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Business / Criminal law / Indictment / Prosecution / Honest services fraud / Andrew Fastow / Fact / Fifth Amendment to the United States Constitution / Trial of Kenneth Lay and Jeffrey Skilling / Enron / Fraud / Corporate crime


US v. Bayly, Brown and Furst UNITED STATES’ MOTION TO STRIKE SURPLUSAGE FROM THE INDICTMENT
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Document Date: 2010-04-26 10:01:33

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File Size: 438,43 KB

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City

Houston / /

Company

Russell / LJM 2 Co-Investment L.P. / Enron Corp. / New York Stock Exchange. / Tyler / /

Country

United States / /

Event

Judicial Event / /

Facility

N. College / Supreme Court / /

IndustryTerm

natural gas / finance / telecommunication services / fo honest services / honest services / structured finance / /

Organization

United States Supreme Court / Grand Jury / United States Securities and Exchange Commission / UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA / United States Senate / UN Court / N. College / /

Person

Andrew S. Fastow / William Fuhs / Williams Fuhs / ARNOLD A. SPENCER / Ben F. Glisan / JAMES BROWN ROBERT FURST / DANIEL BAYLY / ROBERT S. FURST / Fuhs Page / STEVEN A. TYRRELL / Dan Boyle / JAMES A. BROWN / James Brown / DANIEL BAYLY JAMES BROWN ROBERT / Diaz / Bar Card / Sheila Kahanek / /

Position

Chief Financial Officer / Attorney / counsel / Vice President reporting to Brown / defense counsel / Treasurer / Vice President in Global Finance / Assistant United States Attorney / /

ProvinceOrState

Texas / Oregon / /

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