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USA v. All Funds on Deposit with R.J., et al
Case Number:
13-3732
Court:
Nature of Suit:
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June 10, 2015
7th Circ. Won't Rethink US' $6M Win In Terrorist Assets Row
The Seventh Circuit on Tuesday declined to reconsider a decision in which it handed to the federal government $6.2 million seized from an al-Qaida affiliate's commodities brokerage account to two dozen insurers to defray coverage payouts from the 9/11 attacks.
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April 02, 2015
7th Circ. Flips Insurers' $6M Win In Terrorist Assets Fight
The Seventh Circuit on Thursday overturned a ruling that handed two dozen insurers $6.2 million seized from an al-Qaida affiliate's commodities brokerage account to defray coverage payouts from the 9/11 attacks, holding that the funds don't constitute "blocked assets" that can be subject to execution under the Terrorism Risk Insurance Act.
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September 11, 2014
Feds, Insurers Tussle Over $6M Seized From Terrorist
The U.S. government on Thursday fought for the return of $6.2 million it had seized from an al-Qaida associate's brokerage account, arguing before the Seventh Circuit that two dozen insurers had no right to claim the funds to defray coverage payouts for the 9/11 attacks.
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April 07, 2014
Feds Attack 9/11 Insurers' $6M Windfall From Terrorist
The U.S. government on Friday criticized a ruling that handed two dozen insurers $6.2 million seized from an al-Qaida affiliate's commodities brokerage account to defray coverage payouts from the 9/11 attacks, telling the Seventh Circuit that the Terrorism Risk Insurance Act does not trump established forfeiture law.