The family of Tyre Nichols filed a federal lawsuit against the city of Memphis, its police department and the officers involved in the fatal beating of the 29-year-old Black Romeo has agreed to forfeit more than $1.2 million in profits from his crimes. In all, 22 individuals were convicted of fraud in connection with Vendstar. L. mono can cause listeriosis, a disease that can be serious, and even fatal, for vulnerable groups such as newborns and those with impaired immune systems. In both cases, Dallals co-conspirators then sold the drugs to wholesalers and pharmacies throughout the United States with false pedigree documents that did not disclose the true sources of the drugs. United States v. Neptune Manufacturing, Inc., et al. Many homeowners lost their homes to foreclosure after hiring the firms. Docket Number: 16-3861 (2d. Defendant Sentenced in Prescription Drug Diversion SchemeUnited States v. Karen Turner Press Release The court set a sentencing date of August 3, 2021. The group sought public access to the supply of hydroxychloroquine maintained in the Strategic National Stockpile, and alleged that the EUA violated the APA, the First Amendment, and the Fifth Amendment supposedly by curtailing physicians ability to prescribe hydroxychloroquine for COVID-19. Web28 U.S. Code 1391 - Venue generally. A hearing for entry of a plea and sentencing is scheduled for May 21, 2018. Linick was one of six defendants convicted at trial in 2015 of committing wire fraud and conspiracy while working for Multivend, LLC, d/b/a/ Vendstar, a Long Island, New York, company that closed in 2010. The criminal information alleged that on Feb. 21, 2014, the Centers for Disease Control and Prevention (CDC) reported that a total of eight people (five adults and three newborns) in Maryland and California were infected with L. mono. Two Mississippi Men Sentenced in Odometer Fraud SchemeUnited States v. Baine; United States v. Savarese, Press Release On February 12, 2016, the district court entered a consent decree of permanent injunction against Mill Stream Corporation of Hancock, Maine, and its owner, Ira J. La. On August 19, 2020, Shmuel Gali pleaded guilty to conspiracy, conspiracy to commit money laundering, securities fraud, and false odometer statement charges in connection with an odometer fraud scheme involving more than 690 used vehicles and approximately $4.1 million in consumer fraud loss. In fact, there are currently no legitimate COVID-19 vaccines in existence. Del.) 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. Tex.). The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. The defendants made misrepresentations about profits, operating their own vending routes, locations, and ongoing customer support to induce the victims to buy what was advertised as a complete business package, but turned out to be essentially worthless. 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. 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 was also charged with one count of making a false statement to the FDA. 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. Based on the evidence presented, the court found probable cause to conclude that Defendant Maven Infotech Pvt. On April 26, 2021, Cameroonian national Desmond Fodje Boba arrived in Pittsburgh following his extradition from Romania. Ind.). On April 4, 2016, the district court issued an order of injunction to halt the distribution of adulterated cheeses. Sentencing is set for April 6, 2020. On October 30, 2020, Lisett Raventos of Miami, Florida, pleaded guilty to one count of conspiracy to commit wire fraud in connection with an alleged clinical trial fraud scheme at a Miami clinical research company, Unlimited Medical Research. On April 29, 2021, Christopher Reyes pleaded guilty in U.S. District Court for the Northern District of Texas to one count of Conspiracy to Import Drug Paraphernalia, in violation of 21 U.S.C. Following controversy regarding the safety of DMAA, the defendants reformulated their products to contain a different substance called aegeline. Downing and its immediate predecessor, NuVision Pharmacy, Inc., adulterated compounded sterile injectable drugs by preparing them under insanitary conditions, and by using methods or controls that did not comply with current good manufacturing practices. On January 8, 2016, the district court entered a consent decree of permanent injunction against Downing Labs, LLC, Ashley Downing, Christopher Downing, and Roger Mansfield. Anna Watts for The New York Times. On August 4, 2017, the district court entered a consent decree of permanent injunction against Isomeric Pharmacy Solutions, LLC and company principals William O. Richardson, Rachael S. Cruz and Jeffery D. Brown. The settlement includes a $437.5 million federal civil penalty, which is the second largest payment of this type ever made to the federal government by a ratings agency. Docket Number: 1:20-cv-21601 (S.D. The United States alleged in a complaint filed January 26, 2021, that WeCare Pharmacy, its pharmacist owner Qingping Zhang, pharmacy technician Li Yang, and another related corporate entity, L&Y Holdings LLC, repeatedly dispensed opioids in violation of the Controlled Substances Act. Cal. 1. PACER allows anyone with an In a complaint filed with the consent decree on May 4, the United States alleged that the defendants processed and packed fish and fishery products under chronic insanitary conditions, as demonstrated by the presence of the pathogenic bacteria L. mono in defendants Brooklyn facility and in their ready-to-eat products. Fla.). SARMs are synthetic chemicals designed to mimic the effects of testosterone and other anabolic steroids. Second Circuit Affirms Conviction and Sentence of Business Opportunity FraudsterUnited States v. Edward Morris "Ned" Weaver (Vendstar) Press Release On July 31, 2015, the United States filed a complaint against three dietary supplement makers, Atrium Inc., Aspen Group Inc., Nutri-Pak of Wisconsin Inc., and the owners of the three firms, James F. Sommers and Roberta A. Sommers, based on violations of the Federal Food, Drug, and Cosmetic Act. Some solicitations instruct recipients to pay a fee in order to receive their winnings; others urge recipients to purchase goods or services based on false promises that they will guarantee future lottery wins. According to the indictment in the case, between 2008 and 2013, USP Labs marketed the highly successful workout supplements Jack3d and OxyElite Pro, which contained a synthetic stimulant known as DMAA. In June 2020, the court permanently enjoined Kimura from participating in prize promotion fraud or acting as a money transfer business. Victims never received any lottery winnings. In return, victims received worthless costume jewelry. 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. Criminal and civil actions were filed against three individuals for marketing and selling dietary supplements as potential disease cures, part of an ongoing efforts to curtail the production and distribution of unlawful dietary supplements. Facebook paid the $5 billion penalty on April 29, 2020. Injunction Entered Against Eight Individuals and Entities That Ran Psychic Mail Fraud Scheme United States v. Metro Data Management, et al. Press Release Both companies, along with five individuals, pleaded guilty last year. The government alleged that the companys fish products were adulterated pursuant to the Food, Drug, and Cosmetic Act. (1) By the Plaintiff. 8:21-cv-00188 (M.D. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. Docket Number: 2:18-CR-0031 (E.D.N.Y.). The Court also imposed strong injunctive relief against Dish to prevent future violations. Two Defendants Plead Guilty to Identity Theft Scheme Targeting Servicemembers and VeteransUnited States v. Crawford, United States v. BrownPress Release - BrownPress Release - CrawfordDocket No. The firms products were also found to be misbranded as the labels of the ready-to-eat soups failed to list all of the soups ingredients and failed to declare major food allergens. 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. The complaint alleged that the companys fish products were manufactured under conditions that were inadequate to ensure their safety. Reyes is charged with importation of drug paraphernalia, conspiracy to violate the Controlled Substances Act, and smuggling. 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. The United States will file the consent decree with the court upon assignation of the case. Tex.). Victims lost at least $16.7 million to the fraudulent scheme. Chipotle Mexican Grill to Pay $25 Million Fine for Food Safety Violations, United States v. Chipotle Mexican Grill, Inc.Press release On October 6, 2017, Jonathan Wall was sentenced to probation and Onochie Aghaegbuna was sentenced to time served related to their roles in RX Limited, a fraudulent Internet pharmacy scheme. 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. The website stated that kits would be sent in exchange for a $4.95 shipping charge, which consumers would pay by providing credit card billing information. District Court Enters Permanent Injunction to Stop New Jersey and New York Companies and Executives from Distributing Unapproved and Misbranded DrugsUnited States v. S Hackett Marketing LLC d/b/a Just Enhance, et al. Docket Number: 1:19-CV-02184 (D.D.C.). District Court Finds Websites to be Labeling Under FDCA in Denying Motion to Dismiss Enforcement ActionUnited States v. Innovative BioDefense, Inc. et al. In addition to two years imprisonment, Judge Judith E. Levy also sentenced Dailey to three years of supervised release. Young worked with a co-conspirator named Ercan Barka, who pleaded guilty to the same charge in January. The complaint further alleges that Facebook violated the FTC Act by deceiving users about their use of this and additional sensitive information. Docket Number: 8:18-CV-996 (C.D. For example, if you file a lawsuit in federal court in Richmond, Alexandria, or Norfolk, you should review the Local Rules for the Eastern District of Virginia. 841(a) and (b)(l)(B). ACell manufactures and distributes MicroMatrix, a powder wound dressing produced from porcine bladder tissue. Defendants Sentenced in Connection with Internet Pharmacy SchemeUnited States v. W. Scott HarkonenDocket Number: 15-16844 (9th Cir./N.D. Docket Number: 5:19-cr-524 (W.D. 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). 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. According to the complaint, FDAs analysis of environmental samples collected during two 2016 inspections revealed the presence of L. mono contamination in multiple locations throughout the facility. As part of his guilty plea, Guerra admitted that he and others at the call centers falsely claimed to be attorneys or government representatives. Docket Number: 3:17-CV-1005 (S.D. According to an indictment returned in October 2017, Gao and two co-defendants agreed with a confidential government informant to either mislabel synthetic stimulants such as 1,4-DMAA or otherwise help to hide the true nature of a proposed dietary supplement from retailers. La. HICKEY v. ASTRAZENECA PHARMACEUTICALS LP et al. Lindo was also ordered to pay $292,900 in restitution. Jury selection starts Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. 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. Defendants Plead Guilty in USP Labs Dietary Supplement Scheme; Sentencings Set for August 2019United States v. USP Labs, Press Release Cal.). Fla.). On May 20, 2015, the United States filed a criminal Information against ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods Inc., alleging that the company introduced peanut butter contaminated with salmonella into interstate commerce in 2006. 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. According to the complaint, consumers pay for items supposedly sold through the websites but never receive those purchases. The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. Docket Number: 2:20-cr-00188 (C.D. 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. Following a jury trial in the Southern District of Florida, Mathauda was sentenced to 200 months imprisonment. 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. 1345), was filed against a John Doe defendant standing in for the operator of the website, whose true identity remains unknown. Court Enters Default Judgment and Permanent Injunction Against Remaining Two Defendants for Selling Miracle Coronavirus Bleach Cure United States v. Genesis II Church of Health and Healing According to the complaints, both sets of defendants manufacture their products without FDA approval and without proof of safety and efficacy. On June 14, 2017, the district court entered a consent decree of permanent injunction against Stratus Pharmaceuticals, Inc., Sonar Products, Inc., and two of the companies executives, Alberto Hoyo and Juan Carlos Billoch. 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. Justice Department and State Partners Secure Nearly $864 Million Settlement With Moodys Arising From Conduct in the Lead up to the Financial CrisisIn re: Moodys Investors Service Inc. Press Release Weaver and five other co-conspirators were convicted of mail fraud, wire fraud, and other charges following trial in 2015. Ronald Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. Docket Number: 2:17-CV-0852 (D. Utah). The Court found that given the egregiousness, seriousness, and willfulness of defendants past violations, coupled with their dubious promises of reform, a permanent injunction is necessary to prevent a substantial likelihood that defendants will violate the Act in the future. In addition, Valdes and Font were charged with money laundering, and Valdes was charged with making a false statement to FDA investigators during a regulatory inspection. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. Docket Numbers: 13-CR-120; 13-CR-500; 13-CR-501 (E.D.N.Y.). Long pleaded guilty in November 2019 to one count of wire fraud and one count of aggravated identity theft. Docket Number: 5:17-CR-50022 (D.S.D.). Two Pakistani National Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United StatesUnited States v. Ul HaqPress ReleaseDocket Numbers: 1:12-MJ-00810 (D.D.C.). FKOL also agreed to implement a compliance and ethics program designed to prevent, detect, and correct violations of U.S. law relating to FKOLs manufacture of cancer drugs intended for terminally ill patients. These solicitations, mailed from locations around the globe, purport to be personalized to each individual recipient, despite the fact that they are form letters mailed to hundreds of thousands of potential victims. 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. Additionally, the defendants instructed others to destroy evidence once they became aware that they were under investigation. Stratus, a Florida corporation, distributes prescription and non-prescription drugs and owns 80 percent of Sonar. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars, and instructed victims to send a $20-$25 processing fee to claim their prize. The former president says nothing happened between them. Docket Numbers: 1:20-cv-00306-RP (W.D. On February 26, 2021, U.S. District Judge Randolph Moss denied Plaintiff MediNatura Inc.s second motion for a preliminary injunction against the government. According to the complaint, victims sent hundreds of millions of dollars to defendants in fees, but received nothing of value in return. Share sensitive information only on official, secure websites. Jury selection starts Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. Local Rules of Court. Sentencing for Geissler, Doyle, Patel, and S.K. Cal.). Henh Wong Fresh Produce was a mung bean and soy food manufacturer in Sacramento, California that sells such products as tofu, bean cakes, and soy bean drinks to various distributors after receiving raw ingredients from as far as Kentucky and Minnesota. Elmer was convicted of conspiracy and nine counts of adulteration on April 10, 2019, following a jury trial trial. 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 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. 950 Pennsylvania Avenue NW Weaver and Kaplan were both found guilty after a 6-week trial last year of conspiracy, mail fraud, wire fraud, and making a false statement. BEK prepared, processed, packed, and distributed ready-to-eat seafood products, namely seafood soups sold under the names Shrimp Locksley and Mamas Gumbo. Tex.). On October 23, 2018, the District Court enjoined Keystone Laboratories, Inc., its owner, Melinda Menke, and its operator, Elizabeth Jumet, from violating Food, Drug, and Cosmetic Act by distributing hair care and skin care products that were not manufactured, processed, packaged, or held subject to current good manufacturing practices for drugs. On May 9, 2018, the United States filed complaints against two clinics that purport to manufacture stromal vascular fraction (SVF) products from patient adipose (fat) tissue, which the companies then market as stem cell-based treatments for a host of serious conditions and diseases, including cancer, spinal cord injuries, Parkinsons disease, pulmonary disease, arthritis, stroke, ALS, and multiple sclerosis. On August 22, 2018, civil enforcement actions under the Controlled Substances Act were unsealed against two physicians alleging the illegal distribution and dispensing of opioids and other controlled substances. Cal. On Nov. 14, 2017, the Ninth Circuit Court of Appeals affirmed the conviction of Louis Daniel Smith, who is serving a 51-month sentence for conspiracy, smuggling, distributing misbranded drugs, and defrauding the United States. Press Release Chlorine dioxide, most commonly used as an industrial bleach, is a severe respiratory and eye irritant that can cause nausea, diarrhea and dehydration. 2254 and $455.002 for Pursuant to a criminal resolution with the Department of Justice, FKOL agreed to plead guilty to the misdemeanor offense and pay the fine and forfeiture amounts. 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. The issue of corrective statements to appear at retail locations where cigarettes are sold is being litigated on a separate track before the district court. Docket Number: 15-cr-20471 (S.D. Docket Number: 2:19-CV-111 (W.D. Defendants in USP Labs Dietary Supplement Scheme Set for Sentencing in July/August 2020United States v. USP Labs, Press Release Additionally, Lytles longtime live-in companion, Fredretta L. Eason, was charged with aiding and abetting Lytles criminal contempt. As set out in the Departments complaint, which was filed concurrently with the proposed joint Consent Decree on March 10, the defendants manufactured and distributed dietary supplement products as drugs that could help treat or prevent a host of serious conditions, including heart disease, diabetes, depression, hypertension, osteoporosis, and liver and kidney disorders. 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. The callers claimed that victims owed thousands of dollars in fines, and threatened victims with supposed court proceedings, negative marks on credit reports, imprisonment, and deportation. On August 3, 2020, the United States filed a motion for a temporary restraining order pursuant to 18 U.S.C. Medical Doctor Pleads Guilty in Clinical Trial Fraud Scheme. The jury in E. Jean Carroll's federal civil case got its first look Tuesday at the former advice Fla.). The complaint further alleged that several of the defendants products were misbranded under the FDCA, in that many of the product labels did not list all ingredients or indicate the correct serving size. DAntonio was previously convicted of wire fraud for a separate work-at-home scheme involving medical billing and was also subject to a permanent injunction banning him from any involvement in a company engaged in telemarketing. The Courts order prohibits the defendants from continuing to manufacture or distribute their products unless and until they come into compliance with the law. Supplement Company that Touted Silver COVID-19 Treatment Agrees to Permanent Injunction and Consumer Refunds, United States v. My Doctor Suggests LLC Final proceeds from the sale of these properties will go toward restitution payments in the fraud case. On May 4, 2017, the district court entered a consent decree of permanent injunction against Syfrett Feed Company, Inc.; the companys owner and president, Charles B. Syfrett I; the companys vice president, Melissa S. Montes De Oca; and its operations manager, Charles B. Syfrett II. (A) Without a Court Order. 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. 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. 1343. Fla.). Permanent Injunction Entered Against Seller of Dietary SupplementsUnited States v. Bethel Nutritional Consulting, Inc., Felix Eamirez, and Kariny Ramirez, Press ReleaseDocket Number: 2:15-CV-8046 (D.N.J.). The defendants also sell background reports despite failing to comply with the laws requiring defendants to ensure that the reports are as accurate as possible, to identify who is buying the reports and how they plan to use them, and to notify buyers of how they may legally use the reports. If you believe your civil rights have been violated under one of the many federal or state civil rights laws, you can do two things: You can file a claim with the Tenn.). On July 16, 2018, the District Court permanently enjoined New York companies Euroline Foods, LLC, and Royal Seafood Baza, Inc., along with company owner/operators Eduard Shnayder, Syoma Shnayder and Albert Niyazov, and company operator Oleg Polischouk, from violating the Food, Drug and Cosmetic Act (FDCA). Long obtained the account information of his victims through purchasing detailed spreadsheets containing personal and financial information; and, account information that he possessed from his prior work as a payment processor for merchants and telemarketers. In a complaint filed in March 2019, the government alleged that the defendant uses telemarketers who, posing as computer technicians, 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. Docket Number: 2:18-CR-349 (E.D.N.Y). Press Release 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. Sentencing before U.S. District Judge Beth Bloom is set for March 19, 2021, in Miami. Two Peruvian Men Plead Guilty in Call Center Extortion Scheme Docket Number: 1:20-cv-21601 (S.D. The indictment alleges Indivior employees encouraged the misuse of Suboxone through relationships with doctors engaged in illegitimate prescribing, and that they made fraudulent claims about the safety and diversion of the drug. Miss.). In pleading guilty, Long admitted that he used personal and financial information of more than 375,000 victims to steal millions of dollars from checking accounts. On September 27, 2016, Vania Lee Allen was sentenced to 40 months in prison and 3 years of supervised release following her conviction on charges of conspiracy to commit wire fraud and falsely impersonate an employee of the United States. Jesus Gutierrez Rojas, Alexandra Podesta Bengoa, and Virgilio Polo Davila pleaded guilty to extortion following their extradition from Peru in April. Smith created phony water purification and wastewater treatment businesses in order to obtain sodium chlorite and ship his MMS without being detected by the FDA or U.S. Customs and Border Protection. Arbor challenged FDAs determination that the original formulation of its drug, Nymalize, was not withdrawn for reasons of safety and effectiveness, which would allow approval of potential generic versions of Arbors withdrawn drug. According to the information, Bencosme and her co-conspiratorsincluding Bencosmes medical practice receptionist, Maytee Lledo, and two UM Research study coordinators, Jessica Palacio and Lisett Raventosfabricated 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 as required. Peruvian Man Sentenced to 100 Months Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers United States v. Hidalgo Court Enters Preliminary Injunction in Case Involving Silver Products Touted as a COVID-19 Treatment, United States v. Xephyr LLC, et al. 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. FKOL also agreed to implement a compliance and ethics program designed to prevent, detect, and correct violations of U.S. law relating to FKOLs manufacture of cancer drugs intended for terminally ill patients. A hearing on the governments motion for a preliminary injunction is set for February 21, 2019. The jury in E. Jean Carroll's federal civil case got its first look Tuesday at the former advice columnist's allegation that Trump raped her in 1996 in a luxury department store dressing room. 4:21-cv-00437-RLW (E.D.
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