Bin Laden's Spy And Judge Mukasey

by jmberger | September 17, 2007 at 09:09 am
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Bin Laden's Spy And Judge Mukasey

Bin Laden's Spy And Judge Mukasey

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Former federal judge Michael Mukasey -- President's Bush's new attorney general nominee -- has quite an impressive resume. But his highest profile case is also among his most problematic -- the 1995 prosecution of Blind Sheikh Omar Abdel Rahman.

There's one big fish that got away in that case, and his name is Ali Mohamed, an al Qaeda infiltrator who had trained some of the Rahman conspirators while serving in the U.S. Army at Fort Bragg. Mohamed was also an FBI informant who had provided information about al Qaeda to the FBI in 1993.

Mohamed was listed as an unindicted co-conspirator in US v. Rahman (S5 93 Cr. 181), a trial covering a broad conspiracy that included the World Trade Center bombing and a thwarted June 1993 plot to destroy New York City landmarks.

Mohamed was never called to answer charges in the case -- but he was called to testify.

He didn't show up.

Roger Stavis, defense attorney for El Sayyid Nosair, one of the defendants in the conspiracy, tried to get Ali Mohamed to testify. He sent out private investigators to locate Mohamed and serve a subpoena. Stavis wanted to show that Mohamed had assisted the conspirators as an agent employed by the United States government, which he believed would render harmless the terror cell's jihad training activities on U.S. soil.

The defense investigators couldn't find Mohamed. But the prosecutors did.

The defense problem was laid out by Stavis in open court on September 1, 1995:

15 MR. STAVIS: Your Honor, we are requesting a

16 asked missing witness instruction with regard to Ali

17 Mohammed. Ali Mohammed, your Honor will recall, was the

18 person who came from Fort Bragg, North Carolina, who was

19 assigned to the United States Army Special Forces --

20 THE COURT (Mukasey): Yes, we saw him on that splendid

21 videotape.

22 MR. STAVIS: And trained Mr. Nosair and others

23 for Afghanistan. When we attempted, Mr. Barrett attempted

24 to find Ali Mohammed, he found a friend at Fort Bragg who

25 knew his wife was in California. His wife hadn't seen him

1 for over a year. We could not bring him in. Although he

2 was very much, I would submit, a part of the defense case,

3 we couldn't bring him in and we understand that he may have

4 some connection with the government at this time.


5 THE COURT: I don't think a missing witness

6 charge on that gentleman is warranted and I am not going to

7 give one.

Emphasis added by me. Here's where the story gets interesting. Despite Stavis' inability to locate Mohamed, the prosecutor -- Andrew McCarthy -- had no such problem.

The following stipulation was entered during on March 21, 2001, during US v. Usama bin Laden, the trial for the East African Embassy bombings, a plot which Mohamed played a major role. (He pleaded guilty in exchange for sentencing considerations, but he has subsequently disappeared from the prison system. He had not been sentenced as of last month.)

Paragraph 1. If called as a witness Special Agent Harlan Bell would testify that:

1. In or about 1994 Agent Bell was assigned to the New York office of the FBI and could be reached at telephone number 212-335-2611.

2. In the fall of 1994 Agent Bell sought to arrange an interview of Ali Mohamed by having an FBI agent in California contact Ali Mohamed's wife to advise her that the FBI wished to interview Ali Mohamed.

3. On or about December 9, 1994 he interviewed Ali Mohamed in San Jose, California in the company of Assistant United States Attorney Andrew C. McCarthy who was an Assistant United States Attorney in the Southern District of New York.

4. Ali Mohamed is a person depicted in the photograph in Government Exhibit 4 which photograph is identified as Abu Mohammed.

Paragraph 2. It is further stipulated and agreed that if called to testify as a witness, Assistant United States Attorney Andrew C. McCarthy would testify that:

1. On or about December 22, 1994 his office telephone number was 212-791-1940.

2. On or about December 9, 1994 he attended the interview of Ali Mohamed in California.

3. On or about December 22, 1994 at approximately 5:13 p.m. New York time he sent by facsimile from New York a letter to Ali Mohamed concerning a subpoena that had been served upon Ali Mohamed the prior week.

4. On or about December 22, 1994 at approximately 5:14 p.m. New York time he received by facsimile a copy of the letter he sent to Ali Mohamed reflecting the signature of Ali Mohamed acknowledging receipt of the letter.


Emphasis added. Whose subpoena was this? It's not clear (there are credible anecdotal reports, but I can't confirm them at this time). What is crystal clear, at any rate, is that the prosecutor was able to reach Ali Mohamed within the same time frame that the defense could not -- just a couple weeks before the Rahman trial began. And it's clear that the prosecution declined to provide this information to the defense.

It's also clear that Mohamed was in close contact with the FBI, possibly cooperating, at a crucial pre-trial period, but that his name showed up on a list of unindicted co-conspirators a couple of months later.

All this apparently chummy activity was going on during a period in which the FBI and INS had arrested Mohammed Jamal Khalifa and Mohamed Loay Bayazid in California, just a short drive from Mohamed's home (where the FBI interview took place). The interview took place on December 9, 1994. Khalifa and Bayazid were arrested on Dec. 16, 1994. Then on Dec. 22, 1994, McCarthy sent Mohamed a letter about that subpoena -- its contents were not disclosed in court.

What was Judge Mukasey's part in all this? The only thing that is certain from the transcripts is that it was happening under his nose. Which is, perhaps, not the sort of attorney general one might seek to replace Alberto Gonzales, for reasons that should be obvious.

 

J.M. Berger is editor of INTELWIRE.com. 

recommend This comment thread is now closed
ryan
ryan
flagged this story as Good Stuff

at 13:11 on September 17th, 2007

jmberger, well researched and informative. I hope this information comes out during the nomination proceedings.

0
jmberger

Thanks! If I was a senator, I'd sure have some questions. Of course, if I was the 9/11 Commission, I would have asked about this way back then.... :(

0
mr204

Huh?


The FBI and Fed prosecutors have always used bad guys as informants. Just look at Sammy the Bull (against John Gotti) and Frank Cullota (against Joe Lombardo). And the last thing a prosecutor is going to do is give up a star witness to the defense. The defense can ask a judge all they want, but the Fed has legal standing when it comes to protecting not only the location but the identity of their witnesses. Mukasey sided with the prosecution just as any number of judges would have in a mob/racketeering case. Ali Mohamed was a rat, and US prosecutors have a long history of protecting and even hiding their rats.


Senators in the confirmation hearing are going to look at this the same way they would look at a mob investigation/prosecution.

0
jmberger

Sammy the Bull testified. Ali Mohamed never did.

The problem with your comparison is that Ali Mohamed never handed over a Gotti level ringleader -- he WAS the Gotti level ringleader. The relationship between the FBI and Mohamed has more in common with the Whitey Bulger case, in which a known bad guy was allowed to run circles around the authorities. 

Mohamed was actively involved in plotting terrorist attacks
against our country; he had screwed over both the FBI and the CIA
already by exposing undercover operations. He was called back for this
interview from Kenya, where he was actively preparing the East African
Embassy bombings, and he was more deeply implicated in the WTC bombings
than the official histories admit.

The deal that was cut with Mohamed was foolish and dangerous, and it didn't require prescience to see that. the evidence was all over the place. The prosecutors have procedural relief in this kind of situation. They didn't exercise it and may have instead fixed it under the table. (There is additional evidence/testimony in this respect I am still vetting.)

Regardless of that last point, the fact is that the location of a potentially exculpatory witness appears was deliberately and secretively hidden by prosecutors from a defense attorney who sought his testimony with legitimate cause, in front of a judge who could clearly see that something fishy was going on.

0
merrie

 

jmberger,

Bin Laden's spy in FBI and CIA

http://www.ibnlive.com/news/special-osamas-spy-triplecrossed-us/21201-2.html

There certainly seems to be some hanky-panky going on in the Ali Mohamed case.

According to this outlet, he'd been incarcerated beginning in 1998. Check out the

article, because there's a picture of him. It states that the FBI contacted him immediately

following 9/11/2001 IN JAIL!!!!!  Pretty interesting. 

 

0
jmberger

I was the lead researcher on the documentary you link to here.

0
mr204

Hmm.


So Mohamed was supposed to be a rat, but he wiggled loose and screwed over his handlers.


This is getting interesting. Thanx for the info.

0
merrie

 

This from publicdefenderdude. 

http://publicdefenderdude.blogspot.com/2005/11/very-scary-virginia-terrorism-case.html#c116726048233584794 

Ali Abdul Saoud Mohamed was arrested on September 11, 1998.

United
States Government says the arrest of Ali Abdul Saoud Mohamed was made
on September 10, 1998. USHOSTAGE.com says United States Government
lies.

On December 14, 1998 during a Marsden Motion Hearing in
a Judge's chamber, just a month after I refused to be a FBI informant,
United States Government Employees in Santa Clara County, California
falsified evidence of PageMart Inc. phone records in a criminal case
that contained a active Usama Bin Laden's Top Lieutenant, a active CIA
Informant, and a active FBI Informant all at the same time, Ali Abdul
Saoud Mohamed's phone number. - Case No.C9729972

Attacks on
September 11, 2001 happened on September 11 (9/11) for hijacking
trainer, Ali Abdul Saoud Mohamed. He knew details that only the trainer
would know.

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