December 15, 2015

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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  1. January 3, 2018

    Turkish Banker Convicted Of Scheming To Aid Iran

    A Manhattan federal jury on Wednesday convicted Mehmet Hakan Atilla, a Turkish banker charged with helping Iran evade billions of dollars of U.S. sanctions, finding him guilty on five of six criminal counts after a high-profile trial that roiled Turkish politics.

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