Case 5:20-cr-00425-EJD Document 173 Filed 07/08/22 Page 1 of 4
1 Todd Pickles (SBN CA 215629)
GREENBERG TRAURIG, LLP
2 1201 K Street, Suite 1100
Sacramento, California 95814
3 Telephone: 916.442.1111
Facsimile: 916.448.1709
4
[email protected] 5 Charles C. Dunham, IV (Admitted Pro Hac Vice)
GREENBERG TRAURIG, LLP
6 1000 Louisiana Street, Suite 1700
Houston, TX 77002
7 Telephone: 713.374.3555
Facsimile: 713.754.7535
8
[email protected] 9 Alexandra J. Block (Admitted Pro Hac Vice)
GREENBERG TRAURIG, LLP
10 101 2nd Street, Suite 2200
San Francisco, CA 94105
11 Telephone: (415) 590-5103
Facsimile: (415) 707-2010
12
[email protected]13 Attorney for Defendant Mark Schena
14
15 UNITED STATES DISTRICT COURT
16 NORTHERN DISTRICT OF CALIFORNIA
17
18
19 United States of America, CASE NO. 5:20‐cr‐00425‐EJD
20 Plaintiff, DEFENDANT’S PRELIMINARY
EXHIBIT LIST
21 v.
22 Mark Schena, Date: July 26, 2022
Time: 9:00 a.m.
23 Defendant. Judge: Hon. Edward J. Davila
Courtroom: 4, 5th Floor
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DEFENDANT’S PRELIMINARY EXHIBIT LIST
Case 5:20-cr-00425-EJD Document 173 Filed 07/08/22 Page 2 of 4
1 Defendant Mark Schena hereby identifies exhibits he may seek to introduce at trial in addition to
2 those previously identified by the government on its exhibit list. Mr. Schena objects to having to disclose
3 defense strategy prior to trial, including identifying exhibits. Mr. Schena will supplement this list as trial
4 preparation continues and reserves the right to seek to introduce any exhibits as may be necessary or
5 appropriate for any purpose, not limited to impeachment, and including but not limited based upon the
6 presentation of evidence during the government’s case-in-chief. Mr. Schena expressly declines to identify
7 any exhibits that will be used for the purpose of impeachment, whether in full or in part.
9 No. Description Introduced Admitted
Unilateral Consulting Clinic Manager Service Agreement Contract
10 D-1 (DOJ-04-0000157335)
11 Consulting Clinic Manager Service Agreement Contract (DOJ-04-
D-2 0000157379)
12 Arrayit Corp. Finger Stick Allergy Testing Services New! SARS-
D-3 CoV-2 Screening Test Client Services Manual March 2020 (DOJ-
13 01-0000036398)
14 Email from R. Papiri to J. Cole, J. Bates Re: Arrayit SARS-CoV-2
D-4 Finger Stick Blood Test (DOJ-02-0000043399)
15 Email from R. Schena to
[email protected] Re: Arrayit
D-5 SARS-CoV-2 Finger Stick Blood Test (DOJ-02-0000044986)
16 Email from R. Schena to C. Tolentino, E. Eleco, E. Flores Re:
D-6 Arrayit SARS-CoV-2 Finger Stick Blood Test (DOJ-02-
17
0000045014)
18 Email from R. Schena to C. Tolentino, E. Eleco, E. Flores (DOJ-
D-7 02-0000045589)
19 Email from CDPH LFS COVID to R. Schena Re: Arrayit SARS-
D-8 CoV-2 Finger Stick Blood Test (DOJ-02-0000045591)
20 Email from R. Papiri to J. Cole, J. Bates Re: Arrayit SARS-CoV-2
D-9 Finger Stick Blood Test (DOJ-04-0000155782)
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Email from J. Bates to C. Lopez, S. Hinkle Re: Arrayit SARS-CoV-
D-10 2 Finger Stick Blood Test (DOJ-04-0000187543)
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Advanced Health and Wellness Az Patient Demographic Details
23 D-11 Form Re M. Wheeler (DOJ-05-0000379541)
3/30/2020 EHR, Practice Management, Medical Billing, & RCM _
24 D-12 DrChrono
25 3/21/2019 EHR, Medical Billing & Practice Management _
D-13 DrChrono
26 6/29/2019 EHR, Practice Management, Medical Billing, & RCM _
D-14 DrChrono
27 Email from R. Storch P. Haje Re: Checking In (DOJ-04-
D-15 0000157470)
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DEFENDANT’S PRELIMINARY EXHIBIT LIST
Case 5:20-cr-00425-EJD Document 173 Filed 07/08/22 Page 3 of 4
1
No. Description Introduced Admitted
2 Email from S. Rahman to M. Parker Re: Million Dollar
D-16 Achievement (DOJ-04-0000157715)
3
Email from R. Schena to M. Parker Re: ARYC00000117-
D-17 DELPILAR (DOJ-04-0000158226)
4
Email from [email protected] to
5 D-18 [email protected] Re: Charge Entry Update To All
Region Tricare / 86003-100 MUE (DOJ-04-0000158481)
6 Email from H. Finch to R. Schena Re: Final Settlement Offer_Zelis
D-19 (DOJ-04-0000167708)
7
Email from M. Parker to P. Haje, R. Schena Re: Indications &
D-20 Contraindications (DOJ-04-0000168221)
8
Email from M. Parker to R. Schena Re: Documents Needed for Julie
9 D-21 Taguchi (DOJ-04-0000169470)
Email from R. Schena to M. Parker,
10 D-22 [email protected], P. DePietro, C. Liyanage (DOJ-
11 04-0000169727)
Email from R. Schena to M. Parker, Harold@Arrayit, S. Rahman
12 D-23 Re: FW: License Approved for RNL-17086 (CDF-00349880)
(DOJ-04-0000187211)
13 Email from R. Schena to P. DiPietro, C. Liyanage Re: more in
D-24 network testing (DOJ-04-0000192915)
14
Email from P. DiPietro to R. Schena Re: Payment Portal for your
D-25 Review (DOJ-04-0000193206)
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Email from C. Liyanage to R. Schena Re: Payment timings (DOJ-
16 D-26 04-0000193229)
Email from R. Schena to P. DiPietro, P. Haje, M. Parker Re: RE:
17 D-27 Certified Payer List – Arrayit Corporation (DOJ-04-0000193630)
18 Email from P. DiPietro to M. Parker, R. Schena, P. Have, S.
D-28 DeSilva, S. Rahman, A. Deane Re: Patient Data Solutions /
19 Arrayit Corporation - Minutes of Meeting - 04/4/2020 (DOJ-04-
0000194463)
20 Email from P. DiPietro to M. Parker, R. Schena, P. Haje Re:
D-29 Revenue increased by 25K due to Payment Negotiation in 15 Days
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(DOJ-04-0000195056)
22 Email from C. Liyanage to R. Schena Re: updated list of clinics
D-30 (DOJ-04-0000195334)
23 Email from P. Haje to M. Parker Re: E-mail (DOJ-04-0000269474)
D-31
24 Email from P. Haje to M. Schena Re: FW: Revenue increased by
D-32 25K due to Payment Negotiation in 15 Days (DOJ-04-0000272444)
25
7/23/2018 EHR, Medical Billing & Practice Management _
D-33 DrChrono
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8/30/2020 EHR, Practice Management, Medical Billing, & RCM _
27 D-34 DrChrono
Email from R. Taylor to P. Haje Re: Specific IgE testing (DOJ-04-
28 D-35
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DEFENDANT’S PRELIMINARY EXHIBIT LIST
Case 5:20-cr-00425-EJD Document 173 Filed 07/08/22 Page 4 of 4
1
No. Description Introduced Admitted
2 0000250672)
Email from M. Mohan to P. DiPietro, P. Haje Re:
3 D-36 Allergy_Symptom_EVAL-final-20190510.pdf (DOJ-02-
4 0000043393)
Email from r. Schena to P. Haje, P. DiPietro Re: UPDATE TO
5 D-37 COVID-19 REQ FORM (DOJ-04-0000152834)
Email from C. Liyanage to R. Schena Re: Allergen list for back of
6 D-38 req form (DOJ-04-0000188845)
7 Email from R. Schena to P. DiPietro, C. Liyanage Re:
D-39 ARYC00002000-AHRTBTA (DOJ-04-0000189045)
8 Email from R. Schena to C. Liyanage, P. Haje Re: AZPRANTH
D-40 (DOJ-04-0000189069)
9 Email from C. Liyanage to R. Taylor, R. Schena, P. DiPietro, S.
D-41 DeSilva, P. Haje Re: Bayside Medical (DOJ-04-0000189074)
10
Email from C. Liyanage to R. Schena Re: Billing update (DOJ-04-
D-42 0000189084)
11
Email from A. Deane to R. Schena, P. Haje, C. Layange Re:
12 D-43 Meeting to discuss split req forms (DOJ-04-0000192854)
Email from P. Haje to M. Schena Re: Fwd: Data workflow for
13 D-44 samples (DOJ-04-0000235957)
14 Email from P. Haje to M. Jablonski Re: COVID-19 vs.
D-45 Environmental Allergies and Col. Robertson Endorsement (DOJ-
15 04-0000278081)
Email from Todd@arrayit to R. Schena, M. Schena P. Haje,
16 D-46 Dan@arrayit Re: data from SC (DOJ-02-0000045649)
Email from Todd@arrayit to R. Schena, M. Schena, P. Haje,
17 D-47 Dan@arrayit Re: data from SC(DOJ-02-0000045661)
18 Email from M. Parker to R. Schena Re: Lab Director’s NPI (DOJ-
D-48 04-0000169953)
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Respectfully submitted,
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DATED: July 8, 2022 GREENBERG TRAURIG, LLP
22
23 By: /s/ Todd Pickles
TODD PICKLES
24 Attorney for Defendant Mark Schena
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DEFENDANT’S PRELIMINARY EXHIBIT LIST
