December 15, 2015

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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. 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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