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U.S. v. GLOBAL DISTRIBUTORS, INC.

No. 06-3003.

498 F.3d 613 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. GLOBAL DISTRIBUTORS, INC., and John Asoofi, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 17, 2007.

Attorney(s) appearing for the Case

Jack Donatelli (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Terence H. Campbell (argued), Cotsirilos, Tighe & Streicker, Chicago, IL, for Defendants-Appellants.

Before MANION, WOOD, and EVANS, Circuit Judges.

WOOD, Circuit Judge.

Global Distributors, Inc., ("Global") made eight large sales of Release, a cold medicine containing pseudoephedrine, to four businesses in Florida in the summer of 1999. The pseudoephedrine was converted into almost a half million dollars' worth of methamphetamine. The government brought a civil action against Global and John Asoofi, the owner and sole shareholder of Global, for failing to demand proof...

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