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 |
|---|---|---|---|---|---|---|---|---|
| Mohamud | Mohamed Osman | 11/26/2010 | Agent Provocateur, Informant, Sting | Weapons of mass destruction | Case pending | Oregon | ||
| Moheisen | Jalal Saadat | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| Mora | Adriana Gladys | 09/04/2003 | Informant, Sting | Drug violations, Material support for terrorists | Found guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Morales | Luis Alfredo Daza | 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) |
| Mujahidh | Walli | 06/23/2011 | Informant, Sting | Conspiracy to murder, Firearms violations, Murder/attempted murder of US officials, Weapons of mass destruction | Case pending | Washington | ||
| Nasr | Walid | 03/22/2011 | Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Case pending | New York | Taliban | |
| Nur | Abdel Hameed | 06/28/2007 | Informant, Sting | Air safety violations, Bombings, Explosives, Terrorist attacks on mass transport | Pleaded guilty | Material support for terrorists | New York | |
| Patpanathan | Vijayashanthar | 09/14/2006 | Informant, Sting | Material support for terrorists | Pleaded guilty | Material support for terrorists | New York | Tamil Tigers |
| Payen | Laguerre | 06/02/2009 | Agent Provocateur, Informant, Sting | Obtaining missiles to destroy airplanes, Weapons of mass destruction | Found guilty | Obtaining missiles to destroy airplanes, Weapons of mass destruction | New York | |
| Peters | Troy M. | 05/22/2002 | Informant, Sting | Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering | Pleaded guilty | Fraud/financial crimes, RICO/racketeering | New York | |
| Phanor | Stanley Grant | 06/22/2006 | Agent Provocateur, Informant, Sting | Explosives, Material support for terrorists, Sedititious conspiracy | Found guilty | Material support for terrorists | Florida | Al Qaeda |
| Ponton Caro | Carmen Maria | 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) |
| Pratheepan | Thavaraja | 09/14/2006 | Informant, Sting | Criminal conspiracy, Funding terrorists, Material support for terrorists | Pleaded guilty | Criminal conspiracy, Material support for terrorists | New York | Tamil Tigers |
| Puerta | Edgar Fernando Blanco | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Raja | Manthena | 09/10/2004 | Informant, Sting | RICO/racketeering | Pleaded guilty | RICO/racketeering | New Jersey | |
| Ranjha | Imdad Ullah | 05/23/2007 | Agent Provocateur, Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | Fraud/financial crimes | Maryland | |
| 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 |
| Ranson | Lamont | 02/18/2005 | Informant, Sting | Criminal conspiracy, Drug violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Mississippi | Abu Sayyaf |
| Reynolds | Michael Curtis | 10/03/2006 | Agent Provocateur, Informant, Sting | Criminal solicitation, Explosives, Firearms violations, Material support for terrorists | Found guilty | Criminal solicitation, Explosives, Firearms violations, Material support for terrorists | Pennsylvania | Al Qaeda |
| Romero-Panchano | Carlos | 05/21/2003 | Informant, Sting | Material support for terrorists | Found guilty | Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| 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 | |
| Ruiz | Elkin Alberto Arroyave | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Pleaded guilty | Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Rusli | Reinhard | 10/03/2006 | Informant, Sting | Arms control violations, Criminal conspiracy, RICO/racketeering | Pleaded guilty | Arms control violations, RICO/racketeering | Maryland | Tamil Tigers |
| Saade | Maroune | 03/22/2011 | Sting | Drug violations, Funding terrorists, Material support for terrorists, Obtaining missiles to destroy airplanes | Case pending | New York | Taliban | |
| Sabaratnam | Sahilal | 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 |