BACKGROUND-
A sugar distributor sought to acquire a sugar producer. The district court determined that the relevant product market included distributors as sources of refined sugar, in addition to sugar producers. The...more
10/11/2023
/ Abbreviated New Drug Application (ANDA) ,
Appeals ,
Broker-Dealer ,
Criminal Conspiracy ,
Disgorgement ,
Double Jeopardy ,
Evidence ,
Exploitation ,
Extrapolation ,
False Claims Act (FCA) ,
False Documentation ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Food and Drug Administration (FDA) ,
Fraudulent Transfers ,
Health Care Providers ,
Minors ,
Opioid ,
Physicians ,
Prescription Drugs ,
Search Warrant ,
Securities ,
Securities and Exchange Commission (SEC) ,
Sex Offenders ,
Standing ,
Summary Judgment ,
White Collar Crimes ,
Wire Fraud
A jury convicted Defendant of tax fraud after he underreported his cash income from two of his pharmacies. Defendant argued on appeal that the affidavit in support of his search warrant was defective because it contained...more
5/3/2022
/ Bribery ,
Criminal Conspiracy ,
Cross Examination ,
Evidence Suppression ,
False Claims Act (FCA) ,
Federal Rules of Evidence ,
Immigrants ,
Kickbacks ,
Mail Fraud ,
Police ,
Pro Se Litigants ,
Search Warrant ,
Sexual Harassment ,
Tax Fraud ,
Travel Act ,
Wire Fraud
Precedential Opinions of Note -
Evidence from Outside Limitations Period Permissible to Prove Ongoing Scheme to Defraud -
United States v. James (April 3, 2020), No. 19-1250...more
10/19/2020
/ Appeals ,
Criminal Convictions ,
Criminal Prosecution ,
Deportation ,
Discovery ,
Drug Trafficking ,
Embezzlement ,
Evidence ,
Miranda Warnings ,
Murder ,
Robbery ,
Sentencing Enhancements ,
White Collar Crimes ,
Wire Fraud ,
Witness Tampering