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 III
17 August 2020
- i -
TABLE OF CONTENTS
PART V – U.S COURT DECISIONS
Annex 57
Field, et al. v. Bank Markazi, et al., U.S. District Court for the District of Columbia,13 October 2017, Case No. 1:17-cv-02126 (excerpts)
p. 1
Annex 58
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. Court of Appeals for the Second Circuit, Opinion and Order, 21 November 2017, Case 15-0690 (excerpts)
p. 15
Annex 59
Rubin, et al. v. Islamic Republic of Iran, et al., U.S. Supreme Court, 21 February 2018, Case No. 16-534
p. 55
Annex 60
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. Court of Appeals for the Second Circuit, Bank Markazi’s Motion to Stay the Mandate, 26 February 2018, Case 15-0690-cv
p. 73
Annex 61
Hoglan, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Restraining Notice to Clearstream Banking S.A., 26 March 2018, Case Nos. 1:11-cv-07550 and 1:03-md-01570
p. 83
Annex 62
Hartwick, et al. v. Iran, et al., U.S. District Court for the District of Columbia, Complaint, 7 July 2018, Case No. 1:18-cv-01612 (excerpts)
p. 109
Annex 63
Estate of Brook Fishbeck, et al. v. Iran, et al., U.S. District Court for the District of Columbia, Complaint, 27 September 2018, Case No. 1:18-cv-02248 (excerpts)
p. 125
Annex 64
Bennett, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Northern District of California, Order Granting Motion for Summary Judgment, Granting Motion for Stay, 19 December 2018, Case 3:11-cv-05807-CRB
p. 143
Annex 65
In Re: Terrorist Attacks on September 11, 2001, Ray, et al. v. Iran, et al., U.S. District Court for the Southern District of New York, Complaint (made pursuant to, inter alia, the FSIA, 28 U.S.C. §§ 1605A and 1605B), 9 January 2019, Case No. 1:19-cv-00012 (excerpts)
p. 157
Annex 66
Wise, et al. v. Bank Markazi, et al., U.S. District Court for the District of Columbia, Complaint, 9 April 2019, Case No. 1:19-cv-00995 (excerpts)
p. 167
Annex 67
Henkin, et al. v. Iran, et al., U.S. District Court for the District of Columbia, Complaint, 24 April 2019, Case No. 1:19-cv-01184 (excerpts)
p. 179
- ii -
Annex 68
Deborah D. Peterson, v. Islamic Republic of Iran, Application of Fund Trustee Pursuant to Section 5.6 of the Fund Agreement for Approval of Settlement with Citibank, N.A. on Claim to Recover Costs Assessed Against the Segregated Account and for Approval of Trustee’s Counsel’s Application for Attorney’s Fees, 17 May 2019, Case No 1:10-cv-04518
p. 193
Annex 69
Christie, et al. v. Islamic Republic of Iran, the Islamic Revolutionary Guard Corps, and Iranian Ministry of Intelligence & Security, U.S. District Court for the District of Columbia, Second Amended Complaint, 28 May 2019, Case No. 1:19-cv-01289 (excerpts)
p. 207
Annex 70
Arias, et al. v. The Islamic Republic of Iran, U.S. District Court for the Southern District of New York, Order of Judgment as to Liability, 9 September 2019, Case No. 1:19-cv-00041
p. 213
Annex 71
Baxter, 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 (Liability), 27 September 2019, Case No. 11-2133 (excerpts)
p. 219
Annex 72
Bennett, et al. v. The Islamic Republic of Iran et al., U.S. Court of Appeals for the Ninth Circuit, Memorandum, 30 September 2019, No. 3:11-cv-05807-CRB
p. 239
Annex 73
Blank, et al. v. The Islamic Republic of Iran, U.S. District Court for the District of Columbia, Complaint, 6 December 2019, Case No. 1:19-cv-036545
p. 245
Annex 74
Clearstream Banking, Banca UBAE, Bank Markazi v. Peterson, et al., U.S. Supreme Court, Summary Disposition Granting Petition for Certiorari, 13 January 2020, Cases 17-1529, 17-1530, 17-1534
p. 259
Annex 75
Estate of Brown, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:13-MC-113 (excerpts)
p. 287
Annex 76
Valore, et al. v. The Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:11-MC-217
p. 293
Annex 77
Davis, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:13-MC-00046 (excerpts)
p. 299
Annex 78
Estate of Stephen B. Bland, et al. v. Islamic Republic of Iranian Ministry of Information and Security, U.S. District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:12-MC-373 (excerpts)
p. 305
Annex 79
Aceto, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Memorandum Opinion, 7 February 2020, Case No. 1:19-cv-00464 (excerpts)
p. 311
- iii -
Annex 80
Ryan, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Order of Partial Final Default Judgments, 6 March 2020, Case No. 1:20-cv-00266
p. 333
Annex 81
Leibovitch v. Islamic Republic Iran, 9 March 2020, 297 F. Supp. 3d 816 (N.D. Ill. 2018)
p. 339
Annex 82
Levinson, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Memorandum Opinion, 9 March 2020, No. 1:17-cv-00511 (excerpts)
p. 363
Annex 83
Estate of Michael Heiser, et al. v. Clearstream Banking, S.A., U.S. District Court for the Southern District of New York, Granted Motion for Stay of Case, 10 March 2020, No. 19-cv-11114
p. 369
Annex 84
In re Terrorist Attacks On September 11, 2001, relating to Hoglan, et al. v. Iran, et al., U.S. District Court for the Southern District of New York, Order Under 28 U.S.C. § 1610(c) authorizing Enforcement of Judgment, 7 April 2020, Case No. 03 MDL 1570
p. 373
Annex 85
Bennett, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Northern District of California, Order Granting Motion to Lift Stay and for Withdrawal, 24 April 2020, No. 3:11-cv-05807-CRB
p. 379
Annex 86
Maalouf, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. Court of Appeals for the District of Columbia Circuit, Opinion, 10 May 2019, Cases No. 18-7052 and 18-7053
p. 385
Annex 87
Opati, et al. v. Republic of Sudan, et al., U.S. Supreme Court, 18 May 2020, No. 17-1268
p. 405
Annex 88
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. Court of Appeals for the Second Circuit, Opinion, 22 June 2020, Case 15-0690
p. 421
- iv -
- 1 -
Annex 57
Field, et al. v. Bank Markazi et al., U.S. District Court for the District of Columbia, 13 October 2017, Case No. 1:17-cv-02126
Excerpts: pp. 1-12
- 2 -
- 3 -
- 4 -
- 5 -
- 6 -
- 7 -
- 8 -
- 9 -
- 10 -
- 11 -
- 12 -
- 13 -
- 14 -
- 15 -
Annex 58
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. Court of Appeals for the Second Circuit, Opinion and Order, 21 November 2017, Case 15-0690
Excerpts: pp. 1-6 and pp. 42-72
- 16 -
- 17 -
- 18 -
- 19 -
- 20 -
- 21 -
- 22 -
- 23 -
- 24 -
- 25 -
- 26 -
- 27 -
- 28 -
- 29 -
- 30 -
- 31 -
- 32 -
- 33 -
- 34 -
- 35 -
- 36 -
- 37 -
- 38 -
- 39 -
- 40 -
- 41 -
- 42 -
- 43 -
- 44 -
- 45 -
- 46 -
- 47 -
- 48 -
- 49 -
- 50 -
- 51 -
- 52 -
- 53 -
- 54 -
- 55 -
Annex 59
Rubin, et al. v. Islamic Republic of Iran, et al., U.S. Supreme Court, 21 February 2018, Case No. 16-534
- 56 -
- 57 -
- 58 -
- 59 -
- 60 -
- 61 -
- 62 -
- 63 -
- 64 -
- 65 -
- 66 -
- 67 -
- 68 -
- 69 -
- 70 -
- 71 -
- 72 -
- 73 -
Annex 60
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. Court of Appeals for the Second Circuit, Bank Markazi’s Motion to Stay the Mandate, 26 February 2018, Case 15-0690-cv
- 74 -
- 75 -
- 76 -
- 77 -
- 78 -
- 79 -
- 80 -
- 81 -
- 82 -
- 83 -
Annex 61
Hoglan, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Restraining Notice to Clearstream Banking S.A., 26 March 2018, Case Nos. 1:11-cv-07550 and 1:03-md-01570
- 84 -
- 85 -
- 86 -
- 87 -
- 88 -
- 89 -
- 90 -
- 91 -
- 92 -
- 93 -
- 94 -
- 95 -
- 96 -
- 97 -
- 98 -
- 99 -
- 100 -
- 101 -
- 102 -
- 103 -
- 104 -
- 105 -
- 106 -
- 107 -
- 108 -
- 109 -
Annex 62
Hartwick, et al. v. Iran, et al., U.S. District Court for the District of Columbia, Complaint, 7 July 2018, Case No. 1:18-cv-01612
Excerpts: p. 1, pp. 50-53 & pp. 67-75
- 110 -
- 111 -
- 112 -
- 113 -
- 114 -
- 115 -
- 116 -
- 117 -
- 118 -
- 119 -
- 120 -
- 121 -
- 122 -
- 123 -
- 124 -
- 125 -
Annex 63
Estate of Brook Fishbeck, et al. v. Iran, et al., U.S. District Court for the District of Columbia, Complaint, 27 September 2018, Case No. 1:18-cv-02248
Excerpts: p. 1, pp. 73-76 & pp. 90-99
- 126 -
- 127 -
- 128 -
- 129 -
- 130 -
- 131 -
- 132 -
- 133 -
- 134 -
- 135 -
- 136 -
- 137 -
- 138 -
- 139 -
- 140 -
- 141 -
- 142 -
- 143 -
Annex 64
Bennett, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Northern District of California, Order Granting Motion for Summary Judgment, Granting Motion for Stay, 19 December 2018, Case 3:11-cv-05807-CRB
- 144 -
- 145 -
- 146 -
- 147 -
- 148 -
- 149 -
- 150 -
- 151 -
- 152 -
- 153 -
- 154 -
- 155 -
- 156 -
- 157 -
Annex 65
In Re: Terrorist Attacks on September 11, 2001, Ray, et al. v. Iran, et al., U.S. District Court for the Southern District of New York, Complaint (made pursuant to, inter alia, the FSIA, 28 U.S.C. §§ 1605A and 1605B), 9 January 2019, Case No. 1:19-cv-00012
Excerpts: p. 1, pp. 35-38 & pp. 55-56
- 158 -
- 159 -
- 160 -
- 161 -
- 162 -
- 163 -
- 164 -
- 165 -
- 166 -
- 167 -
Annex 66
Wise, et al. v. Bank Markazi, et al., U.S. District Court for the District of Columbia, Complaint, 9 April 2019, Case No. 1:19-cv-00995
Excerpts: p. 1 & pp. 6-14
- 168 -
- 169 -
- 170 -
- 171 -
- 172 -
- 173 -
- 174 -
- 175 -
- 176 -
- 177 -
- 178 -
- 179 -
Annex 67
Henkin, et al. v. Iran, et al., U.S. District Court for the District of Columbia, Complaint, 24 April 2019, Case No. 1:19-cv-01184
Excerpts: 1-11 and p. 30
- 180 -
- 181 -
- 182 -
- 183 -
- 184 -
- 185 -
- 186 -
- 187 -
- 188 -
- 189 -
- 190 -
- 191 -
- 192 -
- 193 -
Annex 68
Deborah D. Peterson, et al. v. Islamic Republic of Iran, et al., Application of Fund Trustee Pursuant to Section 5.6 of the Fund Agreement for Approval of Settlement with Citibank, N.A. on Claim to Recover Costs Assessed Against the Segregated Account and for Approval of Trustee’s Counsel’s Application for Attorney’s Fees, 17 May 2019, Case No 1:10-cv-04518
- 194 -
- 195 -
- 196 -
- 197 -
- 198 -
- 199 -
- 200 -
- 201 -
- 202 -
- 203 -
- 204 -
- 205 -
- 206 -
- 207 -
Annex 69
Christie, et al. v. Islamic Republic of Iran, the Islamic Revolutionary Guard Corps, and Iranian Ministry of Intelligence & Security, U.S. District Court for the District of Columbia, Second Amended Complaint, 28 May 2019, Case No. 1:19-cv-01289
Excerpts: pp. 1-3
- 208 -
- 209 -
- 210 -
- 211 -
- 212 -
- 213 -
Annex 70
Arias, et al. v. The Islamic Republic of Iran, U.S. District Court for the Southern District of New York, Order of Judgment as to Liability, 9 September 2019, Case No. 1:19-cv-00041
- 214 -
- 215 -
- 216 -
- 217 -
- 218 -
- 219 -
Annex 71
Baxter, 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 (Liability), 27 September 2019, Case No. 11-2133
Excerpts: p. 1 & pp. 17-33
- 220 -
- 221 -
- 222 -
- 223 -
- 224 -
- 225 -
- 226 -
- 227 -
- 228 -
- 229 -
- 230 -
- 231 -
- 232 -
- 233 -
- 234 -
- 235 -
- 236 -
- 237 -
- 238 -
- 239 -
Annex 72
Bennett, et al. v. The Islamic Republic of Iran et al., U.S. Court of Appeals for the Ninth Circuit, Memorandum, 30 September 2019, No. 3:11-cv-05807-CRB
- 240 -
- 241 -
- 242 -
- 243 -
- 244 -
- 245 -
Annex 73
Blank, et al. v. The Islamic Republic of Iran, U.S. District Court for the District of Columbia, Complaint, 6 December 2019, Case No. 1:19-cv-036545
- 246 -
- 247 -
- 248 -
- 249 -
- 250 -
- 251 -
- 252 -
- 253 -
- 254 -
- 255 -
- 256 -
- 257 -
- 258 -
- 259 -
Annex 74
Clearstream Banking, Banca UBAE, Bank Markazi v. Peterson, et al., U.S. Supreme Court, Summary Disposition Granting Petition for Certiorari, 13 January 2020, Cases 17-1529, 17-1530, 17-1534
- 260 -
- 261 -
- 262 -
- 263 -
- 264 -
- 265 -
- 266 -
- 267 -
- 268 -
- 269 -
- 270 -
- 271 -
- 272 -
- 273 -
- 274 -
- 275 -
- 276 -
- 277 -
- 278 -
- 279 -
- 280 -
- 281 -
- 282 -
- 283 -
- 284 -
- 285 -
- 286 -
- 287 -
Annex 75
Estate of Brown, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:13-MC-113
Excerpts: pp. 1-3
- 288 -
- 289 -
- 290 -
- 291 -
- 292 -
- 293 -
Annex 76
Valore, et al. v. The Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:11-MC-217
- 294 -
- 295 -
- 296 -
- 297 -
- 298 -
- 299 -
Annex 77
Davis, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:13-MC-00046
Excerpts: pp. 1-3
- 300 -
- 301 -
- 302 -
- 303 -
- 304 -
- 305 -
Annex 78
Estate of Stephen B. Bland, et al. v. Islamic Republic of Iranian Ministry of Information and Security, U.S. District Court for the Southern District of New York, Restraining Notice to Garnishee, 30 January 2020, Case No. 1:12-MC-373
Excerpts: pp. 1-3
- 306 -
- 307 -
- 308 -
- 309 -
- 310 -
- 311 -
Annex 79
Aceto, et al. v. Islamic Republic of Iran, U.S. District Court for the District of Columbia, Memorandum Opinion, 7 February 2020, Case No. 1:19-cv-00464
Excerpts: pp. 1-4, pp. 26-38 & pp. 48-49
- 312 -
- 313 -
- 314 -
- 315 -
- 316 -
- 317 -
- 318 -
- 319 -
- 320 -
- 321 -
- 322 -
- 323 -
- 324 -
- 325 -
- 326 -
- 327 -
- 328 -
- 329 -
- 330 -
- 331 -
- 332 -
- 333 -
Annex 80
Ryan, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the Southern District of New York, Order of Partial Final Default Judgments, 6 March 2020, Case No. 1:20-cv-00266
- 334 -
- 335 -
- 336 -
- 337 -
Annex 81
Leibovitch, et al. v. Islamic Republic Iran, et al., 9 March 2020, 297 F. Supp. 3d 816 (N.D. Ill. 2018)
- 338 -
- 339 -
- 340 -
- 341 -
- 342 -
- 343 -
- 344 -
- 345 -
- 346 -
- 347 -
- 348 -
- 349 -
- 350 -
- 351 -
- 352 -
- 353 -
- 354 -
- 355 -
- 356 -
- 357 -
- 358 -
- 359 -
- 360 -
- 361 -
- 362 -
- 363 -
Annex 82
Levinson, et al. v. The Islamic Republic of Iran, U.S. District Court for the District of Columbia, Memorandum Opinion, 9 March 2020, No. 1:17-cv-00511
Excerpts: p. 1 & pp. 23-25
- 364 -
- 365 -
- 366 -
- 367 -
- 368 -
- 369 -
Annex 83
Estate of Michael Heiser, et al. v. Clearstream Banking, S.A., U.S. District Court for the Southern District of New York, Granted Motion for Stay of Case, 10 March 2020, No. 19-cv-11114
- 370 -
- 371 -
- 372 -
- 373 -
Annex 84
In re Terrorist Attacks on September 11, 2001, relating to Hoglan, et al. v. Iran, et al., U.S. District Court for the Southern District of New York, Order Under 28 U.S.C. § 1610(c) authorizing Enforcement of Judgment, 7 April 2020, Case No. 03 MDL 1570
- 374 -
- 375 -
- 376 -
- 377 -
- 378 -
- 379 -
Annex 85
Bennett, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the Northern District of California, Order Granting Motion to Lift Stay and for Withdrawal, 24 April 2020, No. 3:11-cv-05807-CRB
- 380 -
- 381 -
- 382 -
- 383 -
- 384 -
- 385 -
Annex 86
Maalouf, et al. v. Islamic Republic of Iran and Iranian Ministry of Information and Security, U.S. Court of Appeals for the District of Columbia Circuit, Opinion, 10 May 2019, Cases No. 18-7052 and 18-7053
- 386 -
- 387 -
- 388 -
- 389 -
- 390 -
- 391 -
- 392 -
- 393 -
- 394 -
- 395 -
- 396 -
- 397 -
- 398 -
- 399 -
- 400 -
- 401 -
- 402 -
- 403 -
- 404 -
- 405 -
Annex 87
Opati, et al. v. Republic of Sudan, et al., U.S. Supreme Court, 18 May 2020, No. 17-1268
- 406 -
- 407 -
- 408 -
- 409 -
- 410 -
- 411 -
- 412 -
- 413 -
- 414 -
- 415 -
- 416 -
- 417 -
- 418 -
- 419 -
- 420 -
- 421 -
Annex 88
Peterson, et al. v. Iran, Bank Markazi, Banca UBAE, Clearstream, JP Morgan Chase Bank, U.S. Court of Appeals for the Second Circuit, Opinion, 22 June 2020, Case 15-0690
- 422 -
- 423 -
- 424 -
- 425 -
- 426 -
- 427 -
- 428 -
Volume III - Annexes