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Mealeys

MLex

December 20, 2024

USA v. Athos Chemicals Pvt. Ltd.

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Case Number:

1:24-cr-00526

Court:

New York Eastern

Nature of Suit:

Judge:

Rachel P. Kovner

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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. January 06, 2025

    Indian Chemical Cos. Supplied Fentanyl Precursors, DOJ Says

    New York federal prosecutors on Monday unveiled criminal charges against two India-based chemical companies and a senior executive for allegedly conspiring to supply and ship chemical building blocks that would later be made into fentanyl, a highly addictive and deadly synthetic opioid, to the United States and Mexico.

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