United States of America v. HSBC Bank USA, N.A.

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. HSBC Bank USA, N.A.

United States of America v. HSBC Bank USA, N.A.

Plaintiff - Appellant:	United States of America
Appellee:	Hubert Dean Moore, Jr.
Defendant - Appellant:	HSBC Bank USA, N.A. and HSBC Holdings PLC
Amicus Curiae:	Brandon L. Garrett, Better Markets, Inc., Reporters Committee for Freedom of the Press, American Society of News Editors, Association of Alternative Newsmedia, The Center for Investigative Reporting, CNBC, Daily News, L.P., Dow Jones & Company, Inc., The E.W. Scripps Company, First Look Media Works, Inc., Forbes Media LLC, The Foundation for National Progress, Gannett Co., Inc., Hearst Corporation, International Documentary Assn., Investigative Reporting Workshop at American University, Digital First Media, MPA - the Association of Magazine Media, National Newspaper Association, National Press Photographers Association, The New York Times Company, The Newspaper Guild Communications Workers of America, Online News Association, Reporters Without Borders, Seattle Times Company, Tully Center for Free Speech and National Public Radio, Inc.
Case Number:	16-308
Filed:	February 2, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Date Filed	Document Text
July 12, 2017	Filing 205574163 OPINION, Concurring, by Judge RSP, FILED.[2076470] [16-308, 16-353, 16-1068, 16-1094]

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Search for this case: United States of America v. HSBC Bank USA, N.A.
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Plaintiff - appellant: United States of America
Represented By:	Alexander A. Solomon
Represented By:	Laura Billings
Represented By:	Jenny Ellickson
Represented By:	James Donald Gatta
Represented By:	Kirby Heller
Represented By:	Julia Nestor
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Appellee: Hubert Dean Moore, Jr.
Represented By:	David A. Schulz
Represented By:	Maxwell Mishkin
Represented By:	Thomas Byrne Sullivan
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Defendant - appellant: HSBC Bank USA, N.A.
Represented By:	Paul D. Clement
Represented By:	Megan Marie Dillhoff
Represented By:	Viet Dinh
Represented By:	Jeffrey Matthew Harris
Represented By:	Christopher G. Michel
Represented By:	Samuel Whitney Seymour
Represented By:	Jeffrey Bryan Wall
Represented By:	Alexander John Willscher
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Defendant - appellant: HSBC Holdings PLC
Represented By:	Paul D. Clement
Represented By:	Megan Marie Dillhoff
Represented By:	Viet Dinh
Represented By:	Jeffrey Matthew Harris
Represented By:	Christopher G. Michel
Represented By:	Samuel Whitney Seymour
Represented By:	Jeffrey Bryan Wall
Represented By:	Alexander John Willscher
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Amicus curiae: Brandon L. Garrett
Represented By:	Kevin Ward Goering
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Amicus curiae: Better Markets, Inc.
Represented By:	Dennis M. Kelleher
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Amicus curiae: Reporters Committee for Freedom of the Press
Represented By:	Bruce D. Brown
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Amicus curiae: American Society of News Editors
Represented By:	Bruce D. Brown
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Amicus curiae: Association of Alternative Newsmedia
Represented By:	Bruce D. Brown
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Amicus curiae: The Center for Investigative Reporting
Represented By:	Bruce D. Brown
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Amicus curiae: CNBC
Represented By:	Bruce D. Brown
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Amicus curiae: Daily News, L.P.
Represented By:	Bruce D. Brown
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Amicus curiae: Dow Jones & Company, Inc.
Represented By:	Bruce D. Brown
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Amicus curiae: The E.W. Scripps Company
Represented By:	Bruce D. Brown
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Amicus curiae: First Look Media Works, Inc.
Represented By:	Bruce D. Brown
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Amicus curiae: Forbes Media LLC
Represented By:	Bruce D. Brown
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Amicus curiae: The Foundation for National Progress
Represented By:	Bruce D. Brown
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Amicus curiae: Gannett Co., Inc.
Represented By:	Bruce D. Brown
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Amicus curiae: Hearst Corporation
Represented By:	Bruce D. Brown
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Amicus curiae: International Documentary Assn.
Represented By:	Bruce D. Brown
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Amicus curiae: Investigative Reporting Workshop at American University
Represented By:	Bruce D. Brown
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Amicus curiae: Digital First Media
Represented By:	Bruce D. Brown
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Amicus curiae: MPA - the Association of Magazine Media
Represented By:	Bruce D. Brown
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Amicus curiae: National Newspaper Association
Represented By:	Bruce D. Brown
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Amicus curiae: National Press Photographers Association
Represented By:	Bruce D. Brown
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Amicus curiae: The New York Times Company
Represented By:	Bruce D. Brown
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Amicus curiae: The Newspaper Guild Communications Workers of America
Represented By:	Bruce D. Brown
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Amicus curiae: Online News Association
Represented By:	Bruce D. Brown
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Amicus curiae: Reporters Without Borders
Represented By:	Bruce D. Brown
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Amicus curiae: Seattle Times Company
Represented By:	Bruce D. Brown
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Amicus curiae: Tully Center for Free Speech
Represented By:	Bruce D. Brown
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Amicus curiae: National Public Radio, Inc.
Represented By:	Dennis M. Kelleher
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