Cases

SEYMOUR, Circuit Judge. Ahmed Khalfan Ghailani is a prisoner at the United States Penitentiary, Administrative Maximum Facility in Florence, Colorado (“ADX Florence”). He was subjected to Special Administrative Measures (“SAMs”) that limited his contact with the outside world due to his past terrorist activities and his connections with terrorist groups. One of the restrictions

MEMORANDUM OPINION Anthony J. Trenga, United States District Judge In this action, Plaintiff Gulet' Mohamed (“Mohamed”) has challenged his presumed placement on the No Fly List (the “List”), a register of persons compiled by the Terrorism Screening Center who are prohibited -from flying on commercial airlines. In support of his claims, Mohamed contends that the No Fly List is unconstitutional and is otherwis

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued February 2, 2023 Decided July 7, 2023 No. 22-7083 MARY OFISI, ET AL., APPELLANTS v. BNP PARIBAS, S.A., APPELLEE Appeal from the United States District Court for the District of Columbia (No. 1:15-cv-0201

Memorandum & Order MICHAEL H. DOLINGER, United States Magistrate Judge: Before us is plaintiff Perry A. Grass’s motion to compel production of certain documents. For the reasons stated below, the motion is denied. A. Background Plaintiff Perry A. Grass filed the complaint in this action on July 20, 2009, asserting claims for defamation and breach

GERARD E. LYNCH, Circuit Judge: Defendants Michael Binday, James Kevin Kergil, and Mark Resnick appeal from judgments of conviction in the United States District Court for the Southern District of New York (Colleen McMahon, Judge) for conspiracy to commit mail and wire fraud, 18 U.S.C. § 1349, mail fraud, 18 U.S.C. § 1341, and wire fraud, 18 U.S.C. § 1343. Kergil and Resnick were also convicted of conspiracy to obstruct just

Appellate Case: 18-1366 Document: 010110616083 Date Filed: 12/08/2021 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS December 8, 2021

MEMORANDUM AND ORDER TOWNES, District Judge. In a second superseding indictment filed on December 1, 2014, Ali Yasin Ahmed, Madhi Hashi, and Mohamed Yusuf (“Defendants”) have been charged with crimes relating to their alleged support of a foreign terrorist organization. Defendants are charged with conspiring to provide, providing, and attempting to provide “material support or resources to” and

ROGERS, TATEL, and PILLARD Circuit Judges, dissenting: When confronted with the facts of this case, one is tempted to search for a way to sustain Ali Hamza Ahmad Suliman al Bah-lul’s conviction for the crime of inchoate conspiracy to violate the laws of war. After all, he has admitted that he swore an oath of loyalty to Osama bin Laden, served as bin Laden’s personal secretary, and made al Qaeda recruitment vide

14‐2809‐cr (L) U.S. v. Binday, Kergil, Resnick 1 2 UNITED STATES COURT OF APPEALS 3 FOR THE SECOND CIRCUIT 4 5 6 August Term, 2014 7 8 (Argued: April 13, 2015 Decided: October 26, 2015) 9 10 Docket No. 14‐2809‐cr; 14‐28

727 F.Supp.2d 256 (2010) ARISTOCRAT LEISURE LIMITED, Plaintiff, v. DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee, Defendant, KBC Financial Products UK Ltd., KBC Investments Hong Kong Ltd., KBC Alpha Master Fund Spc KBC Convertible Arbitrage Fund, KBC Alpha Master Fund Spc KBC Convertible Opportunities Fund, KBC Alpha Master Fund Spc KBC Multi-Strategy Arbitrage Fund, KBC Convertibles MAC 28 Limited, Melody Iam Limited, Amaranth LLC, Alexan