HOUSE_OVERSIGHT_017841.jpg
Extracted Text (OCR)
776
ing participation in the conduct of an en-
terprise’s affairs through a pattern of
racketeering activity. 18 US.C.A.
§ 1962(c).
76. Racketeer Influenced and Corrupt
Organizations <=50
Allegations of complaint filed by sur-
vivors of victims of September 11, 2001
attacks, including that bank and charitable
network may have assisted al Qaeda, failed
to state cause of action under Racketeer
Influenced and Corrupt Organizations Act
(RICO) conspiracy provision, or provision
prohibiting participation in conduct of en-
terprise’s affairs through pattern of racke-
teering activity, in that allegations did not
include anything approaching active man-
agement or operation. 18 U.S.C.A.
§ 1962(c, d).
77. International Law <10.11
Only individuals may be sued under
the Torture Victim Protection Act (TVPA).
28 U.S.C.A. § 1350 note.
78. International Law <~10.11
Survivors of victims of September 11,
2001 attacks failed to state cause of action
in complaint against two individuals under
Torture Victim Protection Act (TVPA),
where there were no allegations individu-
als acted under color of law. 28 U.S.C.A.
§ 1350 note.
79. War and National Emergency <=50
To adequately plead the provision of
material support under the Antiterrorism
Act (ATA), a plaintiff has to allege that the
defendant knew about the terrorists’ illegal
activities, the defendant desired to help
those activities succeed, and the defendant
engaged in some act of helping those activ-
ities. 18 U.S.C.A. § 2333(a).
80. Conspiracy <7, 18
To state cause of action under Anti-
terrorism Act (ATA) pursuant to conspir-
349 FEDERAL SUPPLEMENT, 2d SERIES
acy theory, survivors of victims of Sep-
tember 11, 2001 attacks were required to
allege that defendants were involved in
agreement to accomplish unlawful act and
that attacks were reasonably foreseeable
consequence of that conspiracy; survivors
did not have to allege that defendants
knew specifically about attacks or that
they committed any specific act in fur-
therance of attacks. 18 US.C.A.
§ 2333(a).
81. Death <31(3.1)
Survivors of victims of September 11,
2002 attacks could state claims for wrong-
ful death and survival under New York law
if they were personal representatives of
victims and sufficiently alleged that defen-
dants supported, aided and abetted, or
conspired with September 11 terrorists.
N.Y.McKinney’s EPTL 54.1, 11-3.2(b).
82. Assault and Battery <=21
Limitation of Actions 31
The statute of limitations for assault
and battery and intentional infliction of
emotional distress claims under New York
law is one year. N.Y.McKinney’s CPLR
21508).
83. Damages €°57.22
In actions for intentional infliction of
emotional distress under New York law,
courts are to determine whether the al-
leged conduct is sufficiently extreme and
outrageous enough to permit recovery.
84. Damages €757.25(1)
Attacks of September 11, 2001 were
extreme and outrageous, as required for
liability for intentional infliction of emo-
tional distress under New York law.
85. Trespass <=30
To extent that survivors of victims of
September 11, 2001 attacks sufficiently
pled that defendants acted in concert with
September 11 hijackers, they stated cause
HOUSE_OVERSIGHT_017841
Extracted Information
Document Details
| Filename | HOUSE_OVERSIGHT_017841.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,225 characters |
| Indexed | 2026-02-04T16:33:10.969495 |