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TURKIYE HALK BANKASI A.S. v. UNITED STATES

No. 21-1450.

143 S.Ct. 940 (2023)

598 U.S. 264

TURKIYE HALK BANKASI A.S., aka Halkbank, Petitioner v. UNITED STATES.

Supreme Court of United States.

Decided April 19, 2023.

Attorney(s) appearing for the Case

Lisa S. Blatt, Washington, DC, for Petitioner.

Eric J. Feigin, Deputy Solicitor General, for United States.

Lisa S. Blatt, Counsel of Record, Robert M. Cary, John S. Williams, Simon A. Latcovich, Amy Mason, Saharia Williams & Connolly LLP, Washington, DC, for Petitioner.

Elizabeth B. Prelogar, Solicitor General, Counsel of Record, Matthew G. Olsen, Assistant Attorney General, Eric J. Feigin, Deputy Solicitor General, Ephraim A. McDowell, Assistant to the Solicitor General, Jeffrey M. Smith, Attorney, Department of Justice, Washington, DC, for United States.

The United States indicted Halkbank, a bank owned by the Republic of Turkey, for conspiring to evade U. S. economic sanctions against Iran. The United States brought the prosecution in the U. S. District Court for the Southern District of New York. Halkbank contends that the indictment should...

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