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Profile: Federal Bureau of Investigation (FBI)

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Federal Bureau of Investigation (FBI) was a participant or observer in the following events:

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Richard DeGuerin.Richard DeGuerin. [Source: University of Houston]Steve Schneider, the second in command to Branch Davidian leader David Koresh (see March 6, 1993 and March 1, 1993), charges for the second time that the government wants to kill all the Davidians and burn their compound (see March 6, 1993). Outside the compound, the FBI receives letters from two lawyers, Richard DeGuerin and Jack Zimmerman, asking that they be allowed to represent Koresh and Schneider (see March 29-31, 1993 and April 1-4, 1993). The FBI refuses to let the lawyers speak to their clients. [Moore, 1995]

Entity Tags: Jack Zimmerman, Branch Davidians, Richard DeGuerin, David Koresh, Steve Schneider, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

The FBI begins illuminating the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) with bright lights during the night. According to a Justice Department report on the siege (see October 8, 1993), the rationale is to use the lights “to disrupt sleep, to put additional pressure on those inside, and to increase the safety of the HRT,” or Hostage Rescue Team members. For their part, the Davidians hang a banner reading, “FBI broke negotiations, we want press,” and flash SOS signals. [New York Times, 3/14/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, FBI Hostage Rescue Team

Timeline Tags: 1993 Branch Davidian Crisis

The FBI modifies its negotiation strategy with the besieged Branch Davidian members (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), saying it continues to insist on a peaceful resolution but will no longer listen to what some officials call “Bible babble.” FBI agent Richard Swenson tells reporters: “For an awful long period we listened literally for hours and hours. But after a cumulative period of time it became obvious that was not leading to a peaceful resolution. Frankly, we are not here to be converted.” Two Davidians, top aide Steve Schneider and Wayne Martin, meet with FBI senior agent Byron Sage and McLennan County Sheriff Jack Harwell (see March 11, 1993) outside the compound, in a conversation FBI commander Jeffrey Jamar later terms the “Dutch Uncle” discussion. Davidian leader David Koresh does not attend the negotiations, claiming to be “too sick to move.” Koresh has said he was wounded in the gunfight between Davidians and federal agents. [New York Times, 3/15/1993; New York Times, 3/16/1993; Moore, 1995; PBS Frontline, 10/1995] In a 1995 interview, Harwell will note that Schneider has a degree in theology and Martin is a lawyer. “I don’t know about all the people out there,” he will say, “but I know that there were some well-educated people there who, because of their religion, maybe were different, but otherwise, they were just normal, everyday good people.” [PBS Frontline, 10/1995] In a 1995 interview, Sage will discuss the conversation between the four. He will recall that he and Harwell hoped to talk with Koresh, and had compiled a large set of documents—search warrants, arrest warrants, and so forth—to prove to Martin that their intentions were genuine. Sage will characterize Koresh as an “obstructionist.” Sage will say that he believes Koresh is trying to rein in Schneider, whom Sage believes has “been won over a little too much” by the FBI negotiations. Sage will say that by this time, he has no belief that Koresh is trying to negotiate a surrender in good faith. He also has strong doubts as to Koresh’s assumed psychosis or state of delusion. “He does not buy off on his own con,” Sage will recall. Sage will add that Koresh does not react well to being “held accountable” and has the pressure escalated on him to conclude the standoff. [PBS Frontline, 10/1995]

Entity Tags: David Koresh, Branch Davidians, Byron Sage, Federal Bureau of Investigation, Jack Harwell, Steve Schneider, Wayne Martin, Jeffrey Jamar, Richard Swenson

Timeline Tags: 1993 Branch Davidian Crisis

Steve Schneider, the second in command of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), repeatedly requests that the FBI allow Dr. Philip Arnold, a religious expert from Houston (see March 7, 1993), to discuss the “Seven Seals” with Davidian leader David Koresh. The “Seven Seals” are referenced in the Bible as the items that must be broken to allow the end of the world—the Apocalypse—to commence. Koresh and other Davidians have heard Arnold on a local radio station, KRLD. The FBI refuses the request, though agents do contact Arnold about getting audiotapes of his radio program. The FBI will have no more contact with Arnold. [Moore, 1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh, Steve Schneider, Philip Arnold

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), refuses to allow his top aide Steve Schneider to talk further with FBI senior agent Byron Sage (see March 15, 1993). Instead, Sage urges Koresh to surrender, questioning his sincerity and challenging him to take some positive action. Sage and FBI commander Jeff Jamar decide to increase the pressure on Koresh, hoping to force him into surrendering; the next day, agents broadcast a message into the compound over loudspeakers, advising those inside that they will be treated fairly if they come out. FBI profiler Pete Smerick, frustrated at the increasingly aggressive tactics being employed (see March 3-4, 1993 and March 9, 1993), leaves the site. [PBS Frontline, 10/1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

FBI agents refuse to give an audiotape provided by Jean Holub and her lawyer, James Brannan, to Holub’s grandson, Branch Davidian leader David Koresh (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). In the tape, Holub asks her grandson to surrender with his followers and end the 19-day standoff. [New York Times, 3/19/1993]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh, Jean Holub, James Brannan

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), tells FBI negotiators he is ready to surrender. Two other Davidians, Brad Branch and Kevin Whitecliff, exit the compound and are arrested. Both Branch and Whitecliff are held at the McLennan County jail, though they are not charged with any crimes. The FBI delivers legal documents and letters from Koresh’s attorneys to the compound, along with audiotapes and letters from religious expert Philip Arnold (see March 16, 1993). [New York Times, 3/20/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Brad Eugene Branch, Federal Bureau of Investigation, Kevin A. Whitecliff, Philip Arnold, David Koresh, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After sundown, the FBI begins playing extremely loud music into the Branch Davidian compound, currently under siege (see March 1, 1993). Musical selections include chanting by Tibetan monks, Christmas carols, and an array of pop selections from the early 1960s. At dawn, a trumpet sounds reveille over and over again. The New York Times says the aural barrage is “apparently intended to somehow irritate the cult’s leader, David Koresh, into surrender,” and calls it “just one of many increasingly weird features of the nearly monthlong standoff.” Onlookers over two miles away, kept from coming closer by police barricades, can hear the music “when the winds are right—or wrong,” the Times observes; some federal agents choose to wear earplugs to protect themselves from the din. FBI agent Bob Ricks says the musical selections are made in a variety of ways: “Some of that is within the discretion of the people who are out there on the scene, some of it is intentional, and I won’t go into the intentional part.” Peter DiVasto, director of the Department of Energy’s hostage negotiations program and an Albuquerque, New Mexico, police psychologist, says the music is part of a psychological strategy to try to get the besieged Davidians to give up. “The purpose of playing the music is to be disruptive, to create mild discomfort without creating a precipitous event,” DiVasto says. He jokes that the FBI has not gotten serious about its musical assault yet. “If they go Barry Manilow,” he says, “it’s excessive force.” The Davidians are quite agitated by the music; Koresh informs the FBI that “[b]ecause of the loud music, nobody is coming out.” (That day, seven Davidians left the compound—see March 21, 1993.) The loudspeaker system malfunctions shortly after Koresh’s pronouncement, and the rest of the night passes quietly. Koresh’s aide Steve Schneider will complain about the music the next day; FBI negotiators blame the FBI tactical agents for the music. [New York Times, 3/25/1993; Moore, 1995; PBS Frontline, 10/1995] Robert Louden, a former hostage negotiator, says: “The idea is not so much to drive them from their lair as it is to reaffirm the communication process. Music and almost any other noise can have an effect, and what you’re looking for is a reaction to the noise. You’re not exactly sure what it’s going to do, and you want to be sure that it’s not going to set them off like a firecracker. There’s a calculated risk.” [New York Times, 3/28/1993] In 1995, author Carol Moore will speculate that the seven Davidians leaving may have been the beginning of what she calls a “mass exodus.” If that is true, then the FBI’s insistence on blasting loud music into the compound may have stymied that initiative. [Moore, 1995] A 1996 investigation by the House of Representatives cites expert opinions that the music and the encroachment of armored vehicles into the compound (see March 25-26, 1993) are “exactly the wrong tactics.” The report will conclude, “More than simply bonding the Davidians together, experts concluded that these actions proved Koresh right in the minds of the Davidians.” [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Bob Ricks, David Koresh, Branch Davidians, Federal Bureau of Investigation, Carol Moore, Steve Schneider, New York Times, US House of Representatives, Peter DiVasto, Robert Louden

Timeline Tags: 1993 Branch Davidian Crisis

Six women and one man depart the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) and are taken into federal custody. Two women leave at 1:30 a.m. Davidian leader David Koresh again reneges on his previous promise to surrender (see March 19, 1993), telling FBI negotiators, “I told you my God says wait.” After Koresh’s statement, two more women leave around 10:30 a.m. During the afternoon, a woman and a man leave the compound. The seven Davidians to leave are Victoria Hollingsworth, James Lawton, Sheila Martin, Gladys Ottman, Annetta Richards, Rita Riddle, and Ofelia Santoya. FBI agents say the departures raise hopes that a large-scale surrender may be in the offing, but caution that they have no way to know if any such surrender is actually being planned. In recent days, Koresh has been allowing small numbers of Davidians to leave in return for delivery of items such as milk, medical supplies, and national news magazines with articles about the Davidians. FBI agent Bob Ricks says Koresh can be fractious and uncooperative: “It’s very difficult for him to handle anyone who puts a demand on him,” Ricks says. Koresh has suggested that “certain astrological things” may mean a large-scale surrender is forthcoming. “My understanding is he is relaying to us that certain events have occurred which he takes to be at least a sign, or signs have taken place, and he believes that other things are in motion that would fulfill his desire to have a sign,” Ricks says. Ricks says Koresh has indicated he wants to ensure that he stays alive to spread his message. He quotes Koresh as saying: “I have a great desire to settle this issue. I realize if I’m dead, my message will not come out.” [New York Times, 3/22/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Bob Ricks, Annetta Richards, David Koresh, Victoria Hollingsworth, Rita Riddle, Branch Davidians, Gladys Ottman, James Lawton, Sheila Martin, Ofelia Santoya

Timeline Tags: 1993 Branch Davidian Crisis

In a letter signed by Jeffrey Jamar, the leader of the FBI contingent at the Branch Davidian siege near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), and McLennan Sheriff Jack Harwell, Jamar tells Branch Davidian leader David Koresh that the FBI will allow him to communicate with others from jail and to have a worldwide radio broadcast if he allows his followers to begin leaving by tomorrow morning. Jamar promises that the press will provide live coverage of the exit. “You will be afforded the opportunity to appear live on America Talks on the Christian Broadcasting Network, hosted by Craig Smith,” says the letter. “This is an extraordinary opportunity for you,” it says. Koresh rejects the offer. According to a recently released Davidian (see March 19, 1993), what Koresh really wants is a television appearance with famous religious leaders in a roundtable discussion of their beliefs about the end of the world. Brad Branch tells an NBC reporter, “David wants to challenge the churches to see who can reveal the book,” referring to the Bible. “He wants to put on a challenge to all the churches and all the heads—the Pope, Billy Graham, Pat Robertson. Get ‘em together. Let’s see who can reveal this book.” Koresh, angry at what he considers to be previous FBI lies, destroys the letter. [New York Times, 3/25/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Brad Eugene Branch, Branch Davidians, David Koresh, Jeffrey Jamar, Christian Broadcasting Network, Jack Harwell

Timeline Tags: 1993 Branch Davidian Crisis

Jeffrey Jamar, the leader of the FBI contingent at the Branch Davidian siege near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), calls a meeting of the FBI’s crisis management team on-site. The team discusses what it calls “stress escalation measures,” methods designed to increase the stress on the Davidians and particularly on their leader David Koresh. Some of these measures are already being used (see March 14, 1993 and March 21, 1993). If these measures fail, FBI negotiators recommend using tear gas to drive members out of the compound (the negotiators will later say that they came up with their own assault plan for fear that other FBI officials would mount a more aggressive and dangerous plan of their own—see August 1993 and August 2, 1996). However, the negotiators predict that while Koresh will continue to stall, eventually he will cooperate in producing a peaceful outcome to the siege (see March 3-4, 1993). [New York Times, 3/25/1993; Moore, 1995; PBS Frontline, 10/1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: 1993 Branch Davidian Crisis

Branch Davidian Livingstone Fagan leaves the besieged compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). He is the last Davidian to leave before the final conflagration (see April 19, 1993). The FBI apparently believes that its “stress escalation measures” (see March 21, 1993 and March 22, 1993) are driving the Davidians out of the compound. That evening, the FBI shines floodlights into the compound and, over the loudspeakers, begins playing tapes of previous negotiations and messages from Davidians who have left the compound (see March 22, 1993). In the hours after midnight, agents begin playing exceedingly loud music (see March 21, 1993) and taped sound effects (including the sounds of rabbits being slaughtered), angering some of the Davidians inside the compound. Assistant US Attorney William Johnston of Waco writes a letter to Attorney General Janet Reno, complaining about the methods the FBI is employing to resolve the siege. [Moore, 1995; Dean M. Kelley, 5/1995; PBS Frontline, 10/1995]

Entity Tags: William (“Bill”) Johnston, Federal Bureau of Investigation, David Koresh, Branch Davidians, Janet Reno, Livingstone Fagan

Timeline Tags: 1993 Branch Davidian Crisis

The FBI escalates its rhetorical offensive against Branch Davidian leader David Koresh (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and March 22, 1993) by calling him a liar and a coward during the morning press conference. [Moore, 1995; PBS Frontline, 10/1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

Louis Alaniz, a Houston resident, sneaks into the Branch Davidian compound near Waco, Texas, evading capture by FBI agents besieging the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). The FBI describes Alaniz as a “religious fanatic” who eludes hundreds of agents to dash to the front door of the compound. Before letting him inside, the Davidians accuse Alaniz of being a double agent for the FBI, perhaps sent to murder Koresh. After a lengthy telephone conversation between Davidians and FBI negotiators, the Davidians relent and allow Alaniz inside, where he receives a lengthy session of Bible teaching from Koresh. The New York Times notes that the FBI claims to be in “complete control” of the compound perimeter, and calls Alaniz’s ability to make it through the FBI cordon “baffling.” FBI agent Bob Ricks tells reporters the supervisors decided not to allow their agents to chase Alaniz because they did not want to expose those agents to possible gunfire from the Davidians. [New York Times, 3/26/1993; Moore, 1995] Alaniz will leave the compound two days before the final assault (see April 17-19, 1993).

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Louis Alaniz, David Koresh, Bob Ricks

Timeline Tags: 1993 Branch Davidian Crisis

Oprah Winfrey in 1993.Oprah Winfrey in 1993. [Source: Fox News]Morning talk show host Oprah Winfrey has several former Branch Davidians on her show, to discuss their experiences during their time in the now-besieged community (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). The guests include Jeannine and Robyn Bunds, Peter and Lisa Gent, Michelle and James Thom, and Balenda Ganem, the mother of David Thibodeaux, who still lives as a part of the Davidian community. Winfrey also has Timothy Stoen, the former attorney for the Reverend Jim Jones, who oversaw the mass suicide of his 900-person community in Jonestown, Guyana. Winfrey says of Stoen, “if anyone understands the cult mentality, it’s” Stoen, whom she describes as “Jim Jones’s right hand man.” Ganem points out “that using images of [Davidian leader David] Koresh and Mount Carmel [the Davidian compound] side by side with Jones sets up a very negative expectation,” but Winfrey and the other guests agree with Stoen that there are “definite similarities” between the two groups. Winfrey labels the Davidians a “destructive cult,” and says one of the purposes behind today’s show is to see “if we in any way could influence anybody else from becoming involved in something like this; we would like to, you know, encourage people not to give over your power, especially your mind, to somebody else.” Another guest, Christian anti-cult writer Ronald Enroth, tells the audience that “the people who are in cults don’t realize that they’re being manipulated.” The Bunds do not entirely agree that Koresh is evil or that the Davidians comprise a cult. Jeannine Bunds denies that she or her daughter were “brainwashed” by Koresh; Robyn Bunds denies that Koresh is evil, and says, “I believe he’s lost his mind.… I don’t believe that he’s evil.” [Tabor and Gallagher, 1995, pp. 121-123]

Entity Tags: Federal Bureau of Investigation, Timothy Stoen, Branch Davidians, Balenda Ganem, Ronald Enroth, David Thibodeaux, Robyn Bunds, Oprah Winfrey, James Thom, James Warren (“Jim”) Jones, Jeannine Bunds, Michelle Thom, David Koresh, Lisa Gent, Peter Gent

Timeline Tags: 1993 Branch Davidian Crisis

The FBI delivers an ultimatum to the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993): 10 to 20 people must leave by 4 p.m., or some unspecified action will be taken. At 4 p.m., when no one leaves, armored vehicles move into the compound and destroy motorcycles and go-carts. That night, the FBI again bombards the compound with floodlights, loud music, and helicopters buzzing the buildings (see March 22, 1993). The following morning, the FBI issues another ultimatum, and the armored vehicles begin clearing the front side of the compound. [Moore, 1995; PBS Frontline, 10/1995] A 1996 investigation by the House of Representatives cites expert opinions that the encroachment of armored vehicles into the compound and the extraordinarily loud music blasted into the main building (see March 21, 1993) are “exactly the wrong tactics.” The report will conclude, “More than simply bonding the Davidians together, experts concluded that these actions proved [Branch Davidian leader David] Koresh right in the minds of the Davidians.” [House Committee on Government Reform and Oversight, 8/2/1996]

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

Timeline Tags: 1993 Branch Davidian Crisis

Jesse Amen sneaks past the FBI agents on the perimeter of the besieged Branch Davidian compound (see March 1, 1993) and joins the Davidians inside. He is the second person to do so (see March 24, 1993). [New York Times, 3/27/1993; Moore, 1995]

Entity Tags: Jesse Amen, Branch Davidians, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

The New York Times publishes a “special report” that claims the February 28 federal raid on the Branch Davidian compound outside of Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993), was “laden with missteps, miscalculations, and unheeded warnings that could have averted bloodshed.” The report is based on interviews with several Bureau of Alcohol, Tobacco and Firearms (BATF) agents involved in the raid as well as FBI agents and soldiers skilled in military raids. At least one of the BATF agents likens the raid to the infamously unsuccessful Charge of the Light Brigade. Four of the agents say that their supervisors knew the BATF agents had lost the element of surprise, but went ahead with the raid anyway. The Times says the raid was “the costliest and deadliest operation in the history of the” bureau. BATF leaders insist they did nothing wrong, and blame a last-minute warning about the raid to the Davidians for the agents’ failure to apprehend Davidian leader David Koresh. BATF chief Stephen Higgins said recently: “I’ve looked at it and rethought it. There was no problem with the plan.” But, the Times notes, the BATF “has provided only sketchy details of what happened, why the raid was even tried, and why it was carried out when it was.” The warrants that provided the basis for the raids are currently sealed (see February 25, 1993); no criminal charges have yet been filed; no government official has even clearly articulated what laws Koresh or his fellow Davidians are believed to have violated, though BATF officials say they believe Koresh has violated federal firearms and explosives laws, and Higgins told a reporter that it was the illegal conversion of weapons from semi-automatic to automatic that led to the raid.
Problems Underlying the Raid - Based on its interviews with its sources, the Times says the following problems caused the raid to fail:
bullet The BATF did not conduct round-the-clock surveillance on Koresh, so its agents did not know for sure if they could have arrested him while he was out of the compound.
bullet “Supervisors of the Bureau of Alcohol, Tobacco and Firearms knew they had lost the element of surprise even before the agents tried to surround the compound but ordered agents to move in anyway.” It was common knowledge in Waco and the surrounding area that something large was being prepared. Hotel workers were amazed to see men from Houston, Dallas, and New Orleans descend on their hotels, wearing army fatigues and talking on two-way radios, which area residents could monitor on police scanners. In addition, at least one BATF official alerted Dallas television news stations to the impending raid the day before it took place (see February 27, 1993). At least 11 reporters were at the scene before the raid began, though none have said how they knew to be there. The reporters now say the BATF did nothing to prevent them from watching and videotaping the raid, and add that agents only became hostile after it became clear that the raid was a failure.
bullet “Helicopters carrying [BATF] agents came under fire over the compound before the assault began, yet the bureau pushed ahead with the mission, which relied on an element of surprise.” The helicopters, on loan from the Texas National Guard and used to observe the raid from the air, quickly came under fire; a bullet passed close to the head of Philip Chojnacki, the agent in charge of the raid. When the helicopters were fired upon, several agents tell the Times, the raid should have been aborted. “That was inexcusable,” one career agent says. “As soon as those shots were taken, the raid should have been aborted. Instead, we were ordered to walk right into it.” He and others say that the agents who were heading toward the compound on the ground were not warned that shots were being fired by the cult.
bullet “The operation was hindered by a communications strategy that made it impossible for different squads surrounding the compound to talk to each other after their squad leaders had been wounded.”
bullet Some agents had not been supplied with contingency plans for encountering heavy gunfire, even though supervisors knew that the cult had for years been stockpiling weapons and suspected that sect members had been converting semi-automatic weapons into automatic weapons to make them more deadly.”
bullet “Some agents’ requests to take more powerful weapons were denied and many had only handguns to face the cult’s arsenal, which included many rifles and at least one .50-caliber weapon.”
bullet “Some agents had not been briefed about the operation until a day earlier and had never been told of the cache of assault-style weapons they would be facing.”
bullet “The firearms bureau did not bring a doctor or set up a dispensary to treat wounded agents, a practice of the FBI. Wounded agents ended up being carried, some by other agents, others on the hoods of trucks and cars, down a muddy road hundreds of yards to await medical assistance.”
No Faith in Promised Federal Investigation - Secretary of the Treasury Lloyd Bentsen, whose department oversees the BATF, has promised a full and independent investigation of the raid. But the Times’s sources say they do not trust Bentsen to launch such an investigation; presumably this explains why they agreed to talk to the Times about the raid. The BATF and FBI agents have been ordered not to publicly discuss the raid, and say the orders on the subject implied they would be disciplined and prosecuted for describing the events of the raid. [New York Times, 3/27/1993]

Entity Tags: Stephen Higgins, Lloyd Bentsen, New York Times, Federal Bureau of Investigation, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh, Philip Chojnacki, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Steve Schneider, the second in command at the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), states that he and Davidian leader David Koresh are so angry at the latest pressure tactics employed by the FBI (see March 25-26, 1993) that they intend never to leave the compound. [Moore, 1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

After four straight days of no communication, David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), tells the FBI that he has no intention of dying, and is still waiting for a message from God to tell him what he needs to do to resolve the standoff. The Davidians send a videotape to the FBI, showing well over a dozen children in the compound. The children seem tired but healthy. [PBS Frontline, 10/1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

Jeff Jamar, the commander of FBI forces on the ground at the Branch Davidian siege near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), overrules objections from US attorneys and Texas Rangers, and allows Davidian leader David Koresh to meet with his attorney, well-known Houston defense lawyer Richard DeGuerin (see March 11, 1993). After an initial telephone conversation, the two men meet at the door of the compound and talk for almost two hours. The next day, Koresh and DeGuerin meet two more times. DeGuerin will tell Jamar that he is “frustrated” in his attempts to negotiate a surrender. [New York Times, 3/31/1993; PBS Frontline, 10/1995] DeGuerin tells reporters that he is “very hopeful” of resolving the situation. Speaking of Koresh, he says: “My client wants everybody to be safe. And so do I.” FBI agent Bob Ricks says agents have an attitude of “guarded or cautious optimism” about the new development. “We are cautiously optimistic that this is one of the significant events necessary to bring this to final resolution,” he says of Koresh’s meetings with DeGuerin. “But we have been disappointed in the past.” Ricks emphasizes that DeGuerin is not negotiating on behalf of the FBI or anyone else. “At this point, he is not acting as a negotiator,” he says. “We have agreed to complete confidentiality and are treating the conversations that he is having with Mr. Koresh as privileged. We are not recording those conversations. We are removing ourselves to a sufficient distance, approximately 75 yards away from the compound, to insure that those conversations will not be overheard.” Ricks does not give details of the conversations between Koresh and DeGuerin. “They’ve been characterized in general terms as dealing with substantive matters and not religious matters,” he says. “That is, how does the system work and what his rights are under the criminal justice system.” [New York Times, 3/31/1993] Koresh also speaks with attorney Jack Zimmerman by phone. Zimmerman represents Koresh’s lieutenant, Steve Schneider. [New York Times, 3/31/1993; Moore, 1995]

Entity Tags: Branch Davidians, Bob Ricks, David Koresh, Jack Zimmerman, Steve Schneider, Federal Bureau of Investigation, Jeffrey Jamar, Richard DeGuerin

Timeline Tags: 1993 Branch Davidian Crisis

Branch Davidian member Rita Riddle, who left the besieged Waco compound days before (see March 21, 1993), says that when Bureau of Alcohol, Tobacco and Firearms (BATF) agents raided the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), she saw shots fired from BATF helicopters. BATF and Justice Department officials have denied that any gunfire was delivered from the helicopters, which they say served as observation posts and instruments of intimidation during the raid. Riddle says bullets were coming straight down through the roof, and could only have come from helicopters. “They say these helicopters were not armed. Bull puck,” she tells reporters. “I heard them spraying the building when they went over.” BATF spokesman David Troy says flatly that “the helicopters did not overfly the compound.” The helicopters were made available to the BATF by the Texas National Guard, which had been informed by BATF agents that the compound may have housed a methamphetamine laboratory. Drug interdiction is one reason the National Guard can loan helicopters to another agency. BATF agents told the National Guard that their evidence was based on infrared scans, which located two “hot spots” that sometimes indicate a place where drugs are being manufactured. Riddle says those “hot spots” were places where the Davidians have heaters. “Once they go in there, they’ll be in for a big surprise,” she says. “To my knowledge, there’s nothing illegal in there.” [Los Angeles Times, 3/30/1993]

Entity Tags: Rita Riddle, Branch Davidians, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Troy, US Department of Justice, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Deputy Assistant Attorney General Mark Richard, who represents Attorney General Janet Reno in the Branch Davidian situation (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), holds meetings in Waco and San Antonio to learn about the infighting between FBI and other law enforcement officials. The next day, Reno hears Richard’s report, and assigns Ray Jahn as the Justice Department’s lead prosecutor and coordinator. [PBS Frontline, 10/1995] The infighting at Waco is largely between two camps: the FBI negotiators and the FBI Hostage Rescue Team, or HRT. The negotiators are willing to take whatever time is needed to win the release of everyone inside the compound, mostly by building trust and then using that trust to get people out. The HRT, more inclined to action than talk, has pressed since the beginning of the standoff to increase the pressure on Davidian leader David Koresh and his followers. Several times, the HRT has actively undermined negotiators’ efforts with the Davidians; at one point, the negotiators persuaded Koresh to let two people leave, but that very same night, HRT turned off the electricity to the compound, enraging Koresh (see March 12, 1993). Days later, the negotiators won the release of seven more people, but that same evening, HRT ordered the bulldozing of several Davidian cars outside the compound and bombarded the compound with loud music (see March 21, 1993). Negotiators have complained that whatever trust they have managed to secure has been undermined by the HRT. Two FBI agents who agree with the negotiators are the profilers Peter Smerick and Mark Young (see March 3-4, 1993), who warned their superiors that increasing the pressure on Koresh and the Davidians would precipitate a bloody, violent end to the standoff (see March 7-8, 1993). Smerick and Young also warned that the HRT’s tactics would drive the Davidians ever closer to Koresh, uniting them together by demonstrating that the government agents outside the compound are indeed their enemy, as Koresh preaches. Later investigation will show that the negotiators failed to make progress in part because of harassment from the HRT. [New Yorker, 5/15/1995]

Entity Tags: Janet Reno, Branch Davidians, David Koresh, Federal Bureau of Investigation, Ray Jahn, Peter Smerick, Mark Young, Mark Richard, FBI Hostage Rescue Team, US Department of Justice

Timeline Tags: 1993 Branch Davidian Crisis

Aafia Siddiqui.Aafia Siddiqui. [Source: Public domain]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] In late March 1993, Newsweek will report that “virtually every principal figure implicated in the World Trade Center bombing” that took place the month before (see February 26, 1993) has a connection to the Al-Kifah branch in Brooklyn, New York. [Newsweek, 3/29/1993] The Brooklyn branch quietly shuts itself down. But other branches stay open (see Shortly After February 26, 1993-1994) and the Boston branch appears to take over for the Brooklyn branch. In April 1993, it reincorporates under the new name Care International (which is not connected with a large US charity based in Atlanta with the same name). Emerson will later comment, “The continuity between the two organizations was obvious to anyone who scratched the surface.” For instance, Care takes over the publication of Al-Kifah’s pro-jihad newsletter, Al Hussam. [Emerson, 2006, pp. 437] It also shares the same website and street address as the Al-Kifah Boston branch it took over. [Wall Street Journal, 11/21/2001] By the time of the WTC bombing, Al-Kifah is doing most of its fund raising for the mujaheddin fighting in Bosnia. For instance, one month after the bombing, a member of Al-Kifah/Care in Boston named Aafia Siddiqui sends Muslims newsgroups an e-mail pledge form asking for support for Bosnian widows and orphans. Siddiqui, a university student in Boston for most of the 1990s, is well known to Boston’s Muslim community as a dedicated Islamic activist. One imam will later recall, “She attended many conferences. Whenever there was an event, she would come.” But it appears Siddiqui is also a prominent al-Qaeda operative, working as a “fixer” for Khalid Shaikh Mohammed. Despite considerable suspicious evidence against her discovered shortly after 9/11, she will disappear in Pakistan in 2003 (see Late September 2001-March 2003). [Vanity Fair, 3/2005] Two long-time Care employees are also be long-time employees of Ptech, a Boston-based computer firm formed in 1994 that will be raided in 2002 by the FBI for suspected radical militant ties. One of them writes many articles advocating Islamic jihad (see 1994). Emerson and his Investigative Project on Terrorism research team begins researching Care International in 1993, targeting it and several employees for suspected radical militant ties. The team discovers some checks made out to Care have notations on the back such as, “For jihad only.” [Telegram and Gazette, 9/11/2006] Presumably Emerson’s team shares what they learn with US intelligence, as his research on other matters lead to US government investigations around the same time (see for instance October 1994-2001). Al-Kifah branches in the US are connected to the charity Maktab al-Khidamat (MAK) overseas, which is also sometimes called Al-Kifah. In 1996, a secret CIA report will assert that the main MAK office in Pakistan funds at least nine militant training camps in Afghanistan and has ties to bin Laden and other militant groups and leaders. Furthermore, it connects this office to the Al-Kifah office in Brooklyn and the 1993 WTC bomber Ramzi Yousef (see January 1996). But the FBI takes no action against any of the remaining Al-Kifah branches in the US before 9/11. The US will officially declare Al-Kifah and/or Maktab al-Khidamat a terrorist financier shortly after 9/11, but by then all the US branches have closed or changed their names (see September 24, 2001). One day after the declaration, a Boston Globe article will make the connection between Care and Al-Kifah, pointing out that Care and the old Al-Kifah branch in Boston share the exact same address. [Boston Globe, 9/26/2001] But the FBI will wait until 2003 before raiding the Care offices and shutting it down. The FBI will later state that Care raised about $1.7 million from 1993 to 2003. [Telegram and Gazette, 9/11/2006] Al-Kifah has had a murky connection with the CIA, at least in its early days. Shortly after 9/11, Newsweek will comment that Al-Kifah’s Brooklyn office “doubled as a recruiting post for the CIA seeking to steer fresh troops to the mujahedin.” [Newsweek, 10/1/2001]

Entity Tags: Federal Bureau of Investigation, Steven Emerson, Central Intelligence Agency, Aafia Siddiqui, Al-Kifah Refugee Center, Care International (Boston), Maktab al-Khidamat

Timeline Tags: Complete 911 Timeline

Clement Rodney Hampton-El.Clement Rodney Hampton-El. [Source: Jolie Stahl]FBI investigators begin monitoring Clement Rodney Hampton-El’s house in New York as they close in on the militants involved in the “Landmarks” plot (see June 24, 1993). They listen in on a call from Hampton-El’s right-hand man, Abu Ubaidah Yahya, as he is in Vienna, Austria, picking up money from the Third World Relief Agency (TWRA) for the militants in the US tied to the Landmarks plot. Over the next few months, Yahya is tracked as he makes several trips from the US to Vienna, picking up about $100,000. [Miller, Stone, and Mitchell, 2002, pp. 113] Hampton-El had also been in Vienna earlier in the year, picking up more money from TWRA for the plotters (see Late 1992-Early 1993). TWRA is funneling a huge amount of weapons to Muslim Bosnia in violation of a UN embargo but with the tacit approval of the US government (see Mid-1991-1996). It also has ties to radical militants like bin Laden and Sheikh Omar Abdul-Rahman. The Washington Post will later report that, “Intelligence agencies say they have tapes of telephone calls by Abdul-Rahman to [TWRA’s] office.” The “Landmarks” bombers are closely associated with Abdul-Rahman and will be convicted along with him. [Washington Post, 9/22/1996] A secret 1996 CIA report will state that “according to a foreign government service” Elfatih Hassanein, the head of TWRA, “supports US Muslim extremists in Bosnia.” [Central Intelligence Agency, 1/1996] But apparently the US does not go after TWRA for its ties to the “Landmarks” plotters and the connection will not be publicized for years.

Entity Tags: Federal Bureau of Investigation, Clement Rodney Hampton-El, Abu Ubaidah Yahya, Elfatih Hassanein, Third World Relief Agency

Timeline Tags: Complete 911 Timeline

Lawyer Richard DeGuerin (see March 29-31, 1993) says that talks with his client, Branch Davidian leader David Koresh, have been hampered by Koresh’s gunshot wounds. Koresh was shot by federal agents during a raid on the Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). The compound has been besieged for a month by the FBI (see March 1, 1993), with little progress made in negotiating a peaceful conclusion. DeGuerin says that he and his associate Jack Zimmerman, a lawyer representing Koresh’s aide Steve Schneider, have no plans for further discussions with their clients. “We’ve done about all a lawyer can do now,” DeGuerin says. According to federal agents, doctors say Koresh’s wounds are not life-threatening. DeGuerin says Koresh is “suffering from his wounds, and he’s a little tired” and “needs a doctor.” But FBI agent Bob Ricks says officials will not allow a doctor inside the compound. “There’s plenty of medical attention just a few hundred yards away, and that will all be provided when people come out of the compound,” he says. FBI doctors have examined videotapes of Koresh’s wounds. [New York Times, 4/2/1993]

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

Timeline Tags: 1993 Branch Davidian Crisis

Richard DeGuerin and Jack Zimmerman, the two attorneys representing Branch Davidian leader David Koresh (see March 29-31, 1993), spend the day of April 1 inside the Davidian compound with Koresh and other Davidians. After departing, the two attorneys inform FBI commander Jeffrey Jamar that the Davidians will leave the compound on either April 2 or April 10, depending on their Passover observance. The FBI says they will “step up” their pressure on the Davidians if they do not leave the compound by the promised date. On April 4, DeGuerin and Zimmerman meet again with Koresh, and reiterate that everyone will depart after Passover. [Moore, 1995; PBS Frontline, 10/1995] FBI agent Bob Ricks says officials are hoping for a resolution of the standoff during Passover. The observance begins at sunset April 5, but Ricks cautions that the Davidians may not be dependent on the traditional Jewish calendar. Koresh is “very flexible with regard to certain biblical events and time schedules,” he says. “He could interpret Passover as beginning right now.” [New York Times, 4/2/1993]

Entity Tags: Branch Davidians, Bob Ricks, Jeffrey Jamar, Federal Bureau of Investigation, Richard DeGuerin, Jack Zimmerman, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: Complete 911 Timeline

Lawyers for the two Branch Davidian leaders besieged along with almost 100 of their followers in their compound outside Waco, Texas (see March 29-31, 1993), make assertions about the February 28 raid on the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993) that contradict the government’s version of events. Richard DeGuerin represents Davidian leader David Koresh and Jack Zimmerman represents Koresh’s lieutenant, Steve Schneider. DeGuerin and Zimmerman say that, according to their clients, four federal agents were captured in the raid, disarmed, and later released, and that helicopters flying over the main compound building fired shots. Federal authorities deny both claims. Both lawyers have met with their clients today, and one says details of a surrender have been worked out, with a surrender coming after the group celebrates Passover. DeGuerin and Zimmerman refuse to provide any personal observations about conditions inside the compound, saying they fear that such reports could jeopardize their status as lawyers and force them to be witnesses. They refuse to confirm or deny reports by a Davidian who recently left the compound, Rita Riddle (see March 21, 1993), who has said that six Davidians were killed in the raid, including one woman who was slain in her bed.
Government Denies Helicopters Fired into Compound, BATF Agents Captured - A spokesman for the Bureau of Alcohol, Tobacco and Firearms (BATF), Jerry Singer, denies that BATF helicopters had flown over the cult’s compound or fired into it (see March 30, 1993). He also denies that any BATF agents were either captured or released. “No,” he says. “It did not happen.” Both DeGuerin and Zimmerman believe that the helicopters did fire into the upper floors of the compound from above; Zimmerman says: “An expert will be able to tell from the angle of the trajectory plus the pattern whether there are entry or exit holes. If it’s in the ceiling and it’s clearly an exit hole, it had to have come from above. How else could it have come in?”
Koresh Wounded, Not in 'Great Pain' - Both confirm that Koresh was wounded during the firefignt (see April 1, 1993). “I saw the wounds and he did not appear to be in great pain,” Zimmermann says. “But he certainly had his movement restricted and had to shift positions carefully. The wound is a through-and-through flesh wound. For a layman, it would be a wound in the side.”
Lawyers: FBI 'Destroying Evidence' - Both lawyers are concerned with the FBI’s decision to use bulldozers and armored personnel carriers to remove trees, buses, automobiles, boats, and scrub brush from the area surrounding the main buildings. FBI officials say the efforts are “defensive maneuvers,” intended to provide a clear field of fire into the compound. Zimmerman says the FBI is destroying evidence. “When you clear a field of fire it can go both ways,” he says. “There is no question that the FBI is destroying evidence. If nothing else they’ve moved the location of physical objects from a crime scene before they had been photographed.” DeGuerin agrees, saying: “They’re destroying evidence with the bulldozers. That’s what they’re doing.”
Surrender Plans - The Davidians show some desire to surrender, but are “still intimidated by the FBI,” according to Zimmerman, who adds that the Davidians will not surrender “until we know the media are going to be there.” The plans for surrender, Zimmerman says, feature Koresh and DeGuerin walking out in front of the group, with the other sect members in the middle, and ending with Schneider walking out with Zimmerman. “They want the two leaders on either end with Mr. Koresh in front, so that symbolically everyone inside understands it’s okay,” Zimmerman says. “Everyone else comes out single-file and gets processed humanely one at a time. Mr. Schneider stays to the end with me and once we’re out, everyone knows everything is safe and clear and they can come in with their search teams.” Neither DeGuerin nor Zimmerman will say when the standoff may end, only saying that the surrender will come after Passover, and that the group does not celebrate Passover by the traditional Jewish calendar (see April 1-4, 1993). “They’re ready for this to be over but they have a very important agenda with Passover and their holiday,” DeGuerin says. [New York Times, 4/5/1993]

Entity Tags: Jerry Singer, Branch Davidians, David Koresh, Jack Zimmerman, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Richard DeGuerin, Rita Riddle, Steve Schneider, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Jesse Amen, who surreptitiously entered the besieged Branch Davidian compound days before (see March 26, 1993), exits the compound and is taken into custody. Amen is held at the McLennan County Jail on charges of interfering with the duty of a police officer. [New York Times, 4/5/1993; Moore, 1995]

Entity Tags: Jesse Amen, Federal Bureau of Investigation, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Steve Schneider, the aide to Branch Davidian leader David Koresh, protests the FBI’s barrage of bright lights and extremely loud music into the Davidian compound. Schneider says the FBI had agreed to ease its pressure tactics during Passover (see April 1-4, 1993). The FBI continues shining the the lights and playing music into the compound. [Moore, 1995]

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

Timeline Tags: 1993 Branch Davidian Crisis

Despite his promises that his Davidian sect members will leave the compound on April 10 (see April 1-4, 1993), David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), now refuses to confirm an exit date. Larry Potts, the supervising FBI agent in Washington, and his colleague Floyd Clarke, have flown to Waco; they meet with Richard Rogers, the chief of the Hostage Rescue Team (HRT) to discuss strategy. Rogers proposes using tear gas to flush the Davidians from the compound if they fail to leave as promised (see March 23, 1993). [PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Floyd Clarke, David Koresh, Larry Potts, FBI Hostage Rescue Team

Timeline Tags: 1993 Branch Davidian Crisis

The Branch Davidians, currently besieged inside their Waco, Texas, compound by the FBI (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), issue another promise to depart the compound after Passover (see April 1-4, 1993). They also hang out more banners for the press to see, including one that reads, “Rodney King, We Understand.” They are referring to Los Angeles motorist Rodney King, who is pressing charges against Los Angeles police officers for beating him during a routine traffic stop. [Moore, 1995]

Entity Tags: Branch Davidians, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

The day before the promised departure of the Branch Davidian sect members from their besieged compound (see April 1-4, 1993), Davidian leader David Koresh sends a four-page letter to the FBI, identifying himself as “Yahweh” (the Jewish name for God) and telling it that the “heavens are calling you to judgment.” The letter is written in first-person as if God penned it. “The letter is threatening and cites six Biblical passages,” says FBI spokesman Bob Ricks. “The gist of the letter, like the Biblical passages, conveys messages of a powerful, angry God empowering his chosen people to punish and harm those who oppose him.” Experts analyze the letter, along with others Koresh will send over the next few days (see April 10-11, 1993), and will conclude that Koresh is possibly psychotic and has no intention of leaving voluntarily. [New York Times, 4/10/1993; PBS Frontline, 10/1995]
Davidian Attacked with Stun Grenades - Steve Schneider, David Koresh’s lieutenant, is allowed to briefly leave the compound to deliver Koresh’s letter and to ignite seven smoke flares to commemorate Passover. In the process, FBI agents bombard him with stun grenades, sometimes called “flash-bangs,” to drive him back inside. Ricks explains, “Mr. Schneider, either through his own confusion or whatever, came out one occasion too many yesterday and we had to flash-bang him twice.” [New York Times, 4/10/1993]
Letter Helps Precipitate Decision to Assault Compound - Impelled in part by the letter, the FBI finalizes plans to use tear gas to flush the Davidians from the compound (see April 7, 1993), and begins moving to secure Attorney General Janet Reno’s approval to carry out these plans. [PBS Frontline, 10/1995] Some within the FBI feel that the tear-gas assault is the very worst thing that can be done to resolve the situation (see March 31, 1993). FBI profilers Peter Smerick and Mark Young (see March 3-4, 1993), who warned their superiors that increasing the pressure on Koresh and the Davidians would precipitate a bloody, violent end to the standoff (see March 7-8, 1993), say that the Hostage Rescue Team (HRT) personnel should withdraw from the compound, and that tactical pressure “should be the absolute last option we should consider.” The two experts who analyze the letter tend to agree with Smerick and Young. Clint Van Zandt, of the FBI’s National Center for the Analysis of Violent Crime—the so-called “Silence of the Lambs” team—and Dr. Joseph Krofcheck, a psychiatrist, conclude after reading the letter that an FBI confrontation with Koresh might “bring this matter to a ‘magnificent’ end, in his mind, a conclusion that could take the lives of all of his followers and as many of the authorities as possible.” [New Yorker, 5/15/1995]

Entity Tags: Bob Ricks, Federal Bureau of Investigation, Branch Davidians, David Koresh, Janet Reno, Clinton R. Van Zandt, Steve Schneider, Mark Young, Joseph Krofcheck, Peter Smerick, FBI Hostage Rescue Team

Timeline Tags: 1993 Branch Davidian Crisis

Concertina wire.Concertina wire. [Source: Sodahead (.com)]The day of the Branch Davidians’ promised departure from their compound (see April 1-4, 1993 and April 8, 1993) arrives. No one departs. The FBI’s Hostage Rescue Team (HRT) members begin installing razor-sharp concertina wire around the compound. FBI agents intend to prevent Davidians from sneaking out of the compound, perhaps to assault the agents besieging it (see March 1, 1993); they also intend to keep others from sneaking in, as has already happened twice (see March 24, 1993 and March 26, 1993). The wire may allow the FBI to relieve some of the agents, many of whom have been on-site for five weeks. Officials also admit that the wire is a tacit admission that they expect the Davidians to remain immured in their compound for an indefinite period of time. The FBI is reluctant to mount an assault, spokespersons say, because of its concerns over the welfare of the children inside (see March 28, 1993 and April 9, 1993). Concerns include the effect of tear gas on the children; one agent explains that the amounts necessary to irritate adults enough to drive them out of the compound could prove harmful or even lethal to small children. Moreover, two of the women inside are pregnant, with one expected to deliver sometime in May. Two senior FBI officials have visited Waco in recent days to discuss a possible “end strategy,” including the idea of assaulting the compound with tear gas or other chemicals to drive the Davidians out (see April 7, 1993). FBI officials in Washington say all the options under discussion have flaws, and the only option that could be mutually agreed upon was the installation of the razor wire. Lloyd Bentsen, the secretary of the Treasury, who supervises the Bureau of Alcohol, Tobacco and Firearms (BATF—see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), says he is intensely worried that any such assault will cost lives, and he has already spoken against escalating the pressure on the Davidians. “I spent most of one night trying to be sure there was not an additional use of force at that situation,” he says. [New York Times, 4/13/1993; PBS Frontline, 10/1995]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Branch Davidians, FBI Hostage Rescue Team, Lloyd Bentsen

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), writes two documents, either letters or messages. The intended audiences are unclear, though he is most likely speaking to the FBI. In one, Koresh identifies himself as “Yahweh,” the Jewish name for God (see April 9, 1993). His first document reads in part: “I offer to you My wisdom, I offer to you My sealed secrets. How date [sic] you turn away. My invitations of mercy.… Who are you fighting against? The law is Mine, the Truth is Mine.… I AM you God and you will bow under my feet.… I AM you life & your death. I AM the Spirit of the prophets and the Author of their testimonies. Look and see, you fools, you will not proceed much further. Do you think you have power to stop My will?… My seven thunders are to be revealed.… Do you want me to laugh at your pending torments? Do you want Me to pull the heavens back and show you My anger?!… Fear Me, for I have you in My snare.… I forewarn you, the Lake Waco area of Old Mount Carmel will be terribly shaken. The waters of the lake will be emptied through the broken dam.” Koresh’s second document reads in part: “My hand made heaven and earth. My hand also shall bring it to the end.… Your sins are more than you can bear. Show mercy and kindness and you shall receive mercy and kindness.… You have a chance to learn My Salvation. Do not find yourselves to be fighting against Me.… Please listen and show mercy and learn of the marriage of the Lamb. Why will you be lost? [Signed] Yahweh Koresh.” [Time, 5/3/1993] According to an FBI agent, “The tone of the [second] letter is one of a vengeful God who will seek reprisal against those who defy the Lamb or his son, which is portrayed as David.” [New York Times, 4/13/1993] In response to the letters, the FBI informs the lawyers representing the Davidians, Richard DeGuerin and Jack Zimmerman (see April 1-4, 1993 and April 4-5, 1993), that they will no longer be allowed inside the compound unless the Davidians surrender immediately. [Moore, 1995] Some FBI officials believe that Koresh is becoming increasingly unstable and perhaps even psychotic. [PBS Frontline, 10/1995]

Entity Tags: Branch Davidians, Richard DeGuerin, Federal Bureau of Investigation, David Koresh, Jack Zimmerman

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the increasingly psychotic leader (see April 9, 1993) 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), spends most of the afternoon haranguing FBI negotiators with what they have come to call “Bible babble” (see March 15, 1993). Today is the end of Passover, the day that Koresh has repeatedly promised he will have the Davidians leave the compound (see April 1-4, 1993, April 6, 1993, and April 8, 1993), but he does not do so. He says that he intends to lead the community out of the compound peacefully, but is waiting for God to tell him exactly what he should do. [Moore, 1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996]

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

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the increasingly unstable leader (see April 9, 1993) 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), informs FBI negotiators in a letter written to his lawyer Richard DeGuerin that God has finally spoken to him; he will leave the compound once he has written a manuscript explaining the Seven Seals, a Biblical concept that is associated with the Apocalypse. According to the book Snapping: America’s Epidemic of Sudden Personality Change, Koresh’s lieutenant Steve Schneider tells negotiators that it might take “six months or six years” to complete the manuscript. Other sources say that Koresh intends to finish the manuscript within several weeks. [US Department of Justice, 4/14/1993; Conway and Siegelman, 1995, pp. 244; Moore, 1995; New Yorker, 5/15/1995]
Religious Basis for Surrender? - The latest letter from Koresh is substantially different from his previous letters; while the earlier letters were primarily rambling Biblical dissertations, this letter states a deadline as to when the Davidians will leave and Koresh will surrender. Experts reading the letter note that it is far more prosaically written than the earlier letters, and states Koresh’s desire to leave the compound and “stand before man to answer any and all questions regarding my actions.” Some religious scholars, later reading the letter, will say that they believe Koresh has found a religious rationale for surrendering. James Tabor of the University of North Carolina will say, “Koresh used the religious arguments in this letter for why he had now seen that the scriptures told him to come out.” Tabor and his colleague, Philip Arnold of the Reunion Institute of Houston (see March 7, 1993), will note that Koresh now seems to believe that surrender is a viable option because he “could come out and preach his message.” [US Department of Justice, 4/14/1993; House Committee on Government Reform and Oversight, 8/2/1996]
Davidians 'Cheer' over Likelihood of Departure - DeGuerin, representing Koresh and the Davidians (see April 1-4, 1993), says that the Davidians are happy about the prospect of their imminent release. “[E]everyone was relieved they did not have to die,” DeGuerin will later recall. The Davidians obviously believe they are leaving; cheering can be heard on FBI surveillance audiotapes. Tabor will later testify: “You can exactly see the mental state of the people inside. It is buoyant. They are talking about coming out. They are excited about it.” Tabor will quote surviving Davidians as saying, “We were so joyful that weekend because we knew we were coming out, that finally David had got his word of how to do this legally, the lawyers, and theologically in terms of his system.” [House Committee on Government Reform and Oversight, 8/2/1996]
FBI, Justice Department Refuse to Countenance Idea, Continue with Plans to Assault Compound - In Washington, Attorney General Janet Reno continues to review plans to flush the Davidians out with tear gas (see April 12, 1993), and meets with members of the Army’s elite Delta Force to fine-tune the strategy. Senior White House and Justice Department officials conclude that there is no hope of Koresh surrendering peacefully, a conclusion reinforced by FBI senior agent Byron Sage, one of the principal negotiators, who tells officials that in his opinion further negotiations would be fruitless. The FBI agent in charge of the siege, Jeffrey Jamar, gives DeGuerin and his fellow lawyer Jack Zimmerman the impression that he takes Koresh’s offer of surrender seriously, but as Jamar will later testify, he does not. Jamar will later testify: “It was serious in [DeGuerin’s and Zimmerman’s] minds. I think they were earnest and really hopeful, but in Koresh’s mind, never a chance. I’m sorry.” The Delta Force members are present at the request of FBI Director William Sessions, to convince Reno to go along with the tear-gas plan. They reassure her that tear gas presents no danger to both the adults and the children in the compound, and that it cannot catch fire. Richard Rogers, the head of the Hostage Rescue Team (HRT—see March 31, 1993), says that if the situation in Waco is not resolved soon, he will have to withdraw his men for rest and retraining. Reno asks why, if the HRT teams must be withdrawn, local SWAT teams cannot be deployed in their place; Rogers and other FBI officials say the presence of the HRT teams is “essential.” However, even with the pressure from the FBI officials, Reno rejects the plan. [New Yorker, 5/15/1995; PBS Frontline, 10/1995] She will approve a modified version of the plan two days later (see April 17-18, 1993). She is apparently unaware that the FBI will lob pyrotechnic grenades either into or near the building (see August 25, 1999 and After).
Opinions Vary on Koresh's Intentions, Sincerity - Sage will later say that in his opinion, Koresh never intended to follow through with the proposed surrender. He will say that Koresh turns down offers to provide typists and word processors to help him complete his manuscript, though the FBI provides equipment to let Davidian Ruth Riddle begin typing transcripts for him. Sage is convinced, he will say, that the entire manuscript proposal is “just another delaying tactic.” [Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995] Others have a different opinion. Two religious scholars, Arnold and Tabor, have studied Koresh’s earlier broadcast (see March 2, 1993), and believe that Koresh has decided that the Apocalypse he believes is unfolding at Mt. Carmel still has a year or so before it concludes; Koresh’s decision to write the manuscript about the Seven Seals indicates to them that he has changed his mind about the timeframe of the End Days. They believe that Koresh means what he says and does intend to surrender after completing the manuscript. [Dean M. Kelley, 5/1995]

Entity Tags: Federal Bureau of Investigation, Byron Sage, David Koresh, Clinton administration, FBI Hostage Rescue Team, William S. Sessions, Steve Schneider, Branch Davidians, Richard Rogers, Ruth Riddle, James Tabor, Janet Reno, Jack Zimmerman, Philip Arnold, Richard DeGuerin, Jeffrey Jamar

Timeline Tags: 1993 Branch Davidian Crisis

Branch Davidian leader David Koresh tells the FBI he has completed work on the portion of his manuscript that explains the first of the Seven Seals (see April 14-15, 1993). In Washington, Attorney General Janet Reno, after a private briefing by FBI Director William Sessions, requests that the FBI prepare documentation about the tear-gas assault plan currently under development (see April 12, 1993). [Moore, 1995]

Entity Tags: Janet Reno, Branch Davidians, David Koresh, Federal Bureau of Investigation, William S. Sessions

Timeline Tags: 1993 Branch Davidian Crisis

Louis Alaniz, a Houston resident who sneaked into the besieged Branch Davidian compound less than a month after the Bureau of Alcohol, Tobacco and Firearms (BATF)‘s failed raid (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and March 24, 1993), leaves the compound and talks to FBI agents. He wears a shirt that proclaims “David Koresh God.” Alaniz hopes to act as a mediator between the Davidians and the FBI. In 1999, he will recall: “I asked for a pad and paper. I drew a diagram of the building. I wanted to help resolve it. I gave them a complete layout. I told them, ‘These people don’t want to fight. But if you go in, do it in a way that you don’t hurt anyone.‘… I told them there was hay up against the wall and in the foyer trying to stop bullets. They thought they were going to be shot at again.” A Texas law enforcement official will confirm that the Davidians are using hay as a barricade. Alaniz is particularly worried about the children in the compound. He tells authorities that there is a nursery on the second floor where the babies sleep. Lanterns are often alight in the nursery to help mothers see to bathe the children. He will later recall being shocked when, on April 19 (see April 19, 1993), he watches a tear gas boom on an armored vehicle rip into the wall of the nursery. “Why did they have to hit that spot?” he will ask. “That told me they didn’t care. If they did, they wouldn’t have pumped gas inside there where the infants were. No, sir, they can’t lie to me no more about caring about those kids. They wanted them all dead.” [New York Times, 4/17/1993; Moore, 1995; Daytona Beach Sunday News-Journal, 9/12/1999]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Branch Davidians, Louis Alaniz, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: 1993 Branch Davidian Crisis

A 1968 black Camaro virtually identical to the one destroyed by the FBI. In later years, the model will be sold as ‘David Koresh’s Camaro.’A 1968 black Camaro virtually identical to the one destroyed by the FBI. In later years, the model will be sold as ‘David Koresh’s Camaro.’ [Source: The Car Connection]In preparation for tear-gassing the Branch Davidian compound (see April 17-18, 1993), the FBI uses armored vehicles to clear Davidian leader David Koresh’s Chevrolet Camaro and other vehicles away from the front of the compound. The FBI warns the Davidians to stay out of the compound’s tower, but they ignore the warning. Instead, they display children in the windows, and in one window, put up a sign reading “Flames Await.” [PBS Frontline, 10/1995] Six hours before the final assault (see April 19, 1993), Davidians are heard telling each other to “spread the fuel,” indicating that they are pouring accelerants, probably lighter fluid, in parts of the compound in preparation for torching the buildings. [PBS Frontline, 10/1995] The on-site commander, FBI Special Agent Jeffrey Jamar, will later say that while he and his team feared the effects that fire would have on the buildings, they did not take the threat of fire literally. “But we should have known there was going to be a fire? I don’t agree with that,” he will say. “The apocalyptic view, fire was always thrown out—the scriptures, those references were there.” [PBS Frontline, 10/1995] Koresh is working to complete a treatise on the Seven Seals (see April 18, 1993).

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

Timeline Tags: 1993 Branch Davidian Crisis

Branch Davidian leader David Koresh, defying what will be final orders from the FBI to lead his people out of the besieged compound (see April 17-18, 1993), continues working on his treatise on the Biblical Seven Seals (see April 14-15, 1993). The FBI has provided Koresh with a typist, Ruth Riddle, who spends most of the evening typing from Koresh’s dictation. During the night, Koresh and Riddle complete a five-page introduction to the Seven Seals, a poem of 13 quatrains, and a seven-page exposition on the First Seal. In a Congressional statement given in 1995, author and activist Dick J. Reavis will claim that Koresh is planning on surrendering as soon as he finishes the treatise. Reavis’s claim is based on his reading of transcripts of telephone conversations between Koresh and FBI negotiators. Given the rate of production by Koresh and Riddle, religious experts Phil Arnold and James Tabor will estimate that Koresh would have completed the entire manuscript in two or three weeks. [Dean M. Kelley, 5/1995; Dick J. Reavis, 7/19/1995] He will not get the chance to do so (see April 19, 1993).

Entity Tags: James Tabor, Branch Davidians, Philip Arnold, Federal Bureau of Investigation, Ruth Riddle, Dick J. Reavis, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Attorney General Janet Reno, described by the New York Times as “shaken,” explains the decision to allow the FBI to assault the besieged Branch Davidian compound outside Waco, Texas (see March 1, 1993), a decision that resulted in an inferno of flames and almost 80 dead Davidians (see April 19, 1993). She says that in hindsight the order to assault the compound was a mistake. Reno takes responsibility for the assault and says that she regrets the loss of life. “Today was not meant to be D-Day,” she says. “This was just a step forward in trying to bring about a peaceful resolution by constantly exerting further pressure to shrink the perimeter.… Obviously, if I had thought that the chances were great of a mass suicide, I would never have approved the plan.” She says FBI officials in charge of the operation did not believe that Koresh’s reaction to the assault, which deployed tanks, armored vehicles, and a huge amount of tear gas, would be to order a mass suicide. In an interview on CNN, Reno says the decision “was based on what we knew then,” apparently referring to what she and FBI officials knew before the raid (see April 17-18, 1993). “Based on what we know now, it was obviously wrong.” FBI senior agent Bob Ricks, who was at the siege for almost all of its 51 days, concurs with Reno’s statements. “Our desire was to get them out, use nonlethal means in a systematic manner, so that they could come before the bar and face justice,” he says, not to precipitate their deaths. Reno says that one of the factors that led her to approve the assault was reports that the Davidians were physically abusing the children inside. “We had information that babies were being beaten” by Davidian leader David Koresh, she says. “I specifically asked, ‘You really mean babies?’ ‘Yes, that he’s slapping babies around.’ These are concerns that we had.” She also says that had the siege lasted much longer, most if not all of the FBI agents deployed around the compound would have needed to be withdrawn for rest and retraining, and replaced with a new team. “The experts advised us, advised me, that in those situations where you had to be constantly on the alert that it was in the best interests of everybody concerned, including the safety of the agents and others involved, to provide for really time off, and what I was told is that there were no backups,” she says. [New York Times, 4/20/1993; New York Times, 4/20/1993; New York Times, 4/20/1993]

Entity Tags: Janet Reno, Bob Ricks, Branch Davidians, David Koresh, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Combat engineering vehicles (CEVs) lined up outside the blazing Branch Davidian compound.Combat engineering vehicles (CEVs) lined up outside the blazing Branch Davidian compound. [Source: PBS]The FBI and local law enforcement officials begin their planned assault on the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and April 17-18, 1993), despite indications that the Davidians inside the compound will retaliate either by firing on the gathered law enforcement officials, by torching the main residential building, or perhaps both (see April 18, 1993). [PBS Frontline, 10/1995]
Warning - At 5:55 a.m., Richard Rogers, the commander of the FBI’s Hostage Rescue Team (HRT), orders two combat engineering vehicles (CEVs, unarmed modifications of Bradley fighting vehicles and the primary means for deplying CS “riot control agent” into the main building) deployed to the main building. One minute later, senior negotiator Byron Sage telephones the residence and speaks with Davidian Steve Schneider. At 5:59, Schneider comes to the phone. Sage tells him: “We are in the process of putting tear gas into the building. This is not an assault. We will not enter the building.” Schneider replies, “You are going to spray tear gas into the building?” Sage says, “In the building… no, we are not entering the building.” At the conclusion of the conversation, Schneider or another Davidian throws the telephone out of the building. [PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996] Minutes later, Schneider slips out, retrieves the phone, and ducks back inside. [Time, 5/3/1993]
Combat Vehicles Begin Deploying Gas, Davidians Open Fire - At 6:02 a.m., the two CEVs begin inserting CS gas into the compound, using spray nozzles attached to booms. The booms punch holes through the exterior walls of the building. The FBI uses unarmed Bradley Fighting Vehicles to deploy “ferret rounds,” military ammunition designed to release CS after penetrating a barricade such as a wall or window. As the CEVs and the Bradleys punch holes into the buildings for the deployment of the gas, Sage makes the following statement over the loudspeakers: “We are in the process of placing tear gas into the building. This is not an assault. We are not entering the building. This is not an assault. Do not fire your weapons. If you fire, fire will be returned. Do not shoot. This is not an assault. The gas you smell is a non-lethal tear gas. This gas will temporarily render the building uninhabitable. Exit the residence now and follow instructions. You are not to have anyone in the tower. The [guard] tower is off limits. No one is to be in the tower. Anyone observed to be in the tower will be considered to be an act of aggression [sic] and will be dealt with accordingly. If you come out now, you will not be harmed. Follow all instructions. Come out with your hands up. Carry nothing. Come out of the building and walk up the driveway toward the Double-E Ranch Road. Walk toward the large Red Cross flag. Follow all instructions of the FBI agents in the Bradleys. Follow all instructions. You are under arrest. This standoff is over. We do not want to hurt anyone. Follow all instructions. This is not an assault. Do not fire any weapons. We do not want anyone hurt. Gas will continue to be delivered until everyone is out of the building.” Two minutes later, Davidians begin firing on the vehicles from the windows. The gunfire from the Davidians prompts Rogers and FBI commander Jeffrey Jamar to decide to change tactics; at 6:07 a.m., the assault forces begin deploying all of the gas at once instead of dispersing it in a controlled manner over the course of 48-72 hours as originally envisioned. [Dean M. Kelley, 5/1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996; USMC Weapons, 2002] (Jamar will later testify that before the assault even began, he was “99 percent certain” that the FBI would have to escalate its assault because the Davidians would open fire.) [House Committee on Government Reform and Oversight, 8/2/1996] As a CEV demolishes the back wall of the gymnasium area of the compound, negotiators broadcast: “David, we are facilitating you leaving the compound by enlarging the door.… Leave the building now.” [Cox News Service, 1/30/2000] Jamar will later explain that the Bradleys do not carry military weaponry. “Of course we had all the firepower removed,” he will say in a 1995 interview. “There were no cannons or anything on them. We used them for transportation. And they’re more than a personnel carrier—they’re a track vehicle. I mean it’s mud, just thick mud there the whole time. And the agents learned how to drive ‘em. But the idea was to protect them as best we could. And we didn’t know—they talked about blowing a 50—did they have rockets? Who knows? Did they have explosives buried in various vicinities? Are they prepared to run out with Molatov cocktails? What’s in their mind?” Jamar is referring to threats made by Koresh and other Davidians to blow up FBI vehicles. As for the CEVs, they are tanks modified for construction and engineering purposes, and are often used as bulldozers. Observers watching the events live on television or later on videotape will sometimes mistake the CEVs for actual tanks, though two M1A1 Abrams tanks are actually on site and take part in the assault. [PBS Frontline, 10/1995; PBS Frontline, 10/1995]
House Report: Davidians Would Certainly Consider FBI's Actions an Assault - A 1996 report by a House of Representatives investigative committee (see August 2, 1996) will note that it is almost impossible for the Davidians not to consider themselves under assault, with tank-like vehicles tearing holes in the building, CS being sprayed everywhere, grenade-like projectiles crashing through windows, men in body armor swarming around the compound, and the sounds of what seems like combat all around them. “Most people would consider this to be an attack on them—an ‘assault’ in the simplest terms,” the report will find. “If they then saw other military vehicles approaching, from which projectiles were fired through the windows of their home, most people are even more likely to believe that they were under an assault. If those vehicles then began to tear down their home there would be little doubt that they were being attacked. These events are what the Davidians inside the residence experienced on April 19, yet the FBI did not consider their actions an assault.” Moreover, the FBI did not consider the close-knit, home-centered community the Davidians have long since formed. “Their religious leader led them to believe that one day a group of outsiders, non-believers, most likely in the form of government agents, would come for them,” the report will state. “Indeed, they believed that this destiny had been predicted 2,000 years before in Biblical prophecy. Given this mindset, it can hardly be disputed that the Davidians thought they were under assault at 6 a.m. on April 19.” [House Committee on Government Reform and Oversight, 8/2/1996]
Monitoring from Washington - At 7:00 a.m., Attorney General Janet Reno and senior Justice Department and FBI officials go to the FBI situation room to monitor the assault. [PBS Frontline, 10/1995]
Buildings Breached - At 7:30 a.m., a CEV breaches the side of one of the main buildings and injects large amounts of tear gas into the interior of the compound. At 7:58 a.m., gas is fired into the second floor of the back-right corner of the building. The FBI asks for more ferret rounds, and by 9:30 a.m., 48 more ferret rounds arrive from Houston. The assault is hampered by the FBI’s dwindling supply of ferret rounds, a CEV with mechanical difficulties, and high winds dispersing the gas. Another CEV enlarges the opening in the center-front of the building, with the idea of providing an escape route for the trapped Davidians. A third CEV breaches the rear of the building, according to a later Justice Department report, “to create openings near the gymnasium.” [PBS Frontline, 10/1995]
Clinton Told Assault Progressing Well - At about 11 a.m., Reno briefs President Clinton, tells him that the assault seems to be going well, and leaves for a judicial conference in Baltimore. During this time, a CEV breaches the back side of the compound. At 11:40 a.m., the FBI fires the last of the ferret rounds into the building. At 11:45 a.m., one wall of the compound collapses. [PBS Frontline, 10/1995]
Transcriptionist Escapes - Ruth Riddle, the typist and transcriptionist sent inside the compound by the FBI to help Koresh finish his “Seven Seals” manuscript (see April 18, 1993), escapes the compound before the fire. She brings out a computer disk containing the unfinished manuscript. [Dean M. Kelley, 5/1995]
Davidians Set Fires throughout Compound - At 12:07 p.m., according to the Justice Department and House reports, the Davidians start “simultaneous fires at three or more different locations within the compound.” An FBI Hostage Rescue Team member reports seeing “a male starting a fire” in the front of the building. Later analyses show that the first fire begins in a second-floor bedroom, the second in the first floor dining room, and the third in the first floor chapel. Evidence also shows that the fires spread according to “accelerant trails,” such as a trail of flammable liquid being poured on the floor. Some of the Davidians’ clothing found in the rubble also shows traces of gasoline, kerosene, Coleman fuel (liquid petroleum, sometimes called “white gas”), and lighter fluid, further suggesting that the Davidians use accelerants to start and spread the fires. [PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996] Within eight minutes, the main building is engulfed in flames. One explosion, probably from a propane gas tank, is observed. Later investigation will find a propane tank with its top blown off in the debris. [House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996] After the compound burns to the ground, FBI agent Bob Ricks tells reporters, “David Koresh, we believe, gave the order to commit suicide and they all willingly followed.” [New York Times, 4/20/1993] Some of the Davidians who survive the conflagration later claim that the Davidians did not start the fires, but arson investigators with the Justice Department and the Texas Rangers, as well as an independent investigator, will conclude that Davidians did indeed start the fires in at least three different areas of the main building. [PBS Frontline, 10/1995] A 1993 Treasury Department report (see Late September - October 1993) will produce audiotapes of Davidians inside the compound and transcripts of conversations, secured via electronic surveillance, discussing the means of setting the fires. Voices on the tapes and in the transcripts say such things as: “The fuel has to go all around to get started.” “Got to put enough fuel in there.” “So, we only light ‘em as they come in,” or as a slightly different version has it, “So, we only light ‘em as soon as they tell me.” Once the fires begin, high winds and the breaches in the walls cause the flames to almost immediately begin consuming the compound. [Dean M. Kelley, 5/1995] In 1999, Colonel Rodney Rawlings, the senior military liaison to the HRT, will tell reporters that he heard Koresh give the orders to start the fires over FBI surveillance “bugs” (see October 8, 1999). Sage later describes the horror that goes through him and his fellow agents when they realize that the Davidians have torched the compound. He will recall “pleading” with the Davidians to leave the compound, and say: “I can’t express the emotions that goes through you. I had to physically turn around away from the monitor to keep my mind focused on what I was trying to broadcast to those people.” He will recall being horrified by the failure of people to flee the compound. “I fully anticipated those people would come pouring out of there,” he says. “I’d been through CS teargas on numerous occasions [in training exercises]. And I would move heaven and earth to get my kids out of that kind of an environment. And that’s frankly what we were banking on. That at least the parents would remove their children from that kind of situation.” Of Koresh, he will say: “By him intentionally lighting that place afire and consuming the lives of 78 people, including over 20 young children, was just inconceivable to me. In 25 years of law enforcement I’ve never been faced with someone that was capable of doing that.” [PBS Frontline, 10/1995] Six years later, the FBI will admit to releasing two pyrotechnic grenades into the compound, but insists the grenades did not start the fires (see August 25, 1999 and After).
Plea for Release - At 12:12 p.m., Sage calls on Koresh to lead the Davidians to safety. Nine Davidians flee the compound and are arrested [PBS Frontline, 10/1995] , including one woman who leaves, attempts to return to the burning building, and tries unsuccessfully to fight off a federal agent who comes to her aid. [New York Times, 4/20/1993] One of the nine runs out of the building at around 12:28 p.m., indicating that even 21 minutes after the fire, it is possible for some of the inhabitants to make their escape. However, most of the Davidians retreat to areas in the center of the building and do not attempt to get out. [House Committee on Government Reform and Oversight, 8/2/1996]
'Systematic Gunfire' - At 12:25 p.m., FBI agents hear “systematic gunfire” coming from inside of the building; some agents believe that the Davidians are either killing themselves or each other. The House committee investigation later finds that FBI agents hear rapid-fire gunshots coming from the compound; while many of the gunshots are probably caused by exploding ammunition, “other sounds were methodical and evenly-spaced, indicating the deliberate firing of weapons.”
Fire Department Responds; Search for Survivors - At 12:41 p.m., fire trucks and firefighters begin attempting to put out the flames. HRT agents enter tunnels to search for survivors, particularly children. [Dean M. Kelley, 5/1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996] No fire trucks are at the scene when the assault begins, and it takes around 25 minutes for the first fire department vehicles to respond to emergency calls from their stations in Waco. Bob Sheehy, mayor of Waco, later says the city fire department “first got a call after the fire had already started.” Ricks explains that fire engines were not brought to the compound earlier for fear that firefighters might have been exposed to gunfire from the compound, and because FBI officials did not expect a fire. “We did not introduce fire to this compound, and it was not our intention that this compound be burned down. I can’t tell you the shock and the horror that all of us felt when we saw those flames coming out of there. It was, ‘Oh, my God, they’re killing themselves.’” [New York Times, 4/20/1993]
Death Toll - In all, 78 Branch Davidians, including over 20 children, two pregnant women, and Koresh himself, die in the fire. Nineteen of the dead are killed by close-range gunshot wounds. Almost all of the others either die from smoke inhalation, burns, or both. [PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996] The number is improperly reported in a number of media sources, and varies from 75 to 81. Even the House committee report does not cite a definitive total. [House Committee on Government Reform and Oversight, 8/2/1996] Some of the FBI negotiators involved in the siege later say that they feel continued negotiations might have saved many, perhaps all, of the lives of those inside the compound. In an interview later in the year, one negotiator tells a reporter, “I’ll always, in my own mind, feel like maybe we could have gotten some more people out.” [New Yorker, 5/15/1995] But HRT member Barry Higginbotham, one of the snipers who observes the Davidians throughout the siege, will later state that neither he nor anyone on his team believed the Davidians would ever willingly surrender. Higginbotham will say: “We just felt that if you make them suffer a little more, deny them perhaps a little more food, lighting, power, things like that inside, that would cause more pressure on their leadership inside. And perhaps their leadership would go to Koresh and pressure him to start negotiating in good faith. It was hard to believe that Koresh was ever negotiating in good faith.” [PBS Frontline, 10/1995] In the hours after the conflagration, Ricks tells reporters: “We had hoped the women would grab their children and flee. That did not occur and they bunkered down the children and allowed them to go up in flames with them.… It was truly an inferno of flames.” Ricks says that authorities receive reports, perhaps from some of the survivors, that the children had been injected with some kind of poison to ease their pain. This claim is never confirmed. [New York Times, 4/20/1993]
In the Bunker - FBI investigators combing the building after the conflagration find an enormous amount of guns and other weaponry inside. Dr. Rodney Crow, the FBI’s chief of identification services and one of the officials who examine the bodies of the Davidians, spends much of his time in the compound’s underground bunker, where many of the bodies are found. Crow later says: “There were weapons everywhere. I don’t remember moving a body that didn’t have a gun melted to it, intertwined with it, between the legs, under the arm, or in close proximity. And I’d say 18 inches to 20 inches would be close proximity.… The women were probably more immersed in the weapons than anyone else, because there was so much weaponry inside the bunker. It was like sea shells on a beach, but they were spent casings and spent bullets. If you had rubber gloves and tried to smooth it away, you’d tear your gloves away from the bullet points that are unexploded, or unspent ammunition. Then as you went through layer after layer, you came upon weapons that were totally burned. Until we got down to the floor, and it was mint condition ammunition there. Ammunition boxes not even singed.” The most powerful weapon Crow finds is a .50-caliber machine gun. Some of the bodies have gunshot wounds. Crow will say: “My theory is there was a lot of euthanasia and mercy killing. That group probably were just about as active as anywhere in the compound, mercifully putting each other out of misery in the last moments.” In total, 33 bodies are found inside the bunker; almost all the women and children found inside the compound are in the bunker. Many are found to have died from suffocation or smoke inhalation (two died from falling debris), but some died from gunshot wounds, and one woman was stabbed to death. [PBS Frontline, 10/1995; PBS Frontline, 10/1995] Local medical examiner Nizam Peerwani later says he does not believe the people in the bunker committed suicide, saying: “There has been a lot of speculation if this is a mass suicide or not. And—did they all go there to die? Ah, we don’t really think so. What I feel personally is that they tried to escape. A bunker was perhaps the safest area in the compound.” [PBS Frontline, 10/1995] Sage will say that he knew the children were dead sometime around 12:30 p.m. He recalls terminating the negotiations at that time, “because I didn’t want the loudspeaker bank to interfere with instructions being given on the ground. At that point in time, I walked over to the site in shock, basically. And, uh, the first thing I asked is, ‘Where are the kids?’” He is told, “Nowhere.” Sage will say: “They had not come out. They had been consumed.” [PBS Frontline, 10/1995]
Koresh's Fate - Koresh and Schneider are found in a small room the authorities call “the communication room.” Koresh is dead of a single gunshot wound to the forehead. Schneider is dead from a gunshot wound in the mouth. Peerwani later says: “Did David Koresh shoot himself and Schneider shoot himself? Or did Schneider shoot David Koresh and then turn around and shoot himself? Certainly both are possible. We cannot be certain as to what really transpired.” [PBS Frontline, 10/1995]
No Ill Effects from Gas - Peerwani and his colleagues examine the bodies for damage caused by the CS gas used in the assault, and find none. While many of the Davidians were exposed to the gas, according to tissue and blood studies, none inhaled enough of it to cause anything more than short-term discomfort. Concurrently, Peerwani and his colleagues find no damage from the propellant used in the ferret rounds. A fire report later written by Texas-based investigators will call the tear gas operation a failure at dispersing the Davidians. [PBS Frontline, 10/1995; PBS Frontline, 10/1995] Medical examinations show that some of the children may well have been overcome by the gas, and rendered unable to escape, but the compound had not been gassed for an hour before the fires began, and CS has a persistence factor of only 10 minutes—in other words, the effects should have worn off by the time the fires broke out. The gas proves ineffective against the adults, because the adult Davidians are equipped with gas masks. [PBS Frontline, 10/1995]
Wrongly Executed Plan - The plan as signed by Reno called on law enforcement forces to deploy tear gas into the compound at stated intervals, then have agents retreat to await evacuees before approaching again. This “passive,” “restrained” approach was to have been followed for up to 72 hours before using assault vehicles to force entry. Instead, the agents wait only 12 minutes before beginning a motorized vehicle assault. [New Yorker, 5/15/1995]
Taking Responsibility - One of the unlikely “heroes” of the debacle is Reno. She signed off on the attack (see April 17-18, 1993), and within hours of the attacks, she holds a televised press conference where she says: “I made the decision. I am accountable . The buck stops here” (see April 19, 1993). She repeats this statement over and over again on national television. [New Yorker, 5/15/1995]

Entity Tags: Bob Ricks, Bob Sheehy, Branch Davidians, David Koresh, FBI Hostage Rescue Team, Barry Higginbotham, Federal Bureau of Investigation, Janet Reno, Jeffrey Jamar, Byron Sage, US Department of Justice, Nizam Peerwani, William Jefferson (“Bill”) Clinton, Richard Rogers, Rodney Rawlings, Rodney Crow, Ruth Riddle, Texas Rangers, Steve Schneider

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

An expert says that the tear gas used by the FBI in yesterday’s assault on the Branch Davidian compound near Waco (see April 19, 1993) is not flammable, and in the form it was reportedly used, could not have ignited the flames that consumed the compound and killed 78 Davidians. Jay Young, a chemical consultant in Maryland, says that a mixture of the chemical, known as CS, and air could be ignited only if the ratio of the gas and the air was within a very narrow range, and that flames could not spread beyond the small area where such a ratio might exist. “I cannot conceive of any foreseeable fire hazard posed by use of the gas,” Young says. CS gas is the Defense Department’s designation for the chemical o-chlorobenzylidenemalononitrile. It can be dispensed either in projectiles like hand grenades or shells, or from gas generators of the type used yesterday. The FBI rammed holes through the exterior walls of the wooden compound and then used gas generators to spray a fine mist composed of a crystalline, powdery substance—the “gas” itself—and a reactive agent which turns the crystalline powder into a heavy mist. Tear gas grenades, which the FBI denies using, might pose a danger of fire, since they use pyrotechnic chemicals to heat the powder and turn it into mist. CS is mildly toxic, and can kill those suffering from asthma, pneumonia, or other pulmonary diseases, but it is considered safe for crowd control by law enforcement agencies. American soldiers are exposed to CS in gas chambers as part of their chemical warfare training. CS is more potent than another common tear gas, w-chloroacetophenone, commonly known as CN or “chemical mace.” It is preferred over CN by many police departments because its effects wear off more quickly than those caused by CN. The FBI confirms that the Davidians had access to a large number of gas masks. [New York Times, 4/20/1993] Years later, the FBI will admit to firing two pyrotechnic gas grenades during the assault, though it will claim not to have fired them into the compound itself (see August 25, 1999 and After).

Entity Tags: Jay Young, Federal Bureau of Investigation, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

A New York Times op-ed excoriates the federal government for allowing the FBI to assault the Branch Davidian compound outside of Waco, Texas, a decision that resulted in the fiery deaths of 78 Davidians (see April 19, 1993). “[T]here was nothing divinely ordained by yesterday’s catastrophe,” the op-ed states, and says that Attorney General Janet Reno’s later explanation of events (see April 19, 1993) clearly shows “time was on the authorities’ side, and they threw it away.” The op-ed finds Reno’s characterization of the assault as an incremental increase in pressure on the Davidians to be specious: “[A]ssault by an armored vehicle equipped to poke holes in buildings seems like a large escalation of force more likely to make cultists think that D-Day had indeed arrived.” The op-ed credits the FBI agents on site with restraint in not returning fire when the Davidians fired on them, but says both the bureau and Reno “sadly… miss the point” of the debacle. “The miscalculation was near-total,” it says. The op-ed concludes: “The Koresh affair has been mishandled from beginning to end (see March 27, 1993). It started with a bungled attack by Federal Alcohol, Tobacco and Firearms agents in which four agents and unknown number of cultists were killed (see 5:00 A.M. - 9:30 A.M. February 28, 1993), and ended in yesterday’s FBI misjudgment. The hard lesson is that patience and determination do not cost lives, but impatience does. Does anyone now doubt that it would have been better to let the standoff in Waco continue?” [New York Times, 4/20/1993]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, Federal Bureau of Investigation, New York Times, Janet Reno, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: Complete 911 Timeline

In the wake of his detention in Canada (see June 16, 1993), double agent Ali Mohamed is interviewed by the FBI and volunteers the earliest publicly known insider description of al-Qaeda. Mohamed is working as an FBI informant on smugglers moving illegal immigrants from Mexico to the US. FBI agent John Zent, Mohamed’s handler, interviews him in the FBI San Francisco office after having helped release him from Canadian custody. [New York Times, 10/31/1998; Lance, 2006, pp. 125, 130] Mohamed says that bin Laden is running a group called “al-Qaeda.” Apparently, this is the first known instance of the FBI being told of that name, though it appears the CIA was aware of the name since at least 1991 (see February 1991). Mohamed claims to have met bin Laden and says bin Laden is “building an army” that could be used to overthrow the Saudi Arabian government. He admits that he has trained radical militants at bin Laden’s training camps in Sudan and Afghanistan. He says he taught them intelligence and anti-hijacking techniques. Mohamed apparently is given a polygraph test for the first time, and fails it (see 1992). However, he denies links to any criminal group or act. An FBI investigator later will say, “We always took him seriously. It’s just he only gave us 25 percent of what was out there.” In addition to his Canadian detention, the FBI is also interested in Mohamed because his name had surfaced in connection with the Al-Kifah Refugee Center as part of the 1993 World Trade Center bombing investigation. [New York Times, 12/1/1998; San Francisco Chronicle, 11/4/2001; Wall Street Journal, 11/26/2001; Chicago Tribune, 12/11/2001] By the time this interview takes place, investigators looking into the World Trade Center bombing earlier in the year have already determined that top secret US military training manuals found in the possession of assassin El-Sayyid Nosair (see November 5, 1990) must have been stolen by Mohamed from the US army base where he had been stationed (see Spring 1993). Yet Mohamed is not arrested, though he is monitored (see Autumn 1993). New Yorker magazine will later note, “inexplicably, [the contents of the FBI’s] interview never found its way to the FBI investigators in New York.” [New Yorker, 9/9/2002]

Entity Tags: Osama bin Laden, Ali Mohamed, Al-Qaeda, John Zent, Federal Bureau of Investigation, Al-Kifah Refugee Center

Timeline Tags: Complete 911 Timeline

The May 3, 1993 cover of Time magazine featuring its special report on David Koresh and the Branch Davidians.The May 3, 1993 cover of Time magazine featuring its special report on David Koresh and the Branch Davidians. [Source: Time]Time magazine publishes a lengthy series of articles on David Koresh (see November 3, 1987 and After) and the Waco, Texas, Branch Davidians (see March 1, 1993 and April 19, 1993) titled “Tragedy in Waco.” Among its articles is a profile of Koresh that characterizes him as a cult leader and a psychopath. Of his near-total control over his followers, Time writes: “In the manner of cult leaders before him, Koresh held sway largely through means that were both more subtle and more degrading. Food was rationed in unpredictable ways. Newcomers were gradually relieved of their bank accounts and personal possessions. And while the men were subjected to an uneasy celibacy, Koresh took their wives and daughters as his concubines” (see February 27 - March 3, 1993). The profile notes Koresh’s “mangled theological rationale” as the “Second Coming” of Jesus Christ in a sinful, mortal form. It discusses what it calls his “creamy charm and a cold-blooded willingness to manipulate those drawn to him,” and says “students of cult practices” readily recognize his type: “He was the most spectacular example since Jim Jones, who committed suicide in 1978 with more than 900 of his followers at the People’s Temple in Guyana. Like Jones, Koresh fashioned a tight-knit community that saw itself at desperate odds with the world outside. He plucked sexual partners as he pleased from among his followers and formed an elite guard of lieutenants to enforce his will. And like Jones, he led his followers to their doom.” UCLA psychology professor Louis West calls Koresh a psychopath, and explains: “The psychopath is often charming, bright, very persuasive. He quickly wins people’s trust and is uncannily adept at manipulating and conning people.” Former Davidian David Bunds, who left the Waco compound in 1989, says Koresh was preparing his followers for the Apocalypse and mortal death for years. “Koresh would say we would have to suffer, that we were going to be persecuted, and some of us would be killed and tortured,” Bunds recalls. Psychologist Murray Miron, who advised the FBI during the standoff, says: “The adulation of this confined group work on this charismatic leader so that he in turn spirals into greater and greater paranoia. He’s playing a role that his followers have cast him in.” In a sense, the article concludes, both Koresh and the Davidians gave one another what they needed. The Davidians confirmed Koresh’s belief that he was the son of God and destined for a martyr’s death. He helped them bring their spiritual wanderings to a close. The article concludes with the following: “In the flames of last week, they all may have found what they were searching for.” [Time, 5/3/1993]

Entity Tags: Murray Miron, Branch Davidians, David Bunds, Time magazine, David Koresh, James Warren (“Jim”) Jones, Louis West, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Federal and state authorities find the remains of a huge arsenal of firearms, weapons, munitions, and ammunition at the burned-out site of the Branch Davidian compound near Waco, Texas (see April 19, 1993). The remains include 40 submachine guns, 76 assault rifles, one Barrett .50-caliber sniper rifle and another .50-caliber weapon, over a million rounds of ammunition, shotguns, pistols, grenades, gas masks, silencers, body armor, and various equipment and parts, including the parts needed for rocket-propelled grenades (RPGs). This information comes from a federal document unsealed in a Waco court. BATF (Bureau of Alcohol, Tobacco and Firearms) officials say the findings confirm their fears that Davidian leader David Koresh was amassing a cache of weapons to go along with his apocalyptic teachings (see June-July 1992). BATF spokesman Jack Killorin says: “We were right from the beginning. It was our belief going in there that there was a large stockpile of weapons and parts for making weapons and explosive devices. It seems clear that our suspicions were also correct that these were not being amassed for self-defense. One of the things that has concerned me was that we found silenced submachine guns, which are typically weapons of assassination or guerilla warfare. It raises the question of what this religious group was planning to do.” Authorities also find lathes, milling equipment, and other tooling machinery used to convert assault weapons into illegally modified automatic weapons. Some material left behind during the BATF’s abortive raid (see 5:00 A.M. - 9:30 A.M. February 28, 1993) is also found, including body armor, a battering ram, a BATF medical kit, and a federal-issue MP-5 machine gun. Materials tagged as “arson evidence” are also found, including Coleman lanterns, crushed or opened gasoline and Coleman fuel cans, and two items labeled “torches.” Personal effects, including Bibles, marriage and death certificates, children’s clothing, baseball cards, and a library card are also catalogued. And the authorities also find a stash of Koresh’s documents, including one labeled by the authorities as “Document: Apocalypse-‘Death’ and ‘Grave’ highlighted.” [Dallas Morning Herald, 5/26/1993]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Jack Killorin, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Essam Marzouk.Essam Marzouk. [Source: FBI]US-al-Qaeda double agent Ali Mohamed is detained by the Royal Canadian Mounted Police (RCMP) in Vancouver, British Columbia, after attempting to pick up a man named Essam Marzouk, who is carrying numerous false passports. They identify Mohamed as a top al-Qaeda operative. Mohamed admits to them that he traveled to Vancouver to help Marzouk sneak into the US and admits working closely with bin Laden. [San Francisco Chronicle, 11/4/2001; Globe and Mail, 11/22/2001; Wall Street Journal, 11/26/2001] After many hours of questioning, Mohamed tells the Canadian officials to call John Zent, his handler at the FBI. Zent confirms that Mohamed works for the FBI and asks them to release him. They do. [Lance, 2006, pp. 124] Mohamed is accompanied by fellow al-Qaeda operative Khaled Abu el-Dahab (see 1987-1998), who brings $3,000 sent by bin Laden to pay for Marzouk’s bail. Marzouk had run one of bin Laden’s training camps in Afghanistan and was an active member of the al-Qaeda allied group Islamic Jihad at the time. However, Canadian intelligence apparently is not aware of his past. Marzouk will spend almost a year in detention. But then, again with the help of another visit to Canada by Mohamed, Marzouk will be released and allowed to live in Canada (see June 16, 1993-February 1998). He later will help train the bombers of the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998). [Globe and Mail, 11/22/2001; National Post, 11/26/2005] Jack Cloonan, an FBI agent who later investigates Mohamed, will later say, “I don’t think you have to be an agent who has worked terrorism all your life to realize something is terribly amiss here. What was the follow up? It just sort of seems like [this incident] dies.” [Lance, 2006, pp. 125]

Entity Tags: Osama bin Laden, John Zent, Khaled Abu el-Dahab, Jack Cloonan, Canadian Security Intelligence Service, Essam Marzouk, Ali Mohamed, Federal Bureau of Investigation, Royal Canadian Mounted Police

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: US Domestic Terrorism

Omar Mohammed Ali Rezaq is rendered from Nigeria to the US. [Grey, 2007, pp. 245] Rezaq had led the hijacking of an EgyptAir plane for the Abu Nidal group in 1985, and had been sentenced to 25 years in prison in Malta after the plane was re-taken there with much loss of life. However, Rezaq only served seven years before somehow leaving the prison and traveling to Ghana. When he attempts to enter Nigeria, he is seized by the local authorities and turned over to the FBI, which renders him to the US. Rezaq will later be sentenced to 25 years in jail in the US for air piracy, and Judge Royce Lamberth will recommend that any request for parole be rejected. The other hijackers died when the plane was retaken. [CNN, 10/7/1996]

Entity Tags: Federal Bureau of Investigation, Royce Lamberth, Omar Mohammed Ali Rezaq, Abu Nidal

Timeline Tags: Torture of US Captives

After the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, is arrested for his involvement in several bomb plots (see July 3, 1993), his New Jersey residence is searched by the FBI. A business card from Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is found. Sixty-two thousand dollars in cash is also found in Abdul-Rahman’s briefcase, suggesting he is being well funded. [Lance, 2006, pp. 139]

Entity Tags: Mohammed Jamal Khalifa, Omar Abdul-Rahman, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

In interviews conducted for the Justice Department’s probe of the FBI’s 51-day siege of the Branch Davidian compound (see October 8, 1993), several FBI agents present during the siege and/or final assault say the bureau abandoned negotiations much too early and instead implemented aggressive measures that were counterproductive (see March 23, 1993). The interviews will not be included in the Justice Department’s report, and will not be released until December 1999, when they are made available to the special counsel investigating the FBI’s conduct during the final assault (see September 7-8, 1999).
Negotiators 'Had the Rug Pulled Out from under Them' - Some negotiators say during their interviews that because the FBI used punitive paramilitary actions (see March 12, 1993, March 14, 1993, March 17-18, 1993, March 21, 1993, March 22, 1993, March 23-24, 1993, March 25-26, 1993, April 7, 1993, April 10, 1993, and April 17-18, 1993), many Davidians chose to remain inside the compound rather than leave. Gary Noesner, the FBI’s negotiation coordinator for the first weeks of the siege, says, “The negotiators’ approach was working until they had the rug pulled out from under them” by aggressive tactical actions. Noesner’s replacement, Clint Van Zandt, agrees, saying the negotiators’ position was “akin to sitting on the bow of the Titanic and watching the iceberg approach.” Former FBI profiler Pete Smerick, who warned early in the siege that the aggressive tactics being used by the FBI might backfire (see March 3-4, 1993 and March 7-8, 1993), says that the FBI “should not send in the tanks, because if they did so, children would die and the FBI would be blamed even if they were not responsible.… The outcome would have been different if the negotiation approach had been used. More people would have come out, even if Koresh and his core never did.”
Negotiators Submitted Own Plan for Tear-Gas Assault - Noesner says that on March 22, he and other negotiators submitted their own plan for gassing the compound, in hopes that their more moderated plan would be chosen over a more aggressive plan from the Hostage Rescue Team (HRT). “This showed a clear realization… that the negotiations were basically over. They knew they were at an impasse,” Noesner says of FBI negotiators. “They recommended that tear gas be used because they realized this was going to happen anyway and they wanted to control it, to use it with leverage in the negotiations. The tactical interests just wanted to throw the gas in.” The negotiators’ plan became the blueprint for the plan accepted by Attorney General Janet Reno. “It would be allowed to work by letting them sit in it. The idea was to increase pressure but not in a way to provoke a violent response,” Noesner says.
Negotiators' Positions Disputed - FBI agent Byron Sage, one of the senior agents present during the siege, disagrees with some of his colleagues’ comments. In an interview repeatedly cited in the Justice Department report, Sage says: “Could we have gotten a few more people out [had the FBI used different tactics]? Maybe so, and God knows, any life that we could’ve saved would’ve been important. But it’s a total what-if. The fact remains that we did everything we could.” According to former White House counsel Webster Hubbell, also interviewed for the Justice Department report, Sage told him in a phone call that further negotiations were useless, and that some kind of assault on the compound was the only way to resolve the situation. Sage disputes Hubbell’s recollections, saying, “I never said negotiations were abandoned or at a total impasse.” Van Zandt, speaking to reporters in 1999, will say that he is not surprised to learn that Sage, and not Van Zandt, received Hubbell’s phone call. “I probably would’ve told him a lot different,” Van Zandt will recall. “When anyone from Washington asked who should we talk to, [on-site commander Jeffrey] Jamar strongly suggested Sage because he would speak the company line.… I don’t say [Sage] was Jeff Jamar’s man in a negative sense. But Jamar trusted him and knew he’d be working for Jamar when this was all over.” Van Zandt will recall warning “whoever would listen” that the plan was too risky and wouldn’t work. “That fell on deaf ears. I said we’re playing into Koresh’s prophecies. We’re doing what he wants.” Van Zandt will say that shortly before the assault he told the other negotiators what was coming. “It was a very deep, sobering time,” he will recall. Sage will dispute Van Zandt’s recollections also. “I don’t remember anyone jumping up and disagreeing,” he will say. “Hindsight is 20/20. We all agreed that we had reached a point where we would try to force the issue. If that meant the exercise of some force, then tear gas was the lowest level of force available.” [Dallas Morning News, 12/30/1999; USA Today, 12/30/1999]

Entity Tags: Peter Smerick, FBI Hostage Rescue Team, David Koresh, Clinton R. Van Zandt, Byron Sage, Branch Davidians, Federal Bureau of Investigation, Jeffrey Jamar, Gary Noesner, Janet Reno, US Department of Justice, Webster Hubbell

Timeline Tags: 1993 Branch Davidian Crisis

A federal grand jury returns a 10-count indictment, charging 12 Branch Davidians with murder, firearms violations, and conspiracy to kill federal agents. The indictments come as a result of the April 1993 assault on the Davidian compound near Waco, Texas, that resulted in nearly 80 Davidians dying of fire, smoke inhalation, and gunshot wounds (see April 19, 1993), and the February 1993 raid on the compound by the Bureau of Alcohol, Tobacco and Firearms (BATF) that left four BATF agents and six Davidians dead (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Most of the Davidians charged left the compound at some time during the 51-day standoff between the Davidians and federal authorities; two of them, Rita Riddle and Renos Avraam, survived the assault itself. The defendants echo claims by their slain leader, David Koresh, that BATF agents fired the first shots and the Davidians were only protecting their home; journalists and federal agents say that the Davidians ambushed the agents as they attempted to surround and enter the compound to arrest Koresh. The defendants also insist that the FBI caused the fires that gutted the compound during the April assault, while FBI officials say the Davidians themselves set the fires. The indictment says that Koresh “gave instructions to spread flammable fuel within the Mount Carmel compound” after the FBI began its assault, with a CS gas barrage. “It was part of the conspiracy that an unidentified co-conspirator would and did give instructions at about noon on April 19, 1993, to start the fires.” Other Davidians facing charges aside from Riddle and Avraam include: Brad Eugene Branch, Kevin A. Whitecliff, Paul Gordon Fatta, Livingstone Fagan, Norman Washington Allison, Graeme Leonard Craddock, Clive J. Doyle, Woodrow Kendrick, Jaime Castillo, and Kathryn Schroeder. [US District Court for the Western District of Texas, 8/1993; Dallas Morning News, 8/7/1993] The trial takes place six months later (see January-February 1994).

Entity Tags: Jaime Castillo, David Koresh, Clive J. Doyle, Branch Davidians, Brad Eugene Branch, Graeme Leonard Craddock, Woodrow Kendrick, Renos Avraam, Rita Riddle, Livingstone Fagan, Kevin A. Whitecliff, Kathryn Schroeder, Norman Washington Allison, Paul Gordon Fatta, Federal Bureau of Investigation, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

At some point not long after Ali Mohamed is interviewed by the FBI in the autumn of 1993, the US government begins tracking his movements and monitoring his phone calls. Eventually, this surveillance will lead US investigators to the al-Qaeda cell in Nairobi, Kenya (see Late 1994). It is not clear which governmental agency does this. Meanwhile, he continues to have periodic contact with the FBI. They are especially interested in what he knows about bin Laden, as bin Laden’s importance becomes increasingly evident. [New York Times, 12/1/1998]

Entity Tags: Ali Mohamed, Osama bin Laden, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

September 1993: Freeh Becomes FBI Director

President Clinton appoints Louis Freeh to be the new director of the FBI. Freeh was once an FBI field agent. He will forge alliances with Republicans in Congress. This will drive a wedge between the FBI and Clinton’s White House and national security staff. Freeh will retire in the summer of 2001 (see May 1, 2001). The New York Times will later claim that he “left the FBI badly damaged. Lawmakers in both parties clamored for change at an agency they attacked as ineptly managed, resistant to change, and unwilling to admit mistakes.” [New York Times, 6/2/2002] Increasingly opposed to Clinton, Freeh develops a secret back-channel relationship with former president George H. W. Bush. He uses this relationship to liaison with the Saudi royal family without Clinton’s knowledge. [Trento, 2005, pp. 351]

Entity Tags: George Herbert Walker Bush, Louis J. Freeh, Federal Bureau of Investigation, William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline

The Treasury Department issues a 220-page report on the raid mounted by the Bureau of Alcohol, Tobacco and Firearms (BATF) against the Mt. Carmel compound of the Branch Davidians near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). The raid resulted in the deaths of four BATF agents, six Davidians, and a 51-day siege culminating in a fiery conflagration that killed most of the Davidians in their burning compound (see March 1, 1993 and April 19, 1993). The report finds that the BATF raid was poorly planned and needlessly aggressive. It criticizes the BATF agents for inadequate information on the Davidians and a plan for an assault dependant on surprise—“shock and awe”—that was carried out even after the Davidians learned of the imminent assault. “The decision to proceed was tragically wrong, not just in retrospect, but because of what the decision makers knew at the time,” the report concludes. The BATF, the report says, handled the situation badly, and then attempted to cover up its poor management with falsehoods and obfustations. “There may be occasions when pressing operational considerations—or legal constraints—prevent law-enforcement officials from being… completely candid in their public utterances,” the report states. “This was not one of them.” After the report is issued, Treasury Secretary Lloyd Bentsen announces the replacement of the BATF’s entire top management; BATF chief Stephen Higgins retires three days before the report is released. Bentsen says, “It is now clear that those in charge in Texas realized they had lost the element of surprise before the raid began.” The field commanders made “inaccurate and disingenuous statements” to cover up their missteps, attempting to blame the agents who actually carried out the raid for their poor planning. [Time, 10/11/1993] However, the report finds that while the BATF made errors during the February raid, the agency was correct in its effort to apprehend violators of federal firearms laws, and the decision to effect a “dynamic entry” was the correct one. The report finds the raid was justified because “[t]he extraordinary discipline that [Davidian leader David] Koresh imposed on his followers… made him far more threatening than a lone individual who had a liking for illegal weapons. The compound became a rural fortress, often patrolled by armed guards, in which Koresh’s word—or the word that [he] purported to extrapolate from the Scripture—was the only law.… Were [he] to decide to turn his weapons on society, he would have devotees to follow him, and they would be equipped with weapons that could inflict serious damage.” The report concurs with BATF claims that Koresh and the Davidians had illegal weapons (see May 26, 1993), though it includes analyses from two firearms experts that show the Davidians may not have had such illegal weapons. The Treasury report repeatedly asserts that Koresh and his followers “ambushed” the BATF agents, finding, “On February 28, [they] knew that [B]ATF agents were coming and decided to kill them.” [Dean M. Kelley, 5/1995] According to a 1996 House investigation, the Treasury report “criticized [B]ATF personnel, but it exonerated all [Justice] Department officials.” [House Committee on Government Reform and Oversight, 8/2/1996]
In Memorium - The Treasury report begins with a black-bordered page reading “In Memory Of” and listing the names of the four BATF officers killed in the raid. [Dean M. Kelley, 5/1995]
Lost the Element of Surprise - Acting Special Agent in Charge Darrell Dyer, the report finds, arrived days before the raid to find no plans had been drawn up; he and another agent drew up a plan that was never distributed. And the agents in charge of the raid, Charles Sarabyn and Philip Chojnacki, decided to stage the raid despite information that the Davidians knew of it and were making preparations to defend themselves. [Time, 10/11/1993]
Falsifications and Questionable Statements - Even before the Waco compound burned, BATF officials were already misrepresenting the situtation. On March 3, 1993, Daniel Hartnett, associate director of law enforcement, told the press that though their agent, informant Robert Rodriguez, knew Koresh had received a phone call, the agent “did not realize this was a tip at the time.” Twenty-six days later, Higgins said, “We would not have executed the plans if our supervisors had lost the element [of surprise].” Both statements are questionable at best. After the compound burned, Texas Rangers asked BATF officials Dyer, Sarabyn, and Chojnacki to show them the plans for the raid; Dyer realized that the rough written plan was not in a satisfactory form, and the three revised the plan “to make it more thorough and complete.” The document they provided to the Rangers did not indicate that it was an after-action revision. The report states: “The readiness of Chojnacki, Sarabyn, and Dyer to revise an official document that would likely be of great significance in any official inquiry into the raid without making clear what they had done is extremely troubling and itself reflects a lack of judgment. This conduct, however, does not necessarily reveal an intent to deceive. And, in the case of Dyer, there does not appear to have been any such intent. The behavior of Chojnacki and Sarabyn when the alteration was investigated does not lead to the same conclusion.” [New York Times, 10/1/1993; Time, 10/11/1993]
Repercussions - Vice President Al Gore recommends that the BATF be dissolved, with its firearms division merged into the FBI and the other two sections merged with the IRS. Bentsen is resistant to the idea. However, such large-scale reorgzanizations are unlikely. After the report is issued, Bentsen removes Chojnacki, Sarabyn, Deputy Director Edward Daniel Conroy, and intelligence chief David Troy from active service. A year later, Chojnacki and Sarabyn will be rehired with full back pay and benefits (see December 23, 1994). [Time, 10/11/1993] The Treasury report, according to author and church advocate Dean Kelley, “helped to diminish criticism of the federal role.” [Dean M. Kelley, 5/1995]

Entity Tags: US Department of the Treasury, Darrell Dyer, Branch Davidians, Albert Arnold (“Al”) Gore, Jr., Charles Sarabyn, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Robert Rodriguez, Stephen Higgins, David Troy, Philip Chojnacki, Dean M. Kelley, Edward Daniel Conroy, Federal Bureau of Investigation, Lloyd Bentsen, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

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

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

Timeline Tags: Complete 911 Timeline

Kifah Wael Jayyousi.Kifah Wael Jayyousi. [Source: Robert A. Reeder]A Florida cell of Islamic radicals carries out fundraising, training, and recruitment to support the global jihad movement. The group is monitored by the FBI from the early 1990s, but no action is taken against it until after 9/11. The cell’s most prominent members are Adham Amin Hassoun, Mohammed Hesham Youssef, Kifah Wael Jayyousi, Kassem Daher, and Jose Padilla. Adnan Shukrijumah may also be involved (see (Spring 2001)).
bullet Both Hassoun and Jayyousi are associates of “Blind Sheikh” Omar Abdul-Rahman and the FBI monitors telephone conversations between them and Abdul-Rahman from January 1993 to 1995, at least. After Abdul-Rahman is taken into police custody in July 1993, according to an FBI agent, Jayyousi calls Abdul-Rahman in jail to “update the sheikh with jihad news, many times reading accounts and statements issued directly by terrorist organizations.” [St. Petersburg Times, 11/23/2003; Lance, 2006, pp. 126-8; Associated Press, 4/8/2006; International Herald Tribune, 1/4/2007]
bullet Funds are provided through bank accounts of Al-Gama’a al-Islamiyya (the Islamic Group), the Canadian Islamic Association, and Benevolence International Foundation (BIF), for which Hassoun files incorporation papers in Florida. The cell pays out thousands of dollars in checks, some of which are marked “Chechnya”, “Kosovo,” or “for tourism”.
bullet They try to talk in code, but the code is unsophisticated; for example “tourism” apparently means “terrorism”. In addition, they are not very careful and in one conversation overheard by the FBI, which records tens of thousands of their conversations from the early 1990s, one plotter asks another if he has enough “soccer equipment” to “launch an attack on the enemy.” In another, the conspirators discuss a $3,500 purchase of “zucchini” in Lebanon.
bullet Cell members are involved in jihad, through funding or direct participation, in Egypt, Somalia, Bosnia, Chechnya, Afghanistan, Lebanon, Libya, Kosovo, the former Soviet Republic of Georgia, and Azerbaijan.
bullet They are involved with both bin Laden and Chechen leader Ibn Khattab; for example, in one conversation Youssef tells Hassoun that he would be traveling “there at Osama’s and… Khattab’s company.” [Indictment. United States v. Jose Padilla, 11/17/2005 pdf file]
bullet They publish the Islam Report, a radical magazine about jihad. [Associated Press, 4/8/2006]
It is unclear why the FBI monitors the cell for almost a decade before doing anything. However, some of their activities are focused on Bosnia, where the US is turning a blind eye, or even actively assisting Islamic militants fighting on the Bosnian side (see 1992-1995 and April 27, 1994). The cell is broken up in the months after 9/11, and Hassoun, Jayyousi, and Padilla are sent for trial, which begins in 2007. [International Herald Tribune, 1/4/2007]

Entity Tags: Mohamed Hesham Youssef, Adnan Shukrijumah, Adham Amin Hassoun, Kifah Wael Jayyousi, Al-Gama’a al-Islamiyya, Omar Abdul-Rahman, Kassem Daher, Jose Padilla, Federal Bureau of Investigation, Canadian Islamic Association, Benevolence International Foundation

Timeline Tags: Complete 911 Timeline

In late 1993, bin Laden asks Ali Mohamed to scout out possible US, British, French, and Israeli targets in Nairobi, Kenya. Mohamed will later confess that in December 1993, “I took pictures, drew diagrams and wrote a report.” Then he travels to Sudan, where bin Laden and his top advisers review Mohamed’s work. In 1994, Mohamed claims that “bin Laden look[s] at a picture of the American Embassy and point[s] to where a truck could go as a suicide bomber.” A truck will follow bin Laden’s directions and crash into the embassy in 1998. Mohamed seems to spend considerable time in Nairobi working with the cell he set up there and conducting more surveillance. He also is sent to the East African nation of Djibouti to scout targets there, and is asked to scout targets in the West African nation of Senegal. [Los Angeles Times, 10/21/2000; Chicago Tribune, 12/11/2001; LA Weekly, 5/24/2002; 9/11 Commission, 6/16/2004] Much of his work seems to be done together with Anas al-Liby, a top al-Qaeda leader with a mysterious link to Western intelligence agencies similar to Mohamed’s. In 1996, British intelligence will pay al-Liby to assassinate Libyan leader Colonel Mu’ammar al-Qadhafi (see 1996), and then will let him live openly in Britain until 2000 (see Late 1995-May 2000). Al-Liby is said to be a “computer wizard” known for “working closely” with Mohamed. [New York Times, 2/13/2001; New York Times, 4/5/2001] L’Houssaine Kherchtou, an al-Qaeda member who later turns witness for a US trial (see September 2000), was trained in surveillance techniques in Pakistan by Mohamed in 1992. Kherchtou will claim he later comes across Mohamed in 1994 in Nairobi. Mohamed, Anas al-Liby, and a relative of al-Liby’s use Kherchtou’s apartment for surveillance work. Kherchtou sees al-Liby with a camera about 500 meters from the US embassy. [Washington File, 2/22/2001] Mohamed returns to the US near the end of 1994 after an FBI agent phones him in Nairobi and asks to speak to him about an upcoming trial. [Washington File, 2/22/2001]

Entity Tags: Ali Mohamed, L’Houssaine Kherchtou, Anas al-Liby, Federal Bureau of Investigation, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Mohammed al-Khilewi, the first secretary at the Saudi mission to the United Nations, defects and seeks political asylum in the US. He brings with him 14,000 internal government documents depicting the Saudi royal family’s corruption, human-rights abuses, and financial support for Islamic militants. He meets with two FBI agents and an assistant US attorney. “We gave them a sampling of the documents and put them on the table,” says his lawyer, “but the agents refused to accept them.” [New Yorker, 10/16/2001] The documents include “details of the $7 billion the Saudis gave to [Iraq leader] Saddam Hussein for his nuclear program—the first attempt to build an Islamic Bomb.” However, FBI agents are “ordered not to accept evidence of Saudi criminal activity, even on US soil.” [Palast, 2002, pp. 101] The documents also reveal that Saudi Arabia has been funding Pakistan’s secret nuclear weapons program since the 1970s. Furthermore, they show that Pakistan in return has pledged to defend Saudi Arabia with nuclear weapons if it faces a nuclear attack. While US officials do not formally accept the documents apparently the US learns of their content, because author Joe Trento will later claim that the CIA launches a high-level investigation in response to what they revealed. However Trento will add that the outcome of the investigation is unknown. [Trento, 2005, pp. 326]

Entity Tags: Mohammed al-Khilewi, Federal Bureau of Investigation, Central Intelligence Agency, Saddam Hussein

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

By 1990, Arizona became one of the main centers in the US for radical Muslims, and it remains so through 9/11. A number of future al-Qaeda leaders live in Tucson, Arizona, in the early 1990s (see 1986). Around 1991, future 9/11 hijacker Hani Hanjour moved to Arizona for the first time (see October 3, 1991-February 1992) and he will spend much of the rest of the decade in the state. The FBI apparently remains largely oblivious of Hanjour, though one FBI informant claims that by 1998 they “knew everything about the guy.” [New York Times, 6/19/2002; Washington Post, 9/10/2002; 9/11 Commission, 7/24/2004, pp. 521] In 1994, the Phoenix FBI office uncovers startling evidence connecting Arizona to radical Muslim militants. According to FBI agent James Hauswirth, they are told that a group of “heavy duty associates” of al-Qaeda leader Sheikh Omar Abdul-Rahman have arrived in the area, fleeing New York in the wake of the 1993 World Trade Center bombing. They are in the area to train a recruit as a suicide bomber. The recruit apparently is an FBI informant. FBI agent Ken Williams, who will later author the July 2001 “Phoenix memo,” orders surveilance of the training. The informant is driven to a remote stretch of desert and instructed in how to use explosives. A device is thrown at a car, but it fails to explode. The FBI secretly videotapes the entire incident. One of the two men is later positively linked to Abdul-Rahman. But apparently the investigation into the people involved fails to make progress. Hauswirth later blames this on a lack of support from higher-ups in the Phoenix office, recalling, “The drug war was the big thing back then, and terrorism was way on the back burner.” Additionally, also in 1994, a key FBI informant will begin monitoring local radical militants (see October 1996). However, terrorism will remain a low priority for the Phoenix, Arizona, FBI office (see April 2000-June 2001). [Los Angeles Times, 5/26/2002; New York Times, 6/19/2002; Lance, 2003, pp. 209-210]

Entity Tags: James Hauswirth, Federal Bureau of Investigation, Omar Abdul-Rahman, Hani Hanjour, Ken Williams

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

FBI agent Robert Wright had begun to investigate terrorism financing in 1993, and apparently quickly discovered many leads (see After January 1993). However, he will later claim that by 1994, he encounters resistance to his investigations from the FBI’s International Terrorism Unit. Wright will claim, “[T]here existed a concerted effort on the part of agents conducting counterterrorism intelligence investigations to insulate the subjects of their investigations from criminal investigation and prosecution.” In 2002, Wright will claim that the agents were doing this because they were lazy, and he will sue these unnamed agents. [United Press International, 5/30/2002] But in 2003, he will suggest that in addition to such incompetence, his investigations into Hamas operatives living in the US were deliberately blocked so Hamas would be able to foment enough violence in Israel to derail the Israeli-Palestinian peace process. He will allege that some people in the FBI had a political agenda regarding Israel contrary to President Clinton’s (see June 2, 2003). [Federal News Service, 6/2/2003]

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

Timeline Tags: Complete 911 Timeline

Shortly after 9/11, unnamed FBI agents will tell a British newspaper that bin Laden stayed in London for several months in 1994. He was already wanted by the US, but “confusion at British intelligence agencies allowed him to slip away.” However, it may not simply have been confusion as British intelligence has a history of not acting on radical Muslim militants in Britain. One Israeli intelligence source will tell the same newspaper, “We know they come and go as they like in Britain. In the past our government has remonstrated with the Home Office but nothing has happened.” [Daily Express, 9/16/2001] A US Congressional Research Service report completed shortly before 9/11 will similarly conclude that bin Laden visited London in 1994. He lived for a few months in Wembley establishing his de facto press office called the Advice and Reformation Committee (ARC), headed by Khalid al-Fawwaz (see Early 1994-September 23, 1998). [Guardian, 9/14/2001] The book Bin Laden: Behind the Mask of the Terrorist by Adam Robinson will also state that bin Laden visits London for three months in early 1994, buying a house near Harrow Road in Wembley through an intermediary. The house will continued to be used by ARC long after he leaves. Bin Laden even attends a football (soccer) game at Arsenal. [Robinson, 2001, pp. 167-168; BBC, 11/11/2001] There are reports that bin Laden visits Britain at other times (see Early 1990s-Late 1996) and even considers applying for political asylum there in 1995 (see Late 1995). Ayman al-Zawahiri, al-Qaeda’s second-in-command, is also “said to have lived in Britain for a time after fleeing Cairo, [Egypt, in the 1980s,] but [British ministers] refused Egypt’s request to arrest and extradite him.” [London Times, 9/24/2001]

Entity Tags: Federal Bureau of Investigation, Ayman al-Zawahiri, Khalid al-Fawwaz, Osama bin Laden, UK Secret Intelligence Service (MI6), Advice and Reformation Committee

Timeline Tags: Complete 911 Timeline

Ten men and one woman, survivors of the Branch Davidian debacle near Waco (see March 1, 1993 and April 19, 1993), are tried for an array of crimes allegedly committed during the initial federal assault on the Mt. Carmel compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993) and the ensuing siege (see August 7, 1993). (Fourteen other survivors face no charges.) All 11 are charged with conspiring to kill federal agents “with malice aforethought,” and for aiding and abetting such killing. A twelfth defendant, Kathryn Schroeder, pleads guilty to a lesser charge and testifies for the government. Some of the defendants also face charges such as using or carrying firearms in the commission of a violent crime. Ten lawyers represent the defendants. The trial takes place in San Antonio and lasts for seven weeks. Trial testimony casts doubt on the government’s tale of a vicious, unprovoked attack on the agents of the Bureau of Alcohol, Tobacco and Firearms (BATF) who raided the compiund, and the cool, entirely professional response of the BATF and FBI. [Dean M. Kelley, 5/1995; Houston Chronicle, 4/21/1997] The defendants accuse the FBI of persecuting them for their unorthodox religious beliefs and for not respecting their constitutional right to bear arms. [Conway and Siegelman, 1995, pp. 244]
Bullet Holes in Door - Attorney Jack Zimmerman, who represented Davidian Steve Schneider and who met with Schneider during the siege, testifies that he saw the double front door of the compound riddled with bullet holes on the outside, presumably from shots fired by the BATF during its February raid. The door was not recovered from the compound after fire destroyed much of it, even though it was made of steel and presumably would not have vaporized in the flames. Texas Ranger Fred Cummings, who testifies about the details of the Rangers’ search for evidence after the fire, cannot explain what happened to the door, though he does acknowledge that FBI and BATF agents had access to the area between the time that the fire subsided and the time the Rangers took over. Presumably, the defense is trying to give the idea that either FBI or BATF agents absconded with the door in order to conceal evidence. Zimmerman also testifies that he saw eight or nine bullet holes in the roof that “caused the building material to be pooched in or down” showing that “the rounds came from above the ceiling down into the room.” Evidence that would confirm or disprove this claim was destroyed in the fire. BATF agent Roger Ballesteros, the agent assigned to lead the assault on the compound through the front door, testifies that he emerged from the cattle trailer carrying the assembled agents and charged for the front door, in full SWAT gear and carrying a shotgun across his chest. Balesteros testifies that Davidian leader David Koresh opened the door and asked, “What’s going on?” (Koresh and the Davidians were aware that an assault by federal agents was underway.) Balesteros testifies that he shouted: “Police! Lay down! Search warrant!” though he admits not mentioning these statements when he discussed the raid with Texas Rangers afterwards. He says bullets, fired from inside the compound by the Davidians, began spraying through the door moments later, and one struck him in the thumb. Asked how he knows that, he says that he saw holes in the door and splinters of wood pointing outward. The door, as established earlier, was steel and not wood.
Davidians Had Guns for Business Purposes, Gun Dealers Say - Testimony from gun dealers shows that the Davidians were acting as gun dealers themselves, buying and selling weapons for profit at gun shows. The prosecution introduces into evidence dozens of guns found in the ashes of Mt. Carmel that had been illegally converted into fully automatic weapons (see May 26, 1993); some of these weapons are proven by their serial numbers to have been sold to the Davidians by the testifying gun dealers. Photographs of engine lathes, a hydraulic press, and a milling machine show that the Davidians had the equipment to modify legal firearms to make them into illegal versions of those weapons. However, the prosecution fails to unequivocally prove that the illegally modified weapons were modified by the Davidians. Two heavy .50-caliber guns are introduced into evidence, along with the appropriate ammunition, but the defense argues that it is not illegal for citizens to own such guns, nor could it be proven that those weapons had been fired.
Unable to Escape - The FBI has always maintained that it took steps to ensure that any Davidian who wanted to leave the compound during the last assault could do so. Tarrant County medical examiner Dr. Nizam Peerwani, testifying about the condition of the bodies found, notes that some Davidians, such as Schneider and Koresh, died from close-range bullet wounds in the head, indicating that they had no intention of trying to escape. However, several women’s bodies were found in the hallway leading to the trapdoor access to the underground school bus at the north end of the building that had been constructed as a tornado shelter. Apparently the women were trying to leave, but they could not because the trapdoor had been buried by debris from the collapsing of the wall pushed in by a tank prior to the fire. All of the children who died in the conflagration, and many of the women, were found in a cinderblock room used for cold storage of food. The room, located under the four-story guard tower, was the strongest and safest area of the compound, furthest from the gas and the FBI armored vehicles. Around 30 bodies were recovered from that room; many, especially the smaller children, were covered with blankets, sleeping bags, and extra clothing, apparently due to attempts by the women to protect the children from the gas and fire. When the room collapsed in on itself, the tower fell on it. Those inside the room died from suffocation, blunt trauma from debris impact, close-range gunshot wounds, and/or smoke and fire.
Gas, Armored Vehicles - FBI agents testify that hundreds of canisters and “ferret rounds” containing CS gas were “inserted,” or fired into, the compound. Some of the ferret rounds bounced off the frame walls, but many entered through windows and other openings. FBI testimony shows that the Davidians began to fire at the agents, or their armored vehicles, after the gas was introduced. When the Davidians began shooting, agents testify, they abandoned the plan to slowly and measuredly introduce gas into the compound over a matter of hours, and began firing gas into the compound as quickly as possible. The order to use CEVs (combat engineering vehicles) to push in walls of the compound were given in order to allow observers to see inside. The CEVs also pressed forward through the compound towards the guard tower (where, unbeknownst to the agents, the women and children were gathering to escape the assault). By that point, the original plans for a gradual and careful assault had been all but abandoned.
Fire - The government prosecutors introduce a plethora of evidence that shows the Davidians themselves set the fires that eventually burned the compound to the ground. High winds aided the spread of the flames. The defense claims that Davidians did not start the fires, but instead the tanks and CEVs knocked over Coleman lanterns, being used for light because the FBI had cut the electricity to the compound. Prosecutors play audiotapes and enter transcripts of the Davidians allegedly making preparations to set the compound afire, obtained through electronic surveillance. Voices on the tapes and in the transcripts say such things as: “The fuel has to go all around to get started,” “Got to put enough fuel in there,” “So, we only light ‘em as they come in,” or as a slightly different version has it, “So, we only light ‘em as soon as they tell me.” The defense argues that if the Davidians indeed poured lantern fuel or other accelerants through the compound, they were doing so in an attempt to stave off the incoming armored vehicles. Defendant Graeme Craddock told a Texas Ranger that he was ordered by one Davidian, Wayne Martin, to pour lantern fuel on any tank that came in through the wall and to light it—a last-ditch tactic that might result in the defenders’ death as well as the attackers’. Testimony shows that the FBI had alerted the Burn Unit at Parkland Memorial Hospital early that morning to be prepared to receive burn victims, and asked for directions as to how to land helicopters bearing burn victims at the hospital. FBI agents wore fireproof suits for the assault. And a helicopter carrying a Forward-Looking Infra-Red (FLIR) camera circled over the complex, ready to photograph any outbreak of fire. The FBI maintains that it was prepared for fire, but had no intention of actually causing a fire. The defense notes that the FBI did not initially bring up fire-fighting equipment to the compound. A government witness, arson investigator William Cass, says that films taken at the time of the fire show fire starting almost simultaneously at 12:11 p.m. The strong winds, aided by the holes punched in the walls by the CEVs, helped the fire engulf most of the compound within five minutes. The defense shows an earlier portion of the FLIR video showing a flash or flare of heat in the gymnasium area taking place at 12:08 p.m. Cass testifies that he has never seen that video. Observer logs show that two reports of fire in the gym were made at 12:11; Cass testifies he has never seen those logs. The logs were handled by Paul Gray, chief of the arson investigating team. The defense shows that Gray often testifies on arson incidents on behalf of the BATF, and his wife works in the BATF’s Houston office. Gray’s final report claims that CN tear gas is not flammable and would have actually impeded the spread of fire; testimony shows that the assault did not use CN tear gas, but a very different substance, CS gas delivered by a rather flammable propellant. In 1995, a surviving Davidian will confirm that the sect members, and not the FBI, actually set the fires (see August 4, 1995). In 1999, the FBI will admit to firing pyrotechnic gas canisters into the compound, but will deny that the devices started the fires (see August 25, 1999 and After). In 2000, a prosecutor will be charged with hiding evidence about the canisters from the defense and from a subsequent government investigation (see November 9, 2000).
Verdicts - The jury finds the defendants not guilty of the two most serious crimes, conspiracy to murder federal agents, and aiding and abetting such a conspiracy. The jury convicts five defendants of voluntary manslaughter, defined by Judge Walter Smith as acting “in the sudden heat of passion caused by adequate provocation.” Two defendants are convicted of firearms charges. Seven defendants are convicted of using and carrying firearms “during and in relation to a crime of violence,” convictions set aside by the judge because of the jury’s failure to convict the defendants of guilt in committing those crimes of violence. (The judge later reinstates those convictions.) In all, four are acquitted of all charges and seven are convicted of various crimes. Davidians Renos Avraam, Brad Eugene Branch, Jaime Castillo, Livingstone Fagan, and Kevin A. Whitecliff receive 10-year sentences for voluntary manslaughter, and additional 30-year sentences for using a firearm in a violent crime. Craddock receives 20 years for possessing a grenade and using a firearm in a violent crime. Paul Gordon Fatta receives a 15-year sentence for possessing and conspiring to possess machine guns, though he was not present during the siege. Ruth Riddle is convicted of using or carrying a weapon during a crime. And Schroeder, who cooperated with the prosecution, is convicted of forcibly resisting arrest. [Dean M. Kelley, 5/1995; Houston Chronicle, 4/21/1997; Associated Press, 4/19/2006]

Entity Tags: Fred Cummings, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh, Wayne Martin, William Cass, Federal Bureau of Investigation, Steve Schneider, Brad Eugene Branch, Branch Davidians, Ruth Riddle, Walter Smith, Renos Avraam, Graeme Leonard Craddock, Jack Zimmerman, Jaime Castillo, Roger Ballesteros, Kathryn Schroeder, Livingstone Fagan, Kevin A. Whitecliff, Paul Gray, Nizam Peerwani, Paul Gordon Fatta

Timeline Tags: 1993 Branch Davidian Crisis

After the shooting of Dr. George Tiller (see August 19, 1993), and in conjuction with numerous arson and acid attacks on women’s health clinics around the nation, the FBI undertakes an investigation of anti-abortion organizations, focusing on death threats issued by anti-abortion organizations against Tiller and other abortion providers. [Kushner, 2003, pp. 39] In 1984, the Bureau rejected the idea that such attacks constituted terrorism (see December 1984). The investigation, called the Clinic Violence Task Force, results in the brief deployment of some two dozen US Marshals to protect clinics, but the marshals will be called off after a few months on the grounds that the threat has abated (see December 30, 1994 and After). [Time, 1/9/1995]

Entity Tags: Federal Bureau of Investigation, George Tiller

Timeline Tags: US Health Care, US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995), who has moved to Kingman, Arizona, and stays sometimes with friends and sometimes in a rented trailer (see February - July 1994), tries and fails to hold down several menial jobs. Former supervisors and co-workers will later recall McVeigh having problems staying employed, with what the New York Times will call “a spotty work record at several jobs here, marked mostly by silence toward his co-workers and sudden terminations.” (The Times account is questionable, as it will also make questionable allegations about McVeigh’s behavior at his residence—see February - July 1994.) Fellow security guard Fred Burkett will recall being impressed with McVeigh’s skill with weapons. “Believe me, the one thing he did not need was firearms training,” Burkett will tell a reporter. “He was very good and we were impressed with his action. He was arrogant about it. He had this kind of look of ‘You think you’re good, watch this.’ And I have to admit he was real good. We were impressed with him as far as his handling of a weapon because usually we take someone out for training and it’s like the first time they have ever held a gun. But he was very familiar with the gun.” Other than this, Burkett will recall, McVeigh is “pretty much normal.… He had a very dry personality. He was not very outgoing, not talkative and not really that friendly. He wasn’t a person that mingled. He was a kind of by-yourself kind of person, a loner. The only thing he ever indicated was that he didn’t care much for the United States government and how they ran things. He didn’t care much for authority and especially when it concerned the government.” Burkett will also remember McVeigh’s fondness for military garb along with his distate for authority. “He always wore military garb, like jungle clothes, like if you were in Vietnam,” Burkett will recall. “He always wore his hair short, just like when they caught him. I didn’t think it was that big of a deal at the time. I mean, I thought maybe he was still in the Army or something.… McVeigh liked the stringency of the Army. He liked the uniformity of everybody dressing the same and walking the same. But he did not like taking orders from people who he did not think were his superiors. He did not like the US Army.” McVeigh loses his security guard position after shouting at a supervisor who reprimands him for watching television while on duty. McVeigh also works for a few months at the aforementioned hardware store; manager Mike Boggio will remember him as a “quiet” man who “wore his fatigues every day” and politically was “pretty anti-everything.” Hardware store owner Paul Shuffler will recall that McVeigh is not a political radical: “If he was a radical around here, I would have noticed it pretty quick and I would have fired him. Radicals don’t last long around here because they just make a mess of things.” McVeigh’s friend Walter “Mac” McCarty, a Korean War veteran who regularly conducts anti-gun control protests at the county courthouse, later says of McVeigh: “In public, he was quiet and polite and he had this big, easy smile. But when he talked about the country and politics and things, he got real mean and savage. He was one highly strung young man. I don’t think I ever saw anybody with such hatred in him. He was bitter about just about everything, and he believed the country was being taken over by big business and organized crime, and they were all tied up with the government. In particular, he hated the BATF boys [Bureau of Alcohol, Tobacco and Firearms] and the Feds [FBI]. He used to rant on about how they had become just a big cowboy army, who were taking the law into their own hands. I tell you, he was running right on the edge.” [New York Times, 4/24/1995; Stickney, 1996, pp. 164]

Entity Tags: Mike Boggio, Fred Burkett, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Walter (“Mac”) McCarty, Federal Bureau of Investigation, New York Times, Timothy James McVeigh, Paul Shuffler

Timeline Tags: US Domestic Terrorism

The FBI creates the Radical Fundamentalist Unit to investigate international radical fundamentalism, including al-Qaeda. (An FBI unit focusing on bin Laden will not be created until 1999.) [US Congress, 7/24/2003 pdf file]

Entity Tags: Federal Bureau of Investigation, Al-Qaeda, Radical Fundamentalist Unit, Osama bin Laden

Timeline Tags: Complete 911 Timeline

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

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

Timeline Tags: US Domestic Terrorism

Abdussattar Shaikh.Abdussattar Shaikh. [Source: Fox News]Abdussattar Shaikh, a San Diego resident, is recruited by a local FBI special agent as an “asset,” or informant. [US Department of Justice, 11/2004, pp. 260 pdf file] Shaikh will later offer rooms in his house in Lemon Grove, California, to two of the future 9/11 hijackers, Nawaf Alhazmi and Khalid Almihdhar, but it will be unclear how much information he shares about them with his FBI handler, Steven Butler (see May 10-Mid-December 2000). Despite much scrutiny after 9/11, little information will emerge on Shaikh’s background or why he came to the FBI’s notice. Shaikh was born in India and came to the US in 1959. [New York Times, 10/24/2001] He became a US citizen in 1976. [9/11 Commission, 4/23/2004] Presumably, he is of interest to the FBI because he is a member of the local Muslim community. A report by the Justice Department’s inspector general will say: “The FBI had interviewed the asset in connection with a bombing investigation several years before.… Initially the asset was not paid. In July 2003, the asset was given a $100,000 payment and closed as an asset.” The report will provide little additional information as to Shaikh’s activities on behalf of the FBI. [US Department of Justice, 11/2004, pp. 260 pdf file] It is also not entirely clear how Shaikh makes a living. Press reports after 9/11, including a report in a local magazine to which he gave a rare interview, will describe him as as retired professor of English at San Diego State University. [San Diego Magazine, 2/2002] Another profile will not identify which institutions he is affiliated with, and describes him as primarily an English as a second language teacher to Saudi military officers and their families. [New York Times, 10/24/2001]

Entity Tags: Abdussattar Shaikh, Steven Butler, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Among the numerous former Branch Davidians giving interviews to the press in the months following the tragedy at the Waco compound (see March 1, 1993 and April 19, 1993) are a young man and his family who departed the compound before the fiery debacle. In giving an interview to reporters for Modern Maturity magazine, a publication for elderly readers, the family does not allow their names to be used; the young man is only identified as “Robert.” Robert’s parents, like a good number of the Davidians under leader David Koresh’s thrall, are elderly. The reporters call their story “a cautionary tale for both the elderly and those who love them.” Robert’s parents, both Seventh-day Adventists (see November 3, 1987 and After), are retired civil servants with little to occupy their time. Koresh visited their church in Hawaii in 1986, when he was heading a small group of breakway Davidians in southern California. Robert’s wife “Leslie” recalls that Robert’s mother “told me Koresh had the answers to all their questions. I remember looking at their Bibles. Every single passage was underlined in red. There were notes everywhere, on every page. It looked to me like Koresh had rewritten the Bible—for his own purposes.” In 1988, Robert’s parents journeyed to Texas to be with Koresh and his new, larger community of Davidians near Waco. They sold their home and gave the proceeds—over a half million dollars—to Koresh, in keeping with his mandate that all worldly goods be turned over to his care. Robert refused to join them. He recalls: “We were alarmed, but at that point we knew nothing about David Koresh and the Branch Davidians. One of my brothers said something about religious freedom. We knew we couldn’t stop them.” The parents became more and more isolated; they stopped returning their children’s phone calls, and when a family member did manage to speak to them, they had little to say. In 1989, the parents left the compound and visited Robert. The son was extremely concerned at their appearance. They were thin and undernourished. They refused to eat the dinner Robert and Leslie had prepared for them; they had unconventional diet restrictions, such as no apples (the thin skin allowed toxins to enter the fruit, they said) and their vegetables had to be diced into perfect cubes. Both were unwashed and unkempt, and Robert’s father suffered from constant colds and a skin rash. The more Robert learned about his parents’ day-to-day life in Texas, the more discomfited he became. His father lived in an unheated shack on the compound and was not allowed to keep his own food; the mother stayed with the other women as a “wife of God,” meaning Koresh. They had been trained to shoot M-16 rifles. After the parents returned to Waco, Robert and Leslie began researching the Branch Davidians. Eventually they stumbled across Rick Ross, a veteran “cult deprogrammer” who had extensive experience working with Davidians to reintegrate them into society. Ross told them of Koresh’s mind-control techniques. In 1991, Robert’s brother injured himself by falling off a roof. The parents eventually visited the injured brother in Hawaii, and then visited the other children in California. Robert and Leslie kept the parents at their home in San Francisco, making one excuse after another to delay their departure for Waco, and never left them alone. They kept in close telephone contact with Ross about how to “deprogram” them. Robert showed them “counter-cult” videotapes and explained their meaning. He hid their Bibles, which were full of notes dictated by Koresh. Finally, they introduced the parents to another couple who had once belonged to a cult. After days of intensive intervention, the parents finally agreed not to return to the Branch Davidians. However, they wanted to return to Waco for their belongings. Robert convinced his mother to stay in San Francisco; he and a family friend accompanied his father to the Waco compound. They successfully retrieved their belongings without incident, though Koresh spoke briefly to the father, and the father returned to the truck in tears. Now the parents live in Hawaii, still trying to cope with their years under Koresh’s influence. Their relationship with Robert is still strained. Robert says his biggest concern is his parents’ safety. He believes they will eventually come to grasp the danger he thinks they were in, and says: “I find that society in general knows little about cults. We forgot Jim Jones very quickly. I hope we don’t forget David Koresh.” [Modern Maturity, 6/1994]

Entity Tags: Modern Maturity, Branch Davidians, David Koresh, Federal Bureau of Investigation, Rick Ross

Timeline Tags: 1993 Branch Davidian Crisis

Dallah Avco logo.
Dallah Avco logo. [Source: Dallah Avco]A Saudi named Omar al-Bayoumi arrives in San Diego, California. He will later become well known for his suspicious connections to both some 9/11 hijackers and the Saudi government, although the 9/11 Commission will say that it received no evidence that he was involved in terrorism or the 9/11 attacks. [9/11 Commission, 6/16/2004]
Saudi Government Spy - Acquaintances in San Diego long suspect al-Bayoumi is a Saudi government spy reporting on the activities of Saudi-born college students. [San Diego Union-Tribune, 9/14/2002; Newsweek, 11/22/2002; San Diego Magazine, 9/2003] Says one witness, “He was always watching [young Saudi college students], always checking up on them, literally following them around and then apparently reporting their activities back to Saudi Arabia.” [Newsweek, 11/24/2002] Chairman of the 9/11 Congressional Inquiry Senator Bob Graham (D-FL) and his investigators will, in author Philip Shenon’s words, “find it obvious that the amiable al-Bayoumi was a low-ranking Saudi intelligence agent,” and “someone who had been put on the ground in San Diego by his government to keep an eye on the activities of the relatively large Saudi community in Southern California.” [Shenon, 2008, pp. 52]
'Ghost Employee' - Just prior to moving to the US, al-Bayoumi worked for the Saudi Ministry of Defense and Aviation, headed by Prince Sultan. His salary in this job was approved by Hamid al-Rashid, a Saudi government official whose son, Saud al-Rashid, is strongly suspected of al-Qaeda ties (see May 16, 2002). [US Congress, 7/24/2003 pdf file] Once in San Diego, al-Bayoumi tells people that he is a student or a pilot, and even claims to be receiving monthly payments from “family in India” (despite being Saudi). However, he is none of those things. [Sunday Mercury (Birmingham, UK), 10/21/2001; Wall Street Journal, 8/11/2003] In fact, as he tells some people, he receives a monthly stipend from Dallah Avco, a Saudi aviation company that has extensive ties to the same Saudi Ministry of Defense and Aviation. [Los Angeles Times, 9/1/2002; Newsweek, 11/24/2002] From early 1995 until 2002, al-Bayoumi is paid about $3,000 a month for a project in Saudi Arabia even though he is living in the US. According to the New York Times, Congressional officials believe he is a “ghost employee” doing no actual work. The classified section of the 9/11 Congressional Inquiry report will note that his payments increase significantly just after he comes into contact with two hijackers in early 2000. [New York Times, 8/2/2003] The FBI investigates possible ties between Dallah Avco and al-Qaeda. [Newsweek, 10/29/2001] The firm’s owner, Saudi billionaire Saleh Abdullah Kamel, will deny the accusation. [Newsweek, 7/28/2003]

Entity Tags: Daniel Robert (“Bob”) Graham, Al-Qaeda, 9/11 Commission, Dallah Avco, Federal Bureau of Investigation, Hamid al-Rashid, Omar al-Bayoumi, 9/11 Congressional Inquiry, Sultan bin Abdul Aziz Al Saud, Saleh Abdullah Kamel, Abdullah, Saud al-Rashid

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) cases a bank in Buffalo, Oklahoma, but decides not to rob it. [Douglas O. Linder, 2001; Douglas O. Linder, 2006] In 2006, law professor Douglas O. Linder will write that, according to FBI information, McVeigh did indeed participate in a series of bank robberies, possibly with colleagues from the white supremacist settlement Elohim City (see 1973 and After) in an effort to raise money for projects involving anti-government violence (see August 1994 - March 1995). According to Linder, “McVeigh cased banks, and most likely drove the getaway car in some of the heists.” [Douglas O. Linder, 2006]

Entity Tags: Federal Bureau of Investigation, Douglas O. Linder, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirator Terry Nichols (see September 13, 1994 and After, September 13, 1994, September 13, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) buys 40 50-pound bags of ammonium nitrate—one ton—from the Mid-Kansas Cooperative branch in McPherson, Kansas. Nichols buys the fertilizer under an alias, “Mike Havens.” Nichols’s co-conspirator, Timothy McVeigh (see November 1991 - Summer 1992 and September 13, 1994 and After), bought 10 bags of the same fertilizer, which can be used to make a powerful explosive, the week before (see September 23, 1994). “Havens” turns down the offer of applying for the farmer’s tax exemption. The FBI will later find the receipt for today’s purchase, with a fingerprint belonging to McVeigh (see May 1, 1995), for $228.74 in cash. McVeigh also buys eight bags of ammonium nitrate in Manhattan, Kansas, one bag in Burns, Kansas, and six bags in a town near McPherson. [PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Washington Post, 12/24/1997; Douglas O. Linder, 2001] Presumably they are keeping the fertilizer in a storage locker in Herington (see September 22, 1994).

Entity Tags: Terry Lynn Nichols, Federal Bureau of Investigation, Mid-Kansas Cooperative, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see November 1991 - Summer 1992, September 13, 1994 and After, September 13, 1994, September 13, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) buy another ton of ammonium nitrate fertilizer from the Mid-Kansas Cooperative in McPherson, Kansas, under the alias “Mike Havens,” as they have done previously (see September 30, 1994), again paying $228.74 in cash and turning down the farmer’s tax exemption. FBI investigators will later unearth witnesses who believe they saw Nichols driving either a blue or brown pickup truck with a white camper shell; Nichols owns a blue pickup truck. One of those witnesses is manager Frederick Schlender Jr. Schlender will later recall Nichols’s truck, and call such a large purchase “somewhat unusual”; no customer, he will say, had ever bought so much fertilizer and paid cash for it. Schlender will say he operates the forklift to get the fertilizer into a trailer hitched to the back of the truck. [New York Times, 5/12/1995; PBS Frontline, 1/22/1996; Mickolus and Simmons, 6/1997, pp. 810; Washington Post, 12/24/1997; Serrano, 1998, pp. 93; Douglas O. Linder, 2001]

Entity Tags: Frederick Schlender, Jr, Timothy James McVeigh, Federal Bureau of Investigation, Mid-Kansas Cooperative, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Jennifer McVeigh, the sister of Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), will later testify that during this time, her brother gives her a “wad” of cash and asks her to “launder” it for him. He claims the money comes from a bank robbery. She will also testify that her brother discusses plans to conduct political assassinations. Later investigations will show that by this time Timothy McVeigh may be involved with a self-described “terrorist group,” the Aryan Republican Army (see 1992 - 1995), which has staged numerous robberies and says its purpose is to conduct “terrorist acts against the United States.” [Nicole Nichols, 2003] McVeigh comes back to their Pendleton, New York, home in the days after their grandfather dies (see November 2-7, 1994), and stays for a month. He shows his sister a videotape about the Branch Davidian debacle (see April 19, 1993 and April 19, 1993 and After), and tells her he believes the FBI and the Bureau of Alcohol, Tobacco and Firearms (BATF) were responsible for the deaths at the Davidian compound. He also says he does not believe the government will ever hold anyone accountable for the deaths.
Letter to American Legion - McVeigh borrows his sister’s word processor and types up a “manifesto” of sorts, a letter written to the American Legion and addressed to “Constitutional Defenders.” The letter reads in part: “We members of the citizen’s militia do not bear our arms to overthrow the Constitution, but to overthrow those who PERVERT the Constitution and when they once again draw first blood (many believe the Waco incident (see April 19, 1993 and April 19, 1993 and After) was ‘first blood’). Many of our members are veterans who still hold true to their sworn oath to defend the Constitution against ALL enemies, foreign and DOMESTIC.” He quotes English philosopher John Locke on the right to slay the tyrant if the government leaders force the people into a state of war. He attacks the BATF as a “fascist federal group” that attacks and kills innocent civilians. Militia groups alone, he writes, can defend the American people “against power-hungry storm troopers” (see October 21 or 22, 1994). He cites the Branch Davidian tragedy, the Ruby Ridge incident (see August 31, 1992 and August 21-31, 1992), and the Gordon Kahl slaying (see March 13 - June 3, 1983) as examples of the government behaving as “fascist tyrants.” He says the US military is being used overseas to fight for democracy “while at home [it is] used to DESTROY it (in full violation of the Posse Comitatus Act), at places like Waco.” He concludes: “One last question that every American should ask themselves. Did not the British also keep track of the locations of munitions stored by the colonists, just as the ATF has admitted to doing? Why???… Does anyone even STUDY history anymore???”
'Now I'm in the Action Stage' - McVeigh’s sister, though in agreement with much of her brother’s beliefs, is alarmed by the letter, believing that her brother has gone far past where she is willing to go in her beliefs and his apparent willingness to act on those beliefs. McVeigh tells her: “I’m no longer in the propaganda stage. I’m no longer passing out papers. Now I’m in the action stage.”
Letter to BATF - McVeigh’s second letter, written to the BATF and labeled “ATF Read,” is even more alarming. It reads in part: “ATF, all you tyrannical motherf_ckers will swing in the wind one day for your treasonous actions against the Constitution and the United States. Remember the Nuremburg War Trials. But… but… but… I was only following orders.… Die, you spineless cowardice [sic] b_stards!” He prints the American Legion letter for mailing, but leaves the ATF letter in the computer, apparently for federal agents to find after he has launched his bombing attack. [New York Times, 5/6/1997; Serrano, 1998, pp. 114-115] Jennifer will write her own letter to her hometown newspaper warning of an impending government crackdown on its citizens’ liberties (see March 9, 1995), a letter which will echo many of her brother’s anti-government sentiments.

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Gordon Kahl, Federal Bureau of Investigation, Jennifer McVeigh, American Legion, Aryan Republican Army, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Terry Nichols, conspiring with Timothy McVeigh (see November 1991 - Summer 1992) to blow up a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), calls his ex-wife Lana Padilla. Nichols is en route to his ex-wife’s home in Las Vegas; unbeknownst to Padilla, Nichols has just robbed a gun dealership (see November 5, 1994) and is preparing to leave much of the goods obtained from that robbery for her use if he fails to return from an imminent trip to the Philippines (see November 5, 1994 - Early January 1995). Padilla has sent Nichols a letter indicating her concerns about their son Joshua, 15. Instead of talking about Joshua, Padilla will later say, Nichols talks at length about the FBI raid on the Branch Davidian compound in Texas (see April 19, 1993 and April 19, 1993 and After) and of the possibility of civil unrest. Padilla will later describe their conversation as “very odd.” [New York Times, 11/20/1997]

Entity Tags: Federal Bureau of Investigation, Terry Lynn Nichols, Lana Padilla, Joshua Nichols

Timeline Tags: US Domestic Terrorism

US intelligence began monitoring Ali Mohamed in the autumn of 1993 (see Autumn 1993). The San Francisco Chronicle will later report that from “1994 to 1998… FBI agents trace phone calls from Mohamed’s California residences in Santa Clara and, later, Sacramento to bin Laden associates in [Nairobi, Kenya].” In late 1994, FBI agents discover that Mohamed is temporarily living in an al-Qaeda safe house in Nairobi. The FBI contacts him there and he returns to the US a short time later to be interviewed by the FBI (see December 9, 1994). [San Francisco Chronicle, 9/21/2001] When Mohamed is making arrangements to be interviewed by the FBI, he uses the telephone of Wadih El-Hage, bin Laden’s personal secretary who is part of the Kenya al-Qaeda cell. [United States of America v. Usama Bin Laden, et al., Day 39, 5/3/2001] By 1996, US intelligence is continually monitoring five telephone lines in Nairobi used by the cell members, including those belonging to El-Hage (see April 1996).

Entity Tags: Wadih El-Hage, Federal Bureau of Investigation, Ali Mohamed

Timeline Tags: Complete 911 Timeline

A young Ayman al-Zawahiri dressed as a Westerner.A young Ayman al-Zawahiri dressed as a Westerner. [Source: Public domain via BBC]Ali Mohamed helps Ayman al-Zawahiri enter the US for another 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 third visit to the US after recruiting and fundraising trips in 1989 and 1993 (see Spring 1993) . [New Yorker, 9/9/2002] Al-Zawahiri travels on a passport forged by Mohamed and uses a false name. He pretends to be a doctor for a charity raising money for refugees in Afghanistan, but in fact raises money for his Islamic Jihad group. Some donors know his true purpose, and others do not. According to one security expert, he is also in the US “to see whom he could recruit here, what could be done here—preparing the establishment of a base.” Mohamed and Khaled Abu el-Dahab (see 1987-1998), the two known members of a Santa Clara, California, based al-Qaeda sleeper cell, host al-Zawahiri in Santa Clara and escort him to nearby mosques in Santa Clara, Stockton, and Sacramento. [San Francisco Chronicle, 10/11/2001; Chicago Tribune, 12/11/2001] He spends weeks in the US, traveling to other states such as Texas and New York to raise money from mosques there as well. He raises as much as $500,000. El-Dahab is later told some of the money collected is used later in the year to fund bombing of Egyptian Embassy in Islamabad, Pakistan, killing 17 diplomats (see November 19, 1995). [San Francisco Chronicle, 10/11/2001] Accounts on the timing of the trip are vague, and differ as to whether it took place in late 1994 or some time in 1995. Perhaps coincidentally, Mohammed Jamal Khalifa, bin Laden’s brother-in-law, is arrested in mid-December 1994 in Morgan Hill, California, approximately 30 miles from Santa Clara. The FBI finds and quickly translates literature in Khalifa’s luggage advocating training in assassination, explosives, and weapons, bombing churches, and murdering Catholic priests, but seemingly inexplicably, they deport him a few months later (see December 16, 1994-May 1995). Two directors of President Clinton’s National Security Council’s counterterrorism team later will claim that they did not learn of al-Zawahiri’s trips until 1999, and even then they only learned about it by accident and were unable to get the FBI to reveal any more about the trips (see 1999).

Entity Tags: Khaled Abu el-Dahab, Islamic Jihad, Ali Mohamed, Federal Bureau of Investigation, Ayman al-Zawahiri

Timeline Tags: Complete 911 Timeline

FBI documents show that Timothy McVeigh, a white supremacist engaged in plotting to blow up a federal building in Oklahoma City (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), takes part in bank robberies in concert with colleagues from the militant separatist community of Elohim City, Oklahoma (see 1973 and After, 1992 - 1995, and November 1994), presumably to help finance the bombing. It is unclear whether the Elohim City participants know anything of McVeigh’s bombing plans. [Mickolus and Simmons, 6/1997, pp. 810; Douglas O. Linder, 2001]

Entity Tags: Elohim City, Federal Bureau of Investigation, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Prosecutors in the “Landmarks” bombing trial want to speak with Ali Mohamed. FBI agents, working through an intermediary, track him to an al-Qaeda safe house in Nairobi. Mohamed will later testify in US court, “In late 1994, I received a call from an FBI agent who wanted to speak to me about the upcoming trial of United States vs. Abdul Rahman. I flew back to the United States, spoke to the FBI, but didn’t disclose everything that I knew.” [Washington File, 5/15/2001; Wall Street Journal, 11/26/2001; 9/11 Commission, 6/16/2004] FBI agent Harlan Bell conducts the interview in the presence of Assistant US Attorney Andrew McCarthy, a prosecutor for the upcoming trial. Mohamed tells them that he is working in Kenya in the scuba diving business (when in fact he is helping the al-Qaeda cell there). He also says that he went to Pakistan in 1991 to help bin Laden move from Afghanistan to Sudan (see Summer 1991). Despite admitting this tie to bin Laden, there are no apparent repercussions for Mohamed, aside from his name appearing on the trial’s unindicted conconsipirators list (see February 1995). [Lance, 2006, pp. 173-174] He will not appear at the trial, and it has been alleged McCarthy told Mohamed to ignore a subpoena and not testify (see December 1994-January 1995). Mohamed will later recall that after the interview, “I reported on my meeting with the FBI to [al-Qaeda leader Mohammed Atef] and was told not to return to Nairobi.” [Washington File, 5/15/2001]

Entity Tags: Al-Qaeda, Osama bin Laden, Andrew McCarthy, Mohammed Atef, Federal Bureau of Investigation, Ali Mohamed, Harlan Bell

Timeline Tags: Complete 911 Timeline

When bin Laden’s brother-in-law Mohamed Jamal Khalifa is arrested in San Francisco, his phonebook and electronic organizer are found. They contain phone numbers to Bojinka plotter Wali Khan Amin Shah, associates of Bojinka plotter Ramzi Yousef, and Osama bin Laden’s phone number. When the Manila apartment used by these two plotters is raided, Yousef’s computer contains Khalifa’s phone number. Shah is arrested several days later, and his phone book and phone bills contain five phone numbers for Khalifa, plus Khalifa’s business card. Phone bills also show frequent telephone traffic between Khalifa and Shah’s apartment in Manila in November 1994. When Yousef is arrested in February 1995 (see February 7, 1995), he has Khalifa’s phone number and address, and more information on him in an encrypted computer file. Not surprisingly given all these links, Yousef is questioned about his ties to Khalifa within hours of being taken into US custody. He admits that he knew the name bin Laden, and knew him to be a relative of Khalifa’s. [San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995; US Congress, 4/29/2002] Khalifa has already been tied to two others convicted of the 1993 WTC bombing. Yet despite these ties to Islamic militancy, and others, he will be deported from the US (see December 16, 1994-May 1995).

Entity Tags: Federal Bureau of Investigation, Mohammed Jamal Khalifa, Ramzi Yousef, Osama bin Laden, Wali Khan Amin Shah

Timeline Tags: Complete 911 Timeline

Mohammed Jamal Khalifa.Mohammed Jamal Khalifa. [Source: CBS News]Mohammed Jamal Khalifa, a brother-in-law to bin Laden, is arrested in the US. He is held for visa fraud, but he is believed to be a major terrorist. His arrest takes place at a Holiday Inn in Morgan Hill, California. [San Francisco Chronicle, 10/24/2001] That is only about 20 miles from Santa Clara, where double agent Ali Mohamed is running an al-Qaeda cell (see 1987-1998). Counterterrorism expert Steven Emerson will later say of Khalifa and Mohamed, “It seems to me that they were probably in contact. I’m basing that only intuitively on the fact that they were in the same area, they were close to bin Laden, and they would’ve had an incentive to stay together.” [Lance, 2006, pp. 167] According to one account, Khalifa is arrested on behalf of the government of Jordan, because he is on trial there. [San Francisco Chronicle, 10/24/2001] Another account claims that Philippine authorities “tipped off Federal authorities on Khalifa’s movements.” [Filipino Reporter, 4/27/1995] He is traveling on a Saudi passport. He’d flown into the US from London on December 1 and has papers indicating he would be heading back to the Philippines. [Lance, 2006, pp. 158-159] It has been claimed that the CIA helped him get his US visa (see December 1, 1994). There are many reasons for US authorities to suspect Khalifa is a major terrorist figure:
bullet He is arrested with Mohammed Loay Bayazid, one of the dozen or so original members of al-Qaeda. Bayazid had attempted to purchase nuclear material for bin Laden the year before (see December 16, 1994).
bullet Philippine investigators had recently completed a secret report on terrorist funding. The report focuses on Khalifa, and says his activities in the Philippines strongly link with Muslim extremist movements in Iraq, Jordan, Turkey, Russia, Malaysia, the United Arab Emirates, Romania, Lebanon, Syria, Pakistan, Albania, the Netherlands, and Morocco. It calls a charity which Khalifa runs a “pipeline through which funding for the local extremists is being coursed.” Perhaps not coincidentally, the report was released just one day before Khalifa’s arrest in the US (see December 15, 1994).
bullet His possessions, which are quickly examined and translated, include a handwritten manual in Arabic detailing how to set up a terrorist curriculum at a school in the Philippines, giving lessons in bomb-making and assassination. [San Francisco Chronicle, 10/24/2001]
bullet Khalifa’s business card was discovered in a search of the New York City residence of Sheikh Omar Abdul-Rahman in 1993 (see August 1993).
bullet He is an unindicted coconspirator in the “Landmarks” bombings plot, which would have killed thousands in New York City. The trial is getting underway at this time. Abdul-Rahman will be convicted and sentenced to over 300 years in prison (see June 24, 1993).
bullet A State Department cable from days after his arrest states Khalifa is a “known financier of terrorist operations and an officer of an Islamic NGO in the Philippines that is a known Hamas front.”
bullet An alias is found in his personal organizer that was also used in a bomb-making manual brought into the US by Ahmad Ajaj, Ramzi Yousef’s travel partner, when the two of them came to the US to implement the 1993 World Trade Center bombing (see September 1, 1992).
bullet Bojinka plotter Wali Khan Amin Shah’s phone number is found in Khalifa’s possessions. The Bojinka plot, if successful, also would have killed thousands (see January 6, 1995). [Lance, 2006, pp. 158-159]
bullet A number in Pakistan that Ramzi Yousef had used to call the Philippines is found as well. Author Peter Lance will later note that such numbers “should have led the FBI directly to Ramzi Yousef, the world’s most wanted man” at the time. [Lance, 2006, pp. 160]
However, despite this wealth of highly incriminating material, within weeks of his arrest the US will decide to deport him to Jordan (see January 5, 1995). Over the next four months, even more of his links to terrorist activity will be discovered (see Late December 1994-April 1995). But Khalifa will be deported anyway (see April 26-May 3, 1995), and then soon freed in Jordan (see July 19, 1995).

Entity Tags: Ramzi Yousef, Steven Emerson, US Department of State, Wali Khan Amin Shah, Philippines, Ahmad Ajaj, Peter Lance, Mohammed Loay Bayazid, Ali Mohamed, Osama bin Laden, Federal Bureau of Investigation, Mohammed Jamal Khalifa, Jordan, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Bin Laden’s brother-in-law Mohammed Jamal Khalifa was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995), and as he is held the evidence tying him to terrorism continues to grow:
bullet One week after his arrest, the State Department tells the immigration judge handling Khalifa’s case that he had “engaged in serious terrorist offenses” and that his release “would endanger US national security.” [Lance, 2006, pp. 158-159]
bullet In early January, police in the Philippines uncover the Bojinka plot, involving associates of Khalifa. A Philippine investigator makes a chart connecting the Bojinka figures and places Khalifa in the middle of it (see Spring 1995). The plot, if successful, would have killed thousands while also assassinating the Pope (see January 6, 1995). Meanwhile, The FBI translates literature in Khalifa’s luggage advocating training in assassination, explosives, and weapons, including discussions of the “wisdom of bombing churches and murdering Catholic priests.” [New York Times, 5/2/2002; Lance, 2003, pp. 233-35]
bullet Phone numbers to Khalifa’s Philippine charity fronts are found on bomber Ramzi Yousef’s laptop seized in early January 1995 as the Bojinka plot is exposed. Khalifa’s business card is found in the apartment Yousef was staying in as well. [Lance, 2006, pp. 158-159, 203]
bullet Bojinka plotter Wali Khan Amin Shah is arrested in early January 1995. He is found with multiple phone numbers for Khalifa. [Stephen Handelman, 7/31/1996; Lance, 2006, pp. 158-159]
bullet When Yousef is arrested in February 1995 (see February 7, 1995), he will be asked about Khalifa’s business card found in his apartment. According to an FBI report issued at the time, Yousef claims that he did not personally know Khalifa, but had been given the card by fellow Bojinka plotter Wali Khan Amin Shah as a contact in case he needed help. He also says that he is aware that Khalifa is a relative of Osama bin Laden. [Lance, 2006, pp. 203]
bullet In February and March, Philippine interrogation of one Bojinka plotter uncovers a planned second wave of attacks that would involve flying airplanes into US buildings, including the World Trade Center, CIA headquarters, and the Pentagon (see February-Early May 1995). This will eventually evolve into the 9/11 attacks. US investigators are notified about this sometime in the spring of 1995 (see Spring 1995).
bullet On April 1, Philippine authorities arrest six men and announce they are connected to Khalifa and Bojinka plotters such as Ramzi Yousef (see April 1, 1995-Early 1996). The Philippine Interior Secretary calls Khalifa a key figure in Islamic extremist efforts. [Associated Press, 4/16/1995]
bullet The Associated Press reports that Khalifa is believed to be “a key figure in efforts to recruit new members of the Abu Sayyaf group.” On April 4, the Abu Sayyaf raid a Christian town called Ipil and kill over fifty people in what is the group’s largest and most brutal terrorist attack (see April 4, 1995). This increases the importance of Khalifa’s ties with them. [Associated Press, 4/16/1995]
bullet Khalifa is accused by Yemen, Egypt, and Algeria of financing subversion in those countries. [Associated Press, 4/16/1995]
Despite all this evidence, Khalifa will soon be deported to Jordan for retrial there (see May 3, 1995-August 31, 1995), even though the key witness against him has already recanted. He will be found innocent and set free (see July 19, 1995).

Entity Tags: Mohammed Jamal Khalifa, Abu Sayyaf, Osama bin Laden, Federal Bureau of Investigation, US Department of State, Wali Khan Amin Shah, Philippines, Mohammed Loay Bayazid, Ramzi Yousef

Timeline Tags: Complete 911 Timeline

Salon will later write, “A document seized in a 1995 raid of a close [Abdurahman] Alamoudi friend and political ally, University of South Florida professor Sami al-Arian, outlined a plan to ‘infiltrate the sensitive intelligence agencies or the embassies in order to collect information and build close relationships with the people in charge of these establishments.’ The unsigned document, which authorities believe was authored by al-Arian in part because it was found among his papers, added: ‘We are in the center which leads the conspiracy against our Islamic world… Our presence in North America gives us a unique opportunity to monitor, explore and follow up.’ It instructed members of the ‘center,’ thought to refer to an Islamic think tank that al-Arian founded, to ‘collect information from those relatives and friends who work in sensitive positions in government.’” [Salon, 6/22/2004] In 2005, Al-Arian will be acquitted on a number of terrorism-related charges (see December 6, 2005).

Entity Tags: Federal Bureau of Investigation, Sami Al-Arian

Timeline Tags: Complete 911 Timeline

Numerous training exercises are held around the US, based on the scenario of terrorist attacks that involve aircraft hijackings. Richard Clarke, the counterterrorism “tsar” from 1998 until October 2001, will later testify that, before 9/11: “In many, many cities and probably most metropolitan areas, the FBI had worked with the state and local authorities to plan responses to certain kinds of terrorist attacks. We then held a series of exercises around the country. For example, on weapons of mass destruction attacks, we had had a whole series of exercises about hijackings of aircraft.” [US Congress, 6/11/2002 pdf file] Further details of these exercises, such as the specific period over which they occur, are unstated. According to a 1999 report by the General Accounting Office, between June 1995 and June 1998 the FBI leads 24 training exercises in which “some state and local organizations” also participate. These exercises include various scenarios including, among others, “aircraft hijackings” and “terrorist attacks.” [United States General Accounting Office, 6/25/1999, pp. 1 and 41 pdf file]

Entity Tags: Federal Bureau of Investigation, Richard A. Clarke

Timeline Tags: Complete 911 Timeline, 9/11 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), is promoted from his job at the FBI’s Newark, New Jersey, field office to the position of special supervisory agent at FBI headquarters in Washington, DC. There, Frasca works at the International Terrorism Operations Section (ITOS), but not at the Radical Fundamentalist Unit (RFU), which he will head during the Moussaoui case and which deals with Sunni Muslim suspects not linked closely to Osama bin Laden. It is unclear which unit he does work for at ITOS, but the other four units there besides the RFU include groups focusing on bin Laden as well as Hizbollah and related entities. [US Department of Justice, 11/2004, pp. 14-15, 108, 123 pdf file]

Entity Tags: David Frasca, International Terrorism Operations Section, Federal Bureau of Investigation

Timeline Tags: 9/11 Timeline, Misc Entries

Former FBI profiler Peter Smerick tells FBI agents investigating the 1993 siege and assault on the Branch Davidian compound near Waco, Texas (see March 1, 1993 and April 19, 1993), that he believes FBI officials “misled” Attorney General Janet Reno in order to gain her approval to launch a tear-gas assault on the compound (see April 17-18, 1993). Smerick’s interview is contained in a confidential document that is obtained by the press in March 2000. Smerick retired from the bureau in late 1993, and began a career as a behavioral consultant in a firm staffed by ex-FBI agents. His psychological profiles are considered in hindsight to have been the best predictors of the tragedy by experts and negotiators involved in the siege.
'Slanted View of the Operation' Given to Reno by FBI Officials - Smerick tells interviewers that in his opinion, “the FBI misled the attorney general by giving her ‘a slanted view of the operation’ in Waco.” Smerick blames top FBI officials in Washington for convincing Reno that the only way to bring the siege to a peaceful end was with tear gas. Smerick says he and an unnamed negotiator had by then “concluded that the best strategy would have been to convert the Branch Davidian compound into a prison and simply announce to [sect leader David] Koresh that he was in the custody of the United States. This idea was not endorsed, however.” The report of Smerick’s interview says, “Smerick speculated that FBI headquarters viewed this option as one which would have caused them to ‘lose face’ and therefore was unacceptable.” Smerick notes that his five Waco profiling memos (see March 3-4, 1993, March 7-8, 1993, and March 9, 1993) were not in the “briefing book” FBI officials gave to Reno when they began lobbying her to approve using tear gas (see April 12, 1993). Had Reno seen those memos, she would have read of warnings that using force against the Davidians would intensify a “bunker mentality” in which “they would rather die than surrender.” Smerick warned that the sect considered its home “sacred ground” and would “fight back to the death” if the authorities tried to go in. “The bottom line is that we can always resort to tactical pressure, but it should be the absolute last option we should consider,” one memo read. Smerick examines the briefing book given to Reno and, according to the interview report: “Smerick speculated that the preparers selectively incorporated memoranda and evidence from the case which selectively supported the tactical step of tear gas insertion. He feels compelled to present the foregoing information for the bureau’s consideration and deliberation in an attempt to prevent similar outcomes in future hostage situations.”
Mocking, Belittlement - Smerick notes that his memos were so strongly against the use of force that FBI leaders in Waco and Washington mocked and belittled them. An administrative notebook kept by the Hostage Rescue Team (HRT) in Waco documents Smerick’s claim. An unsigned note in the notebook outlines Smerick’s recommendations for ensuring “safety of children who are victims,” and “facilitat[ing] peaceful surrender,” and concludes that Smerick and his colleagues have provided a “psychological profile of a… [expletive] by jerks.” Smerick notes that on March 9, 1993, he was informed that future memos would have to be approved in Washington before being distributed to the on-site supervisors, and that he was pressured to have his analyses conform to a more aggressive stance (see March 9, 1993). “[T]he traditionally independent process of FBI criminal analysis… was compromised at Waco,” he states. Smerick describes his final memo as “acquiescent,” omitting his earlier cautions against pushing the Davidians too far and incorporating suggestions from his Washington superiors. He left Waco shortly thereafter “in frustration” (see March 17-18, 1993), though he says he kept in contact with some negotiators.
Loyalty First - Smerick concludes by reiterating his loyalty to the FBI, and his intention not to make any of his criticisms public. The report reads: “Smerick explained that if he is called to testify at any official public hearings regarding this matter, he will present the facts in a fashion as favorable to the FBI as possible.… Smerick concluded the interview by noting that he has always been loyal to the FBI and will continue to be loyal. He advised that he is providing the foregoing information for in-house edification, not to publicly criticize the FBI.” Two months after the interview, Smerick will testify before Congress about the siege and the final assault; he will briefly mention his memos, but will not offer the detailed criticisms of the FBI that he states in this interview. [Dallas Morning News, 3/6/2000]

Entity Tags: Federal Bureau of Investigation, FBI Hostage Rescue Team, David Koresh, Janet Reno, Peter Smerick, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

The FBI has around 12,500 agents, but only about 50 of them work in counterterrorism. The FBI also has 56 field offices. This is according to John MacGaffin, a CIA officer tasked with improving interagency communication with the FBI in the mid-1990s. MacGaffin will later recall that the attitude of many in the FBI at the time is, “We don’t do intelligence.” Instead the FBI is focused on domestic law enforcement and the pursuit of criminal cases. A common joke within government is that the FBI catches bank robbers and the CIA robs banks. [Vanity Fair, 11/2004]

Entity Tags: John MacGaffin, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In January 1995, the New York Times reports, “For more than a year the Federal Bureau of Investigation has closely monitored supporters of the Palestinian terrorist group Hamas in several cities, including Washington, Chicago, Los Angeles, Detroit, and Dallas.” [New York Times, 1/26/1995] In August 1995, the Times reports, “For well over a year, the FBI has monitored Hamas supporters in several American cities.” [New York Times, 8/16/1995] On March 12, 1996, FBI Director Louis Freeh says to Congress, “We have several instances where we have been able to show the transfer of substantial cash funds from the US to areas in the Mideast where we could show Hamas received, and even made expenditure of, those funds.” He says some of the money raised is sent back from the Middle East to the US to support and expand phony front organizations for Hamas. The FBI, he adds, has a “very inadequate picture of what perhaps is much greater activity” in the US. He notes the difficulty of tracing “those funds to actual military or terrorist operations anywhere outside the US.” Hamas leaders say any such money raised is used for charitable and humanitarian purposes. (Legally, after 1995 it became a crime in the US to fund Hamas, no matter how they spent their money (see January 1995)) In 1997, a Congressional analyst will say it is estimated Hamas receives from 30 percent to 80 percent of its budget from sources inside the US. [New York Daily News, 3/13/1996; Associated Press, 5/26/1997] But in 2002, FBI agent Robert Wright will claim, “Against the wishes of some at the FBI in 1995, when I uncovered criminal violations in several of my cases, I promptly initiated active terrorism criminal investigations on these subjects. I developed probable cause to believe that some of these transfers or transmissions had been of money intended to be used in the support of domestic and international terrorism activities. The illegal transfers that supported specific terrorist activities involving extortion, kidnapping, and murder…” Much of Wright’s evidence will focus on Hamas figures Mohammad Salah and Mousa Abu Marzouk. [Federal News Service, 5/30/2002] FBI agent Joe Hummel will say in 1997 that he has evidence “millions of dollars” passed through the bank accounts of Marzouk. But even though Marzouk is in US custody, he will merely be deported later in 1997 (see July 5, 1995-May 1997). [Associated Press, 5/26/1997] Federal prosecutor Mark Flessner will later claim that Wright and others in the Vulgar Betrayal investigation were building a strong criminal case against some in this Hamas support network, but they were not allowed to charge anyone no matter how strong their evidence was (see October 1998). [Federal News Service, 5/30/2002] In March 2002, the FBI will still publicly claim that it is watching an “elaborate network” of Hamas supporters in the US (see March 15, 2002).

Entity Tags: Mark Flessner, Robert G. Wright, Jr., Joe Hummel, Vulgar Betrayal, Louis J. Freeh, Mohammad Salah, Mousa Abu Marzouk, Federal Bureau of Investigation, Hamas

Timeline Tags: Complete 911 Timeline

Sami al-Arian.Sami al-Arian. [Source: Chris O'Meara]In 1995, investigators raid two groups in Tampa, Florida, associated with Sami al-Arian, a university professor who some claim has been a supporter of terrorist groups. These raids alert investigators to a group of Muslim charities in Herndon, Virginia, known as the SAAR network (see July 29, 1983). An investigation into that network’s alleged terrorism financing begins. In 1998, National Security Council aides in the Clinton White House push the FBI to intensify the SAAR investigation. However, the FBI declines, claiming that an aggressive probe would be seen as ethnic profiling. The SAAR network will not be raided until early 2002 (see March 20, 2002). [Washington Post, 10/7/2002] Al-Arian will not be arrested until 2003, largely on the basis of activities from 1995 and before. He will eventually be sentenced to almost five years in prison and will admit to aiding the Palestinian Islamic Jihad (see December 6, 2005), which the US has officially designated as a terrorist group.

Entity Tags: Sami Al-Arian, National Security Council, SAAR Foundation, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

The American Coalition of Life Activists (ACLA), an organization of anti-abortion advocates who called the 1993 murder of an abortion doctor “justifiable” (see March 10, 1993 and July 1993), launches a campaign it calls the “Deadly Dozen.” The ACLA releases Old West-style “unwanted” posters of 13 prominent abortion providers. Many of the posters include the providers’ work and home addresses. The targeted doctors say they are very aware that similar posters created by other anti-abortion organizations had preceded the murders of three of their colleagues, and call the campaign a “hit list.” The FBI offers protection to the 13 providers, and many of them begin wearing bulletproof vests and taking other security precautions. After the ACLA is named in a lawsuit to prevent it from publishing the material (see 1996), ACLA leaders give some of the “Deadly Dozen” data to Neal Horsley of Carrollton, Georgia, who posts the material on his “Nuremberg Files” Web site (see January 1997). The Web site names doctors and abortion rights supporters and calls for them to be tried for “crimes against humanity.” In later years, when an abortion provider is murdered, their name will appear on the site with a line through it. Horsley uses gray tape for the names of abortion providers or staff who have been wounded. The entire Web site is designed to look as if it is dripping in blood. [Ms. Magazine, 12/2002]

Entity Tags: American Coalition of Life Activists, Federal Bureau of Investigation, Neal Horsley

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

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