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2d SERIES tions that he knew they were funneling money to terrorists, do not suffice. See Burnett II, 292 F.Supp2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc., 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Haramain and BIF
ting the Princes' or Kingdom's tortious acts or omissions caused Plaintiffs' injuries? 28 U.S.C. § 1605(aX5); Virtual Countries, 300 F.3d at 241; Cargill, 991 F.2d at 1016. "Any terrorist act, including the Septem- ber 11 attacks, might have been the natu- ral and probable consequence of knowingly an
ourt's sub- ject matter jurisdiction, the moving Defen- dants retain the ultimate burden of per- suasion. Virtual Countries, 300 F.3d at 241 (citing Cargill, 991 F2d at 1016); Robinson, 269 F.3d at 141 n. 8 (noting defendant's burden must be met with a preponderance of the evidence). [7] Defendants ma
Court’s sub- ject matter jurisdiction, the moving Defen- dants retain the ultimate burden of per- suasion. Virtual Countries, 300 F.3d at 241 (citing Cargill, 991 F.2d at 1016); Robinson, 269 F.3d at 141 n. 8 (noting defendant’s burden must be met with a preponderance of the evidence). [7] Defendants may
Page: HOUSE_OVERSIGHT_017847 →hort of alleging Prince Sul- tan’s actions were ‘expressly aimed’ or ‘purposefully directed’ at the United States.” Id. at 23 (citing Burger King and Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 774-75, 104 S.Ct. 1478, 79 L.Ed.2d 790 (1984)). Judge Robertson also denied Plaintiffs’ request for discover
Page: HOUSE_OVERSIGHT_017878 →forward with evidence showing that, under the exceptions to the FSIA, immunity should not be granted.’ ” Virtual Countries, 300 F.3d at 241 (quoting Cargill, 991 F.2d at 1016); see also Terrorist Attacks [, 349 F.Supp.2d at 792-797 (explaining that the possibly relevant exceptions to immunity in this liti
Page: HOUSE_OVERSIGHT_017914 →me and finding a six-year period reasonable). Prince Salman’s deceased son’s contacts with the United States are irrelevant to this Court’s analysis. Keeton vy. Hustler Magazine, Inc., 465 U.S. 770, 781 n. 13, 104 S.Ct. 1473, 79 L.Ed.2d 790 (“Each defendant’s contacts with the forum State must be assessed
Page: HOUSE_OVERSIGHT_017922 →Entities connected to both Keeton and Cargill

United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Houston
LOCATION
U.S. Treasury
ORGANIZATION
New York
LOCATIONSecond Circuit
ORGANIZATION
Atlanta
LOCATION
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Varig Airlines
ORGANIZATIONFirst City
LOCATIONthe World Islamic League
ORGANIZATIONKadic
PERSONConley
PERSON
Sudan
LOCATIONHerndon
LOCATIONBellezza
PERSON