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----------------------------------------------------------------
Case 1:12-cr-00033-JLK Document 50 Filed 03/20/12 USDC Colorado Page 1 of 4
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Criminal Case No. 1:12-cr-00033-JLK
UNITED STATES OF AMERICA,
Plaintiff,
v.
1. JAMSHID MUHTOROV,
a/k/a Abumumin Turkistony,
a/k/a Abu Mumin,
a/k/a Horun Asrorov
2. BAKHTIYOR JUMAEV,
a/k/a Abu Bakr
Defendants.
__________________________________________________
SUPERSEDING INDICTMENT
18 U.S.C. 2339B - Material Support of a Designated Foreign Terrorist Organization
and Attempt and Conspiracy to do the Same
__________________________________________________
COUNT 1
The Grand Jury charges that:
Between and on or about January 2011 through January 21, 2012, inclusive, in the State and District of Colorado and elsewhere, the defendants, Jamshid Muhtorov, a/k/a "Abumumin Turkistony", a/k/a "Abu Mumin", a/k/a "Horun Asrorov"; and Bakhtiyor Jumaev, a/k/a "Abu Bakr", together with others both known and unknown to the Grand Jury; did knowingly conspire, combine, confederate, cooperate and agree with each other to provide and attempt to provide material support and resources, as that term is defined in Title 18, United States Code, Section 2339A(b), to wit: property [at least $300 in currency], to a foreign terrorist organization,
1 1-4 1-6
specifically the Islamic Jihad Union (IJU), continuously designated since June 12, 2005 and as amended on April 29, 2008, knowing that the organization was a designated terrorist organization, that the organization had engaged in and was engaging in terrorist activity and terrorism, and the offense occurred in whole or in part within the United States; and, further there was interdependency among the members of the conspiracy.
All in violation of Title18, United States Code, Section 2339B.
COUNT 2
The Grand Jury further charges that:
Between and on or about January 2011 through January 21, 2012, inclusive, in the State and District of Colorado and elsewhere, the defendants, Jamshid Muhtorov, a/k/a "Abumumin Turkistony", a/k/a "Abu Mumin", a/k/a "Horun Asrorov"; and Bakhtiyor Jumaev, a/k/ "Abu Bakr", together with others both known and unknown to the Grand Jury; did knowingly provide and attempt to provide material support and resources, as that term is defined in Title 18, United States Code, Section 2339A(b), to wit: property [at least $300 in currency], to a foreign terrorist organization, specifically the Islamic Jihad Union (IJU), continuously designated since June 12, 2005 and as amended on April 29, 2008, knowing that the organization was a designated terrorist organization, that the organization had engaged in and was engaging in terrorist activity and terrorism, and the offense occurred in whole or in part within the United States.
All in violation of Title 18, United States Code, Section 2339B.
2 2-4 2-6
COUNT 3
The Grand Jury further charges that:
Between and on or about March 8, 2011 through January 21, 2012, inclusive, in the State and District
of Colorado and elsewhere, the defendant, Jamshid Muhtorov, a/k/a "Abumumin Turkistony", a/k/a "Abu Mumin", a/k/a "Horun Asrorov", together with others both known and unknown to the Grand Jury; did knowingly provide and attempt to provide material support and resources, as that term is defined in Title 18, United States Code, Section 2339A(b), to wit: knowingly providing one or more personnel (who may be or include oneself) to the Islamic Jihad Union ("IJU") to work under the IJUs direction and control, to a foreign terrorist organization, specifically the Islamic Jihad Union ("IJU"), continuously designated since June 12, 2005 and as amended on April 29, 2008, knowing that the organization was a designated terrorist organization, that the organization had engaged in and was engaging in terrorist activity and terrorism, and the offense occurred in whole or in part within the United States.
All in violation of Title 18, United States Code, Section 2339B.
COUNT 4
The Grand Jury further charges that:
Between and on or about January 30, 2011 through January 21, 2012, inclusive, in the State and District of Colorado and elsewhere, the defendant, Jamshid Muhtorov, a/k/a "Abumumin Turkistony", a/k/a "Abu Mumin", a/k/a "Horun Asrorov", together with others both known and unknown to the Grand Jury; did knowingly provide and attempt to provide material support and resources, as that term is defined in Title 18, United States Code, Section 2339A(b),
3 3-4 3-6
to wit: communications equipment and services, to a foreign terrorist organization, specifically the Islamic Jihad Union ("IJU"), continuously designated since June 12, 2005 and as amended on April 29, 2008, knowing that the organization was a designated terrorist organization, that the organization had engaged in and was engaging in terrorist activity and terrorism, and the offense occurred in whole or in part within the United States.
All in violation of Title 18, United States Code, Section 2339B.
TRUE BILL
Ink signature on file in the clerk's office
FOREPERSON
JOHN F. WALSH
United States Attorney
By: s/ Gregory Holloway
GREGORY HOLLOWAY, WSBA #28743
Assistant United States Attorney
United States Attorney's Office
1225 Seventeenth Street, Suite 700
Denver, Colorado 80202
Telephone: (303) 454-0100
Facsimile: (303) 454-0406
Email:
Gregory.Holloway@usdoj.gov
Attorney for the United States
4 4-4 4-6
INFORMATION SHEET
DEFENDANT: Jamshid MUHTOROV,
a/k/a Abumumin Turkistony, a/k/a Abu Mumin, a/k/a Horun Asrorov
YEAR OF BIRTH: 1976
ADDRESS: In Custody
IF YES, PROVIDE MAGISTRATE CASE NUMBER: 1:12-mj-001011-CBS
HAS DEFENDANT BEEN ARRESTED ON COMPLAINT? YES
OFFENSE: Counts 1 through 4: 18 U.S.C. 2339B:
Material Support of a Designated Foreign Terrorist Organization
and Attempt to do the same
LOCATION OF OFFENSE: Arapahoe County, Colorado.
PENALTY: Counts 1 through 4: NMT 15 years imprisonment; $250,000 fine,
or both; NMT 5 years supervised release; $100.00 Special
Assessment Fee; and restitution
AGENTS: Donald Hale, Special Agent FBI
AUTHORIZED BY: Gregory Holloway, Assistant United States Attorney
ESTIMATED TIME OF TRIAL:
five days or less X over five days other
THE GOVERNMENT
X will seek detention in this case will not seek detention in this case
The statutory presumption of detention is applicable to this defendant.
OCDETF CASE: Yes X No
(OCDETF - The Organized Crime Drug Enforcement Task Force, A, Sh.)
1-1 5-6
INFORMATION SHEET
DEFENDANT: BAKHTIYOR JUMAEV,
a.k.a. "Abu Bakr
YEAR OF BIRTH: 1966
ADDRESS: Philadelphia, PA
COMPLAINT FILED? __X__ YES NO
IF YES, PROVIDE MAGISTRATE CASE NUMBER: 12-mj-01039-KLM
HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?
OFFENSE: Counts 1 through 4: 18 U.S.C. 2339B:
Material Support of a Designated Foreign Terrorist Organization
and Attempt to do the same
LOCATION OF OFFENSE: Arapahoe County, Colorado.
PENALTY: Counts 1 through 4: NMT 15 years imprisonment; $250,000 fine,
or both; NMT 5 years supervised release; $100.00 Special
Assessment Fee; and restitution
AGENTS: Donald Hale, Special Agent FBI
AUTHORIZED BY: Gregory Holloway, Assistant United States Attorney
ESTIMATED TIME OF TRIAL:
five days or less X over five days other
THE GOVERNMENT
X will seek detention in this case will not seek detention in this case
The statutory presumption of detention is applicable to this defendant.
OCDETF CASE: Yes X No
(OCDETF - The Organized Crime Drug Enforcement Task Force, A, Sh.)
1-1 6-6
-------------------------------------------------------
1. . -
http://www.aphorism.ru/194.shtml
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2. .
https://www.google.com/
3. : . қ қ ( : . ). -
http://uzxalqharakati.com/archives/33064 (
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www.facebook.com , 2015.06.09);
https://www.facebook.com/groups/438091189579752/ (
www.facebook.com , , 2015.06.09).
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http://dunyouzbeklari.com/archives/113254 (
www.dunyouzbeklari.com 07.09.2015).
6. . қ қ қ? ( ?).
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https://www.facebook.com/Mutabar/posts/1038262346213995 (
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9. Қ қ ққ қ ҳқ қ ҳ ҳ ҳ
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http://sodiqlar.info/uzb/index.php?newsid=1251 (
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https://www.facebook.com/profile.php?id=100002930964631 (
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E-mail:
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17-19 2015
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