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U.S. v. LLOYDS TSB BANK PLC

No. 07 Civ. 9235 (CSH).

639 F.Supp.2d 314 (2009)

UNITED STATES of America, Plaintiff, v. LLOYDS TSB BANK PLC, Defendant.

United States District Court, S.D. New York.

March 31, 2009.

Attorney(s) appearing for the Case

Rua M. Kelly, Jeffrey Ehrlich Alberts, United States Attorney, Saint Andrew, Department of Justice, New York, NY, for United States of America

Marc Joel Gottridge, Lovells, LLP, New York, NY, for Lloyds TSB Bank PLC.

Hal Mitchell Hirsch, Greenberg Traurig, LLP, New York, NY, for Joseph P. LaSala and Fred S. Zeidman.

MEMORANDUM OPINION AND ORDER

CHARLES S. HAIGHT, JR., Senior District Judge.

This case requires the Court to decide whether the extraterritorial provisions of the Money Laundering Control Act of 1986 as amended, 18 U.S.C. §§ 1956(f) and 1957(d) ("the MLCA"), apply to the conduct of a Swiss branch of a British bank, as alleged in the United States Government's complaint seeking to impose a civil penalty upon the bank pursuant to § 1956...

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