Bringing Terrorism to Trial Part II with Steven Pelak

This is Part II of our conversation with Steven Pelak. The black letter law in this episode is: National Defense Authorization Act for FY 2008, Pub. L. 110-181 § 1083 https://www.gpo.gov/fdsys/pkg/PLAW-110publ181/pdf/PLAW-110publ181.pdf Justice for US victims of State Sponsored Terrorism Act, 34 U.S.C.§ 20144 https://www.law.cornell.edu/uscode/text/34/20144 Terrorism Risk Insurance Act, Pub. L. 107-297, 2002 https://www.gpo.gov/fdsys/pkg/PLAW-107publ297/html/PLAW-107publ297.htm Foreign Sovereign Immunities Act 28 U.S.C. §1602-11 https://www.gpo.gov/fdsys/pkg/USCODE-2011-title28/html/USCODE-2011-title28-partIV-chap97.htm In re Terrorist Attacks on September 11, 2001, 714 F.3d 109 (2d Cir. 2013). https://www.leagle.com/decision/inadvfco130725000045 Justice Against Sponsors of Terrorism Act PUBLIC LAW 114–222 https://www.congress.gov/114/plaws/publ222/PLAW-114publ222.pdf Persinger v. Iran, 729 F.2d 835 (D.C. Cir. 1984). https://law.justia.com/cases/federal/appellate-courts/F2/729/835/313268/ Smith v. Socialist People’s Libyan Arab Jamahiriya, 101 F.3d 239, (2d Cir. 1996). http://uniset.ca/other/cs5/886FSupp306.html Rein v. Socialist People’s Libyan Arab Jamahiriya, 162 F.3d 748 (2nd Cir. 1998). http://uniset.ca/other/cs5/995FSupp325.html Roeder v. Islamic Republic of Iran, 333 F.3d 228 (D.C. Cir. 2003). https://www.justice.gov/osg/brief/roeder-v-islamic-republic-iran-opposition Hill v. Republic of Iraq, 328 F.3d 680, (D.C. Cir. 2003). https://openjurist.org/328/f3d/680/hill-v-republic-of-iraq Ewlahi v. Islamic Republic of Iran, 124 F.Supp. 2d 97 (D.D.C. 2000). https://law.justia.com/cases/federal/district-courts/FSupp2/124/97/2569541/ Weinstein v. Islamic republic of Iran, 184 F. Supp. 2d. 13, (D.D.C. 2002). https://www.courtlistener.com/opinion/2470630/weinstein-v-islamic-republic-of-iran/ Campussano v. Iran, 281 F.Supp.2d 258 (D.D.C. 2003). https://www.leagle.com/decision/2003539281fsupp2d2581525 Mohamad v. Palestinian Authority, 566 US __ (2012). https://supreme.justia.com/cases/federal/us/566/11-88/ Cicippio- Pueleo v. Iran, 353 F.2d 1024 (D.C. Cir. 2004). https://openjurist.org/353/f3d/1024/cicippio-puleo-v-islamic-republic-of-iran Fritz vs. Islamic Republic of Iran https://www.pacermonitor.com/public/case/7887942/FRITZ_et_al_v_ISLAMIC_REPUBLIC_OF_IRAN_et_al# United States v. ZTE, No. 17-CR-120 (N.D. Tex. 2017) – “Satisfaction of Judgment” https://www.americanbar.org/content/dam/aba/administrative/law_national_security/USAvZTE%20Satisfaction%20of%20Judgment.authcheckdam.pdf BNP Paribas fined for sanctions violations https://www.justice.gov/opa/pr/bnp-paribas-sentenced-conspiring-violate-international-emergency-economic-powers-act-and January 2017 Report by the Special Master Kenneth Feinberg to U.S. Congress - U.S. Victims of State Sponsored Terrorism Fund, http://www.usvsst.com/docs/USVSST%20Fund%20Congressional%20Report%201-9-17.pdf August 2017 Supplementary Report by the Special Master Kenneth Feinberg to U.S. Congress – U.S. Victims of State Sponsored Terrorism Fund, http://www.usvsst.com/docs/USVSST%20Fund%20Supplemental%20Congressional%20Report%208-2-2017.pdf The law firm of Holland & Hart can be found at https://www.hollandhart.com/