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Harang et al v. Uber Technologies, Inc. et al

Docket 1:17-cv-08500, Illinois Northern District Court (Nov. 22, 2017)

Complaint

Honorable Robert M. Dow, Jr, presiding

Statutory Actions - Other

Division	Chicago
Demand	Plaintiff
Cause	18:2518 Interception of Wire/Oral/Electronic Communication
Case Type	890 Statutory Actions - Other
Tags	890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff	Julius J. Harang
Plaintiff	Norbert Hennrich
Plaintiff	Betsy Hennrich
...

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No. 747 MEMORANDUM Opinion and Order: For the reasons stated in the attached Memorandum Opinion and ...

Document USA v. Desai, 1:19-cr-00864, No. 747 (N.D.Ill. Jun. 12, 2024)

Defendants nonetheless contested the traceability of the $8.4 million and filed a motion to preclude the government from shifting its position on the traceability of those funds and exclude related evidence.

Olinghouse did not testify that this was his model for the language at issue in this litigation, but the Court makes the observation nonetheless.

As to Johnston, Hankey, and Appleby-Bhattacharjee, none of them knew that any part of the assets listed in the forfeiture allegations or the protective order had been acquired using nontraceable funds or that any nontraceable property ...

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No. 678 MEMORANDUM Opinion and Order: For the reasons stated in the attached Memorandum Opinion and ...

Document USA v. Desai, 1:19-cr-00864, No. 678 (N.D.Ill. Mar. 21, 2024)

Because the evidence is sufficient to support the jury’s verdict, and none of Defendants’ arguments for a new trial are meritorious, the motions are denied.

Yet, none of the under- deliveries were disclosed to the pharma-clients.

Nonetheless, Defendants contend that the convictions on these counts cannot stand.

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No. 341 MINUTE entry before the Honorable Steven C. Seeger as to Edward Lee Filer: Motion hearing held ...

Document USA v. Filer et al, 1:19-cr-00565, No. 341 (N.D.Ill. Feb. 21, 2024)

The Court reviewed and discussed Defendant's recent motion to dismiss based on prosecutorial misconduct (Dckt.

No. [337]) For the reasons stated in open court, the government's motion to continue the trial date is hereby granted, without objection.

The government should update the Court about the possibility of transcribing statements made to and by the grand jury, especially on the two days in question (and perhaps more generally).

Without objection, time is excluded in the interest of justice from February 21, 2024 to and including the status report deadline pursuant to 18 U.S.C. § 3161(h)(7)(A) for reasons stated on the record.

For scheduled events, motion practices, recent opinions and other information, visit our web site at www.ilnd.uscourts.gov.

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- Steven Seeger
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- Edward Lee Filer
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- Arnold & Porter
- Riley Safer Holmes & Cancila

No. 658 MINUTE entry before the Honorable Thomas M. Durkin: as to Rishi Shah, Shradha Agarwal, Brad ...

Document USA v. Desai, 1:19-cr-00864, No. 658 (N.D.Ill. Jan. 12, 2024)

FOR THE Northern District of Illinois − CM/ECF NextGen 1.7.1.1 Eastern Division

This docket entry was made by the Clerk on Friday, January 12, 2024: MINUTE entry before the Honorable Thomas M. Durkin: as to Rishi Shah, Shradha Agarwal, Brad Purdy.

Sentencings set for 2/5/2024, 2/7/2024, and 2/82024 are vacated and will be reset at a later date.

If a minute order or other document is enclosed, please refer to it for additional information.

For scheduled events, motion practices, recent opinions and other information, visit our web site at www.ilnd.uscourts.gov.

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No. 656 MINUTE entry before the Honorable Thomas M. Durkin: as to Rishi Shah, Shradha Agarwal, Brad ...

Document USA v. Desai, 1:19-cr-00864, No. 656 (N.D.Ill. Jan. 9, 2024)

This docket entry was made by the Clerk on Tuesday, January 9, 2024: MINUTE entry before the Honorable Thomas M. Durkin: as to Rishi Shah, Shradha Agarwal, Brad Purdy.

A telephone conference is set for 1/11/2024 at 10:30 a.m. All deadlines are stayed pending further discussion on the call.

Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.

If a minute order or other document is enclosed, please refer to it for additional information.

For scheduled events, motion practices, recent opinions and other information, visit our web site at www.ilnd.uscourts.gov.

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