No. 21-382

Moses Strauss, et al. v. Credit Lyonnais, S.A.

Lower Court: Second Circuit
Docketed: 2021-09-09
Status: Denied
Type: Paid
CVSGRelisted (2) Experienced Counsel
Tags: 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
Key Terms:
Immigration
Latest Conference: 2022-06-23 (distributed 2 times)
Question Presented (from Petition)

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

Question Presented (AI Summary)

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

Docket Entries

2022-06-27
Petition DENIED.
2022-06-07
DISTRIBUTED for Conference of 6/23/2022.
2022-01-10
The Solicitor General is invited to file a brief in this case expressing the views of the United States.
2021-12-01
DISTRIBUTED for Conference of 1/7/2022.
2021-11-30
Reply of petitioners Moses Strauss, et al. filed. (Distributed)
2021-11-12
Brief of respondent Credit Lyonnais, S.A. in opposition filed.
2021-09-15
Motion to extend the time to file a response is granted and the time is extended to and including November 12, 2021.
2021-09-14
Motion to extend the time to file a response from October 12, 2021 to November 12, 2021, submitted to The Clerk.
2021-09-03
Petition for a writ of certiorari filed. (Response due October 12, 2021)

Attorneys

Credit Lyonnais, S.A.
Jonathan I. BlackmanCleary, Gottlieb et. al., Respondent
Moses Strauss, et al.
Thomas C. GoldsteinGoldstein & Russell, P.C., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Amicus