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August 07, 2015
FBME BANK LTD. et al v. LEW et al
Case Number:
1:15-cv-01270
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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April 14, 2017
FinCEN Wins 3rd Try At Freezing Tanzanian Bank Out Of US
A D.C. federal judge on Friday granted the Financial Crimes Enforcement Network's bid to cement the exclusion of a Tanzanian bank from the U.S. financial system over money laundering allegations, saying that after two prior freezes of the rule, "the third time really is the charm."
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