USA v. Holmes et al
Case Number:
5:18-cr-00258
Court:
Nature of Suit:
Judge:
Firms
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October 06, 2020
Ex-Theranos CEO Slams Safeway, Walgreens Fraud Charges
Former Theranos CEO Elizabeth Holmes urged a California federal judge Tuesday to throw out fresh charges accusing her of defrauding Walgreens, Safeway and others by lying about the viability of her company's blood-test technology, arguing the charges are time-barred and overly broad while improperly expanding the definition of investors.
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September 28, 2020
What Should A GC Do When The Boss Is Mentally Unfit?
The upcoming fraud trial of Elizabeth Holmes, former CEO of Theranos Inc., has raised the question for general counsel of when they should alert the board if the boss starts behaving erratically, but the answer might be murky at best.
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September 10, 2020
Feds Can Test Ex-Theranos CEO's 'Mental Disease' Defense
A California federal judge is allowing the federal government to do psychological and psychiatric examinations of former Theranos CEO Elizabeth Holmes, who told prosecutors she intends to introduce her own expert evidence regarding her mental state as part of the criminal case against her.
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August 28, 2020
Theranos Ex-COO Wants Latest Indictments Dismissed
Theranos' former chief operating officer urged a California federal judge Friday to toss two recent superseding indictments that elongate the amount of time he allegedly defrauded investors with false claims about the capabilities of the once high-flying startup's blood-testing technology, saying they come too late.
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August 11, 2020
Ex-Theranos CEO's Criminal Trial Moved To 2021 Due To Virus
A California federal judge on Tuesday delayed former Theranos CEO Elizabeth Holmes' criminal jury trial from October to March in light of challenges posed by the coronavirus pandemic, but he shortened the parties' proposed pretrial briefing schedule by about two weeks.
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August 03, 2020
Ex-Theranos CEO Wants Too Much Info, Prosecutors Say
Prosecutors are urging a California federal judge to deny the bulk of former Theranos CEO Elizabeth Holmes' request for information about the grand jury that indicted her, saying she should only get the master list from which the names were picked, not the individual jurors who were selected.
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July 22, 2020
Ex-Theranos CEO Seeks Grand Jury Records, Citing COVID-19
Former Theranos CEO Elizabeth Holmes asked a California federal judge Tuesday for access to records regarding the selection of grand jurors who recently returned a fresh criminal indictment against her, saying she has "serious concerns" that changes in grand jury procedures caused by the pandemic have impacted her constitutional rights.
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July 20, 2020
Theranos Judge Says Ex-CEO's Oct. Trial Date Is 'Unrealistic'
A California federal judge said Monday that former Theranos CEO Elizabeth Holmes' upcoming October criminal jury trial date is "unrealistic" in light of challenges posed by the coronavirus pandemic, but he held off on setting a new trial date.
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May 18, 2020
Ex-Theranos Exec Wants April 2021 Trial And His Passport
Theranos' former chief operating officer has asked a California federal judge to set an April 2021 criminal jury trial over fraud charges and to allow him to renew his expired passport and visa so he can visit his sick mother in India.
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May 11, 2020
Feds Float Added Charge Against Ex-Theranos CEO
Federal prosecutors are seeking to add on a fraud charge and switch up allegations in the case alleging former Theranos CEO Elizabeth Holmes defrauded investors and patients, though they may have to wait until grand juries reconvene to formalize the charges.