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Indictment, USA v Sukhjit Singh Ghuman et al, September 2023

April 17, 2024

Posted in 12 §§ 331 and 333 Unapproved drugs, 18 USC § 1343 Wire Fraud, 18 USC § 1347 Health Care Fraud, 18 USC § 1349 Fraud attempt and conspiracy, 18 USC § 2 Aiding and Abetting, 18 USC § 371 Conspiracy, 18 USC § 545 Smuggling, 18 USC § 982 Criminal Forfeiture, Article Topic, Prosecution Documents Library

United States District Court District of Massachusetts USA v Sukhjit Singh Ghuman, et al Indictment Filed September 29, 2023 Read the document.

Superseding Indictment, USA v Sukhjit Singh Ghuman et al, October 2023

April 17, 2024

Posted in 12 §§ 331 and 333 Unapproved drugs, 18 USC § 1343 Wire Fraud, 18 USC § 1347 Health Care Fraud, 18 USC § 1349 Fraud attempt and conspiracy, 18 USC § 2 Aiding and Abetting, 18 USC § 371 Conspiracy, 18 USC § 545 Smuggling, 18 USC § 982 Criminal Forfeiture, Article Topic, Prosecution Documents Library

United States District Court Southern District of California USA v Sukhjit Singh Ghuman, et al Superseding Indictment Filed October 13, 2023 Read the document.

Indictment USA v Ghuman et al

April 17, 2024

Superseding USA v Ghuman et al

April 17, 2024

Ghuman-Indictment-CA-2023

April 17, 2024

Ghuman-CA-Superseding-Indictment-2023

April 17, 2024

Government’s Sentencing Memo, USA v Ryan Stabile, February 2024

April 17, 2024

Posted in 12 §§ 331 and 333 Unapproved drugs, 18 USC § 371 Conspiracy, Article Topic, Prosecution Documents Library

United States District Court District of Massachusetts USA v Ryan Stabile Government’s Sentencing Memo Filed February 9, 2024 Read the document.

Indictment, USA v Ryan Stabile, October 2019

April 17, 2024

Posted in 12 §§ 331 and 333 Unapproved drugs, 18 USC § 371 Conspiracy, Article Topic, Prosecution Documents Library

United States District Court District of Massachusetts USA v Ryan Stabile Indictment Filed October 24, 2019 Read the document.

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Indictment, USA v Sukhjit Singh Ghuman et al, September 2023

Superseding Indictment, USA v Sukhjit Singh Ghuman et al, October 2023

Indictment USA v Ghuman et al

Superseding USA v Ghuman et al

Ghuman-Indictment-CA-2023

Ghuman-CA-Superseding-Indictment-2023

Government’s Sentencing Memo, USA v Ryan Stabile, February 2024

Indictment, USA v Ryan Stabile, October 2019

Stabile-MA-Gov-Sentencing-Memo-2024

Stabile-MA-Gov-Sentencing-Memo-2024