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 CaseHerbert Villalobos 168 4 months, 2 years SR Eastern District of Virginia Yes Yes911 hijackers pd him $50 to drive them to get IDbut he didn’t know what they were doingMark Robert Walker 170 24 months Western District of Texas Yes Yes Material Support,attempted mat support to a Somali group, andviolating sanctionsHemant Lakhani 171 47 years District of New Jersey Yes Yes Sting Operation, MaterialSupport,Ali al-Timimi 173 Life Eastern District of Virginia Yes Yes Material Support, Training VA paintball casecamp, Conspiracy,Akram Abodayah 178 Time Served (6 months) District of New Jersey Yes Yesfeds suspected him for some reason andconvicted him of simple drug possession (whichthey generally never bother with)Mahmoud Youssef Kourani 179 54 months Eastern District of Michigan Yes Yes Material Support, Conspiracy, mat support for HezbollahCedric CarpenterLamont RansonMohammad Salman Farooq Qureshi180 68 months for18/2339A ; 3 yr SR;Southern District ofMississippiYes Yes Sting Operation, MaterialSupport, Conspiracy,material support stingeach w/$2000 fine & $100 SA181 29 months; 3 years SR; Southern District ofYes Yes Sting Operation, Material mat support sting$2000 fine; $100 SA MississippiSupport, Conspiracy,183 48 months. w/ credit Western District of Louisiana Yes Yes Charity financing, False false stms re financial donations to charityTime Served, 3 yearsstatements,connected to Wadih El-HageSR (to be suspended ifreturn to Pakistan)Rafil A. Dhafir 184 264 months Nothern District of New York Yes Yes Charity financing,Dr. Dhafir charity caseConspiracy,Ahmed Abdel Sattar 185 Southern District of New York Yes Yes Material Support, Conspiracy, Lynne Stewart caseFalse statements,Lynne Stewart 186 10 years Southern District of New York Yes Yes Material Support, Conspiracy, attorney convicted of material support for nonviolentFalse statements,advocacy for her imprisoned clientMohammed Yousry 187 20 mo. Southern District of New York Yes Yes Material Support, False minor player in Lynne Stewart casestatements,Ali Mohammed Al Mosaleh 190 Time Served District of MinnesotaYes Yes False statements,false statementsPage A-10, 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 CaseAli Khaled Steitiye 192 60 months District of OregonYes Yes Training camp,Portland 7Saleh Eldin Ali El Hage 193 6 months Southern District of Texas Yes Yes False statements,immigration-related chargesElmeliani Benmoumen 195 Time Served Western District ofYes Yes Conspiracy,license bribe casePennsylvaniaKamran Shaikh 197 Time Served Western District of North Yes Yes False statements,immigration and false stm charges – suspectedCarolinabecause had tourist photos of landmarksFarida Ahmed 199 Time Served Southern District of Texas Yes Yes False statements, False immigration and false statementsstatements,Manthena Raja 200 24 months District of New Jersey Yes Yes Sting Operation, Conspiracy, sting - co-defendant of Hemant LakhaniImran Khan 201 Time Served District of ColoradoYes Yes Conspiracy, Falsefake ID casestatements,James Elshafay 202 RELEASED - 5 years Eastern District of New York Yes Yes Sting Operation, Conspiracy, sting - serious mental problemsMental health issues,Abdurahman Muhammad al-Amoudi 205 23 years Eastern District of Virginia Yes Yes Material Support, False false statementsstatements,Basman Elashi 206 84 months Nothern District of Texas Yes Yes Charity financing,charity case - violating economic sanctions onConspiracy, FalseLibya and Syria - is related to Holy Land casestatements,Bayan Elashi2077 years (84 months)incarceration, 3 yearsSR (for INFOCOM I andINFOCOM II trials)Nothern District of TexasYesHazim Elashi 209 60 months Nothern District of Texas Yes Yes Charity financing,related to Holy Land Foundation charity caseConspiracy, Falsestatements,Fawaz Mohammed Damrah210 2 months + 4 months Nothern District of Ohio Yes Yes False statements,immigration violationshouse arrest,denaturalizationOsama Musa Alferahin 211 Time Served +District of ArizonaYes Yesfailed to state on citizenship application that hedenaturalization &had been married and divorced in the pastdeportPage A-11, 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
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Vildirim Beyozit Tumer. He was a Tu
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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 75: 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
Page 129 and 130:
After the defendants were arrested,
Page 131 and 132:
Later, FBI officials contacted Niaz
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district judge in California, but i
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Atlanta Penitentiary in August 2006
Page 137 and 138:
Rafiq Sabir, a physician, to provid
Page 139 and 140:
monitored all of her communications
Page 141 and 142:
arrested both men. The attacker was
Page 143 and 144:
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
Page 149:
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
Page 172 and 173:
Accompanied by Appendix B: Chronolo
Page 174 and 175:
Offices of the Inspectors General (
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