Legal Opinion

United States v. All Funds on Deposit With R.J. O'Brien & Associates

Court of Appeals for the Seventh Circuit

Decided April 2, 2015No. 13-3732 & 13-3738PublishedCited by 72 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Heinous acts of terror breached the shores of the Nation • on September 11, 2001. Approximately 3,000 innocents lost their lives, affecting countless other persons, communities, and businesses. In the aftermath of that tragic day, Congress sought to provide victims with a workable means to recover their losses. So it passed the Terrorism Risk Insurance Act (“TRIA”) of 2002, a sweeping statute that authorizes execution on blocked assets that *612are seized or frozen by the United States, in satisfaction of judgments against terrorists.

That statute is the focus of this dispute.…

2Cases cited35 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Warth v. SeldinSupreme Court of the United States · 1975
  3. Allen v. WrightSupreme Court of the United States · 1984
  4. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  5. Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014

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3Cited by72 opinions

  1. Sonja Pennell v. Global Trust Management, LLCCourt of Appeals for the Seventh Circuit · 2021
  2. Albert Malvino v. Paul DelluniversitaCourt of Appeals for the Fifth Circuit · 2016
  3. Caballero v. Fuerzas Armadas RevolucionariaCourt of Appeals for the Tenth Circuit · 2019
  4. United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
  5. Le v. Kohls Department Stores, Inc.District Court, E.D. Wisconsin · 2016

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