Search for: "Holy Land Foundation for Relief and Development"
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8 Nov 2022, 8:17 pm
The petitioners alleged that they (or the persons on whose behalf they asserted claims) were injured or killed by ‘Hamas and other terrorist groups’ in the Middle East and that those acts were in part caused or facilitated by respondent Arab Bank PLC.The alleged connections to the forum state were transactions in a New York-based branch of this bank and a Texas-based charity, Holy Land Foundation for Relief and Development, that would… [read post]
8 Nov 2022, 5:31 am
An ICS is immunized from liability for third-party content, but not from content of its own creation or development. [read post]
22 Mar 2021, 5:01 am
In recent months, two Chinese companies have filed lawsuits contesting their designation as “Communist Chinese military companies” (CCMCs) by the Department of Defense. [read post]
27 Apr 2018, 8:48 am
Additionally, plaintiffs allege that the New York branch of Arab Bank was used to launder money for a Texas-based nonprofit suspected of supporting Hamas, the Holy Land Foundation for Relief and Development (HLF). [read post]
5 Aug 2017, 11:50 am
See Holy Cross Church of God in Christ v. [read post]
11 Apr 2017, 7:30 am
Masfaka lied to federal officials about his involvement with the Holy Land Foundation for Relief and Development (HLF), which provided support to Hamas. [read post]
20 Jan 2017, 5:27 pm
Prior to his inauguration, President Trump threatened companies considering establishing plants outside the U.S. with a 35% tariff on their exports to the U.S. [read post]
9 Aug 2016, 10:50 am
That was a relief, but a directional marker topped by an Israeli flag and overwatched by the silhouette of a kneeling sniper reminds me that Damascus is just 60 kilometers (37 miles) away. [read post]
26 Nov 2015, 10:02 pm
In the course of those investigations, the government developed a plan to freeze the assets and/or search the premises of two foundations. [read post]
11 Nov 2014, 7:27 pm
I chose to broaden its objectives within these specific parameters and development a framing and concepts course that would provide a deep foundation to law students on the legal system they were undertaking to study. [read post]
9 Sep 2014, 6:20 pm
I chose to broaden its objectives within these specific parameters and development a framing and concepts course that would provide a deep foundation to law students on the legal system they were undertaking to study. [read post]
10 Dec 2011, 3:38 am
Court of Appeals for the Fifth Circuit has affirmed the convictions of the Texas-based Holy Land Foundation for Relief and Development and five of its leaders for providing material aid and support to a designated terrorist organization, in... [read post]
27 Sep 2011, 3:55 pm
Supp. 2d 34, 47-48 (D.D.C. 2005); Holy Land Foundation for Relief and Development v. [read post]
28 Jun 2011, 12:36 pm
Moreover, according to sworn testimony by an FBI agent during the prosecution of the Holy Land Foundation for Relief and Development, which was convicted in 2008 of funneling millions of dollars to Hamas, Ahmad moderated a conference in Philadelphia, Pennsylvania, in October 1993, during which participants discussed ways to support Hamas. [read post]
11 Nov 2010, 1:09 am
Unindicted Co-Conspirator in Holy Land Appeals Case in Fight to Clear Name By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair The Holy Land Foundation for Relief and Development, formerly the nation’s largest Islamic charity organization based in Dallas, Texas, and seven of its leaders were indicted in 2007 with providing “material support” to a terrorist organization, primarily to Hamas. [read post]
31 Aug 2010, 4:05 am
The imam, Sheikh Kifah Mustapha, had solicited funds on behalf of the Holy Land Foundation for Relief and Development, once the country's largest Muslim charity until its leaders were indicted on charges of funneling money to Hamas. [read post]
23 Jun 2010, 4:15 am
It turns out he was named as an unindicted co-conspirator in the case against Holy Land Foundation for Relief and Development, the Muslim charity whose founders were convicted of sending funds to Hamas. [read post]
4 Jun 2009, 7:48 am
As the Holy Koran tells us, "Be conscious of God and speak always the truth. [read post]
29 May 2009, 6:48 am
The New York Times (based on an AP story) reports that a federal court sentenced the two founding members of the Holy Land Foundation for Relief and Development to 65 years in prison each for funneling millions of dollars to... [read post]
28 May 2009, 12:15 am
A Justice Department press release yesterday announced that a Dallas federal district judge has sentenced the Holy Land Foundation for Relief and Development and five of the Muslim charity's leaders who had been found guilty by a federal jury last November on charges of providing material support to Hamas. [read post]
