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U.S. v. PAYMENT PROCESSING CENTER, LLC

Civil Action No. 06-0725.

443 F.Supp.2d 728 (2006)

UNITED STATES of America, Plaintiff, v. PAYMENT PROCESSING CENTER, LLC, et al., Defendants.

United States District Court, E.D. Pennsylvania.

August 14, 2006.

Attorney(s) appearing for the Case

Joel M. Sweet, Virginia A. Gibson, U.S. Attorney's Office, Mark Anderson, Assistant United States Attorney, Philadelphia, PA, for Plaintiff.

Adam Z. Solomon, Andrew B. Lustigman, Sheldon Lustigman, The Lustigman Firm PC, New York, NY, Alexandra C. Gaugler, Miller Alfano & Raspanti PC, David M. Howard, Sarah L. Westbrook, Dechert LLP, Stephen Lacheen, Lacheen Dixon Wittels & Greenberg LLP, Marc Durant, Shari Amster, Law Offices Durant & Durant, Peter J. Scuderi, Nicholas J. Nastasi, Jr., Nicholas J. Nastasi, PC, Philadelphia, PA, for Defendants.

Jamie M. Pearlman, Holland, PA, pro se.

MEMORANDUM OPINION

RICE, United States Magistrate Judge.

Claiming the government's use of a civil injunction under 18 U.S.C. § 1345 and its parallel criminal investigation have placed them in "an extraordinarily difficult spot," defendant Payment Processing Center, LLC ("PPC") and all individual defendants seek an order compelling the United States to immunize the individual defendants and preclude use of their testimony in any subsequent criminal...

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