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ht to possession of real property either by an unlawful act or a lawful act performed in an unlawful man- ner." N.Y. State Nat'l Org. for Women v. Terry, 886 F2d 1339, 1361 (2d Cir.1989) (citing hancic v. Olmstead, 66 N.Y2d 349, 352, 497 N.Y.S.2d 326, 488 N.E.2d 72 (1985)). To the extent that the F
deter- mine which of the Network's entities have a presence in Virginia and which entities transferred money to Nada and Nasred- din. 10. Mel AJ. Batterjee The Burnett Plaintiffs claim that Defen- dant Mel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 1181. On December 21, 2004,
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 →right to possession of real property either by an unlawful act or a lawful act performed in an unlawful man- ner.” N.Y. State Nat'l Org. for Women v. Terry, 886 F.2d 1839, 1361 (2d Cir.1989) (citing Ivancic v. Olmstead, 66 N.Y.2d 349, 352, 497 N.Y.S.2d 326, 488 N.E.2d 72 (1985)). To the extent that the F
Page: HOUSE_OVERSIGHT_017895 →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 →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 with the September 11 hijackers, they
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Terry and Batterjee

Bradley Edwards
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
New York
LOCATION
United States
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
New York City
LOCATION
San Diego
LOCATION
United Kingdom
LOCATION
Georgina Chapman
PERSON
Alfredo Rodriguez
PERSONCasey
PERSON
Eric Schmidt
PERSON
Houston
LOCATIONHaley Robson
PERSON
Sudan
LOCATION
Osama bin Laden
PERSON