CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00394-RK-6


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)
UNIVERSAL PHARMACY SOLUTIONS, INC.
TERMINATED: 05/29/2007
represented byPATRICK 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byALBERT 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
08/02/2006INDICTMENT 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 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)
08/28/2006ORDER 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)
09/15/200615 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)
09/15/200616 Guilty Plea Agreement as to UNIVERSAL PHARMACY SOLUTIONS, INC.. (jh, ) (Entered: 09/15/2006)
11/06/200620 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)
05/16/200743  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)
05/18/200744  SENTENCING MEMORANDUM ; Certificate of Service by USA as to UNIVERSAL PHARMACY SOLUTIONS, INC. (GLENN, ALBERT) (Entered: 05/18/2007)
05/25/200745 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)
05/25/200746 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)
05/25/200747 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)
05/29/200748 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)
06/05/200750  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)
06/11/200752 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)
03/05/200865 SEALED MOTION BY USA. (SEALED AND IMPOUNDED)(jh, ) (Entered: 03/05/2008)
03/05/200866 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)
03/10/200868  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)
03/11/200870 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)
04/22/200872 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)
07/21/200883  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)
07/22/200884 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)
04/14/200992 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)