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The Conversion of Terror Suspect David Headley: Ask the DEA

The Chicago terror charges against David Headley, formerly Daood Gilani, and Tahawwur Hussain Rana are interesting for a number of reasons. They are particularly big news in India, where FISA surveillance information has authorities connecting them to the Nov. 2008 Mumbai attacks and to high level people in Lashkar-e-Tayyiba (Lashker e Taiba) and Harkat-ul Jihad Islamid.

What's getting some, but not enough news, is Headley's 1997 bust in New York for conspiracy to import heroin into the U.S. (The New York Times briefly refers to it here.)He was charged under his original name, Daood Saleem Gilani, along with a codefendant James Leslie Lewis. (Lewis was sentenced to 120 months, later reduced to 100 months.)

After Headley's arrest, he was ordered detained pending trial. But, he began cooperating with the DEA. The U.S. Attorney's office submitted some sealed documents (obviously cooperation letters) and got him out on bond. He was sentenced to only 15 months and when he got out from Ft. Dix, the DEA sent him to Pakistan to make some cases. [More...]

Then, the U.S. Attorney requested to terminate his supervised release a few years early. Here are the dates from the court docket, available on Pacer (his case is in the Eastern District of New York>).

  • 02/07/1997
    COMPLAINT as to Daood Saleem Gilani, James Leslie Lewis, filed.
  • 02/11/1997
    Permanent order of detention entered as to Gilani.
  • 03/07/1997
    INDICTMENT as to Daood Saleem Gilani count(s) 1, 2, 3, James Leslie Lewis count(s) 1, 2, 3.
  • 05/06/1997
    Daood Saleem Gilani pleads Guilty: count 1 . Setting Sentencing for 7/18/97 before Judge Carol B. Amon .
  • 08/20/1997
    SEALED DOCUMENT containing PRB BOND AND ATTACHEMENTS.
  • 09/02/1997
    SEALED ENVELOPE containing PRB BOND
  • 09/11/1997
    SEALED ENVELOPE containing LETTER
  • 10/30/1997
    Daood Saleem Gilani Bail Hearing. AUSA Michele Delong, d