In
SDNY Illiterate Manaf Accused
of Drug Money to Taliban Is
Quoted on Haqqani Links
By Matthew
Russell Lee
SDNY COURTHOUSE,
July 24 –
Accusing
of trafficking
heroin to support
the Haqqani
network in
Afghanistan, the
US Attorney's
Office on April 4,
2019 asked that
defendant
Haji Abdul Satar
Abdul Manaf be
admonished to tell
his family members
in Afghanistan not
to threaten witnesses.
U.S. District
Court for the
Southern District of
New York Judge
Paul Crotty was
happy to do
so, and set a
control date
30 days out about
discovery.
But an
incongruity
arose. It was
said that
Manaf can
neither read nor
write, yet the
prosecutor
referred to
hundreds of text
messages as
being part of
the discovery.
Afterward,
Inner City Press
the only media
present for
the proceeding
asked her to
explain. She
politely
declined.
Judge Crotty
meanwhile
asked Manaf's
lawyer in
what language
she speaks
with him - Urdu - then
asked, You
don't speak
Pashtun?
Jump
cut to July 5,
2024, when
Manaf's white
shoe counsel
filed a motion
in limine seeking
to exclude his
2012
placement on
the OFAC list and
certain
testimony of
Dr. Tracia Bacon
on the Taliban
and Haqqani
network.
Trial began
July 22, 2024
and Inner City
Press was
there. Thread
Defense:
We will ask
you to find
Mr. Manaf not
guilty. Judge:
First witness.
AUSA: We call
DEA Special
Operarions
Special Agent
Sam Rahi.
On July
23, Agent Rahi
testified
about his
conversations
with Manaf
about
"commissions" to
the Taliban,
and transport
from Helmand.
In the docket
is Manaf's
July 2023
letter to the
then assigned
judge about
needing
another
lawyer, and
two new knees,
that he has 20
children.
The day
ended, after
the jury left,
with The
day ended,
after the jury
left, with
arguments
about if Manaf
withdrew from
the conspiracy
to intimidate
an informant
in Afghanistan
- and how it
could be proveded.
It involves
the Pashto
interpreter(s)
taking another
look at a
transcript...
The trial
continues.
On
On July
24, RahiscehHliban
On July
24 Rahi was
on re-direct,
then an
expert. Thread
on X:
AUSA:
Ms Kramer
asked you
about DEA
confidential
sources. How
do you vet
them? Agent
Rahi: They
sign an
agreement.
AUSA: Does DEA
pay them for
risk? Rahi:
They risk
their lives
AUSA:
When you spoke
with the
defendant in
Estonia, did
you say this?
[They read
from
transcript:
Manaf: The
Haqqani who
died, I had
helped
him...The
Minister of
Hajj, he is my
cousin. The
other was
Finance for
Mullah Omar
Agent
Rahi: The
defendant told
me he had to
register the
Helmand One
stamp with the
Taliban. AUSA:
Did anyone
force the
defendant to
do these
things? Rahi:
No. AUSA: No
further
questions
Defense: No
re-cross
Judge: Next
witness
American
University
prof Tricia
Bacon: I focus
on terrorist
organizations
Judge Rakoff:
Where are you
from? Bacon:
Ohio. Can't
you tell?
Judge: Yes.
Bacon: I
worked at the
US State Dept
from 2003 to
2013. There I
focused a lot
on groups'
sources of
revenue
Prof
Bacon: The UN
publishes some
reports on
Taliban
[Including
participating
in Qatar
conferences
from which
women are
banned] AUSA:
What did you
do in
Pakistan?
Bacon: Spoke
to experts
about their
support of the
Taliban
AUSA:
Ms Kramer
asked you
about DEA
confidential
sources. How
do you vet
them? Agent
Rahi: They
sign an
agreement.
AUSA: Does DEA
pay them for
risk? Rahi:
They risk
their lives
Inner City
Press
@innercitypress
· 3h AUSA:
When you spoke
with the
defendant in
Estonia, did
you say this?
[They read
from
transcript:
Manaf: The
Haqqani who
died, I had
helped
him...The
Minister of
Hajj, he is my
cousin. The
other was
Finance for
Mullah Omar
Inner City
Press
@innercitypress
· 3h Agent
Rahi: The
defendant told
me he had to
register the
Helmand One
stamp with the
Taliban. AUSA:
Did anyone
force the
defendant to
do these
things? Rahi:
No. AUSA: No
further
questions
Defense: No
re-cross
Judge: Next
witness Inner
City Press
@innercitypress
· 3h American
University
prof Tricia
Bacon: I focus
on terrorist
organizations
Judge Rakoff:
Where are you
from? Bacon:
Ohio. Can't
you tell?
Judge: Yes.
Bacon: I
worked at the
US State Dept
from 2003 to
2013. There I
focused a lot
on groups'
sources of
revenue Inner
City Press
@innercitypress
· 3h Prof
Bacon: The UN
publishes some
reports on
Taliban
[Including
participating
in Qatar
conferences
from which
women are
banned] AUSA:
What did you
do in
Pakistan?
Bacon: Spoke
to experts
about their
support of the
Taliban The
case is US v.
Manaf,
18-cr-762
(Rakoff)
***
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