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Money Judgment, USA v Rui-Siang Lin (Incognito Market)

December 18, 2024

Posted in 18 USC § 1956 Money Laundering, 18 USC § 371 Conspiracy, 21 USC § 853 - Criminal forfeitures, 21 USC §§ 331 and 333 Unapproved drugs, 21 USC §§ 841 Federal Controlled Substances Act violations, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, Prosecution Documents Library

United States District Court Southern District of New York USA v Rui-Siang Lin Money Judgment Filed December 16, 2024 Read the document.

Complaint, USA v Rui-Siang Lin (Incognito Market)

December 18, 2024

Posted in 18 USC § 1956 Money Laundering, 18 USC § 2 Aiding and Abetting, 18 USC § 371 Conspiracy, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, 21 USC §848 Engaging in Continuing Criminal Enterprise, Article Topic, Prosecution Documents Library

United States District Court Southern District of New York USA v Rui-Siang Lin Complaint Filed January 26, 2024 Read the document.

Indictment, USA v Rui-Siang Lin (Incognito Market)

December 18, 2024

Posted in 18 USC § 1956 Money Laundering, 18 USC § 2 Aiding and Abetting, 18 USC § 371 Conspiracy, 18 USC § 982 Criminal Forfeiture, 21 USC § 351 (a) Intro of Misbranded Drugs, 21 USC § 352(o) Drugs or devices from nonregistered establishments, 21 USC § 853 - Criminal forfeitures, 21 USC § 952 Importation of controlled substances, 21 USC § 959 (a) Distribution of listed chemicals for importation, 21 USC § 960 - Prohibited acts A, 21 USC § 963 Attempt and conspiracy, 21 USC §§ 331 and 333 Unapproved drugs, 21 USC §§ 841 Federal Controlled Substances Act violations, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, 21 USC §848 Engaging in Continuing Criminal Enterprise, 28 USC §2461(c) Forfeiture, Prosecution Documents Library

United States District Court Southern District of New York USA v Rui-Siang Lin Indictment Filed March 26, 2024 Read the document.

Indictment, USA v Rui-Siang Lin

December 18, 2024

Judgment, USA v Rui-Siang Lin

December 18, 2024

Posted in Court-Records

Complaint USA v Rui-Siang Lin

December 18, 2024

Posted in Court-Records

FDA Alert: Recall Issued on “Herbal” Diet Pill Containing Prescription and OTC Drug Ingredients

December 17, 2024

Posted in Alert, News

FDA analysis has found these products to contain undeclared Furosemide, Dexamethasone and Chlorpheniramine. Furosemide was found at 5.24 mg/g or 1.84 mg/capsule. Dexamethasone was found at 2.22 mg/g or 0.780 mg/capsule. Chlorpheniramine was found at 4.38 mg/g or 1.54 mg/capsule.

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Money Judgment, USA v Rui-Siang Lin (Incognito Market)

R-S-Lin-judgment

Complaint, USA v Rui-Siang Lin (Incognito Market)

R-S-Lin-Complaint

Indictment, USA v Rui-Siang Lin (Incognito Market)

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Indictment, USA v Rui-Siang Lin

Judgment, USA v Rui-Siang Lin

Complaint USA v Rui-Siang Lin

FDA Alert: Recall Issued on “Herbal” Diet Pill Containing Prescription and OTC Drug Ingredients