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Pacer update 26 Jul 17 - USA v. Shkreli et al CRIMINAL DOCKET FOR CASE #: 1:15-cr-00637-KAM-1

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

Defendant (1)
Martin Shkreli

Defendant (2)
Evan Greebel

Date Filed # Docket Text

07/28/2017 294 Final Jury Instructions and Verdict Sheet, marked as court exhibits 4 and 4A. As 293 requested by the parties, the court will include a definition of "affiliate." At the government's 291 request, the court also strikes the words "knowing and intentionally" from the instructions concerning the first element of securities fraud. Ordered by Judge Kiyo A. Matsumoto on 7/28/2017. (Tata, Vivek) (Entered: 07/28/2017)

07/27/2017 293 Letter re Affiliate Jury Instruction as to Martin Shkreli (Srinivasan, Girish) (Entered: 07/27/2017)

07/27/2017 Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Jury Trial as to Martin Shkreli held on 7/27/2017. AUSAs Jacquelyn Kasulis Esq., Alixandra Smith Esq., and Girish Karthik Srinivasan Esq. appeared for the government; Benjamin Brafman Esq., Marc A. Agnifilo Esq., Andrea Zellan Esq., Jacob Kaplan Esq., and Teny Rose Geragos Esq. appeared with Mr. Shkreli. Case called. All jurors were present. Both sides rested and closing arguments heard and shall continue on 7/28/17 at 9:00a.m. in Courtroom 6C South before Judge Matsumoto.(Court Reporter David Roy.) (Williams-Jackson, Sandra) (Entered: 07/27/2017)

07/26/2017 292 Letter regarding Proposed Jury Instructions as to Martin Shkreli (Brafman, Benjamin) (Entered: 07/26/2017)

07/26/2017 291 Letter re Objection to Second Draft Jury Instructions (Dkt. No. 290) as to Martin Shkreli (Srinivasan, Girish) (Entered: 07/26/2017)

07/26/2017 290 Proposed Jury Instructions (Court Ex. 2). Counsel are requested to submit a short letter by 10:30 pm on July 26, 2017 noting any objections to the attached revised jury instructions, citing to authority where appropriate. If there are no objections, counsel should file a letter to that effect by the same time. Ordered by Judge Kiyo A. Matsumoto on 7/26/2017. (Tata, Vivek) (Entered: 07/26/2017)

07/26/2017 289 NOTICE OF ATTORNEY APPEARANCE Claire S. Kedeshian appearing for USA. (Kedeshian, Claire) (Entered: 07/26/2017)

07/26/2017 288 STIPULATION AND WAIVER OF JURY TRIAL as to Martin Shkreli. Ordered by Judge Kiyo A. Matsumoto on 7/26/2017. (Williams-Jackson, Sandra) (Williams-Jackson, Sandra). (Entered: 07/26/2017)


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]
TERMINATED: 02/02/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrea L. Zellan
Brafman & Associates, P.C.
767 Third Avenue
26th Floor
New York, NY 10017
212-750-7800
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Baruch Weiss
Arnold & Porter LLP
601 Massachusetts Avneue, NW
Washington, DC 20001
202-942-5000
Fax: [phone]
Email: [e-mail]
TERMINATED: 02/02/2016
ATTORNEY TO BE NOTICED
Designation: Retained

Benjamin Brafman
Brafman & Ross, P.C.
767 Third Avenue
26th Floor
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Jacob Kaplan
Brafman & Associates, P.C.
767 Third Avenue
26th Floor
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Marc A. Agnifilo
Brafman & Associates
767 Third Avenue
New York, NY 10017
212-750-7800
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO COMMIT FRAUD- MSMB CAPITAL SCHEME
(1)
18:371 and 3551 et seq.- Conspiracy to Commit Securities Fraud - MSMB Capital Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD- MSMB CAPITAL SCHEME
(2)
18:1349 and and 3551 et seq.- Conspiracy to Commit Wire Fraud - MSMB Capital Scheme
(2s)
SECURITIES FRAUD- MSMB CAPITAL SCHEME
(3)
15:78j(b) and 78ff; 18:2 and 3551 et seq. - Securities Fraud - MSMB Capital Scheme
(3s)
CONSPIRACY TO COMMIT SECURITIES FRAUD- MSMB HEALTHCARE SCHEME
(4)
18:371 and 3551 et seq.- Conspiracy to Commit Securities Fraud - MSMB Healthcare Scheme
(4s)
CONSPIRACY TO COMMIT WIRE FRAUD- MSMB HEALTHCARE SCHEME
(5)
18:1349 and 3551 et seq.- Conspiracy to Commit Wire Fraud - MSMB Healthcare Scheme
(5s)
SECURITIES FRAUD- MSMB HEALTHCARE SCHEME
(6)
15:78j(b)and 78ff; 18:2 and 3551 et seq. - Securities Fraud - MSMB Healthcare Scheme)
(6s)
CONSPIRACY TO COMMIT WIRE FRAUD- RETROPHIN SCHEME
(7)
18:1349 and 3551 et seq.- Conspiracy to Commit Wire Fraud - Retrophin Scheme
(7s)
18:371 and 3551 et seq. - Conspiracy to Commit Securities Fraud - Retrophin Unrestricted Securities Scheme
(8s)

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 Joel M. Cohen
Gibson Dunn & Crutcher LLP
200 Park Avenue
47th Floor
New York, NY 10166
212-351-4000
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Benjamin Sean Fischer
Morvillo, Abramowitz, Grand, Iason, et al
565 5th Avenue
New York, NY 10017
212-880-9585
Fax: [phone]
Email: [e-mail]
TERMINATED: 03/11/2016
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan S. Sack
Morvillo, Abramowitz, Grand Iason & Anello P.C.
565 Fifth Avenue
New York, NY 10017
212-856-9600
Fax: [phone]
Email: [e-mail]
TERMINATED: 03/11/2016
ATTORNEY TO BE NOTICED
Designation: Retained

Lisa Heather Rubin
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, NY 10166
212-351-4000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Reed M. Brodsky
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, NY 10166
212-351-4000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Winston Y. Chan
Gibson, Dunn & Crutcher LLP
555 Mission Street
Suite 3000
San Francisco, CA 94105
415-393-8200
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO COMMIT WIRE FRAUD- RETROPHIN SCHEME
(7)
18:1349 and 3551 et seq.- Conspiracy to Commit Wire Fraud - Retrophin Scheme
(7s)
18:371 and 3551 et seq. - Conspiracy to Commit Securities Fraud - Retrophin Unrestricted Securities Scheme
(8s)

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

Girish Karthik Srinivasan
U.S. Attorney's Office
Eastern District Of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6013
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Jacquelyn M. Kasulis
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6103
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


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