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
Precedential Opinions of Note-
Conviction for Drug Distribution Overturned for Lack of Proof Playground Was ‘Open to the Public’...more
7/27/2022
/ Appeals ,
Appellate Courts ,
Assault ,
Child Pornography ,
Controlled Substances ,
Criminal Conspiracy ,
Cyber-Stalking ,
Drug Trafficking ,
Failure To Disclose ,
First Amendment ,
Free Speech ,
IRS ,
Medical Marijuana ,
Motion To Suppress ,
Speedy Trial Act ,
Witnesses
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 -
Third Circuit Evaluates Standards for Conspiracy in Insider Trading Case -
United States v. Metro (Feb. 14, 2018), No. 16-3813
Unanimous decision: Jordan (writing), Hardiman,...more