U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:20-cr-00200-1
  • Case Name: USA v. GLENMARK PHARMACEUTICALS, INC., USA
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Order on Motion to Withdraw as Attorney]
April, 2025
  • April 30, 2025: [Withdraw as Attorney]
  • April 29, 2025: [Notice of Attorney Appearance - USA]
December, 2022
  • December 19, 2022: [Notice of Hearing]
  • December 19, 2022: [Scheduling Order]
  • December 19, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 15, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 15, 2022: [Scheduling Order]
November, 2022
  • November 23, 2022: [Stipulation]
  • November 22, 2022: [Notice of Attorney Appearance - USA]
  • November 09, 2022: [Terminate Deadlines and Hearings]
  • November 09, 2022: [Order]
October, 2022
  • October 18, 2022: [Notice of Filing of Official Transcript]
  • October 18, 2022: [Transcript - PDF]
  • October 14, 2022: [Order on Motion for Miscellaneous Relief]
  • October 14, 2022: [Status Conference]
  • October 13, 2022: [Memorandum and/or Opinion Order]
  • October 13, 2022: [Memorandum and/or Opinion]
August, 2022
  • August 22, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • August 19, 2022: [Notice of Attorney Appearance - USA]
  • August 19, 2022: [Notice of Hearing]
April, 2022
  • April 26, 2022: [Reply to Response]
  • April 15, 2022: [Response in Opposition]
  • April 01, 2022: [Disclosure]
March, 2022
  • March 14, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 22, 2022: [Reply to Response]
  • February 18, 2022: [Notice of Attorney Appearance - USA]
  • February 15, 2022: [Response in Opposition]
  • February 01, 2022: [Disclosure]
January, 2022
  • January 14, 2022: [Memorandum and/or Opinion Order]
  • January 14, 2022: [Memorandum and/or Opinion]
  • January 12, 2022: [Order]
December, 2021
  • December 14, 2021: [Order on Motion for Hearing]
  • December 08, 2021: [Order]
November, 2021
  • November 15, 2021: [Add and Terminate Attorneys]
  • November 12, 2021: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
August, 2021
  • August 25, 2021: [Order on Motion to Seal Document]
  • August 25, 2021: [Reply to Response]
  • August 25, 2021: [Order on Motion for Leave to File Document]
  • August 23, 2021: [Exhibit]
  • August 23, 2021: [Seal Document]
  • August 23, 2021: [Leave to File Document]
  • August 16, 2021: [Response in Opposition]
  • August 12, 2021: [Leave to File Document]
  • August 06, 2021: [Response to Motion]
  • August 06, 2021: [Reply to Response]
  • August 06, 2021: [Order on Motion to Seal Document]
  • August 04, 2021: [Exhibit]
  • August 04, 2021: [Seal Document]
  • August 04, 2021: [Response in Support]
  • August 02, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 02, 2021: [Order]
  • August 02, 2021: [Response in Opposition]
July, 2021
  • July 30, 2021: [Extension of Time to File Response/Reply]
  • July 29, 2021: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 29, 2021: [Order on Motion to Seal Document]
  • July 28, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 28, 2021: [Order]
  • July 28, 2021: [Exhibit]
  • July 28, 2021: [Seal Document]
  • July 28, 2021: [Miscellaneous Relief]
  • July 23, 2021: [Response in Opposition]
  • July 23, 2021: [Response to Motion]
  • July 14, 2021: [Order on Motion for Leave to File Document]
  • July 08, 2021: [Order on Motion to Withdraw as Attorney]
  • July 08, 2021: [Leave to File Document]
  • July 07, 2021: [Withdraw as Attorney]
  • July 07, 2021: [Response]
  • July 06, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 06, 2021: [Order]
  • July 02, 2021: [Stipulation (Regarding Certain Facts)]
  • July 02, 2021: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 01, 2021: [Sever]
  • July 01, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 28, 2021: [Order on Motion to Withdraw Document]
  • June 28, 2021: [Order on Motion for Hearing]
  • June 28, 2021: [Order on Motion to Withdraw as Attorney]
  • June 25, 2021: [Withdraw Document]
  • June 21, 2021: [Withdraw as Attorney]
  • June 21, 2021: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • June 17, 2021: [Reply to Response]
  • June 17, 2021: [Letter]
  • June 10, 2021: [Response to Motion]
  • June 08, 2021: [Notice of Hearing]
  • June 07, 2021: [Response]
  • June 03, 2021: [Miscellaneous Relief]
May, 2021
  • May 19, 2021: [Notice of Filing of Official Transcript]
  • May 19, 2021: [Transcript - PDF]
  • May 13, 2021: [Notice of Hearing]
  • May 10, 2021: [Response]
  • May 10, 2021: [Pretrial Conference]
  • May 07, 2021: [Letter]
  • May 03, 2021: [Notice of Attorney Appearance - Defendant]
  • May 03, 2021: [Notice of Hearing]
April, 2021
  • April 26, 2021: [Response]
  • April 23, 2021: [Letter]
  • April 05, 2021: [Withdraw as Attorney]
March, 2021
  • March 26, 2021: [Letter]
  • March 25, 2021: [Order on Motion to Withdraw as Attorney]
  • March 23, 2021: [Withdraw as Attorney]
  • March 19, 2021: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • March 19, 2021: [Reply to Response]
  • March 19, 2021: [Order]
  • March 19, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 19, 2021: [Notice of Attorney Appearance - USA]
  • March 18, 2021: [Leave to File Document]
  • March 16, 2021: [Order on Motion to Seal]
  • March 15, 2021: [Response to Motion]
  • March 12, 2021: [Response to Motion]
  • March 12, 2021: [Seal]
  • March 11, 2021: [Order on Motion to Seal Document]
  • March 05, 2021: [Seal Document]
  • March 05, 2021: [Hearing]
November, 2020
  • November 02, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
October, 2020
  • October 23, 2020: [Application for Admission Pro Hac Vice (Credit Card Payment)]
  • October 23, 2020: [Order]
  • October 23, 2020: [~Util - Add and Terminate Attorneys]
  • October 21, 2020: [Application for Admission Pro Hac Vice (Credit Card Payment)]
  • October 20, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • October 19, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • October 15, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
September, 2020
  • September 29, 2020: [1 - Terminate Deadlines and Hearings]
  • September 29, 2020: [Order]
  • September 28, 2020: [Notice of Hearing]
  • September 23, 2020: [Stipulation (Regarding Certain Facts)]
  • September 23, 2020: [Notice of Filing of Official Transcript]
  • September 23, 2020: [Transcript - PDF]
  • September 18, 2020: [Notice of Hearing]
  • September 17, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Speedy Trial]
  • September 15, 2020: [Notice of Attorney Appearance - USA]
  • September 15, 2020: [Notice of Hearing]
  • September 11, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • September 10, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • September 09, 2020: [Arraignment]
  • September 09, 2020: [1 - Terminate Deadlines and Hearings]
  • September 09, 2020: [~Util - Plea Entered]
  • September 09, 2020: [~Util - Add and Terminate Attorneys]
  • September 08, 2020: [Notice of Attorney Appearance - Defendant]
  • September 03, 2020: [Notice of Attorney Appearance - Defendant]
  • September 02, 2020: [Notice of Hearing]
August, 2020
  • August 27, 2020: [Notice of Filing of Official Transcript]
  • August 27, 2020: [Transcript - PDF]
  • August 26, 2020: [Superseding Indictment]
  • August 24, 2020: [Notice of Filing of Official Transcript]
  • August 24, 2020: [Transcript - PDF]
  • August 14, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • August 10, 2020: [Stipulation (Regarding Certain Facts)]
  • August 10, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • August 04, 2020: [Order]
  • August 04, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 29, 2020: [Terminate Deadlines and Hearings]
  • July 29, 2020: [Order]
  • July 28, 2020: [Extension of Time to File Document]
  • July 28, 2020: [Speedy Trial]
  • July 23, 2020: [Notice of Hearing]
  • July 17, 2020: [Arraignment]
  • July 17, 2020: [1 - Terminate Deadlines and Hearings]
  • July 17, 2020: [~Util - Plea Entered]
  • July 16, 2020: [Victim Rights]
  • July 15, 2020: [Superseding Indictment]
  • July 07, 2020: [Order]
  • July 07, 2020: [~Util - Add and Terminate Attorneys]
  • July 06, 2020: [Affidavit]
  • July 03, 2020: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • July 02, 2020: [Pro Hac Vice (Credit Card Payment)]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 30, 2020: [Information - Felony]
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