Legal Opinion
United States v. Bankasi
Court of Appeals for the Second Circuit
Decided October 22, 2021No. 20-3499PublishedCited by 6 opinions
1Opinion of the Court
20-3499-cr United States v. Bankasi In the United States Court of Appeals for the Second Circuit AUGUST TERM 2020 No. 20-3499-cr UNITED STATES OF AMERICA, Appellee, v. TURKIYE HALK BANKASI A.S., AKA HALKBANK, Defendant-Appellant, REZA ZARRAB, AKA RIZA SARRAF, CAMELIA JAMSHIDY, AKA KAMELIA JAMSHIDY, HOSSEIN NAJAFZADEH, MOHAMMAD ZARRAB, AKA CAN SARRAF, AKA KARTALMSD, MEHMET HAKAN ATILLA, MEHMET ZAFER CAGLAYAN, ABI, SULEYMAN ASLAN, LEVENT BALKAN, ABDULLAH HAPPANI, Defendants. Appeal from the United States District Court for the Southern District of New York ARGUED: APRIL 12, 2021 DECIDED:…
2Cases cited25 opinions
- Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
- Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
- Argentine Republic v. Amerada Hess Shipping Corp.Supreme Court of the United States · 1989
- Midland Asphalt Corp. v. United StatesSupreme Court of the United States · 1989
- United States v. MacDonaldSupreme Court of the United States · 1978
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3Cited by6 opinions
- United States v. Zarrab (Turkiye Halk Bankasi)Court of Appeals for the Second Circuit · 2024
- Akhmed Gadzhievich v. Herman GrefDistrict Court, S.D. New York · 2022
- Jones v. PGA Tour, Inc.District Court, N.D. California · 2023
- Schansman v. Sberbank of Russia PJSCDistrict Court, S.D. New York · 2022
- United States v. Pangang Group Company, Ltd.Court of Appeals for the Ninth Circuit · 2025
1 more not listed; retrieve them via the Exa API.