December 15, 2015

Magistrate judge case number: 

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. September 7, 2017

    Feds Charge More Turkish Officials In Iran Sanctions Case

    Instead of arguing his motion to dismiss an indictment charging him with helping Turkish-Iranian financier Reza Zarrab evade U.S. sanctions against Iran, Turkish banker Mehmet Hakan Atilla on Thursday found himself being arraigned on a stealthily prepared new indictment that dropped the night before — seven weeks before the trial’s scheduled start.

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