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Mealeys

MLex

August 16, 2010

USA v. BARCLAYS BANK PLC

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Case overview

Case Number:

1:10-cr-00218

Court:

District Of Columbia

Nature of Suit:

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 04, 2012

    Judge Releases Barclays From Criminal Sanctions Case

    A New York federal judge on Tuesday dismissed Barclays PLC from a criminal case alleging it facilitated transactions for banks in Cuba, Iran and other countries in violation of U.S. sanctions, two years after the bank forked over $298 million to settle the case.

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