United States v. Elizabeth Holmes, et al.

URI: https://gptkb.org/entity/United_States_v._Elizabeth_Holmes,_et_al.

GPTKB entity

Statements (70)

Predicate	Object
gptkbp:instanceOf	gptkb:crime
gptkbp:allegation	defrauding investors defrauding patients
gptkbp:appealsTo	pending (as of 2024)
gptkbp:charge	conspiracy to commit wire fraud wire fraud
gptkbp:defendant	gptkb:Elizabeth_Holmes gptkb:Ramesh_"Sunny"_Balwani
gptkbp:endDate	2022-01-03
gptkbp:evidence	emails internal company documents testimony from former Theranos employees
https://www.w3.org/2000/01/rdf-schema#label	United States v. Elizabeth Holmes, et al.
gptkbp:judge	gptkb:Edward_J._Davila
gptkbp:jurisdiction	gptkb:United_States_District_Court_for_the_Northern_District_of_California
gptkbp:mediaCoverage	high
gptkbp:notableWitness	gptkb:Roger_Parloff gptkb:Chris_Lucas gptkb:Ian_Gibbons gptkb:John_Bostic gptkb:Betsy_DeVos gptkb:Adam_Rosendorff gptkb:Channing_Robertson gptkb:David_Boies gptkb:Don_Lucas gptkb:Erika_Cheung gptkb:Fabrizio_Bonanni gptkb:John_Carreyrou gptkb:Tyler_Shultz gptkb:Brian_Grossman gptkb:Avie_Tevanian gptkb:William_Evans gptkb:Wade_Miquelon gptkb:Linda_Avey gptkb:Daniel_Young gptkb:Alan_Eisenman gptkb:Amy_Saharia gptkb:Daniel_Edlin gptkb:Daniel_Mosley gptkb:Heather_King gptkb:Jeffrey_Schenk gptkb:Jeffrey_Schenk_(prosecutor) gptkb:John_Bostic_(prosecutor) gptkb:Kevin_Downey gptkb:Kevin_Downey_(defense) gptkb:Lance_Wade gptkb:Lance_Wade_(defense) gptkb:Lisa_Peterson gptkb:Mark_Pandori gptkb:Patrick_Looby gptkb:Patrick_Looby_(defense) gptkb:Phyllis_Gardner gptkb:Richard_Fuisz gptkb:Robert_Leach gptkb:Robert_Leach_(prosecutor) gptkb:Rosendorff James Mattis Amy Saharia (defense)
gptkbp:prosecutor	gptkb:United_States_Department_of_Justice
gptkbp:relatedTo	gptkb:Theranos
gptkbp:sentence	11 years, 3 months imprisonment (Elizabeth Holmes) 3 years supervised release (Elizabeth Holmes)
gptkbp:sentencingDate	2022-11-18
gptkbp:startDate	2018
gptkbp:trialDate	2021-09-08
gptkbp:verdict	guilty (Elizabeth Holmes, 4 counts) hung jury (Elizabeth Holmes, 3 counts) not guilty (Elizabeth Holmes, 4 counts)
gptkbp:bfsParent	gptkb:Steven_Masera
gptkbp:bfsLayer	6