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New York · 501 New York Times · 169 New York City · 61 Elisa New · 39 New Mexico · 34 The New York Times · 28

5,308 documents found

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)

…re 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

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retrial discovery about government witnesses. For example, in United States v. Coppa, the Second Circuit overturned the district court's approval of a scheduling order requiring the government to identify its witnesses in advance of trial. +3? The district court, "mindful of [the...