| 23-512 |
Steven M. Greenbaum, Individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, Deceased, et al. v. United States |
District of Columbia |
2023-11-15 |
Denied |
Response Waived |
asset-freezing asset-seizure blocked-assets federal-law federal-sovereign-immunity judgment-enforcement sovereign-immunity statutory-interpretation terrorism-based-judgments terrorism-risk-insurance-act |
The Terrorism Risk Insurance Act, 28 U.S.C. § 1610 (note), provides that "blocked assets"—assets that have been "seized or frozen by the United States… |
| 23A279 |
Steven M. Greenbaum, on Behalf of Himself Individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, Deceased, et al. v. United States |
District of Columbia |
2023-09-29 |
Presumed Complete |
|
judgment-execution section-1610 sovereign-immunity statutory-waiver terrorism-risk-insurance-act terrorist-assets |
Question not identified. |
| 19-807 |
Bank Melli v. Michael Bennett, et al. |
Ninth Circuit |
2019-12-26 |
Denied |
|
agency-instrumentality asset-execution blocked-assets default-judgment foreign-sovereign-immunity juridical-separation separate-entity state-owned-entity terrorism-risk-insurance-act treaty-obligations |
The Terrorism Risk Insurance Act ("TRIA") provides that "the blocked assets of [a] terrorist party (including the blocked assets of any agency or inst… |
| 18-1039 |
Jeremy Levin, et ux. v. JPMorgan Chase Bank, N.A. |
Second Circuit |
2019-02-08 |
Denied |
|
anti-terrorism-law asset-attachment correspondent-banking electronic-fund-transfer federal-preemption new-york-ucc preemption terrorism-risk-insurance-act |
Are blocked EFTs, originating with Iran,
transferred into the U.S. by agents of Iran,
and used to benefit its financial interests, im
mune from reco… |