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U.S. v. TÜRKIYE HALK BANKASI A.S.

S6 15 CR 867 (RMB).

426 F.Supp.3d 23 (2019)

UNITED STATES of America, Government, v. TÜRKIYE HALK BANKASI A.S., a/k/a "Halkbank," Defendant.

United States District Court, S.D. New York.

Signed December 5, 2019.

Attorney(s) appearing for the Case

Emil Joseph Bove, III, Michael Dennis Lockard, Sidhardha Kamaraju, David William Denton, Jr., Dean Constantine Sovolos, Jonathan Rebold, United States Attorney's Office, New York, NY, for Government.

DECISION & ORDER

I. Background

On October 15, 2019, Türkiye Halk Bankasi A.S. ("Halkbank") was charged in a six count Indictment ("Indictment").1 This Decision & Order resolves the request of Halkbank by its counsel, Andrew Hruska of...

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