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Future Oklahoma City bomber Timothy McVeigh (see October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) drives from Kingman, Arizona, to Geary State Park Lake in Kansas to meet his co-conspirator Terry Nichols (see September 13, 1994). He meets Nichols at the lake on the morning of October 30. They drive to Fort Riley, Kansas, and go through what McVeigh will later characterize as the last drill, presumably for the upcoming bombing. [PBS Frontline, 1/22/1996]
House Speaker Newt Gingrich (R-GA) links Democrats to Susan Smith, a South Carolina woman who murdered her two children in 1991 and attempted to blame the killings on an unnamed black male. “I think that the mother killing the two children in South Carolina vividly reminds every American how sick the society is getting and how much we need to change things,” he says. “The only way you get change is to vote Republican.” Referring to the upcoming midterm elections, Gingrich says, “That’s the message for the last three days.” Asked if Republicans being voted into office would stop such crimes from being committed, Gingrich says: “Yes. In my judgment, there’s no question.” Investigators learned that Smith was repeatedly brutalized and raped by her stepfather, Beverly Russell, a South Carolina Republican leader and local organizer for the Christian Coalition; Russell was still abusing Smith just two months before she murdered her children. [AlterNet (.org), 4/26/2000; ABC News, 3/9/2007]
Pressure from the Clinton administration for NATO air strikes in Bosnia leads to a crisis within the NATO alliance. Ivo H. Daalder, who is responsible for coordinating Bosnia policy on the National Security Council, later writes: “By Thanksgiving 1994, the differences within the NATO that had simmered for months below the surface had come to a full boil, creating the worst crisis within the Atlantic alliance since 1956… Faced with the possibility that NATO might be torn asunder by the rift over Bosnia policy, the administration decided to put NATO unity first and abandon any effort to convince the allies or the United Nations that air strikes remained necessary to turn the military tide in Bosnia.” [Daalder, 2000, pp. 33]
The Defense Science Board completes a study that observes: “Non-lethal incapacitating chemical agents could lead to greater lethality by making enemies more vulnerable to lethal weapons. So, the results of non-lethal weapons are not clear-cut in all cases.” [Asia Times, 4/1/2003]
Two white supremacists, Andreas Strassmeir of Elohim City (see 1973 and After) and Dennis Mahon, a Ku Klux Klan associate, make the first of three trips to Oklahoma City to investigate possible bombing targets. Federal authorities will not extensively investigate whether Strassmeir and Mahon are working in concert with Oklahoma City bombers Timothy McVeigh and Terry Nichols (see September 13, 1994, October 12, 1993 - January 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). The Bureau of Alcohol, Tobacco and Firearms (BATF), through informant Carole Howe, is aware of their plans (see August 1994 - March 1995). [Douglas O. Linder, 2001]
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.
Future Oklahoma City bomber Timothy McVeigh (see October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) drives to upstate New York from his Kingman, Arizona, residence and takes the guns belonging to his recently deceased grandfather. On the way to New York, McVeigh sees what he believes is a Soviet missile carrier being driven down the highway near Albuquerque. He jumps the median in his car, drives alongside the missile carrier, and takes pictures of it, including shots of the license plate. McVeigh is convinced that the government is conspiring with foreign nations to impose tyranny on Americans (see September 1994), and presumably wonders if the Soviet missile carrier is part of the plot. On his way back from New York, he goes to a gun show in Akron, Ohio, but sells nothing. His fellow conspirator Terry Nichols calls for him in New York on November 6, but McVeigh misses the call. Nichols calls again on November 7, and this time gets McVeigh. Nichols describes himself as “elated,” presumably over the successful robbery of an Arkansas gun dealer they have long planned (see November 5, 1994). McVeigh tells Nichols not to call his grandfather’s house again. McVeigh stays with his family in New York for a month or so (see November 1994). [PBS Frontline, 1/22/1996]
Roger Moore. [Source: Free Republic (.com)]White separatists Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, October 12, 1993 - January 1994, and February - July 1994) and Timothy McVeigh (see September 13, 1994 and October 20, 1994) plan and execute the robbery of Roger Moore, a Royal, Arkansas, gun dealer and acquaintance of McVeigh’s. Nichols and McVeigh are planning the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Moore cannot positively identify his single masked assailant, though he will tell FBI investigators he believes McVeigh is the masked assailant who knocks him unconscious, binds and gags him, and takes guns, military gear, jewelry and gemstones, Indian artifacts, cameras, gold, silver, a safe-deposit key, and cash worth around $60,000 from his dealership. Moore, according to investigators’ reports, “believes that Tim McVeigh may have been involved in the robbery, in that he had visited the owner on several occasions and was familiar with the gun collection.” Moore will give further descriptive details: the robber wears a full camouflage uniform, a black ski mask, and gloves, and wields a pistol-grip shotgun. Moore believes a second man is also involved, but will say he is unsure, because he is quickly bound and tied up while the assailant or assailants ransack his house for 90 minutes before packing the stolen goods into his van and driving off with it. Moore frees himself after about 30 minutes and calls the police, who find the van abandoned some two hours later. Moore gives McVeigh’s name as the first person he suspects of the robbery; after the bombing, though, Moore will tell a reporter that McVeigh “wasn’t the one who pulled off the robbery; I would have recognized him. Tim really stands out in a crowd and there’s no mistaking him.” Instead, Moore will say, “He just set us up for it.” The guns alone make an impressive list: the robber(s) make off with 66 rifles, including expensive AR-15 assault rifles and Mini-14s, along with eight handguns. Moore will not list serial numbers, nor will he file for insurance reimbursement, later explaining that none of the stolen items were insured. Subsequent investigation finds key evidence of the robbery, and of Nichols’s subsequent flight to the Philippines (see November 5, 1994 - Early January 1995), while searching Nichols’s home in Herington, Kansas (see (February 20, 1995)). Circumstantial evidence later ties McVeigh closer to the crime, as neither he nor Nichols make much money from their jobs, but McVeigh will often be seen paying for items with cash from a large roll of bills, and the two have told friends that in spite of their meager resources, they intend to set up an itinerant gun dealing business together (see (September 30, 1994)). Authorities will come to believe that the Moore robbery may be just one of an entire series of unsolved robberies carried out by Nichols and McVeigh. Nichols takes the proceeds and flees to Las Vegas, where he hides the cash in the home of his ex-wife Lana Padilla. [New York Times, 6/15/1995; New York Times, 6/18/1995; PBS Frontline, 1/22/1996; Washington Post, 12/24/1997; Douglas O. Linder, 2001; Nicole Nichols, 2003] Investigators later learn that the safe-deposit key is for a box in a bank in Hot Springs, Arkansas. Press reports will later state that the person who robs Moore may be someone other than Nichols or McVeigh, but someone shorter and stockier than McVeigh and larger than Nichols. [New York Times, 8/13/1995] Prosecutors in the 1997 Nichols trial will say that Nichols alone robbed Moore. [New York Times, 8/29/1997] In 2006, law professor Douglas O. Linder will speculate that the robbery may have been carried off with the participation of white supremacists from Elohim City (see 1973 and After and August - September 1994). [Douglas O. Linder, 2006] After leaving the scene of the robbery, Nichols stays in the Sunset Motel in Junction City, Kansas, using the alias “Joe Kyle” (see October 21 or 22, 1994) and giving his address as “1400 Decker, Lum, Michigan, 48447.” According to McVeigh, he and Nichols began considering the Moore robbery as early as August 1994. [PBS Frontline, 1/22/1996] Moore himself will interfere with the robbery investigation, giving law enforcement officials conflicting versions of the story and changing key facts such as whether one or two men carried out the robbery. Moore and his girlfriend Karen Anderson will conduct their own “investigation” into the robbery, and will write McVeigh a series of letters mailed to a Kingman, Arizona, postal box, first accusing him of perpetuating the robbery and later asking for his help in solving it. Some of Moore’s letters are written in odd codes, confusing investigators who remain unsure if Moore was writing to McVeigh as one anti-government zealot to another, or trying to trick McVeigh into returning to Arkansas so he can have him arrested. [Serrano, 1998, pp. 89-90]
White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, October 12, 1993 - January 1994, and February - July 1994) flees the scene of a robbery he has committed in Arkansas and goes to Council Grove, Kansas, where he has rented a storage locker (see November 7, 1994), and then to Las Vegas, to stash the proceeds of the robbery with his ex-wife, Lana Padilla (see November 5, 1994 and November 6, 1994). Nichols makes plans to leave for the Philippines to visit his family in Cebu City, and leaves a note to be opened only if he does not return (see Late 1992-Early 1993 and Late 1994) by January 28, 1995—days after the terrorist plot Operation Bojinka was to be executed (see January 6, 1995). Nichols leaves the US on November 11.
Opening the Note - Padilla, fearing her ex-husband has left her a suicide note, opens it after taking Nichols to the airport. The note, titled “Read and Do Immediately,” instructs Padilla to send all of Nichols’s cash and valuables, including the loot from the robbery, to his wife Marife Nichols in Cebu City (see July - December 1990). Some of the cash and valuables, he says, is in a Las Vegas storage unit, and some is hidden in Padilla’s kitchen, behind a wooden panel in the back of her kitchen utility drawer. “As of now, only Marife, you, and myself know what there is and where it is. I hope you will do as I have stated. Josh has just a few years before he’s capable of being on his own and Marife and Nicole [Nichols’s young daughter by Marife—see (September 30, 1994)] have many more years of support needed. There is no need to tell anyone about the items in storage and at home.” After reading the note, Padilla is convinced Nichols intends to kill himself. She follows the directions in the note, breaks through the wooden panel behind her utility drawer, and finds $20,000 in cash in a plastic baggie.
Note to Fellow Bombing Conspirator - The note also contains two letters to Nichols’s fellow conspirator in the Oklahoma City bombing plan, Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), both addressed to “Tim.” The first tells McVeigh how to access the Las Vegas storage locker and where his blue pickup truck will be parked for his use if he needs it. Padilla drives to the Las Vegas storage locker and finds a box of carved jade, camera equipment, precious stones, and a ski mask. Much of this material will later be connected to the Arkansas robbery. The second letter to McVeigh instructs him to “clear everything out of CG 37” and to “also liquidate 40,” apparently referring to two storage lockers Nichols has rented in Council Grove (see October 17, 1994, and November 7, 1994) under the alias “Ted Parker,” which contain, among other items, a store of explosive fertilizer and some of the guns stolen in the Arkansas robbery. If he chooses, Nichols writes, McVeigh can pay for further rentals on the lockers instead of clearing them out. He warns McVeigh about possible law enforcement attention, writing: “As far as heat—none that I know. This letter would be for the purpose of my death.” The letter concludes: “Your [sic] on your own. Go for it!” Based on the instructions regarding the fertilizer, federal authorities will come to believe that Nichols is instructing McVeigh to go ahead with plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995).
Return to the US - Nichols will return to the US on January 16, 1995 and, after staying a few days at Padilla’s home in Las Vegas, settle in Herington, Kansas, a tiny town not far from the ranch where he recently worked (see (September 30, 1994)). [New York Times, 5/28/1995; PBS Frontline, 1/22/1996; New York Times, 11/20/1997; Washington Post, 12/24/1997; Serrano, 1998, pp. 112-114; Douglas O. Linder, 2001; Nicole Nichols, 2003]
Later Attempts to Explain Letter, Actions - In his statement to the FBI (see 3:15 p.m. and After, April 21-22, 1995), Nichols will claim to have returned to the US on November 17. The indictment against Nichols will allege that he rented a storage locker in Las Vegas on November 16, based in part on his FBI statement. These dates do not correspond with other evidence showing Nichols remains in the Philippines until January 16. A chronology of events compiled by McVeigh’s lawyers (see Early 2005) also has McVeigh staying in Arkansas and New Mexico motels with Nichols in mid-December 1994. These contradictions are never adequately explained. [PBS Frontline, 1/22/1996] Nichols will also tell authorities that the phrase “Go for it!” is nothing more than an innocent reference to an old sales pitch he and his ex-wife had used in the early days of their marriage. The government authorities will not believe Nichols’s explanation. [Serrano, 1998, pp. 114] After the bombing, Padilla will tell authorities that Nichols gave her a key to a storage locker at the AAAABCO storage facility in Las Vegas, as stated in his note. The locker, she will say, contained thousands of dollars in gold and silver bouillon, tubular pipe, ski masks, and other items (see May 9, 1995 and May 11, 1995), many of which will be linked to the Arkansas robbery. After the bombing, FBI investigators will find a key to a safe-deposit box from the robbery in Nichols’s Herington home (see (February 20, 1995)) along with other items from the robbery. [New York Times, 5/9/1995; New York Times, 5/12/1995; New York Times, 5/28/1995; New York Times, 11/20/1997]
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]
Terry Nichols, conspiring with Timothy McVeigh (see 1987-1988 and 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), rents a second storage locker, Unit No. 37, in a Council Grove, Kansas, storage facility, using the alias “Ted Parker.” In October, Nichols rented a storage locker in Council Grove under the alias “Joe Kyle” (see October 17, 1994). [New York Times, 5/12/1995; PBS Frontline, 1/22/1996; Washington Post, 12/24/1997] Nichols is preparing to leave for the Philippines (see November 5, 1994 - Early January 1995).
Dr. Garson Romalis, a physician and abortion provider, is shot in the leg in his Vancouver home while eating breakfast. The bullet that injures Romalis comes through his back window. [Washington Post, 1998; Associated Press, 5/31/2009] Anti-abortion advocate James Kopp will later be charged with Romalis’s shooting (see March 29, 2001). The assaults on Romalis and other Canadian abortion providers (see November 10, 1995 and November 12, 1996) become known as the “Remembrance Day” shootings; Canada’s Remembrance Day honors its war veterans, and the holiday has been informally adopted by the anti-abortion movement as a day to highlight its opposition to abortion. [Womens eNews, 3/30/2001]
Timothy McVeigh, planning to bomb a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995), receives a letter at his parents’ home in Pendleton, New York (see November 2-7, 1994), from his friend and co-conspirator Terry Nichols (see 1987-1988 and November 1991 - Summer 1992). The letter contains $2,000 in $100 bills. Presumably the money is from a robbery Nichols performed (see November 5, 1994) that was planned by McVeigh and Nichols to finance the bomb plot. [PBS Frontline, 1/22/1996]
An unnamed militiaman threatens an Audobon Society official with a noose after the official testifies on behalf of an environmental measure. The Southern Poverty Law Center will write, “The incident is one of hundreds reflecting Patriot hatred of government regulation of the environment.” [Southern Poverty Law Center, 6/2001]
Timothy McVeigh (see November 1991 - Summer 1992 and October 21 or 22, 1994) is in the middle of a brief visit to his hometown of Pendleton, New York (see November 2-7, 1994). A relative of a high school friend, David Darlak (see 1987-1988), will later recall talking to McVeigh during this time. “He brought it up,” the relative says, speaking about the November elections. “Something about the government, that something had to be done. He had slowly deteriorated and turned into a paranoid person. He got stranger and stranger, more intense. He was a troubled person.” [New York Times, 5/4/1995] Before leaving Pendleton, McVeigh pays a brief visit to his friend Carl Lebron at the Burns Security office (see November 1991 - Summer 1992). Lebron will later tell investigators about the worrisome changes that have come over his friend. McVeigh tells Lebron: “This is just a hobby for you, reading those [anti-government] books. You’re stomping your feet and not doing anything about it.” [Serrano, 1998, pp. 115-116] McVeigh will go on 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).
Electrical worker Donald E. Pipins, patrolling power lines and electrical towers in Southern California, finds an envelope taped to an electrical tower in the California desert near the Arizona state line. The envelope is about 12 feet off the ground. Inside is a letter signed by “Tim Tuttle” and addressed to “S.C.” Federal investigators will later determine that “Tuttle” is an alias used by Oklahoma City bomber Timothy McVeigh (see October 12, 1993 - January 1994). They also believe that “S.C.” is Steven Garrett Colbern, a drifter with a degree in biochemistry and an interest in explosives, though investigators will later clear Colbern of any involvement in the bombing plot (see May 12, 1995). Karen Anderson, the girlfriend of Roger Moore, an Arkansas gun dealer who was robbed by McVeigh’s co-conspirator Terry Nichols (see November 5, 1994), will tell investigators that she tried to arrange for McVeigh to meet Colbern, because both liked hiking in the desert. Colbern was a client of her mail-order ammunition business. The letter begins, “I will try to keep this generic in case it is intercepted.” It expresses McVeigh’s concern that Colbern might be an undercover federal agent, and informs Colbern there would be a “sniper overwatch” when they met. “I’m not looking for talkers,” the letter continues. “I’m looking for fighters,” men who could share “a common, righteous goal.” [New York Times, 12/6/1997] A chronology of McVeigh’s actions completed by his lawyers (see Early 2005) will later say that the letter McVeigh leaves Colbern is written some time in January 1995. According to the chronology, McVeigh worries that Colbern is trying to “set [him] up,” and refuses to meet with Colbern. McVeigh will later say that Moore told Colburn about him, saying that he was looking for men to form a group of “patriots,” anti-government separatists. McVeigh, Moore told Colbern, wanted to “hook up with a group or form one himself” to “copy and dissiminate literature and probably progress further.” Colbern had contacted McVeigh with his own letter, and divulged so much information that McVeigh became suspicious. Colburn also wanted McVeigh to give him a license plate for a Volkswagon. [PBS Frontline, 1/22/1996]
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).
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).
Bernard Janvier. [Source: Dani]Roughly around this time, a new airport is completed in the Muslim Bosnian town of Visoko, northwest of Sarajevo. UN soldiers frequently report seeing C-130 transport planes landing there, and they say the runway is constantly being improved to handle more aircraft. One UN soldiers later says to the British newspaper the Observer, “Why don’t you write about Visoko airport? Planes land there all the time and we think they’re American.” [Observer, 11/5/1995; Schindler, 2007, pp. 184-185] Visoko is said to be the logistics center of the Bosnian army and the airport and area is run by Halid Cengic. Author and former NSA officer John Schindler will later call him head of the “fanatical and thievish Cengic clan.” He is said to make great profits on the materiel coming through the airport. He is also the father of Hasan Cengic, who is one of the key figures smuggling huge amounts of weapons into Bosnia through the Third World Relief Agency, a charity front tied to Osama bin Laden and other radical militants (see Mid-1991-1996). [Observer, 11/5/1995; Schindler, 2007, pp. 195] By March 1995, General Bernard Janvier, commander of UN forces in Bosnia, reports to UN Secretary General Kofi Annan that the Visoko airport is in operation and illegal supply flights are landing there. The report notes that the airport was built by Hasan Cengic with help from Iran. Canadian peacekeepers allege that unmarked flights coming into Visoko are American. However, this UN report is not made public. [Schindler, 2007, pp. 184-185] According to the Observer in November 1995, some Bosnian politicians say that the US is the “number one donor of all weapons into Bosnia” and British political sources say the Visoko airport was built with US help. Furthermore, UN officials complain that they frequently report flights into Visoko, but these flights are never cited as violations of the no-fly zone over all of Bosnia. One UN source says, “The Awacs (air warning and control systems planes) have sighted only two flights into Visoko in the last five months. There have been dozen of flights reported from the ground.” These UN officials believe that these flights in Visoko take place on days when Awacs flights are manned by all US crews instead of NATO crews. Another UN source says, “Only the US has the theater control to put certain aircraft in the air at certain times.” [Observer, 11/5/1995]
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]
Andrew McCarthy. [Source: Front Page Magazine]In December 1994, defense attorney Roger Stavis is preparing to defend his client El Sayyid Nosair in the upcoming landmarks trial. He discovers the top secret US military training manuals found in Nosair’s house and begins investigating Ali Mohamed, the US soldier (and double agent) who stole the manuals and gave them to Nosair. Stavis wants to defend Nosair on the basis that since Nosair was trained by Mohamed, who worked for the CIA and US military, the US government should share culpability for Nosair’s crimes. He writes up a subpoena for Mohamed. Stravis later recalls, “I wanted him. And I tried everything to find him.” But Mohamed has disappeared and not even his wife in California knows where he is. However, US intelligence is secretly monitoring him (see Autumn 1993) and they know he is in Kenya. An FBI agent calls him there and tells him to come back to be interviewed. Mohamed immediately returns to the US and on December 9 he is interviewed by FBI agent Harlan Bell and Assistant US Attorney Andrew McCarthy, one of the prosecutors for the upcoming trial (see December 9, 1994). Mohamed stays in touch after the interview, for instance talking to McCarthy on the phone on December 22. But when the trial starts on January 30, 1995, Stavis is told that Mohamed cannot be found and never responded to the subpoena. In 1999, Ibrahim El-Gabrowny, Nosair’s cousin, will find himself in a jail cell next to Mohamed. El-Gabrowny will later allege that he asked why Mohamed never showed up in court to support Nosair. Mohamed supposedly responds that he did get the subpoena, but that McCarthy advised him to ignore it and not testify and that McCarthy would cover up for him. Had Mohamed testified, McCarthy would have had a more difficult time getting a conviction, and the revelations of Mohamed’s ties to the CIA, FBI, and US military would have been highly embarrassing. Author Peter Lance will later note also that had Mohamed testified in the high profile trial, he would have become too well known to continue working as an informant and double agent. [Lance, 2006, pp. 171-178]
Avelino “Sonny” Razon. [Source: Canadian Broadcasting Corp.]In December 1994, Philippine police reportedly begin monitoring a Pakistani businessman by the name of Tariq Javed Rana. According to Avelino Razon, a Philippine security official, the decision to put Rana under surveillance is prompted by a report that “Middle Eastern personalities” are planning to assassinate Pope John Paul II during his upcoming January 1995 visit to Manila. “[We] had one man in particular under surveillance—Tariq Javed Rana, a Pakistani suspected of supporting international terrorists with drug money. He was a close associate of Ramzi Yousef,” Razon later recalls. But it is possible that police began monitoring Rana before this date. In September, the Philippine press reported that he was a suspect in an illegal drug manufacturing ring, and the US embassy in Manila received a tip that Rana was linked to the ISI and was part of a plot to assassinate President Clinton during his November 1994 visit to Manila (see September 18-November 14, 1994). [CounterPunch, 3/9/2006] While under surveillance in December, Rana’s house burns down. Authorities determine that the fire was caused by nitroglycerin which can be used to improvise bombs. One month later, a fire caused by the same chemical is started in Ramzi Yousef’s Manila apartment (see January 6, 1995), leading to the exposure of the Bojinka plot to assassinate the Pope and crash a dozen airplanes. [Contemporary Southeast Asia, 12/1/2002; CounterPunch, 3/9/2006] Rana is arrested by Philippine police in early April 1995. It is announced in the press that he is connected to Yousef and that he will be charged with investment fraud. He is said to have supported the militant group Abu Sayyaf and to have helped Yousef escape the Philippines after the fire in Yousef’s apartment. A search of the Lexis Nexus database shows there have been no media reports about Rana since his arrest. Around the same time as his arrest, six other suspected Bojinka plotters are arrested, but then eventually let go (see April 1, 1995-Early 1996). [Associated Press, 4/2/1995]
A suspected terrorism financier enters the US with apparent CIA help. Philippines investigators had begun monitoring and investigating Mohammed Jamal Khalifa, bin Laden’s brother-in-law, earlier in 1994 (see 1994). [Ressa, 2003] According to a 1999 book by Richard Labeviere, near the conclusion of this investigation, the Philippine government expedites an order expelling Khalifa from the country. Khalifa gets a visa to the US through the US consulate in Jeddah, Saudi Arabia, with the help of the CIA. The CIA had a history of using that consulate to give US visas to radical Muslim militants dating back to the 1980s (see September 1987-March 1989). [Labeviere, 1999, pp. 365; Time, 10/27/2003] Another account claims his visa “was issued, despite his notoriety, because of a computer error.” When he applied for the visa in August 1994, the address he gave was that of the bin Laden family company. [US News and World Report, 5/15/1995] He enters the US on December 1. The report detailing his terrorist connections is released on December 15 (see December 15, 1994). The next day, Khalifa is arrested in the US (see December 16, 1994-May 1995). [US News and World Report, 5/15/1995]
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 he went to Pakistan in 1991 to help Osama bin Laden move from Afghanistan to Sudan (see Summer 1991). Despite admitting this tie to bin Laden, there will apparently be no repercussions for Mohamed, aside from his name appearing on the trial’s unindicted co-consipirators list (see February 1995). [Lance, 2006, pp. 173-174] He will not appear at the trial, and it will be alleged that McCarthy told him to ignore a subpoena and not testify (see December 1994-January 1995). Mohamed will 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]
Thomas Mosser. [Source: Washington Post]In North Caldwell, New Jersey, advertising executive Thomas Mosser opens a package mailed to his home. Mosser is in his kitchen. His family is in another part of the house; they are preparing to go buy a Christmas tree. When Mosser opens the package, it explodes, tearing his torso open and spilling his entrails onto the kitchen floor. As his horrified wife attempts to staunch the flow with a baby blanket, Mosser dies. Months later, the “Unabomber,” later identified as Theodore “Ted” Kaczynski (see April 3, 1996), takes responsibility for the bombing, claiming that Mosser was targeted for the public relations work his firm did for Exxon; in a letter to the New York Times, Kaczynski will reference the wreck of the oil tanker Exxon Valdez and the subsequent massive oil spill as justification for Mosser’s murder (see April 24, 1995). [BBC, 11/12/1987; Washington Post, 4/13/1996; Washington Post, 1998; Washington Post, 5/5/1998] Friends and co-workers are initially perplexed by Mosser’s murder. “We’re all perplexed,” says Kathy Hyett, who worked with Mosser at Burson-Marstellar. “Why? Why?” Some of his colleagues wonder, presciently as it turns out, if any of the clients of Mosser’s firms might have triggered the attack. A college friend of Mosser’s, John Hanchette, says, “The idea of Tom’s death this way is so foreign to me that I thought, ‘It must be another Tom Mosser.’” [New York Times, 12/13/1994] Mosser is a senior executive at Young & Rubicam Inc., the parent company of public relations firm Burson-Marstellar, one of New York’s most successful PR agencies. Kaczynski will write that Burson-Marstellar represents everything that is wrong with corporate America. In his letter, Kaczynski will write, “We blew up Thomas Mosser last December because he was a Burston-Marsteller executive.” (Kaczynski misrepresents himself as one of a group of anarchists he calls “FC,” later found to stand for “Freedom Club.”) Kaczynski will blame Burson-Marstellar for helping Exxon “clean up its public image” after the Exxon Valdez oil spill and, more broadly, for “manipulating people’s attitudes.” The firm has received negative publicity, largely in the more radical environmental press, and has been listed in articles in “No Sweat News” and “Earth First!” as representing a number of firms that are involved in damaging the environment. The Earth First! (see 1980 and After) article blames Burson-Marstellar and other PR firms for attempting to make the public believe that there is no serious environmental crisis. [Washington Post, 4/13/1996; Washington Post, 1/23/1998] Burson-Marstellar will deny any involvement with Exxon during the Valdez crisis, though Exxon later asked the firm to critique the way its officials had handled the case. [Washington Post, 4/13/1996; Washington Post, 1/23/1998] Kaczynski, who misspells Burson-Marstellar in the same way that it was misspelled in the Earth First! Journal article, did not know that Earth First!‘s information was incorrect; as the firm will claim, Burson-Marstellar never worked for Exxon to clean up the Exxon Valdez oil spill. The Southern Poverty Law Center will observe, “Thanks to incorrect information from EarthFirst!, Mosser was killed for something his company never did.” [Southern Poverty Law Center, 9/2002] After Kaczynski’s arrest, Jake Kreilik of the Native Forest Network will say, “It is obvious if you read the Unabomber’s manifesto that there is a heavy emphasis against technology and a lot of the other things that Earth First Journal focuses on in terms of the radical end of environmental politics.” Burston-Marstellar has been the focus of pro-environmental protests in the last several months, a fact of which Kaczynski may have been aware. [New York Times, 4/8/1996]
During a Christmas party, Jennifer McVeigh, the sister of future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), boasts to her friends about some dramatic action her brother intends to take against the government. “You’ll see in either April or May something big is going to happen with my brother,” she says. “I don’t know what it is, but it’s going to be big. There’s going to be a revolution and you’re either going to be with us or against us. I know I’m going to be ready.” Jennifer believes in much the same anti-government ideology he espouses (see January 23, 1993 - Early 1994), has some knowledge of her brother’s plans, and has helped him in the past (see November 1994). [Serrano, 1998, pp. 116]
Benevolence International Foundation logo. [Source: Benevolence International Foundation]One of the founders of al-Qaeda is arrested in the US and then let go. Mohammed Loay Bayazid is arrested in Morgan Hills, California, together with Mohammed Jamal Khalifa (see December 16, 1994-May 1995), Osama bin Laden’s brother-in-law and a known terrorism financier, and Salem bin Laden, one of Osama’s brothers (see December 16, 1994). Bayazid was born in Syria but moved to the US with his parents as a teenager and became a US citizen. In the mid-1980s he went to fight in Afghanistan and befriended bin Laden. He was one of the original members of al-Qaeda and took the notes during the group’s founding meeting in 1988 (see August 11-20, 1988). Bayazid moved with bin Laden to Sudan in the early 1990s and has been called bin Laden’s main business adviser there. In 1993, it is believed he was involved in an al-Qaeda effort to purchase nuclear material. By 1994, Bayazid moved back to the US and became the president of the Chicago-based Benevolence International Foundation (BIF), a charity suspected of links to al-Qaeda. [Kansas City Star, 9/9/2006] The driver’s license he shows for identification when arrests gives the Chicago office of BIF as his residence. [USA v. Benevolence International Foundation and Enaam M. Arnaout, 4/29/2002, pp. 16-17 ] But surprisingly given Bayazid’s history, he is released not long after his arrest in California. Lorenzo Vidino, an expert on Islamic militants, will later investigate Bayazid but is never able to determine when he was released, why, or where he went after that. [Kansas City Star, 9/9/2006] There is evidence he stays in the US until April 1998, and then moves to Turkey. Bayazid will eventually reappear in Susan, where he will be interviewed by the FBI shortly after 9/11 (see November 2001). He apparently still operates several businesses there. He denies ever having any connection to terrorism. [Chicago Sun-Times, 5/1/2002; Kansas City Star, 9/9/2006]
In a post-9/11 indictment, US Attorney Patrick Fitzgerald will claim that one of bin Laden’s brothers is arrested at this time along with Mohammed Jamal Khalifa, bin Laden’s brother-in-law (see December 16, 1994-May 1995), and Mohammed Loay Bayazid, believed to be an al-Qaeda financier (see December 16, 1994). No contemporary accounts mention this third arrest along with the others, and the name of the brother is not known for certain. [USA v. Enaam M. Arnaout, 10/6/2003, pp. 24 ] However, in a 2006 book, counterterrorism expert Steven Emerson will write, “A travelling companion [of Khalifa and Bayazid] who also was briefly detained was Salem bin Laden, brother of Osama.” [Emerson, 2006, pp. 331] This arrest was hinted in a 2003 blog article about Khalifa, which said that Khalifa and Bayazid was arrested with “A brother of Osama bin Laden, whom the FBI declines to name. It’s not entirely clear why the FBI would decline to name this individual, but then the bin Laden family is extremely wealthy and has powerful friends in the US government even to this day.” [Rotten (.com), 12/25/2003] Note this cannot be the same Salem bin Laden who had business ties to future President George W. Bush, because that brother to Osama died in plane crash in Texas in 1988 (see 1988). Nothing more is known about the apparent second brother of Osama named Salem (Osama has dozens of brothers), or his detention in the US.
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).
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:
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).
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).
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]
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).
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).
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.”
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).
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]
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
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), drives to the Murrah Federal Building with his friend, bookkeeper and part-time gun dealer Michael Fortier (see February - July 1994 and October 21 or 22, 1994); McVeigh tells Fortier that he intends to bomb the building (see September 13, 1994). [Mickolus and Simmons, 6/1997, pp. 810; Serrano, 1998, pp. 82-83; Douglas O. Linder, 2001]
Concealing Blasting Caps, Going to Pick Up Stolen Weapons - McVeigh comes to Fortier’s Kingman, Arizona, home from New Mexico, and meets the Fortiers at the local Mohave Inn. Lori Fortier wraps two boxes of blasting caps stolen by McVeigh (see October 4 - Late October, 1994) in Christmas wrapping paper. The plan is for McVeigh and Michael Fortier to drive to Oklahoma City in McVeigh’s car to scout the Murrah location, then drive to Council Grove, Kansas, to pick up weapons McVeigh says his friend and fellow conspirator Terry Nichols stole to help finance the bombing (see November 5, 1994)—adding that he wishes Nichols had killed the victim of the robbery, Roger Moore, when he stole the weapons. In Council Grove, they will rent a car. Fortier will take the weapons back to Arizona in the rental and sell them. McVeigh will drive north with the blasting caps. Fortier will later say he is more interested in the weapons than he is in any bombing plot, as McVeigh says he can have half of the profits from their sale. Both Fortier and his wife later say that Fortier has no intentions of joining McVeigh in carrying out any violence.
Discussions of Bombing Plans - During the drive to Oklahoma City, McVeigh and Fortier pass a large Ryder storage truck, and McVeigh tells Fortier he wants to use a truck similar to that for the bombing, but a size larger. Nichols has already decided against targeting a federal building in Kansas, and McVeigh and Nichols have determined that no federal building in Dallas would serve as a good target, so the Murrah Building in Oklahoma City is the best choice, McVeigh says, in part because he believes (erroneously) that the building “was where the orders for the attack on Waco came from” (see April 19, 1993 and April 19, 1993 and After). He also confides in Fortier that he believes his attack will mark the first shot in a general anti-government, white supremacist uprising similar to that depicted in his favorite novel, The Turner Diaries (see 1978). When they arrive at the Murrah Building, they drive around the building twice. Fortier observes that the elevator shaft in the building might stop it from collapsing entirely. They stop in the parking lot and look at the building from several angles; after about 20 minutes, a nervous Fortier tells McVeigh, “Let’s leave.” McVeigh says that he is considering remaining inside the truck after parking it outside the Murrah Building and setting the fuse. A shaken Fortier says that would amount to “suicide,” but McVeigh, Fortier recalls, replies that he may decide to “stay inside and shoot anyone who tried to stop him.” McVeigh shows Fortier an alley behind the YMCA building across the street in which he can hide a getaway car. He is also mulling over having their mutual friend Terry Nichols “follow and wait” for him, presumably to help him escape the scene of the blast. McVeigh shows Fortier the loading zone for the Murrah Building, a good place, he says, to park the bomb-laden truck. According to Fortier, McVeigh is also considering driving “the truck down the stairs and crash[ing] it through the front doors.” McVeigh complains about Nichols, whom he calls “the old man,” apparently showing signs of backing out of the plot. Nichols’s waffling is part of the reason McVeigh is interested in soliciting Fortier’s involvement.
Viewing the 'Stash' - After leaving Oklahoma City, McVeigh and Fortier drive to the storage shed in Council Grove, Kansas (McVeigh using back roads to avoid the major highways where, he says, the government has set up spy cameras, and staying overnight at a Junction City, Kansas, motel), where McVeigh and Nichols are storing explosive materials for the bomb (see November 7, 1994). McVeigh shows Fortier the “stash,” as Fortier will later call it. They drive to Manhattan, Kansas, where McVeigh rents a gray Chevrolet Caprice; they drive back to Council Grove, eat at a Pizza Hut, and load the Caprice with about 30 guns, also being stored at the shed. Fortier then drives back to Kingman in the Caprice; McVeigh drives back to Michigan in his 1988 Chevrolet Spectrum Turbo, where he is staying with a friend (see December 18, 1994), taking three of the stolen guns, some stolen ammunition, and the Christmas-wrapped blasting caps with him. [PBS Frontline, 1/22/1996; New York Times, 5/13/1997; Serrano, 1998, pp. 83-85, 90-91, 97, 106] In 1998, author Richard A. Serrano will write that Fortier drove back to Kingman in a Ford Crown Victoria, not a Caprice, and that the two chose the Ford because of its generous trunk space, necessary for storing the guns. Serrano will write that Fortier rented the Crown Victoria at a Hertz rental firm in Manhattan. According to Serrano, Fortier drives west towards Kingman, not stopping for sleep until he pulls over at a rest stop on the Arizona-New Mexico border, while McVeigh drives his Chevrolet to Michigan. [Serrano, 1998, pp. 106-107]
Kevin Nicholas, a farmhand in Vassar, Michigan, receives a phone call from his friend Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). McVeigh is en route to Nicholas’s home to stay with him. From a truck stop in Saginaw, Michigan, McVeigh calls Nicholas and asks him to drive out to a Speedway service station near I-75. He needs a ride to Nicholas’s house because he has had an accident with his car; on his way back from Kansas (see December 16, 1994 and After), he was rear-ended, and just managed to get his damaged car to the truck stop. When Nicholas arrives, he helps McVeigh load belongings into his car, including two Christmas packages. McVeigh tells Nicholas to leave the packages alone. According to later statements by Nicholas: “I was just grabbing stuff, and just throwing it in the back of my truck, and Tim said: ‘Don’t handle them. I’ll take care of them two Christmas-wrapped packages there,’ because I was just tossing his other stuff in, you know, was in a hurry, wanted to get home.” Nicholas asks McVeigh what is in the packages and, according to Nicholas, McVeigh replies, “I’ll tell you later.” The two manage to pry the bumper of McVeigh’s car far enough to allow McVeigh to follow Nicholas to his home. McVeigh stores the packages in a shed near Nicholas’s house, and later takes them to Chicago, on a trip to visit David Paulsen, a gun and military surplus dealer. After the Chicago trip, according to Nicholas, McVeigh will tell him that the packages contained blasting caps that he had gotten “dirt cheap” (see October 3, 1994), though author Richard A. Serrano will later write that McVeigh told Nicholas about the “caps” later that same evening. Multiple sources agree that McVeigh never tells Nicholas that he is planning on using the caps to detonate a bomb in Oklahoma City. [PBS Frontline, 1/22/1996; New York Times, 5/9/1997; Serrano, 1998, pp. 107-109] The blasting caps in the packages were wrapped by McVeigh’s friend Lori Fortier (see December 16, 1994 and After). McVeigh is thankful that the blasting caps did not explode when his car was hit. He later buys an old blue Pontiac station wagon from James Nichols, the brother of his co-conspirator Terry Nichols (see December 22 or 23, 1988 and January 1 - January 8, 1995). [Serrano, 1998, pp. 107-109]
Two federal agents fired for botching a 1993 raid on the Branch Davidian compound near Waco, Texas, that cost four agents and six Davidians their lives (see 5:00 A.M. - 9:30 A.M. February 28, 1993) and attempting to cover up their actions (see Late September - October 1993) are rehired. Under a settlement reached with the Bureau of Alcohol, Tobacco and Firearms (BATF), Philip Chojnacki and Charles Sarabyn will receive full back pay and benefits. [Orlando Sentinel, 12/23/1994]
John Salvi shortly after his arrest. [Source: Sonya Rapoport]Anti-abortion activist John Salvi, a former hairdresser, murders two receptionists at two separate women’s clinics in Brookline, Massachusetts.
Murders Receptionists, Sprays Bullets in Clinics - Salvi quietly enters a Planned Parenthood clinic, asks receptionist Shannon Lowney, “Is this Planned Parenthood?” and then shoots her to death with a .22-caliber semiautomatic rifle. Salvi then sprays the lobby with gunfire and departs. Minutes later, he enters the Preterm Health Services building two miles away and kills the receptionist, Lee Ann Nichols (some media sources identify her as “Leanne Nichols”). He again sprays the building with gunfire, but this time flees after security guard Richard Seron returns fire, in the process dropping a satchel containing a second gun and some 700 rounds of hollow-point ammunition. Eyewitness Angel Rodriguez later tells reporters: “He was completely calm and took his time. He kept the gun low on his hip and ran backwards, firing at least five shots. He was trying to scare people, and it worked.”
Shooting at Norfolk, Virginia Clinic - Police identify Salvi through a gun shop receipt he has left behind in the satchel, but are unable to find him until law enforcement officials arrest him for a non-fatal shooting at a women’s clinic in Norfolk, Virginia. In all, Salvi kills two and wounds five more.
Condemnation - Some anti-abortion groups are quick to condemn the shootings. The Reverend Flip Benham, leader of Operation Rescue (OR—see 1986), tells reporters: “You don’t use murder to solve the problem of other murder. It is heresy.” Eleanor Smeal of the Fund for the Feminist Majority says, “While there are two sides to the issue of abortion, there are no two sides to the issue of shooting people for their opinions.” Law enforcement officials cannot find direct ties between Salvi and anti-abortion organizations.
'Ready to Go Off' - A woman who attended beauty school with Salvi, Karen Harris, later recalls: “He never showed emotion. He always had a straight face. But the main thing was how he would stare at people. He’d just stare and stare and wouldn’t look away.” Doreen Potter, who employed Salvi at a hair salon, later recalls that he flew into a rage a week before the shootings when she told him he couldn’t cut a client’s hair. After the incident, she will say, “this guy looked like he was ready to go off.” [Time, 1/9/1995; Washington Post, 3/19/1996; Washington Post, 1998; Kushner, 2003, pp. 39; CBS News, 4/19/2007; Associated Press, 5/31/2009]
Federal Authorities Ignored Warnings of Violence at Brookline Clinic - Planned Parenthood officials will later say that they had received an increased number of threats to their Brookline clinic in recent weeks, in part because that clinic is involved in testing the controversial RU-486 “morning after” conception prevention pill. They also say they had requested extra federal protection (see February 1994), a claim the US Attorney for the area refuses to discuss with reporters. [Time, 1/9/1995]
Convicted of Murder, Suicides in Cell - Shortly after his arrest, anti-abortion activists will rally in support of Salvi outside his Norfolk prison (see January 1995). In 1996, Salvi will be convicted of the deaths and sentenced to life without parole; soon after, he will commit suicide in his jail cell (see March 19, 1996).
Entity Tags: Karen Harris, Operation Rescue, Eleanor Smeal, John Salvi, Fund for the Feminist Majority, Lee Ann Nichols, Doreen Potter, Shannon Lowney, Angel Rodriguez, Philip (“Flip”) Benham, Richard Seron, Planned Parenthood
Timeline Tags: US Health Care, US Domestic Terrorism
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:
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]
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]
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]
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]
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]
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).
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]
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]
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).
According to Le Figaro, in the wake of the 1998 US embassy bombings in Africa (see 10:35-10:39 a.m., August 7, 1998), FBI investigators will discover that the explosives used in the bombings came from the US Army. These explosives are delivered this year to mujaheddin. It has not been reported who exactly gave the explosives to whom, nor for what use they were originally intended. Double agent Ali Mohamed was in the Army Reserves until about this year and had a history of stealing from the Army, but it is not known if he was involved in this incident. [Le Figaro (Paris), 10/31/2001]
In 1994 Albanian Premier Sali Berisha reportedly helps bin Laden set up a network in Albania through Saudi charity fronts after bin Laden visits Albania (see Shortly After April 9, 1994). Berisha later uses his property to train the KLA militant group. [London Times, 11/29/1998]
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).
Sudanese intelligence files indicate that Khalid Shaikh Mohammed (KSM) visited bin Laden in Sudan. The file on KSM calls him “Khalid Mohammed” and reads, “He visited Sudan for a short period while bin Laden was [here] and met him and went to Qatar.” The file also mentions KSM’s relationship with Ramzi Yousef and says that KSM used to “work in relief and aid” in Peshawar, Pakistan, and took part in the Afghan war in the 1980s. [Miniter, 2003, pp. 251] While most of the Sudanese intelligence files will not be given to the US until shortly before 9/11 (see July-August 2001), apparently Sudan tips off an FBI official about much of what it knows regarding KSM not long after he moves to Qatar (see Shortly Before October 1995).
Abdulaziz Alomari studied in Denver. [Source: BBC]A passport belonging to a man with the same first and last name as one of the 9/11 hijackers, Abdulaziz Alomari, is stolen and this will cause some confusion in the weeks following 9/11. Alomari, who studies at the University of Colorado from 1993 to 2000, informs the police of the theft, which occurs when a thief breaks into his apartment. [Los Angeles Times, 9/21/2001; Daily Telegraph, 9/23/2001] Although the validity of the stolen passport is not specified, a visa application submitted by another of the Saudi hijackers in 1997 will indicate that his passport was good for five lunar years, so the stolen passport may have been valid for the same period. [US Department of State, 11/2/1997] When the FBI releases lists of the 9/11 hijackers on September 14 and 27, 2001, it will give two birthdates for the hijacker Abdulaziz Alomari. [Federal Bureau of Investigation, 9/14/2001; Federal Bureau of Investigation, 9/27/2001] One of them, May 28, 1879, will be used by the hijacker, for example on his US visa application. [US Department of State, 6/18/2001] The other, December 24, 1972, belongs to the former Denver student, who will be a telecommunications engineer in Riyadh, Saudi Arabia, on 9/11 and will comment: “I couldn’t believe it when the FBI put me on their list. They gave my name and my date of birth, but I am not a suicide bomber. I am here. I am alive. I have no idea how to fly a plane. I had nothing to do with this.” [Daily Telegraph, 9/23/2001] It will be unclear how and why the birth date of Alomari the telecommunications engineer appears on the list of hijackers. However, after finding Alomari’s name on a passenger manifest, the FBI will check various databases to find more information about him. [US District Court for Portland, Maine, 9/12/2001] Alomari the telecommunications engineer is stopped three times by police in Denver for minor offences before 9/11 and gives them the 1972 birth date, so the FBI may obtain it by searching Denver police records. [New Yorker, 5/27/2002] Radical Sunni Muslims connected to Osama bin Laden had a presence in Denver from the mid-1990s (see 1994 and March 2000).
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 ] 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 ]
A study of the health effects of vermiculite mining, a mineral which is sometimes found with asbestos (as in the case of the vermiculite mine in Libby, Montana (see November 18, 1999)), finds that soils with an asbestos level of only 0.001 percent can result in air concentrations of 0.01 fibers per milliliter (f/mL), if disturbed. This exceeds the EPA cancer risk level of 0.000004 f/mL, the typical background levels of asbestos in outdoor air of 0.000002 f/mL, and the typical background levels in indoor air of 0.000003 f/mL (PCM). [Addison-Lynch, 6/1995; Jenkins, 3/11/2002 ; Agency for Toxic Substances And Disease Registry, 10/9/2003]
Because neoconservatives have so little influence in the Clinton administration, two founding fathers of the movement, Irving Kristol and Norman Podhoretz, begin advocating for the forging of an alliance with the Christian Right, no matter how undemocratic some fundamentalists can be. In his book Neoconservatism: The Autobiography of an Idea (see 1965), Kristol wrote: “[C]onservatives and the Republican Party must embrace the religious if they are to survive.… Religious people always create problems since their ardor tends to outrun the limits of politics in a constitutional democracy. But, if the Republican Party is to survive, it must work on accommodating those people.” Following Kristol’s lead, Podhoretz writes that Jews should ignore the direct anti-Semitism of televangelist Pat Robertson because “Robertson’s support for Israel trumps the anti-Semitic pedigree of his ideas.” Neoconservative academic and intelligence figure Michael Ledeen makes numerous appearances on Robertson’s televised 700 Club to promote the strategy of revamping the Middle East to suit Israel and the US, reaching millions of fundamentalist viewers. [Unger, 2007, pp. 150]
A young Mohamed Atta. [Source: Four Corners]In a three-month trip to his hometown of Cairo, Egypt, 9/11 hijacker Mohamed Atta demonstrates that he is still a member of an engineering syndicate linked to the Muslim Brotherhood (see 1990). He takes the two Germans students he is traveling with, Volker Hauth and Ralph Bodenstein, to the syndicate’s eating club. According to Hauth, Atta does nothing during the trip he knows about that suggests he is a member of the Muslim Brotherhood, but the group’s influence on the club is obvious. [Washington Post, 9/22/2001; Australian Broadcasting Corporation, 10/15/2001] A former CIA officer who served undercover in Damascus, Syria, will later say, “At every stage in Atta’s journey is the Muslim Brotherhood.” [New Yorker, 7/18/2003]
’Germany Unified and Europe Transformed: A Study in Statecraft,’ by Philip Zelikow and Condoleezza Rice. [Source: Harvard University Press]Future National Security Adviser and Secretary of State Condoleezza Rice and Philip Zelikow, who, as executive director of the 9/11 Commission, will investigate her performance in the run-up to 9/11, co-author a book about the implications of German reunification. The two had worked together on the National Security Council in the 1980s and early 90s, but are both now working at universities. Zelikow is a professor at the Kennedy School of Government at Harvard University, and Rice is the provost at Stanford. The book, entitled Germany Unified and Europe Transformed: A Study in Statecraft, is mostly written by Zelikow, who is, in author Philip Shenon’s words, “pleased to share credit with such an obvious up-and-comer as Rice.” [Shenon, 2008, pp. 40-41]
A former NSA official tells businessman William Hamilton that there is a connection between the PROMIS database and search program and the Main Core database. Hamilton is a former NSA official who helped developed PROMIS, but is now involved in a series of disputes with the government over money he says it owes his company, Inslaw. Main Core is a database that is said to collect sensitive information, including about US persons. The specific type of connection is not certain. This is one of three times officials will tell Hamilton about the link (see Spring 1992 and July 2001). [Salon, 7/23/2008]
House Speaker Newt Gingrich (R-GA) expands on his 1990 pamphlet advising Republican candidates for office to characterize their opponents as “sick” “traitors” (see September 20, 1990). His political action committee, GOPAC, in a package given to freshmen House and Senate Republicans, includes a video, “We Are a Majority,” and an accompanying memo written by Gingrich that avows the committee is working to fulfill the requests of candidates across the country, who, according to the memo, have flooded its offices with “plaintive plea[s]” of “I wish I could speak like Newt.” The memo responds: “That takes years of practice. But, we believe that you could have a significant impact on your campaign and the way you communicate if we help a little. That is why we have created this list of words and phrases.” The memo advises candidates to “[r]ead them. Memorize as many as possible. And remember that like any tool, these words will not help if they are not used.” The list is divided into two parts: “Optimistic positive governing words and phrases to help describe your vision for the future of your community” and “Contrasting words to help you clearly define the policies and record of your opponent and the Democratic Party.” [Fairness and Accuracy in Reporting, 2/1995; Information Clearinghouse, 1996] Communications professor Margaret Zulick will later call the package “a rudimentary rhetorical handbook, providing inexperienced political speakers with a lexicon of terms that drive a wedge of distinctions between themselves and members of the opposing party. At the same time it educates them in a common language that will give evidence of their solidarity with the speaker of the House and his goals for the Republican majority.” [Zulick, 2010]
"Optimistic Positive Governing Words - The memo states: “Use the list below to help define your campaign and your vision of public service. These words can help give extra power to your message. In addition, these words help develop the positive side of the contrast you should create with your opponent, giving your community something to vote for!” The words include: activist; building; candid(ly); care(ing); challenge; change; children; choice/choose; citizen; commitment; common sense; compete; confident; conflict; control; courage; crusade; debate; dream; duty; eliminate good time in prison; empower(ment); fair; family; freedom; hard work; help; humane; incentive; initiative; lead; learn; legacy; liberty; light; listen; mobilize; moral; movement; opportunity; passionate; peace; pioneer; precious; premise; preserve; principle(d); pristine; pro- (issue): flag, children, environment, reform; prosperity; protect; proud/pride; provide; reform; rights; share; strength; success; tough; truth; unique; vision; and we/us/our.
Contrasting Words - The memo states: “Often we search hard for words to define our opponents. Sometimes we are hesitant to use contrast. Remember that creating a difference helps you. These are powerful words that can create a clear and easily understood contrast. Apply these to the opponent, their record, proposals, and their party.” The words include: abuse of power; anti- (issue); flag, family, child, jobs; betray; bizarre; bosses; bureaucracy; cheat; coercion; “compassion” is not enough; collapse(ing); consequences; corrupt; corruption; criminal rights; crisis; cynicism; decay; deeper; destroy; destructive; devour; disgrace; endanger; excuses; failure (fail); greed; hypocrisy; ideological; impose; incompetent; insecure; insensitive; intolerant; liberal; lie; limit(s); machine; mandate(s); obsolete; pathetic; patronage; permissive; attitude; pessimistic; punish; (poor…); radical; red tape; self-serving; selfish; sensationalists; shallow; shame; sick; spend(ing); stagnation; status quo; steal; taxes; they/them; threaten; traitors; unionized; urgent(cy); waste; welfare. [Fairness and Accuracy in Reporting, 2/1995; Information Clearinghouse, 1996]
Bill Bright, who leads the Campus Crusade for Christ, says: “Arrogantly demanding their rights, activist gays and lesbians have become a militant voice in American politics, influencing elections and affecting the policies of high government leaders. Their public demonstrations and political lobbying have fooled many in our country into believing that they deserve special status.” [Political Research Associates, 12/1998 ; Feminist Women's Health Center News, 2010]
Rod Coronado. [Source: Fur Commission (.com)]Rod Coronado, an animal rights advocate affiliated with the Animal Liberation Front (ALF—see 1976) and a Vancouver organization, the Sea Shepherd Conservation Society, is jailed for his roles in a 1987 arson at a University of California-Davis veterinary laboratory and a 1992 firebombing at an animal research laboratory at Michigan State University. The UC-D bombing caused over $3.5 million in property damage. Coronado will serve three and a half years in prison. He will become one of ALF’s public representatives, lecturing around the country on behalf of ALF and other extremist animal rights and environmentalist groups (see 1970s). Coronado will tell a Michigan State University reporter, “I wish I could do it again,” referring to the MSU bombing. “I have absolutely no regrets, and I hope the same thing continues to happen at MSU and every other college campus that does animal research.” [Anti-Defamation League, 2005] The third edition of the ALF Primer will quote an anti-vivisection activist in defense of Coronado. Susan Paris, the president of the above-ground organization Americans for Medical Progress (AMP) will say: “Because of terrorist acts by animal activists like Coronado, crucial research projects have been delayed or scrapped. More and more of the scarce dollars available to research are spent on heightened security and higher insurance rates. Promising young scientists are rejecting careers in research. Top-notch researchers are getting out of the field.” A 1993 report to Congress (see 1979-1993) made a similar observation, stating, “Where the direct, collateral, and indirect effects of incidents such as this are factored together, ALF’s professed tactic of economic sabotage can be considered successful, and its objectives, at least towards the victimized facility, fulfilled.” [Animal Liberation Front, 2002 ]
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 ]
John McLaughlin, who will become a close friend of white supremacist church leader Matthew Hale (see July-December 1995), is sentenced to two and one-half years’ probation after officials discover an arms stockpile meant for the “ultimate race war.” [Southern Poverty Law Center, 9/1999]
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]
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]
An ad for Fox News by the news organization’s parent company, News Corporation. [Source: Huffington Post]Fox News registers the slogan “fair and balanced” as a trademark for its news and opinion broadcasts. In 2008, authors Kathleen Hall Jamieson and Joseph N. Cappella will note that conservative-slanted Fox News (see October 7, 1996 and December 20, 2004) lives up, in a sense, to its promise of “fair and balanced” news and opinion by “simply inviting liberal guests—not by ensuring that their ideas will receive compatible time.” They will note, “The notion of different amounts of access is important, because we know that in highly controlled settings, mere exposure to signs and symbols produces a preference for them.” Fox disproportionately exposes its audience to conservative messages and arguments more than moderate or liberal ones. As a result, the authors observe, “[a]n audience that gravitates primarily to conservative sources whose message is consistent and repetitive is more susceptible to alternate points of view in approximately equal amounts.” The authors will continue, “Fox’s claim that Fox is unbiased because it is ‘fair and balanced’ is made with a wink and a nod.” They will quote conservative editorialist Robert Bartley of the Wall Street Journal (see January 20, 2003) and conservative financier Richard Viguerie (see July 2004) to bolster their argument. [CBS News, 8/12/2003; Jamieson and Cappella, 2008, pp. 49]
The Federal Aviation Administration (FAA) holds a training exercise based on the scenario of an aircraft hijacking, which involves a real plane playing the part of the hijacked aircraft. The exercise will be described to the 9/11 Commission in 2004 by Major Paul Goddard, who is the chief of live exercises for the North American Aerospace Defense Command (NORAD) at the time of the 9/11 attacks. According to Goddard, the exercise, held in 1995, is called “Twin Star” and the FAA invites NORAD to participate in it, “since a real commercial airliner was to be shadowed by a fighter intercept.” Goddard will tell the 9/11 Commission his understanding is that the exercise involves the entire FAA system, and the National Military Command Center (NMCC) at the Pentagon also participates in it. [9/11 Commission, 3/4/2004] Colin Scoggins, the military operations specialist at the FAA’s Boston Center on 9/11, will describe what is apparently this exercise when he is interviewed by the 9/11 Commission in 2003. He will say he believes the exercise is “joint FAA/military” and is conducted “in 1995 or 1996.” According to Scoggins, the exercise involves “a military scramble to escort a hijacked aircraft,” but the fighter jets taking part are “unable to intercept” the mock hijacked plane. [9/11 Commission, 9/22/2003 ] Apparently describing the same exercise in a documentary film, Scoggins will say, “We had run a hijack test years before [9/11] and the fighters never got off on the appropriate heading, and it took them forever to catch up.” [Michael Bronner, 2006]
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.
Benjamin Phelps, the grandson of Fred Phelps, the leader of the notoriously anti-gay Westboro Baptist Church (WBC—see November 27, 1955 and After), spits on a passerby during a protest by the church (see June 1991 and After). Benjamin Phelps is convicted of a charge of misdemeanor battery. Other WBC members found innocent in two similar cases file lawsuits against the original complainants. Another Phelps family member, Jonathan Phelps, is convicted of disorderly conduct after verbally assaulting passersby at another protest; he stood outside a theater waving a sign proclaiming “Fags: The pr_ck goes up the _ss” and screaming at passing children, “Did your daddy stick his pr_ck up your _ss last night?” His original conviction is overturned due to a legal technicality, but he is convicted in a second trial. Fred Phelps is also convicted of disorderly conduct in related incidents, when he spoke in an abusive manner to members of a birthday party hosted by local attorney John Hamilton. All of the incidents occurred outside a local restaurant in Topeka, Kansas (see March 26, 1993). Benjamin Phelps is given 12 months of probation and is required to write an essay about legally acceptable language. Fred Phelps is fined $1,000 and sentenced to 60 days in jail, but the sentences are suspended. All of the Phelpses unsuccessfully claim that they were victimized by selective prosecution and by judicial bias. [Topeka Capital-Journal, 5/24/1997; Southern Poverty Law Center, 4/2001; Global Oneness, 2011]
Barakat Yarkas. [Source: Public domain]The Spanish government begins monitoring an al-Qaeda cell based in Madrid and led by Barakat Yarkas. The cell members call themselves the “Soldiers of Allah.” The New York Times will later report that a document listing telephone intercepts “makes clear that Spanish intelligence has been watching Mr. Yarkas and listening to him in his interactions with other suspected al-Qaeda operatives around Europe and Asia since at least 1997.” [New York Times, 11/20/2001] In fact, Spain begins monitoring the cell in 1995, if not earlier. [Irujo, 2005, pp. 23-40] The cell formed in the early 1990s, and the members distributed literature at a Madrid mosque about the activities of Islamist militants, including communiqués issued by Osama bin Laden. They indoctrinate some young Muslims who were interested, and recruit several to fight in Bosnia. Yarkas and others in the cell pose as middle-class businesspeople, but they also are observed committing a variety of crimes to raise money for al-Qaeda (see Late 1995 and After). Yarkas frequently travels, going to such countries as Turkey, Belgium, Sweden, Jordan, Denmark, Indonesia, and Malaysia. He makes more than 20 trips to Britain. By 1998, he is in contact with members of the same al-Qaeda cell in Hamburg that contains participants in the 9/11 plot such as Mohamed Atta and Marwan Alshehhi. But while Spanish intelligence shares their surveillance with the CIA, they do not inform German intelligence (see August 1998-September 11, 2001). In 1998, a Saudi millionaire named Mohammed Galeb Kalaje Zouaydi moves to Spain and interacts with members of the cell, and soon the Spanish begin monitoring him too. It will later be alleged that Zouaydi is a key al-Qaeda financier. In July 2001, Spanish intelligence will hear members of the cell planning for a meeting in Spain that is attended by Atta and others, but apparently they will fail to monitor the meeting itself (see Before July 8, 2001 and July 8-19, 2001). In 2003, the Spanish government will charge a number of people they claim are members of the cell. Some will be convicted for having al-Qaeda ties, and some will not. Yarkas will get a 25-year sentence (see September 26, 2005). Most of the evidence against them will actually have been collected before 9/11. [New York Times, 11/20/2001; Chicago Tribune, 10/19/2003]
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]
Khaled Abu el-Dahab travels to Afghanistan to be personally congratulated by bin Laden. He is congratulated for recruiting 10 US citizens of Middle Eastern descent into al-Qaeda. Bin Laden was particularly keen to recruit such people so their US passports could be used for international travel by other al-Qaeda operatives. El-Dahab makes this visit with Ali Mohamed; the two of them make up the heart of an al-Qaeda cell based in Santa Clara, California (see 1987-1998). El-Dahab will reveal this information in a 1999 trial in Egypt. The names of the recruits and other details about them apparently are not publicly revealed, and it is unclear if or when they are ever uncovered. [San Francisco Chronicle, 11/21/2001]
An undated news photograph of William Cooper. [Source: Eye on Hate (.com)]White separatist Timothy McVeigh (see November 1993 and After), already plotting the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), seeks out radio talk show host William Cooper. McVeigh has become a fan of Cooper’s shortwave radio broadcasts from his home on an Arizona mesa, and listens intently to his message of a coming apocalypse and the rise of an armed civilian militia to overthrow the federal government and “save America.” Cooper is a founding member of a militia he calls the Second Continental Army of the Republic (SCAR), a very secretive, underground organization, and coordinates the organization’s intelligence service, known for a time as Citizens Agency for Joint Intelligence, or CAJI. It is unlikely that McVeigh is a member of either organization. Cooper will be killed in a shootout with law enforcement officials in 2001. [Nicole Nichols, 2003]
Ali Mohamed applies for a US security clearance, so he can become a security guard with a Santa Clara defense contractor. His application fails to mention ever traveling to Pakistan or Afghanistan. Defense Department officials conduct a background check on him and interview him three times. Mohamed claims, “I have never belonged to a terrorist organization, but I have been approached by organizations that could be called terrorist.” These kinds of comments contradict what he has already told the FBI in interviews. [San Francisco Chronicle, 11/4/2001] He never gets the required clearance, but somehow gets the job anyway. He works with Burns Security as a guard protecting a Northrop-Grumman factory in Sunnyvale, California. The factory makes triggers for the Trident missile. He has access to a computer inside the factory, but the computer is protected with a password so it is unknown if he gained access to the sensitive, classified information on it. [Lance, 2006, pp. 207-208]
The EPA designates 232 homes and businesses in Lorain County, Ohio as Superfund sites. The buildings had been illegally sprayed with the pesticide methyl parathion by an exterminator. [Environmental Protection Agency, Region 5, 9/30/1999 ] The cleanup is performed by the EPA in collaboration with other federal agencies. “Many of the homes had to have wallboard, carpeting, and baseboards removed when repeated surface cleaning failed to remove trace amounts of methyl parathion,” a report in Environmental Health Perspectives explains. “Residents had to be temporarily relocated, personal items replaced, and transportation to schools and workplaces provided.” [Rubin et al., 12/2002] The cleanup cost taxpayers more than $20 million. [Environmental Protection Agency, Region 5, 9/30/1999 ]
CIA agent Richard Hirschfeld sends large amounts of weapons to Iraqi government officials, apparently at the behest of his CIA superiors. Hirschfeld, already a convicted criminal, is facing federal charges of wire fraud, arms peddling, drug running, and more. While he is trying to prove that everything he did was authorized by the CIA, he also works to leave the impression that he is a man of money and influence. He drives around Richmond and Norfolk, Virginia, and Fort Lauderdale, Florida, his bases of operations, in a yellow Rolls-Royce, spends a lot of time on the phone with Senator Orrin Hatch (R-UT), and tells people he is boxer Muhammad Ali’s lawyer. Hirschfeld has been exchanging Colombian cocaine and marijuana for arms in Panama—Soviet-made small arms, automatic weapons, and hand grenades captured by Israel in the 1967 and 1973 wars with Syria and cached since then. According to investigative reporter Nat Bynum: “the drugs went to the US and the bills of lading said the arms were going to General [Augusto] Pinochet in Chile, but they weren’t. A guy from Chile was shipping them straight to Iraq, to Saddam Hussein’s army.… Richard said he’d done it all for the CIA.” It is unclear whether Hirschfeld is telling the truth about working under CIA orders with the arms shipments. [Kolb, 2007, pp. 163]
Anti-abortion activist and alleged murderer John Salvi (see December 30, 1994 and After) receives an outpouring of support from a small group of fellow anti-abortion protesters. In December 1994, Salvi killed two women in Massachusetts clinics, and attempted to kill more at the Hillcrest Clinic in Norfolk, near where he is being held in jail. The activists and protesters gather near the jail to mount a rally of support. Anti-abortion leader Donald Spitz, a local pastor and a leader of the violent Army of God movement (see 1982), leads a “prayer vigil” outside of the prison. Through a bullhorn, Spitz shouts: “Thank you for saving innocent babies from being put to death. John Salvi, we care about you. We love you. We support you.” The Boston Globe notes that the Norfolk area is home to many anti-abortion protesters and organizations, and writes that it is an “area where televangelist Pat Robertson and his Christian Broadcasting Network are considered mainstream.” Spitz, the head of Pro-Life Virginia, acknowledges that he and his group have picketed the Hillcrest Clinic for years, and tells reporters, “If John Salvi committed his deeds with the intent of saving innocent human babies from being put to death, his deeds were justified.” Spitz, who does not inform reporters of his connection with the Army of God, and other protesters carry signs that term Salvi a “prisoner of war.” Another protester, Ed Hyatt, calls Salvi a “hero” for killing abortion providers, and says Salvi is comparable to other “heroes” such as Michael Griffin (see March 10, 1993) and Paul Hill (see July 29, 1994). “Why is the life of a receptionist worth more than the lives of 50 innocent babies?” Spitz asks. “I don’t know why all the focus is on two receptionists when every day thousands of babies are being killed.” Kate Michelman of the National and Reproductive Rights Action League says that the Hillcrest staff has been subjected to “intense harassment and intimidation for many years… it’s a hotbed” of anti-abortion activity. The clinic has been bombed, invaded, set on fire, blockaded, and picketed. Spitz has identified at least one clinic doctor as a “war criminal” in over 800 posters he mailed to fellow doctors and neighbors. Anti-abortion leader David Crane tells reporters: “John Salvi was acting in defense of innocent life. He was willing to pay the ultimate price to stop legalized killing.” [Boston Globe, 1/2/1995; Extremist Groups: Information for Students, 1/1/2006]
Entity Tags: National and Reproductive Rights Action League, Boston Globe, Army of God, David Crane, Kate Michelman, Donald Spitz, Pro-Life Virginia, John Salvi, Ed Hyatt
Timeline Tags: US Health Care, Domestic Propaganda, US Domestic Terrorism
According to later statements by Michigan Militia members, 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), attends a meeting of the group in Jackson, Michigan, where speakers talk of action against the Bureau of Alcohol, Tobacco and Firearms (BATF). Many anti-government groups such as the Michigan Militia have a special hatred for the BATF, which they hold largely responsible for the Branch Davidian debacle (see April 19, 1993 and April 19, 1993 and After). [New York Times, 4/23/1995; New York Times, 5/4/1995] McVeigh is staying for a time in Michigan with a friend, Kevin Nicholas (see December 18, 1994). It is unclear whether Nicholas is a member or a sympathizer of the Michigan Militia.
Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer, mailed from Caro, Michigan. McVeigh is staying for a time in Michigan with a friend, Kevin Nicholas (see December 18, 1994). McVeigh writes in part: “Of course you must realize, then, that I’m not living in Arizona. You know how hard it is to get into that deep of a lie with Dad? It’s painful, especially how you have to look so confident when telling stories,” meaning lies. He continues: “Why am I running? I am trying to keep my path ‘cool,’ so in case someone is looking to ‘shut up someone who knows too much’ I will not be easy to find. I have also been working, and establishing a ‘network’ of friends so that if someone does start looking for me, I will know ahead of time and be warned.… If that ‘tip’ ever comes, (I have ‘ears’ all over the country) that’s when I disappear, or go completely underground. Believe me, if that necessity ever comes to pass, it will be very difficult for anyone to find me.” [New York Times, 7/1/1998]
As President Clinton issues an executive order making it a felony to raise or transfer funds to designated terrorist groups or their front organizations (see January 1995), counterterrorism “tsar” Richard Clarke and Treasury official Richard Newcomb look for opportunities to use the new power. They review files to see if there are any clear cut cases to use it on. They decide that the Holy Land Foundation is in violation of the new order. Customs officials prepare to raid Holy Land’s headquarters in Arlington, Texas, and seize all their assets. However, FBI Director Louis Freeh and Treasury Secretary Bob Rubin object. Both claim the executive order might not hold up to legal challenges. Freeh additionally says he is concerned with alienating Arabs in the US, and Rubin is afraid the raid might discourage investment in the US. The raid is cancelled. [New York Times, 1/26/1995; Clarke, 2004, pp. 98] The FBI is also aware of a public event held in January where the leader of Hamas’ political wing is the keynote speaker. He urges the crowd, “I am going to speak the truth to you. It’s simple. Finish off the Israelis. Kill them all! Exterminate them! No peace ever!” Holy Land raises over $200,000 for Hamas from the event. The same speaker helps Holy Land raise money with many other events in the US. [Los Angeles Times, 12/6/2001; Associated Press, 3/15/2002] After Hamas leader Mousa Abu Marzouk is arrested trying to enter the US in July 1995 (see July 5, 1995-May 1997), agents who search his belongings find financial records showing that he invested $250,000 in Holy Land in 1992. Holy Land continues to pay him monthly profits on his investment even after Hamas was declared a terrorist organization and news of his arrest made the front pages of US newspapers (in fact, Holy Land will continue to pay him through 2001). Although Holy Land is in clear violation of the law, the raid still does not occur. [Dallas Morning News, 12/19/2002] In 1996, Congress will pass a law that confirms it is illegal to financially support officially designated terrorism groups such as Hamas. (see April 25, 1996). Clarke has never explained why Holy Land is not raided after the passage of this law, or in subsequent years when yet more evidence of terrorist ties are uncovered (see 1997; September 16, 1998-September 5, 2001). Holy Land will finally be raided after 9/11 (see December 4, 2001), largely on the basis of evidence collected in 1993 (see October 1993). In 2004, the US government will claim that Holy Land raised over $12 million for Hamas between January 1995, when funding Hamas became illegal in the US, and December 2001, when Holy Land was shut down. [Immigration and Customs Enforcement, 7/27/2004]
The Communications Assistance for Law Enforcement Act (CALEA) takes effect. CALEA obliges telecommunications providers such as AT&T to give law enforcement agencies and US intelligence organizations the ability to wiretap any domestic or international telephone conversations carried over their networks. In more recent years, the law will be expanded to give law enforcement and intelligence agencies similar abilities to monitor Internet usage by US citizens. [Federal Communications Commission, 2/21/2007]
China begins to provide assistance to Pakistan with the construction of a plant to manufacture missiles that can carry nuclear warheads. China has been supplying missiles to Pakistan for some time (see 1989 and 1991), and the plant is to produce a generic version of one of the Chinese missiles that is being delivered, the M-11. The facility is to be operated by the Pakistan Atomic Energy Commission, which is run by Dr. Samar Mubarakmand. Blueprints of the M-11 will be used to produce a Pakistani version of the missile called the Hatf 3, which will have a range of 150 miles. US intelligence picks up on these developments, and they are reported to Gordon Oehler, the US national intelligence officer for weapons of mass destruction. Estimates indicate that if the rapid progress is maintained, the facility will be completed by 1998. In addition, Oehler warns his superiors that if Pakistan does succeed in building the missiles and loading nuclear warheads onto them, it will probably sell this technology to other countries. However, the Clinton administration takes no action on this intelligence at this time. Authors Adrian Levy and Catherine Scott-Clark will comment: “If the president accepted the assessment, he would have to impose sanctions that would potentially cost American companies billions of dollars in lost revenues if Beijing lashed out at being censured by Washington—particularly Boeing, which was negotiating a major contract with the Chinese aviation industry, and Westinghouse Electric Corporation, which had a valuable deal with the China National Nuclear Corporation. However, not to act on Oehler’s analysis, backed as it was by hard intelligence, would have enhanced Pakistan’s nuclear capability, to the detriment of India.” [Levy and Scott-Clark, 2007, pp. 257]
Andrew Warren, who will later be accused of date rape while serving as CIA station chief in Algeria (see September 2007 and February 17, 2008), works for the NSA, according to a website he launches after publishing a book in 2002. [peopleoftheveil(.com), 3/2002] However, it is unclear if this claim is correct. Upon the publication of the book, Warren will also claim to have worked for the State Department in the late 1990s. [peopleoftheveil(.com), 3/2002; New York Beacon, 4/10/2002; Virginian-Pilot, 9/20/2002] That claim appears to be untrue. After the date rape allegations surface, media outlets will report he worked for the CIA before 9/11, but not mention any service at the State Department. [ABC News, 1/28/2009; Los Angeles Times, 1/29/2009] Therefore, it appears that the story of his employment by the State Department may simply have been cover for his work for the CIA.
Timothy McVeigh, planning to bomb a federal building in Oklahoma City (see September 13, 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) and currently staying with a friend, Kevin Nicholas, in Michigan (see December 18, 1994), goes to a gun show in Grand Rapids, Michigan, with Nicholas. Before going to the show, McVeigh buys a Pontiac station wagon from James Nichols, the brother of his fellow conspirator Terry Nichols (see October 12, 1993 - January 1994), to use in place of his damaged Chevrolet Spectrum. On January 8, McVeigh tells his father he is driving to Utah (see January 1995), but later tells his father he went to Arizona instead of Utah. [PBS Frontline, 1/22/1996]
Two businessmen inform Philippine police that they heard explosions and saw Middle Eastern men engaged in what appeared to be military-type training on a remote beach two hours from Manila. Police quickly investigate and discover a partially burned Bible and pamphlets preaching a radical version of Islam. As a result, police go on red alert and several days later will foil the Bojinka plot (see January 6, 1995). An investigation conducted the following month will conclude that there were 20 people taking part in military-styled training on the beach from the last week of December until January 2. Fifteen of them were foreign nationals, from Egypt, Palestine, and Pakistan. [Vitug and Gloria, 2000, pp. 222-223; Ressa, 2003, pp. 33] Ramzi Yousef is likely elsewhere at the time, but a beach house at this training location was rented by him. [Reeve, 1999, pp. 86] Despite the suggestion that large numbers of people are involved in the Bojinka plot, the US will apparently lose interest in the case after detaining just three of the plotters. Later in 1995, the Philippine government will arrest several dozen suspected foreign terrorists and then let them go (see April 1, 1995-Early 1996). [Vitug and Gloria, 2000, pp. 222-223; Ressa, 2003, pp. 33]
The US decides to deport Mohammed Jamal Khalifa, bin Laden’s brother-in-law, who was arrested in the US in mid-December 1994 (see December 16, 1994-May 1995). Khalifa was sentenced to death in Jordan later in December and the Jordanian government wants the US to deport him to face retrial, even though Jordan does not have an extradition treaty with the US. On this day, Secretary of State William Christopher writes a letter to Attorney General Janet Reno: “Jordan is aware of Mr. Khalifa’s presence in the United States and has asked for our assistance in sending him to Jordan so that he may be brought to justice. To permit Mr. Khalifa to remain in the United States in these circumstances would potentially be seen as an affront to Jordan and at odd with many of the basic elements of our cooperative bilateral relationship [and] potentially undermine our longstanding and successful policy of international legal cooperation to bring about the prosecution of terrorists.” The next day, Deputy Attorney General Jamie Gorelick, acting for an absent Janet Reno, sends a letter supporting the deportation request. [Lance, 2006, pp. 160-161] Gorelick will later be named one of the ten 9/11 Commissioners. The 9/11 Commission will not discuss the decision to deport Khalifa at all. Victim’s relative Monica Gabrielle will later note, “Gorelick was one of those who wanted [the 9/11 Commission] to concentrate only on the last few years.” [Lance, 2006, pp. 169] In April 1995, Khalifa’s conviction will be overturned in Jordan after a key witness recants, making it highly probable Khalifa will be found innocent if deported there (see Early April 1995). But the US will go ahead with the deportation anyway, and Khalifa will be found innocent and set free (see April 26-May 3, 1995).
The Josefa apartment, where the fire that foiled the Bojinka plot took place. [Source: CBC]It has widely been reported that the Bojinka plot was stopped by pure accident, days before plots to kill the Pope and thousands of airline passengers were to go forward (see January 6, 1995). Philippine policewoman Aida Fariscal is said to have made the first arrest by responding to a routine report of a fire in the Manila apartment where some of the plotters were staying. She chases Bojinka plotter Abdul Hakim Murad down the street and arrests him when he trips on a tree stump. [Washington Post, 12/30/2001] However, shortly after 9/11, the Philippine press will report that while the initial arrest may have been coincidental, Philippine intelligence was already monitoring Ramzi Yousef and the apartment where the fire took place. Rolando San Juan was reportedly an undercover agent monitoring Yousef and his apartment mate Murad. He was passing what he learned to his brother Erick San Juan, a special intelligence officer. One article concludes, “The role of the San Juan brothers is not known publicly and it is time the Philippine and US governments give them due credit for the unmasking of the activities of Murad and Yousef leading to their capture.” [Filipino Reporter, 10/11/2001] In 2002, the Los Angeles Times will discount the widely reported accidental fire story and say, “The truth about that night and the fire, officials say now, is a bit more complicated.… Government officials now say police, worried about the pope’s imminent arrival, started the fire that set off the alarm at the Josefa. When it sounded, the occupants ran out, the cops walked in and looked around. They then left and hunted down a search warrant.” [Los Angeles Times, 9/1/2002] It will also be later revealed that an undercover operative named Edwin Angeles actually worked with Yousef on the Bojinka plot while reporting to the Philippine government (see Late 1994-January 1995)), and other key Bojinka plotters such as Mohammed Jamal Khalifa, bin Laden’s brother-in-law, and Tariq Javid Rana were under intensive surveillance before the fire as well (see December 1, 1994 and December 1994-April 1995). It is not known what US intelligence may have been told about this surveillance, if anything. Despite all this surveillance, all the Bojinka plotters except Murad manage to escape, although many, such as Yousef, are arrested later (see February 7, 1995).
Bomb making materials found in Yousef’s Manila apartment. [Source: CNN]After a late night raid of the Manila, Philippines, apartment central to the Bojinka plot (see January 6, 1995), investigators find what the Los Angeles Times will call “an intelligence gold mine.” [Los Angeles Times, 9/1/2002] Very quickly, a team of US intelligence agents joins Philippine investigators to sort through the evidence, which fills three police vans. Investigators are able to match fingerprints in the apartment with fingerprints on record for Ramzi Yousef, already believed to be the mastermind behind the 1993 World Trade Center bombing (see February 26, 1993). There are priests’ robes, pipe bombs, a dozen passports, chemicals, maps of the Pope’s planned route through Manila, and more. [Washington Post, 9/30/2001; Los Angeles Times, 9/1/2002] “The most damning information was gleaned from Yousef’s notebook computer, and four accompanying diskettes.” The data is encrypted and in Arabic, but technicians are quickly able to decipher and translate it. [Washington Post, 9/30/2001] Computer data includes “the names of dozens of associates, and photos of some; a record of five-star hotels; and dealings with a trading corporation in London, a meat market owner in Malaysia, and an Islamic center in Tucson, Ariz.… They describe how money moved through an Abu Dhabi banking firm.” [Washington Post, 9/23/2001] Photographs of all five operatives who would place bombs on airplanes are recovered from a deleted computer file. [Los Angeles Times, 5/28/1995] Wali Khan Amin Shah is identified from one of these five photos, plus a list of cell phone numbers found on the hard drive. He is traced to another Manila apartment and arrested on January 11. Under interrogation, Shah, who soon escapes from custody in unexplained circumstances (see January 13, 1995), confesses that most of the funds for the Bojinka plot were channeled to Yousef through a bank account belonging to Ahmad al-Hamwi, a Syrian working at the International Relations and Information Center (IRIC), a charity front run by Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law. [Washington Post, 9/30/2001] But despite these leads, Ramzi Yousef is the only other person successfully arrested based on all this data (and Yousef’s arrest will largely be due to an informant responding to an existing tip off program (see February 7, 1995)). The Philippine government will arrest other Bojinka plotters later in the year, including another one of the five operatives assigned to place bombs on the planes, but they will all be released (see April 1, 1995-Early 1996). Al-Hamwi is never arrested, while Khalifa is actually in US custody at the time of the Bojinka raid but is soon let go (see April 26-May 3, 1995). The IRIC will be closed down, but its operations are immediately taken over by another close associate of Khalifa (see 1995 and After).
As the Bojinka plot is foiled (see January 6, 1995), a document found on Ramzi Yousef’s computer spells out the Bojinka plotters’ broad objectives. “All people who support the US government are our targets in our future plans and that is because all those people are responsible for their government’s actions and they support the US foreign policy and are satisfied with it.… We will hit all US nuclear targets. If the US government keeps supporting Israel, then we will continue to carry out operations inside and outside the United States to include…” At this point, the document comes to a halt in mid-sentence. [Washington Post, 9/23/2001] Khalid Shaikh Mohammed, much more than Ramzi Yousef, is the mastermind of the Bojinka plot. He will continue to work on the plot until it eventually morphs into the 9/11 attack. [Associated Press, 6/25/2002] Philippine Gen. Renado De Villa will later state, “They didn’t give up the objective.” Captured Bojinka plotter Abdul Hakim Murad “clearly indicated it was a large-scale operation. They were targeting the US. And they had a worldwide network. It was very clear they continued to work on that plan until someone gave the signal to go.” [Washington Post, 9/23/2001]
Timothy McVeigh, who helped plan the robbery of Arkansas gun dealer Roger Moore (see November 5, 1994) in order to finance his plans to bomb a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), writes a five-page letter “explaining” the robbery to Moore. The letter is postmarked Buffalo, New York; McVeigh has just left a friend’s home in Michigan (see December 18, 1994), but sends the letter to his sister Jennifer to mail so it will have a New York postmark. McVeigh spends little time discussing the robbery and fails to mention his involvement in planning it, but instead talks about his own recent experiences, including his fright when his car, containing explosive blasting caps, was rear-ended (see December 18, 1994). He muses that he is becoming “too paranoid” about government surveillance and worries that the government might have tried to kill him by rear-ending him and trying to blow him up. “I’d be dead, plain and simple,” he writes of the accident. “I’ve been tossing around the possibilities since then, non-stop.… I’m on the edge. I’m vulnerable, and I don’t like that one damn bit! I suspect everyone I see now—constantly looking over my shoulder. My situation more easily reflects direct intimidation—but don’t be fooled! It won’t deter me!” [PBS Frontline, 1/22/1996; Serrano, 1998, pp. 118-119]
One of the Bojinka plotters, Abdul Hakim Murad, confesses the importance of Khalid Shaikh Mohammed (KSM) in a number of plots. Murad was arrested on January 6, 1995 (see January 6, 1995), and within days he begins freely confessing a wealth of valuable information to Philippine interrogator Colonel Rodolfo Mendoza. Murad does not know KSM’s real name, but uses an alias known to investigators. Mendoza will write in a January 1995 report given to US officials that KSM was one of the main Bojinka plotters attempting to blow up US-bound airliners over the Pacific Ocean. In addition, he says KSM worked with Ramzi Yousef to “plan the bombing of the World Trade Center in 1993” (see February 26, 1993). He also says that KSM “supervised the plan to assassinate Pope John Paul II with a pipe bomb during a visit to the Philippines,” which was part of the Bojinka plot. [Gunaratna, 2003, pp. xxvii] Over the next few months, Murad will give up more information about KSM in further interrogation, for instance revealing that KSM has been in the US and is planning to come back to the US for flight training (see April-May 1995). Yet despite all these revelations, US intelligence will remain curiously uninterested in KSM despite knowing that he is also Yousef’s uncle. Counterterrorism expert Rohan Gunaratna will later comment that Murad’s confessions about KSM “were not taken seriously” by US intelligence. [Gunaratna, 2003, pp. xxvii]
Patricia Schroeder. [Source: Politico]Patricia Schroeder (D-CO) mocks statements by House Speaker Newt Gingrich (R-GA) about why women should not serve in combat. While teaching a history class at Reinhardt College in Georgia in early January, Gingrich explained why women are unfit for combat duty, saying: “If combat means being in a ditch, females have biological problems staying in a ditch for 30 days because they get infections, and they don’t have upper body strength.” Men, on the other hand, “are basically little piglets; you drop them in the ditch, they roll around in it.” Instead, Gingrich told his students, females might be well suited for manning the fire control computers on Navy ships. If being in combat, he said, “means being on an Aegis class cruiser managing the computer controls for 12 ships and their rockets, a female again may be dramatically better than a male who gets very, very frustrated sitting in a chair all the time because males are biologically driven to go out and hunt giraffes.” Schroeder, a senior member of the House Armed Services Committee, reads Gingrich’s statements aloud on the floor of the House and says she is “very, very troubled by the new factual data that seems to be coming out of our new leader.” Schroeder says she never knew that women get infections every 30 days. She says she has seen male relatives in ditches, “but they don’t roll around like little piggies.” If men have trouble sitting in chairs, she adds, it might be hard for Gingrich to be speaker, “because you got to sit in a chair a lot.” She says she has been “working in a male culture for a very long time, and I haven’t met the first one who wants to go out and hunt a giraffe.” [New York Times, 1/18/1995]
Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) rent a room at the Sunset Motel in Junction City, Kansas. They spend much of their time in secluded locations at Geary State Park Lake and talk over the bomb plot. McVeigh uses his real name to register; Nichols decides to stay on at the motel for a few days after McVeigh’s planned departure, so he registers using the name John Kyle, an alias similar to one he has used before (see November 7, 1994). [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001]
The new peace accords and arms reductions negotiations between the US and Russia (see November 3, 1992, July 13, 1993, and September 28, 1994) are severely tested when the Russian military informs President Boris Yeltsin that it has detected a missile launch bound for Russian territory—possibly a nuclear missile from a US submarine launched to destroy the Russian government in Moscow. With the missile in flight, Yeltsin convenes an emergency teleconference of his senior defense officials and discusses launching a nuclear counterstrike against the US. Two minutes before the missile is to detonate on Russian soil—and the Russians are to launch the counterstrike—the Russians realize the “missile” is actually a Norwegian scientific rocket that poses no threat to their nation. [Scoblic, 2008, pp. 175]
Oklahoma City bombing conspirators Timothy McVeigh and Terry Nichols (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995), having stayed in a Junction City, Kansas, motel to discuss their upcoming attempt to bomb a federal building (see January 19 - January 27, 1995), go to a gun show in Topeka, Kansas, where they ply their trade of selling guns, armaments, and other materials. Nichols actually works the gun show while McVeigh stays in the motel. After the show, McVeigh drives to Kingman, Arizona, staying for a night at the Uptown Motel. He registers as “Tim Johnson” of “Fort Lewis, Washington,” but the car he registers is under his own name. [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001]
Ramzi Yousef attempts to bomb two US airliners over the US. On January 31, 1995, Yousef flies from Pakistan to Thailand, despite an international manhunt, and meets his associate Istaique Parker there. Yousef has Parker check two suitcases filled with bombs and put one on a Delta Airlines flight and another on a United Airlines flight. Both are timed to blow up over populated areas of the US. Parker spends much of the day at the airport, but is too scared to approach the airlines with the suitcases. Finally he returns to Yousef at a hotel and lies that the airline cargo sections were asking for passports and fingerprints so he could not go through with it. Yousef comes up with another plan. He calls a friend in Qatar who is willing to take the suitcases to London and then fly them to the US where they will explode and destroy the plane. The name of this friend has not been revealed but his father is said to be a very senior politician and leading member of the establishment in Qatar. Yousef plans to use the friend’s diplomatic immunity to make sure the suitcases are not checked. (At this time, Yousef’s uncle Khalid Shaikh Mohammed is living in Qatar as the guest of a Qatari cabinet official (see 1992-1996).) However, a problem develops and the plot cannot be carried out. On February 2, Yousef and Parker return to Pakistan. Parker turns Yousef in for reward money a few days later. [Reeve, 1999, pp. 98-100]
Oklahoma City bombing conspirator Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) rents a room at the Belle Art Motel in Kingman, Arizona, for two weeks. He registers under his own name, and the car he lists is registered under his name. During this time, McVeigh moves the explosive materials stored in Kingman (see October 4 - Late October, 1994 and December 16, 1994 and After) to the storage shed in Council Grove, Kansas, and later to another storage facility in Herington, Kansas (see September 22, 1994), where fellow conspirator Terry Nichols is buying a house (see (February 20, 1995)). After leaving the motel, McVeigh stays in the desert for approximately a week, living in his station wagon. On February 9, Nichols pays for another three month’s worth of storage at the Council Grove facility, using the alias “Joe Kyle” (see November 7, 1994). [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] During his time at the Belle Art, McVeigh invites his friends Michael and Lori Fortier to come over, and pressures Michael Fortier to sell the stolen guns he has given him (see December 16, 1994 and After). The Fortiers will leave after 20 minutes or so, worried that their friend is extremely agitated and almost impossible to talk to. Later, McVeigh and Fortier attend some gun shows and sell some weapons; McVeigh tells Fortier that his co-conspirator Terry Nichols (see January 28-29, 1995) needs $2,000 of the gun sale proceeds, so Fortier gives McVeigh that money to send to Nichols (see February 17, 1995 and After). [Serrano, 1998, pp. 118, 122]
Sections of the unindicted co-consiprator list for the “Landmarks” plot trial. Osama bin Laden is 95 and Ali Mohamed is 109. [Source: National Geographic]In February 1995, the US government files a confidential court document listing bin Laden and scores of other people as possible co-conspirators in the 1993 New York City “Landmarks” plot (see June 24, 1993). Ali Mohamed’s name is on the list, confirming that investigators are aware of his involvement in al-Qaeda operations. Yet he continues to live openly in California. Mohamed obtains the document, though it is not clear how he obtained it. [9/11 Commission, 6/16/2004; 9/11 Commission, 7/24/2004, pp. 472] US prosecutor Patrick Fitzgerald will later state that when Mohamed’s California residence is finally searched in 1998 (see August 24, 1998), investigators discover “a sensitive sealed document from the trial of Sheik Omar Abdul Rahman with notations indicating that [he sent it] to the head of the Kenyan al-Qaeda cell for delivery to bin Laden. I shudder to think of the people who may read this statement and where it may be found some day.” [9/11 Commission, 6/16/2004] A later government indictment will say that Mohamed sent the list to Wadih El-Hage in Kenya who was told to hand deliver it to bin Laden in Afghanistan. [Washington Post, 8/1/1999] If that is not enough to prove Mohamed’s duplicity, when El-Sayyid Nosair is defended in this trial, Nosair’s lawyers will expose more evidence about Mohamed. They argue that Nosair’s activities were part of a US-sponsored covert operation to train and arm the mujaheddin. They argue that Mohamed was the key link in this operation, and present evidence and witnesses showing how Mohamed trained the bomb plotters in 1989 (see July 1989). They mention the classified military manuals that Mohamed stole and gave the group (see November 5, 1990). Mohamed’s name and role in these activities come out publicly during the trial, and the Washington Post reports in 1998 that after hearing this testimony,“the FBI began to focus on Mohamed as a potential terrorism suspect.” Yet both US intelligence and al-Qaeda apparently continue to work with him. [New York Times, 10/30/1998; New York Times, 10/31/1998]
Federal law enforcement officials from the FBI, the Bureau of Alcohol, Tobacco and Firearms (BATF), and the US Attorney’s Office in Oklahoma discuss raiding the militant white supremacist compound in Elohim City, Oklahoma, where plans to bomb an Oklahoma City federal building are possibly being hatched (see November 1994). The officials decide against any such raid. [Douglas O. Linder, 2001]
A small bomb explodes in a field near a neighborhood in Kingman, Arizona. Future Oklahoma City bomber Timothy McVeigh sometimes lives in Kingman (see December 16, 1994 and After). The explosion causes no injuries, but blows out windows in several homes. After the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), the FBI will reinvestigate the explosion, examining earth samples and bomb fragments. [New York Times, 4/23/1995] Mohave County Sheriff Joe Cook will later say the explosion “wasn’t really a big deal” and that it probably was not related to the Oklahoma City bombing. [New York Times, 4/24/1995] In May, federal authorities will arrest a man, Dennis Malzac, in connection with the bombing, and will determine that the explosion was probably carried out in retaliation for a drug deal gone bad (see May 12, 1995). The explosion apparently has no connection to the Oklahoma City bombing. [New York Times, 5/13/1995]
While Bojinka plotter Abdul Hakim Murad is being interrogated by Philippine Colonel Rodolfo Mendoza (see February-Early May 1995), he mentions that he had pilot training in the US and ten other operatives are being trained to fly in the US. The second wave of the Bojinka plot required many suicide pilots. Mendoza will later recall that Murad said, “There is really formal training [going on] of suicide bombers. He said that there were other Middle Eastern pilots training and he discussed with me the names and flight training schools they went to.” Murad also mentioned some of their targets had already been picked and included CIA headquarters, the Pentagon, and an unidentified nuclear facility. [Lance, 2003, pp. 279] The ten other men who met him at US flight schools or were getting similar training came from Sudan, United Arab Emirates, Saudi Arabia, and Pakistan. The names of these men have never been publicly released, but apparently none of them match the names of any of the 9/11 hijackers. The Associated Press will later report, “The FBI interviewed people at the flight schools highlighted by Filipino police but did not develop evidence that any of the other Middle Easterners other than Murad were directly plotting terrorism. With no other evidence of a threat, they took no further action…” [Associated Press, 3/5/2002] Murad also revealed that between November 1991 and July 1992, he had trained at four different flight schools in the US. His friend Nasir Ali Mubarak and another man named Abdullah Nasser Yousef were roommates with Murad as they trained at the same schools at the same time. Mubarak appears to be one of Murad’s ten pilots, because he had served in the United Arab Emirates air force and the Associated Press mentioned one of the ten was “a former soldier in the United Arab Emirates.” [Associated Press, 3/5/2002; San Francisco Chronicle, 6/16/2002; San Francisco Chronicle, 1/12/2003] Richard Kaylor, the manager of Richmor Aviation in Albany, New York, later says that FBI agents interviewed him in 1996 about the three men who studied at his school. He says he was told that the FBI was first alerted to his flight school after a Richmor business card was found in the Philippines apartment where Murad, Ramzi Yousef, and KSM had lived. But that is the only time the FBI interviewed him on these matters before 9/11. [Washington Post, 9/30/2001] An assistant manager at Richmor will later say of Murad and his roommates, “Supposedly they didn’t know each other before, they just happened to show up here at the same time. But they all obviously knew each other.” [Associated Press, 3/5/2002] The FBI investigates Mubarak in 1995 and does not find that he has any ties to terrorism. Mubarak will continue to openly live and work in the US, marrying an American woman. He will claim the FBI never interviewed him until hours after the 9/11 attacks, so apparently the ten named by Murad may not have been interviewed in 1995 after all. He will be deported in 2002, apparently solely because of his association with Murad ten years earlier. Nothing more is publicly known about Abdullah Nasser Yousef. [San Francisco Chronicle, 1/12/2003] Murad will also mention to the FBI a few months later that future 9/11 mastermind Khalid Shaikh Mohammed (KSM) had a valid US visa and has been thinking about learning to fly in the US. Murad says he had recommended Richmor Aviation to KSM (see April-May 1995). There appears to have been little knowledge of Murad’s ten pilot claim inside US intelligence before 9/11; for instance FBI agent Ken Williams will not mention it in his July 2001 memo about suspected militants training in US flight schools (see July 10, 2001).
Colonel Rodolfo Mendoza. [Source: Australian Broadcasting Corporation]As Colonel Mendoza, the Philippines investigator, continues to interrogate Operation Bojinka plotter Abdul Hakim Murad, details of a post-Bojinka “second wave” emerge. Author Peter Lance calls this phase “a virtual blueprint of the 9/11 attacks.” Murad reveals a plan to hijack commercial airliners at some point after the effect of Bojinka dies down. Murad himself had been training in the US for this plot. He names the ten or so buildings that would be targeted for attack:
An unidentified nuclear power plant.
The Transamerica Tower in San Francisco.
The Sears Tower in Chicago.
The World Trade Center.
John Hancock Tower in Boston.
The White House. [Washington Post, 12/30/2001; Lance, 2003, pp. 278-280; Playboy, 6/1/2005]
Murad continues to reveal more information about this plot until he is handed over to the FBI in April (see April-May 1995). He also mentions that ten suicide pilots have already been chosen and are training in the US (see February 1995-1996). Mendoza uses what he learns from Murad and other sources to make a flow chart connecting many key al-Qaeda figures together (see Spring 1995). Philippine authorities later claim that they provide all of this information to US authorities, but the US fails to follow up on any of it. [Lance, 2003, pp. 303-4] Sam Karmilowicz, a security official at the US embassy in Manila, Philippines during this time period, will later claim that just before Murad was deported to the US in early May, he picked up an envelope containing all that the Philippine government had learned from Murad. He then sent the envelope to a US Justice Department office in New York City. He believes Mike Garcia and Dietrich Snell, assistant US attorneys who will later prosecute Murad, almost certainly had access to this evidence (see Early 1998). [CounterPunch, 3/9/2006]
Entity Tags: Al-Qaeda, Ramzi Yousef, Rodolfo Mendoza, Hambali, Peter Lance, Dietrich Snell, Khalid Shaikh Mohammed, Mohammed Jamal Khalifa, Mike Garcia, Abdul Hakim Murad
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
Montana Freeman William Stanton is convicted on charges of criminal syndicalism (see June-July 1994 and October 17, 1994). Stanton, an elderly rancher whose property suffered foreclosure in 1993, joined the Freemen after Freemen leader LeRoy Schweitzer offered him a $3.8 million loan to cover the foreclosure debt (see 1993-1994). The loan was worthless, but instead of reacting angrily to Schweitzer’s fraudulent loan offer, Stanton blamed the local and federal government for his predicament. As an increasingly active Freeman, Stanton has issued fraudulent money orders, offered a $1 million bounty for Garfield County officials (see January 1994), and threatened to hang the Garfield County sheriff from a bridge. Stanton is sentenced to 10 years in prison and ordered to pay a $100,000 fine. The FBI learns that the Freemen might be planning to retaliate against Garfield County Attorney Nick Murnion, who successfully prosecuted Stanton, Murnion’s fellow prosecutor John Bohlman, and the judge who sentenced Stanton, Roy C. Rodeghiero. The FBI informs the local sheriff that the Freemen intend to kidnap the judge, “try” him in their “court,” sentence him to death, and videotape his hanging. In response, Musselshell County puts reserve deputies in the courthouse to protect Rodeghiero and accompany him to and from work. On March 3, a Musselshell County deputy stops two Freemen, Dale Jacobi and Frank Ellena, for driving a pickup truck with no license. The deputy finds both are carrying concealed weapons without permits. A subsequent search finds a hand-drawn map of the town of Jordan, with the office and home of Murnion labeled. The truck contains a plethora of weapons and ammunition (including armor-piercing rounds), 30 sets of plastic-strip handcuffs, $60,000 in gold and silver, $26,000 in cash, duct tape, a video camera, a still camera, and radio telecommunications gear. The deputies are sure they have captured two of the intended kidnappers. That evening, three Freemen walk into the Musselshell County Jail and demand that the deputies on duty give them the items seized from the truck. Two other Freemen wait outside the jail. One deputy notices one of the Freemen concealing a handgun, and the two deputies manage to arrest him without incident. One of the arrested Freemen is John Trochmann, the founder of the Montana Militia (sometimes called the Militia of Montana, or MOM—see January 1, 1994); it is later learned that Trochmann has become something of a Freemen enthusiast. Deputy Orville Jones later says of Trochmann’s presence, “If this isn’t evidence that some type of evil intent was afoot, then I’m not a very good policemen.” Jones is sympathetic with the plight of Stanton and many of the other Freemen, but not of their tactics, saying: “My Grandpa lost his ranch during the Depression.… I go by that ranch every day, and I see the trees my Grandma planted, and I see where my dad was born. And it just tears at my heart. God, I understand them almost to the point that it scares me. But I do not tolerate crimes of violence.” The arrests bear little fruit. The sheriff’s office is bombarded with hundreds of phone calls, most threatening violence. Bohlman receives at least 40 of what he will call “straight-out death threats” against himself and his secretary. Bohlman’s secretary moves her daughter temporarily to Minnesota after one caller threatens the child. Many of the long-distance calls demand Trochmann’s immediate release and are clearly from Montana Militia members, though Montana Militia co-founder Randy Trochmann denies any connections between his group and the Freemen. A judge will throw out most of the charges against Trochmann and the six Freemen, because of irregularities in the search procedures. Ellena and Jacobi jump bail. [Mark Pitcavage, 5/6/1996]
Entity Tags: Montana Militia, John Bohlman, Frank Ellena, Dale Jacobi, John Trochmann, Montana Freemen, LeRoy Schweitzer, William L. Stanton, Nick Murnion, Orville Jones, Roy C. Rodeghiero, Randy Trochmann
Timeline Tags: US Domestic Terrorism
A Boston Globe article publicly exposes Ali Mohamed, calling him “a shadowy individual described by defense attorneys as a key figure in the largest terrorism trial in US history.” The trial is the prosecution of Sheikh Omar Abdul-Rahman and others for the 1993 “Landmarks” bombing plot (see June 24, 1993). The Globe article notes that Mohamed was in the US Special Forces and connects him to both Abdul-Rahman’s radical militant group and the CIA. A senior US official claims that Mohamed’s “presence in the country is the result of an action initiated by [the CIA].” The article further states, “Senior officials say Mohamed, who is of Egyptian origin, benefited from a little known visa-waiver program that allows the CIA and other security agencies to bring valuable agents into the country, bypassing the usual immigration formalities. Intelligence sources say that waivers are controlled by the CIA’s Department of Operations, the clandestine side of the agency, and have been used ‘sparingly’ in recent years. Waivers are generally used to bring into the country people who have served the agency in sensitive positions overseas. They come here, an intelligence officer said, because they fear for their lives, have been promised asylum in return for cooperation, or need to be debriefed after an operation.” According to the article, “Mohamed dropped out of sight several years ago, and his whereabouts remain unknown.” But in fact, the FBI interviewed him three months earlier and remains aware of his whereabouts (see December 9, 1994). Mohamed will continue to work with al-Qaeda despite this exposure. [Boston Globe, 2/3/1995]
One day after returning to Pakistan with Ramzi Yousef from a failed attempt to blow up US airliners (see January 31-February 2, 1995), his accomplice Istaique Parker calls the US embassy in Islamabad, Pakistan and tells them he wants to turn in Yousef for reward money. Yousef had just told Parker that Parker’s name was on Yousef’s laptop that he left behind in the Philippines after the foiled Bojinka plot (see January 7-11, 1995). Parker realizes that it is just a matter of time before he is caught and he also had recently purchased a Newsweek magazine that had an article mentioning a $2 million reward for information leading to Yousef’s capture. Parker works with FBI and Pakistani agents and leads them to Yousef on February 7 (see February 7, 1995). Parker gets the reward money and a new identity in the US. [Reeve, 1999, pp. 105-106]
Shortly after bomber Ramzi Yousef is arrested (see February 7, 1995), investigators discover a computer file of a letter on his laptop that is signed by “Khalid Sheikh, and Bojinka.” An eyewitness account of the arrest is given to Time magazine by a “Khalid Sheikh,” who is also staying in the same building. [McDermott, 2005, pp. 154, 162] Investigators also discover that Khalid Shaikh Mohammed (KSM) had frequently visited Yousef’s apartment in Manila, Philippines, where the bombs for the Bojinka plot were being made. [PBS Frontline, 10/3/2002] They also find Yousef has multiple fax and phone numbers for a “Khalid Doha.” Doha is the capital of Qatar. KSM has been living there openly since 1992 (see 1992-1995). Shortly after being apprehended, US authorities notice that Yousef calls one of these numbers in Qatar and asks to speak to a “Khalid.” The US already connected KSM to the 1993 WTC bombing just weeks after that attack and knew that he was living in Doha, Qatar (see March 20, 1993). [US Congress, 7/24/2003] There is an entry in Yousef’s seized telephone directory for a Zahid Shaikh Mohammed, Yousef’s uncle and KSM’s brother. Not long after this discovery is made, Pakistani investigators raid Zahid’s offices in Peshawar, Pakistan, but Zahid has already fled (see 1988-Spring 1995). In 1993, US investigators already discovered the connections between Yousef, Zahid, and KSM, after raiding Zahid’s house in Pakistan and finding pictures of them (see Spring 1993). [McDermott, 2005, pp. 154, 162] The FBI successfully arranges for a photograph to be taken of KSM. He is positively identified from the photo in December 1995. This results in his indictment in January 1996 for his role in the 1993 WTC bombing. US intelligence labels him a “top priority,” according the 9/11 Congressional Inquiry. [Los Angeles Times, 12/22/2002; US Congress, 7/24/2003]
After Ramzi Yousef is arrested in Pakistan (see February 7, 1995), he is rendered to the US. He is read his rights before he boards the rendition flight and, as author Peter Lance will later comment, “at that time, in February 1995, the Justice Department was still quite scrupulous about the due process issues, so much so that after Yousef was led onto the plane [US agents] read him his Miranda warnings a second time.” [Lance, 2006, pp. 203] The aircraft used for the rendition belongs to the US Air Force and the operation is run by FBI manager Neil Herman. The plane is moved to a “quiet area” of Islamabad airport and, according to author Simon Reeve, Yousef is then “bundled on to the jet.” [Reeve, 1999, pp. 107] National Security Council official Daniel Benjamin will explain why Yousef and Mir Aimal Kasi (see January 25, 1993) are not extradited in the normal manner, but rendered: “Both were apprehended in Pakistan, whose leaders decided that the nation would rather not have those two—folk heroes to some—sitting in jail, awaiting extradition. Pakistan’s leaders feared that cooperating with the United States would be dangerously unpopular, so they wanted the suspects out of the country quickly.” [Washington Post, 10/21/2007] Yousef makes a partial confession while being flown to the US (see February 8, 1995).
One day after Ramzi Yousef is arrested in Pakistan (see February 7, 1995), he makes a partial confession while being flown to the US. Due to the speed of events, only two US officials, FBI agent Chuck Stern and Secret Service agent Brian Parr, sit with Yousef during the flight. Both officials had been part of the Joint Terrorism Task Force (JTTF) operation to catch him, and they have many questions for him.
Confession - Yousef, under the mistaken impression that anything he says to them is not admissible in court if no notes or recordings are taken, talks to them for six hours. He confesses to bombing the WTC (see February 26, 1993). He says he tried to shear the support columns holding up one tower so it could fall into the other and kill up to 250,000 people. When asked who funded him, he says he had been given money by friends and family, but refuses to elaborate. [Reeve, 1999, pp. 107-109] In fact, the agents secretly take notes and they will be used as evidence in Yousef’s trial.
Comment on WTC - As Yousef is flying over New York City on his way to a prison cell, an FBI agent asks him, “You see the Trade Centers down there, they’re still standing, aren’t they?” Yousef responds, “They wouldn’t be if I had enough money and enough explosives.” [MSNBC, 9/23/2001; Miller, Stone, and Mitchell, 2002, pp. 135]
Some Information Forthcoming, Other Information Withheld - Yousef also soon admits to ties with Wali Khan Amin Shah, who fought with Osama bin Laden in Afghanistan, and Mohammed Jamal Khalifa, one of bin Laden’s brothers-in-law, who is being held by the US at this time (see December 16, 1994-May 1995). But although Yousef talks freely, he makes no direct mention of bin Laden, or the planned second wave of Operation Bojinka that closely parallels the later 9/11 plot (see Spring 1995). [Lance, 2003, pp. 297-98] He also fails to mention his uncle, Khalid Shaikh Mohammed (KSM), who is still at large and was a co-mastermind in most of Yousef’s plots. When talking about his preparations to assassinate President Clinton in Manila (see September 18-November 14, 1994), Yousef makes a vague mention of an “intermediary” who is actually KSM, but refuses to discuss him any further. [Gunaratna, 2003, pp. xxiv-xxv] However, Yousef’s arrest will soon lead investigators to KSM in other ways (see After February 7, 1995-January 1996).
President Clinton issues Executive Order 12949, which marginally extends the powers of the Justice Department to conduct warrantless surveillance of designated targets, specifically suspected foreign terrorists. Perhaps the most controversial aspect of the order comes in the first section, which reads, “Pursuant to section 302(a)(1) of the [Foreign Intelligence Surveillance] Act [FISA], the Attorney General is authorized to approve physical searches, without a court order, to acquire foreign intelligence information for periods of up to one year, if the Attorney General makes the certifications required by that section.” [US President, 2/9/1995] As with then-president Jimmy Carter’s own May 1979 order extending the Justice Department’s surveillance capabilities (see May 23, 1979), after George W. Bush’s warrantless domestic wiretapping program will be revealed in December 2005 (see December 15, 2005), many of that program’s defenders will point to Clinton’s order as “proof” that Clinton, too, exercised unconstitutionally broad powers in authorizing wiretaps and other surveillance of Americans. These defenders will point to the “physical search” clause in Clinton’s order to support their contention that, if anything, Clinton’s order was even more egregrious than anything Bush will order. This contention is false. [50 U.S.C. 1802(a); Think Progress, 12/20/2005] Under FISA, the Attorney General must certify that any such physical search does not involve the premises, information, material, or property of a United States person.” That means US citizens or anyone inside the United States. Clinton’s order does not authorize warrantless surveillance or physical searches of US citizens. [US President, 2/9/1995; Think Progress, 12/20/2005]
Oklahoma City bomber Timothy McVeigh (see September 13, 1994, October 20, 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter that says his mind-set has shifted from “intellectual” to “animal,” and implies that he is part of a larger anti-government network that shares his extremist views. The letter is written to Gwenn Strider of Caro, Michigan, the aunt of McVeigh’s friend Kevin Nicholas (see December 18, 1994), a factory worker from Vassar, Michigan. McVeigh has dropped Strider occasional letters over the last two years, mostly chatty notes. This letter is quite different. He tells her he is currently living in the desert (see January 31 - February 12, 1995) and says that his days of distributing anti-government pamphlets is over: “I was preaching and ‘passing out,’ before anyone had ever heard the words ‘patriot’ and ‘militia.’ ‘Onward and upward,’ I passed on that legacy about a half year ago. I believe the ‘new blood’ needs to start somewhere; and I have certain other ‘militant’ talents that are short in supply and greatly demanded. So I gave my informational paperwork to the ‘new guys,’ and no longer have any to give. What I can send you is my own personal copies, ones that are just gathering dust, and a newsletter I recently received.” He says he can forward her name to some of his friends if she is interested in their beliefs and activities, but warns her that such contacts might be dangerous, as the government is closely monitoring them and their organizations. “Hey, that’s just the truth, and if we’re scared away from writing the truth because we’re afraid of winding up on a list, then we’ve lost already.” He compares himself to the colonial revolutionaries of the Revolutionary War, saying that like them, he intends to free America from the tyranny of its government. Later in the letter, he writes, “Most of the people sent my way these days are of the direct-action type, and my whole mindset has shifted, from intellectual to—animal. (Rip the b_stards heads off [sic] and sh_t down their necks! and I’ll show you how with a simple pocket knife… etc.)” McVeigh signs the letter, “Seeya, The Desert Rat.” Strider’s nephew Nicholas met McVeigh in 1992, when he worked as a farmhand for James Nichols, the brother of McVeigh’s fellow bombing conspirator, Terry Nichols (see October 12, 1993 - January 1994, November 5, 1994, and November 5, 1994 - Early January 1995). According to Nicholas, who will testify against McVeigh, McVeigh stayed with him as an occasional houseguest in Vassar (see December 18, 1994), and the two went together to some area gun shows (see January 1 - January 8, 1995). [New York Times, 5/9/1997]
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