federal court cases


Docket Number: 0:17-CR-60056 (S.D. 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.

On March 27, 2015, a federal district court entered a consent decree of permanent injunction against L.A. Star Seafood Company, Inc. of Los Angeles, and its corporate officers Sima Goldring and Sam Goldring to prevent the distribution of adulterated seafood products. On November 10, 2016, Kevin M. Marks pled guilty to conspiracy to commit wire fraud for fraudulently selling business opportunities.

With Justice Amy Coney Barrett now on the Supreme Court, a new vacancy has opened on the 7th U.S. Edward Morris “Ned” Weaver, who was Vendstar’s president and CEO from 2004-2010, was sentenced to 60 months in prison.

The PACER Service Center can assist you at (800) 676-6856 between the hours of 8 a.m. and 6 p.m. CT Monday through Friday or by email at [email protected] . Quotes displayed in real-time or delayed by at least 15 minutes. The defendants agreed to settle the case and to be bound by a permanent injunction that requires Wa Heng to cease all food preparation, manufacturing and distribution. In addition to two years’ imprisonment, Judge Judith E. Levy also sentenced Dailey to three years of supervised release. Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes. (criminal case)Docket Number: 1:16-CV-0032 (D. The United States’ complaint, filed in September 2016, alleges that the defendants ran an international mail fraud scheme that sent millions of multi-piece solicitations to potential victims throughout the United States that professed to come from financial entities, scholars, and world-renowned psychics.

©2020 FOX News Network, LLC. The callers falsely claimed that victims owed thousands of dollars after failing to pay for or receive a delivery of products. The complaint and consent decree follow FDA’s July 2019 administrative decision to suspend the defendants’ food facility registration. It also reserved for the jury the questions of how many TSR violations the defendants committed, whether they committed the violations with the requisite knowledge to support a civil penalty award, and whether individual defendant Forrest Baker had authority to control the three corporate defendants or participated in their practices. This tool allows users to search electronic records of Court files by: The search tool provides information about each Court file as recorded by the Registry: |

On April 9, a federal grand jury sitting in Abingdon, Virginia, indicted Indivior for allegedly engaging in an illicit nationwide scheme to increase prescriptions of Suboxone. Jury Convicts Defendants in Medical Device CaseUnited States v. William Facteau and Patrick FabianPress ReleaseDocket Numbers: 1:15-CR-10076 (D. The CDC estimated that thousands of additional related cases went unreported.

Fla.). South Dakota Man Pleads Guilty in “QLasers” Medical Device ScamUnited States v. Ronald D. Weir, Jr. Press Release

The defendant also was ordered to make restitution payments to victims. | Victims never received the promised winnings. McLaughlin was a former customer service specialist at the Motor Vehicle Department of the Georgia Department of Revenue. Docket Number: 2:18-CR-00726 (D. N.J.).

On February 17, 2017, Felecia Roxanne Lindo was sentenced to serve 24 months in prison and three years’ supervised release for her role in a fraudulent lottery scheme based in Jamaica.

The defendants were executives of Acclarent, a start-up company that was acquired by Johnson & Johnson in 2010.
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.
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