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12-763 - USA v. HSBC Bank USA, N.A. et al


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12-763 - USA v. HSBC Bank USA, N.A. et al
July 1, 2013
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ORDER approving the DPA pursuant to the Court's supervisory power and granting the parties' 3 application to place the case in abeyance for five years pursuant to the Speedy Trial Act for the reasons stated in the attached Memorandum and Order. The Court will maintain supervisory power over the implementation of the DPA and directs the government to file quarterly reports with the Court while the case is pending. Ordered by Judge John Gleeson on 7/1/2013. (Kim, Scarlet)ORDER approving the DPA pursuant to the Court's supervisory power and granting the parties' 3 application to place the case in abeyance for five years pursuant to the Speedy Trial Act for the reasons stated in the attached Memorandum and Order. The Court will maintain supervisory power over the implementation of the DPA and directs the government to file quarterly reports with the Court while the case is pending. Ordered by Judge John Gleeson on 7/1/2013. (Kim, Scarlet)
January 28, 2016
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ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: the motion to unseal the Monitor's Report is granted to the extent set forth in the attached Memorandum and Order. Ordered by Judge John Gleeson on 1/28/2016. (Bensing, Kayla)ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: the motion to unseal the Monitor's Report is granted to the extent set forth in the attached Memorandum and Order. Ordered by Judge John Gleeson on 1/28/2016. (Bensing, Kayla)
May 4, 2016
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MEMORANDUM DECISION AND ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: HSBC's motion for certification of the January 28, 2016 and March 9, 2016 orders for interlocutory appeal and to seal a portion of the March 9, 2016 order (ECF 73) is DENIED . Ordered by Judge Ann M Donnelly on 5/4/2016. (Greene, Donna)MEMORANDUM DECISION AND ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: HSBC's motion for certification of the January 28, 2016 and March 9, 2016 orders for interlocutory appeal and to seal a portion of the March 9, 2016 order (ECF 73) is DENIED . Ordered by Judge Ann M Donnelly on 5/4/2016. (Greene, Donna)