Month: November 2017

#Zarrab plead guilty on Oct. 26. Here are the documents. #Atilla #Turkey #Iran

~ Tim Hogan ~ Leave a comment

Minute Entry for proceedings held before Judge Richard M. Berman: AUSAs Lockard, Kamaraju, Denton and Sovolos and their supervisors are present. FBI Special Agents and paralegal Michael-Chang Frieden are present. Defendant is present with attorneys Brafman, Kirshner, Anello & Dubrowski. Buleny Bulut is sworn in as Turkish Interpreter who will provide interpretation services as needed. The Court receives a signed advice of rights form and signed waiver of indictment. An S(5) superseding information is filed. Arraignment as to Reza Zarrab (1) Count 1sssss,2sssss,3sssss,4sssss,5sssss,6sssss,7sssss held on 10/26/2017. Plea entered by Reza Zarrab (1) Guilty as to Count 1sssss,2sssss,3sssss,4sssss,5sssss,6sssss,7sssss. The Court accepts the plea. (jm)

 

20171128 (364) Zarrab Superseding information filed 20171016

20171128 (365) Zarrab Waiver of indictment filed 20171026

20171128 (366) Zarrab Advice of Rights filed 20171026

 

Judge orders that Atilla may come to trial dressed in business attire. #Zarrab

~ Tim Hogan ~ Leave a comment

ORDER as to Mehmet Hakan Atilla. Upon the application of Victor J. Rocco, attorney for the above-referenced defendant/inmate, and upon all proceedings previously herein, the M C is hereby ordered to accept the following clothing and to permit Mr. Atilla to wear this clothing for jury selection and the duration of his trial. Jury selection is scheduled to take place on November 20th and November 21st; trial is scheduled to begin on November 27th: 2 SUITS; 2 DRESS SHIRTS; 2 TIES; 5 PAIR OF SOCKS; 1 LEATHER BELT; 1 PAIR OF DRESS SHOES. SO ORDERED. (Signed by Judge Richard M. Berman on 11/16/2017)(ft