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UNITED STATES v. HALLINAN

Criminal Action No. 16-130-01.

521 F.Supp.3d 590 (2021)

UNITED STATES of America, v. Charles M. HALLINAN.

United States District Court, E.D. Pennsylvania.

Filed February 22, 2021.

Attorney(s) appearing for the Case

Lauren Rachel Baer, Louis D. Lappen, Maria M. Carrillo, Mark B. Dubnoff, Robert A. Zauzmer, Sarah L. Grieb, United States Attorney's Office, Philadelphia, PA, for United States of America.

MEMORANDUM

Presently before the Court is the ancillary petition filed by third party Linda Hallinan, one of two daughters of Defendant Charles Hallinan ("Mr. Hallinan"). Pursuant to 21 U.S.C. § 853(n) and 18 U.S.C. § 1963(l), Linda Hallinan seeks to prevent the government from forfeiting...

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