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1 result for “Charles M. Hallinan”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 19-1087 | Charles M. Hallinan v. United States | Third Circuit | 2020-03-05 | Denied | civil-procedure criminal-intent fifth-circuit mens-rea rico rico-act-1962-c rico-statute scienter second-circuit second-fifth-eleventh-circuits third-circuit unlawful-debt wire-fraud | Whether a person violates 18 U.S.C. § 1962(c) by simply knowing an enterprise is collecting a debt that is separately determined to be unlawful |