United States v. LeCroy

MEMORANDUM

BAYLSON, District Judge.

Defendants Charles LeCroy and Anthony C. Snell are charged in Counts 26 and 27 of this indictment with wire fraud under 18 U.S.C. §§ 1343 and 2, for allegedly soliciting and obtaining from Philadelphia attorney Ronald White (originally a named co-defendant in this case but now deceased) a false $50,000 invoice presented to J.P. Morgan Chase (“JPMC”) for legal services purportedly performed by White’s law firm.

The issue presented is whether this Court should preclude the government from using certain notes and memoranda it has in its possession, which were…