United States of America v. Zarrab (Turkiye Halk Bankasi)
| Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf, Abdullah Happani, Suleyman Aslan, Hossein Najafzadeh, Mohammad Zarrab, AKA Can Sarraf, AKA Kartalmsd, Camelia Jamshidy, AKA Kamelia Jamshidy and Levent Balkan |
| United States of America |
| Turkiye Halk Bankasi A.S., AKA Halkbank |
| 20-3499 |
| October 9, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.
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Filing 125
E-CASE, with attached 1, 2, 3, 5, 6, 8, 9, 13 , 14, 18, 22, 25, 27, 28, 29, 35 , 38, 39, 40, 49, 50, 55 , 57, 58, 59, 63, 68, 71 , 73 , 82, 89, 90, 92, 95, 96, 101, 102, 106, 107, 108, 110, 112, 116, 118, 119, 120, 121 , 122 , to Supreme Court, TRANSMITTED.[3421022] [20-3499] [Entered: 11/16/2022 03:58 PM]
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Filing 124
U.S. SUPREME COURT LETTER, dated 11/16/2022, requesting the record on appeal, RECEIVED.[3420976] [20-3499] [Entered: 11/16/2022 03:26 PM]
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Filing 122
U.S. SUPREME COURT NOTICE, dated 10/03/2022, U.S. Supreme Court docket # 21-1450, stating the petition for writ of certiorari is granted, RECEIVED.[3392975] [20-3499] [Entered: 10/04/2022 09:48 AM]
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Filing 121
U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 05/17/2022, U.S. Supreme Court docket # 21-1450, RECEIVED.[3317819] [20-3499] [Entered: 05/18/2022 05:36 PM]
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Filing 120
LETTER, on behalf of Appellant Turkiye Halk Bankasi A.S., stating that the petition for a writ of certiorari has since filed, RECEIVED. Service date 05/13/2022 by CM/ECF.[3314758] [20-3499]--[Edited 05/13/2022 by AJ] [Entered: 05/13/2022 01:11 PM]
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Filing 119
LETTER, on behalf of Appellant Turkiye Halk Bankasi A.S., stating that the petition for a writ of certiorari is due on or before May 13, 2022, RECEIVED. Service date 02/28/2022 by CM/ECF.[3268932] [20-3499]--[Edited 03/01/2022 by AJ] [Entered: 02/28/2022 06:46 PM]
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Filing 118
U.S. SUPREME COURT NOTICE, granting Appellant Turkiye Halk Bankasi A.S. extension to file Writ of Certiorari, FILED.[3255593] [20-3499] [Entered: 02/03/2022 05:13 PM]
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Filing 116
MOTION ORDER, granting motion to stay mandate [ # 108 ] filed by Appellant Turkiye Halk Bankasi A.S., by ALK, JAC, JFB, FILED. [3243769][116] [20-3499] [Entered: 01/14/2022 10:05 AM]
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Filing 112
REPLY TO OPPOSITION [ # 110 ], on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 01/10/2022 by CM/ECF.[3241333][112] [20-3499] [Entered: 01/10/2022 08:54 PM]
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Filing 110
OPPOSITION TO MOTION, to stay mandate [ # 108 ], on behalf of Appellee USA United States of America, FILED. Service date 01/03/2022 by CM/ECF. [3236520] [20-3499] [Entered: 01/03/2022 03:21 PM]
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Filing 108
MOTION, to stay mandate, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 12/21/2021 by CM/ECF. [3231994] [20-3499] [Entered: 12/21/2021 08:58 PM]
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Filing 107
ERRATA SHEET, for Opinion dated 10/21/2021, by JAC. FILED.[3231662] [20-3499] [Entered: 12/21/2021 01:14 PM]
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Filing 106
ORDER, petition for rehearing/rehearing en banc denied, FILED.[3228647] [20-3499] [Entered: 12/15/2021 11:03 AM]
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Filing 102
PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/05/2021 by CM/ECF.[3206843] [20-3499] [Entered: 11/05/2021 06:55 PM]
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Filing 101
JUDGMENT, FILED.[3197863] [20-3499] [Entered: 10/22/2021 12:07 PM]
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Filing 96
MOTION ORDER, denying motion to dismiss [ # 29 ] filed by Appellee USA United States of America, by ALK, JAC, JFB, FILED. [3197555][96] [20-3499] [Entered: 10/22/2021 09:17 AM]
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Filing 95
OPINION, affirming the district courts decision and order, by ALK, JAC, JFB, FILED.[3197543] [20-3499] [Entered: 10/22/2021 09:12 AM]
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Filing 94
NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3197503] [20-3499] [Entered: 10/22/2021 08:55 AM]
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Filing 93
CASE, before ALK, JAC, JFB, HEARD.[3075622] [20-3499] [Entered: 04/12/2021 03:56 PM]
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Filing 92
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 04/07/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3072758] [20-3499] [Entered: 04/07/2021 02:51 PM]
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Filing 91
ATTORNEY, David William Denton Jr. for United States of America, in case 20-3499, [ # 90 ], ADDED.[3065584] [20-3499] [Entered: 03/29/2021 01:21 PM]
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Filing 90
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/29/2021 by CM/ECF. [3065094] [20-3499] [Entered: 03/29/2021 09:11 AM]
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Filing 89
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 03/26/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3064996] [20-3499] [Entered: 03/26/2021 07:18 PM]
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Filing 87
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3063637] [20-3499] [Entered: 03/25/2021 11:44 AM]
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Filing 86
CASE CALENDARING, for argument on 04/12/2021, SET.[3063482] [20-3499] [Entered: 03/25/2021 10:14 AM]
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Filing 83
CASE CALENDARING, for the week of 04/12/2021, PROPOSED.[3060645] [20-3499] [Entered: 03/22/2021 09:04 AM]
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Filing 82
REPLY BRIEF, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 03/17/2021 by CM/ECF. [3058788] [20-3499] [Entered: 03/17/2021 08:50 PM]
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Filing 80
CASE CALENDARING, for the week of 04/05/2021, PANEL B, PROPOSED.[3056255] [20-3499] [Entered: 03/15/2021 02:20 PM]
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Filing 75
CASE CALENDARING, for the week of 04/05/2021, PANEL A, PROPOSED.[3051849] [20-3499] [Entered: 03/09/2021 10:56 AM]
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Filing 73
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Simon Latcovich, Esq. for Appellant Turkiye Halk Bankasi A.S., FILED. Service date 03/05/2021 by CM/ECF. [3050335] [20-3499] [Entered: 03/05/2021 06:25 PM]
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Filing 71
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Sidhardha Kamaraju for Appellee USA United States of America, FILED. Service date 03/05/2021 by CM/ECF. [3050183] [20-3499] [Entered: 03/05/2021 03:52 PM]
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Filing 70
ATTORNEY, Sidhardha Kamaraju for United States of America, in case 20-3499, [ # 68 ], ADDED.[3050121] [20-3499] [Entered: 03/05/2021 03:23 PM]
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Filing 68
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/05/2021 by CM/ECF. [3049839] [20-3499] [Entered: 03/05/2021 12:57 PM]
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Filing 63
BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2021 by CM/ECF. [3048156] [20-3499] [Entered: 03/03/2021 01:47 PM]
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Filing 60
ATTORNEY, Thomas McKay for United States of America, in case 20-3499, [ # 59 ], ADDED.[3025921] [20-3499] [Entered: 01/29/2021 04:02 PM]
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Filing 59
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/29/2021 by CM/ECF. [3025796] [20-3499] [Entered: 01/29/2021 03:13 PM]
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Filing 58
JOINT APPENDIX, volume 1 of 1, (pp. 1-121), on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 01/27/2021 by CM/ECF.[3022910] [20-3499] [Entered: 01/27/2021 10:06 PM]
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Filing 57
BRIEF & SPECIAL APPENDIX, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 01/27/2021 by CM/ECF. [3022908] [20-3499] [Entered: 01/27/2021 10:01 PM]
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Filing 56
ATTORNEY, Eden Schiffmann for Turkiye Halk Bankasi A.S., in case 20-3499, [ # 55 ], ADDED.[3022166] [20-3499] [Entered: 01/27/2021 02:01 PM]
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Filing 55
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 01/27/2021 by CM/ECF. [3022055] [20-3499] [Entered: 01/27/2021 12:50 PM]
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Filing 51
CERTIFIED ORDER, dated 12/23/2020, to Southern District of New York, ISSUED.[2999903] [20-3499] [Entered: 12/23/2020 11:12 AM]
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Filing 50
EXPEDITED SCHEDULING ORDER re: Appellant Brief due date as 01/27/2021. Joint Appendix due date as 01/27/2021,. Appellee Brief due date as 03/03/2021, Appellant Reply Brief due 03/17/2021, FILED.[2999827] [20-3499] [Entered: 12/23/2020 10:37 AM]
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Filing 49
MOTION ORDER, granting motion to stay [ # 13 ] filed by Appellant Turkiye Halk Bankasi A.S.; deferring motion to dismiss [ # 29 ] filed by Appellee United States of America, appeal shall be heard on an expedited basis, by RJL, SLC, WJN, FILED. [2999818][49] [20-3499] [Entered: 12/23/2020 10:33 AM]
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Filing 47
SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2988607] [20-3499] [Entered: 12/08/2020 10:07 AM]
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Filing 40
OPPOSITION TO MOTION, to dismiss [ # 29 ], on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/23/2020 by CM/ECF. [2980481] [20-3499] [Entered: 11/23/2020 07:26 PM]
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Filing 39
REPLY TO OPPOSITION [ # 28 ], on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/23/2020 by CM/ECF.[2980480][39] [20-3499] [Entered: 11/23/2020 07:24 PM]
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Filing 38
MOTION ORDER, granting motion to file oversized reply, [ # 35 ] filed by Appellant Turkiye Halk Bankasi A.S., FILED. [2978807][38] [20-3499] [Entered: 11/20/2020 10:14 AM]
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Filing 35
MOTION, to file oversized brief, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/19/2020 by CM/ECF. [2978600] [20-3499] [Entered: 11/19/2020 08:44 PM]
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Filing 30
ATTORNEY, James Wills Kirkpatrick III for Turkiye Halk Bankasi A.S., in case 20-3499, [ # 27 ], ADDED.[2975754] [20-3499] [Entered: 11/17/2020 08:36 AM]
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Filing 29
MOTION, to dismiss, on behalf of Appellee USA United States of America, FILED. Service date 11/16/2020 by CM/ECF. [2975662] [20-3499] [Entered: 11/16/2020 07:13 PM]
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Filing 28
OPPOSITION TO MOTION, to stay [ # 13 ], on behalf of Appellee USA United States of America, FILED. Service date 11/16/2020 by CM/ECF. [2975660] [20-3499] [Entered: 11/16/2020 07:11 PM]
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Filing 27
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/16/2020 by CM/ECF. [2975561] [20-3499] [Entered: 11/16/2020 05:09 PM]
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Filing 26
ATTORNEY, Simon Latcovich for Turkiye Halk Bankasi A.S., in case 20-3499, [ # 25 ], ADDED.[2975513] [20-3499] [Entered: 11/16/2020 04:39 PM]
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Filing 25
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/16/2020 by CM/ECF. [2975506] [20-3499] [Entered: 11/16/2020 04:35 PM]
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Filing 23
ATTORNEY, Michael D. Lockard for United States of America, in case 20-3499, [ # 22 ], ADDED.[2971321] [20-3499] [Entered: 11/10/2020 08:45 AM]
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Filing 22
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/09/2020 by CM/ECF. [2971155] [20-3499] [Entered: 11/09/2020 06:45 PM]
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Filing 18
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Turkiye Halk Bankasi A.S. Brief due date as 12/11/2020. Joint Appendix due date as 12/11/2020, FILED.[2970467] [20-3499] [Entered: 11/09/2020 10:40 AM]
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Filing 14
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Turkiye Halk Bankasi A.S., informing Court of proposed due date 12/11/2020, RECEIVED. Service date 11/06/2020 by CM/ECF.[2970043] [20-3499] [Entered: 11/06/2020 05:17 PM]
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Filing 13
MOTION, to stay, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 11/06/2020 by CM/ECF. [2970038] [20-3499] [Entered: 11/06/2020 05:14 PM]
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Filing 12
NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2960297] [20-3499] [Entered: 10/26/2020 03:10 PM]
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Filing 9
FORM B, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 10/23/2020 by CM/ECF.[2959354] [20-3499] [Entered: 10/23/2020 04:21 PM]
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Filing 8
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. Service date 10/23/2020 by CM/ECF.[2959352] [20-3499] [Entered: 10/23/2020 04:18 PM]
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| Filing 7 ATTORNEY, Jonathan Rebold for United States of America, in case 20-3499 , [ # 6 ], ADDED.[2951541] [20-3499] [Entered: 10/14/2020 10:35 AM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 10/13/2020 by CM/ECF. [2951189] [20-3499] [Entered: 10/13/2020 08:20 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2950490] [20-3499] [Entered: 10/13/2020 01:03 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Turkiye Halk Bankasi A.S., district court receipt # 465401267998, FILED.[2950484] [20-3499] [Entered: 10/13/2020 01:01 PM] |
| Filing 2 DISTRICT COURT DECISION AND ORDER, dated 10/01/2020, RECEIVED.[2950483] [20-3499] [Entered: 10/13/2020 01:00 PM] |
| Filing 1 NOTICE OF CRIMINAL INTERLOCUTORY APPEAL, with district court docket, on behalf of Appellant Turkiye Halk Bankasi A.S., FILED. [2950475] [20-3499] [Entered: 10/13/2020 12:54 PM] |
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