Cases

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________________ No. 20-1033 _______________________ UNITED STATES OF AMERICA, Appellant v. FRANCIS RAIA _______________________ On Appeal from the United States District Court for the District of N

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 20-1033 UNITED STATES OF AMERICA, Appellant v. FRANCIS RAIA (D.N.J. No. 2-18-cr-00657-001) Present: SMITH, Chief Judge, AMBRO and CHAGARES, Circuit Judges 1. Unopposed Motion to Amend Opinion

PRECEDENTIAL GCO-002-E UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 20-1033 _____________ UNITED STATES OF AMERICA, Appellant v. FRANCIS RAIA __________________ On Appeal from the United States District Court for the District of New Jersey (Distr

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 20-1033 UNITED STATES OF AMERICA v. FRANCIS RAIA, Appellant (D.N.J. No. 2-18-cr-00657-001) Present: SMITH, Chief Judge, AMBRO and CHAGARES, Circuit Judges 1. Unopposed Motion to Amend Opinion

PRECEDENTIAL GCO-002-E UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 20-1033 _____________ UNITED STATES OF AMERICA, Appellant v. FRANCIS RAIA __________________ On Appeal from the United States District Court for the District of New Jersey Di

In an action, inter alia, to recover damages for legal malpractice and breach of fiduciary duty, the defendant Cavalcante & Company appeals from an order of the Supreme Court, Kings County (Schack, J.), dated June 11, 2012, which, in effect, granted those branches of the motion of the defendant Camille A. Raia which were for summary judgment dismissing the cross claims insofar as asserted against her and, pursuant to 22 NYCRR 130-1.1, for an award of

Motion by respondent Steven T. Rondos to amend a decision and order of this Court dated February 13, 2014 (United States Fire Ins. Co. v Raia, 114 AD3d 760 [2014]), which determined an appeal from an order of the Supreme Court, Kings County, dated June 11, 2012. Upon the papers filed in support of the motion, and no papers having been filed in opposition or in relation t

605 F.2d 1198 U. S.v.Raia No. 78-2687 United States Court of Appeals, Third Circuit 9/10/79 1 D.N.J. AFFIRMED

In an action, inter alia, to recover damages for legal malpractice and breach of fiduciary duty, the defendant Cavalcante & Company appeals from an order of the Supreme Court, Kings County (Schack, J.), dated June 11, 2012, which, in effect, granted those branches of the motion of the defendant Camille A. Raia which were for summary judgment dismissing the cross claims insofar as asserted against her and, pursuant to 22 NYCRR 130-1.1, for an award of

*750In an action, inter alia, to recover damages for legal malpractice and breach of fiduciary duty, the plaintiff appeals from an order of the Supreme Court, Kings County (Schack, J.), dated July 12, 2010, which granted that branch of the motion of the defendant Jerome M. Karp which was pursuant to CPLR 3211 (a) (7) to dismiss the complaint insofar as asserted against him. Order

Sup. Ct. Va. Certiorari denied.

C. A. 3d Cir. Cer-tiorari denied.

[Cite as State v. Raia, 2014-Ohio-2707.] IN THE COURT OF APPEALS ELEVENTH APPELLATE DISTRICT PORTAGE COUNTY, OHIO STATE OF OHIO, : OPINION Plaintiff-Appellee, : CASE NO. 2013-P-0020 - vs - : PAUL RAIA a.k.a. PETER PAUL RAI

ORDER FEUERSTEIN, District Judge: The twelve (12) count superseding indictment, filed May 1, 2013 (“Indictment”) charges defendants with various crimes in connection with their activities at Vends-tar, a company that sold vending machine business opportunities. [Docket Entry No. 39]. The charges include conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 371, and substantive ma

405 F.Supp. 766 (1975) Peter RAIA v. F. E. ARNOLD, Warden, United States Penitentiary, Lewisburg, Pennsylvania. No. 75-25 Civ. United States District Court, M. D. Pennsylvania. July 7, 1975. *767 Peter Raia, pro se. S. John Cottone, U. S. Atty., Scranton, Pa., for respondent. MEMORANDUM AND ORDER NE

318 F.Supp.2d 1096 (2004) David RAIA, Plaintiff, v. Jo Anne B. BARNHART, Commissioner of Social Security, Defendant. No. CIV.A.CV-03-G-1807-S. United States District Court, N.D. Alabama, Southern Division. May 13, 2004. R. Michael Booker, R. Michael Booker PC, Birmingham, AL, for David Raia, plaintiff. Alice H. Martin, U.S. Attorney, Winfield J. Sinclair, U.S

*1030 In an action for declaratory relief and to recover damages for fraud and unjust enrichment, the defendants Raia Medical Health, RC., and Joseph A. Raia appeal, as limited by their brief, from so much of an order of the Supreme Court, Nassau County (McCormack, J.), entered July 3, 2014, as granted the plaintiffs’ motion to prelimina

478 S.E.2d 328 (1996) 23 Va. App. 546 Louis W. RAIA, s/k/a Louis William Raia v. COMMONWEALTH of Virginia. Record No. 1950-95-4. Court of Appeals of Virginia, Alexandria. November 26, 1996. *329 Paul A. Scott (Madigan & Scott, Inc., on brief), Springfield, for appellant. Leah A. Darron, Assistan

LAY, Circuit Judge. Donald Lee Corzine, Leo Lee Raia and Ronald William Ranciglio appeal their conviction in the United States District Court for the Eastern District of Missouri on charges of unlawful possession of merchandise stolen from an interstate shipment. 18 U.S.C.A. § 659. 1 Defendants assert that they were den

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _________________ No. 24-1285 _________________ UNITED STATES OF AMERICA v. NICHOLAS LUCIDONIO Appellant _________________ On Appeal from the United States District Court for the Eastern Dis