3
Shared Docs
0
Same-Page
3 / 4
Mentions
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 →Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al
Page: HOUSE_OVERSIGHT_017889 →al Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823-25 (finding Court had personal jurisdiction over Mr. Batterjee based on his designation as a global terrorist, his role with BIF, another designated terrorist, his *561 leadership of BIF’s United States operation
Page: HOUSE_OVERSIGHT_017923 →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 →e, a close bin Laden associate who also headed al-Qaeda charity *50 fronts Benevolence International Foundation and its Saudi parent, Lajnat al Bir.* Batterjee’s primary role in al-Qaeda’s support infrastructure prompted the United States to list him as a Specially Designated Global Terrorist after the Septe
Page: HOUSE_OVERSIGHT_023382 →fendants’ provision of material support to al-Qaeda was knowing or, at the very least, reckless. The reasonableness of this inference is supported by the D.C. Circuit’s judicial review of habeas petitions brought on behalf of Guantanamo Bay detainees. See, e.g., Al Alwi v. Obama, 653 F.3d 11 (D.C. Cir. 2011); Uthman
Page: HOUSE_OVERSIGHT_023396 →Entities connected to both Batterjee and the D.C. Circuit

United States
LOCATION
Supreme Court
ORGANIZATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSON
Philadelphia
LOCATIONHaley Robson
PERSON
New York City
LOCATIONthe Seventh Circuit
ORGANIZATION
New York
LOCATION
U.S. Treasury
ORGANIZATION
Jones Day
ORGANIZATION
Atlanta
LOCATION
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSONCasey
PERSON
Turki
PERSON
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATION
George Mitchell
PERSON