Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

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

Criminal - Criminal Fraud Section
Updated June 9, 2015