The United States Department of Justice Department of Justice Seal The United States Department of Justice
Search The Site
Significant Criminal Cases and Charging Documents

D through G

Portable Document Format (PDF) files may be viewed with a free copy of Adobe Acrobat


US v. Michelle M. Valencia


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


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

US v. Daniel Bayly, James A. Brown, Robert S. Furst
US v. David Bermingham, Giles Darby, Gary Mulgrew
     Complaint Affidavit
US v. Richard A. Causey
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
US v. Kevin Howard, Michael Krautz
US v. Michael J. Kopper
US v. Lawrence M. Lawyer
US v. Jeffrey S. Richter
US v. Jeffrey K. Skilling, Richard A. Causey
     Superseding Indictment (Unsealed 2/19/04)


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

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
US v. Peter A. Loutos, Sr.
     Superseding Information

FPA Medical Management

US v. Steven Mark Lash

GenesisIntermedia, Inc (GENI)

US v. Kenneth D'Angelo

Golden Bear Golf

US v. John R. Boyd, Christopher Curbello

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

56 mM@,qy,XC\ء4~i v .o.?% kV 0dJ 6^[#糾u nVަyooj~hBQs,1w9O :w4l֊F9Wp?hTUrXԊ% @0DOIb$ P.!|uXְO>0,iN/$M 4V^^#UͬրQC,Wh6kQ6 EA 7y,}& BKg[Rp[¾ZWERR @ k[njKB˱

GI6DnWC| trRM`g7BhGa={v[*,fѷynbKTj4=ڐ봗Kg6XFv!@!Δe[`CXJC<7kT P:0`bCM%9cW `e>ǥwnp]Ѯ{ߢrktx~oO  F }H=wyǯt`ЈFqԸ//km]F>ojoǻV0wC#=Y?n;Q*K[n((a&'S>fgWoNߎϮ/v? Ze츧o : oy! |I࿮6h+hz}իM;k}|߾vn׽}NM2>Q0޿ՎⅪrؾշ[߯ Fo;ۥְCbpժWvօze~p~ƹ;;3x&js +.Ra{`6:ò}q[ۓYd|g1>e;>~gXk9(iXKZ*R; 7]yٻ>^vۭ^uն. sÝ>x7" ]A/^9\3X# gS)kg"x׹pPB NMAL,c(m*"qV8bݶeq#eO퀥Zv+Ǥ/bpb1="$S!#GG.t}`L9! >< P QH{d0$ACp6pк'>!m:1;/MQwE4f9'- v2"؍'C`9P&t` .,dz8ۆ(ư^/zʗ5Po`gFtSzkmQčdm2MdbO͓%ỌDm21b@ƙ瑷;NϲO\ڳɑ_Ppw%[[OkBf]@={1Gu^}l^3g@dp#HAV*Mn&зLP"jae/K>j⥵ZS1w?T倭'[m2V\Gacuu vN6v !øIUPf. C!2/Ʈ1aMʗO],ءhgSh]6^Q;bҤA&Ј݇1㶢xzw+^-{ݎ~Xx vDz3^ˏ?jxdx1RMm̟e@u! c>:!!g1)xJ o̅ 3Ho #qD`HHoI , la513_9H,+ 5`l>^'$`7.̡-mj[Ց\bC-k͡!2 D0@1w>F}+h&]RڜkD-N\TA 隿ۥ@q)MP8Ԕb}n# D tq| -r&%.p <vmJ vePiN>+5"7ԍ/xƲx'h͊x;u$>O0o6!&Nd~Q6Q|^0/dNW!gh+ŋ|8aɡxLO ϫ_R&[=nܴSchēLW>Gl!5RcaI"rg( n-OMq~B&PB%chn&\pΒ(Wi^,rlǖF3a͖"qpF0[$]cdDN]3rd:c uv=꺓{h2\L&?@cROm | &pVϷq<6ۅ[ɻO LMQ;|mZsVWJ>d;[ĸ̄F5Ѵޒ>]BS̴nWfD-6rNx1i^VUxTۊa8b/%p &5!zb{Jy%Y !j1_ r@M_Acas#+$4Li@QEU-]LiSC ɮJ :eAPzPܩNfڤ-{ e hlGV[bq>Y|^~ͣ$Vd 4g3>dX>?q:Qb+wͣVóCY.~5y\+t~q4׳yq!YΞ D21;X# vyڨQ]3p4(S+xl5~dV(Dr"`dS }79{[@09r$Ρg AM`y88һ̃]S'΁Ze&0|9Aӣ uypH9 OcߌaRbA&ve_W\UVdM{[)m6{f8r|A#zH~JK܍~T ױ2$ H.F`IkǹXw$$Emt-cT@9:=p2eKpŅG9%AIiQ-ێTr-2 ubEt2cz 1L;-J ɦF]b$@`DiDAJ5D6-Q 0/#_r\% N#W"o`&oȞcQWgQlP3å0D1&Jj-bfza2ž98Wg)v3u_tR"D@թ4O-} MKW!2"!gؓBQRRVcJBgn4Ɲi)z^}/ ɃjB˞E:yJ j%KU- 6'F\aF/J/Gԭ}+Ka r$P[f )BjRyJ#5sRzFIuSQ+C3_уœ 0"4lZ*J׹v2vu¼Ow8-,5p)]9t[  ?s J5كzҳƼ7Jy"q 4,X` CD]ni?/`RL,6Ԑ LS(\Yyg,最7p c]RYK>B[.+;)N![1CĀ L`zH IR [ֵt Ar|pwBThO¸Nrwqj_oPn/W㗢jۛ! l m>.nU \^<5O,Rrl%~Lp>&5hs둓b9Le0YN4RAHJKK-(qn*[T,b|7f*tjiv1a,z{&-?Wecf[,AS_!,ߋ+/nXO\s8sf3t2C,&l5ޔpCh^w-N$S5`W%#*7w+LQso[X+F>U ;CnR3N`*)Zt(̻Q]&$L@\\$p,A/(=WܑBEr)SO-eΚ)?n ɴ/?* y=3$3`RBOw2H{uS9wBΎJvg#DLᯘX 8I02}H\!s*y2yJ *uFKKފ.ٜ)wpdۑ&yGAf(TIz<NL_@i7qPqa:)n9=h4 fƸ 84'՚ƈvN'Z ׺|-śzی "ww%<R}⡦"0ٱQEoNYk.e 8;94w G\\}3dze?æ?Ce*vgll7fg̤Lo O4/gw8&ݣ;c X9K bP;vh!M1_#z]^>UIpO^FwčT4ܴ<ȫj"2҄|_46~5gu=E8Ըo'i0e FHQ)bS󛝕M8L\ض۾ĩ'A\}jcB}NZI[UZG-y]XsfrU{d@ !7؁WZ׭(M-0߯*Ky~7--fbZ/ޭX\JM͢QWږ--ϼեՖ{E?7RӫȒڴ;W*Ur3-+,Z&~ufŘ)2㲲W_WڧΣAO6I{߻ww̸t޴Onyw!?9^9>I&F/>hɊrW *y! xdd[=⹣ѥ.xÿd uVr_9ކ`n<SdnN?;f%wyJֻ^R/@ |QA _[& ,n|Ժ _2`4U)4#dR