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Home Front: WoT
Al-Arian Jury Gets Instructions
2005-11-14
The fate of former University of South Florida professor Sami Al-Arian and three other men accused of running an American cell for a Palestinian terrorist group should be in jurors' hands this afternoon. U.S. District Judge James Moody was about a fourth of the way through reading the nearly 100-page jury instructions when the trial broke for lunch Monday. Al-Arian, Ghassan Ballut, Hatim Fariz and Sameeh Hammoudeh are charged with four conspiracy counts alleging racketeering, conspiring to commit murder abroad and to provide material support to the Palestinian Islamic Jihad. They could face life in prison if convicted.
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Home Front: WoT
al-Arian Trial is a Mess
2005-08-30
Confusion about the status of an FBI agent during a month of testimony in the terror-support trial of Sami Al-Arian brought pleas for a mistrial Monday. FBI Agent Kerry Myers spent weeks on the witness stand summarizing prosecution evidence and explaining coded references and other context in more than 400 intercepted telephone calls and faxes. Prosecutors offered Myers as an expert witness on the Palestinian Islamic Jihad, and defense attorneys assumed he was accepted as one.

He wasn't. U.S. District Judge James Moody limited the scope of Myers' cross- examination that started Wednesday. On Monday, Moody rejected a mistrial motion from attorneys for defendant Hatim Fariz.

When Myers first took the stand, Moody told jurors they should decide how much weight to give the agent's opinions, ``and you can understand how that could cause heartburn for any defendant in any case if they have an FBI agent up there testifying as an expert.''
And would the judge like to explain what sort of credentials he would accept in order to consider a person an "expert" on terror or terrorist organizations? Is there some sort of degree I didn't know about?
On Monday, Moody said the court never recognized Myers as an expert and that he allowed the agent to answer questions based only upon documents in evidence. Defense attorneys say they didn't know that until cross- examination began. ``The defense has thus far been largely foreclosed from cross-examining Agent Myers on the quality of his investigation, despite his role in the case,'' wrote Allison Guagliardo, an attorney for Fariz, in a motion for a mistrial. ``If the defense counsel were misled and confused, then there is a significant likelihood that the jury was as well,'' Guagliardo wrote.
As well as anybody reading this sloppy, uninformative article. But I'm getting ahead of myself. Read on:
Defense attorney William Moffitt, who represents Al-Arian, said he structured cross- examination believing Myers was treated as an expert witness. His questioning on Wednesday drew repeated prosecution objections, which Moody upheld. Moffitt argued for more latitude at the time, noting that Myers testified about the Islamic Jihad's definition of a martyr, interpreted coded language in conversations and faxes, and said that Al-Arian became the most powerful man in the group after his reform plan passed in 1994. ``That clearly was based on his expertise, his investigation and all those things,'' Moffitt said Wednesday.
Yes, it was. So here we have the defense willing to concede that the agent is an expert, but an "impartial" judge who will not. If this is confusing to you, join the club.
``You can't turn him into a different kind of witness and start going other places,'' Moody said. ``You can put on your own witness to do that.''

A second issue threatened to derail the case Monday. Two jurors reported that a third juror has made comments about the case despite Moody's instructions not to talk about it. Prompted by a juror's note, the judge, just before a lunch break last week, reminded the group of his original instructions. After meeting with attorneys Monday, he agreed to find out what prompted the note.

Two jurors, a man and a woman who sit next to each other, each said they heard a man make comments about the case. Each said the references dealt with the Islamic Academy of Florida, a private school Al-Arian used to run. ``He thought it was a front'' for the Islamic Jihad, the male juror said.
Note to juror: save your analysis for Rantburg. Disobeying the jury instructions is going to result in a mistrial or worse.
Al-Arian and three other men face a 53-count indictment charging them with helping finance and run the Palestinian Islamic Jihad. The female juror acknowledged she wrote last week's note and identified the speaker as a man who sits behind her. He doesn't mention specific evidence, she said, but he does make comments. ``He's so pro-government,'' she said.
As opposed to... what, exactly? We'll never know, because the biased and/or inept "reporter" wouldn't know how to write a coherent story if his life depended upon it.
Jurors' identities are being kept secret. Moody has said he does not want anything done to identify them publicly and subject them to questions or pressure from relatives or friends.
This is Jury 101. Why even waste the ink to write it?
It's not clear what if anything will happen. Attorneys discussed the issue at the judge's bench. The defense wants the juror removed from the panel and may want a mistrial. Moody asked them to submit relevant case law.

Meanwhile, all the defense attorneys received a summary of a classified report concerning an Islamic Jihad plot to attack inside the United States. Myers referenced the plot, which he said was thwarted, during cross-examination last week. He said he could not answer detailed questions because of the secret nature of the report. Two attorneys, Guagliardo and Bruce Howie, who represents Ghassan Ballut, have security clearances and were able to read the entire report. Before Moody cut him off, Moffitt referred to the plot as ``a rogue operation undertaken by a member.'' The judge offered the attorneys a chance to question Myers further, but none accepted. He also rejected a prosecution request to inform the jury that defense attorneys have been given more information about the alleged plot.
If this is the way all al-Arian stories are reported, it's no wonder people believe him when he claims it's a "witch-hunt". This article is so slanted in al-Arian's favor you'd swear it was typed by his lawyer. Face it folks, this guy is going to walk if this keeps up. The best we can hope for is a mistrial, if this article is even close to the truth.
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Home Front: WoT
al-Arian Trial Depicts Islamic Jihad Infighting
2005-07-20
TAMPA - Internal fighting among Palestinian Islamic Jihad members had reached a boiling point and the movement was in financial trouble in 1994.

Sami Al-Arian, then a University of South Florida professor, distributed a proposed resolution, called ``an internal reform project,'' to members of the Islamic Jihad's majlis shura, or governing board.

In it, he proposed creating a committee to control Islamic Jihad money. It would include himself, his brother-in-law Mazen Al-Najjar and Islamic Jihad founder Fathi Shikaki.

A translation of that proposal was among more than 80 exhibits entered into evidence Tuesday during Al-Arian's trial on charges of racketeering and providing material support to terrorists. The exhibits include translations of secretly intercepted telephone calls involving Al-Arian, Shikaki and others. The faxes contain repeated references to the majlis shura, and Al-Arian often refers to himself as ``the secretary.''

FBI agents were able to listen in on the calls and obtain copies of the faxes through warrants obtained under the Foreign Intelligence Surveillance Act, which authorizes monitoring of people suspected of being agents of a foreign power or terrorist group.

The documents are pivotal to the prosecution's case because they show Al-Arian helping to keep Jihad together when it almost fractured. Assistant U.S. Attorney Walter E. Furr III repeatedly has said that ``for a time, [Al-Arian] was the most powerful man in the world in this organization.''

In a Jan. 22, 1994, call with Shikaki, Al-Arian expresses frustration that the internal power struggle ``is very embarrassing. It's embarrassing in front of the people and embarrassing in the interior and embarrassing everywhere.''

Al-Arian criticized Shikaki's proposal and encouraged him to work toward a consensus.

``When the majority is against it,'' Shikaki responded, ``then I will think about what I will do.''

Other members were upset, Al-Arian said. ``If they didn't have a level of commitment, they would all have left, frankly, among them our brother Ahmed.''

Bashir Nafi, a defendant from England who has not been arrested, used to write under the name Ahmed Sadiq. It is not clear if this reference is to Nafi.

In a handwritten note about two weeks later, Shikaki tells Al-Arian that ``the essential or practical matter is the position of the North, which is more complicated than you imagine.''

Prosecutors say ``the North'' is a coded reference to Iran, which has been the Islamic Jihad's primary financial benefactor.

``What's important,'' Shikaki wrote, ``is that the official communication come from you.''

According to the indictment, other calls deal with Islamic Jihad payments for defendant Sameeh Hammoudeh, Al-Najjar and Ramadan Shallah. Shallah assumed command of the Islamic Jihad in 1995 after Shikaki was gunned down in Malta.

Jurors did not learn details of the transcripts or other translations but are expected to soon. Two FBI contract translators testified Tuesday about how they created English versions of the communications and determined the speaker's identities.

Those details were required to provide a sufficient legal foundation to get the exhibits into evidence. The second translator, Camille Ghorra, continues testifying this morning. Defense attorneys have not had a chance to cross- examine him to challenge any of his speaker identifications.

Al-Arian long has denied any connection to the Islamic Jihad. In his opening statement, defense attorney William Moffitt indicated Al-Arian left the organization after the internal feud. Al-Arian also suggested creating a nonpolitical, nonviolent branch, Moffitt said, and left when he could not make that happen.

Prosecutors also entered into evidence a series of telephone calls involving defendant Hatim Fariz and his brother, in addition to conversations with fellow defendant Ghassan Ballut. Many of those calls involve efforts to solicit donations, including conversations about securing receipts to gain donors' trust and financing the purchase of an ambulance in Palestine.

In a September 2002 call, Fariz tells Ballut he is worried about Shallah's well-being. ``It's been a month since he has appeared anywhere, not after the assassinations, not after the operations, not after everything,'' Fariz said.

Fariz does not name Shallah but refers to him as Abu Abdallah. Prosecutors say that is a reference to Shallah's oldest son, a pseudonym common among Muslim men. They also claim Fariz later called Shallah in Damascus, Syria, to check on his health.
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Home Front: WoT
Al-Arian Trial Shifts Focus To Money
2005-06-30
TAMPA - In a trial thus far lampooned for dry, sleep-inducing testimony, prosecutors in the terror-support case against Sami Al-Arian shifted gears Wednesday by showing jurors the money.
An Illinois-based money exchanger testified about a series of financial transfers he carried out in 2001 and 2002 at the direction of defendant Hatim Fariz. Receipts produced by Salah Daoud show most of the money went to two men identified as Palestinian Islamic Jihad members in the Al-Arian indictment. In addition, one transfer went to the Elehssan Society, designated last month by the Treasury Department as an Islamic Jihad fundraising front.

Daoud works for Middle East Financial Services, which transfers funds from the United States to the Middle East. The receipts he produced total nearly $60,000 in transfers and directly relate to 22 counts in the 53-count indictment - 11 counts of money laundering and 11 counts of providing material support to a foreign terrorist organization. Fariz, a Spring Hill resident who moved here from the Chicago area, is named in all of them. Al-Arian is charged with six of the financial counts, and fellow defendant Ghassan Ballut is charged in 18 counts.

The men also are charged with racketeering and conspiracy to commit murder abroad through their support for the Islamic Jihad.

Daoud, who was granted immunity from prosecution in exchange for his testimony, pointed out that more than 90 percent of the money was sent during the holy month of Ramadan, a time when Muslims are expected to give zakat, or charity, to the needy.

However, according to the indictment, secretly recorded telephone conversations show that the money was to aid the Islamic Jihad and its members.

Fariz sent $7,000 to a man named Salah Abu Hassanein on Nov. 10, 2002, records show. Earlier that day, he told Hassanein to come up with a new name for the Elehssan Society because U.S. officials recognized the name and wouldn't let money go to it, the indictment says.

Fariz also told Hassanein to use the money as he pleased but that he needed receipts to ``gain the trust of the donors in the United States,'' the indictment says. Hassanein offered Fariz Elehssan's bank account number for the transfer, but Fariz rejected that, the indictment says.

Secret Recordings

Prosecutors used Daoud's testimony to offer the first secret recordings into evidence. They show Fariz and Daoud discussing transfers. In one, Fariz says a transfer needs to be done immediately ``because the food packages for Ramadan have been distributed already and the merchants are waiting for their money.''

Defense attorneys have said the money did go to charity and that Fariz strongly admires Sheik Naim Naseer Bulbol, a member of the Elehssan Society who received at least six of the money transfers discussed Wednesday.

Defense attorneys want to depose Bulbol where he lives in the Gaza Strip. But prosecutors have balked at that, arguing they have no means to charge him should they believe he lied in his testimony.

Daoud also testified that he is a member of Chicago's Islamic Association for Palestine chapter. Federal law enforcement officials suspect the association provides support to Hamas, the Islamic Jihad's former rival in militant Palestinian nationalism.

The Manifesto

The trial is in recess until July 11. Before adjourning, U.S. District Judge James Moody allowed federal prosecutor Cherie Krigsman to read extended portions of the Islamic Jihad's internal manifesto to jurors. Investigators found the document in a computer drive at the World and Islam Studies Enterprise, a think tank founded by Al-Arian, during a 1995 search.

Each juror received a copy to follow the reading. Moody told jurors he admitted it into evidence as a statement that advances the Islamic Jihad conspiracy. However, he cautioned that merely possessing the document ``is not proof of being a member of such a conspiracy.''

Israeli academics and intelligence officials told The Tampa Tribune in 2002 that they were not aware the document, which stresses secrecy in all dealings, existed before it was discovered in Tampa.

Defense attorneys and prosecutors agreed to the translation, which labels the manifesto ``bylaws'' of the Islamic Jihad.

It rejects ``any peaceful solution for the Palestinian cause and [affirms] the jihad solution and the martyrdom style as the only option for liberation.'' It also refers to the United States as ``the Great Satan'' and calls for creating ``a state of terror, instability and panic in the souls of Zionists.''
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Home Front: WoT
al-Arian Trial Update: FBI can't make wiretaps work
2005-06-28
TAMPA - Federal agents planted bugs inside the offices of an Islamic think tank suspected of serving as a front for a Palestinian terrorist group, a retired FBI supervisor testified Monday morning. But the effort appeared to bear little or no fruit. Agents could not get the microphones to work properly, Julian ``Jay'' Koerner said.

It marked the first discussion of secret wiretaps as the trial of former University of South Florida Professor Sami Al-Arian and three co-defendants entered its fourth week. The men are charged in a 53- count federal indictment accusing them of racketeering and providing material support to the Palestinian Islamic Jihad.

Koerner described the process of securing eavesdropping warrants under the Foreign Intelligence Surveillance Act. The law targets people suspected of being agents of a foreign intelligence service or of an internationally based terrorist organization. Each warrant is approved by a secret panel of U.S. district judges that meets in Washington and is good for three months.

The eavesdropping, which started in late 1993, sought intelligence information, he said. Criminal activity also was recorded if it was picked up and some of that was shared with other FBI agents pursuing the criminal case against Al-Arian and the others. The warrants allowed agents to record all calls on targeted telephone lines, receive copies of fax transmissions, and late in the investigation, to intercept some forms of computer communication, Koerner said.

Conversations and faxes intercepted from 1993 until 2003 make up the heart of the prosecution's case. It isn't clear whether the bugs inside the World and Islam Studies Enterprise office contributed to the prosecution. ``I won't say they never worked,'' Koerner said. ``They didn't work as we anticipated they would work.''

In other testimony, an FBI computer analyst testified about documents and images found at defendant Hatim Fariz's home. They included a picture of the Islamic Jihad's founder and a mission statement for a charity considered a fundraising arm for the terrorist group.

Defense attorneys argued the Web-based evidence shouldn't be admitted. Computers automatically download files from Web sites that may or may not be desired by the viewer, defense attorney Kevin Beck said. Beck said prosecutors cannot prove who actually viewed the Web pages.

The Web hits may be part of the case for proving a material support for terrorists charge. In overruling the defense objections, U.S. District Judge James Moody said the government has the burden of proving the defendants knew the Islamic Jihad engaged in violence. One way to do that, he said, is to show what information they may have seen about the group. Defense attorneys can attack the gaps in proof when they get to cross examine Arndt, Moody said.
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Home Front: WoT
Al-Arian trial begins
2005-06-07
This trial is one of the critical junctures in the Global War on Terror, and particularly America's ability to roust out the terrorists among us. Sami is a dirty terror enabler terrorist through and through, able to cloak himself in the gossamer shield of Academia and access to the highest decision makers in the land.
If we can convict him, we deny our enemies aid and comfort. Our academies are rotten to the core with paid apologists for militant Islam. Al-Arian took his mandate to the next level. We cannot let him walk.
The most significant terrorism trial since the September 11, 2001, attacks is set to open this morning in federal court here as a jury begins hearing the case of four men accused of running the American wing of a deadly terror group, Palestinian Islamic Jihad. The most prominent of the defendants is a former computer science professor at the University of South Florida, Sami Al-Arian. Despite long-standing suspicions about his ties to terrorism, the Kuwaiti-born Palestinian Arab enjoyed entree with top American politicians. Mr. Al-Arian, 47, has been in jail since the 53-count indictment was returned in February 2003. Standing trial alongside Mr. Al-Arian are three other Muslim activists: Sameeh Hammoudeh, Hatim Fariz, and Ghassan Ballut. All are charged with racketeering, conspiracy, and providing material support to a terrorist organization.

Defense attorneys are bracing for prosecutors to kick off their case with a torrent of gory photographs, videos, and live testimony about Palestinian Islamic Jihad attacks that killed more than 100 people in Israel, Gaza, and the West Bank, including five Americans. "They are going to spend the first couple of weeks trying to shock this jury. It's going to be shock and awe," said Stephen Crawford, a lawyer for Mr. Hammoudeh, a former University of South Florida graduate student who was born in the West Bank. In preparation for the trial, prosecutors have reportedly flown in from Israel dozens of victims of the terror group's violence. "It's going to be bloody. It's going to be horrible. It's going to scare the hell out of this jury," Mr. Crawford said. Among the more dramatic images likely to be shown to the jury is a prosecution-arranged video shot in the Florida Everglades that depicts the reenactment of two suicide bombings of passenger buses carried out by Palestinian Islamic Jihad.
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