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