Here are some of the documents filed in the case:
Government’s Memorandum of Law in Opposition to Defendant Reza Zarrab’s Motion to Recuse 20160914-83-usa-op-to-recusal-motion
Here is the motion. 20160830 (79) Motion to recuse
Here is the Memorandum in Support of the Motion.20160830 (80) Memo in support of motion to recuse
Declaration in Support Motion. 81-main
Declaration in Support Exhibits
Link to motion: 20160718 (63) Motion to Dismiss Superseding Indictment
Here is the complaint and an exhibit filed with it.
The case is brought under a U.S. law that permits suits against terrorist states, like Syria, that would usually be barred by sovereign immunity.
Here is a link to it.
Here is a copy. 20160630 (7) Order and Notice of Initial conference
DECISION & ORDER denying  LETTER MOTION Based upon the facts presented here, and after having reviewed carefully the parties’ submissions and applicable authorities, and for the reasons stated above, the Court concludes that the Government has shown by a preponderance of the evidence that Mr. Zarrab poses a risk of flight and that no condition or combination of conditions, including privately funded armed guards, will reasonably assure his appearance at trial. The Court respectfully denies Mr. Zarrab’s application for bail [#16] (Signed by Judge Richard M. Berman on 6/16/2016) (jw)
Copy of Order: 20160616 (41) Order on Bail Ap
Copy of the endorsed letter motion.