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 CaseImtiaz Ahmad Siddiqui 384 Time Served (5Middle District of North Yes Yesimmigration chargesmonths), 1 yr. SR CarolinaLuis A. Martinez-Flores 385 21 Months, 2 years SR Eastern District of Virginia Yes Yesfake ID case soon after 911Ben Sami Fathi Hafaiedh 386 6 Months Central District of California Yes Yes False statements,immigration fraudVincente Rafael Pierre 387 24 Months Western District of Virginia Yes Yes Sting Operation, Conspiracy, lived in a black Muslim compound in VA, andwere charged in a weapons sting in 9/11Traci Elaine Upshur 388 15 Months Western District of Virginia Yes Yes Sting Operation, Conspiracy, wife of Vicente Rafael Pierre, they lived in a blackMuslim compound in VA, and were charged in aweapons sting in 9/11Jamshed Iqbal 389 5 Years Probation Nothern District of New York Yes YesHe and his brother were considered suspiciousbecause they took flying lessons. But there wasno evidence of terrorism so he was charged withimmigration-related marriage fraud.Jawaid Iqbal 390 1.5 Years Probation, Nothern District of New York Yes YesHe and his brother were considered suspicious$3000 Finebecause they took flying lessons. But there wasno evidence of terrorism so he was charged withimmigration-related marriage fraud.Victor M. Lopez-Flores 391 27 Months, 3 years SR Eastern District of Virginia Yes Yeshelped 911 hijacker get ID but without knowingwhat he was doingKhalid S.S. Al Draibi 392 4 Months, 3 years SR Eastern District of Virginia Yes Yesimmigration fraud case right after 911Atif Raza 393 Time Served (140 Southern District of Alabama Yes Yesminor fraud (access device fraud)days), restitutionHossain El Ouariachi 394 Time Served Western District ofYes Yes False statements,false statements casePennsylvaniaKenys Aleyda Galicia 395 1 Year Eastern District of Virginia Yes Yes False statements,fake ID soon after 911 in EDVAManel Fall 396 3 Months Western District ofYes Yesimmigration-related charges soon after 911PennsylvaniaHafiz Tauseef 397 5 Years Probation Nothern District of New York Yes Yesimmigration violations after Ansar Mahmood tookinnocent photo of reservoirPage A-20, 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 CaseAisha Younes 398 5 Years Probation Nothern District of New York Yes YesAnsar Mahmoud case (Anwar took innocent photoof reservoir)Arshad Hussain 399 3 mo Time Served Western District of New York Yes Yes False statements,immigration charges soon after 911Faycal Ahmed Haddoumi 400 30 Days Nothern District of Indiana Yes Yesminor immigration violation just after 911Kamal Rahmani 401 30 Days Nothern District of Indiana Yes Yesimmigration violations soon after 911Ansar Mahmood 402 5 Yrs Probation Nothern District of New York Yes Yesdeported after photographing reservoir – deportedfor letting undocumented friends stay with himFrancois Guagni 403 20 Months District of MaineYes Yesconvicted and deported for immigration violationsshortly after 911Preemptive Prosecution Used - 289- 72.4%Page A-21, 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
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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
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Management Units or in solitary con
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Even worse, in some cases the gover
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social hospitality intended to help
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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 85: 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
Page 133 and 134: district judge in California, but i
Page 135 and 136: 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
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Silver, Charlotte. “Stateless in
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Associated Press. “5 years later,
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Hanners, David. “Terrorist traine
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McFadden, David. “3 From NY Terro
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United States v. Viktor Bout. “Or
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[Aref-Hossain case] “Muslim Solid
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Accompanied by Appendix B: Chronolo
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Offices of the Inspectors General (
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