Results for “Al Rajhi Defendants”

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 793 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The commercial character of an activity shall be determined by reference to the nature of the course of conduct or particu- lar transaction or act, rather than by refer- ence to its pur...

…7 Discussion: The Advisory Committee rejected this change because, in its view, the fact that the CVRA did not specifically address transfer decisions precluded any amendment: [*924] Judge Cassell grounds his proposal on the general provision of the CVRA that gives a victim a r...

…2). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital Corp. v. Cen- tury Power Corp., T78 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Byrenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y.197...

Page 47 of 78 2007 Utah L. Rev. 861, *926 ... . The [trial] court explicitly stated that it was not favoring the rights of the victims over those of defendant. Rather, it was simply taking their concerns into consideration, as it had not done previously. Taking the concerns of t...

4.2.12 WC: 191694 Conclusion: How homicide cases have changed over the past half century There are two clearly discernable trends in regard to homicide cases—and they point in totally opposite directions. Science is helping to solve homicide cases that previously remained unsol...

plaintiffs in all cases agreed voluntarily to withdrew the appeals as to twenty-two defendants.6 Several additional non-dispositive stipulations of dismissal were filed in individual cases as to other Appellees. As a result

this Court commented in relation to a prior appeal in this *32 proceeding that plaintiffs’ allegations concerning the terrorist activities of the purported charities “include a wealth of detail (conscientiously cited to published and unpublished sources) that

the Charity Official defendants were directly responsible for appointing senior al-Qaeda members to positions of authority within the purported charities

…to establish that the defendants sought to advance any particular terrorist attack -- or even terrorist activities generally -- by the entities or persons receiving that support. See

and individuals in the midst of al-Qaeda’s network are more likely to be part of al-Qaeda and at least well placed to know the nature of its activities. See Al-Adahi v. Obama

the district court should have applied equitable tolling principles. All of plaintiffs’ claims arise from the defendants’ participation in the conspiracy to conduct terrorist attacks against the United States

…: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Importance: High Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did something wrong Sent from my iPhone O...

… PM EDT, wrote: Rich Beckler, Ken Adams, Do you remember when I'd asked you what your daughters did for a living? Especially last night Mr. Beckler, as most Friday nights, no? Yes, they are the new iterations of Ghislaine Maxwell; for you Richard Beckler, this originated from my...

…on.” The memorandum concluded that while the demands of the presidency preclude subjecting the chief executive to criminal process, no such importance attaches to the office of the vice president. Because Agnew pleaded no contest to an indictment in a negotiated agreement, there...

…ake from a crime victim the dignity of due process ... ." 4° By building victims into the Guidelines process, my proposal would also provide an important procedural protection to defendants. My proposed amendment to Rule 32(f) would require that the victim's attorney or the pros...