Update on Case Relating to Compounded Pain Creme in Southern District of Houston (Diamond Pharmacy and Save-Rite) U.S.v Tamara Mitchell, Michael V Kelly et al

On July 13, 2016 Joyce Ann Gilmore-James entered a plea agreement.  On July 14, 2016, the grand jury returned a superceding indictment as to  as to Tamara Mitchell (1) count(s) 1s, 2s, 3s, 4s, 5s, Michael V Kelly (2) count(s) 1s, 2s, 3s, filed.  Pretrial conference for Mitchell and Kelly has been set for October 19, 2016

http://www.lawofcompoundingmedications.com/2015/12/dea-press-release.html

http://www.lawofcompoundingmedications.com/2015/12/us-attorneys-office-in-southern.html

http://www.lawofcompoundingmedications.com/2015/12/critical-read-indictment-in-compounded.html

http://www.lawofcompoundingmedications.com/2016/02/reminder-of-federal-indictment-in.html

Government's Supplemental Motion of Forfeiture

See also recently filed case:  State Farm Lloyds v. Compounding Plus LLC et al 

Filed: September 20, 2016 as 4:2016cv02826

Plaintiff: State Farm Lloyds

Defendant: Compounding Plus LLC, Michael V. Kelly, II, Tamara Gay Mitchell and others

Cause Of Action: Diversity-(Citizenship)

Court: Fifth Circuit › Texas › Texas Southern District Court

http://www.lawofcompoundingmedications.com/2016/10/complaint-filed-in-state-farm-lloyds-v.html