United States v. Wadi

CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 29, 2025
Docket24-50160
StatusPublished

This text of United States v. Wadi (United States v. Wadi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wadi, (5th Cir. 2025).

Opinion

Case: 24-50160 Document: 147-1 Page: 1 Date Filed: 08/29/2025

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED August 29, 2025 No. 24-50160 Lyle W. Cayce ____________ Clerk

United States of America,

Plaintiff—Appellee,

versus

Imad Eddin Wadi,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Western District of Texas USDC No. 5:21-CR-244-1 ______________________________

Before Stewart, Clement, and Wilson, Circuit Judges. Cory T. Wilson, Circuit Judge: Following a jury trial, Iman Wadi was convicted of conspiracy to murder and maim persons in a foreign country, 18 U.S.C. § 956, conspiracy to provide and attempt to provide material support to a designated foreign terrorist organization, 18 U.S.C. § 2339B, and conspiracy to provide and attempt to provide material support to terrorists, 18 U.S.C. § 2339A. Wadi appeals those convictions, raising six issues. We affirm. Case: 24-50160 Document: 147-1 Page: 2 Date Filed: 08/29/2025

No. 24-50160

I. Iman Wadi, a Syrian-born nationalized United States citizen, planned to establish a halal-beef slaughterhouse in Colombia with business partner Ahmed Barodi. They needed around $13 million in investments to turn their business idea into a reality. Suspicious of their plan, Wadi’s friend Hussain Baker (a confidential source for the FBI) reported Wadi and Barodi’s plan to his FBI contacts in 2017. At their direction, Baker connected Wadi and Barodi with a “representative” of an FBI-concocted “Kuwaiti Sheikh” who offered to invest in the slaughterhouse. Through his “representative”—who was really an undercover FBI agent—the Sheikh offered to invest $9 million in Wadi and Barodi’s Colombian enterprise, on one condition: Wadi and Barodi would agree to send at least five percent of that investment to Jabhat al-Nusra (at times known as al-Nusra, Fatah al-Sham, and Tahrir al-Sham) to support al-Nusra’s violent campaign to overthrow the Syrian government. 1 At the time, al-Nusra was “the outstanding representative of the Salafi-jihadist opposition to the Syrian government” and was designated by the United States State Department as a foreign terrorist organization. See 8 U.S.C. § 1189. 2

_____________________ 1 The Sheikh ostensibly was interested in investing with Wadi and Barodi because Barodi’s relatives fought for al-Nusra. The Government presented evidence that Wadi understood Barodi’s relatives to have fought for al-Nusra, that Wadi entered the conspiracy on the understanding that the conspirators would be supporting al-Nusra, and that the conspiracy centered around sending money to al-Nusra. There is evidence in the record that Barodi’s relatives may actually have fought for Ahrar al-Sham, a distinct organization that has never been designated a foreign terrorist organization by the State Department. Regardless, the Government presented sufficient evidence for a reasonable jury to find that Wadi agreed to finance al-Nusra, rather than Ahrar al-Sham. 2 Section 1189 authorizes the Secretary of State “to designate an organization a foreign terrorist organization upon finding that: (1) the organization is a foreign

2 Case: 24-50160 Document: 147-1 Page: 3 Date Filed: 08/29/2025

Wadi and Barodi agreed to the Sheikh’s condition without “hesitation or reservation”; indeed, they had provided such funding in the past. Enthusiastic about the opportunity to do so again, Wadi and Barodi promised the Sheikh that they would send at least five percent of the investment to al-Nusra. 3 In fact, they attempted to hurry financial support to the Syrian rebels by pressuring the Sheikh to send his investment immediately, concerned more about the rebels’ needs than their entrepreneurial venture. Wadi and Barodi were thus fully committed to funding al-Nusra, and they declined to back out of the deal despite being given multiple opportunities to do so by the FBI. Wadi also understood that his financial support would fund the violence perpetrated by al-Nusra. At trial, the Government presented evidence that Wadi was informed that al-Nusra was “not a group just for conferences,” but for “killing” and that “[t]hey killed [] kids . . . . [and] women like dogs.” The Government also presented evidence that Wadi was aware that al-Nusra was bombing Russian jets and helicopters, blowing up other vehicles, and conducting suicide bombing missions. So Wadi knew that _____________________ organization; (2) the organization engages in terrorist activity; and (3) the terrorist activity or terrorism threatens the security of United States nationals or the national security of the United States.” United States v. Fidse, 862 F.3d 516, 519 n.1 (5th Cir. 2017). The State Department designated al-Nusra as a foreign terrorist organization on May 15, 2014, but on July 7, 2025, the Secretary of State announced the intent to revoke al-Nusra’s designation as a foreign terrorist organization. Press Release, Marco Rubio, Secretary of State, Revoking the Foreign Terrorist Organization Designation of Hay’at Tahrir al Sham (July 7, 2025), https://www.state.gov/releases/office-of-the-spokesperson/2025/07/revo king-the-foreign-terrorist-organization-designation-of-hayat-tahrir-al-sham/. That revocation took effect the next day. Bureau of Counterterrorism, Foreign Terrorist Organizations, https://www.state.gov/foreign-terrorist-organizations/ (last visited Aug. 12, 2025). 3 At various points during their discussions with the Sheikh’s representative, Wadi and Barodi suggested sending even more than that initial figure, including up to 100% of the expected profits from their slaughterhouse.

3 Case: 24-50160 Document: 147-1 Page: 4 Date Filed: 08/29/2025

his financial support would go towards “weapons, guns, and bombs and stuff like that,” to subsidize assassinations, killings, and bombings in which al-Nusra was involved. The confederacy to fund al-Nusra’s violent campaign thus hatched, Wadi and Barodi began communicating in code. They established shell businesses through which to wire money, and they opened foreign bank accounts to hide their transfers from American law enforcement. The pair communicated with al-Nusra, informed their contacts that financial support was in the works, and made overtures to Turkish and Ukrainian arms dealers. Wadi and Barodi also pressured the Sheikh to transfer his investment as soon as possible, sending an invoice for $9 million to the Sheikh and repeatedly relaying concerns that al-Nusra was in desperate need of weapons. In June 2021, the FBI terminated its undercover operation, and Wadi was arrested and indicted for conspiring to murder and maim individuals in a foreign country and for conspiring to send material support to terrorists and designated foreign terrorist organizations. Wadi proceeded to trial in May 2023, and a jury found him guilty on all three counts. The district court sentenced Wadi to concurrent terms of 160 months’ imprisonment on each count. II. Wadi now appeals his convictions.

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United States v. Wadi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wadi-ca5-2025.