Legal Opinion

United States v. Delle Donna

District Court, D. New Jersey

Decided March 14, 2008No. Criminal 07-784 (HAA)PublishedCited by 6 opinions

1Opinion of the Court

OPINION AND ORDER ON PRETRIAL MOTIONS

ACKERMAN, Senior District Judge:

This matter comes before the Court on the joint pretrial motions (Doc. Nos. 13 and 14) filed by Defendants David Delle Donna and Anna Delle Donna, and the Government’s motion for reciprocal discovery (Doc. No. 18). Defendants have been charged in a five-count Superceding Indictment (“Indictment”) with: conspiracy to commit mail fraud (Count One), in violation of 18 U.S.C. § 1349; substantive mail fraud (Count Two), in violation of 18 U.S.C. §§ 1341, 1346, and 18 U.S.C. § 2; conspiracy to commit extortion under color of…

2Cases cited43 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. Zafiro v. United StatesSupreme Court of the United States · 1993
  3. McNally v. United StatesSupreme Court of the United States · 1987
  4. United States v. LaneSupreme Court of the United States · 1986
  5. United States v. SampsonSupreme Court of the United States · 1962

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3Cited by6 opinions

  1. United States v. ShenandoahDistrict Court, M.D. Pennsylvania · 2008
  2. United States v. SmithDistrict Court, S.D. New York · 2014
  3. United States v. BryantDistrict Court, D. New Jersey · 2008
  4. United States v. MoyerDistrict Court, M.D. Pennsylvania · 2010
  5. United States v. AvilaDistrict Court, M.D. Pennsylvania · 2009

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