Score:   1
Docket Number:   ED-NY  1:19-cr-00402
Case Name:   USA v. Asainov
  Press Releases:
A five-count indictment was filed today in federal court in Brooklyn charging Ruslan Maratovich Asainov, also known as “Suleiman Al-Amriki” and “Suleiman Al-Kazakhi,” with conspiracy to provide material support to ISIS; providing material support to ISIS in the form of personnel, training, expert advice and assistance and weapons; receipt of military-type training from ISIS; and obstruction of justice.  If convicted, Asainov faces a maximum sentence of life in prison.  Asainov will be arraigned at a later date.

Richard P. Donoghue, United States Attorney for the Eastern District of New York; John C. Demers, Assistant Attorney General for National Security; Michael McGarrity, Assistant Director of the Counterterrorism Division, Federal Bureau of Investigation; William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office; and James P. O’Neill, Commissioner, New York City Police Department, announced the charges.

As detailed in court filings, Asainov is a naturalized U.S. citizen born in Kazakhstan, who resided in Brooklyn.  As alleged, in December 2013, Asainov traveled on a one-way ticket to Istanbul, Turkey, a common transit point to obtain entry into Syria.  He subsequently entered Syria, joined ISIS and became a sniper for the terrorist organization.  Over time, Asainov rose through the ranks to become an ISIS “emir” in charge of training other ISIS members in the use of weapons.  He also attempted to recruit another individual to travel from the United States to Syria to fight for ISIS. 

As further alleged, in March 2015, Asainov asked a confidential informant to send him approximately $2,800 so that he could purchase a scope for his rifle.  Asainov subsequently sent the confidential informant two photographs of himself holding an assault rifle fitted with a scope.  Asainov messaged one individual, exclaiming in reference to ISIS, “we are the worst terrorist organization in the world that has ever existed,” and added that he wished to die on the battlefield.

The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Douglas M. Pravda, Saritha Komatireddy and J. Matthew Haggans are in charge of the prosecution, with assistance provided by Trial Attorney Jacqueline L. Barkett of the Counterterrorism Section of the National Security Division of the Department of Justice.

The Defendant:

RUSLAN MARATOVICH ASAINOV

Age: 43

Syria and Bay Ridge, Brooklyn

E.D.N.Y. Docket No. 19-CR-402

A criminal complaint was unsealed today in federal court in Brooklyn charging Ruslan Maratovich Asainov, a naturalized U.S. citizen born in Kazakhstan, with providing and attempting to provide material support, including training, services and personnel, to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.  Asainov was detained overseas by the Syrian Democratic Forces (SDF), and transferred into the custody of the Federal Bureau of Investigation (FBI) on Wednesday.  Asainov’s initial appearance is scheduled for today before United States Magistrate Judge Steven M. Gold.

Richard P. Donoghue, United States Attorney for the Eastern District of New York; John C. Demers, Assistant Attorney General for National Security; Michael McGarrity, Assistant Director of the Counterterrorism Division, FBI; William F. Sweeney, Jr., Assistant Director-in-Charge, FBI, New York Field Office; and James P. O’Neill, Commissioner, New York City Police Department (NYPD), announced the charges.

As alleged in the complaint and other court filings, the defendant is a naturalized U.S. citizen who resided in Brooklyn.  In December 2013, Asainov traveled to Istanbul, Turkey, a common transit point to obtain entry into Syria.  He subsequently entered Syria, joined ISIS and became a sniper for the terrorist organization.  Over time, Asainov rose through the ranks to become an ISIS “emir” in charge of training other ISIS members in the use of weapons.  He also attempted to recruit another individual to travel from the United States to Syria to fight for ISIS. 

In March 2015, Asainov asked a confidential informant to send him approximately $2,800 so that he could purchase a scope for his rifle.  Asainov subsequently sent the confidential informant two photographs depicting the defendant holding an assault rifle fitted with a scope.  He messaged one associate exclaiming, in reference to ISIS, “we are the worst terrorist organization in the world that has ever existed,” and stating that he wished to die on the battlefield.

“The defendant, a naturalized U.S. citizen residing in Brooklyn, turned his back on the country that took him in and joined ISIS, serving its violent ends in Syria and attempting to recruit others to its cause,” stated United States Attorney Donoghue.  “Our counterterrorism prosecutors and law enforcement partners will continue working relentlessly to hold accountable those like the defendant who have supported ISIS’s violent agenda.” 

“The United States is committed to holding accountable those who have left this country in order to fight for ISIS,” stated Assistant Attorney General Demers.  “As alleged in the court filings, Asainov traveled overseas, joined ISIS, and became a fighter and a sniper for the terrorist organization.  He was ultimately detained overseas, turned over to the FBI, and will now face justice in an American courtroom.  We hope countries around the world, including our European allies and partners, will likewise repatriate and prosecute their own citizens for traveling to support ISIS.”

 “As this case shows, the FBI remains committed to doing our part to ensure that justice is served to those who travel, or attempt to travel, to join and fight with ISIS” stated FBI Assistant Director McGarrity.  “Combatting terrorism remains the FBI’s top priority and we will continue working with our U.S. government partners and foreign law enforcement entities around the world to do so.”

“Some go to great lengths to join groups, such as ISIS, to fight on behalf of terrorist ideologies, and to recruit others to travel in support of their misguided principles. As we allege today, Asainov left this country to do just that. He turned his back on the ideals we value, and he’ll now be made to face our justice system head-on,” stated FBI Assistant Director-in-Charge Sweeney.

“This arrest serves as a warning to anyone anywhere in the world who intends to support or conduct attacks on behalf of terrorist groups against the United States – you will be brought to justice.  I would like to thank our investigators and law enforcement partners for their outstanding work in taking Mr. Asainov off the battlefield and placing him into American custody,” stated NYPD Commissioner O’Neill.

The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Douglas M. Pravda, Saritha Komatireddy and J. Matthew Haggans are in charge of the prosecution, with assistance provided by Trial Attorney Jacqueline L. Barkett of the Counterterrorism Section of the National Security Division of the Department of Justice.

The Defendant:

RUSLAN MARATOVICH ASAINOV

Age: 42

Syria and Bay Ridge, Brooklyn

E.D.N.Y. Docket No. 18-MJ-606

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1ck2zBvW8EQ2Pq878kzwSO0YxKR6XQcbtAOvCXrRws6A
  Last Updated: 2024-04-12 09:19:49 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
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Description: A sequential number indicating whether a case is an original proceeding or a reopen
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Description: Case type associated with the current defendant record
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Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
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Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
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Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
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Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
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Description: The four digit AO offense code associated with FTITLE1
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Description: The four digit D2 offense code associated with FTITLE1
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Description: A code indicating the severity associated with FTITLE1
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Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
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Description: The four digit D2 offense code associated with FTITLE2
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Description: A code indicating the severity associated with FTITLE2
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Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
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Description: The four digit AO offense code associated with FTITLE3
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Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
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Description: The four digit AO offense code associated with FTITLE4
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Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
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Description: A count of defendants filed including inter-district transfers
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Description: A count of defendants filed excluding inter-district transfers
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Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
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Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
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Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
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Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   ED-NY  1:18-mj-00606
Case Name:   USA v. Asainov
  Press Releases:
A criminal complaint was unsealed today in federal court in Brooklyn charging Ruslan Maratovich Asainov, a naturalized U.S. citizen born in Kazakhstan, with providing and attempting to provide material support, including training, services and personnel, to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.  Asainov was detained overseas by the Syrian Democratic Forces (SDF), and transferred into the custody of the Federal Bureau of Investigation (FBI) on Wednesday.  Asainov’s initial appearance is scheduled for today before United States Magistrate Judge Steven M. Gold.

Richard P. Donoghue, United States Attorney for the Eastern District of New York; John C. Demers, Assistant Attorney General for National Security; Michael McGarrity, Assistant Director of the Counterterrorism Division, FBI; William F. Sweeney, Jr., Assistant Director-in-Charge, FBI, New York Field Office; and James P. O’Neill, Commissioner, New York City Police Department (NYPD), announced the charges.

As alleged in the complaint and other court filings, the defendant is a naturalized U.S. citizen who resided in Brooklyn.  In December 2013, Asainov traveled to Istanbul, Turkey, a common transit point to obtain entry into Syria.  He subsequently entered Syria, joined ISIS and became a sniper for the terrorist organization.  Over time, Asainov rose through the ranks to become an ISIS “emir” in charge of training other ISIS members in the use of weapons.  He also attempted to recruit another individual to travel from the United States to Syria to fight for ISIS. 

In March 2015, Asainov asked a confidential informant to send him approximately $2,800 so that he could purchase a scope for his rifle.  Asainov subsequently sent the confidential informant two photographs depicting the defendant holding an assault rifle fitted with a scope.  He messaged one associate exclaiming, in reference to ISIS, “we are the worst terrorist organization in the world that has ever existed,” and stating that he wished to die on the battlefield.

“The defendant, a naturalized U.S. citizen residing in Brooklyn, turned his back on the country that took him in and joined ISIS, serving its violent ends in Syria and attempting to recruit others to its cause,” stated United States Attorney Donoghue.  “Our counterterrorism prosecutors and law enforcement partners will continue working relentlessly to hold accountable those like the defendant who have supported ISIS’s violent agenda.” 

“The United States is committed to holding accountable those who have left this country in order to fight for ISIS,” stated Assistant Attorney General Demers.  “As alleged in the court filings, Asainov traveled overseas, joined ISIS, and became a fighter and a sniper for the terrorist organization.  He was ultimately detained overseas, turned over to the FBI, and will now face justice in an American courtroom.  We hope countries around the world, including our European allies and partners, will likewise repatriate and prosecute their own citizens for traveling to support ISIS.”

 “As this case shows, the FBI remains committed to doing our part to ensure that justice is served to those who travel, or attempt to travel, to join and fight with ISIS” stated FBI Assistant Director McGarrity.  “Combatting terrorism remains the FBI’s top priority and we will continue working with our U.S. government partners and foreign law enforcement entities around the world to do so.”

“Some go to great lengths to join groups, such as ISIS, to fight on behalf of terrorist ideologies, and to recruit others to travel in support of their misguided principles. As we allege today, Asainov left this country to do just that. He turned his back on the ideals we value, and he’ll now be made to face our justice system head-on,” stated FBI Assistant Director-in-Charge Sweeney.

“This arrest serves as a warning to anyone anywhere in the world who intends to support or conduct attacks on behalf of terrorist groups against the United States – you will be brought to justice.  I would like to thank our investigators and law enforcement partners for their outstanding work in taking Mr. Asainov off the battlefield and placing him into American custody,” stated NYPD Commissioner O’Neill.

The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Douglas M. Pravda, Saritha Komatireddy and J. Matthew Haggans are in charge of the prosecution, with assistance provided by Trial Attorney Jacqueline L. Barkett of the Counterterrorism Section of the National Security Division of the Department of Justice.

The Defendant:

RUSLAN MARATOVICH ASAINOV

Age: 42

Syria and Bay Ridge, Brooklyn

E.D.N.Y. Docket No. 18-MJ-606

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1cuFjq56X7dpU_bp2xg6ShhEEN5rHlMYsa_NDpTThlmw
  Last Updated: 2024-03-27 00:41:31 UTC
Description: The fiscal year of the data file obtained from the AOUSC
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Description: The code of the federal judicial circuit where the case was located
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Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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