Legal Opinion

Linde v. Arab Bank, PLC

District Court, E.D. New York

Decided April 8, 2015No. 04-cv-2799 (BMC)(VVP)PublishedCited by 18 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

BRIAN M. COGAN, District Judge.

Table of Contents

INTRODUCTION.. to to 00

EVIDENCE AT TRIAL. to to to

I. Plaintiffs’ Case.299

II. Defendant’s Case.305

STANDARD OF REVIEW.310

DISCUSSION.310

*298I. Sanctions Order. H r-< CO

A. Background.'. B. The Effect of the Permissive Inference. H 00 r-4 v — ( CO OO

C. The Effect of the Preclusion Order-U5 r-f CO

D. The Solicitor General’s Certiorari Brief OO ¶ — ( CO

II. “Act of International Terrorism” . OO to CO

III. Causation . CO to CO

A. Governing Law.'. OO to

B. Jury Charge. CO OO

C. Sufficiency of the Evidence. 00 to OO

IV. Attribution to…

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