Kashef v. BNP Paribas SA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ENTESAR OSMAN KASHEF et al., ORDER \ Plaintiffs, □ 16 Civ. 3228 (AKH) -against- : BNP PARIBAS SA, et al., Defendants. □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ X ALVIN K. HELLERSTEIN, U.S.D.J.: I previously held that Defendants’ plea of guilty in United States v. BNP Paribas, 14 Cr. 460 (S.D.N.Y.), and its admissions are generally admissible, subject to agreement, or further order, as to the precise statements that could be read to the jury. See ECF No. 701; see also Kashef v. BNP Paribas, S.A., 16 Civ. 3228 (AKH),

2025…