federal civil lawsuit

United States v. Hidalgo et al. 2254 and $455.002 for Lock MMS is a mixture of water and sodium chlorite, an industrial chemical used as a pesticide, for fracking and for wastewater treatment. A few examples of cases under federal law include suing a police officer under the federal civil rights statute (called a 1983 case) or suing because a government organization has unlawfully discriminated against you. Fla.). More recently, the government alleged that Kimuras conduct continued and sought an order to show cause why Kimura should not be held in contempt. The complaint alleges that such drug claims appear on the defendants primary website and the website of one of the companys primary distributors. In a complaint filed on May 14, the United States alleged that the defendants, Xephyr LLC (d/b/a N-Ergetics), Brad Brand, Derill Fussell, and Linda Fussell, sold colloidal silver through their website as a treatment for COVID-19 and other diseases and conditions, such as pneumonia, AIDS, and cancer. The complaint also alleged that defendants Goldring, Oyrekh and Krutovsky are Neptunes corporate officers with the authority and responsibility for preventing and correcting violations of federal law at the company. Web28 U.S. Code 1391 - Venue generally. 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. On July 5, 2017, the district court entered a consent decree of permanent injunction against Medistat RX, LLC, a compounding pharmacy, and three individual defendants: Mark D. Acker, who served as its Chief Executive Officer, Timothy L. Fickling, who served as its Production Manager, and V. Elaine Waller, who served as its Pharmacist-in-Charge and Quality Manager. On Jan. 18, 2018, the district court entered a consent decree imposing a $5 million civil penalty and a permanent injunction against Dr. Reddys Laboratories, Inc., a pharmaceutical company, to resolve a complaint that the company violated the Consumer Product Safety Act. On September 15, 2017, Shashana Stacyann Smith was sentenced to serve 24 months in prison related to her role in a fraudulent lottery scheme based in Jamaica. The case is before U.S. District Judge Robert N. Scola. On May 5, 2020, the district court entered a consent decree of permanent injunction against Gold Star Smoked Fish Corp., a New York company, and its CEO and co-owner, Rober Pinkow. This will generate a listing of nationwide court locations and case numbers where a party is involved in federal litigation. Tex.). The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. Cal. Indivior also is alleged to have sought to boost profits by using a Here to Help program to connect opioid-addicted patients to doctors the company knew were prescribing opioids at high rates and in a clinically unwarranted manner. All of the defendants played roles in developing, manufacturing, or marketing the popular USP Labs supplements known as Jack3d and OxyElite Pro. Fla.) and 5:18-CV-01005 (C.D. As the trial began, his lawyer called her lawsuit a plan to make her famous. Docket Number: 3:18-CV-0127 (N.D. Docket Number: 1:07-CR-20871 (S.D.Fla.). 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. Tex.). District Court Issues Temporary Restraining Order Against Florida Businesses in Direct-Mailing SchemeUnited States v. Marotta, et al. Frappier was in charge of PacNets Marketing and Client Services departments, and Kelly oversaw PacNets Compliance Department. The United States criminal trial against Indivior is scheduled to begin on May 11, 2020. 18-cr-20506 (S.D. In pleading guilty, ACell admitted that in 2012 it determined that more than 30,000 MicroMatrix devices were contaminated with high levels of endotoxin, which posed a risk to patient health ACell also admitted that it initiated a removal of MicroMatrix devices from sales representative inventories, hospitals, and other healthcare centers, but did not notify FDA of the removal or of the endotoxin contamination. The injunction requires the defendants to hire a sanitation expert, develop a written pathogen control and monitoring program, and retain a qualified independent laboratory to gather and analyze environmental samples from Serra Cheeses facility. From 2005 to 2012, the websites operated by Ul Haq and his co-defendant Tahir Saeed illegally sold $2 million worth of prescription drugs, including anabolic steroids and other controlled substances, to customers worldwide, including nearly $780,000 in sales to United States purchasers. On October 25, 2018, Patrice Runner, a Canadian and French citizen, was indicted in the Eastern District of New York on charges of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering. Docket Number: 1:19-cr-16 (W.D.V.A.). Calif.). United States v. Hisao YabePress Release 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. Court Enters Temporary Restraining Order Against Tech-Support Wire Fraud SchemeUnited States v. Maven Infotech Pvt. WebType: Civil Rights Civil Rights: Other Moore v. Neely Filed: April 26, 2023 as 7:2023cv00536 Petitioner: Kenynia Moore Respondent: Kimberly Neely Cause Of Action: 28 U.S.C. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. OxyElite Pro was recalled in 2013 after being linked by the Food and Drug Administration to a deadly outbreak of serious liver injuries. United States v. Bencosme, 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. On March 1, 2016, David Romeo pleaded guilty to a an information charging mail fraud and introduction of misbranded food into interstate commerce with an intent to defraud or mislead, both in relation to a scheme in which he directed the sale of diluted and adulterated dietary ingredients and supplements sold by his three companies: Global Nutrients, Stella Labs, and Nutraceuticals International. Government Files Complaint for Permanent Injunction Against New Jersey Maker of Ultrasound Gels United States v. Pharmaceutical Innovations Inc. and Charles Buchalter; Pharmaceutical Innovations, Inc. v. U.S. Food & Drug Admin; On April 26, 2021, Cameroonian national Desmond Fodje Boba arrived in Pittsburgh following his extradition from Romania. On February 26, 2021, U.S. District Judge Randolph Moss denied Plaintiff MediNatura Inc.s second motion for a preliminary injunction against the government. 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. On March 22, 2017, Cassandra Althea Palmer was sentenced to serve 24 months in prison and three years supervised release in connection with her participation in a Jamaican-based lottery scheme. Sentencing is set for April 20 in Miami. Blue Bell Creameries Pleads Guilty in Ice Cream Listeria Contamination Case, United States v. Blue Bell Creameries Court Enters Permanent Injunction Against New York Creamery Linked to Deadly Listeria OutbreakUnited States v. Vulto Creamery et al.Press Release New Jersey Man Pleads Guilty to Large-Scale International Mass-Mailing Fraud SchemeUnited States v. Ryan Young Cal.). If you cannot locate a case when searchingafederalcourtscase recordsby case number or party name, try using thePACER Case Locator. Fla.) White entered a preliminary injunction against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. The court set a sentencing date of August 3, 2021. However, according to a criminal Information filed Sept. 22, 2017, Aegerion failed to give health care providers complete and accurate information about HoFH and distributed Juxtapid as a general treatment for high cholesterol without adequate directions for such use. Rosanne Day, Robert Paul Davis, Genevieve Renee Frappier, and Miles Kelly each were charged in the District of Nevada with one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering, and multiple counts of mail fraud and wire fraud. After four hours of deliberation, the jury found the defendants liable for the United States remaining claims and concluded that they committed more than 117 million knowing violations of the TSR. It depends entirely on the nature of the Cal.). Tex.). Victims enclosed their payments, typically around $15 to $55, in pre-addressed return envelopes addressed to postal boxes in the Netherlands that are owned by Trends and KSB. Eubank, who operated an automobile electronics repair shop in Midlothian, Virginia, acknowledged that between 2010 and 2016, he used various electronic tools to access motor vehicle odometers to lower the odometer readings of hundreds of vehicles. As alleged in the information, Meds IV compounded various drugs for human use, including an intravenous drug known as Total Parenteral Nutrition (TPN). The callers falsely claimed that victims failed to pay for or receive certain product deliveries, and that victims owed thousands of dollars in fines as a result. Docket No. Docket Numbers: 1:19-cr-87; 1:19-cr-88 (S.D. 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. In a complaint filed July 27, the United States alleged that inspections at Isomeric revealed a number of insanitary conditions, including the presence of several types of microorganisms in the air and on surfaces used for sterile processing, as documented by the companys own records. The permanent injunction entered by the court enjoins the defendants from making various claims in any advertisements, solicitations, or promotional materials sent through the mail, including a ban on any advertisements on behalf of any actual or fictional individual or entity purporting to offer psychic, clairvoyant or astrological items or services for a fee. The defendants were arrested in 2016 by Peruvian authorities and extradited to Miami in December. On March 23, 2021, Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) pleaded guilty and was sentenced by U.S. District Judge Jennifer A. Dorsey to pay a $30 million criminal fine and criminal forfeiture of an additional $20 million. Aghaegbuna previously pleaded guilty to conspiracy and a substantive violation of the FDCA, as well as one count of conspiracy to commit international money laundering. Former President Trumps legal team has requested a mistrial in E. Jean Carrolls civil suit against him, citing unfair rulings. 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. Fla). Three other individuals Patti Kern, Edgar Del Rio, and Sean OConnor pleaded guilty to conspiracy to commit mail fraud in 2019. 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. On January 22, 2020, two Mississippi men were sentenced on charges stemming from their participation in a conspiracy to roll back odometers on used vehicles. On January 15, 2020, Johnny Hidalgo and Rodolfo Hermoza pleaded guilty to conspiring to commit mail fraud and wire fraud in connection with an extortion scheme involving call centers in Peru. Press ReleaseDocket Number: 1:15-CV-23419 (S. D. Fla.). As part of the fraud plea, Adrianzen admitted that he partnered with call centers in Peru that took money from vulnerable and elderly U.S. Spanish-speaking victims through lies and threats. Trial began on May 16 and lasted eight days. Lytle argued on appeal, inter alia, that his plea was obtained by coercion, that he was not competent to plead guilty, and that his counsel was ineffective. Smith attempted to conceal his illegal activities by creating phony businesses to smuggle ingredients and destroying evidence when law enforcement agents executed a search warrant. In particular, the court found that because hydroxychloroquine remains an FDA-approved and commercially available drug, physicians are free to prescribe it, and any objections by state medical boards to the use of hydroxychloroquine to treat COVID-19 are not traceable to FDA or HHS. Docket Number: 5:19-cr-524 (W.D. During the course of the scheme, Rodis Law Group and Americas Law Group obtained more than $9,000,000 from over 1,800 homeowners. The injunction prohibits defendants from manufacturing and distributing unapproved drugs, and, among other measures, requires Sonar to cease manufacturing until the company implements remedial measures, including establishing a quality assurance and quality control program and retaining an expert to conduct a comprehensive evaluation of Sonars operations. As a result of a previous court order, the statements currently are running on television five times per week, and previously ran as full-page ads in about fifty newspapers across the country. Docket Number: 0:17-CR-60056 (S.D. 1345 against three John Doe defendants connected to a fraudulent sweepstakes scam. In total, 15 defendants named in a November 2018 complaint now have been permanently enjoined from engaging in fraudulent mailings. Have a question about Government Services? Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes. Fla.);2:16-CR-0191 (C.D. Mich.). During the last five years it was open, Vendstar made approximately $62 million in sales. 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.. On August 29, 2019, the district court entered a consent decree of permanent injunction against Topway Enterprises, Inc., d/b/a Kazys Gourmet, a Houston, Texas company that processes and distributes ready-to-eat raw fish, and its principals, Jeff Liao, Ying Chen, and Adwin Liao. Owner of Loan Modification Scam That Targeted Struggling Owners Pleads GuiltyUnited States v. Bryan DAntonioPress ReleaseDocket Number: 8:13-CR-0208 (C.D. Press ReleasePress Release Find out when PACER is free, tips to limit fees, or options to access records if you cannot afford PACER fees. Facebook Ordered to Pay $5 Billion Civil Penalty and Implement Enhanced Consumer Privacy Protections, United States v. Facebook, Inc. The remaining two defendants, Mark Grenon and his adult son, Joseph Grenon, are now permanently enjoined from distributing Miracle Mineral Solution, an industrial bleach product the defendants touted as a cure for COVID-19 and a plethora of other serious diseases. WebIn general terms, a civil lawsuit is the court-based process through which Person A can seek to hold Person B liable for some type of harm or wrongful act. or https:// means youve safely connected to the .gov website. Docket Number: 3:17-CV-04911 (D.N.J). 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. and United States v. Michael P. Tricaso, D.O.Press Release La. Some victims lost thousands of dollars in the scheme. Both defendants were also sentenced to one year of supervised release following their imprisonment and a $5,000 fine. In pleading guilty, Wall admitted that beginning in 2007, he managed a call center in Manila associated with RX Limiteds online pharmaceutical sales websites. WebHome For Litigants Civil Case Flowchart Hover your cursor over the rectangles on the flowchart to learn more about the steps involved in a civil case. 4 | Page. Docket Number: 2:13-CR-0120 (E.D.N.Y.). The Indictment also charged Lytle with obstruction of FDA proceedings. 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. 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. The callers threatened victims with negative credit reports, imprisonment, deportation, or property seizures that could be avoided only through the immediate payment of settlement fees. Guerra was arrested in 2016 by Peruvian authorities and extradited to the United States last year. Docket Number: 2:18-CR-0046 (E.D.N.Y.). Miss.). Docket Number: 2:14-CV-14450 (E.D. 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. 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 Evidence at trial showed Cadden directed and authorized the shipping of contaminated MPA that caused the outbreak.Cadden also authorized the shipping of other drugs before test results confirming their sterility were returned, never notified customers of nonsterile results, compounded drugs with expired ingredients, and employed an unlicensed pharmacy technician. In denying MediNaturas motion, the court held that the company could not establish a likelihood of success on the merits of those claims without first asking the court to reconsider its dismissal of them. The insanity conditions included the presence of rodent excrement and mold in the production facility. 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. The former president says the claim is a lie. Docket Number: 2:19-cv-00324 (W.D. Smith was also ordered to pay $724,408.79 in restitution. The action is based upon the defendants past and continuing violations of the FDCA, which resulted in the unlawful administration of new animal drugs for uses not approved by the FDA and the unlawful selling of livestock for slaughter and human consumption despite the presence of unsafe drug residues in the animals edible tissues. The cases were consolidated for plea and sentencing in Puerto Rico. District Court Enters Permanent Injunction Against Brooklyn Fish Processor, United States v. Gold Star Smoked Fish Corp., et al. On August 8, 2018, the District Court permanently enjoined Patrick Fraser, Christopher Fraser, and Ubuki Kanehira, three members of an alleged Canada-based mass-mailing scheme. The Statement of Facts also addresses Moodys failure to adhere to its own published standards when rating RMBS and CDOs. In a stipulated order filed with the complaint, Facebook agreed to settle these allegations by paying a $5 billion civil penalty and implementing robust, new compliance measures that will change how Facebook prioritizes and approaches user privacy issues. District Court Enters Permanent Injunction Against Utah Pharmacy and Individuals to Prevent Distribution of Adulterated and Misbranded Drugs and Unapproved New DrugsUnited States v. Isomeric Pharmacy Solutions, LLC, et al. Vendstar sales representatives misrepresented to victims the likely profits they would earn, how past customers were doing, the availability of high-profit locations, and services that purported locating companies would provide. On July 9, 2020, U.S. District Judge Orlando L. Garcia sentenced Trorice Crawford to 46 months imprisonment for his role in an identity theft and fraud scheme that targeted U.S. servicemembers and veterans. Ind.). The court sentenced SK Laboratories, based in Anaheim, California, the following day to two years of probation and $6 million in criminal forfeiture for its role in distributing the supplement. Fla.). The criminal charges will be dismissed in three years if Pentax complies with enhanced compliance requirements that are part of the agreement. Pursuant to a plea agreement filed with the Information, the company admitted that it shipped the contaminated peanut butter and agreed to pay a criminal fine of $8 million and forfeit assets of $3.2 million the largest criminal fine ever paid in a federal food safety case. Basnight pleaded guilty in January to one count of conspiracy to commit odometer tamping and securities fraud. Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in the scheme. Docket Number: 1:17-CR-0109-MOC-DLH (W.D. The complaint alleges that the defendants ignored obvious signs of abuse or diversion when issuing and filling opioid prescriptions, and that drug toxicity played a role in the deaths of several individuals who received controlled substances from the defendants. Reasons for dismissal vary. Docket Number: 2:19-CV-9 (M.D.
Clear Springs High School Football Roster, Trio Community Meals Augusta Ga, Obituaries Driffield, East Yorkshire, Articles F