INTERNATIONAL COURT OF JUSTICE
CASE CONCERNING CERTAIN IRANIAN ASSETS
(ISLAMIC REPUBLIC OF IRAN V. UNITED STATES OF AMERICA)
ATTACHMENTS AND ANNEXES TO THE MEMORIAL OF THE ISLAMIC REPUBLIC OF IRAN
VOLUME II
01 February 2017
IN THE NAME OF GOD
INTERNATIONAL COURT OF JUSTICE
CASE CONCERNING CERTAIN IRANIAN ASSETS
(ISLAMIC REPUBLIC OF IRAN V. UNITED STATES OF AMERICA)
ATTACHMENTS AND ANNEXES TO THE MEMORIAL OF THE ISLAMIC REPUBLIC OF IRAN
VOLUME II
01 February 2017
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TABLE OF CONTENT
ANNEXES
PART IV – U.S. COURTS DECISIONS
Annex 27
J. Elsea, “Lawsuits against State Supporters of Terrorism: An Overview”, CRS Report for Congress, 7 August 2008
p. 1
Annex 28
First National City Bank v. Banco Para el Comercio Exterior de Cuba, U.S. Supreme Court, 17 June 1983, 462 U.S. 611 (1983)
p. 9
Annex 29
Flatow v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 15 November 1999, 74 F. Supp. 2d 18 (D.D.C. 1999)
p. 33
Annex 30
Weinstein et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 6 February 2002, 184 F.Supp.2d 13 (D.D.C 2002)
p. 51
Annex 31
Flatow v. Islamic Republic of Iran et al., U.S. Court of Appeals, Ninth Circuit, 23 October 2002, 308 F.3d 1065 (9th Cir. 2002)
p. 77
Annex 32
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 30 May 2003, 264 F. Supp. 2d 46, 61 (D.D.C. 2003) (excerpts)
p. 93
Annex 33
Campuzano et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 10 September 2003, 281 F. Supp. 2d 258 (D.D.C. 2003) (excerpts)
p. 107
Annex 34
Cicippio-Puelo et al. v. Islamic Republic of Iran et al., U.S. Court of Appeals, D.C. Circuit, 16 January 2004, 353 F.3d 1024 (D.C. Cir. 2004) (excerpts)
p. 133
Annex 35
Prevatt v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 27 March 2006, 421 F. Supp. 2d 152 (D.D.C. 2006) (excerpts)
p. 145
Annex 36
Bodoff et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 29 March 2006, 424 F. Supp. 2d 74 (D.D.C. 2006) (excerpts)
p. 151
Annex 37
Greenbaum et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 10 August 2006, 451 F. Supp.2d 90 (D.D.C. 2006) (excerpts)
p. 157
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Annex 38
Estate of Heiser et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 22 December 2006, 466 F. Supp.2d 229 (D.D.C. 2006) (excerpts)
p. 175
Annex 39
Bennett v. Islamic Republic of Iran, U.S. District Court, District of Columbia, 30 August 2007, 507 F. Supp. 2d 117 (D.D.C. 2007) (excerpts)
p. 213
Annex 40
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 7 September 2007, 515 F.Supp.2d 25 (D.D.C. 2007) (excerpts)
p. 229
Annex 41
Levin et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 31 December 2007, 529 F. Supp.2d 1 (D.D.C. 2007) (excerpts)
p. 251
Annex 42
Leibovitch et al. v. Syrian Arab Republic et al., U.S. District Court, Northern District of Illinois, Notice of Pending Action, 8 April 2008, No. 08-cv-01939 (N.D. Ill. 2008) (excerpts)
p. 277
Annex 43
Acosta et al. v. The Islamic Republic of Iran et al., U.S. District Court, 26 August 2008, 574 F.Supp.2d 15 (D.D.C. 2008) (excerpts)
p. 283
Annex 44
In re Islamic Republic of Iran Terrorism Litigation, U.S. District Court, District of Columbia, 30 September 2009, 659 F. Supp. 2d 31, 58 (D.D.C. 2009) (excerpts)
p. 301
Annex 45
Estate of Heiser et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 30 September 2009, 659 F.Supp.2d 20 (D.D.C. 2009) (excerpts)
p. 361
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Annex 27
J. Elsea, “Lawsuits against State Supporters of Terrorism: An Overview”, CRS Report for Congress, 7 August 2008
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Annex 28
First National City Bank v. Banco Para el Comercio Exterior de Cuba, U.S. Supreme Court, 17 June 1983, 462 U.S. 611 (1983)
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Annex 29
Flatow v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 15 November 1999, 74 F. Supp. 2d 18 (D.D.C. 1999)
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Annex 30
Weinstein et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 6 February 2002, 184 F.Supp.2d 13 (D.D.C 2002)
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Annex 31
Flatow v. Islamic Republic of Iran et al., U.S. Court of Appeals, Ninth Circuit, 23 October 2002, 308 F.3d 1065 (9th Cir. 2002)
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Annex 32
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 30 May 2003, 264 F. Supp. 2d 46, 61 (D.D.C. 2003)
Excerpts: p. 1 and p. 20 to 30
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Annex 33
Campuzano et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 10 September 2003, 281 F. Supp. 2d 258 (D.D.C. 2003)
Excerpts: p. 1 and pp. 18-40
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Annex 34
Cicippio-Puelo et al. v. Islamic Republic of Iran et al., U.S. Court of Appeals, D.C. Circuit, 16 January 2004, 353 F.3d 1024 (D.C. Cir. 2004)
Excerpts: p. 1 and pp. 11-19
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Annex 35
Prevatt v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 27 March 2006, 421 F. Supp. 2d 152 (D.D.C. 2006)
Excerpts: p. 1 and pp. 14-15
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Annex 36
Bodoff et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 29 March 2006, 424 F. Supp. 2d 74 (D.D.C. 2006)
Excerpts: p. 1, pp. 13-14 and p. 24
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Annex 37
Greenbaum et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 10 August 2006, 451 F. Supp.2d 90 (D.D.C. 2006)
Excerpts: p. 1 and pp. 13-27
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Annex 38
Estate of Heiser et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 22 December 2006, 466 F. Supp.2d 229 (D.D.C. 2006)
Excerpts: p. 1, pp. 13-46 and p. 209
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Annex 39
Bennett v. Islamic Republic of Iran, U.S. District Court, District of Columbia, 30 August 2007, 507 F. Supp. 2d 117 (D.D.C. 2007)
Excerpts: p. 1 and pp. 7-19
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Annex 40
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 7 September 2007, 515 F.Supp.2d 25 (D.D.C. 2007)
Excerpts: p. 1 and pp. 25-43
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Annex 41
Levin et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 31 December 2007, 529 F. Supp.2d 1 (D.D.C. 2007)
Excerpts: p. 1 and pp. 26-35
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Annex 42
Leibovitch et al. v. Syrian Arab Republic et al., U.S. District Court, Northern District of Illinois, Notice of Pending Action, 8 April 2008, No. 08-cv-01939 (N.D. Ill. 2008)
Excerpts: pp. 1-2 of the attached complaint
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Annex 43
Acosta et al. v. The Islamic Republic of Iran et al., U.S. District Court, 26 August 2008, 574 F.Supp.2d 15 (D.D.C. 2008)
Excerpts: p. 1 and pp. 13-27
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Annex 44
In re Islamic Republic of Iran Terrorism Litigation, U.S. District Court, District of Columbia, 30 September 2009, 659 F. Supp. 2d 31, 58 (D.D.C. 2009)
Excerpts: pp. 1-3; pp. 27-44 and pp. 156-191
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Annex 45
Estate of Heiser et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 30 September 2009, 659 F.Supp.2d 20 (D.D.C. 2009)
Excerpts: p. 1 and pp. 14-17
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Volume II - Annexes 27-45