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Temporary Restraining Order — My Doctor Suggests LLC (D. Utah)

Summary

A Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue in United States of America v. My Doctor Suggests LLC (d/b/a My Health Supplier), GP Silver LLC and Gordon Pedersen, Case No. 2:20-cv-00279 DBB, in the U.S. District Court for the District of Utah, filed April 28, 2020 as Document 8 and entered by Judge David Barlow. The court grants the government's ex parte motion under 18 U.S.C. § 1345, finding good cause to believe the defendants violated 18 U.S.C. § 1341 and 18 U.S.C. § 1343. It bars the defendants from selling or distributing silver products, including any represented as treating or preventing COVID-19, and orders removal of sales listings and a sworn accounting of silver product proceeds since January 30, 2020. It sets a show-cause hearing and provides that the order expires in fourteen (14) days unless extended.

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“Temporary Restraining Order — My Doctor Suggests LLC (D. Utah).” Original at www.govinfo.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-2-20-cv-00279-dkt-8-5e58c75bf2/, SHA-256 42b09491521feff6a7ec1d2edd0963affffddb52f985a3e40fe589bb4186b256.

Full text

Case 2:20-cv-00279-DBB-CMR Document 8 Filed 04/28/20 PageID.<pageID> Page 1 of 6




                                  IN THE UNITED STATES DISTRICT COURT
                                            DISTRICT OF UTAH


     UNITED STATES OF AMERICA,
                                                                 TEMPORARY RESTRAINING
                 Plaintiff,                                      ORDER AND ORDER TO SHOW
                                                                 CAUSE WHY A PRELIMINARY
     v.                                                          INJUNCTION SHOULD NOT
                                                                 ISSUE
     MY DOCTOR SUGGESTS LLC (d/b/a
     My Health Supplier), a Utah corporation,                    Case No. 2:20-cv-00279 DBB
     GP SILVER LLC, a Utah corporation and
     GORDON PEDERSEN, an individual,
                                                                 Judge David Barlow
                 Defendants.

            This matter comes before the court on the United States’ Motion for an Ex Parte

  Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should

  Not Issue (“Motion”) to restrain Defendants MY DOCTOR SUGGESTS LLC (d/b/a My Health

  Supplier), GP SILVER LLC, and GORDON PEDERSEN from engaging in ongoing violations

  of the federal criminal laws. The court has considered the United States’ Motion and

  Memorandum in Support, the exhibits filed therewith, and the supporting declaration and

  documentation, together with the argument of counsel. Based upon the foregoing, the court

  makes the following findings:

            1.        This court has jurisdiction over the subject matter of this case, there is good cause

  to believe that it will have jurisdiction over all the parties hereto, and venue in this district is

  proper.

            2.        There is good cause to believe that Defendants have violated and are likely to

  continue engaging in acts or practices that violate 18 U.S.C. § 1341 (mail fraud) and 18 U.S.C. §
Case 2:20-cv-00279-DBB-CMR Document 8 Filed 04/28/20 PageID.<pageID> Page 2 of 6




  1343 (wire fraud) and that the United States is therefore likely to prevail on the merits of this

  action.

            3.   There is good cause to believe that immediate and irreparable harm will result

  from Defendants’ ongoing violations of 18 U.S.C. § 1341 (mail fraud) and 18 U.S.C. § 1343

  (wire fraud) unless Defendants are restrained and enjoined by order of this court.

            4.   There is good cause to believe that the harm to Defendants’ business during the

  pendency of the TRO is greatly outweighed by the threat to the health and safety of individuals

  relying on Defendants’ products and the representations regarding those products and to the

  public generally.

            5.   Injunctive relief to protect the public interest is expressly authorized by 18 U.S.C.

  § 1345. The public’s interest in receiving accurate medical information, in health-related

  advertising that is not false, and in health and safety are all supported by this TRO.

            6.   Pursuant to Federal Rule of Civil Procedure 65(b), the United States has

  demonstrated that immediate and irreparable injury, loss, or damage will result if notice is given

  to the Defendants prior to entering this order.

            7.   No security is required of any agency of the United States for issuance of a

  temporary restraining order. Fed. R. Civ. P. 65(c).




                                              Page 2 of 6
Case 2:20-cv-00279-DBB-CMR Document 8 Filed 04/28/20 PageID.<pageID> Page 3 of 6




         THEREFORE, IT IS HEREBY ORDERED:

                                                 I.

         The United States’ Motion for an Ex Parte Temporary Restraining Order and Order to

  Show Cause Why a Preliminary Injunction Should Not Issue pursuant to 18 U.S.C. § 1345 is

  GRANTED.

                                                 II.

         Defendants, and any person or entity acting at the direction of or on behalf of either or

  any of them, are prohibited from destroying, altering, or concealing any documents, books, and

  records that are in the possession, custody, or control of Defendants, their respective agents,

  servants, employees, and attorneys, and those persons in active concert or participation with

  them, including documents that concern the allegations in the Complaint or Defendants’ assets,

  finances, or business operations.

                                                 III.

         Defendants, their agents, officers and employees, and all other persons and entities in

  active concert or participation with them are prohibited from:

                     i. committing mail fraud, as defined by 18 U.S.C. § 1341;

                     ii. committing wire fraud, as defined by 18 U.S.C. § 1343;

                    iii. using interstate telephone calls, mail or private interstate carrier, or

                         electronic communications, including wire, radio, television and internet

                         publication to:




                                               Page 3 of 6
Case 2:20-cv-00279-DBB-CMR Document 8 Filed 04/28/20 PageID.<pageID> Page 4 of 6




                            1. Sell or distribute silver products, including without limitation,

                                silver products sold on behalf of Gordon Pedersen, My Doctor

                                Suggests LLC or GP Silver LLC in interstate commerce;

                            2. Sell or distribute any silver product that represents, directly or

                                indirectly, expressly or impliedly that it is intended for use in the

                                diagnosis, cure, mitigation, treatment, or prevention of any disease,

                                including, without limitation, products that are intended for use in

                                the diagnosis, cure, mitigation, treatment or prevention of COVID-

                                19.

                                               IV.

         Defendants, their agents, officers, and employees, and all other persons and entities in

  active concert or participation with them are FURTHER ORDERED to immediately remove any

  active sales listings for My Doctor Suggests silver products, wherever those listings may appear,

  including without limitation, on the Defendants’ own website (MyDoctorSuggestsStore.com), as

  well as on third party websites such as Amazon and Shopify.


                                               V.

         Within ten business days of the service of this order, Defendants shall file with this court

  and serve on the Plaintiff, United States, a sworn accounting of:


                 a. The proceeds from any silver products sold from January 30, 2020 to present;

                 b. The disposition and current location of all customer funds received through

                     the sale of silver products from January 30, 2020 to present, and



                                             Page 4 of 6
Case 2:20-cv-00279-DBB-CMR Document 8 Filed 04/28/20 PageID.<pageID> Page 5 of 6




                    c. Every transaction in which any funds or other assets of any kind have been

                       transferred from Defendants since January 30, 2020.

                                                 VI.

         This court shall retain jurisdiction over this action for the purposes of implementing and

  carrying out the terms of all orders and decrees which may be entered herein and to entertain any

  suitable application or motion for additional relief within the jurisdiction of this Court.


                                                 VII.

         IT IS FURTHER ORDERED that, pursuant to Fed. R. Civ. P. 65(b), Defendants shall

  appear before this court on Tuesday the 12th of May, 2020 at 10:00 AM (MDT) by

  teleconference, to show cause, if there is any, why this court should not enter a preliminary

  injunction, pending final ruling on the Complaint against the Defendant, enjoining the violations

  of the law alleged in the Complaint, continuing the freeze of Assets, and imposing such

  additional relief as may be appropriate. Defendants shall contact the court by e-mail at

  utdecf_barlow@utd.uscourts.gov to request instructions about how to appear at the hearing

  telephonically.

         IT IS FURTHER ORDERED that the Defendants shall file with the court and serve on

  Plaintiff’s counsel any responsive pleadings, affidavits, motions, expert reports or declarations,

  or legal memoranda no later than Wednesday, May 6, 2020 by 4:00 PM. Plaintiff may file a

  reply or supplemental pleadings, materials, affidavits, or memoranda with the court and serve the

  same on Defendants or Defendant’s counsel no later than Friday, May 8, 2020 at 4:00 PM.




                                               Page 5 of 6
Case 2:20-cv-00279-DBB-CMR Document 8 Filed 04/28/20 PageID.<pageID> Page 6 of 6




         IT IS FURTHER ORDERED that this Order shall expire fourteen (14) days from the

  date of entry noted below, unless within such time, the Order is extended for an additional period

  pursuant to Fed. R. Civ. P. 65(b)(2).


         IT IS FURTHER ORDERED that this Order and the Order Freezing Assets must be

  served upon the Defendants on April 28, 2020.


         DATED this 28th day of April, 2020.


                                                      BY THE COURT:



                                                      ___________________________________
                                                      DAVID BARLOW
                                                      UNITED STATES DISTRICT JUDGE




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