federal civil lawsuit

The charges in the indictment stem from Indiviors marketing of Suboxone, an opioid drug used in the treatment of addiction. Ryan also agreed to forfeit $316,153, the sum of money he was paid by RX Limited. WebA civil lawsuit is a legal action in which one party (the plaintiff) sues another party (the defendant). Isomeric manufactures, labels, and distributes sterile drugs, including injectable hormones, injectable corticosteroids, and ophthalmic drops. On July 23, 2020, Utah resident Gordon H. Pedersen was indicted on wire fraud, mail fraud, and drug misbranding charges in connection with an alleged scheme to fraudulently sell a purported COVID-19 treatment. Docket Number: 1:19-CV-02184 (D.D.C.). Following controversy regarding the safety of DMAA, the defendants reformulated their products to contain a different substance called aegeline. See February 17, 2017 update on Felecia Lindo. A hearing for the defendants to show cause why a preliminary injunction should not issue is scheduled for April 24, 2018. Laboratories is set for Aug. 12, 2019. On June 11, 2019, ACell, Inc., a Maryland-based medical device manufacturer, pleaded guilty to one misdemeanor count of failure and refusal to report a medical device removal to the Food and Drug Administration (FDA). In pleading guilty, Smith admitted that from in or around early 2015 through at least in or around August 2016, she participated in a scheme to defraud victims throughout the United States. Many of the drugs sold by the defendants were generic drugs that were unapproved for sale in the United States; others were Schedule III steroids or drugs used by steroid users, such as clenbuterol. From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. If you believe your civil rights, or someone elses, have been violated, submit a report using our online form. In a complaint filed in May, the United States alleged that inspections at Medistat revealed numerous insanitary conditions, including significant microbial contamination in aseptic processing areas and the failure to use sterile wipes to clean critical surfaces in the pharmacy. Under the Courts order, the defendants may not manufacture or distribute their over-the-counter drug products from any facility owned or operated by the defendants unless they comply with specific remedial measures set forth in the injunction. ); 2:12-CV-2264 (D.N.J. Press Release The government alleged in a February complaint that Navigator Marketing Ltd., a Canadian company, and Rockport Promotional Marketing, LLC, a Delaware registered corporation, and the corporations principals, Alexander Quaglia, Rychard McKeown, and Brent Nishiguchi, all of British Columbia, Canada, operated an international fraud scheme that mailed solicitations informing recipients that they would receive large sums of money after payment of a small fee. The defendants ceased all operations as of June 2014, and are prohibited from resuming operations until FDA determines that their manufacturing practices have come into compliance with the law. Gali was extradited from Israel in December 2019; his sentencing is scheduled for December 10. On February 6, 2019, the district court entered a consent decree of permanent injunction against Raniers Rx Laboratory Inc., d/b/a Raniers Compounding Laboratory, and its owner, Francis H. Ranier. According to an indictment returned last October, Xu agreed with a confidential government informant to mislabel synthetic stimulants arriving in the United States or otherwise help to hide from retailers the true nature of a proposed new dietary supplement. Live Updates: The Civil Rape Case Against Donald Trump Goes to The purpose of this site is to provide information about locating and filing cases in the federal courts. Delaware Cheese Company Pleads Guilty to Food Adulteration Charge; Company and Individuals Also Enter Consent DecreeUnitedStates v. Roos Foods, Inc. Press ReleaseDocket Number: 1:16-MJ-0013(D. You must also submit either the filing fee or an IFP application. Fla.). Docket Number: 15-30332 (9th Cir./E.D. The settlement includes significant commitments by Moodys to improve its business practices, including: separation of Moodys commercial and credit rating functions; independent review and approval of changes to rating methodologies; changes to ensure that key personnel are not compensated on the basis of the companys financial performance; enhancing Moodys oversight over its press releases and methodology development; and certifications of compliance by the President/CEO of Moodys with these commitments for at least five years. Ltd., which also does business as Maven Info Tech Ltd., Ozemio Inc., OZM, Urgent Tech Help, and UTH, is violating, or is about to violate the federal wire fraud statute, 18 U.S.C. After obtaining payment, company employees made little effort to obtain modifications. The government also alleged that as part of an FDA inspection of UM Research in 2017, Palacio made a signed statement to the FDA in which she knowingly and falsely claimed that a particular clinical trial subject had participated in the trial when in fact that subject had not so participated. 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. Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. Under Rule 4 (a) this is to be followed forthwith by issuance of a summons and its delivery to an officer for service. The department filed a complaint in the U.S. District Court for the Central District of California on Nov. 21 alleging that Neptunes seafood products are produced under conditions that are inadequate to ensure the safety of its products. The complaint further alleges that the Zylast products are misbranded because of marketing claims stating that FDA considers Zylasts active ingredient safe and effective in open wounds and safe and effective for first aid when FDA has not made such determinations. Web28 U.S. Code 1391 - Venue generally. Evidence at trial showed PCA products sickened hundreds and likely thousands of people during an outbreak of salmonellosis in 2008-09. WebA motion to dismiss is a formal request for a court to dismiss a case. Docket Numbers: 1:20-cv-00306-RP (W.D. FDA inspectors also found deviations from current good manufacturing practice requirements in the pharmacys sterile drug manufacturing operations. Defendants Sentenced in Texas Prescription Drug Smuggling Ring United States v. Catherine Nix,Tom Giddens, and Wanda HollisPress ReleaseDocket Number: 6:14-CR-49 (E.D. Secure .gov websites use HTTPS On March 3, 2016, the district court entered a consent decree of permanent injunction against Henrys Farm, Inc., and its owner, Soo C. Park. Court Denies Indivior's Motion to Dismiss Indictment Alleging Illegal Opioid Marketing L. mono is food-borne bacteria that can cause serious illness or even death in consumers. The court found that the defendants had distributed sandwiches that were adulterated as a matter of law under the Food, Drug, and Cosmetic Act for failure to follow CGMP. As charged in the information, amino acid used in compounding the TPN was adulterated in that it was contaminated with Serratia marcescens (S. marcescens) and was prepared, packed, or held under insanitary conditions. Twenty other individuals also have been convicted in connection with Vendstar, many of whom are awaiting sentencing. Subject to Rules 23(e), 23.1(c), 23.2, and 66 and any applicable federal statute, the plaintiff may dismiss an action without a court order by filing: (i) a notice of dismissal before the opposing party serves either an answer or a motion for summary judgment; or The Food and Drug Administration cleared LC Bead to be used for embolization, a process in which the flow of blood to liver tumors is stopped or reduced. 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. The FDA has long warned against the use of SARMs, including stating in a publicly available 2017 warning letter that SARMs have been linked to life-threatening reactions including liver toxicity, and have the potential to increase the risk of heart attack and stroke. According to the complaint in the case, the defendants mailed more than 1 million solicitations to potential victims in the United States, France, Germany, the Netherlands, Japan, and elsewhere, grossing about $4.5 million annually since 2016. Defendant Sentenced for Role in Jamaican Lottery ScamUnited States v. Vania Lee AllenPress Release United States v. Castro et al. SARMs are synthetic chemicals designed to mimic the effects of testosterone and other anabolic steroids. On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. 2. Court Permanently Enjoins Mississippi Compounding Pharmacy and Two Individuals from Manufacturing and Distributing Adulterated Drugs United States v. Delta Pharma, Inc., et al. Victims never received the promised winnings. Mill Stream Corporation processed and distributed a variety of refrigerated, vacuum-packed, ready-to-eat, cold and hot smoked fish or fishery products such as smoked salmon, trout, and char. Arraignment is scheduled for May 6 in Abington, Virginia. At times, telemarketers directed homeowners to stop making their mortgage payments. Cir. On August 3, 2020, the United States filed a motion for a temporary restraining order pursuant to 18 U.S.C. She pleaded guilty to one count of conspiracy to commit wire fraud on Sept. 28, 2016. Armistead received $7,500 in cash from a victim in Maryland and deposited most of that money into accounts of a co-coconspirator. Sitesh Patel, the vice president of S.K. 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 FDA has approved Onyx only for use inside the brain. Civil Procedures For other matters of interest, see: CLOSED CASES or ARCHIVED CASE SUMMARIES. Blue Bells former president, Paul Kruse, was charged in connection with his role in covering up from customers what the company knew about the contaminated ice cream. Docket Number: 6:18-CR-0004 (D. Bencosme is the second defendant to plead guilty in connection with this scheme. Long used the proceeds of his fraud scheme to purchase a ranch in Texas, three airplanes, cars, buses, ATVs, and a fire truck, as well as to pay other personal expenses. Docket Number: 1:16-CR-0450 (D. Based on the evidence presented, the court found probable cause to conclude that Defendant Elagoon Business Solutions PVT Ltd., d/b/a Computer Phone Assist was, prior to filing of the Complaint, violating and, unless a preliminary injunction is entered, will continue to violate the federal wire fraud statute, 18 U.S.C. A copy of the Court Order is available. 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. In addition to the prison term, the court also ordered Crawford to pay $103,700 in restitution. For more information, read Rule 4 of the Federal Rules of Civil Procedure or contact the PRO SE Clerk. 19-cv-03073 (E.D.N.Y.). In a civil lawsuit, Carroll alleges Trump raped her in a Manhattan department store in the 1990s. 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. On June 8, 2017, Paul Robinson was sentenced to 37 months in prison for his role in an odometer tampering and securities fraud conspiracy. Texas Auto Dealer Plead Guilty in Automobile Fraud Scheme. During the course of the scheme, Rodis Law Group and Americas Law Group obtained more than $9,000,000 from over 1,800 homeowners. (1) By the Plaintiff. Second Circuit Affirms Conviction and Sentence of Business Opportunity FraudsterUnited States v. Edward Morris "Ned" Weaver (Vendstar) Press Release After numerous warnings in 2013, 2014 and 2015, NAE has still failed to take adequate steps to improve its manufacturing practices of its ready-to-eat refried beans and sauces. Tenn.). The defendant is presumed to be innocent until proven guilty beyond a reasonable doubt in a court of law. Defendants products, which included 4NOx2, HGH Night Time, rHGH Drops Black Label, Primal Rage Levo 5 GH Mass and Deer Antler Velvet Extract, were not approved by the FDA. My Doctor Suggests is also subject to a civil consent order that requires the company to stop fraudulently labeling its products and to issue full refunds to affected consumers. United States v. Parks/MedFit RX 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. On June 12, 2020, Judge Ronnie Abrams sentenced Paul Calder Leroux to 25 years imprisonment in connection with various criminal activities, which included operating a long-running Internet pharmacy operation known as RX Limited. Civil Case Flowchart 19-cr-00632 (N.D. Two Defendants Plead Guilty to Identity Theft Scheme Targeting Servicemembers and VeteransUnited States v. Crawford, United States v. BrownPress Release - BrownPress Release - CrawfordDocket No. On December 4, 2019, a Dallas grand jury indicted Christopher Reyes on charges related to the importation of counterfeit THC vaping products from Chinese manufacturers. Consent Decree Entered Against Three Dietary Supplement ManufacturersUnited States v. Atrium Inc., et al.Press ReleaseDocket Number: 1:15-CV-0927 (E. D. Wis.). According to the complaint, the defendants marketed their products as being effective against infection by pathogens such as norovirus, rhinovirus, rotavirus, the flu virus, Methicillin-Resistant Staphylococcus Aureus bacteria and Ebola, despite a lack of proof regarding the products safety and effectiveness for such uses. Docket Number: 1:19-CV-3382 (N.D. Ill.). Robinson and his co-conspirators then acquired Virginia motor vehicle titles with false, low-mileage odometer readings, which were used to sell the vehicles to unsuspecting purchasers. Complaint Filed Against New York Food Distributors Alleging Insanitary ConditionsUnited States v. Euroline Foods, LLC, et al.Press Release The courts order permanently enjoins the defendants from violating the Food, Drug, and Cosmetic Act and requires Gold Star and Pincow to implement consumer safety measures before continuing to process, pack, or distribute any fish or fishery products. On March 9, 2016, Gareth David Long, a British citizen residing in Las Vegas, Nevada, was charged in a 39-count indictment in the District of Nevada. The court previously entered a default judgment against the entity and two principals located in the United States. Mich.). and United States v. Lily Popular Varieties & Gifts, Inc. et al. On May 1, 2020, the United States filed a criminal information and plea agreement resolving charges that Texas-based ice cream manufacturer Blue Bell Creameries shipped listeria-contaminated products in 2015. On April 9, 2019, a grand jury returned and indictment against Indivior Inc., a pharmaceutical company, for engaging in an illicit nationwide scheme to increase prescriptions of Suboxone Film, an opioid drug used in the treatment of opioid addiction. The former president says nothing happened between them. Official websites use .gov Jesus Gutierrez Rojas, Alexandra Podesta Bengoa, and Virgilio Polo Davila pleaded guilty to extortion following their extradition from Peru in April. Smith sold Miracle Mineral Supplement or MMS, which he touted as a cure for cancer, AIDS, malaria, hepatitis, lyme disease, asthma, the common cold, and various other diseases. The permanent injunction requires Scilabs and Edalat to cease all operations connected to the company, and not to resume until FDA determines that their manufacturing practices have come into compliance with the law. Court Denies Indiviors Motion to Dismiss Indictment in Suboxone Case, United States v. Indivior, Inc. On March 4, 2021, U.S. District Judge William Ray denied Plaintiff Arbor Pharmaceuticals, LLCs motion for a temporary restraining order against the government. As part of the consent decree, the defendants represented that they no longer engage in sterile compounding. Defendants refused in writing to cease their violative conduct even after receiving a warning letter from FDA and FTC advising that distribution of Miracle Mineral Solution violated the Federal Food, Drug, and Cosmetic Act. These lots of drugs were not distributed into interstate commerce. WebThe Civil Rights Division enforces federal laws that protect you from discrimination based on your race, color, national origin, disability status, sex, religion, familial status, or loss of other constitutional rights. Fla.). Rodis co-defendants recruited and trained telemarketing staff to answer consumer calls, during which sales staff routinely lied to homeowners about the firms success rates, ability to obtain loan modifications, and, at times, directed homeowners to stop making mortgage payments. Because Acino has never submitted an application for FDA approval of the drugs, they have never been found to be safe and effective. Docket NO. In a complaint filed in March 2019, the government alleged that the defendant uses telemarketers who, posing as computer technicians and often impersonating well-known technology companies, contact unsuspecting consumers and falsely inform them that their computers have serious problems; the telemarketers then falsely tell consumers that the problems are resolved and then demand payment on one or more occasions for purported technical-support services. Defendant Sentenced in Connection with a Lottery Scam Based in JamaicaUnited States v. Claude Shaw Press Release
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