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PSM2025-PDAB-5years-flyer-v2

January 16, 2025

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pdab thumb

January 16, 2025

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Lilly v Valhalla Vitality LLC

January 15, 2025

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Lilly v Thrive Health Complaint

January 15, 2025

Posted in Court-Records

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Complaint, USA v Xaiofei Chen

January 15, 2025

Posted in 21 USC §§ 843 (a) 5 - Conspiracy to import counterfeit dies, 21 USC §§ 843 (a) 7 - Conspiracy to import a tableting machine - controlled subtance, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, Article Topic, Prosecution Documents Library

October 25, 2024

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XChen-Complaint

January 15, 2025

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Indictment, USA v Xaiofei Chen

January 15, 2025

Posted in 21 USC §§ 843 (a) 5 - Conspiracy to import counterfeit dies, 21 USC §§ 843 (a) 7 - Conspiracy to import a tableting machine - controlled subtance, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, Article Topic, Prosecution Documents Library

November 20, 2024

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X Chen Indict

January 15, 2025

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Indictment, USA v Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals

January 15, 2025

Posted in 18 USC § 2 Aiding and Abetting, 18 USC § 545 Smuggling, 18 USC § 982 Criminal Forfeiture, 21 USC § 853 - Criminal forfeitures, 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, Article Topic, Prosecution Documents Library

United States District Court Eastern District of New York USA v Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals Indictment Filed December 20, 2024 Read the document.

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Lathiya-Raxuter-Indict

January 15, 2025

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