Miami-Dade

Federal Court

Miami feds fight defense plan to question witnesses in Pakistan for South Florida terrorism case

 

Federal prosecutors are fighting the defense’s plan to question key witnesses in Pakistan in a Miami case accusing two South Florida Muslim clerics of aiding the Taliban.

jweaver@MiamiHerald.com

In court papers, they argued: “The entirety of the government’s case against these defendants concerns the Pakistani Taliban’s hostility, animosity and lethality towards United States citizens.”

By contrast, Rosenbaum called two female professors from the University of Colorado and University of Illinois who testified that Islamabad was a modern city of diplomats, business people and relative wealth. The witnesses said the city would be safe for both prosecutors and defense attorneys to conduct the deposition in an off-site hotel.

But Scola kept raising the question about whether it would be safe for U.S. prosecutors to travel to Pakistan if the public knew the purpose of the trip: Gathering testimony for a high-profile terrorism trial in Miami against alleged Taliban supporters.

“The question is whether it is safe for prosecutors to go to Pakistan,” said Scola, who also noted the well-known case of a teenage girl, Malala Yousufzai, who was recently shot in the head by the Taliban to silence her because she advocated education for girls.

The Miami terrorism indictment was filed with much fanfare in May 2011. Prosecutors charged Hafiz Khan, 77, former imam of the Flagler Mosque in Miami; Izhar Khan, 25, the one-time leader of the Masjid Jammat Al-Mumineen mosque in Margate; his sister, Amina Khan; her son, Alam Zeb; and Ali Rehman with conspiring to provide financial support for the Taliban from 2008 to 2010.

In June of this year, prosecutors dropped the charges against the elder Khan’s son, Irfan Khan, a one-time Miami cab driver, without explanation. Khan, a 39-year-old naturalized U.S. citizen, had been detained for almost a year before obtaining bail last April.

The FBI used a confidential informant, bank transfer records and more than 1,000 wiretapped phone calls to build the case against the Khan family and others.

In Pakistan, Hafiz Kahn’s daughter, Amina, and her son, Zeb, have said the federal case distorted the patriarch’s good deeds to help their family and relatives. Zeb, 20, said money sent from Miami was meant to repair a religious school founded by his grandfather and to help poor relatives rebuild houses damaged in fighting between the Pakistan army and the Taliban.

But the conspiracy indictment portrays Hafiz Khan as a talkative Muslim spiritual leader who solicited thousands of dollars from donors in the United States, directed family members to help disburse them and openly discussed deadly plots against foes who disagreed with strict Islamic law, or Sharia.

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