Results for “U.S. Dep't of State”

allegation that he funneled money to terrorist organization through the charities with which he was involved failed to state a claim under RICO.

…tate and its instrumentalities are presumed immune from jurisdiction unless one of the statute’s exceptions applies. 28 U.S.C.A. § 1602 et seq.

… an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly. 28 U.S.C.A. § 1602 et seq.

under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

… purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

a foreign state and its instrumentalities are presumed immune from this Court’s jurisdiction unless one of the statute’s exceptions applies. Robinson v. Gov’t of Malaysia

“immunity under the FSIA extends also to agents of a foreign state acting in their official capacities [because] [i]t is generally recognized that a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly.” B...

Rule 4(k)(2) may provide a basis for personal jurisdiction. There are several federal claims at issue in this litigation and Plaintiffs have not made a prima facie showing that Mr. Jalaidan is subject to personal jurisdiction in New York or any other state. The Court turns to Mr....

the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York

where he had done well enough academically in high school but whose strength and speed attracted the attention of gridiron programs across the country. He chose national powerhouse Boise State

that any reform process and any screening process of the country will be accompanied by side effects. It is very normal with the oil drop to $ 27 and its continuation for a long time less than $ 40 have a lot of symptoms affecting the state spending. These ten programs are all in...

…ial District; ____ K. Administrative Sanction Date: C)Federat [Local [International - , Subject Description Code ; . G. U.S. Cade Violation Type: Length: Subject Priority: OA OB O¢ Required for sections A, B, F and J ‘ ' Suspension _["] Permanent Locate Date: (Federal Only) A Deb...

Freedom House 2. Marginalizing the opposition: As noted above, authoritarian leaders use their media power to paint critics as knaves or buffoons. Especially through television coverage, opposition figures are presented as clownish, effeminate, shady, elitist, or enslaved by for...

…As with the other legal issues, Mr. Acosta may elect to proceed with the case. Absence of coercion. With respect to 18 U.S.C, § 1591, the alleged absence of the use of force, fraud, or coercion is of no moment. The statute does not require the use of force, fraud, and coercion a...