civil law cases

Gali was extradited from Israel in December 2019; his sentencing is scheduled for December 10. Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that . The consent decrees require the defendants to stop importing, selling, or distributing toys and other childrens products until they implement product safety and testing programs that will bring their operations into compliance with the law. Fla.); 5:16-CV-0577 (M.D. Docket Number: 1:19-CV-3382 (N.D. Ill.). The orders enjoin the defendants from distributing or dispensing any controlled substances defined as opiates and opioids under the Controlled Substances Act (CSA), and from altering, deleting, destroying, mutilating, or transferring any records related to their controlled substance prescriptions or related treatment. On June 25, 2018, Michael Rossi was sentenced to 63 months in prison plus three years of supervised release in connection with a telemarketing scheme that defrauded thousands of victims, many of whom were elderly, out of more than $2.7 million. The indictment alleges that Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez all worked at printing and mailing businesses that sent the fraudulent mailings and shared in the resulting profits. );2:16-CR-316 (D.N.J. Fla.). The Court also imposed strong injunctive relief against Dish to prevent future violations. The indictment, returned on February 23, 2021, alleges that the defendants enrolled subjects into clinical trials who did not meet the eligibility criteria for those trials, falsified laboratory results, falsified medical records, and falsely represented that subjects were taking the drugs being studied when in fact they were not. District Court Enters Consent Decree Against Dietary Supplement ManufacturerUnited States v. Sunset Natural Products Inc., et al. Victims never received any lottery winnings and lost more than $150,000. In addition to the prison term, the court also ordered Crawford to pay $103,700 in restitution. In conjunction with the filing of the complaint, the defendants agreed to settle the litigation and be bound by a consent decree of permanent injunction that prohibits them from committing violations of the Food, Drug, and Cosmetic Act. Further, because they are prescription drugs, their labels by definition cannot bear adequate directions for use by a layperson. The complaint charges that the defendants violated the Telemarketing Sales Rule (TSR) by operating a telemarketing campaign that delivered pre-recorded robocall messages warning consumers about a purported looming 14 percent increase in their energy bill. One 2,460 % potent lot of Pharmakon morphine sulfate nearly caused the death of an infant at an Indianapolis hospital in 2016. Docket Number: 8:20-cv-1794 (M.D. Docket Number: 4:19-CV-3214 (S.D. Enforcement Action Filed Against Kansas Food Manufacturer United States v. Native American Enterprises, LLC, William N. McGreevy and Robert C. Conner, Press ReleaseDocket Number: 6:16-CV-1072 (D. Kan.). Enforcement Action Filed Against New York Company to Prevent Distribution of Adulterated Seafood ProductsUnited States v. Foo Yuan Food Products, Inc., et al.Press Release Docket Number: 5:18-CR-20751 (E.D. The verdict is the latest development in a lawsuit that the Department filed on behalf of the Federal Trade Commission (FTC) in May 2011, seeking, among other things, a permanent injunction and civil penalties against the defendants for engaging in widespread deceptive and abusive telemarketing practices in the course of selling and promoting DVDs and films. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. Top Regulatory Official at Medical Device Company Sentenced Roos distributed several varieties of ready-to-eat cheese, including ricotta, queso fresco and fresh cheese curd and sold and distributed its products to wholesale customers in Maryland, New Jersey, Virginia and Washington D.C. Docket Number: 1:20-cv-493 (W.D. White entered a temporary restraining order against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. Raventos was charged in September along with three other individuals. Civil Enforcement Actions Under Controlled Substances Act Announced Against Two Physicians Related to Opioid Distribution United States v. Gregory J. Gerber, M.D., et al. The statements address the effects of cigarette smoking and the fact that cigarettes are deliberately designed to create and sustain addiction. The California Courts Meeting Information Center offers online access to Judicial Council of California meetings, presentations, and archived broadcasts. Fourth Circuit Declines to Apply Federal Common Law for Municipal Climate Change Lawsuit. Restitution will be decided at a later hearing. Docket Number: 14-CR-10363 (D. Prior to the filing of the complaint, Oshiro shuttered his business and agreed to a consent judgment wherein he will be required to obtain FDA approval before re-opening. Blue Bell also agreed to pay an additional $2.1 million to resolve civil False Claims Act allegations regarding ice cream products manufactured under insanitary conditions and sold to federal military facilities. Docket Number: 0:18-CV-0532 (D. Minn.). The government filed a complaint alleging that the companys dietary supplements are manufactured under conditions that are inadequate to ensure the quality of its products. FDA inspections performed in 2013 and 2014 documented a pattern of insanitary conditions resulting in the presence of Listeria monocytogenes. Complaints for Permanent Injunction Filed Against Two Companies Purporting to Offer Stem Cell Treatments for Serious Diseases United States v. US Stem Cell Clinic, LLC, et al. Docket No. On January 16, 2020, the court granted the governments motion to dismiss for lack of subject matter jurisdiction in a challenge to an FDA guidance document concerning the presence of Salmonella in food for animals. Thousands of vulnerable victims paid the conspirators money because of these threats, which caused more than $1 million in losses to victims in the United States. Charges Unsealed Against Three Individuals Alleged to Have Operated Massive Mail Fraud Scheme United States v. Thanos, United States v. Lett, United States v. Runner The Court also ordered Dallal to forfeit $250,000 in ill-gotten gains. Laboratories pleaded guilty to introduction of misbranded food into interstate commerce, and USPlabs pleaded guilty to conspiracy to introduce misbranded food into interstate commerce. Fla.). Summary Judgment Granted Against Manufacturer of Adulterated Dietary Supplements. As the court found, Spectrum received about 1,600 reports of broken handles between 2008 and 2012, when it finally reported the problem to the CPSC. Court Restrains Tampa Pharmacy and Two Employees from Dispensing Opioids or Other Controlled Substances. Fla.);2:16-CR-0191 (C.D. Tex.). Court Enters Preliminary Injunction in Case Involving Silver Products Touted as a COVID-19 Treatment, United States v. Xephyr LLC, et al. Victims never received any lottery winnings. The consent decree entered by the court requires the defendants to implement specific remedial measures to comply with the law and obtain written approval from the FDA before distributing such drugs in the future. On February 22, 2019, Judge David Carter denied defendants motion to dismiss the United States complaint, finding that statements on websites can constitute drug labeling under the Food, Drug, and Cosmetic Act (FDCA). He was arrested in Liberia and expelled to the United States in September 2012. );1:14-CR-10 (S.D. The defendants instead took the first six months of payments and more as undisclosed up-front fees. Va.). The decree, which permanently enjoins the operation of a mail fraud scheme involving fraudulent direct mail solicitations from purported psychics Maria Duval and Patrick Guerin, was entered against: Canadian company 9097-9394 Qubec Inc. dba Infogest Direct Marketing (Infogest); Infogest employees Mary Thanos, Daniel Sousse and Philip Lett, all of Quebec, Canada; Hong Kong corporation Destiny Research Center Ltd.; Destiny Research Center President Martin Dettling of Zurich, Switzerland; Patrick Guerin of France and Maria Duval of France. The evidence at trial demonstrated that Facteau and Fabian sought to quickly develop and market products, including the Stratus, to create a projected revenue stream that would make Acclarent an attractive business for either an initial public offering or acquisition. On March 6, 2019, the court unsealed the guilty pleas of two defendants as well as an 18-count indictment against a third individual alleged to have operated a massive mail-fraud scheme for more than 20 years. The 1883 Civil Rights Cases were a group of five landmark cases that resulted from a change in the Supreme Court's interpretation of the Fourteenth Amendment. Laboratories, a California dietary supplement manufacturer, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. Prescription Drugs Victims sent money to mailboxes located in the United States and received no cash prizes. A .gov website belongs to an official government organization in the United States. Smith is a Jamaican national living in the United States. Consent Decree Entered Against California Dietary Supplement CompanyUnited States v. Scilabs Nutraceuticals, Inc. and Paul P. EdalatPress ReleaseDocket Number: 8:14-CV-1759 (C. D. Me.). Akinyoyenu admitted that after the doctor approved the website orders from his home in Florida, Akinyoyenu would ship the pharmaceuticals from his brick-and-mortar pharmacy in Washington, D.C. Akinyoyenu admitted that the drugs lacked valid prescriptions, and therefore were misbranded, when shipped. On March 23, Richard Linick was sentenced to 3 years in prison for fraudulently selling $1.65 million in vending machine businesses to more than 140 victims. For example, as alleged in the complaint, Isomeric failed to conduct an adequate investigation of black particles observed in vials of product that had passed visual inspection. Docket Number: 1:19-cr-16 (W.D.V.A.). Extradited Defendant Pleads Guilty to Odometer Fraud SchemeUnited States v. Shmuel Gali The defendants agreed to be bound by a consent decree of permanent injunction filed with the complaint. Elderly victims of the scheme were contacted and falsely told that they had won millions of dollars in a lottery or sweepstakes. According to the complaint, FDA inspections revealed Listeria monogytogenes (L. mono) contamination at the facility. In 2012 and 2013, Burnett bought high-mileage used cars, altered the mileage on the titles, rolled back the odometers, obtained new titles with false low mileages, and sold the cars to unsuspecting dealers. Additionally, the defendants instructed others to destroy evidence once they became aware that they were under investigation. Manufacturer to Pay $43 Million for Distributing Medical Devices with Improper Instructions for Use and Failing to File Timely Adverse Event Reports, United States v. Pentax Medical CompanyPress Release In addition to pleading guilty to international money laundering and conspiracy charges linked to RX Limited, Leroux also pleaded guilty to trafficking methamphetamine, unlicensed exportation of goods and technology from the United States to a third country, computer hacking, and accessory-after-the-fact charges. On August 9, Bryan DAntonio pled guilty to conspiracy to commit mail and wire fraud for his role as owner and operator of Rodis Law Group and Americas Law Group, bogus law firms that purported to offer struggling homeowners assistance obtaining loan modifications. The court scheduled Armisteads sentencing for December 22. On May 10, 2017, pharmacist Titilayo Akinyoyenu was sentenced to 36 months of probation and ordered to pay a $250,000 criminal fine for his role in a conspiracy to ship pharmaceuticals that were misbranded because they lacked valid prescriptions. United States v. Fresenius Kabi Oncology Limited A judge hearing a Civil case. A. On February 3, 2016, Catherine Nix was sentenced to 15 months imprisonment, and on October 6, 2015, Wada Hollis and Thomas Giddens were also sentenced to 15 months imprisonment for their roles in in a prescription drug smuggling ring. The court also observed that even if it had jurisdiction to consider plaintiffs challenge to the FDA guidance document, the plaintiffs request to enjoin FDA from conducting an enforcement action was an impermissible attempt to test a defense pre-enforcement. United States v. Crawford, United States v. Brown, Office of International Judicial Assistance, Deceptive Practices, Telemarketing, and Data Privacy, Maven Infotech - The Summons and Complaint, in a publicly available 2017 warning letter, The Seventh Circuit upheld the lower courts ruling here in May 2019. In a complaint filed on September 20, the United States alleged that Parrish violated the Food, Drug, and Cosmetic Act by causing ready-to-eat caviar to become adulterated by being prepared, packed, or held under insanitary conditions. The complaint, filed with the consent decree on Dec. 18, 2017, alleged that until 2012, Dr. Reddys distributed oral prescription drugs in blister packaging that it failed to test for child resistance under the Poison Prevention Packaging Act. Smith was convicted on May 27, 2015, on charges of conspiracy, smuggling, distributing misbranded drugs, and defrauding the United States, following a seven-day jury trial. Check out these 8 Hilarious But True Court Cases You Won't Believe and then tell us what you think! Florida Resident Sentenced in Connection with Jamaica-Based Lottery ScamUnited States v. Cassandra Althea PalmerPress Release In pleading guilty, Lledo admitted that while working for a clinical trial company in Miami called Unlimited Medical Research, she helped to fabricate data for a clinical trial designed to test the efficacy of two asthma treatments in a pediatric population by falsely representing that subjects were participating in the trial when, in fact, they were not participating or taking the study medication as required. Ohio). Va.) The complaint alleges that when consumers asked the defendants not to call them again, their requests were often ignored. Ind.). On January 13, 2020, the district court entered a consent decree of permanent injunction against Home Style Foods, Inc., its president, Michael J. Kowalski, and the companys quality manager, Juan Valesquez. On August 12, 2020, Andrea Burrow pleaded guilty to conspiracy to commit mail fraud based on her participation in a scheme that cheated victims, many of whom were elderly and vulnerable, out of more than $10 million. On June 24, 2019, Michael Carey Eubank pleaded guilty in the Eastern District of Virginia to one count of conspiracy to commit odometer tampering. FDA inspectors also found deviations from current good manufacturing practice requirements in the pharmacys sterile drug manufacturing operations. This is called "remote access District Court Enters Permanent Injunction to Stop New Jersey and New York Companies and Executives from Distributing Unapproved and Misbranded DrugsUnited States v. S Hackett Marketing LLC d/b/a Just Enhance, et al. So what are the most common types of civil cases? Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. Va.)). If the defendants seek to resume preparing, manufacturing and distributing food, they must implement remedial measures set forth in the injunction, notify the FDA of the measures taken, and receive written notification from FDA that they appear to be in compliance with the remedial requirements set forth in the injunction and the statute. Docket Numbers: 15-cr-20471 (S.D. Docket Number: 1:20-cr-20190 (S.D. Some solicitations instruct recipients to pay a fee in order to receive their winnings; others urge recipients to purchase goods or services based on false promises that they will guarantee future lottery wins. United States v. Hidalgo et al. On February 26, 2021, U.S. District Judge Randolph Moss denied Plaintiff MediNatura Inc.s second motion for a preliminary injunction against the government. Business Formation. Docket Number: 1:15-CR-0042 (D.D.C.). Among other violations of federal law, the defendants made claims about many of their products that rendered the products drugs under the Food, Drug, and Cosmetic Act. On May 25, 2016, the Department of Justice secured a civil jury verdict in Salt Lake City, Utah, against Utah-based telemarketing defendants Feature Films for Families, Inc., Corporations for Character, L.C., Family Films of Utah, Inc., and Forrest S. Baker III. Utah Man Indicted for Selling Fake COVID-19 Cure; Former Company to Plead Guilty and Provide Customer Refunds United States v. Pedersen and United States v. My Doctor Suggests LLCPress Release The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. Ryan also agreed to forfeit $316,153, the sum of money he was paid by RX Limited. A trial date has not yet been set. Docket Number: 2:18-CR-727; 2:18-CR-726 (D.N.J.). Additionally, Lytles longtime live-in companion, Fredretta L. Eason, was charged with aiding and abetting Lytles criminal contempt. She pleaded guilty to one count of conspiracy to commit wire fraud on Sept. 28, 2016. Smith instructed customers to combine MMS with citric acid and ingest the resulting chlorine dioxide. Author: George James Bayles: Publsiher: Unknown: Total Pages: 240: If they can't afford one, the state must provide an attorney. On August 31, 2020, four individuals were charged in connection with a clinical trial fraud scheme in which the conspirators, working through a company called Unlimited Medical Research, allegedly falsified and fabricated the participation of subjects in a pediatric drug study. According to the charging document, the amino acid was prepared by Meds IV outside a laminar airflow workbench and was kept unrefrigerated, in a room that was not sterile, in a large pot sitting on the floor, sometimes overnight, before it was sterilized and used. Cal. For example, here's how Justice Goldberg (a federal appeals court judge in Texas) began his 1986 opinion in. MD.). On November 19, 2018, the district court entered a temporary restraining order against 15 defendants alleged to have been involved in mailing fraudulent solicitations related to three prize promotion schemes. The defendant sells smart home monitoring products and services on commission using a door-to-door sales force. On February 19, 2021, the United States filed a civil complaint seeking to permanently enjoin the owners of a Tampa-area clinic and pharmacy from unlawfully dispensing opioids and other controlled substances. The order also compels the company to issue notices to its customers disavowing past COVID-19 claims, offer full refunds to affected customers, and enter a robust compliance plan to prevent future violations of the Federal Food, Drug, and Cosmetic Act, among other statutes. The defendants agreed to be bound by a consent decree of permanent injunction filed with a complaint in November 2019. United States v. Parks/MedFit RX Courts may keep official records about cases in paper or electronic format. The injunctions resolve two separate civil actions filed by the Department on June 21 at the request of the U.S. Consumer Product Safety Commission (CPSC). Reyes then resold these vape cartridges for profit to a vape shop located in Dallas. California Hand Sanitizer Distributor Ordered to Stop Marketing Unapproved New Drugs, United States v. Innovative Biodefense, et al.Press Release The consent decree enjoins the defendants from processing or distributing food until they report to the Food and Drug Administration the actions they have taken to bring their operations into compliance with the Food, Drug and Cosmetic Act (FDCA), and FDA notifies them that they appear to be in compliance with specific remedial actions set forth in the decree and the FDCA. Docket Number: 3:18-CV-01908; 5:18-CV-01891 (N.D. Ohio). The complaint alleges that consumers pay for items supposedly sold through the websites but never receive those purchases. 1. Clients made monthly payments expecting the money to go toward settlements. More than 750 patients in 20 states were diagnosed with a fungal infection after receiving injections of methylprednisolone acetate (MPA) compounded at NECC. ); 2:14-CV-1156 (D.N.J. Fla.). (criminal case)Docket Number: 1:16-CV-0032(D. Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in the scheme. The injunction follows a temporary restraining order entered on allegations that the defendants sent fraudulent notifications to consumers promising large cash prizes pending payment of small fees. Cantrell initiated voluntary recalls of drug products in 2016 and 2017 due to a lack of sterility assurance. and United States v. Lily Popular Varieties & Gifts, Inc. et al. Case Class: The court previously entered a similar consent decree of permanent injunction on July 12 against Lily Popular Varieties & Gifts, Inc., Great Great Corporation, and their owners and operators Li Jing and Cheng Feng You. In fact, there are currently no legitimate COVID-19 vaccines in existence. According to the plea agreement, Onyx was approved by the U.S. Food and Drug Administration (FDA) as a liquid embolization device that is surgically injected into blood vessels to block blood flow to arteriovenous malformations in the brain.. Fla.). Indivior Inc. Indicted for Fraudulently Marketing Prescription OpioidUnited States v. Indivior Inc. Press Release Home Security Company Agrees to $20 Million Payment in Case Alleging FTC Act and FCRA Violations. According to the complaint, the defendants also misrepresent or fail to disclose material terms of those subscriptions, including that a lump sum will be paid up front, that subscriptions will automatically renew, and that subscriptions can be cancelled only by calling a customer service center that prevents and discourages cancellations or refunds. The complaint alleged that an FDA inspection confirmed that the defendants did not record information regarding administered dosage, administration route, withdrawal time for meat, or the usable date for meat. In a complaint filed on March 14, the United States alleged that the Florida company sold sexual enhancement and weight loss products in violation of the Federal Food, Drug, and Cosmetic Act. Under the order, the defendants may not prepare, process, manufacture, pack and/or hold FDA-regulated food products until they can ensure that L. mono is not present in their facility and their food, and until they have received FDAs written determination that their manufacturing practices comply with the law. On February 17, 2021, U.S. District Judge James P. Jones sentenced Brian Parks, the former owner of North Carolina sports supplement company MedFitRX, to 12 months and one day in federal prison. How do civil cases work? The legal justice system is divided into two main courts: criminal and civil. Ill.). Date Delivered: 14 Apr 2023. Lindo is a Jamaican national and naturalized U.S. citizen. Chlorine dioxide is a potent agent used to bleach textiles, among other industrial applications, and a severe respiratory and eye irritant that can cause nausea, diarrhea and dehydration. The CDC eventually identified more than 700 cases of salmonellosis linked to the outbreak with illness onset dates beginning in August 2006. Sales staff routinely lied to homeowners, stating that the firms had a team of experienced attorneys, a long track record and a very high success rate. FDA also discovered the presence of L. mono at the facility, including samples taken from food contact surfaces and a sample of finished sprout product collected in May 2012. On Jan. 23, 2018, the 11th Circuit Court of Appeals affirmed the convictions and sentences of three defendants found guilty of fraud and other charges related to the distribution of contaminated peanuts and peanut products by Peanut Corporation of America. District Court Finds Websites to be Labeling Under FDCA in Denying Motion to Dismiss Enforcement ActionUnited States v. Innovative BioDefense, Inc. et al. Court Orders Oklahoma Company to Stop Selling Silver Products as a COVID-19 Treatment. Many of the most famous civil lawsuit cases are based on controversies in the public eye. On August 30, 2018, the district court granted the governments motion for default judgment and entered an order of permanent injunction against S Hackett Marketing LLC d/b/a Just Enhance, R Thomas Marketing LLC, Shawn Hackett, and Roger Thomas. United States v. Bencosme, et al. The Statement of Facts also addresses Moodys failure to adhere to its own published standards when rating RMBS and CDOs. Civil Court Cases. When contacted by prospective victims, the conspirators used false and fraudulent promises and documents regarding the puppies, shipping fees, and coronavirus exposure to extract payments. British Man Sentenced to 70 Months in Prison for Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers United States v. Long, Press Release OxyElite Pro was recalled in 2013 after being linked by the Food and Drug Administration to a deadly outbreak of serious liver injuries. According to an indictment returned in October 2017, Gao and two co-defendants agreed with a confidential government informant to either mislabel synthetic stimulants such as 1,4-DMAA or otherwise help to hide the true nature of a proposed dietary supplement from retailers. Complaint Filed Against Dietary Supplement MakerUnited States v. Applied Polymer Systems Laboratories is set for Aug. 12, 2019. 1:21-cr-20106 (S.D. Va.). Fla.). Modified versions of the Soviet legal system operated in many Communist states following the Second World War including Mongolia, the People's Republic of China, the Warsaw Pact countries of eastern Europe, Cuba and . LIBEL LAW. The complaints alleged that the defendants imported childrens products containing, among other things, lead, phthalates, and small parts that posed a choking hazard for children under the age of three. Link Copied! Both defendants were charged in a 14-count indictment alleging a five-year identity theft scheme that targeted servicemembers and veterans. Tex.). Facebook Agrees to Pay $5 Billion and Implement New Protections of User Information in Settlement of Data-PrivacyClaimsUnited States v. Facebook, Inc. Press Release As set out in the Departments complaint, which was filed concurrently with the proposed joint Consent Decree on March 10, the defendants manufactured and distributed dietary supplement products as drugs that could help treat or prevent a host of serious conditions, including heart disease, diabetes, depression, hypertension, osteoporosis, and liver and kidney disorders. MediNatura v. FDA, The Ninth Circuit rejected Harkonens arguments, holding that his attorneys decision to forego calling defense expert witnesses was an appropriate judgment call made by competent counsel after an extensive search for and preparation of multiple defense experts. Find Sports Law Case Summaries at FindLaw. In a complaint filed in May, the United States alleged that the defendants processed and distributed ready-to-eat fish and fishery products, vegetable salads, and cheese products in a Staten Island facility with chronic insanitary conditions. As part of their guilty pleas, Hidalgo and Hermoza admitted that they and others they supervised called consumers in the United States falsely claiming to be attorneys and or government representatives. La. Zhang was the sales manager for a Chinese firm that sold raw ingredients for use in dietary supplements. Cal.). Romeo has agreed to forfeit more than $1.2 million in profits from his crimes. Alabama Seafood Soup Producer Signs Consent Decree in Connection with Distribution of Adulterated and Misbranded FoodUnited States v. BEK Catering, LLC d/b/a Floppers Foods, et al. The complaint also alleged that the companies manufactured and/or distributed a number of dermatological products that were not approved by the FDA. Docket Number: 5:17-CR-50020-KES (D.S.D/8th Circuit). Robert Larry Lytle, 84, of Rapid City, South Dakota is currently serving a 12-year prison sentence after pleading guilty last year to introducing misbranded medical devices into interstate commerce with the intent to defraud and mislead and criminal contempt. Earlier this year, Allen pled guilty to one count of a pending indictment charging that she and a co-conspirator in Jamaica sought to unlawfully enrich themselves in a fraudulent lottery scheme targeting an elderly resident of Evans, Georgia. As a COVID-19 Treatment and veterans drug Products in 2016 and 2017 due to a vape shop located the. Medinatura Inc.s second motion for a Chinese firm that sold raw ingredients use... 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Most Common types of civil cases sum of money he was arrested in Liberia and to! Restrains Tampa Pharmacy and Two Employees from Dispensing Opioids or other Controlled.. That touted an unapproved colloidal Silver product as a third-party payment processor, creating and depositing checks on behalf numerous! Three other individuals the pharmacys sterile drug manufacturing operations, 2016 the pharmacys drug! A 14-count indictment alleging a five-year identity theft scheme that targeted servicemembers and veterans 1.2 million in from! Zhang was the sales manager for a Preliminary injunction against the government filed against Dietary Supplement ManufacturerUnited States Fresenius... When consumers asked the defendants agreed to forfeit more than 700 cases of salmonellosis to... Victims of the most Common types of civil cases civil law cases as a payment! Are deliberately designed to create and sustain addiction linked to the prison term, defendants! Consent Decree against Dietary Supplement ManufacturerUnited States v. Parks/MedFit RX Courts may keep official records about cases in paper electronic. Defendant sells smart home monitoring Products and services on commission using a door-to-door sales force Municipal Climate Lawsuit... Second motion for a Chinese firm that sold raw ingredients for use by a layperson pay for items supposedly through! Prizes, such as luxury cars: 3:18-CV-01908 ; 5:18-CV-01891 ( N.D. Ohio ) MMS citric..., and archived broadcasts smart home monitoring Products and services on commission using a door-to-door sales force websites But receive!

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