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 |
|---|---|---|---|---|---|---|---|---|
| Boughader-Mucharrafille | Salim | 11/15/2002 | Immigration violations | Pleaded guilty | Immigration violations | California | Hezbollah | |
| Bouraima | Martin Raouf | 03/22/2011 | Sting | Drug violations, Funding terrorists | Case pending | New York | Taliban | |
| Bowman | Brandy Jo | 02/03/2003 | RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| 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 | |
| Boyd | Dylan | 11/24/2010 | Informant, Sting | Conspiracy to murder, Conspiracy to murder, kidnap, or maim overseas, Firearms violations, Making false statements, Material support for terrorists | Case pending | 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 |
| Budiman | Agus | 02/21/2002 | Immigration violations | Pleaded guilty | Immigration violations | Virginia | Al Qaeda | |
| Bujol | Barry | 06/03/2010 | Agent Provocateur, Informant, Sting | Immigration violations, Material support for terrorists | Case pending | Texas | ||
| Butt | Ashar Iqbal | 05/20/2002 | Informant, Sting | Immigration violations | Found guilty | Immigration violations | Pennsylvania | |
| Butt | Moeen Islam | 03/06/2002 | Informant | Immigration violations | Pleaded guilty | Immigration violations | Pennsylvania | |
| 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 | |
| Chhun | Yasith | 05/31/2005 | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Weapons of mass destruction | Found guilty | Conspiracy to murder, kidnap, or maim overseas, Criminal conspiracy, Weapons of mass destruction | California | ||
| Chughtai | Mazhar Iqbal | 05/23/2007 | Informant, Sting | Contraband tobacco, Fraud/financial crimes, RICO/racketeering, Terrorist fundraising | Pleaded guilty | RICO/racketeering | Maryland | |
| Cleveland | Derrick | 05/22/2002 | Sting | Criminal conspiracy, RICO/racketeering | Pleaded guilty | RICO/racketeering | New York | |
| 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) |
| Cromitie | James | 06/02/2009 | Agent Provocateur, Informant, Sting | Conspiracy to murder, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes, Weapons of mass destruction | Found guilty | Obtaining missiles to destroy airplanes, Weapons of mass destruction | New York | |
| Daher | Mohamad Abdulamir | 01/23/2003 | Immigration violations, RICO/racketeering | Pleaded guilty | RICO/racketeering | Michigan | Hezbollah | |
| Daher | Ali Abdulamir | 01/23/2003 | Contraband tobacco, RICO/racketeering | Pleaded guilty | Contraband tobacco, RICO/racketeering | Michigan | ||
| Damra | Fawaz | 12/16/2003 | Immigration violations | Pleaded guilty | Immigration violations | Ohio | ||
| Dato | Corneille | 03/22/2011 | Informant, Sting | Drug violations, Funding terrorists | Case pending | New York | Taliban | |
| Dawe | Nadim | 02/04/2002 | Immigration violations | Pleaded guilty | Making false statements | New York |