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Pacer update 26 Jan 16 - USA v. Shkreli et al CRIMINAL DOCKET FOR CASE #: 1:15-cr-00637-KAM-1

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

01/26/2016 ORDER granting in part and denying in part 28 1/25/16 Motion to Travel as to Evan Greebel (2). The court grants Mr. Greebel's request to expand his permissible travel to include the Southern and Eastern Districts of New York and the State of Connecticut. The court denies without prejudice Mr. Greebel's general request to travel within the continental United States for unspecified "personal and professional reasons." If Mr. Greebel seeks to travel within the continental United States beyond the Southern and Eastern Districts of New York and the State Of Connecticut, he must provide in writing the specific reasons and a proposed itinerary to the court, his pretrial services officer and the government, sufficiently in advance of the proposed travel so that his request may be considered. Ordered by Judge Kiyo A. Matsumoto on 1/26/2016. (Matsumoto, Kiyo) (Entered: 01/26/2016)

Doc 28 PDF file
https://www.scribd.com/doc/296707287/USA-v-Shkreli-et-al-Doc-28-filed-25-Jan-16-pdf

U.S. District Court
Eastern District of New York (Brooklyn)

CRIMINAL DOCKET FOR CASE #: 1:15-cr-00637-KAM All Defendants
Case title: USA v. Shkreli et al

Date Filed: 12/14/2015
Assigned to: Judge Kiyo A. Matsumoto

Defendant (1)
Martin Shkreli
represented by Marcus A. Asner
Arnold & Porter LLP
399 Park Avenue
New York, NY 10022
212-715-1000
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Baruch Weiss
Arnold & Porter LLP
601 Massachusetts Avneue, NW
Washington, DC 20001
202-942-5000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO COMMIT FRAUD- MSMB CAPITAL SCHEME
(1)
CONSPIRACY TO COMMIT WIRE FRAUD- MSMB CAPITAL SCHEME
(2)
SECURITIES FRAUD- MSMB CAPITAL SCHEME
(3)
CONSPIRACY TO COMMIT SECURITIES FRAUD- MSMB HEALTHCARE SCHEME
(4)
CONSPIRACY TO COMMIT WIRE FRAUD- MSMB HEALTHCARE SCHEME
(5)
SECURITIES FRAUD- MSMB HEALTHCARE SCHEME
(6)
CONSPIRACY TO COMMIT WIRE FRAUD- RETROPHIN SCHEME
(7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Kiyo A. Matsumoto

Defendant (2)
Evan Greebel
represented by Benjamin Sean Fischer
Morvillo, Abramowitz, Grand, Iason, et al
565 5th Avenue
New York, NY 10017
212-880-9585
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan S. Sack
Morvillo, Abramowitz, Grand, Iason & Silberberg P.C.
565 Fifth Avenue
New York, NY 10017
212-856-9600
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO COMMIT WIRE FRAUD- RETROPHIN SCHEME
(7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Winston M. Paes
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6023
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Alixandra Eleis Smith
United States Attorney's Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6370
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

David K. Kessler
United States Attorney's Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-7202
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl