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Context of 'August 31, 1992: Bloody Standoff at Ruby Ridge Ends with Surrender'

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Beginning in November 1992, Egyptian intelligence repeatedly warns US intelligence that Sheikh Abdul-Rahman’s principal mosques in the US, the Al Salaam and Al Farouq mosques in Brooklyn, are “hotbeds of terrorist activity,” and that Abdul-Rahman is plotting a new round of terrorist attacks in Egypt. The Al-Kifah Refugee Center charity front is based inside the Al Farouq mosque (see 1986-1993). One Egyptian official later says, “There were many, many contacts between Cairo and Washington.” On November 12, 1992, members of the Al-Gama’a al-Islamiyya militant group led by Abdul-Rahman machine-guns a bus-load of Western tourists in Egypt, injuring five Germans. [Village Voice, 3/30/1993] Between February 6 and 11, 1993, some FBI agents travel to Cairo, Egypt, to discuss Egyptian concerns with officials there. The Egyptians are said to warn about certain terrorist cells in the US connected to Abdul-Rahman but do not specifically warn about the WTC bombing. [New York Times, 4/6/1993] Perhaps as a result of these concerns, on February 13, the FBI obtains a FISA warrant and begins tapping Abdul-Rahman’s phone calls. [Lance, 2003, pp. 103] Shortly after the WTC bombing two weeks later (see February 26, 1993), Egyptian President Hosni Mubarak will say that the bombing could have been prevented if Egypt’s warnings had been heeded. [New York Times, 4/6/1993]

Entity Tags: Egypt, Al Farouq Mosque, Al Salaam Mosque, Al-Kifah Refugee Center, Omar Abdul-Rahman, Al-Gama’a al-Islamiyya, Hosni Mubarak, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Terry Nichols.Terry Nichols. [Source: Oklahoma City Police Department]White separatist Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, April 2, 1992 and After, and October 12, 1993 - January 1994) makes a number of trips to the Phillippines, apparently to meet with al-Qaeda bomber Ramzi Yousef and other radical Islamists. Nichols will later help plan and execute the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols’s wife is a mail-order bride from Cebu City; Nichols spends an extensive amount of time on the island of Mindanao, where many Islamist terror cells operate. This information comes from a Philippine undercover operative, Edwin Angeles, and one of his wives. Angeles is the second in command in the militant group Abu Sayyaf from 1991 to 1995 while secretly working for Philippine intelligence at the same time (see 1991-Early February 1995). After the Oklahoma City bombing, Angeles will claim in a videotaped interrogation that in late 1992 and early 1993 Nichols meets with Yousef and a second would-be American terrorist, John Lepney. In 1994, Nichols meets with Yousef, Lepney, and others. For about a week, Angeles, Yousef, Nichols, and Lepney are joined by Abdurajak Janjalani, the leader of Abu Sayyaf; two members of the Moro Islamic Liberation Front (MILF); Abdul Hakim Murad and Wali Khan Amin Shah, both of whom are working with Yousef on the Bojinka plot (see January 6, 1995); and a half-brother of Yousef known only by the alias Ahmad Hassim (this is a probable reference to Yousef’s brother Abd al-Karim Yousef, who is living in the Philippines at this time). Elmina Abdul, Angeles’s third wife, will add additional details about these 1994 meetings in a taped 2002 hospital confession to a Philippines reporter days before her death. She only remembers Nichols as “Terry” or “The Farmer,” and doesn’t remember the name of the other American. She says: “They talked about bombings. They mentioned bombing government buildings in San Francisco, St. Louis, and in Oklahoma. The Americans wanted instructions on how to make and to explode bombs. [Angeles] told me that Janjalani was very interested in paying them much money to explode the buildings. The money was coming from Yousef and the other Arab.” [Gulf News, 4/3/2002; Insight, 4/19/2002; Manila Times, 4/26/2002; Insight, 6/22/2002; Nicole Nichols, 2003] (“The other Arab” may be a reference to the Arab Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, because Janjalani’s younger brother later claims Abu Sayyaf was funded in its early years by Yousef and Khalifa.) [CNN, 1/31/2007] Abdul claims Nichols and Lepney are sent to an unnamed place for more instructions on bomb-making to destroy a building in the US. She also says that Angeles and others in Abu Sayyaf believe Yousef works for the Iraqi government. [Insight, 6/22/2002] The Manila Times later reports that “Lepney did indeed reside and do business in Davao City [in the Southern Philippines] during 1990 to 1996.” One bar owner recalls that when Lepney got drunk he liked to brag about his adventures with local rebel groups. [Manila Times, 4/26/2002] In 2003, Nicole Nichols (no relation to Terry Nichols), the director of the watchdog organization Citizens against Hate, will explain why an American white supremacist would make common cause with Islamist terrorists. Two unifying factors exist, she writes: an overarching hatred of Jews and Israel, and a similarly deep-seated hatred of the US government. [Nicole Nichols, 2003] After Nichols takes part in the 1995 Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), Wali Khan Amin Shah will attempt to take the credit for plotting the bombing for himself and Yousef, a claim federal authorities will not accept (see April 19, 1995 and 10:00 a.m. April 19, 1995 and After).

Entity Tags: Moro Islamic Liberation Front, Mohammed Jamal Khalifa, Ramzi Yousef, Wali Khan Amin Shah, Nicole Nichols, Elmina Abdul, Terry Lynn Nichols, Abu Sayyaf, Edwin Angeles, Abd al-Karim Yousef, John Lepney, Abdul Hakim Murad, Abdurajak Janjalani

Timeline Tags: Complete 911 Timeline, US Domestic Terrorism

David Koresh holds up a Bible while standing in front of a church.David Koresh holds up a Bible while standing in front of a church. [Source: My Deactivated Guns (.com)]Davy Aguilera, a senior agent of the Texas branch of the Bureau of Alcohol, Tobacco, and Firearms (BATF) and the lead investigator in the bureau’s Branch Davidian/David Koresh probe (see June-July 1992 and November 1992 - January 1993), interviews BATF Special Agent Carlos Torres about his knowledge of the Davidians. Torres says that on December 4 he interviewed Joyce Sparks, an investigator for the Texas Department of Protective and Regulatory Services (DPRS), who has twice visited the Mt. Carmel compound of the Davidians outside of Waco to check on allegations of child abuse (see April 1992). According to Torres, Sparks said that on her last visit to the compound on April 6, “Koresh told her that he was the ‘messenger’ from God, that the world was coming to an end, and that when he ‘reveals’ himself, the riots in Los Angeles would pale in comparison to what was going to happen in Waco, Texas.” According to Sparks, Koresh’s self-revelation “would be a ‘military type operation’ and… all the ‘non-believers’ would have to suffer.” In 1993, columnist Daniel Wattenberg will dispute Sparks’s claim, noting that the Los Angeles riots began on April 29, 1992, more than three weeks after Sparks’s last visit to the compound. [American Spectator, 8/1/1993]

Entity Tags: Davy Aguilera, Branch Davidians, Carlos Torres, Joyce Sparks, Daniel Wattenberg, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Mohammed Abouhalima.Mohammed Abouhalima. [Source: Corbis]Siddig Siddig Ali, Abdo Mohammed Haggag, Abu Ubaidah Yahya, Mohammed Abouhalima, and others train at a militant training camp in New Bloomfield, Pennsylvania, with weapons and ammunition provided by Yahya and Clement Rodney Hampton-El (see February 21, 1995). Abouhalima will later be convicted for a role in the 1993 WTC bombing, as will his brother (see February 26, 1993) while the others mentioned will be convicted for roles in the related “Landmarks” plot (see June 24, 1993). [USA v. Omar Ahmad Ali Abdel-Rahman et al, 7/13/1995, pp. 9] Yahya is the chief instructor, as he is an ex-US Marine who served two tours in Vietnam and teaches at a martial arts academy. Siddig Ali will later say of Yahya, “[H]e’s decorated and has a lot of medals… [and he was] a great trainer…” The training even includes mock nighttime assaults on a nearby electric power substation. [Kohlmann, 2004, pp. 73] An FBI informant named Garrett Wilson helps lead the FBI to the camp, and the FBI monitors it for two days, January 16 and 17, but the monitoring team is mysteriously pulled away before the end of the second day (see January 16-17, 1993). In a wiretapped conversation with an FBI informant (most likely Wilson), Siddig Ali says regarding the camp, “Our goal is that these people get extensive and very, very, very good training, so that we can get started at anyplace where jihad (holy war) is needed… And after they receive their training, they go to Bosnia… And whoever survives, I mean, could come and [instruct] somewhere else, or Egypt, or any other place, etc…” [Kohlmann, 2004, pp. 73] Hampton-El makes trips to Europe to pick up money from the Third World Relief Agency (TWRA) charity front to fund the camp (see Late 1992-Early 1993). TWRA is funneling huge amounts of weapons into Bosnia in violation of a UN embargo but with the tacit approval of the US (see Mid-1991-1996).

Entity Tags: Siddig Siddig Ali, Mohammed Abouhalima, Clement Rodney Hampton-El, Garrett Wilson, Abdo Mohammed Haggag, Abu Ubaidah Yahya, Third World Relief Agency

Timeline Tags: Complete 911 Timeline

An image of a fraudulent ‘Freeman check’ signed by LeRoy Schweitzer.An image of a fraudulent ‘Freeman check’ signed by LeRoy Schweitzer. [Source: Anti-Defamation League]During this time period, over a dozen Montana anti-government tax resisters—the kernel of what will become the “Montana Freemen” movement (see 1983-1995)—establish themselves, creating what they term “common law courts” in Garfield and Musselshell Counties, and mounting a massive bank fraud scheme. [Billings Gazette, 3/25/2006]
Beliefs - According to a Washington Post article, the Freemen espouse a number of beliefs that directly contradict federal, state, and local laws. These are:
bullet All forms of organized government are illegitimate and have no right to perform duties routinely assigned to governments, from collecting taxes to requiring automobile licenses.
bullet Thusly, the Freemen can perform a multitude of actions, such as defying foreclosures, issuing arrest warrants, and even putting government officials on “trial.”
bullet They can also act as their own central banks and defraud the government, financial institutions, and area merchants.
Racist 'Christian Identity' Ideology - According to the Montana Human Rights Network and local citizens, most of the Freemen espouse some form of “Christian Identity” religious ideology, which claims that whites are inherently superior to other “inferior” races (see 1960s and After); they also hold radical anti-government views. [Washington Post, 4/1996; Washington Post, 4/9/1996; Billings Gazette, 3/25/2006] The Anti-Defamation League traces the roots of the Freemen ideology to the the Posse Comitatus movement (see 1969). [Mark Pitcavage, 5/6/1996] They call themselves “Freemen” because, in their view, white Christian males have special “Freemen” citizenship status, while non-whites, non-Christians, and women have second class status or worse. Freemen are above government prosecution and taxation. As US currency has no intrinsic value, any loans taken by Freemen need not be repaid. The US government is run by Jews and therefore has no legitimacy. “Common law” is the rule of the land. [New York Times, 6/15/1996] The Reverend Jerry Walters of Roundup, Montana, will later characterize the Freemen’s beliefs as a “bizarre distortion of the Christianity taught in most churches on Sundays.” (Rodney Skurdal will file a $100 billion lien against Walters after Walters refuses to alter his sermons to reflect Skurdal’s Christian Identity beliefs.) The Post will observe: “American history is littered with examples of how hard economic times produce hard-edged political splinter groups, but the Freemen of Montana are a particularly virulent strain. Their philosophy, a hodgepodge drawn from the Old Testament, the Magna Carta, the anti-tax Posse Comitatus of the 1980s, and a highly selective reading of the Constitution, is laced with racism and talk of a Jewish conspiracy, and puts them at the extreme of the Christian patriot movement.” Steven Gardner of the Coalition for Human Dignity will say: “The Freemen have, in effect, appointed themselves judge, jury and executioner. They are trying to form their own shadow government for a white Christian republic.” [Washington Post, 4/1996; Washington Post, 4/9/1996; Mark Pitcavage, 5/6/1996; Billings Gazette, 3/25/2006] “What’s driving them is their biblical and theological agenda,” Walters will say. “Their anti-government conspiracy theories, their anti-tax stance—they’re looking at these things through the lens of Christian Identity.” [Washington Post, 4/9/1996]
Fraudulent Liens - LeRoy Schweitzer and the others concoct a scheme to generate money by filing phony liens against various Montana property owners, or the Montana or US government. The liens have no value; however, once they are created, it takes time for bank computers to recognize them as invalid. During that “window” of time, the liens can be used to generate money transfers from unsuspecting banks. The Freemen file the liens and deposit fake money orders at other banks to be drawn upon the bank listing the lien. The money orders are usually signed by Schweitzer, though Skurdal, Daniel Petersen, and William Stanton (see October 17, 1994) also sign them on occasion. The money orders look quite official, though sometimes they deliberately spell the words “United States” with a lowercase “u.” The Freemen also issue bogus checks labeled “Certified Bankers Check—Controller Warrant,” instead of a bank name, along with account and lien numbers. Many checks are drawn against a non-existent account in a Butte, Montana, branch of the Norwest Bank. The checks state that they are also redeemable at the Office of the US Postmaster. The scheme is, on the whole, quite profitable. The Freemen also sell the money orders, advertising them to their fellow citizens as a quick means of getting out of debt. One distributor explains on a Web site: “LeRoy Schweitzer does have their [sic] own monetary system. When you attend their course on location, they will issue you CHECKS times two (biblical) to pay off all IRS debts and all loans to banks for no charge. They are having success in this area, but it is hard fight [sic].” One Omaha, Nebraska, county treasurer will later explain, “People see these and, if you’re a very unsuspecting person, they really do look authentic.” [Mark Pitcavage, 5/6/1996] Schweitzer, Skurdal, and Petersen are influenced by Roy Schwasinger, described by federal authorities as a right-wing con artist and head of the Colorado extremist group “We the People.” Schwasinger originated the financial schemes that the Freemen run. [New York Times, 6/15/1996]
Appointing Themselves as Legal Officials - The Freemen appoint themselves “justices,” issue “arrest warrants,” and flood local courts and counties with what the Billings Gazette will term “bogus documents.” One of the documents, written by the three Freemen leaders, Skurdal, Schweitzer, and Petersen, is interpreted by local law enforcement officials as a threat. It states: “We the Honorable justices, will not hesitate to use our Lawful force by whatever means necessary to fully support, protect, guarantee, and defend our (common) Law… and… Right of self governing as a free sovereign and independent state.” District Court Judge Peter Rapkoch calls the documents “a bucket of snakes.” In July 1994, one of the Freemen, Skurdal, is prohibited by court order from filing or recording any “frivolous” document with any Montana county clerk of court, clerk and recorder, or the secretary of state (see 1994); Montana Supreme Court Chief Justice Jean A. Turnage calls Skurdal’s filings “not only nonsensical but meritless, frivolous, vexatious, and wasteful of the limited time and resources of this court, of the clerk of this court, and of the various public officials and counsel that are forced to deal with and respond to Mr. Skurdal’s abuse.” Garfield County prosecutor Nick Murnion files misdemeanor charges of impersonating public officials against 13 residents and a felony charge of solicitation of kidnapping against Ralph Clark for a $1 million bounty posted around the county for court officers, the sheriff, and Murnion. Garfield County Sheriff Charles Phipps organizes a posse of about 90 local residents to come to the aid of his outmanned, outgunned three-person department (see January 1994). Murnion eventually files felony criminal syndicalism charges against Freemen members. US Attorney Sherry Matteucci works with local and state officials to share information on anti-government activities. “I think their purpose is to intimidate people and to cause chaos in governmental operations,” she says. [Washington Post, 4/9/1996; Chicago Tribune, 4/19/1996; Mark Pitcavage, 5/6/1996; Billings Gazette, 3/25/2006]

Entity Tags: Charles Phipps, Daniel Petersen, Montana Human Rights Network, LeRoy Schweitzer, Jerry Walters, Jean A. Turnage, William Stanton, Anti-Defamation League, Sherry Matteucci, Nick Murnion, Steven Gardner, Posse Comitatus, Peter Rapkoch, Rodney Owen Skurdal, Ralph Clark, Montana Freemen, Roy Schwasinger

Timeline Tags: US Domestic Terrorism

Eight agents from the Bureau of Alcohol, Tobacco and Firearms (BATF) take up surveillance on the Branch Davidian compound just outside of Waco, Texas, after compiling evidence of illegal gun caches and child abuse among the community (see November 1992 - January 1993). The agents assume undercover identities as students at Texas State Technical Institute and rent a ramshackle house directly across from the front driveway leading into the Davidian property. One of the agents pretends to be interested in the Davidians’ religious teachings in order to gain access to the compound itself. [House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996]
Weapons Observed - The agents who manage to gain access to the compound find a large cache of semi-automatic weapons, including AK-47’s, AR-15’s, M-16’s, 9-millimeter handguns, Israeli assault rifles, and others. [New York Times, 3/27/1993]
Undercover Identities Compromised - Many of the Davidians believe the men to be federal agents, correctly surmising that they are too old and too affluent to be college students. The 1995 House investigation of the Davidian debacle (see August 2, 1996) will determine that “a series of mistakes” by the agents alerts the Davidians to their true identities; a 1996 House committee report will find, “At least some of the breaches of security were so serious, and obvious, that they should have been recognized as such by [B]ATF, and become the basis for modifying the nature and timing of any subsequent action against [Davidian leader David] Koresh.” Koresh tells his next-door neighbor of his suspicions, and says he believes the “college students” to be federal agents. The agents are told by another neighbor that Koresh suspects them of being undercover agents. On one occasion, some Davidians visit the agents’ house with a six-pack of beer to welcome their new neighbors, but the agents refuse to let them in. One of the agents, Robert Rodriguez, will later testify that “all of [the undercover BATF agents], or myself, knew we were going to have problems. It was just too—too obvious.”
Agents Unprepared with Basic Intelligence - Moreover, the agents’ preparation was so poor that they do not even know what Koresh looks like; their single means of identifying him is an old driver’s license photograph. The House investigation will find that the “lack of such basic and critical intelligence clearly undermined the ability of the undercover operation to fulfill its mission.” [New York Times, 3/6/1993; House Committee on Government Reform and Oversight, 8/2/1996]
Surveillance Fails to Find Evidence of Criminal Activity - The surveillance, including film from cameras peering into the Davidian compound, produces no evidence of criminal activity. What surveillance material that is created—some 900 photographs and other materials—is largely ignored. [House Committee on Government Reform and Oversight, 8/2/1996]
'Grossly Incompetent' - In 1996, the House committee investigation will find that the BATF investigation is “grossly incompetent” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Robert Rodriguez, House Committee on Oversight and Government Reform, Branch Davidians, David Koresh, Texas State Technical Institute

Timeline Tags: 1993 Branch Davidian Crisis

The Bureau of Alcohol, Tobacco, and Firearms (BATF) asks the Army for assistance in raiding the Branch Davidian compound near Waco, Texas (see November 1992 - January 1993 and 5:00 A.M. - 9:30 A.M. February 28, 1993). The request is not acknowledged by federal or military officials for over six years. Army officials will note that such involvement is illegal unless the president personally makes the request; they say that no such request was ever considered. In 1999, the General Accounting Office (GAO) will find that military personnel were called to the scene after the BATF “cited possible drug-related activity” at the Davidian compound. The BATF makes the request through Operation Alliance, an agency that coordinates law enforcement requests for military help in fighting drugs. The BATF requests training by special forces troops, instruction in driving Bradley Fighting Vehicles (BFVs), and the loan of seven BFVs. Operation Alliance will forward the request to Fort Bliss, the home of Joint Task Force 6 (JTF-6), the military’s headquarters for domestic anti-drug efforts. JTF-6 officials are told that the requested assistance is “in direct support of interdiction activities along the Southwest border.” However, Major Mark Petree, the commander of the Army’s special forces, questions the legality of the request. His legal adviser, Major Phillip Lindley, writes a memo stating that the BATF request would make the military an active, illegal partner in a domestic police action. JTF-6 officers accuse Lindley of trying to undermine the mission, and Lindley refers the matter to Lieutenant Colonel Douglas Andrews, the deputy staff judge advocate. Andrews says that the military could probably evaluate the BATF plan of attack (see February 24-27, 1993), but cannot intervene to cancel or revise it. [House Committee on Government Reform and Oversight, 8/2/1996; Associated Press, 10/31/1999] In 1996, a Congressional investigation will find that the BATF deliberately misrepresented the Davidians as a drug cartel in order to receive military assistance and avoid reimbursing the military for that assistance (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Operation Alliance, Douglas Andrews, Branch Davidians, General Accounting Office, Mark Petree, US Department of the Army, Joint Task Force-6, Phillip Lindley, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

White separatist Timothy McVeigh (see March 24, 1988 - Late 1990), already mulling over plans to bomb an Oklahoma City federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995), quits his job with an upstate New York security company (see November 1991 - Summer 1992), sells all of his belongings except what will fit into his car, and begins traveling around the US attending gun shows and militia events. Not all militia movements are characterized by the racist ideology that helps impel McVeigh, but many are, and many white hate groups are making common cause with militias. McVeigh ekes out enough money selling knives, fatigues, and copies of The Turner Diaries (see 1978) to continue his travels, and meets a number of like-minded people. One gun collector who knows McVeigh from the circuit will later tell investigators: “He carried that book all the time. He sold it at the shows. He’d have a few copies in the cargo pocket of his cammies. They were supposed to be $10, but he’d sell them for $5. It was like he was looking for converts.… He could make 10 friends at a show, just by his manner and demeanor. He’s polite, he doesn’t interrupt.” The gun collector, who refuses to give his name to a reporter, also recalls McVeigh living mostly in his car and carrying a “big pistol” with him at all times. An undercover detective will later recall McVeigh showing people at one 1993 gun show in Phoenix how to convert a flare gun into a rocket launcher, and giving out documents with the name and address of the FBI sniper who had shot the wife of white supremacist Randy Weaver at Ruby Ridge (see August 31, 1992). Psychology professor Gerald Post will later say, “Gun shows have become town hall meetings for racists and antigovernment radicals.” At McVeigh’s trial, prosecutors will say that McVeigh used the gun shows to “fence stolen weapons, make contacts to buy bomb materials, and hone his terrorist skills.” During his travels, McVeigh writes to his sister Jennifer, saying that the government is planning to disarm gun owners and incarcerate them in concentration camps. [New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] Author Brandon M. Stickney will later write: “Today, this part of McVeigh’s life would be difficult even for Tim to document, but it was during this odyssey of uncertainty that he became seriously involved in a dangerous world. Tim was now driven by a desire for ‘citizen action,’ or a movement by the people to alter the liberal thinking of politicians and officials in power.… [I]t is believed that during those lost days, he was frequently exposed to the growing ‘paramilitary’ underworld of Michigan and other states. Groups whose members were upset with taxes, political corruption, and incidents like Ruby Ridge spoke of organizing ‘militias.’” [Stickney, 1996, pp. 150]
Meets Fellow Anti-Government Figures at Gun Shows - Along the way, McVeigh meets Andreas Strassmeir, the head of security for the far-right white supremacist community at Elohim City, Oklahoma (see 1973 and After). He also meets gun dealer Roger Moore at a gun show; McVeigh’s partner Terry Nichols will later rob Moore (see November 5, 1994) as part of McVeigh and Nichols’s bomb plot. [New York Times, 7/5/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001; Nicole Nichols, 2003] Moore is an outspoken man who loudly boasts about his love of country and his hatred for the federal government. He frequently says he would be more than willing to take part in a violent assault against federal law enforcement officials, but, he says, his girlfriend, Karen Anderson, will not let him get involved in such activities. He will later tell a reporter: “I don’t give a sh_t. I’ll put on my flak vest, take a bunch of godd_mn guns in my van, and if I get in a firefight, so be it. I wanna run around and dig up a lot of stuff, but she will not let me go anywhere.” [Serrano, 1998, pp. 59]
Admires Davidian Attack on Federal Law Enforcement Officials - McVeigh has recently developed a crippling habit of gambling on football games, and has maxed out several credit cards, severely damaging his financial status, though by the end of 1992 he had paid off all but one $10,000 debt. According to his later recollections, he is depressed and frustrated by his inability to find someone to love. He spends some time in Florida, living with his sister and working for her husband as an electrician. He meets Moore while in Florida, and shares a table with him at one gun show. He finds Miami too loud and the people offensive, so he leaves shortly after his arrival. It is at this time that he first learns of the federal raid on the Branch Davidian compound outside Waco (see 5:00 A.M. - 9:30 A.M. February 28, 1993), and while watching news coverage of the event, tells his sister that the Davidians “must be doing something right, they are killing Feds.” [PBS Frontline, 1/22/1996]

Entity Tags: Roger E. (“Bob”) Moore, Karen Anderson, Jennifer McVeigh, Andreas Strassmeir, Brandon M. Stickney, Gerald Post, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

BATF agents train for a raid.BATF agents train for a raid. [Source: Time]The Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes known as the ATF) begins preparing for a large-scale raid on the Waco, Texas, compound, Mt. Carmel, owned by the Branch Davidian sect. The BATF has evidence that the Davidians and their leader, David Koresh, own a large amount of possibly illegal weapons, are committing statutory rape and child abuse against the female children of the group, and are possibly beating the children as a means of discipline (see November 1992 - January 1993). The raid is approved by BATF Director Stephen Higgins, after a recommendation from Philip Chojnacki, the senior BATF agent in the Houston office. Undercover BATF agents who have infiltrated the Davidian community recommend that the assault take place on a Sunday morning, because during Sunday morning prayer services the men are separated from the women and children, and do not have easy access to the Davidians’ cache of weapons. [New York Times, 3/3/1993; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995]
Significant Lack of Planning - Information compiled after the raid, in which the Davidians kill four BATF agents (see 5:00 A.M. - 9:30 A.M. February 28, 1993), is somewhat contradictory; a Treasury Department report issued after the April conflagration at the compound (see Late September - October 1993) will claim there is no written plan for the “dynamic entry” to be executed by BATF agents, and that the raid is code-named “Trojan Horse.” Agents who participate in the assault will later say the raid is code-named “Showtime.” [New York Times, 3/3/1993; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995] According to the Treasury Department report, acting Special Agent in Charge Darrell Dyer, assigned as support coordinator for the operation, arrived in Waco from his Kansas City office on February 23, asked to see the documents for the plan of attack, and was told none had been drawn up. Dyer and agent William Krone draw up a plan on their own, though they have little knowledge about the work performed by the tactical planners. The two manage to generate a rough plan, but the plan remains on Krone’s desk and is never distributed or referred to during the actual raid. [New York Times, 10/1/1993]
Element of Surprise Key - According to later testimony before a House investigative committee (see August 2, 1996), the element of surprise is so integral to the raid that if it is lost, the raid is to be aborted. Ronald Noble, assistant secretary-designate of the treasury for law enforcement, will testify that on-site BATF commanders knew of the provision. Noble will say in 1995, and will be quoted in the 1996 House investigative report, “What was absolutely clear in Washington at Treasury and in Washington and ATF was that no raid should proceed once the element of surprise was lost.” However, Dan Hartnett, deputy director of the BATF for enforcement, will contradict Noble’s assertion, saying that while “secrecy and safety” were “discussed over and over again,” the provision that the raid should be called off if the Davidians were alerted to it beforehand was not in place; Hartnett will accuse Noble of trying to deflect blame away from the Treasury Department and onto the BATF. The report will conclude that no such provision was in place. The BATF commanders will order the raid to go forward even after learning that the Davidians know it is coming. The House report will conclude that the lack of such a provision was a critical failure of the plan. [House Committee on Government Reform and Oversight, 8/2/1996]
No Alternatives Considered - BATF agents will also later claim that the raid was necessary because Koresh never left the compound. However, evidence will show that at least three times between January 17 and February 24, Koresh did exit the compound, where agents could have easily apprehended him; among other examples, Koresh is a regular patron of the Chelsea Bar and Grill in Waco, and leaves the compound regularly to jog. According to the Treasury Department report and a 1996 report by the House investigative committee, other options are considered but rejected. The first is to avoid violence and merely serve the warrants by visiting the compound. This is rejected because of Koresh’s history of antipathy towards law enforcement and his propensity towards violence (see November 3, 1987 and After). A second option, arresting Koresh while he is away from the compound, is rejected because, according to subsequent testimony by Chojnacki, Koresh supposedly never leaves the site. A third option, a plan to besiege Mt. Carmel, is rejected because of the possibility that the Davidians might destroy the illegal weapons, commit mass suicide, or both. [Dean M. Kelley, 5/1995; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996]
Warnings of Violent Response Ignored - The Congressional report will find, “The [B]ATF chose the dynamic entry raid, the most hazardous of the options, despite its recognition that a violent confrontation was predictable.” Before the raid, BATF agents discussed the idea of launching a raid with Joyce Sparks, a Texas Department of Protective and Regulatory Services (DPRS) caseworker who has spent a considerable amount of time with Koresh and the Davidians (see April 1992). Sparks is familiar with the Davidians’ apocalyptic religious beliefs, and warned the agents that to launch a raid on the compound would invite a violent response. “They will get their guns and kill you,” she told the agents. [House Committee on Government Reform and Oversight, 8/2/1996]
Plans, Execution Botched - The Congressional investigation will find that the BATF plan for attacking the Davidian compound was “significantly flawed… poorly conceived, utilized a high risk tactical approach when other tactics could have been successfully used… drafted and commanded by [B]ATF agents who were less qualified than other available agents, and used agents who were not sufficiently trained for the operation.” [House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996] Reflecting on the planning 10 years later, Robert White, a senior BATF agent wounded in the raid, will recall: “The people actually calling the shots, whether to go or not, did not have the tactical training necessary to make those kind of decisions. They had the authority to make those decisions simply because of their rank.” White will say that because of the botched raid, the agency will revise its tactical procedures: “Now, before any decision is made, a leader of one of the tactical teams, someone who has been trained specifically for that purpose, will make the call.” [Waco Tribune-Herald, 3/16/2003]
Top Treasury Officials Not Informed - The report also expresses surprise at BATF Director Higgins’s failure to appraise either Secretary of the Treasury Lloyd Bentsen or Deputy Secretary Roger Altman of the raid. The report will state, “Neither [Bentsen] nor his deputy knew anything about an imminent law enforcement raid—one of the largest ever conducted in US history—being managed by his department, which would endanger the lives of dozens of law enforcement agents, women, and children.” [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: Branch Davidians, William Krone, Chelsea Bar and Grill, Darrell Dyer, Dan Hartnett, US Department of the Treasury, Joyce Sparks, Stephen Higgins, Lloyd Bentsen, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Philip Chojnacki, David Koresh, Roger Altman, Robert White, Ronald Noble

Timeline Tags: 1993 Branch Davidian Crisis

Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated ATF) agent Davy Aguilera obtains a warrant, or affidavit as it is sometimes called in law enforcement terminology, to search the Branch Davidian compound, known to many as Mt. Carmel, just outside of Waco, Texas. Aguilera, a BATF agent out of Austin, Texas, secures the warrant from US Magistrate Judge Dennis Green in Waco. Aguilera says the evidence for the warrant comes from his own investigation, “as well as information furnished to me by other law enforcement officers and concerned citizens” (see March 5-9, 1992, June-July 1992, November 1992 - January 1993, December 7, 1992, January 11, 1993 and After, and January 22 - Early February, 1993). Aguilera’s warrant gives legal standing for the BATF’s upcoming raid on the Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Aguilera writes, “I believe that Vernon Howell, aka David Koresh and/or his followers who reside at the compound known locally as the Mt. Carmel Center are unlawfully manufacturing and possessing machine guns and explosive devices.” [Bureau of Alcohol, Tobacco and Firearms, 2/25/1993] The legitimacy of the BATF affidavits and warrants will be disputed. After the events of the final assault (see April 19, 1993), a retired FBI agent will examine the original BATF affidavits and say that the agency lacked probable cause for them. In 1996, a Congressional investigation will find that the warrant is replete with “an incredible number of false statements” (see August 2, 1996); one example is its claim, based on witness statements, that the Davidians own a British Boys anti-tank .52 caliber rifle, when in fact they own a Barret light .50 firearm. Possession of the British Boys constitutes a felony, while ownership of the Barret is legal. The affidavit relies heavily on information provided by former Davidian Marc Breault (see February 27 - March 3, 1993); it does not note that Breault left the compound as an opponent of Koresh, a fact that might affect his motives in speaking against Koresh. Nor does the affidavit note that Breault is almost completely blind, but instead claims that he was a bodyguard who “participated in physical training and firearm shooting exercises conducted by Howell. He stood guard armed with a loaded weapon.” Aguilera repeatedly misrepresents and misstates the facts of weapons laws in the affidavit, and misstates the types of weapons parts that Koresh and the Davidians are known to have purchased. The investigation will find that while legitimate evidence exists that would constitute probable cause for a warrant, the BATF agents “responsible for preparing the affidavits knew or should have known that many of the statements were false.” [House Committee on Government Reform and Oversight, 8/2/1996; House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh, Branch Davidians, Dennis Green, Marc Breault, Davy Aguilera

Timeline Tags: 1993 Branch Davidian Crisis

Bomb damage in underground levels of the WTC in 1993.Bomb damage in underground levels of the WTC in 1993. [Source: Najlah Feanny/ Corbis]An attempt to topple the World Trade Center in New York City fails, but six people are killed and over 1,000 injured in the misfired blast. The explosion is caused by the detonation of a truck bomb in the underground parking garage. An FBI explosives expert will later state, “If they had found the exact architectural Achilles’ heel or if the bomb had been a little bit bigger, not much more, 500 pounds more, I think it would have brought her down.” Ramzi Yousef, who has close ties to Osama bin Laden, organizes the attempt. [Village Voice, 3/30/1993; US Congress, 2/24/1998] The New York Times will report on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem will testify that the FBI knew about the attack beforehand and told him it would thwart the attack by substituting a harmless powder for the explosives. However, an FBI supervisor called off this plan and the bombing was not stopped. [New York Times, 10/28/1993] Other suspects were ineptly investigated before the bombing as early as 1990. Several of the bombers were trained by the CIA to fight in the Afghan war and the CIA will conclude, in internal documents, that it was “partly culpable” for this bombing (see January 24, 1994). [Independent, 11/1/1998] 9/11 mastermind Khalid Shaikh Mohammed is an uncle of Yousef and also has a role in the bombing (see March 20, 1993). [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the bombers even leaves a message, which will be found by investigators, stating, “Next time, it will be very precise.” [Associated Press, 9/30/2001]

Entity Tags: Khalid Shaikh Mohammed, Federal Bureau of Investigation, Ramzi Yousef, Osama bin Laden, World Trade Center, Emad Salem, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Rick Rescorla.Rick Rescorla. [Source: Public domain]Rick Rescorla, a security chief for a company at the World Trade Center, and his friend Dan Hill conduct an analysis of the security measures at the WTC and conclude that terrorists will likely attack the Twin Towers again, probably by crashing a plane into them. Rescorla, who has served in the US Army and worked for British military intelligence, is now the director of security at brokerage firm Dean Witter. His office is on the 44th floor of the WTC’s South Tower. [Washington Post, 10/28/2001; Stewart, 2002, pp. 193-194; New Yorker, 2/11/2002] After the WTC is bombed in February 1993 (see February 26, 1993), Rescorla calls Hill to New York to be his security consultant and assess the situation. [Stewart, 2002, pp. 191; Steve Humphries, 9/11/2005] Hill is a former Army Ranger and has had training in counterterrorism. [New Yorker, 2/11/2002; St. Augustine Record, 8/14/2011]
Anti-American Hostility Found at Mosques - Hill and Rescorla suspect that the WTC bombing was committed by Muslims. Rescorla suggests that Hill, who is himself a Muslim and speaks Arabic, try to gather some intelligence. Hill therefore lets his beard grow and visits several mosques in New Jersey. He gets into conversations with people at the mosques, expressing pro-Islamic opinions and taking an anti-American line. According to journalist and author James B. Stewart: “[A]t every other location, Hill was struck by the intense anti-American hostility he encountered. Though these were not his own views, he barely had to mention that he thought American policy toward Israel and the Middle East was misguided, or that Jews wielded too much political power, to unleash a torrent of anti-American, anti-Semitic rhetoric. Many applauded the bombing of the World Trade Center, lamenting that it hadn’t done more damage.” Referring to his experiences at the mosques, Hill tells Rescorla, “We’ve got a problem.” He also believes that, as the symbolic “tower of the Jews,” the WTC is likely to remain a target for terrorists. [Stewart, 2002, pp. 192-193; New Yorker, 2/11/2002]
Rescorla Thinks Terrorists Will Use a Different Method of Attack - Rescorla thinks that since terrorists failed to bring the Twin Towers down with a truck bomb, they may in future try a different method of attack, such as using a small, portable nuclear weapon or flying a plane into the building. He phones his friend Fred McBee and asks him to examine the possibility of an air attack on the WTC. By using a flight simulator on his computer, McBee concludes that such an attack seems “very viable” (see Shortly After February 26, 1993). [Stewart, 2002, pp. 193; Steve Humphries, 9/11/2005]
Report Warns of Another Attack on the WTC - Hill and Rescorla write a report incorporating their findings and analysis. The report warns that the WTC will likely remain a target for anti-American militants. It notes that Muslim terrorists are showing increasing tactical and technological awareness, and that the numerous young Muslims living in the United States constitute a potential “enemy within.” Rescorla states that terrorists will not rest until they have succeeded in bringing down the Twin Towers.
Hill and Rescorla Suggest Terrorists Flying a Plane into the WTC - Rescorla and Hill also lay out what they think the next terrorist attack could look like. According to Stewart, it would involve “an air attack on the Twin Towers, probably a cargo plane traveling from the Middle East or Europe to Kennedy or Newark Airport, loaded with explosives, chemical or biological weapons, or even a small nuclear weapon. Besides New York, other cities might be targeted, such as Washington or Philadelphia. Perhaps terrorists would attack all three.” Rescorla and Hill’s report concludes that Rescorla’s company, Dean Witter, should leave the WTC and move to somewhere safer in New Jersey. However, Dean Witter’s lease does not expire until 2006, and so the company will remain at the WTC. But Rescorla will start conducting regular evacuation drills for all its employees in the South Tower. [Stewart, 2002, pp. 193-194; New Yorker, 2/11/2002] Rescorla will be in his office at the WTC on 9/11. He will personally escort his company’s employees out of the South Tower, but die himself when the tower collapses. [Washington Post, 10/28/2001; BBC, 2/10/2003]

Entity Tags: World Trade Center, Rick Rescorla, Daniel J. Hill, Fred McBee

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

BATF agents wait to assault the Branch Davidian compound.BATF agents wait to assault the Branch Davidian compound. [Source: LMPD Arcade]The Branch Davidians and their leader, David Koresh (see November 3, 1987 and After), are warned of an impending raid on their compound outside Waco, Texas, by agents of the Bureau of Alcohol, Tobacco and Firearms (BATF—see 5:00 A.M. - 9:30 A.M. February 28, 1993). For several days, BATF agents have come into Waco from all over Texas; the day before the raid, BATF official Sharon Wheeler alerted news outlets in Dallas that “something big” was in the offing (see February 27, 1993). The morning of the raid, medical personnel alert Waco-area press and television personnel that the “feds” are preparing a large-scale exercise of some sort; some reporters and producers see evidence of the preparations for themselves. A large number of news reporters begin scouting the area for more information. Jim Peeler, a cameraman for Waco’s KWTX-TV, knows the Davidians are to be involved in the raid; he finds himself on a rural road near Mt. Carmel, the Davidian compound, where he encounters US mailman David Jones. Peeler asks directions from Jones, who, unbeknownst to Peeler, is Koresh’s brother-in-law and a Davidian affiliate. Peeler will later say that Jones seems to be doing some sort of reconnaissance when they stop their cars for their chat. Peeler tells Jones he is looking for Mt. Carmel, and they briefly discuss the “Sinful Messiah” series on Koresh that has been running in the Waco Tribune-Herald (see February 27 - March 3, 1993). Both hear the National Guard helicopters beginning their patrol. Jones asks Peeler: “Are there helicopters out here? Something’s gonna happen out here today. There’s too much traffic on the road.” Jones tells Peeler he is going home to watch television and see what is going on. Instead, he races to the compound and alerts Koresh; Jones will join the Davidians in the compound, and perish in the blaze that kills Koresh and others 51 days later (see April 19, 1993). [Dean M. Kelley, 5/1995; Austin Chronicle, 6/23/2000] Seven years later, the media learns that Peeler had been alerted to the raid by local law enforcement official Cal Luedke (see June 23, 2000). Peeler will later admit to tipping off Jones, but will claim he knew nothing of Jones’s affiliation with Koresh or the Davidians. He will say that he is sent to drive down the road until he encounters a roadblock put up by the Texas Department of Public Safety, and film whatever may happen. He will say he gets lost trying to find the road leading to the compound. Lawyer Richard DeGuerin, who will represent Koresh in the following weeks, will give a different version of Peeler’s words to Jones. DeGuerin will say: “David Jones had been out to get a paper. On the way back he was driving his car and saw someone that looked lost. He saw a newsman. After being satisfied that David was a mailman, the newsman said, ‘Well, you better get out of here because there’s a National Guard helicopter over at [Texas State Technical Institute], and they’re going to have a big shootout with the religious nuts.’” Jones drives to Mt. Carmel and alerts Koresh and his father, Koresh’s top aide Perry Jones, to the impending raid. [Newsweek, 5/3/1993; Dallas Morning News, 8/28/1993; Time, 10/11/1993] Later allegations that the Davidians were tipped off by Peeler’s colleague, KWTX-TV reporter John McLemore, will be disproven. [Dallas Morning News, 8/28/1993] Lieutenant Gene Barber of the Waco Sheriff’s Department will later testify that local police believe another possible source of information for KWTX-TV was an “informant” at the local ambulance company. Barber will say that on several earlier occasions, when police had put the ambulance company on standby, a KWTX-TV camera crew was sent to the site of the police activity even though the police had not disclosed it to the station. A 1996 House investigation of the Davidian debacle (see August 2, 1996) will conclude that not only were the Davidians aware of the impending raid, but many of them quickly prepared to “ambush” the raiders. [House Committee on Government Reform and Oversight, 8/2/1996] After the raid, Virgil Teeter, the vice president of news for KWTX-TV, says he decided to send a camera crew to the Davidian compound only because of the “Sinful Messiah” articles on Saturday and Sunday morning. “We just thought it would be wise to be in the area,” he says. Teeter says no one from the station began videotaping until after the shooting started. “We didn’t go in before the agents,” he says. “We had no live coverage till long after the shooting started. There is no issue of criticizing us for our actions.” WFAA-TV in Dallas will broadcast some live footage from the raid and its aftermath, and that footage is broadcast nationally on CNN. [New York Times, 3/1/1993]

Entity Tags: Sharon Wheeler, Texas Department of Public Safety, Texas National Guard, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Waco Tribune-Herald, Richard DeGuerin, Virgil Teeter, Perry Jones, Texas State Technical Institute, John McLemore, Cal Luedke, David Jones (Waco), Branch Davidians, KWTX-TV, David Koresh, Gene Barber, Jim Peeler

Timeline Tags: 1993 Branch Davidian Crisis

BATF agents surround the Branch Davidian compound in the first minutes of the raid.BATF agents surround the Branch Davidian compound in the first minutes of the raid. [Source: Associated Press]Agents of the Bureau of Alcohol, Tobacco and Firearms (BATF, sometimes abbreviated ATF) prepare to serve arrest and search warrants against members of the Branch Davidian religious sect, housed in a compound they call Mt. Carmel, on a hill just outside Waco, Texas (see November 1992 - January 1993). The Branch Davidians are a Christian group currently led by David Koresh (see November 3, 1987 and After), who is the prime focus of the arrest and search warrants. Koresh and the Davidians are known to have large stashes of firearms, many of which authorities suspect are illegal to own by US citizens—automatic rifles, machine guns, and the like. Koresh has preached that the End Times, or Apocalypse, will begin sometime around 1995, and the Davidians must arm themselves to prepare for the coming conflict. As a result, Koresh and a number of Davidians have been amassing weapons since 1991, along with gas masks, bulletproof vests, and military-issue MREs, or “meals ready to eat.” [Dean M. Kelley, 5/1995; US Department of Justice, 7/16/1995; PBS Frontline, 10/1995; PBS Frontline, 10/1995]
Large-Scale Raid Launched - After four days of preparation (see February 24-27, 1993), the BATF forces close on the compound: some 80 government vehicles, including two covered cattle trailers containing 70 BATF agents in full SWAT gear, reach the staging area near the compound by 7:30 a.m. Two or perhaps three Texas National Guard helicopters are deployed. [New York Times, 3/27/1993; Dean M. Kelley, 5/1995; Austin Chronicle, 6/23/2000] The raid was originally planned for March 1, but was moved forward when the Waco Tribune-Herald began publishing its “Sinful Messiah” series about Koresh (see February 27 - March 3, 1993). BATF spokesman John Killorin will later say the BATF feared the cult might become more alert to the possibility of a raid once the series started. Tribune-Herald editor Bob Lott will say that the newspaper alerted federal authorities the day before the first installment ran, giving the BATF a chance to review its raid plans. [New York Times, 3/27/1993]
Davidians Alerted - A local news reporter’s discussion with a US postal official inadvertently “tips off” the Davidians to the impending raid (see Before 9:45 a.m. February 28, 1993).
BATF Decides Element of Surprise Unnecessary - Koresh is visibly agitated at the news of the impending raid; he tells Robert Rodriguez, whom many Davidians correctly suspect to be a BATF undercover agent (see January 11, 1993 and After): “Neither the ATF nor the National Guard will ever get me. They got me once, and they’ll never get me again.” Looking out of a window, he adds: “They’re coming, Robert, they’re coming.… The time has come.” Fearing that he will be caught on the premises when the raid begins, Rodriguez makes an excuse and hurriedly leaves. Once off the grounds, he alerts the BATF raid commanders that Koresh knows the agents are on their way. Rodriguez reports via telephone to his immediate superior, BATF tactical coordinator Charles Sarabyn, who relays word to Philip Chojnacki, the agent in charge of the raid. The commanders ask if Rodriguez has seen any signs of alarm or guns being distributed. Rodriguez says he has not, though he tells them that Koresh is so agitated that he is having trouble speaking and holding on to his Bible. According to a Treasury Department report (see Late September - October 1993): “Sarabyn expressed his belief that the raid could still be executed successfully if they hurried. Chojnacki responded, ‘Let’s go.’ A number of agents informed the Treasury investigative panel that Sarabyn said things like, ‘Get ready to go; they know we are coming.’” Chojnacki and Sarabyn decide to rush the raid, hoping to deploy before the Davidians are mobilized. [Newsweek, 5/3/1993; Dallas Morning News, 8/28/1993; Time, 10/11/1993; Dean M. Kelley, 5/1995; House Committee on Government Reform and Oversight, 8/2/1996] Rodriguez will testify that he attempts to find Sarabyn and appraise him of his fears that the Davidians are preparing to resist with violence, but will say that by the time he arrives at the BATF command post, on the Texas State Technical College campus, Sarabyn and his companions have already departed. Rodriguez will testify: “At that time, I started yelling and I said: ‘Why, why, why? They know we’re coming, they know we’re coming.‘… [E]verything was very quiet, very quiet, and if I remember right, everybody was really concerned. I went outside and I sat down and I remember starting to cry.” Sarabyn and Chojnacki will later testify that while they understood Rodriguez’s fears, neither of them believe Koresh is aware of the impending raid; testimony from Rodriguez and another BATF agent, Roger Ballesteros, will contradict their claims. [House Committee on Government Reform and Oversight, 8/2/1996] A Los Angeles Times report later makes a similar claim, apparently based on Rodriguez’s recollections; the BATF will deny that report entirely. A Waco Tribune-Herald article later reports that just before the raid, a voice comes over BATF radios saying: “There no guns in the windows. Tell them it’s a go.” Two weeks after the raid, Newsweek will incorrectly report that Rodriguez, whom the article does not identify, “apparently thought little of the call [alerting Koresh of the impending raid] at the time,” left the compound, and reported an “all clear” to his colleagues. [Newsweek, 3/15/1993] Other reports have Davidians telling one another, “The Assyrians are coming,” and making preparations to resist an assault. [Newsweek, 5/3/1993] In 1996, a Congressional investigation will find that Chojnacki and Sarabyn’s decision to go ahead with the raid even though the element of surprise had been lost was a “reckless” error: “This, more than any other factor, led to the deaths of the four ATF agents killed on February 28” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]
Davidians Resist - The Davidians successfully resist the raid (see 9:30 A.M. and After, February 28, 1993), in the process killing four BATF agents (see 11:00 A.M. and After, February 28, 1993) and bringing about a standoff between themselves and the FBI (see 12:00 p.m. February 28, 1993).

Entity Tags: Charles Sarabyn, Texas National Guard, John Killorin, Philip Chojnacki, Branch Davidians, David Koresh, Waco Tribune-Herald, Texas State Technical College, Bob Lott, Robert Rodriguez, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

BATF agents attempt to force entry through a second-floor window of the Branch Davidian compound. At least one of the agents depicited will be shot in the firefight.BATF agents attempt to force entry through a second-floor window of the Branch Davidian compound. At least one of the agents depicited will be shot in the firefight. [Source: Asian Celebrities (.com)]The Bureau of Alcohol, Tobacco and Firearms (BATF) launches its long-planned raid on the Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). About 9:30, the BATF forces arrive at Mt. Carmel, the location of the Davidian compound. Two National Guard helicopters, which had been scheduled to create a diversion in the rear of the compound so as to allow the cattle trucks carrying the BATF agents to arrive unseen, are late in arriving, and fail to carry out their mission. The raid commanders are out of radio range and unable to abort the raid or modify the deployment of agents. Moreover, as some agents will later tell the New York Times (see March 27, 1993), only squad leaders can communicate with their team members, so communications are difficult, and when a squad leader is shot—and one will be shot in the first few minutes of the raid—that leader’s squad can no longer receive or send information. [New York Times, 3/27/1993]
BATF Agents Advance, Shots Fired - At least 70 agents wearing bulletproof vests, helmets, and army gear emblazened with “ATF Agent” in yellow and white letters, emerge from the trailers and race towards the buildings in groups. Davidian leader David Koresh opens the front door and shouts: “What do you want? There’s women and children in here!” (Some reports say Koresh is unarmed; others say he is dressed in black and carrying an AR-15 semiautomatic rifle.) The lead agent, Roger Ballesteros, brandishes a search warrant and shouts: “Police! Get down!” and Koresh closes the door. Moments later, BATF agents, including Ballesteros (see January-February 1994) and John Henry Williams, and Texas Ranger David Byrnes will report that the Davidians shoot first; Davidians will claim the opposite. One BATF agent will later report that a fellow agent actually shoots first, at a dog he feels is threatening him, but later that agent will retract the claim. A team of agents with a battering ram is slated to burst through the main doors. Two teams of BATF agents with ladders mount to the roof of the first floor and break into windows on the second floor, where they believe the weapons are stored. The ladder and battering ram teams all encounter heavy fire, and several agents are hit, including one on the roof who manages to hobble to a ladder and slide down. Davidians rain bullets from the upper windows onto the agents. One BATF team manages to force entry into the compound, but is unable to advance. Most of the agents are pinned down behind vehicles. The two sides exchange heavy gunfire. [New York Times, 3/27/1993; Newsweek, 5/3/1993; Dean M. Kelley, 5/1995; Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995; LMPD Arcade, 2009] A federal law from 1917 mandates that federal agents use what is called the “knock and announce” approach—in essence, a federal law enforcement agent must knock on a door and announce himself and his intentions before entering. Ballesteros and his fellow BATF agents do not follow this legal provision, though the law does have several exceptions that may apply in this instance. A later House investigation will find the BATF’s choice not to “knock and announce” reasonable under the circumstances. [House Committee on Government Reform and Oversight, 8/2/1996]
Helicopter Activity - Two of the three helicopters land after taking fire. [Newsweek, 3/15/1993] Philip Chojnacki, the agent in charge, rides in one of the helicopters; he is almost struck by a Davidian bullet in the first minutes of the raid. [New York Times, 3/27/1993] The House investigation will find that Chojnacki’s presence in the helicopter essentially takes him out of the communications loop with the raid commanders and team leaders before the beginning of the raid, and deprives him of any opportunity to learn that the Davidians are planning an ambush. [House Committee on Government Reform and Oversight, 8/2/1996] Catherine Mattison, a Davidian who will escape the April 1993 conflagration (see April 19, 1993), will say in 2003 that she saw gunfire from the helicopters. “They were shooting when they came in,” she will recall. “I went upstairs to my room and all of a sudden I could see three helicopters in V-formation firing. David’s rooms were in the back of the building and that’s where they were firing. I didn’t realize that for three months afterwards because of all the shock and commotion but they were trying to kill him right then.” [Guardian, 10/28/2003] Mattison’s allegations are unconfirmed; testimony from a number of agents will challenge her account, and videotape from the raid shows no gunfire from the helicopters. The helicopters are on loan from the National Guard, and are expressly forbidden to engage in any role save as observational. [House Committee on Government Reform and Oversight, 8/2/1996]
Machine-Gun Fire - Reflecting on the raid 10 years later, BATF agent Bill Buford will say: “But before I even got out of the trailer, I could hear machine guns, and I knew we didn’t have any.… I’m an old Vietnam vet, and I can tell you—the firing was intense.” Buford is wounded in the gun battle. “The one thing we had not planned for was to be pinned down by fire right out in front of the building,” Buford will add. “We did not anticipate we would come under such heavy fire, nor did we anticipate we would have such heavy casualties.” Buford will say that after the botched raid, the BATF will all but abandon such “insertion”-type assaults, and rely instead on surrounding a building and negotiating with the inhabitants. [Waco Tribune-Herald, 3/16/2003]
Failure to Follow Manual - Ballesteros will later testify that no particular agent was assigned to announce their identity and the purpose of the raid. “We basically all announced,” he will say. He will admit that according to the BATF manual, “[o]fficers are required to wait a reasonable period of time to permit the occupants to respond before forcing entry,” and the agents do not follow that mandate. He will testify that the agents expected resistance, but not gunfire, and had not planned for that contingency. BATF agent Kenneth King, one of the two “ladder” team members who attempt to force entry through the second-floor windows, will also testify that the agents did not plan for gunfire, and were unprepared for such a heavy level of resistance. Later testimony also shows that some of the damage suffered by the agents may have been from “friendly fire”; one BATF agent is wounded by what later proves to be a 9mm hydroshock bullet, the ordnance being used by the BATF assault teams. [Dean M. Kelley, 5/1995]

Entity Tags: Catherine Mattison, Kenneth King, David Byrnes, John Henry Williams, David Koresh, Branch Davidians, Roger Ballesteros, Bill Buford, Philip Chojnacki, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

BATF agents attempt to enter the Branch Davidian compound.BATF agents attempt to enter the Branch Davidian compound. [Source: Associated Press]During the raid on the Waco, Texas, Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and 9:30 A.M. and After, February 28, 1993), Wayne Martin, a Davidian and a Harvard-educated lawyer, calls 911. According to a recording of his call, Martin shouts: “There are 75 men around our building and they’re shooting at us! Tell ‘em there are children and women in here and to call it off!” Other similar phone calls are made to the 911 center and to the sheriff’s office. The sheriff attempts to reach the BATF commanders and put them in touch with Martin. [Dean M. Kelley, 5/1995] Audiotapes of the phone calls between Martin and McLennan County Sheriff’s Department official Larry Lynch, released months later (see June 2003 and After), show Lynch’s efforts to persuade Martin to have the Davidians stop firing on wounded agents. Lynch asks Martin to let four wounded BATF agents reach another agent shot six times during the battle; Martin suddenly says the others in the compound fear an all-out assault. “We’re worried that the National Guard will fly in here with choppers,” he says. “We’re gonna assume that any chopper that comes in is National Guard.” While Lynch works to calm Martin, a BATF agent on another line tells Lynch: “All of our guys are in the open right now. If they open up, we’re gonna lose 20 guys.” Lynch asks Martin if the authorities can help any wounded Davidians, only to be told: “Here’s the message. We don’t want any help from your country.… I can tell you now. They’re not gonna leave this property.… Nobody wants to leave.… Each man’s making his own decision.… Some of them are dying.” [Dallas Morning News, 8/7/1993]

Entity Tags: Wayne Martin, Branch Davidians, Larry Lynch, McLennan County Sheriff’s Department (Texas ), US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

A cease-fire ends a violent, bloody conflict between the Branch Davidians, a group of religious separatists in their Waco, Texas, compound, and agents from the Bureau of Tobacco, Alcohol and Firearms (BATF, sometimes abbreviated ATF), who launched a raid on the compound to serve search and arrest warrants on Davidian leader David Koresh (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and 9:30 A.M. and After, February 28, 1993). The cease-fire goes into effect after about 90 minutes of the two sides exchanging gunfire. Four BATF agents are dead and 16 are wounded, some severely. The agents retreat to a safe distance, where they mill around aimlessly; the commanders have not given the agents a plan for retreat or failure. The Davidians also withdraw inside their compound. Five Davidians, including a woman nursing her baby, are dead, and several, including Koresh, are wounded; Koresh suffers gunshot wounds in the hand and the side. (Two of the Davidians may have been killed by their fellows after being gravely wounded by BATF fire.) Three Davidians attempting to get to the main building from a warehouse on the property are apprehended by BATF agents; one is killed, one is arrested, and one escapes. In total, six Davidians are killed. [Dean M. Kelley, 5/1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996]
Media Contacts - During the raid, CNN receives calls from Davidian Steve Schneider. CNN producers verify that Schneider is indeed inside the compound, and set up an interview with Koresh for this evening (see 5:00 p.m. February 28, 1993 and After). [New York Times, 3/1/1993]
Negotiations and Implementation - The cease-fire takes some time to implement. Senior BATF agent James Cavanaugh succeeds in convincing Koresh and Schneider to agree to a cease-fire. Schneider has to walk through the main building to tell his people to stop firing; Cavanaugh has no direct radio link to his agents, and has to go through team leaders to tell them to stop firing. The cease-fire has been agreed upon for several minutes before the shooting finally concludes. As part of a 1996 House investigation of the Davidian debacle (see August 2, 1996), Cavanaugh will say: “I called the compound directly on the phone from the undercover house. I reached… Schneider. I told him I was an ATF agent and I wanted to talk to him about this situation. As should be expected, the activity inside the compound was very frantic, people were screaming and yelling, and there was still shooting going on both sides. Steve was very excited and very hostile. I wanted to negotiate a cease-fire, and he [Schneider] was agreeable. I am not going to be good on the time of how long it took, but it took a little while to negotiate that. He had to go throughout the compound, which is very large, telling everyone not to shoot. While he was doing this, there was still shooting going on both sides. I had to get on the command net frequency and tell the commanders on the ground there not to shoot, and they had to relay that to all 100 agents, who were around there, so it took a little time to arrange it. Once I returned to the rear command post I called back in on the telephone to the residence about 2:00 p.m. and I spoke with Steve and David Koresh about what was going on. We had long conversations about the warrant, and we also had a lot of conversations about Biblical passages and Mr. Koresh’s belief that he was the Lamb of God, who would open the Seven Seals. As you might assume, he was very hostile, very angry, and very upset.” [House Committee on Government Reform and Oversight, 8/2/1996] In the following days, Koresh will tell local reporters by phone that he is shot in the “gut” and his two-year-old daughter is dead from BATF gunfire. He will also leave a message on his mother’s answering machine in Chandler, Texas, which says in part: “Hello, Mama. It’s your boy.… They shot me and I’m dying, all right? But I’ll be back real soon, OK? I’ll see y’all in the skies.” [Newsweek, 3/15/1993] The body of the Davidian slain while trying to return to the compound, Michael Schroeder, will lie untouched in a gully for four days before authorities retrieve it; those authorities will wait 11 days before informing Schroeder’s parents of his death (see March 11, 1993).
Death Toll - The four BATF agents slain in the raid are: Conway LeBleu, Todd McKeehan, Robert Williams, and Steve Willis. The six Davidians slain in the raid are Schroeder, Winston Blake, Peter Gent, Peter Hipsman, Perry Jones, and Jaydean Wendell. [Dallas Morning News, 2/27/2003] (Initial reports of the death toll inside the Davidian compound range from seven to 15; those reports are later determined to be wrong.) [New York Times, 3/3/1993]
FBI Takes Control - Within hours of the raid’s conclusion, the FBI will take control of the situation and besiege the compound (see 12:00 p.m. February 28, 1993).
Criticism of BATF Tactics - Soon after, the FBI publicly criticizes the BATF’s decision to storm the compound in a frontal assault. “It’s against our doctrine to do a frontal assault when women and children are present,” one FBI agent says. BATF spokeswoman Sharon Wheeler explains: “We were outgunned. They had bigger firearms than we did.” But former New York City Police Commissioner Benjamin Ward says of that explanation: “‘Outgunned’ is a euphemism for ‘outplanned,’ or ‘unplanned.’ They did it backwards. The accepted way is to talk first and shoot second.” Vic Feazell, a former district attorney for the area, says of Koresh and the Davidians, “They’re peaceful and nonaggressive unless they are attacked.” By going in, guns blazing, the BATF played right into the group’s apocalyptic vision, he says. “They would see this as a holy war provoked by an oppressive government.” [Newsweek, 3/15/1993]
Standoff Will End in Fiery Conflagration - Most of the Davidians, including Koresh, will die in a fiery conflagration after a 51-day standoff with FBI agents (see April 19, 1993). After the site is secured, Texas law enforcement officials will recover over 300 firearms from the compound, as well as numerous live grenades, grenade components, and hundreds of thousands of rounds of ammunition. [US Department of Justice, 7/16/1995; PBS Frontline, 10/1995]

Entity Tags: Peter Hipsman, Sharon Wheeler, Robert Williams, Steve Schneider, Vic Feazell, Todd McKeehan, Steve Willis, Winston Blake, Peter Gent, Perry Jones, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Jaydean Wendel, Benjamin Ward, CNN, Conway LeBleu, Branch Davidians, Federal Bureau of Investigation, David Koresh, Michael Schroeder, James Cavanaugh

Timeline Tags: 1993 Branch Davidian Crisis

FBI agent in charge Jeffrey Jamar.FBI agent in charge Jeffrey Jamar. [Source: PBS]The FBI dispatches agents to the Branch Davidian compound outside Waco, Texas, the scene of a bloody standoff this morning between the Davidian sect members and a large force of agents from the Bureau of Alcohol, Tobacco and Firearms (BATF), which resulted in the deaths of four BATF agents and six Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993). By the afternoon, the FBI becomes the lead agency for resolving the standoff. [PBS Frontline, 10/1995] Jeffrey Jamar, head of the FBI’s San Antonio office, is named the on-site commander. The bureau quickly deploys its own agents, and local law enforcement officials, around the compound to ensure no one tries to escape. The deployment quickly becomes an all-out siege. [PBS Frontline, 10/1995] President Clinton was reportedly angered at reports of the botched raid. His chief of staff, Mack McLarty, demanded of a senior Justice Department official, “What the hell happened here?” The order to replace the BATF with the FBI came from Clinton. [Newsweek, 3/15/1993] FBI Hostage Rescue Team (HRT) personnel are in place by the afternoon, and hostage negotiators spend much of the afternoon talking on the telephone with Koresh. Some bring Bibles, later telling reporters: “This guy’s a Bible-citing machine. We have to speak his language.” As part of the negotiations to persuade Koresh to allow some of the sect members to leave safely, Koresh will be allowed to broadcast his religious teachings on a local radio station (see March 2, 1993) and to give an interview to a CNN reporter (see 5:00 p.m. February 28, 1993 and After). Texas Rangers attempt to begin their own investigation, but are barred by the FBI from continuing. Clinton closely follows the events as they progress. [Newsweek, 3/15/1993; PBS Frontline, 10/1995; PBS Frontline, 10/1995]

Entity Tags: Branch Davidians, David Koresh, FBI Hostage Rescue Team, Federal Bureau of Investigation, Mack McLarty, William Jefferson (“Bill”) Clinton, Texas Rangers, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Vic Feazell, Jeffrey Jamar

Timeline Tags: 1993 Branch Davidian Crisis

Marc Breault, a Branch Davidian who lived for years at the Mt. Carmel compound before rebelling against the leadership of David Koresh (see November 3, 1987 and After) in 1990 and leaving for Australia, is contacted by an FBI agent several hours after the failed raid on the Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Breault has talked about what he considers the threat of Koresh and the Davidians to US law enforcement authorities and the Australian media, and was interviewed for a series of articles about Koresh in the Waco Tribune-Herald (see February 27 - March 3, 1993). As part of its planning for the raid, agents of the Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated ATF) talked to Breault and other Mt. Carmel “defectors” to get a sense of the situation. Breault warned the agents not to get overly aggressive with the Davidians. “The ATF agents I spoke with were quite good,” he will later recall. “They said they wanted to get Vernon [Howell, Koresh’s birth name] on his own, to lure him away from Mt. Carmel and arrest him. Their other scenario was a raid on Mt. Carmel. I said if they were going to do a raid they had better have the element of surprise or they would end up with an armed confrontation.” Another “defector,” David Bunds, also speaks with BATF agents before the raid. Bunds will later recall: “I said, ‘Don’t go in there with your guns. It won’t work.’ And they said, ‘Oh, we’re not going to do that.’” Hours after the raid, an FBI agent calls Breault for his take on the siege. “It was pretty chaotic,” Breault will later recall. “I talked with an FBI negotiator for half an hour. He asked what I thought Koresh would do. I said I thought it would end in massive death, a mass suicide. I explained Vernon’s belief about the fifth seal of Revelations, which said there had to be a certain number of martyrs before the end could come.” [Conway and Siegelman, 1995, pp. 255] In 1999, Breault will tell a Daytona, Florida, newspaper a similar story. “They [the BATF agents he spoke with] were afraid, based on some of the things he had written, that if they tried to assault the compound, he would start a fire,” Breault will recall. “They were afraid if they sent people into the compound there would be explosions, there would be fires set. They had lots of Scriptures, all [of them] he had gone over with us many times.” Breault will claim to have told BATF agents that fire was very much a part of Davidian prophecy. “There’s a Scripture in Daniel 11 that talks about how the righteous will fall,” Breault will say. “Some are taken captive; some die by the sword; and some die by the flame. Two parts of that prophecy had already been fulfilled, according to their beliefs. That was the problem. The Davidians thought they were seeing prophecy fulfilled before their very eyes. Flames were the only thing left.” Breault will say of Koresh: “I think they decided Vernon didn’t believe any of this stuff. They thought he was a con man. They failed to take into account the level of his belief and that of his followers. They couldn’t believe there was anyone that dedicated to an apocalypse.” He will add that the primary responsibility for the events of the siege, and the final assault, lay with Koresh and the Davidians: “I think people should keep in mind that in his theology, the apocalypse was inseparable from fire. I’ve always believed Vernon started the fire at Mount Carmel or set up a situation where an assault would start a fire. It’s possible the FBI inadvertently—you might say negligently—set the fire. But I think Vernon set it up.” [Daytona Beach Sunday News-Journal, 9/12/1999]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, David Bunds, Marc Breault, David Koresh, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

The evening after the failed raid on the Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993), Davidian leader David Koresh gives three interviews: two with Dallas radio station KRLD and a nationally broadcast telephone interview on CNN. [New York Times, 3/1/1993; Moore, 1995] The interviews follow a demand from Koresh that KRLD broadcast a statement saying that federal agents are holding their fire and will not attack further, a demand that was granted. [US Department of Justice, 10/8/1993] During one of the radio interviews, he says, “All that is happening here is the fulfillment of prophecy!” In the CNN interview, he tells viewers: “If the scholars of this world, if anybody, ministers that claim that God talks to them, will contact me, and I hope it’s soon. If they’ll call me and show the world what the Seven Seals are and where they’re at in the prophecies, then I’ll be satisfied. And then we’ll all come out to you.” Koresh promises to begin releasing children “two by two” if his religious message is broadcast over Dallas radio station KRLD (see March 1, 1993). The CNN interview lasts about 20 minutes, and is rebroadcast periodically throughout the night. The same evening, the syndicated television show A Current Affair conducts a telephone interview with Koresh, and broadcasts it the evening of March 1. The Current Affair program also reports a threat from Koresh’s aide Steve Schneider, who says if federal agents attempt to conduct a second raid, the Davidians will again fire on them. In 1995, author Carol Moore will explain that Koresh and some Davidians believe that the raid on their compound comprises the opening of the Fifth Seal of the Book of Revelation, one of the so-called “Seven Seals” that must be breached for the Apocalypse to begin, and that they are living the events predicted in that seal. Koresh and his most devoted followers believe that the Davidians killed during the raid were slaughtered for “preaching God’s word” and the surviving Davidians only would have to “rest a little longer” until the “remainder” also were put to death. “Thus would begin the countdown to the Apocalypse and the Second Coming of Christ,” she will write. “Davidians believed that the siege was a God-given opportunity to spread Koresh’s message to the world and that humanity was being given its last opportunity to hear God’s word and repent.” [New York Times, 3/1/1993; US Department of Justice, 10/8/1993; Moore, 1995] Koresh tells telephone interviewers that he has been shot in the stomach and is bleeding badly. But, the New York Times will report, during his Tuesday audio broadcast (see March 2, 1993), “his voice sounded strong and firm.” [New York Times, 3/1/1993] Former Davidian Marc Breault tells the Waco Tribune-Herald that Koresh might be indulging in what he calls a “bit of theatrics” with his claim of being wounded. “Vernon [Howell, Koresh’s given name] was always saying he was sick and near death,” Breault says. “He’s real big on stomach sickness. He always complained about his stomach, saying he was in pain because of the people’s sins.” [New York Times, 3/2/1993]

Entity Tags: Marc Breault, David Koresh, Carol Moore, Branch Davidians, CNN, KRLD-TV

Timeline Tags: 1993 Branch Davidian Crisis

Future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995) goes to the site of the Branch Davidian siege in Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and April 19, 1993), to see if the gun ownership rights of the Davidians are being curtailed (see January 23, 1993 - Early 1994). Federal agents block his passage to the compound, but McVeigh stays for a few days sellling bumper stickers, pamphlets, and literature; among his offerings are titles such as “Make the Streets Safe for a Government Takeover,” “Politicians Love Gun Control” (featuring a Nazi swastika and a Communist hammer and scythe), “Fear the Government that Fears Your Gun,” and “A Man with a Gun is a Citizen, A Man without a Gun is a Subject.” McVeigh is particularly horrified by the FBI’s use of Bradley fighting vehicles, the tanks he manned during Desert Storm (see January - March 1991 and After), in the siege. He tells a student reporter: “The government is afraid of the guns people have because they have to have control of the people at all times. Once you take away the guns, you can do anything to the people. The government is continually growing bigger and more powerful, and the people need to prepare to defend themselves against government control.” The normally self-effacing and reticent McVeigh even climbs up onto the hood of his car to be seen and heard better. “You give them an inch and they take a mile,” he says of the federal government. “I believe we are slowly turning into a socialist government. The government is growing bigger and more powerful, and the people need to prepare to defend themselves against government control.” McVeigh leaves Waco after a few days and goes to Kingman, Arizona, to visit an Army buddy, Michael Fortier (see May-September 1993); he later goes to Arkansas to meet with a gun-dealing friend, Roger Moore, who calls himself “Bob Miller” at the gun shows they frequent (see January 23, 1993 - Early 1994); though he wants to build ammunition with Moore, McVeigh does not stay long, and later recalls Moore as being a dictator and a “pr_ck.” During his time in Waco, McVeigh becomes known to federal agents, in part because of an interview with a reporter from Southern Methodist University’s school newspaper, the Daily Campus. The published interview, printed on March 30, includes a photograph of McVeigh. [PBS Frontline, 1/22/1996; Serrano, 1998, pp. 67-70; Douglas O. Linder, 2001; Southern Poverty Law Center, 6/2001; Nicole Nichols, 2003; Douglas O. Linder, 2006] He is also captured on film by a crew from the Texas television station KTVT, a CBS affiliate, sitting on the hood of his car just outside the compound. [Stickney, 1996, pp. 155] Later he will tell friends at a Pennsylvania gun show that he crawled up to the perimeter fence erected by the FBI around the Davidian compound “without being seen by any of the agents,” and will warn one gun dealer, George (or Greg) Pfaff, that the Davidian standoff “could be the start of the government coming house-to-house to retrieve the weapons from the citizens.” [Serrano, 1998, pp. 71] The college reporter, Michelle Rauch, will later testify in McVeigh’s criminal trial. She will recall meeting McVeigh on a hill outside the Davidian compound, where protesters and observers are gathered. She will recall that the hilltop was “a few miles” from the compound, making it difficult for the people gathered there to see any of the activities around the compound. McVeigh tells Rauch that the local sheriff should have just gone down with a warrant and arrested Davidian leader David Koresh. Rauch will recall McVeigh as being calm, and finds his statements quite helpful to her understanding of the protesters’ objections to the FBI standoff. Her article quotes McVeigh as saying, “It seems like the ATF [referring to the Bureau of Alcohol, Tobacco and Firearms, sometimes abbreviated BATF] just wants a chance to play with their toys, paid for by government money”; “The government is afraid of the guns people have because they have to have control of the people at all times. Once you take away the guns, you can do anything to the people”; “You give them an inch and they take a mile”; “I believe we are slowly turning into a socialist government”; and “The government is continually growing bigger and more powerful, and the people need to prepare to defend themselves against government control.” McVeigh, according to the article, considers the BATF mere “pawns” of the federal government, and blames the government for the standoff, saying it violated the Constitution in surrounding the Davidian compound. The standoff, he says, is just the first step in a comprehensive government assault on the citizenry and Americans should be watchful for further actions. [Douglas O. Linder, 2006]

Entity Tags: Roger E. (“Bob”) Moore, Gregory Pfaff, Michelle Rauch, Branch Davidians, David Koresh, Timothy James McVeigh, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

Four days after the 1993 WTC bombing (see February 26, 1993), a letter is received by the New York Times that takes credit for the bombings. The letter is written on behalf of Ramzi Yousef’s “Fifth Battalion Liberation Army” and is signed by an Arabic-sounding alias. “If our demands are not met, all of our functional groups in the army will continue to execute our missions against military and civilian targets in and out of the United States. For your information, our army has more than [a] hundred and fifty suicidal soldiers ready to go ahead.” It also promises attacks on “nuclear targets.” It lists a series of demands, including an end to diplomatic relations with Israel and an end to interfering “with any of the Middle East countries interior affairs.” On March 10, 1993, WTC bomber Nidal Ayyad will be arrested and a copy of the letter will be found on his computer along with a second letter listing further threats (see Shortly After March 10, 1993). [New York Times, 3/28/1993; Reeve, 1999, pp. 61] US officials downplay the threats in the letter. One top investigator says: “There’s no reason to believe that threat is real. We can try to prepare for everything, but we can’t lock up the city.” [New York Times, 3/29/1993]

Entity Tags: Nidal Ayyad

Timeline Tags: Complete 911 Timeline

Retired Colonel Charles Beckwith, the founder of the US Army’s Special Forces (sometimes known as “Delta Force”), calls the raid on the Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993), “a disgrace.” Beckwith says: “It’s crazy to shoot people like this. I’m just embarrassed that we live in a society where our government allows something like this to happen.” Beckwith is critical of the raid planning, particularly the lack of medical-evacuation equipment, and says the government should investigate why the raid failed so badly. “If I had done an operation, as head of the Delta Force, and had no medical evacuation for an hour and 40 minutes, I would probably have been court-martialed,” Beckwith says. “In an hour and a half a man lays out there, he’s gonna bleed to death.” [New York Times, 3/3/1993; New York Times, 3/7/1993]

Entity Tags: Charles Beckwith, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Another child leaves the besieged Branch Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Davidian leader David Koresh tells FBI negotiators that the remaining children in the compound are his. During the discussion of the children, FBI agents inform Koresh of the “rules of engagement” governing the siege; in return, Koresh makes a number of threats against the FBI in the event they assault the compound. He also reveals his desire for “one honest Bible study in this great nation of America.” [Moore, 1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

The FBI releases an internal memo or document profiling Branch Davidian leader David Koresh (see November 3, 1987 and After), according to information published by the Houston Post in October 1993. The profile reads in part: “For years he [Koresh] has been brainwashing his followers for this battle (between his church and his enemies), and on Feb. 28, 1993, his prophecy came true (see 5:00 A.M. - 9:30 A.M. February 28, 1993).… As of March 5, 1993, Koresh is still able to convince his followers that the end is near and, as he predicted, their enemies will surround them and kill them.… In traditional hostage situations a strategy which has been successful has been negotiated coupled with ever increasing tactical presence. In this situation, however, it is believed this strategy, if carried to excess, could eventually be counterproductive and could result in loss of life.… Every time his followers sense movement of tactical personnel Koresh validates his prophetic warnings that an attack is forthcoming and they are going to have to defend themselves. According to his teachings, if they die defending their faith, they will be saved.” [Houston Post, 10/16/1993] It is unclear whether this document is the same profile as the one written by FBI behavioral analysts Pete Smerick and Mark Young (see March 3-4, 1993).

Entity Tags: Peter Smerick, Branch Davidians, David Koresh, Mark Young, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Steve Schneider, David Koresh’s top aide inside the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), suggests that federal agents might burn the compound down to destroy evidence. Both Koresh and Schneider are “highly agitated and upset,” according to a later Justice Department report, for most of the day. FBI negotiators privately say that the negotiations are at an impasse, and acknowledge their frustration at dealing with Koresh. Koresh offers to send out one of his followers, Melissa Morrison, if in turn he is allowed to talk to FBI informant Robert Rodriguez. The FBI refuses, and Koresh does not allow Morrison to leave the compound. [Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Steve Schneider, Branch Davidians, David Koresh, Federal Bureau of Investigation, Melissa Morrison, Robert Rodriguez

Timeline Tags: 1993 Branch Davidian Crisis

Federal authorities plead with Branch Davidian leader David Koresh to let his 100 or so followers depart their besieged compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). “If he’s listening, we want to give him assurances that he and everyone involved will be treated fairly and humanely,” says the FBI’s Bob Ricks. “We appeal to Mr. Koresh to let those people go who want to go.” Ricks says that while Koresh has virtually complete control over the Davidians inside the compound, the FBI does not consider them hostages because many of them fired on federal agents during the abortive raid on February 28. Two elderly women (see March 2-3, 1993) and 21 children have left the compound so far. Ricks says negotiations are continuing, though little progress is being made. Koresh has reportedly asked negotiators how his personal safety will be ensured if he surrenders. Koresh and his aide, Steve Schneider, have also discussed removing the body of a Davidian slain during the raid. Ricks is perplexed as to why Koresh is only discussing the removal of a single corpse, when authorities believe several Davidians died in the gun battle. “We have no idea why only one body is brought up and not the others,” Ricks says. “We have no information on how those bodies are being handled.” Because of the risk of further gunfire from the compound, federal authorities are using armored Bradley fighting vehicles to deliver medical supplies to the compound. [New York Times, 3/7/1993; New York Times, 3/7/1993] During the negotiations, Koresh twice offers to release some or all of the Davidians if the FBI can show him religious signs. First, Koresh says, “You show me the Third Seal and I’ll release the kids.” Koresh is referring to the third of the Seven Seals of Biblical prophecy. FBI negotiators try to show Koresh something that will satisfy him, but Koresh says the FBI has failed and refuses to release anyone. An hour later, Koresh says, “You show me the Seven Seals and everyone will come out.” This time, the FBI refuses to make an attempt. [US Department of Justice, 10/8/1993]

Entity Tags: Steve Schneider, Branch Davidians, David Koresh, Federal Bureau of Investigation, Bob Ricks

Timeline Tags: 1993 Branch Davidian Crisis

A Bradley fighting vehicle.A Bradley fighting vehicle. [Source: Wired (.com)]Negotiations between the FBI and the besieged Branch Davidians in their compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), are deteriorating, an FBI spokesman says; federal authorities deploy Army-owned Bradley fighting vehicles and Abrams M-1 tanks outside the compound; FBI officials say the armored vehicles are strictly for defensive purposes. According to FBI spokesman Bob Ricks, Davidian leader David Koresh is talking about provoking a bloody confrontation that would fit with prophesies he has made about being a messiah. Negotiations veer between practical discussions and hour-long impromptu Bible study sessions. The New York Times observes, “It is not clear how much of the tough talk on both sides is real and how much is psychological gamesmanship.” Davidian Paul Fatta, who was outside the compound when federal agents raided it on February 28 (see March 5, 1993), says the Davidians have up to 100 guns and rifles, with perhaps 100,000 rounds of ammunition. Some officials say the Davidians’ arsenal may be even larger. Ricks says of Koresh: “He has indicated he would be most pleased if we would engage in a gun battle with him. He has made such statements as: ‘We are ready for war; let’s get it on. Your talk is becoming vain. I’m going to give you an opportunity to save yourself before you get blown away.’” Ricks says Koresh has boasted of having enough weapons and explosives to blow the Bradleys “40 to 50 feet” into the air. However, Fatta says that he believes FBI officials are misrepresenting Koresh’s words, tells a New York Times reporter that the Davidians have nothing remotely powerful enough to destroy a Bradley, and says: “I believe David is for a peaceful resolution. Maybe they’re trying to scare the people in there. I don’t know.” Ricks says that in his earlier statements (see March 5, 1993 and March 7, 1993) he tried to present as positive a face on the situation as possible. Now, he says, he feels it necessary to give what he calls a more complete view. “We have done everything we believe in our power to downplay the negative side of his personality,” Ricks tells reporters. “I think it’s important for you and the American public to maybe have a better understanding of what we are dealing with. It is our belief that he believes his prophecy will be fulfilled if the government engages in an all-out fire fight with him in which he is executed.” [New York Times, 3/8/1993]

Entity Tags: Federal Bureau of Investigation, Bob Ricks, Branch Davidians, David Koresh, Paul Gordon Fatta

Timeline Tags: 1993 Branch Davidian Crisis

The FBI cuts electrical power to the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), prompting Davidian leader David Koresh to say that he will no longer talk to FBI negotiators until the power is restored. The FBI quickly restores the power, though electricity will be cut off for limited periods during the following days of the siege. FBI agents notice more weapons seen in the windows of the compound, plywood going up over the windows, and firing ports being cut in the plywood. The Davidians send out a videotape, the second in two days, depicting individual sect members explaining why they intend to remain in the compound. They also unfold a banner that reads, “God Help Us We Want the Press.” FBI profilers Pete Smerick and Mark Young, who have predicted that the current strategies of negotiation and intimidation may backfire and have warned of a violent and bloody end to the siege (see March 7-8, 1993), outline a number of tactical measures they recommend be enacted. Their recommendations are largely ignored. [US Department of Justice, 10/8/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Peter Smerick, Federal Bureau of Investigation, Branch Davidians, Mark Young, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Several former members of the Branch Davidian community outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), appear on the Phil Donahue morning talk show. The show opens with a wrenching interview with Kiri Jewell, a young woman who left the Waco group with her father. Donahue says to her: “[Y]ou lived in this compound from age six till about a year and a half ago. You’re no longer in the cult because your father [David Jewell] successfully sued your mother for custody and you made your way to freedom, we might say, a year and a half ago.” Donahue calls the Branch Davidians a “destructive cult,” noting leader David Koresh’s marathon Bible study sessions (see February 27 - March 3, 1993), and says: “So the pressure was enormous, wasn’t it? He was a very controlling person.” (Two years later, Kiri Jewell will tell of her repeated rapes at the hands of Koresh—see July 21, 1995.) Former Davidian Marc Breault, who left the community after losing a power struggle with Koresh (see Around 4:00 p.m. February 28, 1993), focuses on how “easy” it was for him to be “sucked in” by Koresh and his group. Cult expert Rick Ross draws a sharp line between the Davidians and Koresh, saying: “Many of the people in this compound are highly-educated, very intelligent people, many very idealistic, very loving, very kind. And the fact is that it’s sad to say, but we’re all vulnerable to the kind of mental manipulation that this man pulled on these people and he has exploited them, dominated them, and taken control of their lives.… The group’s got an absolute leader. Everything the leader says is right, is right. Whatever he says is wrong, is wrong. And if you think for yourself, you’re rebellious, you’re evil, and your family is, too.” [Tabor and Gallagher, 1995, pp. 120-121] Two days later, Koresh’s aide Steve Schneider will demand a transcript from the Donahue show; the FBI will deny the request. [US Department of Justice, 10/8/1993]

Entity Tags: Steve Schneider, Branch Davidians, David Koresh, Kiri Jewell, Marc Breault, Phil Donahue, Rick Ross

Timeline Tags: 1993 Branch Davidian Crisis

On March 10, Nidal Ayyad is arrested for a role in the February 1993 World Trade Center bombing (see February 26, 1993). Investigators soon discover a letter threatening future attacks in a computer file that was deleted but recovered. It makes reference to an earlier letter sent by Ayyad to the New York Times taking credit for the bombing (see March 2, 1993), and says: “We are the Liberation Army Fifth Battalion again. Unfortunately, our calculations were not very accurate this time. However, we promise you that next time it will be very precise and WTC will continue to be one our targets in the US unless our demands are met.” The letter is signed by the same long Arabic alias used in Ayyad’s previous letter. [New York Times, 12/15/1993]

Entity Tags: Nidal Ayyad

Timeline Tags: Complete 911 Timeline

March 12, 1993: Two Davidians Exit Compound

Branch Davidian members Kathryn Schroeder and Oliver Gyrfas exit the Branch Davidian compound near Waco, Texas, currently besieged by local and federal law enforcement officials (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Aisha Gyarfas Summers, Gyarfas’s sister, is still inside. Schroeder, whose husband was killed in the initial raid (see March 11, 1993), tells FBI officials that the Davidians have no intention of committing mass suicide (see March 5, 1993). [New York Times, 3/13/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Oliver Gyrfas, Aisha Gyarfas Summers, Branch Davidians, Michael Schroeder, Federal Bureau of Investigation, Kathryn Schroeder

Timeline Tags: 1993 Branch Davidian Crisis

Richard DeGuerin.Richard DeGuerin. [Source: University of Houston]Steve Schneider, the second in command to Branch Davidian leader David Koresh (see March 6, 1993 and March 1, 1993), charges for the second time that the government wants to kill all the Davidians and burn their compound (see March 6, 1993). Outside the compound, the FBI receives letters from two lawyers, Richard DeGuerin and Jack Zimmerman, asking that they be allowed to represent Koresh and Schneider (see March 29-31, 1993 and April 1-4, 1993). The FBI refuses to let the lawyers speak to their clients. [Moore, 1995]

Entity Tags: Jack Zimmerman, Branch Davidians, Richard DeGuerin, David Koresh, Steve Schneider, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

The FBI begins illuminating the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) with bright lights during the night. According to a Justice Department report on the siege (see October 8, 1993), the rationale is to use the lights “to disrupt sleep, to put additional pressure on those inside, and to increase the safety of the HRT,” or Hostage Rescue Team members. For their part, the Davidians hang a banner reading, “FBI broke negotiations, we want press,” and flash SOS signals. [New York Times, 3/14/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, FBI Hostage Rescue Team

Timeline Tags: 1993 Branch Davidian Crisis

The FBI modifies its negotiation strategy with the besieged Branch Davidian members (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), saying it continues to insist on a peaceful resolution but will no longer listen to what some officials call “Bible babble.” FBI agent Richard Swenson tells reporters: “For an awful long period we listened literally for hours and hours. But after a cumulative period of time it became obvious that was not leading to a peaceful resolution. Frankly, we are not here to be converted.” Two Davidians, top aide Steve Schneider and Wayne Martin, meet with FBI senior agent Byron Sage and McLennan County Sheriff Jack Harwell (see March 11, 1993) outside the compound, in a conversation FBI commander Jeffrey Jamar later terms the “Dutch Uncle” discussion. Davidian leader David Koresh does not attend the negotiations, claiming to be “too sick to move.” Koresh has said he was wounded in the gunfight between Davidians and federal agents. [New York Times, 3/15/1993; New York Times, 3/16/1993; Moore, 1995; PBS Frontline, 10/1995] In a 1995 interview, Harwell will note that Schneider has a degree in theology and Martin is a lawyer. “I don’t know about all the people out there,” he will say, “but I know that there were some well-educated people there who, because of their religion, maybe were different, but otherwise, they were just normal, everyday good people.” [PBS Frontline, 10/1995] In a 1995 interview, Sage will discuss the conversation between the four. He will recall that he and Harwell hoped to talk with Koresh, and had compiled a large set of documents—search warrants, arrest warrants, and so forth—to prove to Martin that their intentions were genuine. Sage will characterize Koresh as an “obstructionist.” Sage will say that he believes Koresh is trying to rein in Schneider, whom Sage believes has “been won over a little too much” by the FBI negotiations. Sage will say that by this time, he has no belief that Koresh is trying to negotiate a surrender in good faith. He also has strong doubts as to Koresh’s assumed psychosis or state of delusion. “He does not buy off on his own con,” Sage will recall. Sage will add that Koresh does not react well to being “held accountable” and has the pressure escalated on him to conclude the standoff. [PBS Frontline, 10/1995]

Entity Tags: David Koresh, Branch Davidians, Byron Sage, Federal Bureau of Investigation, Jack Harwell, Steve Schneider, Wayne Martin, Jeffrey Jamar, Richard Swenson

Timeline Tags: 1993 Branch Davidian Crisis

Steve Schneider, the second in command of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), repeatedly requests that the FBI allow Dr. Philip Arnold, a religious expert from Houston (see March 7, 1993), to discuss the “Seven Seals” with Davidian leader David Koresh. The “Seven Seals” are referenced in the Bible as the items that must be broken to allow the end of the world—the Apocalypse—to commence. Koresh and other Davidians have heard Arnold on a local radio station, KRLD. The FBI refuses the request, though agents do contact Arnold about getting audiotapes of his radio program. The FBI will have no more contact with Arnold. [Moore, 1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh, Steve Schneider, Philip Arnold

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the leader of the besieged Branch Davidian sect near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), refuses to allow his top aide Steve Schneider to talk further with FBI senior agent Byron Sage (see March 15, 1993). Instead, Sage urges Koresh to surrender, questioning his sincerity and challenging him to take some positive action. Sage and FBI commander Jeff Jamar decide to increase the pressure on Koresh, hoping to force him into surrendering; the next day, agents broadcast a message into the compound over loudspeakers, advising those inside that they will be treated fairly if they come out. FBI profiler Pete Smerick, frustrated at the increasingly aggressive tactics being employed (see March 3-4, 1993 and March 9, 1993), leaves the site. [PBS Frontline, 10/1995]

Entity Tags: Jeffrey Jamar, Branch Davidians, Byron Sage, Peter Smerick, David Koresh, Steve Schneider, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

FBI agents refuse to give an audiotape provided by Jean Holub and her lawyer, James Brannan, to Holub’s grandson, Branch Davidian leader David Koresh (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). In the tape, Holub asks her grandson to surrender with his followers and end the 19-day standoff. [New York Times, 3/19/1993]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh, Jean Holub, James Brannan

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), tells FBI negotiators he is ready to surrender. Two other Davidians, Brad Branch and Kevin Whitecliff, exit the compound and are arrested. Both Branch and Whitecliff are held at the McLennan County jail, though they are not charged with any crimes. The FBI delivers legal documents and letters from Koresh’s attorneys to the compound, along with audiotapes and letters from religious expert Philip Arnold (see March 16, 1993). [New York Times, 3/20/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Brad Eugene Branch, Federal Bureau of Investigation, Kevin A. Whitecliff, Philip Arnold, David Koresh, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

Mohammmed Salameh.Mohammmed Salameh. [Source: Sygma / Corbis]An internal FBI report finds that Khalid Shaikh Mohammed (KSM) played a role in the bombing of the World Trade Center. According to the report, KSM wired $660 from Qatar to a bank account of Mohammed Salameh, one of the key bombers, on November 3, 1992. This is apparently the first time KSM has come to the attention of US law enforcement. Transaction records show the money was sent from “Khaled Shaykh” in Doha, Qatar, which is where KSM is living openly and without an alias at the time (see 1992-1995). [US Congress, 7/24/2003] KSM also frequently talked to his nephew Ramzi Yousef on the phone about the bombing and sent him a passport to escape the country, but apparently these details are not discovered until much later. [9/11 Commission, 7/24/2004, pp. 147, 488]

Entity Tags: Mohammed Salameh, Ramzi Yousef, Federal Bureau of Investigation, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Six women and one man depart the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) and are taken into federal custody. Two women leave at 1:30 a.m. Davidian leader David Koresh again reneges on his previous promise to surrender (see March 19, 1993), telling FBI negotiators, “I told you my God says wait.” After Koresh’s statement, two more women leave around 10:30 a.m. During the afternoon, a woman and a man leave the compound. The seven Davidians to leave are Victoria Hollingsworth, James Lawton, Sheila Martin, Gladys Ottman, Annetta Richards, Rita Riddle, and Ofelia Santoya. FBI agents say the departures raise hopes that a large-scale surrender may be in the offing, but caution that they have no way to know if any such surrender is actually being planned. In recent days, Koresh has been allowing small numbers of Davidians to leave in return for delivery of items such as milk, medical supplies, and national news magazines with articles about the Davidians. FBI agent Bob Ricks says Koresh can be fractious and uncooperative: “It’s very difficult for him to handle anyone who puts a demand on him,” Ricks says. Koresh has suggested that “certain astrological things” may mean a large-scale surrender is forthcoming. “My understanding is he is relaying to us that certain events have occurred which he takes to be at least a sign, or signs have taken place, and he believes that other things are in motion that would fulfill his desire to have a sign,” Ricks says. Ricks says Koresh has indicated he wants to ensure that he stays alive to spread his message. He quotes Koresh as saying: “I have a great desire to settle this issue. I realize if I’m dead, my message will not come out.” [New York Times, 3/22/1993; Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Bob Ricks, Annetta Richards, David Koresh, Victoria Hollingsworth, Rita Riddle, Branch Davidians, Gladys Ottman, James Lawton, Sheila Martin, Ofelia Santoya

Timeline Tags: 1993 Branch Davidian Crisis

Roy Goodman.Roy Goodman. [Source: Frances Roberts / New York Times]Three days of public hearings are held to examine the security and safety aspects of the recent World Trade Center bombing. New York State Senator Roy Goodman (R-Manhattan) presides over the hearings. His committee questions 26 witnesses in what journalists Wayne Barrett and Dan Collins will later call “a no-holds-barred probe of the City [of New York] and of the Port Authority.” [Newsday, 11/12/2001; Barrett and Collins, 2006, pp. 86]
Bombing Was a 'Dire Warning' - During the hearings, Goodman calls the WTC “an extremely inviting target” for terrorists, and says the recent bombing (see February 26, 1993) was a “tragic wake-up call” and “a dire warning of the future disasters which could occur with far greater loss of life if we fail to prepare” for terrorism “here at home.” [Albany Times Union, 10/2/2001; Barrett and Collins, 2006, pp. 86-87] He also refers to a number of Port Authority consultant and internal security reports, which predicted the kind of bombing that occurred at the WTC (see January 17, 1984, July 1985, November 1985, and (Mid-1986)), and criticizes Port Authority officials who appear for failing to follow the recommendations of these reports.
Detective Says He Fears a 'Further Disaster' - One Port Authority employee who appears, Detective Sergeant Peter Caram, warns about the continuing threat to the WTC. Caram is the only Port Authority employee with a top security clearance and who is assigned to the New York Joint Terrorism Task Force. He says he fears a “further disaster somewhere down the line” and, referring to the WTC, implores the Port Authority to “harden our target.” James Fox, the assistant director in charge of the FBI’s New York office, similarly warns, “We would be well advised to prepare for the worst and hope for [the] best.” And New York City Police Commissioner Raymond Kelly says New York should remain at “a heightened state of awareness and readiness for the foreseeable future.” [Barrett and Collins, 2006, pp. 87]
Official Recommends Practicing for a Plane Hitting the WTC - On the final day of the hearings, Guy Tozzoli, the director of the Port Authority’s World Trade Department, recalls a drill held in 1982, which simulated a plane crashing into the WTC (see November 7, 1982), and recommends that New York’s emergency response agencies train again for an aircraft hitting the Twin Towers (see (March 29, 1993)). [Newsday, 11/12/2001]
Report Based on Hearings Is 'Largely Ignored' - The exact dates of the hearings are unclear. The hearings begin on March 22, according to Barrett and Collins. [Barrett and Collins, 2006, pp. 86] And according to Newsday, March 29 is the third and final day of the hearings. [Newsday, 11/12/2001] Goodman will issue a 34-page report in August this year based on the hearings. The report, titled “The World Trade Center Bombing: A Tragic Wake-Up Call,” will describe the WTC as “a singular potential terrorist target.” It will call for a special task force and for increased security in the parking facilities under public skyscrapers. But Goodman will say, shortly after 9/11, that his report’s recommendations “were largely ignored as time dulled the sensitivity of the public to terrorist threats.” [Albany Times Union, 10/2/2001; Newsday, 11/12/2001; Barrett and Collins, 2006, pp. 88]

Entity Tags: Guy Tozzoli, Peter Caram, James M. Fox, Roy M. Goodman, Raymond Kelly, World Trade Center

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The FBI’s Hostage Rescue Team (HRT) leader Richard Rogers urges senior FBI and Justice Department officials to use tear gas to bring the Branch Davidian siege (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993) to a close. According to a memo written by Deputy Assistant Director Danny Coulson, the FBI’s top expert on tactical matters, “A lot of pressure is coming from Rogers.” Coulson writes that Rogers urged similar tactics in the 1992 Ruby Ridge debacle (see August 31, 1992): “We had similar problems in Idaho with him [Rogers] and he argued and convinced the SACs [special agents in charge of local FBI offices involved in the incident] that [Randy] Weaver would not come out. That proved to be wrong. I believe he is a significant part of the problem here.” Rogers’s advice, that only extreme and violent action could force Weaver to emerge, sparked the death of Weaver’s wife and son. In 1992, Rogers relaxed FBI rules of engagement and tried to force an all-out assault on the Weaver cabin using tanks and tear gas. Weaver eventually surrendered. Coulson believes that Davidian leader David Koresh will also surrender, if given enough time. “All of their intelligence indicates that David [Koresh] does not intend suicide and that he will come out eventually,” Coulson’s memo concludes. [Dallas Morning News, 2/28/2000] The day after Coulson’s memo is circulated, the FBI begins bombarding the compound with sound and light (see March 23-24, 1993).

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Danny Coulson, FBI Hostage Rescue Team, Richard Rogers, Randy Weaver, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

The FBI escalates its rhetorical offensive against Branch Davidian leader David Koresh (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and March 22, 1993) by calling him a liar and a coward during the morning press conference. [Moore, 1995; PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

According to the New York Times, areas outside the besieged Branch Davidian compound near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), have been transformed into somehing approaching “a carnival atmosphere… complete with hawkers offering bad coffee and souvenirs in bad taste, including a T-shirt that proclaims: ‘My Parents Went to Mount Carmel and All I Got was this Lousy AK-47!’” Protesters, mostly calling themselves concerned Christians or “libertarians” advocating against the government, also make their presence known. [New York Times, 3/25/1993]

Entity Tags: New York Times, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

The New York Times publishes a “special report” that claims the February 28 federal raid on the Branch Davidian compound outside of Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993), was “laden with missteps, miscalculations, and unheeded warnings that could have averted bloodshed.” The report is based on interviews with several Bureau of Alcohol, Tobacco and Firearms (BATF) agents involved in the raid as well as FBI agents and soldiers skilled in military raids. At least one of the BATF agents likens the raid to the infamously unsuccessful Charge of the Light Brigade. Four of the agents say that their supervisors knew the BATF agents had lost the element of surprise, but went ahead with the raid anyway. The Times says the raid was “the costliest and deadliest operation in the history of the” bureau. BATF leaders insist they did nothing wrong, and blame a last-minute warning about the raid to the Davidians for the agents’ failure to apprehend Davidian leader David Koresh. BATF chief Stephen Higgins said recently: “I’ve looked at it and rethought it. There was no problem with the plan.” But, the Times notes, the BATF “has provided only sketchy details of what happened, why the raid was even tried, and why it was carried out when it was.” The warrants that provided the basis for the raids are currently sealed (see February 25, 1993); no criminal charges have yet been filed; no government official has even clearly articulated what laws Koresh or his fellow Davidians are believed to have violated, though BATF officials say they believe Koresh has violated federal firearms and explosives laws, and Higgins told a reporter that it was the illegal conversion of weapons from semi-automatic to automatic that led to the raid.
Problems Underlying the Raid - Based on its interviews with its sources, the Times says the following problems caused the raid to fail:
bullet The BATF did not conduct round-the-clock surveillance on Koresh, so its agents did not know for sure if they could have arrested him while he was out of the compound.
bullet “Supervisors of the Bureau of Alcohol, Tobacco and Firearms knew they had lost the element of surprise even before the agents tried to surround the compound but ordered agents to move in anyway.” It was common knowledge in Waco and the surrounding area that something large was being prepared. Hotel workers were amazed to see men from Houston, Dallas, and New Orleans descend on their hotels, wearing army fatigues and talking on two-way radios, which area residents could monitor on police scanners. In addition, at least one BATF official alerted Dallas television news stations to the impending raid the day before it took place (see February 27, 1993). At least 11 reporters were at the scene before the raid began, though none have said how they knew to be there. The reporters now say the BATF did nothing to prevent them from watching and videotaping the raid, and add that agents only became hostile after it became clear that the raid was a failure.
bullet “Helicopters carrying [BATF] agents came under fire over the compound before the assault began, yet the bureau pushed ahead with the mission, which relied on an element of surprise.” The helicopters, on loan from the Texas National Guard and used to observe the raid from the air, quickly came under fire; a bullet passed close to the head of Philip Chojnacki, the agent in charge of the raid. When the helicopters were fired upon, several agents tell the Times, the raid should have been aborted. “That was inexcusable,” one career agent says. “As soon as those shots were taken, the raid should have been aborted. Instead, we were ordered to walk right into it.” He and others say that the agents who were heading toward the compound on the ground were not warned that shots were being fired by the cult.
bullet “The operation was hindered by a communications strategy that made it impossible for different squads surrounding the compound to talk to each other after their squad leaders had been wounded.”
bullet Some agents had not been supplied with contingency plans for encountering heavy gunfire, even though supervisors knew that the cult had for years been stockpiling weapons and suspected that sect members had been converting semi-automatic weapons into automatic weapons to make them more deadly.”
bullet “Some agents’ requests to take more powerful weapons were denied and many had only handguns to face the cult’s arsenal, which included many rifles and at least one .50-caliber weapon.”
bullet “Some agents had not been briefed about the operation until a day earlier and had never been told of the cache of assault-style weapons they would be facing.”
bullet “The firearms bureau did not bring a doctor or set up a dispensary to treat wounded agents, a practice of the FBI. Wounded agents ended up being carried, some by other agents, others on the hoods of trucks and cars, down a muddy road hundreds of yards to await medical assistance.”
No Faith in Promised Federal Investigation - Secretary of the Treasury Lloyd Bentsen, whose department oversees the BATF, has promised a full and independent investigation of the raid. But the Times’s sources say they do not trust Bentsen to launch such an investigation; presumably this explains why they agreed to talk to the Times about the raid. The BATF and FBI agents have been ordered not to publicly discuss the raid, and say the orders on the subject implied they would be disciplined and prosecuted for describing the events of the raid. [New York Times, 3/27/1993]

Entity Tags: Stephen Higgins, Lloyd Bentsen, New York Times, Federal Bureau of Investigation, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Koresh, Philip Chojnacki, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

After four straight days of no communication, David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), tells the FBI that he has no intention of dying, and is still waiting for a message from God to tell him what he needs to do to resolve the standoff. The Davidians send a videotape to the FBI, showing well over a dozen children in the compound. The children seem tired but healthy. [PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Jeff Jamar, the commander of FBI forces on the ground at the Branch Davidian siege near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), overrules objections from US attorneys and Texas Rangers, and allows Davidian leader David Koresh to meet with his attorney, well-known Houston defense lawyer Richard DeGuerin (see March 11, 1993). After an initial telephone conversation, the two men meet at the door of the compound and talk for almost two hours. The next day, Koresh and DeGuerin meet two more times. DeGuerin will tell Jamar that he is “frustrated” in his attempts to negotiate a surrender. [New York Times, 3/31/1993; PBS Frontline, 10/1995] DeGuerin tells reporters that he is “very hopeful” of resolving the situation. Speaking of Koresh, he says: “My client wants everybody to be safe. And so do I.” FBI agent Bob Ricks says agents have an attitude of “guarded or cautious optimism” about the new development. “We are cautiously optimistic that this is one of the significant events necessary to bring this to final resolution,” he says of Koresh’s meetings with DeGuerin. “But we have been disappointed in the past.” Ricks emphasizes that DeGuerin is not negotiating on behalf of the FBI or anyone else. “At this point, he is not acting as a negotiator,” he says. “We have agreed to complete confidentiality and are treating the conversations that he is having with Mr. Koresh as privileged. We are not recording those conversations. We are removing ourselves to a sufficient distance, approximately 75 yards away from the compound, to insure that those conversations will not be overheard.” Ricks does not give details of the conversations between Koresh and DeGuerin. “They’ve been characterized in general terms as dealing with substantive matters and not religious matters,” he says. “That is, how does the system work and what his rights are under the criminal justice system.” [New York Times, 3/31/1993] Koresh also speaks with attorney Jack Zimmerman by phone. Zimmerman represents Koresh’s lieutenant, Steve Schneider. [New York Times, 3/31/1993; Moore, 1995]

Entity Tags: Branch Davidians, Bob Ricks, David Koresh, Jack Zimmerman, Steve Schneider, Federal Bureau of Investigation, Jeffrey Jamar, Richard DeGuerin

Timeline Tags: 1993 Branch Davidian Crisis

Branch Davidian member Rita Riddle, who left the besieged Waco compound days before (see March 21, 1993), says that when Bureau of Alcohol, Tobacco and Firearms (BATF) agents raided the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), she saw shots fired from BATF helicopters. BATF and Justice Department officials have denied that any gunfire was delivered from the helicopters, which they say served as observation posts and instruments of intimidation during the raid. Riddle says bullets were coming straight down through the roof, and could only have come from helicopters. “They say these helicopters were not armed. Bull puck,” she tells reporters. “I heard them spraying the building when they went over.” BATF spokesman David Troy says flatly that “the helicopters did not overfly the compound.” The helicopters were made available to the BATF by the Texas National Guard, which had been informed by BATF agents that the compound may have housed a methamphetamine laboratory. Drug interdiction is one reason the National Guard can loan helicopters to another agency. BATF agents told the National Guard that their evidence was based on infrared scans, which located two “hot spots” that sometimes indicate a place where drugs are being manufactured. Riddle says those “hot spots” were places where the Davidians have heaters. “Once they go in there, they’ll be in for a big surprise,” she says. “To my knowledge, there’s nothing illegal in there.” [Los Angeles Times, 3/30/1993]

Entity Tags: Rita Riddle, Branch Davidians, US Bureau of Alcohol, Tobacco, Firearms and Explosives, David Troy, US Department of Justice, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Deputy Assistant Attorney General Mark Richard, who represents Attorney General Janet Reno in the Branch Davidian situation (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), holds meetings in Waco and San Antonio to learn about the infighting between FBI and other law enforcement officials. The next day, Reno hears Richard’s report, and assigns Ray Jahn as the Justice Department’s lead prosecutor and coordinator. [PBS Frontline, 10/1995] The infighting at Waco is largely between two camps: the FBI negotiators and the FBI Hostage Rescue Team, or HRT. The negotiators are willing to take whatever time is needed to win the release of everyone inside the compound, mostly by building trust and then using that trust to get people out. The HRT, more inclined to action than talk, has pressed since the beginning of the standoff to increase the pressure on Davidian leader David Koresh and his followers. Several times, the HRT has actively undermined negotiators’ efforts with the Davidians; at one point, the negotiators persuaded Koresh to let two people leave, but that very same night, HRT turned off the electricity to the compound, enraging Koresh (see March 12, 1993). Days later, the negotiators won the release of seven more people, but that same evening, HRT ordered the bulldozing of several Davidian cars outside the compound and bombarded the compound with loud music (see March 21, 1993). Negotiators have complained that whatever trust they have managed to secure has been undermined by the HRT. Two FBI agents who agree with the negotiators are the profilers Peter Smerick and Mark Young (see March 3-4, 1993), who warned their superiors that increasing the pressure on Koresh and the Davidians would precipitate a bloody, violent end to the standoff (see March 7-8, 1993). Smerick and Young also warned that the HRT’s tactics would drive the Davidians ever closer to Koresh, uniting them together by demonstrating that the government agents outside the compound are indeed their enemy, as Koresh preaches. Later investigation will show that the negotiators failed to make progress in part because of harassment from the HRT. [New Yorker, 5/15/1995]

Entity Tags: Janet Reno, Branch Davidians, David Koresh, Federal Bureau of Investigation, Ray Jahn, Peter Smerick, Mark Young, Mark Richard, FBI Hostage Rescue Team, US Department of Justice

Timeline Tags: 1993 Branch Davidian Crisis

White separatist Timothy McVeigh (see March 24, 1988 - Late 1990 and November 1991 - Summer 1992) meets white supremacist Andreas Strassmeir (see 1973 and After) at a gun show in Tulsa, Oklahoma (see January 23, 1993 - Early 1994). Strassmeir is the chief of security at Elohim City, a white supremacist compound in eastern Oklahoma. McVeigh will go on to blow up a federal building in Oklahoma City (see 8:35 a.m. - 9:02 a.m. April 19, 1995); a precursor of the McVeigh-Nichols bomb plot was hatched in 1983 by Elohim City residents (see 1983). McVeigh will make at least two visits to Elohim City before carrying out the bombing (see October 12, 1993 - January 1994 and September 12, 1994 and After), though federal investigators will rule out any involvement by Strassmeir or any other Elohim City residents in the bombing plot (see August 1994 - March 1995). [Douglas O. Linder, 2006]

Entity Tags: Andreas Strassmeir, Timothy James McVeigh, Elohim City

Timeline Tags: US Domestic Terrorism

Matchboxes with the photographs and reward information of suspects like Ramzi Yousef.Matchboxes with the photographs and reward information of suspects like Ramzi Yousef. [Source: Jeffrey Markowitz / Corbis]The FBI places Ramzi Yousef on its “Ten Most Wanted” list, after determining his prominent role in the 1993 World Trade Center bombing (see February 26, 1993). An international manhunt ensues. The FBI works with a State Department program that publicly offers generous rewards and a new identity for informants giving information about wanted terrorists. A $2 million reward is announced for information on Yousef and a large publicity campaign about the reward is launched, with a focus on Pakistan, India, Malaysia, and the Philippines. Huge numbers of matchboxes are distributed with Yousef’s photograph and reward information on them. In early 1995, one of Yousef’s associates will learn of the program and turn Yousef in for the reward money (see February 3-7, 1995). The matchbox program will be used for other wanted suspects, such as Abdul Rahman Yasin and Mir Kansi. However, Yousef’s uncle Khalid Shaikh Mohammed (KSM) will never be placed on the most wanted list before 9/11, and while there eventually will be a $2 million reward for him, no similar massive manhunt or large publicity campaign will take place for him, even after he is identified as a mastermind in the WTC bombing, Bojinka plot, African embassy bombings, and many other attacks. [Reeve, 1999, pp. 42-43, 56-57]

Entity Tags: Ramzi Yousef, Mir Kansi, Abdul Rahman Yasin, Khalid Shaikh Mohammed, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Several dozen libertarian, right-wing “patriot,” and gun rights activists protest outside the besieged Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and March 25, 1993). In addition, right-wing extremist Linda Thompson has a cadre of armed “unorganized militia” members involved in the protests. [Moore, 1995] The protests will lead some in the Justice Department to speculate that organizations such as Thompson’s may attempt to effectuate an armed “rescue” of the Davidians (see April 17-18, 1993).

Entity Tags: US Department of Justice, Linda Thompson, Branch Davidians

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

Lawyers for the two Branch Davidian leaders besieged along with almost 100 of their followers in their compound outside Waco, Texas (see March 29-31, 1993), make assertions about the February 28 raid on the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993) that contradict the government’s version of events. Richard DeGuerin represents Davidian leader David Koresh and Jack Zimmerman represents Koresh’s lieutenant, Steve Schneider. DeGuerin and Zimmerman say that, according to their clients, four federal agents were captured in the raid, disarmed, and later released, and that helicopters flying over the main compound building fired shots. Federal authorities deny both claims. Both lawyers have met with their clients today, and one says details of a surrender have been worked out, with a surrender coming after the group celebrates Passover. DeGuerin and Zimmerman refuse to provide any personal observations about conditions inside the compound, saying they fear that such reports could jeopardize their status as lawyers and force them to be witnesses. They refuse to confirm or deny reports by a Davidian who recently left the compound, Rita Riddle (see March 21, 1993), who has said that six Davidians were killed in the raid, including one woman who was slain in her bed.
Government Denies Helicopters Fired into Compound, BATF Agents Captured - A spokesman for the Bureau of Alcohol, Tobacco and Firearms (BATF), Jerry Singer, denies that BATF helicopters had flown over the cult’s compound or fired into it (see March 30, 1993). He also denies that any BATF agents were either captured or released. “No,” he says. “It did not happen.” Both DeGuerin and Zimmerman believe that the helicopters did fire into the upper floors of the compound from above; Zimmerman says: “An expert will be able to tell from the angle of the trajectory plus the pattern whether there are entry or exit holes. If it’s in the ceiling and it’s clearly an exit hole, it had to have come from above. How else could it have come in?”
Koresh Wounded, Not in 'Great Pain' - Both confirm that Koresh was wounded during the firefignt (see April 1, 1993). “I saw the wounds and he did not appear to be in great pain,” Zimmermann says. “But he certainly had his movement restricted and had to shift positions carefully. The wound is a through-and-through flesh wound. For a layman, it would be a wound in the side.”
Lawyers: FBI 'Destroying Evidence' - Both lawyers are concerned with the FBI’s decision to use bulldozers and armored personnel carriers to remove trees, buses, automobiles, boats, and scrub brush from the area surrounding the main buildings. FBI officials say the efforts are “defensive maneuvers,” intended to provide a clear field of fire into the compound. Zimmerman says the FBI is destroying evidence. “When you clear a field of fire it can go both ways,” he says. “There is no question that the FBI is destroying evidence. If nothing else they’ve moved the location of physical objects from a crime scene before they had been photographed.” DeGuerin agrees, saying: “They’re destroying evidence with the bulldozers. That’s what they’re doing.”
Surrender Plans - The Davidians show some desire to surrender, but are “still intimidated by the FBI,” according to Zimmerman, who adds that the Davidians will not surrender “until we know the media are going to be there.” The plans for surrender, Zimmerman says, feature Koresh and DeGuerin walking out in front of the group, with the other sect members in the middle, and ending with Schneider walking out with Zimmerman. “They want the two leaders on either end with Mr. Koresh in front, so that symbolically everyone inside understands it’s okay,” Zimmerman says. “Everyone else comes out single-file and gets processed humanely one at a time. Mr. Schneider stays to the end with me and once we’re out, everyone knows everything is safe and clear and they can come in with their search teams.” Neither DeGuerin nor Zimmerman will say when the standoff may end, only saying that the surrender will come after Passover, and that the group does not celebrate Passover by the traditional Jewish calendar (see April 1-4, 1993). “They’re ready for this to be over but they have a very important agenda with Passover and their holiday,” DeGuerin says. [New York Times, 4/5/1993]

Entity Tags: Jerry Singer, Branch Davidians, David Koresh, Jack Zimmerman, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Richard DeGuerin, Rita Riddle, Steve Schneider, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

Lawyers for two of the Branch Davidians currently besieged inside their compound by FBI forces ask a federal magistrate to impound a videotape of the federal raid on the compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993). Officials from the Bureau of Alcohol, Tobacco and Firearms (BATF, also abbreviated as ATF) say they have already turned the videotape over to Texas law enforcement authorities. The videotape, shot from a National Guard helicopter which served as a BATF “command post” for the raid, may help determine whether the Davidians or BATF agents fired the first shots of the firefight, which claimed 10 lives. The tape has not been made public. BATF spokeswoman Sharon Wheeler says, “All I can tell you is that the tape is in the custody of the Texas Rangers.” The Rangers have been investigating the shootout as a possible prelude to state charges against cult members. Jack Zimmerman, representing Davidian aide Steve Schneider (see March 29-31, 1993), says the BATF “is not a disinterested party,” and may be attempting to edit or alter the videotape. “Should the videotapes and audiotapes reveal shortcomings on the part of the ATF,” Zimmerman says, “it would not be in the interest of the ATF to retain unaltered damning videotapes and audiotapes.” BATF officials say such assertions are groundless. [New York Times, 4/7/1993] Zimmerman and fellow lawyer Richard DeGuerin claim that BATF agents fired first, and that agents fired on the compound from helicopters; the bureau denies both assertions (see April 4-5, 1993).

Entity Tags: Steve Schneider, Branch Davidians, Jack Zimmerman, Richard DeGuerin, Sharon Wheeler, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

Despite his promises that his Davidian sect members will leave the compound on April 10 (see April 1-4, 1993), David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), now refuses to confirm an exit date. Larry Potts, the supervising FBI agent in Washington, and his colleague Floyd Clarke, have flown to Waco; they meet with Richard Rogers, the chief of the Hostage Rescue Team (HRT) to discuss strategy. Rogers proposes using tear gas to flush the Davidians from the compound if they fail to leave as promised (see March 23, 1993). [PBS Frontline, 10/1995]

Entity Tags: Federal Bureau of Investigation, Branch Davidians, Floyd Clarke, David Koresh, Larry Potts, FBI Hostage Rescue Team

Timeline Tags: 1993 Branch Davidian Crisis

The Branch Davidians, currently besieged inside their Waco, Texas, compound by the FBI (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), issue another promise to depart the compound after Passover (see April 1-4, 1993). They also hang out more banners for the press to see, including one that reads, “Rodney King, We Understand.” They are referring to Los Angeles motorist Rodney King, who is pressing charges against Los Angeles police officers for beating him during a routine traffic stop. [Moore, 1995]

Entity Tags: Branch Davidians, Federal Bureau of Investigation

Timeline Tags: 1993 Branch Davidian Crisis

The day before the promised departure of the Branch Davidian sect members from their besieged compound (see April 1-4, 1993), Davidian leader David Koresh sends a four-page letter to the FBI, identifying himself as “Yahweh” (the Jewish name for God) and telling it that the “heavens are calling you to judgment.” The letter is written in first-person as if God penned it. “The letter is threatening and cites six Biblical passages,” says FBI spokesman Bob Ricks. “The gist of the letter, like the Biblical passages, conveys messages of a powerful, angry God empowering his chosen people to punish and harm those who oppose him.” Experts analyze the letter, along with others Koresh will send over the next few days (see April 10-11, 1993), and will conclude that Koresh is possibly psychotic and has no intention of leaving voluntarily. [New York Times, 4/10/1993; PBS Frontline, 10/1995]
Davidian Attacked with Stun Grenades - Steve Schneider, David Koresh’s lieutenant, is allowed to briefly leave the compound to deliver Koresh’s letter and to ignite seven smoke flares to commemorate Passover. In the process, FBI agents bombard him with stun grenades, sometimes called “flash-bangs,” to drive him back inside. Ricks explains, “Mr. Schneider, either through his own confusion or whatever, came out one occasion too many yesterday and we had to flash-bang him twice.” [New York Times, 4/10/1993]
Letter Helps Precipitate Decision to Assault Compound - Impelled in part by the letter, the FBI finalizes plans to use tear gas to flush the Davidians from the compound (see April 7, 1993), and begins moving to secure Attorney General Janet Reno’s approval to carry out these plans. [PBS Frontline, 10/1995] Some within the FBI feel that the tear-gas assault is the very worst thing that can be done to resolve the situation (see March 31, 1993). FBI profilers Peter Smerick and Mark Young (see March 3-4, 1993), who warned their superiors that increasing the pressure on Koresh and the Davidians would precipitate a bloody, violent end to the standoff (see March 7-8, 1993), say that the Hostage Rescue Team (HRT) personnel should withdraw from the compound, and that tactical pressure “should be the absolute last option we should consider.” The two experts who analyze the letter tend to agree with Smerick and Young. Clint Van Zandt, of the FBI’s National Center for the Analysis of Violent Crime—the so-called “Silence of the Lambs” team—and Dr. Joseph Krofcheck, a psychiatrist, conclude after reading the letter that an FBI confrontation with Koresh might “bring this matter to a ‘magnificent’ end, in his mind, a conclusion that could take the lives of all of his followers and as many of the authorities as possible.” [New Yorker, 5/15/1995]

Entity Tags: Bob Ricks, Federal Bureau of Investigation, Branch Davidians, David Koresh, Janet Reno, Clinton R. Van Zandt, Steve Schneider, Mark Young, Joseph Krofcheck, Peter Smerick, FBI Hostage Rescue Team

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the leader of the besieged Branch Davidians (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), writes two documents, either letters or messages. The intended audiences are unclear, though he is most likely speaking to the FBI. In one, Koresh identifies himself as “Yahweh,” the Jewish name for God (see April 9, 1993). His first document reads in part: “I offer to you My wisdom, I offer to you My sealed secrets. How date [sic] you turn away. My invitations of mercy.… Who are you fighting against? The law is Mine, the Truth is Mine.… I AM you God and you will bow under my feet.… I AM you life & your death. I AM the Spirit of the prophets and the Author of their testimonies. Look and see, you fools, you will not proceed much further. Do you think you have power to stop My will?… My seven thunders are to be revealed.… Do you want me to laugh at your pending torments? Do you want Me to pull the heavens back and show you My anger?!… Fear Me, for I have you in My snare.… I forewarn you, the Lake Waco area of Old Mount Carmel will be terribly shaken. The waters of the lake will be emptied through the broken dam.” Koresh’s second document reads in part: “My hand made heaven and earth. My hand also shall bring it to the end.… Your sins are more than you can bear. Show mercy and kindness and you shall receive mercy and kindness.… You have a chance to learn My Salvation. Do not find yourselves to be fighting against Me.… Please listen and show mercy and learn of the marriage of the Lamb. Why will you be lost? [Signed] Yahweh Koresh.” [Time, 5/3/1993] According to an FBI agent, “The tone of the [second] letter is one of a vengeful God who will seek reprisal against those who defy the Lamb or his son, which is portrayed as David.” [New York Times, 4/13/1993] In response to the letters, the FBI informs the lawyers representing the Davidians, Richard DeGuerin and Jack Zimmerman (see April 1-4, 1993 and April 4-5, 1993), that they will no longer be allowed inside the compound unless the Davidians surrender immediately. [Moore, 1995] Some FBI officials believe that Koresh is becoming increasingly unstable and perhaps even psychotic. [PBS Frontline, 10/1995]

Entity Tags: Branch Davidians, Richard DeGuerin, Federal Bureau of Investigation, David Koresh, Jack Zimmerman

Timeline Tags: 1993 Branch Davidian Crisis

Attorney General Janet Reno discusses tear-gassing the Branch Davidian compound (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and April 7, 1993) with senior Justice Department and FBI officials. At first she is reluctant to approve any such plan, asking repeatedly, “Why now, why not wait?” but as the discussion progresses, she becomes more convinced that action must be taken (see April 9, 1993). The plan is presented not as an all-out assault, but as a staged assault whereby gas is used on parts of the compound, theoretically allowing sect members to exit through uncontaminated areas. Reno asks if it is feasible to cut the water supply to the compound. [PBS Frontline, 10/1995] Reno has little real knowledge of the level of infighting and dissension among the FBI officials involved in the standoff (see March 31, 1993). The FBI officials who come to her office give no hint that many are recommending that the negotiations continue and the pressure on the Davidians be lessened. Reporter Peter Boyer will later note that Reno, a Washington outsider only a month into the job (see March 12, 1993), has no “cadre of confidants” willing to give her an unvarnished, complete picture of events. Instead, the FBI officials, led by Director William Sessions, present her with what Boyer will call a “united front,” all agreeing that negotiations have completely broken down and action is now the only option. [New Yorker, 5/15/1995] In 1995, FBI profiler Peter Smerick will claim that top FBI officials “misled” Reno by not providing her with work by himself and other FBI behavioral analysts and negotiators that warned of the risks of such an assault (see 1995). Unbeknownst to Reno, the Washington FBI officials have sent a high-priority request to the FBI commanders in Waco asking for “specific documentation to support our position” that tear gas is the only option. The request outlines how the information would be used to argue against waiting out the Davidians. The request also states the FBI’s plan for addressing questions about negotiations in the report to the attorney general: “The universal assessment of all involved—including FBI and outside consultants: that negotiation would not work,” it says. [Dallas Morning News, 3/6/2000]

Entity Tags: William S. Sessions, Janet Reno, Federal Bureau of Investigation, Branch Davidians, Peter Smerick, US Department of Justice, Peter Boyer

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the increasingly psychotic leader (see April 9, 1993) of the besieged Branch Davidian sect near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), spends most of the afternoon haranguing FBI negotiators with what they have come to call “Bible babble” (see March 15, 1993). Today is the end of Passover, the day that Koresh has repeatedly promised he will have the Davidians leave the compound (see April 1-4, 1993, April 6, 1993, and April 8, 1993), but he does not do so. He says that he intends to lead the community out of the compound peacefully, but is waiting for God to tell him exactly what he should do. [Moore, 1995; PBS Frontline, 10/1995; House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: David Koresh, Federal Bureau of Investigation, Branch Davidians

Timeline Tags: 1993 Branch Davidian Crisis

David Koresh, the increasingly unstable leader (see April 9, 1993) of the besieged Branch Davidian sect near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993 and March 1, 1993), informs FBI negotiators in a letter written to his lawyer Richard DeGuerin that God has finally spoken to him; he will leave the compound once he has written a manuscript explaining the Seven Seals, a Biblical concept that is associated with the Apocalypse. According to the book Snapping: America’s Epidemic of Sudden Personality Change, Koresh’s lieutenant Steve Schneider tells negotiators that it might take “six months or six years” to complete the manuscript. Other sources say that Koresh intends to finish the manuscript within several weeks. [US Department of Justice, 4/14/1993; Conway and Siegelman, 1995, pp. 244; Moore, 1995; New Yorker, 5/15/1995]
Religious Basis for Surrender? - The latest letter from Koresh is substantially different from his previous letters; while the earlier letters were primarily rambling Biblical dissertations, this letter states a deadline as to when the Davidians will leave and Koresh will surrender. Experts reading the letter note that it is far more prosaically written than the earlier letters, and states Koresh’s desire to leave the compound and “stand before man to answer any and all questions regarding my actions.” Some religious scholars, later reading the letter, will say that they believe Koresh has found a religious rationale for surrendering. James Tabor of the University of North Carolina will say, “Koresh used the religious arguments in this letter for why he had now seen that the scriptures told him to come out.” Tabor and his colleague, Philip Arnold of the Reunion Institute of Houston (see March 7, 1993), will note that Koresh now seems to believe that surrender is a viable option because he “could come out and preach his message.” [US Department of Justice, 4/14/1993; House Committee on Government Reform and Oversight, 8/2/1996]
Davidians 'Cheer' over Likelihood of Departure - DeGuerin, representing Koresh and the Davidians (see April 1-4, 1993), says that the Davidians are happy about the prospect of their imminent release. “[E]everyone was relieved they did not have to die,” DeGuerin will later recall. The Davidians obviously believe they are leaving; cheering can be heard on FBI surveillance audiotapes. Tabor will later testify: “You can exactly see the mental state of the people inside. It is buoyant. They are talking about coming out. They are excited about it.” Tabor will quote surviving Davidians as saying, “We were so joyful that weekend because we knew we were coming out, that finally David had got his word of how to do this legally, the lawyers, and theologically in terms of his system.” [House Committee on Government Reform and Oversight, 8/2/1996]
FBI, Justice Department Refuse to Countenance Idea, Continue with Plans to Assault Compound - In Washington, Attorney General Janet Reno continues to review plans to flush the Davidians out with tear gas (see April 12, 1993), and meets with members of the Army’s elite Delta Force to fine-tune the strategy. Senior White House and Justice Department officials conclude that there is no hope of Koresh surrendering peacefully, a conclusion reinforced by FBI senior agent Byron Sage, one of the principal negotiators, who tells officials that in his opinion further negotiations would be fruitless. The FBI agent in charge of the siege, Jeffrey Jamar, gives DeGuerin and his fellow lawyer Jack Zimmerman the impression that he takes Koresh’s offer of surrender seriously, but as Jamar will later testify, he does not. Jamar will later testify: “It was serious in [DeGuerin’s and Zimmerman’s] minds. I think they were earnest and really hopeful, but in Koresh’s mind, never a chance. I’m sorry.” The Delta Force members are present at the request of FBI Director William Sessions, to convince Reno to go along with the tear-gas plan. They reassure her that tear gas presents no danger to both the adults and the children in the compound, and that it cannot catch fire. Richard Rogers, the head of the Hostage Rescue Team (HRT—see March 31, 1993), says that if the situation in Waco is not resolved soon, he will have to withdraw his men for rest and retraining. Reno asks why, if the HRT teams must be withdrawn, local SWAT teams cannot be deployed in their place; Rogers and other FBI officials say the presence of the HRT teams is “essential.” However, even with the pressure from the FBI officials, Reno rejects the plan. [New Yorker, 5/15/1995; PBS Frontline, 10/1995] She will approve a modified version of the plan two days later (see April 17-18, 1993). She is apparently unaware that the FBI will lob pyrotechnic grenades either into or near the building (see August 25, 1999 and After).
Opinions Vary on Koresh's Intentions, Sincerity - Sage will later say that in his opinion, Koresh never intended to follow through with the proposed surrender. He will say that Koresh turns down offers to provide typists and word processors to help him complete his manuscript, though the FBI provides equipment to let Davidian Ruth Riddle begin typing transcripts for him. Sage is convinced, he will say, that the entire manuscript proposal is “just another delaying tactic.” [Dick J. Reavis, 7/19/1995; PBS Frontline, 10/1995] Others have a different opinion. Two religious scholars, Arnold and Tabor, have studied Koresh’s earlier broadcast (see March 2, 1993), and believe that Koresh has decided that the Apocalypse he believes is unfolding at Mt. Carmel still has a year or so before it concludes; Koresh’s decision to write the manuscript about the Seven Seals indicates to them that he has changed his mind about the timeframe of the End Days. They believe that Koresh means what he says and does intend to surrender after completing the manuscript. [Dean M. Kelley, 5/1995]

Entity Tags: Federal Bureau of Investigation, Byron Sage, David Koresh, Clinton administration, FBI Hostage Rescue Team, William S. Sessions, Steve Schneider, Branch Davidians, Richard Rogers, Ruth Riddle, James Tabor, Janet Reno, Jack Zimmerman, Philip Arnold, Richard DeGuerin, Jeffrey Jamar

Timeline Tags: 1993 Branch Davidian Crisis

A variety of military-grade CS gas canisters. A ruler lies between them as a size reference. It is unclear if the FBI plans to use canisters similar to these in the Davidian assault.A variety of military-grade CS gas canisters. A ruler lies between them as a size reference. It is unclear if the FBI plans to use canisters similar to these in the Davidian assault. [Source: British Ordnance Collectors]Attorney General Janet Reno approves a modified version of the FBI’s original plan to flush the Branch Davidian compound, Mt. Carmel, with tear gas and force the departure of the 80-odd members (see 5:00 A.M. - 9:30 A.M. February 28, 1993, March 1, 1993, and April 7, 1993). Reno rejected an earlier plan, instead asking for further review (see April 14-15, 1993). According to a later Justice Department report, she gives the prepared material “only a cursory review, leaving tactical decisions to those at Waco,” and begins discussing rules of engagement with FBI Director William Sessions and his top aides. She briefs President Clinton, who concurs with the plan after asking questions about measures designed to ensure the safety of the children in the compound (see March 28, 1993). According to Reno, who will later discuss her conversation with Clinton: “He said: ‘Have you carefully considered it? Have you looked at everything? Do you feel like this is the best way to go?’ And I said: ‘Yes, sir. It’s my responsibility, and I think it’s the best way to go.’” Ultimately, Clinton says, “it is your decision.” The plan has been under discussion since March 22 (see March 22, 1993); Reno will acknowledge that she has been appraised of such a plan since “around March 27th or sometime near the very end of March.” [New York Times, 4/20/1993; PBS Frontline, 10/1995]
Parameters of Plan - The stated mission of the plan is to “secure the surrender/arrest of all adult occupants of the residence while providing the maximum possible security for the children within the compound.” The plan spans some 48 hours, or until all the Davidians have left the building and surrendered. The raid will start with the first “insertion” of CS gas into the front left portion of the residence, the main building of the compound. After a period of time dependent on the Davidians’ response to the CS gas and any negotiations that might take place, more CS will be inserted into the back right portion of the residence. A third insertion will be made at an unspecified point in the residence. After that, all subsequent insertions will be made through the upper and lower windows of the building. The first three insertions will be made by two combat engineering vehicles (CEVs), military vehicles similar to Bradley fighting vehicles but lacking armaments. The CEVs to be used have been outfitted with boom-like arms capable of punching through the walls of the residence. On the booms are mechanical sprayers for the CS. After the third insertion, agents will fire “ferret” round projectiles through the windows; these are small, non-explosive grenade-like projectiles containing CS gas which break apart upon impact and deliver the gas. In addition, more CS will be inserted by the CEVs. HRT (hostage rescue team) and SWAT (special weapons and tactics) units have specific assignments. Maneuvers for the two CEVs, nine Bradleys, and one M-88 tank retrieval vehicle are also specified. FBI snipers are carefully positioned. A “medical annex” is placed to treat what the plan calls “the potentially large number of casualties which could exceed the current medical capabilities of any single agency present,” and there are procedures to be followed to arrest persons exposed to CS. The annex is prepared to evacuate seriously injured agents or Davidians to local and secondary hospitals, as well as the mass surrender of the Davidians if that occurs. The plan also provides for the possibility that the Davidians might not surrender. In that case, the plan states that “if all subjects failed to surrender after 48 hours of tear gas, then a CEV with a modified blade will commence a systematic opening up/disassembly of the structure until all subjects are located.” If Davidians are observed in the compound’s guard tower, agents will fire ferret rounds into the tower. Also: “If during any tear gas delivery operations, subjects open fire with a weapon, then the FBI rules of engagement will apply and appropriate deadly force will be used. Additionally, tear gas will immediately be inserted into all windows of the compound utilizing the four Bradley vehicles as well as the CEVs.”
No Frontal Assault - The plan has no provision for any sort of frontal assault by armed FBI agents; the planners feel that any such assault would almost certainly result in “significant casualties” among the agents, and might well trigger a mass suicide among the Davidians. [House Committee on Government Reform and Oversight, 8/2/1996]
Reno Deliberately Misinformed - Later investigations will show that Reno is being actively misinformed by the FBI in order to secure her approval for the tear gas plan. The FBI procured documentation from the on-site commanders in Waco that supports only the Washington officials’ desire for an aggressive assault using a heavy bombardment of tear gas, and omits material from FBI profiler Pete Smerick and FBI negotiators that warns against such a plan (see April 12, 1993 and 1995). The FBI information presented to Reno does not contain Smerick’s behavioral memos, omits complaints from Smerick and an array of negotiators that negotiations had been progressing until derailed by more aggressive FBI tactics, and omits warnings that using tanks or other force against the Davidians would cause violence and death. The report concludes, “Since negotiations began on Feb. 28, 1993, despite 51 days of efforts, the negotiators have concluded that they have not been able to successfully negotiate a single item with [Davidian leader David] Koresh.” [New Yorker, 5/15/1995; Wall Street Journal, 10/17/1995; Dallas Morning News, 3/6/2000]
Allegations of Child Abuse - A later Justice Department study will show that Reno changes her mind about the plan primarily because she fears the children in the compound are being abused. The FBI’s briefing book notes allegations of child abuse by Davidian leader David Koresh, both sexual and physical. Although the FBI has no evidence of current abuse taking place, someone in the FBI tells Reno that children in the compound are being raped and beaten. According to the Justice Department report, “someone had made a comment in one of the meetings that Koresh was beating babies.” Reno, who came to Washington with the reputation of being a child advocate, later says she “double-checked” the allegation and got “the clear impression that, at some point since the FBI had assumed command and control for the situation, they had learned that the Branch Davidians were beating babies.” However, it is highly unlikely that Koresh is abusing children, largely because the wounds he suffered in the February 28 shootout sharply limit his mobility. Dr. Bruce Perry, chief of psychiatry at Texas Children’s Hospital, has closely examined the children already released from the compound, and concluded that none of them had been subjected to sexual or physical abuse. Perry will later say of the child-abuse allegations, “The FBI maximized things they knew would ring a bell with her.” [New Yorker, 5/15/1995; Wall Street Journal, 10/17/1995] FBI Director William Sessions says on April 19 that no direct evidence exists of current sexual or physical abuse going on among the Davidians. Reno will later state that she possessed “no contemporary evidence” of such abuse. [PBS Frontline, 10/1995] Additionally, some FBI officials worry that Koresh and the other adults may try to break out of the compound using the children as human shields, though no evidence supports this fear. [House Committee on Government Reform and Oversight, 8/2/1996]
Reno Not Told CS Gas Can Be Flammable - The CS gas to be used is also flammable under certain conditions, a fact of which Reno may not be aware. [Dick J. Reavis, 7/19/1995; Wall Street Journal, 10/17/1995]
Exaggerated Warnings of Militia Members En Route - Reno will later state that she receives warnings during the briefings about the possibility that armed militia members may be preparing to converge on Waco to join Koresh in resisting the law enforcement forces gathered around the Mt. Carmel compound (see April 3, 1993). Later investigation shows that the “threat” of “armed militias” consists of one Indianapolis lawyer, Linda Thompson, who has promised to load people into a van, drive to Waco, and protest for the right to bear arms. Thompson says she is part of an organization called the Unorganized Militia of the United States, an organization of which few Justice Department officials are aware. [Wall Street Journal, 10/17/1995]
'Highly Irresponsible' - A House committee investigation in 1996 will find Reno’s decision to approve the assault “highly irresponsible,” and will find, “The final assault put the children at the greatest risk” (see August 2, 1996). [House Committee on Government Reform and Oversight, 8/2/1996]

Entity Tags: US Department of Justice, Janet Reno, Linda Thompson, David Koresh, Federal Bureau of Investigation, Branch Davidians, William Jefferson (“Bill”) Clinton, Bruce Perry, Peter Smerick, William S. Sessions

Timeline Tags: 1993 Branch Davidian Crisis

Television news footage of the Branch Davidian conflagration of April 19, 1993.Television news footage of the Branch Davidian conflagration of April 19, 1993. [Source: Anu News (.com)]Many white separatists and right-wing militia members are aghast, appalled, and infuriated by the violent end to the Branch Davidian siege in Waco, Texas (see April 19, 1993). Two of those are future Oklahoma City bombers Terry Nichols and Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995); when McVeigh watches the flames devour the Davidian compound, he stands in Nichols’s living room and weeps. McVeigh has already visited the compound during the siege (see March 1993); in the following weeks, he revisits the scene, collecting pamphlets from the Davidians, taking photographs, and even taking samples of the charred wood left behind. McVeigh begins wearing, and selling at gun shows, caps that depict the BATF (Bureau of Alcohol, Tobacco and Firearms) logo with bullet holes in them (see August 26 - September 15, 1994). He sells flares that can be used as missiles. Moreover, he and Nichols soon begin practicing with explosives and agitating for violent assaults on government officials with local militia members (see October 12, 1993 - January 1994). McVeigh later tells interviewers: “I didn’t define the rules of engagement in this conflict. The rules, if not written down, are defined by the aggressor. It was brutal, no holds barred. Women and children were killed at Waco and Ruby Ridge (see August 31, 1992). You put back in [the government’s] faces exactly what they’re giving out.” McVeigh’s favorite magazine, Soldier of Fortune, later publishes articles calling the FBI and BATF “the Gestapo” and accusing the government of funneling illegal drugs into the country through the auspices of the DEA; McVeigh will read these articles, and other more overt anti-government publications that directly accuse the government of plotting to enact “new Wacos” throughout the country, with a new fervor. Another favorite is a videotape, “Waco: The Big Lie,” promoted by militia leader Linda Thompson (see April 3, 1993 and September 19, 1994), who accuses the government of deliberately plotting the deaths of everyone inside the Davidian compound and setting the compound afire by shooting flames at the building through a tank. McVeigh will later claim to have learned the “real truth” about the siege after meeting a former Davidian, Paul Fatta, on the gun show circuit (see Late 1992-Early 1993 and Late 1994). Nichols’s neighbor Phil Morawski will later recall of McVeigh: “He said he witnessed part of the siege at Waco and was very upset about it; the government overstepped its bounds. Waco is kind of like the battle cry for Tim and many others.” McVeigh’s friend Michael Fortier (see March 24, 1988 - Late 1990) will later recall discussing the Davidian debacle with McVeigh, saying, “We both concluded that the federal government had intentionally attacked those people and may not have intentionally started the fire, but they were certainly the cause of the fire and potentially murdered those people in Waco.” Fortier’s wife Lori will recall McVeigh’s position differently: according to her recollection, McVeigh believes that “the government murdered those people.” After the bombing, Dennis Mahon, the head of the Oklahoma cell of the White Aryan Resistance, will tell federal officials about McVeigh, whom he claims to have known under an alias: “I met Tim Tuttle, but I didn’t know he was alias Tim McVeigh. I met him at gun shows (see January 23, 1993 - Early 1994). He sold military stuff, knives, gun parts, camouflage uniforms.… And we talked about Waco. And I said: ‘What comes around goes around. If they keep doing this terrorism on our people, terrorism’s going to happen to them…’ He said: ‘Probably. Probably so.‘… Timothy McVeigh is my hero. Wish we had a thousand more like him. He took action.” Mahon will later be identified by one witness as the person driving the Ryder truck for McVeigh on the day of the Oklahoma City bombing (see April 15, 1995), though the identification is in doubt, and Mahon will not be charged for playing a part in the bombing. [Stickney, 1996, pp. 155, 159; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 76-78; Nicole Nichols, 2003; CNN, 12/17/2007] McVeigh will send videotapes about the Davidian tragedy, such as “Waco: The Big Lie,” to his friends, including his former coworker Carl Lebron (see November 1991 - Summer 1992), his former Army comrade Albert Warnement (see January - March 1991 and After), and his neighbors Richard and Lynn Drzyzga (see October 1990). Lebron considers the videotapes “nonsense,” and the Drzyzgas become concerned that McVeigh may actually believe the “nutty” “paranoia” of the information in them. McVeigh will also write a letter to his childhood friend Steve Hodge, breaking off their friendship because Hodge is not sufficiently enraged by the Davidian tragedy (see July 14, 1994). [Serrano, 1998, pp. 78] McVeigh is not the only one preaching active retribution for Waco. James Nichols, Terry’s older brother (see December 22 or 23, 1988), says they are planning to kill law enforcement officials. Paul Izydorek, a family friend, will later tell a CNN reporter: “Evidently, James had told [Izydorek’s son] one or two times about how they were going to kill cops and judges and, you know, really clean house on all the local government. I didn’t take it serious but I guess maybe that’s what the heck they was really talking about, maybe they was a lot more serious, you know, than I realized.” [Stickney, 1996, pp. 156]

Entity Tags: Philip Morawski, Richard Drzyzga, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Timothy James McVeigh, Paul Gordon Fatta, Terry Lynn Nichols, Michael Joseph Fortier, Steve Hodge, Lori Fortier, Branch Davidians, Lynn Drzyzga, Albert Warnement, Carl Edward Lebron Jr, Paul Izydorek, Dennis Mahon, James Nichols, Linda Thompson, Federal Bureau of Investigation

Timeline Tags: US Domestic Terrorism, 1993 Branch Davidian Crisis

A New York Times op-ed excoriates the federal government for allowing the FBI to assault the Branch Davidian compound outside of Waco, Texas, a decision that resulted in the fiery deaths of 78 Davidians (see April 19, 1993). “[T]here was nothing divinely ordained by yesterday’s catastrophe,” the op-ed states, and says that Attorney General Janet Reno’s later explanation of events (see April 19, 1993) clearly shows “time was on the authorities’ side, and they threw it away.” The op-ed finds Reno’s characterization of the assault as an incremental increase in pressure on the Davidians to be specious: “[A]ssault by an armored vehicle equipped to poke holes in buildings seems like a large escalation of force more likely to make cultists think that D-Day had indeed arrived.” The op-ed credits the FBI agents on site with restraint in not returning fire when the Davidians fired on them, but says both the bureau and Reno “sadly… miss the point” of the debacle. “The miscalculation was near-total,” it says. The op-ed concludes: “The Koresh affair has been mishandled from beginning to end (see March 27, 1993). It started with a bungled attack by Federal Alcohol, Tobacco and Firearms agents in which four agents and unknown number of cultists were killed (see 5:00 A.M. - 9:30 A.M. February 28, 1993), and ended in yesterday’s FBI misjudgment. The hard lesson is that patience and determination do not cost lives, but impatience does. Does anyone now doubt that it would have been better to let the standoff in Waco continue?” [New York Times, 4/20/1993]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Branch Davidians, Federal Bureau of Investigation, New York Times, Janet Reno, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

In the wake of the 1993 WTC bombing (see February 26, 1993), Emad Salem is rehired as an FBI informant. Because Salem has the confidence of the group around the “Blind Sheikh” Omar Abdul-Rahman connected to the bombing, the FBI is so desperate to hire him back that they pay him over $1 million to return. It takes time for Salem to fully regain confidences, but on April 23, 1993, Siddig Siddig Ali approaches Salem and asks him to participate in a series of bombings that he is planning. Siddig Ali explains that he wants to simultaneously bomb four landmarks in New York City: the Lincoln and Holland tunnel, the United Nations headquarters, and the New York FBI office. This will later be known as the “Landmarks” plot. Siddig Ali later tells Salem that he has friends in the Sudanese Embassy who had approved the plan and are willing to help with diplomatic license plates and credentials. Wearing a wire, over the next weeks Salem meets and records others participating in the plot. Many of them, including Siddig Ali, attended a training camp the FBI briefly monitored back in January 1993 (see January 16-17, 1993). [Miller, Stone, and Mitchell, 2002, pp. 113-114] The FBI will expand its surveillance of the plotters and roll up the plot a couple of months later (see June 24, 1993). The US will later eject two Sudanese diplomats, Siraj Yousif and Ahmed Yousif Mohamed, for suspicions of involvement in the plot. Both are said to be intelligence agents posing as diplomats. Later in 1993, the US also places Sudan on a list of terrorist countries. [New York Times, 8/18/1993; New York Times, 4/11/1996]

Entity Tags: Ahmed Yousif Mohamed, Siraj Yousif, Federal Bureau of Investigation, Emad Salem, Siddig Siddig Ali

Timeline Tags: Complete 911 Timeline

Michael Fortier.Michael Fortier. [Source: Indianapolis Star]Future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995) travels to Kingman, Arizona, to move in with his old Army friend Michael Fortier (see March 24, 1988 - Late 1990, November 1991 - Summer 1992, and March 1993) in Fortier’s trailer home, where he tells Fortier he intends to carry out some unnamed violent action against the government in response to the Branch Davidian tragedy (see April 19, 1993 and After). McVeigh briefly works as a security guard for State Security. Fortier will later recall, “I thought he was still in the Army when he showed up at my door,” noting McVeigh’s tight blond crewcut and his camouflage clothing. “When you saw him, it was like he never left. Actually, I never thought he would leave the service. It was just him.… I have to say McVeigh was a good soldier, a much better soldier than I ever was. His shoes were always spit shined and his clothes always pressed. I would put them on straight out of the dryer.” When they first met in the Army, Fortier will recall, he did not like McVeigh, who is from upstate New York (see 1987-1988). “He had this real New York attitude, real rude and blunt,” Fortier will recall. “He just had no tact.” But, he will continue, “you just got used to his attitude.” Staff Sergeant Albert Warnement, another member of the same company who also sometimes went shooting with McVeigh on the weekends, will later recall, “Fortier was probably his best friend.” Fortier’s mother Irene Fortier has a different recollection of McVeigh, remembering him as “polite and courteous.” McVeigh and Fortier share a dislike of the US government—in the front yard of his trailer, Fortier flies both an American flag and a “Don’t Tread on Me” flag often connected with right-wing militia groups—and a fascination with weaponry. Fortier keeps a half-dozen or more guns in his home, as is commonplace in many northern Arizona homes. McVeigh tells him it is time to take violent action against the US government (see August 21-31, 1992). McVeigh stays in Kingman for around five months, though he soon moves into a rented trailer in the Canyon West Mobile and RV trailer park, and gives Fortier’s address as his residence on an application to rent a private mail box, #206, at the Mail Room (see February - July 1994) under the alias “Tim Tuttle” (see October 12, 1993 - January 1994). He and Fortier discuss forming a militia to fight the “New World Order” (see September 11, 1990), which, they believe, is represented by the government’s fatal assault against the Branch Davidians near Waco, Texas (see April 19, 1993 and April 19, 1993 and After). [New York Times, 5/6/1995; New York Times, 5/21/1995; Stickney, 1996, pp. 151; PBS Frontline, 1/22/1996; Serrano, 1998, pp. 79; Douglas O. Linder, 2001] During the first weeks of his stay at the Fortiers’ home, McVeigh visits his friend Roger Moore, an Arkansas gun dealer (see March 1993). At some time during his stay, he uses methamphetamines, probably obtained from Fortier and in the company of Fortier. He writes his father Bill during this time and asks him not to divulge his address. [PBS Frontline, 1/22/1996] In October 1993, McVeigh leaves Arizona to move in with another Army friend, Terry Nichols (see October 12, 1993 - January 1994).

Entity Tags: Michael Joseph Fortier, Irene Fortier, Terry Lynn Nichols, Timothy James McVeigh, Roger E. (“Bob”) Moore

Timeline Tags: US Domestic Terrorism

Federal and state authorities find the remains of a huge arsenal of firearms, weapons, munitions, and ammunition at the burned-out site of the Branch Davidian compound near Waco, Texas (see April 19, 1993). The remains include 40 submachine guns, 76 assault rifles, one Barrett .50-caliber sniper rifle and another .50-caliber weapon, over a million rounds of ammunition, shotguns, pistols, grenades, gas masks, silencers, body armor, and various equipment and parts, including the parts needed for rocket-propelled grenades (RPGs). This information comes from a federal document unsealed in a Waco court. BATF (Bureau of Alcohol, Tobacco and Firearms) officials say the findings confirm their fears that Davidian leader David Koresh was amassing a cache of weapons to go along with his apocalyptic teachings (see June-July 1992). BATF spokesman Jack Killorin says: “We were right from the beginning. It was our belief going in there that there was a large stockpile of weapons and parts for making weapons and explosive devices. It seems clear that our suspicions were also correct that these were not being amassed for self-defense. One of the things that has concerned me was that we found silenced submachine guns, which are typically weapons of assassination or guerilla warfare. It raises the question of what this religious group was planning to do.” Authorities also find lathes, milling equipment, and other tooling machinery used to convert assault weapons into illegally modified automatic weapons. Some material left behind during the BATF’s abortive raid (see 5:00 A.M. - 9:30 A.M. February 28, 1993) is also found, including body armor, a battering ram, a BATF medical kit, and a federal-issue MP-5 machine gun. Materials tagged as “arson evidence” are also found, including Coleman lanterns, crushed or opened gasoline and Coleman fuel cans, and two items labeled “torches.” Personal effects, including Bibles, marriage and death certificates, children’s clothing, baseball cards, and a library card are also catalogued. And the authorities also find a stash of Koresh’s documents, including one labeled by the authorities as “Document: Apocalypse-‘Death’ and ‘Grave’ highlighted.” [Dallas Morning Herald, 5/26/1993]

Entity Tags: US Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Jack Killorin, Branch Davidians, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Randy Weaver and attorney Linda Thompson.Randy Weaver and attorney Linda Thompson. [Source: Bonfire's Blog (.com)]A jury acquits white separatist Randy Weaver and a fellow separatist of murdering a US marshal during the Ruby Ridge standoff (see August 31, 1992), a verdict the Southern Poverty Law Center will later call “a stinging rebuke to federal law enforcement.” Evidence will later emerge that shows the FBI changed its normal rules of engagement during the standoff and later lied about it. [Southern Poverty Law Center, 6/2001]

Entity Tags: Federal Bureau of Investigation, Southern Poverty Law Center, Randy Weaver

Timeline Tags: US Domestic Terrorism

In interviews conducted for the Justice Department’s probe of the FBI’s 51-day siege of the Branch Davidian compound (see October 8, 1993), several FBI agents present during the siege and/or final assault say the bureau abandoned negotiations much too early and instead implemented aggressive measures that were counterproductive (see March 23, 1993). The interviews will not be included in the Justice Department’s report, and will not be released until December 1999, when they are made available to the special counsel investigating the FBI’s conduct during the final assault (see September 7-8, 1999).
Negotiators 'Had the Rug Pulled Out from under Them' - Some negotiators say during their interviews that because the FBI used punitive paramilitary actions (see March 12, 1993, March 14, 1993, March 17-18, 1993, March 21, 1993, March 22, 1993, March 23-24, 1993, March 25-26, 1993, April 7, 1993, April 10, 1993, and April 17-18, 1993), many Davidians chose to remain inside the compound rather than leave. Gary Noesner, the FBI’s negotiation coordinator for the first weeks of the siege, says, “The negotiators’ approach was working until they had the rug pulled out from under them” by aggressive tactical actions. Noesner’s replacement, Clint Van Zandt, agrees, saying the negotiators’ position was “akin to sitting on the bow of the Titanic and watching the iceberg approach.” Former FBI profiler Pete Smerick, who warned early in the siege that the aggressive tactics being used by the FBI might backfire (see March 3-4, 1993 and March 7-8, 1993), says that the FBI “should not send in the tanks, because if they did so, children would die and the FBI would be blamed even if they were not responsible.… The outcome would have been different if the negotiation approach had been used. More people would have come out, even if Koresh and his core never did.”
Negotiators Submitted Own Plan for Tear-Gas Assault - Noesner says that on March 22, he and other negotiators submitted their own plan for gassing the compound, in hopes that their more moderated plan would be chosen over a more aggressive plan from the Hostage Rescue Team (HRT). “This showed a clear realization… that the negotiations were basically over. They knew they were at an impasse,” Noesner says of FBI negotiators. “They recommended that tear gas be used because they realized this was going to happen anyway and they wanted to control it, to use it with leverage in the negotiations. The tactical interests just wanted to throw the gas in.” The negotiators’ plan became the blueprint for the plan accepted by Attorney General Janet Reno. “It would be allowed to work by letting them sit in it. The idea was to increase pressure but not in a way to provoke a violent response,” Noesner says.
Negotiators' Positions Disputed - FBI agent Byron Sage, one of the senior agents present during the siege, disagrees with some of his colleagues’ comments. In an interview repeatedly cited in the Justice Department report, Sage says: “Could we have gotten a few more people out [had the FBI used different tactics]? Maybe so, and God knows, any life that we could’ve saved would’ve been important. But it’s a total what-if. The fact remains that we did everything we could.” According to former White House counsel Webster Hubbell, also interviewed for the Justice Department report, Sage told him in a phone call that further negotiations were useless, and that some kind of assault on the compound was the only way to resolve the situation. Sage disputes Hubbell’s recollections, saying, “I never said negotiations were abandoned or at a total impasse.” Van Zandt, speaking to reporters in 1999, will say that he is not surprised to learn that Sage, and not Van Zandt, received Hubbell’s phone call. “I probably would’ve told him a lot different,” Van Zandt will recall. “When anyone from Washington asked who should we talk to, [on-site commander Jeffrey] Jamar strongly suggested Sage because he would speak the company line.… I don’t say [Sage] was Jeff Jamar’s man in a negative sense. But Jamar trusted him and knew he’d be working for Jamar when this was all over.” Van Zandt will recall warning “whoever would listen” that the plan was too risky and wouldn’t work. “That fell on deaf ears. I said we’re playing into Koresh’s prophecies. We’re doing what he wants.” Van Zandt will say that shortly before the assault he told the other negotiators what was coming. “It was a very deep, sobering time,” he will recall. Sage will dispute Van Zandt’s recollections also. “I don’t remember anyone jumping up and disagreeing,” he will say. “Hindsight is 20/20. We all agreed that we had reached a point where we would try to force the issue. If that meant the exercise of some force, then tear gas was the lowest level of force available.” [Dallas Morning News, 12/30/1999; USA Today, 12/30/1999]

Entity Tags: Peter Smerick, FBI Hostage Rescue Team, David Koresh, Clinton R. Van Zandt, Byron Sage, Branch Davidians, Federal Bureau of Investigation, Jeffrey Jamar, Gary Noesner, Janet Reno, US Department of Justice, Webster Hubbell

Timeline Tags: 1993 Branch Davidian Crisis

A federal grand jury returns a 10-count indictment, charging 12 Branch Davidians with murder, firearms violations, and conspiracy to kill federal agents. The indictments come as a result of the April 1993 assault on the Davidian compound near Waco, Texas, that resulted in nearly 80 Davidians dying of fire, smoke inhalation, and gunshot wounds (see April 19, 1993), and the February 1993 raid on the compound by the Bureau of Alcohol, Tobacco and Firearms (BATF) that left four BATF agents and six Davidians dead (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Most of the Davidians charged left the compound at some time during the 51-day standoff between the Davidians and federal authorities; two of them, Rita Riddle and Renos Avraam, survived the assault itself. The defendants echo claims by their slain leader, David Koresh, that BATF agents fired the first shots and the Davidians were only protecting their home; journalists and federal agents say that the Davidians ambushed the agents as they attempted to surround and enter the compound to arrest Koresh. The defendants also insist that the FBI caused the fires that gutted the compound during the April assault, while FBI officials say the Davidians themselves set the fires. The indictment says that Koresh “gave instructions to spread flammable fuel within the Mount Carmel compound” after the FBI began its assault, with a CS gas barrage. “It was part of the conspiracy that an unidentified co-conspirator would and did give instructions at about noon on April 19, 1993, to start the fires.” Other Davidians facing charges aside from Riddle and Avraam include: Brad Eugene Branch, Kevin A. Whitecliff, Paul Gordon Fatta, Livingstone Fagan, Norman Washington Allison, Graeme Leonard Craddock, Clive J. Doyle, Woodrow Kendrick, Jaime Castillo, and Kathryn Schroeder. [US District Court for the Western District of Texas, 8/1993; Dallas Morning News, 8/7/1993] The trial takes place six months later (see January-February 1994).

Entity Tags: Jaime Castillo, David Koresh, Clive J. Doyle, Branch Davidians, Brad Eugene Branch, Graeme Leonard Craddock, Woodrow Kendrick, Renos Avraam, Rita Riddle, Livingstone Fagan, Kevin A. Whitecliff, Kathryn Schroeder, Norman Washington Allison, Paul Gordon Fatta, Federal Bureau of Investigation, US Bureau of Alcohol, Tobacco, Firearms and Explosives

Timeline Tags: 1993 Branch Davidian Crisis

’Soldier of Fortune’ magazine logo.’Soldier of Fortune’ magazine logo. [Source: Military (.com)]Future Oklahoma City bomber Timothy McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995), staying in Kingman, Arizona (see May-September 1993), attends a convention at Las Vegas’s Sands Motel, sponsored by the militia/mercenary magazine Soldier of Fortune. During the convention, he shares a gun-dealing table with his friend Roger Moore, who calls himself Bob Miller at gun shows (see March 1993), and Moore’s sister Carol. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Roger E. (“Bob”) Moore, Soldier of Fortune

Timeline Tags: US Domestic Terrorism

The Treasury Department issues a 220-page report on the raid mounted by the Bureau of Alcohol, Tobacco and Firearms (BATF) against the Mt. Carmel compound of the Branch Davidians near Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). The raid resulted in the deaths of four BATF agents, six Davidians, and a 51-day siege culminating in a fiery conflagration that killed most of the Davidians in their burning compound (see March 1, 1993 and April 19, 1993). The report finds that the BATF raid was poorly planned and needlessly aggressive. It criticizes the BATF agents for inadequate information on the Davidians and a plan for an assault dependant on surprise—“shock and awe”—that was carried out even after the Davidians learned of the imminent assault. “The decision to proceed was tragically wrong, not just in retrospect, but because of what the decision makers knew at the time,” the report concludes. The BATF, the report says, handled the situation badly, and then attempted to cover up its poor management with falsehoods and obfustations. “There may be occasions when pressing operational considerations—or legal constraints—prevent law-enforcement officials from being… completely candid in their public utterances,” the report states. “This was not one of them.” After the report is issued, Treasury Secretary Lloyd Bentsen announces the replacement of the BATF’s entire top management; BATF chief Stephen Higgins retires three days before the report is released. Bentsen says, “It is now clear that those in charge in Texas realized they had lost the element of surprise before the raid began.” The field commanders made “inaccurate and disingenuous statements” to cover up their missteps, attempting to blame the agents who actually carried out the raid for their poor planning. [Time, 10/11/1993] However, the report finds that while the BATF made errors during the February raid, the agency was correct in its effort to apprehend violators of federal firearms laws, and the decision to effect a “dynamic entry” was the correct one. The report finds the raid was justified because “[t]he extraordinary discipline that [Davidian leader David] Koresh imposed on his followers… made him far more threatening than a lone individual who had a liking for illegal weapons. The compound became a rural fortress, often patrolled by armed guards, in which Koresh’s word—or the word that [he] purported to extrapolate from the Scripture—was the only law.… Were [he] to decide to turn his weapons on society, he would have devotees to follow him, and they would be equipped with weapons that could inflict serious damage.” The report concurs with BATF claims that Koresh and the Davidians had illegal weapons (see May 26, 1993), though it includes analyses from two firearms experts that show the Davidians may not have had such illegal weapons. The Treasury report repeatedly asserts that Koresh and his followers “ambushed” the BATF agents, finding, “On February 28, [they] knew that [B]ATF agents were coming and decided to kill them.” [Dean M. Kelley, 5/1995] According to a 1996 House investigation, the Treasury report “criticized [B]ATF personnel, but it exonerated all [Justice] Department officials.” [House Committee on Government Reform and Oversight, 8/2/1996]
In Memorium - The Treasury report begins with a black-bordered page reading “In Memory Of” and listing the names of the four BATF officers killed in the raid. [Dean M. Kelley, 5/1995]
Lost the Element of Surprise - Acting Special Agent in Charge Darrell Dyer, the report finds, arrived days before the raid to find no plans had been drawn up; he and another agent drew up a plan that was never distributed. And the agents in charge of the raid, Charles Sarabyn and Philip Chojnacki, decided to stage the raid despite information that the Davidians knew of it and were making preparations to defend themselves. [Time, 10/11/1993]
Falsifications and Questionable Statements - Even before the Waco compound burned, BATF officials were already misrepresenting the situtation. On March 3, 1993, Daniel Hartnett, associate director of law enforcement, told the press that though their agent, informant Robert Rodriguez, knew Koresh had received a phone call, the agent “did not realize this was a tip at the time.” Twenty-six days later, Higgins said, “We would not have executed the plans if our supervisors had lost the element [of surprise].” Both statements are questionable at best. After the compound burned, Texas Rangers asked BATF officials Dyer, Sarabyn, and Chojnacki to show them the plans for the raid; Dyer realized that the rough written plan was not in a satisfactory form, and the three revised the plan “to make it more thorough and complete.” The document they provided to the Rangers did not indicate that it was an after-action revision. The report states: “The readiness of Chojnacki, Sarabyn, and Dyer to revise an official document that would likely be of great significance in any official inquiry into the raid without making clear what they had done is extremely troubling and itself reflects a lack of judgment. This conduct, however, does not necessarily reveal an intent to deceive. And, in the case of Dyer, there does not appear to have been any such intent. The behavior of Chojnacki and Sarabyn when the alteration was investigated does not lead to the same conclusion.” [New York Times, 10/1/1993; Time, 10/11/1993]
Repercussions - Vice President Al Gore recommends that the BATF be dissolved, with its firearms division merged into the FBI and the other two sections merged with the IRS. Bentsen is resistant to the idea. However, such large-scale reorgzanizations are unlikely. After the report is issued, Bentsen removes Chojnacki, Sarabyn, Deputy Director Edward Daniel Conroy, and intelligence chief David Troy from active service. A year later, Chojnacki and Sarabyn will be rehired with full back pay and benefits (see December 23, 1994). [Time, 10/11/1993] The Treasury report, according to author and church advocate Dean Kelley, “helped to diminish criticism of the federal role.” [Dean M. Kelley, 5/1995]

Entity Tags: US Department of the Treasury, Darrell Dyer, Branch Davidians, Albert Arnold (“Al”) Gore, Jr., Charles Sarabyn, US Bureau of Alcohol, Tobacco, Firearms and Explosives, Robert Rodriguez, Stephen Higgins, David Troy, Philip Chojnacki, Dean M. Kelley, Edward Daniel Conroy, Federal Bureau of Investigation, Lloyd Bentsen, David Koresh

Timeline Tags: 1993 Branch Davidian Crisis

Sheikh Muhammad Al-Hanooti.Sheikh Muhammad Al-Hanooti. [Source: Muslim World League Canada]The FBI secretly records top Hamas leaders meeting in a Philadelphia hotel. Five Hamas leaders meet with three leaders of the Texas-based Holy Land Foundation charity (see 1989), including CEO Shukri Abu Baker and chairman Ghassan Elashi. A peace accord between Israel and the Palestinian Liberation Organization (PLO) had just been made, and this group meets to decide how to best oppose that. It is decided that “most or almost all of the funds collected [by Holy Land] in the future should be directed to enhance [Hamas] and to weaken the self-rule government” of Palestinian and PLO leader Yasser Arafat. According to an FBI memo released in late 2001 that summarizes the surveillance, “In the United States, they could raise funds, propagate their political goals, affect public opinion and influence decision-making of the US government.” The FBI also learns from the meeting that Hamas leader Mousa Abu Marzouk gave Holy Land large sums of cash to get the charity started. Holy Land will eventually grow to become the largest Muslim charity in the US. In a January 1995 public conference also monitored by the FBI, Holy Land CEO Abu Baker will be introduced to the audience as a Hamas senior vice president. One Hamas military leader there will tell the crowd, “I’m going to speak the truth to you. It’s simple. Finish off the Israelis! Kill them all! Exterminate them! No peace ever!” [New York Times, 12/6/2001; Emerson, 2002, pp. 89-90; CBS News, 12/18/2002] Investigators conclude at the time that some of Holy Land’s “key decision makers [are] Hamas members, the foundation [is] the primary US fundraising organ for Hamas, and most of its expenditures [go] to build support for Hamas and its goal of destroying Israel.” [Dallas Morning News, 12/5/2001] Sheikh Muhammad Al-Hanooti is one of the attendees for Hamas. In 1995, he will be listed as an unindicted coconspirator in the 1993 World Trade Center bombing (see February 26, 1993). In the early 1990s, he is the imam at a Jersey City, New Jersey, mosque where at least one of the WTC bombers regularly prays and where al-Qaeda leader Sheikh Omar Abdul-Rahman often delivers incendiary speeches. An FBI report claims Al-Hanooti raised more than $6 million for Hamas in 1993 alone, funneling much of it through the Holy Land Foundation. As of the end of 2005, Al-Hanooti will still be an imam in the US and will continue to deny all charges against him. [Albany Times-Union, 6/30/2002] Chicago FBI agents Robert Wright and John Vincent try and fail to get a criminal prosecution against the attendees of this meeting. Instead, the attendees will not be charged with criminal activity connected to this meeting until 2002 and 2004 (see December 18, 2002-April 2005). Vincent will comment in 2002 that the arrests made that year could have been made in 1993 instead. One of the Hamas attendees of the meeting, Abdelhaleem Ashqar, will be not arrested until 2004 (see August 20, 2004), and other attendees like Ismail Selim Elbarasse have never been arrested. Elbarasse, a college roommate of Hamas leader Mousa Abu Marzouk, will be detained in 2004 on the accusation of working with Marzouk to raise hundreds of thousands of dollars for Hamas, but not charged. [Federal News Service, 6/2/2003; Baltimore Sun, 8/26/2004] Oliver “Buck” Revell, head of the Dallas FBI office at the time, will say after 9/11 that the US government should have shut down Holy Land as soon as it determined it was sending money to Hamas (even though raising money for Hamas is not a criminal act in the US until 1995 (see January 1995)). [Associated Press, 12/12/2001]

Entity Tags: Shukri Abu Baker, Ghassan Elashi, Mousa Abu Marzouk, Palestinian Liberation Organization, Hamas, Sheikh Muhammad Al-Hanooti, Yasser Arafat, Federal Bureau of Investigation, Robert G. Wright, Jr., Oliver (“Buck”) Revell, Holy Land Foundation for Relief and Development, Abdelhaleem Ashqar, John Vincent, Ismail Selim Elbarasse

Timeline Tags: Complete 911 Timeline

A Florida couple affiliated with the so-called “Patriot Movement” (see February 1992) guns down an Opelika, Alabama, police sergeant investigating a disturbance involving the woman’s young son. The couple will later be convicted of capital murder. [Southern Poverty Law Center, 6/2001]

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993 and 8:35 a.m. - 9:02 a.m. April 19, 1995) again goes to Michigan to join his Army buddy and future co-conspirator Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and April 2, 1992 and After). He stays with Nichols for several months, living on a farm in Decker, Michigan, owned by Nichols’s brother James Nichols (see December 22 or 23, 1988) and helping with the harvest. The two also drive around the country, buying and selling items at gun shows. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on James Nichols’s farm, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers (see April 19, 1993 and After). McVeigh and Nichols find the militiamen too inactive for their taste. (Michigan Militia spokesmen will later claim that they ejected Nichols and his brother James from their group for their “hyperbolic language”; after the bombing, militia leader Norm Olson will say, “These people were told to leave because of that type of talk of destruction and harm and terrorism.”) Inspired by the novel The Turner Diaries (see 1978), McVeigh and Nichols form their own small “cell” (see February 1992), calling themselves the “Patriots.” (Some neighbors will later say that McVeigh and Nichols were not necessarily building “practice bombs” for later use, but merely amusing themselves—“mixtures of mainly household chemicals”—to relieve the boredom of farm work.) In October, they drive to Elohim City, a white supremacist compound in eastern Oklahoma (see 1973 and After), where they meet with at least one member of the Aryan Republican Army (see 1992 - 1995). A speeding ticket from December 1993 shows McVeigh makes multiple visits to the compound. During this time, Nichols and McVeigh go to a gun show in Arkansas, and briefly consider buying a house there, but instead they return to Michigan. Neighbors later recall that McVeigh and Nichols go to several meetings of the Michigan Militia (see January 1995). McVeigh begins using the alias “Tim Tuttle,” and begins buying nitromethane, a key ingredient in explosives, at hobby shops (see December 1993). [New York Times, 4/24/1995; New York Times, 5/4/1995; New York Times, 5/28/1995; Stickney, 1996, pp. 159; Douglas O. Linder, 2001; Nicole Nichols, 2003] During this time, McVeigh acquires a Michigan driver’s license. [New York Times, 4/23/1995] After the bombing, Elohim City leader Robert Millar will deny having any knowledge of McVeigh (see April 1993 and May 24, 1995).

Entity Tags: Robert Millar, Elohim City, Aryan Republican Army, James Nichols, Norman (“Norm”) Olson, Timothy James McVeigh, Terry Lynn Nichols, Michigan Militia

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer that outlines his difficulties in not being able to “tell it all.” McVeigh writes that he is talking about his “‘lawless’ behavior and anti-gov’t attitude,” but does not elaborate. He tells his sister that at one point he went to their grandfather’s house and considered committing suicide there. “I have an urgent need for someone in the family to understand me,” he writes. “I will tell you, and only you.” McVeigh also gives a very different reason for his decision to quit during the first few days of Special Forces tryouts (see January - March 1991 and After). Instead of the reason he publicly states—he could not meet the physical requirements—he says he actually dropped out because he and nine other soldiers were taken to a private intelligence briefing at Fort Bragg, North Carolina, where the training took place. In that briefing, he writes, they were told they could be required to take part in government-sanctioned assassinations and drug trafficking operations. Referring to himself, he writes: “Why would Tim, (characteristically non-drinker), super-successful in the Army (Private to Sergeant in 2 yrs.) (Top Gun) (Bronze Star) (accepted into Special Forces), all of a sudden come home, party HARD, and, just like that, announce he was not only ‘disillusioned’ by SF, but was, in fact, leaving the service?” The answer, he writes, is because as a Green Beret, he says he was told, he and the others might be ordered to help the CIA “fly drugs into the U.S. to fund many covert operations” and to “work hand-in-hand with civilian police agencies” as “government-paid assassins.” He adds, “Do not spread this info, Jennifer, as you could (very honestly, seriously) endanger my life.” The New York Times will later note that government spokespersons have always denied these kinds of allegations. [New York Times, 7/1/1998; New York Times, 7/1/1998]

Entity Tags: US Department of the Army, Jennifer McVeigh, Timothy James McVeigh, New York Times

Timeline Tags: US Domestic Terrorism

White supremacist and anti-government separatist Timothy McVeigh, having left the Army after being refused a position in Special Forces, moves in with his old Army friend Terry Nichols (see March 24, 1988 - Late 1990) and Nichols’s wife, a mail-order bride from the Phillippines. Enraged by the debacle in Waco (see April 19, 1993), McVeigh and Nichols begin experimenting with explosives on brother James Nichols’s farm in Decker, Michigan, meeting with members of the nascent Michigan Militia (see April 1994), and proposing to launch violent attacks on judges, lawyers, and police officers. McVeigh and Nichols find the militiamen too inactive for their taste, and, in part inspired by the novel The Turner Diaries (see 1978), form their own small “cell” (see February 1992), calling themselves the “Patriots.” [Nicole Nichols, 2003] Both McVeigh and Nichols will later be convicted of blowing up an Oklahoma City federal building (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: Michigan Militia, James Nichols, Timothy James McVeigh, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

Michigan farmer Terry Nichols (see March 24, 1988 - Late 1990, April 2, 1992 and After, and October 12, 1993 - January 1994) suffers a tragedy. He is packing his family for what he says is a move to St. George, Utah. Around 6:30 a.m., he checks on his two-year-old son Jason, who, Nichols later says, had been crying and “fussing” through the night. Nichols is called back inside his house around 9 a.m. Jason is dead, suffocated with his head and shoulders in a plastic bag. Investigating officers later report that Nichols is “quiet and visibly upset.” Nichols’s wife Marife (see July - December 1990) is distraught, according to the sheriff’s report, “requesting the police officer to go up and take fingerprints at the house in the bedroom.” The report will state, “She thought this could not have happened by accident, that someone had to have intentionally done this to her boy.” The report also notes, “It was observed that there were no unusual signs of trauma.” The authorities rule the death accidental. A neighbor who sits with the family for hours later describes both of the parents as devastated. Among the mourners is Nichols’s close friend Timothy McVeigh, who has been staying with the Nichols family. After Jason’s death, Nichols will abandon his plans to move to Utah; instead he will attempt a brief stint as a construction worker in Las Vegas, then take a job as a ranch hand in Marion County, leaving Marife to live on his brother’s farm. [New York Times, 5/28/1995; New York Times, 12/24/1997] Nichols’s ex-wife Lana Padilla will later imply in her book By Blood Betrayed that McVeigh had something to do with Jason’s death, though no evidence of foul play has ever been suggested. McVeigh’s younger sister Jennifer McVeigh will have harsh words for the implication, telling author Brandon M. Stickney: “I think it’s cruel of her, sick of her to put that in there, because from what I knew about that, Tim found him and tried to save him. Implying he would hurt a little kid like that… he has a niece. He likes kids. He would never do anything to intentionally harm a child like that. He would have no reason to.” [Stickney, 1996, pp. 157] Nichols will later take part in the Oklahoma City bombing with McVeigh, in which 19 children are killed and many others injured (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Police reports mention McVeigh under an alias, “Jim Tuttle.” [Serrano, 1998, pp. 111]

Entity Tags: Jennifer McVeigh, Brandon M. Stickney, Jason Torres Nichols, Lana Padilla, Terry Lynn Nichols, Timothy James McVeigh, Marife Torres Nichols

Timeline Tags: US Domestic Terrorism

President Clinton signs into law the Brady Handgun Violence Prevention Act, sometimes called the “Brady Bill,” which imposes a waiting period for handgun purchases. Many gun enthusiasts are infuriated by the new law. The Southern Poverty Law Center will later observe that the “Brady Bill” and a 1994 ban on some assault weapons (see September 13, 1994) help spark the nascent militia movement. [Southern Poverty Law Center, 6/2001; US Government Info, 2010]

Entity Tags: Brady Handgun Violence Prevention Act, William Jefferson (“Bill”) Clinton, Southern Poverty Law Center

Timeline Tags: Civil Liberties, US Domestic Terrorism

A man identifying himself as “Terry Tuttle” attempts to buy 100 percent liquid nitro model airplane fuel from a hobby shop in Marlette, Michigan. The shop personnel agree to order the fuel, but later inform Tuttle they could not obtain it. Tuttle tells the shop personnel that he has found a source elsewhere. After the Oklahoma City bombing (see April 19, 1993 and April 19, 1993 and After), federal investigators find (see April 25, 1995) that “Tuttle” is an alias used by bomber Timothy McVeigh (see November 1991 - Summer 1992). Marlette is only 20 miles from Decker, Michigan, where McVeigh currently lives (see October 12, 1993 - January 1994). Investigators will say that the fuel ordered by McVeigh could be combined with other chemicals to improvise explosives. [PBS Frontline, 1/22/1996; New York Times, 4/25/1996]

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, May-September 1993, October 12, 1993 - January 1994 and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a letter to his younger sister Jennifer hinting that he is involved in illegal activities, and saying that she might need to “re-evaluate your definition(s) of good and bad.” He writes in part: “In the past, you would see the news and see a bank robbery, and judge him [the perpetrator] a ‘criminal.’ But, without getting too lengthy, the Federal Reserve and the banks are the real criminals, so where is the crime in getting even? I guess if I reflect, it’s sort of a Robin Hood thing, and our government is the evil king.” Jennifer McVeigh later tells FBI investigators, presumably during agents’ interrogation sessions with her after the bombing (see April 21-23, 1995), that her brother once told her he planned a bank robbery with others who carried it out (potentially a robbery, or series of robberies, with a violent white supremacist group—see August - September 1994), and showed her the large stack of $100 bills he said was his share. She will also say that he gave her three of the bills and asked her to give him $300 in smaller denominations. [New York Times, 7/1/1998]

Entity Tags: Timothy James McVeigh, Jennifer McVeigh

Timeline Tags: US Domestic Terrorism

January 1, 1994: Montana Militia Inaugurated

John Trochmann in 2001.John Trochmann in 2001. [Source: NPR]The first official citizen militia in the US in modern times, the Militia of Montana, is officially inaugurated. The Montana Militia is led by John Trochmann, a white supremacist and supporter of Ruby Ridge survivor Randy Weaver (see August 31, 1992). [Southern Poverty Law Center, 6/2001]

Entity Tags: Montana Militia, John Trochmann

Timeline Tags: US Domestic Terrorism

The Boston Herald reports that an internal CIA report has concluded that the agency is “partially culpable” for the 1993 World Trade Center bombing (see February 26, 1993) because it helped train and support some of the bombers. One source with knowledge of the report says, “It was determined that a significant amount of blowback appeared to have occurred.” A US intelligence source claims the CIA gave at least $1 billion to forces in Afghanistan connected to Gulbuddin Hekmatyar. More than a half-dozen of the WTC bombers belonged to this faction, and some of the CIA money paid for their training. The source says, “By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center.” Those connected to the bombing who went to Afghanistan include Sheikh Omar Abdul-Rahman, Clement Rodney Hampton-el, Siddig Siddig Ali, Ahmed Ajaj, and Mahmud Abouhalima. [Boston Herald, 1/24/1994] Additionally, Ramzi Yousef trained in Afghanistan near the end of the Afghan war, and there are claims he was recruited by the CIA (see Late 1980s). “Intelligence sources say the CIA used the Al-Kifah Refugee Center in Brooklyn—founded to support the Afghani rebels fighting Soviet occupation—to funnel aid to Hekmatyar, setting the stage for terrorists here to acquire the money, guns and training needed to later attack the Trade Center. CIA support also made it easier for alleged terrorist leaders to enter the country.” [Boston Herald, 1/24/1994] It will later be alleged that the CIA repeatedly blocked investigations relating to Al-Kifah, which was al-Qaeda’s operational base in the US (see Late 1980s and After).

Entity Tags: Siddig Siddig Ali, Ramzi Yousef, Omar Abdul-Rahman, Clement Rodney Hampton-El, Central Intelligence Agency, Al-Kifah Refugee Center, Mahmud Abouhalima, Ahmad Ajaj, Gulbuddin Hekmatyar

Timeline Tags: Complete 911 Timeline

A California state official refuses to vacate an IRS lien against a number of “Patriots” who argue that they do not fall under state and federal laws because they consider themselves “common law” adherents (see February 1992 and April 2, 1992 and After). The “Patriot” members beat and stab the official, and sodomize him with a gun. According to the Southern Poverty Law Center, “The attack exemplifies the growing violence of common law adherents.” [Southern Poverty Law Center, 6/2001]

Entity Tags: Internal Revenue Service

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) returns to Kingman, Arizona, where he moves in again with his Army friend Michael Fortier (see May-September 1993). During this time, McVeigh takes, and loses, a number of jobs, including a security guard position and as a clerk at a Tru-Value hardware store (see February - July 1994). (A chronology of McVeigh’s actions completed by his lawyers will say that shortly after arriving, he leaves Fortier’s home and moves into a house in Golden Valley, Arizona, about 20 miles outside of Kingman, where he lives for six months—see Early 2005. Other evidence disputes this claim.) He turns the house into a bunker, and begins experimenting with bombs and explosives. He renounces his US citizenship on March 16, begins openly speaking of his apocalyptic world views, and continues taking methamphetamines and smoking marijuana (see May-September 1993). In July, McVeigh and Fortier steal items from a National Guard armory. [New York Times, 4/23/1995; New York Times, 4/24/1995; PBS Frontline, 1/22/1996; Douglas O. Linder, 2001] In April, McVeigh spends a brief period of time at the home of Roger Moore, a gun dealer in Arkansas (see March 1993). In June, he goes to upstate New York to visit his ailing grandfather. McVeigh serves as best man in the Fortiers’ July wedding. [PBS Frontline, 1/22/1996]
Conflicting Stories of Problems at Residence - For a time, McVeigh lives in a Kingman, Arizona, trailer park (see May-September 1993). Residents will later tell some reporters that he was arrogant and standoffish, and full of anger against the US government. “He drank a lot of beer and threw out the cans, and I always had to pick them up,” Bob Ragin, owner of the park, will be quoted as saying. Ragin will remember having frequent quarrels with McVeigh, whom Ragin says played loud music and kept a dog in violation of his lease. “Basically he just had a poor attitude, a chip on the shoulder kind of thing,” Ragin will recall. “He was very cocky. He looked like he was ready to get in a fight pretty easy. I’ll tell you, I was a little afraid of him and I’m not afraid of too many people.… You’d tell him there were beer cans all over the yard and he’d just mumble. When I went to talk to him, I’d tell somebody, ‘If you hear fighting or windows breaking, call the police.‘… [H]e piled up so many violations, I asked him to leave. When he did, the trailer was a disaster. It was trashed.” A neighbor, Danny Bundy, later recalls, “Him and his girlfriend drove like maniacs through here.” Some reports will say McVeigh’s alleged girlfriend was pregnant. Bundy will also recall McVeigh standing at the edge of the trailer park and firing rounds from a semiautomatic weapon into the desert. In 1996, author Brandon M. Stickney will write that the characterizations of McVeigh’s troublesome behavior at the mobile home park are largely wrong. He will quote Ragin as calling McVeigh “the perfect tenant,” and will write: “These stories, published by many top news agencies like the Associated Press and the New York Times, were completely wrong. One of the sources quoted even recanted his statements. Timothy McVeigh may have been unstable, but he was never the type to drink a lot of beer, play loud music (he is known for using headphones unless he was in his car), or have a girlfriend, much less a pregnant one.” Stickney will write that McVeigh spent much of this period, not living in a rented trailer, but with the Fortiers, and later in a small rental house in Golden Valley, a claim that tallies with the chronology later created by McVeigh’s lawyers. The FBI will learn that McVeigh owned a Tec-9 semiautomatic assault weapon, which is illegal to own (see September 13, 1994) but was legal when McVeigh bought it in early 1993. Another Kingman resident, Jeff Arrowood, will recall seeing McVeigh frequent a local shooting range. Arrowood will say that McVeigh fires hundreds of rounds at random targets. “Quite frankly, it scared the hell out of me,” he will say. “He pretty much went crazy, emptying on anything—trees, rocks, anything there. He just went ballistic.” [New York Times, 4/23/1995; New York Times, 4/23/1995; New York Times, 4/24/1995; Stickney, 1996, pp. 152, 163-165]

Entity Tags: Bob Ragin, Danny Bundy, Associated Press, Brandon M. Stickney, Timothy James McVeigh, New York Times, Roger E. (“Bob”) Moore, Jeff Arrowood, Michael Joseph Fortier, Lori Fortier

Timeline Tags: US Domestic Terrorism

Over 800 people gather in Kalispell, Montana, to listen to an address by Montana Militia leader John Trochmann (see January 1, 1994). The gathering exemplifies the growing strength of the militia movement. [Southern Poverty Law Center, 6/2001]

Entity Tags: Montana Militia, John Trochmann

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bombing conspirator Terry Nichols (see March 16, 1994) works for seven months as a ranch hand with Tim and Dudley Donahue, two brothers who run a ranch between Herington, Kansas, and Marion, Kansas, with their father, James C. Donahue. Nichols later tells the brothers that he has chosen to leave for Arizona to get into the gun-trading business. In February 1995, Nichols will buy a house on 109 South Second in Herington (see (February 20, 1995)). The Donahues will remember fellow Oklahoma City bomber Timothy McVeigh visiting Nichols at least once during his time on their ranch. [New York Times, 5/9/1995] Another source will later say that Nichols begins his stint on the Donahue ranch in March 1994, not February. Tim Donahue will later describe Nichols as hard-working, putting in 60 hours a week on the ranch. [New York Times, 12/24/1997]

Entity Tags: Timothy James McVeigh, Dudley Donahue, Terry Lynn Nichols, Timothy Patrick Donahue, James C. Donahue

Timeline Tags: US Domestic Terrorism

Terry Nichols (see March 24, 1988 - Late 1990, December 22 or 23, 1988, and October 12, 1993 - January 1994), who has temporarily left his wife on his brother’s farm in Michigan after the tragic death of their young son (see November 22, 1993), is doing well as a ranch hand in Marion, Kansas (see February - September 30, 1994). The ranch owner, James C. Donahue, will later recall Nichols as a hard-working and reliable man, but somewhat odd in his political views. On March 16, Nichols submits an affidavit to the Marion County Attorney seeking to be relieved of the jurisdiction of the federal government; Nichols has once before attempted to renounce his US citizenship (see April 2, 1992 and After). The County Attorney will later say he “put it in my weirdos file.” Later this summer, Nichols will be visited by his old Army friend and ex-roommate Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995). McVeigh will spend several days on Donahue’s ranch in September helping Nichols move out. [New York Times, 5/28/1995; PBS Frontline, 1/22/1996] Donahue’s son Tim, who is Nichols’s supervisor on the ranch, will later tell investigators that Nichols has become increasingly vehement in his anti-government rhetoric, and becomes more so as time goes on. “[H]e often talked about government being too big and too much power, and that he felt that the government needed to be overthrown and that Thomas Jefferson had written that it was our duty to overthrow the government when it did get too powerful.” [New York Times, 12/24/1997] Nichols will later take part in the Oklahoma City bombing with McVeigh (see 8:35 a.m. - 9:02 a.m. April 19, 1995).

Entity Tags: James C. Donahue, Timothy Patrick Donahue, Terry Lynn Nichols, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Montana Freemen member Ralph Clark (see 1980s-1994 and 1993-1994) is issued an order to appear in court to face charges of solicitation of kidnapping, based on his threats to kidnap and “hang” Garfield County Sheriff Charles Phipps (see January 1994). Clark refuses to appear. Phipps, who has only one deputy while Clark has a heavily armed group of family members and fellow Freemen, is unable to compel Clark to appear. Phipps issues a warrant for Clark’s arrest, but has no way to enforce it. [Mark Pitcavage, 5/6/1996]

Entity Tags: Charles Phipps, Ralph Clark, Montana Freemen

Timeline Tags: US Domestic Terrorism

A group of Montana Freemen (see 1993-1994) file a $50 million lawsuit against Governor Marc Racicot (R-MT) and Garfield County Sheriff Charles Phipps (see April 1994), alleging violation of their civil rights. The claims are signed by William L. Stanton as the “honorable justice” of a “common law Supreme Court.” [Billings Gazette, 3/25/2006]

Entity Tags: Charles Phipps, Montana Freemen, William L. Stanton, Marc Racicot

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) explodes a pipe bomb made from black powder just outside of Kingman, Arizona, where he lives (see February - July 1994). Also present are his friends Michael and Lori Fortier (see May-September 1993). He and the Fortiers will detonate another one in the desert outside Kingman later that summer. [PBS Frontline, 1/22/1996]

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

Timeline Tags: US Domestic Terrorism

The Montana Freemen (see 1993-1994), emboldened by their recent successes in Jordan, Montana (see January 1994 and April 1994), issue “subpoenas” against Montana’s two senators, its state supreme court justices, and the district judge. The next month, in response to an upcoming trial of five Freemen charged with impersonating public officials, they mail letters to 45 prospective jurors that threaten them and their property if they convict the Freemen. Garfield County Attorney Nick Murnion finds an old, rarely used law, “criminal syndicalism,” which defines as a felony the advocacy of violence or terrorism for political purposes, and that was originally used against left-wing labor protesters, to use against the Freemen (see October 17, 1994). The crime carries a 10-year prison sentence. [Mark Pitcavage, 5/6/1996]

Entity Tags: Nick Murnion, Montana Freemen

Timeline Tags: US Domestic Terrorism

Judge Walter Smith convenes a sentencing hearing for the Branch Davidians convicted of crimes in regards to the Waco siege that resulted in the death of scores of their companions (see January-February 1994). Defendant Ruth Riddle, facing deportation to Canada for overstaying her visa, is brought back to Texas for sentencing on her immigration violation; Riddle and six other defendants face sentencing for similar charges. In all, nine defendants receive jail sentences. During “allocution,” some argue that the court has no jurisdiction, and that Attorney General Janet Reno and President Clinton should have been witnesses. Others deny any guilt. One defendant, Livingston Fagan (see March 23-24, 1993), tells the court that he and his fellow defendants are all innocent. Fagan, “probably the only Branch Davidian with any formal theological training,” says he still considers himself a devotee of Davidian leader David Koresh, and says everything the Davidians did during the siege was justified by the harsh and aggressive actions taken by federal agents. “Right from the beginning, the spiritual aspect of this was totally and absolutely rejected,” he says. “But it was the very core of why we were at Mt. Carmel, and essentially, why we acted the way that we acted.” Defense lawyers argue that their clients are being forced to answer for crimes committed by Koresh and other Davidian leaders who are dead and cannot face justice themselves. Prosecutors argue that the theology as avowed by the Davidians shows a propensity towards violence, and ask the judge to give each defendant the maximum sentence. Smith, though the jury had not convicted the defendants of conspiracy to kill federal agents, holds the defendants responsible for the deaths of four agents nonetheless (see 5:00 A.M. - 9:30 A.M. February 28, 1993). He says the Davidians had assembled an “armory” of weapons “to rival that of a National Guard unit’s,” as well as a huge stockpile of ammunition and paramilitary gear, and that the Davidians had fortified the compound. He accuses Koresh of inciting his followers through his sermons and teachings to resist the authorities up to the point of death. Five Davidians, including Fagan, receive sentences of 40 years for carrying firearms while committing violent crimes. Another defendant, Paul Fatta, receives 15 years for firearms offenses. Defendant Graeme Craddock, who cooperated to an extent with authorities, receives 10 years for voluntary manslaughter and 10 years for carrying firearms during the commission of a violent crime. Riddle is given a five-year sentence; Katherine Schroeder, who testified for the prosecution, receives three years in jail. Later in the month, jury foreperson Sara Bain will say that Smith went much farther in his sentencing than the jury had intended. “They [the sentences] certainly didn’t reflect the jury’s intention at all,” she will say. “We had thought that the weapons charges would be a slap on the wrist.… I wish everyone had just been acquitted on all charges.… The federal government was absolutely out of control there. We spoke in the jury room about the fact that the wrong people were on trial, that it should have been the ones that planned the raid and orchestrated it and insisted on carrying out this plan who should have been on trial.” [Dean M. Kelley, 5/1995] In 2000, the Supreme Court will rule that many of the more lengthy sentences are improper (see June 5, 2000).

Entity Tags: Ruth Riddle, Graeme Leonard Craddock, David Koresh, Branch Davidians, Janet Reno, Kathryn Schroeder, Walter Smith, Livingstone Fagan, Paul Gordon Fatta, William Jefferson (“Bill”) Clinton, Sara Bain, US Supreme Court

Timeline Tags: 1993 Branch Davidian Crisis

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) and his Army friend Michael Fortier (see May-September 1993) trespass onto the federal government’s “Area 51” military base in southern Nevada used for secret weapons testing. It is unclear what, if anything, McVeigh and Fortier do on the base. [Douglas O. Linder, 2006]

Entity Tags: Michael Joseph Fortier, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, and 8:35 a.m. - 9:02 a.m. April 19, 1995) writes a 30-page letter to his friend Steve Hodge that reveals some of his increasingly apocalyptic thinking. The letter reads in part: “I have sworn to uphold and defend the Constitution against all enemies, foreign and domestic, and I will.… I have come to peace with myself, my God, and my cause. Blood will flow in the streets, Steve, Good vs Evil. Free men vs. Socialist Wannabe Slaves. Pray it is not your blood, my friend.” [Serrano, 1998, pp. 78; Douglas O. Linder, 2006] He has frequently written other letters to Hodge. [PBS Frontline, 1/22/1996]

Entity Tags: Timothy James McVeigh, Steve Hodge

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) sells pipe bombs, black powder, blasting caps, and 250 kilogram bags of ammonium nitrate, a fertilizer that can be used to make bombs, to his Arizona friend Michael Fortier (see February - July 1994 and May 1994). Reportedly, the transaction angers Fortier’s wife Lori. [PBS Frontline, 1/22/1996]

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

Timeline Tags: US Domestic Terrorism

Conservative radio show host and convicted felon G. Gordon Liddy (see March 23, 1974) advises his listeners to shoot agents from the Bureau of Alcohol, Tobacco, and Firearms (BATF, sometimes abbreviated ATF) if those agents come “to disarm you.” Libby also advises his listeners to “go for a head shot.” Liddy’s remarks come in response to the February 1993 BATF raid on the Branch Davidian compound outside Waco, Texas (see 5:00 A.M. - 9:30 A.M. February 28, 1993). Liddy says: “Now if the Bureau of Alcohol, Tobacco, and Firearms comes to disarm you and they are bearing arms, resist them with arms. Go for a head shot; they’re going to be wearing bulletproof vests.… They’ve got a big target on there, ATF. Don’t shoot at that, because they’ve got a vest on underneath that. Head shots, head shots.… Kill the sons of b_tches.” The day after, Liddy tells reporters, “So you shoot twice to the body, center of mass, and if that does not work, then shoot to the groin area.” Three weeks later, he expounds on the topic, saying: “If the Bureau of Alcohol, Tobacco, and Firearms insists upon a firefight, give them a firefight. Just remember, they’re wearing flak jackets and you’re better off shooting for the head.” Liddy talks on the topic so much that his callers will begin to use the phrase “head shots!” to express their agreement with him. [Fairness and Accuracy in Reporting, 4/29/2005] In 2003, Liddy will tell interviewer John Hawkins that his statements were taken out of context. Asked if he regrets making his comments, Liddy will say: “Well, no. Because as usual, people remember part of what I said, but not all of what I said. What I did was restate the law. I was talking about a situation in which the Bureau of Alcohol, Tobacco, and Firearms comes smashing into a house, doesn’t say who they are, and their guns are out, they’re shooting, and they’re in the wrong place. This has happened time and time again. The ATF has gone in and gotten the wrong guy in the wrong place. The law is that if somebody is shooting at you, using deadly force, the mere fact that they are a law enforcement officer, if they are in the wrong, does not mean you are obliged to allow yourself to be killed so your kinfolk can have a wrongful death action. You are legally entitled to defend yourself and I was speaking of exactly those kind of situations. If you’re going to do that, you should know that they’re wearing body armor so you should use a head shot. Now all I’m doing is stating the law, but all the nuances in there got left out when the story got repeated.” [John Hawkins, 2003]

Entity Tags: G. Gordon Liddy, US Bureau of Alcohol, Tobacco, Firearms and Explosives, John Hawkins

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992 and 8:35 a.m. - 9:02 a.m. April 19, 1995) travels to Gulfport, Mississippi, to investigate a rumor that the town has become a staging area for United Nations troops and equipment. He also journeys to the Florida Everglades to determine if rumors that troops are being housed their to attack anti-government resistors are true. Both rumors prove to be unfounded. [PBS Frontline, 1/22/1996; Douglas O. Linder, 2001; Douglas O. Linder, 2006]

Entity Tags: Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

Future Oklahoma City bomber Timothy McVeigh (see November 1991 - Summer 1992, February - July 1994, September 13, 1994 and After, and 8:35 a.m. - 9:02 a.m. April 19, 1995) participates in paramilitary exercises at Elohim City, Oklahoma (see 1973 and After). Federal authorities will later find a September 13, 1994 hotel receipt confirming his presence in the area. [Douglas O. Linder, 2001] He stays at the El Siesta Motel in Vian, Oklahoma, arriving in a car with Michigan plates. McVeigh will later give a different account of his actions during this time period, saying he visited his sister Jennifer in Florida beginning September 5, 1994, stayed for a brief period, and did some work for Jennifer’s husband, an electrician. [PBS Frontline, 1/22/1996] It is possible he visited his sister before, not after, journeying to Elohim City.

Entity Tags: Jennifer McVeigh, Elohim City, Timothy James McVeigh

Timeline Tags: US Domestic Terrorism

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