Legal Opinion

Doe 1 v. Gupta

District Court, N.D. Ohio

Decided September 27, 2023No. 3:22-cv-01122Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION Jane Doe 1, et al., Case No. 3:22-cv-1122 Plaintiffs, v. MEMORANDUM OPINION AND ORDER Manish Gupta, et al., Defendants. I. INTRODUCTION On March 19, 2020, Manish Raj Gupta was indicted by a federal grand jury on one count of sex trafficking by force, fraud, or coercion, in violation of

18 U.S.C. §§ 1591(a) and (b)(1), and one count of illegally dispensing a controlled substance, in violation of

21 U.S.C. §§ 841(a)(1) and (b)(7). See United States v. Gupta, Case No. 3:20-cr-208 (N.D. Ohio). These charges arose from…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Foman v. DavisSupreme Court of the United States · 1962
  5. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991

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