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UNITED STATES v. HOLMES

Case No. 5:18-cr-00258-EJD.

UNITED STATES OF AMERICA, Plaintiff, v. ELIZABETH A. HOLMES and RAMESH "SUNNY" BALWANI, Defendants.

United States District Court, N.D. California, San Jose Division.

February 11, 2020.

Attorney(s) appearing for the Case

Elizabeth A. Holmes, Defendant, represented by Kevin M. Downey , Williams and Connolly LLP, pro hac vice, Amy Mason Saharia , Williams and Connolly LLP, pro hac vice, John D. Cline , Law Office of John D. Cline, Katherine A. Trefz , Williams and Connolly LLP, Lance A. Wade , Williams and Connolly LLP, pro hac vice, Patrick J. Looby , pro hac vice & Seema Mittal Roper , Williams and Connolly LLP, pro hac vice.

Ramesh "Sunny" Balwani, Defendant, represented by Jeffrey Bruce Coopersmith , Orrick Herrington & Sutcliffe LLP, Amanda Mariam McDowell , Orrick, Herrington & Sutcliffe LLP, Joshua Thomas Ferrentino , Corr Cronin LLP, pro hac vice, Melinda Haag , Orrick, Herrington & Sutcliffe, Randall Scott Luskey , Orrick Herrington & Sutcliffe, Stephen Anthony Cazares , Orrick Herrington & Sutcliffe LLP, Steven Fogg , Corr Cronin LLP, pro hac vice & Walter F. Brown , Orrick Herrington & Suutcliffe LLP.

USA, Plaintiff, represented by Jeffrey Benjamin Schenk , US Attorney's Office, John Curtis Bostic , United States Attorney's Office, Robert S. Leach , United States Attorney's Office & Vanessa Ann Baehr-Jones , U.S. Attorney's Office.

ORDER GRANTING IN PART & DENYING IN PART DEFENDANTS' MOTION TO DISMISS THE SUPERSEDING INDICTMENT FOR LACK OF NOTICE; DENYING MOTION TO DISMISS SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE FALSITY; GRANTING IN PART & DENYING IN PART DEFENDANTS' MOTION TO DISMISS COUNTS TWO AND NINE THROUGH ELEVEN OF SUPERSEDING INDICTMENT

Re: Dkt. Nos. 204, 205, 206

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