60 Terrorist Plots Since 9/11: Continued Lessons in Domestic Counterterrorism
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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. -
Obstructing Justice: the Rise and Fall of the AEDPA*
AGARWAL.DOC 9/17/2019 11:04 AM Obstructing Justice: The Rise and Fall of the AEDPA* TABLE OF CONTENTS I. INTRODUCTION .................................................................................................. 840 II. THE CURRENT POLITICAL LANDSCAPE: PUSHING FORWARD DESPITE PUBLIC DISSENT ................................................... 843 III. THE AEDPA OF 1996 ........................................................................................ 850 A. At Issue: Prohibiting Material Support to Designated Foreign Terrorist Organizations .......................................... 850 B. Major Constitutional Victories: The Rise of the AEDPA ........................................................................................... 857 1. Under the First Amendment: Guilt by Association ........................... 858 2. Under the First Amendment: Political Advocacy and the Question of Scrutiny ............................................................. 863 3. Under the First Amendment: Vagueness ........................................... 866 IV. HITTING A BRICK WALL: THE FALL OF THE AEDPA .......................................... 871 A. National Security: Abridging Procedural Due Process to Foreign Terrorist Organizations .................................... 878 B. Crisis Legislation: The Age-Old Conflict Between Civil Liberties and National Security ....................................................... 882 1. Distinguishing the Alien and Sedition Acts ....................................... 886 2. Distinguishing Japanese -
JIHAD Pag 1-10 Revazut.Qxd
JIHADUL ISLAMIC DE LA "|NFRÂNGEREA TERORII" {I "R+ZBOIUL SFÂNT" LA "SPERAN}A LIBERT+}II" JIHADUL ISLAMIC 1 Foto coperta I • SHEIKH MAWLANA MUHAMMAD HISHAM COD CNCSIS 270 ANDREESCU, ANGHEL Jihadul Islamic de la ''|nfrângerea terorii'' [i ''R=zboiul Sfânt''ANDREESCU, la ''speran]a ANGHEL libert=]ii'' / Anghel Andreescu, NicolaeJihadul Radu. Islamic - Bucure[ti: de la ''|nfrângerea Editura Ministerului terorii'' [i ''R=zboiulInternelor [iSfânt'' Reformei la Administrative,''speran]a libert=]ii'' 2008 / Anghel Andreescu, Bibliogr.Nicolae Radu. - Bucure[ti: Editura Ministerului Internelor ISBN[i Reformei 978-973-745-011-1 Administrative, 2008 Bibliogr. I.ISBN Radu, 978-973-745-011-1 Nicolae 329.7(¡411.21)I. Radu, Nicolae Jihad 329.7(¡411.21) Jihad Opera]ii editoriale: colectiv Editura MIRA Tip=rit: Tipografia Codex Anghel ANDREESCU, Nicolae RADU 2 Chestor general de poli]ie Comisar [ef prof. univ. dr. Anghel ANDREESCU conf. univ. dr. Nicolae RADU JIHADULJIHADUL ISLAMICISLAMIC DE LA "|NFRÂNGEREA TERORII" {I "R+ZBOIUL SFÂNT" LA "SPERAN}A LIBERT+}II" BUCURE{TI – 2008 – JIHADUL ISLAMIC 3 Cuprins Gând pentru toleran]= . 9 Prefa]= . 11 Introducere . 15 Introduction . 29 Introduction . 43 Lista abrevieri . 59 Capitolul 1 De la Islam la cunoa[terea Jihadului . 65 Cât de bine cunoa[tem Islamul? . 65 Unicitatea lui Allah . 79 |n numele credin]ei . 96 Calea spre Mecca . 98 Ebraismul confirmat . 103 Moartea Profetului . .104 Urma[ii lui Mahomed . 106 Dinastia Abbasida [i civiliza]ia islamic= . 109 |n=l]are [i dec=dere . 110 {ii]i [i suni]i . 111 Religia \ntre [ii]i [i suni]i . 113 Cartea Sfânt= a Islamului . 115 Nemurirea sufletului . -
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. -
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. -
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. -
A Legal War on Terrorism: Extending New York V. Quarles and the Departure from Enemy Combatant Designations
DePaul Law Review Volume 53 Issue 2 Winter 2003: Symposium - After Disaster: The September 11th Compensation Article 20 Fund and the Future of Civil Justice A Legal War on Terrorism: Extending New York v. Quarles and the Departure from Enemy Combatant Designations Jeffrey S. Becker Follow this and additional works at: https://via.library.depaul.edu/law-review Recommended Citation Jeffrey S. Becker, A Legal War on Terrorism: Extending New York v. Quarles and the Departure from Enemy Combatant Designations, 53 DePaul L. Rev. 831 (2013) Available at: https://via.library.depaul.edu/law-review/vol53/iss2/20 This Comments is brought to you for free and open access by the College of Law at Via Sapientiae. It has been accepted for inclusion in DePaul Law Review by an authorized editor of Via Sapientiae. For more information, please contact [email protected]. A LEGAL WAR ON TERRORISM: EXTENDING NEW YORK V. QUARLES AND THE DEPARTURE FROM ENEMY COMBATANT DESIGNATIONS INTRODUCTION During turbulent times, the United States government has difficulty balancing rights fundamental to all Americans-the rights to life, lib- erty, and the pursuit of happiness.' This Comment examines our gov- ernment's inveterate struggle to preserve its citizens' right to "liberty" while simultaneously protecting their right to "life." Adequately bal- ancing these considerations has proved difficult time and time again. "When conditions are especially turbulent and the general populace perceives a threat to its way of life, the chances of a miscarriage of justice are substantially increased."'2 The storybook of American history is blotched with several in- stances of governmental overreaction during uncertain times. -
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. -
R M Irsu Iftftactkt
Page 2 Sept. 18 - 24, 2002 mi ii ■ r = In the news this week: Community Crime Log Train derailment UA student A D INDEX running for KEN SWEET a young,female in a gray up hk sleeve. He then tried to spills sulfuric acid Absolute Bikes 14 wallc out of the store but was T he L u m b e r ja c k sweater walked into the store onto countryside and asked the clerk if they had stopped by store personnel. Army National When the police arrived, Running under the slogan, Sept. 16 arky cameras. The clerk said A train in West Knoxville, Gearhart told police he had the “What’s the worst I could do," yes, and the girl picked up the Tcnn. derailed spilling approx money for the alcohol, but was University of Arizona senior Guard 14 12 pack of soda and told the innately 300*000 gallons of sul • Julian Gonzales a 19 year clerk, she was going to take unable to buy it because he history major, Carlton furic acid into Fort Loudon Rahmani, is an overlooked old Flagstaff resident was this." The girl walked out of was underage. Gearhart was AT&T 8 arrested and charged with arrested and booked into Lake. write-in for governor. the store with the soda. No Officials ordered a 1.3-mile assault. During the afternoon, suspects have been found. Coconino County jail. ’ N Running as a Republican the victim joe Valencia was- radius evacuation, and for any one of Rahmani’s propositions AZ School of one in a 3 mile radius not to driving along 6th Avenue •Leo Martinez, a 20-year old includes “A Beer-or a Brain’ tax use their air conditioners. -
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.