Category Archives: History

Fisherman Get Lawyers in Case Against Barack Obama

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Fisherman Complaint

In December 2016, President Obama established the first national marine monument in the Atlantic Ocean. Situated 150 miles southeast of Cape Cod, the designation of the Northeast Canyons and Seamounts Marine National Monument, protects 4,913 square miles of deep-water habitat. This designation phases out commercial fishing and prohibits other extractive activities such as mining and drilling. In his final week of office, Obama expanded the California Coastal National Monument protecting more than 20,000 rocks and small islands located off the California coastline. Originally designated by President Clinton in 2000, the site has already been expanded by Obama once, when he added Point Arena-Stornetta in Mendocino County in 2014. The California Monument, was expanded by 6,230 acres and includes protection of six new sites under Obama. More here.

*** Unwinding Obama’s presidential legacy one step at a time. Likely, there will not be a section in his new presidential library that will include the Northeast Canyons…

***

American Antiquities Act of 1906

16 USC 431-433

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That any person who shall appropriate, excavate, injure, or destroy any historic or prehistoric ruin or monument, or any object of antiquity, situated on lands owned or controlled by the Government of the United States, without the permission of the Secretary of the Department of the Government having jurisdiction over the lands on which said antiquities are situated, shall, upon conviction, be fined in a sum of not more than five hundred dollars or be imprisoned for a period of not more than ninety days, or shall suffer both fine and imprisonment, in the discretion of the court. Read more here.

Image result for Northeast Canyons and Seamounts Marine National Monument  CBS Boston

New England fishermen challenge Obama’s
marine national monument

Creation of the Northeast Canyons and Seamounts Marine National Monument exceeded the Antiquities Act, which authorizes monuments only on federal land, not the ocean

BOSTON, MA;  March 7, 2017: A coalition of New England fishermen organizations filed suit today over former President Barack Obama’s designation of a vast area of ocean as a national monument — a dictate that could sink commercial fishing in New England.

The organizations filing the lawsuit are the Massachusetts Lobstermen’s Association, Atlantic Offshore Lobstermen’s Association, Long Island Commercial Fishing Association, Rhode Island Fisherman’s Alliance, and Garden State Seafood Association.

They are represented, free of charge, by Pacific Legal Foundation, a watchdog organization that litigates nationwide for limited government, property rights, and a balanced approach to environmental regulations.

The lawsuit challenges President Obama’s September 15, 2016, creation of the Northeast Canyons and Seamounts Marine National Monument, 130 miles off the coast of Cape Cod.

“By declaring over 5,000 square miles of ocean — an area the size of Connecticut — to be a national monument, President Obama set this entire area off-limits to most fishing immediately, with what remains of fishing opportunities to be phased out over the next few years,” said PLF attorney Jonathan Wood.  “This illegal, unilateral presidential action threatens economic distress for individuals and families who make their living through fishing, and for New England communities that rely on a vibrant fishing industry.”

A monumental abuse of presidential power

President Obama claimed to be relying on the federal Antiquities Act.  But as today’s lawsuit makes clear, his decree far exceeded the authority granted to presidents by that 1906 statute.  The Antiquities Act was enacted to protect ancient antiquities and human relics threatened by looting, giving the president broad powers to declare monuments consistent with that purpose.

However, the statute permits creation of national monuments only on “lands owned or controlled” by the federal government.  Moreover, any designation must be “confined to the smallest area” needed to protect the artifacts or objects that the monument is intended to safeguard.

“President Obama violated both of those core requirements of the law when he created the Northeast Canyons and Seamounts Marine National Monument,” Wood noted.  “Most fundamentally, the ocean, where the monument is located, is not ‘land,’ nor is it federally owned or controlled.  The monument designation is also not confined to the smallest necessary area; on the contrary, its sprawling boundaries bear no relation to the underwater canyons and seamounts it is supposed to protect.  In short, the designation of a vast area of ocean as a national monument was a blatant abuse of presidential power.

“Unfortunately, the Antiquities Act has morphed into a favorite tool for presidents to abuse,” Wood continued.  “Today, presidents use it to place vast areas of federal lands off limits to productive use with little input.  Monument designations are particularly common at the end of a chief executive’s term, once the president can no longer be held accountable.

“Former President Obama was the king of Antiquities Act abuse, invoking it more times than any prior president and including vastly more area within his designations than any predecessor,” said Wood.  “Our lawsuit is intended to rein in abuse of the Antiquities Act and underscore that it is not a blank check allowing presidents to do whatever they want.  The creation of the Northeast Canyons and Seamounts Marine National Monument is a clear example of a president exceeding his authority, and we are suing to make sure this edict is struck down and the rule of law prevails.”

No environmental justification

“Beyond its violation of the law, the monument designation also threatens to harm the environment by pushing fishermen to other, less sustainable fisheries, and increasing conflicts between their gear and whales,” said Wood.  “The president’s proclamation cites protection of coral as one of the reasons for the monument.  But the corals remain pristine after more than four decades of commercial fishing because fishermen know where the corals are, and carefully avoid them, out of environmental concern and because coral destroys their gear.

“Instead of punishing New England’s fishermen — and shutting down their businesses — federal officials should be acknowledging their positive role as stewards of the ocean’s environmental resources,” Wood added.  “This is shown in their laudable efforts to promote sustainability.  PLF’s clients, for instance, have spent years working to improve their methods and equipment and to retire excess fishing permits, knowing that these costly sacrifices will provide long-term benefits to their industry and the environment.  The monument designation undermines those sustainability efforts, by depriving the fishermen of any reward for their sacrifices.”

With a ‘stroke of the pen,’ Obama’s illegal action ‘puts men and women out of work’

“We are fighting every day to keep the men and women in the commercial fishing industry working, but with one stroke of President Obama’s pen — and his abuse of the Antiquities Act — they are out of work,” said Beth Casoni, executive director of the Massachusetts Lobstermen’s Association.

“The monument designation will have a negative rippling effect across the region as fishermen will have to search for new fishing grounds — only to find they are already being fished,” she said.  “The shoreside businesses will also feel the impacts, as fishermen have to go further and further to harvest their catch, leaving less funds to reinvest in their businesses.

“We are extremely grateful to have PLF at our side as we fight back against this legal travesty, which is causing so much hardship for the commercial fishing industry here in the Northeast.”

ATF is an Agency with Rogue Operations on Cigarettes?

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Primer: In deference to the ATF, it is known with historical cases that tobacco smuggling does fund terror, see document at end of post)

In 2013, Sixteen Palestinian men, some with ties to convicted terrorists, were indicted in a scheme of cigarette smuggling that spanned New York, Maryland, Delaware, Virginia and New Jersey states. Some of them had ties to known terrorist organizations. See the official case here.

A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales

Charlie Batten, a fifth-generation tobacco farmer and U.S. Tobacco Cooperative Inc. board member, at his farm in Four Oaks, N.C. The co-op negotiated a deal to buy a tobacco distribution company whose owners had secret ties to the Bureau of Alcohol, Tobacco, Firearms and Explosives. Jeremy M. Lange for The New York Times

NYT’s/WASHINGTON— Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The operation, not authorized under Justice Department rules, gave agents an off-the-books way to finance undercover investigations and pay informants without the usual cumbersome paperwork and close oversight, according to court records and people close to the operation.

The secret account is at the heart of a federal racketeering lawsuit brought by a collective of tobacco farmers who say they were swindled out of $24 million. A pair of A.T.F. informants received at least $1 million each from that sum, records show.

The scheme relied on phony shipments of snack food disguised as tobacco. The agents were experts: Their job was to catch cigarette smugglers, so they knew exactly how it was done.

Government records and interviews with people involved reveal an operation that existed on a murky frontier — between investigating smuggling and being complicit in it. After The New York Times began asking about the operation last summer, the Justice Department disclosed it to the department’s inspector general’s office, which is investigating. The inspector general “expressed serious concerns,” court records show.

The investigation and the looming racketeering trial will bring renewed scrutiny to the A.T.F., which has been buffeted in recent years by the botched gun-tracking operation known as Fast and Furious and its mismanagement of undercover investigations. Members of Congress, particularly Republicans, have heaped criticism on the agency for decades, and the National Rifle Association has lobbied to limit the agency’s authority and funding.

While government auditors have previously cited problems with A.T.F.’s tobacco investigations, this operation went beyond what was identified in that audit, released in 2013. The A.T.F. and the Justice Department declined to comment.

Documents in the racketeering lawsuit outline the A.T.F. operation. The tobacco cooperative is suing a former employee and a consultant who, according to court documents, both worked as A.T.F. informants. The informants have denied all wrongdoing.

Discarded cigarettes at a U.S. Tobacco manufacturing plant in Timberlake, N.C. The U.S. Tobacco co-op is made up of about 700 tobacco farmers who pool their crops and share the profits. Jeremy M. Lange for The New York Times

Part of their defense, records show, is that they acted on behalf of the government. In response, a judge recently added the United States government as a defendant.

Since last summer, The Times has fought to make all the documents public, but the Justice Department has argued successfully in court to keep them secret. Crucial details, however, have been revealed through poor redaction, documents that were filed publicly by mistake and the sheer difficulty of keeping so much a secret for so long.

Buying Into an Operation

In spring 2011, U.S. Tobacco Cooperative was looking to expand its distribution network. The co-op is made up of about 700 tobacco farmers — from Virginia to Florida — who pool their crops and share the profits. Based in Raleigh, N.C., the company is a major exporter to China and produces discount-brand cigarettes including Wildhorse, Traffic and 1839.

“These are really, really good people,” said Stuart D. Thompson, the cooperative’s chief executive. “Every year, they take all their chips. They put them on the table, and they hope they get them all back.”

They also had an existing secret relationship with the A.T.F., records show.

The two men have filed court documents acknowledging “participation in undercover law enforcement activities.” And a judge’s sealed order, which is publicly available online, revealed that the two men worked “on behalf of various government agencies, primarily the Bureau of Alcohol, Tobacco, Firearms and Explosives.”

Jason Carpenter and Christopher Small, who owned Big South Wholesale in Bristol, Va., have acknowledged participating in undercover law enforcement operations.

The basics of cigarette smuggling are simple. Each state sets its tobacco taxes. Buying cigarettes in low-tax states, like Virginia, and secretly selling them in higher-tax states, like New York, generates large profits. More complicated schemes have shipped cigarettes to Indian reservations, where they are not taxed, then rerouted them for sale on the black market.

A.T.F. agents try to disrupt these networks. Often that means working with informants to buy and sell tobacco on the black market, much the way agents pose as drug dealers to investigate cartels.

Because so much of the case remains sealed, Mr. Carpenter and Mr. Small are prohibited from answering questions about nearly every aspect of the case. “Everything we did that is being attacked now in litigation, we did in good faith,” they said in a statement.

Stuart D. Thompson, chief executive of U.S. Tobacco, on the manufacturing floor of the plant in Timberlake, N.C. Jeremy M. Lange for The New York Times

Exactly who at U.S. Tobacco knew about their A.T.F. ties and what they knew are a matter of dispute. But there were signs that Big South was not a simple tobacco distributor. Its assets included more than two dozen vehicles, including expensive S.U.V.s and a fleet of Mercedes, B.M.W., Audi, Lexus and Jaguar sports cars.

Early 2011 was a time of intense pressure inside the A.T.F. The agency was under fire from Congress over the Fast and Furious operation, in which agents allowed gun traffickers to buy weapons and ship them to Mexico, hoping the shipments could lead them to major weapons dealers. Justice Department auditors began scrutinizing how A.T.F. agents managed their tobacco smuggling investigations.

With that audit continuing, the A.T.F. issued new rules to tightly monitor undercover investigations. Soon after those rules went into effect, U.S. Tobacco completed its purchase of Big South for $5.5 million, a deal that gave Big South the authority to buy and sell cigarettes on behalf of the cooperative. Almost immediately, the farmers say, Mr. Carpenter and Mr. Small began defrauding them.

It worked like this: An export company working with the A.T.F. placed an order for cigarettes to be shipped internationally — thus not subject to American taxes. Big South would instead ship bottled water and potato chips, making it look as if cigarettes had been exported. Mr. Carpenter and Mr. Small would then buy the tobacco at a slight markup through a private bank account. Lastly, they would sell the tobacco to Big South, again at a markup.

“It’s what I saw with my own eyes,” said Brandon Moore, the warehouse manager and one of the people who discussed the transactions in the case. Their accounts fit with descriptions in court records.

Mr. Moore said he was aware of the A.T.F. operation but became troubled by it as he learned more. “It shouldn’t be going on, even if it is the A.T.F.,” he said.

In one deal described in the lawsuit, the informants bought tobacco at $15 a carton and sold it to U.S. Tobacco at $17.50. The profit, about $519,000, went into what was known as a “management account.” That account, while controlled by Mr. Carpenter and Mr. Small, helped pay for A.T.F. investigations.

Mr. Moore, the warehouse manager, said agents often told him what to buy on the company’s credit card. For instance, he recalled spending tens of thousands of dollars at Best Buy on iPads, televisions and other gifts to curry favor with potential criminal targets.

A testing room at U.S. Tobacco’s Timberlake facilities, where buyers can sample types of tobacco. Jeremy M. Lange for The New York Times

Mr. Carpenter and Mr. Small have also acknowledged in court documents receiving more than $1 million each, though it is not clear from public documents whether that was profit or reimbursement for expenses paid on behalf of the government.

How that arrangement began is unclear. Ryan Kaye, an A.T.F. supervisor, testified that the management account was created “as a result of verbal directives from the A.T.F. program office and other headquarters officials.” Mr. Kaye’s full statement is sealed, but excerpts are cited in one publicly available document.

The defendants in the lawsuit contend that U.S. Tobacco got a good deal on the cigarettes, even at the prices they paid. The farmers tell a different story, saying they never would have purchased Big South if they understood that Mr. Carpenter and Mr. Small had a side arrangement that involved selling them tobacco at inflated values.

The arrangement began to break down in late 2012, when Mr. Thompson joined U.S. Tobacco as the chief financial officer. He was curious why his warehouse was placing so many orders for a brand of cigarette that competes against U.S. Tobacco. He could not get a straight answer, the company said in court documents.

In March 2013, Mr. Moore picked up the phone, called Mr. Thompson and explained what was happening. “I did what I did because of the ethics of it,” Mr. Moore said recently. “What was happening there was wrong.”

Once U.S. Tobacco discovered the bookkeeping irregularities, it reported them to the Justice Department, which investigates white-collar crime and government misconduct. Records show that the Justice Department, which includes the A.T.F., investigated some aspects of the case but no charges were filed.

“We voted unanimously to give everything we had to the government,” said Charlie Batten, a U.S. Tobacco board member whose family has worked the same North Carolina soil for generations. “We thought they would take it and run with it. What happened was, they’ve fought us tooth and nail.”

Because of the sealing order, Mr. Thompson, Mr. Batten and others are prohibited from discussing what happened to the money — even with their own farmers.

Three years into its lawsuit, U.S. Tobacco still cannot disentangle itself from the government. The cooperative recently told a judge that it was under investigation by the Treasury Department.

All those secret tobacco sales, it turns out, should have been taxed. And the government wants its money.

****

House Homeland Security Committee: Tobacco and Terror: How Cigarette Smuggling is Funding our Enemies Abroa… by stoptobaccosmuggling on Scribd

20 Step Refugee Vetting Process, Nuts…

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So, that is the process, allegedly done with extreme scrutiny…ahem. But what about those that come into the United States by other nefarious methods such as sneaking across our borders? They get a pass?

It is the exact time in our country to have this debate and the arguments must include the safety and financial consequences, both of which never are part of the wider discussion.

California is working to become a sanctuary state, putting all other CONUS states at extreme risk as people can travel freely. (CONUS = Continental United States).

Related reading: FBI: 7,700 Terrorist Encounters in USA in 2015

Related reading: Corruption, Shell Companies, Cartels and the Mexican President

San Francisco is at the hub of the issue, how so? The mayor via the police force refuse any collaboration as noted below:

SFPD Cuts Ties With FBI’s Joint Terrorism Task Force

San Francisco Police Department officials announced Wednesday that they have suspended participation with the FBI’s controversial Joint Terrorism Task Force.

According to San Francisco Police Commission protocol, all contracts require approval by the Board of Supervisors after 10 years.

The JTTF Memoranda of Understanding was signed in 2007, so that time has come, according to department officials.

The department will update its guideline for First Amendment activities and will “seek clarification” from the Police Commission as to this guideline’s application to JTTF investigations.

Once that new guideline is adopted, the department may consider renegotiating the JTTF memoranda with the FBI with guidance from the police commission.

Last month, the Asian Law Caucus, the Council on American-Islamic Relations’ San Francisco Bay Area office and the American Civil Liberties Union of Northern California sent a letter to San Francisco Police commissioners urging them to cease the department’s participation in the JTTF.

In the Jan. 5 letter, the groups speculate that, following President Donald Trump’s inauguration, the JTTF would likely increase surveillance of Muslim communities like the New York City police did after Sept. 11, 2001.

According to the FBI, 71 JTTF field offices have been established since 2001. The first was established in New York City in 1980.

“The SFPD is committed to public safety and will continue to work diligently to keep San Francisco safe for everyone,” San Francisco police Sgt. Michael Andraychak said in a statement.

(That last statement gets a BIG REALLY DUDE?)

*** Back in 2008:

Refugee Program Halted As DNA Tests Show Fraud

Thousands in Africa Lied about Families To Gain U.S. Entry

The State Department has suspended a humanitarian program to reunite thousands of African refugees with relatives in the U.S. after unprecedented DNA testing by the government revealed widespread fraud.

The freeze affects refugees in Kenya, Ethiopia, Uganda, Guinea and Ghana, many of whom have been waiting years to emigrate. More here from the WSJ. Lying and making up ghost people to get other permits? Hah….

*** Back in 2004, as a result of the 9/11 Commission Report on the issue of immigration, many robust recommendations were made of which all members of Congress at the time signed off on. They need to be reminded of that, as does the California legislature at a minimum. But going deeper in factual history, others need to be reminded of the following: (In part from Migration Policy dot org.)

Kerry Outlines Ideas on Immigration Reform

Democratic presidential candidate John Kerry on June 30 announced his platform on immigration reform. In a speech to the National Council of La Raza’s national conference, Kerry said that within 100 days of taking office, he would propose a four-part plan that would give “good people who are undocumented but living here, working here, paying taxes, [and] staying out of trouble . . . a path to equal citizenship.” In addition, he said that immigrants would be required to take civics and English classes. Kerry also promised to sign two bills currently pending in Congress: the AgJobs agricultural worker program, and the DREAM Act, which would allow young, out-of-status immigrants to pay in-state tuition rates while attending college. Both bills create a path for immigrants to eventually receive legal resident status.

In an interview with the Spanish-language network Telemundo on June 29, Kerry took stances on other immigration-related issues. He stated that granting driver’s licenses to undocumented immigrants violated the spirit of the law, and that immigration authorities had the right to perform raids to capture unauthorized immigrants who had broken other laws. Some analysts believe that Kerry’s comments regarding driver’s licenses could hurt his standing with Latino voters in the election. Nevertheless, the Washington Post reported on July 22 that Kerry currently has a 2 to 1 advantage over his opponent, President George W. Bush, among registered Latino voters.

Hmong Refugees Resettled to the United States

Around 15,000 Hmong refugees are expected to arrive in the United States this year. The first members of the group have already reached the U.S., and up to 3,000 more are expected by the end of August, with the remainder arriving by the end of 2004. The new arrivals fled their native country because of persecution they suffered due to their alliance with the U.S. during the Vietnam War. One third of the refugees will be resettled to Minnesota, a third will be sent to California, and the rest will be distributed among more than a dozen other states. Many of the refugees have been living illegally in a makeshift camp in Thailand, having passed up the opportunity for resettlement to the United States in the 1980s and 1990s as they clung to the hope of returning to Laos. Because the Thai military plans to close the camp by the end of 2004, most residents plan to accept the resettlement opportunity offered by the U.S. Department of State.

The refugees will receive initial assistance from U.S. resettlement agencies, which will help meet basic needs such as housing, school, language, employment, and health services. To fund these services, the U.S. Department of Health and Human Services on June 24 announced an additional $3.3 million allocation for Hmong resettlement costs. After one year of living in the U.S., refugees can apply to adjust their status to permanent residency and acquire a “green card.” They eventually become eligible for citizenship. In addition, unlike other immigrants, refugees are not barred from receiving welfare benefits in their first seven years of residence in the United States. The next group of Hmong refugees, approximately 2,000 individuals, is expected to arrive by the end of August.

U.S and Mexico Sign Pact on Social Security

The United States and Mexico on June 29 signed a pact enabling Mexican workers in the U.S. and American workers in Mexico to transfer social security benefits across national borders. The pact is similar to international Social Security agreements the U.S. has with Britain and Canada, and allows workers to contribute to only one benefits system at a time. According to estimates by U.S. Social Security officials, only 7,500 U.S. citizens working in Mexico will qualify for retirement benefits, as compared to 41,000 Mexican employees likely to qualify for Social Security in the United States. Even so, the plan will have an initially limited effect because it excludes, unless or until they are legalized, an estimated six to eight million undocumented Mexican workers currently employed in the United States. While the pact will not become law without legislative approval, the United States Congress and the Mexican Senate are expected to pass the measure; U.S. lawmakers have routinely approved similar agreements with 20 other nations. (For more information on International Agreements of the Social Security Administration, see this January 2004 Migration Policy Institute Immigration Fact Sheet)

State Department Halts Mail Renewal of Visas

The Department of State on July 16 stopped accepting applications for mail renewals of visas. Under the new policy, announced on June 23, foreigners who work in the United States must return to U.S. embassies abroad to be interviewed and fingerprinted for visa renewal. The policy, which does not apply to foreign diplomats or employees of international organizations, is part of the U.S. effort to improve border controls after the September 11, 2001 attacks. State Department spokesman Richard Boucher stated that the switch was made to overseas processing because of the better capacity of U.S. embassies abroad to interview and fingerprint visa applicants. More than 50,000 people from more than 60 countries were processed in 2003.

 

 

Iran Conducts Ballistic Missile Test, UN Violation

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Iran conducts ballistic missile test, US officials say

FNC: Iran on Sunday conducted a ballistic missile test in yet another apparent violation of a United Nations resolution, U.S. officials told Fox News.

The launch occurred at a well-known test site outside Semnan, about 140 miles east of Tehran.

The missile was a Khorramshahr medium range ballistic missile and traveled 600 miles before exploding, in a failed test of a reentry vehicle, officials said.

U.N. resolution 2231 — put in place days after the Iran nuclear deal was signed — calls on the Islamic Republic not to conduct such tests, however, this is at least Iran’s second such test since July. The resolution bars Iran from conducting ballistic missile tests for eight years and went into effect July 20, 2015.

Iran is “called upon not to undertake any activity related to ballistic missiles designed to be capable of delivering nuclear weapons, including launches using such ballistic missile technology,” according to the text of the resolution.

The landmark nuclear deal between Iran and world powers does not include provisions preventing Iran from conducting ballistic missile tests.

Iran claims its ballistic missile tests are legitimate because they are not designed to carry a nuclear warhead.

***  DW
Historical Iranian events beginning in 1982 as provided by IranPrimer:
1982
Jan. 22 – Parliamentary Speaker Akbar Hashemi Rafsanjani said, “Iran does not want to attack the small countries of the Persian Gulf and does not want to interfere in their internal affairs.” The next day, Bahrain’s prime minister accused Iran of instigating Shiite communities throughout the Persian Gulf to overthrow their governments.
March 1 – Following weeks of heavy fighting around Susangerd, Shush and
Bostan, Special U.N. Envoy Palme announced failure to mediate a truce between Iran and Iraq. Jordanian volunteers left to join Iraqi troops.
March 9 – Ayatollah Khomeini announced that President Saddam Hussein was “past salvation and we will not retreat even one step.”
May 24 – Iran recaptured the City of Khorramshahr, an oil-rich area in southern Iran, taken by Iraq during its initial attacks in 1980.
June 12 – Iran dispatched a contingent of 1,000 Revolutionary Guards to Lebanon after Israel’s invasion. Iranian forces supported the formation of Hezbollah, a Shiite militia, but never directly confronted Israel.
July 19 – American University of Beirut President David Dodge was taken hostage. He spent the next year in Iran, before being released after Syrian intervention.
June 20 – President Hussein announced that Iraq had begun to pull out of Iran. He announced completion of its withdrawal on June 29, which Iran said was “a lie.”
July 12 – Iran rejected a U.N. ceasefire resolution. Iraq reported an Iranian attack that same day near the southern oil port of Basra.
Oct. 4 – The United Nations Security Council unanimously voted for an end to the Iran-Iraq War and a withdrawal of all forces from occupied territory. Tehran rejected the move, while Baghdad said it would accept a ceasefire.
1983
April – Washington suspected Iran was indirectly involved in a suicide bombing which killed 63 people at the U.S. Embassy in Lebanon. The Reagan administration blamed Hezbollah for the attack, which U.S. officials believed was being funded by Iran and Syria.
Aug. 23 – Reacting to internal squabbling, Ayatollah Khomeini urged unity between the military and the Revolutionary Guards
Sept. 17 – President Hussein said Baghdad wanted peace with Tehran based on mutual non-interference. The next day Iran repeated threats to block oil exports if its shipments were disrupted.
Oct. 23 – A suicide bomber attacked the barracks of U.S. Marine peacekeepers in Beirut, killing 241 Marines, the largest loss of U.S. military life in a single incident since Iwo Jima in World War II. The United States suspected Iran-backed Hezbollah.
Dec. 3 – The U.S. press reported the Reagan administration’s policy shift toward Iraq was because of a belief that an Iraqi defeat would hurt U.S. interests.
1984
Jan. 23 – The Reagan administration put Iran on the State Department list of governments supporting terrorism.
Feb. 11 – Iraq attacked civilian targets in Dezful, triggering a new phase of the war. Iran responded on Feb. 12 by shelling seven Iraqi cities. After repeated incidents, Iran accepted an Iraqi ceasefire offer on Feb. 18. Both agreed to allow a U.N. mission to assess damage in civilian areas. But in late February, Iran announced new offensives on the northern and southern fronts.
March 3 – Iran charged Iraq with using chemical weapons, a practice which Iraq continued throughout the war.
March – Hezbollah abducted American hostages in Beirut, including CIA station chief William Buckley, who died in captivity.
May 13 – After a run of at least six Iraqi strikes on tankers doing business with Iran, Iran for the first time attacked a Persian Gulf ship, the Kuwaiti Umm Casbah, marking the outbreak of the “tanker war.” Parliamentary Speaker Rafsanjani declared on May 15, “Either the Persian Gulf will be safe for all or for no one.”
 
July – The CIA began giving Iraq intelligence that was reportedly used for subsequent mustard gas attacks against Iranian troops.
 
Sept. 20 – Hezbollah was once again suspected of being behind an attack against the new U.S. Embassy in Beirut, which killed 24 people.
1985
Feb. 21 – The United Nations reported that both Iran and Iraq were violating the
Geneva Convention on prisoners of war treatment.
March 14 – Iraq began a bombing campaign against Iranian cities, particularly targeting Tehran. Iran responded with its own scud missile attacks. The “war of the cities” air strikes continued until 1988.
Aug. 14 – A shipment of U.S. TOW antitank missiles was shipped to Tehran from Israel as part of the Reagan administration’s arms-for-hostage swap. The Reagan administration secretly facilitated the sale of Israeli arms to Iran (which was subject to an arms embargo), in exchange for Iran’s help in the release of American hostages in Lebanon.
Nov. 22 – Another shipment of HAWK antiaircraft missiles was shipped to Tehran from Israel as the second phase of the arms-for-hostage swap. But the deal fell far short of what was promised, and Iran ordered a refund of payment and a resupply.
1986
Nov. 3 – The Lebanese magazine Ash-Shiraa exposed the secret arms-for-hostage dealings between Iran, Israel, and the United States.
July 20 – The U.N. Security Council unanimously passed Resolution 598, demanding an immediate ceasefire.
October – During Operation Nimble Archer, the United States attacked Iranian oil platforms in retaliation for an Iranian attack on the U.S.-flagged Kuwaiti tanker, Sea Isle City.
1988
June 2 – Ayatollah Khomeini named Parliamentary Speaker Rafsanjani acting commander-in-chief of the Armed Forces of the Islamic Republic of Iran
April – The U.S. Department of Commerce reportedly approved the shipment to Iraq of chemicals for agricultural use that were later used to manufacture mustard gas. Four major battles were fought between April and August in which Iraqis used massive amounts of chemical weapons against Iran. By that time, the United States was aiding Saddam Hussein by gathering intelligence and assisting in battle plans.
Apr. 14 – The frigate USS Samuel B. Roberts was badly damaged by an Iranian mine. U.S. forces responded with Operation Praying Mantis on April 18, the U. S. Navy’s largest engagement of surface warships since World War II. Two Iranian oil platforms, two Iranian ships and six Iranian gunboats were destroyed.
Aug. 20 – Iran and Iraq accepted U.N. Resolution 598, ending the eight-year war. Iran claimed to suffer over 1 million casualties.
1992
March 17 – A suicide bombing at the Israeli Embassy in Buenos Aires killed around 30 and wounded more than 300 individuals. A group called the Islamic Jihad Organization, with alleged links to Iran and Hezbollah, claimed responsibility for the attack. Iran and Hezbollah denied involvement.
1994
April – Iran expelled workers from the Island of Abu Musa. Tehran began to station Revolutionary Guards on the islands of Abu Musa and the Greater and Lesser Tunbs. The islands had been a source of tension between Iran and the United Arab Emirates (UAE) since Iran seized them in the early 1970s. Both countries claim rights to the islands.
April – President Clinton gave what Congress later termed a “green light” for Iran to transfer arms to the Muslim government of Bosnia fighting Serbian forces. The permission came despite a United Nations arms embargo against Iran. In 1996, the Senate Intelligence Committee and the House Select Subcommittee confirmed the U.S. role in the Iranian arms transfer.
July 18 – The bombing of a Jewish community center in Buenos Aires, which killed 85 and wounded 300, was blamed on Iran and Hezbollah. The charges were denied by both parties. In 2006, Argentine prosecutors called for the arrest of former President Rafsanjani.
1996
April 6 – Belgian customs officials seized a large mortar from an Iranian shipment of pickles destined for Munich, Germany. Belgian officials speculated the military equipment was meant for attacks targeting Israeli interests in Europe.
June – Iran was suspected of masterminding the June 25 bombing of Khobar Towers, a U.S. Air Force housing complex in Saudi Arabia. Iran denied the allegations.
1997
April 10 – A German court ruled that the Iranian government was behind the murders of four Kurdish dissidents in Berlin in 1992. Iran denied allegations.
1998
Aug. 8 – Nine diplomats were killed by the Taliban militia during an attack on the Iranian consulate in Mazar-e Sharif. At the time, more than 70,000 Iranian troops were deployed along the Afghan border. U.N. mediation defused the situation. Iran and the Taliban held talks in February 1999, but relations did not improve.
2001
April – Iran and Saudi Arabia signed a security agreement with particular emphasis on the fight against drug smuggling and terrorism.
Oct. 2 – Russia signed a military accord with Tehran, six years after it halted arms sales to Iran under U.S. pressure. The agreement included the sale of jets, missiles and other weapons.
Oct. 8 – Supreme Leader Khamenei condemned U.S. strikes on Afghanistan. At the same time, Iran agreed to perform search-and-rescue missions for U.S. pilots who crashed on Iranian soil during the war.
2002
January – Israel seized the Karina A, a ship carrying 50 tons of arms which Israeli officials claimed were supplied by Iran for the Palestinian authority.
2005
June – Former Revolutionary Guards commander and presidential candidate Mohsen Rezaei said Iran played a more significant part in the overthrow of the Taliban than given credit for by the United States. Washington consistently denied that Iranians made meaningful contributions.
June 16 – Iran and Syria signed an agreement for military cooperation against what they called the “common threats” presented by Israel and the United States. In a joint press conference, the defense ministers from the two countries said their talks had been aimed at consolidating their defense efforts and strengthening mutual support.
June 6 – Iran was given observer status in the Shanghai Cooperation Organization, a security organization including China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan. It applied for full membership on March 24, 2008. But its admission was blocked because of ongoing sanctions levied by the United Nations.
2007
February – Iran denied accusations by the United States that it was stirring violence in the Iraq.
May 28 – Iran and the United States held the first official high-level talks in 27 years. The meeting, which took place in Baghdad, came after Iraq hosted a security conference attended by regional states and the permanent members of the U.N. Security Council. The talks were on Iraq’s security and were followed by two more rounds in July and November. The United States urged Tehran to stop supporting Shiite militias in Iraq. The talks ultimately did not lead anywhere and stopped after three meetings.
Sept. 6 – NATO forces in Afghanistan intercepted a large Iranian shipment of arms destined for the Taliban. The shipment included armor-piercing bombs. Washington said that the shipment’s large quantity was a sign that Iranian officials were at least aware of the shipment, even if not directly involved. Tehran denied the charges.
October – U.S. military commander Gen. David Petraeus claimed Iran was triggering violence in Iraq. Petraeus also accused Iran’s ambassador to Iraq of being a member of the elite Qods Force, a wing of the Revolutionary Guards responsible for foreign operations.
2008
April – The United States accused Iran of continuing its alleged support of Taliban insurgents.
July 9 – Iran test-fired a new version of the Shahab-3 long-range missile with a range of 1,240 miles, which Iran said was capable of hitting targets in Israel.
2009
Feb. 2 – President Mahmoud Ahmadinejad announced the launch of Iran’s first domestically produced satellite, Omid, prompting fears in the West that it would enable Iran to launch long-range ballistic missiles.
May 1 –The State Department designated Iran as the “most active state sponsor of terrorism.” Tehran countered that the United States could not accuse others of terrorism after its actions at Iraq’s Abu Graib prison and Guantanamo Bay.
May 20 – Iran successfully tested the Sejjil-2 ballistic missile which has a range between 1,200 and 1,500 miles. The Obama administration said the missile was “a significant step,” and indicated that Tehran was enhancing its weapons delivery capability.
Sept. 22 – Iran held a military parade showing off its Shahab-3 and Sejjil ballistic missiles and, for the first time, the Russian-built Tor-M1 air defense system. The medium-range ballistic missiles both have a range that can reach Israel.
Sept. 27-28 – Iran carried out a series of missile tests as part of a military exercise called Operation Great Prophet IV. Short-range missiles included the Shahab-1, Shahab-2, Fateh-110 and Tondar-69.
December – Gen. Petraeus accused Iran of backing Shiite militants in Iraq and giving a “modest level” of support to the Taliban in Afghanistan.
2010
March – Iran and Qatar signed a security agreement, underlying the need for security cooperation and a fight against terrorism.
August – Iran successfully test-fired a new generation of the Fateh-110, a medium-range ballistic missile with a 155-mile range.
2011
February – Iran sent two warships through Suez Canal for first time since the 1979 revolution.
Dec. 4 – Iran captured a U.S. drone near the northeastern city of Kashmar and refused to return it to the United States.
 
December 2011 – January 2012 – Iran threatened to close off the Strait of Hormuz.
 
2012
Jan. 1 – Iran test-fired an advanced surface-to-air missile during a drill in international waters near the Strait of Hormuz.
 
Aug. 21 – Iran unveiled an upgraded version of a short-range surface-to-surface ballistic missile, known as the Fateh-110.
Nov. 1 – Iranian jets fired on a U.S. drone over the Persian Gulf. The drone was not damaged and was able to return to its base.
Nov. 4 – Iran inaugurated a new naval base near three disputed Persian Gulf islands also claimed by the United Arab Emirates.
Dec. 4 – Iran reported that it had captured a U.S. drone that entered its airspace over the Gulf, but the United States denied this claim.
2013
Feb. 2 – Tehran unveiled the new Qaher F313 fighter and claimed that it could evade radar.
Feb. 7 – Iran released footage it claimed to have salvaged from a U.S. drone that it reportedly downed in 2011.
March 14 – The Pentagon reported that an Iranian fighter jet targeted a U.S. drone over the Gulf. No shots were fired and the jet left the area after a verbal warning.
April 18 – Iran unveiled the H-110 Sarir long-range drone, equipped with cameras and air-to-air missiles.
May 9 – Iran unveiled the Hemaseh combat drone, capable of surveillance, reconnaissance, and missile and rocket attacks.
Sept. 28 – Iran unveiled the Yasir combat drone, equipped with an advanced reconnaissance system and capable of detecting remote targets.
Nov. 18 – Iran unveiled its largest missile-equipped drone to date, known as the Fotros drone. It supposedly had a range of 2,000 km.
2014
Aug. 24 – Iran unveiled two new drones, the Karar-4 and Mohajer-4, and two new missiles, the Ghadir ground-to-sea and sea-to-sea missile and the Nasr-e Basir missile.
Aug 28 – Iran test-fired the Talaash 3 missile defense system successfully.
Sept. 2 – Iran unveiled the Keyhan and Arash 2 radar systems, which can intercept fighter jets and stealth aircraft.
Sept. 23 – Iran introduced a new missile-equipped drone capable of destroying different types of aircraft.
Sept. 29 – Iran unveiled the Sadeq 1 drone and Fath 2 radar system.
Nov. 13 – Iran announced that it had reverse-engineered a version of the American RQ-170 Sentinel drone it captured in 2011, improving its speed and fuel efficiency. But a Pentagon spokesperson claimed there was “no way” the Iranian drone matched American technology.
2015
Jul 4 – Iran unveiled a second Ghadir long-range early warning radar system able to track aircraft from 600 km away and ballistic missiles up to 1.100 km away.
Oct 11 – Iran test-fired the new Emad ballistic missile. It was a surface-to-surface l missile with the supposed ability to be precision guided to its target. Washington called it a clear violation of U.N. Security Council Resolution 1929, which prohibits Iran from test launching ballistic missiles.
Oct 14 – The IRGC allowed broadcasting of rare images from inside an underground missile bunker.
Nov. 21 – Iran reportedly tested a Ghadr-110 medium-range ballistic missile near the port city of Chabahar on November 21.
2016
Jan. 12 – Iranian military forces seized two U.S. Navy vessels and held them on Iran’s Farsi Island in the Persian Gulf. Nine men and one woman were aboard the small riverine boats. The Pentagon received assurances from Iran that the crew and vessels would be returned promptly.

 

Jan. 13 – U.S. sailors detained by Iran were safely released to the U.S. Navy after an overnight flurry of diplomatic efforts. Secretary of State John Kerry and Foreign Minister Mohammad Javad Zarif spoke at least five times about the incident.

Jan. 17 – The United States imposed new sanctions on 11 individuals and entities for supporting Iran’s ballistic missile program. The new measures followed a December report by U.N. experts that concluded that an Iranian test launch in October violated sanctions banning Iran from test firing missiles capable of delivering nuclear weapons.

Feb. 8 – The IRGC test fired Shahab-1, Shahab-2, as well as Ghadr-H and Ghadr-F ballistic missiles as part of a large-scale military drill. The launches, publicized widely by Iranian media outlets, were intended to display Iran’s “deterrence power” and “full readiness to confront all kinds of threats against the Revolution, establishment and territorial integrity,” according to the IRGC.
Feb. 9 – Iran test fired two Ghadr-H ballistic missiles. IRGC Brigadier General Amir Ali Hajizadeh said Iran designed the weapons with a range of 2,000 km to be able to hit Israel “from a safe distance.”

Foreign Service Personnel Dissent Letter to Pres. Trump

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We heard last week that several top policy people at the State Department left their positions. The State Department has a culture of very lenient diplomacy where few governments are ever disciplined or rebuked for decisions and actions that counter agreements, treaties, human rights and more. Iran is the topic example.

Now we have the next level of State Department personnel that are pushing back hard on President Trump’s Executive Order on suspension of travel visas and travel bans from listed countries. Secretary of State nominee, Rex Tillerson when confirmed will have a rank and file challenge on his hands.

Perhaps those behind the signatures on this dissent letter could answer some questions on the recommendations made by the 9/11 Commission Report where the entire chapter was dedicated to immigration of which every member of Congress, both sides of the aisle signed in approval to accept the recommendations and work to implement. (Pre 9/11 status quo has infected diplomacy again)

Countless foreign service officers have drafted a memo to the White House.

LawFareBlog: Numerous Foreign Service officers and other diplomats have drafted a dissent memo expressing opposition to President Donald Trump’s executive order banning refugees and immigrants from Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen from entering the United States. ABC reported this morning on the draft, which is likely to be submitted today.

Here’s a copy of the actual draft. We are hearing that literally hundreds of foreign service officers are planning to be party to the dissent memo; it’s still unclear exactly how many. We have redacted all names and personally identifiable information from this document.

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(First page on the left) The State Department’s Dissent Channel is a mechanism for employees to confidentially express policy disagreement, created in 1971 as a response to concerns within the Department over the government’s handling of the Vietnam War. Authors of a memo submitted through the Channel, which is open to all regular employees of the State Department and USAID, may not be subject to any penalty or disciplinary action in response. Once a memo is submitted, the Secretary of State’s Policy Planning Staff must acknowledge its receipt within two working days and will usually distribute it to the Secretary of State, the Deputy Secretary of State, the Under Secretary for Political Affairs, the Chairperson of the Open Forum, and, if the memo’s author is employed by USAID, by the head of that agency as well. Taking into account the wishes of the author, the memo may also be distributed more broadly within the State Department and may be done so anonymously.

The ultimate significance of the channel is that memos must receive a substantive response within 30-60 working days