Ex-Theranos Executive Sunny Balwani Argues Government Conduct Merits 'Severe Sanctions,' Dismissal of Indictment
Jeffrey Coopersmith of Orrick Herrington & Sutcliffe, who is defending Elizabeth Holmes' second-in-command in his criminal fraud trial, asserted that the data dump "was not a case of inadvertent noncompliance."
March 16, 2022 at 09:49 AM
3 minute read
White Collar CrimeFormer Theranos executive Ramesh "Sunny" Balwani is asking the court to dismiss the government's indictment against him and issue "severe sanctions," alleging prosecutors waited until the eve of jury selection in his fraud trial to share millions of pages of discovery.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllAppellate Judges Grill Lawyer for Ex-Uber Security Chief Who Wants Conviction Tossed
Former FTX Executive Caroline Ellison Sentenced to Two Years in Prison, $11 Billion Forfeiture for Fraud
Jose Baez, Ronald Sullivan Join Charlie Javice Defense Team as Lead Counsel
'Half the Picture': Sam Bankman-Fried's Lawyers Claim Rulings Impeded Defense
Law Firms Mentioned
Trending Stories
- 1The Law Firm Disrupted: Playing the Talent Game to Win
- 2A&O Shearman Adopts 3-Level Lockstep Pay Model Amid Shift to All-Equity Partnership
- 3Preparing Your Law Firm for 2025: Smart Ways to Embrace AI & Other Technologies
- 4BD Settles Thousands of Bard Hernia Mesh Lawsuits
- 5A RICO Surge Is Underway: Here's How the Allstate Push Might Play Out
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250