Legal Opinion
United States v. Payment Processing Center, LLC
District Court, E.D. Pennsylvania
Decided June 23, 2006No. Civil Action 06-00725PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION ORDER
RICE, United States Magistrate Judge.
On February 21, 2006, the Hon. John R. Padova, United States District Court Judge, entered an Amended Temporary Restraining Order (“TRO”) under 18 U.S.C. § 1345 enjoining defendant Payment Processing Center, LLC’s (“PPC”) business operations and restraining approximately $10 million. The TRO was converted to a Stipulated Preliminary Injunction Order on April 7, 2006. The government established probable cause the restrained property relates to a consumer fraud scheme in which PPC processed unsigned bank drafts procured through…
2Cases cited15 opinions
- Bailey v. United StatesSupreme Court of the United States · 1995
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- Schaffer Ex Rel. Schaffer v. WeastSupreme Court of the United States · 2005
- Clinton v. City of New YorkSupreme Court of the United States · 1998
- Alaska Department of Environmental Conservation v. Environmental Protection AgencySupreme Court of the United States · 2004
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3Cited by5 opinions
- Faloney v. Wachovia Bank, N.A.District Court, E.D. Pennsylvania · 2008
- United States v. Narco Freedom, Inc.District Court, S.D. New York · 2015
- United States v. Payment Processing Center, LLCDistrict Court, E.D. Pennsylvania · 2006
- United States v. Payment Processing Center, LLC.District Court, E.D. Pennsylvania · 2006
- UNITED OF STATES OF AMERICA v. BORSDistrict Court, D. New Jersey · 2021