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110 (D.D.C.2003) (hereinafter “Burnett I’’). 12. Saudi American Bank moves to dismiss the Ashton and Burnett complaint
llowing three conditions are satisfied: (1) an alien sues (2) for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in th
Page: HOUSE_OVERSIGHT_017891 →rts. The Court finds that “aircraft hijacking is generally recognized as a violation of inter- national law.” Burnett I, 274 F.Supp.2d at 100 (citing Kadic, 70 F.3d at 240; Bigio v. Coca-Cola Co., 239 F.3d 440, 447-49 (2d Cir.2000)). Further, “courts, including the Second Circuit, have almost unanimously
Page: HOUSE_OVERSIGHT_017892 →t dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Repr
12(b)(6) motion). The ATCA provides a basis for relief when an alien sues for a tort committed in violation of the law of nations. 28 U.S.C. § 1350; Kadic v. Karadzic, 70 F.3d 232, 238 (2d Cir.1995). Aircraft hijacking is considered a violation of international law, Kadic, 70 F.3d at 240, and the ATCA i
Page: HOUSE_OVERSIGHT_017925 →94 (S.D.N-Y. 2010) eeccccseeessssssseessesnseeeeesnseeecesnseeeeesnseeeeesnseeeeanseees Johnson v. Nyack Hosp., 86 F.3d 8 (2d Cir. 1996) ou. eeeeeee Kadic v. Karadzic, 70 F.3d 232 (2d Cir, 1996) vce Khulumani v. Barclay Nat’] Bank. Ltd., 504 F.3d 254 (2d Cir, 2007) ceccccsessccccsntsceccsnseeeccsnseeec
Page: HOUSE_OVERSIGHT_023368 →o have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also, plaintiffs allege that in “2000, the Saudi American Bank participated in the fund raising campaign in Saudi Arabia for collecting donations to the ‘heroes of the Al Quds uprising’ (Intifada) by providing a
Page: HOUSE_OVERSIGHT_023389 →Entities connected to both Kadic and the Saudi American Bank

Bill Clinton
PERSON
Somalia
LOCATIONArndt
PERSON
al-Qaeda
ORGANIZATION
Batterjee
PERSON
Khalifa
PERSON
Kenya
LOCATION
National Commercial Bank
ORGANIZATION
U.S. Treasury
ORGANIZATION
Saudi Arabia
LOCATION
Turki
PERSONAl Qaeda Islamic Army
ORGANIZATION
James P. Kreindler
PERSON
Supreme Court
ORGANIZATIONAshton
PERSONBurnett
PERSON
Osama bin Laden
PERSONCasey
PERSON
Philadelphia
LOCATION
New York
LOCATION