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 |
|---|---|---|---|---|---|---|---|---|
| al-Ghazi | Tareq Mousa | 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 | Found guilty | Conspiracy to murder, Material support for terrorists, Murder/attempted murder of US officials, Obtaining missiles to destroy airplanes | New York | Revolutionary Armed Forces of Colombia (FARC) |
| al-Kassar | Monzer | 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) |
| Bautista Martinez | Jorge De Los Reyes | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering | Pleaded guilty | Criminal conspiracy, Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| 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) |
| Florez-Gomez | Libardo | 11/12/2002 | Asset forfeiture, Fraud/financial crimes | Pleaded guilty | Asset forfeiture | Florida | Revolutionary Armed Forces of Colombia (FARC) | |
| 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) |
| Gamboa | Edizon Ramirez | 01/03/2006 | Informant, Sting | Criminal conspiracy, Immigration violations | Pleaded guilty | Immigration violations | Florida | Revolutionary Armed Forces of Colombia (FARC) |
| 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) |
| Londono | Bernardo Valdes | 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) |
| Lopez | Julio Cesar | 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) |
| 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) |
| 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) |
| Pineda | Juvenal Ovidio Ricardo Palmera | 05/13/2004 | Hostage taking, Material support for terrorists | Found guilty | Hostage taking | District of Columbia | Revolutionary Armed Forces of Colombia (FARC) | |
| 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) |
| Salamanca | Victor Daniel | 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) |
| 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) |
| 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) |
