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        <title>United States of America, ex r v. Standard Chartered Bank :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/20-2578</link>
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        <pubDate>Mon, 09 Nov 2026 00:23:23 -0800</pubDate>
        <lastBuildDate>Mon, 09 Nov 2026 00:23:23 -0800</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America, ex r v. Standard Chartered Bank - Docket Entries - Showing 1 through 40</description>
                                    <item>
        <title>
                            <![CDATA[Document 40]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Brutus Trading, LLC Brief due date as 11/06/2020. Joint Appendix due date as 11/06/2020, FILED.[2925839] [20-2578] [Entered: 09/08/2020 04:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407577</guid>
                <pubDate>
            Tue, 08 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[2923782] [20-2578] [Entered: 09/04/2020 12:20 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407576</guid>
                <pubDate>
            Fri, 04 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Brutus Trading, LLC, informing Court of proposed due date 11/06/2020, RECEIVED. Service date 09/03/2020 by CM/ECF.[2923511] [20-2578] [Entered: 09/03/2020 03:39 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407575</guid>
                <pubDate>
            Thu, 03 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 35]]>
                    </title>
                <description>
            <![CDATA[
                CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 09/21/2020, Start Time: 2:00 PM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2922226] [20-2578] [Entered: 09/02/2020 01:08 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407574</guid>
                <pubDate>
            Wed, 02 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                PAYMENT OF DOCKETING FEE, on behalf of Appellant Brutus Trading, LLC, district court receipt # ANYSDC-21412038, FILED.[2921413] [20-2578] [Entered: 09/01/2020 02:55 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407573</guid>
                <pubDate>
            Tue, 01 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, dated 08/25/2020, dismissing appeal by 09/08/2020, unless Appellant Brutus Trading, LLC, submits fee or moves to proceed in forma pauperis, FILED.[2916155] [20-2578] [Entered: 08/25/2020 01:02 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407572</guid>
                <pubDate>
            Tue, 25 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE Form D, [ # 20 ], on behalf of Appellant Brutus Trading, LLC, FILED.[2914866] [20-2578] [Entered: 08/24/2020 10:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407571</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE Form C, [ # 19 ], on behalf of Appellant Brutus Trading, LLC, FILED.[2914863] [20-2578] [Entered: 08/24/2020 10:28 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407570</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 18 ], on behalf of Appellant Brutus Trading, LLC, FILED.[2914861] [20-2578] [Entered: 08/24/2020 10:27 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407569</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Robert J Cynkar for Brutus Trading, LLC, in case 20-2578, [ # 21 ], ADDED.[2914854] [20-2578] [Entered: 08/24/2020 10:25 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407568</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by email. [2914730] [20-2578] [Entered: 08/24/2020 09:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407567</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by CM/ECF.[2914672] [20-2578] [Entered: 08/24/2020 09:05 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407566</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by CM/ECF.[2914669] [20-2578] [Entered: 08/24/2020 09:03 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407565</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by CM/ECF.[2914665] [20-2578] [Entered: 08/24/2020 09:01 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407564</guid>
                <pubDate>
            Mon, 24 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Form D, [15], on behalf of Appellant Brutus Trading, LLC, FILED.[2914337] [20-2578] [Entered: 08/21/2020 04:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407563</guid>
                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Form C, [14], on behalf of Appellant Brutus Trading, LLC, FILED.[2914325] [20-2578] [Entered: 08/21/2020 04:20 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407562</guid>
                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/21/2020 by CM/ECF.[2914247] [20-2578] [Entered: 08/21/2020 03:58 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407561</guid>
                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/21/2020 by CM/ECF.[2914239] [20-2578] [Entered: 08/21/2020 03:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407560</guid>
                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [12], on behalf of Appellant Brutus Trading, LLC, FILED.[2914215] [20-2578] [Entered: 08/21/2020 03:49 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407559</guid>
                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/21/2020 by CM/ECF.[2914209] [20-2578] [Entered: 08/21/2020 03:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407558</guid>
                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                CAPTION, United States of America's designation was changed from Plaintiff to Interested Third Party-Appellee, AMENDED.[2913589] [20-2578] [Entered: 08/21/2020 01:52 AM]
            ]]>
        </description>
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                <pubDate>
            Fri, 21 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank, Standard Chartered PLC and Standard Chartered Trade Services Corporation, FILED. Service date 08/20/2020 by CM/ECF.[2913333] [20-2578] [Entered: 08/20/2020 03:41 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407556</guid>
                <pubDate>
            Thu, 20 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee United States of America, informing the Court that the United States of America's designation should be Interested Party-Appellee, RECEIVED. Service date 08/20/2020 by CM/ECF.[2912970] [20-2578] [Entered: 08/20/2020 12:07 PM]
            ]]>
        </description>
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                <pubDate>
            Thu, 20 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jean-David Barnea for United States of America, in case 20-2578, [ # 7 ], ADDED.[2912602] [20-2578] [Entered: 08/20/2020 02:44 AM]
            ]]>
        </description>
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                <pubDate>
            Thu, 20 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 08/19/2020 by CM/ECF. [2912348] [20-2578] [Entered: 08/19/2020 04:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407553</guid>
                <pubDate>
            Wed, 19 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 08/17/2020 by CM/ECF.[2909735] [20-2578] [Entered: 08/17/2020 02:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9407552</guid>
                <pubDate>
            Mon, 17 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                NON-ADMITTED ATTORNEY, Attorney Patrick M. McSweeney, Esq. for Appellant Brutus Trading, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2901873] [20-2578] [Entered: 08/06/2020 11:28 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8843259</guid>
                <pubDate>
            Thu, 06 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[2901870] [20-2578] [Entered: 08/06/2020 11:26 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8843258</guid>
                <pubDate>
            Tue, 04 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 07/02/2020, RECEIVED.[2901869] [20-2578] [Entered: 08/06/2020 11:25 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8843257</guid>
                <pubDate>
            Mon, 03 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT OPINION AND ORDER, dated 07/02/2020, RECEIVED.[2901867] [20-2578] [Entered: 08/06/2020 11:25 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8843256</guid>
                <pubDate>
            Mon, 03 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Brutus Trading, LLC, FILED. [2901862] [20-2578] [Entered: 08/06/2020 11:23 AM]
            ]]>
        </description>
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                <pubDate>
            Mon, 03 Aug 2020 00:00:00 -0700
        </pubDate>
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