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TERRORIST TRIALS: a Report Card
A P U B L I C A T I O N O F T H E C E N T E R O N L A W A N D S E C U R I T Y A T N Y U S C H O O L O F L A W | F E B R U A R Y 2 0 0 5 110 W E S T T H I R D S T R E E T , N E W Y O R K , N Y 10 0 12 | W W W . L A W . N Y U . E D U / C E N T E R S / L A W S E C U R I T Y TERRORIST TRIALS: A Report Card hen he announced his resignation in November 2004, Attorney General John Ashcroft declared, “The objective of securing the safety of Americans W from crime and terror has been achieved.” He was referring to that part of the war for which he was largely respo n s i b l e : the legal and judicial record. Ei g h t e e n months prior to that, in testimony before Congress, Ashcroft summed up the pretrial, interim results of his war on terror. Ashcroft cited 18,000 subpoenas, 211 criminal charges, 47 8 [As a preliminary note to the findings, it is important to point deportations and $124 million in frozen assets. Looking to out that accurate and comprehensive information was almost document the results of these efforts, represented in the prose- impossible to obtain. -
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. -
Homeland Security Implications of Radicalization
THE HOMELAND SECURITY IMPLICATIONS OF RADICALIZATION HEARING BEFORE THE SUBCOMMITTEE ON INTELLIGENCE, INFORMATION SHARING, AND TERRORISM RISK ASSESSMENT OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED NINTH CONGRESS SECOND SESSION SEPTEMBER 20, 2006 Serial No. 109–104 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PRINTING OFFICE 35–626 PDF WASHINGTON : 2008 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) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 COMMITTEE ON HOMELAND SECURITY PETER T. KING, New York, Chairman DON YOUNG, Alaska BENNIE G. THOMPSON, Mississippi LAMAR S. SMITH, Texas LORETTA SANCHEZ, California CURT WELDON, Pennsylvania EDWARD J. MARKEY, Massachusetts CHRISTOPHER SHAYS, Connecticut NORMAN D. DICKS, Washington JOHN LINDER, Georgia JANE HARMAN, California MARK E. SOUDER, Indiana PETER A. DEFAZIO, Oregon TOM DAVIS, Virginia NITA M. LOWEY, New York DANIEL E. LUNGREN, California ELEANOR HOLMES NORTON, District of JIM GIBBONS, Nevada Columbia ROB SIMMONS, Connecticut ZOE LOFGREN, California MIKE ROGERS, Alabama SHEILA JACKSON-LEE, Texas STEVAN PEARCE, New Mexico BILL PASCRELL, JR., New Jersey KATHERINE HARRIS, Florida DONNA M. CHRISTENSEN, U.S. Virgin Islands BOBBY JINDAL, Louisiana BOB ETHERIDGE, North Carolina DAVE G. REICHERT, Washington JAMES R. LANGEVIN, Rhode Island MICHAEL MCCAUL, Texas KENDRICK B. MEEK, Florida CHARLIE DENT, Pennsylvania GINNY BROWN-WAITE, Florida SUBCOMMITTEE ON INTELLIGENCE, INFORMATION SHARING, AND TERRORISM RISK ASSESSMENT ROB SIMMONS, Connecticut, Chairman CURT WELDON, Pennsylvania ZOE LOFGREN, California MARK E. -
Terrorist Trial Report Card: U.S. Edition – Appendix B
SEPTEMBER 11, 2001 – SEPTEMBER 11, 2006 TERRORIST TRIAL REPORT CARD: U.S. EDITION Name Date Commercial Drugs General General Immigration National Obstruction Other Racketeering Terrorism Violent Weapons Sentence Notes Fraud Fraud Criminal Violations Security of Crimes Violations Conspiracy Violations Investigation Khalid Al Draibi 12-Sep-01 Guilty 4 months imprisonment, 36 Deported months probation Sherif Khamis 13-Sep-01 Guilty 2.5 months imprisonment, 36 months probation Jean-Tony Antoine 14-Sep-01 Guilty 12 months imprisonment, Deported Oulai 24 months probation Atif Raza 17-Sep-01 Guilty 4.7 months imprisonment, Deported 36 months probation, $4,183 fine/restitution Francis Guagni 17-Sep-01 Guilty 20 months imprisonment, French national arrested at Canadian border with box cutter; 36 months probation Deported Ahmed Hannan 18-Sep-01 Acquitted or Guilty Acquitted or Acquitted or 6 months imprisonment, 24 Detroit Sleeper Cell Case (Karim Koubriti, Ahmed Hannan, Youssef Dismissed Dismissed Dismissed months probation Hmimssa, Abdel Ilah Elmardoudi, Farouk Ali-Haimoud) Karim Koubriti 18-Sep-01 Acquitted or Pending Acquitted or Acquitted or Pending Detroit Sleeper Cell Case (Karim Koubriti, Ahmed Hannan, Youssef Dismissed Dismissed Dismissed Hmimssa, Abdel Ilah Elmardoudi, Farouk Ali-Haimoud) Vincente Rafael Pierre 18-Sep-01 Guilty Guilty 24 months imprisonment, Pierre et al. (Vincente Rafael Pierre, Traci Elaine Upshur) 36 months probation Traci Upshur 18-Sep-01 Guilty Guilty 15 months imprisonment, 24 Pierre et al. (Vincente Rafael Pierre, -
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11
DOJ Public/Unsealed Terrorism and Terrorism-Related Convictions 9/11/01-12/31/14 Date of Initial Terrorist Country or If Parents Are Defendant's Immigration Status If a U.S. Citizen, Entry or Immigration Status Current Organization Conviction Current Territory of Origin, Citizens, Natural- Number Charge Date Conviction Date Defendant Age at Conviction Offenses Sentence Date Sentence Imposed Last U.S. Residence at Time of Natural-Born or Admission to at Time of Initial Immigration Status Affiliation or District Immigration Status If Not a Natural- Born or Conviction Conviction Naturalized? U.S., If Entry or Admission of Parents Inspiration Born U.S. Citizen Naturalized? Applicable 243 months 18/2339B; 18/922(g)(1); 1 5/27/2014 10/30/2014 Donald Ray Morgan 44 ISIS 5/13/15 imprisonment; 3 years MDNC NC U.S. Citizen U.S. Citizen Natural-Born N/A N/A N/A 18/924(a)(2) SR 3 years imprisonment; Unknown. Mother 2 8/29/2013 10/28/2014 Robel Kidane Phillipos 19 2x 18/1001(a)(2) 6/5/15 3 years SR; $25,000 DMA MA U.S. Citizen U.S. Citizen Naturalized Ethiopia came as a refugee fine from Ethiopia. 3 4/1/2014 10/16/2014 Akba Jihad Jordan 22 ISIS 18/2339A EDNC NC U.S. Citizen U.S. Citizen 4 9/24/2014 10/3/2014 Mahdi Hussein Furreh 31 Al-Shabaab 18/1001 DMN MN 25 years Lawful Permanent 5 11/28/2012 9/25/2014 Ralph Kenneth Deleon 26 Al-Qaeda 18/2339A; 18/956; 18/1117 2/23/15 CDCA CA N/A Philippines imprisonment; life SR Resident 18/2339A; 18/2339B; 25 years 6 12/12/2012 9/25/2014 Sohiel Kabir 37 Al-Qaeda 18/371 (1812339D 2/23/15 CDCA CA U.S. -
Anti-Terror Lessons of Muslim-Americans
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Anti-Terror Lessons of Muslim-Americans Author: David Schanzer, Charles Kurzman, Ebrahim Moosa Document No.: 229868 Date Received: March 2010 Award Number: 2007-IJ-CX-0008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Anti- Terror Lessons of Muslim-Americans DAVID SCHANZER SANFORD SCHOOL OF PUBLIC POLICY DUKE UNIVERSITY CHARLES KURZMAN DEPARTMENT OF SOCIOLOGY UNIVERSITY OF NORTH CAROLINA, CHAPEL HILL EBRAHIM MOOSA DEPARTMENT OF RELIGION DUKE UNIVERSITY JANUARY 6, 2010 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Project Supported by the National Institute of Justice This project was supported by grant no. -
Policing •Œradicalization╊
UC Irvine Law Review Volume 3 Issue 4 Reigniting Community: Strengthening the Article 4 Asian Pacific American Identity 12-2013 Policing “Radicalization” Amna Akbar Ohio State University Follow this and additional works at: https://scholarship.law.uci.edu/ucilr Part of the Law and Race Commons, and the National Security Law Commons Recommended Citation Amna Akbar, Policing “Radicalization”, 3 U.C. Irvine L. Rev. 809 (2013). Available at: https://scholarship.law.uci.edu/ucilr/vol3/iss4/4 This Article and Essay is brought to you for free and open access by UCI Law Scholarly Commons. It has been accepted for inclusion in UC Irvine Law Review by an authorized editor of UCI Law Scholarly Commons. Policing “Radicalization” Amna Akbar* Introduction ..................................................................................................................... 810 I. Radicalization Briefly Historicized ........................................................................... 818 II. Radicalization Defined and Deconstructed ........................................................... 833 III. Policing the New Terrorism ................................................................................... 845 A. Standards ........................................................................................................ 846 B. Tactics ............................................................................................................. 854 1. Mapping ................................................................................................. -
Homeland Security Implications of Radicalization
THE HOMELAND SECURITY IMPLICATIONS OF RADICALIZATION HEARING BEFORE THE SUBCOMMITTEE ON INTELLIGENCE, INFORMATION SHARING, AND TERRORISM RISK ASSESSMENT OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED NINTH CONGRESS SECOND SESSION SEPTEMBER 20, 2006 Serial No. 109–104 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PRINTING OFFICE 35–626 PDF WASHINGTON : 2008 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) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 COMMITTEE ON HOMELAND SECURITY PETER T. KING, New York, Chairman DON YOUNG, Alaska BENNIE G. THOMPSON, Mississippi LAMAR S. SMITH, Texas LORETTA SANCHEZ, California CURT WELDON, Pennsylvania EDWARD J. MARKEY, Massachusetts CHRISTOPHER SHAYS, Connecticut NORMAN D. DICKS, Washington JOHN LINDER, Georgia JANE HARMAN, California MARK E. SOUDER, Indiana PETER A. DEFAZIO, Oregon TOM DAVIS, Virginia NITA M. LOWEY, New York DANIEL E. LUNGREN, California ELEANOR HOLMES NORTON, District of JIM GIBBONS, Nevada Columbia ROB SIMMONS, Connecticut ZOE LOFGREN, California MIKE ROGERS, Alabama SHEILA JACKSON-LEE, Texas STEVAN PEARCE, New Mexico BILL PASCRELL, JR., New Jersey KATHERINE HARRIS, Florida DONNA M. CHRISTENSEN, U.S. Virgin Islands BOBBY JINDAL, Louisiana BOB ETHERIDGE, North Carolina DAVE G. REICHERT, Washington JAMES R. LANGEVIN, Rhode Island MICHAEL MCCAUL, Texas KENDRICK B. MEEK, Florida CHARLIE DENT, Pennsylvania GINNY BROWN-WAITE, Florida SUBCOMMITTEE ON INTELLIGENCE, INFORMATION SHARING, AND TERRORISM RISK ASSESSMENT ROB SIMMONS, Connecticut, Chairman CURT WELDON, Pennsylvania ZOE LOFGREN, California MARK E. -
Preventing Terrorism by Prosecuting Material Support Brian P
Notre Dame Law Review Volume 80 Issue 2 Competing and Complimentary Rule Systems: Article 9 Civil Procedure and ADR 1-1-2005 Preventing Terrorism by Prosecuting Material Support Brian P. Comerford Follow this and additional works at: http://scholarship.law.nd.edu/ndlr Recommended Citation Brian P. Comerford, Preventing Terrorism by Prosecuting Material Support, 80 Notre Dame L. Rev. 723 (2005). Available at: http://scholarship.law.nd.edu/ndlr/vol80/iss2/9 This Note is brought to you for free and open access by NDLScholarship. It has been accepted for inclusion in Notre Dame Law Review by an authorized administrator of NDLScholarship. For more information, please contact [email protected]. NOTES PREVENTING TERRORISM BY PROSECUTING MATERIAL SUPPORT Brian P. Comerford* The most important aspect of the war on terror is the application of the rule of law to break the backs of terrorist organizations.' INTRODUCTION In the years since September 11, federal prosecutors have intensi- fied their efforts to bring criminal prosecutions as part of the war on terror. An essential tool in these efforts is the material support stat- ute, 18 U.S.C. § 2339B, which prohibits the provision of material sup- port to designated foreign terrorist organizations. Using the material support statute, the government has charged a number of defendants in the war on terror, including John Walker Lindh and the "Lackawanna Six" defendants. Although often de- scribed as a terrorist financing law, 2 recent cases illustrate the impor- tance of the material support statute not just to restrict terrorist fundraising, but to combat all types of support to terrorist organiza- tions. -
Executive Excess V. Judicial Process: American Judicial Responses to the Government' S War on Terror
EXECUTIVE EXCESS V. JUDICIAL PROCESS: AMERICAN JUDICIAL RESPONSES TO THE GOVERNMENT' S WAR ON TERROR Michael J. Kelly* We may assume that the threat to Hawaii was a real one; we may also take it for granted that the general declaration of martial law was justified. But it does not follow from these assumptions that the military was free [to violate the] Constitution . especially after the initial shock of the sudden Japaneseattack had been dissipated. From time immemorial despots have used real or imagined threats to the public welfare as an excuse for needlessly abrogating human rights. That excuse is no less unworthy of our traditions when used in this day of atomic warfare or at a future time when some other type of warfare may be devised. The... constitutional rights of an accused individual are too fundamental to be sacrificed merely through a reasonablefear of military assault. There must be some overpoweringfactor that makes a recognitionof those rights incompatible with the public safety before we should consent to their temporary suspension. Justice Murphy's concurring opinion in the U.S. Supreme Court decision against application of martial law in Hawaii Duncan v. Kahanamoku (1946), quoted in District Judge Edmunds' decision to open INS deportation hearings against the government's request to keep them secret. Detroit Free Press v. Ashcroft (2002). * Assistant Professor of Law, Creighton University. B.A., J.D., Indiana University; LL.M. Georgetown University. This article is an update and analysis of post-9!11 judicial decisions made in America's ongoing War on Terror. It is derived in part from the judicial response portion of Professor Kelly's book, EQUAL JUSTICE IN THE BALANCE: AMERICA'S LEGAL RESPONSES TO THE EMERGING TERRORIST THREAT (co-authored with Professor Raneta Lawson Mack) (forthcoming Univ. -
Would-Be Warriors: Incidents of Jihadist Terrorist Radicalization in the United States Since September 11, 2001
CORPORATION THE ARTS This PDF document was made available from www.rand.org as a public CHILD POLICY service of the RAND Corporation. CIVIL JUSTICE EDUCATION ENERGY AND ENVIRONMENT Jump down to document6 HEALTH AND HEALTH CARE INTERNATIONAL AFFAIRS NATIONAL SECURITY The RAND Corporation is a nonprofit research POPULATION AND AGING organization providing objective analysis and effective PUBLIC SAFETY solutions that address the challenges facing the public SCIENCE AND TECHNOLOGY and private sectors around the world. SUBSTANCE ABUSE TERRORISM AND HOMELAND SECURITY TRANSPORTATION AND INFRASTRUCTURE WORKFORCE AND WORKPLACE Support RAND Purchase this document Browse Books & Publications Make a charitable contribution For More Information Visit RAND at www.rand.org Learn more about the RAND Corporation View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND PDFs to a non-RAND Web site is prohibited. RAND PDFs are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This product is part of the RAND Corporation occasional paper series. RAND occasional papers may include an informed perspective on a timely policy issue, a discussion of new research methodologies, essays, a paper presented at a conference, a conference summary, or a summary of work in progress. All RAND occasional papers undergo rigorous peer review to ensure that they meet high standards for research quality and objectivity. -
Pistole Statement
Statement of John S. Pistole Executive Assistant Director for Counterterrorism/Counterintelligence Federal Bureau of Investigation before the National Commission on Terrorist Attacks upon the United States April 14, 2004 Chairman Kean, Vice Chairman Hamilton, and members of the Commission, thank you for this opportunity to appear before you and the American people today to discuss the FBI’s Counterterrorism mission. I am honored today to speak to you on behalf of the dedicated men and women of the FBI who are working around the clock and all over the globe to combat terrorism. The FBI remains committed to fighting the threats posed by terrorism. But by no means do we fight this battle alone. I want to take a moment to thank our law enforcement and Intelligence Community partners, both domestic and international, for their invaluable assistance and support. I also thank this Commission. The FBI appreciates your tremendous efforts to make recommendations that will help the FBI evolve to meet and defeat terrorist threats. We will continue to work closely with you and your staff to provide access to FBI personnel and information, for the purpose of ultimately strengthening the security of our Nation. To the victims and family members that suffer as a result of the horrific attacks of September 11, 2001--and all acts of terrorism--the FBI has been heartened by your gratitude and mindful of your criticism. Under Director Mueller's leadership, the FBI has not merely begun a process of considered review--it has engaged in an unprecedented transformation. Today, the FBI is better positioned to fulfill its highest priority: “to Protect the United States from Terrorist attack.” The FBI employs a multifaceted approach in order to accomplish its mission.