Court of Appeals for the Second Circuit July 12, 2017, Docket Nos. 16-308(L), 16-353, 16-1068, 16-1094 (United States v. HSBC Bank USA, N.A.)

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United States · · · 12-07-2017

lead-opinion

Judge POOLER concurs in a separate opinion.

KATZMANN, Chief Judge:

We are called upon in this case to address the role of a district court in monitoring the implementation of a deferred prosecution agreement.

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