Legal Opinion
United States v. Onque
District Court, D. New Jersey
Decided February 9, 2015No. Criminal Action No. 10-510 (JBS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION
SIMANDLE, Chief Judge.
I. INTRODUCTION
On October 6, 2014, defendants Dwayne Onque, Mashon Onque, and Nancy Wolf-Fels were found guilty after a four-week jury trial for their roles in a large-scale mortgage fraud conspiracy. The jury convicted all three defendants of conspiracy to commit wire fraud and also convicted defendant Dwayne Onque on one count of conspiracy to commit money laundering.
Defendants Dwayne Onque and Mashon Onque have filed motions for acquittal and for a new trial under Federal Rules of Criminal Procedure 29 and 33. Defendant Nancy Wolf-Fels has filed a motion for a…
2Cases cited67 opinions
- United States v. YoungSupreme Court of the United States · 1985
- Richardson v. MarshSupreme Court of the United States · 1987
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Huddleston v. United StatesSupreme Court of the United States · 1988
- Coleman v. JohnsonSupreme Court of the United States · 2012
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3Cited by3 opinions
- United States v. DelgadoDistrict Court, M.D. Pennsylvania · 2019
- United States v. Dwayne OnqueCourt of Appeals for the Third Circuit · 2016
- SCALIA v. EAST PENN MANUFACTURING COMPANY, INC.District Court, E.D. Pennsylvania · 2023