Legal Opinion

Devincci Hourani v. Alexander Mirtchev

Court of Appeals for the D.C. Circuit

Decided July 31, 2015No. 13-7088, 13-7089PublishedCited by 75 opinions

1Opinion of the Court

Opinion for the Court filed by Circuit Judge MILLETT.

MILLETT, Circuit Judge:

Two Kazakh businessmen claim that the daughter of the President of Kazakhstan extorted hundreds of millions of dollars’ worth of their business assets in Kazakhstan. She did so, they claim, with the help of the defendants in this case, Alexander Mirtehev and his District of Columbia-based business, Krull Corporation. At the heart of the dispute is whether the complaint alleges sufficient domestic misconduct by Mirtehev and Krull Corporation to state a claim under the Racketeer Influenced and Corrupt Organizations Act,…

2Cases cited46 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Baker v. CarrSupreme Court of the United States · 1962
  3. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  4. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  5. United States v. TurketteSupreme Court of the United States · 1981

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3Cited by75 opinions

  1. Bassem Al-Tamimi v. Sheldon AdelsonCourt of Appeals for the D.C. Circuit · 2019
  2. Patricia Smith v. Hillary ClintonCourt of Appeals for the D.C. Circuit · 2018
  3. City of Almaty v. AblyazovDistrict Court, S.D. New York · 2016
  4. State v. U.S. Dep't of CommerceDistrict Court, S.D. Illinois · 2018
  5. Celestin v. Caribbean Air Mail, Inc.Court of Appeals for the Second Circuit · 2022

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