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UNITED STATES v. RAIA

Crim. No. 18-657.

UNITED STATES OF AMERICA, v. FRANCIS RAIA.

United States District Court, D. New Jersey.

October 22, 2019.

Attorney(s) appearing for the Case

FRANCIS RAIA, Defendant, represented by ALAN L. ZEGAS .

DIO BRAXTON, Defendant, represented by VINCENT JAMES LAPAGLIA .

USA, Plaintiff, represented by RAHUL AGARWAL , OFFICE OF THE U.S. ATTORNEY & SEAN MATTHEW FARRELL , U.S. ATTORNEY'S OFFICE.

OPINION

Defendant Francis Raia ("Defendant") was convicted of knowingly and intentionally conspiring to commit an offense against the United States using the mail, contrary to 18 U.S.C. § 1952(a)(3) (Travel Act) and in violation of 18 U.S.C. § 371 (Conspiracy Against the United States). Indictment...

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