State Street Corp.
U.S. v. State Street Corporation: Docket No. 1:17-cr-10008-IT-1
U.S. v. Ross McLellan: Docket No. 1:16-cr-10094-LTS-1
U.S. v. Edward Pennings: Docket No. 1:16-cr-10094-LTS-2
U.S. v. Richard Boomgaardt: Docket No. 1:17-cr-10167-DJC-1
FX
HSBC Holdings PLC
U.S. v. HSBC Holdings PLC: Docket No. 1:18-cr-00030-NGG-1
U.S. v. Mark Johnson: Docket No. 1:16-cr-00457-NGG-1
U.S. v. Stuart Scott: Docket No. 1:16-cr-00457-NGG-2
Barclays PLC
U.S. v. Barclays PLC: Docket No. 3:15-cr-00077-SRU-1
U.S. v. Robert Bogucki: Docket No. 5:18-cr-00021-EJD-1
CITICORP
U.S. v. CITICORP: Docket No. 3:15-cr-00078-SRU-1
JPMorgan Chase & Co.,
U.S. v. JPMorgan Chase & Co.: Docket No. 3:15-cr-00079-SRU-1
RBS
U.S. v. The Royal Bank of Scotland, PLC.: Docket No. 3:15-cr-00080-SRU-1
LIBOR
UBS
U.S. v. UBS, AG: Docket No. N/A
U.S. v. UBS, AG: Docket No. 3:15-cr-00076-SRU-1
U.S. v. UBS Securities Japan Co., Ltd.: Docket No. 3:12-cr-00268-RNC-1
RBS
U.S. v. The Royal Bank of Scotland, PLC.: Docket No. 3:13-cr-00074-MPS-1
U.S. v. The Royal Bank of Scotland Securities Japan Limited: Docket No. 3:13-CR-73-MPS
Rabobank
U.S. v. Paul Robson: Docket No. 1:14-cr-00272-JSR-1
U.S. v. Paul Thompson: Docket No. 1:14-cr-00272-JSR-2
U.S. v. Tetsuya Motomura: Docket No. 1:14-cr-00272-JSR-3
U.S. v. Takayuki Yagami: Docket No. 1:14-cr-00272-JSR-4
U.S. v. Anthony Allen: Docket No. 1:14-cr-00272-JSR-5
U.S. v. Anthony Conti: Docket No. 1:14-cr-00272-JSR-6
U.S. v. Lee Stewart : Docket No. 1:14-cr-00272-JSR-7
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.: Docket No. 3:13-CR-200AWT
Deutsche Bank AG
U.S. v. Deutsche Bank AG: Docket No. 3:15-cr-00061-RNC-1
U.S. v. Matthew Connolly: Docket No. 1:16-cr-00370-CM-1
U.S. v. Gavin Campbell Black: Docket No. 1:16-cr-00370-CM-2
U.S. v. Michael Ross Curtler: Docket No. 1:15-cr-00670-VSB-1
U.S. v. Timothy Parietti : Docket No. 1:16-cr-00373-PAE-1
DB Group Services
U.S. v. DB Group Services (U.K.) Ltd.: Docket No. 3:15-cr-00062-RNC-1
Lloyd's Banking Group
U.S. v. Lloyd's Banking Group: Docket No. 3:14-cr-00165-AWT-1
Barclays PLC
U.S. v. Barclays PLC: Docket No. N/A
Société Générale