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 Namesort icon First Name(s) Charge Date Investigation Type(s) Charges Outcome Convictions State Alleged Affiliation
Raja Manthena 09/10/2004 Informant, Sting RICO/racketeering Pleaded guilty RICO/racketeering New Jersey
Ranjha Saifullah Anjum 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, Material support for terrorists, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering, Terrorist fundraising Maryland Al Qaeda
Royer Jeffrey 05/22/2002 Informant, Sting Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering Found guilty Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering New York
Rusli Reinhard 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Sandhu Parvez Mehmood 05/23/2007 Informant, Sting Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising Pleaded guilty RICO/racketeering Maryland Al Qaeda
Soedirdja Helmi 10/03/2006 Informant, Sting Arms control violations, Criminal conspiracy, RICO/racketeering Pleaded guilty Arms control violations, RICO/racketeering Maryland Tamil Tigers
Subandi Haji 09/19/2006 Informant, Sting Arms control violations, Criminal conspiracy, Firearms violations, Material support for terrorists, RICO/racketeering Found guilty Arms control violations, Material support for terrorists, RICO/racketeering Maryland Tamil Tigers
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