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decision regarding placement of a water hose on a ship was an operational function and there- fore not discretionary and not protected by the FSIA); Napolitano v. Tishman Constr. Corp., No. 96 Civ. 4402(SJ), 1998 WL 102789, at *4 (E.D.N.Y. Feb. 26, 1998) (finding purchasing consulate buildings and hiring con
on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process
tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A
Page: HOUSE_OVERSIGHT_017846 →ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint
Page: HOUSE_OVERSIGHT_017877 →ision regarding placement of a water hose on a ship was an operational function and there- fore not discretionary and not protected by the FSIA); Napolitano v. Tishman Constr. Corp., No. 96 Civ. 4402(5.1), 1998 WL 102789, at •4 (E.D.N.Y. Feb. 26, 1998) (finding purchasing consulate buildings and hir
s exception of FSIA; (7) survivors failed to make prima fade showing necessary to establish person- al jurisdiction over Princes and others under New York's long-arm statute; (8) modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction; (9)
rocess under either the Fifth or Fourteenth Amendment applies. U.S.CA. Const.Amends. 5, 14. 48. Courts 0 ,12(2.5) Personal jurisdiction under the New York long-arm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.CA. Const. Amend. 14; N.Y.McKinney's CPLR 3
Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for
Found At Right-Wing Protests. Counter-Intelligence • DOJ Working To Counter China's Efforts To Obtain Research, Technology From US Universities. • Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State." Criminal Investigations • Former Zelensky Adviser Details Giuliani's Ukraine Deali
resources are being put into protecting against that hacking, then prosecuting where we're unsuccessful at protection and then plugging the holes." Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State." In commentary for the Washington Times <https://www.washingtontimes.corn/news/2021/
New York Times <https://www.nytimes.corn/2021/05/05/nyregion/vaccinations-asian-americans.html> (5/5, Rosa, 20.6M) reports that an estimated 68% of New York City's Asian American community "has received at least one dose, despite many New Yorkers of Asian descent facing language barriers and a fear of violence.
Found At Right-Wing Protests. COUNTER-INTELLIGENCE • DO) Working To Counter China's Efforts To Obtain Research, Technology From US Universities. • Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State." CRIMINAL INVESTIGATIONS • Former Zelensky Adviser Details Giuliani's Ukraine Deali
resources are being put into protecting against that hacking, then prosecuting where we're unsuccessful at protection and then plugging the holes." Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State." In commentary for the Washington Times (5/5, 626K), former New Jersey Superior Cour
tent currently possible." Asian Americans Are Most Vaccinated Group In NYC. The New York Times (5/5, Rosa, 20.6M) reports that an estimated 68% of New York City's Asian American community "has received at least one dose, despite many New Yorkers of Asian descent facing language barriers and a fear of violence
resources are being put into protecting against that hacking, then prosecuting where we're unsuccessful at protection and then plugging the holes." Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State." In commentary for the Washington Times (5/5, 626K), former New Jersey Superior Cour
Found At Right-Wing Protests. COUNTER-INTELLIGENCE • DO) Working To Counter China's Efforts To Obtain Research, Technology From US Universities. • Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State." CRIMINAL INVESTIGATIONS • Former Zelensky Adviser Details Giuliani's Ukraine Deali
xtent currently possible." Asian Americans Are Most Vaccinated Group In NYC. The New York Times (5/5, Rosa, 20.6M) reports that an estimated 68% of New York City's Asian American community "has received at least one dose, despite many New Yorkers of Asian descent facing language barriers and a fear of violence
t two FBI agents who infiltrated organized crime could not conceal their names when they testified in a federal racketeering trial. United States v. Napolitano, 552 F. Supp. 465 ( . 1982). 1984: Sweet ruled that the FBI could keep secret evidence about the slayings of four American churchwomen in El Salva
ename part of a Manhattan street in support of independence for East Timor. New York Times, Nov. 5, 1999; East Timor Action Network, Inc. v. City of New York, 71 F. Supp. 2d 334 1999). 1999: Sweet found that an arbitrator's failure to hold oral hearings did not amount to the "denial of fundamental fairn
s on its website that Chicago Alderman Anthony Napolitano called on city officials "to request the National Guard be deployed to the city Wednesday" Napolitano told Fox News' Outnumbered Overtime <https://video.foxnews.corn/v/6187029261001?playlist_id=5588990584001#sp=show-clips> that "we need help." Napol
York City.... Forget bodyguards, he better have an army if he thinks he's going to walk down the streets in New York. ... He is persona non grata in New York City, and I think he knows that, and he'll never come back to New York, because New Yorkers will never forget how gratuitously mean he has been." A spoke
r the court to infer the basis of jurisdiction, even if the complaint fails to state the statutory basis of jurisdiction. See Hamdi ex rel. Hamdi v. Napolitano, 620 F.3d 615. 620. (6rh Cir. 2010). Plaintiffs' FAC clearly alleges the facts necessary for this Court to infer that it has jurisdiction under sec
r confirms, under oath, that Fancelli Paneling, Inc. was served with the summons and the FAC at its business address located at 24 East 64th Street, New York, NY 10021, in care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod who verified to the process server that he worked at Fa
ant to the crime charged and are inflammatory or prejudicial.' United States v. Scarpa, 913 F.2d 993, 1013 (2d Cir. 1990) (quoting United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982)). "[I]f evidence of the allegation is admissible and relevant to the charge, then regardless of how prejudici
rder to be overcome by a showing of improvidence in the grant of the order, extraordinary circumstances or compelling need."); Palmieri v. State of N. Y., 779 F.2d 861, 862 (2d Cir. 1985) (holding that "absent an express finding by the district court of improvidence in the magistrate's initial grant
l jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima fa
level, are protected by the immunity.’ ” Marchisella v. Gov't of Japan, No. 02 Civ. 10023(DC), 2004 WL 307248, at *2 (S.D.N.Y. Feb.17, 2004) (quoting Napolitano vy. Tishman Constr. Corp., No. 96 Civ. 4402(SJ), 1998 WL 102789, at *4 (E.D.N.Y. Feb.26, 1998)). Here, since SHC, Prince Salman, and Prince Naif are
Page: HOUSE_OVERSIGHT_017918 →re “the interference with a person’s right to possession of real property either by an unlawful act or a lawful act performed in an unlawful manner.” N.Y. State Nat’l Org. for Women v. Terry, 886 F.2d 1339, 1361 (2d Cir.1989). Provided the Federal Plaintiffs plead that Defendants here acted in concert w
Page: HOUSE_OVERSIGHT_017926 →Defendants are not individuals. Arndt, 342 F.Supp.2d at 141. The TVPA claims against Tarik Hamdi, Abdulrahman Alamoudi, Wa‘el Jalaidan, and the SAAR Network executives are dismissed because there is no allegation that these Defendants were acting under *566 color of state law. In re: South African Aparthe
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Napolitano and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
George Mitchell
PERSON
Samantha Power
PERSON