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UNITED STATES v. DONAGHER

No. 19 CR 240.

520 F.Supp.3d 1034 (2021)

UNITED STATES of America, Plaintiff, v. Donald DONAGHER, Jr. and Penn Credit Corporation, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed February 19, 2021.

Attorney(s) appearing for the Case

AUSA, Assistant US Attorney, Ankur Srivastava , Christopher Vincent Parente , Heather Kirsten McShain , Assistant US Attorney, United States Attorney's Office, Chicago, IL, Pretrial Services, for Plaintiff.

Eric S. Pruitt , Theodore Thomas Poulos , Marty Basu , Cotsirilos, Tighe, Streicker, Poulos & Campbell, Ltd., Chicago, IL, for Defendant Donald Donagher, Jr.

James M. Becker , Pro Hac Vice, Buchanan Ingersoll Rooney PC, Philadelphia, PA, Terence H. Campbell , Theodore Thomas Poulos , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd., Chicago, IL, for Defendant Penn Credit Corporation.

MEMORANDUM OPINION AND ORDER

Defendants Penn Credit Corp. ("Penn Credit") and its Chief Executive Officer, Donald Donagher, Jr., are in the debt-collection business. Starting in 2012, the duly-elected Clerks of Court of four counties in two different states hired Penn Credit...

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