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decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc) (Boim IID). R. 2156. In its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the L
Page: HOUSE_OVERSIGHT_023375 →gelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat Trust (Asat). Generally, the district court predicated the dismissals of those Ap
Page: HOUSE_OVERSIGHT_023375 →, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe. Disposition Below As n
Page: HOUSE_OVERSIGHT_023376 →the allegations concerning acts tak- en in his personal, as opposed to official, capacity. Id. Judge Robertson dismissed the complaint against Prince Turki for lack of subject matter jurisdiction as well. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al
Page: HOUSE_OVERSIGHT_017845 →ve aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.IIL2001) (“Bom I”). The Seventh Circuit affirmed the decision and held that the parents of a yeshiva student killed in 1996 in Israel by members of the military wing of Hamas could prove th
Page: HOUSE_OVERSIGHT_017863 →906 F.Supp. 204, 210 (S.D.N.Y.1995) (internal quotations omitted); see also Terrorist Attacks I, 349 F.Supp.2d at 788-89 (finding Princes Sultan and Turki were foreign states for FSIA purposes to the extent Plaintiffs alleged liability for actions taken in their official capacities). 1. SHC (51 SHC co
Page: HOUSE_OVERSIGHT_017916 →at 1015 (finding conduct that violates § 2339A would be sufficient to meet the definition of “international terrorism” in § 2333). This Court adopts the Seventh Circuit’s requirement that Plaintiffs plead that Defendants knew of al Qaeda’s illegal activities, “that they desired to help those activities succeed, and the
Page: HOUSE_OVERSIGHT_017925 →Entities connected to both the Seventh Circuit and Turki

United States
LOCATION
Supreme Court
ORGANIZATION
Jeffrey Epstein
PERSONSecond Circuit
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATION
George W. Bush
PERSON
Saudi Arabia
LOCATION
Osama bin Laden
PERSONthe D.C. Circuit
ORGANIZATION
Bradley Edwards
PERSON
Arabia
LOCATION
Kenya
LOCATION
Philadelphia
LOCATION
Bill Clinton
PERSON
Atlanta
LOCATIONCasey
PERSON
New York City
LOCATIONU.S. District Court
ORGANIZATION
Batterjee
PERSON