December 15, 2015

Magistrate judge case number: 

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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  1. November 20, 2017

    Iran Sanctions Trial Against Turkish Gold Trader Delayed

    Jury selection was adjourned for one week following a closed-door hearing on Monday in the Manhattan federal trial of Turkish-Iranian businessman and gold trader Reza Zarrab and Turkish Bank executive Mehmet Hakan Atilla on charges of scheming to dodge American sanctions against Iran.

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