EFI·Evidence Fusion Initiative

EVD-023

Judge Daniels 2024: not 'just an innocent participant'

court filingcourtauthenticoriginal

Provenance

Source
In re Terrorist Attacks on September 11, 2001 (S.D.N.Y.)
Date
2024-08-01
Page
SHA-256
9ad3f95eca07ea838b33ea88e48c6affe977653853ae81e29a830fac1b200a80
Classification
unclassified
Copyright
public domain
Quality 3.25 / 5components retained
Prov4
Auth5
Ind3
Contemp1
Corr3
Spec3
Comp3
Chain4

Observation

A U.S. district judge in 2024 drew a reasonable-inference finding that Bayoumi's housing help was tasked by the Saudi government.

Interpretation

Supports the 'tasked assistance' half of H007 more than the 'knew they were hijackers' half. Civil standard.

Source text

INTERPRETATION (judicial): In the 9/11 families' civil action, Judge George B. Daniels (S.D.N.Y., 2024) held that the assembled evidence did not support treating Bayoumi as a mere good Samaritan and that a reasonable inference was that apartment assistance followed Saudi-government instructions.

A civil 'reasonable inference' is a legal standard, not a criminal finding beyond reasonable doubt, and not an intelligence-community estimate. Store it as a court interpretation with its own date.

Hypothesis linkage

  • H007supportsseeded

    Civil inference of tasked housing help. Legal standard is lower than criminal.

  • H010contradictsseeded

    Court rejected the innocent-participant framing.

People

Citations

Developed by British researcher Moneypenny

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