1. Home
  2. Browse Decisions
  3. U.S. v. HALLINAN
 

U.S. v. HALLINAN

Criminal Action No. 16-130-01, -02.

UNITED STATES OF AMERICA, v. CHARLES M. HALLINAN, et al.

United States District Court, E.D. Pennsylvania.

August 15, 2017.

Attorney(s) appearing for the Case

CHARLES M. HALLINAN, Defendant, represented by LOUIS M. BARBONE , EDWIN J. JACOBS, JR. , JACOBS AND BARBONE & GARY SCOTT SILVER , SILVER LEGAL SERVICES, P.C..

WHEELER K. NEFF, Defendant, represented by CHRISTOPHER D. WARREN , CHRSITOPHER D. WARREN, ATTORNEY AT LAW & DENNIS J. COGAN , DENNIS J. COGAN & ASSOCIATES.

APEX 1 PROCESSING, INC., Movant, represented by LISA A. MATHEWSON , THE LAW OFFICES OF LISA A MATHEWSON LLC.

USA, Plaintiff, represented by JAMES A. PETKUN , U.S. ATTORNEY'S OFFICE, MARIA M. CARRILLO , U.S. ATTORNEY'S OFFICE & MARK B. DUBNOFF , U.S. ATTORNEY'S OFFICE.

ORDER

AND NOW, this 15th day of August, 2017, following an August 11 hearing with counsel, the following is hereby ORDERED:

(1) Apex 1 Processing, Inc.'s Motion for Protective Order and to Intervene (ECF No. 130) is ...

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