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USA v. Desai

Docket 1:19-cr-00864, Illinois Northern District Court (Nov. 14, 2019)
Honorable Thomas M. Durkin, presiding
DivisionChicago
FlagsAPPEAL, HARJANI, ON BOND, PROTO, TERMED
DeadlineRelease of Transcript Restriction set for 4/10/2025.
Defendant Rishi Shah
Defendant Shradha Agarwal
Defendant Brad Purdy
...
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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. 658

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

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No. 656

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

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No. 657

Document USA v. Desai, 1:19-cr-00864, No. 657 (N.D.Ill. Jan. 9, 2024)

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No. 655

Document USA v. Desai, 1:19-cr-00864, No. 655 (N.D.Ill. Jan. 4, 2024)

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No. 580

Document USA v. Desai, 1:19-cr-00864, No. 580 (N.D.Ill. Nov. 15, 2023)

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