1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 348 F.Supp.2d
  5. 348 F.Supp.2d 375 (2004)
 

U.S. v. LECROY

Criminal Action Nos. 04-370-7, 04-370-8.

348 F.Supp.2d 375 (2004)

UNITED STATES of America v. Charles LeCROY, Anthony C. Snell.

United States District Court, E.D. Pennsylvania.

Amended on Reconsideration January 10, 2005.

Attorney(s) appearing for the Case

Michael A. Schwartz, Richard J. Zack, Robert A. Zauzmer, Joan L. Markman, William B. Carr, Jr., United States Attorney's Office, Philadelphia, PA, for Plaintiff.

Catherine M. Recker, Lisa A. Mathewson, Welsh & Recker, P.C., Thomas H. Suddath, Jr., Lathrop B. Nelson, III, Montgomery, McCracken, Walker and Rhoads, L.L.P., Philadelphia, PA, for Defendants.

MEMORANDUM

BAYLSON, District Judge.

Defendants Charles LeCroy and Anthony C. Snell are charged in Counts 26 and 27 of this indictment with wire fraud under 18 U.S.C. §§ 1343 and 2, for allegedly soliciting and obtaining from Philadelphia attorney Ronald White (originally a named co-defendant in this case but now deceased) a false $50,000 invoice presented to J.P. Morgan Chase ("JPMC") for legal services purportedly performed by White's law...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases