07/04/2017 264 Letter in response to this Court's July 4, 2017 Order as to Martin Shkreli (Agnifilo, Marc) (Entered: 07/04/2017)
07/04/2017 ORDER as to Martin Shkreli re 263 Letter dated 7/4/17, belatedly and generally proferring the evidentiary bases for the admission of unidentified defense exhibits. The tardy defense motion in limine fails to offer an explanation as to why the issues raised in the July 4 letter were not properly presented on the dates ordered by the court for motions in limine, in order to avoid delay of the trial and inconvenience to the jurors. The wholesale attempt last week by defense counsel to offer approximately 94 emails of their client, which necessitated a side bar, should not be repeated. Accordingly, the court orders that defense counsel submit a list of the documents it seeks to admit as described in their July 4 letter, with exhibit numbers, the names of the witnesses and the specific evidentiary bases for the admission of each exhibit. The court will hear oral argument at 9:00 a.m. on July 5. Ordered by Judge Kiyo A. Matsumoto on 7/4/2017. (Matsumoto, Kiyo) (Entered: 07/04/2017)
07/04/2017 263 Letter Setting Forth Defendant Shkreli's Position as to the Admissibility under FRE of Emails and Other Communications as to Martin Shkreli (Zellan, Andrea) (Entered: 07/04/2017)
07/03/2017 262 Letter in response to the Government's Motion to Limit Extrajudicial Statements as to Martin Shkreli (Brafman, Benjamin) (Entered: 07/03/2017)
07/03/2017 261 Letter Motion for Order Limiting Extrajudicial Statements By Defendant and Counsel for All Parties as to Martin Shkreli (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Srinivasan, Girish) (Entered: 07/03/2017)
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: 212-715-1399 Email: marcus.asner@aporter.com 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: 212-750-3906 Email: azellan@braflaw.com ATTORNEY TO BE NOTICED Designation: Retained
Baruch Weiss Arnold & Porter LLP 601 Massachusetts Avneue, NW Washington, DC 20001 202-942-5000 Fax: 202-942-5999 Email: baruch.weiss@aporter.com 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 (212) 750-7800 Fax: (212) 750-3906 Email: bbrafman@braflaw.com ATTORNEY TO BE NOTICED Designation: Retained
Jacob Kaplan Brafman & Associates, P.C. 767 Third Avenue 26th Floor New York, NY 10017 (212)750-7800 Fax: (212)750-3906 Email: jkaplan@braflaw.com ATTORNEY TO BE NOTICED Designation: Retained
Marc A. Agnifilo Brafman & Associates 767 Third Avenue New York, NY 10017 212-750-7800 Fax: 212-750-3906 Email: magnifilo@braflaw.com 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: 212-351-4035 Email: jcohen@gibsondunn.com 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: 212-856-9494 Email: bfischer@maglaw.com 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: 212-856-9494 Email: jsack@maglaw.com 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: 212-351-4035 Email: lrubin@gibsondunn.com ATTORNEY TO BE NOTICED Designation: Retained
Reed M. Brodsky Gibson, Dunn & Crutcher LLP 200 Park Avenue New York, NY 10166 212-351-4000 Fax: 212-351-4035 Email: rbrodsky@gibsondunn.com 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: 415-393-8306 Email: wchan@gibsondunn.com 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: 718-254-7499 Email: winston.paes@usdoj.gov 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: 718-254-6076 Email: alixandra.smith@usdoj.gov ATTORNEY TO BE NOTICED
David K. Kessler United States Attorney's Office 271 Cadman Plaza East Brooklyn, NY 11201 718-254-7202 Fax: 718-254-6076 Email: david.kessler@usdoj.gov 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: 718-254-6076 Email: karthik.srinivasan@usdoj.gov ATTORNEY TO BE NOTICED
Jacquelyn M. Kasulis United States Attorneys Office 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6103 Fax: 718-254-6076 Email: jacquelyn.kasulis@usdoj.gov ATTORNEY TO BE NOTICED
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