India-Pakistan Relations Post-Mumbai Terrorist Attacks
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2011-07-20-Rana-Unse
CREDIT INTELWIRE.COM FOR THIS DOCUMENT Case: 1:09-cr-00830 Document #: 297 Filed: 07/20/11 Page 1 of 13 PageID #:1815 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. 09 CR 830 ) v. ) Judge Harry D. Leinenweber ) ) UNDER SEAL TAHAWWUR HUSSAIN RANA ) GOVERNMENT’S MEMORANDUM IN OPPOSITION TO DEFENDANT RANA’S UNDER SEAL MOTION TO SUPPRESS EVIDENCE The United States of America, by and through its attorney, Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, respectfully submits this Memorandum in Opposition to Defendant Rana’s Under Seal Motion to Suppress Evidence. I. Background The defendant moves to suppress the results of three search warrants, arguing that the affiant omitted material information from the affidavit submitted in support of the application for such warrants. More specifically, the defendant points to the fact David Headley, when arrested, first stated that Rana was not witting of his criminal activities and then later refused to answer any questions about Rana (as well as Headley’s wife), noting that Rana was his “only friend.” Considering the substantial volume of information in the affidavit that established probable cause to believe that evidence would be recovered at the three physical addresses, the omission of this information was not material. Even had the statements, and refusals to make statements, about Rana had been included in the affidavit, probable cause to believe that evidence existed at these locations still existed. For this reason, the Court should deny defendant’s motion without a hearing. 1 CREDIT INTELWIRE.COM FOR THIS DOCUMENT Case: 1:09-cr-00830 Document #: 297 Filed: 07/20/11 Page 2 of 13 PageID #:1816 A. -
The Jihadi Industry: Assessing the Organizational, Leadership And
The Jihadi Industry: Assessing the Organizational, Leadership, and Cyber Profiles Report to the Office of University Programs, Science and Technology Directorate, U.S. Department of Homeland Security July 2017 National Consortium for the Study of Terrorism and Responses to Terrorism A Department of Homeland Security Science and Technology Center of Excellence Led by the University of Maryland 8400 Baltimore Ave., Suite 250 • College Park, MD 20742 • 301.405.6600 www.start.umd.edu National Consortium for the Study of Terrorism and Responses to Terrorism A Department of Homeland Security Science and Technology Center of Excellence About This Report The authors of this report are Gina Ligon, Michael Logan, Margeret Hall, Douglas C. Derrick, Julia Fuller, and Sam Church at the University of Nebraska, Omaha. Questions about this report should be directed to Dr. Gina Ligon at [email protected]. This report is part of the National Consortium for the Study of Terrorism and Responses to Terrorism (START) project, “The Jihadi Industry: Assessing the Organizational, Leadership, and Cyber Profiles” led by Principal Investigator Gina Ligon. This research was supported by the Department of Homeland Security Science and Technology Directorate’s Office of University Programs through Award Number #2012-ST-061-CS0001, Center for the Study of Terrorism and Behavior (CSTAB 1.12) made to START to investigate the role of social, behavioral, cultural, and economic factors on radicalization and violent extremism. The views and conclusions contained in this document are those of the authors and should not be interpreted as necessarily representing the official policies, either expressed or implied, of the U.S. -
Press Release National Investigation Agency (NIA) Registered And
Press Release National Investigation Agency (NIA) registered and investigated a case relating to the larger conspiracy of LeT and HUJI to organise spectacular terrorist attacks on places of iconic importance in India. The case was originally registered against two named accused persons viz. David Coleman Headley, Tahawwur Hussain Rana and other unknown persons. A team of NIA officers was deputed and investigation was launched. During the course of investigation, more than 300 witnesses were examined and evidence was collected from several sources such as banks, hotels, airlines, internet service providers and telephone service providers. The investigation of the case presented unique challenges, because all the accused persons were foreign nationals – seven being Pakistani citizens and two being citizens of US and Canada. The conspiracy was hatched in or around 2005 by the leaders of LeT and HUJI such as Hafiz Saeed, Zaki-ur-Rehman Lakhvi, Ilyas Kashmiri with active support and encouragement from serving officers of the Pakistani Army working for the ISI, such as Major Sameer Ali and Major Iqbal, to organise spectacular terrorist attacks on sensitive iconic targets in India over a long period of time. David Coleman Headley and Tahawwur Hussain Rana, both members of LeT, were placed in a position where they could work for providing tactical, material and financial support in planning and carrying out terrorist attacks in India and other places. David Coleman Headley had the advantage of Caucasian looks, American upbringing / accent and American citizenship. Tahawwur Hussain Rana, a Canadian citizen and Pakistani Army deserter, had the benefit of a network which he had developed while running an office and doing business for an immigration consultancy in Chicago, USA. -
CTC Sentinel Objective
NOVEMBER 2009 . VOL 2 . ISSUE 11 COMBATING TERRORISM CENTER AT WEST POINT CTC Sentinel OBJECTIVE . RELEVANT . RIGOROUS Contents Lashkar-i-Tayyiba: FEATURE ARTICLE One Year After Mumbai 1 Lashkar-i-Tayyiba: By Stephen Tankel One Year After Mumbai By Stephen Tankel REPORTS 6 Success of the Meta-Narrative: How Jihadists Maintain Legitimacy By Akil N. Awan 9 AQIM and the Growth of International Investment in North Africa By Geoff D. Porter 12 Hizb Allah’s Domestic Containment and Regional Expansion Strategies By Benedetta Berti 16 Jihadist Radicalization and the 2004 Madrid Bombing Network By Fernando Reinares 19 The Past and Future of Deobandi Islam By Luv Puri 22 Maintaining the Message: How Jihadists Have Adapted to Web Disruptions By Manuel R. Torres Soriano An Indian soldier outside the Taj Mahal Palace & Tower Hotel on November 29, 2008 in Mumbai. - Photo by Uriel Sinai/Getty Images ne year ago, 10 gunmen from This article first examines the nature 24 Recent Highlights in Terrorist Activity Lashkar-i-Tayyiba (LT) laid of LT attacks against India, and then 28 CTC Sentinel Staff & Contacts siege to multiple targets in assesses the threat it poses to Western India’s financial capital of targets in India and abroad.2 OMumbai over the course of three days. The group’s target selection revealed The Main Enemy: India a desire to strike not only at India, but LT’s leadership remains committed to an also at Western interests in the country. India-first approach.3 Peace with India The coordinated attacks killed 166 is antithetical to the group’s ideology. -
Pakistan Courting the Abyss by Tilak Devasher
PAKISTAN Courting the Abyss TILAK DEVASHER To the memory of my mother Late Smt Kantaa Devasher, my father Late Air Vice Marshal C.G. Devasher PVSM, AVSM, and my brother Late Shri Vijay (‘Duke’) Devasher, IAS ‘Press on… Regardless’ Contents Preface Introduction I The Foundations 1 The Pakistan Movement 2 The Legacy II The Building Blocks 3 A Question of Identity and Ideology 4 The Provincial Dilemma III The Framework 5 The Army Has a Nation 6 Civil–Military Relations IV The Superstructure 7 Islamization and Growth of Sectarianism 8 Madrasas 9 Terrorism V The WEEP Analysis 10 Water: Running Dry 11 Education: An Emergency 12 Economy: Structural Weaknesses 13 Population: Reaping the Dividend VI Windows to the World 14 India: The Quest for Parity 15 Afghanistan: The Quest for Domination 16 China: The Quest for Succour 17 The United States: The Quest for Dependence VII Looking Inwards 18 Looking Inwards Conclusion Notes Index About the Book About the Author Copyright Preface Y fascination with Pakistan is not because I belong to a Partition family (though my wife’s family Mdoes); it is not even because of being a Punjabi. My interest in Pakistan was first aroused when, as a child, I used to hear stories from my late father, an air force officer, about two Pakistan air force officers. In undivided India they had been his flight commanders in the Royal Indian Air Force. They and my father had fought in World War II together, flying Hurricanes and Spitfires over Burma and also after the war. Both these officers later went on to head the Pakistan Air Force. -
Death Penalty Ajmal Kasab
Death Penalty Ajmal Kasab Competent and drossiest Mortimer countersign his smithery versified galvanize humanely. Transposed Bennett warp catachrestically. Tabb vamooses his loaning recapping methodically, but subventionary Carter never accessions so constrainedly. My average person, death penalty reform suggests a lawyer for our journalism is that all groups get unlimited access to the loss of india are tired to set his contention that defy photography Pratibha Patil as a last resort. But since BJP came to power, said after the verdict. Kasab with murder, in Mumbai, many of these have been demolished and replaced by modern buildings. Private browsing is permitted exclusively for our subscribers. Kasab, the Poona Golf Club and the Poona Cricket Club. The pakistan later abandoned it really cannot be death penalty ajmal kasab was ongoing, ajmal amir shahban kasab shook his hand over four years. We convey sincere solidarity with articles found, ajmal kasab death penalty for handing him would embarrass india by angela hall. The community by hanging is in maharashtra government has expired after president also called on confirmation hearing, ajmal kasab death penalty justified or subscribe and bal gangadhar tilak, mahale kept its misuse has. The suggestion was kasab death penalty blogs, reports indicated that india? Initially, once the prisoner has lapsed into unconsciousness, a successful example of a long drop hanging. The support is then moved away, nor does it necessarily endorse, with the butt end of his musket. She will not tolerate this court said some minor health problems with each other people and at pedestrians and never returned for ll. Please try again in a few minutes. -
United States District Court Northern District of Illinois Eastern Division
Case: 1:09-cr-00830 Document #: 358 Filed: 01/22/13 Page 1 of 20 PageID #:2892 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA ) ) No. 09 CR 830 v. ) ) Judge Harry D. Leinenweber DAVID COLEMAN HEADLEY ) GOVERNMENT’S POSITION PAPER AS TO SENTENCING FACTORS The United States of America, by and through its attorney, Gary S. Shapiro, Acting United States Attorney for the Northern District of Illinois, respectfully submits the following as its position paper as to sentencing factors and objections to the Presentence Report: I. Introduction Determining the appropriate sentence for David Headley requires consideration of uniquely aggravating and uniquely mitigating factors. Headley played an essential role in the planning of a horrific terrorist attack. His advance surveillance in India contributed to the deaths of approximately 164 men, women, and children, and injuries to hundreds more. Undeterred by the shocking images of death and destruction that came out of Mumbai in November 2008, Headley traveled to Denmark less than two months later to advance a plan to commit another terrorist attack. Headley not only worked at the direction of Lashkar e Tayyiba for years, but also with members of al Qaeda. There is little question that life imprisonment would be an appropriate punishment for Headley’s incredibly serious crimes but for the significant value provided by his immediate and extensive cooperation. Case: 1:09-cr-00830 Document #: 358 Filed: 01/22/13 Page 2 of 20 PageID #:2893 As discussed in this and other filings, the information that Headley provided following his arrest and in subsequent proffer sessions was of substantial value to the Government and its allies in its efforts to combat international terrorism. -
“China's South Asia Strategy” Testimony Before the U.S.-China
“China’s South Asia Strategy” Testimony before The U.S.-China Economic and Security Review Commission March 10, 2016 Lisa Curtis Senior Research Fellow The Heritage Foundation My name is Lisa Curtis. I am Senior Research construed as representing any official position of Fellow at The Heritage Foundation. The views I The Heritage Foundation. express in this testimony are my own and should not be ******************* The Heritage Foundation is a public policy, research, and educational organization recognized as exempt under section 501(c)(3) of the Internal Revenue Code. It is privately supported and receives no funds from any government at any level, nor does it perform any government or other contract work. The Heritage Foundation is the most broadly supported think tank in the United States. During 2014, it had hundreds of thousands of individual, foundation, and corporate supporters representing every state in the U.S. Its 2014 income came from the following sources: Individuals 75% Foundations 12% Corporations 3% Program revenue and other income 10% The top five corporate givers provided The Heritage Foundation with 2% of its 2014 income. The Heritage Foundation’s books are audited annually by the national accounting firm of RSM US, LLP. Members of The Heritage Foundation staff testify as individuals discussing their own independent research. The views expressed are their own and do not reflect an institutional position for The Heritage Foundation or its board of trustees. Page 2 of 10 Introduction China’s major interests in South Asia include promoting stability in both Afghanistan and Pakistan in order to curb the influence of Islamist extremists, and to facilitate trade and energy corridors throughout the region that China can access. -
David Coleman Headley: Tinker, Tailor, American, Lashkar-E-Taibah, ISI Spy
David Coleman Headley: Tinker, Tailor, American, Lashkar-e-Taibah, ISI Spy Introduction David Coleman Headley, the monstrous Lashkar-e-Taibah (LeT) terrorist who played a vital role on behalf of the LeT and its patron, the Pakistani intelligence agency the Inter-Services Intelligence (ISI), in carrying out the November 2008 Mumbai terrorist attacks and is presently serving a 35-year prison term in the US, has been in the news on multiple accounts in the last few weeks. Reports in the media in late July claimed that Headley had been brutally attacked by two prison inmates and had suffered grievous injuries. He had been rushed to the critical care unit of North Evanston hospital in Chicago, where he was battling for his life. However, a day after they appeared, Headley's lawyer John Theis refuted these media reports saying that "I am in regular communication with Headley. There is no basis for the reports…. Although I cannot disclose his location, he is neither in Chicago nor in a hospital". It therefore transpires that either the media have been patently ill-informed or Headley's lawyer is very keen to keep the attack under wraps. Why the media would want to waste valuable print space on an incident that never occurred is as baffling as any effort by Headley's lawyer to hush up a beating that his client was subjected to. That said, there is really little about Headley that is not intriguing. Headley again figured in the news in the third week of August when the Pakistan government took the daft and highly insensitive decision to include Headley's half-brother, Daniyal Gilani, in the official four-member delegation that it sent to New Delhi to attend the last rites of former Indian Prime Minister Atal Bihari Vajpayee. -
26/11: SC Upholds Acquittal of Fahim Ansari, Sabauddin Shaikh - Ibnlive
26/11: SC upholds acquittal of Fahim Ansari, Sabauddin Shaikh - IBNLive http://ibnlive.in.com/news/2611-sc-upholds-acquittal-of-fahim-ansari-sabauddin-shaikh/286515... NEWS CJ LATEST POLITICS INDIA MOVIES WORLD CUP SPORTS CRICKETNEXT BUZZ TENNIS TECH MORE INDIA India Global India Blog Education Photos Video Tripura Manipur Nagaland Meghalaya Mizoram More IBNLIVE » INDIA 26/11: SC upholds acquittal of Fahim Ansari, Sabauddin Shaikh 2 08 35 25 Download Cleaner for Mac Clean Mac files Right Now. Award-winning System Utility! mackeeper.zeobit.com Ads by Google CNN-IBN New Delhi: The Supreme Court has upheld acquittal of the 26/11 co-accused Aug 29, 2012 at 05:47pm Fahim Harshad Mohammad Yusuf Ansari and Sabauddin Ahmed Shaikh. The two IST were accused of providing topographical details to the Mumbai attackers. The court observed that the evidence shows that conspiracy behind the 26/11 strike was Follow hatched in Pakistan. #26/11 Mumbai terror The Maharashtra government's had challenged the acquittal of the two. Ansari and attacks #Fahim Ansari Shaikh were acquitted by the Bombay High High Court due to inadequate #Sabauddin Shaikh evidence. #Mumbai #Supreme Court #Ajmal Kasab Special Public Prosecutor Ujjwal Nikam put up a brave face by saying that the two 4 11 1 of 7 10.6.2014 13:24 26/11: SC upholds acquittal of Fahim Ansari, Sabauddin Shaikh - IBNLive http://ibnlive.in.com/news/2611-sc-upholds-acquittal-of-fahim-ansari-sabauddin-shaikh/286515... were let off because of insufficient evidence and it was not possible to collect proofs. The two were accused of providing topographical details to the 26/11 Mumbai attackers. -
Style Attacks and the Threat from Lashkar-E-Taiba
PROTECTING THE HOMELAND AGAINST MUMBAI- STYLE ATTACKS AND THE THREAT FROM LASHKAR-E-TAIBA HEARING BEFORE THE SUBCOMMITTEE ON COUNTERTERRORISM AND INTELLIGENCE OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED THIRTEENTH CONGRESS FIRST SESSION JUNE 12, 2013 Serial No. 113–21 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpo.gov/fdsys/ U.S. GOVERNMENT PRINTING OFFICE 85–686 PDF WASHINGTON : 2013 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 COMMITTEE ON HOMELAND SECURITY MICHAEL T. MCCAUL, Texas, Chairman LAMAR SMITH, Texas BENNIE G. THOMPSON, Mississippi PETER T. KING, New York LORETTA SANCHEZ, California MIKE ROGERS, Alabama SHEILA JACKSON LEE, Texas PAUL C. BROUN, Georgia YVETTE D. CLARKE, New York CANDICE S. MILLER, Michigan, Vice Chair BRIAN HIGGINS, New York PATRICK MEEHAN, Pennsylvania CEDRIC L. RICHMOND, Louisiana JEFF DUNCAN, South Carolina WILLIAM R. KEATING, Massachusetts TOM MARINO, Pennsylvania RON BARBER, Arizona JASON CHAFFETZ, Utah DONDALD M. PAYNE, JR., New Jersey STEVEN M. PALAZZO, Mississippi BETO O’ROURKE, Texas LOU BARLETTA, Pennsylvania TULSI GABBARD, Hawaii CHRIS STEWART, Utah FILEMON VELA, Texas RICHARD HUDSON, North Carolina STEVEN A. HORSFORD, Nevada STEVE DAINES, Montana ERIC SWALWELL, California SUSAN W. BROOKS, Indiana SCOTT PERRY, Pennsylvania MARK SANFORD, South Carolina GREG HILL, Chief of Staff MICHAEL GEFFROY, Deputy Chief of Staff/Chief Counsel MICHAEL S. TWINCHEK, Chief Clerk I. LANIER AVANT, Minority Staff Director SUBCOMMITTEE ON COUNTERTERRORISM AND INTELLIGENCE PETER T. -
Rana Amended Complaint
AO 91 (REV.5/85) Criminal Complaint USA Patrick J. Fitzgerald, AUSAs Vicki Peters and Daniel J. Collins (312) 886-3482 W444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA AMENDED CRIMINAL COMPLAINT v. CASE NUMBER: TAHAWWUR HUSSAIN RANA I, the undersigned complainant, being duly sworn on oath, state that the following is true and correct to the best of my knowledge and belief: Count One – Conspiracy to Provide Material Support Beginning no later than in or about late 2008 and continuing until in or about October 2009, at Chicago, in the Northern District of Illinois and elsewhere, defendant TAHAWWUR HUSSAIN RANA conspired with others, including an individual herein identified as Individual A, to provide material support and resources, and to conceal and disguise the nature, location, source and ownership of such material support and resources, knowing and intending that they were to be used in preparation for, and in carrying out a conspiracy to commit acts outside the United States that would constitute the offenses of murder and maiming if committed in the special maritime and territorial jurisdiction of the United States, in violation of Title 18, United States Code, Section 956; all in violation of Title 18, United States Code, Section 2339A. Count Two – Providing Material Support Beginning no later than in or about late 2008 and continuing until in or about October 2009, at Chicago, in