Co-conspirator· Theranos
Ramesh "Sunny" Balwani
Former president and chief operating officer of Theranos and Holmes's former business and romantic partner.
MentionedFederal Criminal Trial
119 mentions
About
The trial record connected Ramesh "Sunny" Balwani to Theranos's financial models, laboratory and operational management, Walgreens projections, and communications with Elizabeth Holmes, while the prosecution alleged that the two acted together in the charged schemes. Jurors were instructed that his separate case was not before them and that they must not speculate about it.
Trial Record (119)
FederalFederal Criminal TrialAug 31, 2021 – Jan 3, 2022
Mentioned (119)
Voir Dire
Court-Led Voir Dire of Panel One
Jury Selection Day 1Voir DirePanel One Voir Dire Resumes
Jury Selection Day 1sidebarSidebar on Cause and Hardship Challenges
Jury Selection Day 1Jury InstructionProspective Panel Oath and Preliminary Legal Instructions
Jury Selection Day 2OpeningOpening Statement by the Defense — Resumed
Day 4DirectSo-Han Spivey — Direct
Day 4Jury InstructionPreliminary Jury Instructions
Day 4OpeningOpening Statement by the Prosecution
Day 4DirectSo-Han Spivey — Direct
Day 6CrossSo-Han Spivey — Cross
Day 6DirectErika Cheung — Direct
Day 6ProceduralEmail Exhibit Admissibility Hearing
Day 6DirectErika Cheung — Direct (Resumed)
Day 6ProceduralHearing on Admissibility of Cheung Email Exhibits
Day 7ProceduralHearing on Cheung Hearsay, Notice, and Prejudice Issues
Day 7DirectErika Cheung — Direct
Day 7DirectSurekha Gangakhedkar — Direct
Day 8ProceduralPretrial Evidentiary Hearing
Day 9CrossSurekha Gangakhedkar — Cross
Day 9RedirectSurekha Gangakhedkar — Redirect
Day 9ProceduralExhibit 3961 Admissibility Hearing and Ruling
Day 9RedirectSurekha Gangakhedkar — Redirect (Resumed)
Day 9ProceduralText Message Admissibility Hearing and Rulings
Day 10DirectJustin Offen — Direct
Day 10DirectJames Mattis — Direct
Day 10CrossJames Mattis — Cross
Day 10DirectJustin Offen — Direct
Day 10CrossJustin Offen — Cross
Day 10ProceduralRosendorff Testimony and Cross-Examination Evidentiary Issues
Day 11DirectAdam Rosendorff — Direct
Day 11DirectAdam Rosendorff — Direct
Day 12CrossAdam Rosendorff — Cross
Day 12CrossAdam Rosendorff — Cross
Day 13CrossVictoria Sung — Cross
Day 13CrossAdam Rosendorff — Cross
Day 14CrossAdam Rosendorff — Cross Resumed
Day 14ProceduralEvidentiary Hearing on Rosendorff's Post-Theranos Employment
Day 15CrossAdam Rosendorff — Cross
Day 15RedirectAdam Rosendorff — Redirect
Day 15RedirectAdam Rosendorff — Redirect
Day 16RecrossAdam Rosendorff — Recross
Day 16DirectSteven Burd — Direct
Day 16DirectWade Miquelon — Direct
Day 17DirectWade Miquelon — Direct
Day 18CrossWade Miquelon — Cross
Day 18RedirectWade Miquelon — Redirect
Day 18DirectNimesh Jhaveri — Direct
Day 19CrossNimesh Jhaveri — Cross
Day 19RedirectNimesh Jhaveri — Redirect
Day 19DirectSunil Dhawan — Direct
Day 19CrossSunil Dhawan — Cross
Day 19CrossSunil Dhawan — Cross
Day 20RedirectSunil Dhawan — Redirect
Day 20DirectDaniel Edlin — Direct
Day 20ProceduralAdmissibility Hearing — Customer Complaint Log
Day 21DirectDaniel Edlin — Direct
Day 21DirectDaniel Edlin — Direct (Resumed)
Day 21DirectDaniel Edlin — Direct (Resumed)
Day 21CrossDaniel Edlin — Cross
Day 21CrossDaniel Edlin — Cross
Day 22CrossDaniel Edlin — Cross (Resumed)
Day 22RedirectDaniel Edlin — Redirect
Day 22DirectLisa Peterson — Direct
Day 24DirectLisa Peterson — Direct (Resumed)
Day 24CrossLisa Peterson — Cross
Day 24ProceduralPost-Jury Evidentiary Hearing on Exhibit 5273
Day 24ProceduralEvidentiary Hearing on Alan Eisenman Email Redactions
Day 25ProceduralPretrial Hearing on Daniel Mosley Evidence
Day 26CrossLisa Peterson — Cross
Day 26RedirectLisa Peterson — Redirect
Day 26RedirectLisa Peterson — Redirect (Resumed)
Day 26sidebarSidebar on Admissibility of Exhibit 2065
Day 26DirectDaniel Mosley — Direct
Day 26CrossDaniel Mosley — Cross
Day 27DirectLynette Sawyer — Direct
Day 28CrossLynette Sawyer — Cross
Day 28ProceduralCMS Evidence and Dr. Das Testimony Hearing
Day 30CrossLynette Sawyer — Cross
Day 30RecrossLynette Sawyer — Recross
Day 30DirectKingshuk Das — Direct
Day 30CrossKingshuk Das — Cross
Day 31DirectAlan Eisenman — Direct (Resumed)
Day 31CrossAlan Eisenman — Cross
Day 32CrossAlan Eisenman — Cross (Resumed)
Day 32RedirectAlan Eisenman — Redirect
Day 32RecrossAlan Eisenman — Recross
Day 32ProceduralRenewed Motion to Admit Customer Survey Reports
Day 33DirectSo-Han Spivey — Direct
Day 33CrossSo-Han Spivey — Cross
Day 33DirectBrian Grossman — Direct
Day 33CrossBrian Grossman — Cross
Day 33CrossBrian Grossman — Cross
Day 34DirectMark Burnes — Direct
Day 35CrossMark Burnes — Cross
Day 35CrossTrent Middleton — Cross
Day 36DirectFabrizio Bonanni — Direct
Day 36DirectElizabeth A. Holmes — Direct
Day 38ProceduralHearing on Admission of Sunny Balwani’s Prior Testimony
Day 39ProceduralHearing on Renewed Motion to Admit Exhibit 14259
Day 39DirectElizabeth A. Holmes — Direct
Day 39ProceduralHearing on Defense Motion 1163 and Balwani Deposition Excerpts
Day 40ProceduralHearing on Cross-Examination Scope and Lifestyle Evidence
Day 40CrossElizabeth A. Holmes — Cross
Day 40ProceduralContinued Hearing on Defense Motion 1163
Day 40Charge ConferenceCharge Conference on Conspiracy and Wire-Fraud Instructions
Day 41ProceduralRenewed Motion to Admit Feedback Reports
Day 42CrossElizabeth A. Holmes — Cross
Day 42RedirectElizabeth A. Holmes — Redirect
Day 42RedirectElizabeth A. Holmes — Redirect
Day 43RecrossElizabeth A. Holmes — Recross
Day 43ProceduralRenewed Rule 29 Motion Hearing
Day 43Charge ConferenceFinal Jury Instructions Charge Conference
Day 44Charge ConferenceFinal Jury Instructions and Verdict Form Conference
Day 45ProceduralCMS Report Admissibility and Motion-to-Strike Hearing
Day 45Charge ConferenceCMS Limiting Instruction and Remaining Charge Issues
Day 45ClosingClosing Argument by the Prosecution
Day 46ClosingClosing Argument by the Defense
Day 46ClosingClosing Argument by the Defense — Continued
Day 47RebuttalRebuttal Closing Argument by the Prosecution
Day 47