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United States criminal procedure / Federal Rules of Civil Procedure / Asset forfeiture / Motion / Deferred prosecution / Law / Criminal law / Barclays


Case 1:10-crEGS Document 2 FiledPage 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
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Document Date: 2012-11-18 18:15:54

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File Size: 955,34 KB

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City

York / Washington / D.C. / Washington DC / New York / /

Company

BARCLA YS BANK PLC / BARCLAYS BANK PLC UNITED STATES OF AMERICA / BARCLAYS BANK PLC / AGREEMENT Defendant Barclays Bank PLC / H. BRAFF Sullivan &Cromwell LLP / /

Country

United States / United Kingdom / Wales / /

Currency

USD / /

Facility

TEXAS BAR / United States District Court / Bar No. / /

IndustryTerm

foreign law / /

Organization

U.S. Department of Justice / United Nations / Honorable Court / United States District Court / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITEb STATES OF AMERICA / United States Department of Justice / Criminal Division / /

Person

JENNIFER SHASKY CALVERY / Asset Forfeiture / /

Position

Senior Trial Attorney / Counsel / Trial Attorney / Correspondent / Clerk / District Attorney / representative / Head / Chief / /

ProvinceOrState

District of Columbia / Colmnbia / New York / /

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