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  • US Court Throws Out Case Against Saleh Kamel ~ Judge Richard Conway Casey dismissing......

    12/19/2006 10:37:26 AM PST · by Ernest_at_the_Beach · 25 replies · 3,154+ views
    arabnews.com ^ | 18 December 2006 | Barbara Ferguson, Arab News
    Monday, 18, December, 2006 (28, Dhul Qa`dah, 1427)   Mail Article   |     Print Article   |     Comment on Article   US Court Throws Out Case Against Saleh KamelBarbara Ferguson, Arab News   Saleh Kamel   WASHINGTON, 18 December 2006 — A significant decision by a New York judge last Thursday dismissed a lawsuit against Saleh Kamel and Albaraka Investment Bank.The accusations alleged they had been involved in support of the Al-Qaeda group suspected of backing the 9/11 terrorist attacks.Khaled Al-Nahdi, assistant to CEO of Dallah Albaraka Group, said in a statement on Friday that Judge Richard Conway Casey, of the Federal...
  • Disclosure of classified info complicates trial of alleged Iraqi agent

    01/02/2004 3:05:54 AM PST · by Prince Charles · 3 replies · 197+ views
    Disclosure of classified info complicates trial of alleged Iraqi agent Prosecutors say a page of grand jury testimony should never have been turned over to the defense. CHICAGO (AP) -- A community newspaper publisher accused of spying on Iraqi opposition groups in the United States for Saddam Hussein's intelligence service wants the charges thrown out because federal prosecutors mistakenly disclosed classified information. Khaled Abdel-Latif Dumeisi, of Oak Lawn, is scheduled to go to trial Monday on federal charges of perjury and failing to register as a foreign agent. But lawyers for Dumeisi, 61, filed court papers this month detailing efforts...