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

20171127 Consumer Financial Protections Bureau DOCKET

20171127 (360) Atilla motion to adjourn trial

20171127 (362) USA response to Atilla motion to adjourn trial

20171127 (359) Voir Dire Atilla

Docket Zarrab Full docket as of Sunday before trial on Sunday 26 Nov

Complaint (Docket No. 1) USA v AT&T

20171120 (353) McDermott Curcio questions

Lower Court Docket

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

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

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)