UNITED STATES OF AMERICA, PLAINTIFF-APPELLANT, v. SWISS AMERICAN BANK, LTD., ET AL., DEFENDANTS-APPELLEES. No. 99-1012United States Court of Appeals, First Circuit.Heard June 11, 1999. Decided September 8, 1999. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Page 31 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. […]
