SDNY
Judge Berman Summons Halkbank
Nov 5 After It Refused Service
On Oct 22 UN Is Asked
By Matthew
Russell Lee,
Patreon, Thread
Video
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
Oct 23 – Turkey's Halkbank was
indicted for Iran sanctions
violations and money
laundering on October 15 in
the U.S. District Court for
the Southern District of New
York. On October 21, Turkey
named convicted former
Halkbank executive Hakan
Atilla as the new managing
director of Borsa Istanbul.
On October
22, when SDNY Judge Berman
held a status conference,
Halkbank did not show up.
(Inner City Press has asked
follow scofflaw UN Sec-Gen
Antonio Guterres about this,
in writing). Now on October 23
Judge Berman has ordered:
"WHEREAS the Court finds that
Halkbank has willfully and
knowingly disobeyed the
Court's order in the First
Smmnons to appear at the First
Conference, IT IS HEREBY
ORDERED that, to afford
Halkbank an opportunity to
cure its noncompliance with
the First Summons, the Court
is issuing a second summons
(the "Second Summons") with
this Order, directing Halkbank
to appear for an arraignment
in this matter on November 5,
2019 at 11:00 a.m, (the
"Second Conference"); IT IS
FURTHER ORDERED that, the
Government will serve this
Order, the Second Summons, and
the Indictment on Halkbank as
soon as practicable after the
issuance of this Order, by
means specified under Federal
Rule of Criminal Procedure 4,
including without limitation
the following: 1. Delivery by
mail, parcel service, or other
common carrier to Halkbank's
principal published business
address; 2. Electronic
transmission to King &
Spalding; 3. Delivery to any
registered agent of Halkbank
in the United States. IT IS
FURTHER ORDERED that the
Government's execution of any
of these forms of service will
constitute (additional)
effective service of a summons
and this Order. Should
Halkbank fail for a second
time to appear pursuant to the
Second Summons, the Court will
consider any appropriate
sanctions for knowing and
willful noncompliance. SO
ORDERED: (Signed by Judge
Richard M. Berman on
10/23/2019)."
Halkbank's
longtime law firm King &
Spalding put in a letter by
Andrew C. Hruska that it is
not accepting service of
process for Halkbank, which
has essentially done rogue,
like the United Nations did
when it dodged legal papers
for killing 10,000 in Haiti by
bringing cholera. This is what
the international "system" has
become. But Inner City Press
will have more, much more, on
this. For now, here
is K&S scofflaw letter.
The UN under Antonio Guterres
is entirely dodging the
controversy, eager as Guterres
is to get a second term by not
offending either the US or any
other power, especially China
but also including Turkey.
Meanwhile Guterres' partner
the UN Censorship Alliance
(UNCA) has half of its content
consisting of defense of
Atilla and Erdogan, whether on
assaults on the Kurds or
violations of sanctions.
***
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