Much of the discovery in the case originated from recordings between Abassi and an undercover agent who spoke Arabic.
The smuggling operation was halted after Navy investigators planted an undercover agent.
An undercover agent had posed as an associate of the Pakistan contact and met Mr Mohamud to discuss the plan, the court papers said.
He was directed to Preacely, who told the undercover agent that if he had inquired earlier during the tax season Preacely would have hired him.
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Under some circumstances, the disclosure of an undercover agent's identity can be a federal crime, though that specific offense was never alleged in this case.
According to prosecutors, an undercover FBI agent met with Asch April 15 to conduct surveillance of a kidnap target, who unbeknownst to Asch was an undercover female agent.
The charges against Zimmerman, who was accused of pushing an undercover agent, were later dropped after he entered a pretrial diversion program and completed an anger management class.
For six years, he worked as an undercover agent using the name Donnie Brasco and managed to infiltrate one of the five big New York crime families - the Bonannos.
They range from a love story starring a Hollywood actor, to a home grown tale of music triumphing over adversity, and from an IRA undercover agent intrigue to a Londonderry-based story of youthful angst.
After a little public witness intimidation on Facebook, Camp contacted a potential buyer in New York for the University of Central Missouri identities, not realizing that the purported identity thief was actually an undercover agent.
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In April last year David Turpin, a member of Washington State University's track squad who was attending the school on a partial scholarship, was arrested and charged with a felony violation of Washington's gambling laws after an undercover agent witnessed him hosting games of Texas Hold 'Em in his apartment and taking 10% of the pots as his fee.
Murtha was caught on tape being offered a bribe by an undercover FBI agent posing as an Arab businessman.
Prosecutors said Abassi told an undercover FBI agent that Esseghaier's plans were good but the time was not right.
He was arrested at his apartment by an undercover FBI agent--before he was able to sell any of the stock.
Based on the complaint and indictment, much of the evidence was gathered by a cooperating witness and an undercover FBI agent.
He came to the US in March and kept contact with an undercover FBI agent before his 22 April arrest, they said.
What Mr. Abassi didn't know was that one of his associates, privy to the details of his plan, was an undercover FBI agent.
"What neither of them counted on was that Richard was an undercover FBI agent, " prosecutor Brian Jacobs told a jury on Tuesday in federal court in Manhattan.
Exposing an undercover CIA agent's identity can be a felony.
Abassi met regularly with an undercover FBI agent and met with another Tunisian citizen who later was arrested in Canada in the plot to derail the train, they said.
Lewis "Scooter" Libby goes on, we are learning more and more about special counsel Patrick Fitzgerald's investigation, which was prompted by the leak that Valerie Plame was an undercover CIA agent.
As members heard testimony yesterday regarding the shield law, a reporter sits in a federal jail for refusing to reveal her sources about who leaked the identity of an undercover CIA agent.
Federal Prosecutor Patrick Fitzgerald has presented a series of witnesses aimed at proving that Libby lied to the FBI and a grand jury when he denied leaking the name of an undercover CIA agent.
Libby was Vice President Dick Cheney's chief of staff until October 2005, when a grand jury indicted him for lying to investigators about conversations he had with reporters concerning the identity of undercover CIA Agent Valerie Plame.
On Feb. 28, 2012, according to the complaint, Mr. Hicks agreed to meet the undercover FBI agent in Manhattan and hand him the digital SLR, an exchange that was recorded using FBI surveillance, according to the complaint.
Late last month, an undercover FBI agent posing as a Russian official met with her and asked her to pass along a fake passport to someone else, but instead Ms. Chapman brought it to New York City police and was later arrested.
Addington testified that during the September 2003 meeting, Libby asked how someone would know whether a CIA agent were undercover.
That said, if an agent is working undercover, the time spent away from family depends on how long undercover operations go.
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After weeks operating undercover in Yemen, the double agent arranged to deliver the device and a trove of vital intelligence to U.S. and other authorities waiting in another country, officials said.
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The agent in question, Valerie Plame, was undercover when the leak took place.
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