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U.S. v. LAY

Criminal Action No. H-04-0025.

456 F.Supp.2d 869 (2006)

UNITED STATES of America, v. Kenneth L. LAY, Defendant.

United States District Court, S.D. Texas, Houston Division.

October 17, 2006.

Attorney(s) appearing for the Case

Robert J. Sussman, Lead Attorney, Hinton Sussman, et al., Houston, TX, for Larry Lawyer, Rodney L. Faldyn, Wade Stubblefield, Movants.

Wendell A. Odom, Jr., Lead Attorney, Houston, TX, for Michael Anderson, Movant.

Joseph R. Larsen, Lead Attorney, Ogden Gibson, et al., Houston, TX, for Sheila McNulty, Movant.

Randall D. Armentrout, Lead Attorney, Nyemaster Goode et al., Des Moines, IA, for Arild Holm, Movant.

Samuel J. Buffone, Lead Attorney, Ropes & Gray, Washington, DC, for Estate of Kenneth L. Lay, Movants.

"Keli Luther, Lead Attorney, Crime Victims Legal Assistance Project, District of Arizonia, AR, for Russell P. Butler, Movant.

Charles G. King, III, Lead Attorney, King & Pennington, LLP, Houston, TX, for Goldman Sachs & Co., Interested Party.

Gregory A. Markel, Lead Attorney, Cadwalader Wickersham et al., New York City, for Bank of America N.A., Interested Party.

Joseph R. Larson, Lead Attorney, Ogden Gibson et al., Houston, TX, for Chronicle, Associated Press, Interested Parties.

William J. Murphy, Lead Attorney, Murphy & Shagger, Baltimore, MD, for Ronald T. Astin, Interested Party.

John K. Villa, Lead Attorney, Williams, & Connolly, LLP, Washington, DC, for Vinson & Elkins, LLP, Interested Party.

Philip Harlan Hilder, Lead Attorney, Hilder & Associates, Houston, TX, for Sherron S. Watkins, Interested Party,

Rosslyn Stevens Hummer, Latham & Watkins LLP, Los Angeles, CA, for Arthur Anderson LLP, Interested Party.

Lynn Lincoln Sarko, Lead Attorney, Keller Rohrback LLP, Seattle, WA, Robin L. Harrison, Campbell Harrison, et al., Houston, TX, for Title Plaintiffs, Interested Party.

Dan Lamar Cogdell, Lead Attorney, Cogdell Law Group, Houston, TX, William D. Dolan, III, Lead Attorney, Venable Baetjer, et al., Vienna, VA, for Ken Rice, Material Witness.

Financial Litigation, Lead Attorney, US, Attorney's Office, Southern District of Texas, Houston, TX, U.S. Marshall — H, Lead Attorney, Houston, TX, US Pretrial Svcs — H, Lead Attorney, Houston, 14X, US Pretrial Probation — H, Lead Attorney, Houston, TX, Kathryn H. Rummler, Lead Attorney, US Dept. of Justice Crim. Div., Enron Task Force, Houston, TX, Linda Lacewell, Lead Attorney, Asst. U.S. Atty., Washington, DC, Patrick T. Murphy, Lead Attorney, US Dept. of Justice, Washington, DC, Sean Berkowitz, Lead Attorney, Enron Task Force, Washington, DC, for USA, Plaintiff.

MEMORANDUM OPINION AND ORDER

LAKE, District Judge.

On May 25, 2006, following a sixteen week jury trial and a separate one week bench trial, Kenneth L. Lay was found guilty of all ten counts charged against him in the Second Superseding Indictment: conspiracy to commit securities and wire fraud (count 1), wire fraud involving false and misleading statements in employee meetings (counts 12-13), securities fraud involving presentations to securities...

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