Legal Opinion

United States v. Stepanets

District Court, District of Columbia

Decided February 28, 2019No. CRIMINAL ACTION NO. 14-10363-RGSPublishedCited by 3 opinions

1Opinion of the Court

Richard G. Stearns, UNITED STATES DISTRICT JUDGE

Following a ten and one-half week trial, which included six days of deliberations, the jury returned a verdict finding defendant Alla Stepanets guilty of six misdemeanor violations of the federal Food, Drug, and Cosmetic Act (FDCA). Stepanets was acquitted of two felony counts charging racketeering conspiracy and conspiracy to defraud the United States Food and Drug Administration (FDA), and one additional count charging a violation of the FDCA. Stepanets now moves for a judgment of acquittal, or in the alternative, for a new trial on the counts…

2Cases cited13 opinions

  1. Morissette v. United StatesSupreme Court of the United States · 1952
  2. United States v. DotterweichSupreme Court of the United States · 1943
  3. United States v. ParkSupreme Court of the United States · 1975
  4. United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
  5. United States v. TaylorCourt of Appeals for the First Circuit · 1995

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

3Cited by3 opinions

  1. United States v. SvirskiyCourt of Appeals for the First Circuit · 2021
  2. Connor Burns v. Mammoth Media, Inc.District Court, C.D. California · 2021
  3. McKay v. Sazerac Company, Inc.District Court, N.D. California · 2023

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API