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 |
|---|---|---|---|---|---|---|---|---|
| Abodayah | Akram | 12/03/2003 | Drug violations | Pleaded guilty | Drug violations | New Jersey | ||
| Afridi | Muhammed Abid | 10/30/2002 | Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | California | Al Qaeda |
| Alghamdi | Muhamed Nasir | 10/25/2001 | Drug violations, Immigration violations | Pleaded guilty | Drug violations, Immigration violations | Florida | ||
| Ali | Ilyas | 10/30/2002 | Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | California | Al Qaeda |
| Jensen | Uwe | 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) |
| 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) |
| 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) |
| Shah | Syed Mustajab | 10/30/2002 | Agent Provocateur, Informant, Sting | Drug violations, Funding terrorists, Material support for terrorists | Pleaded guilty | Drug violations, Material support for terrorists | California | Al Qaeda |
| Varela | Carlos Ali Romero | 12/04/2002 | Informant, Sting | Drug violations, Material support for terrorists | Found guilty | Drug violations, Material support for terrorists | Texas | United Self-Defense Forces of Colombia (AUC) |
| Wasil | Jarallah | 04/06/2005 | Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations | Pleaded guilty | Criminal conspiracy, Drug violations, Fraud/financial crimes, Immigration violations | Michigan | ||
| Wu | Chao Tung | 08/17/2005 | Informant, Sting | Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits | Pleaded guilty | Contraband tobacco, Criminal conspiracy, Drug violations, Obtaining missiles to destroy airplanes, Stolen goods/counterfeits | California |
