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 |
|---|---|---|---|---|---|---|---|---|
| Aref | Yassin | 08/06/2004 | Agent Provocateur, Informant, Sting | Immigration violations, Making false statements, Material support for terrorists, RICO/racketeering | Found guilty | Making false statements, Material support for terrorists, RICO/racketeering | New York | Ansar al-Islam |
| Augustin | Burson | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Material support for terrorists | Florida | Al Qaeda |
| Augustine | Rothschild | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Material support for terrorists | Florida | Al Qaeda |
| Awan | Khalid | 03/08/2006 | Informant, Sting | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists, RICO/racketeering | New York | Khalistan Commando Force (KCF) |
| Babar | Mohammed Junaid | 06/03/2004 | Informant | Funding terrorists, Material support for terrorists | Pleaded guilty | Funding terrorists, Material support for terrorists | New York | Al Qaeda |
| Barrera-De Amaris | Fanny | 05/21/2003 | Informant, Sting | Material support for terrorists | Found guilty | Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Batiste | Narseal | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Explosives, Material support for terrorists, Sedititious conspiracy | Florida | Al Qaeda |
| Bin Osman | Haniffa | 09/19/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Material support for terrorists, RICO/racketeering | Maryland | Tamil Tigers |
| Boyd | Daniel Patrick | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Pleaded guilty | Conspiracy to murder, kidnap, or maim overseas, Material support for terrorists | North Carolina | |
| Boyd | Zakariya | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Pleaded guilty | Material support for terrorists | North Carolina | |
| Brent | Mahmud Faruq | 11/07/2005 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Lashkar-e-Taiba |
| Carpenter | Cedric | 02/18/2005 | Informant, Sting | Criminal conspiracy, Drug violations, Firearms violations, Material support for terrorists | Pleaded guilty | Firearms violations, Material support for terrorists | Mississippi | Abu Sayyaf |
| Chandia | Ali Asad | 09/14/2005 | Criminal conspiracy, Material support for terrorists | Found guilty | Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Chapman | Seifullah | 06/25/2003 | Criminal conspiracy, Firearms violations, Making false statements, Material support for terrorists, Plotting expedition against friendly nation | Found guilty | Criminal conspiracy, Firearms violations, Material support for terrorists | Virginia | Lashkar-e-Taiba | |
| Chesser | Zachary | 07/02/2010 | Explosives, Material support for terrorists | Pleaded guilty | Criminal solicitation, Extortion, Material support for terrorists | Virginia | al-Shabaab | |
| Conde Rubio | Nancy | 09/25/2007 | Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | District of Columbia | Revolutionary Armed Forces of Colombia (FARC) |
| el-Hindi | Marwan Othman | 02/16/2006 | Informant, Sting | Conspiracy to murder, kidnap, or maim overseas, Explosives, Making false statements, Material support for terrorists | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Explosives, Material support for terrorists | Ohio | Iraqi insurgency |
| el-Mezain | Mohammed | 07/26/2004 | Informant | Material support for terrorists, RICO/racketeering | Found guilty | Material support for terrorists | Texas | Hamas |
| Elahwal | Saleh | 11/15/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Hezbollah |
| Elashi | Ghassan | 07/26/2004 | Informant | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Found guilty | Criminal conspiracy, Material support for terrorists, RICO/racketeering, Tax violations | Texas | Hamas |
| Faris | Iyman | 05/01/2003 | Informant | Criminal conspiracy, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Material support for terrorists | Virginia | Al Qaeda |
| Gamarra-Murillo | Carlos | 08/18/2004 | Informant, Sting | Arms control violations, Drug violations, Firearms violations, Material support for terrorists | Pleaded guilty | Arms control violations, Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Goba | Yahya | 10/21/2002 | Agent Provocateur, Informant | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Al Qaeda |
| Godoy | Luis Felipe Moreno | 05/29/2007 | Informant, Sting | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | Found guilty | Conspiracy to kill Americans, Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, RICO/racketeering | New York | Revolutionary Armed Forces of Colombia (FARC) |
| Grecula | Ronald | 06/16/2005 | Informant, Sting | Terrorist conspiracy | Pleaded guilty | Material support for terrorists | Texas | Al Qaeda |
