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U.S. v. WABO

No. CR. 03-436(FSH).

290 F.Supp.2d 486 (2003)

UNITED STATES of America, Plaintiff, v. Jean WABO, Assani Mara, a/k/a "Hassan" Jacques Tayou Tapchom, a/k/a "Tayou Tamchom," and Rostand Spencer Djeunang Tchinda, Defendants.

United States District Court, D. New Jersey.

November 5, 2003.

Attorney(s) appearing for the Case

Robert W. Ray, Pitney, Hardin, Kipp & Szuch, LLP, Morristown, NJ, Robert Joseph Fettweis, Wolf, Block, Schorr and Solis-Cohen LLP, Roseland, NJ, Richard Thomas Philips, W. Orange, NJ, for Defendants.

Richard E. Constable, United States Attorney's Office, Newark, NJ, for Plaintiff.

OPINION & ORDER

HOCHBERG, District Judge.

This matter comes before the Court upon Defendants Assani Mara and Jacques Tayou Tapchom's Motions to Dismiss the Superseding Indictment and Defendant Tapchom's Motion for a Bill of Particulars. This Court has reviewed the submissions of the parties and has heard oral argument.

Background

Defendants are accused of employing a scheme to convince unsuspecting investors that, through...

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