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U.S. v. SMUKLER

Criminal Action No. 17-563-02.

330 F.Supp.3d 1050 (2018)

UNITED STATES v. Kenneth SMUKLER.

United States District Court, E.D. Pennsylvania.

Filed August 1, 2018.

Attorney(s) appearing for the Case

Eric L. Gibson, United States Attorney's Office, Philadelphia, PA, Rebecca Lauren Moses, Jonathan Ian Kravis, U.S. Department of Justice, Washington, DC, for United States.

Alan J. Tauber, Lindy & Tauber, Philadelphia, PA, Brian J. McMonagle, McMonagle, Perri, McHugh & Mischak, Philadelphia, PA, Jon R. Fetterolf, Rachel F. Cotton, Steven N. Herman, Zuckerman Spaeder LLP, Washington, DC, for Kenneth Smukler.

MEMORANDUM

I. INTRODUCTION

On October 24, 2017, a federal grand jury in the Eastern District of Pennsylvania named defendant Kenneth Smukler and co-defendant Donald "D.A." Jones in a six count Indictment charging violations of the Federal Election Campaign Act ("FECA"). On March...

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