New England Compounding Center: Case Updates & Results

Documents

• Indictment (unsealed 12/17/14)
• Press Release (Indictment - 12/17/14)
• Press Release (Sentencing - 6/26/17)

United States v. Barry J. Cadden

Case Number: 14-CR-10363

Jury Trial: January 9, 2017
Before Judge Richard G. Stearns, Courtroom 21, 7th fl.
Moakley Federal Courthouse
Boston, MA

Press Release

United States v. Glenn A. Chin

Case Number: 14-CR-10363

Jury Trial: September 19, 2017
Jury Verdict: October 25, 2017
Sentencing: January 31, 2018

Press Release (arrest)
Press Release (conviction)

United States v. Carla Conigliaro/Doug Conigliaro

Case Number: 14-CR-10363

Carla Conigliaro: Pleaded guilty to illegal cash withdrawals
Sentenced to one year of probation, ordered to forfeit $4,600 and fined $4,500

Doug Conigliaro: Pleaded guilty to illegal cash withdrawals
Sentenced to two years of probation, ordered to forfeit $119,647 and fined $55,000

Press Release

United States v. Robert A. Ronzio

Case Number: 14-CR-10363

Pleaded guilty to one count of conspiring to defraud the FDA.

United States v. Gene Svirskiy

Case Number: 14-CR-10363

Jury Trial: October 5, 2018
Jury Verdict: December 12, 2018
Sentencing: March 11, 2019

United States v. Christopher M. Leary

Case Number: 14-CR-10363

Jury Trial: October 5, 2018
Jury Verdict: December 12, 2018
Sentencing: March 14, 2019

United States v. Sharon P. Carter

Case Number: 14-CR-10363

Jury Trial: October 5, 2018
Jury Verdict: December 12, 2018
Sentencing: March 21, 2019

United States v. Alla V. Stepanets

Case Number: 14-CR-10363

Jury Trial: October 5, 2018
Jury Verdict: December 12, 2018
Sentencing: March 26, 2019

United States v. Gregory A. Conigliaro

Case Number: 14-CR-10363

Jury Trial: October 5, 2018
Jury Verdict: December 12, 2018
Sentencing: March 28, 2019

United States v. Joseph M. Evanosky

Case Number: 14-CR-10363

Jury Trial: October 5, 2018
Jury Verdict:  Not Guilty