Legal Opinion
United States v. Zarrab (Turkiye Halk Bankasi)
Court of Appeals for the Second Circuit
Decided October 22, 2024No. 20-3499PublishedCited by 1 opinion
1Opinion of the Court
20-3499-cr United States v. Zarrab (Turkiye Halk Bankasi) United States Court of Appeals for the Second Circuit _____________________________________ August Term 2023 (Argued: February 28, 2024 Decided: October 22, 2024) No. 20-3499 _____________________________________ UNITED STATES OF AMERICA, Appellee, — v. — TURKIYE HALK BANKASI A.S., A/K/A HALKBANK, Defendant-Appellant, REZA ZARRAB, A/K/A RIZA SARRAF, CAMELIA JAMSHIDY, A/K/A KAMELIA JAMSHIDY, HOSSEIN NAJAFZADEH, MOHAMMAD ZARRAB, A/K/A CAN SARRAF, A/K/A KARTALMSD, MEHMET HAKAN ATILLA, MEHMET ZAFER CAGLAYAN, ABI, SULEYMAN ASLAN, LEVENT…
2Cases cited51 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Munaf v. GerenSupreme Court of the United States · 2008
- Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
- United States v. Curtiss-Wright Export Corp.Supreme Court of the United States · 1936
- Webster v. FallSupreme Court of the United States · 1925
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3Cited by1 opinion
- United States v. Pangang Group Company, Ltd.Court of Appeals for the Ninth Circuit · 2025