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UNITED STATES v. GRASSO

20-cr-163 (PKC).

585 F.Supp.3d 484 (2022)

UNITED STATES of America, v. Louis GRASSO, et al., Defendants.

United States District Court, S.D. New York.

Signed February 9, 2022.

Attorney(s) appearing for the Case

Andrew Caldwell Adams, Sarah Mortazavi, Benet Jeanne Kearney, United States Attorney's Office, New York, NY, for United States of America.

Glenn Andrew Garber, Glenn A. Garber, P.C., New York, NY, for Defendant Louis Grasso.

Louis Marmorek Freeman, Freeman Nooter & Ginsberg, Zachary Margulis-Ohnuma, Benjamin Notterman, Zmo Law PLLC, Victoria Nicole Medley, Law Office of Zachary Margulis-Ohnuma, New York, NY, for Defendant Donato Poliseno.

Andrew Joseph Mollica, Garden City, NY, for Defendant Conor Flynn.

Sabrina P. Shroff, New York, NY, for Defendant Thomas Guido, III.

David Louis Cohen, Kew Gardens, NY, for Defendant Richard Banca.

J. Bruce Maffeo, Cozen O'Connor, Jenna Minicucci Dabbs, Kaplan Hecker & Fink LLP, Max Clement Nicholas, Rebecca Lauren Orel, Spears & Imes LLP, New York, NY, for Defendant Rene Allard.

OPINION AND ORDER

Defendants in this case are racehorse trainers, a racehorse-product supplier and a veterinarian that are charged with violating the Federal Food, Drug and Cosmetics Act, 21 U.S.C. § 301, et seq. (the "FDCA"). The fourth superseding indictment (the "Indictment" (Doc 79)) alleges that the defendants...

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