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15-637 - USA v. Shkreli et al


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15-637 - USA v. Shkreli et al
December 16, 2016
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MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, Mr. Greebel's Motion for Prompt Disclosure of Brady Materials 82 and Motion for a Bill of Particulars 85 is DENIED. Ordered by Judge Kiyo A. Matsumoto on 12/14/2016. (Fletcher, Camille)MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, Mr. Greebel's Motion for Prompt Disclosure of Brady Materials 82 and Motion for a Bill of Particulars 85 is DENIED. Ordered by Judge Kiyo A. Matsumoto on 12/14/2016. (Fletcher, Camille)
July 10, 2018
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ORDER granting 623 Motion to Liquidate Certain Assets as to Martin Shkreli (1). For the reasons stated in the attached Memorandum and Order, the government's Motion to Liquidate Certain Assets is granted. The court will so-order the government's Proposed Order 623-3 ordering partial liquidation of the E*Trade Account. Ordered by Judge Kiyo A. Matsumoto on 7/10/2018. (Abugo, Uzezi)
August 14, 2018
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ORDER as to Evan Greebel. For the reasons set forth in the attached memorandum and order, the court respectfully denies defendant's motion 530 pursuant to Rules 29 and 33 for a judgment of acquittal and for a new trial. Ordered by Judge Kiyo A. Matsumoto on 8/14/2018. (Abugo, Uzezi)
September 11, 2018
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ORDER as to Martin Shkreli granting the government's request and entering 638-1 Stipulation of Settlement and 638-2 Proposed Final Order of Forfeiture. For the reasons stated in the attached Memorandum and Order, the the court will execute and enter the Stipulation of Settlement to Resolve Third Party Proceedings 638-1 and the Proposed Final Order of Forfeiture 638-2 submitted by the government on July 12, 2018. Ordered by Judge Kiyo A. Matsumoto on 9/10/2018. (Abugo, Uzezi)