▁their ▁ev ils ." ▁ ▁Much ▁was ▁made ▁of ▁how ▁U mer ▁Hay at ▁seemed ▁to ▁possess ▁sums ▁of ▁c ash ▁unusual ▁for ▁an ▁ice - cre am - tr uck ▁driver ▁with ▁only ▁an ▁ 8 th ▁grade ▁education ▁( e . g . ▁a ▁$ 3 9 0 , 0 0 0 ▁home ▁with ▁no ▁out standing ▁deb t ). ▁According ▁to ▁U . S . ▁District ▁Court ▁Judge ▁Gar land ▁Bur rell , ▁Hay at ▁" app ears ▁to ▁have ▁access ▁to ▁a ▁significant ▁amount ▁of ▁c ash ▁from ▁an ▁un exp la ined ▁source ." ▁ ▁There ▁is ▁also ▁a ▁ten uous ▁family ▁connection ▁to ▁radical ▁Islam : ▁U mer ' s ▁father - in - law , ▁Ham id ' s ▁mat ernal ▁grand father , ▁is ▁a ▁prominent ▁leader ▁in ▁the ▁J ami at ▁U le ma - e - I sl am , ▁a ▁conserv ative , ▁strictly ▁religious ▁political ▁party ▁in ▁Pakistan ▁strongly ▁associated ▁with ▁the ▁Tal ib an ▁in ▁Afghan istan . ▁ ▁Pre viously , ▁on ▁April ▁ 1 9 , ▁ 2 0 0 3 , ▁father ▁and ▁son ▁had ▁been ▁stopped ▁at ▁D ul les ▁International ▁Airport ▁on ▁the ▁way ▁to ▁Pakistan . ▁They ▁were ▁attempting ▁to ▁il leg ally ▁carry ▁$ 2 8 , 0 9 3 ▁in ▁c ash ▁out ▁of ▁the ▁country . ▁According ▁to ▁the ▁defense , ▁this ▁was ▁money ▁they ▁had ▁saved ▁to ▁build ▁a ▁vac ation ▁home ▁in ▁Pakistan ▁and ▁to ▁pay ▁for ▁Ham id