United States v. David Kay, et al.

District Court Docket No: 01-CR-914
Court of Appeals Docket Nos: 02-20588, 05-20604, 05-20606
Supreme Court Docket No: 07-1281

This case was filed on December 12, 2001, in the Southern District of Texas.

Related Document(s):

U.S. v. Kay, et al. (S.D. Tx., Docket No. 01-CR-914)

Indictment (as to David Kay)

Superseding Indictment (as to David Kay, et al.)

Second Superseding Indictment(as to David Kay, et al.)

Verdict Form

Government's Opposition to Defendant's Motion for Downward Departure

Government's Sentencing Memorandum

Judgment (as to David Kay)

Judgment (as to Douglas Murphy)

U.S. v. Kay, et al. (5th Circuit, Docket No. 02-20588)

Opinion of the United States Court of Appeals for the Fifth Circuit

U.S. v. Kay, et al. (5th Circuit, Docket Nos. 05-20604, 05-20606)

Brief for the United States of America

Reply Brief for Defendant-Appellant Douglas Murphy

Reply Brief for Defendant-Appellant David Kay

Opinion of the United States Court of Appeals for the Fifth Circuit

Defendants-Appellants' Petition for Rehearing En Banc

Order Denying Petition for Rehearing En Banc

Government's Opposition to Motion to Stay Issuance of the Mandate

U.S. v. Kay, et al. (SCOTUS, Docket No. 07-1281)

Defendants' Petition for a Writ of Certiorari to the United States Court of Appeals for the Fifth Circuit

Amicus Curiae Brief of the National Association of Criminal Defense Lawyers in Support of Petition for a Writ of Certiorari

Amicus Curiae Brief of the Chamber of Commerce of the United States of America in Support of Petition for a Writ of Certiorari

Brief for the United States of America in Opposition to Petition for a Writ of Certiorari

Petitioners' Reply Brief in Support of Petition for a Writ of Certiorari

Letter Announcing the Supreme Court's Order Denying the Petition for a Writ of Certiorari

Letter Announcing the Supreme Court's Order Denying the Petition for Rehearing