United States v. Enrique Aguilar, et al.
Court Docket Number: 10-CR-1031

This case was filed on September 15, 2010, in the Central District of California.

Related Document(s):

Complaint (as to Enrique and Angela Aguilar)

Indictment (as to Enrique and Angela Aguilar)

Press Release (Indictment)

Press Release (Indictment – Español)

Press Release (Indictment – FBI, Los Angeles)

First Superseding Indictment (as to Enrique Aguilar, et al.)

Press Release (First Superseding Indictment)

Press Release (First Superseding Indictment – Español)

Press Release (First Superseding Indictment – FBI, Los Angeles)

Defendants' Motion to Dismiss First Superseding Indictment (as to Enrique Aguilar, et al.)

Jury Verdict (as to Enrique Aguilar, et al.)

Order Granting Defendants' Motion to Dismiss First Superseding Indictment (as to Enrique Aguilar, et al.)

Government's Notice of Appeal

Judgment of Discharge (as to Steven Lee)

Judgment of Discharge (as to Keith Lindsey and Lindsey Manufacturing Company)

Government's Motion for Voluntary Dismissal of Appeal (as to Enrique Aguilar, et al.)

Related Case(s):

U.S. v. ABB Inc.: Docket No. 10-CR-664 (09/29/10)

U.S. v. ABB Ltd - Jordan: Docket No. 10-CR-665 (09/29/10)

U.S. v. John Joseph O’Shea: Docket No. 04-CR-629 (11/16/09)

U.S. v. Fernando Maya Basurto: Docket No. 09-CR-325 (06/10/09)

U.S. v. Vetco Gray Controls Inc., et al.: Docket No. 07-CR-004 (01/05/07)

U.S. v. Aibel Group Limited: Docket No. 07-CR-005 (01/05/07)

U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279 (06/22/04)

Note:

A Criminal Complaint as to Enrique Faustino Aguilar Noriega was filed before Magistrate Judge Paul L. Abrams on December 29, 2009, in the United States District Court for the Central District of California. The docket number for the Magistrate Judge case is 2:09-MJ-02973-DUTY.

A Criminal Complaint as to Angela Maria Gomez Aguilar was filed before Magistrate Judge Charles F. Eick on August 9, 2010, in the United States District Court for the Central District of California. The docket number for the Magistrate Judge case is 2:10-MJ-01944-DUTY.