No. 21-381

Tzvi Weiss, et al. v. National Westminster Bank, PLC

Lower Court: Second Circuit
Docketed: 2021-09-08
Status: Denied
Type: Paid
CVSGAmici (5)Relisted (2) Experienced Counsel
Tags: 18 U.S.C. § 2333(d)(2) aiding-abetting civil-liability civil-rights due-process foreign-terrorist-organizations free-speech material-support standing substantial-assistance terrorism terrorist-organizations
Key Terms:
HabeasCorpus Immigration JusticiabilityDoctri
Latest Conference: 2022-06-23 (distributed 2 times)
Question Presented (AI Summary)

Whether a person who knowingly transfers substantial funds to a designated FTO aids and abets that organization's terrorist acts for purposes of civil liability under JASTA, 18 U.S.C. § 2333(d)(2)

Question Presented (OCR Extract)

QUESTION PRESENTED In Holder v. Humanitarian Law Project, 561 U.S. 1 (2010), this Court scrutinized and endorsed Congress’s finding that “[floreign organizations that engage in terrorist activity are so tainted by their criminal conduct that any contribution to such an organization facilitates that conduct.” Jd. at 29 (citation omitted). The Court thus upheld the constitutionality of 18 U.S.C. § 2339B, which makes it a felony to knowingly provide material support—even for charitable purposes—to entities that the Department of State has designated as foreign terrorist organizations (FTOs). Congress subsequently enacted the Justice Against Sponsors of Terrorism Act (JASTA), Pub. L. No. 114-222, 130 Stat. 852 (2016), which provides enhanced relief to Americans injured by terrorist attacks that were committed, planned, or authorized by FTOs. JASTA allows the victims of such attacks to assert a cause of action for aiding and abetting against any person or entity that “knowingly provid[ed] substantial assistance” to the people or entities that committed the attack. 18 U.S.C. § 2333(d)(2). Congress’s objective was to “provide civil litigants with the broadest possible basis, consistent with the Constitution of the United States, to seek relief” from any party that “provided material support, directly or indirectly,” to FTOs that injured Americans. JASTA § 2(b). The question presented is: Whether a person who knowingly transfers substantial funds to a designated FTO aids and abets that organization’s terrorist acts for purposes of civil liability under JASTA, 18 U.S.C. § 2333(d)(2).

Docket Entries

2022-06-27
Petition DENIED.
2022-06-07
DISTRIBUTED for Conference of 6/23/2022.
2021-12-13
The Solicitor General is invited to file a brief in this case expressing the views of the United States.
2021-11-23
DISTRIBUTED for Conference of 12/10/2021.
2021-11-22
Reply of petitioners Tzvi Weiss, et al. filed. (Distributed)
2021-11-08
Brief of respondent National Westminster Bank PLC in opposition filed.
2021-10-08
Brief amici curiae of 10 Members of the United States Senate filed.
2021-10-08
Brief amici curiae of Jewish Organizations and Allies filed.
2021-10-08
Brief amici curiae of Former National Security Officials filed.
2021-10-08
Brief amici curiae of Law Professors filed.
2021-10-07
Brief amicus curiae of Foundation for Defense of Democracies filed.
2021-09-15
Motion to extend the time to file a response is granted and the time is extended to and including November 8, 2021.
2021-09-14
Motion to extend the time to file a response from October 8, 2021 to November 8, 2021, submitted to The Clerk.
2021-09-03
Petition for a writ of certiorari filed. (Response due October 8, 2021)

Attorneys

10 Members of the United States Senate
Gregory Jacob DubinskyHolwell Shuster & Goldberg, LLP, Amicus
Gregory Jacob DubinskyHolwell Shuster & Goldberg, LLP, Amicus
Former National Security Officials
Glenn Ari DanasRobins Kaplan LLP, Amicus
Glenn Ari DanasRobins Kaplan LLP, Amicus
Foundation for Defense of Democracies
Michael A. PetrinoStein Mitchell Beato & Missner LLP, Amicus
Michael A. PetrinoStein Mitchell Beato & Missner LLP, Amicus
Jewish Organizations and Allies
Justin Clint DanilewitzSaul Ewing Arnstein & Lehr LLP, Amicus
Justin Clint DanilewitzSaul Ewing Arnstein & Lehr LLP, Amicus
Law Professors
Stephen I. Vladeck — Amicus
Stephen I. Vladeck — Amicus
National Westminster Bank PLC
Jonathan I. BlackmanCleary, Gottlieb, Steen & Hamilton LLP, Respondent
Jonathan I. BlackmanCleary, Gottlieb, Steen & Hamilton LLP, Respondent
Tzvi Weiss, et al.
Thomas C. GoldsteinGoldstein & Russell, P.C., Petitioner
Thomas C. GoldsteinGoldstein & Russell, P.C., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Amicus
Elizabeth B. PrelogarSolicitor General, Amicus