Shkreli Indictment

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Transcript of Shkreli Indictment

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    _ - :

    :1

    JMK:WMP/AES

    F #2014R00501

    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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    ~ 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

    ~ t - t ~ r u

    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 ...._

    1;z.f

    v/1s }wJ.___

    DA

    TE SIGNATURE

    g g