Legal Opinion

United States v. Nazir

District Court, S.D. Florida

Decided July 16, 2002No. 01-1029-CRPublishedCited by 2 opinions

1Opinion of the Court

JORDAN, District Judge.

Order Denying Motion to Dismiss Counts 15-24

The defendants move to dismiss counts 15-24 of the indictment on the ground that they fail to allege criminal offenses. For the reasons which follow, the motion to dismiss [D.E. 81] is denied.

I

The indictment alleges that defendant Carlos Nazir, a physician licensed to practice in the state of Florida, wrote “false prescriptions” for prescription drugs (“Power Gel” and “Vigor”) which had not been approved by the FDA, referring to them respectively as “tri-mix” and “bi-mix.” See Indictment at ¶¶ 8, 12-13, 17. Dr. Nazir,…

2Cases cited16 opinions

  1. Staples v. United StatesSupreme Court of the United States · 1994
  2. Johnson v. United StatesSupreme Court of the United States · 2000
  3. Tafflin v. LevittSupreme Court of the United States · 1990
  4. Deal v. United StatesSupreme Court of the United States · 1993
  5. Kordel v. United StatesSupreme Court of the United States · 1948

11 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. United States v. Peter BolosCourt of Appeals for the Sixth Circuit · 2024
  2. United States v. Carmine Mattia, Jr.Court of Appeals for the Third Circuit · 2025

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