| --- |
| title: "House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_017912)" |
| source: "House Oversight: Estate Documents (Nov 12)" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "House Oversight" |
| eftaNumber: "HOUSE_OVERSIGHT_017912" |
| ocrPages: 1 |
| ocrChars: 3381 |
| ocrElapsed: 0.0 |
| parseTier: "external-legacy" |
| engine: "engine undisclosed (ep-nov-12.greg.technology mirror)" |
| externalSource: "greg-ep-nov-12" |
| externalLicense: "not granted" |
| externalCredit: "ep-nov-12.greg.technology" |
| externalUrl: "https://ep-nov-12.greg.technology" |
| --- |
| |
| In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) |
| 10 A.L.R. Fed. 2d 789 |
| internationally for terrorist purposes was |
| sufficient to state a claim under Antiterrorism |
| Act (ATA), in action alleging provision of |
| support for September 11th attacks. 18 U.S.C.A. |
| § 2339(A). |
| injustice. |
| Cases that cite this headnote |
| 2 Cases that cite this headnote |
| [46] |
| [43] |
| Racketeer Influenced and Corrupt |
| Organizations |
| -Association or participation |
| Absent any allegation that defendant |
| participated in the operation or management of |
| alleged terrorist enterprise, allegation that he |
| controlled several bank accounts and transmitted |
| money internationally for terrorist purposes |
| failed to state a claim under Racketeer |
| Influenced and Corrupt Organizations Act |
| (RICO), for purposes of action alleging |
| provision of support for terrorists involved in |
| September 11th attacks. 18 U.S.C.A. § 1961 et |
| International Law |
| -Proceedings to determine immunity |
| On reconsideration of prior order, District Court |
| would postpone further inquiry into bank's |
| status as a foreign sovereign, for purposes of its |
| assertion that it was entitled to immunity, under |
| Foreign Sovereign Immunities Act (FSIA), in |
| action alleging it provided support for terrorists |
| involved in September 11th attacks, until |
| completion of personal jurisdiction discovery; |
| personal jurisdiction issue was |
| more |
| straightforward and Court was hesitant to |
| subject Kingdom of Saudi Arabia to discovery. |
| 28 U.S.C.A. § 1602 et seq. |
| 3 Cases that cite this headnote |
| 1 Cases that cite this headnote |
| *545 Andrew J. Maloney, III, Blanca I. Rodriguez, Brian |
| 144] Federal Civil Procedure |
| -Error by court |
| J. Alexander, *546 David Beekman, David C. Cook, |
| Francis G. Fleming, James P. Kreindler, Justin Timothy |
| Green, Lee S. Kreindler, Marc S. Moller, Milton G. |
| A motion for reconsideration is appropriate |
| where a court overlooks controlling decisions or |
| factual matters that were put before it on the |
| underlying motion and which, had they been |
| considered, might have reasonably altered the |
| result before the court. |
| Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert |
| James Spragg, Steven R. Pounian, Kreindler & Kreindler, |
| New York City, Elliot R. Feldman, J. Scott Tarbutton, |
| John M. Popilock, Sean P. Carter, Stephen A. Cozen |
| O'Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. |
| David P. Gersch, Arnold & Porter, L.L.P., Donna M. |
| Sheinbach, Michael D. McNeely, Nancy Luque, Steven |
| Cases that cite this headnote |
| A. Maddox, Gray Cary Ware and Friedenrich LLP (DC), |
| Mitchell Rand Berger, Ronald Stanley Liebman, Patton |
| Boggs LLP (DC), Martin Francis McMahon, Stephanie |
| Wall Fell, Martin F. McMahon, and Associates, Thomas |
| Peter Steindler, McDermott, Will and Emery (DC), James |
| [45] |
| Federal Civil Procedure |
| -Justice; prevention of injustice |
| Federal Civil Procedure |
| -Error by court |
| Ernest Gauch, Jennifer Allyson Shumaker, Jonathan |
| Chapman Rose, Melissa Danielle Stear, Michael Peter |
| Gurdak, Michael Rollin Shumaker, Stephen Joseph |
| Brogan, Timothy John Finn, Jones Day (DC), Louis |
| Richard Cohen, Wilmer, Cutler & Pickering |
| A motion for reconsideration may be granted to |
| (Washington), William Horace Jeffress, Jr., Christopher |
| correct a clear error or prevent manifest |
| R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts |
| WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. |
| Attorneys and Law Firms |
| HOUSE_OVERSIGHT_017912 |
|
|
