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U.S. v. ATILLA

No. 18-1589 August Term 2019.

966 F.3d 118 (2020)

UNITED STATES of America, Appellee, v. Mehmet Hakan ATILLA, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 20, 2020.

Attorney(s) appearing for the Case

John P. Elwood , Arnold & Porter Kaye Scholer LLP, Washington, District of Columbia ( Joshua S. Johnson , Vinson & Elkins LLP, Washington, District of Columbia, Victor J. Rocco , Herrick, Feinstein LLP, New York, New York, on the brief), for Defendant-Appellant Mehmet Hakan Atilla.

Michael D. Lockard , Assistant United States Attorney ( Sidhardha Kamaraju , David W. Denton, Jr. , Won S. Shin , Assistant United States Attorneys, on the brief), for Audrey Strauss , United States Attorney for the Southern District of New York, New York, New York, for Appellee United States of America.

Before: Pooler, Hall, and Sullivan, Circuit Judges.

Mehmet Hakan Atilla, a Turkish national and former Deputy General Manager of Turkey's state-owned bank, Türkiye Halk Bankaşi, A.S. ("Halkbank"), appeals his conviction on charges relating to an alleged multibillion-dollar scheme to evade U.S. economic sanctions against Iran. On appeal, Atilla challenges...

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