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U.S. v. USPLABS, LLC

Criminal No. 3:15-CR-496-L.

338 F.Supp.3d 547 (2018)

UNITED STATES of America v. USPLABS, LLC (01), Jacobo Geissler (02), Jonathan Doyle (03), Matthew Hebert (04), Kenneth Miles (05), S.K. Laboratories, Inc. (06), Sitesh Patel (07), Cyril Willson (08).

United States District Court, N.D. Texas, Dallas Division.

Signed October 5, 2018.

Attorney(s) appearing for the Case

Errin Martin , John J. de la Garza, III , Lea A. Carlisle , Mark Joseph Tindall , U.S. Attorney's Office, Dallas, TX, David O'Donald Sullivan , Patrick Raymond Runkle , US Department of Justice, Washington, DC, for United States of America.

Michael John Uhl , Fitzpatrick Jacks Smith & Uhl, Michael P. Gibson , Carl D. Medders , Burleson Pate & Gibson LLP, Richard B. Roper, III , Andrew Christian Cookingham , Jasmine Selia Wynton , Jennifer Rudenick Ecklund , Thompson & Knight LLP, S. Cass Weiland , Squire Patton Boggs (US) LLP, Joseph L. Shearin , Law Offices of Joe Shearin, Robert L. Webster , Law Office of Robert L. Webster, Dallas, TX, David B. Smith , David B. Smith, PLLC, Alexandria, VA, Arwa BenOmran , David Fragale , Galen Kast , Patrick Linehan , Reid Weingarten, Steptoe & Johnson LLP, Washington, DC, Christopher Niewoehner , Francis Sohn , Steptoe & Johnson LLP, Chicago, IL, Joseph Mark McMullen , Law Offices of Joseph M. McMullen, Patrick Quinn Hall , Law Offices of Patrick Q. Hall, San Diego, CA, for USPlabs, LLC (01), Jacobo Geissler (02), Jonathan Doyle (03), Matthew Hebert (04), Kenneth Miles (05), S.K. Laboratories, Inc. (06), Sitesh Patel (07), Cyril Willson (08).

MEMORANDUM OPINION AND ORDER ACCEPTING IN PART AND REJECTING IN PART FINDINGS AND RECOMMENDATIONS OF THE MAGISTRATE JUDGE

Before the court are:

1. Defendants USPlabs, LLC, Jonathan Doyle, Jacobo Geissler, Matthew Hebert, Kenneth Miles, S.K. Laboratories, Inc...

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