HOUSE_OVERSIGHT_017872.jpg

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Extraction Summary

3
People
6
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal opinion / court reporter page (federal supplement)
File Size: 2.46 MB
Summary

This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. The text focuses on legal arguments for establishing personal jurisdiction over foreign defendants under Federal Rule of Civil Procedure 4(k)(2), arguing that by assisting Osama bin Laden and al Qaeda, the defendants purposefully directed their activities at the United States. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

People (3)

Name Role Context
Osama bin Laden Terrorist Leader
Mentioned as the leader of the campaign of terror targeting the United States.
Plaintiffs Litigants
Parties arguing for personal jurisdiction over the defendants based on the purposeful direction of activities toward ...
Defendants Litigants
Parties disputing service/jurisdiction; alleged co-conspirators providing assistance to terrorists.

Organizations (6)

Name Type Context
United States District Court (S.D.N.Y.)
The court issuing the opinion (Southern District of New York).
al Qaeda
Mentioned alongside Osama bin Laden regarding the campaign of terror.
International Brotherhood of Teamsters
Cited in legal precedent (United States v. Int’l Bhd. of Teamsters).
Socialist People’s Libyan Arab Jamahiriya
Cited in legal precedent regarding terrorism cases (Rein and Pugh cases).
Republic of Iraq
Cited in legal precedent (Daliberti case).
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (2 events)

2005
Court Opinion Issued
S.D.N.Y.
September 11, 2001
Terrorist Attacks
United States

Locations (2)

Location Context
The forum toward which activities were directed; the target of terrorist attacks.
Specific state mentioned regarding long-arm statutes and jurisdiction.

Relationships (2)

Defendants Alleged Co-conspirators Osama bin Laden
Plaintiffs claim defendants provided assistance to terrorists and were co-conspirators.
Defendants Alleged Co-conspirators al Qaeda
Plaintiffs claim defendants provided assistance to these terrorists.

Key Quotes (3)

"Defendants aimed their conduct at the United States."
Source
HOUSE_OVERSIGHT_017872.jpg
Quote #1
"Rule 4(k)(2) “fill[s] a gap in the enforcement of federal law” for courts to exercise personal jurisdiction over defendants with sufficient contacts with the United States generally, but insufficient contacts with any one state in particular."
Source
HOUSE_OVERSIGHT_017872.jpg
Quote #2
"Plaintiffs submit that the moving Defendants knew that the primary target of Osama bin Laden’s and al Qaeda’s campaign of terror was the United States"
Source
HOUSE_OVERSIGHT_017872.jpg
Quote #3

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