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Context of 'January 16, 1991 and After: ’Operation Desert Storm’: US Launches Massive Air Assault against Iraq'

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Terry Nichols, a shy loner and Army veteran (see March 24, 1988 - Late 1990) in Michigan, moves to Henderson, Nevada, outside Las Vegas. He tells friends he wants to attempt a career as a real estate agent, a plan that fails to bear fruit. When his Filipino bride Marife joins him (see July - December 1990), she is six months pregnant with a child that is not his. Nichols may be troubled about the circumstances of the child’s conception, but he does not talk about it, and accepts the child, a son they will name Jason Torres Nichols, as his own. In the fall, Nichols takes his wife and son back to his home town of Decker, Michigan. [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols will later be convicted of conspiracy in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Terry Lynn Nichols, Jason Torres Nichols, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

Elfatih Hassanein (center).Elfatih Hassanein (center). [Source: Magyar Iszlam]In 1987, a Sudanese man named Elfatih Hassanein found the Third World Relief Agency (TWRA). By mid-1991, Bosnian President Izetbegovic contacts Hassanein, who he has known since the 1970s. The two men agree to turn TWRA from an obscure charity into what the Washington Post will later call “the chief broker of black-market weapons deals by Bosnia’s Muslim-led government and the agent of money and influence in Bosnia for Islamic movements and governments around the world.” A banker in Vienna will later call Hassanein the “bagman” for Izetbegovic. “If the Bosnian government said we need flour, he ran after flour. If they said we need weapons, he ran after weapons.” [Washington Post, 9/22/1996; Schindler, 2007, pp. 148] The TWRA is controlled by a committee composed of Hassanein and:
bullet Hasan Cengic. He is in charge of arming a Bosnian militia run by the SDA party (see June 1991).
bullet Irfan Ljevakovic.
bullet Husein Zivalj.
bullet Dervis Djurdjevic.
All of them are important members of Izetbegovic’s SDA party, and all but Ljevakovic were codefendants with Izetbegovic in a 1983 trial. Most payments require the approval of three of the five, except for amounts greater than $500,000, in which case Izetbegovic has to give approval. The corruption from these higher-ups is said to be incredible, with up to half of all money passing through the TWRA going into their pockets. [Schindler, 2007, pp. 148-152] The TWRA is based in Vienna, Austria, and Izetbegovic personally guarantees Hassanein’s credentials with banks there. Soon, machine guns, missiles and other weapons are being shipped into Bosnia in containers marked as humanitarian aid. Hassanein is a member of Sudan’s government party and a follower of top Sudanese leader Hassan al-Turabi. Just like al-Turabi, he works with bin Laden and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. He becomes the main agent in Europe for marketing and selling video and audio tapes of Abdul-Rahman’s sermons. In March 1992, the Sudanese government gives him a diplomatic passport and he uses it to illegally transport large amounts of cash from Austria into Bosnia without being searched. [Burr and Collins, 2006, pp. 140-141] The Saudi Arabian government is the biggest contributor to TWRA, but many other governments give money to it too, such as Sudan, Iran, Pakistan, Brunei, Turkey, and Malaysia. Bin Laden is also a major contributor. [Washington Post, 9/22/1996] Author John Schindler will later note, “Relations between bin Laden and TWRA were close, not least because during the Bosnian war the al-Qaeda leadership was based in Khartoum, Sudan, under the protection of the Sudanese Islamist regime that was the ultimate backer of Hassanein and his firm.” TWRA also works closely with the International Islamic Relief Organization (IIRO) and most other charity fronts in Bosnia. [Schindler, 2007, pp. 151-152] A later study by the Bosnian government with help from Western intelligence agencies will determine that at least $2.5 billion passed through the TWRA to Bosnia between 1992 and 1995. The study will call the TWRA “a group of Bosnian Muslim wartime leaders who formed an illegal, isolated ruling oligarchy, comprising three to four hundred ‘reliable’ people in the military commands, the diplomatic service, and a number of religious dignitaries.… It was this organization, not the Government [of Bosnia], that controlled all aid that Islamic countries donated to the Bosnian Muslims throughout the war.” [Schindler, 2007, pp. 149-150]

Entity Tags: Omar Abdul-Rahman, Osama bin Laden, Dervis Djurdjevic, Alija Izetbegovic, Elfatih Hassanein, Hassan al-Turabi, Third World Relief Agency, Irfan Ljevakovic, Husein Zivalj, Hasan Cengic, International Islamic Relief Organization

Timeline Tags: Complete 911 Timeline

A Glock 9mm pistol similar to the one carried by Timothy McVeigh, with two ammunition clips.A Glock 9mm pistol similar to the one carried by Timothy McVeigh, with two ammunition clips. [Source: Slate]Timothy McVeigh, a white supremacist and survivalist (see March 24, 1988 - Late 1990) who is about to leave the US Army after being denied a position in Special Forces (see January - March 1991 and After), reportedly buys a Glock .45 caliber handgun from a dealer in Ogden, Kansas. McVeigh will later say that the gun is a 9mm weapon, not a .45. In April 1993 he will write a letter to Glock Manufacturing claiming that he carries the weapon as a “law enforcement officer.” [PBS Frontline, 1/22/1996] On the morning of the Oklahoma City bombing, McVeigh will be arrested; the Glock, a 9mm, will be found in his possession (see 9:03 a.m. -- 10:17 a.m. April 19, 1995).

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Timothy McVeigh, a nascent white supremacist and survivalist (see March 24, 1988 - Late 1990) who is in the process of taking “early termination” from the US Army after being denied a position in Special Forces (see January - March 1991 and After), moves back in with his father in Pendleton, New York. Initially, he joins a National Guard unit and tries unsuccessfully to join the US Marshals. He is formally discharged from the Army on December 31, 1991. His final psychological assessment from the Army shows him to be under extreme stress and experiencing a powerful sense of disillusionment with the federal government. In January 1992, he goes to work for Burns International Security Services in Buffalo after leaving the Guard (see June 1992), and quickly rises to the rank of inspector. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Serrano, 1998, pp. 48; Douglas O. Linder, 2001; CNN, 2001; CNN, 12/17/2007] (A New York Times report later says McVeigh leaves the Army in early 1992. A book about McVeigh, One of Ours, claims that McVeigh returns to Pendleton after leaving the Army around Christmas of 1991.) [New York Times, 5/4/1995; Serrano, 1998, pp. 44]
Depressed, Suicidal, Detached, Enraged - Over time, McVeigh becomes increasingly depressed and reportedly considers suicide; friends and colleagues will describe him as deteriorating both mentally and physically, and, in the words of the New York Times, will describe him as “an increasingly unstable man who wavered between gloomy silences and a hair-trigger temper, who lost so much weight he seemed anorexic, and who could follow simple orders but could not handle pressure or take independent action.” Lynda Haner-Mele, a supervisor for Burns Security in Kenmore, New York, later recalls working with McVeigh at the Niagara Falls Convention Center. She remembers calling him “Timmy” and worrying about his weight loss. “He seemed almost lost, like he hadn’t really grown up yet,” she will say. She is unaware of his Army service, later recalling: “He didn’t really carry himself like he came out of the military. He didn’t stand tall with his shoulders back. He was kind of slumped over.… That guy did not have an expression 99 percent of the time. He was cold. He didn’t want to have to deal with people or pressure. Timmy was a good guard, always there prompt, clean, and neat. His only quirk was that he couldn’t deal with people. If someone didn’t cooperate with him, he would start yelling at them, become verbally aggressive. He could be set off easily. He was quiet, but it didn’t take much.”
Increasingly Radicalized - McVeigh becomes increasingly radicalized, growing more disenchanted with the idea of a federal government and distressed about the possibility of a federal crackdown on gun ownership. He talks about the government forcibly confiscating the citizenry’s guns and enslaving citizens. He writes angry letters to newspapers and his congressman on subjects such as his objection to inhumane slaughterhouses and a proposed law prohibiting the possession of “noxious substances,” and warns against an impending dictatorship if action is not soon taken (see February 11, 1992). He urges friends to read a novel, The Turner Diaries (see 1978), which tells the story of a white supremacist revolt against the US government and the extermination of minorities, and gives copies to his friends and relatives. He begins acquiring an arsenal of guns, and sets up a generator and a store of canned food and potable water in his basement so that he would be self-sufficient in case of emergency. He applies to join the Ku Klux Klan, but decides against it because, he believes, the KKK is too focused on race and not enough on gun rights. The Times will later write: “While there was no firm evidence that Mr. McVeigh belonged to any organized right-wing paramilitary or survivalist groups, there was considerable evidence that he sympathized with and espoused their beliefs. He voiced their ideas in conversations, he wrote letters expressing them, he read their literature, and attended their meetings. And he lived, worked, and traded weapons in areas where the paramilitary groups enjoy considerable support, according to numerous interviews.” In the summer of 1992, McVeigh moves to Michigan to stay with his old Army friend Terry Nichols, telling friends he is leaving to find a “free state” in which to live. McVeigh’s and Nichols’s shared hatred of the federal government continues to grow. [New York Times, 5/4/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Douglas O. Linder, 2001; CNN, 2001; Douglas O. Linder, 2006; CNN, 12/17/2007] Reportedly, McVeigh tells people that the Army has placed a computer chip in his buttocks to keep him under surveillance. [People, 5/8/1995] McVeigh’s fellow security guard, Carl Edward Lebron Jr., later recalls long conversations with McVeigh that center around “politics, secret societies, some religion and conspiracy theories,” UFOs, and government conspiracies to addict its citizens to illegal drugs. Lebron wonders if McVeigh himself might belong to a secret society of some sort, perhaps a Freemason sect. Lebron will recall McVeigh showing him Ku Klux Klan newsletters and gold coins, some minted in Canada. Lebron becomes worried enough about McVeigh’s apparent instability to tape-record some of their conversations, and keep notes of what McVeigh tells him. What seems to worry Lebron the most is McVeigh’s talk about stealing weapons from Army bases. In August, McVeigh quits his job at Burns, telling coworkers: “I got to get out of this place. It’s all liberals here.” Lebron bids him goodbye, saying, “Stay out of trouble,” to which McVeigh replies: “I can’t stay out of trouble. Trouble will find me.” [Serrano, 1998, pp. 48-57] Law professor Douglas O. Linder will later speculate that McVeigh’s radicalization may have been triggered, and was certainly deepened, by the FBI’s raid on the Ruby Ridge compound of white supremacist Randy Weaver (see August 31, 1992 and August 21-31, 1992). [Douglas O. Linder, 2006] McVeigh later tells his lawyers that during this time, he became increasingly stressed because of what he will call his “heightened sense of awareness of what the news was really saying.” He becomes increasingly obsessed with the news, raging at politicians for trying to blend politics and the military, and at the government for “strong-arming other countries and telling them what to do.” He becomes increasingly enraged by what he calls the increasing anti-gun sentiment in the US, and the “liberal mindset that all things in the world could be solved by discussion.” He learned in the military that most problems can best be solved by aggression, he will say, citing physical fights he had with fellow soldiers and angry confrontations with fellow security workers. [PBS Frontline, 1/22/1996]
Movements Cloudy - McVeigh’s movements are somewhat cloudy during this period. A New York Times report will say that McVeigh and Nichols may have lived together in Marion, Kansas, not Michigan, and McVeigh may have moved to Kingman, Arizona, during this time or sometime later. [New York Times, 4/23/1995]
Future Oklahoma City Bomber - McVeigh will go on to bomb a federal building in Oklahoma City, with Nichols’s aid (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Haner-Mele will have difficulty believing McVeigh orchestrated the bombing. “Timmy just wasn’t the type of person who could initiate action,” she will say. “He was very good if you said, ‘Tim, watch this door—don’t let anyone through.’ The Tim I knew couldn’t have masterminded something like this and carried it out himself. It would have had to have been someone who said: ‘Tim, this is what you do. You drive the truck.’” [New York Times, 5/4/1995] McVeigh’s cousin Kyle Kraus, who received a copy of The Turner Diaries from McVeigh, puts the book away until after the bombing, when he will reread some of it. Horrified, he will contact the FBI; the copy will become an exhibit in McVeigh’s criminal trial (see August 10, 1995). [Serrano, 1998, pp. 51]

Entity Tags: Burns International Security Services, Carl Edward Lebron Jr, Ku Klux Klan, Lynda Haner-Mele, Douglas O. Linder, US Department of the Army, Randy Weaver, William (“Bill”) McVeigh, Kyle Kraus, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Ramzi Yousef, the future bomber of the WTC in 1993, stays in the Philippines and trains militants there in bomb-making. According to Philippine intelligence documents, Yousef had developed expertise in bomb-making and worked at a training camp at Khost, Afghanistan, teaching bomb-making for militants connected to bin Laden. But bin Laden dispatches him to the Philippines, where he trains about 20 militants belonging to the Abu Sayyaf group. Abu Sayyaf is heavily penetrated by Philippine undercover operatives at this time, especially Edwin Angeles, an operative who is the second in command of the group. Angeles will later recall that Yousef is introduced to him at this time as an “emissary from bin Laden.” [Strategic Studies Institute of the US Army War College, 9/1/2005 pdf file] Angeles also claims Yousef decided to use the Philippines as a “launching pad” for terrorist acts around the world. [New York Times, 9/6/1996] One of Abu Sayyaf’s top leaders will later recall that Yousef also brings a significant amount of money to help fund the group. [Philippine Daily Inquirer, 1/22/2007; CNN, 1/31/2007] A flow chart of Yousef’s associates prepared in early 1995 by Angeles’ Philippines handler Rodolfo Mendoza shows a box connected to Abu Sayyaf labeled “20 trainees/recruits.” So presumably the Philippine government is aware of this information by then, but it is not known when they warned the US about it (see Spring 1995). Yousef will also later admit to planning the 1993 WTC bombing at an Abu Sayyaf base, which most likely takes place at this time (see Early 1992). The ties between Yousef and Abu Sayyaf will grow stronger, culminating in the 1995 Bojinka plot (see January 6, 1995), an early version of the 9/11 plot.

Entity Tags: Ramzi Yousef, Abu Sayyaf, Edwin Angeles, Rodolfo Mendoza

Timeline Tags: Complete 911 Timeline

Al-Qaeda bomber Ramzi Yousef plans the 1993 World Trade Center bombing (see February 26, 1993) at an Abu Sayyaf base in the Philippines. Yousef will admit this during his trial for the bombing after his 1995 arrest. He says he plotted there with “Afghans”—other veterans of the war in Afghanistan during the 1980s. [Labeviere, 1999, pp. 220-221] It isn’t known when he did this exactly, but reports place him in the Philippines with the Abu Sayyaf for much of early 1992 (see December 1991-May 1992) before his trip to the US in September 1992 (see September 1, 1992), so it most likely took place then. It will later come to light that the Abu Sayyaf militant group is deeply penetrated by the Philippine government at this time, as even the second in command of the group is an undercover operative (see 1991-Early February 1995). It is not known if the Philippine government gave the US any warning about Yousef’s activities.

Entity Tags: Abu Sayyaf, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

Many experts consider President Bush’s decision not to invade Baghdad and overthrow Saddam Hussein (see January 16, 1991 and After) as wise and prudent, avoiding putting the US in the position of becoming a hostile occupying force and, thusly, avoiding the alienation of allies around the world as well as upholding the UN mandate overseeing the conflict. However, many of the neoconservatives in Defense Secretary Dick Cheney’s office have different views. Paul Wolfowitz, Lewis “Scooter” Libby, and Zalmay Khalilzad are among those who view the “failure” to overthrow Hussein as what author Craig Unger will call “a disastrous lost opportunity.” Unger will reflect, “Interestingly, in what critics later termed ‘Chickenhawk Groupthink,’ the moderate, pragmatic, somewhat dovish policies implemented by men with genuinely stellar [military] records—George H. W. Bush, Brent Scowcroft, and Colin Powell—were under fire by men who had managed to avoid military service—Cheney, Wolfowitz, Libby, and Khalilzad.” (Secretary of State James Baker tells Powell to watch out for the “kooks” working for Cheney.) In some ways, the criticism and counterproposals from Cheney and his followers amounts to another “Team B” experience similar to that of 16 years before (see Early 1976, November 1976 and November 1976). Wolfowitz, with Libby and Khalilzad, will soon write their own set of recommendations, the Defense Planning Guide (DPG) (see February 18, 1992) memo, sometimes called the “Wolfowitz doctrine.” [Unger, 2007, pp. 115-117]

Entity Tags: Paul Wolfowitz, Brent Scowcroft, Colin Powell, Craig Unger, Richard (“Dick”) Cheney, Saddam Hussein, Zalmay M. Khalilzad, Lewis (“Scooter”) Libby, George Herbert Walker Bush

Timeline Tags: Events Leading to Iraq Invasion

Apparently the bin Laden guest house where Yousef lived.Apparently the bin Laden guest house where Yousef lived. [Source: National Geographic]According to Pakistani investigators, Ramzi Yousef spends most of this time at the Beit Ashuhada guesthouse (translated as House of Martyrs) in Peshawar, Pakistan, which is funded by Osama bin Laden. Pakistani investigators reveal this bin Laden-Yousef connection to US intelligence in March 1995. The CIA will publicly reveal this in 1996. [Central Intelligence Agency, 1996 pdf file; Tenet, 2007, pp. 100] While living there, Yousef receives help and financing from two unnamed senior al-Qaeda representatives. [Reeve, 1999, pp. 47] Yousef will be arrested at another nearby bin Laden safe house in February 1995 (see February 7, 1995) with bin Laden’s address found in his pocket. [London Times, 10/18/1997] During these years, Yousef takes long trips to the US in preparation of the WTC bombing (see February 26, 1993) and the Philippines, where several plots are developed (see January 6, 1995). He also uses an al-Qaeda influenced mosque in Milan, Italy, as a logistical base (see 1995-1997).

Entity Tags: Osama bin Laden, Al-Qaeda, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

National Guardsman Timothy McVeigh (see January - March 1991 and After, November 1991 - Summer 1992, and June 1992) writes a letter (some sources will call it an “editorial”) that is published in the Lockport, New York, Union-Sun & Journal. His letter, published under the title “America Faces Problems,” reads in part: “What is it going to take to open up the eyes of our elected officials? AMERICA IS IN SERIOUS DECLINE. We have no proverbial tea to dump; should we instead sink a ship full of Japanese imports?… Is a civil war imminent? Do we have to shed blood to reform the current system? I hope it doesn’t come to that! But it might.” McVeigh continues: “Crime is out of control. Criminals have no fear of punishment. Prisons are overcrowded so they know they will not be imprisoned long.… Taxes are a joke. Regardless of what a political candidate ‘promises,’ they will increase. More taxes are always the answer to government mismanagement. They mess up, we suffer. Taxes are reaching cataclysmic levels, with no slowdown in sight. The ‘American Dream’ of the middle class has all but disappeared.… Politicians are further eroding the ‘American Dream’ by passing laws which are supposed to be a ‘quick fix,’ when all they are really designed for is to get the official reelected. These laws tend to ‘dilute’ a problem for a while, until the problem comes roaring back in a worsened form. (Much like a strain of bacteria will alter itself to defeat a known medication.)” McVeigh then writes: “Racism on the rise? You had better believe it… ! At a point when the world has seen communism falter as an imperfect system to manage people; democracy seems to be heading down the same road.… Maybe we have to combine ideologies to achieve the perfect utopian government.… Should only the rich be allowed to live long?” Lockport is a small town north of Buffalo, and serves McVeigh’s home town of Pendleton. McVeigh will have a second letter published in March 1992, that one mainly focusing on the joys of hunting and extolling the “clean, merciful shot” of the deer hunter. Both letters are signed “Tim” and have a preprinted address label pasted beneath the signature. McVeigh will be accused of detonating a massive fertilizer bomb in Oklahoma City; the Union-Sun & Journal managing editor, Dan Kane, will inform the FBI of McVeigh’s letters after McVeigh is taken into custody (see April 21, 1995) on suspicion of perpetrating the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and reprint them. Kane will speculate: “I think the letter was triggered by something that happened in the service. Here’s a man who just got through seeing a lot of blood” in the Persian Gulf war. He was dissatisfied in general with the way the government was operating, and politicians in particular.” Kane will add: “There was one paragraph in particular that made my heart stop a little bit. It was the one that said, ‘shed blood…’ After Oklahoma City, I certainly look at it as a sort of eerie and prophetic statement.” [Los Angeles Times, 4/27/1995; New York Times, 4/27/1995; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 53; CNN, 12/17/2007] McVeigh’s letter is in response to a previous letter he wrote to US Representative John LaFalce (D-NY), the representative of his home district, which received no response. McVeigh’s letter primarily focused on his concerns about the illegality of private citizens possessing “noxious substances” such as CS gas for protection. [Serrano, 1998, pp. 53]

Entity Tags: Dan Kane, John LaFalce, Lockport Union-Sun & Journal, Timothy James McVeigh, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

Paul Wolfowitz.Paul Wolfowitz. [Source: Boston Globe]A draft of the Defense Department’s new post-Cold War strategy, the Defense Planning Guidance (DPG), causes a split among senior department officials and is criticized by the White House. The draft, prepared by defense officials Zalmay Khalilzad and Lewis “Scooter” Libby under the supervision of Undersecretary of Defense Paul Wolfowitz, says that the US must become the world’s single superpower and must take aggressive action to prevent competing nations—even allies such as Germany and Japan—from challenging US economic and military supremacy. [New York Times, 5/23/1992; Rupert and Solomon, 2005, pp. 122; Scoblic, 2008, pp. 165] The views in the document will become known informally as the “Wolfowitz Doctrine.” Neoconservative Ben Wattenberg will say that its core thesis is “to guard against the emergence of hostile regional superpowers, for example, Iraq or China.” He will add: “America is No. 1. We stand for something decent and important. That’s good for us and good for the world. That’s the way we want to keep it.” [AntiWar (.com), 8/24/2001] The document hails what it calls the “less visible” victory at the end of the Cold War, which it defines as “the integration of Germany and Japan into a US-led system of collective security and the creation of a democratic ‘zone of peace.’” It also asserts the importance of US nuclear weapons: “Our nuclear forces also provide an important deterrent hedge against the possibility of a revitalized or unforeseen global threat, while at the same time helping to deter third party use of weapons of mass destruction through the threat of retaliation.” [New York Times, 3/8/1992] The document states, “We must maintain the mechanism for deterring potential competitors from even aspiring to a larger regional or global role.” [New York Times, 3/8/1992] In 2007, author Craig Unger will write that deterring “potential competitors” from aspiring to a larger role means “punishing them before they can act.” [Unger, 2007, pp. 116]
US Not Interested in Long-Term Alliances - The document, which says the US cannot act as the world’s policeman, sees alliances among European nations such as Germany and France (see May 22, 1992) as a potential threat to US supremacy, and says that any future military alliances will be “ad hoc” affairs that will not last “beyond the crisis being confronted, and in many cases carrying only general agreement over the objectives to be accomplished.… [T]he sense that the world order is ultimately backed by the US will be an important stabilizing factor.” [New York Times, 5/23/1992] Conspicuously absent is any reference to the United Nations, what is most important is “the sense that the world order is ultimately backed by the US… the United States should be postured to act independently when collective action cannot be orchestrated” or in a crisis that demands quick response. [New York Times, 3/8/1992] Unger will write of Wolfowitz’s “ad hoc assemblies:” “Translation: in the future, the United States, if it liked, would go it alone.” [Unger, 2007, pp. 116]
Preventing the Rise of Any Global Power - “[W]e endeavor to prevent any hostile power from dominating a region whose resources would, under consolidated control, be sufficient to generate global power. These regions include Western Europe, East Asia, the territory of the former Soviet Union and Southwest Asia.” The document advocates “a unilateral US defense guarantee” to Eastern Europe, “preferably in cooperation with other NATO states,” and foresees use of American military power to preempt or punish use of nuclear, biological or chemical weapons, “even in conflicts that otherwise do not directly engage US interests.” [Washington Post, 3/11/1992]
Containing Post-Soviet Threats - The document says that the US’s primary goal is “to prevent the re-emergence of a new rival, either on the territory of the former Soviet Union or elsewhere, that poses a threat on the order of that posed formerly by the Soviet Union.” It adds, “This is a dominant consideration underlying the new regional defense strategy and requires that we endeavor to prevent any hostile power from dominating a region whose resources would, under consolidated control, be sufficient to general global power.” In the Middle East and Southwest Asia, “our overall objective is to remain the predominant outside power in the region and preserve US and Western access to the region’s oil.” The document also asserts that the US will act to restrain what it calls India’s “hegemonic aspirations” in South Asia [New York Times, 5/23/1992] , and warns of potential conflicts, perhaps requiring military intervention, arising in Cuba and China. “The US may be faced with the question of whether to take military steps to prevent the development or use of weapons of mass destruction,” it states, and notes that these steps may include pre-empting an impending attack with nuclear, chemical or biological weapons, “or punishing the attackers or threatening punishment of aggressors through a variety of means,” including attacks on the plants that manufacture such weapons. It advocates the construction of a new missile defense system to counter future threats from nuclear-armed nations. [New York Times, 3/8/1992]
Reflective of Cheney, Wolfowitz's Views - Senior Pentagon officials say that while the draft has not yet been approved by either Dick Cheney or Wolfowitz, both played substantial roles in its creation and endorse its views. “This is not the piano player in the whorehouse,” one official says.
Democrats Condemn Policy Proposal - Senator Robert Byrd (D-WV), an advocate of a reduction in military spending, calls the document “myopic, shallow and disappointing,” adding: “The basic thrust of the document seems to be this: We love being the sole remaining superpower in the world.” Senator Joseph Biden (D-DE) attacks what he sees as the document’s emphasis on unilateral military action, and ridicules it as “literally a Pax Americana.” Pentagon officials will dispute characterizations that the policy flatly rejects any idea of multilateral military alliances. One defense official says, “What is just dead wrong is this notion of a sole superpower dominating the rest of the world.” [New York Times, 3/8/1992; Washington Post, 3/11/1992]
Abandoned, Later Resurrected - Wolfowitz’s draft will be heavily revised and much of its language dropped in a later revision (see May 22, 1992) after being leaked to the media (see March 8, 1992). Cheney and Wolfowitz’s proposals will receive much more favorable treatment from the administration of George W. Bush (see August 21, 2001).

Entity Tags: Richard (“Dick”) Cheney, Paul Wolfowitz, Ben Wattenberg, Craig Unger, Robert C. Byrd, North Atlantic Treaty Organization, Bush administration (41), United Nations, Lewis (“Scooter”) Libby, Zalmay M. Khalilzad, US Department of Defense, Joseph Biden

Timeline Tags: US International Relations

Sergeant Timothy McVeigh, a former Army soldier, white supremacist, and survivalist (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992), is notified that the Army will send him $1,058 as a signing bonus for his serving a second term. Later that month, he is informed that the government wants the bonus back, with interest. [PBS Frontline, 1/22/1996; New York Times, 7/1/1998] Later, McVeigh’s father William McVeigh will tell FBI investigators that the Army called the money an overpayment, not a bonus, and that his son was furious over the incident. Documents later gathered by the FBI show that a form letter from the Department of Defense Finance and Accounting Service is sent to McVeigh at his Pendleton, New York, home on February 15, 1993, two years after he left the Army. The letter asks for either the full $1,058 or a $50 installment within 30 days. McVeigh replies: “I have received your notice informing me of my debt owed to you, as well as your threat of referring me to the Justice Department (Big Brother).… In all honesty, I cannot even dream of repaying you the $1,000 which you say I owe. In fact, I can barely afford my monthly rent. Assets? The only thing which I own of any value is my car, a 1987 Chevrolet/Geo Spectrum. If you really want the car, go ahead and seize it.… My car is my only way to get to work; to support myself. But I guess that’s all irrelevant to you. Go ahead, take everything I own; take my dignity. Feel good as you grow fat and rich at my expense; sucking my tax dollars and property, tax dollars which justify your existence and pay your federal salary. Do you get it yet? By doing your evil job, you put me out of work.” [New York Times, 7/1/1998]

Entity Tags: William (“Bill”) McVeigh, Timothy James McVeigh, US Department of the Army

Timeline Tags: US Domestic Terrorism

The New York Times headline on March 8, 1992.The New York Times headline on March 8, 1992. [Source: Public domain]The Defense Planning Guidance, “a blueprint for the department’s spending priorities in the aftermath of the first Gulf War and the collapse of the Soviet Union,” is leaked to the New York Times. [New York Times, 3/8/1992; Newsday, 3/16/2003] The document will cause controversy, because it hasn’t yet been “scrubbed” to replace candid language with euphemisms. [New York Times, 3/10/1992; New York Times, 3/11/1992; Observer, 4/7/2002] The document argues that the US dominates the world as sole superpower, and to maintain that role, it “must maintain the mechanisms for deterring potential competitors from even aspiring to a larger regional or global role.” [New York Times, 3/8/1992; New York Times, 3/8/1992] As the Observer summarizes it: “America’s friends are potential enemies. They must be in a state of dependence and seek solutions to their problems in Washington.” [Observer, 4/7/2002] The document is mainly written by Paul Wolfowitz and I. Lewis “Scooter” Libby, who hold relatively low posts at this time, but become deputy defense secretary and Vice President Dick Cheney’s chief of staff, respectively, under President George W. Bush. [Newsday, 3/16/2003] The authors conspicuously avoid mention of collective security arrangements through the United Nations, instead suggesting the US “should expect future coalitions to be ad hoc assemblies, often not lasting beyond the crisis being confronted.” [New York Times, 3/8/1992] They call for “punishing” or “threatening punishment” against regional aggressors before they act. [Harper's, 10/2002] Interests to be defended preemptively include “access to vital raw materials, primarily Persian Gulf oil, proliferation of weapons of mass destruction and ballistic missiles, [and] threats to US citizens from terrorism.” The section describing US interests in the Middle East states that the “overall objective is to remain the predominant outside power in the region and preserve US and Western access to the region’s oil… deter further aggression in the region, foster regional stability, protect US nationals and property, and safeguard… access to international air and seaways.” [New York Times, 3/8/1992] Senator Lincoln Chafee (R-RI) will later say, “It is my opinion that [George W. Bush’s] plan for preemptive strikes was formed back at the end of the first Bush administration with that 1992 report.” [Newsday, 3/16/2003] In response to the controversy, the US will release an updated version of the document in May 1992, which stresses that the US will work with the United Nations and its allies. [Washington Post, 5/24/1992; Harper's, 10/2002]

Entity Tags: Lewis (“Scooter”) Libby, Lincoln Chafee, United States, Soviet Union, Paul Wolfowitz

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

Terry Nichols, a white supremacist member of the so-called “Patriot Movement” (see March 24, 1988 - Late 1990 and February 1992), renounces his US citizenship via a “nonresident alien” declaration to the Evergreen, Michigan, Township Clerk. “[T]here is total corruption in the entire political system,” Nichols says; “the entire political system from the local government on up thru and including the President of the United States, George Bush.” He adds: “I no longer am a citizen of the corrupt political corporate state of Michigan and the United States of America.… I follow the common laws, not the Uniform Commercial Codes, Michigan Statutes, etc., that are all colorable laws.… I lawfully, squarely challenge the fraudulent usurping octopus of jurisdiction/authority that does not apply to me. It is therefore now mandatory for… the so-called IRS, for example, to prove its jurisdiction.” He calls himself “a nonresident alien, non-foreigner, stranger to the current state of the forum.” Many will later detect language similar to that used by the Posse Comitatus movement (see 1969). Nichols has already sent his bank a letter revoking his signature on a credit card application, in an attempt to avoid paying $14,000 in credit card debt (another source will say Nichols owes closer to $40,000), writing in part: “I came across some information and in researching it further I have found that your credit, money, and contracts are all based upon fraud, etc., as stated in my revocation document.” The bank wins a lawsuit to compel Nichols to pay his debt; Nichols attempts to pay the debt with a fraudulent “Certified Fractional Reserve Check,” a scheme somewhat similar to the fraudulent checks advocated by the Montana Freemen (see 1993-1994), which the bank refuses to accept. During the court proceedings, Nichols, ordinarily an unusually quiet and shy man, repeatedly defies judicial orders to, among other things, come to the front of the courtroom, and at one point tells the judge, “I’m… a layman, a natural person, a freedom of common-law citizen under threat and duress and to challenge the jurisdiction of this court.” Circuit Judge Donald A. Teeple will later recall: “He was hollering in a loud voice. I informed him that if he didn’t keep quiet, I’d send him to jail. Then he decided to come around the rail” and participate quietly in the hearing. [New York Times, 4/23/1995; New York Times, 5/28/1995; PBS Frontline, 1/22/1996; New York Times, 12/24/1997; Southern Poverty Law Center, 6/2001; Nicole Nichols, 2003; Nicole Nichols, 2003] Both Terry Nichols and his brother James (see December 22 or 23, 1988) routinely stamp their paper money with the words “Discharged Without Prejudice,” a phrase indicating they do not accept its validity. The money-stamping is popular among Posse Comitatus members (see 1969) as they claim money not backed by gold lacks credibility. They also refuse to buy license plates for their vehicles or register them. James Nichols will also renounce his citizenship sometime later [Nicole Nichols, 2003; Nicole Nichols, 2003] , telling local courthouse officials that he is “no longer one of your citizens or a resident of your de facto government.” In mid-1992, Nichols will spend several days in jail for refusing to recognize a court’s authority to make him pay child support; after those days in a cell, he will agree to the court’s mandate. [New York Times, 4/24/1995; Serrano, 1998, pp. 109] Nichols will later be convicted for his role in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and December 23, 1997).

Entity Tags: Montana Freemen, James Nichols, Posse Comitatus, Donald A. Teeple, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

On April 24, 1992, Houston pizza deliveryman Ahmad Ajaj and San Antonio cabdriver Ibrahim Ahmad Suleiman fly together from Texas to Pakistan. Suleiman is a Texas contact of the Al-Kifah Refugee Center, the Brooklyn-based Islamist militant organization linked to both the CIA and al-Qaeda (see 1986-1993). Suleiman had begun raising funds for the Afghan war in Texas in the late 1980s, and acquaintances said he traveled to Pakistan several times, carrying a briefcase full of cash to fund the mujaheddin fighting in Afghanistan. When they arrive in Pakistan, they stay at a hostel in Peshawar, near the Afghanistan border, known as the Abdullah Azzam House. Named after Osama bin Laden’s mentor Abdullah Azzam, this hostel is owned by Al-Kifah and also houses its Pakistan headquarters. Ajaj and Suleiman stay there off and on over the next several months. Al-Qaeda bomber Ramzi Yousef also sometimes stays there during the same months. Ajaj also allegedly receives explosives training at an Afghanistan training camp with Yousef. His letter of introduction to the camp is signed by an Azzam House official. On September 1, 1992, Ajaj and Yousef arrive together in New York City on a flight from Pakistan. Ajaj is carrying some bomb manuals; investigators will later find the fingerprints of Ajaj, Yousef, and Suleiman on them. Both men are carrying identification cards that give the PO box number in Tucson, Arizona, that matches an al-Kifah branch there. Ajaj is briefly detained at the airport, but Yousef is allowed to go. [Dallas Morning News, 6/8/1997] He gets into a taxi and tells the taxi driver to drive him to the building that houses the al-Qaeda headquarters in Brooklyn as well as the closely associated Al Farooq mosque, led at the time by the “Blind Shiekh,” Sheikh Omar Abdul-Rahman. [Lance, 2003] Ajaj and Yousef will later be sentenced to life in prison for their roles in the 1993 WTC bombing (see February 26, 1993). Suleiman will only be sentenced to 10 months in prison for lying to a grand jury about his travels with Ajaj. [New York Times, 11/25/1998] A CIA internal report will conclude the agency is “partly culpable” for the WTC bombing, mainly due to its support for Al-Kifah (see January 24, 1994).

Entity Tags: Ramzi Yousef, Ibrahim Ahmad Suleiman, Al-Kifah Refugee Center, Ahmad Ajaj, Abdullah Azzam

Timeline Tags: Complete 911 Timeline

Germany and France announce the formation of a pan-European military force, and invite other European nations to join. The new alliance will work with NATO in individual crises when NATO’s 16 members declare an interest, but will also work independently of NATO when that organization’s interests are not involved. A new US proposal for post-Cold War foreign policy (see May 22, 1992) does not oppose such alliances, though it emphasizes the role of NATO, which is dominated by US interests and policies. [New York Times, 5/23/1992]

Entity Tags: North Atlantic Treaty Organization

Timeline Tags: US International Relations

Former Army soldier Timothy McVeigh (see January - March 1991 and After and November 1991 - Summer 1992) makes what apparently is his first visit to Decker, Michigan, to visit his Army friend Terry Nichols (see March 24, 1988 - Late 1990). It is the first of many visits between McVeigh and Nichols. [PBS Frontline, 1/22/1996] McVeigh has quit his job as a security guard in upstate New York (see June 1992), and is beginning a life of long, solitary drives around the country, supporting himself by selling and trading guns and materiel (including ammunition, blast simulators, and even atropine, an antidote to chemical warfare) at gun shows. He tells friends that one reason he has chosen to leave his home of New York State behind is because of its “out of control” welfare and social services programs and high taxation. McVeigh does a brisk business buying and selling anti-government propaganda and manuals teaching the reader to build homemade bombs and survival techniques. [Stickney, 1996, pp. 143-144; Serrano, 1998, pp. 55-57] McVeigh and Nichols share a virulent hatred of the federal government and other right-wing views (see April 2, 1992 and After). They will soon begin a conspiracy that will culminate in the bombing of a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

The Carnegie Endowment for International Peace publishes “Self-Determination in the New World Order” by Morton H. Halperin (head of State Department policy planning under Madeleine Albright) and David Scheffer (Albright’s special envoy for war crimes issues). The book proposes a set of criteria for the US to use in responding to the independence and separatist movements that have arisen since the break-up of the Soviet Union. The authors argue that in certain circumstances, such as when civil unrest threatens to create a humanitarian crisis, “American interests and ideals” compel the US to assume “a more active role.” Interventions “will become increasingly unavoidable,” the authors write. Foreshadowing the unabashed unilateralist foreign policy adopted by the Bush administration after the September 11 attacks, they write that “the United States should seek to build a consensus within regional and international organizations for its position, but should not sacrifice its own judgment and principles if such a consensus fails to materialize.” [Review of International Affairs, 4/2000]

Entity Tags: David Scheffer, Morton H. Halperin, Carnegie Endowment for International Peace, Madeleine Albright

Timeline Tags: Neoconservative Influence

Defense Secretary Dick Cheney gives a speech to the Discovery Institute in Seattle defending the Bush administration’s decision not to enter Baghdad or overthrow Iraqi dictator Saddam Hussein during the 1991 Gulf War (see January 16, 1991 and After). Cheney says that because of Hussein’s “shrinking power base” in Iraq, the fact that he does not control the northern or southern portions of his country, his all-but-destroyed national economy, and the UN sanctions, “his days are numbered” as Iraq’s dictator, so there was no need to overthrow him. “I would guess if we had gone in there, I would still have forces in Baghdad today. We’d be running the country. We would not have been able to get everybody out and bring everybody home.… All of a sudden you’ve got a battle you’re fighting in a major built-up city, a lot of civilians are around, significant limitations on our ability to use our most effective technologies and techniques.… Once we had rounded him up and gotten rid of his government, then the question is what do you put in its place? You know, you then have accepted the responsibility for governing Iraq.… And the final point that I think needs to be made is this question of casualties. I don’t think you could have done all of that without significant additional US casualties. And while everybody was tremendously impressed with the low cost of the conflict, for the 146 Americans who were killed in action and for their families, it wasn’t a cheap war. And the question in my mind is how many additional American casualties is Saddam worth? And the answer is not that damned many. So, I think we got it right, both when we decided to expel him from Kuwait, but also when the president made the decision that we’d achieved our objectives and we were not going to go get bogged down in the problems of trying to take over and govern Iraq.” [Seattle Post-Intelligencer, 9/29/2004; Seattle Post-Intelligencer, 9/29/2004; Dubose and Bernstein, 2006, pp. 171-172] While Cheney publicly supports Bush’s decision not to go into Baghdad, privately he had urged Bush to invade the capital and overthrow Hussein (see February 1991-1992). According to Victor Gold, a former Bush speechwriter and coauthor of a novel with Cheney’s wife Lynne, Cheney’s private stance was far more aggressive than his public pronouncements. [Unger, 2007, pp. 182]

Entity Tags: Central Intelligence Agency, Richard (“Dick”) Cheney, Bush administration (41), Saddam Hussein, Victor (“Vic”) Gold

Timeline Tags: Events Leading to Iraq Invasion

White supremacist Timothy McVeigh (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992) closely follows the culminating events of the Ruby Ridge, Idaho, siege (see August 31, 1992). McVeigh is appalled by the government’s conduct, as is his friend Terry Nichols, with whom he is staying (see Summer 1992). [Douglas O. Linder, 2001; CNN, 12/17/2007] McVeigh has been closely following the events at Ruby Ridge since the siege began in April 1992, both in local newspapers and in publications such as the National Rifle Association’s American Hunter and the racist, separatist Spotlight, and will complain that the mainstream media gives only the government’s version of events. He will later recall this as a “defining moment” in his life. [Stickney, 1996, pp. 147-148; PBS Frontline, 1/22/1996] McVeigh will go on to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: National Rifle Association, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

White supremacist Randy Weaver surrenders after an 11-day standoff with federal authorities at his cabin on Ruby Ridge, Idaho. The standoff cost the lives of Weaver’s wife and son, and a US marshal. The incident, according to the Southern Poverty Law Center, will “galvanize… many on the radical right.” [Southern Poverty Law Center, 6/2001]

Entity Tags: Randy Weaver, Southern Poverty Law Center

Timeline Tags: US Domestic Terrorism

In the aftermath of the US invasion of Iraq, UN inspectors uncover evidence of an Iraqi nuclear weapons program far more advanced than the US intelligence community had predicted. Disgusted by this and other intelligence failures (see Mid-1990 and Late December 1990), Defense Secretary Dick Cheney and his cadre of neoconservatives and hardliners in the Pentagon (see Late March 1989 and After) come to consider the intelligence community, and particularly the CIA, as, in the words of reporters Franklin Foer and Spencer Ackerman, “not only inept but lazy, unimaginative, and arrogant—‘a high priesthood’ in their derisive terminology.” [New Republic, 11/20/2003]

Entity Tags: Spencer Ackerman, Central Intelligence Agency, Richard (“Dick”) Cheney, Franklin Foer

Timeline Tags: Events Leading to Iraq Invasion

Outgoing president George H. W. Bush defends his protection and support of Iraq in the years, months, and days preceding Iraq’s invasion of Kuwait (see July 23, 1986 and November 8, 1990), arguing that “we were trying to work with Saddam Hussein and try[ing] to bring him along into the family of nations.” He will deny that the US in any way helped Hussein in his attempts to develop a nuclear weapon (see November 1989), calling any such allegations “fallacious.” However, a raft of secret US government documents contradict Bush’s denials and prove that Bush’s own actions helped propel the United States into war with Iraq (see July 25, 1990). [New Yorker, 11/2/1992]

Entity Tags: Saddam Hussein, George Herbert Walker Bush

Timeline Tags: US-Iraq 1980s

Garrett Wilson is a burly ex-US Army Ranger and military police officer at a naval base in Philadelphia who also runs his own security business. He is also a trusted FBI informant, helping to monitor militant black Muslims who come to him for paramilitary training and to buy surplus military equipment. On October 3, 1992, Wilson gets a call from Abdul Wali Zindani, head of the Al-Kifah Refugee Center in Brooklyn. Al-Kifah is a charity front linked to both al-Qaeda and the CIA (see 1986-1993). Zindani wants Wilson to help train and supply an elite group of about 10 men. Wilson then speaks to Abu Ubaidah Yahya, security chief for Al-Kifah, and Yahya further explains that they are especially interested in hostage rescue training. Wilson contacts his FBI handlers John Liguori and Tommy Corrigan, who are intrigued. They are aware that friends of El Sayyid Nosair have been plotting to break Nosair from prison and worry the hostage rescue training could be related to that, since Nosair has been closely linked to Al-Kifah. They tell Wilson to remain in contact with the people at Al-Kifah and see what develops. [Miller, Stone, and Mitchell, 2002, pp. 81-83]

Entity Tags: Tommy Corrigan, John Liguori, Garrett Wilson, Al-Kifah Refugee Center, El Sayyid Nosair, Abdul Wali Zindani, Abu Ubaidah Yahya

Timeline Tags: Complete 911 Timeline

Anti-Semitic Christian Identity (see 1960s and After) pastor Pete Peters hosts the “Rocky Mountain Rendezvous” in Estes Park, Colorado. Some 160 right-wing extremists, motivated by the recent Ruby Ridge incident (see August 31, 1992), determine strategies for what will become the US militia movement. [Southern Poverty Law Center, 6/2001]

Entity Tags: Pete Peters

Timeline Tags: US Domestic Terrorism

White supremacist Timothy McVeigh (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992) moves out of his father’s house in Pendleton, New York, and into a nearby apartment. During this time, he may have a brief affair with a married woman. Also, sometime during this period, he obtains a Ku Klux Klan membership card in Harrison, Arkansas, and drives to Michigan, where he meets his friend Terry Nichols’s brother James Nichols (see December 22 or 23, 1988). He begins receiving subscription copies of the white supremacist magazine The Spotlight. [PBS Frontline, 1/22/1996]

Entity Tags: James Nichols, Ku Klux Klan, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Beginning in November 1992, Egyptian intelligence repeatedly warns US intelligence that Sheikh Abdul-Rahman’s principal mosques in the US, the Al Salaam and Al Farouq mosques in Brooklyn, are “hotbeds of terrorist activity,” and that Abdul-Rahman is plotting a new round of terrorist attacks in Egypt. The Al-Kifah Refugee Center charity front is based inside the Al Farouq mosque (see 1986-1993). One Egyptian official later says, “There were many, many contacts between Cairo and Washington.” On November 12, 1992, members of the Al-Gama’a al-Islamiyya militant group led by Abdul-Rahman machine-guns a bus-load of Western tourists in Egypt, injuring five Germans. [Village Voice, 3/30/1993] Between February 6 and 11, 1993, some FBI agents travel to Cairo, Egypt, to discuss Egyptian concerns with officials there. The Egyptians are said to warn about certain terrorist cells in the US connected to Abdul-Rahman but do not specifically warn about the WTC bombing. [New York Times, 4/6/1993] Perhaps as a result of these concerns, on February 13, the FBI obtains a FISA warrant and begins tapping Abdul-Rahman’s phone calls. [Lance, 2003, pp. 103] Shortly after the WTC bombing two weeks later (see February 26, 1993), Egyptian President Hosni Mubarak will say that the bombing could have been prevented if Egypt’s warnings had been heeded. [New York Times, 4/6/1993]

Entity Tags: Egypt, Al Farouq Mosque, Al Salaam Mosque, Al-Kifah Refugee Center, Omar Abdul-Rahman, Al-Gama’a al-Islamiyya, Hosni Mubarak, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

In mid-November 1992, Garrett Wilson, an FBI informant who sells military equipment and conducts paramilitary training, is contacted by someone named “Dr. Rashid.” Wilson had previously been contacted by Abu Ubaidah Yahya, the security chief at the Al-Kifah Refugee Center in Brooklyn, a charity front tied to both al-Qaeda and the CIA (see 1986-1993). Wilson’s FBI handlers are excited to learn about this because in June 1992, a “Dr. Rashid” had met with FBI informant Emad Salem and offered to supply bombs and guns (see Early July 1992). The FBI runs a background check and determines “Dr. Rashid” is really Clement Rodney Hampton-El, who works at a hospital in Long Island. The also learn from phone records that he has recently made calls to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. On December 20, 1992, Wilson meets with Yahya and Hampton-El. They tell him that they want him to train eight to ten men for an international jihad battalion separate from another small group Al-Kifah wants Wilson to help train (see October 3, 1992). Hampton-El says he will provide AK-47s for the training sessions, but is looking for detonator caps, which are needed to make bombs. He also says the group will be sent to fight in Bosnia, but they are asking to be instructed in sniper firing and frontal assaults on buildings. Wilson tells FBI agent Tommy Corrigan, “It sounds to me like they either want to kidnap or kill someone.” Corrigan and other FBI agents are alarmed. [Miller, Stone, and Mitchell, 2002, pp. 83-84]

Entity Tags: Tommy Corrigan, Omar Abdul-Rahman, Clement Rodney Hampton-El, Abu Ubaidah Yahya, Al-Kifah Refugee Center, Garrett Wilson, Federal Bureau of Investigation, Emad Salem

Timeline Tags: Complete 911 Timeline

Terry Nichols.Terry Nichols. [Source: Oklahoma City Police Department]White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, April 2, 1992 and After, and October 12, 1993 - January 1994) makes a number of trips to the Phillippines, apparently to meet with al-Qaeda bomber Ramzi Yousef and other radical Islamists. Nichols will later help plan and execute the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols’s wife is a mail-order bride from Cebu City; Nichols spends an extensive amount of time on the island of Mindanao, where many Islamist terror cells operate. This information comes from a Philippine undercover operative, Edwin Angeles, and one of his wives. Angeles is the second in command in the militant group Abu Sayyaf from 1991 to 1995 while secretly working for Philippine intelligence at the same time (see 1991-Early February 1995). After the Oklahoma City bombing, Angeles will claim in a videotaped interrogation that in late 1992 and early 1993 Nichols meets with Yousef and a second would-be American terrorist, John Lepney. In 1994, Nichols meets with Yousef, Lepney, and others. For about a week, Angeles, Yousef, Nichols, and Lepney are joined by Abdurajak Janjalani, the leader of Abu Sayyaf; two members of the Moro Islamic Liberation Front (MILF); Abdul Hakim Murad and Wali Khan Amin Shah, both of whom are working with Yousef on the Bojinka plot (see January 6, 1995); and a half-brother of Yousef known only by the alias Ahmad Hassim (this is a probable reference to Yousef’s brother Abd al-Karim Yousef, who is living in the Philippines at this time). Elmina Abdul, Angeles’s third wife, will add additional details about these 1994 meetings in a taped 2002 hospital confession to a Philippines reporter days before her death. She only remembers Nichols as “Terry” or “The Farmer,” and doesn’t remember the name of the other American. She says: “They talked about bombings. They mentioned bombing government buildings in San Francisco, St. Louis, and in Oklahoma. The Americans wanted instructions on how to make and to explode bombs. [Angeles] told me that Janjalani was very interested in paying them much money to explode the buildings. The money was coming from Yousef and the other Arab.” [Gulf News, 4/3/2002; Insight, 4/19/2002; Manila Times, 4/26/2002; Insight, 6/22/2002; Nicole Nichols, 2003] (“The other Arab” may be a reference to the Arab Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, because Janjalani’s younger brother later claims Abu Sayyaf was funded in its early years by Yousef and Khalifa.) [CNN, 1/31/2007] Abdul claims Nichols and Lepney are sent to an unnamed place for more instructions on bomb-making to destroy a building in the US. She also says that Angeles and others in Abu Sayyaf believe Yousef works for the Iraqi government. [Insight, 6/22/2002] The Manila Times later reports that “Lepney did indeed reside and do business in Davao City [in the Southern Philippines] during 1990 to 1996.” One bar owner recalls that when Lepney got drunk he liked to brag about his adventures with local rebel groups. [Manila Times, 4/26/2002] In 2003, Nicole Nichols (no relation to Terry Nichols), the director of the watchdog organization Citizens against Hate, will explain why an American white supremacist would make common cause with Islamist terrorists. Two unifying factors exist, she writes: an overarching hatred of Jews and Israel, and a similarly deep-seated hatred of the US government. [Nicole Nichols, 2003] After Nichols takes part in the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), Wali Khan Amin Shah will attempt to take the credit for plotting the bombing for himself and Yousef, a claim federal authorities will not accept (see April 19, 1995 and 10:00 a.m. April 19, 1995 and After).

Entity Tags: Moro Islamic Liberation Front, Mohammed Jamal Khalifa, Ramzi Yousef, Wali Khan Amin Shah, Nicole Nichols, Elmina Abdul, Terry Lynn Nichols, Abu Sayyaf, Edwin Angeles, Abd al-Karim Yousef, John Lepney, Abdul Hakim Murad, Abdurajak Janjalani

Timeline Tags: Complete 911 Timeline, US Domestic Terrorism

Mohammed Abouhalima.Mohammed Abouhalima. [Source: Corbis]Siddig Siddig Ali, Abdo Mohammed Haggag, Abu Ubaidah Yahya, Mohammed Abouhalima, and others train at a militant training camp in New Bloomfield, Pennsylvania, with weapons and ammunition provided by Yahya and Clement Rodney Hampton-El (see February 21, 1995). Abouhalima will later be convicted for a role in the 1993 WTC bombing, as will his brother (see February 26, 1993) while the others mentioned will be convicted for roles in the related “Landmarks” plot (see June 24, 1993). [USA v. Omar Ahmad Ali Abdel-Rahman et al, 7/13/1995, pp. 9] Yahya is the chief instructor, as he is an ex-US Marine who served two tours in Vietnam and teaches at a martial arts academy. Siddig Ali will later say of Yahya, “[H]e’s decorated and has a lot of medals… [and he was] a great trainer…” The training even includes mock nighttime assaults on a nearby electric power substation. [Kohlmann, 2004, pp. 73] An FBI informant named Garrett Wilson helps lead the FBI to the camp, and the FBI monitors it for two days, January 16 and 17, but the monitoring team is mysteriously pulled away before the end of the second day (see January 16-17, 1993). In a wiretapped conversation with an FBI informant (most likely Wilson), Siddig Ali says regarding the camp, “Our goal is that these people get extensive and very, very, very good training, so that we can get started at anyplace where jihad (holy war) is needed… And after they receive their training, they go to Bosnia… And whoever survives, I mean, could come and [instruct] somewhere else, or Egypt, or any other place, etc…” [Kohlmann, 2004, pp. 73] Hampton-El makes trips to Europe to pick up money from the Third World Relief Agency (TWRA) charity front to fund the camp (see Late 1992-Early 1993). TWRA is funneling huge amounts of weapons into Bosnia in violation of a UN embargo but with the tacit approval of the US (see Mid-1991-1996).

Entity Tags: Siddig Siddig Ali, Mohammed Abouhalima, Clement Rodney Hampton-El, Garrett Wilson, Abdo Mohammed Haggag, Abu Ubaidah Yahya, Third World Relief Agency

Timeline Tags: Complete 911 Timeline

As Defense Secretary Dick Cheney and his staff prepare to leave the Pentagon to be replaced by President-elect Clinton’s appointees, Cheney’s senior aide Paul Wolfowitz and his staff recycle their controversial “Defense Planning Guidance” (DPG) from the year before (see February 18, 1992 and May 22, 1992) and publish them in another proposal, the “Regional Defense Strategy” (RPS). Much of the DPG’s ideas are present in this proposal as well, including the concept of a “democratic ‘zone of peace,’” defined as “a community of democratic nations bound together in a web of political, economic and security ties.” In Wolfowitz’s view, the US government must shoulder the responsibility “to build an international environment conducive to our values.” Like the DPG, this document has the quiet but firm support of Cheney. Years later, Cheney’s closest aides will point to the DPG and the RPS as the moment when Cheney’s foreign policy views coalesce into a single overarching framework. A Cheney staffer will say, “It wasn’t an epiphany, it wasn’t a sudden eureka moment; it was an evolution, but it was one that was primed by what he had done and seen in the period during the end of the Cold War.” [New Republic, 11/20/2003]

Entity Tags: Paul Wolfowitz, US Department of Defense, Richard (“Dick”) Cheney

Timeline Tags: US International Relations

Carson Dunbar.Carson Dunbar. [Source: Brian Price/ Associated Press]Garrett Wilson, a paramilitary trainer and gun seller working as an FBI informant, meets with Clement Rodney Hampton-El and Abu Ubaidah Yahya at a Brooklyn restaurant on January 7, 1993. Yahya is the security chief of the Al-Kifah Refugee Center, a charity front tied to both al-Qaeda and the CIA (see 1986-1993), and Hampton-El is also tied to Al-Kifah. They had already met Wilson and discussed hiring him to give weapons training to a small group (see Mid-November-December 20, 1992). They agree that, starting on January 13, Wilson will train the group for five days at a New Jersey shooting range and will get paid $5,000 for doing so. (This is not to be confused with other training going on the same month taught by Yahya in Pennsylvania (see December 1992-Early February 1993).) The FBI plans to monitor the training and follow all of the participants. But FBI superior Carson Dunbar learns of the plan just before the training is to begin and expresses concern that the FBI could be training potential terrorists. He dramatically cuts down what Wilson is allowed to teach, so much so that his FBI handlers are worried Wilson will be immediately exposed as a US agent and killed. Then, as Wilson is getting in his car to drive to the training site, Carson cancels the operation altogether. Luckily for Wilson, he has a good alibi for not attending, so his cover is not blown. But other FBI agents are furious at Dunbar’s behavior. It is not known who would have attended, but Hampton-El and Yahya are loosely connected to many of the 1993 WTC bombers. The authors of the 2002 book The Cell will later comment that the FBI “was just a whisper away from the World Trade Center plot.” [Miller, Stone, and Mitchell, 2002, pp. 87-90]

Entity Tags: Garrett Wilson, Federal Bureau of Investigation, Carson Dunbar, Al-Kifah Refugee Center, Abu Ubaidah Yahya, Clement Rodney Hampton-El

Timeline Tags: Complete 911 Timeline

Garrett Wilson, a paramilitary trainer and gun seller working as an FBI informant, had made an agreement to give weapons training to a group of radical militants, but the FBI canceled the plan at the last minute after FBI superior Carson Dunbar worried the FBI could be training future terrorists. Wilson had made the arrangement with Clement Rodney Hampton-El and Abu Ubaidah Yahya, both of whom are connected to the Al-Kifah Refugee Center, which is linked to al-Qaeda and the CIA (see 1986-1993). But while the training has been canceled, Wilson’s cover as an informant has not been blown yet and his FBI handlers realize that Wilson would still have to give Hampton-El some equipment he’d bought for him. His FBI handlers Tommy Corrigan and John Liguori proposes that Wilson meet Hampton-El so the FBI can monitor the meeting and see where the trail leads. This time, they avoid Dunbar and get permission from a different supervisor, Neil Herman. Wilson goes to meet Hampton-El at a New Jersey hotel on January 15, 1993. Hampton-El isn’t there, but Yahya is, along with two others that Wilson does not know. Wilson hands off the equipment (weapons and military manuals) and quickly leaves, and then the FBI tails the others as they leave. Yahya returns in one car to the Al-Kifah office, where he is the security chief. The others go in another car to the apartment where the Blind Shiekh, Shiekh Omar Abdul-Rahman, lives. The FBI quickly determines the other two men at the meeting are Abdo Mohammed Haggag, Abdul-Rahman’s speechwriter, and Siddig Siddig Ali, Abdul-Rahman’s Sudanese translator. Corrigan, Liguori, and other FBI agents are stunned by the connections to Abdul-Rahman, who is a well-known public figure. But they will only be allowed to follow up for several days before the surveillance operation is canceled. [Miller, Stone, and Mitchell, 2002, pp. 87-90]

Entity Tags: Carson Dunbar, Tommy Corrigan, Abdo Mohammed Haggag, Al-Kifah Refugee Center, Omar Abdul-Rahman, Siddig Siddig Ali, John Liguori, Clement Rodney Hampton-El, Federal Bureau of Investigation, Garrett Wilson, Abu Ubaidah Yahya, Neil Herman

Timeline Tags: Complete 911 Timeline

On January 15, 1993, FBI informant Garrett Wilson had led the FBI to a meeting attended by Abu Ubaidah Yahya, Abdo Mohammed Haggag, and Siddig Siddig Ali (see January 15, 1993). Yahya is security chief for the Al-Kifah Refugee Center, a charity front tied to both al-Qaeda and the CIA (see 1986-1993), and Haggag and Siddig Ali both work with the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, who is also closely linked to Al-Kifah. Suspecting a violent plot, FBI agents have a plan to continuously monitor Yahya, Haggag, and Ali from when they leave the meeting, and for the next couple of days that is what they do. On January 16, Yahya leads the FBI to Jersey City, New Jersey, where he is holding exercises for a group of Sudanese and Middle Eastern men. Then the FBI follows Yahya and this group he is leading to a militant training camp on a farm in New Bloomfield, Pennsylvania. A squad of investigators watch them practicing martial arts, sniper firing, and rappelling. The agents think that they recognize one of the trainees as Mahmud Abouhalima, who they already strongly suspect was involved in the 1990 assassination of a Jewish leader (see November 5, 1990). (In fact, the trainee is his brother Mohammed - both of them are tall and red-headed.) However, on January 17, FBI supervisor Carson Dunbar calls the squad away from the training camp, preventing them from following the suspects as they return to their homes that evening. The FBI squad is upset, as they are sure following the suspects to their homes would lead to many new identifications and leads. Dunbar claims the surveillance is costing too much money and effectively shuts down further surveillance of everyone but Yahya and Clement Rodney Hampton-El, who has been working with Yahya, and only when they’re in close range of the FBI New York office. [Miller, Stone, and Mitchell, 2002, pp. 90-91] Yahya will continue to train his group at the Pennsylvania camp through early February (see December 1992-Early February 1993), but apparently without further FBI surveillance of them.

Entity Tags: Mohammed Abouhalima, Siddig Siddig Ali, Omar Abdul-Rahman, Mahmud Abouhalima, Federal Bureau of Investigation, Clement Rodney Hampton-El, Abdo Mohammed Haggag, Al-Kifah Refugee Center, Carson Dunbar, Garrett Wilson, Abu Ubaidah Yahya

Timeline Tags: Complete 911 Timeline

White separatist Timothy McVeigh (see March 24, 1988 - Late 1990), already mulling over plans to bomb an Oklahoma City federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995), quits his job with an upstate New York security company (see November 1991 - Summer 1992), sells all of his belongings except what will fit into his car, and begins traveling around the US attending gun shows and militia events. Not all militia movements are characterized by the racist ideology that helps impel McVeigh, but many are, and many white hate groups are making common cause with militias. McVeigh ekes out enough money selling knives, fatigues, and copies of The Turner Diaries (see 1978) to continue his travels, and meets a number of like-minded people. One gun collector who knows McVeigh from the circuit will later tell investigators: “He carried that book all the time. He sold it at the shows. He’d have a few copies in the cargo pocket of his cammies. They were supposed to be $10, but he’d sell them for $5. It was like he was looking for converts.… He could make 10 friends at a show, just by his manner and demeanor. He’s polite, he doesn’t interrupt.” The gun collector, who refuses to give his name to a reporter, also recalls McVeigh living mostly in his car and carrying a “big pistol” with him at all times. An undercover detective will later recall McVeigh showing people at one 1993 gun show in Phoenix how to convert a flare gun into a rocket launcher, and giving out documents with the name and address of the FBI sniper who had shot the wife of white supremacist Randy Weaver at Ruby Ridge (see August 31, 1992). Psychology professor Gerald Post will later say, “Gun shows have become town hall meetings for racists and antigovernment radicals.” At McVeigh’s trial, prosecutors will say that McVeigh used the gun shows to “fence stolen weapons, make contacts to buy bomb materials, and hone his terrorist skills.” During his travels, McVeigh writes to his sister Jennifer, saying that the government is planning to disarm gun owners and incarcerate them in concentration camps. [New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] Author Brandon M. Stickney will later write: “Today, this part of McVeigh’s life would be difficult even for Tim to document, but it was during this odyssey of uncertainty that he became seriously involved in a dangerous world. Tim was now driven by a desire for ‘citizen action,’ or a movement by the people to alter the liberal thinking of politicians and officials in power.… [I]t is believed that during those lost days, he was frequently exposed to the growing ‘paramilitary’ underworld of Michigan and other states. Groups whose members were upset with taxes, political corruption, and incidents like Ruby Ridge spoke of organizing ‘militias.’” [Stickney, 1996, pp. 150]
Meets Fellow Anti-Government Figures at Gun Shows - Along the way, McVeigh meets Andreas Strassmeir, the head of security for the far-right white supremacist community at Elohim City, Oklahoma (see 1973 and After). He also meets gun dealer Roger Moore at a gun show; McVeigh’s partner Terry Nichols will later rob Moore (see November 5, 1994) as part of McVeigh and Nichols’s bomb plot. [New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001; Nicole Nichols, 2003] Moore is an outspoken man who loudly boasts about his love of country and his hatred for the federal government. He frequently says he would be more than willing to take part in a violent assault against federal law enforcement officials, but, he says, his girlfriend, Karen Anderson, will not let him get involved in such activities. He will later tell a reporter: “I don’t give a sh_t. I’ll put on my flak vest, take a bunch of godd_mn guns in my van, and if I get in a firefight, so be it. I wanna run around and dig up a lot of stuff, but she will not let me go anywhere.” [Serrano, 1998, pp. 59]
Admires Davidian Attack on Federal Law Enforcement Officials - McVeigh has recently developed a crippling habit of gambling on football games, and has maxed out several credit cards, severely damaging his financial status, though by the end of 1992 he had paid off all but one $10,000 debt. According to his later recollections, he is depressed and frustrated by his inability to find someone to love. He spends some time in Florida, living with his sister and working for her husband as an electrician. He meets Moore while in Florida, and shares a table with him at one gun show. He finds Miami too loud and the people offensive, so he leaves shortly after his arrival. It is at this time that he first learns of the federal raid on the Branch Davidian compound outside Waco (see 5:00 A.M. - 9:30 A.M. February 28, 1993), and while watching news coverage of the event, tells his sister that the Davidians “must be doing something right, they are killing Feds.” [PBS Frontline, 1/22/1996]

Entity Tags: Roger E. (“Bob”) Moore, Karen Anderson, Jennifer McVeigh, Andreas Strassmeir, Brandon M. Stickney, Gerald Post, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

BATF agents train for a raid.BATF agents train for a raid. [Source: Time]The Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes known as the ATF) begins preparing for a large-scale raid on the Waco, Texas, compound, Mt. Carmel, owned by the Branch Davidian sect. The BATF has evidence that the Davidians and their leader, David Koresh, own a large amount of possibly illegal weapons, are committing statutory rape and child abuse against the female children of the group, and are possibly beating the children as a means of discipline (see November 1992 - January 1993). The raid is approved by BATF Director Stephen Higgins, after a recommendation from Philip Chojnacki, the senior BATF agent in the Houston office. Undercover BATF agents who have infiltrated the Davidian community recommend that the assault take place on a Sunday morning, because during Sunday morning prayer services the men are separated from the women and children, and do not have easy access to the Davidians’ cache of weapons. [New York Times, 3/3/1993; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995]
Significant Lack of Planning - Information compiled after the raid, in which the Davidians kill four BATF agents (see 5:00 A.M. - 9:30 A.M. February 28, 1993), is somewhat contradictory; a Treasury Department report issued after the April conflagration at the compound (see Late September - October 1993) will claim there is no written plan for the “dynamic entry” to be executed by BATF agents, and that the raid is code-named “Trojan Horse.” Agents who participate in the assault will later say the raid is code-named “Showtime.” [New York Times, 3/3/1993; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995] According to the Treasury Department report, acting Special Agent in Charge Darrell Dyer, assigned as support coordinator for the operation, arrived in Waco from his Kansas City office on February 23, asked to see the documents for the plan of attack, and was told none had been drawn up. Dyer and agent William Krone draw up a plan on their own, though they have little knowledge about the work performed by the tactical planners. The two manage to generate a rough plan, but the plan remains on Krone’s desk and is never distributed or referred to during the actual raid. [New York Times, 10/1/1993]
Element of Surprise Key - According to later testimony before a House investigative committee (see August 2, 1996), the element of surprise is so integral to the raid that if it is lost, the raid is to be aborted. Ronald Noble, assistant secretary-designate of the treasury for law enforcement, will testify that on-site BATF commanders knew of the provision. Noble will say in 1995, and will be quoted in the 1996 House investigative report, “What was absolutely clear in Washington at Treasury and in Washington and ATF was that no raid should proceed once the element of surprise was lost.” However, Dan Hartnett, deputy director of the BATF for enforcement, will contradict Noble’s assertion, saying that while “secrecy and safety” were “discussed over and over again,” the provision that the raid should be called off if the Davidians were alerted to it beforehand was not in place; Hartnett will accuse Noble of trying to deflect blame away from the Treasury Department and onto the BATF. The report will conclude that no such provision was in place. The BATF commanders will order the raid to go forward even after learning that the Davidians know it is coming. The House report will conclude that the lack of such a provision was a critical failure of the plan. [House Committee on Government Reform and Oversight, 8/2/1996]
No Alternatives Considered - BATF agents will also later claim that the raid was necessary because Koresh never left the compound. However, evidence will show that at least three times between January 17 and February 24, Koresh did exit the compound, where agents could have easily apprehended him; among other examples, Koresh is a regular patron of the Chelsea Bar and Grill in Waco, and leaves the compound regularly to jog. According to the Treasury Department report and a 1996 report by the House investigative committee, other options are considered but rejected. The first is to avoid violence and merely serve the warrants by visiting the compound. This is rejected because of Koresh’s history of antipathy towards law enforcement and his propensity towards violence (see November 3, 1987 and After). A second option, arresting Koresh while he is away from the compound, is rejected because, according to subsequent testimony by Chojnacki, Koresh supposedly never leaves the site. A third option, a plan to besiege Mt. Carmel, is rejected because of the possibility that the Davidians might destroy the illegal weapons, commit mass suicide, or both. [Dean M. Kelley, 5/1995; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996]
Warnings of Violent Response Ignored - The Congressional report will find, “The [B]ATF chose the dynamic entry raid, the most hazardous of the options, despite its recognition that a violent confrontation was predictable.” Before the raid, BATF agents discussed the idea of launching a raid with Joyce Sparks, a Texas Department of Protective and Regulatory Services (DPRS) caseworker who has spent a considerable amount of time with Koresh and the Davidians (see April 1992). Sparks is familiar with the Davidians’ apocalyptic religious beliefs, and warned the agents that to launch a raid on the compound would invite a violent response. “They will get their guns and kill you,” she told the agents. [House Committee on Government Reform and Oversight, 8/2/1996]
Plans, Execution Botched - The Congressional investigation will find that the BATF plan for attacking the Davidian compound was “significantly flawed… poorly conceived, utilized a high risk tactical approach when other tactics could have been successfully used… drafted and commanded by [B]ATF agents who were less qualified than other available agents, and used agents who were not sufficiently trained for the operation.” [House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996] Reflecting on the planning 10 years later, Robert White, a senior BATF agent wounded in the raid, will recall: “The people actually calling the shots, whether to go or not, did not have the tactical training necessary to make those kind of decisions. They had the authority to make those decisions simply because of their rank.” White will say that because of the botched raid, the agency will revise its tactical procedures: “Now, before any decision is made, a leader of one of the tactical teams, someone who has been trained specifically for that purpose, will make the call.” [Waco Tribune-Herald, 3/16/2003]
Top Treasury Officials Not Informed - The report also expresses surprise at BATF Director Higgins’s failure to appraise either Secretary of the Treasury Lloyd Bentsen or Deputy Secretary Roger Altman of the raid. The report will state, “Neither [Bentsen] nor his deputy knew anything about an imminent law enforcement raid—one of the largest ever conducted in US history—being managed by his department, which would endanger the lives of dozens of law enforcement agents, women, and children.” [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Branch Davidians, William Krone, Chelsea Bar and Grill, Darrell Dyer, Dan Hartnett, US Department of the Treasury, Joyce Sparks, Stephen Higgins, Lloyd Bentsen, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Philip Chojnacki, David Koresh, Roger Altman, Robert White, Ronald Noble

Timeline Tags: 1993 Branch Davidian Crisis

Bomb damage in underground levels of the WTC in 1993.Bomb damage in underground levels of the WTC in 1993. [Source: Najlah Feanny/ Corbis]An attempt to topple the World Trade Center in New York City fails, but six people are killed and over 1,000 injured in the misfired blast. The explosion is caused by the detonation of a truck bomb in the underground parking garage. An FBI explosives expert will later state, “If they had found the exact architectural Achilles’ heel or if the bomb had been a little bit bigger, not much more, 500 pounds more, I think it would have brought her down.” Ramzi Yousef, who has close ties to Osama bin Laden, organizes the attempt. [Village Voice, 3/30/1993; US Congress, 2/24/1998] The New York Times will report on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem will testify that the FBI knew about the attack beforehand and told him it would thwart the attack by substituting a harmless powder for the explosives. However, an FBI supervisor called off this plan and the bombing was not stopped. [New York Times, 10/28/1993] Other suspects were ineptly investigated before the bombing as early as 1990. Several of the bombers were trained by the CIA to fight in the Afghan war and the CIA will conclude, in internal documents, that it was “partly culpable” for this bombing (see January 24, 1994). [Independent, 11/1/1998] 9/11 mastermind Khalid Shaikh Mohammed is an uncle of Yousef and also has a role in the bombing (see March 20, 1993). [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the bombers even leaves a message, which will be found by investigators, stating, “Next time, it will be very precise.” [Associated Press, 9/30/2001]

Entity Tags: Khalid Shaikh Mohammed, Federal Bureau of Investigation, Ramzi Yousef, Osama bin Laden, World Trade Center, Emad Salem, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Rick Rescorla.Rick Rescorla. [Source: Public domain]Rick Rescorla, a security chief for a company at the World Trade Center, and his friend Dan Hill conduct an analysis of the security measures at the WTC and conclude that terrorists will likely attack the Twin Towers again, probably by crashing a plane into them. Rescorla, who has served in the US Army and worked for British military intelligence, is now the director of security at brokerage firm Dean Witter. His office is on the 44th floor of the WTC’s South Tower. [Washington Post, 10/28/2001; Stewart, 2002, pp. 193-194; New Yorker, 2/11/2002] After the WTC is bombed in February 1993 (see February 26, 1993), Rescorla calls Hill to New York to be his security consultant and assess the situation. [Stewart, 2002, pp. 191; Steve Humphries, 9/11/2005] Hill is a former Army Ranger and has had training in counterterrorism. [New Yorker, 2/11/2002; St. Augustine Record, 8/14/2011]
Anti-American Hostility Found at Mosques - Hill and Rescorla suspect that the WTC bombing was committed by Muslims. Rescorla suggests that Hill, who is himself a Muslim and speaks Arabic, try to gather some intelligence. Hill therefore lets his beard grow and visits several mosques in New Jersey. He gets into conversations with people at the mosques, expressing pro-Islamic opinions and taking an anti-American line. According to journalist and author James B. Stewart: “[A]t every other location, Hill was struck by the intense anti-American hostility he encountered. Though these were not his own views, he barely had to mention that he thought American policy toward Israel and the Middle East was misguided, or that Jews wielded too much political power, to unleash a torrent of anti-American, anti-Semitic rhetoric. Many applauded the bombing of the World Trade Center, lamenting that it hadn’t done more damage.” Referring to his experiences at the mosques, Hill tells Rescorla, “We’ve got a problem.” He also believes that, as the symbolic “tower of the Jews,” the WTC is likely to remain a target for terrorists. [Stewart, 2002, pp. 192-193; New Yorker, 2/11/2002]
Rescorla Thinks Terrorists Will Use a Different Method of Attack - Rescorla thinks that since terrorists failed to bring the Twin Towers down with a truck bomb, they may in future try a different method of attack, such as using a small, portable nuclear weapon or flying a plane into the building. He phones his friend Fred McBee and asks him to examine the possibility of an air attack on the WTC. By using a flight simulator on his computer, McBee concludes that such an attack seems “very viable” (see Shortly After February 26, 1993). [Stewart, 2002, pp. 193; Steve Humphries, 9/11/2005]
Report Warns of Another Attack on the WTC - Hill and Rescorla write a report incorporating their findings and analysis. The report warns that the WTC will likely remain a target for anti-American militants. It notes that Muslim terrorists are showing increasing tactical and technological awareness, and that the numerous young Muslims living in the United States constitute a potential “enemy within.” Rescorla states that terrorists will not rest until they have succeeded in bringing down the Twin Towers.
Hill and Rescorla Suggest Terrorists Flying a Plane into the WTC - Rescorla and Hill also lay out what they think the next terrorist attack could look like. According to Stewart, it would involve “an air attack on the Twin Towers, probably a cargo plane traveling from the Middle East or Europe to Kennedy or Newark Airport, loaded with explosives, chemical or biological weapons, or even a small nuclear weapon. Besides New York, other cities might be targeted, such as Washington or Philadelphia. Perhaps terrorists would attack all three.” Rescorla and Hill’s report concludes that Rescorla’s company, Dean Witter, should leave the WTC and move to somewhere safer in New Jersey. However, Dean Witter’s lease does not expire until 2006, and so the company will remain at the WTC. But Rescorla will start conducting regular evacuation drills for all its employees in the South Tower. [Stewart, 2002, pp. 193-194; New Yorker, 2/11/2002] Rescorla will be in his office at the WTC on 9/11. He will personally escort his company’s employees out of the South Tower, but die himself when the tower collapses. [Washington Post, 10/28/2001; BBC, 2/10/2003]

Entity Tags: World Trade Center, Rick Rescorla, Daniel J. Hill, Fred McBee

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

BATF agents surround the Branch Davidian compound in the first minutes of the raid.BATF agents surround the Branch Davidian compound in the first minutes of the raid. [Source: Associated Press]Agents of the Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes abbreviated ATF) prepare to serve arrest and search warrants against members of the Branch Davidian religious sect, housed in a compound they call Mt. Carmel, on a hill just outside Waco, Texas (see November 1992 - January 1993). The Branch Davidians are a Christian group currently led by David Koresh (see November 3, 1987 and After), who is the prime focus of the arrest and search warrants. Koresh and the Davidians are known to have large stashes of firearms, many of which authorities suspect are illegal to own by US citizens—automatic rifles, machine guns, and the like. Koresh has preached that the End Times, or Apocalypse, will begin sometime around 1995, and the Davidians must arm themselves to prepare for the coming conflict. As a result, Koresh and a number of Davidians have been amassing weapons since 1991, along with gas masks, bulletproof vests, and military-issue MREs, or “meals ready to eat.” [Dean M. Kelley, 5/1995; US Department of Justice, 7/16/1995; PBS Frontline, 10/1995; PBS Frontline, 10/1995]
Large-Scale Raid Launched - After four days of preparation (see February 24-27, 1993), the BATF forces close on the compound: some 80 government vehicles, including two covered cattle trailers containing 70 BATF agents in full SWAT gear, reach the staging area near the compound by 7:30 a.m. Two or perhaps three Texas National Guard helicopters are deployed. [New York Times, 3/27/1993; Dean M. Kelley, 5/1995; Austin Chronicle, 6/23/2000] The raid was originally planned for March 1, but was moved forward when the Waco Tribune-Herald began publishing its “Sinful Messiah” series about Koresh (see February 27 - March 3, 1993). BATF spokesman John Killorin will later say the BATF feared the cult might become more alert to the possibility of a raid once the series started. Tribune-Herald editor Bob Lott will say that the newspaper alerted federal authorities the day before the first installment ran, giving the BATF a chance to review its raid plans. [New York Times, 3/27/1993]
Davidians Alerted - A local news reporter’s discussion with a US postal official inadvertently “tips off” the Davidians to the impending raid (see Before 9:45 a.m. February 28, 1993).
BATF Decides Element of Surprise Unnecessary - Koresh is visibly agitated at the news of the impending raid; he tells Robert Rodriguez, whom many Davidians correctly suspect to be a BATF undercover agent (see January 11, 1993 and After): “Neither the ATF nor the National Guard will ever get me. They got me once, and they’ll never get me again.” Looking out of a window, he adds: “They’re coming, Robert, they’re coming.… The time has come.” Fearing that he will be caught on the premises when the raid begins, Rodriguez makes an excuse and hurriedly leaves. Once off the grounds, he alerts the BATF raid commanders that Koresh knows the agents are on their way. Rodriguez reports via telephone to his immediate superior, BATF tactical coordinator Charles Sarabyn, who relays word to Philip Chojnacki, the agent in charge of the raid. The commanders ask if Rodriguez has seen any signs of alarm or guns being distributed. Rodriguez says he has not, though he tells them that Koresh is so agitated that he is having trouble speaking and holding on to his Bible. According to a Treasury Department report (see Late September - October 1993): “Sarabyn expressed his belief that the raid could still be executed successfully if they hurried. Chojnacki responded, ‘Let’s go.’ A number of agents informed the Treasury investigative panel that Sarabyn said things like, ‘Get ready to go; they know we are coming.’” Chojnacki and Sarabyn decide to rush the raid, hoping to deploy before the Davidians are mobilized. [Newsweek, 5/3/1993; Dallas Morning News, 8/28/1993; Time, 10/11/1993; Dean M. Kelley, 5/1995; House Committee on Government Reform and Oversight, 8/2/1996] Rodriguez will testify that he attempts to find Sarabyn and appraise him of his fears that the Davidians are preparing to resist with violence, but will say that by the time he arrives at the BATF command post, on the Texas State Technical College campus, Sarabyn and his companions have already departed. Rodriguez will testify: “At that time, I started yelling and I said: ‘Why, why, why? They know we’re coming, they know we’re coming.‘… [E]verything was very quiet, very quiet, and if I remember right, everybody was really concerned. I went outside and I sat down and I remember starting to cry.” Sarabyn and Chojnacki will later testify that while they understood Rodriguez’s fears, neither of them believe Koresh is aware of the impending raid; testimony from Rodriguez and another BATF agent, Roger Ballesteros, will contradict their claims. [House Committee on Government Reform and Oversight, 8/2/1996] A Los Angeles Times report later makes a similar claim, apparently based on Rodriguez’s recollections; the BATF will deny that report entirely. A Waco Tribune-Herald article later reports that just before the raid, a voice comes over BATF radios saying: “There no guns in the windows. Tell them it’s a go.” Two weeks after the raid, Newsweek will incorrectly report that Rodriguez, whom the article does not identify, “apparently thought little of the call [alerting Koresh of the impending raid] at the time,” left the compound, and reported an “all clear” to his colleagues. [Newsweek, 3/15/1993] Other reports have Davidians telling one another, “The Assyrians are coming,” and making preparations to resist an assault. [Newsweek, 5/3/1993] In 1996, a Congressional investigation will find that Chojnacki and Sarabyn’s decision to go ahead with the raid even though the element of surprise had been lost was a “reckless” error: “This, more than any other factor, led to the deaths of the four ATF agents killed on February 28” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]
Davidians Resist - The Davidians successfully resist the raid (see 9:30 A.M. and After, February 28, 1993), in the process killing four BATF agents (see 11:00 A.M. and After, February 28, 1993) and bringing about a standoff between themselves and the FBI (see 12:00 p.m. February 28, 1993).

Entity Tags: Charles Sarabyn, Texas National Guard, John Killorin, Philip Chojnacki, Branch Davidians, David Koresh, Waco Tribune-Herald, Texas State Technical College, Bob Lott, Robert Rodriguez, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

Marc Breault, a Branch Davidian who lived for years at the Mt. Carmel compound before rebelling against the leadership of David Koresh (see November 3, 1987 and After) in 1990 and leaving for Australia, is contacted by an FBI agent several hours after the failed raid on the Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Breault has talked about what he considers the threat of Koresh and the Davidians to US law enforcement authorities and the Australian media, and was interviewed for a series of articles about Koresh in the Waco Tribune-Herald (see February 27 - March 3, 1993). As part of its planning for the raid, agents of the Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated ATF) talked to Breault and other Mt. Carmel “defectors” to get a sense of the situation. Breault warned the agents not to get overly aggressive with the Davidians. “The ATF agents I spoke with were quite good,” he will later recall. “They said they wanted to get Vernon [Howell, Koresh’s birth name] on his own, to lure him away from Mt. Carmel and arrest him. Their other scenario was a raid on Mt. Carmel. I said if they were going to do a raid they had better have the element of surprise or they would end up with an armed confrontation.” Another “defector,” David Bunds, also speaks with BATF agents before the raid. Bunds will later recall: “I said, ‘Don’t go in there with your guns. It won’t work.’ And they said, ‘Oh, we’re not going to do that.’” Hours after the raid, an FBI agent calls Breault for his take on the siege. “It was pretty chaotic,” Breault will later recall. “I talked with an FBI negotiator for half an hour. He asked what I thought Koresh would do. I said I thought it would end in massive death, a mass suicide. I explained Vernon’s belief about the fifth seal of Revelations, which said there had to be a certain number of martyrs before the end could come.” [Conway and Siegelman, 1995, pp. 255] In 1999, Breault will tell a Daytona, Florida, newspaper a similar story. “They [the BATF agents he spoke with] were afraid, based on some of the things he had written, that if they tried to assault the compound, he would start a fire,” Breault will recall. “They were afraid if they sent people into the compound there would be explosions, there would be fires set. They had lots of Scriptures, all [of them] he had gone over with us many times.” Breault will claim to have told BATF agents that fire was very much a part of Davidian prophecy. “There’s a Scripture in Daniel 11 that talks about how the righteous will fall,” Breault will say. “Some are taken captive; some die by the sword; and some die by the flame. Two parts of that prophecy had already been fulfilled, according to their beliefs. That was the problem. The Davidians thought they were seeing prophecy fulfilled before their very eyes. Flames were the only thing left.” Breault will say of Koresh: “I think they decided Vernon didn’t believe any of this stuff. They thought he was a con man. They failed to take into account the level of his belief and that of his followers. They couldn’t believe there was anyone that dedicated to an apocalypse.” He will add that the primary responsibility for the events of the siege, and the final assault, lay with Koresh and the Davidians: “I think people should keep in mind that in his theology, the apocalypse was inseparable from fire. I’ve always believed Vernon started the fire at Mount Carmel or set up a situation where an assault would start a fire. It’s possible the FBI inadvertently—you might say negligently—set the fire. But I think Vernon set it up.” [Daytona Beach Sunday News-Journal, 9/12/1999]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, David Bunds, Marc Breault, David Koresh, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

US agents uncover photographs showing Khalid Shaikh Mohammed (KSM) has ties with the Pakistani ISI. Several weeks after the World Trade Center bombing (see February 26, 1993), US agents come to Pakistan to search for Ramzi Yousef for his part in that bombing. Searching the house of Zahid Shaikh Mohammed, Yousef’s uncle, they find photographs of Zahid and KSM, who is also one of Yousef’s uncles, with close associates of Pakistani Prime Minister Nawaz Sharif. [Financial Times, 2/15/2003] According to another account, the pictures actually show Zahid with Sharif, and also with Muhammad Zia ul-Haq, president of Pakistan until his death in 1988. [Jacquard, 2002, pp. 66] Pictures of Osama bin Laden are also found. US agents are unable to catch Yousef because Pakistani agents tip him off prior to the US raids. Yousef is able to live a semi-public life (for instance, he attends weddings), despite worldwide publicity naming him as a major terrorist. The Financial Times will later note that Yousef, KSM, and their allies “must have felt confident that their ties to senior Pakistani Islamists, whose power had been cemented within the country’s intelligence service [the ISI], would prove invaluable.” [Financial Times, 2/15/2003] Several months later, Yousef and KSM unsuccessfully attempt to assassinate Benazir Bhutto, who is prime minister of Pakistan twice in the 1990s (see July 1993). She is an opponent of Sharif and the ISI. [Slate, 9/21/2001; Guardian, 3/3/2003] The Los Angeles Times will later report that KSM “spent most of the 1990s in Pakistan. Pakistani leadership through the 1990s sympathized with Osama bin Laden’s fundamentalist rhetoric. This sympathy allowed [him] to operate as he pleased in Pakistan.” [Los Angeles Times, 6/24/2002]

Entity Tags: Ramzi Yousef, Pakistan Directorate for Inter-Services Intelligence, Khalid Shaikh Mohammed, Muhammad Zia ul-Haq, Nawaz Sharif, Zahid Shaikh Mohammed, Benazir Bhutto

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Four days after the 1993 WTC bombing (see February 26, 1993), a letter is received by the New York Times that takes credit for the bombings. The letter is written on behalf of Ramzi Yousef’s “Fifth Battalion Liberation Army” and is signed by an Arabic-sounding alias. “If our demands are not met, all of our functional groups in the army will continue to execute our missions against military and civilian targets in and out of the United States. For your information, our army has more than [a] hundred and fifty suicidal soldiers ready to go ahead.” It also promises attacks on “nuclear targets.” It lists a series of demands, including an end to diplomatic relations with Israel and an end to interfering “with any of the Middle East countries interior affairs.” On March 10, 1993, WTC bomber Nidal Ayyad will be arrested and a copy of the letter will be found on his computer along with a second letter listing further threats (see Shortly After March 10, 1993). [New York Times, 3/28/1993; Reeve, 1999, pp. 61] US officials downplay the threats in the letter. One top investigator says: “There’s no reason to believe that threat is real. We can try to prepare for everything, but we can’t lock up the city.” [New York Times, 3/29/1993]

Entity Tags: Nidal Ayyad

Timeline Tags: Complete 911 Timeline

In a conciliatory gesture, the FBI drops murder charges against two elderly women who left the Branch Davidian compound near Waco, Texas (see March 2-3, 1993). Davidian leader David Koresh tells FBI negotiators that he reneged on his agreement to surrender (see March 2, 1993) because he is “dealing now with his Father,” meaning God, and no longer with “your bureaucratic system of government.” Much of Koresh’s interactions with negotiators is marked by lengthy harangues about the End Times and other apocalyptic sermonizing, combined with implied threats to bring a violent end to the situation. FBI profilers Pete Smerick and Mark Young write a memo noting that the present tactics of lengthy negotiations and an increasingly aggressive tactical presence could be counterproductive, and result in lives lost (see March 5, 1993). [PBS Frontline, 10/1995]

Entity Tags: Peter Smerick, Federal Bureau of Investigation, Mark Young, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

FBI agent Bob Ricks, surrounded by reporters during a press conference.FBI agent Bob Ricks, surrounded by reporters during a press conference. [Source: Life]A nine-year-old girl, Heather Jones, leaves the Branch Davidian compound near Waco, currently under siege by the FBI and other law enforcement authorities (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). She has a note pinned to her jacket written by her mother; the note says that once the children have left the compound, the adults will die. FBI negotiators immediately contact Davidian leader David Koresh; both Koresh and his top aide, Steve Schneider, deny they are contemplating mass suicide. The FBI believes that the Davidian compound contains enough food to last the inhabitants a year. Profilers and experts, including some members of the Davidian sect not immured inside the compound, give conflicting opinions on whether Koresh will lead the group in a mass suicide (see March 5, 1993). [PBS Frontline, 10/1995] Federal agents tell reporters that in 1992 they received warnings that the Branch Davidian sect near Waco, Texas, was contemplating mass suicide. The warnings came from Australians formerly connected to the Waco group of the Davidians. An agent with the Bureau of Alcohol, Tobacco and Firearms (BATF), the agency that raided the compound, says the Australians warned that Koresh was discussing mass suicide with his fellow members. Another BATF official says the tip, included in a State Department cable, was not a major factor in the bureau’s decision to raid the compound. FBI officials confirm that Koresh has assured them he is not contemplating mass suicide. “He indicates there is no intent on his part to order a suicide, nor does he contemplate suicide,” says FBI agent Bob Ricks. [New York Times, 3/6/1993; New York Times, 3/7/1993]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, Bob Ricks, David Koresh, Steve Schneider, Federal Bureau of Investigation, Heather Jones

Timeline Tags: 1993 Branch Davidian Crisis

Pete Smerick.Pete Smerick. [Source: University of Louisville]The siege of the Branch Davidian compound near Waco, Texas continues (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). FBI profilers Pete Smerick and Mark Young, who have warned that the authorities’ strategy of negotiation and intimidation may backfire (see March 3-4, 1993), predict that the siege will end with an all-out assault on the compound by federal authorities (see April 19, 1993). Smerick and Young also predict that most of the Davidians may well commit mass suicide (see March 5, 1993), and warn that a strong show of force is merely playing into Davidian leader David Koresh’s hands. In Washington, acting Attorney General Stuart Gerson talks FBI Director William Webster out of going to Waco to negotiate directly with Koresh. [PBS Frontline, 10/1995] One of Smerick’s memos warns that aggressive measures would “draw David Koresh and his followers closer together in the ‘bunker mentality’ and they would rather die than surrender.” [USA Today, 12/30/1999] Tactical pressure, Smerick writes, “should be the absolute last option we should consider, and that the FBI might unintentionally make Koresh’s vision of a fiery end come true.” [House Committee on Government Reform and Oversight, 8/2/1996] On March 9, FBI officials will pressure Smerick and Young into issuing a memorandum that supports the increased harassment of the Davidians (see March 9, 1993). [Moore, 1995]

Entity Tags: Stuart Gerson, Federal Bureau of Investigation, David Koresh, Mark Young, Branch Davidians, William H. Webster, Peter Smerick

Timeline Tags: 1993 Branch Davidian Crisis

The FBI cuts electrical power to the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), prompting Davidian leader David Koresh to say that he will no longer talk to FBI negotiators until the power is restored. The FBI quickly restores the power, though electricity will be cut off for limited periods during the following days of the siege. FBI agents notice more weapons seen in the windows of the compound, plywood going up over the windows, and firing ports being cut in the plywood. The Davidians send out a videotape, the second in two days, depicting individual sect members explaining why they intend to remain in the compound. They also unfold a banner that reads, “God Help Us We Want the Press.” FBI profilers Pete Smerick and Mark Young, who have predicted that the current strategies of negotiation and intimidation may backfire and have warned of a violent and bloody end to the siege (see March 7-8, 1993), outline a number of tactical measures they recommend be enacted. Their recommendations are largely ignored. [US Department of Justice, 10/8/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Peter Smerick, Federal Bureau of Investigation, Branch Davidians, Mark Young, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

On March 10, Nidal Ayyad is arrested for a role in the February 1993 World Trade Center bombing (see February 26, 1993). Investigators soon discover a letter threatening future attacks in a computer file that was deleted but recovered. It makes reference to an earlier letter sent by Ayyad to the New York Times taking credit for the bombing (see March 2, 1993), and says: “We are the Liberation Army Fifth Battalion again. Unfortunately, our calculations were not very accurate this time. However, we promise you that next time it will be very precise and WTC will continue to be one our targets in the US unless our demands are met.” The letter is signed by the same long Arabic alias used in Ayyad’s previous letter. [New York Times, 12/15/1993]

Entity Tags: Nidal Ayyad

Timeline Tags: Complete 911 Timeline

March 12, 1993: Two Davidians Exit Compound

Branch Davidian members Kathryn Schroeder and Oliver Gyrfas exit the Branch Davidian compound near Waco, Texas, currently besieged by local and federal law enforcement officials (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Aisha Gyarfas Summers, Gyarfas’s sister, is still inside. Schroeder, whose husband was killed in the initial raid (see March 11, 1993), tells FBI officials that the Davidians have no intention of committing mass suicide (see March 5, 1993). [New York Times, 3/13/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Oliver Gyrfas, Aisha Gyarfas Summers, Branch Davidians, Michael Schroeder, Federal Bureau of Investigation, Kathryn Schroeder

Timeline Tags: 1993 Branch Davidian Crisis

A Houston psychiatrist who has interviewed the children released from the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), reports that some of the children have drawn pictures of the compound being consumed by flames. Other children have told him that “everyone is going to die” in the compound, that Davidian leader David Koresh intends “to blow you all up,” and when the children left the compound, their parents promised to “see them in heaven.” The children’s statements and drawings are another indication of a violent end to the siege, with the possibility of a mass suicide (see April 19, 1993). [Conway and Siegelman, 1995, pp. 244]

Entity Tags: David Koresh, Federal Bureau of Investigation, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Mohammmed Salameh.Mohammmed Salameh. [Source: Sygma / Corbis]An internal FBI report finds that Khalid Shaikh Mohammed (KSM) played a role in the bombing of the World Trade Center. According to the report, KSM wired $660 from Qatar to a bank account of Mohammed Salameh, one of the key bombers, on November 3, 1992. This is apparently the first time KSM has come to the attention of US law enforcement. Transaction records show the money was sent from “Khaled Shaykh” in Doha, Qatar, which is where KSM is living openly and without an alias at the time (see 1992-1995). [US Congress, 7/24/2003] KSM also frequently talked to his nephew Ramzi Yousef on the phone about the bombing and sent him a passport to escape the country, but apparently these details are not discovered until much later. [9/11 Commission, 7/24/2004, pp. 147, 488]

Entity Tags: Mohammed Salameh, Ramzi Yousef, Federal Bureau of Investigation, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Roy Goodman.Roy Goodman. [Source: Frances Roberts / New York Times]Three days of public hearings are held to examine the security and safety aspects of the recent World Trade Center bombing. New York State Senator Roy Goodman (R-Manhattan) presides over the hearings. His committee questions 26 witnesses in what journalists Wayne Barrett and Dan Collins will later call “a no-holds-barred probe of the City [of New York] and of the Port Authority.” [Newsday, 11/12/2001; Barrett and Collins, 2006, pp. 86]
Bombing Was a 'Dire Warning' - During the hearings, Goodman calls the WTC “an extremely inviting target” for terrorists, and says the recent bombing (see February 26, 1993) was a “tragic wake-up call” and “a dire warning of the future disasters which could occur with far greater loss of life if we fail to prepare” for terrorism “here at home.” [Albany Times Union, 10/2/2001; Barrett and Collins, 2006, pp. 86-87] He also refers to a number of Port Authority consultant and internal security reports, which predicted the kind of bombing that occurred at the WTC (see January 17, 1984, July 1985, November 1985, and (Mid-1986)), and criticizes Port Authority officials who appear for failing to follow the recommendations of these reports.
Detective Says He Fears a 'Further Disaster' - One Port Authority employee who appears, Detective Sergeant Peter Caram, warns about the continuing threat to the WTC. Caram is the only Port Authority employee with a top security clearance and who is assigned to the New York Joint Terrorism Task Force. He says he fears a “further disaster somewhere down the line” and, referring to the WTC, implores the Port Authority to “harden our target.” James Fox, the assistant director in charge of the FBI’s New York office, similarly warns, “We would be well advised to prepare for the worst and hope for [the] best.” And New York City Police Commissioner Raymond Kelly says New York should remain at “a heightened state of awareness and readiness for the foreseeable future.” [Barrett and Collins, 2006, pp. 87]
Official Recommends Practicing for a Plane Hitting the WTC - On the final day of the hearings, Guy Tozzoli, the director of the Port Authority’s World Trade Department, recalls a drill held in 1982, which simulated a plane crashing into the WTC (see November 7, 1982), and recommends that New York’s emergency response agencies train again for an aircraft hitting the Twin Towers (see (March 29, 1993)). [Newsday, 11/12/2001]
Report Based on Hearings Is 'Largely Ignored' - The exact dates of the hearings are unclear. The hearings begin on March 22, according to Barrett and Collins. [Barrett and Collins, 2006, pp. 86] And according to Newsday, March 29 is the third and final day of the hearings. [Newsday, 11/12/2001] Goodman will issue a 34-page report in August this year based on the hearings. The report, titled “The World Trade Center Bombing: A Tragic Wake-Up Call,” will describe the WTC as “a singular potential terrorist target.” It will call for a special task force and for increased security in the parking facilities under public skyscrapers. But Goodman will say, shortly after 9/11, that his report’s recommendations “were largely ignored as time dulled the sensitivity of the public to terrorist threats.” [Albany Times Union, 10/2/2001; Newsday, 11/12/2001; Barrett and Collins, 2006, pp. 88]

Entity Tags: Guy Tozzoli, Peter Caram, James M. Fox, Roy M. Goodman, Raymond Kelly, World Trade Center

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The FBI’s Hostage Rescue Team (HRT) leader Richard Rogers urges senior FBI and Justice Department officials to use tear gas to bring the Branch Davidian siege (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) to a close. According to a memo written by Deputy Assistant Director Danny Coulson, the FBI’s top expert on tactical matters, “A lot of pressure is coming from Rogers.” Coulson writes that Rogers urged similar tactics in the 1992 Ruby Ridge debacle (see August 31, 1992): “We had similar problems in Idaho with him [Rogers] and he argued and convinced the SACs [special agents in charge of local FBI offices involved in the incident] that [Randy] Weaver would not come out. That proved to be wrong. I believe he is a significant part of the problem here.” Rogers’s advice, that only extreme and violent action could force Weaver to emerge, sparked the death of Weaver’s wife and son. In 1992, Rogers relaxed FBI rules of engagement and tried to force an all-out assault on the Weaver cabin using tanks and tear gas. Weaver eventually surrendered. Coulson believes that Davidian leader David Koresh will also surrender, if given enough time. “All of their intelligence indicates that David [Koresh] does not intend suicide and that he will come out eventually,” Coulson’s memo concludes. [Dallas Morning News, 2/28/2000] The day after Coulson’s memo is circulated, the FBI begins bombarding the compound with sound and light (see March 23-24, 1993).

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Danny Coulson, FBI Hostage Rescue Team, Richard Rogers, Randy Weaver, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

According to the New York Times, areas outside the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), have been transformed into somehing approaching “a carnival atmosphere… complete with hawkers offering bad coffee and souvenirs in bad taste, including a T-shirt that proclaims: ‘My Parents Went to Mount Carmel and All I Got was this Lousy AK-47!’” Protesters, mostly calling themselves concerned Christians or “libertarians” advocating against the government, also make their presence known. [New York Times, 3/25/1993]

Entity Tags: New York Times, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Guy Tozzoli.Guy Tozzoli. [Source: Business Wire]Guy Tozzoli, a former director of the Port Authority’s World Trade Department, recommends during a legislative hearing that emergency response agencies and the New York Port Authority train for the possibility of an aircraft crashing into the World Trade Center, but his recommendation will be ignored. [Newsday, 11/12/2001; Globe and Mail, 6/4/2002; Dwyer and Flynn, 2005, pp. 59] Tozzoli, who is known as “Mr. World Trade Center” due to his close association with the WTC complex, makes his recommendation on the third and final day of public hearings, presided over by New York State Senator Roy Goodman (R-Manhattan), into the security and safety aspects of the recent WTC bombing (see (March 22-29, 1993)). He is the last person, out of 26 witnesses, to be questioned. [Newsday, 11/12/2001; Barrett and Collins, 2006, pp. 86] Tozzoli’s testimony is “the only time that an airplane scenario came up in any detail” during the hearings, according to Newsday. Tozzoli’s recommendation, however, will be ignored. Alan Reiss, the director of the World Trade Department at the time of the 9/11 attacks, will say in November 2001 that “no exercise based on an airplane scenario was done over the past eight years.”
Computer Simulation Examined Effect of a Plane Hitting the WTC - During his testimony, Tozzoli also describes a computer simulation that was performed when the Twin Towers were being constructed—apparently referring to a simulation conducted in 1964 (see February 27, 1993 and Between September 3, 2001 and September 7, 2001)—to determine the effect of a Boeing 707 crashing into one of the buildings. “The computer said [the 707] would blow out the structural steel supports along one side of the building completely to seven floors, and naturally there would be a large loss of life on those seven floors because of the explosion,” Tozzoli says. “However,” he continues, “the structure of the building would permit the 50 floors or whatever it is above to remain and not topple, because the loads would distribute themselves around the other three walls and then eventually be assimilated in the floors below.” Furthermore, Tozzoli describes a training exercise the Port Authority held in 1982, which simulated a plane crashing into the Twin Towers (see November 7, 1982).
Report Based on Hearings Ignores Tozzoli's Recommendation - No newspapers mention Tozzoli’s testimony, and the report based on the hearings will not include Tozzoli’s recommendation that the Port Authority train for an aircraft hitting the WTC. Charles Jennings, a professor of fire protection at John Jay College of Criminal Justice, will comment, shortly after 9/11, that Tozzoli’s recommendation appears to contradict official claims that no one could have prepared for what happened on September 11. “The fact that this was explicitly suggested by Port Authority personnel in a public hearing certainly suggests that there was or should have been awareness of this threat and consideration of planning for it among the effected agencies,” he will say. [Newsday, 11/12/2001; Dwyer and Flynn, 2005, pp. 58-59]

Entity Tags: Alan Reiss, Guy Tozzoli, Charles Jennings, World Trade Center

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

White separatist Timothy McVeigh (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992) meets white supremacist Andreas Strassmeir (see 1973 and After) at a gun show in Tulsa, Oklahoma (see January 23, 1993 - Early 1994). Strassmeir is the chief of security at Elohim City, a white supremacist compound in eastern Oklahoma. McVeigh will go on to blow up a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995); a precursor of the McVeigh-Nichols bomb plot was hatched in 1983 by Elohim City residents (see 1983). McVeigh will make at least two visits to Elohim City before carrying out the bombing (see October 12, 1993 - January 1994 and September 12, 1994 and After), though federal investigators will rule out any involvement by Strassmeir or any other Elohim City residents in the bombing plot (see August 1994 - March 1995). [Douglas O. Linder, 2006]

Entity Tags: Andreas Strassmeir, Timothy James McVeigh, Elohim City

Timeline Tags: US Domestic Terrorism

Matchboxes with the photographs and reward information of suspects like Ramzi Yousef.Matchboxes with the photographs and reward information of suspects like Ramzi Yousef. [Source: Jeffrey Markowitz / Corbis]The FBI places Ramzi Yousef on its “Ten Most Wanted” list, after determining his prominent role in the 1993 World Trade Center bombing (see February 26, 1993). An international manhunt ensues. The FBI works with a State Department program that publicly offers generous rewards and a new identity for informants giving information about wanted terrorists. A $2 million reward is announced for information on Yousef and a large publicity campaign about the reward is launched, with a focus on Pakistan, India, Malaysia, and the Philippines. Huge numbers of matchboxes are distributed with Yousef’s photograph and reward information on them. In early 1995, one of Yousef’s associates will learn of the program and turn Yousef in for the reward money (see February 3-7, 1995). The matchbox program will be used for other wanted suspects, such as Abdul Rahman Yasin and Mir Kansi. However, Yousef’s uncle Khalid Shaikh Mohammed (KSM) will never be placed on the most wanted list before 9/11, and while there eventually will be a $2 million reward for him, no similar massive manhunt or large publicity campaign will take place for him, even after he is identified as a mastermind in the WTC bombing, Bojinka plot, African embassy bombings, and many other attacks. [Reeve, 1999, pp. 42-43, 56-57]

Entity Tags: Ramzi Yousef, Mir Kansi, Abdul Rahman Yasin, Khalid Shaikh Mohammed, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Several dozen libertarian, right-wing “patriot,” and gun rights activists protest outside the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and March 25, 1993). In addition, right-wing extremist Linda Thompson has a cadre of armed “unorganized militia” members involved in the protests. [Moore, 1995] The protests will lead some in the Justice Department to speculate that organizations such as Thompson’s may attempt to effectuate an armed “rescue” of the Davidians (see April 17-18, 1993).

Entity Tags: US Department of Justice, Linda Thompson, Branch Davidians

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

Attorney General Janet Reno discusses tear-gassing the Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and April 7, 1993) with senior Justice Department and FBI officials. At first she is reluctant to approve any such plan, asking repeatedly, “Why now, why not wait?” but as the discussion progresses, she becomes more convinced that action must be taken (see April 9, 1993). The plan is presented not as an all-out assault, but as a staged assault whereby gas is used on parts of the compound, theoretically allowing sect members to exit through uncontaminated areas. Reno asks if it is feasible to cut the water supply to the compound. [PBS Frontline, 10/1995] Reno has little real knowledge of the level of infighting and dissension among the FBI officials involved in the standoff (see March 31, 1993). The FBI officials who come to her office give no hint that many are recommending that the negotiations continue and the pressure on the Davidians be lessened. Reporter Peter Boyer will later note that Reno, a Washington outsider only a month into the job (see March 12, 1993), has no “cadre of confidants” willing to give her an unvarnished, complete picture of events. Instead, the FBI officials, led by Director William Sessions, present her with what Boyer will call a “united front,” all agreeing that negotiations have completely broken down and action is now the only option. [New Yorker, 5/15/1995] In 1995, FBI profiler Peter Smerick will claim that top FBI officials “misled” Reno by not providing her with work by himself and other FBI behavioral analysts and negotiators that warned of the risks of such an assault (see 1995). Unbeknownst to Reno, the Washington FBI officials have sent a high-priority request to the FBI commanders in Waco asking for “specific documentation to support our position” that tear gas is the only option. The request outlines how the information would be used to argue against waiting out the Davidians. The request also states the FBI’s plan for addressing questions about negotiations in the report to the attorney general: “The universal assessment of all involved—including FBI and outside consultants: that negotiation would not work,” it says. [Dallas Morning News, 3/6/2000]

Entity Tags: William S. Sessions, Janet Reno, Federal Bureau of Investigation, Branch Davidians, Peter Smerick, US Department of Justice, Peter Boyer

Timeline Tags: 1993 Branch Davidian Crisis

A variety of military-grade CS gas canisters. A ruler lies between them as a size reference. It is unclear if the FBI plans to use canisters similar to these in the Davidian assault.A variety of military-grade CS gas canisters. A ruler lies between them as a size reference. It is unclear if the FBI plans to use canisters similar to these in the Davidian assault. [Source: British Ordnance Collectors]Attorney General Janet Reno approves a modified version of the FBI’s original plan to flush the Branch Davidian compound, Mt. Carmel, with tear gas and force the departure of the 80-odd members (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and April 7, 1993). Reno rejected an earlier plan, instead asking for further review (see April 14-15, 1993). According to a later Justice Department report, she gives the prepared material “only a cursory review, leaving tactical decisions to those at Waco,” and begins discussing rules of engagement with FBI Director William Sessions and his top aides. She briefs President Clinton, who concurs with the plan after asking questions about measures designed to ensure the safety of the children in the compound (see March 28, 1993). According to Reno, who will later discuss her conversation with Clinton: “He said: ‘Have you carefully considered it? Have you looked at everything? Do you feel like this is the best way to go?’ And I said: ‘Yes, sir. It’s my responsibility, and I think it’s the best way to go.’” Ultimately, Clinton says, “it is your decision.” The plan has been under discussion since March 22 (see March 22, 1993); Reno will acknowledge that she has been appraised of such a plan since “around March 27th or sometime near the very end of March.” [New York Times, 4/20/1993; PBS Frontline, 10/1995]
Parameters of Plan - The stated mission of the plan is to “secure the surrender/arrest of all adult occupants of the residence while providing the maximum possible security for the children within the compound.” The plan spans some 48 hours, or until all the Davidians have left the building and surrendered. The raid will start with the first “insertion” of CS gas into the front left portion of the residence, the main building of the compound. After a period of time dependent on the Davidians’ response to the CS gas and any negotiations that might take place, more CS will be inserted into the back right portion of the residence. A third insertion will be made at an unspecified point in the residence. After that, all subsequent insertions will be made through the upper and lower windows of the building. The first three insertions will be made by two combat engineering vehicles (CEVs), military vehicles similar to Bradley fighting vehicles but lacking armaments. The CEVs to be used have been outfitted with boom-like arms capable of punching through the walls of the residence. On the booms are mechanical sprayers for the CS. After the third insertion, agents will fire “ferret” round projectiles through the windows; these are small, non-explosive grenade-like projectiles containing CS gas which break apart upon impact and deliver the gas. In addition, more CS will be inserted by the CEVs. HRT (hostage rescue team) and SWAT (special weapons and tactics) units have specific assignments. Maneuvers for the two CEVs, nine Bradleys, and one M-88 tank retrieval vehicle are also specified. FBI snipers are carefully positioned. A “medical annex” is placed to treat what the plan calls “the potentially large number of casualties which could exceed the current medical capabilities of any single agency present,” and there are procedures to be followed to arrest persons exposed to CS. The annex is prepared to evacuate seriously injured agents or Davidians to local and secondary hospitals, as well as the mass surrender of the Davidians if that occurs. The plan also provides for the possibility that the Davidians might not surrender. In that case, the plan states that “if all subjects failed to surrender after 48 hours of tear gas, then a CEV with a modified blade will commence a systematic opening up/disassembly of the structure until all subjects are located.” If Davidians are observed in the compound’s guard tower, agents will fire ferret rounds into the tower. Also: “If during any tear gas delivery operations, subjects open fire with a weapon, then the FBI rules of engagement will apply and appropriate deadly force will be used. Additionally, tear gas will immediately be inserted into all windows of the compound utilizing the four Bradley vehicles as well as the CEVs.”
No Frontal Assault - The plan has no provision for any sort of frontal assault by armed FBI agents; the planners feel that any such assault would almost certainly result in “significant casualties” among the agents, and might well trigger a mass suicide among the Davidians. [House Committee on Government Reform and Oversight, 8/2/1996]
Reno Deliberately Misinformed - Later investigations will show that Reno is being actively misinformed by the FBI in order to secure her approval for the tear gas plan. The FBI procured documentation from the on-site commanders in Waco that supports only the Washington officials’ desire for an aggressive assault using a heavy bombardment of tear gas, and omits material from FBI profiler Pete Smerick and FBI negotiators that warns against such a plan (see April 12, 1993 and 1995). The FBI information presented to Reno does not contain Smerick’s behavioral memos, omits complaints from Smerick and an array of negotiators that negotiations had been progressing until derailed by more aggressive FBI tactics, and omits warnings that using tanks or other force against the Davidians would cause violence and death. The report concludes, “Since negotiations began on Feb. 28, 1993, despite 51 days of efforts, the negotiators have concluded that they have not been able to successfully negotiate a single item with [Davidian leader David] Koresh.” [New Yorker, 5/15/1995; Wall Street Journal, 10/17/1995; Dallas Morning News, 3/6/2000]
Allegations of Child Abuse - A later Justice Department study will show that Reno changes her mind about the plan primarily because she fears the children in the compound are being abused. The FBI’s briefing book notes allegations of child abuse by Davidian leader David Koresh, both sexual and physical. Although the FBI has no evidence of current abuse taking place, someone in the FBI tells Reno that children in the compound are being raped and beaten. According to the Justice Department report, “someone had made a comment in one of the meetings that Koresh was beating babies.” Reno, who came to Washington with the reputation of being a child advocate, later says she “double-checked” the allegation and got “the clear impression that, at some point since the FBI had assumed command and control for the situation, they had learned that the Branch Davidians were beating babies.” However, it is highly unlikely that Koresh is abusing children, largely because the wounds he suffered in the February 28 shootout sharply limit his mobility. Dr. Bruce Perry, chief of psychiatry at Texas Children’s Hospital, has closely examined the children already released from the compound, and concluded that none of them had been subjected to sexual or physical abuse. Perry will later say of the child-abuse allegations, “The FBI maximized things they knew would ring a bell with her.” [New Yorker, 5/15/1995; Wall Street Journal, 10/17/1995] FBI Director William Sessions says on April 19 that no direct evidence exists of current sexual or physical abuse going on among the Davidians. Reno will later state that she possessed “no contemporary evidence” of such abuse. [PBS Frontline, 10/1995] Additionally, some FBI officials worry that Koresh and the other adults may try to break out of the compound using the children as human shields, though no evidence supports this fear. [House Committee on Government Reform and Oversight, 8/2/1996]
Reno Not Told CS Gas Can Be Flammable - The CS gas to be used is also flammable under certain conditions, a fact of which Reno may not be aware. [Dick J. Reavis, 7/19/1995; Wall Street Journal, 10/17/1995]
Exaggerated Warnings of Militia Members En Route - Reno will later state that she receives warnings during the briefings about the possibility that armed militia members may be preparing to converge on Waco to join Koresh in resisting the law enforcement forces gathered around the Mt. Carmel compound (see April 3, 1993). Later investigation shows that the “threat” of “armed militias” consists of one Indianapolis lawyer, Linda Thompson, who has promised to load people into a van, drive to Waco, and protest for the right to bear arms. Thompson says she is part of an organization called the Unorganized Militia of the United States, an organization of which few Justice Department officials are aware. [Wall Street Journal, 10/17/1995]
'Highly Irresponsible' - A House committee investigation in 1996 will find Reno’s decision to approve the assault “highly irresponsible,” and will find, “The final assault put the children at the greatest risk” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: US Department of Justice, Janet Reno, Linda Thompson, David Koresh, Federal Bureau of Investigation, Branch Davidians, William Jefferson (“Bill”) Clinton, Bruce Perry, Peter Smerick, William S. Sessions

Timeline Tags: 1993 Branch Davidian Crisis

Television news footage of the Branch Davidian conflagration of April 19, 1993.Television news footage of the Branch Davidian conflagration of April 19, 1993. [Source: Anu News (.com)]Many white separatists and right-wing militia members are aghast, appalled, and infuriated by the violent end to the Branch Davidian siege in Waco, Texas (see April 19, 1993). Two of those are future Oklahoma City bombers Terry Nichols and Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995); when McVeigh watches the flames devour the Davidian compound, he stands in Nichols’s living room and weeps. McVeigh has already visited the compound during the siege (see March 1993); in the following weeks, he revisits the scene, collecting pamphlets from the Davidians, taking photographs, and even taking samples of the charred wood left behind. McVeigh begins wearing, and selling at gun shows, caps that depict the BATF (Bureau of Alcohol, Tobacco and Firearms) logo with bullet holes in them (see August 26 - September 15, 1994). He sells flares that can be used as missiles. Moreover, he and Nichols soon begin practicing with explosives and agitating for violent assaults on government officials with local militia members (see October 12, 1993 - January 1994). McVeigh later tells interviewers: “I didn’t define the rules of engagement in this conflict. The rules, if not written down, are defined by the aggressor. It was brutal, no holds barred. Women and children were killed at Waco and Ruby Ridge (see August 31, 1992). You put back in [the government’s] faces exactly what they’re giving out.” McVeigh’s favorite magazine, Soldier of Fortune, later publishes articles calling the FBI and BATF “the Gestapo” and accusing the government of funneling illegal drugs into the country through the auspices of the DEA; McVeigh will read these articles, and other more overt anti-government publications that directly accuse the government of plotting to enact “new Wacos” throughout the country, with a new fervor. Another favorite is a videotape, “Waco: The Big Lie,” promoted by militia leader Linda Thompson (see April 3, 1993 and September 19, 1994), who accuses the government of deliberately plotting the deaths of everyone inside the Davidian compound and setting the compound afire by shooting flames at the building through a tank. McVeigh will later claim to have learned the “real truth” about the siege after meeting a former Davidian, Paul Fatta, on the gun show circuit (see Late 1992-Early 1993 and Late 1994). Nichols’s neighbor Phil Morawski will later recall of McVeigh: “He said he witnessed part of the siege at Waco and was very upset about it; the government overstepped its bounds. Waco is kind of like the battle cry for Tim and many others.” McVeigh’s friend Michael Fortier (see March 24, 1988 - Late 1990) will later recall discussing the Davidian debacle with McVeigh, saying, “We both concluded that the federal government had intentionally attacked those people and may not have intentionally started the fire, but they were certainly the cause of the fire and potentially murdered those people in Waco.” Fortier’s wife Lori will recall McVeigh’s position differently: according to her recollection, McVeigh believes that “the government murdered those people.” After the bombing, Dennis Mahon, the head of the Oklahoma cell of the White Aryan Resistance, will tell federal officials about McVeigh, whom he claims to have known under an alias: “I met Tim Tuttle, but I didn’t know he was alias Tim McVeigh. I met him at gun shows (see January 23, 1993 - Early 1994). He sold military stuff, knives, gun parts, camouflage uniforms.… And we talked about Waco. And I said: ‘What comes around goes around. If they keep doing this terrorism on our people, terrorism’s going to happen to them…’ He said: ‘Probably. Probably so.‘… Timothy McVeigh is my hero. Wish we had a thousand more like him. He took action.” Mahon will later be identified by one witness as the person driving the Ryder truck for McVeigh on the day of the Oklahoma City bombing (see April 15, 1995), though the identification is in doubt, and Mahon will not be charged for playing a part in the bombing. [Stickney, 1996, pp. 155, 159; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 76-78; Nicole Nichols, 2003; CNN, 12/17/2007] McVeigh will send videotapes about the Davidian tragedy, such as “Waco: The Big Lie,” to his friends, including his former coworker Carl Lebron (see November 1991 - Summer 1992), his former Army comrade Albert Warnement (see January - March 1991 and After), and his neighbors Richard and Lynn Drzyzga (see October 1990). Lebron considers the videotapes “nonsense,” and the Drzyzgas become concerned that McVeigh may actually believe the “nutty” “paranoia” of the information in them. McVeigh will also write a letter to his childhood friend Steve Hodge, breaking off their friendship because Hodge is not sufficiently enraged by the Davidian tragedy (see July 14, 1994). [Serrano, 1998, pp. 78] McVeigh is not the only one preaching active retribution for Waco. James Nichols, Terry’s older brother (see December 22 or 23, 1988), says they are planning to kill law enforcement officials. Paul Izydorek, a family friend, will later tell a CNN reporter: “Evidently, James had told [Izydorek’s son] one or two times about how they were going to kill cops and judges and, you know, really clean house on all the local government. I didn’t take it serious but I guess maybe that’s what the heck they was really talking about, maybe they was a lot more serious, you know, than I realized.” [Stickney, 1996, pp. 156]

Entity Tags: Philip Morawski, Richard Drzyzga, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Timothy James McVeigh, Paul Gordon Fatta, Terry Lynn Nichols, Michael Joseph Fortier, Steve Hodge, Lori Fortier, Branch Davidians, Lynn Drzyzga, Albert Warnement, Carl Edward Lebron Jr, Paul Izydorek, Dennis Mahon, James Nichols, Linda Thompson, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

In the wake of the 1993 WTC bombing (see February 26, 1993), Emad Salem is rehired as an FBI informant. Because Salem has the confidence of the group around the “Blind Sheikh” Omar Abdul-Rahman connected to the bombing, the FBI is so desperate to hire him back that they pay him over $1 million to return. It takes time for Salem to fully regain confidences, but on April 23, 1993, Siddig Siddig Ali approaches Salem and asks him to participate in a series of bombings that he is planning. Siddig Ali explains that he wants to simultaneously bomb four landmarks in New York City: the Lincoln and Holland tunnel, the United Nations headquarters, and the New York FBI office. This will later be known as the “Landmarks” plot. Siddig Ali later tells Salem that he has friends in the Sudanese Embassy who had approved the plan and are willing to help with diplomatic license plates and credentials. Wearing a wire, over the next weeks Salem meets and records others participating in the plot. Many of them, including Siddig Ali, attended a training camp the FBI briefly monitored back in January 1993 (see January 16-17, 1993). [Miller, Stone, and Mitchell, 2002, pp. 113-114] The FBI will expand its surveillance of the plotters and roll up the plot a couple of months later (see June 24, 1993). The US will later eject two Sudanese diplomats, Siraj Yousif and Ahmed Yousif Mohamed, for suspicions of involvement in the plot. Both are said to be intelligence agents posing as diplomats. Later in 1993, the US also places Sudan on a list of terrorist countries. [New York Times, 8/18/1993; New York Times, 4/11/1996]

Entity Tags: Ahmed Yousif Mohamed, Siraj Yousif, Federal Bureau of Investigation, Emad Salem, Siddig Siddig Ali

Timeline Tags: Complete 911 Timeline

Michael Fortier.Michael Fortier. [Source: Indianapolis Star]Future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995) travels to Kingman, Arizona, to move in with his old Army friend Michael Fortier (see March 24, 1988 - Late 1990, November 1991 - Summer 1992, and March 1993) in Fortier’s trailer home, where he tells Fortier he intends to carry out some unnamed violent action against the government in response to the Branch Davidian tragedy (see April 19, 1993 and After). McVeigh briefly works as a security guard for State Security. Fortier will later recall, “I thought he was still in the Army when he showed up at my door,” noting McVeigh’s tight blond crewcut and his camouflage clothing. “When you saw him, it was like he never left. Actually, I never thought he would leave the service. It was just him.… I have to say McVeigh was a good soldier, a much better soldier than I ever was. His shoes were always spit shined and his clothes always pressed. I would put them on straight out of the dryer.” When they first met in the Army, Fortier will recall, he did not like McVeigh, who is from upstate New York (see 1987-1988). “He had this real New York attitude, real rude and blunt,” Fortier will recall. “He just had no tact.” But, he will continue, “you just got used to his attitude.” Staff Sergeant Albert Warnement, another member of the same company who also sometimes went shooting with McVeigh on the weekends, will later recall, “Fortier was probably his best friend.” Fortier’s mother Irene Fortier has a different recollection of McVeigh, remembering him as “polite and courteous.” McVeigh and Fortier share a dislike of the US government—in the front yard of his trailer, Fortier flies both an American flag and a “Don’t Tread on Me” flag often connected with right-wing militia groups—and a fascination with weaponry. Fortier keeps a half-dozen or more guns in his home, as is commonplace in many northern Arizona homes. McVeigh tells him it is time to take violent action against the US government (see August 21-31, 1992). McVeigh stays in Kingman for around five months, though he soon moves into a rented trailer in the Canyon West Mobile and RV trailer park, and gives Fortier’s address as his residence on an application to rent a private mail box, #206, at the Mail Room (see February - July 1994) under the alias “Tim Tuttle” (see October 12, 1993 - January 1994). He and Fortier discuss forming a militia to fight the “New World Order” (see September 11, 1990), which, they believe, is represented by the government’s fatal assault against the Branch Davidians near Waco, Texas (see April 19, 1993 and April 19, 1993 and After). [New York Times, 5/6/1995; New York Times, 5/21/1995; Stickney, 1996, pp. 151; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 79; Douglas O. Linder, 2001] During the first weeks of his stay at the Fortiers’ home, McVeigh visits his friend Roger Moore, an Arkansas gun dealer (see March 1993). At some time during his stay, he uses methamphetamines, probably obtained from Fortier and in the company of Fortier. He writes his father Bill during this time and asks him not to divulge his address. [PBS Frontline, 1/22/1996] In October 1993, McVeigh leaves Arizona to move in with another Army friend, Terry Nichols (see October 12, 1993 - January 1994).

Entity Tags: Michael Joseph Fortier, Irene Fortier, Terry Lynn Nichols, Timothy James McVeigh, Roger E. (“Bob”) Moore

Timeline Tags: US Domestic Terrorism

Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb.Informant Emad Salem, pictured bent over in a green shirt, enables the FBI to take surveillance footage like this of the plotters making a bomb. [Source: National Geographic]Eight people are arrested, foiling a plot to bomb several New York City landmarks. The targets were the United Nations building, 26 Federal Plaza, and the Lincoln and Holland tunnels. This is known as the “Landmarks” or “Day of Terror” plot. The plotters are connected to Ramzi Yousef and the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. If the bombing, planned for later in the year, had been successful, thousands would have died. An FBI informant named Emad Salem had infiltrated the group, gathering information that leads to arrests of the plotters (see April 23, 1993). [US Congress, 7/24/2003] Abdul-Rahman will eventually be sentenced to life in prison for a role in the plot. Nine others will be given long prison terms, including Ibrahim El-Gabrowny and Clement Rodney Hampton-El. [New York Times, 1/18/1996] Siddig Siddig Ali, who was possibly the main force behind the plot (see April 23, 1993), will eventually be sentenced to only 11 years in prison because he agreed to provide evidence on the other suspects [New York Times, 10/16/1999]

Entity Tags: Ramzi Yousef, Siddig Siddig Ali, Ibrahim El-Gabrowny, Clement Rodney Hampton-El, Emad Salem, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Ramzi Yousef and his uncle Khalid Shaikh Mohammed (KSM) unsuccessfully try to assassinate Behazir Bhutto, the leader of the opposition in Pakistan at the time. Yousef, with his friend Abdul Hakim Murad, plan to detonate a bomb near Bhutto’s home as she is leaving it. However, they are stopped by a police patrol. Yousef had hidden the bomb when the police approached, and after they left the bomb is accidentally set off, severely injuring him. [Ressa, 2003, pp. 25] KSM is in Pakistan at the time and will visit Yousef in the hospital, but his role in the bombing appears to be limited to funding it. [Ressa, 2003, pp. 25; Guardian, 3/3/2003] Bhutto had been prime minister in Pakistan before and will return to power later in 1993 until 1996. She will later claim, “As a moderate, progressive, democratically elected woman prime minister of Pakistan, I was a threat to the fundamentalist zealots on multiple levels…” She claims they had “the support of sympathetic elements within Pakistan’s security apparatus,” a reference to the ISI intelligence agency. [Slate, 9/21/2001] This same year, US agents uncover photographs showing KSM with close associates of previous Pakistani Prime Minister Nawaz Sharif, Bhutto’s main political enemy at the time. Presumably, this failed assassination will later give KSM and Yousef some political connection and cover with the political factions opposed to Bhutto (see Spring 1993). Sharif will serve as prime minister again from 1997 to 1999. [Financial Times, 2/15/2003]

Entity Tags: Ramzi Yousef, Pakistan Directorate for Inter-Services Intelligence, Abdul Hakim Murad, Benazir Bhutto, Khalid Shaikh Mohammed, Nawaz Sharif

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Randy Weaver and attorney Linda Thompson.Randy Weaver and attorney Linda Thompson. [Source: Bonfire's Blog (.com)]A jury acquits white separatist Randy Weaver and a fellow separatist of murdering a US marshal during the Ruby Ridge standoff (see August 31, 1992), a verdict the Southern Poverty Law Center will later call “a stinging rebuke to federal law enforcement.” Evidence will later emerge that shows the FBI changed its normal rules of engagement during the standoff and later lied about it. [Southern Poverty Law Center, 6/2001]

Entity Tags: Federal Bureau of Investigation, Southern Poverty Law Center, Randy Weaver

Timeline Tags: US Domestic Terrorism

’Soldier of Fortune’ magazine logo.’Soldier of Fortune’ magazine logo. [Source: Military (.com)]Future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), staying in Kingman, Arizona (see May-September 1993), attends a convention at Las Vegas’s Sands Motel, sponsored by the militia/mercenary magazine Soldier of Fortune. During the convention, he shares a gun-dealing table with his friend Roger Moore, who calls himself Bob Miller at gun shows (see March 1993), and Moore’s sister Carol. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Roger E. (“Bob”) Moore, Soldier of Fortune

Timeline Tags: US Domestic Terrorism

The famous handshake between Rabin and Arafat, with Clinton symbolically bringing the two together.The famous handshake between Rabin and Arafat, with Clinton symbolically bringing the two together. [Source: Reuters]President Bill Clinton presides over the historic signing of the Oslo Accords, an overarching peace agreement between Israel and the Palestinian people. Israeli Prime Minister Yitzhak Rabin has agreed to give up large swaths of Palestinian territory Israel has occupied since 1967 in return for a Palestinian commitment to peace. Rabin is loathe to actually shake hands with his Palestinian counterpart, Yasser Arafat, in part because he knows the gesture would inflame extremists on both sides of the issue. But Clinton insists, and the two sign the accords and, symbolically embraced by Clinton, indeed shake hands. Clinton will later write, “All the world was cheering [the handshake], except the diehard protesters in the Middle East who were inciting violence, and demonstrators in front of the White House claiming we were endangering Israel’s security.” Those demonstrators include Christian fundamentalists, neoconservative ideologues, and Orthodox Jews. “Every grain of sand between the Dead Sea, the Jordan River, and the Mediterranean Sea belongs to the Jews,” says US evangelist and Moral Majority co-founder Ed McAteer. “This includes the West Bank and Gaza.” [Unger, 2007, pp. 121-122]

Entity Tags: Ed McAteer, Yasser Arafat, Yitzhak Rabin, William Jefferson (“Bill”) Clinton

Timeline Tags: US International Relations

Benjamin Netanyahu addresses the Knesset.Benjamin Netanyahu addresses the Knesset. [Source: Neuhaus Nadav / Corbis Sygma]During the first Knesset debate on the Oslo peace accords (see September 13, 1993), Likud party chairman Benjamin Netanyahu, a close ally of US neoconservatives and Christian fundamentalists, compares the accords to British attempts to appease Nazi dictator Adolf Hitler before World War II. Referring to British Prime Minister Neville Chamberlain, he shouts at Foreign Minister Shimon Peres, “You are worse than Chamberlain.” Netanyahu is so aggressive in part because he has the public and private support of influential US neoconservatives and Christian fundamentalists. “I was ambassador [to the US] for four years of the peace process, and the Christian fundamentalists were vehemently opposed to the peace process,” Israeli ambassador Itamar Rabinovich will recall (see July 1993). “They believed that the land belonged to Israel as a matter of divine right. So they immediately became part of a campaign by the Israeli right to undermine the peace process.” Netanyahu’s outburst on the floor of the Knesset is a deliberate part of this strategy. [Knesset Homepage, 2003; Unger, 2007, pp. 136]

Entity Tags: Itamar Rabinovich, Shimon Peres, Benjamin Netanyahu

Timeline Tags: US International Relations

Sheikh Muhammad Al-Hanooti.Sheikh Muhammad Al-Hanooti. [Source: Muslim World League Canada]The FBI secretly records top Hamas leaders meeting in a Philadelphia hotel. Five Hamas leaders meet with three leaders of the Texas-based Holy Land Foundation charity (see 1989), including CEO Shukri Abu Baker and chairman Ghassan Elashi. A peace accord between Israel and the Palestinian Liberation Organization (PLO) had just been made, and this group meets to decide how to best oppose that. It is decided that “most or almost all of the funds collected [by Holy Land] in the future should be directed to enhance [Hamas] and to weaken the self-rule government” of Palestinian and PLO leader Yasser Arafat. According to an FBI memo released in late 2001 that summarizes the surveillance, “In the United States, they could raise funds, propagate their political goals, affect public opinion and influence decision-making of the US government.” The FBI also learns from the meeting that Hamas leader Mousa Abu Marzouk gave Holy Land large sums of cash to get the charity started. Holy Land will eventually grow to become the largest Muslim charity in the US. In a January 1995 public conference also monitored by the FBI, Holy Land CEO Abu Baker will be introduced to the audience as a Hamas senior vice president. One Hamas military leader there will tell the crowd, “I’m going to speak the truth to you. It’s simple. Finish off the Israelis! Kill them all! Exterminate them! No peace ever!” [New York Times, 12/6/2001; Emerson, 2002, pp. 89-90; CBS News, 12/18/2002] Investigators conclude at the time that some of Holy Land’s “key decision makers [are] Hamas members, the foundation [is] the primary US fundraising organ for Hamas, and most of its expenditures [go] to build support for Hamas and its goal of destroying Israel.” [Dallas Morning News, 12/5/2001] Sheikh Muhammad Al-Hanooti is one of the attendees for Hamas. In 1995, he will be listed as an unindicted coconspirator in the 1993 World Trade Center bombing (see February 26, 1993). In the early 1990s, he is the imam at a Jersey City, New Jersey, mosque where at least one of the WTC bombers regularly prays and where al-Qaeda leader Sheikh Omar Abdul-Rahman often delivers incendiary speeches. An FBI report claims Al-Hanooti raised more than $6 million for Hamas in 1993 alone, funneling much of it through the Holy Land Foundation. As of the end of 2005, Al-Hanooti will still be an imam in the US and will continue to deny all charges against him. [Albany Times-Union, 6/30/2002] Chicago FBI agents Robert Wright and John Vincent try and fail to get a criminal prosecution against the attendees of this meeting. Instead, the attendees will not be charged with criminal activity connected to this meeting until 2002 and 2004 (see December 18, 2002-April 2005). Vincent will comment in 2002 that the arrests made that year could have been made in 1993 instead. One of the Hamas attendees of the meeting, Abdelhaleem Ashqar, will be not arrested until 2004 (see August 20, 2004), and other attendees like Ismail Selim Elbarasse have never been arrested. Elbarasse, a college roommate of Hamas leader Mousa Abu Marzouk, will be detained in 2004 on the accusation of working with Marzouk to raise hundreds of thousands of dollars for Hamas, but not charged. [Federal News Service, 6/2/2003; Baltimore Sun, 8/26/2004] Oliver “Buck” Revell, head of the Dallas FBI office at the time, will say after 9/11 that the US government should have shut down Holy Land as soon as it determined it was sending money to Hamas (even though raising money for Hamas is not a criminal act in the US until 1995 (see January 1995)). [Associated Press, 12/12/2001]

Entity Tags: Shukri Abu Baker, Ghassan Elashi, Mousa Abu Marzouk, Palestinian Liberation Organization, Hamas, Sheikh Muhammad Al-Hanooti, Yasser Arafat, Federal Bureau of Investigation, Robert G. Wright, Jr., Oliver (“Buck”) Revell, Holy Land Foundation for Relief and Development, Abdelhaleem Ashqar, John Vincent, Ismail Selim Elbarasse

Timeline Tags: Complete 911 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993 and 8:35 a.m. - 9:02 a.m. April 19, 1995) again goes to Michigan to join his Army buddy and future co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and April 2, 1992 and After). He stays with Nichols for several months, living on a farm in Decker, Michigan, owned by Nichols’s brother James Nichols (see December 22 or 23, 1988) and helping with the harvest. The two also drive around the country, buying and selling items at gun shows. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on James Nichols’s farm, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers (see April 19, 1993 and After). McVeigh and Nichols find the militiamen too inactive for their taste. (Michigan Militia spokesmen will later claim that they ejected Nichols and his brother James from their group for their “hyperbolic language”; after the bombing, militia leader Norm Olson will say, “These people were told to leave because of that type of talk of destruction and harm and terrorism.”) Inspired by the novel The Turner Diaries (see 1978), McVeigh and Nichols form their own small “cell” (see February 1992), calling themselves the “Patriots.” (Some neighbors will later say that McVeigh and Nichols were not necessarily building “practice bombs” for later use, but merely amusing themselves—“mixtures of mainly household chemicals”—to relieve the boredom of farm work.) In October, they drive to Elohim City, a white supremacist compound in eastern Oklahoma (see 1973 and After), where they meet with at least one member of the Aryan Republican Army (see 1992 - 1995). A speeding ticket from December 1993 shows McVeigh makes multiple visits to the compound. During this time, Nichols and McVeigh go to a gun show in Arkansas, and briefly consider buying a house there, but instead they return to Michigan. Neighbors later recall that McVeigh and Nichols go to several meetings of the Michigan Militia (see January 1995). McVeigh begins using the alias “Tim Tuttle,” and begins buying nitromethane, a key ingredient in explosives, at hobby shops (see December 1993). [New York Times, 4/24/1995; New York Times, 5/4/1995; New York Times, 5/28/1995; Stickney, 1996, pp. 159; Douglas O. Linder, 2001; Nicole Nichols, 2003] During this time, McVeigh acquires a Michigan driver’s license. [New York Times, 4/23/1995] After the bombing, Elohim City leader Robert Millar will deny having any knowledge of McVeigh (see April 1993 and May 24, 1995).

Entity Tags: Robert Millar, Elohim City, Aryan Republican Army, James Nichols, Norman (“Norm”) Olson, Timothy James McVeigh, Terry Lynn Nichols, Michigan Militia

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer that outlines his difficulties in not being able to “tell it all.” McVeigh writes that he is talking about his “‘lawless’ behavior and anti-gov’t attitude,” but does not elaborate. He tells his sister that at one point he went to their grandfather’s house and considered committing suicide there. “I have an urgent need for someone in the family to understand me,” he writes. “I will tell you, and only you.” McVeigh also gives a very different reason for his decision to quit during the first few days of Special Forces tryouts (see January - March 1991 and After). Instead of the reason he publicly states—he could not meet the physical requirements—he says he actually dropped out because he and nine other soldiers were taken to a private intelligence briefing at Fort Bragg, North Carolina, where the training took place. In that briefing, he writes, they were told they could be required to take part in government-sanctioned assassinations and drug trafficking operations. Referring to himself, he writes: “Why would Tim, (characteristically non-drinker), super-successful in the Army (Private to Sergeant in 2 yrs.) (Top Gun) (Bronze Star) (accepted into Special Forces), all of a sudden come home, party HARD, and, just like that, announce he was not only ‘disillusioned’ by SF, but was, in fact, leaving the service?” The answer, he writes, is because as a Green Beret, he says he was told, he and the others might be ordered to help the CIA “fly drugs into the U.S. to fund many covert operations” and to “work hand-in-hand with civilian police agencies” as “government-paid assassins.” He adds, “Do not spread this info, Jennifer, as you could (very honestly, seriously) endanger my life.” The New York Times will later note that government spokespersons have always denied these kinds of allegations. [New York Times, 7/1/1998; New York Times, 7/1/1998]

Entity Tags: US Department of the Army, Jennifer McVeigh, Timothy James McVeigh, New York Times

Timeline Tags: US Domestic Terrorism

White supremacist and anti-government separatist Timothy McVeigh, having left the Army after being refused a position in Special Forces, moves in with his old Army friend Terry Nichols (see March 24, 1988 - Late 1990) and Nichols’s wife, a mail-order bride from the Phillippines. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on brother James Nichols’s farm in Decker, Michigan, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers. McVeigh and Nichols find the militiamen too inactive for their taste, and, in part inspired by the novel The Turner Diaries (see 1978), form their own small “cell” (see February 1992), calling themselves the “Patriots.” [Nicole Nichols, 2003] Both McVeigh and Nichols will later be convicted of blowing up an Oklahoma City federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Michigan Militia, James Nichols, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Michigan farmer Terry Nichols (see March 24, 1988 - Late 1990, April 2, 1992 and After, and October 12, 1993 - January 1994) suffers a tragedy. He is packing his family for what he says is a move to St. George, Utah. Around 6:30 a.m., he checks on his two-year-old son Jason, who, Nichols later says, had been crying and “fussing” through the night. Nichols is called back inside his house around 9 a.m. Jason is dead, suffocated with his head and shoulders in a plastic bag. Investigating officers later report that Nichols is “quiet and visibly upset.” Nichols’s wife Marife (see July - December 1990) is distraught, according to the sheriff’s report, “requesting the police officer to go up and take fingerprints at the house in the bedroom.” The report will state, “She thought this could not have happened by accident, that someone had to have intentionally done this to her boy.” The report also notes, “It was observed that there were no unusual signs of trauma.” The authorities rule the death accidental. A neighbor who sits with the family for hours later describes both of the parents as devastated. Among the mourners is Nichols’s close friend Timothy McVeigh, who has been staying with the Nichols family. After Jason’s death, Nichols will abandon his plans to move to Utah; instead he will attempt a brief stint as a construction worker in Las Vegas, then take a job as a ranch hand in Marion County, leaving Marife to live on his brother’s farm. [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols’s ex-wife Lana Padilla will later imply in her book By Blood Betrayed that McVeigh had something to do with Jason’s death, though no evidence of foul play has ever been suggested. McVeigh’s younger sister Jennifer McVeigh will have harsh words for the implication, telling author Brandon M. Stickney: “I think it’s cruel of her, sick of her to put that in there, because from what I knew about that, Tim found him and tried to save him. Implying he would hurt a little kid like that… he has a niece. He likes kids. He would never do anything to intentionally harm a child like that. He would have no reason to.” [Stickney, 1996, pp. 157] Nichols will later take part in the Oklahoma City bombing with McVeigh, in which 19 children are killed and many others injured (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Police reports mention McVeigh under an alias, “Jim Tuttle.” [Serrano, 1998, pp. 111]

Entity Tags: Jennifer McVeigh, Brandon M. Stickney, Jason Torres Nichols, Lana Padilla, Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

President Clinton signs into law the Brady Handgun Violence Prevention Act, sometimes called the “Brady Bill,” which imposes a waiting period for handgun purchases. Many gun enthusiasts are infuriated by the new law. The Southern Poverty Law Center will later observe that the “Brady Bill” and a 1994 ban on some assault weapons (see September 13, 1994) help spark the nascent militia movement. [Southern Poverty Law Center, 6/2001; US Government Info, 2010]

Entity Tags: Brady Handgun Violence Prevention Act, William Jefferson (“Bill”) Clinton, Southern Poverty Law Center

Timeline Tags: Civil Liberties, US Domestic Terrorism

A man identifying himself as “Terry Tuttle” attempts to buy 100 percent liquid nitro model airplane fuel from a hobby shop in Marlette, Michigan. The shop personnel agree to order the fuel, but later inform Tuttle they could not obtain it. Tuttle tells the shop personnel that he has found a source elsewhere. After the Oklahoma City bombing (see April 19, 1993 and April 19, 1993 and After), federal investigators find (see April 25, 1995) that “Tuttle” is an alias used by bomber Timothy McVeigh (see November 1991 - Summer 1992). Marlette is only 20 miles from Decker, Michigan, where McVeigh currently lives (see October 12, 1993 - January 1994). Investigators will say that the fuel ordered by McVeigh could be combined with other chemicals to improvise explosives. [PBS Frontline, 1/22/1996; New York Times, 4/25/1996]

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer hinting that he is involved in illegal activities, and saying that she might need to “re-evaluate your definition(s) of good and bad.” He writes in part: “In the past, you would see the news and see a bank robbery, and judge him [the perpetrator] a ‘criminal.’ But, without getting too lengthy, the Federal Reserve and the banks are the real criminals, so where is the crime in getting even? I guess if I reflect, it’s sort of a Robin Hood thing, and our government is the evil king.” Jennifer McVeigh later tells FBI investigators, presumably during agents’ interrogation sessions with her after the bombing (see April 21-23, 1995), that her brother once told her he planned a bank robbery with others who carried it out (potentially a robbery, or series of robberies, with a violent white supremacist group—see August - September 1994), and showed her the large stack of $100 bills he said was his share. She will also say that he gave her three of the bills and asked her to give him $300 in smaller denominations. [New York Times, 7/1/1998]

Entity Tags: Timothy James McVeigh, Jennifer McVeigh

Timeline Tags: US Domestic Terrorism

Conservative New York Times columnist William Safire calls for a second “Team B” competitive intelligence analysis exercise (see November 1976), urging that “a prestigious Team B” be formed “to suggest an alternative Russia policy to Mr. Clinton.” Safire ignores the fact that the Team B procedures and findings were discredited almost immediately (see Late November, 1976). [Quarterly Journal of Speech, 5/2006 pdf file]

Entity Tags: William Safire, ’Team B’, Clinton administration

Timeline Tags: Neoconservative Influence

The Boston Herald reports that an internal CIA report has concluded that the agency is “partially culpable” for the 1993 World Trade Center bombing (see February 26, 1993) because it helped train and support some of the bombers. One source with knowledge of the report says, “It was determined that a significant amount of blowback appeared to have occurred.” A US intelligence source claims the CIA gave at least $1 billion to forces in Afghanistan connected to Gulbuddin Hekmatyar. More than a half-dozen of the WTC bombers belonged to this faction, and some of the CIA money paid for their training. The source says, “By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center.” Those connected to the bombing who went to Afghanistan include Sheikh Omar Abdul-Rahman, Clement Rodney Hampton-el, Siddig Siddig Ali, Ahmed Ajaj, and Mahmud Abouhalima. [Boston Herald, 1/24/1994] Additionally, Ramzi Yousef trained in Afghanistan near the end of the Afghan war, and there are claims he was recruited by the CIA (see Late 1980s). “Intelligence sources say the CIA used the Al-Kifah Refugee Center in Brooklyn—founded to support the Afghani rebels fighting Soviet occupation—to funnel aid to Hekmatyar, setting the stage for terrorists here to acquire the money, guns and training needed to later attack the Trade Center. CIA support also made it easier for alleged terrorist leaders to enter the country.” [Boston Herald, 1/24/1994] It will later be alleged that the CIA repeatedly blocked investigations relating to Al-Kifah, which was al-Qaeda’s operational base in the US (see Late 1980s and After).

Entity Tags: Siddig Siddig Ali, Ramzi Yousef, Omar Abdul-Rahman, Clement Rodney Hampton-El, Central Intelligence Agency, Al-Kifah Refugee Center, Mahmud Abouhalima, Ahmad Ajaj, Gulbuddin Hekmatyar

Timeline Tags: Complete 911 Timeline

A California state official refuses to vacate an IRS lien against a number of “Patriots” who argue that they do not fall under state and federal laws because they consider themselves “common law” adherents (see February 1992 and April 2, 1992 and After). The “Patriot” members beat and stab the official, and sodomize him with a gun. According to the Southern Poverty Law Center, “The attack exemplifies the growing violence of common law adherents.” [Southern Poverty Law Center, 6/2001]

Entity Tags: Internal Revenue Service

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) returns to Kingman, Arizona, where he moves in again with his Army friend Michael Fortier (see May-September 1993). During this time, McVeigh takes, and loses, a number of jobs, including a security guard position and as a clerk at a Tru-Value hardware store (see February - July 1994). (A chronology of McVeigh’s actions completed by his lawyers will say that shortly after arriving, he leaves Fortier’s home and moves into a house in Golden Valley, Arizona, about 20 miles outside of Kingman, where he lives for six months—see Early 2005. Other evidence disputes this claim.) He turns the house into a bunker, and begins experimenting with bombs and explosives. He renounces his US citizenship on March 16, begins openly speaking of his apocalyptic world views, and continues taking methamphetamines and smoking marijuana (see May-September 1993). In July, McVeigh and Fortier steal items from a National Guard armory. [New York Times, 4/23/1995; New York Times, 4/24/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] In April, McVeigh spends a brief period of time at the home of Roger Moore, a gun dealer in Arkansas (see March 1993). In June, he goes to upstate New York to visit his ailing grandfather. McVeigh serves as best man in the Fortiers’ July wedding. [PBS Frontline, 1/22/1996]
Conflicting Stories of Problems at Residence - For a time, McVeigh lives in a Kingman, Arizona, trailer park (see May-September 1993). Residents will later tell some reporters that he was arrogant and standoffish, and full of anger against the US government. “He drank a lot of beer and threw out the cans, and I always had to pick them up,” Bob Ragin, owner of the park, will be quoted as saying. Ragin will remember having frequent quarrels with McVeigh, whom Ragin says played loud music and kept a dog in violation of his lease. “Basically he just had a poor attitude, a chip on the shoulder kind of thing,” Ragin will recall. “He was very cocky. He looked like he was ready to get in a fight pretty easy. I’ll tell you, I was a little afraid of him and I’m not afraid of too many people.… You’d tell him there were beer cans all over the yard and he’d just mumble. When I went to talk to him, I’d tell somebody, ‘If you hear fighting or windows breaking, call the police.‘… [H]e piled up so many violations, I asked him to leave. When he did, the trailer was a disaster. It was trashed.” A neighbor, Danny Bundy, later recalls, “Him and his girlfriend drove like maniacs through here.” Some reports will say McVeigh’s alleged girlfriend was pregnant. Bundy will also recall McVeigh standing at the edge of the trailer park and firing rounds from a semiautomatic weapon into the desert. In 1996, author Brandon M. Stickney will write that the characterizations of McVeigh’s troublesome behavior at the mobile home park are largely wrong. He will quote Ragin as calling McVeigh “the perfect tenant,” and will write: “These stories, published by many top news agencies like the Associated Press and the New York Times, were completely wrong. One of the sources quoted even recanted his statements. Timothy McVeigh may have been unstable, but he was never the type to drink a lot of beer, play loud music (he is known for using headphones unless he was in his car), or have a girlfriend, much less a pregnant one.” Stickney will write that McVeigh spent much of this period, not living in a rented trailer, but with the Fortiers, and later in a small rental house in Golden Valley, a claim that tallies with the chronology later created by McVeigh’s lawyers. The FBI will learn that McVeigh owned a Tec-9 semiautomatic assault weapon, which is illegal to own (see September 13, 1994) but was legal when McVeigh bought it in early 1993. Another Kingman resident, Jeff Arrowood, will recall seeing McVeigh frequent a local shooting range. Arrowood will say that McVeigh fires hundreds of rounds at random targets. “Quite frankly, it scared the hell out of me,” he will say. “He pretty much went crazy, emptying on anything—trees, rocks, anything there. He just went ballistic.” [New York Times, 4/23/1995; New York Times, 4/23/1995; New York Times, 4/24/1995; Stickney, 1996, pp. 152, 163-165]

Entity Tags: Bob Ragin, Danny Bundy, Associated Press, Brandon M. Stickney, Timothy James McVeigh, New York Times, Roger E. (“Bob”) Moore, Jeff Arrowood, Michael Joseph Fortier, Lori Fortier

Timeline Tags: US Domestic Terrorism

Baruch Goldstein, an Israeli-American physician and protege of the extremist right-winger Rabbi Meir Kahane (see November 5, 1990), has been in a deep depression since Kahane’s assassination in 1990. After the signing of the Oslo Accords (see September 13, 1993), Goldstein decided that only an act of Kiddush ha-Shem—ritual self-sacrifice for the sanctification of God—can change history and return the world to what he sees as the pre-ordained path of Israeli domination of its traditional lands in the Middle East. Goldstein enters the Cave of the Patriarchs in Hebron, Israel, a sacred site for both Jews and Muslims. He is wearing his army uniform and carrying an assault rifle; worshipers assume he is a reserve officer on active duty coming to pray. Instead, Goldstein opens fire on a group of Palestinians praying there, killing 29 and wounding 150 more. Survivors eventually overcome Goldstein and beat him to death. The reaction among many right-wing Israelis, particularly in the outlying settlements, is ambivalent. Many deplore the violence but express sympathy for Goldstein’s desperation and theological anguish. The spokesman for the settlers’ rabbis committee says he sees no reason to condemn the murders. [Unger, 2007, pp. 136-137]

Entity Tags: Meir Kahane, Baruch Goldstein

Timeline Tags: US International Relations

Andreas Strassmeir, the head of security for the far-right white supremacist community at Elohim City, Oklahoma (see 1973 and After), will later say he meets up with future Oklahoma City bomber Timothy McVeigh at a gun show in Tulsa, Oklahoma. He will recall buying a set of military fatigues from McVeigh. Strassmeir will tell FBI investigators: “I sold [McVeigh] a US Navy combat knife with a sheath. Later I returned… and bought a shirt, pair of trousers, and a pair of leather gloves from him. [Strassmeir is apparently referring to purchasing McVeigh’s old Army fatigues from him.] During this transaction we discussed the events that transpired at Waco.… As near as I can remember, we both agreed that it wasn’t right for the government to use such force against a religious group or to kill them for what they believed in.” Strassmeir will say he gives McVeigh a business card belonging to Elohim City and Robert Millar, and may tell McVeigh that his name is “Andy.” Strassmeir will claim this constitutes his only contact with McVeigh, though he may be lying (see April 1993). Attorney Dave Hollaway will later say that Strassmeir stayed with him for a time and had McVeigh’s Army fatigues with him; though McVeigh’s name had been ripped from the clothing, McVeigh’s initials were still on the clothing, and the shirt carried the patch for McVeigh’s unit, the “Big Red One.” Karen Anderson, the girlfriend of gun dealer Roger Moore (see March 1993), will also recall seeing McVeigh at the gun show. [PBS Frontline, 1/22/1996; Denver Post, 3/11/1997] McVeigh is preparing to visit Moore in Arkansas (see February - July 1994). McVeigh met Strassmeir at a Tulsa gun show almost a year ago (see April 1993).

Entity Tags: Federal Bureau of Investigation, Andreas Strassmeir, Elohim City, Robert Millar, Karen Anderson, Roger E. (“Bob”) Moore, Dave Hollaway, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bombing conspirator Terry Nichols (see March 16, 1994) works for seven months as a ranch hand with Tim and Dudley Donahue, two brothers who run a ranch between Herington, Kansas, and Marion, Kansas, with their father, James C. Donahue. Nichols later tells the brothers that he has chosen to leave for Arizona to get into the gun-trading business. In February 1995, Nichols will buy a house on 109 South Second in Herington (see (February 20, 1995)). The Donahues will remember fellow Oklahoma City bomber Timothy McVeigh visiting Nichols at least once during his time on their ranch. [New York Times, 5/9/1995] Another source will later say that Nichols begins his stint on the Donahue ranch in March 1994, not February. Tim Donahue will later describe Nichols as hard-working, putting in 60 hours a week on the ranch. [New York Times, 12/24/1997]

Entity Tags: Timothy James McVeigh, Dudley Donahue, Terry Lynn Nichols, Timothy Patrick Donahue, James C. Donahue

Timeline Tags: US Domestic Terrorism

Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994), who has temporarily left his wife on his brother’s farm in Michigan after the tragic death of their young son (see November 22, 1993), is doing well as a ranch hand in Marion, Kansas (see February - September 30, 1994). The ranch owner, James C. Donahue, will later recall Nichols as a hard-working and reliable man, but somewhat odd in his political views. On March 16, Nichols submits an affidavit to the Marion County Attorney seeking to be relieved of the jurisdiction of the federal government; Nichols has once before attempted to renounce his US citizenship (see April 2, 1992 and After). The County Attorney will later say he “put it in my weirdos file.” Later this summer, Nichols will be visited by his old Army friend and ex-roommate Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). McVeigh will spend several days on Donahue’s ranch in September helping Nichols move out. [New York Times, 5/28/1995; PBS Frontline, 1/22/1996] Donahue’s son Tim, who is Nichols’s supervisor on the ranch, will later tell investigators that Nichols has become increasingly vehement in his anti-government rhetoric, and becomes more so as time goes on. “[H]e often talked about government being too big and too much power, and that he felt that the government needed to be overthrown and that Thomas Jefferson had written that it was our duty to overthrow the government when it did get too powerful.” [New York Times, 12/24/1997] Nichols will later take part in the Oklahoma City bombing with McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: James C. Donahue, Timothy Patrick Donahue, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

April 1994: Michigan Militia Forms

Michigan Militia logo.Michigan Militia logo. [Source: Michigan Militia]The Michigan Militia is formed by gun shop owner Norm Olson and his friend Ray Southwell. The Michigan Militia will grow to be the nation’s largest militia group, with up to 6,000 members. [Southern Poverty Law Center, 6/2001]

Entity Tags: Norman (“Norm”) Olson, Ray Southwell, Michigan Militia

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) explodes a pipe bomb made from black powder just outside of Kingman, Arizona, where he lives (see February - July 1994). Also present are his friends Michael and Lori Fortier (see May-September 1993). He and the Fortiers will detonate another one in the desert outside Kingman later that summer. [PBS Frontline, 1/22/1996]

Entity Tags: Lori Fortier, Timothy James McVeigh, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) moves out of his Arizona home (see February - July 1994) and goes to Marion, Kansas, where he moves in with his Army friend Terry Nichols (see March 24, 1988 - Late 1990, October 12, 1993 - January 1994, and March 16, 1994). [PBS Frontline, 1/22/1996] McVeigh will continue to drift in and out of Kingman, Arizona, in the following months (see September 13, 1994 and After).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a 30-page letter to his friend Steve Hodge that reveals some of his increasingly apocalyptic thinking. The letter reads in part: “I have sworn to uphold and defend the Constitution against all enemies, foreign and domestic, and I will.… I have come to peace with myself, my God, and my cause. Blood will flow in the streets, Steve, Good vs Evil. Free men vs. Socialist Wannabe Slaves. Pray it is not your blood, my friend.” [Serrano, 1998, pp. 78; Douglas O. Linder, 2006] He has frequently written other letters to Hodge. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Steve Hodge

Timeline Tags: US Domestic Terrorism

The logo of ‘The Spotlight’ magazine.The logo of ‘The Spotlight’ magazine. [Source: Liberty Lobby (.org)]Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) obtains a telephone debit card sold under the auspices of the racist, separatist magazine The Spotlight. The card is issued under the name “Darrell Bridges” (or perhaps “Daryl”). McVeigh will later use this card to place telephone calls to alleged co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994) in the final days before the bombing (see April 13, 1995, 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995). McVeigh will “recharge” the card by sending money orders to The Spotlight. [Stickney, 1996, pp. 160; PBS Frontline, 1/22/1996] Author Brandon M. Stickney will later place the time of the card purchase in the “early months of 1994,” not in August, as other sources claim. [Stickney, 1996, pp. 160]

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Brandon M. Stickney

Timeline Tags: US Domestic Terrorism

Conservative radio show host and convicted felon G. Gordon Liddy (see March 23, 1974) advises his listeners to shoot agents from the Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated ATF) if those agents come “to disarm you.” Libby also advises his listeners to “go for a head shot.” Liddy’s remarks come in response to the February 1993 BATF raid on the Branch Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Liddy says: “Now if the Bureau of Alcohol, Tobacco, and Firearms comes to disarm you and they are bearing arms, resist them with arms. Go for a head shot; they’re going to be wearing bulletproof vests.… They’ve got a big target on there, ATF. Don’t shoot at that, because they’ve got a vest on underneath that. Head shots, head shots.… Kill the sons of b_tches.” The day after, Liddy tells reporters, “So you shoot twice to the body, center of mass, and if that does not work, then shoot to the groin area.” Three weeks later, he expounds on the topic, saying: “If the Bureau of Alcohol, Tobacco, and Firearms insists upon a firefight, give them a firefight. Just remember, they’re wearing flak jackets and you’re better off shooting for the head.” Liddy talks on the topic so much that his callers will begin to use the phrase “head shots!” to express their agreement with him. [Fairness and Accuracy in Reporting, 4/29/2005] In 2003, Liddy will tell interviewer John Hawkins that his statements were taken out of context. Asked if he regrets making his comments, Liddy will say: “Well, no. Because as usual, people remember part of what I said, but not all of what I said. What I did was restate the law. I was talking about a situation in which the Bureau of Alcohol, Tobacco, and Firearms comes smashing into a house, doesn’t say who they are, and their guns are out, they’re shooting, and they’re in the wrong place. This has happened time and time again. The ATF has gone in and gotten the wrong guy in the wrong place. The law is that if somebody is shooting at you, using deadly force, the mere fact that they are a law enforcement officer, if they are in the wrong, does not mean you are obliged to allow yourself to be killed so your kinfolk can have a wrongful death action. You are legally entitled to defend yourself and I was speaking of exactly those kind of situations. If you’re going to do that, you should know that they’re wearing body armor so you should use a head shot. Now all I’m doing is stating the law, but all the nuances in there got left out when the story got repeated.” [John Hawkins, 2003]

Entity Tags: G. Gordon Liddy, US Bureau of Alcohol, Tobacco, Firearms and Explosives, John Hawkins

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see August - September 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) meets his erstwhile friend Roger Moore, aka “Bob Miller,” at a convention held by the militia/mercenary magazine Soldier of Forture. McVeigh gets into a fight with Moore and leaves the convention. McVeigh and his fellow conspirator Terry Nichols (see (September 30, 1994)) are considering robbing Moore to help fund their plot to bomb a federal building (see November 5, 1994). McVeigh also encounters a friend, Eva Vail, who gives him a copy of a videotape, Day 51, about the Branch Davidian debacle (see April 19, 1993 and April 19, 1993 and After). [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Roger E. (“Bob”) Moore, Eva Vail, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and 8:35 a.m. - 9:02 a.m. April 19, 1995) participates in paramilitary exercises at Elohim City, Oklahoma (see 1973 and After). Federal authorities will later find a September 13, 1994 hotel receipt confirming his presence in the area. [Douglas O. Linder, 2001] He stays at the El Siesta Motel in Vian, Oklahoma, arriving in a car with Michigan plates. McVeigh will later give a different account of his actions during this time period, saying he visited his sister Jennifer in Florida beginning September 5, 1994, stayed for a brief period, and did some work for Jennifer’s husband, an electrician. [PBS Frontline, 1/22/1996] It is possible he visited his sister before, not after, journeying to Elohim City.

Entity Tags: Jennifer McVeigh, Elohim City, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

After federal legislation bans the ownership of certain assault weapons (see September 13, 1994), future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) decides that the government intends to launch more Waco-style raids (see April 19, 1993). He also decides that he is a likely target for violent government action. McVeigh begins stockpiling weapons and supplies at his Kingman, Arizona, home. His actions unnerve his friend Michael Fortier (see February - July 1994), who has joined McVeigh in experimenting with bombs, but apparently is unwilling to join McVeigh in his plans for more direct action against the government (see September 12, 1994 and After and September 13, 1994). [CNN, 12/17/2007] McVeigh will later tell his lawyers that it is around this time that he and co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, October 12, 1993 - January 1994, and (September 30, 1994)) begin training with weapons and explosives in preparation for the bombing. In December 1995, he will explain that for him, the assault weapons ban (see September 13, 1994 and After) was “the final straw.” He and Nichols decide that it is time to go on the “offensive,” he will later say. On September 15, Nichols asks his wife Marife to go back to the Philippines. [PBS Frontline, 1/22/1996] A federal grand jury will later determine that September 13 is the “official” date that McVeigh begins his conspiracy to bomb the Murrah Federal Building in Oklahoma City (see September 13, 1994). On this day, McVeigh is renting a motel room in Vian, Oklahoma, visiting white supremacist friends in nearby Elohim City, Oklahoma (see 1973 and After and August - September 1994), and probably taking part with other anti-government activists in paramilitary maneuvers (see September 12, 1994 and After). [Douglas O. Linder, 2006]

Entity Tags: Terry Lynn Nichols, Marife Torres Nichols, Elohim City, Michael Joseph Fortier, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

According to two inmates who will later share death row with him (and whose veracity is questionable), white supremacist Timothy McVeigh (see November 1991 - Summer 1992) obtains the “recipe” for a powerful bomb made from fertilizer and racing fuel from a white supremacist friend who has a chemistry degree and manufactures methamphetamines, or “crystal meth,” a drug McVeigh allegedly will use to excess. At this time McVeigh is considering the bombing of a federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995), though he has not finalized his plans. [Douglas O. Linder, 2006]

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Sam Karmilowicz, a security officer at the US embassy in Manila, Philippines, will later claim that on September 18, 1994 the embassy receives a call from an anonymous person speaking with a Middle Eastern accent that there is a plot to assassinate President Clinton, who is scheduled to visit Manila from November 12 through 14, 1994. The caller says that a Pakistani businessman named Tariq Javed Rana is one of the leaders of the plot. Further, Rana is using counterfeit US money to help pay for the plot. An interagency US security team is immediately notified and begins investigating the threat. A few weeks later, Karmilowicz is told by members of this team that the plot was a hoax. Clinton comes to the Philippines as scheduled and no attack takes place. [CounterPunch, 3/9/2006] However, bomber Ramzi Yousef moved to the Philippines in early 1994, along with his uncle Khalid Shaikh Mohammed (KSM) and associate Wali Khan Amin Shah. [Los Angeles Times, 9/1/2002] Yousef will later confess to FBI agents that he planned to assassinate Clinton by blowing up his motorcade with a missile or explosives, but gave up because the security was so tight. Shah will also confess to this plot and add that the order to kill Clinton came from bin Laden. [Guardian, 8/26/1998] CNN will report in 1998, “The United States was aware of the planned attempt before the president left for the Philippines and as a result, security around the president was intensified.” [CNN, 8/25/1998] Secret Service sources will later report that large sums of counterfeit US currency were entering the Philippines during the time of the plot. Karmilowicz will conclude that the warning about the assassination was accurate and that Tariq Rana was involved in the plot. CNN reporter Maria Ressa will later tell Karmilowicz that her sources in the Philippine intelligence and police believe that Rana is a close associate of Yousef and KSM. Additionally, her sources believe Rana is connected to the Pakistani ISI. [CounterPunch, 3/9/2006] Rana will be monitored by Philippines police and eventually arrested in April 1995 (see December 1994-April 1995).

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Khalid Shaikh Mohammed, Osama bin Laden, Ramzi Yousef, US intelligence, Tariq Javed Rana, Sam Karmilowicz, Maria Ressa, Wali Khan Amin Shah, William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Linda Thompson, an attorney who styles herself as a “general” of the various US militias, calls for an armed march on Washington, DC. Other “Patriots” and anti-government organizations renounce her, labeling her call as foolhardy and suicidal. [Southern Poverty Law Center, 6/2001]

Entity Tags: Linda Thompson

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, and September 13, 1994 and After) begins developing plans plans to blow up the Murrah Federal Building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), echoing a plan developed by white supremacists in Elohim City, Oklahoma years before (see 1983). Federal authorities will later say that the “official” date of the conspiracy coincides with a federal ban on some assault weapons that goes into effect on September 13 (see September 13, 1994 and September 13, 1994), but McVeigh has been considering such a plan for some time. McVeigh uses the alias “Shawn Rivers” to rent a storage unit, Unit No. 2, in Herington, Kansas, at Clark Lumber, for four months at a cost of $80. The address McVeigh gives on the rental registration is Rt. 3, Box 83, Marion KS. McVeigh’s co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, (September 30, 1994) and September 13, 1994) works in Marion, Kansas (see (September 30, 1994)). The clerk who rents McVeigh the storage unit is Helen Mitchell; the owner is Ray Mueller. McVeigh pays four months’ advance rent. During the latter part of September and the first two weeks of October, McVeigh and Nichols either stay at the Sunset Motel in Junction City, Kansas, or sleep in Nichols’s truck at Geary County State Park near Junction City. [New York Times, 5/9/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Washington Post, 12/24/1997; Serrano, 1998, pp. 92; Douglas O. Linder, 2001] Nichols will soon buy a house in Herington (see (February 20, 1995)).

Entity Tags: Helen May Mitchell, Elohim City, Clark Lumber, Ray Mueller, Geary State Fishing Lake And Wildlife Area, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, and September 13, 1994 and After), developing plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), buys 10 bags of ammonium nitrate fertilizer from the Mid-Kansas Cooperative in McPherson, Kansas, about 70 miles west of Herington, where McVeigh has rented a storage locker (see September 22, 1994). The Mid-Kansas Coop is the largest farm supply and grain cooperative in Kansas, and has branch locations in 19 cities and towns. The ammonium nitrate can be mixed with other materials to create a powerful explosive; the brown and white bags are clearly marked “Warning” and “Explosives.” [PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Serrano, 1998, pp. 92; Douglas O. Linder, 2001] Presumably McVeigh and his partner Terry Nichols are keeping the fertilizer in the Herington storage locker (see September 22, 1994).

Entity Tags: Timothy James McVeigh, Mid-Kansas Cooperative, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Ranch hand Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994) prepares to leave his job on a Marion, Kansas, farm (see March 16, 1994), in part because his wife Marife (see July - December 1990 and November 22, 1993) is planning on leaving him. Marife Nichols has complained that she is treated more like a cook and a maid than a wife. She leaves in the fall, and takes their young daughter Nicole with her to her home in Cebu City, Philippines. Nichols quits his job on September 30, and tells one of his boss’s sons that he is going into business with his friend Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and September 12, 1994 and After), selling guns and military surplus. Nichols has apparently already begun mulling over some sort of physical assault on the federal government with McVeigh (see September 13, 1994), and has begun obtaining materials for a bomb (see September 30, 1994 and October 18, 1994). In October, he will begin using aliases to rent storage lockers and obtain ammonium nitrate, a fertilizer that can be used to make a powerful explosive when mixed correctly with fuel oil (see October 4 - Late October, 1994, October 17, 1994, and October 21 or 22, 1994). [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols will later take part in the Oklahoma City bombing with McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

Iraq masses its armored forces on its southern border, obviously threatening another incursion into Kuwait (see August 2, 1990). The Clinton administration responds forcefully, warning the Iraqis that it will deploy 40,000 US troops inside Kuwait within a week if the Iraqis remain in place. The US also increases its Air Force presence inside Kuwait. In response, Iraq withdraws its forces. However, the Iraqi threat impels the US to steadily increase its military presence in Kuwait. By 2000, the US will have increased its Kuwaiti troop deployment from 8,000 to 30,000. [GlobalSecurity (.org), 4/27/2005; Roberts, 2008, pp. 121]

Entity Tags: Clinton administration, Iraq

Timeline Tags: Events Leading to Iraq Invasion

Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 12, 1994 and After, September 13, 1994 and After, and September 13, 1994), plotting to blow up the Murrah Federal Building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), goes out into the Arizona desert with his friend Michael Fortier and tests a small bomb made of similar materials he plans to use in the bomb to be used in the attack. The bomb is composed of fertilizer and jet fuel in a one-gallon Gatorade container. McVeigh wants to ensure that the blasting cap he uses will detonate the bomb. The test is successful. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

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