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Last updated date :03/18/2014

MAM USA v. MCCUSKER et al

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00771-MAM All Defendants

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Case summary
APPEAL
United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00771-MAM All Defendants
Assigned to: HONORABLE MARY A. MCLAUGHLIN

Defendant (5)
JACQUELINE MCCUSKER
TERMINATED: 03/12/2014 
represented byHOPE C. LEFEBER
LAW OFFICES HOPE C. LEFEBER, LLC
2 PENN CENTER SUITE 1205
1500 JOHN F. KENNEDY BLVD
PHILADELPHIA, PA 19102
610-668-7927
Fax: 610-668-7929
Email: hopelefeber@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

CHRISTOPHER D. WARREN
CHRSITOPHER D. WARREN, ATTORNEY AT LAW
1500 WALNUT STREET
SUITE 1900
PHILADELPHIA, PA 19102
215-546-3750
Fax: 215-665-0890
Email: christopherduffwarren@hotmail.com
TERMINATED: 02/03/2010
Designation: Retained

Pending Counts

Disposition
18:1349 CONSPIRACY
(1)
PROBATION: 4 YEARS, SPECIAL ASSESSMENT: $900
18:1341 MAIL FRAUD
(2-4)
PROBATION: 4 YEARS, SPECIAL ASSESSMENT: $900
18:1343 WIRE FRAUD
(6-8)
PROBATION: 4 YEARS, SPECIAL ASSESSMENT: $900
18:1343 WIRE FRAUD
(10)
PROBATION: 4 YEARS, SPECIAL ASSESSMENT: $900
18:1956(h) CONSPIRACY TO LAUNDER MONEY
(15)
PROBATION: 4 YEARS, SPECIAL ASSESSMENT: $900

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 MAIL FRAUD
(5)
NOT GUILTY
18:1343 WIRE FRAUD
(9)
DISMISSED ON DEFENDANT'S MOTION FOR ACQUITTAL
18:1343 WIRE FRAUD
(11)
DIMISSED ON DEFENDANT'S MOTION FOR ACQUITTAL

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Case title: USA v. MCCUSKER et al

Date Filed: 12/08/2009
Date Terminated: 03/12/2014

Interested Party
JP MORGAN CHASE BANK, N.A. represented byBRETT L. MESSINGER
DUANE MORRIS LLP
30 SOUTH 17TH STREET
PHILADELPHIA, PA 19103
215-979-1508
Fax: 215-979-1020
Email: blmessinger@duanemorris.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Plaintiff
USA  represented byNANCY RUE
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
215/861-8683
Email: nancy.rue@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Last updated date :03/18/2014
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