Legal Opinion
United States v. Payment Processing Center, LLC
District Court, E.D. Pennsylvania
Decided November 8, 2006No. Civil Action 06-00725PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
RICE, United States Magistrate Judge.
Wachovia Bank, N.A. (“Wachovia”) claims it owns $1,903,600 held in various accounts of its customer, defendant Payment Processing Center, LLC (“PPC”). The funds are included in approximately $10 million restrained by the Hon. John R. Padova, U.S. District Court Judge, based on the government’s claim that PPC engaged in fraud as a processor of unlawful telemarketing payments. Because the government bears the burden of proving it restrained alleged fraud proceeds of PPC, it must establish the restrained property belongs to PPC and not…
2Cases cited9 opinions
- Brinegar v. United StatesSupreme Court of the United States · 1949
- Addington v. TexasSupreme Court of the United States · 1979
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Maryland v. PringleSupreme Court of the United States · 2003
- Lema v. Bank of America, N.A.Court of Appeals of Maryland · 2003
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. Ritchie Special Credit Investments, Ltd.Court of Appeals for the Eighth Circuit · 2010
- Faloney v. Wachovia Bank, N.A.District Court, E.D. Pennsylvania · 2008
- Federal Trade Commission v. NHS Systems, Inc.District Court, E.D. Pennsylvania · 2009
- Levy Baldante Finney & Rubenstein v. Wells FargoSuperior Court of Pennsylvania · 2018