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 I
17 August 2020
- i -
TABLE OF CONTENTS
ATTACHMENTS
Attachment 1
U.S. courts judgments against Iran & Iranian State entities as of 31 December 2019
p. 1
Attachment 2
Actions filed with U.S. courts to enforce judgments against assets of I. R. Iran & Iranian State entities as of 31 December 2019
p. 7
Attachment 3
Actions filed in other jurisdictions for recognition & enforcement of U.S. judgments against assets of Iran & Iranian State entities as of 31 December 2019
p. 15
Attachment 4
Claims pending before U.S. courts against Iran & Iranian State entities as of 31 December 2019
p. 19
ANNEXES
PART I – TREATIES AND AGREEMENTS
Annex 1
Aide Mémoire of the U.S. Embassy in Tehran, dated 20 November 1954
p. 23
PART II – DIPLOMATIC EXCHANGES
Annex 2
Diplomatic Note from the U.S. Department of State to the Ministry of Foreign Affairs of I.R. Iran, 3 October 2018
p. 31
Annex 3
Diplomatic Note from the Ministry of Foreign Affairs of I.R. Iran to the U.S. Department of State, 13 November 2018
p. 35
PART III – U.S. LEGISLATIVE ACTS
Annex 4
House Report, Rep. No. 1487, 94th Cong., 2d Session 7 (1976), reprinted in 1976 U.S. Code Cong. & Ad. News
p. 41
Annex 5
U.S. Congressional Record – Senate, Vol. 151, part 9, 16 June 2005
p. 71
- ii -
Annex 6
Oversight of the Trump Administration’s Iran Policy, Hearing before the Subcommittee on the Middle East, North Africa, and International Terrorism of the Committee on Foreign Affairs, House of Representatives, One Hundred and Sixteenth Congress, First Session, 19 June 2019, Serial No. 116-48
p. 79
Annex 7
22 U.S.C. 8772(a)(1) as amended by Section 1226 of NDAA 2020
p. 107
PART IV – U.S. EXECUTIVE ACTS
Annex 8
Munitions Control Act of 1947, Message from The President of the United States transmitting a proposal for legislation to control the exportation and importation of arms, ammunition, and implements of war, and related items, and for other purposes, 15 April 1947, U.S. Department of State Bulletin, Vol. XVI, No. 408, 27 April 1947 (excerpts)
p. 113
Annex 9
U.S. Department of Treasury, Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism, 25 October 2007
p. 123
Annex 10
OFAC, Final Rule amending the Iranian Transactions Regulations, 4 November 2008, U.S. Federal Register Vol. 73, No. 218 of 10 November 2008
p. 131
Annex 11
VETO—S.J. RES. 7 (PM 10), Message from the President of The United States, 29 April 2019
p. 135
Annex 12
VETO—S.J. RES. 38 (PM 25) Message from the President of The United States, 24 July 2019
p. 141
Annex 13
VETO—S.J. RES. 37 (PM 24) Message from the President of The United States, 24 July 2019
p. 147
Annex 14
VETO—S.J. RES. 36 (PM 23) Message from the President of The United States, 24 July 2019
p. 153
PART V – U.S. COURT DECISIONS
Annex 15
Claim of Charles Adrian Van Bokkelen v. The Government of Hayti, Brief of Argument in Support of the Claim, 8 August 1888
p. 159
Annex 16
Rafii v. The Islamic Republic of Iran and The Iran Ministry of Information and Security, U.S. District Court for the District of Columbia, Findings of Facts and Conclusions of Law, 2 December 2002, Case No. 01-850 (excerpts)
p. 197
Annex 17
Smith, et al. v. The Islamic Republic of Afghanistan, The Taliban, Al Qaida/Islamic Army, Sheikh Usamah Bin-Muhamed Bin-Laden a/k/a/ Osama Bin Laden, Saddam Hussein, The Republic of Iraq, U.S. District Court for the Southern District of New York, 7 May 2003 as amended 16 May 2003, 262 F. Supp. 2d. 217 (S.D.N.Y. 2003)
p. 215
- iii -
Annex 18
Peterson, 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), 30 May 2003, Case No. 1:01-cv-2094
p. 233
Annex 19
Estate of Steven Bland, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Order (Liability – taking judicial notice of the Peterson judgment of 30 May 2003), 6 December 2006, Case No. 1:05-cv-02124
p. 265
Annex 20
Ashton, et al. v. al Qaeda Islamic Army, et al., U.S. District Court for the Southern District of New York, Sixth Amended Complaint, 30 September 2005, Case No. 02-cv-6977 (excerpts)
p. 269
Annex 21
Peterson, 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), 7 September 2007, Case No. 1:01-cv-2094 (excerpts)
p. 279
Annex 22
Levin, et al. v. The Islamic Republic of Iran et al., U.S. District Court for the District of Columbia, Clerk’s Judgment, 6 February 2008, Case No. 05-2494
p. 301
Annex 23
Rubin, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Memorandum Order, 3 June 2008, Case No. 1:01-cv-01655
p. 305
Annex 24
Beer, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Findings of Fact and Conclusions of Law (Liability and Damages), 26 August 2008, Case No. 06-473
p. 313
Annex 25
Kirschenbaum, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Findings of Fact and Conclusions of Law, 26 August 2008, Case No. 03-1708 (excerpts)
p. 333
Annex 26
Weinstein, et al. v. The Islamic Republic of Iran, et al., U.S. District Court, Eastern District of New York, Memorandum and Order, 5 June 2009, Case 2:02-mc-00237-LDW
p. 347
Annex 27
Levin, et al. v. Bank of New York, et al., U.S. District Court, Southern District of New York, Complaint, 22 June 2009, Case No. 09 Civ. 5900 (excerpts)
p. 363
Annex 28
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, Order Granting Motion to Enter Default Judgment and to Take Judicial Notice (of the findings of facts and conclusions of law in the Peterson judgment of 30 May 2003 as fully applicable to the matter), 1 February 2010, Case No. 08-cv-531
p. 387
Annex 29
Davis, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, (Liability – taking judicial notice of the Peterson judgment of 30 May 2003), 1 February 2010, Case No. 07-cv-1302
p. 391
- iv -
Annex 30
Valore, et al. v. The Islamic Republic of Iran, et al., Arnold (Estate of James Silvia), et al. v. The Islamic Republic of Iran, et al., Spencer, et al. v. The Islamic Republic of Iran et al., and Bonk, et al. v. The Islamic Republic of Iran, et al. (consolidated), U.S. District Court for the District of Columbia, Memorandum Opinion (Liability and Damages), 31 March 2010, 700 F. Supp. 2d 52 5 (D.D.C. 2010), Cases No. 03-cv-1959, 06-cv-516, 06-cv-750, and 08-cv-1273 (excerpts)
p. 395
Annex 31
Murphy, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Liability and Damages), 24 September 2010, Case No. 06-cv-596 (excerpts)
p. 405
- 1 -
Attachment 1
U.S. courts judgments against Iran & Iranian State entities as of 31 December 2019
- 2 -
- 3 -
No. Plaintiff Defendant Case No. Date of Action
Location of
Alleged Action
Date of Judgment
Compensation
(US$)
Punitive Damage
(US$)
1 Flatow Government of I. R. Iran 1:97-cv-00396 26/02/1997 Israel 11/03/1998 22 500 000 225 000 000
2 Cicipio Government of I. R. Iran 1:96-cv-01805 31/07/1996 Lebanon 10/09/1998 65 000 000 None
3 Anderson Government of I. R. Iran 1:99-cv-00698 22/03/1999 Lebanon 24/02/2000 41 200 000 300 000 000
4 Eisenfeld Government of I. R. Iran 1:98-cv-01945 10/08/1998 Israel 11/07/2000 24 161 000 300 000 000
5 Higgins Government of I. R. Iran 1:99-cv-00377 17/02/1999 Lebanon 21/09/2000 55 431 937 300 000 000
6 Elahi Government of I. R. Iran 1:99-cv-02802 22/10/1999 France 20/12/2000 11 740 035 300 000 000
7 Sutherland Government of I. R. Iran 1:99-cv-03279 13/12/1999 Lebanon 25/06/2001 53 400 000 300 000 000
8 Polhill Government of I. R. Iran 1:00-cv-01798 27/07/2000 Lebanon 23/08/2001 31 500 000 300 000 000
9 Jenco Government of I. R. Iran 1:00-cv-00549 15/03/2000 Lebanon 27/08/2001 14 640 000 300 000 000
10 Wagner Government of I. R. Iran 1:00-cv-01799 27/07/2000 Beirut 06/11/2001 16 280 000 300 000 000
11 Weinstein Government of I. R. Iran 1:00-cv-02601 27/10/2000 Israel 06/02/2002 33 284 164 150 000 000
12 Hegna Government of I. R. Iran 1:00-cv-00716 03/04/2000 Greece 07/02/2002 42 000 000 333 000 000
13 Stethem Government of I. R. Iran 1:00-cv-00159 28/01/2000 Greece 19/04/2002 21 200 000 300 000 000
14 Carlson Government of I. R. Iran 1:00-cv-01309 06/06/2000 Greece 19/04/2002 7 800 000 300 000 000
15 Turner Government of I. R. Iran 1:01-cv-01981 18/09/2001 Lebanon 02/10/2002 27 310 000 300 000 000
16 Surette Government of I. R. Iran 1:01-cv-00570 19/03/2001 Lebanon 01/11/2002 18 961 284 300 000 000
17 Rafii Government of I. R. Iran 1:01-cv-00850 18/04/2001 France 02/12/2002 5 000 000 300 000 000
18 Cronin Government of I. R. Iran 1:99-cv-02890 29/10/1999 Lebanon 18/12/2002 1 200 000 300 000 000
19 Kerr Government of I. R. Iran 1:01-cv-01994 20/09/2001 Lebanon 11/02/2003 33 025 296 None
20 Weir Government of I. R. Iran 1:01-cv-01303 12/06/2001 Lebanon 02/04/2003 11 450 000 300 000 000
21 Stern Government of I. R. Iran 1:00-cv-02602 27/10/2000 Israel 17/07/2003 13 000 000 300 000 000
22 Steen Government of I. R. Iran 1:00-cv-03037 21/12/2000 Lebanon 31/07/2003 42 750 000 300 000 000
23 Tracy Government of I. R. Iran 1:01-cv-02517 06/12/2001 Lebanon 21/08/2003 18 509 999 None
24 Reiger Government of I. R. Iran 1:01-cv-01302 12/06/2001 Lebanon 08/09/2003 5 321 520 None
25 Campuzano Government of I. R. Iran 1:00-cv-02328 29/09/2000 Israel 10/09/2003 40 963 607 112 500 000
26 Rubin Government of I. R. Iran 1:01-cv-01655 31/07/2001 Israel 10/09/2003 71 500 000 187 500 000
27 Leah S. Government of I. R. Iran 1:00-cv-02096 31/08/2000 Israel 05/11/2003 12 000 000 120 000 000
28 Kapar Government of I. R. Iran 1:02-cv-00078 16/01/2002 Greece 27/09/2004 13 500 000 None
29 Dodge Government of I. R. Iran 1:03-cv-00252 14/02/2003 Lebanon 17/03/2005 5 670 000 None
30 Salazar Government of I. R. Iran 1:02-cv-00558 22/03/2002 Beirut 12/05/2005 18 297 000 None
31 Cicipio Puelo Government of I. R. Iran 1:01-cv-01496 09/07/2001 Lebanon 10/07/2005 91 000 000 None
32 Dammarell Government of I. R. Iran 1:01-cv-02224 29/10/2001 Beirut 14/12/2005 316 919 657 None
33 Holland Government of I. R. Iran 1:01-cv-01924 13/09/2001 Beirut 01/02/2006 25 241 486 None
34 Prevatt Government of I. R. Iran 1:02-cv-01775 09/09/2002 Beirut 27/03/2006 2 500 000 None
35 Boddof Government of I. R. Iran 1:02-cv-01991 08/10/2002 Israel 29/03/2006 16 988 300 300 000 000
36 Greenbaum Government of I. R. Iran 1:02-cv-02148 23/10/2002 Israel 31/08/2006 19 879 023 None
37 Blais Government of I. R. Iran 1:02-cv-00285 13/02/2002 Saudi Arabia 29/09/2006 28 801 792 None
38 Jacobson Government of I. R. Iran 1:02-cv-01365 08/04/2002 Lebanon 06/10/2006 6 400 000 None
39 Heiser I Government of I. R. Iran 1:00-cv-02329 29/09/2000 Saudi Arabia 22/12/2006 254 431 903 None
40 Sisso Government of I. R. Iran 1:05-cv-00394 24/02/2005 Israel 05/07/2007 5 000 000 None
41 Bennet Government of I. R. Iran 1:03-cv-01486 02/07/2003 Israel 30/08/2007 12 907 548 None
42 Peterson Government of I. R. Iran 1:01-cv-02094 03/10/2001 Beirut 07/09/2007 2 656 944 877 None
43 Nikbin Government of I. R. Iran 1:04-cv-00008 05/01/2004 Iran 28/09/2007 2 600 000 None
44 Welch Government of I. R. Iran 1:01-cv-00863 19/04/2001 Beirut 15/10/2007 32 698 304 None
45 Bakhtiar Government of I. R. Iran 1:02-cv-00092 22/01/2002 France 18/12/2007 12 000 000 None
46 Levin Government of I. R. Iran 1:05-cv-02494 30/12/2005 Lebanon 14/01/2008 28 807 719 None
47 Ben-Rafael Government of I. R. Iran 1:06-cv-00721 21/04/2006 Argentina 25/02/2008 62 441 839 None
48 Beer I Government of I. R. Iran 1:08-cv-01807 14/03/2006 Israel 17/07/2008 13 000 000 0
49 Acosta Government of I. R. Iran 1:06-cv-00745 26/04/2006 United States 06/08/2008 50 172 000 300 000 000
50 Rimkus I Government of I. R. Iran 1:08-cv-01615 19/06/2006 Saudi Arabia 26/08/2008 5 000 000 0
51 Kirschenbaum Government of I. R. Iran 1:08-cv-01814 17/10/2008 Israel 26/08/2008 13 750 000 300 000 000
52 Wachsman Government of I. R. Iran 1:06-cv-00351 28/02/2006 Israel 27/03/2009 25 040 289 None
53 Heiser II Government of I. R. Iran 1:00-cv-02329 29/09/2000 Saudi Arabia 30/09/2009 36 658 063 300 000 000
54 Belkin Government of I. R. Iran 1:06-cv-00711 20/04/2006 Israel 30/09/2009 18 525 763 None
55 Brewer Government of I. R. Iran 1:08-cv-00534 22/03/2008 Beirut 15/10/2009 9 500 000 300 000 000
56 Kilburn Government of I. R. Iran 1:01-cv-01301 06/12/2001 Lebanon 30/03/2010 11 030 000 None
57 Spencer Government of I. R. Iran 1:06-cv-00750 24/04/2006 Beirut 31/03/2010 12 565 922 12 500 000
58 Bonk Government of I. R. Iran 1:08-cv-01237 24/07/2008 Beirut 31/03/2010 158 750 000 170 000 000
59 Murphy Government of I. R. Iran 1:06-cv-00596 31/03/2006 Beirut 24/09/2010 31 865 570 61 302 671
60 Rimkus II Government of I. R. Iran 1:08-cv-01615 19/09/2008 Saudi Arabia 16/11/2010 0 5 150 000
61 Valore Government of I. R. Iran 1:03-cv-01959 16/09/2003 Beirut 31/03/2011 290 291 092 798 000 000
62 Valencia Government of I. R. Iran 1:08-cv-00533 28/03/2008 Saudi Arabia 31/03/2011 15 500 000 15 965 000
63 Bayani Government of I. R. Iran 1:04-cv-01712 06/10/2004 Iran 19/05/2011 66 331 500 400 000 000
64 Ben Haim Government of I. R. Iran 1:08-cv-00520 20/03/2008 Gaza 19/05/2011 16 000 000 300 000 000
65 Beer II Government of I. R. Iran 1:08-cv-01807 17/10/2008 Israel 19/05/2011 0 300 000 000
66 Arnold Government of I. R. Iran 1:06-cv-00516 10/03/2006 Beirut 31/05/2011 19 023 602 20 000 000
67 Leibovitch Government of I. R. Iran 1:08-cv-01939 04/03/2008 Israel 06/09/2011 32 000 000 35 000 000
68 Bland Government of I. R. Iran 1:05-cv-02124 30/10/2005 Beirut 21/12/2011 227 805 908 1 233 458 232
69 Tarek Reed Government of I. R. Iran 1:03-cv-02657 30/12/2003 Lebanon 28/02/2012 4 535 000 None
As of 31 December 2019
U.S. courts Judgments against Iran & Iranian State Entities
- 4 -
70 Anderson Government of I. R. Iran 1:08-cv-00535 28/03/2012 Beirut 10/03/2012 7 500 000 25 800 000
71 O’Brien Government of I. R. Iran 1:06-cv-00690 17/04/2006 Beirut 28/03/2012 10 050 000 34 572 000
72 Davis Government of I. R. Iran 1:07-cv-01302 07/07/2003 Beirut 30/03/2012 486 918 005 1 674 997 973
73 Wultz Government of I. R. Iran 1:08-cv-01460 22/08/2008 Israel 14/05/2012 32 068 634 300 000 000
74 Brown Government of I. R. Iran 1:08-cv-00531 27/03/2008 Beirut 03/07/2012 183 281 294 630 487 651
75 Oveissi Government of I. R. Iran 1:11-cv-00849 05/05/2011 France 25/07/2012 7 500 000 300 000 000
76 Fain Government of I. R. Iran 1:10-cv-00628 22/04/2010 Beirut 31/07/2012 15 268 703 52 524 338
77 Taylor Government of I. R. Iran 1:10-cv-00844 20/05/2010 Beirut 31/07/2012 148 000 000 509 120 000
78 Havlish
Government of I. R. Iran &
Iran Airlines, Central Bank
of Iran, National Iranian Gas
Company, National Iranian
Oil Corporation, National
Iranian Petrochemical
Company, National Iranian
Tanker Corporation
1:03-cv-09848 11/12/2003 United States 02/10/2012 1 362 277 884 4 686 235 921
79 John Doe Government of I. R. Iran 1:08-cv-00540 28/03/2008 Beirut 26/03/2013 8 411 899 095 300 000 000
80 Botvin Government of I. R. Iran 1:05-cv-00220 31/01/2005 Israel 04/04/2013 1 704 457 None
81 Goldberg-Botvin Government of I. R. Iran 1:12-cv-01292 03/08/2012 Israel 04/04/2013 10 000 000 30 890 000
82 Spencer Government of I. R. Iran 1:12-cv-00042 10/01/2012 Beirut 14/01/2014 102 161 376 351 435 133
83 Mwila Government of I. R. Iran 1:08-cv-01377 07/08/2008
Kenya &
Tanzania
28/03/2014 233 757 712 185 994 928
84 Khaliq Government of I. R. Iran 1:10-cv-00356 05/03/2010
Kenya &
Tanzania
28/03/2014 49 761 544 None
85 Wamai Government of I. R. Iran 1:08-cv-01349 05/08/2008
Kenya &
Tanzania
25/07/2014 1 783 052 244 1 783 052 244
86 Amduso Government of I. R. Iran 1:08-cv-01361 09/09/2008
Kenya &
Tanzania
25/07/2014 877 939 215 877 939 215
87 Opati Government of I. R. Iran 1:12-cv-01224 24/07/2012
Kenya &
Tanzania
25/07/2014 1 581 716 936 1 581 716 936
88 Onosongo Government of I. R. Iran 1:08-cv-01380 07/08/2008
Kenya &
Tanzania
28/07/2014 99 553 289 99 553 289
89 Owen & Aliganga Government of I. R. Iran 1:01-cv-02244 28/10/2001
Kenya &
Tanzania
15/10/2014 283 809 867 338 491 262
90 Moradi Government of I. R. Iran 1:13-cv-00599 30/04/2013 Iran 05/01/2015 10 168 000 10 168 000
91 Roth Government of I. R. Iran 1:11-cv-01377 28/07/2011 Israel 27/01/2015 18 691 019 112 500 000
92 Flanagan Government of I. R. Iran 1:10-cv-01643 28/09/2010 Yemen 02/04/2015 18 750 000 56 250 000
93 Ashton Government of I. R. Iran 1:02-cv-06977 04/09/2002 United States 08/03/2016 1 718 000 000 5 841 880 000
94
Federal Insurance
Co.
Government of I. R. Iran 1:03-cv-06978 10/09/2003 United States 10/03/2016 3 040 998 426 None
95 Worely Government of I. R. Iran 1:12-cv-02069 28/12/2012 Beirut 31/03/2016 58 580 424 201 516 659
96 Kaplan Government of I. R. Iran 1:10-cv-00483 23/03/2010 Israel 30/09/2016 38 161 966 131 277 165
97 Hoglan Government of I. R. Iran 1:11-cv-07550 22/10/2013 United States 31/10/2016 3 214 215 035 None
98 Shmuel Braun Government of I. R. Iran 1:15-cv-01136 15/07/2015 Israel 09/01/2017 28 000 000 150 000 000
99
Ashton
consolidated with
Burlingame
Brietweiser Baur
Government of I. R. Iran 1:02-cv-06977 04/09/2002 United States
2015, 2018,
2019
7 690 883 507 +
1 058 250 000 +
66 385 507 +
654 970 000 +
1 414 250 000 +
165 250 000 +
238 000 000 +
9 543 750 000 +
4 250 000
5 841 880 000
(Ashton)
100 O’Neil Government of I. R. Iran 1:04-cv-01076 10/02/2004 United States 2019 46 500 000 None
101
Continental
Casualty
Government of I. R. Iran 1:04-cv-05970 01/09/2004 United States 2018 527 598 884 None
102 Cohen Government of I. R. Iran 1:12-cv-01496 10/09/2012 Israel 2017 69 650 000 139 300 000
103 Relvas Government of I. R. Iran 1:14-cv-01752 20/10/2014 Lebanon 2018 212 222 647 730 045 905
104 Fritz Government of I. R. Iran 1:15-cv-00456 30/03/2015 Iraq 2018 193 044 753 55 903 936
105 Fraenkel Government of I. R. Iran 1:15-cv-01080 09/07/2015 Israel 2017 5 100 000 50 000 000
106 Hirshfeld Government of I. R. Iran 1:15-cv-01082 10/07/2015 Israel 2018 191 950 000 None
107 Braun Government of I. R. Iran
1:15-cv-01136 &
1:15-cv-01530
15/07/2015 Israel 2017 28 000 000 150 000 000
108 Burnett Government of I. R. Iran 1:15-cv-09903 18/12/2015 United States 2017
9 554 000 000 +
1 697 193 015 +
1 707 000 000 +
1 586 250 000
None
109 Mati Gill Government of I. R. Iran 1:15-cv-02272 31/12/2015 Israel 2017 7 500 000 22 500 000
110 Rezaian Government of I. R. Iran 1:16-cv-01960 10/03/2016 Iran 2019 29 653 067 150 000 000
111 Hekmati Government of I. R. Iran 1:16-cv-00875 09/05/2016 Iran 2017 31 748 179 31 748 179
112 Barry Government of I. R. Iran 1:16-cv-01625 10/08/2016 Lebanon 2019 51 000 000 None
- 5 -
113 Goldstein Government of I. R. Iran 1:16-cv-02507 23/12/2016 Israel 2019 13 062 500 None
114 Spaulding Government of I. R. Iran 5:16-cv-01748 23/12/2016 Lebanon 2018 49 459 405 None
115 Parhamovich Government of I. R. Iran 1:17-cv-00061 17/01/2017 Iraq 2019 59 250 000 None
116 Allan Government of I. R. Iran 1:17-cv-00338 24/02/2017 Greece 2019 353 000 000 None
117 Akinz Government of I. R. Iran 1:17-cv-00657 17/04/2017 Saudi Arabia 2018 104 700 000 None
118 Schooley Government of I. R. Iran 1:17-cv-01376 13/07/2017 Saudi Arabia 2019 892 750 000 None
119 Weinstock Government of I. R. Iran 1:17-cv-23272 29/08/2017 Israel 2019 26 291 000 None
120 Steinberg Government of I. R. Iran 1:17-cv-01910 18/09/2017 Israel 2019 15 934 010 150 000 000
121 Salzman Government of I. R. Iran 1:17-cv-02475 16/11/2017 Israel 2019 17 500 000 None
122 Abedini Government of I. R. Iran 1:18-cv-00588 16/03/2018 Iran 2019 23 580 141 47 169 176
123 Bakahityar Government of I. R. Iran 1:18-cv-05339 13/06/2018 United States 2019 1 095 900 000 None
124 Morris Government of I. R. Iran 1:18-cv-05321 14/06/2018 United States 2019 29 500 000 None
125 Schlissel Government of I. R. Iran 1:18-cv-05331 14/06/2018 United States 2019 891 888 723 None
126 Agyeman Government of I. R. Iran 1:18-cv-05320 15/06/2018 United States 8 410 658 None
127 Ades Government of I. R. Iran 1:18-cv-07306 13/08/2018 United States 2019
17 000 000 + 591
750 000
None
128 Betru Government of I. R. Iran 1:18-cv-08297 12/09/2018 United States 2019 89 750 000 None
129 Rowenhorst Government of I. R. Iran 1:18-cv-12387 15/11/2018 United States 2019 50 750 000 None
130 Nolan Government of I. R. Iran 1:18-cv-11340 05/12/2018 United States 2019 21 000 000 None
131 Dickey Government of I. R. Iran 1:18-cv-11417 06/12/2018 United States 2019 427 333 345 None
132 Derubbio Government of I. R. Iran 1:18-cv-05306 06/12/2018 United States 2019 1 319 500 000 None
133 Moody Government of I. R. Iran 1:18-cv-11876 17/12/2018 United States 2019 17 000 000 None
134 Abel Government of I. R. Iran 1:18-cv-11837 17/12/2018 United States 2019 46 750 000 None
135 Kim Government of I. R. Iran 1:18-cv-11870 17/12/2018 United States 2019 29 750 000 None
136 Rivelli Government of I. R. Iran 1:18-cv-11878 17/12/2018 United States 2019
516 250 000 +
8 500 000
None
137 Aronow Government of I. R. Iran 1:18-cv-12001 19/12/2018 United States 2019 46 750 000 None
138 Prior Government of I. R. Iran 1:19-cv-00044 02/01/2019 United States 2019 25 500 000 None
Total 72 808 497 465 38 714 325 813
111 522 823 278
- 6 -
- 7 -
Attachment 2
Actions filed with U.S. courts to enforce judgments against assets of I.R. Iran & Iranian State entities as of 31 December 2019
- 8 -
- 9 -
No. Plaintiff Defendant Case No. Date of Action US Court Property Latest Status
1 Rafii, Rubin
Ministry of Defence and
Support for Armed
Forces of I. R. Iran
(MODSAF)
3:98-cv-01165 25/06/1998 D.C. California
Arbitral award
money of
$9,462,750
29.4.2016: Court ordered the
turnover of $9,462,750 to
plaintiffs
2 Heiser
Government of I. R. Iran,
Bank Mellat, Bank Melli,
Bank Saderat, Iran Air,
Iran Marine Industrial
Company, Khazar
Shiping, National Iranian
Oil Company,
Telecommunication
Infrastructure Company
("ITC")
1:00-cv-02329 29/09/2000 D.C. Columbia
Funds in the amount
of $613,587,
$59,031.92 &
$249,365
10.8.2011: Court ordered
turnover of $613,587 belonging
to Telecommunications
Infrastructure Company to
Heiser. 9.6.2016: 9.6.2016:
Court ordered turnover of
$59,031.92 belonging to Iranian
Marine & Industrial, Sediran
Drilling Co., Iran Air, and Bank
Melli PLC UK plus $249,365
funds of Iranian Navy to the
plaintiffs. 25.7.2019: OFAC
Proctive order granted for
disclosure of Iranian assets to
Heiser plaintiffs appearntly in
total value of $100,000
3 Stern Government of I. R. Iran 1:00-cv-02602 27/10/2000 D.C. Columbia
IR domain (internet
country code)
7.7. 2014: Attachment of IR
domain (internet country code).
10.11.2014: Attachment
quashed 20.7.2015: Appeal
dismissed. 31.8.2016: Request
for eb banc filed with Court of
Appeals
4 Weinstein Government of I. R. Iran 1:00-cv-02601 27/10/2000 D.C. Columbia
IR domain (internet
country code)
7.7. 2014: Attachment of IR
domain (internet country code).
10.11.2014: Attachment
quashed. 20.7.2015: Appeal
dismissed. 31.8.2016: Request
for eb banc filed with Court of
Appeals
5 Peterson & Bonk
Government of I. R. Iran,
Clearstream, HSBC Bank,
Occidental International
Corp., Occidental
Petroleum Corp., Export-
Import Bank of India,
State Bank of India,
Siemens Corp., World
Bank, Asian Development
Bank, Mitsubisshi, Bank
of Japon, Export-Import
Bank of Korea,
International Finance
Corp., Bank of Tokyo,
Caterpillar Inc., Deutsche
Bank,
Telecommunications
Satellite Organization
1:01-cv-02094 03/10/2001 D.C. Columbia
Electronic Funds
Tranfers
12.1.2015: Writ of certiorari
against quashing attachment of
Iranian EFT funds denied .
4.6.2019: judgment revived.
6 Bakhtiar Government of I. R. Iran 1:02-cv-00092 22/01/2002 D.C. Columbia None
Writ of Execution served on
USB Bank & Bank of New York.
30.7.2019: judgment revived.
7 Hegna Government of I. R. Iran 5:02-mc-00042 03/12/2002 D.C. Texas None
12.10.2014: Judgment on
quashing writ of attachment of
Iranian property was affirmed by
Court of Appeals
8 Bennet Government of I. R. Iran 4:12-mc-00633 02/07/2003 D.C. Texas None 17.9.2012: Judgment registered
9 Davis Government of I. R. Iran 1:07-cv-01302 07/07/2003 D.C. Columbia None
17.1.2013: Granting execution.
4.12.2014: Motion to require
information from OFAC and
motion for protective order.
26.10.2015: Sealed motion for
attachment. 26.11.2019:
Protective Order granted for
disclosure of Iranian assets by
OFAC.
10 Stern Government of I. R. Iran 8:03-mc-00371 25/07/2003 D.C. Columbia None 25.7.2003: judgment registered
Actions filed with US Courts to Enforce Judgments against Assets of I. R. Iran & Iranian State Entities
As of 31 December 2019
- 10 -
11 Havlish
Government of I. R. Iran
& Iran Airlines, Central
Bank of the Islamic
Republic of Iran, National
Iranian Gas Company,
National Iranian Oil
Corporation, National
Iranian Petrochemical
Company, National
Iranian Tanker
Corporation, Mellon
Bank of New York, JP
Morgan Bank
1:03-cv-09848 11/12/2003 D.C. Columbia None
13.5.2015: Agreed protective
order concenring garnishees
12 Rubin Government of I. R. Iran 1:03-cv-09370 29/12/2003 D.C. Illinois
Perspolis tablets
and other Iranian
historical objects
29.12.2003: Attachment of
Persepolis tablets and other
Iranian historical objects.
21.7.2016: Court's quashing the
attachment. 20.10.2016: Write
of certiorari filed. 21.2.2018:
Rubin case dismissed and
attachment quashed.
13 Goldberg-Botvin Government of I. R. Iran 1:05-cv-00220 31/01/2005 D.C. Columbia None
3.7.2012: Execution authorized.
28.2.2018: Protective Order for
disclosure of Iranian assets by
OFAC issued.
14 Rubin Government of I. R. Iran 2:05-mc-70974 14/03/2005 D.C. Michigan None 14.3.2005: Judgment registered
15 Levin
Government of I. R. Iran,
Bank of New York
Mellon, Morgan Chase,
Societe Generale &
Citibank New York
1:09-cv-05900 30/12/2005 D.C. New York
Funds in the amount
of at least
$4000,000 and
$4,191,492.25
28.1.2011: Court ordered for
turnover of phase 1 blocked
assets of Iranian banks and
NIOC to Accosta, and
Greenbaum. 23.9 &10.10.2013:
Court ordered for turnover of
over $4000,000 of phase 2
Iranian blocked assets to Levin,
Acosta, Greenbaum & Heiser.
31.10.2013: Court order in
phase 3 for turnover of
$4,191,492.25 of Master Card's
debt to Bank Melli & Bank
Saderat to Levin, Greenbaum &
Heiser.
16 Levin Government of I. R. Iran 1:11-mc-00283 30/12/2005 D.C. New York Not known
28.8.2012: Service of writ of
attachment on Mellon Bank,
Citibank & JP Morgan Bank
17 Murphy Government of I. R. Iran 1:11-mc-00423 31/03/2006 D.C. New York None
14.4.2014: Writ of execution
issued
18 Leibovitch
Government of I. R. Iran,
BNP Paribas, Bank of
Tokyo, State Bank of India
1:08-cv-01939 04/03/2008 D.C. Illinois None
19.5.2016: Order quashing
motion to compel discovery
against banks. 10.9.2018: Case
subpoena withrawn, case
dismissed
19 Ben Haim Government of I. R. Iran 1:08-cv-00520 20/03/2008 D.C. Columbia
IR domain (internet
country code)
7.7. 2014: Attachment of IR
domain (internet country code);
10.11.2014: Attachment
quashed. 20.7.2015: Appeal
dismissed;14.1.2016: OFAC
agreed to provide information
on Iranian blocked assets in the
US under a Protective Order.
31.8.2016: Request for eb banc
rehearing filed with Court of
Appeals
20 Boddof Government of I. R. Iran 1:08-cv-00547 28/03/2008 D.C. Columbia None
12.6.2012: Service of the new
judgment
21 Peterson Government of I. R. Iran 4:08-mc-00016 21/04/2008 D.C. Oklahoma None 21.4.2008: Judgment registered
22 Ben-Rafael Government of I. R. Iran 1:08-cv-00716 25/04/2008 D.C. Columbia None
2.7.2012: Execution authorized,
judgment in 1:06-cv-00721
reinstated.
23 Peterson Government of I. R. Iran 2:08-mc-00098 28/07/2008 D.C. California None 28.7.2008: Judgment registered
24 Wamai Government of I. R. Iran 1:08-cv-01349 05/08/2008 D.C. Columbia None
2.5.2016: Authorization to
OFAC to disclose property
information to plaintiffs
- 11 -
25 Heiser Government of I. R. Iran 2:08-mc-00109 27/08/2008 D.C. California None 27.8.2008: Judgment registered
26 Heiser Government of I. R. Iran 1:08-mc-00212 27/08/2008 D.C. Maryland None 27.8.2008: Judgment registered
27 Heiser Government of I. R. Iran 3:08-mc-00491 11/09/2008 D.C. California None
26.4.2012: Judgment
registered. 26.4.2012: Order
referring Heiser writ of
execution to case no. 3:98-cv-
01165 (Rafii/Rubin v.
MODSAF/Cubic) for execution
against ICC arbitral award.
11.5.2012: Voluntary
withdrawal of motion for
attachment
28 Heiser Government of I. R. Iran 3:08-mc-00323 17/09/2008 D.C. Connecticut None 17.9.2008: Judgment registered
29 Peterson Government of I. R. Iran 0:08-mc-00062 13/11/2008 D.C. Minnesota None
14.11.2008: Judgment
registered
30 Peterson Government of I. R. Iran 3:08-mc-09256 13/11/2008 D.C. Oregon None
13.11.2008: Judgment
regsitered
31 Acosta Government of I. R. Iran 2:09-mc-00101 17/11/2009 D.C. California None
17.11.2009: Judgment
registered
32 Greenbaum Government of I. R. Iran 2:09-mc-00104 19/11/2009 D.C. California None
19.11.2009: Judgment
registered
33 Heiser
Government of I. R. Iran,
Bank Melli
4:09-mc-00559 19/11/2009 D.C. Texas None
19.11.2009: Notice of lis
pendens
34 Heiser
Government of I. R. Iran,
Bank Melli
8:09-mc-00373 19/11/2009 D.C. Maryland None
19.11.2009: Notice of lis
pendens
35 Heiser
Government of I. R. Iran,
Bank Melli
3:09-mc-00941 19/11/2009 D.C. California None
19.11.2009: Notice of lis
pendens
36 Heiser
Government of I. R. Iran,
Bank Melli
2:09-mc-00105 19/11/2009 D.C. California None
19.11.2009: Notice of lis
pendens
37 Khaliq Government of I. R. Iran, 1:11-mc-00036 05/03/2010 D.C. New York None
15.2.2011: Notice of lis
pendens
38
Peterson,
Greenbaum,
Heiser, Acosta,
Rubin, Levin,
Valore, Bonk,
Silvia, Brown,
Bland & Beer
Governement of I. R. Iran
& Central Bank of Iran
1:10-cv-04518 06/08/2010 D.C. New York
Funds in the amount
of $1,895600,513
plus interest
6.6.2016: Court authorized
payment of $1,895,600,513
plus interest (amount unknown)
to plaintiffs
39 Heiser Government of I. R. Iran 1:10-mc-00005 07/12/2010 D.C. New York None
29.5.2013: Writ of execution
issued. As of April 2018, $
91,000,000 recovered out of
Iranian asset, according to
plaintiffs.
40 Heiser Government of I. R. Iran 1:11-cv-00137 18/01/2011 D.C. Maryland Unknown
Writ of garnishment of Iranian
blocked assets held by Bank of
America and Wells Fargo Bank.
27.11.2012: Case closed until
further notice. 7.11.2013: Docs
& papers filed under seal
41 Heiser Government of I. R. Iran 1:11-cv-00998 14/02/2011 D.C. New York Unknown.
14.2.2011: Petition for turnover
of the funds by Mellon Bank;
29.11.2011: Stayed pending
outcome of Levin (1:09-cv-
5900). 7.3.2018: Case
voluntarily dismissed.
42 Owen, Aliganga Government of I. R. Iran 1:11-mc-00037 15/02/2011 D.C. New York None
15.2.2011: Notice of lis
pendens
43 Bennet Government of I. R. Iran 1:11-mc-00035 15/02/2011 D.C. New York None
31.5.2012: Writ of execution
issued
44 Heiser, Campbell
Baroda Bank, New York
Branch
1:11-cv-01602 08/03/2011 D.C. New York
Funds in the amount
of $ 2180, $11160,
$12647.68,
$13000, $13020, $
19000, $49000,
Appx. $9000
15.2.2013: Court ordered
turnover to plaintiffs of the
folwoing funds: Bank Saderat: $
2180
Bank Saderat & Behran Oil
Company: $11160
Export Development Bank of
Iran (EDBI): $12647.68 &
$13000 & $13020
Bank Melli: $ 19000
Sebia Bank Melli: $49000
17.7.2013: Appx. $9000
balance of the blocked funds
paid to Heiser.
- 12 -
45
Heiser,
Mitsubishi Bank
Government of I. R. Iran 1:11-cv-01601 08/03/2011 D.C. New York
Funds in the amount
of $92058.08,
$4,740.00,
$62216.80,
$100,365.63
$98,127.36 &
$2,181.88
13.2.2013: Judgment for
turnover to plaintiffs the
following funds: Bank Sepah
International PLC: $92058.08;
Azores Shipping Company LL
FZE and Iranohind Shipping
Company: $4,740.00
Islamic Republic of Iran
46 Heiser Government of I. R. Iran 1:11-cv-01609 08/03/2011 D.C. New York
Funds in the amount
of $123,202.32
4.5.2012: Court order for
turnover of about $123,202.32
of Iranian funds to Heiser
47 Valore Government of I. R. Iran 1:11-mc-00217 07/06/2011 D.C. New York None 5.7.2011: Judgment registered.
48 Heiser Government of I. R. Iran 1:11-mc-00295 24/06/2011 D.C. New York None 1.9.2011: Execution authorized.
49 Heiser Government of I. R. Iran 3:11-mc-00116 25/07/2011 D.C. Carolina None 25.7.2011: Judgment registered.
50 Greenbaum Government of I. R. Iran 3:11-mc-80283 09/11/2011
D.C. San
Francisco
Funds (see no. 54)
19.12.2011: Case is related to
Bennett for garnishment of Visa
debts to Bank Melli.
51 Rimkus Government of I. R. Iran 1:11-mc-00413 21/11/2011 D.C. New York None
21.11.2011: Judgment
registered
52 Rimkus Government of I. R. Iran 1:11-mc-00412 21/11/2011 D.C. New York None
21.11.2011: Judgment
registered
53 Heiser Government of I. R. Iran 1:11-cv-08446 28/11/2011 D.C. New York None
1.6. 2012: Action stayed until
San Francisco court’s decision
in Bennett
54
Bennet,
Greenbaum,
Acosta, Heiser
Government of I. R. Iran 3:11-cv-05807 02/12/2011 D.C. California
Funds in the amount
of $17.6 milions
22.2.2016: Court of Appeals
affirms turnover of $17.6
milions of Visa's debts to Bank
Melli to plaintiffs. 26.12.2019:
Writ of certirari by Bank Melli
against the decision of Court of
Appeals as to turn over of funds
to plaintiffs
55 Bennet Government of I. R. Iran 0:12-mc-00004 20/01/2012 D.C. Minnesota None 24.1.2012: Judgment registered
56 Rafii Government of I. R. Iran 3:12-mc-00093 24/01/2012 D.C. California
Arbitral award
money of
$9,462,750 (see no.
1)
29.4.2016: Arbitral award
money confirmed in favor of
MODSAF was turned over to
plaintiffs (See 3:98-cv-01165)
57 Heiser Government of I. R. Iran 3:12-mc-00003 02/02/2012 D.C. Wisconsin None
2.2.2012: Judgment registered.
24.4.2012: Execution and
attachment authorized
58 Boddof Government of I. R. Iran 1:12-mc-00154 10/05/2012 D.C. New York None 10.5.2012: Judgment registered
59 Rubin Government of I. R. Iran 1:12-mc-00153 10/05/2012 D.C. New York None
10.5.2012: Judgment
registered. 2.9.2012:
Attachment of assets of Mr.
Ahmadinejad at hotel Warwick
denied. 11.3.2016: Execution
authorized
60 Stern Government of I. R. Iran 1:12-mc-00151 10/05/2012 D.C. Columbia None 10.5.2012: Judgment registered
61 Ben Haim Government of I. R. Iran 1:12-mc-00152 10/05/2012 D.C. New York None 10.5.2012: Judgment registered
62 Stethem Government of I. R. Iran 1:12-mc-00203 12/06/2012 D.C. New York None 12.6.2012: Judgment registered
63 Weinstein, Heiser
Government of I. R. Iran
& HSBC Bank
2:12-cv-03445 12/07/2012 D.C. Columbia
Sale proceeds of
$333,776 and
$1,021,736
20.12.2012: Heiser &
Weinstein received $333,776
and $1,021,736 out of sale
proceeds of Bank Melli’s
building. 17.3.2015: China
Construction Bank was served
with confidential discovery
64 Owen, Aliganga Government of I. R. Iran 1:12-mc-00243 20/07/2012 D.C. New York None
20.7. 2012: Notice of lis
pendens
65 Heiser Government of I. R. Iran 2:12-mc-00391 27/09/2012 D.C. California None 1.10.2012: Judgment registered
66 Heiser Government of I. R. Iran 2:12-mc-00392 27/09/2012 D.C. California None 1.10.2012: Judgment registered
67 Bland Government of I. R. Iran 1:12-mc-00373 13/11/2012 D.C. New York None
13.11.2012: Judgment
registered. 21.10.2013: Writ of
execution issued
68 Bakhtiar Government of I. R. Iran 1:12-mc-00403 14/12/2012 D.C. Columbia None
14.12.2012: Judgment
registered. 9.1.2013: Writ of
execution issued
69 Holland Government of I. R. Iran 1:13-mc-00149 26/01/2013 D.C. New York None 26.4.2013: Judgment registered
70 Davis
Government of I. R. Iran
& J.P Morgan Bank
1:13-mc-00046 14/02/2013 D.C. New York None
10.4.2014: Writ of execution
issued. 1.7.2014: Writ served
on JP Morgan
- 13 -
71 Brown
Government of I. R. Iran
& J.P Morgan Bank
1:13-mc-00113 31/03/2013 D.C. New York None
28.3.2013: Judgment
registered. 10.4.2014: Writ of
execution issued. 1.7.2014:
Writ of execution served on JP
Morgan
72 Havlish
Islamic Republic of Iran
& Royal Dutch Shell Co.
1:13-cv-07074 10/04/2013 D.C. New York
Funds in the amount
of $ 2.3
2.10.2014: Request for
attachment of $ 2.3 billions of
Royal Dutch Shell Co., dues to
National Iranian Oil Company
was dismissed. 4.8.2015:
Discovery filed against Wells
Fargo Bank
73 Brewer Government of I. R. Iran 1:13-mc-00148 26/04/2013 D.C. New York None 26.4.2013: Judgment registered
74 Blais Government of I. R. Iran 1:13-mc-00145 26/04/2013 D.C. New York None 26.4.2013: Judgment registered
75 Valencia Government of I. R. Iran 1:13-mc-00150 26/04/2013 D.C. New York None 26.4.2013: Judgment registered
76 Goldberg-Botvin Government of I. R. Iran 1:13-mc-00322 13/09/2013 D.C. New York None 12.9.2013: Judgment registered
77 Goldberg-Botvin Government of I. R. Iran 1:13-mc-00323 17/09/2013 D.C. New York None 12.9.2013: Judgment registered
78 Wultz Government of I. R. Iran 1:13-mc-00055 17/09/2013 D.C. New York None
15.2.2013: Judgment
registered. 13.5.2013: Service
on Clearstream & Central Bank
of Iran
79
Peterson,
Greenbaum,
Heiser, Acosta,
Rubin, Levin,
Valore, Bonk,
Silvia, Brown,
Bland & Beer
Government of I. R. of
Iran, Central Bank of Iran,
JP Morgan Bank,
Clearstream, UBAE Bank
1:13-cv-09195 30/12/2013 D.C. New York
Funds in the amount
$1.683840765.44
19.2.2015: Request for
attachment of
$1,683,840,765.44 of XS bonds
in Europe was dismissed.
6.3.2015: Appeal filed. The case
is pending before the Court of
Appeals for the application of
Section 8772 as amended by
Congress in December 2019
80 Goldberg-Botvin
Government of I. R. Iran
& J.P Morgan Bank,
Mellon Bank, Wells
Fargo Bank
1:14-cv-03002 25/04/2014 D.C. Columbia Unknown.
8.7.2014: OFAC information on
Iranian assets filed under seal.
16&17.2.2016: Citation against
garnishee banks to discover
Iranian assets. 3.7.2019:
Citation against the Iranian
Government for discovery of
assets.
81 Goldberg-Botvin Government of I. R. Iran 1:14-cv-03010 25/04/2014 D.C. Columbia Unknown
8.7.2014: OFAC information on
Iranian assets filed under seal.
16&17.2.2016: Citation against
garnishee banks to discover
Iranian assets. 3.7.2019:
Citation against the Iranian
Government for discovery of
assets.
82 Levin
Government of I. R. Iran
& J.P Morgan Bank
1:14-mc-00041 18/06/2014 D.C. New York None
13.3.2014, 18.6.2014,
3.9.2014: Writs of execution
issued
83 Relvas Government of I. R. Iran 1:14-mc-00359 20/11/2014 D.C. New York None
29.10.2014: Notice of pending
action
84 Levin Government of I. R. Iran 1:14-mc-01389 28/11/2014 S. New York None
18.6.2014: writ of execution &
attachment issued. 12.11.2014:
Service activity on JP Morgan
Bank. 28.11.2014: Registration
of judgment in 1:14-mc-01389.
85 Oveissi Government of I. R. Iran 3:15-mc-00005 23/02/2015 Alaska None 23.2.2015: Judgment registered
86 Oveissi Government of I. R. Iran 2:15-mc-00050 23/02/2015 D.C. California None 23.2.2015: Judgment registered
87 Bakhtiar Government of I. R. Iran 3:15-mc-00099 08/06/2015 D.C. Columbia None 8.6.2015: Judgment registered
88 Havlish
Government of I. R. Iran
& National Iranian Gas
Company, National
Iranian Oil Corporation,
National Iranian
Petrochemical Company,
National Iranian Tanker
Corporation
1:15-cv-04055 05/07/2015 D.C. Illinois Unknown
8.4.2015: Discovery against
Wells Fargo Bank to discover
Iranian assets
89 Bodoff Government of I. R. Iran 1:15-mc-00234 31/07/2015 Columbia None
Bodoff v. Iran (1:02-cv-01991)
is a member case. 12.6.2012:
Service of the new judgment.
31.7.2015: Judgment
registration.
- 14 -
89 Bodoff Government of I. R. Iran 1:15-mc-00234 31/07/2015 Columbia None
Bodoff v. Iran (1:02-cv-01991)
is a member case. 12.6.2012:
Service of the new judgment.
31.7.2015: Judgment
registration.
90 Ben Haim Government of I. R. Iran 1:16-mc-00094 08/03/2016 D.C. New York None 8.3.2016: Judgment registered
91 Leibovitch Government of I. R. Iran 1:16-mc-00097 09/03/2016 D.C. New York None
9.3.2016: Judgment registered.
9.3.2016: Writ of execution
issued
92 Havlish
Government of I. R. of
Iran, Central Bank of Iran,
JP Morgan Bank,
Clearstream, UBAE Bank
1:16-cv-08075 14/10/2016 D.C. New York
Funds in the amount
$1.683840765.44
(see no. 79)
24.10.2016: Plaintiffs' request
from the court to accept the
relatedness of the case to
Peterson (1:13-cv-09195).
31.1.2019: Litigation stayed
93 Wultz Government of I. R. Iran 3:17-mc-00009 31/03/2017 Virgin Islands None
31.3.2017: Registration of
judgment.
94 Bayani Government of I. R. Iran 3:17-mc-00154 04/04/2017 Puerto Rico None
4.4.2017: Registration of
judgment.
95 Wultz Government of I. R. Iran 3:17-mc-00153 04/04/2017 Puerto Rico None
4.4.2017: Registration of
judgment.
96 Heiser Government of I. R. Iran 2:17-mc-00114 14/09/2017
Washington
(Seattle)
None 14.9.2017: judgment registered.
97 Gill Government of I. R. Iran 1:17-mc-00500 13/12/2017 New York None
13.12.2017: Registration of
judgment.
98 Braun Government of I. R. Iran 1:18-cv-01681 07/03/2018 Illinois Unknown
7.3.2018: Registration of
judgment. 23.3.2018: Citation
to discover assets against
Boeing Company.
99 Rubin Government of I. R. Iran 1:18-cv-01689 07/03/2018 Illinois Unknown
7.3.2018: Registration of
judgment. 23.3.2018: Citation
to discover assets of Iran against
Boeing Co.
100 Weinstein Government of I. R. Iran 1:18-cv-01691 07/03/2018 Illinois Unknown
7.3.2018: Registration of
judgment. 23.3.2018: Citation
to discover assets of Iran against
Boeing Co.
101 Bodoff Government of I. R. Iran 1:18-cv-01686 03/07/2018 Illinois Unknown
3.7.2018: Registration of
judgment. 23.3.2018: Citation
to discover assets against
Boeing Company.
102 Khaliq Government of I. R. Iran 1:19-mc-00289 12/06/2019 S. New York None
12.6.2019: Registration of
judgment.
103 Mwila Government of I. R. Iran 1:19-mc-00290 12/06/2019 S. New York None
12.6.2019: Registration of
judgment.
104 Owen Government of I. R. Iran 1:19-mc-00288 12/06/2019 S. New York None
12.6.2019: Registration of
judgment.
105 Leibovitch Government of I. R. Iran
1:19-mc-01590
1:19-mc-01586
18/06/2019
10/06/2019
New York None
18.6.2019: Registration in New
York
10.6.2019: Registration in Texas
106 Braun Government of I. R. Iran 1:19-mc-01618 21/06/2019 S. New York None
21.6.2019: Registration of
judgment.
- 15 -
Attachment 3
Actions filed in other jurisdictions for recognition & enforcement of U.S. judgments against assets of Iran & Iranian State entities as of 31 December 2019
- 16 -
- 17 -
No.PlaintiffDefendantCase No.Date of Action Place of Enfocement PropertyLatest Status1Jacobson & SteenGovernment of I. R. Irancv-10-40581428/06/2010D.C. Ontario, CanadaSee item 3 belowPlaintiffs agreed with Tracy et al to stay their litigation and receive portions of the assets 2Tarek ReedGovernment of I. R. IranHFX40731026/09/2012D.C. Ontario, CanadaSee item 3 belowThe plaintiffs agreed with Tracy et al to stay their litigation and receive portions of assets 3Tracy , Cicippio, Holland, Marthaler, Higgins and BennettGovernment of I. R. Irancv-141040323/01/2014D.C. Ontario, CanadaTwo bank accounts and two immovable properties in Toronto and OttawaTwo Iranian Embassy bank accounts in the amounts of $1,651942 & $333,4445.23 and the sale proceeds of two Iranian immoveable properties in Ottawa and Toronto in the value of $26 & $1.8 million respectively were distributed amongst the planitiffs.4HavlishGovernment of I. R. IranS-16827.209/08/2016Britich ColumbiaNoneHavlish has regiseterd the judgement recognosed in B. Columbia in Ontario. 27.7.2018 judgement recognised in Ontarion.5HavlishGovernment of I. R. Iran & Iran Airlines, Central Bank of Iran, National Iranian Gas Company, National Iranian Oil Corporation, National Iranian Petrochemical Company, National Iranian Tanker Corporation,17726621/01/2016Luxembourg Court Funds in the amount of $1.683840765.44 21.1.2016:Attachment of $1,.683,840,765.44 of XS bonds funds belonging to Central Bank of Iran. 27.3.2019: Havlish petition for recognition of the US judgement dismissed. Appeal pending. Other parallel proceedings relating to quashing the attachment of Bank Markazi's funds held with Clearstream & UBAE are suspended until the outcome of appeal in Recognition Action. 6HavlishGovernment of Iran, Central Bank of Iran, National Iranian Gas Company, National Iranian Oil Corporation, National Iranian Petrochemical Company, National Iranian Tanker Corporation,5709/201827/09/2018Court of Appeals in RomeNoneThis Case is now pending, exchange of briefs completed. Hearing is set for 27.2.2020.7Wultz & BayaniGovernment of Iran, TAL-2018-0070209/06/2017District Court of LuxembourgNoneThis Case is now suspended until the outcome of Appeal in Havlish (see item above)8Duker & EisenfeldFlatowGovernment of I. R. Iran TAL-2017-00564TAL-2017-0056322/03/2017District Court of LuxembourgFunds in the amount of $1.683840765.44 belonging to Bank MarkaziAttachment of $1.683840765.44 of XS bonds funds belonging to Central Bank of Iran on 22/3/2017. On 20 December 2018 the attachment was found unlawful which was upheld by the Court of Appeal on 10 July 2019. The validation proceeding of attachment was dismissed on 22 May 2019. The Plaintiffs'appeal is still pending. 9FlatowGovernment of I. R. Iran RG 18/0663918/05/2018District Court of ParisNoneAn ex-parte exequatur issued on 9 January 2019. Iran's appeal is now pending before the Court of Appeal in Paris10FlatowGovernment of I. R. Iran V-2091219-25113220/12/2019District Court of LuxembourgNoneRequest for recognition and enforcement of the French exequatur (see No. 9) under article 53 of EU Regulation 1215/2012 has filed on 20 December 2019. The case is now pending before the Court.Actions filed in other Jurisdictions for Recognition & Enforcement of US Judgments against Assets of I. R. Iran & Iranian State Entities As of 31 December 2019
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Attachment 4
Claims pending before the U.S. courts against Iran & Iranian State entities as of 31 December 2019
- 20 -
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Compensation
(US$)
Punitive Damage
(US$)
1 Boulos Government of I. R. Iran 1:01-cv-02684 28/12/2001 D.C. Columbia Beirut 200 000 000 125 000 000
2 Salvo Government of I. R. Iran 1:03-cv-05071 08/07/2003 D.C. New York United States 90,000,000 300,000,000
3 Barrera Government of I. R. Iran 1:03-cv-07036 10/09/2003 D.C. Columbia United States 290,000,000 300,000,000
4
In Re September
11
Government of I. R. Iran &
Iran Airlines, CBI, NIGC,
1:03-md-01570 10/12/2003 D.C. New York
United States
NA NA
5
New York
Marine and
General Insurance
Company
Government of I. R. Iran 1:04-cv-06105 06/08/2004 D.C. New York
United States
NA NA
6 Baxter Government of I. R. Iran 1:11-cv-02133 30/11/2011 D.C. Columbia Israel 738,000,000 1,000,000,000
7 Bluth Government of I. R. Iran 1:12-cv-00250 07/11/2012 D.C. Columbia Gaza 90,000,000 500,000,000
8 Strange
Government of I. R. Iran and
Afghanistan, the Taliban and
1:14-cv-00435 18/03/2014 D.C. Columbia
Afghanistan
200,000,000 NA
9 Sheikh Government of I. R. Iran 1:14-cv-02090 11/12/2014 D.C. Columbia Kenya and 300,000,000 NA
10 Kinyua Government of I. R. Iran 1:14-cv-02118 15/12/2014 D.C. Columbia
Kenya and
Tanzania
375,000,000
11 Ndeda Chogo Government of I. R. Iran 1:15-cv-00951 19/06/2015 D.C. Columbia
Kenya &
Tanzania
1,000,000,000 NA
12 Steven Bova Government of I. R. Iran 1:15-cv-01074 08/07/2015 D.C. Columbia Beirut 1,000,000,000 2,000,000,000
13 Saleh Alshaar Government of I. R. Iran 1:15-cv-23438 11/09/2015 D.C. Columbia Iraq 5,000,000 5,000,000
14 Soto Government of I. R. Iran 1:15-cv-08410 24/09/2015 D.C. Columbia Iraq NA NA
15 Lelchook
Government of I. R. Iran,
Bank Markazi, Bank Saderat,
1:15-cv-13715 02/11/2015
D.C.
Massachusetts Israel
NA NA
16 Maalouf Government of I. R. Iran 1:16-cv-00280 17/02/2016 D.C. Columbia Beirut 17,930,824 NA
17 Burks Government of I. R. Iran 1:16-cv-01102 13/06/2016 D.C. Columbia Iraq NA NA
18 Hamen Government of I. R. Iran 1:16-cv-01394 01/07/2016 D.C. Columbia Yemen 133,063,019 600,350,000
19 Katana Government of I. R. Iran 1:19-cv-02068 11/07/2019 D.C. Columbia
Kenya and
Tanzania
100,000,000
20 Force Government of I. R. Iran 1:16-cv-01468 15/07/2016 D.C. Columbia Israel NA NA
21 Salazar Government of I. R. Iran 1:16-cv-01507 22/07/2016 D.C. Columbia Beirut 10,000,000 NA
22 Bathiard Government of I. R. Iran 1:16-cv-01549 01/08/2016 D.C. Columbia Beirut 47,824,636 750,000,000
23 Barry Government of I. R. Iran 1:16-cv-01625 10/08/2016 D.C. Columbia Beirut 1,500,000,000 None requested
24 Khosravi Government of I. R. Iran 1:16-cv-02066 17/10/2016 D.C. Columbia Iran 20,000,000 20,000,000
25 Martinez Government of I. R. Iran 1:16-cv-02193 02/11/2016 D.C. Columbia Iraq NA NA
26 Dibenedetto Government of I. R. Iran 1:16-cv-02429 10/12/2016 D.C. Columbia
Beirut
120,000,000 NA
27 Hake
Bank Markazi, Bank Melli,
Bank Melli PLC, NIOC
1:17-cv-00114 17/01/2017 D.C. Columbia
Iraq
NA NA
28 Stearns Government of I. R. Iran 1:17-cv-00131 19/01/2017 D.C. Columbia Iraq NA NA
29 Levinson Government of I. R. Iran 1:17-cv-00511 21/03/2017 D.C. Columbia Iran NA NA
30 Frost Government of I. R. Iran 1:17-cv-00603 04/04/2017 D.C. Columbia Iraq 72,930,000 900,000,000
31 Brooks
Bank Markazi, Bank Melli,
Bank Melli PLC, NIOC
1:17-cv-00737 20/04/2017 D.C. Columbia
Iraq
NA NA
32 Holladay
Government of I. R. Iran,
Bank Markazi, Bank Melli,
Bank Melli PLC, NIOC
1:17-cv-00915 15/05/2017 D.C. Columbia
Iraq
NA
33 Donaldson Government of I. R. Iran 1:17-cv-01206 19/06/2017 D.C. Columbia Iraq NA NA
34 Ewan Government of I. R. Iran 1:17-cv-01628 11/08/2017 D.C. Columbia Beirut NA 1,000,000,000
35 Norman Heching Government of I. R. Iran 1:17-cv-01659 15/08/2017 D.C. Columbia Israel 350,000,000 NA
36 Lonnquist Government of I. R. Iran 1:17-cv-01630 15/08/2017 D.C. Columbia
Kenya and
Tanzania
120,000,000 1,000,000,000
37 Tollefson Government of I. R. Iran 1:17-cv-01726 24/08/2017 D.C. Columbia Iraq NA NA
38 Bathiard Government of I. R. Iran 1:17-cv-02006 28/09/2017 D.C. Columbia Beirut 150,000,000 250,000,000
39 Field
Bank Markazi, Bank Melli,
NIOC
1:17-cv-02126 13/10/2017 D.C. Columbia
Iraq
NA NA
40 Ayers Government of I. R. Iran 1:18-cv-00265 05/02/2018 D.C. Columbia Beirut 1,000,000,000 1,000,000,000
41 Campuzano Government of I. R. Iran 1:18-cv-01682 07/03/2018 Illinois Israel
42 Dillaber Government of I. R. Iran 1:18-cv-00554 09/03/2018 D.C. Columbia United States NA NA
43 Schwartz Government of I. R. Iran 1:18-cv-01349 06/06/2018 D.C. Columbia Israel NA NA
44 Haskell Government of I. R. Iran 1:18-cv-05306 12/06/2018 D.C. New York United States NA NA
45
Global
Aerospace
Government of I. R. Iran 1:18-cv-05373 18/06/2018 D.C. New York
United States
NA NA
46 Jakubowicz Government of I. R. Iran 1:18-cv-01450 19/06/2018 D.C. Columbia Israel NA NA
47 Hartwick
Government of I. R. Iran,
Bank Markazi, Bank Melli,
1:18-cv-01612 07/07/2018 D.C. Columbia
Iraq
NA NA
48 Shahini Government of I. R. Iran 1:18-cv-01619 10/07/2018 D.C. Columbia Iran NA NA
49 W.A. Government of I. R. Iran 1:18-cv-01883 10/08/2018 D.C. Columbia Iraq 212,000,000 150,000,000
Claims Pending before U.S. courts against Iran & Iranian State Entities
As of 31 January 2019
No. Plaintiff Defendant Case No. Date of Action U.S. court
Location of
Alleged Act
Relief Sought
- 22 -
50ZambonGovernment of I. R. Iran1:18-cv-0206531/08/2018D.C. ColumbiaIraq and AfghanistanNANA51BrookGovernment of I. R. Iran, Bank Markazi, Bank Melli, 1:18-cv-0224827/09/2018D.C. ColumbiaIraqNANA52WilliamsGovernment of I. R. Iran, Bank Markazi, Bank Melli, 1:18-cv-0242523/10/2018D.C. ColumbiaIraqNANA53DorseyGovernment of I. R. Iran1:18-cv-0263614/11/2018OhioBeirut15,000,00015,000,00054BernhardtGovernment of I. R. Iran1:18-cv-0273926/11/2018D.C. ColumbiaAfghanistan68,500,000300,000,00055ParkerGovernment of I. R. Iran1:18-cv-1141606/12/2018D.C. New YorkUnited StatesNANA56EncinasGovernment of I. R. Iran1:18-cv-0256814/12/2018D.C. ColumbiaBeirutNANA57JimenezGovernment of I. R. Iran1:18-cv-1187517/12/2018D.C. New YorkUnited StatesNANA58PanahiGovernment of I. R. Iran1:19-cv-0000602/01/2019ColumbiaIranNANA59AriasGovernment of I. R. Iran1:19-cv-0004103/01/2019D.C. New YorkUnited StatesNANA60RayGovernment of I. R. Iran1:19-cv-0001212/01/2019D.C. New YorkUnited States1,000,000,00061HudsonGovernment of I. R. Iran1:19-cv-0037713/02/2019D.C. ColumbiaBeirut12,000,000,00010,000,000,00062AcetGovernment of I. R. Iran1:19-cv-0046425/02/2019D.C. ColumbiaSaudi ArabiaNANA63PenningtonGovernment of I. R. Iran1:19-cv-0079621/03/2019ColumbiaIraqNANA64LeeGovernment of I. R. Iran1:19-cv-0083025/03/2019D.C. ColumbiaIraqNANA65McCartyGovernment of I. R. Iran1:19-cv-0085326/03/2019D.C. ColumbiaGreece (Hijacking of TWA Flight 847)9,000,00066WiseBank Markazi Bank Melli, NIOC1:19-cv-0099509/04/2019D.C. ColumbiaIraqNANA67FelberGovernment of I. R. Iran1-19-cv-0102712/04/2019D.C. ColumbiaIsraelNANA68HenkinGovernment of I. R. Iran & Bank Markazi, Bank Melli, 1:19-cv-0118424/04/2019D.C. ColumbiaIsrael60,000,000300,000,00069ChristieGovernment of I. R. Iran1:19-cv-0128928/05/2019D.C. ColumbiaSaudi ArabiaNANA70BluntGovernment of I. R. Iran1:19-cv-0169611/06/2019D.C. ColumbiaIraq and AfghanistanNANA71RatemoGovernment of I. R. Iran1:19-cv-0206711/07/2019D.C. ColumbiaKenya1,000,000,000NA72AmirentezamGovernment of I. R. Iran1:19-cv-0206611/07/2019D.C. ColumbiaIran1,000,000,000NA73KarGovernment of I. R. Iran1:19-cv-0207015/08/2019D.C. ColumbiaIran500,000,000NA74HammonsGovernment of I. R. Iran1:19-cv-0251820/08/2019D.C. ColumbiaAfghanistan474,000,0001,950,000,00075ZandGovernment of I. R. Iran1:19-cv-0260228/08/2019D.C. ColumbiaIran500,000,00076PrzewozmanGovernment of I. R. Iran1:19-cv-0260128/08/2019D.C. ColumbiaIsrael100,000,000NA77MarkGovernment of I. R. Iran1:19-cv-0285524/09/2019D.C. ColumbiaIsraelNANA78SelighGovernment of I. R. Iran1:19-cv-0288925/09/2019D.C. ColumbiaAfghanistanNA1,000,000,00079SaharkhizGovernment of I. R. Iran1:19-cv-0293801/10/2019D.C. ColumbiaIran50,000,000500,000,00080JohnsonGovernment of I. R. Iran1:19-cv-0300307/10/2019D.C. ColumbiaIraqNANA81AlinejadGovernment of I. R. Iran1:19-cv-0359902/12/2019D.C. ColumbiaIranNANA82FarhatGovernment of I. R. Iran1:19-cv-0363105/12/2019D.C. ColumbiaBeirut540,000,000250,000,00083BlankGovernment of I. R. Iran1:19-cv-0364506/12/2019D.C. ColumbiaSaudi ArabiaNANA
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Annex 1
Aide Mémoire of the U.S. Embassy in Tehran, dated 20 November 1954
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Annex 2
Diplomatic Note from the U.S. Department of State to the Ministry of Foreign Affairs of I.R. Iran, 3 October 2018
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Annex 3
Diplomatic Note from the Ministry of Foreign Affairs of I.R. Iran to the U.S. Department of State, 13 November 2018
Original in Persian and translation
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Annex 4
House Report, Rep. No. 1487, 94th Cong., 2d Session 7 (1976), reprinted in 1976 U.S. Code Cong. & Ad. News
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Annex 5
U.S. Congressional Record – Senate, Vol. 151, part 9, 16 June 2005
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Annex 6
Oversight of the Trump Administration’s Iran Policy, Hearing before the Subcommittee on the Middle East, North Africa, and International Terrorism of the Committee on Foreign Affairs, House of Representatives, One Hundred and Sixteenth Congress, First Session, 19 June 2019, Serial No. 116-48
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- 107 -
Annex 7
22 U.S.C. 8772(a)(1) as amended by Section 1226 of NDAA 2020
- 108 -
- 109 -
- 110 -
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- 112 -
- 113 -
Annex 8
Munitions Control Act of 1947, Message from The President of the United States transmitting a proposal for legislation to control the exportation and importation of arms, ammunition, and implements of war, and related items, and for other purposes, 15 April 1947, U.S. Department of State Bulletin, Vol. XVI, No. 408, 27 April 1947
Excerpts: cover page, pp. 750-754 & 764
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- 115 -
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- 119 -
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Annex 9
U.S. Department of Treasury, Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism, 25 October 2007
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- 125 -
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- 127 -
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- 131 -
Annex 10
OFAC, Final Rule amending the Iranian Transactions Regulations, 4 November 2008, U.S. Federal Register Vol. 73, No. 218 of 10 November 2008
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- 135 -
Annex 11
VETO—S.J. RES. 7 (PM 10), Message from the President of The United States, 29 April 2019
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Annex 12
VETO—S.J. RES. 38 (PM 25) Message from the President of The United States, 24 July 2019
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Annex 13
VETO—S.J. RES. 37 (PM 24) Message from the President of The United States, 24 July 2019
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- 149 -
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- 153 -
Annex 14
VETO—S.J. RES. 36 (PM 23) Message from the President of The United States, 24 July 2019
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- 157 -
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- 159 -
Annex 15
Claim of Charles Adrian Van Bokkelen v. The Government of Hayti, Brief of Argument in Support of the Claim, 8 August 1888
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Annex 16
Rafii v. The Islamic Republic of Iran and The Iran Ministry of Information and Security, U.S. District Court for the District of Columbia, Findings of Facts and Conclusions of Law, 2 December 2002, Case No. 01-850
Excerpts: p. 1 & pp. 18-32
- 198 -
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Annex 17
Smith, et al. v. The Islamic Emirate of Afghanistan, The Taliban, Al Qaida/Islamic Army, Sheikh Usamah Bin-Muhammad Bin-Laden a/k/a Osama Bin Laden, Saddam Hussein, The Republic of Iraq, U.S. District Court for the Southern District of New York, Opinion and Order, 7 May 2003 as amended 16 May 2003, 262 F. Supp. 2d 217 (S.D.N.Y. 2003)
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Annex 18
Peterson, 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), 30 May 2003, Case No. 1:01-cv-2094
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Annex 19
Estate of Steven Bland, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Order (Liability – taking judicial notice of the Peterson judgment of 30 May 2003), 6 December 2006, Case No. 1:05-cv-02124
- 266 -
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Annex 20
Ashton, et al. v. al Qaeda Islamic Army, et al., U.S. District Court for the Southern District of New York, Sixth Amended Complaint, 30 September 2005, Case No. 02-cv-6977
Excerpts: p. 1 & pp. 98-103
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Annex 21
Peterson, 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), 7 September 2007, Case No. 1:01-cv-2094
Excerpts: p. 1, & pp. 25-43
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Annex 22
Levin, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Clerk’s Judgment, 6 February 2008, Case No. 05-2494
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Annex 23
Rubin, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Memorandum Order,3 June 2008, Case No. 1:01-cv-01655
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Annex 24
Beer, et al. v. The Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Findings of Fact and Conclusions of Law (Liability and Damages), 26 August 2008, Case No. 06-473
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Annex 25
Kirschenbaum, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Findings of Fact and Conclusions of Law, 26 August 2008, Case No. 03-1708
Excerpts: p. 1 & pp. 11-21
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Annex 26
Weinstein, et al. v. The Islamic Republic of Iran, et al., U.S. District Court, Eastern District of New York, Memorandum and Order, 5 June 2009, Case 2:02-mc-00237-LDW
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Annex 27
Levin, et al. v. Bank of New York, et al., U.S. District Court, Southern District of New York, Complaint, 22 June 2009, Case No. 09 Civ. 5900
Excerpts: pp. 1-22
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Annex 28
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, Order Granting Motion to Enter Default Judgment and to Take Judicial Notice (of the findings of facts and conclusions of law in the Peterson judgment of 30 May 2003 as fully applicable to the matter), 1 February 2010, Case No. 08-cv-531
- 388 -
- 389 -
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Annex 29
Davis, et al., v. Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, (Liability – taking judicial notice of the Peterson judgment of 30 May 2003), 1 February 2010, Case No. 07-cv-1302
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Annex 30
Valore, et al. v. The Islamic Republic of Iran, et al., Arnold (Estate of James Silvia), et al. v. The Islamic Republic of Iran, et al., Spencer, et al. v. The Islamic Republic of Iran, et al., and Bonk, et al. v. The Islamic Republic of Iran, et al. (consolidated), U.S. District Court for the District of Columbia, Memorandum Opinion (Liability and Damages), 31 March 2010, 700 F. Supp. 2d 52 5 (D.D.C. 2010), Cases No. 03-cv-1959, 06-cv-516, 06-cv-750, and 08-cv-1273
Excerpts: pp. 1-8
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Annex 31
Murphy, et al. v. Islamic Republic of Iran, et al., U.S. District Court for the District of Columbia, Memorandum Opinion (Liability and Damages), 24 September 2010, Case No. 06-cv-596
Excerpts: pp. 1-7 & pp. 35-48
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- 425 -
- 426 -
- 427 -
- 428 -
Volume I - Annexes