First Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)

Summary

An omnibus notice of motion filed December 4, 2024 as Document 53 in United States v. James Wessels, Criminal No. 24-267 (KMW), No. 1:24-cr-00267-KMW, in the U.S. District Court for the District of New Jersey, before Judge Karen M. Williams. Through his attorney, Mark W. Catanzaro, Wessels gives notice that he will move on March 12, 2025 at 2:00 p.m. for an order on five points. The order would permit him to join in Adrienne Ponzo's arguments and compel production of Brady material, sever his trial from Ponzo's, and compel the government to provide a bill of particulars. It would also permit him to submit additional motions as discovery review warrants and to join in any motions filed by Ponzo or Rivera that apply to him. The two-page notice says the defendant relies on another attorney's memorandum and Catanzaro's declaration, supplemented by a memorandum submitted with the notice.

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Case 1:24-cr-00267-KMW Document53 _ Filed 12/04/24 Page 1 of 2 PagelD: 347

UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
CAMDEN VICINAGE
HONORABLE KAREN M. WILLIAMS

UNITED STATES OF AMERICA 3

Vv.

Criminal No. 24-267 (KMW)

JAMES WESSELS,
Defendant.
TO: Daniel A. Friedman,
Assistant United State’s Attorney
United States Attorney’s Office
410 Market Street, Fourth Floor
Camden, New Jersey 08101
OMNIBUS NOTICE OF MOTION
PLEASE TAKE NOTICE that on Tuesday, March 12, 2025 at 2:00
p-m., or as soon thereafter as counsel may be heard, James Wessel,
through his attorney, Mark W. Catanzaro, Esquire, shall move before
the Honorable Karen M. Williams, United States District Court
Judge, United States District Court for the District of New Jersey,
Mitchell H. Cohen Building and U.S. Courthouse, 4% and Cooper
Streets, Camden, New Jersey, for an Order:
1. Permitting defendant to Join in the arguments of Ponzo
and Compelling Production of Brady Material;

2. Severing Wessels trial from the trial of Adrienne Ponzo;

3. Compelling the Government to Provide a Bill of
Case 1:24-cr-00267-KMW Document53 _ Filed 12/04/24 Page 2 of 2 PagelD: 348

Particulars;

4. Permit Wessels to submit additional motions as the review
of discovery and production of material warrant; and

5. Join in any motions filed by Ponzo or Rivera that have
application to Wessels.

Defendant shall rely upon the Memorandum of Troy Archie,
Esquire and the Declaration of Mark W. Catanzaro with regard to the
se motions as supplemented by a Memorandum being submitted with

this Notice of Motion.

Dated: December 4, 2024 /s/Mark W. Catanzaro

Mark W. Catanzaro, Esquire

21 Grant Street

Mount Holly, New Jersey 08060
Telephone: (609) 261-3400
Facsimile: (856) 235-4332
Mark@catanzarolaw.com
Attorney for Defendant,

James Wessels

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