United States v. Holmes

Case No. 5:18-cr-00258 · District Court, N.D. California

Case summary

United States v. Holmes is a federal court case on the docket of the District Court, N.D. California, where it is recorded under case number 5:18-cr-00258. It was filed on June 14, 2018 and terminated on December 7, 2022. Court records list 8 parties, among them Adam Rosendorff (Movant) and Roger Parloff (Witness). Edward J. Davila is the judge assigned to the case. The public docket contains 1759 entries. The most recent entry, dated March 26, 2026, reads: ORDER GRANTING 1793 MOTION FOR MODIFICATION OF SENTENCE PURSUANT TO 18 U.S.C. § 3582(C)(2) . Signed by Judge Edward J. Davila on 3/26/2026. (ejdlc1, COURT STAFF) (Filed on…. This page compiles publicly available docket information for Holmes from the free RECAP archive.

Case details

Docket number
5:18-cr-00258
Court
District Court, N.D. California
Date filed
June 14, 2018
Date terminated
December 7, 2022
Assigned judge
Edward J. Davila

Parties

  • Adam RosendorffMovant
  • Roger ParloffWitness
  • John CarreyrouIntervenor Defendant
  • Media CoalitionIntervenor
  • Dow Jones and Co.Intervenor
  • USAPlaintiff
  • Ramesh "Sunny" BalwaniDefendant
  • Elizabeth A. HolmesDefendant

Docket entries

1759 entries on the public docket, showing the 91 most recent.

  1. Entry 1816March 26, 2026

    ORDER GRANTING 1793 MOTION FOR MODIFICATION OF SENTENCE PURSUANT TO 18 U.S.C. § 3582(C)(2) . Signed by Judge Edward J. Davila on 3/26/2026. (ejdlc1, COURT STAFF) (Filed on 3/26/2026) Modified on 3/26/2026 (cfe, COURT STAFF). (Entered: 03/26/2026)

  2. Entry 1814March 26, 2026

    SECOND AMENDED JUDGMENT in a Criminal Case as to Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 3/26/2026. (crr, COURT STAFF) (Filed on 3/26/2026) Modified on 3/26/2026 (cfe, COURT STAFF). (Entered: 03/26/2026)

  3. Entry 1812March 26, 2026

    SECOND AMENDED JUDGMENT in a Criminal Case as to Elizabeth A. Holmes. Signed by Judge Edward J. Davila on 3/26/2026. (crr, COURT STAFF) (Filed on 3/26/2026) Modified on 3/26/2026 (cfe, COURT STAFF). (Entered: 03/26/2026)

  4. Entry 1811March 26, 2026

    ORDER GRANTING 1770 MOTION TO CORRECT JUDGMENTS as to Elizabeth A. Holmes (1), Ramesh "Sunny" Balwani (2). Signed by Judge Edward J. Davila on 3/26/2026. (ejdlc1, COURT STAFF) (Filed on 3/26/2026) (Entered: 03/26/2026)

  5. Entry 1810March 4, 2026

    PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $1,200.00 paid on 8/11/2025 on behalf of Ramesh "Sunny" Balwani. (jpn, COURT STAFF) (Filed on 3/4/2026) (Entered: 03/04/2026)

  6. Entry 1809March 4, 2026

    PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $400.00 paid on 11/9/2023 on behalf of Elizabeth A. Holmes. (jpn, COURT STAFF) (Filed on 3/4/2026) (Entered: 03/04/2026)

  7. Entry 1808March 3, 2026

    RECEIVED LETTER from the Supreme Court dated 02/24/2026. USCA#22-10338 re 1702 Notice of Appeal. Regarding The application for an extension of time within which to file a petition for a writ of certiorari in the above-entitled case has been presented to Justice Kagan, who on February 24, 2026, extended the time to and including May 21, 2026 as to Ramesh "Sunny" Balwani.(cfe, COURT STAFF) (Filed on 3/3/2026) (Entered: 03/03/2026)

  8. Entry 1797July 23, 2025

    REPLY in Support of 1793 Motion For Modification of Sentence Pursuant to 18 U.S.C. § 3582(c)(2) and United States Sentencing Guideline Amendment 821 to Reduce Sentence 1796 by Elizabeth A. Holmes (Attachments: # 1 Declaration of Katherine Trefz ISO Reply, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Trefz, Katherine) (Filed on 7/23/2025) Modified on 7/24/2025 (cfe, COURT STAFF). (Entered: 07/23/2025)

  9. Entry 1796July 2, 2025

    OPPOSITION to Defendant Holmes' Motion for Sentence Reduction Under 18 U.S.C. § 3582(c)(2) 1793 by USA as to Elizabeth A. Holmes (Attachments: # 1 Declaration Volkar, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Volkar, Kelly) (Filed on 7/2/2025) Modified on 7/3/2025 (cfe, COURT STAFF). (Entered: 07/02/2025)

  10. Entry 1795June 12, 2025

    ORDER GRANTING 1794 STIPULATION TO SET BRIEFING SCHEDULE re 1793 Motion to Reduce Sentence as to Elizabeth A. Holmes. Signed by Judge Edward J. Davila on 6/12/2025. (crr, COURT STAFF) (Filed on 6/12/2025) (Entered: 06/12/2025)

  11. Entry 1794June 11, 2025

    STIPULATION WITH PROPOSED ORDER Stipulated Briefing Schedule Re 1793 as to Elizabeth A. Holmes . (Trefz, Katherine) (Filed on 6/11/2025) Modified on 6/12/2025 (cfe, COURT STAFF). (Entered: 06/11/2025)

  12. Entry 1794June 11, 2025

    STIPULATION WITH PROPOSED ORDER Stipulated Briefing Schedule Re 1793 as to Elizabeth A. Holmes . (Trefz, Katherine) (Filed on 6/11/2025) Modified on 6/12/2025 (cfe, COURT STAFF). (Entered: 06/11/2025)

  13. Entry 1792May 16, 2025

    MANDATE of USCA # 22-10312 re 1791 USCA Order as to Elizabeth A. Holmes (cfe, COURT STAFF) (Filed on 5/16/2025) (Entered: 05/16/2025)

  14. Entry 1791May 8, 2025

    ORDER of USCA# 22-10312 - The Petition for panel rehearing and rehearing en bank (Dkt. 106 in USCA case) is DENIED re 1670 Notice of Appeal as to Elizabeth A. Holmes (cfe, COURT STAFF) (Filed on 5/8/2025) (Entered: 05/08/2025)

  15. Entry 1790February 24, 2025

    USCA FILED OPINION: AFFIRMED. We therefore affirm the District Court's Restitution Order in its entirety. ORDER of USCA# 22-10312, 23-1040, 23-1167 in NOA 1670, 1720, 1763 as to Elizabeth A. Holmes.ORDER OF USCA# 22-10338, 23-1166 in NOA 1702, 1772 as to Ramesh "Sunny" Balwani. (Attachments: # 1 Post Judgment Form)(cfe, COURT STAFF) (Filed on 2/24/2025) (Entered: 02/24/2025)

  16. Entry 1789October 25, 2023

    DECLARATION of Jeffrey B. Coopersmith in Support of Administrative Motion for Leave to File Sur-Reply in Support of Opposition to Application for Writ of Continuing Garnishment 1788 by Ramesh "Sunny" (Coopersmith, Jeffrey) (Filed on 10/25/2023) Modified on 10/26/2023 (cfe, COURT STAFF). (Entered: 10/25/2023)

  17. Entry 1788October 25, 2023

    Administrative Motion for Leave to File Sur-Reply in Support of Opposition to Application for Writ of Continuing Garnishment 1787 by Ramesh "Sunny" Balwani. (Attachments: # 1 Attachment, # 2 Proposed Order)(Coopersmith, Jeffrey) (Filed on 10/25/2023) Modified on 10/26/2023 (cfe, COURT STAFF). (Entered: 10/25/2023)

  18. Entry 1787October 19, 2023

    REPLY To Defendant's Opposition to Application for Writ of Continuing Garnishment 1786 by USA as to Ramesh "Sunny" Balwani (Wang, Vivian) (Filed on 10/19/2023) Modified on 10/20/2023 (cfe, COURT STAFF). (Entered: 10/19/2023)

  19. Entry 1786October 12, 2023

    OPPOSITION to 1783 Application for Writ of Continuing Garnishment by Ramesh "Sunny" Balwani (Coopersmith, Jeffrey) (Filed on 10/12/2023) Modified on 10/13/2023 (cfe, COURT STAFF). (Entered: 10/12/2023)

  20. Entry 1785September 26, 2023

    [Proposed] Order Writ of Continuing Garnishment re 1783 by USA as to Ramesh "Sunny" Balwani (Wang, Vivian) (Filed on 9/26/2023) Modified on 9/26/2023 (cfe, COURT STAFF). (Entered: 09/26/2023)

  21. Entry 1784September 26, 2023

    Clerk's Notice of Post-Judgment Garnishment and Instructions to Defendant (Stock Accounts) for Issuance by Clerk re 1783 by USA as to Ramesh "Sunny" Balwani (Wang, Vivian) (Filed on 9/26/2023) Modified on 9/26/2023 (cfe, COURT STAFF). (Entered: 09/26/2023)

  22. Entry 1783September 26, 2023

    Application for Writ of Continuing Garnishment (Stock Accounts) by USA as to Ramesh "Sunny" Balwani. (Attachments: # 1 Declaration of Allen Williams in Support of Application for Writ of Continuing Garnishment, # 2 [Proposed] Order)(Wang, Vivian) (Filed on 9/26/2023) Modified on 9/26/2023 (cfe, COURT STAFF). (Entered: 09/26/2023)

  23. Entry 1782August 11, 2023

    ORDER Granting 1781 Motion to Withdraw as Attorney as to Ramesh "Sunny" Balwani. Shawn Maria Estrada withdrawn from case. Signed by Judge Edward J. Davila on 8/11/2023. (crr, COURT STAFF) (Entered: 08/11/2023)

  24. Entry 1781August 10, 2023

    MOTION to Withdraw as Attorney as Counsel for Ramesh "Sunny" Balwani by Shawn Estrada as to Ramesh "Sunny" Balwani. (Attachments: # 1 Proposed Order)(Estrada, Shawn) (Filed on 8/10/2023) Modified on 8/11/2023 (cfe, COURT STAFF). (Entered: 08/10/2023)

  25. Entry 1780August 4, 2023

    ORDER Granting 1779 Motion to Withdraw as Attorney for Defendant Ramesh "Sunny" Balwani. Amanda McDowell withdrawn from case. Signed by Judge Edward J. Davila on 8/4/2023. (crr, COURT STAFF) (Entered: 08/04/2023)

  26. Entry 1779August 4, 2023

    MOTION to Withdraw Amanda McDowell as Counsel for Ramesh "Sunny" Balwani as to Ramesh "Sunny" Balwani. (Attachments: # 1 Proposed Order)(McDowell, Amanda) (Filed on 8/4/2023) Modified on 8/10/2023 (cfe, COURT STAFF). (Entered: 08/04/2023)

  27. Entry 1778July 10, 2023

    ORDER FILED: USCA 23-1040 & 23-1167- The Court sua sponte consolidates Appeal Nos. 23-1040 and 23-1167. The parties must include all case numbers on future filings. The briefing schedule in Appeal 23-1167 will govern these consolidated appeals re 1720 Notice of Appeal, 1763 Notice of Appeal as to Elizabeth A. Holmes. (cfe, COURT STAFF) (Filed on 7/10/2023) (Entered: 07/10/2023)

  28. Entry 1777July 6, 2023

    Transcript of Proceedings as to Elizabeth A. Holmes, Ramesh "Sunny" Balwani held on 02/17/2023, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/4/2023. (Rodriguez, Irene) (Filed on 7/6/2023) (Entered: 07/06/2023)

  29. Entry 1776July 5, 2023

    Transcript Designation Form by Ramesh "Sunny" Balwani for proceedings held on 6/15/18; 10/12/18; 4/22/19; 6/28/19; 7/17/19; 10/2/19; 11/4/19; 1/13/20; 2/10/20; 4/15/20; 7/20/20; 8/11/20; 10/6/20; 12/2/20; 12/8/20; 12/15/20; 12/16/20; 12/18/20; 2/9/21; 3/17/21; 4/26/21; 5/4/21; 5/5/21; 5/6/21; 6/15/21; 7/7/21; 8/10/21; 8/20/21; 8/25/21; 8/26/21; 8/31/21; 9/1/21; 9/2/21; 9/8/21; 9/9/21; 9/14/21; 9/15/21; 9/17/21; 9/21/21; 9/22/21; 9/22;21; 9/24/21; 9/28/21; 9/29/21; 10/1/21; 10/5/21; 10/6/21; 10/12/21; 10/13/21; 10/14/21; 10/15/21; 10/19/21; 10/20/21; 10/22/21; 10/26/21; 10/27/21; 11/2/21; 11/3/21; 11/4/21; 11/8/21; 11/9/21; 11/10/21; 11/15/21; 11/16/21; 11/17/21; 11/18/21; 11/19/21; 11/22/21; 11/23/21; 11/29/21; 11/30/21; 12/3/21; 12/7/21; 12/8/21; 12/10/21; 12/13/21; 12/16/21; 12/17/21; 12/21/21; 12/23/21; 1/3/22; 2/4/22; 2/8/22; 2/9/22; 3/1/22; 3/7/22; 3/8/22; 3/9/22; 3/10/22; 3/11/22; 3/14/22; 3/15/22; 3/16/22; 3/21/22; 3/22/22; 3/23/22; 3/29/22; 3/30/22; 4/1/22; 4/5/22; 4/6/22; 4/6/22; 4/11/22; 4/12/22; 4/13/22; 4/15/22; 4/19/22; 4/20/22; 4/22/22; 4/26/22; 4/27/22; 4/29/22; 5/3/22; 5/4/22; 5/10/22; 5/11/22; 5/13/22; 5/17/22; 5/18/22; 5/20/22; 5/23/22; 6/6/22; 6/8/22; 6/9/22; 6/10/22; 6/21/22; 6/22/22; 6/23/22; 6/24/22; 6/28/22; 6/29/22; 7/5/22; 7/6/22; 7/7/22; 9/1/22; 10/3/22; 10/14/22; 10/17/22; 11/7/22; 11/18/22; 12/7/22; 2/17/23; 3/17/23 before Judge Davila, re 1772 Notice of Appeal Transcript due by 8/3/2023. (Davies, Mark) (Filed on 7/5/2023) (Entered: 07/05/2023)

  30. Entry 1775June 28, 2023

    NOTICE of Change of Address by Ramesh "Sunny" Balwani (Coopersmith, Jeffrey) (Filed on 6/28/2023) (Entered: 06/28/2023)

  31. Entry 1774June 14, 2023

    Transcript Designation Form by Elizabeth A. Holmes for proceedings held on 6/15/18; 10/12/18; 4/22/19; 6/28/19; 7/17/19; 10/2/19; 11/4/19; 10/15/19; 1/13/20; 2/10/20; 4/15/20; 7/8/20; 7/20/20; 8/11/20; 3/20/20; 10/6/20; 12/2/20; 12/8/20; 12/15/20; 12/16/20; 12/18/20; 2/9/21; 3/17/21; 4/26/21; 5/4/21; 5/5/21; 5/6/21; 6/15/21; 6/16/21; 6/28/21 7/7/21; 8/10/21; 8/16/21; 8/20/21; 8/25/21; 8/26/21; 8/31/21; 9/1/21; 9/2/21; 9/8/21; 9/9/21; 9/14/21; 9/15/21; 9/17/21; 9/21/21; 9/22/21; 9/24/21; 9/28/21; 9/29/21; 9/30/21; 10/1/21; 10/5/21; 10/6/21; 10/12/21; 10/13/21; 10/14/21; 10/15/21; 10/19/21; 10/20/21; 10/22/21; 10/26/21; 10/27/21; 11/2/21; 11/3/21; 11/4/21; 11/8/21; 11/9/21; 11/10/21; 11/15/21; 11/16/21; 11/17/21; 11/18/21; 11/19/21 11/22/21; 11/23/21; 11/29/21; 11/30/21; 12/3/21; 12/7/21; 12/8/21; 12/10/21; 12/13/21; 12/16/21; 12/17/21; 12/21/21; 12/23/21; 1/3/22; 9/1/22; 10/3/22; 10/14/22; 10/17/22; 11/18/22; 3/17/23 before Judge Edward J. Davila, re 1763 Notice of Appeal, 1773 Notice of Appeal Transcript due by 7/17/2023. (Fleurmont, Jean) (Filed on 6/14/2023) (Entered: 06/14/2023)

  32. Entry 1773June 13, 2023

    AMENDED NOTICE OF APPEAL re: 1764 Amended Judgment by Elizabeth A. Holmes ( Filing fee $ 505, receipt number ACANDC-18358091) . (Saharia, Amy) (Filed on 6/13/2023) (linked added) Modified on 6/14/2023 (cfe, COURT STAFF). (Entered: 06/13/2023)

  33. Entry 1772June 13, 2023

    NOTICE OF APPEAL re 1766 Amended Judgment by Ramesh "Sunny" Balwani (Filing fee $ 505, receipt number ACANDC-18357996). (Davies, Mark) (Filed on 6/13/2023) Modified on 6/14/2023 (cfe, COURT STAFF). (Entered: 06/13/2023)

  34. Entry 1771June 12, 2023

    OPPOSITION to 1770 United States' Administrative Motion to Correct Judgment by Elizabeth A. Holmes (Attachments: # 1 Proposed Order)(Downey, Kevin) (Filed on 6/12/2023) Modified on 6/14/2023 (cfe, COURT STAFF). (Entered: 06/12/2023)

  35. Entry 1770June 7, 2023

    ADMINISTRATIVE MOTION to Correct Judgments 1764 & 1766 by USA as to Elizabeth A. Holmes, Ramesh "Sunny" Balwani. (Leach, Robert) (Filed on 6/7/2023) Modified on 6/8/2023 (cfe, COURT STAFF). (Entered: 06/07/2023)

  36. Entry 1769May 30, 2023

    SCHEDULE NOTICE in USCA# 23-1040 Re: 1763 Notice of Appeal as to Elizabeth A. Holmes. Criminal Appeal Transcript Order Due 6/16/2023, Criminal Appeal Transcript Due 7/17/2023, Criminal Appeal Opening Brief Due 8/25/2023, Criminal Appeal Answering Brief Due 9/25/2023. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the Petitioner to comply with this briefing schedule may result in automatic dismissal of the appeal.See 9th Cir. R. 42-1.(cfe, COURT STAFF) (Filed on 5/30/2023) (Entered: 06/02/2023)

  37. Entry 1768May 30, 2023

    USCA Case Number 23-1040 Re: 1763 Notice of Appeal filed by Elizabeth A. Holmes as to Elizabeth A. Holmes.CASE OPENED (USCA-Public Docket Text Only):A copy of your notice of appeal / petition has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit.The U.S. Court of Appeals docket number 23-1040 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. (cfe, COURT STAFF) (Filed on 5/30/2023) (Entered: 06/02/2023)

  38. Entry 1766May 30, 2023

    AMENDED JUDGMENT IN A CRIMINAL CASE as to Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 5/30/2023. (crr, COURT STAFF) (Filed on 5/30/2023) (Entered: 05/30/2023)

  39. Entry 1764May 30, 2023

    AMENDED JUDGMENT IN A CRIMINAL CASE as to Elizabeth A. Holmes. Signed by Judge Edward J. Davila on 5/30/2023. (crr, COURT STAFF) (Filed on 5/30/2023) (Entered: 05/30/2023)

  40. Entry 1763May 26, 2023

    NOTICE OF APPEAL re 1760 Order by Elizabeth A. Holmes ( Filing fee $ 505, receipt number ACANDC-18306246). (Saharia, Amy) (Filed on 5/26/2023) Modified on 5/26/2023 (cfe, COURT STAFF). (Entered: 05/26/2023)

  41. Entry 1762May 17, 2023

    ORDER Granting 1761 Unopposed Administrative Motion To Set New Reporting Date as to Elizabeth A. Holmes. Signed by Judge Edward J. Davila on 5/17/2023. (crr, COURT STAFF) (Filed on 5/17/2023) Modified on 5/17/2023 (cfe, COURT STAFF). (Entered: 05/17/2023)

  42. Entry 1761May 17, 2023

    UNOPPOSED ADMINISTRATIVE MOTION To Set New Reporting Date by Elizabeth A. Holmes. (Attachments: # 1 Declaration of Amy Mason Saharia in Support of Ms. Holmes' Unopposed Administrative Motion to Set New Reporting Date, # 2 Proposed Order)(Saharia, Amy) (Filed on 5/17/2023) Modified on 5/17/2023 (cfe, COURT STAFF). (Entered: 05/17/2023)

  43. Entry 1760May 16, 2023

    ORDER ON RESTITUTION as to Elizabeth A. Holmes and Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 5/16/2023. (crr, COURT STAFF) (Filed on 5/16/2023) (Entered: 05/16/2023)

  44. Entry 1759April 26, 2023

    USCA: Filed Text Clerk Order. Received motion for bail under FRAP 9(b). Ninth Circuit Rule 9-1.2(e) applies. If appellant is currently on bail, that bail remains in effect until the Court rules on the motion. as to Elizabeth A. Holmes. (Public Docket Text Only).(cfe, COURT STAFF) (Filed on 4/26/2023) (Entered: 04/26/2023)

  45. Entry 1758April 26, 2023

    NOTICE of Automatic Stay of Bureau of Prisons Reporting Date by Elizabeth A. Holmes (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Saharia, Amy) (Filed on 4/26/2023) (Entered: 04/26/2023)

  46. Entry 1757April 10, 2023

    ORDER DENYING 1676 MOTION FOR RELEASE PENDING APPEAL as to Elizabeth A. Holmes (1). Signed by Judge Edward J. Davila on 4/10/2023. (ejdlc2, COURT STAFF) (Entered: 04/10/2023)

  47. Entry 1756April 7, 2023

    ORDER Granting 1754 Motion to Set New Reporting Date as to Ramesh "Sunny" Balwani. Defendant shall surrender to the designated facility by 2:00 p.m. on April 20, 2023. Signed by Judge Edward J. Davila on 4/7/2023. (crr, COURT STAFF) (Entered: 04/07/2023)

  48. Entry 1755April 6, 2023

    ORDER of USCA as to Ramesh "Sunny" Balwani re 1702 Notice of Appeal. Appellants motions to file an oversized motion for bail pending appeal and oversized reply are granted. Appellants motion for bail pending appeal is denied. Appellant has not shown that: (1) the appeal raises a substantial question of law or fact that is fairly debatable, and (2) if that question is decided in appellants favor, the likely outcome is reversal, an order for a new trial on all counts resulting in imprisonment, a sentence that includes no term of imprisonment, or a sentence with a term of imprisonment less than time served plus the expected duration of the appeal process. The existing briefing schedule remains in effect. (dhm, COURT STAFF) (Filed on 4/6/2023) (Entered: 04/07/2023)

  49. Entry 1754April 6, 2023

    MOTION To Set New Reporting Date by Ramesh "Sunny" Balwani. (Attachments: # 1 Proposed Order Granting Admin Motion to Set New Reporting Date, # 2 Declaration of Jeffrey Coopersmith ISO Admin Motion to Set New Reporting Date)(Coopersmith, Jeffrey) (Filed on 4/6/2023) (Entered: 04/06/2023)

  50. Entry 1753March 20, 2023

    Transcript of Proceedings as to Elizabeth A. Holmes held on 03/17/2023, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing., TRANSCRIPT COPY DELIVERED Release of Transcript Restriction set for 6/19/2023. (Rodriguez, Irene) (Filed on 3/20/2023) (Entered: 03/20/2023)

  51. Entry 1753March 20, 2023

    Transcript of Proceedings as to Elizabeth A. Holmes held on 03/17/2023, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing., TRANSCRIPT COPY DELIVERED Release of Transcript Restriction set for 6/19/2023. (Rodriguez, Irene) (Filed on 3/20/2023) (Entered: 03/20/2023)

  52. Entry 1752March 20, 2023

    TRANSCRIPT ORDER for proceedings held on 03/17/2023 before Judge Edward J. Davila by Ramesh "Sunny" Balwani for Court Reporter Irene Rodriguez (Coopersmith, Jeffrey) (Filed on 3/20/2023) (Entered: 03/20/2023)

  53. Entry 1750March 18, 2023

    TRANSCRIPT ORDER for proceedings held on 3/17/2023 before Judge Edward J. Davila for Court Reporter Irene Rodriguez (Cleary, Richard) (Filed on 3/18/2023) (Entered: 03/18/2023)

  54. Entry 1749March 17, 2023

    Minute Entry for proceedings held before Judge Edward J. Davila: Hearing re Restitution, 1676 Motion for Release Pending Appeal, 1722 Motion to Strike as to Elizabeth A. Holmes held on 3/17/2023.Court Denies Motion to Strike. Court takes Restitution and Motion for Release Pending Appeal under submission. Orders to issue. Defendant Present: Yes. Defendant in Custody: No. Plaintiff Attorney: Patrick Looby, Amy Sahaira, Kevin Downey, Lance Wade, Katie Trefz. Defendant Attorney: Robert Leach, Kelly Volkar, Jeffrey Schenk, John Bostic. Probation: Kyle Pollak (via telephone)Total Time in Court 1 hr, 25 min (10:08-11:33 AM). Court Reporter: Irene Rodriguez. Attachment Minute Order. (crr, COURT STAFF) (Filed on 3/17/2023) (Entered: 03/17/2023)

  55. Entry 1748March 17, 2023

    USCA:FILED TEXT CLERK ORDER as to Ramesh "Sunny" Balwani re 1702 Notice of Appeal 03/16/2023 10 Received motion for bail under FRAP 9(b). Ninth Circuit Rule 9-1.2(e) applies. If appellant is currently on bail, that bail remains in effect until the Court rules on the motion. 12675809 (WL) [Entered: 03/16/2023 04:52 PM] (***This is a Text Entry Only***)(cfe, COURT STAFF) (Filed on 3/17/2023) (Entered: 03/17/2023)

  56. Entry 1747March 16, 2023

    Exhibits A to 1746 Motion for Release Pending Appeal by Ramesh "Sunny" Balwani (Coopersmith, Jeffrey) (Filed on 3/16/2023) Modified on 3/17/2023 (cfe, COURT STAFF). (Entered: 03/16/2023)

  57. Entry 1746March 16, 2023

    NOTICE of Automatic Stay of Bureau of Prisons Reporting Date by Ramesh "Sunny" Balwani (Attachments: # 1 Exhibit A (Motion for Release Pending Appeal), # 2 Exhibit B (Notice to Pretrial Services))(Coopersmith, Jeffrey) (Filed on 3/16/2023) (Entered: 03/16/2023)

  58. Entry 1745March 15, 2023

    NOTICE of New Information Re 1742 MOTION to Clarify Court's Order Regarding Reporting Date by Ramesh "Sunny" Balwani (Coopersmith, Jeffrey) (Filed on 3/15/2023) Modified on 3/16/2023 (cfe, COURT STAFF). (Entered: 03/15/2023)

  59. Entry 1744March 9, 2023

    ORDER GRANTING 1742 DEFENDANTS ADMINISTRATIVE MOTION AND EXTENDING DEFENDANTS REPORTING DATE as to Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 3/9/2023. (crr, COURT STAFF) (Entered: 03/09/2023)

  60. Entry 1743March 9, 2023

    ORDER DENYING 1711 MOTION FOR RELEASE PENDING APPEAL as to Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 3/9/2023. (crr, COURT STAFF) (Entered: 03/09/2023)

  61. Entry 1742March 8, 2023

    MOTION to Clarify Court's Order Regarding Reporting Date by Ramesh "Sunny" Balwani. (Attachments: # 1 Proposed Order, # 2 Declaration)(Coopersmith, Jeffrey) (Filed on 3/8/2023) Modified on 3/9/2023 (cfe, COURT STAFF). (Entered: 03/08/2023)

  62. Entry 1741March 3, 2023

    SENTENCING MEMORANDUM Regarding Restitution by Elizabeth A. Holmes (Saharia, Amy) (Filed on 3/3/2023) Modified on 3/7/2023 (cfe, COURT STAFF). (Entered: 03/03/2023)

  63. Entry 1740February 23, 2023

    REPLY in Support of 1676 Motion For Release Pending Appeal by Elizabeth A. Holmes (Saharia, Amy) (Filed on 2/23/2023) Modified on 2/28/2023 (cfe, COURT STAFF). (Entered: 02/23/2023)

  64. Entry 1739February 21, 2023

    Exhibit Location (cfe, COURT STAFF) (Filed on 2/21/2023) (Entered: 02/22/2023)

  65. Entry 1738February 21, 2023

    TRANSCRIPT ORDER for proceedings held on 02/17/2023 before Judge Edward J. Davila for Court Reporter Irene Rodriguez (kab, COURT STAFF) (Filed on 2/21/2023) (Entered: 02/21/2023)

  66. Entry 1737February 21, 2023

    TRANSCRIPT ORDER for proceedings held on 2/17/2023 before Judge Edward J. Davila for Court Reporter Irene Rodriguez (Coopersmith, Jeffrey) (Filed on 2/21/2023) (Entered: 02/21/2023)

  67. Entry 1735February 17, 2023

    Minute Entry for proceedings held before Judge Edward J. Davila: Restitution Hearing and Hearing on 1711 Motion for Release Pending Appeal as to Ramesh "Sunny" Balwani held on 2/17/2023. Argument of Counsel hearing. Court takes matters under submission. Orders to issue. Defendant Present: Yes. Defendant in Custody: No. Plaintiff Attorney: Robert Leach, Kelly Volkar, John Bostic, Jeffrey Schenk. Defendant Attorney: Amy Walsh, Mark Davies, Jeffrey Coopersmith, Stephen Cazares, Sachi Schuricht. Probation Officer: Kyle Pollak (for Jessica Goldsberry). Total Time in Court 1 hr, 36 min (9:41-11:17 AM). Court Reporter: Irene Rodriguez. Attachment Minute Order. (crr, COURT STAFF) (Filed on 2/17/2023) (Entered: 02/17/2023)

  68. Entry 1734February 17, 2023

    TRANSCRIPT ORDER for proceedings held on 02/17/23 before Judge Edward J. Davila by USA for Court Reporter Irene Rodriguez (Volkar, Kelly) (Filed on 2/17/2023) (Entered: 02/17/2023)

  69. Entry 1733February 17, 2023

    TRANSCRIPT ORDER for proceedings held on 2/17/2023 before Judge Edward J. Davila by Elizabeth A. Holmes for Court Reporter Irene Rodriguez (Cleary, Richard) (Filed on 2/17/2023) (Entered: 02/17/2023)

  70. Entry 1731February 16, 2023

    JUDGMENT in a Criminal Case as to Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 2/16/2023. (crr, COURT STAFF) (Filed on 2/16/2023) (Entered: 02/16/2023)

  71. Entry 1730February 16, 2023

    ORDER on Sentencing as to Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 2/16/2023. (ejdlc2, COURT STAFF) (Filed on 2/16/2023) (Entered: 02/16/2023)

  72. Entry 1729February 10, 2023

    REPLY in Support of 1725 Motion for Release Pending Appeal by Ramesh "Sunny" Balwani (Davies, Mark) (Filed on 2/10/2023) Modified on 2/13/2023 (cfe, COURT STAFF). (Entered: 02/10/2023)

  73. Entry 1728February 10, 2023

    SUPPLEMENTAL SENTENCING MEMORANDUM Re: Restitution by Ramesh "Sunny" Balwani (Attachments: # 1 Declaration of Jeffrey Coopersmith ISO Supplemental Sentencing Memorandum Re: Restitution, # 2 Exhibit A-C to Coopersmith Declaration)(Coopersmith, Jeffrey) (Filed on 2/10/2023) Modified on 2/13/2023 (cfe, COURT STAFF). (Entered: 02/10/2023)

  74. Entry 1727February 3, 2023

    Supplemental Brief Regarding Restitution by USA as to Elizabeth A. Holmes (Bostic, John) (Filed on 2/3/2023) Modified on 2/6/2023 (cfe, COURT STAFF). (Entered: 02/03/2023)

  75. Entry 1726January 30, 2023

    SUPPLEMENTAL BRIEF Regarding Restitution by USA as to Ramesh "Sunny" Balwani (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Leach, Robert) (Filed on 1/30/2023) Modified on 2/1/2023 (cfe, COURT STAFF). (Entered: 01/30/2023)

  76. Entry 1725January 30, 2023

    OPPOSITION to Defendant's Motion 1711 for Release Pending Appeal by USA as to Ramesh "Sunny" Balwani (Volkar, Kelly) (Filed on 1/30/2023) Modified on 2/1/2023 (cfe, COURT STAFF). (Entered: 01/30/2023)

  77. Entry 1724January 26, 2023

    REPLY in Support of Ms. Holmes' Motion 1722 to Strike Factual Misrepresentations and Strike or Seal Confidential Information by Elizabeth A. Holmes (Attachments: # 1 Declaration of Katherine Trefz in support of Motion to Strike, # 2 Exhibit 3)(Saharia, Amy) (Filed on 1/26/2023) Modified on 1/26/2023 (cfe, COURT STAFF). (Entered: 01/26/2023)

  78. Entry 1723January 25, 2023

    OPPOSITION to Defendant Elizabeth Holmes' Motion 1722 to Strike or Seal by USA as to Elizabeth A. Holmes (Volkar, Kelly) (Filed on 1/25/2023) Modified on 1/26/2023 (cfe, COURT STAFF). (Entered: 01/25/2023)

  79. Entry 1722January 23, 2023

    MOTION to Strike Factual Misrepresentations and Strike or Seal Confidential Information by Elizabeth A. Holmes. Motion Hearing set for 3/17/2023 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (Attachments: # 1 Declaration of Katherine Trefz in Support of Ms. Holmes' Motion to Strike, # 2 Exhibit 1 to Trefz Declaration, # 3 Exhibit 2 to Trefz Declaration, # 4 Declaration of William Evans in Support of Ms. Holmes' Motion to Strike, # 5 Exhibit 1 to Evans Declaration, # 6 Exhibit 2 to Evans Declaration, # 7 Exhibit 3 to Evans Declaration, # 8 Exhibit 4 to Evans Declaration, # 9 Proposed Order)(Saharia, Amy) (Filed on 1/23/2023) (Entered: 01/23/2023)

  80. Entry 1721January 19, 2023

    OPPOSITION to Defendant Elizabeth Holmes' Motion 1676 For Release Pending Appeal by USA as to Elizabeth A. Holmes (Attachments: # 1 Declaration Volkar, # 2 Exhibit 1)(Volkar, Kelly) (Filed on 1/19/2023) Modified on 1/20/2023 (cfe, COURT STAFF). (Entered: 01/19/2023)

  81. Entry 1720January 17, 2023

    AMENDED NOTICE OF APPEAL re 1716 Judgment in a Criminal Case (Filing fee $ 505.00, receipt number ACANDC-17902580). by Elizabeth A. Holmes (Saharia, Amy) (Filed on 1/17/2023) Modified on 1/18/2023 (cfe, COURT STAFF). (Entered: 01/17/2023)

  82. Entry 1719January 17, 2023

    ORDER Granting 1713 Stipulation Setting Hearing and Briefing Schedule re 1711 Motion for Release Pending Appeal and re Restitution. Opposition and Gov't Restitution Brief due by 1/30/2023. Reply and Defense Restitution Brief due by 2/10/2023.Motion Hearing and Restitution Hearing set for 2/17/2023 at 9:30 AM in Courtroom 4, 5th Floor before Judge Edward J. Davila. Signed by Judge Edward J. Davila on 1/17/2023. (crr, COURT STAFF) (Filed on 1/17/2023) (Entered: 01/17/2023)

  83. Entry 1716January 11, 2023

    JUDGMENT in a Criminal Case as to Elizabeth A. Holmes. Signed by Judge Edward J. Davila on 1/11/2023. (crr, COURT STAFF) (Filed on 1/11/2023) (Entered: 01/11/2023)

  84. Entry 1715January 10, 2023

    Transcript Designation Form by Ramesh "Sunny" Balwani for proceedings held on 6/15/18; 10/12/18; 4/22/19; 6/28/19; 7/17/19; 10/2/19; 11/04/19; 1/13/20; 2/10/20; 4/15/20; 7/20/20; 8/11/20; 10/6/20; 12/2/20; 12/8/20; 12/15/20; 12/16/20; 12/18/20; 2/9/21; 3/17/21; 4/26/21; 5/4/21; 5/5/21; 5/06/21; 6/15/21; 7/7/21; 8/10/21; 8/20/21; 8/25/21; 8/26/21; 8/31/21; 9/1/21; 9/2/21; 9/8/21; 9/9/21; 9/14/21; 9/15/21; 9/17/21; 9/21/21; 9/22/21; 9/24/21; 9/28/21; 9/29/21; 10/1/21; 10/5/21; 10/6/21; 10/12/21; 10/13/21; 10/14/21; 10/15/21; 10/19/21; 10/20/21; 10/22/21; 10/26/21; 10/27/21; 11/2/21; 11/3/21; 11/4/21; 11/8/21; 11/9/21; 11/10/21; 11/15/21; 11/16/21; 11/17/21; 11/18/21; 11/19/21; 11/22/21; 11/23/21; 11/29/21; 11/30/21; 12/3/21; 12/7/21; 12/8/21; 12/10/21; 12/13/21; 12/16/21; 12/17/21; 12/21/21; 12/23/21; 1/3/21; 2/4/22; 2/8/22; 2/9/22; 3/1/22; 3/7/22; 3/8/22; 3/9/22; 3/10/22; 3/11/22; 3/14/22; 3/15/22; 3/16/22; 3/21/22; 3/22/22; 3/23/22; 3/29/22; 3/30/22; 4/1/22; 4/5/22; 4/6/22; 4/11/22; 4/12/22; 4/13/22; 4/15/22; 4/19/22; 4/20/22; 4/22/22; 4/26/22; 4/27/22; 4/29/22; 5/3/22; 5/4/22; 5/10/22; 5/11/22; 5/13/22; 5/17/22; 5/18/22; 5/20/22; 5/23/22; 6/6/22; 6/8/22; 6/9/22; 6/10/22; 6/21/22; 6/22/22; 6/23/22; 6/24/22; 6/28/22; 6/29/22; 7/5/22; 7/6/22; 7/7/22; 9/1/22; 10/3/22; 10/14/22; 10/17/22; 11/7/22; 11/18/22; 12/7/22 Transcript due by 2/9/2023. (Davies, Mark) (Filed on 1/10/2023) (Entered: 01/10/2023)

  85. Entry 1713January 10, 2023

    STIPULATION WITH PROPOSED ORDER Schedule for Restitution Hearing and Hearing on Motion for Release Pending Appeal as to Ramesh "Sunny" Balwani filed by USA. (Volkar, Kelly) (Filed on 1/10/2023) Modified on 1/11/2023 (cfe, COURT STAFF). (Entered: 01/10/2023)

  86. Entry 1712January 10, 2023

    ORDER ON SENTENCING as to Elizabeth A. Holmes. Signed by Judge Edward J. Davila on 1/10/2023. (ejdlc2, COURT STAFF) (Filed on 1/10/2023) (Entered: 01/10/2023)

  87. Entry 1711January 9, 2023

    MOTION for Release Pending Appeal by Ramesh "Sunny" Balwani. Motion Hearing set for 2/17/2023 09:30 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (Attachments: # 1 Proposed Order Granting Motion, # 2 Declaration of Mark S. Davies, # 3 Exhibit 1 to Davies Declaration)(Davies, Mark) (Filed on 1/9/2023) (Entered: 01/09/2023)

  88. Entry 1709January 3, 2023

    ORDER Granting 1707 Stipulation Setting Briefing Schedule and Hearings. Motion Hearing as to Elizabeth A. Holmes re 1676 Motion for Release Pending Appeal set for 3/17/2023 at 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Opposition due by 1/19/2023; Reply due by 2/23/2023Restitution Hearing as to Elizabeth A. Holmes set for 3/17/2023 at 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Government Brief due by 2/3/2023. Defense Brief due by 3/3/2023. Signed by Judge Edward J. Davila on 1/3/2023. (crr, COURT STAFF) (Filed on 1/3/2023) (Entered: 01/03/2023)

  89. Entry 1707December 30, 2022

    STIPULATION WITH PROPOSED ORDER Regarding Schedule for Restitution Hearing and Hearing on Motion for Release Pending Appeal as to Elizabeth A. Holmes filed by USA. (Leach, Robert) (Filed on 12/30/2022) Modified on 1/3/2023 (cfe, COURT STAFF). (Entered: 12/30/2022)

  90. Entry 1706December 23, 2022

    Transcript Designation Form by Elizabeth A. Holmes for proceedings held on 6/15/18; 10/12/18; 4/22/19; 6/28/19; 7/17/19; 10/2/19; 11/4/19; 10/15/19; 1/13/20; 2/10/20; 4/15/20; 7/8/20; 7/20/20; 8/11/20; 3/20/20; 10/6/20; 12/2/20; 12/8/20; 12/15/20; 12/16/20; 12/18/20; 2/9/21; 3/17/21; 4/26/21; 5/4/21; 5/5/21; 5/6/21; 6/15/21; 6/16/21; 6/28/21 7/7/21; 8/10/21; 8/16/21; 8/20/21; 8/25/21; 8/26/21; 8/31/21; 9/1/21; 9/2/21; 9/8/21; 9/9/21; 9/14/21; 9/15/21; 9/17/21; 9/21/21; 9/22/21; 9/24/21; 9/28/21; 9/29/21; 9/30/21; 10/1/21; 10/5/21; 10/6/21; 10/12/21; 10/13/21; 10/14/21; 10/15/21; 10/19/21; 10/20/21; 10/22/21; 10/26/21; 10/27/21; 11/2/21; 11/3/21; 11/4/21; 11/8/21; 11/9/21; 11/10/21; 11/15/21; 11/16/21; 11/17/21; 11/18/21; 11/19/21 11/22/21; 11/23/21; 11/29/21; 11/30/21; 12/3/21; 12/7/21; 12/8/21; 12/10/21; 12/13/21; 12/16/21; 12/17/21; 12/21/21; 12/23/21; 1/3/22; 9/1/22; 10/3/22; 10/14/22; 10/17/22; 11/18/22 before Judge Edward J. Davila, re 1670 Notice of Appeal Transcript due by 1/23/2023. (Fleurmont, Jean) (Filed on 12/23/2022) (Entered: 12/23/2022)

  91. Entry 1705December 21, 2022

    USCA Case Number 22-10338 for 1702 Notice of Appeal filed by Ramesh "Sunny" Balwani as to Ramesh "Sunny" Balwani (Attachments: # 1 Time Order Schedule)(cfe, COURT STAFF) (Filed on 12/21/2022) (Entered: 12/21/2022)

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