U.S. District Court - Northern District of Texas

Judges - Notable Cases

USA v. Holy Land Foundation for Relief and Development

Exhibit List

Date	Government Exhibits	Defense Exhibits
09/23/08	Map 4 Map 3 Map 5 Demonstrative 12 Hamas Charter 1 Hamas Charter 2 Pictures 7, 8, 9, 10, 11 Pictures 12, 13, 14, 18, 19, 20 Demonstrative 9 Demonstrative 13 Demonstrative 14 Demonstrative 17 Designation 2 Designation 4 Designation 5 Federal Register GOI 1	Exhibit 963 Exhibit 1052 Exhibit 1013 Exhibit 910 Exhibit 1110 Exhibit 87
09/24/08	Designation-2 Mushtaha House 1 Mushtaha House 2 Hamas Letter 1 Hamas Letter 2	Paragraph 2 of Doc. 1094 Exhibit 1054
09/25/08	Secretary of State CA-1 Picture 2 Picture 3 Picture 4 Picture 5 Picture 6 Secretary of State CA-2 HLF Search -1 HLF Search -2 HLF Search -3 Secretary of State CA-3 Mushtaha Search - 6 NAIT Secretary of State TX-3 Secretary of State TX -2 Secretary of State TX -4 I/E Marzook Bank Account - 1 I/E Marzook Bank Account - 2 I/E Marzook Bank Account - 3 Elbarasse Search - 1 Elbarasse Search - 2 Elbarasse Search - 4 Elbarasse Search - 3 Elbarasse Search - 5 Elbarasse Search - 8 Elbarasse Search - 31 Elbarasse Search - 7 Demonstrative - 15 Secretary of State VA - 1 Elbarasse Search - 9 Elbarasse Search - 10 Ashqar Search - 1 Marzook Phone Book Elbarasse Search - 11 Elbarasse Search - 12 Elbarasse Search - 13 HLF Search - 71 Infocom Search - 56 Elbarasse Search - 14 HLF Search - 5 Elbarasse Search - 15 El-Mezain wiretap - 9 El-Mezain wiretap - 9A Elbarasse search -16 Infocom Search -1 Baker wiretap -1 Baker wiretap -1A Baker deposition HLF Search -6 Infocom Search - 51 Elbarassse Search - 35 Ashqar Search -2
09/29/08	Hamas Charter - 3 El-Mezain Deposition HLF wiretap 2 HLF wiretap 2-A OLF 1988 Disbursements OLF 1989 Disbursements HLF Search -7 HLF Search -8 Baker Declaration HLF Search - 108 Infocom Search - 28 Payments to IC/Gaza HLF Search - 42 Infocom Search - 20 HLF Bank Account - 3 HLF Foreign Account - 1 Bank Accounts (summary chart) Payments to K&A Trading K&A Trading Account Payments to K&A Marzook (listed as KA Marzook) Elbarasse Search 36 Elbarasse Search 39 Marzook Bank Acount 4 Marzook /UASR Elbarasse search - 38 Marzook Bank Account - 3 Marzook Bank Account - 1 Marzook/IAP Marzook Bank Account - 2 Marzook/Defendants Elbarasse Search - 37 Elbarasse Search - 40 Marzook Tax - 1 Baker Wiretap - 2 Baker Wiretap 2A Infocom Search - 83 Elmezain wiretap 11 El Mezain wiretap 11A Demonstrative 21 HLF Search 9 Payments to Islam RA HLF Search 10 Bell Atlantic - 1 Bell Atlantic - 2 South Central Bell New Jersey Bell HLF Search 44 Elbarasse Search 17 Infocom Search - 3 Infocom Search - 4 Demonstrative - 8 Infocom Search - 22 Elbarasse Search - 18 Ashqar Wiretap - 1 Ashqar Wiretap - 1A Ashqar Wiretap -2 Ashqar Wiretap -2A Ashqar Search - 4 Philly Meeting Summary AMEX - 1 Marriot Philly Meeting 1 Philly Meeting 1E Philly Meeting 2 Philly Meeting 2E Philly Meeting3 Philly Meeting 3E Philly Meeting 4 Philly Meeting 4E Philly Meeting 5 Philly Meeting 5E Philly Meeting6 Philly Meeting 6E Philly Meeting 7 Philly Meeting 7E Philly Meeting 8 Philly Meeting 8E Philly Meeting 9 Philly Meeting 9E Philly Meeting 10 Philly Meeting 10E Philly Meeting 11 Philly Meeting 11E Philly Meeting 12 Philly Meeting 12E Philly Meeting 13 Philly Meeting 13E Philly Meeting 14 Philly Meeting 14E Philly Meeting15 Philly Meeting 15E Philly Meeting 16 Philly Meeting 16 E Philly Meeting 17 Philly Meeting 18 Philly Meeting 18E Philly Pictures 1, 2, 3, 4, 5, 6 Baker Wiretap 4 Baker Wiretap 4A Stipulation - As of the date of the Philadelphia convention, according to a newspaper article, HLF was publicly associated with Hamas. Elbarasse Search - 19 Infocom Search - 5 El-Mezain wiretap -2 El-Mezain wiretap - 2A
09/30/08	Secretary of State MS-1 Ashqar Wiretap 6 Ashqar Wiretap 6A Shabib Wiretap 1 Shabib Wiretap 1A Shabib Wiretap 2 Shabib Wiretap 2A Ashqar Wiretap 3 Ashqar Wiretap 3A Ashqar Wiretap 4 Ashqar Wiretap 4A Baker Wiretap 33 Baker Wiretap 33A Baker Wiretap 5 Baker Wiretap 5A Mushtaha Search 1 Ila Filistine 1 Ila Filistine 3 Ila Filistine 4 Ila Filistine 5
10/02/08	Ila Filistine 2 Mushtaha Search 9 Mushtaha Search 2 Mushtaha Search 7 Elbarasse Search 32 HLF Search - 127 HLF Search 12 HLF Search 14 HLF Search 114 HLF Search 16 HLF Search 112 Abdulaqader Wiretap 1 Abdulqader Wiretap 1A Baker Wiretap 6 Baker Wiretap 6A Abdulqader Wiretap 2 Abdulqader 2A Amex- 2 HLF Search - 15 HLF Search 17,18, 19, 20 Baker wiretap 7 Baker wiretap 7A HLF Search 21, 22, 23, HLF Search 142, 143, 144, 145, 146, 147 Demonstrative 19 HLF Search 124 Mushtaha Search 15 HLF Search 109 Infocom search 7, 8, 9, 10 HLF Search 25 HLF Search 93, 94 HLF Search 148 Infocom Search - 72 El-Mezain Wiretap - 1 HLF Search - 87 El-Mezain Wiretap - 4 El-Mezain Wiretap - 4A El-Mezain Wiretap - 12 El-Mezain Wiretap - 12A HLF Bank Account - 6 Bank Secrecy Form HLF Search 28 El-Mezain Wiretap - 7 El-Mezain Wiretap - 7A HLF Search - 29 HLF Search - 30 HLF Search 31 HLF Search - 32 Baker Wiretap - 37 Baker Wiretap - 37A Infocom Search - 73 Baker Wiretap - 10 Baker Wiretap - 10A HLF Bank Account - 1 HLF Search 11 Islamic Relief Account - 1 HLF Search - 111 HLF Search 125 Mushtaha Search - 8 HLF Search - 49 HLF Foreign Account - 2 HLF Foreign Account - 6 HLF Search - 62 HLF Search - 76 HLF Search - 84 HLF Search - 83 HLF Search - 82 HLF Search - 81 HLF Search - 77 HLF Search - 75 HLF Search - 70 HLF Search - 113 HLF Search - 105 HLF Search - 36 Infocom Search - 31 Infocom Search - 47 Infocom Search 58, 59, 60, 61, 62, 63, 64 Infocom Search - 65 Infocom Search - 77 Infocom Search - 79 Elbarrase Search - 22 Baker Wiretap - 13 Baker Wiretap -34 Baker Wiretap - 34A Baker Wiretap - 38 Baker Wiretap - 38A El-Mezin Wiretap 13 El-Mezain Wiretap - 13A Payments to IC/Hebron HLF Search - 33 Infocom Search - 13 Infocom Search - 12 Islamic Charity Account 1 Bank 1 Wires HLF Foreign Account 4 HLF Foreign Account 3 HLF Search - 48 Infocom Search - 19 HLF Search - 41 HLF Foreign Account - 5 Infocom Search - 21 Islamic Assoc. of Gaza Account HLF Search - 43 Infocom Search - 57 Infocom Search - 13 Infocom Search -74 HLF Search - 45 HLF Search - 35 Infocom Search - 14 Jenin Zakat Account 1 Jenin Zakat Account 3 HLF Search - 37 Infocom Search -15 Nablus Zakat Account - 1 Nablus Zakat Account - 2 Tulkarem Zakat Account - 1 Infocom Search - 18 Qaqilia Zakat Account - 1, 2, 3 HLF Search - 40 HLF Search 39 HLF Search 38 Infocom Search - 16 Infocom Search - 17 Tulkarem Zakat Account 3 Payments to Nablus Z. Payments to Tulkarem Z Payments to Jenin Z. Payments to Ramallah Z. Payments to Qalailia Z. Payments to Islamic S&C Payments to Islamic Society/Assoc. Gaza Payments to Bethlehem OC
10/03/08	Baker Wiretap 37 Secretary of State NJ - 1	1334 963 1016 204 697 1005 491 750 993 1350 979 984 490
10/06/08		Exhibit 1350 D Philly Meeting 14 D Philly Meeting 14A D Ila Filistine 1 Exhibit 894 Exhibit 1017 Exhibit 1018 D Ashqar 1 Exhibit 1333 Exhibit 1351 D Payments to K&A Trading D Marzook/Defendants D OLF 1988 D OLF 1989 D Marzook/IAP D Marzook/UASR Exhibit 1051 Exhibit 1058 Exhibit 119 Exhibit 1059 Exhibit 1060 Exhibit 1055 Exhibit 162 Exhibit 175 Exhibit 140 Exhibit 161 Exhibit 177 Exhibit 169 Exhibit 170 Exhibit 946 Exhibit 954 Exhibit 474 Exhibit 744 Exhibit 404 Exhibit 505 Exhibit 506 Exhibit 544 D El-Mezain Wiretap 11, 11A D Shabib Wiretap 1, 1A
10/07/08	HLF Search 175 Demonstrative - 1 HLF Search 126 HLF Search 88 Elbarasse Search 28 Elbarasse Search 29	D Ashqar 1A D HLF Search 29 D 174 D 1336 D 1337
10/08/08	Baker Wiretap 21 Baker Wiretap 21A Baker Wiretap 22 Baker Wiretap 23 El-Mezain wiretap 10 Baker Wiretap 24, 24A Mushtaha Search 3 Mushtaha Search 11 Mushtaha Search 12 Ashqar Search 14 Elbarasse Search 21, 41 Infocom Bank Account 7, 8, 9, 10 Infocom Aging Report 2 Infocom Aging Report 3 Infocom Aging Report 1 Infocom Bank Account 5, 6 Infocom Search 94
10/14/08	Revised HLF Search - 5 Demonstrative of HLF Search 87 Infocom Search - 23 HLF Search 177 HLF Search 178 Designation - 1 Ashqar Search - 7 Ashqar Search - 3 Ashqar Search 14 HLF Search 130 HLF Search 115 HLF Search - 117 HLF Search - 119 El-Mezain Wiretap 14 El-Mezain Wiretap 14A Baker wiretap 25, 26, 27 Baker wiretap 25A, 26A, 27A Demonstrative - 16 HLF Search 27 Demonstrative - 6 Infocom Search - 37 Infocom Search - 38 Baker Wiretap 31, 31A Demonstrative - 2 HLF/Infocom Map HLF Search 165 Infocom Search - 35
10/15/08	Ashqar Search -15 Elbarasse Search - 35 HLF Search - 91 Infocom Search 36 HLF Search - 89 HLF Search - 90 Demonstrative - 6 Demonstrative - 3 Demonstrative - 5 Demonstrative - 4	Demonstrative 2 Exhibit 1087
10/16/08	HLF Tax 1 HLF Tax 2 HLF Tax 3 HLF Tax 4 HLF Tax 5 HLF Tax 6 HLF Tax 7 HLF Tax 8 HLF Tax 9 HLF Tax 10 HLF Tax 11 Maya Conf	1340 1341 (aka 1340A) 1342 1343 (aka 1342A) 1080 1081 1082 1083 669
10/20/08	ICS Hebron - 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 HLF Hebron - 1 Jenin Zakat - 1, 2, 3, 4, 5, 6, 7 Nablus Zakat - 1, 2, 3, 4, 5, 6, 7 Qaquilia Zakat - 1 Tulkarem Zakat - 1, 2, 3, 4, 5, 6, 7, 9, 10 Al Islah - 1 Palestinian Auth. - 2, 8, 9
10/21/08	Ashqar Search 5, 6, 7, 10, 11, 12, 13 Baker Wiretap 11, 11A, 12, 12A, 14, 14A, 15, 16, 16A, 17, 18, 18A, 19, 20, 20A, 35, 35A, 39, 39A Elbarasse Search 23, 24, 33 El Mezain Wiretap 15, 15A, 16, 16A Infocom Search 25, 26, 27, 29, 30, 32, 39, 45, 46, 48, 49, 50, 54, 65, 66, 67, 68, 78, 79, 80, 85, 86, 87, 88, 89, 90, 92, 93, 96, 97, 98, 99, 100 HLF Wiretap 3, 3A HLF Search 70, 72, 73, 75, 85, 101, 102, 106, 107, 110, 113, 131, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 179, 183, 184, 185, 186 Mushtaha Search 14 Ramallah Zakat Account 1, 2 Shabib Wiretap 3, 3A Al Salah Summary Bethlehem OCS Summary IC/Gaza Summary IC Hebron Summary IS/Assoc Gaza Summary IRC Summary Islamic S&C Summary Jenin Zakat Summary Nablus Zakat Summary Qaquilia Zakat Summary Ramallah Zakat Summary Tulkarem Zakat Summary UN General Assembly Infocom Search 55 Mushtaha Search 5 Al Salah Payments Marzook/Defendants Phone Calls
10/22/08	Demonstrative 32 OFAC - 1 OFAC - 3 OFAC - 5 OFAC - 4	1402 1403 1404
10/23/08	HLF Search 137 HLF Search 139 HLF Search 170 HLF Search 171	1070 1065 698 706 709 HLF Search 110 Defendants' Exhibit 1394 Defendants' Exhibit 1395 Defendants' Exhibit 1396 Defendants' Exhibit 1397 Defendants' Exhibit 1400 Defendants' Exhibit 1401
10/27/08	HLF Search 47, 50, 51 Payments to Islamic Society/Association Gaza - A 2 New pages added to Palestinian Authority 8 Demonstrative - 30 Demonstrative 10 German Document 2	1356 1357 1358 1359 1360 1362 1363 1364 1393 1415 1416 1417 1349 1414 1406 1407 1408 1405
10/29/08	Picture 21 Picture 22 Picture 23 Picture 24 Picture 25 Picture 26 Picture 27 Picture 28 Picture 29 Picture 30 Picture 31 Picture 32 Picture 33 Picture 34 Picture 35 Picture 36 Picture 38 Picture 39 Picture 40 Picture 41 Picture 42 Picture 43 Picture 44 Picture 45 Picture 46 Picture 47 Picture 48 Picture 49 Picture 50 Picture 51 Picture 52 Picture 53 Picture 54 Picture 55 Picture 56 Picture 57 Picture 58 Picture 59 Picture 60 Picture 61 Picture 62 Picture 63 Picture 64 Picture 65 German Document 4 Demonstrative Exhibit 23 Demonstrative Exhibit 24 Demonstrative Exhibit 25 Demonstrative Exhibit 26 Demonstrative Exhibit 27 Demonstrative Exhibit 28 Map 1
10/30/08	Demonstrative 29 Demonstrative 31 Demonstrative 35	102 1010 1075 1077 1078 1425 Avi 1 Avi 1H (Hebrew version) Avi 2
11/04/08	HLF Search 137 HLF Search 170	1424 1413 1091 203.16 754 755 767 1410 247 490 662 67 865 214 215 732 734 553 558 706 709 711 1116 261 379 407 1120 1124 1132 1192 1065 1070 1395 1397 1400 1401 313 315 316 333 357 360 361 83 - admitted in part 84 - admitted in part 862 - admitted in part
11/05/08	Baker Wiretap 40, 40A, 42, 42A HLF Foreign Account 7	1217 1221 1426 858 1418 1419 1420 1421 1422
11/06/08		1423 1074 1076 532 426 364