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Context of 'February 1995: Hamas Operative Given Terrorist Status'

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Michael Fortier, a suspected participant in the Oklahoma City bombing conspiracy (see May-September 1993, February - July 1994, August 1994, September 13, 1994, October 21 or 22, 1994, and December 16, 1994 and After) whom the FBI believes has lied to investigators (see April 23 - May 6, 1995), unsuccessfully attempts to foil investigators by removing a cache of guns and drugs from his home. FBI personnel monitor the activities at the Fortier home, and place Fortier under court-authorized electronic surveillance of his telephone and inside his home. Soon after the wiretaps are placed, Fortier makes a number of belligerent statements to a friend, Lonnie Hubbard, in a phone call, saying if he is called to testify in any trial, he will pick his nose on camera and “flick it” at the lens. “Flick it and then kind of wipe it on the judge’s desk,” he says. He will also invite the lawyers to play a game of “pull my finger” during any such testimony, he says, between bouts of laughter. “I’m the key, I’m the key,” he tells Hubbard. “Cause you’re the key,” Hubbard replies. “The key man,” Fortier says. “That can unlock the whole mystery,” Hubbard says. “The head honcho.… I hold the key to it all.” To his brother John Fortier, he brags about the instant celebrity he will achieve, saying that he will concoct “some asinine story and get my friends to go in on it.… I found my career, ‘cause I can tell a fable.… I could tell stories all day.” To his friend Glynn Bringle, he says: “I want to wait till after the trial and do book and movie rights. I can just make up something juicy. Something that’s worth the Enquirer [a tabloid news publication], you know.” He speculates that he can sell photographs of McVeigh for $50,000, and make up to a million dollars by marketing his life story with McVeigh. “Make one cool mil,” he boasts. He tells some of his lies to a CNN reporter, in a segment that is broadcast nationwide (see May 8, 1995). Fortier’s parents, Paul and Irene Fortier, beg him to tell the truth to the federal investigators; Fortier later says the entire situation drove his father into “a nervous breakdown,” and admits lying to his father about his involvement. The FBI microphones record Fortier screaming at his mother, “Shut the f_ck up!” when she brings up the problems the family is suffering. [Serrano, 1998, pp. 240-243]

Entity Tags: Irene Fortier, Federal Bureau of Investigation, Lonnie Hubbard, Lori Fortier, Michael Joseph Fortier, Paul Fortier, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Michael Fortier, a suspected co-conspirator in the Oklahoma City bombing (see March 24, 1988 - Late 1990, March 1993, May-September 1993, February - July 1994, October 21 or 22, 1994, December 16, 1994 and After, 8:35 a.m. - 9:02 a.m. April 19, 1995, and April 19, 1995 and After), tells a CNN interviewer that neither he nor accused bomber Timothy McVeigh had any involvement in the bombing. Of McVeigh, Fortier says: “I do not believe Tim blew up any building in Oklahoma. There’s nothing for me to look back and say: ‘Yeah, that might have been. I should have seen it back then.’ There’s nothing like that.” He continues: “People cannot make a judgment on his guilt by what they read in the paper. But by what I see on TV, they have. They want his blood. In America, we believe people are innocent until proven guilty. Everyone must remember that. Whoever says, ‘Forget the judiciary system, let’s just hang him now,’ those people are not Americans. They may think they are, but they are not Americans.” Fortier refuses to speculate on the identity of the so-called “John Doe No. 2” (see April 15, 1995, 9:00 p.m. April 17, 1995, 3:00 p.m. April 17, 1995, April 18, 1995, April 20, 1995, April 21, 1995, and April 29, 1995), instead continuing to defend McVeigh. “I just want to tell him to be strong. You are not alone. Right now, he might feel like there isn’t anyone on this earth who is any way supportive of him. But there is. Everyone should be supportive of him because he’s an innocent man.” Fortier is lying about his lack of knowledge of McVeigh’s involvement, and his own (see April 23 - May 6, 1995). [Washington Post, 8/9/1995; Serrano, 1998, pp. 243] In August 1995, Fortier will testify as to his involvement with McVeigh in the bombing plot, and will admit that McVeigh told him of his intentions to bomb the Murrah Federal Building in Oklahoma City (see August 8, 1995).

Entity Tags: Michael Joseph Fortier, Timothy James McVeigh, CNN

Timeline Tags: US Domestic Terrorism

Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and 3:15 p.m. and After, April 21-22, 1995) is charged as a co-conspirator in connection with the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Prosecutors say that Nichols, though he did not participate directly in the bombing, played a direct and central role in carrying it out with accused bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and April 21, 1995). Nichols is charged in a criminal complaint that is filed under seal with the court; a lawyer involved in the case says the prosecution may be trying to keep some undisclosed details of the evidence it is providing out of the public eye for the time being. Nichols’s lawyer, public defender David Phillips, says he expects Nichols to be indicted at any time. Nichols is being held in custody in Wichita, and will likely be moved to Oklahoma City soon. Prosecutors may be pressuring Nichols to turn state’s evidence against McVeigh, and lead them to others who may have been involved in the plot, particularly the elusive “John Doe No. 2” (see April 20, 1995). Nichols insists that he had no idea McVeigh planned to bomb the Murrah Federal Building, but prosecutors believe otherwise. One witness who may testify against Nichols is his former wife, Lana Padilla. In an interview Padilla recently gave to a tabloid television show, American Journal, she said Nichols gave her a package in 1994 that contained a key to a storage locker; the locker contained thousands of dollars in gold and silver bouillon (see November 5, 1994 - Early January 1995). In previous interviews with reporters, Padilla had not mentioned the locker. Investigators also believe that their 12-year-old son, Joshua Nichols, may have been at the rental office in Junction City where the Ryder truck containing the bomb was rented (see April 15, 1995). Some witnesses in Herington, Kansas (see (February 20, 1995)), say they saw Joshua Nichols in town the same day that McVeigh rented the Ryder truck in Junction City; a supermarket manager recalls seeing Nichols and his son on April 17, when they rented three film videos and bought a can of peanuts. “They browsed around about 30 minutes,” the manager says. “He came up to the clerk and said he was a new customer. She asked for his driver’s license and he said he didn’t have one. She asked for his Social Security number, and he just told us a number.” [New York Times, 5/9/1995; Douglas O. Linder, 2001; Fox News, 4/13/2005] Joshua Nichols tells reporters for ABC News that he was not with his father as the supermarket manager has stated. Prosecutors say Padilla put her son on a plane for their home in Las Vegas on April 17. [New York Times, 5/10/1995] Nichols is formally charged the following day (see May 10, 1995).

Entity Tags: Terry Lynn Nichols, ABC News, David Phillips, Lana Padilla, Timothy James McVeigh, Joshua Nichols

Timeline Tags: US Domestic Terrorism

Federal prosecutors charge Terry Nichols, a suspected co-conspirator in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and May 9, 1995), with conspiring to carry out the bombing along with accused bomber Timothy McVeigh (see April 21, 1995). If convicted, Nichols could face the death penalty under federal anti-terrorism laws. Nichols is escorted under heavy guard into the Wichita, Kansas, federal courthouse; a woman in the crowd screams at him, “Baby killer!” Nichols is charged with being a direct participant in the “malicious damage and destruction” of a federal building, and charged with aiding and abetting the attack. Prosecutors have not yet revealed the evidence they have against him. The charges faced by McVeigh and Nichols are likely to be augmented or replaced entirely by a broader conspiracy indictment, federal officials say. Nichols’s public defender, Steven Gradert, refuses to speculate on whether the prosecutors are attempting to pressure Nichols into cooperating with their prosecution of McVeigh. “I don’t know,” Gradert says, and adds that he believes “the government is not quite sure what the theory of this case is.” Nichols is being transported to Oklahoma, where he will be incarcerated at the El Reno Federal Corrections Center, the same facility that currently houses McVeigh. Nichols’s ex-wife Lana Padilla and their son Joshua Nichols are in Oklahoma City to testify before a grand jury empaneled to hear evidence about the bombing. The FBI is also pressuring another friend of McVeigh’s and Nichols’s, Michael Fortier, to give more information (see April 23 - May 6, 1995, May 1, 1995 and May 8, 1995). Nichols has been held in the Sedgwick County, Oklahoma, jail since April 22 as a material witness to the bombing. He is accompanied by his two public defenders, Gradert and David Phillips. Gradert calls his client “scared… upset, and… nervous.” [New York Times, 5/10/1995]

Entity Tags: Lana Padilla, David Phillips, El Reno Federal Corrections Center, Joshua Nichols, Michael Joseph Fortier, Steven Gradert, Terry Lynn Nichols, Timothy James McVeigh, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

An FBI affidavit filed today in Oklahoma suggests that planning for the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995) began as early as September 1994, when accused bombing conspirator Terry Nichols (see 3:15 p.m. and After, April 21-22, 1995 and April 24, 1995) began buying thousands of pounds of ammonium nitrate fertilizer and rented the first of several storage sheds in small towns in Kansas (see October 17, 1994). Nichols is accused of accumulating two tons of ammonium nitrate and, just before the bombing, purchasing an unspecified quantity of diesel fuel, another essential ingredient for the bomb. The affidavit, unsealed at a hearing for Nichols at the El Reno Federal Corrections Center outside Oklahoma City and intended to show a judge that sufficient grounds exist to charge Nichols with the bombing, provides the first look at the government’s case against Nichols and accused bomber Timothy McVeigh (see April 21, 1995). The affidavit provides a chronological timeline of events that together portray Nichols and McVeigh as Army buddies turned amateur terrorists, and suggests that Nichols may have actually led the bomb-making effort, though he did not participate in the bombing itself. Nichols’s brother James Nichols has also been indicted on charges of building bombs (see May 11, 1995). However, the indictment shows no direct involvement by James Nichols or anyone else in the bombing conspiracy. The indictment specifically offers no evidence that the as-yet unidentified “John Doe No. 2” (see April 20, 1995), suspected of accompanying McVeigh when he rented the Ryder truck used to deliver the bomb (see April 15-16, 1995, 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995), is involved in the bombing, though authorities continue to search for him, believing him to be either a co-conspirator or a valuable witness. The affidavit states that “an explosive device of the magnitude” that wrecked the Murrah Federal Building “would have been constructed over a period of time utilizing a large quantity of bomb paraphernalia and materials.” Building such a bomb, the document says, “would necessarily have involved the efforts of more than one person,” although it does not say how many. The affidavit also reveals that five months before the bombing, Nichols left a letter that instructed McVeigh to clean out two of the storage sheds if Nichols were to unexpectedly die, told McVeigh he would be “on his own,” and said he should “go for it!” (see November 5, 1994 - Early January 1995). It shows that a search of Nichols’s home found numerous materials appearing to be related to the bomb, including explosive and other materials used in the bomb itself. And Nichols has admitted to having the knowledge required to make an ANFO (ammonium nitrate and fuel oil) bomb such as the one used in Oklahoma City. He said he disposed of ammonium nitrate by spreading it on his yard on April 21 after reading press accounts that the substance was one of the ingredients used in the bomb, and told investigators that the materials they found at his home were “household items.” After the 13-minute hearing, US Magistrate Ronald L. Howland orders Nichols held without bail pending a preliminary hearing scheduled for May 18. Patrick M. Ryan, the interim US Attorney for the Western District of Oklahoma, reads the charges against Nichols, and says the government will seek the death penalty. Nichols is currently represented by two federal public defenders, David Phillips and Steven Gradert, but the judge is expected to appoint another lawyer to represent Nichols on the bombing charges. [New York Times, 5/12/1995]

Entity Tags: Federal Bureau of Investigation, David Phillips, El Reno Federal Corrections Center, James Nichols, Patrick M. Ryan, Steven Gradert, Terry Lynn Nichols, Timothy James McVeigh, Ronald L. Howland

Timeline Tags: US Domestic Terrorism

Authorities indict Steven Garrett Colbern on federal weapons charges in Oatman, a small mining town in northwestern Arizona. They describe Colbern as a “drifter” who is wanted on weapons charges in California. Colbern becomes of far more interest to federal authorities when he tells them he knew accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and April 21, 1995). However, authorities say they have no reason to believe Colbern was part of the bomb plot. Colbern attempted to fight off the law enforcement officials who arrested him, even attempting to pull a pistol during the brief melee, and is charged with resisting arrest as well. Investigators search his Oatman trailer and find firearms, ammunition, stolen medical supplies, and a laboratory for making methamphetamine, but no evidence linking Colbern to the bombing. Colbern tells investigators that he knew McVeigh under his alias, “Tim Tuttle” (see October 12, 1993 - January 1994 and February - July 1994), but says he knows nothing about the April 19 bombing. US Attorney Janet Napolitano says she does not want Colbern released on bail just yet. Oatman residents say Colbern came to town about four months ago, and has supported himself as a dishwasher and cook’s helper at a local restaurant. He has a degree in chemistry from UCLA and was a former research associate in DNA studies at Cedars-Sinai Research Institute in Los Angeles. Acquaintances who knew him during his youth in Oxnard, California, say he always had an interest in science and explosives. Dale Reese, who knew Colbern in a school biology club, says of Colbern: “He did talk about explosives. He was just interested in those sorts of things. He just liked making things go boom. He was very strange, very smart, kind of nerdish, kind of lonerish. I didn’t like the guy.” Authorities found a letter in McVeigh’s possession addressed to someone with the initials “S.C.,” and further investigation connected the letter with Colbern. Oatman is only 20 miles southwest of Kingman, Arizona, where McVeigh has frequently lived (see November 1991 - Summer 1992, May-September 1993, February - July 1994, September 13, 1994 and After, October 4 - Late October, 1994, February 1995, February 17, 1995 and After, and March 31 - April 12, 1995). Restaurant owner Daryl Warren tells a reporter that he has heard Colbern express anti-government and pro-Nazi sympathies in the past, and has spoken of the Arizona Patriots, a right-wing paramilitary group (see April 22, 1995). Warren says: “I do recall on two or three occasions politics being brought up, and he would always make references to the Third Reich. I was convinced that he was not too happy with our government.” Warren also says that Colbern was out of town for two or three weeks at the time of the bombing; Lou Mauro, who employs Colbern, says Colbern told him he was going to Los Angeles to visit his ailing mother and did not return until the weekend of April 22. One of Colbern’s roommates, Preston Scott Haney, says he and Colbern were together at the time of the bombing. “They [the FBI] think he is part of the Oklahoma bombing, but he was sitting right next to me when the bomb went off,” Haney says. “And he was here the week before and the week after.” Officials in Washington say they do not believe Colbern is “John Doe No. 2,” the missing man suspected of either being part of the bombing plot or a material witness to the conspiracy (see April 20, 1995). Another of Colbern’s roommates, Dennis Malzac, is also arrested on arson charges, and is suspected of being connected to an explosion behind a house in Kingman last February (see February 1995), along with a second man suspected of being in Connecticut. [New York Times, 5/13/1995] Newsweek will describe Colbern as a “gun-toting fugitive.” [Stickney, 1996, pp. 193] Days later, federal officials will clear Colbern of any involvement in the bombing. They will say that they hope Colbern can shed some light on McVeigh’s activities in the months before the bombing, and may offer him leniency on the charges he faces if he becomes a witness for the government prosecution of McVeigh. Both Colbern and McVeigh frequented gun shows in the northern Arizona area, but no witnesses have come forward to say they ever saw them together. [New York Times, 5/16/1995] Authorities believe McVeigh may have tried to recruit Colbern for his bomb plot (see November 30, 1994).

Entity Tags: Janet Napolitano, Dale Reese, Daryl Warren, Federal Bureau of Investigation, Steven Garrett Colbern, Timothy James McVeigh, Preston Scott Haney, Dennis Malzac, Lou Mauro

Timeline Tags: US Domestic Terrorism

Amo Roden.Amo Roden. [Source: Amo Roden]Reporter Peter J. Boyer publishes an article in the New Yorker depicting the almost-mesmerizing attraction the scene of the 1993 Branch Davidian massacre (see April 19, 1993) has over radical right-wingers. The site of the Branch Davidian compound, on a hill outside Waco, Texas, has been razed and burned over, but enough debris remained for Amo Bishop Roden to come to the site, fashion a crude shack from fence posts, pallets, and sheet metal, and take up residence there. Roden, the wife of former Davidian leader George Roden (see November 3, 1987 and After), says God told her to come to the site to keep the “end-time church” of Davidian leader David Koresh alive. She makes money by selling Davidian memorabilia, including T-shirts and photos. “People come by every day,” she says. “And usually it’s running around a hundred a day.” Most of the people who come to the site are tourists, she says, “but some are constitutional activists.” Boyer writes that Roden’s “constitutional activists” are “members of that portion of the American extreme fringe which believes the FBI raid on the Davidian compound exemplified a government at war with its citizens.” Boyer writes that those radical fringe members regard the Davidian compound as “a shrine,” and view April 19, the date of the Davidians’ destruction, as “a near-mystical date, warranting sober commemoration.” Last April 19, two things occurred to commemorate the date of the conflagration: the unveiling of a stone monument listing the names of the dead, and the bombing of a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995). The man responsible for the Oklahoma City bombing, Timothy McVeigh, has himself made the pilgrimage to Waco (see March 1993). Alan Stone, a professor of psychiatry and law at Harvard, says the mistakes made by the federal government at Waco will continue to fuel right-wing paranoia and conspiracy theories until the government acknowledges its mistakes: “The further I get away from Waco, the more I feel that the government stonewalled. It would be better if the government would just say, ‘Yes, we made mistakes, and we’ve done this, this, and that, so it won’t happen again.’ And, to my knowledge, they’ve never done it.” [New Yorker, 5/15/1995; Amo Roden, 2010] Religious advocate Dean Kelley writes that Roden collects money from tourists and visitors, ostensibly for the Davidians who own the property, but according to Kelley, the Davidians never receive any of the donations. [Dean M. Kelley, 5/1995] Four years after Boyer publishes his article, a similar article, again featuring an interview with Roden, is published in the Dallas Morning News. Paulette Pechacek, who lives near the property, will say of her and her husband, “We expected it [the visits] for months afterwards, but it surprises us that people still come.” [Dallas Morning News, 6/27/1999]

Entity Tags: David Koresh, Peter J. Boyer, Paulette Pechacek, Branch Davidians, Amo Bishop Roden, Alan Stone, George Roden, Timothy James McVeigh, New Yorker, Dean M. Kelley

Timeline Tags: 1993 Branch Davidian Crisis

The New York Times reports that Timothy McVeigh, accused of executing the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and April 21, 1995), has claimed responsibility for the bombing. The Times’s sources are two people who have spoken with McVeigh during his continuing incarceration at the Federal Correctional Institution in El Reno, Oklahoma; they spoke to Times reporter Pam Belluck in return for anonymity. McVeigh, the sources claim, told them he chose the Murrah Federal Building as a target because it housed so many government offices, and because it was more architecturally vulnerable than other federal buildings. The sources say McVeigh said he knew nothing of the day care center in the building, and was surprised to learn that children had died in the bombing. McVeigh told the sources that he was not “directly involved” with armed civilian paramilitary groups (see October 12, 1993 - January 1994, September 12, 1994 and After, November 1994, December 1994, January 1995, and April 5, 1995), though he admitted to having “relationships and acquaintances with a few people who have similar views,” primarily people he met at gun shows, the sources say. They say McVeigh acknowledges responsibility for the bombing, but does not believe he committed a crime. They say that McVeigh told them the planning for the bombing began at least nine months ago (see September 13, 1994, October 21 or 22, 1994, November 5, 1994, November 5, 1994 - Early January 1995, March 1995, March 31 - April 12, 1995, April 13, 1995, April 15, 1995, and 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995), and he had considered targets throughout the Midwest, from Denver to Kansas City to Texas and South Dakota. They say that McVeigh told them he had gone to the bomb site at least once (see October 20, 1994 and April 16-17, 1995) but had not gone inside the building. Federal officials say the Murrah Building was extremely vulnerable to explosive damage because of its large glass windows, its nine floors which could collapse upon one another, and because of the absence of any courtyard or plaza separating the building from the street, where a truck carrying a bomb could be parked. McVeigh’s alleged statements to the two sources suggest that those factors greatly influenced his choice of the building. The sources say that McVeigh was motivated to carry out the bombing in part because of the 1992 killing of white supremacist Randy Weaver’s wife and son during a standoff with federal agents in Ruby Ridge, Idaho (see August 31, 1992), and because of his fury over the Branch Davidian debacle outside Waco, Texas (see April 19, 1993 and April 19, 1993 and After). McVeigh was also driven, they say, by a more general hatred of the government, which may be fueled in part by his failure to land a well-paying job when he left the Army (see November 1991 - Summer 1992). The sources say McVeigh did not single out any one experience that triggered his desire to plan and execute the bombing. McVeigh also noted, they say, that he did not specifically target the Bureau of Alcohol, Tobacco and Firearms (BATF), some of whose agents in Oklahoma City participated in the Davidian siege. Rather, they say, McVeigh wanted to target as many government agencies as possible in one strike. McVeigh talked about the significance of the date of the bombing, April 19; not only was it the date of the Davidian tragedy, but it was the anniversary of the battles of Lexington and Concord, where in 1775 the first shots of the American Revolution were fired. The sources provide few details of the bombing plot, and it is unclear if McVeigh divulged any such details. The sources say McVeigh did not speak much of his accused co-conspirator, Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, 3:15 p.m. and After, April 21-22, 1995, and May 11, 1995), nor did he speak of others who might have been involved in the plot. They say that McVeigh did mention his acquaintance Steven Colbern (see May 12, 1995), and said that Colbern was not involved in the plotting. The sources say that while McVeigh carefully plotted the bombing itself, the escape he planned was less well thought out (see 9:03 a.m. -- 10:17 a.m. April 19, 1995). He forgot to transfer the license plate from a Pontiac he traded (see January 1 - January 8, 1995) onto his getaway car, a Mercury Marquis (see April 13, 1995); the failure to transfer the plate caused him to be pulled over by a highway patrol officer. McVeigh told the sources he had no money with him and no back-up person to help him if he was detained. “I don’t know how to explain that gap in his planning or his organization,” one of the sources says. “The primary objective was obviously the building itself.” One of the sources adds: “He’s very anxious, obviously, because of the position he’s in. He’s anxious to see what the next step is in the process and when this will be resolved.” [New York Times, 5/16/1995]

Entity Tags: Pam Belluck, El Reno Federal Corrections Center, Murrah Federal Building, Steven Garrett Colbern, New York Times, Timothy James McVeigh, Terry Lynn Nichols, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: US Domestic Terrorism

An Army friend of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, After May 6, 1995, and May 16, 1995), Michael Fortier, tells federal authorities that he and McVeigh inspected the Murrah Federal Building in Oklahoma City as a potential bombing target in the days before the blast (see December 16, 1994 and After). Fortier knew McVeigh from their time together at Fort Riley, Kansas (see March 24, 1988 - Late 1990), and says he knew of McVeigh’s plans for the bombing while the two lived in Kingman, Arizona (see May-September 1993, February - July 1994, August 1994, September 13, 1994 and After, September 13, 1994, October 4 - Late October, 1994, October 21 or 22, 1994, and February 17, 1995 and After). Fortier and his wife Lori decided to stop lying about their involvement with McVeigh and the bomb plot (see April 19, 1995 and After, April 23 - May 6, 1995, and May 8, 1995) and tell the truth after receiving subpoenas for their testimony before a grand jury investigating the bombing; instead of testifying under oath, Fortier opens a discussion with prosecutors about a settlement, and gives his statements about McVeigh in an initial offer of the evidence he says he can provide. They also ask the authorities about retaining a lawyer. Michael Fortier admits that a statement he signed in Kingman, Arizona, is mostly false. Fortier and his wife testify for hours about their involvement with McVeigh and their complicity in the bomb plot. Fortier is negotiating with federal prosecutors for a plea deal, and for immunity for his wife, in return for his cooperation in their prosecution of McVeigh and co-conspirator Terry Nichols (see 3:15 p.m. and After, April 21-22, 1995, April 24, 1995, and May 11, 1995). Fortier says he and McVeigh drove from Arizona to the Murrah Federal Building about a week before the bombing in an apparent effort to “case” the building. Fortier denies he had any direct role in the blast, but authorities have been very interested in him since the day of the bombing. Authorities have searched his trailer in Kingman and questioned him thoroughly, though officials say they have no basis to charge him with any direct involvement in the bombing. Fortier may still be charged as an accessory to the bombing, or on other related charges. It is doubtful, people involved in the case say, that the government would give Fortier full immunity from prosecution. Fortier is the first person to directly implicate McVeigh in the bombing; until now, investigators have only a large amount of circumstantial evidence tying McVeigh to the blast. Nichols has denied any direct knowledge of the bombing, and currently is not cooperating with investigators. Some investigators believe that Fortier may be the elusive “John Doe No. 2” (see April 20, 1995), who is considered either a co-conspirator or a material witness with knowledge of the plot, though Fortier does not clearly match the description of the suspect. [New York Times, 5/19/1995; Serrano, 1998, pp. 244-245]

Entity Tags: Timothy James McVeigh, Lori Fortier, Murrah Federal Building, Michael Joseph Fortier, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Joseph H. Hartzler.Joseph H. Hartzler. [Source: Associated Press]The US Justice Department names Joseph H. Hartzler, an Assistant US Attorney in Springfield, Illinois, to lead its prosecution of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, and May 16, 1995). Attorney General Janet Reno has moved Merrick Garland, who oversaw the initial phase of the bombing investigation, back to Washington to head the Justice Department’s criminal division. She creates what becomes known as the OKBOMB task force, a trial team focusing on continued investigation and the prosecution of McVeigh and his alleged accomplice, Terry Nichols. Reno selects Hartzler from dozens of resumes submitted by government lawyers from around the country. In the 1980s, Hartzler, who suffers from multiple sclerosis and is wheelchair-bound, helped convict four Puerto Rican nationalists accused in a bombing plot, and helped prosecute a federal judge in Chicago, in what became known as the “Greylord investigation.” He has worked as the chief of both the criminal and civil divisions in Chicago, one of the country’s largest US Attorney’s offices. Arlene Joplin, an Oklahoma City prosecutor, will remain on Hartzler’s prosecution team. Justice officials say that Hartzler was chosen because of several factors, including his background in complex criminal cases, terrorist prosecutions, and his ability to work with other government lawyers already on the case. Hartzler is asked by a criminal defense attorney not involved in the case what he thinks about it. Hartzler responds: “Whoever did this should spend some time in hell. I just want to accelerate the process.” Hartzler vows to have no press conferences, and will in fact have very few, though his team does have a few media “favorites,” most notably Jeffrey Toobin, a writer for the New Yorker and a legal analyst for ABC News who once worked with two of the OKBOMB staffers and is considered a supporter of the prosecution. [New York Times, 5/22/1995; Serrano, 1998, pp. 249-250] Missouri criminal defense lawyer Michael B. Metnick will later say of Hartzler: “His integrity is beyond reproach. He’s a prosecutor I can turn my back on.” Hartzler will tell a reporter that he asked for the McVeigh prosecution because “I thought I could make a difference.” [New York Times, 6/2/1997]

Entity Tags: Michael B. Metnick, Janet Reno, Jeffrey Toobin, Merrick Garland, Timothy James McVeigh, US Department of Justice, Terry Lynn Nichols, Joseph H. Hartzler

Timeline Tags: US Domestic Terrorism

The Murrah Federal Building is demolished.The Murrah Federal Building is demolished. [Source: The Oklahoman]The wrecked hulk of the Murrah Federal Building, destroyed in the Oklahoma City bombing a month ago (see 8:35 a.m. - 9:02 a.m. April 19, 1995), is brought down in a planned demolition. The demolition consists of 150 pounds of dynamite placed in 300 carefully selected locations, and costs the federal and state governments around $404,000. The entire demolition takes about eight seconds. Retired highway department employee Lawrence Glover says: “You can’t stand to look at something like that forever. It’s like when a family member dies and your heart is broken, but you’ve got to bury them and try to get back to the land of the living. Even when you don’t think you ever can.” Linda West of nearby Yukon says: “I had stayed away before now because I felt guilty. I felt like I was intruding somehow. Now that it’s all over, I need some sort of—it’s not closure, because there is no closure on this thing, but it’s like going to the cemetery after the funeral. I was listening to a radio talk show about how most people didn’t know why they came here, they just felt like they had to. I’m like that. I don’t know why, but I had to.” Hundreds of spectators watch the demolition in almost complete silence. Afterwards, many cry, hug one another, and slowly leave the scene. Many at the scene believe a memorial to the dead, and to the responders and rescue workers who saved so many from the rubble, should be erected on the site; others say a children’s playground or library would be fitting. Onlooker Bruce Ligon says, “It doesn’t really matter what they choose, because nobody in this town, or in this country either, is ever going to forget what happened.” [Washington Post, 5/24/1995; Fox News, 4/13/2005] Authorities had considered using cranes and wrecking balls instead of explosives to bring the building down, in concern that a second explosion, no matter how controlled, might further traumatize city residents. “The psychological ramifications were a real consideration of everyone involved in the decision,” Douglas Loizeaux, vice president of Controlled Demolition Inc, whose firm handles the demolition process, said last week. “There was a serious discussion about whether we would be traumatizing people even more by having another explosion. But by using implosion, we can bring the building down weeks sooner than by using a crane, and so the mending process can begin that much quicker.” Dusty Bowenkamp, a psychological nurse from Los Angeles who is coordinating the emergency mental health services of the American Red Cross in Oklahoma City, agreed with Loizeaux’s assessment. The building, she said last week, is “a magnet for people with grief.” She said she and her colleagues had discussed the ramifications of a second explosion, and talked with dozens of people who helped bring the dead and injured out of the rubble and others who carried blast victims into hospitals or the morgue. A few, she said, thought imploding the building was a bad idea: “it’s too much like what happened before—too much like the bomb.” The city residents were informed well in advance of the planned demolition so it would not “retrigger more fear.” The lawyer for accused bomber Timothy McVeigh, Stephen Jones (see May 8, 1995), had filed a motion to delay the demolition so he could examine the building for evidence, but that motion was denied. [New York Times, 5/16/1995; New York Times, 5/16/1995] Two days ago, a team of people hired by Jones did examine the building for clues; that team included an explosives expert, an architect, and a camera crew. Jones explained that he wanted to understand “the dynamics of the bomb” and “the physics of the explosion.… There needs to be a separate record from that of the government. There is a criminal litigation and civil litigation. All sides will need a record, and the government’s record wouldn’t necessarily be available.” [Stickney, 1996, pp. 222-223] A brick wall from another damaged building stands nearby. Written on it in dark red paint is:
bullet 4-19-95.
bullet We Search for the Truth.
bullet We Seek Justice.
bullet The Courts Require it.
bullet The Victims Cry for it.
bullet And GOD Demands it! [Serrano, 1998, pp. 174]

Entity Tags: Lawrence Glover, Douglas Loizeaux, Dusty Bowenkamp, Linda West, Controlled Demolition Inc, Timothy James McVeigh, Bruce Ligon, Murrah Federal Building, Stephen Jones

Timeline Tags: US Domestic Terrorism

Robert Millar, the 69-year-old leader of the militantly religious, white supremacist community Elohim City in eastern Oklahoma (see 1973 and After), tells New York Times reporters that he and his community had nothing to do with accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, and April 24, 1995). The press has learned that some members of the Elohim City community may have devised the original Oklahoma City bomb plot (see 1983 and August 1994 - March 1995); McVeigh is suspected of having some ties with Elohim City community members (see January 23, 1993 - Early 1994, October 12, 1993 - January 1994, September 12, 1994 and After, November 1994, December 1994, February 1995, April 5, 1995, and April 8, 1995); and some sources claim federal agents were warned about the bombing from an informant in the community (see August 1994 - March 1995). Millar insists that no one in Elohim City knew who McVeigh was until they read about him in the papers. “I don’t think I’ve ever seen him,” Millar says. “I don’t think he’s ever been in any of my audiences to the best of my knowledge. He may have gotten our telephone number from someone if he used our telephone number. And if he phoned here, nobody here has any knowledge of ever talking to him.” Newsweek has reported that McVeigh called someone in Elohim City two weeks before the bombing (see April 5, 1995). Asked by a reporter if he had heard of McVeigh, if McVeigh called or visited the community, and whether he condoned the bombing, Millar says, “No, no, no, and no.” To another reporter asking about McVeigh’s alleged visit, he replies, “I imagine that your unnamed government sources are manipulating you.” Millar served as a “spiritual advisor” to Richard Snell, who was executed the day of the bombing for murdering a state trooper and a shopkeeper in Arkansas (see 9:00 p.m. April 19, 1995). Asked if he continues to espouse the racist and anti-Semitic ideals that have marked his community for years, Millar produces a careful answer: “I think the least-gifted black person has divinely endowed intellectual and physical capabilities that the most sophisticated robot we can produce is not able to equal. So what I’m saying is, I think all of God’s creation is special and gifted and I’m not interested in denigrating or belittling or misusing any part of God’s creation. That should be a sufficient answer.” He portrays Elohim City as a small village of “less than 100 people” whose inhabitants desire to be left alone, have little money, and little need for money. The community supports itself, he says, on the labor of some of the men, who “do logging; they also haul hay for the neighbors.” District Attorney Dianne Barker Harrold tells reporters that she does not believe the community is a threat: “I have no reason to foresee any problems. They’ve been here 22 years, and there haven’t been any problems.” Millar also announces that his granddaughter Angela Millar is marrying James Ellison, the former leader of the now-defunct Covenant, Sword, and Arm of the Lord. Ellison served a prison term for racketeering, and has claimed to have been involved in the 1983 Elohim City bomb plot (see 1983). [New York Times, 5/24/1995]

Entity Tags: Elohim City, Covenant, Sword, and Arm of the Lord, Angela Millar, Dianne Barker Harrold, James Ellison, New York Times, Timothy James McVeigh, Newsweek, Richard Wayne Snell, Robert Millar

Timeline Tags: US Domestic Terrorism

The lawyer for accused Oklahoma City co-conspirator Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995) asks Federal Judge David L. Russell to release his client without bail. Defense lawyer Michael Tigar calls the government’s evidence against Nichols “lamentably thin,” and says Nichols’s actions, particularly in connection with accused bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, and April 24, 1995), were innocent and typical of a “peaceable, law-abiding person.” Tigar, along with co-counsel Ronald G. Woods, is apparently following a strategy of attempting to distance Nichols from McVeigh, claiming that Nichols and McVeigh had a “falling out” in February 1995 over plans to work gun shows and swap meets together. According to court papers filed by Tigar, Nichols had printed up his own business cards and other material for a new business trading in military equipment that had no place for McVeigh. Tigar also assails the government’s investigation, accusing FBI investigators of withholding evidence from the defense, of holding Nichols’s wife Marife (see July - December 1990) “virtually incommunicado and without counsel” for “33 days of continuous interrogation,” and of refusing to interview witnesses with information favorable to Nichols. According to Tigar’s timeline of events, Nichols, knowing little to nothing of a specific bomb plot (see Late 1992-Early 1993 and Late 1994, April 19, 1993 and After, October 12, 1993 - January 1994, September 13, 1994, September 30, 1994, October 3, 1994, October 4 - Late October, 1994, October 17, 1994, October 18, 1994, October 20, 1994, October 21 or 22, 1994, November 5, 1994, November 5, 1994 - Early January 1995, November 7, 1994, March 1995, April 13, 1995, and April 15-16, 1995), met with McVeigh on April 16 in Oklahoma City and drove him to Junction City, Kansas (see April 16-17, 1995). Prosecutors have stated that the day before, McVeigh told Nichols that “something big is going to happen,” impelling Nichols to ask if McVeigh planned on robbing a bank (see April 15, 1995). In Tigar’s timeline, this exchange never happened. Instead, Tigar’s timeline recounts a lengthy story of McVeigh calling Nichols on April 16 complaining of car trouble; McVeigh, Tigar claims, had a television set with him that belonged to Nichols’s ex-wife Lana Padilla that Nichols wanted for his home in Herington, Kansas (see (February 20, 1995)). Nichols drove to Oklahoma City to get the television set. Tigar says that the Nichols family used the television set to watch a videotape of The Lion King and two other movies on April 17. In the days before the bombing, Tigar says Nichols took his family to a restaurant, picked up new business cards and labels, and, on the day of the bombing, visited a local hardware store and a military surplus dealer to discuss selling or trading Army tools, possibly for roofing shingles, and worked around his house. Tigar says Marife Nichols has confirmed this version of events. Tigar also says that prosecution allegations that Nichols used his pickup truck on April 18 to help McVeigh load fertilizer into the rented Ryder truck McVeigh used for the bombing (see 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995) are false, and instead Nichols had loaned McVeigh his truck, and not accompanied McVeigh to the loading site at Geary Lake in Kansas. Tigar also says that a fuel meter owned by Nichols and believed by the prosecution to have been used to measure the bomb ingredients was broken the entire time Nichols owned it. [New York Times, 5/19/1995; New York Times, 5/25/1995] Later press reports will show that Tigar’s information about the supposed “falling out” between McVeigh and Nichols comes from Padilla. According to Padilla: “He said, ‘Tim and I are going to go our separate ways and I am going to the shows myself.’ That surprised me. They were going to go their own ways and it was because Terry was going to buy his own house and have his wife and baby come out. I don’t think that Tim could stand that. Terry also said that Tim didn’t like kids.” [New York Times, 8/6/1995] The prosecution counters with a request to hold Nichols without bail, citing evidence seized from Nichols’s home that implicates him in the bombing conspiracy (see 3:15 p.m. and After, April 21-22, 1995), and a series of letters he wrote to the IRS and other federal agencies repudiating his citizenship and asking to be exempted from paying federal taxes (see April 2, 1992 and After). Prosecutors say the letters demonstrate Nichols’s repudiation of “roots to this country and its sovereign states” and that he therefore should be denied bail. “Nichols poses a danger to the community and an unreasonable risk of flight against which no conditions of release could adequately guard,” the prosecutors argue. Russell denies Nichols bail and orders him to remain in custody. Tigar says he will appeal the ruling. Russell also orders that Nichols be allowed to sleep without lights beaming into his cell 24 hours a day, and that prison officials not allow any more mental health professionals to interview Nichols without the court’s approval. Tigar has called a visit by a previous counselor “unwanted” and intrusive. [New York Times, 6/2/1995; New York Times, 6/3/1995]

Entity Tags: Lana Padilla, David L. Russell, Geary State Fishing Lake And Wildlife Area, Federal Bureau of Investigation, Timothy James McVeigh, Michael E. Tigar, Marife Torres Nichols, Ronald G. Woods, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

The CIA begins a program to track Islamist militants in Europe. The program is operated by local stations in Europe and CIA manager Michael Scheuer, who will go on to found the agency’s bin Laden unit in early 1996 (see February 1996). The program is primarily focused on militants who oppose the Egyptian government. It traces the support network that supplies money and recruits to them and that organizes their propaganda. US Ambassador to Egypt Edward Walker will later say that the operation involves intercepting telephone calls and opening mail. Suspects are identified in Egypt and in European cities such as Milan (see 1993 and After), Oslo, and London (see (Late 1995)). [Grey, 2007, pp. 125] The intelligence gathered as a part of this operation will be used for the CIA’s nascent rendition program (see Summer 1995).

Entity Tags: Michael Scheuer, Edward Walker, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Marife Nichols, the wife of suspected Oklahoma City bombing conspirator Terry Nichols, is finally released from FBI custody after being held for over a month (see 3:15 p.m. and After, April 21-22, 1995). She has reassured her father-in-law Robert Nichols that she and her daughter Nicole are being treated well (see April 30, 1995), put up in an Oklahoma City hotel for the duration of her stay. Before she leaves FBI custody, she receives a Mother’s Day card signed by five female agents from the Kansas City field office. The card’s handwritten message reads in part: “We all hope the best for you. Please don’t believe that the government workers are the bad guys no matter what anyone tells you. We are here to help you. We have all fallen in love with Nicole. We all wish the best for you and your new baby. Don’t let all this latest news (see May 9, 1995, May 10, 1995, May 11, 1995, May 22, 1995, and May 25 - June 2, 1995) affect you. We are all here for you. If you ever are lonely, if you ever want to talk, if you ever want to cry, just call us. We’ll be here for you.” They pencil in a phone number and sign it “Love,” followed by their signatures. Marife will eventually return to her home country of the Philippines (see July - December 1990). [Serrano, 1998, pp. 231-232]

Entity Tags: Terry Lynn Nichols, Federal Bureau of Investigation, Marife Torres Nichols, Robert Nichols, Nicole Nichols

Timeline Tags: US Domestic Terrorism

The CIA proposes a policy of abducting Islamic Jihad militants and sending them to Egypt which will soon be approved by President Bill Clinton (see June 21, 1995). The Clinton administration began a policy of allowing abductions, known as “renditions,” in 1993 (see 1993). At first, renditions were rarely used because few countries wanted the suspects. Michael Scheuer, head of the CIA’s bin Laden unit, is one of the architects of a 1995 agreement with Egypt to send rendered militants there. He will later recall: “It was begun in desperation.… We were turning into voyeurs. We knew where these people were, but we couldn’t capture them because we had nowhere to take them,” due to legal and diplomatic complications. The CIA realized that “we had to come up with a third party.” Egypt was the obvious choice because the Islamic Jihad is the prime political enemy of the Egyptian government, and many Islamic Jihad militants also work for al-Qaeda, an enemy of the US.
Turning a Blind Eye - However, the Egyptian secret police force, the Mukhabarat, is notorious for its torture of prisoners. As part of the program, the US helps track, capture, and transport suspects to Egypt (see Before Summer 1995) and then turns a blind eye while the Egyptians torture them. Scheuer claims the US could give the Egyptian interrogators questions they wanted put to the detainees in the morning and get answers by the evening. Because torture is illegal in the US, US officials are never present when the torture is done. Further, the CIA only abducts suspects who have already been convicted in absentia. Talaat Fouad Qassem is the first known person the CIA renders to Egypt (see September 13, 1995). But the number of renditions greatly increases in 1998, when the CIA gets a list of Islamic Jihad operatives around the world (see Late August 1998). These renditions result in a big trial in Egypt in 1999 that effectively destroys Islamic Jihad as a major force in that country (see 1999). [New Yorker, 2/8/2005]
CIA, NSC, Justice Department Lawyers Consulted - Scheuer will say that lawyers inside and outside the CIA are intensively consulted about the program: “There is a large legal department within the Central Intelligence Agency, and there is a section of the Department of Justice that is involved in legal interpretations for intelligence work, and there is a team of lawyers at the National Security Council, and on all of these things those lawyers are involved in one way or another and have signed off on the procedure. The idea that somehow this is a rogue operation that someone has dreamed up is just absurd.” [Grey, 2007, pp. 140-141]
Leadership of Program - The rendition program does not focus solely on al-Qaeda-linked extremists, and other suspected terrorists are also abducted. Scheuer will later tell Congress, “I authored it and then ran and managed it against al-Qaeda leaders and other Sunni Islamists from August 1995, until June 1999.” [US Congress, 4/17/2007 pdf file] A dedicated Renditions Branch will be established at CIA headquarters in 1997 (see 1997), but the relationship between Scheuer and its manager is not known—it is unclear whether this manager is a subordinate, superior, or equal of Scheuer, or whether Scheuer takes on this responsibility as well. After Scheuer is fired as unit chief in May 1999 (see June 1999), his role in the rendition program will presumably be passed on to his successor, Richard Blee, who will go on to be involved in rendition after 9/11 (see Shortly After December 19, 2001). In a piece apparently about Blee, journalist Ken Silverstein will say that he “oversaw… the [Counterterrorist Center] branch that directed renditions.” [Harper's, 1/28/2007]

Entity Tags: Mukhabarat (Egypt), Richard Blee, Islamic Jihad, Alec Station, Central Intelligence Agency, Egypt, Michael Scheuer

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Stephen Jones, the lawyer for accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and April 21, 1995), is engaged in attempts to humanize his client in the public’s perception. As such, Jones gives an interview to the press where he talks about the huge volume of mail McVeigh receives every day, including letters of support and even marriage proposals. “The marriage proposals are kind of strange, but people have sent Bibles and other mementoes along with notes of support,” Jones says. “Some of these people have very anti-government views. They will write and say they believe the feds were responsible. One of the more radical said something like, ‘If you did it, right on.’ Others either wish him the worst or don’t indicate their preferences one way or another, except to say they hope he is able to get a fair trial.” Many of the letters McVeigh receives are from people who believe the government carried out the bombing; some ask if McVeigh was encouraged to carry out the bombing by government “provocateurs.” [Stickney, 1996, pp. 235-236]

Entity Tags: Timothy James McVeigh, Stephen Jones

Timeline Tags: US Domestic Terrorism

Law enforcement authorities call off the search for the so-called “John Doe No. 2,” believed to be another person involved in the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and April 20, 1995). Officials say the sketch identifying the man is of an innocent person. The sketch has been “enhanced” twice to further aid in identification. [Douglas O. Linder, 2001; Indianapolis Star, 2003] Government prosecutors say that the person believed to be depicted in the sketches is Todd David Bunting, an Army private from Fort Riley, Kansas; they say that Bunting has no connections to McVeigh or the bombing. A witness has told the FBI that he saw Bunting at Elliott’s Body Shop, a truck rental agency in Junction City, Kansas, on April 17, two days before the blast, either in the company of accused bomber Timothy McVeigh (see April 21, 1995 and April 24, 1995) or standing close to him while McVeigh rented the Ryder truck used in the bombing (see 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995). Authorities now believe that Bunting was at the rental shop on April 16, the day before McVeigh’s visit, or perhaps April 18, the day after. The FBI releases a statement that says in part: “That individual… resembles the sketch previously circulated as the second of two men who rented the truck on April 17 and who has been called John Doe No. 2.… [The FBI] has determined that individual who has been interviewed was not connected to the bombing.” Some investigators believe that the witness, the rental agent at the shop, became confused under pressure from investigators to recall the details of the second man he says he saw with McVeigh. [New York Times, 6/14/1995; Mickolus and Simmons, 6/1997, pp. 811; The Oklahoman, 4/2009] Bunting will later say that it is his face depicted in the composite sketches of “John Doe No. 2.” [New York Times, 12/3/1995] He closely resembles the sketch, and has a Carolina Panthers baseball cap with lightning strikes down the sides, much like the cap Doe No. 2 was said to wear. He even has a tattoo on his right arm where one witness said Doe No. 2 has a tattoo. The press learns of the Bunting identification before the FBI can hold an official press conference announcing its findings, and reporters trek to Timmonsville, South Carolina, where Bunting is attending the funeral of his mother-in-law, to interivew him; some reporters even barge into the funeral home. Bunting will later stand before cameras and reporters in a press conference held in Fort Riley, where he says he was at Elliott’s Body Shop in the company of another man, Sergeant Michael Hertig, to rent a truck and pack up his belongings to transfer to Fort Benning. He talks of the FBI’s questioning of him, and of the chill he felt when he learned he was being connected to the bombing, however tenuously. Author Richard A. Serrano will later write that after repeated humiliating press reports of false identifications of Doe No. 2 (see April 20, 1995 and May 1-2, 1995), the FBI wants the problems of Doe No. 2 to “go away… dissolve from the nation’s consciousness.” Serrano will suggest that agents deliberately found an innocent man, Bunting, who bears a strong resemblance to the sketch, and decided to use him to end the speculation. If true, the FBI’s efforts will be fruitless: the speculation will continue for years, with a Web site, “John Doe Times,” posted by an Alabama militiaman, hosting anti-government postings and criticism of the ongoing investigation. The far-right “Spotlight” newsletter will say in 1996 that federal agents had employed “dupes” to bomb the Murrah Building, and that McVeigh and Doe No. 2 were mere patsies. The newsletter will claim that Doe No. 2, a government provocateur, lives in hiding on an Indian reservation in upstate New York. Others will speculate that Doe No. 2 is white supremacist Michael Brescia (see August 1994 - March 1995, (April 1) - April 18, 1995, April 8, 1995, and 8:35 a.m. - 9:02 a.m. April 19, 1995), who bears a close resemblance to the sketch. Brescia later pleads guilty to crimes unrelated to the bombing and will deny any involvement. [Serrano, 1998, pp. 265-266] Author Nicole Nichols, an expert in right-wing domestic terrorism unrelated to accused co-conspirator Terry Nichols, will later speculate that Doe No. 2 is actually Andreas Strassmeir, a gun aficianado and member of the militaristic Elohim City compound along with Brescia (see 1973 and After). Press reports later state that McVeigh denies any involvement by Strassmeir (see February 28 - March 4, 1997). Prosecutors will later reiterate that Bunting is “John Doe No. 2” and reiterate that he has no connection to the bombing (see January 29, 1997).

Entity Tags: Andreas Strassmeir, Elliott’s Body Shop (Junction City, Kansas), Federal Bureau of Investigation, Nicole Nichols, Michael Hertig, Todd David Bunting, Michael William Brescia, Richard A. Serrano, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

In the weeks after the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), militia leaders and other anti-government leaders testify before the Senate Judiciary Committee. The Southern Poverty Law Center will observe, “Many experts see the hearings as something of a militia victory because of the uncritical nature of the questioning.” [Southern Poverty Law Center, 6/2001]

Entity Tags: Southern Poverty Law Center, Senate Judiciary Committee

Timeline Tags: US Domestic Terrorism

The constant presence of FBI agents in the small northern Arizona town of Kingman is unsettling the town’s residents. The investigators, combing through the town looking for evidence and witnesses to prove that former Kingman resident Timothy McVeigh carried out the Oklahoma City bombing (see March 1993, May-September 1993, February - July 1994, September 13, 1994 and After, October 4 - Late October, 1994, October 21 or 22, 1994, February 1995, February 17, 1995 and After, March 31 - April 12, 1995, and 8:35 a.m. - 9:02 a.m. April 19, 1995), contrast poorly with many of the 13,000 residents, who arm themselves well and consider themselves opponents of the federal government. Some residents were outraged when the FBI arrested Kingman’s James Rosencrans during one of its sweeps, after Rosencrans threatened agents with an assault rifle (see May 1, 1995). One resident, James Maxwell Oliphant, tells a reporter he has waited for over a decade for blue-helmeted United Nations occupational forces to kick in his door. Oliphant, a self-described “patriot” who carries a Ku Klux Klan business card, has blown off one of his arms practicing with explosives, taken in skinheads who later turned against him, and served time in prison for conspiring to rob armored cars. He sees the influx of FBI agents in Kingman as the first of a wave of assaults the US government intends to carry out against its citizenry. Many of Oliphant’s fellow residents agree with him. Another resident, who refuses to give his name, says: “This is just the first sound of the alarm. People are going to rise up. There’s going to be a war. You can hear about it on AM radio.” The New York Times writes that “since the 1970s, [Kingman] has become a haven for disillusioned Americans hoping to distance themselves from big government.” David Baker, who once sold McVeigh a car, says he rarely leaves his house now for fear that FBI agents may be lying in wait to question him. The investigators are having as much trouble with the overly garrulous residents as the uncooperative ones; one, Jack Gohn, tells larger and more expansive stories about McVeigh every day. Agents attribute Gohn’s often-fanciful recollections to his suffering with Alzheimer’s disease and his stated desire for the $2 million federal reward being offered for information. But many more residents are not forthcoming. One flea market vendor proudly admits to a reporter that he lied to FBI agents for sport: “I sold McVeigh a .44 Magnum once,” he says, adding that his name is John Smith and pausing to see whether the reporter appears to believe him. “But I didn’t tell them that. It’s none of their business.” [New York Times, 6/18/1995]

Entity Tags: Jack Gohn, David Baker, Federal Bureau of Investigation, James Rosencrans, New York Times, Timothy James McVeigh, James Maxwell Oliphant

Timeline Tags: US Domestic Terrorism

In the wake of the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), President Clinton issues a classified directive on US counterterrorism policy. Presidential Decision Directive 39 (PDD-39) states that the United States should “deter, defeat and respond vigorously to all terrorist attacks on our territory and against our citizens,” and characterizes terrorism as both “a potential threat to national security as well as a criminal act.” [US President, 6/21/1995; 9/11 Commission, 3/24/2004; 9/11 Commission, 7/24/2004, pp. 101] The directive makes the State Department the “lead agency for international terrorist incidents that take place outside of US territory,” and the Justice Department, acting through the FBI, the lead agency for threats or acts of terrorism that take place in the United States. It defines “lead agencies” as “those that have the most direct role in and responsibility for implementation of US counterterrorism policy.” [US President, 6/21/1995; WorldNetDaily, 8/30/1999; US Government, 1/2001, pp. 8] Journalist and author Murray Weiss later calls the signing of PDD-39, “a defining moment, because it brought representatives from several other federal agencies, including the Federal Emergency Management Administration, the Department of Environmental Protection, and the Department of Health, into the antiterrorism program.” [Weiss, 2003, pp. 105] An April 2001 report by the Congressional Research Service will call this directive “the foundation for current US policy for combating terrorism.” [Brake, 4/19/2001, pp. 5 pdf file]

Entity Tags: William Jefferson (“Bill”) Clinton

Timeline Tags: Complete 911 Timeline, US Domestic Terrorism

Accused Oklahoma City bombing co-conspirator Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and 8:35 a.m. - 9:02 a.m. April 19, 1995) tells a legal researcher that he does not know the man identified only as “John Doe No. 2” (see April 20, 1995 and June 14, 1995) who is suspected of being involved in the bombing, says he is not sure that accused bomber Timothy McVeigh (see April 21, 1995 and April 24, 1995) was involved in the bombing, and denies any personal involvement in the bombing or the conspiracy. He also denies being as close to McVeigh as media reports and prosecutors have asserted (see March 24, 1988 - Late 1990, November 1991 - Summer 1992, April 19, 1993 and After, October 12, 1993 - January 1994, November 22, 1993, (September 30, 1994), September 13, 1994, September 30, 1994, October 3, 1994, October 4 - Late October, 1994, October 17, 1994, October 18, 1994, October 20, 1994, October 21 or 22, 1994, November 5, 1994, November 5, 1994 - Early January 1995, November 7, 1994, (February 20, 1995), March 1995, March 17, 1995, April 13, 1995, April 15-16, 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995). Nichols speaks to anti-government legal researcher and lecturer Karl Granse, the leader of the anti-government legal group Citizens For a Tax-Free Republic. Granse later tells a reporter that Nichols says if he were not in jail, he would be looking for “John Doe No. 2” himself. He also says he is angered that FBI investigators attempted to question his 12-year-old son (see May 9, 1995), and refused to allow him to speak to his wife, Marife, for a month after the bombing. Nichols initiated the conversation, telephoning Granse from prison, and asked for legal advice. Granse is a self-taught legal researcher and holds no legal degree. It is the first time that Nichols has spoken to an outsider about his relationship with McVeigh. Granse says he knows Nichols’s brother James (see May 22, 1995) from a lecture James Nichols attended in December 1994; investigators have found audiotapes of Granse’s lectures in James Nichols’s belongings. Granse says he has been questioned by FBI investigators regarding his relationship with the Nichols family and denies any but the most casual knowledge of the family. He says he has never met McVeigh and does not know the identity of “John Doe No. 2.” Granse says he has no intention of joining Nichols’s legal team. He has produced a video about the bombing that suggests the US government actually carried it out. [New York Times, 6/24/1995]

Entity Tags: James Nichols, Marife Torres Nichols, Karl Granse

Timeline Tags: US Domestic Terrorism

Stephen Jones, the lawyer for accused Oklahoma City bomber Timothy McVeigh, (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and April 21, 1995), releases flattering photographs and videotapes of his client, along with McVeigh’s US Army records, saying that the public has a right to know McVeigh “as he really is.” McVeigh is a patriotic, happy young man, Jones says, and, quoting McVeigh’s military records, an “inspiration to young soldiers.” The photos and videotapes show McVeigh smiling and laughing with his lawyers. Jones has also allowed McVeigh to be interviewed by retired Colonel David Hackworth, a Newsweek columnist (see June 26, 1995, July 3, 1995) and June 26, 1995). “The public is entitled to know more about Mr. McVeigh than the government has released anonymously,” Jones says. Jones has already discussed the large amount of “supportive” mail McVeigh is receiving in prison (see June 9, 1995). Newsweek has released excerpts from Hackworth’s interview with McVeigh. Jones denies trying to influence potential jurors, saying: “If I were trying to influence potential jurors, I could say a lot more. The principal purpose behind it is to present our client to the public, to the families of the victims, to the victims who survived, as we believe he really is, to let them see something other than the 10 to 15 seconds of him walking out of the Noble County Courthouse. What I think you should draw from the record is that this is a young man who served his country honorably for four years.” Jones explains that he and McVeigh granted the interview with Hackworth because “Hack wrote him and said that he wanted to talk with my client, soldier-to-soldier.” [Associated Press, 6/26/1995; Chicago Sun-Times, 6/26/1995] The public-relations blitz is not entirely successful. Janet Walker, who lost her husband David in the blast, says: “They can’t make him innocent by putting a smile on his face, and they can’t make him guilty until they convict him. It’s nothing more than a ploy. I know that. He’ll get his in the end, if he’s guilty.” [Stickney, 1996, pp. 237-238] Jones tells reporters that McVeigh had been mistreated during his initial incarceration: telephone lines had been disconnected when he attempted to call a lawyer, and jailers had refused to give him a bulletproof vest during his “perp walk” transfer from the Noble County Courthouse (see April 21, 1995) because, Jones says, “It was like they were hoping Jack Ruby would come out.” Jones is referring to the man who shot accused Kennedy assassin Lee Harvey Oswald before Oswald could be arraigned. Noble County Undersheriff Raymond Jones strongly denies both of Jones’s claims. Jones also says that a camera set up to monitor McVeigh in his El Reno Federal Corrections Center cell, which is active 24 hours a day, is there to “engage in a kind of psychological warfare” that might “ultimately, perhaps… have an effect on [McVeigh’s] mental stability, which in turn might affect the trial.” The camera is later turned off for four hours a day, complying somewhat with Jones’s wishes. Jones also accuses prosecutors of “wiretapping” McVeigh’s conversations with his lawyers, and says that government wiretaps have been placed on his own phones, charges the prosecution denies. [Stickney, 1996, pp. 233-234, 239] Judge David L. Russell notes that Jones “slipped” Hackworth and photographer Peter Annin into the El Reno facility by pretending they were members of McVeigh’s legal team, and later asks McVeigh if he is comfortable with his lawyer conducting himself in such a manner. “Obviously, you don’t want somebody representing you that is not going to give you their all, would you agree with that?” Russell asks McVeigh. McVeigh says he is confident that Jones is representing him well, and assures Russell that he is “mentally competent” to make that determination. [Serrano, 1998, pp. 247-248]

Entity Tags: El Reno Federal Corrections Center, Stephen Jones, Janet Walker, David L. Russell, David Hackworth, Peter Annin, Timothy James McVeigh, Raymond Jones

Timeline Tags: US Domestic Terrorism

The US intelligence community releases a National Intelligence Estimate (NIE) entitled “The Foreign Terrorist Threat in the United States.” Partly prompted by the World Trade Center bombing two years earlier (see February 26, 1993), it warns that radical Islamists have an enhanced ability “to operate in the United States” and that the danger of them attacking in the US will only increase over time. [Tenet, 2007, pp. 104; Shenon, 2008, pp. 314] It concludes that the most likely terrorist threat will come from emerging “transient” terrorist groupings that are more fluid and multinational than older organizations and state-sponsored surrogates. This “new terrorist phenomenon” is made up of loose affiliations of Islamist extremists violently angry at the US. Lacking strong organization, they get weapons, money, and support from an assortment of governments, factions, and individual benefactors. [9/11 Commission, 4/14/2004] The estimate warns that terrorists are intent on striking specific targets inside the US, especially landmark buildings in Washington and New York such as the White House, the Capitol, Wall Street, and the WTC. [Shenon, 2008, pp. 314] It says: “Should terrorists launch new attacks, we believe their preferred targets will be US government facilities and national symbols, financial and transportation infrastructure nodes, or public gathering places. Civil aviation remains a particularly attractive target in light of the fear and publicity that the downing of an airline would evoke and the revelations last summer of the US air transport sector’s vulnerabilities.” Osama bin Laden is not mentioned by name, but he will be in the next NIE, released in 1997 (see 1997; see also October 1989). [Associated Press, 4/16/2004; 9/11 Commission, 8/26/2004, pp. 54]

Entity Tags: US intelligence

Timeline Tags: Complete 911 Timeline

July 2, 1995: Former BATF Head Defends Waco Raid

Stephen Higgins, the former head of the Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes abbreviated ATF), publishes an op-ed for the Washington Post explaining why his agency mounted a raid on the Branch Davidian compound outside of Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Higgins says he wrote the piece after watching and reading about the public reaction to the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), which many claim was triggered by the Waco debacle (see April 19, 1993). Higgins says a raft of misinformation surrounds the BATF raid on the Davidian compound, and gives his rationale for the raid.
BATF Did Not Instigate Investigation into Davidians - “[D]espite what fundraisers at the National Rifle Association would have us believe, the [B]ATF is not part of some sinister federal plot to confiscate guns from innocent people,” he writes. The agency was alerted to the Davidians’ stockpiling of weapons by reports from a local deputy sheriff, who heard from a United Parcel Services driver that a package he delivered to the Davidians contained grenade parts (see November 1992 - January 1993), and earlier deliveries included black gunpower, firearms parts, and casings. “[C]onspiracy theorists had best include the local sheriff’s office and UPS as part of the collusion,” Higgins writes. In addition, the day before the raid, the Waco Tribune-Herald began the “Sinful Messiah” series of reports on the Davidians and their leader, David Koresh (see February 27 - March 3, 1993), which detailed, Higgins writes, “the potential danger the group represented to the community as well as, somewhat ironically, the failure of local law enforcement agencies in addressing the threat. (The conspiracy now would have to include the local newspaper publisher!)”
Davidians Posed Clear Threat to Community - Higgins says that it would have been dangerous to assume that the Davidians were peaceful people who did not plan to actually use the weapons they were amassing, and repeats the claim that Koresh said in late 1992 that “the riots in Los Angeles would pale in comparison to what was going to happen in Waco” (see December 7, 1992). Higgins goes on to say that during the 51-day siege, Koresh alluded to a previous plan to blow up the dam at Lake Waco, that Koresh wanted to provoke a confrontation with the BATF, and had at one point considered opening fire on a Waco restaurant to provoke just such a conflict.
BATF Feared Mass Suicide - Higgins notes that the BATF, like the FBI, feared the possibility of “mass suicide” (see February 24-27, 1993, Around 4:00 p.m. February 28, 1993, March 5, 1993, March 7-8, 1993, March 12, 1993, (March 19, 1993), and March 23, 1993), and gives several examples of cults who have carried out just such mass suicides.
Disputes Claims that BATF Fired First Shots - Higgins disputes the claims “that the Davidians were only defending themselves when they shot and killed four [B]ATF agents and wounded numerous others” during the February 1993 raid. He notes that investigations have shown that all four BATF agents were killed by Davidian gunfire (see February 2000) and not “friendly fire,” as some have alleged, and asks, “[W]hat possible excuse could there have been for the Davidians even taking up arms—let along using them—upon learning inadvertently from a TV cameraman that ATF agents were on their way to serve warrants?” Had the Davidians allowed the BATF agents to serve their warrants, “there would have been no subsequent loss of life on either side.” He goes on to say that it was the Davidians, not the BATF, who first opened fire, as a Treasury Department report has confirmed (see Late September - October 1993). He writes that for BATF agents to have merely “driven up to the compound and politely asked to conduct a search without displaying any firearms” would have been “dangerous and potentially suicidal.”
Using Waco as an Excuse for Violence - Higgins concludes that people like Timothy McVeigh, the Oklahoma City bomber, do not decide to do violence to innocent people because of tragedies such as the Davidian incident, but “use it as an excuse for their behavior.” He notes that after the Oklahoma City bombing, someone called it a “damned good start.” He says perhaps the upcoming hearings on the Waco tragedy (see Late July 1995) might influence some of these people: “By seeing the faces of the survivors and reading their stories, maybe those who so vehemently rail against government authority in general, and government workers in particular, will come to understand better that those people they’ve been so quick to criticize have real faces and real families. They car-pool to work. They coach Little League sports. They mow their lawns. They’re the family next door that waters your plants and takes in your mail while you’re away. No one deserves to have their life placed in jeopardy simply because they work in, or happen to be passing by, a government office. And no one, not even law enforcement officers who get paid for risking their lives, deserves to be targeted by violent extremists threatening to kill them simply for doing their jobs.” For others, like radio talk show host G. Gordon Liddy, who has advised his listeners to shoot BATF agents in the head because they wear bulletproof vests (see August 26 - September 15, 1994), “I doubt there’s much hope,” Higgins writes. He says that Liddy’s excuse that he was talking strictly about self-defense doesn’t wash; some angry and unstable individuals might well take Liddy’s words literally. Higgins compares Koresh to mass murderers such as Charles Manson and David Berkowitz (“Son of Sam”), and concludes: “We can’t change the outcome of what happened at Waco, but we have a responsibility not to ignore simple fairness and compassion in our search for the truth. If there is to be another hearing on Waco, let’s hope it’s for the purpose of examining the facts and learning from the tragedy, not merely to please one more special interest group with an anti-government agenda.” [Washington Post, 7/2/1995]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh, G. Gordon Liddy, Branch Davidians, Stephen Higgins, Washington Post, Waco Tribune-Herald, Timothy James McVeigh, National Rifle Association

Timeline Tags: 1993 Branch Davidian Crisis

Newsweek publishes a column by Colonel David Hackworth, who regularly writes on military matters for the magazine. Hackworth recently visited accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995) in prison (see May 11, 1995). McVeigh and his lawyer Stephen Jones were featured in a recent issue of Newsweek as well (see June 26, 1995). Hackworth includes little of the actual words of the interview in this column, and spends most of his time giving his impression of McVeigh. He is ambivalent at best, lauding McVeigh’s military record and his ramrod-straight appearance, but speculative at best about McVeigh’s professed innocence. When he talked to McVeigh at the El Reno Federal Corrections Center, he writes, “I realized my gut feeling was right. He has what a lot of soldiers, good and bad, have: fire in the belly. When we talked about the military, a change came over him: McVeigh suddenly sat straight in his chair. The Army, he says, ‘teaches you to discover yourself. It teaches you who you are.’ I know what he means. To warriors, the military is like a religious order. It’s not a job. It’s a calling. Not too many people understand that calling or have what it takes.” Hackworth believes that after McVeigh returned from serving in Desert Storm (see March 24, 1988 - Late 1990 and January - March 1991 and After), he “slipped into what’s known among vets as a postwar hangover[. I’ve] seen countless veterans, including myself, stumble home after the high-noon excitement of the killing fields, missing their battle buddies and the unique dangers and sense of purpose. Many lose themselves forever.” He notes that McVeigh voluntarily washed himself out of Special Forces training (see January - March 1991 and After), “but seemingly accepted his defeat stoically. Did his failure drive him over the edge? Maybe, but McVeigh says no: ‘It wasn’t the straw that broke anything.’ He planned to get in shape and come back. Still, something snapped.” Hackworth writes that McVeigh left the Army because of the postwar letdown and the Army’s “drawdown” of personnel (see November 1991 - Summer 1992), and was particularly troubled by his comrades leaving the service. He quotes McVeigh as saying, “You can literally love your battle buddies more than anyone else in the world.” Hackworth adds: “When they shipped out he was devastated, wondering if he’d made a mistake by staying in the military. Losing your war buddies is like losing an arm or a leg—or a loved one. McVeigh may have been crushed by the amputation.” From there, Hackworth writes, McVeigh “couldn’t adjust to civilian life,” and notes: “I’m no shrink, but I’ve seen this failure to adapt many times before. The rules change on you. You’re used to order—having a dear objective, knowing just how to get the job done. Then you’re on your own in a different world, with no structure and little exact sense of what you’re supposed to do.” None of this excuses or even explains the crimes McVeigh is accused of committing, he writes, and concludes: “The Timothy McVeigh I talked with didn’t seem like a baby killer. He was in high combat form, fully aware that his performance in the interview was almost a matter of life and death. If he’d been in combat, he’d have a medal for his coolness under fire. He might also be the most devious con man to ever come down the pike. At times McVeigh came across as the boy next door. But you might never want to let him into your house.” [Newsweek, 7/3/1995] Hackworth’s column contains much the same information he gave PBS’s Charlie Rose in a recent interview (see June 26, 1995). In a harsh critique of Hackworth’s military writing, Slate writers Charles Krohn and David Plotz will call his column on McVeigh “astonishingly sympathetic,” and will mock Hackworth’s “postwar hangover” explanation of McVeigh’s alleged bombing. [Slate, 11/28/1996] Although the interview is dated July 3, the issue of Newsweek containing it appears on June 26.

Entity Tags: Timothy James McVeigh, Charlie Rose, Charles Krohn, David Hackworth, Stephen Jones, David Plotz, El Reno Federal Corrections Center

Timeline Tags: US Domestic Terrorism

Mousa Abu Marzouk.Mousa Abu Marzouk. [Source: US Department of Corrections]On July 5, 1995, high-level Hamas leader Mousa Abu Marzouk is detained at a New York City airport as he tries to enter the US. An immigration agent checks Marzouk’s name against a watch list and finds a match. Marzouk’s name had apparently been added to the watch list in recent months, so he had not been stopped on previous trips. Although not a US citizen, he had been living in the US for 14 years. Israel considers him the head of Hamas’ political wing, and he is already under indictment in Israel for at least ten attacks that killed at least 47 people. In 1994 he appeared on Lebanese television to take credit for a Hamas suicide attack in Israel, saying, “Death is a goal to every Muslim.” When he is detained in New York, he is found with an address book that the FBI says contains the names, telephone numbers, and addresses of numerous “active and violent terrorists and terrorist organizations.” More than 20 percent of the addresses are in the US. He is also carrying paperwork connecting him to charities and companies worth more than $10 million, which the FBI suspect are part of a Hamas money laundering operation in the US. On August 16, 1995, the US declares him a “Specially Designated Terrorist.” [New York Times, 7/28/1995; Emerson, 2002, pp. 86-87; Federal News Service, 6/2/2003; Wall Street Journal, 6/21/2004] In August 1995, the US announces it will extradite Marzouk to Israel rather than try him in the US. Extradition hearings proceed slowly until 1997, when Marzouk announces he will no longer fight being deported to Israel. Then Israel makes the surprise announcement that it is no longer seeking Marzouk’s extradition. They cite a fear of a highly publicized trial and the fear of retaliatory terrorist attacks. In May 1997, the US deports Marzouk to Jordan, “ending what had become an embarrassing case for both the United States and Israel.” Jordan in turn deports him to Syria, where he will live and continue to work as a top Hamas leader. At the time of his deportation, it is claimed that one reason Marzouk is being deported is because the evidence against him is weak. [New York Times, 4/4/1997; New York Times, 5/6/1997; Emerson, 2002, pp. 87-89] However, FBI agent Robert Wright will later claim that he uncovered more than enough evidence to convict Marzouk, but that higher-ups in the FBI did not want to disrupt the Hamas support network in the US, apparently in hopes that Hamas would commit enough violent attacks to disrupt peace negotiations between Israel and more moderate Palestinians (see June 2, 2003).

Entity Tags: Hamas, Mousa Abu Marzouk, United States, Robert G. Wright, Jr.

Timeline Tags: Complete 911 Timeline

James Rosencrans, a former neighbor of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, and April 24, 1995), tells reporters that McVeigh’s friend, Michael Fortier (see May 19, 1995), attempted to make him an unwitting accomplice in a robbery that investigators believe was carried out to help finance the bombing (see November 5, 1994). Rosencrans, who has had at least one incident with law enforcement authorities as a result of the investigation into the bombing (see May 1, 1995), has turned over a rare rifle from the robbery to investigators, who believe accused co-conspirator Terry Nichols gave him the rifle (see Before July 3, 1995). Rosencrans has testified before the federal grand jury hearing evidence against McVeigh and Nichols. Fortier is also cooperating with authorities in return for reduced charges. The rare rifle, a customized Winchester .22-caliber, was given to Rosencrans along with two other firearms by Fortier, who once shared a trailer home with McVeigh next door to Rosencrans in Kingman, Arizona. “I believe he was trying to stick me with the rifle,” Rosencrans says. “I feel like I’m being played. I thought he was my friend.” Rosencrans says he knows “at least six people” in Kingman who had also gotten guns from Fortier. Rosencrans calls them “normal, everyday citizens,” who are “afraid of getting sucked in.” Rosencrans tells reporters that about a month before the bombing, McVeigh called Fortier to ask if Rosencrans could drive McVeigh for “maybe five or 10 hours” to an unspecified place and drop him off. Then, Rosencrans was to go to the nearest airport and “leave the car there.” Rosencrans recalls: “I said: ‘Leave the car there? What the hell for? Why don’t I just keep it?’” Rosencrans says he refused to drive McVeigh. [New York Times, 7/6/1995] Rosencrans tells reporters he fears he is the target of “a witch hunt” by federal agents whom, he says, are eager to implicate him in the bombing conspiracy. Of his grand jury testimony, he says the investigators “grilled me for four hours and then gave me four minutes on the stand. I went down there to help these guys. They treated me like a criminal, and then they ignored me when I got there.” The agents, he says, “are up to something.” He says he has refused to name anyone else who might have obtained guns from McVeigh or Fortier, and would continue to do so. “The Feds seem to think that there are 30 or 40 people involved in this thing, but they could just be somebody who happened to know somebody,” he says. “It’s a sad day in America when everything’s guilt by association.” [New York Times, 7/7/1995]

Entity Tags: Michael Joseph Fortier, James Rosencrans, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Federal prosecutors formally notify Oklahoma City bombing suspect Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, and April 24, 1995) that they intend to seek the death penalty against him in his upcoming trial. Prosecutors send a letter to McVeigh’s lead lawyer, Stephen Jones, advising that McVeigh will be indicted before August 11 with “one or more crimes potentially punishable by death.” The letter is signed by Patrick M. Ryan, the US Attorney in Oklahoma City. Government officials, including President Clinton and Attorney General Janet Reno, have said they would press for the death penalty against the person or persons responsible for the bombing (see 4:00 p.m., April 19, 1995 and April 22, 1995). The announcement ends speculation that the prosecution might take the death penalty off the table if McVeigh pleads guilty and cooperates with the investigation. While the prosecutors can seek the death penalty, only the trial jury can impose it, if it so chooses. Jones calls the decision to seek the death penalty a “charade,” saying that the decision was made by Clinton and Reno months ago. In a response to Ryan, Jones writes, “For us to reasonably believe that any type of fair review is to be conducted would require us to accept that you, as a nominee of the president for the position you hold, and the attorney general’s Capital Review Committee, appointed by Ms. Reno, would reach a decision and recommendation which overrides the president and the attorney general’s own public commitment.” Prosecutors have not yet decided whether to invoke the death penalty against McVeigh’s accused co-conspirator, Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995). Nichols’s attorney Michael Tigar says he is preparing his defense as if it will be a death-penalty case. [New York Times, 7/12/1995] Two days later, defense lawyers for Nichols inform reporters that the federal government will also seek the death penalty against Nichols. [New York Times, 7/14/1995]

Entity Tags: Terry Lynn Nichols, Janet Reno, Michael E. Tigar, Stephen Jones, Timothy James McVeigh, William Jefferson (“Bill”) Clinton, Patrick M. Ryan

Timeline Tags: US Domestic Terrorism

Stephen Jones, the lead lawyer for accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, and April 24, 1995), says he will attempt to get McVeigh’s trial moved out of Oklahoma. McVeigh faces the death penalty if convicted of crimes related to the bombing (see July 11-13, 1995). Jones says he has in mind sites well away from Oklahoma City, including New Mexico, Oregon, Washington, West Virginia, and the city of San Francisco. “These are places where there has been way less than the usual media coverage,” Jones says. “I haven’t been contacted by a single person from any of those states, in terms of the media.” US Attorney Patrick Ryan has said McVeigh and his accused co-conspirator, Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995), could get fair trials in Oklahoma, and that to move the trial would “further victimize the victims,” whose family members would likely testify during the sentencing phase of the trials if either or both are convicted. Jones says: “That is not a factor used in measuring where trials are held.… We have three criteria. The contents of what has been carried in the media in those states, the facilities to hold trials, and whether there was a nearby federal prison that could accommodate security concerns.… I definitely think we should not be in Oklahoma.” [New York Times, 7/18/1995]

Entity Tags: Patrick M. Ryan, Terry Lynn Nichols, Timothy James McVeigh, Stephen Jones

Timeline Tags: US Domestic Terrorism

Attorney General Janet Reno, who signed the 1995 Procedures memo.Attorney General Janet Reno, who signed the 1995 Procedures memo. [Source: US Department of Justice]The Justice Department issues the “wall” memo, a later heavily criticized memo that establishes procedures to regulate the flow of information from FBI intelligence investigations to criminal investigators and prosecutors. Such procedures already exist, but this “wall” is now formalized and extended. The memo is signed by Attorney General Janet Reno, but is based on a similar one recently issued by Deputy Attorney General Jamie Gorelick governing the 1993 WTC bombing cases (see March 4, 1995). The wall exists to prevent defendants from successfully arguing in court that information gathered under a warrant issued under the Foreign Intelligence Surveillance Act (FISA) should not be used in a criminal prosecution, as the standard for obtaining a FISA warrant is considered to be lower than that for obtaining a criminal search warrant (see Early 1980s). Such arguments are usually unsuccessful, according to the Justice Department’s Office of Legal Counsel, which believes that courts are showing “great deference” to the government when such challenges are made. The procedures, which now apply to all intelligence investigations regardless of whether or not a FISA warrant has been issued, state that the FBI must consult the Justice Department’s Criminal Division, not local United States Attorneys’ offices, about intelligence investigations when it is considering starting a parallel criminal investigation, and that it must do so when there is reasonable indication of a significant federal crime. This means that FBI headquarters has veto power over whether a field office can contact a local prosecutor about an intelligence investigation. However, Criminal Division prosecutors should only be consulted and cannot control an investigation. [Office of the Attorney General, 7/19/1995; US Department of Justice, 11/2004, pp. 25-30 pdf file] These procedures will be implemented in such a way that even greater restrictions are placed on information sharing (see (Late 1995-1997)), although a partial exception will be created for the Southern District of New York, which handles a lot of terrorism work (see August 29, 1997). The procedures will also be much criticized for the way they are implemented in the FBI (see July 1999). The increased barriers to information sharing often mean that the FBI monitors terrorists as before, but the information does not get passed to criminal investigators, so the cells carry on operating in the US and the FBI carries on monitoring them. For example, the FBI monitors a Florida-based cell that funds and recruits for jihad throughout the world for nearly a decade before it is rolled up (see (October 1993-November 2001)). Some money raised by terrorism financiers in the US goes to Bosnia, where the US has a policy of enabling covert support for the Muslim side in the civil war (see April 27, 1994). Prosecutor Andrew McCarthy will later call the wall a “rudimentary blunder,” and say that it “was not only a deliberate and unnecessary impediment to information sharing; it bred a culture of intelligence dysfunction.” [National Review, 4/13/2004] John Ashcroft, Attorney General in the Bush Administration (see April 13, 2004), will say that “Government buttressed this ‘wall’,” and will call it the “single greatest structural cause for September 11.” [9/11 Commission, 4/13/2004]

Entity Tags: US Department of Justice, John Ashcroft, Jamie Gorelick, Janet Reno, Federal Bureau of Investigation, Foreign Intelligence Surveillance Act, Andrew McCarthy

Timeline Tags: Complete 911 Timeline

Kiri Jewell and her father David Jewell, in an undated photo.Kiri Jewell and her father David Jewell, in an undated photo. [Source: Life]A 14-year-old girl, Kiri Jewell, testifies to Congress about her experiences as a youthful member of the Branch Davidian sect near Waco, Texas. Jewell, who left the compound months before the conflagration that destroyed it and burned scores of her former fellow Davidians to death (see April 19, 1993), testifies that since age 10, leader David Koresh forced her to have sex with him. One of the reasons for the Congressional hearings, according to the Waco Herald, is to diminish the aura of martyrdom and celebrity Koresh enjoys among some Americans, particularly those on the radical right (see May 15, 1995). Jewell’s testimony is intended to demonstate that, as the Herald writes, Koresh “used the sect as a cover for rape.” Jewell is accompanied by her father; her mother Sherri died in the flames. She says she was five when her mother took her to Waco to join the Davidians. Koresh was obsessed with two things, she testifies: the Biblical Apocalypse and sex. “David was planning to lead the group to Israel to re-take Jerusalem,” she says. “He taught that there would be a big battle between the forces of the world and his people.” She recounts stories of Koresh using a wooden stick to “discipline” children. “It was called Kelper,” she recalls. She and her mother slept with Koresh in the same bed, she testifies, and says she has a childhood friend who at age 14 “ha[d] a baby for David.” She began being sexually abused by Koresh at age 10, she recounts, and recalls her first encounter. “He kissed me. I just sat there, but he then laid me down” on a bed, she testifies. After their encounter ended, he had her take a shower and then read from the Bible. She recalls, “He sat on the bed and read the Song of Solomon.” He later told her: “King David from the Bible would sleep with young virgins to keep him warm.… I had known this would happen sometime, so I just laid there and stared at the ceiling. I was 10 when this happened.” [Waco Tribune-Herald, 3/3/1993; Waco Leader, 7/21/1995] Jewell’s father David won a custody case in Michigan in 1992, and local authorities forced Koresh to relinquish the girl to her father’s custody (see February 27 - March 3, 1993). In 2003, Kiri Jewell will recall learning how to use a pistol to commit suicide from Koresh. “You didn’t want to stick the gun to your temple because you might live,” she will recall. “You wanted to stick it in your mouth and point up. He never was very specific but at some point, we were gonna have to die for him. I didn’t expect to live past 12.” [Western Mail, 4/18/2003]

Entity Tags: Branch Davidians, David Koresh, Kiri Jewell, David Jewell

Timeline Tags: 1993 Branch Davidian Crisis

Two Congressional subcommittees begin 10 days of joint hearings in an attempt to provide “a full accounting” of what happened at the Branch Davidian compound near Waco, Texas (see April 19, 1993). [Fort Worth Star-Telegram, 7/21/2000] The hearings conclude that the Davidians, and not federal officials, caused the fires that swept through the compound and killed almost 80 Davidians (see August 4, 1995).

Entity Tags: US Congress, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Diplomats at the US embassy in Egypt are not informed of the CIA’s rendition program. At this time the program is primarily aimed at locating enemies of the Egyptian regime and bringing them back to Egypt, where they are tortured (see Summer 1995 and Before Summer 1995). The only exception to this is US ambassador to Egypt Edward Walker, who is read into the CIA program although he is actually a State Department employee. One of the diplomats’ jobs is to report on Egypt’s extremely poor human rights record, including its torture methods. Walker will later comment, “It wasn’t a question of mincing words… I think the human rights reports were correct.” He will add that there are Chinese walls at the embassy to keep the CIA program secret from the diplomats: “The walls were huge and they only come together at the ambassador level… [The diplomats working on human rights] might have been a little upset if they knew what was going on.” [Grey, 2007, pp. 126]

Entity Tags: Central Intelligence Agency, Edward Walker

Timeline Tags: Torture of US Captives

Timothy McVeigh’s sister Jennifer McVeigh testifies before the federal grand jury investigating the Oklahoma City bombing. Her brother is charged with bombing the Murrah Federal Building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, April 24, 1995, and July 11-13, 1995). Her testimony clears her of any suspicion that she may have been involved in the conspiracy to bomb the building. “She’s not a target,” says her attorney, Joel Daniels. Jennifer McVeigh’s testimony is not made public. She has previously told the FBI that her brother told her he almost died in 1994 while driving a car loaded with explosives (see December 18, 1994). She has said that her brother asked her to take two $100 bills to a bank and exchange them for smaller amounts so he could get rid of money stolen in a bank robbery (see 3:15 p.m. and After, April 21-22, 1995). Prosecutors were expected to ask her about her brother’s expressed hatred toward the federal government (see Mid-December 1994) and about the contents of 20 letters he sent her, including one where he warned her about possible law enforcement surveillance. Some of the letters expressed McVeigh’s disgust and frustration with the handling of the 1993 Branch Davidian standoff (see April 19, 1993 and April 19, 1993 and After). After she completes her testimony and the grand jury declines to indict her, prosecutors give Jennifer McVeigh a grant of immunity for her testimony in her brother’s upcoming trial. [Washington Post, 8/3/1995; Stickney, 1996, pp. 242; Fox News, 4/13/2005] Witnesses in the court building say that when she leaves the grand jury chambers, she is in tears; court officers prevent reporters from attempting to question her as she runs into a restroom. Federal investigators have described her as polite but not forthcoming in previous interrogations. [New York Times, 8/4/1995; Stickney, 1996, pp. 242]

Entity Tags: Timothy James McVeigh, Jennifer McVeigh, Joel L. Daniels, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

The House of Representatives concludes a 10-day series of hearings on the series of events that concluded with the fiery deaths of scores of Branch Davidian members near Waco, Texas (see April 19, 1993 and Late July 1995). The hearings do not find evidence of a White House-driven conspiracy to either destroy the Davidians or cover up the truth of the matter, as some Republican House members had predicted. An Orlando Sentinel article says that many of the questions from those House Republicans “seemed fueled more by politics than any true desire to ensure that the government avoid future fiascos a la Waco.” The hearings determined that President Clinton did not micro-manage the events of the siege and ultimate assault, nor did they find evidence that Clinton ordered the assault to prove, as some House members alleged, that his administration is “tough on crime.” Committee co-chair Bill McCollum (R-FL) acknowledged at the end of the hearings that the raid, siege, and final conflagration were caused by a string of blunders by federal law enforcement agencies. Attorney General Janet Reno testified as to why the FBI’s final assault seemed at the time to be the best approach; her overriding concern was to remove Davidian leader David Koresh without harming the children inside the compound. A Davidian who survived the fire testified that the fires that devastated the compound were started under orders from Koresh. [Orlando Sentinel, 8/4/1995] In emotional testimony before the House, former Bureau of Alcohol, Tobacco and Firearms (BATF) agent Robert Rodriguez, who served as an informant for the BATF inside the Davidian compound, said he was angered and dismayed by his superiors’ decision to raid the compound even though the Davidians knew they were coming (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Rodriguez testified that two of his then-superiors, Philip Chojnacki and Charles Sarabyn, lied to the committee when they said they did not know that the Davidians had been alerted to the February raid. Chojnacki and Sarabyn were fired for their mismanagement of the BATF raid and for covering up evidence of their malfeasance (see Late September - October 1993), but were subsequently rehired (see December 23, 1994). Rodriguez said: “Two years I’ve waited for this.… It let me get everything out.” The events of that raid and the subsequent actions, he said, were “tearing me up inside.” [Chicago Tribune, 7/25/1995] In 1999, the FBI will admit to lobbing two pyrotechnic grenades into the compound during the April assault, though the bureau will deny that the grenades started the fires (see August 25, 1999 and After).

Entity Tags: Philip Chojnacki, Charles Sarabyn, Branch Davidians, Bill McCollum, David Koresh, Janet Reno, William Jefferson (“Bill”) Clinton, US House of Representatives, Robert Rodriguez, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Stephen Jones, the attorney representing accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), says that an unidentified leg found in the rubble of the Murrah Federal Building might belong to “the real bomber.” [Indianapolis Star, 2003; Fox News, 4/13/2005] The leg and foot are clad in a combat boot. A medical examiner’s statement says in part: “This leg was clothed in a black military type boot, two socks, and an olive drab blousing strap. Anthropological analysis of this specimen reveals the individual to be light skinned, dark haired, probably less than 30 years of age, male (75 percent probability), and having an estimated height of 66 plus or minus three inches.” Examiner’s office official Ray Blackeney says that the leg was found on May 30, after the building was demolished (see 7:01 a.m. May 23, 1995). “I knew about it,” he says. “We all knew about it here at the Medical Examiner’s.” [New York Times, 8/7/1995; New York Times, 8/8/1995] Jones tells reporters: “There may be a logical explanation for the leg, but none comes to mind. There are no persons unaccounted for. It could have been a drifter nobody knows anything about. It could have been the individual that drove the vehicle used in the explosion. The third possibility is that this person was with the person driving [the vehicle].” [New York Times, 8/7/1995; Washington Post, 8/8/1995; New York Times, 8/8/1995] In late August, the examiner’s office will reveal that the leg belonged to an African-American female, contradicting portions of its earlier reporting. Frederick B. Jordan, the chief of the examiner’s office, will tell reporters, “DNA analysis by the FBI has shown conclusively that the left leg is not male but female.” Hair analysis has proven that the victim was African-American. Jones will tell reporters that the new information destroys any confidence one could have “in any of the forensic work in this case.” [New York Times, 8/31/1995] In February 1996, experts will determine that the leg belonged to a previously identified victim (see February 21, 1996 and February 24, 1996). [Fox News, 4/13/2005]

Entity Tags: Stephen Jones, Ray Blackeney, Murrah Federal Building, Frederick B. Jordan, Federal Bureau of Investigation, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Michael Fortier, a friend of Oklahoma City bomber Timothy McVeigh who participated to an extent in the planning of the bombing (see March 24, 1988 - Late 1990, March 1993, May-September 1993, February - July 1994, August 1994, September 13, 1994, October 21 or 22, 1994, December 16, 1994 and After, 8:35 a.m. - 9:02 a.m. April 19, 1995, April 19, 1995 and After, After May 6, 1995, and May 19, 1995), testifies to a grand jury about his involvement in the bombing plot. Fortier’s wife Lori also testifies; her attorney, Mack Martin, says: “Her testimony had nothing to do with Mr. Fortier. Her testimony had to do with other people involved in the bombing.” She has been given given a grant of immunity in return for her testimony. Michael Fortier tells the jury of his visit to the Murrah Federal Building with McVeigh to reconnoiter the building, and admits that McVeigh told him he intended to bomb the building (see December 16, 1994 and After). He has pled guilty to illegal firearms trafficking, knowledge of the bombing, and lying to federal agents (see April 19, 1995 and After and April 23 - May 6, 1995). [New York Times, 8/7/1995; Washington Post, 8/9/1995; Washington Post, 8/11/1995; Mickolus and Simmons, 6/1997, pp. 811; Serrano, 1998, pp. 245; Douglas O. Linder, 2001; Fox News, 4/13/2005] McVeigh’s lawyer Stephen Jones says Michael Fortier is anything but a credible witness, and notes that Fortier has previously said in a television interview that he did not think McVeigh had any involvement in the bombing (see May 8, 1995). [Washington Post, 8/9/1995] Instead, Jones says in a court filing that the grand jury should begin looking for evidence of a “broad domestic or foreign conspiracy to bomb the Oklahoma City Federal building” by demanding intelligence reports on Iran and other avenues of investigation (see 10:00 a.m. April 19, 1995 and After). [New York Times, 8/9/1995] Fortier’s lawyer, Michael McGuire, will say his client came forward out of guilt and remorse. “There is no expression of grief or words sufficient to describe his anguish over the responsibility he feels for knowing about the plans to bomb the Murrah building,” McGuire will say. “The defining thing that made him want to cooperate was his conscience.” Jones says, “I think any time the government has to give two [potential] co-defendants a pretty good deal, there are weaknesses in the case.” Fortier faces a maximum of 23 years in prison and fines totaling $1 million. [Washington Post, 8/11/1995] Through his lawyers, Fortier cut a deal to testify if he was assured he would not be charged as a co-conspirator in the plot, though prosecutors refused to grant him full immunity. Some observers have speculated that Fortier may have agreed to cooperate if prosecutors granted his wife immunity [New York Times, 6/21/1995; New York Times, 8/7/1995] , a deal later confirmed by reporters. [New York Times, 8/8/1995] Lori Fortier tells grand jurors about witnessing McVeigh conduct a demonstration using soup cans on her kitchen floor that illustrated the effects of a massive bombing (see (February 1994)). McVeigh, she says, arranged soup cans to simulate the pattern he could make with barrels of explosives. McVeigh placed the soup cans in a triangle, she says, to direct the force of an explosion at a desired target, with two of the three points of the triangle flush against the side of the truck to maximize the damage. Michael Fortier did not witness the demonstration, she testifies. She also says that McVeigh once drew a diagram that showed how to blow up a building. [New York Times, 9/4/1995; Serrano, 1998, pp. 91] Both the Fortiers will repeat their testimony in McVeigh’s trial (see May 12-13, 1997).

Entity Tags: Michael McGuire, Mack Martin, Murrah Federal Building, Lori Fortier, Timothy James McVeigh, Stephen Jones, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

A federal grand jury indicts Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995) on 11 counts of murder and conspiracy. Neither McVeigh nor Nichols are present during the hearing. The grand jury is only empowered to bring federal charges; the eight murder charges are in regards to the eight federal agents slain in the bombing: Secret Service agents Mickey Maroney, Donald Leonard, Alan Whicher, and Cynthia Campbell-Brown; DEA agent Kenneth McCullough; Customs Service agents Paul Ice and Claude Madearis; and Paul Broxterman, an agent in the Office of the Inspector General at the Department of Housing and Urban Development. Both Nichols and McVeigh are expected to face 160 counts of murder brought by the state of Oklahoma; both will plead not guilty to all counts of the indictment (see August 15, 1995). The indictment levels the following charges:
bullet on September 30, 1994, McVeigh and Nichols purchased 40 50-pound bags of ammonium nitrate (2,000 pounds in total, or one ton) in McPherson, Kansas, under the alias “Mike Havens” (see September 30, 1994);
bullet on October 1, 1994, McVeigh and Nichols stole explosives from a storage locker in Marion, Kansas (the actual date of the theft is October 3—see October 3, 1994);
bullet on October 3-4, 1994, McVeigh and Nichols transported the stolen explosives to Kingman, Arizona, and stored them in a rented storage unit (see October 4 - Late October, 1994);
bullet on October 18, 1994, McVeigh and Nichols bought another ton of ammonium nitrate in McPherson, Kansas, again using the “Mike Havens” alias (see October 18, 1994);
bullet in October 1994, McVeigh and Nichols planned the robbery of a firearms dealer in Arkansas as a means to finance the bombing, and on November 5 they “caused” firearms, ammunition, coins, cash, precious metals, and other items to be stolen from gun dealer Roger Moore (see November 5, 1994);
bullet on December 16, 1994, McVeigh drove with Michael Fortier to Oklahoma City and identified the Murrah Federal Building as the target of the upcoming bombing (see December 16, 1994 and After);
bullet in March 1995 McVeigh obtained a driver’s license in the name of “Robert Kling,” bearing a date of birth of April 19, 1972 (see Mid-March, 1995);
bullet on April 14, 1995, McVeigh bought a 1977 Mercury Marquis in Junction City, Kansas, called Nichols in Herington, Kansas, used the “Kling” alias to set up the rental of a Ryder truck capable of transporting 5,000 pounds of cargo, and rented a room in Junction City (see April 13, 1995);
bullet on April 15, 1995, McVeigh put down a deposit on a rental truck under the name of “Robert Kling” (see April 15, 1995);
bullet on April 17, 1995, McVeigh took possession of the rental truck in Junction City (see 3:00 - 5:00 p.m. April 17, 1995);
bullet on April 18, 1995, at Geary Lake State Park in Kansas, McVeigh and Nichols constructed the truck bomb using barrels filled with ammonium nitrate, fuel, and other explosives, and placed the cargo in the compartment of the Ryder truck (see 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995);
bullet on April 19, 1995, McVeigh parked the truck bomb directly outside the Murrah Building during regular business hours; and
bullet on April 19, 1995, McVeigh “caused the truck bomb to explode” (see 8:35 a.m. - 9:02 a.m. April 19, 1995).
The indictment accuses McVeigh and Nichols of plotting the bombing “with others unknown to the Grand Jury.” It does not mention the person identified earlier as “John Doe No. 2” (see June 14, 1995). The grand jury says it is confident others, as yet unidentified, also participated in the plot. Lead prosecutor Joseph Hartzler says: “The indictment mentions unknown co-conspirators. We will try to determine if there are others who aided and abetted this crime.” After the indictments are handed down, Attorney General Janet Reno says: “We will pursue every lead based on the evidence.… [M]ost of these leads have been pursued and exhausted.… [W]e have charged everyone involved that we have evidence of at this point.” Prosecutors say that while others may well have been involved, the plot was closely held between McVeigh and Nichols. US Attorney Patrick Ryan has already announced he will seek the death penalty against both McVeigh and Nichols (see July 11-13, 1995), a decision supported by Reno (see 4:00 p.m., April 19, 1995). A third conspirator, Michael Fortier, has pled guilty to lesser crimes regarding his involvement; Fortier has testified against McVeigh and Nichols in return for the lesser charges (see May 19, 1995 and August 8, 1995), and defense lawyers are expected to assail Fortier’s credibility during the trials (see April 19, 1995 and After, April 23 - May 6, 1995, and May 8, 1995). Nichols’s lawyer Michael Tigar says, “Terry Nichols is not guilty of the allegations of which he is charged,” calls the case against his client “flimsy” and “irresponsible,” and accuses prosecutors of attempting to try his client “in the national media.” Periodically, Tigar holds up hand-lettered signs reading, among other messages, “Terry Nichols Wasn’t There” and “A Fair Trial in a Fair Forum.” Prosecutors have dropped all charges against Nichols’s brother James Nichols, who was indicted on three related explosive charges (see December 22 or 23, 1988, April 25, 1995, and May 11, 1995). US Attorney Saul A. Green says that “additional investigation failed to corroborate some of the important evidence on which the government initially relied.” [Washington Post, 8/11/1995; New York Times, 8/11/1995; Stickney, 1996, pp. 189-191; Mickolus and Simmons, 6/1997, pp. 811; Washington Post, 12/24/1997; Serrano, 1998, pp. 245; Douglas O. Linder, 2001] McVeigh’s lawyer, Stephen Jones, tells reporters after the hearing that he has been in contact with a man who, he says, told the government early in the fall of 1994 of plans to blow up federal buildings. This man, Jones says, was given a “letter of immunity” by the authorities in exchange for information involving a trip he had taken to Kingman, Arizona, Fortier’s hometown, and for information about his discussions with potential bombers whom, Jones says, the man had described as either “Latin American or Arab.” Jones refuses to identify the person to whom he is referring. [New York Times, 8/11/1995]

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh, Geary State Fishing Lake And Wildlife Area, Cynthia Campbell-Brown, Alan Whicher, Stephen Jones, Donald Leonard, Claude Madearis, Roger E. (“Bob”) Moore, Saul A. Green, Paul Broxterman, Paul Douglas Ice, Janet Reno, James Nichols, Kenneth McCullough, Joseph H. Hartzler, Michael Joseph Fortier, Patrick M. Ryan, Mickey Maroney, Michael E. Tigar

Timeline Tags: US Domestic Terrorism

Accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, April 21, 1995, April 24, 1995, and July 11-13, 1995) and his accused co-conspirator Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995) plead not guilty to eight federal charges of murder and three conspiracy charges associated with the bombing. Each of the 11 counts could earn the two the death penalty if they are convicted. The two men appear separately in the Oklahoma City Federal District Courthouse. McVeigh, wearing a blue sport coat, a blue open-neck shirt, khaki trousers and polished brown shoes, and standing in a military at-ease position, tells federal magistrate Ronald Howland, “Sir, I plead not guilty.” After McVeigh is taken out, Nichols is brought into Howland’s presence; he tells the magistrate, “Your Honor, I am innocent.” [New York Times, 8/16/1995]

Entity Tags: Ronald L. Howland, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Evidence in the case against accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) indicates that McVeigh was inspired largely by two books: a well-known favorite among white supremacists, the William Pierce novel The Turner Diaries (see 1978) and a second non-fiction book, Armed and Dangerous: The Rise of the Survivalist Right, by Chicago Tribune reporter James Coates. Coates wrote the book to warn against the dangers of far-right militia groups. McVeigh also drew inspiration for the bombing from the exploits of The Order, a far-right organization that staged armored car robberies (see April 19-23, 1984), murdered progressive radio host Alan Berg (see June 18, 1984 and After), and finally ceased operations when federal authorities killed its leader, Robert Jay Mathews, in a fiery shootout (see December 8, 1984). The Coates book, checked out from a library in Kingman, Arizona, by McVeigh, was found among other evidence seized from the Kansas home of his co-conspirator, Terry Nichols (see 3:15 p.m. and After, April 21-22, 1995 and April 24, 1995). A Kingman librarian says the book has been overdue for so long that it was purged from the library’s computer database. A person closely involved in the case tells a reporter that McVeigh had cited Chapter 2 of the Coates book, which describes how The Order grew from a small collection of bumblers into a heavily armed, well-financed terrorist cadre that used the proceeds of crimes to funnel hundreds of thousands of dollars to other far-right groups and buy land, guns, vehicles, and guard dogs. As for The Turner Diaries, a person involved in the case calls it McVeigh’s “Bible.” The Order viewed the Pierce novel as required reading, and used the exploits of the white supremacists in it to inspire and guide their own criminal activities. The Oklahoma City bombing closely mirrors the bombing of FBI headquarters in the Pierce novel; in the book, white revolutionaries use a truck filled with an explosive combination of fertilizer and fuel oil to destroy the building. The book calls the FBI bombing “propaganda of the deed,” an exemplary act meant to inspire others to strike their own blows. The McVeigh and Nichols indictments cite the two books, along with a prepaid telephone card issued by The Spotlight, an anti-Semitic newspaper issued by the white supremacist Liberty Lobby (see August 1994). According to Nichols’s defense team, Nichols had withdrawn from the bomb plot in March 1995 (see March 1995 and May 25 - June 2, 1995), and McVeigh showed close friends the copy of the Coates book, directing them to read the chapter on The Order, in what they say was an attempt to solicit others to help him carry out the bomb plot. [New York Times, 8/21/1995]

Entity Tags: William Pierce, James Coates, Terry Lynn Nichols, The Order, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Prosecutors in the Oklahoma City bombing investigation (see 8:35 a.m. - 9:02 a.m. April 19, 1995) consider using an obscure charge, “misprison of felony,” to force others who may have knowledge of the bombing plot to come forward. Investigators are sure that only two men, Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) and Terry Nichols (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995), are primarily responsible for the bombing. However, they suspect that a number of friends and associates of the two men may have known something of the bombing plot before it was carried out. If someone did know of the plot, and failed to warn authorities beforehand, the charge may apply. One person close to McVeigh, state witness Michael Fortier (see August 8, 1995), faces the charge. The charge brings a three-year prison sentence and a $500 fine upon conviction. One person of interest is the alleged associate of McVeigh and Nichols who they believe actually carried out a November 1994 robbery in Arkansas (see November 5, 1994); the proceeds from that robbery were used to fund the bombing. Press reports say that while the FBI believes it knows who the robber is, the bureau lacks the evidence to bring charges. The question of the unidentified severed leg found in the rubble of the destroyed Murrah Federal Building (see August 7, 1995) also indicates that others may have been involved in the bombing. And investigators say they want to know more about a small trailer hitched to the Ryder truck McVeigh used to transport the bomb to Oklahoma City (see 5:00 a.m. April 18, 1995 and 8:15 a.m. and After, April 18, 1995). Former federal prosecutor Robert G. McCampbell says charging friends or acquaintances of suspects with misprision of felony would be highly unusual: “It is exceedingly rare that a charge of misprision of felony would be brought, but not unheard of,” he says. “But in a case of overwhelming importance, maybe you prosecute it.” Legal experts also believe that investigators may use the threat of the charge to compel cooperation. New York defense lawyer Michael Kennedy, who has represented Mafia members, says: “When the government casts this net, they’re saying, ‘We want to get everybody who knew about this.’ Their hope, in this regard, is that people will read about this, say to themselves, ‘I knew about it, and if I don’t come forward, it will be too late for me to improve my position.’ They hope that some others will come forward.… They say, ‘Tell us what you know, or we’re going to nail you.’ They attempt, by dint of their force, to make the guy come forward to tell what he knew.” Former New York Police Commissioner Raymond W. Kelly, who oversaw the 1993 World Trade Center bombing investigation (see February 26, 1993), says, “It’s a standard investigative technique.” The threat of such charges “gets a very strong message out” to “prevent further acts like that.” [New York Times, 8/29/1995]

Entity Tags: Michael Kennedy, Federal Bureau of Investigation, Michael Joseph Fortier, Robert G. McCampbell, Terry Lynn Nichols, Timothy James McVeigh, Raymond Kelly

Timeline Tags: US Domestic Terrorism

Benjamin Netanyahu, the leader of Israel’s right-wing Likud party, publishes a short book calling on Western nations to unite against terrorism, called Fighting Terrorism: How Democracies Can Defeat Domestic and International Terrorists. [New York Times, 11/5/1995; New York Times, 11/22/1995; Netanyahu, 2001] In the book, Netanyahu describes his long personal involvement in counterterrorism. He served in Israel’s elite commando unit, Sayeret Matkal, and participated in freeing airline hostages in 1972. [New York Times, 4/20/1999] His brother Jonathan was also a member of Sayaret Maktal and was killed during the rescue of hostages at Entebbe in 1976. [BBC News, 7/3/2006] Netanyahu created an institute devoted to counterterrorism research and named it after his brother. The Jonathan Institute organized a major international conference in 1979 attended by, among others, Senator Henry Jackson (D-WA) and George H. W. Bush. [Netanyahu, 2001, pp. 63-65] The new terrorist network, warns Netanyahu, was born at the end of the Afghan War among Arab Mujahedeen veterans. “The Soviet Union completed its withdrawal from Kabul in 1989,” he writes, “and the Islamic resistance forces have since dispersed.… [T]he Islamic resistance won, offering proof of the innate faithful supremacy of Islam over the infidel powers. In many cases these providential warriors have since been in search of the next step on the road to the triumph of Islam. Often they have had to move from country to country, having been denied the right to return to their home countries for fear that their excessive zeal would find an outlet there. Since the end of the war in Afghanistan, an international Sunni terrorist network has thus sprung into being, composed in the main of Islamic veterans and their religious leaders.… It is this group which is associated with bombers of the World Trade Center in Manhattan.” [Netanyahu, 2001, pp. 80-81] Netanyahu also warns of the spread of Jihadist groups among Muslim communities in Western countries. For example, El Sayyid Nosair, an Egyptian immigrant who murdered an Israeli rabbi in New York in 1990 (see November 5, 1990), was a follower of Sheikh Omar Abdul-Rahman, who immigrated to the United States in the early 1990s. The bombers involved in the 1993 World Trade Center attack were also followers of Abdul-Rahman. After the attack, investigators re-examined files found at Nosair’s home. One document said, “We have to thoroughly demoralize the enemies of God… by means of destroying and blowing up the towers that constitute the pillars of their civilization, such as the tourist attractions and the high buildings of which they are so proud.” [Netanyahu, 2001, pp. 94]

Entity Tags: Benjamin Netanyahu, Jonathan Institute, El Sayyid Nosair, Omar Abdul-Rahman

Timeline Tags: Complete 911 Timeline

Lawyers for Terry Nichols, accused of conspiring with Timothy McVeigh to bomb a federal building in Oklahoma City (see March 1995, April 16-17, 1995, 5:00 a.m. April 18, 1995, 8:15 a.m. and After, April 18, 1995, and June 23, 1995), say that the government’s case against Nichols is built on a series of innocent coincidences, and accuse the FBI of unfairly pressuring Nichols’s family for information. Nichols’s lawyer Michael Tigar and others on the defense team meet with US Attorney Patrick Ryan and Justice Department officials to argue that the government should not seek the death penalty against their client (see July 11-13, 1995). After the closed-door meeting, Tigar tells reporters that the FBI improperly recorded over 20 conversations Nichols had, including telephone conversations with his wife and mother, after his arrest (see 3:15 p.m. and After, April 21-22, 1995). “We’ve already seen the results of the government’s search warrants, the many tape-recorded conversations that were surreptitiously recorded without his knowledge,” Tigar says. “In short, we’ve seen it all. And we didn’t see anything in there that says the government has evidence that Terry Nichols did this.” Nichols, Tigar says, is an innocent victim of circumstance.
'Reasonable' Explanations - Tigar says that Nichols has reasonable explanations for using false names to rent two storage units in Kansas in the months before the bombing. According to these explanations, Nichols left his job as a farm worker in Marion, Kansas, on September 30, 1994 (see (September 30, 1994)), and had nowhere to live. He needed somewhere to store his household goods until he could find another place to live. He stored some of his goods in a storage unit rented under the alias “Shawn Rivers”; though authorities say Nichols rented the storage unit under the alias, Nichols says that McVeigh rented the unit (see September 22, 1994; Nichols may have rented a separate unit for his goods). Nichols kept his furniture and other items in that locker until October, when he rented two units in Council Grove, Kansas, under the names “Joe Kyle” (see October 17, 1994) and “Ted Parker” (see November 7, 1994). Nichols, according to Tigar, used the false names because he had an outstanding civil judgment on his credit card debts and wanted to prevent seizure of his possessions. Tigar also has an alternate explanation for a letter Nichols left behind him when he traveled to the Philippines (see November 5, 1994 - Early January 1995): the letter, which was to be opened only in the case of Nichols’s death, instructed McVeigh to clean everything out of one unit and liquidate the other. But Nichols’s lawyers now say these instructions contained an additional phrase, not previously disclosed by the government: “or you will have to pay extra months rent.” Nichols, according to Tigar, wanted McVeigh to sell his goods and give the proceeds to his family if for some reason he did not return from the Philippines. Instead, Nichols removed the goods from the unit when he bought a house in Herington, Kansas, in early 1995 (see (February 20, 1995)). Tigar says that Nichols had grown disaffected with McVeigh, and the more he learned of McVeigh’s proclivity towards violence, the less he wanted to have dealings with him. Nichols wanted to go into business as a gun dealer for himself, Tigar says: He had business cards and mailing labels printed in his own name, rented a mailbox under his name, registered with the state of Kansas so he could collect sales tax, and bought a license plate and insurance for his truck (see May 25 - June 2, 1995). Everything found in Nichols’s home and garage, Tigar claims, was for use in Nichols’s business. The fuel meter found in Nichols’s home, described by investigators as a device that “could be used to obtain the proper volume of diesel fuel to ammonium nitrate for a bomb,” did not work, Tigar says, and could not have been used to mix bomb ingredients. The anti-tank rocket found in Nichols’s home was, Tigar claims, an empty throw-away tube that such a rocket is packed in. The bags of fertilizer in the house were to be divided for resale in 8- and 24-ounce bottles at gun shows. The diesel fuel he bought in the days before the bombing (see April 15-16, 1995) was to fuel the diesel pickup truck he used to drive to Oklahoma City and pick up McVeigh (see April 16-17, 1995). The plastic barrels found on Nichols’s property are often used for storage and are thusly unremarkable. [New York Times, 9/7/1995; PBS Frontline, 1/22/1996]
Unreasonable Pressure - Tigar says that the pressure brought to bear on Nichols’s family members was improper and unreasonable. “To lie to Terry Nichols’s mother and say he’s not cooperating, and then to take her to the FBI office and record her as she talks to her son, I think is an outrage,” Tigar says. “To hold his wife for 34 days incommunicado and to tell her that the only way out for her husband is if she calls him up and reads to him a script written by FBI agents, I think is an outrage. Then to send his wife a Mother’s Day card signed by FBI agents saying they’re her only friends in the world and saying she should call the Kansas City field office if she ever needs to cry. What in the world are we coming to here?” The FBI also sent a Mother’s Day card to Nichols’s mother, Joyce Wilt of Lapeer, Michigan. Tigar gives reporters a copy of that card, which reads: “Please don’t believe that the government workers are the bad guys no matter what anyone tells you. We are here to help you. We are all here for you. If you are ever lonely, if you ever want to talk. If you ever want to cry, just call us. You are very special to us. You are a young girl caught up in something you don’t deserve to be in. We’re on your side. Think only about yourself and your kids.” [New York Times, 9/7/1995; Associated Press, 7/2/2005]

Entity Tags: Terry Lynn Nichols, Federal Bureau of Investigation, Marife Torres Nichols, Patrick M. Ryan, US Department of Justice, Timothy James McVeigh, Joyce Wilt, Michael E. Tigar

Timeline Tags: US Domestic Terrorism

Talaat Fouad Qassem, 38, a known leader of the Al-Gama’a al-Islamiyya (the Islamic Group), an Egyptian extremist organization, is arrested and detained in Croatia as he travels to Bosnia from Denmark, where he has been been living after being granted political asylum. He is suspected of clandestine support of terrorist operations, including the 1993 World Trade Center bombing (see February 26, 1993). He also allegedly led mujaheddin efforts in Bosnia since 1990 (see 1990). In a joint operation, he is arrested by Croatian intelligence agents and handed over to the CIA. Qassem is then interrogated by US officials aboard a US ship off the Croatian coast in the Adriatic Sea and sent to Egypt, which has a rendition agreement with the US (see Summer 1995). An Egyptian military tribunal has already sentenced him to death in absentia, and he is executed soon after he arrives. [Associated Press, 10/31/1995; Washington Post, 3/11/2002, pp. A01; Mahle, 2005, pp. 204-205; New Yorker, 2/8/2005] According to the 1999 book Dollars for Terror, two weeks before his abduction, Qassem was in Switzerland negotiating against Muslim Brotherhood leaders. Some Muslim Brotherhood exiles were negotiating with the Egyptian government to be allowed to return to Egypt if they agreed not to use Muslim Brotherhood Swiss bank accounts to fund Egyptian militant groups like Al-Gama’a al-Islamiyya, but Qassem and other radicals oppose this deal. So the removal of Qassem helps the Muslim Brotherhood in their conflict with more militant groups. [Labeviere, 1999, pp. 70-71]

Entity Tags: Croatia, Egypt, Talaat Fouad Qassem, Al-Gama’a al-Islamiyya, Ayman al-Zawahiri, Muslim Brotherhood

Timeline Tags: Torture of US Captives, Complete 911 Timeline

The Washington Post prints the Unabomber’s “manifesto” in an eight-page supplement. It is a 35,000-word document manually typed on 56 single-spaced pages (not including 11 pages of footnotes), largely about the dangers and ills of technology. [BBC, 11/12/1987; Washington Post, 4/13/1996; Washington Post, 1998; Newseum, 2011] It is published in cooperation with the New York Times. According to the Post, the document rails against modern society and technology, and explains something of the bomber’s rationale for his 17-year bombing spree. “In order to get our message before the public with some chance of making a lasting impression, we’ve had to kill people,” the author writes. He also admits to killing advertising executive Thomas Mosser (see December 10, 1994), and blames the firm Mosser worked for, Burson-Marstellar, for working with Exxon to minimize the public criticism the corporation received after the Exxon Valdez spill: “We blew up Thomas Mosser last December because he was a Burston-Marsteller executive,” the letter reads. The author represents himself as one of a group of anarchists he calls “FC,” and also misspells the name of the firm. [Washington Post, 4/13/1996] “FC” will later be found to stand for “Freedom Club.” [Washington Post, 1/23/1998]
Publish Manifesto or Suffer More Bombings, Unabomber Writes - The Post is following the directive made months before to the New York Times that the bomber, or the group he claims to represent, will stop his bombing spree if a national publication prints his article (see April 24, 1995). The manifesto will lead to the identification of the Unabomber as former college professor Theodore “Ted” Kaczynski (see April 3, 1996). Kaczynski’s sister-in-law Linda Patrik reads the manifesto in the International Herald Tribune and tells her husband David Kaczynski that she believes the manifesto could have been written by his brother. David Kaczynski reads the manifesto and agrees; he will, reluctantly, inform the FBI that it should consider his brother a suspect. [KSPR-TV, 2011]
Manifesto: Industry and Technology Must Be Destroyed to Save Humanity - Kaczynski’s manuscript is entitled “Industrial Society and Its Future.” (Throughout the manuscript, Kaczynski maintains the fiction that a group of people—“we”—are responsible for the document.) He calls industry and technology “a disaster for the human race,” claiming that they have “destabilized society… made life unfulfilling… subjected human beings to indignities… led to widespread psychological suffering (in the Third World to physical suffering as well) and… inflicted severe damage on the natural world.” The only way to save humanity, he writes, is for industry and technology to “break down.” He advocates “a revolution against the industrial system,” which “may or may not make use of violence.” He says he does not advocate a political revolution, and does not advocate the overthrow of governments, but instead “the economic and technological basis of the present society.”
'Leftists' 'Hate America,' 'Western Civilization,' and 'White Males' - Kaczynski bemoans the “feelings of inferiority” and “oversocialization” he attributes to the people he calls “leftists,” and says the “minority” of left-leaning “activists” and “feminists… hate anything that has an image of being strong, good, and successful. They hate America, they hate Western civilization, they hate white males, they hate rationality. The reasons that leftists give for hating the West, etc. clearly do not correspond with their real motives. They SAY they hate the West because it is warlike, imperialistic, sexist, ethnocentric, and so forth, but where these same faults appear in socialist countries or in primitive cultures, the leftist finds excuses for them, or at best he GRUDGINGLY admits that they exist; whereas he ENTHUSIASTICALLY points out (and often greatly exaggerates) these faults where they appear in Western civilization. Thus it is clear that these faults are not the leftist’s real motive for hating America and the West. He hates America and the West because they are strong and successful.… The leftist is anti-individualistic, pro-collectivist. He wants society to solve everyone’s problems for them, satisfy everyone’s needs for them, take care of them. He is not the sort of person who has an inner sense of confidence in his ability to solve his own problems and satisfy his own needs. The leftist is antagonistic to the concept of competition because, deep inside, he feels like a loser.” “Leftists” prefer “sordid” art forms that celebrate either “defeat and despair” or debauchery and depravity, Kaczynski writes. Ultimately, they are masochistic and self-hating, he claims. They are ruled by moral relativism, and have no real ethical or moral stance, though they pretend to such. “If our society had no social problems at all,” Kaczynski writes, “the leftists would have to INVENT problems in order to provide themselves with an excuse for making a fuss.”
Conservatives 'Fools' for Embracing Technology as Well as 'Traditional Values' - Kaczynski says that industry and technology do not cause society’s problems, but they exacerbate and intensify those problems. In a technological society, people are forced to live in ways nature and evolution never intended. In this section, he turns from lambasting “leftists” to calling conservatives “fools,” writing: “They whine about the decay of traditional values, yet they enthusiastically support technological progress and economic growth. Apparently it never occurs to them that you can’t make rapid, drastic changes in the technology and the economy of a society without causing rapid changes in all other aspects of the society as well, and that such rapid changes inevitably break down traditional values.”
Revolution 'Easier than Reform' - After a long analysis of a variety of social ills and behaviors, Kaczynski writes that modern industrial/technological society as we know it cannot be reformed, only destroyed and rebuilt. It is specious, he maintains, to believe that “bad” parts of technology can be eliminated while retaining the “good” parts. Moreover, he claims, technology is a more powerful social force than humanity’s aspirations for freedom. “The only way out,” he concludes, “is to dispense with the industrial-technological system altogether. This implies revolution, not necessarily an armed uprising, but certainly a radical and fundamental change in the nature of society.” Leftists, he writes, must not be part of any such revolution, because of their tendencies towards collectivization and totalitarianism, their love of technology, and their lust for power. Only anarchists, who desire to exist on an individual or small-group basis, can effectively carry out this level of social change. [Kaczynski, 1995]

Entity Tags: Thomas J. Mosser, Linda Patrik, ExxonMobil, New York Times, Burson-Marstellar, David Kaczynski, Theodore J. (“Ted”) Kaczynski, Washington Post

Timeline Tags: US Domestic Terrorism

A typical ‘LeRoy check,’ issued on a fraudulent lien.A typical ‘LeRoy check,’ issued on a fraudulent lien. [Source: Anti-Defamation League]Montana Freemen leaders LeRoy Schweitzer, Rodney Skurdal (see 1993-1994 and May 1995), and others leave Skurdal’s Roundup, Montana, log cabin at night (see 1983-1995) in an armed convoy, and “occupy” the foreclosed ranch of Freeman Ralph Clark (see 1980s-1994) north of Jordan, Montana. The group renames the ranch “Justus Township.” Skurdal and the Freemen had named Skurdal’s two-story cabin and his 20 acres of land “Redemption Township.” In the ensuing months, people from around the area come to the ranch to take “classes” on their common law theories and check-kiting schemes, learning of the classes through ads in militia newsletters and displayed at gun shows. Federal authorities, fearing violence (see April 19, 1993), decide not to hinder the occupation. The “township” has its own laws, court, and officials; Clark is the “marshal” of Justus, and others serve on its court. [Chicago Tribune, 4/19/1996; Mark Pitcavage, 5/6/1996; New York Times, 5/29/1996; Billings Gazette, 3/25/2006] The “classes” teach what the Southern Poverty Law Center will call a “peculiar combination of common law ideology and break-the-bank schemes.” The Freemen accept pupils in groups of 25, charging varying fees per participant. “We are the new Federal Reserve,” Schweitzer tells one group. “We are competing with the Federal Reserve—and we have every authority to do it.” Many people who try to put the Freemen’s teachings into practice, such as common law ideologue Ron Griesacker, will claim to have attended “a school of learning” with Schweitzer before setting up “common law courts” in Kansas. Griesacker will be charged with fraud and conspiracy, as will others who attempt to set up “common law courts.” The Freemen teachings will continue to propagate for years, and banks across the region will be plagued with “Freemen checks” [Mark Pitcavage, 5/6/1996; Southern Poverty Law Center, 4/1998] , which locals call “LeRoy checks.” (Most area businesses have learned to demand cash-only payments from known Freemen.) One favorite trick is to issue a fake check to pay for merchandise, write the check for much more than the cost of the merchandise, then demand immediate cash refunds of the difference. A template letter included in a seminar packet reads in part, “You will be billed monthly for the principal, plus 18 percent per year for the balance due if you refuse to send refund.” Paul Dinsmore, a local radio station host who will say he attends “about a dozen” seminars, will comment: “They have set up a complete mirror image of the banking system. It’s a scheme for them to live high on the hog.” One Montana government official calls the Freemen scheme “paper terrorism.” [New York Times, 5/29/1996] Skurdal will be incensed when federal authorities auction his cabin and property for his failure to pay back taxes. [Chicago Tribune, 4/19/1996]

Entity Tags: Rodney Owen Skurdal, Ronald Griesacker, Montana Freemen, LeRoy Schweitzer, Southern Poverty Law Center, Ralph Clark, Paul Dinsmore

Timeline Tags: US Domestic Terrorism

Melissa Boyle Mahle.Melissa Boyle Mahle. [Source: Publicity photo]According to a later account by CIA agent Melissa Boyle Mahle, “a tidbit received late in the year revealed the location” Khalid Shaikh Mohammed (KSM) in Qatar (see 1992-1996). [Mahle, 2005, pp. 247-248] This presumably is information the FBI learned in Sudan that KSM was traveling to Qatar (see Shortly Before October 1995). However, US intelligence should also have been aware that KSM’s nephew Ramzi Yousef attempted to call him in Qatar in February 1995 while Yousef was in US custody (see After February 7, 1995-January 1996). Mahle is assigned to verify KSM’s identity. She claims that at the time the CIA is aware of KSM’s involvement in the Bojinka plot in the Philippines (see January 6, 1995) and in the 1993 WTC bombing (see February 26, 1993) She is able to match his fingerprints with a set of fingerprints the CIA already has in their files. [Guardian, 3/31/2005] By October 1995, the FBI tracks KSM to a certain apartment building in Qatar. Then, using high-technology surveillance, his presence in the building is confirmed. [Miniter, 2003, pp. 85-86] Mahle argues that KSM should be rendered out of the country in secret. The US began rendering terrorist suspects in 1993 (see 1993), and a prominent Egyptian extremist is rendered by the CIA in September 1995 (see September 13, 1995). She argues her case to CIA headquarters and to the highest reaches of the NSA, but is overruled. [Guardian, 3/31/2005] Instead, the decision is made to wait until KSM can be indicted in a US court and ask Qatar to extradite him to the US. Despite the surveillance on KSM, he apparently is able to leave Qatar and travel to Brazil with bin Laden and then back to Qatar at the end of 1995 (see December 1995). KSM will be indicted in early 1996, but he will escape from Qatar a few months later (see January-May 1996).

Entity Tags: Ramzi Yousef, Khalid Shaikh Mohammed, Melissa Boyle Mahle, National Security Agency, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Saboteurs derail an Amtrak passenger train, the Sunset Limited, near Hyder, Arizona. A rail joint bar supporting a section of track over a 30-foot ravine is removed; sensors should have triggered an alarm, but the saboteurs wired the track so that the signal remained green and the crew would not be warned. Amtrak employee Mitchell Bates is killed and 78 others are injured in the resulting wreck. An anti-government message, signed by the “Sons of Gestapo,” is left behind. The letter, titled “Indictment of the ATF [Bureau of Alcohol, Tobacco, and Firearms] and FBI,” begins with a poem referencing the Branch Davidian siege (see March 1, 1993 and April 19, 1993), and concludes: “Who is policing the ATF, FBI, state troopers, county sheriffs, and local police? What federal law enforcement agency investigates each and every choke hold killing committed by a police officer? Each and every beating of a drunk wether [sic] or not a passerby videotapes it? Each and every shooting of a police officer’s wife who knows too much about drug kickbacks? Each and every killing at Ruby Ridge (see August 31, 1992)? The Gestapo accounts to no one. This is not Nazi Germany. All these people had rights. It is time for an independent federal agency to police the law enforcement agencies and other government employees. Sons of the Gestapo SOG.” Maricopa County Sheriff Joe Arpaio terms the derailment a “domestic terrorism” incident. Joe Roy of the Southern Poverty Law Center’s Klanwatch says his organization has no information on the “Sons of Gestapo.” Roy tells a reporter that it could be a local group, or “this could be Fred the farmer who’s mad at Amtrak for cutting across his land.… It very well could be some disgruntled individual who’s trying to blame it on the militias.” [CNN, 10/10/1995; New York Times, 10/11/1995; Associated Press, 10/14/1995; Southern Poverty Law Center, 6/2001] President Clinton says he is “profoundly outraged” by the attack and promises the government will “get to the bottom” of it and punish those responsible. [CNN, 10/10/1995] However, the perpetrators are never caught. [Southern Poverty Law Center, 6/2001]

Entity Tags: Joe Roy, William Jefferson (“Bill”) Clinton, Mitchell Bates, Joe Arpaio, Federal Bureau of Investigation, Amtrak, Southern Poverty Law Center, Sons of Gestapo, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: US Domestic Terrorism

In a letter to US Attorney Patrick Ryan, Attorney General Janet Reno authorizes prosecutors to seek the death penalty against indicted Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995, 4:00 p.m., April 19, 1995, July 11-13, 1995, and August 10, 1995). The prosecutors promptly inform the federal court in Oklahoma City that they will do just that. Reno overrides protests from defense lawyers asking her to disqualify herself from the proceedings; McVeigh’s lawyer, Stephen Jones, told reporters that Reno and President Clinton both said “they would seek the death penalty before they even knew who the defendants were. We will mount our attack on the obvious prejudgment of the case.” Ryan says the prosecution will seek the death penalty on four of the counts lodged against McVeigh and Nichols: first-degree murder, conspiring to use a weapon of mass destruction with death resulting, using an explosive to destroy government property with death resulting, and using a weapon of mass destruction with death resulting. He says “aggravating factors” include the maiming, disfigurement, and other injuries inflicted on many individuals and the involvement of both defendants in “acts of burglary, robbery, and theft to finance and otherwise facilitate” the bombing. Governor Frank Keating (R-OK) approves of the decision, and recently said in an interview that it was not at all unusual “to see the president and the attorney general express their outrage” when they did. “This was an enormous national tragedy of titanic proportions,” Keating said. “The question is, are these [McVeigh and Nichols] the people who did it? If not, we need to find those who did.… But we want whoever did this to be prosecuted, convicted, and executed.” [New York Times, 8/21/1995; Washington Post, 10/21/1995; Douglas O. Linder, 2001] Jones refused to take part in the panel discussions over the use of the death penalty, calling them a fraud and a sham, and saying that the process should not have been conducted by the Justice Department. [Stickney, 1996, pp. 253]

Entity Tags: Timothy James McVeigh, Janet Reno, Frank Keating, Patrick M. Ryan, Terry Lynn Nichols, US Department of Justice, Stephen Jones

Timeline Tags: US Domestic Terrorism

President Clinton signs a classified presidential order “directing the Departments of Justice, State and Treasury, the National Security Council, the CIA, and other intelligence agencies to increase and integrate their efforts against international money laundering by terrorists and criminals.” The New York Times will later call this the first serious effort by the US government to track bin Laden’s businesses. However, according to the Times, “They failed.” William Wechsler, a National Security Council staff member during the Clinton administration, will say that the government agencies given the task suffered from “a lack of institutional knowledge, a lack of expertise… We could have been doing much more earlier. It didn’t happen.” [New York Times, 9/20/2001]

Entity Tags: National Security Council, William Wechsler, Osama bin Laden, US Department of Justice, US Department of the Treasury, Central Intelligence Agency, William Jefferson (“Bill”) Clinton, US Department of State

Timeline Tags: Complete 911 Timeline

Hoppy Heidelberg.Hoppy Heidelberg. [Source: Digital Style Designs]Prosecutors in the Oklahoma City bombing case (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) say that the recent dismissal of juror Hoppy Heidelberg from the investigation’s federal grand jury does not warrant throwing out indictments against the two suspects, Timothy McVeigh and Terry Nichols. Heidelberg was dismissed from the jury after disclosing information about the jury deliberations with Lawrence Myers, a reporter from Media Bypass, a magazine with ties to paramilitary groups. He also spoke to a reporter from the Daily Oklahoman. Heidelberg. a horse breeder from Blanchard, Oklahoma, told the reporters that prosecutors did not present enough evidence concerning the possibility of a larger conspiracy, and that they refused grand jury requests to interview witnesses and ask questions about such a larger conspiracy. Heidelberg may face contempt charges, as jurors are legally prohibited from revealing details of the cases they hear. Special US Attorney Sean Connelly calls Heidelberg’s concerns part of “his own conspiracy theories that predated this crime by decades.” Transcriptions from the magazine also show that Myers exaggerated and inflated Heidelberg’s complaints in the article. Heidelberg does not contend that the indictments of McVeigh and Nichols are unwarranted, though he says that he and other members of the grand jury are suspicious of the government’s case. Defense lawyers have asked that their clients have charges against them dropped because of what they call “prosecutorial misconduct” surrounding Heidelberg’s actions. Asked by reporters about charges that he is a conspiracy theorist, Heidelberg laughs and responds: “The people that know me know better. The people that don’t are going to have to wait to decide.” [New York Times, 10/14/1995; United States District Court, Western District of Oklahoma, 10/24/1995; Associated Press, 11/1/1995; Stickney, 1996, pp. 255] Heidelberg will later win a certain degree of fame as a “9/11 truther,” one of a group of theorists that believe the US government orchestrated the 9/11 attacks, or at the least were complicit in them. The article discussing Heidelberg will also cite theories saying that two separate explosions struck the Murrah Building (see After 9:02 a.m. April 19, 1995) and that an Oklahoma City police officer, Terry Yeakey, was “suicided,” i.e. murdered in a manner that appeared to be a suicide, after supposedly beginning to “express his concerns” that the government was hiding evidence of its collusion in the bombing. Yeakey’s death is one of a “slew of deaths” that have supposedly occurred to cover up the government’s role in the bombing, according to Heidelberg. Heidelberg will also release a video “proving” that the grand jury “was manipulated and obstructed” by the government. [Wendy Bird, 6/10/2008; Wide Eye Cinema, 2011]

Entity Tags: Timothy James McVeigh, Terry Yeakey, Media Bypass, Lawrence Myers, Terry Lynn Nichols, Sean Connelly, Hoppy Heidelberg

Timeline Tags: US Domestic Terrorism

Following the issuance of the “wall” memo, which established procedures to regulate the flow of information from intelligence investigations by the FBI to local criminal prosecutors (see July 19, 1995), an additional information sharing “wall” is erected inside the FBI. After 9/11, the Justice Department’s Office of Inspector General will find, “Although it is unclear exactly when this ‘wall’ within the FBI began, [it was] sometime between 1995 and 1997.” This additional wall segregates FBI intelligence investigations from FBI criminal investigations and restricts the flow of information from agents on intelligence investigations to agents on criminal investigations, because of problems that may occur if the flow is not regulated (see Early 1980s). If an intelligence agent wants to “pass information over the wall” to a criminal agent, he should get approval from one of his superiors, either locally or at FBI headquarters. A description of wall procedures comes to be commonplace in all warrant requests filed under the Foreign Intelligence Surveillance Act (FISA). [US Department of Justice, 11/2004, pp. 30-32 pdf file] However, FBI agents often ignore these restrictions and over a hundred cases where information is shared without permission between intelligence and criminal FBI agents will later be uncovered (see Summer-October 2000 and March 2001).

Entity Tags: Federal Bureau of Investigation, Foreign Intelligence Surveillance Act, US Department of Justice

Timeline Tags: Complete 911 Timeline

Magistrate Ronald Howland, presiding over the preliminary matters in the upcoming trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995), unseals nine documents in response to petitions from news organizations. One of these documents says two witnesses saw a man they believed to be McVeigh and another person leave the scene of the bombing shortly before the April 19 attack. The document is an affidavit that is part of a search warrant. Another document says that McVeigh was carrying a pamphlet with a quote from 17th-century philosopher John Locke when he was arrested (see 9:03 a.m. -- 10:17 a.m. April 19, 1995). The quote reads: “I have no reason to suppose that he who would take away my liberty would not when he had men in his power take away everything else. And therefore it is lawful for me to treat him as one who has put himself in a state of war against me and kill him if I can.” [Reuters, 11/6/1995]

Entity Tags: Ronald L. Howland, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Oklahoma Constitutional Militia leader Willie Ray Lampley, his wife, and another man are arrested as they prepare explosives to bomb numerous targets, including the Southern Poverty Law Center in Montgomery, Alabama. The three, along with a fourth suspect later arrested, will be convicted and sentenced to terms of up to 11 years. [Southern Poverty Law Center, 6/2001]

Entity Tags: Willie Ray Lampley, Oklahoma Constitutional Militia, Southern Poverty Law Center

Timeline Tags: US Domestic Terrorism

Egyptian diplomat Alaa al-Din Nazmi is shot and killed as he is returning to his house in Geneva, Switzerland. While he is officially said to be negotiating with the World Trade Organization on economic matters, the Independent will later report, “Political sources suggested that Nazmi was working under diplomatic cover, and that his real job was to track down members of Egyptian Islamist armed groups in Europe who have sworn to overthrow President Hosni Mubarak’s regime. Nazmi’s murderers [say] as much two days later,” when they take credit for the killing, using an alias for Islamic Jihad. [Independent, 12/6/1995] Swiss authorities seem uninterested in vigorously pursuing political connections to the murder, which is never solved. However, it will later be reported, “According to various sources close to the investigation, the Egyptian diplomat had been handling several sensitive files relating precisely to the financial resources of the Muslim Brotherhood, of which $200 to $500 was managed by various financial organizations” in Switzerland. The diplomat had played a major part in an attempt to recover these funds. He was focusing on the Al Taqwa Bank on the Swiss-Italian border, known to be a major bank for the Muslim Brotherhood. [Labeviere, 1999, pp. 63-68] A few months earlier, Nazmi apparently had been in secret discussions with the Egyptian militant Talaat Fouad Qassem, who was then abducted by the CIA and executed in Egypt (see September 13, 1995). So Nazmi’s assassination is seen as revenge for the death of Qassem. [Labeviere, 1999, pp. 70-71]

Entity Tags: Alaa al-Din Nazmi, Al Taqwa Bank, Islamic Jihad, Muslim Brotherhood, Talaat Fouad Qassem

Timeline Tags: Complete 911 Timeline

Stephen Jones, the lead lawyer for accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), says his client will not use an insanity defense when he goes on trial. “The psychiatric and psychological evaluations aren’t 100 percent completed, but from what we know at this point we have no reason to assert a mental defect,” Jones tells reporters. “He’s as sane as any lawyer or reporter.” McVeigh has been pronounced competent by Dr. Seymour Halleck, a University of North Carolina psychiatrist hired by Jones. McVeigh is also being examined by other experts. “There is no mental defect,” Jones tells an audience at the University of Oklahoma, an audience that includes reporters from the Daily Oklahoman. “We’re not pleading insanity, incompetency, or anything like that. It’s a straight, factual defense. I have said he would testify. That’s the present plan.” Jones also accuses Clinton administration members of pushing for a quick conviction and execution before the 1996 presidential election. “This offers [those in] the Clinton administration the opportunity to prove themselves or attempt to prove themselves as tough on crime,” Jones says. In 1996, author and reporter Brandon M. Stickney will write that some of Jones’s comments during the speech seem to mirror McVeigh’s own conspiratorial, anti-government thinking. [Chicago Sun-Times, 11/17/1995; Stickney, 1996, pp. 258-260]

Entity Tags: Timothy James McVeigh, Brandon M. Stickney, Seymour Halleck, Clinton administration, Stephen Jones

Timeline Tags: US Domestic Terrorism

Rescue workers removing bodies from the Egyptian embassy in Islamabad.Rescue workers removing bodies from the Egyptian embassy in Islamabad. [Source: Canadian Broadcasting Corporation]The Islamic Jihad blows up the Egyptian Embassy in Islamabad, Pakistan. Two cars filled with explosives crash through the embassy gates, killing the bombers and sixteen others. Ayman al-Zawahiri will later write in a book, “The bomb left the embassy’s ruined building as an eloquent and clear message.” Islamic Jihad is already closely tied to al-Qaeda by this time. [New Yorker, 9/9/2002] The Egyptian government had recently dispatched up to 100 government agents to London with the task of eliminating militants opposed to the Egyptian government. The Independent will later report, “Sources in Cairo said that several of the dead embassy officials were working under cover as diplomats to help the Pakistani authorities track down” militants. In the wake of the attack, plans to send more Egyptian government agents to Pakistan to hunt militants in that region are scuttled. [Independent, 12/6/1995] Some of the money for the bombing operation was apparently raised by al-Zawahiri on a fundraising trip to the US (see Late 1994 or 1995). One suspect, a Canadian citizen named Ahmed Said Khadr, will be arrested in Pakistan a short time after the bombings. He will soon be released at the request of the Canadian prime minister, but will later be revealed to be a founding member of al-Qaeda (see January 1996-September 10, 2001).

Entity Tags: Ayman al-Zawahiri, Ahmed Said Khadr, Islamic Jihad

Timeline Tags: Complete 911 Timeline

Robert Nigh Jr.Robert Nigh Jr. [Source: Associated Press]Defense lawyers for accused Oklahoma City bombers Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and July 11-13, 1995) ask that their clients’ trials be moved from Oklahoma due to intense media coverage from the bombing. The lawyers say that the media coverage has irredeemably tainted the jury pool. Oklahoma citizens are too close to the case, the lawyers argue, for either McVeigh or Nichols to receive a fair trial. The case is currently slated to be tried in Lawton, Oklahoma, some 85 miles away from Oklahoma City. One of McVeigh’s lawyers, Robert Nigh Jr., says: “We do not question for a moment that the people of Lawton or the people of Oklahoma are as fair as people anywhere in the country. They are simply too close in this case to determine the facts objectively.” Polls administered by two Houston researchers show that Lawton residents are far more familiar with the details of the case than residents of two other cities, Albuquerque and Kansas City, Kansas, and care more deeply about the case. All three cities are part of the Tenth Circuit. The polls say that almost half of Lawton residents have formed an opinion as to the guilt or innocence of McVeigh, and 96 percent of them believe him to be guilty. The numbers for Nichols are 30 percent and 90 percent, respectively. McVeigh’s lawyers state in a court filing: “The fevered passion of the community of Oklahoma has been escalated by local news reports concerning the case. Timothy McVeigh has been tried, convicted, and sentenced to death by the media in Oklahoma.” [New York Times, 11/22/1995; Fox News, 4/13/2005] The trial will be moved to Denver, Colorado (see February 20, 1996).

Entity Tags: Timothy James McVeigh, Terry Lynn Nichols, Robert Nigh, Jr

Timeline Tags: US Domestic Terrorism

The cover of Conway and Siegelman’s book ‘Snapping.’The cover of Conway and Siegelman’s book ‘Snapping.’ [Source: aLibris (.com)]In their book Snapping: America’s Epidemic of Sudden Personality Change, authors Flo Conway and Jim Siegelman write of their recent interviews with several law enforcement officials who dealt with various aspects of the Branch Davidian siege (see 5:00 A.M. - 9:30 A.M. February 28, 1993), the final tragic assault (see April 19, 1993), and the aftermath.
Former Deputy Attorney General Admits FBI Unprepared for Dealing with 'Cult' Behaviors - Former Deputy Attorney General Philip Heymann took his post on April 19, 1993, the day of the assault on the Davidian compound, and managed the Justice Department (DOJ) review of the siege and assault (see October 8, 1993). Heymann acknowledges that the FBI went into the siege unprepared to deal with a “cult,” as many label that particular group of the Branch Davidian sect, an offshoot of the Seventh-day Adventists Church. “The FBI was trained to deal with terrorists,” Heymann tells the authors, “but it wasn’t trained to deal with a religious group with a messianic leader. There was no precedent of the FBI’s handling such a situation and there had been no planning for one.” Heymann says he conducted the DOJ review less to assign blame than to help improve federal authorities’ future responses to situations like the Davidian confrontation, and even less connected situations such as the 1993 World Trade Center bombing (see February 26, 1993). “I wanted to see that we were organized in such a way that, if this situation came up again in any form, including an extreme Islamic fundamentalist group, we could understand how to think about them, how to talk to them, when to put pressure on and when not to put pressure on, all the things that go into negotiations,” Heymann says. He acknowledges that many DOJ and FBI officials are uncomfortable with the idea of cults and with the tactical changes dealing with such groups requires. “I hesitated to use any of those terms,” he says. “We tried to avoid labeling the group as a ‘cult’ suggesting crazies. There was a purposeful attempt to not give the group one label or another. The general understanding was that we were dealing with a, you know, a group that had passionate beliefs, that was extremely suspicious of the government.… We wanted to avoid having to dispute the people who, on the one side, treat groups like this as just another fundamentalist religion and, on the other, regard them as a dangerous form of mind control. I did not want to come down on one side or the other of that debate.” Conway and Siegelman believe that the FBI’s reluctance to deal with the “cult” aspect of the Davidians helped bring about the deaths of the Davidians on the final day of the siege. Heymann admits that many in the FBI and DOJ ignored or downplayed warnings that as a cult, the Davidians were prone to take unreasonable actions, such as hopeless confrontations with authorities and even mass suicide (see February 24-27, 1993, Around 4:00 p.m. February 28, 1993, March 5, 1993, March 7-8, 1993, March 12, 1993, (March 19, 1993), and March 23, 1993), and that some officials denied ever receiving those warnings after the final conflagration. “I think you have to assume that any organization after a result like this is going to try to play down their responsibility, but we ought to have picked that up in our report and I’m disappointed if we weren’t skeptical enough,” he says. He concludes: “I think we’re going to be prepared to confront any obvious illegality done in the name of religion. If someone commits a serious crime, like killing government agents, there’s no doubt that the government will be prepared to use force to make an arrest. But if they haven’t, if it’s a question of whether people have been brainwashed, I think you’ll continue to see the same history we’ve had for the last 20 or 30 years. We don’t really have any way of deciding whether brainwashing is holding someone against one’s will or not, or what to do about it.”
DOJ Assistant - Richard Scruggs, an assistant to the attorney general, worked with Heymann on the DOJ review, assembling the timeline of events of the siege. He recalls: “The AG [Attorney General Janet Reno] started here two weeks into the siege. I arrived two weeks later and, by that time, planning was already well underway to get the people out of the compound. After the fire, I was called in to try to figure out what the hell had happened. We did a thousand interviews. We got every piece of the story from everyone’s perspective.” He discusses the array of evidence and opinions the DOJ received concerning the reaction the Davidians were likely to have to the increasingly harsh and aggressive tactics mounted by the FBI during the siege. “The whole issue of suicide and the psychological makeup of Koresh and his followers was obviously something we looked into,” Scruggs says. “The bureau [FBI] sought dozens of expert opinions and many more were offered. There were literally hundreds of people calling in with advice, not just people off the street but people from recognized institutes and universities. The result was that FBI commanders, both in Waco and in Washington, had so many opinions, ranging from ‘they’ll commit suicide as soon as you make any move at all’ to ‘they’ll never commit suicide,’ that it really allowed them to pick whichever experts confirmed their own point of view. The experts FBI officials judged to be the most accurate were those who said suicide was unlikely, which turned out to be wrong.” Scruggs acknowledges that Reno was not given examples of all the opinions expressed, saying, “She only got the no-suicide opinion.” He insists that Reno was aware of the possibility of suicide, and offers two possible explanations as to why the FBI officials only gave her selected and slanted information (see April 17-18, 1993). “My first impression was that someone made a conscious decision to keep this information away from the AG,” he says. “It certainly looked that way. On the other hand, sometimes these things just happen, one decision leads to another, and nobody really thinks things through. I think the people who were putting together the material truly believed there was a low chance of suicide and then simply picked the materials that confirmed what they wanted to believe.” Scruggs acknowledges that DOJ and FBI officials ignored the warnings given by two FBI “profilers,” Peter Smerick and Mark Young (see March 3-4, 1993, March 7-8, 1993, and March 9, 1993). “Oh yes, absolutely,” he says. “Smerick and Young got wiped out by the on-site commander, who wanted a combination of negotiation and increasing pressure on the compound, the so-called ‘carrot-and-stick’ approach.” Scruggs, unlike Heymann and other government officials, says that the FBI “believes strongly in mind control, believe me.… There was a great debate going on in the bureau whether Koresh was a con man or whether he really thought he was some kind of messiah, but whichever he was there was no doubt that he was effectively controlling the rest of the people. Everybody assumed that.… Everybody believed he did it through some kind of brainwashing or mind control. We scrubbed the report of words like that, but the bureau used them. They fully understood that.” The mistake that was made during the siege was in believing that the increasingly aggressive “psywar” tactics used during the siege, even during the initial hours of the assault itself, was that “by making it very uncomfortable, they could overcome the control Koresh exercised over the rest and get out a large number of the women and children. They even used the phrase ‘the motherhood instinct.’”
Alternatives Considered and Rejected - But the options aside from assaulting the compound were in some ways worse. “The options were minimal. They could have killed Koresh—the Israelis couldn’t understand why he didn’t do that. The HRT had Koresh in their sights 50 times. They could have killed him and all his leaders and that would have been the end of it, but that was not an option. They looked into all kinds of other things. One official had heard rumors that the government had a secret weapon, like a laser weapon or sound weapon, that could vibrate people in some non-lethal way and get them out of there. We didn’t. We found out later there was a microwave weapon, but they couldn’t use it because it affected people differently based on their body size and weight. It didn’t do much to big people but it tended to cook little people.” Scruggs says that there was no “win” in any scenario they considered. “I’m not saying that mistakes weren’t made, because they were,” he says, “but I became firmly convinced in my own mind, after looking at this 16 hours a day for six months, that it was Koresh’s game. He was, in effect, controlling us no less than he was controlling his own people.” Scruggs echoes the words of senior FBI agent Byron Sage, who was present for the siege and the assault, who will say five years later that Koresh “had an apocalyptic end in mind, and he used us to fulfill his own prophecy” (see January 2000). Carl Stern, director of public affairs for the Department of Justice, was present at the decision-making sessions held in Reno’s office, and saw the FBI present its tear-gas assault plan for her approval. Stern, like Reno and others, was new to Washington and to the Davidian situation, and recalls the turmoil of meetings and decisions in the final weekend before the assault on Monday, April 19. “I arrived here on Tuesday and had my first meeting on Waco 15 minutes after I walked in the door,” Stern says. “Two people from the criminal division were advocating the tear gas plan. I took the other position and we argued it in front of the attorney general. The next day I attended a meeting where I really felt the idea had been turned off. I was confident that nothing was going forward (see April 12, 1993). Then on Saturday it got turned around 180 degrees” (see April 17-18, 1993). Stern is still unsure why the opposition to the assault plan disappeared so thoroughly. “The AG [Reno] was there with her deputies, the FBI director [William Sessions] was there with his deputies, and they were going through the whole thing all over again.” Stern summarizes the list of official priorities that weighed in favor of the action. “The FBI was concerned about deteriorating health conditions in the compound. There were dead bodies on the premises. The building had no indoor plumbing. People were defecating in buckets and dumping it in a pit out back and, after 50 days, there was real concern that there would be a massive disease outbreak and the first ones to get sick would be the kids. They were concerned that the perimeter of the compound was highly unstable. It was a large perimeter. There had been several breaches of it. There were rumors that armed pro-Koresh groups might come from Houston or California or elsewhere to put an end to the siege. Finally, the Hostage Rescue Team had been there for 49 days at that point—the longest they had ever gone before was four days. They were in sniper positions around the clock. They were losing their edge, not training, sitting out there in mudholes, and they were afraid if something went wrong in the rest of the country they would not be able to respond.” Stern confirms that one of Reno’s overriding concerns was the reports of child abuse she was receiving. “The AG asked a number of questions and this became the legend of what she was concerned about. She asked first about sanitary conditions. She asked next about sexual assault and child abuse. The FBI replied that if Koresh was still doing what he had been point prior to the raid (see November 3, 1987 and After) he was legally committing statutory rape. Third, the question of beatings came up. As recently as March 21, youngsters had been released who described having been beaten. The consensus was that, at a minimum, the government was not adequately protecting these children, but all that got distorted later.”
Mass Suicide Never Considered an Option for Davidians - Stern also confirms that FBI officials dismissed any idea that the Davidians might commit mass suicide, and that possibility was never figured into the plans for the assault. “What the attorney general heard was the assessment that he was not suicidal,” Stern says. What did figure into the planning was what the authors calls the “tough-cop culture of the FBI, which later evaluators cited as central factors in the proposal by bureau commanders to attack the compound with tear gas.” Stern says, “Remember, four officers had been killed, the FBI had never waited so long in the hostage situation, and from their perspective, it was really untenable that people who had killed federal officers were going on week after week thumbing their noses at law enforcement.”
Assault Did Not Follow Plan - The plans as approved by Reno never contained an option to attack the compound with armored vehicles. “Please keep in mind that there was no plan to demolish the compound. As we said at the time, it was not D-Day. The original plan was a two-day plan for gradual insertion of gas to progressively shrink the usable space and continually encourage people to come out.” The assault was carried out entirely differently; when the Davidians began firing automatic weapons at the armored vehicles and at personnel, ground commanders abandoned the plans and ordered an all-out assault with tear gas and armored vehicles. Even weather conditions played a part in the final conflagration. “No one anticipated the wind,” Stern recalls. “The tanks were not supposed to strike the building, but because of the wind, the gas wasn’t getting in and they had to get closer and finally insert the booms through the window millwork. In the course of doing so, they struck the walls and the roof.” Stern recalls the moments when the fires erupted throughout the compound. “I was in the SIOC [Strategic Intervention Operations Center] when the fire broke out. At first, Floyd Clarke, the FBI’s deputy director, thought an engine had blown on one of the vehicles they had rented from the Army. They didn’t realize what had happened. Then, when it became clear that it was a fire, they all sat there waiting for the people to come out. They were saying, ‘Come on baby, come on out, come on out.’ They were expecting people to come flooding out and there were no people coming out and they were absolutely incredulous. Even when it was over, they were still assuming they would find the kids in the bus they had buried underground.” Stern says FBI and DOJ officials were stunned at the realization that the Davidians had, in essence, committed mass suicide. “All I can tell you is that, given the atmosphere at the time, it was a surprise the suicide occurred. Remember, by then, most of the children in the compound were Koresh’s own. The thought that he would permit his own children to be harmed was inconceivable.” Conway and Siegelman point out that those experienced in “cult” “mind control” techniques had, indeed, anticipated just such an outcome. They theorize “that ranking FBI officers, tired of being manipulated by Koresh and, no doubt, genuinely concerned for the precedents they were setting for future confrontations, may have misguided the attorney general into giving ground commanders too much leeway in the execution of the final assault plan—leeway that, as the tank and tear gas assault progressed, unleashed the full destructive potential of Koresh and the people under his control. However, in our view, that gaping hole in the government’s strategy was not wrought by any battering ram or armored vehicle. Amid the push and pull of the government’s internal debate, the failure of FBI officials in Washington and Waco to heed warning that the cult’s destructive urges would ignite under pressure hastened the demise of the doom-bent Davidians.” The Davidians were never Koresh’s hostages as the FBI viewed them, the authors conclude, but willing participants willing to die for their leader and for their beliefs.
Reno Forced to Rely on FBI - Stern reminds the authors: “The attorney general had only been on the job five weeks. She didn’t even have her own staff yet. She was really flying solo. She had to rely on somebody, so she relied on the FBI and their vaunted Hostage Rescue Team. Those of us who have been around town a little longer know that, while there’s much to admire about the FBI, it does not have an unblemished record. There are times when they have been mistaken. They’re not perfect. In the world of cats and dogs, sometimes they’re closer to dogs than cats. If she had been attorney general for two years and had more experience dealing with the bureau, she might have solicited more information.” [Conway and Siegelman, 1995]

Entity Tags: Flo Conway, David Koresh, Carl Stern, Byron Sage, Branch Davidians, Federal Bureau of Investigation, FBI Hostage Rescue Team, US Department of Justice, Philip Heymann, Mark Young, Jim Siegelman, Richard Scruggs, Janet Reno, Floyd Clarke, Peter Smerick

Timeline Tags: 1993 Branch Davidian Crisis

Bojinka plotter Wali Khan Amin Shah is arrested in Malaysia and rendered to the US. Shah had been on the run in Asia for almost a year, since escaping a Philippine jail (see January 13, 1995). He is missing three fingers on his left hand, and someone notices this and alerts the authorities. [Ressa, 2003, pp. 43] The FBI had hunted him through around half a dozen countries. After his arrest by Malaysian authorities, at the FBI’s request, he is rendered to the US. He will later be given a long prison sentence for his role in the Bojinka plot. [New York Times, 12/13/1995; Lance, 2004, pp. 326-7; Grey, 2007, pp. 245] Before his arrest, leading Southeast Asian militant Hambali had supplied Khan with a new identity and cover in Malaysia, where he lived on the resort island of Langkawi using the alias Osama Turkestani. However, a 2002 article will say that officials claim they only learn this “years later.” [Los Angeles Times, 2/7/2002]

Entity Tags: Hambali, Federal Bureau of Investigation, Wali Khan Amin Shah

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Defense lawyers for indicted Oklahoma City bombers Timothy McVeigh and Terry Nichols (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) ask the court for broad access to government documents to support their theory that domestic or “foreign” terrorists were involved in the bombing (see Late 1992-Early 1993 and Late 1994, November 5, 1994 - Early January 1995, and 10:00 a.m. April 19, 1995 and After). McVeigh’s lead defense lawyer Stephen Jones files the motion, which says that the sophistication and effectiveness of the bomb lend validity to the theory that the attack was carried out by a “terrorist organization.” Jones’s filing compares the Oklahoma City bombing to 1983 bombing attacks against the US Embassy and a Marine Corps barracks in Lebanon. [Reuters, 12/22/1995]

Entity Tags: Stephen Jones, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

A New York Times analysis of indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) uses an interview with FBI profiler Jack Douglas to paint a picture of McVeigh as a burgeoning serial killer. Douglas, the model for the FBI analyst in the movie The Silence of the Lambs, describes McVeigh as an underachieving loner whose stunted social development, obsessive neatness, inability to deal with his abandonment by his mother, sexual frustration, obsession with guns, and overarching alienation led him to conceive and execute a plot that killed scores of innocent people. “There are the same kind of characteristics” in McVeigh’s makeup as serial killers possess, Douglas says. “Asocial, asexual, a loner, withdrawn, from a family with problems, strong feelings of inadequacy from early in life, an underachiever.” McVeigh did well in the highly structured environment of the US Army (see March 24, 1988 - Late 1990 and January - March 1991 and After), Douglas notes, but was unable to function successfully outside of that environment (see November 1991 - Summer 1992). His lifelong obsession with guns (see 1987-1988) blended with his increasing fascination with far-right militia, white supremacist, and separatist ideologies that led him to believe the government was actively plotting to disarm and repress its citizenry. McVeigh, always fascinated with computers, used the burgeoning network of computerized bulletin boards, email clients, videotape exchanges, shortwave radio broadcasts, and other information resources to fuel his beliefs, all codified in what Times reporter John Kifner calls “a venomous novel called The Turner Diaries” (see 1978) that depicts rebel white supremacists overthrowing the federal government and committing genocide against minority citizens.
Apocalyptic World View Triggered by Events - McVeigh’s increasingly apocalyptic world view, Douglas says, led him to carry out the bomb plot, perhaps in an effort to bring about the same supremacist rebellion that The Turner Diaries depicts. The federal raids on Randy Weaver’s cabin in Ruby Ridge, Idaho (see August 31, 1992), and the Branch Davidian compound in Texas (see April 19, 1993), the passage of the Brady gun control bill (see November 30, 1993), and the birth of the paramilitary militia movement (see August 1994 - March 1995) all spurred McVeigh forward. Kifner writes: “The paramilitary movement vowed to resist the government and publish manuals on forming underground guerrilla squads. Mr. McVeigh was just a little ahead of the curve.” The final straw for McVeigh, Kifner and Douglas theorize, was the passage of the August 1994 crime bill that outlawed 19 types of semiautomatic assault weapons (see September 13, 1994). Shortly thereafter, McVeigh wrote an angry letter to his friend Michael Fortier alerting him that he intended to take some sort of “positive action” against the government (see September 13, 1994).
Shared Inadequacies - Douglas calls McVeigh’s “obsession with weapons” an “overcompensation for deep-rooted feelings of inadequacy.… They compensate for a while by talking the talk, but after a while they have to go out and do something about it. Typically the time for violence is in the mid-20s. They look in the mirror and see they’re going nowhere fast. This is an easily controlled and manipulated personality. They are looking for something to hang their hat on, some ideology. They have difficulty fitting into groups, but they are more mission-oriented, more focused.” Seattle forensic psychiatrist Kenneth Muscatel has called this type of personality disorder “Smerdyakov syndrome,” after the scorned half-brother in Dostoyevsky’s novel The Brothers Karamazov, who listens to the other brothers inveigh against their father until, finally, he murders the father. Douglas notes the devoted friendship between McVeigh and indicted co-conspirator Terry Nichols, another underachieving loner who did well in the Army. “These two are birds of a feather,” Douglas says. “Each feeds off the other’s inadequacies.” Of McVeigh, Douglas says: “These people are comfortable in a structured environment, they do very well. But outside of a structured environment, without that rigidity, he just can’t survive. On the other hand, he’s probably doing fine now in jail. I bet they would say he’s a model prisoner.”
'Red Dawn' and the Militia Movement - McVeigh’s favorite movie is, by all accounts, a 1984 film called Red Dawn that depicts a group of Texas high school football players banding together to defeat an invasion of Soviet paratroopers. The “Wolverines,” as the footballers term themselves, transform themselves into a polished, lethal guerrilla force. The film contains a number of tropes that resonate with McVeigh and other militia sympathizers: the use of gun-registration forms to enable the Soviet invasion, political leaders eager to betray the American citizenry they represent, and others. The film is a cult classic among militia members. Along with another extraordinarily popular series of movies, the Rambo films, Red Dawn expresses what sociologist James William Gibson has noted is a new perspective on military veterans and popular culture; whereas traditional war movies show raw recruits uniting to battle an evil enemy on behalf of a just national cause, post-Vietnam movies such as Red Dawn and the Rambo films popularize the archetype of an alienated loner or small band of outlaws, betrayed by their own government and fighting for their view of the American ideal as renegades. Another favorite film of McVeigh’s is a very different offering, the 1985 black comedy Brazil, which depicts an Orwellian future dominated by an all-powerful bureaucracy. Actor Robert DeNiro plays a commando-like “outlaw repairman”; his character’s name is “Tuttle,” one of the aliases used by McVeigh (see April 19, 1993 and After, October 12, 1993 - January 1994, December 1993, February - July 1994, and May 12, 1995). The last movie McVeigh rented before the Oklahoma City bombing was Blown Away, the tale of a mad bomber.
'The Turner Diaries', Gun Regulation, and the Militia Movement - Kifner notes that much has been made of McVeigh’s fascination with William Pierce’s novel The Turner Diaries. McVeigh was an avid reader, paging through mercenary and gun magazines, white supremacist and anti-Semitic newsletters and fliers, and an array of apocalyptic and war novels. One of the more unusual works found in McVeigh’s possessions is a document titled “Operation Vampire Killer 2000,” written by militia leader Jack McLamb and predicting a “globalist,” “New World Order” (see September 11, 1990) takeover of the US by “the year 2000.” The document names the plotters against American democracy as, among others, the Order of the Illuminati, international bankers, the United Nations, the “Rothschild Dynasty,” the Internal Revenue Service, CBS News, Communists, the Yale secret society Skull and Bones, “humanist wackos,” and, possibly, aliens from outer space in Unidentified Flying Objects. McLamb writes: “For the World Elite to truly enjoy their ‘utopian’ Socialist Society, the subject masses must not have the means to protect themselves against more ‘voluntary compliance.’ When one grasps this logical position, there is no longer any question about it: THE GUNS WILL HAVE TO GO.” But The Turner Diaries was, according to one person involved in the investigation, McVeigh’s “Bible” (see August 20, 1995). As with so much of McVeigh’s reading material, Turner posited the forcible confiscation of citizen-owned guns by the US government as the presage to tyranny. In a book on the paramilitary movement, Kenneth Stern wrote: “Those who would regulate guns were cast as tyrants who were coming for people’s guns first. The government had to disarm citizens in order to subjugate them. The United Nations could march in and take over America; loyal Americans could be sent to concentration camps.” Both McVeigh and the paramilitary movement were “developing in the same time line,” Stern tells Kifner. “I would date the first functioning militia as February of 1994 in Montana, and then spreading to Michigan and other places” (see October 12, 1993 - January 1994). McVeigh and Nichols were apparently influenced by the writings of former Ku Klux Klan leader Louis Beam, who advocated a “leaderless resistance” of tiny, independent cells that “state tyranny” would find more difficult to control (see February 1992). “No one need issue an order to anyone,” Beam wrotes. “These idealists truly committed to the cause of freedom will act when they feel the time is ripe, or will take their cues from others who proceed them.” In Pierce’s novel, a bombing almost exactly like the Oklahoma City blast is carried out by the novel’s hero Earl Turner; the novel’s bombing destroys the FBI headquarters in Washington and inspires a nationwide revolt by white supremacists against the “tyrannical” government. It is conceivable, Kifner concludes, that McVeigh’s bomb was intended to strike the same sort of blow, and perhaps evoke the same results. [New York Times, 12/31/1995]

Entity Tags: Kenneth Muscatel, James William Gibson, Jack McLamb, Federal Bureau of Investigation, John Kifner, Timothy James McVeigh, Randy Weaver, Louis R. Beam, Jr, Michael Joseph Fortier, Terry Lynn Nichols, New York Times, John E. (“Jack”) Douglas, Kenneth Stern

Timeline Tags: US Domestic Terrorism

A 1996 CIA report shows that US intelligence believes that the International Islamic Relief Organization (IIRO), a Saudi charity with strong ties to the Saudi government, is funding a variety of radical militant groups (see January 1996). However, no action is taken against it. Also in 1996, Valerie Donahue, a Chicago FBI agent who is presumably part of Robert Wright’s Vulgar Betrayal investigation, begins looking into Global Chemical Corp., a chemical company that appears to be an investment fraud scheme. The company is jointly owned by the IIRO and Abrar Investments Inc. Suspected terrorism financier Yassin al-Qadi has investments in Abrar Investments and he is also director of its Malaysian corporate parent. Donahue finds that Abrar Investments gave Global Chemical more than half a million dollars, and the IIRO gave it over $1 million. Further, the Saudi embassy has recently sent $400,000 to the IIRO. The president of Global Chemical is Mohammed Mabrook, a Libyan immigrant and suspected Hamas operative. Mabrook had previously worked for a pro-Palestinian group led by Hamas leader Mousa Abu Marzouk. (Marzouk is in US detention from 1995 to May 1997, but he is apparently merely held for deportation and not questioned about matters like Global Chemical (see July 5, 1995-May 1997).) Donahue discovers that Global Chemical is keeping a warehouse full of highly toxic chemicals, but they do not seem to be selling them. In late 1996, a chemical weapons expert examines the chemicals and opines that they appear to be meant for a laboratory performing biochemistry or manufacturing explosives. While no direct evidence of bomb making is found, investigators know that a Hamas associate of Marzouk, Mohammad Salah, had previously trained US recruits to work with “basic chemical materials for the preparation of bombs and explosives.”(see 1989-January 1993) In January 1997, the FBI raids Global Chemical and confiscates the chemicals stockpiled in the warehouse. Mabrook is questioned, then let go. He moves to Saudi Arabia. Abrar Investments vacate their offices and cease operations. In June 1999, Mabrook will return to the US and will be prosecuted. He will be tried on fraud charges for illegal dealings with the IIRO and given a four year sentence. Meanwhile, the IIRO ignores an FBI demand for accounting records to explain how it spent several million dollars that seem to have gone to the IIRO and disappeared. In January 1997, Donahue requests a search warrant to find and confiscate the records, saying that she suspect IIRO officials are engaged in “possible mail and wire fraud… and money laundering.” Apparently, the probe stalls and the financial records are never maintained. Some investigators believe the probe is dropped for diplomatic reasons. [Wall Street Journal, 11/26/2002; Wall Street Journal, 12/16/2002; Canadian Broadcasting Corporation, 10/29/2003] Investigators will later be prohibited from investigating a possible link between al-Qadi and the 1998 US embassy bombings (see October 1998). After 9/11, the US will apparently have ample evidence to officially label the IIRO a funder of terrorism, but will refrain from doing so for fear of embarrassing the Saudi government (see October 12, 2001).

Entity Tags: Valerie Donahue, Federal Bureau of Investigation, Mohammed Mabrook, Global Chemical Corp., International Islamic Relief Organization, Yassin al-Qadi, Vulgar Betrayal, Abrar Investments

Timeline Tags: Complete 911 Timeline

The defense in the trial of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) presents evidence in one of the hearings conducted to consider a change of venue in the trial (see November 21, 1995). The hearing takes place at the Oklahoma City courthouse; McVeigh has been brought from his cell at the El Reno federal detention facility to take part, though he says nothing during the proceedings. The defense plays clips from television news broadcasts, some of which contain erroneous information; footage of tearful calls for McVeigh and his accomplice Terry Nichols to be executed; coverage of memorial services for the victims of the bombing; and promises by President Clinton, Attorney General Janet Reno, and Oklahoma Governor Frank Keating that the death penalty would be sought. In the back of the courtroom, victims’ family members begin weeping. An Associated Press report by Paul Queary notes that McVeigh “smiled” as the films were shown; Los Angeles Times reporter Richard A. Serrano will write that McVeigh “appeared relaxed and at ease in court.” The reports anger McVeigh’s sister Jennifer, who has driven from Pendleton, New York, to be with her brother in court. She later says: “He wasn’t smiling in reference to anything. He was smiling at me. And you know that if he wasn’t smiling, they’d criticize him and if he was smiling, they’d criticize him. You know what happened the last time when he wasn’t smiling.” She is referring to the iconic image of a grim-looking McVeigh squinting as he is “perp walked” on the day of his arrest (see April 21, 1995). Jennifer tells reporters after the hearing: “No matter what, he’s still my brother and I’m still going to be there for him. He’s just a normal person. He’s not this evil thing they’ve painted him.” She visits him at the city jail before returning to her hotel room and calling her father in Pendleton. She will begin the long drive back to Pendleton a few days later. [Stickney, 1996, pp. 268-270]

Entity Tags: Paul Queary, Frank Keating, Janet Reno, Richard A. Serrano, Jennifer McVeigh, Timothy James McVeigh, Terry Lynn Nichols, William Jefferson (“Bill”) Clinton

Timeline Tags: US Domestic Terrorism

On the left: 5613 Leesburg Pike, address for WAMY’s US office. On the right: 5913 Leesburg Pike, the 2001 address for hijackers Hani Hanjour and Nawaf Alhazmi.On the left: 5613 Leesburg Pike, address for WAMY’s US office. On the right: 5913 Leesburg Pike, the 2001 address for hijackers Hani Hanjour and Nawaf Alhazmi. [Source: Paul Sperry]The FBI begin an investigation into two relatives of bin Laden in February 1996, then close it on September 11, 1996. The FBI wanted to learn more about Abdullah Awad bin Laden, “because of his relationship with the World Assembly of Muslim Youth [WAMY]—a suspected terrorist organization.” [Guardian, 11/7/2001] Abdullah Awad was the US director of WAMY and lived with his brother Omar in Falls Church, Virginia, a suburb of Washington. They are believed to be nephews of Osama bin Laden. The coding on a leaked FBI document about the case, marked secret, indicates the case related to national security. WAMY’s office address is 5613 Leesburg Pike. It will later be determined that at least two of the 9/11 hijackers lived at 5913 Leesburg Pike for much of 2001 at the same time the two bin Laden brothers were working only three blocks away (see March 2001 and After). WAMY has been banned in Pakistan by this time. [BBC, 11/6/2001; Guardian, 11/7/2001] The Indian and Philippine governments also will cite WAMY for funding Islamic militancy. The 9/11 Commission later will hear testimony that WAMY “has openly supported Islamic terrorism. There are ties between WAMY and 9/11 hijackers. It is a group that has openly endorsed the notion that Jews must be killed.… [It] has consistently portrayed the United States, Jews, Christians, and other infidels as enemies who have to be defeated or killed. And there is no doubt, according to US intelligence, that WAMY has been tied directly to terrorist attacks.” [9/11 Commission, 7/9/2003, pp. 66] A security official who will later serve under President Bush will say, “WAMY was involved in terrorist-support activity. There’s no doubt about it.” [Vanity Fair, 10/2003] Before 9/11, FBI investigators had determined that Abdullah Awad had invested about $500,000 in BMI Inc., a company suspected of financing groups officially designated as terrorist organizations (see 1986-October 1999). [Wall Street Journal, 9/15/2003] The Bosnian government will say in September 2002 that a charity with Abdullah Awad bin Laden on its board had channeled money to Chechen guerrillas, something that reporter Greg Palast will claim “is only possible because the Clinton CIA gave the wink and nod to WAMY and other groups who were aiding Bosnian guerrillas when they were fighting Serbia, a US-approved enemy.” The investigation into WAMY will be restarted a few days after 9/11, around the same time these two bin Ladens will leave the US (see September 14-19, 2001). [Palast, 2002, pp. 96-99] (Note that Abdullah Awad bin Laden is Osama bin Laden’s nephew, and is not the same person as the Abdullah bin Laden who is Osama’s brother and serves as the bin Laden family spokesperson.) [Palast, 2002, pp. 98-99; Wall Street Journal, 9/15/2003] WAMY’s Virginia offices will be raided by US agents in 2004 (see June 1, 2004).

Entity Tags: Abdullah Awad bin Laden, Omar bin Laden, Federal Bureau of Investigation, Central Intelligence Agency, World Assembly of Muslim Youth, Clinton administration

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Stephen Jones, the lead defense lawyer for indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), asks the court to subpoena four men that Jones says may have information about the bombing. The subpoenas are in response to a $30 million wrongful-death lawsuit filed against McVeigh by Edye Smith, who lost her two sons in the blast. Jones wants to depose three members of the neo-Nazi British National Party (BNP): John Tyndall, David Irving, and Charles Sergeant. He also wants to depose Dennis Mahon, a Tulsa resident who heads the regional chapter of the White Aryan Resistance (WAR), a white separatist organization. Jones says he wants to know if the three BNP members supplied Mahon with a detonator that may have been used in the bombing. Jones also says that Mahon has told his staffers that he is an explosives expert and had bombed buildings in the past. Mahon denies making these claims, but affirms that Interpol considers him an international terrorist and has denied him admission to Great Britain. Jones says of Mahon, “The FBI has interviewed thousands of people in connection with this case yet they didn’t interview an international terrorist living just 90 miles away.” Jones has hired a London legal firm to pursue leads that suggest international connections in the bombing. Mahon has said he knew McVeigh from 1993 and 1994, when McVeigh traveled around the country selling weapons and items at gun shows (see April 19, 1993 and After). An informant has also told federal officials that Mahon may have been involved in a bombing plot targeting an Oklahoma City federal building (see August 1994 - March 1995 and November 1994). Jones also sends defense team researcher Ann Bradley to Amsterdam to talk with a lawyer for Daniel Spiegelman, a US citizen being held by Dutch authorities on a charge of “trading in stolen manuscripts,” and who faces extradition to the US for weapons smuggling and falsifying passports. The Dutch newspaper De Telegraaf runs a story noting the “resemblance” Spiegelman bears to the bombing suspect identified as “John Doe No. 2” (see April 20, 1995, April 21, 1995, April 29, 1995, and June 14, 1995). Jones tells reporters: “We are certainly pursuing an investigation of that line and have been for some months. The attorney general herself [Janet Reno] said the FBI would certainly be justified to look at a European connection. We believe that the evidence may suggest a broader, deeper, more sophisticated conspiracy.” [Stickney, 1996, pp. 264, 271; Associated Press, 2/10/1996]

Entity Tags: Edye Smith, Charles Sergeant, British National Party, Ann Bradley, Daniel Spiegelman, Dennis Mahon, Federal Bureau of Investigation, John Tyndall, David Irving, Stephen Jones, Timothy James McVeigh, Janet Reno

Timeline Tags: US Domestic Terrorism

Jennifer McVeigh, the sister of accused Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), is featured in an interview segment aired on Dateline NBC. She was interviewed by Jane Pauley, who spoke with her at a Buffalo, New York, hotel a few days ago. Jennifer tells Pauley about her earlier statements to the FBI (see April 21-23, 1995), saying: “I think he knows I really didn’t have a choice, but… I still wonder, still have a lot of guilt. I talked to them and maybe I somehow hurt him. That’s really the biggest thing that bothers me every day—that I love my brother to death and want nothing more than to support him and be on your side. Yet I really had no choice and if I get called to testify, it will be for the prosecution. It’s tough. You’ll be in trouble if you don’t talk to them, or you talk to them and you’re going to get your brother in trouble.” Jennifer’s statements to Pauley probably do more harm than good to her brother’s chances in court, according to reporter and author Brandon M. Stickney. She echoes her brother’s anger at the Branch Davidian tragedy (see April 19, 1993 and April 19, 1993 and After), which the prosecution will argue was one of McVeigh’s driving rationales for carrying out the bombing. And she likely angers viewers, Stickney will write, by imploring the American people to try to “understand” the reasons behind the bombing, saying, “I think [the bombing] is evil in a sense that a lot of people… lives were torn apart, a lot of people died… innocent people.” After conferring with Richard Burr, a lawyer for her brother, she continues, “I think the act itself was a tragedy for everyone involved, but maybe there’s some sort of explanation to be had—I really don’t think anything could justify the consequences—just understanding would help.” Burr attended the interview and confered with Jennifer before she answered Pauley’s questions. [Stickney, 1996, pp. 271-272]

Entity Tags: Jennifer McVeigh, Brandon M. Stickney, Federal Bureau of Investigation, Jane Pauley, Timothy James McVeigh, NBC News, Richard Burr

Timeline Tags: US Domestic Terrorism

Judge Richard Matsch (see December 1, 1995), citing the defendants’ right to an impartial jury in the Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, August 10, 1995, and November 21, 1995), moves the trial from Oklahoma City to Denver, Colorado. Matsch is the Chief Judge of the Federal District Court in Colorado, and is essentially moving the case to his “home” courtroom. Matsch rules that because of intensive negative media coverage of the bombing, neither Timothy McVeigh nor Terry Nichols can receive fair trials in Oklahoma City. “This court… concludes that there is so great a prejudice against these two defendants in the State of Oklahoma that they cannot obtain a fair and impartial trial at any place… in that state,” Matsch writes. McVeigh and Nichols have been “demonized” in the press, he continues. “The intensity of the humanization of the victims in the public mind is in sharp contrast with the prevalent portrayals of the defendants.… [T]he interests of the victims in being able to attend this trial in Oklahoma are outweighed by the court’s obligation to assure that the trial be conducted with fundamental fairness and with due regard for all constitutional requirements.” McVeigh’s attorney, Stephen Jones, says, “The judge examined all the evidence and saw that Oklahoma sees itself as the victims and that makes it difficult to get a fair trial here.” Prosecutors agreed that Oklahoma City was not the proper venue for the trial, but had asked that the trial be moved to Tulsa, only two hours from Oklahoma City; US Attorney Patrick Ryan, newly appointed by President Clinton to represent the Oklahoma City district, argued that moving the trial would present an undue hardship on the families of the victims who want to observe the trial. Attorney General Janet Reno says the government “does not have the right” to appeal Matsch’s decision and therefore is ready to move to trial “expeditiously.” Reno says the Justice Department would “pursue every means available to provide survivors and loved ones with an opportunity to observe and follow events in the courtroom.” Kathleen Treanor, who lost her daughter and her in-laws in the bombing, is angry with the decision, saying she had intended to go to the trials: “It stinks. Judge Matsch will not have to give up his bed or leave his home. He is inconvenienced in no way. I lost my only daughter and I won’t be able to afford to go.” But Toby Thompson, who lost his brother in the bombing, says: “It is very important that the trial be squeaky clean. If moving it to Nova Scotia would ensure that I wouldn’t have to go through it twice, that would be fine with me.” Legal experts say Matsch made the decision in order to obviate any possibility that the defense would use the venue of the trial as the basis for a possible appeal. Governor Frank Keating (R-OK) criticizes the decision, saying Matsch moved the trial to Denver “for his personal comfort.… It is easier for him to go home and sleep in his own bed. That’s what his decision says to the hundreds and thousands of people impacted in this bombing. Its wrong on the facts and it’s wrong on the law.” Keating says he will coordinate with Governor Roy Romer (D-CO) and Denver Mayor Wellington Webb, as well as the federal government, to fund transport and housing for relatives and friends of the victims who wish to attend the trials. [Washington Post, 2/21/1996; New York Times, 2/21/1996; Serrano, 1998, pp. 256; Douglas O. Linder, 2001] Chicago jury consultant Joe Guaftaferro says of the venue change: “Colorado, from a jury perspective, could be risky. There’s a lot of white supremacists in those hills.” Public affairs law professor Rita Simon, an expert on the effects of publicity on a jury, says she agrees with Matsch’s decision, and adds, “With proper instruction, jurors could put aside any pretrial prejudice they may have picked up as a result of publicity about the case.” [New York Times, 2/22/1996]

Entity Tags: Patrick M. Ryan, Kathleen Treanor, Janet Reno, Frank Keating, Wellington Webb, Toby Thompson, Timothy James McVeigh, Terry Lynn Nichols, Roy Romer, Joe Guaftaferro, Rita J. Simon, Richard P. Matsch, Stephen Jones

Timeline Tags: US Domestic Terrorism

Lawyers on both sides of the upcoming Oklahoma City bombing trial (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) agree to exhume the body of one of the 168 victims of the blast. The agreement to exhume the body of Lakesha Levy, an Air Force member killed in the explosion, is to determine whether the unidentified leg found in the rubble (see August 7, 1995) belongs to Levy. Defense lawyers for accused bomber Timothy McVeigh had at one time speculated that the leg might belong to “the real bomber,” but after DNA tests proved it belonged to an African-American female, those speculations ceased. Levy is buried in a New Orleans graveyard. Prosecutors say that their records show eight of the bombing victims were buried without their left legs. It is possible, they say, that Levy was buried with someone else’s leg. Levy’s body will be sent to an FBI forensics laboratory for investigation. [New York Times, 2/28/1996] The leg will be conclusively identified as Levy’s (see February 24, 1996).

Entity Tags: Federal Bureau of Investigation, Timothy James McVeigh, Lakesha Levy

Timeline Tags: US Domestic Terrorism

The unidentified leg found in the rubble of the Oklahoma City bombing (see August 7, 1995 and February 21, 1996) belongs to Airman Lakesha Levy, according to DNA tests carried out by FBI forensic scientists. The FBI also uses footprints from the leg to identify it as Levy’s. Levy was buried with a severed leg belonging to another, as-yet-unidentified bombing victim. Stephen Jones, the lead defense attorney for indicted bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), says that the prosecution’s forensic evidence “appears to be moving in different directions like a weather vane in an Oklahoma stormy spring.” State medical examiner Frederick B. Jordan says his office made three mistakes in identifying Levy’s remains: burying the wrong leg with her, erroneously reporting that the wrong leg was still attached to the body, and erroneously reporting that Levy was found with a combat boot on her left foot. Jordan says the errors may refer to Levy’s right leg, not the severed left leg. The FBI has not yet identified the victim whose leg was buried with Levy. [Associated Press, 2/24/1996] The leg buried with Levy will never be identified. In 1999, it will be buried with honors, along with an assortment of other unidentified fragments and tissue remnants from the bomb site, in a memorial garden on the Oklahoma City capitol grounds. [Amarillo Globe-News, 12/11/1999]

Entity Tags: Timothy James McVeigh, Federal Bureau of Investigation, Frederick B. Jordan, Stephen Jones, Lakesha Levy

Timeline Tags: US Domestic Terrorism

9/11 hijacker Hani Hanjour, who returned to his native Saudi Arabia after a previous stay in the US (see October 3, 1991-February 1992), now arrives in the US for the second time, and will spend much of the next three years in the country. Hanjour first stays in Miramar, Florida with a couple that are longtime friends with Abulrahman Hanjour, his eldest brother: Adnan Khalil, a Saudi professor at a local college, and his wife Susan. Susan Khalil later remembers Hani Hanjour as socially inept, with “really bad hygiene.” She says, “Of all my husband’s colorful friends, he was probably the most nondescript. He would blend into the wall.” The Washington Post later reports: “Hanjour’s meek, introverted manner fits a recurrent pattern in the al-Qaeda network of unsophisticated young men being recruited as helpers in terrorist attacks. FBI agents have told people they have interviewed about Hanjour that he ‘fit the personality to be manipulated and brainwashed.’” Yet, Susan Khalil says, “I didn’t get the feeling that he hated me or hated Americans.” Hanjour, she says, “was very kind and gentle to my son, who was 3 years old.” He prays frequently, at their home and at a nearby mosque. After staying for about a month he leaves the Khalil’s, having been accepted at a flight school in California (see April 30-Early September 1996). [Associated Press, 9/21/2001; St. Petersburg Times, 10/2/2001; Washington Post, 10/15/2001; 9/11 Commission, 7/24/2004, pp. 226] Many of the hijackers will later live in this part of Florida. A nearby mosque is run by radical imam Gulshair Shukrijumah, who possibly associates with Mohamed Atta and Marwan Alshehhi in 2000 and 2001 (see 2000-2001 and May 2, 2001). [New York Times, 3/22/2003]

Entity Tags: Gulshair Shukrijumah, Hani Hanjour, Adnan Khalil, Susan Khalil

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Omar al-Bashir.Omar al-Bashir. [Source: PBS]In 1993, the US put Sudan on its list of nations sponsoring terrorism, which automatically leads to economic sanctions. Sudanese leader Hassan al-Turabi espoused radical militant views, and allowed bin Laden to live in Sudan. But, as the 9/11 Commission later will note, “The Sudanese regime began to change. Though al-Turabi had been its inspirational leader, General Omar al-Bashir, president since 1989, had never been entirely under his thumb. Thus as outside pressures mounted, al-Bashir’s supporters began to displace those of al-Turabi.” In 1995, the US begins putting serious pressure on Sudan to deal with bin Laden, who is still living there. [Observer, 9/30/2001; 9/11 Commission, 7/24/2004, pp. 61] On March 8, 1996, the US sends Sudan a memorandum listing the measures Sudan can take to get the sanctions revoked. The second of six points listed is, “Provide us with names, dates of arrival, departure and destination and passport data on mujaheddin that Osama Bin Laden has brought into Sudan.” [New York Times, 9/21/1998; Washington Post, 10/3/2001] Sudanese intelligence had been monitoring bin Laden since he’d moved there in 1991, collecting a “vast intelligence database on Osama bin Laden and more than 200 leading members of his al-Qaeda terrorist network.” The files include information on their backgrounds, families, and contacts, plus photographs. There also is extensive information on bin Laden’s world-wide financial network. “One US source who has seen the files on bin Laden’s men in Khartoum said some were ‘an inch and a half thick.’” [Observer, 9/30/2001] An Egyptian intelligence officer with extensive Sudanese intelligence contacts says, “They knew all about them: who they were, where they came from. They had copies of their passports, their tickets; they knew where they went. Of course that information could have helped enormously. It is the history of those people.” To the surprise of US officials making the demands, the Sudanese seem receptive to sharing the file. This leads to a battle within the US government between top FBI officials, who want to engage the Sudanese and get their files, and Secretary of State Madeleine Albright and Susan Rice, her assistant secretary for Africa, who want to isolate them politically and economically. The National Security Council is also opposed. The US decides to increase its demands, and tells Sudan to turn over not just files on bin Laden, but bin Laden himself (see March-May 1996). Ultimately, the US will get Sudan to evict bin Laden in May 1996 (see May 18, 1996), but they will not press for the files and will not get them. [Washington Post, 10/3/2001; Vanity Fair, 1/2002] An American involved in the secret negotiations later will says, “I’ve never seen a brick wall like that before. Somebody let this slip up.… We could have dismantled his operations and put a cage on top. It was not a matter of arresting bin Laden but of access to information. That’s the story, and that’s what could have prevented September 11. I knew it would come back to haunt us.” [Village Voice, 10/31/2001] Vanity Fair magazine later will opine, “How could this have happened? The simple answer is that the Clinton administration had accused Sudan of sponsoring terrorism, and refused to believe that anything it did to prove its bona fides could be genuine.” [Vanity Fair, 1/2002] The US will continue to refuse Sudan’s offers to take the files (see April 5, 1997; February 5, 1998; May 2000).

Entity Tags: Susan Rice, National Security Council, Federal Bureau of Investigation, Hassan al-Turabi, Omar Al-Bashir, Madeleine Albright

Timeline Tags: Complete 911 Timeline

President Clinton meeting with Abdulrahman Alamoudi in the 1990s.President Clinton meeting with Abdulrahman Alamoudi in the 1990s. [Source: PBS]Counterterrorism expert Steven Emerson, head of the Investigative Project on Terrorism, criticizes the Clinton administration for its ties to Abdulrahman Alamoudi in a Wall Street Journal editorial. Alamoudi is a prominent Muslim activist and heads an organization called the American Muslim Council (AMC). Emerson notes that on November 9, 1995, President Clinton and Vice President Al Gore met with Alamoudi as part of a meeting with 23 Muslim and Arab leaders. And on December 8, 1995, National Security Adviser Anthony Lake, met with Alamoudi at the White House along with several other American Islamic leaders. Emerson notes that Alamoudi openly supports Hamas, even though the US government officially designated it a terrorist financier in early 1995 (see January 1995), and he has been the primary public defender of high ranking Hamas leader Mousa Abu Marzouk, who the US declared a terrorism financier and then imprisoned in 1995 (see July 5, 1995-May 1997). He notes that Alamoudi’s AMC also has close ties to other Islamist groups such as the Muslim Brotherhood, and in 1994 the AMC co-sponsored a trip to the US for Sudanese leader Hasan al-Turabi, a well-known radical militant who is hosting Osama bin Laden in Sudan at the time. Emerson concludes, “The president is right to invite Muslim groups to the White House. But by inviting the extremist element of the American Muslim community—represented by the AMC—the administration undercuts moderate Muslims and strengthens the groups committing terrorist attacks.” [Wall Street Journal, 3/13/1996] It will later be reported that in 1994, US intelligence discovered that the AMC helped pass money from bin Laden to Sheikh Omar Abdul-Rahman, but it is not known if Clinton was aware of this (see Shortly After March 1994). But Alamoudi’s political influence in the US will not diminish and he will later be courted by future President Bush (see July 2000). He will eventually be sentenced to a long prison term for illegal dealings with Libya (see October 15, 2004).

Entity Tags: William Jefferson (“Bill”) Clinton, Steven Emerson, Mousa Abu Marzouk, Muslim Brotherhood, Hamas, Abdurahman Alamoudi, Albert Arnold (“Al”) Gore, Jr., Hassan al-Turabi, Anthony Lake, American Muslim Council, Clinton administration

Timeline Tags: Complete 911 Timeline

The reaction among various militia and anti-government groups to the standoff between the FBI and the Montana Freemen (see March 25, 1996) is mixed. Some militia and “common law” (see Fall 2010) organizations issue statements in favor of the Freemen, warning that the FBI will cause another bloody debacle similar to those experienced at Ruby Ridge, Idaho (see August 31, 1992), and Waco, Texas (see April 19, 1993). Some predict that the Freemen standoff is the first step in a federal clampdown on the “patriot” movement, and call themselves ready for violence and even civil war. Other militia organizations are more cautious. The Tri-States Militia, a loose confederation of several militia organizations (see October 1995 and After), issues a press release criticizing the Freemen and saying they find it “insulting and offensive that people who call themselves members of the patriot community have combined their ‘patriotic’ activities with a clear attempt to defraud banking institutions and individual citizens through the use of phoney [sic] and/or money orders coupled with force and threats.” The Tri-States and other militia groups contrast the Freemen with their own, presumably “constitutional,” militias. (Later it is learned that the FBI had contacted a number of militia groups before they moved against the Freemen, apparently in an attempt to forestall any rash actions on the parts of the militias.)
Montana Militia Reactions - The Montana Militia (sometimes called the Militia of Montana, or MOM—see January 1, 1994) is cautious, perhaps attempting to ascertain where public opinion is before taking a stand. MOM founders John and Randy Trochmann say the group has sent representatives to the scene to “monitor” the situation and talk to Freeman Dale Jacobi, who used to run a business near MOM’s Nixon, Montana, headquarters. The group issues a press release asking other militias to “stand down” and not come to Montana. John Trochmann even says: “I think the FBI has been handling it very patiently. I admire them for their patience. And they’ve had a tremendous amount of pressure from the public (see March 1996 and March 25, 1996), from the local law enforcement (see November 1995), and from their superiors in the FBI and the Justice Department. I think they’re caught between a rock and a hard place, and they’re doing the only thing they can do.” Other MOM members are less cautious. Militiaman Steve McNeil announces that he is leading a militia caravan to Jordan, Montana, in support of the Freemen; he is later arrested at the courtroom where two of the Freemen are being arraigned (see March 26, 1996) for violating his probation. Had McNeil managed to bring an actual caravan, he may have found himself in conflict with a cordon of some 30 local ranchers who have grouped together to stand up to any such militia operations. Local farmer Cecil Weeding later explains: “The militias will just pump more hot air into the Freemen and make it worse. There will be a clash if they get here. This country is sick and tired of that thing up there, and wants to get it over.”
'Operation Certain Venture' - Former MOM leader Norm Olson, perhaps looking for a way to re-enter the limelight after his recent disgrace (see Summer 1996 - June 1997), tells reporters that the FBI is seeking a way to massacre the Freemen with the complicity of the local and national media, and calls on militia organizations to converge on Montana. He even releases his plans for “Operation Certain Venture,” an unarmed convoy of food, mail, and other supplies (including what he calls “women’s necessities”) that he says will help prevent an FBI slaughter. April 19, the day of the Branch Davidian conflagration and the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), might be a good day to set forth, Olson suggests. Olson is joined by the Alabama-based Gadsden Minutemen, led by Jeff Randall; Randall issues a plea for “dedicated volunteers,” but notes that “arrest is possible, and the FBI could very well decide to shoot unarmed civilians.” Mike Kemp, founder of the Minutemen, promises “there won’t be another Waco unanswered. They are pushing us to a confrontation. If the shooting starts, it could get very ugly, very quickly.” Kemp says the entire issue is over a few debts, and says the situation can easily be handled in civil court. On CBS’s Face the Nation, Olson says that if Jordan “is going to be the place where the second American revolution finally culminates in war, then it’s good for a battlefield commander to be there to look at the logistics, to look at the needs, and to find out exactly what the situation is on the ground.”
Other Opinions - Lawyer Gerry Spence, who represented Randy Weaver after the Ruby Ridge debacle, compliments the FBI on its restraint. “Patriot” leader James “Bo” Gritz, who helped negotiate Weaver’s surrender, implies that he is available to help negotiate a surrender for the Freemen as well, warning that “the longer these people stay within those walls, the more determined they get,” and even condoning the use of armed force against them if necessary. Samuel Sherwood of Idaho’s United States Militia Association calls the Freemen charlatans and rogues, and tells a reporter: “We’ve told everybody to stay away. These people aren’t what they are purporting to be. They are not the innocent victims of oppression.” Some members of Gritz’s “patriot” commune in Kediah, Idaho, a subgroup calling themselves the “Freemen Patriots,” go against their leader and issue claims of support for the Freemen, adding that the FBI standoff is a trap to capture more “patriots” and claiming that US Special Forces units have already been deployed at the scene. Some of the “Freemen Patriots” announce plans to hold a protest rally in Lewistown, Montana, on April 1 to support the Freemen, and ask all supporters to come sporting white ribbons. “We support the God-given right of our Freemen Brothers at Jordan, Montana, to be heard in a righteous constitutional court of law,” they proclaim. However, on April 1, only a few people actually show up. Lewistown police officer Bob Long describes the scene as “five or six guys out there at a RV park south of town. Right now, there are more newspeople in town than Freemen.” One extremist militia member, Bradley Glover, urges an array of violence to be mounted on behalf of the Freemen, but gets little reaction (see Late March 1996).
Twos and Threes - However, a small number of militia members attempt to visit the compound, usually traveling in groups of two or three. Some are allowed to visit the Freemen, but most are turned away, particularly if they are armed. If they are carrying fuel, groceries, firearms, or ammunition, these supplies are confiscated. Oklahoma militia leader and fugitive Stewart Waterhouse, with another militia member, Barry Nelson, breaks through a roadblock and drives into the ranch to join the Freemen. [Mark Pitcavage, 5/6/1996]

Entity Tags: Stewart Waterhouse, Norman (“Norm”) Olson, Samuel Sherwood, Steve McNeil, Tri-States Militia, Montana Militia, Randy Trochmann, Mike Kemp, Dale Jacobi, Cecil Weeding, Bradley Glover, Bob Long, Barry Nelson, Federal Bureau of Investigation, Montana Freemen, John Trochmann, Gadsden Minutemen, James (“Bo”) Gritz, Jeff Randall, Freemen Patriots, Gerry Spence

Timeline Tags: US Domestic Terrorism

Daniel Petersen and LeRoy Schweitzer.Daniel Petersen and LeRoy Schweitzer. [Source: Associated Press]The day after the FBI besieges the Montana Freemen compound (see March 25, 1996), federal indictments are unsealed charging Freemen leader LeRoy Schweitzer, along with Freeman Daniel E. Petersen Jr. and others, with conspiracy, mail and bank fraud, armed robbery, and threats against federal officials (see January 1994, June-July 1994, February - March 1995, May 1995, and September 28, 1995 and After). [Billings Gazette, 3/25/2006] Schweitzer was arrested after passing a fraudulent check to an undercover FBI agent. According to the indictment, Schweitzer gave an FBI agent a fake “comptroller’s warrant” for $3 million, in return for the profits made by selling imports bought with the $3 million. Had the scheme gone as planned, Schweitzer could have netted $1 million in cash from the operation. Lavon Hanson is charged with facilitating Schweitzer’s scheme. Some of the indictments have been pending for a long time; some of them apply to Freemen currently involved in the standoff with the FBI. Schweitzer, Petersen, Rodney Skurdal, Richard Clark, and Emmett Clark are charged with conspiracy to impede government function and threatening to assault, kidnap, and murder a judge and other government officials. The same five, along with John McGuire, Cherlyn Bronson Petersen, Agnes Bollinger Stanton, William Stanton (see October 17, 1994), Ebert Stanton, Ralph Clark (see 1980s-1994), and Dale Jacobi are charged with 51 counts of conspiracy to defraud and to obtain money through false pretenses, and interfering with commerce (see October 2, 1995). McGuire is in custody in another state; Stanton is behind bars. Ken Toole of the Montana Human Rights Network says of Schweitzer and the Freemen: “They have essentially drawn a line in the sand with law enforcement who have tried to enforce those laws. They have threatened local law enforcement and other public officials.” Addressing accusations that the FBI is harassing Schweitzer and his fellows for their beliefs, Toole says the indictments are “clearly a matter of what they have done, not what they believe.” [CNN, 3/28/1996; Mark Pitcavage, 5/6/1996] The arraignment hearing does not go well. Schweitzer and Petersen scream down the judge and other members of the court, shouting that the court has no jurisdiction over them and they will not listen to court officers. They demand a change of venue to “Justus,” and yell about “admiralty law” vs. “common law” and the fringed flag voiding any civil jurisdiction (see Fall 2010). The judge sends Schweitzer and Petersen into another room, and completes the arraignment without their participation, giving them written copies of the arraignment. Author Mark Pitcavage later notes that every court appearance by the Freemen is an opportunity for guerrilla theater. Soldier of Fortune writer Jim Pate later observes that their fanaticism is like a holy war (see April 1995). “Their political philosophy is based on their religious philosophy. And in that respect, they are very similar to the young man who was just convicted of murdering the prime minister of Israel (see November 4, 1995). They’re similar in the depth of their convictions to Hamas.” Musselshell County Attorney John Bohlman (see February - March 1995), learning of the FBI arrests, moves himself and his family from their Roundup, Montana, home, fearing Freemen retaliation; CB scanners pick up reports that the Freemen intend to come into Roundup and kill people, though none actually do. [Mark Pitcavage, 5/6/1996]

Entity Tags: Ebert Stanton, Richard Clark, Daniel Petersen, William Stanton, Cherlyn Bronson Petersen, Agnes Bollinger Stanton, Ralph Clark, Montana Freemen, Rodney Owen Skurdal, Dale Jacobi, Jim Pate, Federal Bureau of Investigation, Emmett Clark, Mark Pitcavage, LeRoy Schweitzer, John Bohlman, Ken Toole, John McGuire, Lavon T. Hanson

Timeline Tags: US Domestic Terrorism

Timothy McVeigh and Terry Nichols, accused of carrying out the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), are moved to a jail in Englewood, Colorado, in preparation for their upcoming trials. The two are flown into the Jefferson County Airport northwest of Denver in a Defense Department jet and then transferred to a helicopter, presumably for a flight to the federal prison in Englewood. Heavily armed guards seal the area as the two are transferred to the helicopter. [Associated Press, 3/31/1996; Fox News, 4/13/2005] McVeigh and Nichols will be tried in Denver (see February 20, 1996).

Entity Tags: Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Bradley Glover, a Kansas militia member (see October 1995 and After), faxes a pronouncement to other militia members titled “Operation Worst Nightmare,” in which he urges overt and violent support for the Montana Freemen, currently involved in a standoff with federal authorities (see March 25, 1996). Glover calls on militia units around the country to carry out a number of actions, from destruction of federal facilities to “confiscating” weapons from gun stores and even seizing jails, should the federal authorities use military force against the Freemen. “We must make every effort to avoid open conflict at all costs,” he writes, “but let us be clear if the federal [sic] step across this line [using military force] the constitutional militia have no choice.” Glover is not trusted by many in the militia community, and his call to action receives little support. [Mark Pitcavage, 1997]

Entity Tags: Montana Freemen, Bradley Glover

Timeline Tags: US Domestic Terrorism

It will later be revealed in a US trial that, by this time, US intelligence agents are aware that an al-Qaeda cell exists in Kenya. (In fact, it may have been aware of this since late 1994 (see Late 1994)). [East African, 1/1/2001] Further evidence confirming and detailing the cell is discovered in May and June of 1996 (see May 21, 1996). By August 1996, US intelligence is continually monitoring five telephone lines in Nairobi used by the cell members, such as Wadih El-Hage. The tapping reveals that the cell is providing false passports and other documents to operatives. They are sending coded telephone numbers to and from al-Qaeda headquarters in Afghanistan. The surveillance is apparently being conducted without the required approval of either President Clinton or Attorney General Janet Reno. [Associated Press, 12/19/2000; East African, 1/1/2001] Prudence Bushnell, the US ambassador to Kenya, will be briefed about the cell in early 1997, but will be told there is no evidence of a specific threat against the embassy or American interests in Kenya. [New York Times, 1/9/1999] Ali Mohamed, an al-Qaeda double agent living in California, will later admit in US court that he had been in long distance contact with Wadih El-Hage, one of the leaders of the cell, since at least 1996. It will also be revealed that US intelligence had been wiretapping Mohamed’s California phone calls since at least 1994 (see Late 1994), so presumably US intelligence is recording calls between Mohamed and the Kenya cell from both ends. The Nairobi phone taps continue until at least August 1997, when Kenyan and US agents conduct a joint search of El-Hage’s Nairobi house (see August 21, 1997). [United States of America v. Ali Mohamed, 10/20/2000; Associated Press, 12/19/2000; East African, 1/1/2001]

Entity Tags: Al-Qaeda, Ali Mohamed, Prudence Bushnell, Wadih El-Hage

Timeline Tags: Complete 911 Timeline

Theodore ‘Ted’ Kaczynski, accused of killing two people and injuring 29 as part of the ‘Unabomber’ crime spree, shown shortly after his arrest. He is wearing the orange prison garb issued to him by Montana authorities.Theodore ‘Ted’ Kaczynski, accused of killing two people and injuring 29 as part of the ‘Unabomber’ crime spree, shown shortly after his arrest. He is wearing the orange prison garb issued to him by Montana authorities. [Source: Associated Press]Theodore “Ted” Kaczynski, a former University of California at Berkeley mathematics professor who now lives as a recluse in a one-room, 10-foot by 12-foot cabin in the mountains outside Lincoln, Montana, is arrested for possession of bomb components. He is subsequently proven to be the “Unabomber” (see January 22, 1998). Kaczynski is turned in to law enforcement officials by his brother David Kaczynski, who believes Kaczynski’s writings bear a marked resemblance to the Unabomber’s recently published manifesto (see September 19, 1995 and January-March 1996 and After). [BBC, 11/12/1987; Washington Post, 1998; KSPR-TV, 2011]
Tiny Cabin Filled with Evidence - The cabin lacks indoor plumbing and running water. Among other items, the cabin contains a potbellied stove, which Kaczynski used to both heat the cabin and melt the metals used in making his bombs; a hooded sweatshirt similar to the one he is depicted as wearing in the now-infamous FBI sketch released of him years earlier (see February 20, 1987); the typewriter used to type his “manifesto”; books on bomb-making and many other subjects; a homemade pistol; and other more mundane items. [Washington Post, 4/4/1996; KSPR-TV, 2011] In the days after the arrest, the FBI will reveal that two live bombs found in the cabin are nearly identical to lethal devices used by the Unabomber in 1994 and 1995, though the bureau will not give more specifics about the bombs found. “It was as if once he found the right design, he stuck with it,” an FBI official will say. [New York Times, 4/8/1996] The evidence found in the cabin sheds light on Kaczynski’s motivations for the bombings (see April 3, 1996).
FBI Had No Leads - Kaczynski is responsible for killing Hugh Scrutton and two other people (see December 10, 1994 and April 24, 1995) and injuring 29 others between 1978 and 1995. FBI officials later say that while they have tracked thousands of leads over Kaczynski’s 18-year bombing spree, they had no real clues as to his identity before his brother stepped up to identify him as a possible suspect. David Kaczynski later says that he was not sure his brother was the bomber for a very long time: “I had never seen him violent, not toward me, not toward anyone. I tended to see his anger turned inward,” he will say. [Washington Post, 4/13/1996; Washington Post, 8/21/1998]
Arrest Uneventful - The arrest comes after weeks of intensive, if unobtrusive, surveillance by the FBI along with postal inspectors and explosives specialists. Disguised as lumberjacks and outdoorsmen, the agents began slipping into Helena and the tiny hamlet of Lincoln, some 50 miles northwest of Helena and not far from the cabin. The agents learned more about Kaczynski from local residents, and found that he is essentially a hermit who rarely leaves the property. FBI snipers moved in close to the cabin and staked it out for weeks, communicating with their commanders by encrypted radios. Mostly they watched as Kaczynski tended his garden and retrieved provisions from his root cellar; during the time he was under surveillance, he never left the property. On April 3, the agents finally move in, with 40 men in body armor surrounding the cabin and proffering a search warrant. An Army ordnance team accompanies the agents, with the duty of searching for booby traps; none are found. When Kaczynski sees the agents, he tries to withdraw inside the cabins, but is restrained. Once the agents have him, Kaczynski puts up no further resistance, and as one official says, becomes “quite personable, and well spoken.” He immediately asks for a lawyer, and refuses to answer questions, though he engages in pleasant small talk with the agents. A law enforcement official, noting that the FBI and other law enforcement agencies have collected a huge amount of physical and forensic evidence over the 17-year span of bombings, says, “We always believed there would come a day when all these many bits of information would begin to come together and that day was the day we executed the search warrant.” [New York Times, 4/4/1996]

Entity Tags: David Kaczynski, Percy Wood, University of California at Berkeley, Federal Bureau of Investigation, Hugh Scrutton, Theodore J. (“Ted”) Kaczynski

Timeline Tags: US Domestic Terrorism

Ted Kaczynski’s mug shot.Ted Kaczynski’s mug shot. [Source: Federal Bureau of Investigation]Theodore “Ted” Kaczynski, the so-called “Unabomber” (see April 3, 1996), is charged with a federal weapons violation as a result of his possession of unlawful bomb parts. [Washington Post, 1998] Kaczynski is charged with the violation in a Helena, Montana, court; he was captured in a small rural cabin in nearby Lincoln, Montana. [Washington Post, 4/5/1996] A New York Times reporter describes Kaczynski as “dressed in orange jail-house overalls,” and with a “confident” appearance, even wearing “a bit of a smirk on his face as he glanced around the courtroom.” Kaczynski ignores shouted questions from reporters asking if he is responsible for the bombings; his responses to Judge Charles C. Lovell as to his mental competence and understanding of the charge against him are clear and rational. Lovell assigns public defender Michael Donahoe as his lawyer. FBI investigators tell reporters they are confident that Kaczynski is indeed responsible for the bombings. They add that it is likely Kaczynski will soon be moved to California, either to San Francisco, home base of the federal task force that has searched for the Unabomber for years, or to Sacramento, where the latest attack occurred last April (see April 24, 1995). [New York Times, 4/5/1996]

Entity Tags: Michael Donahoe, Charles C. Lovell, Federal Bureau of Investigation, New York Times, Theodore J. (“Ted”) Kaczynski

Timeline Tags: US Domestic Terrorism

“Patriot Movement” and other anti-government activists join Klansmen and neo-Nazis at “Jubilation ‘96,” a gathering at Lake Tahoe, Nevada. The affair is hosted by leaders of the racist, anti-Semitic “Christian Identity” movement (see 1960s and After) and attended by over 500 people. [Southern Poverty Law Center, 6/2001]

Timeline Tags: US Domestic Terrorism

The public defender for Theodore “Ted” Kaczynski, the so-called “Unabomber” (see April 3, 1996), files a court order seeking to stop other lawyers from trying to take over Kaczynski’s defense. Michael Donahoe, a public defender, cites Montana state rules forbidding lawyers from asking a defendant to hire them if they know the defendant already has a lawyer, and prohibiting requests involving coercion. “This case has drawn substantial media attention, and that attention has caused people from a variety of disciplines to offer services to Mr. Kaczynski,” Donahoe says in his motion. Some lawyers have, Donahoe says, “taken it upon themselves to contact Mr. Kaczynski directly,” including a California lawyer, Warren Wilson. Reuters observes, “Lawyers frequently offer their services free in highly visible cases because of the publicity they generate.” [Reuters, 4/8/1996]

Entity Tags: Warren Wilson, Reuters, Michael Donahoe, Theodore J. (“Ted”) Kaczynski

Timeline Tags: US Domestic Terrorism

Michael Barkun, a Syracuse University professor and expert on the “Christian Identity” ideology (see 1960s and After) espoused by the Montana Freemen (see 1993-1994), says the low-key methodologies the FBI is using in its standoff with the Freemen (see March 25, 1996) is the proper approach. Barkun says: “They’ve done precisely what they should be doing with a group of this kind, namely being very careful not to act in a way that confirms the group’s beliefs. That suggests that some very important lessons have been learned.” Barkun is referencing the aggressive methods used by the FBI during its siege of the Branch Davidian compound in Waco, Texas, that ended in a fiery conflagration that killed most of the Davidians (see April 19, 1993). [Washington Post, 4/9/1996]

Entity Tags: Branch Davidians, Montana Freemen, Michael Barkun, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

Stephen Jones, the lead defense lawyer for indicted Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), asks the court to provide him with classified documents from the CIA, Defense Intelligence Agency, and National Security Agency. The documents concern terrorist groups in Iraq, Iran, the Sudan, Great Britain, and Germany. In a sealed document not given to the prosecution, Jones tells Judge Richard P. Matsch that he has evidence from several confidential sources that the bombing was financed and carried out by a foreign terrorist group, and he wants the documents to prove that allegation. Prosecution member Beth Wilkinson calls the defense request “speculative and over-broad.” Federal officials say they do not believe the files will help the defense exonerate either McVeigh or his co-conspirator Terry Nichols, Wilkinson says, and adds that after April 21, 1995, when McVeigh was arrested (see April 21, 1995), the intelligence agencies had no role in the criminal investigation. “It is the government’s position that the bomb cost the defendants less than $1,000 to put together,” Wilkinson says. “They didn’t need a foreign government to finance the bombing.” Wilkinson says that the prosecution has already given Jones and Nichols’s lawyers an enormous amount of documents, including videotapes, photographs, laboratory reports, telephone and hotel records, and witness statements. Wilkinson says Jones’s attempts to get classified information are “effort[s] to investigate where the government stopped its investigation” of a possible overseas connection to the bombing. If the government were to allow Jones to review all its unrelated files, she says, “we would be here for years.” Matsch says he will read the request, but gives no indication as to how he will rule. Jones has also asked for documentation of accusations made by FBI forensic specialist Frederic Whitehurst, who has said that FBI scientists have not always handled evidence properly (see January 27, 1997). A Justice Department memo indicates that one of the FBI explosive experts who handled evidence in the Oklahoma City bombing case has been criticized by Whitehurst. Wilkinson says the government will turn over all pertinent information about Whitehurst’s complaints to the defense. [New York Times, 4/10/1996] Matsch will rule against the request. [Reuters, 4/30/1996]

Entity Tags: Terry Lynn Nichols, Beth Wilkinson, Federal Bureau of Investigation, Frederic Whitehurst, Timothy James McVeigh, Richard P. Matsch, Stephen Jones

Timeline Tags: US Domestic Terrorism

ABC News airs a documentary on the accused Oklahoma City bombers (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995), entitled Rage and Betrayal: The Lives of Tim McVeigh and Terry Nichols. McVeigh, who is accused of actually detonating the bomb, gets the larger share of time. The documentary traces the family lives of both men, portraying them as unsuccessful products of broken homes and terming them “losers.” The documentary is a bit superficial and “glib,” says New York Times reviewer Walter Goodman. Another documentary, on Dateline NBC, is perhaps less superficial, Goodman writes, but host Bill Moyers presents a stronger point of view, arguing that the bombing was a political act fueled by extremists who hate the federal government. The NBC documentary spends less time on reviewing the facts of the case and more on Moyers’s position, and on the victims’ feelings, Goodman observes. [New York Times, 4/11/1996]

Entity Tags: Walter Goodman, ABC News, Terry Lynn Nichols, Bill Moyers, Timothy James McVeigh, NBC News

Timeline Tags: US Domestic Terrorism

Larry Shoemake as a young man.Larry Shoemake as a young man. [Source: Jackson Clarion-Ledger]Larry Shoemake, an Army veteran who has become a drifter, loner, and anti-government white supremacist, guns down eight African-Americans in a Jackson, Mississippi, restaurant before committing suicide. Shoemake will be compared to another ex-Army loner, Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Like McVeigh, Shoemake is enamored of The Turner Diaries (see 1978), a novel depicting a white supremacist US revolution that ends in genocide against minority Americans.
Blaming the Government, Minorities for His Failures - A 1961 high school graduate, Shoemake is a Vietnam veteran who had trouble adjusting to life after combat. He is well educated and once worked as a camera operator for the educational television station in Jackson. His father committed suicide in 1986. He repeatedly abused his first wife until she left him, and his next two marriages ended in divorce. He has trouble gaining and keeping employment; he did manage to secure a small role in the 1988 film Mississippi Burning, where he was shown carrying the bodies of three slain civil rights workers. Shoemake lived with his mother until she died in 1994. After her death, he began talking of suicide, telling relatives, “Unless I get killed by an automobile, I’ll choose my way out.” Friends and relatives will later say that after reading The Turner Diaries, he began blaming his failures on the federal government, African-Americans, and Jews. “It was like an eye-opener for him,” his third wife will later recall. “There was a distinct difference in him.” He began talking of moving to a white supremacist compound in the Ozarks. Instead, he remains in Jackson, stockpiling weapons and ammunition.
One Dead, Eight Wounded - On the afternoon of April 12, Shoemake pulls his pickup truck behind an abandoned Po’Folks restaurant in Jackson. He pries open the door of the restaurant and unloads two assault rifles, a pump shotgun, a pistol, a .357 Ruger, over 20,000 rounds of ammunition, a gas mask, and a jug full of gasoline. He pours the gasoline in a perimeter around the building. Then he sets up a firing “nest,” and, using his AR-15 assault rifle, begins shooting into a predominantly African-American neighborhood. His first victim is D.Q. Holifield, who has come to Jackson to buy clothes for his son’s birthday party. Shoemake kills him in a barrage of gunfire. Shoemake then shoots his son Johnny in the arm and thigh. When paramedics respond, Shoemake rakes the ambulance with gunfire, forcing it to flee. Onlooker Cherie McElroy, attempting to flee, is shot in the shoulder; her mother is shot in the hip. The wounded McElroy manages to drive away. Pamela Berry, a reporter for the Jackson Clarion-Ledger, is shot in the neck; the bullet barely misses two arteries that, had either been nicked, would have ensured her death. Onlooker James Lawson is shot in the leg, as is Lawson’s cousin Darrien Jackson and another onlooker, Dorothy Grayson. All but Holifield survive the rampage. Shoemake continues his onslaught for 40 minutes, in the process setting the gasoline ablaze. As the flames begin to engulf the restaurant, Shoemake places the Ruger’s barrel against his temple and kills himself. Investigators later remove Shoemake’s charred body from the debris. Police later determine he fires at least 100 rounds before killing himself
Police Find Arsenal, Clues - Police find 15 different makes of rifles in Shoemake’s home, along with two shotguns, military manuals, and another 20,000 rounds of ammunition; in all, Shoemake owns some $50,000 worth of weapons and materiel. No one is able to determine how he could afford such an arsenal. Police also find clues that indicate Shoemake may not have been operating on his own. A neighbor tells police of “funny looking fellows” coming and going from Shoemake’s house. “He’s a very weird neighbor,” says Dorothy Simpson, who lives near Shoemake. “He never spoke to anyone. He wasn’t very neighborly.” They find two walkie-talkies in the house. Inside, Shoemake has draped a Nazi flag across his bed, along with his mother’s Bible and a copy of Adolf Hitler’s autobiography Mein Kampf. A Confederate flag, a skull-and-crossbones flag, and a “shrine” to the Branch Davidians who died in Texas (see April 19, 1993) adorn the house. The house is full of scrawled notes, one reading: “I say: Annihilation or separation! Who is crazy, me or you? We will see.” Nearby lies a publication titled, “Separation or Annihilation,” written by William Pierce, the author of The Turner Diaries.
Letter to a Friend - Authorities also find a letter written to a friend a month earlier, but never mailed. It reads as follows: “Hi, Kay. I’m baaaccck! Got my coffee and ready to ramble. We could call this, ‘The Final Ramblings of a Mad Man.‘… I’m sliding down and the farther I slide the faster I slide, and there’s no brush or tree limbs or rocks or anything I can grab and stop the slide and hold on to. I’ve been sliding for a long time and I’m getting close to the bottom and when I hit it will be a great relief to me. The sudden stop won’t hurt. [W]e have to act insanely to bring back sanity. I’m talking getting our guns and start pulling trigger on our enemies. Kill hundreds of thousands or more.… They deserve to die. Now.… Blacks is the problem. Its in their genes.… The bottom line is: Separation or annihilation. I think I’m about to run out of ink. That’s not the only thing that’s running out.… I must go now and explore another planet, because I don’t like this one anymore. Love, Larry.” [Los Angeles Daily News, 4/14/1996; Associated Press, 4/14/1996; Southern Poverty Law Center, 12/1999; Jackson Clarion-Ledger, 3/19/2010] Police spokesman Lee Vance says, “It appeared that he sort of expected that his house would be searched by authorities in the aftermath.” [Los Angeles Daily News, 4/14/1996]
Healing - On April 19, after being released from the hospital, Pam Berry sits in a chair in front of the Southside Assembly of God Church auditorium, and briefly speaks to an assemblage consisting of the mayor of Jackson, police officers, paramedics, her parents, and others. The church, only a block from the Po’Folks restaurant, has bullet holes in its walls from Shoemake’s shooting spree. Berry’s father has told her that he worked with Shoemake and found him to be a nice person, “certainly no racist.” Berry tells the audience: “Don’t hate, and don’t take what happened to me and make it worse. Hate poisons everyone.… I’m glad that race wasn’t a consideration with the white nurse, the white paramedics, and the white doctors [who treated her wounds]. We shouldn’t let sicknesses like Shoemake spread to the rest of us. We can heal a city and we can heal each other. There are far more of us than there are of them.” [Jackson Clarion-Ledger, 3/19/2010]

Entity Tags: D.Q. Holifield, Johnny Holifield, Darrien Jackson, Dorothy Grayson, James Lawson, Dorothy Simpson, Pamela Berry, Cherie McElroy, Larry Wayne Shoemake, Lee Vance

Timeline Tags: US Domestic Terrorism

The New York Times publishes an op-ed commending the FBI on its restraint in handling the standoff with the Montana Freemen (see March 25, 1996). The FBI is using what the Times calls a “creative, restrained strategy for dealing with” extremists such as the Freemen, whom the Times calls a “strange, sometimes threatening band of religious bigots and tax scofflaws… hunkered down in farmhouses they have commandeered in rural Montana.” The Times notes the FBI’s “notoriously impulsive confrontations in years past,” an obvious reference to the Ruby Ridge (see August 31, 1992) and Waco (see April 19, 1993) debacles (which the editorial references later in the piece). “[T]his is a downright boring operation, with no forceful showdowns or violent deaths after nearly three weeks,” the Times states. “The bureau should keep it that way even if, as may happen, pressures for dramatic action mount.” The Times concludes: “The FBI deserves no special commendation for behaving in a rational manner. It should have done that before. What deserves praise is the bureau’s imaginative deployment of agents and local law enforcement officers around the farmhouses, at distances that give the Freemen no cause to fear imminent attack. This firm but unthreatening attitude sends a message that peaceful surrender is the inevitable end.… Local resentment could easily rise in the days to come, testing the FBI’s new patience. But time is on the bureau’s side. Having squandered that advantage at Ruby Ridge and Waco, the bureau should stick to its present civilized course.” [New York Times, 4/14/1996]

Entity Tags: New York Times, Federal Bureau of Investigation, Montana Freemen

Timeline Tags: US Domestic Terrorism

Federal Judge Charles Lovell releases an inventory of the contents of the remote Montana cabin belonging to the so-called “Unabomber” (see April 3, 1996). The inventory of the cabin’s contents, mostly the belongings of Unabomber suspect Theodore J. Kaczynski, was compiled by the FBI. The 600-item inventory shows that Kaczynski had the addresses and other information of corporate executives, presumably for future bombing targets, along with a plethora of explosive devices and components, five guns, street maps of San Francisco, and hundreds of books. The books include a Bible, volumes on Eastern mysticism, and a book by social critic Paul Goodman. The FBI also lists medications such as trazodone hydrochloride, leading investigators to believe that Kaczynski may suffer from insomnia or another malady. The inventory also lists a hooded jacket, a blue zippered sweatshirt with a hood, and two pairs of plastic glasses, similar to the clothing and sunglasses described by a 1987 witness to a Salt Lake City bombing (see February 20, 1987). The inventory includes hundreds of mundane items such as a yellow plastic bucket, hiking boots, a bag of fishhooks, matches, a pocket knife, a metal pot, and a backpack. Lovell also releases the original search warrant, which told what agents believed they might find, including explosives and books on Chinese philosophy as cited in Kaczynski’s manifesto (see September 19, 1995). Three typewriters, apparently used to type the manifesto, are also listed. [New York Times, 4/16/1996]

Entity Tags: Charles C. Lovell, Federal Bureau of Investigation, Theodore J. (“Ted”) Kaczynski

Timeline Tags: US Domestic Terrorism

A 2009 photo of Ray Southwell and Norm Olsen. Both are wearing Alaska militia emblems.A 2009 photo of Ray Southwell and Norm Olsen. Both are wearing Alaska militia emblems. [Source: Redoubt Reporter]Former Michigan Militia leader Norm Olson (see March 25 - April 1, 1996) appears at the Freemen compound outside Jordan, Montana, currently surrounded by federal authorities (see March 25, 1996). Olson is wearing military fatigues and accompanied by two others, colleague Ray Southwell and attorney Scott Bowman. In recent days, Olson has issued a number of inflammatory statements, saying Jordan will be the site of a “second American revolution” led by Olson as “battlefield commander,” and promising “the loosing of the dogs of war.” He informs the FBI that he intends to breach its perimeter and go inside the compound, and issues a number of vague threats. “We will discuss either the terms of the FBI’s surrender,” he will later report that he tells the FBI, “or… the order of battle.” He also distributes fliers to agents which read, “FBI-ATF, are you ready to die because of the corruption within?” referring to the Bureau of Alcohol, Tobacco and Firearms. Agents refuse to talk to Olson, and stop him several miles from the compound. The next day, Olson again attempts to enter the compound and is again foiled. He then begins shouting at the officers and the reporters who have followed him. It does not take long for Olson to become a figure of fun among the reporters and citizens of the area. He will spend a lot of time in a Jordan restaurant, and an agent dubs him and Southwell “Yogi Bear and Boo-Boo.” Olson tells one amused FBI agent, “You come up to Northern Michigan, mister, and I’ll see you in my crosshairs.” [Mark Pitcavage, 5/6/1996]

Entity Tags: Montana Freemen, Scott Bowman, Ray Southwell, Norman (“Norm”) Olson, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism

Mourners gather at the site of the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995) on the first anniversary of the bombing and pause for 168 seconds of silence—one second for each victim. A trumpeter plays “Amazing Grace,” “America the Beautiful,” and “Taps” during the brief memorial service. Accountant Joanne Rosenkilde says: “It was overwhelming. I couldn’t believe it happened. This terrorism… I thought we were sort of immune from all of it. I once worked in the commissioner’s office, and we had to be aware of irate people. There were threats we were aware of, but it never came to be.” [Washington Post, 4/20/1996; Fox News, 4/13/2005]

Entity Tags: Joanne Rosenkilde

Timeline Tags: US Domestic Terrorism

April 25, 1996: New Anti-Terrorism Law Passed

President Clinton signs the Antiterrorism and Effective Death Penalty Act, which the New York Times calls “broad legislation that provides new tools and penalties for federal law-enforcement officials to use in fighting terrorism.” The Clinton administration proposed the bill in the aftermath of the Oklahoma City terrorist bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). In many ways, the original bill will be mirrored by the USA Patriot Act six years later (see October 26, 2001). Civil libertarians on both the left and right opposed the legislation. Political analyst Michael Freeman called the proposal one of the “worst assaults on civil liberties in decades,” and the Houston Chronicle called it a “frightening” and “grievous” assault on domestic freedoms. Many Republicans opposed the bill, and forced a compromise that removed increased wiretap authority and lower standards for lawsuits against sellers of guns used in crimes. CNN called the version that finally passed the Republican-controlled Congress a “watered-down version of the White House’s proposal. The Clinton administration has been critical of the bill, calling it too weak. The original House bill, passed last month, had deleted many of the Senate’s anti-terrorism provisions because of lawmakers’ concerns about increasing federal law enforcement powers. Some of those provisions were restored in the compromise bill.” [CNN, 4/18/1996; New York Times, 4/25/1996; Roberts, 2008, pp. 35] An unusual coalition of gun rights groups such as the National Rifle Association (NRA) and civil liberties groups such as the American Civil Liberties Union (ACLU) led the opposition to the law. [New York Times, 4/17/1996] By the time Congress passed the bill, it had been, in the words of FBI Director Louis Freeh, “stripped… of just about every meaningful provision.” [Roberts, 2008, pp. 35] The law makes it illegal in the US to provide “material support” to any organization banned by the State Department. [Guardian, 9/10/2001]

Entity Tags: William Jefferson (“Bill”) Clinton, Louis J. Freeh, National Rifle Association, American Civil Liberties Union, Clinton administration, Michael Freeman, USA Patriot Act, US Congress

Timeline Tags: Complete 911 Timeline, Civil Liberties, US Domestic Terrorism

The FBI allows “Patriot” militia leader James “Bo” Gritz and his partner, former police officer Jack McLamb, to take part in negotiations to end the siege of the Freemen compound outside Jordan, Montana (see March 25, 1996 and April 25, 1996). The two men helped end the Ruby Ridge siege in Idaho (see August 31, 1992). Most law enforcement officials do not like either Gritz or McLamb, but they hope that with the two’s established credibility in the militia movement and their success in Idaho, they may be able to negotiate a successful surrender. Garfield County prosecutor Nick Murnion says: “There’s some hope. I think [Gritz] is of the right political persuasion, and certainly probably has more credibility with these folks than a lot of potential negotiators. So he does seem to offer them the possibility to come out in a more dignified manner.” After seven hours of negotiations with the Freemen, militiaman Stewart Waterhouse, who joined the besieged Freemen weeks before (see March 25 - April 1, 1996), leaves the compound, and authorities begin to hope that Gritz and McLamb are making headway. But Gritz gives mixed impressions in his initial reports to the press. He says the situation is “bridgeable,” but seems to fundamentally misunderstand the Freemen, saying that they “have no white supremacy, separatist tendencies that I saw. None at all.… They brought up the fact and said, ‘Where is the media getting the idea we have any prejudice or bias?’” Many of the Freemen, including leader Rodney Skurdal, have produced inordinate reams of court documents and other statements laced with virulently racist and anti-Semitic diatribes. Author Mark Pitcavage will later write, “In any event, there was something that Gritz was not ‘getting.’” [Mark Pitcavage, 5/6/1996; Billings Gazette, 3/25/2006] Gritz and McLamb will give up after four days (see May 1, 1996).

Entity Tags: Montana Freemen, Jack McLamb, James (“Bo”) Gritz, Mark Pitcavage, Rodney Owen Skurdal, Stewart Waterhouse, Nick Murnion

Timeline Tags: US Domestic Terrorism

Hijacker Hani Hanjour moves from Florida to the San Francisco Bay area in California, staying with an unidentified family. He lives with them from late April to early September. For most of this time he takes English lessons in an intensive program requiring 30 hours of class time per week, at the ELS Language Center at Holy Names College in Oakland. He reportedly reaches a level of proficiency sufficient to “survive very well in the English language.” Yet in 2001, managers at an Arizona flight school will report him to the FAA at least five times, partly because they think his level of English is inadequate for him to keep his pilot’s license. Due to his poor English, it will take Hanjour five hours to complete an oral exam meant to last just two hours (see January-February 2001). At the end of this period, Hanjour enrolls on a rigorous one-year flight training program at the renowned Sierra Academy of Aeronautics, in Oakland. However, he only attends the 30-minute orientation class, on September 8, and then never returns. [CBS 5 (San Francisco), 10/10/2001; San Francisco Chronicle, 10/10/2001; Associated Press, 10/11/2001; Cape Cod Times, 10/21/2001; Star-Tribune (Minneapolis), 12/21/2001; Associated Press, 5/10/2002]

Entity Tags: Hani Hanjour, Sierra Academy of Aeronautics

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

French intelligence secretly monitors a meeting of Saudi billionaires at the Hotel Royale Monceau in Paris this month with the financial representative of al-Qaeda. “The Saudis, including a key Saudi prince joined by Muslim and non-Muslim gun traffickers, [meet] to determine who would pay how much to Osama. This [is] not so much an act of support but of protection—a payoff to keep the mad bomber away from Saudi Arabia.” [Palast, 2002, pp. 100] Participants also agree that Osama bin Laden should be rewarded for promoting Wahhabism (an austere form of Islam that requires literal interpretation of the Koran) in Chechnya, Kashmir, Bosnia, and other places. [Fifth Estate, 10/29/2003 pdf file] This extends an alleged secret deal first made between the Saudi government and bin Laden in 1991. Later, 9/11 victims’ relatives will rely on the “nonpublished French intelligence report” of this meeting in their lawsuit against important Saudis. [Star-Tribune (Minneapolis), 8/16/2002] According to French counterterrorism expert Jean-Charles Brisard and/or reporter Greg Palast, there are about 20 people at the meeting, including Saudi intelligence head Prince Turki al-Faisal, an unnamed brother of bin Laden, and an unnamed representative from the Saudi Defense Ministry. [Fifth Estate, 10/29/2003 pdf file; Canadian Broadcasting Corporation, 10/29/2003] Palast will claim that Saudi businessman Abdullah Taha Bakhsh attends the meeting. Bakhsh saved George W. Bush’s Harken Oil from bankruptcy around 1990. Palast will claim the notorious Saudi billionaire Adnan Khashoggi also attends the meeting. [Democracy Now!, 3/4/2003; Santa Fe New Mexican, 3/20/2003] In a somewhat tongue-in-cheek manner, Slate will claim that Khashoggi is a “shadowy international arms merchant” who is “connected to every scandal of the past 40 years.” Amongst other things, he was a major investor in BCCI and a key player in the Iran-Contra affair. [Slate, 12/4/2000; Slate, 11/14/2001; Slate, 3/12/2003] Palast, noting that the French monitored the meeting, will ask, “Since US intelligence was thus likely informed, the question becomes why didn’t the government immediately move against the Saudis?” [Palast, 2002, pp. 100]

Entity Tags: Al-Qaeda, Greg Palast, Turki al-Faisal, Abdullah Bakhsh, Adnan Khashoggi, France

Timeline Tags: Complete 911 Timeline

Lawyers for the accused Oklahoma City bombers (see 8:35 a.m. - 9:02 a.m. April 19, 1995, July 11-13, 1995, and August 10, 1995) assail the prosecution’s decision to seek the death penalty against their clients. They say that Attorney General Janet Reno, who made the final decision to seek the execution of Timothy McVeigh and Terry Nichols if they are convicted (see October 20, 1995), ignored Justice Department procedures in making that decision. “The government cannot simply ignore its own rules when it decides who lives or dies,” says McVeigh’s lead lawyer, Stephen Jones. Jones accuses Reno of “categorical prejudgment” of the death penalty. Nichols’s lead lawyer, Michael Tigar, calls Reno’s decision “two-faced.” Both note that within hours of the bombing, Reno announced the government would seek to execute whoever carried out the attack (see 4:00 p.m., April 19, 1995 and April 22, 1995); rules adopted in February 1996 allow the attorney general to seek the death penalty in federal cases only after informing defense lawyers and going through a review by an in-house Death Penalty Committee. US Attorney Sean Connelly counters that when Reno announced that “she would prosecute [the bombing] to the fullest extent possible, she was not acting as a judge, she was acting as a law enforcement officer.” Defense lawyers also argue that the 1994 federal death penalty statutes are unconstitutional. Connelly retorts, “If the death penalty is not appropriate in this case, it would be hard to imagine any case where it would be.” [New York Times, 5/2/1996]

Entity Tags: Sean Connelly, Janet Reno, Michael E. Tigar, Terry Lynn Nichols, Timothy James McVeigh, US Department of Justice, Stephen Jones

Timeline Tags: US Domestic Terrorism

After pressure from the US (see March-May 1996), the Sudanese government asks bin Laden to leave the country. He decides to go to Afghanistan. He departs along with many other al-Qaeda members, plus much money and resources. Bin Laden flies to Afghanistan in a C-130 transport plane with an entourage of about 150 men, women, and children, stopping in Doha, Qatar, to refuel, where governmental officials greet him warmly. [Los Angeles Times, 9/1/2002; Coll, 2004, pp. 325] The US knows in advance that bin Laden is going to Afghanistan, but does nothing to stop him. Sudan’s defense minister Elfatih Erwa later says in an interview, “We warned [the US]. In Sudan, bin Laden and his money were under our control. But we knew that if he went to Afghanistan no one could control him. The US didn’t care; they just didn’t want him in Somalia. It’s crazy.” [Washington Post, 10/3/2001; Village Voice, 10/31/2001] US-al-Qaeda double agent Ali Mohamed handles security during the move. [Raleigh News and Observer, 10/21/2001]

Entity Tags: Somalia, Osama bin Laden, Sudan, Elfatih Erwa, Al-Qaeda, Ali Mohamed

Timeline Tags: Complete 911 Timeline

A passenger ferry capsizes on Lake Victoria in East Africa and one of the more than 800 who drown is Abu Ubaidah al-Banshiri, al-Qaeda’s military commander (his job will be taken over by Mohammed Atef). Al-Qaeda operatives Wadih El-Hage and Fazul Abdullah Mohammed (a.k.a. Haroun Fazul) show up at the disaster scene to find out if al-Banshiri is still alive. There are many journalists covering the disaster and a Western investigator recognizes Fazul and El-Hage when they happen to appear in some of the widely broadcast footage. [Washington Post, 11/23/1998] El-Hage sends a computer file about the drowning to double agent Ali Mohamed in California. Mohamed’s computer hard drive will be copied by US intelligence in 1997 (see October 1997-September 10, 1998). The CIA already has much of El-Hage’s biography on file by this time. It appears this event, along with the defection of Jamal al-Fadl (see June 1996-April 1997), only strengthen knowledge of the Kenya cell gained earlier in the year (see April 1996). By August 1996, if not earlier, the phones of El-Hage and Fazul in Nairobi are bugged and closely monitored by the CIA and NSA. Apparently, not much is learned from these phone calls because the callers speak in code, but the CIA does learn about other al-Qaeda operatives from the numbers and locations that are being called. This information is shared with the FBI’s Joint Terrorism Task Force (JTTF), and the JTTF becomes “convinced that flipping El-Hage [is] the best way to get to bin Laden.” [Miller, Stone, and Mitchell, 2002, pp. 200]

Entity Tags: Fazul Abdullah Mohammed, Central Intelligence Agency, Ali Mohamed, Abu Ubaidah al-Banshiri, Joint Terrorism Task Force, Wadih El-Hage, National Security Agency

Timeline Tags: Complete 911 Timeline

Ron Paul.Ron Paul. [Source: Think Progress]Representative Ron Paul (R-TX) takes full credit for the racist, homophobic, and anti-Semitic content featured in his newsletters (see 1978-1996), and says that he writes the material. Paul, on his own and through his campaign staffers, denies that the content is actually racist, saying that the material as quoted in the press is taken “out of context.” Paul’s opponent for his House seat, Charles “Lefty” Morris (D-TX), has released some of the newsletter material to the Texas press, prompting Paul to accuse him of “name-calling,” “race-baiting,” “political demagoguery,” and “gutter-level politics.” Morris says of Paul’s statements: “Many of his views are out on the fringe.… His statements speak for themselves.” The NAACP has also questioned Paul’s stance on race; a Texas NAACP spokesman says of Paul, “Someone who holds those views signals or indicates an inability to represent all constituents without regard to race, creed, or color.” Paul repeatedly denies being a racist, and says to “selectively quote” from his newsletters is “misrepresentation.” He says that articles in his newsletters that claim “95 percent of the black males” in Washington, DC, “are semi-criminal or entirely criminal,” that “it is hardly irrational… to be afraid of black men.… Black men commit murders, rapes, robberies, muggings, and burglaries all out of proportion to their numbers,” that blacks only commit “crimes that terrify Americans,” and other such claims are not his beliefs, but “assumption[s] you can gather” from reports on crime; he also claims that civil rights leaders such as Jesse Jackson have made similar claims. A 1992 claim that “[o]pinion polls consistently show that only about 5 percent of blacks have sensible political opinions” is Paul’s work, says campaign spokesman Michael Sullivan, but the issue is political philosophy, not race: Sullivan says Paul does not believe that people who disagree with him are sensible. Sullivan goes on to say: “You have to understand what he is writing. Democrats in Texas are trying to stir things up by using half-quotes to impugn his character. His writings are intellectual. He assumes people will do their own research, get their own statistics, think for themselves, and make informed judgments.” His newsletter’s name-calling of Representative Barbara Jordan (D-TX) as “Barbara Morondon” and its claim that she is the “archetypical half-educated victimologist” whose “race and sex protect her from criticism,” a “fraud,” and an “empress without clothes” is merely an attempt to portray Paul’s “clear philosophical difference” with her. He does not deny a 1993 accusation that Representative Jack Kemp (R-NY) “made a pass at a female reporter young enough to be his daughter.” Nor does he deny a number of newsletter items offering to help readers avoid paying taxes to the IRS and supporting violent attacks on IRS offices, though Sullivan says such claims were written in an “abstract” sense. Paul also says he has no idea why he is listed in a directory by the Heritage Front, a Canadian-based neo-Nazi group, which lists his newsletter under the heading “Racialists and Freedom Fighters.” [Dallas Morning News, 5/22/1996; Houston Chronicle, 5/23/1996; Reason, 1/11/2008]

Entity Tags: Michael Quinn Sullivan, National Association for the Advancement of Colored People, Barbara Jordan, Charles (“Lefty”) Morris, Heritage Front, Ron Paul, Jack Kemp

Timeline Tags: Domestic Propaganda

District Court Judge Richard Matsch rejects accused Oklahoma City bomb conspirator (see 8:35 a.m. - 9:02 a.m. April 19, 1995 and August 10, 1995) Terry Nichols’s civil challenge to the death penalty being applied to his case (see May 2, 1996). [Fox News, 4/13/2005]

Entity Tags: Terry Lynn Nichols, Richard P. Matsch

Timeline Tags: US Domestic Terrorism

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