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U.S. v. IHENACHO

Nos. 12-1278, 12-1661.

716 F.3d 266 (2013)

UNITED STATES, Appellee, v. Baldwin IHENACHO, Defendant, Appellant. United States, Appellee, v. Gladys Ihenacho, Defendant, Appellant.

United States Court of Appeals, First Circuit.

June 17, 2013.

Attorney(s) appearing for the Case

Michelle L. Dineen Jerrett , Assistant United States Attorney, with whom Carmen M. Ortiz , United States Attorney, and Shelbey D. Wright , Assistant United States Attorney, were on brief, for appellee in No. 12-1278.

David M. Lieberman , Attorney, U.S. Department of Justice, with whom Carmen M. Ortiz , United States Attorney, Shelbey D. Wright , Assistant United States Attorney, Michelle L. Dineen Jerrett , Assistant United States Attorney, Mythili Raman , Acting Assistant Attorney General, U.S. Department of Justice, and Denis J. McInerney , Acting Deputy Assistant Attorney General, U.S. Department of Justice, were on brief, for appellee in No. 12-1661.

Brian M. LaMacchia , with whom David J. Apfel and Goodwin Procter LLP were on brief, for appellant Baldwin Ihenacho.

Daniel J. Cloherty , with whom Victoria L. Steinberg and Collora LLP were on brief, for appellant Gladys Ihenacho.

Before LYNCH, Chief Judge, SELYA and HOWARD, Circuit Judges.

LYNCH, Chief Judge.

Baldwin and Gladys Ihenacho are husband and wife, and were the owners and operators of a neighborhood pharmacy in Dorchester, Massachusetts. Baldwin and Gladys were convicted of dispensing and shipping drugs to customers pursuant to invalid online prescriptions for Internet pharmacy operations over a period from 2006 to 2008. Those operations were headquartered in the Dominican Republic.

Baldwin pled guilty to nearly all of the charges...

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