USA v. Shkreli et al

New York Eastern District Court
Case #: 1:15-cr-00637
Case Filed:Dec 14, 2015
Terminated:Aug 24, 2018
Last checked: Friday Dec 18, 2015 12:07 PM EST
Defendant
Evan Greebel (2)
Represented By
Jonathan S. Sack
Morvillo, Abramowitz, Grand, Iason & Silberberg P.C.
contact info
Benjamin Sean Fischer
Morvillo, Abramowitz, Grand, Iason, Et Al
contact info
Defendant
Martin Shkreli (1)
Represented By
Baruch Weiss
Arnold & Porter LLP
contact info
Marcus A. Asner
United States Attorney, Southern District Of New York
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Plaintiff
USA
Represented By
Winston M. Paes
United States Attorneys Office
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Alixandra Eleis Smith
United States Attorney'S Office
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GPO Dec 16 2016
MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, Mr. Greebel's Motion for Prompt Disclosure of Brady Materials 82 and Motion for a Bill of Particulars 85 is DENIED. Ordered by Judge Kiyo A. Matsumoto on 12/14/2016. (Fletcher, Camille)MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, Mr. Greebel's Motion for Prompt Disclosure of Brady Materials 82 and Motion for a Bill of Particulars 85 is DENIED. Ordered by Judge Kiyo A. Matsumoto on 12/14/2016. (Fletcher, Camille)
GPO Jul 10 2018
ORDER granting 623 Motion to Liquidate Certain Assets as to Martin Shkreli (1). For the reasons stated in the attached Memorandum and Order, the government's Motion to Liquidate Certain Assets is granted. The court will so-order the government's Proposed Order 623-3 ordering partial liquidation of the E*Trade Account. Ordered by Judge Kiyo A. Matsumoto on 7/10/2018. (Abugo, Uzezi)
GPO Aug 14 2018
ORDER as to Evan Greebel. For the reasons set forth in the attached memorandum and order, the court respectfully denies defendant's motion 530 pursuant to Rules 29 and 33 for a judgment of acquittal and for a new trial. Ordered by Judge Kiyo A. Matsumoto on 8/14/2018. (Abugo, Uzezi)
GPO Sep 11 2018
ORDER as to Martin Shkreli granting the government's request and entering 638-1 Stipulation of Settlement and 638-2 Proposed Final Order of Forfeiture. For the reasons stated in the attached Memorandum and Order, the the court will execute and enter the Stipulation of Settlement to Resolve Third Party Proceedings 638-1 and the Proposed Final Order of Forfeiture 638-2 submitted by the government on July 12, 2018. Ordered by Judge Kiyo A. Matsumoto on 9/10/2018. (Abugo, Uzezi)
GPO May 16 2020
MEMORANDUM and ORDER denying 729 Motion to Reduce Sentence as to Martin Shkreli. For the reasons stated in the attached Memorandum and Order, petitioner's motion is respectfully DENIED. Ordered by Judge Kiyo A. Matsumoto on 5/16/2020. (Bose, Rhick)
GPO Jan 16 2021
MEMORANDUM and ORDER denying 754, 755, 760 Motion to Reduce Sentence as to Martin Shkreli. For the reasons stated in the attached Memorandum and Order, Mr. Shkreli's motion is respectfully DENIED. Ordered by Judge Kiyo A. Matsumoto on 1/16/2021. (Mayer, Michael)
GPO Apr 16 2021
ORDER as to Evan Greebel: For the reasons stated in the attached Memorandum and Order, the court finds that Mr. Greebel's objections to the writs of garnishment are without merit. The objections are overruled. The Government shall submit orders of garnishment directing the garnishees as to the disposition of the funds in the garnished accounts, by April 21, 2021. Ordered by Judge Kiyo A. Matsumoto on 4/16/2021. (Mayer, Michael)
Docket last updated: 05/13/2025 12:42 PM EDT
Monday, December 14, 2015
1 1 29 pgs SEALED INDICTMENT as to Martin Shkreli (1) count(s) 1, 2, 3, 4, 5, 6, 7, Evan Greebel (2) count(s) 7. (Gillespie, Saudia)
Related: [-]
Att: 1 1 pgs Criminal Information Sheet,
Att: 2 1 pgs Sealing Cover Sheet