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 CaseAbdulghefur Abdul Hassan 214 36 months., 3 years SR Eastern District of New York Yes Yes Conspiracy,money transfersMoinuddeen Ahmed Hameed 215 Time Served District of New Jersey Yes Yes Sting Operation, Conspiracy, sting - in Hemant Lakhani caseYehuda Abraham216 2 years probation; District of New Jersey Yes Yes Sting Operation, Conspiracy, Lakhani sting - Israeli-Afghan co-def of Hemant$10,000 fineLakhaniHammad Abdur-Raheem 219 60 months Eastern District of Virginia Yes Yes Material Support, Conspiracy, VA paintball caseSeifullah Chapman 220 780 months Eastern District of Virginia Yes Yes Material Support, Training VA paintball casecamp, Conspiracy, Falsestatements,Masoud Ahmad Khan 221 Life Eastern District of Virginia Yes Yes Sting Operation, Material VA paintball caseSupport, Training camp,Conspiracy,Muhammed Abid Afridi 222 7 months custody and 5years SRSouthern District of CaliforniaYesNuman Maflahi 226 60 months Eastern District of New York Yes Yes Charity financing, False false stms for supposedly denying helpingstatements,someone else (Sheikh Sattar) in ’99 – wascharged in 2003Sayed Abdul Malike 229 37 months Eastern District of New York Yes Yes Sting Operation, False Afghan, NYC cab driver, seemed somewhatstatements, Mental health unstable, was sting but only convicted of falseissues,stmsIbrahim Ahmed al-Hamdi 230 120 months Eastern District of Virginia Yes Yes Material Support, Training VA paintball casecamp, Conspiracy,Randall Todd Royer 231 20 years Eastern District of Virginia Yes Yes Material Support, Training VA paintball casecamp, Conspiracy,Jamil Salem Sarsour234 2 yrs probation; 25K Eastern District of Wisconsin Yes Yeswas previously convicted in Israel of aidingrestitutionHamas, and later convicted here just ofstructuring financial transactionsJeffrey Leon Battle 237 18 years District of OregonYes Yes Material Support, Training Portland 7 training camp casecamp, Conspiracy,Patrice Lumumba Ford 238 18 years District of OregonYes Yes Material Support, Trainingcamp, Conspiracy,Portland 7 training camp casePage A-12, 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 CaseSoliman S. Biheiri 239 13 months., 1 day w/ Eastern District of Virginia Yes Yes Charity financing, False false stm and immigration fraud, charity casecredit for Time Servedstatements,October Martinique Lewis 241 36 months District of OregonYes Yes Material Support, Training Portland 7 training camp casecamp, Conspiracy,Muhammed Aatique 242 126 months Eastern District of Virginia Yes Yes False statements, False VA paintball casestatements,Ahmed Ibrahim Bilal 245 10 years District of OregonYes Yes Material Support, Oldcharges as pretext, Trainingcamp,Muhammad Ibrahim Bilal 246 8 years District of OregonYes Yes Material Support, Training Portland 7camp,Bassem Kamal Khafagi 249 Time Served (10Eastern District of Michigan Yes Yesimmigration fraudMonths), 1 yr SRYong Ki Kwon 250 138 months Eastern District of Virginia Yes Yes Training camp, Conspiracy, VA paintball caseDonald Thomas Surratt 251 46 months Eastern District of Virginia Yes Yes Training camp, Conspiracy, VA paintball caseKhwaja Mahmood Hasan 252 135 months Eastern District of Virginia Yes Yes Training camp, Conspiracy, VA paintball caseFalse statements,Hosam Yousef Jubara 253 5 months Middle District of Florida Yes Yesconnected to Sami Al-Arian – Jubara was aprofessor suspected of connections to PalestinianIslamic Jihad who was convicted of minorimmigration charges, served 5 months and thenwas deported.Maher Mofeid Hawash 254 7 years District of OregonYes Yes Material Support,Portland 7 training camp caseG. William Hatfield 257 2 years probation, $15K Nothern District of New York Yes YesDr. Dhafir casefinePriscilla Dhafir 258 2 years probation, $10K Nothern District of New York Yes Yes False statements,Dr. Dhafir charity casefine & restitutionHussin Abuali 261 Time Served (5District of New Jersey Yes Yeswas wrong tip he was connected to terrorism butmonths), 3 years. SRthen was convicted of stolen cerealPage A-13, printed on 5/4/2014
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INVENTING TERRORISTSThe Lawfare of
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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,
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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 77: 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
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Atlanta Penitentiary in August 2006
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Rafiq Sabir, a physician, to provid
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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
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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
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-----. “The FBI’s anticipatory
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_____. “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
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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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