Kohlmann testified that he had reviewed a list of the 24 attacks at issue and had concluded, based on his approximately twenty years researching Hamas communications, that “Hamas has indeed issued communiques or other claims of responsibility, in which they have indicated their involvement or at least claimed their involvement in these various attacks.” Mr.
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Kohlmann’s testimony as to these claims of responsibility, their source and their authenticity will assist the jury in understanding the discussions between the conspirators.”). 30, 2011) (“Kohlmann will testify regarding several communiques posted to the official al-Shabaab website, and that these communiques claim responsibility for certain events. He has given similar testimony in criminal prosecutions. Kohlmann is an expert in international terrorism specializing in terrorist communications and previously has been so qualified in domestic and foreign cases. Plaintiffs’ Case Plaintiffs first called Evan Kohlmann, an international terrorism consultant, principally to determine whether or not Hamas – “a terrorist organization that was founded in approximately December of 1987” – had ever issued claims of responsibility for the 24 terrorist attacks at issue in this case. The following is a partial summary of the evidence presented over the course of the approximately six-week trial.
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1 EVIDENCE AT TRIAL Much of the evidence that was introduced at trial had been previewed in detail in numerous pretrial rulings in this decade-old litigation. 19, Jerusalem and the Septemmortar attack on Neve Dekalim. 2, Jerusalem the Septembombing at Café Hillel, Jerusalem the Octoshooting attack in Tel Rumeida the Janubombing on Bus No. 14A, Jaffa Road, Jerusalem the Jshooting attack on Road 60 the Augbombing on Bus No. 6, French Hill, Jerusalem the Jbombing on Bus No. 37, Haifa the Mashooting attack in Kiryat Arba the Apbombing at Mike’s Place, Tel Aviv the bombing on Bus No. 32-A, Pratt Junction, Jerusalem the Jbombing of the Frank Sinatra Cafeteria at Hebrew University the Janushooting attack on Road 60 the Mabombing on Bus No. 4, Allenby Street the Jbombing on Bus No. 189 at Emmanuel the Maattack at Atzmona the Mabombing at Café Moment the Mabombing at the Park Hotel, Netanya the bombing at the Sheffield Club, Rishon Le-Zion the Septembombing on Bus No. 2 The 24 attacks are: the Mabombing at Neve Yamin the Jbombing at the Dolphinarium in Tel Aviv the Augbombing at Sbarro in Jerusalem the Decembombings on Ben Yehuda Street the Decemattack on Bus No. In the alternative, defendant has moved for a new trial under Rule 59 and for certification of an interlocutory appeal pursuant to 28 U.S.C. Before me is defendant’s timely motion for judgment as a matter of law under Federal Rule of Civil Procedure 50. After a lengthy trial, a jury found that those attacks were perpetrated by the Palestinian terrorist group Harakat al-Muqawama al-Islamiya (“Hamas”) during the Second Intifada, a time of great violence between 20.2 It also found that defendant knowingly provided financial services to Hamas by providing financial services to its operatives to 11 charities controlled by Hamas and to an organization called the Saudi Committee for the Support of the Intifada Al-Quds, an entity connected to the Saudi Arabian government that made payments to beneficiaries identified by Hamas-controlled organizations, including the families of Hamas suicide bombers and prisoners. Plaintiffs are American citizens who were the victims, or relatives of victims, of 24 terrorist attacks in Israel and the Palestinian Territories. § 2333(a) et seq., against defendant Arab Bank, PLC. 94 i INTRODUCTION This case involves claims brought under the civil liability provisions of the AntiTerrorism Act (“ATA”), 18 U.S.C. Israeli List of Unlawful Associations and Terrorist Organizations. The Solicitor General’s Certiorari Brief.
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Arab Bank, PLC, 05-cv-03738 Stewart Weiss, et al. Arab Bank, PLC, 05-cv-3183 Arnold Roth, et al.
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Arab Bank, PLC, 05-cv-388 Michael Bennett, et al. Arab Bank, PLC, 05-cv-365 Gila Afriat-Kurtzer, et al. Arab Bank, PLC, 04-cv-5449 Oran Almog, et al. : : - X MEMORANDUM OPINION AND ORDER 1 The following related cases have been consolidated with this case for the purposes of this trial: Philip Litle, et al. 1241 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - X : COURTNEY LINDE, et al., : : Plaintiffs, : : 04-cv-2799 (BMC) (VVP) - against : and related cases1 : ARAB BANK, PLC, : : Defendant.