Type: Felony
Case no.: 1110 year 2012 Kasr al Nile registered no. 10 inclusive
Case year: 2011
Adverse: Public Prosecution
Representation: Accusation authority
First Verdict
Date: 4-6-2013
Judges: President – Makram Mohamed Awad
Members – Sobhi al Labban and Hani Abdul Halim
Court: Cairo Criminal Court
Department: ninth South Cairo
No. of Defendants: 43
Accusations:
Defendants from the first to the tenth and from the 15th to the 25th and from the 30th to the 33rd and from the 37th to the 40th and the 42nd and 43rd: founding and managing headquarters for international organizations in Egypt without a license from the Egyptian government – receiving and accepting directly finances and interests from a foreign body outside Egypt to commit the mentioned crime.
Defendants from 11th to 14th, from 26th to the 29th, from the 34th to 36th and the 41st defendant: participating through agreement and assistance with others to commit the crime of managing headquarters of international organizations in Egypt without a license from the Egyptian government – receiving and accepting directly and through mediators finances and interest from a foreign body out side and inside Egypt to commit the crime of managing headquarters of international organizations inside Egypt without a license from the Egyptian government
| S | Name | Attending – in absentia |
| 1. | Samuel Adam Lahhoud known as Sam Lahhoud | In absentia |
| 2. | Sherin Sehani Nanfit | In absentia |
| 3. | Christian Angel | In absentia |
| 4. | Jan Eric Sort Chak | In absentia |
| 5. | Hantz Chris Hollies | In absentia |
| 6. | Johan George Thomastviski | In absentia |
| 7. | Rida Khadra Abdul Hadi Mohamed Al Boraei | In absentia |
| 8. | Ossama Gharizi | In absentia |
| 9. | Sania Mark | In absentia |
| 10. | Jessika Elizabeth Kessine | In absentia |
| 11. | Ahmed Shawki Ahmed Mohamed Haikal | Attending |
| 12. | Ahmed Abdul Aziz Abdul Aal Ali | Attending |
| 13. | Ahmed Zakaria Arbab Adam | Attending |
| 14. | Essam Mohamed Ali Boraei | Attending |
| 15. | Jolly Inn Hughs | In absentia |
| 16. | Almadin Kortovich | In absentia |
| 17. | Good Yemir Milich | In absentia |
| 18. | Laila Wedad Gaafar | In absentia |
| 19. | Robert Fredrick Baker | Attending |
| 20. | Mariana Kovashovich | In absentia |
| 21. | Sisti Lein Hag | In absentia |
| 22. | Dana Diakono | In absentia |
| 23. | Ali Gouda al Haj Soleiman | In absentia |
| 24. | Maron Abdo Segheir | In absentia |
| 25. | Micheal James Belt Sarrow | In absentia |
| 26. | Mohamed Ashraf Omar Kamel Al Wakil | Attending |
| 27. | Rawda Said Ahmed Ali | Attending |
| 28. | Hafsa Maher Halawa | Attending |
| 29. | Amgad Mohamed Ahmed Morsi | Attending |
| 30. | Charles Dun | In absentia |
| 31. | Al Sahrif Ahmed Sobhi Mansour | In absentia |
| 32. | Samir Amin Selim Garah | In absentia |
| 33. | Mohamed Ahmed Abdul Aziz Said | Attending |
| 34. | Nancy Gamal Al Din Hussein Okail | In absentia |
| 35. | Bassem Fathi Mohamed Ali Mahmoud | Attending |
| 36. | Magdi Moharram Hassan Mostafa | Attending |
| 37. | Patrick Butler | In absentia |
| 38. | Natasha Tayns | In absentia |
| 39. | Mida Micheal Butter | In absentia |
| 40. | Yahya Zakaria Ghanem Ali | Attending |
| 41. | Islam Mohamed Ahmed Fouad Shafiq | Attending |
| 42. | Anderias Jacobs | In absentia |
| 43. | Christin Margret Buddy | Attending |
Verdict Text:
The court ruled in the attendance of the following defendants: from the 11th to 14th, the 19th, from 26th to the 29th, 33rd, 35th, 36th, 40th, 41st, 43rd and in absentia for the rest defendants:
First: Punishing each of the following defendants: from the first to the tenth, from the 15th to 18th, from the 20th to 25th and defendants no. 30, 32, 34, 37 38, 39, 42 with five years imprisonment and a fine of 1000 L.E.
Second: Punishing each of the following defendants no.s 19, 31, 33, 40, 43 of two years imprisonment and a fine of 1000 L.E.
Third: Punishing each of the following defendants no.s from the 11th to the 14th and from 26th to 29th and no.s 35, 36 and 41 of one year imprisonment and a fine of 1000 L.E. and the court ordered to suspend the imprisonment penalty for three years starting from the date of the verdict issuance
Fourth: dissolving the headquarters of the International Republican Institution, National Democratic Intstitution, Freedom House, International Centre of Journalists and Konrad Adenauer and the closer of its offices and the confiscation of their finances, properties, equipments, papers and all seized elements in these offices and obliged all the defendants to pay the criminal expenses
Fifth: rejecting the civil suits and obliging the civil prosecutors to pay the expenses and an amount of 200 L.E. as attorney fees
