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U.S. v. AGUILAR

No. CR10-01031-AHM.

783 F.Supp.2d 1108 (2011)

UNITED STATE of America v. Angela Maria Gomez AGUILAR, Lindsay Manufacturing Company, Keith E. Lindsey, Steve K. Lee, Defendants.

United States District Court, C.D. California.

April 20, 2011.

Attorney(s) appearing for the Case

Stephen Larson , Jan L. Handzlik , Janet Levine , for Defendants.

Proceedings: In Chambers

A. HOWARD MATZ, District Judge.

I. INTRODUCTION

On October 21, 2010, the Government filed a First Superseding Indictment ("FSI") charging defendants Keith E. Lindsey, Steve K. Lee, and Lindsey Manufacturing Company ("the Lindsey Defendants") with conspiracy to violate the Foreign Corrupt Practices Act ("FCPA"), as well as substantive violations of the FCPA.1 The gist of the allegations...

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