Legal Opinion

United States v. Dwayne Onque

Court of Appeals for the Third Circuit

Decided November 9, 2016No. 15-2436; 15-2453; 15-2501UnpublishedCited by 1 opinion

1Opinion of the Court

OPINION *

GREENAWAY, JR., Circuit Judge.

After a consolidated trial, Appellants Dwayne Onque, Mashon Onque, and Nan cy Wolf-Fels were convicted of conspiracy to commit wire fraud; Dwayne Onque was also convicted of conspiracy to commit money laundering. Before this Court, Appellants allege a series of trial and sentencing errors, which we consider in turn. For the reasons set forth below, we find no error. Accordingly, we will affirm the judgment of conviction entered by the District Court. 1

I. Background

In 2006, four men—Nick Tarsia, Darryl Henry, Timothy Ricks, and Jerry Smith— devised a…

2Cases cited32 opinions

  1. Gall v. United StatesSupreme Court of the United States · 2007
  2. United States v. United States Gypsum Co.Supreme Court of the United States · 1948
  3. Huddleston v. United StatesSupreme Court of the United States · 1988
  4. Blumenthal v. United StatesSupreme Court of the United States · 1948
  5. Michael Kapral v. United StatesCourt of Appeals for the Third Circuit · 1999

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3Cited by1 opinion

  1. SCALIA v. EAST PENN MANUFACTURING COMPANY, INC.District Court, E.D. Pennsylvania · 2023

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