12- P2
dated 4
AEril
2012
I
subject to the following instructions1 :
By Direction
DonnaAL.
Wilkins,
9. On
'"'" ".
~acDonald
Convening Authority, I Chapter 47A
Title 10 U.S.C. §948~
GS-15
J~~:Offlcer
,/
Bruce
Offlcial Capacity of Offlc terSigning
Signature
b It ~ ('\ \
,
a 0 I'd..
IEused to
~ served a copy these charges on the ~bove named accused.
GS-1t
Grade of Trial
//-7~-~~~~
i
I
i
FOOTNOTES
ouns(ll
CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI, REFEI}RAL
I
I
W ALID MUHAMMAD SALIH MUBARAK BIN' ATTASH (aliases: Khtlad; Salah Saeed
Mohammed Bin Yousaf; Silver; Tawfiq)
I
The charge against the above named accused will be tried at ajoint trial with ¢e trials of
I
t\,~
I
Khalid Shlikh Mohamm1d;
I
Rarnzi Binalshibh;
This charge will be tried in conjunction with the original charges sworn on 31 May 2011 and
I
t
Convening Authority, Ch~Pter 47A of
Title 10 V.S.C § 948h
Date:
1'~
fl..1..
(Change 1)
The following people suffered serious bodily injury on September 11, 001, in or around
the World Trade Center in New York City, as a result of two commercial airli ers crashing into
l.
2.
3.
4.
5.
6.
7.
8.
fractured bones and other serious bodily injuries
fractured bones and other serious bodily injurie
nearly severed arm with protracted impairme t
fractured bones and other serious bodily inj ies
bones, severe bums and other serious b~dily .injuries
.
fractured bones and other serious bodily injuries I
I
~OOI,in or around
#7t cra~hing into the
I
.
l.
2.
3.
4.
5.
bums and other serious bodi y injuries
bums and other serious bodily'injuries
fingers, severe bums, and other serio s bodily injuries
loss of lung function and other serious odily injuries
CHARGE SHEET
I. PERSONAL DATA
.'l.
1. NAME OF/ICCUSED:
'"
Khalid Sh ikh Mohamm~
Walid Muhammad Salih' Mubarak Bin 'Attash
RAMZI BINALSHIBH
Ali Abdul Aziz Ali
---"-"-----.-----------.--.-- --.
2. ALIASE
F ACCUS :
(aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamdi)
Khalid Sh ikh
Walid Mu ammad Salih Mubarek Bin 'Altash (aliases Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; Tawi Iq)
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; lsam Mansur; lsam Mansar; lsam Mansour; Ali; Aliosh; Hani)
----.-~-----~-------..
MOhamm~
-
3. ISN N~t:ER OF AC~SED (LAST FOUR):
Khalid Sh ikh Mohamm (10024)
Walid Mu ammad Salih'Mubarek Bin 'Attash (10014)
I
4. ADDITIONAL CHARGE: VIOLATION OF 10 U.S.C. §,95ot (13). INTENTIONALLY CAlJSING SERIOUS BOD LY INJURY
:
SPECIFICATION: '"
~
In that Khalid Sh1ikh Mohamm;d, Walid Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, A Ii Abd~1 Aziz Ali, and
Mustafa Ahmed Adam al Hawsawi, persons subject to trial by military commission as alien unprivileg !d enemy belligerents,
did, on September 11, 2001, at or near New York, New York and Arlington, Virginia, while in the cont xt of and associated with
hostilities, intentionally cause and inflict serious injury to the body and health of one or more persons , with li'nlawful force and
violence, in violation of the law of war by intentionally crashing civilian aircraft, to wit: American AirlinE s Flight #11, United
Airlines Flight #175, and American Airlines Flight #77, into the World Trade Center (New York, New 'I ork) and the Pentagon
(Arlington, Virginia), (See Charge Sheet Appendix B (Change 1) for a list of the victims that suffered ~ erious bodily injury in the
attacks).
I
5c:. ORGANIZATION 0 FACC~SER
5b.GRADE
58. NAME OF ACCUSER (LAST, FIRST, NIl)
Grimmer, Jared
='
5d. SIG~
L.
0-4
A/
/l
..
:l°;V%Z
"',o"'effi;,""':'"
.~'
Office of the Chief P oseclfltor,
Office of Military Co tnmis~ions
!
58. DATE (YYVYMMD p)
20120125
. ~.,""'.,
IT,
odmh'_ ,"", ;" "'... of ..;, _ _, """"'" ..".........boW """"'"
a user he 25
day of! January
,
2012, and signed the foregoing charges and specifications unc!er oath that he/she is a person
ubj
0 the Unffi rm Code of Military Justice and that he/she has personal knowledge of or has investigated the Talters set forth therein and
.that t same are true to the best of his/her knowledge and belief.
!
Office of the Chief Prose< utor,
Kenneth Sachs
~
Organization of 'Jfficer
Judge Advo( :ate
Official Capacity to Ad ninister Oath
(See R.M.C. 307(b) must be Cl mmissioned officer)
!
Grade
%'t~-IJ
U.}
)oxl>Signature
~l Jql\\/5:.l~
6. On
~ol~
the accused was notified of the charges against him/h ~r (See R.M.C. 308).
Organization of the Pers n W7Jo Caused
Clayton G. Trivett, Jr, GS-1S
Typed Name and Grade of Person W7Jo Caused
Accused to Be Notifie< ~ofCharges
~d~~
/
Si nat
7. The sworn charges were received at 1 5 2 5 hours, on2
Februgr~
2Q12,atAlexandri la
Virainia
Location
Isaac
R. Peterson ~
Typed Name of 0 cer
I
SEClE"l
•
Grade
~ ~
I
Signature
VI. REFERRAL
8b. PLACE
I
Alexandria,
80. DATE (YYYYMMDD)
20120404
VA
Referred for trial to the ~caPital military commission convened by military commission convening order 12-( 2
dated 4 April 2012
subject to the following instructions1:
By Direction
Donrw
L.
Wilkins,
Convening Authority, I Chapter 47A
Title 10 U.S.C. §9481
GS-15
Official Capacity of Offie ~rSigriing
#~Zd Grade of Officer
-,
/
~(g
Bruce MaCDonald
;,
Signature
9. On
b ~ t (.') \
,
~b I'd.
I~rved a copy these charges on the cbove named accused.
GS-1~
/
Grade of Trial founsel
/;:;;m7iZ~A
/
I
I
Signattffe of ]ifial Counsel ( ; /
I
FOOTNOTES
!
I
CONTINUATION SHEET -MC FORM 458 JAN 2007, BLOCK VI, REFEI}RAL
II
RAMZI BINALSHIBH (aliases: Abu Ubaydah; Ahad Abdollahi Sabet; AbulUbaydah al
Hadrami)
I
I
I
The charge against the above named accused will be tried at a joint trial with t~e trials of
,
c~
Khalid Shfikh Mohamm;a;
This charge will be tried in conjunction with the original charges sworn on 311May 2011 and
I
I
Date:
~~~OI.2..
(Change 1)
the World Trade Center in New York City, as a result of two commercial
too l,i in or around
airli~ers crashing into
1.
2.
3.
4.
5.
6.
7.
8.
I
bones and other serious bodily injuri
severed arm with protracted impairme
fractured bones and other serious bodily inj
bones, severe bums and other serious b
s
t
ries
dilyinjuries
I
The following people suffered serious bodily injury on September 11, {OOI, in or around
#7t cra$hing into the
1.
2.
3.
4.
5.
bums and other serious bodily injuries
and other serious bodily injuries I
bums and other serious bodilyl injuries
fingers, severe bums, and other seriots bodily injuries
of lung function and other serious rOdilY injuries
I
CHARGE SHEET
I. PERSONAL DATA
,
.-('
~1.-N-A-M-E-O~F~~CC-U-S-E-D-:--'~----------------~~~~~~--------------~--~------------~t~,\\~
Khalid Sh,ikh Mohamm~
I
Walid Muhammad Salili Mubarak Bin 'Attash
Ramzi Binalshibh
ALI ABDUL AZIZ ALI
II
'\
f\f
I
~'.A"
C b-'
r---~------S'bFJ--~-----~---------~----------------:-~'-'--~------------- --,-~------------I
2k~~~~~JlkhFJo~~M~~:(aliaSeS Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamdi)
t\
Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; Ta q)
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; lsam Mansur; lsam Mansar; lsam Mansour; Ali; Aliosh; Hani)
I
"3l'i.~ '\
-\
3., ISN NU';SER OF ACCUSED (LAST FOUR):
Khalid Shfikh Mohamm~ (10024)
Walld Muhammad Sallh Mubarek Bin 'Attash (10014)
4. ADDITIONAL CHARGE: VIOLATION OF 10 U.S.c. §95o. (IJ).INTENTIONALLY CAUSING SERIOUS BOD LY IN>JURY
SPECIFICATION:
Sh~kh MOhamm~,
~ Abd~1
In that Khalid
Walid Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, Ii
Aziz Ali, and
Mustafa Ahmed Adam al Hawsawi, persons subject to trial by military commission as alien unprivileg ~d enemy belligerents,
did, on September 11. 2001. at or near New York. New York and Arlington. Virginia. while in the cont~xt of and associated with
hostilities. intentionally cause and inflict serious injury to the body and health of one or more persons, with IlInlawful force and
violence, in violation of the law of war by intentionally crashing civilian aircraft, to wit: American AirlinE s Flight #11, United
Airlines Flight #175, and American Airlines Flight #77. into the World Trade Center (New York, New 't ork) and the Pentagon
(Arlington, Virginia). (See Charge Sheet Appendix B (Change 1) for a list of the victims that suffered ~erious bodily injury in the
attacks).
5a. NAME OF ACCUSER (LAST, FIRST, MI)
/
Grimmer, Jared L
/ J
~,.
&C. ORGANIZATION OF ACCUSER
5b.GRADE
0-4
Office ofthe Chief P osecutor,
Office of Military Commissions
, AyflD~ VIT:
aefgfe m,e. ttufund~ned. authollzed by law to administer oath in cases of this character. personal y appeared the above named
25th day of
January
.
2012. and signed the foregoing charges and specifications under oath that helshe is a person
subj
to the Uniforrry Code of Military Justice and that he/she has personal knowledge of or has investigated the rnatters set forth therein and
tha he same are trf to the best of his/her knowledge and belief.
ccu r the
~
Kenneth Sachs
Office of the Chief Prose< utor,
Organization of ';Yfficar
Judge Adv04ate
rm-"" "
I
Grade
Official Capacity to A~T~nister Oath
(s.. R.... C. 307(.,
=" be
Signature
II
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~_ _ _ _ _ _ _L_____'._ _ _ _ _ _ _ _ _ _____'
~l J~~v~r:j
\
6. On
~o\l
the accused was notified of the charges against himlh r (See R.M.C. 308).
Office ofthe Chief Prose( utor, ,
Office of Military Commi sions'
n
Organization of the Perse Who Caused
Accused to Be Notifiec ofChfjrges
74L&.h4f/
I
I
I
525
7. The sworn charges were received atl
hours, on
2
Eel;;2J:::m,u:::~
2 QJ 2at
Al~xannr ia
' Virainia
Location
I
I
I s a a c R. Peterson
I
Typed Name of 01cer
I
SFcLE7
Grade
~ ~
I
Signature
I
VI. REFERRAL
8e. DATE (YYYYMMDD)
8b. PLACE
20120404
Alexandria, VA
12-( 2
dated 4 Aprll 2012
I
subject to the following instructions1:
I
I
I
i
:
Convening Authority Cqapter 47A
Donna.t L. Wilkins, GS-15
Title 10 U.S.C. § 9 8hi
Offlcial Capacity of Offlc ~rSigr)ing
~
Z 7 / , & ; r a d e ofOfflcer
By
Direction
of
A..
~ /,\g/(f.lt- ~
'-"""/
/
Signature
9. On
b
,
&~{; \
,
'~O
i 4-
A
A~~
L
/
/
lesed to ~served a copy these charges on the lbove named accused.
GS-H
Grade of Trial
A ;!Jt£
Signature of T'1" Counsel
f/
~
FOOTNOTES
ounsel
,
,
I
ALI ABDUL AZIZ ALI (aliases: Ammar al Baluchi; Isam Mansur; Isam Mtsar! Isam
Mansour; Ali; Aliosh; Hani)
I
The charge against the above named accused will be tried at a joint trial with ~he trials of
~
I
t\
!
Khalid Sh¢ikh Mohammfd;
I
Convening Authority, clpter 47 A of
(Change 1)
the W orId Trade Center in New York City, as a result 0 f two commercial airIi ers crashing into
l.
2.
3.
4.
5.
6.
7.
8.
fractured bones and other serious bodily injuri
ly severed arm with protracted impairme
fractured bones and other serious bodily inj
fractured bones, severe bums and other serious b
s
t
ries
dily injuries
I
~OO 1, in or around
#7f craihing into the
I
l.
2.
3.
4.
5.
bums and other serious bodi[y injuries
bums and other serious bodily injuries I
severe bums and other serious bodilyl injuries
fingers, severe bums, and other seriots bodily injuries
loss oflung function and other serious I odill' injuries
I
,
CHARGE SHEET
I. PERSONAL DATA
n
1. NAME OF/riCCUSED:
"\
Khalid Sh Ikh MOhammld
Ramzi Binalshibh
Ali Abdul Aziz Ali
MUSTAFA AHMED ADAM AL HAWSAWI
2. ALiASErF
ACC~~
I
Khalid Sh ikh Mohamm (aliases Mukhtar al Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Gham,
Walid Muliammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; T
Iq)
Ramzi Binalshibh (aliases Abu Ubaydah; Ahad Abdollahi Sa bet; Abu Ubaydah al Hadrami)
Ali Abdul Aziz Ali (aliases Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; Ali; Aliosh; Hani)
'I
,
,
d
3. ISN NU.,j~ER OF ACf/SED (LAST FOUR):
Khalid Sht,ikh Mohamm (10024)
I
4. ADDITIONAL CHARGE: VIOLATION OF 10 U.S.c. §95Ot (IJ), INTENTIONALLY CAUSING SERIOUS BOD LYINJURY
~
SPECIFICATION:
In that Khalid Shfoh MOhamm!d, Walid Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh,
Ii Abdul Aziz Ali, and
Mustafa Ahmed Adam al Hawsawi. pe"ons subjecilO lrial by mUII",y oommiss"n as alien unpnv;legr en.."y bemg"","".
did, on September 11, 2001, at or near New York, New York and Arlington, Virginia, while in the cont xt of ~nd associated with
hostilities, intentionally cause and inflict serious injury to the body and health of one or more persons, with 4nlawful force and
violence, in violation of the law of war by intentionally crashing civilian aircraft, to wit: American Airline s Flight #11, United
Airlines Flight #175, and American Airlines Flight #77, into the World Trade Center (New York, New'( ork) and the Pentagon
(Arlington, Virginia). (See Charge Sheet Appendix B (Change 1) for a list of the victims that suffered ~ erious bodily injury in the
attacks).
I
0-4
Grimmer, Jared L.
/I
5d. SIC
/J
r;rRE7~ ~--
&C. ORGANIZATION 0
5b. GRADE
ACCUSER
Office of the Chief P osecutor,
Office of Military Co tnmissions
&e. DATE (YYYYMMDI )
20120125
a.J""""'" "
0".' '''''''''''.
AFFI 'VITAme,!he ~.
1_10 "'minisle' _ In ""'"
",,",onal y .p"""",, ... abo"" ......
accu r the
5th day of
anuary ,
2012, and signed the foregoing charges and specifications und r oath that he/she is a person
sub'
to th
niform Code of Military Justice and that he/she has personal knowledge of or has Investigated the ttters set forth therein and
!"
Kenneth Sachs
prosec~tor,
Office of the Chief
Office of Military Commls~ions
Organization of (Dfficar
Judge Advoc ate
Grade
Official Capacity to Adn inisten Oath
(See R.M.C. 307(b) must be cc !"'miss;oned officer)
,~JtJ
LILli ~C/A"V
Signature
I
I,
I
-
I
I
I
I
1"~1'\ \/,\( 'i\
'~l
6. On
~O\~
the accused was notified of the charges against him/t er (See R.M.C. 308).
Office of the Chief Prose utor,i
Office of Military Comm 'ssion$
Organization of the Pers pn Wh~ Caused
Accused to Be Notifie dofC/tIarges
/'
Lr"~P-r
Sign
re
I
February 2012at Alexand!lia L Vir9: inia
7. The sworn charges were received at 1525 hours, on 2
I
I
I
I
I
Location
Isaac
R.
Peterson
Typed Name of 0 Icer
I
SFcLE7
Grade
~~
I
I
Signature
VI. REFERRAL
8b. PLACE
I
8c. DATE (YYYYMMDD)
I
!
Alexandria,
2;0120404
VA
dated 4 April 2012
12- 02
I
I
I
i
I
By Direction
oftheConvening Authority,
Don¢V L.
I
VI
/
acDonald
f.i
Convening Authority, Chapter
Title 10 U.S.C. § 94 8h
Wq..~.ins, GS-15
r;q;;C;~ofofflcer
& __ ...
Bruce
47A
Offlcial Capacity of om Fer Sig/(ling
I
Signature
9. On
t
l\~ r', \
,
l
0 id,
I §used to~served a copy these charges on the +bove named accused.
GS-1 p
~~eof:iun/~g
/
/
Signature ~.t;t'rial C(Junsel
I
(/
FOOTNOTES
Grade of Trial Counsel
,
CONTINUATION SHEET - MC FORM 458 JAN 2007, BLOCK VI,
(Additional Charge Shee~, Sworn on 20120125)
REFE~L
I
I
I
I
MUSTAFA AHMED ADAM AL HAWSA WI (aliases: Zahir; Hashem Abtllalii;
Muhammad Ahanad; Abderahman Mustafa)
i
I
The charge against the above named accused will be tried at ajoint trial with ~he trials of
C\
0...
I
Khalid Shlikh Mohammrd;
I
I
Ali Abdul Aziz Ali
I
I
C~Pter 47A of
Convening Authority,
(Change 1)
The following people suffered serious bodily injury on September I I,
I
too I ,: in or around
I
the World Trade Center in New York City, as a result of two commercial airliiers crashing into
1.
2.
3.
4.
5.
6.
7.
8.
i
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I
fractured bones and other serious bodily injuri s
severed arm with protracted impairme
fractured bones and other serious bodily inj IeS
bones, severe bums and other serious bdily iinjuries
the Pentagon in Arlington, Virginia, as a result of American Airlines Flight #7 cra$hing into the
1.
2.
3.
4.
5.
bums and other serious bodily injuries
.
severe bums and other serious bodily injuties
fingers, severe bums, and other serio s bodily injuries
ss of lung function and other serious odily injuries

CHARGE SHEET KHALID SH~KH MOHAMMID Walid

Transcription

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