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Homeland Security Law Policy Jurimetrics
SYMPOSIUM HOMELAND SECURITY, LAW, AND POLICY THROUGH THE LENS OF CRITICAL INFRASTRUCTURE AND KEY ASSET PROTECTION Joe D. Whitley, George A. Koenig, and Steven E. Roberts* ABSTRACT: Homeland security continues to be one of the principal priorities of government at all levels. Homeland security, however, is not static. What gets pro- tected, how resources are allocated, and the manner in which threats are identified continue to evolve. In particular, critical infrastructure and key asset protection are fundamental components of homeland security greatly influenced by developments in law and policy. CITATION: Joe D. Whitley, George A. Koenig, and Steven E. Roberts, Homeland Security, Law, and Policy Through the Lens of Critical Infrastructure and Key Asset Protection, 47 Jurimetrics J. 259–279. *Joe D. Whitley was the first General Counsel of the Department of Homeland Security and is now an attorney and part of the Global Security and Enforcement Team in the Washington, D.C., office of Alston & Bird L.L.P. George A. Koenig was former Counsel to the General Counsel of the Department of Homeland Security and is now an attorney and part of the Global Security and Enforcement Team in the Washington, D.C., office of Alston & Bird L.L.P. Steven E. Roberts is an attorney specializing in homeland security matters in Boca Raton, Florida. SPRING 2007 259 Whitley et al. I. HOMELAND SECURITY: NOT A POST 9/11 PHENOMENON The escalation of terrorist activity throughout the 1990s suggests that the end of the Cold War ushered in a new era of conflict.1 The terrorist enemies in this war neither maintain standing armies nor subscribe to the laws of war. -
Stogner Receives Navy Cross Medal in Polson
STOGNER RECEIVES NAVY CROSS MEDAL IN POLSON April 11, 2019 at 8:23 pm | By JOE SOVA Lake County Leader JAMES H. STOGNER, who served in the U.S. Marine Corps during the Vietnam War, received the prestigious Navy Cross Medal during a special ceremony Friday afternoon, April 5 at the VFW in Polson. The presentation was made by United States Marine Corps Lt. General Frank Libutti. (Joe Sova/Lake County Leader) SEN. STEVE Daines, second from left in the front row in the photo, was largely responsible for U.S. Marines Corporal James H. Stogner receiving the Navy Cross Medal at a ceremony Friday, April 5 at the Polson VFW. The meeting room was filled with supporters of Stogner and the military in general. (Joe Sova/Lake County Leader) JAMES H. STOGNER proudly wears the Navy Cross Medal that he received during the April 5 ceremony at the Polson VFW. James H. Stogner, a former Polson resident who now lives in Thompson Falls, received the prestigious Navy Cross Medal during a special ceremony Friday afternoon, April 5 at the VFW in Polson. Lance Corp. Stogner served in the U.S. Marine Corps during the Vietnam War. The presentation, which was facilitated by Montana Sen. Steve Daines and his office, was made by United States Marine Corps Lt. General Frank Libutti. Daines served as master of ceremonies for the well-attended event. April 5 of this year, the date of the commendation, marked the 52nd anniversary of the day when Stogner showed extraordinary heroism and courage while rescuing a fellow Marine. -
MAJID KHAN, at This Time Please Do Not Comment on the Evidence
(b )( 1) (b)(3) NatSecAct TOP SECRET !I SCI.J, Verbatim Transcript of Combatant Status Review Tribunal Hearing for ISN 10020 OPENING PRESIDENT· This hearing shall come to order. RECORDER. This Tribunal is being conducted at 08:42 on 15 April 2007 on board U.S. Naval Base GuantanamoBay. Cuba. The following personnel arc present: Colom:! (b)(6) United States Air Fom·. Prcs1dcnt, Cornman er (b)(6) United States Navy, \fomber, Licutc b)(6) United States ·\ir Force, Member, Majo {b){6) Unitt.'tlStates Air Force, Personal Representative, Sergeant ·1rst rs(b)(6 United States Anny, Reporter, Ma.1od(b)(6) l~Stalt!s Air force, Recorder. Lieutenant Colone!~is the Judge Advocate member of the Tribunal. OATH SESSION1 RECORDF.R All rise. PRESIDENT: The Recorder will be !mom. Do you, Major!(b)(6) l swear or aflinn that you will faithfully performthe duties as Recmdcr assigned in this Tribunal, so help you God? RECORDER. I do. PRESIDENT: The Reporter will now he sworn. The Recorder w:11administer the oath. RECORDER: Do you, Sergeant first Cla">s(b)(6) , swear •hat you will faithfully discharge your duties as Rcporter ass1gne in this i'ribunal. so help you Ood'7 REPORTER: I do. PRESIDEN·t. We'll take a brief recess while the Detainee is brought into the room. RECORDER: The time is 08:43 on 15 April 2007. This Tribunal is now in recess. All rise. [All personnel depart the room.] CONVENINGAUTHORITY RH'.ORDER: (All personnel return into the room at 08:48.] All ri~c. PRESIDENT: This hearing will come to order. -
Case 8: Columbus and the Brooklyn Bridge John Mueller June 3, 2011 Like Jose Padilla (Case 2), Iman Faris Is an American
Case 8: Columbus and the Brooklyn Bridge 1 Case 8: Columbus and the Brooklyn Bridge John Mueller June 3, 2011 Like Jose Padilla (Case 2), Iman Faris is an American who for various reasons linked up with al-Qaeda before 9/11, met Osama bin Laden, and connected to the putative “mastermind” of 9/11, Khalid Sheikh Mohammed (KSM). In early 2002, he was sent on a surveillance mission to the United States by KSM, and there seem to be two key episodes on this trip. First, he met with a couple of friends in August 2002 in a coffee shop near Columbus, Ohio. One of the men, outraged at the US attack on Afghanistan, suggested shooting up a local mall. Faris appears to have suggested that a bomb might be better, and the third man dismissed the idea as “stupid.” That was the Columbus mall plot: there was no followup whatever. Second, later in 2002, Faris traveled to New York City to scout out possible terrorist targets at the behest of KSM. Although most New Yorkers might proudly insist that their city is fairly festooned with lucrative targets, the only one Faris looked at was the Brooklyn Bridge. He drove over it once, noticed that there were quite a few cops around, thought the support cables too big or difficult to cut through, informed KSM of this profound discovery, and then, his curiosity and/or patience exhausted, drove back to Columbus. That was the Brooklyn Bridge plot: there was no followup whatever. The police presence at the bridge probably stemmed in part from the testimony-under-torture earlier in 2002 (see Case 2) of the captured al-Qaeda operative, Abu Zubayda, who suggested that al-Qaeda had the Brooklyn Bridge on a target list that also contained the Statute of Liberty and an undifferentiated array of shopping malls, banks, supermarkets, water systems, nuclear plants, and apartment buildings—none of which have actually been struck by any terrorists in the subsequent nine years in the United States, not even in Columbus, Ohio. -
30 Terrorist Plots Foiled: How the System Worked Jena Baker Mcneill, James Jay Carafano, Ph.D., and Jessica Zuckerman
No. 2405 April 29, 2010 30 Terrorist Plots Foiled: How the System Worked Jena Baker McNeill, James Jay Carafano, Ph.D., and Jessica Zuckerman Abstract: In 2009 alone, U.S. authorities foiled at least six terrorist plots against the United States. Since Septem- ber 11, 2001, at least 30 planned terrorist attacks have Talking Points been foiled, all but two of them prevented by law enforce- • At least 30 terrorist plots against the United ment. The two notable exceptions are the passengers and States have been foiled since 9/11. It is clear flight attendants who subdued the “shoe bomber” in 2001 that terrorists continue to wage war against and the “underwear bomber” on Christmas Day in 2009. America. Bottom line: The system has generally worked well. But • President Obama spent his first year and a half many tools necessary for ferreting out conspiracies and in office dismantling many of the counterter- catching terrorists are under attack. Chief among them are rorism tools that have kept Americans safer, key provisions of the PATRIOT Act that are set to expire at including his decision to prosecute foreign ter- the end of this year. It is time for President Obama to dem- rorists in U.S. civilian courts, dismantlement of onstrate his commitment to keeping the country safe. Her- the CIA’s interrogation abilities, lackadaisical itage Foundation national security experts provide a road support for the PATRIOT Act, and an attempt map for a successful counterterrorism strategy. to shut down Guantanamo Bay. • The counterterrorism system that has worked successfully in the past must be pre- served in order for the nation to be successful In 2009, at least six planned terrorist plots against in fighting terrorists in the future. -
Conviction Are So Egregious That They Outweigh All Other Factors and Merit a Guidelines Sentence of Thirty Years' Imprisonment
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v.- AHMED ABDEL SATrAR, et al., S102 Cr. 395 (JGK) Defendants. GOVERNMENT'S SENTENCING MEMORANDUM (REDACTED) MICHAEL J. GARCIA United States Attorney for the Southern District of New York Attorney for the United States of America ANDREW S. DEMBER ROBIN L. BAKER IRIS LAN ANTHONY S. BARKOW CELESTE L. KOELEVELD Assistant United States Attorneys - Of Counsel - UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - UNITED STATES OF AMERICA -v.- AHMED ABDEL SATTAR, et al., S102 Cr. 395 (JGK) Defendants. GOVERNMENT'S SENTENCING MEMORANDUM (REDACTED) MICHAEL J. GARCIA United States Attorney for the Southern District of New York Attorney for the United States of America ANDREW S. DEMBER ROBIN L. BAKER IRIS LAN ANTHONY S. BARKOW CELESTE L. KOELEVELD Assistant United States Attorneys - Of Counsel - TABLE OF CONTENTS Page ARGUMENT ....................................................... 6 POINT I THE LAW REGARDING SENTENCING IN THE WAKE OF UNITED STATES v . BOOKER. 543 U.S. 220 (2005)' AND UNITED STATES v . CROSBY. 397 F.3d 103(2dCir.2005) ..................................................6 POINT I1 LYNNE STEWART SHOULD BE SENTENCED TO THIRTY YEARS' IMPRISONMENT ................................................15 A . The Nature And Circumstances Of Stewart's Offenses Of Conviction Are So Egregious That They Outweigh All Other Factors And Merit A Guidelines Sentence Of Thirty Years' Imprisonment ................ 16 1. Sheikh Omar Abdel Rahman's Trial And Conviction .......... 16 2 . The Special Administrative Measures ......................17 3 . Stewart's Knowledge Of Abdel Rahman And The Islamic Group ................................................19 4 . Stewart's Criminal Conduct ..............................23 a . The March 1999 Prison Visit ....................... 23 b . The May 2000 Prison Visit .........................26 . -
Ohio Terrorism N=30
Terry Oroszi, MS, EdD Advanced Technical Intelligence Center ABC Boonshoft School of Medicine, WSU Henry Jackson Foundation, WPAFB The Dayton Think Tank, Dayton, OH Definitions of Terrorism International Terrorism Domestic Terrorism Terrorism “use or threatened use of “violent acts that are “the intent to instill fear, and violence to intimidate a dangerous to human life the goals of the terrorists population or government and and violate federal or state are political, religious, or thereby effect political, laws” ideological” religious, or ideological change” “Political, Religious, or Ideological Goals” The Research… #520 Charged (2001-2018) • Betim Kaziu • Abid Naseer • Ali Mohamed Bagegni • Bilal Abood • Adam Raishani (Saddam Mohamed Raishani) • Ali Muhammad Brown • Bilal Mazloum • Adam Dandach • Ali Saleh • Bonnell (Buster) Hughes • Adam Gadahn (Azzam al-Amriki) • Ali Shukri Amin • Brandon L. Baxter • Adam Lynn Cunningham • Allen Walter lyon (Hammad Abdur- • Brian Neal Vinas • Adam Nauveed Hayat Raheem) • Brother of Mohammed Hamzah Khan • Adam Shafi • Alton Nolen (Jah'Keem Yisrael) • Bruce Edwards Ivins • Adel Daoud • Alwar Pouryan • Burhan Hassan • Adis Medunjanin • Aman Hassan Yemer • Burson Augustin • Adnan Abdihamid Farah • Amer Sinan Alhaggagi • Byron Williams • Ahmad Abousamra • Amera Akl • Cabdulaahi Ahmed Faarax • Ahmad Hussam Al Din Fayeq Abdul Aziz (Abu Bakr • Amiir Farouk Ibrahim • Carlos Eduardo Almonte Alsinawi) • Amina Farah Ali • Carlos Leon Bledsoe • Ahmad Khan Rahami • Amr I. Elgindy (Anthony Elgindy) • Cary Lee Ogborn • Ahmed Abdel Sattar • Andrew Joseph III Stack • Casey Charles Spain • Ahmed Abdullah Minni • Anes Subasic • Castelli Marie • Ahmed Ali Omar • Anthony M. Hayne • Cedric Carpenter • Ahmed Hassan Al-Uqaily • Antonio Martinez (Muhammad Hussain) • Charles Bishop • Ahmed Hussein Mahamud • Anwar Awlaki • Christopher Lee Cornell • Ahmed Ibrahim Bilal • Arafat M. -
Personnel Return Into the Room at 08:48 .) All Rise
UNCLASSIFIED Verbatim Transcript of Combatant Status Review Tribunal Hearing for ISN 10020 OPENING PRESIDENT: Thishearingshallcome to order. RECORDER: This Tribunal is being conducted at 08:42 on 15 April 2007 on board U.S. Naval Base Guantanamo Bay, Cuba . The following personnel are present: Colonel [REDACTED ], States Air Force, President, Commander [ REDACTED ) , United States Navy, Member Lieutenant [REDACTED , United States Air Force , Member , Major [REDACTED ], United States Air Force, Personal Representative , Sergeant First Class REDACTED ), United Army, Reporter, Major [REDACTED ] United States Air Force, Recorder . Lieutenant Colonel [REDACTED is the Judge Advocate member of the Tribunal OATH SESSION 1 RECORDER: All rise PRESIDENT The Recorderwill be sworn. Do you, Major [ REDACTED), swear or affirm that you will faithfullyperform the duties as Recorder assigned in this Tribunal, so help you God ? RECORDER: I do. PRESIDENT: TheReporterwill nowbesworn. The Recorderwill administertheoath. RECORDER: Do you, Sergeant First Class REDACTED , that you will faithfully discharge your duties as Reporter assigned inthis Tribunal, so help you God? REPORTER I do PRESIDENT: We'll take a briefrecess while the Detainee is brought into the room. RECORDER: The time is 08:43 on 15 April 2007. This Tribunal is now in recess rise . [All personnel depart the room . CONVENING AUTHORITY RECORDER [All personnel return into the room at 08:48 .) All rise. PRESIDENT This hearing will come to order . You may be seated. Good morning. DETAINEE Good morning. How are you guys doing? ISN UNCLASSIFIED Enclosure 3) Page of39 UNCLASSIFIED PRESIDENT Very good , fine, thank you. This Tribunal is convened by order of the Director , Combatant Status Review Tribunals under the provisions of his Order of 12 February 2007. -
February 2020
GW EXTREMISM TRACKER Program on Extremism TERRORISM IN THE UNITED STATES THE GEORGE WASHINGTON UNIVERSITY INDIVIDUALS HAVE BEEN CHARGED IN THE U.S. ON OFFENSES RELATED 204 to the Islamic State (also known as IS, ISIS, and ISIL) since March 2014, when the first arrests occurred. Of those: The average age of those charged is 39% 28 were accused of attempting to travel or successfully 90% are male traveled abroad. Their activities 31% were located in 29 states were accused of being and the District of Columbia involved in plots to carry out attacks on U.S. soil. 58% were charged in an operation involving an informant and/or an undercover agent. indicates law enforcement operation HAVE PLEADED OR THE AVERAGE LENGTH * 155 WERE FOUND GUILTY OF SENTENCE IN YEARS IS 13.4 *Uses 470 months for life sentences per the practice of the U.S. Sentencing Commission Faris has a projected release date of August 2020, at Legal Proceedings which point he may be subjected to removal (IS & Other Jihadist Groups) proceedings. Sources: DOJ Press Release, Faris Plaintiff’s Motion for Summary Judgment and Memorandum of Points, Faris Redacted Memorandum and Order, Faris IYMAN FARIS Judgment in a Civil Action FEB 4 50 IL NAYEF QASHOU A federal judge in the Southern District of Illinois entered an order revoking the naturalized U.S. FEB 11 AL citizenship of Iyman Faris. Faris was convicted in Nayef Qashou, a resident of Auburn, Alabama, 2003 of providing material support to al-Qaeda and pleaded guilty in the Middle District of Alabama to sentenced to 20 years in prison. -
Transcript of the Spoken Word, Rather Than Written Prose
THE RULE OF LAW ORAL HISTORY PROJECT The Reminiscences of Joseph P. Hoar Columbia Center for Oral History Columbia University 2013 PREFACE The following oral history is the result of a recorded interview with Joseph P. Hoar conducted by George Gavrilis on March 13, 2012. This interview is part of the Rule of Law Oral History Project. The reader is asked to bear in mind that s/he is reading a verbatim transcript of the spoken word, rather than written prose. VJD Session One Interviewee: Joseph P. Hoar Location: Washington, D.C. Interviewer: George Gavrilis Date: March 13, 2012 Q: This is George Gavrilis. It’s March 13, 2012. I’m here in Washington, D.C. with General Joseph P. Hoar for the Columbia University Oral History Project on the Rule of Law. Thank you for doing it this morning. Thank you for making yourself available for the whole day. We’re hoping to do two sessions and talk about a number of things. In a preliminary conversation we had over the phone—and before I hit the record button—we were talking about a number of things, including your—I suppose a good way of putting it is many hats—the many hats you wore in your career. You’ve been in the military. You’ve been stationed a lot of places around the world. You’ve worked in the private sector. You’ve worked with think tanks, and you’ve also been very outspoken in your views on a number of issues that the Rule of Law Project intersects with. -
School of Science and Mathematics Fall 2016
School of Science and SPECIAL POINTS OF Mathematics Fall 2016 INTEREST: VOLUME 5 ISSUE 1 F A L L 2 0 1 6 Nursing Department Welcome 2017 CASM Inductee Biographies The Fall Semester is always one filled with the hope and promise of transforming our students Department into the leaders of tomorrow. It is an exciting Spotlights time, and we have many faculty and student ac- complishments to celebrate. As you will read in INSIDE THIS ISSUE: the pages ahead, our computer science and cyber- security programs continue to grow. Our Cyber Swain 2-3 Defense student team recently won third place at Department of Nursing the Augusta Cyber Challenge. Infrastructure to support cybersecurity has recently expanded to Health, Exercise and 3 include a Cyber Range, a set of computers that Sport Science provide tools used for cybertechnology training to Biology 4 help strengthen the stability, security, and perfor- mance of cyberinfrastructures. Our computer science program had 55 freshmen starting the program this Fall, with enrollment being bolstered by the recent designation as a National Physics 5 Center of Excellence in Cyber Defense. We are also very excited about our newest program, nursing. In September, the South Caroli- Mathematics and 6 Computer Science na Board of Nursing gave us approval to start a Bachelor of Science in Nursing degree program during the day for the Corps of Cadets and in the evening for degree completion students. Cybersecurity 7 The program will be housed in the new Swain Department of Nursing, established through a gift by brothers David C. Swain, Jr. -
Hearings Select Committee on Intelligence United States
S. HRG. 108–182 NOMINATION OF FRANK LIBUTTI TO BE UNDER SECRETARY FOR INFORMATION ANALYSIS AND INFRASTRUCTURE PROTEC- TION, DEPARTMENT OF HOMELAND SECURITY HEARINGS BEFORE THE SELECT COMMITTEE ON INTELLIGENCE OF THE UNITED STATES SENATE ONE HUNDRED EIGHTH CONGRESS FIRST SESSION NOMINATION OF FRANK LIBUTTI TO BE UNDER SECRETARY FOR IN- FORMATION ANALYSIS AND INFRASTRUCTURE PROTECTION, DEPART- MENT OF HOMELAND SECURITY JUNE 17 AND 18, 2003 ( U.S. GOVERNMENT PRINTING OFFICE 90–302 WASHINGTON : 2003 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate jul 14 2003 00:14 Nov 14, 2003 Jkt 090302 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 E:\HR\OC\A302.XXX A302 SELECT COMMITTEE ON INTELLIGENCE PAT ROBERTS, Kansas, Chairman JOHN D. ROCKEFELLER IV, West Virginia, Vice Chairman ORRIN G. HATCH, Utah CARL LEVIN, Michigan MIKE DEWINE, Ohio DIANNE FEINSTEIN, California CHRISTOPHER S. BOND, Missouri RON WYDEN, Oregon TRENT LOTT, Mississippi RICHARD J. DURBIN, Illinois OLYMPIA J. SNOWE, Maine EVAN BAYH, Indiana CHUCK HAGEL, Nebraska JOHN EDWARDS, North Carolina SAXBY CHAMBLISS, Georgia BARBARA A. MIKULSKI, Maryland JOHN W. WARNER, Virginia BILL FRIST, Tennessee, Ex Officio THOMAS A. DASCHLE, South Dakota, Ex Officio BILL DUHNKE, Staff Director CHRISTOPHER K. MELLON, Minority Staff Director KATHLEEN P. MCGHEE, Chief Clerk (II) VerDate jul 14 2003 00:14 Nov 14, 2003 Jkt 090302 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 E:\HR\OC\A302.XXX A302 C O N T E N T S Page Hearing held in Washington, D.C., June 17, 2003 ..............................................