IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division |
UNITED STATES OF AMERICA
JOHN PHILLIP WALKER LINDH,
a/k/a "Suleyman al-Faris,"
a/k/a "Abdul Hamid,"
Defendant.
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CRIMINAL NO.:
Conspiracy to Murder U.S. Nationals (18 U.S.C. § 2332(b)) (Count One)
Conspiracy to Provide Material Support & Resources to Foreign Terrorist
Organizations (18 U.S.C. Defendant. ) § 2339B) (Counts Two & Four)
Providing Material Support & Resources to Foreign Terrorist Organizations
(18 U.S.C. §§ 2339B ) & 2) (Counts Three & Five)
Conspiracy to Contribute Services to al Qaeda (31 C.F.R. §§ 595.205 &
595.204 & 50 U.S.C. § 1705(b)) (Count Six)
Contributing Services to al Qaeda (31 C.F.R. §§ 595.204 & 595.205, 50
U.S.C. § 1705(b) & 18 U.S.C. § 2) (Count Seven)
Conspiracy to Supply Services to the Taliban (31 C.F.R. §§ 545.206(b)
& 545.204 & 50 U.S.C. § 1705(b)) (Count Eight)
Supplying Services to the Taliban (31 C.F.R. §§ 545.204 & 545.206(a),
50 U.S.C. § 1705(b) & 18 U.S.C. § 2) (Count Nine)
Using and Carrying Firearms and Destructive Devices During Crimes ) of
Violence (18 U.S.C. §§ 924(c) & 2) (Count Ten)
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FEBRUARY 2002 TERM - AT ALEXANDRIA
INDICTMENT
THE GRAND JURY CHARGES THAT:
GENERAL ALLEGATIONS
Al Qaeda and Usama Bin Laden
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At all relevant times from in or about 1989 until the date of the filing of this Indictment, al Qaeda was an international terrorist group dedicated to opposing non-Islamic governments with force and violence. The group was founded by Usama Bin Laden and others. Bin Laden declared a jihad, or holy war, against the United States and its citizens, which he carried out through al Qaeda and its affiliated organizations. Among other activities, Usama Bin Laden and al Qaeda sponsored, managed, and/or financially supported training camps in Afghanistan, which camps were used to instruct members and associates of al Qaeda and its affiliated terrorist groups in the use of firearms, explosives, chemical weapons, and other weapons of mass destruction. Beginning in or about 1996, Usama Bin Laden and others operated al Qaeda from their headquarters in Afghanistan, and forged close relations with the Taliban in Afghanistan. On October 8, 1999, al Qaeda was designated by the Secretary of State as a foreign terrorist organization pursuant to Section 219 of the Immigration and Nationality Act, and was redesignated as such on or about October 5, 2001. In addition, the Secretary of State declared al Qaeda a "specially designated terrorist," pursuant to the International Emergency Economic Powers Act.
Harakat ul-Mujahideen ("HUM")
- At all relevant times from in or about
1994, until the date of the filing of this Indictment, Harakat ul-Mujahideen ("HUM"),
formerly known as the Harakat al-Ansar, was a terrorist group dedicated to an
extremist view of Islam that was based in Pakistan and which operated primarily
in Kashmir. HUM ran terrorist training camps in, among other places, the Kashmiri
region, and, beginning in approximately 1994, conducted terrorist operations against
Indian troops and civilian targets in Kashmiri. On October 8, 1997, HUM was designated
by the Secretary of State as a foreign terrorist organization pursuant to Section
219 of the Immigration and Nationality Act.
The Taliban
- Beginning around 1994, the Taliban, meaning "students of Islam," emerged
as Afghanistan's dominant force. The Taliban were extremist religious leaders
drawn from the country's Pashtun ethnic majority, and were supported by Afghans
as well as foreigners who traveled to Afghanistan. They practiced an extremist
form of Islam, and believed in conducting jihad against those whom they believed
threatened their form of Islam, including the United States. The Taliban's
supreme leader was Mullah Mohammed Omar, a cleric from near Kandahar. Occupying
and controlling an increasing percentage of the country, the Taliban were
opposed primarily by the Northern Alliance, a coalition of various non-Pashtun
groups. In 1996, the Taliban took Kabul, and, in 1997, Pakistan recognized
the Taliban as the governing body of Afghanistan.
- In taking control of Afghanistan, the Taliban were aided and sustained by
Bin Laden and al Qaeda, whose leadership was headquartered in Afghanistan
after 1996. In exchange for sanctuary and room to operate terrorist camps,
Bin Laden provided the Taliban with money and fighters, and thereafter extended
his influence. Within a short time, Bin Laden and the Taliban made Afghanistan
a destination point and training center for thousands of young would-be terrorists
from around the world.
- In the ongoing civil war between the Taliban and the Northern Alliance,
the Taliban continued to tighten its hold. By late 2001, the Northern Alliance
controlled less than ten percent of Afghanistan, in the northeast corner of
the country. Foreign-born, al Qaeda-trained fighters served with the Taliban
on the front line.
National Emergency and Executive Order 13129
- On July 4, 1999, President of the United States William J. Clinton declared
a national emergency to deal with the threat posed by al Qaeda and the Taliban.
Specifically, the President found that:
The actions and policies of the Taliban
in Afghanistan, in allowing territory under its control in Afghanistan to
be used as a safe haven and base of operations for Usama bin Ladin and the
Al-Qaida organization who have committed and threaten to continue to commit
acts of violence against the United States and its nationals, constitute
an unusual and extraordinary threat to the national security and foreign
policy of the United States.
In his Executive Order 13129, the President
prohibited, among other things, the making or receiving of any contribution
of funds, goods, or services to or for the benefit of the Taliban.
- On June
30, 2000, the national emergency with respect to the Taliban was continued.
One year later, the national emergency was again continued, pursuant to a
finding by President of the United States George W. Bush that "[t]he Taliban
continues to allow territory under its control in Afghanistan to be used as
a safe haven and base of operations for Usama bin Laden and the al-Qaida organization
who have committed and threaten to continue to commit acts of violence against
the United States and its nationals."
Terrorist Acts of September 11, 2001
- On or about September 11,
2001, in a coordinated attack against the United States, nineteen terrorists
hijacked four commercial airplanes. They flew two of the planes into the World
Trade Center towers in Manhattan, and one into the Pentagon in Virginia. The
fourth plane crashed in Pennsylvania. Some 3000 persons died in the attacks;
many others were injured, and there was enormous destruction of property.
The United States's Military Response
- In response to the September
11 attacks, President George W. Bush declared a national emergency. After the
Taliban refused repeated demands by the United States to turn over Bin Laden,
the United States and allied forces began retaliatory bombing of targets in
Afghanistan on or about October 7, 2001. Beginning in or about October 2001,
United States armed forces and other personnel entered the conflict. On or about
November 9, 2001, the Northern Alliance forces claimed their first major victory,
by capturing the strategic northern city of Mazar-e-Sharif, and setting off
a chain of Taliban defeats. Taliban fighters afterwards fled Kabul and lost
control of most major cities in Afghanistan.
Venue
- On or about January 23, 2002, the defendant, JOHN PHILLIP WALKER LINDH, was
first brought into the United States in the Eastern District of Virginia.
COUNT ONE
(Conspiracy to Murder United States Nationals)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through
10 the General Allegations of this Indictment.
- From in or about May 2001 through in or about December 2001, outside the United
States and outside the jurisdiction of any particular state and district,
the defendant, JOHN PHILLIP WALKER LINDH, with others known and unknown to
the Grand Jury, did engage in a conspiracy to kill nationals of the United
States, including civilians and military personnel, by committing murder,
as defined in Title 18, United States Code, Section 1111(a).
Manner and Means
- It was a part of the conspiracy that members and
associates of al Qaeda would commit terrorist acts and kill American citizens
around the world.
- It was a part of the conspiracy that members and associates
of al Qaeda and the Taliban would violently oppose and kill American military
personnel and other United States Government employees serving in Afghanistan
after the September 11 attacks.
Overt Acts
In furtherance of the conspiracy and to
effect the illegal object thereof, the defendant and his coconspirators performed
overt acts, including, but not limited to the following:
- In or about May
or June 2001, after several weeks of training in a HUM military training camp
in Pakistan, JOHN PHILLIP WALKER LINDH (hereafter "LINDH"), informed HUM officials
that he wished to fight with the Taliban in Afghanistan.
- In or about late
May or June 2001, LINDH crossed from Pakistan into Afghanistan for the purpose
of taking up arms with the Taliban.
- In or about late May or June 2001,
LINDH reported to the Dar ul-Anan Headquarters of the Mujahideen in Kabul,
Afghanistan, which was used as a Taliban recruiting center. After presenting
a letter of introduction from HUM, LINDH told personnel at that facility that
he was an American and that he wanted to go to the front lines to fight.
-
In or about late May or June 2001, LINDH agreed to attend an al-Qaeda training
camp for additional and extensive military training, knowing that America
and its citizens were the enemies of Bin Laden and al-Qaeda and that a principal
purpose of al-Qaeda was to fight and kill Americans.
- In or about late May
or June 2001, LINDH traveled to a Bin Laden guest house in Kandahar, Afghanistan,
where he stayed for several days.
- In or about June 2001, LINDH traveled
to the al-Farooq training camp, an al Qaeda facility located several hours
west of Kandahar, in Afghanistan. LINDH reported to the camp with a group
of approximately twenty other trainees, mostly from Saudi Arabia.
- In or
about June and July 2001, LINDH remained at the al-Farooq camp and participated
fully in its training activities, after having been told early in his stay
at the camp that Bin Laden had sent forth some fifty people to carry out twenty
suicide terrorist operations against the United States and Israel.
- In
or about June and July 2001, as part of his al Qaeda training, LINDH participated
in terrorist training courses in, among other things, weapons, orienteering,
navigation, explosives and battlefield combat, which included the use of shoulder
weapons, pistols, and rocket-propelled grenades, and the construction of Molotov
cocktails.
- In or about June or July 2001, LINDH met personally with Bin
Laden, who thanked him and other trainees for taking part in jihad.
- In
or about June or July 2001, LINDH met with a senior al Qaeda official, Abu
Mohammad Al-Masri, who asked LINDH whether he was interested in traveling
outside Afghanistan to conduct operations against the United States and Israel.
LINDH declined in favor of going to the front lines to fight.
- In or about
June or July 2001, LINDH swore allegiance to jihad.
- In or about July or
August 2001, after completing his training, LINDH traveled to Kabul, Afghanistan
and was issued an AKM rifle, with a barrel suitable for long-range shooting.
- In or about July or August 2001, LINDH carried the AKM rifle while he
traveled, together with approximately 150 non-Afghani fighters, from Kabul
to the front line in Takhar, in northeastern Afghanistan. There, LINDH's unit
was placed under the command of Abdul Hady, an Iraqi.
- In or about July
2001 to September, 2001, LINDH's group was divided into smaller groups, which
rotated in one to two week shifts in the Takhar trenches, opposing Northern
Alliance troops.
- In or about July 2001 to November 2001, LINDH carried
various weapons with him, including the AKM rifle, an RPK rifle he was issued
after the AKM rifle malfunctioned, and at least two grenades.
- After learning
about the terrorist attacks against the United States on or about September
11, 2001, LINDH remained with his fighting group. LINDH did so despite having
been told that Bin Laden had ordered the attacks, that additional terrorist
attacks were planned, and that additional al Qaeda personnel were being sent
from the training camps to the front lines to protect Bin Laden and defend
against an anticipated military response from the United States.
- From
in or about October through early December 2001, LINDH remained with his fighting
group after learning that United States military forces and United States
nationals had become directly engaged in support of the Northern Alliance
in its military conflict with Taliban and al Qaeda forces.
- In or about
November 2001, LINDH's fighting group retreated from Takhar to the area of
Kunduz, Afghanistan, and ultimately surrendered to Northern Alliance troops.
On or about November 24, 2001, LINDH and other captured fighters were trucked
to Mazar-e Sharif, in Afghanistan, and then to the nearby Qala-i Janghi ("QIJ")
prison compound.
- On or about November 25, 2001, LINDH was interviewed
in the QIJ compound by two Americans, CIA employee Johnny Micheal Spann and
another United States Government employee, who were attempting to identify
al Qaeda members among the prisoners.
- On or about November 25, 2001, Taliban
detainees in the QIJ compound attacked Spann and the other employee, overpowered
the guards, and armed themselves. Spann was shot and killed in the violent
attack. After being wounded, LINDH retreated with other detainees to a basement
area of the QIJ compound. The bloody uprising took several days to suppress.
- From on or about November 25, 2001 though on or about December 1, 2001,
LINDH remained in the basement area of QIJ with other Taliban and al Qaeda
fighters until their recapture. (In violation of 18 U.S.C. § 2332(b)(2).)
COUNT TWO
(Conspiracy to Provide Material Support & Resources to HUM)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- From in or about May 2001 through in or about June 2001, the defendant, JOHN PHILLIP WALKER LINDH, subject to the jurisdiction of the United States, but outside of the jurisdiction of any particular state or district, with other persons known and unknown to the Grand Jury, did knowingly conspire to knowingly provide material support and resources, as that term is defined in 18 U.S.C. § 2339A(b), to a foreign terrorist organization, namely Harakat ul-Mujahideen ("HUM").
(In violation of 18 U.S.C. § 2339B.)
COUNT THREE
(Providing Material Support & Resources to HUM)
- The Grand Jury realleges and incorporates by reference paragraphs 1 though 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- In or about May and June 2001, the defendant, JOHN PHILLIP WALKER LINDH, subject to the jurisdiction of the United States, but outside of the jurisdiction of any particular state or district, did knowingly provide and attempt to provide material support and resources, as that term is defined in 18 U.S.C. § 2339A(b), to a foreign terrorist organization, namely Harakat ul-Mujahideen ("HUM").
(In violation of 18 U.S.C. §§ 2339B and 2.)
COUNT FOUR
(Conspiracy to Provide Material Support & Resources to al Qaeda)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- From in or about May 2001 through in or about December 2001, the defendant, JOHN PHILLIP WALKER LINDH, subject to the jurisdiction of the United States, but outside of the jurisdiction of any particular state or district, with others known and unknown to the Grand Jury, did knowingly conspire to knowingly provide material support and resources, as that term is defined in 18 U.S.C. §2339A(b), to a foreign terrorist organization, namely al Qaeda.
(In violation of 18 U.S.C. § 2339B.)
COUNT FIVE
(Providing Material Support & Resources to al Qaeda)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- From in or about May 2001 through in or about December 2001, the defendant, JOHN PHILLIP WALKER LINDH, subject to the jurisdiction of the United States, but outside of the jurisdiction of any particular state or district, did knowingly provide and attempt to provide material support and resources, as that term is defined in 18 U.S.C. §2339A(b), to a foreign terrorist organization, namely al Qaeda.
(In violation of 18 U.S.C. §§ 2339B and 2.)
COUNT SIX
(Conspiracy to Contribute Services to al Qaeda)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through
10 of the General Allegations and paragraphs 5 through 25 of Count One of
this Indictment.
- From in or about May 2001 through in or about December 2001, outside of
the jurisdiction of any particular state or district, the defendant, JOHN
PHILLIP WALKER LINDH, being a United States person, did willfully violate
a regulation issued under Chapter 35 of Title 50, United States Code, in that
LINDH, with others known and unknown to the Grand Jury, did conspire to willfully
and unlawfully make a contribution of services to and for the benefit of al
Qaeda, a specially designated terrorist.
(In violation of 31 C.F.R. §§ 595.205 & 595.204, and 50 U.S.C. § 1705(b).)
COUNT SEVEN
(Contributing Services to al Qaeda)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- From in or about May 2001 through in or about December 2001, outside of the jurisdiction of any particular state or district, the defendant, JOHN PHILLIP WALKER LINDH, being a United States person, did willfully violate a regulation issued under Chapter 35 of Title 50, United States Code, in that LINDH did willfully and unlawfully make and attempt to make a contribution of services to and for the benefit of al Qaeda, a specially designated terrorist.
(In violation of 31 C.F.R. §§ 595.204 & 595.205, 50 U.S.C. § 1705(b), and 18 U.S.C. § 2.)
COUNT EIGHT
(Conspiracy to Supply Services to the Taliban)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- From in or about May 2001 through in or about December 2001, outside of the jurisdiction of any particular state or district, the defendant, JOHN PHILLIP WALKER LINDH, being a United States person, did willfully violate a regulation issued under Chapter 35 of Title 50, United States Code, in that LINDH, with others known and unknown to the Grand Jury, did conspire to willfully and unlawfully supply services to the Taliban, to the territory of Afghanistan controlled by the Taliban, and to persons whose property and interests in property were blocked pursuant to Title 31, Code of Federal Regulations, Section 545.201.
(In violation of 31 C.F.R. §§ 545.206(b) & 545.204, and 50 U.S.C. § 1705(b).)
COUNT NINE
(Supplying Services to the Taliban)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- From in or about May 2001 through in or about December 2001, outside of the jurisdiction of any particular state or district, the defendant, JOHN PHILLIP WALKER LINDH, being a United States person, did willfully violate a regulation issued under Chapter 35 of Title 50, United States Code, in that LINDH did willfully and unlawfully supply and attempt to supply services to the Taliban, to the territory of Afghanistan controlled by the Taliban, and to persons whose property and interests in property were blocked pursuant to Title 31, Code of Federal Regulations, Section 545.201.
(In violation of 31 C.F.R. §§ 545.204 & 545.206(a), 50 U.S.C. § 1705(b), and 18 U.S.C. § 2.)
COUNT TEN
(Using, Carrying & Possessing Firearms and Destructive Devices During Crimes
of Violence)
- The Grand Jury realleges and incorporates by reference paragraphs 1 through 10 of the General Allegations and paragraphs 5 through 25 of Count One of this Indictment.
- Between in or about May 2001 through in or about December 2001, outside of the jurisdiction of any particular state or district, the defendant, JOHN PHILLIP WALKER LINDH, did knowingly use, carry, and possess firearms, namely, an AKM rifle, an RPK rifle, and at least two grenades that were destructive devices under Title 18, United States Code, Section 924(c)(1)(B)(ii), during, in relation to, and in furtherance of crimes of violence for which the defendant may be prosecuted in a court of the United States, namely, Conspiracy to Murder United States Nationals as charged in Count One of this Indictment, Conspiracy to Provide Material Support and Resources to al Qaeda as charged in Count Four of this Indictment, Providing Material Support and Resources to al Qaeda as charged in Count Five of this Indictment, Conspiracy to Contribute Services to al Qaeda as charged in Count Six of this Indictment, Contributing Services to al Qaeda as charged in Count Seven of this Indictment, Conspiracy to Supply Services to the Taliban as charged in Count Eight of this Indictment, and Supplying Services to the Taliban as charged in Count Nine of this Indictment, all of which Counts are incorporated herein by reference.
(In violation of 18 U.S.C. §§ 924(c)(1)(A), 924(c)(1)(B)(ii), and 2.)
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A TRUE BILL: |
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F O R E P E R S O N |
PAUL J. McNULTY UNITED STATES ATTORNEY |
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RANDY I. BELLOWS ASSISTANT U.S. ATTORNEY |
DAVID N. KELLEY SPECIAL ASSISTANT U.S. ATTORNEY |
JOHN S. DAVIS ASSISTANT U.S. ATTORNEY |
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