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1 result for “Tzvi Weiss, et al.”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 21-381 | Tzvi Weiss, et al. v. National Westminster Bank, PLC | Second Circuit | 2021-09-08 | Denied | 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 | Whether a person who knowingly transfers substantial funds to a designated FTO aids and abets that organization's terrorist acts for purposes of civil… |