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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 1 of 139

Hussein Adams
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UNITED STATES DISTRICT COURT


FOR THE NORTHERN DISTRICT OF NEW YORK
__________________________________________________
THE MUSLIMS OF AMERICA INC.,
Plaintiff,
-against-

Case No.:
3:13-CV-0169
(TJM/DEP)

MARTIN J. MAWYER, PATTI A. PIERUCCI and


CHRISTIAN ACTION NETWORK,
Defendants.
__________________________________________________
Videotaped Deposition of
HUSSEIN ADAMS,
held pursuant to Notice, at the Marriott Hotel,
3801 Vestal Parkway E., Vestal, New York,
commencing at 9:08 a.m., Tuesday, March 11, 2014,
before Brenda J. O'Connor-Marello, CSR, a Certified
Shorthand Reporter and Notary Public in and for the
State of New York.

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A P P E A R A N C E S

APPEARING FOR THE PLAINTIFF(S):

TAHIRAH AMATUL-WADUD, ESQ.


10 Center Street, Number 306
Chicopee, Massachusetts 01013
e:
tahirah@attorneytahirah.com
p:
413-474-6038

4
5
6
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8
9

TAHIRAH H. CLARK, ESQ.


P.O. Box 223
Deposit, New York 13754
Attorneys for Plaintiffs
e:
tahirah.clarkesq@gmail.com
p:
607-205-8825

10
11
12

APPEARING FOR THE DEFENDANT(S):

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14
15
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CARROLL, UCKER & HEMMER, LLC


71 N. High Street, Suite 301
Worthington, Ohio 43085
BY:
DAVID W. T. CARROLL, ESQ.
Attorneys for Defendants
e:
dcarroll@cuhlaw.com
p:
614-547-0350

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18
19

ALSO PRESENT:

20
21

Cory Lange and Colton Ott - Videographers


Martin Mawyer, Defendant

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F E D E R A L

S T I P U L A T I O N S

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3
4

IT IS HEREBY STIPULATED AND AGREED by and

between the attorneys for the respective parties

hereto, that filing, sealing, and certifications

are hereby waived;

8
9

IT IS FURTHER STIPULATED AND AGREED that all

10

objections, except as to the form of the question,

11

shall be reserved to the time of the trial;

12
13

IT IS FURTHER STIPULATED AND AGREED that the

14

within Deposition may be signed before any Notary

15

Public with the same force and effect as though

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subscribed and sworn to before this Court.

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18
19
20
21
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24

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HUSSEIN ADAMS,

called as the witness, hereinbefore named, being

first duly cautioned and sworn or affirmed by

BRENDA J. O'CONNOR-MARELLO, a Certified Court

Reporter and Notary Public in and for the State of

New York, Qualified in Saratoga County, herein to

tell the truth, the whole truth, and nothing but

the truth, was examined and testified as follows:

EXAMINATION

10

BY MR. CARROLL:

11

What is your name and address, please?

12

Hussein Adams.

13

Want me to spell it?

14
15

Or you have it -- you

have the correct spelling?


Q

The same -- the same -- the first name is the same

16

spelling as the middle name of the president of

17

the United States?

18

Yeah.

Correct.

19

I think we have it.

20

Okay.

21

And Adams is pretty easy.

22

Okay.

23

Do you have a middle name?

24

Umar.

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And your address, please?

2732 Roods Creek Road, Hancock, New York.

And I understand you've given a deposition before

at some point in time?

Um-hum.

So you know -- so you know it's necessary that

your responses be audible, and they should be yes

or no, not uh-uh and um-hum; okay?

Yes.

No problem.

10

And we'd appreciate it if you'd speak up,

11

especially if that thing goes on again, the air

12

unit.

13

having a little bit of trouble hearing you across

14

the table.

15

reporter catches every word, so please do speak up

16

and don't mind me if I ask you to speak up from

17

time to time.

I notice your voice is very soft, and I'm

We want to make sure the court

18

Okay.

19

You were here throughout Mr. Abdul-Haqq's

20

deposition yesterday, weren't you?

21

Correct.

22

And as I asked him, and as I'm sure has been

23

explained to you, a deposition is for many

24

purposes, including us finding out what your

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testimony would be at the trial of this case.

that end, it is important that you understand the

questions that I ask you.

question you do not understand, will you stop me

so I can explain it?

If I ask you any

Yes, I will.

I also want to be fair with you.

If you feel any

question I ask you is unfair, again, would you

stop me so I can rephrase it?

10

I will.

11

Mr. Adams, where were you born?

12

I was born in Canada, East York.

13

East York?

14

East York.

15

Date of birth?

16

17

And your father is Barry Adams?

18

Yes.

19

Is that his birth name?

20

Yes.

21

Is Hussein Adams your birth name?

22

Yes, it is.

23

So I take it your father was a Muslim when you

24

To

were born?

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Yes.

You were born into Islam?

I was born Muslim.

Given the date of your birth, I'm pretty sure you

don't remember the beginnings of -- of MOA and the

group that you heard about yesterday following

Sheikh Gilani; correct?

9
10

"Heard about"?
Can you repeat that?

Well, I'm pretty sure you don't have any

11

particular recollections of the group breaking off

12

and following Sheikh Gilani since it happened

13

before you were born.

14

No, I don't.

15

Would you please give me your educational

16
17

background?
A

Let's see.

Two years civil engineering, Seneca

18

College.

Also, I've taken some social science

19

courses at Binghamton University.

20

I'm sorry.

What kind of courses?

21

Just social sciences.

22

Do you have a degree?

23

No, I don't.

24

Do you have a high school diploma?

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Yes, I do.

Did you go to a -- a government-run high school,

or were you home-schooled?

Both.

Could you explain that, please?

Can I explain that?

Yeah.

Well, I graduated from a government-owned -- ran

high school, but I was also home-schooled

10

previous -- previously, prior to.

11

And what high school did you receive your --

12

Pine Ridge -- Pine Ridge Secondary High School.

13

Is that in the Binghamton area?

14

No.

15

And since high school, would you give me your work

16
17

That's in Canada.

experience, please?
A

Well, what do you want to know?

18
19

Work experience -Q

Starting with high school, what jobs have you

20

held?

21

appreciate it.

22

And if you'd give it to me in sequence, I'd

Just random jobs.

I worked at restaurants.

23

owned my own business.

24

temp agencies quite a bit.

I've

I've worked through the


And that's about it.

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What business did you have?

I owned a restaurant.

And where was that?

Excuse me?

Where was that?

That was here, Binghamton.

What restaurant was that?

It was called Abus House of Halal.

Abus House of Allah?

10

Of Halal, H-A-L-A-L.

11

What happened to the business?

12

Couldn't keep up with the rent.

13

Currently, I'm the owner of Babahg

14

Enterprises, a clothing business.

15

Would you spell Babahg, please?

16

B-A-B-A-H-G Enterprises.

17

Tell me about that business, please.

18

What would you like to know about it?

19

Well, you say it's a clothing business.

20

Retail,

wholesale?

21

Wholesale and retail.

22

Do you manufacture the clothes?

23

Yes, we do.

24

What sort of clothes?

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Islamic clothing:

Ladies, gents, children's.

We cater to weddings and different parties.

How long have you had that business?

Since I've been, about, what, 13, 14 years.

Do you have employees?

Just family.

Did you ever do anything with your two years of

civil engineering?

No.

10

When did you move to Hancock, New York?

11

2000.

12

What were the circumstances of your moving?

13

The circumstances?

14

Yes.

15

My wife's from New York.

16

Now, I understand that you have -- let's talk

17

Why did I move?

about MOA.

18

You had an official role with MOA; is that

19

correct?

20

Correct.

21

What was that role?

22

Deputy director.

23

When did you become deputy director of --

24

This was around the same time I came, 2000.

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What were the duties of deputy director?

The duties of deputy -- the duties up until today,

basically, I'm the deputy director that oversees

all of our locations and departments.

And departments?

Correct.

So what I understand you to be telling me is that

you were deputy director of Muslims of America,

Inc., and you're also now deputy director --

10

TMOA.

11

-- TMOA, The Muslims of America, Inc.?

12

Correct, from that date.

13

Were you also a trustee?

14

Yes.

15

Is that a separate job, or was that --

16

No.

17

Who were the trustees of Muslim of the Americas,

18
19

Inc., from 2000 until it was dissolved?


A

20
21

It's the same, just paperwork.

From 2000 -- I am the trus -- I am one of the


trustees.

22

Well, Muslims of the Americas, Inc., was dissolved


in March 2013, wasn't it?

23

Correct.

24

Yes?

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Yes.

So who were the trustees from 2000 until it was

3
4

dissolved?
A

5
6

We didn't -- that's the whole thing, we didn't


have paperwork like that.

Well, what other officers did Muslims of the

Americas, Inc., have during the period 2000 until

it was dissolved?

Khadija Smith is the next trustee.

10

Was anybody else an officer of MOA?

11

No.

12

I need to understand the administrative or

13

management structure of MOA.

14
15

Can you explain that to me?


A

16

Well, if you'd be a little more specific, then I


will explain.

17

What you --

18

Well, how is -- how was MOA administered?

19

I mean, in what regards?

20

In regards to anything.

21

Well, as I stated, I'm the deputy director of our

22

organization, and we oversee all of the

23

departments of our community on a national -- on a

24

national level.

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And what departments does your community have?

These are basic, you know, education, social

services, you know.

Any other departments?

Yeah.

I mean, home economics, you know, sporting

activities.

Are these departments formalized in any way?

That's the thing that you have to understand, is

contrary to what you think or may believe, MOA,

10

one of the biggest problems that existed was there

11

was no paperwork.

12

that organization that was infiltrated.

13

no structure that you are trying to find.

14

understand?

15

There was no establishment of


There was
You

Things were just done.

When we were -- you know, came and were

16

appointed and selected, that was our primary

17

focus, was to try to establish the organization.

18

Okay.

19

Well, we're still doing it.

20

It's kind of a never-ending job?

21

Oh, yeah.

22

Well, how did you go about starting that in 2000

23
24

Tell me how you went about doing that.


We've just started.

Yeah.

when you were appointed as deputy director?


A

That's a long story.

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Please tell it.

I mean, when you say how I go about it, how did we

go about it, we had to deal with a lot of, as you

saw in the testimony yesterday, the existence of

the previous administration and previous

individuals that held offices.

lot that -- we started -- you know, we didn't even

start on ground level.

history, unaware of what existed and what did not

10

And there was a

And we were unaware of the

exist.

11

Who appointed you as deputy director?

12

My sheikh.

13

Sheikh Gilani?

14

Yes.

15

So what did you do to bring about structure to

16
17

MOA?
A

Well, like I said, the first thing was

18

ascertaining and finding out, you know, as much as

19

we could about the existing corporation, so we

20

thought, the existing organization, so we thought.

21

And it wasn't until we launched our own internal

22

investigation did we find out that MOA was

23

actually never MOA.

24

And that internal investigation began in -- in the

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1
2

fall of 2012?
A

No.

This was, you know, from 2000 to 2003, when

Jamil Haqq was the primary khalifa, primary

administrator who over -- he was the head chief

officer that oversaw departments and the

organization.

least, to get information, to say the least.

It was very difficult, to say the

When you arrived in 2000, what was Jamil Haqq's


role?

10

I just mentioned, he was the khalifa.

11

He was the khalifa at that time?

12

Yes.

At least he was -- when you're a khalifa for

13

30 years, whether you have been officially removed

14

or not, like the president, people still say

15

president.

16

17

Well, did he -- was he the chief administrator


when you arrived?

18

Yes, he was.

19

I mean, he was acting as chief administrator, not

20
21

just having the title?


A

Well, like I said, from those -- from that time

22

until the next two or three years, he was under

23

investigation.

24

was tremendous turmoil and there was -- the

So I came at a time where there

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people, the citizens didn't know which way to go,

who to follow, who to believe, who to disbelieve.

And it wasn't until Sheikh Gilani addressed

the community on the nefarious activities that

were taking place amongst and within that current

administration that people gained clarity as to,

you know, what was taking place.

These were nefarious activities by Jamil Haqq?

And his crew and those that associated with him,

10

and the whole Darul Islam movement and those that

11

associated with them.

12

What nefarious activities are you talking about?

13

I don't know.

14

Well, you did an investigation; right?

15

Well, I wasn't -- I wasn't the primary -- I wasn't

16

overseeing the investigation.

17

investigation was already taking place, and

18

basically we came to start anew.

19

When I came, the

You understand?

And it wasn't, you know -- it wasn't to the

20

point -- the investigation wasn't at the point

21

where he was already proven guilty, put it like

22

that.

23

support that.

24

We just had to find substantial evidence to

Now, are we talking about him being involved in

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drugs, brothels, unemployment fraud, and other

offenses?

Correct.

You know, I'm taking this right out of Sheikh

5
6

Gilani's article.
A

No, I understand.
I don't have information on the drugs, the

brothels, and unemployment fraud.

If you ask me

that question, you understand, I couldn't tell you

10

yes, this was proven or that was proven.

11

yes, that's correct.

12

Who was conducting that investigation?

13

I don't know.

14
15

There were quite a number of

people, over 12 individuals or more.


Q

16
17

But,

Well, give me the names of some of the people who


were conducting the investigation.

I can't give you any names, because like I said, I

18

came into an already -- an investigation that was

19

already taking place.

20

21
22
23
24

And, you know...

Do you know the names of any of the people who


were undertaking the investigation of Jamil Haqq?

Do I know the names of any people who were


undertaking -- I can give you -No, because everyone claimed to be taking

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part in the investigation.

neighbors, or his -- it wasn't -- it wasn't

official like that.

5
6

His companions, or his

Well, give me the names of some of the people who


claimed to be taking part in the investigation.

Well, the former deputy director -- former deputy

director, Atiq Shahid, was overseeing.

And any

other names, I couldn't tell you because I really

don't have it.

10

Where is Atiq Shahid today?

11

He is in South Carolina.

12

Who would know the names of the people conducting

13

the investigation?

14

Like I said, I couldn't tell you that.

15

You can't -- you don't know the names, and you

16
17

can't tell me who would know the names?


A

I couldn't tell you who would know the names,

18

because like I said, the investigation was already

19

taking place.

You understand?

20

Are you saying the investigation was completed --

21

The investigation --

22

-- when you arrived in 2000?

23

The investigation was already taking place.

24

was next to completion.

It

You understand?

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The evidence and the information that was

needed was already provided.

I came to start the

new organization and to start, you understand,

anew.

investigate.

here.

So it wasn't -- I didn't come to


Fourteen years later, I'm still

You understand?

How did you find out about the investigation?

I mean, it was publicized.

Where was it publicized?

10

Where was it publicized?

11

It was publicized in Islamic Post.

12

The

people spoke about it, talked about it.

13

Was it in the Islamic Post in the year 2000?

14

It possibly -- you should have received the Pillar

15

of Lies document that exposed Jamil Haqq in -- it

16

was either one of -- between 2000 and 2002, if I'm

17

not mistaken.

18

19

When you came to Hancock, New York, did you know


you would be coming as deputy director?

20

I came as deputy director.

21

Were you told about the investigation of Jamil

22

Haqq before you came to Hancock, New York?

23

Yes.

24

Who told you?

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Sheikh Gilani.

What did he tell you?

Excuse me?

What did he tell you, yeah.

Exactly that.

Exactly what?

Exactly that -- you know, I don't know verbatim.

I'm not asking verbatim.

I want to know what did

Sheikh Gilani tell you about the investigation

10
11

What did he tell me?

that had been ongoing?


A

What did he tell me?

12

He told me that this -- that exactly what

13

the information that you have, that you received.

14

You understand?

15

group within the community, a group within the

16

group, and there's a number of things that need to

17

be concluded, and that we're currently

18

investigating him, and so on and so forth.

19
20

That this Jamil Haqq has set up a

And, again, that's not verbatim.


Q

I understand it's not verbatim.

21

Tell me about the so on and so forth.

22

That's just terminology, so on and so forth.

23

Well, it means he told you more than what you just

24

said.

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2
3

everything that he told me regarding that.


Q

4
5

Well, I can't recollect -- I cannot recall

And what did he tell you your role would be


regarding that investigation?

Regarding the investigation?

We didn't -- what

was discussed was what my role would be as deputy

director of the organization.

All right.

What --

And what challenges -- and what challenges and

10

difficulties that I will be encountered with and

11

face because of what was taking place.

12

13
14

What did he tell you your role would be as deputy


director of the organization?

Exactly that, that we would work hard to rid

15

individuals from our community.

16

standing policy from day one.

17

That's been our

I mean, you can't go into something that I

18

wouldn't understand regarding history because he

19

was totally unaware of a lot that took place prior

20

to him even coming.

21

22

So what did he tell you that your responsibilities


and authority would be?

23

To oversee Muslims of Americas.

24

Now, what does it mean to oversee the Muslims of

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Americas?

The in charge.

Did you have a supervisory role?

Meaning what?

Well, if you were in charge, you had people that

Supervisory meaning what?

you could direct to assist you in things?

Um-hum.

Yes?

Of course.

10

You said "um-hum," you see.

11

You don't like the um-hums.

12

Yes.

13

It doesn't work on the transcript.

14

Okay.

As I've stated, Mr. Atiq Shahid was the

15

deputy director, former deputy director, and he

16

did his level best to introduce, to assist, to

17

aid, to support, to assist me in the new

18

environment.

19

Why did Sheikh Gilani bring someone in from

20

outside to be deputy director of a place that you

21

had not lived?

22
23
24

Well, I had been back and forth to New York many


times.
I'm also a graduate of 14 of our summer

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programs that took place in New York and excelled

at that.

Why did he bring somebody in from the outside?


Did he tell you?

I wasn't from the outside.

Well, you were living in Canada at the time,

This is my community.

weren't you?

That's not -- that's not outside.

Well, I don't mean outside --

10

What do you mean?

11

-- the Muslim community.

12
13

Hancock, New York.


A

14
15

I mean outside of

We're a very close-knit community.

We're very

close-knit.
Q

Was it perhaps because he wasn't sure who he could

16

trust in the community and he needed someone from

17

the outside to come in and check that out given --

18

19

I prefer that you rephrase your terminology


"outside."

20

And yes, of course, he needed someone he

21

could trust.

22

my life, I've been trustworthy.

23
24

And I would say for the most part of

I mean, frankly, that seems like a very rational


thing to do, so --

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To you maybe.

Yes, to me.

So I'm not sure why you're being so

resistent to my questions.

I'm not being resistent to your questions at all.

When you arrived, what happened to Atiq Shahid?

He stayed.

Did he stay in a role as --

He was an assistant.

An adviser to you?

10

Yes.

11

Now, how long did Atiq Shahid stay as an adviser

12
13

to you?
A

14
15

He was there for three, four years, five years.


He's still an adviser.

16
17

He was an adviser.

When did Khadija Smith take on a -- an official


role in your administration?

18

Well, you can ask her, but it's been a few years.
Maybe three, four, five, six years.

19

But not from the beginning, not from 2000?

20

Not from when I arrived, no.

21

When you arrived, did you talk with Atiq Shahid

22

about the investigation that had been conducted?

23

Of course.

24

What did he tell you?

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What did he tell me?

You have to be specific.

3
4

what did he tell me?


Q

5
6

What do you mean

What did he tell you about the investigation that


had been performed?

Well, that -- exactly what I told you, that there

was an investigation taking place with this former

khalifa that was the primary administrator of the

community.

And there's been things that have been

10

proven, you understand, regarding criminal

11

activity and other.

12

here.

13

14
15

And we have to move on from

Did he tell you what things had been proven about


criminal activity?

Everything that was printed and published is what

16

was stated, but there's been a lot of hearsay and

17

a lot of, you know -- I can't say what was exactly

18

specifically was proven, no.

19

20

Did you become aware that there was a brothel


running out of Hancock, New York?

21

A who?

22

A brothel?

23

There was no brothel running outside of Hancock,

24

New York.

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Had Jamil Haqq been expelled as khalifa by the


time --

Yes.

-- you had arrived?

Was he still living in the community?

Yes.

Were any criminal charges brought against

He was handicapped in his bed.

Mr. Haqq?

Criminal charges?

10

Yes.

11

I don't know.

12

You don't know of any?

13

I don't know of any.

14

If criminal charges had been brought, you surely

15
16

would have heard about them, wouldn't you?


A

17
18

I'm in contact with law enforcement on a daily


basis, so, yes.

19

So no criminal charges were ever brought against


Jamil Haqq for his criminal --

20

Not that I know of.

21

Now, Jamil Haqq was not acting alone; is that

22

correct?

23

I'm sure he had his group of people.

24

Well, you know that he had other people within the

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1
2

community that -A

3
4

he did, anything that he was involved in.


Q

Was anyone expelled from the community besides


Jamil Haqq --

In fact, he wasn't even expelled from the

community, was he?

Was anybody besides Jamil Haqq expelled

from the community because of criminal activity

10
11

I don't know anything that he had, anything that

arising from this investigation?


A

12

Arising from this investigation, I don't know.


From the date of my arrival, we've expelled

13

many individuals, not necessarily in the Hancock

14

community, but throughout our community.

15

Any individual, whether they live in

16

Nebraska, Tallahassee, if they're found and it's

17

proven through our investigation that they're

18

involved in criminal activity, they're immediately

19

not only expelled, but they are handed over to the

20

authorities.

21

Can you give me an example of someone who was

22

expelled and handed over to the authorities from

23

Hancock?

24

That's confidential.

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I don't believe it is, if they were charged,


criminally charged.

Yeah.

The people who were handed over to the

authorities, were they criminally charged?

Not from Hancock.

No one from Hancock --

No.

-- has been criminally charged?

10

No.

11

All right.

Give me an example of someone from one

12

of the other communities who was criminally

13

charged.

14

An example meaning what?

15

A name, a date, a place.

16

I'm not giving you a name, a date, a place of

17

anyone because you have individuals that have been

18

criminally charged and have served their time and

19

that are now released and are now living their

20

life.

21

That's the primary reason we're in this

22

case, is because we're being attacked inside and

23

out.

24

don't trust Martin Mawyer.

I don't trust Christian Action Network.

And therefore, any

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information dealing with any individuals that are

part of our community, you won't be given

information on that.

MR. CARROLL:

Would the court

reporter please instruct the witness to

answer the question?

(Request to witness to answer unless

otherwise instructed by his counsel.)

Okay.

Rephrase the question, please.

10

Give me an example, a name of a person who has

11

been criminally charged, turned over to the

12

authorities from one of your communities.

13

Ismail Haqq.

14

Is that I-S-M-A-I-L Haqq?

15

Correct.

16

And what community was he --

17

Virginia.

18

What crime was he charged with?

19

I'm not sure.

20

When did this happen?

21

This was seven years ago, six years ago.

22

He lived in Red House?

23

No, he didn't.

24

He was a member of the Red House community?

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No, he wasn't.

Where did he live?

I'm not sure.

4
5

He lived in Virginia.

I know he

lived in the state of Virginia.


Q

But he was a member of Muslims of the Americas,


Inc.?

Yes.

Now, you mentioned that Muslims of the Americas,

Inc., has various departments.

10
11

Are those

departments headed by individuals?


A

Yes.

We have a town council in each one of our

12

locations.

And the town council is ran by the

13

mayor, local mayor, local deputy mayor, three

14

councilwomen -- two or three councilwomen, and two

15

or three councilmen.

16

Who is the mayor of Islamberg?

17

The mayor of Islamberg was Rashid Haqq.

18

And we're

currently looking for a new mayor.

19

Why is Rashid Haqq no longer mayor?

20

Well, his term was up.

21

What is the mayor's term?

22

Three years.

23

Is the mayor elected?

24

Yes, he is, or she is.

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Is it elected by a vote of everybody in the


village?

I mean, I know that not everybody is

necessarily going to come and vote, but everybody

is eligible to vote for them?

Of age, yes.

Who is on the town council of the village of

8
9

Eighteen.

Islamberg?
A

10

I think we submitted -- I'm not sure who are the


current town council, all the names.

11

Well, give me the names you know.

12

I'm not sure of the names that are on the town

13

council.

14

representatives are being replaced.

15

up.

16

17

Like I said, even the council


The term is

Who are the most recent representatives you


remember?

18

Most recent?

19

Yes.

20

Well, you have Ubaidullah Shahid.

21

Spell that, please.

22

U-B-A-I-D-U-L-L-A-H.

23

Anybody else?

24

I can't recall.

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Was Ubaidullah Shahid the financial officer?

He was an officer.

3
4

I'm not sure if he was the

financial officer or not.


Q

I think that was the name that was on the web site
as the financial officer.

Oh, really?

Would that be consistent with your --

On which web site?

Town of Islamberg.

10

Okay.

11

What did the --

12

What were the duties of the financial

13
14

officer?
A

15
16

What was his duties?

Well, he obviously collected

finances for the community.


Q

17

Are the -- these various -You've evidently organized MOA similar to a

18

town or a village in -- in structure.

19

Am I understanding that correctly?

20

We're still trying to organize Islamberg as a --

21

Would these people who are -- are -- hold offices

22

similar to a town, would they be officers of MOA

23

as well?

24

Officers meaning -- no.

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Okay.

What's the difference?

What's the difference?

Yes.

They're a local officer.

Each location has a

local officer that oversees, to the best of their

ability, you know, their department.

So we're talking about the structure of MOA.

8
9

What constitutes a member of MOA?


A

What constitutes a member of MOA?

10

An upright law-abiding citizen, resident

11

that is willing to abide by and follow, to the

12

best of their ability, the rules and laws of the

13

community as well as the rules and laws in the

14

country that they live in.

15

How does someone become a member of MOA?

16

Again, that has -- there's been no official

17

process.

18

expressed an interest and starting to partake and

19

participate in community activities, then, you

20

know.

21

So if we find an individual that has

I mean, you should know firsthand what Ali

22

Aziz.

Did he sign a membership form?

23

Do you have membership forms?

24

No.

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Do you keep membership lists?

Do we keep membership lists?

How do you know if somebody is a member or not?

Like I said, it wasn't until recently that we have

No.

been trying to differentiate and sort through

individuals who can actually be, you know,

considered a member of our organization.

Well, what I'm hearing you tell me is that for the


most part, people self-identify as a member, or at

10

least in the past, that's the way they did it.

11

Right.

12

Is there any way that the organization recognized

13
14
15

Correct.

people as members?
A

Recognized?
Well, if an individual, like I said, if he

16

started participating in community events, then --

17

and showed his, you know, willingness to follow

18

our, you know, our rules and laws of our community

19

based on Holy Quran, based on the son of the Holy

20

Last Messenger, peace and blessings be upon him,

21

then that is the most important thing, because

22

within that, you find that any rules and laws of

23

any society can be adhered to and followed if

24

understood and not misinterpreted.

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How is someone from the outside of the


organization to recognize someone as a member?

How is somebody -- I didn't hear you.

How is someone from outside the organization to

5
6

know whether a particular individual is a member?


A

What do you mean, how is someone from outside to


recognize?

You, yourself, or someone else, you mean?

Yes.

10

Well, you're identified by your work ethic and

11

what you have done, contributed to the community.

12

If you have individuals that have been

13

appointed, individuals that have been selected by

14

the people, which in most cases, we have in each

15

location, then, of course, this individual was

16

selected -- it's not -- people aren't strangers to

17

us.

18

into thinking from an official organization

19

perspective, and it's not like that.

20

understand?

21

You're -- you're trying to wrack your brain

You

Most of my peers, most of the individuals

22

that live in all of our communities, they were

23

born and raised into this community.

24

brother "A" or sister "B", I know who they are.

So if I see

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And we're very particular in bringing in,

accepting new individuals because, by and large,

most of the time, they don't turn out too well, as

you can see with the individual who infiltrated

our community.

Does -- did MOA have written bylaws?

No.

Did MOA have records of meetings of people who

9
10

administer MOA?
A

11

I mean, I can tell you -- records of meetings


from -- from when?

12
13

From where?

I don't know.

Seriously, I don't know.


Q

Well, I understand that you have explained to me

14

that the organization is fairly informal.

15

were appointed deputy director by Sheikh Gilani,

16

and you came to the -- to Islamberg in the year

17

2000.

18

You

When you came, did you ask whether there

19

were any records of what had gone on before to

20

help you get oriented?

21
22
23
24

Do you think that this is -- you think I would


have been given any records, any information?
I walked into a jungle, pretty much.
that's literally.

And

No records, no documents, no

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information was given because I was replacing

people.

put.

5
6

That's just straightforward, straight

Have you since found out whether they had any


records?

Well, I mean, I don't know if people scribbled --

scribbled information on notepads or not, but I

haven't seen or I haven't received any records.

Is there an office at -- at Islamberg?

10

Office is, you know, in -- we have a town hall.

11

You understand?

12

is running a department and they --

13

And, you know, mostly if someone

You know, like I said, we're trying to

14

organize ourselves and structure ourselves better,

15

but there's no official office, no.

16

I can appreciate that it's a challenge from what

17

you've described, but I'm trying to understand, in

18

this town hall, do you have a physical office?

19

No, we don't.

Just it's a town hall that we

20

utilize for community activities, group

21

activities, you know.

22

We have a lot of functions, religious

23
24

functions.
Q

Is there --

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A lot of religious holidays.

I'm sorry.

I didn't mean to interrupt.

Did -- where did Mr. Atiq Shahid do his

work as deputy director?

In his home, like everyone else.

Did he do his own typing?

I don't think he could have typed.

8
9

couldn't tell you.


Q

10
11

Were there any -- was there anybody that helped


with clerical work?

No.

He didn't type documents.

He didn't --

12

that's -- no one assisted.

13

some family members, I don't know.

14

15

finances for -A

Jamil Haqq.

17

Jamil Haqq?

18

Yes.

19

After you arrived --

20

Did he continue to handle the finances

21

after you arrived?


A

23
24

I mean, maybe he got

When you arrived, who was the -- who handled the

16

22

So maybe -- I

He handled -- well, I -- that is very unsure


because they kept a lot away from me.

Who kept a lot away from you?

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Jamil Haqq and his group.

Who was in Jamil Haqq's group?

Well, when I say "his group," I mean the people

that -- everyone paid dues to Jamil Haqq.

entire community paid their respects to Jamil

Haqq, so I couldn't tell you who was in his group,

per se, but people came and left and -- I mean,

you saw people coming and going, you understand,

and you didn't know who was who and what was what.

10

The

Well, you said people kept things from you, and

11

people in Jamil Haqq's group kept things from you.

12

I want to know who kept things from you.

13

Well, like I said, I couldn't tell you who because

14

there was just a presence, an overwhelming

15

presence, you understand.

16

don't ask this question, you don't associate.

17

understand?

18

of -- you know, that was present within the

19

community.

20

You don't go here, you


You

And that type of aura and that type

Now, how long before you -- before you arrived had

21

Jamil Haqq been expelled from a leadership

22

position?

23

Before I arrived?

24

Yeah.

How long?

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I don't know how long it was.

I mean, he was --

like I said, you know, it was an ongoing

investigation.

I don't know.

Jamil Haqq had formerly handed -- handled the

finances.

finances after you arrived?

Did Jamil Haqq continue to handle

Well, when I say handled finances, in the time of

Jamil Haqq, there was no council, you understand.

There was no town council.

There were no

10

departments.

11

he -- whether it was covertly or overtly, you

12

know, appointed to deal with, you know, whatever

13

was needed.

14

That was handled by him and whoever

Now, my understanding is that like any

15

organization, like a town, there are expenses that

16

have to be paid, you know, utilities or whatever

17

taxes, and the people would pay money to a common

18

fund in order to pay the community's expenses.

19

To upkeep the community, correct.

20

My question to you, though, is:

21
22

When you arrived,

who was keeping that common fund?


A

Well, like I said, I don't know who was keeping

23

the common fund.

All I knew was Jamil Haqq

24

oversaw that department.

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That was the past, though, wasn't it?

That was when I arrived.

And when -- afterwards,

we started establishing -- trying to establish

various departments within each community.

But didn't you tell me that Jamil Haqq had been


expelled from a leadership before you arrived?

Yes.

So when you arrived, was Jamil Haqq still managing

9
10

the community funds?


A

It's not like that, you know.

An individual is

11

expelled and whatever took place regarding the --

12

the most part of that investigation, I can't say

13

what he did and what he didn't do, what he handed

14

over, what he didn't, who he spoke to, who he

15

didn't, you understand, and where that went.

16

yes, he was expelled.

17

yes, he was ostracized and eventually removed from

18

our community.

Yes, he was exposed.

But,
And

19

Were the community funds kept in a bank account?

20

I don't know anything about that.

21

When the community expenses were paid, how were

22

they paid?

23

How were they paid?

They were paid.

24

Paid in cash, paid by check?

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2
3

They could have been.

I'm not the financial

officer.
Q

Well, when you arrived, you were the man in


charge, weren't you?

I was the man that was being groomed, yes.

I thought you were appointed deputy director

7
8

before you came.


A

overnight.
Q

12
13

And like any

position, you don't just learn everything

10
11

I was appointed deputy director.

What did you do to find out about the community


finances?

Well, we couldn't do much to find out about

14

anything, so the goal was to establish, as I've

15

mentioned, these departments and have the

16

community -- let the community have a voice, let

17

the community speak, let the community represent

18

the community.

19

Was one of the departments a financial department?

20

Well, that's -- that's -- as you've stated,

21
22

Ubaidullah Shahid was the financial officer, yes.


Q

23
24

Ubaidullah Shahid was financial officer for MOA


and TMOA later on?

No, I don't -- I don't remember when Ubaidullah

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was elected.

as the MOA or TMOA financial officer.

I could tell you when he was elected

Well, it seems to me that if somebody's brought in

to be in charge, one of the first things they do

is they learn about the finances for many reasons,

including to know what financial resources there

are to -- to support the community and make

changes.

Didn't you make inquiries as to what the

10
11

financial situation was when you arrived?


A

12

You're not understanding.

But I mean, I could --

I guess you have to ask that question.

13

There was no information, documentation, or

14

anything that was given regarding that.

15

because there were no official records, because

16

there were no official books that were kept, even

17

if it existed, you understand, something is not --

18

is not kept, then how can you give something that

19

you don't have?

20

21

And

So did you start with zero dollars in your


treasury?

22

Zero dollars.

23

So what did you do to build up some treasury?

24

Zero dollars.

Maybe below zero.

Obviously what's necessary.

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Well, I mean, you know, one of our first things is

we found that many individuals were uneducated.

You understand?

you know, employment or did not have employment.

So that's where we started, encouraging and

assisting the youth, in particular, to go out and

make a better life for themselves, to get educated

and to start earning, you know, income so they can

look after themselves, their family, and help

10

Many individuals could not find,

their community.

11

Did Tariq Shahid resist your coming?

12

No, he didn't.

13
14

Atiq Shahid.
Q

Atiq.

15

Did he cooperate with you when you arrived?

16

Yes.

17

Did you ask Atiq Shahid about financial records?

18

Like I said, there were no financial records that

19
20

existed.
Q

21

I understand.
Did you ask Tariq --

22

Mr. Shahid.

23

Mr. Shahid.

24

I'm sorry, I just -- I'm having some

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difficulty with the name.

I understand.

Did you ask him about the financial records?

Yeah, we discussed -- we discussed -- I'm sure we

discussed, not the financial records, because,

like I said, I knew they didn't exist, but what we

could do from that point to start structuring the

community better.

I mean, we were in a very bad state, a

10

very, very bad state as a community.

11

said, it's not what you're thinking where you come

12

in and there's an existing, you know, setup, an

13

existing body.

14

It wasn't like that.

So, yes, I was appointed deputy director,

15

but it took many -- up until today.

16

14 years later.

17

And like I

I mean, it's

You got to understand, we had a lot of

18

issues with, you know, youngsters.

We had issues

19

with -- and the first thing that I did was go

20

directly to law enforcement, go directly to the

21

FBI, go directly to those who were overseeing and

22

presiding over, you know, the law.

23

established and that was set up, so that I could

24

know myself without asking anyone what this

And that was

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individual's, or that individual's, or these

people's history, criminal history, background,

who I can trust and who I couldn't trust.

Who did you talk to in law enforcement?

Steve Benjamin was the head of the FBI.

6
7

He's now

retired.
Q

When you say "head of the FBI," head of the local


office of the FBI?

The Binghamton office, yes.

10

You have to forgive me, I don't know how New York

11

State is organized in that way, but is there --

12

what is the state law enforcement agency that

13

would have jurisdiction over --

14

Albany.

15

Albany?

16

Albany, unless -- the agent in charge is Phil

17

Arizarry.

18

Is this a state police when you say Albany?

19

No, no.

20

Well, that's a city, isn't it?

21

Yeah.

22

As I say, I'm not familiar with how New York is

Albany -- Albany.

Albany, New York.

23

set up.

So I know the questions seem pretty

24

basic, but does the Albany, New York city police

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have jurisdiction?

No.

Okay.

Jurisdiction -- Albany --

Albany oversees Binghamton, New York.

The FBI, their -- the boss -- the local

bosses of the FBI agents that are here, their

bosses are in Albany.

Well, the FBI is a federal agency.

Yes.

10

When you say "Albany," I take it some people use

11

that as a shorthand for saying it's the state

12

police or state -- Ohio would be highway patrol,

13

but I don't know what New York's is.

14

In Ohio, for example, the county sheriff

15

would have jurisdiction to the county.

16

New York, what state law enforcement officers have

17

jurisdiction over your community area?

18
19
20

In -- in

New York State -- New York State Police


Department.
In our area specifically would be

21

Binghamton Police Department.

22

touch and have been in touch for over 10 years

23

with them.

24

And we're also in

Our contact in that office is Mike Frantz.

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1
2

Current contact in the FBI is Phil Arizarry.


Q

Now, when you came and discovered that you had

zero treasury, did you appoint anybody to have

control over the finances?

Like I said, from that point on, the community

appointed and elected individuals to run the town

council.

Whose idea was it to organize similar to a


municipality?

10

This was a group -- a group effort.

11

Who decided -- whose idea was it?

12

Like I said, this was a group effort.

Some of the

13

elders, including Atiq Shahid, myself, some of the

14

ladies of the community.

15

When did that happen?

16

The same time.

17

In 2000?

18

In 2000 -- between that 2000-2003 time period.

19

Between the time you arrived and the time that

20

this structure was set up, who handled the

21

finances?

22
23
24

Well, like I said, there were a number of people


that handed -- handled local finances.
After every two, three years, those

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individuals are replaced and new individuals are

reelected.

individuals.

I don't have the names of the


I'm sure they can be --

Well, you didn't start out the structure until

about 2003.

the structure happened, who was handling the

finances?

So between the time you arrived and

We spoke about and initialized the structure.

And

as I've mentioned, that was not -- that did not

10

happen immediately.

It was something that was,

11

you know, still ongoing because, you know, a lot

12

of things have failed.

13

And most importantly, you can't have an

14

individual overseeing a department that has no

15

experience in that department.

16

someone handling finances or social services

17

that's not qualified to do so.

18

You can't have

Well, what services does the community purchase --

19

in 2000 now, what services did the community

20

purchase from outside?

21

for example.

You mentioned dumpsters,

22

What services?

23

Right.

24

Like -- I'm not understanding.

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Well, you mentioned dumpsters.

I never -- dumpsters?

3
4

dumpsters.
Q

I thought you said one of the earlier issues you


had to deal with had to do with dumpsters.

No, I never said that.

All right.

8
9

What utilities does the community

purchase from outside?


A

10
11

I never mentioned

Utilities?

Regular utilities:

Lights, water,

gas, phone.
Q

12

All right.

So these utilities have monthly bills,

don't they?

13

Yes.

14

So when you arrived, who was paying the monthly

15
16

Correct.

bills?
A

Who was paying the monthly bills?

I don't know

17

because I didn't see or have any records or have

18

any access to any records.

19

After you arrived --

20

Right.

21

-- and you were the man in charge --

22

Right.

23

-- who was paying the monthly bills?

24

Individuals -- everyone paid their own bill.

I'm

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not -- each individual, each resident paid

their -- pays their bill.

Was there a town hall at that time?

Yes.

Who paid the bill for the town hall?

I don't know.

After you arrived and you were the man in charge,

8
9

who was paying the bills for the town hall?


A

I don't know who paid the town hall bill, because

10

most likely, the town hall bill was in an

11

individual's name, a personal name, that most

12

likely someone took it upon themselves to pay that

13

bill, because monies didn't exist.

14

15
16

What common expenses does the community have?


talking about common expenses.

As in -- as in what?

17
18

Common, when you say common -Q

What bills does the --

19

I mean, you have a community treasury.

20
21

I'm

You

pay some bills out of it.


A

Yes.

We pay -- we have a masjid, we have a

22

mosque, a house of worship.

23

heating bill.

24

you understand?

Obviously we have a

We have a light bill.

We have --

We have bills for our masjid.

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2
3

heating and lights and telephone for the mosque?


A

4
5

I don't know.

I can't tell you something I don't

know.
Q

6
7

When you arrived, who was paying the bills for

After you came, you were the man in charge,


weren't you?

I was the man that was in training and put in


charge, yes.

Well, when were you put in charge?

10

Well, it wasn't an official date.

11
12

I gave you that

date because that's the time that I arrived.


Q

13

Well, you said you were appointed by Sheikh Gilani


to be deputy director?

14

Correct.

15

When you came in 2000; right?

16

Correct.

17

Now you're telling me that you were in training

18
19

for some period?


A

Like I also mentioned to you, that like any new

20

position, it takes time to get acquainted.

21

never held or had this position previously.

22

understand?

I've
You

23

Who was training you?

24

Who was -- I told you, Atiq Shahid was my adviser.

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He assisted me.

could to aid me.

He, you know, did the best he

How long did your training last?

I'm still in training.

While you were in training, were you the man in

charge?

Yes.

When did you take charge of the finances of the

9
10

organization?
A

11

Take charge of the finances?

There were no

finances.

12

And this is what I'm trying to explain to

13

you.

14

poor community.

15

Network finances.

16

This is a very close-knit community, a very


You're thinking Christian Action
That never existed.

When you got individuals that are making

17

$150 a week, that are living in dilapidated mobile

18

homes that barely have running water in their

19

houses, do you think there will be finances within

20

the community?

21

22

You told me that Jamil Haqq was handling the


finances --

23

That's what I was told.

24

In 2003, when the town structure was set up, who

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1
2

was the first finance officer?


A

I can't recall.

I can -- not only can I not

recall, but there's no paperwork that existed.

didn't have paperwork like that.

paperwork to exist -- that existed when you're the

finance officer and you're the -- it wasn't until

these last few years that we've tried to

establish --

We

There was no

I mean, look, you -- the people select a

10

person.

11

elected -- I'm talking about back then, 2000,

12

2001, whenever it was, and you have -- again,

13

there's no training.

14

understand?

15

overseeing any department.

16

training in that particular department.

17

to be experienced or have training or have

18

understanding so that it's not a total mess, which

19

has been in the past.

20

21
22

There's no -- you

It's very difficult to have someone


You have to have
You have

When did Mr. Shahid, Ubaidullah Shahid, become the


finance officer?

23
24

And when a person is selected or

I'm not sure of the date.

This is recent, more

recent years.
Q

Is there a bank account for the community?

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No.

How are the bills paid?

You would have to ask those who -- you know, I

mean, you're not talking about a lot of bills.

You're talking about a phone bill, a light bill, a

gas bill.

You can walk in, drop the money in the box.

You can write a money order.

you -- there's many ways bills can be paid.

10

11
12

You can -- I mean,

Who would I have to talk to to find out about the


finances of the community?

Like I said, again, local councils were

13

established, and individuals were elected and

14

appointed to hold various positions.

15

16
17

Who would I have to talk to to find out about the


finances of the community?

I can't -- there is no one that you can talk to.

18

There's no one that you can talk to.

19

to me.

20

21

All right.

You can talk

Tell me about the finances of the

community, the way it's currently handled.

22

I thought -- I thought we went over that.

23

Well, I've got a lot of "I don't knows," so I'm

24

trying to find out if you don't know, who does

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1
2

know how the finances are handled.


A

I'll repeat myself.

We have a community.

Within that

community, we have various expenses.

of that community contributes to those various

expenses.

Every member

Does every member of the community contribute to a


common fund from which the expenses are paid?

A common fund?

10

Common fund.

11

What do you mean, "a common fund"?

12

Does someone collect the money and then pay out on

13

the bills?

14

Well, yeah.

Yes.

15

Who?

16

I just told you, Ubaidullah Shahid was the last

17

individual that collected the monies and paid the

18

bills.

19

Now, he might have had family members or --

20

It's not structured like that.

It's not

21

structured where you have individuals that are --

22

if there's a light bill that's due, you ask

23

Brother So and So or Sister So and So, Can you go

24

and pay this light bill?

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And many individuals in the community have

looked after community expenses out of their

pocket when monies didn't exist.

How long was Mr. Shahid --

Or is it Ms. Shahid?

It's a male?

It's Mr. Shahid.

How long was Mr. Shahid the finance officer?

I'm not sure how long, but like I said, he held

his position, so at least two to three years.

10

You said it was three-year terms?

11

Yeah.

12

Did he hold it for more than one term?

13

If he did -- he might have.

14

Can you think of anybody else who held that job

15
16

Yes.

since 2003?
A

No, because, and, again, it's not an area -- if

17

you're talking about millions of dollars, you need

18

a trained, educated financial officer.

19

you're talking about hundreds of dollars, anybody

20

can do that.

21

You say Mr. Shahid's term ended?

22

Yes.

23

When did it end?

24

Last year, year before.

When

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When do the terms run from?

Those are three-year terms.

3
4

begin and when do they end?


A

5
6

When do they

They begin when we say begin.

They end when that

term is up.
Q

And you're not sure whether Mr. Shahid's term


ended this year or --

It wasn't this year.

-- more than a year ago?

10

Yeah, it's more than -- more than a year ago.

11

Mr. Shahid's term ended more than a year ago, and

12
13

he has not been replaced?


A

14

No, he has not.

We're actually in the hole as a

community.

15

What do you mean, "in the hole"?

16

In arrears with our bills.

17

Was Mr. Shahid the finance officer at any time

18

after TMOA --

19

No.

20

-- commenced?

21
22

Who is on the town council right now?


A

Like I've stated, we -- we don't have an exist --

23

we are looking to replace the previous town

24

council.

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How long has it been since you had a town council?

Well, like I said, there's no official town

3
4

council, so I can't say -- I can't give a time.


Q

5
6

Well, didn't you tell me the town council members


were elected?

Yes, when we see that -- you know, things have at


a point.

Like I said, in the last -- last few years,

things have kind of, you know, dismantled.

10

we're trying to regroup.

11

difficult position right now.

12

13

And

And we're in a very

When you had a town council, what was its


function?

14

Function of the town council?

15

Yeah.

16

To look after the community, community needs:

The

17

roads; the, you know, property taxes; make sure

18

that the families that live and exist within that

19

community are taken care of to the best of their

20

ability, that they have food in their cabinets,

21

that the babies can find milk to drink, that

22

people are not suffering and left alone.

23
24

Did the town council have anything to do with


passing rules for the community?

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Yes, basic rules, you know.

Of course, we oversee, you know, like I

mentioned to you, individuals.

We make sure that

residents of our community are not involved in any

antisocial activity, any criminal activity.

the town council oversees locally on a local

level.

And

Did the town council have regular meetings?

I guess they met when they saw the need to meet.

10

You know, if -- if the community was in

11

detriment of losing the property or -- you know,

12

because of the land taxes that are due, they would

13

have to meet, discuss what their plan of action

14

is.

15

the times, there was no money available.

16

of the times, we found ourself in the hole, as I

17

say.

Go to each individual and -- because most of


And most

18

Did you participate in town-council meetings?

19

No.

20

Did you go to them?

21

No, I didn't.

22

Did the town council, when they passed rules, were

23
24

the rules put in writing?


A

No.

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It wasn't just a town council.

It's a

community.

things that are relevant to the community, the

community is called.

The community has a voice.

And when the town council discusses

The community has a say.

You're talking about 40, 50 individuals.

You understand?

The community meets, and they

discuss with the community, What do you all think

we should do about, you know, the lights at the

10

mosque that have now been cut off for a week

11

because they're in arrears?

12

13

Did the town council keep minutes of any of its


meetings?

14

I don't know of any minutes.

15

You don't know one way or the other; or no, they

16
17

didn't keep minutes?


A

I don't know one way or the other if they kept

18

minutes, when they kept minutes.

Like I said,

19

this was -- this is a community effort, family

20

effort.

21

Does the town hall have a filing cabinet?

22

No, it doesn't.

23

Does it have computers?

24

No.

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If any records were kept by the town council,


where would those records be kept?

What type of records?

Any records.

They would be kept in the NYSEG office, which is

the utility.

I mean New York State.

I mean, most records, if -- if there -- you

know, if there were records, these are -- you

know, public receipts of a utility bill, I guess

10

they keep it in a file folder, if you're asking.

11

I don't know -- there's no official office and

12

there's no official filing cabinet and there's

13

no -- it's not like that.

14

like that.

15

The structure is not

If a utility bill comes to the community for the

16

mosque, say, as you indicated is in arrears, who

17

gets it?

18

19

It comes to one of the box numbers in the


community.

20

And who retrieves the information from the box?

21

One of the individuals that represent -- that is

22

appointed to look after the light bill or whatever

23

bill that may be.

24

And who is that right now?

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That looks after the bills?

Yes.

I'm not sure.

Like I said, it's not an appointed

thing.

goes and checks the box and brings the bill and,

you know, look, this bill has to be paid, and it's

paid.

You might have a random individual that

Someone goes and pays the bill.

Does anybody have the duty to check the Post


Office box on a regular basis?

10

I don't think so.

11

Who has a key to check it?

12

I don't know who has the key.

13

I honestly don't

know who has the key.

14

Have you ever checked the Post Office box?

15

No, I haven't.

16

Never.

MR. CARROLL:

17

bladder break.

18

off the record.

19

I need to take a

Take 15 minutes.

Let's go

* * *

20

(A brief recess was taken.)

21

* * *

22

BY MR. CARROLL:

23

24

Not once.

We're back on the record.


Mr. Adams, you sat through Mr. Abdul-Haqq's

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deposition yesterday; correct?

Yes, I did.

Is there anything that Mr. Abdul-Haqq said or

testified to you -- testified that you would

disagree with?

No.

Have you ever met Sheikh Gilani?

Yes, I have.

When did you meet him?

10

I've met him a few times.

11

Where did you meet him?

12

Five, six, seven times.

13

Where did you meet him?

14

In Pakistan, Lahore.

15

Five, six, seven times over what period?

16

Last 15, 20 years.

17

Well, did you meet him before you were appointed

18
19

deputy director?
A

What year was that?

20

Ninety-seven was the first year.

21

What was the purpose of the meeting in 1997?

22

We went over as a hiking trip.

There were 10 of

23

us, Islamberg Hiking Club, and we stayed for 30

24

days.

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You weren't living in Islamberg, New York, at that


time?

No, I wasn't.

The Islamberg Hiking Club that you're talking

about, is that from Islamberg, New York, or is

there another Islamberg somewhere?

No.

How did you happen to be traveling with the

9
10

Islamberg, New York.

Islamberg Hiking Club?


A

How did I happen to be traveling with --

11

These are individuals from our community,

12
13

hikers.
Q

14
15

But you were living in Canada

at the time?
A

16
17

Well, I understand.

Yeah.

Like I expressed earlier, Canada and United

States were one community.


Q

Had you -- how many times had you visited

18

Islamberg, New York, before you were appointed

19

deputy director?

20

21

24

Fourteen, 15, 16 or more.

As I mentioned, also, I've attended, you

22
23

Many times.

know, our summer programs in Islamberg.


Q

Was there family in Islamberg that you were


visiting?

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No, not at that time.

Now, you mentioned your wife was from New York.

So I assume, perhaps, she was from Islamberg, but

that's not so?

No.

How many times had you met Sheikh Gilani before he

appointed you deputy director for Islamberg?

How many times?

You must have impressed him.

10

Just once.

You don't have to answer that.

11

No, I won't.

12

Who is -- are you --

13

Don't worry.

Maybe you told me this earlier, and I've

14

just forgotten it, but is Islamberg currently

15

between mayors as well?

16

Yes.

17

Who is the previous mayor?

18

The previous mayor was -- who's the previous

19

mayor?

Ibrahim, Ibrahim Rahim.

20

Can you spell Rahim?

21

Rahim, R-A-H-I-M.

22

And that is a male, man?

23

Yes.

24

So Mr. Rahim was mayor.

Correct.

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How many terms was Mr. Rahim mayor?

One term.

Who was the mayor before Mr. Rahim?

Before Mr. Rahim, who was the mayor?

I mean, it's there.

We can get the names

for you.

I'm sorry.

I said we can get the name of the previous mayor.

You said you can get the names for me?

I can't recall.

10

And you're questioning regarding a local

11

community.

12

oversee all of the communities, so I'm not so much

13

involved in, per se -- yes, I live in Islamberg,

14

but I'm not so involved in just Islamberg.

15

understand?

16

17

Okay.

And what you have to understand is I

You

I work on a broader scale.

When you were initially appointed, were you

initially appointed for just Islamberg?

18

No.

19

You were initially appointed to oversee all the

20

communities?

21

Correct.

22

Is there anybody who is the person that oversees

23

Islamberg primarily as opposed to Islamberg and

24

other communities?

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Well, we are there, myself and my assistant, you

know, co-worker here, Khadija Smith, so we live

and reside in the community.

Do the other communities have a particular person

who is appointed to oversee the community from

inside that community?

Yes.

What is the title?

That's the mayor of the community.

10

Was this town structure developed for all the

11

communities at the same time, or did it spread

12

from Islamberg?

13

14
15

No.

It was -- that's how -- it was developed all

at the same time.


Q

Did that --

16

That town structure didn't exist before

17

2003, as I understand your testimony.

18

No, it did not.

19

Somewhere we've run across the name M. Hussein

20
21
22

Adams.
A

Is that a different person from you?

Muhammad Hussein Adams.


I can't say it's a different person, but --

23

I do go by that name as well, if that's what

24

you're asking.

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2
3

Yes.

But when I asked your name, you didn't give

that to me.
A

Why?

It's not an official name.

It's not a legal name.

It's not an official name.

Any individual in Islam can be called --

for example, Atiq Shahid, Muhammad Atiq Shahid out

of reverence and respect of the Holy Last

Messenger, peace and blessings be upon him.

Are there any other names that you go by?

10

No.

11

Who is Khadija Abdis Salaam?

12

I don't know.

13

I apologize for butchering the pronunciation.

14

Oh, Khadija.

She's -- she's not officially a

15

trustee, but she's -- she's also an assistant to

16

our national board.

17

What is the national board?

18

What is it?

19

Yes.

20

It works in the same capacity, oversees the entire

21
22

community, TMOA.
Q

23
24

Was this the same national board for overseeing


MOA?

You said was it the same?

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Yes.

No.

This is -- this is the newly established

board.

And who's on the national board?

Myself, Khadija Smith, Khadija Salaam, Ahmad Abdul

Mumin.

How do you spell Mumin?

M-U-M-I-N.

Is he also M. Ahmad Abdul Mumin Chowdhury?

10

Yes.

11

Is the Chowdhury name a name of respect for

12

somebody?

13

Yes, it is.

14

For who?

15

For any individual that is -- follows the teaching

16

of the Prophet Muhammad, peace and blessings be

17

upon him, and also follows the Sufi -- Sufi

18

discipline of Sheikh Abdul-Qadir Gilani, the late

19

sheikh of Baghdad.

20

Is Mr. -- I know I'm not pronouncing it correctly,

21

I do apologize for these pronunciations, but is

22

Mr. Mumin a resident of Islamberg?

23

No, he's not.

24

Where is he a resident?

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He's a resident of Georgia.

How many communities are members of TMOA?

How many communities are?

Yes.

How many -- I didn't hear the last part.

How many communities are part of TMOA?

Officially, three.

What are those communities?

Islamberg; Mariaville, which is right down the

10

street from Islamberg; and the third is South

11

Carolina, I believe.

12

13

Why does a -- why do you have a national board


member from Commerce, Georgia?

14

What do you mean why?

15

Well, I take it Commerce, Georgia, is not

16
17

officially a TMOA community?


A

Um-hum.

Well, we have board members.

Like I

18

said, we oversee all of our villages, all of our

19

communities.

20

that can represent the south, southern locations.

21

All right.

It only makes sense to have someone

Now, you say officially three

22

communities are part of The Muslims of America,

23

Inc.

24

Why -- what do you mean by the

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1
2

qualification "officially"?
A

3
4

Paperwork that actually are incorporated under


that name.

We understand that there was an investigation

conducted beginning in the fall of 2012 by

Ms. Amatul-Wadud's office.

What led up to that?

What led up to the investigation?


Well, again, going back to trying to get

paperworks in order and trying to situate and

10

organize our community properly where it can be,

11

you know, an official community.

12

there was already suspicion because we didn't have

13

information.

14

never saw -- you never saw any documentation that

15

showed or proved that Islamberg was incorporated.

16

You understand?

17

going back to which I stated to you earlier, it

18

wasn't shown.

19

submitted.

20

were expelled and officers changed, that stuff was

21

not handed over.

22

We -- I mean,

You know, it was just hearsay.

You

And that's something that, again,

It wasn't something that was

You understand?

Because individuals

You understand?

And that happened in 2000.

Now we're talking

23

about a much longer time later.

So I'm trying to

24

find out what the sequence of events was that led

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1
2

up to the investigation.
A

Well, like I said, you know, to the best of our

ability, started trying to look into, ourselves,

as individuals that were not official in any

capacity, to paperwork to -- you understand?

can't go and acquire information on an

organization and not show proof that you're part

of or associated or connected; right?

You

So --

So what did you do?

10

Well, we consulted with our lawyers and we started

11
12

trying to -- to acquire that information.


Q

13

Are you talking about Ms. Clark and


Ms. Amatul-Wadud?

14

Ms. Amatul Wadud.

15

So if I'm understanding what you're telling me

16

correctly, things began when you were just trying

17

to gather the paperwork, if any existed, that

18

would show that Islamberg or MOA was incorporated?

19

Correct.

20

Now, at that time, you were using the -- the name

21

Muslims of the Americas?

22

Yes, so we thought.

23

And so what did you find out about when there was

24

an investigation into the incorporation papers?

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We found out that Muslims of the Americas didn't

exist, that the former entity, as what it was

explained to you yesterday by one of the

individuals that was -- you know, dealt with that,

it was still on file and record of our

organization being under the Ikhwanul Muslimun.

Which is Muslim Brotherhood?

What do you mean "which is"?

Well, Ikhwanul Muslimun means Muslim Brotherhood.

10

Okay.

Well, if it means that, I'm not -- I'm not

11

versed in that to say that, you know, which means

12

what, yeah.

13

14

Well, Ikhwanul Muslimun was the problem -- one of


the -- one of the problems with Jamil Haqq; right?

15

Correct.

16

So when did that investigation begin?

17

Was that in -- in the fall of 2012?

18

Yes.

19

Why did it take you so many years to begin to

20
21

wonder about the paperwork for it?


A

Because we were simply told that it existed.

And

22

not only that it existed, we didn't really see a

23

need to utilize, you understand, or to be

24

recognized, or the importance, should I say, of

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making sure, you understand, we were who they said

we were.

4
5

Was there an event that gave rise to your need to


know?

Well, like I said, there was -- you know, even up

until today, I'm sure there's, you know,

individuals that are talking about the Jamil Haqq

era.

30-something years, however long it was.

You understand?

10

You're talking about

And there was just too much -- I'll say

11

there was just so much lack of information that

12

existed, you understand, when you're just

13

following -- blindly following, you understand,

14

you know, because so and so said this or this

15

individual because he's an elder or because

16

he's -- you understand, has been respected in the

17

community.

18

I mean, Muhammad Hasib, who was here

19

yesterday, Abdul-Haqq, he's been from the onset.

20

You understand?

21

younger individual, you're not going to assume or

22

even think that there's a problem that that

23

exists.

24

You're not going to -- as a

You understand?

I understand.

So it wasn't done.

I think what you're telling me is

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you had an elder, a respected member of the

community was telling you it was so and it felt

disrespectful to question him?

Correct.

But my question is:

6
7

Was there an event that made

you feel like you had to question it?


A

Well, like I said, I mean, we paid property taxes

every year for the community, thousands of dollars

that's collected within the residents, like any

10

community.

11

community in order and, you know, you got to

12

make -- because as far as -- as far as I'm

13

concerned, we have communities that are paying

14

more monies than they should be paying because

15

structure is not in order.

16

And when you start trying to get your

You understand?

If you have a structure or site on a

17

particular community, and I'm speaking about any

18

community within TMOA, that, say, an abandoned

19

building, you understand, or vacant mobile home,

20

you're paying taxes on that mobile home, you're

21

paying taxes on that structure or that site

22

because you haven't updated your paperwork.

23

trying to, again, structure the community properly

24

and acquire proper paperwork, and also dig into,

So in

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you understand, as much as we could what -- what's

going on, why can't we see anything, this was --

this was sought.

So if I'm understanding you correctly, you were --

got to wondering if you were a religious

corporation, were you perhaps exempt from property

taxes, and you were going to do the background

paperwork to find out?

Exactly.

10

How was the investigation conducted?

11

It wasn't -- I wouldn't say it was an

12

investigation.

It was a simple call to the county

13

clerk's office looking for -- because when our

14

property taxes are paid, they're paid in cash.

15

You understand?

16

what, you know, the amounts that are paid, you

17

know, for each year.

18

clerk's office looking for Muslims of Americas, it

19

didn't exist.

20

Are you referring to Ikhwanul Muslimun?

21

she knew, I don't know, and that did exist.

22

was the first red flag, you understand, that there

23

was something going on with the paperwork that we

24

weren't aware of.

You know, they have records of

And in contacting the county

But what the clerk did state was,


However
That

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So eventually, you located the amendment to the


Articles of Incorporation.

Was that filed in Kings County?

I'm not -- paperwork questions, I'm not sure.

But you found that piece of paper.

6
7

happened from there?


A

8
9

What are you referring to, the original -original Ikhwanul Muslimun paperwork?

10
11

The amendment to the Articles of Incorporation


that Mr. Abdul-Haqq talked about.

12

I don't know.

I'm not sure what you're referring

to.

13

MR. CARROLL:

14

We need to go off the

record for just one moment.

15

* * *

16

(A brief recess was taken.)

17

* * *

18

BY MR. CARROLL:

19

20

And what

All right.

Back on the record.

Mr. Adams, the -- somehow the amendment to

21

the Articles of Incorporation was discovered and

22

the problem with it being an amendment to the

23

Ikhwanul Muslimun articles was uncovered.

24

How did things progress from there?

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Regarding the community?

Well, I mean, with respect to the ultimate

decision to do a dissolution and formation of a

new corporation.

Well, exactly that.

previous corporation and established a new one.

MR. CARROLL:

And I gave it to you yesterday.

10

MS. AMATUL-WADUD:

12

Okay.

* * *

13

(Exhibit 4 herein was officially

14

marked for identification.)

15

* * *

16

BY MR. CARROLL:

17

18

I'm handing you what's been marked Deposition


Exhibit 4.

19

I'll ask you if you can identify it?


A

21

Yes.

For the dissolution of Muslims of Americas,

Inc., pursuant to religious corporation.


Q

23
24

This

is the petition for dissolution.

11

22

Let's mark this as

Exhibit 4.

20

We dissolved -- dissolved the

Now, this is the petition for dissolution that you


and Ms. Smith signed; is that correct?

Yes.

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Is it your signature that appears at the end?

Yes.

Now, the actual petition had some additional

exhibits, but they're not in Exhibit 4; correct?

Say that again.

The initial petition, when it was filed in the

court, had some exhibits that were attached to it,

but those are not contained in Exhibit 4; correct?

I don't know.

10

Okay.

Now, leading up to the filing of the

11

petition for dissolution of Muslims of the

12

Americas, Inc., was there a -- well, was there a

13

vote by anyone with respect to doing that?

14

To dissolve the corporation?

15

Yes.

16

No.

17

Was there a --

18

You acted, as you and Ms. Smith, as a

19

majority of the board of MOA in -- in filing the

20

petition; correct?

21

Yes.

22

Were you the only members of the board at that

23
24

point?
A

Yes.

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Members of what, the MOA board?

Yes.

Like I said, we have the names that I gave you,

but they're not officially trustees of the

organization.

Now, was there any other paperwork that was

involved in the -- in the dissolution aside from

the filing and the exhibits?

No, not that I know of.

10

Well, I understand that there were some -- I

11

presume there were some deeds from the old

12

corporation to the new corporation.

13

14
15

You would have to ask my lawyer.


I mean, yeah, there were deeds, obviously.

Were there any other minutes, documents,

16

agreements, assignments, bills of sale, anything

17

like that that were part of this transaction?

18

That were part of the dissolution transaction?

19

Dissolution and the formation of the new entity.

20

I don't know of any documents.

21

don't -- I mean, I can't even --

22

Some of the documents that you might have

23
24

You know, I

right there, you'd have to show it to me first.


Q

I'm not aware of any documents.

I'm just trying

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to find out if there are any that I should ask

for.

4
5

I don't know of any.

I don't know of any

documents.
Q

Did The Muslims of America, Inc., own any property

other than the real estate that's identified in

the petition?

Other than the real estate?

Other property.

10
11

Other properties?

I think personal property,

equipment, anything at all.


A

No.

I mean, even personal -- even like other

12

communities, it wasn't owned by Muslims of

13

Americas.

14

15

And I understand the real estate is identified in


the petition.

16

Right.

17

So we know about that.

18

I'm just wondering if there's any other

19

property of any kind or nature that Muslims of

20

America, Inc., owned or transferred to The Muslims

21

of America, Inc.?

22

No, I don't know of any.

23

Okay.

24

I think I gave you what I did know, the three

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1
2

names.
Q

Well, distinguishing between real estate and other

types of property -- I mean, your coat is a type

of property, for example, computers are a type of

property.

else transferred besides real estate.

I was wondering if there was anything

No.

Now, what changes were there in the organization

that were made with the formation of --

10

Well, let me step back a second.

11

We can agree that The Muslims of America,

12

Inc., was incorporated January 24th, 2013;

13

correct?

14

Yes.

15

So out with the old and in with the new; right?

16

Correct.

17

With the new organization, what other changes,

18

structural administrative changes, did you make

19

for The Muslims of America, Inc.?

20

21

Structural administrative changes?

There haven't

been any.

22

Well, you have a new board of directors; right?

23

I mean, that was -- yeah.

24

Does TMOA have a set of bylaws?

MOA, TMOA.

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We started formulating a set of bylaws.

Do you now have a set of bylaws, or are they still

3
4

in the process?
A

5
6

have started formulating.


Q

7
8

They're still in the process, but we have -- we

So bylaws are in process, but have not yet been


adopted; is that correct?

Well, there are different bylaws that have been


adopted for years, but have not been official, you

10

understand, regarding membership, you know, what

11

classifies -- what classifies an individual as a

12

member and -- yeah.

13

Are these writings?

14

Are they writings?

15

Yes.

16

These bylaws that you're saying have been

17
18

in place for years, are they in writing?


A

19
20

That's...

We have -- yeah, we have some.

If I'm not

mistaken, we have some bylaws in writing.


Q

If I were to ask for these documents and call them

21

bylaws, would that adequately describe them so you

22

would know what I was asking for?

23

Yeah.

That's not a problem.

24

Have these bylaws that were in place for years

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with MOA, have they been adopted for use with

TMOA?

They've been changed or we've -- we've -- I mean,

we didn't use MOA as an example, if that's what

you're asking.

Okay.

Tell me how that did work.

What, establishing the bylaws?

Yes.

Well, like I said, things that have been said and

10

not put in, you know, official documentation, we

11

started establishing, put in -- you know, put in

12

the paper.

13

14

You indicated your current bylaws are in process,


but have not yet been adopted.

15

Have there been other things that have been

16
17

officially adopted in writing by TMOA?


A

18

TMOA is new.

We just -- we just, just

incorporated TMOA.

19

Well, you just incorporated over a year ago.

20

Right.

21

Do the directors of TMOA hold regular directors'

22

That's why I said it's a work in progress.

meetings?

23

No.

24

Have there been any directors' minutes?

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We conference, teleconference.

Have there been any minutes taken of --

I'm sure we have some minutes, yes.

Who is the keeper of the minutes?

Keeper of the -- Yasmeen Begum.

How do you spell last name?

B-E-G-U-M.

Now, she reduces the minutes to writing?

Yes.

10

She's the keeper -- she takes minutes of the

meetings.

11

Does she give everybody copies of them?

12

Sometimes.

13

Is she the person who is now the keeper of the

14

written records for the corporation?

15

Yes.

16

Does she have an official title?

17

She's secretary.

18

Was she appointed by a meeting of the directors --

19

Yes.

20

-- or trustees?

21

Yeah.

22

Does the new corporation have a treasurer?

23

A treasurer?

24

No.

We have -- she acts -- I guess

an acting treasurer, Khadija Salaam.

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Does the new corporation have a bank account?

No, not that I know of.

Does the new corporation have a president?

That's my acting role.

Does it have any other officers?

In the corporation?

Yes.

Those names that I gave you.

Well, you said there was a secretary, an acting

10

treasurer, and an acting president.

11

We have head of the social services, Tahara.

12

Tahara?

13

Khaliq is K-H-A-L-I-Q.

14

Now, what is the job of the head of social

15
16

services?
A

17

She oversees social services.

She oversees the

social service department on a national level.

18

What sort of social services does she oversee?

19

Social services.

20
21

Different cases within the

community.
She has maybe domestic violence.

Anything

22

that would fit under social services, you know,

23

marriage, divorce, counseling.

24

And again, these individuals oversee on a

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national level, meaning thereby they have set up

or at least have representatives locally in each

local location.

Now, you told me earlier that TMOA has only three

official locations.

So the national oversight,

does that include the unofficial locations?

Yes.

Unofficial locations would be like Red House,

Virginia?

10

Correct.

11

What other unofficial locations are there?

12

Red House, Virginia; Commerce, Georgia; Odum,

13

Georgia; Texas; Tennessee.

14

Texas is what city?

15

Sweeny.

16

Tennessee is what city?

17

Dover.

18

Dover?

19

Dover, correct.

20

Any others?

21

I gave three:

22

Texas; Tennessee; Georgia; Georgia;

south Carolina; Virginia; Canada.

23

Where in Canada?

24

Where was -- Barry's Bay.

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I'm sorry, I didn't catch the word.

Barry's Bay.

Michigan?

Michigan as well.

Are there any others?

Unofficial?

Yes.

We have a community in Alaska.

Where?

10

It's just outside of Anchorage.

11

Any others?

12

No.

13

The reason I ask is you gave me three official,

That's it.

14

and then one, two, three, four, five, six, seven,

15

eight unofficial.

16

complaint made reference to 12.

17

18

Okay.

That's a total of 11.

I'd have to think.


California.

19

And city?

20

I don't have the city.

21
22
23
24

The

Somewhere -- I don't know.

Somewhere outside of Los Angeles.


Q

Now, news reports have made reference to 22


communities.
Would that be inaccurate?

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You said "news reports"?

News reports including DVDs produced by -- by your

folks.

Well, maybe there were other locations included.

What written communications do you have with the

6
7

various communities?
A

We -- we send, you know, memos, updates regarding

our religious holidays, regarding our eids, our

celebrations, our festivities, our

10

Muslim-Christian program, our dialogues, our

11

interfaith programs, so on and so forth.

12

Now, back when it was MOA -- back when there was

13

MOA, or whatever it was, was it the same set of

14

communities that were official and unofficial?

15

No, because we newly incorporated TMOA.

16

Well, I'm talking about back before TMOA.

17
18

Were

the same communities official and unofficial?


A

Before TMOA, we -- I don't know if we had any

19

official communities.

20

like I said, paperwork wasn't established like

21

that.

22

established like that.

23
24

I mean, if -- you know,

Our organization wasn't set up and

We might have a community in Commerce,


Georgia, let's say, for example, that have come

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together, the residents, you know, have come

together, you know, put their monies together,

resources together, purchased the community or the

property, and they, you know, do what is best to

try to acquire that property, you understand,

utilizing who can -- you know, an individual that

can acquire that property.

Does TMOA have a public-relations director?

That was Muhammad Hasib Abdul-Haqq.

10

Muhammad

Hasib Abdul-Haqq was the MOA -- MOA director.

11

Okay.

What about TMOA?

12

TMOA is Matthew Gardner.

13

Where is Matthew Gardner?

14

He's in Virginia.

15

Red House?

16

Yes.

17

How many inhabitants does Islamberg have?

18

Forty, 50.

19

How about Mariaville?

20

Maybe four.

21

Four?

22

Four.

23

How many South Carolina?

24

Ten.

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How many Red House?

Red House, about the same as Islamberg, 40 to 50.

Now, the three official communities, are there any

formalities that are coming with TMOA as to

membership?

Yes.

They're not in place yet, I take it?

No, because if something is -- if individuals are

found we can't make someone an individual -- a

10

member of our community if we come -- you know,

11

receive information that they shouldn't be.

12

That makes sense to me.

13
14

Okay.
A

15
16

Do you now have a membership list?

We have the list that we submitted.

I think we've

submitted it to you.
Q

17

I've received one, but I, frankly, haven't opened


it, yet.

18

Does that list contain people at all three

19

villages?

20

I thought that list was for the Hancock community.

21

Okay.

22

So the list only contains names from

Hancock?

23

If that's what was requested.

24

Well, I believe it was a list of all members of

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TMOA that was requested, but is that what was

submitted?

As I say, I haven't looked at it yet.

Okay.

It was given to me in a sealed envelope, and it

I'm not sure.

remains in that sealed envelope.

So why didn't you open it?

I'll be happy to answer that question off the

record.

I really would.

10

Okay.

11

As you sit here today, Exhibit 4 that you signed -

12

and please feel free to take a minute to look it

13

over - I want to make sure you still agree with

14

everything that's in it.

15

I signed it.

16

I understand.

But...

17

* * *

18

(Pause for review of Exhibit 4

19

documents.)

20
21

* * *
Q

22

Are you comfortable with the accuracy of


everything that is in Exhibit 4 that you signed?

23

Yes.

24

Are you familiar with a video that's been

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described to me as the Arabiya video, Arabiya --

Yes.

-- A-R-A-B-I-Y-A?

Yes.

That video says there are 22 additional

communities besides Hancock.

Any idea what additional communities it

might be talking about that you haven't told me

about?

10

No.

11

How old is that video?

12

I don't know.

13
14

Maybe six years, seven years, five

years.
Q

15

I just wondered if there had been some changes


over the years.

16

I'm sure there have.

17

Have you lost communities over the years?

18

Have we lost communities?

19

So you don't know why the Arabiya video would say

20
21

We've lost individuals.

there's 22 additional communities in -A

The Arabiya video, the person that produced the

22

video, that's what you're referring to that says

23

there's 22 villages?

24

I'm saying that the information given on the video

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1
2

is that there are 22 additional communities.


A

3
4

That's the Arabiya channel that produced the


video.

Okay.

Basically what you're telling me is you're

not responsible for the information that they --

Correct.

Tell me about the other entities that are

associated with TMOA and how they're associated.

And what I have in mind is the

10

International Quranic University, the entity that

11

publishes books and materials and videos.

12

about those entities.

13

Tell me

I don't know about those entities, but that's our

14

entity that publishes our books, Quranic Open

15

University.

It's under Zavia Books.

16

Zavia Books, is that a corporation?

17

I'm not sure if it's -- yeah, I think it is a

18

corporation.

19

And where is it operated from?

20

It doesn't have an official office.

It operates

21

in Islamberg.

You know, Islamberg is the

22

headquarters of our community, of TMOA.

23

Is the work of Zavia Books done at Islamberg?

24

Well, we do have a small printing press, yes.

And

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1
2

it's also printed in Pakistan.


Q

And what I'm trying to figure out is corporate


relationships.

Who's the owner of Zavia Books?

There's no owner.

Is it a non-profit corporation?

We print material that we produce and that we --

you know, we have a lot of interfaith programs.

We have a lot of, you know, dialogue with

10

Christians and other denominations, and a lot of

11

that material is given to them.

12

13

Yes, but I'm looking for the entity that Zavia


Books is.

14

Is it an incorporated entity?

15

I think it's an incorporated entity.

16

Where --

17

Paperwork, yes.

18

Where is it incorporated?

19

I don't know.

20

Is it incorporated in New York?

21

It might be incorporated in New York.

22

Now, you said International Quranic Open

23
24

I'm not sure.

University is under Zavia Books?


A

No.

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Then I misunderstood.

2
3

What is International -A

International Quranic Open University is a

university that we are still trying to make

official to the point where we can confer degrees.

And currently and what we've been doing,

we've been issuing just sort of certifications

in -- you know, during our summer programs with

men and ladies.

And that's very broad, you know.

10

We have religious classes, we have secular

11

subjects, we have Sufi classes; and that all falls

12

under IQOU.

13

Is IQOU an entity?

14

Yes.

15

Is it incorporated?

16

It should be incorporated.

17

Where?

18

In either New York State or Delaware, if I'm not

19
20

mistaken.
Q

21

And you seem a little uncertain about the answer,


but who should I ask about that?

22

About the incorporation?

23

Yes.

24

Mrs. Clark.

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Does IQOU have a board of directors or trustees?

No, it doesn't.

Does it have bylaws?

No.

What about Zavia Books, does it have a board of

directors or trustees?

No, it doesn't.

Who's in charge of the operations of Zavia Books?

No one is in charge.

10

I mean, it's over -- our

sheikh oversees Zavia Books.

11

Sheikh Gilani?

12

Sheikh Gilani.

13

How does he accomplish his oversight from

14

Pakistan?

15

His oversight meaning what?

16

When you say he oversees it.

17

Yeah, he oversees it.

18

How does he accomplish that oversight?

19

He oversees it.

20

We just recently printed, which I think we

21

gave you a copy as well, the latest EGM journal,

22

which is Holy Quron methodology that he

23

established.

And pamphlets, magazines, brochures

24

are printed.

And that's how it was done.

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I actually bought a book from Zavia one time.

Okay.

And it came in a very professionally -- very

professional hard --

Wrapping.

-- cover.

And how is that done?

8
9

You have facilities

in Islamberg?
A

There's a -- there's a Zavia Books web site that

10

you can purchase -- these books can be purchased

11

on.

12

How are these books produced?

13

How are they produced?

14

Yeah.

15

Do you contract for the production, or do

16
17

you have the facilities on site?


A

We have a small printing press that prints 75

18

pages.

19

that's printed in Lahore because it's cheaper, but

20

we're trying to -- we're trying to get

21

better-quality printing.

22

very good quality books.

23
24

Anything larger that we want to print,

But they've produced

Who makes the decision what books to print and


publish?

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Well, anybody doesn't just print.

That would be

with the trustees and Sheikh Gilani.

So you're part of that decision-making process?

Yes.

So when you're talking about the trustees, you're

talking about the trustees of TMOA?

TMOA.

What other entities are associated with TMOA?

What other entities?

10

Well, who does your videos?

11

Whoever is available.

12

Are they published under the umbrella of Zavia

13
14

There are no other entities.

Books?
A

Yes.

15

MS. AMATUL-WADUD:

16

Attorney Carroll,

can we take a break for a minute?

17

MR. CARROLL:

18

Absolutely.

19

Absolutely.

Any time.

We'll go off the record.

20

* * *

21

(A lunch recess was taken.)

22

* * *

23

BY MR. CARROLL:

24

Let's go back on the record.

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We were talking about organizations

affiliated with Muslims of America and The Muslims

of America -- sorry, Muslims of the Americas,

Inc., and The Muslims of America, Inc., and we

were talking about Zavia Books and IQOU.

Is The Islamic Post an organization

affiliated with TMOA?

Yes.

And it was affiliated with MOA before?

10

Yes.

11

What is the nature of the organization or the

12

entity?

13

It's our publication.

14

What's the nature of the entity?

15

Is that a corporation?

16

Yes.

17

Do you know where that's incorporated?

18

Maybe in New York State.

19

Could it be South Carolina?

20

South Carolina.

21

Are there any other organizations affiliated with

22
23
24

South Carolina, yes.

Muslims of America?
A

Not that I know of.

Not that I can recall, unless

you refresh my memory.

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Are you familiar with an organization called


Soldiers of Allah?

No.

Have you ever heard of it before?

Yes.

How did you hear of it?

How did I hear about it?

Yes.

I heard about it -- I think I heard about it

10

online.

11

Are you aware that is --

12

I did not know -- I did not know it was an

13

organization.

14

I don't know if it is or not, but --

15

Right.

16

-- maybe now is a good time to -- to ask this.

17

I'm going to show you just a few, really,

18

seconds of a video.

19

have the source saying the Christian Action

20

Network on it, but -- oh, dear.

21
22
23

And the original video didn't

* * *
(Pause for review of video.)
* * *

24

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BY MR. CARROLL:

Do you recognize who's speaking?

Yes.

Who is it?

Sheikh Gilani.

And do you hear him just say he was announcing an

7
8

international organization, Soldiers of Allah?


A

9
10

If that's what -- it sounded like what he said,


right.

11

I recognize the sound was not the finest.


Are you aware -- does that refresh your

12

recollection about an international organization

13

known as Soldiers of Allah?

14

No, it doesn't.

15

Were you aware before today that Sheikh Gilani

16

announced the formation of an international

17

organization called Soldiers of Allah?

18

I saw on the video that CAN sent to us, yes.

19

The same video you just --

20

Correct.

21

-- saw a portion of?

22

Correct.

23

And you also heard Sheikh Gilani refer to training

24

under -- in partner under the auspices of MOA;

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right?

No, I don't -- I didn't hear that.

Are you aware of any military-type training done

at Islamberg?

No, none whatsoever.

But you heard Mr. Abdul-Haqq talk about some

training of the ladies that were shown and

depicted in a video on Ryan Morrow's video; right?

Mr. Abdul-Haqq, yes.

10

But that was before your time?

11

Yes, it was.

12

You're not aware of any since --

13

No.

14

-- you had become the deputy director?

15

No.

16

Now, you talked earlier about the investigation

17

that was begun because of -- well, it was

18

discovered as a result of -- bad question.

19

We talked earlier about an investigation

20

that was done after it was discovered that there

21

were forged signatures on an amendment to the

22

Articles of Incorporation of Ikhwanul Muslimun to

23

rename it as Muslims of the Americas, Inc.?

24

Right.

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Right.

How did you discover that the -- the

3
4

signatures on the amendment were forged?


A

5
6

Well, first off, it's not -- simply not his


signature.

Now, are you saying to me --

7
8

That's the first part.

How do you know that was not his signature?


A

Well, those who know Sheikh Gilani's signature


knows his signature, number 1.

10

Number 2, we confirmed it by sending a copy

11

of the document to him, in which he looked at and

12

confirmed with us that that was not his signature.

13

Number 3, the individual that -- whose

14

name, who is still alive, Muhammad Hasib

15

Abdul-Haqq, when he was confronted and approached

16

about this, that's when we continued.

17

18

Were you the person that confronted


Mr. Abdul-Haqq?

19

Yes.

20

Tell me how that conversation went.

21

Initially, there was denial, and followed by an

22

investigation basically going into the paperwork

23

of the community and --

24

You know, I mean, initially, like I said,

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1
2

there was denial.


Q

Now, I'm big on chronology.

I like to know how

things happened and in what order.

I located a copy of the Certificate of

Amendment of the corporation printed out in my

file over the lunch break.

interesting things I see about it -- I'm going to

show it to you.

previously been identified.

10

And one of the

This is the same document that's

MR. CARROLL:

Let's mark this as

11

Deposition Exhibit 5.

12

* * *

13

(Deposition Exhibit 5 herein was

14

officially marked for identification.)

15

* * *

16

BY MR. CARROLL:

17

Now, Mr. Adams, on the second page, you may note

18

that there is a -- a certificate.

The original of

19

this document was -- this was Exhibit A to the

20

petition as filed in the Delaware county -- with

21

the Delaware county clerk.

22

showing that -- that a certified copy was made of

23

this on October 4th, 2011, from the records of

24

Kings County, New York.

There's a certificate

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Do you see that?

Yes, I do.

Does that refresh your recollection at all as to

when this all began?

No.

I assume that it had to have begun before

October 4th, 2011, that you began searching for

the record.

Searching for the --

10

The record.

11

Yeah.

12

I mean, you indicated earlier you were trying to

13

find the paperwork to confirm the existence of the

14

corporation, and somebody went searching for the

15

records.

16

chronology here.

17

dates are difficult, and it's sometimes helpful to

18

have documents that have dates on them.

19

And I'm just trying to fill in a


And I realize that sometimes

So I assume that search must have begun

20

before October 4th, 2011.

21

Possibly, yes.

22

You just don't recall one way or the other?

23

No.

24

I've got to say, I kind of admired the

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researchability and ingenuity of some of the

finest documents in Kings County, all things

considered.

hard work.

I think it was -- had to be a lot of

Now, you also indicated you don't recall

any precipitating event that caused this

investigation to begin; is that correct?

I didn't say that.

Oh, okay.

10

Do you recall a precipitating event that

11
12

caused this investigation to begin?


A

I stated that from the effects of Jamil Haqq and

13

the effects of -- I also stated that we wanted to

14

get our paperwork in order.

15

land taxes were too high.

16

acquire -- you know, of course, obviously we

17

needed paperwork to do that.

18

obtain that paperwork, we found out it didn't

19

exist.

20

You understand?

Our

And we wanted to

And in trying to

Are there any differences between at this point

21

what it takes to be a TMOA member versus an MOA

22

member?

23
24

It's one in the same organization.

TMOA was just

established under a new entity, a clean, new

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organization that had no attachments and had no --

didn't have any trail.

Have you ever fired a weapon or weapons in Holy


Islamberg?

Holy -- no.

What about in Islamberg?

No.

Holy Islamberg is South Carolina?

Holy Islamville.

10

Oh, I'm sorry.

11

No, I haven't.

12

Is there a shooting range in Islamberg?

13

No.

14

Is there a graveyard in --

15

There's a graveyard.

16

When was the graveyard established?

17

I couldn't tell you.

18

It pre-existed your coming?

19

Yes, it definitely did.

20

And I have some understanding that there was a --

21

successful work on y'all part to get approval from

22

the state with respect to --

23

Yes.

24

-- that graveyard after some disputatious period;

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is that right?

Correct.

Has there ever been any explosive material

detonated inside Islamberg?

Absolutely not.

Are there any weapons stored or located inside

Islamberg?

Absolutely not.

Is there any ammunition located inside Islamberg?

10

Absolutely not.

11

And if there is, you're referring to

12

individuals' personal firearms.

13

So there may be, but they would be individuals?

14

Correct.

15
16

I thought you said stored.


Q

Have any members of TMOA -- TMOA received any

17

firearms training under the auspices of MOA or

18

TMOA at any location inside the United States?

19

No.

20

Who controls --

21

Not that I know of, I'll say.

You mentioned the Islamic Post.

And I

22

assume the Islamic Post Online is the same

23

organization as the printed Islamic Post; is that

24

correct?

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Yes.

Who controls the content of The Islamic Post?

There's no one person that controls the content.

That's correct.

There's a team that's been formulated.

Who is the team?

There's quite a large team.

It's at least 25

individuals.

Is there a chief editor?

Khadija Smith is -- oversees.

10

Now, Sheikh Gilani has written articles appearing

11

in the Islamic Post Online; right?

12

Yes.

13

At least he has a By Line.

14

I understand that sometimes folks like that

15

have ghostwriters, but, to your knowledge, has the

16

Islamic Post Online ever published an article by

17

Sheikh Gilani that was erroneously attributed to

18

him?

19

Has the Islamic Post published?

20

Yes.

21

No.

22

And Sheikh Gilani's never denied he was the author

23

of an article appearing under his by line in the

24

Islamic Post?

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No, not that I know of.

To your knowledge, is there anyone who has worked

or is still working for the Islamic Post Online

who's deceitful, dishonest, or untrustworthy in

any way?

No.

So if you saw an article on the Islamic Post

Online under Sheikh Gilani's By Line, you would

have confidence that Sheikh Gilani was either the

10

author or he had approved it as authored?

11

Correct.

12

What is the process for Sheikh Gilani submitting

13

printed or online articles to the Islamic Post?

14

The process?

15

Yes.

16

The article is submitted, it's proofed, it's

17

edited, it's printed.

18

Submitted to whom?

19

To the Islamic Post team.

20

Is it sent to all 25 members, or is it sent to the

21
22
23
24

chief editor?
A

Yeah, the chief editor receives it.


There's different departments:

Layout

department, editing department, magazine

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1
2

department.
Q

Now, are you familiar with an article,

January 23rd, 2013, "Sufi Leader Al Sheikh Gilani:

America Beware of Ikhwanul Muslimun"?

It sounds -- it sounds like it exists.

And I'm happy to show you.

Here's -- here's a

copy.

you to be comfortable that I'm -- I'm correctly

reading it -- from it to you, if you wish.

10

There's no need to mark it.

I just want

The article begins saying that "Ikhwanul

11

Muslimun is the deadliest onwing of the Wahhabis."

12

The very first line, do you see that?

13

Yes.

14

You agree with that; right?

15

Yes.

16

In the article, and I can't point you to exactly

17

where, it states that "TMOA has gotten rid of

18

Wahhabi Ikhwanul Muslimun in America."

19

How has -- if you agree with that

20

statement, how has TMOA gotten rid of Ikhwanul

21

Muslimun in America?

22

Well, we started with Jamil Haqq.

23

the leader.

24

administrator.

We started with

We started with the chief


And from there, anything

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associated or attached to him or that entity was

dissolved, was destroyed.

Are you aware of any Ikhwanul Muslimun anywhere

else outside the Gilani followers Sufi

organization?

No.

Ikhwanul Muslimun are actually Sunni, aren't they?

Ikhwanul Muslimun -- I mean, to my knowledge,

there's a number of different people that carry

10

that name.

11

But they're essentially Sunni as opposed to Sufi?

12

Which Ikhwanul Muslimun?

13

Previously, this one

here that we're referring to?

14

Well, whatever ones --

15

I don't know what they were.

I mean, they -- they

16

were infiltrated by the Wahhabis and influenced by

17

the Wahhabis.

18

In the article, it refers to Jamil Haqq, we've

19

talked about before, forming a hit team that I

20

understood from Mr. Abdul-Haqq yesterday means

21

people who kill people.

22

Do you have any information about this hit

23
24

team that's referred to -A

No, I don't.

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-- in the article?

Have you heard anything?

No.

I mean, I just wondered whether you heard they

succeeded in killing anybody?

That's before my time.

The article states that "Muslim villages are being

attacked by automatic weapons, and no one is

arrested."

10
11

Which Muslim villages have been attacked -A

South Carolina, Virginia, New York, Texas.

12

have been many.

13

litigation right now.

There

That's why we're in this

14

When was New York attacked with automatic weapons?

15

I can't give you a date, but there have been

16

attacks before my time.

17

Before your time.

So before -- before 2000?

18

There have been attacks, yes.

19

When was Texas attacked with automatic weapons?

20

Four days ago.

21

How do you know they were automatic weapons?

22

I really don't know if they were automatic weapons

23

or not, but the vehicle that drove by shot rounds

24

out of their vehicle.

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Do you have an understanding what an automatic

weapon is as compared to semiautomatic or

otherwise?

Yeah, I think I have an understanding.

What's the difference?

Semiautomatic -- would you like to explain it to

7
8

me?
Q

What's the difference between an automatic weapon


and a weapon that's not an automatic weapon?

10

I don't know too much about guns.

11

When was South Carolina attacked with --

12

South Carolina was just recently attacked as well.

13

Last -- this past summer.

14

With automatic weapons?

15

With weapons.

16

The weapon that was found at the

17

individual's home was a handgun, if I'm not

18

mistaken.

19

20

And who else did you say?

New York, Texas, South

Carolina?

21

Yeah.

22

Who else was attacked with an automatic weapon?

23

Virginia was attacked as well.

24

Where?

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Red House.

Was attacked with automatic weapons?

Was attacked.

4
5

Over 15 bullet holes were riddled

in our sign.
Q

Now, Red House -- let's talk about the Texas


attack that was four days ago.

7
8

Red House, Virginia.

What do you know about that attack?


A

A vehicle drove by and let off rounds towards our


community.

10

It was reported to the police and it's

under investigation.

11

Did they shoot up a sign, or did --

12

They just shot.

13

And that falls on the heels of the public release

14

of the FBI report identifying the Sweeny, Texas,

15

compound as a terrorist compound?

16

17
18

The FBI never identified the Sweeny, Texas,


community as a terrorist compound.

Are you aware that a recently released FBI report

19

states that based upon information uncovered by

20

the Albany division, MOA members have participated

21

in 10 murders, one disappearance, three fire

22

bombings, one attempted fire bombing, and two

23

explosive bombings with one attempted bombing?

24

That's incorrect, invalid.

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Are you aware that the FBI report states that?

I'm aware --

When I asked the FBI, they stated they --

Which document is this?

Well, I'm asking if you're aware that the FBI --

Yes.

It doesn't make it

official.

Are you aware that MOA and TMOA has never

been on the terrorist lists and have never been

10
11

It's in the newspaper.

classified as a terrorist organization?


Q

Now, let's talk about the incorporation of TMOA.

12

Was --

13

Who approved the incorporation papers for

14

the incorporation of TMOA?

15

The trustees.

16

And that would be you and Ms. Smith?

17

Correct.

18

Is there anybody else?

19

Our board.

20

Trustees and our board, the names that

I gave you earlier.

21

The national board?

22

Yes.

23

That would be yourself, Khadija Smith, Khadija

24

Salaam, and Ahmad Abdul Mumin; is that correct?

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Yes, it is.

That's four people?

I mentioned another name.

Spell that.

K-H-A-L-I-Q.

So those five people?

It should be six.

Who are we missing?

Tahara Khaliq.

Tahara Khaliq, Mumin, Salaam, Smith, and

10

Adams.

11

Rashid.

12

Muhammad Rashid Abdul-Haqq.

13

Muhammad Rashid Abdul-Haqq.

And that's a different person --

14

Yes.

15

-- from the person we talked to yesterday?

16

Yes.

17

Now, in your -- in your petition, you recite and

18

Ms. Smith recites history going back 32 years to

19

the formation of MOA.

20

I don't know how old Ms. Smith is, but I'm

21

pretty sure that she's nowhere near my age, but

22

she'd have to be to actually remember that.

23
24

So my question to you is:

What is the

source, your source, for the information about the

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32 years of history before you came to Hancock,

New York?

That's just a general -- that's the existence --

the time period the organization has been

existing.

I understand.

I'm asking for your source for the

information or -- maybe that's not fair to you.

You probably didn't draft this, did you?

Correct.

10

You did sign it, but you didn't draft it?

11

That's right.

12

Who did draft it?

13

Whichever name is on there.

14

Well, your name is on there.

15

Is that Ms. Clark?

Ms. Smith's name is

on there.

16

Okay.

We signed it.

17

Now, are you aware of anyone besides Christian

18

Action Network, Martin Mawyer, and Patti Pierucci

19

calling your communities and the MOA a terrorist

20

organization?

21

Sure.

22

Who else?

23

The Clarion Project.

24

Anybody else?

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I'm sure there are many.

I wouldn't know off the

top of my head.

Yet, you didn't sue them?

Right.

Why didn't you?

Why didn't we sue Clarion Project?

One or the others.

Well, I think -- I think all that information is

in all the information that you've received

10

already.

11

Why didn't you sue Paul Williams?

12

There are many people we can sue.

Don't get it

13

wrong, there are many people we can sue, but

14

Christian Action Network have gone out of their

15

way to spread hate.

16

campaign.

17

And it's an ongoing hate

We're being attacked.

We've been attacked

18

and we're being attacked.

Our community is

19

constantly threatened, constantly looking over

20

their shoulder, wondering what individual is going

21

to take the law into their own hands after reading

22

something that's published on a web site, after

23

receiving a documentation or information that this

24

organization is a terrorist organization; that

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within the United States of America, there exist

terrorist compounds and we should do something

about it.

here.

5
6

Now, you think about it.


Q

7
8

And they live here and they reside

Christian Action Network was not the first to


identify your organization -- MOA, I should say --

Christian Action Network printed a book, "Twilight


in America," a false, false book that's built up

10

and filled with hate, with lies, and they tried

11

their level best by utilizing an individual, an

12

informant, whom tried his level best to infiltrate

13

our community.

14

15

The informant you're talking about worked for the


New York Police Department?

16

New York Police Department, correct.

17

He didn't work for Christian Action Network, did

18

he?

19

I don't know who else he worked for.

20

You don't have any information that you believe he

21

worked for Christian Action Network, do you?

22

No, I don't.

23

Now, you've indicated many people have claimed

24

that MOA was a terrorist organization besides

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1
2

Christian Action Network; correct?


A

3
4

I didn't indicate that -- that claimed was a


terrorist -- yes, spread Islamaphobia.

Did you --

Do you have any information that would lead

you to believe that Christian Action Network,

Martin Mawyer, Patti Pierucci did not have a

reasonable basis for making the statements that

they made in their book?

10

We've submitted that information.

11

No, I'm sorry.

12

You need to answer the question.

Do you have any information that they

13

lacked a reasonable basis to believe that -- that

14

the information they printed in the book was true?

15

16

No.
Official documented information, if that's

17

what you're referring to, no.

18

All right.

19

It's going to be okay.

20

I had a question at the top of my head and it kind

21

The -It will be all right.

of flew out.

22

I fully understand.

23

You signed answers to interrogatories stating an

24

Trust me.

amount that you believed were appropriate damages.

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Correct.

Compensatory damages of $18 million.

Correct.

Do you have any - the legal word is pecuniary -

out-of-pocket expense damages that you can

identify out of that?

No.

This $18 million is all damage to reputation?

Absolutely, if not more.

10

Understand one thing, when individuals

11

migrate, take up and leave your community, never

12

to be seen and heard again because of acts of

13

terrorism that have been committed with Islamberg

14

being the target, Muslims of the Americas, TMOA,

15

being the target, that's a lot of damages because

16

you are affecting people's lives forever.

17

You're not accusing Christian Action Network,

18

Martin Mawyer, or Patti Pierucci of being directly

19

responsible for --

20

Sure, they are.

21

-- any acts?

22

Why not?

23

You're not aware of Christian Action Network,

24

They printed "Twilight in America."

Martin Mawyer, or Patti Pierucci instructing

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1
2

anybody to go attack your villages?


A

I don't have any, no.

I don't have -- I don't

have any information that they instructed any

individuals to go and attack our villages.

You don't have any information that they approved


any individuals attacking your villages, do you?

It was on Christian Action Network's web site.

That they approved it?

That stating this community -- this compound in

10

Red House, Virginia, before the attacks took

11

place, giving the address of the community,

12

stating -- giving false information about the

13

community.

14

was, the community was attacked.

15

What does that add up to?

16
17

Two, three days later, whatever it

What does that

tell us?
Q

18

There are no words of approval or suggestion that


anybody attack your village; isn't that true?

19

From Christian Action Network?

20

That's right.

21

No.

22

No, that's not true?

23

No, we don't.

24

Was there a vote in the organization to authorize

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1
2

the filing of this lawsuit?


A

Was there a vote within the organization?

That was discussed amongst the national

council and that decision was taken along with

Sheikh Gilani.

Were there minutes of the organization meeting


reflecting that vote?

No.

Who was present for that vote?

10

The entire council.

11

When did you first become aware of Martin Mawyer?

12

I can't remember.

Possibly it was through an

13

article that he printed about our community.

14

Don't ask me which article because there have been

15

so many.

16

Did you ever invite Martin Mawyer to Islamberg?

17

Did I invite someone that is printing negativity

18
19

about our community to Islamberg?


Q

No.

Well, you believe that -- or at least you

20

testified that what Christian Action Network,

21

Martin Mawyer, and Patti Pierucci believe is going

22

on in Islamberg is not; right?

23
24

Correct.
Not believe.

It's a fact.

It's not.

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Did you ever make any outreach to Martin Mawyer,

Patti Pierucci, or Christian Action Network to

educate them --

Yes.

We've sent videos.

documentary videos, newspapers.

When did you do that?

I can't give you a date.

8
9

We've sent, you know,


Yes, we have.

This was -- this must

have been in the early -- early on.


Q

10

Do you have any records that you made that


outreach?

11

There could be records there.

12

If you sent videos and newspapers --

13

I mean, we kept the receipt?

14

Well, was there a cover letter?

15

I don't know.

16

Who did it?

17

Who did what, sent the information?

18

Who did the sending?

19

Most likely, it was Muhammad Hasib Abdul-Haqq.

20

Did he send copies of any cover letters to you or

21

I'm not sure.

I really don't know.

anyone else in doing it?

22

No.

23

And do you acknowledge that the United States

24

I didn't see anything.

government has identified MOA as being

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Jamaat ul-Fuqra?

No.

You don't concede that?

No.

MR. CARROLL:

I need just a moment,

but I believe I am about done just in time

for your requested afternoon break.

MS. AMATUL-WADUD:

I'll do a little

redirect of him.

10

BY MR. CARROLL:

11

12

How many members have you lost as a result of


attacks on your villages?

13

I can't give you a count, but we've lost a lot.

14

Can we bracket a number?

15

Well, when I say "lost" in response to your

16

question, when you have an individual that does

17

not want to associate with your community anymore,

18

but still wants to practice Islam or still wants

19

to be a Muslim, they've disassociated themselves

20

with the organization, but they've continued on

21

and still practicing their religion.

22

technically, we've lost, but they still might have

23

family members.

24

members of the community members.

So

They still might have family

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Now, when you say lost, TMOA has three official


villages; correct?

Correct.

How many people have been lost from the three

5
6

official villages?
A

Well, like I said, 15, 20 years ago, the

population on Islamberg was more than triple.

We've had individuals that have lost their jobs.

We've had individuals that have been, you know,

10

suspended from work or lost their jobs or have

11

been just so terrified to continue on that they've

12

left.

13

14

How many individuals have you lost in those three


official villages since --

15

I told you --

16

-- the publication of the book in 2012?

17

Publication of "Twilight in America"?

18

I mean, to give you a number would be

19

inaccurate.

20

Abdul Aziz was tormented, was abused.

21

understand?

22

point where a young girl was forced to have a

23

child.

24

The -- the wife that married Ali


You

And this type of -- of -- to the

He disappeared.

Are you talking about something Ali Aziz did?

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Ali Aziz, who was hired by the NYPD, yes.

Christian Action Network isn't responsible for Ali

3
4

Aziz, is it?
A

5
6

And Christian Action Network published Ali Abdul


Aziz -- that was your main source; right?

Ali Aziz's time on Islamberg was before the

publication of "Twilight in America"; isn't that

true?

Correct.

10

So none of what you're talking about happened

11

after the publication of "Twilight in America";

12

right?

13

I just gave you one example.

14

The one example didn't happen before the

15

publication of "Twilight in America"; isn't that

16

right?

17

18
19

The marriage and the -- the -- yes, that led up to


the publication of "Twilight in America."

My question to you, though, is how many people

20

have you lost since the publication of "Twilight

21

in America"?

22

Again, I can't give you a number how many people

23

we lost because many individuals -- if I say 25,

24

if I say 50, if I say a hundred, they're gone.

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How many --

We don't have a count.

3
4

We don't have a number.

If I have a number, I'll give you the number.


Q

I'm talking about your three official villages.

Is it more than two?

Of course.

Is it less than 10?

Is it less?

From your three official villages?

10

Yes.

11

Is it less than 20?

12

I would say at least 15 to 20.

13
14

No, it's more than 10.

And, again, that's

a number.
Q

15

Have you understood the questions I've asked you


here today?

16

Yes, I did.

17

I've been fair with you, haven't I?

18

Sure.

19

MR. CARROLL:

20

Do you have questions?

21

MS. AMATUL-WADUD:

22

Yes, just a couple

of redirect questions.

23
24

Thank you.

EXAMINATION
BY MS. AMATUL-WADUD:

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You testified that a Yasmeen Begum serves as


secretary for TMOA.

Did you testify to that?

As secretary, yes.

And do you mean that she's an officer secretary or

an assistant, like clerical secretary?

Clerical secretary.

Okay.

records for TMOA?

10
11

So who is the officer who's the keeper of


Officers, if it's more than

one.
A

Yasmeen Abdul -- Yasmeen is the clerical -- she

12

keeps the -- I was asked earlier who keeps the

13

minutes for meetings.

14

15

Okay.

And who's the officer that she reports to?

Who's the official keeper?

16

Khadija Salaam.

17

Regarding the incorporation of IQOU, did you

18

submit answers to interrogatories that addressed

19

that question?

20

Yes.

21

Okay.

22

And those answers were that it was

incorporated in Delaware?

23

Yes.

24

Okay.

You were questioned about whether or not -

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 133 of 139

Hussein Adams
3/11/2014
Page 133

and I'm going to kind of paraphrase this

question - that the three defendants -- if you had

proof that the three defendants approved,

sanctioned, or directed others to harm TMOA.

Do you remember answering that question?

Yes.

Okay.

You're aware, also, that the plaintiffs,

being your organization, has an outstanding motion

to compel discovery against defendants; is that

10

right?

11

Yes.

12

And do you believe that you've received enough

13

information to be able to answer that question

14

honestly from them in discovery yet?

15

Yes.

16

Do you believe that you've received enough

17

information from the defendants in order to know

18

the answer to that question?

19
20
21
22
23

No.
MR. CARROLL:

Objection.

Asked and

answered.
MS. AMATUL-WADUD:

Okay.

It's

reserved.

24

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 134 of 139

Hussein Adams
3/11/2014
Page 134

BY MS. AMATUL-WADUD:

Have you received all of the information from the

defendants in order to answer the question as to

whether they have directly advocated or sanctioned

harming the villages --

No.

-- of TMOA?

And you also are aware that the defendants

have the right under the process of discovery to

10

inspect the properties of TMOA; isn't that right?

11

Correct.

12

And you have not received a request from the

13

defendants to come and inspect any of the

14

properties?

15

MR. CARROLL:

Objection.

17

MR. CARROLL:

Objection.

18

MS. AMATUL-WADUD:

16

19

No.

Okay.

He has the

right to answer.

20

BY MS. AMATUL-WADUD:

21

You have not received a request --

22

No, we haven't.

23

-- in discovery?

24

Leading.

MS. AMATUL-WADUD:

Thank you.

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 135 of 139

Hussein Adams
3/11/2014
Page 135

No further questions.

MR. CARROLL:

3
4

Okay.

You want to

advise him on his rights?


MS. AMATUL-WADUD:

You're going to

review any transcript and sign, not waive

your right; is that right?

THE WITNESS:

MS. AMATUL-WADUD:

Okay.
And also, for the

record, this deposition was given in

10

accordance with the two orders, the

11

confidentiality order and the order of the

12

court, as to how discovery will be treated

13

in this matter.

14

record.

15
16
17
18
19
20
21

And that's just on the

MR. CARROLL:

Off the record.

* * *
(Whereupon, it is duly noted the
witness' signature is reserved.
Thereafter, the proceedings
concluded at 1:55 p.m.)
* * *

22
23
24

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 136 of 139

Hussein Adams
3/11/2014
Page 136

I N D E X

TO TESTIMONY

WITNESS

EXAMINATION BY

HUSSEIN ADAMS

Mr. Carroll ..........

PAGE
4

Ms. Amatul-Wadud ..... 132

6
7

TO EXHIBITS (Attached)

MARKED FOR ID

Defendant's 4

DESCRIPTION

PAGE

Application filed with the

10

Supreme Court of the State of

11

New York, County of Delaware,

12

for dissolution of Muslims of

13

the Americas, Inc. ........

79

14
15

Defendant's 5

Certificate of Amendment... 106

16
17
18

INFORMATION/REQUESTS

19

Documents

20

(No requests)

Page

21
22
23

Marked Questions

24

(No marked questions)

Page/Line

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 137 of 139

Hussein Adams
3/11/2014
Page 137

CERTIFICATION

STATE OF NEW YORK

COUNTY OF

4
5

I, HUSSEIN ADAMS, have read the foregoing

record of my testimony taken at the time and place

noted in the heading hereof, and I do hereby

acknowledge it to be a true and correct transcript

of the same.

10
11

______________________________

12

HUSSEIN ADAMS

13
14
15

Sworn to, before me, this_____________ day

16

of__________________, 20___.

17
18

____________________________________________

19

Notary Public, State of New York.

20

Registration No.:___________________________.

21

Qualified in ________________________ County.

22

My commission expires ______________________.

23
24

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 138 of 139

Hussein Adams
3/11/2014
Page 138

1
2

CERTIFICATION

3
4
5

I, BRENDA J. O'CONNOR-MARELLO, a

Certified Shorthand Reporter and Notary Public in

and for the State of New York, do hereby certify

that the foregoing record taken by me at the time

and place noted in the heading hereof is a true and

10

accurate transcript of the same, to the best of my

11

knowledge and belief.

12
13
14
15
16

_________________________________

17

BRENDA J. O'CONNOR-MARELLO, CSR

18

License No.:

001088-1

19
20
21
22
23
24

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Case 3:13-cv-00169-TJM-DEP Document 58-2 Filed 03/26/14 Page 139 of 139

CERTIFICATION

2
3

I, BRENDA J. O'CONNOR-MARELLO, a Certified

Shorthand Reporter and Notary Public in and for the

State of New York, do hereby certify that the

foregoing record taken by me at the time and place

noted in the heading hereof is a true and

acc~rate

10

transcript of the same 1 to the best of my knowledge

11

and belief.

12
13

14
15
16

17

18
19
20
21
22
23

J.

O'CONNOR-MARELLO, CSR

License No. :

001088-1

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