Names that match “U. S. Attorney for the Southern District of Florida”
3,673 documents found
the Fifth District Court of Appeal rejected the application of the
document In Wright v. Yurko supra House Oversight Committee — Epstein Estate Records (Nov 2025)
the Fifth District Court of Appeal rejected the application of the
Tehran's notorious red-light district was known as Shahr-e
document During the shah's time House Oversight Committee — Epstein Estate Records (Nov 2025)
Tehran's notorious red-light district was known as Shahr-e
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially
Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...
2 The Virgin istands: Bally News
document IMAGES-006-HOUSE_OVERSIGHT_021719.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)
… Fax: 773-1621
) Thomas, V1 00802, First class postage paid . -50: Gerry Ya ndel aSSInNeds
_ sharon Amalie, St. Thomas. U.S.VA et 0-53 . Police Reports ........... 8 714-9106 714-2222 get
TOSSWOTT ......eeeceseee 53 . Sports... 54-64 F : classifieds :
VE : [email protected] ‘...
the district court drew upon public awareness that Iraq supported suicide bombers in Israel to “infe
document press). In Wyatt House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court drew upon public awareness that Iraq supported suicide bombers in Israel to “infer that ...
after Talansky gave evidence in Jerusalem’s District Court. Though he
document choice House Oversight Committee — Epstein Estate Records (Nov 2025)
after Talansky gave evidence in Jerusalem’s District Court. Though he
has all but disappeared. The district’s Socialist Party
document populated by former refugees House Oversight Committee — Epstein Estate Records (Nov 2025)
has all but disappeared. The district’s Socialist Party
and | only had one congressional district
document | got more votes than Jeb Bush got in lowa House Oversight Committee — Epstein Estate Records (Nov 2025)
and | only had one congressional district
the district court’s rulings are based on fundamental legal
document al-Qaeda and its network of supporting entities. As shown below House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court’s rulings are based on fundamental legal
plaintiffs conceded before the district court that
document *153 Following Terrorist Attacks ITT House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded before the district court that
approximately 90 initial Rule 12 motions remained pending before the district court. Following Terro
document Throughout the course of the prior appeals to this Court and related proceedings before the Supreme Court House Oversight Committee — Epstein Estate Records (Nov 2025)
approximately 90 initial Rule 12 motions remained pending before the district court. Following Terrorist Attacks III
the district court declined to apply hornbook tort principles in concluding that defendants owed no
document As to plaintiffs’ common law claims House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court declined to apply hornbook tort principles in concluding that defendants owed no “duty of care” to plaintiffs
These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)
where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda
the district court itself recognized that under New York law
document As for plaintiffs’ NIED claims House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court itself recognized that under New York law
plaintiffs conceded before the district court that
document *153 Following Terrorist Attacks III House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded before the district court that
