federal civil lawsuit

federal civil lawsuit

Court Permanently Enjoins California Individual from Distributing Adulterated Fish or Fishery ProductsUnited States v. Michel G. BlanchetPress Release Preparing Your Case 1. On January 8, 2020, Lawrence B. Ryan pleaded guilty in the Eastern District of Virginia, Norfolk Division, to one count of conspiracy to unlawfully distribute controlled substances and to introduce into interstate commerce misbranded drugs with intent to defraud or mislead. Court Permanently Enjoins Minnesota Dairy Farm and Owners from Distributing Adulterated MeatUnited States v. Todd and Patty Meech Dairy Farm, et al.Press Release 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. The complaint alleges that defendants failed to adequately control the risk of Clostridium botulinum and Listeria monocytogenes (L. A third individual, Clifford Woods, pled guilty on May 9, 2016, in the U.S. District Court for the Central District of California to a misdemeanor FDCA violation for distribution of unapproved new drugs that he marketed and sold as treatments for cancer and other diseases. This will generate a listing of nationwide court locations and case numbers where a party is involved in federal litigation. Five other defendants Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez are awaiting trial, which likely will be scheduled for May 2021. Docket Number: 2:14-CV-6791 (E.D.N.Y.). Following a 6-week jury trial, each defendant was convicted of 10 counts of introducing adulterated and misbranded medical devices into interstate commerce. 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 permanently enjoins the defendants from processing and distributing food that is adulterated under the Food, Drug, and Cosmetic Act. Fla.), On March 6, 2019, U.S. District Judge Beth Bloom entered a temporary restraining order under 18 U.S.C. United States v. WeCare Pharmacy, et al. Docket Number: 8:20-cv-1794 (M.D. Jury Finds All Defendants Liable in Utah Telemarketing CaseUnited States v. Feature Films for Families, Inc., et al.Docket Number: 2:12-CV-0811 (D. Utah). Tex.). Sitesh Patel, the vice president of S.K. Calif.). Roos has not reopened. La. 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 Official websites use .gov Docket Number: 1:18-CV-5104 (N.D. Ill.). Docket Number: 5:19-cr-524 (W.D. The indictment alleges that Palacio, who worked as a study coordinator at a clinical research site named Unlimited Medical Research, conspired with others to fabricate data in a clinical trial intended to evaluate asthma treatments in a pediatric population. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. TRO Entered Against Mass-Mailing Fraud Schemes Targeting the Elderly United States v. Trends Service, et al. He also hid evidence from FDA inspectors and destroyed evidence while law enforcement agents were executing search warrants on his residence and business locations. One of his co-defendants will be sentenced in April, and another co-defendant is set for trial later this spring. Docket No. Contrary to these agreements, Turner sold the drugs to drug wholesalers at higher prices. Court Enters Permanent Injunction and Civil Penalty Against Utah Telemarketers United States v. Feature Films for Families, Inc., et al.Press Release (Joel) Frantzman, to prevent the distribution of adulterated seafood products. The government presented evidence, collected over nearly a decade, that the defendants violated current good manufacturing practice regulations by, among other things, failing to ensure that finished batches met specifications or to conduct appropriate tests to verify the identity of ingredients. Cal.). New Jersey Man Pleads Guilty to Large-Scale International Mass-Mailing Fraud SchemeUnited States v. Ryan Young Ul Haq and Saeed were arrested in England in October 2012, and held without bond until they were extradited to the United States in the spring of 2013. On July 5, 2016, the district court entered a consent decree of permanent injunction against BEK Catering, LLC d/b/a Floppers Foods, LLC, and its co-owners Billy D. Stembridge, Jr. and Kyle Huxen, to stop them from violating the Food, Drug, and Cosmetic Act (FDCA). On March 16, 2021, U.S. District Judge Randolph Moss denied plaintiff MediNatura Inc.s motion seeking a temporary injunction pending appeal of the courts decision on a previous motion for preliminary injunctive relief. Docket Numbers: 1:20-cv-00306-RP (W.D. According to the CDC, several of the Maryland patients reported having eaten soft or semi-soft cheeses in the month before becoming ill. On March 11, 2014, the Food and Drug Administration suspended Roos food facility registration after determining there was a reasonable probability that food manufactured, processed, packed, or held by Roos would cause serious adverse health consequences or death to humans. Three Individuals Charged With Distribution of Unapproved DrugsUnited States v. Guy Lyman; United States v. Flor Nutraceuticals, LLC and Guy Lyman; United States v. James Hill; United States v. James Hill d/b/a Viruxo LLC; United States v. Clifford Woods; United States v. Clifford Woods LLC d/b/a Vibrant Life and Clifford Woods Press ReleaseDocket Numbers: 2:16-CR-0124 (E.D. On October 29, 2019, Fredrick Brown, a former civilian contractor stationed at Yongsan Garrison, a US Army installation in South Korea, pleaded guilty to one count each of conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with the same scheme. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Two additional defendants remain in Peru pending extradition. Peruvian Man Sentenced to 88 Months of Imprisonment for Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers, United States v. Rodolfo Hermoza If you cannot find thecaseparty through thePACER Case Locator, then contact thefederal courtwhere you think the case was filedfor assistance. Local Rules of Court. The charges allege that the defendants defrauded more than 1 million victims of over $180 million dollars by sending letters purporting to be from world-renowned psychics and promising assistance in achieving wealth and happiness in return for a fee. Va.)). The Courts order prohibits the defendants from continuing to manufacture or distribute their products unless and until they come into compliance with the law. Press ReleaseDocket Number: 1:16-CV-0348 (S.D. Many homeowners lost their homes to foreclosure after hiring the firms. ); 5:16-CR-0022 (M.D. The consent decrees permanently enjoin the defendants from using the U.S. Mail to distribute fraudulent mailings or any mailings promoting similar schemes. Epsilon further admitted that over the course of nearly a decade, the company knowingly sold 30 million American consumers data to clients engaged in fraud. Lock La. 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. Docket Number: 2:18-CR-0046 (E.D.N.Y.). Docket Numbers: 1:20-cv-473; 2:20-cv-474 (E.D.N.Y.). Hidalgo was arrested in 2016 by Peruvian authorities and extradited to the United States with two co-defendants last year. 1001. United States v. Valdes et al., Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). This is the first enforcement action under the CCPA. Two Peruvian Men Plead Guilty in Call Center Extortion Scheme Tex.). The consent decree of permanent injunction was entered by U.S. District Court Judge Richard G. Andrews on Jan. 26. United States v. Confidence USA, Inc., et al., You should complete each of these documents before you arrive at the Clerk's Office. 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. Press ReleasePress Release One 2,460 % potent lot of Pharmakon morphine sulfate nearly caused the death of an infant at an Indianapolis hospital in 2016. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. In fact, the victim did not win the lottery and never received any winnings. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. According to charges, Gore sent collection letters to victims of the psychic scheme after the victims checks bounced. The defendants manufacture and distribute several varieties of Italian cheeses such as ricotta, provolone, mozzarella, and primo sale. As part of his guilty plea, Hidalgo admitted that he and others at Everglades in Peru called victims in the United States claiming to be attorneys or government representatives. Cal. An information filed the same date charged the company with two misdemeanor counts of adulterating food in violation of the Federal Food, Drug, and Cosmetic Act. On November 10, 2016, Kevin M. Marks pled guilty to conspiracy to commit wire fraud for fraudulently selling business opportunities. On January 27, 2021, U.S. District Judge Raymond P. Moore approved the entry of a deferred prosecution agreement (DPA) between the Department of Justice and Epsilon Data Management, LLC, (Epsilon). Docket Numbers: 13-CR-120; 13-CR-500; 13-CR-501 (E.D.N.Y.). District Court Issues First-of-its-Kind TRO to Stop Tennessee Pharmacies and Pharmacists from Dispensing OpioidsUnited States v. Oakley Pharmacy, Inc. et al. Victims who send payments receive no prize. Fla.). MediNatura v. FDA, Defendant Sentenced in Connection with a Lottery Scam Based in JamaicaUnited States v. Claude Shaw Press Release This charge applies to the number of pages that results from any search, including a search that yields no matches(a charge of $0.10, one page,for no matches). 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. The court denied Arbors motion, holding that it could not conclude that Arbor would most likely prevail in the litigation and expressing skepticism regarding Arbors claim of irreparable harm. Docket Number: 1:21-cr-00006-RM (D. Colo.). District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme, United States v. John Doe 1, et al. 950 Pennsylvania Avenue NW The Seventh Circuit upheld the lower courts ruling here in May 2019. Court Enters Order of Permanent Injunction Against California Mung Bean and Soy Manufacturer United States v. Henh Wong Fresh Produce, et al. The injunction requires the defendants to destroy dietary supplements that are in their possession and implement several consumer safety measures before resuming the manufacturing or distributing of dietary supplements.

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