Case Name: USA v. Zarrab et al
Case Number:1:15-cr-00867-RMB
Minute Entry for proceedings held before Judge Richard M. Berman: Plea entered by Turkiye Halk Bankasi A.S.
Count 1,2,3,4,5,6 Not Guilty ( Pretrial Conf. set for 6/9/2020 at 10:00 AM before Judge Richard M. Berman.)
Case Number:1:15-cr-00867-RMB
Minute Entry for proceedings held before Judge Richard M. Berman: Plea entered by Turkiye Halk Bankasi A.S.
Count 1,2,3,4,5,6 Not Guilty ( Pretrial Conf. set for 6/9/2020 at 10:00 AM before Judge Richard M. Berman.)
Minute Entry for proceedings held before Judge Richard M. Berman:Teleconference/Telearraignment as to Turkiye Halk Bankasi A.S. (10) Count 1,2,3,4,5,6 held on 3/31/2020. Judge Richard M. Berman presiding; AUSAs David Denton,
Michael Lockard, Sid Kamaraju and Jonathan Rebold present; Also present is FBI Special Agent William Wikstrom; Defense attorneys Robert Cary, Damayanti (Dimpy) Desai, James Kirkpatrick, David Aufhauser and Simon Latcovich present for Halkbank; Also present is
defense counsel Andrew Hruska; Court Reporter Jennifer Thun present; With Halkbanks consent, Halkbank appears by counsel; Halkbank waives its physical appearance; Halkbank has reviewed the S6 Indictment; Halkbank waives a public reading of the S6 Indictment;
Halkbank pleads not guilty on all counts; counsel do not object to Judge Berman presiding although not physically present in district; counsel are satisfied with procedures employed for arraignment of Halkbank; defense counsel requests lengthy adjournment so counsel may meet in
person with client Halkbank; Court grants King & Spaldings motion to withdraw as counsel for Halkbank; see transcript of proceedings held for a complete record; (jw)
