Profiles in Terror
For this searchable terror trial database, we analyzed the cases of 508 post-9/11 domestic terrorism defendants, building on a list compiled by the US Department of Justice and including additional cases that meet DOJ's criteria. You can run your own analysis of the data, or browse the full list below. See charts from this data or read the full investigation.
|
Last Name |
First Name(s) | Charge Date | Investigation Type(s) | Charges | Outcome | Convictions | State | Alleged Affiliation |
|---|---|---|---|---|---|---|---|---|
| Zazi | Najibullah | 09/23/2009 | Informant | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Weapons of mass destruction | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Weapons of mass destruction | New York | Al Qaeda |
| Zayed | Mohammed Mohsen Yahya | 01/04/2003 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda, Hamas |
| Younes | Aisha | 10/17/2001 | Immigration violations | Pleaded guilty | Immigration violations | New York | ||
| Yograrasa | Nadarasa | 09/14/2006 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Tamil Tigers |
| Wu | Chao Tung | 08/17/2005 | Informant, Sting | Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits | Pleaded guilty | Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits | California | |
| Wotulo | Erick | 09/19/2006 | Informant, Sting | Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Wingate | Lynn | 05/22/2002 | Informant, Sting | Criminal conspiracy, Obstruction of justice, RICO/racketeering | Pleaded guilty | Obstruction of justice | New York | |
| Wasil | Jarallah | 04/06/2005 | Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations | Pleaded guilty | Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations | Michigan | ||
| Washington | Levar | 08/31/2005 | Conspiracy to murder, Firearms violations, RICO/racketeering, Sedititious conspiracy | Pleaded guilty | Firearms violations, Sedititious conspiracy | California | Jam'iyyat Ul-Islam Is-Saheeh | |
| Warsame | Mohammed | 01/20/2004 | Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | Minnesota | Al Qaeda | |
| Walker | Mark Robert | 12/09/2004 | Informant | Funding terrorists | Pleaded guilty | Funding terrorists | Texas | al-Ittihad al-Islami |
| Wagner | Michael | 07/27/2004 | Firearms violations, Making false statements | Pleaded guilty | Making false statements | Iowa | ||
| Vinayagamoorthy | Murugesu | 09/14/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Tamil Tigers |
| Vinas | Bryant Neal | 11/14/2008 | Conspiracy to kill Americans, Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists, Receiving terrorist training | Pleaded guilty | Conspiracy to kill Americans, Material support for terrorists, Receiving terrorist training | New York | Al Qaeda | |
| Villalobos | Herbert | 05/23/2005 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda | |
| Ulloa Melo | Jose Tito Libio | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Ujaama | Earnest James | 08/28/2002 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Material support for terrorists | Pleaded guilty | Funding terrorists | Washington | Al Qaeda |
| Tumer | Yildirim Beyozit | 07/23/2004 | Explosives, Making false statements | Pleaded guilty | Making false statements | Delaware | ||
| Trabelsi | Kamel Mohamed | 06/05/2002 | Fraud/financial crimes, Immigration violations | Pleaded guilty | Immigration violations | California | ||
| Thanigasalam | Thiruthanikan | 09/14/2006 | Informant, Sting | Material support for terrorists, Obtaining missiles to destroy airplanes | Pleaded guilty | Material support for terrorists, Obtaining missiles to destroy airplanes | New York | Tamil Tigers |
| Tebbakh | Karim | 06/27/2002 | Stolen goods/counterfeits | Pleaded guilty | Stolen goods/counterfeits | New York | ||
| Tauseef | Hafiz | 10/17/2001 | Immigration violations | Pleaded guilty | Immigration violations | New York | ||
| Tapasco Romero | Jalal Saadat | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations | Pleaded guilty | Criminal conspiracy, Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Talyi | Yaudat Mustafa | 01/09/2004 | Violating trade restrictions | Pleaded guilty | Violating trade restrictions | Louisiana | ||
| Taleb-Jedi | Zeinab | 09/29/2006 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists | New York | Mujahideen-e-Khalq |
