United States v. Kenneth L. Lay
Closed Criminal Division Cases
United States v. Kenneth L. Lay
Court Docket Number: H-04-0025-SS
A$13 million civil forfeiture action is pending against Lay's estate seeking to recover property that constitutes proceeds of the fraud proven in the criminal case.The civil complaint seeks to forfeit Lay condominium in Houston, property associated with a Lay family investment partnership, and a bank account with more than $22,000