United States V. Enrique Aguilar, Et Al. Court Docket Number: 10-CR-1031

Related Enforcement Actions

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

Related Document(s):

Complaint (as to Enrique 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)

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

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

Defendants’ Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.)  Exhibits

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

Exhibit J

Exhibit K

Exhibit L

Proposed Order Granting Defendants Motion to Dismiss the Indictment with Prejudice due to Repeated and Intentional Government Misconduct

Government’s Response to Motion to Dismiss the Indictment with Prejudice Based on Alleged Government Misconduct (as to Enrique Aguilar, et al.

Defendants’ Reply in Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.)  Exhibits

Exhibit M and N

Supplemental Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.)  Exhibits

Supplemental Part 2

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

Exhibit J – Part 1

Exhibit J – Part 2

Exhibit J – Part 3

Exhibit J – Part 4

Exhibit J – Part 5

Exhibit J – Part 6

Exhibit J – Part 7

Exhibit J – Part 8

Exhibit J – Part 9

Exhibit J – Part 10

Exhibit J – Part 11

Exhibit J – Part 12

Exhibit J – Part 13, Part 1

Exhibit J – Part 13, Part 2

Exhibit J – Part 14, Part 1

Exhibit J – Part 14, Part 2

Exhibit K

Exhibit L

Exhibit M

Exhibit N

Exhibit O

Government’s Response to the Defendants’ Supplemental Brief in Support of their Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.)  Exhibits

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8

Exhibit 9

Exhibit 10

Exhibit 11

Exhibit 12

Exhibit 13

Exhibit 14

Exhibit 15

Exhibit 16

Exhibit 17

Exhibit 18

Exhibit 19

Exhibit 20

Reply to Government’s Opposition to the Defendants’ Supplemental Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.)  Exhibits

Exhibit A

Exhibit B

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)

US. v. Angela Maria Gomez Aguilar: Docket No. 10-CR-1031 (09/25/10)

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.

Updated January 17, 2019