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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

-----------------------------X

UNITED STATES OF AMERICA

MATSUMOTO

J.

LEW M.J.

INDICTMENT

- against -

C

15

-637

- ~ ~ a

(T. 15, U.S.C., 78j(b) and 78ff;

MARTIN SHKRELI and

EVAN GREEBEL,

Defendants.

T. 18, U.S.C.,

371, 981 (a)(l )(C),

1349, 2 and 3551 et seq.; T. 21, U.S.C.,

853(p); T 28, U.S.C.,

246l c))

X

THE GRAND JURY CHARGES:

INTRODUCTION

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Case 1:15-cr-00637-KAM Document 1 Filed 12/14/15 Page 29 of 29 PageID #: 29

C 0063 il d 2/ / f 30

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INFORMATION SH T

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

1

Title ofCase: United States

v

Martin .Shkreli and Evan Greebel

2

Related Magistrate Docket Number s): NI

MATSUMOTO J.

3

Arrest Date:

NI

4

Nature of offense s): IZI Felony

LEW

M.J.

D Misdemeanor

5 Related Cases - Title and Docket No s). Pursuant to Rule 50.3.2

of

the Local

E.D.N.Y. Division ofBusiness Rules): NI

6

Projected Length ofTrial: Less than 6 weeks 8

More than 6 weeks D

7 County in which crime was allegedly committed: Brooklyn

Pursuant to Rule 50.l d)

of

the Local E.D.N.Y. Division

of

Business Rules)

8

Was any aspect

of

the investigation, inquiry and prosecution giving rise to the case

pending or initiated before March 10, 2012.

1

D

Yes No

Case 1:15-cr-00637-KAM Document 1-1 Filed 12/14/15 Page 1 of 1 PageID #: 30

Case 1:15-cr-00637-KAM Document 1-2 Filed 12/14/15 Page 1 of 1 PageID #: 31

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T O :

Clerk s Office

UNITED STATES DISTIUCT

COURT

EASTERN DISTRICT

OF NEW YORK

? 15

DEC

I t

PM

2: 35

APPLICATION FOR

LEAVE

TO

FILE DOCUMENT UNDER SEAL

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r

A.STEl'{N

O l ~ j T_NIC

f

F

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f

l

I

.

) .

rt

l

'; t ..

~ T S U M O T O

J.

LEVY M.J.

A) f

pursuant to

a

prior Court

Order:

Docket Number of Case in Which Entered:

Judge/Magistrate Judge:

---------------------------

CR

15

637

,..._Date Entered:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

-v.-

MA-Rnt\J

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wm ~ 1 2 . f t : t ~ L

Docket Number

********************************

.

SUBMITTED BY: Plaintiff Defendant DOJ

v

Name: W

'5f.o\I\

Ptt;9 fn25A

Firm

Name:

Address:

Phone

Number:

7\3 -

2 ( \{ - btfl.}

E-Mail Address:

INDICATE UPON THE PUBLIC DOCKET SHEET: YES

NO

/

f yes,

state

description

of

document to be entered on docket sheet:

MANDATORY

CERTIFICATION OF SERVICE:

B)

If a new

application, the statute, regulation, or other legal basis that

authorizes filing under

seal

ORDERED SEALED AND PLACED IN THE CLERK S OFFICE,

AND

MAY

NOT

BE UNSEALED UNLESS ORDERED BY

THE COURT.

B o ~ K ( ;A/

NEW

YORK

U.S. DISTRICT JUDGElU.S.

RECEIVED IN

CLERK S

OFFICE

DATE

A.)_ A copy

of

this application either has been or

will be

promptly served upon all parties to this action, B.)__Service is excused by 31 U.S.C. 3730(b),

or

by

the following other statute

or

regulation: ;

or C.)__

his is a criminal document submitted, and flight public safety,

or

security are significant

conCems. (Check one) pc ...._

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v/1s }wJ.___

DA

TE SIGNATURE

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