💰 Financial Record
incomeTransaction Details
Payer (From)
Defendants
Linked to two other unnamed defendants
Payee (To)
Unspecified
Linked to Unspecified
Description
Alleged investment of racketeering income (RICO).
Additional Details
Date string:
Unspecified
Amount string:
Source document:
HOUSE_OVERSIGHT_017840.jpg
📄 Source Document
HOUSE_OVERSIGHT_017840.jpg
ESTATE Collection
Document 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.
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