Legal Opinion
United States v. Scully
District Court, E.D. New York
Decided June 8, 2015No. 14-CR-208(ADS)(SIL)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
On April 9, 2014, the Government filed a 78-count criminal indictment against the Defendant William Scully, also known as “Liam Scully” (“Scully” or “the Defendant”), and codefendant Shahrad Rodi La-meh (“Lameh”)(collectively “the Defendants”).
The Government charged the Defendants, as owners and operators of Pharma-logical, Inc. d/b/a Medical Device King and MDK (“Pharmalogical”) with, among other counts, violating the Federal Food, Drug, and Cosmetic Act, 21 U.S.C. § 301 et seq. (the “FDCA”), by trafficking in prescription drugs…
2Cases cited198 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Illinois v. GatesSupreme Court of the United States · 1983
- Katz v. United StatesSupreme Court of the United States · 1967
- Coolidge v. New HampshireSupreme Court of the United States · 1971
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3Cited by8 opinions
- In re the Search of Information Associated with Email Addresses Stored at Premises Controlled by the Microsoft Corp.District Court, D. Kansas · 2016
- United States v. SilverDistrict Court, S.D. New York · 2015
- United States v. AbdallaDistrict Court, S.D. Illinois · 2018
- United States v. LoeraDistrict Court, E.D. New York · 2018
- United States v. WalshDistrict Court, E.D. New York · 2016
3 more not listed; retrieve them via the Exa API.