DOCSLIB.ORG

In the United States District Court for the Southern District of New York

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
In the United States District Court for the Southern District of New York Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 1 of 559 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK TIMOTHY O’SULLIVAN, § DOMENICK JARED ALAGNA, § BRIAN CLARK ALLDRIDGE, JOANN § ALLDRIDGE, ANDREW CHARLES § MAJOR, ASHLEY MEIKEL MAJOR, § A.M.M., A MINOR CHILD, RONALD § ALLDRIDGE, DIANNA ALLDRIDGE, § TODD ALLDRIDGE, CHRISTOPHER § BRYANT ANDERSON, TAHNEE § ANDERSON, T.A.1, A MINOR CHILD, § T.A.2, A MINOR CHILD, K.A., A § MINOR CHILD, ERIC JAMES § ATKINSON, TRAVIS RYAN BASS, § HAROLD C. BASS, MARY LOUISE § MILTON, HAROLD ALLEN MILTON, § AARON BASS, ADAM § CHRISTOPHER BASS, LISA § LAMBERT, MICHAEL JAMES BELL, § MARK HOWARD BEYERS, DENISE § BEYERS, WILLIAM ROBERT § PLAINTIFFS’ COMPLAINT BIGGS, GRANT RANSOM § BLACKWELL, TERAY ANTON § JURY TRIAL DEMANDED BUNDY, EVAN WAYNE BYLER, § GUILLERMO CASTILLO, WILLIAM § Case No.: 18-cv-12325 M. CHINN, WALTER LEMAN § THOMAS, THOMAS MILTON COE II, § HEATHER NICOLE COE, V.T.C., A § MINOR CHILD, QUENTIN D. § COLLINS, MELIDA COLLINS, SIERA § NICOLE COLLINS, SHAWN § CHRISTOPHER ALAN COLLINS, § MICHAEL ANTHONY COLLINS, § I.C.C., A MINOR, JOSHUA § JONATHON COOLEY, CHRISTINE § COOLEY, JAY MYRLE FONDREN, § ANNE HOLLINGSWORTH § FONDREN, M.J.F., A MINOR, § ERNESTO P. HERNANDEZ III, § LAURA FAY HERNANDEZ, § ERNESTO HERNANDEZ IV, N.H., A § MINOR, ERNESTO I. HERNANDEZ II, § KADE LUTHER HINKHOUSE, § JONATHAN BROCK HOGGE, T.B.H., § Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 2 of 559 A MINOR, K.A.H., A MINOR, § JOSHUA LIONEL HOLLADAY, § SHIRLEY ATKINSON, CRYSTAL § HASTINGS, TINA LOUISE § HOUCHINS INDIVIDUALLY, AND § FOR THE ESTATE OF AARON § DANIEL GAUTIER, DANIEL § GAUTIER, PATRICIA ALEXANDRIA § GAUTIER, ALEXIS HOUCHINS, § GREGORY EDWARD HOGANCAMP, § TARA KATHLEEN HUTCHINSON, § LINDA ANN GRESS, JERRALD J. § JENSEN, WYMAN HARRELL JONES, § IOAN ADRIAN KELEMEN, § DOUGLAS HAMILTON KINARD JR., § RANDALL LAVIS KLINGENSMITH, § ANGELA KONEN, JONATHAN F. § KUNIHOLM, MICHELE TERESE § QUINN, S.K., A MINOR, BRUCE § KUNIHOLM, ELIZABETH § KUNIHOLM, ERIN KUNIHOLM, § JOHN MAINE, HARDY PIERCE § MILLS IV, CATHY JEAN MILLS, § JACOB MILLS, JOSHUA MILLS, § JOSEPH CATLIN MIXSON, § VIRGINIA BREANN MIXSON, § JOSEPH JOHNSON MIXSON, JR., § KARON MIXSON, ALICIA MIXSON, § BALTAZAR MORIN JR., MIRANDA § ARISPE HARELSTON, JAMES R. § NICHOLS, QUEEN NICHOLS, JAMES § NICHOLS, THOMAS NICHOLS, § SHARON NICHOLS, SEAN M. § NIQUETTE, LAUREN NIQUETTE, § THOMAS NIQUETTE, MARY § NIQUETTE, MELINA ROSE NOLTE § INDIVIDUALLY, AND FOR THE § ESTATE OF NICHOLAS S. NOLTE, § A.N., A MINOR, ANITA NOLTE, § JESSICA NOLTE, JAMES MICHAEL § OHRT, MICHAEL L. OWEN, LAURIE § MILLER, R.O., A MINOR, COLIN § LAIRD PEARCY, LAIRD PEARCY, § ANNE PEARCY, JODY STRIKER, § KARYN MCDONALD, ANDREW § PEARCY, PATRICK PEARCY, § Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 3 of 559 ROBERT JAMES PEARSON, JAMES § JOSEPH POOLE III, ALLISON POOLE § ROOSIEN, MARK JOSEPH PRATT, § ROSA PRATT, SONJA RUHREN § INDIVIDUALLY, AND FOR THE § ESTATE OF DAVID ALAN RUHREN, § BRIAN ROBERT SCHAR, BRAD LEE § SCHWARZ, DANIEL WAYNE § SEGERS, LARRY SEGERS, SHARON § WYNONA PARKER, DAVID LARRY § SEGERS, DAVID ALLEN SIMMONS § II, KEVIN RANDALL SMITH, § JACKAY LYNN SMITH, DYLAN § ELIJAH SMITH, L.D.R.S., A MINOR § CHILD, KAYLA MICHELLE § GULLEY, ARTHUR B. § STOKENBURY, TRAVIS MACCODY § STRONG, TAYLER HESTON, § ANTHONY JOSEPH DURKACS, § KOMA KEKOA TEXEIRA, BRIMA § TURAY, RUTH TURAY, ALLEN § RYAN VAUGHT, GRANT BLANEY § VON LETKEMANN II, KELLY LYNN § VON LETKEMANN, ANTONIO § HAROLD WARD, DENNIS WARD, § DALIS WARD, GEORGE LON § WILLIAMS, ELIZABETH GRACE § WILLIAMS, KAYLEIGH ANN § WILLIAMS, NICKOLAS ALAN § WILLIAMS, SEAN LEE WILLIAMS, § SUE ANN WILLIAMS, JOSHUA § BRADLEY WOLFE, JEFF MCKINLEY § WRIGHT, MELVIN JEROME § GATEWOOD, MILDRED LUE SMITH, § RONALD LYNN GATEWOOD, JR., § VICTORIA ELENA PHILLIPPI, § MARIA LUISA CASTILLO, § TERESITA SAPITULA CASTILLO, § WILFREDO RAMIREZ CASTILLO, § JOSEPH WILLIAM GREENALCH, § RODNEY LEWAYNE MCBRIDE, § TYMON LARMA COLEMAN, ASTRA § CARLISA COLEMAN, T.L.C., A § MINOR, ANTONIO MARTINEZ § FREDERICK, SARA MARGARET § KINNEL-FREDERICK, A.M.K. 1, A § Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 4 of 559 MINOR, A.M.K. 2, A MINOR, ROGER § LEE YOUNG, EDNA FAY ADAMS, § LORETTA LUCILLE YOUNG, K.J.Y., § A MINOR, ANDREA DEVIN § SIMMONS, DANIEL BIVENS, § JEANETTA DAWN BIVENS, MARTIN § SICAIROS, JO ANN SICAIROS, § MARTIN SICAIROS JR., ESTRELLA § SICAIROS, JOHN BOYLE, CAROL § BOYLE, JAYME BOYLE, DAVID § CHRISTOFER BOYLE, KATHEY § COMELETTA KIDD, JAMES A. § GILBERT, RICHARD HINKHOUSE, § SUSAN HINKHOUSE, BRANDON § HINKHOUSE, CHAD HINKHOUSE, § MELISSA C. NETZNIK, PEGGY O. § RUTKOSKIE, ESTATE OF § CHRISTOPHER BROOK FISHBECK, § TONI KAY ATTANASIO, GARY § DOUGLAS FISHBECK, RANDI JEAN § MARTZ, RENE GUTEL, ANA M. § GOMEZ, CHRISTIAN PHILLIPS § RODRIGUEZ, C.D.R., A MINOR, § CHARLES WAYLAND GRIFFITHS § SR., TERRENCE ALEXIS § ELIZENBERRY, ESTATE OF § ROBERT P. HARTWICK, HALEY § RUSSELL, HANNAH HARTWICK, § LINDA K. HARTWICK, ROBERT A. § HARTWICK, HILTON JEROME § GERMANY, JR., § § Plaintiffs, § vs. § § DEUTSCHE BANK AG; DEUTSCHE § BANK AG, NEW YORK BRANCH § HSBC BANK USA, N.A.; HSBC § HOLDINGS Plc; HSBC BANK Plc; § HSBC BANK MIDDLE EAST § LIMITED; HSBC NORTH AMERICA § HOLDINGS, INC.; COMMERZBANK § AG; COMMERZBANK AG, NEW § YORK BRANCH; BARCLAYS BANK § Plc; BARCLAYS BANK Plc, NEW § YORK BRANCH; BNP PARIBAS S.A.; § Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 5 of 559 BNP PARIBAS, S.A., NEW YORK § BRANCH; STANDARD CHARTERED § BANK; STANDARD CHARTERED § BANK, NEW YORK BRANCH; § ROYAL BANK OF SCOTLAND N.V.; § ROYAL BANK OF SCOTLAND Plc § (n/k/a NATWEST MARKETS Plc); § ROYAL BANK OF SCOTLAND Plc § (n/k/a NATWEST MARKETS Plc), § NEW YORK BRANCH; CRÉDIT § AGRICOLE S.A.; CRÉDIT AGRICOLE § CORPORATE & INVESTMENT § BANK; CRÉDIT AGRICOLE § CORPORATE & INVESTMENT § BANK, NEW YORK BRANCH; § CREDIT SUISSE AG; CREDIT SUISSE § AG, NEW YORK BRANCH; and § BANK SADERAT Plc, Defendants. Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 6 of 559 TABLE OF CONTENTS I. INTRODUCTION............................................................................................................. 1 II. JURISDICTION AND VENUE ..................................................................................... 13 A. This Court Has Jurisdiction Over All Claims and All Parties. ...................... 13 1. Subject Matter Jurisdiction ................................................................... 13 2. Personal Jurisdiction .............................................................................. 13 B. Venue is Proper in this Court ............................................................................ 17 III. THE PLAINTIFFS & THE TERRORIST ATTACKS ............................................... 17 A. The March 2, 2008 Attack – Basra .................................................................... 18 1. Plaintiff Timothy O’Sullivan ................................................................. 18 B. The October 12, 2011 Attack – COS Gary Owen ............................................ 20 1. Plaintiffs The Brian Clark Alldridge Family ....................................... 20 C. The July 10, 2011 Attack – Forward Operating Base Garry Owen ............... 21 1. Plaintiffs The Sean M. Niquette Family ................................................ 21 2. Plaintiff William M. Chinn .................................................................... 23 D. The June 6, 2011 Attack – Camp Loyalty ........................................................ 23 1. Plaintiff Walter Leman Thomas ............................................................ 23 2. Plaintiffs The Christian Phillips Rodriguez Family ............................ 24 3. Plaintiff Hilton Jerome Germany, Jr. ................................................... 25 4. Plaintiffs The Robert P. Hartwick Family ............................................ 26 5. Plaintiffs The David Christofer Boyle Family ...................................... 27 6. Plaintiffs The Tymon Larma Coleman Family .................................... 28 7. Plaintiffs The Christopher Brook Fishbeck Family ............................ 29 E. The February 16, 2011 Attack—Route Tomatoes, Baghdad, Near Sadr City ............................................................................................................................... 31 1. Plaintiff Walter Leman Thomas ............................................................ 31 i Case 1:18-cv-12325 Document 1 Filed 12/29/18 Page 7 of 559 F. The November 20, 2009 Attack – Supply Route of Kalzoo ............................. 31 1. Plaintiffs The Joshua Lionel Holladay Family ..................................... 31 G. The August 21, 2009 Attack – Route Irish, Baghdad ...................................... 32 1. Plaintiff Randall Lavis Klingensmith.................................................... 32 H. The November 22, 2008 Attack –En Route to FOB Kalsu .............................. 33 1. Plaintiffs The Michael L. Owen Family ................................................ 33 2. Plaintiffs The Sean Lee Williams Family.............................................. 34 I. The August 8, 2008 Attack – Baghdad .............................................................. 35 1. Plaintiffs The Baltazar Morin Jr. Family ............................................. 35 J. The April 28, 2008 Attack – FOB Loyalty ........................................................ 36 1. Plaintiffs The Thomas Milton Coe II Family ....................................... 36 K. The April 13, 2008 Attack –
Load more

Recommended publications
  • The Resurgence of Asa'ib Ahl Al-Haq
    December 2012 Sam Wyer MIDDLE EAST SECURITY REPORT 7 THE RESURGENCE OF ASA’IB AHL AL-HAQ Photo Credit: Asa’ib Ahl al-Haq protest in Kadhimiya, Baghdad, September 2012. Photo posted on Twitter by Asa’ib Ahl al-Haq. All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage or retrieval system, without permission in writing from the publisher. ©2012 by the Institute for the Study of War. Published in 2012 in the United States of America by the Institute for the Study of War. 1400 16th Street NW, Suite 515 Washington, DC 20036. http://www.understandingwar.org Sam Wyer MIDDLE EAST SECURITY REPORT 7 THE RESURGENCE OF ASA’IB AHL AL-HAQ ABOUT THE AUTHOR Sam Wyer is a Research Analyst at the Institute for the Study of War, where he focuses on Iraqi security and political matters. Prior to joining ISW, he worked as a Research Intern at AEI’s Critical Threats Project where he researched Iraqi Shi’a militia groups and Iranian proxy strategy. He holds a Bachelor’s Degree in Political Science from Middlebury College in Vermont and studied Arabic at Middlebury’s school in Alexandria, Egypt. ABOUT THE INSTITUTE The Institute for the Study of War (ISW) is a non-partisan, non-profit, public policy research organization. ISW advances an informed understanding of military affairs through reliable research, trusted analysis, and innovative education. ISW is committed to improving the nation’s ability to execute military operations and respond to emerging threats in order to achieve U.S.
    [Show full text]
  • SHERLOC Newsletter Organized, As “New” Groups And/Or Networks Focusses on the Topic of Cybercrime and Operating Online Have Been Formed
    N E W S L E T T E R I S S U E N O . 1 6 | N O V E M B E R 2 0 2 0 The SHERLOC Team is pleased to share with you Issue No. 16 of our newsletter regarding our recent efforts to facilitate the dissemination of information regarding the implementation of the UN Convention against Transnational Organized Crime and the Protocols thereto, and the international legal framework against terrorism. #0211w In this issue Today, we stand close to the many thousands victims of FEATURED CASE: terrorism and their families all around the world, including ELYSIUM PLATFORM those of the recent Vienna attacks, our host country and home to many of us within the team. We stand by those many victims "struggling in their solitude with the scars of trauma and injury" as "their human rights and dignity have been violated with indiscriminate violence. Only the UNTOC COP10 acknowledgment of their suffering can start their healing; only information-sharing can overcome their isolation; only specialized rehabilitation and redress can help them rebuild their lives" (Laura Dolci, victim of the Canal Hotel bombing in Iraq of 2003). RECENT ACTIVITIES Today, our prayers and thoughts go to all the victims and survivors of terrorism around the world. We reaffirm our strong commitment to facilitate information-sharing as a means to build knowledge and expertise to counter crime, in MEET A CONTRIBUTOR all its forms and manifestations, including terrorism. The SHERLOC team N O V E M B E R 2 0 2 0 I S S U E N O .
    [Show full text]
  • Rebooting U.S. Security Cooperation in Iraq
    Rebooting U.S. Security Cooperation in Iraq MICHAEL KNIGHTS POLICY FOCUS 137 Rebooting U.S. Security Cooperation in Iraq MICHAEL KNIGHTS THE WASHINGTON INSTITUTE FOR NEAR EAST POLICY www.washingtoninstitute.org The opinions expressed in this Policy Focus are those of the author and not necessarily those of The Washington Institute, its Board of Trustees, or its Board of Advisors. All rights reserved. Printed in the United States of America. No part of this publica- tion may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. © 2015 by The Washington Institute for Near East Policy The Washington Institute for Near East Policy 1828 L Street NW, Suite 1050 Washington, DC 20036 Design: 1000colors Photo: A Kurdish fighter keeps guard while overlooking positions of Islamic State mili- tants near Mosul, northern Iraq, August 2014. (REUTERS/Youssef Boudlal) CONTENTS Acknowledgments | v Acronyms | vi Executive Summary | viii 1 Introduction | 1 2 Federal Government Security Forces in Iraq | 6 3 Security Forces in Iraqi Kurdistan | 26 4 Optimizing U.S. Security Cooperation in Iraq | 39 5 Issues and Options for U.S. Policymakers | 48 About the Author | 74 TABLES 1 Effective Combat Manpower of Iraq Security Forces | 8 2 Assessment of ISF and Kurdish Forces as Security Cooperation Partners | 43 FIGURES 1 ISF Brigade Order of Battle, January 2015 | 10 2 Kurdish Brigade Order of Battle, January 2015 | 28 ACKNOWLEDGMENTS My thanks to a range of colleagues for their encouragement and assistance in the writing of this study.
    [Show full text]
  • Emerging and Frontier Markets: the New Frontline Markets Professional Careers
    GONCALVES GONCALVES THE BUSINESS Emerging and Frontier Economics Collection EXPERT PRESS Philip J. Romero and Jeffrey A. Edwards, Editors DIGITAL LIBRARIES Markets The New Frontline for Global Trade EBOOKS FOR • BUSINESS STUDENTS Marcus Goncalves • José Alves ALVES Curriculum-oriented, born- Goncalves and Alves’ work is a very interesting and digital books for advanced business students, written promising book for the development themes of emerging by academic thought markets. The style and quality of the material is worthy Emerging leaders who translate real- of respect, providing a clear analysis of the internation- world business experience al markets and global development of various economic into course readings and and commercial relations and trading routes. —Yurii reference materials for and Frontier students expecting to tackle Pozniak, International Management Consultant at management and leadership Ukroboronservis, Kiev, Ukraine. challenges during their Emerging and Frontier Markets: The New Frontline Markets professional careers. for Global Trade brings together a collection of insights POLICIES BUILT and a new outlook of the dynamics happening between AND FRONTIER MARKETS EMERGING BY LIBRARIANS The New Frontline for the emerging and the advanced markets. The book pro- • Unlimited simultaneous usage vides also an excellent, easy to read and straight-to-the Global Trade • Unrestricted downloading point economic and political description of the MENA, and printing BRICS, ASEAN, and CIVETS markets. A description that • Perpetual access for a should interest every person willing to invest, work or just one-time fee • No platform or acquire a deep understanding of the emerging markets maintenance fees economic and political conditions. —Réda Massoudi, BU • Free MARC records Director Management and Transformation Consult- • No license to execute ing, LMS Organization & Human Resources.
    [Show full text]
  • Iraq's Civil War, the Sadrists and the Surge
    IRAQ’S CIVIL WAR, THE SADRISTS AND THE SURGE Middle East Report N°72 – 7 February 2008 TABLE OF CONTENTS EXECUTIVE SUMMARY AND RECOMMENDATIONS................................................. i I. INTRODUCTION .......................................................................................................... 1 II. BAGHDAD’S CIVIL WAR AND THE SADRISTS’ ASCENT................................. 2 A. HOW THE SADRISTS EXPANDED THEIR TERRITORY ...............................................................2 B. NEUTRALISING THE POLICE...................................................................................................4 C. DEALING IN VIOLENCE..........................................................................................................6 III. THE SADRISTS’ REVERSAL OF FORTUNE .......................................................... 8 A. AN INCREASINGLY UNDISCIPLINED MOVEMENT ...................................................................8 B. THE SADRISTS’ TERRITORIAL REDEPLOYMENT...................................................................10 C. ARE THE SADRISTS SHIFTING ALLIANCES?.............................................................................13 D. A CHANGE IN MODUS OPERANDI........................................................................................16 IV. A SUSTAINABLE CEASEFIRE? .............................................................................. 18 V. CONCLUSION ............................................................................................................
    [Show full text]
  • Full Complaint
    Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 1 of 602 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF ROBERT P. HARTWICK, § HALEY RUSSELL, HANNAH § HARTWICK, LINDA K. HARTWICK, § ROBERT A. HARTWICK, SHARON § SCHINETHA STALLWORTH, § ANDREW JOHN LENZ, ARAGORN § THOR WOLD, CATHERINE S. WOLD, § CORY ROBERT HOWARD, DALE M. § HINKLEY, MARK HOWARD BEYERS, § DENISE BEYERS, EARL ANTHONY § MCCRACKEN, JASON THOMAS § WOODLIFF, JIMMY OWEKA OCHAN, § JOHN WILLIAM FUHRMAN, JOSHUA § CRUTCHER, LARRY CRUTCHER, § JOSHUA MITCHELL ROUNTREE, § LEIGH ROUNTREE, KADE L. § PLAINTIFFS’ HINKHOUSE, RICHARD HINKHOUSE, § SECOND AMENDED SUSAN HINKHOUSE, BRANDON § COMPLAINT HINKHOUSE, CHAD HINKHOUSE, § LISA HILL BAZAN, LATHAN HILL, § LAURENCE HILL, CATHLEEN HOLY, § Case No.: 1:18-cv-01612-CKK EDWARD PULIDO, KAREN PULIDO, § K.P., A MINOR CHILD, MANUEL § Hon. Colleen Kollar-Kotelly PULIDO, ANGELITA PULIDO § RIVERA, MANUEL “MANNIE” § PULIDO, YADIRA HOLMES, § MATTHEW WALKER GOWIN, § AMANDA LYNN GOWIN, SHAUN D. § GARRY, S.D., A MINOR CHILD, SUSAN § GARRY, ROBERT GARRY, PATRICK § GARRY, MEGHAN GARRY, BRIDGET § GARRY, GILBERT MATTHEW § BOYNTON, SOFIA T. BOYNTON, § BRIAN MICHAEL YORK, JESSE D. § CORTRIGHT, JOSEPH CORTRIGHT, § DIANA HOTALING, HANNA § CORTRIGHT, MICHAELA § CORTRIGHT, LEONDRAE DEMORRIS § RICE, ESTATE OF NICHOLAS § WILLIAM BAART BLOEM, ALCIDES § ALEXANDER BLOEM, DEBRA LEIGH § BLOEM, ALCIDES NICHOLAS § BLOEM, JR., VICTORIA LETHA § Case 1:18-cv-01612-CKK Document 11 Filed 11/17/18 Page 2 of 602 BLOEM, FLORENCE ELIZABETH § BLOEM, CATHERINE GRACE § BLOEM, SARA ANTONIA BLOEM, § RACHEL GABRIELA BLOEM, S.R.B., A § MINOR CHILD, CHRISTINA JEWEL § CHARLSON, JULIANA JOY SMITH, § RANDALL JOSEPH BENNETT, II, § STACEY DARRELL RICE, BRENT § JASON WALKER, LELAND WALKER, § SUSAN WALKER, BENJAMIN § WALKER, KYLE WALKER, GARY § WHITE, VANESSA WHITE, ROYETTA § WHITE, A.W., A MINOR CHILD, § CHRISTOPHER F.
    [Show full text]
  • Counterinsurgency in the Iraq Surge
    A NEW WAY FORWARD OR THE OLD WAY BACK? COUNTERINSURGENCY IN THE IRAQ SURGE. A thesis presented to the faculty of the Graduate School of Western Carolina University in partial fulfillment of the requirements for the degree of Master of Arts in US History. By Matthew T. Buchanan Director: Dr. Richard Starnes Associate Professor of History, Dean of the College of Arts and Sciences. Committee Members: Dr. David Dorondo, History, Dr. Alexander Macaulay, History. April, 2018 TABLE OF CONTENTS List of Abbreviations . iii Abstract . iv Introduction . 1 Chapter One: Perceptions of the Iraq War: Early Origins of the Surge . 17 Chapter Two: Winning the Iraq Home Front: The Political Strategy of the Surge. 38 Chapter Three: A Change in Approach: The Military Strategy of the Surge . 62 Conclusion . 82 Bibliography . 94 ii ABBREVIATIONS ACU - Army Combat Uniform ALICE - All-purpose Lightweight Individual Carrying Equipment BDU - Battle Dress Uniform BFV - Bradley Fighting Vehicle CENTCOM - Central Command COIN - Counterinsurgency COP - Combat Outpost CPA – Coalition Provisional Authority CROWS- Common Remote Operated Weapon System CRS- Congressional Research Service DBDU - Desert Battle Dress Uniform HMMWV - High Mobility Multi-Purpose Wheeled Vehicle ICAF - Industrial College of the Armed Forces IED - Improvised Explosive Device ISG - Iraq Study Group JSS - Joint Security Station MNC-I - Multi-National-Corps-Iraq MNF- I - Multi-National Force – Iraq Commander MOLLE - Modular Lightweight Load-carrying Equipment MRAP - Mine Resistant Ambush Protected (vehicle) QRF - Quick Reaction Forces RPG - Rocket Propelled Grenade SOI - Sons of Iraq UNICEF - United Nations International Children’s Fund VBIED - Vehicle-Borne Improvised Explosive Device iii ABSTRACT A NEW WAY FORWARD OR THE OLD WAY BACK? COUNTERINSURGENCY IN THE IRAQ SURGE.
    [Show full text]
  • Mcallister Bradley J 201105 P
    REVOLUTIONARY NETWORKS? AN ANALYSIS OF ORGANIZATIONAL DESIGN IN TERRORIST GROUPS by Bradley J. McAllister (Under the Direction of Sherry Lowrance) ABSTRACT This dissertation is simultaneously an exercise in theory testing and theory generation. Firstly, it is an empirical test of the means-oriented netwar theory, which asserts that distributed networks represent superior organizational designs for violent activists than do classic hierarchies. Secondly, this piece uses the ends-oriented theory of revolutionary terror to generate an alternative means-oriented theory of terrorist organization, which emphasizes the need of terrorist groups to centralize their operations. By focusing on the ends of terrorism, this study is able to generate a series of metrics of organizational performance against which the competing theories of organizational design can be measured. The findings show that terrorist groups that decentralize their operations continually lose ground, not only to government counter-terror and counter-insurgent campaigns, but also to rival organizations that are better able to take advantage of their respective operational environments. However, evidence also suggests that groups facing decline due to decentralization can offset their inability to perform complex tasks by emphasizing the material benefits of radical activism. INDEX WORDS: Terrorism, Organized Crime, Counter-Terrorism, Counter-Insurgency, Networks, Netwar, Revolution, al-Qaeda in Iraq, Mahdi Army, Abu Sayyaf, Iraq, Philippines REVOLUTIONARY NETWORK0S? AN ANALYSIS OF ORGANIZATIONAL DESIGN IN TERRORIST GROUPS by BRADLEY J MCALLISTER B.A., Southwestern University, 1999 M.A., The University of Leeds, United Kingdom, 2003 A Dissertation Submitted to the Graduate Faculty of the University of Georgia in Partial Fulfillment of the Requirements for the Degree DOCTOR OF PHILOSPHY ATHENS, GA 2011 2011 Bradley J.
    [Show full text]
  • ICT Jihadi Monitoring Group
    ICT Jihadi Monitoring Group PERIODIC REVIEW Bimonthly Report Summary of Information on Jihadist Websites The Second Half of December 2014 International Institute for Counter Terrorism (ICT) Additional resources are available on the ICT Website: www.ict.org.i l Highlights This report summarizes notable events discussed on jihadist Web forums during the second half of December 2014. Following are the main points covered in the report: Omar Mansoor, a senior member of the Talban in Pakistan, justifies attacks on relatives, including children, of Pakistani soldiers in revenge for killing members of the organization. His position on the matter is published following the massacre that members of the organization carried out in a school in Peshawar. Members of the Islamic State publish photos of a Jordanian pilot who they captured after they managed to shoot down his plane, according to their claim. The magazine, Dabiq, which is produced by the Islamic State, publishes an interview with the Jordanian pilot regarding the types of planes being used by coalition forces in their battle against members of the Islamic State, American assistance received by the Arab countries fighting this battle, and the circumstances surrounding the pilot’s capture. Al-Qaeda in the Arabian Peninsula publishes a new edition of the magazine, Inspire, calling on Muslims, especially in the United States, to carry out individual, “lone wolf” attacks in their native lands, mainly against American, British and French economic targets and aircraft. In addition, the magazine provides an explanation on how to build a “hidden bomb” and how to overcome security checks in airports.
    [Show full text]
  • HSBC Holdings Plc Q1 2010 Interim Management Statement Conference Call
    FINAL TRANSCRIPT HBC - HSBC Holdings plc Q1 2010 Interim Management Statement Conference Call Event Date/Time: May. 07. 2010 / 12:00PM GMT THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2010 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written consent of Thomson Reuters. 'Thomson Reuters' and the Thomson Reuters logo are registered trademarks of Thomson Reuters and its affiliated companies. FINAL TRANSCRIPT May. 07. 2010 / 12:00PM, HBC - HSBC Holdings plc Q1 2010 Interim Management Statement Conference Call CORPORATE PARTICIPANTS Michael Geoghegan HSBC Holdings plc - Group Chief Executive Douglas Flint HSBC Holdings plc - Group Financial Officer, Executive Director Risk and Regulation Brendan McDonagh HSBC North America Holdings Inc. - CEO CONFERENCE CALL PARTICIPANTS Sunil Garg JPMorgan Securities, Ltd. - Analyst Jon Kirk Redburn Partners - Analyst Ian Smillie Royal Bank of Scotland - Analyst Steven Hayne Morgan Stanley - Analyst Simon Maughan MF Global Securities Limited - Analyst John Waddle Mirae Asset Securities - Analyst Manus Costello Autonomous Research LLP - Analyst Leigh Goodwin Citigroup - Analyst Tom Rayner Barclays Capital - Analyst Michael Helsby BofA Merrill Lynch - Analyst Arturo de Frias Evolution Securities - Analyst PRESENTATION Operator Welcome to the HSBC Holdings plc Interim Management Statement and HSBC Finance Corporation and HSBC USA Inc. first-quarter 2010 results. Today©s call is being chaired by Michael Geoghegan, Group Chief Executive, HSBC Holdings plc; Douglas Flint, Chief Financial Officer, Executive Director, Risk and Regulation HSBC Holdings plc; and Brendan McDonagh, Chief Executive Officer, HSBC North America[n] Holdings Inc. I would now like to hand over to Mr.
    [Show full text]
  • Iraq: Post-Saddam Governance and Security
    Order Code RL31339 CRS Report for Congress Received through the CRS Web Iraq: Post-Saddam Governance and Security Updated March 29, 2006 Kenneth Katzman Specialist in Middle Eastern Affairs Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress Iraq: Post-Saddam Governance and Security Summary Operation Iraqi Freedom succeeded in overthrowing Saddam Hussein, but Iraq remains violent and unstable because of Sunni Arab resentment and a related insurgency, as well as growing sectarian violence. According to its November 30, 2005, “Strategy for Victory,” the Bush Administration indicates that U.S. forces will remain in Iraq until the country is able to provide for its own security and does not serve as a host for radical Islamic terrorists. The Administration believes that, over the longer term, Iraq will become a model for reform throughout the Middle East and a partner in the global war on terrorism. However, mounting casualties and costs — and growing sectarian conflict — have intensified a debate within the United States over the wisdom of the invasion and whether to wind down U.S. involvement without completely accomplishing U.S. goals. The Bush Administration asserts that U.S. policy in Iraq is showing important successes, demonstrated by two elections (January and December 2005) that chose an interim and then a full-term National Assembly, a referendum that adopted a permanent constitution (October 15, 2005), progress in building Iraq’s security forces, and economic growth. While continuing to build, equip, and train Iraqi security units, the Administration has been working to include more Sunni Arabs in the power structure, particularly the security institutions; Sunnis were dominant during the regime of Saddam Hussein but now feel marginalized by the newly dominant Shiite Arabs and Kurds.
    [Show full text]
  • Kata'ib Sayyid Al Shuhada
    Kata’ib Sayyid al Shuhada Name: Kata’ib Sayyid al Shuhada Type of Organization: Militia political party religious social services provider terrorist transnational violent Ideologies and Affiliations: Iranian-sponsored Shiite Jihadist Khomeinist Place of Origin: Iraq Year of Origin: 2013 Founder(s): Abu Mustafa al Sheibani Places of Operation: Iraq, Syria Overview Also Known As Kata’ib Abu Fadl al-Abbas1 Kata’ib Karbala2 Battalion of the Sayyid’s Martyrs3 Executive Summary Kata’ib Sayyid al Shuhada (KSS) is an Iraqi militia that has fought in both Iraq and Syria and is closely connected to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the Houthis.4 Its leader is Abu Mustafa al Sheibani, a U.S.-designated terrorist who also assisted in forming the IRGC-backed Asaib Ahl al-Haq (AAH) and Kata’ib Hezbollah (KH) militias.5 The group was founded in 2013. Its first public announcements were three martyrdom notices for members killed fighting in southern Damascus alongside Syrian regime forces.6 In Syria, KSS operates within the fold of the mixed Syrian and Iraqi Liwa Abu Fadl al-Abbas, another Iranian- backed militia.7 KSS follows the same Shiite jihadist ideology as fellow pro-Iranian Iraqi militias, framing its fight in Syria as a defense of Shiites and the Shiite shrine of Sayyida Zaynab.8 In a 2013 interview, KSS’s information office stated that the group sent 500 militants to Syria.9 Other media Kata’ib Sayyid al Shuhada statements have affirmed the presence of KSS fighters in rural Damascus along the frontlines in eastern Ghouta.10 The Associated Press has reported that KSS fighters enter Syria via Iran.11 In 2015, KSS declared Saudi Arabia “a legitimate and permissible target” after that country executed a prominent Shiite cleric.12 A 2018 KSS statement indicated the group was ready to send fighters to Yemen.
    [Show full text]