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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.


Coverage

  1. May 16, 2018

    Turkish Banker Gets Short Prison Term For Sanctions Busting

    Manhattan U.S. District Judge Richard M. Berman on Wednesday sentenced a Turkish banker to 32 months in prison for helping Iran undermine U.S. sanctions, rejecting prosecutors' assertion that the Halkbank executive was a key player who deserved at least 15 years.

62 other articles on this case. View all »

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