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U.S. v. PAYMENT PROCESSING CENTER, LLC.

Civil Action No. 06-0725.

439 F.Supp.2d 435 (2006)

UNITED STATES of America, Plaintiff v. PAYMENT PROCESSING CENTER, LLC, et al., Defendants.

United States District Court, E.D. Pennsylvania.

July 26, 2006.

Attorney(s) appearing for the Case

Joel M. Sweet, Virginia A. Gibson, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

Adam Z. Solomon, Andrew B. Lustigman, Sheldon Lustigman, The Lustigman Firm PC, New York City, Alexandra C. Gaugler, Gino J. Benedetti, Miller Alfano & Raspanti PC, Stephen Lacheen, Lacheen Dixon Wittels & Greenberg LLP, Marc Durant, Shari Amster, Law Offices Durant & Durant, Peter J. Scuderi, Peter F. Vaira, Jack L. Gruenstein, Vaira & Riley PC, Philadelphia, PA, for Defendants.

MEMORANDUM OPINION

RICE, United States Magistrate Judge.

Defendant Payment Processing Center, LLC ("PPC") contends it should be permitted under state law, 15 Pa. Cons.Stat. Ann. § 8945, to indemnify seven corporate agents who are defendants in a mail fraud injunction action under 18 U.S.C. § 1345, and to advance legal fees and costs to each individual defendant. All of PPC's funds, however, are subject to a court-ordered property restraint...

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