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2.46 MB
Extraction Summary
6
People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal opinion / court document page
File Size:
2.46 MB
Summary
This document is a page from a legal opinion concerning the "In Re Terrorist Attacks on September 11, 2001" litigation, specifically addressing RICO claims against Arab Bank and the SAAR Network. The court dismisses the plaintiffs' claims under 18 U.S.C. § 1962(a) for failure to allege injury from investment of racketeering income and discusses the requirements for liability under § 1962(c) and (d), noting that defendants must have some part in directing the enterprise's operation.
Timeline (1 events)
Terrorist Attacks on September 11, 2001
Locations (1)
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Relationships (3)
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Key Quotes (3)
"Civil RICO is an unusually potent weapon . . . 'courts should strive to flush out frivolous RICO allegations at an early stage of the litigation.'"Source
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Quote #1
"Because the conduct constituting a violation of § 1962(a) is investment of racketeering income, a plaintiff must allege injury from the defendant’s investment of the racketeering income to recover under § 1962(a)."Source
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Quote #2
"an alleged RICO defendant must have had 'some part in directing' the 'operation or management' of the enterprise itself to be liable."Source
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Quote #3
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