Legal Opinion

United States v. Tartaglione

District Court, E.D. Pennsylvania

Decided January 11, 2017No. CRIMINAL ACTION NO. 15-0491PublishedCited by 82 opinions

1Opinion of the Court

OPINION

Slomsky, District Judge.

I. INTRODUCTION

On January 26, 2016, Defendant Renee Tartaglione was charged with various offenses stemming from her alleged involvement in a purported scheme to defraud the Government. (Doc. No. 3.) It is alleged that Defendant defrauded the Government by charging excessive rent to Juniata Community Mental Health Clinic (“JCMHC” or “the Clinic”). It is also alleged that Defendant caused JCMHC to issue unjustified payments to herself by securing a position as President of its Board of Directors.

At trial, the Government seeks to present audio recordings from two…

2Cases cited17 opinions

  1. Luce v. United StatesSupreme Court of the United States · 1984
  2. Trammel v. United StatesSupreme Court of the United States · 1980
  3. Wolfle v. United StatesSupreme Court of the United States · 1934
  4. United States v. AmmarCourt of Appeals for the Third Circuit · 1983
  5. United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975

12 more not listed; retrieve them via the Exa API.

3Cited by82 opinions

  1. State v. SamoraCourt of Appeals of Utah · 2021
  2. Aguilar v. MoyerDistrict Court, M.D. Pennsylvania · 2024
  3. Aquil Johnson v. Pennsylvania Department of Corrections, et al.District Court, M.D. Pennsylvania · 2026
  4. Bashore v. Pocono Mountain Regional Police CommissionDistrict Court, M.D. Pennsylvania · 2021
  5. Bashore v. Pocono Mountain Regional Police CommissionDistrict Court, M.D. Pennsylvania · 2021

77 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API