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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. -
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. -
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. -
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 -
01 Decembe 2020
EDITORIAL C L O S E R T O P U N I S H M E N T MORE DETAILS EMERGE ABOUT TAHAWWUR RANA’S ROLE IN THE 26/11 ATTACKS More than 12 years since the dastardly attacks across prominent locations in Mumbai, its key conspirators have continued to evade justice in India. While nine of the attackers were shot dead by the police between November 26 29, 2008, one of them, Ajmal Kasab, was apprehended and sentenced to death after a trial that revealed the conspiracy and planning by LeT operatives among others responsible for the attacks. One among the foreign collaborators is Tahawwur Rana, who conspired with former FBI agent David Headley to assist the LeT in the planning and execution. Rana, a Pakistani Canadian citizen, was found guilty by a U.S. court in 2011 of providing material support to the LeT and planning an attack on the offices of the Danish newspaper, Jyllands-Posten, and was later sentenced to 14 years in prison. Unlike Headley, who escaped extradition after entering into a plea bargain with the U.S. prosecutors and was sentenced to 35 years in prison, Rana was acquitted in the U.S. of charges of involvement in the 2008 terror attacks. An Illinois court commuted his jail sentence that was scheduled to end in September 2021, after he tested positive for COVID 19; this has opened the window for his extradition to India. Rana, according to Headley, had helped him to open an immigration firm in Mumbai, which was used by Headley to survey targets chosen by the LeT. -
US Crisis Management After the 2008 Mumbai Attacks
The Unfinished Crisis: US Crisis Management after the 2008 Mumbai Attacks Polly Nayak and Michael Krepon February 2012 Copyright © 2012 The Henry L. Stimson Center ISBN: 978-0-9836674-1-4 Cover and book design/layout by Crystal Chiu, Shawn Woodley, and Alison Yost All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without prior written consent from the Stimson Center. Stimson Center 1111 19th Street, NW, 12th Floor Washington, DC 20036 Telephone: 202.223.5956 Fax: 202.238.9604 www.stimson.org Table of Contents Preface..................................................................................................................................v Executive Summary.........................................................................................................vii Acronyms...........................................................................................................................ix Introduction.........................................................................................................................1 I. Scoping the Crisis.......................................................................................................5 II. Formulating a Coordinated US Response............................................................25 III. Plan A in Action.......................................................................................................35 IV. Preparing for a Likely Next Crisis..........................................................................55 -
USAF Counterproliferation Center CPC Outreach Journal #670
USAF COUNTERPROLIFERATION CENTER CPC OUTREACH JOURNAL Maxwell AFB, Alabama Issue No. 670, 05 December 2008 Articles & Other Documents: Counterterrorism in India A Leader on Fighting Terrorism Are Al Qaeda's Fingerprints on the Mumbai Attack? India’s Troubled Northeast Region: The Resurgence of Ethno-Islamist Terrorism Getting Pakistan Out of the Grip of Extremism U.S. Missiles Target Suspect in Transatlantic Airliner The Terrorists' Gambit Plot In Mumbai this Time Pirates, Again Terror Attacks Traced to Two from Pakistan NATO Aims to Combat Somalia Pirates From the New York Landmarks Plot to the Mumbai Piracy is Terrorism Attack Grand Theft Nautical Pakistan Won't Cooperate with India Europe vs. the Pirates India-Pakistan Nuclear Risk? Welcome to the CPC Outreach Journal. As part of USAF Counterproliferation Center’s mission to counter weapons of mass destruction through education and research, we’re providing our government and civilian community a source for timely counterproliferation information. This information includes articles, papers and other documents addressing issues pertinent to US military response options for dealing with nuclear, biological and chemical threats and attacks. It’s our hope this information resource will help enhance your counterproliferation issue awareness. Established in 1998, the USAF/CPC provides education and research to present and future leaders of the Air Force, as well as to members of other branches of the armed services and Department of Defense. Our purpose is to help those agencies better prepare to counter the threat from weapons of mass destruction. Please feel free to visit our web site at http://cpc.au.af.mil/ for in-depth information and specific points of contact.