U.S. v. CARAMADRE

Cr. No. 11-186 S.

882 F.Supp.2d 302 (2012)

UNITED STATES of America v. Joseph CARAMADRE; and Raymour Radhakrishnan, Defendants.

United States District Court, D. Rhode Island.

July 25, 2012.


Attorney(s) appearing for the Case

John P. McAdams , Lee Vilker , U.S. Attorney's Office, Providence, RI, for United States of America.

Anthony M. Traini , Olin W. Thompson , Federal Defender's Office, Providence, RI, Michael J. Lepizzera , Scott K. Demello , Lepizzera & Laprocina, Warwick, RI, Thomas R. Kiley , Cosgrove Eisenberg & Kiley, P.C., Boston, MA, for Defendants.


OPINION AND ORDER

WILLIAM E. SMITH, District Judge.

Before the Court is Defendant Raymour Radhakrishnan's motion to sever his trial from that of his co-Defendant, Joseph Caramadre. For the reasons set forth below, the motion is denied.

I. Background

On November 17, 2011, in a sixty-six count indictment, Defendants Caramadre and Radhakrishnan were charged with wire fraud, mail fraud, conspiracy, identity fraud, aggravated identity theft...

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