HOUSE_OVERSIGHT_017840.jpg
2.23 MB
Extraction Summary
2
People
5
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (court opinion/headnotes)
File Size:
2.23 MB
Summary
This document is page 775 from a legal reporter (349 F.Supp.2d 765), containing legal headnotes from the case 'In re Terrorist Attacks on September 11, 2001.' The text outlines legal standards regarding jurisdiction, the Antiterrorism Act, conspiracy, international law regarding hijacking, and RICO liability for defendants accused of funding or supporting the 9/11 attacks. It contains a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
People (2)
| Name | Role | Context |
|---|---|---|
| Survivors of victims of September 11, 2001 attacks | Plaintiffs |
Bringing action under Antiterrorism Act and RICO.
|
| Bank Chairman | Defendant |
Subject of personal jurisdiction inquiry; alleged Specially Designated Global Terrorist.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Saudi Arabian construction company |
Defendant; court determining if they purposefully directed activities at US.
|
|
| al Qaeda |
Terrorist organization allegedly receiving money transfers.
|
|
| Department of Treasury |
Designated the bank chairman as a Specially Designated Global Terrorist.
|
|
| Charitable network's entities |
Subject of discovery regarding presence in Virginia and money transfers.
|
|
| United States District Court (S.D.N.Y.) |
Southern District of New York, the court issuing the opinion.
|
Locations (3)
| Location | Context |
|---|---|
|
Jurisdictional location.
|
|
|
State law jurisdiction mentioned.
|
|
|
Location investigated for presence of charitable network entities.
|
Relationships (2)
Department of Treasury designated him as Specially Designated Global Terrorist
Court determining if company purposefully directed activities at United States
Key Quotes (3)
"To prove that defendants provided material support to terrorists... plaintiffs were required to present sufficient causal connection between that support and injuries suffered by plaintiffs"Source
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Quote #1
"Aircraft hijacking is generally recognized as violation of international law"Source
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Quote #2
"A defendant must have had some part in directing the operation or management of the enterprise itself to be liable under the Racketeer Influenced and Corrupt Organizations Act (RICO)"Source
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Quote #3
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