Case 5:18-cr-00258-EJD Document 1 Filed 06/14/18 Page 1 of 14

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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORnA^

SAN JOSE DIVISION

THE UNITED STATES OF AMERICA

VS.

ELIZABETH A. HOLMES &

RAMESH "SUNNY" BALWANI

INDICTMENT

COUNT 1: 18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud

against Theranos Investors

COUNT 2: 18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud

against Doctors and Theranos Patients

COUNTS 3-8: 18 U.S.C. § 1343 - Wire Fraud

COUNTS 9-11: 18 U.S.C. § 1343 - Wire Fraud

A true bill
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Foreperson

Filed in openj^euJt^this of
A.D. 201

United States Magistrate Judge

Ball $ n /UJUM /J)OiyrYVi-^7(^

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UNITED STATES DIST^fcWoTJRT^^ ^ ^
NORTHERN DISTRICT OF CALIFORNIA Kkft ^

CRIMINAL COVER SHEET

Instructions: Effective November 1, 2016, this Criminal Cover Sheet must be completed and submitted,
along with the Defendant Information Form, for each new criminal case.

Case Name: Case Number:

8 15/
USA V. ELIZABETH A. HOLMES & RAlvIESH "SUNNY" BALWANI

Is This Case Under Seal? NC

Total Number of Defendants: 1 2-7 / 8 or more

Does this case involve ONLY charges

under 8 U.S.C. § 1325 and/or 1326?
Yes No /

Venue (Per Crim. L.R. 18-1): SF OAK SJ /

Is this a potential high-cost case? Yes No -/

Is any defendant charged with
a death-penalty-eligible crime?
Yes No /

Is this a RICO Act gang case? Yes No /

Assigned AUSA , t
(Lead Attorney): Jeff Schenk Date Submitted: June 14, 2018

Comments:

RESETFORM SAVE PDF

Forni CAND-CRIM-COVER {Rev. 11/16)