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2.42 MB
Extraction Summary
5
People
10
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court order (federal supplement)
File Size:
2.42 MB
Summary
This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) bearing a House Oversight stamp. It details the court's decision to grant Mr. Al-Husani's motion to dismiss due to lack of personal jurisdiction and insufficient evidence linking him to the 'Golden Chain' list of al Qaeda donors. The document also introduces the analysis of jurisdiction over NCB (National Commercial Bank), noting Plaintiffs' arguments regarding NCB's subsidiary in New York City.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Al-Husani | Defendant |
Accused of supporting al Qaeda via the 'Golden Chain'; motion to dismiss granted.
|
| Mr. Aljomaih | Mentioned Individual |
Mentioned in relation to the 'Golden Chain' list; involvement in conspiracy not established.
|
| Arnaout | Defendant (Separate Case) |
Executive of Defendant charity BIF involved in United States v. Arnaout.
|
| Bierstein | Affiant |
Provided affidavit (Bierstein Aff.) supporting Plaintiffs.
|
| John Fawcett | Affiant |
Provided affidavit supporting Ashton Plaintiffs regarding NCB.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| NCB |
National Commercial Bank; Defendant facing claims from Ashton and Burnett Plaintiffs.
|
|
| Burnett Plaintiffs |
Plaintiff group suing Al-Husani and NCB.
|
|
| Ashton Plaintiffs |
Plaintiff group suing NCB.
|
|
| al Qaeda |
Terrorist organization.
|
|
| Al-Waqf al-Islami Foundation |
Dutch entity alleged to spread extremist messages.
|
|
| BIF |
Benevolence International Foundation (implied); defendant charity.
|
|
| Ernst & Young, LLP |
Cited in legal precedent (Wright v. Ernst & Young).
|
|
| The International Herald Tribune |
Newspaper cited regarding service of process.
|
|
| Al Quds Al Arabia |
London-based newspaper banned in Saudi Arabia.
|
|
| Wall St. J. |
Wall Street Journal; source of article on radical foundations.
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Location where International Herald Tribune has low circulation; referred to as 'the Kingdom'.
|
|
|
Jurisdiction in question; target of al Qaeda hatred.
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|
Location of NCB's wholly-owned subsidiary.
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Base of operations for Al Quds Al Arabia newspaper.
|
Relationships (2)
Plaintiffs claim he is implicated by the 'Golden Chain'.
Wholly-owned subsidiary in New York City.
Key Quotes (3)
"Mr. Al-Husani's motion to dismiss the Burnett complaint against him is granted."Source
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Quote #1
"The 'Golden Chain' does not say what the Plaintiffs argue it says. It is only a list of names found in a charity's office."Source
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Quote #2
"Plaintiffs submit NCB has many contacts with the United States, including a wholly-owned subsidiary in New York City through which it operates an international banking business."Source
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Quote #3
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