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Financial Institution Fraud

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

U.S. v. Tom Alexander William Hayes: Docket No. 1:17-cr-00750-ALC-1

U.S. v. Roger Darin: Docket No. 1:17-cr-00750-ALC-2

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

U.S. v. Danielle Sindzingre: Docket No. 2:17-CR-00464-JS-1

U.S. v. Muriel Bescond: Docket No. 2:17-CR-00464-JS-2

Updated July 18, 2018

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