Inventing-Terrorists-study

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Appendix A - Tactics used in prosecution sorted byPreemptive Prosecution Used, Elements of Preemptive Prosecution Present or No Preemptive Prosecution UsedOn DOJ TargetedTerrorist forName DOJ # SentenceCourtList beliefs Charges Description of CaseTarik Ibn Osma Shah 98 15 years Southern District of New York Yes Yes Sting Operation, Material material support stingSupport, Conspiracy,Mahmud Faruq Brent 99 15 years Southern District of New York Yes Yes Sting Operation, Material Sting (co-defendant of Tariq Shah and others)Support, Conspiracy,Haji Subandi 101 37 months District of MarylandYes Yes Sting Operation, Material Tamil Tigers stingSupport,Erick Wotulo 102 30 months District of MarylandYes Yes Sting Operation, Material mat support sting for Tamil TigersSupport, Conspiracy,Sabri Benkahla 103 121 months Eastern District of Virginia Yes Yes Material Support, Training VA paintball casecamp, Conspiracy, Falsestatements,Abdelhaleem Hasan Abdelraziq Ashqar 104 135 months Nothern District of Illinois Yes Yes Contempt,Muhammad Hamid Khalil Salah 105 21 months Nothern District of Illinois Yes Yes Material Support, Tortured Palestinian acquitted on spurious terrorismconfessions, Charity charges (& was tortured confession) andfinancing, Conspiracy, convicted of single count of obstructionReinhard RusliHelmi Soedirdja106 12 months & 1 day for District of MarylandYes Yes Sting Operation, Material Tamil Tigers stingeach count (to runSupport, Conspiracy,concurrently)107 12 months & 1 day for District of MarylandYes Yes Sting Operation, Conspiracy, Tamil Tigers stingeach count (to runconcurrently)Shiraz Syed Qazi 108 10 months Southern District of Texas Yes Yes Sting Operation, Training Houston Taliban stingcamp,Mohammed Subeh109 1 yr probation; fine of Western District of New York Yes Yes False statements,false stms for denying seeing a letter his brother$250 and a SA of $100wroteIrfan Kamran 111 Time Served District of ColoradoYes Yes Conspiracy, Falsefalse statements and immigration chargesstatements, Falsestatements,Abdul Qayyum 112 1 yr probation District of ColoradoYes Yes Conspiracy, Falsefalse statementstatements,Kobie Diallo Williams 113 54 months Southern District of Texas Yes Yes Sting Operation, Conspiracy, 'Houston Taliban' stingPage A-6, printed on 5/4/2014
Appendix A - Tactics used in prosecution sorted byPreemptive Prosecution Used, Elements of Preemptive Prosecution Present or No Preemptive Prosecution UsedOn DOJ TargetedTerrorist forName DOJ # SentenceCourtList beliefs Charges Description of CaseAbdulrahman Farhane114 13 years (156 months); Southern District of New York Yes Yes Sting Operation, Material Tarik Shah sting case2 years SRSupport, Conspiracy, Falsestatements,Mohamed Shorbagi 115 92 mo Nothern District of Georgia Yes Yes Material Support, Charity mat support to Hamas – by giving $ to Holy Landfinancing,FoundationYassin Muhiddin Aref 116 15 years Nothern District of New York Yes Yes Sting Operation, Material ridiculous material support sting - and Yassin ArefSupport, Conspiracy, False was the victim of mistaken identity.statements,Mohammed Mosharref Hossain 117 15 years Nothern District of ҈New York Yes Yes Sting Operation, Material Aref/Hossain stingSupport, Conspiracy,Ronald Allen Grecula 118 5 years, 3 years SR Southern District of Texas Yes Yes Sting Operation, Material material support stingSupport,Lina Rena 119 1 year probation Eastern District of Michigan Yes Yes Conspiracy, Falsefalse statementsstatements,Noura Berro 120 8 months; $124,549 Eastern District of Michigan Yes Yes Conspiracy,minor player in Berro fraud caserestitutionZeinab Berro123 15 months, restitution Eastern District of Michigan Yes Yesbankruptcy fraud$554,878҈҈Almire Ali-Sadek Berro 124 1 day with Time Served Eastern District of Michigan Yes Yes Conspiracy,minor fraudBilal El-Sablani 128 1 day; $ 489,174.25 Eastern District of Michigan Yes Yes Conspiracy,minor player in Berro fraud caserestitutionAbdul Karim Akram Berro 129 10 months Eastern District of Michigan Yes Yes False statements,false statementsAhmed Murshed132Time Served;deportation proceedingspursuant to Title 18/3583(d).Western District of New YorkYes Yes Conspiracy,Mohamed Albanna 136 5 years Western District of New York Yes Yes False statements,unlicensed money transfer (targeted because hewas the uncle and supporter of one of LakawannaDefendants)Hatem Naji Fariz 137 37 months Middle District of Florida Yes Yes Material Support, Conspiracy, Sami Al-Arian co-defendantPage A-7, printed on 5/4/2014
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INVENTING TERRORISTSThe Lawfare of
Page 5 and 6:
About the Authors, Preparers, and S
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AppendicesA: Tactics Used in Prosec
Page 14 and 15:
an immigration form, which is techn
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list, but which are found in the Pr
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Muslims or other targeted groups is
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were ideologically “predisposed
Page 22 and 23: Vildirim Beyozit Tumer. He was a Tu
Page 24 and 25: with bombs at the Boston Marathon,
Page 26 and 27: Material support:Preemptive prosecu
Page 28 and 29: Management Units or in solitary con
Page 30 and 31: Even worse, in some cases the gover
Page 32 and 33: social hospitality intended to help
Page 34 and 35: communities in places like Bosnia a
Page 36 and 37: and shame him or her into doing som
Page 38 and 39: in Bosnia that were under attack. B
Page 40 and 41: the government indicted him for mat
Page 42 and 43: 1. After 9/11, the FBI began a hunt
Page 45 and 46: have no way of knowing whether the
Page 47 and 48: opportunity for an individual to su
Page 49 and 50: surveillance. To date, however, ver
Page 51 and 52: considered terrorism. And the enhan
Page 53 and 54: Post-conviction, terrorism defendan
Page 55 and 56: U.S. was fighting on the same side.
Page 57 and 58: trap has been pending for years and
Page 59 and 60: http://www.stopfbi.net/2012/6/5/vic
Page 61 and 62: 50 See Graham Rayman, “Were the N
Page 63: 62 For example, Viktor Bout, a Russ
Page 67 and 68: Appendix A - Tactics used in prosec
Page 71: Appendix A - Tactics used in prosec
Page 95: Appendix A - Tactics used in prosec
Page 99 and 100: APPENDIX BPREEMPTIVE PROSECUTION CA
Page 101 and 102: 1. had not engaged in any violent a
Page 103 and 104: theatrical sort of way of trying to
Page 105 and 106: conversation, presumably because th
Page 107 and 108: and was released in February 2011.
Page 109 and 110: circumstances,” nationality, and
Page 111 and 112: appropriate care, treatment, and me
Page 113 and 114: manipulation to try to create an in
Page 115 and 116: Hashmi was extradited to the U.S. i
Page 117 and 118: Muslim charity in the U.S. In 2007,
Page 119 and 120: cooperate with the FBI. The FBI eve
Page 121 and 122: easy to prosecute terrorists, even
Page 123 and 124:
about the phone call from Maldonado
Page 125 and 126:
attorney, Montes accepted this prop
Page 127 and 128:
Steve Duin, “Jihad at Pioneer Cou
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After the defendants were arrested,
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Later, FBI officials contacted Niaz
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district judge in California, but i
Page 135 and 136:
Atlanta Penitentiary in August 2006
Page 137 and 138:
Rafiq Sabir, a physician, to provid
Page 139 and 140:
monitored all of her communications
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arrested both men. The attacker was
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they were building an Islamic utopi
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Ziyad Yaghi, Omar Hassan, Hysen She
Page 147 and 148:
more about Boyd than they were sayi
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APPENDIX CBibliography
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Becker, Andrew, G.W. Schulz, and Da
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Eberhardt, Sally, and Jeanne Theoha
Page 156 and 157:
-----. “The FBI’s anticipatory
Page 158 and 159:
_____. “NSA phone record collecti
Page 160 and 161:
Silver, Charlotte. “Stateless in
Page 162 and 163:
Associated Press. “5 years later,
Page 164 and 165:
Hanners, David. “Terrorist traine
Page 166 and 167:
McFadden, David. “3 From NY Terro
Page 168 and 169:
United States v. Viktor Bout. “Or
Page 170 and 171:
[Aref-Hossain case] “Muslim Solid
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Accompanied by Appendix B: Chronolo
Page 174 and 175:
Offices of the Inspectors General (
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