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Date: 12-13-2022
Case Style:
Case Number: 1:22-cr-00679-NRB
Judge: Unavailable
Court: United States District Court for the Southern District of New York (Manhattan County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Outcome: Danske pleaded guilty.
12/13/2022 2 INFORMATION (Felony) filed as to Danske Bank A/S (1) count(s) 1. (jm) (Entered: 12/13/2022)
12/13/2022 3 WAIVER OF INDICTMENT by Danske Bank A/S. (jm) (Entered: 12/13/2022)
12/13/2022 4 CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Danske Bank A/S. (Signed by Judge Naomi Reice Buchwald on 12/13/22)(jm) (Entered: 12/13/2022)
12/13/2022 Case Designated ECF as to Danske Bank A/S. (jm) (Entered: 12/13/2022)
Plaintiff's Experts:
Defendant's Experts:
Comments: