RMT:DWD/JEA
F. #2018R02136
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
X
RLEDIN CLERK'S OFFICE
US DISTRICT COURT E.D.N.Y.^
* OCT 0 9 2019 ★ o
BROOKLYN OFFICE ^
UNITED STATES OF AMERICA
- against -
MOHAMED TAHLIL MOHAMED,
also known as "Tahlil Mohamed,"
"Mohained Tahlil," "MaxamedTahliil Guure," "the Taliye" and"Mohamed the Taliye," and
ABDI YUSUF HASSAN,
Defendants.
SUPERSEDING
INDICTMENT
Cr. No. 18-603 (S^2) (ARR)
(T. 18,U.S.C.,§§ 924(c)(l)(A)(i),924(c)(l)(A)(ii), 924(c)(l)(A)(iii),924(c)(I)(B)(ii), 924(d)(1), 924(o),981(a)(1)(C), 981(a)(1)(G), 1203(a),1203(b)(1), 2332a(a), 2339A(a), 3238,2 and 3551 ̂ T. 21, U.S.C.,§ 853(p); T. 28, U.S.C., § 2461(c))
THE GRAND JURY CHARGES:
COUNT ONE
(Conspiracy to Provide Material Support for Acts of Terrorism)
1. In or about and between January 2012 and September 2014, both dates
being approximate and inclusive, in an offense begun and committed in Somalia and
elsewhere out of the jurisdiction of any particular State or district of the United States, the
defendants MOHAMED TAHLIL MOHAMED, also known as "Tahlil Mohamed,"
"Mohamed Tahlil," "Maxamed Tahliil Guure," "the Taliye" and "Mohamed the Taliye,"
who, after the conduct required for the offense occurred, was first brought to and found in the
Eastern District of New York, and ABDI YUSUF HASSAN, together with others, did
knowingly and intentionally conspire to provide material support and resources, as defmed in
Title 18, United States Code, Section 2339A(b), to wit; tangible and intangible property,
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 1 of 10 PageID #: 530
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 2 of 10 PageID #: 531
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 3 of 10 PageID #: 532
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 4 of 10 PageID #: 533
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 5 of 10 PageID #: 534
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 6 of 10 PageID #: 535
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 7 of 10 PageID #: 536
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 8 of 10 PageID #: 537
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 9 of 10 PageID #: 538
Case 1:18-cr-00603-ARR Document 37 Filed 10/09/19 Page 10 of 10 PageID #: 539
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