Courts to hear arguments challenging Trump’s new travel ban

FILE PHOTO: U.S. President Donald Trump attends a meeting with U.S. House Deputy Whip team at the East room of the White House in Washington, U.S. March 7, 2017. REUTERS/Carlos Barria/File Photo

By Mica Rosenberg

(Reuters) – Court hearings in Hawaii and Maryland on Wednesday could decide the immediate fate of President Donald Trump’s revised travel ban, which is set to take effect at 12:01 a.m. EDT (0401 GMT) on Thursday.

The courts have been asked in lawsuits challenging the ban to issue restraining orders that would prevent it from taking effect pending resolution of the litigation.

The new order, which temporarily bars the entry of most refugees as well as travelers from six Muslim-majority countries, was signed by the president on March 6, with a 10-day lag before it took effect.

It replaced an earlier, broader order that was signed amid much fanfare a week after Trump’s Jan. 20 inauguration. The first order temporarily banned travelers from seven countries in addition to most refugees and took effect immediately, causing chaos and protests at airports across the country and around the globe.

States and civil rights groups filed more than two dozen lawsuits against the first order, arguing it discriminated against Muslims and violated the U.S. Constitution.

In response to a lawsuit by Washington state, a federal judge in Seattle last month issued a nationwide halt to the first order. That decision was upheld by a U.S. appeals court.

The Trump administration made changes in an attempt to address the judges’ concerns. But the states and civil rights groups went back to court arguing the new ban did not solve the problems and should be stopped.

‘WHO WOULD BE HARMED?’

One central question likely to be raised at the hearings is who would be harmed by the new ban. The administration in its new order explicitly exempts legal permanent residents and existing visa holders and provides a series of waivers for various categories of immigrants with ties to the United States.

While the new order still bars citizens of Iran, Libya, Syria, Somalia, Sudan and Yemen from entering the country for 90 days, Iraq is no longer on the list. Refugees are still barred for 120 days, but an indefinite ban on all refugees from Syria was deleted.

To succeed, the plaintiffs must show they have “standing” to challenge the ban, which means they must have been harmed by the policy.

If they get past that hurdle, the plaintiffs will argue that both the new ban and the old discriminate on the basis of religion and are unconstitutional.

The Trump administration disputes that allegation, citing as evidence that many Muslim-majority countries are not included in the ban.

In the Hawaii case, the island state says its universities and tourist economy would be harmed by the restrictions on travel.

Hawaii also sued in conjunction with a plaintiff named Ismail Elshikh, an American citizen from Egypt who is an imam at the Muslim Association of Hawaii. Elshikh says his family will be harmed if his mother-in-law, who lives in Syria, is prevented from visiting because of the restrictions.

The government in its response to Hawaii said Elshikh had not been harmed because the ban allows for waivers, and his mother-in-law could apply for one.

In the Maryland case, the American Civil Liberties Union is representing refugee resettlement agencies it says will be hurt by the ban because it affects their operations. The ACLU adds that some of the agencies’ clients are in conflict zones and face imminent danger even if they are only temporarily barred from the United States.

“All of those exemptions and waivers were an effort to shore up this discriminatory order after the fact,” said Cecillia Wang, ACLU deputy legal director told reporters on a conference call with reporters.

(Reporting by Mica Rosenberg in New York and Dan Levine in Honolulu; Additional reporting by Ian Simpson in Greenbelt, Md.; Editing by Sue Horton and Peter Cooney)

Several states jointly sue to block Trump’s revised travel ban

DAY 46 / MARCH 6: President Donald Trump signed a revised executive order banning citizens from six Muslim-majority nations from traveling to the United States but removing Iraq from the list, after his controversial first attempt was blocked in the courts.

By Mica Rosenberg

(Reuters) – A group of states renewed their effort on Monday to block President Donald Trump’s revised temporary ban on refugees and travelers from several Muslim-majority countries, arguing that his executive order is the same as the first one that was halted by federal courts.

Court papers filed by the state of Washington and joined by California, Maryland, Massachusetts, New York and Oregon asked a judge to stop the March 6 order from taking effect on Thursday.

An amended complaint said the order was similar to the original Jan. 27 directive because it “will cause severe and immediate harms to the States, including our residents, our colleges and universities, our healthcare providers, and our businesses.”

A Department of Justice spokeswoman said it was reviewing the complaint and would respond to the court.

A more sweeping ban implemented hastily in January caused chaos and protests at airports. The March order by contrast gave 10 days’ notice to travelers and immigration officials.

Last month, U.S. District Judge James Robart in Seattle halted the first travel ban after Washington state sued, claiming the order was discriminatory and violated the U.S. Constitution. Robart’s order was upheld by the 9th U.S. Circuit Court of Appeals.

Trump revised his order to overcome some of the legal hurdles by including exemptions for legal permanent residents and existing visa holders and taking Iraq off the list of countries covered. The new order still halts citizens of Iran, Libya, Syria, Somalia, Sudan and Yemen from entering the United States for 90 days but has explicit waivers for various categories of immigrants with ties to the country.

Refugees are still barred for 120 days, but the new order removed an indefinite ban on all refugees from Syria.

Washington state has now gone back to Robart to ask him to apply his emergency halt to the new ban.

Robart said in a court order Monday that the government has until Tuesday to respond to the states’ motions. He said he would not hold a hearing before Wednesday and did not commit to a specific date to hear arguments from both sides.

PROVING HARM

Separately, Hawaii has also sued over the new ban. The island state, which is heavily dependent on tourism, said the executive order has had a “chilling effect” on travel revenues.

In response to Hawaii’s lawsuit, the Department of Justice in court papers filed on Monday said the president has broad authority to “restrict or suspend entry of any class of aliens when in the national interest.” The department said the temporary suspensions will allow a review of the current screening process in an effort to protect against terrorist attacks.

There is a hearing in the Hawaii case set for Wednesday, the day before the new ban is set to go into effect.

The first hurdle for the lawsuits will be proving “standing,” which means finding someone who has been harmed by the policy. With so many exemptions, legal experts have said it might be hard to find individuals who would have a right to sue, in the eyes of a court.

To overcome this challenge, the states filed more than 70 declarations of people affected by the order including tech businesses Amazon and Expedia, which said that restricting travel hurts their revenues and their ability to recruit employees.

Universities and medical centers that rely on foreign doctors also weighed in, as did religious organizations and individual residents, including U.S. citizens, with stories about separated families.

But the Trump administration in its filings in the Hawaii case on Monday said the carve-outs in the new order undercut the state’s standing claims.

“The Order applies only to individuals outside the country who do not have a current visa, and even as to them, it sets forth robust waiver provisions,” the Department of Justice’s motion said.

The government cited Supreme Court precedent in arguing that people outside the United States and seeking admission for the first time have “no constitutional rights” regarding their applications.

If the courts do end up ruling the states have standing to sue, the next step will be to argue that both versions of the executive order discriminate against Muslims.

“The Trump Administration may have changed the text of the now-discredited Muslim travel ban, but they didn’t change its unconstitutional intent and effect,” California Attorney General Xavier Becerra said in a statement on Monday.

While the text of the order does not mention Islam, the states claim that the motivation behind the policy is Trump’s campaign promise of “a total and complete shutdown of Muslims entering the United States.” He later toned down that language and said he would implement a policy of “extreme vetting” of foreigners coming to the United States.

The government said the courts should only look at the text of the order and not at outside comments by Trump or his aides.

(Reporting by Mica Rosenberg in New York; Editing by Jonathan Oatis and Grant McCool)

Trump’s revised travel ban dealt first court setback

Immigration activists, including members of the DC Justice for Muslims Coalition, rally against the Trump administration's new ban against travelers from six Muslim-majority nations, outside of the U.S. Customs and Border Protection headquarters in Washington, U.S., March 7, 2017. REUTERS/Eric Thayer

By Steve Gorman

(Reuters) – A federal judge in Wisconsin dealt the first legal blow to President Donald Trump’s revised travel ban on Friday, barring enforcement of the policy to deny U.S. entry to the wife and child of a Syrian refugee already granted asylum in the United States.

The temporary restraining order, granted by U.S. District Judge William Conley in Madison, applies only to the family of the Syrian refugee, who brought the case anonymously to protect the identities of his wife and daughter, still living in the war-torn Syrian city of Aleppo.

But it represents the first of several challenges brought against Trump’s newly amended executive order, issued on March 6 and due to go into effect on March 16, to draw a court ruling in opposition to its enforcement.

Conley, chief judge of the federal court in Wisconsin’s western district and an appointee of former President Barack Obama, concluded the plaintiff “has presented some likelihood of success on the merits” of his case and that his family faces “significant risk of irreparable harm” if forced to remain in Syria.

The plaintiff, a Sunni Muslim, fled Syria to the United States in 2014 to “escape near-certain death” at the hands of sectarian military forces fighting the Syrian government in Aleppo, according to his lawsuit.

He subsequently obtained asylum for his wife and their only surviving child, a daughter, and their application had cleared the security vetting process and was headed for final processing when it was halted by Trump’s original travel ban on Jan. 27.

That executive order sought to ban admission to the United States of citizens from seven Muslim-majority countries – Iran, Libya, Somalia, Sudan, Syria, Yemen and Iraq – for 120 days and to suspend entry of all refugees indefinitely.

The original travel ban, which caused widespread chaos and protests at airports when first implemented, was rescinded after the state of Washington won a nationwide federal court order blocking further enforcement of the policy.

The modified executive order reduced the number of excluded counties – removing Iraq from the list – and lifted the indefinite refugee travel ban for Syrians. But opponents from several states have gone to court seeking to halt its implementation as well.

“The court appreciates that there may be important differences between the original executive order, and the revised executive order,” Conley wrote in his decision. “As the order applies to the plaintiff here, however, the court finds his claims have at least some chance of prevailing for the reasons articulated by other courts.”

In a related development on Friday, the federal judge in Seattle who imposed a nationwide injunction on enforcement of the original travel ban refused a request to apply that order to the revised policy, saying that lawyers from states opposed to the measure needed to file more extensive court papers.

(Reporting and writing by Steve Gorman in Los Angeles; Additional reporting by Mica Rosenberg in New York and Sharon Bernstein in Sacramento, California; Editing by Sandra Maler and Mary Milliken)

U.S. judge orders Florida nightclub shooter’s widow to remain in jail

File Photo: Investigators work the scene following a mass shooting at the Pulse gay nightclub in Orlando Florida, U.S. June 12, 2016. REUTERS/Carlo Allegri/File Photo

By Ian Simpson

(Reuters) – The widow of the gunman who killed 49 people at a gay nightclub in Florida must remain in jail after prosecutors argued that she was a threat to the community and a flight risk, a U.S. judge on Thursday ordered.

The federal judge in Florida stayed another judge’s order issued on Wednesday that would have released Noor Salman, 30, from a California jail. He put the release order on hold pending further arguments in the case.

Salman was arrested in California in January on federal charges she knew before the June 2016 shootings in Orlando that her husband, Omar Mateen, was planning the attack and concocted a cover story for him.

U.S. District Judge Paul Byron in Orlando ordered Salman detained and set a Wednesday deadline for her lawyers to respond to prosecutors’ arguments that she should be jailed pending her trial in Florida.

Salman is charged with obstructing justice and aiding Mateen in his attempt to provide material support to the Islamic State militant group.

Prosecutors argued in a motion that the seriousness of the charge related to the Islamic State meant Salman should be kept in jail.

“No pretrial release condition or combination of conditions may be imposed to reasonably assure the defendant’s appearance as required or the safety of the community,” they said.

They also said that Salman was a flight risk since she was unemployed and had moved to California, where she has relatives, and had almost no ties to Florida. Her family also owns property in the Middle East, they said.

Charles Swift, Salman’s lawyer, said Byron’s order keeping Salman jailed pending the filing of more motions was routine. “It’s standard,” he said in a telephone interview.

U.S. Magistrate Judge Donna Ryu on Wednesday had cleared the way for Salman’s release and appeared throw doubt on the government’s case against her.

Ryu had ordered her to live with her uncle in Rodeo, California, undergo GPS monitoring and leave home only for court and medical appointments. She set a $500,000 bond.

Mateen was killed in a shootout with police after a standoff at Orlando’s Pulse nightclub and carried out the deadliest mass shooting in modern U.S. history. Before the shooting he called 911 and swore allegiance to the Islamic State.

(Reporting by Ian Simpson in Washington; Editing by Lisa Shumaker)

Judge approves release of Florida nightclub shooter’s widow

FILE PHOTO -- Investigators work the scene following a mass shooting at the Pulse gay nightclub in Orlando Florida, U.S. June 12, 2016. REUTERS/Carlo Allegri/File Photo

By Lisa Fernandez

OAKLAND, Calif. (Reuters) – A judge cleared the way on Wednesday for the widow of the gunman who killed 49 people at a gay nightclub in Orlando, Florida, to be released from jail and also appeared to throw doubt on the strength of the government’s case against her.

Noor Salman, 30, was arrested in California in January on federal charges she knew before the June 2016 shootings that her husband, Omar Mateen, was planning the attack and concocted a cover story for him.

Prosecutors want Salman to remain jailed before her trial in Florida. But U.S. Magistrate Judge Donna Ryu said in an Oakland courtroom that the government had not shown Salman was a danger to the community or a serious flight risk.

“I find the weight of the government evidence as debatable,” Ryu added.

Commenting on the prosecutor’s charges against Salman, the judge said: “All the government assertions are hotly debated.”

Salman is charged with obstructing justice and aiding Mateen in his attempt to provide material support to a terrorist organization.

Mateen was killed in a shootout with police after he took hostages during a three-hour standoff at the Pulse nightclub and carried out the deadliest mass shooting in modern U.S. history.

One of Salman’s lawyers, Linda Moreno, said the approved release “doesn’t usually happen in a so-called terrorism case.”

Ryu gave prosecutors in Florida 48 hours to challenge her ruling, meaning Salman could not walk free from jail until Friday at the earliest.

William Daniels, spokesman for the U.S. Attorney’s Office of the Middle District of Florida, said by telephone that prosecutors would file a motion by Friday with a judge in Orlando challenging Salman’s release.

Ryu likened Salman’s release to house arrest, ordering her to live with her uncle in Rodeo, California, and saying she could leave home only for court and medical appointments. Her conditional release will be secured with a $500,000 bond.

Salman’s 4-year-old son with Mateen, who is living with her mother, will be allowed to visit.

Salman, dressed in a red jail uniform, bit her nails during the hearing and looked at the dozen relatives who came in support.

Outside the courtroom, her uncle, Abdallah “Al” Salman, with whom she will live, again declared his niece innocent.

“She does not read between the lines,” he said, reiterating that she has learning disabilities and did not have the capacity to aid in the massacre.

(Reporting by Lisa Fernandez; Writing by Colleen Jenkins; Editing by Peter Cooney and Grant McCool)

Kansas man curt as he faces charges over Indian engineer’s murder

Adam Purinton, 51, accused of killing Srinivas Kuchibhotla, 32, and wounding Alok Madasani, 32, as well as an American who tried to intervene, appears via video conference from jail during his initial court appearance in Olathe, Kansas, U.S.,

By Karen Dillon

OLATHE, Kan (Reuters) – A white U.S. Navy veteran charged with murdering an Indian software engineer at a Kansas bar gazed at a camera from jail and gave curt answers to a judge by video during his initial court appearance on Monday over the shooting, which federal authorities are probing as a possible hate crime.

Adam Purinton, 51, is accused of killing Srinivas Kuchibhotla, 32, and wounding Alok Madasani, also 32, as well as an American who tried to intervene during Wednesday evening’s incident at Austins Bar and Grill in Olathe, a Kansas City suburb.

At least one bystander told the Kansas City Star he shouted “get out of my country” before shooting. The incident led news bulletins in India, where some suggested on social media that a climate of intolerance in the United States had been fueled by President Donald Trump’s rhetoric on immigration.

Purinton, appearing via video conference from jail, asked the court to appoint him an attorney and waived the reading of the formal charges against him of one count of premeditated first-degree murder and two counts of attempted murder during the five-minute hearing in the Johnson County District Court in downtown Olathe.

Purinton, who could only be seen from the chest up on the court’s television screen, is being held on $2 million bond in the adjacent Johnson County Jail. In clear language, he replied to a handful of questions from the judge, mostly with curt answers.

Michael McCulloch, who was named by the court to be Purinton’s attorney, declined to comment after the hearing.

Purinton wore an Army green, sleeveless suicide-prevention smock and stared straight at the camera the whole time. His reddish-brown hair was short on the side and spiked on top. He had sideburns to his jawbone and the shadow of a beard.

His next hearing is set for March 9.

White House spokesman Sean Spicer on Monday called reports about the shooting and more acts of vandalism at Jewish cemeteries “disturbing.” On Friday, he said any loss of life in the shooting was tragic, but it was absurd to link the killing to Trump’s “America First” stance.

The Indian Embassy in Washington has expressed India’s deep concern over the incident to the U.S. government and requested a “thorough and speedy investigation.”

Purinton was arrested hours after the shooting at an Applebee’s restaurant in Clinton, Missouri, about 80 miles (130 km) south of Olathe.

According to a recording of a 911 call made by a female bartender at the Applebee’s, Purinton said he needed to hide because he had killed two Iranian men, local NBC affiliate KSHB-TV reported.

“He wouldn’t tell me what he did. I kept asking him and he said he would tell me if I agreed to let him stay with me. I finally got him to tell me,” the bartender tells a dispatcher, according to the tape obtained by KSHB-TV. “He said he shot and killed two Iranian people in Olathe.”

Both the gunman’s Indian victims worked as engineers with navigation device maker Garmin Ltd.

(Additional reporting and writing by Gina Cherelus in New York and Tim Ahmann in Washington; Editing by Daniel Wallis, Andrew Hay and David Gregorio)

Friend to plead guilty to aiding San Bernardino gunman: prosecutors

Weapons and evidence of San Bernardino shooting

By Dan Whitcomb

LOS ANGELES (Reuters) – A California man accused of buying assault-style rifles used by a married couple to massacre 14 people at a government office in San Bernardino in 2015 has agreed to plead guilty to conspiring to provide material support to terrorists, prosecutors said on Tuesday.

Enrique Marquez Jr., 25, will plead guilty to conspiring with Syed Rizwan Farook in 2011 and 2012 to attack a community college and commuters on a Southern California freeway, prosecutors said.

Marquez, a friend and former neighbor of Farook, has also agreed to plead guilty to making false statements about his purchase of two assault rifles used in the 2015 shooting rampage at the San Bernardino Inland Regional Center.

Marquez was scheduled to enter his pleas, part of an agreement with federal prosecutors, at a hearing on Thursday in U.S. District Court in Los Angeles. He faces a maximum sentence of 25 years in prison.

“This defendant collaborated with and purchased weapons for a man who carried out the devastating December 2, 2015 terrorist attack that took the lives of 14 innocent people, wounded nearly two dozen, and impacted our entire nation,” U.S. Attorney Eileen Decker said in a written statement announcing the plea deal.

Farook, 28, and his wife, Tashfeen Malik, 29, opened fire at a holiday gathering of Farook’s co-workers on Dec. 2, 2015, killing 14 people and wounding 22.

Farook, the U.S.-born son of Pakistani immigrants, and Malik, a Pakistani native he married in Saudi Arabia in 2014, died in a shootout with police four hours after the massacre.

Authorities have said the couple were inspired by Islamist extremism. It was one of the deadliest attacks by militants in the United States since the Sept. 11, 2001, hijacked plane attacks.

Prosecutors say Marquez and Farook, who were childhood friends, plotted attacks together in 2011 and 2012 that were never carried out and it was during that time that Marquez purchased the two rifles that Farook and Malik ultimately used in San Bernardino.

Marquez did not take part in the San Bernardino massacre but was arrested about two weeks later and has remained in custody ever since.

He also faces immigration fraud charges in connection with his marriage to Russian-born Mariyah Chernykh, which prosecutors say was a sham.

Chernykh, 26, and Farook’s brother, Syed Raheel Farook, 31, pleaded guilty in January to immigration fraud charges stemming from the marriage.

(This version of the story corrects first paragraph to read “conspiring to provide” instead of “providing” to comply with official correction from United States Attorney’s Office, Los Angeles)

(Reporting by Dan Whitcomb; Editing by Peter Cooney and Andrew Hay)

Challenge to Trump travel ban moves forward in two courts

Yemen nationals reunited with family in US

By Dan Levine

SAN FRANCISCO (Reuters) – The most consequential legal challenge to U.S. President Donald Trump’s travel ban will proceed on two tracks in the next few days, including a U.S. appeals court vote that could reveal some judges who disagree with their colleagues on the bench and support the arguments behind the new president’s most controversial executive order.

In a Seattle federal courtroom, the state of Washington will attempt to probe the president’s motive in drafting his Jan. 27 order, while in the 9th U.S. Circuit Court of Appeals, judges will decide whether to reconsider an appeal in that same case decided last week.

Trump’s directive, which he said was necessary to protect the United States from attacks by Islamist militants, barred people from Iran, Iraq, Libya, Somalia, Sudan, Syria and Yemen from entering the country for 90 days. Refugees were banned for 120 days, except those from Syria, who were banned indefinitely.

The ban was backed by around half of Americans, according to a Reuters/Ipsos poll, but triggered protests across the country and caused chaos at some U.S. and overseas airports.

U.S. District Judge James Robart in Seattle suspended the order after its legality was challenged by Washington state, eliciting a barrage of angry Twitter messages from Trump against the judge and the court system. That ruling was upheld by a three-judge panel at the 9th U.S. Circuit Court of Appeals in San Francisco last week, raising questions about Trump’s next step.

At a Seattle court hearing on Monday, Robart said he would move forward with discovery in the case, meaning the request and exchange of information pertinent to the case between the opposing parties.

Meanwhile, an unidentified judge on the 9th Circuit last week requested that the court’s 25 full-time judges vote on whether the temporary restraining order imposed on Trump’s travel ban should be reconsidered by an 11-judge panel, known as en banc review. The 9th Circuit asked both sides to file briefs by Thursday.

Since judges appointed by Democrats hold an 18-7 edge on the 9th Circuit, legal experts say it is unlikely a majority will disagree with the court’s earlier ruling and want it reconsidered.

Arthur Hellman, a professor at the University of Pittsburgh School of Law who has studied the 9th Circuit, noted that one of the three judges who issued the original ruling was appointed by George W. Bush.

Even if the en banc vote fails, however, judges on the 9th Circuit who disagree with last week’s ruling will be able to publicly express their disagreement in court filings, which could help create a record bolstering Trump’s position.

Meanwhile, the government has signaled that it is considering issuing a new executive order to replace the original one. In that case, it could tell the 9th Circuit later this week that it does not want en banc review, because the case would be moot.

“You would think Jeff Sessions would do whatever he had to do to get this case ended as soon as possible,” Hellman said, referring to the recently appointed U.S. attorney general.

NSA contractor indicted over mammoth theft of classified data

NSA HQ

By Dustin Volz

(Reuters) – A former National Security Agency contractor was indicted on Wednesday by a federal grand jury on charges he willfully retained national defense information, in what U.S. officials have said may have been the largest heist of classified government information in history.

The indictment alleges that Harold Thomas Martin, 52, spent up to 20 years stealing highly sensitive government material from the U.S. intelligence community related to national defense, collecting a trove of secrets he hoarded at his home in Glen Burnie, Maryland.

The government has not said what, if anything, Martin did with the stolen data.

Martin faces 20 criminal counts, each punishable by up to 10 years in prison, the Justice Department said.

“For as long as two decades, Harold Martin flagrantly abused the trust placed in him by the government,” said U.S. Attorney Rod Rosenstein.

Martin’s attorney could not immediately be reached for comment.

Martin worked for Booz Allen Hamilton Holding Corp when he was taken into custody last August.

Booz Allen also had employed Edward Snowden, who leaked a trove of secret files to news organizations in 2013 that exposed vast domestic and international surveillance operations carried out by the NSA.

The indictment provided a lengthy list of documents Martin is alleged to have stolen from multiple intelligence agencies starting in August 1996, including 2014 NSA reports detailing intelligence information “regarding foreign cyber issues” that contained targeting information and “foreign cyber intrusion techniques.”

The list of pilfered documents includes an NSA user’s guide for an intelligence-gathering tool and a 2007 file with details about specific daily operations.

The indictment also alleges that Martin stole documents from U.S. Cyber Command, the CIA and the National Reconnaissance Office.

Martin was employed as a private contractor by at least seven different companies, working for several government agencies beginning in 1993 after serving in the U.S. Navy for four years, according to the indictment.

His positions, which involved work on highly classified projects involving government computer systems, gave him various security clearances that routinely provided him access to top-secret information, it said.

Unnamed U.S. officials told the Washington Post this week that Martin allegedly took more than 75 percent of the hacking tools belonging to the NSA’s tailored access operations, the agency’s elite hacking unit.

Booz Allen, which earns billions of dollars a year contracting with U.S. intelligence agencies, came under renewed scrutiny after Martin’s arrest was revealed last October. The firm announced it had hired former FBI Director Robert Mueller to lead an audit of its security, personnel and management practices.

A Booz Allen spokeswoman did not have an immediate comment on Martin’s indictment.

Martin’s initial appearance in the U.S. District Court of Baltimore was scheduled for next Tuesday, the Justice Department said.

(Reporting by Dustin Volz in Washington and Jonathan Stempel in New York; editing by Jonathan Oatis and Phil Berlowitz)

Arizona man faces trial for helping college student join Islamic State

By Nate Raymond

NEW YORK (Reuters) – An Arizona man is set to face trial on charges that he provided support to Islamic State by helping a New York City college student travel to Syria, where he died fighting for the militant group.

Opening statements were expected on Tuesday in Manhattan federal court in the case of Ahmed Mohammed El Gammal, 44, who was arrested in 2015 and charged with providing material support to a foreign terrorist organization.

El Gammal, who has pleaded not guilty, is one of more than 100 people to face U.S. charges since 2014 in cases related to the Islamic State militant group, which controls parts of Iraq and Syria.

Prosecutors said the case stemmed from El Gammal’s interactions with Samy Mohammed El-Goarany, a U.S. citizen.

By 2014, El-Goarany, then 24, had begun expressing increased interest in militant forms of Islam, prosecutors said. They said he first contacted El Gammal in August of that year after learning of online comments he posted supporting Islamic State.

El Gammal later traveled to New York and met El-Goarany, who according to a LinkedIn profile attended Baruch College in Manhattan from 2009 to 2013. He then arranged for El-Goarany to get in touch with an individual living in Turkey to help El-Goarany travel to join Islamic State, prosecutors said.

El-Goarany subsequently traveled from New York City to Istanbul in January 2015, and sometime in mid-February arrived in Syria, prosecutors said.

After learning of El Gammal’s arrest in 2015, El-Goarany posted a video on YouTube denying he had helped him and saying he “came here out of my own will,” prosecutors said.

In November 2015, an unidentified person via an instant messaging platform contacted one of El-Goarany’s relatives to report that he had been killed fighting in Syria, prosecutors said.

They said that person provided the relative with photographs of a note from El-Goarany that said “if you’re reading this then know that I’ve been killed in battle and am now with our Lord InshaAllah.”

(Reporting by Nate Raymond in New York; Editing by Alistair Bell)