UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH
Case Number: 2:2020cv04999
Filed: October 8, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JAN E DUBOIS
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 841
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2020 DOC. NO. 5 MAILED TO COUNSEL ON 10/20/2020. (md, )
October 15, 2020 Filing 6 (REDACTED) STIPULATED ORDER AND CONSENT JUDGMENT IN FAVOR OF PLFF UNITED STATES OF AMERICA & AGAINST DEFTS LARCHMONT PHARMACY, LLC, & KIMBERLY HUYNH IN THE AMOUNT OF $385,000.00, ETC. SIGNED BY HONORABLE JAN E. DUBOIS ON 10/14/20. 10/15/20 ENTERED AND COPIES E-MAILED.(kw, )
October 15, 2020 Filing 5 (UNREDACTED) STIPULATED ORDER AND CONSENT JUDGMENT FILED UNDER SEAL SIGNED BY HONORABLE JAN E. DUBOIS ON 10/14/20. 10/15/20 ENTERED AND COPIES E-MAILED.(kw, ) Modified on 10/15/2020 (nd, ).
October 15, 2020 Opinion or Order Filing 4 ORDERED THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE HONORABLE HENRY S. PERKIN.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 10/15/2020. 10/15/2020 ENTERED AND COPIES E-MAILED.(sg, )
October 13, 2020 Summons Issued as to KIMBERLY HUYNH, LARCHMONT PHARMACY, LLC. E-MAILED To: COUNSEL on 10/13/2020 (bw, )
October 8, 2020 Filing 3 SEALED COMPLAINT, filed by UNITED STATES OF AMERICA. (FILED UNDER SEAL)(nd, ) (nd, ).
October 8, 2020 Filing 2 UNITED STATES' MOTION TO PARTIALLY FILE UNDER SEAL filed by UNITED STATES OF AMERICA.CERTIFICATE OF SERVICE.(bw, )
October 8, 2020 Filing 1 COMPLAINT against $385,000.00 IN UNITED STATES CURRENCY, KIMBERLY HUYNH, LARCHMONT PHARMACY, LLC, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(bw, )
October 8, 2020 DEMAND for Trial by Jury by UNITED STATES OF AMERICA. (bw, )

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Defendant: LARCHMONT PHARMACY, LLC
Represented By: ANNA M. DURBIN
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Defendant: $385,000.00 IN UNITED STATES CURRENCY
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Defendant: KIMBERLY HUYNH
Represented By: ANNA M. DURBIN
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Plaintiff: UNITED STATES OF AMERICA
Represented By: GREGORY B. DAVID
Represented By: WILLIAM M. MCSWAIN
Represented By: ANTHONY D. SCICCHITANO
Represented By: SARAH L. GRIEB
Represented By: CHARLENE KELLER FULLMER
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