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UNITED STATES v. GROBMAN

CASE No. 18-20989-CR-ALTMAN/Goodman.

550 F.Supp.3d 1286 (2021)

UNITED STATES of America, Plaintiff, v. Johnny GROBMAN, et al., Defendants.

United States District Court, S.D. Florida.

Filed July 21, 2021.

Attorney(s) appearing for the Case

Shannon Kelley Shaw, Christopher Barrett Browne, Brett Geiger, John Charlton Shipley, Jr., Adrienne Rosen, United States Attorney's Office, Miami, FL, for Plaintiff.

Barry Michael Wax, Law Offices of Barry M. Wax, Ilana Gorenstein, Akerman LLP, Jacqueline Marie Arango, Akerman, Senterfitt, Sabrina D. Vora-Puglisi, Puglisi Law, Philip Louis Reizenstein, Miami, FL, for Defendant Raoul Doekhie 19638-104.

Bruno Wolfenzon, Pro Hac Vice, Wolfenzon Rolle, San Diego, CA, Howard Milton Srebnick, Black Srebnick Kornspan & Stumpf, Ilana Gorenstein, Akerman LLP, Jacqueline Marie Arango, Akerman, Senterfitt, Sabrina D. Vora-Puglisi, Puglisi Law, Philip Louis Reizenstein, Miami, FL, for Defendant Johnny Grobman 19639-104,

Dianne Elizabeth Carames, Sabrina D. Vora-Puglisi, Puglisi Law, Ilana Gorenstein, Akerman LLP, Jacqueline Marie Arango, Akerman, Senterfitt, William R. Barzee, Courthouse Center, Philip Louis Reizenstein, Miami, FL, for Defendant Sherida Nabi 19637-104.

ORDER

After a two-week trial, a federal jury convicted our Defendants—Johnny Grobman, Raoul Doekhie, and Sherida Nabi—of a scheme to defraud the manufacturers of certain FDA-regulated products. The Defendants negotiated steep discounts from the victim companies...

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