Docket Text:
DECISION & ORDER denying [79] Motion for Recusal as to Reza Zarrab (1). For the reasons set forth above, Defendant Reza Zarrab’s motion to recuse the Court[#79] is denied. The Court will hold oral argument on the pending motion to dismiss and will also discuss the pending motion to suppress at a conference with the parties on October 5, 2016 at 10:30 a.m. (See Order, dated Aug. 21, 2016, at 1) (“Among the issues the parties address at oral argument should be: whether a suppression hearing is necessary and/or helpful; inevitable discovery; whether the Government search warrant includes password/access to the contents to Defendant Zarrab’s phone.”).) (Signed by Judge Richard M. Berman on 9/29/2016) (ft)

COPY OF THE ORDER 20160929-87-oder-denying-motion-to-recuse

Here are some of the documents filed in the case:

Complaint

Waiver of Service

Kuveyt Turk Rule 7.1 Disclosure

Kuwait Finance House Rule 7.1 Disclosure

Government’s Memorandum of Law in Opposition to Defendant Reza Zarrab’s Motion to Recuse 20160914-83-usa-op-to-recusal-motion