1:21-cr-00030
W.D. Pa.Sep 19, 2025Background
- U.S. v. Hvizdzak involves two defendants charged in a 65-count indictment in the Western District of Pennsylvania with conspiracy to commit wire fraud, wire fraud, and money laundering.
- Counts 2–65 differentially name the defendants and/or both defendants; the jury would assess guilt on each count against each defendant.
- The parties filed a Joint Filing seeking a verdict form; they could not agree on a single vs. separate verdict slips for the two defendants.
- Sean Hvizdzak urged separate verdict slips to aid individual consideration of guilt or innocence; the government supported a single verdict slip.
- The court evaluated case law, noting Desmond and Palmeri address special interrogatories, not separate verdict slips, and that both defendants face overlapping counts.
- The court ultimately denied Sean Hvizdzak’s request and ordered that a single, government-proposed verdict slip would be used, with instructions ensuring personal guilt/innocence for each defendant per count.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to use separate verdict slips for each defendant | Hvizdzak argued for separate verdict slips for each defendant. | Hvizdzak contends separate slips prevent confusion and ensure individual verdicts. | Denied; single verdict slip chosen. |
Key Cases Cited
- United States v. Desmond, 670 F.2d 414 (3d Cir. 1982) (special interrogatories not controlling for separate verdict slips)
- United States v. Palmeri, 630 F.2d 192 (3d Cir. 1980) (special interrogatories proper in racketeering; separate verdict slips not used)
