Jihad Joe_ Americans Who Go to War in the Name of Islam - J. M. Berger [131]
46. USA v. Usama bin Laden et al., S(7) 98 Cr. 1023, court transcript, February 6, 2001, and subsequent days, Testimony of Jamal Al Fadl; Expert Report Concerning the Area Financial Investigations, Third World Relief Agency, International Criminal Tribunal for the former Yugoslavia (ICTY); contents of al Qaeda hard drive seized in Sarajevo.
47. Letter from Randall Royer to the author, October 31, 2009.
48. E-mail interview through an intermediary with Yamin Ramzi, former jihadist cleric, October 2009.
49. USA v. Christopher Paul, 2:07cr:87, Indictment, April 11, 2007; Justice Department press release, “Ohio Man Sentenced to 20 Years for Terrorism Conspiracy to Bomb Targets in Europe and the United States,” February 26, 2009, retrieved July 12, 2010, http://www.justice.gov/opa/pr/2009/February/09-nsd-171.html.
50. USA v. Enaam M. Arnaout, No. 02 CR 892, Government’s Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements, January 6, 2003.
51. Confidential interview with Justice Department official, October 2009.
52. Material from al Qaeda hard drive seized in Sarajevo.
53. Undated CIA cable from Al Qaeda hard drive; interviews with CIA analyst Michael Scheuer, August 2008; and author interview with Evan Kohlmann, terrorism expert, June 23, 2008.
54. U.S. v. Muhamed Mubayyid, Emadeddin Muntasser, and Samir Al Monla, Criminal Action No. 05-40026-FDS (2007), multiple CARE International checks introduced as exhibits.
55. USA v. Kifah Wael Jayyousi and Kassem Daher, Case No. 04-3565RID, Criminal Complaint; U.S. v. Muhamed Mubayyid, Emadeddin Muntasser, and Samir Al Monla, Criminal Action No. 05-40026-FDS (2007), various FBI wiretaps; and U.S. v. Muhamed Mubayyid, Emadeddin Muntasser, and Samir Al Monla, Criminal Action No. 05-40026-FDS (2007), Exhibit 272, CARE International letter, April 4, 1997.
56. U.S. v. Muhamed Mubayyid, Emadeddin Muntasser, and Samir Al Monla, Criminal Action No. 05-40026-FDS (2007), FBI wiretap, January 19, 1996, conversation between Kifah Jayyousi and Samir Al Monla and various other wiretaps, Exhibits 273 and 273 (flyers).
57. USA v. Kifah Wael Jayyousi and Kassem Daher, Case No. 04-3565RID, Criminal Complaint; USA v. Adham Amin Hassoun et al., 04-60001-CR, April 7, 2005, Fourth Superseding Indictment.
58. USA v. Adham Amin Hassoun et al., 04-60001-CR, April 7, 2005, Fourth Superseding Indictment.
59. U.S. v. Muhamed Mubayyid, Emadeddin Muntasser, and Samir Al Monla, Criminal Action No. 05-40026-FDS (2007), FBI wiretap, August 3, 1998, conversation between Kifah Jayyousi and Samir Al Monla.
60. USA v. Kifah Wael Jayyousi and Kassem Daher, Case No. 04-3565RID, Criminal Complaint; “Former Agent of Islamic Charity Awaiting Deportation Ruling,” Associated Press, October 9, 2002.
61. USA v. Adham Amin Hassoun et al., 04-60001-CR, April 7, 2005, Fourth Superseding Indictment.
62. Ibid.
63. FBI FD-302, Interrogation of Jose Padilla, May 8, 2002; Michael Grunwald and Amy Goldstein, “An Unusual Odyssey: U.S.-Born Latino Turns Islamic Terror Suspect,” Washington Post, June 11, 2002. Various media reports have attributed a bewildering number of different gang affiliations to Padilla.
64. FBI FD-302, Interrogation of Jose Padilla, May 8, 2002.
65. Manuel Roig-Franzia and Amy Goldstein, “A Bomb Suspect’s Search for Identity: In Padilla’s Metamorphosis into Al Muhajir, Fla. Provided a Turning Point,” Washington Post, June 15, 2002.
66. Wanda J. Demarzo, Sara Olkon, and Daniel de Vise, “Bomb Suspect Changed His Life in South Florida; Al Qaeda Called Jose Padilla ‘the Immigrant,’” Miami Herald, June 12, 2002; FBI FD-302, Interrogation of Jose Padilla, May 8, 2002; and USA v. Adham Amin Hassoun et al., 04-60001-CR, April 7, 2005, Sentencing Memorandum, November 29, 2007.
67. FBI FD-302, Interrogation of Jose Padilla, May 8, 2002.
68. USA v. Binyam Ahmed Muhammad, military commission charge sheet.
69. David Johnston, “At a