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Profile: Federal Bureau of Investigation (FBI)

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Bo Burlingame, a former member of the radical antiwar group the Weather Underground, interviews former Nixon White House aide Tom Charles Huston, the author of the notorious, unconstitutional “Huston Plan” (see July 14, 1970). Huston is just coming off a speech to a conservative audience in which he said that his plan, and Nixon’s attempt to seize executive power at the expense of Congress and the Constitution, was excessive and mistaken (see Late 1973). Huston, a lawyer, a former Army intelligence officer, and an early leader of the Indiana chapter of the conservative extremist group Young Americans for Freedom, tells Burlingame that he found an interesting parallel between his group of right-wing extremists and Burlingame’s left-wing extremists: “I was interested to learn that you people were frustrated because nobody was listening to you. You know, we felt the same thing at the White House. It seemed as if a momentous crisis was at hand, and nobody was aware of it or cared.”
Coup d'Etat Begins with Creation of Fear in Populace - Huston is contemptuous and dismissive of many of his former White House colleagues, particularly Richard Nixon. “Frankly, I wouldn’t put anything past him and those damn technocrats,” he says of Nixon and his senior aides. “[Y]ou can’t begin to compete with the professional Nixonites when it comes to deception.… If Nixon told them to nationalize the railroads, they’d have nationalized the railroads. If he’d told them to exterminate the Jews, they’d have exterminated the Jews.” He took a position with the White House in January 1969 “believing that things were finally going to be set straight.”
Disillusioned - Huston became increasingly disillusioned with the lack of idealism in the Nixon White House, and left after deciding that Nixon and his top officials were less interested in implementing true conservative reforms and more interested in merely accumulating power. The Nixon team was an apolitical, power-hungry bunch “whose intellectual tradition is rooted in the philosophy of [marketing and advertising guru] J. Walter Thompson.… This administration has done more to debauch conservative values than anything else in recent history.”
Fear and Repression - Considering his plan to abrogate the fundamental rights of hundreds of thousands of Americans, Huston seems quite supportive of those rights even in the face of national danger. “The real threat to national security is repression,” he had told a New York Times interviewer not long before the Burlingame interview. “A handful of people can’t frontally overthrow the government. But if they can engender enough fear, they can generate an atmosphere that will bring out every repressive demagogue in the country.”
Explaining the Huston Plan - Huston explains the rationale behind his radically repressive plan, telling Burlingame that the country was on the brink of mass insurrection and the FBI under J. Edgar Hoover was not doing nearly enough to combat the civil rights and antiwar protesters, particularly groups like the Black Panthers and Burlingame’s Weather Underground. By early 1970, many in the White House were ready to ease Hoover out of power; when, shortly thereafter, the mass protests against the Cambodia bombings (see February 23-24, 1969 and April 24-30, 1970) and the Jackson State and Kent State shootings (see May 4-5, 1970) occurred, Huston and others at the White House thought there was a far more organized and systematic underground, left-wing revolution going on than they had evidence to document. “We just didn’t believe we were getting the whole story,” he says.
Removing Hoover - Getting rid of Hoover and replacing him with someone more amenable to the White House’s agenda was the first goal, Huston says. The June 1970 “Interagency Committee on Intelligence” (see June 5, 1970) was designed to maneuver around Hoover and have him implicitly authorize counter-insurrection methods that he had always opposed, including “surreptitious entry” and “covert mail coverage.” The committee was the genesis of the Huston Plan. But Hoover stops the plan in its tracks by going through Attorney General John Mitchell. Whatever he said to Mitchell is not known, but Mitchell chewed out Huston and saw to it that the plan was terminated. Huston says that the unit of illegal campaign operatives later known as the “Plumbers” (see July 20, 1971) stems in part from the White House’s inability to force Hoover from power. Had Hoover made the FBI available to conduct the illegal burglaries and surveillances that Nixon wanted done—had Nixon supported the Huston Plan—the Plumbers would have never come into existence. “I find that totally indefensible,” Huston observes.
Ethical Confusion - Burlingame is bemused by Huston’s apparent ethical schizophrenia—on the one hand, Huston has come out strongly for constitutional freedoms, and on the other hand is now saying that his plan, which he himself has long admitted was blatantly illegal, would have avoided the entire Watergate contretemps and would have worked to bring the country into line. In fact, Huston asserts, he believed at the time that the Watergate conspiracy was completely legal. “I took the view that in internal security matters the president had the right to infringe on what would, in other circumstances, be constitutional rights, but that decision encompassed a decision that you forfeit the right to prosecute.” This view is why he left the Justice Department entirely out of the loop on his plan, he says.
Deliberately Keeping outside the Framework of the Law - The entire Huston plan would have never been used for anything except intelligence-gathering, he says. It was necessary for the plan to be exercised outside the structure of US law, he says. “[Y]ou don’t want a constitutional or legal mandate,” he says. “You don’t want to institutionalize the excesses required to meet extraordinary threats. The law just can’t anticipate all the contingencies.” He now thinks that he went too far with pushing for extraordinary powers; that if Hoover could have been eased out of power, the FBI could have done what needed doing without breaking the law. Burlingame writes that he cannot help but think that Huston is employing “tortured legalisms” to “cover his flank,” and questions Huston’s portrait of himself as an increasingly marginalized conservative idealist who became so disillusioned with the amoral power-mad bureaucrats of the Nixon administration that he walked out rather than further jeopardize his own principles. [Harper's, 10/1974]

Entity Tags: John Mitchell, Bo Burlingame, Black Panthers, ’Plumbers’, Federal Bureau of Investigation, J. Walter Thompson, Young Americans for Freedom, J. Edgar Hoover, Tom Charles Huston, US Department of Justice, Weather Underground, Nixon administration, Richard M. Nixon

Timeline Tags: Nixon and Watergate

Herbert L. “Bart” Porter, the former scheduling director for the Nixon re-election campaign, pleads guilty to lying to the FBI and the grand jury in the Watergate investigation (see January 8-11, 1973). Porter will only serve a month of his five-to-fifteen-month sentence. [O.T. Jacobson, 7/5/1974 pdf file] In October 1974, Porter will write with a certain fondness of his time at the minimum-security federal prison camp at Lompoc, California: “The camp was physically attractive, with green lawns and flowers outside. Inside, it had the appearance of a BOQ [military officers’ quarters]. There were no fences, no bars. Everything was wide open. I am glad to have had the privilege of spending three-and-a-half weeks with people I would have never known otherwise. It’s often said that if more men from the upper classes had to spend time in jails and prison, conditions would be improved. If this is true, then the Republican party should become one of reform.[Harper's, 10/1974]

Entity Tags: Federal Bureau of Investigation, Herbert L. Porter, Committee to Re-elect the President

Timeline Tags: Nixon and Watergate

Herbert Kalmbach, Richard Nixon’s personal lawyer and formerly the assistant finance chairman of the Nixon re-election campaign, pleads guilty to violating the Federal Corrupt Practices Act and a misdemeanor charge of fraudulently promising an ambassadorship in return for a campaign contribution. The FBI’s internal report says that Kalmbach’s primary function in the Watergate conspiracy was to distribute the money used to silence the original seven Watergate defendants (see January 8-11, 1973). [O.T. Jacobson, 7/5/1974 pdf file]

Entity Tags: Committee to Re-elect the President, Richard M. Nixon, Herbert Kalmbach, Federal Bureau of Investigation

Timeline Tags: Nixon and Watergate

The Justice Department’s Office of Planning and Evaluation (OPE) submits a report on the role and actions of the FBI in the Watergate investigations. The report finds that, even with the attempts of former Attorneys General John Mitchell and Richard Kleindienst, White House aides John Dean and Jeb Magruder, and others to “mislead and thwart the Bureau’s legitimate line of inquiry,” and the “contrived covers” used to direct attention away from the White House, the FBI investigation was “the ultimate key to the solution of not only the Watergate break-in (see 2:30 a.m.June 17, 1972) but the cover itself.” The report continues: “There can be no question that the actions of former Attorneys General Mitchell and Kleindienst served to thwart and/or impede the Bureau’s investigative effort. The actions of John W. Dean at the White House and Jeb S. Magruder at the Committee to Re-elect the President were purposefully designed to mislead and thwart the Bureau’s legitimate line of inquiry. At every stage of the investigation there were contrived covers placed in order to mislead the investigators.” The OPE notes the following problems in the investigation, and provides explanations of some:
bullet Providing information concerning ongoing investigations to the White House, and allowing Dean to actually sit in on interviews of White House personnel (see June 22, 1972).
bullet Failing to interview key members of CREEP, the Nixon re-election campaign organization, as well as allowing CREEP attorneys to sit in on interviews of CREEP employees and allowing those attorneys access to FBI investigative materials. The report says that the investigation initially focused on James McCord and E. Howard Hunt, and interviewed CREEP officials tied directly to them. The net was widened later on. However, the report acknowledges that many CREEP employees undoubtedly lied to FBI investigators, “most notably John Mitchell, Jeb Magruder, Bart Porter, Sally Harmony, and Maurice Stans.” Porter and Magruder in particular “lied most convincingly.” Another CREEP employee, Robert Reisner (Magruder’s assistant), was not interviewed because Reisner successfully hid from FBI investigators. The FBI believes it was Reisner who cleaned out the “Operation Gemstone” files from Magruder’s office (see January 29, 1972 and September 29, 1972). Numerous other financial and other files were also destroyed after being requested by the FBI, most notably Alfred Baldwin’s surveillance tapes and logs from the Democratic offices in the Watergate (see May 29, 1972). Many of these files were destroyed by G. Gordon Liddy. “It is apparent that most [CREEP] people in the summer of 1972 were quite willing to lie and/or tell us considerably less than the full truth,” the report notes.
bullet An untenable delay in searching and securing Watergate burglar E. Howard Hunt’s desk in the White House, putting the contents of that desk at risk of being removed, and the “[a]lleged activities by former Acting Director [L. Patrick] Gray to limit, contain, or obstruct FBI investigation of Watergate” (see June 22, 1972). Gray is known to have destroyed materials from Hunt’s desk given to him by Dean, and is known to have extensively interfered with the FBI’s investigation (see June 28-29, 1972 and Late December 1972). The report notes that while it cannot find specific evidence that Gray broke any laws in his attempts to impede the FBI’s investigation into the Watergate conspiracy, it is clear that Gray cooperated with the White House, specifically through Dean, to ensure that the White House was always aware of what avenues of investigation were being pursued. The OPE says that Gray’s destruction of files from Hunt’s safe did not necessarily impede the FBI’s investigation, because it has no way of knowing what was in those files. The report says that it is unfortunate that “many people make no distinction between the FBI’s actions and Mr. Gray’s actions.”
bullet Failure to interview key individuals with knowledge of the suspicious monies found in the burglars’ bank accounts.
bullet Failing to secure and execute search warrants for the burglars’ homes, automobiles, and offices. The OPE says that many of those issuing this criticism “should know better,” and claims that the FBI agents involved did their level best to obtain search warrants within the bounds of the law. The report notes that after the burglary, the assistant district attorney prosecuting the case, Earl Silbert, did not believe there was probable cause to search burglar James McCord’s home or office until after July 10, 1972, when Baldwin told the FBI that he had taken surveillance equipment to McCord’s home (see June 17, 1972). Even then, Silbert decided that because of the amount of time—23 days—that had expired, a search warrant would have been pointless.
bullet Failing to identify and interview a number of people listed in the burglars’ address books. The OPE report notes that the decision to interview far less than half of the names in the books was made by FBI agents in the Miami field office, and due to the “fast moving extensive investigation which was then being conducted,” the decision to only track down a selected few from the books was right and proper. The report notes that subsequent interviews by reporters of some of the people in the address books elicited no new information. The report also notes that Gray refused to countenance interviews of the remaining subjects in the address book while the trial of the seven burglars (see January 8-11, 1973) was underway.
bullet Failing to find and remove a surveillance device from the Democratic National Committee headquarters (see September 13, 1972). The OPE calls this failure “inexplicable.”
bullet Failure to thoroughly investigate CREEP agent Donald Segretti (see June 27, 1971, and Beyond) and other CREEP operatives. The OPE finds that because Segretti was initially uncooperative with FBI investigators, and because an “extensive investigation” turned up nothing to connect Segretti with the Watergate conspiracy, the agents chose not to continue looking into Segretti’s actions. Only after press reports named Segretti as part of a massive, White House-directed attempt to subvert the elections process (see October 7, 1972) did the FBI discuss reopening its investigation into Segretti. After reviewing its information, the FBI decided again not to bother with Segretti. The OPE finds that the decision was valid, because Segretti had not apparently broken any federal laws, and the FBI does not conduct violations of election laws unless specifically requested to do so by the Justice Department. The report also says that politics were a concern: by opening a large, extensive investigation into the Nixon campaign’s “dirty tricks,” that investigation might have impacted the upcoming presidential elections.
bullet Media leaks from within the FBI concerning key details about the investigation (see May 31, 2005). The report finds no evidence to pin the blame for the leaks on any particular individual. The report notes that New York Times reporter John Crewdson seemed to have unwarranted access to FBI documents and files, but says it has turned that matter over to another agency inside the bureau.
bullet Failing to interview, or adequately interview, key White House officials such as H. R. Haldeman, Charles Colson, Dwight Chapin, and others. The report justifies the decision not to interview Haldeman because the FBI had no information that Haldeman had any knowledge of, or involvement in, the burglary itself.
bullet “Alleged attempt on part of Department of Justice officials to limit, contain, or obstruct FBI investigation.” The report is particularly critical of Kleindienst’s concealment of his contact with Liddy about the burglary (see June 17, 1972).
bullet “Alleged attempt by CIA officials to interfere, contain, or impede FBI Watergate investigation.” The report notes that during the Senate Watergate Committee hearings, Republican co-chairman Howard Baker (R-TN) tried repeatedly to assert that the CIA was behind the burglary. The report calls Baker’s theory “intriguing” but says no evidence of CIA involvement on any operational level was ever found. The report notes that there is still no explanation for the discussions regarding the CIA paying the burglars (see June 26-29, 1972), or the CIA’s involvement with Hunt before the burglary—loaning him cameras, providing him with materials for a disguise, and helping Hunt get film from the first burglary developed. According to the report, Gray stopped the FBI from pursuing these leads. The FBI report says that the CIA involvement apparently had nothing to do with the Watergate burglary, but was more in support of Hunt’s activities with the Ellsberg break-in (see September 9, 1971).
bullet “Alleged activities on part of White House officials to limit, contain, or obstruct FBI Watergate investigation (Dean, Haldeman, Ehrlichman, Colson, et cetera).” The report notes, “There is absolutely no question but that the president’s most senior associates at the White House conspired with great success for nine months to obstruct our investigation.” The report says it was “common knowledge” throughout the investigation that the White House was paying only “lip service” to investigators’ requests for honest, complete answers; the report cites Dean as a specific offender. [O.T. Jacobson, 7/5/1974 pdf file]

Law professor and House candidate Bill Clinton.Law professor and House candidate Bill Clinton. [Source: About (.com)]Bill Clinton, a University of Arkansas law professor and candidate for the House of Representatives, says his opponent, John Paul Hammerschmidt (R-AR), is wrong in opposing President Nixon’s resignation, and is wrong to question whether Nixon committed impeachable offenses. Hammerschmidt now says the House should begin digging into Nixon’s alleged crimes, but Clinton retorts, “I don’t see how in the world he can say that when a year ago he was saying we should forget about it and he voted against giving funds for the House Judiciary Committee staff.” Clinton says: “I think it’s plain that the president should resign and spare the country the agony of this impeachment and removal proceeding. I think the country could be spared a lot of agony and the government could worry about inflation and a lot of other problems if he’d go on and resign.” There is “no question that an admission of making false statements to government officials and interfering with the FBI and the CIA is an impeachable offense,” Clinton says. [Arkansas Gazette, 8/8/1974]

Entity Tags: William Jefferson (“Bill”) Clinton, Central Intelligence Agency, John Paul Hammerschmidt, Federal Bureau of Investigation, Richard M. Nixon, House Judiciary Committee

Timeline Tags: Nixon and Watergate

Republican political adviser and corporate lobbyist Bryce Harlow recommends former New York governor Nelson Rockefeller over former ambassador and current Republican National Committee chairman George H.W. Bush to serve as vice president (see August 20, 1974). Bush may be a better choice for party harmony, Harlow says, but that choice would be considered indecisive and overly partisan. On the other hand, Rockefeller, a liberal Republican, would be considered a “bold” choice and “would be hailed by the media normally most hostile to Republicans.” Rockefeller’s selection would also “encourage estranged groups to return to the Party and would signal that the new president will not be captive of any political faction.”
Watergate Allegations against Rockefeller - Rockefeller’s naming as vice president, strongly supported by President Ford, is briefly held up by unfounded allegations that Rockefeller hired thugs to disrupt the 1972 Democratic National Convention, and that the papers to prove the allegations were stolen from the offices of convicted Watergate burglar E. Howard Hunt. The charges are leveled by an elderly anti-Communist activist named Hamilton Long. The story leaks to the press, and Ford, taking no chances, orders the FBI to investigate Rockefeller, Bush, and senior staff aide Donald Rumsfeld for possible selection as the vice president. Long’s allegations prove baseless when Watergate investigators locate the safety deposit boxes in which Long says the documents are stored, and find the boxes empty.
Ford Offers VP - After learning that Rockefeller is free of any Watergate taint, Ford privately asks him to accept the vice presidency. Rockefeller will have strong influence on the Ford administration’s domestic and economic policies, Ford promises, and, additionally, Rockefeller will be Ford’s vice presidential choice in the 1976 presidential elections. The last obstacle is the press, which is all but convinced that the White House is involved in another Watergate cover-up, this time with Ford at the helm. A White House source tells reporters that the so-called “Rockefeller Papers” are nothing more than a hoax concocted by “right-wing extremists who decided it would be useful to blacken the name of Governor Rockefeller.” The explanations by press secretary Jerald terHorst, himself a former reporter, and terHorst’s acceptance of the blame for giving confusing and somewhat misleading information about the Rockefeller allegations, somewhat mollifies the press. White House counsel Robert Hartmann recalls the Long incident and its handling as an example of the inexperience of the Ford staff and of Ford himself. “[W]e were all babes in the White House,” he later writes. “We had done the right thing and truthfully told what we had done, but it was unfair to Rockefeller to give presidential credence to Long’s hearsay. And of course, the press castigated us for that the next day.” [Werth, 2006, pp. 93-105]

Entity Tags: Robert Hartmann, Nelson Rockefeller, Hamilton Long, Jerald terHorst, George Herbert Walker Bush, Bryce Harlow, Gerald Rudolph Ford, Jr, E. Howard Hunt, Ford administration, Federal Bureau of Investigation, Donald Rumsfeld

Timeline Tags: Nixon and Watergate

1974 New York Times headline.1974 New York Times headline. [Source: New York Times]The Central Intelligence Agency (CIA) has repeatedly, and illegally, spied on US citizens for years, reveals investigative journalist Seymour Hersh in a landmark report for the New York Times. Such operations are direct violations of the CIA’s charter and the law, both of which prohibit the CIA from operating inside the United States. Apparently operating under orders from Nixon officials, the CIA has conducted electronic and personal surveillance on over 10,000 US citizens, as part of an operation reporting directly to then-CIA Director Richard Helms. In an internal review in 1973, Helms’s successor, James Schlesinger, also found dozens of instances of illegal CIA surveillance operations against US citizens both past and present (see 1973). Many Washington insiders wonder if the revelation of the CIA surveillance operations tie in to the June 17, 1972 break-in of Democratic headquarters at Washington’s Watergate Hotel by five burglars with CIA ties. Those speculations were given credence by Helms’s protests during the Congressional Watergate hearings that the CIA had been “duped” into taking part in the Watergate break-in by White House officials.
Program Beginnings In Dispute - One official believes that the program, a successor to the routine domestic spying operations during the 1950s and 1960s, was sparked by what he calls “Nixon’s antiwar hysteria.” Helms himself indirectly confirmed the involvement of the Nixon White House, during his August 1973 testimony before the Senate Watergate investigative committee (see August 1973).
Special Operations Carried Out Surveillance - The domestic spying was carried out, sources say, by one of the most secretive units in CI, the special operations branch, whose employees carry out wiretaps, break-ins, and burglaries as authorized by their superiors. “That’s really the deep-snow section,” says one high-level intelligence expert. The liaison between the special operations unit and Helms was Richard Ober, a longtime CI official. “Ober had unique and very confidential access to Helms,” says a former CIA official. “I always assumed he was mucking about with Americans who were abroad and then would come back, people like the Black Panthers.” After the program was revealed in 1973 by Schlesinger, Ober was abruptly transferred to the National Security Council. He wasn’t fired because, says one source, he was “too embarrassing, too hot.” Angleton denies any wrongdoing.
Supposition That Civil Rights Movement 'Riddled' With Foreign Spies - Moscow, who relayed information about violent underground protesters during the height of the antiwar movement, says that black militants in the US were trained by North Koreans, and says that both Yasser Arafat, of the Palestinian Liberation Organization, and the KGB were involved to some extent in the antiwar movement, a characterization disputed by former FBI officials as based on worthless intelligence from overseas. For Angleton to make such rash accusations is, according to one member of Congress, “even a better story than the domestic spying.” A former CIA official involved in the 1969-70 studies by the agency on foreign involvement in the antiwar movement says that Angleton believes foreign agents are indeed involved in antiwar and civil rights organizations, “but he doesn’t know what he’s talking about.”
'Cesspool' of Illegality Distressed Schlesinger - According to one of Schlesinger’s former CIA associates, Schlesinger was distressed at the operations. “He found himself in a cesspool,” says the associate. “He was having a grenade blowing up in his face every time he turned around.” Schlesinger, who stayed at the helm of the CIA for only six months before becoming secretary of defense, informed the Department of Justice (DOJ) about the Watergate break-in, as well as another operation by the so-called “plumbers,” their burglary of Daniel Ellsberg’s psychiatrist’s office after Ellsberg released the “Pentagon Papers” to the press. Schlesinger began a round of reforms of the CIA, reforms that have been continued to a lesser degree by Colby. (Some reports suggest that CIA officials shredded potentially incriminating documents after Schlesinger began his reform efforts, but this is not known for sure.) Intelligence officials confirm that the spying did take place, but, as one official says, “Anything that we did was in the context of foreign counterintelligence and it was focused at foreign intelligence and foreign intelligence problems.”
'Huston Plan' - But the official also confirms that part of the illegal surveillance was carried out as part of the so-called “Huston plan,” an operation named for former White House aide Tom Charles Huston (see July 26-27, 1970) that used electronic and physical surveillance, along with break-ins and burglaries, to counter antiwar and civil rights protests, “fomented,” as Nixon believed, by so-called black extremists. Nixon and other White House officials have long denied that the Huston plan was ever implemented. “[O]bviously,” says one government intelligence official, the CIA’s decision to create and maintain dossiers on US citizens “got a push at that time.…The problem was that it was handled in a very spooky way. If you’re an agent in Paris and you’re asked to find out whether Jane Fonda is being manipulated by foreign intelligence services, you’ve got to ask yourself who is the real target. Is it the foreign intelligence services or Jane Fonda?” Huston himself denies that the program was ever intended to operate within the United States, and implies that the CIA was operating independently of the White House. Government officials try to justify the surveillance program by citing the “gray areas” in the law that allows US intelligence agencies to encroach on what, by law, is the FBI’s bailiwick—domestic surveillance of criminal activities—when a US citizen may have been approached by foreign intelligence agents. And at least one senior CIA official says that the CIA has the right to engage in such activities because of the need to protect intelligence sources and keep secrets from being revealed.
Surveillance Program Blatant Violation of Law - But many experts on national security law say the CIA program is a violation of the 1947 law prohibiting domestic surveillance by the CIA and other intelligence agencies. Vanderbilt University professor Henry Howe Ransom, a leading expert on the CIA, says the 1947 statute is a “clear prohibition against any internal security functions under any circumstances.” Ransom says that when Congress enacted the law, it intended to avoid any possibility of police-state tactics by US intelligence agencies; Ransom quotes one Congressman as saying, “We don’t want a Gestapo.” Interestingly, during his 1973 confirmation hearings, CIA Director Colby said he believed the same thing, that the CIA has no business conducting domestic surveillance for any purpose at any time: “I really see less of a gray area [than Helms] in that regard. I believe that there is really no authority under that act that can be used.” Even high-level government officials were not aware of the CIA’s domestic spying program until very recently. “Counterintelligence!” exclaimed one Justice Department official upon learning some details of the program. “They’re not supposed to have any counterintelligence in this country. Oh my God. Oh my God.” A former FBI counterterrorism official says he was angry upon learning of the program. “[The FBI] had an agreement with them that they weren’t to do anything unless they checked with us. They double-crossed me all along.” Many feel that the program stems, in some regards, from the long-standing mistrust between the CIA and the FBI. How many unsolved burglaries and other crimes can be laid at the feet of the CIA and its domestic spying operation is unclear. In 1974, Rolling Stone magazine listed a number of unsolved burglaries that its editors felt might be connected with the CIA. And Senator Howard Baker (R-TN), the vice chairman of the Senate Watergate investigative committee, has alluded to mysterious links between the CIA and the Nixon White House. On June 23, 1972, Nixon told his aide, H.R. Haldeman, “Well, we protected Helms from a hell of a lot of things.” [New York Times, 12/22/1974 pdf file]

Entity Tags: US Department of Justice, William Colby, Seymour Hersh, Rolling Stone, Richard Ober, Tom Charles Huston, Richard M. Nixon, Daniel Ellsberg, Federal Bureau of Investigation, Richard Helms, Central Intelligence Agency, Black Panthers, Howard Baker, James Angleton, New York Times, H.R. Haldeman, KGB, James R. Schlesinger, Jane Fonda, Henry Howe Ransom

Timeline Tags: Civil Liberties, Nixon and Watergate

FBI official R. E. Lewis writes an internal memo suggesting that the FBI disclose “some information from the Watergate investigation aimed at restoring to the FBI any prestige lost during that investigation. He argues, “Such information could also serve to dispel the false impression left by the book All the President’s Men (see June 15, 1974) that its authors, Carl Bernstein and Bob Woodward, not the FBI, solved the Watergate case.”
FBI Ahead of Reporters - “[A] comparison of the chronology of our investigation with the events cited in All the President’s Men will show we were substantially and constantly ahead of these Washington Post investigative reporters,” Lewis writes. “In essence, they were interviewing the same people we had interviewed but subsequent to our interviews and often after the interviewer had testified before the grand jury. The difference, which contributes greatly to the false image, is that the Washington Post blatantly published whatever they learned (or thought they learned) while we reported our findings to the US attorney and the Department [of Justice] solely for prosecutorial consideration.”
Decision Not to Go Public - The FBI will decide not to make any of its information public, citing ongoing prosecutions. In 2005, Woodward will counter: “What Long didn’t say—and what Felt [FBI deputy director Mark Felt, Woodward’s “Deep Throat”—see May 31, 2005] understood—was that the information wasn’t going anywhere until it was public. The US attorney and the Justice Department failed the FBI, as they folded too often to White House and other political pressure to contain the investigation and prosecution to the Watergate bugging (see 2:30 a.m.June 17, 1972). There was also a failure of imagination on the part of lots of experienced prosecutors, including US Attorney Earl Silbert, who could not initially bring himself to believe that the corruption ran to the top of the Justice Department and the White House. Only when an independent special prosecutor was appointed (see May 18, 1973) did the investigation eventually go to the broader sabotage and espionage matters. In other words, during 1972, the cover-up was working exceptionally well.” [Woodward, 2005, pp. 120-121]

Entity Tags: W. Mark Felt, R. E. Lewis, Earl Silbert, Federal Bureau of Investigation, Bob Woodward, Carl Bernstein, US Department of Justice

Timeline Tags: Nixon and Watergate

Senator Frank Church.Senator Frank Church. [Source: Wally McNamee / Corbis]A Senate committee tasked to investigate the activities of US intelligence organizations finds a plethora of abuses and criminal behaviors, and recommends strict legal restraints and firm Congressional oversight. The “Church Committee,” chaired by Senator Frank Church (D-ID), a former Army intelligence officer with a strong understanding of the necessity for intelligence-gathering, notes in its final report that the CIA in particular had been overly cooperative with the Nixon administration in spying on US citizens for political purposes (see December 21, 1974); US intelligence agencies had also gone beyond the law in assassination attempts on foreign government officials in, among other places, Africa, Latin America, and Vietnam. Church himself accused the CIA of providing the White House with what, in essence, is a “private army,” outside of Congressional oversight and control, and called the CIA a “rogue elephant rampaging out of control.” The committee will reveal the existence of hitherto-unsuspected operations such as HT Lingual, which had CIA agents secretly opening and reading US citizens’ international mail, and other operations which included secret, unauthorized wiretaps, dossier compilations, and even medical experiments. For himself, Church, the former intelligence officer, concluded that the CIA should conduct covert operations only “in a national emergency or in cases where intervention is clearly in tune with our traditional principles,” and restrain the CIA from intervening in the affairs of third-world nations without oversight or consequence. CIA director William Colby is somewhat of an unlikely ally to Church; although he does not fully cooperate with either the Church or Pike commissions, he feels that the CIA’s image is badly in need of rehabilitation. Indeed, Colby later writes, “I believed that Congress was within its constitutional rights to undertake a long-overdue and thoroughgoing review of the agency and the intelligence community. I did not share the view that intelligence was solely a function of the Executive Branch and must be protected from Congressional prying. Quite the contrary.” Conservatives later blame the Church Commission for “betray[ing] CIA agents and operations,” in the words of American Spectator editor R. Emmett Tyrrell, Jr, referencing the 1975 assassination of CIA station chief Richard Welch in Greece. The chief counsel of the Church Committee accuses CIA defenders and other conservatives of “danc[ing] on the grave of Richard Welch in the most cynical way.” It is documented fact that the Church Commission exposed no agents and no operations, and compromised no sources; even Colby’s successor, George H.W. Bush, later admits that Welch’s death had nothing to do with the Church Committee. (In 1980, Church will lose re-election to the Senate in part because of accusations of his committee’s responsibility for Welch’s death by his Republican opponent, Jim McClure.) [American Prospect, 11/5/2001; History Matters Archive, 3/27/2002; Assassination Archives and Research Center, 11/23/2002]
Final Report Excoriates CIA - The Committee’s final report concludes, “Domestic intelligence activity has threatened and undermined the Constitutional rights of Americans to free speech, association and privacy. It has done so primarily because the Constitutional system for checking abuse of power has not been applied.” The report is particularly critical of the CIA’s successful, and clandestine, manipulation of the US media. It observes: “The CIA currently maintains a network of several hundred foreign individuals around the world who provide intelligence for the CIA and at times attempt to influence opinion through the use of covert propaganda. These individuals provide the CIA with direct access to a large number of newspapers and periodicals, scores of press services and news agencies, radio and television stations, commercial book publishers, and other foreign media outlets.” The report identifies over 50 US journalists directly employed by the CIA, along with many others who were affiliated and paid by the CIA, and reveals the CIA’s policy to have “their” journalists and authors publish CIA-approved information, and disinformation, overseas in order to get that material disseminated in the United States. The report quotes the CIA’s Chief of the Covert Action Staff as writing, “Get books published or distributed abroad without revealing any US influence, by covertly subsidizing foreign publicans or booksellers.…Get books published for operational reasons, regardless of commercial viability.…The advantage of our direct contact with the author is that we can acquaint him in great detail with our intentions; that we can provide him with whatever material we want him to include and that we can check the manuscript at every stage…. [The agency] must make sure the actual manuscript will correspond with our operational and propagandistic intention.” The report finds that over 1,000 books were either published, subsidized, or sponsored by the CIA by the end of 1967; all of these books were published in the US either in their original form or excerpted in US magazines and newspapers. “In examining the CIA’s past and present use of the US media,” the report observes, “the Committee finds two reasons for concern. The first is the potential, inherent in covert media operations, for manipulating or incidentally misleading the American public. The second is the damage to the credibility and independence of a free press which may be caused by covert relationships with the US journalists and media organizations.”
CIA Withheld Info on Kennedy Assassination, Castro Plots, King Surveillance - The committee also finds that the CIA withheld critical information about the assassination of President John F. Kennedy from the Warren Commission, information about government assassination plots against Fidel Castro of Cuba (see, e.g., November 20, 1975, Early 1961-June 1965, March 1960-August 1960, and Early 1963); and that the FBI had conducted a counter-intelligence program (COINTELPRO) against Dr. Martin Luther King, Jr. and the Southern Christian Leadership Conference. Mafia boss Sam Giancana was slated to testify before the committee about his organization’s ties to the CIA, but before he could testify, he was murdered in his home—including having six bullet wounds in a circle around his mouth. Another committee witness, union leader Jimmy Hoffa, disappeared before he could testify. Hoffa’s body has never been found. Mafia hitman Johnny Roselli was murdered before he could testify before the committee: in September 1976, the Washington Post will print excerpts from Roselli’s last interview, with journalist Jack Anderson, before his death; Anderson will write, “When [Kennedy assassin Lee Harvey] Oswald was picked up, the underworld conspirators feared he would crack and disclose information that might lead to them. This almost certainly would have brought a massive US crackdown on the Mafia. So Jack Ruby was ordered to eliminate Oswald.” (Anderson’s contention has not been proven.) The murders of Giancana and Roselli, and the disappearance and apparent murder of Hoffa, will lead to an inconclusive investigation by the House of the assassinations of Kennedy and King. [Spartacus Educational, 12/18/2002]
Leads to FISA - The findings of the Church Committee will inspire the passage of the Foreign Intelligence Surveillance Act (FISA) (see 1978), and the standing committees on intelligence in the House and Senate. [Assassination Archives and Research Center, 11/23/2002]
Simultaneous Investigation in House - The Church Committee operates alongside another investigative body in the House of Representatives, the Pike Committee (see January 29, 1976).
Church Committee Smeared After 9/11 - After the 9/11 attacks, conservative critics will once again bash the Church Committee; former Secretary of State James Baker will say within hours of the attacks that the Church report had caused the US to “unilaterally disarm in terms of our intelligence capabilities,” a sentiment echoed by the editorial writers of the Wall Street Journal, who will observe that the opening of the Church hearings was “the moment that our nation moved from an intelligence to anti-intelligence footing.” Perhaps the harshest criticism will come from conservative novelist and military historian Tom Clancy, who will say, “The CIA was gutted by people on the political left who don’t like intelligence operations. And as a result of that, as an indirect result of that, we’ve lost 5,000 citizens last week.” [Gerald K. Haines, 1/20/2003]

Entity Tags: Washington Post, Tom Clancy, William Colby, Southern Christian Leadership Conference, R. Emmett Tyrrell, Richard M. Nixon, HT Lingual, George Herbert Walker Bush, Jack Anderson, Frank Church, Church Committee, Central Intelligence Agency, Federal Bureau of Investigation, Sam Giancana, Jack Ruby, James R. Hoffa, Pike Committee, Martin Luther King, Jr., James A. Baker, Lee Harvey Oswald, John F. Kennedy, Jim McClure, Johnny Roselli, Warren Commission

Timeline Tags: Civil Liberties

David Blee, head of counterintelligence at the CIA, asks the NSA, FBI, and allied representatives to form a committee to evaluate the potential for a signals intelligence project codenamed VENONA and directed against the Soviet Union over the next two years. Howard W. Kulp and Mildred Hayes, who will go on to head the VENONA unit in later years, represent the NSA on the committee. [Center for Cryptologic History, 1/1/2001 pdf file]

Entity Tags: Federal Bureau of Investigation, David Blee, Howard W. Kulp, Mildred Hayes, National Security Agency, Central Intelligence Agency

Timeline Tags: US International Relations, Misc Entries

A parcel mailed from Chicago catches fire in a mailbag aboard American Airlines Flight 444 from Chicago to Washington, DC. The package contains a bomb which was apparently constructed to explode inside the cargo hold. Twelve passengers are treated for smoke inhalation; the flight conducts an emergency landing at Dulles Airport near Washington. [BBC, 11/12/1987; Washington Post, 1998] The bomb does not ignite because instead of explosive powder, it contains barium nitrate, a powder often used to create green smoke in fireworks. [World of Forensic Science, 1/1/2005] The bombing is later shown to be the work of Theodore “Ted” Kaczynski, the so-called “Unabomber” (see April 3, 1996). After the airline bombing and the subsequent bombing of a United Airlines executive (see June 10, 1980), the FBI ties the previous bombings (see May 25-26, 1978 and May 9, 1979) to this one and code-names the file UNABOM, for “UNiversity and Airline BOMber.” The media will soon dub the unknown assailant the “Unabomber.” [Washington Post, 4/4/1996; World of Forensic Science, 1/1/2005] Kaczynski will later express regret for trying to bomb the plane (see April 24, 1995).

Entity Tags: Washington Dulles International Airport, Theodore J. (“Ted”) Kaczynski, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

Due to apparent problems with the use of intelligence information in criminal proceedings, a set of procedures that later becomes known as the “wall” begins to take shape. The FBI, which performs both criminal and counterintelligence functions, normally obtains two types of warrants: criminal warrants and warrants under the recently passed Foreign Intelligence Surveillance Act (FISA). FISA warrants are thought to be easier to obtain, as the FBI only has to show that there is probable cause to believe the subject is a foreign power or an agent of one. Sometimes a case begins as an intelligence investigation, but results in a criminal prosecution. In court the defense can then argue that the government has abused FISA and obtained evidence by improperly using the lower standard, so any evidence obtained under FISA should not be allowed in court. Although the government can use information it happens to obtain under a FISA warrant for a criminal prosecution, if the purpose of obtaining information under a FISA warrant is for a criminal prosecution, this is in violation of the Fourth Amendment’s prohibition against warrantless searches. To combat this apparent problem, the special FISA Court decides that for a warrant under FISA to be granted, collecting intelligence information must be the primary purpose, although such information can be used in a criminal investigation provided the criminal investigation does not become the primary purpose of the surveillance or search. As a result of these procedures, when the FBI is conducting an intelligence investigation and uncovers evidence of criminal activity, it no longer consults local United States Attorneys’ Offices, but prosecutors within the Justice Department’s Criminal Division. The prosecutors then decide when the local attorney’s office should become involved. [US Department of Justice, 11/2004, pp. 21-24 pdf file] The wall will be extended in the 1990s (see July 19, 1995) and will be much criticized before and after 9/11 (see July 1999 and April 13, 2004).

Entity Tags: Foreign Intelligence Surveillance Act, Federal Bureau of Investigation, US Department of Justice, Foreign Intelligence Surveillance Court

Timeline Tags: Complete 911 Timeline

Zvi Rafiah leaves his post in Washington and takes a job with Israel’s largest defense company, Israeli Military Industries (IMI). IMI is said to have the second largest payroll in Israel and to be “inextricably entwined with the military and security apparatus of the Jewish state.” [Crile, 2003, pp. 99, 141] An FBI investigation identified Rafiah as a likely Mossad agent and Stephen Bryen, a Senate Foreign Relations Committee staffer and a close associate of Richard Perle, was regularly passing classified material to him (see March 1978).

Entity Tags: Zvi Rafiah, Israeli Military Industries, Federal Bureau of Investigation, Stephen Bryen, Richard Perle

Timeline Tags: Neoconservative Influence

Douglas Feith, a neoconservative (see Early 1970s) serving as a Middle East analyst for the National Security Council, is fired after becoming the focus of an FBI inquiry into his giving classified NSC information to an Israeli embassy official in Washington. [CounterPunch, 2/28/2004] (Feith has always been a hardline advocate for Israel; his father, Dalck Feith, was a hardline Republican who, in his youth, was active in the militant Zionist youth movement Betar, the predecessor of Israel’s Likud Party. Both Feith and his father will be honored by the hard-right, Likud-aligned Zionist Organization of America.) [Inter Press Service, 11/7/2003] In 1992, Feith will write of his belief that the US and Israel should freely share technology; author Stephen Green will write regarding Feith’s leak of classified information to Israel that “what [Feith] had neglected to say… was that he thought that individuals could decide on their own whether the sharing of classified information was ‘technical cooperation,’ an unauthorized disclosure, or a violation of US Code 794c, the ‘Espionage Act.’” Feith is almost immediately rehired by fellow neoconservative Richard Perle to serve as Perle’s “special counsel” (see Mid-1982); Feith will work for Perle until 1986, when he forms what Green will call “a small but influential law firm… based in Israel.” [CounterPunch, 2/28/2004]

Entity Tags: National Security Council, Dalck Feith, Betar, Douglas Feith, Likud, Richard Perle, Federal Bureau of Investigation, Stephen Green

Timeline Tags: Neoconservative Influence

Robert Jay Mathews, the head of the secretive white supremacist group The Order (see Late September 1983), has the group pull a third armored car robbery (see March 16, 1984 and April 19-23, 1984). Mathews has a contact in San Francisco, Charles Ostrout, a supervisor at the Brink’s Armored Car Service depot in that city. In 1982, Ostrout visited Mathews’s White American Bastion (see 1980-1982), complaining that minorities were getting all the jobs and promotions at his company. Mathews and Ostrout decided that the Brink’s run to Eureka, California, at a location north of Ukiah, is the best target. Mathews and six Order colleagues stop the Brink’s armored truck on Highway 101 and rob the guards of over $3.6 million. During the robbery, Mathews loses a 9mm Smith and Wesson pistol registered to one of his fellow robbers, Andrew Barnhill; the gun will give the FBI its first solid lead in the string of robberies, and the FBI will quickly learn of the group’s existence and of Mathews’s identity as its leader. The seven escape and, driving several cars, go to Boise, Idaho, where they split the money between them. [HistoryLink, 12/6/2006]

Entity Tags: Federal Bureau of Investigation, Andrew Barnhill, Charles Ostrout, Robert Jay Mathews, Brink’s Armored Car Service, The Order, White American Bastion

Timeline Tags: US Domestic Terrorism

The members of the secretive white supremacist group The Order (see Late September 1983) discover that the FBI has learned of their group’s existence and has compiled a list of many of its members, including leader Robert Jay Mathews. The FBI is investigating the group for a string of armored car robberies (see March 16, 1984, April 19-23, 1984, and July 19, 1984). The group abandons plans for a fourth robbery and splits up. Mathews and other members move from one cheap hotel and “safe house” to another, while others roam the Northwest in campers and travel trailers. The FBI observes one Order member, Gary Yarborough, moving to a remote mountain cabin near Samules, Idaho. Mathews asks an associate, Ardie McBrearty (see 1974), to establish a telephone message center where group members can leave and receive messages. [HistoryLink, 12/6/2006]

Entity Tags: Gary Lee Yarborough, Robert Jay Mathews, Ardie McBrearty, The Order, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

Thomas Martinez, an associate of the secretive white supremacist group The Order (see Late September 1983) who is facing charges of passing counterfeit bills on the group’s behalf (see June 24-28, 1984), decides to become an FBI informant. Martinez’s lawyer has told him that the FBI knows of his links to the group, and he could face charges as a co-conspirator in any future prosecutions. To hopefully avoid any such charges, Martinez gives detailed information on The Order and his knowledge of its crimes. He also agrees to collect more information about the group’s activities (see August 1984 and After). [HistoryLink, 12/6/2006]

Entity Tags: Federal Bureau of Investigation, Thomas Martinez, The Order

Timeline Tags: US Domestic Terrorism

Three FBI agents in a green US Forest Service truck drive onto the wooded Idaho property of Gary Yarborough, a member of the white supremacist group The Order (see August 1984 and After). They are met with gunfire and retreat. They return in the evening with a search warrant. Yarborough has fled into the woods (and will escape to join leader Robert Jay Mathews), but in his cabin the agents find a large collection of evidence of The Order’s crimes, including documents, explosives, gas grenades, cases of ammunition, pistols, shotguns, rifles, two Ingram MAC-10 submachine guns with silencers, gas masks, knives, crossbows, assault vests, radio frequency scanners, and other equipment. Among the cache of weapons is the MAC-10 used to kill Denver radio host Alan Berg (see June 18, 1984 and After). Based on the evidence found in Yarborough’s cabin, the FBI decides to begin arresting members of The Order. [HistoryLink, 12/6/2006]

Entity Tags: Robert Jay Mathews, Alan Berg, Gary Lee Yarborough, The Order, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

Gary Lee Yarborough.Gary Lee Yarborough. [Source: Eye on Hate (.com)]Robert Jay Mathews, the leader of the white supremacist group The Order (see August 1984 and After), Order member Gary Yarborough (see October 18, 1984), and a number of their fellow members have rented five houses in small rural communities near Mount Hood, east of Portland, Oregon, in which to hide from the FBI (see August 1984 and After). George Duey and several Order members moved on to the Puget Sound region, where they rented three secluded vacation homes on Smuggler’s Cove near Greenbank on Whidbey Island. On November 23, Mathews contacts Order associate Thomas Martinez and asks him to fly to Portland for a brief meeting. Mathews is unaware that Martinez is now an FBI informant (see October 1, 1984). Mathews and Yarborough meet Martinez at the Capri Hotel in Portland. The FBI had planned on following Mathews back to his new safe house after the meeting, but when they see Yarborough, the agents on site change the plan. The morning of November 24, the agents surround the hotel, waiting for the two fugitives to leave. Mathews leaves his room, spots the surveillance, shouts a warning to Yarborough, and flees across the parking lot. Mathews and an FBI agent exchange gunfire; the agent is wounded in the leg and Mathews suffers a minor wound to his right hand. Mathews manages to escape on foot. Yarborough attempts to flee through the bathroom window at the end of the building, but falls into a tangle of bushes and is captured. The agents secure Mathews’s car, which contains a number of weapons (including a silenced MAC-10 submachine gun and a hand grenade), $30,000 in cash from a recent Order robbery (see July 19, 1984), and documents, including rental agreements for the Mount Hood homes and a book of encoded names and phone numbers. Mathews hitches rides to his Mount Hood hideout, telling anyone who asks that he hurt his hand while working on his car. He tells his followers to leave the Mount Hood homes and flee to Whidbey Island. It is at a Whidbey Island house that Mathews will be killed during a standoff with the FBI (see December 8, 1984). [HistoryLink, 12/6/2006]

Entity Tags: Robert Jay Mathews, Federal Bureau of Investigation, Gary Lee Yarborough, Randolph George Duey, Thomas Martinez, The Order

Timeline Tags: US Domestic Terrorism

Robert Jay Mathews, the leader of the white supremacist group The Order (see August 1984 and After) and a fugitive from justice, pens a four-page “Declaration of War” while recuperating from a minor gunshot wound (see November 23-24, 1984). The letter accuses the FBI of trying to force him to leave his job as an electrician in Metaline Falls, Washington (see 1980-1982), and blames the FBI’s interest in him on his “involvement in the Tax Rebellion Movement from the time I was 15 to 20 years old” (see 1973). Mathews writes of his “thorough disgust… with the American people,” whom he says have “devolved into some of the most cowardly, sheepish, degenerates that have ever littered the face of this planet.” He writes that once he realized “White men” or “Aryans” are the only proper leaders and inhabitants of the US, he determined to take action to “cleanse” the nation of “Mexicans, mulattoes, blacks, and Asians.” Mathews writes of his belief that “a small, cohesive alien group within this nation” with “an iron grip on both major political parties, on Congress, on the media, on the publishing houses, and on most of the major Christian denominations in this nation” are working to ensure that whites become an oppressed and subservient minority in America. Now, he says, the US government “seems determined to force the issue, so we have no choice left but to stand and fight back. Hail Victory!” Mathews denies that his colleague Gary Yarborough fired at FBI agents during those agents’ attempts to secure evidence at Yarborough’s mountain cabin (see October 18, 1984), falsely claims that during the incident, FBI agents “used Gary’s wife as a shield and a hostage and went into the house,” and claims that Yarborough chose not to kill a number of agents, but instead to flee without further violence. He claims that the FBI attempted to “ambush” him at a Portland motel (see November 23-24, 1984), and that FBI agents accidentally gunned down the motel manager in an attempt to shoot Mathews in the back. He also claims that he could have easily killed the FBI agent he shot at the motel, but chose to spare his life, shooting him in the leg instead. Mathews further asserts that FBI agents threatened his two-year-old son and his 63-year-old mother in their attempts to locate him. He declares that he is not going into hiding, but instead “will press the FBI and let them know what it is like to become the hunted.” He writes that he may well die soon, and concludes: “I will leave knowing that I have made the ultimate sacrifice to ensure the future of my children. As always, for blood, soil, honor, for faith, and for race.” The letter “declares war” against the “Zionist Occupation Government of North America,” and calls for the murder of politicians, judges, and any other authority figures who interfere with The Order’s attempt to overthrow the government and exterminate other races. It concludes, “Let the battle begin.” [Robert Jay Mathews, 12/1984; HistoryLink, 12/6/2006]

Entity Tags: Gary Lee Yarborough, Federal Bureau of Investigation, The Order, Robert Jay Mathews

Timeline Tags: US Domestic Terrorism

Despite a well-documented pattern of escalating violence (see February 1977 or 1978, February 1978, 1979, January 1982, May 1982, August 1982, 1984, and 1984), FBI Director William Webster declares that the spate of clinic bombings and attacks by anti-abortionists does not conform to the federal definition of terrorism, and therefore is not a priority for federal investigation. [Kushner, 2003, pp. 38-39]

Entity Tags: Federal Bureau of Investigation, William H. Webster

Timeline Tags: US Health Care, Domestic Propaganda, US Domestic Terrorism

Robert Jay Mathews.Robert Jay Mathews. [Source: Wikimedia]Robert Jay Mathews, the leader of the neo-Nazi, white supremacist group The Order (see Late September 1983 and June 18, 1984 and After), is killed during a standoff with federal authorities at a rented vacation home near Smugger’s Cove on Whidbey Island, Washington State. Mathews has been on the run after escaping from federal custody in November 1984 and in the process wounding an FBI agent in the leg (see November 23-24, 1984). On December 3, the FBI’s Seattle office received an anonymous tip that Mathews and other Order members were hiding in three hideouts on Whidbey Island, and were heavily armed. The FBI dispatched 150 agents to the island to ensure none of the members escaped. By December 7, the FBI had all three hideouts located and surrounded. Four members of the group surrender without incident, but Mathews refuses, instead firing repeatedly at agents from inside the Smuggler’s Cove house. After 35 hours of fruitless negotiations, agents fire three M-79 Starburst illumination flares into the home, hoping that the house will catch fire and drive Mathews out. Instead, Mathews either chooses to remain inside the house, or is unable to leave. He dies in the flames. The FBI recovers his charred body the next morning. News reports about the siege are the first many Americans hear of The Order and its war against what it calls the “ZOG,” or Zionist Occupation Government, which Mathews and others characterize as a “Jewish cabal” running the US government. [HistoryLink, 12/6/2006] In 2003, researcher Harvey Kushner will write of Mathews, “For many on the racist right, he died a martyr.” [Kushner, 2003, pp. 223]

Entity Tags: Harvey Kushner, Federal Bureau of Investigation, Robert Jay Mathews, The Order

Timeline Tags: US Domestic Terrorism

After the death of Robert Jay Mathews, the founder and leader of the white supremacist group The Order (see December 8, 1984), federal authorities decide to “roll up” the group. Federal prosecutors from six states meet secretly in Seattle and decide to use the Racketeer Influenced and Corrupt Organizations Act (RICO) against Order members. Under RICO statutes, all defendants are considered co-conspirators and are jointly responsible for all the crimes committed by the group (see October 28, 1983, December 3-23, 1983, March 16, 1984, April 19-23, 1984, April 29, 1984, May 27, 1984, June 18, 1984 and After, June 24-28, 1984, July 19, 1984, and November 23-24, 1984). The RICO Act also allows the government to seize and forfeit all property and assets used by the criminal organization to further its goals. Between December 1984 and March 1985, the Justice Department builds a massive conspiracy case against The Order. On April 15, 1985, a grand jury in Washington State returns a 20-count indictment against 23 members of The Order with racketeering, conspiracy, and 67 separate offenses. By this time, 17 members of The Order are in custody; by the month’s end, all but one member, Richard Scutari (see March 19, 1986), are in custody. [HistoryLink, 12/6/2006]

Entity Tags: Racketeer Influenced and Corrupt Organizations Act, Federal Bureau of Investigation, Richard Scutari, Robert Jay Mathews, US Department of Justice, The Order

Timeline Tags: US Domestic Terrorism

The FBI Administrative Index, known as ADEX for short (see Late 1971-1985), is transferred to the Federal Emergency Management Agency (FEMA). The index contains the names and background information of approximately 12,000 individuals considered to be potential threats in times of crisis. Citizens on the list are to be closely monitored and/or detained in the event of a national emergency. Documents later obtained by the Austin American-Statesman will reveal an internal struggle between FBI Director William Webster, who recommends the FBI maintain control of the list, and Attorney General Edwin Meese, who, along with Reagan adviser Robert McFarlane, demands the list be handed over to FEMA. The list ultimately ends up under the control of FEMA. [Texas Observer, 5/15/1987]

Entity Tags: Federal Bureau of Investigation, Federal Emergency Management Agency

Timeline Tags: Civil Liberties

Wreckage from the Gander crash.Wreckage from the Gander crash. [Source: Canadian Broadcasting Corporation]On December 12, 1985, shortly after takeoff from Gander, Newfoundland, Arrow Air Flight 1285 stalls and crashes about half a mile from the runway. All 256 passengers and crew on board are killed, including 248 US soldiers. The plane was coming from Egypt and refueling in Newfoundland before continuing on to the US. At the time, the crash is widely reported to be an accident, caused by icing on the airplane wings. Official US and Canadian investigations will also support that conclusion. However, information will later come out suggesting the crash was not an accident:
bullet Members of Islamic Jihad, a branch of the Hezbollah militant group (and not to be confused with the Islamic Jihad group headed by Ayman al-Zawahiri), immediately take credit for the crash. In one call to the Reuters news agency in Beirut, the caller knows details of the plane flight not yet mentioned in the press.
bullet Within hours of the crash, Maj. Gen. John Crosby arrives at the crash site and reportedly tells maintenance workers he wants to “bulldoze over the crash site immediately.” The White House also quickly publicly claims there is “no evidence of sabotage or an explosion in flight,” despite the fact that Hezbollah had just taken credit for the crash and the investigation is just beginning. While the site is not bulldozed, there is no effort to meticulously sift the wreckage for clues, which is standard procedure for such air crashes.
bullet An FBI forensic team flies to Newfoundland within hours of the crash, but then merely sits in a hotel room. After 36 hours, the team accepts a declaration that terrorism was not involved and returns home. The FBI will later claim the Canadian government did not allow their team to visit the site. [Time, 4/27/1992]
bullet In 1988, the nine-member Canadian Aviation Safety Board will issue a split verdict. Five members will attribute the crash to ice formation, and four members claim it was an explosion. A former Canadian supreme court justice is appointed to decide if there should be a new investigation. He concludes that the available evidence does not support ice on the wings as being a cause, let alone a probable cause, of the crash. But he also rules against a new investigation, saying it would cause more pain to the victims’ families. [Time, 4/27/1992; Canadian Broadcasting Corporation, 12/12/2005]
bullet Later declassified autopsy reports show that soldiers had inhaled smoke in the moments before they died, indicating there had been a fire on board before the plane hit the ground. [Canadian Broadcasting Corporation, 12/12/2005]
bullet Five witnesses in the remote location where the plane crash will sign sworn statements that they saw the plane burning before it fell.
bullet An examination of the fuselage will show outward holes, indicating an explosion from within.
bullet Four members of the refueling crew will later assert there was no icing problem before the plane took off. The plane crashed about one minute after take off.
bullet Six heavy crates had been loaded into the plane’s cargo bay in Egypt without military customs clearance. Witnesses will later claim that weapons, including TOW antitank missiles, were being stockpiled in Egypt near where the plane took off. At the time, the US was secretly selling these types of missiles to Iran as part of an arms for hostages deal.
bullet In the wake of public exposure of the Iran-Contra Affair, it will be revealed that Arrow Air is a CIA front company and was regularly used by Lt. Col. Oliver North to ship arms.
bullet Most of the crash victims were US Airborne troops returning from multinational peacekeeping duties in Egypt, but more than 20 Special Forces personnel were also on board. They were from elite counterterrorist units often used on hostage rescue missions.
bullet Just days before the crash, Iranian officials threatened to retaliate after North sent them a shipment of the wrong missiles. North wrote three days earlier that he was determined to continue to arms shipments. “To stop now in midstream, would ignite Iranian fire. Hostages would be our minimum losses.” One theory is that Iran used militant surrogates connected to Hezbollah to punish North for sending the wrong missiles. [Time, 4/27/1992]
bullet Gene Wheaton, a private investigator hired by victims’ relatives unsatisfied with the official explanation, later claims that a duffel bag stuffed with US currency was found in the wreckage. Two men in civilian clothes, who other personnel at the crash cite believe were from the CIA, took custody of the money. Neither the money nor the heavy crates will be mentioned by the official investigation.
bullet In the early 1990s, two Time magazine reporters will be writing a book about the BCCI bank scandal. They will develop a reliable source, a private arms dealer using the alias Heinrich. Heinrich tells the reporters that a large amount of cash was on the Gander flight, and he tells them this before any accounts of cash being on the plane are reported in the media. Heinrich, who takes part in numerous arms deals with high-level BCCI officials, will tell the reporters: “This money on the plane was money that [BCCI founder Agha Hasan] Abedi, money that the bank had provided US intelligence for covert operations. The money was being used by the American military. I have no idea what for. You don’t ask these kinds of questions of these people.…. One of the bank men—perhaps I should call him an associate of the bank men—was a little angry about this money. He believed it was being, ah, appropriated, by some of the special forces soldiers. Someone else thought perhaps it was being diverted to another operation. I only know that the subject of the Gander crash came up, and these people talked about BCCI money going down with it.” [Beaty and Gwynne, 1993, pp. 231-233]

Entity Tags: Oliver North, John Crosby, “Heinrich”, Gene Wheaton, Agha Hasan Abedi, Hezbollah, Bank of Credit and Commerce International, Federal Bureau of Investigation, Central Intelligence Agency, Islamic Jihad Organization

Timeline Tags: Complete 911 Timeline, Iran-Contra Affair

Defense Department official Noel Koch arranges to discuss a matter of potential espionage with the FBI. Koch is worried that his former aide, neoconservative Michael Ledeen, has access to highly classified information in his role as a National Security Council consultant (see Late 1984 and May 3, 1985). Koch feels that Ledeen had possibly given classified information to Israel during his tenure at the Defense Department (see 1983). Koch is debriefed for two hours by FBI investigators, who tell him that they are only worried about possible Soviet espionage. Koch wonders at this, considering that Naval intelligence analyst Jonathan Pollard had been arrested just months before and charged with espionage on behalf of Israel. A frustrated Koch writes up his knowledge of Ledeen’s actions at the Defense Department and sends the report to Senator Charles Grassley (R-IA), a member of the Senate Intelligence Committee. Nothing concrete comes from Koch’s attempts to alert the FBI and Congress to potential espionage by Ledeen. [CounterPunch, 2/28/2004]

Entity Tags: Jonathan Pollard, Charles Grassley, Federal Bureau of Investigation, US Department of Defense, Michael Ledeen, National Security Council, Noel Koch

Timeline Tags: Neoconservative Influence

Fred Westerman, a retired Army intelligence veteran who now heads a government contracted security firm, reports several instances of waste, fraud, and abuse within the highly secretive Continuity of Government (COG) program, which is supposed to ensure the survival of the federal government during disaster situations. Westerman’s company, Systems Evaluations Incorporated, was hired by the Army Corps of Engineers in 1985 to set up secret COG storage facilities around the country for the Federal Emergency Management Agency (FEMA) and the clandestine National Program Office (see 1985). Within a year, however, Westerman becomes disturbed by problems he notices within the secret COG program. He alerts officials that engine parts are falling off emergency vehicles at several secret sites. He reports that security systems and alarms at secure government facilities are faulty. He says doors and locks at the secret locations are weak and flimsy. He says his workers have been exposed to toxic chemicals from leaking containers at multiple government installations. Westerman reports that at one location water has seeped onto high-voltage electrical lines. He also becomes concerned about payments being made to companies for inadequate work. Westerman is repeatedly pressured by superiors not to complain about the problems, but nonetheless brings his complaints to the FBI, the Justice Department, and the inspector general’s office within FEMA. Westerman’s job will be threatened after he refuses to hand over corporate documents to a competitor (see November 1987). FEMA officials will allegedly burglarize Westerman’s office in search of the documents in late 1987 (see Late 1987). System Evaluation’s contract with the government will be canceled in December 1987 (see December 1987) and Westerman will later file a lawsuit against the government seeking reimbursement (see November 1988). The lawsuit will be frozen when the Justice Department opens an investigation of Westerman (see November 1988) and the suit will later be sealed after an in-depth report highlighting Westerman’s case is published by a major magazine (see August 8, 1989). Westerman will lose another contract, along with his security clearances, in 1990 (see 1990), and by November 1991, he will be unemployable, several hundred thousand dollars in debt, and unable to gain any restitution from the government (see November 1991). [Emerson, 8/7/1989; San Francisco Chronicle, 8/8/1989; Associated Press, 9/11/1989; CNN Special Assignment, 11/17/1991]

Entity Tags: National Program Office, Federal Bureau of Investigation, Federal Emergency Management Agency, Fred Westerman, Inspector General’s Office (FEMA), Systems Evaluations Incorporated

Timeline Tags: Civil Liberties

US Representative Henry B. Gonzalez (D-TX) claims the Federal Emergency Management Agency (FEMA) is prepared to detain 400,000 Central Americans residing in the United States in the event of an emergency. According to the Texas Observer, Gonzalez says reliable intelligence sources have informed him that the plan, if implemented, would also include a certain number of US citizens, noting that the agency maintains a list of “subversive” individuals to be monitored and/or apprehended in the event of a national emergency, a possible reference to the FBI’s Administration Index (see 1985). [Texas Observer, 5/15/1987; Miami Herald, 7/5/1987]

Entity Tags: Henry Gonzalez, Federal Bureau of Investigation, Federal Emergency Management Agency

Timeline Tags: Civil Liberties

Attorney General Edwin Meese.Attorney General Edwin Meese. [Source: Doug Mills / Bettman / Corbis]Attorney General Edwin Meese undertakes an internal fact-finding investigation focused on President Reagan’s involvement in the November 1985 sale of Hawk missiles to Iran (see 1985). Meese is apparently not interested in finding facts, because he refuses a request to assist from the FBI, and takes no notes during his interviews of administration officials.
'Shredding Party' - Additionally, during his investigation, National Security Council documents are altered or destroyed, including a presidential finding from December 1985 that retroactively authorized US missile sales to Iran (see November 24-25, 1985 and December 5, 1985); National Security Adviser John Poindexter will later admit to destroying this document. Lieutenant Colonel Oliver North holds what is later called a “shredding party,” destroying thousands of documents that would likely implicate White House officials in a criminal conspiracy to break the law (see November 21-23, 1986). The Iran-Contra investigative committee will later fault Meese for departing from “standard investigative techniques” during his investigation.
Document Linking Iran Arms Sales, Contra Supplies Survives - Meese also finds a potentially explosive document in the desk of North, the National Security Council staffer who managed the Iran arms deals. The document, an undated memorandum apparently from April 1986, outlined “a planned diversion of $12 million in proceeds from the Iran arms sales to the Nicaraguan contras” (see April 4, 1986). Meese’s investigation now diverges onto two tracks, one a continuation of the Hawk shipments, and the second an investigation into who knew about, and who had approved, the diversion.
Reagan Courting Impeachment? - Meese confirms from North that the $12 million had indeed been given to the Contras, and informs Reagan, Chief of Staff Donald Regan, and Vice President Bush. Reagan is reportedly shocked by the revelation, in part because he knows he could face impeachment for violating the Boland Amendment (see October 10, 1984). Meese informs the cabinet the next day. Apparently Meese does not want to know if any senior White House officials knew of the diversion, because he does not ask them about it. When Poindexter informs Meese that before December 1985, his predecessor Robert McFarlane handled the Iran arms sales “all alone” with “no documentation,” Meese accepts his word. Several White House officials present at the meeting—Reagan, Regan, Bush, Poindexter, Secretary of State George Shultz, and Secretary of Defense Caspar Weinberger—all know that Poindexter is lying, but none correct him. After the meeting, Shultz tells his aide, Charles Hill: “They may lay all this off on Bud [McFarlane].… They [are] rearranging the record.” Investigative counsel Lawrence Walsh will later write: “The Select Committees viewed this as an isolated error. It was not.”
'Case for Deniability' for Reagan - In Walsh’s opinion, Meese is not conducting an investigation at all, but instead is “building a case of deniability for his client-in-fact, President Reagan.” Walsh will characterize Meese’s actions as “an effort to obstruct a congressional inquiry.” In 2006, authors Lou Dubose and Jake Bernstein will write, “The two strands of an illegal policy came together in that memo.” The authors refer to the US arms sales to Iran and the diversion of the profits from those sales to the Contras. [New York Times, 11/19/1987; United States Court of Appeals for the District of Columbia Circuit, 8/4/1993; PBS, 2000; Dubose and Bernstein, 2006, pp. 66]

Entity Tags: Charles Hill, Edwin Meese, Caspar Weinberger, Ronald Reagan, Robert C. McFarlane, Oliver North, Federal Bureau of Investigation, George Herbert Walker Bush, George Shultz, Jake Bernstein, Contras, Donald Regan, Lou Dubose, Lawrence E. Walsh, John Poindexter

Timeline Tags: Iran-Contra Affair

Oliver North’s secretary, Fawn Hall, learns that she is to be interviewed by the FBI over her knowledge of North’s illegal activities surrounding Iran-Contra (see November 21-25, 1986). She and two of North’s colleagues at the National Security Council (NSC), Lieutenant Colonel Robert Earl and Commander Craig Coy, discuss the upcoming interview. The three agree that they will not tell the FBI about Hall’s illegal removal of classified documents from NSC offices (see November 25, 1986). [United States Court of Appeals for the District of Columbia Circuit, 12/13/2007]

Entity Tags: Fawn Hall, Craig Coy, Robert Earl, Oliver North, National Security Council, Federal Bureau of Investigation

Timeline Tags: Iran-Contra Affair

Dave Frasca, who will later go on to play a key role in the FBI’s failure to get a warrant to search Zacarias Moussaoui’s belongings before 9/11 (see August 21, 2001 and August 29, 2001), joins the FBI. Frasca initially works at the bureau’s Newark, New Jersey, field office. It is unclear what cases he works on in the first three years of his employment, but they are not related to counterterrorism. [US Department of Justice, 11/2004, pp. 123 pdf file]

Entity Tags: David Frasca, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline, Misc Entries

Fawn Hall, who was NSC official Oliver North’s secretary and who helped North destroy critical documents pertaining to the Iran-Contra affair (see November 21-23, 1986), admits lying to the FBI about the removal and destruction of documents. In January, Hall told FBI investigators that she had indeed secretly removed documents from the NSC offices by hiding them in her clothes (see November 25, 1986), but had only taken out computer printouts of North’s notes. Now she admits that she secretly removed some of the original documents that North had ordered her to alter to conceal his criminal activities. [United States Court of Appeals for the District of Columbia Circuit, 12/13/2007]

Entity Tags: Oliver North, Fawn Hall, National Security Council, Federal Bureau of Investigation

Timeline Tags: Iran-Contra Affair

Fawaz Younis, a militant for the Lebanese Amal organization who has just been captured by the US (see June 14-30, 1985 and September 18, 1987), is kept in poor conditions, according to a later account he gives. Yousef will make the following allegations of mistreatment:
bullet Both his wrists are broken when he is captured and he is not given medical treatment or painkillers for five days. However, according to the US, the broken wrists are not discovered until Younis is transported to the US, a few days after his capture.
bullet While being held at sea, he is placed in a “highly heated cabin” and, “An exhaust pipe inside the cabin blew sand and hot air during that period, and my only resort for fresh air was to constantly ask my abductors to go to the toilet, where I could breathe fresh air.”
bullet Younis will also say he suffered from seasickness.
At his trial, he will say that a confession was coerced from him thanks to these factors, but will be convicted. However, FBI spokesman Frank Scafidi will dismiss the claims, saying: “This man was convicted. He is raising these allegations while sitting in prison, and I think that speaks for itself. The FBI as [a] matter of policy treats prisoners or arrestees in conformance with its policies and regulations.” [Milwaukee Journal Sentinel, 1/24/1999]

Entity Tags: Federal Bureau of Investigation, Frank Scafidi, Fawaz Younis

Timeline Tags: Torture of US Captives

A group of US agencies, comprising the CIA, FBI, DEA, and Defense Department, cooperates on the capture and rendition of Fawaz Younis, an Islamic militant linked to Lebanon’s Amal militia who was previously involved in two airplane hijackings.
Arrested, Transferred to US - Younis is captured after being lured to a boat in international waters off Cyprus. He is then arrested and transferred to an aircraft carrier, from where he is flown directly to the US. The operation, which costs US$20 million, is so complicated because of rules set by the Justice Department. [Trento and Trento, 2006, pp. 78-94] Author Stephen Grey will call the rules “very tight.” CIA manager Duane Clarridge will say, “This meant that Yunis had to be apprehended by the FBI in international waters or airspace, remain in constant custody of the feds, and remain clear of the turf of any sovereign nation—for the entire duration of his 4,000-mile journey to the United States.” [Grey, 2007, pp. 133-134]
Details of Hijackings - In the first hijacking, Younis seized a plane in Beirut and attempted to fly it to Tunis, where the Arab League was meeting. The aim was to pressure the League into urging the Palestine Liberation Organization to leave Lebanon, as relations between it and local people had deteriorated. In the second hijacking, which took place five days later, the plane was seized by a team from Islamic Jihad and Hezbollah, who beat the passengers and shot one of them, US Navy diver Robert Stethem. Posing as a crewman during a stopover in Beirut, Younis entered the plane and took control of the hijacking. The passengers were removed from the plane in groups, and dispersed through Beirut. They were later released in return for safe passage for the hijackers (see June 14-30, 1985).
Lured by Informant - The man who lured Younis to the boat is Jamal Hamdan, who had previously worked with the CIA on a false flag operation in Germany (see After Mid-April 1986). Authors Joe and Susan Trento will describe Hamdan as “a street hustler, murderer and drug dealer,” adding, “Hamdan’s Beirut police file is impressive.” Thanks to his connection to Amal, Hamdan was able to operate for a time despite his killings, but in 1985 he murdered a senior Druze official and then his sister-in-law, leading to his imprisonment. Amal leader and US intelligence asset Nabih Berri informed the US that Hamdan could help them with some drug cases, and he began providing the DEA and CIA with information about US-based drug dealers, which got him released from prison.
Deal for Asylum - In return for helping the operation to capture Younis, dubbed operation Goldenrod, Hamdan insisted on “huge cash payments” and asylum for himself and his family in the US. The Trentos will comment, “In other words, the FBI arranged to bring into our country a murderer and terrorist in return for the capture of an airplane hijacker who had never killed any Americans.” [Trento and Trento, 2006, pp. 78-94]

Entity Tags: US Department of Defense, Jamal Hamdan, Federal Bureau of Investigation, Duane Clarridge, Amal, Central Intelligence Agency, Drug Enforcement Administration, Fawaz Younis, Stephen Grey

Timeline Tags: Torture of US Captives, Complete 911 Timeline

The Justice Department issues a memo formally authorizing the use of rendition as a technique by the CIA and FBI to transport terrorist suspects from foreign countries. The terrorists are to be brought to the US, where they will face trial. This is the first known official use of the term rendition, although it is already in informal use. According to CIA Director William Webster, the technique is to be used in countries like Lebanon, due to the poor state of the judicial system there, and the other country’s government does not have to be informed or approve the operation. Webster will comment, “It seems to me that you have a different set of circumstances in a country like Lebanon which has no capacity to provide law enforcement or assistance than going to another neighbor such as Sweden or someplace and lifting somebody out of there.” Webster will point out that US courts will not consider seizing a terrorist in another country a bar to trying him in the US, as courts “do not much care how the defendant happened to come into America.” [Washington Post, 11/4/1989; Grey, 2007, pp. 133-134] At least one such rendition operation was carried out before the memo was issued (see September 18, 1987).

Entity Tags: William H. Webster, Federal Bureau of Investigation, US Department of Justice, Central Intelligence Agency

Timeline Tags: Torture of US Captives

James Nichols, a Michigan farmer, anti-government white separatist, and the brother of Terry Nichols (see March 24, 1988 - Late 1990), formulates a plan to use a “megabomb” to destroy an Oklahoma City federal building; an unnamed FBI informant will later tell the FBI that James Nichols specifically indicates the Murrah Federal Building. Nichols, who says he is upset over the US’s “role” in the terrorist bombing of Pan Am Flight 103, shares the plan with the informant, who will swear to the information in 1995, after James’s brother Terry Nichols is arrested for helping destroy the Murrah Building (see 8:35 a.m. - 9:02 a.m. April 19, 1995). “[James] Nichols… made a specific reference to a federal building in Oklahoma City and began looking through the toolshed and workbench for a newspaper clipping depicting the Oklahoma City building,” the informant will say, according to an FBI affidavit. Nichols is unable to find the newspaper clipping, the informant will say, and instead draws a diagram remarkably similar to the Murrah Building. Nichols “later located a newspaper article containing a reference to the Federal Building in Oklahoma City and showed it” to the informer, the affidavit says. The informer is a regular visitor to the Nichols farm. [New York Times, 6/13/1995; Nicole Nichols, 2003] James Nichols routinely stamps US currency with red ink in a protest against the government, and calls his neighbors “sheeple” for obeying authority “like livestock.” A neighbor, Dan Stomber, will recall Nichols criticizing him and others for using drivers’ licences and Social Security cards, and for voting and paying taxes. “He said we were all puppets and sheeple,” Stomber will tell a reporter. “That was the first time I ever heard that word.” Stomber will not recall Nichols discussing any plans to bomb any federal buildings. [New York Times, 4/24/1995] After the Oklahoma City bombing, a friend of Nichols, an Indiana seed dealer named Dave Shafer, will tell authorities that Nichols showed him a diagram of a building remarkably similar to the Murrah Building, still under construction at the time, and said that building would be an excellent target. Shafer will say that he thought Nichols was joking. [Serrano, 1998, pp. 110] It is possible that Shafer and the unnamed FBI informant are the same person. Five years ago, a group of white supremacists had conceived of a plan to destroy the Murrah Building (see 1983).

Entity Tags: Terry Lynn Nichols, Murrah Federal Building, Federal Bureau of Investigation, Dave Shafer, James Nichols, Dan Stomber

Timeline Tags: US Domestic Terrorism

Robert Morgenthau.Robert Morgenthau. [Source: Robert Maass / Corbis]In the late 1980s, Osama bin Laden and his mentor Abdullah Azzam are running a charity front called Maktab al-Khidamat (MAK)/Al-Kifah in Peshawar, Pakistan, and it has an important branch in Brooklyn, New York, called the Al-Kifah Refugee Center that is sending money and recruits to fight in Afghanistan. The CIA apparently helps the Al-Kifah Brooklyn office send up to 200 people from the US to fight in Afghanistan (see 1986-1993). Many of them are US citizens. Zalmay Khalilzad, a State Department Afghan specialist who will go on to become a prominent neoconservative, will later deny knowing of any Arab-Americans fighting with the mujaheddin. But one anonymous Congressional aide will recall occasional mentions of Al-Kifah Refugee Center or its head Mustafa Shalabi by some of the most radical mujaheddin. He will say: “Among that cabal, the extreme militant fringes, Shalabi was known.… [T]hey were asking to talk to him so he could organize some particular assistance.” The Neutrality Act prevents US citizens from fighting against countries not at war with the US, but the New York Times will note, “Yet there is no sign that a criminal investigation ever took place even though federal agents had come across broad hints about the center’s activities when they investigated the [Meir] Kahane assassination [in 1990] (see November 5, 1990) and the slaying of Mr. Shalabi [in 1991]” (see (February 28, 1991)). Kahane’s assassin, El Sayyid Nosair, was one of Shalabi’s assistants. [New York Times, 4/11/1993] Apparently the CIA’s ties to the Al-Kifah Refugee Center prevent other US agencies from investigating it, even after the 1993 World Trade Center bombing, when all of the bombers are found to have been tied to the center. While Al-Kifah closes itself down shortly after the WTC bombing, it immediately reopens in Boston under a different name and continues to publish the same newsletter and post from the same website (see April 1993-Mid-2003). Robert I. Friedman, writing for New York magazine, will comment, “[W]hen the fanatical fervor [the CIA] whipped up leads to unintended consequences—the assassination of a Jewish militant leader in Manhattan, the bombing of the World Trade Center, a terror conspiracy to blow up the Holland and Lincoln Tunnels and other Manhattan landmarks—[the CIA tried] to discourage local law enforcement agencies and the FBI from looking into the matter too deeply.” After Nosair assassinates Kahane, the FBI tells District Attorney Robert Morgenthau that Nosair was a lone gunman, not part of a broader conspiracy. However, the FBI had truckloads of evidence connecting to Al-Kifah strongly suggesting otherwise that it does not closely investigate. The FBI also blocks him from tying Sheikh Omar Abdul-Rahman to the WTC bombing (see After February 26, 1993). Morgenthau will later speculate the CIA may have encouraged the FBI not to pursue any other leads. “The FBI lied to me,” he will say. “They’re supposed to untangle terrorist connections, but they can’t be trusted to do the job.” [New York Magazine, 3/17/1995] Counterterrorism expert Steven Emerson will call Al-Kifah “al-Qaeda’s operational headquarters in the United States.” [Emerson, 2006, pp. 436] In 1994, a secret internal CIA report will conclude that the agency is “partially culpable” for the WTC bombing because of its support for radicals connected to Al-Kifah. One CIA source will say, “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” (see January 24, 1994). But even after 1994 there is little evidence that the links from Al-Kifah were carefully explored by any US government agency. For instance, the government will not freeze Al-Kifah’s funds until shortly after 9/11, long after it ceased to exist (see September 24, 2001).

Entity Tags: Zalmay M. Khalilzad, Federal Bureau of Investigation, Maktab al-Khidamat, Al-Kifah Refugee Center, Central Intelligence Agency, El Sayyid Nosair, Mustafa Shalabi, Robert Morgenthau

Timeline Tags: Complete 911 Timeline

Nabil al-Marabh.Nabil al-Marabh. [Source: Associated Press]Nabil al-Marabh moves to Boston in 1989 and apparently lives there as a taxi driver for several years. [New York Times, 9/18/2001; Boston Herald, 9/19/2001] In a 2003 interview, al-Marabh will claim that he had a conflict with a fellow Boston taxi driver who falsely accused him of planning to bomb a car. He will say he spoke with FBI agents who concluded the allegations were false. But from this time on, the FBI repeatedly tried to recruit him to become an informant. He will claim he refused the offer (see Late August 2000). [Knight Ridder, 5/23/2003] In a 2002 statement, he will claim that he traveled to Pakistan in 1992 at the behest of a roommate who “both worked for the FBI and fought in Afghanistan.” (Interestingly, when al-Marabh will be briefly detained in Canada in the summer of 2001, fellow prisoners will claim that he repeatedly says he is in contact with the FBI because they find him “special”(see June 27, 2001-July 11, 2001).) Al-Marabh stays at the House of Martyrs, a guest house notoriously connected to bin Laden. He says he meets al-Qaeda operative Raed Hijazi there (though it seems likely they already met in Afghanistan in the late 1980s (see Late 1980s).) The two of them will later be roommates in Boston in the late 1990s (see June 1995-Early 1999). Curiously, one newspaper account will claim that Hijazi became an FBI informant around the time he was al-Marabh’s roommate (see Early 1997-Late 1998). [Washington Post, 9/4/2002] Al-Marabh and Hijazi go to a training camp in Afghanistan and receive training in rifles, machine guns, and rocket-propelled grenades. [Washington Post, 9/4/2002; Chicago Sun-Times, 9/5/2002; Associated Press, 6/3/2004] Al-Marabh later claims that he spends the next year or two in Pakistan working for the Muslim World League, an Islamic charity some have suspected of funding radical militants. He also later acknowledges distributing as much as $200,000 a month to various training camps in Afghanistan at this time, but claims it is for charitable causes. He says he decides to return to the US in the wake of a Pakistani crackdown on Arabs following the World Trade Center bombing in 1993. [Washington Post, 9/4/2002; New York Times, 7/31/2003; Associated Press, 6/3/2004]

Entity Tags: Federal Bureau of Investigation, Muslim World League, Raed Hijazi, Nabil al-Marabh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

One of the Calverton surveillance photographs introduced as evidence in court (note that some faces have been blurred out).One of the Calverton surveillance photographs introduced as evidence in court (note that some faces have been blurred out). [Source: National Geographic]FBI agents photograph Islamic radicals shooting weapons at the Calverton Shooting Range, on Long Island, New York. The group is secretly monitored as they shoot AK-47 assault rifles, semiautomatic handguns, and revolvers for four successive weekends. The use of weapons such as AK-47’s are illegal in the US, but this shooting range is known to be unusually permissive. Ali Mohamed is apparently not at the range but has been training the five men there: El Sayyid Nosair, Mahmud Abouhalima, Mohammed Salameh, Nidal Ayyad, and Clement Rodney Hampton-El. Nosair will assassinate Rabbi Meir Kahane one year later (see November 5, 1990), and the others except for Hampton-El will be convicted of the 1993 World Trade Center bombing (see February 26, 1993), while Hampton-El will be convicted for a role in the “Landmarks” bombing plot (see June 24, 1993). Some FBI agents have been assigned to watch some Middle Eastern men who are frequenting the Al-Kifah Refugee Center in Brooklyn. Each weekend, Mohamed’s trainees drive from Al-Kifah to the shooting range, and a small FBI surveillance team follows them. The FBI has been given a tip that some Palestinians at Al-Kifah are planning violence targeting Atlantic City casinos. By August, the casino plot fails to materialize, and the surveillance, including that at the shooting range, comes to an end. Author Peter Lance will later say that why the FBI failed to follow up the shooting sessions is a “great unanswered question.” [Lance, 2003, pp. 29-33; New York Times, 10/5/2003]

Entity Tags: Peter Lance, Nidal Ayyad, Al-Kifah Refugee Center, Mohammed Salameh, Federal Bureau of Investigation, Clement Rodney Hampton-El, Ali Mohamed, Calverton Shooting Range, El Sayyid Nosair, Mahmud Abouhalima

Timeline Tags: Complete 911 Timeline

US District Judge Norma Johnson seals a lawsuit filed in the US Court of Claims by retired 20-year Army intelligence veteran and whistleblower Fred Westerman (see November 1988), who currently heads Systems Evaluations Incorporated (see 1985) and whose government contract was canceled after he reported abuses inside the highly secretive Continuity of Government program (see December 1987 and 1986-1987). Johnson issues a gag order on Westerman, forbidding him from discussing his case with members of Congress. The order comes a day after US News and World Report published an in-depth article on the COG program that highlighted Westerman’s case. Westerman’s lawsuit has been frozen since the Justice Department opened an investigation of his company (see November 1988). In 1990, Westerman will lose another contract, along with his security clearances (see 1990). By November 1991, he will be unemployable, several hundred thousand dollars in debt, and unable to gain any restitution from the government (see November 1991). [Emerson, 8/7/1989; San Francisco Chronicle, 8/8/1989; Associated Press, 9/11/1989; CNN Special Assignment, 11/17/1991]

Entity Tags: Norma Johnson, Federal Bureau of Investigation, Federal Emergency Management Agency, National Program Office, Systems Evaluations Incorporated, US Army Corps of Engineers, Fred Westerman

Timeline Tags: Civil Liberties

1990: Ali Mohamed Becomes Informant for FBI

Ali Mohamed, an al-Qaeda operative recently discharged from the US army (see November 1989), becomes an informant for the FBI. He applies to be an translator at FBI offices in Charlotte, North Carolina, and San Francisco, and is turned down. However, the San Francisco office hires him to be an informant to help expose a local document forging conspiracy that possibly involves members of Hamas. [Miller, Stone, and Mitchell, 2002, pp. 144] Mohamed will continue to have connections with the FBI for much of the rest of the 1990s while also running an al-Qaeda cell in California.

Entity Tags: Ali Mohamed, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

1990: FBI Seizes List of Al-Kifah Contacts

At some point in 1990, the FBI seizes a handwritten list of contacts from a top official of the Al-Kifah Refugee Center in Brooklyn. Al-Kifah is a charity front with links to both al-Qaeda and the CIA (see 1986-1993). Little is known about the list, such as when exactly it was seized and why, what was done with it, or whose names are on it, except that a Texas imam named Moataz Al-Hallak is on the list (mention of the list comes from an article about Al-Hallak). The FBI also seizes a different computerized list of Al-Kifah contacts at some point. [Dallas Morning News, 2/19/1999] It will later be alleged that the CIA repeatedly blocked the FBI’s investigations into Al-Kifah (see Late 1980s and After).

Entity Tags: Al-Kifah Refugee Center, Moataz Al-Hallak, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Dave Frasca, who will later go on to play a key role in the FBI’s failure to get a warrant to search Zacarias Moussaoui’s belongings before 9/11 (see August 21, 2001 and August 29, 2001), starts to work on counterterrorism issues at the FBI’s Newark, New Jersey, field office. Frasca joined the FBI three years previously (see 1987), but has worked on other, unknown issues before this. [US Department of Justice, 11/2004, pp. 123 pdf file]

Entity Tags: David Frasca, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline, Misc Entries

The Justice Department investigates and clears veteran US Army intelligence officer Tom Golden, who has been the target of a smear campaign since blowing the whistle on corrupt activities within the highly clandestine Continuity of Government (COG) program (see July 1987 and After July 1987). In January 1990, the Justice Department receives a 21-page document, classified higher than top secret, from within the COG project. Members involved with the secret program, commonly referred to as the Doomsday project, allege Golden is a security risk and depict him as Soviet spy with personal issues. The document offers as evidence detailed conversations provided by an informant, Army officer Robert Rendon, who is a convicted criminal and admitted black-marketer who worked in the COG program at the same time as Golden (see July 28, 1983). The FBI opens an investigation of Golden based on the document, but finds he is guilty of no wrongdoing and concludes he is in fact the target of a retaliatory smear campaign spearheaded by Rendon and other members of the COG project. The Army Inspector General’s Office and the House Armed Services Committee have investigated the issue and reached the same conclusion (see Summer 1987 and Summer 1988-1989), but the effort to discredit Golden will continue (see August 1990). [Philadelphia Inquirer, 12/16/1990; Knight Ridder, 12/18/1990]

Entity Tags: Robert Rendon, Federal Bureau of Investigation, US Department of Justice, Tom Golden

Timeline Tags: Civil Liberties

A lawsuit against the FBI’s investigation of a sixth-grade boy and his school project to create an “encyclopedia of the world” is stopped when an appeals court rules that the agency is shielded by the “state secrets” privilege (see March 9, 1953). Unable to secure information from the FBI as to why it investigated him, the child had therefore “failed to sustain his burden of proof [and] the cause of action was properly dismissed.” [Siegel, 2008, pp. 197]

Entity Tags: Federal Bureau of Investigation

Timeline Tags: Civil Liberties

In July 1990, the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, was mysteriously able to enter the US and remain there despite being a well known public figure and being on a watch list for three years (see July 1990).
bullet In late October 1990, he travels to London, so he is out of the US when one of his followers assassinates the Zionist rabbi Meir Kahane on November 5, 1990 (see November 5, 1990). He returns to the US in mid-November under the name “Omar Ahmed Rahman” and again has no trouble getting back in despite still being on the watch list. [Washington Post, 7/13/1993]
bullet The State Department revokes his US visa on November 17 after the FBI informs it that he is in the US. [New York Times, 12/16/1990]
bullet In December 1990, Abdul-Rahman leaves the US again to attend an Islamic conference in Copenhagen, Denmark. He returns nine days later and again has no trouble reentering, despite not even having a US visa at this point. [Washington Post, 7/13/1993]
bullet On December 16, 1990, the New York Times publishes an article titled, “Islamic Leader on US Terrorist List Is in Brooklyn,” which makes his presence in the US publicly known. The Immigration and Nationalization Service (INS) is said to be investigating why he has not been deported already. [New York Times, 12/16/1990]
bullet Yet in April 1991, the INS approves his application for permanent residence.
bullet He then leaves the US again in June 1991 to go on the religious hajj to Mecca, Saudi Arabia, and returns on July 31, 1991. INS officials identify him coming in, but let him in anyway. [New York Times, 4/24/1993; Washington Post, 7/13/1993]
bullet In June 1992, his application for political asylum will be turned down and his permanent residence visa revoked. But INS hearings on his asylum bid are repeatedly delayed and still have not taken place when the WTC is bombed in February 1993 (see February 26, 1993). [Lance, 2003, pp. 105-106]
bullet Abdul-Rahman then goes to Canada around October 1992 and returns to the US yet again. The US and Canada claim to have no documentation on his travel there, but numerous witnesses in Canada see him pray and lecture there. Representative Charles Schumer (D-NY) says, “Here they spent all this time trying to get him out. He goes to Canada and gives them the perfect reason to exclude him and they don’t.”
bullet After the WTC bombing, the US could detain him pending his deportation hearing but chooses not to, saying it would be too costly to pay for his medical bills. [New York Times, 4/24/1993]
Abdul-Rahman will be involved in the follow up “Landmarks” plot (see June 24, 1993) before finally being arrested later in 1993. It will later be alleged that he was protected by the CIA. In 1995, the New York Times will comment that the link between Abdul-Rahman and the CIA “is a tie that remains muddy.” [New York Times, 10/2/1995]

Entity Tags: US Department of State, Meir Kahane, US Immigration and Naturalization Service, Omar Abdul-Rahman, Charles Schumer, Federal Bureau of Investigation, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Invesigators remove boxes of evidence from El Sayyid Nosair’s residence hours after the assassination.Invesigators remove boxes of evidence from El Sayyid Nosair’s residence hours after the assassination. [Source: National Geographic]US government agencies cover up evidence of a conspiracy in the wake of El Sayyid Nosair’s assassination of controversial right-wing Zionist leader Rabbi Meir Kahane (see November 5, 1990). Nosair is captured a few blocks from the murder site after a police shoot-out. An FBI informant says he saw Nosair meeting with Muslim leader Sheikh Omar Abdul-Rahman a few days before the attack, and evidence indicating a wider plot with additional targets is quickly found. [Village Voice, 3/30/1993] Later that night, police arrive at Nosair’s house and find a pair of Middle Eastern men named Mahmud Abouhalima and Mohammed Salameh there. They are taken in for questioning. Additionally, police collect a total of 47 boxes of evidence from Nosair’s house, including: [Lance, 2003, pp. 34-35]
bullet Thousands of rounds of ammunition.
bullet Maps and drawings of New York City landmarks, including the World Trade Center.
bullet Documents in Arabic containing bomb making formulas, details of an Islamic militant cell, and mentions of the term “al-Qaeda.”
bullet Recorded sermons by Sheikh Omar Abdul-Rahman in which he encourages his followers to “destroy the edifices of capitalism” and destroy “the enemies of Allah” by “destroying their… high world buildings.”
bullet Tape-recorded phone conversations of Nosair reporting to Abdul-Rahman about paramilitary training, and even discussing bomb-making manuals.
bullet Videotaped talks that Ali Mohamed delivered at the John F. Kennedy Special Warfare Center at Fort Bragg, North Carolina.
bullet Top secret manuals also from Fort Bragg. There are even classified documents belonging to the US Joint Chiefs of Staff and the Commander in Chief of the Army’s Central Command. These manuals and documents had clearly come from Mohamed, who completed military service at Fort Bragg the year before and frequently stayed in Nosair’s house.
bullet A detailed and top secret plan for Operation Bright Star, a special operations training exercise simulating an attack on Baluchistan, a part of Pakistan between Afghanistan and the Arabian Sea. [Raleigh News and Observer, 10/21/2001; Raleigh News and Observer, 11/13/2001; Wall Street Journal, 11/26/2001; ABC News, 8/16/2002; Lance, 2003, pp. 34-35]
bullet Also within hours, two investigators will connect Nosair with surveillance photographs of Mohamed giving weapons training to Nosair, Abouhalima, Salameh, and others at a shooting range the year before (see July 1989). [Lance, 2003, pp. 34-35] But, ignoring all of this evidence, still later that evening, Joseph Borelli, the New York police department’s chief detective, will publicly declare the assassination the work of a “lone deranged gunman.” He will further state, “I’m strongly convinced that he acted alone.… He didn’t seem to be part of a conspiracy or any terrorist organization.” The 9/11 Congressional Inquiry will later conclude, “The [New York Police Department] and the District Attorney’s office… reportedly wanted the appearance of speedy justice and a quick resolution to a volatile situation. By arresting Nosair, they felt they had accomplished both.” [Village Voice, 3/30/1993; Lance, 2003, pp. 34-36] Abouhalima and Salameh are released, only to be later convicted for participating in the 1993 bombing of the World Trade Center. Investigators will later find in Nosair’s possessions a formula for a bomb almost identical to one used in the WTC bombing. [New York Magazine, 3/17/1995] As one FBI agent will later put it, “The fact is that in 1990, myself and my detectives, we had in our office in handcuffs, the people who blew up the World Trade Center in ‘93. We were told to release them.” The 47 boxes of evidence collected at Nosair’s house that evening are stored away, inaccessible to prosecutors and investigators. The documents found will not be translated until after the World Trade Center bombing. Nosair will later be acquitted of Kahane’s murder (though he will be convicted of lesser charges), as investigators will continue to ignore all evidence that could suggest Nosair did not act alone (see December 7, 1991). [ABC News, 8/16/2002; Lance, 2003, pp. 34-37] District Attorney Robert Morgenthau, who prosecuted the case, will later speculate the CIA may have encouraged the FBI not to pursue any other leads. Nosair worked at the Al-Kifah Refugee Center which was closely tied to covert CIA operations in Afghanistan (see Late 1980s and After). [New York Magazine, 3/17/1995]

Entity Tags: Joseph Borelli, Mahmud Abouhalima, Meir Kahane, Federal Bureau of Investigation, El Sayyid Nosair, Al-Qaeda, Ali Mohamed, Central Intelligence Agency, Robert Morgenthau, Mohammed Salameh, Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline

The FBI is apparently under pressure to back off from investigating Sheikh Omar Abdul-Rahman. One week after the murder of Zionist rabbi Meir Kahane, a long-time FBI counterterrorism expert meets with one of his top undercover operatives. According to the FBI agent, the undercover operative asks, “Why aren’t we going after the Sheikh [Abdul-Rahman]?” The FBI agent replies, “It’s hands-off.” He further explains, “It was no accident that the Sheikh got a visa and that he’s still in the country. He’s here under the banner of national security, the State Department, the NSA, and the CIA.” The agent concludes that Abdul-Rahman is untouchable. Noting how the government is already firmly suggesting that El Sayyid Nosair was the only one involved in Kahane’s murder, he says, “I haven’t seen the lone-gunman theory advocated [so forcefully] since John F. Kennedy.” [Village Voice, 3/30/1993] The FBI will also fail to look at a wealth of evidence suggesting others were involved in the assassination (see November 5, 1990 and After).

Entity Tags: El Sayyid Nosair, Central Intelligence Agency, Federal Bureau of Investigation, Meir Kahane, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

A young Hani Hanjour.
A young Hani Hanjour. [Source: FBI]Future 9/11 hijacker Hani Hanjour first arrives in the US on October 3, 1991. [US Congress, 9/26/2002; 9/11 Commission, 7/24/2004, pp. 520] Some media accounts have him entering the country in 1990. He apparently is the first hijacker to enter the US. [Time, 9/24/2001; Cox News Service, 10/15/2001; New York Times, 6/19/2002] He takes an English course in Tucson, Arizona until early 1992. There are some important al-Qaeda operatives currently living in Tucson. However, it is not known if Hanjour has contact with them at this time, or even when he first develops his radical militant beliefs. According to Hanjour’s eldest brother Abulrahman, Hani stays in Arizona for three months then returns to Saudi Arabia, where he spends the next five years managing his family’s lemon and date farm. [Washington Post, 10/15/2001] FBI Director Robert Mueller also reports his stay as lasting three months. [US Congress, 9/26/2002] However, the FBI tells one person that Hanjour may have stayed in the US for as long as 15 months. [Washington Post, 9/10/2002]

Entity Tags: 9/11 Commission, Hani Hanjour, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Double agent Ali Mohamed, who became an informant for the FBI in 1990 (see 1990), apparently works as an FBI informant again, obtaining intelligence on some suspects at a San Jose, California, mosque. But he is never polygraphed, even though this is standard procedure. Retired FBI agent Joseph O’Brien will later complain, “One of the most unbelievable aspects of the Ali Mohamed story is that the Bureau could be dealing with this guy and they didn’t” polygraph him. “The first thing you do with any kind of asset or informant is you polygraph him and if the relationship continues, you make him submit to continued polygraphs down the line.” FBI agent John Zent becomes Mohamed’s handler. [Lance, 2006, pp. 95-96] Apparently Mohamed will be given a polygraph test in 1993 and will fail it (see May 1993).

Entity Tags: Federal Bureau of Investigation, Ali Mohamed, Joseph O’Brien, John Zent

Timeline Tags: Complete 911 Timeline

Al-Qaeda operative Khalil Deek runs military training camps in Southern California in the early 1990s. Those trained in the camps include followers of the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, and some of the people involved in the 1993 “Landmarks” plot (see June 24, 1993). Deek is a member of an al-Qaeda sleeper cell based in Orange County and has reportedly been under investigation by US intelligence since the late 1980s (see Late 1980s). Rita Katz, a private counterterrorism expert who sometimes works with US officials, will learn of these camps when speaking to an FBI agent in early 2002. According to Katz, she is told that the FBI had known about the camps for “years” but had not acted because of the “wall” between criminal and intelligence investigations. The FBI agent will tell Katz that the information about the camps was “Intel information. Unusable.” [Katz, 2003, pp. 186-187] Deek also attracts attention for his suspected involvement with Al-Gama’a al-Islamiyya, the militant group led by Abdul-Rahman, because of the group’s plans “to bomb a Masonic temple in Los Angeles.” [LA Weekly, 9/15/2005] Katz will conclude that “the FBI had learned that Deek was running military training camps for al-Qaeda in California and was planning to blow up various American targets. And the agency let these people go about their business undisturbed.” [Katz, 2003, pp. 186-187] Around the same time, Deek also works in Bosnia for a charity suspected of funneling weapons and new recruits to the mujaheddin fighting there (see Early 1990s). In late 1999, Deek will be captured overseas for participation in a planned millennium bombing (see December 11, 1999). It will later be alleged that he was a mole for the Jordanian government (see Shortly After December 11, 1999).

Entity Tags: Rita Katz, Khalil Deek, Al-Qaeda, Al-Gama’a al-Islamiyya, Federal Bureau of Investigation, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Bin Laden’s house in Khartoum, Sudan.Bin Laden’s house in Khartoum, Sudan. [Source: PBS]It has not been revealed when US intelligence begins monitoring bin Laden exactly, though the CIA was tailing him in Sudan by the end of 1991 (see February 1991- July 1992). But in late 1995 the FBI is given forty thick files on bin Laden from the CIA and NSA, mostly communications intercepts (see October 1995). The sheer amount of material suggests the surveillance had been going on for several years. Dan Coleman, an FBI agent working with the CIA’s bin Laden unit, will begin examining these files and finds that many of them are transcripts from wiretapped phones tied to bin Laden’s businesses in Khartoum, Sudan, where bin Laden lives from 1991 to 1996. [Miller, Stone, and Mitchell, 2002, pp. 148-149; Wright, 2006, pp. 242-244] CIA Director George Tenet will later comment, “The then-obscure name ‘Osama bin Laden’ kept cropping up in the intelligence traffic.… [The CIA] spotted bin Laden’s tracts in the early 1990s in connection with funding other terrorist movements. They didn’t know exactly what this Saudi exile living in Sudan was up to, but they knew it was not good.” [Tenet, 2007, pp. 100] The London Times will later report that in Sudan, “bin Laden used an $80,000 satellite phone and al-Qaeda members used radios to avoid being bugged…” [London Times, 10/7/2001] Bin Laden is mistaken in his belief that satellite phones cannot be monitored; a satellite phone he buys in 1996 will be monitored as well (see November 1996-Late August 1998).

Entity Tags: Wadih El-Hage, Osama bin Laden, Dan Coleman, Central Intelligence Agency, Alec Station, Federal Bureau of Investigation, National Security Agency

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

Osama Basnan.Osama Basnan. [Source: Fox News]US authorities discover a connection between Osama Basnan, who is later alleged to associate with 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi (see April 1998 and December 4, 1999), and Eritrean Islamic Jihad (EIJ). The US will connect EIJ to bin Laden in 1996 and the FBI will become aware that a high-level EIJ member sits on al-Qaeda’s Shura council. The State Department gives the FBI a box of documents recovered from an abandoned car in May 1992. The documents are in Arabic and one of them is a newsletter addressed to EIJ supporters reporting news about the EIJ council. The newsletter is marked “confidential.” In addition, the box contains letters addressed to Basnan discussing plans to import used cars into the US. The FBI opens a counterterrorism investigation on the EIJ, but finds little, closing it in December of the same year. [US Congress, 7/24/2003, pp. 176-7 pdf file]

Entity Tags: Eritrean Islamic Jihad, Osama Basnan, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After two days of widespread rioting in the city of Los Angeles, Mayor Tom Bradley and Governor Pete Wilson ask the White House for military assistance to supplement the California National Guard. President George H. W. Bush deploys 2,500 soldiers of the Army’s 7th Infantry Division from Fort Ord and 1,500 Marines from Camp Pendleton. Bush also federalizes approximately 8,000 National Guard troops. All three groups are placed under the command of Major General Marvin L. Covault as part of a decades-old Pentagon program codenamed Operation Garden Plot (see Winter 1967-1968). Combat troops, equipped with M-16 rifles, flak jackets, helmets, and riot batons, are the first to enter a US city since 1972. Marines take up positions in Compton and Long Beach; Army troops are sent to patrol the streets of Watts; and National Guard soldiers are deployed throughout the area. In a television address, Bush says the military will “use whatever force is necessary to restore order.” Bush announces he is sending into Los Angeles an additional 1,000 federal law enforcement officials, “including FBI SWAT teams and riot control units of the US Marshals Service, the Border Patrol, and other agencies.” According to the Washington Post, a Marine unit is on standby at Camp Pendleton “with light armored vehicles, eight-wheeled, 14-ton armored personnel carriers armed with 25mm cannon.” The troops in Los Angeles are ordered to return fire only when fired upon. Although few conflicts arise between soldiers and rioters, members of the National Guard shoot and kill a motorist that allegedly tries to run them down. Bush’s decision to activate the military will later be criticized for being unnecessary and coming after the majority of the violence had already ended. The riots will lead the military to increase military training for Operation Garden Plot in the coming months (see Spring 1992). [Washington Post, 5/2/1992; New York Times, 5/3/1992; Los Angeles Times, 5/10/1992; Reuters, 5/11/1992; San Antonio Express-News, 5/17/1992]

Entity Tags: George Herbert Walker Bush, Federal Bureau of Investigation, US Department of Defense, US Border Patrol, Tom Bradley, Pete Wilson, US Marine Corps, California National Guard

Timeline Tags: Civil Liberties

James Bath.James Bath. [Source: Time Life Images]The FBI investigates connections between James Bath and George W. Bush, according to published reports. Bath is Salem bin Laden’s official representative in the US. Bath’s business partner contends that, “Documents indicate that the Saudis were using Bath and their huge financial resources to influence US policy,” since George W. Bush’s father is president. George W. Bush denies any connections to Saudi money. What becomes of this investigation is unclear, but no charges are ever filed. [Houston Chronicle, 6/4/1992]

Entity Tags: James Bath, Federal Bureau of Investigation, George W. Bush, Salem bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Emad Salem.Emad Salem. [Source: National Geographic]In mid-June 1992, FBI informant Emad Salem talks to El Sayyid Nosair, who is in prison for killing Zionist leader Rabbi Meir Kahane (see November 5, 1990). Nosair and an associate of his named Ali Shinawy reveal to Salem that their group (all of whom are close to Sheikh Omar Abdul-Rahman) is plotting to set off bombs at twelve “Jewish locations” in New York City, including temples and banks. A few days later, Nossair’s cousin Ibrahim El-Gabrowny introduces Salem to “Dr. Rashid,” which is an alias for Clement Rodney Hampton-El, although Salem does not know that yet. “Dr. Rashid” says he is unable to get the remote bomb detonators the group wants, but he can get already assembled pipe bombs for about $1,000 apiece, and guns. Salem and Shinawy agree to find a warehouse where they can build the bombs. Salem tells all of this to his FBI handlers Louis Napoli and John Anticev, but their boss, Carson Dunbar, insists that Salem has to wear a wire so they can record conversations in order to get the evidence to make a convincing court case against the plotters. But Salem, who is only being paid $500 a week to inform for the FBI, refuses to wear a wire, saying it is too dangerous. The FBI had been able to corroborate most of Salem’s information through their own surveillance such as the monitoring of Nosair’s calls from prison. But even though Salem is easily the FBI’s best source of information on Abdul-Rahman’s group, the FBI fires Salem in early July 1991. [Miller, Stone, and Mitchell, 2002, pp. 70-75] The FBI had a long tradition of having pure intelligence agents who did not wear wires. One FBI source will later note that the FBI could have easily gotten what they needed to make a criminal case without Salem wearing a wire. “It would just take a little more work. We’d have to take his leads and do surveillance. Follow these guys and contain the threat. This is what the FBI does.” [Lance, 2003, pp. 92] Author Peter Lance will later comment that without Salem, “Now, when it came to Nosair, the bombing plot, and Sheikh Omar Abdul-Rahman, the [FBI] was essentially flying blind.” The FBI will be unaware as the “Jewish locations” plot morphs into a plot to bomb the World Trade Center over the next several months. [Lance, 2003, pp. 92]

Entity Tags: El Sayyid Nosair, Ali Shinawy, Clement Rodney Hampton-El, Omar Abdul-Rahman, Louis Napoli, John Anticev, Federal Bureau of Investigation, Ibrahim El-Gabrowny, Emad Salem, Carson Dunbar

Timeline Tags: Complete 911 Timeline

Osama Basnan, who will later be accused of assisting two 9/11 hijackers in San Diego (see December 4, 1999), throws a party for the “Blind Sheikh,” Sheikh Omar Abdul-Rahman. The party is held at Basnan’s house in Washington, DC. In 1993, the FBI receives reports about Basnan hosting this party. In 1992, the FBI was told that Basnan had a link to the Eritrean Islamic Jihad, a militant group later linked to al-Qaeda (see May-December 1992). Furthermore, records indicate Basnan entered the US in 1980 on a guest visa and has been in the country illegally ever since. But the FBI fails to investigate Basnan, and no effort is made to deport him. [Federal Bureau of Investigation, 10/3/2001 pdf file; US Congress, 7/24/2003 pdf file] A post-9/11 FBI report will indicate that in 1992 Basnan is working for the Saudi government in some capacity, but details of his job remain classified (see October 3, 2001).

Entity Tags: Omar Abdul-Rahman, Federal Bureau of Investigation, Osama Basnan

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

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

Mahmud Abouhalima, one of the 1993 WTC bombing plotters, calls Emad Salem. Salem had been an FBI informant on a group close to the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, including Abouhalima, but he had been fired by the FBI some months before (see Early July 1992). Salem is mad at the FBI about being fired and doesn’t bother to tell them about the phone call, and doesn’t call Abouhalima back. It will later be discovered that on that same day other plotters begin calling chemical companies in search of bomb parts and the next day another FBI informant is contacted and asked to help get bomb parts (see Mid-November-December 20, 1992). Salem has bomb making expertise so it is likely Abouhalima was calling him to get help in making the bomb to blow up the WTC. The authors of the 2002 book The Cell will later note, “Had Salem still be working as an informant for [the FBI] at the time of the call, the World Trade center bombing plot might well have been cracked before Salem had hung up the phone.” [Miller, Stone, and Mitchell, 2002, pp. 84-85]

Entity Tags: Federal Bureau of Investigation, Mahmud Abouhalima, Emad Salem

Timeline Tags: Complete 911 Timeline

Mohammad Salah.Mohammad Salah. [Source: WGN-TV]In January 1993, Mohammad Salah, a Hamas operative living in the US (see 1989-January 1993), is arrested in the West Bank by the Israeli government on suspicion of transferring money to Hamas for guns and ammunition. News reports in February indicate that he is from Chicago and “had been found with more than $100,000 and plans from Hamas leaders in the United States.” Apparently, this causes Chicago FBI agent Robert Wright to begin investigating his fundraising activities (see After January 1993). Salah reportedly quickly confesses to directing certain Hamas military operations, organizing military cells, and to handling more than $1 million to purchase weapons. He names 23 organizations in the US that he says are helping to fund Hamas. He later will claim he was tortured into confessing. One of Salah’s associates is also arrested and reveals the existence of Hamas training camps in the US. Salah secretly will be tried by the Israeli government in 1994 and will plead guilty of the charges in 1995. He will be sentenced to five years in prison and released in 1997. [New York Times, 2/17/1993; Emerson, 2002, pp. 82-83; Federal News Service, 6/2/2003]

Entity Tags: Federal Bureau of Investigation, Israel, Robert G. Wright, Jr., Mohammad Salah, Hamas

Timeline Tags: Complete 911 Timeline

FBI agent Robert Wright is assigned to the FBI’s counterterrorism task force in Chicago. He had joined the FBI three years earlier. [New York Post, 7/14/2004; Washington Times, 7/18/2004] He immediately begins to uncover a wide network of suspected Hamas and al-Qaeda financiers inside the US. Apparently, he gets a key head start from the confession of Mohammad Salah in Israel in early 1993 (see January 1993). Salah names 23 organizations in the US who he says are secretly funding Hamas, and Israel shares this information with US officials. Some of his confession, including the mention of the Holy Land Foundation as a key Hamas funder, is even publicly revealed in a February 1993 New York Times article. [New York Times, 2/17/1993; Federal News Service, 6/2/2003] In the next few years, Wright will uncover evidence that leads him to suspect the following:
bullet Mousa Abu Marzouk, the political director of Hamas, has been laundering money and fundraising in the US for Hamas (see July 5, 1995-May 1997).
bullet The Holy Land Foundation charity is secretly financing Hamas suicide bombings (see October 1993; December 4, 2001).
bullet Saudi multimillionaire Yassin Al-Qadi is funding Hamas (see June 9, 1998).
bullet Al-Qadi is funding al-Qaeda attacks (see October 1998).
bullet Several other US residents and entities are also financing Hamas. In 1996, Wright’s investigations will turn into a larger investigation of terrorist financing, code named Vulgar Betrayal (see 1996). It will continue to discover more leads to connect not only to Hamas, but also to al-Qaeda. [New York Post, 7/14/2004]

Entity Tags: Federal Bureau of Investigation, Mohammad Salah, Holy Land Foundation for Relief and Development, Yassin al-Qadi, Vulgar Betrayal, Hamas, Mousa Abu Marzouk, Robert G. Wright, Jr., Al-Qaeda

Timeline Tags: Complete 911 Timeline

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

A 20-year-old Ethiopian man hijacks a Lufthansa Airbus bound from Frankfurt to Addis Ababa, via Cairo. Wielding a gun (which is subsequently found to be just a starter pistol), he forces the pilot to divert the plane to New York. The 11-hour ordeal ends after the plane lands at JFK International Airport and the hijacker surrenders to the FBI. [CNN, 3/14/1996; Guardian, 2/8/2000; 9/11 Commission, 7/24/2004, pp. 457]
Fears of Plane Being Crashed - Journalist Eric Margolis, who is on the plane, will later say that he and the other passengers are “convinced the hijacker… intended to crash the plane into Manhattan.” [Eric Margolis (.com), 2/13/2000] While giving television commentary on the morning of 9/11, Larry Johnson—currently the deputy director of the State Department’s Office of Counter Terrorism—will say it was feared when the plane was flown to New York “that it might be crashed into something.” [NBC, 9/11/2001]
Air Force Responds - In response to the hijacking, F-15 fighter jets are scrambled from Otis Air National Guard Base in Cape Cod, Massachusetts, from where fighters will also be launched in response to the first hijacking on 9/11 (see 8:46 a.m. September 11, 2001). Later, F-16s are scrambled from Atlantic City, New Jersey. The fighters intercept the Lufthansa aircraft off the coast of eastern Canada, and initially trail it from a distance of about ten miles. As the plane approaches JFK Airport, the fighters move in to a distance of five miles. They do a low fly-by as the plane lands at JFK. They circle overhead for a while, until the hijacking situation is resolved, and then return to their bases. [Spencer, 2008, pp. 29]
Participants in Response Also Involved on 9/11 - This is the last hijacking to occur prior to 9/11 involving US air traffic controllers, FAA management, and military coordination. [9/11 Commission, 7/24/2004, pp. 14; Utica Observer-Dispatch, 8/5/2004] At least two of the military personnel who participate in the response to it will play key roles in responding to the 9/11 attacks. Robert Marr, who on 9/11 will be the battle commander at NORAD’s Northeast Air Defense Sector (NEADS), is currently the assistant deputy commander of operations at Griffiss Air Force Base in Rome, NY. [Post-Standard (Syracuse), 3/27/2005] On this occasion, he talks with his counterpart at the FAA and explains that the FAA needs to start a request up its chain of command, so the military can respond quickly if the hijacking—which takes place in Europe—comes to the United States. He then informs his own chain of command to be prepared for a request for military assistance from the FAA. Several hours later, Marr is notified that military assistance has been authorized, and the fighter jets are scrambled from Otis and Atlantic City. [Spencer, 2008, pp. 26-27] Timothy Duffy, who will be one of the F-15 pilots that launches from Otis Air Base in response to the first hijacking on 9/11, is also involved. His role on this occasion is unreported, though presumably he pilots one of the jets scrambled from Otis after the Lufthansa plane. [Spencer, 2008, pp. 29]

Entity Tags: Federal Bureau of Investigation, Federal Aviation Administration, Larry C. Johnson, Northeast Air Defense Sector, Robert Marr, Otis Air National Guard Base, Timothy Duffy

Timeline Tags: Complete 911 Timeline

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 fails, but six people are killed and over 1000 are injured in the misfired blast. An FBI explosives expert later states that, “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 bin Laden, organizes the attempt. [Village Voice, 3/30/1993; US Congress, 2/24/1998] The New York Times later reports on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem testifies that the FBI knew about the attack beforehand and told him they would thwart it 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 later concludes, 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 WTC bombing (see March 20, 1993). [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the attackers even leaves a message which will later be found by investigators, stating, “Next time, it will be very precise.” [Associated Press, 9/30/2001]

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Neil Herman.Neil Herman. [Source: Paul Schneck Photography]The Al-Kifah Refugee Center is bin Laden’s largest fundraising group in the US and has offices in many cities (see 1986-1993 and 1985-1989). Counterterrorism expert Steven Emerson will later call it “al-Qaeda’s operational headquarters in the United States.” [Emerson, 2006, pp. 436] Nearly every figure involved in the 1993 WTC bombing has a connection to the Al-Kifah branch in Brooklyn, New York. [Newsweek, 3/29/1993] Bob Blitzer, a former FBI terrorism chief who heads the FBI’s first Islamic terrorism squad, is stunned to discover the number of militants connected to Al-Kifah who have left the US to fight for Muslim causes overseas. He will later remember thinking, “What the hell’s going on?” Neil Herman, head of the FBI’s WTC bombing investigation, will comment, “It was like a modern underground railroad.” But no effort is made to keep track of who has gone overseas to fight, even though many of the WTC bombers had gone overseas to fight then came back to use their training to plan an attack in the US. Furthermore, the Al-Kifah office in Brooklyn shuts itself down, but all the other branch offices remain open. US News and World Report will later note that the offices “were left largely intact [and] helped form the nucleus of bin Laden’s al-Qaeda network.” Herman will say, “They certainly continued on, but were somewhat fragmented.” Over time, the other branches generally go underground. Soon their functions are largely replaced by a network of Islamic charities. For instance, the functions of the Brooklyn branch, including its newsletter and website, are directly taken over by a new Boston-based charity called Care International (see April 1993-Mid-2003). Another charity is the Benevolence International Foundation (BIF), run by Enaam Arnaout, who is a veteran of the Al-Kifah Brooklyn office. [US News and World Report, 6/2/2002] The US will not freeze the assets of Al-Kifah until shortly after 9/11, long after all the US branches have dissolved (see September 24, 2001). There is evidence to suggest that the CIA had ties to Al-Kifah and blocked FBI investigations of it (see Late 1980s and After).

Entity Tags: Enaam Arnaout, Al-Kifah Refugee Center, Benevolence International Foundation, Care International (Boston), Neil Herman, Bob Blitzer, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

A cease-fire ends a violent, bloody conflict between the Branch Davidians, a group of religious separatists in their Waco, Texas, compound, and agents from the Bureau of Tobacco, Alcohol and Firearms (BATF, sometimes abbreviated ATF), who launched a raid on the compound to serve search and arrest warrants on Davidian leader David Koresh (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and 9:30 A.M. and After, February 28, 1993). The cease-fire goes into effect after about 90 minutes of the two sides exchanging gunfire. Four BATF agents are dead and 16 are wounded, some severely. The agents retreat to a safe distance, where they mill around aimlessly; the commanders have not given the agents a plan for retreat or failure. The Davidians also withdraw inside their compound. Five Davidians, including a woman nursing her baby, are dead, and several, including Koresh, are wounded; Koresh suffers gunshot wounds in the hand and the side. (Two of the Davidians may have been killed by their fellows after being gravely wounded by BATF fire.) Three Davidians attempting to get to the main building from a warehouse on the property are apprehended by BATF agents; one is killed, one is arrested, and one escapes. In total, six Davidians are killed. [Dean M. Kelley, 5/1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996]
Media Contacts - During the raid, CNN receives calls from Davidian Steve Schneider. CNN producers verify that Schneider is indeed inside the compound, and set up an interview with Koresh for this evening (see 5:00 p.m. February 28, 1993 and After). [New York Times, 3/1/1993]
Negotiations and Implementation - The cease-fire takes some time to implement. Senior BATF agent James Cavanaugh succeeds in convincing Koresh and Schneider to agree to a cease-fire. Schneider has to walk through the main building to tell his people to stop firing; Cavanaugh has no direct radio link to his agents, and has to go through team leaders to tell them to stop firing. The cease-fire has been agreed upon for several minutes before the shooting finally concludes. As part of a 1996 House investigation of the Davidian debacle (see August 2, 1996), Cavanaugh will say: “I called the compound directly on the phone from the undercover house. I reached… Schneider. I told him I was an ATF agent and I wanted to talk to him about this situation. As should be expected, the activity inside the compound was very frantic, people were screaming and yelling, and there was still shooting going on both sides. Steve was very excited and very hostile. I wanted to negotiate a cease-fire, and he [Schneider] was agreeable. I am not going to be good on the time of how long it took, but it took a little while to negotiate that. He had to go throughout the compound, which is very large, telling everyone not to shoot. While he was doing this, there was still shooting going on both sides. I had to get on the command net frequency and tell the commanders on the ground there not to shoot, and they had to relay that to all 100 agents, who were around there, so it took a little time to arrange it. Once I returned to the rear command post I called back in on the telephone to the residence about 2:00 p.m. and I spoke with Steve and David Koresh about what was going on. We had long conversations about the warrant, and we also had a lot of conversations about Biblical passages and Mr. Koresh’s belief that he was the Lamb of God, who would open the Seven Seals. As you might assume, he was very hostile, very angry, and very upset.” [House Committee on Government Reform and Oversight, 8/2/1996] In the following days, Koresh will tell local reporters by phone that he is shot in the “gut” and his two-year-old daughter is dead from BATF gunfire. He will also leave a message on his mother’s answering machine in Chandler, Texas, which says in part: “Hello, Mama. It’s your boy.… They shot me and I’m dying, all right? But I’ll be back real soon, OK? I’ll see y’all in the skies.” [Newsweek, 3/15/1993] The body of the Davidian slain while trying to return to the compound, Michael Schroeder, will lie untouched in a gully for four days before authorities retrieve it; those authorities will wait 11 days before informing Schroeder’s parents of his death (see March 11, 1993).
Death Toll - The four BATF agents slain in the raid are: Conway LeBleu, Todd McKeehan, Robert Williams, and Steve Willis. The six Davidians slain in the raid are Schroeder, Winston Blake, Peter Gent, Peter Hipsman, Perry Jones, and Jaydean Wendell. [Dallas Morning News, 2/27/2003] (Initial reports of the death toll inside the Davidian compound range from seven to 15; those reports are later determined to be wrong.) [New York Times, 3/3/1993]
FBI Takes Control - Within hours of the raid’s conclusion, the FBI will take control of the situation and besiege the compound (see 12:00 p.m. February 28, 1993).
Criticism of BATF Tactics - Soon after, the FBI publicly criticizes the BATF’s decision to storm the compound in a frontal assault. “It’s against our doctrine to do a frontal assault when women and children are present,” one FBI agent says. BATF spokeswoman Sharon Wheeler explains: “We were outgunned. They had bigger firearms than we did.” But former New York City Police Commissioner Benjamin Ward says of that explanation: “‘Outgunned’ is a euphemism for ‘outplanned,’ or ‘unplanned.’ They did it backwards. The accepted way is to talk first and shoot second.” Vic Feazell, a former district attorney for the area, says of Koresh and the Davidians, “They’re peaceful and nonaggressive unless they are attacked.” By going in, guns blazing, the BATF played right into the group’s apocalyptic vision, he says. “They would see this as a holy war provoked by an oppressive government.” [Newsweek, 3/15/1993]
Standoff Will End in Fiery Conflagration - Most of the Davidians, including Koresh, will die in a fiery conflagration after a 51-day standoff with FBI agents (see April 19, 1993). After the site is secured, Texas law enforcement officials will recover over 300 firearms from the compound, as well as numerous live grenades, grenade components, and hundreds of thousands of rounds of ammunition. [US Department of Justice, 7/16/1995; PBS Frontline, 10/1995]

Entity Tags: Peter Hipsman, Sharon Wheeler, Robert Williams, Steve Schneider, Vic Feazell, Todd McKeehan, Steve Willis, Winston Blake, Peter Gent, Perry Jones, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Jaydean Wendel, Benjamin Ward, CNN, Conway LeBleu, Branch Davidians, Federal Bureau of Investigation, David Koresh, Michael Schroeder, James Cavanaugh

Timeline Tags: 1993 Branch Davidian Crisis

FBI agent in charge Jeffrey Jamar.FBI agent in charge Jeffrey Jamar. [Source: PBS]The FBI dispatches agents to the Branch Davidian compound outside Waco, Texas, the scene of a bloody standoff this morning between the Davidian sect members and a large force of agents from the Bureau of Alcohol, Tobacco and Firearms (BATF), which resulted in the deaths of four BATF agents and six Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993). By the afternoon, the FBI becomes the lead agency for resolving the standoff. [PBS Frontline, 10/1995] Jeffrey Jamar, head of the FBI’s San Antonio office, is named the on-site commander. The bureau quickly deploys its own agents, and local law enforcement officials, around the compound to ensure no one tries to escape. The deployment quickly becomes an all-out siege. [PBS Frontline, 10/1995] President Clinton was reportedly angered at reports of the botched raid. His chief of staff, Mack McLarty, demanded of a senior Justice Department official, “What the hell happened here?” The order to replace the BATF with the FBI came from Clinton. [Newsweek, 3/15/1993] FBI Hostage Rescue Team (HRT) personnel are in place by the afternoon, and hostage negotiators spend much of the afternoon talking on the telephone with Koresh. Some bring Bibles, later telling reporters: “This guy’s a Bible-citing machine. We have to speak his language.” As part of the negotiations to persuade Koresh to allow some of the sect members to leave safely, Koresh will be allowed to broadcast his religious teachings on a local radio station (see March 2, 1993) and to give an interview to a CNN reporter (see 5:00 p.m. February 28, 1993 and After). Texas Rangers attempt to begin their own investigation, but are barred by the FBI from continuing. Clinton closely follows the events as they progress. [Newsweek, 3/15/1993; PBS Frontline, 10/1995; PBS Frontline, 10/1995]

Entity Tags: Branch Davidians, David Koresh, FBI Hostage Rescue Team, Federal Bureau of Investigation, Mack McLarty, William Jefferson (“Bill”) Clinton, Texas Rangers, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Vic Feazell, Jeffrey Jamar

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

Ali Mohamed helps Ayman al-Zawahiri enter the US for a fundraising tour and acts as his head of security during his stay. At the time, al-Zawahiri is known to have been the head of the militant group Islamic Jihad since the late 1980’s. He is also al-Qaeda’s de facto number two leader, though this is not widely known. This is apparently his second visit to the US; having previously paid a recruiting visit to the Al-Kifah Refugee Center in Brooklyn in 1989 (see 1986-1993). The exact timing of this second visit is disputed, but New Yorker magazine will report that “people at the FBI” assert “al-Zawahiri arrived in America shortly after the first bombing of the World Trade Center” in February 1993. Al-Zawahiri stays at Mohamed’s residence in Santa Clara, California, posing as a representative of a charity organization. It is said that not much money is raised. [New Yorker, 9/9/2002] Al-Zawahiri will make another apparently more successful fundraising trip to the US in either late 1994 or sometime in 1995 (see Late 1994 or 1995).

Entity Tags: Ayman al-Zawahiri, Federal Bureau of Investigation, Ali Mohamed

Timeline Tags: Complete 911 Timeline

In June 1993, Abu Ubaidah Yahya will tell the New York Times that early in the year he went to Bosnia with several other Muslims from the New York region to help embattled Bosnian Muslims “with technical advice and medical aid.” [New York Times, 6/26/1993] Yahya is an ex-US Marine connected to numerous figures in the 1993 WTC bombing and “Landmarks” bombing plots, and US intelligence had him under surveillance since January 1993 (see January 7-13, 1993), although how intensive the surveillance was is unknown. The FBI is aware that Yahya repeatedly travels in the spring of 1993 to Vienna, Austria, to pick up money from the Bosnian-linked Third World Relief Agency charity front (see Early April 1993), so presumably he goes to nearby Bosnia on some or all of those trips. It is likely he and his group actually go to Bosnia to fight, since one of his associates told an FBI informant that Yahya and a group of about ten men he trained were going to fight in Bosnia once their training session was over, and the training ended in February 1993 (see December 1992-Early February 1993). Saudis also gave Yahya’s close associate Clement Rodney Hampton-El a considerable amount of money to train militants in the US to fight in Bosnia (see December 1992). [Miller, Stone, and Mitchell, 2002, pp. 113] Yahya is the security chief of the Al-Kifah Refugee Center, a charity front linked to both al-Qaeda and the CIA (see 1986-1993). A group of US militants linked to Al-Kifah go fight in Bosnia starting in December 1992, but this must be a different group since Yahya is still training his group for another two months (see December 1992-June 1993 and December 1992-Early February 1993).

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

Timeline Tags: Complete 911 Timeline

After the 1993 WTC bombing (see February 26, 1993), New York District Attorney Robert Morgenthau’s investigators search El Sayyid Nosair’s belongings (see November 5, 1990 and After) and find a bomb formula which was quite similar to the bomb used to attack the WTC. This discovery would link Sheikh Omar Abdul-Rahman’s group to the bombing. The belongings also include a taped plea from Abdul-Rahman to destroy “the towers that constitute the pillars” of the civilization of “enemies of God.” Some suspect this is a reference to the WTC. But the FBI refuses to acknowledge and follow up on the bomb formula or other leads from Nosair. Morgenthau later concludes that the CIA may have pressured the FBI to back off from evidence which led to Abdul-Rahman, as well as blocking other investigative leads (see Late 1980s and After). [New York Times, 11/21/1994; New York Magazine, 3/17/1995]

Entity Tags: Federal Bureau of Investigation, El Sayyid Nosair, Robert Morgenthau, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

FBI agents fly to Cairo to take charge of Egyptian Mohammed (or Mahmud) Abouhalima, who will later be convicted for his role in the 1993 World Trade Center bombings (see Summer 1993). Abouhalima has been tortured by Egyptian intelligence agents for 10 days (see March 1993), and has the wounds to prove it. In 2008, a Vanity Fair report will state, “As US investigators should have swiftly realized, [Abouhalima’s] statements in Egypt were worthless, among them claims that the bombing was sponsored by Iranian businessmen, although, apparently, their sworn enemy, Iraq, had also played a part.” [Vanity Fair, 12/16/2008]

Entity Tags: Mohammed Abouhalima, Federal Bureau of Investigation

Timeline Tags: Torture of US Captives

Saraah Olson.Saraah Olson. [Source: ABC News]In 1992 and early 1993, the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, visits a mosque in Anaheim, California, and is hosted by an al-Qaeda sleeper cell there. Cell leaders Hisham Diab and Khalil Deek live next door to each other and are avid followers of Abdul-Rahman. Apparently he stays with Deek on one trip and with Diab on another. Saraah Olson, Diab’s wife, sees Abdul-Rahman on television in connection with the February 1993 World Trade Center bombing (see February 26, 1993) and fears that her husband is a terrorist. She will later claim, “I called the FBI. I said I have information about the blind sheikh. He’s been to my house, and I need to speak to someone.” But she will say they responded, “We don’t know who you’re talking about. Thank you for the information. And they hung up.” [ABC News, 12/23/2004; ABC News, 12/23/2004] From 1990 until 1996, when she divorces Diab, she claims that “some of Osama bin Laden’s top deputies would stay with her and her husband.” She claims she repeatedly tried to warn the FBI about this but was never taken seriously. She also claims that even after Abdul-Rahman was arrested in mid-1993, he would regularly call Diab from prison each Sunday and deliver fiery sermons that were recorded and distributed to some of his other followers. US intelligence had been investigating Deek since at least the late 1980s but never took any action against him (see Late 1980s). [ABC News, 12/23/2004; Los Angeles Times, 10/8/2006] Apparently also in the early 1990s, the FBI is apparently aware that Deek is running militant training camps in California for followers of Abdul-Rahman, but they take no action against him or the camps (see Early 1990s). Diab eventually becomes a US citizen and then will leave the US in June 2001. He is now believed to be hiding in Pakistan with top al-Qaeda leaders. The FBI has been asked about Olson’s allegations but has neither confirmed nor denied them. [ABC News, 12/23/2004]

Entity Tags: Saraah Olson, Omar Abdul-Rahman, Hisham Diab, Khalil Deek, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Sheriff James Harwell. The FBI allows him to negotiate with the Davidians, but only for a brief period.Sheriff James Harwell. The FBI allows him to negotiate with the Davidians, but only for a brief period. [Source: PBS]President Clinton gives his implicit endorsement for a negotiated solution to the standoff between federal agents and the Branch Davidian sect members near Waco (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and 12:00 p.m. February 28, 1993). By 6:00 a.m., the FBI has assumed formal control of the situation. FBI agents set up a fully functioning command post by the afternoon, and FBI agents in armored vehicles surround the compound. FBI Special Agent in Charge Jeffrey Jamar, named site commander, arrives to take charge. Daniel Hartnett, the associate director of enforcement for the Bureau of Alcohol, Tobacco, and Firearms (BATF) also arrives. The Davidians allow 10 children to leave the compound, apparently as a result of intense hostage negotiations between the Davidians and the FBI’s Hostage Rescue Team (HRT) personnel, who have just arrived on-scene. Deputy Treasury Secretary Roger Altman goes to Waco and meets with BATF agent Bill Buford. Davidian leader David Koresh becomes agitated when he sees the vehicles moving in; he is further angered when he learns that the FBI has blocked all incoming and outgoing telephone calls except for communications between him and the negotiators. Koresh assures the negotiatiors that his Davidians are not contemplating mass suicide. FBI Director William Sessions advises Clinton that a “waiting strategy” to handle the situation is best, and Clinton agrees. [Moore, 1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996] Some of the agents who surround the compound have black ribbons on their identification badges to memorialize the four BATF agents slain during the raid. [New York Times, 3/3/1993]
Supplies and Surveillance - Starting today and for weeks to follow, FBI negotiators will provide the besieged Davidians with some requested items, including food and supplies for the children. In some of these provisions, FBI agents insert listening devices, which give the agents a limited amount of knowledge as to topics being discussed among the Davidians. [Dean M. Kelley, 5/1995]
Negotiations - The FBI chooses not to retain the services of BATF agent James Cavanaugh, who successfully negotiated the cease-fire between the BATF and the Davidians; Cavanaugh has already gained a measure of trust from Koresh and his aide Steve Schneider, and had successfully convinced the two to let some children leave the compound. The FBI does allow McLennan County Sheriff Jack Harwell to speak with the Davidians, as the Davidians know him and trust him to an extent. The FBI comes to consider Harwell a “natural” at low-key negotiations. However, within two days, it will prevent him from any further contact with the Davidians. The FBI never allows the Texas Rangers to speak with the Davidians, though the Davidians say they trust the Rangers to treat them fairly; Jamar refuses to speak to Rangers chief David Byrnes. The FBI will later say that it was concerned that “third party” negotiators did not have training in FBI negotiation tactics. [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: FBI Hostage Rescue Team, David Koresh, Dan Hartnett, Branch Davidians, Bill Buford, William S. Sessions, David Byrnes, William Jefferson (“Bill”) Clinton, Texas Rangers, James Cavanaugh, Jeffrey Jamar, Roger Altman, Steve Schneider, Jack Harwell, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the leader of the besieged Branch Davidian sect near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), promises the FBI that if an audiotape of his religious teachings is broadcast nationally, he will surrender. Davidian Scott Sonobe tells FBI negotiators, “Play Koresh’s tape on national TV and we will come out.” Shortly afterwards, another Davidian, Rita Riddle, tells negotiators, “Play [the] tape during prime time and the remaining women and children will exit.” The FBI agrees to have a one-hour audio recording of a Koresh sermon broadcast over local radio stations and, according to some sources, the Christian Broadcasting Network (CBN). The audiotape of the sermon is carried out of the compound by one of the children, in a pre-arranged exchange with negotiators. The recording begins with Koresh’s promise to peacefully lead the Davidians out of the compound upon its broadcast. Koresh says, “I, David Koresh, agree upon the broadcasting of this tape to come out peacefully with all the people immediately.” Koresh claims to be the “lamb” in the Book of Revelation, and says of people’s refusal to believe in his divinity, “Even a man like Christ has to meet with unbelief.” In his recording, he says he is “involved in a very serious thing right now,” but is more concerned “about the lives of my brethren here and also really concerned even greater about the lives of all those in the world.” The New York Times characterizes the sermon as “rambling.” [New York Times, 3/3/1993; US Department of Justice, 10/8/1993; PBS Frontline, 10/1995] During the 58-minute broadcast, Koresh says that while he is concerned about the lives of his fellow Davidians, “I am really concerned even greater about the lives of all those in this world. Without Christ, without Jesus, we have no hope.… It would be so awesome if everyone could just sit down and have one honest Bible study in this great nation of America.… America does not have to be humiliated or destroyed.” In the Justice Department report on the siege issued months later (see October 8, 1993), the authors will admit that it is possible Koresh was not negotiating at all, but trying to convert the FBI agents to his beliefs before they were doomed to an eternity of divine punishment. [Moore, 1995] Shortly after the broadcast, Koresh reneges on the agreement, saying that God has told him to wait. Acting Attorney General Stuart Gerson reiterates that authorities will “talk them out, no matter how long it” takes (see March 1, 1993). President Clinton takes Gerson’s advice, and has military vehicles deployed near the compound for what are called safety purposes. [PBS Frontline, 10/1995] Koresh’s refusal to surrender is based in part on his claim that his sermon is not broadcast nationally, but only locally; Koresh’s sermon is played over only two radio stations in Waco and Dallas. Additionally, subsequent examination of Koresh’s audiotape and the letters he is regularly sending out finds that the FBI may be ignoring or failing to recognize key clues in Koresh’s rhetoric (see October 8, 1993). Harvard religions expert Lawrence Sullivan, in an analysis of Koresh’s letters and broadcast, will later note that Koresh is implicitly equating the wounds in the hand and side he suffered during the initial assault with the wounds suffered by Jesus Christ during the Crucifixion; Sullivan will suggest that Koresh sees his wounds as evidence of his strength, and therefore is less likely to surrender due to pressure from federal agencies than the FBI believes. [Moore, 1995; Dean M. Kelley, 5/1995]

Entity Tags: Lawrence Sullivan, Federal Bureau of Investigation, Christian Broadcasting Network, Rita Riddle, Branch Davidians, William Jefferson (“Bill”) Clinton, David Koresh, Scott Sonobe, Stuart Gerson, New York Times

Timeline Tags: 1993 Branch Davidian Crisis

Two elderly women, Catherine Mattison and Margaret Lawson, leave the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Four children accompany the women. The next day, Mattison and Lawson are charged with murder, angering the Davidians; the FBI drops the charges (see March 3-4, 1993). [Moore, 1995]

Entity Tags: Margaret Lawson, Branch Davidians, Federal Bureau of Investigation, Catherine Mattison

Timeline Tags: 1993 Branch Davidian Crisis

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

Another child leaves the besieged Branch Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Davidian leader David Koresh tells FBI negotiators that the remaining children in the compound are his. During the discussion of the children, FBI agents inform Koresh of the “rules of engagement” governing the siege; in return, Koresh makes a number of threats against the FBI in the event they assault the compound. He also reveals his desire for “one honest Bible study in this great nation of America.” [Moore, 1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

Abdul Rahman Yasin.Abdul Rahman Yasin. [Source: CBS News]A week after the WTC bombing, an Iraqi-American is questioned by the FBI and then allowed to leave the country, despite evidence tying him to the bombing. Abdul Rahman Yasin is a US citizen but spent most of his life in Iraq until 1992, when he returned to the US. Two of the major WTC bomb plotters, Ramzi Yousef and Mohammed Salameh, lived in the apartment directly above Yasin’s. Several days after Salameh is arrested, the FBI searches Yasin’s apartment. They find traces of bomb explosives on a scale, a tool box, and a shirt. In the trash, they find jeans with an acid hole burned in them, and torn pieces of a map showing the route to Yousef’s other apartment. Yasin is taken to an FBI office and interrogated by Neil Herman, head of the FBI’s WTC bombing investigation, and others. Yasin gives information about Salameh, Yousef, and other participants in the bomb plot. Agents observe a chemical burn on his right thigh, making them suspect that he was involved in mixing the chemicals used in the bombing. The next day, he drives FBI agents to the apartment where the bomb was made. Yet Yasin will later be interviewed and claims that the FBI never asked him if he was involved in the bomb plot. Later that evening, he flies to Iraq. Herman will later say, “There was not enough information to hold him and detain him. And the decision was made, and he was allowed to leave.” [Los Angeles Times, 10/12/2001] In 2002, Iraqi Deputy Prime Minister Tariq Aziz will recall, “I have to tell you that we fear[ed] that sending Yasin back to Iraq… was a sting operation [for the US to] tell people later on, look, this man who participated in that event now is in Iraq, etc., and use it as they are doing now, using many false pretexts, you see, to hurt Iraq in their own way.” [60 Minutes, 6/2/2002] Yasin will be indicted in August 1993 for his role in the WTC bombing and the US later puts a $2 million bounty on his head. In October 2001, that will be increased to $25 million. In 2002, Yasin will be interviewed by CBS News in Iraq and will confess to involvement in the WTC bombing but says he was not an Iraqi government agent. Iraqi authorities will tell CBS that Yasin is still imprisoned without charge and has been in prison since 1994, but this has not been independently confirmed. Some continue to point to Yasin as evidence that Iraq was behind the WTC bombing. [Los Angeles Times, 10/12/2001; 60 Minutes, 6/2/2002]

Entity Tags: Tariq Aziz, Federal Bureau of Investigation, Ramzi Yousef, Mohammed Salameh, Neil Herman, Abdul Rahman Yasin

Timeline Tags: Complete 911 Timeline

The FBI releases an internal memo or document profiling Branch Davidian leader David Koresh (see November 3, 1987 and After), according to information published by the Houston Post in October 1993. The profile reads in part: “For years he [Koresh] has been brainwashing his followers for this battle (between his church and his enemies), and on Feb. 28, 1993, his prophecy came true (see 5:00 A.M. - 9:30 A.M. February 28, 1993).… As of March 5, 1993, Koresh is still able to convince his followers that the end is near and, as he predicted, their enemies will surround them and kill them.… In traditional hostage situations a strategy which has been successful has been negotiated coupled with ever increasing tactical presence. In this situation, however, it is believed this strategy, if carried to excess, could eventually be counterproductive and could result in loss of life.… Every time his followers sense movement of tactical personnel Koresh validates his prophetic warnings that an attack is forthcoming and they are going to have to defend themselves. According to his teachings, if they die defending their faith, they will be saved.” [Houston Post, 10/16/1993] It is unclear whether this document is the same profile as the one written by FBI behavioral analysts Pete Smerick and Mark Young (see March 3-4, 1993).

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

Timeline Tags: 1993 Branch Davidian Crisis

Paul Fatta.Paul Fatta. [Source: Carol Moore (.net)]The New York Times spends five hours interviewing Branch Davidian member Paul Fatta, who was selling guns at an Austin, Texas, flea market at the time the Davidian community outside Waco, Texas, was raided by federal agents (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Fatta says had he been at the Davidian compound that morning, he may well have joined his fellows in firing on federal agents: “If I were seeing my women and children being fired at, with bullets coming in, I would have either freaked out and hid under my bed or picked up my gun and fired on who was coming at us.”
Davidians 'Peaceful,' Sect Member Claims - Fatta was one of six Davidians who joined sect leader David Koresh in shooting their way into control of the small community (see November 3, 1987 and After). Nevertheless, Fatta insists that the Davidians are a peaceful community whose overriding interest is spreading their religious message to the world. He acknowledges that the community has accumulated enough weapons to fill a ten-by-ten foot basement vault with weapons; Fatta says the weapons are to protect the group from internecine warfare such as they used to install Koresh as the group’s leader. Fatta says much of the information about the group that has been reported in the media is wrong, particularly the depiction of the group as a violent, paramilitary organization that deliberately isolates itself from the outside world. He says that reports of military-style training by some group members are also incorrect, and that the weapons they own are all legal. However, the former assistant district attorney for McLennan County, El-Hadi J. Shabazz, says that Fatta’s protestations of innocence and peaceful intentions are specious. Shabazz prosecuted Koresh, Fatta, and five other Davidians over the 1987 gun battle that elevated Koresh into power (see November 3, 1987 and After). “Mr. Fatta is very dangerous,” Shabazz warns. Fatta says that the Davidians welcomed a group of men who moved into a house near to their compound even though they believed the group was made up of federal agents conducting surveillance on them. One of the undercover agents, Richard Gonzales, was treated to a tour and several hours of Bible study. “It didn’t matter who he was,” Fatta says. “We befriended him, treated him with respect, like a neighbor.”
Preparing for the Apocalypse - Fatta says the battle with the federal agents was part of a Biblically ordained struggle that highlights the onset of the Apocalyse. “This planet is just like a cemetery,” he says. “We’ll all just waiting to die.” Fatta states flatly that Koresh is the reincarnation of Jesus Christ. “I believe David is the Messiah,” he says. “He has shown me over and over that he knows the Book, and he presented Scriptures showing how the Last Day’s events would happen.” He does not attempt to explain Koresh’s polygamy (see February 27 - March 3, 1993), merely saying that the members view the sexual arrangement as a Biblical trial. He warns, “Do not judge a person by his actions, but by the message that he has.” Fatta says he has no plans for the future: “I’ll wait on God; that’s what David says. We’re all waiting to see what’s going to happen. I think we will find out whose side God is on.” [New York Times, 3/6/1993]

Entity Tags: Paul Gordon Fatta, Branch Davidians, David Koresh, New York Times, El-Hadi J. Shabazz, Federal Bureau of Investigation

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

Logo of the General Association of Davidian Seventh-day Adventists.Logo of the General Association of Davidian Seventh-day Adventists. [Source: The Branch (.org)]Anthony Hibbert, a member of the Davidian sect of the Seventh-day Adventists, tells a reporter that the Branch Davidian “splinter” sect currently besieged in a compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), is not representative of the Davidians as a whole. Hibbert cites a statement from the General Association of Davidian Seventh-day Adventists in stating that the Branch Davidians and their leader, David Koresh, “are not a representation of our message.… We do not advocate the use of guns, violence, free sex, or anything of that nature.” The Davidians believe that in the final days of existence—the Biblical “End Times,” or the time of the Apocalypse—God will purge the church of all but the truly faithful, a “slaughter” of unworthy Seventh-day Adventists. This purge, Hibbert says, will not be done “by guns and not by us or any human beings but by God himself and his angels—we want to make that very clear.” Hibbert is going to great lengths to distance Koresh’s Branch Davidians, so named because they are a “branch” of the more mainstream Davidians, from the mainline sect. He says many Davidians still consider themselves Seventh-day Adventists, whereas Koresh’s Branch Davidians consider themselves entirely separate. [New York Times, 3/6/1993]

Entity Tags: Federal Bureau of Investigation, Anthony Hibbert, Branch Davidians, David Koresh, General Association of Davidian Seventh-day Adventists

Timeline Tags: 1993 Branch Davidian Crisis

Steve Schneider, David Koresh’s top aide inside the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), suggests that federal agents might burn the compound down to destroy evidence. Both Koresh and Schneider are “highly agitated and upset,” according to a later Justice Department report, for most of the day. FBI negotiators privately say that the negotiations are at an impasse, and acknowledge their frustration at dealing with Koresh. Koresh offers to send out one of his followers, Melissa Morrison, if in turn he is allowed to talk to FBI informant Robert Rodriguez. The FBI refuses, and Koresh does not allow Morrison to leave the compound. [Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Steve Schneider, Branch Davidians, David Koresh, Federal Bureau of Investigation, Melissa Morrison, Robert Rodriguez

Timeline Tags: 1993 Branch Davidian Crisis

Federal authorities plead with Branch Davidian leader David Koresh to let his 100 or so followers depart their besieged compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). “If he’s listening, we want to give him assurances that he and everyone involved will be treated fairly and humanely,” says the FBI’s Bob Ricks. “We appeal to Mr. Koresh to let those people go who want to go.” Ricks says that while Koresh has virtually complete control over the Davidians inside the compound, the FBI does not consider them hostages because many of them fired on federal agents during the abortive raid on February 28. Two elderly women (see March 2-3, 1993) and 21 children have left the compound so far. Ricks says negotiations are continuing, though little progress is being made. Koresh has reportedly asked negotiators how his personal safety will be ensured if he surrenders. Koresh and his aide, Steve Schneider, have also discussed removing the body of a Davidian slain during the raid. Ricks is perplexed as to why Koresh is only discussing the removal of a single corpse, when authorities believe several Davidians died in the gun battle. “We have no idea why only one body is brought up and not the others,” Ricks says. “We have no information on how those bodies are being handled.” Because of the risk of further gunfire from the compound, federal authorities are using armored Bradley fighting vehicles to deliver medical supplies to the compound. [New York Times, 3/7/1993; New York Times, 3/7/1993] During the negotiations, Koresh twice offers to release some or all of the Davidians if the FBI can show him religious signs. First, Koresh says, “You show me the Third Seal and I’ll release the kids.” Koresh is referring to the third of the Seven Seals of Biblical prophecy. FBI negotiators try to show Koresh something that will satisfy him, but Koresh says the FBI has failed and refuses to release anyone. An hour later, Koresh says, “You show me the Seven Seals and everyone will come out.” This time, the FBI refuses to make an attempt. [US Department of Justice, 10/8/1993]

Entity Tags: Steve Schneider, Branch Davidians, David Koresh, Federal Bureau of Investigation, Bob Ricks

Timeline Tags: 1993 Branch Davidian Crisis

Dr. Philip Arnold of the Reunion Institute of Houston offers his services as a religious consultant to FBI agent Bob Ricks, who is part of the army of agents besieging the Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). The FBI declines Arnold’s offer. [Moore, 1995; Dean M. Kelley, 5/1995]

Entity Tags: Federal Bureau of Investigation, Philip Arnold

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

A Bradley fighting vehicle.A Bradley fighting vehicle. [Source: Wired (.com)]Negotiations between the FBI and the besieged Branch Davidians in their compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), are deteriorating, an FBI spokesman says; federal authorities deploy Army-owned Bradley fighting vehicles and Abrams M-1 tanks outside the compound; FBI officials say the armored vehicles are strictly for defensive purposes. According to FBI spokesman Bob Ricks, Davidian leader David Koresh is talking about provoking a bloody confrontation that would fit with prophesies he has made about being a messiah. Negotiations veer between practical discussions and hour-long impromptu Bible study sessions. The New York Times observes, “It is not clear how much of the tough talk on both sides is real and how much is psychological gamesmanship.” Davidian Paul Fatta, who was outside the compound when federal agents raided it on February 28 (see March 5, 1993), says the Davidians have up to 100 guns and rifles, with perhaps 100,000 rounds of ammunition. Some officials say the Davidians’ arsenal may be even larger. Ricks says of Koresh: “He has indicated he would be most pleased if we would engage in a gun battle with him. He has made such statements as: ‘We are ready for war; let’s get it on. Your talk is becoming vain. I’m going to give you an opportunity to save yourself before you get blown away.’” Ricks says Koresh has boasted of having enough weapons and explosives to blow the Bradleys “40 to 50 feet” into the air. However, Fatta says that he believes FBI officials are misrepresenting Koresh’s words, tells a New York Times reporter that the Davidians have nothing remotely powerful enough to destroy a Bradley, and says: “I believe David is for a peaceful resolution. Maybe they’re trying to scare the people in there. I don’t know.” Ricks says that in his earlier statements (see March 5, 1993 and March 7, 1993) he tried to present as positive a face on the situation as possible. Now, he says, he feels it necessary to give what he calls a more complete view. “We have done everything we believe in our power to downplay the negative side of his personality,” Ricks tells reporters. “I think it’s important for you and the American public to maybe have a better understanding of what we are dealing with. It is our belief that he believes his prophecy will be fulfilled if the government engages in an all-out fire fight with him in which he is executed.” [New York Times, 3/8/1993]

Entity Tags: Federal Bureau of Investigation, Bob Ricks, Branch Davidians, David Koresh, Paul Gordon Fatta

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

FBI behavioral analyst Pete Smerick, a profiler who has consistently advised against using force against the besieged Branch Davidians in their Waco, Texas, compound (see March 3-4, 1993, March 7-8, 1993, and March 9, 1993), is called by his supervisor in Washington and told that any future memos he might write must go to Washington for approval before FBI agents in charge of the Waco siege read them. Smerick will later state that he felt heavy pressure to change his analyses to match the more aggressive posture the on-site commander and his top aides prefer (see 1995). [Dallas Morning News, 3/6/2000] Smerick will leave the site shortly thereafter (see March 17-18, 1993).

Entity Tags: Peter Smerick, Branch Davidians, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Some Waco-area authorities say the local law enforcement officials and judiciary erred in ignoring the Branch Davidians’ propensity for violence and stockpiling weapons when Davidian leader David Koresh and some of his followers were charged with violent felonies (see November 3, 1987 and After). Koresh and an unknown number of his Davidians are now besieged by FBI forces in their compound outside Waco (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Because Koresh’s trial ended in a hung jury, and the charges against his followers dismissed, all of their weapons were returned to them as federal and state law mandates. El-Hadi J. Shabazz, who as an assistant district attorney prosecuted Koresh and the other Davidians in 1987, says, “A McLennan County sheriff’s deputy out there said at the time they had enough weapons and ammunition to hold off the entire McLennan County Sheriff’s Department, the police department, and the local National Guard.” Five semi-automatic assault rifles, five ordinary rifles, two shotguns, and a large amount of ammunition were confiscated from Koresh and his five followers, and subsequently returned. “That was 1987,” Shabazz says. “Imagine what they have in 1993.” [New York Times, 3/10/1993]

Entity Tags: El-Hadi J. Shabazz, Branch Davidians, David Koresh, McLennan County Sheriff’s Department (Texas ), Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

For the first time, the FBI allows an outsider, Sheriff Jack Harwell of McClennan County, to help negotiate with the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), immured in their compound outside Waco, Texas. FBI officials say it is usually preferable to use a team of trained negotiators who rely on outside experts rather than bringing in outsiders to help negotiate directly. [New York Times, 3/11/1993]

Entity Tags: Jack Harwell, Branch Davidians, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Religious experts continue to weigh in on the Branch Davidian siege (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) and its ultimate resolution. Speculation veers wildly from whether Davidian leader David Koresh, widely believed to have a martyr complex and to be willing to lead his followers in a mass suicide (see Around 4:00 p.m. February 28, 1993, March 3, 1993, March 5, 1993, and March 7-8, 1993), will surrender peacefully or insist on a violent confrontation with federal authorities. Derek Davis, a professor of church-state studies at nearby Baylor University, says: “I’m not sure he’s reachable, period. I’m not sure he’s that interested in surviving. If he genuinely perceives this to be the commencement of the end-times events, then he may see his role as being one of dying a martyr’s death.” Wayman Mullins, a psychologist and professor of criminal justice at Southwest Texas State University, says: “I think, in his mind, this is the prelude to Armageddon. He’s made it pretty clear that to be God’s spokesman on earth, to convert the world to Davidianism, he’s got to become a martyr, he’s got to die. Jesus died, and he sees himself in the same vein. He’s Jesus in the 20th century.” Mullins and others believe the situtation may not be resolved until Easter, April 11. “I think Easter is very critical,” Mullins says. “After all, when did Jesus die?” Davidian Paul Fatta (see March 5, 1993), who was not in the compound when federal agents raided it, says: “I think the talk of a fiery martyrdom is just something that’s being put out by the FBI. I believe his religious views and his views as a man are pretty much the same. He loves his kids. He wants, like any father, to see them grow up and be happy.” But Mullins does not believe that the safety of the approximately 17 children in the compound is Koresh’s top priority. “I think it’s going to be real tough to get them released,” he says. “He’s claiming publicly they’re his seed, but they’re his bargaining chip.” [New York Times, 3/11/1993]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Paul Gordon Fatta, David Koresh, Wayman Mullins, Derek Davis

Timeline Tags: 1993 Branch Davidian Crisis

The FBI, in the midst of besieging the Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), turns two people away from a roadblock preventing private citizens from accessing the compound. The two are Bonnie Haldeman, the mother of Davidian leader David Koresh, and lawyer Richard DeGuerin, hired by Haldeman to represent her son. Judge Walter Smith refuses Haldeman’s request to allow Koresh to meet with DeGuerin. [New York Times, 3/12/1993; Moore, 1995] Davidian aide Steve Schneider tells authorities that Koresh will allow three Davidians to leave the compound, but this does not happen, possibly because of the FBI’s refusal to allow the Haldeman and DeGuerin meetings. [New York Times, 3/12/1993] DeGuerin will later begin representing Koresh (see March 29-31, 1993).

Entity Tags: Steve Schneider, Branch Davidians, Bonnie Haldeman, Federal Bureau of Investigation, Walter Smith, Richard DeGuerin, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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

Jeff Jamar, the onsite commander of FBI forces besieging the Branch Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), ignores the objections of some negotiators who feel that the release of two Davidians (see March 12, 1993) is a sign of progress, and orders the electricity to the compound to be cut off for good (see March 9, 1993), saying he wants the Davidians to “experience the same wet and cold night as the tactical personnel outside.” Jamar’s rationale is that a cold night inside the compound will increase the stress levels among the Davidians, and work to destabilize leader David Koresh’s control of the situation. Steve Schneider, Koresh’s top aide, changes his mind about leaving the compound due to the power outage. The next day, Schneider relays the complaints of cold and discomfort from those inside to the FBI. Koresh will later upbraid Schneider for doing what he calls a poor job of representing the Davidians to the FBI. [New York Times, 3/13/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Branch Davidians, Steve Schneider, Federal Bureau of Investigation, Jeffrey Jamar, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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