U.S. v. HIRD

Nos. 14-4754, 14-4804, 14-4812, 15-1344, 15-1739, 15-3765.

913 F.3d 332 (2019)

UNITED STATES of America v. William HIRD, Appellant at No. 14-4754. United States of America v. Thomasine Tynes, Appellant at No. 14-4804. United States of America v. Robert Mulgrew, Appellant at No. 14-4812. United States of America v. Michael Lowry, Appellant at No. 15-1344. United States of America v. Willie Singletary, Appellant at No. 15-1739. United States of America v. Henry P. Alfano, aka Ed, aka Eddie, Henry P. Alfano, Appellant at No. 15-3765.

United States Court of Appeals, Third Circuit.

Opinion Filed: January 18, 2019.


Attorney(s) appearing for the Case

Angela Halim , Halim Drossner, 1528 Walnut Street, Suite 1501, Philadelphia, PA 19102, Gregory J. Pagano , 1315 Walnut Street, 12th Floor, Philadelphia, PA 19107, Counsel for Appellant in No. 14-4754.

Lisa A. Mathewson [Argued], 123 South Broad Street, Suite 810 Philadelphia, PA 19109, Counsel for Appellant No. 14-4804.

Peter Goldberger [Argued], Pamela A. Wilk , 50 Rittenhouse Place, Ardmore, PA 19003, Counsel for Appellant in No. 14-4812.

Michael J. Engle [Argued], Stradley Ronon Stevens & Young, 2005 Market Street, Suite 2600, Philadelphia, PA 19103, Meredith A. Lowry , 1528 Walnut Street, Suite 1501, Philadelphia, PA 19102, Counsel for Appellant in No. 15-1344.

William J. Brennan , 1600 Locust Street, Philadelphia, PA 19103, Counsel for Appellant in No. 15-1739.

Mark E. Cedrone [Argued], Cedrone & Mancano, 123 South Broad Street, Suite 810 Philadelphia, PA 19109 Counsel for Appellant in No. 15-3765.

Louis D. Lappen , Denise S. Wolf , Anthony J. Wzorek , Robert A. Zauzmer [Argued], Office of United States Attorney, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106, Counsel for Appellee.

BEFORE: GREENAWAY, JR., NYGAARD, and FISHER, Circuit Judges.


OPINION OF THE COURT

I.

In the run-up to a joint trial on a 77-count indictment that charged Appellants with operating a ticket-fixing scheme in the Philadelphia Traffic Court, the District Court denied a motion, under Federal Rule of Criminal Procedure 12(b)(3)(B)(v), to dismiss charges of conspiracy...

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