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 561 |
Filed: 10/8/2019, Entered: 10/8/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 560 |
Filed: 8/28/2019, Entered: 8/28/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 559 |
Filed: 8/9/2019, Entered: 8/9/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 558 |
Filed: 6/13/2019, Entered: 6/13/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 557 |
Filed: 4/4/2019, Entered: 4/4/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 552 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 551 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 550 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 549 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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 546 |
Filed: 11/27/2018, Entered: 11/27/2018 |
Letter |
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LETTER by Reza Zarrab as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani addressed to Judge Richard M. Berman from Edmund G. LaCour Jr. dated 11/27/2018 re: Withdrawal of Edmund G. LaCour Jr. Document filed by Reza Zarrab. (Lacour, Edmund) Modified on 11/27/2018 (ka). Modified on 11/27/2018 (ka).
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 Request |
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| 545 |
Filed: 11/26/2018, Entered: 11/26/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 544 |
Filed: 11/26/2018, Entered: 11/26/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 543 |
Filed: 11/26/2018, Entered: 11/26/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 542 |
Filed: 11/15/2018, Entered: 11/15/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 541 |
Filed: 11/15/2018, Entered: 11/15/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 540 |
Filed: 11/15/2018, Entered: 11/15/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 533 |
Filed: 6/27/2018, Entered: 6/27/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 529 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 528 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 527 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 526 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 524 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mps)
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| 523 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mps)
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| 522 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mps)
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| 519 |
Filed: 5/17/2018, Entered: 5/17/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 496 |
Filed: 2/22/2018, Entered: 2/22/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 495 |
Filed: 2/14/2018, Entered: 2/14/2018 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 397 |
Filed: 12/28/2017, Entered: 12/28/2017 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mps)
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| 388 |
Filed: 12/19/2017, Entered: 12/19/2017 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 379 |
Filed: 12/14/2017, Entered: 12/14/2017 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani on re: [356] Letter, filed by Mehmet Hakan Atilla. ENDORSEMENT: Defense application denied. The Court agrees with Judge Kaplan's ruling in U.S. v. Gonzalez, cited at p2 above. It applies equally in U.S. v. Atilla. (Signed by Judge Richard M. Berman on 12/14/2017)(ft)
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Request |
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| 356 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Letter |
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LETTER by Mehmet Hakan Atilla as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani addressed to Judge Richard M. Berman from Cathy Fleming dated November 22, 2017 re: compel testimony Document filed by Mehmet Hakan Atilla. (Fleming, Cathy)
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Request |
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| 353 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Letter |
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LETTER by Mehmet Hakan Atilla as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani addressed to Judge Richard M. Berman from Todd Harrison dated 11/20/17 re: Proposed Curcio Questions Document filed by Mehmet Hakan Atilla. (Attachments: # (1) Proposed Curcio Questions)(Harrison, Todd)
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Request |
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| 348 |
Filed: 11/16/2017, Entered: 11/16/2017 |
Order |
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ORDER as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. It is hereby ORDERED that the following individuals are authorized to bring the Personal Electronic Device and/or the General Purpose Computing Device (collectively "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned UNITED STATESES OF AMERICA v. REZA ZARRAB, et al., Case Number 15-CR-00867 (RMB). The dates for whichsuch authorization is provided are November 20, 2017 through the end of trial. (Signed by Judge Richard M. Berman on 11/16/2017)(ft)
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Request |
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| 346 |
Filed: 11/15/2017, Entered: 11/15/2017 |
protective order |
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PROTECTIVE ORDER as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Richard M. Berman on 11/15/2017) (lnl)
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Request |
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| 345 |
Filed: 11/14/2017, Entered: 11/14/2017, Terminated: 11/15/2017 |
Letter Motion |
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LETTER MOTION addressed to Judge Richard M. Berman from USA dated November 14, 2017 re: Protective Order as to 3500 Material . Document filed by USA as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. (Attachments: # (1) Text of Proposed Order)(Denton, David)
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Request |
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| 344 |
Filed: 11/14/2017, Entered: 11/14/2017 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 338 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Order |
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SEALING ORDER as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. ORDERED THAT the following documents be filed under seal, with redacted versions to be filed electronically via ECF: 1. Defendant Mehmet Hakan Atilla's Notice of Motion for eave to Take Rule 15 Foreign Discovery, or in the Alternative, Live Video Testimony During Trial from Defense Witnesses in Turkey; 2. Declaration of Cathy A. Fleming, Esq. dated November 7, 2017 in Support of Defendant Mehmet Hakan Atilla's Motion for Leave to Take Rule 15 Foreign Depositions or, in the Alternative, Live Streamed Video Testimony During Trial from Defense Witnesses from Turkey; 3. Declaration of Mehmet Hakan Atilla signed October 27, 2017; and 4. Memorandum of Law in Support of Defendant Mehmet Hakan Atilla's Motion for Leave to Take Rule 15 Foreign Discovery or, in the Alternative, Live Streamed Video Testimony During Trial from Defense Witnesses from Turkey. SO ORDERED. (Signed by Judge Richard M. Berman on 11/9/2017)(ft)
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Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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Transmission to Sealed Records Clerk: as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. Transmitted re: 338 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (ft)
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Request |
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Filed: None, Entered: None |
Transmission to Sealed Records Clerk |
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Transmission to Sealed Records Clerk: as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. Transmitted re: [338] Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (ft)
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| 333 |
Filed: 11/6/2017, Entered: 11/6/2017 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani re [318] MOTION in Limine .. (Kamaraju, Sidhardha)
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Request |
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Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani: Notice to Attorney Michael Dennis Lockard to RE-FILE Document 322 MOTION in Limine .. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents.***NOTE: First, file Motion In Limine, then re-file and link supporting Memorandum. Separate docket entry for each. (ka)
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Request |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani: Notice to Attorney Michael Dennis Lockard to RE-FILE Document [322] MOTION in Limine .. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents.***NOTE: First, file Motion In Limine, then re-file and link supporting Memorandum. Separate docket entry for each. (ka)
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Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani: Notice to Attorney Michael Dennis Lockard to RE-FILE Document 324 Proposed Jury Instructions. Use the event type Request to Charge found under the event list Trial Documents. (ka)
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Request |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani: Notice to Attorney Michael Dennis Lockard to RE-FILE Document [324] Proposed Jury Instructions. Use the event type Request to Charge found under the event list Trial Documents. (ka)
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Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani: Notice to Attorney Michael Dennis Lockard to RE-FILE Document 323 Proposed Voir Dire Questions. Use the event type Proposed Examination of Jurors found under the event list Trial Documents. (ka)
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Request |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani: Notice to Attorney Michael Dennis Lockard to RE-FILE Document [323] Proposed Voir Dire Questions. Use the event type Proposed Examination of Jurors found under the event list Trial Documents. (ka)
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| 324 |
Filed: 10/30/2017, Entered: 10/30/2017 |
proposed jury instructions |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Jury Instructions by USA as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. (Lockard, Michael) Modified on 10/31/2017 (ka).
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Request |
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| 323 |
Filed: 10/30/2017, Entered: 10/30/2017 |
Proposed Voir Dire Questions |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Voir Dire Questions by USA as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. (Lockard, Michael) Modified on 10/31/2017 (ka).
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Request |
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| 322 |
Filed: 10/30/2017, Entered: 10/30/2017, Terminated: 10/31/2017 |
Motion in Limine |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine . Document filed by USA as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Lockard, Michael) Modified on 10/31/2017 (ka).
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Request |
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| 293 |
Filed: 9/6/2017, Entered: 9/7/2017 |
indictment |
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(S4) SUPERSEDING INDICTMENT FILED as to Reza Zarrab (1) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss, Camelia Jamshidy (2) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss, Hossein Najafzadeh (3) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss, Mohammad Zarrab (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, Mehmet Hakan Atilla (5) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Mehmet Zafer Caglayan (6) count(s) 1, 2, 3, 4, 5, 6, Suleyman Aslan (7) count(s) 1, 2, 3, 4, 5, 6, Levent Balkan (8) count(s) 1, 2, 3, 4, 5, 6, Abdullah Happani (9) count(s) 1, 2, 3, 4, 5, 6. (jm)
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Request |
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