No. 24-1144

Turkiye Halk Bankasi A.S., aka Halkbank v. United States

Lower Court: Second Circuit
Docketed: 2025-05-07
Status: Denied
Type: Paid
Amici (3) Experienced Counsel
Tags: None
Key Terms:
JusticiabilityDoctri
Latest Conference: 2025-09-29
Question Presented (AI Summary)

Question not identified.

Question Presented (OCR Extract)

No court in history has ever criminally tried the instrumentality of another co -equal sovereign —even in cases involving commercial conduct . And Congress has never seen fit to abrogate the immunities owed instrumentalit ies at common law to allow for that result . This Court confirmed as much when it previously heard this case and held that the Foreign Sovereign Immunities Act (FSIA) , which created exception s to sovereign immunity , “does not apply to ”—and does not limit common -law immunity in —“criminal proceedings.” Pet.App. 58a. The Court remanded th e case to the Second Circuit to consider in full Halkbank’s common -law sovereign immunity arguments. The Second Circuit then held it was required by Second Circuit civil precedents to “defer to the Executive Branch’s determination as to whether a party should be afforded common -law foreign sovereign immunity .” Pet.App.3a. I t also held that the Executive’s determination was “consistent” with the common law of immunity , despite permitting a result —the criminal trial of a foreign sovereign instrumentality —unheard of in world history . Pet.App .5a, 10a . The question s presented are: 1. Whether courts are bound to defer conclusively to the Executive’s common -law foreign sovereign immunity determinations in criminal cases . 2. Whether prosecutors may , consistent with the common law of foreign sovereign immunity, criminal ly prosecute foreign sovereign instrumentalities, including for conduct occurring within their sovereign’s territory.

Docket Entries

2025-10-06
Petition DENIED.
2025-08-20
DISTRIBUTED for Conference of 9/29/2025.
2025-08-19
Reply of petitioner Türkiye Halk Bankasi A.S. filed. (Distributed)
2025-08-19
Reply of Türkiye Halk Bankasi A.Ş. submitted.
2025-08-06
Brief of respondent United States in opposition filed.
2025-08-06
Brief of United States in opposition submitted.
2025-06-18
Motion to extend the time to file a response is granted and the time is further extended to and including August 6, 2025.
2025-06-17
Motion to extend the time to file a response from July 7, 2025 to August 6, 2025, submitted to The Clerk.
2025-06-17
Motion of United States for an extension of time submitted.
2025-06-06
2025-06-06
2025-06-06
2025-06-06
Amicus brief of Republic of Turkiye submitted.
2025-06-06
Amicus brief of Lord Daniel Brennan KC submitted.
2025-06-06
Amicus brief of Islamic Republic of Pakistan, Republic of Azerbaijan, and State of Qatar submitted.
2025-05-15
Motion to extend the time to file a response is granted and the time is extended to and including July 7, 2025.
2025-05-14
Motion to extend the time to file a response from June 6, 2025 to July 7, 2025, submitted to The Clerk.
2025-05-14
Motion of United States for an extension of time submitted.
2025-05-05
Petition for a writ of certiorari filed. (Response due June 6, 2025)
2025-01-29
Application (24A738) granted by Justice Sotomayor extending the time to file until May 5, 2025.
2025-01-23
Application (24A738) to extend the time to file a petition for a writ of certiorari from March 6, 2025 to May 5, 2025, submitted to Justice Sotomayor.

Attorneys

Islamic Republic of Pakistan, Republic of Azerbaijan, and State of Qatar
Jonathan Saul FranklinNorton Rose Fulbright US, LLP, Amicus
Jonathan Saul FranklinNorton Rose Fulbright US, LLP, Amicus
Lord Daniel Brennan KC
John David MooreSchlam Stone & Dolan LLP, Amicus
John David MooreSchlam Stone & Dolan LLP, Amicus
Republic of Turkiye
David Samuel SaltzmanSaltzman & Evinch, PLLC, Amicus
David Samuel SaltzmanSaltzman & Evinch, PLLC, Amicus
Türkiye Halk Bankasi A.Ş.
Lisa S. BlattWilliams & Connolly LLP, Petitioner
Lisa S. BlattWilliams & Connolly LLP, Petitioner
United States
D. John SauerSolicitor General, Respondent
D. John SauerSolicitor General, Respondent
Moez Mansoor KabaHueston Hennigan LLP, Respondent