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In 2001, four men will be convicted of participating in the 1998 embassy bombings (see 10:35-10:39 a.m., August 7, 1998). During their trial, it will come to light that the NSA was listening in on bin Laden’s satellite phone (see November 1996-Late August 1998). Additionally, during this time bin Laden calls some of the plotters of the bombing before the bombing takes place. The prosecution will show records revealing that bin Laden calls Kenya 16 times, apparently all before an August 1997 raid on the Nairobi, Kenya, house of Wadih El-Hage (see August 21, 1997), who is taking part in the embassy bombing plot and is bin Laden’s former personal secretary. The transcripts of two calls between El-Hage and al-Qaeda leader Mohammed Atef (using bin Laden’s phone) are even read to the jury in the trial. The defense however, shows that at least 40 additional calls are made from bin Laden’s phone to Kenya after El-Hage left Kenya in September 1997. Further, El-Hage makes some calls to Khalid al-Fawwaz, who essentially is serving as bin Laden’s press secretary in London and is being frequently called by bin Laden around the same time. The transcript of a February 1997 call between El-Hage and Mohamed Saddiq Odeh, one of the other embassy bombing plotters, is also read to the jury. The US had been wiretapping El-Hage’s phone and other phones connected to the al-Qaeda Kenya cell, since at least April 1996 (see April 1996). [CNN, 4/16/2001] In one call, El-Hage is overheard saying after returning from visiting bin Laden in Afghanistan that bin Laden has given the Kenya al-Qaeda cell a “new policy.” After the raid on El-Hage’s house, US investigators will discover that policy is “militarizing” the cell. But most details of what is said in these calls has not been made public. [Washington Post, 5/2/2001] In another call in July 1997, cell member Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) specifies which mobile phone the cell needs to use when calling bin Laden. [New York Times, 1/13/2001] US intelligence also listens in during this time as bin Laden frequently calls the Kenya office of Mercy International, an office that is being monitored because of suspected al-Qaeda ties (see Late 1996-August 20, 1998). It has not been explained how the US failed to stop the August 1998 embassy bombings, given their surveillance of all these calls before the bombing took place.
US intelligence begins monitoring telephones connected to the Kenyan branch of the charity Mercy International. By mid-1996, US intelligence began wiretapping telephones belonging to Wadih El-Hage, an al-Qaeda operative living in Nairobi, Kenya, and the NSA is also monitoring bin Laden’s satellite phone. By the end of 1996, the number of monitored phones in Kenya increases to five, and two of those are to Mercy International’s offices. What led investigators to this charity is unknown, and details of the calls have never been revealed. [New York Times, 1/13/2001] The Mercy International office will be raided shortly after the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998), and incriminating files belonging to El-Hage will be found there (see October 1997). It will be discovered that the office worked closely with al-Qaeda. For instance, it issued identity cards for al-Qaeda leaders Ali Mohamed, Mohammed Atef, and even bin Laden himself. [Bergen, 2001, pp. 140; Financial Times, 11/28/2001] An al-Qaeda defector, L’Houssaine Kherchtou, will testify in a 2001 trial that al-Qaeda was heavily interacting with Mercy International’s Kenya branch, and a number of employees there, including the manager and accountant, were actually al-Qaeda operatives. [United State of America v. Usama bin Laden, et al., Day 8, 2/21/2001] A receipt dated just two weeks before the embassy bombings made a reference to “getting the weapons from Somalia.” [New York Times, 1/22/2000] Most crucially, there were a number of calls between Mercy director Ahmad Sheik Adam and bin Laden. [East African, 2/16/2000] And Adam’s mobile phone was used 12 times by El-Hage to speak to bin Laden or his associates. Presumably, such calls would have drawn obvious attention to the Kenya al-Qaeda cell and their embassy attack plans, yet none of the cell members were arrested until after the attack. The Kenya branch of Mercy International will be shut down by the end of 1998, but in 2001 it will be reported that Adam continues to live in Kenya and has not been arrested. [Agence France-Presse, 12/17/1998; BBC, 1/3/2001]
Sarah Palin, taking the oath of office as mayor, 1997. [Source: New York Times]Wasilla, Alaska, City Council member Sarah Palin becomes Mayor of Wasilla after running a groundbreakingly negative political campaign (see Mid and Late 1996). In her term, she focuses on town development and personal politics. Palin supporters will say that she helps Wasilla develop from a small backwater into a fast-growing suburb, almost doubling its population during her term and bringing in large “box stores” such as Target. Critics will say that she leads the overdevelopment and exploitation of a town that was largely homesteaded farmland before her arrival. Palin weathers a brief attempt at a recall, in part because of town leaders’ fears of retaliation: She quickly becomes known for using her position for exacting revenge against her personal and political enemies. Council member Anne Kilkenny, a Democrat, will later remember Palin’s efforts to get books banned from the Wasilla library. “They were somehow morally or socially objectionable to her,” Kilkenny will recall. Town librarian Mary Ellen Emmons, later described by former mayor John C. Stein as “aghast” at Palin’s requests, resists Palin’s efforts at what Kilkenny will call “censorship,” and Palin promptly fires her. After residents protest, Palin relents and allows Emmons to retake the position, and drops her call to ban the library books; in late 1996, Palin tells a local reporter that her talk of banning books was merely “rhetorical.” Once in office, Palin demands that many of Stein’s supporters and appointees in city government resign, an unprecedented event in town history. She forces the public works director, city planner, museum director, and others to resign, and fires Police Chief Irl Stambaugh, who will lose a wrongful termination lawsuit in 2000. (Stambaugh will later say that part of the reason why Palin fires him is because she tells him “the NRA [National Rifle Association, a powerful Palin supporter] didn’t like me and that they wanted change.” Palin also informs Stambaugh that he “stared” at her during their meetings and attempted to be “physically intimidating.”) Palin packs city government with figures from the area Republican Party, sometimes including wives and relatives, and responds to a question about running city government without experienced government personnel by saying: “It’s not rocket science. It’s $6 million and 53 employees.” She attempts to replace two council members with persons she knows, though the mayor does not have that legal power. She issues an edict forbidding city employees from talking to anyone in the press without her authorization. Victoria Naegele, the editor of the Mat-Su Valley Frontiersman, will recall: “It was just things you don’t ever associate with a small town. It was like we were warped into real politics instead of just, ‘Do you like Joe or Mary for the job?’ It was a strange time and [the Frontiersman] came out very harshly against her.” Going against her stance on cutting taxes and restricting spending, Palin forces through a half-cent raise in the local sales tax to pay for a $15 million sports complex that hosts, among other local teams, a junior league hockey team, but the city will later have to pay more than $1.3 million to settle an ownership dispute over the site. And again going against her stated distaste for taking federal money, she makes frequent trips to Washington to lobby for federal funds for local rail projects and a mental health center, among other initiatives. In 1999, Palin will become president of the Alaska Conference of Mayors. [Anchorage Daily News, 10/23/2006; New York Times, 9/2/2008; Time, 9/2/2008; Seattle Times, 9/7/2008; Washington Post, 9/14/2008] Palin will use her second and final term as mayor as a springboard to higher office (see January 2000 - 2002).
Alec Station, the CIA’s bin Laden unit, discovers that al-Qaeda has established a communications hub and operations center in Sana’a, Yemen, and that there are frequent calls between it and Osama bin Laden in Afghanistan (see May 1996 and November 1996-Late August 1998). [Antiwar, 10/22/2008; PBS, 2/3/2009] According to Alec Station chief Michael Scheuer, the CIA learns of this “communications conduit” through a CIA officer detailed to the NSA and stationed overseas. According to Scheuer, the NSA “refuse[s] to exploit the conduit and threaten[s] legal action against the agency officer who advised of its existence.” Despite the threat, the officer continues to supply the information. Scheuer asks senior CIA officials to intervene with the NSA, but this only leads to “a desultory interagency discussion without resolution.” [Atlantic Monthly, 12/2004] Author James Bamford will say: “Scheuer knew how important the house [the operations center in Yemen] was, he knew NSA was eavesdropping on the house. He went to NSA, went to the head of operations for NSA,… Barbara McNamara, and asked for transcripts of the conversations coming into and going out of the house. And the best the NSA would do would be to give them brief summaries every… once a week or something like that, you know, just a report, not the actual transcripts or anything. And so he got very frustrated, he went back there and they still refused.” [Antiwar, 10/22/2008] Because of the lack of information, the CIA will actually build its own listening post to get some of the information the NSA is concealing from it (see After December 1996).
Jane Akre. [Source: Injury Board (.com)]Investigative reporters Jane Akre and her husband Steve Wilson are hired by WTVT-TV, the Tampa, Florida, Fox News affiliate, to become part of its “Investigators” team. They soon begin filming a report on bovine growth hormone (BGH), a controversial substance manufactured by Monsanto. Their four-part report finds that BGH poses numerous health risks to milk consumers, including the threat of cancer, and that Florida supermarket chains routinely lie to their customers about not selling milk that contains BGH. Akre and Wilson will later recall that the local station is thrilled with the report. But after Monsanto complains to Fox News chief Roger Ailes about the report, the station’s general manager, David Boylan, tells Akre and Wilson to redo their film: to include statements from Monsanto that the filmmakers know to be false, and to make other revisions to the story that contradict the facts. According to Akre and Wilson, one Fox lawyer tells them that “it doesn’t matter if the facts are true,” what matters is the size of the lawsuit Monsanto might file against WTVT and Fox. Boylan tells the filmmakers that the position of Fox Television is: “We paid $3 billion for these television stations. We will decide what the news is. The news is what we tell you it is.” Akre and Wilson revise the story some 70 times, none of which passes muster with the station or with network officials. The couple is variously suspended without pay, suspended with pay, locked out of their workspace, and offered money to “just go away.” In late November 1997, when they threaten to inform the Federal Communications Commission (FCC) of the incident, WTVT fires them. They will file a lawsuit against WTVT and against Fox Television (see August 18, 2000). [Fairness and Accuracy in Reporting, 6/1998; BGH Bulletin, 2004; St. Louis Journalism Review, 12/1/2007] Wilson later says: “Every editor has the right to kill a story and any honest reporter will tell you that happens from time to time when a news organization’s self interest wins out over the public interest. But when media managers who are not journalists have so little regard for the public trust that they actually order reporters to broadcast false information and slant the truth to curry the favor or avoid the wrath of special interests as happened here, that is the day any responsible reporter has to stand up and say, ‘No way!’ That is what Jane and I are saying with this lawsuit.… We set out to tell Florida consumers the truth a giant chemical company and a powerful dairy lobby clearly doesn’t want them to know. That used to be something investigative reporters won awards for. As we’ve learned the hard way, it’s something you can be fired for these days whenever a news organization places more value on its bottom line than on delivering the news to its viewers honestly.” Akre will add: “We are parents ourselves. It is not right for the station to withhold this important health information and solely as a matter of conscience we will not aid and abet their effort to cover this up any longer. Every parent and every consumer have the right to know what they’re pouring on their children’s morning cereal.” [BGH Bulletin, 2004] Akre and Wilson will win the Goldman Environmental Prize for their original report in 2001. [Prize, 2001]
The CIA’s bin Laden unit repeatedly and formally requests assistance from the US military to help plan operations against bin Laden and al-Qaeda. Michael Scheuer, the head of the unit, later will recall, “We needed and asked for special operations officers.” But even after the US embassy bombings in August 1998, cooperation is not forthcoming. Finally, in June 1999, the unit is sent individuals who are not special operations officers and only have experience on Iran. Scheuer later will complain, “The bin Laden unit received no support from senior [CIA] officials vis-a-vis the US military.” Scheuer is fired from the unit in June 1999, so presumably his first-hand knowledge of relations between the CIA and Pentagon ends at this time. [Atlantic Monthly, 12/2004]
Jamal al-Fadl, a highly-trusted informant who recently defected from al-Qaeda to the US (see June 1996-April 1997), is debriefed by FBI officials about al-Qaeda’s finances. [9/11 Commission, 7/24/2004, pp. 497] According to the New Yorker, al-Fadl “provided a surprisingly full picture of al-Qaeda, depicting it as an international criminal network intent on attacking the United States. Al-Fadl said that he had handled many of al-Qaeda’s financial transactions after bin Laden left Afghanistan and moved the hub of his operations to [Sudan], in 1992. In this role, al-Fadl had access to bin Laden’s payroll and knew the details of al-Qaeda’s global banking networks, its secret membership lists, and its paramilitary training camps in Afghanistan, one of which he had attended, in the late eighties.” [New Yorker, 9/11/2006] For instance, al-Fadl reveals that bin Laden co-founded the Al-Shamal Islamic Bank in Sudan and capitalized it with $50 million. The US will make this allegation public shortly after al-Fadl is debriefed by the CIA (see August 14, 1996). Al-Fadl will further reveal that he and several other al-Qaeda operatives had accounts at the Al-Shamal Bank to finance their militant activities. [Chicago Tribune, 11/3/2001] Al-Fadl also reveals that bin Laden owns a number of businesses in Sudan, including:
The El-Hijra Construction and Development company, which builds a new airport at Port Sudan and a long highway linking Port Sudan to capital of Khartoum.
The Taba Investment Company, which deals in global stock markets and currency trading.
The Wadi al-Aqiq import/export company, which serves as the parent body for most of the other companies.
The Ladin International import-export company. In 1995, the FBI discovered links between this company and the Bojinka plot in the Philippines (see May 23, 1999).
And other businesses, including several farms, a tannery, and a trucking company. Al-Fadl reveals that some of the farms double as training camps.
Furthermore, he gives details of various bin Laden-linked bank accounts in Britain, Austria, Sudan, Malaysia, Hong Kong, and the United Arab Emirates. Even though bin Laden leaves Sudan in 1996, most of his businesses there will continue to operate under his ownership. The US will not take any action against these businesses before 9/11 (see March 16, 2000). [Herald Sun (Melbourne), 9/26/2001; London Times, 10/7/2001]
Alec Station, the CIA’s bin Laden unit, writes a report based on information from al-Qaeda defector Jamal al-Fadl saying that al-Qaeda intends to get nuclear weapons (see Late 1993). [Shenon, 2008, pp. 190] Alec Station chief Michael Scheuer will write in 2004 that, by this time, his unit has “acquired detailed information about the careful, professional manner in which al-Qaeda [is] seeking to acquire nuclear weapons… there could be no doubt after this date that al-Qaeda [is] in deadly earnest in seeking nuclear weapons.” [Atlantic Monthly, 12/2004] Scheuer will add that due to al-Qaeda’s “extraordinarily sophisticated and professional effort to acquire weapons of mass destruction… by the end of 1996, it [is] clear that this [is] an organization unlike any other one we had ever seen.” [CBS News, 11/14/2004] The 50-paragraph report, which describes in detail how Osama bin Laden sought the scientists and engineers he needed to acquire enriched uranium and then weaponize it, is sent to CIA headquarters. However, Scheuer’s superiors refuse to distribute the report, saying it is alarmist. Instead, only two of the paragraphs are circulated, buried in a larger memo. [Shenon, 2008, pp. 190] However, according to Scheuer: “Three officers of the [CIA]‘s bin Laden cadre [protest] this decision in writing, and [force] an internal review. It [is] only after this review that this report [is] provided in full to [US intelligence] leaders, analysts, and policymakers.” [Atlantic Monthly, 12/2004] The memo’s final distribution will come about a year after it is written. [Shenon, 2008, pp. 190]
IARA logo. [Source: IARA]In November 1996, the FBI monitors the progress of bin Laden buying a new satellite phone and tracks the purchase to Ziyad Khaleel, a US citizen and radical militant living in Missouri (see November 1996-Late August 1998). Newsweek will later say that this puts the Sudan-based charity Islamic American Relief Agency (IARA) “on the FBI’s radar screen” because Khaleel is one of IARA’s eight regional US directors. [Newsweek, 10/20/2004] Khaleel is monitored as he continues to buy new minutes and parts for bin Laden’s phone at least through 1998 (see July 29-August 7, 1998). He is also the webmaster of the official Hamas website. His name and a Detroit address where he lived both appear prominently in ledgers taken by US investigators from the Al-Kifah Refugee Center in 1994, a charity front with ties to both bin Laden and the CIA (see 1986-1993). That Detroit address is also tied to Ahmed Abu Marzouk, the nephew of Mousa Abu Marzouk, a high-ranking Hamas leader who is imprisoned in the US between 1995 and 1997 (see July 5, 1995-May 1997). Furthermore, Khaleel is working for the Islamic Association for Palestine (IAP), a Hamas-linked organization cofounded by Mousa Abu Marzook. [National Review, 10/2/2003] A secret CIA report in early 1996 concluded that the IARA was funding radical militants in Bosnia (see January 1996). US intelligence will later reveal that in the late 1990s, IARA is regularly funding al-Qaeda. For instance, it has evidence of IARA giving hundreds of thousands of dollars to bin Laden in 1999. But Newsweek will later note that “at the very moment that the [IARA] was allegedly heavily involved in funneling money to bin Laden, the US branch was receiving ample support from the US Treasury through contracts awarded by the State Department’s Agency for International Development (USAID).” Between 1997 and 1999, USAID gives over $4 million to IARA, mostly meant for charity projects in Africa. Finally, at the end of December 1999, counterterrorism “tsar” Richard Clarke gets USAID to cut off all funding for IARA. But the charity is merely told in a latter that US government funding for it would not be “in the national interest of the United States” and it is allowed to continue operating. At the same time, US agents arrest Khaleel while he is traveling to Jordan (see December 29, 1999. The US government will wait until 2004 before shutting down IARA in the US and raiding the Missouri branch where Khaleel worked. Newsweek will later comment, “One question that is likely to arise [in the future] is why it took the US government so long to move more aggressively against the group.” [Newsweek, 10/20/2004]
On December 13, 1996, Mahmoud Jaballah, an Islamic Jihad member living in Canada, is told that Ahmad Salama Mabruk, a member of Islamic Jihad’s ruling council, has been “hospitalized.” Canadian intelligence has been closely monitoring Jaballah since 1996, and it intercepts this call as well. This is actually a reference to the fact that Mabruk has been imprisoned in Russia. Mabruk has actually been arrested along with top Islamic Jihad leader Ayman al-Zawahiri near Chechnya earlier in the month, but they are both using aliases and it appears the Russian authorities have no idea who they really are or that they have any militant ties (see December 1, 1996-June 1997). However, over the next months, Canadian intelligence continues to monitor Jaballah as he collects $15,000, raised through his network of Canadian contacts, to help free Mabruk. Apparently this is a bribe. He coordinates these efforts with Thirwat Salah Shehata, another member of Islamic Jihad’s ruling council, who is in Azerbaijan close to where Mabruk and al-Zawahiri have been arrested. The Russian government frees Mabruk and al-Zawahiri in June 1997. Since the Canadian government were aware of Mabruk’s real identity and that Jaballah was trying to free him, it is unknown why Canada did not alert Russia that they were holding an important terrorist leader, which might have alerted Russia to al-Zawahiri’s real identity as well. [Canadian Security Intelligence Service, 2/22/2008 ]
Stephen Jones, the lead defense lawyer for accused Oklahoma City bomber Timothy McVeigh (see May 8, 1995), takes out a large ad in his hometown newspaper, the Enid [Oklahoma] News & Eagle. The ad features a photo of him marching into court in Denver (see February 20, 1996) and a “farewell message” from him to the people of Enid. The message is titled “To the people of Enid and Northwestern Oklahoma,” and reads in part: “It has been a year and a half since I was appointed by the United States District Court to represent Timothy McVeigh, charged with the greatest act of revolutionary terror and murder in American history, 168 dead, includiing one of Enid’s own sons, 500 injured, and a billion dollars’ worth of property damage. The bombing of the Alfred P. Murrah building forever altered the physical, intellectual, and emotional structure of Oklahoma City and the state of Oklahoma.” Before departing for Denver, he writes, he wants to speak “to you, my fellow townspeople. No one, not in my situation, can appreciate my feeling of sadness at this parting, which I hope may only be temporary.… I now leave, not knowing when or whether ever I may return, with a task before me greater than that which has ever rested upon any lawyer entrusted with the defense of someone where the decision on his liberty and life depends on 12 strangers sworn to find a fair verdict. Without the assistance of that Divine Being whoever attends any of us, those charged with responsibility in the matter of United States of America v. Timothy James McVeigh, whether the prosecution or defense, cannot succeed. With that assistance, we cannot fail and the truth will emerge. At this time of year I ask for your prayers, not only for those of us associated in any way with this case, the law enforcement personnel, prosecution, the court, the witnesses, but also the defense, and most importantly, the survivors and the family [sic] of those who perished.… I bid you an affectionate farewell with a grateful heart for your many acts of personal friendship, affection, and esteem.” Author Richard A. Serrano will later note that Jones cribbed much of his “farewell message” from addresses given by former President Abraham Lincoln. [Serrano, 1998, pp. 257-258]
An independent panel issues its report on recently released National Intelligence Estimate NIE 59-19, “Emerging Missile Threats to North America During the Next 15 Years.” The panel, chaired by former CIA Director Robert Gates, was commissioned by Congressional conservatives as a “Team B” (see November 1976) to challenge and disprove the NIE’s finding that no rogue state such as North Korea or Iraq would be able to develop a nuclear-tipped ballistic missile capable of striking the continental US or Canada until at least 2011. Gates’s panel includes former ambassador Richard Armitage; nuclear scientist Sidney Drell; former State Department and National Security Council official Arnold Kanter; Brookings Institution fellow Janne Nolan; former Defense Department official and RAND Corporation president Henry Rowen; and Major General Jasper Welch, a retired Air Force flag officer and former National Security Council staffer. The panel’s findings enrage those conservatives who pushed for its creation; the panel not only agrees with the NIE’s conclusions about the capabilities of those rogue nations, but finds that the Congressional conservatives’ allegations that the NIE had been “politicized” and written to satisfy Clinton administration positions have no basis in fact. “The panel found no evidence of politicization,” it reports, and adds: “There was no breach of the integrity of the intelligence process. Beyond this, the panel believes that unsubstantiated allegations challenging the integrity of intelligence community analysts by those who simply disagree with their conclusions, including members of Congress, are irresponsible. Intelligence forecasts do not represent ‘revealed truth,’ and it should be possible to disagree with them without attacking the character and integrity of those who prepared them—or the integrity of the intelligence process itself.” [Central Intelligence Agency, 12/23/1996; Scoblic, 2008, pp. 172] Congressional conservatives will demand, and receive, another study of the NIE that will provide them with conclusions more to their liking (see July 1998).
The US government once again considers going after the Holy Land Foundation for its ties to Hamas. Israel freezes the foundation’s assets this year, and the Treasury Department proposes making a similar asset freeze in the US as well. [Wall Street Journal, 2/27/2002] In 2000, the New York Times will report, “Some government officials recommended that the group be prosecuted in 1997 for supporting Hamas, the militant Islamic group. But others opposed the effort, fearing that it would expose intelligence sources and spur public criticism of the administration as anti-Muslim.” [New York Times, 2/19/2000] Those pushing to prosecute the group would certainly include Vulgar Betrayal investigation FBI agents like Robert Wright. Wright had been aware of Holy Land’s ties to Hamas since 1993 (see After January 1993 and October 1993). However, Attorney General Janet Reno blocks the proposal and no action is taken. [Wall Street Journal, 2/27/2002] Counterterrorism “tsar” Richard Clarke claims that in 1995 he pushed for something to be done to Holy Land, but higher-ups overruled him (see January 1995-April 1996).
The US State Department includes the Mujahedeen-e Khalq (MEK), a militant Iranian opposition group, in its list of foreign terrorist organizations. [Executive Office of the President, 9/12/2002 ; Newsweek, 9/26/2002; US Department of State, 4/30/2003] MEK, which in English means, “People’s Holy Warriors,” [Christian Science Monitor, 7/29/2004] is later described by its former members as a cult. Its husband-and-wife leaders, Massoud and Maryam Rajavi, exercise absolute control over the group’s rank-and-file, requiring that members worship them and practice Mao-style self-denunciations. Many of the MEK’s members are tricked into joining the group. For example, the parents of Roshan Amini will tell the Christian Science Monitor in 2003 that their son joined because he had been told he would be able to complete two school grades in one year and earn a place in college. But after joining, Amini was not permitted to leave. [Christian Science Monitor, 12/31/2003; Los Angeles Times, 12/5/2004]
A lieutenant general meets with Qwest CEO Joe Nacchio and Dean Wandry, who heads Qwest’s government business unit. According to documents filed in 2006 by Nacchio
concerning his trial on insider trading charges (see October 12, 2007), the general “told Mr. Wandry that he ran the largest telecom operation in the world, he had looked at Qwest’s network, and he wanted to use it for government purposes.” The general in question could be NSA Director Kenneth Minihan, who will be replaced in 1999 by another lieutenant general, Michael Hayden, but neither Minihan nor Hayden will comment on the allegation. Many former intelligence officials will say that it is likely Minihan who met with Nacchio and Wandry. Nacchio’s court documents indicate that he and Wandry agree to work with the general. Nacchio is not allowed to announce the contract publicly, but according to the court documents, he “understood at the time this was the beginning of a relationship which had enormous potential for future work. This proves increasingly true as time went on.” By 1999 Qwest is working extensively with the NSA. Minihan is particularly concerned about the potential of “cyberwarfare” by foreign governments, terrorist organizations, drug cartels, and organized crime, a prospect which he felt the NSA is unprepared. He particularly worries about Russia and China; in June 1998, he will testify are training personnel in potential cyber-attacks. “These opportunists, enabled by the explosion of technology and the availability of inexpensive, secure means of communication, pose a significant threat to the interests of the United States and its allies,” Minihan will state. In 2007, a former senior NSA official will say that the agency felt those groups knew US privacy laws all too well and were capable of using those laws against the NSA and other intelligence agencies. He will say, “There was such a nuanced understanding of how to tie us in knots and use American law against us, that there were certainly pockets of people saying, ‘We’ve got to be assertive; we’ve got to be more aggressive on this.’” Hayden, Minihan’s successor, will be particularly willing to push agency operations to the edge of legality. After 9/11, Hayden will say, “We’re pretty aggressive within the law. As a professional, I’m troubled if I’m not using the full authority allowed by law.” [National Journal, 11/2/2007] The NSA will approach Qwest will a similar offer in the months before 9/11 (see February 2001).
Major Clifford E. Day at the Air Command and Staff College in Alabama concludes in a paper that the US military’s reliance on soft-skinned Humvees during the operation in Mogadishu, Somalia “needlessly put… troops in harms way without the proper equipment to successfully complete the mission.” [Day, 3/1997 ; MSNBC, 4/15/2003]
The US ends its 20-year moratorium on sales of advanced military equipment to Latin America (during which time it had remained the largest supplier of military equipment to the region) by offering to sell jet fighters to the Chilean military, which is headed by former dictator Augusto Pinochet. [Foreign Policy in Focus, 12/1997 ]
After six years as the Carnegie Endowment’s president, Morton Abramowitz moves on to the Council on Foreign Relations. [American Spectator, 6/1999]
In 1997, Canadian intelligence begins investigating Abdullah Almalki, a Canadian exporter originally from Syria. Almalki is working with Mohamad Kamal Elzahabi and Abdelrahman Elzahabi, who are brothers and business partners, to send electronic equipment to Pakistan. Around 1995, the three of them sent large numbers of portable field radios to Pakistan. Apparently, some of them are used by Taliban and al-Qaeda forces (the US will later recover many field radios of the same make and model in Afghanistan after 9/11). However, there is no law against exporting the radios, and investigators are unable to prove any crime was committed. Abdelrahman is working in New York City as a mechanic while Mohamad Kamal is working in Boston as a taxi driver. Three other taxi drivers at the same company are al-Qaeda operatives who knew each other and Mohamad Kamal in Afghanistan (see Late 1980s and June 1995-Early 1999), and he will later admit to being a sniper instructor at the Khaldan training camp in Afghanistan in the early 1990s. The FBI in Boston begins investigating him in 1999, but fails to prove he is a terrorist. They lose track of him when he leaves the US later that year to fight the Russians in Chechnya. The FBI later discovers him driving trucks in Minnesota and arrests him for lying to federal agents about his knowledge of the field radios (see Mid-August 2001). [Globe and Mail, 3/17/2007] It seems probable that the investigation of Mohamad Kamal Elzahabi strengthens suspicions about a Boston al-Qaeda cell. One of his associates at the taxi company, Raed Hijazi, works as an FBI informant starting in 1997 (see Early 1997-Late 1998]), and another, Nabil al-Marabh, is questioned by the FBI in 1999 (see April 1999-August 1999). Almalki is later arrested in Syria while visiting relatives there and severely tortured before eventually being released and returned to Canada (see September 19 or 20, 2003).
Around 2004, FBI investigators will come to believe that a version of the Ames strain anthrax known as RMR-1029 was the anthrax used in the 2001 anthrax attacks (see October 5-November 21, 2001). RMR-1029 is first developed in 1997 by Bruce Ivins, a scientist at USAMRIID, the US Army’s top bioweapons laboratory. The FBI will later claim that Ivins was the sole custodian of RMR-1029, and only about 100 other people potentially had access to it. However, after the FBI makes this claim, the New York Times will report that beginning in 1997, RMR-1029 is not stored in USAMRIID’s Building 1425, where Ivins’s laboratory is, but in the adjacent Building 1412. The Times will report, “Former colleagues said that its storage in both buildings at different times from 1997 to 2001 might mean that the bureau’s estimate of 100 people with physical access to it was two or three times too low.” [New York Times, 9/6/2008]
The US begins to detect that North Korea is interested in obtaining uranium enrichment technology, so that it can acquire the capacity to build a uranium bomb. North Korea’s plutonium activities were frozen in 1994, following an international agreement. Robert Gallucci, a special envoy working for President Clinton, will say he is not surprised by this and expected the North Koreans to try this route after freezing their plutonium activities. He will say: “[B]y 1997 we began to focus on information about enrichment shopping by the North Koreans. [Pakistani scientist A. Q.] Khan was an exceptionally busy person. And believe me, we knew the difference between missile deals and enrichment parts as well as the generals did in Pakistan. It was parts for gas centrifuges that Pak was trading and the North Koreans were buying, simple as that. We were on to them even though it was not yet a large-scale operation. But the CIA always said, ‘let it run.’” [Levy and Scott-Clark, 2007, pp. 280]
The US intelligence community releases another National Intelligence Estimate (NIE) dealing with terrorism. It mentions Osama bin Laden on the first page as an emerging threat and points out he might be interested in attacks inside the US. However, the section mentioning bin Laden is only two sentences long and lacks any strategic analysis on how to address the threat. A previous NIE dealing with terrorism was released in 1995 and did not mention bin Laden (see July 1995). [Associated Press, 4/16/2004; 9/11 Commission, 8/26/2004, pp. 54] The NIE also notes, “Civilian aviation remains a particularly attractive target for terrorist attacks.” [Tenet, 2007, pp. 104] There will be no more NIEs on terrorism before 9/11 despite the bombing of US embassies in Africa in 1998 (see 10:35-10:39 a.m., August 7, 1998) and the attack on the USS Cole in 2000 (see October 12, 2000). However, there will be some more analytical papers about bin Laden and al-Qaeda. The 9/11 Commission, in particular executive director Philip Zelikow and staffer Doug MacEachin, will be shocked that this is the final NIE on terrorism before the attacks and that, in the words of author Philip Shenon, “no one at the senior levels of the CIA had attempted—for years—to catalog and give context to what was known about al-Qaeda.” MacEachin thinks it is “unforgivable” there is no NIE for four years and that, according to Shenon, “if policy makers had understood that the embassy bombings and the attack on the Cole were simply the latest in a long series of attacks by the same enemy, they would have felt compelled to do much more in response.” [Shenon, 2008, pp. 314]
CIA agent Valerie Plame leaves Europe after a long and distinguished career as a nonofficial cover (NOC) agent (see Fall 1992 - 1996 and July 21, 2003) in Greece and Brussels. The New York Times will report in 2003 that Plame may have been forced to return to the US after her name was given to the Russians by double agent Aldrich Ames in 1994 [Vanity Fair, 1/2004] , though that possibility remains unconfirmed. Plame takes a position as a case officer with a new bureau in the agency, the counterproliferation division (CPD), a part of the covert Directorate of Operations. She is hand-picked by the division chief of CPD, James Pavitt, for the slot. The CPD is an unconventional entity, the first bureau without a geographical affiliation; Plame will affectionately refer to it as “the island of misfit toys.” CPD and its counterpart, the Counterterrorism Center (CTC), are tasked to deal with emerging unconventional threats from rogue nations, stateless terrorist, and extremist groups. “The older divisions eyed CPD with deep suspicion and distrust,” Plame will later recall. Pavitt’s decision to include former NOCs such as Plame is controversial, and creates something of a turf war between CPD and the Office of External Development, which generally deals with NOCs. Pavitt wins out because of his close relationship with CIA Director George Tenet. [Wilson, 2007, pp. 349-350]
The Senate launches an investigation into what a minority (Democratic) report calls “an audacious plan to pour millions of dollars in contributions into Republican campaigns nationwide without disclosing the amount or source” in order to evade campaign finance laws. A shell corporation, Triad Management, is found to have paid more than $3 million for attack ads in 26 House races and three Senate races. More than half of the advertising money came from an obscure nonprofit group, the Economic Education Trust. The Senate minority report finds that “the trust was financed in whole or in part by Charles and David Koch of Wichita, Kansas” (see August 30, 2010). Many in the investigation believe that the Koch brothers paid for the attack ads, most of which aired in states where Koch Industries does business. The brothers refuse to confirm or deny their involvement to reporters. In 1998, the Wall Street Journal will confirm that a consultant on the Kochs’ payroll had been involved in the scheme. Charles Lewis of the Center for Public Integrity will describe the scandal as “historic,” explaining: “Triad was the first time a major corporation used a cutout (a front operation) in a threatening way. Koch Industries was the poster child of a company run amok.” [New Yorker, 8/30/2010]
The original Earth Liberation First logo. [Source: Original ELF (.com)]The Earth Liberation Front (ELF), an extremist offshoot of Earth First! (see 1980 and After) founded in Britain in 1992, steps up the vandalism and violence of its parent organization. It consciously models itself after the Animal Liberation Front (ALF—see 1976) in having little to no hierarchical organization, and consists of what it calls “autonomous groups of people” who are “anonymous not only to the public but also to one another.” The ELF writes that it exists to “inflict economic damage on those profiting from the destruction and exploitation of the natural environment,” and “to reveal and educate the public on the atrocities committed against the earth and all species that populate it.” In a promotional video, “Igniting the Revolution,” ELF says it now knows “that to be successful in the struggle to protect the Earth, more extreme tactics must be utilized. Thus the Earth Liberation Front was born.” It first garners major US public attention in 1997, when ELF activists burn down a Bureau of Land Management (BLM) horse corral in Oregon (see 1997). [Southern Poverty Law Center, 9/2002; Anti-Defamation League, 2005]
The Earth Liberation Front (ELF—see 1997) claims sole responsibility for burning down an unoccupied Bureau of Land Management (BLM) horse corral in Oregon; previous attacks had been performed in conjuction with the Animal Liberation Front (ALF—see 1976). [Anti-Defamation League, 2005]
Cover of ‘ARSON-Around with Auntie ALF’. [Source: Resource Clearinghouse (.com)]Activists with the Animal Liberation Front (ALF—see 1976) use the step-by-step instructions provided by an ALF manual, “ARSON-Around with Auntie ALF,” to make and use homemade napalm to burn down an Oregon slaughterhouse. The manual states, “Arson is not always used by ALF in the course of an action, but when it is, it can be devastatingly effective.” The activists drill holes in the walls, pour in 35 gallons of homemade napalm, and use three electronically timed incendiary devices to, in the words of an ALF statement, “halt what countless protests and letter-writing campaigns could never stop.” [Anti-Defamation League, 2005]
A Renditions Branch is established at the CIA’s Counterterrorist Center. Its job is to find militant leaders and then assist their abduction. The US government has been rendering suspects for four years (see 1993), and the CIA has had a dedicated program for this since the summer of 1995 (see Summer 1995). [9/11 Commission, 7/24/2004, pp. 276] Although some specific rendition operations are known (see Summer 1998, July 1998-February 2000, and Late August 1998), the total before 9/11 is not. Estimates vary, but generally fall into a similar range:
Citing a public statement by CIA Director George Tenet, 9/11 commission deputy executive director Chris Kojm will say “70 terrorists were rendered and brought to justice before 9/11;”
Shortly after this, Tenet himself will confirm there were “over 70” renditions; [9/11 Commission, 3/24/2004]
Tenet will also say “many dozen” suspects were rendered before 9/11; [Central Intelligence Agency, 3/24/2004]
The 9/11 Congressional Inquiry will say that the Branch is involved in “several dozen” renditions before 9/11; [US Congress, 7/24/2003, pp. 728 ]
Michael Scheuer, a CIA manager responsible for operations against Osama bin Laden, will say that between 1995 and May 1999 “[t]he operations that I was in charge of concerned approximately 40 people…” [CounterPunch, 7/1/2006]
Topeka, Kansas, police chief Gerald Beavers resigns after a public outcry over his alleged “coddling” of the anti-gay Westboro Baptist Church (WBC—see November 27, 1955 and After) and its pastor, Fred Phelps. The public is not pleased to learn that Beavers has issued a no-arrest order on the church’s behalf. Beavers is replaced by Dean Forster, who previously won a lawsuit filed against him by Phelps. [Southern Poverty Law Center, 4/2001] Beavers is found to have assigned police details to the protesters to protect WBC members, and had repeatedly refused to pursue charges against WBC protesters who verbally or even physically assaulted passersby. However, within months, Forster will promise to never publicly mention Phelps or the WBC after weathering a blizzard of lawsuits and court complaints filed against him by the church. In 2001, Topeka Mayor Joan Wagnon will say: “They have used their constitutional rights to bully this town into submission.… Topeka is now identified with Fred Phelps. If someone could figure out how to get him off the streets, they could be elected mayor for life.” [Southern Poverty Law Center, 4/2001]
Andrew Warren, who will later be accused of date rape when he is chief of the CIA’s station in Algeria (see September 2007 and February 17, 2008), joins the CIA for the first time. He will leave the agency mid-way through this posting (see Before September 11, 2001), but return after the 9/11 attacks (see After September 11, 2001). [Guardian, 1/29/2009] It appears that Warren serves in Iraq and Kuwait at this time; a later Washington Post account will list his postings, and these include those two countries, as well as others Warren is known to have served in after he returns to the agency following 9/11. [Washington Post, 3/20/2009] In addition, two 2002 pieces in local papers will say he served at the US embassy in Kuwait between 1999 and 2001. [New York Beacon, 4/10/2002; Virginian-Pilot, 9/20/2002] Richard Blee, a CIA manager who will later serve as station chief in Afghanistan and may be linked to Warren (see Shortly After December 19, 2001 and January 2002 and After), works on Iraqi issues for the agency in the mid-1990s. [Harper's, 1/28/2007] However, it is unclear whether Blee and Warren know each other at this time. After the date rape allegations become public (see January 28, 2009) some of Warren’s former colleagues will criticise him anonymously in the media. For example, one will say that Warren “married a girl in his [training] class, a really nice girl. He was abusive and controlling… and… he divorced her.” He will add: “He was despised by his peers, in training and in the division, after graduation. His conduct in Algeria was not a surprise or aberration. These personality and performance issues were on display in his three previous tours.” [Washington Post, 4/28/2010]
The New York Police Department’s Chief of Department Lou Anemone creates a citywide security plan that ranks 1,500 of the city’s buildings, shopping areas, and transportation hubs as potential terrorist targets. The World Trade Center is rated as “critical”—the highest rating possible—on Anemone’s “vulnerability list.” Other “critical” targets include the New York Stock Exchange, and the Holland and Lincoln tunnels. Anemone later says the WTC “was very much near the top of that [vulnerability] list, certainly in the top 20.” He announces his findings in 1998 at one of Mayor Rudolph Giuliani’s weekly public safety meetings. Yet, he says, after finishing his briefing, Giuliani just “glazed over.” Anemone adds, “We never had any discussion about security at the World Trade Center. We never even had a drill or exercise there.” Anemone will later say that, based upon information from FBI counterterrorism expert John O’Neill, the detectives assigned to the Joint Terrorism Task Force, and other intelligence, he “knew the World Trade Center was a real continuing target.” [Barrett and Collins, 2006, pp. 105-106]
Lynne Stewart. [Source: Robert Livingston/ public domain]The ‘Blind Sheikh,’ Sheikh Omar Abdul-Rahman, who has been in a maximum security facility since his conviction on terrorism charges in the mid 1990s, communicates with his supporters through his legal team, radical attorney Lynne Stewart, paralegal Ahmed Abdel Sattar, and interpreter Mohamed Yousry. Abdul-Rahman, who is held at the Supermax prison in Colorado and then at a medical facility in Minnesota, has no access to the outside world except through the team and he uses them to pass on advice. Author Peter Bergen will comment: “Sheikh Abdul-Rahman’s incarceration has not prevented him from communicating important messages to his followers through his family or lawyers; for instance, in 1997 he endorsed a ceasefire between the Egyptian government and the terrorist Islamic Group. Then in 2000 Sheikh Abdul-Rahman publicly withdrew his support from that ceasefire.” In addition, his will, which appears in 1998 and urges attacks against the US, may also be smuggled out by his legal team (see May 1998). However, passing on such information during the thrice-yearly visits is against the rules agreed for the visits. Stewart, who attempts to distract the prison guards while Abdul-Rahman passes on the messages, will be indicted in 2002 and found guilty on several charges, including conspiracy and providing material support to terrorists. She will be sentenced to 28 months in jail. [CounterPunch, 10/12/2002; Fox News, 2/11/2005; CNN, 2/14/2005; Bergen, 2006, pp. 208-9; National Review, 10/17/2006] In 2001, one of the 9/11 hijackers, Mohand Alshehri, is reportedly seen near the Minnesota facility where Abdul-Rahman is being held (see August 2001).
According to Middle East expert Judith Kipper, around this time, Ahmed Chalabi makes “a deliberate decision to turn to the right,” having realized that conservatives are more likely than liberals to support his plan to use force to topple Saddam Hussein’s government. Chalabi’s aide, Francis Brooke, later explains to the New Yorker: “We thought very carefully about this, and realized there were only a couple of hundred people” in Washington capable of influencing US policy toward Iraq. He also attends social functions with Richard Perle, whom he met in 1985 (see 1985) and who is a fellow at the American Enterprise Institute, and Dick Cheney, the CEO of Halliburton. According to Brooke, “from the beginning, Cheney was in philosophical agreement with this plan. Cheney has said, ‘Very seldom in life do you get a chance to fix something that went wrong.’” Paul Wolfowitz is said to be enamored with Chalabi. According to an American friend of Chalabi, “Chalabi really charmed him. He told me they are both intellectuals. Paul is a bit of a dreamer.” [New Yorker, 6/7/2004] He also becomes friends with L. Marc Zell and Douglas Feith of the Washington-Tel Aviv law, Feith and Zell. [Salon, 5/5/2004] Chalabi tells his neoconservatives friends that if he replaces Saddam Hussein as Iraq’s leader, he would establish normal diplomatic and trade ties with Israel, eschew pan-Arab nationalism, and allow the construction of a pipeline from Mosul to the Israeli port of Haifa, Zell later tells Salon magazine. Having a pro-Israeli regime in Iraq would “take off the board” one of the only remaining major Arab threats to Israeli security, a senior administration official says in 2003. It would do this “without the need for an accommodation with either the Palestinians or the existing Arab states,” notes Salon. [Knight Ridder, 7/12/2003; Salon, 5/5/2004] But Chalabi has a different story for his Arab friends. He tells his friend, Moh’d Asad, the managing director of the Amman, Jordan-based International Investment Arabian Group, “that he just need[s] the Jews in order to get what he want[s] from Washington, and that he [will] turn on them after that.” [Salon, 5/5/2004] Chalabi also says that the Iraqis would welcome a US liberation force with open arms. [Christian Science Monitor, 6/15/2004]
A later review by the CIA’s inspector general will find that the CIA’s counterterrorism resources are not properly administered during this period. The review will comment that “during the same period [CIA counterterrorism managers] were appealing the shortage of resources, senior officials were not effectively managing the Agency’s counterterrorism funds.”
Although counterterrorism funding increases from 1998, funds are moved from the base budget of the Counterterrorist Center to other CIA units. Some of the funds moved are “used to cover nonspecific corporate ‘taxes’ and for a variety of purposes that… were unrelated to terrorism”;
No funds are moved from other programs to support counterterrorism, even after CIA Director George Tenet issues a “declaration of war” against al-Qaeda in December 1998 and says he wants no resources spared in the fight against terrorism (see December 4, 1998);
Little use of reserve CIA funds is made to fight terrorism;
Counterterrorism managers do not spend all the money they have, even after their funding has been reduced by diversions to other programs. [Central Intelligence Agency, 6/2005, pp. x-xi ]
The CIA’s inspector general will recommend that accountability boards be convened to review the performance of the following officials for these failings:
The executive director (David Carey from July 1997, A.B. “Buzzy” Krongard from March 2001);
The deputy director for operations (Jack Downing from 1997, James Pavitt from 1999); and
The chief of the Counterterrorist Center (Jeff O’Connell from 1997, Cofer Black from summer 1999). [Central Intelligence Agency, 3/16/2001; Coll, 2004, pp. xiv, 456; Central Intelligence Agency, 6/2005, pp. x-xi ]
9/11 hijacker Mohamed Atta, fellow plotter Ramzi bin al-Shibh, and two of their associates, Mohammed Haydar Zammar and Mohammed Belfas, find employment at a small Hamburg-area computer company called Hay Computing Service GmbH. [Federal Bureau of Investigation, 1/11/2002, pp. 30; Federal Bureau of Investigation, 4/19/2002] Hijacker Marwan Alshehhi also reportedly works there. [Waterloo Courier, 12/30/2001] Atta and Belfas got their jobs through Agus Budiman, an Indonesian associate of theirs, who was already employed at the company. [9/11 Commission, 1/28/2004 ] Another unnamed individual, who will be investigated after 9/11, also works there with bin al-Shibh. [9/11 Commission, 11/6/2003] The cell members work in the company’s warehouse, packing computers for shipment. [Wall Street Journal, 10/9/2001; Fouda and Fielding, 2003, pp. 123; Der Spiegel (Hamburg), 9/8/2003]
By the start of 1997, Alec Station, the CIA unit created the year before to focus entirely on bin Laden (see February 1996), is certain that bin Laden is not just a financier but an organizer of terrorist activity. It is aware bin Laden is conducting an extensive effort to get and use a nuclear weapon (see Late 1996). It knows that al-Qaeda has a military committee planning operations against US interests worldwide. However, although this information is disseminated in many reports, the unit’s sense of alarm about bin Laden isn’t widely shared or understood within the intelligence and policy communities. Employees in the unit feel their zeal attracts ridicule from their peers. [9/11 Commission, 3/24/2004] Some higher-ups begin to deride the unit as hysterical doomsayers, and refer to the unit as “The Manson Family.” Michael Scheuer, head of the unit until 1999, has an abrasive style. He and counterterrorism “tsar” Richard Clarke do not get along and do not work well together. Scheuer also does not get along with John O’Neill, the FBI’s most knowledgeable agent regarding bin Laden. The FBI and Alec Station rarely share information, and at one point an FBI agent is caught stuffing some of the unit’s files under his shirt to take back to O’Neill. [Vanity Fair, 11/2004]
Fazul Abdullah Mohammed (a.k.a. Haroun Fazul), one of the key bombers in the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998), works for the charity Mercy International for a time in Kenya. He then joins Help Africa People, a charity front created by Wadih El-Hage, another key embassy bomber. [United States of America v. Usama Bin Laden, et al., Day 20, 3/20/2001] In 2008, the Kenyan newspaper the Daily Nation will post some articles about the African embassy bombings based on declassified documents. One article will reveal that in early 1997, Fazul brought three more al-Qaeda operatives, Mohammed Saddiq Odeh, Abdallah Nacha, and Mohamed al-Owhali, into Kenya. All three were also working with Mercy International, but were on temporary loan to Help Africa People. All of them will go on to play important roles in the embassy bombings. [Daily Nation, 8/2/2008; Daily Nation, 8/2/2008] From late 1996 until the embassy bombings, minus a few months near the start of 1998, US intelligence is monitoring two phone numbers at Mercy International’s Kenya office (see Late 1996-August 20, 1998), so it seems probable that the US would be aware of these men. In 1999, it will be alleged that the US-based Mercy International is actually a CIA front (see 1989 and After).
Raed Hijazi’s Boston taxi license. [Source: FBI]Raed Hijazi, an al-Qaeda operative later convicted in Jordan for attempting to blow up hotels there, is living and working in Boston with Nabil al-Marabh. According to an FBI source described in media reports as both “reliable” and “high-level,” Hijazi is approached by FBI agents investigating a drug-trafficking network bringing in white heroin from Afghanistan. According to the source, Hijazi becomes “a willing informant” about the network. The source will claim that Hijazi also provided information about “Arab terrorists and terrorist sympathizers,” but the agents were more interested in the heroin trade. [WCVB 5 (Boston), 10/16/2001] The timing of this is unclear, but it must have occurred between early 1997 and late 1998, the only time Hijazi lived in Boston (see June 1995-Early 1999). An FBI spokeswoman will decline to comment on the issue except to say, “Based on the reporting, I would question [Hijazi’s] reliability [as an informant].” [Boston Herald, 10/17/2001]
The Global Relief Foundation (GRF) is incorporated in Bridgeview, Illinois, in 1992. The US government will later claim that its founders had previously worked with Maktab al-Khidamat (MAK)/ Al-Kifah, which was the precursor to al-Qaeda (see Late 1984). By 2000, the US branch of GRF will report over $5 million in annual contributions, and 90% of that will be sent overseas. [9/11 Commission, 8/21/2004, pp. 89-90 ] The FBI’s Chicago office first became aware of GRF in the mid-1990s due to GRF’s connection to MAK/ Al-Kifah and other alleged radical militant links. After discovering a series of calls between GRF officials and others with terrorist links, the Chicago office opens a full field investigation in 1997. FBI agents begin physically monitoring the GRF office and searching through its trash. But the Chicago agents are repeatedly obstructed by FBI headquarters, which takes six months to a year to approve routine requests such as searches for GRF’s telephone and bank records. The Chicago agents get more help from foreign countries where the GRF has offices, and largely based on this overseas information, they conclude the GRF is funding terrorism overseas. They submit a request for a FISA warrant to step up surveillance, but it takes a full year for the warrant to be approved. After getting the approval, they begin electronic surveillance as well. By late 1999, they are convinced that the GRF executive director Mohammad Chehade is a member of both Al-Gama’a al-Islamiyya and al-Qaeda. For instance, Chehade called a mujaheddin leader closely tied to bin Laden, and there were calls between GRF and Wadih El-Hage, bin Laden’s former personal secretary and one of the 1998 African embassy bombers. Searching through GRF’s trash, the agents find evidence that GRF has bought sophisticated military-style handheld radios and sent them to Chechnya. By the start of 2001, the agents are convinced that GRF is funding militant groups, but they are unable to prove where the money is going overseas. They cannot make a formal request for bank records in other countries because they are conducting an intelligence investigation, not a criminal investigation. The Chicago agents want to travel to Europe to meet with officials investigating GRF there, but they are not allowed to go. Their superiors site budget constraints. In late spring 2001, the FISA warrant is not extended, effectively ending any chance the FBI could act against GRF before 9/11. No reason has been given why the warrant was not extended, but around this time FBI headquarters do not even submit a valid FISA application for GRF put forth by the FBI’s Detroit office (see March 2000). [9/11 Commission, 8/21/2004, pp. 89-94 ] The GRF’s offices in the US and overseas will be shut down shortly after 9/11 (see December 14, 2001). In 2004, it will be reported that Chehade is still living in the US and has not been charged with any crimes. [Metro Times, 3/17/2004]
In mid-1996, Jamal al-Fadl will walk into a US embassy in Eritrea, defect from al-Qaeda, and become a key informant for the US about al-Qaeda’s inner workings and leadership (see June 1996-April 1997). The 9/11 Commission’s final report will later mention, “Corroborating evidence [to al-Fadl’s revelations] came from another walk-in source at a different US embassy.” [9/11 Commission, 7/24/2004, pp. 109] Nothing more has been publicly revealed about this other defector, except for a 9/11 Commission footnote mentioning that the information about his defection comes from a January 1997 CIA cable. [9/11 Commission, 7/24/2004, pp. 479] This person does not seem to be L’Houssaine Kherchtou, another al-Qaeda defector from around this time, since the 9/11 Commission mentions him by name elsewhere in their final report, and he does not talk to the US until mid-2000 (see Summer 2000). [9/11 Commission, 7/24/2004, pp. 62] This also does not fit the profile of Essam al Ridi, another al-Qaeda informant, who does not get into contact with US officials until after the embassy bombings in 1998. [Radio Free Europe, 9/10/2006] The 9/11 Commission also notes that, “More confirmation [about al-Fadl’s revelations] was supplied later that year by intelligence and other sources, including material gathered by FBI agents and Kenyan police from an al-Qaeda cell in Nairobi” (see August 21, 1997). [9/11 Commission, 7/24/2004, pp. 109]
A screenshot of Neal Horsley’s ‘Nuremberg Files’ Web site, showing murdered doctors with their names lined out. [Source: MSNBC / Christian Gallery (.com)]Anti-abortion activist Neal Horsley posts a Web site he calls “The Nuremberg Files,” which lists the names, addresses, and phone numbers of some 200 abortion providers and clinic staff members. The site, sponsored by the American Coalition of Life Activists (ACLA—see 1995 and After), lists each person with one of three statuses: still working, wounded, or dead. Many observers and pro-choice activists will call the site a “hit list” targeting abortion providers for assassination (see October 23, 1998). [Kushner, 2003, pp. 40] Government documents also identify Horsley as a white supremacist and separatist, and the “webmaster” for the secessionist organization “Republic of Texas.” [Extremist Groups: Information for Students, 1/1/2006] In a 2001 documentary on the “Army of God,” an organization to which Horsley belongs (see 1982 and March 30, 2001), Horsley discusses his site’s treatment of murdered abortion provider Dr. Barnett Slepian (see October 23, 1998). Horsley will explain why, within hours of Slepian’s murder, the site depicts Slepian’s name with a line drawn through it: “Names in black are people who are working. The grayed-out names are people who have been wounded. And the strike-throughs, like Dr. Slepian, are people who have been killed. When I drew a line through his name, I said: ‘See, I told ya. There’s another one. How many more is it gonna take?’ The evidence is at hand. There are people out there who [will] go out and blow their brains out.” [Womens eNews, 3/30/2001]
The Federal Aviation Administration (FAA) finds at least 136 security violations at Boston’s Logan Airport between 1997 and early 1999. Flights 11 and 175 will depart from Logan on 9/11. Massachusetts Port Authority, which operates the airport, is fined $178,000 for these breaches, which include failing to screen baggage properly and easy access to parked planes. In summer 1999, a teenager is able to climb over the airport’s security fence, walk two miles across the tarmac, board a 747, and fly on it to London. In September 1999, the Boston Globe finds that doors are often left open at the airport, making it possible for potentially anyone to gain access to planes on the ground. [Boston Globe, 9/12/2001; Washington Post, 9/12/2001] After 9/11, an analysis by the Boston Globe will conclude that Logan’s security record is “dismal” (see 1991-2000). [Boston Globe, 9/26/2001]
The Communications Assistance for Law Enforcement Act (CALEA) forces broadband Internet service providers such as Vonage to retrofit their networks for government surveillance purposes. The prime beneficiary of that retrofitting is the FBI’s cutting-edge electronic surveillance system known as DCSNet (see 1997-August 2007 and After), which can now monitor those networks. DCSNet also seems capable of handling other cutting-edge technologies such as push-to-talk, peer-to-peer telephony systems such as Skype, caller-ID spoofing, and phone-number portability. [Wired News, 8/29/2007]
Starting in 1997, the FBI constructs a sophisticated surveillance system that can perform near-instantaneous wiretaps on almost any telephone, cell phone, and Internet communications device, according to documents declassified in August 2007. The system is called the Digital Collection System Network, or DCSNet. It connects FBI wiretapping rooms to switches controlled by land-line operators, Internet-telephony companies, and cellular providers. The documents show that DCSNet is, in reporter Ryan Singel’s words, “far more intricately woven into the nation’s telecom infrastructure than observers suspected.” Steven Bellovin, a computer science professor and surveillance expert, calls DCSNet a “comprehensive wiretap system that intercepts wire-line phones, cellular phones, SMS [short message service, a protocol allowing mobile devices to exchange text messages], and push-to-talk systems.” The system is an entire suite of software that together collects, sifts, and stores phone numbers, phone calls, and text messages. The system directly connects FBI wiretapping offices around the country to a sprawling private communications network. DCSNet is composed of three main clients:
The DCS-3000, also called “Red Hook,” handles pen-registers and trap-and-traces, a type of surveillance that collects signaling information but not communications content.
The DCS-6000, or “Digital Storm,” captures and collects the content—the spoken or written communications—of phone calls and text messages.
The most classified system of the three, the DCS-5000, is used for wiretaps targeting spies or terrorists.
Between the three, the system can allow FBI agents to monitor recorded phone calls and messages in real time, create master wiretap files, send digital recordings to translators, track the location of targets in real time using cell-tower information, and stream intercepts to mobile surveillance vans. The entire system is operated through a private, secure and self-contained backbone that is run for the government by Sprint. Singel gives the following example: “The network allows an FBI agent in New York, for example, to remotely set up a wiretap on a cell phone based in Sacramento, California, and immediately learn the phone’s location, then begin receiving conversations, text messages and voicemail pass codes in New York. With a few keystrokes, the agent can route the recordings to language specialists for translation.” Dialed numbers are subjected to data mining, including so-called “link analysis.” The precise number of US phones being monitored and recorded in this way is classified.
Genesis of DCSNet - The system was made possible by the 1994 Communications Assistance for Law Enforcement Act (CALEA) (see January 1, 1995), which mandated that telecom providers must build “backdoors” in US telephone switches to be used by government wiretappers. CALEA also ordered telecom firms to install only switching equipment that met detailed wiretapping standards. Before CALEA, the FBI would bring a wiretap warrant to a particular telecom, and that firm would itself create a tap. Now, the FBI logs in directly to the telecom networks and monitors a surveillance target itself through DCSNet. FBI special agent Anthony DiClemente, chief of the Data Acquisition and Intercept Section of the FBI’s Operational Technology Division, says the DCS was originally intended in 1997 to be a temporary solution, but has grown into a full-featured CALEA-collection software suite. “CALEA revolutionizes how law enforcement gets intercept information,” he says. “Before CALEA, it was a rudimentary system that mimicked Ma Bell.” Now, under CALEA, phone systems and Internet service providers have been forced to allow DCSNet to access almost all of its data (see 1997-August 2007 and After).
Security Breaches - The system is vulnerable to hacking and security breaches (see 2003). [Wired News, 8/29/2007]
USAMRIID logo. [Source: US Army]Steven Hatfill, later suspected of being behind the 2001 anthrax attacks (see October 5-November 21, 2001), has a two-year contract working at USAMRIID, the US Army’s top biological laboratory, at Fort Detrick, Maryland. He has access to the most restricted Biosafety Level 4 laboratories, where scientists handle viruses in biohazard suits tethered to air supplies. There’s no evidence of him specifically working with anthrax at this time or any other time, however. His contract holds little meaning after February, when he had started working full time somewhere else. [Weekly Standard, 9/16/2002; Washington Post, 9/14/2003] It is later reported that the strain of anthrax used in the attacks could be no older than September 1999. [New York Times, 6/23/2002] While at USAMRIID, Hatfill also works on virology in a different building than where anthrax is studied, so the odds of Hatfill getting access to the type of anthrax used in the attacks at USAMRIID seems extremely small. [Weekly Standard, 9/16/2002] Although he is a relatively inexperienced scientist, he begins giving public and private lectures about the dangers of biological terrorist attacks, and gets some media coverage as a quoted bioweapons expert. [Washington Post, 9/14/2003]
Future 9/11 hijacker Hani Hanjour begins associating with an unnamed individual who is later mentioned in FBI agent Ken Williams’s famous “Phoenix memo” (see July 10, 2001). Hanjour and this individual train at flight schools in Arizona (see October 1996-December 1997 and 1998). Several flight instructors will later note that the two were associates and may have carpooled together. They are known to share the same airplane on one occasion in 1999, and are at the school together on other occasions. The unnamed individual leaves the US in April 2000. In May 2001, the FBI attempts to investigate this person, but after finding out that he has left the US, it declines to open a formal investigation. The person’s name is not placed on a watch list, so the FBI is unaware that he returns in June and stays in the US for another month. By this time, he is an experienced flight instructor who is certified to fly Boeing 737s. The FBI speculates he may return to evaluate Hanjour’s flying skills or provide final training before 9/11. There is considerable circumstantial evidence placing this person near Hanjour in July 2001. [US Congress, 7/24/2003 ] This unnamed individual may be Lofti Raissi, as several details match him perfectly. For instance, Raissi is a flight instructor who left the US in April 2000, is later accused of having shared an airplane with Hanjour in 1999, and is accused of being with Hanjour in July 2001. [Guardian, 1/31/2002] In addition, according to FBI investigators, Raissi engages in a number of suspicious activities during this period that will justify scrutiny after 9/11. For example, in June 2000, while training at a British flight school, he reportedly asks, “if a plane flies into a building, whether it is the responsibility of the airline or the pilot,” and warns that “America will get theirs.” [9/11 Commission, 1/5/2004] Raissi will be arrested in Britain after 9/11 and accused of training Hanjour and other hijackers how to fly, but the case against him will collapse in April 2002. He will be released, and many of the allegations against him will be withdrawn (see September 21, 2001). No media accounts will report that Raissi was mentioned in the Phoenix memo or wanted for an FBI investigation before 9/11.
An unnamed high-ranking State Department official helps a nuclear smuggling ring connected to Pakistani nuclear scientist A. Q. Khan and Pakistan’s ISI to plant “moles” in US military and academic institutions that handle nuclear technology, according to FBI translator Sibel Edmonds. Edmonds will later leave the FBI, becoming a whistleblower, and say she knows this based on telephone conversations she translated shortly after 9/11. The moles, mostly Ph.D students, are planted by Turkish and Israeli elements in the network, which obtains nuclear technology for Pakistan’s nuclear weapons program and for re-sale by Khan. Edmonds will later say she thinks there are several transactions of nuclear material every month: “I heard at least three transactions like this over a period of 2½ years. There are almost certainly more.” She will also say that the network appears to obtain information “from every nuclear agency in the United States.” The State Department official apparently arranges security clearance for some of the moles, enabling them to work in sensitive nuclear research facilities, including the Los Alamos nuclear laboratory in New Mexico, which is responsible for the security of the US nuclear deterrent. [Sunday Times (London), 1/6/2008] The high-ranking State Department official who is not named by Britain’s Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Philip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008; American Conservative, 11/1/2009]
The CIA builds a ground station to intercept calls between Osama bin Laden in Afghanistan and al-Qaeda’s operations centre in Yemen. [Atlantic Monthly, 12/2004; Antiwar, 10/22/2008; PBS, 2/3/2009] According to author James Bamford, the station is “in the Indian Ocean area, I think it was on Madagascar.” [Antiwar, 10/22/2008] The NSA is already intercepting the calls, but refuses to share the raw intelligence with the CIA (see February 1996-May 1998 and December 1996), which is why the agency has to build the station. However, the CIA is only able to get half the conversations, because its technology is not as good as the NSA’s. [Atlantic Monthly, 12/2004; Antiwar, 10/22/2008; PBS, 2/3/2009] Bamford will add, “they were only picking up half of the conversations, apparently it was downlink, they weren’t able to get the uplink, you need a satellite.” [Antiwar, 10/22/2008] Presumably, Bamford means the CIA is getting the half of the calls featuring the person talking to bin Laden, but cannot hear the Afghan end of the conversation. To get the other half of the Afghanistan-Yemen calls the CIA would need a satellite. [PBS, 2/3/2009]
Abortion providers and women’s clinics around the country receive over 550 mailings of suspicious white powder, accompanied by letters claiming the powder is laced with anthrax (see November 2001). All the anthrax mailings are determined to be hoaxes. Many of the accompanying letters are signed “Army of God, Virginia Dare Chapter” (see 1982, Early 1980s, and August 1982) or “Virginia Dare Cell.” The sender is determined to be anti-abortion activist Clayton Waagner. Arrested by authorities in 2000, Waagner escapes prison and remains at large for a year before being recaptured in December 2001; during his time as a fugitive, Waagner robs banks, buys weapons and surveillance equipment, steals cars, and stalks abortion clinics and clinic personnel. When he is arrested, Waagner has $10,000 in cash, as well as computer components and a loaded handgun in his stolen Mercedes-Benz. He soon confesses to sending the fake anthrax mailings. Waagner admits to signing many of the letters “Army of God,” referring to a violent anti-abortion group to which he belongs (see 1982). He will serve as his own attorney at trial, and be convicted on 51 of 53 federal charges. [Salon, 2/19/2002; Kushner, 2003, pp. 40; Extremist Groups: Information for Students, 1/1/2006]
The CIA again asks the NSA for part of the transcripts of calls between Osama bin Laden in Afghanistan and al-Qaeda’s operations center in Yemen. The NSA has been intercepting the calls for some time (see Between May and December 1996), but refuses to share the intelligence with Alec Station, the CIA’s bin Laden unit, in usable form (see December 1996). During the calls, the al-Qaeda operatives talk in a simplistic code, but the NSA apparently does not decrypt the conversations, and only gives Alec Station meaningless summaries of the calls (see February 1996-May 1998). Without the transcripts, Alec Station cannot crack the code and figure out what the operatives are really talking about. As a result, the CIA built a duplicate ground station in the Indian Ocean, and is replicating half of the NSA’s intelligence take on the calls (see After December 1996). However, it cannot obtain the other end of the calls without a satellite. Alec Station chief Michael Scheuer will say, “We would collect it [one end of the calls], translate it, send it to NSA, and ask them for the other half of it, so we could better understand it, but we never got it.” Author James Bamford will comment: “And so the CIA, Mike Scheuer, went back to NSA and said look,… we’re able to get… half the conversations here, but we still need the other half, and NSA still wouldn’t give them the other half. I mean this is absurd, but this is what was going on.” [Antiwar, 10/22/2008; PBS, 2/3/2009]
Defense lawyers in the Oklahoma City bombing case (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) accuse prosecutors of misconduct in their handling of witness Thomas Manning, a Firestone tire store manager in Junction City, Kansas, who sold a car to accused bomber Timothy McVeigh days before the bombing (see April 13, 1995). Newly unsealed court documents reveal that Manning’s testimony has been a point of contention since November 1996. Manning has heart problems that might preclude his journeying to Denver to testify in McVeigh’s trial. A deposition was videotaped in Topeka on November 7. Manning had been interviewed eight times by government investigators and three times by defense investigators. His story remained essentially consistent regarding McVeigh’s arrival at his store at 9 a.m. with white smoke billowing from his Pontiac station wagon (see January 1 - January 8, 1995) and $300 in his pocket. But in the deposition, Manning added a detail: McVeigh left the store for 10 to 15 minutes and then returned. This absence could have given him time to make telephone calls that could connect him to the bombing, which killed 168 people. McVeigh’s lawyers say in a filing unsealed today: “If Timothy McVeigh had stayed at the Firestone dealership, as each of Mr. Manning’s previous statements suggest, he could not have placed the telephone calls that the government alleges were in furtherance of the conspiracy. This indicates that someone else placed the calls and that someone else committed the overt acts alleged in the indictment.” The defense is referring to calls found on McVeigh’s telephone credit card, issued under an alias, Darryl (or Daryl or Darrell) Bridges (see August 1994). The credit card record shows that someone made a 54-second call from the J & K Bus Depot, a block from the Firestone tire dealership, to co-conspirator Terry Nichols’s Herington, Kansas, home at 9:51 a.m. Two minutes later, a caller using the same credit card from the same telephone called the Ryder rental office in Junction City and talked for 7 minutes and 36 seconds. Prosecutors believe that during the second telephone call, McVeigh rented the Ryder truck used to deliver the bomb (see April 15, 1995). Defense lawyers now say that prosecutors concocted the detail about McVeigh leaving the Firestone store and returning. Michael Tigar, the lawyer for Nichols, says: “The government has a room at the Marriott Hotel in which witnesses are transmogrified. I wish I had a room where I could do that to people.” Lead prosecutor Joseph Hartzler says Manning never mentioned McVeigh’s departure to defense lawyers because they had never asked him about it. In papers filed by the prosecution, the defense is accused of not asking Manning about McVeigh’s departure because it was hoping Manning would not mention it. The defense’s decision to avoid the question, the prosecutors say, does not require government lawyers to disclose that they had asked the question in at least one of their interviews and had received an answer that tended to incriminate McVeigh. Other papers unsealed today reveal that defense lawyers have accused prosecutors of obstructing the defense’s investigation, and of destroying exculpatory evidence surrounding the still-unidentified “John Doe No. 2,” a person some suspect of being McVeigh’s accomplice on the day of the bombing (see April 20, 1995). Prosecutors have said they doubt “John Doe No. 2” has any connection to the bombing. The prosecution interviewed David Shafer, an Indiana seed company salesman, about Nichols and his brother James (see May 22, 1995), and decided not to use his testimony. Defense lawyers say Shafer “has been directed by the FBI to destroy notes concerning his recollection of these events.” [New York Times, 1/4/1997] Judge Richard P. Matsch refuses to bar the testimony of any witnesses challenged by the defense, and says there is no evidence that the FBI destroyed information or attempted to influence anyone’s recollections or testimonies. [New York Times, 2/21/1997]
Defense lawyers in the Oklahoma City bombing case (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) seek to suppress the testimony of nine prosecution witnesses. Some of these witnesses are publicly identified for the first time, disclosed in court papers filed by the lawyers for defendants Timothy McVeigh and Terry Nichols. McVeigh’s trial is slated to begin in March. Some of the newly identified witnesses are:
Fred Skrdla, who worked at a gasoline station in Billings, Oklahoma, some 80 miles north of Oklahoma City, on the day of the bombing. Skrdla remembers a man driving a large Ryder truck (see April 15, 1995) buying gasoline between 1 a.m. and 3 a.m (see (1:00 a.m.) April 19, 1995). The man paid cash. Skrdla says he was busy and does not remember if the man was alone or had company. When he saw composite drawings of “John Doe No. 1” and “John Doe No. 2” (see April 20, 1995), he recognized one of them as the man who bought the gasoline. When he saw television coverage of McVeigh being “perp walked” out of the Noble County Courthouse in Perry, Oklahoma (see April 21, 1995), he became sure that the man he saw paying for the gasoline was McVeigh.
William Dunlap, who took his wife to work in Oklahoma City on the day of the bombing. Minutes before the bomb detonated in front of the Murrah Federal Building, Dunlap told FBI investigators, he drove past the building and noticed a Ryder truck parked in front of it. Dunlap said he saw a white man get out of the truck and walk to the rear of it. Dunlap said the man wore jeans, was in his mid- to late 20s, had “clean-cut” hair, a “medium” complexion, a slight build, and was between 5’8” and 5’9” tall. McVeigh is 6’2”. Dunlap told investigators he thought the man might have been McVeigh, but he was not certain.
Stephen Jones, McVeigh’s lead lawyer, says the “saturation” news coverage of the crime and the arrests has “tainted” the ability of Skrdla, Dunlap, and the other witnesses to make accurate identifications of the person or persons they believe they saw. Jones cites information given to the FBI by David Ferris, a Junction City, Kansas, taxi driver who talked about a passenger he had on April 17, two days before the bombing. In early interviews, Ferris did not say that any of the passengers he had looked like McVeigh, and denied taking any passengers to the McDonald’s restaurant on South Washington Boulevard that day, where the investigators are sure McVeigh went (see May 9, 1997). Interviewers’ notes show that Ferris became emotional during the questioning, and tearfully said he “never picked up McVeigh.” The next day, however, Ferris changed his story, saying he took a man resembling McVeigh to the McDonald’s in question between 3:30 and 4:00 p.m. on April 17. Ferris told agents that he had seen McVeigh’s picture on television and was “scared and panicked” after realizing who he was. Jones also contends that identifications of McVeigh by Eldon Elliott and Tom Kessinger, who rented the truck to McVeigh, were tainted by television news coverage of McVeigh; by the time Elliott and Kessinger made their identifications, Jones says, McVeigh’s face was so familiar “monks living on the mountainside in Tibet could have made the same identification.” Nichols’s lead lawyer, Michael Tigar, is attempting to suppress identification by an unnamed witness or witnesses who worked at the Mid-Kansas Cooperative in McPherson and, prosecutors say, sold fertilizer to McVeigh and Nichols (see September 23, 1994, September 30, 1994, and October 18, 1994). [New York Times, 1/13/1997] Judge Richard P. Matsch refuses to bar the witnesses’ testimonies. [New York Times, 2/21/1997]
Entity Tags: Fred Skrdla, Federal Bureau of Investigation, David Ferris, William Dunlap, Tom Kessinger, Timothy James McVeigh, Terry Lynn Nichols, Richard P. Matsch, Stephen Jones, Michael E. Tigar, Eldon Elliott
Timeline Tags: US Domestic Terrorism
Two bomb blasts, one an hour after the first, destroy the Sandy Springs Professional Building in Atlanta, Georgia, containing the Atlanta Northside Family Planning Service. The second blast is apparently designed to injure or kill responders such as firemen, paramedics, and others responding to the first blast. “This bomber placed secondary bombs designed to kill and maim rescuers, paramedics, firefighters, and police officers who rushed to the scene to help,” John Magaw of the Bureau of Alcohol, Tobacco, and Firearms (ATF) will later say. “He didn’t care who they were.” Seven people are injured in the blast. Anti-abortion activist Eric Rudolph (see October 14, 1998 and January 29, 1998) will later be convicted of the bombings. [Federal Bureau of Investigation, 10/14/1998; CBS News, 4/19/2007; Associated Press, 5/31/2009] The second bomb could have had a far more devastating effect, but, according to FBI agent Jack Killorin, a couple visiting a nearby substance abuse treatment center inadvertently parked their car directly in front of Rudolph’s bomb. “It absorbed huge amounts of the explosive,” Killorin will say. [Orlando Weekly, 8/24/2006]
Bill Clinton is re-inaugurated as president. An extensive set of security measures to prevent airplanes as weapons crashing into the inauguration is used. These measures, first used at the 1996 Atlanta Olympics and thus referred to as the “Atlanta Rules,” include the closing of nearby airspace, the use of intercept helicopters, the basing of armed fighters nearby, and more. This plan will later be used for the 1999 North Atlantic Treaty Organization’s 50th anniversary celebration in Washington, the 2000 Republican convention in Philadelphia, the 2000 Democratic convention in New York, and the George W. Bush inauguration in 2001. [Clarke, 2004, pp. 110-11; Wall Street Journal, 4/1/2004]
Plans for Permanent Air Defense Unit Rejected - At some point near the end of the Clinton administration, the Secret Service and Customs Service will agree to create a permanent air defense unit to protect Washington. However, these agencies are part of the Treasury Department, and the leadership there will refuse to fund the idea. White House counterterrorism “tsar” Richard Clarke will later recount: “Treasury nixed the air defense unit, and my attempts within the White House to overrule them came to naught. The idea of aircraft attacking in Washington seemed remote to many people and the risks of shooting down aircraft in a city were thought to be far too high.” The permanent unit will not be created until after 9/11. [Clarke, 2004, pp. 131; Wall Street Journal, 4/1/2004]
Federal authorities raid the Illinois home of Ricky Salyers, a former Marine and current white supremacist and Ku Klux Klan member. They find 35,000 rounds of heavy ammunition, armor piercing shells, smoke and tear gas grenades, live shells for grenade launchers, artillery shells, and other military gear. Salyers is allegedly a member of the underground Black Dawn group of extremists in the military; he will be sentenced later in the year to serve three years for weapons violations. [Southern Poverty Law Center, 6/2001]
Four FBI workers who evaluated evidence surrounding the Oklahoma City bombings (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) are transferred after a Justice Department report criticizes the FBI’s crime lab procedures. One of those suspended is forensic scientist Frederic Whitehurst, whose long-standing complaints triggered the Justice Department investigation. That investigation found that evidence in about two dozen cases had been mishandled. Whitehurst is placed on administrative leave with pay just days after the report is received by FBI HQ. The Justice Department report does not allege that evidence had been manipulated to benefit prosecutors. Some evidence was possibly contaminated, and in some instances, the FBI laboratory exercised lax control over evidence. Three of the 23 units in the laboratory were found to have substandard procedures. [Washington Post, 1/28/1997; Indianapolis Star, 2003] According to a technician (not Whitehurst), the black denim jeans that accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) wore on the day of the bombing were shipped to the forensics lab in a brown paper bag, and not a sealed plastic evidence bag as procedure dictates. A gun and a knife purportedly taken from McVeigh during his arrest (see 9:03 a.m. -- 10:17 a.m. April 19, 1995) were sent to the lab in a manila envelope. According to an FBI summary of interviews conducted with lab technicians, an employee in the explosives unit, LaToya Gadson, told investigators that “the evidence was a ‘mess’ when it came in because it had not been collected in an ‘orderly fashion.’ Additionally, most of the debris was not properly bagged, some was not bagged at all, and many of the bags were not closed tightly, allowing debris to fall out.” Travel cases potentially contaminated with explosive residue from the bomb were placed in an area where bomb debris had been stored awaiting testing, rendering the cases impossible to accurately test. And a technician obtained a false reading of cocaine in McVeigh’s car, possibly from using improperly cleaned equipment. The sample was discarded, a worker says. Three technicians who examined evidence from the bombing case were reassigned: David Williams, who supervised evidence collection; Roger Martz, head of the laboratory’s chemistry unit; and James T. Thurman, chief of the laboratory’s explosives unit. Lab workers say Williams changed his dictated reports in violation of laboratory policy. Martz examined explosive evidence even though he lacked the proper training to do so. [New York Times, 1/31/1997]
Federal officials state that the circulation of a sketch identified as “John Doe No. 2” (see April 20, 1995), a man once believed to have had some connection with accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), was a mistake. The person, described as short, stocky, thick-necked, and olive-skinned, was misidentified by a witness who gave an incorrect recollection to federal investigators. Prosecutors say that while the possibility exists that others besides McVeigh and Terry Nichols were involved in the bombing, they have no physical descriptions to give to the public. Prosecutors identify the man in the “John Doe No. 2” sketch as Private Todd Bunting, an Army soldier stationed at Fort Riley, Kansas, near Junction City, Kansas, where McVeigh rented a Ryder truck used in the bombing (see April 15, 1995). Bunting entered the same Ryder rental office on April 18, a day after McVeigh entered the office. The sketch is based on the recollections of Tom Kessinger, a mechanic in the truck rental office. He and two other employees identified McVeigh from the sketch, but Kessinger’s recollection of “John Doe No. 2” as a man accompanying McVeigh was not supported by the others. McVeigh’s lawyer Stephen Jones says that because of the misidentification of Bunting, all the identifications of all the Ryder clerks must be thrown out. “I don’t think any of those identifications are now safe,” Jones says. Bunting is 5’11”, 200 pounds, muscular and stocky, with dark brown hair, a wide, square chin, and relatively dark skin. On April 18, he accompanied Sergeant Michael Hertig, another Fort Riley soldier, to pick up a truck that Hertig had reserved five days before. Prosecutors believe Kessinger, pressured by investigators, became confused in his recollections and mistakenly identified Bunting as accompanying McVeigh and not Hertig. On November 22, 1996, Kessinger positively identified Bunting as “John Doe No. 2.” He also says he is now unsure that McVeigh was with anyone when he came to rent the Ryder truck. The other Ryder clerks, Vicki Beemer and Eldon Elliott (see 3:00 - 5:00 p.m. April 17, 1995), have said that they believe McVeigh was with another man, but cannot recall what that man looks like. [New York Times, 1/30/1997]
US Space Command publishes its brochure, Vision for 2020, in which it summarizes its ambitions for weaponizing space. The report states that US Space Command views the militarization and weaponization of space as a means “to protect military and commercial national interests and investment….” Its back cover features a picture of a satellite striking a target in Iraq with a laser. [US Space Command, 2/1997 ; Foreign Service Journal, 4/2001]
Mustafa Fadhil. [Source: FBI]US intelligence is monitoring the phones of an al-Qaeda cell in Kenya (see
April 1996 and Late 1996-August 1998), as well as the phones of Osama bin Laden and other al-Qaeda leaders in Afghanistan (see November 1996-Late August 1998). Between January 30 and February 3, 1997, al-Qaeda leader Mohammed Atef calls Wadih El-Hage, the leader of the Kenyan cell, several times. El-Hage then flies to Pakistan and on February 4, he is monitored calling Kenya and gives the address of the hotel in Peshawar where he is staying. On February 7, he calls Kenyan cell member Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) and says he is still in Peshawar, waiting to enter Afghanistan and meet al-Qaeda leaders. [United States of America v. Usama Bin Laden, et al., Day 37, 5/1/2001] Then, later on February 7, Fazul calls cell member Mohammed Saddiq Odeh. According to a snippet of the call discussed in a 2001 trial, Fazul informs Odeh about a meeting between the “director” and the “big boss,” which are references to El-Hage and Osama bin Laden respectively. In another monitored call around this time, Fazul talks to cell member Mustafa Fadhil, and they complain to each other that Odeh is using a phone for personal business that is only meant to be used for al-Qaeda business. Then, on February 21, El-Hage is back in Kenya and talks to Odeh on the phone in another monitored call. [United States of America v. Usama Bin Laden, et al., Day 37, 5/1/2001; United States of America v. Usama Bin Laden, et al., Day 39, 5/3/2001]
The White House Commission on Aviation Safety and Security, led by Vice President Al Gore, issues its final report, which highlights the risk of terrorist attacks in the US. The report references Operation Bojinka, the failed plot to bomb twelve American airliners out of the sky over the Pacific Ocean, and calls for increased aviation security. The commission reports that [it] “believes that terrorist attacks on civil aviation are directed at the United States, and that there should be an ongoing federal commitment to reducing the threats that they pose.” [Gore Commission, 2/12/1997] However, the report has little practical effect: “Federal bureaucracy and airline lobbying [slow] and [weaken] a set of safety improvements recommended by a presidential commission—including one that a top airline industry official now says might have prevented the September 11 terror attacks.” [Los Angeles Times, 10/6/2001]
Two prosecution witnesses in the Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) testify under oath that the person who rented the Ryder truck used to carry the bomb was accused bomber Timothy McVeigh. Eldon Elliott, the owner of Elliott’s Body Shop, the Ryder rental outlet in Junction City, Kansas, and body shop employee Tom Kessinger both say that “Robert Kling,” who paid $280 cash and said he did not need insurance because he was a careful driver, was, in fact, McVeigh (see Mid-March, 1995 and April 15, 1995). Defense lawyer Stephen Jones questions their credibility, saying that because of Kessinger’s misidentification of another person as having accompanied McVeigh to the store to rent the truck (see January 29, 1997), both Elliott’s and Kessinger’s identifications must be thrown out. The defense is expected to argue that “Kling” was someone else and not McVeigh. Kessinger admits that he misidentified Army Private Todd Bunting as “John Doe No. 2,” whom federal investigators have considered a likely accomplice until recently. Kessinger stands by his identification of McVeigh. In court, Kessinger says he was sitting in the back of the truck rental office, taking a break at about 4:15 p.m. on Monday, April 17, 1995, when he saw two men come into the shop. They stood at the counter and began speaking with Vicki Beemer, who handled the paperwork that day. Kessinger remembers McVeigh because of something McVeigh said, which is not disclosed in court. He watched McVeigh and the second man—not Bunting—for about 10 minutes. He met with FBI agent Scott Crabtree at 4:45 p.m. on April 19, the day of the bombing, and met with an FBI sketch artist at 3:30 the next morning, he says, to start work on the composite sketches of the bombing suspects. He was then asked not to watch television news accounts of the bombing or to read the press coverage. “They told me to rely only on my own memory,” he says. Jones elicits that Kessinger watches “a lot of MTV, a lot of Discovery Channel,” but does not watch network television news or local news. He says he never saw a photograph of McVeigh until FBI agents showed him a group of photographs on April 30, 1995. Kessinger identified McVeigh as the man he saw in the body shop. Asked by Jones if McVeigh was accompanied by someone else, Kessinger responds: “I don’t know. I want to say yes, but I don’t know who that individual was.” The transaction with McVeigh was short and businesslike, Kessinger recalls, noting that McVeigh turned down the offer to purchase insurance because, Kessinger recalls, “he said ‘I’m not going very far, I’m used to driving trucks out of Fort Riley [an Army base near Junction City], and I’m a careful driver.’” [New York Times, 2/19/1997]
In an 8-1 decision, the US Supreme Court rules that anti-abortion demonstrators have the right under the First Amendment to confront pregnant women outside health clinics and “strongly urge” them not to have abortions. The decision casts doubt on an array of city ordinances and judicial orders barring protesters from confronting doctors, nurses, and patients outside clinics. Chief Justice William Rehnquist, writing for the majority, rules that there is no “generalized right to be left alone on a public street or sidewalk.” Rather, picketing, leafleting, and loud protesting “are classic forms of speech that lie at the heart of the First Amendment.” The Court affirms that protesters have no right to physically accost or interfere with clients or providers, nor may they trespass on clinic property. They do have the right to shout and chant on public property such as sidewalks. The ruling also reaffirms a 1994 decision that created protest-free zones, sometimes called “fixed bufffer zones,” at the doors and driveways of health clinics. [Los Angeles Times, 2/20/1997]
A gay and lesbian nightclub in Atlanta, The Otherside Lounge, is bombed, injuring five people. A second explosive is found on the side of the building, apparently set to go off after first responders such as police, firemen, and paramedics respond to the first explosion; that bomb is safely detonated with no injuries or damage suffered. After the bombing, a handwritten, unsigned letter is sent to the Reuters news agency, claiming that this and a January 1997 bombing of an abortion clinic (see January 16, 1997) are the work of what the letter claims to be “units of the Army of God.” The Army of God (AOG—see 1982) is a violent anti-abortion organization. The letter also warns that anyone involved with the performance of abortions “may become victims of retribution.” Regarding the bombing of the gay and lesbian nightclub, the letter states, “We will target sodomites, their organizations, and all those who push their agenda.” The bombings will later be tied to anti-abortion extremist and AOG member Eric Rudolph (see October 14, 1998 and January 29, 1998). [Federal Bureau of Investigation, 10/14/1998; Extremist Groups: Information for Students, 1/1/2006] A task force assembled to investigate the Sandy Springs bombing (see January 16, 1997) quickly realizes that the bomb and the methodology used in the nightclub bombing are similar to the earlier attack. Both bombings were in locations with easy access to an interstate for a quick escape; both bombings featured two bombs, one to cause large-scale damage and a second “sucker bomb” to kill and injure first responders. The letter Rudolph sent to Reuters and other news agencies references the siege of the Branch Davidians in Waco, Texas, and contains a code that Rudolph says will identify him as the Sandy Springs and Otherside bomber in future mailings. The code is the date 4-19-93, the anniversary of the fire in Waco and a reference to the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). FBI agent Jack Killorin says, “We held that back from the public.” The FBI will use evidence from the Otherside bombing to identify Rudolph as the Olympic bomber (see July 27, 1996 and After). [Orlando Weekly, 8/24/2006]
Merck official Briggs Morrison sends an e-mail warning that if the company conducts a proposed trial of the drug Vioxx (see also November 21, 1996), and the subjects do not take aspirin, there will be “more thrombotic events [i.e., more blood clots] and kill [the] drug.” In response, Merck scientist Alise Reicin laments that the company is in a “no-win situation.” She suggests that people with a high risk of cardiovascular problems be excluded from the study so the association between Vioxx and thrombotic events “would not be evident.” [Wall Street Journal, 11/1/2004]
In February 1997, Wadih El-Hage, Osama bin Laden’s former personal secretary now living in Kenya and working on an al-Qaeda bomb plot, goes to Afghanistan and visits bin Laden and al-Qaeda leader Mohammed Atef (see February 7-21, 1997). He returns to Kenya with a seven-page report from Atef, al-Qaeda’s military commander, that details al-Qaeda’s new ties to the Taliban. Atef writes: “We wish to put our Muslim friends in the picture of the events, especially that the media portrayed an untrue image about the Taliban movement. Our duty towards the movement is to stand behind it, support it materially and morally.” On February 25, 1997, El-Hage faxes the report to some associates with the suggestion that it be shared with the “brothers in work.” US intelligence is monitoring El-Hage’s phone and learns the contents of the fax and whom it is sent to. The fax is sent to:
Ali Mohamed, the US-al-Qaeda double agent living in California. Mohamed has already been under surveillance since 1993 for his al-Qaeda ties (see Autumn 1993). He will not be arrested until one month after the 1998 African embassy bombings (see September 10, 1998).
Ihab Ali Nawawi, an apparent al-Qaeda operative living in Orlando, Florida. It is not known if Nawawi is monitored after this, but communications between him, Mohamed, and El-Hage are discovered in January 1998 (see January 1998). He will not be arrested until May 1999 (see May 18, 1999).
Farid Adlouni. He is a civil engineer living in Lake Oswego, Oregon. In 1996 and 1997, El-Hage calls Adlouni in Oregon 72 times, sometimes just before or after meeting with bin Laden. Later in 1997, Adlouni’s home phone and fax numbers will be found in two personal phone directories and one notebook kept by El-Hage (see Shortly After August 21, 1997). Records show that El-Hage has extensive dealings with Adlouni, mostly by selling gems El-Hage bought in Africa for a better price in the US. The FBI interviews Adlouni twice in late 1997, but he is not arrested. As of 2002, it will be reported that he continues to live in Oregon and remains a “person of interest” and subject of investigation by the FBI.
Other copies of the fax are sent to associates in Germany, but they have not been named. Apparently these contacts do not result in any arrests, as there are no known arrests of al-Qaeda figures in Germany in 1997. [Oregonian, 9/13/2002]
According to reports by the Dallas Morning News, indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) has confessed to planning the bombing and detonating a bomb in front of the Murrah Federal Building. [Douglas O. Linder, 2001; Indianapolis Star, 2003] Reporter Pete Slover cites as his source “summaries of several 1995 interviews with a defense team member” [New York Times, 3/1/1997] , though he later admits in a court filing that he could not be sure the story was true before filing it. [Serrano, 1998, pp. 271] Researchers will later learn that McVeigh suspects his lead attorney Stephen Jones of leaking his purported confession to the press. The leak is later shown to be from a member of Jones’s staff, who gave a computer disk containing FBI reports to Slover, apparently unaware that the McVeigh “confession” was also on the disk. [Douglas O. Linder, 2006] However, this reported speculation is countered by an opinion advanced in 1998 by author Richard A. Serrano, who will write that the defense’s work to humanize McVeigh and “soften” his image (see June 26, 1995) “was blown apart” by the leaked information. [Serrano, 1998, pp. 271] The Morning News prints the article on its Web site seven hours before its next print edition can be published, and later cites a desire to match the immediacy of television and to ensure its exclusive isn’t “scooped” by a competitor. Editors worried before publication that McVeigh’s lawyers might leak the story in one fashion or another to another media outlet. [New York Times, 3/3/1997]
Details of Bombing Plot, Involvement by Co-Conspirator Nichols, Denials of Wider Conspiracy - According to documents obtained by the Morning News, McVeigh’s defense lawyers wrote that McVeigh told one of them that his bombing of the Murrah Federal Building during working hours would leave a “body count” that would make a statement to the federal government. McVeigh also named his friend, alleged co-conspirator Terry Nichols, as being intimately involved with the bomb plot (see August 10, 1995), but insisted he alone drove the Ryder truck containing the bomb that destroyed the Murrah Building. McVeigh also denied any involvement by Terry Nichols’s brother James Nichols (see December 22 or 23, 1988, May 11, 1995, and April 25, 1995). The Morning News describes the source of its reporting as summaries of several 1995 interviews with a member of the defense team’s staff, conducted between July and December 1995 at the El Reno Federal Corrections Center in Oklahoma, where McVeigh was held before his transfer to the Denver area in March 1996. The summaries, the Morning News says, validate much of the prosecution’s contention that McVeigh and Nichols committed robberies and burglary in the course of assembling money and materials for the bombing, even as it acknowledges that they could not be used by prosecutors in either man’s trial. One summary of a July 1995 interview has a staffer asking McVeigh if it would have been better to bomb the building at night when relatively few people would have been present. According to the staffer: “Mr. McVeigh looked directly into my eyes and told me: ‘That would not have gotten the point across to the government. We needed a body count to make our point.’” According to the documents, McVeigh and Nichols used significantly more ammonium nitrate than federal investigators have estimated—some 5,400 pounds as compared to federal estimates of 4,800 pounds—and about $3,000 worth of high-powered racing fuel to make a lethal explosive combination. “Mr. McVeigh states that 108 50-pound bags of ammonium nitrate fertilizer were mixed with the nitro fuel purchased by Terry Nichols,” one summary reads. The summaries also have McVeigh admitting to his involvement in a 1994 robbery carried out by Nichols and himself to fund the bombing plot (see November 5, 1994 and Before July 3, 1995). “Mr. McVeigh stated that he laid out the plan and that Terry Nichols alone broke into [gun dealer Roger] Moore’s house and stole the weapons,” one summary reads. The summary tallies closely with recent statements by McVeigh’s friend Michael Fortier, who pled guilty to helping transport the stolen weapons and is now helping the prosecution (see May 19, 1995 and August 8, 1995). Fortier has testified that he and McVeigh sold the weapons stolen from Moore in Arizona. McVeigh also detailed a burglary committed by himself and Nichols at a Kansas rock quarry (see October 3, 1994). He also gave information about a third burglary carried out by himself and Fortier of a National Guard armory (see February - July 1994), where they attempted to steal welding tools but only made off with hand tools. According to the summaries, McVeigh denied being part of a larger conspiracy, and said the bomb plot was conceived and executed by himself and Nichols. He called a witness who claimed knowledge of a Middle Eastern or Islamist connection (see February - July 1994) a “bullsh_t artist.” He also said that another conspiracy theory centered around right-wing activist Andreas Strassmeir is groundless (see January 23, 1993 - Early 1994 and April 20, 1995). [Dallas Morning News, 3/1/1997; Washington Post, 3/1/1997] Initially, McVeigh’s lead defense attorney Stephen Jones calls the documents “a hoax” and denies that McVeigh made any of those statements. The Dallas Morning News is trying to garner attention and subscriptions, Jones says, and implies that the Morning News’s source is “setting up” the paper: “They just bought the Brooklyn Bridge,” he says. The Morning News has informed Jones of the identity of the source that provided it with the documents. [Washington Post, 3/1/1997] “This is about the most irresponsible form of journalism,” Jones says. He says that after McVeigh learned of the story, his client said, “There’s a practical joker every week.” [New York Times, 3/1/1997]
Defense Alleges Press Stole Documents - The Morning News denies a subsequent defense allegation that Slover stole thousands of computerized documents belonging to McVeigh’s defense lawyers, documents Jones says were used in the Morning News’s reporting. Jones says the documents acknowledge McVeigh’s responsibility for the bombing, but do not constitute a confession. The Morning News, Jones says, got the documents “by fraud, deception, misrepresentation, and theft” involving the defense’s computer files. Attorney Paul Watler, speaking for the Morning News, “categorically denies it committed any crime,” and says the documents were obtained through “routine news-gathering techniques.” The Morning News “did not hack into Mr. Jones’ computer system, and it did not assist anyone else in doing so,” Watler says. Jones says the documents are not, as some reports say, notes of a defense staffer’s conversations with McVeigh; defense lawyers have previously alleged that they produced a “fake confession” designed to persuade a witness to talk to defense investigators. Jones says any such false confessions, if they exist, would not be used during McVeigh’s trial. Jones says he may ask Judge Richard Matsch to delay the trial for 90 days to allow for a “cooling-off period” and allow “people to move on.” Watler says Jones is using the allegations to cloud the trial proceedings. [Dallas Morning News, 3/4/1997; New York Times, 3/4/1997] Freelance journalist J.D. Cash, who writes for a far-right publication called The Jubilee and a small Oklahoma newspaper, the McCurtain Daily Gazette, denies reports that he is the source of the article. Cash says he is not “the intermediary who set up The Dallas Morning News,” but says he is familiar with the documents described in the newspaper’s accounts. The confession, Cash says, is “a mixture of fact and fantasy.”
Possible Negative Impact on Jury - Observers worry that the story may prejudice a potential jury. “It’s a worst-case scenario,” says legal studies professor Jeffrey Abramson. “At the witching hour, but before people have been isolated from pretrial publicity, you get explosive evidence, exactly the kind of thing that makes it very difficult for a defendant to think he hasn’t already been tried in the press.” Law professor Rita J. Simon says the article could make a fair trial very difficult. “The jurors will know there was some report about a confession,” she says. “I can’t imagine, no matter where you hold the trial, that the jurors will not hear about it. As soon as the trial gets under way, the story will come out afresh.” [New York Times, 3/2/1997]
Second Purported Confession - Days later, a second confession from McVeigh is reported, this time published by Playboy magazine. The article containing the purported confession is written by freelance reporter Ben Fenwick, and is apparently based on an internal summary of the case compiled by the McVeigh defense team (see Early 2005). Fenwick had obtained the document in 1996, he later says, and had kept it under wraps in the hopes of eventually writing a book about the case. He quickly wrote an article based on the document and sold it to Playboy after Slover’s article hit the press. According to Fenwick’s article, McVeigh says he detonated the bomb when he was a block away from the Murrah Building, and admitted to the bombing during a lie detector test administered by his lawyers. Other details in the article contradict physical evidence already presented in open court. Jones says: “These escalating reports of alleged statements by Mr. McVeigh are corrupting the heart of the jury system. The American ideals of justice are being held hostage to sensationalism.” Fenwick is soon hired by ABC News as a legal consultant, an arrangement that allows ABC to quote extensively from the article in a special broadcast aired shortly before the trial begins. Fenwick will later admit that he did not authenticate the document before using it. The document and the article will lead the FBI to discover McVeigh’s purchase of racing fuel from an Ennis, Texas, dealer (see October 21 or 22, 1994). [New York Times, 3/14/1997; New York Times, 3/18/1997; Serrano, 1998, pp. 271]
Entity Tags: Jeffrey Abramson, James Nichols, Terry Lynn Nichols, Andreas Strassmeir, Dallas Morning News, J.D. Cash, Ben Fenwick, Stephen Jones, Timothy James McVeigh, Rita J. Simon, Roger E. (“Bob”) Moore, Murrah Federal Building, Michael Joseph Fortier, Paul Watler, Playboy, Pete Slover, Richard P. Matsch, Richard A. Serrano
Timeline Tags: US Domestic Terrorism
Anti-abortion activist Peter Howard puts 13 gas cans and three propane tanks in his truck, and drives it through the door of a California women’s clinic. He is arrested on the scene, and will plead guilty to multiple felony charges. [National Abortion Federation, 2010]
M. Elizabeth Broderick, who used Freemen teachings to defraud dozens of banks and businesses of millions of dollars (see October 1995 - March 1997 and April 25, 1996), and has been convicted of a number of fraud-related charges, is sentenced to 16 years in prison. After Broderick’s conviction, prosecutor Nora Manella says of her: “Behind Ms. Broderick’s anti-government rhetoric was a classic con artist. She appealed principally to financially strapped people who wanted something for nothing. They wound up further in debt and she wound up a convicted felon.” Federal judge Dickran M. Tevrizian says Broderick did more damage to the banking system “than most bank robbers,” and says, “You dropped an atomic bomb on the banking system with this bogus scheme.” Broderick attempted to claim that she was a patriot battling the tyranny of the US government, and claims that the government went bankrupt in 1932 and had been issuing worthless paper money ever since. Tevrizian retorts: “You’re not a patriot.… You defrauded thousands of people… people who were desperate.” Broderick, who represented herself during the trial, claimed the government had no jurisdiction over her, and called herself a political prisoner, is defiant during sentencing, saying: “I was here to give damages to the American people. You can lock me up, but you can’t lock up my knowledge.” Three other Californians, Barry Switzer, Julian Cheney, and Adolf Karl Hoch, are convicted as her accomplices. Broderick garnered some $1.2 million during her scheme. [Mark Pitcavage, 5/6/1996; Los Angeles Times, 10/5/1996; Los Angeles Times, 3/11/1997]
Mohammed Haydar Zammar, a member of the al-Qaeda Hamburg cell with three of the 9/11 hijackers, is monitored as he gets help in meeting al-Qaeda spiritual leader Abu Qatada in Britain. In March 1997, Zammar in Germany calls Barakat Yarkas in Spain. Yarkas is widely seen as the top leader of al-Qaeda in Spain, and Spanish intelligence is monitoring his calls. Telephone intercepts show that Zammar tells Yarkas, “I want to meet with brother Abu Qatada,” Zammar said, according to a transcript of the conversation. Yarkas replies, “Yes, I’ll talk to him and I’ll ask him.” Yarkas gives Qatada’s phone number to Zammar two days later. Zammar goes on to meet Qatada, but details of that meeting are unknown. [Los Angeles Times, 1/30/2003] Yarkas has been traveling to Britain for years, meeting with Qatada and giving him money (see 1995-February 2001). In 1996 or 1997, US intelligence learns that Qatada is a key spiritual adviser for al-Qaeda (see June 1996-1997). Shortly before Zammar’s call to Yarkas, British intelligence recruited Qatada as an informant, although he may not be a fully honest one (see June 1996-February 1997). It is unknown if Zammar’s visit with Qatada becomes known to US or German intelligence. Zammar may introduce Hamburg cell member Said Bahaji to Qatada, because Qatada’s phone number will be found in Bahaji’s address book shortly after 9/11 (see Shortly After September 11, 2001).
The FBI is now seeking Robert Jacques, whom it believes sought a remote hideout in the Ozark mountains of Missouri with the two Oklahoma City bombing suspects, Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). The FBI wants to question Jacques to help agents reconstruct McVeigh’s and Nichols’s activities before the bombing. Missouri real estate broker William Maloney tells CNN that in the fall of 1994, Jacques visited his office with Nichols and a man named Tim. Maloney says that several months earlier he got a phone inquiry about land and asked the caller’s name. According to Maloney, “He says ‘McVeigh,’ and I said, ‘M-C-V-E-Y’ and he said, ‘That’s close enough.’” [New York Times, 3/10/1997]
Stephen Jones, the lead lawyer for accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), demands that the charges against his client be dismissed “with prejudice,” citing what Jones calls “paralyzing pretrial publicity.” Jones is specifically referring to news articles that report McVeigh has confessed to the bombing (see February 28 - March 4, 1997). As an alternative, Jones asks Judge Richard P. Matsch to delay the trial for a year and change the venue to either Alaska, Hawaii, Vermont, Puerto Rico, or the Virgin Islands. Jones says the purported confessions are fabrications, but also says that the confessions used materials whose publication breaches the attorney-client privilege. Prosecutors object to Jones’s requests, and say that a delay would offer “no guarantee that equally bizarre events would not recur as a new trial date approached.” [New York Times, 3/15/1997] Matsch rejects the motion to dismiss the charges, and the motions to delay and change the venue of the trial. [New York Times, 3/18/1997]
Reda Hassaine, an informer for French and then British intelligence (see Early 1997, (November 11, 1998), and (May 1999)), watches leading radical imam Abu Hamza al-Masri at work in Finsbury Park mosque, where he recruits numerous extremist Muslims to take up arms. Abu Hamza is an informer for the British himself (see Early 1997).
Schoolboys - Hassaine will later describe the techniques Abu Hamza used on schoolboys: “They would come to the mosque after they finished school, from 11 years old and upwards, and he would sit them down and first tell them a few funny stories. This was his little madrassa [Islamic boarding school]. Parents were sending their kids to learn about Islam, they didn’t realize they were sending them to be brainwashed. Abu Hamza would talk very slowly to them, telling them about the teachings of the Koran, and the need for violence.”
Young Men - Hassaine will say that recruitment proper began with the older novices, who Abu Hamza met in the first-floor prayer room: “This was the heart of the action. It was how the recruitment began. Many of these kids were British Asian boys, and he would talk to them in English. He would talk about Kashmir. His message was always the same: ‘Islam is all about jihad and at the end the reward is paradise. Paradise is held by two swords and you must use one of those to kill in the name of Allah to get to paradise.’”
Algeria - Hassaine will add: “When the people were Algerians he would sit with them with coffee and dates and show them the GIA videos, and he would say, ‘Look at your brothers, look what they are doing, they are heroes, most of them are now in paradise and if you go there with them you will have 72 wives. All of this will be for ever, for eternity. This life is very short, you have to think about the big journey.’”
Osama bin Laden - Hassaine will also comment: “He used to talk about Yemen and Egypt, but after 1998 all the talk changed, it became all about Afghanistan. Osama bin Laden was there, the Taliban were building the Islamic state. This was the beginning of the recruitment of a second generation of people to go to Afghanistan, not to fight this time but to learn how to fight, to train and then go elsewhere to do damage. It all began in the summer of 1998.” [O'Neill and McGrory, 2006, pp. 84-85]
Under Surveillance - Authors Sean O’Niell and Daniel McGrory will also point out: “Foreign intelligence services knew this selection process was happening within months of Abu Hamza taking over in north London in March 1997. They had their own informants inside.” [O'Neill and McGrory, 2006, pp. 79]
The New York Times publishes an overview of the ongoing criminal trials of the Montana Freemen (see 1993-1994, March 25, 1996, June 13, 1996, and March 16, 1998 and After), and calls the proceedings “an absurdist drama that could be called Alice in Wonderland on the Yellowstone River.” Freemen leader LeRoy Schweitzer, indicted for multiple counts of civil fraud and threatening federal officials (see March 26, 1996), recently announced himself as “Supreme Court Justice LeRoy Michael” in a court hearing, and told the judge: “Supreme court is in session. You are removed from the bench under impeachment.” Most of the Freemen are refusing to cooperate with either the court officials or their own defense lawyers; some of them had to be compelled to give fingerprints and be photographed for booking. Defendant Daniel Petersen, indicted along with Schweitzer and a third Freeman, Rodney Skurdal, disrupted a recent proceeding by shouting that the “Supreme Court of Yellowstone County” was now in session, and yelled at the judge and prosecution, “I’m charging all of you with misprison of treason and misprison of felony.” Defendant Steven Hance (see June 14, 1996) told one judge, “I am above the Constitution,” called the judge “an outlaw,” and informed him, “You are out of order.” Hance’s two sons, James Hance and John Hance, answered their indictments by belching at the judge; James Hance told the judge: “You’re going to be impeached. How are you going to feel about that?” and his brother added: “You’d better start obeying the law, sir. You’re incompetent.” Another defendant, Dale Jacobi, accused the judge of holding “blood sacrifices.” During a North Carolina trial of one Freeman, Russell Landers, the judge at that trial ordered Landers—defending himself—to cease his rambling opening statement, threw him out of the courtroom, and had him watch his trial by closed-circuit television; in his turn, Landers claimed he was being held hostage by a foreign power and accused the judge of wearing a black robe to disguise his real identity as “a Roman tribunal.” One judge, Charles Lovell, recently said that Schweitzer has “no business in the courtroom unless he is chained and taped,” and banned him from the courtroom. The defendants are routinely expelled from the courtroom for their antics. They call themselves “white Christian men” who are, by definition, “sovereign American naturals” and therefore not subject to United States laws and courts. They hold that their system of “common law” (see Fall 2010) places them above the “ordinary” American judicial system. The judges have uniformly ignored the Freemen’s arcane legal claims, which the New York Times calls “a salad of the Uniform Commercial Code, the Magna Carta, biblical admonitions, and meaningless Latin phrases.” Lovell called Schweitzer’s legal defense “nonsensical” and added, “This is preposterous, absolutely preposterous—it has no more bearing in law than an ounce of sand.” The Montana Supreme Court threw out 37 pages of Freemen court documents as “nonsensical filings,” and another judge called a Freeman’s legal arguments “bunkum.” While similar trials of right-wing militia figures have drawn numerous protesters agitating on behalf of the defendants, the Freemen are drawing a vanishingly small number of supporters; “sympathizers are rare, and protest placards have not been seen in more than nine months,” the Times observes. [New York Times, 3/25/1997]
Entity Tags: Montana Freemen, Dale Jacobi, Charles C. Lovell, James Hance, LeRoy Schweitzer, Montana Supreme Court, New York Times, Steven Hance, Rodney Owen Skurdal, Russell Dean Landers, John Hance
Timeline Tags: US Domestic Terrorism
Militia activist Brendon Blasz is arrested in Kalamazoo, Michigan, and charged with making pipe bombs and other illegal explosives. Blasz allegedly plotted to bomb the federal building in Battle Creek, the IRS building in Portage, a Kalamazoo television station, and federal armories. Prosecutors will recommend leniency on his explosives conviction after Blasz renounces his antigovernment beliefs and cooperates with them. In the end, he is sentenced to more than three years in federal prison. [Southern Poverty Law Center, 6/2001]
District Court Judge David Coar rules that NOW v. Scheidler, a lawsuit brought by the National Organization of Women (NOW) against anti-abortion advocates (see June 1986 and September 22, 1995), can be designated as a “class-action” lawsuit. Coar certifies NOW as the class representative of not only all NOW members but all women “whose rights to the services of women’s health centers in the United States at which abortions are performed have been or will be interfered with by defendants’ unlawful activities.” Coar later rules that if NOW proves its case, then defendant Randall Terry and his Operation Rescue organization (see 1986) will be held responsible for all acts of terrorism and violence perpetuated by the Pro-Life Action Network (PLAN—see 1980 and 1986). Coar rejects the defendants’ argument that their “moral imperative” to stop abortion justifies their violent acts. [National Organization for Women, 9/2002]
Jury selection begins in the trial of Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). Judge Richard Matsch has denied defense attempts to delay the trial after a brief controversy erupted over media reports using defense documents (see February 28 - March 4, 1997). “I have full confidence that a fair-minded jury can and will be impaneled and that those selected will return a just verdict based on the law and evidence presented to them,” Matsch wrote on March 17. Jurors’ identities are kept hidden from the press. One potential juror, asked by US Attorney Patrick Ryan, “Did you watch a lot of the coverage?” answers: “It was unavoidable. In Oklahoma, it was wall to wall and floor to ceiling.” Another potential juror says he worries about his safety in regards to what he will learn in the course of the trial: “It would seem this case goes further, wider, and deeper in many ways. A juror is going to be an insider on information he might just as soon not know.” [Washington Post, 3/18/1997; New York Times, 4/1/1997; Douglas O. Linder, 2001] The pressure of this being a death-penalty trial, and the prospect of potentially confusing forensic evidence countered by the raw emotions of the bombing itself and of the conspiracy theories surrounding the proceedings, raises oft-asked questions about the competence of 12 jurors to find the truth in such a complex situation. The difference between an open-minded juror and one who is ignorant or intellectually challenged is difficult for lawyers and observers to assess. New York Times reporter Laura Mansnerus reflects on the trial of Lieutenant Colonel Oliver North, charged with crimes relating to the Iran-Contra scandal (see July 7-10, 1987 and May-June, 1989), in which, she writes: “When the jury was selected for the 1989 trial of Oliver North, a search went out for 12 people who knew nothing about Oliver North, which produced, well, 12 people who knew nothing about Oliver North. One person who qualified for service said she had seen him on television, but added, ‘It was just like I was focusing on the Three Stooges or something.’” That ill-informed jury proved remarkably pliable to North’s theatrics, Mansnerus writes, and many believe McVeigh’s defense team hopes for a similar jury pool that may be willing to set aside scientific evidence in favor of conspiracy theories and emotional pleas. Jury expert Jeffrey Abramson of Brandeis University tells Mansnerus: “In a case that’s heavy on scientific, forensic evidence, the defense is going to favor people who are less sophisticated about scientific matters and who are prone to conspiracy theories. That’s the classic defense approach.” Philadelphia prosecutor Jack McMahon warned in a well-known 1986 instructional video of the pitfalls that can result in letting “smart people” on the jury, saying: “Smart people will analyze the hell out of your case. They have a higher standard. They take those words ‘reasonable doubt’ and they actually try to think about them. You don’t want those people.” Moreover, people with jobs requiring any real level of responsibility are routinely excused from jury service; this case is no exception, leaving a pool of jurors with little or no steady employment, spotty educational status, and somtimes limited intellectual capabilities to judge McVeigh’s innocence or guilt. [New York Times, 4/6/1997]
Gordon Oehler, the US national intelligence officer for weapons of mass destruction, appears before the Senate Governmental Affairs Committee. At a closed hearing he tells it that the administration has intelligence showing that China is shipping nuclear weapons technology to Pakistan, but the administration is covering this up (see (April 1992), (Mid-1990s), Early 1996, May 1996, and September 1996). Authors Adrian Levy and Catherine Scott-Clark will say that by this time Oehler has “had enough” of the administration ignoring his work documenting the deals between China and Pakistan. “There was no consistent policy emerging,” they will write. “There was no strategy even. There was no considered attempt to rein China in or to tackle Pakistan, which was getting increasingly out of hand. There was just a steady drip, drip of doomsday technology from China to Pakistan and from Pakistan to—no one was exactly sure how many countries.” Therefore, Oehler makes the attempt to get the Senate to do something. Levy and Scott-Clark will say he found “the softest way he could to contradict his superiors short of becoming a whistle-blower.” However, no action is taken against China or Pakistan, and Oehler soon resigns (see October 1997). [Levy and Scott-Clark, 2007, pp. 259-260]
Conservative radio talk show host Laura Ingraham, who also serves as a political analyst for CBS and MSNBC, publishes an essay in the Washington Post apologizing for her intolerance of homosexuals and claiming to have recanted her views. Ingraham, who won a reputation as a “gay-basher” while writing and editing the conservative Dartmouth Review in her undergraduate days (see 1984), writes that she realized gays are worthy of respect after her brother, Curtis Ingraham, came out as openly gay. Ingraham writes that she witnessed the struggles her brother and his late partner went through in coping with AIDS, writing of their “dignity, fidelity, and courage.” She writes that until her brother’s ordeal, she didn’t understand the urgency for AIDS funding, the problems gay couples face with insurance and the emotional strain of continuing discrimination, and concludes by noting that she regrets her earlier “callous rhetoric.” Jeffrey Hart, the Review’s faculty adviser, responds to Ingraham’s essay with an angry note to the conservative Weekly Standard challenging Ingraham’s choice of bringing the Review into what he calls her “phony political confession”; Hart writes that Ingraham held “the most extreme anti-homosexual views imaginable,” more so than any other staffer. He says she went so far as to avoid a local eatery where she feared the waiters were homosexual and might touch her silverware or spit on her food, exposing her to AIDS. Time columnist Margaret Carlson writes of Ingraham’s apparent conversion, “[D]oesn’t a commentator have a responsibility to find out about such things before venturing an opinion, even if it means looking outside your own tribe?” [Time, 4/21/1997] In 2009, the Gay and Lesbian Alliance against Defamation (GLAAD) will list Ingraham as one of the media’s worst anti-gay defamers of 2008, noting her repeated attacks on gays from her post as a Fox News contributor. [Out and About, 1/7/2009]
Former US ambassador Joe Wilson and CIA officer Valerie Plame meet for the first time at a reception held at the Turkish ambassador’s residence. Wilson is a political adviser to the Commander in Chief of the US Armed Forces in Europe. Plame describes herself as an “energy executive living in Brussels.” Wilson and Plame will marry a year later and will become involved in the “Plame Affair,” when Plame’s affiliation with the CIA is disclosed in the media (see July 14, 2003). After her marriage, Plame will generally be referred to by the name Plame Wilson. Wilson, who is accompanied by General James Jamerson, is there to receive an award from the American-Turkish Council. The reason for Plame’s presence there is not known. [Wilson, 2004, pp. 239-242, 273] However, the American-Turkish Council will later be said to be involved in the smuggling of nuclear weapons material to Turkey and other countries (see Late 1990s-Early 2001 and Mid-Late 1990s), and Plame’s job at the CIA is in its non-proliferation section (see Late February 1999), so she may be there for operational reasons. [Sunday Times (London), 1/6/2008; Sunday Times (London), 1/27/2008]
Battalion Chief Ray Downey of the New York City Fire Department (FDNY) warns senior firefighters about the need to prepare for terrorist attacks and says another attack in the United States is “going to happen.” He issues the warning in a speech he gives at the annual Fire Department Instructors Conference, a six-day event in Indianapolis, Indiana. [Fire Engineering, 7/1997; Fire Engineering, 9/1997; Fire Engineering, 3/1998]
Fire Chief Says Firefighters Have a 'Lot to Learn' about Terrorism - Downey says in his speech: “Terrorism has taken on a new light. It’s a new part of the fire service that we all had better prepare for.” He mentions the terrorist bombings of the World Trade Center in February 1993 (see February 26, 1993), the Murrah Federal Building in Oklahoma City in April 1995 (see 8:35 a.m. - 9:02 a.m. April 19, 1995), and the Olympic Games in Atlanta, Georgia, in July 1996. He warns, “I stand up here to tell you, having been involved in [responding to] all three of those terrorist incidents personally, at the scene, that we have an awful lot to learn.”
Chief Says a Chemical or Biological Attack Is 'Going to Happen' - Downey describes a number of smaller-scale terrorist attacks or planned terrorist attacks that have occurred in the US in just the last six or eight months and then asks, “Is the fire service ready to handle these incidents?” He asks the firefighters attending his speech if they know about chemical agents such as “sarin” and “mustard gas” or biological agents such as “anthrax” and “botulism.” He asks if they think an attack involving one of these agents is “not possible.” He then cautions them to “[g]et with it” and says, “It’s not a matter of what, where, or who—but when” such an attack will occur. He concludes, “It’s going to happen—accept the fact.” [Fire Engineering, 9/1997]
Chief Helps Prepare His Department to Respond to Terrorism - Downey is a member of the FDNY’s Special Operations Command (SOC) and is put in charge of the unit sometime this year. [New York Times, 11/22/2001; Fire Engineering, 3/2002] The SOC is an elite group of firefighters who respond to unique fire and emergency situations. [Long Island Herald, 7/13/2007; Smithsonian, 8/31/2013] Its members are trained to deal with catastrophes. [New York Daily News, 10/21/2001] As head of the unit, Downey will be responsible for planning the FDNY’s response to terrorist attacks. [Downey, 2004, pp. 222] Fire Engineering magazine will comment in 2002, “Due in part to [Downey’s] diligence, FDNY is one of the best equipped and most prepared fire departments in terrorism response in the world.” [Fire Engineering, 3/2002] Downey will be killed when the WTC collapses on September 11, 2001. [New York Times, 11/22/2001]
[Source: Crescent Hydropolis Resorts publicity photo]The Sudanese government, frustrated in previous efforts to be removed from a US list of terrorism sponsors, tries a back channel approach using Mansoor Ijaz, a multimillionaire Pakistani-American businessman. Ijaz is personally acquainted with President Clinton, National Security Adviser Sandy Berger, and other high-level US officials. With help from Ijaz (who is also hoping to invest in Sudan), on April 5, 1997, Sudan President Omar al-Bashir writes a letter to Lee Hamilton (D-NH), the ranking Democrat on the House Foreign Affairs Committee. It states, “We extend an offer to the FBI’s Counterterrorism units and any other official delegations which your government may deem appropriate, to come to the Sudan and work with [us] in order to assess the data in our possession and help us counter the forces your government, and ours, seek to contain.” This is a reference to Sudan’s extensive files on al-Qaeda gathered during the years bin Laden lived there, which the Sudanese had offered the US before (see March 8, 1996-April 1996). Sudan allows Ijaz to see some of these files. Ijaz discusses the letter with Secretary of State Madeleine Albright, Berger, and other prominent US officials, but to no success. No US official sends any reply back to Sudan. Tim Carney, US ambassador to Sudan, will complain, “It was an offer US officials did not take seriously.” ABC News will report in 2002 that the 9/11 Congressional Inquiry plans to investigate Sudan’s offer. Senator Bob Graham (D-FL), co-chairman of the inquiry, will ask, “Why wouldn’t we be accepting intelligence from the Sudanese?” But the inquiry’s 2003 final report will make no mention of this offer or other offers to hand over the files (see February 5, 1998; May 2000). (It should be noted the report is heavily censored so this might be discussed in redacted sections.) Hamilton, the recipient of the letter, will become the Vice Chairman of the 9/11 Commission. The Commission’s 2004 final report will not mention Sudan’s offers, and will fail to mention the direct involvement of the Commission’s Vice Chairman in these matters. [Vanity Fair, 1/2002; ABC News, 2/20/2002]
The Oklahoma Gazette publishes a November 1996 letter written by accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). The newspaper does not explain why it waited until now to publish the letter, which was addressed to Gazette reporter Phil Bacharach. Bacharach interviewed McVeigh in prison shortly after his incarceration. In the letter, McVeigh lambasts the FBI for the fire that destroyed the Branch Davidian compound outside of Waco (see April 19, 1993), writing: “The public never saw the Davidians’ home video of their cute babies, adorable children, loving mothers, or protective fathers. Nor did they see pictures of the charred remains of childrens’ bodies. Therefore, they didn’t care when these families died a slow, tortuous death as they were gassed and burned alive at the hands of the FBI.” It is well documented that McVeigh was enraged about the Davidian tragedy (see March 1993), blaming the government for setting the fires that killed 78 people (see April 19, 1993 and After), and many speculate that part of McVeigh’s motivation to blow up the Murrah Building may have been due to the Davidian incident (see October 12, 1993 - January 1994, September 13, 1994 and After, and March 1995). McVeigh’s attorney Stephen Jones confirms that the letter is authentic, saying, “I don’t think there’s anything in the letter that hasn’t been said before.” FBI agents ask Bacharach for the original letter, and the reporter, after making copies, complies. He says that McVeigh told him nothing of substance about the bombing, and that McVeigh wrote the letter to clarify a quote attributed to him in the November 1995 article by Bacharach. [CNN, 4/8/1997; CNN, 4/9/1997]
The Justice Department inspector general releases a report criticizing the FBI’s practices at its crime laboratory that may cast doubts on evidence to be presented in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995). The report, issued after an 18-month investigation of the laboratory, includes questions about the handling of evidence relating to the Oklahoma City bombing, including the size and composition of the bomb, and of chemical residues found on McVeigh’s clothing and on a knife he was carrying when apprehended. McVeigh’s lead lawyer, Stephen Jones, says he has always intended to challenge the integrity of the physical evidence against McVeigh. The report, prepared by the Justice Department’s inspector general, Michael R. Bromwich, finds that FBI examiner David R. Williams prepared his September 5, 1995, report on the explosives used in the Oklahoma City bombing “in a way most incriminating to the defendants” (McVeigh and co-conspirator Terry Nichols). Williams, his supervisor, and two other agents were transferred in January in response to Bromwich’s preliminary findings (see January 27, 1997). Williams has been dropped from the government’s witness list. [New York Times, 4/17/1997]
A Patriot group (see February 1992) files a legal notice with Maricopa County, Arizona, officials declaring the state’s separation from the US and the formation of a new “Country of Arizona.” The group falsely claims that the new “nation” is recognized by the United Nations as “Indigenous Nation No. 215.” [Southern Poverty Law Center, 6/2001]
Without comment, the US Supreme Court refuses to hear the appeals of six Branch Davidians convicted of an array of crimes (see January-February 1994) surrounding the February 1993 shootout with federal agents (see 5:00 A.M. - 9:30 A.M. February 28, 1993) and the subsequent assault on the Davidian compound near Waco, Texas (see April 19, 1993). An appeals court ordered that four Davidians given 30-year sentences for the use of firearms during a violent crime, and a fifth given a 10-year sentence, must be set aside and new sentences given; the appeals court said those sentences could only be reinstated if the lower court found that the four not only had the guns but “actively employed” them during the February 1993 raid. Lawyer Steven Rosen, who represents defendant Kevin A. Whitecliff, says he expects the sentences to be reinstated and the appeals process to start over again. [Houston Chronicle, 4/21/1997] In 2000, the Court will overturn the sentences (see June 5, 2000).
Three Ku Klux Klan members are arrested in a plot to blow up a natural gas refinery outside Fort Worth, Texas. The three, along with a fourth arrested later, planned to blow up the refinery, killing hundreds of people including children at a nearby school, as a diversion for a simultaneous armored car robbery. All four will plead guilty to conspiracy charges and be sentenced to terms of up to 20 years. [Southern Poverty Law Center, 6/2001]
Florida police arrest Todd Vanbiber, an alleged member of the neo-Nazi National Alliance (see 1970-1974) and the obscure League of the Silent Soldier, after he accidentally sets off pipe bombs he was building. Officials find a League terrorism manual and extremist literature in Vanbiber’s possession, along with a dozen or so pipe bombs. Officials learn that Vanbiber robbed banks before visiting the National Alliance compound in West Virginia (see 1985) and gave the organization $2,000. Authorities accuse him of plotting to use the bombs as part of a string of bank robberies. Vanbiber later pleads guilty to weapons and explosives charges, and is sentenced to more than six years in federal prison. [Southern Poverty Law Center, 6/2001; Center for New Community, 8/2002 ]
A package containing a petri dish mislabeled “anthracks” is received at the B’nai B’rith headquarters in Washington, DC. The choice of B’nai B’rith may be meant to suggest Arab terrorists, because the building had once been the target of an assault by Muslim gunmen. The letter is signed, “The Counter Holocaust Lobbyists of Hillel,” which is similar wording to a known Holocaust denier. The dish does not contain anthrax but does contain bacillus cereus, a very close, non-toxic cousin of anthrax used by the US Defense Department. There are similarities to the later real anthrax attacks (see October 5-November 21, 2001), such as misspelled words—“penacilin,” in the case of the post-9/11 attacks. In July 2002, B’nai B’rith will say the FBI still has not asked it about this hoax anthrax attack. [New York Times, 8/13/2002; Vanity Fair, 9/15/2003]
Opening statements are presented in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995).
Heavy Security - Security in and around the Byron Rogers Federal Building and Courthouse in Denver, where the trial is being held, is tight. Roads and sidewalks approaching the building are blocked off. Special credentials are needed to walk around certain areas inside the courthouse. Pedestrian traffic in and out of the federal office next door is constrained with a heavy police presence. Federal officers look under the hoods of cars and check beneath vehicles with mirrors on the streets surrounding the building. Concrete barriers prevent vehicles from getting too close to the building. Even the nearby manhole covers are sealed shut. [CNN, 4/17/1997; Serrano, 1998, pp. 274]
Jury Makeup - The jury (see March 31, 1997 and After) is composed of seven men and five women; their identities and personal information have been shielded so they can avoid being sequestered. Six alternate jurors—three men and three women—are also available. The jurors include a retired teacher, a registered nurse, an auto mechanic, a real estate manager, and a store manager who served in the Air Force. Several are military veterans. One said during jury selection that he hopes the trial will not turn McVeigh into another victim: “I believe there have been enough victims. We don’t need another one.” James Osgood, the jury foreman and store manager, believes in mandatory gun ownership. (Like the other members of the jury, Osgood’s identity will not be revealed until after the trial is concluded.) Several expressed their doubts and worry about being able to impose the death penalty if McVeigh is convicted. Some 100 potential jurors were screened to create this jury of 12 members and six alternates. As the trial commences, McVeigh greets the jury by saying, “Good morning.” He will not speak to them again during the trial. Judge Richard P. Matsch begins by saying: “We start the trial, as we are today, with no evidence against Timothy McVeigh. The presumption of innocence applies.” [Washington Post, 4/23/1997; New York Times, 4/23/1997; Serrano, 1998, pp. 275; Douglas O. Linder, 2001]
Prosecution: McVeigh a Cold, Calculating Terrorist - Lead prosecutor Joseph Hartzler begins with an emotional evocation of the bombing and the story of one of the victims, Tevin Garrett, a 16-month-old child who cried when his mother Helena Garrett left him at the Murrah Building’s day care center. The mothers could wave at their children through the day care’s glass windows, Hartzler says. “It was almost as if you could reach up and touch the children. None of those parents ever touched their children again while they were alive.” He says of Tevin Garrett’s mother, “She remembers this morning [the morning of the bombing] because it was the last morning of [Tevin’s] life” (see 9:02 a.m. - 10:35 a.m. April 19, 1995). Hartzler wastes little time in slamming McVeigh as a “twisted,” calculating terrorist who murdered 168 people in the hope of starting a mass uprising against the US government. McVeigh, Hartzler says, “chose to take their innocent lives to serve his own twisted purposes.… In plain and simple terms, it was an act of terror and violence, intended to serve a selfish political purpose. The man who committed this act is sitting in this courtroom behind me. He is the one who committed those murders.” Hartzler says that McVeigh blew up a federal building in Oklahoma City to avenge the federal assault on the Branch Davidian religious compound outside Waco, Texas (see April 19, 1993, April 19, 1993 and After, and April 24, 1995). “Across the street, the Ryder truck was there to resolve a grievance,” Hartzler says. “The truck was there to impose the will of Timothy McVeigh on the rest of America and to do so by premeditated violence and terror, by murdering innocent men, women, and children, in hopes of seeing blood flow in the streets of America.” He notes that McVeigh carried an excerpt from the violently racist novel The Turner Diaries (see 1978) that depicts the bombing of FBI headquarters in Washington. Hartzler reads the following line from the excerpt: “The real value of our attack lies in the psychological impact, not in the immediate casualties.” Hartzler also notes the T-shirt McVeigh wore when he was arrested, a shirt that Hartzler says “broadcast his intentions.” On the front was a likeness of Abraham Lincoln and on the back a quote from Thomas Jefferson: “The tree of liberty must be refreshed from time to time with the blood of patriots and tyrants.” Drops of scarlet blood dripped from a picture of a tree. Investigators found traces of residue on McVeigh’s shirt, in his pants pockets, and on a set of earplugs found in his pocket (see Early May 1995 and After). Hartzler reads from a document McVeigh had written on a computer belonging to his sister, Jennifer (see November 1994). In a letter addressed to the Bureau of Alcohol, Tobacco and Firearms, McVeigh wrote: “All you tyrannical [expletive], you’ll swing in the wind one day for your treasonous attacks against the Constitution of the United States.… Die, you spineless, cowardice [sic] b_stards” (see May 5-6, 1997). Hartzler says the trial has nothing to do with McVeigh’s beliefs or his freedoms of expression: “We aren’t prosecuting him because we don’t like his thoughts. We’re prosecuting him because his hatred boiled into violence.” Of the innocent victims, Hartzler tells the jury that McVeigh “compared them to the storm troopers in [the popular science fiction movie] Star Wars (see October 21 or 22, 1994). Even if they are innocent, they work for an evil system and have to be killed.” Hartzler moves to preempt expected defense attacks on the prosecution’s star witness, Michael Fortier (see After May 6, 1995, May 19, 1995 and August 8, 1995), on reports that evidence was mishandled by an FBI crime lab (see January 27, 1997), and the failure to identify or apprehend the now-infamous “John Doe No. 2” (see June 14, 1995). Hartzler concludes: “Timothy McVeigh liked to consider himself a patriot, as someone who could start a second American revolution. Ladies and gentlemen, statements from our forefathers can never be twisted to justify warfare against women and children. Our forefathers didn’t fight British women and children. They fought other soldiers, they fought them face to face, hand to hand. They didn’t plant bombs and then run away wearing earplugs” (see Early May 1995 and After) Hartzler returns to the prosecutors’ table; Matsch calls a brief recess.
Defense: McVeigh Innocent, Framed by Lies - McVeigh’s attorney, Stephen Jones, tells the jury that McVeigh is innocent, and says that McVeigh’s views fall within the “political and social mainstream.” Like Hartzler, he begins with the story of a mother who lost one of her two children in the bombing, saying that the mother saw someone other than McVeigh outside the Murrah Building before the bomb went off. “I have waited two years for this moment,” Jones says, and says he will prove that other people, not McVeigh, committed the bombing. Jones sketches McVeigh’s biography, focusing on his exemplary military service and the bitter disappointment he suffered in not being accepted in the Army’s Special Forces (see January - March 1991 and After). It was after he left the Army, Jones says, that McVeigh began to steep himself in political ideology. But far from being an extremist, Jones says, McVeigh began to study the Constitution. The shirt he wore when he was arrested bore the motto “Sic Semper Tyrannis,” but that is not merely a revolutionary slogan, Jones notes: it is the motto of the State of Virginia. McVeigh was “extremely upset” over what he viewed as government abuses of individual liberty, Jones admits, but says it was no different from how “millions of people fear and distrust the government.” McVeigh’s statement that “something big was going to happen” (see Mid-December 1994, March 25, 1995 and After, and April 15, 1995) had nothing to do with the bombing, Jones says, but was merely a reflection of the increasing anxiety and concern he was seeing among his friends and fellow political activists, all of whom believed “that the federal government was about to initiate another Waco raid, except this time on a different scale” (see April 19, 1993 and April 19, 1993 and After). “[B]eing outraged is no more an excuse for blowing up a federal building than being against the government means that you did it.” Jones spends much of his time attacking Fortier’s credibility as well as the consistency of other prosecution witnesses, saying that they will give “tailored testimony” crafted by the government to bolster its case, and focuses on the reports of crime lab mishandling of key evidence (see April 16, 1997): “The individuals responsible for the evidence… contaminated it… manipulated it, and then they engaged in forensic prostitution,” he says. After the case is done, Jones says, the jury will see that the evidence shows, “not just reasonable doubt, but that my client is innocent.” He closes by reminding the jury, “Every pancake has two sides.” [Washington Post, 4/25/1997; New York Times, 4/25/1997; Serrano, 1998, pp. 275-280; Douglas O. Linder, 2006]
For the first day of testimony in the Timothy McVeigh trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and April 24, 1997), prosecutor Joseph Hartzler puts on an array of victims of the Oklahoma City bombing. Cynthia Klaver, a Water Resources Board attorney who accidentally caught the sound of the explosion on tape (see 9:02 a.m. and After, April 19, 1995), is the first to testify. The first piece of evidence introduced is the copy of the violently racist novel The Turner Diaries (see 1978) that McVeigh gave to his cousin Kyle Kraus (see November 1991 - Summer 1992). During the trial, the prosecution presents an array of evidence, including computer graphics, video presentations, actual pieces of the Ryder truck used to deliver the bomb, hundreds of pages of documents, phone records and motel registration cards (see Early May 1995 and After), receipts showing the purchase of ammonium nitrate (see May 1, 1995), storage locker receipts (see May 1, 1995 and After), and a large scale model of downtown Oklahoma City, featuring a plastic replica of the Murrah Building that snaps apart. Marine Captain Michael Norfleet, whose wounds suffered in the blast forced him to retire from service, tells of his battle to escape the devastated building. Helena Garrett tells of losing her infant son Tevin in the blast; another victim testifies to seeing Garrett hysterically attempting to find her child in the fire and rubble. She recalls watching rescue workers bringing out the bodies of dead children and wrapping them in sheets. She did not find her son; rescue workers found her son’s body three days later. Hartzler also shows the jury a videotape made by a television cameraman minutes after the attack; the tape shows dazed, bloodied survivors stumbling through smoke and debris. A child’s voice can be heard crying: “Daddy! Daddy!” Many in the courtroom weep during the videotape and the victims’ testimonies, including members of the jury, prosecution lawyers, and even one of McVeigh’s lawyers. The first day of testimony establishes a pattern that will hold throughout the prosecution’s case: begin the day with technical and forensic evidence, and end with emotional testimony from witnesses, survivors, and family members of those slain in the blast. The prosecution presents more victims during the days of testimony later in the week. On the first day, and throughout the trial, McVeigh’s co-defendant, Terry Nichols, sits in the front row of the courtroom, watching the proceedings. [New York Times, 4/26/1997; Serrano, 1998, pp. 280-281]
A cache of explosives stored in a tree near Yuba City, California, explodes. Police arrest Montana Freemen (see 1993-1994) supporter William Robert Goehler in conjunction with the blast. Investigators looking into the explosion later arrest two of Goehler’s associates, one of them a militia leader, after finding 500 pounds of petrogel explosives—enough to level three city blocks—in a motor home parked outside their residence. Six others are later arrested on related charges. Goehler, who has previously been convicted of rape, burglary, and assault, will be sentenced to 25 years to life in prison. An associate will be sentenced to three years. [Southern Poverty Law Center, 6/2001]
The jury in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and April 24, 1997) hears testimony from Oklahoma State Trooper Charles J. Hanger, who arrested McVeigh less than two hours after the bombing (see 9:03 a.m. -- 10:17 a.m. April 19, 1995 and April 21, 1995). Hanger’s testimony is matter-of-fact, relating the circumstances of his arrest of McVeigh. Among the items found in McVeigh’s car were printed excerpts from the racially inflammatory novel The Turner Diaries (see 1978) and a quote from Revolutionary War figure Samuel Adams, both of which are read aloud in court by FBI agent William Eppright as part of his testimony. From the novel excerpt, Eppright reads: “The real value of all our attacks today lies in the psychological impact, not in the immediate casualties. More important, though, is what we taught the politicians and the bureaucrats. They learned this afternoon that not one of them is beyond our reach. They can huddle behind barbed wire and tanks in the city, or they can hide behind the concrete walls and alarm systems of their country estates, but we can still find them and kill them.” This passage was highlighted, presumably by McVeigh. The Adams quote reads: “When the government fears the people, there is liberty. When the people fear the government, there is tyranny.” A note in McVeigh’s handwriting on the quote reads, “Maybe now, there will be liberty.” A third person to testify, firefighter Daniel Atchley, talks about his attempts to find survivors in the rubble of the destroyed building. He recalls digging several children, living and dead, from the debris. [New York Times, 4/29/1997]
One of the prosecution’s star witnesses in the Timothy McVeigh bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and April 24, 1997) testifies. Lori Fortier, the wife of McVeigh’s friend and fellow conspirator Michael Fortier, tells the jury that one night in October 1994, McVeigh sat in her Kingman, Arizona, living room and told her and her husband he was going to blow up the Murrah Federal Building in Oklahoma City. “He drew a diagram, just a box,” she says, “and he filled the box with [soup cans] representing barrels” (see (February 1994)). The box represented the truck he would park in front of the building, and the barrels would be filled with ammonium hydrate and anhydrous hydrazine, a chemical used in rocket fuel. She says she remembers the names of the chemicals because McVeigh borrowed her dictionary the next day to look them up. McVeigh, she says, chose the Murrah Building because it was, in his estimation, “an easy target.” Lori Fortier testifies after being given a grant of immunity (see August 8, 1995); her husband Michael, also cooperating with the investigation and slated to testify, received a plea agreement in return for his cooperation (see May 19, 1995). She also says McVeigh was furious with the federal government over the Branch Davidian tragedy (see April 19, 1993, April 19, 1993 and After, and April 24, 1995), and thought the Murrah Building was the workplace of some of the law enforcement agents involved in the Davidian standoff. She says that McVeigh’s fellow conspirator, Terry Nichols, helped McVeigh in several robberies that the two used to buy the bomb materials (see November 5, 1994), but at the last minute, McVeigh told her and her husband that “Terry wanted out and Terry did not want to mix the bomb” (see March 1995). Her husband also refused to help McVeigh in his getaway after the bombing. She recalls her husband joining McVeigh in building and exploding pipe bombs in the mountains, and remembers a September 1994 letter to her husband from McVeigh in which McVeigh “said he wanted to take action against the government” (see September 13, 1994). Weeks later, McVeigh told the Fortiers that he wanted to blow up a government building. “I think Michael told him he was crazy,” she testifies. She also remembers laminating a fake driver’s license for McVeigh with the name “Robert D. Kling,” an alias McVeigh used to rent the Ryder truck used to deliver the bomb (see Mid-March, 1995, April 15, 1995, 9:03 a.m. -- 10:17 a.m. April 19, 1995, and February 19, 1997). Asked if she feels any responsibility for the bombing, she admits, “I could have stopped it.” She says she didn’t believe McVeigh was capable of actually executing such an action. “I wish I could have stopped it now. If I could do it all over again, I would have.” Fortier holds up under four hours of harsh cross-examination by McVeigh’s lawyer Stephen Jones, who paints her as an unreliable drug addict who had hoped to profit from her and her husband’s knowledge of the bombing and continues to hammer at her over her admission that she could have called authorities and stopped the bombing. Fortier admits to using drugs, and to lying about McVeigh shortly after the attack, explaining that she did so for fear that she and her husband would be implicated. “I never had any interest in selling my story,” she says. [University of Missouri-Kansas City School of Law, 4/29/1997; New York Times, 4/30/1997; New York Times, 5/1/1997; New York Times, 5/8/1997; Serrano, 1998, pp. 284-286]
David Edger [Source: Daily Oklahoma (2002)]David Edger, a veteran CIA operative, is nominated chief of station at the US embassy in Berlin. [Washington Post, 5/1/1997] Previously, Edger had been associate deputy director for operations in the Directorate of Operations (DO) since July 1995. [Associated Press, 7/31/1995] The DO is the clandestine operations arm of the CIA. [Tenet, 2007, pp. 18] Many reports in the German and international press indicate that the CIA was monitoring members of the Hamburg cell in the years before 9/11 and tried to recruit informers (see November 1, 1998-February 2001 and December 1999). Although press reports do not mention him by name, these efforts would have been overseen by Edger. He will later say that the CIA tracked some of the people responsible for the 9/11 attacks in Germany (see February 12, 2002). Edger will stay in this position until the summer of 2001, when he is appointed to the University of Oklahoma (see August 2001).
Virginia gun dealer Gregory Pfaff testifies that Oklahoma City bombing suspect Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and April 24, 1997) wanted to buy detonation cord from him six months before the Murrah Building was destroyed by a bomb (see Late September or October, 1994). McVeigh was so eager to buy “det cord,” Pfaff testifies, that he offered to drive from Arizona to Virginia to pick it up. Pfaff says he met McVeigh at gun shows several times during 1992; in September or October 1994, he testifies, McVeigh called him and “asked if I could get him detonation cord.” Pfaff says that he did not sell “det cord,” a highly regulated item, but did not want to offend McVeigh, so he told him he could not ship it within the US. McVeigh then offered to come to Virginia from Arizona to pick it up. “It was an awful long way to drive,” Pfaff recalls telling McVeigh, but he says McVeigh told him “it didn’t matter, that he needed it bad.” The sale never took place. Pfaff is one of 14 prosecution witnesses to take the stand, all testifying to their knowledge of McVeigh’s bomb-construction scheme. Kyle Kraus, McVeigh’s second cousin, says McVeigh mailed him a copy of The Turner Diaries (see 1978) in 1991, while Kraus was still in high school. The novel is an inflammatory racist work that prosecutors say McVeigh used as an ideological blueprint for the bombing (see April 24, 1997). The prosecution enters the novel as Exhibit #1. Kraus, who with other witnesses testifies that McVeigh has been thinking about explosives and a racially motivated “civil war” for a long time, says that at Christmas of 1991, when McVeigh was at home on leave from the Army (see January - March 1991 and After), he asked Kraus what he thought of the book. Kraus says he told McVeigh the book was “powerful” and added that it “would be very, you know, very frightening if it really did come to this.” McVeigh told him, according to Kraus’s testimony, that “if the government continued its strong hold,” the country could face “a civil war.” Dana Rogers, the finance director of Colorado mail-order house Paladin Press, testifies that McVeigh ordered several books about weapons and explosives, including one titled “Homemade C4.” The book’s description in Paladin’s catalogue, as read by Rogers, says: “Serious survivors knew that the day may come when they need something more powerful than commercial dynamite or common improvised explosives. For blowing bridges, shattering steel, and derailing tanks, they need C-4.” The explosive is “not legally available to civilian and is hard to come by on the black market,” Rogers says; the book offers a recipe with “legal, common, and inexpensive” ingredients. Helen May Mitchell, an employee of the Clark Lumber Company in Herington, Kansas, says she rented a storage locker to a “Shawn Rivers,” who gave alleged co-conspirator Terry Nichols’s mailing address in Marion as his contact information. Though Mitchell testifies that she cannot recall what “Rivers” looked like, prosecutors say “Rivers” was another alias used by McVeigh. Robert D. Nattier, the president and general manager of the Mid-Kansas Cooperative, testifies that a man calling himself “Mike Havens” bought 2,000 pounds of ammonium nitrate fertilizer on September 30, 1994 (see September 30, 1994) and again on October 18, 1994 (see October 18, 1994) from the store in McPherson, Kansas. “Havens” has been identified as a psuedonym used by McVeigh; the McPherson store is 37 miles west of the ranch near Marion, Kansas, where Nichols worked (see (September 30, 1994)). Nattier’s testimony is bolstered by testimony from FBI agent Louis Michalko, who tells the jury of finding receipts by a “Mike Havens” for 4,000 pounds of fertilizer from the McPherson branch of the co-op (see May 1, 1995 and After). A rancher, Timothy Patrick Donahue, testifies that on Nichols’s last day of work on the ranch, September 30, 1994 (see February - September 30, 1994), he saw McVeigh standing outside Nichols’s home. That same evening, antiques dealer Marion Ogden says he saw McVeigh alone at the Nichols house, and he saw guns stored behind Nichols’s living-room sofa. Sharri Furman, an employee of the Boots-U-Store-It storage locker center in Council Grove, Kansas, testifies that a “Joe Kyle” rented a storage locker there on October 17. She cannot remember what “Kyle” looked like, but prosecutors say Nichols used the name as an alias (see October 17, 1994). She identifies Nichols as “Ted Parker,” who rented a storage unit on November 7, 1994 (see November 7, 1994). [New York Times, 5/2/1997; New York Times, 5/3/1997; Chicago Tribune, 5/3/1997]
Denver police, working in concert with FBI agents, raid a home and arrest three men on charges of possession and manufacture of illegal weapons. FBI supervisory agent John Kundts says the men were arrested after the raid uncovered explosives. A federal source says the focus of the arrests was the unlawful possession of automatic weapons. Two of the men, Ronald David Cole and Wallace Stanley Kennett, have ties to the Branch Davidian sect that was decimated in Waco two years ago (see April 19, 1993). Kennett left the Waco compound shortly before the FBI siege began (see 5:00 A.M. - 9:30 A.M. February 28, 1993) and joined up with Cole shortly thereafter. Cole wrote a book called Sinister Twilight that accused the FBI of murdering the Davidians. The third man is identified as Kevin Terry. FBI officials say the arrests have no connection to the ongoing trial of Timothy McVeigh, who two years to the day after the Waco tragedy bombed a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995), even though Cole has distributed material in support of McVeigh outside the Denver courthouse where McVeigh is being tried (see August 10, 1995 and April 24, 1997). Cole, Kennett, and Terry were found in possession of six AK-47s, three land mines, 75 pounds of rocket fuel, and a pipe bomb. A neighbor of the arrested men, Leo Fritz, says: “One of the cops that evacuated me said there were some semi-automatic weapons, chemicals, and stuff to make bombs with. We were concerned but not nervous. The mention of explosives got us a little.” Neighbors say the three men only moved in last month and kept to themselves. Before the raid, agents’ fear of explosives was strong enough to order the evacuation of six adjacent houses. Kirk Lyons, who represents some of the surviving Davidians in a lawsuit against the federal government, says Cole and Kennett have nothing to do with his clients. Cole and Kennett “are not considered members of the Mount Carmel Survivors Association,” Lyons says. “They are kind of considered outsiders—‘we’re glad you like us, we are glad you support us,’ but the Davidians have always kept an arms’ length, although I think they like Wally and like Ron.” Lyons says Cole and Kennett “are a lot more militant in their pronouncements” than the normal Branch Davidians, whom he says are peaceful and non-violent. According to Lyons, both Cole and Kennett claim to be followers of the message of Branch Davidian founder David Koresh. Cole and Kennett describe themselves as the leaders of a militia called the Colorado First Light Infantry. Cole hosts a newsgroup on the Internet, “misc.activism.militia,” where the prime topic of discussion is the Branch Davidian debacle. [Denver Post, 5/2/1997; New York Times, 5/2/1997; Associated Press, 5/3/1997; Serrano, 1998, pp. 294] According to the National Consortium for the Study of Terrorism and Responses to Terrorism (NCSTRT), the “Colorado First Light Infantry” is made up of only three people: Cole, Kennett, and Terry. The NCSTRT calls the group “an amateurish Patriot militia outfit” formed “in an apparent response to the” Branch Davidian siege. Cole had spent some time with the Davidian survivors of the FBI raid, and had at one time considered himself the successor to Koresh. Kennett is a former Branch Davidian. Though their group has carried out no actions to speak of, the three members are apparently convinced that they are under government surveillance, and maintain what the NCSTRT calls “a heavily armed and fortified compound in rural Colorado.” Cole had moved to Denver to be closer to the McVeigh trial, and, the organization later reports, “was a constant fixture outside the courthouse, protesting in support of McVeigh.” His protests sparked an investigation by the FBI. The three will be sentenced to short prison terms, and the Colorado First Light Infantry effectively disbands after the arrests. The NCSTRT will later report, “While these men have subsequently been released from jail, the group has not resurfaced and its former members have stayed out of trouble.” [National Consortium for the Study of Terrorism and Responses to Terrorism, 2011]
Entity Tags: Timothy James McVeigh, Mount Carmel Survivors Association, Wallace Stanley Kennett, Ronald David Cole, Leo Fritz, National Consortium for the Study of Terrorism and Responses to Terrorism, Kevin I. Terry, John Kundts, Colorado First Light Infantry, Branch Davidians, Federal Bureau of Investigation, David Koresh, Kirk Lyons
Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis
A five-day standoff between police and “Republic of Texas” common-law separatists ends, with one separatist killed in a gun battle with police officers. [Southern Poverty Law Center, 6/2001]
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