Epstein Secrets

A)). Generally, acts are discretionary if they are per- formed at the planning level of govern- ment, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws and there- f

28 349 FEDERAL SUPPLEMENT, 2d SERIES Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Beata' Leasing, Inc. v. Bellezza, 95 Civ. 5191(JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) ("A defendant does not 'di- rect' an enterprise's affairs under § 1962(c) merely by e

xception replicates that found in the FTCA and that courts rely on the FTCA for guidance in interpreting the scope of the FSIA’s exception); Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (explaining sovereign’s decisions regarding formation and enforcement of national policies are discretionary fun

the enterprise itself,’ which requires that these Defendants must have had some part in directing the enterprise’s affairs.” Redtail Leasing, Inc. v. Bellezza, No. 95 Civ. 51910FK), 1997 WL 603496, at *5 (S.D.N-Y. Sept.30, 1997). 25] 26] The TVPA provides a cause of action against individuals who under act

amdi participated in the operation or management of any enterprise. The RICO claims against Mr. Hamdi must be dismissed. See Redtail Leasing, Inc. v. Bellezza, 1997 WL 603496 at *5. Plaintiffs allege that Mr. Hamdi knew about bin Laden’s terrorist activities at the time he procured a phone for him because t

TCA)). Generally, acts are discretionary if they are per- formed at the planning level of govern- ment, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws and there- for

RSIGHT_017892 --- PAGE BREAK --- 828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging