Top Stories -   

1
This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby) This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby) This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby) Najibullah Zazi arrives at the offices of the FBI in Denver for questioning on in this Sept. 17, 2009 file photo. (AP Photo/Ed Andrieski, File) Najibullah Zazi arrives at the offices of the FBI in Denver for questioning on in this Sept. 17, 2009 file photo. (AP Photo/Ed Andrieski, File)

Suspect in terror probe appears in court in Denver

Viewer

CTV News Video

CTV News Channel: John Thompson, terrorism expert
Anti-terrorism expert John Thompson says the alleged terror plot is similar to hundreds of schemes around the world where 'home-grown people' train themselves and plan attacks.
Canada AM: Marisa Porges, counter-terrorism expert
The charges the three men face are for lying and not for any terrorist activity. Marisa Porges explains often lesser charges are used initially to get suspects off the streets.
CTV National News: Omar Sachedina covers the thickening plot
Police have arrested three suspects in an alleged homegrown terror plot in New York, and on the heels of the arrest, court documents have revealed new details of the alleged attack, including direct ties to Al Qaeda.

A A |  Email ThisEmail  | Print Facebook   

This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby) This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby) This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby) Najibullah Zazi arrives at the offices of the FBI in Denver for questioning on in this Sept. 17, 2009 file photo. (AP Photo/Ed Andrieski, File) Najibullah Zazi arrives at the offices of the FBI in Denver for questioning on in this Sept. 17, 2009 file photo. (AP Photo/Ed Andrieski, File)

Photos

This courtroom drawing shows U.S. Magistrate Judge Craig Shaffer, top, presiding over a hearing in federal court in Denver, on Monday, Sept. 21, 2009, for Najibullah Zazi and his father Mohammad Zazi. (AP / Jeff Kandby)

View Larger Image

Date: Mon. Sep. 21 2009 7:29 PM ET

DENVER — Counterterrorism officials are warning mass transit systems around the United States to step up patrols because of fears an Afghanistan-born immigrant under arrest in Colorado may have been plotting with others to detonate backpack bombs aboard New York City trains.

Investigators say Najibullah Zazi, a 24-year-old shuttle van driver at the Denver airport, played a direct role in a terror plot that unraveled during a trip to New York City around the anniversary of the Sept. 11, 2001 attacks. He made his first court appearance Monday and remained behind bars.

Zazi and two other defendants have not been charged with any terrorism counts, only the relatively minor offence of lying to the government. But the case could grow to include more serious charges as the investigation proceeds.

Zazi has publicly denied being involved in a terror plot, and defence lawyer Arthur Folsom dismissed as "rumour" any notion that his client played a crucial role.

Publicly, law enforcement officials have repeatedly said they are unaware of a specific time or target for any attacks. Privately, officials speaking on condition of anonymity because they were not authorized to discuss the case said investigators have worried most about the possible use of backpack bombs on New York City trains, similar to attacks carried out in London and Madrid. The investigation was ongoing to determine Zazi's role and how many others may have been involved.

Backpacks and cellphones were seized last week from apartments in Queens where Zazi visited.

In a bulletin issued Friday, the FBI and Homeland Security Department warned that improvised explosive devices are the most common tactic to blow up railroads and other mass transit systems overseas. And they noted incidents in which bombs were made with peroxide.

In the bulletin, obtained by The Associated Press, officials recommended that transit systems conduct random sweeps at terminals and stations and that law enforcement make random patrols and board some trains and buses.

The effects of the warning were not immediately clear Monday. New York's transit agency said it was in touch with an FBI-NYPD task force but wouldn't comment further.

The task force feared Zazi may have been involved in a potential plot involving hydrogen peroxide-based explosives, according to two law enforcement officials, who spoke on condition of anonymity because they were not authorized to discuss the investigation.

Investigators said they found notes on bomb-making instructions that appear to match Zazi's handwriting, and discovered his fingerprints on materials -- batteries and a scale -- that could be used to make explosives. He also made a trip to Pakistan last year in which he received al Qaeda explosives and weapons training, the government said.

Zazi, a legal resident of the U.S. who immigrated in 1999, told the FBI that he must have unintentionally downloaded the notes on bomb-making as part of a religious book and that he deleted the book "after realizing that its contents discussed jihad."

A strange sequence of events began to unfold nearly two weeks ago when Zazi -- already under surveillance by federal agents -- rented a car in Colorado and made the long trek to New York. He told reporters that he went to New York to resolve an issue with a coffee cart he owned.

He was briefly stopped entering the city as part of what was believed to be a routine drug check, and proceeded to his friend's place in Queens. Once there, his car was towed and authorities confiscated his computer. He was told by an NYPD informant that detectives were asking about him, and decided to cut the trip short and fly back to Colorado, authorities said.

Their surveillance blown and their main suspect flying back to Colorado, officials speeded up the investigation and launched raids on several Queens apartments in a search for evidence of explosives.

"Whatever investigative interest this guy held prior to that time, when it became clear he was leaving for New York shortly before Sept. 11, my guess is he became a much brighter blip on their radar screen," said Pat Rowan, the former head of the Justice Department's National Security Division.

Since 2001, counterterrorism officials have shifted their approach and made the disruption of plots in their early stages a top priority, ahead of amassing incriminating evidence of more serious crimes. The exceptions to the rule are plots infiltrated by informants who are being directed by the FBI every step of the way.

"In the current environment when plotters are disrupted before their plot becomes concrete, you may end up with something that looks relatively trivial to the legal system, but the truth is you can't judge their efforts by the legal charges they're able to bring," Rowan said.

Zazi and his 53-year-old father, Mohammed Wali Zazi, were arrested Saturday in Denver. Ahmad Wais Afzali, 37, was arrested in New York, where he is an imam at a mosque in Queens. The three are accused of making false statements to the government. If convicted, they face eight years in prison.

Afzali, with a long dark beard and wearing a tunic, was ordered held without bail after prosecutors said they believed he might flee if released. He smiled and blew kisses to his wife and other relatives before deputy marshals led him out of the courtroom.

His attorney, Ron Kuby, accused authorities of trying to make Afzali a scapegoat for a botched investigation. Kuby told reporters outside court that before Afzali's arrest, authorities had begged him to help them in the Zazi investigation. He said his client knew he was being recorded, and never tried to mislead the FBI.

Zazi's father could be released Thursday and placed under electronic monitoring at home and have his passport confiscated.

Mohammed Zazi and Afzali are accused of lying to FBI agents about calls between Denver and New York. Investigators said Afzali lied about a call in which he told Najibullah Zazi that he had spoken with authorities.

Zazi's father is accused of lying when he told authorities he didn't know anyone by the name of Afzali. The FBI said it recorded a conversation between Mohammed Zazi and Afzali.

Bill Taylor, a former U.S. prosecutor in Denver, said Afzali may have forced the FBI's hand to act as quickly as it did.

"They don't want to move in until they can identify everyone they think is involved," Taylor said. "In this case it wasn't possible. So the second best option is to gather what you can, get placeholder charges that may or may not last for a lawful detention, then proceed to possible bigger charges such as conspiracy or giving material aid to terrorism."

Share with your social Network:

Facebook DIGG Newsvine Delicious Twitter StumbeUpon Reddit Yahoo! Buzz

 

Advertisement

Contest

Today's Top Stories

Investigators remove a package containing a human foot from the Conservative Party of Canada office in Ottawa, Tuesday, May 29, 2012.

Human foot was in package sent to Tory HQ: coroner

More  4 Video(s) 4

Syrian charge d'affaires Bashir Akbik speaks with CTV News outside of the Syrian embassy in Ottawa on Tuesday, May 29, 2012.

Syrian diplomat denounces expulsion from Canada

More   33 Comments 33    6 Video(s) 6

Minister of Public Safety Vic Toews speaks with the media in the foyer of the House of Commons on Parliament Hill in Ottawa, Wednesday, May 16, 2012.

Feds promise new law to address RCMP discipline

More