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Filed: None, Entered: None |
Order |
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ORDER: The Court is in receipt of Mr. Moore's letter dated January 10, 2018, arguing that he should have been consulted before the Court dismissed the case against HSBC. As I explained in my April 10, 2017 Order, Mr. Moore has no standing in the disposition of the criminal case. The case has been dismissed and will not be reinstated. Ordered by Judge Ann M Donnelly on 1/19/2018. (Winik, Sara)
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 98 |
Filed: 1/18/2018, Entered: 1/18/2018 |
Letter |
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Letter dated 1/10/18 from Hubert Dean Moore, Jr., interested party to Judge Donnelly re: reopening of this case. (Greene, Donna)
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 Request |
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 97 |
Filed: 12/12/2017, Entered: 12/12/2017 |
Order on Motion to Dismiss |
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ORDER Dismissing Information.Ordered by Judge Ann M. Donnelly on 12/12/2017. (Greene, Donna)
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| 96 |
Filed: 12/12/2017, Entered: 12/12/2017, Terminated: 12/12/2017 |
Motion to Dismiss |
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First MOTION to Dismiss as Corrected by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC. (Nestor, Julia)
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| 95 |
Filed: 12/12/2017, Entered: 12/12/2017, Terminated: 12/12/2017 |
Motion to Dismiss |
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First MOTION to Dismiss by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC. (Nestor, Julia)
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Request |
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| 94 |
Filed: 12/12/2017, Entered: 12/12/2017 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Julia Nestor appearing for USA. (Nestor, Julia)
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Request |
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| 93 |
Filed: 12/7/2017, Entered: 12/7/2017, Terminated: 12/7/2017 |
Motion to withdraw as attorney |
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Consent MOTION to Withdraw as Attorney by David A. Schulz.by Hubert Dean Moore, Jr as to HSBC Bank USA, N.A., HSBC Holdings PLC. (Attachments: # (1) Proposed Order) (Schulz, David)
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Request |
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Filed: None, Entered: None |
Order on Motion to withdraw as attorney |
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ORDER: The granting David A. Schulz of Ballard Spahr LLP's [93] motion to withdraw as attorney for Hubert Dean Moore, Jr. in this action. Ordered by Judge Ann M Donnelly on 12/7/2017. (Winik, Sara)
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| 92 |
Filed: 9/29/2017, Entered: 9/29/2017 |
Letter |
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Letter Regarding Quarterly Report as to HSBC Bank USA, N.A., HSBC Holdings PLC (Nestor, Julia)
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| 91 |
Filed: 8/18/2017, Entered: 8/18/2017 |
Docket Annotation |
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USCA MANDATE - as to HSBC Bank USA, N.A., HSBC Holdings PLC. Pursuant to this Court's Opinion issued in docket #s 16-308(L), 16-353, 16-1086, 16-1094 denying the Mandamus Petition in docket #16-2545 on page 19, foot note 2 of the Opinion. Issued: 8/14/17. Please Note: This Mandate was endorsed on USCA Opinion (August Term, 2016) (McGee, Mary Ann)
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Request |
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| 90 |
Filed: 8/3/2017, Entered: 8/3/2017 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to HSBC Bank USA, N.A., HSBC Holdings PLC. It is Ordered that the Orders of the District Court are REVERSED. Issued as Mandate: 8/2/17. USCA #16-308(L), 16-353, 16-1068, 16-1094(CON). (McGee, Mary Ann)
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Request |
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| 89 |
Filed: 7/12/2017, Entered: 7/12/2017 |
USCA order |
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ORDER of USCA (certified copy) as to HSBC Bank USA, N.A., HSBC Holdings PLC re [79] Notice of Appeal - Interlocutory, [55] Notice of Appeal - Interlocutory, [78] Notice of Appeal - Final Judgment, [57] Notice of Appeal - Interlocutory. It is Ordered that the Orders of the District Court are Reversed. Certified Copy Issued 7/12/17 (Endorsed on USCA Opinion) PLEASE NOTE: THE MANDATE HAS NOT YET BEEN ISSUED. USCA #16-308(L), #16-353, #16-1068 and #16-1094.(Attachments: # (1) USCA Concurring Opinion) (McGee, Mary Ann) Mo
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Request |
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| 88 |
Filed: 6/30/2017, Entered: 6/30/2017 |
Status report |
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STATUS REPORT (Quarterly Report) by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Kessler, David)
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| 87 |
Filed: 6/13/2017, Entered: 6/13/2017 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David K. Kessler appearing for USA. (Kessler, David)
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Request |
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| 86 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Letter |
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Letter dated 4/4/17 from Hubert Dean Moore, Jr. to Judge Donnelly Re: HSBC Bank USA, N.A., HSBC Holdings PLC. (Greene, Donna)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER: Judge Gleeson determined that Mr. Moore was an interested party in this criminal action for a limited purpose, which was the unsealing of the Monitor's report, and assigned him counsel for that limited purpose. The court is in receipt of an April 4, 2017 letter, filed pro se, in which Mr. Moore lays out various personal grievances against HSBC and its attorneys. Mr. Moore does not have standing in this criminal action to make what appear to be civil complaints against HSBC. Accordingly, the Court will not consider those claims. It also does not appear that Mr. Moore served his letter on opposing counsel. If he did not, he is reminded that he must serve all communications on opposing counsel. Ordered by Judge Ann M. Donnelly on 4/10/2017. (Greene, Donna)
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| 85 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Status report |
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STATUS REPORT (Quarterly Report) by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Solomon, Alexander)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: Dean Moore, an Interested Party, contacted the Court re filing a motion pro se. Mr. Moore was instructed to contact the Pro Se office and file any motions directly with the Clerk of the Court. Ordered by Judge Ann M Donnelly on 3/21/2017. (Winik, Sara)
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| 84 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Status report |
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STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Solomon, Alexander)
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Request |
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| 83 |
Filed: 9/30/2016, Entered: 9/30/2016 |
Letter |
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Letter Regarding Quarterly Report as to HSBC Bank USA, N.A., HSBC Holdings PLC (Nestor, Julia)
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| 82 |
Filed: 7/1/2016, Entered: 7/1/2016 |
Status report |
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STATUS REPORT Quarterly Report by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Solomon, Alexander)
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Request |
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| 81 |
Filed: 5/4/2016, Entered: 5/4/2016 |
Memorandum Opinion |
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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)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Ann M Donnelly: Telephone Status Conference as to HSBC Bank USA, N.A., HSBC Holdings PLC held on 4/19/2016. Julia Nestor and Laura Billings for the government; Samuel Seymour, Alexander Willscher, and Judson Littleton for defendants; David Schulz and Max Mishkin for interested party Hubert Dean Moore. Case called. Discussions held. (Court Reporter Charleane Heading.) (Zainulbhai, Yasmin)
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC. Due to a change in the court's calendar, the telephone status conference scheduled to begin at 1:00 p.m. on April 19, 2016 will instead begin at 3:00 p.m. Ordered by Judge Ann M Donnelly on 4/15/2016. (Zainulbhai, Yasmin)
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| 80 |
Filed: 4/12/2016, Entered: 4/12/2016 |
Notice - Other |
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Request |
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Third Supplemental Electronic Index to Record on Appeal as to HSBC Bank USA, N.A., HSBC Holdings PLC sent to US Court of Appeals [79] Notice of Appeal - Interlocutory. (McGee, Mary Ann)
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| 79 |
Filed: 4/8/2016, Entered: 4/8/2016, Terminated: 8/3/2017 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by HSBC Bank USA, N.A., HSBC Holdings PLC re [70] Order,. Filing fee $ 505, receipt number 0207-8520495. Appeal Record due by 4/22/2016. (Seymour, Samuel)
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Request |
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Second Supplemental Electronic Index to Record on Appeal as to HSBC Bank USA, N.A., HSBC Holdings PLC sent to US Court of Appeals [78] Notice of Appeal - Final Judgment. (McGee, Mary Ann)
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| 78 |
Filed: 4/7/2016, Entered: 4/7/2016, Terminated: 8/3/2017 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC re [70] Order, (James, David)
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Request |
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| 77 |
Filed: 4/1/2016, Entered: 4/1/2016 |
Status report |
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STATUS REPORT Quarterly Status Report by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Solomon, Alexander)
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| 76 |
Filed: 3/31/2016, Entered: 3/31/2016 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Julia Nestor appearing for USA. (Nestor, Julia)
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Request |
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC. As this case has been reassigned to the undersigned, a telephone status conference is scheduled for April 19, 2016 at 1:00 p.m. Defendants' counsel is to organize a conference call, and then phone my chambers with all counsel on the line. Ordered by Judge Ann M Donnelly on 3/31/2016. (Zainulbhai, Yasmin)
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| 75 |
Filed: 3/25/2016, Entered: 3/25/2016 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to HSBC Bank USA, N.A., HSBC Holdings PLC held on 2-9-2016, before Judge Gleeson. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/15/2016. Redacted Transcript Deadline set for 4/25/2016. Release of Transcript Restriction set for 6/23/2016. (Schwam, Lisa)
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Request |
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Filed: None, Entered: None |
Order Reassigning Judge |
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ORDER REASSIGNING CASE as to HSBC Bank USA, N.A., HSBC Holdings PLC. Reassigned to Judge Ann M Donnelly. Judge Kiyo A. Matsumoto no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.. Ordered by Chief Judge Carol Bagley Amon on 3/14/2016. (Davis, Kimberly)
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| 74 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Response In Opposition |
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to HSBC Bank USA, N.A., HSBC Holdings PLC Reassigned to Judge Kiyo A. Matsumoto. Judge John Gleeson no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
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| 73 |
Filed: 3/9/2016, Entered: 3/9/2016, Terminated: 4/8/2016 |
motion for leave to appeal |
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Request |
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| 70 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Order |
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ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: as set forth in the attached Order, the Monitor's Report and appended United States Country Report shall remain under seal, and the matter is stayed, pending appellate review. I have sent redacted copies of these documents to the Clerk's Office, and I respectfully direct it to file these copies under seal. Ordered by Judge John Gleeson on 3/9/2016. (Bensing, Kayla)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: I have been informed by the Clerk's Office that the parties cannot view sealed documents. Accordingly, the Monitor's Report and United States Country Report shall be filed in such a manner that the government and counsel for HSBC may view them, but counsel for the interested party and the public may not. Ordered by Judge John Gleeson on 3/9/2016. (Bensing, Kayla)
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| 69 |
Filed: 3/7/2016, Entered: 3/7/2016 |
1 - Sealed Document CR |
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REDACTION by HSBC Bank USA, N.A., HSBC Holdings PLC (Attachments: # (1) Color - Part 1, # (2) Color - Part 2, # (3) Color - Part 3, # (4) Color - Part 4, # (5) Color - Part 5, # (6) Color - Part 6, # (7) Color - Part 7, # (8) Color - Part 8, # (9) Color - Part 9, # (10) Color - Part 10, # (11) Color - Part 11, # (12) Color - Part 12, # (13) Color - Part 13, # (14) Color - Part 14, # (15) Color - Part 15, # (16) Color - Part 16, # (17) Color - Part 17, # (18) Color - Part 18, # (19) Color - Part 19, # (20) Color - Part 20, # (21) Opaque - Full) (Seymour, Samuel)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: when the parties filed their copies of proposed redactions to the Monitor's Report on February 26, 2016, there may have been a brief period of time in which counsel for the interested party, David Schulz, may have had access to those copies. I have been informed by Mr. Schulz that he did not access or view the Monitor's Report within that time period. Further, Mr. Schulz's permissions and access have now been changed on the electronic docketing system such that he can no longer review those copies, or any other documents filed under seal. Additionally, the government informed me through my law clerk that it initially had been unable to file its proposed redactions on the electronic docketing system. I am grateful that the government timely filed its redactions with chambers, but respectfully direct it to file its sealed submissions on the electronic docketing system. Ordered by Judge John Gleeson on 3/7/2016. (Bensing, Kayla)
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| 67 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Letter |
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Letter regarding potential redaction of Monitor's Report filed on behalf of Hubert Dean Moore, Jr. as to HSBC Bank USA, N.A., HSBC Holdings PLC (Schulz, David)
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Request |
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| 66 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Letter |
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Letter submitting proposed redactions to Monitor's Report as to HSBC Bank USA, N.A., HSBC Holdings PLC (Gatta, James)
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| 65 |
Filed: 2/26/2016, Entered: 2/26/2016 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE James Donald Gatta appearing for USA. (Gatta, James)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney updated in case as to HSBC Bank USA, N.A., HSBC Holdings PLC. Attorney David A Schulz for Hubert Dean Moore, Jr added. (Lee, Ilene)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendants represented by Alexander J. Willscher, Esq. and Samuel W. Seymour, Esq.. Interested party Hubert Dean Moore, Jr. present with his attorney David Schulz who was present via telephone. AUSA Daniel S. Silver, AUSA Alexander Solomon and Laura Billings, Esq. appear for the government. Status Conference as to HSBC Bank USA, N.A. and HSBC Holdings PLC held on 2/9/2016 regarding the defendants' and the government's request for an extension of time to file the proposed redactions of the monitor reports and to stay this case pending appeal [54], [58]. The Court has granted the extension of time to file the proposed redactions, the new date is now set for 2/26/2016. The Court has given the parties further opportunity to file submissions as to why the Court should or should not stay this case pending appeal. (Court Reporter Lisa Schwam.) (Lee, Ilene)
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| 64 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Order |
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Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated February 8, 2016 from Hubert Dean Moore, Jr. to Judge Gleeson, regarding releasing the Monitor's Report. Ordered by Judge John Gleeson on 2/8/2016. (Bensing, Kayla) (Piper, Francine).
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| 63 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Order |
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Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated February 8, 2016 from Michael Mason-Mahon to Judge Gleeson, regarding releasing the Monitor's Report. Ordered by Judge John Gleeson on 2/8/2016. (Bensing, Kayla)
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| 62 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Order |
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Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated February 7, 2016 from Colvin Brown to Judge Gleeson, regarding releasing the Monitor's Report. Ordered by Judge John Gleeson on 2/8/2016. (Bensing, Kayla)
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| 61 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Letter |
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Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated February 4, 2016 from Hubert Moore to Judge Gleeson, requesting that the court reject the motion for a stay and maintain the redaction deadline of February 12. (Piper, Francine)
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Request |
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| 60 |
Filed: 2/8/2016, Entered: 2/8/2016 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to HSBC Bank USA, N.A., HSBC Holdings PLC held on 12/20/12, before Judge Gleeson. Court Reporter/Transcriber Marie Foley, Telephone number 718-613-2596. Email address: Marie_Foley@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/29/2016. Redacted Transcript Deadline set for 3/10/2016. Release of Transcript Restriction set for 5/9/2016. (Foley, Marie)
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Request |
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| 59 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Letter |
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Letter from Gary M. Osen to the Hon. John Gleeson regarding the Government's Motion for a Stay of the Court's January 28, 2016 Order Pending Appeal as to HSBC Bank USA, N.A., HSBC Holdings PLC (Osen, Gary)
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Request |
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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First Supplemental Electronic Index to Record on Appeal as to HSBC Bank USA, N.A., HSBC Holdings PLC sent to US Court of Appeals [57] Notice of Appeal - Interlocutory (McGee, Mary Ann)
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Filed: None, Entered: None |
Notice of hearing |
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SECOND NOTICE OF CHANGE in Status Conference date and time as to HSBC Bank USA, N.A., HSBC Holdings PLC due to scheduling conflicts. The Status Conference is now adjourned to Tuesday, February 9, 2016 at 3:00 PM in courtroom 6C South before Judge John Gleeson. The Court will email Mr. Hubert Moore a copy of this notice. (Lee, Ilene)
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Filed: None, Entered: None |
Notice of hearing |
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NOTICE of ADJOURNMENT of the Status Conference as to HSBC Bank USA, N.A., HSBC Holdings PLC scheduled for this morning (2/5/2016) due to inclement weather. The new Status Conference date is now rescheduled to Friday, February 12, 2016 at 11:30 AM in courtroom 6C South before Judge John Gleeson. The Court has already notified Mr. Hubert Moore via telephone of the change in date. (Lee, Ilene)
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| 58 |
Filed: 2/4/2016, Entered: 2/4/2016 |
Letter |
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Letter Requesting Stay of Unsealing Order Pending Appeal as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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Request |
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| 57 |
Filed: 2/4/2016, Entered: 2/4/2016, Terminated: 8/3/2017 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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Request |
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| 56 |
Filed: 2/3/2016, Entered: 2/3/2016 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to HSBC Bank USA, N.A., HSBC Holdings PLC held on January 15, 2016, before Judge Gleeson. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/24/2016. Redacted Transcript Deadline set for 3/7/2016. Release of Transcript Restriction set for 5/3/2016. (Heading, Charleane)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: the Clerk is respectfully directed to add Hubert Dean Moore, Jr. to the docket as an interested party. His contact information is as follows: (484) 678-7026 (cell); dean.moore999@gmail.com (email address); 618 Meadow Drive, West Chester, PA 19380 (mailing address). Ordered by Judge John Gleeson on 2/3/2016. (Bensing, Kayla)
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC : The parties are to appear for a Status Conference scheduled for this Friday, February 5, 2016 at 11:30 AM in Courtroom 6C South before Judge John Gleeson. The Court has notified Mr. Hubert Moore via telephone and he will be present in-person for this conference. Ordered by Judge John Gleeson on 2/3/2016. (Lee, Ilene)
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Electronic Index to Record on Appeal as to HSBC Bank USA, N.A., HSBC Holdings PLC sent to US Court of Appeals [55] Notice of Appeal - Interlocutory Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
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| 55 |
Filed: 2/1/2016, Entered: 2/1/2016, Terminated: 8/3/2017 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by HSBC Bank USA, N.A., HSBC Holdings PLC re [52] Order. Filing fee $ 505, receipt number 0207-8344737. Appeal Record due by 2/15/2016. (Seymour, Samuel)
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Request |
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| 54 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Letter |
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Letter Requesting Stay Pending Appeal, or in the Alternative Extension of Time to Submit Redactions as to HSBC Bank USA, N.A., HSBC Holdings PLC (Seymour, Samuel)
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Request |
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| 53 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Letter |
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Letter Requesting Extension of Time to Submit Redactions as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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Request |
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| 52 |
Filed: 1/28/2016, Entered: 1/28/2016 |
Order |
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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)
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| 51 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Letter |
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Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated January 15, 2016 from Colvin Brown to Judge Gleeson, advising the court of false and misleading statements to the Hong Kong High Court. (Piper, Francine)
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|
Request |
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| 50 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Order |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated January 14, 2016 from Michael Mason-Mahon to Judge Gleeson, regarding the request to keep the Monitor's Report under seal. (Bensing, Kayla)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendants represented by Samuel W. Seymour, Esq. and Alexander J. Willscher, Esq.. AUSA Daniel S. Silver, AUSA Laura Billings and AUSA Alexander Solomon appear for the government. Pro Se Movant Hubert Dean Moore, Jr. and his wife present. Oral Argument as to HSBC Bank USA, N.A. and HSBC Holdings PLC held on 1/15/2016 regarding the movant's motion to unseal the monitoring reports [42]. The Court's decision is reserved and will be filed via ECF separately. (Court Reporter Charleane Heading.) (Lee, Ilene)
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: I received, through my law clerk, a telephone call from HSBC shareholder Michael Mason-Mahmon, who wishes to file a letter in connection with the [42] application to unseal the Monitor's Report. I have given him permission to send us a letter, and I will upload the letter to the electronic docket when I receive it. Ordered by Judge John Gleeson on 1/13/2016. (Bensing, Kayla)
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| 49 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated December 31, 2015 from Hubert Moore to Judge Gleeson, in response to HSBC and DOJ opposition to unseal the monitor's report. (Piper, Francine)
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Request |
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| 48 |
Filed: 1/4/2016, Entered: 1/4/2016 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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Request |
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|
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| 47 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated December 23, 2015 from Hubert Dean Moore, Jr. to Judge Gleeson, reviewing the request to keep the Monitor's Report under seal. (Piper, Francine)
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Request |
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: I respectfully direct the government and HSBC to send copies of the [45] and [46] letters in response to the application to unseal the monitor's report to Mr. Hubert Dean Moore, Jr. Ordered by Judge John Gleeson on 12/15/2015. (Bensing, Kayla)
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| 46 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Letter |
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Letter in Response to Application to Unseal Monitor's Report as to HSBC Bank USA, N.A., HSBC Holdings PLC (Seymour, Samuel)
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|
Request |
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| 45 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Letter |
|
Letter in Response to Application to Unseal Monitor Report as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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|
Request |
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| 44 |
Filed: 12/9/2015, Entered: 12/9/2015 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Laura Billings appearing for USA. (Billings, Laura)
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Request |
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| 43 |
Filed: 11/30/2015, Entered: 11/30/2015 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated November 24, 2015 from Hubert Dean Moore, Jr. to Judge Gleeson, updating the court of several items that have transpired within the last several days. (Piper, Francine)
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Request |
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: I construe the [42] letter dated 11/3/15 from Hubert Dean Moore, Jr. to be a motion to unseal the Monitor's Report filed under seal on June 1, 2015. His application, along with the application of any other person or entity that seeks access to the report, will be heard on the following schedule: any other application to unseal the Monitor's Report must be filed on or before November 25, 2015; any opposition to the application(s) must be filed on or before December 11, 2015; oral argument is scheduled for January 15, 2016 at 10:00 AM. Ordered by Judge John Gleeson on 11/6/2015. (Bensing, Kayla)
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| 42 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Letter |
|
Letter dated 11/3/15 from Hubert Dean Moore, Jr. to Judge Gleeson, writing advising of his current issues with HSBC and the potential impact of Michel Cherkasky's report from earlier this year. (Greene, Donna)
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| 41 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Notice - Other |
|
NOTICE Providing Quarterly Report as to HSBC Bank USA, N.A., HSBC Holdings PLC re [23] Order, (Solomon, Alexander)
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| 40 |
Filed: 7/1/2015, Entered: 7/1/2015 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| 39 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated May 25, 2015 from Colvin Brown to Judge Gleeson, advising the court of the circumstances of the situation with HSBC in Hong Kong. (Piper, Francine)
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| 38 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Letter |
|
Letter in Support of the United States' Motion for Leave to File Monitor's Report Under Seal as to HSBC Bank USA, N.A., HSBC Holdings PLC (Seymour, Samuel)
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| 37 |
Filed: 6/1/2015, Entered: 6/1/2015 |
1 - Sealed Document CR |
|
STATUS REPORT Monitor's First Annual Follow-up Report (Part II) by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
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| 36 |
Filed: 6/1/2015, Entered: 6/1/2015 |
1 - Sealed Document CR |
|
STATUS REPORT Monitor's First Annual Follow-up Report Part I by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
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| 35 |
Filed: 6/1/2015, Entered: 6/1/2015, Terminated: 1/28/2016 |
Motion for Leave to file document |
|
MOTION for Leave to File Monitor's Report Under Seal by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit) (Silver, Daniel)
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC. The government's request [34] for an extension of time of 30 days to respond to the Court's April 28, 2015 order is granted. Ordered by Judge John Gleeson on 5/4/2015. (Garcia, Lynda)
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC. The government's request [34] for an extension of time of 30 days to respond to the Court's April 28, 2015 order is granted. Ordered by Judge John Gleeson on 5/4/2015. (Garcia, Lynda)
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| 34 |
Filed: 5/1/2015, Entered: 5/1/2015 |
Letter |
|
Letter Requesting 30 Days to Respond to Court's April 28th Order as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC. The government is directed to file with the Court the "First Annual Follow-Up Review Report" referred to in the government's April 1, 2015 report [33]. Ordered by Judge John Gleeson on 4/28/2015. (Garcia, Lynda)
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| 33 |
Filed: 4/1/2015, Entered: 4/1/2015 |
Status report |
|
STATUS REPORT (Quarterly Report) by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Solomon, Alexander)
|
|
|
|
|
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| 32 |
Filed: 1/2/2015, Entered: 1/2/2015 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
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|
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| 31 |
Filed: 10/1/2014, Entered: 10/1/2014 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| 30 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| 29 |
Filed: 4/1/2014, Entered: 4/1/2014 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
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| 28 |
Filed: 3/11/2014, Entered: 3/11/2014 |
transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to HSBC Bank USA, N.A., HSBC Holdings PLC held on February 15, 2013, before Judge Gleeson. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2014. Redacted Transcript Deadline set for 4/11/2014. Release of Transcript Restriction set for 6/9/2014. (Heading, Charleane)
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Request |
|
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| 27 |
Filed: 12/31/2013, Entered: 12/31/2013 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
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| 26 |
Filed: 9/30/2013, Entered: 9/30/2013 |
Status report |
|
STATUS REPORT by USA as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
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| 25 |
Filed: 7/22/2013, Entered: 7/22/2013 |
Letter |
|
Letter Regarding Reporting Schedule as to HSBC Bank USA, N.A., HSBC Holdings PLC (Seymour, Samuel)
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Request |
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| |
Filed: None, Entered: None |
Order |
|
ORDER approving the reporting schedule proposed by the Government as set forth in their [24] letter to the Court. Ordered by Judge John Gleeson on 7/18/2013. (Kim, Scarlet)
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| Save 25% on a pre-paid one year subscription. |
|
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| 24 |
Filed: 7/17/2013, Entered: 7/17/2013 |
Letter |
|
Letter Regarding Reporting Schedule as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
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| 23 |
Filed: 7/1/2013, Entered: 7/1/2013 |
Order |
|
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)
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| 22 |
Filed: 6/5/2013, Entered: 6/5/2013 |
Letter |
|
Letter Advising Court of Monitor Selection as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
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| 21 |
Filed: 5/28/2013, Entered: 5/30/2013 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC from Marie Kerr to Judge Gleeson, regarding overturning the DPA with HSBC. (Piper, Francine)
|
|
Request |
|
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| 19 |
Filed: 5/7/2013, Entered: 5/7/2013 |
Letter |
|
Letter to Judge John Gleeson as to HSBC Bank USA, N.A., HSBC Holdings PLC (Seymour, Samuel)
|
|
Request |
|
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| 20 |
Filed: 5/2/2013, Entered: 5/8/2013 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated 5/2/13 from Liviu Vogel to Judge Gleeson, requesting that the court consider whether the approval of the proposed non-prosecution agreement should be conditioned upon HSBC's payment of some portion of the criminal forfeiture to the thousands of victims of Iranian terrorism. (Piper, Francine)
|
|
Request |
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| 18 |
Filed: 3/25/2013, Entered: 3/28/2013 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC dated 3/18/13 from Robert Warner to Judge Gleeson, requesting that the court reject the settlement agreement between the DOJ and HSBC. (Piper, Francine)
|
|
Request |
|
|
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| 17 |
Filed: 3/20/2013, Entered: 3/25/2013 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC from Berenice Mosca to Judge Gleeson, requesting that the court not approve the inadequate settlement offer. (Piper, Francine)
|
|
Request |
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| |
Filed: None, Entered: None |
Order |
|
ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC: I erred in the docket entry posted a few minutes ago. The parties' application to exclude time under the speedy trial act was granted at today's conference, but the Court has not yet approved or disapproved the proposed agreement disposing of the case. The application for approval of that agreement has been taken under advisement. Ordered by Judge John Gleeson on 2/15/2013. (Gleeson, John)
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendants HSBC Bank USA, NA and HSBC Holdings PLC are represented by David N. Kelley, Esq. and Samuel W. Seymour, Esq. AUSA Daniel S. Silver; AUSA Alexander Solomon; Joseph Markel, Esq.; and Craig M. Timm, Esq. appear of behalf of the government. Status Conference as to HSBC Bank USA, N.A. and HSBC Holdings PLC held on 2/15/2013. The Court has agreed to the joint proposed motion for a deferred prosecution in this case. The speedy trial time is excluded until further notice of this Court in light of the proposed deferred prosecution and due to the complexity of this case. (Court Reporter Charleane Heading.) (Lee, Ilene)
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| 16 |
Filed: 2/14/2013, Entered: 2/19/2013 |
Letter |
|
Letter as to HSBC Bank USA, N.A., HSBC Holdings PLC to Judge Gleeson, adding insight into the dealings at hsbc. (Piper, Francine)
|
|
Request |
|
|
|
| 15 |
Filed: 1/30/2013, Entered: 1/30/2013 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM as to HSBC Bank USA, N.A., HSBC Holdings PLC (Kelley, David)
|
|
Request |
|
|
|
| 14 |
Filed: 1/30/2013, Entered: 1/30/2013 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM in Support of Deferred Prosecution Agreement as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order |
|
ORDER granting [10] proposed briefing schedule. The government and defendants shall file separate submissions on January 30, 2013. The next conference date is set for February 15, 2013 at 11:30 AM. Ordered by Judge John Gleeson on 1/3/2013. (Kim, Scarlet)
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| 10 |
Filed: 12/21/2012, Entered: 12/21/2012 |
Letter |
|
Letter Regarding Proposed Briefing Schedule as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| 13 |
Filed: 12/20/2012, Entered: 12/26/2012 |
arraignment |
|
Minute Entry for proceedings held before Judge John Gleeson:Arraignment as to HSBC Bank USA, N.A. (1) Count 1-2 and HSBC Holdings PLC (2) Count 3,4 held on 12/20/2012, Status Conference as to HSBC Bank USA, N.A., HSBC Holdings PLC held on 12/20/2012, Initial Appearance as to HSBC Bank USA, N.A., HSBC Holdings PLC held on 12/20/2012, Plea entered by HSBC Bank USA, N.A. (1) Count 1-2 and HSBC Holdings PLC (2) Count 3,4. by HSBC Bank USA, N.A., HSBC Holdings PLC Not Guilty to all counts. Order of Speedy Trial, Code XT, Start 12/20/12 - Stop 12/28/12. The court has given the parties until 12/28/12 to submit a joint submission regarding the status and proposed dates of the deferred prosecution agreement. Upon the receival of this submission, a new conference date will be given by the court. AUSA Alexander Solomon, Daniel Silver, Joseph Markel and Craig Timm. Defense Counsel, David Kelley and Samuel Seymour for Defendants. (Court Reporter Marie Foley.) (Piper, Francine)
|
|
Request |
|
|
|
| 12 |
Filed: 12/20/2012, Entered: 12/26/2012 |
Waiver of Indictment |
|
WAIVER OF INDICTMENT by HSBC Bank USA, N.A., HSBC Holdings PLC before Judge Gleeson on 12/20/12. (Piper, Francine)
|
|
Request |
|
|
|
| 11 |
Filed: 12/20/2012, Entered: 12/26/2012 |
information - felony |
|
INFORMATION as to HSBC Bank USA, N.A. (1) count(s) 1-2, HSBC Holdings PLC (2) count(s) 3, 4. (Piper, Francine)
|
|
Request |
|
|
|
| 9 |
Filed: 12/16/2012, Entered: 12/16/2012 |
Notice - Other |
|
NOTICE of Appearance of Craig M. Timm as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| 8 |
Filed: 12/16/2012, Entered: 12/16/2012 |
Notice - Other |
|
NOTICE of Appearance of Joseph K. Markel as to HSBC Bank USA, N.A., HSBC Holdings PLC (Silver, Daniel)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order Reassigning Judge |
|
ORDER REASSIGNING JUDGE as to HSBC Holdings PLC Reassigned toJudge John Gleeson. Judge I. Leo Glasser no longer assigned to the case.. Ordered by Chief Judge Carol Bagley Amon on 12/13/2012. (Davis, Kimberly)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Scheduling Order |
|
SCHEDULING ORDER as to HSBC Bank USA, N.A., HSBC Holdings PLC. The parties are to appear for a Status Conference set for Thursday, December 20, 2012 at 11:30 AM in Courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 12/13/2012. (Lee, Ilene)
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|
|
|
|
|
| 7 |
Filed: 12/11/2012, Entered: 12/11/2012 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: David Noel Kelley appearing for HSBC Bank USA, N.A., HSBC Holdings PLC (Kelley, David)
|
|
Request |
|
|
|
| 6 |
Filed: 12/11/2012, Entered: 12/11/2012 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Anirudh Bansal appearing for HSBC Bank USA, N.A., HSBC Holdings PLC (Bansal, Anirudh)
|
|
Request |
|
|
|
| 5 |
Filed: 12/11/2012, Entered: 12/11/2012 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Alexander John Willscher appearing for HSBC Bank USA, N.A., HSBC Holdings PLC (Willscher, Alexander)
|
|
Request |
|
|
|
| 4 |
Filed: 12/11/2012, Entered: 12/11/2012 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Samuel Whitney Seymour appearing for HSBC Bank USA, N.A., HSBC Holdings PLC (Seymour, Samuel)
|
|
Request |
|
|
|
| 3 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Letter |
|
Letter Requesting Filing of Deferred Prosecution Agreement and Order of Excludable Delay as to HSBC Bank USA, N.A., HSBC Holdings PLC (Attachments: # (1) Information, # (2) Deferred Prosecution Agreement, # (3) Exhibit Statement of Facts, # (4) Exhibit Corporate Monitor) (Silver, Daniel)
|
|
Request |
|
|
|
| 2 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Notice of Related Case |
|
Letter dated 12/11/2012 from Alexander A. Solomon and AUSA Daniel Silver to Judges Glasser and Gleeson pursuant to Local Rule 50.3.2 notifying the Court that the above-captioned case ("HSBC") is presumptively related to United States v. Julio Eduardo Chaparro Escobar. et al., No. 10 CR 54 (JG) ("Chaparro"). (Marziliano, August)
|
|
Request |
|
|
|
| 1 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Notice Rule 7(b) |
|
NOTICE of Intent to proceed under FRCrP 7(b) as to HSBC Bank USA, N.A., HSBC Holdings PLC (Attachments: # (1) Criminal Information Sheet) (Marziliano, August)
|
|
Request |
|
Update
Alerts
