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 III
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 III
01 February 2017
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TABLE OF CONTENT
ANNEXES
PART IV – U.S. COURTS DECISIONS
Annex 46
Valore et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 31 March 2010, 700 F. Supp. 2d 52 5 (D.D.C. 2010) (excerpts)
p. 1
Annex 47
Weinstein et al. v. Islamic Republic of Iran et al., U.S. Court of Appeals, Second Circuit, 15 June 2010, 609 F.3d 43 (2d Cir. 2010)
p. 11
Annex 48
Levin et al. v. Bank of New York et al., U.S. District Court, Southern District of New York, 28 January 2011, 2011 WL 337358 (S.D.N.Y. 2011) (excerpts)
p. 41
Annex 49
Beer, et al. v. Islamic Republic of Iran, et al., U.S. District Court, District of Columbia, 19 May 2011, 789 F.Supp.2d 14, (D.D.C. 2011)
p. 47
Annex 50
Estate of Michael Heiser v. Islamic Republic of Iran, U.S. District Court, District of Columbia, 10 August 2011, 807 F. Supp. 2d 9
p. 71
Annex 51
Bland et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 21 December 2011, 831 F.Supp.2d 150 (D.D.C. 2011)
p. 101
Annex 52
Havlish et al. v. Bin Laden et al., U.S. District Court, Southern District of New York, 22 December 2011, No. 03 MD 1570 (S.D.N.Y 2011)
p. 115
Annex 53
The Estate of Michael Heiser et al. v. Mashreqbank, U.S. District Court, Southern District of New York, 4 May 2012, No. 11 Civ. 01609 (S.D.N.Y. 2012)
p. 171
Annex 54
Weinstein et al. v. Islamic Republic of Iran et al., U.S. District Court, Eastern District of New York, 20 December 2012, No. 12 Civ. 3445, (E.D.N.Y. 2012)
p. 177
Annex 55
The Estate of Michael Heiser et al. v. The Bank of Tokyo Mitsubishi UFJ, New York Branch., U.S. District Court, Southern District of New York, 29 January 2013, 919 F.Supp.2d 411 (S.D.N.Y. 2013)
p. 183
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Annex 56
The Estate of Michael Heiser et al. v. The Bank of Tokyo Mitsubishi UFJ, New York Branch., U.S. District Court, Southern District of New York, 13 February 2013, No. 11 Civ. 1601 (S.D.N.Y. 2013)
p. 205
Annex 57
The Estate of Michael Heiser et al. v. Bank of Baroda, New York Branch., U.S. District Court, Southern District of New York, 19 February 2013, No. 11 Civ. 1602 (S.D.N.Y. 2013)
p. 209
Annex 58
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, Southern District of New York, 28 February 2013, 2013 U.S. Dist. LEXIS 40470 (S.D.N.Y. 2013)
p. 215
Annex 59
Levin et al. v. Bank of New York et al., U.S. District Court, Southern District of New York, 10 October 2013, No. 09 Civ. 5900 (S.D.N.Y. 2013)
p. 295
Annex 60
Levin et al. v. Bank of New York et al., U.S. District Court, Southern District of New York, 31 October 2013, No. 09 Civ. 5900 (S.D.N.Y. 2013)
p. 313
Annex 61
Ministry of Defense of Iran et al. v. Cubic Defense Systems et al., U.S. District Court, Southern District of California, 27 November 2013, 984 F. Supp. 2d 1070 (S.D. Cal. 2013)
p. 325
Annex 62
Peterson et al. v. Islamic Republic of Iran et al., U.S. Court of Appeals, Second Circuit, 9 July 2014, 758 F.3d 185 (2nd Cir. 2014)
p. 369
Annex 63
Havlish et al., Dénonciation de saisie-arrêt, 21 January 2016, Case No. 177266
p. 383
Annex 64
Bennett et al. v. The Islamic Republic of Iran et al., U.S. Court of Appeals, Ninth Circuit, 22 February 2016, 817 F.3d 1131, as amended 14 June 2016, 825 F.3d 949 (9th Cir. 2016)
p. 413
Annex 65
Ministry of Defense of Iran et al. v. Frym et al., U.S. Court of Appeals, Ninth Circuit, Opinion, 26 February 2016, No. 13-57182 (9th Cir. 2016)
p. 455
Annex 66
Bank Markazi v. Peterson et al., U.S. Supreme Court, 20 April 2016, 578 U.S. 1 (2016)
p. 473
Annex 67
Ministry of Defense of Iran v. Cubic et al., U.S. District Court, Southern District of California, 29 April 2016, No. 98 cv 1165 (S.D. Cal. 2016)
p. 519
Annex 68
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, Southern District of New York, 6 June 2016, No. 10 Civ. 4518 (S.D.N.Y. 2016)
p. 525
Annex 69
Estate of Heiser et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 9 June 2016, No. 00 Civ. 02329 (D.D.C. 2016)
p. 531
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Annex 70
In re: Terrorist Attacks on September 11, 2001, U.S. District Court, Southern District of New York, 09 September 2016, 2016 WL 1029552 (S.D.N.Y. 2011)
p. 541
Annex 71
Levin et al. v. Bank of New York Mellon et al., U.S. District Court, Southern District of New York, 1 November 2016, No. 09 Civ. 5900 (S.D.N.Y. 2016)
p. 547
Annex 72
Leibovitch et al. v. Syrian Arab Republic et al., U.S. District Court, Northern District of Illinois, Citation Notice, No. 08-cv-01939 (N.D. Ill. 2016)
p. 561
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Annex 46
Valore et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 31 March 2010, 700 F. Supp. 2d 52 5 (D.D.C. 2010)
Excerpts: p. 1, pp. 13-17 and p. 56
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Annex 47
Weinstein et al. v. Islamic Republic of Iran et al., U.S. Court of Appeals, Second Circuit, 15 June 2010, 609 F.3d 43 (2d Cir. 2010)
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Annex 48
Levin et al. v. Bank of New York et al., U.S. District Court, Southern District of New York, 28 January 2011, 2011 WL 337358 (S.D.N.Y. 2011)
Excerpts: p. 1 and pp. 37-38
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Annex 49
Beer et al. v. Islamic Republic of Iran, et al., U.S. District Court, District of Columbia, 19 May 2011, 789 F.Supp.2d 14, (D.D.C. 2011)
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Annex 50
Estate of Michael Heiser v. Islamic Republic of Iran, U.S. District Court, District of Columbia, 10 August 2011, 807 F. Supp. 2d 9
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Annex 51
Bland et al. v. The Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 21 December 2011, 831 F.Supp.2d 150 (D.D.C. 2011)
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Annex 52
Havlish et al. v. Bin Laden et al., U.S. District Court, Southern District of New York, 22 December 2011, No. 03 MD 1570 (S.D.N.Y 2011)
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Annex 53
The Estate of Michael Heiser et al. v. Mashreqbank, U.S. District Court, Southern District of New York, 4 May 2012, No. 11 Civ. 01609 (S.D.N.Y. 2012)
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Annex 54
Weinstein et al. v. Islamic Republic of Iran et al., U.S. District Court, Eastern District of New York, 20 December 2012, No. 12 Civ. 3445, (E.D.N.Y. 2012)
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Annex 55
The Estate of Michael Heiser et al. v. The Bank of Tokyo Mitsubishi UFJ, New York Branch., U.S. District Court, Southern District of New York, 29 January 2013, 919 F.Supp.2d 411 (S.D.N.Y. 2013)
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Annex 56
The Estate of Michael Heiser et al. v. The Bank of Tokyo Mitsubishi UFJ, New York Branch., U.S. District Court, Southern District of New York, 13 February 2013, No. 11 Civ. 1601 (S.D.N.Y. 2013)
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Annex 57
The Estate of Michael Heiser et al. v. Bank of Baroda, New York Branch., U.S. District Court, Southern District of New York, 19 February 2013, No. 11 Civ. 1602 (S.D.N.Y. 2013)
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Annex 58
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, Southern District of New York, 28 February 2013, 2013 U.S. Dist. LEXIS 40470 (S.D.N.Y. 2013)
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Annex 59
Levin et al. v. Bank of New York et al., U.S. District Court, Southern District of New York, 10 October 2013, No. 09 Civ. 5900 (S.D.N.Y. 2013)
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Annex 60
Levin et al. v. Bank of New York et al., U.S. District Court, Southern District of New York, 31 October 2013, No. 09 Civ. 5900 (S.D.N.Y. 2013)
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Annex 61
Ministry of Defense of Iran et al. v. Cubic Defense Systems et al., U.S. District Court, Southern District of California, 27 November 2013, 984 F. Supp. 2d 1070 (S.D. Cal. 2013)
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Annex 62
Peterson et al. v. Islamic Republic of Iran et al., U.S. Court of Appeals, Second Circuit, 9 July 2014, 758 F.3d 185 (2nd Cir. 2014)
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Annex 63
Havlish et al., Dénonciation de saisie-arrêt, 21 January 2016, Case No. 177266
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Annex 64
Bennett et al. v. The Islamic Republic of Iran et al., U.S. Court of Appeals, Ninth Circuit, 22 February 2016, 817 F.3d 1131, as amended 14 June 2016, 825 F.3d 949 (9th Cir. 2016)
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Annex 65
Ministry of Defense of Iran et al. v. Frym et al., U.S. Court of Appeals, Ninth Circuit, Opinion, 26 February 2016, No. 13-57182 (9th Cir. 2016)
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Annex 66
Bank Markazi v. Peterson et al., U.S. Supreme Court, 20 April 2016, 578 U.S. 1 (2016)
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Annex 67
Ministry of Defense of Iran v. Cubic et al., U.S. District Court, Southern District of California, 29 April 2016, No. 98 cv 1165 (S.D. Cal. 2016)
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Annex 68
Peterson et al. v. Islamic Republic of Iran et al., U.S. District Court, Southern District of New York, 6 June 2016, No. 10 Civ. 4518 (S.D.N.Y. 2016)
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Annex 69
Estate of Heiser et al. v. Islamic Republic of Iran et al., U.S. District Court, District of Columbia, 9 June 2016, No. 00 Civ. 02329 (D.D.C. 2016)
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Annex 70
In re: Terrorist Attacks on September 11, 2001, U.S. District Court, Southern District of New York, 09 September 2016, 2016 WL 1029552 (S.D.N.Y. 2011)
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Annex 71
Levin et al. v. Bank of New York Mellon et al., U.S. District Court, Southern District of New York, 1 November 2016, No. 09 Civ. 5900 (S.D.N.Y. 2016)
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Annex 72
Leibovitch et al. v. Syrian Arab Republic et al., U.S. District Court, Northern District of Illinois, Citation Notice, No. 08-cv-01939 (N.D. Ill. 2016)
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Volume III - Annexes 46-72