United States v. Banki
A United States judge on April 16 again postponed sentencing a former Turkish banker convicted of violating U.S. sanctions on Iran.
A New York judge has postponed until May 7 the sentencing of a former Turkish banker convicted of violating U.S. sanctions on Iran.
A New York jury on Dec. 21 ended its second day of deliberations without a verdict in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions.
A judge in New York on Nov. 20 postponed jury selection in the trial of an Iranian-Turkish businessman who has been detained on charges of violating sanctions against Iran.