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U.S. v. DELLE DONNA

Criminal No. 07-784 (HAA).

552 F.Supp.2d 475 (2008)

UNITED STATES of America v. David DELLE DONNA and Anna Delle Donna, Defendants.

United States District Court, D. New Jersey.

March 14, 2008.

Attorney(s) appearing for the Case

Christopher J. Christie, Esq., United States Attorney, Richard E. Constable, III, Esq., Thomas R. Calcagni, Esq., Assistant United States Attorneys, United States Attorney's Office, Newark, NJ, for United States of America.

Ralph J. Lamparello, Esq., Chasan Leyner & Lamparello, Secaucus, NJ, Lawrence S. Lustberg, Esq., Kevin McNulty, Esq., Gibbons P.C., Newark, NJ, for Defendant David Delle Donna.

Brian J. Neary, Esq., Law Offices of Brian J. Neary, Hackensack, NJ, for Defendant Anna Delle Donna.

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. §...

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