31 C.F.R. §595.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services
| Cite as | 31 C.F.R. §595.204 |
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16 cases
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Hamdi v. Rumsfeld, 03-6696.
...or insurrection), § 2384 (seditious conspiracy), § 2390 (enlistment to serve in armed hostility against the United States). See also 31 CFR § 595.204 (2003) (prohibiting the "making or receiving of any contribution of funds, goods, or services" to terrorists); 50 U. S. C. § 1705(b) (crimina......
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U.S. v. Abu Ali, 06-4334.
...in violation of 18 U.S.C.A. § 2339A (Count 4); Contribution of Services to al-Qaeda, in violation of 50 U.S.C.A. § 1705(b), 31 C.F.R. § 595.204 (Count 5); Receipt of Funds and Services from al-Qaeda, 50 U.S.C.A. § 1705(b), 31 C.F.R. § 595.204 (Count 6); Conspiracy to Assassinate the Preside......
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U.S. v. Abu Ali, CRIM.A. 05-53GBL.
...3); Providing Material Support to Terrorists, 18 U.S.C. § 2339A (Count 4); Contribution of Services to Al-Qaeda, 50 U.S.C. § 1705(b); 31 C.F.R. § 595.204 (Count 5); Receipt of Funds and Services from Al-Qaeda, 50 U.S.C. § 1705(b); 31 C.F.R. § 595.204 (Count 6); Conspiracy to Assassinate the......
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U.S. v. Al-Arian, 8:03-CR-77-T-30TBM.
...including the making or receiving of any contribution of funds, goods, or services16 to or for the Page 1332 benefit of a[SDT] ...." 31 C.F.R. § 595.204 (footnotes added). The regulations interpret this prohibition to include charitable contributions or "donation[s] of funds, goods, service......
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