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Context of 'July 12, 2008: FBI Searches Anthrax Attacks Suspect Ivins’s House for Second Time'

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The five fatal victims of the anthrax attacks, from to right: Josep Curseen Jr., Thomas Morris, Ottilie Lundgren, Robert Stevens, and Kathy Nguyen. The five fatal victims of the anthrax attacks, from to right: Josep Curseen Jr., Thomas Morris, Ottilie Lundgren, Robert Stevens, and Kathy Nguyen. [Source: Reuters and Associated Press] (click image to enlarge)Two waves of letters containing anthrax are received by media outlets including NBC and the New York Post (see September 17-18, 2001), and Democratic senators Tom Daschle and Patrick Leahy (see October 6-9, 2001). The letters sent to the senators both contain the words “Death to America, Death to Israel, Allah is Great.” Five people die:
bullet October 5: Robert Stevens, 63, an employee at the Sun, a tabloid based in Florida.
bullet October 21: Thomas Morris Jr., 55, a postal worker in Washington, DC.
bullet October 22: Joseph Curseen Jr., 47, a postal worker in Washington, DC.
bullet October 31: Kathy Nguyen, 61, a hospital employee in New York City.
bullet November 21: Ottilie Lundgren, 94, of Oxford, Connecticut.
At least 22 more people get sick but survive. Thirty-one others test positive for exposure. As a result of these deaths and injuries, panic sweeps the nation. On October 16, the Senate office buildings are shut down, followed by the House of Representatives, after 28 congressional staffers test positive for exposure to anthrax (see October 16-17, 2001). A number of hoax letters containing harmless powder turn up, spreading the panic further. [South Florida Sun-Sentinel, 12/8/2001; Associated Press, 8/7/2008] Initially it is suspected that either al-Qaeda or Iraq are behind the anthrax letters (see October 14, 2001, October 15, 2001, October 17, 2001, and October 18, 2001). [Observer, 10/14/2001; BBC, 10/16/2001] However, by November, further investigation leads the US government to conclude that, “everything seems to lean toward a domestic source.… Nothing seems to fit with an overseas terrorist type operation (see November 10, 2001).” [Washington Post, 10/27/2001; St. Petersburg Times, 11/10/2001]

Entity Tags: Iraq, Federal Bureau of Investigation, Patrick J. Leahy, Tom Daschle, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 2001 Anthrax Attacks, US Domestic Terrorism

An aerial view of USAMRIID in 2005.An aerial view of USAMRIID in 2005. [Source: Sam Yu / Frederick News-Post]By the end of March 2005, the FBI clearly suspects Bruce Ivins for the 2001 anthrax attacks (see October 5-November 21, 2001). Ivins works at USAMRIID, the US Army’s top bioweapons laboratory, and his lab was raided by the FBI to find Ivins’ anthrax samples (see July 16, 2004). He has been questioned about suspicious behavior around the time of the attacks and since (see March 31, 2005). Yet Ivins is still allowed to work with anthrax and other deadly germs at USAMRIID. McClatchy Newspapers will report in August 2008, “[A] mystery is why Ivins wasn’t escorted from [USAMRIID] until last month when the FBI had discovered by 2005 that he’d failed to turn over samples of all the anthrax in his lab, as agents had requested three years earlier.” In 2003, USAMRIID implemented a biosurety program that required all scientists working there to undergo regular intrusive background checks, which includes disclosure of mental health issues. They also have to undergo periodic FBI background checks to retain their security clearances. Jeffrey Adamovicz, head of USAMRIID’s bacteriology division in 2003 and 2004, will later say that USAMRIID officials knew at least by late 2006 that Ivins was a suspect, yet he maintained his lab access and security clearances until July 10, 2008, shortly before his suicide later that month (see July 10, 2008 and July 29, 2008). Adamovicz will say, “It’s hard to understand if there was all this negative information out there on Bruce, why wasn’t it picked up in the biosurety program or by law enforcement.” [McClatchy Newspapers, 8/7/2008] By contrast, anthrax attacks suspect Steven Hatfill lost his security clearance in 2001 after it was discovered he had misrepresented some items on his resume (see August 23, 2001).

Entity Tags: Steven Hatfill, Jeffrey Adamovicz, United States Army Medical Research Institute of Infectious Diseases, Bruce Ivins

Timeline Tags: 2001 Anthrax Attacks

For about a year until his death in July 2008 (see July 29, 2008), anthrax attacks suspect Bruce Ivins is openly followed by FBI agents in surveillance vehicles. When this begins exactly is not known, but his house is searched by the FBI on November 1, 2007 (see November 1, 2007), so presumably he is followed at least after that date. [New York Times, 8/4/2008] This tactic used on Ivins had already been controversially used on the previous primary anthrax attacks suspect, Steven Hatfill, in 2002 and 2003. One of the heads of the FBI’s anthrax investigation, Robert Roth, later admitted in court that this tactic of openly following Hatfill was against FBI guidelines. “Generally, it’s supposed to be covert,” Roth said. [Associated Press, 8/5/2008]

Entity Tags: Federal Bureau of Investigation, Bruce Ivins, Robert Roth

Timeline Tags: 2001 Anthrax Attacks

The house of Bruce Ivins.The house of Bruce Ivins. [Source: Rob Carr / Associated Press]The FBI suspects that Bruce Ivins, a scientist working at USAMRIID, the US Army’s top biological laboratory, was behind the 2001 anthrax attacks (see October 5-November 21, 2001). His home is searched by the FBI, but no report of this makes the newspapers. On the same day, USAMRIID cuts off his access to the laboratories where biological agents and toxins are used and stored. However, he continues to work at USAMRIID without such access until July 2008, when he will be completely banned from the lab (see July 10, 2008). [Herald-Mail, 8/8/2008] According to McClatchy Newspapers, his lab access is apparently reinstated some time after this date. [McClatchy Newspapers, 8/7/2008]

Entity Tags: Federal Bureau of Investigation, Bruce Ivins, United States Army Medical Research Institute of Infectious Diseases

Timeline Tags: 2001 Anthrax Attacks

In December 2007, scientist Bruce Ivins is privately told by the FBI that he could be a suspect in the 2001 anthrax attacks (see October 5-November 21, 2001). This is according to Ivins’s attorney Paul Kemp, who also says that he and Ivins have a meeting with the FBI that same month in response. Ivins’s house had been searched by the FBI the month before, which presumably made the FBI’s interest in Ivins obvious (see November 1, 2007). Kemp will later claim that he and Ivins will meet with the FBI about four or five times between this time and Ivins’s death in July 2008 (see July 29, 2008). Additionally, Kemp will claim that Ivins had been interviewed by the FBI about 20 to 25 times before he was told he could be a suspect, yet Ivins regularly had his security clearances renewed. [Time, 8/5/2008]

Entity Tags: Paul Kemp, Bruce Ivins, Federal Bureau of Investigation

Timeline Tags: 2001 Anthrax Attacks

Jean Duley.Jean Duley. [Source: Skip Lawrence / Fredrick News-Post]Scientist Bruce Ivins has had psychological problems since at least 2000, and his problems had become more pronounced after late 2006, when he realized the FBI was targeting him as their main anthrax attacks suspect. For the past three to six months, Ivins had been attending therapy sessions led by social worker Jean Duley. On July 9, 2008, Duley seeks a restraining order against him.
Duley's Claims against Ivins - In the paperwork for the order, she claims that he arrived for a group counseling session in his hometown of Fredrick and announced that, faced with the prospect of being charged with murder for the anthrax attacks, he had bought a gun and a bulletproof vest and had “a very detailed plan to kill his co-workers” at USAMRIID, the nearby US Army bioweapons laboratory where he still worked. In a court hearing on this day, Duley tells a judge: “He was going to go out in a blaze of glory, that he was going to take everybody out with him.… He is a revenge killer.… When he feels that he has been slighted, and especially towards women, he plots and actually tries to carry out revenge killings.” Duley also says that Ivins had a history of making homicidal threats going back to his college days, and that he has threatened her. She adds that he will soon be charged with five murders, which is the number of deaths in the anthrax attacks. In court records, Duley writes that Ivins’s psychiatrist had “called him homicidal, sociopathic with clear intentions.” [New York Times, 8/2/2008; Washington Post, 8/6/2008]
Unclear Relationship with FBI - Duley says in her court testimony that she is cooperating with the FBI, but the nature and extent of her cooperation remains unclear. It is unclear, for instance, how she could know that Ivins is going to be charged with the anthrax attacks soon.
Duley Alone with Her Claims - Ivins also sees a psychiatrist named David Irwin. But Irwin will later remain silent about Ivins, as will all the people in Ivins’s group therapy sessions. The Washington Post will later note, “To this day, Duley is the only person who has said publicly that Ivins intended to kill.” [Washington Post, 8/6/2008] A Guardian article will later comment: “Notably lacking in the FBI’s case, is corroboration of the deadly threats of revenge killings made by Ivins in group therapy, according to Duley. Nobody else from those sessions has spoken up? And if… the FBI knew about it, why was he allowed to continue working in the lab, with his high-security clearance as late as just [weeks before his suicide]? Why was he allowed to roam free for that matter?” [Guardian, 8/11/2008]
Poor Qualifications - Duley is an entry-level drug counselor and only allowed to work with patients under supervision of a more experienced professional. She is said to be a program director for Comprehensive Counseling Associates, a local mental-health counseling center. But less than one month later, it will be reported that she no longer works there. A Guardian article will call her statement to the judge “embarrassing,” as she misspells basic words one would assume a person in her field would know well, for instance spelling therapist as “theripist.” [Bloomberg, 8/1/2008; Guardian, 8/11/2008]
Duley's Troubled Past - Duley also has what the Washington Post calls a “troubled past.” She has recently completed 90 days of home detention after a drunk driving arrest in December 2007 (which is ironic given that she is working as a drug counselor). She has other convictions, including possession of narcotics paraphernalia. In a 1999 newspaper interview, she said she had been a member of a motorcycle gang member and a drug user. “Heroin. Cocaine. PCP. You name it, I did it.” [Washington Post, 8/6/2008; Guardian, 8/11/2008] In any case, the judge immediately grants an Emergency Medical Evaluation Petition for Ivins. The next day, Ivins is removed from work at USAMRIID and taken to a hospital (see July 10, 2008).

Entity Tags: Bruce Ivins, Jean Duley, Federal Bureau of Investigation, David Irwin

Timeline Tags: 2001 Anthrax Attacks

Police at Frederick City, Maryland, enter Fort Detrick to execute an Emergency Medical Evaluation Petition. The petition is for Bruce Ivins, a scientist working at USAMRIID, the US Army’s top biological laboratory, located inside Fort Detrick. The police are escorted to Ivins and take him out of the military base. He is informed that he will not be allowed back into the laboratory or the base again. Ivins is placed in a local hospital the same day. [Herald-Mail, 8/8/2008] Apparently he is hospitalized because he had been acting strangely in recent weeks and associates concluded he could be a danger to himself and others. Jean Duley, a social worker who had treated him in group therapy, sought a restraining order against him the day before (see July 9, 2008). She claims he had been making threats, but she does not claim he confessed to any role in the anthrax attacks. He remains hospitalized until July 23. [New York Times, 8/4/2008]

Entity Tags: Jean Duley, Bruce Ivins, United States Army Medical Research Institute of Infectious Diseases

Timeline Tags: 2001 Anthrax Attacks

FBI agents search anthrax attacks suspect Bruce Ivins’s house, office, and cars for a second time. The first search was in November 2007 (see November 1, 2007). This search comes two days after Ivins was removed from his workplace by police and put in a hospital (see July 10, 2008). The FBI will later claim they seize a bulletproof vest, ammunition, and homemade body armor. [Bloomberg, 8/7/2008]

Entity Tags: Federal Bureau of Investigation, Bruce Ivins

Timeline Tags: 2001 Anthrax Attacks

On July 23, 2008, anthrax attacks suspect Bruce Ivins is released from a mental hospital. He had been in the hospital since July 10 after Jean Duley, a social worker who had been leading drug counseling group sessions attended by Ivins, tried to get a restraining order against him (see July 10, 2008). Just before Ivins was hospitalized, Duley made a series of remarkable claims about him, for instance claiming that he had just told her he had “a very detailed plan to kill his co-workers,” and, “He was going to go out in a blaze of glory, that he was going to take everybody out with him” (see July 9, 2008). Jeffrey Taylor, the US Attorney in Washington, DC, will later be asked why Ivins was not arrested after his release. Taylor will avoid the question and merely reply, “Our job in law enforcement is to pursue our criminal investigation.” But Joseph diGenova, who had previously held Taylor’s job, will explain, “They never arrested him because they wanted him to confess.” DiGenova will claim that the FBI was heavily pressuring Ivins into confessing because prosecutors knew “there would have been all sorts of problems on the reliability of the scientific analysis.” Ivins is said to be placed under 24- hour surveillance after his release, although it seems likely he was under surveillance already. [New York Times, 8/4/2008; Bloomberg, 8/7/2008]

Entity Tags: Jean Duley, Bruce Ivins, Jeffrey A. Taylor, Federal Bureau of Investigation, Joseph diGenova

Timeline Tags: 2001 Anthrax Attacks

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