USA v. The Western Union Company
Criminal Case Pennsylvania Middle District Court, Case No. 1:17-cr-00011-CCC

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Last Updated November 16, 2017 at 6:10 PM ST (3.8 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

United States of America United States of America, Plaintiff
Officially listed as "USA"

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Kim Douglas Daniel +1 717 221 4482 kim.daniel@usdoj.gov
Space Margaret A Moeser +1 205 598 2345 margaret.moeser@usdoj.gov
The Western Union Company The Western Union Company, Defendant (1)

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark A. Rush +1 412 355 8333

Toggle Switch Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained David R. Fine +1 717 231 5820 +1 717 231 4501 david.fine@klgates.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained MARK A. RUSH +1 412 355 6500 +1 412 355 6501 mark.rush@klgates.com

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Alice S. Fisher +1 202 637 2200 +1 202 637 2201 alice.fisher@lw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained David J. Schindler +1 213 485 1234 +1 213 891 8763 david.schindler@lw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Jonathan Chunwei Su +1 202 637 1049 +1 202 637 2201 jonathan.su@lw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Drew R Wisniewski +1 202 637 2200 drew.wisniewski@lw.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

The Western Union Company (1)
Office Harrisburg
Filed 1/19/2017
County Dauphin
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD AID AND ABET
Count 2
Citation Section 31 U.S.C. § 5322A.F
Offense Level 4
315322(b) WILLFUL FAILURE TO MAINTAIN AN EFFECTIVE ANTI-MONEY LAUNDERING PROGRAM
Defendant Custody Status
Flag WVNEED
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (1) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 1/20/2017, Entered: 1/20/2017 Special Admissions Form ApprovedCourt Filing
SPECIAL ADMISSIONS FORM APPROVED as to Drew R. Wisniewski, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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    Legal Document (Payment Possibly Required) 21 Filed: 1/20/2017, Entered: 1/20/2017 Special Admissions Form ApprovedCourt Filing
    SPECIAL ADMISSIONS FORM APPROVED as to Jonathan Su, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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      Legal Document (Payment Possibly Required) 20 Filed: 1/20/2017, Entered: 1/20/2017 Special Admissions Form ApprovedCourt Filing
      SPECIAL ADMISSIONS FORM APPROVED as to David J. Schindler, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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        Legal Document (Payment Possibly Required) 19 Filed: 1/20/2017, Entered: 1/20/2017 Special Admissions Form ApprovedCourt Filing
        SPECIAL ADMISSIONS FORM APPROVED as to Alice S. Fisher, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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          Legal Document (Payment Possibly Required) 18 Filed: 1/20/2017, Entered: 1/20/2017 Special Admissions Form ApprovedCourt Filing
          SPECIAL ADMISSIONS FORM APPROVED as to Mark A. Rush, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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            Legal Document (Payment Possibly Required) 17 Filed: 1/20/2017, Entered: 1/20/2017 Order on Motion for Speedy TrialCourt Filing
            ORDER granting joint motion [4] to toll Speedy Trial Act as to deft The Western Union Company, deferring prosecution & trial 3 years from date of filing of information. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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              Legal Document (Payment Possibly Required) 16 Filed: 1/20/2017, Entered: 1/20/2017 Notice of Appearance - Defendant
              NOTICE OF APPEARANCE: Drew R Wisniewski appearing for The Western Union Company (Wisniewski, Drew)
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                Legal Document (Payment Possibly Required) 15 Filed: 1/20/2017, Entered: 1/20/2017 Notice of Appearance - Defendant
                NOTICE OF APPEARANCE: Jonathan Su appearing for The Western Union Company (Su, Jonathan)
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                  Legal Document (Payment Possibly Required) 14 Filed: 1/20/2017, Entered: 1/20/2017 Notice of Appearance - Defendant
                  NOTICE OF APPEARANCE: D Schindler appearing for The Western Union Company (Schindler, D)
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                    Legal Document (Payment Possibly Required) 13 Filed: 1/20/2017, Entered: 1/20/2017 Notice of Appearance - Defendant
                    NOTICE OF APPEARANCE: Alice S Fisher appearing for The Western Union Company (Fisher, Alice)
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                      Blank  Docket Annotation
                      DOCKET ANNOTATION: Petitioner(s) Schindler, Su, Fisher and Wisniewski & Associate Counsel Fine - Bar Status Verified. (ve)
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                        Legal Document (Payment Possibly Required) 12 Filed: 1/19/2017, Entered: 1/19/2017 Corporate Disclosure Statement
                        Corporate Disclosure Statement by The Western Union Company identifying Other Affiliate Fidelity Management & Research Company, Other Affiliate The Vanguard Group, Inc., Other Affiliate Capital Research Global Investors (U.S.), Other Affiliate Newton Investment Management, LTD for The Western Union Company (Fisher, Alice)
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                          Legal Document (Payment Possibly Required) 11 Filed: 1/19/2017, Entered: 1/19/2017 Petition for Special Admission - Pro Hac Vice
                          PETITION FOR SPECIAL ADMISSION by Drew R Wisniewski on behalf of The Western Union Company Attorney Drew Wisniewskiis seeking special admission. Filing fee $ 50, receipt number 0314-3981446. (Wisniewski, Drew)
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                            Legal Document (Payment Possibly Required) 10 Filed: 1/19/2017, Entered: 1/19/2017 Petition for Special Admission - Pro Hac Vice
                            PETITION FOR SPECIAL ADMISSION by Jonathan Su on behalf of The Western Union Company Attorney Jonathan Suis seeking special admission. Filing fee $ 50, receipt number 0314-3981444. (Su, Jonathan)
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                              Legal Document (Payment Possibly Required) 9 Filed: 1/19/2017, Entered: 1/19/2017 Petition for Special Admission - Pro Hac Vice
                              PETITION FOR SPECIAL ADMISSION by D Schindler on behalf of The Western Union Company Attorney David Schindleris seeking special admission. Filing fee $ 50, receipt number 0314-3981443. (Schindler, D)
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                                Legal Document (Payment Possibly Required) 8 Filed: 1/19/2017, Entered: 1/19/2017 Petition for Special Admission - Pro Hac Vice
                                PETITION FOR SPECIAL ADMISSION by Alice S Fisher on behalf of The Western Union Company Attorney Alice S. Fisheris seeking special admission. Filing fee $ 50, receipt number 0314-3981433. (Fisher, Alice)
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                                  Legal Document (Payment Possibly Required) 7 Filed: 1/19/2017, Entered: 1/19/2017 Document Filed
                                  Signed Code of Professional Conduct re: [6] Petition for Special Admission - Mark Rush (Fine, David) Modified on 1/20/2017 (ve).
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                                    Legal Document (Payment Possibly Required) 6 Filed: 1/19/2017, Entered: 1/19/2017 Petition for Special Admission - Pro Hac Vice
                                    PETITION FOR SPECIAL ADMISSION by David R. Fine on behalf of The Western Union Company Attorney Mark Rushis seeking special admission. Filing fee $ 50, receipt number 0314-3980837. (Fine, David)
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                                      Legal Document (Payment Possibly Required) 5 Filed: 1/19/2017, Entered: 1/19/2017 Notice of Appearance - Defendant
                                      NOTICE OF APPEARANCE: David R. Fine appearing for The Western Union Company (Fine, David)
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                                        Legal Document (Payment Possibly Required) 4 Filed: 1/19/2017, Entered: 1/19/2017, Terminated: 1/20/2017 Motion for Speedy Trial
                                        Joint MOTION to Toll the Speedy Trial Act by USA as to The Western Union Company. (Attachments: # (1) Proposed Order)(ve)
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                                          Legal Document 3 Filed: 1/19/2017, Entered: 1/19/2017 Document Filed
                                          Deferred Prosecution Agreement filed by USA. (Attachments: # (1) Attachment A- Statement of Facts, # (2) Attachment B- Certificate of Corporate Resolutions, # (3) Attachment C- Enhanced Compliance Undertaking)(ve)
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                                          Legal Document (Payment Possibly Required) 2 Filed: 1/19/2017, Entered: 1/19/2017 Criminal Cover Sheet (Restricted Access)
                                          Criminal Cover Sheet (Access Restricted to Court Users) - Defendant: The Western Union Company. (ve)
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                                            Legal Document 1 Filed: 1/19/2017, Entered: 1/19/2017 information - felony
                                            INFORMATION as to The Western Union Company (1) count(s) 1, 2. (ve)
                                              LREF
                                              Blank  Docket Annotation
                                              DOCKET ANNOTATION: Petitioner Rush is advised to file a signed Code of Professional Conduct for [6] Petition for Admission. Please use the event: Document Filed. PLEASE DO NOT RE-FILE THE MOTION (ve)
                                                LREF

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