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United States v. BNP Paribas USA, Inc

1:18-cr-00061 · Southern District of New York
WHAT HAPPENED — IN PLAIN ENGLISH

BNP Paribas USA satisfied its $90.4 million criminal judgment on June 19, 2018, with the satisfaction filed as Entry #13, and the official sentencing transcript from May 30, 2018 was filed on July 10, 2018 as Entries #14 and #15. The transcript filing triggers a seven-day deadline for parties to request redactions (due July 17, 2018), followed by a redaction deadline of August 10, 2018, with full public access beginning October 9, 2018. No immediate action is required before 9 AM as the redaction notice deadline has passed and the judgment has been satisfied.

Updated 2026-03-30 22:53:04

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YOUR CASE FILE
  • Entry #13: Judgment satisfaction confirmed for $90,000,400.00 paid on 6/19/18
  • Entry #14: Official sentencing transcript from 5/30/18 proceedings before Judge Rakoff now available for purchase through court reporter Karen Gorlaski at (212) 805-0300
  • Entry #15: Seven-day redaction request window opened 7/10/18 (now expired)
  • Key dates: Redaction deadline 8/10/18, public transcript release 10/9/18
WHAT THE OTHER SIDE DID
  • The prompt satisfaction of a $90.4 million judgment within weeks of sentencing signals BNP Paribas prioritized quick resolution over any appeal strategy
  • Standard transcript filing timing with no rush requests suggests all parties view this matter as concluded rather than subject to further litigation
WHAT THIS MEANS FOR YOUR CASE
  • Case appears to be in wind-down phase with financial obligations satisfied and only administrative transcript procedures remaining
  • Monitor for any last-minute redaction filings by August 10th that might reveal sensitive information about the underlying criminal conduct

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