Minutes of Thursday’s hearing in USDC SDNY in the #Zarrab – Atilla case. No Zarrab appearance. #Turkey #Iran

The following transaction was entered on 11/16/2017 at 5:35 PM EST and filed on 11/16/2017

Case Name: USA v. Zarrab et al
Case Number: 1:15-cr-00867-RMB
Filer:
Document Number: No document attached

Docket Text: Minute Entry for proceedings held before Judge Richard M. Berman: Pretrial Conference as to Mehmet Hakan Atilla held on 11/16/2017. AUSAs Lockard, Kamaraju, Denton and Sovolos present; Also present is Special Agent McReynolds and paralegal Michael Chang-Friedan Defendant Atilla present with defense attorneys Victor Rocco, Cathy Fleming, Thomas Thornhill and Robert Fettweis; Turkish interpreters Asiye Kay and Seyhan Sirtalan present; Court Reporter Elena Lynch present; Court hears argument on motion to dismiss; Court issues ruling on motion to dismiss; motion to dismiss is denied; Court also issues rulings on motions in limine; see transcript of proceedings held for a complete record of the rulings on the motions in limine; Defense counsel may serve subpoenas; Conference scheduled for 11/21/17 at 2:00 pm; jury selection begins on 11/20/17. (Status Conference set for 11/21/2017 at 02:00 PM before Judge Richard M. Berman.) (jbo)

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