August 07, 2015

FBME BANK LTD. et al v. LEW et al

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District Of Columbia

Nature of Suit:

Other Statutory Actions


Christopher R. Cooper


Government Agencies

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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.


  1. 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."

13 other articles on this case. View all »


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