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  • BNPP - Notice of Intent - US District Court - NY

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    ManchesterCF
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    The notice of intent to file an information by the United States District Court in New York.

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    The notice of intent to file an information by the United States District Court in New York.

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    26 vues1 page

    BNPP - Notice of Intent - US District Court - NY

    Transféré par

    ManchesterCF
    The notice of intent to file an information by the United States District Court in New York.

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    sur 1

    UNITED STATES DISTRICT COURT

    SOUTHERN DISTRICT OF NEW YORK


    - - - - - - - - - - - - -
    X
    UNITED STATES OF .NERICA,
    - v -
    BNP PARI BAS S.A.,
    Defendant.
    - - - - - - - - - - - - - - - x
    NOTICE OF INTENT TO
    FILE AN INFORMTION
    Please take notice that the United States Attorney's
    Office will file an information upon the defendant's waiver of
    indictment, pursuant to Rule 7(b) of the Federal Rules of Crimir
    Procedure.
    Dated:
    "
    New York, New York
    June., 2014
    J
    PREET BHR
    United States Attorney
    By:
    (!
    Andrew D. Goldstein
    Assistant U.S. Attorney
    AGREED AND CONSENTED TO:
    By:
    Seymour, Esq.
    BNP PARIBAS S.A.
    LESLIE CALDWELL
    Assistant Attorney General
    Criminal Division
    JAIKUMR RASWAMY
    Chief, Asset Forfeiture and
    Money L on
    By: C: -: :
    Craig m
    Trial Attorney

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