1:18-cr-00061 · Southern District of New York No recent activity
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 March 30, 2026
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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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