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e incor- rect.’’’) (internal citations omitted). The Court bears in mind that it is bound by Sec- ond Circuit precedent while Judge Robertson applied D.C. Circuit law. Menowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.1993) (explaining transferee court is to apply its interpretation of federal law, not that of the
Page: HOUSE_OVERSIGHT_017846 →e war with the United States). 26. Plaintiffs argue that Judge Robertson held them to an unnecessarily stringent theory of causation and submit that the D.C. Circuit’s subsequent decision in Kilburn v. Socialist People’s Libyan Arab Jamahiriya, 376 F.3d 1123 (D.C.Cir.2004), effectively overrules the holding in Burne
Page: HOUSE_OVERSIGHT_017862 →ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →is is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin Laden, 417 F.3d 1 (D.C.Cir.2005), in which the D.C. Circuit found that Osama bin Laden and al Qaeda were subject to personal jurisdiction under Rule 4(k)(2) because they had “engaged in unabashedly malignant a
Page: HOUSE_OVERSIGHT_017933 →oward a conservation agency's operating costs. Read more TRANSPORTATION & INFRASTRUCTURE DC Circ. Partly Revives Truckers' DOT Safety Records Suit The D.C. Circuit on Friday rejected most of a suit from independent commercial truck drivers alleging the U.S. Department of Transportation mishandled safety citati
Page: EFTA00032563 →airs Network CenturyLink Inc. Comcast Corporation DXC Technology Co. Duke Energy Corporation Dunkin' Brands Group Inc. Econ One Research Inc. Ernst & Young Exxon Mobil Corporation Facebook Florida Justice Association Global Eagle Entertainment Inc. Google Inc. Hearst Corp. Hubbell Inc. Hulu LLC
Page: EFTA00032565 →Entities connected to both Ernst & Young and the D.C. Circuit

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSONSecond Circuit
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON