May 07, 2025

Turkiye Halk Bankasi A.S., aka Halkbank, Petitioner v. United States

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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. October 06, 2025

    High Court Passes On Halkbank's Immunity Claims

    The U.S. Supreme Court on Monday declined to take up Halkbank's claims that it has common-law foreign sovereign immunity from criminal charges alleging the bank laundered about $1 billion in sanctioned Iranian oil proceeds.

1 other articles on this case. View all »

Parties

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