civil law cases

An indictment is merely an allegation. Press release Systems of Common Law vs. Civil Statutory Law. The hot coffee case in the United States has polarized the public, while the O.J. The complaint alleges that the defendants, as part of a wire fraud scheme, created websites portrayed as online stores offering products for sale to American consumers, including health and safety related items such as hand sanitizer and disinfecting wipes that have become scarce during the COVID-19 pandemic. On February 5, 2021, Maytee Lledo pleaded guilty to conspiracy to commit wire fraud in connection with an scheme to falsify clinical trial data. People typically sue to make up for some sort of loss or injury they've suffered. According to the complaints, the CPSC collected dozens of samples of non-compliant toys and other childrens products from the defendants facilities and import shipments. 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. Ind.). Docket Number: 2:20-cv-279 (D. Utah). Cal.). Case Number: Civil Appeal 008 of 2021. 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. Press Release Armistead received $7,500 in cash from a victim in Maryland and deposited most of that money into accounts of a co-coconspirator. Court Enters Stipulated Preliminary Injunction Against St. Louis Chiropractor Deceptively Advertising Vitamin D and Zinc as COVID-19 Treatments. Marks also arranged for other U-Turn sales representatives to serve as phony references during his attempted sales, and Marks served as a phony reference for other sales representatives. Dr. Bencosme served as the principal investigator for a clinical trial conducted at UM Research intended to investigate the safety and efficacy of an experimental asthma medication in children. The complaint alleged that testing by the defendants revealed a type of listeria in the Vulto facility, but the defendants never attempted to identify the species of the bacteria or its source. Mich.). Palsos guilty plea follows pleas by co-conspirators Larry Smith, Mihir Taneja, Arun Kapoor, Maikel Bolos, and Sterling-Knight Pharmaceuticals in December 2020 and January 2021. No sentencing date has been set. The hearings will be held in Dallas before U.S. District Judge Sam A. Lindsay. Docket Number: 2:17-CV-6154 (E.D.N.Y.). However, B. Braun resumed buying syringes from AM2PAT without going to the new facility, and despite receiving new information showing that AM2PAT moved manufacturing equipment into its new facility without validating that the equipment worked as expected. Docket Number: 3:09-CV-03073 (C.D. Dominic Smith (no relation to Shashana Smith) was sentenced in October 2015 to 27 months in prison and one year of supervised release. On July 17, 2018, Gao Mei Fang (aka Amy Gao), a Chinese citizen, was sentenced to 12 months and a day of imprisonment on mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. The resolution the largest recovery by the United States in a case concerning an opioid drug includes the forfeiture of proceeds totaling $647 million, civil settlements with the federal government and the states totaling $700 million, and an administrative resolution with the Federal Trade Commission for $50 million. The indictment further alleged that the defendants imported synthetic ingredients from China using false certificates of analysis and false labeling, and lied about the source and nature of those ingredients to retailers and consumers. United States v. Assad, et al., As part of the consent decree, the defendants represented that Medistat has ceased operations. Official websites use .gov The first complaint was filed against US Stem Cell Clinic, LLC, of Sunrise, Florida, US Stem Cell, Inc., and company officers Kristin Comella and Theodore Gradel. Justice Department Files Suit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Opioid-Related Controlled Substances Act Violations. Fla.). Va.). This action stems from a series of FDA inspections of APS manufacturing facility beginning in 2012, which revealed, among other things, that APS failed to perform identity tests or examinations for certain dietary ingredients before using them in their products. For more information, see the press release issued August 22, 2018. Facebook Ordered to Pay $5 Billion Civil Penalty and Implement Enhanced Consumer Privacy Protections, United States v. Facebook, Inc. The district court found that Spectrum and its former subsidiary, Applica Consumer Products Inc., violated the Consumer Product Safety Act by waiting years to inform the Consumer Product Safety Commission (CPSC) of customer reports that handles on Black & Decker-brand coffee carafes suddenly could break and create a burn hazard from hot coffee. Docket Numbers: 1:20-cv-00306-RP (W.D. The 10 counts of conviction were misdemeanor counts related to the same conduct. PharMedium also must take remedial measures to ensure compliance with the FDCA at its other facilities and at its headquarters in Illinois. The injunction requires L.A. Star and the Goldrings to cease all operations and requires that, in order for the defendants to resume distributing seafood products, the FDA must first determine that its manufacturing practices have come into compliance with the law. 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. On February 8, 2021, Steven Diaz pleaded guilty to conspiracy to commit mail fraud as part of an fraudulent prize promotion scam. Americans with Disabilities Act, Criminal Law Related Civil Cases, Habeas Corpus/Prisoner. Docket Number: 1:17-CR-10288 (D. In 2015, drugs manufactured by the pharmacy were potentially linked to a 2015 outbreak of Staphylococcus aureus infections in Rhode Island. Peruvian Man Sentenced to 90 Months Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers, United States v. Francesco Guerra In total, 15 defendants named in a November 2018 complaint now have been permanently enjoined from engaging in fraudulent mailings. District Court Orders New York Company to Stop Distributing Adulterated and Misbranded Dietary Supplements United States v. ABH Nature's Products, Inc., et al. Yvelice Villaman Bencosme, M.D., Lisett Raventos, Jessica Palacio, and Maytee Lledo each were charged by information in the Southern District of Florida with one count of conspiracy to commit wire fraud, and Palacio also was charged with one count of making a false statement to the FDA. Docket Number: 1:20-cr-20190 (S.D. The FDA had specifically refused Acclarents request to clear the Stratus for marketing as a drug delivery device without further submissions to support that use. In return, victims received worthless costume jewelry. The civil resolution has been entered in the Western District of Texas, where a whistleblower qui tam complaint had been filed. International Mass-Mailers Enjoined from Further Participation in Fraudulent Solicitation SchemesUnited States v. Alexander Quaglia, et al. She pleaded guilty to one count of conspiracy to commit wire fraud on Sept. 28, 2016. Docket Number: 2:16-CR-0262 (D. Nev.). In a criminal case, the Crown prosecutes an accused under a public-law statute such as the Criminal Code or the Controlled Drugs and Substances Act. Additionally, Lytles longtime live-in companion, Fredretta L. Eason, was charged with aiding and abetting Lytles criminal contempt. Ronald Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. Docket Number: 1:20-cv-2016 (E.D.N.Y.). FDA inspections over the past three years have revealed multiple and repeated violations of the Food, Drug, and Cosmetic Act (FDCA) by Downing in the manufacture of compounded sterile injectable drugs. Former Virginia Physician Sentenced for Role in Internet Pharmacy Operation, United States v. Ryan (E.D. The complaint further alleges that the pharmacies dispensing of opioids has been tied to the deaths of at least two people, and that numerous other individuals have been treated at hospitals for serious overdoses. 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. The governments complaint alleges that the defendants illegally market their Zylast hand sanitizer products as unapproved new drugs intended to fight various specific pathogens, such as Ebola. In pleading guilty earlier this year, Ryan admitted that from 2007 through 2010, he unlawfully authorized more than 158,000 website prescription drug orders, including orders for Fioricet, which contains the controlled substance butalbital, and two drugs that later went on DEAs controlled substances list, Soma and tramadol. The indictment alleges that Reyes purchased and received at his home counterfeit THC vaping products from China. Docket Number: 15-16844 (9th Cir./N.D. The Process 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. 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. 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. 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. 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. Press ReleaseDocket Number: 2:15-CV-1403 (E. D. In a statement of facts, Epsilon admitted that its employees sold consumer data to clients engaged in fraud despite knowing that those and similar clients had been arrested, charged with crimes, convicted, and were otherwise subject to law enforcement actions for false and misleading practices. Laboratories pleaded guilty to introduction of misbranded food into interstate commerce, and USPlabs pleaded guilty to conspiracy to introduce misbranded food into interstate commerce. These lots of drugs were not distributed into interstate commerce. Docket Number: 3:15-CR-496 (N.D. The defendant sells smart home monitoring products and services on commission using a door-to-door sales force. According to charges, Gore sent collection letters to victims of the psychic scheme after the victims checks bounced. Docket Number: 2:20-cv-279 (D. Utah). The Fourth Circuit recently held that it did, joining two other appellate courts and worsening an existent circuit split. Docket Number: 2:20-cr-00188 (C.D. During a bench trial conducted last summer, the government presented evidence that each of the defendants had failed to comply with current good manufacturing practices, failed to keep records necessary to evaluate food safety, and processed fish in a way that could lead to Listeria monocytogenes contamination, all in violation of the federal Food, Drug, and Cosmetic Act (FDCA). Marks induced sales by misrepresenting the business opportunitys likely profits, the amount of money that prior buyers were earning, how quickly buyers were likely to recover their investment, the quality of locations that were available for the vending machines, and the level of location assistance that buyers would receive from outside locating companies. Michigan Defendant Sentenced in Kratom Distribution Scheme United States v. Dailey Press Release Peruvian Call Center Operator Pleads Guilty to Fraud and Attempted Extortion in Telemarketing Scam, United States v. Francesco GuerraPress release On April 29, 2021, the Consumer Protection Branch filed a pre-settled complaint referred by the FTC against Utah-based Vivint Smart Home. 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 violations stemmed primarily from norovirus outbreaks connected to employees failure to follow company food safety protocols at company-owned restaurants. Docket Number:1:18-CV-1102 (E.D.N.Y.). On November 14, 2019, the court denied Indivior's motion to dismiss a 28-count indictment alleging the company engaged in healthcare fraud, wire fraud, mail fraud, and conspiracy. Ltd., Dharti Desai and Mehul Desai. 1345 against three John Doe defendants connected to a fraudulent sweepstakes scam. Docket Number: 3:16-CR-313-RJC (W.D.N.C.). Defendant Found in Civil Contempt in Connection with Lottery Fraud Scheme. Several FDA inspections since 2003 have revealed numerous cGMP violations including the defendants failure to maintain equipment used to produce food in a sanitary manner, and to prevent insanitary employee practices. The defendant is presumed to be innocent until proven guilty beyond a reasonable doubt in a court of law. Ryan also agreed to forfeit $316,153, the sum of money he was paid by RX Limited. Find a Lawyer. In granting this motion, Judge Chhabria ruled that FDA has authority under the plain language of the Food, Drug, and Cosmetic Act to regulate the integration of an rDNA construct into a genetically engineered animals genome as a new animal drug. In April 2015, Wasmunds former employer, Quality Egg, was ordered to pay a fine of $6.79 million for the felonies of bribing a USDA inspector and selling restricted and misbranded eggs with intent to defraud, and the misdemeanor of selling and shipping adulterated eggs into interstate commerce. Olympus was ordered to pay $85 million in criminal fines and forfeiture, and also agreed to enact extensive compliance reforms. The indictment alleges Indivior employees encouraged misuse of Suboxone through relationships with doctors engaged in illegitimate prescribing and made fraudulent claims about the safety and diversion of the drug. Court Restrains Tampa Pharmacy and Two Employees from Dispensing Opioids or Other Controlled Substances. Defendant Sentenced in Connection with Lottery Scam Based in JamaicaUnited States v. Shashana Stacyann Smith Press Release Ltd., Aurora Jouffroy-Brandtner, Chantal Seguy, Marion Elchlepp, Macromark, Inc., Mary Ellen Meyer, Mail Order Solutions India Pvt. Docket No. Docket Number: 0:19-cv-60570 (S.D. 2:18-cr-133 (E.D. On May 14, 2020, U.S. District Court Judge Ronald A. The decree against Lyman was filed on July 12, 2016, and is subject to court approval. The defendants did not respond to the complaint, and the court ordered them to cease distribution of all drugs until the companies implement specified remedial measures to ensure compliance with the FDCA. 18-1785 (7th Cir.) Docket Number: 1:20-cr-123 (W.D. Vendstar sales representatives with the knowledge and encouragement of Weaver and other managers misrepresented the businesses likely profits, how its past customers were doing, the availability of high-profit locations, and the services that locating companies would provide. 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 December 1, 2014, the U.S. District Court for the Central District of California entered a consent decree of permanent injunction against Neptune Manufacturing Inc. of Los Angeles and its corporate officers, Alexander Goldring, Peter Oyrekh and Semyon Krutovsky, to prevent the distribution of adulterated seafood products. The permanent injunction entered by the court prohibits the defendants from selling any products until they hire experts to bring their labeling, recordkeeping, and other practices into compliance with federal law. Oshiro has an extensive history of growing, processing, and packaging ready-to-eat mung bean, alfalfa, clover, and radish sprouts under grossly insanitary conditions. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. 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. Calif.). Under the terms of the DPA, Epsilon, a marketing company with principal sales operations based in Colorado, agreed to pay a total monetary penalty of $150 million, with $127.5 million of that amount going to compensate victims of the fraudulent schemes that used consumer data sold by Epsilon. For Legal Professionals. 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. The court denied plaintiffs two other motions for a preliminary injunction and dismissed MediNaturas claims challenging FDAs addition of its products to the import alert. The jury also determined that defendant Forrest Baker had authority to control the corporate defendants and participated in their practices and was therefore personally responsible for the violations. 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. Fifth Defendant Sentenced in Debt Relief Fraud SchemeUnited States v. Nelson et al. Texas Resident Pleads Guilty to Illegal Importation of Counterfeit Vaping Products. A defendant in a criminal case is entitled to an attorney. The resolution also includes a civil settlement with the federal government, including a payment of approximately $2.158 million, to resolve allegations that Baxter submitted false claims to the Department of Veterans Affairs in violation of the False Claims Act. Owner of Texas Sport Supplement Company Ordered to Forfeit $3.5 Million for Unlawful Distribution of Steroid-like Drugs. From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. In June 2018, Canadian citizens Maria Thanos and Philip Lett pleaded guilty in the Eastern District of New York to charges of conspiracy to commit mail fraud for their roles in the operation of the same psychic mail fraud scheme. Press ReleaseDocket Number: 1:16-CV-0348 (S.D. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. );2:16-CV-12655 (E.D. NameCheap, Inc., the company that registered the fraudulent website on the defendants behalf, took down the site within hours of receiving the TRO entered by U.S. District Judge Robert Pitman. The defendants manufactured dietary supplements that they sold through their website and in stores and marketed primarily to Chinese-speaking communities. (D.N.J.). Press Release Press Release Courts handle two types of disputes: civil and criminal. Inspections have also revealed defendants inability to control pests in the firms production facility. California Man Pleads Guilty to Possession of Child Pornography, United States v. Adrianzen The defendants manufacture and distribute several varieties of Italian cheeses such as ricotta, provolone, mozzarella, and primo sale. Defendant Sentenced for Role in Jamaican Lottery ScamUnited States v. Vania Lee AllenPress Release According to the complaint filed in the case, the defendants sent solicitations informing recipients they had won large cash prizes, but that they urgently must pay fees to claim their winnings. Docket Number: 1:15-cr-20471 (S.D. United States v. Fresenius Kabi Oncology Limited ); 2:12-CV-2264 (D.N.J. On January 13, 2017, the Department ratified a nearly $864 million settlement agreement with Moodys Investors Service Inc., Moodys Analytics Inc., and their parent company, Moodys Corporation over allegations arising from Moodys role in providing credit ratings for Residential Mortgage-Backed Securities (RMBS) and Collateralized Debt Obligations (CDO), contributing to the worst financial crisis since the Great Depression. Smith instructed customers to combine MMS with citric acid and ingest the resulting chlorine dioxide. The Court also denied two motions to intervene in the case by a data privacy advocacy group and a private individual. The government alleged that FKOL plant management directed employees to remove certain records from the premises and delete other records from computers that would have revealed FKOL was manufacturing drug ingredients in contravention of FDA requirements. Court Enters Temporary Restraining Order Against Fraudulent Online Stores Purporting to Sell COVID-19 Health and Safety ProductsUnited States v. Thu Phan Dinh, et al. The information also alleges that Palacio knowingly and falsely claimed in an affidavit to the FDA that a particular subject participated in the trial when, in fact, that subject had not so participated. For more information, see the press release dated July 24. For example, lawsuits involving breach of contract, probate, divorce, negligence, and copyright violations are just a few of the many hundreds of varieties of civil lawsuits. The district court ordered Spectrum to pay $1.9 million in civil penalties, maintain adequate systems and controls to prevent future violations, and retain an outside consultant to evaluate its compliance program. On February 5, 2021, Maytee Lledo pleaded guilty to conspiracy to commit wire fraud in connection with an scheme to falsify clinical trial data. Docket Number: 3:17-CV-04911 (D.N.J). On July 9, 2020, U.S. District Judge Kathleen M. Williams granted the governments motion for default judgment against the Genesis II Church of Health and Healing, along with two of the non-religious entitys four principals, Jordan Grenon and Jonathan Grenon, who were located in the United States. As alleged in the information, between March 5 and 15, 2011, nine patients at various Birmingham-area hospitals who developed bloodstream infections caused by S. marcescens died, and several other hospital patients developed S. marcescens bloodstream infections but survived. Ill.). On January 28, 2021, U.S. District Judge Edward R. Korman granted the governments motion for summary judgment in a case seeking a permanent injunction against New York dietary supplement firm Confidence USA and its operators for continued alleged violations of the Food, Drug, and Cosmetic Act. The complaint alleged that Neptune prepares, processes, packs, holds and distributes ready-to-eat smoked and salt-cured seafood including pickled herring, smoked steelhead trout, smoked halibut, smoked whitefish, smoked salmon and smoked mackerel. Below is a brief summary of the seven most significant employment legal cases. As part of a guilty plea, Hermoza admitted that he and other callers he supervised falsely told victims that they were attorneys or government representatives. The injunction requires the defendants to implement certain remedial measures and obtain written approval from the FDA before resuming any manufacture of drugs or dietary supplements. In fact, the victim did not win the lottery and never received any winnings. Sentencing is set for April 20 in Miami. Posing as agents of a fake Fraud Protection Agency, which they claimed was a component of the Federal Trade Commission, the defendants told consumers to send a fee purportedly required by U.S. law in order to receive their prizes. Civil Cases A civil case begins when a person or entity (such as a corporation or the government), called the plaintiff, claims that another person or entity (the defendant) has failed to carry out a legal duty owed to the plaintiff. Former US President Donald Trump makes his way inside the Manhattan Criminal Courthouse in New York on April 4, 2023. United States v. Indivior Inc. et al. 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. These new compliance measures include privacy reviews for all new or modified Facebook products, a new Independent Privacy Committee on Facebooks Board of Directors, and annual compliance certifications by Facebook CEO Mark Zuckerberg. As part of the consent decree, the defendants represented that they no longer engage in sterile compounding. FDA inspectors also found deviations from current good manufacturing practice requirements in the pharmacys sterile drug manufacturing operations. On December 13, ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods, pleaded guilty to a misdemeanor Food, Drug, and Cosmetic Act charge in connection with a 2006-2007 nationwide salmonellosis outbreak. 20-CV-4218 (C.D. OxyElite Pro was recalled in 2013 after being linked by the Food and Drug Administration to a deadly outbreak of serious liver injuries. The government alleged that Bencosme and the other defendants fabricated the clinical trial by falsely representing in medical charts and other sources that subjects were participating in the trial when, in fact, they were not participating or taking the study medication. Four Individuals Charged in Connection with Clinical Trial Fraud Scheme. Under the Federal Food, Drug, and Cosmetic Act, the failure to follow cGMP renders drugs manufactured under such conditions adulterated. 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. Wall previously pleaded guilty to one count of conspiracy to violate the Federal Food, Drug, and Cosmetic Act (FDCA). According to the indictment, the defendants mailings led victims, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for fees. 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. In a third lawsuit, the company sued the FDA in early 2014 for denying it an export certificate attesting that it is in full compliance with the FDCA. NECC was the source of contaminated drugs that spawned the 2012 nationwide fungal meningitis outbreak, the largest public health crisis ever caused by a pharmaceutical product. Tex.). Docket Number: 8:18-CV-996 (C.D. On September 22, 2020, the court sentenced Dallas-based USPLabs to two years of probation and $4.7 million in criminal forfeiture for its role in fraudulently marketing a popular dietary supplement allegedly linked to liver damage. TPN is liquid nutrition administered intravenously to patients who cannot or should not receive their nutrition through eating. SHARE The Supreme Court, the Sabbath and a much-debated piece of civil rights law. The indictment alleges that Adrianzen provided payment processing and shipping services for the call centers, knowing that they used fraudulent and extortionate means to extract money from victims. 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). Wash.). In March 2015, the district court granted partial summary judgment in the United States favor on the DNC Registry, oral disclosures, and caller ID claims. Cir. 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. Press Release and Mark Berman, M.D. The defendants manufacture a variety of dietary supplements available on their website and in stores, primarily marketed to Chinese-speaking communities. Docket Number: 5:19-cr-524 (W.D. The purpose of civil court is to hear civil cases. Docket NO. For example, a decision by the US Court of Appeals for the Fifth Circuit is binding on .

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