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U.S. v. PAYMENT PROCESSING CENTER, LLC

Civil Action No. 06-00725.

461 F.Supp.2d 319 (2006)

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

United States District Court, E.D. Pennsylvania.

November 8, 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, Marc Durant, Shari Amster, Law Offices Durant & Durant, Stephen Lacheen, Lacheen Dixon Wittels & Greenberg LLP, Nicholas J. Nastasi, Jr., Nicholas J. Nastasi, PC, Alexandra C. Gaugler, Miller Alfano & Raspanti PC, David M. Howard, David A. Kotler, Sarah L. Westbrook, Dechert LLP, Peter J. Scuderi, Philadelphia, PA, for Defendants.

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

MEMORANDUM OPINION

RICE, United States Magistrate Judge.

Wachovia Bank, N.A. ("Wachovia") claims it owns $1,903,600 held in various accounts of its customer, defendant Payment Processing Center, LLC ("PPC"). The funds are included in approximately $10 million restrained by the Hon. John R. Padova, U.S. District Court Judge, based on the government's claim that PPC engaged in fraud as a processor of unlawful...

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