United States of America, Plaintiff v. Gold Leaf: Distribution, Co., a Florida corporation, Luz Amporo Ugarte, a/k/a Luz Ugarte, individually and as an officer of the corporation, and Jose V. Ugarte, individually and as an officer of the Corporation, Defendants.,

United States District Court Southern District of Florida

 

Civil Action No.: 05-2044 CIV Moreno

July 1, 2005

 

• Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief
• Judgment and Order of Permanent Injunction Against Defendants
• News Release

February 22, 2005

 

• Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief
• News Release