Anti-Terrorism Act Case Documents
Anti-Terrorism Act Amended Complaint Filed on June 5, 2020
Press Release, Amended Complaint (June 5, 2020)
U.S. Senate, Committee on Armed Services, Inquiry into the Role and Oversight of Private Security Contractors in Afghanistan (Sept. 28, 2010)
U.S. Agency for International Development, Office of Inspector General, Regional Inspector General/Manila, Review of Security Costs Charged to USAID Projects in Afghanistan (Sept. 29, 2010)
U.S. Department of Justice, Office of Public Affairs, News Release: Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations (Jul. 7, 2011)
U.S. Department of Justice, U.S. Attorney’s Office for the District of Maryland, News: Scheme to Defraud Government on Reconstruction Contracts Leads to Criminal Charges and Civil Penalties for Louis Berger Group, Inc. (Nov. 5, 2010)
MTN Group, Motion to Dismiss (September 10, 2020)
Louis Berger Group (LBG), Motion to Dismiss (September 10, 2020)
Centerra & G4S, Motion to Dismiss (September 10, 2020)
DAI, Motion to Dismiss (September 10, 2020)
Black & Veatch, Motion to Dismiss (September 10, 2020)
ECC, Motion to Dismiss (September 10, 2020)
Janus, Motion to Dismiss (September 10, 2020)
Chemonics, Motion to Dismiss (September 10, 2020)
IRD (Blumont), Motion to Dismiss (September 10, 2020)
Response to MTN Group, Motion to Dismiss (December 12, 2020)
Response to Defense Contractors, Motion to Dismiss (December 12, 2020)
Response to Development Contractors, Motion to Dismiss (December 12, 2020)
Exhibit A, Motion to Dismiss, State Department Memorandum in Support of Response to Defendants Motions to Dismiss (December 12, 2020)
Iran Case Documents
Amended Complaint Against Iran Filed on February 03, 2023
Liability Opinion Against Iran by the Honorable John D. Bates (July, 19, 2022)
Amended Complaint Against Iran Filed on February 23, 2021
U.S. Department of State, Country Reports on Terrorism 2007 (Apr. 2008),
U.S. Department of State, Fact Sheet: Designation of the Islamic Revolutionary Guard Corps (Apr. 8, 2019)
Joint Improvised Explosive Device Defeat Organization (JIEDDO) J2 Open Source Augmentation and Analysis Cell, Iranian Weapons Smuggling Activities in Afghanistan (Sept. 3, 2009)
U.S. Department of the Treasury, Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism (Oct. 25, 2007)
