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The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. Docket Number: 5:18-CR-20751 (E.D. Docket Number: 3:17-CR-547 (N.D. The complaint alleges that when consumers asked the defendants not to call them again, their requests were often ignored. 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. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. 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. A jury was selected Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. Clenbuterol is only approved for sale in the United States as an equine bronchodilator, yet is sold on the black market for use by bodybuilders. The coordinated U.S. and Dutch actions immediately stopped defendants from using the Dutch boxes to receive future payments from fraud victims and from further victimizing elderly Americans. Guide To Civil RICO Litigation In Federal Courts Docket Number: 1:18-CV-2879 (E.D.N.Y.). As part of his plea agreement, Romeo admitted the fraud loss caused by the scheme was between $7 million and $20 million. On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. 19-cv-03073 (E.D.N.Y.). 18-cr-20506 (S.D. The defendants included direct mailers who organized the scheme, mailing list managers, cagers who opened and processed victim returns, and payment processors. For other matters of interest, see: CLOSED CASES or ARCHIVED CASE SUMMARIES. Following controversy regarding the safety of DMAA, the defendants reformulated their products to contain a different substance called aegeline.