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 REPLY OF THE ISLAMIC REPUBLIC OF IRAN
VOLUME II
17 August 2020
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TABLE OF CONTENTS
PART V – U.S COURT DECISIONS
Annex 32
Kirschenbaum, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Opinion and Order (Liability), 15 December 2010, Case No. 08-cv-1814
p. 1
Annex 33
Kirschenbaum, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Memorandum Opinion (Punitive Damages), 19 May 2011, Case No. 08-cv-1814
p. 21
Annex 34
Khaliq, et al. v. Republic of Sudan, et al; Owens, et al. v. Republic of Sudan, et al.; and Mwila, et al. v. Republic of Sudan, et al. (consolidated), U.S. District Court for the District of Columbia, Memorandum Opinion (Liability), 30 November 2011, Cases Nos. 10-0356, 01-2244 and 08-1377 (excerpts)
p. 27
Annex 35
Peterson, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Defendant Bank Markazi’s Memorandum of Law in Support of its Motion to Dismiss, 15 March 2012, Case No. 10 civ 4518 (BSJ) (excerpts)
p. 51
Annex 36
Davis, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 30 March 2012, Case No. 07-cv-1302
p. 67
Annex 37
Estate of Anthony K. Brown, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 3 July 2012, Case No. 08-cv-531
p. 83
Annex 38
In Re: Terrorist Attacks on September 11, 2001 (relating to Havlish v. Bin Laden), U.S. District Court, Southern District of New York, Report and Recommendation to the Honorable George B. Daniels, 30 July 2012, Case 1:03- cv-09848-GBD-FM
p. 97
Annex 39
In Re Terrorist Attacks of September 11, 2001 (relating to Havlish v. Bin Laden), U.S. District Court for the Southern District of New York, Memorandum Decision and Order of 3 October 2012, Case 1:03-cv-09848-GBD-SN
p. 119
Annex 40
Levin, et al. v. Bank of New York, et al., U.S. District Court, Southern District of New York, Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3), 10 October 2012, No. 09 Civ. 5900 and Exhibit A (excerpts)
p. 129
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Annex 41
In Re Terrorist Attacks of September 11, 2001 (relating to Havlish v. Bin Laden), U.S. District Court, Southern District of New York, Order and Judgment of 12 October 2012, Case 1:03-cv-09848-GBD-SN
p. 159
Annex 42
Bennett, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Northern District of California, Order Denying Motion to Dismiss, 28 February 2013, Case 3:11-cv-05807-CRB
p. 169
Annex 43
Peterson, et al. v. Islamic Republic of Iran, Bank Markazi a/k/a Central Bank of Iran, Banca UBAE SpA, Citibank, N.A., and Clearstream Banking, S.A., U.S. District Court for the Southern District of New York, Order Entering Partial Final Judgment Pursuant to Fed. R. Civ. P. 54 (b), Directing Turnover of the Blocked Assets, Dismissal of Citibank with Prejudice and Discharging Citibank from Liability, 9 July 2013, No. 10-cv-4518-KBF, (excerpts)
p. 191
Annex 44
Peterson, et al. v. Islamic Republic of Iran, Bank Markazi a/k/a Central Bank of Iran, Banca UBAE SpA, Citibank, N.A., and Clearstream Banking, S.A., U.S. District Court for the Southern District of New York, Order Approving Qualified Settlement Fund, 9 July 2013, No. 10-cv-4518-KBF
p. 209
Annex 45
The Estate of Michael Heiser, et al. v. Bank of Baroda, New York Branch, U.S. District Court, Southern District of New York, Judgment and Order Allocating Remaining Blocked Assets, 19 August 2013, No. 11 Civ. 1602
p. 215
Annex 46
Khaliq, et al. v. Republic of Sudan, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 28 March 2014, Case No. 10-0356
p. 219
Annex 47
Owens, et al. v. Republic of Sudan, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 28 March 2014, Case No. 01-2244
p. 231
Annex 48
Mwila, et al. v. Republic of Sudan, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 28 March 2014, Case No. 08-1377
p. 251
Annex 49
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. District Court for the Southern District of New York, Amended Complaint, 25 April 2014, No. 13-cv-9195-KBF (excerpts)
p. 269
Annex 50
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. District Court for the Southern District of New York, Opinion and Order, 20 February 2015, No. 13-cv-9195-KBF
p. 289
Annex 51
Hoglan, et al. v. Iran, et al., U.S. District Court for the Southern District of New York, Plaintiffs Proposed Findings of Fact and Conclusions of Law in Support of Motion for Entry of Default Judgment, 31 August 2015, and Order of Judgment, 31 August 2015, Case No. 1:11 Civ. 7550 (GBD) (excerpts)
p. 315
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Annex 52
Ashton, et al. v. al Qaeda Islamic Army, et al., U.S. District Court for the Southern District of New York, Amended Order of Judgment, 8 March 2016, Case No. 02-cv-6977(GBD)
p. 345
Annex 53
Hake, et al. v. Bank Markazi, et al., U.S. District Court for the District of Columbia, Complaint, 17 January 2017, Case No. 1:17-cv 00114 (excerpts)
p. 359
Annex 54
Thomas Burnett Sr., et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Plaintiffs’ Motion for Judgment by Default against the Islamic Republic of Iran, The Islamic Revolutionary Guard, and the Central Bank of the Islamic Republic of Iran (the “Sovereign Defendants”) and Order of Judgment dated 31 January 2017 granting Plaintiffs Motion
p. 377
Annex 55
Brooks, et al. v. Bank Markazi, et al., U.S. District Court for the District of Columbia, Complaint, 20 April 2017, Case No. 1:17-cv-00737 (excerpts)
p. 381
Annex 56
Holladay, et al. v. Ira,n et al., U.S. District Court for the District of Columbia, Amended Complaint, 14 September 2017, Case No. 1:17-cv-00915 (excerpts)
p. 395
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Annex 32
Kirschenbaum, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Opinion and Order (Liability), 15 December 2010, Case No. 08-cv-1814
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Annex 33
Kirschenbaum, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Memorandum Opinion (Punitive Damages), 19 May 2011, Case No. 08-cv-1814
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Annex 34
Khaliq, et al. v. Republic of Sudan, et al; Owens, et al. v. Republic of Sudan, et al.; and Mwila, et al. v. Republic of Sudan, et al. (consolidated), U.S. District Court for the District of Columbia, Memorandum Opinion (Liability), 30 November 2011, Cases Nos. 10-0356, 01-2244 and 08-1377
Excerpts: pp. 1-2 & pp. 27-45
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Annex 35
Peterson, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Defendant Bank Markazi’s Memorandum of Law in Support of its Motion to Dismiss, 15 March 2012, Case No. 10 civ 4518 (BSJ)
Excerpts: p. 1, pp. 10-13 & pp. 19-26
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Annex 36
Davis, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 30 March 2012, Case No. 07-cv-1302
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Annex 37
Estate of Anthony K. Brown, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 3 July 2012, Case No. 08-cv-531
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Annex 38
In Re Terrorist Attacks on September 11, 2001 (relating to Havlish v. Bin Laden), U.S. District Court, Southern District of New York, Report and Recommendation to the Honorable George B. Daniels, 30 July 2012, Case 1:03-cv-09848-GBD-FM
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Annex 39
In Re Terrorist Attacks of September 11, 2001 (relating to Havlish v. Bin Laden), U.S. District Court for the Southern District of New York, Memorandum Decision and Order of 3 October 2012, Case 1:03-cv-09848-GBD-SN
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Annex 40
Levin, et al. v. Bank of New York, et al., U.S. District Court, Southern District of New York, Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint against Judgment Creditors of Iran, Plaintiffs Suing Iran and Account and Wire Transfer Parties (Phase 3), 10 October 2012, No. 09 Civ. 5900 and Exhibit A
Excerpts: p. 1, p. 21, p. 30-32, pp. 43-62 & Exhibit A
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Annex 41
In Re Terrorist Attacks of September 11, 2001 (relating to Havlish v. Bin Laden), U.S. District Court, Southern District of New York, Order and Judgment of 12 October 2012, Case 1:03-cv-09848-GBD-SN
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Annex 42
Bennett, et al. v. The Islamic Republic of Iran et al., U.S. District Court for the Northern District of California, Order Denying Motion to Dismiss, 28 February 2013, Case 3:11-cv-05807-CRB
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Annex 43
Peterson, et al. v. Islamic Republic of Iran, Bank Markazi a/k/a Central Bank of Iran, Banca UBAE SpA, Citibank, N.A., and Clearstream Banking, S.A., U.S. District Court for the Southern District of New York, Order Entering Partial Final Judgment Pursuant to Fed. R. Civ. P. 54 (b), Directing Turnover of the Blocked Assets, Dismissal of Citibank with Prejudice and Discharging Citibank from Liability, 9 July 2013, No. 10-cv-4518-KBF
Excerpts: pp. 1-15
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Annex 44
Peterson, et al. v. Islamic Republic of Iran, Bank Markazi a/k/a Central Bank of Iran, Banca UBAE SpA, Citibank, N.A., and Clearstream Banking, S.A., U.S. District Court for the Southern District of New York, Order Approving Qualified Settlement Fund, 9 July 2013, No. 10-cv-4518-KBF
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Annex 45
The Estate of Michael Heiser, et al. v. Bank of Baroda, New York Branch, U.S. District Court, Southern District of New York, Judgment and Order Allocating Remaining Blocked Assets, 19 August 2013, No. 11 Civ. 1602
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Annex 46
Khaliq, et al. v. Republic of Sudan, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 28 March 2014, Case No. 10-0356
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Annex 47
Owens, et al. v. Republic of Sudan, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 28 March 2014, Case No. 01-2244
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Annex 48
Mwila, et al. v. Republic of Sudan, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Damages), 28 March 2014, Case No. 08-1377
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Annex 49
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. District Court for the Southern District of New York, Amended Complaint, 25 April 2014, No. 13-cv-9195-KBF
Excerpts: pp. 1-18
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Annex 50
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. District Court for the Southern District of New York, Opinion and Order, 20 February 2015, No. 13-cv-9195-KBF
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Annex 51
Hoglan, et al. v. Iran, et al., U.S. District Court for the Southern District of New York, Plaintiffs Proposed Findings of Fact and Conclusions of Law in Support of Motion for Entry of Default Judgment, 31 August 2015, and Order of Judgment, 31 August 2015, Case No. 1:11 Civ. 7550 (GBD)
Excerpts: Order of Judgment & pp. 1-12 & 48-60 of the Plaintiffs Proposed Findings of Fact and Conclusions of Law in Support of Motion for Entry of Default Judgment
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Annex 52
Ashton, et al. v. al Qaeda Islamic Army, et al., U.S. District Court for the Southern District of New York, Amended Order of Judgment, 8 March 2016 Case No. 02-cv-6977 (GBD)
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Annex 53
Hake, et al. v. Bank Markazi et al., U.S. District Court for the District of Columbia, Complaint, 17 January 2017, Case No. 1:17-cv-00114
Excerpts: pp. 1-15
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Annex 54
Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., US District Court for the Southern District of New York, Plaintiffs’ Motion for Judgment by Default against the Islamic Republic of Iran, The Islamic Revolutionary Guard, and the Central Bank of the Islamic Republic of Iran (the “Sovereign Defendants”) and Order of Judgment dated 31 January 2017 granting Plaintiffs Motion
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Annex 55
Brooks, et al. v. Bank Markazi et al., U.S. District Court for the District of Columbia, Complaint, 20 April 2017, Case No. 1:17-cv-00737
Excerpts: pp. 1-11.
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Annex 56
Holladay, et al. v. Iran et al., U.S. District Court for the District of Columbia, Amended Complaint, 14 September 2017, Case No. 1:17-cv-00915
Excerpts: p. 1, pp. 13-16 & pp. 30-38
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Volume II - Annexes