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U.S. v. HALLINAN

Criminal Action No. 16-130-01.

318 F.Supp.3d 728 (2018)

UNITED STATES of America v. Charles M. HALLINAN.

United States District Court, E.D. Pennsylvania.

July 25, 2018.

Attorney(s) appearing for the Case

Louis D. Lappen, Maria M. Carrillo, Mark B. Dubnoff, Robert A. Zauzmer, U.S. Attorney's Office, James A. Petkun, Reed Smith, Philadelphia, PA, for United States of America.

MEMORANDUM

Following a jury trial, Defendant Charles M. Hallinan was convicted of conspiracy to violate the Racketeer Influenced and Corrupt Organization ("RICO") Act, conspiracy to commit fraud, mail fraud, wire fraud, and money laundering, and sentenced to 168 months of imprisonment. At the sentencing hearing,...

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