Citations
- 97 F. Supp. 3d 287
Full opinion text
MEMORANDUM OPINION AND ORDER
BRIAN M. COGAN, District Judge.
Table of Contents
INTRODUCTION.. to to 00
EVIDENCE AT TRIAL. to to to
I. Plaintiffs’ Case.299
II. Defendant’s Case.305
STANDARD OF REVIEW.310
DISCUSSION.310
I. Sanctions Order. H r-< CO
A. Background.'. B. The Effect of the Permissive Inference. H 00 r-4 v — ( CO OO
C. The Effect of the Preclusion Order-U5 r-f CO
D. The Solicitor General’s Certiorari Brief OO ¶ — ( CO
II. “Act of International Terrorism” . OO to CO
III. Causation . CO to CO
A. Governing Law.'. OO to
B. Jury Charge. CO OO
C. Sufficiency of the Evidence. 00 to OO
IV. Attribution to Hamas. o CO CO
V. Scienter. CO CO
VI. Respondeat Superior. lO CO CO
VII. Evidentiary Rulings. CO CO
A. Authentication Generally. CCO CO
B. Declarations Against Interest. OO CO CO
C. Foreign Law . CO ^ CO
D. Israeli List of Unlawful Associations and Terrorist Organizations ^ ^ CO
E. FinCEN Assessment-lo ^ CO
F. Saudi Committee Experts