… Agnes Jongerius Conni Jonsson Vyomesh Joshi Tarun Jotwani Luciano E. Joublanc Lisa Jucca Bernhard Jucker Khaled A. Juffali Paul Kagame Banri Kaieda Fritz Kaiser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani...
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IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...
…exed: “But there is no harbor in Gaza.” He said: “That’s not the point. They could build one if we left Gaza.” Then I realized that, contrary to common opinion, Sharon had no ideological inhibitions about leaving Gaza. His concerns were only about security. This gave me high hope...
10 In a civil war, a society is divided into armed camps that, initially at least, are roughly the same size. That’s not the case in Syria, where the uprising is backed by an overwhelming majority against a government that’s dominated by a small minority — the Ba’ath Party. To m...
…rship in Al Shamal, as did Saleh Kamel, a wealthy patron of al-Qaeda’s endeavors.” Al Shamal’s Chairman was Adel Abdul Jalil Batterjee, a close bin Laden associate who also headed al-Qaeda charity *50 fronts Benevolence International Foundation and its Saudi parent, Lajnat al Bir...
…tes has been required to *109 prove that a detainee was “more likely than not ... part of, or substantially supported, Taliban or al-Qaida forces or associated forces ....” Al Alwi, 653 F.3d at 15. This inquiry is fact specific and has required the court to infer, based on circum...
828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...
822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...
bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad
thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation
…ance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts’ jurisdic- tion. Saudi Arabia v. Nelson, 507 US. 349, 355, 1138 S.Ct. 1471, 128 L.Ed.2d 47 (1993); 28 U....
…t. When Clinton reinforced my message later in the day, Dennis told me that for the first time, he sensed that Arafat realized he had to act. But again, it was not enough, nor in anything like a sustained manner. And with an appalling act of murder three days afterwards, it was t...
Sandringham in 2000. The picture shows just how close she and Epstein were with Prince Andrew The girl is said to have been taken there by 18-year-old student Haley Robson, who claims in a sworn statement that she was recruited at the age of 17 to provide the billionaire with a...
Article 3. Carnegie Endowment for International Peace A Decade of Struggling Reform Efforts in Jordan: The Resilience of the Rentier System Summary + Conclusion (The full text: http://carnegieendowment.org/files/jordan_reform.pdf) Marwan Muasher May 2011 — On February 1, 20...
…eak alone, ad they met for nearly an hour. When Shamir emerged, clasping the king’s hand and thanking him for his hospitality, he turned to us and said: “OK. We’ re going home.” He didn’t tell us exactly what Hussein said. In the few sentences with which he described the talks o...