UNITED STATES of America,
v.
Rishi SHAH, et al., Defendants.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
Signed November 15, 2023.
Signed November 15, 2023.
Attorney(s) appearing for the Case
Kyle Conrad Hankey, William E. Johnston, Assistant U.S. Attorneys, U.S. Department of Justice, Criminal Division, Washington, DC, AUSA, Matthew Francis Madden, Saurish Appleby-Bhattacharjee, Assistant U.S. Attorneys, United States Attorney's Office, Chicago, IL, Pretrial Services, Probation Department, for United States of America.
Richard Finneran, Bryan Cave Leighton Paisner LLP, Saint Louis, MO, William Anthony Burck, Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, Washington, DC, Christopher T. Grohman, Benesch Friedlander Coplan & Aronof, Chicago, IL, Vadim A. Glozman, Law Offices of Vadim A. Glozman, Chicago, IL, John C. Hueston, Pro Hac Vice, Hueston Hennigan LLP, Newport Beach, CA, Karen Ding, Pro Hac Vice, Michael Hayes Todisco, Pro Hac Vice, Spencer M. Schmider, Pro Hac Vice, Vicki Chou, Pro Hac Vice, Hueston Hennigan LLP, Los Angeles, CA, for Defendant Rishi Shah.
Stephen Gerard Larson, Pro Hac Vice, Amos Alexander Lowder, Pro Hac Vice, Larson LLP, Los Angeles, CA, Koren Larissa Bell, Pro Hac Vice, Willkie Farr & Gallagher LLP, Los Angeles, CA, Jodi Lyn Garvey, Patrick W. Blegen, Blegen & Garvey, Chicago, IL, John D. Cline, Law Office of John D. Cline, San Francisco, CA, Kelsey Hipp Killion, Crowley Fleck, Bozeman, MT, for Defendant Shradha Agarwal.
Theodore Thomas Poulos, Eric S. Pruitt, John Nicholas Pavletic, Jr., Terence H. Campbell, Cotsirilos Tighe Streicker Poulos & Campbell, Ltd., Chicago, IL, for Defendant Brad Purdy.
Jacqueline Sharon Jacobson, Michael D. Monico, Monico & Spevack, Chicago, IL, for Defendant Ashik Desai.
MEMORANDUM OPINION AND ORDER
Thomas M. Durkin, United States District Judge.
Rishi Shah was convicted of mail, wire, and bank fraud following a jury trial earlier this year. The government has moved for a preliminary order of forfeiture as to Shah, R. 465, which Shah objects to on numerous...
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