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U.S. Attorney's Complaint Against Rezwan Ferdaus

U.S. Attorney's Complaint Against Rezwan Ferdaus

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Published by Jen Chung

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Published by: Jen Chung on Sep 29, 2011
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05/25/2012

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AFFIDAVITOFSPECIALAGENTGARYS.CACACEI,GaryS.Cacace,beingdulysworn,deposeandstateasfollows:INTRODUCTION1.IamaspecialAgentwiththeFederalBureauofInvestigation("FBI"),andhavebeensoemployedforapproximatelytwentyyears.SinceJanuary2007,IhavebeenassignedastheSupervisorySpecialAgentinchargeoftheWorcesterResidentAgency,whichisresponsibleforinvestigatingmultipleviolationsoffederallawundertheFBI'sjurisdiction.ThisincludestheinvestigationofCounterTerrorismmattersinCentral,Massachusetts.DuringmyemploymentattheFBI,Ihaveinvestigatedfederalcriminalviolationsrelatedtointernationalanddomesticterrorismaswellasdrugoffensesandeconomiccrimes.Inmycapacityasaspecialagent,Ihavereceivedtrainingandgainedexperienceinsearchandseizure,theuseofconfidentialhumansources,electronicandvideosurveillance,internationalanddomesticterrorism,drugoffenses,violentcrimes,computercrimes,moneylaundering,fraudandvariousothercrimes.Ihaveexecutednumerousaffidavitsinsupportoffederalsearchwarrantsandcriminalcomplaintsandhaveparticipatedintheexecutionofmorethanonehundredsearchwarrants.2.AlongwithotheragentswhomIsupervise,Iam
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currentlyinvestigatingRezwanFerdaus("FERDAUS"),aUnitedStatescitizen,residingat22CoburnDrive,Ashland,Massachusettsforseveralfederalcriminaloffenses.Ihavepersonallyparticipatedinthisinvestigationandhavebeeninvolved
in
allaspectsoftheinvestigationfromitsinception.Theinformationinthisaffidavitisbaseduponmytrainingandexperience,mypersonalknowledgeofthisinvestigation,andinformationprovidedtomebyotheragentsandlawenforcementofficialswhohaveassisted
in
thisinvestigationandhaveexperienceinvestigatinginternationalterrorismmatters.Thisaffidavitissubmittedforthelimitedpurposeofestablishingprobablecauseinsupportoftheissuanceofacriminalcomplaintandarrestwarrant.Therefore,itdoesnotsetfortheachandeveryfactthatIhavelearnedduringthecourseofthisinvestigation.Allconversationsandstatementsdescribedinthisaffidavitarerelatedinsubstanceandinpartonlyunlessotherwiseindicated.3.IamsubmittingthisaffidavitinsupportofacriminalcomplaintchargingFERDAUSwith(1)attemptingtodamageanddestroyfederalgovernmentalbuildingsusinganexplosiveinviolationof18U.S.C.§844(f)(1)
i
(2)attemptingtoinjureanddestroynationaldefensepremisesinviolationof18U.S.C.
§2155i
and(3)attemptingtoprovidematerialsupportandresourcestoaforeignterroristorganizationinviolationof18
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U.S.C.§2339B.4.Asdescribedindetailbelow,Ihaveprobablecausetobelieve,anddoinfactbelieve,thatfromnolaterthaninoraboutMarch2011andcontinuinguntilinoraboutSeptember2011,FERDAUSdidmaliciouslyattempttodamageanddestroybuildings,towit,thePentagonandU.S.CapitolBuilding,whichareownedandpossessed,inwholeorinpart,bytheUnitedStates,usinganexplosiveinviolationof18U.S.C.§844(f)(1).Inaddition,Ihaveprobablecausetobelieve,anddoinfactbelieve,thatfromnolaterthaninoraboutMarch2011andcontinuinguntilinoraboutSeptember2011,FERDAUSdid,withtheintenttoinjure,interferewith,andobstructthenationaldefenseoftheUnitedStates,willfullyattempttoinjureanddestroynationaldefensepremises,towit,thePentagon,inviolationof18U.S.C.§2155.Lastly,Ihaveprobablecausetobelieve,anddoinfactbelieve,that,beginninginoraboutJune2011andcontinuingthroughinoraboutSeptember2011,FERDAUSdidknowinglyandunlawfullyattempttoprovidematerialsupportandresources(asthattermisdefinedin18U.S.C.§2339A(b)(I)),towit,detonationdevices,communicationsequipment,weapons,training,andexpertassistanceandadvicetoaforeignterroristorganization,namelyalQaeda.FERDAUSgavetheseitemstoundercoveremployeesoftheFBI("UCE1,""UCE2,"andcollectively"UCEs")
I
whohebelievedweremembersofalQaeda,anddidsointendingthatthey
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