Court Rejects Subpoena Request From Turkey Seeking Records on Gülen Movement Member, Allegedly for Turkish Financial Crime Prosecution

Court Rejects Subpoena Request from Turkey Seeking Records on Gülen Movement Member, Allegedly for Turkish Financial Crime Prosecution

A short excerpt from Friday's long decision by Judge John Cronan (S.D.N.Y.) in In re Application of the Republic of Türkiye: Cevdet Turkyolu, a member of the faith-based Gülen movement, is one of several targets of a Turkish money-laundering investigation and insider-trading prosecution. Pursuant to an application under 28 U.S.C. § 1782 that the Court approved late last year, the Republic of Türkiye served subpoenas on two American banks seeking…

US judge rejects Turkey’s request for data on Gülen movement members, citing political motives - Turkish Minute

A US federal judge has rejected a request by the Turkish government seeking the financial records of five individuals linked to the faith-based Gülen movement, citing concerns that the case is politically motivated and part of a broader campaign of transnational repression, according to court documents seen by Adem Yavuz Arslan of the TR724 news website. In a 32-page ruling issued Friday, Judge John P. Cronan of the US District Court for the Sou…

US judge rejects Turkey’s request for data on Gülen movement members, citing political motives - Stockholm Center for Freedom

A US federal judge has rejected a request by the Turkish government seeking the financial records of five individuals linked to the faith-based Gülen movement, citing concerns that the case is politically motivated and part of a broader campaign of transnational repression, according to court documents seen by Adem Yavuz Arslan of the TR724 news website. In a 32-page ruling issued Friday, Judge John P. Cronan of the US District Court for the Sou…