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Report: #1088057

Complaint Review: Faisal Khokhar - Houston Texas

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  • Reported By: H.Khokhar — Colorado
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  • Faisal Khokhar Houston, Texas USA

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The individual is Faisal Khokhar, Faisal S. Khokhar, AKA Mohammad Khokhar, Mohammad Bilal Khokhar, Muhammed Khokhar. DOB (((REDACTED)))

Adresses known to live at:

(((REDACTED)))

Graduated Class 2005 Arkansas State University 

Mathematics-Computer IT

Faisal is a Pakistani-Punjabi-Lahore National and holds US residency/Citizenship through a lottery winning, he arrived in the USA in 1998 from Saudia Arabia-Riyadh. Faisal has many alias because he uses his father identity to claim benefits from the US Govt. Faisal father Mohammad Khokhar owns Gee Street Market 520 S. Gee Street Jonesboro AR 72401. This establishment earns over 1 million Dollars and has been laundering money, defrauding and withholding taxes.

Faisal attended Islamic Center of Jonesboro a Islamic Fundamental AL-Wahabi Mosque that teaches hatred towards other Muslim Denominations, Christians and US-Western culture.

Faisal was dating Mariam Khan, and she was forced into an abortion 2005 because she was not from the Al Wahabi Faith.

Faisal recently married a women from Pakistan: in Pakistan, and is trying to migrate her to the USA.

Faisal has been involved in recent threats and harassment over the phone, and internet against his own family and the community. He strongly believes that women should be burned if they do not pray 5 times a day and if not from the same faith he considers anyone a Khafir-Infidel and should not live. This extreme ideology is a threat and if you have more information please contact local law enforcement. We the people deserve to know who lives in our community and if they are a danger. 

Faisal Last known employment was Dell Houston, Texas

Faisal relatives are the Following:

Brother: Mohammad Bilal Khokhar, Mohammad Khokhar, Bilal Khokhar DOB 5/3/1984 involved in violence, narcotics sales-distribution, reckless endangerment, harassment, threats over the phone and child abuse. he has been defrauding the U.S government by using his fathers identity for the last 17 years, takes government pensions, Medical benefits, food stamps and many other social security benefits while his father resides in Saudi Arabia. He refuses to provide for his family and continues to torture and abuse his two daughters Khadija Bilal Khokhar(4) and Zainab Bilal Khokhar(5).

Resides at: (((REDACTED)))

Jonesboro Police Incident# 12-06776 Reported 6/6/2012 VIOLENCE

Jonesboro Police Incident# 12-04990 Reported 4/25/2012 NARCOTICS

Mohammad Bilal is married to Noreen Afzal Khokhar DOB (((REDACTED)))

Noreen is his first cousin also from the Alwahabi faith. Noreen is involved in cocaine, marijuana, hydrocodone, oxicotin and the sales and distribution of narcotics to support her 3 year old, Khadiijah Khokhar and 4 year old Zaineb Khokhar. These children were abducted from Noreen for over a year and in that time Noreen has sexual relations with one individual in Jonesboro that owns the Days INN and two individuals in Colorado, John Taxi driver and Amir Khan - 19 years old. She left her kids with the neighbors while she entertained men for money, drug sales and she suffers mental issues, she abducted her kids numerous times.

Noreen is seen on a picture drinking a cup of wine at Johns house party. Noeren is an unfit mother with a history of drug abuse and mental issues and if you have more information please directly contact Jonesboro. Call the Arkansas Child Abuse Hotline at 1-800-482-5964

Sister: Mariam Khokhar AKA Mariem Khokhar: Resides in Houston TX, Jonesboro AR and chesterfield MO; obtained a fake medical degree from Pakistan claiming to be a doctor. Mariam is unemployed and recently married to a Pakistani educated from Russia.  Mariam is trying to get her husband residency.

(((REDACTED))) was her last known residence.

Mother: Khalida Bano (((REDCTED))) - currently residing in Jeddah, Saudi Arabia involved in crimes of food stamp fraud, purchasing food stamps from the less fortunate in the community of Jonesboro. Khalida recooks the food which she purchases from the food stamps at the GEE Market and sells it to the Islamic Center of Jonesboro not reporting the income and distributing the money through Hawala-Cash laundering methods.

Father: Mohammad Shafiq Khokhar (((REDACTED))), Mohammad Khokhar age 61 resides in Jeddah Saudia Arabia. Won his citizenship also through lottery winnings. Mohammad makes frequent trips to Chesterfield, Houston and Jonesboro and the entire family is involved in altering documents to defraud the United States Government, False tax reporting’s Narcotics income. 

This family has taken advantage of many innocent and needy people. The Islamic center of Jonesboro is the place where they schedule these Wahhabi cult meetings. Take the pledge and notify Jonesboro police and Craighead county Sherriff @ (870) 935-5553 and (870) 933-4551; Islam is way more beautiful religion then what these guys are preaching, Islam does not preach hate, retaliation or war against nobody, it teaches peace, patience and to love.

This family's motto is: "you can do as much bad as you want in this life, as long as you turn your head and ask for forgiveness from ALLAH"

The only reason this posting is being created is not to humiliate this family but to protect our community and society from these Wahhabi Cult followers, Drug Smugglers and CRIMINALS running organized crime in your town. Please let us not forget 9/11 and the AMERICANS WHO DIED do not wait until more people are hurt ACT NOW, CALL LAW ENFORCEMENT NOW

This report was posted on Ripoff Report on 09/28/2013 06:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/faisal-khokhar/houston-texas/faisal-khokhar-faisal-s-khokharmohammad-khokharbilal-khokharmuhammed-khokharmohamad-khok-1088057. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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0Employee/Owner

#8 Consumer Comment

Faisal Khokhar EMPLOYEER Updates!!

AUTHOR: Asiya - ()

POSTED: Saturday, February 15, 2014

 faisal khokhar is employed by Leidos, a security company for DHS. This person has done everything in his power to hurt his own family and friends.

He currently resides at 2109 sawdust rd 15204 Spring, Texas 77380

 

if you have more information to share and wish to help the investigation please contact the numbers below:

 

For Leidos: ethicspoint.com - complaint link in the top right. contact: 1.866.297.0224

For Internal Affairs: 1-800-be-alert , ( 1-800-232-5378)

 

 

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#7 Author of original report

February 17, 2004. FAISAL SHAFIQUE KHOKHAR VERSUS TOM RIDGE, SECRETARY U.S. DEPARTMENT OF HOMELAND SECURITY, ET AL

AUTHOR: TOM RIDGE - ()

POSTED: Sunday, February 09, 2014

The opinion of the court was delivered by: STANWOOD DUVAL, District Judge

MINUTE ENTRY

Before the Court is a Rule 12(b)(6) Motion to Dismiss (Rec. Doc. 5) filed by the United States. Having read the pleadings, memoranda, and relevant law, the Court DENIES the motion as meritless.

I. BACKGROUND

  Plaintiff Faisal Shafique Khokhar, a native and citizen of Pakistan, entered the United States on or about August 14, 1997, as a full-time student in F-1 immigration status authorized to attend Arkansas State University ("ASU") in Jonesboro, Arkansas. Plaintiff was only allowed to remain in the United States while he retained his status as an F-l full-time student. Khokhar failed to maintain F-l classification from September 1999 to May 2000. Page 2

  On August 26, 2000 plaintiff received an 1-20 form from ASU and applied for F-1 reinstatement with the United States Citizenship and Immigration Services ("CIS") District Office in Memphis. That application was denied on January 17, 2001. On February 9, 2001, plaintiff obtained another 1-20 sought F-l reinstatement through the U.S. consulate in Ciudad Juarez, Mexico. This student visa application was denied on the basis of family and economic ties to Pakistan insufficient to ensure that his stay in the United States would be temporary.

  Using his 1-94, passport, and new 1-20, plaintiff gained re-entry into the United States. Though plaintiff did not have a current F-l student visa, plaintiff was admitted on the basis of his other documents. After his re-entering the United States, plaintiff attended ASU full-time and was enrolled to take classes in the spring semester of 2003.

  On February 18, 2003, the Immigration and Naturalization Service, now known as the Bureau of Immigration and Customs Enforcement, issued a Notice to Appear ("NTA") alleging that plaintiff failed to comply with the terms of his visa since he failed to carry a full course load from September 1999 to May 2000. The Government charged that plaintiff was removable pursuant to § 237(a)(1)(C)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1226(a)(1)(C)(i). Plaintiff responded by moving to terminate the proceedings. On May 21, 2003, the Immigration Court denied plaintiff's Motion to Terminate, finding that plaintiff had failed to comply with the requirements of his visa when he stopped attending classes full-time at ASU, and therefore had remained in the United States beyond the authorized period of stay. Plaintiff's trip to Mexico and re-entry into the United States "did not cure the period that he was out of status, did not reinstate the respondent to student status, and [] did not constitute an entry in valid student status." See In re Khokar (Rec. Doc. 5, Exh. 5 at 2-3). Having failed to maintain his Page 3 status as an F-1 student, Khokhar was found to require a new nonimmigrant visa in order to stay in the United States.

  On the same day the NTA was issued, February 18, 2003, Government officials contacted Suzanne B. Marlay ("Marlay"), ASU Associate Dean and Director of International Student & Scholar Services, to discuss plaintiff's student status. Khokhar and the Government differ as to the content of this phone call: plaintiff alleges that CIS officials threatened ASU with a denial of authority to enroll future international students if plaintiff was not immediately expelled; the Government contends that CIS officials merely informed Marlay that plaintiff had been improperly admitted to ASU, and that his expulsion was appropriate. Regardless of the actual content of the communications between CIS and Marlay, ASU expelled plaintiff following the phone call between Marlay and CIS officials.

 

  Following plaintiff's expulsion, plaintiff's counsel repeatedly requested that CIS "withdraw its threat against ASU" and approve the re-admission of plaintiff pending the conclusion of his removal proceeding. ASU has indicated that it would re-enroll plaintiff should he obtain appropriate immigration status. According to plaintiff's counsel, CIS officials refused to inform ASU that it could re-enroll plaintiff without ramification.

  On September 24, 2003, prior to any finding of removability by an Immigration Judge, plaintiff filed the underlying Complaint for Declaratory Relief in the Nature of Mandamus and for other Injunctive Relief (Rec. Doc. l) with the Eastern District of Louisiana, In his Complaint, which named CIS and the Department of Homeland Security ("DRS") as defendants, plaintiff requested the following relief: Page 4

 

1. That a judgment be entered ordering defendants to permit plaintiff to enroll at ASU;
2. That a declaration be made that plaintiff is entitled to be enrolled at a university pending resolution of removal proceedings against him;
3. That defendants, and those acting under them, be compelled to rescind their threat to deny foreign-student-admission approval to ASU;
4. That plaintiff be awarded attorneys' fees, costs and expenses under the Equal Access to Justice Act 28 U.S.C. § 2412; and
5. That the Court grant such other and further relief as it deems proper.

  On November 3, 2003, counsel for the Government sent a letter to plaintiff's counsel stating that CIS does not have control over whether ASU admits plaintiff as a student. Thereafter, on December l, 2003, the Government filed a Rule 12(b)(6) Motion to Dismiss claiming that petitioner had failed to state a valid claim against CIS and arguing that plaintiff's claims should be made against ASU.

 II. LEGAL STANDARD AND ANALYSIS

  Federal Rule of Civil Procedure 12(b)(6) permits a defendant to seek dismissal of a complaint based on the "failure to state a claim upon which relief can be granted." To determine whether a motion to dismiss has merit. Jefferson Parish v. Lead Ind. a*s'n. Inc., 106 F.3d 1245, 1250 (5th Cir. 1997) instructs that "[t]he standard to be applied to a motion to dismiss under Federal Rule 12(b)(6) is a familiar one." When considering a motion to dismiss under Rule 12(b)(6), district courts should construe the complaint liberally in favor of the plaintiff, assuming all factual allegations to be true and resolving any ambiguities and doubts in favor of the plaintiff. Fernandez-Monies v. Allied Pilots a*s'n., 987 F.2d 278, 284 (5th Cir. 1993); see Leleux v. United States, 178 F.3d 750, 754 (5th Cir. 1999). A complaint may not be dismissed "unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would Page 5 entitle him to relief." Id. (quoting Lowrey v. Texas A & M Univ. Sys., 117 F.3d 242, 247 (5th Cir. 1997)); Leffall v. Dallas Independent School District, 28 F.3d 521, 524 (5th Cir. 1994); Fernandez-Monies, 987 F.2d at 284-85. However, conclusory allegations or legal conclusions masquerading as factual conclusions will not suffice to prevent a motion to dismiss. Fernandez-Montes, 987 F.2d at 284; Tuchman v. DSC Communications Corp., 14 F.3d 1061, 1067 (5th Cir. 1994).

  The Government's memorandum in support of this motion is exceptionally short on supporting legal authority. Essentially, the United States claims that ASU, rather than CIS and the DHS, is the proper party defendant to this type of action. Consequently, plaintiffs Complaint fails to state a claim upon which relief can be granted. The instant claims are more properly brought against ASU, the Government contends, because ASU-not CIS or DHS-controls the university's enrollment practice. Unfortunately, the United States does not support this position with reference to applicable statutes or jurisprudence.

  The Government seems to have either misunderstood the remedy sought by plaintiff or mistaken the standard for Rule 12(b)(6) dismissal. Khokhar is not seeking re-admission to ASU from the Government. Rather, he is seeking a declaratory statement from CIS that he should be permitted to attend ASU while he awaits resolution of his removal proceeding. He is seeking defendant's permission to attend ASU, not actual admission to the university. He is also seeking to remedy a perceived threat or directive given by CIS to ASU officials regarding plaintiff's enrollment. Khokhar alleges that the Government's threatening phone call with ASU forced the university to expel him. He contends that his expulsion was not required by the law and that he has the right to attend ASU pending resolution of his removal proceeding. Page 6

  Plaintiff has pled facts sufficient to support his claims and has satisfied the liberal standard applicable to a Rule 12(b)(6) Motion to Dismiss. The Government has failed to meet its burden of showing beyond doubt that "plaintiff can prove no set of facts in support of his claim which would entitle him to relief." Leleux v. United States, 178 F.3d at 754; Lowrey v. Texas A & M Univ. Sys., 117 F.3d at 247. Accordingly,

  IT IS ORDERED that the United States' Rule 12(b)(6) Motion to Dismiss (Rec. Doc. 5) is hereby DENIED.

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#5 Consumer Comment

Updates on Faisal Khokhar

AUTHOR: Sam - ()

POSTED: Monday, November 18, 2013
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#4 Consumer Comment

KHOKHAR...

AUTHOR: PUNISHER - ()

POSTED: Saturday, October 12, 2013

I cannot wait till I meet you and your brother. God be with you that day. I will be the blind spot, I will be your mistake, I will be your last you see Faisal Bilal. Promise

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#3 Author of original report

Wahabi video

AUTHOR: USA america - ()

POSTED: Monday, September 30, 2013
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#2 Author of original report

Gee Street Market

AUTHOR: Anonymous - ()

POSTED: Monday, September 30, 2013

Rude smelly Pakistani low life store. Real aweful meth smell 

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#1 Author of original report

Faisal Khokhar Woodlands TX

AUTHOR: Tim - ()

POSTED: Sunday, September 29, 2013

I know a Faisal Khokhar 37 years old and all this information seems accurate. I meet Faisal in Texas and he has had very radical Islamic comments of hatred towards America. The Faisal I know graduated from Arkansas State Univeristy. HMMM

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