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personpersonAmy Mason SahariaAmy Mason SahariaAttorney on Elizabeth Holmes's federal criminal defense team.← All People
DefenseDefense team (Elizabeth Holmes)

Amy Mason Saharia

Attorney on Elizabeth Holmes's federal criminal defense team.

392 lines·9 proceedings

About

Amy Mason Saharia represented Elizabeth Holmes in evidentiary and sufficiency arguments and in the conferences that shaped the jury instructions and verdict form. Her recorded work included disputes over proposed testimony, late disclosures, the Rule 29 motion, and the language governing conspiracy and wire-fraud charges.

Saharia addressed the proposed testimony of Fabrizio Bonanni and the timing of related disclosures. The court questioned whether the proposed evidence risked blending investor and patient issues. In a separate evidentiary exchange, she argued that two conflicting HIV antibody reports did not themselves establish whether the patient had HIV and that comparing results produced by different testing methods presented an apples-to-oranges problem. The prosecution disputed that position and argued that the jury could consider the conflicting results without expert testimony. Saharia later participated when the defense renewed its Rule 29 motion.

Saharia's most sustained activity concerned jury instructions. She proposed defense language addressing willfulness, mere association, Pinkerton liability, and the organization of the conspiracy and wire-fraud charges. The court compared the proposals with its preliminary instructions, while the prosecution accepted some clarifying language and objected to repetition or additions beyond the model instructions. Saharia continued to present the defense's requested formulations and objections through the final charge, verdict-form, CMS limiting-instruction, and remaining-instruction conferences.

Trial Record (9)

FederalFederal Criminal TrialAug 31, 2021 – Jan 3, 2022

Amy Mason Saharia handled defense arguments concerning proposed testimony, the evidentiary record, Rule 29, and the formulation of conspiracy, wire-fraud, Pinkerton, and related jury instructions.

Day 36

ProceduralMotion to Exclude Fabrizio Bonanni Testimony and Late Disclosures1highlight36lines spoken

Summary

The government sought to exclude Fabrizio Bonanni's proposed testimony based on relevance and late disclosures. The defense argued that his knowledge of Minilab capabilities and Holmes's later conduct bore on intent. The court raised foundation, hearsay, discovery, and scheduling concerns but issued no exclusion ruling.

Highlights (1)

Quote“THAT IS A CORE ELEMENT OF OUR DEFENSE. IT GOES DIRECTLY TO HER STATE OF MIND, AND IMPOSING SOME SORT OF ARBITRARY TIME LIMIT ON DEFENSE EVIDENCE, INCLUDING MR. BONANNI, WOULD DEPRIVE US OF OUR CONSTITUTIONAL RIGHT TO PRESENT THE DEFENSE OF OUR CHOOSING.”— Amy Mason SahariaDefense counsel identified Bonanni's proposed testimony as central to the defense theory concerning Holmes's state of mind and expressly opposed a temporal restriction on that evidence.Open in transcript →
ProceduralRule 29 Motion and Evidentiary Record Matters1highlight15lines spoken

Summary

The defense renewed challenges to the CMS report, Erin Tompkins's HIV-result evidence, and evidence affected by the unavailable LIS database. Holmes also made a Rule 29 motion, which the court took under submission, and the court limited the defense's patent summary to applications filed through 2016 before the defense called Trent Middleton.

Highlights (1)

Quote“SO WITH THAT, YOUR HONOR, MS. HOLMES RESPECTFULLY MOVES FOR JUDGMENT OF ACQUITTAL UNDER RULE 29.”— Amy Mason SahariaThe defense formally made its sufficiency challenge after the government rested.Open in transcript →

Day 40

Day 41

Charge ConferenceCharge Conference on Conspiracy and Wire-Fraud Instructions1highlight121lines spoken

Summary

The parties disputed how to instruct the jury on the two conspiracy and wire-fraud theories, unanimity, derivative liability, intent, good faith, and puffery. The court requested shorter and revised proposals while reserving final decisions for a later conference.

Highlights (1)

Quote“SO WE THINK IT'S VITALLY IMPORTANT FOR THE JURY TO HAVE A SUMMARY OF THOSE ALLEGATIONS IN THE INSTRUCTIONS THEMSELVES.”— Amy Mason SahariaThe defense framed inclusion of the indictment's core allegations as necessary to keep deliberations tied to the charged theories.Open in transcript →

Day 43

ProceduralRenewed Rule 29 Motion Hearing7lines spoken

Summary

Holmes renewed her Rule 29 motion, which remained preserved and reserved. The court set the jury-instruction schedule and accepted briefing on the government's proposed motion to strike portions of Holmes's testimony.

Day 44

Day 45

Charge ConferenceFinal Jury Instructions and Verdict Form Conference2highlights70lines spoken

Summary

Judge Davila resolved disputed willfulness, wire-fraud, knowledge, and verdict-form language while leaving investor-or-victim terminology for further wordsmithing.

Highlights (2)

Quote“THE FACT THAT WE DON'T CONTEST WHICH WIRES RELATE TO WHICH INDIVIDUALS DOESN'T MATTER BECAUSE, AGAIN, WE'RE THE DEFENDANT. WE HAVE NO BURDEN TO CONTEST ANYTHING.”— Amy Mason SahariaThe defense framed its objection to naming investors in the instructions as a burden-of-proof issue rather than a dispute over the underlying wire records.Open in transcript →
Quote“TO THE EXTENT THAT MR. BALWANI RECEIVED INFORMATION FROM THERANOS EMPLOYEES, BUT THAT INFORMATION WAS NOT COMMUNICATED TO MS. HOLMES, IT IS IMPROPER FOR THE JURY TO INFER THAT MS. HOLMES HAS KNOWLEDGE OF THAT INFORMATION SIMPLY BECAUSE THE GOVERNMENT IS ALLEGING THEM TO BE COCONSPIRATORS.”— Amy Mason SahariaThe statement captures the defense's central reason for requesting a tailored instruction on Holmes's personal knowledge.Open in transcript →