, 5 tweets, 1 min read
1. In the Zarrab Case against the Turkish Bank:
The following transaction was entered on 10/22/2019 at 1:45 PM EDT and filed on 10/22/2019
Case Name: USA v. Zarrab et al
Case Number:1:15-cr-00867-RMB
Filer:
Document Number:No document attached
2. Docket Text:
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to (S6-15-Cr-867-10) Turkiye Halk Bankasi A.S., a/k/a "Halkbank", held on 10/22/2019. AUSAs Michael Lockard, Sid Kamaraju, David Denton, Jonathan Rebold and Kiersten Fletcher
3. present; Defendant Halkbank not present; Defense attorney for Halkbank not present; Court Reporter Steve Griffing present; conference held; Government asserts that service has been accomplished and that Halkbank has actual notice and knowledge of Indictment and charges;
4. Government also requests that Halkbank be given an opportunity to cure its failure to appear; Court requests that Government make a written submission; see transcript of proceedings held for a complete record. (bw)
5. IMO all of Halkbank's assets in USA can now be seized and forfeited. @POTUS @RTErdogan
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