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Seven Charged with Terrorism Violations in North Carolina
CHARLOTTE.FBI.GOV - DOJ Press Release ^ | July 27, 2009 | n/a

Posted on 07/27/2009 2:29:56 PM PDT by Cindy

Note: The following text is a quote:

Seven Charged with Terrorism Violations in North Carolina

RALEIGH, NC—Seven individuals have been charged with conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim, and injure persons abroad, David Kris, Assistant Attorney General for the National Security Division; George E.B. Holding, U.S. Attorney for the Eastern District of North Carolina; and Owen D. Harris, Special Agent in Charge of the FBI’s Charlotte Field Division, announced today.

On Wednesday, July 22, 2009, a federal grand jury in the Eastern District of North Carolina returned a sealed seven-count indictment against the following defendants:

Daniel Patrick Boyd, 39, a U.S. citizen and resident of North Carolina Hysen Sherifi, 24, a native of Kosovo and a U.S. legal permanent resident located in North Carolina Anes Subasic, 33, a naturalized U.S. citizen and resident of North Carolina Zakariya Boyd, 20, a U.S. citizen and resident of North Carolina Dylan Boyd, 22, a U.S. citizen and resident of North Carolina Mohammad Omar Aly Hassan, 22, a U.S. citizen and resident of North Carolina Ziyad Yaghi, 21, a U.S. citizen and resident of North Carolina All the defendants are charged with conspiracy to provide material support to terrorists, as well as conspiracy to murder, kidnap, maim and injure persons abroad. In addition, Daniel Boyd, Hysen Sherifi and Zakariya Boyd are each charged with possession of a firearm in furtherance of a crime of violence. Daniel Boyd and Dylan Boyd are also each charged with selling a firearm to a convicted felon. Finally, Daniel Boyd is also charged with receiving a firearm through interstate commerce and two counts of making false statements in a terrorism investigation.

The defendants were arrested at various locations this morning by the FBI and other law enforcement agencies. They made their initial appearances today in federal court in Raleigh, N.C. At that time, the indictment was unsealed.

“The indictment alleges that Daniel Boyd is a veteran of terrorist training camps in Pakistan and Afghanistan who, over the past three years, has conspired with others in this country to recruit and help young men travel overseas in order to kill. Given the weapons allegedly involved in this conspiracy and the seriousness of the charges, the many agents, analysts, and prosecutors who were able to bring about this case and safely remove these defendants from our streets deserve special thanks,” said David Kris, Assistant Attorney General for the National Security Division.

“These charges hammer home the point that terrorists and their supporters are not confined to the remote regions of some far away land but can grow and fester right here at home. Terrorists and their supporters are relentless and constant in their efforts to hurt and kill innocent people across the globe. We must be equally relentless and constant in our efforts to stop them,” said U.S. Attorney George E.B. Holding.

“The threat that extremists and radicals pose to America and our allies has not dulled or gone away. These arrests today show there are people living among us, in our communities in North Carolina and around the U.S., that are honing their skills to carry out acts of murder and mayhem. Their ultimate goal is to wage war on freedom and democracy. The FBI and our law enforcement partners are doing all we can to stop them from thriving and successfully attacking again,” said Owen D. Harris, Special Agent in Charge of the Charlotte Division of the FBI. “We will remain vigilant, so must the public. If you see or hear something—act—call your local police department or the FBI. September 11th is not a vague memory for us, nor should it be for anyone.”

“The cooperation between federal, state and local authorities throughout this investigation has been outstanding. It is only with our ongoing law enforcement partnership through the Joint Terrorism Task Force in conjunction with North Carolina’s fusion center, ISAAC, that we are able to ensure public safety from these terrorist threats,” said North Carolina State Bureau of Investigation Director Robin P. Pendergraft.

The Conspiracy

According to the indictment, during the period from 1989 through 1992, Daniel Boyd traveled to Pakistan and Afghanistan where he received military-style training in terrorist training camps for the purpose of engaging in violent jihad. Following this training, he allegedly fought in Afghanistan.

From roughly November 2006 through at least July 2009, the indictment alleges that Daniel Boyd and the other defendants conspired to provide material support and resources to terrorists, including currency, training, transportation, and personnel. The defendants also conspired to murder, kidnap, maim, and injure persons abroad during this period. The object of the conspiracy, according to the indictment, was to advance violent jihad, including supporting and participating in terrorist activities abroad and committing acts of murder, kidnapping, or maiming persons abroad.

The indictment alleges that, as part of the conspiracy, the defendants prepared themselves to engage in violent jihad and were willing to die as martyrs. They also allegedly offered training in weapons and financing, and helped arrange overseas travel and contacts so others could wage violent jihad overseas.

As part of the conspiracy, the indictment further alleges that the defendants raised money to support training efforts, disguised the destination of such monies from the donors, and obtained assault weapons to develop skills with the weapons. Some defendants also allegedly radicalized others to believe that violent jihad was a personal religious obligation.

Recruitment and Travels

Among other acts, the indictment alleges that Daniel Boyd traveled to Gaza in March 2006 and attempted to enter Palestine in order to introduce his son to individuals who also believed that violent jihad was a personal religious obligation. Later, in October 2006, defendant Ziyad Yaghi allegedly departed the United States for Jordan to engage in violent jihad.

In June 2007, Daniel Boyd and several other defendants departed the United States for Israel in an effort to engage in violent jihad, but ultimately returned to the United States after failing in their efforts. According to the indictment, after his return to the United States, Daniel Boyd made false statements twice to federal officials about who he had planned to meet on his trip to Israel.

In February 2008, Daniel Boyd allegedly solicited money to fund the travel of additional individuals overseas to engage in violent jihad and in March 2008, discussed with Anes Subasic preparations to send two individuals abroad for this purpose. He allegedly accepted $500 in cash from defendant Hysen Sherifi to be used to help fund jihad overseas and later showed Sherifi how to operate an AK-47 assault weapon.

In July 2008, Sharifi allegedly departed the United States for Kosovo to engage in violent jihad. According to the indictment, Sharifi later returned to North Carolina in April 2009, for the purpose of soliciting funds and personnel to support the mujihadeen.

Weapons and Training

The indictment also alleges that Daniel Boyd obtained a variety of weapons in furtherance of the conspiracy to murder persons overseas and provide material support to terrorists. These included a Bushmaster M4A3 rifle that Boyd allegedly received illegally via interstate commerce in 2006, as well as an ETA M16 V System C-MAG that he purchased in 2006. In 2007, he allegedly purchased a Ruger mini 14 long gun.

During 2008, the indictment alleges that Boyd purchased a Mossburg 100 ATR .270 rifle, a Llama Camanche III .357 revolver, a Century Arms AK Sporter 7.62 X 39 rifle and a Ruger mini 30 7.62 X 39 rifle. During 2009, Boyd allegedly purchased a Ishmash SAGA .308 rifle, a Century Arms Polish Tantal 5.45 X 39 rifle, a Century Arms C91 rifle .308, a Century Arms M70B1 7.62 X 34 rifle, a Ruger mini 14 5.56 rifle, and a Smith & Wesson MP15 .223 rifle.

The indictment further alleges that in February 2009, Daniel Boyd and his son, Dylan Boyd, knowingly sold a Beretta 9 mm handgun and ammunition to a convicted felon. In addition, the indictment alleges that in June 2009, Daniel Boyd and his son, Zakariya Boyd, used firearms in furtherance of a crime of violence, specifically conspiracy to murder.

Finally, the indictment alleges that Daniel Boyd and several of the defendants practiced military tactics and the use of weapons on private property in Caswell County, N.C., in June and July 2009.

Each of the defendants faces potential life imprisonment if convicted of conspiracy to murder, kidnap, maim, and injure persons abroad. In addition, conspiracy to provide material support to terrorists carries a maximum 15-year sentence. The charges of receiving a firearm through interstate commerce and selling a firearm to a convicted felon each carry a maximum 10-year sentence. Making false statements in a terrorism investigation carries a maximum eight-year sentence, while possession of a firearm in furtherance of a crime of violence carries a consecutive five-year sentence.

This investigation is being conducted by the Raleigh Joint Terrorism Task Force of the Charlotte Division of the FBI and NCISAAC, the North Carolina Information Sharing and Analysis Center.

The prosecution is being handled by Assistant U.S. Attorneys Barbara D. Kocher and Jason Cowley of the U.S. Attorney’s Office for the Eastern District of North Carolina, and Trial Attorney Jason Kellhofer, of the Counterterrorism Section in the Justice Department’s National Security Division.

The public is reminded that an indictment contains mere allegations. Defendants are presumed innocent unless and until proven guilty in a court of law.


TOPICS: Foreign Affairs; US: North Carolina; War on Terror
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1 posted on 07/27/2009 2:29:59 PM PDT by Cindy
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To: Oorang; Velveeta; backhoe; piasa

ping


2 posted on 07/27/2009 2:31:31 PM PDT by Cindy
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To: Jet Jaguar; SandRat; Allegra

ping


3 posted on 07/27/2009 2:33:29 PM PDT by Cindy
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To: Cindy

“Jihad is spiritual struggle...Religion of Peace....our Muslim brothers and sisters...can’t we all get along?...peace...tiny minority of Muslims are violent...misguided individuals...not representative of Islam...etc.”

Nothing to see here, move along.


4 posted on 07/27/2009 2:38:41 PM PDT by Deo volente
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To: SJackson; Nachum

ping


5 posted on 07/27/2009 2:39:48 PM PDT by Cindy
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To: Cindy

Immmigration laws, like elections (circular argument) have consequences.


6 posted on 07/27/2009 2:40:06 PM PDT by wac3rd (80 Carter/Obama 08)
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To: American in Israel; iso; abu afak; JohnathanRGalt; Alouette; LayoutGuru2

ping


7 posted on 07/27/2009 2:42:58 PM PDT by Cindy
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To: bang_list

ping


8 posted on 07/27/2009 2:45:55 PM PDT by Cindy
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To: All

Thanks to a special emailer for links to these photos and the indictment:

Note: Includes a photo slide show here:
http://www.newsobserver.com/news/story/1623429.html

Document/Copy here:
http://www.newsobserver.com/content/media/2009/7/27/Document.pdf


9 posted on 07/27/2009 2:56:33 PM PDT by Cindy
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To: All; Squantos
This is the money quote:

"We will remain vigilant, so must the public. If you see or hear something—act—call your local police department or the FBI. September 11th is not a vague memory for us, nor should it be for anyone.”

10 posted on 07/27/2009 2:58:29 PM PDT by Cindy
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To: Cindy
Now Cindy, we all know Obama will release these lovely folks to their place of origin and we'll be fighting the leaders like in Helmund province..of course he's now in Israel trying to broker peace by eliminating all of Israel's land while bending an ear to Syria...yikes!

Terrorism in our homeland...I'd mention something about borders and 10,000,000 ( at least) illegals raising health care costs but that would be "racial" now wouldn't it?

BTW "ping"

11 posted on 07/27/2009 3:03:40 PM PDT by Karliner (Things are more like they are now than they have ever been before. DDE)
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To: Cindy

Check the Dateline on this old article:


The Brothers & the Grisly Sentence; Two Americans Face Islamic Justice in Pakistan for a Crime They Say They Didn’t Commit

The Washington Post | October 2, 1991

But this morning Daniel Boyd and his wife, Sabrina, also known as Saifullah Abu Laith and Umm Mohammed, are a long way from football games and homecoming dances. They are sitting in the dusty office of the superintendent of the Peshawar Central Jail.....


Snip

http://www.encyclopedia.com/doc/1P2-1087807.html


12 posted on 07/27/2009 3:05:18 PM PDT by Uncle Miltie (It's the spending, stupid!)
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To: Cindy

http://www.freerepublic.com/focus/f-news/2302230/posts


13 posted on 07/27/2009 3:16:58 PM PDT by ScreamingFist
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To: ScreamingFist

Yes and I saw that and thank you Sreaming Fist.


14 posted on 07/27/2009 3:18:01 PM PDT by Cindy
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To: Uncle Miltie

Thank you Uncle Militie.


15 posted on 07/27/2009 3:18:54 PM PDT by Cindy
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To: Uncle Miltie

Interesting, btw.


16 posted on 07/27/2009 3:21:57 PM PDT by Cindy
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To: All

ADDING to post no. 12:

The Washington Post
October 2, 1991, Wednesday, Final Edition
“The Brothers & the Grisly Sentence;
Two Americans Face Islamic Justice in Pakistan for a Crime They Say They Didn’t Commit”

BYLINE: Steve Coll, Washington Post Foreign Service

SECTION: STYLE; PAGE B1

LENGTH: 2221 words

DATELINE: PESHAWAR, Pakistan, Oct. 1, 1991

SNIPPET: “For the moment, however, things appear to be going from bad to worse for the Boyds, U.S. citizens who converted to Islam several years ago and moved to Pakistan to do relief work for Afghanistan’s mujaheddin rebels.”

SNIPPET: “Daniel and Charles Boyd are two of five sons born to Thornton Boyd and his wife, Patricia. Their father was a career U.S. Marine, stationed at one point at Quantico. The parents divorced in 1977 and Pat, a secretary for a Washington lawyer, married William Saddler, an American Muslim whom she described in an interview in Washington as “intellectual and deep and decent.””


17 posted on 07/27/2009 3:40:05 PM PDT by Cindy
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To: All

Thanks to a special emailer for a link to this indictment:

http://www.abcnews.go.com/images/Blotter/NC-terrorismBoyd-etall.pdf


18 posted on 07/27/2009 4:13:53 PM PDT by Cindy
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To: Cindy; hiredhand

Hang em......no wait.

Obama will want to speak with em instead.

Thx Cindy !


19 posted on 07/27/2009 4:31:17 PM PDT by Squantos (Be polite. Be professional. But have a plan to kill everyone you meet)
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To: Cindy

Well it sure is a bad time to get caught for terrorism and all because they are closing Club Gitmo. They missed the prime prisoner spot in the World!... only place left for them to stay will be the cold stark reality of a Federal prison. Don’t think they have very many accomodations like prayer rugs.


20 posted on 07/27/2009 4:42:50 PM PDT by 1-Eagle (SUPPORT - The Constitutional Law of Honduras & The Sovereignty of Israel!)
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