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er, "courts, including the Second Circuit, have almost unanimously permitted actions premised on a theory of aiding and abetting and conspiracy." Presbyterian Church of Sudan a Talis- man Energy, Ina, 244 F.Supp2d 289, 311 (S.D.N.Y.2003). Accordingly, the ATCA may provide a basis for a concerted action claim of materia
wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaecla Spanish cell in explosives and provided mater
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 →urther, “courts, including the Second Circuit, have almost unanimously permitted actions premised on a theory of aiding and abetting and conspiracy.” Presbyterian Church of Sudan v. Talrs- man Energy, Inc., 244 F.Supp.2d 289, 311 (S.D.N.Y.2003). Accordingly, the ATCA may provide a basis for a concerted action claim of material
Page: HOUSE_OVERSIGHT_017892 →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 →a violation of international law, Kadic, 70 F.3d at 240, and the ATCA includes “actions premised on a theory of aiding and abetting and conspiracy.” Presbyterian Church of Sudan v. Talisman Energy, Inc., 244 F.Supp.2d 289, 311 (S.D.N.Y.2003). The ATCA, therefore, may provide a basis of recovery for those Plaintiffs who are al
Page: HOUSE_OVERSIGHT_017925 →Entities connected to both Presbyterian Church of Sudan and Turki

Saudi Arabia
LOCATION
United States
LOCATION
Arabia
LOCATION
Osama bin Laden
PERSON
Bill Clinton
PERSON
Somalia
LOCATIONBosnia
LOCATION
Sudan
LOCATION
New York
LOCATIONArndt
PERSON
Michael Cohen
PERSONAshton
PERSON
Batterjee
PERSON
Khalifa
PERSONUngar
PERSON
Lebanon
LOCATION
James P. Kreindler
PERSONSecond Circuit
ORGANIZATION
Kenya
LOCATIONBurnett
PERSON