St. Petersburg Times: The charges

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Building a case: ties to terror
To his supporters, Sami Al-Arian is a political prisoner. To the federal government, he is the U.S. leader of one of the deadliest terror organizations in the Middle East. Here is the story at a glance:
Key players
The charges
Chronology
Terror groups
Glossary

The indictment (from U.S. Dept. of Justice) PDF
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	THE CHARGES Count 1 Conspiracy to commit racketeering Who: Sami Al-Arian Ramadan Abdullah Shallah Bashir Musa Mohammed Nafi Sameeh Hammoudeh Muhammed Tasir Hassan Al Khatib Abd Al Aziz Awda Ghassan Zayed Ballut Hatem Naji Fariz Details: Those indicted are accused of running the Palestinian Islamic Jihad in the United States. Racketeering specifically is the federal crime of organizing to commit crimes, particularly as a regular business. Count 2 Conspiracy to murder, maim or injure persons at places outside the United States Who: Al-Arian Shallah Nafi Hammoudeh Al Khatib Abd Al Aziz Awda Ballut Fariz Details: Those indicted are accused of helping plan or organize PIJ activities or functions which helped carry out bombings. Count 3 Conspiracy to provide material support Who: Al-Arian Shallah Nafi Hammoudeh Awda Ballut Fariz Details: Those indicted allegedly used WISE, ICP and IAF as the North American base of support for Islamic Jihad, including raising money and directing funds to the organization and families of PIJ martyrs. Count 4 Conspiracy to make and receive contributions of funds, goods or services to or for the benefit of specially designated terrorists Who: Al-Arian Shallah Nafi Hammoudeh Ballut Fariz Details: In January 1995, President Clinton named PIJ a designated terrorist organization, making any contributions, aid or help of any sort illegal. Counts 5-44 Travel in interstate or foreign commerce or use of the mail or any facility in interstate or foreign commerce Who: Al-Arian Shallah Nafi Hammoudeh Al Khatib Awda Ballut Fariz Details: Each instance where those indicted allegedly did anything unlawful by phone or fax carries an additional charge. Count 45 Attempt to procure citizenship or naturalization unlawfully Who: Al-Arian Details: When applying for citizenship, a person must disclose if they are a member of any terrorist organization. Count 46 False statement in immigrant application Who: Hammoudeh Details: When applying for permanent residence, a person must disclose if they are a member of any terrorist organization. Count 47 Obstruction of justice Who: Al-Arian Nafi Details: Al Arian and Nafi are accused of lying during the deportation proceedings of Mazen Al-Najjar. Counts 48-50 Perjury Who: Nafi Details: Nafi is accused lying during the same proceedings.

THE CHARGES