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U.S. v. LLOYDS TSB BANK PLC

No. 07 Civ. 9235 (CSH).

639 F.Supp.2d 326 (2009)

United States of America, Plaintiff, v. LLOYDS TSB BANK PLC, Defendant.

United States District Court, S.D. New York.

August 4, 2009.

Attorney(s) appearing for the Case

Rua M. Kelly, Jeffrey Ehrlich Alberts, U.S. Attorney's Office, New York, NY, for Plaintiff.

Marc Joel Gottridge, Lovells, LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge:

Plaintiff United States of America ("the Government") sued Defendant Lloyds TSB Bank pic ("Lloyds TSB" or "the Bank") to impose a civil penalty upon the Bank pursuant to the Money Laundering Control Act of 1986 as amended ("the MLCA"), 18 U.S.C. § 1956(b)(1). The Court dismissed the Government's original Complaint ("the OC") for lack of subject matter jurisdiction, stating its reasons...

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