A O 91 (Rev. 1 1 / 1 ) C r i m i n a l C o m p l a i n t A U S A B a r r y J o n a s and John F . K n e s s (312) 8 8 6 - 8 0 2 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA CASE NUMBER: HASAN R. EDMONDS and JONAS M . EDMONDS C R I M I N A L COMPLAINT MAGISTRATE JUDGE FINNEGAN I , the complainant i n this case, state that the following is true to the best of my knowledge and belief. Beginning no later than i n or about January 2015, and continuing until at least on or about March 25, 2015, at Chicago, i n the Northern District of Illinois, Eastern Division, and elsewhere, the defendants violated: Code Section Offense Description Title 18, United States Code, Section 2339B(a)(l) conspiring to knowingly provide material support and resources, namely, personnel, to a designated terrorist organization, namely, the Islamic State of Iraq and the Levant, knowing that the organization was a designated terrorist organization, and that the organization had engaged in and was engaging i n terrorist activity and terrorism This criminal complaint is based upon these facts: X Continued on the attached sheet. Morgan A. Spurlock Special Agent Federal Bureau of Investigation Sworn to before me and signed in my presence. Date: March 25. 2015 Judge's signature C i t y and state: C h i c a g o . Illinois S H E I L A F I N N E G A N U . S . Magistrate Judge RECEIVED MAR 2 5 2015 THOMAS G. BRUTON CLERK, U.S. DISTRICT COURT Printed name and Title UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS ) ) ) AFFIDAVIT I , Morgan A. Spurlock, being duly sworn, state as follows: 1. I am a Special Agent with the Federal Bureau of Investigation. I have been so employed since approximately 2010. 2. As part of my duties as an FBI Special Agent, I investigate criminal violations relating to international terrorism, including providing material support or resources to foreign terrorist organizations, i n violation of Title 18, United States Code, Section 2339B(a)(l). As a result of my training and experience, I am familiar with the tactics, methods, and techniques used by terrorist networks and their members. I n addition, I have participated i n the execution of multiple federal search warrants. 3. This affidavit is made i n support of a criminal complaint alleging that Hasan R. Edmonds and Jonas M . Edmonds have violated Title 18, United States Code, Section 2339B(a)(l). Because this affidavit is being submitted for the limited purpose of establishing probable cause i n support of a criminal complaint charging Hasan R. Edmonds and Jonas M . Edmonds with conspiring to knowingly provide material support and resources, namely, personnel, to a foreign terrorist organization, namely, the Islamic State of Iraq and the Levant, knowing that the organization was a designated terrorist organization, and that the organization had engaged i n and was engaging i n terrorist activity and terrorism, I have not included each and every fact known to me concerning this investigation. I have set forth only the facts that I believe are necessary to establish probable cause to believe that the defendant committed the offense alleged i n the complaint. 4. The statements i n this affidavit are based on: (a) my personal knowledge; (b) information I have received from other law enforcement personnel and from persons with knowledge regarding relevant facts; and (c) consensually monitored and recorded communications. Because this affidavit is being submitted for the limited purpose of securing a search warrant, I have not included each and every fact known to me concerning this investigation. 5. A t various points i n the Affidavit, I offer my interpretations of certain communications i n brackets and otherwise. These interpretations, which include translations of certain words and phrases i n the Arabic language, are based on my knowledge of the investigation to date and review of prior communications, the contents and context of the communications, prior and subsequent communications, conversations w i t h other law enforcement officers and agents, conversations with one or more Arabic translators employed by the FBI, and my experience and familiarity with terrorist organizations generally. Some of these summaries do not include references to all the topics covered during the course of the communications. I n addition, the summaries do not necessarily include references to all statements made by the speakers on the topics that are mentioned. Finally, quotations from written communications are as they appear i n their original form, including any 2 grammatical or spelling errors. Although transcribers have attempted to transcribe the conversations accurately, to the extent that quotations from these communications are included, these are, preliminary, not final, transcriptions. SUMMARY 6. As described i n more detail below, Hasan R. Edmonds, who resides at Subject Premises 1, and Jonas M . Edmonds, who resides at Subject Premises 2, have conspired w i t h each other to provide material support and resources, namely, personnel i n the form of themselves, to a foreign terrorist organization, namely, the Islamic State of Iraq and the Levant (ISIL). 7. As part of an undercover F B I investigation, agents have determined that Hasan Edmonds and Jonas Edmonds have expressed their intention jointly to (a) facilitate travel by Hasan Edmonds, a member of the Army National Guard stationed i n Illinois, to travel overseas and fight on behalf of ISIL; and (b) to coordinate an attack by Jonas Edmonds on a U.S. military facility located i n northern Illinois. 8. I n furtherance of their conspiracy to provide material support and resources, Hasan Edmonds booked airline travel leaving on March 25, 2015, from Chicago, Illinois, and arriving i n Cairo, Egypt, on March 26, 2015, w i t h layovers i n Detroit, Michigan, and Amsterdam, the Netherlands, and with the intention of traveling overseas to join ISIL and engage i n violence on ISIL's behalf. 3 9. On or about March 25, 2015, Hasan Edmonds was arrested at Chicago Midway Airport i n the terminal from which his flight was to depart, while i n possession of Subject Bag 1, and after having checked Subject Bag 2 with his airline. Hasan R. Edmonds and Subject Premises 1 10. According to Illinois driver's license records and his August 2014 passport application, which was submitted to the U.S. Department of State, Hasan R. Edmonds is a 22-year-old United States citizen who resides at Subject Premises 1 in Aurora, Illinois. According to Illinois firearm license records, i n or around November 2014, Hasan Edmonds obtained an Illinois license that permits him to carry a firearm. 11. According to records from the U.S. Department of Defense, Hasan Edmonds' middle name is Rasheed, he is a member of the U.S. Army National Guard, and he is assigned to a National Guard unit i n the Northern District of Illinois. 12. Based on surveillance, law enforcement agents familiar with the physical appearance of Hasan Edmonds have observed him at Subject Premises 1, both during the day and overnight, on numerous occasions. More specifically, agents have observed Hasan Edmonds present at Subject Premises 1 on or about February 3 and 27, 2015, and March 9 and 10, 2015. 4 13. Based on a review of various public databases, Hasan Edmonds possesses an Illinois firearm concealed carry permit bearing the address of Subject Premises 1. Also, as of i n or about February 2015, Hasan Edmonds was the registrant of a vehicle registered to Subject Premises 1. 14. I n addition, surveillance agents have observed Jonas Edmonds at Subject Premises 1, both during the day and overnight, on numerous occasions. More specifically, agents observed Jonas Edmonds at Subject Premises 1 on or about January 28, 2015, February 3 and 27, 2015, and March 9 and 10, 2015. I n addition, based on surveillance and as explained more fully below, i t appears that Jonas Edmonds lived at Subject Premises 1 until on or about March 14, 2015. 15. Based i n part on records obtained from Facebook, as well as other information as set forth i n this Affidavit, the Facebook profile "Hasan Rasheed" appears to belong to Hasan Edmonds, whose middle name is Rasheed. More 1 specifically, based on records obtained from Facebook, "Hasan Rasheed" logged into Facebook on December 18, 2014, using a specific Internet Protocol (IP) address. Based on records obtained from an internet service provider, the relevant IP address was, as of December 18, 2014, assigned to Subject Premises 1. I n addition, information provided by the user of the "Hasan Rasheed" Facebook profile stated Based on my training and experience, I know that Facebook is an online social medium on which users can post personal information and commentary, photographs, videos, and other information. Facebook permits users to "friend" other users, thereby allowing "friends" to, among other things, share information, updates, and to suggest other "friends." To establish a friend relationship on Facebook, a user seeking to friend another user typically sends a friend request to that user, who can then accept, reject, or ignore the request. 1 5 that the user graduated from "West Senior High School" i n 2011 and resided i n Chicago, Illinois. According to information Hasan Edmonds provided to the Office of Personnel Management, he graduated i n May 2011 from "Aurora West High School" in Aurora, Illinois. Jonas M. Edmonds and Subject Premises 2 16. According to Illinois driver's license records as well as information from a law enforcement database, Jonas Marcel Edmonds is a 29-year-old United States citizen, who currently resides i n Aurora, Illinois. 2 I n addition, Jonas Edmonds has a prior felony criminal conviction i n the state of Georgia that resulted in him serving a period of incarceration. 17. On or about March 23-24, 2015, surveillance agents familiar with the physical appearance of Jonas Edmonds observed him at Subject Premises 2 i n Aurora, Illinois. Also, as explained further below, on or about March 23, 2015, an undercover F B I employee (UC2) met with Jonas Edmonds, as well as Hasan Edmonds, inside Subject Premises 2. The Islamic State of Iraq and the Levant 18. On or about October 15, 2004, the U.S. Secretary of State designated al-Qaeda i n Iraq, then known as Jam'at al Tawhid wa'al-Jihad, as a Foreign Terrorist Organization under Section 219 of the Immigration and Nationality Act On about February 21, 2015, Jonas Edmonds advised police officers in Aurora, Illinois, that he resided at Subject Premises 1 and that he was moving soon. 2 6 and as a Specially Designated Global Terrorist under section 1(b) of Executive Order 13224. 19. On or about May 15, 2014, the Secretary of State amended the designation of al-Qaeda i n Iraq as a Foreign Terrorist Organization under Section 219 of the Immigration and Nationality Act and as a Specially Designated Global Terrorist under section 1(b) of Executive Order 13224 to add the alias Islamic State of Iraq and the Levant (ISIL) as its primary name. The Secretary also added the following aliases to the ISIL listing: the Islamic State of Iraq and al-Sham, the Islamic State of Iraq and Syria, ad-Dawla al-Islamiyya f i al-'Iraq wa-sh-Sham, Daesh, Dawla al Islamiya, and Al-Furqan Establishment for Media Production. Although the group has never called itself al-Qaeda i n Iraq, this name has frequently been used to describe i t through its history. I n an audio recording publicly released on June 29, 2014, ISIL announced a formal change of its name to Islamic State. 20. Based on my training and experience, information provided by an Interpol informational publication, and information provided by an F B I Arabic linguist: (a) Sunni extremists and others, who are not citizens or residents of Syria and Iraq, have been traveling to Syria and Iraq to join ISIL and commonly enter Syria by crossing the border from Turkey; (b) to avoid increased law enforcement scrutiny of the common route to Syria through Turkey, foreign fighters from Western countries have traveled to locations i n Egypt and on to Syria to join ISIL; 7 (c) Abu Bakr al-Baghdadi is the current leader of ISIL and is frequently referred to as "Khalifa" or "Khalifa Abu Bakr al-Baghdadi"; and (d) the terms "dowlah," "dawlah," "dowla," and "dawla" are Arabic terms that mean country or state and are commonly used to refer to ISIL, which is also known as "the State." Hasan Edmonds' Contact with an Undercover FBI Employee - UC1 21. I n late 2014, an undercover F B I employee ("UC1") sent a "friend" request to Hasan Edmonds' "Hasan Rasheed" Facebook profile. 22. On or about January 19, 2015, Hasan Edmonds, using the username "Hasan Edmonds," sent a message to UC1 through Facebook. I n his message, Hasan Edmonds appeared to indicate that he was planning on going on a trip and asked UC1, "Say akhi you speak arabic? I'm trying to get my affairs i n order and 3 get my funds up for the plung, thought i t was smart to plug i n with my brothers 4 while I prepair." Hasan later clarified, "And I meant plunge. I t means to dive/jump in eagerly. I want to make sure my affairs here are set before leaving to give my all for this deen. From the understanding I was taught this is the proper way. 5 Otherwise I would have just left months ago. insahAllah soon though. I am 6 working at i t each day." 3 "Akhi" is an Arabic word that means brother. During subsequent communications, U C l purported to be an ISIL fighter located i n countries outside of the United States. 4 "Deen" is an Arabic word that means "faith." I n addition, the religion of Islam is referred to as the "deen." 5 6 "Inshallah" is an Arabic word that means "Allah willing." 8 23. On or about January 20, 2015, UC1 sent a Facebook message to Hasan Edmonds asking, "Will you go to Turkey or Egypt to study then? Is there a madrasa [Islamic school] you have applied to?" Hasan responded, " I wish to go to Dawlah akhi. I would love to study at i n Islamic university but my first mission is simply to show up and be accountable on judgement day i n front of our Lord." As described above, "dawlah" is an Arabic term which means country or state, and is frequently used to refer to ISIL, which is also known as Dawla al Islamiya. 24. On or about January 23, 2015, Hasan Edmonds emailed UC1 from hasan_edmonds@yahoo.com. I n his email, Hasan Edmonds wrote "Its Hasan Rasheed. Let's pick up where we left off inshaAllah." Subsequently, the two transitioned their communications to another electronic communication method (hereinafter, "Communication Form 1"). 25. 7 On or about January 24, 2015, Hasan Edmonds contacted UC1 through Communication Form 1 and explained that he was preparing to travel overseas i n April with his cousin and his cousin's family. As Hasan Edmonds 8 stated, "Now inshaAllah we can continue or talks. InshaAllah i n a few months around April I'm on my way. I am trying to get my ummah here ready. I must get 9 Communication Form 1 and Communication Form 2 (discussed below) are both electronic communication means that are accessible via cellular telephones. 7 Based on records obtained from the provider of Communication Form 1, the account referenced above was linked with the email address hasan_edmonds@yahoo.com. 8 9 "Ummah" is an Arabic word that means "nation." 9 my funds and affairs in order inshaAllah. Myself my cousin and his family are all trying to make our hijrah." 26. 10 On or about January 24, 2015, Hasan Edmonds sent UC1 a message i n which he indicated that i t was a "duty" to support ISIL or to be martyred i n the process. Specifically, Hasan Edmonds stated: "Not be easy but i'd rather struggle and strive hard i n the cause of Allah rather than sit back and live a 'comfortable' life. And what you say is true brother but the banners are up. The State has been established and i t is our duty to heed the call. InshaAllah we w i l l complete our task or be granted shahada trying. And yes I look forward to the training. I am already 11 in the american kafir 12 army (back when I was still i n this dunyah 13 and not muslim) and now I wish only to serve i n the army of Allah alongside my true brothers." Hasan Edmonds also stated that " I joined the united states army national guard about 3 years ago. I still currently have 3 years left that I have no intention what so ever of fulfilling." 27. On or about January 24, 2015, Hasan Edmonds wrote to UC1 via Communication Form 1 and explained his familiarity w i t h certain firearms and other weapons based on his military training, stating, among other things, " I am no expert with our weapons but I can get the job done." He then explained to UC1 the 10 "Hijrah" is an Arabic word that means "migration." 11 "Shahada" is an Arabic word that means "martyrdom." 12 "Kafir" is an Arabic word that means "infidel." 13 "Dunyah" is an Arabic word that means "of this world." 10 various types of firearms used by the National Guard and appeared to reference that there were others i n the United States who were willing to either travel to join ISIL or engage i n violence i n the United States. Specifically, Hasan Edmonds wrote, "To be honest i'm best with my side arm (handgun) and then my rifle. We are few i n number compared to the k u f a r army but there are believers like myself hear i n 14 america and we wait amd prepair ourselves for the orders of the Ameer. 15 Either we will make i t to dowlah or bring the flames of war to the heart od this land w i t h Allahs promission." 28. During the same communication, Hasan Edmonds discussed his plans to travel or, in the alternative, to stay i n the United States to fight, stating, " I pray to just one time step foot i n the land ruled by the Law of the Quran but I am content to fight and die here i n the cause of Allah whenever the target is set and the order is given. InshaAllah my brothers will march with me as well." 29. On or about January 27, 2015, UC1 contacted Hasan Edmonds via Communication Form 1. During the conversation that followed, Hasan Edmonds said that "come April or May we w i l l try," indicating that Hasan Edmonds and his "cousin" would attempt to travel overseas i n April or May 2015. During that same communication, Hasan Edmonds explained that his "cousin" had previously been imprisoned and that "they try hard to keep people like him trapped i n america." He 14 "Kufar" is the plural of "kafir" and means infidels. "Ameer" is an Arabic word that means "commander." Abu Bakr al-Baghdadi is often referred to as "Ameer al-Mu'mineen," or "Commander of the Believers." 15 11 also said that i f his cousin was unable to travel, his cousin would "send his family and then seek shahada [martyrdom] here i n the heart of the kuffar state...If this happens the way we want inshaAllah we'll all be there i f not though my sahaba 16 will put the fear of Allah i n their hearts and minds right here i n the homeland." As described above, Jonas Edmonds has served time i n prison for a previous criminal conviction i n Georgia. 30. During the same communication, Hasan Edmonds advised, " I can own handguns shotguns and rifles but no automatic weapons or heavy machine guns. We have plenty people here who have them and hide them so we will do the same." Also during this communication, following a discussion about Hasan Edmonds' training with weapons and martial arts, UC1 then asked whether Hasan Edmonds' cousin was referred to by an alias. Hasan Edmonds responded, "His name is Yunus." 17 31. During the same communication, UC1 and Hasan discussed Hasan Edmonds and Jonas Edmonds' allegiance to ISIL and their desire to support ISIL's goals. I n describing whether he had made his oath of allegiance (referred to as "bayat") to the leader of ISIL (referred to as "khalifa"), Hasan Edmonds stated, 'Yunus did before me. He was the one whom first brought i t to my attention maybe "Sahaba" is an Arabic term that means "companion." Given the context of this and other communications as described i n this Affidavit, I believe that Hasan Edmonds' use of "sahaba" i n this communication was a reference to Jonas Edmonds. 16 As described i n this Affidavit, Hasan Edmonds frequently refers to his cousin Jonas Edmonds as 'Yunus." I n addition, Yunus is the Arabic form of the English name Jonas. 17 12 the same month i t was annouced. Then after I looked into i t for myself I gave my oath afrer asr. And we have been planning ever since. The harder the brother fight the more hype we become! Until something has to give ethier we get there or we bring the pain to them here. A l l the Muslims here are watching though. I have yet to met a Muslim yet that isn't watching and listening to whats happening i n the Dowlah. There are three types here. Pro Dowlah (myself, Yunus, and others), the sleep/undecided muslims, and the munafiqeen who support the kuffar." 32. Later during the communication, while discussing avoiding law enforcement of government detection, Hasan Edmonds said, among other things, "We can surely do something. Even the kaffirs here are fighting the police and government so we can really strick harder i n tue cause of Allah. The biggedt and hardest thing is staying under their radar." Later, he added, "Right. Here they hide and some even pretend to be friends . . . We'd like to cause as much damage and mayhem as possible before being granted shahada." 33. On or about January 27, 2015, Hasan Edmonds told UC1 that an attack on certain public buildings would be feasible. Specifically, Hasan Edmonds said, "It would be hard to pull off a lager scale attack on the government but police stations and courts are pretty easy and its been done before by kufar sometimes just one person." 34. On or about January 30, 2015, UC1 contacted Hasan Edmonds via Communication Form 1 and asked whether Hasan Edmonds had finished his plans. 13 Hasan replied, "Plans have been made. Now we need to get the funds for our travels and build our aresinal here. That's what we are working at now." 35. During the same communication, Hasan Edmonds provided advice to UC1 on fighting against the United States and its army, stating, " I n all honesty the best way to bet them is to break their will. With the U.S. no matter how many you k i l l they will keep coming unless the soldiers and the american public no longer have the will to fight." Hasan Edmonds, after providing UC1 with specific suggestions on how to beat the U.S. military ("attack them at all hours of the day and night from many different directions"), stated, " I f we can break their spirits we w i l l win. Whenever we attack them instead of killing them all t r y to take a few as prisioners for either ransom or to show the world the hours the kufar army will suffer at the hands of the lions of Allah." 36. During the same communication, Hasan Edmonds stated, "Knowing that we will never stop striving i n the cause of all will break them. They are terrified now! This is why when they suspect someone of being pro dawlah theu send 20 or 30 highly armed police and military personnel to arrest them. They send 20 or 30 for one or two people out of fear. Allah (swt) said for every one of us that stands firm 10 of them will fall! Use the istihad 18 missions to strick fear i n there hearts! They will fold." Also, during this communication, Hasan Edmonds sent UC1 "Istihad" is diligence or the effort an individual can put forth in an activity, or finding a solution for a problem that did not occur in the Quran or during the life of the prophet. I t is also spelled Ijitihad. 18 14 an image of Hasan Edmonds i n what appeared to be a U.S. military uniform and carrying a rifle. Based on a review of Hasan Edmonds' Illinois driver's license photograph, i t appears that the person depicted i n the image Hasan Edmonds sent to UC1 is Hasan Edmonds. 37. During the same communication, Hasan Edmonds indicated that he was willing to conduct an attack in the United States i f directed to do so, stating, " I f the ameer command a target here we will follow...Now brother i f you have any contacts with any commanders let them know we are i n the process of organizing. [ . . . ] Its a little slower here cause of security and spies but we are on i t . Oaths have been given. When the time is right we will strike. I f the dawlah has any high let us know so we can link i n with them inshaAllah." 38. On or about February 2, 2015, Hasan Edmonds informed UC1 via Communication Form 1 that Jonas Edmonds was willing to conduct an attack i n the United States. During this communication, while discussing hijrah (migration), Hasan Edmonds advised, "Yes we are still planning to make hijrah. Yunus and his family plus myself are all trying to get to the land of the believers inshaAllah. He went today to feel out the paperwork for his passport but they were closed. We w i l l try again tomorrow. We are still on the same timeline as far as when we are trying to leave. During this time through we also prepair. InshaAllah my shahaba [Jonas Edmonds] and I can stay the course and hold firm i n the w i l l of Allah." From the context of the communications between UC1 and Hasan Edmonds, as well as 15 communications between Jonas Edmonds and UC1 (discussed below), i t appears that when Hasan Edmonds stated that he and Jonas Edmonds were trying to "get to the land of the believers," he was referring to ISIL. 39. Also during the February 2, 2015 communication, Hasan Edmonds stated, "When the women are under the protection of the dawlah under any province under the dawlahs rule (any country) we are ready for whatever our orders may be. InshaAllah we can go there and come back. We'll take orders given." While discussing law enforcement scrutiny, Hasan Edmonds advised, "[. . .] For Yunus and myself we do both want to touch down i n the land and we are coming for jihad fiscibilly Allah. Niether of us mind staying here i f those are our orders so long as we get our sisters outta her first. Honestly we would love to do something like the brother i n Paris d i d . Hit here and then go to dawlah inshaAllah. We'll fight where 19 ever need be." I n response, UC1 told Hasan Edmonds that shahada could also be achieved i n America i f one volunteered. Hasan Edmonds replied, "We understand fully... Shahada is blessing. We have plans i n mind. I f you know of any other brother over here on the same path as our link us up inshaAllah." He further stated, " i f you find us a route outta here once we get close that's all we need inshaAllah the rest we will do here inshaAllah." Given the context of this and other communications, I believe Hasan Edmonds' reference to doing "something like the brother i n Paris did" was a reference to a January 7, 2015 terrorist attack i n Paris against the satirical newspaper Charlie Hebdo. 19 16 40. On or about February 6, 2015, Hasan Edmonds informed UC1 via Communication Form 1 that " I have been working and Yunus and his family are trying to get there birth certificates because they need those to get a passport here. We are all working toward our goal but i t takes patience, this is why we gave ourselves to at least April or May. Need to get all the documents ready. InshaAllah our work w i l l pay off." Hasan Edmonds further stated, "Now i t seems we've found some other brothers here with the same goals as ours akhi. Still screening them but we w i l l let you know." Later i n the conversation, UC1 asked i f Hasan Edmonds was planning to travel with Jonas Edmonds' family. Hasan Edmonds replied, "Yes. Afterwards i f the mission requires Yunus and I to say here then so be i t . We won't act until they arw safe under the care of the dawlah though. First step is all needed paperwork and then next is their passports inshaAllah. I t take 6-8 weeks here for passports to come i n the mail. We will let you know as soon as we have them so we can move forward inshaAllah." 41. On or about February 26, 2015, UC1 contacted Hasan Edmonds via Communication Form 1. During this communication, among other things, UC1 and Hasan Edmonds discussed engaging i n future communications via another communication method (hereinafter, "Communication Form 2"). 42. During the same communication, UC1 asked Hasan Edmonds i f he still planned on traveling. Hasan Edmonds replied "InshaAllah i t w i l l be Sham. I f 20 "Sham" is an Arabic term that is used to refer to the geographic area commonly known as Syria or the "Levant." 20 17 not Egypt. I n truth I'm fine with whichever part of Dawlah I end up i n . Those are just my top two." From the context of the communications, i t appeared that Hasan Edmonds was indicating to UC1 that he was willing to join ISIL i n either Syria (Sham) or Egypt. 43. On or about March 1, 2015, Hasan Edmonds contacted UC1 via Communication Form 2 and asked UC1 about a safe travel route and the cost of travel. I n addition, Hasan Edmonds informed UC1: I am wondering about your travel route (is i t still open or is the enemy on to i t like the route from Turkey to Sham now). And home much money is needed to make this hijrah? Yunus and I have already spoken and we both wonder the same thing. I am ready with my passport and such things now but his family is still preparing. I w i l l go first and train i n the army. inshaAllah and they will follow once they have everything then need to escape this land of kufar and shirk. [...] We are meeting a brother soon who claims to have connects to travel as well but Yunus and I trust you so we ask you as well. 21 [...] From the context and date of the statement (i.e., March 1, 2015), I believe that Hasan's statement of "meeting a brother soon who claims to have connects to travel" was a reference to Jonas Edmonds' meeting with UC2, which occurred on or about March 3, 2015, and is discussed below. 44. During the same communication, i n response to Hasan Edmonds' question regarding the route, UC1 advised that the two routes to Syria were through Turkey and Egypt, and that U C l could assist Hasan Edmonds w i t h 21 "Shirk" appears to mean, i n this context, the practice of idolatry or polytheism. 18 traveling to Syria i f Hasan Edmonds took the route through Egypt. While discussing the logistics of traveling, including within and outside of Egypt, Hasan Edmonds, stated, "we'll i n this case all that's left is for me to find out how much these tickets are and inshallAllah I'm on my way. I showed Yunus this message abd he said he w i l l speak to you soon regarding his families travels all they're waiting on is paperwork and they plan to follow as soon as possible from my understanding." Hasan Edmonds further told UC1, regarding the routes to travel, " I know several Muslims have been caught attempting the Turkey route so tell me why not many americans take the Egypt route. I am open to either way. I think i t would raise less alarms on my end i f I take the second route . . . either way I'm still coming." Jonas Edmonds Communications with UC1 45. On or about February 6, 2015, Jonas Edmonds contacted UC1 via Communication Form 2. I n response, U C l asked, "This is Yunus, the cousin of Hasan?" On or about February 9, 2015, U C l informed Jonas Edmonds that U C l was contacting him as a result of UC1's discussions with Hasan Edmonds. During this communication, U C l indicated that Hasan Edmonds had informed U C l that Jonas Edmonds was seeking assistance w i t h moving his family. Jonas Edmonds replied, "How ard you akhi. I was briefed by hasan i t is a pleasure finally being able to connect w i t h you. As for your question na'am I seek help i n the move of my family." 19 46. Later, during the same communication, U C l told Jonas Edmonds that U C l was located i n an identified foreign country. I n response, Jonas Edmonds advised that he (Jonas Edmonds) was located i n Chicago. U C l then asked Jonas Edmonds about his intentions and needs. Jonas Edmonds responded, "Allah is with those who are patient. I as of now need help with the tickets for 8 people and assistance one they have reached the other side. Over the next couple of months part of our preparations is gathering as much money as possible bithni Allah ta ala." He then identified the 8 people as himself, his wife, his 5 children and Hasan Edmonds, and stated that there may be others as well. 47. During the same communication, U C l asked Jonas Edmonds what his destination was. Jonas Edmonds replied, "Number one on my list is Mosul..." U C l warned that Mosul was a dangerous place for children, and that the "raafida and 22 taghut armies attack still." According to open source information, during the time 23 of this communication, the northern Iraqi city of Mosul was under the control of ISIL. 48. During the same communication, Jonas Edmonds asked whether i t was possible for him to meet other ISIL supporters i n the United States should he be unable to travel. Specifically, Jonas Edmonds asked, "Although I am currently working on it. I am unable to get my passport. I f I find myself stuck here. I intend 22 sect. "Raafida" refers to Shia or Shiites, the second largest sect of Islam after the Sunni "Taghut" refers to Arab and Muslim heads of state. I n this context, "taghut" appears to refer to the practice of Muslim people worshipping secular leaders instead of Allah. 23 20 to take advantage of being so close to the kuffar. Bithni allahu ta ala. Do you know of brothers on this side. That are not looking to leave." Later, Jonas Edmonds advised, "[. . .] Well I bring to the table very little when i t comes to resources. But whatever I have is for Allah. [. . .]." 49. Following Jonas Edmonds' statement, U C l indicated that resources would be available to assist i f Jonas' intention was to travel for the purpose of fighting and not just for hijrah. Jonas Edmonds responded, "My life is for Allah, I am a soldier I His army. Even after I get my family to dowlah I intend to go i n the cause. The best of mankind are the mujahideen. May Allah place me among their ranks." 50. During the same communication, Jonas Edmonds made clear his intentions to the U C l : "The plans are made from two points. One consists of doing all I can to be able to make hijrah with my family. I already let you know that I would need for that. Two, i f I cant make hijrah then InshaAllah. I can unleash the lion. What I would need...honestly nothing. I am prepared to go even i f its w i t h a rock. But a small team, no more than 5 hardware and maybe a fire cracker. I do have access to hardware." From the context of this communication and other communications between Jonas Edmonds, Hasan Edmonds, and the U C l , I believe that Jonas Edmonds was informing U C l that, i f he cannot travel, he was willing to commit an attack i n the United States and that he already had access to firearms. 21 51. On or about March 2, 2015, Jonas Edmonds contacted U C l through Communication Form 2. During the conversation that followed, the two discussed Jonas Edmonds and Hasan Edmonds' intentions. At one point i n the conversation, Jonas Edmonds stated, " . . . you spoke with hasan recently MashaAllah i read your message. Whatever goodnss Allah swt has for us w i t h you and the brothers there, we are ready for MashaAllah." U C l responded, "Hasan speaks of him coming here to Dowlah's blessed walayah i n africa, i n shaa Allah i t is so. He also says you still await the papers for you, and your family." Jonas Edmonds replied, "With that being said we can move forward InshaAllah. InshaAllah just tell us what needs to be done on our end." 52. On or about March 10, 2015, Jonas Edmonds contacted U C l via Communication Form 2, and stated, "Hasan is looking to head your direction what assistance can we get i n the matter." U C l replied that he could get points of contact for Hasan Edmonds but U C l needed to know when he was going to travel. Jonas Edmonds responded that that Hasan Edmonds was waiting for the best place to travel to before he purchased his ticket. Meeting Between Jonas Edmonds and UC2 53. On or about February 19, 2015, Jonas Edmonds contacted a confidential law enforcement source via an online communication medium. As a result of that communication, the source introduced UC2 to Jonas Edmonds via Communication Form 2. I n summary, the source described UC2 to Jonas Edmonds 22 as an individual who could assist Jonas Edmonds and Hasan Edmonds w i t h their intention of traveling from the United States to support ISIL. 54. As a result of this introduction, Jonas Edmonds and UC2 began a series of communications via Communication Form 2 for the purpose of coordinating an in-person meeting. 55. On or about February 28, 2015, UC2 asked Jonas Edmonds i f he was serious about traveling and when the travel would take place. Jonas Edmonds replied, "Yea we are serious about answering the call to Allah. As far as when, end of April." A t the conclusion of these communications, Jonas Edmonds and UC2 agreed to meet at a public location i n Downers Grove, Illinois, on or about March 3, 2015, for the purpose of further planning the activities discussed above. The March 3, 2015 Meeting Between Jonas Edmonds and UC2 56. Prior to the meeting, on or about March 3, 2015, between Jonas Edmonds and UC2, law enforcement agents observed Hasan Edmonds, Jonas Edmonds, and another individual travel together i n one vehicle to the meeting location i n Downers Grove, Illinois. After arriving, surveillance agents Hasan Edmonds observed walking around the vicinity of the meeting location while the other individual remained i n the vehicle. Based on these observations, i t appeared to surveillance agents that Hasan Edmonds was conducting surveillance of the meeting while Jonas Edmonds was inside the meeting location with UC2. 23 57. During the meeting on or about March 3, 2015, Jonas Edmonds and UC2 exchanged various items of personal information, including Jonas Edmonds admission that he referred to himself as "Yunus." I n addition, Jonas Edmonds informed UC2 that he wanted to "answer the call of Allah upon the island." Jonas Edmonds also explained that he had been arrested when he was younger and was still dealing with the consequences. Jonas Edmonds stated, " I f I find myself to where they just slam the door on me . . . so let the lion go." Based on the context of this communication, i t appeared that Jonas Edmonds was informing UC2 that, i f he could not travel as a result of his prior conviction, he would attempt an attack i n the United States. 58. Also during the meeting, Jonas Edmonds informed UC2 that he was meeting on behalf of himself and Hasan Edmonds, stating, " I am here on my behalf and his behalf. The other brother behalf I am going to say that and my cousin." Similarly, Jonas Edmonds later advised, 'Yea, other than that I say as far I am here on my behalf. I am here on my sahaba's [i.e., Hasan's] behalf, right. Because, ah my [sahaba] he got wings now [meaning that Hasan was able to travel] . . . He's military. He [Hasan] got several things going on with himself." After UC2 responded, "OK," Jonas continued, "See what I am saying, but he [Hasan] ready to whatever, however he is going to be. I f I can't then he is going to be my model." 59. During the meeting, Jonas Edmonds described his role i n planning and committing to Hasan's and his actions. As he explained to UC2, " I am glad we 24 got to meet, right because this is a huge step for me, because at this point I been the person kind of leading this charge into this darkness . . . You see what I am saying, because i t real unknown to me but [unintelligible] I not going to allow a lost [unintelligible] to keep me from answering his, ah, his call." 60. During the meeting, Jonas Edmonds and UC2 also discussed the route by which Hasan Edmonds would enter Syria. More specifically, UC2 informed Jonas Edmonds that the safest route to Syria was the "southern route" (i.e., from Egypt into Syria). 61. During the same meeting, Jonas Edmonds discussed Hasan Edmonds' willingness to abandon his military obligation i n order to travel. Jonas Edmonds and UC2 also discussed the safest route to take to avoid government detection and that i t might take longer to get to the final destination. Jonas Edmonds and UC2's Post-Meeting 62. Communications On or about March 7, 2015, UC2, via Communication Form 2, asked Jonas Edmonds to check the cost of a plane ticket from Toronto to Cairo. Jonas Edmonds replied that he would check and then responded, "1500 at the most 1600." 63. On or about March 8, 2015, the prior day's communication continued via Communication Form 2. I n discussing whether Hasan Edmonds was prepared to travel, Jonas Edmonds replied, "yea he is prepared for i t Alhumdullilah he would need a flight from here to Toronto as well?" 25 64. Later during the same conversation, Jonas Edmonds asked UC2 "What's the options for those who shall remain" (i.e., those who could not travel to support ISIL). UC2 replied that they would discuss that soon, and asked whether Jonas Edmonds had a passport available to him. Jonas Edmonds replied that he is "still on i t . " 65. On or about March 10, 2015, Jonas Edmonds informed UC2 via Communication Form 2 that: "My sahabah [Hasan Edmonds] is ready to make the move. He has everything he needs and there is nothing holding him back. He has asked that I reach out to you and the bros on your end i n hopes that Allah w i l l his bless his situation thru you all." Jonas continued, "All he is requesting is a contact on the other side to assist him." 66. On or about March 13, 2015, UC2 provided Jonas Edmonds a list of items Hasan Edmonds would need for his travel, including camping type gear and clothing, and specific types of electronic equipment. Jonas replied, " I got i t . " Hasan Edmonds' Further 67. Communications With UCl On or about March 11, 2015, Hasan Edmonds informed U C l via Communication Form 2 that Hasan Edmonds was "looking to buy my ticket i n the next few days." He then asked about immunization shots and i f U C l knew of anyone who had a store i n Egypt, because Hasan Edmonds needed "a spot just i n case the army asks me for i t before allowing me to leave." Hasan Edmonds further stated that he did not "have a visa yet but what I plan to do is since I have my 26 passport buy a round trip ticket as i f I'm only visiting. I can tell them [the army] that I plan to visit first before moving..." From the context of this communication, I believe that when Hasan Edmonds asked U C l for information about a store i n Egypt, he was preparing a false story so the military did not question his travel. 68. Also on or about March 11, 2015, i n a later communication, Hasan Edmonds asked U C l about the dates that "the brothers" had given. A few hours later, Hasan Edmonds told U C l that his (Hasan Edmonds') flight "arrives Friday March 27 at 2:15AM i n Cairo." Among other things, U C l provided Hasan Edmonds with information on where to go once he arrived i n Egypt. Hasan replied, "The tickets are bought and my trust is i n Allah. I can only move forward now. I am fine being i n Egypt, Sham, or Libya to be honest akhi. I just want to answer the call." 69. According to information provided by Delta Airlines, on or about March 13, 2015, Hasan Edmonds purchased airline tickets for approximately $856.70 for the following itinerary departing from Chicago's Midway Airport: Date Departure City 3/25/2015 3/25/2015 Chicago, I L Detroit, M I 3/26/2015 Amsterdam, Netherlands Cairo, Egypt Paris, France Detroit, M I 4/02/2015 4/02/2015 4/02/2015 Departure Time 6:35 pm 10:34 pm Arrival City 8:55 pm Detroit, M I Amsterdam, Netherlands Cairo, Egypt 6:40 am 1:30 pm 5:45 pm Paris, France Detroit, M I Chicago, I L 27 Arrival Time 8:39 pm 11:35 am 2:15 am 11:25 am 4:15 pm 5:58 pm 70. Based on my training and experience, I have learned that individuals aspiring to travel for purposes of supporting ISIL frequently purchase round trip tickets to avoid detection by law enforcement officers. 71. Also on or about March 11, 2015, U C l informed Hasan Edmonds that he (Hasan Edmonds) would be going to Derna (Libya) through the Sinai (Egypt) to be with U C l . U C l also advised that Hasan Edwards would be used to train others or to conduct reconnaissance. U C l then asked what he would like to do. Hasan Edwards replied: I will speak to my shahaba about this. I do not have any problems w i t h your request and would be honored to help out however I can. My original goal was simply to fight and sever as a muhadjid. I'm not opposed to training the brother my only request is I be allowed to fight and earn my stripes i n the field before being given such an honor inshallAllah. Though I have trained i n the U.S. army I have not been i n combat with them and I refuse to teach my shabaha anything I haven't tested myself yet. This is my only request. Since I don't yet speak Arabic fluently I will be i n need of training. Yunus and I are working on fiq of jihad and fiq of IKhalifah right now. InshallAllah when I arrive I will at least have the proper understanding of my duties and we can go from there inshaAllah. 24 25 72. During the same conversation, U C l asked Hasan Edmonds for help with obtaining military training manuals and weapons specifications. Hasan Edmonds asked how U C l wanted to receive the information. U C l advised Hasan Edmonds to download the information, which he was to carry with him when he 2 4 I n this context, "muhadjid" appears to refer to an Islamic fighter. 25 "Fiq" means Shari'ah law or Islamic jurisprudence. 28 traveled. Hasan Edmonds replied that he would seek assistance from Jonas Edmonds, who, according to Hasan Edmonds, "is skilled with computers." 73. On or about March 21, 2015, Hasan Edmonds and U C l communicated via Communication Form 2. During this communication, U C l provided Hasan Edmonds with information concerning the individual who would assist Hasan Edmonds travel from Egypt to Derna, Libya [a city that was controlled by ISIL]. U C l also provided Hasan Edmonds with information concerning what he would be doing once he arrived, including the performance of reconnaissance. Also during the communication, Hasan Edmonds informed U C l that he had obtained some of the military manuals U C l had requested. The March 23 and 24, 2015 Meeting Between Hasan Edmonds, Edmonds, and UC2 74. Jonas On or about March 23, 2015, UC2 met with Hasan Edmonds and Jonas Edmonds i n Aurora, Illinois. During this meeting, the three initially went to Hasan Edmonds' residence (Subject Premises 1), and then to a residence which Jonas Edmonds identified as his own (Subject Premises 2). During this meeting, among other things: a. Hasan Edmonds and UC2 met outside of Jonas Edmonds presence. During this portion of the meeting, Hasan Edmonds informed UC2 that he had been watching videos from "brothers from the State [ISIL]," and that he did not want peace but wanted fighting. Hasan Edmonds also advised that he used to follow a particular Sheik, but ceased doing so when that Sheik attempted to talk 29 individuals out of engaging i n jihad. UC2 and Hasan Edmonds also discussed the items that Hasan Edmonds should bring on his trip. Among other things, Hasan Edmonds said that he would bring cargo pants, hiking boots, and one or two civilian outfits. b. Hasan Edmonds, Jonas Edmonds, and UC2 then met together. During that meeting, UC2 confirmed that Hasan Edmonds would be fighting for ISIL and not for any other group when he traveled. Jonas Edmonds also stated that he could not wait for Hasan Edmonds to travel because, i n effect, one who supported a mujahid was a mujahid. Jonas Edmonds also informed UC2 that, after Hasan Edmonds traveled, Jonas Edmonds would purchase weapons, including AK47s and grenades, from a third-party. Jonas Edmonds also informed UC2 that he (Jonas Edmonds) was planning to attack the military installation at which Hasan Edmonds had been training. Jonas Edmonds also advised that he wanted to conduct the attack with UC2 and that he anticipated a "body count" of 100 to 150 individuals. Hasan Edmonds corrected Jonas Edmonds and advised that the number would be closer to 120. Hasan Edmonds offered to provide Jonas Edmonds and UC2 with a list of the "rankings" (believed to be a reference to the officers). Hasan Edmonds also advised that they should " k i l l the head." Hasan Edmonds also confirmed that he would provide Jonas Edmonds w i t h Hasan Edmonds' military uniforms. During this meeting UC2 indicated that he would like to see the military installation. 30 75. On or about March 24, 2015, UC2 went to Subject Premises 2 and met w i t h Hasan Edmonds and Jonas Edmonds. During this meeting, the three drove to the military installation they had discussed the previous day. During the drive, the three discussed purchasing weapons and how to conduct an attack. When they arrived, the three discussed, among other things, where soldiers at the installation trained. Also during this meeting, Hasan Edmonds described the inside of the installation and which rooms they should avoid during the attack. Hasan Edmonds also entered the installation and retrieved a military training schedule, which he then gave to Jonas Edmonds. Information From Hasan Edmonds' Facebook Pages 76. On or about January 20, 2015, Hasan Edmonds posted the following on his Facebook profile: "IS [the Islamic State] has been stopped i n Iraq huh? More lies . . . .," which also contained a linked article bearing the headline, "Canada special forces clash with IS [the Islamic State] i n Iraq." I n addition, Hasan Edmonds posted a link to a YouTube video appearing under the name "Abu Bakr alBaghdadi-What is Terrorism." 77. On or about January 24, 2015, Hasan Edmonds shared a link on his Facebook profile showing a photograph of what appeared to be soldiers positioned under the Eiffel Tower, and referring to an article regarding former French soldiers who had joined ISIL. 31 The March 25, 2015 Arrest of Hasan 78. Edmonds On or about March 25, 2015, at approximately 3:15 p.m., surveillance agents observed Hasan Edmonds, Jonas Edmonds, and two other individuals depart Subject Premises 1 w i t h luggage and enter a minivan. Agents then observed the group drive to Chicago Midway Airport. After arriving there, Hasan Edmonds exited the van and the van drove away. Hasan Edmonds then entered the airport w i t h a black backpack and a black roller bag. 79. A t approximately 4:25 p.m., agents observed Hasan Edmonds at the Delta ticket counter and appeared to be checking a black suitcase, while retaining the black backpack. A t approximately 4:50 p.m., he was observed going through the Transportation Security Administration security area. 32 80. At approximately 5:21 p.m., Hasan Edmonds was arrested i n the terminal from which his flight was to depart. At the time of his arrest, he had i n his possession Subject Bag 1, a black ES backpack. Agents also obtained Subject Bag 2, a black Coronado suitcase, which Hasan Edmonds had checked i n at the Delta counter. Subject Bag 1 and Subject Bag 2 are both i n the custody of the F B I i n the Northern District of Illinois. FURTHER AFFIANT SAYETH NOT. Morgan A. Spurlock Special Agent Federal Bureau of Investigation Subscribed and sworn before me this 25th day of March 2015 Honorable SHEILA F I N N E G A N United States Magistrate Judge 33