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Recent Appearances... Rantburg

Home Front: WoT
Ohio jury hears of 'holy war' prep
2008-04-05
With soft, measured voices, Mohammad Zaki Amawi and Darren Griffin spoke about the fight waged by their "brothers" overseas and the need to train for "holy war" while the violent sounds of death and war emerged from videos they were watching.

Recordings of lengthy conversations in the fall of 2004 between Mr. Amawi, a man charged with terrorism-related crimes, and Mr. Griffin, the government's paid informant, were played for jurors in U.S. District Court in Toledo yesterday. The recordings - which contained graphic videos downloaded from the Internet including the beheading of an Arabic-speaking prisoner and the death of a U.S. serviceman - were played during the second day of Mr. Griffin's testimony in the trial of Mr. Amawi, 28; Marwan Othman El-Hindi, 45, and Wassim I. Mazloum, 26.

While machine gun fire erupted and the sounds of Arabic chants rang out, Mr. Amawi and Mr. Griffin spoke of the brothers' struggles while fighting in the Middle East. Mr. Amawi added that he wanted to be trained in fighting skills so as to be a benefit to his "brothers" overseas as well as to protect himself and his family. In one conversation, with a video showing smoke billowing from the towers of the World Trade Center on a computer in front of him, Mr. Amawi expressed concern about the events of Sept. 11, 2001, because it was an attack where "you live." He added that "killing Americans in Iraq is OK."

The three men are each charged with planning to wage a "holy war" using skills they learned on the Internet. Specifically, the government alleged that the three conspired to kill or injure people in the Middle East - including U.S. troops serving in Iraq - as well as providing "support and resources" to terrorists. Mr. Amawi and Mr. El-Hindi also are charged with "distributing information regarding explosives." If convicted, the men face up to life in prison.

Mr. Griffin's testimony, which is expected to last for more than a week, involves hours of recorded conversations with the defendants. It will be several days before defense attorneys are able to question him.

During opening statements Tuesday, attorneys for Mr. El-Hindi and Mr. Amawi told jurors that Mr. Griffin initiated most of the recorded conversations and that he "pushed" the conversations to talk of training for jihad. Attorneys for Mr. Mazloum did not give an opening statement.

Yesterday's testimony focused mainly on interactions with Mr. Amawi. During one conversation, Mr. Amawi spoke of a friend, Wassim, who was also interested in training. Mr. Griffin testified that he first met Mr. Mazloum on Nov. 17, 2004, at Mr. Amawi's home.

In the conversation, Mr. Mazloum said he could not support hurting "innocent people" and expressed concern that their beards would attract attention while they trained. "We should have a goal," Mr. Mazloum said on the recording. "It's not just going there for fun." "I'm learning this to use it against people who deserve it," Mr. Amawi said in the November, 2004, conversation. "We got to do it wise."

Prior to showing the downloaded videos in the courtroom, Judge James Carr, who is presiding over the trial, told jurors that some images would depict graphic violence. He reminded the jury that simply possessing the videos is not illegal. "You will see videos showing people being killed, including civilians and including at one point, American soldiers.•.•.•. You will see other videos that I suspect some or all of you will find horrific," he said. "The emotional response should pay absolutely no role in determining whether the defendants are guilty or not."

Mr. Griffin is the first witness in the trial, which is expected to last more than three months. He will return to the witness stand Tuesday when the trial resumes.
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Home Front: WoT
Toledo terror trial begins with debate about tapes
2008-04-02
Recorded conversations - more than 300 hours' worth - of an undercover informant and three Toledo-area men revealed a terrorist cell in northwest Ohio, a group formed with the goal of injuring or killing U.S. soldiers overseas, an assistant U.S. attorney told jurors yesterday.

Despite those hundreds of hours of conversations focused on concepts such as holy wars and suicide vests and roadside bombs, the evidence will show that "nothing happened," defense attorneys countered.
Despite those hundreds of hours of conversations focused on concepts such as holy wars and suicide vests and roadside bombs, the evidence will show that "nothing happened," defense attorneys countered. Instead, the tapes will reveal a government informant who constantly criticizes U.S. policy in the Middle East and finally gets the three men to tepidly agree, defense attorney Stephen Hartman said.

The trial for Mohammad Zaki Amawi, 28; Marwan Othman El-Hindi, 45, and Wassim I. Mazloum, 26, on terrorism-related charges began with opening statements in U.S. District Court in Toledo. The three Toledo-area men are each charged with planning to wage a "holy war" using skills they learned on the Internet. Specifically, federal officials alleged that the men conspired to kill or injure people in the Middle East - including U.S. troops serving in Iraq - by providing "support and resources." They also are charged with "distributing information regarding explosives."

Assistant U.S. Attorney Thomas Getz outlined the government's case against the men in a 40-minute opening statement. He referred to 2003, when he said Mr. Amawi returned from an extended stay in Jordan a different man, one who was more extreme in his beliefs, in his appearance, and in his disdain for Westerners. "At this time he was accessing jihadist Web sites that showed the beheading of Americans and the killing of American soldiers," Mr. Getz said. "He would sing along to jihadist songs and hum along with the soundtrack of these violent videos."

Mr. El-Hindi, Mr. Getz added, was "extremely familiar with these sites." But Mr. El-Hindi's role was as the "moneyman of the operation," Mr. Getz said. Saying Mr. El-Hindi helped create various organizations and businesses, the assistant U.S. attorney said the goal was to use this money "to fund some of the violent jihad training." It is through one such company, which recruited students for medical schools overseas, that Mr. El-Hindi met and subsequently recruited two cousins from the Chicago area into the terrorist training, Mr. Getz said.

Khaleel and Zubair Ahmed face terrorism-related charges and will be tried separately in U.S. District Court in Toledo. "Mr. El-Hindi knew about the cousins' radical thoughts and secretly recruited them, not for medical school, but convinced them that they needed to be trained," he said.

Attorneys said the bulk of the government's evidence is in the form of taped conversations over three years of the men and the government's informant, Darren Griffin, a former member of the U.S. Army's Special Forces. The informant met the men through the local mosque, where he presented himself as a converted Muslim activist with radical views who opposed the war in Iraq.

Defense attorneys attacked Mr. Griffin's credibility in their opening statements. Speaking for about one hour each, defense attorneys for Mr. Amawi and Mr. El-Hindi said that Mr. Griffin was a man with a sordid past who was paid more than $350,000 for his information.

Despite the government's contention that Mr. Griffin's conversations with the three defendants reveal radical thoughts in their "minds and hearts," the defense team said these conversations were in fact "twisted" by Mr. Griffin to sound sinister. "When you hear these tapes, when you hear words like jihad, when you pay attention to who is saying these words . ... They are not going to be said by Mr. Amawi. They are not going to be said by Mr. El-Hindi. They are not going to be said by Mr. Mazloum. They are going to be said, the evidence will show, by Mr. Griffin," said Timothy Ivey, who is representing Mr. Amawi. Mr. Ivey called the case against the men "a misplaced effort by the government to go out and find terrorists." And Mr. Griffin, he said, made that happen by engaging the men in conversations that they likely never would have had.

Mr. Hartman, who is representing Mr. El-Hindi, said that the snippets of recorded conversations that the government will present as evidence won't show the whole picture. Instead, it's the conversations in between that show Mr. Griffin "pushing" and Mr. El-Hindi's lack of response. Mr. Mazloum's attorneys chose not to make an opening statement.

Mr. Amawi has dual Jordanian and American citizenship and was living in Toledo.
Mr. Amawi has dual Jordanian and American citizenship and was living in Toledo. Mr. El-Hindi, who is a naturalized U.S. citizen, was born in Jordan and living in Toledo at the time of his arrest. Mr. Mazloum, who is from Lebanon but is a legal permanent resident of the United States and who was living in Sylvania, was a University of Toledo student at the time of his arrest.

Defense attorneys said that the fear of terrorism on local soil and the fear of the Islamic religion are fueling the drive to seek out terrorist cells. They reminded jurors that the men's opposition to the war in Iraq and to U.S. foreign policy is not illegal. "Part of the evidence will be about fear, fear about Islam and about the war on terror," Mr. Hartman said.
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Home Front: WoT
Toledo terror trial finally underway
2008-03-06
The three men accused of plotting to kill U.S. soldiers blended easily into the city's thriving Muslim community. One was a college student who helped his brother run a used-car lot. One worked at a bakery. The third was a married father of seven.They met at a tiny storefront mosque where they prayed. They shared an interest in guns.

The question a jury must decide is whether their interests went beyond that. Jury selection began yesterday for the three Middle Eastern men accused of trying to recruit and train terrorists to attack U.S. and allied troops, including military personnel in Iraq. The trial is expected to last three months.

Federal prosecutors say the three men, who all lived in the Toledo area for a time, attended a Muslim convention in Cleveland in the summer of 2004 where they talked about training in explosives, guns and sniper tactics.

The men were there with a former U.S. military man who worked undercover and helped foil the plot, said Gregg Sofer, a Justice Department attorney.

At the convention, the men discussed a five-year plan to carry out their mission, Sofer said during a bond hearing last April.

Mohammad Zaki Amawi, Marwan Othman El-Hindi and Wassim I. Mazloum have pleaded not guilty to charges of conspiring to kill or maim people outside the United States. Two Chicago-area cousins also are accused of taking part and are scheduled to face trial a year from now.

The five allegedly sought recruits and sites for training in firearms, hand-to-hand combat and the use of explosives, according to a federal indictment. They also are accused of agreeing to raise funds for training and of downloading Internet information on improvised explosive devices.

The U.S. veteran, a Muslim identified in court documents only as "the trainer," taught the three others how to shoot guns and assemble explosives, the government says.

The men face a maximum penalty of life in prison if convicted.

Attorneys for the men declined to comment. They have said that the informant overreached and instigated the investigation. They also have argued that the men can't get a fair trial because of publicity the case has received.

The three also are charged with conspiring to provide material support to terrorists. Amawi was charged with verbally threatening the president and unlawful distribution of a video about suicide bomber vests. Amawi and El-Hindi also are charged with distributing information about explosive chemicals downloaded from the Internet.
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Home Front: WoT
Four plead not guilty to terrorism charges
2007-04-25
TOLEDO, Ohio - Four men pleaded not guilty Tuesday to charges that they plotted to recruit and train terrorists to attack U.S. and allied troops overseas. Zubair A. Ahmed, Mohammad Zaki Amawi, Marwan Othman El-Hindi and Wassim I. Mazloum are accused of conspiring to kill or maim people outside the United States, including military personnel in Iraq.
Names I usually associate with Toledo are Bob, Hank, Tyrone and Jose.
A fifth man, Khaleel Ahmed, 26, pleaded not guilty to similar charges last month. He and Zubair Ahmed, 27, are cousins from Illinois. Amawi, El-Hindi and Mazloum live in Ohio. All are U.S. citizens except Mazloum, who came to the U.S. legally from Lebanon.
Want to bet the four who are citizens weren't born here?
The five sought recruits and sites for training in firearms, hand-to-hand combat and the use of explosives, according to the indictment. They also are accused of agreeing to raise funds for training and downloading Internet information on improvised explosive devices.

Prosecutors said Khaleel and Zubair Ahmed attended a Muslim convention in Cleveland in 2004 with El-Hindi and a former U.S. military man who helped foil the plot. The men talked about a five-year plan to carry out their mission, said Gregg Sofer, a Justice Department attorney, during a detention hearing. "This conversation is nothing short of devastating," he said.

Zubair Ahmed's attorney, Terry Gilbert, said the men never took any action. "Is that a crime to talk about guns?" asked Gilbert. "There's no talk about jihad. There's no talk about killing Americans."
That was next.
U.S. District Judge James Carr ordered that the Ahmeds be released upon posting bond, which he set at $500,000. He noted that the cousins had known for a year they and others were under investigation but did not try to flee. The five men face a maximum penalty of life in prison if convicted of conspiring to kill Americans overseas, according to federal prosecutors.

Steve Hartman, El-Hindi's attorney, said his client has maintained his innocence from the beginning. Hartman said the government's informant overreached and instigated the investigation. "I think he created a vast majority of this case," Hartman said.
"Lies! All lies!"
The three men from the Toledo area were arraigned on new charges filed by federal prosecutors two months ago. They were first arrested in February 2006. The three were charged with conspiring to provide material support to terrorists. Amawi also was charged with verbally threatening the president of the United States and unlawful distribution of a video about suicide bomber vests. Amawi and El-Hindi also were charged with distributing information about explosive chemicals downloaded from the Internet.
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Home Front: WoT
2 Cousins Nabbed on Terror Charges
2007-02-21
CHICAGO (AP) -- Two cousins were arrested Wednesday on charges of conspiring to commit "jihad" terrorist acts against Americans overseas, including U.S. military forces in Iraq.

Zubair A. Ahmed, 27, of suburban North Chicago, and Khaleel Ahmed, 26, of Chicago, were arrested after a grand jury in Cleveland returned an indictment charging them and three other men who already had been facing terrorism charges.

The indictment alleged that the conspiracy included finding fresh recruits to wage "violent jihad" against Americans and locating sites for training them in the use of firearms, explosives and hand-to-hand combat. The cousins, both American citizens, went to Cleveland in July 2004 to meet with a trainer, according to the indictment.

The three others - Mohammad Zaki Amawi, 27, Marwan Othman El-Hindi, 42, and Wassim I. Mazloum, 22 - were already facing charges, prosecutors said. The newly returned indictment added more charges against them.

The names of attorneys who could speak for the two cousins were not immediately available.
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