United States of America v. Michael Raiche

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance.

“Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars contemplating the consequences of his criminal conduct, the FBI and our partners will continue to target those fueling the Granite State’s drug epidemic and callously profiting from people’s pain and addiction.”

“This case highlights the strength of our partnership with federal and state agencies,” said Colonel Mark B. Hall, Director, New Hampshire State Police. “The Collaboration between the FBI, our Local Law Enforcement partners, and New Hampshire State Police Narcotics Investigations Unit has led to the successful disruption of the illegal distribution of narcotics that is threatening our communities. We remain committed to holding those responsible, accountable and protecting public safety.”

According to the court documents and statements made in court, in the fall of 2022 the FBI, New Hampshire Major Offender Task Force, and the New Hampshire State Police (“NHSP”) began investigating a methamphetamine distribution conspiracy in New Hampshire. On multiple occasions, a confidential source (or “CS”) sought to purchase methamphetamine from Thomas Conway who told the CS that “Mike,” the defendant, would take care of him. In December 2022, Conway told the CS about the defendant taking over his drug distribution business. Phone calls and text messages intercepted during the investigation confirmed that the defendant worked as a mid-level methamphetamine distributor for Conway and the two discussed the need to restructure their drug trafficking organization to ensure a sufficient drug supply. In one call on March 20, 2023, Conway told the defendant he had bought a pound of methamphetamine. Thereafter, on March 22, 2023, NHSP pulled over another of the defendant’s co-conspirators and found about one pound of methamphetamine in a briefcase in the car. In a call with Conway, they discussed how they anticipated the police search of the vehicle and finding one pound of methamphetamine.

The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.

The Defendant was sentenced to 60 months in prison followed by 3 years of supervised release.