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U.S. v. RATTI

Crim. No. PJM 03-0330.

365 F.Supp.2d 649 (2005)

UNITED STATES of America v. Luigi RATTI, Defendant.

United States District Court, D. Maryland.

February 1, 2005.

Attorney(s) appearing for the Case

David Farnham, Douglas Stearn, Washington, D.C., for Plaintiff.

Barbara Van Gelder, Fred Fielding, Judah Best, Washington, D.C., for Defendants.

AMENDED OPINION

MESSITTE, District Judge.

I. Introduction

Luigi Ratti has been charged in a Superseding Indictment with six counts of wire fraud in violation of 18 U.S.C. § 1343; one count of conspiracy in violation of 18 U.S.C. § 371; three counts of false statement within the jurisdiction of a federal agency in violation of 18 U.S.C. § 1001; and two counts of shipment in interstate commerce of adulterated...

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