21 USC §§ 846 Federal Controlled Substances Act – conspiracy
Post-indictment restraining order, USA v LFA Machines, September 2026
United States District Court District of Arizona USA v LFA Machines, et al Post-indictment restraining order Filed September 2026 Read the document.
[...]Application and supporting declaration for post-indictment restraining order, USA v LFA Machines, September 2026
United States District Court District of Arizona USA v LFA Machines, et al Government’s application for post-indictment restraining order Filed September 2026 Read the document and accompanying declaration.
[...]Indictment, USA v LFA Machines, August 2026
United States District Court District of Arizona USA v LFA Machines, et al Indictment Filed August 2026 Read the document.
[...]Complaint, USA v Peter Lam
United States District Court District of Nebraska USA v Peter Lam Complaint Filed June 2026 Read the document.
[...]Judgment, USA v Xaiofei Chen
October 31, 2025
[...]Complaint, USA v Leeladhar Tandel, July 22, 2025
United States District Court Southern District of New York USA v Leeladhar Tandel Criminal Complaint Filed July 22, 2025 Read the document.
[...]Information, USA v Xaiofei Chen
April 22, 2025
[...]Report and recommendations of judge upon guilty plea, USA v Xaiofei Chen
April 22, 2025
[...]Jury Instructions, USA v Hubei Amarvel Biotech et al
United States District Court Southern District of New York USA v Hubei Amarvel Biotech et al Verdict Filed January 28, 2025 Read the document.
[...]Indictment, USA v Hubei Amarvel Biotech et al
United States District Court Southern District of New York USA v Hubei Amarvel Biotech et al Indictment Filed June 22, 2023 Read the document.
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