United States v. Tartaglione
District Court, E.D. Pennsylvania
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
- Luce v. United StatesSupreme Court of the United States · 1984
- Trammel v. United StatesSupreme Court of the United States · 1980
- Wolfle v. United StatesSupreme Court of the United States · 1934
- United States v. AmmarCourt of Appeals for the Third Circuit · 1983
- 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
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