HOUSE_OVERSIGHT_023369.jpg
1.37 MB
Extraction Summary
21
People
12
Organizations
11
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document (table of authorities / case list)
File Size:
1.37 MB
Summary
This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.
People (21)
| Name | Role | Context |
|---|---|---|
| Sosa | Litigant |
Plaintiff in Sosa v. Alvarez-Machain
|
| Alvarez-Machain | Litigant |
Defendant in Sosa v. Alvarez-Machain
|
| Splawnik | Litigant |
Plaintiff in Splawnik v. DiCaprio
|
| DiCaprio | Litigant |
Defendant in Splawnik v. DiCaprio (1989)
|
| Strauss | Litigant |
Plaintiff in Strauss v. Credit Lyonnais
|
| Thorpe | Litigant |
Plaintiff in Thorpe v. Housing Auth.
|
| Ungar | Litigant |
Plaintiff in Ungar v. Palestine Liberation Org.
|
| Augustin | Litigant |
Defendant in United States v. Augustin
|
| Bahlul | Litigant |
Defendant in United States v. Bahlul
|
| Bin Laden | Litigant |
Defendant in United States v. Bin Laden (Osama Bin Laden)
|
| El-Mezain | Litigant |
Defendant in United States v. El-Mezain
|
| Hamdan | Litigant |
Defendant in United States v. Hamdan
|
| Kassir | Litigant |
Defendant in United States v. Kassir
|
| Smith | Litigant |
Defendant in United States v. Smith
|
| Yousef | Litigant |
Defendant in United States v. Yousef (Ramzi Yousef)
|
| Yunis | Litigant |
Defendant in United States v. Yunis
|
| Uthman | Litigant |
Plaintiff in Uthman v. Obama
|
| Obama | Litigant |
Defendant in Uthman v. Obama (Barack Obama)
|
| Weiss | Litigant |
Plaintiff in Weiss v. Nat'l Westminster Bank PLC
|
| Wultz | Litigant |
Plaintiff in Wultz v. Islamic Republic of Iran
|
| Yeadon | Litigant |
Plaintiff in Yeadon v. New York Transit Auth.
|
Organizations (12)
| Name | Type | Context |
|---|---|---|
| Credit Lyonnais, S.A. | ||
| Masterson Mktg. | ||
| Housing Auth. | ||
| U.S. Bank Nat'l Ass'n | ||
| Verizon Commc'ns, Inc. | ||
| Palestine Liberation Org. | ||
| Islamic Republic of Iran | ||
| Nat'l Westminster Bank PLC | ||
| New York Transit Auth. | ||
| Thomson Reuters | ||
| Westlaw | ||
| House Oversight Committee |
Timeline (1 events)
Full Extracted Text
Complete text extracted from the document (3,899 characters)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) ..................................................................................... 124, 133, 136
Splawnik v. DiCaprio, 540 N.Y.S.2d 615 (N.Y. App. Div.
1989) .................................................................................................................................................................. 144
1989) .................................................................................................................................................................. 144
Strauss v. Credit Lyonnais, S.A., No. CV-06-0702, 2006 U.S.
Dist. LEXIS 72649 (E.D.N.Y. Oct. 5, 2006) .............................................................................................. 101
Dist. LEXIS 72649 (E.D.N.Y. Oct. 5, 2006) .............................................................................................. 101
Sys. v. Masterson Mktg., No. 11-CV-695, 2011 U.S. Dist.
LEXIS 135216 (S.D. Cal. Nov. 23, 2011) ................................................................................................. 100
LEXIS 135216 (S.D. Cal. Nov. 23, 2011) ................................................................................................. 100
Thorpe v. Housing Auth., 393 U.S. 268 (1969) ......................................................................................... 158
U.S. Bank Nat’l Ass’n v. Verizon Commc’ns, Inc., No.
10-CV-1842, 2011 U.S. Dist. LEXIS 106657 (N.D. Tex.
Sept. 19, 2011) ................................................................................................................................................ 100
10-CV-1842, 2011 U.S. Dist. LEXIS 106657 (N.D. Tex.
Sept. 19, 2011) ................................................................................................................................................ 100
Ungar v. Palestine Liberation Org., 402 F.3d 274 (1st Cir.
2005) .................................................................................................................................................................. 141
2005) .................................................................................................................................................................. 141
United States v. Augustin, 661 F.3d 1105 (11th Cir. 2011) ...... 100
United States v. Bahlul, No. 09-001, 2011 U.S. CMCR
LEXIS 3 (CMCR Sept. 9, 2011) ................................................................................................................... passim
LEXIS 3 (CMCR Sept. 9, 2011) ................................................................................................................... passim
United States v. Bin Laden, et al., 397 F. Supp. 2d 465
(S.D.N.Y. 2005) ............................................................................................................................................... 47
(S.D.N.Y. 2005) ............................................................................................................................................... 47
United States v. El-Mezain, No. 09-1560, 2011 U.S. App.
LEXIS 24216 (5th Cir. Dec. 7, 2011) .......................................................................................................... 100
LEXIS 24216 (5th Cir. Dec. 7, 2011) .......................................................................................................... 100
United States v. Hamdan, 801 F. Supp. 2d 1247 (CMCR
2011) .................................................................................................................................................................. 131, 132, 137
2011) .................................................................................................................................................................. 131, 132, 137
United States v. Kassir, No. 09-CR-356, 2009 U.S. Dist.
LEXIS 83075 (S.D.N.Y. Sept. 11, 2009) .................................................................................................... 101
LEXIS 83075 (S.D.N.Y. Sept. 11, 2009) .................................................................................................... 101
United States v. Smith, 18 U.S. 153 (1820) ............................................................................................... 136
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) ................................................................................. passim
United States v. Yunis, 924 F.2d 1086 (D.C. Cir. 1991) ............ 125
Uthman v. Obama, 637 F.3d 400 (D.C. Cir. 2011) ................................................................................... 111, 113, 114
Weiss v. Nat’l Westminster Bank PLC, 453 F. Supp. 2d 609
(E.D.N.Y. 2006) ............................................................................................................................................... passim
(E.D.N.Y. 2006) ............................................................................................................................................... passim
*ix Wultz v. Islamic Republic of Iran, 755 F. Supp. 2d 1
(D.D.C. 2010) .................................................................................................................................................. passim
(D.D.C. 2010) .................................................................................................................................................. passim
Yeadon v. New York Transit Auth., 719 F. Supp. 204
(S.D.N.Y. 1989) ............................................................................................................................................... 150
(S.D.N.Y. 1989) ............................................................................................................................................... 150
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 9
HOUSE_OVERSIGHT_023369
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