U.S. v. SMUKLER

Criminal Action No. 17-563-02.

333 F.Supp.3d 484 (2018)

UNITED STATES v. Kenneth SMUKLER.

United States District Court, E.D. Pennsylvania.

Filed August 9, 2018.


Attorney(s) appearing for the Case

Eric L. Gibson , Assistant US Attorney, United States Attorney's Office Eastern District of Pennsylvania Criminal Section, Philadelphia, PA, Rebecca Lauren Moses , Jonathan Ian Kravis , Assistant US Attorneys, U.S. Department of Justice, Washington, DC, for United States.

Brian J. McMonagle , McMonagle, Perri, McHugh & Mischak, Philadelphia, PA, Jon R. Fetterolf , Rachel F. Cotton , Steven N. Herman , Zuckerman Spaeder LLP, Washington, DC, for Kenneth Smukler.


MEMORANDUM

I. INTRODUCTION

On October 24, 2017, a federal grand jury in the Eastern District of Pennsylvania named defendant Kenneth Smukler and co-defendant Donald "D.A." Jones in a six count Indictment charging violations of the Federal Election Campaign Act ("FECA"). On March...

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