Event Details
Early 1990s
Description
Funding of Osama bin Laden
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
| Osama bin Laden | person | 154 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023399.jpg
This document is page 39 of a legal brief or court opinion (Westlaw) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It discusses the legal liability under the Anti-Terrorism Act (ATA) and Alien Tort Statute (ATS) for defendants who provided financial and material support to al-Qaeda and Osama bin Laden, specifically noting funding provided in Sudan in the early 1990s. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023399', suggesting it was part of a congressional investigation, likely related to financial institutions involved in terrorist financing.
Related Events
Events with shared participants
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
bin Laden raid
2011-05-01 • Pakistan
The 9/11 terrorist attacks (referred to as 'when the Twin Towers fell 10 years ago').
2001-09-11 • New York, The Pentagon
Alleged provision of material support to Osama bin Laden and al-Qaeda.
Date unknown • Sudan (implied context)
Family picture taken featuring Young Osama bin Laden.
1971-01-01 • Sweden
Initial Pretrial Conference set to occur.
2019-12-06 • Court
Concluding defendants did not present a flight risk
1990-01-01 • D. Mass.
The Government produced hundreds of hours of video surveillance footage dating back to July 5, 2019, as part of its discovery obligations.
2019-07-05
A telephone conference was held where the Court questioned the defendants about their knowledge of issues with Juror Conrad.
0015-07-01
A status conference, originally scheduled for September 9, 2020, was adjourned to September 10, 2020, at 1:00 p.m. The conference will be conducted remotely via videoconferencing. Audio access is provided for co-counsel, press, and the public via phone with an access code.
2020-09-10 • Remote (videoconference)
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