UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
| UNITED STATES OF AMERICA |
| SourceOne Pharmacy Services, LLC |
| 2:2021cv00817 |
| February 23, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| PAUL S DIAMOND |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 841 |
| Plaintiff |
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This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.
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| Filing 3 STIPULATED ORDER AND CONSENT JUDGMENT THAT SOURCE ONE CONSENTS TO THE ENTRY OF JUDGMENT AGAINST IT AND IN FAVOR OF THE UNITED STATES OF AMERICA IN THE AMOUNT OF $225,000.00, NONE OF WHICH IS RESTITUTION TO BE PAID NO LATER THAN 4/5/21 BY ELECTRONIC FUNDS TRANSFER PURSUANT TO WRITTEN INSTRUCTIONS TO BE PROVIDED BY THE UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF PENNSYLVANIA. SOURCE ONE SHALL ABIDE BY ALL FEDERAL, STATE AND LOCAL LAWS AND REGULATIONS RELATING TO CONTROLLED SUBSTANCES; ETC.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 2/23/21. 2/23/21 ENTERED AND E-MAILED.(JL ) |
| Filing 2 STIPULATION Order and Consent Judgment by UNITED STATES OF AMERICA. (SCICCHITANO, ANTHONY) |
| Filing 1 COMPLAINT against SourceOne Pharmacy Services, LLC, filed by UNITED STATES OF AMERICA.(SCICCHITANO, ANTHONY) |
| DEMAND for Trial by Jury by UNITED STATES OF AMERICA. (fb) |
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