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Criminal and Civil Cases

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Civil Cases

In re September 11 Litigation:

  • Opinion and Order (PDF) Allowing lawsuits against airlines, Port Authority, etc. Sept. 9, 2003

Colaio v. Feinberg:


AAADC v. Ashcroft:

  • Complaint (PDF) Lawsuit over INS special registration procedures. Dec. 24, 2002

Muslim Community Ass'n of Ann Arbor, et al. v. Ashcroft:

  • Complaint (PDF) ACLU suit on behalf of Arab Americans challenging constitutionality of the USA Patriot Act. July 30, 2003

E.P.I.C. v. Office of Homeland Security:

  • Memorandum Opinion (PDF) Office of Homeland Security must comply with FOIA request. Dec. 26, 2002

Pugh, et al. v. Libya, et al.:


Global Relief Foundation v. The New York Times, et al.:


In Re: Foreign Intelligence Surveillance Court:


Burnett v. al Baraka Investment and Dev. Corp.:

  • Third Amended Complaint (PDF) Nov. 22, 2002
  • Complaint (PDF) $100 trillion lawsuit filed against banks, charity organizations, and companies for allegedly supporting terrorism. Aug. 15, 2002

Airline Passenger Discrimination Lawsuits:

  • Complaint (Dasrath v. Continental Airlines) (PDF) June 4, 2002
  • Complaint (Cureg v. Continental Airlines) (PDF) June 4, 200
  • Complaint (Bayaa v. United Airlines) (PDF) June 4, 2002
  • Complaint (Chowdhury v. Northwest Airlines) (PDF) June 4, 2002
  • Complaint (Sader v. American Airlines) (PDF) June 4, 2002

Holy Land Foundation for Relief and Development v. Ashcroft:

  • Memorandum Opinion (PDF) Case challenges the government's designation of the charity as a terrorist organization. Aug. 8, 2002

Benevolence International Foundation (BIF) v. John Ashcroft:


Ibrahim Turkmen, Asif-Ur-Rehman Saffi and Syed Amjad Ali Jaffri v. John Ashcroft:

  • Class Action Complaint (PDF) Alleging men detained in Sept. 11 probe were abused in federal prison. April 17, 2002

North Jersey Media Group, Inc. v. Ashcroft:


Rasul et al. v. Bush et al:


Coalition of Clergy et al. v. Bush et al:


Center for National Security Studies et al v. Department of Justice:


Detroit News Inc. et al. v. John Ashcroft et al.:


Jafar A. Khan et al. v. Benedictine University et al.:

  • Complaint (PDF) For Defamation and Tortious Interference with Prospective Economic Advantage. Sep 21, 2001

M.K.B. v. Warden, et al.


Ellen Mariani v. United Airlines Inc.

  • Complaint (PDF) For wrongful death and survival action. Alleges that United Air Lines Inc. breached its duty of care for the safety and security of the passengers of United Airlines Flight 175. Dec 20, 2001

William M. Smith, as President and on behalf of the New York Metro Area Postal Union, et al. v. John E. Potter, Postmaster General of the US:


SR International Business Insurance Co. Ltd. ("Swiss Re") v. World Trade Center Properties LLC, et al.:

  • Opinion and Order (PDF) (Sept. 25, 2002)
  • Answer and Counterclaims (PDF) For Partial Judgment for Single Policy Limit, Declaratory Relief on the Number of Occurrences, and Declaratory Relief and Money Judgment on Insurance Proceeds Legally Owing. Nov 7, 2001
  • Complaint for Declaratory Relief (PDF) Declaration of Terms of Insurance Coverage, Number of Occurrences, and Respective Rights to Potential Insurance Proceeds. Oct 2001

World Trade Center Properties, LLC v. Ace Bermuda Insurance Ltd.:

  • Complaint (PDF) Declaration that the US District Court for the Southern District of New York has Exclusive Jurisdiction Pursuant to Pub. L. 107-42, Alternative Declaration that There is No Enforceable Agreement to Arbitrate, Declaratory Judgment and Ancillary Relief as to Insurance-Coverage Disputes. Nov 5, 2001

World Trade Center Properties, LLC v. Hartford Fire Ins., et al.

  • Opinion (PDF) Holding that for purposes of insurance policies, destruction of two towers of World Trade Center was "one occurrence." Sept. 26, 2003

World Trade Center Properties, LLC v. Travelers Indemnity Co.

  • Complaint (PDF) For Declaratory Relief on the Number of Occurrences, Partial Judgment for Single Policy Limit, and Declaratory Relief and Money Judgment on Insurance Proceeds Legally Owing. Dec 28, 2001

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