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Michael Fortier, a friend of Oklahoma City bomber Timothy McVeigh who participated to an extent in the planning of the bombing (see March 24, 1988 - Late 1990, March 1993, May-September 1993, February - July 1994, August 1994, September 13, 1994, October 21 or 22, 1994, December 16, 1994 and After, 8:35 a.m. - 9:02 a.m. April 19, 1995, April 19, 1995 and After, After May 6, 1995, and May 19, 1995), testifies to a grand jury about his involvement in the bombing plot. Fortier’s wife Lori also testifies; her attorney, Mack Martin, says: “Her testimony had nothing to do with Mr. Fortier. Her testimony had to do with other people involved in the bombing.” She has been given given a grant of immunity in return for her testimony. Michael Fortier tells the jury of his visit to the Murrah Federal Building with McVeigh to reconnoiter the building, and admits that McVeigh told him he intended to bomb the building (see December 16, 1994 and After). He has pled guilty to illegal firearms trafficking, knowledge of the bombing, and lying to federal agents (see April 19, 1995 and After and April 23 - May 6, 1995). [New York Times, 8/7/1995; Washington Post, 8/9/1995; Washington Post, 8/11/1995; Mickolus and Simmons, 6/1997, pp. 811; Serrano, 1998, pp. 245; Douglas O. Linder, 2001; Fox News, 4/13/2005] McVeigh’s lawyer Stephen Jones says Michael Fortier is anything but a credible witness, and notes that Fortier has previously said in a television interview that he did not think McVeigh had any involvement in the bombing (see May 8, 1995). [Washington Post, 8/9/1995] Instead, Jones says in a court filing that the grand jury should begin looking for evidence of a “broad domestic or foreign conspiracy to bomb the Oklahoma City Federal building” by demanding intelligence reports on Iran and other avenues of investigation (see 10:00 a.m. April 19, 1995 and After). [New York Times, 8/9/1995] Fortier’s lawyer, Michael McGuire, will say his client came forward out of guilt and remorse. “There is no expression of grief or words sufficient to describe his anguish over the responsibility he feels for knowing about the plans to bomb the Murrah building,” McGuire will say. “The defining thing that made him want to cooperate was his conscience.” Jones says, “I think any time the government has to give two [potential] co-defendants a pretty good deal, there are weaknesses in the case.” Fortier faces a maximum of 23 years in prison and fines totaling $1 million. [Washington Post, 8/11/1995] Through his lawyers, Fortier cut a deal to testify if he was assured he would not be charged as a co-conspirator in the plot, though prosecutors refused to grant him full immunity. Some observers have speculated that Fortier may have agreed to cooperate if prosecutors granted his wife immunity [New York Times, 6/21/1995; New York Times, 8/7/1995] , a deal later confirmed by reporters. [New York Times, 8/8/1995] Lori Fortier tells grand jurors about witnessing McVeigh conduct a demonstration using soup cans on her kitchen floor that illustrated the effects of a massive bombing (see (February 1994)). McVeigh, she says, arranged soup cans to simulate the pattern he could make with barrels of explosives. McVeigh placed the soup cans in a triangle, she says, to direct the force of an explosion at a desired target, with two of the three points of the triangle flush against the side of the truck to maximize the damage. Michael Fortier did not witness the demonstration, she testifies. She also says that McVeigh once drew a diagram that showed how to blow up a building. [New York Times, 9/4/1995; Serrano, 1998, pp. 91] Both the Fortiers will repeat their testimony in McVeigh’s trial (see May 12-13, 1997).

Entity Tags: Michael McGuire, Mack Martin, Murrah Federal Building, Lori Fortier, Timothy James McVeigh, Stephen Jones, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

A federal grand jury indicts Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995) on 11 counts of murder and conspiracy. Neither McVeigh nor Nichols are present during the hearing. The grand jury is only empowered to bring federal charges; the eight murder charges are in regards to the eight federal agents slain in the bombing: Secret Service agents Mickey Maroney, Donald Leonard, Alan Whicher, and Cynthia Campbell-Brown; DEA agent Kenneth McCullough; Customs Service agents Paul Ice and Claude Madearis; and Paul Broxterman, an agent in the Office of the Inspector General at the Department of Housing and Urban Development. Both Nichols and McVeigh are expected to face 160 counts of murder brought by the state of Oklahoma; both will plead not guilty to all counts of the indictment (see August 15, 1995). The indictment levels the following charges:
bullet on September 30, 1994, McVeigh and Nichols purchased 40 50-pound bags of ammonium nitrate (2,000 pounds in total, or one ton) in McPherson, Kansas, under the alias “Mike Havens” (see September 30, 1994);
bullet on October 1, 1994, McVeigh and Nichols stole explosives from a storage locker in Marion, Kansas (the actual date of the theft is October 3—see October 3, 1994);
bullet on October 3-4, 1994, McVeigh and Nichols transported the stolen explosives to Kingman, Arizona, and stored them in a rented storage unit (see October 4 - Late October, 1994);
bullet on October 18, 1994, McVeigh and Nichols bought another ton of ammonium nitrate in McPherson, Kansas, again using the “Mike Havens” alias (see October 18, 1994);
bullet in October 1994, McVeigh and Nichols planned the robbery of a firearms dealer in Arkansas as a means to finance the bombing, and on November 5 they “caused” firearms, ammunition, coins, cash, precious metals, and other items to be stolen from gun dealer Roger Moore (see November 5, 1994);
bullet on December 16, 1994, McVeigh drove with Michael Fortier to Oklahoma City and identified the Murrah Federal Building as the target of the upcoming bombing (see December 16, 1994 and After);
bullet in March 1995 McVeigh obtained a driver’s license in the name of “Robert Kling,” bearing a date of birth of April 19, 1972 (see Mid-March, 1995);
bullet on April 14, 1995, McVeigh bought a 1977 Mercury Marquis in Junction City, Kansas, called Nichols in Herington, Kansas, used the “Kling” alias to set up the rental of a Ryder truck capable of transporting 5,000 pounds of cargo, and rented a room in Junction City (see April 13, 1995);
bullet on April 15, 1995, McVeigh put down a deposit on a rental truck under the name of “Robert Kling” (see April 15, 1995);
bullet on April 17, 1995, McVeigh took possession of the rental truck in Junction City (see 3:00 - 5:00 p.m. April 17, 1995);
bullet on April 18, 1995, at Geary Lake State Park in Kansas, McVeigh and Nichols constructed the truck bomb using barrels filled with ammonium nitrate, fuel, and other explosives, and placed the cargo in the compartment of the Ryder truck (see 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995);
bullet on April 19, 1995, McVeigh parked the truck bomb directly outside the Murrah Building during regular business hours; and
bullet on April 19, 1995, McVeigh “caused the truck bomb to explode” (see 8:35 a.m. - 9:02 a.m. April 19, 1995).
The indictment accuses McVeigh and Nichols of plotting the bombing “with others unknown to the Grand Jury.” It does not mention the person identified earlier as “John Doe No. 2” (see June 14, 1995). The grand jury says it is confident others, as yet unidentified, also participated in the plot. Lead prosecutor Joseph Hartzler says: “The indictment mentions unknown co-conspirators. We will try to determine if there are others who aided and abetted this crime.” After the indictments are handed down, Attorney General Janet Reno says: “We will pursue every lead based on the evidence.… [M]ost of these leads have been pursued and exhausted.… [W]e have charged everyone involved that we have evidence of at this point.” Prosecutors say that while others may well have been involved, the plot was closely held between McVeigh and Nichols. US Attorney Patrick Ryan has already announced he will seek the death penalty against both McVeigh and Nichols (see July 11-13, 1995), a decision supported by Reno (see 4:00 p.m., April 19, 1995). A third conspirator, Michael Fortier, has pled guilty to lesser crimes regarding his involvement; Fortier has testified against McVeigh and Nichols in return for the lesser charges (see May 19, 1995 and August 8, 1995), and defense lawyers are expected to assail Fortier’s credibility during the trials (see April 19, 1995 and After, April 23 - May 6, 1995, and May 8, 1995). Nichols’s lawyer Michael Tigar says, “Terry Nichols is not guilty of the allegations of which he is charged,” calls the case against his client “flimsy” and “irresponsible,” and accuses prosecutors of attempting to try his client “in the national media.” Periodically, Tigar holds up hand-lettered signs reading, among other messages, “Terry Nichols Wasn’t There” and “A Fair Trial in a Fair Forum.” Prosecutors have dropped all charges against Nichols’s brother James Nichols, who was indicted on three related explosive charges (see December 22 or 23, 1988, April 25, 1995, and May 11, 1995). US Attorney Saul A. Green says that “additional investigation failed to corroborate some of the important evidence on which the government initially relied.” [Washington Post, 8/11/1995; New York Times, 8/11/1995; Stickney, 1996, pp. 189-191; Mickolus and Simmons, 6/1997, pp. 811; Washington Post, 12/24/1997; Serrano, 1998, pp. 245; Douglas O. Linder, 2001] McVeigh’s lawyer, Stephen Jones, tells reporters after the hearing that he has been in contact with a man who, he says, told the government early in the fall of 1994 of plans to blow up federal buildings. This man, Jones says, was given a “letter of immunity” by the authorities in exchange for information involving a trip he had taken to Kingman, Arizona, Fortier’s hometown, and for information about his discussions with potential bombers whom, Jones says, the man had described as either “Latin American or Arab.” Jones refuses to identify the person to whom he is referring. [New York Times, 8/11/1995]

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Geary State Fishing Lake And Wildlife Area, Cynthia Campbell-Brown, Alan Whicher, Stephen Jones, Donald Leonard, Claude Madearis, Roger E. (“Bob”) Moore, Saul A. Green, Paul Broxterman, Paul Douglas Ice, Janet Reno, James Nichols, Kenneth McCullough, Joseph H. Hartzler, Michael Joseph Fortier, Patrick M. Ryan, Mickey Maroney, Michael E. Tigar

Timeline Tags: US Domestic Terrorism

Accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, April 24, 1995, and July 11-13, 1995) and his accused co-conspirator Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995) plead not guilty to eight federal charges of murder and three conspiracy charges associated with the bombing. Each of the 11 counts could earn the two the death penalty if they are convicted. The two men appear separately in the Oklahoma City Federal District Courthouse. McVeigh, wearing a blue sport coat, a blue open-neck shirt, khaki trousers and polished brown shoes, and standing in a military at-ease position, tells federal magistrate Ronald Howland, “Sir, I plead not guilty.” After McVeigh is taken out, Nichols is brought into Howland’s presence; he tells the magistrate, “Your Honor, I am innocent.” [New York Times, 8/16/1995]

Entity Tags: Ronald L. Howland, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Evidence in the case against accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) indicates that McVeigh was inspired largely by two books: a well-known favorite among white supremacists, the William Pierce novel The Turner Diaries (see 1978) and a second non-fiction book, Armed and Dangerous: The Rise of the Survivalist Right, by Chicago Tribune reporter James Coates. Coates wrote the book to warn against the dangers of far-right militia groups. McVeigh also drew inspiration for the bombing from the exploits of The Order, a far-right organization that staged armored car robberies (see April 19-23, 1984), murdered progressive radio host Alan Berg (see June 18, 1984 and After), and finally ceased operations when federal authorities killed its leader, Robert Jay Mathews, in a fiery shootout (see December 8, 1984). The Coates book, checked out from a library in Kingman, Arizona, by McVeigh, was found among other evidence seized from the Kansas home of his co-conspirator, Terry Nichols (see 3:15 p.m. and After, April 21-22, 1995 and April 24, 1995). A Kingman librarian says the book has been overdue for so long that it was purged from the library’s computer database. A person closely involved in the case tells a reporter that McVeigh had cited Chapter 2 of the Coates book, which describes how The Order grew from a small collection of bumblers into a heavily armed, well-financed terrorist cadre that used the proceeds of crimes to funnel hundreds of thousands of dollars to other far-right groups and buy land, guns, vehicles, and guard dogs. As for The Turner Diaries, a person involved in the case calls it McVeigh’s “Bible.” The Order viewed the Pierce novel as required reading, and used the exploits of the white supremacists in it to inspire and guide their own criminal activities. The Oklahoma City bombing closely mirrors the bombing of FBI headquarters in the Pierce novel; in the book, white revolutionaries use a truck filled with an explosive combination of fertilizer and fuel oil to destroy the building. The book calls the FBI bombing “propaganda of the deed,” an exemplary act meant to inspire others to strike their own blows. The McVeigh and Nichols indictments cite the two books, along with a prepaid telephone card issued by The Spotlight, an anti-Semitic newspaper issued by the white supremacist Liberty Lobby (see August 1994). According to Nichols’s defense team, Nichols had withdrawn from the bomb plot in March 1995 (see March 1995 and May 25 - June 2, 1995), and McVeigh showed close friends the copy of the Coates book, directing them to read the chapter on The Order, in what they say was an attempt to solicit others to help him carry out the bomb plot. [New York Times, 8/21/1995]

Entity Tags: William Pierce, James Coates, Terry Lynn Nichols, The Order, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Prosecutors in the Oklahoma City bombing investigation (see 8:35 a.m. - 9:02 a.m. April 19, 1995) consider using an obscure charge, “misprison of felony,” to force others who may have knowledge of the bombing plot to come forward. Investigators are sure that only two men, Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) and Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995), are primarily responsible for the bombing. However, they suspect that a number of friends and associates of the two men may have known something of the bombing plot before it was carried out. If someone did know of the plot, and failed to warn authorities beforehand, the charge may apply. One person close to McVeigh, state witness Michael Fortier (see August 8, 1995), faces the charge. The charge brings a three-year prison sentence and a $500 fine upon conviction. One person of interest is the alleged associate of McVeigh and Nichols who they believe actually carried out a November 1994 robbery in Arkansas (see November 5, 1994); the proceeds from that robbery were used to fund the bombing. Press reports say that while the FBI believes it knows who the robber is, the bureau lacks the evidence to bring charges. The question of the unidentified severed leg found in the rubble of the destroyed Murrah Federal Building (see August 7, 1995) also indicates that others may have been involved in the bombing. And investigators say they want to know more about a small trailer hitched to the Ryder truck McVeigh used to transport the bomb to Oklahoma City (see 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995). Former federal prosecutor Robert G. McCampbell says charging friends or acquaintances of suspects with misprision of felony would be highly unusual: “It is exceedingly rare that a charge of misprision of felony would be brought, but not unheard of,” he says. “But in a case of overwhelming importance, maybe you prosecute it.” Legal experts also believe that investigators may use the threat of the charge to compel cooperation. New York defense lawyer Michael Kennedy, who has represented Mafia members, says: “When the government casts this net, they’re saying, ‘We want to get everybody who knew about this.’ Their hope, in this regard, is that people will read about this, say to themselves, ‘I knew about it, and if I don’t come forward, it will be too late for me to improve my position.’ They hope that some others will come forward.… They say, ‘Tell us what you know, or we’re going to nail you.’ They attempt, by dint of their force, to make the guy come forward to tell what he knew.” Former New York Police Commissioner Raymond W. Kelly, who oversaw the 1993 World Trade Center bombing investigation (see February 26, 1993), says, “It’s a standard investigative technique.” The threat of such charges “gets a very strong message out” to “prevent further acts like that.” [New York Times, 8/29/1995]

Entity Tags: Michael Kennedy, Federal Bureau of Investigation, Michael Joseph Fortier, Robert G. McCampbell, Terry Lynn Nichols, Timothy James McVeigh, Raymond Kelly

Timeline Tags: US Domestic Terrorism

Benjamin Netanyahu, the leader of Israel’s right-wing Likud party, publishes a short book calling on Western nations to unite against terrorism, called Fighting Terrorism: How Democracies Can Defeat Domestic and International Terrorists. [New York Times, 11/5/1995; New York Times, 11/22/1995; Netanyahu, 2001] In the book, Netanyahu describes his long personal involvement in counterterrorism. He served in Israel’s elite commando unit, Sayeret Matkal, and participated in freeing airline hostages in 1972. [New York Times, 4/20/1999] His brother Jonathan was also a member of Sayaret Maktal and was killed during the rescue of hostages at Entebbe in 1976. [BBC News, 7/3/2006] Netanyahu created an institute devoted to counterterrorism research and named it after his brother. The Jonathan Institute organized a major international conference in 1979 attended by, among others, Senator Henry Jackson (D-WA) and George H. W. Bush. [Netanyahu, 2001, pp. 63-65] The new terrorist network, warns Netanyahu, was born at the end of the Afghan War among Arab Mujahedeen veterans. “The Soviet Union completed its withdrawal from Kabul in 1989,” he writes, “and the Islamic resistance forces have since dispersed.… [T]he Islamic resistance won, offering proof of the innate faithful supremacy of Islam over the infidel powers. In many cases these providential warriors have since been in search of the next step on the road to the triumph of Islam. Often they have had to move from country to country, having been denied the right to return to their home countries for fear that their excessive zeal would find an outlet there. Since the end of the war in Afghanistan, an international Sunni terrorist network has thus sprung into being, composed in the main of Islamic veterans and their religious leaders.… It is this group which is associated with bombers of the World Trade Center in Manhattan.” [Netanyahu, 2001, pp. 80-81] Netanyahu also warns of the spread of Jihadist groups among Muslim communities in Western countries. For example, El Sayyid Nosair, an Egyptian immigrant who murdered an Israeli rabbi in New York in 1990 (see November 5, 1990), was a follower of Sheikh Omar Abdul-Rahman, who immigrated to the United States in the early 1990s. The bombers involved in the 1993 World Trade Center attack were also followers of Abdul-Rahman. After the attack, investigators re-examined files found at Nosair’s home. One document said, “We have to thoroughly demoralize the enemies of God… by means of destroying and blowing up the towers that constitute the pillars of their civilization, such as the tourist attractions and the high buildings of which they are so proud.” [Netanyahu, 2001, pp. 94]

Entity Tags: Benjamin Netanyahu, Jonathan Institute, El Sayyid Nosair, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Lawyers for Terry Nichols, accused of conspiring with Timothy McVeigh to bomb a federal building in Oklahoma City (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995), say that the government’s case against Nichols is built on a series of innocent coincidences, and accuse the FBI of unfairly pressuring Nichols’s family for information. Nichols’s lawyer Michael Tigar and others on the defense team meet with US Attorney Patrick Ryan and Justice Department officials to argue that the government should not seek the death penalty against their client (see July 11-13, 1995). After the closed-door meeting, Tigar tells reporters that the FBI improperly recorded over 20 conversations Nichols had, including telephone conversations with his wife and mother, after his arrest (see 3:15 p.m. and After, April 21-22, 1995). “We’ve already seen the results of the government’s search warrants, the many tape-recorded conversations that were surreptitiously recorded without his knowledge,” Tigar says. “In short, we’ve seen it all. And we didn’t see anything in there that says the government has evidence that Terry Nichols did this.” Nichols, Tigar says, is an innocent victim of circumstance.
'Reasonable' Explanations - Tigar says that Nichols has reasonable explanations for using false names to rent two storage units in Kansas in the months before the bombing. According to these explanations, Nichols left his job as a farm worker in Marion, Kansas, on September 30, 1994 (see (September 30, 1994)), and had nowhere to live. He needed somewhere to store his household goods until he could find another place to live. He stored some of his goods in a storage unit rented under the alias “Shawn Rivers”; though authorities say Nichols rented the storage unit under the alias, Nichols says that McVeigh rented the unit (see September 22, 1994; Nichols may have rented a separate unit for his goods). Nichols kept his furniture and other items in that locker until October, when he rented two units in Council Grove, Kansas, under the names “Joe Kyle” (see October 17, 1994) and “Ted Parker” (see November 7, 1994). Nichols, according to Tigar, used the false names because he had an outstanding civil judgment on his credit card debts and wanted to prevent seizure of his possessions. Tigar also has an alternate explanation for a letter Nichols left behind him when he traveled to the Philippines (see November 5, 1994 - Early January 1995): the letter, which was to be opened only in the case of Nichols’s death, instructed McVeigh to clean everything out of one unit and liquidate the other. But Nichols’s lawyers now say these instructions contained an additional phrase, not previously disclosed by the government: “or you will have to pay extra months rent.” Nichols, according to Tigar, wanted McVeigh to sell his goods and give the proceeds to his family if for some reason he did not return from the Philippines. Instead, Nichols removed the goods from the unit when he bought a house in Herington, Kansas, in early 1995 (see (February 20, 1995)). Tigar says that Nichols had grown disaffected with McVeigh, and the more he learned of McVeigh’s proclivity towards violence, the less he wanted to have dealings with him. Nichols wanted to go into business as a gun dealer for himself, Tigar says: He had business cards and mailing labels printed in his own name, rented a mailbox under his name, registered with the state of Kansas so he could collect sales tax, and bought a license plate and insurance for his truck (see May 25 - June 2, 1995). Everything found in Nichols’s home and garage, Tigar claims, was for use in Nichols’s business. The fuel meter found in Nichols’s home, described by investigators as a device that “could be used to obtain the proper volume of diesel fuel to ammonium nitrate for a bomb,” did not work, Tigar says, and could not have been used to mix bomb ingredients. The anti-tank rocket found in Nichols’s home was, Tigar claims, an empty throw-away tube that such a rocket is packed in. The bags of fertilizer in the house were to be divided for resale in 8- and 24-ounce bottles at gun shows. The diesel fuel he bought in the days before the bombing (see April 15-16, 1995) was to fuel the diesel pickup truck he used to drive to Oklahoma City and pick up McVeigh (see April 16-17, 1995). The plastic barrels found on Nichols’s property are often used for storage and are thusly unremarkable. [New York Times, 9/7/1995; PBS Frontline, 1/22/1996]
Unreasonable Pressure - Tigar says that the pressure brought to bear on Nichols’s family members was improper and unreasonable. “To lie to Terry Nichols’s mother and say he’s not cooperating, and then to take her to the FBI office and record her as she talks to her son, I think is an outrage,” Tigar says. “To hold his wife for 34 days incommunicado and to tell her that the only way out for her husband is if she calls him up and reads to him a script written by FBI agents, I think is an outrage. Then to send his wife a Mother’s Day card signed by FBI agents saying they’re her only friends in the world and saying she should call the Kansas City field office if she ever needs to cry. What in the world are we coming to here?” The FBI also sent a Mother’s Day card to Nichols’s mother, Joyce Wilt of Lapeer, Michigan. Tigar gives reporters a copy of that card, which reads: “Please don’t believe that the government workers are the bad guys no matter what anyone tells you. We are here to help you. We are all here for you. If you are ever lonely, if you ever want to talk. If you ever want to cry, just call us. You are very special to us. You are a young girl caught up in something you don’t deserve to be in. We’re on your side. Think only about yourself and your kids.” [New York Times, 9/7/1995; Associated Press, 7/2/2005]

Entity Tags: Terry Lynn Nichols, Federal Bureau of Investigation, Marife Torres Nichols, Patrick M. Ryan, US Department of Justice, Timothy James McVeigh, Joyce Wilt, Michael E. Tigar

Timeline Tags: US Domestic Terrorism

Talaat Fouad Qassem, 38, a known leader of the Al-Gama’a al-Islamiyya (the Islamic Group), an Egyptian extremist organization, is arrested and detained in Croatia as he travels to Bosnia from Denmark, where he has been been living after being granted political asylum. He is suspected of clandestine support of terrorist operations, including the 1993 World Trade Center bombing (see February 26, 1993). He also allegedly led mujaheddin efforts in Bosnia since 1990 (see 1990). In a joint operation, he is arrested by Croatian intelligence agents and handed over to the CIA. Qassem is then interrogated by US officials aboard a US ship off the Croatian coast in the Adriatic Sea and sent to Egypt, which has a rendition agreement with the US (see Summer 1995). An Egyptian military tribunal has already sentenced him to death in absentia, and he is executed soon after he arrives. [Associated Press, 10/31/1995; Washington Post, 3/11/2002, pp. A01; Mahle, 2005, pp. 204-205; New Yorker, 2/8/2005] According to the 1999 book Dollars for Terror, two weeks before his abduction, Qassem was in Switzerland negotiating against Muslim Brotherhood leaders. Some Muslim Brotherhood exiles were negotiating with the Egyptian government to be allowed to return to Egypt if they agreed not to use Muslim Brotherhood Swiss bank accounts to fund Egyptian militant groups like Al-Gama’a al-Islamiyya, but Qassem and other radicals oppose this deal. So the removal of Qassem helps the Muslim Brotherhood in their conflict with more militant groups. [Labeviere, 1999, pp. 70-71]

Entity Tags: Croatia, Egypt, Talaat Fouad Qassem, Al-Gama’a al-Islamiyya, Ayman al-Zawahiri, Muslim Brotherhood

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Melissa Boyle Mahle.Melissa Boyle Mahle. [Source: Publicity photo]According to a later account by CIA agent Melissa Boyle Mahle, “a tidbit received late in the year revealed the location” Khalid Shaikh Mohammed (KSM) in Qatar (see 1992-1996). [Mahle, 2005, pp. 247-248] This presumably is information the FBI learned in Sudan that KSM was traveling to Qatar (see Shortly Before October 1995). However, US intelligence should also have been aware that KSM’s nephew Ramzi Yousef attempted to call him in Qatar in February 1995 while Yousef was in US custody (see After February 7, 1995-January 1996). Mahle is assigned to verify KSM’s identity. She claims that at the time the CIA is aware of KSM’s involvement in the Bojinka plot in the Philippines (see January 6, 1995) and in the 1993 WTC bombing (see February 26, 1993) She is able to match his fingerprints with a set of fingerprints the CIA already has in their files. [Guardian, 3/31/2005] By October 1995, the FBI tracks KSM to a certain apartment building in Qatar. Then, using high-technology surveillance, his presence in the building is confirmed. [Miniter, 2003, pp. 85-86] Mahle argues that KSM should be rendered out of the country in secret. The US began rendering terrorist suspects in 1993 (see 1993), and a prominent Egyptian extremist is rendered by the CIA in September 1995 (see September 13, 1995). She argues her case to CIA headquarters and to the highest reaches of the NSA, but is overruled. [Guardian, 3/31/2005] Instead, the decision is made to wait until KSM can be indicted in a US court and ask Qatar to extradite him to the US. Despite the surveillance on KSM, he apparently is able to leave Qatar and travel to Brazil with bin Laden and then back to Qatar at the end of 1995 (see December 1995). KSM will be indicted in early 1996, but he will escape from Qatar a few months later (see January-May 1996).

Entity Tags: Ramzi Yousef, Khalid Shaikh Mohammed, Melissa Boyle Mahle, National Security Agency, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A suicide bombing destroys the police station in the town of Rijeka, Croatia, wounding 29 people. The Egyptian militant group Al-Gama’a al-Islamiyya takes credit for the bombing, saying it is revenge for the abduction of Al-Gama’a al-Islamiyya leader Talaat Fouad Qassem in Croatia the month before (see September 13, 1995). The Croatians will later determine that the mastermind, Hassan al-Sharif Mahmud Saad, and the suicide bomber were both tied to Al-Gama’a al-Islamiyya. They also were tied to the Islamic Cultural Institute in Milan, Italy, which in turn has ties to many militant attacks, some committed Ramzi Yousef (see 1995-1997). CIA soon discovers that the suicide bomber also worked for the Third World Refugee Center charity front (see January 1996). [Kohlmann, 2004, pp. 153-155] In 1999, the FBI’s Bojinka investigation will notice that Khalid Shaikh Mohammed (KSM) was believed to be in neighboring Bosnia at the time and that the timing device of the bomb (a modified Casio watch) closely resembled those used by KSM and his nephew Yousef in the Bojinka plot (see January 6, 1995). Presumably, this would have increased the importance of catching KSM. [9/11 Commission, 7/24/2004, pp. 489]

Entity Tags: Third World Relief Agency, Ramzi Yousef, Khalid Shaikh Mohammed, Al-Gama’a al-Islamiyya, Federal Bureau of Investigation, Hassan al-Sharif Mahmud Saad, Talaat Fouad Qassem, Islamic Cultural Institute

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

President Clinton signs a classified presidential order “directing the Departments of Justice, State and Treasury, the National Security Council, the CIA, and other intelligence agencies to increase and integrate their efforts against international money laundering by terrorists and criminals.” The New York Times will later call this the first serious effort by the US government to track bin Laden’s businesses. However, according to the Times, “They failed.” William Wechsler, a National Security Council staff member during the Clinton administration, will say that the government agencies given the task suffered from “a lack of institutional knowledge, a lack of expertise… We could have been doing much more earlier. It didn’t happen.” [New York Times, 9/20/2001]

Entity Tags: National Security Council, William Wechsler, Osama bin Laden, US Department of Justice, US Department of the Treasury, Central Intelligence Agency, William Jefferson (“Bill”) Clinton, US Department of State

Timeline Tags: Complete 911 Timeline

Hoppy Heidelberg.Hoppy Heidelberg. [Source: Digital Style Designs]Prosecutors in the Oklahoma City bombing case (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) say that the recent dismissal of juror Hoppy Heidelberg from the investigation’s federal grand jury does not warrant throwing out indictments against the two suspects, Timothy McVeigh and Terry Nichols. Heidelberg was dismissed from the jury after disclosing information about the jury deliberations with Lawrence Myers, a reporter from Media Bypass, a magazine with ties to paramilitary groups. He also spoke to a reporter from the Daily Oklahoman. Heidelberg. a horse breeder from Blanchard, Oklahoma, told the reporters that prosecutors did not present enough evidence concerning the possibility of a larger conspiracy, and that they refused grand jury requests to interview witnesses and ask questions about such a larger conspiracy. Heidelberg may face contempt charges, as jurors are legally prohibited from revealing details of the cases they hear. Special US Attorney Sean Connelly calls Heidelberg’s concerns part of “his own conspiracy theories that predated this crime by decades.” Transcriptions from the magazine also show that Myers exaggerated and inflated Heidelberg’s complaints in the article. Heidelberg does not contend that the indictments of McVeigh and Nichols are unwarranted, though he says that he and other members of the grand jury are suspicious of the government’s case. Defense lawyers have asked that their clients have charges against them dropped because of what they call “prosecutorial misconduct” surrounding Heidelberg’s actions. Asked by reporters about charges that he is a conspiracy theorist, Heidelberg laughs and responds: “The people that know me know better. The people that don’t are going to have to wait to decide.” [New York Times, 10/14/1995; United States District Court, Western District of Oklahoma, 10/24/1995; Associated Press, 11/1/1995; Stickney, 1996, pp. 255] Heidelberg will later win a certain degree of fame as a “9/11 truther,” one of a group of theorists that believe the US government orchestrated the 9/11 attacks, or at the least were complicit in them. The article discussing Heidelberg will also cite theories saying that two separate explosions struck the Murrah Building (see After 9:02 a.m. April 19, 1995) and that an Oklahoma City police officer, Terry Yeakey, was “suicided,” i.e. murdered in a manner that appeared to be a suicide, after supposedly beginning to “express his concerns” that the government was hiding evidence of its collusion in the bombing. Yeakey’s death is one of a “slew of deaths” that have supposedly occurred to cover up the government’s role in the bombing, according to Heidelberg. Heidelberg will also release a video “proving” that the grand jury “was manipulated and obstructed” by the government. [Wendy Bird, 6/10/2008; Wide Eye Cinema, 2011]

Entity Tags: Timothy James McVeigh, Terry Yeakey, Media Bypass, Lawrence Myers, Terry Lynn Nichols, Sean Connelly, Hoppy Heidelberg

Timeline Tags: US Domestic Terrorism

Magistrate Ronald Howland, presiding over the preliminary matters in the upcoming trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), unseals nine documents in response to petitions from news organizations. One of these documents says two witnesses saw a man they believed to be McVeigh and another person leave the scene of the bombing shortly before the April 19 attack. The document is an affidavit that is part of a search warrant. Another document says that McVeigh was carrying a pamphlet with a quote from 17th-century philosopher John Locke when he was arrested (see 9:03 a.m. -- 10:17 a.m. April 19, 1995). The quote reads: “I have no reason to suppose that he who would take away my liberty would not when he had men in his power take away everything else. And therefore it is lawful for me to treat him as one who has put himself in a state of war against me and kill him if I can.” [Reuters, 11/6/1995]

Entity Tags: Ronald L. Howland, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Egyptian diplomat Alaa al-Din Nazmi is shot and killed as he is returning to his house in Geneva, Switzerland. While he is officially said to be negotiating with the World Trade Organization on economic matters, the Independent will later report, “Political sources suggested that Nazmi was working under diplomatic cover, and that his real job was to track down members of Egyptian Islamist armed groups in Europe who have sworn to overthrow President Hosni Mubarak’s regime. Nazmi’s murderers [say] as much two days later,” when they take credit for the killing, using an alias for Islamic Jihad. [Independent, 12/6/1995] Swiss authorities seem uninterested in vigorously pursuing political connections to the murder, which is never solved. However, it will later be reported, “According to various sources close to the investigation, the Egyptian diplomat had been handling several sensitive files relating precisely to the financial resources of the Muslim Brotherhood, of which $200 to $500 was managed by various financial organizations” in Switzerland. The diplomat had played a major part in an attempt to recover these funds. He was focusing on the Al Taqwa Bank on the Swiss-Italian border, known to be a major bank for the Muslim Brotherhood. [Labeviere, 1999, pp. 63-68] A few months earlier, Nazmi apparently had been in secret discussions with the Egyptian militant Talaat Fouad Qassem, who was then abducted by the CIA and executed in Egypt (see September 13, 1995). So Nazmi’s assassination is seen as revenge for the death of Qassem. [Labeviere, 1999, pp. 70-71]

Entity Tags: Alaa al-Din Nazmi, Al Taqwa Bank, Islamic Jihad, Muslim Brotherhood, Talaat Fouad Qassem

Timeline Tags: Complete 911 Timeline

Stephen Jones, the lead lawyer for accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), says his client will not use an insanity defense when he goes on trial. “The psychiatric and psychological evaluations aren’t 100 percent completed, but from what we know at this point we have no reason to assert a mental defect,” Jones tells reporters. “He’s as sane as any lawyer or reporter.” McVeigh has been pronounced competent by Dr. Seymour Halleck, a University of North Carolina psychiatrist hired by Jones. McVeigh is also being examined by other experts. “There is no mental defect,” Jones tells an audience at the University of Oklahoma, an audience that includes reporters from the Daily Oklahoman. “We’re not pleading insanity, incompetency, or anything like that. It’s a straight, factual defense. I have said he would testify. That’s the present plan.” Jones also accuses Clinton administration members of pushing for a quick conviction and execution before the 1996 presidential election. “This offers [those in] the Clinton administration the opportunity to prove themselves or attempt to prove themselves as tough on crime,” Jones says. In 1996, author and reporter Brandon M. Stickney will write that some of Jones’s comments during the speech seem to mirror McVeigh’s own conspiratorial, anti-government thinking. [Chicago Sun-Times, 11/17/1995; Stickney, 1996, pp. 258-260]

Entity Tags: Timothy James McVeigh, Brandon M. Stickney, Seymour Halleck, Clinton administration, Stephen Jones

Timeline Tags: US Domestic Terrorism

Rescue workers removing bodies from the Egyptian embassy in Islamabad.Rescue workers removing bodies from the Egyptian embassy in Islamabad. [Source: Canadian Broadcasting Corporation]The Islamic Jihad blows up the Egyptian Embassy in Islamabad, Pakistan. Two cars filled with explosives crash through the embassy gates, killing the bombers and sixteen others. Ayman al-Zawahiri will later write in a book, “The bomb left the embassy’s ruined building as an eloquent and clear message.” Islamic Jihad is already closely tied to al-Qaeda by this time. [New Yorker, 9/9/2002] The Egyptian government had recently dispatched up to 100 government agents to London with the task of eliminating militants opposed to the Egyptian government. The Independent will later report, “Sources in Cairo said that several of the dead embassy officials were working under cover as diplomats to help the Pakistani authorities track down” militants. In the wake of the attack, plans to send more Egyptian government agents to Pakistan to hunt militants in that region are scuttled. [Independent, 12/6/1995] Some of the money for the bombing operation was apparently raised by al-Zawahiri on a fundraising trip to the US (see Late 1994 or 1995). One suspect, a Canadian citizen named Ahmed Said Khadr, will be arrested in Pakistan a short time after the bombings. He will soon be released at the request of the Canadian prime minister, but will later be revealed to be a founding member of al-Qaeda (see January 1996-September 10, 2001).

Entity Tags: Ayman al-Zawahiri, Ahmed Said Khadr, Islamic Jihad

Timeline Tags: Complete 911 Timeline

Robert Nigh Jr.Robert Nigh Jr. [Source: Associated Press]Defense lawyers for accused Oklahoma City bombers Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and July 11-13, 1995) ask that their clients’ trials be moved from Oklahoma due to intense media coverage from the bombing. The lawyers say that the media coverage has irredeemably tainted the jury pool. Oklahoma citizens are too close to the case, the lawyers argue, for either McVeigh or Nichols to receive a fair trial. The case is currently slated to be tried in Lawton, Oklahoma, some 85 miles away from Oklahoma City. One of McVeigh’s lawyers, Robert Nigh Jr., says: “We do not question for a moment that the people of Lawton or the people of Oklahoma are as fair as people anywhere in the country. They are simply too close in this case to determine the facts objectively.” Polls administered by two Houston researchers show that Lawton residents are far more familiar with the details of the case than residents of two other cities, Albuquerque and Kansas City, Kansas, and care more deeply about the case. All three cities are part of the Tenth Circuit. The polls say that almost half of Lawton residents have formed an opinion as to the guilt or innocence of McVeigh, and 96 percent of them believe him to be guilty. The numbers for Nichols are 30 percent and 90 percent, respectively. McVeigh’s lawyers state in a court filing: “The fevered passion of the community of Oklahoma has been escalated by local news reports concerning the case. Timothy McVeigh has been tried, convicted, and sentenced to death by the media in Oklahoma.” [New York Times, 11/22/1995; Fox News, 4/13/2005] The trial will be moved to Denver, Colorado (see February 20, 1996).

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols, Robert Nigh, Jr

Timeline Tags: US Domestic Terrorism

In June 1995, al-Qaeda sponsors a failed assassination attempt on Egyptian President Hosni Mubarak (see June 26, 1995 and Shortly After June 26, 1995). Some time in 1995, al-Qaeda leader Anas al-Liby moves to Britain and applies for political asylum. Not long after he arrives, Egypt asks the British government to extradite him for his alleged role in the assassination attempt. They send a detailed file on him, including information on how he had fought with Osama bin Laden in Afghanistan and then moved with him to Sudan. But the extradition request is refused. British officials question whether al-Liby could get a fair trial in Egypt and fear he could face the death penalty. The next year, British intelligence hires al-Liby, a Libyan, to assassinate Libyan ruler Colonel Mu’ammar al-Qadhafi (see 1996). Al-Liby will continue to live openly in Britain until 2000 (see Late 1995-May 2000 and May 2000). [Times (London), 1/16/2003]

Entity Tags: Osama bin Laden, Anas al-Liby, Hosni Mubarak, Al-Qaeda

Timeline Tags: Complete 911 Timeline

Bojinka plotter Wali Khan Amin Shah is arrested in Malaysia and rendered to the US. Shah had been on the run in Asia for almost a year, since escaping a Philippine jail (see January 13, 1995). He is missing three fingers on his left hand, and someone notices this and alerts the authorities. [Ressa, 2003, pp. 43] The FBI had hunted him through around half a dozen countries. After his arrest by Malaysian authorities, at the FBI’s request, he is rendered to the US. He will later be given a long prison sentence for his role in the Bojinka plot. [New York Times, 12/13/1995; Lance, 2004, pp. 326-7; Grey, 2007, pp. 245] Before his arrest, leading Southeast Asian militant Hambali had supplied Khan with a new identity and cover in Malaysia, where he lived on the resort island of Langkawi using the alias Osama Turkestani. However, a 2002 article will say that officials claim they only learn this “years later.” [Los Angeles Times, 2/7/2002]

Entity Tags: Hambali, Federal Bureau of Investigation, Wali Khan Amin Shah

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Defense lawyers for indicted Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) ask the court for broad access to government documents to support their theory that domestic or “foreign” terrorists were involved in the bombing (see Late 1992-Early 1993 and Late 1994, November 5, 1994 - Early January 1995, and 10:00 a.m. April 19, 1995 and After). McVeigh’s lead defense lawyer Stephen Jones files the motion, which says that the sophistication and effectiveness of the bomb lend validity to the theory that the attack was carried out by a “terrorist organization.” Jones’s filing compares the Oklahoma City bombing to 1983 bombing attacks against the US Embassy and a Marine Corps barracks in Lebanon. [Reuters, 12/22/1995]

Entity Tags: Stephen Jones, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

A New York Times analysis of indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) uses an interview with FBI profiler Jack Douglas to paint a picture of McVeigh as a burgeoning serial killer. Douglas, the model for the FBI analyst in the movie The Silence of the Lambs, describes McVeigh as an underachieving loner whose stunted social development, obsessive neatness, inability to deal with his abandonment by his mother, sexual frustration, obsession with guns, and overarching alienation led him to conceive and execute a plot that killed scores of innocent people. “There are the same kind of characteristics” in McVeigh’s makeup as serial killers possess, Douglas says. “Asocial, asexual, a loner, withdrawn, from a family with problems, strong feelings of inadequacy from early in life, an underachiever.” McVeigh did well in the highly structured environment of the US Army (see March 24, 1988 - Late 1990 and January - March 1991 and After), Douglas notes, but was unable to function successfully outside of that environment (see November 1991 - Summer 1992). His lifelong obsession with guns (see 1987-1988) blended with his increasing fascination with far-right militia, white supremacist, and separatist ideologies that led him to believe the government was actively plotting to disarm and repress its citizenry. McVeigh, always fascinated with computers, used the burgeoning network of computerized bulletin boards, email clients, videotape exchanges, shortwave radio broadcasts, and other information resources to fuel his beliefs, all codified in what Times reporter John Kifner calls “a venomous novel called The Turner Diaries” (see 1978) that depicts rebel white supremacists overthrowing the federal government and committing genocide against minority citizens.
Apocalyptic World View Triggered by Events - McVeigh’s increasingly apocalyptic world view, Douglas says, led him to carry out the bomb plot, perhaps in an effort to bring about the same supremacist rebellion that The Turner Diaries depicts. The federal raids on Randy Weaver’s cabin in Ruby Ridge, Idaho (see August 31, 1992), and the Branch Davidian compound in Texas (see April 19, 1993), the passage of the Brady gun control bill (see November 30, 1993), and the birth of the paramilitary militia movement (see August 1994 - March 1995) all spurred McVeigh forward. Kifner writes: “The paramilitary movement vowed to resist the government and publish manuals on forming underground guerrilla squads. Mr. McVeigh was just a little ahead of the curve.” The final straw for McVeigh, Kifner and Douglas theorize, was the passage of the August 1994 crime bill that outlawed 19 types of semiautomatic assault weapons (see September 13, 1994). Shortly thereafter, McVeigh wrote an angry letter to his friend Michael Fortier alerting him that he intended to take some sort of “positive action” against the government (see September 13, 1994).
Shared Inadequacies - Douglas calls McVeigh’s “obsession with weapons” an “overcompensation for deep-rooted feelings of inadequacy.… They compensate for a while by talking the talk, but after a while they have to go out and do something about it. Typically the time for violence is in the mid-20s. They look in the mirror and see they’re going nowhere fast. This is an easily controlled and manipulated personality. They are looking for something to hang their hat on, some ideology. They have difficulty fitting into groups, but they are more mission-oriented, more focused.” Seattle forensic psychiatrist Kenneth Muscatel has called this type of personality disorder “Smerdyakov syndrome,” after the scorned half-brother in Dostoyevsky’s novel The Brothers Karamazov, who listens to the other brothers inveigh against their father until, finally, he murders the father. Douglas notes the devoted friendship between McVeigh and indicted co-conspirator Terry Nichols, another underachieving loner who did well in the Army. “These two are birds of a feather,” Douglas says. “Each feeds off the other’s inadequacies.” Of McVeigh, Douglas says: “These people are comfortable in a structured environment, they do very well. But outside of a structured environment, without that rigidity, he just can’t survive. On the other hand, he’s probably doing fine now in jail. I bet they would say he’s a model prisoner.”
'Red Dawn' and the Militia Movement - McVeigh’s favorite movie is, by all accounts, a 1984 film called Red Dawn that depicts a group of Texas high school football players banding together to defeat an invasion of Soviet paratroopers. The “Wolverines,” as the footballers term themselves, transform themselves into a polished, lethal guerrilla force. The film contains a number of tropes that resonate with McVeigh and other militia sympathizers: the use of gun-registration forms to enable the Soviet invasion, political leaders eager to betray the American citizenry they represent, and others. The film is a cult classic among militia members. Along with another extraordinarily popular series of movies, the Rambo films, Red Dawn expresses what sociologist James William Gibson has noted is a new perspective on military veterans and popular culture; whereas traditional war movies show raw recruits uniting to battle an evil enemy on behalf of a just national cause, post-Vietnam movies such as Red Dawn and the Rambo films popularize the archetype of an alienated loner or small band of outlaws, betrayed by their own government and fighting for their view of the American ideal as renegades. Another favorite film of McVeigh’s is a very different offering, the 1985 black comedy Brazil, which depicts an Orwellian future dominated by an all-powerful bureaucracy. Actor Robert DeNiro plays a commando-like “outlaw repairman”; his character’s name is “Tuttle,” one of the aliases used by McVeigh (see April 19, 1993 and After, October 12, 1993 - January 1994, December 1993, February - July 1994, and May 12, 1995). The last movie McVeigh rented before the Oklahoma City bombing was Blown Away, the tale of a mad bomber.
'The Turner Diaries', Gun Regulation, and the Militia Movement - Kifner notes that much has been made of McVeigh’s fascination with William Pierce’s novel The Turner Diaries. McVeigh was an avid reader, paging through mercenary and gun magazines, white supremacist and anti-Semitic newsletters and fliers, and an array of apocalyptic and war novels. One of the more unusual works found in McVeigh’s possessions is a document titled “Operation Vampire Killer 2000,” written by militia leader Jack McLamb and predicting a “globalist,” “New World Order” (see September 11, 1990) takeover of the US by “the year 2000.” The document names the plotters against American democracy as, among others, the Order of the Illuminati, international bankers, the United Nations, the “Rothschild Dynasty,” the Internal Revenue Service, CBS News, Communists, the Yale secret society Skull and Bones, “humanist wackos,” and, possibly, aliens from outer space in Unidentified Flying Objects. McLamb writes: “For the World Elite to truly enjoy their ‘utopian’ Socialist Society, the subject masses must not have the means to protect themselves against more ‘voluntary compliance.’ When one grasps this logical position, there is no longer any question about it: THE GUNS WILL HAVE TO GO.” But The Turner Diaries was, according to one person involved in the investigation, McVeigh’s “Bible” (see August 20, 1995). As with so much of McVeigh’s reading material, Turner posited the forcible confiscation of citizen-owned guns by the US government as the presage to tyranny. In a book on the paramilitary movement, Kenneth Stern wrote: “Those who would regulate guns were cast as tyrants who were coming for people’s guns first. The government had to disarm citizens in order to subjugate them. The United Nations could march in and take over America; loyal Americans could be sent to concentration camps.” Both McVeigh and the paramilitary movement were “developing in the same time line,” Stern tells Kifner. “I would date the first functioning militia as February of 1994 in Montana, and then spreading to Michigan and other places” (see October 12, 1993 - January 1994). McVeigh and Nichols were apparently influenced by the writings of former Ku Klux Klan leader Louis Beam, who advocated a “leaderless resistance” of tiny, independent cells that “state tyranny” would find more difficult to control (see February 1992). “No one need issue an order to anyone,” Beam wrotes. “These idealists truly committed to the cause of freedom will act when they feel the time is ripe, or will take their cues from others who proceed them.” In Pierce’s novel, a bombing almost exactly like the Oklahoma City blast is carried out by the novel’s hero Earl Turner; the novel’s bombing destroys the FBI headquarters in Washington and inspires a nationwide revolt by white supremacists against the “tyrannical” government. It is conceivable, Kifner concludes, that McVeigh’s bomb was intended to strike the same sort of blow, and perhaps evoke the same results. [New York Times, 12/31/1995]

Entity Tags: Kenneth Muscatel, James William Gibson, Jack McLamb, Federal Bureau of Investigation, John Kifner, Timothy James McVeigh, Randy Weaver, Louis R. Beam, Jr, Michael Joseph Fortier, Terry Lynn Nichols, New York Times, John E. (“Jack”) Douglas, Kenneth Stern

Timeline Tags: US Domestic Terrorism

Al-Muqatila, a cover for a Libyan al-Qaeda cell, tries to kill Libyan leader Colonel Mu’ammar al-Qadhafi. Al-Qadhafi survives, but several militants and innocent bystanders are killed. [Dawn (Karachi), 10/30/2002] According to David Shayler, a member of the British intelligence agency MI5, and Jean-Charles Brisard and Guillaume Dasquié, authors of the controversial book The Forbidden Truth, the British intelligence agency MI6 pays al-Qaeda the equivalent of $160,000 to help fund this assassination attempt. Shayler later goes to prison for revealing this information and the British press is banned from discussing the case (see November 5, 2002). [New York Times, 8/5/1998; Observer, 11/10/2002] Anas al-Liby, a member of the group, is given political asylum in Britain and lives there until May 2000 despite suspicions that he is an important al-Qaeda figure (see Late 1995-May 2000). He is later implicated in the al-Qaeda bombing of two US embassies in Africa in 1998 (see Late 1993-Late 1994; 10:35-10:39 a.m., August 7, 1998). [Federal Bureau of Investigation, 2002; Observer, 11/10/2002]

Entity Tags: Al-Muqatila, UK Secret Intelligence Service (MI6), Mu’ammar al-Qadhafi, United Kingdom, Al-Qaeda, UK Security Service (MI5)

Timeline Tags: Complete 911 Timeline

Ahmed Said Khadr in a hospital bed during his hunger strike, being visited by journalists.Ahmed Said Khadr in a hospital bed during his hunger strike, being visited by journalists. [Source: Canadian Broadcasting Corporation]In late 1995, Ahmed Said Khadr is arrested in Pakistan for a suspected role in the November 1995 bombing of the Egyptian embassy in that country (see November 19, 1995). Khadr was born an Egyptian and became a Canadian citizen, and is an employee of Human Concern International (HCI), a Canadian-based charity. [Burr and Collins, 2006, pp. 276-277]
Smuggling During the Afghan War - The Canadian government was already aware of Khadr’s militant ties before the bombing. In the late 1980s, a federal Canadian official was asked by a diplomat in Pakistan about Khadr. The official did not know who that was, so the diplomat explained that Khadr was involved in smuggling Saudi money into Afghanistan while using HCI as a cover. This person further said that, “For months, the Afghan scene in Islamabad buzzed with this and other information” about Khadr. This was passed on to other parts of the Canadian government, but no action was taken. [National Post, 9/6/2002]
Khadr Released Due to Hunger Strike - After his late 1995 arrest, Khadr begins a hunger strike from within a Pakistani prison. In January 1996, Canadian Prime Minister Jean Chretien visits Pakistan and, in response to popular pressure caused by the hunger strike, asks the Pakistani government to release him. Khadr is released several months later. He returns to Canada and stops working with HCI, but starts a new charity called Health and Education Project International. [Burr and Collins, 2006, pp. 276-277]
HCI Linked to Al-Qaeda - A January 1996 CIA report claims that the entire Peshawar, Pakistan, HCI branch that Khadr heads is staffed by Islamist militants and that its Swedish branch is smuggling weapons to Bosnia (see January 1996). In a June 1996 interview with an Egyptian weekly, Osama bin Laden surprisingly identifies HCI as a significant supporter of al-Qaeda. [Emerson, 2006, pp. 398, 423]
Monitoring Khadr's Associates - Also around 1996, the Canadian intelligence agency CSIS begins monitoring several suspected radical militants living in Canada. The CSIS will later call one of them, Mahmoud Jaballah, an “established contact” of Khadr. [Canadian Security Intelligence Service, 2/22/2008 pdf file] Another, Mohamed Zeki Mahjoub, will also be called a contact of Khadr. [Canadian Security Intelligence Service, 2/22/2008 pdf file] The CSIS has yet to reveal details of when such contacts are made, except in the case of Mohamed Harkat. It will be mentioned that in March 1997 Harkat is recorded saying that he is about to meet Khadr in Ottawa, Canada. [Canadian Security Intelligence Service, 2/22/2008 pdf file]
Wanted Again in Pakistan - On September 5, 1998, the Globe and Mail will report that Khadr is wanted in Pakistan again for his role in the Egyptian embassy bombing. A Pakistani official says that Khadr is living in Afghanistan, has contacts with Osama bin Laden, and is using his charity as a cover for smuggling and banking transactions. The executive director of HCI tells the newspaper that Khadr was last seen in Ottawa, Canada, about three months earlier, and, “We do learn once in a while that he was in Pakistan or Canada or moving back and forth.” [Globe and Mail, 9/5/1998]
Listed by UN - In January 2001, the United Nations places Khadr on a list of those who support terrorism associated with bin Laden. [Canadian Security Intelligence Service, 2/22/2008 pdf file]
But despite all this, there is no evidence the Canadian government attempts to arrest or even indict him before 9/11. (The Egyptian government does pressure the Pakistani ISI to capture him in the summer of 2001 (Summer 2001).) Khadr will be killed in Pakistan in October 2003. It will eventually emerge that he was a founding member of al-Qaeda and an important leader of that group (see October 2, 2003).

Entity Tags: Ahmed Said Khadr, Canadian Security Intelligence Service, Health and Education Project International, Jean Chretien, Al-Qaeda, Mohamed Zeki Mahjoub, Osama bin Laden, Mahmoud Jaballah, Human Concern International, Mohamed Harkat

Timeline Tags: Complete 911 Timeline

The defense in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) presents evidence in one of the hearings conducted to consider a change of venue in the trial (see November 21, 1995). The hearing takes place at the Oklahoma City courthouse; McVeigh has been brought from his cell at the El Reno federal detention facility to take part, though he says nothing during the proceedings. The defense plays clips from television news broadcasts, some of which contain erroneous information; footage of tearful calls for McVeigh and his accomplice Terry Nichols to be executed; coverage of memorial services for the victims of the bombing; and promises by President Clinton, Attorney General Janet Reno, and Oklahoma Governor Frank Keating that the death penalty would be sought. In the back of the courtroom, victims’ family members begin weeping. An Associated Press report by Paul Queary notes that McVeigh “smiled” as the films were shown; Los Angeles Times reporter Richard A. Serrano will write that McVeigh “appeared relaxed and at ease in court.” The reports anger McVeigh’s sister Jennifer, who has driven from Pendleton, New York, to be with her brother in court. She later says: “He wasn’t smiling in reference to anything. He was smiling at me. And you know that if he wasn’t smiling, they’d criticize him and if he was smiling, they’d criticize him. You know what happened the last time when he wasn’t smiling.” She is referring to the iconic image of a grim-looking McVeigh squinting as he is “perp walked” on the day of his arrest (see April 21, 1995). Jennifer tells reporters after the hearing: “No matter what, he’s still my brother and I’m still going to be there for him. He’s just a normal person. He’s not this evil thing they’ve painted him.” She visits him at the city jail before returning to her hotel room and calling her father in Pendleton. She will begin the long drive back to Pendleton a few days later. [Stickney, 1996, pp. 268-270]

Entity Tags: Paul Queary, Frank Keating, Janet Reno, Richard A. Serrano, Jennifer McVeigh, Timothy James McVeigh, Terry Lynn Nichols, William Jefferson (“Bill”) Clinton

Timeline Tags: US Domestic Terrorism

On the left: 5613 Leesburg Pike, address for WAMY’s US office. On the right: 5913 Leesburg Pike, the 2001 address for hijackers Hani Hanjour and Nawaf Alhazmi.On the left: 5613 Leesburg Pike, address for WAMY’s US office. On the right: 5913 Leesburg Pike, the 2001 address for hijackers Hani Hanjour and Nawaf Alhazmi. [Source: Paul Sperry]The FBI begin an investigation into two relatives of bin Laden in February 1996, then close it on September 11, 1996. The FBI wanted to learn more about Abdullah Awad bin Laden, “because of his relationship with the World Assembly of Muslim Youth [WAMY]—a suspected terrorist organization.” [Guardian, 11/7/2001] Abdullah Awad was the US director of WAMY and lived with his brother Omar in Falls Church, Virginia, a suburb of Washington. They are believed to be nephews of Osama bin Laden. The coding on a leaked FBI document about the case, marked secret, indicates the case related to national security. WAMY’s office address is 5613 Leesburg Pike. It will later be determined that at least two of the 9/11 hijackers lived at 5913 Leesburg Pike for much of 2001 at the same time the two bin Laden brothers were working only three blocks away (see March 2001 and After). WAMY has been banned in Pakistan by this time. [BBC, 11/6/2001; Guardian, 11/7/2001] The Indian and Philippine governments also will cite WAMY for funding Islamic militancy. The 9/11 Commission later will hear testimony that WAMY “has openly supported Islamic terrorism. There are ties between WAMY and 9/11 hijackers. It is a group that has openly endorsed the notion that Jews must be killed.… [It] has consistently portrayed the United States, Jews, Christians, and other infidels as enemies who have to be defeated or killed. And there is no doubt, according to US intelligence, that WAMY has been tied directly to terrorist attacks.” [9/11 Commission, 7/9/2003, pp. 66] A security official who will later serve under President Bush will say, “WAMY was involved in terrorist-support activity. There’s no doubt about it.” [Vanity Fair, 10/2003] Before 9/11, FBI investigators had determined that Abdullah Awad had invested about $500,000 in BMI Inc., a company suspected of financing groups officially designated as terrorist organizations (see 1986-October 1999). [Wall Street Journal, 9/15/2003] The Bosnian government will say in September 2002 that a charity with Abdullah Awad bin Laden on its board had channeled money to Chechen guerrillas, something that reporter Greg Palast will claim “is only possible because the Clinton CIA gave the wink and nod to WAMY and other groups who were aiding Bosnian guerrillas when they were fighting Serbia, a US-approved enemy.” The investigation into WAMY will be restarted a few days after 9/11, around the same time these two bin Ladens will leave the US (see September 14-19, 2001). [Palast, 2002, pp. 96-99] (Note that Abdullah Awad bin Laden is Osama bin Laden’s nephew, and is not the same person as the Abdullah bin Laden who is Osama’s brother and serves as the bin Laden family spokesperson.) [Palast, 2002, pp. 98-99; Wall Street Journal, 9/15/2003] WAMY’s Virginia offices will be raided by US agents in 2004 (see June 1, 2004).

Entity Tags: Abdullah Awad bin Laden, Omar bin Laden, Federal Bureau of Investigation, Central Intelligence Agency, World Assembly of Muslim Youth, Clinton administration

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Stephen Jones, the lead defense lawyer for indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), asks the court to subpoena four men that Jones says may have information about the bombing. The subpoenas are in response to a $30 million wrongful-death lawsuit filed against McVeigh by Edye Smith, who lost her two sons in the blast. Jones wants to depose three members of the neo-Nazi British National Party (BNP): John Tyndall, David Irving, and Charles Sergeant. He also wants to depose Dennis Mahon, a Tulsa resident who heads the regional chapter of the White Aryan Resistance (WAR), a white separatist organization. Jones says he wants to know if the three BNP members supplied Mahon with a detonator that may have been used in the bombing. Jones also says that Mahon has told his staffers that he is an explosives expert and had bombed buildings in the past. Mahon denies making these claims, but affirms that Interpol considers him an international terrorist and has denied him admission to Great Britain. Jones says of Mahon, “The FBI has interviewed thousands of people in connection with this case yet they didn’t interview an international terrorist living just 90 miles away.” Jones has hired a London legal firm to pursue leads that suggest international connections in the bombing. Mahon has said he knew McVeigh from 1993 and 1994, when McVeigh traveled around the country selling weapons and items at gun shows (see April 19, 1993 and After). An informant has also told federal officials that Mahon may have been involved in a bombing plot targeting an Oklahoma City federal building (see August 1994 - March 1995 and November 1994). Jones also sends defense team researcher Ann Bradley to Amsterdam to talk with a lawyer for Daniel Spiegelman, a US citizen being held by Dutch authorities on a charge of “trading in stolen manuscripts,” and who faces extradition to the US for weapons smuggling and falsifying passports. The Dutch newspaper De Telegraaf runs a story noting the “resemblance” Spiegelman bears to the bombing suspect identified as “John Doe No. 2” (see April 20, 1995, April 21, 1995, April 29, 1995, and June 14, 1995). Jones tells reporters: “We are certainly pursuing an investigation of that line and have been for some months. The attorney general herself [Janet Reno] said the FBI would certainly be justified to look at a European connection. We believe that the evidence may suggest a broader, deeper, more sophisticated conspiracy.” [Stickney, 1996, pp. 264, 271; Associated Press, 2/10/1996]

Entity Tags: Edye Smith, Charles Sergeant, British National Party, Ann Bradley, Daniel Spiegelman, Dennis Mahon, Federal Bureau of Investigation, John Tyndall, David Irving, Stephen Jones, Timothy James McVeigh, Janet Reno

Timeline Tags: US Domestic Terrorism

Jennifer McVeigh, the sister of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), is featured in an interview segment aired on Dateline NBC. She was interviewed by Jane Pauley, who spoke with her at a Buffalo, New York, hotel a few days ago. Jennifer tells Pauley about her earlier statements to the FBI (see April 21-23, 1995), saying: “I think he knows I really didn’t have a choice, but… I still wonder, still have a lot of guilt. I talked to them and maybe I somehow hurt him. That’s really the biggest thing that bothers me every day—that I love my brother to death and want nothing more than to support him and be on your side. Yet I really had no choice and if I get called to testify, it will be for the prosecution. It’s tough. You’ll be in trouble if you don’t talk to them, or you talk to them and you’re going to get your brother in trouble.” Jennifer’s statements to Pauley probably do more harm than good to her brother’s chances in court, according to reporter and author Brandon M. Stickney. She echoes her brother’s anger at the Branch Davidian tragedy (see April 19, 1993 and April 19, 1993 and After), which the prosecution will argue was one of McVeigh’s driving rationales for carrying out the bombing. And she likely angers viewers, Stickney will write, by imploring the American people to try to “understand” the reasons behind the bombing, saying, “I think [the bombing] is evil in a sense that a lot of people… lives were torn apart, a lot of people died… innocent people.” After conferring with Richard Burr, a lawyer for her brother, she continues, “I think the act itself was a tragedy for everyone involved, but maybe there’s some sort of explanation to be had—I really don’t think anything could justify the consequences—just understanding would help.” Burr attended the interview and confered with Jennifer before she answered Pauley’s questions. [Stickney, 1996, pp. 271-272]

Entity Tags: Jennifer McVeigh, Brandon M. Stickney, Federal Bureau of Investigation, Jane Pauley, Timothy James McVeigh, NBC News, Richard Burr

Timeline Tags: US Domestic Terrorism

Judge Richard Matsch (see December 1, 1995), citing the defendants’ right to an impartial jury in the Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and November 21, 1995), moves the trial from Oklahoma City to Denver, Colorado. Matsch is the Chief Judge of the Federal District Court in Colorado, and is essentially moving the case to his “home” courtroom. Matsch rules that because of intensive negative media coverage of the bombing, neither Timothy McVeigh nor Terry Nichols can receive fair trials in Oklahoma City. “This court… concludes that there is so great a prejudice against these two defendants in the State of Oklahoma that they cannot obtain a fair and impartial trial at any place… in that state,” Matsch writes. McVeigh and Nichols have been “demonized” in the press, he continues. “The intensity of the humanization of the victims in the public mind is in sharp contrast with the prevalent portrayals of the defendants.… [T]he interests of the victims in being able to attend this trial in Oklahoma are outweighed by the court’s obligation to assure that the trial be conducted with fundamental fairness and with due regard for all constitutional requirements.” McVeigh’s attorney, Stephen Jones, says, “The judge examined all the evidence and saw that Oklahoma sees itself as the victims and that makes it difficult to get a fair trial here.” Prosecutors agreed that Oklahoma City was not the proper venue for the trial, but had asked that the trial be moved to Tulsa, only two hours from Oklahoma City; US Attorney Patrick Ryan, newly appointed by President Clinton to represent the Oklahoma City district, argued that moving the trial would present an undue hardship on the families of the victims who want to observe the trial. Attorney General Janet Reno says the government “does not have the right” to appeal Matsch’s decision and therefore is ready to move to trial “expeditiously.” Reno says the Justice Department would “pursue every means available to provide survivors and loved ones with an opportunity to observe and follow events in the courtroom.” Kathleen Treanor, who lost her daughter and her in-laws in the bombing, is angry with the decision, saying she had intended to go to the trials: “It stinks. Judge Matsch will not have to give up his bed or leave his home. He is inconvenienced in no way. I lost my only daughter and I won’t be able to afford to go.” But Toby Thompson, who lost his brother in the bombing, says: “It is very important that the trial be squeaky clean. If moving it to Nova Scotia would ensure that I wouldn’t have to go through it twice, that would be fine with me.” Legal experts say Matsch made the decision in order to obviate any possibility that the defense would use the venue of the trial as the basis for a possible appeal. Governor Frank Keating (R-OK) criticizes the decision, saying Matsch moved the trial to Denver “for his personal comfort.… It is easier for him to go home and sleep in his own bed. That’s what his decision says to the hundreds and thousands of people impacted in this bombing. Its wrong on the facts and it’s wrong on the law.” Keating says he will coordinate with Governor Roy Romer (D-CO) and Denver Mayor Wellington Webb, as well as the federal government, to fund transport and housing for relatives and friends of the victims who wish to attend the trials. [Washington Post, 2/21/1996; New York Times, 2/21/1996; Serrano, 1998, pp. 256; Douglas O. Linder, 2001] Chicago jury consultant Joe Guaftaferro says of the venue change: “Colorado, from a jury perspective, could be risky. There’s a lot of white supremacists in those hills.” Public affairs law professor Rita Simon, an expert on the effects of publicity on a jury, says she agrees with Matsch’s decision, and adds, “With proper instruction, jurors could put aside any pretrial prejudice they may have picked up as a result of publicity about the case.” [New York Times, 2/22/1996]

Entity Tags: Patrick M. Ryan, Kathleen Treanor, Janet Reno, Frank Keating, Wellington Webb, Toby Thompson, Timothy James McVeigh, Terry Lynn Nichols, Roy Romer, Joe Guaftaferro, Rita J. Simon, Richard P. Matsch, Stephen Jones

Timeline Tags: US Domestic Terrorism

Lawyers on both sides of the upcoming Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) agree to exhume the body of one of the 168 victims of the blast. The agreement to exhume the body of Lakesha Levy, an Air Force member killed in the explosion, is to determine whether the unidentified leg found in the rubble (see August 7, 1995) belongs to Levy. Defense lawyers for accused bomber Timothy McVeigh had at one time speculated that the leg might belong to “the real bomber,” but after DNA tests proved it belonged to an African-American female, those speculations ceased. Levy is buried in a New Orleans graveyard. Prosecutors say that their records show eight of the bombing victims were buried without their left legs. It is possible, they say, that Levy was buried with someone else’s leg. Levy’s body will be sent to an FBI forensics laboratory for investigation. [New York Times, 2/28/1996] The leg will be conclusively identified as Levy’s (see February 24, 1996).

Entity Tags: Federal Bureau of Investigation, Timothy James McVeigh, Lakesha Levy

Timeline Tags: US Domestic Terrorism

The unidentified leg found in the rubble of the Oklahoma City bombing (see August 7, 1995 and February 21, 1996) belongs to Airman Lakesha Levy, according to DNA tests carried out by FBI forensic scientists. The FBI also uses footprints from the leg to identify it as Levy’s. Levy was buried with a severed leg belonging to another, as-yet-unidentified bombing victim. Stephen Jones, the lead defense attorney for indicted bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), says that the prosecution’s forensic evidence “appears to be moving in different directions like a weather vane in an Oklahoma stormy spring.” State medical examiner Frederick B. Jordan says his office made three mistakes in identifying Levy’s remains: burying the wrong leg with her, erroneously reporting that the wrong leg was still attached to the body, and erroneously reporting that Levy was found with a combat boot on her left foot. Jordan says the errors may refer to Levy’s right leg, not the severed left leg. The FBI has not yet identified the victim whose leg was buried with Levy. [Associated Press, 2/24/1996] The leg buried with Levy will never be identified. In 1999, it will be buried with honors, along with an assortment of other unidentified fragments and tissue remnants from the bomb site, in a memorial garden on the Oklahoma City capitol grounds. [Amarillo Globe-News, 12/11/1999]

Entity Tags: Timothy James McVeigh, Federal Bureau of Investigation, Frederick B. Jordan, Stephen Jones, Lakesha Levy

Timeline Tags: US Domestic Terrorism

US demands for Sudan to hand over its extensive files about bin Laden (see March 8, 1996-April 1996) escalate into demands to hand over bin Laden himself. Bin Laden has been living in Sudan since 1991, at a time when the Sudanese government’s ideology was similar to his. But after the US put Sudan on its list of terrorism sponsors and began economic sanctions in 1993, Sudan began to change. In 1994, it handed the notorious terrorist “Carlos the Jackal” to France. In March 1996, Sudan’s defense minister goes to Washington and engages in secret negotiations over bin Laden. Sudan offers to extradite bin Laden to anywhere he might stand trial. Some accounts claim that Sudan offers to hand bin Laden directly to the US, but the US decides not to take him because they do not have enough evidence at the time to charge him with a crime. [Washington Post, 10/3/2001; Village Voice, 10/31/2001; Vanity Fair, 1/2002] Counterterrorism “tsar” Richard Clarke later will call this story a “fable” invented by the Sudanese and Americans friendly to Sudan. He will point out that bin Laden “was an ideological blood brother, family friend, and benefactor” to Sudanese leader Hassan al-Turabi, so any offers to hand him over may have been disingenuous. [Clarke, 2004, pp. 142-43] CIA Director George Tenet later will deny that Sudan made any offers to hand over bin Laden directly to the US. [US Congress, 10/17/2002] The US reportedly asks Saudi Arabia, Egypt, and Jordan to accept bin Laden into custody, but is refused by all three governments. [Coll, 2004, pp. 323] The 9/11 Commission later will claim it finds no evidence that Sudan offers bin Laden directly to the US, but it does find evidence that Saudi Arabia was discussed as an option. [9/11 Commission, 3/23/2004] US officials insist that bin Laden leave Sudan for anywhere but Somalia. One US intelligence source in the region later will state: “We kidnap minor drug czars and bring them back in burlap bags. Somebody didn’t want this to happen.” [Washington Post, 10/3/2001; Village Voice, 10/31/2001] On May 18, 1996, bin Laden flies to Afghanistan, and the US does not try to stop him (see May 18, 1996).

Entity Tags: Egypt, Sudan, United States, Jordan, George J. Tenet, Osama bin Laden, Richard A. Clarke, Saudi Arabia, Central Intelligence Agency, Hassan al-Turabi

Timeline Tags: Complete 911 Timeline

Omar al-Bashir.Omar al-Bashir. [Source: PBS]In 1993, the US put Sudan on its list of nations sponsoring terrorism, which automatically leads to economic sanctions. Sudanese leader Hassan al-Turabi espoused radical militant views, and allowed bin Laden to live in Sudan. But, as the 9/11 Commission later will note, “The Sudanese regime began to change. Though al-Turabi had been its inspirational leader, General Omar al-Bashir, president since 1989, had never been entirely under his thumb. Thus as outside pressures mounted, al-Bashir’s supporters began to displace those of al-Turabi.” In 1995, the US begins putting serious pressure on Sudan to deal with bin Laden, who is still living there. [Observer, 9/30/2001; 9/11 Commission, 7/24/2004, pp. 61] On March 8, 1996, the US sends Sudan a memorandum listing the measures Sudan can take to get the sanctions revoked. The second of six points listed is, “Provide us with names, dates of arrival, departure and destination and passport data on mujaheddin that Osama Bin Laden has brought into Sudan.” [New York Times, 9/21/1998; Washington Post, 10/3/2001] Sudanese intelligence had been monitoring bin Laden since he’d moved there in 1991, collecting a “vast intelligence database on Osama bin Laden and more than 200 leading members of his al-Qaeda terrorist network.” The files include information on their backgrounds, families, and contacts, plus photographs. There also is extensive information on bin Laden’s world-wide financial network. “One US source who has seen the files on bin Laden’s men in Khartoum said some were ‘an inch and a half thick.’” [Observer, 9/30/2001] An Egyptian intelligence officer with extensive Sudanese intelligence contacts says, “They knew all about them: who they were, where they came from. They had copies of their passports, their tickets; they knew where they went. Of course that information could have helped enormously. It is the history of those people.” To the surprise of US officials making the demands, the Sudanese seem receptive to sharing the file. This leads to a battle within the US government between top FBI officials, who want to engage the Sudanese and get their files, and Secretary of State Madeleine Albright and Susan Rice, her assistant secretary for Africa, who want to isolate them politically and economically. The National Security Council is also opposed. The US decides to increase its demands, and tells Sudan to turn over not just files on bin Laden, but bin Laden himself (see March-May 1996). Ultimately, the US will get Sudan to evict bin Laden in May 1996 (see May 18, 1996), but they will not press for the files and will not get them. [Washington Post, 10/3/2001; Vanity Fair, 1/2002] An American involved in the secret negotiations later will says, “I’ve never seen a brick wall like that before. Somebody let this slip up.… We could have dismantled his operations and put a cage on top. It was not a matter of arresting bin Laden but of access to information. That’s the story, and that’s what could have prevented September 11. I knew it would come back to haunt us.” [Village Voice, 10/31/2001] Vanity Fair magazine later will opine, “How could this have happened? The simple answer is that the Clinton administration had accused Sudan of sponsoring terrorism, and refused to believe that anything it did to prove its bona fides could be genuine.” [Vanity Fair, 1/2002] The US will continue to refuse Sudan’s offers to take the files (see April 5, 1997; February 5, 1998; May 2000).

Entity Tags: Susan Rice, National Security Council, Federal Bureau of Investigation, Hassan al-Turabi, Omar Al-Bashir, Madeleine Albright

Timeline Tags: Complete 911 Timeline

President Clinton meeting with Abdulrahman Alamoudi in the 1990s.President Clinton meeting with Abdulrahman Alamoudi in the 1990s. [Source: PBS]Counterterrorism expert Steven Emerson, head of the Investigative Project on Terrorism, criticizes the Clinton administration for its ties to Abdulrahman Alamoudi in a Wall Street Journal editorial. Alamoudi is a prominent Muslim activist and heads an organization called the American Muslim Council (AMC). Emerson notes that on November 9, 1995, President Clinton and Vice President Al Gore met with Alamoudi as part of a meeting with 23 Muslim and Arab leaders. And on December 8, 1995, National Security Adviser Anthony Lake, met with Alamoudi at the White House along with several other American Islamic leaders. Emerson notes that Alamoudi openly supports Hamas, even though the US government officially designated it a terrorist financier in early 1995 (see January 1995), and he has been the primary public defender of high ranking Hamas leader Mousa Abu Marzouk, who the US declared a terrorism financier and then imprisoned in 1995 (see July 5, 1995-May 1997). He notes that Alamoudi’s AMC also has close ties to other Islamist groups such as the Muslim Brotherhood, and in 1994 the AMC co-sponsored a trip to the US for Sudanese leader Hasan al-Turabi, a well-known radical militant who is hosting Osama bin Laden in Sudan at the time. Emerson concludes, “The president is right to invite Muslim groups to the White House. But by inviting the extremist element of the American Muslim community—represented by the AMC—the administration undercuts moderate Muslims and strengthens the groups committing terrorist attacks.” [Wall Street Journal, 3/13/1996] It will later be reported that in 1994, US intelligence discovered that the AMC helped pass money from bin Laden to Sheikh Omar Abdul-Rahman, but it is not known if Clinton was aware of this (see Shortly After March 1994). But Alamoudi’s political influence in the US will not diminish and he will later be courted by future President Bush (see July 2000). He will eventually be sentenced to a long prison term for illegal dealings with Libya (see October 15, 2004).

Entity Tags: William Jefferson (“Bill”) Clinton, Steven Emerson, Mousa Abu Marzouk, Muslim Brotherhood, Hamas, Abdurahman Alamoudi, Albert Arnold (“Al”) Gore, Jr., Hassan al-Turabi, Anthony Lake, American Muslim Council, Clinton administration

Timeline Tags: Complete 911 Timeline

The reaction among various militia and anti-government groups to the standoff between the FBI and the Montana Freemen (see March 25, 1996) is mixed. Some militia and “common law” (see Fall 2010) organizations issue statements in favor of the Freemen, warning that the FBI will cause another bloody debacle similar to those experienced at Ruby Ridge, Idaho (see August 31, 1992), and Waco, Texas (see April 19, 1993). Some predict that the Freemen standoff is the first step in a federal clampdown on the “patriot” movement, and call themselves ready for violence and even civil war. Other militia organizations are more cautious. The Tri-States Militia, a loose confederation of several militia organizations (see October 1995 and After), issues a press release criticizing the Freemen and saying they find it “insulting and offensive that people who call themselves members of the patriot community have combined their ‘patriotic’ activities with a clear attempt to defraud banking institutions and individual citizens through the use of phoney [sic] and/or money orders coupled with force and threats.” The Tri-States and other militia groups contrast the Freemen with their own, presumably “constitutional,” militias. (Later it is learned that the FBI had contacted a number of militia groups before they moved against the Freemen, apparently in an attempt to forestall any rash actions on the parts of the militias.)
Montana Militia Reactions - The Montana Militia (sometimes called the Militia of Montana, or MOM—see January 1, 1994) is cautious, perhaps attempting to ascertain where public opinion is before taking a stand. MOM founders John and Randy Trochmann say the group has sent representatives to the scene to “monitor” the situation and talk to Freeman Dale Jacobi, who used to run a business near MOM’s Nixon, Montana, headquarters. The group issues a press release asking other militias to “stand down” and not come to Montana. John Trochmann even says: “I think the FBI has been handling it very patiently. I admire them for their patience. And they’ve had a tremendous amount of pressure from the public (see March 1996 and March 25, 1996), from the local law enforcement (see November 1995), and from their superiors in the FBI and the Justice Department. I think they’re caught between a rock and a hard place, and they’re doing the only thing they can do.” Other MOM members are less cautious. Militiaman Steve McNeil announces that he is leading a militia caravan to Jordan, Montana, in support of the Freemen; he is later arrested at the courtroom where two of the Freemen are being arraigned (see March 26, 1996) for violating his probation. Had McNeil managed to bring an actual caravan, he may have found himself in conflict with a cordon of some 30 local ranchers who have grouped together to stand up to any such militia operations. Local farmer Cecil Weeding later explains: “The militias will just pump more hot air into the Freemen and make it worse. There will be a clash if they get here. This country is sick and tired of that thing up there, and wants to get it over.”
'Operation Certain Venture' - Former MOM leader Norm Olson, perhaps looking for a way to re-enter the limelight after his recent disgrace (see Summer 1996 - June 1997), tells reporters that the FBI is seeking a way to massacre the Freemen with the complicity of the local and national media, and calls on militia organizations to converge on Montana. He even releases his plans for “Operation Certain Venture,” an unarmed convoy of food, mail, and other supplies (including what he calls “women’s necessities”) that he says will help prevent an FBI slaughter. April 19, the day of the Branch Davidian conflagration and the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), might be a good day to set forth, Olson suggests. Olson is joined by the Alabama-based Gadsden Minutemen, led by Jeff Randall; Randall issues a plea for “dedicated volunteers,” but notes that “arrest is possible, and the FBI could very well decide to shoot unarmed civilians.” Mike Kemp, founder of the Minutemen, promises “there won’t be another Waco unanswered. They are pushing us to a confrontation. If the shooting starts, it could get very ugly, very quickly.” Kemp says the entire issue is over a few debts, and says the situation can easily be handled in civil court. On CBS’s Face the Nation, Olson says that if Jordan “is going to be the place where the second American revolution finally culminates in war, then it’s good for a battlefield commander to be there to look at the logistics, to look at the needs, and to find out exactly what the situation is on the ground.”
Other Opinions - Lawyer Gerry Spence, who represented Randy Weaver after the Ruby Ridge debacle, compliments the FBI on its restraint. “Patriot” leader James “Bo” Gritz, who helped negotiate Weaver’s surrender, implies that he is available to help negotiate a surrender for the Freemen as well, warning that “the longer these people stay within those walls, the more determined they get,” and even condoning the use of armed force against them if necessary. Samuel Sherwood of Idaho’s United States Militia Association calls the Freemen charlatans and rogues, and tells a reporter: “We’ve told everybody to stay away. These people aren’t what they are purporting to be. They are not the innocent victims of oppression.” Some members of Gritz’s “patriot” commune in Kediah, Idaho, a subgroup calling themselves the “Freemen Patriots,” go against their leader and issue claims of support for the Freemen, adding that the FBI standoff is a trap to capture more “patriots” and claiming that US Special Forces units have already been deployed at the scene. Some of the “Freemen Patriots” announce plans to hold a protest rally in Lewistown, Montana, on April 1 to support the Freemen, and ask all supporters to come sporting white ribbons. “We support the God-given right of our Freemen Brothers at Jordan, Montana, to be heard in a righteous constitutional court of law,” they proclaim. However, on April 1, only a few people actually show up. Lewistown police officer Bob Long describes the scene as “five or six guys out there at a RV park south of town. Right now, there are more newspeople in town than Freemen.” One extremist militia member, Bradley Glover, urges an array of violence to be mounted on behalf of the Freemen, but gets little reaction (see Late March 1996).
Twos and Threes - However, a small number of militia members attempt to visit the compound, usually traveling in groups of two or three. Some are allowed to visit the Freemen, but most are turned away, particularly if they are armed. If they are carrying fuel, groceries, firearms, or ammunition, these supplies are confiscated. Oklahoma militia leader and fugitive Stewart Waterhouse, with another militia member, Barry Nelson, breaks through a roadblock and drives into the ranch to join the Freemen. [Mark Pitcavage, 5/6/1996]

Entity Tags: Stewart Waterhouse, Norman (“Norm”) Olson, Samuel Sherwood, Steve McNeil, Tri-States Militia, Montana Militia, Randy Trochmann, Mike Kemp, Dale Jacobi, Cecil Weeding, Bradley Glover, Bob Long, Barry Nelson, Federal Bureau of Investigation, Montana Freemen, John Trochmann, Gadsden Minutemen, James (“Bo”) Gritz, Jeff Randall, Freemen Patriots, Gerry Spence

Timeline Tags: US Domestic Terrorism

Timothy McVeigh and Terry Nichols, accused of carrying out the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), are moved to a jail in Englewood, Colorado, in preparation for their upcoming trials. The two are flown into the Jefferson County Airport northwest of Denver in a Defense Department jet and then transferred to a helicopter, presumably for a flight to the federal prison in Englewood. Heavily armed guards seal the area as the two are transferred to the helicopter. [Associated Press, 3/31/1996; Fox News, 4/13/2005] McVeigh and Nichols will be tried in Denver (see February 20, 1996).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

It will later be revealed in a US trial that, by this time, US intelligence agents are aware that an al-Qaeda cell exists in Kenya. (In fact, it may have been aware of this since late 1994 (see Late 1994)). [East African, 1/1/2001] Further evidence confirming and detailing the cell is discovered in May and June of 1996 (see May 21, 1996). By August 1996, US intelligence is continually monitoring five telephone lines in Nairobi used by the cell members, such as Wadih El-Hage. The tapping reveals that the cell is providing false passports and other documents to operatives. They are sending coded telephone numbers to and from al-Qaeda headquarters in Afghanistan. The surveillance is apparently being conducted without the required approval of either President Clinton or Attorney General Janet Reno. [Associated Press, 12/19/2000; East African, 1/1/2001] Prudence Bushnell, the US ambassador to Kenya, will be briefed about the cell in early 1997, but will be told there is no evidence of a specific threat against the embassy or American interests in Kenya. [New York Times, 1/9/1999] Ali Mohamed, an al-Qaeda double agent living in California, will later admit in US court that he had been in long distance contact with Wadih El-Hage, one of the leaders of the cell, since at least 1996. It will also be revealed that US intelligence had been wiretapping Mohamed’s California phone calls since at least 1994 (see Late 1994), so presumably US intelligence is recording calls between Mohamed and the Kenya cell from both ends. The Nairobi phone taps continue until at least August 1997, when Kenyan and US agents conduct a joint search of El-Hage’s Nairobi house (see August 21, 1997). [United States of America v. Ali Mohamed, 10/20/2000; Associated Press, 12/19/2000; East African, 1/1/2001]

Entity Tags: Al-Qaeda, Ali Mohamed, Prudence Bushnell, Wadih El-Hage

Timeline Tags: Complete 911 Timeline

Stephen Jones, the lead defense lawyer for indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), asks the court to provide him with classified documents from the CIA, Defense Intelligence Agency, and National Security Agency. The documents concern terrorist groups in Iraq, Iran, the Sudan, Great Britain, and Germany. In a sealed document not given to the prosecution, Jones tells Judge Richard P. Matsch that he has evidence from several confidential sources that the bombing was financed and carried out by a foreign terrorist group, and he wants the documents to prove that allegation. Prosecution member Beth Wilkinson calls the defense request “speculative and over-broad.” Federal officials say they do not believe the files will help the defense exonerate either McVeigh or his co-conspirator Terry Nichols, Wilkinson says, and adds that after April 21, 1995, when McVeigh was arrested (see April 21, 1995), the intelligence agencies had no role in the criminal investigation. “It is the government’s position that the bomb cost the defendants less than $1,000 to put together,” Wilkinson says. “They didn’t need a foreign government to finance the bombing.” Wilkinson says that the prosecution has already given Jones and Nichols’s lawyers an enormous amount of documents, including videotapes, photographs, laboratory reports, telephone and hotel records, and witness statements. Wilkinson says Jones’s attempts to get classified information are “effort[s] to investigate where the government stopped its investigation” of a possible overseas connection to the bombing. If the government were to allow Jones to review all its unrelated files, she says, “we would be here for years.” Matsch says he will read the request, but gives no indication as to how he will rule. Jones has also asked for documentation of accusations made by FBI forensic specialist Frederic Whitehurst, who has said that FBI scientists have not always handled evidence properly (see January 27, 1997). A Justice Department memo indicates that one of the FBI explosive experts who handled evidence in the Oklahoma City bombing case has been criticized by Whitehurst. Wilkinson says the government will turn over all pertinent information about Whitehurst’s complaints to the defense. [New York Times, 4/10/1996] Matsch will rule against the request. [Reuters, 4/30/1996]

Entity Tags: Terry Lynn Nichols, Beth Wilkinson, Federal Bureau of Investigation, Frederic Whitehurst, Timothy James McVeigh, Richard P. Matsch, Stephen Jones

Timeline Tags: US Domestic Terrorism

ABC News airs a documentary on the accused Oklahoma City bombers (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), entitled Rage and Betrayal: The Lives of Tim McVeigh and Terry Nichols. McVeigh, who is accused of actually detonating the bomb, gets the larger share of time. The documentary traces the family lives of both men, portraying them as unsuccessful products of broken homes and terming them “losers.” The documentary is a bit superficial and “glib,” says New York Times reviewer Walter Goodman. Another documentary, on Dateline NBC, is perhaps less superficial, Goodman writes, but host Bill Moyers presents a stronger point of view, arguing that the bombing was a political act fueled by extremists who hate the federal government. The NBC documentary spends less time on reviewing the facts of the case and more on Moyers’s position, and on the victims’ feelings, Goodman observes. [New York Times, 4/11/1996]

Entity Tags: Walter Goodman, ABC News, Terry Lynn Nichols, Bill Moyers, Timothy James McVeigh, NBC News

Timeline Tags: US Domestic Terrorism

Larry Shoemake as a young man.Larry Shoemake as a young man. [Source: Jackson Clarion-Ledger]Larry Shoemake, an Army veteran who has become a drifter, loner, and anti-government white supremacist, guns down eight African-Americans in a Jackson, Mississippi, restaurant before committing suicide. Shoemake will be compared to another ex-Army loner, Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Like McVeigh, Shoemake is enamored of The Turner Diaries (see 1978), a novel depicting a white supremacist US revolution that ends in genocide against minority Americans.
Blaming the Government, Minorities for His Failures - A 1961 high school graduate, Shoemake is a Vietnam veteran who had trouble adjusting to life after combat. He is well educated and once worked as a camera operator for the educational television station in Jackson. His father committed suicide in 1986. He repeatedly abused his first wife until she left him, and his next two marriages ended in divorce. He has trouble gaining and keeping employment; he did manage to secure a small role in the 1988 film Mississippi Burning, where he was shown carrying the bodies of three slain civil rights workers. Shoemake lived with his mother until she died in 1994. After her death, he began talking of suicide, telling relatives, “Unless I get killed by an automobile, I’ll choose my way out.” Friends and relatives will later say that after reading The Turner Diaries, he began blaming his failures on the federal government, African-Americans, and Jews. “It was like an eye-opener for him,” his third wife will later recall. “There was a distinct difference in him.” He began talking of moving to a white supremacist compound in the Ozarks. Instead, he remains in Jackson, stockpiling weapons and ammunition.
One Dead, Eight Wounded - On the afternoon of April 12, Shoemake pulls his pickup truck behind an abandoned Po’Folks restaurant in Jackson. He pries open the door of the restaurant and unloads two assault rifles, a pump shotgun, a pistol, a .357 Ruger, over 20,000 rounds of ammunition, a gas mask, and a jug full of gasoline. He pours the gasoline in a perimeter around the building. Then he sets up a firing “nest,” and, using his AR-15 assault rifle, begins shooting into a predominantly African-American neighborhood. His first victim is D.Q. Holifield, who has come to Jackson to buy clothes for his son’s birthday party. Shoemake kills him in a barrage of gunfire. Shoemake then shoots his son Johnny in the arm and thigh. When paramedics respond, Shoemake rakes the ambulance with gunfire, forcing it to flee. Onlooker Cherie McElroy, attempting to flee, is shot in the shoulder; her mother is shot in the hip. The wounded McElroy manages to drive away. Pamela Berry, a reporter for the Jackson Clarion-Ledger, is shot in the neck; the bullet barely misses two arteries that, had either been nicked, would have ensured her death. Onlooker James Lawson is shot in the leg, as is Lawson’s cousin Darrien Jackson and another onlooker, Dorothy Grayson. All but Holifield survive the rampage. Shoemake continues his onslaught for 40 minutes, in the process setting the gasoline ablaze. As the flames begin to engulf the restaurant, Shoemake places the Ruger’s barrel against his temple and kills himself. Investigators later remove Shoemake’s charred body from the debris. Police later determine he fires at least 100 rounds before killing himself
Police Find Arsenal, Clues - Police find 15 different makes of rifles in Shoemake’s home, along with two shotguns, military manuals, and another 20,000 rounds of ammunition; in all, Shoemake owns some $50,000 worth of weapons and materiel. No one is able to determine how he could afford such an arsenal. Police also find clues that indicate Shoemake may not have been operating on his own. A neighbor tells police of “funny looking fellows” coming and going from Shoemake’s house. “He’s a very weird neighbor,” says Dorothy Simpson, who lives near Shoemake. “He never spoke to anyone. He wasn’t very neighborly.” They find two walkie-talkies in the house. Inside, Shoemake has draped a Nazi flag across his bed, along with his mother’s Bible and a copy of Adolf Hitler’s autobiography Mein Kampf. A Confederate flag, a skull-and-crossbones flag, and a “shrine” to the Branch Davidians who died in Texas (see April 19, 1993) adorn the house. The house is full of scrawled notes, one reading: “I say: Annihilation or separation! Who is crazy, me or you? We will see.” Nearby lies a publication titled, “Separation or Annihilation,” written by William Pierce, the author of The Turner Diaries.
Letter to a Friend - Authorities also find a letter written to a friend a month earlier, but never mailed. It reads as follows: “Hi, Kay. I’m baaaccck! Got my coffee and ready to ramble. We could call this, ‘The Final Ramblings of a Mad Man.‘… I’m sliding down and the farther I slide the faster I slide, and there’s no brush or tree limbs or rocks or anything I can grab and stop the slide and hold on to. I’ve been sliding for a long time and I’m getting close to the bottom and when I hit it will be a great relief to me. The sudden stop won’t hurt. [W]e have to act insanely to bring back sanity. I’m talking getting our guns and start pulling trigger on our enemies. Kill hundreds of thousands or more.… They deserve to die. Now.… Blacks is the problem. Its in their genes.… The bottom line is: Separation or annihilation. I think I’m about to run out of ink. That’s not the only thing that’s running out.… I must go now and explore another planet, because I don’t like this one anymore. Love, Larry.” [Los Angeles Daily News, 4/14/1996; Associated Press, 4/14/1996; Southern Poverty Law Center, 12/1999; Jackson Clarion-Ledger, 3/19/2010] Police spokesman Lee Vance says, “It appeared that he sort of expected that his house would be searched by authorities in the aftermath.” [Los Angeles Daily News, 4/14/1996]
Healing - On April 19, after being released from the hospital, Pam Berry sits in a chair in front of the Southside Assembly of God Church auditorium, and briefly speaks to an assemblage consisting of the mayor of Jackson, police officers, paramedics, her parents, and others. The church, only a block from the Po’Folks restaurant, has bullet holes in its walls from Shoemake’s shooting spree. Berry’s father has told her that he worked with Shoemake and found him to be a nice person, “certainly no racist.” Berry tells the audience: “Don’t hate, and don’t take what happened to me and make it worse. Hate poisons everyone.… I’m glad that race wasn’t a consideration with the white nurse, the white paramedics, and the white doctors [who treated her wounds]. We shouldn’t let sicknesses like Shoemake spread to the rest of us. We can heal a city and we can heal each other. There are far more of us than there are of them.” [Jackson Clarion-Ledger, 3/19/2010]

Entity Tags: D.Q. Holifield, Johnny Holifield, Darrien Jackson, Dorothy Grayson, James Lawson, Dorothy Simpson, Pamela Berry, Cherie McElroy, Larry Wayne Shoemake, Lee Vance

Timeline Tags: US Domestic Terrorism

Mourners gather at the site of the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995) on the first anniversary of the bombing and pause for 168 seconds of silence—one second for each victim. A trumpeter plays “Amazing Grace,” “America the Beautiful,” and “Taps” during the brief memorial service. Accountant Joanne Rosenkilde says: “It was overwhelming. I couldn’t believe it happened. This terrorism… I thought we were sort of immune from all of it. I once worked in the commissioner’s office, and we had to be aware of irate people. There were threats we were aware of, but it never came to be.” [Washington Post, 4/20/1996; Fox News, 4/13/2005]

Entity Tags: Joanne Rosenkilde

Timeline Tags: US Domestic Terrorism

April 25, 1996: New Anti-Terrorism Law Passed

President Clinton signs the Antiterrorism and Effective Death Penalty Act, which the New York Times calls “broad legislation that provides new tools and penalties for federal law-enforcement officials to use in fighting terrorism.” The Clinton administration proposed the bill in the aftermath of the Oklahoma City terrorist bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). In many ways, the original bill will be mirrored by the USA Patriot Act six years later (see October 26, 2001). Civil libertarians on both the left and right opposed the legislation. Political analyst Michael Freeman called the proposal one of the “worst assaults on civil liberties in decades,” and the Houston Chronicle called it a “frightening” and “grievous” assault on domestic freedoms. Many Republicans opposed the bill, and forced a compromise that removed increased wiretap authority and lower standards for lawsuits against sellers of guns used in crimes. CNN called the version that finally passed the Republican-controlled Congress a “watered-down version of the White House’s proposal. The Clinton administration has been critical of the bill, calling it too weak. The original House bill, passed last month, had deleted many of the Senate’s anti-terrorism provisions because of lawmakers’ concerns about increasing federal law enforcement powers. Some of those provisions were restored in the compromise bill.” [CNN, 4/18/1996; New York Times, 4/25/1996; Roberts, 2008, pp. 35] An unusual coalition of gun rights groups such as the National Rifle Association (NRA) and civil liberties groups such as the American Civil Liberties Union (ACLU) led the opposition to the law. [New York Times, 4/17/1996] By the time Congress passed the bill, it had been, in the words of FBI Director Louis Freeh, “stripped… of just about every meaningful provision.” [Roberts, 2008, pp. 35] The law makes it illegal in the US to provide “material support” to any organization banned by the State Department. [Guardian, 9/10/2001]

Entity Tags: William Jefferson (“Bill”) Clinton, Louis J. Freeh, National Rifle Association, American Civil Liberties Union, Clinton administration, Michael Freeman, USA Patriot Act, US Congress

Timeline Tags: Complete 911 Timeline, Civil Liberties, US Domestic Terrorism

According to counterterrorism expert Rohan Gunaratna, US intelligence monitoring al-Qaeda communications learn that al-Qaeda is canceling an attack on Western targets in Singapore. On April 18, 1996, 108 Lebanese civilians seeking refuge at a UN camp in Qana, Lebanon, are killed by mortars fired by Israeli forces. Bin Laden “was keen not to dissipate what he envisaged as widespread revulsion against Israel’s action and hence called off the strike in Southeast Asia. Al-Qaeda’s team in question was very determined to go ahead, having spent years preparing the attack, and according to the intercepts it proved difficult for Osama to convince it otherwise.” Gunaratna claims the US learned this through the NSA’s Echelon satellite network (see Before September 11, 2001) “and other technical monitoring of their communications traffic.” [Gunaratna, 2003, pp. 133-134] If true, this case supports other evidence that the US was successfully monitoring bin Laden’s communications from an early date (see Early 1990s) and that al-Qaeda’s Southeast Asia operations were penetrated years before an important al-Qaeda summit in Malaysia discussing the 9/11 plot (see January 5-8, 2000).

Entity Tags: Echelon, Al-Qaeda, Osama bin Laden, National Security Agency

Timeline Tags: Complete 911 Timeline

A close-up of Al-Qaeda’s communications hub in Sana’a, Yemen.A close-up of Al-Qaeda’s communications hub in Sana’a, Yemen. [Source: PBS / Nova]Al-Qaeda begins using an important communications hub and operations center in Yemen. [Gunaratna, 2003, pp. 2-3, 16, 188] The hub is set up because al-Qaeda is headquartered in Afghanistan, but requires another location that has access to regular telephone services and major air links. It is located in the Yemeni capital of Sana’a, in the neighbourhood of Madbah. Ahmed al-Hada, an associate of Osama bin Laden’s who fought in Afghanistan, runs the hub and lives there with his family. [Bamford, 2008, pp. 7-8] Terrorism analyst Rohan Gunaratna will say that the hub is used as a switchboard to “divert and receive calls and messages from the [Middle East] region and beyond.” [Gunaratna, 2003, pp. 2-3, 16, 188] FBI agent Mark Rossini will say, “That house was a focal point for operatives in the field to call in, that number would then contact bin Laden to pass along information and receive instruction back.” [PBS, 2/3/2009] Author James Bamford will add: “[T]he house in Yemen became the epicenter of bin Laden’s war against America, a logistics base to coordinate attacks, a switchboard to pass on orders, and a safe house where his field commanders could meet to discuss and carry out operations.” Bin Laden himself places many calls to the house, and it is used to coordinate the attacks on US embassies in East Africa in 1998 and the bombing of the USS Cole in 2000. Future 9/11 hijacker Khalid Almihdhar also lives at the house at some point in the late 1990s with his wife Hoda, al-Hada’s daughter. [Bamford, 2008, pp. 8]

Entity Tags: Mark Rossini, Al-Qaeda, Ahmed al-Hada, James Bamford, Rohan Gunaratna

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The NSA discovers a communications hub al-Qaeda uses to coordinate its global operations. The hub was set up in May 1996 by Ahmed al-Hada, a close associate of Osama bin Laden (see May 1996), and is discovered at some time in the next six months. [Bamford, 2008, pp. 16] According to a PBS documentary, the NSA discovers the hub by monitoring bin Laden’s calls from his satellite phone in Afghanistan (see November 1996-Late August 1998): “Once he starts dialing from Afghanistan, NSA’s listening posts quickly tap into his conversations.… By tracking all calls in and out of Afghanistan, the NSA quickly determines bin Laden’s number: 873-682505331.” According to CIA manager Michael Scheuer, bin Laden’s satellite phone is a “godsend,” because “[i]t gave us an idea, not only of where he was in Afghanistan, but where al-Qaeda, as an organization, was established, because there were calls to various places in the world.” As bin Laden’s phone calls are not encrypted, there is no code for the NSA to break. Instead, NSA voice interceptors and linguists translate, transcribe, and write summaries of the calls. In addition, human analysts plot out which numbers are being called from bin Laden’s phone and how frequently. [PBS, 2/3/2009]

Entity Tags: National Security Agency, Michael Scheuer

Timeline Tags: Complete 911 Timeline

Mahmoud Jaballah.Mahmoud Jaballah. [Source: Public domain via Toronto Star]Islamic Jihad operative Mahmoud Jaballah enters Canada on May 11, 1996 and applies for refugee status. There is evidence Canadian intelligence, the Canadian Security Intelligence Service (CSIS), begins monitoring him shortly after his arrival. A 2008 CSIS report mentions details of phone calls Jaballah makes to high-ranking Islamic Jihad leaders as early as June 1996. The CSIS will later conclude that his “primary objective incoming to Canada was to acquire permanent status in a country where he would feel secure in maintaining communications with other [Islamic Jihad] members.” Jaballah is wary his calls may be monitored, and uses code words to discuss sensitive topics. But the CSIS is able to figure out many of the code words, for instance the mention of clothes to refer to travel documents.
bullet Jaballah frequently calls Thirwat Salah Shehata, one of nine members of Islamic Jihad’s ruling council; the Egyptian government will later also call Shehata “a key figure in bin Laden’s organization.” They are in regular contact until August 1998, when Shehata moves to a new location in Lebanon but does not give Jaballah his new phone number.
bullet Jaballah also stays in frequent contact with Ahmad Salama Mabruk, another member of Islamic Jihad’s ruling council. Mabruk is arrested in 1998.
bullet Jaballah is also in frequent contact with Ibrahim Eidarous and Adel Abdel Bary, two Islamic Jihad operatives living in London and working closely with Khalid al-Fawwaz, Osama bin Laden’s de facto press secretary. He calls them over 60 times between 1996 and 1998. Bin Laden is monitored by Western intelligence agencies as he frequently calls Bary, Eidarous, and al-Fawwaz until all three are arrested one month after the 1998 African embassy bombings (see Early 1994-September 23, 1998). Jaballah presumably becomes more suspicious that he is being monitored in September 1998, when Canadian officials interview him and tell him they are aware of his contacts with the three men arrested in London.
bullet The CSIS will later call Jaballah an “established contact” for Ahmed Said Khadr, a founding al-Qaeda member living in Canada. Khadr had been arrested in Pakistan in 1995 for suspected involvement in an Islamic Jihad bombing there, but he was released several months later after pressure from the Canadian government. After returning to Canada, Khadr ran his own non-profit organization, Health and Education Projects International (HEPI), and allegedly used the money he raised to help fund the Khaldan training camp in Afghanistan. If the CSIS was aware of Khadr’s activities through Jaballah, it is not clear why no action was taken against him or his charity before 9/11.
bullet Essam Marzouk is an al-Qaeda operative living in Vancouver, Canada. During one call, Jaballah is asked for Marzouk’s phone number. He says he does not have it, but gives the name of another operative, Mohamed Zeki Mahjoub, who is known to be in contact with Marzouk. Marzouk will later leave Canada to train the African embassy bombers, stopping by Toronto to visit Mahjoub on the way out of the country.
bullet Jaballah is monitored communicating with other Islamic Jihad operatives, including ones in Germany, Yemen, and elsewhere in Canada.
He is arrested in March 1999, but after his arrest his wife warns him to reduce his communications and offers to help obtain information from his associates. He acquires a post office box in August 1999 and uses it to continue communicating with militants overseas. He is released in November 1999 and the CSIS will later claim he continues to communicate with other militants until he is arrested again in August 2001. [Canadian Security Intelligence Service, 2/22/2008 pdf file]

Entity Tags: Khaldan training camp, Thirwat Salah Shehata, Mohamed Zeki Mahjoub, Osama bin Laden, Khalid al-Fawwaz, Ahmad Salama Mabruk, Ahmed Said Khadr, Canadian Security Intelligence Service, Mahmoud Jaballah, Adel Abdel Bary, Ibrahim Eidarous, Islamic Jihad, Essam Marzouk

Timeline Tags: Complete 911 Timeline

After pressure from the US (see March-May 1996), the Sudanese government asks bin Laden to leave the country. He decides to go to Afghanistan. He departs along with many other al-Qaeda members, plus much money and resources. Bin Laden flies to Afghanistan in a C-130 transport plane with an entourage of about 150 men, women, and children, stopping in Doha, Qatar, to refuel, where governmental officials greet him warmly. [Los Angeles Times, 9/1/2002; Coll, 2004, pp. 325] The US knows in advance that bin Laden is going to Afghanistan, but does nothing to stop him. Sudan’s defense minister Elfatih Erwa later says in an interview, “We warned [the US]. In Sudan, bin Laden and his money were under our control. But we knew that if he went to Afghanistan no one could control him. The US didn’t care; they just didn’t want him in Somalia. It’s crazy.” [Washington Post, 10/3/2001; Village Voice, 10/31/2001] US-al-Qaeda double agent Ali Mohamed handles security during the move. [Raleigh News and Observer, 10/21/2001]

Entity Tags: Somalia, Osama bin Laden, Sudan, Elfatih Erwa, Al-Qaeda, Ali Mohamed

Timeline Tags: Complete 911 Timeline

A passenger ferry capsizes on Lake Victoria in East Africa and one of the more than 800 who drown is Abu Ubaidah al-Banshiri, al-Qaeda’s military commander (his job will be taken over by Mohammed Atef). Al-Qaeda operatives Wadih El-Hage and Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) show up at the disaster scene to find out if al-Banshiri is still alive. There are many journalists covering the disaster and a Western investigator recognizes Fazul and El-Hage when they happen to appear in some of the widely broadcast footage. [Washington Post, 11/23/1998] El-Hage sends a computer file about the drowning to double agent Ali Mohamed in California. Mohamed’s computer hard drive will be copied by US intelligence in 1997 (see October 1997-September 10, 1998). The CIA already has much of El-Hage’s biography on file by this time. It appears this event, along with the defection of Jamal al-Fadl (see June 1996-April 1997), only strengthen knowledge of the Kenya cell gained earlier in the year (see April 1996). By August 1996, if not earlier, the phones of El-Hage and Fazul in Nairobi are bugged and closely monitored by the CIA and NSA. Apparently, not much is learned from these phone calls because the callers speak in code, but the CIA does learn about other al-Qaeda operatives from the numbers and locations that are being called. This information is shared with the FBI’s Joint Terrorism Task Force (JTTF), and the JTTF becomes “convinced that flipping El-Hage [is] the best way to get to bin Laden.” [Miller, Stone, and Mitchell, 2002, pp. 200]

Entity Tags: Fazul Abdullah Mohammed, Central Intelligence Agency, Ali Mohamed, Abu Ubaidah al-Banshiri, Joint Terrorism Task Force, Wadih El-Hage, National Security Agency

Timeline Tags: Complete 911 Timeline

District Court Judge Richard Matsch rejects accused Oklahoma City bomb conspirator (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) Terry Nichols’s civil challenge to the death penalty being applied to his case (see May 2, 1996). [Fox News, 4/13/2005]

Entity Tags: Terry Lynn Nichols, Richard P. Matsch

Timeline Tags: US Domestic Terrorism

Jamal al-Fadl testifying in a courtroom. Because his identity has been kept secret, his face has been blocked out.Jamal al-Fadl testifying in a courtroom. Because his identity has been kept secret, his face has been blocked out. [Source: CNN]Jamal al-Fadl, an al-Qaeda operative from al-Qaeda’s first meeting in the late 1980s until 1995, tells the US everything he knows about al-Qaeda. Before al-Fadl’s debriefings, US intelligence had amassed thick files on bin Laden and his associates and contacts. However, they had had no idea how the many pieces fit together. But an official says. “After al-Fadl, everything fell into place.” [Miller, Stone, and Mitchell, 2002, pp. 154-65] The New Yorker will later call al-Fadl “arguably the United States’ most valuable informant on al-Qaeda.” FBI agent Dan Coleman will later say on al-Fadl, “He’s been very, very important to us. When it comes to understanding al-Qaeda, he’s the Rosetta Stone.” FBI agent Mike Anticev will similarly say, “He spoke to us in great detail, and everything that he told us panned out.” CIA officials debrief al-Fadl for a month and a half. Then the CIA hands him, and transcripts of all their interviews with him, over to the FBI. [New Yorker, 9/11/2006] Coleman and US prosecutor Patrick Fitzgerald interrogate al-Fadl at a US military base in Germany for months. [Lance, 2006, pp. 261] Roughly between November 1996 and April 1997, al-Fadl tells the FBI about:
bullet The historical background of al-Qaeda. Al-Fadl was one of al-Qaeda’s founding members (see August 11-20, 1988).
bullet The structure of al-Qaeda and its leadership composition.
bullet Al-Qaeda’s objectives and direction.
bullet Its financial infrastructure and networks. Al-Fadl has extensive knowledge of this because he worked as an al-Qaeda financial officer (see December 1996-January 1997).
bullet Its connections and collaboration with other terrorist groups and supporters.
bullet Its activities against US soldiers in Somalia (see October 3-4, 1993).
bullet Its activities in Bosnia. Al-Fadl was sent there on several missions (see Autumn 1992 and Autumn 1992).
bullet The Al-Kifah Refugee Center, al-Qaeda’s most important charity front in the US. Al-Fadl worked there in the 1980s (see 1986-1993).
bullet Bin Laden’s efforts to acquire weapons of mass destruction. Al-Fadl was personally involved in an effort to buy uranium for al-Qaeda (see Late 1993). [9/11 Commission, 7/24/2004, pp. 479]
bullet Bin Laden’s plans to attack either inside the US or US embassies (see Late 1996).
Al-Fadl continues to help US intelligence until current day. For instance, in 2000, he will help US officials capture his brother-in-law, Mohammed Suliman al-Nalfi, who is said to be close to Ayman al-Zawahiri. Al-Nalfi will eventually be sentenced to ten years in prison in the US. Al-Fadl will have no knowledge of the 9/11 plot, but he will continue to identify captured al-Qaeda operatives after 9/11. [New Yorker, 9/11/2006] Interestingly, al-Fadl, a Sudanese citizen, will later claim that he worked with the Sudanese intelligence agency with the direct approval of bin Laden. [Day 2. United States of America v. Usama bin Laden, et al., 2/6/2001]

Entity Tags: Jamal al-Fadl, Mike Anticev, Federal Bureau of Investigation, Central Intelligence Agency, Patrick J. Fitzgerald, Dan Coleman, Al-Kifah Refugee Center, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Tax protester Joseph Martin Bailie is arrested for trying to blow up the Internal Revenue Service building in Reno, Nevada with a fertilizer bomb (see 8:35 a.m. - 9:02 a.m. April 19, 1995). The bomb fails to explode. He will be sentenced to 36 years in prison. [Southern Poverty Law Center, 6/2001; Anti-Defamation League, 2011]

Entity Tags: Internal Revenue Service, Joseph Martin Bailie

Timeline Tags: US Domestic Terrorism

In a surprising turn-about, India announces that it will not sign the draft Comprehensive Test Ban Treaty (CTBT) that is being negotiated with the world’s nuclear powers, because the CTBT would allow nations already possessing nuclear weapons to “continue refining and developing their nuclear arsenal.” [Federation of American Scientists, 12/18/2007]

Timeline Tags: US International Relations

Destruction at the Khobar Towers, Dhahran, Saudi Arabia.Destruction at the Khobar Towers, Dhahran, Saudi Arabia. [Source: US Air Force]Explosions destroy the Khobar Towers in Dhahran, Saudi Arabia, killing 19 American soldiers and wounding 500. [CNN, 6/26/1996] Saudi officials will later interrogate the suspects, declare them guilty, and execute them—without letting the FBI talk to them. [PBS Frontline, 2001; Irish Times, 11/19/2001] Saudis will blame Hezbollah, the Iranian-influenced group, but US investigators will still believe Osama bin Laden was involved. [Seattle Times, 10/29/2001] US intelligence will be listening when al-Qaeda’s number two leader Ayman al-Zawahiri calls bin Laden two days after the bombing to congratulate him on the operation (see June 27, 1996). The New York Times will report that Mamoun Darkazanli, a suspected al-Qaeda financier with extensive ties to the al-Qaeda Hamburg cell, is involved in the attack. [New York Times, 9/25/2001; New York Times, 9/29/2001] Bin Laden will admit to instigating the attacks in a 1998 interview. [Miami Herald, 9/24/2001] Ironically, the bin Laden family’s construction company will be awarded the contract to rebuild the installation. [New Yorker, 11/5/2001] In 1997, Canada will catch one of the Khobar Towers attackers and extradite him to the US. However, in 1999, he will be shipped back to Saudi Arabia before he can reveal what he knows about al-Qaeda and the Saudis. One anonymous insider will call it “President Clinton’s parting kiss to the Saudis.” [Palast, 2002, pp. 102] In June 2001, a US grand jury will indict 13 Saudis for the bombing. According to the indictment, Iran and Hezbollah were also involved in the attack. [US Congress, 7/24/2003]

Entity Tags: Ayman al-Zawahiri, Federal Bureau of Investigation, Hezbollah, Osama bin Laden, William Jefferson (“Bill”) Clinton, Al-Qaeda, Mamoun Darkazanli

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In the wake of the Khobar Towers bombing in Saudi Arabia (see June 25, 1996), the Saudi government continues to stonewall about their knowledge of radical militants in the country. Official inquiries about bin Laden go unanswered and the Saudis give no help to a US probe about the bombing. But often the US does not even ask the Saudis questions for fear of upsetting the Saudi government. Former US officials will later claim that even after the bombing, the CIA instructed officials at its Saudi station not to collect information on Islamic extremists in Saudi Arabia. [US News and World Report, 12/15/2003] It is not known how long this policy will continue, but there is evidence it continues until 9/11. In August 2001, former CIA agent Robert Baer will attempt to give the CIA a list of hundreds of al-Qaeda operatives in Saudi Arabia and Yemen, but the CIA will show no interest in it (see August 2001). Fifteen of the nineteen 9/11 hijackers will reportedly come from Saudi Arabia.

Entity Tags: Saudi Arabia, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

In 1999, a retired CIA official will claim that two days after the Khobar Towers bombing in Saudi Arabia (see June 25, 1996), bin Laden is congratulated by colleagues about the bombing. Both Ayman al-Zawahiri, head of Islamic Jihad and al-Qaeda’s number two leader, and Ashra Hadi, head of the Palestinian Islamic Jihad, are monitored by the NSA as they call bin Laden. This helps confirm that bin Laden was being monitored while using his first satellite phone (see Early 1990s). It will be widely reported that he was monitored after he started using his second satellite phone later in 1996 (see November 1996-Late August 1998). Bin Laden does not exactly publicly take credit for the bombing, but later in the year he will say, “When I got the news about these blasts, I was very happy. This was a noble act. This was a great honor but, unfortunately, I did not conduct these explosions personally.” [Reeve, 1999, pp. 187; New Yorker, 9/9/2002]

Entity Tags: Ayman al-Zawahiri, National Security Agency, Osama bin Laden, Ashra Hadi

Timeline Tags: Complete 911 Timeline

Lawyers for accused Oklahoma City bombing conspirator Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) ask the court to throw out evidence garnered against their client. Their reason: his wife, Marife Nichols, now claims she did not understand her legal rights at the time she let federal agents search her family’s home and car in Herington, Kansas. Investigators found a receipt for 2,000 pounds of ammonium nitrate, the fertilizer used in the bomb, bearing the fingerprints of Nichols’s co-conspirator Timothy McVeigh (see May 1, 1995), guns stolen in a robbery investigators believed was carried out to finance the bombing (see Before July 3, 1995), and other evidence. Nichols’s lawyer Michael Tigar says, “All consents obtained from Mrs. Nichols were tainted by oppression, coercion, intimidation, and duress.” Marife Nichols now says she spoke with FBI agents for about six hours once she and her husband went to the police station. She says she tried to cooperate with the agents because she wanted to end the questioning and go home. One of the agents, Eugene N. Thomeczek, “told me I had to tell the truth,” she says, and the other told her that if she answered, “Mr. Thomeczek will not ask questions again and again.” She says she could not go home, in part because her house was being searched, and later because she feared being harassed by reporters. She says she also wanted to retrieve $5,000 in currency, and nine gold and three silver coins she had hidden in the box springs of her mattress. All were kept in evidence and later returned to her. She and her daughter Nicole were taken to a hotel, and over the next 37 days they were moved from one hotel to another. During that time, she learned she was pregnant with her son Christian. “I felt confused,” she says. “I didn’t know what to do.” She says she did not realize that wives do not have to testify against their husbands and that she had the right to a lawyer. The lawyers also want to throw out Terry Nichols’s statements he made to the FBI during nine hours of questioning after he took his wife and young daughter to the Herington Public Safety Building (see 3:15 p.m. and After, April 21-22, 1995). Nichols was not adequately appraised of his rights, Tigar argues, and says that the information gleaned from Nichols during the interview was obtained through illegal coercion. All information obtained from Terry Nichols, Tigar argues, is “fruit of a poisoned tree” and must be thrown out. Nichols had agreed from the outset to speak to FBI agents without a lawyer present. [New York Times, 6/29/1996; Serrano, 1998, pp. 256-257] Judge Richard P. Matsch will not throw out the evidence (see August 14, 1996), saying that defense allegations of “coercion” and duplicity are false. [New York Times, 8/15/1996]

Entity Tags: Michael E. Tigar, Christian Nichols, Marife Torres Nichols, Richard P. Matsch, Federal Bureau of Investigation, Terry Lynn Nichols, Timothy James McVeigh, Nicole Nichols

Timeline Tags: US Domestic Terrorism

Omar Nasiri, who informs on al-Qaeda for the British intelligence service MI6 and the French service Direction Générale de la Sécurité Extérieure (DSGE), makes contact with al-Qaeda logistics manager Abu Zubaida using a telephone bugged by MI6. Nasiri met Abu Zubaida in Pakistan (see Mid 1995-Spring 1996). Usually, when Nasiri calls the number, he talks to one of Abu Zubaida’s associates, but sometimes he talks to Abu Zubaida himself. The phone is used to relay messages between Abu Zubaida in Pakistan and al-Qaeda representatives in London, in particular leading imam Abu Qatada. The French will apparently make great use of this information (see October 1998 and After). [Nasiri, 2006, pp. 270-1, 273, 281]

Entity Tags: Direction Générale de la Sécurité Extérieure, Abu Zubaida, UK Secret Intelligence Service (MI6), Abu Qatada, Omar Nasiri

Timeline Tags: Complete 911 Timeline

Richard Perle.Richard Perle. [Source: Public domain]The Institute for Advanced Strategic and Political Studies, an Israeli think tank, publishes a paper titled “A Clean Break: A New Strategy for Securing the Realm.” [Washington Times, 10/7/2002; Chicago Sun-Times, 3/6/2003] The paper, whose lead author is neoconservative Richard Perle, is meant to advise the new, right-wing Israeli Prime Minister Benjamin Netanyahu. Other authors include:
bullet influential neoconservative academic and former Bush adviser Richard Perle, primarily responsible for the content of the paper;
bullet Meyrav Wurmser, the future director of the neoconservative Hudson Institute’s Center for Middle East Policy;
bullet her husband David Wurmser, the future chief adviser for Middle East policy for future vice-president Dick Cheney;
bullet neoconservative Douglas Feith, who will be the prime architect of the Iraq war;
bullet and a number of lesser-known neoconservatives, including James Colbert, Charles Fairbanks, Jr., Jeffrey T. Bergner, Jonathan Torop, and Robert Loewenberg.
Rebuilding Zionism by Abandoning Past Policies - It advocates making a complete break with past policies by adopting a strategy “based on an entirely new intellectual foundation, one that restores strategic initiative and provides the nation the room to engage every possible energy on rebuilding Zionism.…” [Guardian, 9/3/2002]
Aggressive, Militant Israeli Policy towards Arab Neighbors - Much along the lines of an earlier paper by Israeli Oded Yinon (see February 1982), the document urges the Israelis to aggressively seek the downfall of their Arab neighbors—especially Syria and Iraq—by exploiting the inherent tensions within and among the Arab States. The first step is to be the removal of Saddam Hussein in Iraq. A war with Iraq will destabilize the entire Middle East, allowing governments in Syria, Iran, Lebanon, and other countries to be replaced. “Israel will not only contain its foes; it will transcend them,” the paper says. [Perle, 7/8/1996; Guardian, 9/3/2002; Carnegie Endowment for International Peace, 3/19/2003] Iraq is first on the list of nations to be transformed. Saddam Hussein must be overthrown, the authors say. But Iraq has long served as a counterweight to the Shi’ite theocracy of Iran; with the two at loggerheads, neither could pose as serious a threat to Israel as it could if not opposed by the other. To counter this, Perle and his co-authors propose restoring the Hashemites (an ancient Arab dynasty; King Faisal I of Iraq was a Hashemite) to power. Instead of the largely Shi’ite Iraqis aligning themselves with their fellow Shi’a in Iran after Hussein’s overthrow, the Hashemite government would align itself with the pro-Western Jordan, long a Hashemite regime. Unfortunately, the authors propose no plan to actually make such an extraordinary regime succession happen, nor do they seem concerned with some Iraqi Shi’ites’ alignment with Islamist terrorists or with many Shi’ites’ close ties to Iran. [Unger, 2007, pp. 145-148]
Abandoning Oslo Accords, Militant Palestinian Policy - Other suggestions for Israel include abandoning the Oslo Accords, developing a foreign policy based on a traditional balance of power strategy, reserving its right to invade the West Bank and Gaza Strip as part of a strategy of “self-defense,” abandoning any notion of “land for peace,” reestablishing a policy of preemptive strikes, forging closer ties to the US while taking steps towards self-reliance, and seeking an alternative to Yasser Arafat as leader of the PLO. [Perle, 7/8/1996]
'Seeds of a New Vision' - All these questions need not be answered right away, according to co-author Meyrav Wurmser. The document is “the beginning of thought,” she says, “… the seeds of a new vision.”
Similar to American Christian Right's Vision - According to author Craig Unger, the ideology of “ACB” is, in essence, a secularized version of the theology of the American Christian Right. Christian Zionists insist that Jews were ordained by God to reclaim the Biblican land of Judea and Samaria in the West Bank; the paper asserts that claim as well. The paper echoes Christian fundamentalists by demanding “the unconditional acceptance of Arabs of our rights, especially in their territorial dimension.” Perle and his fellow neoconservatives want to push the boundaries even further: the Bible can be interpreted to countenance Jewish dominion over all or parts of Egypt, Syria, Lebanon, Jordan, Iraq, and even Saudi Arabia. Thusly, the authors claim that Israel and the US, by waging war against Iraq, Syria, and Lebanon, would reshape the “strategic environment” in the Middle East and greatly expand Israel’s influence in the region.
Influence in Upcoming Bush Administration - Perle will later become chairman of President Bush’s influential Defense Policy Board and will be instrumental is moving Bush’s US policy toward war with Iraq after the 9/11 attacks, as will Feith and the Wurmsers. [Unger, 2007, pp. 145-148]

Entity Tags: Richard Perle, Robert Loewenberg, Meyrav Wurmser, Jonathan Torop, Richard V. Allen, James Colbert, Charles Fairbanks, Jr., Benjamin Netanyahu, David Wurmser, Institute for Advanced Strategic and Political Studies, Jeffrey T. Bergner, Douglas Feith

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, US International Relations, Neoconservative Influence

Judge Richard Matsch, presiding over the upcoming trials of accused Oklahoma City bombing suspects Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), rules that a law establishing the closed-circuit telecast of the trial is constitutional, overruling objections from defense lawyers. He later orders the telecast to be shown in a government auditorium near the Oklahoma City airport. However, in January 1997, Matsch will ban the media from covering the closed-circuit telecast. [New York Times, 7/16/1996; Fox News, 4/13/2005]

Entity Tags: Richard P. Matsch, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

TWA Flight 800 crashes off the coast of Long Island, New York, killing the 230 people on board. The cause of the crash is debated for a long time afterward, and terrorism is considered a possibility. With this accident in mind, President Clinton requests, and Congress approves, over $1 billion in counterterrorism-related funding in September 1996. [Clarke, 2004, pp. 130]

Entity Tags: US Congress, William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline

State Department analysts warn the Clinton administration in a top secret assessment that bin Laden’s move from Sudan to Afghanistan will offer him an “ideal haven.” The warning comes exactly one month after he made the move (see May 18, 1996). Analysts say that “his prolonged stay in Afghanistan - where hundreds of ‘Arab mujaheddin’ receive terrorist training and key extremist leaders often congregate - could prove more dangerous to US interests in the long run than his three-year liaison with Khartoum,” in Sudan. Further, bin Laden’s public statements suggest an “emboldened” man capable of “increased terrorism.” Michael Scheuer, head of the CIA’s bin Laden unit at the time, will later comment, “The thinking was that he was in Afghanistan, and he was dangerous, but because he was there, we had a better chance to kill him. But at the end of the day, we settled for the worst possibility - he was there and we didn’t do anything.” [New York Times, 8/17/2005]

Entity Tags: Osama bin Laden, US Department of State, Clinton administration, Michael Scheuer

Timeline Tags: Complete 911 Timeline

Bin Laden issuing his 1996 fatwa.Bin Laden issuing his 1996 fatwa. [Source: PBS]Secure in his new base in Afghanistan, Osama bin Laden issues a public fatwa, or religious decree, authorizing attacks on Western military targets in the Arabian Peninsula. This eliminates any doubts that bin Laden is merely a financier of attacks, rather than an active militant. [US Congress, 9/18/2002] He made a similar call to attack US troops in Saudi Arabia in an open letter to the Saudi king the year before (see August 1995), which was followed by an actual attack (see November 13, 1995). The fatwa is published by Khalid al-Fawwaz, who runs bin Laden’s European headquarters in London. However, British authorities do not appear concerned. [O'Neill and McGrory, 2006, pp. 111] He will issue a new fatwa in 1998 authorizing attacks against the US and its allies all over the world (see February 22, 1998).

Entity Tags: Khalid al-Fawwaz, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Based on a review of the Lexis-Nexus database, the term al-Qaeda is first mentioned in the mainstream media on this day. A United Press International article draws from a State Department fact sheet released today (see August 14, 1996) and states, “Earlier, during the Soviet invasion of Afghanistan, Usama Bin Ladin drew on his family’s wealth ‘plus donations received from sympathetic merchant families in the Gulf region’ to organize the Islamic Salvation Foundation, or al-Qaida. The group established recruitment centers in Egypt, Saudi Arabia, and Pakistan that enlisted and sheltered thousands of Arab recruits to fight the Soviets. ‘This network remains active,’ the State Department said.” (The spelling is the same as in the original.) [US Department of State, 8/14/1996; United Press International, 8/14/1996] The term was first used in an overseas article by the French wire service Agence France-Presse, in May 1993 (see May 30, 1993). The CIA has been aware of the term since at least the start of 1996 (see Shortly Before February 1996) and possibly by 1991, if not earlier (see February 1991- July 1992). However, the term will remain little used and little understood by the media for the next several years. For instance, the New York Times will first mention it two years later in quoting the courtroom testimony of one of the plotters of the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). It is referred to as “al-Qaeda, an international terrorist group, led by Mr. bin Laden.” [New York Times, 8/28/1998]

Entity Tags: US Department of State, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Prosecutors in the Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) ask Judge Richard P. Matsch to prevent defendant Timothy McVeigh from giving a series of television and newspaper interviews. McVeigh’s lawyer has scheduled an interview with a documentary crew from the BBC in October, and says his client wants to do an interview with any of a number of leading television news anchors and newspaper reporters. Jones has repeatedly attempted to “soften” his client’s image as presented in the media. Prosecutor Joseph Hartzler calls the requests “an extraordinary attempt to manipulate the news media to produce a favorable impact on the potential jury pool.” Matsch has ordered all parties involved in the case to “limit” their public comments. Jones argues that McVeigh has been “demonized” in the press, and deserves an opportunity to give a different view of himself to the world. “Mr. McVeigh, at the minimum, is entitled to be seen as a human being and to the extent that any interview or meeting halts the rush to judgment in advance of trial, the interests of justice are served,” Jones argues. As things stand, he continues, “the abuse, distortion, calumny heaped upon our client from the very front steps of the courthouse will ultimately influence the reporting and the jury unless there is some modicum of balance.” [New York Times, 8/30/1996] Matsch will refuse to allow the television interviews, calling them “an inappropriate pretrial dissemination of evidence.” He says he will allow telephone interviews, but according to Jones, he and McVeigh want only face-to-face, filmed interviews that will present McVeigh’s face, voice, and personality on television broadcasts. [New York Times, 10/5/1996]

Entity Tags: Richard P. Matsch, British Broadcasting Corporation, Joseph H. Hartzler, Timothy James McVeigh, Stephen Jones

Timeline Tags: US Domestic Terrorism

A Bosnian Muslim named Munib Zahiragic joins Bosnia’s Muslim secret police by mid-1995, while he is also working for the Sarajevo office of the US-based charity Benevolence International Foundation (BIF). By September 1996, he is stealing top secret documents and giving them to Enaam Arnaout, the US executive director of BIF and also linked to al-Qaeda. He gives Arnaout hundreds of documents about mujaheddin and al-Qaeda operatives. Arnaout then passes them on to al-Qaeda, allowing many to avoid capture. For instance, high-ranking al-Qaeda leader Mamdouh Mahmud Salim is tipped off that investigators are onto him when he visits Bosnia in 1998 (see May 7, 1998). After Zahiragic leaves the secret police in June 2000, he works full time for BIF. In March 2002, Bosnian police will raid the BIF’s Sarajevo office, arrest Zahiragic, and discover weapons, booby traps, fake passports, and bomb making plans. A raid on another BIF office at the same time will uncover the stolen documents. Zahiragic is convicted of espionage in Bosnia a year later but he is only sentenced to two years in prison. [Associated Press, 6/30/2003; Schindler, 2007, pp. 288-289] Despite his arrest, Bosnian intelligence agencies remain completely penetrated by others. Highly classified Bosnian documents are sometimes found with Islamist militants in Bosnia and are even published in militant newsletters. [Schindler, 2007, pp. 312-313]

Entity Tags: Enaam Arnaout, Al-Qaeda, Benevolence International Foundation, Mamdouh Mahmud Salim

Timeline Tags: Complete 911 Timeline

Ramzi Yousef and two other defendants, Abdul Hakim Murad and Wali Khan Amin Shah, are convicted of crimes relating to Operation Bojinka (see January 6, 1995). [CNN, 9/5/1996] In the nearly 6,000-page transcript of the three-month Bojinka trial, there is not a single mention of the “second wave” of Bojinka that closely paralleled the 9/11 plot. Interrogations by Philippine investigator Colonel Rodolfo Mendoza had exposed the details of this plot quite clearly (see January 20, 1995 and February-Early May 1995). However, not only does the FBI not call Mendoza to testify, but his name is not even mentioned in the trial, not even by his assistant, who does testify. “The FBI seemed to be going out of its way to avoid even a hint of the plot that was ultimately carried out on 9/11,” author Peter Lance will later note. [Lance, 2003, pp. 350-51] Murad was extensively tortured during his imprisonment in the Philippines (see After January 6, 1995), and some observers such as law professor Alan Dershowitz will assert that Murad’s case proves the reliability of torture, claiming that Murad’s torture prevented a major disaster. However, others disagree. Law professor Stephanie Athey, in her examination of the case, will write in 2007 that Murad’s torture actually produced little useful information. A computer found in Murad’s apartment held key details of the plot (see January 7-11, 1995 and Spring 1995). CIA agent Michael Scheuer will later say that the information collected from Murad’s apartment, not the information gleaned from Murad’s torture, provided actual useful intelligence. [Vanity Fair, 12/16/2008]

Entity Tags: Rodolfo Mendoza, Ramzi Yousef, Abdul Hakim Murad, Alan M. Dershowitz, Federal Bureau of Investigation, Michael Scheuer, Operation Bojinka, Stephanie Athey, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

The press learns that FBI agents found a hand-drawn map of Oklahoma City’s Murrah Federal Building during a search of accused co-conspirator Terry Nichols’s Herington, Kansas, property (see 3:15 p.m. and After, April 21-22, 1995). Nichols is accused of conspiring with Timothy McVeigh to bomb the building (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). On the map, reports say, is one street labeled as an escape route from the bomb site to a point north of a nearby YMCA, where McVeigh’s getaway car is believed to have been parked (see April 13, 1995). Nichols’s lawyers, under instructions from the judge not to discuss details of evidence not disclosed in court, refuse to confirm or deny the existence of such a document. A source close to the investigation confirms the map’s existence. [New York Times, 9/10/1996]

Entity Tags: Federal Bureau of Investigation, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Judge Richard P. Matsch, presiding over the upcoming trials of accused Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), upholds the charges against the two men. Defense lawyers had asked that the indictments against their clients be set aside because, they argued, federal laws making it a crime to use a weapon like a truck bomb to kill people and damage US property are unconstitutional. Such laws exceed Congress’s power to regulate interstate commerce, they argued, using as precedent a 1995 Supreme Court decision that invalidated the Gun-Free Schools Act of 1990, a law that would have made it a federal crime to possess a gun within 1,000 feet of of a school’s grounds. The Court found that the gun law, based on the concept of regulating interstate commerce, infringed on state and local control of schools. Matsch refuses to apply this reasoning to the Oklahoma City case; the charges McVeigh and Nichols face center on the deaths of eight federal workers in the blast. (They will face some 160 counts of murder and related charges from Oklahoma after their federal trials conclude.) Matsch rules that “the impact on interstate commerce is both obvious and substantial” if the evidence in the indictment is proved at trial. “The use of a truck bomb of sufficient explosive power to destroy an office building, killing and injuring hundreds of its occupants, has a substantial effect on interstate commerce. That effect is even more apparent and substantial when the building is owned by the national Government and houses the employees of many of its agencies. An attack on such a building and the people in it by placement of a bomb in a truck in front of it produces consequences ranging far beyond state or local interests.” It is up to the prosecution to prove a willful participation in an agreement to use a bomb in a truck as a weapon to attack the federal building and the people in it. [New York Times, 9/10/1996]

Entity Tags: Richard P. Matsch, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

The United Nations adopts the Comprehensive Test Ban Treaty (CTBT) banning the testing of nuclear weapons. The UN General Assembly votes 158-3 to adopt the CTBT, with India (see June 20, 1996), Bhutan, and Libya voting against it, and Cuba, Lebanon, Syria, Mauritius, and Tanzania abstaining. US President Bill Clinton will be the first to sign the treaty, followed by 70 other nations, including Britain, China, France, and Russia. By November 1997, 148 nations will sign the treaty. [Nuclear Threat Initiative, 4/2003; Federation of American Scientists, 12/18/2007] In 1999, the Times of India will observe that from the US’s viewpoint, the CTBT will primarily restrict India and Pakistan from continuing to develop their nuclear arsenals (see May 11-13, 1998 and May 28, 1998), and will delay or prevent China from developing more technologically advanced “miniaturized” nuclear weapons such as the US already has. It will also “prevent the vertical proliferation and technological refinement of existing arsenals by the other four nuclear weapons states.” [Times of India, 10/16/1999] Two years later, the US Senate will refuse to ratify the treaty (see October 13, 1999).

Entity Tags: William Jefferson (“Bill”) Clinton, United Nations

Timeline Tags: US International Relations

Harry Ellen.Harry Ellen. [Source: Associated Press]Harry Ellen, a businessman who converted to Islam, has high credibility with Muslims in Arizona because of his work on behalf of the Palestinian cause. He has had important meetings with Palestinian leader Yasser Arafat. In 1994, he began working as an FBI informant. Ken Williams, the Phoenix FBI agent who will later write the July 2001 “Phoenix memo”(see July 10, 2001), is his handler. In October 1996, Ellen tells Williams that he has suspicions about an Algerian pilot who is training other Middle Eastern men to fly. He later recalls, “My comment to Williams was that it would be pitiful if the bad guys were able to gain this kind of access to airplanes, flight training and crop dusters. I said, ‘You really ought to look at this, it’s an interesting mix of people.’” Ellen had previously begun spying on a man known as Abu Sief, which apparently is his alias. Sief had come to Arizona from New Jersey in 1993, and bragged about having close ties with al-Qaeda figures Sheikh Omar Abdul-Rahman and Ramzi Yousef (when Yousef’s computer is seized in the Philippines in 1995, there is a mention of a contact in Tucson, Arizona, but it is unknown if this is a reference to Sief or someone else (see January 7-11, 1995)). Sief attended a New Jersey mosque that many of the 1993 World Trade Center bombers also attended. Ellen soon sees the unnamed Algerian pilot meeting with Abu Sief. He tells this to Williams and later will claim, “I told him to be very concerned about air schools.” However, Ellen will claim that Williams responds by telling him to “leave it alone.” So he does. Ellen later believes that Williams should have sent the gist of his Phoenix memo at this time, instead of four and a half years later. Hani Hanjour is living in Phoenix by this time and taking flight training nearby (see October 1996-Late April 1999). Ellen later will say he did not know Hanjour directly, but he knew some of his friends and relatives. Ellen and Williams will have a falling out in late 1998 on an unrelated manner, and Ellen’s flow of information will stop. [Washington Post, 5/24/2002; New York Times, 5/24/2002; Lance, 2003, pp. 211, 352-355, inset 21]

Entity Tags: Ramzi Yousef, Harry Ellen, Ken Williams, Abu Sief, Federal Bureau of Investigation, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Judge Richard P. Matsch, presiding over the upcoming trials of accused Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), refuses to allow prosecutors to use the results of a bomb test using a device similar to the one McVeigh is accused of using to destroy the Murrah Federal Building and kill 168 people. Prosecutors signed a written agreement with the defense in September 1995 assuring defense counsel that they would receive written notice of tests of explosive devices containing ammonium nitrate. In June 1996, the British government conducted a test explosion of a 5,000-pound ammonium nitrate bomb in Soccoro, New Mexico. FBI agents had free access to the site, but experts for the defense were kept more than a mile away, “so far it took eight seconds for the sound of the blast to get there,” according to a complaint from Nichols’s legal team. “That is not meaningful observation.” Prosecutors say the test bombing was not intended to be a replica of the Oklahoma City blast, and that lawyers for the defense had been provided with photographs, videotapes, and all data from the tests, in which the impact of the bomb on vehicles, street signs, and other items was tested. However, Matsch says that is not enough. “I’m going to enforce the agreement,” he rules. The defense was not given equal access, so prosecution experts cannot use the test results at trial. [New York Times, 10/5/1996]

Entity Tags: Federal Bureau of Investigation, Terry Lynn Nichols, Timothy James McVeigh, Richard P. Matsch

Timeline Tags: US Domestic Terrorism

Fox News logo.Fox News logo. [Source: Fox News]Fox News begins broadcasting on US cable television. Fox News provides 24-hour news programming alongside the nation’s only other such cable news provider, CNN. Fox executive Roger Ailes, a former campaign adviser for Richard Nixon, Ronald Reagan and George H. W. Bush (see 1968, January 25, 1988, and September 21 - October 4, 1988), envisions Fox News as a conservative “antidote” to what he calls the “liberal bias” of the rest of American news broadcasting. Ailes uses many of the methodologies and characteristics of conservative talk radio, and brings several radio hosts on his channel, including Sean Hannity and Bill O’Reilly, to host television shows. [Jamieson and Cappella, 2008, pp. 47; New York Magazine, 5/22/2011] Referring to Ailes’s campaign experience, veteran Republican consultant Ed Rollins later says: “Because of his political work, he understood there was an audience. He knew there were a couple million conservatives who were a potential audience, and he built Fox to reach them.” [New York Magazine, 5/22/2011]
Ailes Planned for Fox News as Far Back as 1970 - Ailes began envisioning a conservative news provider to counter what he considers the mainstream media’s “liberal bias” as early as 1970, when he became heavily involved with a Nixon administration plan to plant conservative propaganda in news outlets across the nation (see Summer 1970). In 1971, he headed a short-lived private conservative television news network, Television News Incorporated (TVN—see 1971-1975), which foundered in 1975 in part because of its reporters and staffers balking at reporting Ailes-crafted propaganda instead of “straight” news. Ailes told a New York Times reporter in 1991 that he was leaving politics, saying: “I’ve been in politics for 25 years. It’s always been a detour. Now my business has taken a turn back to my entertainment and corporate clients.” But Ailes misinformed the reporter. He continued to work behind the scenes on the 1992 Bush re-election campaign, providing the campaign with attack points against Democratic contender Bill Clinton (D-AR) and earning the nickname “Deep Throat” from Bush aides. Though Ailes did do work in entertainment, helping develop tabloid television programs such as The Maury Povich Show and heading the cable business news network CNBC for three years, Ailes has continued to stay heavily involved in Republican politics ever since. Ailes became involved in the creation of Fox News in early 1996 after he left NBC, which had canceled his show America’s Talking and launched a new cable news network, MSNBC, without asking for Ailes’s involvement. Fox News is owned by News Corporation (sometimes abbreviated NewsCorp), an international media conglomerate owned by conservative billionaire Rupert Murdoch. When NBC allowed Ailes to leave, Jack Welch, the chairman of NBC’s parent company General Electric, said, “We’ll rue the day we let Roger and Rupert team up.” Murdoch has already tried and failed to buy CNN, and has already begun work on crafting news programs with hard-right slants, such as a 60 Minutes-like show that, reporter Tim Dickinson will write, “would feature a weekly attack-and-destroy piece targeting a liberal politician or social program.” Dan Cooper, the managing editor of the pre-launch Fox News, later says, “The idea of a masquerade was already around prior to Roger arriving.” Eric Burns, who will work for ten years as a Fox News media critic before leaving the network, will say in 2011: “There’s your answer right there to whether Fox News is a conventional news network or whether it has an agenda. That’s its original sin.” To get Fox News onto millions of cable boxes at once, Murdoch paid hundreds of millions of dollars to cable providers to air his new network. Murdoch biographer Neil Chenoweth will later write: “Murdoch’s offer shocked the industry. He was prepared to shell out half a billion dollars just to buy a news voice.” Dickinson will write, “Even before it took to the air, Fox News was guaranteed access to a mass audience, bought and paid for.” Ailes praised Murdoch’s “nerve,” saying, “This is capitalism and one of the things that made this country great.” [New York Magazine, 5/22/2011; Rolling Stone, 5/25/2011]
Using Conservative Talk Radio as Template - In 2003, NBC’s Bob Wright will note that Fox News uses conservative talk radio as a template, saying: “[W]hat Fox did was say, ‘Gee, this is a way for us to distinguish ourselves. We’re going to grab this pent-up anger—shouting—that we’re seeing on talk radio and put it onto television.’” CBS News anchor Dan Rather will be more critical, saying that Fox is a reflection of Murdoch’s own conservative political views. “Mr. Murdoch has a business, a huge worldwide conglomerate business,” Rather says. “He finds it to his benefit to have media outlets, press outlets, that serve his business interests. There’s nothing wrong with this. It’s a free country. It’s not an indictable offense. But by any clear analysis the bias is towards his own personal, political, partisan agenda… primarily because it fits his commercial interests.” [New Yorker, 5/26/2003]
Putting Ideology Over Journalistic Ethics, Practices - Ailes, determined not to let journalists with ethical qualms disrupt Fox News as they had his previous attempt at creating a conservative news network (see 1971-1975), brought a hand-picked selection of reporters and staffers with demonstrable conservative ideologies from NBC, including business anchor Neil Cavuto and Steve Doocy, who hosts the morning talk show “Fox and Friends.” Both Cavuto and Doocy are Ailes loyalists who, Dickinson will say, owe their careers to Ailes. Ailes then tapped Brit Hume, a veteran ABC correspondent and outspoken conservative, to host the main evening news show, and former Bush speechwriter Tony Snow as a commentator and host. John Moody, a forcefully conservative ABC News veteran, heads the newsroom. Ailes then went on a purge of Fox News staffers. Joe Peyronnin, who headed the network before Ailes displaced him, later recalls: “There was a litmus test. He was going to figure out who was liberal or conservative when he came in, and try to get rid of the liberals.” Ailes confronted reporters with suspected “liberal bias” with “gotcha” questions such as “Why are you a liberal?” Staffers with mainstream media experience were forced to defend their employment at such venues as CBS News, which he calls the “Communist Broadcast System.” He fired scores of staffers for perceived liberal leanings and replaced them with fiery young ideologues whose inexperience helps Ailes shape the network to his vision. Before the network aired its first production, Ailes had a seminal meeting with Moody. “One of the problems we have to work on here together when we start this network is that most journalists are liberals,” he told Moody. “And we’ve got to fight that.” Reporters and staffers knew from the outset that Fox, despite its insistence on being “fair and balanced” (see 1995), was going to present news with a conservative slant, and if that did not suit them, they would not be at Fox long. A former Fox News anchor later says: “All outward appearances were that it was just like any other newsroom. But you knew that the way to get ahead was to show your color—and that your color was red.” The anchor refers to “red” as associated with “red state,” commonly used on news broadcasts to define states with Republican majorities. Ailes will always insist that while his network’s talk-show hosts, such as O’Reilly, Hannity, and others, are frankly conservative, Fox’s hard-news shows maintain what he calls a “bright, clear line” that separates conservative cant from reported fact. In practice, this is not the case. Before Fox aired its first broadcast, Ailes tasked Moody to keep the newsroom in line. Early each morning, Ailes has a meeting with Moody, often with Hume on speakerphone from the Washington office, where the day’s agenda is crafted. Moody then sends a memo to the staff telling them how to slant the day’s news coverage according to the agenda of those on “the Second Floor,” as Ailes and his vice presidents are known. A former Fox anchor will later say: “There’s a chain of command, and it’s followed. Roger talks to his people, and his people pass the message on down.” After the 2004 presidential election, Bush press secretary Scott McClellan will admit, “We at the White House were getting them talking points.”
Targeting a Niche Demographic - Fox New’s primary viewership defies most demographic wisdom. According to information taken in 2011, it averages 65 years of age (the common “target demographic” for age is the 18-24 bracket), and only 1.38% of its viewers are African-American. Perhaps the most telling statistics are for the Hannity show: 86% describe themselves as pro-business, 84% believe government “does too much,” 78% are “Christian conservatives,” 78% do not support gay rights, 75% are “tea party backers,” 73% support the National Rifle Association, 66% lack college degrees, and 65% are over age 50. A former NewsCorp colleague will say: “He’s got a niche audience and he’s programmed to it beautifully. He feeds them exactly what they want to hear.” Other polls from the same time period consistently show that Fox News viewers are the most misinformed of all news consumers, and one study shows that Fox News viewers become more misinformed the more they watch the network’s programming.
Ailes's Security Concerns Affect Operations, Broadcasting - Ailes is uncomfortable in his office, a second-floor corner suite in the Fox News building at 1211 Avenue of the Americas in Manhattan. His office is too close to the street for his tastes; he believes that gay activists intend to try to harm him, either by attacks from outside the building or through assaults carried out from inside. He also believes that he is a top target for al-Qaeda assassins. Ailes barricades himself behind an enormous mahogany desk, insists on having “bombproof” glass installed in the windows, surrounds himself with heavily-armed bodyguards, and carries a firearm (he has a concealed-carry permit). A monitor on his desk shows him what is transpiring outside his office door; once, when he sees a dark-skinned man wearing what he thought was Muslim garb on the monitor, he will order an immediate lockdown of the entire building, shouting, “This man could be bombing me!” The man will turn out to be a janitor. A source close to Ailes will say, “He has a personal paranoia about people who are Muslim—which is consistent with the ideology of his network.” A large security detail escorts him daily to and from his Garrison, New Jersey home to his Manhattan offices; in Garrison, his house is surrounded by empty homes Ailes has bought to enhance his personal security. According to sources close to Ailes, Fox News’s slant on gay rights and Islamist extremism is colored by Ailes’s fear and hatred of the groups.
'We Work for Fox' - Sean Wilentz, a Princeton historian and Reagan biographer, will say: “Fox News is totalized: It’s an entire network, devoted 24 hours a day to an entire politics, and it’s broadcast as ‘the news.’ That’s why Ailes is a genius. He’s combined opinion and journalism in a wholly new way—one that blurs the distinction between the two.” Dickinson will write: “Fox News stands as the culmination of everything Ailes tried to do for Nixon back in 1968. He has created a vast stage set, designed to resemble an actual news network, that is literally hard-wired into the homes of millions of America’s most conservative voters. GOP candidates then use that forum to communicate directly to their base, bypassing the professional journalists Ailes once denounced as ‘matadors’ who want to ‘tear down the social order’ with their ‘elitist, horse-dung, socialist thinking.’ Ironically, it is Ailes who has built the most formidable propaganda machine ever seen outside of the Communist bloc, pioneering a business model that effectively monetizes conservative politics through its relentless focus on the bottom line.” Former Bush speechwriter David Frum will observe: “Republicans originally thought that Fox worked for us. Now we’re discovering that we work for Fox.” [New York Magazine, 5/22/2011; Rolling Stone, 5/25/2011]

Entity Tags: Eric Burns, Tim Dickinson, Neil Cavuto, Dan Cooper, Steve Doocy, Joe Peyronnin, John Moody, David Frum, Sean Wilentz, News Corporation, Scott McClellan, Jack Welch, Tony Snow, MSNBC, Brit Hume, Television News Incorporated, Ronald Reagan, Roger Ailes, CNN, Fox News, CNBC, George Herbert Walker Bush, Sean Hannity, Neil Chenoweth, Ed Rollins, William Jefferson (“Bill”) Clinton, Bill O’Reilly, Nixon administration, Dan Rather, Bob Wright, Rupert Murdoch

Timeline Tags: Domestic Propaganda

Accused Oklahoma City bombers Timothy McVeigh, left, and Terry Nichols look on as Judge Richard Matsch orders their trials to be severed.Accused Oklahoma City bombers Timothy McVeigh, left, and Terry Nichols look on as Judge Richard Matsch orders their trials to be severed. [Source: The Oklahoman]Judge Richard Matsch orders separate trials for accused Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), in a ruling considered a victory for the defense. McVeigh will be tried first. Both defendants’ lawyers argued that to try the two men together would irreparably harm their right to receive fair trials. McVeigh’s lawyers, Stephen Jones and Robert Nigh Jr., wrote in a filing, “The government envisions a trial in which the actions and statements of Terry Nichols become indistinguishable from the actions of Timothy McVeigh.” And Nichols’s lead lawyer Michael Tigar argued that Nichols “stands in serious risk of being found guilty by ‘mass application’ if he was tried jointly with Mr. McVeigh.” Matsch rules that McVeigh could be harmed by introduction of statements made by Nichols implicating him in the bombing, and the defense’s inability to cross-examine Nichols if Nichols were to exercise his right to avoid self-incrimination. “The court cannot save a joint trial by sacrificing the interests of one defendant to protect the other,” Matsch rules. “Timothy McVeigh will be profoundly prejudiced by a joint trial in this case. His lawyers cannot question Terry Nichols or cross-examine the FBI agents on what they say Terry Nichols said. In short, Timothy McVeigh may be caught in cross-fire.” Tigar says after the ruling, “A separate trial will force the government to prove its case against Mr. Nichols, rather than merely rely on guilt by association and spillover prejudice from the case against Mr. McVeigh.” [New York Times, 9/8/1996; New York Times, 10/26/1996; Douglas O. Linder, 2001] Prosecutor Sean Connelly, presenting the government’s desire for a single joint trial, has told Matsch: “The proof will be unified: McVeigh and Nichols, Nichols and McVeigh, every step of the way.” [New York Times, 10/4/1996] Joseph Hartzler leads the team of attorneys prosecuting McVeigh (see May 22, 1995). [TruTV, 2/2009]

Entity Tags: Robert Nigh, Jr, Federal Bureau of Investigation, Joseph H. Hartzler, Richard P. Matsch, Timothy James McVeigh, Stephen Jones, Sean Connelly, Michael E. Tigar, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

On several occasion between 1996 and 1999, future 9/11 hijacker Hani Hanjour attends flight schools in Arizona (see October 1996-December 1997 and 1998). The 9/11 Commission will later note, “It is clear that when Hanjour lived in Arizona in the 1990s, he associated with several individuals who have been the subject of counterterrorism investigations.” Some of the time, he is accompanied by two friends, Bandar Al Hazmi and Rayed Abdullah. Al Hazmi and Abdullah have been friends with each other in high school in Saudi Arabia, but it is not known if either knew Hanjour before moving to the US. Al Hazmi and Hanjour are roommates for a time. Al Hazmi will finish his training and leave the US for the last time in January 2000 (he apparently will be interviewed overseas in 2004). Abdullah becomes a leader of a Phoenix mosque where he reportedly gives extremist speeches. He will continue to train with Hanjour occasionally through the summer of 2001. The FBI apparently will investigate him in May 2001. He will repeatedly be questioned by authorities after 9/11, then move to Qatar. In 2004, the 9/11 Commission will report that the FBI remains suspicious of Al Hazmi and Abdullah, but neither man is charged with any crime. The 9/11 Commission will also imply that another of Hanjour’s Arizona associates is al-Qaeda operative Ghassan al Sharbi. Al Sharbi will be arrested in Pakistan in March 2002 with al-Qaeda leader Abu Zubaida (see March 28, 2002). He apparently is a target of Ken Williams’s “Phoenix memo”(see July 10, 2001). Another associate of Hanjour’s, Hamed al Sulami, is in telephone contact with a radical Saudi imam who is said to be the spiritual advisor to al-Qaeda leader Abu Zubaida. This imam may have a role in recruiting some of the 9/11 hijackers. Abdulaziz Alomari, for instance, was a student of this imam. It seems that al Sulami is also a target of Williams’s memo. [Washington Post, 9/10/2002; US Congress, 9/26/2002; 9/11 Commission, 7/24/2004, pp. 233, 520-521, 529]

Entity Tags: Rayed Abdullah, Hani Hanjour, Bandar Al Hazmi, Ghassan al Sharbi, Hamed al Sulamis

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

An Inmarsat Compact M satellite phone, the type used by bin Laden.An Inmarsat Compact M satellite phone, the type used by bin Laden. [Source: Inmarsat]During this period, Osama bin Laden uses a satellite phone to direct al-Qaeda’s operations. The phone—a Compact M satellite phone, about the size of a laptop computer—was purchased by a student in Virginia named Ziyad Khaleel for $7,500 using the credit card of a British man named Saad al-Fagih. After purchasing the phone, Khaleel sent it to Khalid al-Fawwaz, al-Qaeda’s unofficial press secretary in London (see Early 1994-September 23, 1998). Al-Fawwaz then shipped it to bin Laden in Afghanistan. [CNN, 4/16/2001] It appears US intelligence actually tracks the purchase as it occurs (see November 1996-Late December 1999), probably because an older model satellite phone bin Laden has is already being monitored (see Early 1990s). Bin Laden’s phone (873682505331) is believed to be used by other top al-Qaeda leaders as well, including Ayman al-Zawahiri and Mohammad Atef. Al-Fawwaz also buys satellite phones for other top al-Qaeda leaders around the same time. Though the calls made on these phones are encrypted, the NSA is able to intercept and decrypt them. As one US official will put it in early 2001, “codes were broken.” [United Press International, 2/13/2001; Newsweek, 2/18/2002] The Los Angeles Times will report that the monitoring of these phones “produced tens of thousands of pages of transcripts over two years.” [Los Angeles Times, 10/14/2001] Bin Laden’s satellite phone replaces an older model he used in Sudan that apparently was also monitored by the NSA (see Early 1990s). Billing records for his new phone are eventually released to the media in early 2002. Newsweek will note, “A country-by-country analysis of the bills provided US authorities with a virtual road map to important al-Qaeda cells around the world.” [Sunday Times (London), 3/24/2002] The countries called are:
bullet Britain (238 or 260). Twenty-seven different phone numbers are called in Britain. Accounts differ on the exact number of calls. Khalid al-Fawwaz, who helps publish statements by bin Laden, receives 143 of the calls, including the very first one bin Laden makes with this phone. Apparently most of the remaining calls are made to pay phones near him or to his associates. He also frequently calls Ibrahim Eidarous, who works with al-Fawwaz and lives near him. [CNN, 4/16/2001; Newsweek, 2/18/2002; Sunday Times (London), 3/24/2002; O'Neill and McGrory, 2006, pp. 111]
bullet Yemen (221). Dozens of calls go to an al-Qaeda communications hub in Sana’a, Yemen, which is run by the father-in-law of 9/11 hijacker Khalid Almihdhar (see Late August 1998). [Newsweek, 2/18/2002; Los Angeles Times, 9/1/2002; Bamford, 2008, pp. 8]
bullet Sudan (131). Bin Laden lived in Sudan until 1996 (see May 18, 1996), and some important al-Qaeda operatives remained there after he left (see February 5, 1998). [Sunday Times (London), 3/24/2002]
bullet Iran (106). Newsweek will later report: “US officials had little explanation for the calls to Iran. A Bush administration official said that US intelligence has believed for years that hard-line anti-American factions inside Iran helped bin Laden’s organization operate an ‘underground railroad’ smuggling Islamic militants to al-Qaeda training camps in Afghanistan.” [Newsweek, 2/18/2002; Sunday Times (London), 3/24/2002]
bullet Azerbaijan (67). An important al-Qaeda operative appears to be based in Baku, Azerbaijan. [Washington Post, 5/2/2001] This is most likely Ahmad Salama Mabruk, who is very close to al-Qaeda number two Ayman al-Zawahiri and is said to be the head of the al-Qaeda cell there. He kidnapped by the CIA in Baku in late August 1998 (see Late August 1998).
bullet Kenya (at least 56). In the embassy bombings trial, prosecutors introduce evidence showing 16 calls are made on this phone to some of the embassy bombers in Kenya (see 10:35-10:39 a.m., August 7, 1998), apparently all before a raid in August 1997 (see August 21, 1997). The defense introduces evidence showing at least 40 more calls are made after that time (see Late 1996-August 1998). [CNN, 4/16/2001]
bullet Pakistan (59).
bullet Saudi Arabia (57).
bullet A ship in the Indian Ocean (13).
bullet The US (6).
bullet Italy (6).
bullet Malaysia (4).
bullet Senegal (2). [Sunday Times (London), 3/24/2002]
bullet Egypt (unknown). Newsweek reports that calls are made to Egypt but doesn’t say how many. [Newsweek, 2/18/2002]
bullet Iraq (0). Press reports note that the records indicate zero calls were made to Iraq. [Newsweek, 2/18/2002; Sunday Times (London), 3/24/2002] 1,100 total calls are made on this phone. Adding up the above numbers means that the destination of over 100 calls is still unaccounted for. [Newsweek, 2/18/2002] The use of this phone stops two months after the August 1998 embassy bombings in Africa. However, it appears bin Laden and other al-Qaeda leaders continue to use other satellite phones occasionally after this time. Shortly after 9/11, James Bamford, an expert authority on the agency, says “About a year or so ago the NSA lost all track of him.… He may still use [satellite phones] occasionally to talk about something mundane, but he discovered that the transmitters can be used for honing.” [CNN, 9/21/2001] According to a different account, bin Laden will attempt to use a different phone communication method, but US intelligence will soon discover it and continue monitoring his calls (see Late 1998 and After).

Entity Tags: Ziyad Khaleel, Saad al-Fagih, Osama bin Laden, Ibrahim Eidarous, Khalid al-Fawwaz, Mohammed Atef, Al-Qaeda, Ayman al-Zawahiri, Ahmad Salama Mabruk

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Abdel-Bari Atwan, editor in chief of the British-based pan-Arab daily al-Quds al-Arabi, travels to Afghanistan to interview Osama bin Laden in the mountains of Tora Bora.
Atwan's Journey to Afghanistan - The interview is arranged by Khalid al-Fawwaz, bin Laden’s representative in Europe. Atwan travels secretly to Peshawar, Pakistan, where he meets a representative of bin Laden. Then, dressed as an Afghan, he crosses the border with a series of guides and travels to Jalalabad in eastern Afghanistan, where he meets al-Qaeda manager Mohammed Atef. Atwan is then taken up into the mountains, to the Eagle’s Nest base, where he meets bin Laden. Atwan first meets him “sitting cross-legged on a carpet, a Kalashnikov in his lap,” and they chat informally and then have dinner. Atwan spends two days in bin Laden’s company, and is surprised that such a rich Saudi is staying in such a humble cave, measuring six meters by four, and eating such poor food.
Bin Laden Speaks to Atwan - Bin Laden makes a number of comments during the two days, saying he has no fear of death, he still controls significant sums of money, the US military presence in Saudi Arabia is wrong, and the Sudanese government treated him badly over his recent expulsion and their non-repayment of funds he invested in Sudan (see May 18, 1996). He also talks of his time in Sudan and Somalia, as well as attempts on his life and bribes offered to him to tow the line by Saudi intelligence services. In addition, he claims responsibility for the “Black Hawk Down” incident (see October 3-4, 1993) and the Khobar Towers bombing (see June 25, 1996), and says other operations are in preparation. Atwan also notes that one part of the Eagle’s Nest has computers and Internet access, although this is not common in 1996.
No Signs of Bin Laden's Poor Health - Before the trip, Atwan had heard that bin Laden suffered from some mild form of diabetes. However, he will later comment: “I didn’t notice him taking any medication or showing any signs of ill health at all. We walked for more than two hours in the snow-covered mountains, and he seemed fit and well.” Therefore, Atwan will describe later accounts that say bin Laden requires kidney dialysis as “fanciful.” [Atwan, 2006, pp. 15-37, 61-62]

Entity Tags: Mohammed Atef, Abdel-Bari Atwan, Khalid al-Fawwaz, al-Quds al-Arabi, Al-Qaeda, Osama bin Laden

Timeline Tags: Complete 911 Timeline

By late 1996, the CIA definitively confirms that Osama bin Laden is more of a leader of militants worldwide than just a financier of them. [US Congress, 7/24/2003] CIA Director George Tenet will later comment, “By 1996 we knew that bin Laden was more than a financier. An al-Qaeda defector [Jamal al-Fadl] told us that [bin Laden] was the head of a worldwide terrorist organization with a board of directors that would include the likes of Ayman al-Zawahiri and that he wanted to strike the United States on our soil” (see June 1996-April 1997). [Tenet, 2007, pp. 102] Yet the US will not take “bin Laden or al-Qaeda all that seriously” until after the bombing of US embassies in Africa in 1998. [Miller, Stone, and Mitchell, 2002, pp. 213] Dan Coleman, the FBI’s top al-Qaeda expert, helps interrogate al-Fadl in 1996 and 1997 (see June 1996-April 1997), and Coleman comes to the conclusion that the US is facing a profound new threat. But according to journalist Robert Wright, Coleman’s reports “met with little response outside a small circle of prosecutors and a few people in the [CIA and FBI] who took an interest…” Michael Scheuer, head of the CIA’s bin Laden unit, is interested, as is John O’Neill, who heads the New York FBI office that specializes in bin Laden cases. But O’Neill and Scheuer hate each other and do not cooperate. [Wright, 2006] Al-Fadl’s information will not turn into the first US indictment of bin Laden until June 1998 (see June 8, 1998).

Entity Tags: John O’Neill, Michael Scheuer, George J. Tenet, Dan Coleman, Jamal al-Fadl

Timeline Tags: Complete 911 Timeline

An independent panel issues its report on recently released National Intelligence Estimate NIE 59-19, “Emerging Missile Threats to North America During the Next 15 Years.” The panel, chaired by former CIA Director Robert Gates, was commissioned by Congressional conservatives as a “Team B” (see November 1976) to challenge and disprove the NIE’s finding that no rogue state such as North Korea or Iraq would be able to develop a nuclear-tipped ballistic missile capable of striking the continental US or Canada until at least 2011. Gates’s panel includes former ambassador Richard Armitage; nuclear scientist Sidney Drell; former State Department and National Security Council official Arnold Kanter; Brookings Institution fellow Janne Nolan; former Defense Department official and RAND Corporation president Henry Rowen; and Major General Jasper Welch, a retired Air Force flag officer and former National Security Council staffer. The panel’s findings enrage those conservatives who pushed for its creation; the panel not only agrees with the NIE’s conclusions about the capabilities of those rogue nations, but finds that the Congressional conservatives’ allegations that the NIE had been “politicized” and written to satisfy Clinton administration positions have no basis in fact. “The panel found no evidence of politicization,” it reports, and adds: “There was no breach of the integrity of the intelligence process. Beyond this, the panel believes that unsubstantiated allegations challenging the integrity of intelligence community analysts by those who simply disagree with their conclusions, including members of Congress, are irresponsible. Intelligence forecasts do not represent ‘revealed truth,’ and it should be possible to disagree with them without attacking the character and integrity of those who prepared them—or the integrity of the intelligence process itself.” [Central Intelligence Agency, 12/23/1996; Scoblic, 2008, pp. 172] Congressional conservatives will demand, and receive, another study of the NIE that will provide them with conclusions more to their liking (see July 1998).

Entity Tags: Sidney Drell, Robert M. Gates, Richard Armitage, Jasper Welch, Clinton administration, Arnold Kanter, ’Team B’, Henry S. Rowen, Janne Nolan

Timeline Tags: US International Relations

Bin Laden establishes and maintains a major role in opium drug trade, soon after moving the base of his operations to Afghanistan. Opium money is vital to keeping the Taliban in power and funding bin Laden’s al-Qaeda network. One report estimates that bin Laden takes up to 10 percent of Afghanistan’s drug trade by early 1999. This would give him a yearly income of up to $1 billion out of $6.5 to $10 billion in annual drug profits from within Afghanistan. [Financial Times, 11/28/2001] The US monitors bin Laden’s satellite phone starting in 1996 (see November 1996-Late August 1998). According to one newspaper, “Bin Laden was heard advising Taliban leaders to promote heroin exports to the West.” [Guardian, 9/27/2001]

Entity Tags: Al-Qaeda, Osama bin Laden, Taliban

Timeline Tags: Complete 911 Timeline

The Al Taqwa Bank had offices in this building in Lugano, Italy, on the border with Switzerland.The Al Taqwa Bank had offices in this building in Lugano, Italy, on the border with Switzerland. [Source: Keystone]Newsweek will later claim that US investigators “on bin Laden’s trail” had known about the Al Taqwa Bank in Switzerland and its support for al-Qaeda “for years. But the group’s mazelike structure made it hard to track, and the Feds considered it a low priority.” A senior Treasury official later will tell Congress that US investigators learned in 1997 that Hamas had transferred $60 million into accounts at the Al Taqwa Bank. Also in 1997, US investigators learn the names of many Al Taqwa shareholders. Many of them turn out to be rich and powerful Arabs, including members of the bin Laden family and members of the Kuwaiti royal family (see 1997-December 1999). Newsweek later will claim that, “The US took a harder look at Al Taqwa after the [1998 US] embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Sources say US intelligence tracked telephone contacts between Al Taqwa and members of bin Laden’s inner circle. Al-Qaeda operatives would call Al Taqwa representatives in the Bahamas as they moved around the world. Still, the network’s complex structure made it difficult to prove how money changed hands, and the investigation stalled. Under US pressure, the Bahamian government revoked Al Taqwa’s license [in the spring of 2001]. Treasury officials say the network continued to do business anyway.” [Newsweek, 3/18/2002] The US will declare Al Taqwa a terrorist financier two months after 9/11 (see November 7, 2001).

Entity Tags: Hamas, US Department of the Treasury, Al Taqwa Bank, US Congress, Al-Qaeda

Timeline Tags: Complete 911 Timeline

The CIA again asks the NSA for part of the transcripts of calls between Osama bin Laden in Afghanistan and al-Qaeda’s operations center in Yemen. The NSA has been intercepting the calls for some time (see Between May and December 1996), but refuses to share the intelligence with Alec Station, the CIA’s bin Laden unit, in usable form (see December 1996). During the calls, the al-Qaeda operatives talk in a simplistic code, but the NSA apparently does not decrypt the conversations, and only gives Alec Station meaningless summaries of the calls (see February 1996-May 1998). Without the transcripts, Alec Station cannot crack the code and figure out what the operatives are really talking about. As a result, the CIA built a duplicate ground station in the Indian Ocean, and is replicating half of the NSA’s intelligence take on the calls (see After December 1996). However, it cannot obtain the other end of the calls without a satellite. Alec Station chief Michael Scheuer will say, “We would collect it [one end of the calls], translate it, send it to NSA, and ask them for the other half of it, so we could better understand it, but we never got it.” Author James Bamford will comment: “And so the CIA, Mike Scheuer, went back to NSA and said look,… we’re able to get… half the conversations here, but we still need the other half, and NSA still wouldn’t give them the other half. I mean this is absurd, but this is what was going on.” [Antiwar, 10/22/2008; PBS, 2/3/2009]

Entity Tags: Central Intelligence Agency, Alec Station, James Bamford, Michael Scheuer, National Security Agency

Timeline Tags: Complete 911 Timeline

Defense lawyers in the Oklahoma City bombing case (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) accuse prosecutors of misconduct in their handling of witness Thomas Manning, a Firestone tire store manager in Junction City, Kansas, who sold a car to accused bomber Timothy McVeigh days before the bombing (see April 13, 1995). Newly unsealed court documents reveal that Manning’s testimony has been a point of contention since November 1996. Manning has heart problems that might preclude his journeying to Denver to testify in McVeigh’s trial. A deposition was videotaped in Topeka on November 7. Manning had been interviewed eight times by government investigators and three times by defense investigators. His story remained essentially consistent regarding McVeigh’s arrival at his store at 9 a.m. with white smoke billowing from his Pontiac station wagon (see January 1 - January 8, 1995) and $300 in his pocket. But in the deposition, Manning added a detail: McVeigh left the store for 10 to 15 minutes and then returned. This absence could have given him time to make telephone calls that could connect him to the bombing, which killed 168 people. McVeigh’s lawyers say in a filing unsealed today: “If Timothy McVeigh had stayed at the Firestone dealership, as each of Mr. Manning’s previous statements suggest, he could not have placed the telephone calls that the government alleges were in furtherance of the conspiracy. This indicates that someone else placed the calls and that someone else committed the overt acts alleged in the indictment.” The defense is referring to calls found on McVeigh’s telephone credit card, issued under an alias, Darryl (or Daryl or Darrell) Bridges (see August 1994). The credit card record shows that someone made a 54-second call from the J & K Bus Depot, a block from the Firestone tire dealership, to co-conspirator Terry Nichols’s Herington, Kansas, home at 9:51 a.m. Two minutes later, a caller using the same credit card from the same telephone called the Ryder rental office in Junction City and talked for 7 minutes and 36 seconds. Prosecutors believe that during the second telephone call, McVeigh rented the Ryder truck used to deliver the bomb (see April 15, 1995). Defense lawyers now say that prosecutors concocted the detail about McVeigh leaving the Firestone store and returning. Michael Tigar, the lawyer for Nichols, says: “The government has a room at the Marriott Hotel in which witnesses are transmogrified. I wish I had a room where I could do that to people.” Lead prosecutor Joseph Hartzler says Manning never mentioned McVeigh’s departure to defense lawyers because they had never asked him about it. In papers filed by the prosecution, the defense is accused of not asking Manning about McVeigh’s departure because it was hoping Manning would not mention it. The defense’s decision to avoid the question, the prosecutors say, does not require government lawyers to disclose that they had asked the question in at least one of their interviews and had received an answer that tended to incriminate McVeigh. Other papers unsealed today reveal that defense lawyers have accused prosecutors of obstructing the defense’s investigation, and of destroying exculpatory evidence surrounding the still-unidentified “John Doe No. 2,” a person some suspect of being McVeigh’s accomplice on the day of the bombing (see April 20, 1995). Prosecutors have said they doubt “John Doe No. 2” has any connection to the bombing. The prosecution interviewed David Shafer, an Indiana seed company salesman, about Nichols and his brother James (see May 22, 1995), and decided not to use his testimony. Defense lawyers say Shafer “has been directed by the FBI to destroy notes concerning his recollection of these events.” [New York Times, 1/4/1997] Judge Richard P. Matsch refuses to bar the testimony of any witnesses challenged by the defense, and says there is no evidence that the FBI destroyed information or attempted to influence anyone’s recollections or testimonies. [New York Times, 2/21/1997]

Entity Tags: Michael E. Tigar, David Shafer, Federal Bureau of Investigation, Joseph H. Hartzler, Terry Lynn Nichols, Timothy James McVeigh, Richard P. Matsch, James Nichols, Thomas Manning

Timeline Tags: US Domestic Terrorism

Defense lawyers in the Oklahoma City bombing case (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) seek to suppress the testimony of nine prosecution witnesses. Some of these witnesses are publicly identified for the first time, disclosed in court papers filed by the lawyers for defendants Timothy McVeigh and Terry Nichols. McVeigh’s trial is slated to begin in March. Some of the newly identified witnesses are:
bullet Fred Skrdla, who worked at a gasoline station in Billings, Oklahoma, some 80 miles north of Oklahoma City, on the day of the bombing. Skrdla remembers a man driving a large Ryder truck (see April 15, 1995) buying gasoline between 1 a.m. and 3 a.m (see (1:00 a.m.) April 19, 1995). The man paid cash. Skrdla says he was busy and does not remember if the man was alone or had company. When he saw composite drawings of “John Doe No. 1” and “John Doe No. 2” (see April 20, 1995), he recognized one of them as the man who bought the gasoline. When he saw television coverage of McVeigh being “perp walked” out of the Noble County Courthouse in Perry, Oklahoma (see April 21, 1995), he became sure that the man he saw paying for the gasoline was McVeigh.
bullet William Dunlap, who took his wife to work in Oklahoma City on the day of the bombing. Minutes before the bomb detonated in front of the Murrah Federal Building, Dunlap told FBI investigators, he drove past the building and noticed a Ryder truck parked in front of it. Dunlap said he saw a white man get out of the truck and walk to the rear of it. Dunlap said the man wore jeans, was in his mid- to late 20s, had “clean-cut” hair, a “medium” complexion, a slight build, and was between 5’8” and 5’9” tall. McVeigh is 6’2”. Dunlap told investigators he thought the man might have been McVeigh, but he was not certain.
Stephen Jones, McVeigh’s lead lawyer, says the “saturation” news coverage of the crime and the arrests has “tainted” the ability of Skrdla, Dunlap, and the other witnesses to make accurate identifications of the person or persons they believe they saw. Jones cites information given to the FBI by David Ferris, a Junction City, Kansas, taxi driver who talked about a passenger he had on April 17, two days before the bombing. In early interviews, Ferris did not say that any of the passengers he had looked like McVeigh, and denied taking any passengers to the McDonald’s restaurant on South Washington Boulevard that day, where the investigators are sure McVeigh went (see May 9, 1997). Interviewers’ notes show that Ferris became emotional during the questioning, and tearfully said he “never picked up McVeigh.” The next day, however, Ferris changed his story, saying he took a man resembling McVeigh to the McDonald’s in question between 3:30 and 4:00 p.m. on April 17. Ferris told agents that he had seen McVeigh’s picture on television and was “scared and panicked” after realizing who he was. Jones also contends that identifications of McVeigh by Eldon Elliott and Tom Kessinger, who rented the truck to McVeigh, were tainted by television news coverage of McVeigh; by the time Elliott and Kessinger made their identifications, Jones says, McVeigh’s face was so familiar “monks living on the mountainside in Tibet could have made the same identification.” Nichols’s lead lawyer, Michael Tigar, is attempting to suppress identification by an unnamed witness or witnesses who worked at the Mid-Kansas Cooperative in McPherson and, prosecutors say, sold fertilizer to McVeigh and Nichols (see September 23, 1994, September 30, 1994, and October 18, 1994). [New York Times, 1/13/1997] Judge Richard P. Matsch refuses to bar the witnesses’ testimonies. [New York Times, 2/21/1997]

Entity Tags: Fred Skrdla, Federal Bureau of Investigation, David Ferris, William Dunlap, Tom Kessinger, Timothy James McVeigh, Terry Lynn Nichols, Richard P. Matsch, Stephen Jones, Michael E. Tigar, Eldon Elliott

Timeline Tags: US Domestic Terrorism

Four FBI workers who evaluated evidence surrounding the Oklahoma City bombings (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) are transferred after a Justice Department report criticizes the FBI’s crime lab procedures. One of those suspended is forensic scientist Frederic Whitehurst, whose long-standing complaints triggered the Justice Department investigation. That investigation found that evidence in about two dozen cases had been mishandled. Whitehurst is placed on administrative leave with pay just days after the report is received by FBI HQ. The Justice Department report does not allege that evidence had been manipulated to benefit prosecutors. Some evidence was possibly contaminated, and in some instances, the FBI laboratory exercised lax control over evidence. Three of the 23 units in the laboratory were found to have substandard procedures. [Washington Post, 1/28/1997; Indianapolis Star, 2003] According to a technician (not Whitehurst), the black denim jeans that accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) wore on the day of the bombing were shipped to the forensics lab in a brown paper bag, and not a sealed plastic evidence bag as procedure dictates. A gun and a knife purportedly taken from McVeigh during his arrest (see 9:03 a.m. -- 10:17 a.m. April 19, 1995) were sent to the lab in a manila envelope. According to an FBI summary of interviews conducted with lab technicians, an employee in the explosives unit, LaToya Gadson, told investigators that “the evidence was a ‘mess’ when it came in because it had not been collected in an ‘orderly fashion.’ Additionally, most of the debris was not properly bagged, some was not bagged at all, and many of the bags were not closed tightly, allowing debris to fall out.” Travel cases potentially contaminated with explosive residue from the bomb were placed in an area where bomb debris had been stored awaiting testing, rendering the cases impossible to accurately test. And a technician obtained a false reading of cocaine in McVeigh’s car, possibly from using improperly cleaned equipment. The sample was discarded, a worker says. Three technicians who examined evidence from the bombing case were reassigned: David Williams, who supervised evidence collection; Roger Martz, head of the laboratory’s chemistry unit; and James T. Thurman, chief of the laboratory’s explosives unit. Lab workers say Williams changed his dictated reports in violation of laboratory policy. Martz examined explosive evidence even though he lacked the proper training to do so. [New York Times, 1/31/1997]

Entity Tags: James T. Thurman, David R. Williams (FBI), Frederic Whitehurst, Timothy James McVeigh, Roger Martz, Federal Bureau of Investigation, US Department of Justice, LaToya Gadson

Timeline Tags: US Domestic Terrorism

Federal officials state that the circulation of a sketch identified as “John Doe No. 2” (see April 20, 1995), a man once believed to have had some connection with accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), was a mistake. The person, described as short, stocky, thick-necked, and olive-skinned, was misidentified by a witness who gave an incorrect recollection to federal investigators. Prosecutors say that while the possibility exists that others besides McVeigh and Terry Nichols were involved in the bombing, they have no physical descriptions to give to the public. Prosecutors identify the man in the “John Doe No. 2” sketch as Private Todd Bunting, an Army soldier stationed at Fort Riley, Kansas, near Junction City, Kansas, where McVeigh rented a Ryder truck used in the bombing (see April 15, 1995). Bunting entered the same Ryder rental office on April 18, a day after McVeigh entered the office. The sketch is based on the recollections of Tom Kessinger, a mechanic in the truck rental office. He and two other employees identified McVeigh from the sketch, but Kessinger’s recollection of “John Doe No. 2” as a man accompanying McVeigh was not supported by the others. McVeigh’s lawyer Stephen Jones says that because of the misidentification of Bunting, all the identifications of all the Ryder clerks must be thrown out. “I don’t think any of those identifications are now safe,” Jones says. Bunting is 5’11”, 200 pounds, muscular and stocky, with dark brown hair, a wide, square chin, and relatively dark skin. On April 18, he accompanied Sergeant Michael Hertig, another Fort Riley soldier, to pick up a truck that Hertig had reserved five days before. Prosecutors believe Kessinger, pressured by investigators, became confused in his recollections and mistakenly identified Bunting as accompanying McVeigh and not Hertig. On November 22, 1996, Kessinger positively identified Bunting as “John Doe No. 2.” He also says he is now unsure that McVeigh was with anyone when he came to rent the Ryder truck. The other Ryder clerks, Vicki Beemer and Eldon Elliott (see 3:00 - 5:00 p.m. April 17, 1995), have said that they believe McVeigh was with another man, but cannot recall what that man looks like. [New York Times, 1/30/1997]

Entity Tags: Terry Lynn Nichols, Eldon Elliott, Michael Hertig, Timothy James McVeigh, Stephen Jones, Tom Kessinger, Todd David Bunting, Vicki Beemer

Timeline Tags: US Domestic Terrorism

Mustafa Fadhil.Mustafa Fadhil. [Source: FBI]US intelligence is monitoring the phones of an al-Qaeda cell in Kenya (see April 1996 and Late 1996-August 1998), as well as the phones of Osama bin Laden and other al-Qaeda leaders in Afghanistan (see November 1996-Late August 1998). Between January 30 and February 3, 1997, al-Qaeda leader Mohammed Atef calls Wadih El-Hage, the leader of the Kenyan cell, several times. El-Hage then flies to Pakistan and on February 4, he is monitored calling Kenya and gives the address of the hotel in Peshawar where he is staying. On February 7, he calls Kenyan cell member Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) and says he is still in Peshawar, waiting to enter Afghanistan and meet al-Qaeda leaders. [United States of America v. Usama Bin Laden, et al., Day 37, 5/1/2001] Then, later on February 7, Fazul calls cell member Mohammed Saddiq Odeh. According to a snippet of the call discussed in a 2001 trial, Fazul informs Odeh about a meeting between the “director” and the “big boss,” which are references to El-Hage and Osama bin Laden respectively. In another monitored call around this time, Fazul talks to cell member Mustafa Fadhil, and they complain to each other that Odeh is using a phone for personal business that is only meant to be used for al-Qaeda business. Then, on February 21, El-Hage is back in Kenya and talks to Odeh on the phone in another monitored call. [United States of America v. Usama Bin Laden, et al., Day 37, 5/1/2001; United States of America v. Usama Bin Laden, et al., Day 39, 5/3/2001]

Entity Tags: Wadih El-Hage, Mustafa Fadhil, Mohammed Saddiq Odeh, US intelligence, Fazul Abdullah Mohammed, Mohammed Atef, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Two prosecution witnesses in the Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) testify under oath that the person who rented the Ryder truck used to carry the bomb was accused bomber Timothy McVeigh. Eldon Elliott, the owner of Elliott’s Body Shop, the Ryder rental outlet in Junction City, Kansas, and body shop employee Tom Kessinger both say that “Robert Kling,” who paid $280 cash and said he did not need insurance because he was a careful driver, was, in fact, McVeigh (see Mid-March, 1995 and April 15, 1995). Defense lawyer Stephen Jones questions their credibility, saying that because of Kessinger’s misidentification of another person as having accompanied McVeigh to the store to rent the truck (see January 29, 1997), both Elliott’s and Kessinger’s identifications must be thrown out. The defense is expected to argue that “Kling” was someone else and not McVeigh. Kessinger admits that he misidentified Army Private Todd Bunting as “John Doe No. 2,” whom federal investigators have considered a likely accomplice until recently. Kessinger stands by his identification of McVeigh. In court, Kessinger says he was sitting in the back of the truck rental office, taking a break at about 4:15 p.m. on Monday, April 17, 1995, when he saw two men come into the shop. They stood at the counter and began speaking with Vicki Beemer, who handled the paperwork that day. Kessinger remembers McVeigh because of something McVeigh said, which is not disclosed in court. He watched McVeigh and the second man—not Bunting—for about 10 minutes. He met with FBI agent Scott Crabtree at 4:45 p.m. on April 19, the day of the bombing, and met with an FBI sketch artist at 3:30 the next morning, he says, to start work on the composite sketches of the bombing suspects. He was then asked not to watch television news accounts of the bombing or to read the press coverage. “They told me to rely only on my own memory,” he says. Jones elicits that Kessinger watches “a lot of MTV, a lot of Discovery Channel,” but does not watch network television news or local news. He says he never saw a photograph of McVeigh until FBI agents showed him a group of photographs on April 30, 1995. Kessinger identified McVeigh as the man he saw in the body shop. Asked by Jones if McVeigh was accompanied by someone else, Kessinger responds: “I don’t know. I want to say yes, but I don’t know who that individual was.” The transaction with McVeigh was short and businesslike, Kessinger recalls, noting that McVeigh turned down the offer to purchase insurance because, Kessinger recalls, “he said ‘I’m not going very far, I’m used to driving trucks out of Fort Riley [an Army base near Junction City], and I’m a careful driver.’” [New York Times, 2/19/1997]

Entity Tags: Scott Crabtree, Eldon Elliott, Federal Bureau of Investigation, Timothy James McVeigh, Todd David Bunting, Tom Kessinger, Stephen Jones

Timeline Tags: US Domestic Terrorism

A gay and lesbian nightclub in Atlanta, The Otherside Lounge, is bombed, injuring five people. A second explosive is found on the side of the building, apparently set to go off after first responders such as police, firemen, and paramedics respond to the first explosion; that bomb is safely detonated with no injuries or damage suffered. After the bombing, a handwritten, unsigned letter is sent to the Reuters news agency, claiming that this and a January 1997 bombing of an abortion clinic (see January 16, 1997) are the work of what the letter claims to be “units of the Army of God.” The Army of God (AOG—see 1982) is a violent anti-abortion organization. The letter also warns that anyone involved with the performance of abortions “may become victims of retribution.” Regarding the bombing of the gay and lesbian nightclub, the letter states, “We will target sodomites, their organizations, and all those who push their agenda.” The bombings will later be tied to anti-abortion extremist and AOG member Eric Rudolph (see October 14, 1998 and January 29, 1998). [Federal Bureau of Investigation, 10/14/1998; Extremist Groups: Information for Students, 1/1/2006] A task force assembled to investigate the Sandy Springs bombing (see January 16, 1997) quickly realizes that the bomb and the methodology used in the nightclub bombing are similar to the earlier attack. Both bombings were in locations with easy access to an interstate for a quick escape; both bombings featured two bombs, one to cause large-scale damage and a second “sucker bomb” to kill and injure first responders. The letter Rudolph sent to Reuters and other news agencies references the siege of the Branch Davidians in Waco, Texas, and contains a code that Rudolph says will identify him as the Sandy Springs and Otherside bomber in future mailings. The code is the date 4-19-93, the anniversary of the fire in Waco and a reference to the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). FBI agent Jack Killorin says, “We held that back from the public.” The FBI will use evidence from the Otherside bombing to identify Rudolph as the Olympic bomber (see July 27, 1996 and After). [Orlando Weekly, 8/24/2006]

Entity Tags: The Otherside Lounge, Army of God, Eric Robert Rudolph, Jack Killorin

Timeline Tags: US Health Care, US Domestic Terrorism

In February 1997, Wadih El-Hage, Osama bin Laden’s former personal secretary now living in Kenya and working on an al-Qaeda bomb plot, goes to Afghanistan and visits bin Laden and al-Qaeda leader Mohammed Atef (see February 7-21, 1997). He returns to Kenya with a seven-page report from Atef, al-Qaeda’s military commander, that details al-Qaeda’s new ties to the Taliban. Atef writes: “We wish to put our Muslim friends in the picture of the events, especially that the media portrayed an untrue image about the Taliban movement. Our duty towards the movement is to stand behind it, support it materially and morally.” On February 25, 1997, El-Hage faxes the report to some associates with the suggestion that it be shared with the “brothers in work.” US intelligence is monitoring El-Hage’s phone and learns the contents of the fax and whom it is sent to. The fax is sent to:
bullet Ali Mohamed, the US-al-Qaeda double agent living in California. Mohamed has already been under surveillance since 1993 for his al-Qaeda ties (see Autumn 1993). He will not be arrested until one month after the 1998 African embassy bombings (see September 10, 1998).
bullet Ihab Ali Nawawi, an apparent al-Qaeda operative living in Orlando, Florida. It is not known if Nawawi is monitored after this, but communications between him, Mohamed, and El-Hage are discovered in January 1998 (see January 1998). He will not be arrested until May 1999 (see May 18, 1999).
bullet Farid Adlouni. He is a civil engineer living in Lake Oswego, Oregon. In 1996 and 1997, El-Hage calls Adlouni in Oregon 72 times, sometimes just before or after meeting with bin Laden. Later in 1997, Adlouni’s home phone and fax numbers will be found in two personal phone directories and one notebook kept by El-Hage (see Shortly After August 21, 1997). Records show that El-Hage has extensive dealings with Adlouni, mostly by selling gems El-Hage bought in Africa for a better price in the US. The FBI interviews Adlouni twice in late 1997, but he is not arrested. As of 2002, it will be reported that he continues to live in Oregon and remains a “person of interest” and subject of investigation by the FBI.
bullet Other copies of the fax are sent to associates in Germany, but they have not been named. Apparently these contacts do not result in any arrests, as there are no known arrests of al-Qaeda figures in Germany in 1997. [Oregonian, 9/13/2002]

Entity Tags: Mohammed Atef, Al-Qaeda, Ali Mohamed, Ihab Ali Nawawi, Taliban, Wadih El-Hage, Osama bin Laden, Farid Adlouni

Timeline Tags: Complete 911 Timeline

According to reports by the Dallas Morning News, indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) has confessed to planning the bombing and detonating a bomb in front of the Murrah Federal Building. [Douglas O. Linder, 2001; Indianapolis Star, 2003] Reporter Pete Slover cites as his source “summaries of several 1995 interviews with a defense team member” [New York Times, 3/1/1997] , though he later admits in a court filing that he could not be sure the story was true before filing it. [Serrano, 1998, pp. 271] Researchers will later learn that McVeigh suspects his lead attorney Stephen Jones of leaking his purported confession to the press. The leak is later shown to be from a member of Jones’s staff, who gave a computer disk containing FBI reports to Slover, apparently unaware that the McVeigh “confession” was also on the disk. [Douglas O. Linder, 2006] However, this reported speculation is countered by an opinion advanced in 1998 by author Richard A. Serrano, who will write that the defense’s work to humanize McVeigh and “soften” his image (see June 26, 1995) “was blown apart” by the leaked information. [Serrano, 1998, pp. 271] The Morning News prints the article on its Web site seven hours before its next print edition can be published, and later cites a desire to match the immediacy of television and to ensure its exclusive isn’t “scooped” by a competitor. Editors worried before publication that McVeigh’s lawyers might leak the story in one fashion or another to another media outlet. [New York Times, 3/3/1997]
Details of Bombing Plot, Involvement by Co-Conspirator Nichols, Denials of Wider Conspiracy - According to documents obtained by the Morning News, McVeigh’s defense lawyers wrote that McVeigh told one of them that his bombing of the Murrah Federal Building during working hours would leave a “body count” that would make a statement to the federal government. McVeigh also named his friend, alleged co-conspirator Terry Nichols, as being intimately involved with the bomb plot (see August 10, 1995), but insisted he alone drove the Ryder truck containing the bomb that destroyed the Murrah Building. McVeigh also denied any involvement by Terry Nichols’s brother James Nichols (see December 22 or 23, 1988, May 11, 1995, and April 25, 1995). The Morning News describes the source of its reporting as summaries of several 1995 interviews with a member of the defense team’s staff, conducted between July and December 1995 at the El Reno Federal Corrections Center in Oklahoma, where McVeigh was held before his transfer to the Denver area in March 1996. The summaries, the Morning News says, validate much of the prosecution’s contention that McVeigh and Nichols committed robberies and burglary in the course of assembling money and materials for the bombing, even as it acknowledges that they could not be used by prosecutors in either man’s trial. One summary of a July 1995 interview has a staffer asking McVeigh if it would have been better to bomb the building at night when relatively few people would have been present. According to the staffer: “Mr. McVeigh looked directly into my eyes and told me: ‘That would not have gotten the point across to the government. We needed a body count to make our point.’” According to the documents, McVeigh and Nichols used significantly more ammonium nitrate than federal investigators have estimated—some 5,400 pounds as compared to federal estimates of 4,800 pounds—and about $3,000 worth of high-powered racing fuel to make a lethal explosive combination. “Mr. McVeigh states that 108 50-pound bags of ammonium nitrate fertilizer were mixed with the nitro fuel purchased by Terry Nichols,” one summary reads. The summaries also have McVeigh admitting to his involvement in a 1994 robbery carried out by Nichols and himself to fund the bombing plot (see November 5, 1994 and Before July 3, 1995). “Mr. McVeigh stated that he laid out the plan and that Terry Nichols alone broke into [gun dealer Roger] Moore’s house and stole the weapons,” one summary reads. The summary tallies closely with recent statements by McVeigh’s friend Michael Fortier, who pled guilty to helping transport the stolen weapons and is now helping the prosecution (see May 19, 1995 and August 8, 1995). Fortier has testified that he and McVeigh sold the weapons stolen from Moore in Arizona. McVeigh also detailed a burglary committed by himself and Nichols at a Kansas rock quarry (see October 3, 1994). He also gave information about a third burglary carried out by himself and Fortier of a National Guard armory (see February - July 1994), where they attempted to steal welding tools but only made off with hand tools. According to the summaries, McVeigh denied being part of a larger conspiracy, and said the bomb plot was conceived and executed by himself and Nichols. He called a witness who claimed knowledge of a Middle Eastern or Islamist connection (see February - July 1994) a “bullsh_t artist.” He also said that another conspiracy theory centered around right-wing activist Andreas Strassmeir is groundless (see January 23, 1993 - Early 1994 and April 20, 1995). [Dallas Morning News, 3/1/1997; Washington Post, 3/1/1997] Initially, McVeigh’s lead defense attorney Stephen Jones calls the documents “a hoax” and denies that McVeigh made any of those statements. The Dallas Morning News is trying to garner attention and subscriptions, Jones says, and implies that the Morning News’s source is “setting up” the paper: “They just bought the Brooklyn Bridge,” he says. The Morning News has informed Jones of the identity of the source that provided it with the documents. [Washington Post, 3/1/1997] “This is about the most irresponsible form of journalism,” Jones says. He says that after McVeigh learned of the story, his client said, “There’s a practical joker every week.” [New York Times, 3/1/1997]
Defense Alleges Press Stole Documents - The Morning News denies a subsequent defense allegation that Slover stole thousands of computerized documents belonging to McVeigh’s defense lawyers, documents Jones says were used in the Morning News’s reporting. Jones says the documents acknowledge McVeigh’s responsibility for the bombing, but do not constitute a confession. The Morning News, Jones says, got the documents “by fraud, deception, misrepresentation, and theft” involving the defense’s computer files. Attorney Paul Watler, speaking for the Morning News, “categorically denies it committed any crime,” and says the documents were obtained through “routine news-gathering techniques.” The Morning News “did not hack into Mr. Jones’ computer system, and it did not assist anyone else in doing so,” Watler says. Jones says the documents are not, as some reports say, notes of a defense staffer’s conversations with McVeigh; defense lawyers have previously alleged that they produced a “fake confession” designed to persuade a witness to talk to defense investigators. Jones says any such false confessions, if they exist, would not be used during McVeigh’s trial. Jones says he may ask Judge Richard Matsch to delay the trial for 90 days to allow for a “cooling-off period” and allow “people to move on.” Watler says Jones is using the allegations to cloud the trial proceedings. [Dallas Morning News, 3/4/1997; New York Times, 3/4/1997] Freelance journalist J.D. Cash, who writes for a far-right publication called The Jubilee and a small Oklahoma newspaper, the McCurtain Daily Gazette, denies reports that he is the source of the article. Cash says he is not “the intermediary who set up The Dallas Morning News,” but says he is familiar with the documents described in the newspaper’s accounts. The confession, Cash says, is “a mixture of fact and fantasy.”
Possible Negative Impact on Jury - Observers worry that the story may prejudice a potential jury. “It’s a worst-case scenario,” says legal studies professor Jeffrey Abramson. “At the witching hour, but before people have been isolated from pretrial publicity, you get explosive evidence, exactly the kind of thing that makes it very difficult for a defendant to think he hasn’t already been tried in the press.” Law professor Rita J. Simon says the article could make a fair trial very difficult. “The jurors will know there was some report about a confession,” she says. “I can’t imagine, no matter where you hold the trial, that the jurors will not hear about it. As soon as the trial gets under way, the story will come out afresh.” [New York Times, 3/2/1997]
Second Purported Confession - Days later, a second confession from McVeigh is reported, this time published by Playboy magazine. The article containing the purported confession is written by freelance reporter Ben Fenwick, and is apparently based on an internal summary of the case compiled by the McVeigh defense team (see Early 2005). Fenwick had obtained the document in 1996, he later says, and had kept it under wraps in the hopes of eventually writing a book about the case. He quickly wrote an article based on the document and sold it to Playboy after Slover’s article hit the press. According to Fenwick’s article, McVeigh says he detonated the bomb when he was a block away from the Murrah Building, and admitted to the bombing during a lie detector test administered by his lawyers. Other details in the article contradict physical evidence already presented in open court. Jones says: “These escalating reports of alleged statements by Mr. McVeigh are corrupting the heart of the jury system. The American ideals of justice are being held hostage to sensationalism.” Fenwick is soon hired by ABC News as a legal consultant, an arrangement that allows ABC to quote extensively from the article in a special broadcast aired shortly before the trial begins. Fenwick will later admit that he did not authenticate the document before using it. The document and the article will lead the FBI to discover McVeigh’s purchase of racing fuel from an Ennis, Texas, dealer (see October 21 or 22, 1994). [New York Times, 3/14/1997; New York Times, 3/18/1997; Serrano, 1998, pp. 271]

Entity Tags: Jeffrey Abramson, James Nichols, Terry Lynn Nichols, Andreas Strassmeir, Dallas Morning News, J.D. Cash, Ben Fenwick, Stephen Jones, Timothy James McVeigh, Rita J. Simon, Roger E. (“Bob”) Moore, Murrah Federal Building, Michael Joseph Fortier, Paul Watler, Playboy, Pete Slover, Richard P. Matsch, Richard A. Serrano

Timeline Tags: US Domestic Terrorism

Apparently, this is news video of Mohammed Haydar Zammar taken shortly after 9/11.Apparently, this is news video of Mohammed Haydar Zammar taken shortly after 9/11. [Source: UE-TV]An investigation of al-Qaeda contacts in Hamburg by the Office for the Protection of the Constitution (BfV), Germany’s domestic intelligence service, begins at least by this time (Germany refuses to disclose additional details). The investigation is called Operation Zartheit (Operation Tenderness), and it was started by a tip about Mohammed Haydar Zammar from Turkish intelligence (see 1996). [New York Times, 1/18/2003]
Zammar Linked to Hamburg 9/11 Cell and Bin Laden - It is later believed that Zammar, a German of Syrian origin, is a part of the Hamburg al-Qaeda cell. [Los Angeles Times, 1/14/2003] Zammar will later claim that he recruited 9/11 hijacker Mohamed Atta and others into the cell. [Washington Post, 6/12/2002] German intelligence is aware that he was personally invited to Afghanistan by bin Laden. [Frankfurter Allgemeine Zeitung (Frankfurt), 2/2/2003] The investigation into Zammar allegedly stops in early 2000, after investigators conclude they don’t have enough evidence to convict him of any crime. [Der Spiegel (Hamburg), 11/21/2005]
CIA Involved with Zammar Operation - Vanity Fair will later claim that “A lone CIA agent, the Germans disclose, attempted to work alongside them” in Operation Zartheit, but German “requests for greater information and cooperation from the CIA, they claim, came to naught.” [Vanity Fair, 11/2004] This CIA agent is probably Thomas Volz, who is the CIA’s undercover agent in Hamburg at the time (see December 1999).

Entity Tags: Mohammed Haydar Zammar, Thomas Volz, Mohamed Atta, Central Intelligence Agency, Al-Qaeda, Ansaldo Energia, Osama bin Laden, Barakat Yarkas

Timeline Tags: Complete 911 Timeline

The FBI is now seeking Robert Jacques, whom it believes sought a remote hideout in the Ozark mountains of Missouri with the two Oklahoma City bombing suspects, Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). The FBI wants to question Jacques to help agents reconstruct McVeigh’s and Nichols’s activities before the bombing. Missouri real estate broker William Maloney tells CNN that in the fall of 1994, Jacques visited his office with Nichols and a man named Tim. Maloney says that several months earlier he got a phone inquiry about land and asked the caller’s name. According to Maloney, “He says ‘McVeigh,’ and I said, ‘M-C-V-E-Y’ and he said, ‘That’s close enough.’” [New York Times, 3/10/1997]

Entity Tags: William Maloney, Federal Bureau of Investigation, Robert Jacques, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Stephen Jones, the lead lawyer for accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), demands that the charges against his client be dismissed “with prejudice,” citing what Jones calls “paralyzing pretrial publicity.” Jones is specifically referring to news articles that report McVeigh has confessed to the bombing (see February 28 - March 4, 1997). As an alternative, Jones asks Judge Richard P. Matsch to delay the trial for a year and change the venue to either Alaska, Hawaii, Vermont, Puerto Rico, or the Virgin Islands. Jones says the purported confessions are fabrications, but also says that the confessions used materials whose publication breaches the attorney-client privilege. Prosecutors object to Jones’s requests, and say that a delay would offer “no guarantee that equally bizarre events would not recur as a new trial date approached.” [New York Times, 3/15/1997] Matsch rejects the motion to dismiss the charges, and the motions to delay and change the venue of the trial. [New York Times, 3/18/1997]

Entity Tags: Stephen Jones, Richard P. Matsch, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Jury selection begins in the trial of Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). Judge Richard Matsch has denied defense attempts to delay the trial after a brief controversy erupted over media reports using defense documents (see February 28 - March 4, 1997). “I have full confidence that a fair-minded jury can and will be impaneled and that those selected will return a just verdict based on the law and evidence presented to them,” Matsch wrote on March 17. Jurors’ identities are kept hidden from the press. One potential juror, asked by US Attorney Patrick Ryan, “Did you watch a lot of the coverage?” answers: “It was unavoidable. In Oklahoma, it was wall to wall and floor to ceiling.” Another potential juror says he worries about his safety in regards to what he will learn in the course of the trial: “It would seem this case goes further, wider, and deeper in many ways. A juror is going to be an insider on information he might just as soon not know.” [Washington Post, 3/18/1997; New York Times, 4/1/1997; Douglas O. Linder, 2001] The pressure of this being a death-penalty trial, and the prospect of potentially confusing forensic evidence countered by the raw emotions of the bombing itself and of the conspiracy theories surrounding the proceedings, raises oft-asked questions about the competence of 12 jurors to find the truth in such a complex situation. The difference between an open-minded juror and one who is ignorant or intellectually challenged is difficult for lawyers and observers to assess. New York Times reporter Laura Mansnerus reflects on the trial of Lieutenant Colonel Oliver North, charged with crimes relating to the Iran-Contra scandal (see July 7-10, 1987 and May-June, 1989), in which, she writes: “When the jury was selected for the 1989 trial of Oliver North, a search went out for 12 people who knew nothing about Oliver North, which produced, well, 12 people who knew nothing about Oliver North. One person who qualified for service said she had seen him on television, but added, ‘It was just like I was focusing on the Three Stooges or something.’” That ill-informed jury proved remarkably pliable to North’s theatrics, Mansnerus writes, and many believe McVeigh’s defense team hopes for a similar jury pool that may be willing to set aside scientific evidence in favor of conspiracy theories and emotional pleas. Jury expert Jeffrey Abramson of Brandeis University tells Mansnerus: “In a case that’s heavy on scientific, forensic evidence, the defense is going to favor people who are less sophisticated about scientific matters and who are prone to conspiracy theories. That’s the classic defense approach.” Philadelphia prosecutor Jack McMahon warned in a well-known 1986 instructional video of the pitfalls that can result in letting “smart people” on the jury, saying: “Smart people will analyze the hell out of your case. They have a higher standard. They take those words ‘reasonable doubt’ and they actually try to think about them. You don’t want those people.” Moreover, people with jobs requiring any real level of responsibility are routinely excused from jury service; this case is no exception, leaving a pool of jurors with little or no steady employment, spotty educational status, and somtimes limited intellectual capabilities to judge McVeigh’s innocence or guilt. [New York Times, 4/6/1997]

Entity Tags: Jeffrey Abramson, Timothy James McVeigh, Jack McMahon, Patrick M. Ryan, Laura Mansnerus, Richard P. Matsch

Timeline Tags: US Domestic Terrorism

Battalion Chief Ray Downey of the New York City Fire Department (FDNY) warns senior firefighters about the need to prepare for terrorist attacks and says another attack in the United States is “going to happen.” He issues the warning in a speech he gives at the annual Fire Department Instructors Conference, a six-day event in Indianapolis, Indiana. [Fire Engineering, 7/1997; Fire Engineering, 9/1997; Fire Engineering, 3/1998]
Fire Chief Says Firefighters Have a 'Lot to Learn' about Terrorism - Downey says in his speech: “Terrorism has taken on a new light. It’s a new part of the fire service that we all had better prepare for.” He mentions the terrorist bombings of the World Trade Center in February 1993 (see February 26, 1993), the Murrah Federal Building in Oklahoma City in April 1995 (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and the Olympic Games in Atlanta, Georgia, in July 1996. He warns, “I stand up here to tell you, having been involved in [responding to] all three of those terrorist incidents personally, at the scene, that we have an awful lot to learn.”
Chief Says a Chemical or Biological Attack Is 'Going to Happen' - Downey describes a number of smaller-scale terrorist attacks or planned terrorist attacks that have occurred in the US in just the last six or eight months and then asks, “Is the fire service ready to handle these incidents?” He asks the firefighters attending his speech if they know about chemical agents such as “sarin” and “mustard gas” or biological agents such as “anthrax” and “botulism.” He asks if they think an attack involving one of these agents is “not possible.” He then cautions them to “[g]et with it” and says, “It’s not a matter of what, where, or who—but when” such an attack will occur. He concludes, “It’s going to happen—accept the fact.” [Fire Engineering, 9/1997]
Chief Helps Prepare His Department to Respond to Terrorism - Downey is a member of the FDNY’s Special Operations Command (SOC) and is put in charge of the unit sometime this year. [New York Times, 11/22/2001; Fire Engineering, 3/2002] The SOC is an elite group of firefighters who respond to unique fire and emergency situations. [Long Island Herald, 7/13/2007; Smithsonian, 8/31/2013] Its members are trained to deal with catastrophes. [New York Daily News, 10/21/2001] As head of the unit, Downey will be responsible for planning the FDNY’s response to terrorist attacks. [Downey, 2004, pp. 222] Fire Engineering magazine will comment in 2002, “Due in part to [Downey’s] diligence, FDNY is one of the best equipped and most prepared fire departments in terrorism response in the world.” [Fire Engineering, 3/2002] Downey will be killed when the WTC collapses on September 11, 2001. [New York Times, 11/22/2001]

Entity Tags: Ray Downey

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Mansoor Ijaz.
Mansoor Ijaz. [Source: Crescent Hydropolis Resorts publicity photo]The Sudanese government, frustrated in previous efforts to be removed from a US list of terrorism sponsors, tries a back channel approach using Mansoor Ijaz, a multimillionaire Pakistani-American businessman. Ijaz is personally acquainted with President Clinton, National Security Adviser Sandy Berger, and other high-level US officials. With help from Ijaz (who is also hoping to invest in Sudan), on April 5, 1997, Sudan President Omar al-Bashir writes a letter to Lee Hamilton (D-NH), the ranking Democrat on the House Foreign Affairs Committee. It states, “We extend an offer to the FBI’s Counterterrorism units and any other official delegations which your government may deem appropriate, to come to the Sudan and work with [us] in order to assess the data in our possession and help us counter the forces your government, and ours, seek to contain.” This is a reference to Sudan’s extensive files on al-Qaeda gathered during the years bin Laden lived there, which the Sudanese had offered the US before (see March 8, 1996-April 1996). Sudan allows Ijaz to see some of these files. Ijaz discusses the letter with Secretary of State Madeleine Albright, Berger, and other prominent US officials, but to no success. No US official sends any reply back to Sudan. Tim Carney, US ambassador to Sudan, will complain, “It was an offer US officials did not take seriously.” ABC News will report in 2002 that the 9/11 Congressional Inquiry plans to investigate Sudan’s offer. Senator Bob Graham (D-FL), co-chairman of the inquiry, will ask, “Why wouldn’t we be accepting intelligence from the Sudanese?” But the inquiry’s 2003 final report will make no mention of this offer or other offers to hand over the files (see February 5, 1998; May 2000). (It should be noted the report is heavily censored so this might be discussed in redacted sections.) Hamilton, the recipient of the letter, will become the Vice Chairman of the 9/11 Commission. The Commission’s 2004 final report will not mention Sudan’s offers, and will fail to mention the direct involvement of the Commission’s Vice Chairman in these matters. [Vanity Fair, 1/2002; ABC News, 2/20/2002]

Entity Tags: Sandy Berger, Tim Carney, Osama bin Laden, Omar Al-Bashir, Mansoor Ijaz, Al-Qaeda, Daniel Robert (“Bob”) Graham, Federal Bureau of Investigation, Lee Hamilton, Madeleine Albright

Timeline Tags: Complete 911 Timeline

The Oklahoma Gazette publishes a November 1996 letter written by accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). The newspaper does not explain why it waited until now to publish the letter, which was addressed to Gazette reporter Phil Bacharach. Bacharach interviewed McVeigh in prison shortly after his incarceration. In the letter, McVeigh lambasts the FBI for the fire that destroyed the Branch Davidian compound outside of Waco (see April 19, 1993), writing: “The public never saw the Davidians’ home video of their cute babies, adorable children, loving mothers, or protective fathers. Nor did they see pictures of the charred remains of childrens’ bodies. Therefore, they didn’t care when these families died a slow, tortuous death as they were gassed and burned alive at the hands of the FBI.” It is well documented that McVeigh was enraged about the Davidian tragedy (see March 1993), blaming the government for setting the fires that killed 78 people (see April 19, 1993 and After), and many speculate that part of McVeigh’s motivation to blow up the Murrah Building may have been due to the Davidian incident (see October 12, 1993 - January 1994, September 13, 1994 and After, and March 1995). McVeigh’s attorney Stephen Jones confirms that the letter is authentic, saying, “I don’t think there’s anything in the letter that hasn’t been said before.” FBI agents ask Bacharach for the original letter, and the reporter, after making copies, complies. He says that McVeigh told him nothing of substance about the bombing, and that McVeigh wrote the letter to clarify a quote attributed to him in the November 1995 article by Bacharach. [CNN, 4/8/1997; CNN, 4/9/1997]

Entity Tags: Oklahoma Gazette, Federal Bureau of Investigation, Stephen Jones, Timothy James McVeigh, Phil Bacharach

Timeline Tags: US Domestic Terrorism

The Justice Department inspector general releases a report criticizing the FBI’s practices at its crime laboratory that may cast doubts on evidence to be presented in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). The report, issued after an 18-month investigation of the laboratory, includes questions about the handling of evidence relating to the Oklahoma City bombing, including the size and composition of the bomb, and of chemical residues found on McVeigh’s clothing and on a knife he was carrying when apprehended. McVeigh’s lead lawyer, Stephen Jones, says he has always intended to challenge the integrity of the physical evidence against McVeigh. The report, prepared by the Justice Department’s inspector general, Michael R. Bromwich, finds that FBI examiner David R. Williams prepared his September 5, 1995, report on the explosives used in the Oklahoma City bombing “in a way most incriminating to the defendants” (McVeigh and co-conspirator Terry Nichols). Williams, his supervisor, and two other agents were transferred in January in response to Bromwich’s preliminary findings (see January 27, 1997). Williams has been dropped from the government’s witness list. [New York Times, 4/17/1997]

Entity Tags: Timothy James McVeigh, David R. Williams (FBI), Michael Bromwich, Federal Bureau of Investigation, US Department of Justice, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

April 24, 1997: McVeigh Trial Opens

Opening statements are presented in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995).
Heavy Security - Security in and around the Byron Rogers Federal Building and Courthouse in Denver, where the trial is being held, is tight. Roads and sidewalks approaching the building are blocked off. Special credentials are needed to walk around certain areas inside the courthouse. Pedestrian traffic in and out of the federal office next door is constrained with a heavy police presence. Federal officers look under the hoods of cars and check beneath vehicles with mirrors on the streets surrounding the building. Concrete barriers prevent vehicles from getting too close to the building. Even the nearby manhole covers are sealed shut. [CNN, 4/17/1997; Serrano, 1998, pp. 274]
Jury Makeup - The jury (see March 31, 1997 and After) is composed of seven men and five women; their identities and personal information have been shielded so they can avoid being sequestered. Six alternate jurors—three men and three women—are also available. The jurors include a retired teacher, a registered nurse, an auto mechanic, a real estate manager, and a store manager who served in the Air Force. Several are military veterans. One said during jury selection that he hopes the trial will not turn McVeigh into another victim: “I believe there have been enough victims. We don’t need another one.” James Osgood, the jury foreman and store manager, believes in mandatory gun ownership. (Like the other members of the jury, Osgood’s identity will not be revealed until after the trial is concluded.) Several expressed their doubts and worry about being able to impose the death penalty if McVeigh is convicted. Some 100 potential jurors were screened to create this jury of 12 members and six alternates. As the trial commences, McVeigh greets the jury by saying, “Good morning.” He will not speak to them again during the trial. Judge Richard P. Matsch begins by saying: “We start the trial, as we are today, with no evidence against Timothy McVeigh. The presumption of innocence applies.” [Washington Post, 4/23/1997; New York Times, 4/23/1997; Serrano, 1998, pp. 275; Douglas O. Linder, 2001]
Prosecution: McVeigh a Cold, Calculating Terrorist - Lead prosecutor Joseph Hartzler begins with an emotional evocation of the bombing and the story of one of the victims, Tevin Garrett, a 16-month-old child who cried when his mother Helena Garrett left him at the Murrah Building’s day care center. The mothers could wave at their children through the day care’s glass windows, Hartzler says. “It was almost as if you could reach up and touch the children. None of those parents ever touched their children again while they were alive.” He says of Tevin Garrett’s mother, “She remembers this morning [the morning of the bombing] because it was the last morning of [Tevin’s] life” (see 9:02 a.m. - 10:35 a.m. April 19, 1995). Hartzler wastes little time in slamming McVeigh as a “twisted,” calculating terrorist who murdered 168 people in the hope of starting a mass uprising against the US government. McVeigh, Hartzler says, “chose to take their innocent lives to serve his own twisted purposes.… In plain and simple terms, it was an act of terror and violence, intended to serve a selfish political purpose. The man who committed this act is sitting in this courtroom behind me. He is the one who committed those murders.” Hartzler says that McVeigh blew up a federal building in Oklahoma City to avenge the federal assault on the Branch Davidian religious compound outside Waco, Texas (see April 19, 1993, April 19, 1993 and After, and April 24, 1995). “Across the street, the Ryder truck was there to resolve a grievance,” Hartzler says. “The truck was there to impose the will of Timothy McVeigh on the rest of America and to do so by premeditated violence and terror, by murdering innocent men, women, and children, in hopes of seeing blood flow in the streets of America.” He notes that McVeigh carried an excerpt from the violently racist novel The Turner Diaries (see 1978) that depicts the bombing of FBI headquarters in Washington. Hartzler reads the following line from the excerpt: “The real value of our attack lies in the psychological impact, not in the immediate casualties.” Hartzler also notes the T-shirt McVeigh wore when he was arrested, a shirt that Hartzler says “broadcast his intentions.” On the front was a likeness of Abraham Lincoln and on the back a quote from Thomas Jefferson: “The tree of liberty must be refreshed from time to time with the blood of patriots and tyrants.” Drops of scarlet blood dripped from a picture of a tree. Investigators found traces of residue on McVeigh’s shirt, in his pants pockets, and on a set of earplugs found in his pocket (see Early May 1995 and After). Hartzler reads from a document McVeigh had written on a computer belonging to his sister, Jennifer (see November 1994). In a letter addressed to the Bureau of Alcohol, Tobacco and Firearms, McVeigh wrote: “All you tyrannical [expletive], you’ll swing in the wind one day for your treasonous attacks against the Constitution of the United States.… Die, you spineless, cowardice [sic] b_stards” (see May 5-6, 1997). Hartzler says the trial has nothing to do with McVeigh’s beliefs or his freedoms of expression: “We aren’t prosecuting him because we don’t like his thoughts. We’re prosecuting him because his hatred boiled into violence.” Of the innocent victims, Hartzler tells the jury that McVeigh “compared them to the storm troopers in [the popular science fiction movie] Star Wars (see October 21 or 22, 1994). Even if they are innocent, they work for an evil system and have to be killed.” Hartzler moves to preempt expected defense attacks on the prosecution’s star witness, Michael Fortier (see After May 6, 1995, May 19, 1995 and August 8, 1995), on reports that evidence was mishandled by an FBI crime lab (see January 27, 1997), and the failure to identify or apprehend the now-infamous “John Doe No. 2” (see June 14, 1995). Hartzler concludes: “Timothy McVeigh liked to consider himself a patriot, as someone who could start a second American revolution. Ladies and gentlemen, statements from our forefathers can never be twisted to justify warfare against women and children. Our forefathers didn’t fight British women and children. They fought other soldiers, they fought them face to face, hand to hand. They didn’t plant bombs and then run away wearing earplugs” (see Early May 1995 and After) Hartzler returns to the prosecutors’ table; Matsch calls a brief recess.
Defense: McVeigh Innocent, Framed by Lies - McVeigh’s attorney, Stephen Jones, tells the jury that McVeigh is innocent, and says that McVeigh’s views fall within the “political and social mainstream.” Like Hartzler, he begins with the story of a mother who lost one of her two children in the bombing, saying that the mother saw someone other than McVeigh outside the Murrah Building before the bomb went off. “I have waited two years for this moment,” Jones says, and says he will prove that other people, not McVeigh, committed the bombing. Jones sketches McVeigh’s biography, focusing on his exemplary military service and the bitter disappointment he suffered in not being accepted in the Army’s Special Forces (see January - March 1991 and After). It was after he left the Army, Jones says, that McVeigh began to steep himself in political ideology. But far from being an extremist, Jones says, McVeigh began to study the Constitution. The shirt he wore when he was arrested bore the motto “Sic Semper Tyrannis,” but that is not merely a revolutionary slogan, Jones notes: it is the motto of the State of Virginia. McVeigh was “extremely upset” over what he viewed as government abuses of individual liberty, Jones admits, but says it was no different from how “millions of people fear and distrust the government.” McVeigh’s statement that “something big was going to happen” (see Mid-December 1994, March 25, 1995 and After, and April 15, 1995) had nothing to do with the bombing, Jones says, but was merely a reflection of the increasing anxiety and concern he was seeing among his friends and fellow political activists, all of whom believed “that the federal government was about to initiate another Waco raid, except this time on a different scale” (see April 19, 1993 and April 19, 1993 and After). “[B]eing outraged is no more an excuse for blowing up a federal building than being against the government means that you did it.” Jones spends much of his time attacking Fortier’s credibility as well as the consistency of other prosecution witnesses, saying that they will give “tailored testimony” crafted by the government to bolster its case, and focuses on the reports of crime lab mishandling of key evidence (see April 16, 1997): “The individuals responsible for the evidence… contaminated it… manipulated it, and then they engaged in forensic prostitution,” he says. After the case is done, Jones says, the jury will see that the evidence shows, “not just reasonable doubt, but that my client is innocent.” He closes by reminding the jury, “Every pancake has two sides.” [Washington Post, 4/25/1997; New York Times, 4/25/1997; Serrano, 1998, pp. 275-280; Douglas O. Linder, 2006]

Entity Tags: Byron Rodgers Federal Building and Courthouse, Federal Bureau of Investigation, James Osgood, Joseph H. Hartzler, Helena Garrett, Richard P. Matsch, Stephen Jones, Timothy James McVeigh, Michael Joseph Fortier, Tevin Garrett

Timeline Tags: US Domestic Terrorism

For the first day of testimony in the Timothy McVeigh trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and April 24, 1997), prosecutor Joseph Hartzler puts on an array of victims of the Oklahoma City bombing. Cynthia Klaver, a Water Resources Board attorney who accidentally caught the sound of the explosion on tape (see 9:02 a.m. and After, April 19, 1995), is the first to testify. The first piece of evidence introduced is the copy of the violently racist novel The Turner Diaries (see 1978) that McVeigh gave to his cousin Kyle Kraus (see November 1991 - Summer 1992). During the trial, the prosecution presents an array of evidence, including computer graphics, video presentations, actual pieces of the Ryder truck used to deliver the bomb, hundreds of pages of documents, phone records and motel registration cards (see Early May 1995 and After), receipts showing the purchase of ammonium nitrate (see May 1, 1995), storage locker receipts (see May 1, 1995 and After), and a large scale model of downtown Oklahoma City, featuring a plastic replica of the Murrah Building that snaps apart. Marine Captain Michael Norfleet, whose wounds suffered in the blast forced him to retire from service, tells of his battle to escape the devastated building. Helena Garrett tells of losing her infant son Tevin in the blast; another victim testifies to seeing Garrett hysterically attempting to find her child in the fire and rubble. She recalls watching rescue workers bringing out the bodies of dead children and wrapping them in sheets. She did not find her son; rescue workers found her son’s body three days later. Hartzler also shows the jury a videotape made by a television cameraman minutes after the attack; the tape shows dazed, bloodied survivors stumbling through smoke and debris. A child’s voice can be heard crying: “Daddy! Daddy!” Many in the courtroom weep during the videotape and the victims’ testimonies, including members of the jury, prosecution lawyers, and even one of McVeigh’s lawyers. The first day of testimony establishes a pattern that will hold throughout the prosecution’s case: begin the day with technical and forensic evidence, and end with emotional testimony from witnesses, survivors, and family members of those slain in the blast. The prosecution presents more victims during the days of testimony later in the week. On the first day, and throughout the trial, McVeigh’s co-defendant, Terry Nichols, sits in the front row of the courtroom, watching the proceedings. [New York Times, 4/26/1997; Serrano, 1998, pp. 280-281]

Entity Tags: Michael Norfleet, Cynthia Lou Klaver, Helena Garrett, Kyle Kraus, Terry Lynn Nichols, Water Resources Board (Oklahoma City, Oklahoma ), Joseph H. Hartzler, Tevin Garrett, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

The jury in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and April 24, 1997) hears testimony from Oklahoma State Trooper Charles J. Hanger, who arrested McVeigh less than two hours after the bombing (see 9:03 a.m. -- 10:17 a.m. April 19, 1995 and April 21, 1995). Hanger’s testimony is matter-of-fact, relating the circumstances of his arrest of McVeigh. Among the items found in McVeigh’s car were printed excerpts from the racially inflammatory novel The Turner Diaries (see 1978) and a quote from Revolutionary War figure Samuel Adams, both of which are read aloud in court by FBI agent William Eppright as part of his testimony. From the novel excerpt, Eppright reads: “The real value of all our attacks today lies in the psychological impact, not in the immediate casualties. More important, though, is what we taught the politicians and the bureaucrats. They learned this afternoon that not one of them is beyond our reach. They can huddle behind barbed wire and tanks in the city, or they can hide behind the concrete walls and alarm systems of their country estates, but we can still find them and kill them.” This passage was highlighted, presumably by McVeigh. The Adams quote reads: “When the government fears the people, there is liberty. When the people fear the government, there is tyranny.” A note in McVeigh’s handwriting on the quote reads, “Maybe now, there will be liberty.” A third person to testify, firefighter Daniel Atchley, talks about his attempts to find survivors in the rubble of the destroyed building. He recalls digging several children, living and dead, from the debris. [New York Times, 4/29/1997]

Entity Tags: Charles Hanger, William Eppright, Timothy James McVeigh, Daniel Atchley

Timeline Tags: US Domestic Terrorism

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