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Date: 01-04-2022
Case Style:
Case Number: 5:18-cr-00258-EJD-1
Judge: Edward J. Davila
Court: United States District Court for the Northern District of California (Santa Clara County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: San Jose, CA: Conspiracy to Commit Wire Fraud against Theranos Investors criminal defense lawyers are represting Defendant, Elizabeth A. Holmes, the founder of Theranos, Inc.
The Governments charged Ms. Holmes with:
18:1349 - Conspiracy to Commit Wire Fraud against Theranos Investors
(1)
18:1349 - Conspiracy to Commit Wire Fraud Against Theranos Investors
(1s)
18:258 - Conspiracy to Commit Wire Fraud against Theranos Investors
(1ss)
Conspiracy to Commit Wire Fraud Against Theranos Investors
(1sss)
18:1349- Conspiracy to Commit Wire Fraud Against Theranos Investors
(1ssss)
18:1349 - Conspiracy to Commit Wire Fraud against Doctors and Theranos Patients
(2)
18:1349 - Conspiracy to Commit Wire Fraud Against Doctors and Theranos Patients
(2s)
18:258 - Conspiracy to Commit Wire Fraud against Theranos Patients
(2ss)
Conspiracy to Commit Wire Fraud Against Theranos Patients
(2sss)
18:1349- Conspiracy to Commit Wire Fraud Against Theranos Patients
(2ssss)
18:1343 - Wire Fraud
(3-11)
18:1343 - Wire Fraud
(3s-11s)
18:1343 - Wire Fraud
(3ss-12ss)
18:1343 - Wire Fraud
(3sss-11sss)
18:1343 - Wire Fraud
(3ssss-12ssss)
Holmes pleaded not guilty.
She claimed to have developed a proprietary blood-testing device to accurately test for a range of health conditions using a few drops of blood from a finger prick.
Prosecutors claim that the device never worked and that she and her, ex-boyfriend, Ramseh "Sunny" Balwani, defrauded investors.
Outcome: Defendant was found guilty on four counts.
Plaintiff's Experts:
Defendant's Experts:
Comments: