CLOSED |
Case title: USA v. BEZONSKY et al |
Date Filed: 08/02/2006 Date Terminated: 05/29/2007 |
Assigned to: HONORABLE ROBERT F. KELLY | ||
Defendant (6) |
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UNIVERSAL PHARMACY SOLUTIONS, INC.
TERMINATED: 05/29/2007 |
represented by | PATRICK J. EGAN
FOX ROTHSCHILD LLP 2000 MARKET ST 10TH FL PHILADELPHIA, PA 19107 215-299-2000 Fax: 215-299-2150 Email: pegan@foxrothschild.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES (1) |
$18,773,000.00 FORFEITURE, $1,725.00 SPECIAL ASSESSMENT (AMENDED 6/11/07) | |
21:331(b), 353(b)(1) AND 333(a)(1) DISTRIBUTION OF MISBRANDED DRUGS:18:2 AIDING AND ABETTING (28) |
$18,773,000.00 FORFEITURE, $1,725.00 SPECIAL ASSESSMENT (AMENDED 6/11/07) | |
18:1956(a)(1)(A)(I) MONEY LAUNDERING (82-84) |
$18,773,000.00 FORFEITURE, $1,725.00 SPECIAL ASSESSMENT (AMENDED 6/11/07) | |
Highest Offense Level (Opening) |
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Felony | ||
Terminated Counts |
Disposition |
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None | ||
Highest Offense Level (Terminated) |
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None | ||
Complaints |
Disposition |
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None |
Plaintiff |
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USA | represented by | ALBERT S. GLENN
U.S. DEPARTMENT OF JUSTICE 615 CHESTNUT STREET SUITE 1250 PHILADELPHIA, PA 19106-4476 TEL 215-861-8900 Fax: FAX 215-861-8618 Email: albert.glenn@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
08/02/2006 | 1 | INDICTMENT as to MICHAEL BEZONSKY (1) count(s) 1, 2-27, 29-54, 55-78, THOMAS BEAULIEU (2) count(s) 28, RANVIR AHLAWAT (3) count(s) 1, 79-81, STEVEN KLINMAN (4) count(s) 1, 85, ALEXANDER ATCHILDIEV (5) count(s) 28, UNIVERSAL PHARMACY SOLUTIONS, INC. (6) count(s) 1, 28, 82-84. (ss, ) (Entered: 08/03/2006) |
08/25/2006 | 3 | US Application for Post-Indictment Restraining Order (for property noticed for forfeiture); Proposed Order; Certificate of Service by USA as to MICHAEL BEZONSKY, ET AL. (GLENN, ALBERT) Modified on 8/28/2006 (cmc). (Entered: 08/25/2006) |
08/28/2006 | 4 | ORDER GRANTING 3 GOVT'S APPLICATION FOR POST-INDICTMENT RESTRAINING ORDER AS TO MICHAEL BEZONSKY (1), THOMAS BEAULIEU (2), RANVIR AHLAWAT (3), STEVEN KLINMAN (4), ALEXANDER ATCHILDIEV (5), UNIVERSAL PHARMACY SOLUTIONS, INC. (6). DEFTS., THEIR AGENTS, ETC. ARE RESTRAINED, ENJOINED, ETC. FROM ATTEMPTING OR COMPLETING ANY ACTION THAT WOULD AFFECT THE AVAILABILITY OR VALUE OF PROPERTY IDENTIFIED IN ATTACHMENT 'A', ETC.. Signed by Judge ROBERT F. KELLY on 8/28/06.8/28/06 ENTERED AND COPIES TO COUNSEL BY CHAMBERS.(jh, ) (Entered: 08/28/2006) |
09/15/2006 | 15 | Minute Entryfor proceedings held before Judge ROBERT F. KELLY Arraignment as to UNIVERSAL PHARMACY SOLUTIONS, INC. (6) Count 1,28,82-84 held on 9/15/06. Plea entered as to UNIVERSAL PHARMACY SOLUTIONS, INC. (6) Guilty Count 1,28,82-84. Presentence report is Ordered. Sentencing set for 1/5/07.Court Reporter ESR.(jh, ) (Entered: 09/15/2006) |
09/15/2006 | 16 | Guilty Plea Agreement as to UNIVERSAL PHARMACY SOLUTIONS, INC.. (jh, ) (Entered: 09/15/2006) |
11/06/2006 | 20 | USM 285 RETURNED EXECUTED 9/11/06 ON RANVIR AHLAWAT, M.D., UNIVERSAL PHARMACY SOLUTIONS, ALEXANDER ATCHILDIEV, UNION BANK OF CALIFORNIA, STEVEN KLINMAN, M.D., THOMAS BEAULIEU, MICHAEL BEZONSKY AND U.S. MARSHAL SERVICE, E.D. OF PA. RE: RESTRAINING ORDER as to MICHAEL BEZONSKY, THOMAS BEAULIEU, RANVIR AHLAWAT, STEVEN KLINMAN, ALEXANDER ATCHILDIEV, UNIVERSAL PHARMACY SOLUTIONS, INC.. (jcz, ) (Entered: 11/07/2006) |
05/16/2007 | 43 | Motion for Judgment and Preliminary Order of Forfeiture; Proposed Order; Certificate of Service. by USA as to UNIVERSAL PHARMACY SOLUTIONS, INC.. (GLENN, ALBERT) Modified on 5/17/2007 (cmc). (Entered: 05/16/2007) |
05/18/2007 | 44 | SENTENCING MEMORANDUM ; Certificate of Service by USA as to UNIVERSAL PHARMACY SOLUTIONS, INC. (GLENN, ALBERT) (Entered: 05/18/2007) |
05/25/2007 | 45 | Letter of 5/24/07 as to UNIVERSAL PHARMACY SOLUTIONS, INC., to the Honorable ROBERT F. KELLY. RE: Universal Pharmacy Solutions, Inc., has no assets. (dt) (Entered: 05/25/2007) |
05/25/2007 | 46 | MOTION AND JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE OF 5/25/07 AS TO UNIVERSAL PHARMACY SOLUTIONS, INC. ETC. SIGNED BY JUDGE ROBERT F. KELLY, 5/25/07 ENTERED AND COPIES MAILED AND E-MAILED. (DT) (Entered: 05/25/2007) |
05/25/2007 | 47 | Minute Entry for proceedings held before Judge ROBERT F. KELLY. Sentencing held on 5/25/07 for UNIVERSAL PHARMACY SOLUTIONS, INC. (6), Count(s) 1, 28, 82-84, $18,773,000.00 FORFEITURE, $1,725.00 SPECIAL ASSESSMENT.Court Reporter T. Garrity, Esr.(dt) (Entered: 05/25/2007) |
05/29/2007 | 48 | JUDGMENT AS TO UNIVERSAL PHARMACY SOLUTIONS, INC. (6), Count(s) 1, 28, 82-84, $18,773,000.00 FORFEITURE, $1,725.00 SPECIAL ASSESSMENT.. Signed by Judge ROBERT F. KELLY on 5/29/07.5/30/07 Entered. (jh, ) Additional attachment(s) added on 5/30/2007 (jh, ). (Entered: 05/30/2007) |
06/05/2007 | 50 | UNOPPOSED MOTION TO CORRECT 48 Judgment, CERT.OF SERVICE, (Proposed Order) by USA as to UNIVERSAL PHARMACY SOLUTIONS, INC. (GLENN, ALBERT) Modified on 6/6/2007 (cmc). (Entered: 06/05/2007) |
06/11/2007 | 52 | AMENDED JUDGMENT AS TO UNIVERSAL PHARMACY SOLUTIONS, INC. Signed by Judge ROBERT F. KELLY on 6/11/07.6/12/07 Entered. (jh, ) (Entered: 06/12/2007) |
03/05/2008 | 65 | SEALED MOTION BY USA. (SEALED AND IMPOUNDED)(jh, ) (Entered: 03/05/2008) |
03/05/2008 | 66 | ORDER GRANTING 65 SEALED MOTION. Signed by HONORABLE ROBERT F. KELLY on 3/5/08. (SEALED AND IMPOUNDED) 3/5/08 ENTERED. (jh, ) (Entered: 03/05/2008) |
03/10/2008 | 68 | MOTION for Forfeiture of Property ; US Motion for Amended Preliminary Order of Forfeiture; Proposed Order; Certificate of Service by USA as to UNIVERSAL PHARMACY SOLUTIONS, INC.. (GLENN, ALBERT) (Entered: 03/10/2008) |
03/11/2008 | 70 | AMENDED PRELIMINARY ORDER OF FORFEITURE AS TO UNIVERSAL PHARMACY SOLUTIONS, INC. RE: $137,500 PAID TO THE GOVERNMENT ON 9/17/07, BY CO-DEFT. ALEXANDER ATCHILDIEV ON BEHALF OF UNIVERSAL PHARMACY SOLUTIONS, INC.. Signed by HONORABLE ROBERT F. KELLY on 3/11/08.3/12/08 Entered and Copies Mailed, E-Mailed. (jh, ) (Entered: 03/12/2008) |
04/22/2008 | 72 | U.S.M. 285 Returned as to UNIVERSAL PHARMACY SOLUTIONS, INC. Re: Legal Notie Publishied in the Philadelphia Daily News on 4/3, 4/10 & 4/17/08. (dt) (Entered: 04/23/2008) |
07/21/2008 | 83 | MOTION OF THE UNITED STATES FOR ENTRY OF A JUDGMENT AND FINAL ORDER OF FORFEITURE; proposed order; certificate of service by USA as to UNIVERSAL PHARMACY SOLUTIONS, INC.. (Attachments: # 1 Publication Proof)(GLENN, ALBERT) Modified on 7/22/2008 (cmc). (Entered: 07/21/2008) |
07/22/2008 | 84 | JUDGMENT AND FINAL ORDER OF FORFEITURE AS TO UNIVERSAL PHARMACY SOLUTIONS, INC. RE: A) THE SUM OF $18,773,000 U.S. CURRENCY(FORFEITURE MONEY JUDGMENT), B) $137,500 PAID TO THE GOVT. ON 12/18/06, BY CO-DEFT. ALEXANDER ATCHILDIEV ON BEHALF OF UNIVERSAL PHARMACY SOLUTIONS, INC. C) $300,000 PAID TO THE GOVT. ON 8/23/06, BY CO-DEFT. THOMAS BEAULIEU ON BEHALF OF UNIVERSAL PHARMACY SOLUTIONS, INC. D) $150,000 PAID TO THE GOVT. ON 12/4/06, BY CO-DEFT. THOMAS BEAULIEU ON BEHALF OF UNIVERSAL PHARMACY SOLUTIONS, INC. E) $137,500 PAID TO THE GOVT. ON 9/17/07, BY CO-DEFT. ALEXANDER ATCHILDIEV ON BEHALF OF UNIVERSAL PHARMACY SOLUTIONS, INC.. Signed by HONORABLE ROBERT F. KELLY on 7/22/08.7/23/08 Entered and Copies Mailed, E-Mailed by Chambers. (jh, ) (Entered: 07/23/2008) |
04/14/2009 | 92 | USM 285 Forms(4) as to UNIVERSAL PHARMACY SOLUTIONS, INC. re: Final Order of Forfeiture returned: " On 4/10/09 Executed". (jh, ) (Entered: 04/15/2009) |