Legal Opinion
United States v. HSBC Bank USA, N.A.
Court of Appeals for the Second Circuit
Decided July 12, 2017No. Docket Nos. 16-308(L), 16-353, 16-1068, 16-1094PublishedCited by 47 opinions
1Opinion of the Court
Judge POOLER concurs in a separate opinion.
KATZMANN, Chief Judge:
We are called upon in this case to address the role of a district court in monitoring the implementation of a deferred prosecution agreement. In December 2012, plaintiff-appellant the United States entered into a five-year deferred prosecution agreement (the “DPA”) with defendants-appellants HSBC Holdings pic and HSBC Bank, USA, N.A. (collectively, “HSBC”), deferring prosecution of charges under the Bank Secrecy Act, the International Emergency. Economic Powers Act, and the Trading with the .Enemy Act. The still-pending…
2Cases cited38 opinions
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- McNabb v. United StatesSupreme Court of the United States · 1943
- United States v. HastingSupreme Court of the United States · 1983
- United States v. ArmstrongSupreme Court of the United States · 1996
- United States v. AmodeoCourt of Appeals for the Second Circuit · 1995
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3Cited by47 opinions
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