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U.S. v. CONIGLIARO

Criminal Action No. 14-10363-RGS.

UNITED STATES, v. CARLA R. CONIGLIARO, and DOUGLAS A. CONIGLIARO.

United States District Court, D. Massachusetts.

January 29, 2016

Attorney(s) appearing for the Case

Barry J. Cadden, Defendant, represented by Bruce A. Singal , Donoghue, Barrett & Singal, PC, Michelle R. Peirce , Donoghue, Barrett & Singal, PC & Callan G. Stein , Donoghue, Barrett & Singal, PC.

Glenn A. Chin, Defendant, represented by Stephen J. Weymouth , Law Office of Stephen J. Weymouth.

Gene Svirskiy, Defendant, represented by Jeremy M. Sternberg , Holland & Knight & Christopher M. Iaquinto , Holland & Knight.

Christopher M. Leary, Defendant, represented by John J. Commisso , Jackson Lewis PC, Paul V. Kelly , Jackson Lewis PC & Sarah W. Walsh , Jackson Lewis PC.

Joseph M. Evanosky, Defendant, represented by Jennifer Aronoff , McDermott Will & Emery LLP, Mark W. Pearlstein , McDermott Will & Emery & Dana M. McSherry , McDermott, Will & Emery LLP.

Scott M. Connolly, Defendant, represented by Raymond Sayeg, Jr. , Krattenmaker O'Connor & Ingber P.C..

Sharon P. Carter, Defendant, represented by Michael J. Pineault , Clements & Pineault, LLP & Katherine B. Dirks , Clements & Pineault LLP.

Alla V. Stepanets, Defendant, represented by John H. Cunha, Jr. , Cunha & Holcomb, PC.

Gregory A. Conigliaro, Defendant, represented by Daniel M. Rabinovitz , Greenberg Traurig LLP & John K. Wells , Greenberg Traurig LLP.

Robert A. Ronzio, Defendant, represented by Peter C. Horstmann , Law Offices of Peter Charles Horstmann.

Kathy S. Chin, Defendant, represented by Joan M. Griffin .

Michelle L. Thomas, Defendant, represented by Michael C. Bourbeau , Bourbeau and Bonilla, LLP.

Carla R. Conigliaro, Defendant, represented by David E. Meier , Todd & Weld, Melinda L. Thompson , Todd & Weld, Corrina L. Hale , Todd & Weld & Paul A. Trifiletti , Todd & Weld LLP.

Douglas A. Conigliaro, Defendant, represented by David E. Meier , Todd & Weld, Melinda L. Thompson , Todd & Weld, Corrina L. Hale , Todd & Weld & Paul A. Trifiletti , Todd & Weld LLP.

USA, Plaintiff, represented by Amanda P. Strachan , United States Attorney's Office MA, George P. Varghese , United States Attorney's Office & John W.M. Claud , United States Department of Justice, Consumer Protection Bra.

MEMORANDUM AND ORDER ON DEFENDANTS' MOTION TO DISMISS AND ORDER SETTING CASE FOR TRIAL

Defendants Carla and Douglas Conigliaro are charged in a multi-defendant indictment involving the now defunct New England Compounding Center (NECC). The Conigliaros are not accused of wrongdoing with respect to the...

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