Plaintiff Aviation Parties seek to depose a limited number of former and current FBI employees who participated in FBI investigations of al-Qaeda and al-Qaeda operatives and have first-hand knowledge of facts that are directly relevant to Plaintiffs' defense in the personal injury, wrongful death, and property damage litigations arising out of the September 11, 2001 terrorist attacks.
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| July 16, 2009 | 55 |  MEMORANDUM OPINION AND ORDER NO. - - - - - RESOLVING DISCOVERY AND EVIDENTIARY MOTIONS. For the reasons given, I grant and deny the motions of the Aviation Defendants and the government, as follows: (a) I deny the Aviation Defendants two summary judg ment motions to set aside the governments refusals to allow depositions of current and former FBI agents. I grant the governments summary judgment motions to uphold the Department of Justices final determinations. (b) I deny the Aviation Defendants m otion for an order that The 9/11 Report as a whole, a Staff Monograph, and Selected Staff Statements are relevant and not excluded by the hearsay rule. I hold that the Monograph and Staff Statements are not admissible under Rule 803(8)(C). I hold tha t the statements contained in The 9/11 Report attributed to Mohammed and Binalshibh, as well as parts based on what the Commissioners describe as insufficient access to witnesses, are not admissible under Rule 803(8)(C). I hold also that The 9/11 Rep ort as a whole is inadmissible under Rule 403. Specific portions of The 9/11 Report may be admissible under Rules 803(8)(C), particularly as bases for an agreed narrative of the history, context, and chronology of events, as discussed in Section V. T he chronology provided in The 9/11 Report is admissible under Rule 803(8)(C). See supra note 12. I hold that other specific statements contained in The 9/11 Report are inadmissible, under 803(8)(C), pending resubmissions in light of this Opinion. (c) I deny the Aviation Defendants' motion for a determination that Mohammed's "substitute testimony" and Binalshibh's interview will survive hearsay-related objections. I hold that both are inadmissible hearsay. (d) As to the A viation Defendants' motion that testimony given by FBI agents during the Moussaoui trial be considered relevant and admissible, I grant the motion only as to the testimony of Samit and Billings in which they recount what they learned in their in vestigations. I deny the balance of the motion. Testimony as to what their superiors did or did not do is not relevant, and is not admissible. The parties shall appear for a status conference on July 28, 2009 at 4 p.m. At this conference, I will disc uss the status of the remaining discovery and schedule a final pre-trial conference and a trial date. The Clerk shall mark the following motions terminated: Docs. 419, 423, 428, 439, 496, and 713. This Document Relates to 21mc101, 07-7051, 08-10646. Motions terminated: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents. filed by American Airlines, Inc., AMR Corporation, 42 C ROSS MOTION for Summary Judgment Upholding the Department of Justice's Final Determinations Declining to Authorize the Testimony of Five Current and Former FBI Agents in the September 11 Litigation. filed by Federal Bureau of Investigation., (Status Conference set for 7/28/2009 at 04:00 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 7/16/09) (rjm) |
| July 1, 2008 | 50 | AFFIDAVIT OF SERVICE. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) |
| July 1, 2008 | 49 | RESPONSE to the Government's Counterstatement of Undisputed Material Facts Pursuant to Local Rule 56.1. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) |
| July 1, 2008 | 48 | DECLARATION of Desmond T. Barry in Support re: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by American Airlines, Inc., AMR Corporation. (Attachments: # 1 Exhibit 38, # 2 Exhibit 39, # 3 Exhibit 40, # 4 Exhibit 41, # 5 Exhibit 42, # 6 Exhibit 43, # 7 Exhibit 44, # 8 Exhibit 45, # 9 Exhibit 46, # 10 Exhibit 47, # 11 Exhibit 48, # 12 Exhibit 49, # 13 Exhibit 50, # 14 Exhibit 51, # 15 Exhibit 52, # 16 Exhibit 53, # 17 Exhibit 54, # 18 Exhibit 55, # 19 Exhibit 56, # 20 Exhibit 57, # 21 Exhibit 58, # 22 Exhibit 59, # 23 Exhibit 60, # 24 Exhibit 61)(Barry, Desmond) |
| July 1, 2008 | 47 | REPLY MEMORANDUM OF LAW in Support re: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) |
| June 27, 2008 | 46 | ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Desmond T. Barry, Jr. dated 6/27/08 re: Request to file exhibits in hard copy format. ENDORSEMENT: "So Ordered." This document relates to 21mc101 and 07cv7051. (Signed by Judge Alvin K. Hellerstein on 6/27/08) (rjm) |
| June 17, 2008 | 45 | DECLARATION of Sarah S. Normand in Support re: 42 CROSS MOTION for Summary Judgment Upholding the Department of Justice's Final Determinations Declining to Authorize the Testimony of Five Current and Former FBI Agents in the September 11 Litigation.. Document filed by Federal Bureau of Investigation. (Attachments: # 1 Exhibit N to Normand Declaration Part 1, # 2 Exhibit N to Normand Declaration Part 2, # 3 Exhibit P to Normand Declaration Part 1, # 4 Exhibit P to Normand Declaration Part 2, # 5 Exhibit P to Normand Declaration to Part 3, # 6 Exhibit P to Normand Declaration Part 4, # 7 Exhibit P to Normand Declaration Part 5, # 8 Exhibit P to Normand Declaration Part 6, # 9 Exhibit P to Normand Declaration Part 7, # 10 Exhibit V to Normand Declaration Part 1, # 11 Exhibit V to Normand Declaration Part 2)(Vargas, Jeannette) |
| June 17, 2008 | 44 | JOINDER to join re: 38 Memorandum of Law in Opposition to Motion, Joinder in the Opposition to the Aviation Defendants' Motion for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses. Document filed by 21 MC 101 Plaintiffs.(Pepe, Douglas) |
| June 17, 2008 | 43 | MEMORANDUM OF LAW in Support re: 42 CROSS MOTION for Summary Judgment Upholding the Department of Justice's Final Determinations Declining to Authorize the Testimony of Five Current and Former FBI Agents in the September 11 Litigation. and in Opposition to Aviation Parties' Motion for Summary Judgment Setting Aside the FBI's Refusal to Allow the Depositions of Certain Witnesses. Document filed by Federal Bureau of Investigation. (Attachments: # 1 Appendix Chart)(Vargas, Jeannette) |
| June 17, 2008 | 42 | CROSS MOTION for Summary Judgment Upholding the Department of Justice's Final Determinations Declining to Authorize the Testimony of Five Current and Former FBI Agents in the September 11 Litigation. Document filed by Federal Bureau of Investigation. (Attachments: # 1 Counterstatement Pursuant to Local Rule 56.1, # 2 Affidavit of Michael J. Heimbach, # 3 Exhibit A to Heimbach Declaration, # 4 Affidavit B to Heimbach Declaration, # 5 Exhibit C to Heimbach Declaration, # 6 Affidavit of Sarah S. Normand, # 7 Exhibit A to Normand Declaration, # 8 Exhibit B to Normand Declaration, # 9 Exhibit C to Normand Declaration, # 10 Exhibit D to Normand Declaration, # 11 Exhibit E to Normand Declaration, # 12 Exhibit f to Normand Declaration, # 13 Exhibit G to Normand Declaration, # 14 Exhibit H to Normand Declaration, # 15 Exhibit I to Normand Declaration, # 16 Exhibit J to Normand Declaration, # 17 Exhibit K to Normand Declaration, # 18 Exhibit L to Normand Declaration, # 19 Exhibit M to Normand Declaration, # 20 Exhibit O to Normand Declaration, # 21 Exhibit Q to Normand Declaration, # 22 Exhibit R to Normand Declaration, # 23 Affidavit S to Normand Declaration, # 24 Exhibit T to Normand Declaration, # 25 Exhibit U to Normand Declaration)(Vargas, Jeannette) |
| June 17, 2008 | 41 | DECLARATION of Richard A. Williamson in Opposition re: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by World Trade Center Properties LLC, 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, formerly known as 5 World Trade Center LLC, 4 World Trade Center LLC, 7 World Trade Company, L.P.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15, # 16 Exhibit Exhibit 16, # 17 Exhibit Exhibit 17, # 18 Exhibit Exhibit 18, # 19 Exhibit Exhibit 19, # 20 Exhibit Exhibit 20, # 21 Exhibit Exhibit 21, # 22 Exhibit Exhibit 22, # 23 Exhibit Exhibit 23, # 24 Exhibit Exhibit 24, # 25 Exhibit Exhibit 25, # 26 Exhibit Exhibit 26, # 27 Exhibit Exhibit 27, # 28 Exhibit Exhibit 28, # 29 Exhibit Exhibit 29, # 30 Exhibit Exhibit 30, # 31 Exhibit Exhibit 31, # 32 Exhibit Exhibit 32, # 33 Exhibit Exhibit 33, # 34 Exhibit Exhibit 34, # 35 Exhibit Exhibit 35, # 36 Exhibit Exhibit 36, # 37 Exhibit Exhibit 37, # 38 Exhibit Exhibit 38, # 39 Exhibit Exhibit 39, # 40 Exhibit Exhibit 40, # 41 Exhibit Exhibit 41, # 42 Exhibit Exhibit 42, # 43 Exhibit Exhibit 43, # 44 Exhibit Exhibit 44, # 45 Exhibit Exhibit 45, # 46 Exhibit Exhibit 46, # 47 Exhibit Exhibit 47, # 48 Exhibit Exhibit 48, # 49 Exhibit Exhibit 49, # 50 Exhibit Exhibit 50, # 51 Exhibit Exhibit 51, # 52 Exhibit Exhibit 52, # 53 Exhibit Exhibit 53, # 54 Exhibit Exhibit 54, # 55 Exhibit Exhibit 55, # 56 Exhibit Exhibit 56, # 57 Exhibit Exhibit 57, # 58 Exhibit Exhibit 58)(Powell, Alexander) |
| June 17, 2008 | 40 | COUNTER STATEMENT TO 32 Rule 56.1 Statement. Document filed by 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, formerly known as 5 World Trade Center LLC, 4 World Trade Center LLC, 7 World Trade Company, L.P., World Trade Center Properties LLC. (Powell, Alexander) |
| June 17, 2008 | 39 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by World Trade Center Properties LLC, 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, formerly known as 5 World Trade Center LLC, 4 World Trade Center LLC, 7 World Trade Company, L.P..(Powell, Alexander) |
| June 17, 2008 | 38 | MEMORANDUM OF LAW in Opposition re: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by World Trade Center Properties LLC, 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, formerly known as 5 World Trade Center LLC, 4 World Trade Center LLC, 7 World Trade Company, L.P.. (Powell, Alexander) |
| April 29, 2008 | 37 | DECLARATION of Desmond T. Barry in Support re: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by American Airlines, Inc., AMR Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37)(Barry, Desmond) |
| April 29, 2008 | 36 | MEMORANDUM OF LAW in Support re: 35 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) |
| April 29, 2008 | 35 | MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents. Document filed by American Airlines, Inc., AMR Corporation.(Barry, Desmond) |
| April 28, 2008 | 34 | FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Desmond T. Barry in Support re: 30 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents.. Document filed by American Airlines, Inc., AMR Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37)(Barry, Desmond) Modified on 4/29/2008 (KA). |
| April 28, 2008 | 33 | AFFIDAVIT OF SERVICE. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) |
| April 28, 2008 | 32 | RULE 56.1 STATEMENT. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) |
| April 28, 2008 | 31 | FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 30 MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents. Document filed by American Airlines, Inc., AMR Corporation. (Barry, Desmond) Modified on 4/29/2008 (KA). |
| April 28, 2008 | 30 | FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MOTION for Summary Judgment Setting Aside the Federal Bureau of Investigations Refusal to Allow the Depositions of Certain Witnesses and Accompanying Documents. Document filed by American Airlines, Inc., AMR Corporation.(Barry, Desmond) Modified on 4/29/2008 (KA). |
| April 1, 2008 | 29 | ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Desmond T. Barry, Jr. dated 3/31/08 re: Pursuant to the Court's direction at the 3/18/08 status conference, counsel for the Aviation Defendants, Government, Plaintiffs and Cross-Claim Plaintiffs have agreed to the briefing schedules set forth for the four indicated motions which we jointly ask that you approve. ENDORSEMENT: So Ordered., ( 3 Motions: Aviation Parties' motion for summary judgment to set aside... Aviation Defts. motion for admission of excerpts from the Final Report of the National Commission... and Aviation Defendants' motion for a determination that Khalid Sheikh Mohammed's and Ramzi Binalshibh's prior out-of-court statements... due by 4/29/2008., Responses due by 6/6/2008, Replies due by 6/20/2008). Lastly, Aviation Defendants' motion for a determination that the prior Moussaoui trial testimony of certain FBI witnesses is not subject to any hearsay-related objections: motion due 5/9/08; response due 6/16/08 and reply due 6/25/08. This Document relates to 21mc101 and 07cv7051. (Signed by Judge Alvin K. Hellerstein on 3/31/08) (rjm) |
| January 16, 2008 | 28 | NOTICE of Exhibits to Complaint re: 1 Complaint,,. Document filed by Delta Airlines, Inc., Continental Airlines, Inc., Airtran Airways, Inc., Colgan Air, Inc., Argenbright Security, Inc., Globes Aviation Services Corporation, Globe Airport Security Services, Inc., Huntleigh USA Corp., ICTS International NV, The Boeing Company, The Massachuesttes Port Authority, The Metropolitan Washington Airport Authority, American Airlines, Inc., AMR Corporation, United Airlines, Inc., UAL Corps., US Airways Group, Inc., US Airways, Inc.. (Barry, Desmond) |
| January 10, 2008 | 27 | ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Desmond T. Barry, Jr. dated 1/9/08 re:Aviation Party Plaintiffs notified the Clerk of the Court of their failure to file the exhibits to the Complaints in cases 07cv7050 & 07cv7051 and seek permission to add the exhibits to the docket. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 1/9/08) (pl) |
| October 9, 2007 | 22 | ANSWER to Complaint. Document filed by Federal Bureau of Investigation, Robert S. Mueller.(Normand, Sarah) |
| September 24, 2007 | 21 | STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE... It is hereby Stipulated and Agreed by and between the undersigned attorneys of record... that the Cross-Claims by the Cross-Claim Plaintiff The Port Authority of New York and New Jersey contained in the Amended Cross-Claims by the Port Authority Against Certain Defendants In Plaintiffs' Amended Flight 11 Master Liability Complaint and Cross-Claims by the Port Authority Against Certain Defendants In Plaintiffs' Amended 175 Master Liability Complaint, against defendant America West, are hereby dismissed without prejudice and without costs to either party as against the other... and as further set forth in said stipulation of dismissal. This Document relates to 21MC101, 21MC97 as well as All Cases. (Signed by Judge Alvin K. Hellerstein on 9/24/07) Filed In Associated Cases: 1:21-mc-00097-AKH-THK et al.(rjm) |
| September 24, 2007 | 20 | STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE... It is hereby Stipulated and Agreed by and between the undersigned attorneys of record... that the Cross-Claims by the Cross-Claim Plaintiffs The Port Authority of New York and New Jersey contained in the Cross-Claims by the Port Authority Against Certain Defendants In Plaintiffs' Amended Flight 175 Master Liability Complaint, against defendant Midwest, are hereby dismissed without prejudice and without costs to either party as against the other... and as further set forth in said stipulation of dismissal. This Document relates to 21MC101, 21MC97 as well as All Cases. (Signed by Judge Alvin K. Hellerstein on 9/24/07) Filed In Associated Cases: 1:21-mc-00097-AKH-THK et al.(rjm) |
| August 15, 2007 | 19 | NOTICE OF CASE ASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (jeh) |
| August 7, 2007 | 18 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Inksure Technologies, Inc. as Corporate Parent. Document filed by ICTS International NV.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 17 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Metropolitan Washington Airport Authority.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 16 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Boeing Company.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 15 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Securitas A.B. as Corporate Parent. Document filed by Globes Aviation Services Corporation.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 13 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Pinnacles Airlines Corp. as Corporate Parent. Document filed by Colgan Air, Inc..(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 12 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Barclays Global Investors, N.A. as Corporate Parent. Document filed by Continental Airlines, Inc.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 11 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Comair Holdings, L.L.C., Comair, Inc., Comair Services, Inc., Comair Services, Inc., Crown Rooms, Inc., DAL Aircraft Trading, Inc.DAL Global Services, L.L.C., DAL Moscow, Inc., Delta AirElite Business Jets, Inc., Delta Benefits Management, Inc., Delta Connection Academy, Inc., Delta Corporate Identity, Inc., Delta Benefits Management Services, L.L.C., Delta Technology, L.L.C., Delta Ventures III, L.L.C., Epsilon Trading, Inc., Kappa Capital Management, Inc., Song, L.L.C. as Corporate Parent. Document filed by Delta Airlines, Inc.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 10 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by US Airways Group, Inc.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 9 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying US Airways Group, Inc. as Corporate Parent. Document filed by US Airways, Inc..(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 8 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying UAL Corporation as Corporate Parent. Document filed by United Airlines, Inc.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 7 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by UAL Corps.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 6 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AMR Corporation.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 5 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AMR Corporation as Corporate Parent. Document filed by American Airlines, Inc.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 4 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Securitas A.B. as Corporate Parent. Document filed by Globe Airport Security Services, Inc.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 3 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying ICTS-U.S.A., Inc., ICTS International, N.V. as Corporate Parent. Document filed by Huntleigh USA Corp.(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 2 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Group 4 Securicor, plc as Corporate Parent. Document filed by Argenbright Security, Inc..(laq) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). |
| August 7, 2007 | 1 | COMPLAINT against Federal Bureau of Investigation, Robert S. Mueller. (Filing Fee $ 350.00, Receipt Number 623130)Document filed by Delta Airlines, Inc., Continental Airlines, Inc., Airtran Airways, Inc., Colgan Air, Inc., Argenbright Security, Inc., Globes Aviation Services Corporation, Globe Airport Security Services, Inc., Huntleigh USA Corp., ICTS International NV, The Boeing Company, The Massachuesttes Port Authority, The Metropolitan Washington Airport Authority, American Airlines, Inc., AMR Corporation, UAL Corps., US Airways Group, Inc., US Airways, Inc..(laq) Additional attachment(s) added on 8/14/2007 (Daniec, Chris). |
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