Yahya Farooq Mohammad, 39, pleaded guilty today to one count
of conspiracy to provide and conceal material support or resources to
terrorists and one count of solicitation to commit a crime of violence.
Acting Assistant Attorney General for National Security Dana
J. Boente, Acting U.S. Attorney David A. Sierleja for the Northern District of
Ohio, Special Agent in Charge Stephen D. Anthony of the FBI’s Cleveland Field
Division, and U.S. Marshal Peter J. Elliott of the Northern District of Ohio
made the announcement. The U.S. Attorney’s Office of the Eastern District of
Michigan supervised the prosecution of the solicitation to commit a crime of
violence charge.
“The defendant conspired to provide and did provide material
support to Anwar Al-Awlaki in response to his calls to support violent jihad,”
said Acting Assistant Attorney General Boente. “The National Security
Division’s highest priority is counterterrorism and we will continue to pursue
justice against those who seek to provide material support to terrorists.”
“This defendant conspired to attack our service members
abroad as well as a judge in Toledo,” Acting U.S. Attorney Sierleja said. “He
threatened the hallmarks of our democracy. He is a dangerous criminal who
deserves a long prison sentence.”
“Conspiring to have a judge killed is not the way to avoid
being prosecuted – now Mohammad will be held accountable for additional serious
federal charges,” said Special Agent in Charge Anthony. “The FBI will continue
to work with our partners to ensure the safety of those that uphold the rule of
law. “
“Protecting the federal judiciary is our highest priority,”
said U.S. Marshal Elliott. “This is an example where we were able to work with
our law enforcement partners to protect a judge and bring charges against a
dangerous individual.”
Mohammad is an Indian citizen who was an engineering student
at Ohio State University between 2002 and 2004. He married a U.S. citizen in
2008. He and three other defendants – his brother, Ibrahim Mohammad, Asif Ahmed
Salim, and Sultane Room Salim – were indicted by a federal grand jury in
September 2015. The case against the remaining three defendants is pending.
They have pleaded not guilty.
Mohammad admitted to conspiring with his co-defendants to
travel to Yemen to provide thousands of dollars, equipment, and other
assistance to Anwar Al-Awlaki, in an effort to support violent jihad against
U.S. military personnel in Iraq, Afghanistan and throughout the world. Al-Awlaki
was later designated as a global terrorist in 2010 and identified as a “key
leader” of al-Qa’ida in the Arabian Peninsula, according to court documents.
On July 22, 2009, Mohammad travelled with two associates to
Yemen to meet Awlaki and deliver the $22,000 that they had raised. Although
they were unable to meet Awlaki in person, Mohammad and his associates did
ensure that Awlaki received the money through a courier.
In addition to pleading guilty to conspiring to provide and
conceal material support to terrorists, Mohammad also admitted to soliciting an
undercover FBI employee (UCE), posing as a “hitman,” to kidnap and murder U.S.
District Judge Jack Zouhary. In or about April 2016 – while the terrorism case
was pending and assigned to Judge Zouhary – Mohammad told another inmate in the
Lucas County Corrections Center in Toledo, Ohio that he wanted Zouhary
kidnapped and murdered and that he was willing to pay $15,000 to have this
carried out. The inmate provided Mohammad with the contact information for the
UCE and stated that the UCE would need a $1,000 down payment before the murder
could occur. The inmate also provided Mohammad with an agreed upon code to use
when discussing the planned murder over the jail telephone.
On or about April 26, 2016, Mohammad called the UCE from the
Lucas County Corrections Center. Using the agreed-upon code, Mohammad told the
UCE he wanted to have Judge Zouhary killed. Mohammad agreed to provide the
$1,000 down payment. When asked when he wanted the murder committed, Mohammad
stated, “The sooner would be good, you know.”
Over the ensuing days, Mohammad arranged to have a family member provide
the $1,000 in cash to the UCE. On May 5, 2016, that family member met with the
UCE and provided the UCE with $1,000 in cash. Mohammad later informed the
inmate that the rest of the money for the murder was coming, according to court
documents.
Under the terms of his plea agreement, Mohammad is expected
to be sentenced to 27 ½ years in federal prison. Mohammad will be deported from
the U.S. upon completion of his sentence, under the terms of his plea
agreement.
The case is being prosecuted by Assistant U.S. Attorneys
Michael Freeman, Matthew Shepherd and Christos N. Georgalis of the Northern
District of Ohio, and Trial Attorneys Gregory Gonzalez and David Smith of the
National Security Division’s Counterterrorism Section, following an
investigation by the FBI.
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