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 CaseJamal Saadalla Berro 134 46 months each of the 9counts (concurrent) &restitutionEastern District of MichiganYesYesSyed Saadet Ali Fara Shah 149 225 months Southern District of California Yes Yes Sting Operation, MaterialSupport,Nemr Ali Rahal 151 33 months; $416,783restitutionFadl Mohammed Maatouk 152 60 months; $58KforfeitureEastern District of MichiganMiddle District of FloridaYes Yes Charity financing,Conspiracy,Yes Yes Conspiracy, Falsestatements,Rania M. Fawaz Rahal 153 1 yr probation Eastern District of Michigan Yes Yes Conspiracy,Ali Mohamed-Nameh Makki1592 years probation;$10,190 restitutionEastern District of MichiganYes Yes Conspiracy,Tarek Makki 160 24 months, $879, 056restitutionEastern District of MichiganYes Yes Conspiracy, Falsestatements,Michael Wagner 169 Time Served Southern District of Iowa Yes Yes False statements,Hussein A. Berro 172 14.5 months Eastern District of Michigan Yes Yes Conspiracy,Samih Fadl Jamal 174 120 months, 3years SR District of ArizonaYes Yes Conspiracy, Falsestatements,Fanny Cecilia Barrera-De Amaris17661 months/ 3 yearsprobationSouthern District of TexasYes Yes Sting Operation, MaterialSupport,Issam Abdul Berjaoui 177 17 months Eastern District of Michigan Yes Yes Conspiracy,Carlos Gamarra-Murillo 182Middle District of Florida Yes Yes Sting Operation, MaterialSupport,Edgar Fernando Blanco Puerta 196 Life Southern District of Texas Yes Yes Sting Operation, MaterialSupport,Hassan Nasrallah 204 1 day; $35K restitution Eastern District of Michigan Yes YesCarlos Adolfo Romero-Panchano 212 36 months Southern District of Texas Yes Yes Sting Operation, MaterialSupport,Page A-24, 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 CaseMohamad Daher 217 3 years probation; $60Krestitution; $100 SAEastern District of MichiganYes Yes Conspiracy,Issam Hassan Fawaz21815 months; 2 years SR;$100 SA; $5000FineEastern District of MichiganYes Yes Conspiracy,Ilyas Ali 223 57 months Southern District of California Yes Yes Sting Operation, MaterialSupport, Conspiracy,Aref Ahmed 224Western District of New York Yes YesAli Abdulamir Daher2255 months for eachcount; 2 years SR ;$200SA; $175,500restitutionEastern District of MichiganYes Yes Conspiracy,Yaudat Mustafa Talyi 227 5 mo and fine Eastern District of Louisiana Yes YesAdriana Gladys Mora 228 120 months Southern District of Texas Yes Yes Sting Operation, MaterialSupport,Tarek Abdelhamid Sallam 232 18 months Central District of California Yes YesLori Foley 233 15 months Central District of California Yes YesElkin Alberto Arroyave Ruiz 235 180 months Southern District of Texas Yes Yes Sting Operation, MaterialSupport,Fadi HaydousAmna A. Mahmoud23624027 months to runconcurrently w/ 99-CR-00131-14 in WesternDistrict NY, Plus 1 dayconsecutive; creditedwith time in WDNY; 2years SR (concurrent w/3 years probation$67,306.00Eastern District of MichiganEastern District of New YorkYesYesYesYesHassan Abdallah 243 5 years probation Eastern District of Texas Yes Yes Conspiracy,Hassan Moussa Makki 244 57 months Eastern District of Michigan Yes Yes Material Support, Conspiracy,Page A-25, 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
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and shame him or her into doing som
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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 89: 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
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
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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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