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Mealeys

MLex

April 07, 2011

United States of America v. Does

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. April 14, 2011

    Another HSBC Client Cops To Hiding Bank Accounts

    A New York woman pled guilty Wednesday to hiding $8.3 million in several HSBC India accounts, days after another bank client also admitted to concealing funds and a week after U.S. government investigators launched a probe into the bank's role in tax evasion.

1 other articles on this case. View all »

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