substantial-funds
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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… |