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UNITED STATES v. VENKATA

Criminal Action No. 20-66 (RDM).

596 F.Supp.3d 58 (2022)

UNITED STATES of America, v. Murali Yamazula VENKATA, Defendant.

United States District Court, District of Columbia.

Signed March 26, 2022.

Attorney(s) appearing for the Case

Celia Ruth Choy, Assistant U.S. Attorney, Public Integrity Section, Washington, DC, Christine Michelle Macey, Assistant U.S. Attorney, J.P. Cooney, Assistant U.S. Attorney, David B. Kent, Assistant U.S. Attorney, U.S. Attorney's Office for the District of Columbia, Washington, DC, Anne P. McNamara, Assistant U.S. Attorneys, DOJ-USAO, Washington, DC, Victor R. Salgado, Assistant U.S. Attorney, DOJ-CRM, Washington, DC, for United States of America.

Kamil R. Shields, Pardis Gheibi, Tara Ohrtman, Pro Hac Vice, Sullivan & Cromwell LLP, Washington, DC, Michelle M. Peterson, Public Defender, Federal Public Defender for the District of Columbia, Washington, DC, Katherine Savarese, Jared Rosenfeld, Pro Hac Vice, Sullivan & Cromwell LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

Defendant Murali Yamazula Venkata is charged in eight counts of a sixteen-count indictment: he is charged with conspiracy (18 U.S.C. § 371), theft of government property (18 U.S.C. § 641), wire fraud (18 U.S.C. § 1343), aggravated...

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