Afshari

United States v. Afshari

Good Law
392 F.3d 1031·2004 WL 2924339
United States Court of Appeals for the Ninth CircuitDecember 20, 2004No. 02-50355California4,136 words

Opinion

Lead Opinion

Kleinfeld, J.

We review the constitutionality of a statute prohibiting financial support to organizations designated as “terrorist.”

Facts

The issue here is the constitutionality of the crime charged in the indictment, that from 1997 to 2001, Rahmani and others knowingly and willfully conspired to provide material support to the Mujahedin-e Khalq (“MEK”), 1 a designated terrorist organization, in violation of 18 U.S.C. § 2339B(a)(l).

According to the indictment, the defendants solicited charitable contributions at the Los Angeles International Airport for the “Committee for Human Rights,” gave money and credit cards to the MEK, and wired money from the “Committee for Human Rights” to an MEK bank account in Turkey. They did all this after participating in a conference call with an MEK leader, in which they learned that the State Department had designated the MEK as a foreign terrorist organization. The MEK leader told them to continue to provide material support despite the designation. All told, according to the indictment in this case, the money they sent to the MEK amounted to at least several hundred thousand dollars.

The MEK was founded in the 1960s as an Iranian Marxist group seeking…

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