SNIPPET from post no. 1: “Recent al Shabaab Cases”
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June 6, 2010
Quote:
http://newark.fbi.gov/dojpressrel/pressrel10/nk060610.htm
Two New Jersey Men Arrested and Charged with Conspiring to Kill Persons Outside the United States
Defendants Allegedly Intended to Join Designated Foreign Terrorist Organization al Shabaab
NEWARK, NJ—Two New Jersey men have been arrested and charged in a federal Criminal Complaint with conspiring to kill, maim, and kidnap persons outside the United States, United States Attorney Paul J. Fishman, Newark Federal Bureau of Investigation (FBI) Special Agent in Charge Michael B. Ward, New York Police Department (NYPD) Commissioner Raymond W. Kelly, and New Jersey Office of Homeland Security and Preparedness (OHSP) Director Charles B. McKenna announced today.
The defendants—United States citizens Mohamed Mahmood Alessa, 20, of North Bergen, New Jersey, and Carlos Eduardo Almonte, 24, of Elmwood Park, New Jersey—were taken into custody at JFK International Airport in New York on Saturday, where they intended to take separate flights to Egypt on their way to Somalia to join designated Foreign Terrorist Organization Al Shabaab and wage violent jihad. Waiting for the defendants at the airport was a law enforcement team holding arrest warrants issued by the United States District Court in Newark.
The defendants are expected to appear on Monday, June 7, 2010, at 11:00 a.m. before United States Magistrate Judge Madeline Cox Arleo in Newark federal court.
According to the Complaint unsealed today:
In October 2006, the FBI received a tip concerning the defendants’ activities. As the investigation continued, an NYPD Intelligence Division undercover officer (UC) recorded numerous meetings and conversations with them, during which the defendants discussed and prepared to carry out their plan.
Those preparations included saving thousands of dollars, physically conditioning themselves, engaging in paintball and other tactical training, acquiring military gear and apparel for use overseas, and purchasing airline tickets to Egypt with the intent to then travel to Somalia. The defendants also discussed their obligation to wage violent jihad and at times expressed a willingness to commit acts of violence in the United States. For example:
On November 29, 2009, Alessa stated to Almonte and the UC: “They only fear you when you have a gun and when you—when you start killing them, and when you—when you take their head, and you go like this, and you behead it on camera . . . We’ll start doing killing here, if I can’t do it over there [Italics indicate translation].”
The next day, Alessa stated to the UC: “I leave this time, God Willing, I never come back. I’ll never see this crap hole. Only way I would come back here is if I was in the land of jihad and the leader ordered me to come back here and do something here. Ah, I love that.”
On April 25, 2010, Almonte stated that there would soon be American troops in Somalia, which was good because it would not be as gratifying to kill only Africans.
The defendants also watched and played for the undercover officer numerous video and audio recordings that promoted violent jihad, including lectures by Anwar al-Awlaki and videos featuring attacks by Al Shabaab and other terrorist groups.
U.S. Attorney Paul J. Fishman stated: “This case demonstrates the seriousness with which our Office and our law enforcement partners regard those who seek to join the ranks of violent extremists. When Alessa and Almonte schemed to engage in violent jihad, we were listening. When they attempted to leave the country, we were waiting. We will continue to be vigilant and to protect against terrorism no matter where its adherents intend to do harm.”
Special Agent in Charge Michael B. Ward said, “This case exemplifies the close coordination of resources between the New Jersey JTTF and NYPD Intel. During the course of this investigation, the subjects were confirmed to be committed individuals with operational intent. Their planned travel overseas to link with a Foreign Terrorist Organization precipitated their arrests.”
“I want to commend United States Attorney Paul J. Fishman and his assistants, along with the Newark JTTF and our other Federal and New Jersey partners who worked closely with the NYPD’s Intelligence Division in this important case. As in gun trafficking and narcotics investigations, the NYPD cannot acknowledge publicly individual undercover police officers who have infiltrated suspects. Nonetheless, we are indebted to them. Even when individuals plan to support terrorist activity abroad, we remain concerned that once they reach their foreign destinations they may be redirected against targets back home, as we’ve seen in the past. We are also concerned that should they remain undetected and fail in their foreign aspirations that they might strike domestically, as was discussed as a possibility in this case. The New York City Police Department has long been concerned about the threat posed by individuals radicalized in the United States, and welcomes its emphasis in the President’s National Security Strategy published last month,” said Police Commissioner Raymond W. Kelly.
“The radicalization of our youth, like gang recruitment, is real and continues to pose concerns,” said Director Charles B. McKenna. “We must be vigilant in stopping our young men and women from being co-opted and trained to do us harm.”
If convicted of the charge, the defendants face a maximum potential penalty of life in prison.
In determining the actual sentence, the judge assigned to the case will consult the advisory United States Sentencing Guidelines, which provide appropriate sentencing ranges that take into account the severity and characteristics of the offense, the defendants’ criminal history, if any, and other factors. The judge, however, is not bound by those guidelines in determining a sentence. Parole has been abolished in the federal system. Defendants who are given custodial terms must serve nearly all that time.
U.S. Attorney Fishman praised the outstanding work of the FBI and Newark Joint Terrorism Task Force (JTTF), the NYPD, and the New Jersey OHSP in conducting the investigation and apprehension of the defendants. He also thanked the FBI in New York for its assistance in making the arrests. The JTTF is made up of agents and officers of the Department of State, the U.S. Department of Homeland Security’s Immigration and Customs Enforcement, the U.S. Department of Homeland Security’s Customs and Border Protection, New Jersey State Police, Jersey City Police Department, Bayonne Police Department, the Port Authority of New York and New Jersey, and other law enforcement agencies.
The Government is represented by Assistant Unites States Attorneys Andrew Kogan and L. Judson Welle of the United States Attorney’s Office National Security Unit, and Alamdar S. Hamdani, Trial Attorney, Counterterrorism Section of the Justice Department’s National Security Division.
The charge and allegations contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
SNIPPET from post no. 1: “Recent al Shabaab Cases”
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November 23, 2009
Quote:
http://minneapolis.fbi.gov/dojpressrel/pressrel09/mp112309.htm
Terror Charges Unsealed in Minnesota Against Eight Defendants, Justice Department Announces
The Justice Department announced that terrorism charges have been unsealed today in the District of Minnesota against eight defendants. According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab.
Thus far, 14 defendants have been charged in the District of Minnesota in indictments or criminal complaints that have been unsealed and brought in connection with an ongoing investigation into the recruitment of persons from U.S. communities to train with or fight on behalf of extremist groups in Somalia. Four of these defendants have previously pleaded guilty and await sentencing.
The charges were announced today by David Kris, Assistant Attorney General for National Security; B Todd Jones, U.S. Attorney for the District of Minneapolis; and Ralph S. Boelter, Special Agent in Charge of the Minneapolis field office of the Federal Bureau of Investigation.
“The recruitment of young people from Minneapolis and other U.S. communities to fight for extremists in Somalia has been the focus of intense investigation for many months,” Assistant Attorney General Kris said. “While the charges unsealed today underscore our progress to date, this investigation is ongoing. Those who sign up to fight or recruit for al-Shabaab’s terror network should be aware that they may will end up as defendants in the United States or casualties of the Somali conflict.”
Background
According to court documents, between September 2007 and October 2009, approximately 20 young men, all but one of Somali descent, left the Minneapolis, Minnesota, area and traveled to Somalia, where they trained with al-Shabaab, a designated terrorist organization. Many of them ultimately fought with al-Shabaab against Ethiopian forces, African Union troops, and the internationally-supported Transitional Federal Government (“TFG”).
Court documents also state that the first group of six men traveled to Somalia in December 2007. Prior to their departure, the six men, as well as others in the Minneapolis area, raised money for the trips and held meetings in which they made phone calls to alleged co-conspirators in Somalia.
Upon arriving in Somalia, the men from Minneapolis allegedly stayed at safe-houses in Somalia and attended an al-Shabaab training camp. The al-Shabaab training camp included dozens of other young ethnic Somalis from Somalia, elsewhere in Africa, Europe, and the United States. Purportedly, the trainees were trained by, among others, Somali, Arab, and Western instructors as to small arms, machine guns, rocket-propelled grenades, and military-style tactics. Allegedly, the trainees also were indoctrinated with anti-Ethiopian, anti-American, anti-Isreali, and anti-Western beliefs. Two men from Minneapolis who completed the training camp later participated in an ambush of Ethiopian troops.
According to court documents, on October 29, 2008, Shirwa Ahmed, one of the men who left Minnesota in December 2007 and attended the al-Shabaab training camp, took part in one of five simultaneous suicide attacks on targets in northern Somalia. The attacks appeared to have been coordinated. Shirwa Mohamud Ahmed, also known as “Shirwa,” drove an explosive-laden Toyota truck into an office of the Puntland Intelligence Service in Bossasso, Puntland. Other targets included a second Puntland Intelligence Service Office in Bossasso, the Presidential Palace, the United Nations Development Program office, and the Ethiopian Trade Mission in Hargeisa. Including the suicide bombers, approximately twenty people were killed in the attacks.
Today in Minnesota, United States Attorney B. Todd Jones said of these cases, “The sad reality is that the vibrant Somali community here in Minneapolis has lost many of its sons to fighting in Somalia. These young men have been recruited to fight in a foreign war by individuals and groups using violence against government troops and civilians. Those tempted to fight on behalf of or provide support to any designated terrorist group should know they will be prosecuted to the fullest extent of the law.”
Joining U.S. Attorney B. Todd Jones was Ralph S. Boelter, Special Agent in Charge of the Minneapolis field office of the Federal Bureau of Investigation, who added, “It is through the sustained and dedicated efforts of the Minneapolis Joint Terrorism Task Force and the support of the Somali-American community that today we are able to disclose some of the siginificant progress we have achieved in this critical investigation. At the same time, I emphasize the sole focus of our efforts in this matter has been the criminal conduct of a small number of mainly Somali-American individuals and not the broader Somali-American community itself, which as consistently expressed deep concern about this pattern of recruitment activity in support of al-Shabaab.”
Charging Documents Unsealed
The Justice Department announced that three charging documents were unsealed this morning in the District of Minnesota:
United States v. Mahamud Said Omar, 09-CR-242
On August 20, 2009, a federal grand jury returned a five-count indictment charging Mahamud Said Omar with terrorism offenses. According to the indictment, from September 2007 through the present, Omar, who is a Somali citizen but was granted permanent U.S. resident status in 1994, conspired with others to provide financial assistance as well as personnel to terrorists and foreign terrorist organizations. On November 8, 2009, law enforcement authorities in the Netherlands arrested Omar pursuant to a provisional arrest warrant. The United States has filed its request for extradition. According to documents unsealed this morning, including affidavits in support of the United States’ request for extradition of Omar from the Netherlands, Omar provided money to young men to travel from Minneapolis to Somalia to train with and fight for al-Shabaab. Omar also allegedly visited an al-Shabaab safe-house and provided hundreds of dollars to fund the purchase of AK-47 rifles for men from Minneapolis.
Omar currently is in custody in the Netherlands.
United States v. Ahmed Ali Omar, Khalid Abshir, Zakaria Maruf, Mohamed Hassan and Mustafa Salat , 09-CR-50
On August 20, 2009, a federal grand jury returned a second superseding indictment charging Ahmed Ali Omar, Khalid Abshir, Zakaria Maruf, Mohamed Hassan, and Mustafa Salat with terrorism-related offenses. These men were charged in the summer of 2009 with conspiracy to provide material support to terrorists and foreign terrorist organizations; conspiracy to kill, kidnap, maim, and injure people outside the United States; possessing and discharging a firearm during a crime of violence; and solicitation to commit a crime of violence. The indictments that detail the charges filed against these co-conspirators also were unsealed today.
None of the five defendants is in custody. All five are believed to be outside of the United States.
United States v. Cabdulaahi Ahmed Faarax
United States v. Abdiweli Yassin Isse
On October 9, 2009, a criminal complaint was filed, charging Cabdulaahi Ahmed Faarax and Abdiweli Yassin Isse with conspiring to kill, kidnap, maim, or injure persons outside the United States. The affidavit filed in support of the complaint states that in the fall of 2007, Faarax and others met at a Minneapolis mosque to telephone co-conspirators in Somalia to discuss the need for Minnesota-based co-conspirators to go to Somalia to fight the Ethiopians. The affidavit also alleges that later that fall, Faarax attended a meeting with co-conspirators at a Minneapolis residence, where he encouraged others to travel to Somalia to fight and told them how he had experienced true brotherhood while fighting a “jihad” in Somalia. Subsequently, Faarax was interviewed three times by authorities and each time denied fighting or knowing anyone who had fought in Somalia.
The criminal complaint states that Abdiweli Yassin Isse also encouraged others to travel to Somalia to fight the Ethiopians. He purportedly described at a gathering of co-conspirators his own plans to fight “jihad” against Ethiopians, and he raised money to buy airplane tickets for others to make the trip to Somalia for the same purpose. In raising that money, he allegedly misled community members into thinking they were contributing money to send young men to Saudi Arabia to study the Koran. The complaint that details the charges filed against these co-conspirators also was unsealed today.
Faarax and Isse are not in custody. Both men are believed to be outside of the United States.
Guilty Pleas
The Justice Department also announced that four residents of Minneapolis have entered guilty pleas in connection with this investigation, one resident of Minneapolis awaits trial on charges that he made false statements to the FBI, and one resident of Minneapolis was just recently indicted on related charges.
United States v. Kamal Hassan, 09-CR-38
On February 19, 2009, Kamal Said Hassan pleaded guilty to one count of providing material support to terrorists, in violation of 18 U.S.C. § 2339A, and one count of providing material support to a foreign terrorist organization, in violation of 18 U.S.C. § 2339B, respectively. On August 12, 2009, Hassan pled guilty to one count of making false statements to the FBI.
Hassan currently is in custody awaiting sentencing.
United States v. Abdifatah Yusuf Isse, 09-CR-50
United States v. Salah Osman Ahmed, 09-CR-50
On April 24, 2009, Abdifatah Yusuf Isse entered a guilty plea to one count of providing material support to terrorists, in violation of 18 U.S.C. § 2339A. On July 28, 2009, Salah Osman Ahmed entered a guilty plea to one count of providing material support to terrorists, in violation of 18 U.S.C. § 2339A.
Isse and Ahmed currently are in custody awaiting sentencing.
United States v. Adarus Abdulle Ali
On November 2, 2009, Adarus Abdulle Ali pleaded guilty to an information charging him with one count of perjury for making false statements to a federal grand jury in December of 2008, in violation of 18 U.S.C. § 1623.
Ali has been released pending a sentencing hearing.
Additional Pending Cases
United States v. Abdow Munye Abdow
On October 13, 2009, a federal grand jury returned a two-count indictment charging Abdow Munye Abdow with making false statements to the FBI, in violation of 18 U.S.C. § 1001(a)(2). The indictment alleges that on October 8, 2009, Abdow lied to FBI agents when he was questioned after being stopped during a road trip from Minneapolis to Las Vegas. Abdow purportedly told the agents only one other person was traveling with him when, according to officials, four people were accompanying him. In addition, Adbow allegedly told the agents he did not know how the rental car in which he was riding had been financed when, according to officials, he had used his own debit card to pay for the car.
Abdow has been released pending trial.
United States v. Omer Abdi Mohamed
On November 19, 2009, Omer Abdi Mohamed was arrested on charges that he conspired to provide material support to terrorists; that he provided material support to terrorists; and that he conspired to kill, kidnap, main, and injure persons outside the United States.
Mohamed was released on bond pending further proceedings.
Participants
The investigation into the recruitment of young men to join al-Shabaab and those supporting that recruiting effort has been conducted by the Federal Bureau of Investigation with the assistance and cooperation of the Dutch KLPD; the Dutch Ministry of Justice; Judith Friedman at the Justice Department’s Office of International Affairs; the U.S. Department of State; the embassies at Abu Dhabi, UAE; Sanaa, Yemen; and The Hague in the Netherlands; and the Department of Defense. The case is being prosecuted by W. Anders Folk, Assistant U.S. Attorney, and William M. Narus, from the Justice Department’s Counterterrorism Section, with assistance having been provided by David Bitkower, formerly of the Counterterrorism Section and currently an Assistant U.S. Attorney in the Eastern District of New York.