nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S

bias and motive for fabrication, as is her right under the Confrontation Clause of the United States Constitution. Letter from L. Menninger to Hon. Lorna G. Schofield at 2-3, ECF No. 114; see also Letter from L. Menninger to Hon. Debra C. Freeman at 3 ECF No. 108 ("Certainly, the amount of money that as been of

nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t

nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S

ase Name: USA v. Lowe et al Case Number: 1:14-cr-00055-LGS Filer: Dft No. 5 - Donald Carr Document Number:814 LETTER MOTION addressed to Judge Lorna G. Schofield from Frank Handelman dated March 18, 2021 re: Seeking Reappointment . Document filed by Donald Carr. (Handelman, Frank) 1:14-cr-00055-LGS-5 Notice