| 23-18 |
Dana Marie Bernhardt, Personally and as the Administratrix of the Estate of Jeremy Wise, et al. v. HSBC Holdings PLC, et al. |
District of Columbia |
2023-07-06 |
Denied |
|
aiding-and-abetting anti-terrorism-act banking-services financial-system international-terrorism justice-against-sponsors-of-terrorism-act personal-jurisdiction terrorism-financing |
Whether a foreign defendant who knowingly, willfully, and illegally moved or permitted billions of dollars to be moved through the U.S. financial syst… |
| 21-1496 |
Twitter, Inc. v. Mehier Taamneh, et al. |
Ninth Circuit |
2022-05-31 |
Judgment Issued |
Amici (19) |
aiding-and-abetting anti-terrorism-act foreign-terrorist-organization generic-services international-terrorism justice-against-sponsors-of-terrorism-act knowingly-provided knowingly-providing-substantial-assistance substantial-assistance terrorist-use-of-services |
Whether a defendant that provides generic, widely available services to all its numerous users and 'regularly' works to detect and prevent terrorists … |
| 21-382 |
Moses Strauss, et al. v. Credit Lyonnais, S.A. |
Second Circuit |
2021-09-09 |
Denied |
CVSGRelisted (2) |
aiding-and-abetting civil-liability civil-procedure civil-rights due-process foreign-terrorist-organization free-speech justice-against-sponsors-of-terrorism-act standing substantial-funds terrorism terrorist-organization |
Whether a person who knowingly transfers substantial funds to a designated foreign terrorist organization aids and abets that organization's terrorist… |