Showing posts with label new york. Show all posts
Showing posts with label new york. Show all posts

Tuesday, October 5, 2010

Faisal Shahzad Sentenced in Manhattan Federal Court to Life in Prison for Attempted Car Bombing in Times Square

PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. KELLY, the Police Commissioner of the City of New York ("NYPD"), announced the sentencing today of FAISAL SHAHZAD to life in prison for his attempt to detonate a car bomb in Times Square on the evening of May 1, 2010. SHAHZAD was sentenced in Manhattan federal court by U.S. District Judge MIRIAM GOLDMAN CEDARBAUM.

SHAHZAD, 31, a naturalized U.S. citizen born in Pakistan, was taken into custody at John F. Kennedy International Airport ("JFK Airport") on May 3, 2010, after he was identified by the Department of Homeland Security's U.S. Customs and Border Protection while attempting to leave the United States on a commercial flight to Dubai. SHAHZAD was then charged in a five-count criminal Complaint. On May 18, 2010, he was presented in Manhattan federal court before U.S. Magistrate Judge JAMES C. FRANCIS IV. On June 17, 2010, SHAHZAD was indicted in the Southern District of New York for ten offenses relating to the May 1, 2010, attempted bombing. Based on the offenses alleged in the Indictment, SHAHZAD faced a mandatory sentence of life imprisonment. On June 21, 2010, SHAHZAD pled guilty to all ten offenses before Judge CEDARBAUM.

Manhattan U.S. Attorney PREET BHARARA said: "Faisal Shahzad is a remorseless terrorist who betrayed his adopted country and today was rightly sentenced to spend the rest of his life in federal prison. While his life sentence ensures that he will never again threaten the security of New York City and our nation, together we must remain vigilant against those like him who wish to do us harm."

FBI Assistant Director-in-Charge JANICE K. FEDARCYK said: "The case of Faisal Shahzad demonstrates the global scope of the terrorist threat. Distinctions between home-grown and foreign terrorists are blurred when a U.S. citizen travels to Pakistan to learn bomb-making from a known terrorist organization, then returns to the U.S. and receives financial backing from the overseas organization. However you define him, there’s no question that Shahzad built a mobile weapon of mass destruction and hoped and intended that it would kill large numbers of innocent people – and planned to do it again two weeks later. The sentence imposed today means Shahzad will never pose that threat again. The FBI will continue to work with our partners here and around the world to protect the public."

NYPD Commissioner RAYMOND W. KELLY said: "It's only right that Faisal Shahzad forfeit his freedom for life after trying to forfeit the lives of innocent New Yorkers forever."

According to the Indictment to which SHAHZAD pled guilty, other documents filed in Manhattan federal court, and statements made during today's proceeding:

In December 2009, SHAHZAD received explosives training in Waziristan, Pakistan, from explosive trainers affiliated with Tehrik-e-Taliban, a militant extremist group based in Pakistan. On February 25, 2010, SHAHZAD received approximately $5,000 in cash in Massachusetts sent from a co-conspirator ("CC-1") in Pakistan whom SHAHZAD understood worked for Tehrik-e-Taliban. Approximately six weeks later, on April 10, 2010, SHAHZAD received an additional $7,000 in cash in Ronkonkoma, New York, which was also sent at CC-1's direction.

On March 15, 2010, SHAHZAD purchased a semi-automatic 9 millimeter Kel-Tec rifle in Connecticut. This rifle was later found, loaded, in SHAHZAD's car on the day of his arrest.

In April 2010, SHAHZAD contacted the seller of a Nissan Pathfinder after seeing an advertisement posted on a website. Thereafter, on April 24, 2010, SHAHZAD and the seller of the Pathfinder agreed to meet in a supermarket parking lot in Connecticut, where SHAHZAD paid the seller $1,300 for the Pathfinder. In April 2010, SHAHZAD also purchased components for the improvised explosive and incendiary devices that he loaded into the Pathfinder on May 1, 2010.

On May 1, 2010, SHAHZAD drove the Pathfinder, loaded with the improvised explosive and incendiary devices, into Manhattan. He parked the Pathfinder in Times Square in the vicinity of 45th Street and Seventh Avenue. After parking the Pathfinder, SHAHZAD attempted to begin the detonation process of the improvised explosive and incendiary devices. SHAHZAD then abandoned the Pathfinder and returned to his residence in Connecticut.

On May 3, 2010, SHAHZAD drove from Connecticut to JFK Airport with his Kel-Tec rifle inside his car as he attempted to flee to Dubai. He was arrested later that same day at JFK Airport. After his arrest, SHAHZAD admitted that he had recently received bomb-making training in Pakistan. He admitted that he had brought the Pathfinder to Times Square and attempted to detonate it. He also admitted that if he had not been arrested he would have attempted to detonate another bomb in New York City two weeks later.

The law enforcement operation that culminated with today’s sentencing was the result of the investigative efforts of the FBI's Joint Terrorism Task Forces ("JTTF") in New York, Connecticut, and Massachusetts, especially those JTTF members from the FBI and the NYPD. U.S. Customs and Border Protection also made significant contributions to the case. Substantial assistance also was provided by the Justice Department's National Security Division, as well as the U.S. Attorney's Offices for the Districts of Connecticut and Massachusetts.

The prosecution is being handled by Assistant U.S. Attorneys BRENDAN R. MCGUIRE, RANDALL W. JACKSON, JOHN P. CRONAN, and JEFFREY A. BROWN of the Terrorism and International Narcotics Unit in the U.S. Attorney's Office for the Southern District of New York.

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Tuesday, May 4, 2010

Statement of the U.S. Attorney's Office for the Southern District of New York, The Federal Bureau of Investigation, and the New York City Police Department on an Arrest in the Times Square Investigation

“At approximately 11:45 p.m. EDT, Faisal Shahzad was taken into custody. Agents of the Federal Bureau of Investigation and detectives of the New York City Police Department arrested Shahzad for allegedly driving a car bomb into Times Square on the evening of May 1, 2010. Shahzad, a naturalized U.S. citizen born in Pakistan, was taken into custody at John F. Kennedy International Airport after he was identified by the Department of Homeland Security’s U.S. Customs and Border Protection while attempting to take a flight to Dubai.

The defendant will appear in Manhattan federal court (500 Pearl Street, 5th Floor, New York, N.Y.) on May 4, 2010, at a currently undetermined time to be presented on formal charges. No further details are available at this time.

We applaud the collective work of the New York Joint Terrorism Task Force and the prosecutors and investigators in the Southern District of New York, who have worked around­the­clock for the last two days in this investigation. We would also like to recognize the diligent work of the Customs and Border Protection agents and the U.S. Attorney’s Office for the District of Connecticut.

The investigation remains very much ongoing, and the dedicated agents, detectives, and prosecutors on this case will continue to follow every lead and use every tool to keep the people of New York City safe. We will not rest until every terrorist, whether homegrown or foreign-based, is neutralized and held to account,” said United States Attorney Preet Bharara, FBI Special Agent­in­Charge George Venizelos, and New York City Police Commissioner Raymond W. Kelly.

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Thursday, February 25, 2010

Two Charged With Terror Violations in Connection With New York Subway Plot

/PRNewswire/ -- The Justice Department announced that a federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009. Ahmedzay and Medunjanin are scheduled to appear in federal court today in Brooklyn at 11:00 a.m.

Ahmedzay, 25, a U.S. citizen and resident of Queens, N.Y., was previously indicted on Jan. 8, 2010 in the Eastern District of New York on charges of making material false statements to the FBI about his travels to Pakistan and Afghanistan and about his conversations with a fellow traveler. Medunjanin, 25, a U.S. citizen and resident of Queens, N.Y., was previously indicted on Jan. 8, 2010 in the Eastern District of New York on charges of conspiracy to commit murder in a foreign country and receiving military-type training from a foreign terrorist organization, namely al-Qaeda.

The five-count superseding indictment unsealed this morning charges both Ahmedzay and Medunjanin with conspiracy to use weapons of mass destruction (explosive bombs) against persons or property in the United States. Specifically, they are charged with conspiring with Zazi to conduct an attack on Manhattan subway lines that would take place on Sept. 14, Sept. 15, or Sept. 16, 2009. The maximum statutory penalty for this offense is life in prison.

"The facts alleged in this indictment shed further light on the scope of this attempted attack and underscore the importance of using every tool we have available to both disrupt plots against our nation and hold suspected terrorists accountable for their actions," said Attorney General Holder. "This attack would have been deadly, and the many agents, prosecutors and intelligence professionals who worked together seamlessly to thwart it deserve our thanks."

Both defendants are also charged with conspiracy to commit murder in a foreign country. Specifically, the superseding indictment alleges that on or about Aug. 28, 2008, both Ahmedzay and Medunjanin accompanied Zazi on a flight from Newark Liberty International Airport in Newark, N.J., to Peshawar, Pakistan, in furtherance of the conspiracy. The maximum statutory penalty for this offense is life in prison.

The superseding indictment also charges both defendants with providing material support, including currency, training, communications equipment and personnel, to a foreign terrorist organization, namely al-Qaeda. The maximum statutory penalty for this offense is 15 years in prison.

In addition, Ahmedzay and Medunjanin are charged with receiving military-type training from al-Qaeda. The maximum statutory penalty for this offense is ten years in prison.

Finally, Ahmedzay is further charged with making false statements to the FBI in a terrorism investigation. According to the indictment, Ahmedzay falsely told the FBI he had disclosed all the locations he visited during his trip to Pakistan and Afghanistan, when he had failed to disclose all these locations. The maximum statutory penalty for this offense is eight years in prison.

This case is being prosecuted by the U.S. Attorney's Office for the Eastern District of New York, with assistance from the U.S. Attorney's Office for the District of Colorado and the Counterterrorism Section of the Justice Department's National Security Division. The investigation is being conducted by the New York and Denver FBI Joint Terrorism Task Forces, which combined have investigators from more than fifty federal, state and local law enforcement agencies.

The public is reminded that an indictment is merely an accusation of a crime, and the defendants are presumed innocent until proven guilty.

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Tuesday, June 9, 2009

Ahmed Ghailani Transferred From Guantanamo Bay to New York for Prosecution on Terror Charges

/PRNewswire / -- The Justice Department today announced that Ahmed Khalfan Ghailani, a Tanzanian national who had been held at the Guantanamo Bay detention facility since September 2006, arrived early this morning in the Southern District of New York to face criminal charges stemming from his alleged role in the Aug. 7, 1998 bombing of the U.S. Embassies in Dar es Salaam, Tanzania and Nairobi, Kenya.

After a thorough review of his case by the interagency Guantanamo Review Task Force, Ghailani was recently referred for criminal prosecution in the Southern District of New York pursuant to a March 12, 2001 superseding indictment against him.

Ghailani was transferred from the custody of the Department of Defense to the Southern District of New York by the U.S. Marshals Service. He is currently in custody at the Metropolitan Correctional Center, which has housed numerous terror suspects over the years during their prosecutions in the Southern District of New York. Ghailani is expected to make his initial appearance in Manhattan federal court later today.

Ghailani faces 286 separate counts in the March 2001 superseding indictment. Among other violations, the superseding indictment charges him with conspiring with Usama bin Laden and other members of al-Qaeda to kill Americans anywhere in the world, as well as separate charges of murder for the deaths of each of the 224 people killed in the U.S. Embassy bombings in Tanzania and Kenya and various other offenses related to the bombings.

"With his appearance in federal court today, Ahmed Ghailani is being held accountable for his alleged role in the bombing of U.S. Embassies in Tanzania and Kenya and the murder of 224 people," said Attorney General Eric Holder. "The Justice Department has a long history of securely detaining and successfully prosecuting terror suspects through the criminal justice system, and we will bring that experience to bear in seeking justice in this case."

The chart below details the charges against Ghailani and the statutory maximum penalties. The public is reminded that the charges and allegations contained in the superseding indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Count(s) Description of Charge Maximum Penalties
Counts 1 - 6: Conspiracies to Murder, Bomb, and Maim

1 Conspiracy to Kill U.S. Nationals
Life
2 Conspiracy to Murder, Kidnap, and Maim At Places Outside the
United States
Life
3 Conspiracy to Murder
Life
4 Conspiracy to Use Weapons of Mass Destruction Against U.S.
Nationals
Death or life
5 Conspiracy to Destroy Buildings and Property of the United States
Life (mandatory minimum of 20 years)
6 Conspiracy to Attack National Defense Utilities
10 years

Counts 7 - 286: The Africa Bombings

7 Bombing of the U.S. Embassy in Nairobi, Kenya
Death or life (mandatory minimum of 20 years)
8 Bombing of the U.S. Embassy in Dar es Salaam, Tanzania
Death or life (mandatory minimum of 20 years)
9 Use and Attempted Use of Weapons of Mass Destruction Against U.S.
Nationals in Nairobi, Kenya
Death or life
10 Use and Attempted Use of Weapons of Mass Destruction Against U.S.
Nationals in Dar es Salaam, Tanzania
Death or life
11-223 Murders in Nairobi, Kenya
Death or mandatory life
224-234 Murders in Dar es Salaam, Tanzania
Death or mandatory life
235-275 Murder of U.S. Employees in Nairobi, Kenya
Death or mandatory life
276 Attempted Murder of U.S. Employees in Nairobi, Kenya
20 years
277-278 Murder of U.S. Employees in Dar es Salaam, Tanzania
Death or mandatory life
279 Attempted Murder of U.S. Employees in Dar es Salaam, Tanzania
20 years
280-281 Murder of Internationally Protected Persons in Nairobi, Kenya
Death or mandatory life
282 Attempted Murder of Internationally Protected Persons in Nairobi,
Kenya
20 years
283 Attempted Murder of Internationally Protected Persons in Dar es
Salaam, Tanzania
20 years
284 Using and Carrying An Explosive During the Commission of A Felony
10 years consecutive
285 Using and Carrying A Dangerous Device During the Bombing Of the
U.S. Embassy in Nairobi, Kenya
30 years consecutive
286 Using and Carrying A Dangerous Device During the Bombing Of the
U.S. Embassy in Dar es Salaam, Tanzania
Life or 30 years consecutive

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