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Significant Criminal Cases and Charging Documents

D through G

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Dynegy

US v. Michelle M. Valencia
     Indictment

eConnect

US v. Thomas S. Hughes
     First Superseding Indictment
     Complaint Affidavit

Enron

(also see related cases Arthur Andersen, CIBC, Merrill Lynch)

US v. Daniel Bayly, James A. Brown, Robert S. Furst
     Indictment
US v. David Bermingham, Giles Darby, Gary Mulgrew
     Indictment
     Complaint Affidavit
US v. Richard A. Causey
     Indictment
US v. David W. Delainey
     Sealed Indictment (Unsealed 10/30/03)
US v. Andrew S. Fastow, Ben F. Glisan, Jr., Dan Boyle
     Superseding Information
     Complaint Affidavit
US v. Lea Fastow
     Indictment
US v. Kevin Howard, Michael Krautz
     Indictment
US v. Michael J. Kopper
     Information
US v. Lawrence M. Lawyer
     Information
US v. Jeffrey S. Richter
     Information
US v. Jeffrey K. Skilling, Richard A. Causey
     Superseding Indictment (Unsealed 2/19/04)

Enterasys

US v. Anthony Hurley
     Information
US v. Robert Gagalis, Bruce D. Kay, Gayle Spence a/k/a/ Gayle S. Luacaw
     Indictment

Financial Advisory Consultants

US v. James P. Lewis, Jr.
     Superseding Indictment

FLIR Systems

US v. J. Kenneth Stringer, III, J. Mark Samper, William N. Martin
     Second Superseding Indictment

FLP Capital Group

US v. Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles
     Indictment
US v. Peter A. Loutos, Sr.
     Superseding Information

FPA Medical Management

US v. Steven Mark Lash
     Indictment

GenesisIntermedia, Inc (GENI)

US v. Kenneth D'Angelo
     Information

Golden Bear Golf

US v. John R. Boyd, Christopher Curbello
     Indictment

To view a list of the other companies, select the proper alphabetical link.
A - C | H - L | M - P | Q - Z

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