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U.S. v. RINGWALT

Criminal Action No. 01-192.

210 F.Supp.2d 653 (2002)

UNITED STATES of America v. Charles H. RINGWALT.

United States District Court, E.D. Pennsylvania.

June 28, 2002.

Attorney(s) appearing for the Case

John J. Pease, Thomas R. Perricone, U.S. Attorneys Office, Philadelphia, PA, for plaintiff.

Jeffrey M. Kolansky, Lolansky and Strauss, P.C., Philadelphia, PA, John Rogers Carroll, Carroll & Carroll, Philadelphia, Pa, for defendant.

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

I. DISCUSSION

In April 1997, Charles Ringwalt, III ("defendant") retained the law firm of Carroll & Carroll, through John Rogers Carroll, Esquire, to represent defendant in a variety of criminal and quasi-criminal investigations relating to certain tax obligations defendant owed to the City of Philadelphia and to the Internal Revenue Service. On April 10, 2001, a federal grand jury returned...

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