Source: http://taylorhooton.org/counterfeiters-sentenced-convictions-nationwide-conspiracy-distribute-fake-5-hour-energy-drink/
Timestamp: 2019-08-18 23:29:41
Document Index: 306299271

Matched Legal Cases: ['§ 371', '§ 371', '§ 371', '§ 371', '§ 371', '§ 371', '§ 371']

Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink - Taylor Hooton
“Acting out of pure greed, these defendants gambled with the health and safety of millions of users of this well-known consumer product,” said U.S Attorney Brian Stretch. “Consumers can rightly expect that the commercial products they buy are safe to ingest. Those individuals who manufacture and distribute unsafe counterfeit food products will be prosecuted and sent to jail.”
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371. Sentenced June 20, 2017, to 86 months in prison, 3 years of supervised release, a $144,868 fine, and forfeiture of $750,000.
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371 (Count Two). Sentenced June 20, 2017, to 26 months in prison, 3 years of supervised release, and a fine of $144,868.
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371 (Count Two). Sentenced on April 26, 2017, to 84 months on Count One and 60 months on Count Two, to be served concurrently; three years of supervised release; and $555,801.32 in restitution to Living Essentials.
Leslie Roman Pleaded guilty on September 23, 2016, to Conspiracy to Commit Criminal Copyright Infringement and to Introduce
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371. Sentenced on May 24, 2017, to 32 months’ imprisonment, 3 years supervised release, and restitution of $91,065.91 to Living Essentials.
Raid Jamil Pleaded guilty on September 13, 2016, Conspiracy to Commit Criminal Copyright Infringement and to Introduce
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371. Sentenced on May 17, 2017, to 24 months’ imprisonment, and three years of supervised release, and $268,936 in restitution to Living Essentials. This sentence was ordered to run consecutive to a 6-month sentence imposed in a separate case in the Eastern District of Michigan under Docket No. 16-CR-20623-001-JCO.
Kevin Attiq Pleaded guilty on November 4, 2016, to Conspiracy to Commit Criminal Copyright Infringement and to Introduce
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371. Sentenced on June 14, 2017, to three years of probation (to include eight months of home confinement) and a $20,000 fine.
Justin Shayota Pleaded guilty on
Misbranded Food into Interstate Commerce, in violation of 18 U.S.C. § 371. Sentenced on June 14, 2017, to six months’ imprisonment, six months’ home confinement, three years of supervised release, and $555,801.32 in restitution to Living Essentials.
Mario Ramirez Pleaded guilty on November 9, 2016, to Conspiracy to Commit Criminal Copyright Infringement and to Introduce
https://www.fda.gov/ICECI/CriminalInvestigations/ucm564323.htm
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