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Criminal Law

: The Matlock Blog

Holy Land Foundation - Redeux

By Shawn Matlock

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Jury selection (such as it is in federal court) begins today in the retrial of five defendants charged in United States District Court for the Northern District of Texas of various crimes associated with funding terrorism. The original charges in this case included providing and conspiracy to provide material support to a designated foreign terrorist organization, providing and conspiracy to provide funds, goods and services to a Specially Designated Terrorist, money laundering and conspiracy to commit money laundering, and filing and conspiracy to file false tax returns. The first trial, which began on July 16, 2007, resulted in a mistrial with the exception of one defendant, who was acquitted on several counts in addition to the mistrial...continue to full post

Full post as published by The Matlock Blog on September 15, 2008 (boomark / email).

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