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Mealeys

MLex

June 16, 2023

USA v. Hefei GSK Trade Co., Ltd. et al

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Case Number:

1:23-cr-00264

Court:

New York Eastern

Nature of Suit:

Judge:

Ann M. Donnelly

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 23, 2023

    Chinese Chemical Cos. Charged In Major Fentanyl Bust

    A group of Chinese chemical manufacturing companies and executives have been criminally charged with the manufacture and distribution of fentanyl in three indictments unsealed Friday in what the U.S. Department of Justice called a first-of-its-kind case.

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