Case Details

CourtSouthern District of Texas
Docket number4:04-cr-00025
Date case filed2004-01-21
Date case closed2006-10-25
Date of latest filing2013-09-20
Assigned toJudge Sim Lake
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Jeffrey K Skilling
Party type: Defendant (2)
$5,000,000 appearance secured bond executed on 2/19/04, deft deposited cashier's check
TERMINATED: 10/25/2006
Attorney name: Bruce Hiler
Attorney Contact:
O Melveny Myers LLP
1625 Eye St NW
Washington, DC 20006-4001
202-383-5300
Fax: 202-383-5414
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Daniel M Petrocelli
Attorney Contact:
OMelveny Myers LLP
1999 Avenue of the Stars
Suite 700
Los Angeles, CA 90067
310-553-6700
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Frank Bowman
Attorney Contact:
Univ of Missouri Columbia School of Law
Hulston Hall
Columbia, MO 65211
573-882-2749
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Jeffrey W Kilduff
Attorney Contact:
O Melveny and Myers LLP
1625 Eye St NW
Washington, DC 20006-4001
202-383-5300
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: M Randall Oppenheimer
Attorney Contact:
O Melveny and Myers LLP
1999 Avenue of the Stars
Ste 700
Los Angeles, CA 90067-6035
310-553-6700
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Mark C Holscher
Attorney Contact:
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
213-680-8190
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Robert M Stern
Attorney Contact:
O Melveny Myers LLP
1625 Eye Street NW
Washington, DC 20006
202-383-5328
Fax: 202-383-5414 fax
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Ronald Gene Woods
Attorney Contact:
Attorney at Law
5300 Memorial Drive
Ste 1000
Houston, TX 77007
713-862-9600
Fax: 713-864-8738
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
162004-02-18 Superseding IndictmentSUPERSEDING INDICTMENT as to Jeffrey K Skilling (2) count(s) 1, 2, 3-10, 11-17, 18-23, 24-25, 26-30, 31-40 , and Richard A Causey (1) count(s) 1s, 2s, 3s-10s, 11s-17s, 18s-23s, 24s-25s, 26s-30s, 41s-42s , filed. (dhansen) Modified on 03/01/2004 (Entered: 02/19/2004)
172004-02-18 AO 257 Information Sheet (PRIVATE ENTRY)AO 257 Information Sheet as to Jeffrey K Skilling , filed. (dhansen) (Entered: 02/19/2004)
182004-02-18 Motion to SealMOTION by USA as to Richard A Causey, Jeffrey K Skilling to seal Superseding Indictment and Arrest Warrant until execution of Arrest Warrant , filed. (dhansen) (Entered: 02/19/2004)
192004-02-18 OrderORDER granting [18-1] motion to seal Superseding Indictment and Arrest Warrant until execution of Arrest Warrant as to Richard A Causey (1), Jeffrey K Skilling (2) ( Signed by Magistrate Judge Calvin Botley ), entered. Parties ntfd. (dhansen) (Entered: 02/19/2004)
212004-02-18 Motion for Miscellaneous ReliefEX PARTE APPLICATION by USA as to Richard A Causey, Jeffrey K Skilling for post-indictment restraining order , filed. (kworley) (Entered: 02/19/2004)
222004-02-18 AffidavitAFFIDAVIT of Special Agent Jill Odom by USA as to Richard A Causey, Jeffrey K Skilling , filed. (kworley) (Entered: 02/19/2004)
232004-02-18 OrderPOST-INDICTMENT RESTRAINING ORDER granting [21-1] motion for post-indictment restraining order as to Richard A Causey (1), Jeffrey K Skilling (2),this restraining order shall remain in full force & effect until further order of this court. ( Signed by Judge Sim Lake ), entered. Parties ntfd. (kworley) (Entered: 02/19/2004)
242004-02-19 Initial AppearanceInitial appearance/Bond Hearing/Counsel Determination Hearing as to Jeffrey K Skilling held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO Appearances: Buell & Ruemmler f/USA, Woods,Petrocelli, Oppenheimer, Hiler & Kildduff f/Deft (Defendant informed of rights.) , filed. Deft surrender voluntarily., deft's first appearance with counsel. Deft retained counsel. Case is unsealed upon arrest. Bond set for $5,000,000 executed. Deft advised conditions of release. Arraignment set now. (kworley) (Entered: 02/19/2004)
252004-02-19 ArraignmentArraignment held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO Appearances: Buell & Ruemmler f/USA, Woods,Petrocelli, Oppenheimer, Hiler & Kilduff f/Deft Jeffrey K Skilling (2) count(s) 1, 2, 3-10, 11-17, 18-23, 24-25, 26-30, 31-40 , filed., Plea of Not Guilty: , Jeffrey K Skilling (2) count(s) 1, 2, 3-10, 11-17, 18-23, 24-25, 26-30, 31-40 Waiver of Speedy Trial executed. Scheduling order issued w/ cc to parties. Deft bond continued. (kworley) (Entered: 02/19/2004)
262004-02-19 Waiver of Speedy TrialWAIVER of Speedy Trial Limits by Jeffrey K Skilling , filed. (kworley) (Entered: 02/19/2004)
272004-02-19 Scheduling OrderSCHEDULING ORDER setting Motion Filing deadline on 2/27/04 for Jeffrey K Skilling , includes all motions except motions to suppress evidence & motions to dismiss will contain an averment that the movant has conferred with the respondent & that counsel cannot agree about the disposition of the motion; Motion Response deadline 3/5/04 for Jeffrey K Skilling Jury Trial for 3:00 3/11/04 for Jeffrey K Skilling ; before Judge Sim Lake ( Signed by Judge Sim Lake ), entered. Parties ntfd. Waiver of Speedy Trial? yes (kworley) (Entered: 02/19/2004)
282004-02-19 Motion to CorrectMOTION by USA as to Richard A Causey, Jeffrey K Skilling to Correct Typographical error in post-indictment restraining order , filed. (kworley) (Entered: 02/19/2004)
292004-02-19 Order(Amended) Post-Indictment Restraining ORDER; [28-1] motion to Correct Typographical error in post-indictment restraining order is Granted as to Richard A Causey (1), Jeffrey K Skilling (2); This restraining order shall remain in full force & effect until further order of this court. ( Signed by Judge Sim Lake ), entered. Parties ntfd. (kworley) (Entered: 02/19/2004)
302004-02-19 Notice (Other)NOTICE of Lis Pendens for real property in The Woodlands by USA as to Richard A Causey, Jeffrey K Skilling , filed. (kworley) (Entered: 02/20/2004)
312004-02-19 Notice (Other)NOTICE of Lis Pendens for real property on McKinney Avenue by USA as to Richard A Causey, Jeffrey K Skilling , filed. (kworley) (Entered: 02/20/2004)
322004-02-19 Notice (Other)NOTICE of Lis Pendens for real property on Briarwood by USA as to Richard A Causey, Jeffrey K Skilling , filed. (kworley) (Entered: 02/20/2004)
332004-02-19 Receipt for PassportReceipt for Surrender of Passport as to Jeffrey K Skilling Passport # 131799254 Country: USA , filed. (svaught) (Entered: 02/23/2004)
342004-02-19 BondAppearance Secured BOND with Order Setting Conditions of Release entered by Jeffrey K Skilling in Amount $ 5,000,000 cash (fuilly secured Cashier's check) Receipt # 541383, filed. ( Signed by Magistrate Judge Frances H. Stacy ) Bond Depositor: Jeffrey K. Skilling, 10 Briarwood Ct, Houston, TX 77019. (kworley) (Entered: 02/24/2004)
352004-02-20 Warrant Returned ExecutedArrest WARRANT issued 2/18/04 Returned Executed as to Jeffrey K Skilling on 2/19/04 , filed. (kworley) (Entered: 02/24/2004)
362004-03-09 Status ReportSTATUS REPORT by Jeffrey K Skilling , filed. (svaught) (Entered: 03/10/2004)
372004-03-09 Motion for Miscellaneous ReliefMOTION with Memorandum in Support by Jeffrey K Skilling to dissolve post-indictment restraining order filed. (svaught) (Entered: 03/10/2004)
382004-03-10 Status ReportCORRECTED STATUS REPORT by Jeffrey K Skilling , filed. (kworley) (Entered: 03/11/2004)
392004-03-11 ResponseRESPONSE by USA as to Jeffrey K Skilling to [38-1] Status Conference report, [36-1] report , filed. (kworley) (Entered: 03/11/2004)
402004-03-11 Motion for Miscellaneous ReliefMOTION by USA as to Richard A Causey, Jeffrey K Skilling for Extension of temporary restraining order and for preliminary injunction , filed. (kworley) (Entered: 03/11/2004)
412004-03-11 Memorandum in SupportMEMORANDUM by USA as to Richard A Causey, Jeffrey K Skilling in support of [40-1] motion for Extension of temporary restraining order, [40-2] motion for preliminary injunction , filed. (kworley) (Entered: 03/11/2004)
422004-03-10 OrderMOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Jeffrey K Skilling ( signed by Judge Sim Lake ) Added Attorney M Randall Oppenheimer , entered. Parties ntfd. (kworley) (Entered: 03/12/2004)
432004-03-10 OrderMOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Jeffrey K Skilling ( signed by Judge Sim Lake ) Added Attorney Daniel M. Petrocelli , entered. Parties ntfd. (kworley) (Entered: 03/12/2004)
442004-03-10 OrderMOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Jeffrey K Skilling ( signed by Judge Sim Lake ) Added Attorney Robert M. Stern , entered. Parties ntfd. (kworley) (Entered: 03/12/2004)
452004-03-11 ReturnRETURN of Service of Post-Indictment Restraining Order executed to Daniel M. Petrocelli, O'Melveny & Myers LLP on 3/5/04 as to Jeffrey K Skilling filed. (svaught) (Entered: 03/12/2004)
462004-03-10 OrderMOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Jeffrey K Skilling ( signed by Judge Sim Lake ) Added Attorney Mark Holscher , entered. Parties ntfd. (kworley) (Entered: 03/12/2004)
472004-03-12 Memorandum in SupportSUPPLEMENTAL MEMORANDUM by Jeffrey K Skilling in support of [37-1] motion to dissolve post-indictment restraining order , filed. (kworley) (Entered: 03/15/2004)
492004-03-11 Status ConferenceStatus conference as to Richard A Causey, Jeffrey K Skilling held before Judge Sim Lake Ct Reporter: Manley Appearances: Berkowitz f/USA, Hulkower/Weingarten/Woods/Petrocelli f/Defts , filed. The Govt's motion to extend temporary restraining order is GRANTED; the existing restraining order is EXTENDED until 5:00 pm on Friday, March 19, 2004. Briefing on outstanding motions shall be as stated on the record. The parties shall be prepared to participate in a conference on Friday, March 19, 2004 at 4:00 pm. Counsel shall confer & submit to the court on a biweekly basis a status report identifying any disputes regarding discovery or other matters. (kworley) (Entered: 03/15/2004)
502004-03-15 Memorandum in SupportSUPPLEMENTAL MEMORANDUM by USA as to Richard A Causey, Jeffrey K Skilling in support of [40-1] restraining order , filed. (kworley) (Entered: 03/16/2004)
512004-03-16 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling for Status Conference Hearing for dates of March 11, 2004 before Judge Sim Lake , filed. ( Court Rptr: Manley) (kworley) (Entered: 03/17/2004)
522004-03-18 Memorandum OpinionMEMORANDUM AND ORDER as to Jeffrey K Skilling denying [37-1] motion to dissolve post-indictment restraining order as to Jeffrey K Skilling (2)mooting [40-1] motion for Extension of temporary restraining order as to Richard A Causey (1), Jeffrey K Skilling (2), mooting [40-2] motion for preliminary injunction as to Richard A Causey (1), Jeffrey K Skilling (2), and the existing restraining order is EXTENDED until further order of this Court. The conference set for Friday, 3/19/04 at 4:00 p.m. is cancelled. ( signed by Judge Sim Lake ), entered. Parties ntfd. (svaught) (Entered: 03/18/2004)
532004-03-17 OrderMOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Jeffrey K Skilling ( signed by Judge Sim Lake ) Added Attorney Bruce A. Hiler , entered. Parties ntfd. (kworley) (Entered: 03/19/2004)
542004-03-17 ReturnRETURN of USM 285 form, Process receipt executed to Beth Klugman, Charles Schwab on 2/23/04 as to Jeffrey K Skilling , filed. (kworley) (Entered: 03/19/2004)
582004-03-17 ReturnRETURN of USM 285 form, Process receipt executed to Edward Duch, MML Investors Services, Inc. on 2/23/04 as to Jeffrey K Skilling , filed. (kworley) (Entered: 03/19/2004)
592004-03-17 ReturnRETURN of USM 285 form, Process receipt executed to Jo Ann Caton, SW Bank of Texas on 2/23/04 as to Jeffrey K Skilling , filed. (kworley) (Entered: 03/19/2004)
602004-03-17 ReturnRETURN of USM 285 form, Process receipt executed to Reid Weingarten, Steptoe & Johnson LLP on 3/5/04 as to Jeffrey K Skilling , filed. (kworley) (Entered: 03/19/2004)
612004-03-24 Motion for Miscellaneous ReliefJOINT MOTION by Richard A Causey, Jeffrey K Skilling to exclude time under the speedy trial act: proposed order theron , filed. (kworley) (Entered: 03/25/2004)
622004-03-25 OrderEXCLUDABLE DELAY ORDER granting [61-1] joint motion to exclude time under the speedy trial act: proposed order theron as to Richard A Causey (1), Jeffrey K Skilling (2); The court ORDERS that all time from the filing of the Superseding Indictment (February 18, 2004) to August 18, 2004 (6 months from date of indictment)is excludable under the Speedy Trial Act. ( Signed by Judge Sim Lake ), entered. Parties ntfd. (kworley) (Entered: 03/25/2004)
632004-03-25 Status ReportJOINT STATUS REPORT regarding State of Discovery Under Rule 16 by Richard A Causey, Jeffrey K Skilling, USA as to Richard A Causey, Jeffrey K Skilling , filed. (kworley) (Entered: 03/26/2004)
652004-03-26 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling for Initial Appearance on Superseding Indictment/Arraignment Hearing held 2/19/04 before Magistrate Judge Frances Stacy, filed. (Court Rptr: ERO) (ddarneille) Modified on 03/29/2004 Additional attachment(s) added on 6/1/2006 (tthompson, ). Additional attachment(s) added on 11/30/2006 (mmapps, ). (Entered: 03/29/2004)
662004-03-29 Notice of Appeal - Judgment and SentenceNOTICE OF APPEAL by Jeffrey K Skilling re [52-1] order FILING FEE $ paid RECEIPT # 542745 , filed. (jdavenport) (Entered: 03/30/2004)
682004-04-02 Transcript Order Form Already on File or Unnecessary - AppealTranscript Order Form received, advising transcript is already on file with the Clerk's Office; Pre-Trial Status Conference for dates of 3/11/04 as to Jeffrey K Skilling , filed. (kworley) (Entered: 04/05/2004)
692004-04-07 Motion for DisclosureMOTION with Memorandum in Support by Jeffrey K Skilling for Disclosure of Grand Jury Selection Records ; Declaration of Ronald G. Woods & Proposed Order , filed. (kworley) (Entered: 04/08/2004)
702004-04-08 Status ReportSECOND JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA as to Richard A Causey, Jeffrey K Skilling regarding State of Discovery under Rule 16 , filed. (kworley) (Entered: 04/12/2004)
712004-04-16 MemorandumMEMORANDUM of law in response by USA as to Jeffrey K Skilling to [69-1] motion for Disclosure of Grand Jury Selection Records , filed. (ctaylor) (Entered: 04/16/2004)
722004-04-20 Memorandum in SupportREPLY MEMORANDUM by Jeffrey K Skilling in support of [69-1] motion for Disclosure of Grand Jury Selection Records, filed. (ddarneille) (Entered: 04/21/2004)
732004-04-21 Motion to Modify Conditions of ReleaseMOTION by USA as to Jeffrey K Skilling to Modify Conditions of Deft Skilling's Pretrial Release Order , filed. (kworley) (Entered: 04/21/2004)
742004-04-21 Memorandum in SupportMEMORANDUM by USA as to Jeffrey K Skilling in support of [73-1] motion to Modify Conditions of Deft Skilling's Pretrial Release Order , filed. (kworley) (Entered: 04/21/2004)
752004-04-22 Status ReportTHIRD JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA regarding state of discovery under Rule 16 , filed. (kworley) (Entered: 04/23/2004)
762004-04-28 Response in OppositionRESPONSE by Jeffrey K Skilling in opposition to [73-1] motion to Modify Conditions of Deft Skilling's Pretrial Release Order , filed. (kworley) (Entered: 04/29/2004)
772004-04-29 Memorandum in SupportREPLY MEMORANDUM by USA as to Jeffrey K Skilling in support of [73-1] motion to Modify Conditions of Deft Skilling's Pretrial Release Order , filed. (kworley) (Entered: 04/29/2004)
782004-05-03 OrderMOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Jeffrey K Skilling ( signed by Judge Sim Lake ) Added Attorney Jeffrey W. Kilduff , entered. Parties ntfd. (kworley) (Entered: 05/04/2004)
792004-05-06 Status ReportFOURTH JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA as to Richard A Causey, Jeffrey K Skilling , filed. (ctaylor) Modified on 05/07/2004 (Entered: 05/07/2004)
802004-05-07 OrderORDER stating that counsel must submit a proposed scheduling order when filing a Joint status report. USA counsel must submit list of other crim actions pending where present or former Enron employees are defts. Report should include: 1. Trial setting, 2. counsel for all parties, & 3. anticipated length of trial. set scheduling conference for 5/27/04 at 3:00 pm in courtroom 9-B, 9th Floor before Judge Sim Lake ( Signed by Judge Sim Lake ), entered. Parties ntfd. (kworley) (Entered: 05/07/2004)
812004-05-07 Bond HearingBond hearing as to Jeffrey K Skilling held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO Appearances: Lacewell-AUSA, Petrocelli,Woods, Hoelscher-f/dft, Deft advisted of conditions of release. Bond conditions amended, as stated on the record. Bond continued, filed. (svaught) (Entered: 05/07/2004)
822004-05-07 OrderSEALED ORDER as to Jeffrey K Skilling ( Signed by Magistrate Judge Frances H. Stacy ), entered. Parties ntfd. ' (svaught) Additional attachment(s) added on 6/1/2006 (tthompson, ). (Entered: 05/07/2004)
852004-05-20 Status ReportFIFTH JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA regarding state of discovery under Rule 16 , filed. (kworley) (Entered: 05/21/2004)
862004-05-25 Memorandum OpinionMEMORANDUM AND ORDER as to Jeffrey K Skilling granting in part, denying in part [69-1] motion for Disclosure of Grand Jury Selection Records as to Jeffrey K Skilling (2) ( signed by Judge Sim Lake ), entered. Parties ntfd. (kworley) (Entered: 05/25/2004)
872004-06-01 OrderORDER the parties are hereby notified that the Scheduling Conference set for June 4, 2004 at 3:30pm is CANCELED ( Signed by Judge Sim Lake ), entered. Parties ntfd. (ctaylor) (Entered: 06/02/2004)
882004-06-03 Status ReportSIXTH JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA as to Richard A Causey, Jeffrey K Skilling regarding state of discover under Rule 16 , filed. (kworley) (Entered: 06/04/2004)
892004-06-09 Motion to ModifyJOINT MOTION by Jeffrey K Skilling, USA to modify the courts post-indictment restraining order , filed. (ctaylor) Additional attachment(s) added on 6/1/2006 (tthompson, ). (Entered: 06/10/2004)
902004-06-10 Motion for Miscellaneous ReliefJOINT MOTION by Jeffrey K Skilling, USA to submit amended order , filed. (ctaylor) (Entered: 06/10/2004)
912004-06-10 OrderORDER granting [90-1] joint motion to submit amended order as to Jeffrey K Skilling (2) ( Signed by Judge Sim Lake ), entered. Parties ntfd. (ctaylor) (Entered: 06/10/2004)
942004-06-17 Status ReportJOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA as to Richard A Causey, Jeffrey K Skilling , filed. (ctaylor) (Entered: 06/21/2004)
952004-06-30 USCA JudgmentENTRY OF DISMISSAL OF USCA (certified copy)for Jeffrey K Skilling on June 21, 2004 [66-1] notice appeal CCA No. 04-20318 , filed. Pursuant to appellant's motion this appeal is dismissed June 21, 2004. (jdavenport) (Entered: 06/30/2004)
962004-07-01 Status ReportEIGTH JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, USA, filed. (ddarneille) Modified on 07/06/2004 (Entered: 07/06/2004)
972004-07-07 Superseding IndictmentSUPERSEDING INDICTMENT as to Kenneth L Lay (3) count(s) 1, 12-13, 27-30, 38, 39-41 , Richard A Causey (1) count(s) 1ss, 2ss, 3ss-6ss, 7ss, 8ss-11ss, 14ss-20ss, 21ss-22ss, 24ss-26ss, 28ss-29ss, 31ss-32ss, 33ss-37ss, 52ss-53ss, Jeffrey K Skilling (2) count(s) 1s, 2s, 3s-6s, 14s-20s, 21s-26s, 31s-32s, 33s-36s, 42s-51s , filed. (dhansen) (Entered: 07/09/2004)
992004-07-07 Motion to SealMOTION by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay to seal second Superseding Indictment and Arrest Warrant , filed. (dhansen) Modified on 07/09/2004 (Entered: 07/09/2004)
1002004-07-07 OrderORDER granting [99-1] motion to seal second Superseding Indictment and Arrest Warrant as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3) ( Signed by Magistrate Judge Mary Milloy ), entered. Parties ntfd. (dhansen) (Entered: 07/09/2004)
1042004-07-09 OrderORDERED that counsel will submit a proposed joint scheduling order by 7/26/04 listing all motions parties anticipate filing, when they will be filed, when discovery can be completed, suggested trial date and anticipated length of time required to present each party's case; or each party will submit a proposed order if counsel are unable to agree. Counsel for the US to submit a list of all other criminal actions pending in this district in which present or former Enron employees are defts; include 1) trial setting 2) counsel for all parties and 3) anticipated length of the trial. Counsel to appear at a scheduling conference at 3:00 7/29/04 (Signed by Judge Sim Lake), entered. Parties ntfd. (ddarneille) (Entered: 07/14/2004)
1062004-07-12 Waiver of Presence at ArraignmentUNOPPOSED WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Jeffrey K Skilling (2) count(s) 1s, 2s, 3s-6s, 14s-20s, 21s-26s, 31s-32s, 33s-36s, 42s-51s, filed. (ddarneille) (Entered: 07/14/2004)
1072004-07-12 OrderORDER granting [106-1] arraignment waiver as to Jeffrey K Skilling (2) (Signed by Magistrate Judge Mary Milloy), entered. Parties ntfd. (ddarneille) Modified on 07/14/2004 (Entered: 07/14/2004)
1082004-07-12 Motion to Unseal DocumentMOTION by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay to unseal letters and transcript of telephone conference , filed. (ddarneille) (Entered: 07/14/2004)
1102004-07-08 Order Following ConferenceORDER following telephone conference as to Richard A Causey, Jeffrey Skilling, Kenneth L Lay Ct Reporter: ERO. (signed by Magistrate Judge Mary Milloy), entered. Parties notified. (ddarneille) (Entered: 07/16/2004)
1112004-07-15 Status ReportNINTH JOINT STATUS REPORT regarding state of discovery under Rule 16 by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, USA, filed. (ddarneille) (Entered: 07/16/2004)
1132004-07-16 OrderORDER granting USA's [108-1] motion to unseal letters and transcript of telephone conference as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3) (Signed by Judge Sim Lake), entered. Parties ntfd. (ddarneille) (Entered: 07/16/2004)
1142004-07-16 Status ConferenceHearing held on 5/28/04 as to Richard A Causey, Jeffrey K Skilling before Judge Sim Lake. Ct Reporter: B Slavin. Appearances: Berkowitz/Lacewell f/AUSA, R Weingarten f/deft Causey, D Petrocelli f/deft Skilling, filed. The minutes and transcript of this hearng shall be filed under seal. June 4, 2004 conference scheduled in this case shall be canceled for the reasons stated on the record. Briefing due on 6/3/04 is not due then. Parties shall continue to file bi-weekly status conferences. (This document was unsealed by {113-1] order entered this date) (ddarneille) (Entered: 07/16/2004)
1152004-07-16 LetterEX PARTE LETTER dated 5/26/04 by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille) (Entered: 07/16/2004)
1162004-07-16 LetterEX PARTE LETTER dated 6/18/04 by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille) (Entered: 07/16/2004)
1172004-07-16 LetterEX PARTE LETTER dated 7/7/04 by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille) (Entered: 07/16/2004)
1212004-07-22 Motion for Extension of Time to FileJOINT MOTION by Richard A Causey, Jeffrey K Skilling to extend time to brief and argue the proposed scheduling order , filed. (ctaylor) (Entered: 07/23/2004)
1222004-07-23 OrderORDER granting [121-1] joint motion to extend time to brief and argue the proposed scheduling order as to Richard A Causey (1), Jeffrey K Skilling (2); Parties shall submit papers in conformity with the Court's 7/9/04 order re: proposed scheduling, except the papers shall be submitted by 8/9/04 instead of 7/26/04. The 7/29/04 hearing on this matter is continued, counsel shall appear at a scheduling conference at 3:00 8/11/04 before Judge Sim Lake. The time period from 7/29/04 through 8/11/04 is excluded from the requirements of the Speed Trial Act (Signed by Judge Sim Lake), entered. Parties ntfd. (ddarneille) (Entered: 07/23/2004)
1252004-07-26 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling for Telephone Conference Hearing for dates of 5/28/04 before Judge Sim Lake , filed. ( Court Rptr: Slavin) (kworley) (Entered: 07/27/2004)
1262004-07-29 Status ReportTENTH JOINT STATUS REPORT by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed. (ctaylor) (Entered: 08/02/2004)
1282004-08-09 Remark (PUBLIC ENTRY)Proposed Scheduling Order by Jeffrey K Skilling, filed. (ddarneille) (Entered: 08/11/2004)
1292004-08-09 Memorandum in SupportMEMORANDUM by Jeffrey K Skilling in support of [128-1] proposed scheduling order, filed. (ddarneille) Additional attachment(s) added on 6/5/2007 (hler, ). (Entered: 08/11/2004)
1342004-08-09 Memorandum in SupportMEMORANDUM by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay regarding proposed schedule, filed. (ddarneille) Modified on 08/11/2004 Additional attachment(s) added on 6/5/2007 (hler, ). Modified on 6/5/2007 (hler, ). (Entered: 08/11/2004)
1352004-08-10 SupplementSUPPLEMENT by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay to [134-1] memorandum regarding proposed schedule, filed. (ddarneille) (Entered: 08/11/2004)
1362004-08-11 Pretrial ConferencePre-trial conference as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held before Judge Sim Lake. Ct Reporter: J Sanchez. Appearances: Lacewell, Berkowitz, Houston & Reummler f/AUSA; Weingarten & Hulkower f/Causey; Petrocelli, Woods & Holscher f/Skilling; Ramsey, Collins, Secrest & Lewis f/Lay, filed. Defts' motions to sever shall be filed by 8/20/04; the Govt's responses shall be filed by 9/10/04; Defts' replies shall be filed by 9/17/04; Replies shall be limited to 5 pages. Motions to transfer shall be filed 20 days after Court rules on motions to sever; Govt shall reply within 14 days; Defts' replies shall be filed 1 week therafter and shall be limited to 5 pages. Defts' motions for Bill of Particulars shall be filed by 9/10/04; Govt's responses shall be filed by 10/1/04; Defts' replies shall be filed by 10/8/04 and shall be limited to 5 pages each. Proposed orders attached to Bills of Particulars should allow discrete rulings by the Court. Govt shall respond to any Brady motions filed on behalf of Mr Lay with 20 days. (ddarneille) (Entered: 08/16/2004)
1382004-08-12 ReturnRETURN of service by USMS of notice of lis pendens on real property executed to County Clerk on 7/14/04 as to Jeffrey K Skilling, filed. (ddarneille) (Entered: 08/18/2004)
1402004-08-16 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay for Pretrial Hearing held 8/11/04 before Judge Sim Lake, filed. (Court Rptr: J Sanchez) (ddarneille) (Entered: 08/18/2004)
1412004-08-18 Motion for Extension of Time to FileMOTION with Memorandum in Support by Jeffrey K Skilling for more time to file his change of venue motion , filed. (ddarneille) (Entered: 08/23/2004)
1452004-08-24 OrderORDER denying [141-1] motion for more time to file his change of venue motion as to Richard A Causey (1), Jeffrey K Skilling (2)denying [144-1] join/joinder as to Richard A Causey (1) (Signed by Judge Sim Lake), entered. Parties ntfd. (ddarneille) (Entered: 08/24/2004)
1462004-08-20 Motion to Sever DefendantMOTION with Memorandum in Support by Jeffrey K Skilling for severance , filed. (ddarneille) (Entered: 08/24/2004)
1472004-08-23 Memorandum in OppositionMEMORANDUM by USA as to Jeffrey K Skilling in opposition to [141-1] motion for more time to file his change of venue motion , filed. (kworley) (Entered: 08/24/2004)
1482004-08-24 Reply to ResponseREPLY MEMORANDUM by Jeffrey K Skilling to response to [141-1] motion for more time to file his change of venue motion , filed. (kworley) (Entered: 08/30/2004)
1492004-08-26 Status ReportELEVENTH JOINT STATUS REPORT regarding state of discovery under Rule 16 by USA, Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille) (Entered: 08/31/2004)
1502004-09-09 Status ReportTWELFTH JOINT STATUS REPORT by USA, Richard A Causey, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ddarneille, ) (Entered: 09/09/2004)
1512004-09-10 Motion for Leave to FileMOTION for Leave to File memorandum of law exceeding the page limit by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Text of Proposed Order)(ddarneille, ) (Entered: 09/13/2004)
1522004-09-10 Memorandum in OppositionMemorandum in Response by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 61 Motion for Miscellaneous Relief, 132 Motion for Speedy Trial, 142 Motion to Sever DefendantMotion for Miscellaneous Relief, 146 Motion to Sever Defendant, 131 Motion to Sever DefendantMotion for Miscellaneous Relief , filed.(ddarneille, ) (Entered: 09/13/2004)
1532004-09-13 Order on Motion for Leave to FileORDER granting 151 Motion for Leave to File memorandum of law exceeding the page limit as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(ddarneille, ) (Entered: 09/13/2004)
1542004-09-14 Motion for Bill of ParticularsMOTION with memorandum in support for Bill of Particulars by Jeffrey K Skilling, filed. (Attachments: # 1 continuation of exhibits to memorandum)(ckrus, ) (Entered: 09/14/2004)
1582004-09-17 Memorandum in SupportReply MEMORANDUM in Support by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 142 Motion to Sever DefendantMotion or Relief from improper joinder , filed.(ncavazos, ) (Entered: 09/20/2004)
1602004-09-17 Memorandum in SupportReply MEMORANDUM in Support by Jeffrey K Skilling re 146 Motion to Sever Defendant , filed.(ckrus, ) (Entered: 09/20/2004)
1632004-09-17 MemorandumMEMORANDUM by Jeffrey K Skilling re 146 Motion to Sever Defendant , filed.(sfedele, ) (Entered: 09/21/2004)
1642004-09-23 Motion for Brady MaterialsMOTION and memorandum in support for for the identification and production of Brady Materials by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit # 2 Exhibit A-C# 3 exhibits D-H# 4 Exhibit I 1-30# 5 Exhibit I 31- End# 6 exhibits J - L# 7 exhibits M- N# 8 exhibits O - Q# 9 Proposed Order)(ckrus, ) (Entered: 09/24/2004)
1652004-09-23 Status ReportTHIRTEENTH JOINT STATUS REPORT by USA, Richard A Causey, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ddarneille, ) (Entered: 09/24/2004)
1672004-10-01 MemorandumMEMORANDUM OF LAW in Response by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 157 MOTION for Bill of Particulars and MOTION to Strike surplasage, 155 MOTION for Bill of Particulars, 154 MOTION for Bill of Particulars , filed. (Attachments: # 1 Continuation)(ddarneille, ) (Entered: 10/04/2004)
1682004-10-01 Motion for Leave to FileMOTION for Leave to Exceed the Page Limit re: Memorandum of Law in Response by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ddarneille, ) (Entered: 10/04/2004)
1692004-10-04 ReturnRETURN of Notice of Filing of Lis Pendens Executed on 7/21/04 to Dallas County Clerk as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille, ) (Entered: 10/04/2004)
1722004-10-07 Status ReportFourteenth JOINT STATUS REPORT regarding State of Discovery under Rule 16 by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(kworley, ) (Entered: 10/13/2004)
1732004-10-08 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 154 MOTION for Bill of Particulars , filed. (Attachments: # 1 Proposed Order)(ddarneille, ) (Entered: 10/14/2004)
1752004-10-13 Memorandum in OppositionMemorandum in Opposition by USA as to Jeffrey K Skilling re 164 MOTION for Brady Materials , filed.(kworley, ) (Entered: 10/19/2004)
1762004-10-14 Motion for Brady MaterialsMOTION for the Identification and Production of Brady Materials, MOTION for Production of Rule 16, MOTION for Jencks Act Material in the possession of cooperating state and federal agencies, the Enron Bank Examiners, and other cooperating Investigators. by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit # 2 Errata cont'd# 3 Exhibit cont'd# 4 Exhibit B - C# 5 Exhibit E-J# 6 Exhibit J cont'd - N# 7 Exhibit N cont'd - R# 8 Exhibit S# 9 Exhibit T# 10 Exhibit U# 11 Exhibit V# 12 Exhibit W - X# 13 Exhibit X cpnt'd# 14 Exhibit X cont'd - BB# 15 Exhibit BB cont'd - GG# 16 Exhibit HH - KK# 17 Exhibit KK cont'd - SS# 18 Exhibit TT - YY# 19 Proposed Order)(kworley, ) (Entered: 10/19/2004)
1772004-10-19 Order on Motion to Sever DefendantMEMORANDUM AND ORDER Granting in part and Denying in part 142 Motion for Severance or Relief from Improper Joinder as to Richard A Causey(1); Granting in part and Denying in part 146 Motion for Severance as to Jeffrey K Skilling (2); Granting in part and Denying in part 131 Motion for Severance and Relief from Prejudicial Joinder as to Kenneth L Lay (3). The Government is Ordered to identify by 4:00 p.m. 11/12/04 all of the statements of defendants that it claims to have produced, with a courtesy copy to the court's chambers.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 10/19/2004)
1782004-10-21 OrderORDER Granting Skilling's Motion to Exceed the Page Limit. ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 10/21/2004)
1792004-10-21 Order on Motion for Leave to FileORDER granting Government's 168 Motion for Leave to Exceed the Page Limit.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 10/21/2004)
1802004-10-20 Motion for Leave to FileMOTION for Leave to exceed the page limit by Jeffrey K Skilling, filed. (ckrus, ) (Entered: 10/22/2004)
1832004-10-20 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 176 MOTION for Brady Materials MOTION for Jencks Act Material MOTION for Jencks Act Material MOTION for Jencks Act Material MOTION to Produce Rule 16 MOTION to Produce Rule 16 MOTION to Produce Rule 16 , filed. (Attachments: # 1 Exhibit)(ckrus, ) (Entered: 10/22/2004)
1842004-10-21 Status ReportFifteenth Joint STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ncavazos, ) (Entered: 10/25/2004)
1852004-10-27 OrderORDER Granting Agreed Motion Regarding the Schedule for Briefing Defendants' Motion to Transfer Venue. Reply briefs in support of motions to transfer venue are due 12/01/2004. ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 10/27/2004)
1862004-10-26 Motion for Extension of Time to File Response/ReplyAGREED MOTION (for Extension of Time to File Response/Reply) regarding the Schedule for Briefing Defendants' Motion to Transfer Venue by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ddarneille, ) (Entered: 10/28/2004)
1872004-10-28 ResponsePROPOSED ORDER regarding all defts' Motions for a Bill of Particulars and Kenneth L Lay's Motion to Strike Surplusage (in RESPONSE to Court's letter request dated 10/20/04) by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ddarneille, ) (Entered: 10/29/2004)
1882004-10-28 ResponseRESPONSE by Jeffrey K Skilling re 187 Proposed Order regarding all Defendants' Motions for a Bill of Particulars, , filed.(ddarneille, ) (Entered: 11/01/2004)
1892004-11-02 OrderORDER that Government shall provide a written statement to all defendants, with a copy to the Court, no later than November 19, 2004, regarding certain categories of information with respect to the Second Superseding Indictment.( Signed by Judge Sim Lake ). Parties notified. (rkonieczny, ) (Entered: 11/02/2004)
1902004-11-02 OrderORDER Granting Motion to Exceed Page Limit in Support of Their Joint Motin to Transfer Venue as to Richard A Causey, Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 11/03/2004)
1912004-10-29 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 177 sent to Samuel W Buell forwarded to file as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed. (ddarneille, ) (Entered: 11/03/2004)
1922004-11-02 Motion for Leave to FileMOTION for Leave to File Joint Motion to Transfer Venue Exceeding the Page Limit by Richard A Causey, Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ddarneille, ) (Entered: 11/04/2004)
1932004-11-04 Status ReportSIXTEENTH JOINT STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ddarneille, ) (Entered: 11/10/2004)
1942004-11-03 Memorandum in OppositionMemorandum of Law in Response by USA as to Jeffrey K Skilling re 176 MOTION for Brady Materials MOTION for Jencks Act Material MOTION to Produce Rule 16 MOTION for Brady Materials MOTION for Jencks Act Material MOTION to Produce Rule 16 MOTION for Brady Materials MOTION for Jencks Act Material MOTION to Produce Rule 16 , filed. (Attachments: # 1 Exhibit)(ddarneille, ) (Entered: 11/10/2004)
194.1 Exhibit
1962004-11-08 Motion to Change VenueJOINT MOTION to Transfer Venue by Richard A Causey, Jeffrey K Skilling, filed. (Unscanned Appendix of Authorities in Support may be Viewed in the Clerk's Office) (Attachments: # 1 Proposed Order)(ddarneille, ) Modified on 11/23/2004 (ddarneille, ). (Entered: 11/10/2004)
196.1 Proposed Order
1972004-11-08 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling re 196 JOINT MOTION to Change Venue , filed. (Attachments: # 1 continuation)(ddarneille, ) (Entered: 11/10/2004)
197.1 continuation
1982004-11-08 Affidavit in Support of MotionDECLARATION of Philip K Anthony PhD in Support by Jeffrey K Skilling re 196 MOTION to Change Venue , filed. (Attachments: # 1 Exhibit # 2 Exhibit continuation# 3 Exhibit continuation# 4 Exhibit continuation)(ddarneille, ) (Entered: 11/10/2004)
1992004-11-08 Affidavit in Support of MotionDECLARATION of Edward Bronson PH.D in Support by Jeffrey K Skilling re 196 MOTION to Change Venue , filed. (Attachments: # 1 continuation)(ddarneille, ) (Entered: 11/10/2004)
2002004-11-08 Affidavit in Support of MotionDECLARATION of Stephen L Klineberg PH.D in Support by Jeffrey K Skilling re 196 MOTION to Change Venue , filed.(ddarneille, ) (Entered: 11/10/2004)
2012004-11-08 Affidavit in Support of MotionDECLARATION of Roy Weinstein in Support by Jeffrey K Skilling re 196 MOTION to Change Venue , filed. (Attachments: # 1 Exhibit continuation)(ddarneille, ) (Entered: 11/10/2004)
2022004-11-08 Affidavit in Support of MotionDECLARATION of David J Marroso in Support by Jeffrey K Skilling re 196 MOTION to Change Venue (filed with 290 exhibits too volumous to scan, that may be viewed at the clerk's office) , filed.(ddarneille, ) Additional attachment(s) added on 5/24/2007 (pclark, ). Additional attachment(s) added on 5/24/2007 (pclark, ). Additional attachment(s) added on 5/24/2007 (pclark, ). Additional attachment(s) added on 5/25/2007 (mfritsche, ). Additional attachment(s) added on 5/25/2007 (mfritsche, ). Additional attachment(s) added on 5/29/2007 (mfritsche, ). Additional attachment(s) added on 5/29/2007 (mfritsche, ). (Entered: 11/10/2004)
2032004-11-08 Affidavit in Support of MotionDECLARATION of Russell Scott Armstrong in Support by Jeffrey K Skilling re 196 MOTION to Change Venue (filed with 2 volumes of exhibits to volumous to scan that may be viewed at the clerk's office), filed.(ddarneille, ) Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). Additional attachment(s) added on 6/7/2007 (pclark, ). (Entered: 11/10/2004)
2042004-11-08 Memorandum in SupportSUPPLEMENTAL MEMORANDUM in Support by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 196 MOTION to Change Venue , filed. (Attachments: # 1 Exhibit Index)(ddarneille, ) (Entered: 11/10/2004)
2072004-11-10 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 176 MOTION for Brady Materials MOTION for Jencks Act Material MOTION for Jencks Act Material MOTION for Jencks Act Material MOTION to Produce Rule 16 MOTION to Produce Rule 16 MOTION to Produce Rule 16 , filed. (Attachments: # 1 Proposed Order)(svaught, ) (Entered: 11/16/2004)
2082004-11-15 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply as to 196 MOTION to Change Venue by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ckrus, ) (Entered: 11/17/2004)
2102004-11-19 Order on Motion for Extension of Time to File Response/ReplyORDER granting 208 Motion for Extension of Time to File Response/Reply to Motion for Change of Venue as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3). Govt's response due 12/3/04; reply due by 12/20/04.(Signed by Judge Sim Lake.) Parties notified.(djustice, ) (Entered: 11/19/2004)
2112004-11-18 Status ReportSEVENTEENTH JOINT STATUS REPORT REGARDING STATE OF DISCOVERY UNDER RULE 16 by USA, Richard A Causey, Jeffrey K Skilling, and Kenneth L Lay, filed.(jrichards, ) (Entered: 11/19/2004)
2122004-11-19 StatementStatement in compiance with court's order dated 11/2/04 by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 attachment tabs 2-7)(ckrus, ) (Entered: 11/22/2004)
212.1 attachment tabs 2-7
2132004-11-19 OrderORDER Granting Government's Motion to Seal.( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 11/22/2004)
2142004-11-23 Motion for ReconsiderationMOTION for Reconsideration re 213 Order by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(svaught, ) (Entered: 11/23/2004)
214.1 Proposed Order
2152004-11-17 Notice (Other)NOTICE of Errata to Exhibit 3 by Jeffrey K Skilling re 198 Declaration of Philip K Anthony PhD in Support of Motion to Transfer Venue, filed.(ddarneille, ) (Entered: 11/23/2004)
2162004-11-23 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 214 MOTION for Reconsideration re 213 Order , filed.(svaught, ) (Entered: 11/23/2004)
2172004-11-17 Affidavit in Support of Motion(AMENDED) DECLARATION of Philip K Anthony PhD in Support by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 196 JOINT MOTION to Transfer Venue , filed. (Exhibits 1-7 may be viewed at the Clerk's Office)(ddarneille, ) (Entered: 11/23/2004)
2182004-11-19 Motion to SealMOTION to Seal Co-Conspirator List by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ddarneille, ) Modified on 11/24/2004 (ddarneille, ). (Entered: 11/23/2004)
2192004-11-22 Response in OppositionRESPONSE in Opposition by Jeffrey K Skilling re 218 MOTION to Seal Co-Conspirator List, filed.(ddarneille, ) (Entered: 11/24/2004)
2202004-11-30 MemorandumMEMORANDUM of Law in response to Defendant Jeffrey K. Skilling's Motion to Reconsider order granting Government's Motin to Seal Co-Conspirator List by USA as to Jeffrey K. Skilling(ncavazos, ) (Entered: 12/03/2004)
2222004-12-01 Response in SupportREPLY in Support by Jeffrey K Skilling re 214 MOTION for Reconsideration re 213 Order , filed.(ncavazos, ) (Entered: 12/03/2004)
2232004-12-03 OrderORDER granting Govt's Mtn to Exceed the Page Limit with respect to its Response to Change of Venue Motion, filed.( Signed by Judge Sim Lake ). Parties notified. (djustice, ) (Entered: 12/03/2004)
2242004-12-02 Sealed EventSealed Minute Entry as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ddarneille, ) (Entered: 12/06/2004)
2262004-12-02 Status Report18th Joint STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ckrus, ) (Entered: 12/06/2004)
2272004-12-07 OrderORDER Granting Skilling and Causey's Motion to Exceed the Page Limit in Support of Their Joint Reply in Support of Motion to Transfer Venue. ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 12/08/2004)
2282004-12-08 Sealed EventSEALED NOTICE by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille, ) Modified on 12/10/2004 (ddarneille, ). (Entered: 12/09/2004)
2292004-12-03 Motion for Leave to FileAgreed MOTION to Exceed the Page Limit with Respect to Its Response to Change of Venue Motion by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ltien, ) (Entered: 12/10/2004)
2302004-12-03 Affidavit in Opposition to MotionDeclaration of David A Zagorski PhD in Response to Defendants' 196 Motion to Transfer Venue as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Appendix)(ltien, ) (Entered: 12/10/2004)
2312004-12-03 Memorandum in OppositionMemorandum of Law in Response to Defendants' 196 Joint Motion to Transfer Venue by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ltien, ) (Entered: 12/10/2004)
2322004-12-07 Motion for Leave to FileMOTION for Leave to Exceed the Page Limit in Support of Their Joint Reply in Support of Motion to Transfer Venue by Richard A Causey, Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ltien, ) (Entered: 12/10/2004)
2332004-12-10 TranscriptSEALED TRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; hearing held on 12/2/04 before Judge Sim Lake. Court Reporter: Anita Manley , filed. (cpeebles) (Entered: 12/10/2004)
2342004-12-08 Motion to SealMOTION to Seal by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille, ) (Entered: 12/10/2004)
2352004-12-08 Order on Motion to SealORDER granting 234 Motion to Seal as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(ddarneille, ) (Entered: 12/10/2004)
2362004-12-09 Order on Motion for ReconsiderationORDER granting in part and denying in part 214 Motion for Reconsideration as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake) Parties notified.(ddarneille, ) (Entered: 12/10/2004)
2382004-12-14 Sealed EventSealed Document as to Jeffrey K Skilling, filed.(ddarneille, ) (Entered: 12/15/2004)
2392004-12-10 Motion to AmendJOINT MOTION to Amend Schedule of Joint Status Reports by USA, Richard A Causey, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ddarneille, ) (Entered: 12/16/2004)
2402004-12-16 OrderORDER granting Govt's Motion for Additional Time to File Response to Motion for Production of Material Favorable to the Accusedas to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; response to motion due 1/7/05.(Signed by Judge Sim Lake). Parties notified. (djustice, ) (Entered: 12/16/2004)
2422004-12-17 Order on Motion to AmendORDER granting 239 Motion to Amend Schedule of Joint Status Reports as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake) Parties notified.(ddarneille, ) (Entered: 12/17/2004)
2432004-12-16 Sealed EventSealed Statement by USA as to Jeffrey K Skilling, filed.(ddarneille, ) (Entered: 12/17/2004)
2442004-12-16 Sealed EventSealed Statement by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay in compliance with Court's Order, filed.(ddarneille, ) (Entered: 12/17/2004)
2452004-12-16 Sealed EventSealed Document by Kenneth L Lay, Richard A Causey, as to Jeffrey K Skilling, filed.(ddarneille, ) (Entered: 12/17/2004)
2462004-12-16 Sealed EventSEALED MOTION by Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ddarneille, ) (Entered: 12/17/2004)
2472004-12-16 Status ReportNINETEENTH JOINT STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 12/20/2004)
2492004-12-20 MemorandumReply MEMORANDUM of Defendants Richard A Causey, Jeffrey K Skilling in support of Joint Motion to Transfer Venue, filed.(pmartinez, ) (Entered: 12/20/2004)
2512004-12-20 ResponseSupplemental Declaration of Russel Scott Armstrong in Support of Defendant Jeffrey K Skilling's Motion to Transfer Venue, filed.(pmartinez, ) (Entered: 12/21/2004)
2522004-12-20 Response in SupportSupplemental Declaration of Phillip K. Anthony,PH.D in Support of Defendant Jeffrey K Skilling re 196 MOTION to Transfer Venue , filed.(pmartinez, ) (Entered: 12/21/2004)
2542004-12-20 Response in SupportSupplemental Declaration of Edward Bronson, PH.D, in Support of Defendant Jeffrey K Skilling's re 192 MOTION to Transfer Venue , filed.(pmartinez, ) (Entered: 12/21/2004)
2552004-12-20 ResponseSupplemental Appendix of Authorities In Support of Defendant Jeffrey K Skilling's Motion to Transfer Venue, filed.(pmartinez, ) (Entered: 12/21/2004)
2562004-12-20 ResponseSupplemental Declaration of David J. Marroso in Support of Defendant Jeffrey K Skilling's Motion to Transfer Venue, filed. Exhibits 1 through 85 filed in separate expandex folder located in fileroom 1st floor (pmartinez, ) Modified on 12/22/2004 (ncavazos, ). Additional attachment(s) added on 5/23/2007 (pclark, ). (Entered: 12/21/2004)
2642005-01-07 Sealed EventSealed Document as to Jeffrey K Skilling, filed.(ctaylor, ) (Entered: 01/11/2005)
2652005-01-07 Motion for Miscellaneous ReliefMOTION for a Case Management Order by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ddarneille, ) (Entered: 01/11/2005)
2662005-01-07 Memorandum in SupportSUPPLEMENTAL MEMORANDUM in Support by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 154 MOTION for Bill of Particulars , filed. (Attachments: # 1 Exhibit A# 2 Exhibit A Continued# 3 Exhibit B# 4 Proposed Order)(ddarneille, ) (Entered: 01/11/2005)
2672005-01-07 Memorandum in SupportSUPPLEMENTAL MEMORANDUM in Support by Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 157 MOTION for Bill of Particulars , filed.(ddarneille, ) (Entered: 01/11/2005)
2682005-01-10 Memorandum in SupportCORRECTED MEMORANDUM in Support by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 265 MOTION for a Case Management Order , filed.(ddarneille, ) (Entered: 01/11/2005)
2692005-01-10 Notice (Other)NOTICE of Errata by Jeffrey K Skilling re 265 MOTION for a Case Management Order, filed.(ddarneille, ) (Entered: 01/11/2005)
2702005-01-12 ResponseRESPONSE to Skilling's Motion for Case Management Order, by Kenneth L Lay , filed.(psmith, ) (Entered: 01/14/2005)
2712005-01-13 Status ReportTwentieth JOINT STATUS REPORT Regarding State of Discovery Under Rule 16, by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(psmith, ) (Entered: 01/14/2005)
2722005-01-14 Memorandum in SupportReply MEMORANDUM in Support by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 248 MOTION to Quash Rule 17(C) Subpoena Served by Kenneth L. Lay , filed.(ncavazos, ) (Entered: 01/18/2005)
2742005-01-14 ResponseRESPONSE by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 265 MOTION for a Case Management Order , filed.(ctaylor, ) (Entered: 01/18/2005)
2752005-01-14 Motion to QuashMOTION to Quash Rule 17(c) Subpoena Served by Kenneth L Lay by Bank of America N.A. as to Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ctaylor, ) (Entered: 01/18/2005)
2762005-01-18 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling Bond Conditions held on 5/7/2004 before Judge Frances H Stacy. ERO:Recorded , filed. (espencer, ) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 01/18/2005)
2772005-01-19 Order on Motion for Change of VenueMEMORANDUN and ORDER 196 Request for a Hearing on their motion to transfer venue is Denied, and the Joint motion to transfer venue as to Richard A Causey (1), Jeffrey K Skilling, which has been adopted by defendant Kenneth L. Lay (3) via his Declaration of Adoption of Jeffrey Skilling's Motion to Tansfer Venue 195 is Denied.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 01/19/2005)
2792005-01-28 Motion for Leave to FileMOTION for Leave to File Instanter the Government's Memorandum in Opposition to Defendants' Supplemental Motion for Bill of Particulars by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(hcarr, ) (Entered: 01/31/2005)
2802005-01-28 Order on Motion for Leave to FileORDER granting 279 Motion for Leave to File Instanter, Defendants are given 14 dsys to file their reply briefs in support of their motions and Skilling's Motion for a Case Management Order.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 01/31/2005)
2812005-01-28 MemorandumMEMORANDUM of Law in Response to all Motions for Bill of Particulars by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ncavazos, ) (Entered: 01/31/2005)
2822005-01-28 MemorandumMEMORANDUM of Law in response to defendant Jeffrey K. Skillings Motion for a case management order by USA as to Jeffrey K Skilling , filed.(ncavazos, ) (Entered: 01/31/2005)
2842005-01-27 Status ReportTWENTY FIRST JOINT STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 02/01/2005)
2852005-02-02 OrderMEMORANDUM AND ORDER Denying 237 MOTION for Production of Favorable Evidence. Denying 176 Motion for the Identification and Production of Brady Rule 16, and Jencks Act Materials in the Possession of Cooperating State and Federal Agencies, the Enron Bankruptcy Examiners, and Other Cooperating Investigators. Denying 164 MOTION for Brady Materials. Denying 181 Motion for the Production of Material Favorable to the Accused.Twenty-second Status Report due by 2/17/2005. Scheduling Conference set for 2/24/2005 at 02:00 PM in Courtroom 9B before Judge Sim Lake( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 02/02/2005)
2862005-01-31 Sealed OrderSEALED ORDER as to Jeffrey K Skilling re: 246 , entered and placed in vault. BAR CODE 4:05CI0198( Signed by Judge Sim Lake ). Parties notified. (ncavazos, ) (Entered: 02/02/2005)
2872005-02-08 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE sent to Samuel W. Buell as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed. (lgonzales, ) (Entered: 02/09/2005)
2892005-02-10 BRIEFBRIEF in support of defendant Jeffrey K Skilling re 266 Supplemental Memorandum in Support, of Bill of Particulars , filed.(ncavazos, ) (Entered: 02/11/2005)
2912005-02-11 Response in SupportREPLIES in Support by Richard A Causey as to Joinder in co-Defendants' Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 265 MOTION for a Case Management Order , filed.(ncavazos, ) (Entered: 02/11/2005)
2922005-02-14 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 265 MOTION for a Case Management Order , filed.(ncavazos, ) (Entered: 02/14/2005)
2942005-02-18 Order on Motion to QuashORDER granting 275 Motion to Quash Subpoena as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3); granting 273 Motion to Quash Subpoena as to Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 02/18/2005)
2952005-02-18 Order on Motion for Bill of ParticularsORDER denying 155 Motion for Bill of Particulars as to Richard A Causey (1); denying 154 Motion for Bill of Particulars as to Jeffrey K Skilling (2); denying 157 Motion for Bill of Particulars as to Kenneth L Lay (3); denying 157 Motion to Strike as to Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 02/18/2005)
2972005-02-17 Status ReportTWENTY-SECOND JOINT STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 02/23/2005)
2982005-02-17 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 285 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed. (ctaylor, ) (Entered: 02/23/2005)
3002005-02-24 HearingMinute Entry for proceedings held before Judge Sim Lake :HEARING re: Scheduling and Discovery Matters as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 2/24/2005. Appearances: Sean Berkowitz, Bruce Hiler, Mark Holscher, Mark J Hulkower, Linda Lacewell, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: F. Warner) , filed.(hcarr, ) (Entered: 02/25/2005)
3012005-02-24 Scheduling OrderSCHEDULING ORDER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay. Dfense Motion Filing due by 6/10/2005; Gov't Production of Experts Reports du by 9/16/05; Gov't Witness List possessing potentially exculpatory informantion due by 10/14/2005; Deft Expert Reports due by 10/21/2005; Notice of 404(b) Evidence due by 11/4/2005; Gov't Trial Exhibits due by 11/4/2005; Gov't Witness List due by 11/18/2005; Deft Trial Exhibits due by 12/2/2005; Jencks Act Material due by 12/9/2005; Deft Trial Witness List due by 12/16/2005; Motions in Limine due by 12/9/2005; Responses due by 1/9/2006; Jury Selection set for 1/17/2006 at 01:00 PM in Courtroom 9B before Judge Sim Lake ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 02/25/2005)
3042005-03-10 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 223 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay as to US Attorney Samuel W Buell, filed. (ncavazos, ) (Entered: 03/11/2005)
3062005-03-16 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Scheduling Conference held on 2/24/05 before Judge Sim Lake. Court Reporter: F. Warner, filed. (espencer, ) (Entered: 03/16/2005)
3072005-03-25 MemorandumMEMORANDUM regarding superseding indictments by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ckrus, ) (Entered: 03/25/2005)
3082005-03-24 Status ReportTwenty Third STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ckrus, ) (Entered: 03/25/2005)
3092005-03-28 ResponseRESPONSE by Jeffrey K Skilling re 307 Memorandum regarding superseding indictments, filed.(ncavazos, ) (Entered: 03/28/2005)
3102005-03-31 LetterLETTER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re: Enron Emails , filed. (ctaylor, ) (Entered: 04/04/2005)
3112005-04-06 OrderORDER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Scheduling Conference set for 4/15/2005 at 03:30 PM in Courtroom 9B before Judge Sim Lake( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 04/06/2005)
3132005-04-04 Memorandum in SupportMEMORANDUM in Support by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 312 Response , filed. (Attachments: # 1 Exhibit 1# 2 Exhibit 1 Continued# 3 Exhibit 2-5# 4 Exhibit 6-10)(ctaylor, ) (Entered: 04/07/2005)
3142005-04-06 Motion for Miscellaneous ReliefMOTION to ESTABLISH DEADLINES FOR PRODUCTION OF DEFENSE DISCOVERY by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(svaught, ) (Entered: 04/07/2005)
3182005-04-14 Sealed EventSealed Letter Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay by Attorney David M Petrocelli BAR CODE 4:05CI1139, filed.(ncavazos, ) (Entered: 04/20/2005)
3192005-04-21 Scheduling ConferenceMinute Entry for proceedings held before Judge Sim Lake :SCHEDULING CONFERENCE as to Kenneth L Lay held on 4/21/2005. Status Conference set for 5/19/2005 at 3:00 P.M. Appearances:John Houston, Sean Berkowitz, Matt Fredrick, G. Seacrest, B. Collins. Mark Holscher, Mark J Hulkower, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Reid H Weingarten, Ronald Gene Woods.(Court Reporter: C. Barron) , filed.(hcarr, ) (Entered: 04/22/2005)
3212005-04-25 OrderORDER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Status Conference set for 5/18/2005 at 03:00 PM in Courtroom 9B before Judge Sim Lake. Joint Status Report due 5/16/2005.( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 04/26/2005)
3222005-04-21 Status ReportTWENTY-FOURTH JOINT STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 04/26/2005)
3232005-04-29 Response in OppositionRESPONSE in Opposition by Jeffrey K Skilling re 314 MOTION , filed. (Attachments: # 1 Attachment)(svaught ) (Entered: 04/29/2005)
3252005-05-02 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay - Scheduling Conference held on 04/21/05 before Judge Sim Lake. Court Reporter: Cheryll Barron , filed. (phandley, ) (Entered: 05/02/2005)
3262005-05-10 Motion to ModifyMOTION to Modify bail condition 7(J) by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 05/10/2005)
3272005-05-10 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 326 MOTION to Modify , filed.(ncavazos, ) (Entered: 05/10/2005)
3282005-05-10 Sealed EventSealed Document as to Jeffrey K Skilling, filed. Bar Code 4:05CI1634(jmarchand, ) (Entered: 05/11/2005)
3292005-05-11 Memorandum in SupportREPLY MEMORANDUM in Support by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 314 MOTION to Establish Deadlines for Production of Defense Discovery, filed.(jmarchand, ) (Entered: 05/11/2005)
3302005-05-12 Motion for Bill of ParticularsMOTION for Bill of Particulars MEMORANDUM IN SUPPORT OF MOTION by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit A-D# 2 Exhibit E-F# 3 Exhibit G-H# 4 Exhibit I-L# 5 Proposed Order)(svaught, ) (Entered: 05/12/2005)
3312005-05-16 Status ReportTWENTY-FIFTH JOINT STATUS REPORT Regarding State of Discovery by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(jmarchand, ) (Entered: 05/16/2005)
3332005-05-17 Motion for Leave to FileMOTION for Leave to Exceed the page limit in Support of Motion to Compel Production of Exculpatory and Rule 16 Materials by Jeffrey K Skilling, filed. (Attachments: # 1 Declaration of Amber Jene Sayle in Support# 2 Proposed Order)(sfedele, ) (Entered: 05/18/2005)
3342005-05-17 MemorandumVOLUME I OF II - DECLARATION of Amber Jene Sayle in Support of Defendant Jeffrey K Skilling's (Docket Entry 335) Motion to Compel Production of Exculpatory and Rule 16 Materials, filed. (Attachments: # 1 Attachment Part 1 of Declaration# 2 Attachment Part 2 of Declaration# 3 Attachment 3 of Declaration# 4 Attachment Part 4 of Declaration# 5 Attachment Part 5 of Declaration# 6 Attachment Part 6 of Declaration# 7 Attachment Part 7 of Declaration# 8 Attachment Part 8 of Declaration# 9 Attachment Part 9 of Declaration# 10 Attachment Part 10 of Declaration# 11 Attachment Part 11 of Declaration)(ncavazos, ) Additional attachment(s) added on 5/18/2005 (ncavazos, ). Modified on 5/18/2005 (ncavazos, ). Modified on 5/18/2005 (ncavazos, ). (Entered: 05/18/2005)
3352005-05-17 Motion to CompelMOTION to Compel production of exculpatory and rule 16 materials; memorandum in suport thereof by Jeffrey K Skilling, filed. (Attachments: # 1 Attachment Part 2 of 2 of Mtn/to Compel# 2 Proposed Order)(ncavazos, ) (Entered: 05/18/2005)
3362005-05-18 LetterLETTER as to Jeffrey K Skilling re: Outstanding privilege issues that have been the subject of recent correspondence between parties. , filed. (sfedele, ) (Entered: 05/18/2005)
3372005-05-17 Sealed EventSealed Document as to Jeffrey K Skilling BAR CODE 4:05CI1403, filed.(ncavazos, ) (Entered: 05/18/2005)
3382005-05-17 Sealed EventSealed Document as to Jeffrey K Skilling BAR CODE 4:05CI1404, filed.(ncavazos, ) (Entered: 05/18/2005)
3392005-05-17 MemorandumVOLUME II OF II - DECLARATION of Amber Jene Sayle in support of Jeffrey K Skilling re 335 MOTION to Compel , filed. (Attachments: # 1 Exhibit 20 Part 2 of 12# 2 Exh 20 Tab A, Exh's 21, 22 & 23 Part 3 of 12# 3 Exh 23 cont'd Exh's 24, 25, & 27# 4 Exh 27 cont'd, Exh 28 & 29 Part 5 of 12# 5 Exh 30, 31 Part 6 of 12)(ncavazos, ) Modified on 5/18/2005 (ncavazos, ). Additional attachment(s) added on 5/18/2005 (ncavazos, ). (Entered: 05/18/2005)
3402005-05-18 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling re 326 MOTION to Modify , filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 05/18/2005)
3412005-05-17 Order on Motion for Leave to FileORDER granting 333 Motion for Leave to Exceed the Page Limit in Support of Motion to Compel Production of Exculpatory and Rule 16 Materials as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 05/18/2005)
3422005-05-18 Motion HearingMinute Entry for proceedings held before Judge Sim Lake :MOTION HEARING as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 5/18/2005. Granting 314 MOTION to establish deadlines and 326 MOTION to Modify Bail Conditions as stated on the record. Status Conference set for 6/30/2005 at 2:00 p.m. Appearances:J. Houston, S. Berkowitz, M. Fredrich, M. Secrest. Bruce Hiler, Mark J Hulkower, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey.(Court Reporter: G. Dye) , filed.(hcarr, ) (Entered: 05/19/2005)
3432005-05-18 Order on Motion for Miscellaneous ReliefORDER granting 314 Motion to Establish Deadlines for Production of Defense Discovery as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 05/19/2005)
3442005-05-23 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; scheduling conference held on 5/18/05 before Judge Sim Lake. Court Reporter: Gayle Dye , filed. (cpeebles) (Entered: 05/23/2005)
3452005-05-24 Motion for Miscellaneous ReliefMOTION Proposed Orders regarding bail modification and equal access to witnesses by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Orders regarding bail modification# 2 Proposed order regarding equal access to witnesses)(ncavazos, ) (Entered: 05/24/2005)
3462005-05-25 Order on Motion to ModifyORDER Regarding Bail Modifications.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 05/25/2005)
3472005-05-25 Proposed OrderCorrected PROPOSED ORDER regarding Equal Access to Witnesses as to Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(sfedele, ) (Entered: 05/25/2005)
3482005-05-25 ResponseRESPONSE to Deft's Skilling's Proposed Orders Regarding Bail Modification and Equal Access to Witnesses by USA as to Jeffrey K Skilling , filed. (Attachments: # 1 Proposed Order)(sfedele, ) (Entered: 05/25/2005)
3492005-05-26 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling 347 Proposed Order Regarding Equal Access to Witnesses, filed.(jmarchand, ) (Entered: 05/26/2005)
3512005-05-27 OrderORDER for potential witnesses as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 05/27/2005)
3522005-06-02 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply as to Defendant's Skilling's Motion to Compel Production of Exculpatory by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(svaught, ) (Entered: 06/02/2005)
3532005-06-02 MemorandumMEMORANDUM OF LAW in response by USA as to Jeffrey K Skilling re 330 MOTION for Bill of Particulars , filed.(ncavazos, ) (Entered: 06/02/2005)
3542005-06-03 Order on Motion for Extension of Time to File Response/ReplyORDER granting 352 Motion for Extension of Time to File Response/Reply as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 06/03/2005)
3552005-06-03 Motion for Extension of Time to FileJOINT UNOPPOSED MOTION for Extension of Time to File Defense Motions by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (svaught) Modified on 6/3/2005 (svaught). (Entered: 06/03/2005)
3562005-06-09 OrderORDER granting 355 MOTION for Extension of Time to File Defense Motions as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Motion Filing due by 7/1/2005( Signed by Judge Sim Lake ). Parties notified. (dhansen) (Entered: 06/10/2005)
3572005-06-09 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 330 Further MOTION for Bill of Particulars , filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 06/10/2005)
3582005-06-10 Motion for Leave to FileMOTION for Leave to Exceed the Page Limit by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ctaylor, ) (Entered: 06/10/2005)
3592005-06-10 DocumentGOVERNMENTS MEMORANDUM OF LAW IN RESPONSE TO DEFENDANTS SKILLINGS MOTION TO COMPEL PRODUCTION OF EXCULPATORY AND RULE 16 MATERIALS as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit 1 thru 2# 2 Exhibit 3 thru 6)(ctaylor, ) (Entered: 06/10/2005)
3602005-06-14 Order on Motion for Bill of ParticularsORDER denying 330 Motion for Bill of Particulars as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 06/14/2005)
3612005-06-15 Order on Motion for Leave to FileORDER granting 358 Motion for Leave to File Government's Memorandum of Law in Response to Defendant Skilling's Motion to Compel as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 06/15/2005)
3622005-06-16 Status ReportJOINT STATUS REPORT REGARDING STATE OF DISCOVERY UNDER RULE 16 Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 06/16/2005)
3632005-06-23 Motion for Leave to FileMOTION for Leave to Exceed Page Limit in Reply in Support of Motion to Compel Production by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 06/23/2005)
3642005-06-23 Response in SupportRESPONSE in Support by Jeffrey K Skilling re 335 MOTION to Compel , filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 06/23/2005)
3652005-06-23 Order on Motion for Leave to FileORDER granting 363 Motion for Leave to exceed the page limit as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 06/23/2005)
3662005-06-22 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 364 Response in Support , filed. (Attachments: # 1 Continuation Tabs C-E # 2 Continuation Tabs F-K # 3 Continuation Tabs L-R # 4 Continuation Tab S)(jmarchand, ) (Entered: 06/23/2005)
3672005-06-23 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 364 Response in Support , filed. (Attachments: # 1 Continuation Tab 1 # 2 Continuation Tab 1 - Continued # 3 Continuation Tabs 2-3 # 4 Continuation Tab 4 # 5 Continuation Tab 5)(jmarchand, ) Additional attachment(s) added on 6/23/2005 (jmarchand, ). Additional attachment(s) added on 6/23/2005 (jmarchand, ). Additional attachment(s) added on 6/23/2005 (jmarchand, ). (Entered: 06/23/2005)
3682005-06-27 Memorandum OpinionMEMORANDUM OPINION AND ORDER Granting in Part, Denying in Part 335 Motion to Compel as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 06/27/2005)
3692005-06-29 Notice (Other)NOTICE of Filing by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ctaylor, ) (Entered: 06/29/2005)
3702005-06-30 Motion for BondUnopposed MOTION for Bond Defendant Richard A. Causey's Unopposed Motion to Substitute Bond and Incorporated Memorandum by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 06/30/2005)
3712005-06-30 Sealed EventSEALED MOTION by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI2014 (jmarchand, ) (Entered: 06/30/2005)
3722005-06-30 Order on Sealed MotionSEALED ORDER granting 371 Sealed Motion as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(jmarchand, ) (Entered: 06/30/2005)
3742005-07-01 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; scheduling conference held on 6/30/05 before Judge Sim Lake. Court Reporter: Kathy Metzger , filed. (cpeebles) (Entered: 07/01/2005)
3752005-07-01 Status ConferenceMinute Entry for proceedings held before Judge Sim Lake :Status Conference as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 7/1/2005 Scheduling Conference set for 7/29/2005 at 04:00 PM in Courtroom 9B before Judge Sim Lake. Appearances:C. Lewis, M. Secrest. Mark Holscher, Mark J Hulkower, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler.(Court Reporter: K. Metzger) , filed.(hcarr, ) (Entered: 07/01/2005)
3762005-07-01 Motion for JoinderMOTION for Joinder Defendant Richard A. Causey's Joinder in Various Defense Motions by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 07/01/2005)
3772005-07-01 Motion for JoinderMOTION for Joinder Defendant Richard A. Causey's Joinder in Jeffrey K. Skilling's Motion to Dismiss Insider Trading Counts and Request to Extend Motion to Counts 52 and 53 (Joinder in Defense Motion No. 5) with [Proposed] Order by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 07/01/2005)
3782005-07-01 Motion to Dismiss Count(s)Opposed MOTION to Dismiss Count(s) Defendant Richard A. Causey's Motion to Dismiss Counts 21, 22, 24, 25, 26, 28 & 29 (The Analyst Call Counts) for Failure to State an Offense and Failure to Allege an Offense with Specificity (Defense Motion No. 7); Memorandum in Support; [Proposed] Order by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 07/01/2005)
3812005-07-01 Motion for Leave to FileJOINT REQUEST/ MOTION for Leave to File Motion to dismiss based on prosecutorial misconduct by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 07/01/2005)
3842005-07-01 Motion for DiscoveryMOTION for Discovery of Information Pertaining to Unindicted Co-Conspirators by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 07/01/2005)
3872005-07-01 Memorandum in SupportJoinder in Support of Defendant Kenneth Lay's Motion for Discovery of Information Pertaining to Unindicted Co-Conspirators by Jeffrey K Skilling re 384 MOTION for Discovery, filed.(svaught) (Entered: 07/05/2005)
3892005-07-01 Motion to Dismiss Count(s)MOTION to Dismiss Count(s) Forty-Two through Fifty-One (Insider Trading Counts) by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 07/05/2005)
389.1 Proposed Order
3902005-07-01 Motion to Dismiss Count(s)MOTION to Dismiss Count(s) Three Through Six (The "Raptors" Wire Fraud Counts) by Richard A Causey, Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 07/05/2005)
3912005-07-01 Memorandum in SupportMEMORANDUM in Support by Richard A Causey, Jeffrey K Skilling re 390 MOTION to Dismiss Count(s) , filed.(jmarchand, ) (Entered: 07/05/2005)
3922005-07-01 JoinderJOINDER by Jeffrey K Skilling as to Kenneth L Lay re 386 MOTION to Dismiss Count(s), 383 MOTION to Dismiss Count(s) , filed.(jmarchand, ) (Entered: 07/05/2005)
3942005-07-01 Motion to Dismiss Count(s)MOTION to Dismiss Count(s) Twenty-Three, Twenty-Four and Twenty-Six, MOTION to Strike Various Allegations as Prejudicial Surplusage by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 07/05/2005)
3952005-07-01 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 394 MOTION to Dismiss Count(s) and MOTION to Strike Various Allegations as Prejudicial Surplusage , filed.(jmarchand, ) (Entered: 07/05/2005)
3962005-07-01 DocumentTable of Exhibits and Exhibits in Support of 394 Motion to Dismiss Count(s) and Motion to Strike as to Jeffrey K Skilling, filed.(jmarchand, ) Additional attachment(s) added on 7/5/2005 (jmarchand, ). (Entered: 07/05/2005)
3972005-07-01 JoinderJOINDER by Jeffrey K Skilling as to Richard A Causey re 378 MOTION to Dismiss Count(s) , filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 07/05/2005)
3982005-07-06 Motion for JoinderMOTION for Joinder Defendant Richard A. Causey's Joinder in Motion for Discovery of Information Pertaining to Unindicted Co-Conspirators by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 07/06/2005)
3992005-07-06 StatementJoint Statement in Support of Proposed Order re: Issuance of Rule 17(c) Subpoenas by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continuation # 2 Proposed Order)(jmarchand, ) (Entered: 07/07/2005)
4002005-07-07 Protective OrderPROTECTIVE ORDER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 399 Statement filed by Kenneth L Lay, ( Signed by Judge Sim Lake ). Parties notified. (jmarchand, ) (Entered: 07/07/2005)
4012005-07-07 OrderORDER granting 399 Statement for Issuance of Rule 17(c) Subpoenas as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (jmarchand, ) (Entered: 07/07/2005)
4022005-07-13 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 400 sent to Samuel W. Buell as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed. (jmarchand, ) (Entered: 07/15/2005)
4032005-07-14 Motion for Extension of Time to File Response/ReplyJoint MOTION for Extension of Time to File Response/Reply related to Defense Motions by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 07/15/2005)
4052005-07-14 Status ReportTWENTY SEVENTH JOINT STATUS REPORT by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 07/15/2005)
4062005-07-18 Motion for Leave to FileMOTION for Leave to File Amicus Brief regarding motion to dismiss w/Amicus Brief and Proposed Order by Jeffrey K Skilling filed. (Attachments: # 1 Proposed Order)(ncavazos, ) Modified on 7/18/2005 (ncavazos, ). (Entered: 07/18/2005)
4072005-07-18 BRIEFAMICUS CURIAE BRIEF by Jeffrey K Skilling re 394 MOTION to Dismiss Count(s) MOTION to Strike Various Allegations as Prejudicial Surplusage , filed. (Attachments: # 1 Part 2 of 2)(ncavazos, ) (Entered: 07/18/2005)
4102005-07-22 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE as to Samuel W. Buell (Attempted not known) re: 401 , filed. (kmurphy, ) (Entered: 07/22/2005)
4122005-07-29 Notice of Attorney Appearance - USANOTICE OF ATTORNEY APPEARANCE Sean Berkowitz, Kathryn H Ruemmler appearing and John C. Hueston for USA. , filed.(ncavazos, ) (Entered: 07/29/2005)
4132005-07-29 Motion HearingMinute Entry for proceedings held before Judge Sim Lake :MOTION HEARING as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 7/29/2005. DENYING 381 MOTION for Leave to File MOTION to Dismiss, for the reasons stated on the record; GRANTING 406 MOTION for Leave to File Amicus Brief, for the reasons stated on the record. Govt shall file updated list of alleged co-conspirators by 10/14/2005. Mr. Kooper's atty shall produce a privilege log of documents or records on his computer as stated on the record. Mr. Petrocelli's request for an order directing the govt to supplement the list of hot documents is DENIED for the reasons stated on the record. Court describes and discussed courtroom logistics for trial. Mr. Lay and the govt announce their agreement that deadlines for the bank fraud case will be the same as deadlines in main case. A scheduling conference shall be held at 1:30 p.m. on Thursday, 09/01/2005. Appearances:J. Huston, Mr. Secrest, Sean Berkowitz, Mark J Hulkower, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez) , filed.(dhansen, ) (Entered: 08/01/2005)
4142005-07-29 Order on Motion for Leave to FileORDER granting 406 Motion for Leave to File Amicus Curiae Brief as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(dhansen) (Entered: 08/01/2005)
4152005-08-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI1813(ncavazos, ) (Entered: 08/01/2005)
4162005-08-01 Response to MotionConsolidated RESPONSE to Motion by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 381 MOTION for Leave to File, 403 MOTION for Extension of Time to File Response/Reply, 406 MOTION for Leave to File Amicus Brief, 384 MOTION for Discovery, 394 MOTION to Dismiss Count(s) MOTION to Strike Various Allegations as Prejudicial Surplusage, 382 MOTION to Dismiss Count(s), 383 MOTION to Dismiss Count(s), 376 MOTION for Joinder Defendant Richard A. Causey's Joinder in Various Defense Motions, 386 MOTION to Dismiss Count(s), 398 MOTION for Joinder Defendant Richard A. Causey's Joinder in Motion for Discovery of Information Pertaining to Unindicted Co-Conspirators, 377 MOTION for Joinder Defendant Richard A. Causey's Joinder in Jeffrey K. Skilling's Motion to Dismiss Insider Trading Counts and Request to Extend Motion to Counts 52 and 53 (Joinder in Defense Motion No. 5) with [Proposed] Order, 378 Opposed MOTION to Dismiss Count(s) Defendant Richard A. Causey's Motion to Dismiss Counts 21, 22, 24, 25, 26, 28 & 29 (The Analyst Call Counts) for Failure to State an Offense and Failure to Allege an Offense with Specificity (Defense Motion No., 390 MOTION to Dismiss Count(s), 389 MOTION to Dismiss Count(s) , filed.(ncavazos, ) Modified on 8/1/2005 (ncavazos, ). (Entered: 08/01/2005)
4192005-08-09 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; pretrial hearing held on 7/29/05 before Judge Sim Lake. Court Reporter: Johnny Sanchez , filed. (cpeebles) (Entered: 08/09/2005)
4202005-08-12 Notice (Other)NOTICE of Joinder by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ctaylor, ) (Entered: 08/12/2005)
4212005-08-12 Motion for Leave to FileMOTION for Leave to File To Exceed Page Limit by Jeffrey K Skilling, filed. (ctaylor, ) Additional attachment(s) added on 8/12/2005 (ctaylor, ). (Entered: 08/12/2005)
4222005-08-12 Reply to ResponseREPLY TO RESPONSE to Motion by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 378 MOTION to Dismiss Count(s) Causey's Reply Memorandum in Support of Motion to Dismiss Counts 21, 22, 24, 25, 26, 28, & 29 (The Analyst Call Counts), filed.(Stennes, Matthew) (Entered: 08/12/2005)
4232005-08-12 Order on Motion for Leave to FileORDER Granting 421 Motion for Leave to Exceed Page Limit on Reply Memorandum in Support of Motion to Dismiss Counts as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 08/15/2005)
4262005-08-12 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 389 MOTION to Dismiss Count(s) forty-two through fifty-one, filed. (Attachments: # 1 Part 2 of 2)(ncavazos, ) (Entered: 08/15/2005)
4272005-08-12 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 390 MOTION to Dismiss Count(s) , filed. (Attachments: # 1 Part 2 of Memorandum in Support# 2 Part 3 Memorandum in Support# 3 Part 4 of Memorandum in Support# 4 Part 5 of Memorandum in Support# 5 Part 6 of 6 in Memorandum in Support)(ncavazos, ) (Entered: 08/15/2005)
4332005-08-12 DocumentSUGGESTION OF ORAL ARGUMENT as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 08/15/2005)
4342005-08-12 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 394 MOTION to Dismiss Count(s) 23, 24 and 26 and Motion Strike Various Allegations as Prejudicial Surplusage , filed.(ncavazos, ) (Entered: 08/15/2005)
4362005-08-16 Status ReportTwenty-Eight Joint STATUS REPORT regarding state of discovery under Rule 16 by Richard A Causey, USA, Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ncavazos, ) (Entered: 08/17/2005)
4382005-08-23 Order on Motion for DiscoveryORDER Denying 384 Motion for Discovery of Information Pertaining to Unindicted Co-Conspirators.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 08/23/2005)
4402005-09-01 Sealed EventJOINT SEALED MOTION by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay,BAR CODE 4:05CI2189 filed. (ctaylor, ) (Entered: 09/01/2005)
4412005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay filed BAR CODE 4:05CI2191, filed.(ctaylor, ) (Entered: 09/01/2005)
4422005-09-01 Motion for Miscellaneous ReliefMOTION to Exceed Page Limit by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (hcarr, ) (Entered: 09/01/2005)
4432005-09-01 Scheduling ConferenceMinute Entry for proceedings held before Judge Sim Lake :SCHEDULING CONFERENCE as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 9/1/2005. Hearing set for 9/8/2005 at 03:30 PM in Courtroom 9B before Judge Sim Lake Appearances:J. Hueston, L. Wise, B. Adkins, M. Klein, M. Secrest. Sean Berkowitz, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Matthew L Stennes.(Court Reporter: B. Slavin) , filed.(hcarr, ) (Entered: 09/01/2005)
4442005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L LayBAR CODE 4:05CI2192, filed.(ctaylor, ) (Entered: 09/02/2005)
4452005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay4:05CI2193, filed.(ctaylor, ) (Entered: 09/02/2005)
4462005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay 4:05CI2194, filed.(ctaylor, ) (Entered: 09/02/2005)
4472005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2195, filed.(ctaylor, ) (Entered: 09/02/2005)
4482005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2196, filed.(ctaylor, ) (Entered: 09/02/2005)
4492005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2197, filed.(ctaylor, ) (Entered: 09/02/2005)
4502005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2198, filed.(ctaylor, ) (Entered: 09/02/2005)
4512005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2199, filed.(ctaylor, ) (Entered: 09/02/2005)
4522005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2200, filed.(ctaylor, ) (Entered: 09/02/2005)
4532005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2201, filed.(ctaylor, ) (Entered: 09/02/2005)
4542005-09-01 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay BAR CODE 4:05CI2202, filed.(ctaylor, ) (Entered: 09/02/2005)
4552005-09-02 Notice (Other)Joint Submission regarding procedures to facilitate defense access to witnesses by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(ckrus, ) (Entered: 09/02/2005)
4562005-09-02 Motion to DismissREDACTED JOINT MOTION to Dismiss and Memorandum in Support by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continuation)(hcarr, ) (Entered: 09/06/2005)
456.1 Continuation
4572005-09-02 DocumentREDACTED DECLARATION of Michael E. Tigar in support of 456 Defendants' Joint Motion to Dismiss as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit 1)(hcarr, ) (Entered: 09/06/2005)
4582005-09-06 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI3008(jmarchand, ) (Entered: 09/07/2005)
4592005-09-06 Sealed EventSEALED MOTION with Proposed Order by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI3010 (jmarchand, ) (Entered: 09/07/2005)
4602005-09-07 ResponseREDACTED VERSION RESPONSE to Defendant's Joint Submission Regarding Procedure to Facilitate Defense Access to Witness by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(chorace, ) (Entered: 09/08/2005)
4612005-09-08 Miscellaneous HearingMinute Entry for proceedings held before Judge Sim Lake :HEARING regarding Defendants' attempt to interview witneses as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 9/8/2005 Scheduling Conference set for 9/29/2005 at 03:00 PM in Courtroom 9B before Judge Sim Lake. Appearances:Matt Klein, B. Collins, M. Secrest. Sean Berkowitz, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Ronald Gene Woods.(Court Reporter: E. Reed) , filed.(hcarr, ) (Entered: 09/08/2005)
4622005-09-09 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; scheduling conference held on 9/1/05 before Judge Sim Lake. Court Reporter: Bruce Slavin, filed. (cpeebles) (Entered: 09/09/2005)
4632005-09-09 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; motion hearing held on 9/8/05 before Judge Sim Lake. Court Reporter: Edward Reed, filed. (cpeebles) (Entered: 09/09/2005)
4642005-09-07 Sealed EventSealed Document by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI3027(jmarchand, ) (Entered: 09/12/2005)
4652005-09-12 Memorandum in SupportJOINT MEMORANDUM in Support of Their Proposed Witness Access Letters by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 461 Miscellaneous Hearing, Set Hearings, filed. (Attachments: # 1 Exhibit D# 2 Exhibit D)(ghassan, ) (Entered: 09/13/2005)
4662005-09-07 ResponseRESPONSE by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay to govt's motion to unseal the declarations of attys A-F submitted in support of defts' joint motion to dismiss the indictment for prosecutorial misconduct, filed.(ckrus, ) (Entered: 09/15/2005)
4672005-09-19 Motion for Extension of Time to FileMOTION for Extension of Time to File Response to Defendant's Motion to Dismiss Based on Prosecutorial Misconduct by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(chorace, ) (Entered: 09/19/2005)
4692005-09-27 StatementJoint Statement in Support of their proposed jury questionnaire by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2 of Statement in Support# 2 Part 3 of Statement in Support# 3 Part 4 of 4 of Statement in Support)(ncavazos, ) (Entered: 09/27/2005)
4702005-09-27 DocumentDeclaration of Brian C Devine in support of Defendants' Joint Statement in support of their proposed jury questionnaire (docket entry #469) as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2 of Declaration in Support# 2 Part 3 of Declaration in Support# 3 Part 4 of Declaration in Support# 4 Part 5 of Declaration in Support# 5 Part 6 of Declaration in Support# 6 Part 7 of 7 of Declaration in Support)(ncavazos, ) (Entered: 09/28/2005)
4712005-09-27 DocumentDeclaration of Jennifer Lapinski in support of Defendants' Joint Statement in support of their proposed jury questionnaire (Docket Entry #469) as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continued Vol 1 of 2 of Declaration# 2 Continued Vol 1 of 2 of Declaration# 3 Continued Vol 1 of 2 of Declaration# 4 Continued Vol 1 of 2 of Declaration# 5 Continued Vol 1 of 2 of Declaration# 6 Continued Vol 1 of 2 of Declaration# 7 Continued Vol 1 of 2 of Declaration# 8 Last Continuation of Vol 1 of 2 of Declaration)(ncavazos, ) (Entered: 09/28/2005)
4722005-09-27 DocumentDeclaration of Jennifer Lapinski in support of Defendants' Joint Statement in support of their proposed jury questionnaire as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continued Vol 2 of 2 - Part 2# 2 Continued Vol 2 of 2 - Part 3# 3 Continued Vol 2 of 2 - Part 4# 4 Continued Vol 2 of 2 - Part 5# 5 Continued Vol 2 of 2 - Part 6# 6 Continued Vol 2 of 2 - Part 7# 7 Continued Vol 2 of 2 - Part 8# 8 Final Continuation of Vol 2 of 2 Part 9 of 9)(ncavazos, ) (Entered: 09/28/2005)
4732005-09-28 ResponseRESPONSE to the Task Force's Jury Questionaire Submission, by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay , filed.(psmith, ) (Entered: 09/29/2005)
4742005-09-27 Motion to CompelMOTION to Compel Immediate Production of All Exculpatory Materials by Jeffrey K Skilling, filed. (mkallie, ) (Entered: 09/29/2005)
4752005-09-27 Voir Dire QuestionsGovernment's Filing of Proposed Questions for Venire and Objections to Defendants' Proposed Questionnaires as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (jmarchand, ) (Entered: 09/29/2005)
4762005-09-28 BRIEFBRIEF RESPONSE by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 469 Joint Statement in Support of Their Proposed Jury Questionnaire, , filed.(jmarchand, ) (Entered: 09/30/2005)
4772005-09-29 HearingMinute Entry for proceedings held before Judge Sim Lake :HEARING re: Witness Letters and Juror Questionairres as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 9/29/2005 Scheduling Conference set for 10/27/2005 at 03:00 PM in Courtroom 9B before Judge Sim Lake. Appearances:J. Hueston, R. Adkins, J. Brennan, C. Sticklin, B. Collins, M. Secrest. Sean Berkowitz, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Reid H Weingarten, Ronald Gene Woods.(Court Reporter: F. Warner) , filed.(hcarr, ) (Entered: 09/30/2005)
4782005-09-29 OrderORDER Copies of all responses to the Court's September 14, 2005 Letter will be filed under Seal.( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 09/30/2005)
4792005-10-03 Sealed EventSEALED MOTION by Jeffrey K Skilling, filed. BAR CODE 4:05CI2886 (ctaylor, ) (Entered: 10/04/2005)
4802005-10-05 Sealed EventSealed Letters as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 10/05/2005)
4812005-10-05 DocumentProduction of Hot Documents and Accompanying Index as to Jeffrey K Skilling, filed.(ckrus, ) (Entered: 10/07/2005)
4822005-10-07 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; scheduling conference held on 9/29/05 before Judge Sim Lake. Court Reporter: Fred Warner , filed. (cpeebles) (Entered: 10/07/2005)
4832005-10-07 Proposed Voir DireJoint Submission of Their Revised Jury Questionnaire by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continuation)(jmarchand, ) (Entered: 10/07/2005)
4842005-10-11 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI2906(ctaylor, ) (Entered: 10/12/2005)
4852005-10-07 MemorandumMEMORANDUM of Law in Response by USA as to Jeffrey K Skilling re 474 MOTION to Compel Immediate Production of All Exculpatory Materials , filed. (Attachments: # 1 Exhibit A# 2 Exhibit A - Continued)(jmarchand, ) (Entered: 10/13/2005)
4862005-10-13 Order on Motion to CompelORDER denying 474 Motion to Compel Immediate Production of All Exculpatory Materials as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake ) Parties notified.(djustice, ) (Entered: 10/13/2005)
4872005-10-07 ObjectionFURTHER OBJECTIONS by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 483 Proposed Voir Dire , filed.(jmarchand, ) (Entered: 10/13/2005)
4882005-10-11 ResponseREPLY to Government's 487 Further Objections to Proposed Jury Questionnaire, by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ltien, ) (Entered: 10/14/2005)
4892005-10-14 OrderORDER granting Govt's Request for Leave to File a Redacted copy of its Response to Defts' Motion to Dismiss Based on Prosecutorial Misconduct as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay. ( Signed by Judge Sim Lake ) Parties notified. (djustice, ) (Entered: 10/14/2005)
4902005-10-14 Sealed EventSealed Document by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(djustice, ) CORRECTION: THIS DOCUMENT IS NOT SEALED - IT HAS BEEN FILED UNSEALED AS #493 - REDACTED OPPOSITION BY USA TO MTN TO DISMISS BASED ON PROSECUTORIAL MISCONDUCT. Modified on 12/8/2005 (djustice, ). (Entered: 10/14/2005)
4912005-10-13 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay. BAR CODE 4:05CI2910, filed.(ctaylor, ) (Entered: 10/14/2005)
4922005-10-11 Response in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 474 MOTION to Compel , filed.(ddarneille, ) (Entered: 10/16/2005)
4932005-10-14 Response in OppositionREDACTED Opposition by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 456 MOTION to Dismiss based on Prosecutorial misconduct, filed.(ncavazos, ) (Entered: 10/17/2005)
4942005-10-17 Order on Motion to Dismiss CountsORDER denying 394 Motion to Dismiss Counts 23, 24, 26 as to Jeffrey K Skilling (2); denying 394 Motion to Strike Various Allegations as Prejudicial Surplusage as to Jeffrey K Skilling (2); denying 386 Motion to Dismiss the Securities Fraud and Wire Fraud Counts of the Second Superseding Indictment as to Kenneth L Lay (3).(Signed by Judge Sim Lake) Parties notified.(djustice, ) (Entered: 10/17/2005)
4952005-10-18 Motion for Brady MaterialsMOTION for Brady Materials by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ctaylor, ) Additional attachment(s) added on 10/20/2005 (ncavazos, ). Additional attachment(s) added on 10/20/2005 (ncavazos, ). (Entered: 10/20/2005)
4972005-10-25 Sealed OrderSEALED ORDER as to Jeffrey K Skilling, entered and placed in vault. ( Signed by Judge Sim Lake ). Parties notified. (ctaylor, ) (Entered: 10/27/2005)
4992005-10-27 HearingMinute Entry for proceedings held before Judge Sim Lake :HEARING re: Various issues as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 10/27/2005. Appearances:M. Kline; M. Secrest, B. Collins. Sean Berkowitz, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Reid H Weingarten, Ronald Gene Woods.(Court Reporter: B. Slavin) , filed.(hcarr, ) (Entered: 10/27/2005)
5042005-10-26 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3589(ctaylor, ) (Entered: 10/31/2005)
5052005-10-27 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3592(ctaylor, ) (Entered: 10/31/2005)
5062005-10-27 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling re 495 MOTION for Brady Materials , filed.(jdavenport, ) (Entered: 11/01/2005)
5072005-11-03 OrderORDER denying 495 MOTION for Brady Materials as to Jeffrey K Skilling, ( Signed by Judge Sim Lake ) Parties notified. (djustice, ) (Entered: 11/03/2005)
5082005-11-02 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 495 MOTION for Brady Materials , filed.(ctaylor, ) (Entered: 11/08/2005)
5092005-11-02 ExhibitsTABLE OF EXHIBITS to Reply 508 Memorandum in Support as to Jeffrey K Skilling , filed. (Attachments: # 1 Part 2 to Memorandum in Support (Exhibit A) (2) Part 3 to Memorandum in Support# 3 Part 4 to Memorandum in Support# 4 Part 5 to Memorandum in Support# 5 Part 6 of Memorandum in Support# 6 Part 7 of Memorandum in Support# 7 Part 8 Memorandum in Support# 8 Part 9 of 9 (Exhibits B,C, & D ) of Memorandum in Support)(ncavazos, ) (Entered: 11/08/2005)
5102005-11-09 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; scheduling conference held on 10/27/05 before Judge Sim Lake. Court Reporter: Bruce Slavin , filed. (cpeebles) (Entered: 11/09/2005)
5122005-11-04 StatementRevised Statement in Compliance With Court's Order Dated November 2, 2004 by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 11/10/2005)
5132005-11-04 Motion for Notice Govt to Use EvidenceMOTION for Notice of Govt Intent to Use Evidence by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order # 2 Exhibit)(mkallie, ) (Entered: 11/10/2005)
5312005-11-15 ReturnRETURN of Subpoena Executed on 11/11/05 to Christopher Mead as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 11/15/2005)
5342005-11-17 OrderORDER granting United States' Motion for a Protective Order as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (fwilliams) (Entered: 11/17/2005)
5352005-11-18 Motion to ModifyThird MOTION to Modify Third Joint Motion of the United States and Defendant Richard A. Causey to Modify the Court's Post-Indictment Restraining Order by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 11/18/2005)
5372005-11-17 Motion for Protective OrderMOTION for Protective Order by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 11/18/2005)
5382005-11-18 Motion for Miscellaneous ReliefMOTION to Preclude Expert Testimony and Other Evidence Concerning Alleged Prosecutorial Misconduct by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (jmarchand, ) (Entered: 11/18/2005)
5392005-11-18 Miscellaneous HearingMinute Entry for proceedings held before Judge Sim Lake :MISCELLANEOUS HEARING as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 11/18/2005 Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Reid H Weingarten, Ronald Gene Woods.(Court Reporter: F. Warner) Deft continued on Bond, filed.(hcarr, ) (Entered: 11/21/2005)
5412005-11-23 Sealed EventJoint Unopposed MOTION to Conduct Proceedings In Camera and Under Seal by Wade Stubblefield, Michael Anderson, Larry Lawyer, Rodney L Faldyn as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed with proposed order BAR CODE 4:05CI3659(ncavazos, ) Additional attachment(s) added on 12/2/2005 (jmarchand, ). UNSEALED per Order 557 Modified on 12/2/2005 (jmarchand, ). (Entered: 11/28/2005)
5422005-11-23 Sealed EventMOTION to Seal by Wade Stubblefield, Michael Anderson, Larry Lawyer, Rodney L Faldyn as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3658(ncavazos, ) Additional attachment(s) added on 12/2/2005 (jmarchand, ). UNSEALED per Order 557 Modified on 12/2/2005 (jmarchand, ). (Entered: 11/28/2005)
5442005-11-28 Sealed EventMOTION with Proposed Order by Wade Stubblefield, Larry Lawyer as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI4032 (jmarchand, ) Additional attachment(s) added on 12/2/2005 (jmarchand, ). UNSEALED per Order 557 Modified on 12/2/2005 (jmarchand, ). (Entered: 11/28/2005)
5452005-11-28 Sealed EventUN-Sealed pursuant to Order of 11/28/05 - Memorandum in support of Joint unopposed motion to conduct proceedings in camera and under seal Additional attachment(s) added on 11/30/2005 (ncavazos, ). zos, ). (Entered: 11/28/2005)
5462005-11-28 Sealed OrderSEALED ORDER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re: 544 Movant's Motion to Seal 545 IS DENIED, entered and placed in vault. ( Signed by Judge Sim Lake ). BAR CODE 4:05CI3663 Parties notified. (ncavazos, ) (Entered: 11/29/2005)
5472005-11-28 ReturnRETURN of Subpoena Executed on 11/28/2005 to Innovation Communications Inc/ Beth Stier as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ctaylor, ) (Entered: 11/29/2005)
5492005-11-30 Sealed OrderSEALED ORDER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re: 542 Movant's Motion to Seal, entered and placed in vault. ( Signed by Judge Sim Lake ). BAR CODE 4:05CI3668 Parties notified. (ncavazos, ) (Entered: 11/30/2005)
5512005-11-29 StatementGovernments Position Re: Court's Proposed Order Relating To Out-Of-Court Statements By The Parties by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 11/30/2005)
5522005-11-30 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; scheduling conference held on 11/18/05 before Judge Sim Lake. Court Reporter: Fred Warner, filed. (cpeebles) (Entered: 11/30/2005)
5542005-12-01 Sealed EventSEALED MOTION with Proposed Order by Wade Stubblefield, Michael Anderson, Larry Lawyer, Rodney L Faldyn as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI3934 (jmarchand, ) (Entered: 12/01/2005)
5552005-12-01 ResponseRESPONSE by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 534 Order , filed.(ncavazos, ) (Entered: 12/02/2005)
5562005-12-01 Evidentiary HearingMinute Entry for proceedings held before Judge Sim Lake :EVIDENTIARY HEARING as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 12/1/2005.Scheduling Conference set for 12/16/2005 at 03:30 PM in Courtroom 9B before Judge Sim Lake. Appearances:Sean Berkowitz, Chip B Lewis, Matt Kline, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Matthew L Stennes, Reid H Weingarten, Ronald Gene Woods.(Court Reporter: C. Barron) , filed.(hcarr, ) (Entered: 12/02/2005)
5572005-12-01 Order to Unseal DocumentOrder to Unseal Documents 544 , 541 , 542 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (jmarchand, ) (Entered: 12/02/2005)
5582005-12-01 Order on Sealed MotionSEALED ORDER granting 554 Sealed Motion as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified. Bar Code 4:05CI3730(jmarchand, ) (Entered: 12/02/2005)
5592005-11-30 Motion to Unseal DocumentMOTION to Unseal Documents And For Access To Proceedings 544 SEALED MOTION, 541 SEALED MOTION, 542 SEALED MOTION by Houston Chronicle, Associated Press as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ypippin, ) (Entered: 12/05/2005)
5612005-12-09 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay; evidentiary hearing held on 12/1/05 before Judge Sim Lake. Court Reporter: Cheryll Barron , filed. (cpeebles) (Entered: 12/09/2005)
5642005-12-09 Sealed EventSEALED MOTION w/proposed orderby USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI4052(ncavazos, ) (Entered: 12/12/2005)
5652005-12-09 Motion in LimineMOTION in Limine To Exclude Task Force Exhibit 1901 And Any Ohter Evidence And Argument Based On Testimony Obtained From Him During The Securities And Exchange Commission's Investigation, In The Matter of Eron Corp by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order # 2 Exhibit # 3 Exhibit # 4 Exhibit)(ctaylor, ) (Entered: 12/12/2005)
5662005-12-12 Sealed EventSealed Exhibits as to Jeffrey K Skilling, filed.(ctaylor, ) (Entered: 12/12/2005)
5672005-12-13 Motion to QuashMOTION to Quash subpoena, MOTION to Stay compliance by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 continuation# 2 Proposed Order)(ckrus, ) (Entered: 12/13/2005)
5682005-12-13 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed by Michael J Hinton BAR CODE 4:05CI4053(ncavazos, ) (Entered: 12/13/2005)
5692005-12-13 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. as to Order returned undeliverable BAR CODE 4:05CI4054(ncavazos, ) (Entered: 12/13/2005)
5702005-12-13 Motion for DisclosureREQUEST FOR IMMEDIATE RELIEF - Joint MOTION for Disclosure of Exculpatory (1) Grand Jury and SEC Transcripts, (2) FBI 302's and interview notes, and (3) other exculpatory source materials afor witnesses listed on the task force's Brady Witness and co-conspirator lists by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ncavazos, ) Modified on 12/13/2005 (ncavazos, ). (Entered: 12/13/2005)
5712005-12-13 Sealed EventSealed Document as to Motion #570 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.BAR CODE 4:05CI4056(ncavazos, ) (Entered: 12/13/2005)
5722005-12-09 Motion for Miscellaneous ReliefMOTION to preclude arguement or evidence designed to elcit jury nullification by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit 1 of Motion# 2 Continued Exhibits)(ncavazos, ) (Entered: 12/14/2005)
5732005-12-09 Motion for Miscellaneous ReliefMOTION preclude introduction of polygraph evidence or testimony by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ncavazos, ) (Entered: 12/14/2005)
5742005-12-09 Motion for Miscellaneous ReliefCONSOLIDATED MOTION for adequate disclosure and to preclude or limit expert testimony by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continued attachment to Motion# 2 Proposed Order)(ncavazos, ) (Entered: 12/14/2005)
5752005-12-09 Motion in LimineMOTION in Limine to preclude certain evidence in the trial of counts 38 through 41by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 12/14/2005)
5792005-12-09 Motion for Miscellaneous ReliefDUPLICATE DOCKETING (this motion appears at Docket Entry #572) MOTION preclude argument or eivdence designed to elecit jury nullification by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ncavazos, ) Modified on 12/14/2005 (ncavazos, ). (Entered: 12/14/2005)
5802005-12-09 Motion in LimineMOTION in Limine to preclude extrinsic evidence and limit cross examination regarding witness Andrew S. Fastowby USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 12/14/2005)
5812005-12-12 Motion to Unseal DocumentMOTION to Unseal Transcript of Hearing by Houston Chronicle, Associated Press as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ncavazos, ) (Entered: 12/14/2005)
5822005-12-09 Motion in LimineCONSOLIDATED MOTION in Limine to exclude certain defense arguments and evidence by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ckrus, ) (Entered: 12/14/2005)
5842005-12-15 Motion for Miscellaneous ReliefREQUEST/ MOTION that the court issue an order relating to out-of-court statements by the parties by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ncavazos, ) (Entered: 12/15/2005)
5852005-12-16 OrderORDER granting 537 MOTION for Protective Order as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 12/16/2005)
5872005-12-16 Response to MotionJoint Opposition RESPONSE to Motion by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 567 MOTION to Quash subpoena MOTION to Stay , filed.(hlerma, ) (Entered: 12/16/2005)
5882005-12-15 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code: 4:05CI4105.(ghassan, ) (Entered: 12/16/2005)
5892005-12-16 Motion in LimineMOTION in Limine No. 5 Regarding Legal Conclusions and Use of Guilty Pleas and Plea Agreements by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Appendix 1-2; # 2 Exhibit A-B; # 3 Exhibit C-D (Exhibit D filed under seal - Bar Code 4:05CI4107); # 4 Proposed Order)(jmarchand, ) (Entered: 12/16/2005)
5902005-12-16 Motion in LimineOpposed MOTION in Limine to exclude findings and conclusions of wilmer investigation and bankruptcy examiner and to exclude evidence of transactions or valuations performed in connection with the bankruptcy by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 12/16/2005)
5912005-12-16 Motion in LimineMOTION in Limine #6 to Exclude All Evidence Concerning Allegations of Unlawful Trading Strategies and Market Manipulation in California by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(Exhibits filed under seal - Bar Code 4:05CI4106)(jmarchand, ) (Entered: 12/16/2005)
5922005-12-16 Motion for Miscellaneous ReliefMOTION re: the Task's Force Andrew Fastow Jencks Production by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit B-G; # 2 Exhibit H-L (Exhibits C-L filed under seal - Bar Code 4:05CI4109); # 3 Proposed Order)(jmarchand, ) (Entered: 12/16/2005)
5932005-12-16 Memorandum in SupportSUPPLEMENTAL MEMORANDUM in Support by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 592 MOTION re: the Task Force's Andrew Fastow Jencks Production , filed.(jmarchand, ) (Entered: 12/16/2005)
5942005-12-16 Minute EntryMinute Entry for proceedings held before Judge Sim Lake :MINUTE ENTRY re: Various Matters as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay held on 12/16/2005, Outstanding Juror Questionnaires will be accepted until but not after December 22, 2005 at 4:00 p.m. Motions terminated as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay: GRANTING IN PART AND DENYING IN PART as stated on the record 532 MOTION to Quash Rule 17(c) subpoena served by Kenneth L. Lay filed by Goldman Sachs & Co, GRANTING IN PART AND DENYING IN PART as stated on the record 567 MOTION to Quash subpoena MOTION to Stay filed by USA, GRANTING IN PART AND DENYING IN PART as stated on the record 540 MOTION to Quash Rule17(c) Subpoena Served On Goldman Sachs By Kenneth L. Lay. Appearances:R. Woods, M. Kline, M. Secrest, J. Hueston, C. Strickland, Sean Berkowitz, Bruce Hiler, Mark J Hulkower, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Reid H Weingarten.(Court Reporter: C. Barron) Defts continued on Bond, filed.(dhansen) (Entered: 12/19/2005)
5952005-12-16 Sealed EventSEALED MOTION by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.Bar Code 4:05CI3966 (ctaylor, ) (Entered: 12/19/2005)
5962005-12-16 Sealed EventSEALED MOTION by Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI3967 (ctaylor, ) (Entered: 12/19/2005)
5972005-12-16 Response to MotionRESPONSE To Defendant's joint motion for disclosure of source materials for brady and co-conspirator lists by USA as to Jeffrey K Skilling re 592 MOTION , filed.(mharrison, ) (Entered: 12/20/2005)
5982005-12-20 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Status Conference held on 12/16/05 before Judge Sim Lake. Court Reporter: C. Barron , filed. (espencer, ) (Entered: 12/21/2005)
5992005-12-21 Sealed EventSealed Document as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI4061(jmarchand, ) (Entered: 12/21/2005)
6002005-12-22 Motion for Miscellaneous ReliefMOTION for Access to Jury Questionaires that have been excluded on hardship Grounds by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(rroberts, ) (Entered: 12/27/2005)
6012005-12-22 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling re 570 MOTION for Disclosure , filed.(rroberts, ) (Entered: 12/27/2005)
6022005-12-22 Motion for Leave to FileMOTION for Leave to File Subpoenas by Jeffrey K Skilling, filed. (rroberts, ) Additional attachment(s) added on 12/27/2005 (rroberts, ). (Entered: 12/27/2005)
6062005-12-28 Scheduling ConferenceMinute Entry for proceedings held before Judge Sim Lake :STATUS CONFERENCE as to Jeffrey K Skilling, Kenneth L Lay held on 12/28/2005. Govt to submit amended witness list by 1/6/06 and revised exhibit list by 1/13/06. Deft's Motion for Access to questionnaires 600 is granted as stated on the record. Deft's Motion for Leave to Serve Rule 17(c) subpoenas [602} is APPROVED as to paragraphs 1-5 and REJECTED as to paragraph 6 subject to the inclusion of language that the subpoenas may be challenged by recipients. Jury Selection set for 1/30/2006 at 09:00 AM in Courtroom 9B before Judge Sim Lake Appearances:J. Hueston, C. Strickland, M. Kline, M. Secrest, B. Collins,. Sean Berkowitz, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: K. Metzger) Deft continued on Bond, filed.(dhansen, ) (Entered: 12/28/2005)
6072005-12-28 Order on Motion for DisclosureORDER denying 570 Motion for Disclosure as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 12/29/2005)
6082005-12-28 OrderORDER on 567 Government's Emergency Motion to Stay Compliance with and Quash Rule 17(c) Subpoena as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 12/29/2005)
6092005-12-29 Memorandum OpinionMEMORANDUM OPINION AND ORDER Denying 389 MOTION to Dismiss Count(s). Denying 397 Joinder in Defendants Richard A. Causey's Motion to Dismiss Count(s). ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 12/29/2005)
6102005-12-28 OrderORDER Granting Defendants' Motion to File Under Seal Defendants' Motion in Limine to Exclude Testimony from Former Enron Employees.( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 12/29/2005)
6112005-12-23 Proposed Jury InstructionsProposed Examination of Prospective Jurors by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (rroberts, ) Modified on 1/7/2006 - changed description of document (rwestmoreland, ). (Entered: 12/29/2005)
6132005-12-28 StipulationStipulation Regarding Prospective Jurors by Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 12/30/2005)
6152005-12-30 Response in OppositionGovernment's OPPOSITION to Defts 592 MOTION Regarding the Task Force's Andrew Fastow Jencks Production , filed.(psmith, ) (Entered: 01/04/2006)
6172006-01-04 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; status conference held on 12/28/05 before Judge Sim Lake. Court Reporter: Kathy Metzger, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (akennedy, ). (Entered: 01/04/2006)
6182006-01-04 Motion to Change VenueRENEWED MOTION to Change Venue and Related Relief by Jeffrey K Skilling, Kenneth L Lay, filed. (Sealed Exhibits filed - Bar Code 4:05CI3895) (Exhibits to Follow on 1/5/2006) (jmarchand, ) Modified on 1/4/2006 (jmarchand, ). Additional attachment(s) added on 1/6/2006 (ncavazos, ). Additional attachment(s) added on 1/6/2006 (ncavazos, ). Additional attachment(s) added on 1/6/2006 (ncavazos, ). (Entered: 01/04/2006)
6192006-01-04 DocumentRemaining Veniremen Roster as to Jeffrey K Skilling, Kenneth L Lay, filed.(dhansen) (Entered: 01/05/2006)
6212006-01-04 Miscellaneous HearingMinute Entry for proceedings held before Judge Sim Lake :HEARING held on Juror Questionnaires as to Jeffrey K Skilling, Kenneth L Lay on 1/4/2006. Govt shall have two hours for opening statements and each deft shall have two hours. Defts Motion in Limini 565 is DENIED for the reasons as stated on the record. Deadline for proposed voir dire questions is 01/20/2006. Govt shall have 6 strikes. Defts shall have 12 strikes combined. Mr. Lay's request for information regarding Govt's ex parte filing under seal date 12/29/2005 is DENIED for the reasons stated on the record. Mr. Lay's request for early receipt of Jenks Act material is DENIED for reasons stated on the record. Hearing to be held on 01/12/2006 at 3:00 p.m. Appearances:C. Stricklund, M. Kline, B. Collins, M. Secrest. Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron) Deft continued on Bond, filed.(dhansen, ) (Entered: 01/05/2006)
6222006-01-03 Response to MotionRESPONSE to Motion by USA as to Jeffrey K Skilling, Kenneth L Lay re 565 MOTION in Limine, filed. (Attachments: # 1 Exhibit A - C# 2 Exhibit D - G)(ghassan, ) (Entered: 01/05/2006)
6232006-01-04 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling, Kenneth L Lay re 592 MOTION , filed. (Attachments: # 1 Continued Part 2# 2 Continued Part 3# 3 Continued Part 4# 4 Continued Part 5# 5 Continued Part 6# 6 Continued Part 7)(ncavazos, ) Additional attachment(s) added on 1/6/2006 (ncavazos, ). (Entered: 01/06/2006)
6242006-01-06 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; status conference held on 1/4/06 before Judge Sim Lake. Court Reporter: Cheryll K. Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (akennedy, ). (Entered: 01/06/2006)
6252006-01-04 ObjectionOBJECTION by Jeffrey K Skilling, Kenneth L Lay re 611 Proposed Examination of Prospective Jurors and ALTERNATIVE PROPOSED EXAMINATION OF PROSPECTIVE JURORS, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B)(rwestmoreland, ) (Entered: 01/07/2006)
6262006-01-04 Response in SupportReply in Support by Jeffrey K Skilling, Kenneth L Lay re 565 MOTION in Limine , filed.(jdavenport, ) (Entered: 01/07/2006)
6272006-01-09 Motion for DisclosureMOTION for Disclosure Of Exculpatory Source Materials For Witness John Lavoratoby Jeffrey K Skilling, filed. Exhibit B filed under seal. Bar Code: 4:05CI4123. (Attachments: # 1 Proposed Order)(ghassan, ) (Entered: 01/09/2006)
6282006-01-09 Memorandum OpinionMEMORANDUM OPINION AND ORDER Denying 440 Joint Motion to Dismiss as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 01/09/2006)
6302006-01-09 Response in OppositionRESPONSE in Opposition by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 590 Opposed MOTION in Limine to exclude findings and conclusions of Wilmer investigation and bankruptcy examiner and to exclude evidence of transactions or valuations performed in connection with the bankruptcy , filed.(ltien, ) (Entered: 01/10/2006)
6312006-01-09 Response in OppositionRESPONSE in Opposition by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 589 MOTION in Limine Regarding Guilty Pleas, filed.(ltien, ) (Entered: 01/10/2006)
6332006-01-09 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI3773(jmarchand, ) (Entered: 01/10/2006)
6342006-01-09 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling, Kenneth L Lay re 591 MOTION in Limine , filed. (Attachments: # 1 Exhibit)(ypippin, ) (Entered: 01/11/2006)
6352006-01-09 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. Bar Code 4:05CI4124(jmarchand, ) (Entered: 01/11/2006)
6362006-01-11 Notice of Change of AddressNOTICE of Change of Address by U S Department of Justice as to Richard A Causey, Jeffrey K Skilling. filed.(mkallie, ) (Entered: 01/12/2006)
6372006-01-11 StipulationStipulation Regarding Prospective Jurors by Jeffrey K Skilling, Kenneth L Lay, USA (Enron Task Force) , filed.(mkadlubowski, ) (Entered: 01/12/2006)
6382006-01-11 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling, Kenneth L Lay re 618 MOTION to Change Venue, filed.(kmurphy, ) (Entered: 01/12/2006)
6392006-01-12 Memorandum OpinionMEMORANDUM OPINION AND ORDER Granting 573 Government's Motion in Limine as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 01/12/2006)
6402006-01-12 Memorandum OpinionMEMORANDUM OPINION AND ORDER Granting in Part and Denying in Part 591 Defense Motion in Limine No. 6 as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 01/12/2006)
6412006-01-12 Miscellaneous HearingMinute Entry for proceedings held before Judge Sim Lake :MISCELLANEOUS HEARING as to Jeffrey K Skilling, Kenneth L Lay held on 1/12/2006. Various motions ruled on. Final Pretrial Conference set for 1/26/2006 at 4:00 p.m. in courtroom 9B. Appearances:J. Hueston, C. Strickland, M. Kline, M. Secrest, B. Collins. Sean Berkowitz, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: S. Carlisle) , filed.(hcarr, ) (Entered: 01/13/2006)
6422006-01-09 DocumentOPPOSITION TO TASK FORCES 14 IN LIMINE MOTIONS as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2# 2 Part 3# 3 Part 4)(ctaylor, ) (Entered: 01/17/2006)
6432006-01-17 Motion to CompelEMERGENCY MOTION to Compel Production Of Revised Statement In Compliance, MOTION to Continue Trial by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Proposed Order)(ypippin, ) (Entered: 01/17/2006)
6442006-01-09 Memorandum in SupportDECLARATION in Support by Jeffrey K Skilling's attorney Mark Holscher as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 642 opposition to task force's motion in limine to exclude evidence of polygraph , filed.(ncavazos, ) (Entered: 01/18/2006)
6452006-01-09 SupplementTable of Exhibits by Jeffrey K Skilling, Kenneth L Lay re 642 opposition to the task force's 14 in Limine Motions , filed. (Attachments: # 1 Part 2 of Table of Exhibits# 2 Part 3 of Table of Exhibits# 3 Part 4 of Table of Exhibits# 4 Part 5 of Table of Exhibits# 5 Part 6 of Table of Exhibits# 6 Part 7 of Table of Exhibits# 7 Part 8 of 8 of Table of Exhibits)(ncavazos, ) (Entered: 01/18/2006)
6472006-01-17 Motion for Miscellaneous ReliefMOTION For Access To Originals Of Task Force Trial Exhibits by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ypippin, ) (Entered: 01/18/2006)
6482006-01-17 LetterLETTER as to Jeffrey K Skilling, Kenneth L Lay re: Request to be seated at the table nearest the witness stand. , filed. (ypippin, ) (Entered: 01/18/2006)
6492006-01-17 Motion for ReconsiderationMOTION for Reconsideration re 565 MOTION in Limine by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibits B & C of Motion f/reconsideration# 2 Exhibits D & E to Mtn f/Reconsideration# 3 Proposed Order)(ncavazos, ) (Entered: 01/18/2006)
6502006-01-17 SupplementSupplemental filing in support by Jeffrey K Skilling, Kenneth L Lay re 618 MOTION to Change Venue and related relief, filed. (Attachments: # 1 Exhibit 4A# 2 Exhibit 4A continued# 3 Exhibit 4B)(ncavazos, ) (Entered: 01/18/2006)
6512006-01-18 Response in OppositionRESPONSE in Opposition by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 647 MOTION , filed.(hlerma, ) (Entered: 01/19/2006)
6522006-01-18 Motion to QuashMOTION to Quash Rule 17(C) Subpoena Served on Ronald T. Astin by Ronald T Astin, Vinson & Elkins LLP as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (jmarchand, ) (Entered: 01/19/2006)
6532006-01-18 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling, Kenneth L Lay re 618 MOTION to Change Venue , filed.(ypippin, ) (Entered: 01/19/2006)
6542006-01-19 SupplementFurther Submission in Support by Jeffrey K Skilling, Kenneth L Lay re 643 MOTION to Compel Production of Revised Statement in Compliance and MOTION to Continue Trial , filed. (Attachments: # 1 Exhibit A; # 2 Exhibit A - continued; # 3 Exhibit A - continued)(jmarchand, ) (Entered: 01/19/2006)
6552006-01-19 Response in OppositionRESPONSE in Opposition by Jeffrey K Skilling, Kenneth L Lay as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 652 MOTION to Quash , filed.(jmarchand, ) (Entered: 01/19/2006)
6562006-01-19 Response in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling, Kenneth L Lay re 618 RENEWED MOTION to Change Venue and Related Relief , filed. (Attachment to Exhibit A - 1/18/2006 edition of USA TODAY - on file for view in the Clerk's Office)(jmarchand, ) (Entered: 01/20/2006)
6572006-01-23 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; hearing held on 1/12/06 before Judge Sim Lake. Court Reporter: Stephanie Carlisle-Neisser, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (akennedy, ). (Entered: 01/23/2006)
6582006-01-20 Response in OppositionOpposition by USA as to Jeffrey K Skilling re 649 MOTION for Reconsideration re 565 MOTION in Limine , filed.(mmapps, ) (Entered: 01/23/2006)
6592006-01-20 StatementSecond Revised Statement in Complaince with Court's Order Dated November 2, 2004 189 by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mmapps, ) (Entered: 01/23/2006)
6612006-01-23 Order on Motion for ReconsiderationORDER denying 649 Motion for Reconsideration as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 01/23/2006)
6622006-01-23 OrderORDER Denying 618 MOTION to Change Venue as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 01/23/2006)
6632006-01-23 Response in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling re 649 MOTION for Reconsideration of Defense re 565 MOTION in Limine , filed.(mkadlubowski, ) (Entered: 01/23/2006)
6642006-01-23 SupplementSupplement In Support Of Their Emergency Motions Of Last Week And In Support Of A Request To Strike Matters And Evidence by Jeffrey K Skilling, Kenneth L Lay , filed. (Attachments: # 1 Exhibit)(ypippin, ) (Entered: 01/23/2006)
6652006-01-23 Motion for HearingMOTION for Emergency Hearing re: Scheduling by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ltien, ) (Entered: 01/23/2006)
6662006-01-23 Motion to ClarifyMOTION to Clarify Order Regarding Expert Disclosures by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit A; # 2 Exhibit B; # 3 Proposed Order)(jmarchand, ) (Entered: 01/23/2006)
6672005-01-23 Sealed EventSEALED MOTION by Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3839 (ncavazos, ) (Entered: 01/24/2006)
6682006-01-23 Sealed EventSEALED MOTION by Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3839 (ncavazos, ) (Entered: 01/24/2006)
6692006-01-23 Sealed EventSEALED MOTION by Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3840 (ncavazos, ) (Entered: 01/24/2006)
6702006-01-23 ResponseOpposition to Defendants' Motion Concerning Courtroom Seating by USA as to Jeffrey K Skilling, Kenneth L Lay re 648 Letter , filed.(jbradford, ) Modified on 1/24/2006 (ghassan, ). (Entered: 01/24/2006)
6712006-01-23 Motion for Miscellaneous ReliefMOTION for Authorization to Establish Procedures to Provide Notice to Victims by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(jbradford, ) (Entered: 01/24/2006)
6722006-01-25 Order on Motion for Miscellaneous ReliefORDER denying 647 Motion for Access to Originals of Task Force Trial Exhibits as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 01/25/2006)
6732006-01-25 Order on Motion to QuashORDER denying 652 Motion to Quash Rule 17(C) Subpoena as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 01/25/2006)
6742006-01-25 Motion to StayMOTION to Stay proceedings pending review of petition for a Writ of Mandamus by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2 of 2 of Motion to Stay# 2 Proposed Order)(ncavazos, ) (Entered: 01/25/2006)
6752006-01-25 ResponseRESPONSE by USA as to Jeffrey K Skilling, Kenneth L Lay re 664 Supplement , filed.(ypippin, ) (Entered: 01/25/2006)
6762006-01-24 Sealed OrderSEALED ORDER as to Jeffrey K Skilling, Kenneth L Lay re:granting 667 , entered and placed in vault. BAR CODE 4:05CI3976 ( Signed by Judge Sim Lake ). Parties notified. (ctaylor, ) (Entered: 01/26/2006)
6772006-01-24 Sealed OrderSEALED ORDER as to Jeffrey K Skilling, Kenneth L Lay re:granting 668 , entered and placed in vault. BAR CODE 4:05CI3976( Signed by Judge Sim Lake ). Parties notified. (ctaylor, ) (Entered: 01/26/2006)
6782006-01-26 OrderORDER Denying 674 MOTION to Stay as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 01/26/2006)
6792006-01-26 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; status conference held on 12/28/05 before Judge Sim Lake. Court Reporter: Kathy Metzger , filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (akennedy, ). (Entered: 01/26/2006)
6802006-01-26 Memorandum OpinionMEMORANDUM OPINION AND ORDER Mooting in part and Denying in part 643 Defendants' Motion to Compel Production of Revised Statement in Compliance and One-Week Continuance as to Jeffrey K Skilling, Kenneth L Lay. ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 01/26/2006)
6812006-01-26 Pretrial ConferenceMinute Entry for proceedings held before Judge Sim Lake :PRETRIAL CONFERENCE as to Jeffrey K Skilling, Kenneth L Lay held on 1/26/2006 Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron) , filed.(hcarr, ) (Entered: 01/27/2006)
6822006-01-26 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:05CI3978(ctaylor, ) (Entered: 01/27/2006)
6832006-01-26 Response in OppositionOpposition by USA as to Jeffrey K Skilling, Kenneth L Lay re 674 MOTION to Stay proceedings pending review of petition for a writ of mandamus, filed.(ncavazos, ) (Entered: 01/27/2006)
6842006-01-26 DocumentREPLY to government's Opposition to defendants further supplement to their emergecny motions and request to strike matters and evidence as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continued document to Reply)(ncavazos, ) (Entered: 01/27/2006)
6852006-01-27 Motion to Dismiss Count(s)MOTION to Dismiss Count(s)Three Through Six of the Superseding Indictment as to Defendant Skillingby USA as to Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ledwards, ) (Entered: 01/27/2006)
6862006-01-27 Order on Motion to Dismiss CountsORDER granting 685 Motion to Dismiss Counts 3s-6s as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(dhansen, ) (Entered: 01/27/2006)
6872006-01-27 Certificate of ConferenceCertificate of Conference by USA as to Jeffrey K Skilling, Kenneth L Lay re 671 MOTION , filed. (smurdock, ) (Entered: 01/27/2006)
6882006-01-30 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; pretrial conference held on 1/26/06 before Judge Sim Lake. Court Reporter: Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (akennedy, ). (Entered: 01/30/2006)
6892006-01-30 Motion for Miscellaneous ReliefEMERGENCY MOTION Exemption from Sequestration Order by Sheila McNulty as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (kmurphy, ) (Entered: 01/30/2006)
6902006-01-31 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 1 held on 1/30/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 01/31/2006)
6912006-01-30 Motion for Miscellaneous ReliefDefendants' Request Relative to Empaneling the Jury by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(hcarr, ) (Entered: 01/31/2006)
6922006-01-30 Jury SelectionMinute Entry for proceedings held before Judge Sim Lake :JURY SELECTION as to Jeffrey K Skilling, Kenneth L Lay held on 1/30/2006 Appearances:J. Hueston, C. Sticklin, M. Secrest, B. Collins. Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez) , filed.(hcarr, ) (Entered: 01/31/2006)
6932006-02-01 Motion for Preservation of EvidenceDEFENDANTS' MOTION for Preservation of Completed Juror Questionnaires by Jeffrey K Skilling, Kenneth L Lay, filed. (mkallie, ) (Entered: 02/01/2006)
6942006-01-31 Order on Motion for Miscellaneous ReliefORDER granting 671 Motion for authorization to establish procedures to provide notice to victims as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 02/01/2006)
6952006-01-31 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :Second DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 1/31/2006. Mooting 689 Emergency Motion Exemption from Sequestration Order by Sheila McNulty. Adjourned until 2/1/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye, J. Sanchez) , filed.(hcarr, ) (Entered: 02/01/2006)
6962006-02-01 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :Third DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/1/2006. Adjourned until 2/2/2006 at 8:30 a.m. Appearances:(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 02/01/2006)
6972006-02-02 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 3 held on 2/1/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 02/02/2006)
6982006-02-02 Order to Provide Meal to JuryORDER to provide meal to jury and security personnel on January 30, 2006 as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 02/02/2006)
6992006-02-01 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 2 held on 1/31/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 02/02/2006)
7002006-02-02 StipulationStipulation Regarding Evidentary Matters by Jeffrey K Skilling, Kenneth L Lay, filed.(chorace, ) (Entered: 02/03/2006)
7012006-02-02 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :Fourth DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/2/2006. Adjourned to 2/6/2006 at 8:30 a.m. Appearances: S. Berkowitz, K. Ruemmler, J. Hueston, C. Stricklin, D. Petrocelli, R. Openheimer, A. Sayle, M. Kline, M. Holscher, M. Ramsey, M. Secrest, C. Lewis, B. collins, L. Vittor(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 02/03/2006)
7022006-02-03 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 4 held on 2/2/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). Additional attachment(s) added on 9/13/2006 (jcraig, ). Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 02/03/2006)
7032006-02-02 DocumentGovernment Submission concerning admission of unredacted tape evidence under Rule 106 as to Jeffrey K Skilling, Kenneth L Lay, filed.(espencer, ) (Entered: 02/03/2006)
7042006-02-06 ResponseRESPONSE by Jeffrey K Skilling re 703 Document , filed.(ctaylor, ) (Entered: 02/06/2006)
7062006-02-06 Motion for Miscellaneous ReliefMOTION to Preclude Use Of Indictment In Cross-Examination by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (ctaylor, ) (Entered: 02/06/2006)
7072006-02-06 Motion for ReconsiderationMOTION to Reconsider Exclusion of Testimony of Mark Koenig Releated to "Peaker Sales" by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(jmarchand, ) (Entered: 02/06/2006)
7082006-02-06 Motion to ExcludeMOTION to Exclude Defense Witness Rebecca Carter by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ctaylor, ) (Entered: 02/06/2006)
7092006-02-07 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 5 held on 2/6/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 02/07/2006)
7102006-02-06 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :Fifth DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/6/2006. Adjourned until 2/7/2006 at 8:30 a.m. Appearances:J. Hueston, C. Stickland, A. Sayle, B. Collins. Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, John K Villa, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 02/07/2006)
7122006-02-08 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 6 held on 2/7/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). Additional attachment(s) added on 7/19/2006 (mgoolsby, ). Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 02/08/2006)
7132006-02-07 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :Sixth DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/7/2006. Adjourned until 2/8/2006 at 8:30 a.m. Appearances:J. Hueston, S. Berkowitz, K. Ruemmler, C. Stickland, D. Petrocelli, R. Woods, R. Oppenheimer, M. Kline, A. Sayle, M. Holscher, M. Ramsey, B. Collins, M. Secrest, C. Lewis, L. Vittor.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 02/08/2006)
7152006-02-08 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :Seventh DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/8/2006. Adjourned until 2/9/2006 at 8:30 a.m. Appearances:K. Ruemmler, S. Berkowitz, J. Hueston, C. Strickland, D. Petrocelli, R. Woods, R. Oppenheimer, M. Kline, A. Sayle, M. Holscher, M. Ramsey, B. Collins, M. Secrest, C. Lewis.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 02/09/2006)
7162006-02-09 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 7 held on 2/8/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 02/09/2006)
7172006-02-10 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 8 held on 2/9/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 02/10/2006)
7182006-02-09 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :8th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/9/2006. Adjourned until 2/13/2006 at 8:30 a.m. Appearances:K. Ruemmler, S. Berkowitz, J. Hueston, C. Strickland, D. Petrocelli, M. Kline, R. Woods, R. Oppenheimer, A. Sayle, M. Holscher, M. Ramsey, B. Collins, C. Lewis, L. Vittor, M. Secrest.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 02/10/2006)
7202006-02-13 Response in OppositionRESPONSE in Opposition by Jeffrey K Skilling, Kenneth L Lay re 706 MOTION to Preclude Use Of Indictment In Cross-Examination , filed.(ctaylor, ) (Entered: 02/13/2006)
7212006-02-13 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :9th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/13/2006. Adjourned until 2/14/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez, G. Dye) , filed.(hcarr, ) (Entered: 02/14/2006)
7222006-02-14 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 9 held on 2/13/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 02/14/2006)
7232006-02-15 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 10 held on 2/14/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 02/15/2006)
7242006-02-14 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :10th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/14/2006. Adjourned until 2/15/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 02/15/2006)
7252006-02-15 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :11TH DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/15/2006. Appearances:J. Hueston, C. Strikland, Matt Kline, A. Sayle, B. Collins, M. Secrest, L. Vittor, Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez, G. Dye, C. Barron) , filed.(dhansen, ) (Entered: 02/16/2006)
7262006-02-16 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 11 held on 2/15/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). Additional attachment(s) added on 6/4/2007 (pclark, ). Additional attachment(s) added on 6/4/2007 (pclark, ). Additional attachment(s) added on 6/5/2007 (hler, ). Modified on 6/5/2007 (hler, ). (Entered: 02/16/2006)
7272006-02-16 Motion to StrikeMOTION to Strike defense exhibits 10587, 30728, 144, 223, and 19659 and to exclude futher analysts' reports by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2 of Motion to Strike# 2 Part 3 of Motion to Strike# 3 Proposed Order)(ncavazos, ) (Entered: 02/17/2006)
7282006-02-16 DocumentJoint Submission Regarding The Probative Value Of Analyst Reports, Newspaper Articles, Stock Price, and Other Market Data as to Jeffrey K Skilling, Kenneth L Lay, filed.(ctaylor, ) (Entered: 02/17/2006)
7292006-02-16 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :12th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/16/2006. Adjourned until 2/21/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/C. Barron) , filed.(hcarr, ) (Entered: 02/17/2006)
7302006-02-17 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 12 held on 2/16/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (mgoolsby, ). (Entered: 02/17/2006)
7312006-02-21 ResponseRESPONSE by USA to Defts' 728 Joint Submission Regarding the Probative Value of Analyst Reports, Newspaper Articles, Stock Price and Other Market Data , filed.(sguevara, ) (Entered: 02/21/2006)
7352006-02-21 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling, Kenneth L Lay re 727 MOTION to Strike defense exhibits 10587, 30728, 144, 223, and 19659 and to exclude futher analysts' reports , filed.(jbradford, ) (Entered: 02/21/2006)
7362006-02-22 TranscriptSealed TRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; proceedings held on 2/21/06 before Judge Sim Lake. Court Reporter: Gayle Dye, filed. (cpeebles) (Entered: 02/22/2006)
7372006-02-21 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :13th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/21/2006. Adjourned until 2/22/2006 at 8:30 A.M. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/J. Sanchez) , filed.(hcarr, ) (Entered: 02/22/2006)
7382006-02-22 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 13 held on 2/21/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 02/22/2006)
7392006-02-23 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 14 held on 2/22/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 02/23/2006)
7402006-02-22 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :14th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/22/2006. Adjourned until 2/23/2006 at 8:30 A.M. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 02/23/2006)
7412006-02-23 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :15th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/23/2006. Govt. presents evidence. Adjourned until 02/27/2006 at 8:30 AM. Appearances:J. Hueston, C. Strikland, M. Kline, A. Sayle, B. Collins, M. Secrest, L. Vittor, Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez, G. Dye, C. Barron) , filed.(dhansen, ) (Entered: 02/24/2006)
7422006-02-24 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 15 held on 2/23/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 02/24/2006)
7432006-02-24 Motion to ModifyFourth MOTION to Modify Fourth Joint Motion of the United States and Richard A. Causey to Modify the Court's Post-Indictment Restraining Order by Richard A Causey as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Stennes, Matthew) (Entered: 02/24/2006)
7442006-02-21 Sealed EventSEALED MOTION and exhibits by Jeffrey K Skilling, Kenneth L Lay, filed. (ncavazos, ) (Entered: 02/24/2006)
7462006-02-27 Motion for Miscellaneous ReliefMOTION to Preclude Testimony by David Delainey on Matters Outside the Scope of the Revised Amended Indictment and Second Revised Statement in Compliance by Jeffrey K Skilling, Kenneth L Lay, filed. (jmarchand, ) (Entered: 02/27/2006)
7472006-02-27 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :16th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/27/2006. Adjourned until 2/28/2006 at 8:30 A.M. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 02/28/2006)
7492006-02-28 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 16 held on 2/27/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (mgoolsby, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/21/2006 (akennedy, ). Additional attachment(s) added on 7/21/2006 (akennedy, ). Additional attachment(s) added on 6/4/2007 (pclark, ). Additional attachment(s) added on 6/4/2007 (pclark, ). Additional attachment(s) added on 6/5/2007 (hler, ). Additional attachment(s) added on 6/5/2007 (hler, ). (Entered: 02/28/2006)
7502006-02-28 StatementDefendants are Entitled to Impeach Declarants Whose Out-of-Court Statements are Introduced Under Federal Rule of Evidence 801(d)(2)(E), filed.(ledwards, ) (Entered: 02/28/2006)
7512006-03-01 ResponseREPLY To "Defendants are Entitled To Impeach Declarants Whose Out-Of-Court Statements are Introduced Under Federal Rule of Evidence 801(d)(2)(E)" by USA as to Jeffrey K Skilling & Kenneth Lay, filed.(mkallie, ) Additional attachment(s) added on 3/1/2006 (mkallie, ). (Entered: 03/01/2006)
7522006-02-28 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :17th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 2/28/2006. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Reid H Weingarten, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/01/2006)
7532006-03-01 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 17 held on 2/28/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). (Entered: 03/01/2006)
7542006-03-02 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 18 held on 3/1/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). (Entered: 03/02/2006)
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754.2
754.3
754.4
754.5
754.6
754.7
754.8
754.9
7552006-03-01 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :18th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/1/2006. Adjourned until 3/2/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/02/2006)
7562006-03-03 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Jury Trial Volume 19 held on March 2, 2006 before Judge Sim Lake. Court Reporter: Cher Baron , filed. (bgoolsby, ) (Entered: 03/03/2006)
7572006-03-02 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :19th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/2/2006. Adjourned until 3/6/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/03/2006)
7582006-03-06 Motion for Miscellaneous ReliefMOTION to Preclude Testimony By Andrew Fastow on Matters Outside The Scope Of The Revised Superseding Indictment and Second Revised Statement In Compliance by Jeffrey K Skilling, Kenneth L Lay, filed. (mkallie, ) (Entered: 03/06/2006)
7592006-03-07 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 20 held on 3/6/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 03/07/2006)
7602006-03-07 Response to MotionOPPOSITION to Motion to Preclude Testimony By Andrew Fastow On Matters Outside The Scope Of The Revised Superseding Indictment and Second Revised Statement In Compliance by USA as to Jeffrey K Skilling, Kenneth L Lay re 758 MOTION , filed.(mkallie, ) (Entered: 03/07/2006)
7612006-03-07 TranscriptSEALED TRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; sealed portion of volume 20 held on 3/6/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez, filed. (cpeebles) (Entered: 03/07/2006)
7622006-03-06 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :20th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/6/2006. Adjourned until 3/7/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 03/07/2006)
7632006-03-07 Motion for Miscellaneous ReliefMOTION To Bar Cross-Examination of Andrew Fastow Concerning Judge Hittner's Comments at Lea Fastow's Sentencing by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B)(ghassan, ) (Entered: 03/07/2006)
7642006-03-08 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 21 held on 3/7/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 03/08/2006)
7652006-03-08 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. (Bar Code 4:06CI0152)(jmarchand, ) (Entered: 03/08/2006)
7662006-03-07 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :21st DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/7/2006. Adjourned until 3/8/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 03/08/2006)
7672006-03-09 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 22 held on 3/8/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cherryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). (Entered: 03/09/2006)
7682006-03-08 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :22nd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/8/2006. Adjourned until 3/9/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 03/09/2006)
7692006-03-09 Sealed EventSEALED MOTION by Kenneth L Lay as to Jeffrey K Skilling, Kenneth L Lay, filed. (Bar Code 4:06CI0219) (jmarchand, ) (Entered: 03/10/2006)
7702006-03-09 Order on Sealed MotionSEALED ORDER granting 769 Sealed Motion as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified. (Bar Code 4:06CI0219)(jmarchand, ) (Entered: 03/10/2006)
7712006-03-09 Sealed EventSEALED MOTION by Kenneth L Lay as to Jeffrey K Skilling, Kenneth L Lay, filed. (Bar Code 4:06CI0220) (jmarchand, ) (Entered: 03/10/2006)
7722006-03-09 Order on Sealed MotionSEALED ORDER granting 771 Sealed Motion as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified. (Bar Code 4:06CI0220)(jmarchand, ) (Entered: 03/10/2006)
7732006-03-09 Sealed EventSEALED MOTION with Proposed Order by Kenneth L Lay as to Jeffrey K Skilling, Kenneth L Lay, filed. (Bar Code 4:06CI0226) (jmarchand, ) (Entered: 03/10/2006)
7742006-03-10 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 23 held on 3/9/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). Additional attachment(s) added on 7/19/2006 (aikeakor, ). (Entered: 03/10/2006)
7752006-03-09 Jury TrialMinute Entry for proceedings held before Judge Sim Lake : 23rd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/9/2006. Adjourned until 3/13/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 03/10/2006)
7772006-03-14 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay, jury trial - volume 24 - held on 3/13/2006, before Judge Sim Lake. Court Reporter: G. Dye/J. Sanchez , filed. (dclark, ) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 03/14/2006)
7782006-03-13 Jury TrialMinute Entry for proceedings held before Judge Sim Lake : 24th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/13/2006. Adjourned until 3/14/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 03/14/2006)
7792006-03-13 Sealed EventSEALED MOTION by Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODER 4:06CI0267 (ncavazos, ) (Entered: 03/14/2006)
7802006-03-13 Motion to QuashMOTION to Quash Subpoena Duces Tecum by Sherron S Watkins as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(bdaniel, ) (Entered: 03/14/2006)
7812006-03-14 Response in OppositionRESPONSE in Opposition by Kenneth L Lay as to Jeffrey K Skilling, Kenneth L Lay re 780 Sherron Watkin's MOTION to Quash , filed.(bdaniel, ) (Entered: 03/14/2006)
7822006-03-14 Jury TrialMinute Entry for proceedings held before Judge Sim Lake : 25th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/14/2006. Adjourned until 3/15/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 03/15/2006)
7832006-03-15 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay,jury trial -volume 25 - held on 3/14/2006, before Judge Sim Lake. Court Reporter: G. Dye/J. Sanchez , filed. (dclark, ) Additional attachment(s) added on 9/13/2006 (jcraig, ). Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 03/15/2006)
7842006-03-15 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :26th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/15/2006. Govt presents evidence Appearances:J. Hueston, C. Strikland, M. Kline, A. Sayle, B. Collins, M. Secrest, L. Vittor, Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez, G. Dye, C. Barron) , filed.(dhansen) (Entered: 03/16/2006)
7852006-03-16 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay, jury trial - volume 26 - held on 3/15/2006, before Judge Sim Lake. Court Reporter: G. Dye/J. Sanchez , filed. (dclark, ) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 03/16/2006)
7862006-03-14 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:06CI0279(ncavazos, ) (Entered: 03/16/2006)
7872006-03-14 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:06CI0280(ncavazos, ) (Entered: 03/16/2006)
7882006-03-17 Motion to CompelMOTION to Compel Production of Brady Materials Related to Kevin Hannon's "They're On To Us" Testimony, by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(psmith, ) (Entered: 03/20/2006)
7902006-03-20 OrderORDER that Ben F. Glissan, Jr. give testimony as to all matters about which he may be interrogated in this proceeding as to Jeffrey K Skilling, Kenneth L Lay. No information derived from such testimony may be used against Glisan in any criminal case, except in a prosecution for perjury, giving a false statement, or otherwise failing to comply with this order. This order shall become effective only if after the execution of this order, Ben F. Glisan, Jr. refuses to testify or provide other information on the basis of his privilege against self-incrimination.( Signed by Judge Sim Lake ) Parties notified. (djustice, ) (Entered: 03/20/2006)
7912006-03-21 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 27 held on 3/20/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 03/21/2006)
7922006-03-21 TranscriptSEALED TRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; proceedings held in chambers on 3/20/06 before Judge Sim Lake. Court Reporter: Gayle Dye, filed. (cpeebles) (Entered: 03/21/2006)
7932006-03-20 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :27th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/20/2006. Adjourned until 3/21/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/21/2006)
7942006-03-20 Sealed EventSEALED MOTION by Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:06CI0252 (ncavazos, ) (Entered: 03/21/2006)
7952006-03-20 Sealed EventSEALED MOTION by Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:06CI0253 (ncavazos, ) (Entered: 03/21/2006)
7962006-03-21 OrderORDER Bureau of Prisons is Ordered to deliver all responsive documents and objects to Ms. Katheryn Ruemmler. The materials will be delivered to the Court for review. The Court will enter a protective order if it determines the defendants are entitled to view the materials.( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 03/21/2006)
7972006-03-20 Motion for Miscellaneous ReliefApplication For Immunity Order; by USA as to case of Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(mkadlubowski, ) (Entered: 03/21/2006)
7982006-03-22 TranscriptSEALED TRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; proceedings in chambers held on 3/21/06 before Judge Sim Lake. Court Reporter: Gayle Dye, filed. (cpeebles) (Entered: 03/22/2006)
7992006-03-22 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 28 held on 3/21/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 03/22/2006)
8002006-03-21 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :28th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/21/2006. Adjourned until 3/22/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/22/2006)
8012006-03-22 TranscriptSEALED TRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; bench conference held on 3/21/06 before Judge Sim Lake. Court Reporter: Cheryll Barron, filed. (cpeebles) (Entered: 03/22/2006)
8022006-03-21 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE sent to Chip B Lewis, Michael Wayne Ramsey as to Jeffrey K Skilling, Kenneth L Lay , filed. (ncavazos, ) (Entered: 03/22/2006)
8032006-03-22 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :29th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/22/2006. Adjourned until 3/23/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Bruce Hiler, Mark Holscher, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/23/2006)
8042006-03-23 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 29 held on 3/22/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 03/23/2006)
8052006-03-23 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :30th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/23/2006. Adjourned until 3/27/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 03/24/2006)
8062006-03-27 Motion for Witness ListMOTION for Meaningful Defense Witness List by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (mkadlubowski, ) (Entered: 03/27/2006)
8072006-03-27 OrderORDER to increase juror attendance fee. ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 03/27/2006)
8092006-03-28 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 31 held on 3/27/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (mgoolsby, ). (Entered: 03/28/2006)
8102006-03-27 Sealed EventSEALED MOTION by Kenneth L Lay as to Jeffrey K Skilling, Kenneth L Lay, filed. BAR CODE 4:06CI0435(ncavazos, ) (Entered: 03/28/2006)
8132006-03-28 Motion for AcquittalMOTION for Judgment of Acquittal by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit A# 2 Proposed Order)(jbradford, ) (Entered: 03/28/2006)
8142006-03-28 StipulationStipulation by Jeffrey K Skilling, Kenneth L Lay, filed.(jbradford, ) (Entered: 03/28/2006)
8152006-03-28 Motion for DisclosureMOTION for Disclosure of exculpatory source for witness Ken Rice by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibits A & B, # 2 Proposed Order)(ddarneille, ) (Entered: 03/28/2006)
8162006-03-28 StipulationStipulation by Jeffrey K Skilling, filed.(jbradford, ) (Entered: 03/28/2006)
8172006-03-28 StipulationStipulation by Jeffrey K Skilling, USA as to Jeffrey K Skilling for the period between 3/1/00 and 8/14/01, filed.(sguevara, ) (Entered: 03/28/2006)
8182006-03-28 StipulationStipulation (re: testimony of Dortha Gray) by Jeffrey K Skilling, Kenneth L Lay, USA as to Jeffrey K Skilling, Kenneth L Lay, filed.(ddarneille, ) (Entered: 03/28/2006)
8192006-03-27 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :31st DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/27/2006. Adjourned until 3/28/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 03/28/2006)
8202006-03-28 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :32nd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 3/28/2006. Government rests. Granting Government's Motion to Dismiss counts 15, 21, 30, and 33. Granting Defendants' oral Motions to Dismiss counts 15, 21, 30, and 33. Denying Defendants' Motions for Aquittal. Granting Governemnt's Motion in Limini on abondoned courts. Defendants to identify their first witness to the Government on 3/28/2006 by 4:00 p.m. and will identify their next 4 witnesses on 3/29/2006 by noon. Defendants shall provide a revised witness list to the Government by 5:00 on Friday, 3/31/2006. Adjourned until 4/3/2006 at 3:00 p.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez) , filed.(hcarr, ) (Entered: 03/28/2006)
8212006-03-28 Motion to Dismiss Count(s)MOTION to Dismiss Count(s) by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(ejuarez, ) (Entered: 03/28/2006)
8222006-03-29 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 32 held on 3/28/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 03/29/2006)
8232006-03-28 Motion to CompelMOTION to Compel Production of Jencks Act and Rule 26.2 Materialby USA, filed. (hlerma, ) (Entered: 03/29/2006)
8242006-03-28 Motion for Exculpatory EvidenceMOTION to Admit Evidence that Deft Lay Failed to Repay Line of Credit by USA, filed. (hlerma, ) (Entered: 03/29/2006)
8252006-03-29 Response in OppositionRESPONSE in Opposition by Jeffrey K Skilling re 823 MOTION to Compel , filed.(ejuarez, ) (Entered: 03/29/2006)
8262006-03-24 Response to MotionRESPONSE to Motion by USA as to Jeffrey K Skilling, Kenneth L Lay re 788 MOTION to Compel, filed. (4:06CI0453)(kmurphy, ) (Entered: 03/30/2006)
8272006-03-27 Sealed EventSealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. (4:06CI0499)(kmurphy, ) (Entered: 03/30/2006)
8282006-03-30 Order on Motion to CompelORDER denying 788 Motion to Compel as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 03/30/2006)
8292006-03-28 Order on Motion to Dismiss CountsORDER granting 821 Motion to Dismiss Counts Jeffrey K Skilling (2) Count 15s,21s,33s and Kenneth L Lay (3) Count 30 Dismissed as to Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(jbradford, ) (Entered: 03/31/2006)
8302006-03-31 SupplementSupplemental Expert Disclosure for Walter K. Rush, III by Jeffrey K Skilling , filed.(mkallie, ) (Entered: 03/31/2006)
8312006-03-31 SupplementSupplemental Expert Disclosure For Michael Mulligan by Jeffrey K Skilling , filed.(mkallie, ) (Entered: 03/31/2006)
8332006-03-31 Jury InstructionsProposed Jury Instructions as to Jeffrey K Skilling, Kenneth L Lay, filed. (ledwards, ) (Entered: 04/03/2006)
8342006-03-31 Proposed Jury InstructionsProposed Jury Instructions as to Jeffrey K Skilling, Kenneth L Lay, by USA, filed. (Attachments: # 1 Document Part 2 of 3# 2 Part 3 of 3 of Proposed Jury Instructions)(ncavazos, ) Text Modified on 5/3/2006 (ghassan, ). (Entered: 04/03/2006)
8352006-04-03 Motion for DisclosureMOTION for Adequate Disclosure, MOTION Enforcement of the Court's Expert Disclosure Order re 639 Memorandum Opinion by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(jbradford, ) (Entered: 04/03/2006)
8362006-04-03 Motion to QuashMOTION to Quash Subpoena Served by Defendants Skilling and Lay on Arthur Andersen LLP by Arthur Anderson LLP as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Hummer, Rosslyn) (Entered: 04/03/2006)
8372006-04-03 Notice (Other)NOTICE of Motion to Quash Subpoena by Arthur Anderson LLP as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 836 MOTION to Quash, filed.(Hummer, Rosslyn) (Entered: 04/03/2006)
8382006-04-03 Affidavit in Support of MotionAFFIDAVIT in Support by Arthur Anderson LLP as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 836 MOTION to Quash, filed. (Attachments: # 1 Exhibit A through I)(Hummer, Rosslyn) (Entered: 04/03/2006)
8392006-04-03 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :33rd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/3/2006. Adjourned until 4/4/2006 at 8:30 a.m. Appearances: Bruce Hiler, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ G. Dye) , filed.(hcarr, ) (Entered: 04/04/2006)
8402006-03-31 Sealed EventSEALED MOTION with Proposed Order by Jeffrey K Skilling, Kenneth L Lay, filed. (Bar Code 4:06CI0481) (jmarchand, ) (Entered: 04/04/2006)
8412006-04-04 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 33 held on 4/3/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/04/2006)
8422006-04-03 BRIEFBRIEF in Support by USA as to Jeffrey K Skilling, Kenneth L Lay re 834 Proposed Jury Instructions , filed.(ledwards, ) (Entered: 04/04/2006)
8432006-04-05 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 34 held on 4/4/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/05/2006)
8442006-04-03 Motion for Miscellaneous ReliefMOTION Preclude Misleading Use of Indictment in Questioning Defendants by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit A-C# 2 Exhibit D# 3 Exhibit D Continued)(jbradford, ) (Entered: 04/05/2006)
8452006-04-04 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :34th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/4/2006. Adjourned until 4/5/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 04/05/2006)
8462006-04-06 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 35 held on 4/5/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/06/2006)
8472006-04-05 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :35th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/5/2006. Adjourned until 4/6/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 04/06/2006)
8482006-04-03 Memorandum in SupportMEMORANDUM of Law in Support by Jeffrey K Skilling, Kenneth L Lay re 833 Jury Instructions , filed. (Attachments: # 1 Exhibit to Memo Letter A# 2 Exhibit to Memo Letter A continued# 3 Exhibit to Memo Letter B, Tabs 1 thru 4# 4 Exhibit to Memo Letter B continued, Tabs 4 thru 10# 5 Exhibit to Memo Letter B continued Tabs 11 thru 17)(ncavazos, ) Additional attachment(s) added on 4/6/2006 (ncavazos, ). Additional attachment(s) added on 4/6/2006 (ncavazos, ). Additional attachment(s) added on 4/6/2006 (ncavazos, ). (Entered: 04/06/2006)
8492006-04-03 ResponseRESPONSE to Defts MOTION to Introduce Prior Testimony of Unavailable Witnesses Pursuant to Federal Rules of Evidence 804(b)(1) or 807, by USA as to Jeffrey K Skilling, Kenneth L Lay , filed. (Attachments: # 1 Continuation 2 of 2)(psmith, ) (Entered: 04/06/2006)
8502006-03-24 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 30 held on 3/23/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 04/06/2006)
8512006-04-06 Response in OppositionJOINT OPPOSITION by Jeffrey K Skilling, Kenneth L Lay to Arthur Andersen's 836 MOTION to Quash Subpoena,, filed. (Attachments: # 1 Continuation 1 of 2# 2 Exhibit 2 of 2)(psmith, ) (Entered: 04/06/2006)
8522006-04-07 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 36 held on 4/6/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/14/2006 (jcraig, ). (Entered: 04/07/2006)
8532006-04-06 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :36th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/6/2006. Final briefing on the Arthur Anderson subpoena will be filed on 4/10/06. The Government will ask Mr. Rice's attorney to appear on Monday. Adjourned until 4/10/2006 at 8:30 a.m. Appearances: Sean Berkowitz, B Collins, Mark Holscher, J Hueston, Chip B Lewis, M Kline, M Randall Oppenheimer, Daniel M Petrocelli, M Ramsey, Kathryn H Ruemmler, A Sayle, M Secrest, C Strickland, L Vittor, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez/C Barron), filed. (kmurphy, ) (Entered: 04/07/2006)
8552006-04-10 Response in SupportRESPONSE in Support by Arthur Anderson LLP as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re 836 MOTION to Quash Subpoena, filed.(Hummer, Rosslyn) (Entered: 04/10/2006)
8562006-04-07 ObjectionOBJECTIONS Concerning The Scope of Testimony From Walter K Rush and Michael Mulligan by USA as to Jeffrey K Skilling, Kenneth L Lay , filed.(mkadlubowski, ) (Entered: 04/10/2006)
8572006-04-11 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 37 held on 4/10/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/11/2006)
8582006-04-10 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :37th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/10/2006. Adjourned until 4/11/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 04/11/2006)
8592006-04-10 Motion for Miscellaneous ReliefMOTION For Admission of Schuler and Zisman Memoranda by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (mkadlubowski, ) (Entered: 04/11/2006)
8602006-04-10 Response to MotionRESPONSE to Motion by USA as to Jeffrey K Skilling, Kenneth L Lay re 815 MOTION for Disclosure , filed.(hlerma, ) (Entered: 04/11/2006)
8612006-04-10 SupplementSupplemental Expert Disclosure by Kenneth L Lay, filed.(hlerma, ) (Entered: 04/11/2006)
8622006-04-10 BRIEFBRIEF In Support of #836 by USA as to Jeffrey K Skilling, Kenneth L Lay re 836 Arthur Anderson MOTION to Quash , filed.(mkadlubowski, ) (Entered: 04/11/2006)
8632006-04-12 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 38 held on 4/11/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/12/2006)
8642006-04-11 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :38th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/11/2006. Appearances:J. Hueston, C. Strikland, M. Kline, A. Sayle, B. Collins, M. Secrest, L. Vittor,. Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez, G. Dye, C. Barron) , filed.(dhansen, ) (Entered: 04/12/2006)
8652006-04-10 ResponseReply in Support of Defendants' Motion to Introduce Prior Testimony of Unavailable Witnessesby Jeffrey K Skilling, Kenneth L Lay , filed.(mmarch, ) (Entered: 04/12/2006)
8662006-04-10 Response to MotionRESPONSE to Motion by Ken Rice re 815 MOTION for the Disclosure of Exculpatory Source. , filed.(ejuarez, ) Modified on 4/25/2006 (ejuarez, ). (Entered: 04/12/2006)
8672006-04-10 Response in SupportRESPONSE in Support by Arthur Anderson LLP as to Jeffrey K Skilling, Kenneth L Lay re 836 MOTION to Quash Subpoena , filed.(ejuarez, ) (Entered: 04/12/2006)
8682006-04-13 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 39 held on 4/12/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/13/2006)
8692006-04-12 DocumentKenneth L. Lay's Disclosure of Summary Restimony, filed.(mharrison, ) (Entered: 04/13/2006)
8702006-04-12 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :39th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/12/2006. Adjourned until 4/13/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 04/13/2006)
8712006-04-13 Memorandum OpinionMEMORANDUM OPINION AND ORDER Granting 836 Arthur Andersen, LLP's Motion to Quash Subpoena as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 04/13/2006)
8722006-04-13 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :40th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/13/2006. Adjourned until 4/17/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 04/14/2006)
8732006-04-14 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 40 held on 4/13/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/14/2006)
8742006-04-14 Motion to ExcludeMOTION to Limit or Exclude the Testimony of Floyd Kearns by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (jbradford, ) (Entered: 04/14/2006)
8752006-04-14 ObjectionOBJECTIONS Concerning Expert Testimony of Jerry L. Arnod and Christopher B. Barry by USA as to Jeffrey K Skilling, Kenneth L Lay , filed.(jmarchand, ) (Entered: 04/14/2006)
8762006-04-17 ResponseRESPONSE to Objections concerning Expert Testimony by Jeffrey K Skilling , filed.(kejones, ) (Entered: 04/17/2006)
8772006-04-17 Sealed EventSealed Document as to Jeffrey K Skilling, filed. (4:06CI0698)(jbradford, ) (Entered: 04/18/2006)
8782006-04-17 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :41st DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/17/2006. Adjourned until 4/18/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 04/18/2006)
8792006-04-14 Sealed EventSEALED MOTION by Jeffrey K Skilling, filed. (4:06CI0702) (jbradford, ) (Entered: 04/18/2006)
8802006-04-17 ObjectionOBJECTIONS TO SUMMARY TESTIMONY BY BEAU HERROLD by USA , filed.(sguevara, ) (Entered: 04/18/2006)
8812006-04-18 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 41 held on 4/17/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 04/18/2006)
8822006-04-18 Proposed OrderPROPOSED ORDER Regarding the Inspection of Ken Rice's Computer as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(jmarchand, ) (Entered: 04/18/2006)
8832006-04-18 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :42nd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/18/2006. Adjourned until 4/19/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ C. Barron) , filed.(hcarr, ) (Entered: 04/19/2006)
8842006-04-19 Order on Motion for DisclosureORDER granting in part and denying in part 815 Motion for Disclosure of Exculpatory Source for Witness Rice as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 04/19/2006)
8852006-04-19 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 42 held on 4/18/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 04/19/2006)
8862006-04-20 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 43 held on 4/19/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez/Cheryll Barron, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (mgoolsby, ). (Entered: 04/20/2006)
8872006-04-19 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :43rd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/19/2006. Adjourned until 4/20/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez / C. Barron) , filed.(hcarr, ) (Entered: 04/20/2006)
8882006-04-20 Motion for Miscellaneous ReliefMOTION to Preclude Questioning Concerning Jo-Ellan Dimitrius by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (sguevara, ) (Entered: 04/20/2006)
8892006-04-20 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :44th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/20/2006. Testimony taken. Trial continued to April 24, 2006 at 8:30 a.m. Appearances: Sean Berkowitz, K. Ruemmler, J. Hueston, C. Strikland Mark Holscher, Chip B Lewis, B. Collins, M. Secrest M Randall Oppenheimer, M. Kline, Daniel M Petrocelli, Michael Wayne Ramsey, L. Vittor, Ronald Gene Woods.(Court Reporter: Sanchez/Dye/Barron) Deft continued on bond, filed.(ealexander, ) (Entered: 04/21/2006)
8902006-04-21 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay - jury trial - volume 44 - held on 4/20/2006, before Judge Sim Lake. Court Reporter: J.Sanchez/C. Barron , filed. (dclark, ) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 04/21/2006)
8912006-04-21 SupplementSupplemental Expert Disclosure for Gregg A. Jarrell by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay , filed. (Attachments: # 1 Exhibit 1; # 2 Exhibit 2; # 3 Exhibit 3; # 4 Exhibit 4; # 5 Exhibit 5; # 6 Exhibit 6; # 7 Exhibit 7)(jmarchand, ) (Entered: 04/21/2006)
8922006-04-21 SupplementSupplemental Expert Disclosure for Daniel R. Fischel by Jeffrey K Skilling , filed.(jbradford, ) (Entered: 04/24/2006)
8932006-04-25 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 45 held on 4/24/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/14/2006 (jcraig, ). (Entered: 04/25/2006)
8942006-04-24 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :45th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/24/2006. Adjourned until 4/25/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 04/25/2006)
8952006-04-26 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 46 held on 4/25/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/26/2006)
8962006-04-25 SupplementSupplemental Expert Disclosure for Dr. Robert MacKay by Jeffrey K Skilling , filed.(ledwards, ) (Entered: 04/26/2006)
8972006-04-25 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :46th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/25/2006. Adjourned until 4/26/2006 at 8:30 a.m. Appearances: Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 04/26/2006)
8982006-04-26 Sealed EventSEALED MOTION by Jeffrey K Skilling, filed. (4:06CI0847) (mewilliams, ) (Entered: 04/27/2006)
8992006-04-27 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 47 held on 4/26/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/14/2006 (jcraig, ). (Entered: 04/27/2006)
9002006-04-26 Motion for Miscellaneous ReliefMOTION leave to cross-examinde Deft Lay concerning Valhalla by USA, filed. (Attachments: # 1 Exhibit B)(hlerma, ) (Entered: 04/27/2006)
9012006-04-27 Memorandum OpinionMEMORANDUM OPINION AND ORDER Granting in Part and Denying in Part 840 Motion to Introduce Prior Testimony of Unavailable Witnesses Pursuant to Federal Rules of Evidence 804(b)(1) or 807 as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 04/27/2006)
9032006-04-27 Motion to StrikeMOTION to Strike Testimony and Evidence Concerning Photofete and Jennifer Binder by Jeffrey K Skilling, filed. (mewilliams, ) (Entered: 04/27/2006)
9042006-04-26 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :47th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/26/2006. Adjourned until 4/27/2006 at 8:00 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 04/27/2006)
9052006-04-27 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :48th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 4/27/2006. Adjourned until 8:00 a.m., Monday, May 1, 2006. Appearances:M. Secrest, J. Hueston, C. Strickland, M. Kline, A. Sayle, B. Collins, L Vittor,. Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: Sanchez, Dye, Barron) , filed.(dhansen, ) (Entered: 04/27/2006)
9062006-04-27 ObjectionOBJECTION CONCERING EXPERT TESTIMONY OF Gregg A. Jarrel. by USA as to Jeffrey K Skilling, Kenneth L Lay , filed.(ejuarez, ) (Entered: 04/27/2006)
9072006-04-27 ObjectionOBJECTIONS CONCERNING EXPERT TESTIMONY OF DANIEL R. FISCHEL by USA , filed.(sguevara, ) (Entered: 04/27/2006)
9082006-04-28 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 48 held on 4/27/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 04/28/2006)
9102006-04-28 ObjectionOBJECTION concerning expert testimony of Dr. Robert Mackay by USA as to Jeffrey K Skilling, Kenneth L Lay , filed.(kejones, ) (Entered: 04/28/2006)
9122006-05-01 DocumentUnited States' Submission Concerning Reading of Former Testimony as to Jeffrey K Skilling, Kenneth L Lay, filed, USA. (Attachments: # 1 Exhibit A# 2 Continuation # 3 Continuation # 4 Exhibit)(ledwards, ) Modified on 5/1/2006 (ledwards, ). (Entered: 05/01/2006)
9132006-05-01 ObjectionUnited States' OBJECTION Concerning Scheduling of Defense Expert Witnesses by USA as to Jeffrey K Skilling, Kenneth L Lay , filed.(ledwards, ) (Entered: 05/01/2006)
9142006-05-01 Motion for DisclosureMOTION for Immediate Disclosure Of Identities and Opinions Of Task Force's Expert Witnesses Or, In The Alternative, To Preclude Expert Testimony by Jeffrey K Skilling, filed. (mkallie, ) Additional attachment(s) added on 5/1/2006 (mkallie, ). (Entered: 05/01/2006)
9152006-05-02 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 49 held on 5/1/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). Additional attachment(s) added on 7/18/2006 (akennedy, ). (Entered: 05/02/2006)
9162006-05-01 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :49th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/1/2006. Adjourned until 5/2/200 at 8:00 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 05/02/2006)
9172006-05-02 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :50th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/2/2006. Demonstrative exhibits to be disclosed the day before they are to be offered. Briefing on jury instrucitons for forfeiture due by 12:00 on 5/4/2006. Defendants briefing on witnesses' asserting 5th amendment privilege due by 12:00, 5/4/2006. Government's response due 12:00, 5/5/2006. Adjourned until 5/3/2006 at 8:00 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 05/03/2006)
9182006-05-02 Memorandum in OppositionSupplemental Memorandum in Opposition to Task Force's Proposed Deliberate "Indifference" Jury Instruction by Jeffrey K Skilling re 834 Proposed Jury Instructions, filed.(ghassan, ) (Entered: 05/03/2006)
9192006-05-02 Motion to ExcludeMOTION to Exclude The Task Force's Rebuttal Experts, Profs. Bernard Black and Nejat Seyhunby Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(hlerma, ) (Entered: 05/03/2006)
9202006-05-03 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 50 held on 5/2/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 05/03/2006)
9212006-05-02 ObjectionOpposition by USA as to Jeffrey K Skilling, Kenneth L Lay re 903 MOTION to Strike Testimony and Evidence Concerning Photofete and Jennifer Binder , filed. (Attachments: # 1 Excerpts from Transcripts April 17, 19 and 20, 2006)(ledwards, ) (Entered: 05/03/2006)
9222006-05-02 Order on Motion to StrikeORDER denying 903 Motion to Strike as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 05/03/2006)
9232006-05-03 ResponseRESPONSE in SUpport of Motion to Strike Testimony and Evidence by Kenneth L Lay , filed.(kejones, ) (Entered: 05/03/2006)
9242006-05-03 Motion to Dismiss Count(s)MOTION to Dismiss Count(s) 43, 45-46, 48-49 by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(kejones, ) (Entered: 05/03/2006)
9252006-05-03 ResponseRESPONSE to United States' Objections concerning expert testimony of Gregg A. Jarrell by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay , filed. (Attachments: # 1 Exhibit A# 2 Exhibit B)(kejones, ) (Entered: 05/03/2006)
9262006-05-03 ResponseRESPONSE by Jeffrey K Skilling re 910 Objections concerning expert testimony of Dr. Robert Mackay , filed. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit B continued)(ghassan, ) (Entered: 05/03/2006)
9272006-05-03 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :51st DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/3/2006. Adjourned until 5/4/2006 at 8:00 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 05/04/2006)
9282006-05-04 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 51 held on 5/3/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 05/04/2006)
9292006-05-04 Motion for Miscellaneous ReliefMOTION Establishing Protocol for Witnesses to Assert Fifth Amendment Privileges by Jeffrey K Skilling, Kenneth L Lay, filed. (ejuarez, ) (Entered: 05/04/2006)
9302006-05-04 Motion for Miscellaneous ReliefMOTION To Limit Testimony By Attorney Glenn West by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(ejuarez, ) (Entered: 05/04/2006)
9312006-05-04 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :52nd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/4/2006. Adjourned until 5/8/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: C. Barron/ G. Dye) , filed.(hcarr, ) (Entered: 05/05/2006)
9322006-05-05 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 52 held on 5/4/06 before Judge Sim Lake. Court Reporter: Cheryll Barron/Gayle Dye, filed. (cpeebles) Additional attachment(s) added on 7/18/2006 (jcraig, ). (Entered: 05/05/2006)
9332006-05-05 Jury InstructionsSupplemental Proposed Jury Instructions as to Jeffrey K Skilling, Kenneth L Lay, filed. (hlerma, ) Modified on 5/8/2006 (hlerma, ). (Entered: 05/08/2006)
9342006-05-05 Response to MotionRESPONSE to Motion by USA as to Jeffrey K Skilling, Kenneth L Lay re 929 MOTION , filed.(kejones, ) (Entered: 05/08/2006)
9352006-05-05 Minute EntryMinute Entry for proceedings held before Judge Sim Lake :MINUTE ENTRY re: Government's Motion to Compel Demonstrative Exhibits as to Jeffrey K Skilling held on 5/5/2006 Appearances: Sean Berkowitz, Daniel M Petrocelli.(Court Reporter: J. Sanchez) , filed.(hcarr, ) (Entered: 05/08/2006)
9362006-05-05 DocumentSummary of Evidence to Support A Deliberate Ignorance Instruction as to Jeffrey K Skilling, filed.(mmarch, ) (Entered: 05/08/2006)
9372006-05-05 Motion for Miscellaneous ReliefMOTION for Production of Expert Demonstratives for Gregg A. Jarrell and Robert Mackay by USA, filed. (mmarch, ) Modified on 5/10/2006 (ckrus, ). (Entered: 05/08/2006)
9382006-05-08 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :53rd DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/8/2006. Defense Rests. Defendants' Motion for Acquital is Denied. Defendant's Motions to compel government to grant immunity to unavailable witnesses is Denied. Government Rests. Adjourned until 5/15/2006 at 8:30a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye) , filed.(hcarr, ) (Entered: 05/08/2006)
9392006-05-08 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling - Motion Hearing held on 5/5/06 before Judge Sim Lake. Court Reporter: J. Sanchez , filed. (cjan, ) Additional attachment(s) added on 9/13/2006 (jcraig, ). (Entered: 05/08/2006)
9402006-05-09 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 54 held on 5/8/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 7/20/2006 (pjones, ). Additional attachment(s) added on 7/20/2006 (pjones, ). Additional attachment(s) added on 7/20/2006 (pjones, ). (Entered: 05/09/2006)
9412006-05-08 StipulationStipulation by Jeffrey K Skilling, Kenneth L Lay, filed.(hlerma, ) (Entered: 05/09/2006)
9422006-05-08 Motion to ExcludeMOTION to Exclude the testimony of the Task Force's Rebuttal Witnesses by Jeffrey K Skilling, Kenneth L Lay, filed. (ejuarez, ) (Entered: 05/09/2006)
9432006-05-08 Memorandum in SupportREPLY MEMORANDUM in Support by Jeffrey K Skilling to re 918 Supplemental Memorandum in Opposition document # 834 Jury Instruction, filed.(hlerma, ) (Entered: 05/09/2006)
9442006-05-09 Motion for Miscellaneous ReliefMOTION to Admit Loss Notification Memoranda by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (kejones, ) (Entered: 05/10/2006)
9452006-05-09 Motion for Miscellaneous ReliefMOTION to Bar Closing Argument on Missing Witnesses by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(mmarch, ) (Entered: 05/10/2006)
9462006-05-11 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 55 held on 5/10/06 before Judge Sim Lake. Court Reporter: Cheryll Barron, filed. (cpeebles) Modified on 5/16/2006 (ckrus, ). Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 05/11/2006)
9472006-05-10 Response in OppositionOpposition by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay re 945 MOTION to Bar Closing Argument on Missing Witnesses; , filed.(mkadlubowski, ) (Entered: 05/11/2006)
9482006-05-10 ObjectionOBJECTION to Court's Jury Charge by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay , filed.(kejones, ) (Entered: 05/11/2006)
9492006-05-10 Response in OppositionOpposition by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay re 944 MOTION to Admit Loss Notification Memoranda;, filed.(mkadlubowski, ) (Entered: 05/11/2006)
9502006-05-10 Miscellaneous HearingMinute Entry for proceedings held before Judge Sim Lake :HEARING as to Jeffrey K Skilling, Kenneth L Lay held on 5/10/2006. USA's Motion to Admit Loss Notification Memoranda 944 is denied. Defts' Motion to Admit Exhibits is denied. USA's Motion Barring Closing Arguments on Missing Witnesses is moot. Defts' Supplemental Request for Jury Instructions is denied. Skilling's Motion for Acquittal is denied. Lay's Motion for Acquittal is denied. USA shall provide 15 copies of the redacted Second Superseding Indictment to the court on Monday for purposes of providing them to the jury. Appearances:M. Kline, A. Sayle, M. Secrest, B. Collins, D. Wilson. Sean Berkowitz, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Ronald Gene Woods.(Court Reporter: C. Barron) , filed.(dhansen, ) Additional attachment(s) added on 5/15/2006 (dhansen, ). (Entered: 05/11/2006)
9512006-05-10 SupplementSupplemental Proposed Jury Instructions by Jeffrey K Skilling , filed.(mmarch, ) (Entered: 05/11/2006)
9522006-05-10 DocumentDeclaration and Certification of Business Records (Enron Corp) as to Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/11/2006)
9532006-05-05 Motion for Miscellaneous ReliefMOTION requesting court-ordered defense withness immunity by Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2 - Exhibits 1 & 2# 2 Part 3 - Exhibits 2 continued and 3# 3 Part 4 - 3 continued# 4 Part 5 of 5 - Exhibits 4 & 5)(ncavazos, ) (Entered: 05/12/2006)
9542006-05-12 DocumentDECLARATION AND CERTIFICATION of Electronic Business Records (Enron Corp) as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Part 2 of 5# 2 Part 3 of 5# 3 Part 4 of 5# 4 Part 5 of 5)(ncavazos, ) (Entered: 05/12/2006)
9552006-05-12 Pretrial MemorandumGovernment's TRIAL MEMORANDUM in the Trial of Counts 38 through 41 by Jeffrey K Skilling, filed.(ledwards, ) Additional attachment(s) added on 5/15/2006 (ledwards, ). (Entered: 05/15/2006)
9562006-05-12 ObjectionOBJECTION by Jeffrey K Skilling re 948 Objection to Court's Revised Jury Charge., filed.(ejuarez, ) (Entered: 05/15/2006)
9572006-05-12 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling re 924 MOTION to Dismiss Count(s) , filed.(jbradford, ) (Entered: 05/15/2006)
9582006-05-12 Memorandum in SupportMEMORANDUM in Support by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay re 924 MOTION to Dismiss Count(s) , filed.(kejones, ) (Entered: 05/15/2006)
9592006-05-15 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; charge conference - volume 56, held on 5/12/06 before Judge Sim Lake. Court Reporter: Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 05/15/2006)
9602006-05-15 Court's Instructions to JuryCourt's Instruction to the Jury as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Continuation and verdict form)(hcarr, ) (Entered: 05/15/2006)
960.1 Continuation
9612006-05-10 ResponseRESPONSE In Opposition to Skilling's Motion to Admit Exhibits by USA as to Jeffrey K Skilling , filed.(mmarch, ) (Entered: 05/15/2006)
9622006-05-12 Order on Motion to Dismiss CountsORDER denying 924 Motion to Dismiss Counts Dismissed as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 05/15/2006)
9632006-05-12 ConferenceMinute Entry for proceedings held before Judge Sim Lake :CONFERENCE re: Jury Instructions as to Jeffrey K Skilling, Kenneth L Lay held on 5/12/2006 Appearances: Sean Berkowitz, Daniel M Petrocelli, Michael Wayne Ramsey.(Court Reporter: J. Sanchez) , filed.(hcarr, ) (Entered: 05/15/2006)
9642006-05-16 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay; jury trial - volume 57 held on 5/15/06 before Judge Sim Lake. Court Reporter: Gayle Dye/Johnny Sanchez, filed. (cpeebles) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 05/16/2006)
9652006-05-15 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :54th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/15/2006. Adjourned until 5/16/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 05/16/2006)
9672006-05-15 ObjectionOBJECTIONS to Court's Proposed Instruction on Counts Twelve and Thirteen by Kenneth L Lay , filed. (Attachments: # 1 Proposed Order)(sguevara, ) (Entered: 05/16/2006)
967.1 Proposed Order
9682006-05-09 Motion for Miscellaneous ReliefMOTION to admit exhibits by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibits 1,2,3 mtn t/admit# 2 Exhibits 1,2,3 cont'd on m/admit# 3 Exhibits 4&5 to mtn/admit# 4 Exhibits 4 & 5 cont'd mtn/admit# 5 Exhibits 4 & 5 cont'd mtn t/admit)(ncavazos, ) Additional attachment(s) added on 5/17/2006 (ncavazos, ). Additional attachment(s) added on 5/17/2006 (ncavazos, ). Additional attachment(s) added on 5/17/2006 (ncavazos, ). Additional attachment(s) added on 5/17/2006 (ncavazos, ). Additional attachment(s) added on 5/17/2006 (ncavazos, ). (Entered: 05/17/2006)
9692006-05-17 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay Jury Trial - Volume 58 held on 5/16/06 before Judge Sim Lake. Court Reporter: G. Dye/J. Sanchez , filed. (cjan, ) Additional attachment(s) added on 7/20/2006 (mgoolsby, ). (Entered: 05/17/2006)
9712006-05-16 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :55th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/16/2006. Adjourned until 5/17/2006 at 8:30 a.m. Appearances: Sean Berkowitz, Bruce Hiler, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: G. Dye/ J. Sanchez) , filed.(hcarr, ) (Entered: 05/17/2006)
9722006-05-18 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay - Jury Trial Volume 59 held on 5/17/06 before Judge Sim Lake. Court Reporter: G. Dye, filed. (cjan, ) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 05/18/2006)
9732006-05-17 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :56th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/17/2006. Jury deliberation begins. Deliberations to resume 5/18/2006 at 8:00 a.m. Appearances: Sean Berkowitz, Bruce Hiler, Chip B Lewis, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: J. Sanchez/ G. Dye) , filed.(hcarr, ) (Entered: 05/18/2006)
9762006-05-18 Remark (PUBLIC ENTRY)Jury deliberated from 8:00 a.m. to 4:00 p.m. Deliberations to resume 5/22/2006 at 8:00 a.m. as to Jeffrey K Skilling, Kenneth L Lay: , filed. (hcarr, ) (Entered: 05/19/2006)
9772006-05-18 DocumentBusiness Records Declaration of Compass Bank as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9782006-05-18 DocumentBusiness Records Declaration of Compass Bank as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9792006-05-18 DocumentBusiness Records Declaration of Morgan Stanley & Co Inc as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9802006-05-18 DocumentBusiness Records Declaration of Wachovia Securities LLC as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9812006-05-18 DocumentDeclaration and Certification of Business Records (Goldman, Sachs & Co) as to Kenneth L Lay, filed.(mkadlubowski, ) Modified on 5/19/2006: REFERENCING KEN LAY ONLY (Reference to Causey, Skilling Entered in Error). (mkadlubowski, ). (Entered: 05/19/2006)
9892006-05-18 DocumentBusiness Records Declaration of Compass Bank as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9922006-05-18 DocumentBusiness Records Declaration of JPMorgan Chase & Co as to Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9932006-05-18 DocumentDeclaration and Certification of Business Records (Bank of America NA) as to Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9942006-05-18 DocumentDeclaration and Certification of Business Records (Bank of America) NA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9952006-05-18 DocumentBusiness Records Declaration of Compass Bank as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
9962006-05-18 DocumentBusiness Records Declaration of Compass Bank as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed.(mkadlubowski, ) (Entered: 05/19/2006)
10092006-05-22 Remark (PUBLIC ENTRY)Jury deliberations continue from 8:00 a.m. until 4:00 p.m. Deliberations resume 5/23/2006 at 8:00 a.m. as to Jeffrey K Skilling, Kenneth L Lay: , filed. (hcarr, ) (Entered: 05/23/2006)
10112006-05-23 Remark (PUBLIC ENTRY)Jury deliberations continue from 8:00 a.m. to 3:00 p.m. Deliberations resume 5/24/2006 at 8:00 a.m. as to Jeffrey K Skilling, Kenneth L Lay: , filed. (hcarr, ) (Entered: 05/24/2006)
10132006-05-23 ObjectionSubmission Regarding Jury Instructions by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay re 960 Court's Instructions to Jury , filed.(jbradford, ) (Entered: 05/24/2006)
10162006-05-25 Jury VerdictRedacted JURY VERDICT as to Jeffrey K Skilling (2) Guilty on Count 1s,2s,14s,16s-20s,22s-26s,31s-32s,34s-36s, 51S filed. Original filed under seal in vault (4:06CI1169).(dhansen) Modified on 5/26/2006 (jbradford, ). (Entered: 05/25/2006)
10182006-05-25 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay jury trial - volume 60 held on 5/24/06 before Judge Sim Lake. Court Reporter: Gayle Dye , filed. (cpeebles) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 05/25/2006)
10202006-05-24 Jury NotesRedacted Jury Note #1 as to Jeffrey K Skilling, Kenneth L Lay, filed. Orginal filed under seal in vault.(dhansen) Modified on 5/26/2006 (ejuarez, ). Bar Code# 4:06CI1178 (Entered: 05/26/2006)
10212006-05-25 Jury NotesRedacted Jury Note #2 as to Jeffrey K Skilling, Kenneth L Lay, filed. Original filed under seal in vault (4:06CI1166).(dhansen) Modified on 5/26/2006 (jbradford, ). (Entered: 05/26/2006)
10222006-05-25 Jury NotesRedacted Jury Note #3 as to Jeffrey K Skilling, Kenneth L Lay, filed. Original filed under seal in vault (4:06CI1166).(dhansen) Modified on 5/26/2006 (jbradford, ). (Entered: 05/26/2006)
10232006-05-24 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :60th DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/24/2006. Jury Note 1 heard in Court. Jury continues deliberations from 8:00 AM to 4:00 PM. Jury deliberations will resume tomorrow, May 25, 2006 at 8:00 AM. Appearances:J. Hueston, C. Strikland, M. Kline, A. Sayle, B. Collins, M. Secrest, L. Vittor,. Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: Sanchez, Dye, Barron) , filed.(dhansen, ) (Entered: 05/26/2006)
10242006-05-25 Jury TrialMinute Entry for proceedings held before Judge Sim Lake :61st DAY OF JURY TRIAL as to Jeffrey K Skilling, Kenneth L Lay held on 5/25/2006. Jury verdict reached. A hearing shall be held at 2:00 PM today on Mr. Lay's conditions of release. Sentencing set for September 11, 2006. Appearances:J. Hueston, C. Strikland, M. Kline, A. Sayle, B. Collins, M. Secrest, L. Vittor. Sean Berkowitz, Mark Holscher, Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, Ronald Gene Woods.(Court Reporter: Sanchez, Dye, Barron) , filed.(dhansen, ) (Entered: 05/26/2006)
10262006-05-26 TranscriptTRANSCRIPT filed in case as to Jeffrey K Skilling, Kenneth L Lay - Jury Trial (Volume 61) held on 5/25/06 before Judge Sim Lake. Court Reporter: G. Dye , filed. (cjan, ) Additional attachment(s) added on 7/19/2006 (mgoolsby, ). (Entered: 05/26/2006)
10292006-05-26 Order for Presentence Investigation and Disclosure & Sentencing DatesORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Jeffrey K Skilling, Kenneth L Lay. PSI Completion due by 7/7/2006. Objection to PSI due by 7/28/2006 Response to the objections or expert witness reports filed by opposing counsel due by 8/18/2006 Final PSI due by 9/1/2006 Sentencing set for 9/11/2006 at 01:30 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ). Parties notified. (dhansen, ) (Entered: 05/26/2006)
10342006-05-31 OrderORDER for Waiver of Victim Notification. The Court waives the requirement placed on the Probation Office as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 05/31/2006)
10372006-06-01 ResponseRESPONSE by Jeffrey K Skilling as to Kenneth L Lay re 1035 MOTION for Extension of Time to File Motion for New Trial and/or Post-Verdict Judgment of Acquittal , filed.(csonnier, ) (Entered: 06/02/2006)
10382006-06-01 LetterSealed Document. (mmarch, ) Additional attachment(s) added on 6/8/2006 (ltien, ). Sealed on 6/8/2006 (barcode 4:06CI1270) (ltien, ). (Entered: 06/02/2006)
10392006-06-02 Notice (Other)SEALED Notice and Exhibits by Jeffrey K Skilling, filed. (4:06CI1250) (mewilliams, ) (Entered: 06/05/2006)
10422006-05-25 Exhibit ListEXHIBIT LIST for Jury Trial by Jeffrey K Skilling, Kenneth L Lay. Document maintained in 2 binders with the Trial Exhibits, filed. (hcarr, ) (Entered: 06/07/2006)
10432006-05-25 Exhibit ListEXHIBIT LIST for Jury Trial by USA as to Jeffrey K Skilling, Kenneth L Lay. Document maintained in 1 binder with Trial Exhibits, filed. (hcarr, ) (Entered: 06/07/2006)
10442006-06-12 Motion for Miscellaneous ReliefMOTION to extend sentencing date, MOTION for Hearing on sentencing issues, MOTION for a trial scheduling order on Forfeiture of Property by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(kejones, ) (Entered: 06/13/2006)
10452006-06-14 Response in OppositionRESPONSE in Opposition by USA as to 1044 MOTION to extend sentencing date, MOTION for Hearing on sentencing issues, MOTION for a trial scheduling order on Forfeiture of Property by Jeffrey K Skilling, and re 1035 MOTION for Extension of Time to File Motion for New Trial and/or Post-Verdict Judgment of Acquittal , filed.(mmarch, ) Modified on 6/15/2006 (ckrus, ). (Entered: 06/14/2006)
10462006-06-15 Response in SupportREPLY in Support by Jeffrey K Skilling re 1044 MOTION extend sentencing date MOTION for Hearing MOTION for Forfeiture of Property , filed. (Attachments: # 1 Proposed Order)(swhite, ) (Entered: 06/15/2006)
10472006-06-16 Order for Presentence Investigation and Disclosure & Sentencing DatesAMENDED ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Jeffrey K Skilling, Kenneth L Lay. PSI Completion due by 7/14/2006. Objection to PSI due by 8/4/2006 Responses to objections to the expert witness reports due 08/25/2006 Final PSI due by 9/15/2006 Sentencing reset for 10/23/2006 at 01:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ). Parties notified. (dhansen) (Entered: 06/16/2006)
10482006-06-16 Motion HearingMinute Entry for proceedings held before Judge Sim Lake :MOTION HEARING as to Jeffrey K Skilling, Kenneth L Lay held on 6/16/2006 re granting 1044 MOTION extend sentencing date MOTION for Hearing MOTION for Forfeiture of Property. Amended Order for Presentence Investigation and Disclosure & Sentencing Dates to be issued. Govt's motion for money judgment shall be filed by 06/30/06. Defts' response due by 07/21/06. Govt's reply due by 7/31/06. Appearances:Bruce Collins. Chip B Lewis, M Randall Oppenheimer, Daniel M Petrocelli, Michael Wayne Ramsey, Kathryn H Ruemmler, US Probation - H.(Court Reporter: Ed Reed) Deft continued on Bond, filed.(dhansen, ) (Entered: 06/16/2006)
10492006-06-20 Motion for AcquittalMOTION for Judgment of Acquittal by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(jbradford, ) (Entered: 06/21/2006)
10502006-06-20 Motion for Miscellaneous ReliefMOTION For A Judgment Of Acquittal by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(ypippin, ) (Entered: 06/21/2006)
10512006-06-23 Memorandum OpinionMEMORANDUM OPINION Denying 953 Motion Requesting Court-Ordered Defense Witness Immunity as to Jeffrey K Skilling, Kenneth L Lay ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 06/23/2006)
10522006-06-30 Motion for Order of ForfeitureMOTION for a Preliminary Order of Forfeiture by USA as to Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Affidavit # 2 Jeffrey Skillling-Proceeds Flowchart# 3 Exhibit B# 4 Proposed Order)(cpeebles) (Entered: 07/03/2006)
10532006-07-10 Motion for Miscellaneous ReliefMOTION to Request Interviews with Members of the Jury by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(cpeebles) (Entered: 07/11/2006)
10542006-07-11 ObjectionOpposition by USA as to Jeffrey K Skilling re 1053 MOTION to Request Interviews with Members of the Jury , filed.(bgoolsby, ) (Entered: 07/12/2006)
10552006-07-11 ObjectionOpposition by USA as to Jeffrey K Skilling re 1050 MOTION Judgment Of Acquittal , filed.(bgoolsby, ) (Entered: 07/12/2006)
10562006-07-11 Sealed EventSealed Document Opposition to Defendant's Motion for A Judgment of Acquittal as to Jeffrey K Skilling (Bar Code: 4:06CI1420), filed.(bgoolsby, ) (Entered: 07/12/2006)
10572006-07-14 Memorandum in SupportReply in Support by Jeffrey K Skilling re 1053 MOTION to Request Interviews with Members of the Jury , filed.(sbyrum, ) (Entered: 07/17/2006)
10582006-07-19 Response in SupportREPLY in Support by Jeffrey K Skilling re 1049 MOTION for Judgment of Acquittal, 1050 MOTION Judgment Of Acquittal , filed.(ledwards, ) (Entered: 07/19/2006)
10602006-07-19 Motion for Miscellaneous ReliefMOTION to Exceed the Page Limit in Support of his Opposition re 1052 MOTION for Order of Forfeiture by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(swhite) (Entered: 07/20/2006)
10612006-07-20 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response as to 1052 MOTION for Order of Forfeiture by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(jbradford, ) (Entered: 07/21/2006)
10632006-07-24 Order on Motion for Miscellaneous ReliefORDER granting 1060 Motion to exceed the page limit as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 07/24/2006)
10642006-07-24 Order on Motion for Extension of Time to File Response/ReplyORDER granting 1061 Motion for Extension of Time to File Response/Reply as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 07/24/2006)
10652006-07-25 Order on Motion for Miscellaneous ReliefORDER denying 1050 Motion for A Judgment of Acquittal as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 07/25/2006)
10662006-07-25 Response in OppositionRESPONSE in Opposition by Jeffrey K Skilling re 1052 MOTION for Order of Forfeiture , filed. (Attachments: # 1 Continuation # 2 Continuation)(mmarch, ) (Entered: 07/26/2006)
10672006-07-25 Memorandum in SupportDeclaration in Support by Jeffrey K Skilling re 1066 Response in Opposition , filed. (Attachments: # 1 Continuation # 2 Continuation)(mmarch, ) (Entered: 07/26/2006)
10682006-07-25 Sealed EventSealed Document as to Jeffrey K Skilling, filed. Barcode 4:06CL1702(mmarch, ) (Entered: 07/26/2006)
10692006-07-26 Motion for Miscellaneous ReliefMOTION For A Scheduling Order For Sentencing Dates by Jeffrey K Skilling, filed. (ypippin, ) (Entered: 07/27/2006)
10702006-07-27 Notice (Other)NOTICE of Errata for Defendant Jeffrey K. Skilling's Motion for a Scheduling Oder for Sentencing Dates by Jeffrey K Skilling re 1069 MOTION For A Scheduling Order For Sentencing Dates, filed.(pcrawford, ) (Entered: 07/28/2006)
10712006-07-28 OrderORDER regarding victims rights as to Richard A Causey, Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (swhite) (Entered: 07/28/2006)
10722006-08-01 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Reply Brief in Support of Motion for Preliminary Order of Forfeiture by USA as to Jeffrey K Skilling, filed. (bgoolsby, ) Additional attachment(s) added on 8/1/2006 (bgoolsby, ). (Entered: 08/01/2006)
10732006-08-01 Order on Motion for Extension of Time to File Response/ReplyORDER granting 1072 Motion for Extension of Time to File Response/Reply as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 08/02/2006)
10742006-08-04 Sealed EventSealed Document as to Jeffrey K Skilling, filed.(cpeebles) Bar Code 4:06CI1739 (Entered: 08/07/2006)
10752006-08-04 Sealed EventSealed Document as to Jeffrey K Skilling, filed.(cpeebles) Bar Code #4:06CI1742 (Entered: 08/07/2006)
10762006-08-03 TranscriptTRANSCRIPT filed in case as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay Motion Hearing held on June 16, 2006 before Judge Lake. Court Reporter: E. Reed Transcript is available for viewing in the office of the clerk , filed. (sbyrum, ) (Entered: 08/07/2006)
10772006-08-04 Sealed EventSealed Document as to Jeffrey K Skilling, filed. Barcode 4:06CL1755(mmarch) (Entered: 08/07/2006)
10782006-08-07 ObjectionOBJECTION by USA as to Jeffrey K Skilling re 1069 MOTION For A Scheduling Order For Sentencing Dates , filed.(mmarch, ) (Entered: 08/07/2006)
10802006-08-11 Reply to ResponseREPLY TO RESPONSE to Motion by USA as to Jeffrey K Skilling, Kenneth L Lay re 1052 MOTION for Order of Forfeiture , filed.(kejones, ) (Entered: 08/11/2006)
10832006-08-22 Reply to ResponseREPLY TO RESPONSE in Support of Forfeiture Motion by Jeffrey K Skilling re 1052 MOTION for Order of Forfeiture , filed. (Attachments: # 1 Continuation)(jbradford, ) (Entered: 08/23/2006)
10842006-08-22 ResponseDeclaration of Gregg Jarrell In RESPONSE to Government's Reply as to Jeffrey K Skilling, Kenneth L Lay re 1052 MOTION for Order of Forfeiture, 1080 Reply to Response , filed.(bgoolsby, ) (Entered: 08/23/2006)
10852006-08-24 JoinderJOINDER by Jeffrey K Skilling as to Jeffrey K Skilling, Kenneth L Lay re 1082 MOTION to Vacate 1019 Order and MOTION to Dismiss the Indictment , filed.(jbradford, ) (Entered: 08/25/2006)
10862006-08-25 Sealed EventSealed Document, Response by USA bar code #4:06CI2041 as to Jeffrey K Skilling, filed.(swhite) (Entered: 08/28/2006)
10872006-08-25 Sealed EventSealed Document as to Jeffrey K Skilling, filed. Bar Code: 4:06CI2006.(ghassan) (Entered: 08/28/2006)
10882006-08-25 Sealed EventSealed Document as to Jeffrey K Skilling, filed. Bar Code: 4:06CI2001.(ghassan) (Entered: 08/28/2006)
10892006-09-06 Response in OppositionRESPONSE in Opposition by USA as to Jeffrey K Skilling, Kenneth L Lay re 1082 MOTION to Vacate 1019 Order MOTION to Dismiss , filed. (Attachments: # 1 Attachment A# 2 Attachment A & B)(ypippin, ) (Entered: 09/07/2006)
10902006-09-12 LetterLETTER as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re: permission to speak at sentencing hearings , filed. (ypippin, ) (Entered: 09/12/2006)
10932006-09-15 Response to MotionRESPONSE to Motion by Russell P. Butler as to Jeffrey K Skilling, Kenneth L Lay re 1091 MOTION re 1082 MOTION to Vacate 1019 Order MOTION to Dismiss , filed.(ejuarez, ) (Entered: 09/15/2006)
10952006-09-18 Motion to AppearNotice of MOTION/Request to Appear at Sentencing on behalf of Certified Enron Corp Saving Plan and Enron Corp ESOP Classes as to Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit # 2 Exhibit)(jbradford, ) (Entered: 09/19/2006)
10962006-09-19 Motion for Miscellaneous ReliefMOTION order restitution re 1082 MOTION to Vacate 1019 Order MOTION to Dismiss by Russell P. Butler as to Jeffrey K Skilling, Kenneth L Lay, filed. (swhite) (Entered: 09/19/2006)
10972006-09-19 Motion to Appear Pro Hac ViceMOTION for Keli Branch Luther to Appear Pro Hac Vice by Russell P. Butler as to Jeffrey K Skilling, Kenneth L Lay, filed. (ltien, ) (Entered: 09/20/2006)
10992006-09-22 Sealed EventSEALED MOTION with Proposed Order,filed. (4:06CI2458) (jbradford, ) (Entered: 09/25/2006)
11002006-09-22 ConferenceMinute Entry for proceedings held before Judge Sim Lake :TELEPHONE CONFERENCE re: Scheduling Issues as to Jeffrey K Skilling held on 9/22/2006. Sentencing Memorandadue by 10/9/2006. Responses due by 10/16/2006. Appearances: Sean Berkowitz, Daniel M Petrocelli.(Court Reporter: Not Present) , filed.(hcarr, ) (Entered: 09/25/2006)
11012006-09-25 Final Presentence Investigation Report (Sealed)REVISED FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jeffrey K Skilling , filed. (jphilio, ) (Entered: 09/25/2006)
11022006-09-25 Confidential Sentencing Recommendation (Sealed)CONFIDENTIAL SENTENCING REC0MMENDATION (Sealed) regarding Jeffrey K Skilling , filed. (jphilio, ) (Entered: 09/25/2006)
11032006-09-25 Sealed AddendumSEALED ADDENDUM to 1101 Final Presentence Investigation Report as to Jeffrey K Skilling , filed. (jphilio, ) (Entered: 09/25/2006)
11092006-10-03 Sealed EventSEALED MOTION by Jeffrey K Skilling, filed. (ejuarez, ) Modified on 10/4/2006 (ejuarez, ). Bar Code 4:06CI2442 (Entered: 10/04/2006)
11102006-10-06 Sealed EventSealed Reply as to Jeffrey K Skilling, (4:06CI2306) filed.(sbyrum, ) Modified on 10/10/2006 (sbyrum, ). (Entered: 10/10/2006)
11112006-10-10 Sentencing Memorandum (Sealed)SEALED MEMORANDUM In Aid Of Sentencing by USA as to Jeffrey K Skilling, filed.(4:06CI2493) (mewilliams, ) (Entered: 10/11/2006)
11122006-10-10 OrderORDER Granting Motion to Exceed the Page Limit as to Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 10/11/2006)
11132006-10-10 Motion for Voluntary SurrenderMOTION for Self Surrender by Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Proposed Order)(cpeebles) (Entered: 10/11/2006)
11142006-10-10 Sealed EventSealed Document (Bar Code #4:06CI2430) as to Jeffrey K Skilling, filed.(cpeebles) Modified on 10/11/2006 (cpeebles). (Entered: 10/11/2006)
11152006-10-10 Sealed EventSealed Document (Bar Code # 4:06CI2436) as to Jeffrey K Skilling, filed.(cpeebles) Modified on 10/11/2006 (cpeebles). (Entered: 10/11/2006)
11162006-10-10 Sealed EventSealed Document (Bar Code #4:06CI2433) as to Jeffrey K Skilling, filed.(cpeebles) Modified on 10/11/2006 (cpeebles). (Entered: 10/11/2006)
11172006-10-10 Sealed EventSealed Document (Bar Code # 4:06CI2437) as to Jeffrey K Skilling, filed.(cpeebles) Modified on 10/11/2006 (cpeebles). (Entered: 10/11/2006)
11182006-10-10 Sealed EventSealed Reply as to Jeffrey K Skilling, filed. (4:06CI1935)(jbradford, ) (Entered: 10/11/2006)
11192006-10-11 Order on Motion for Miscellaneous ReliefORDER denying as moot 1069 Motion for a Scheduling Order for Sentencing Dates as to Jeffrey K Skilling (2). Denying 1099 Sealed Motion for Non-Public Information as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 10/11/2006)
11202006-10-10 Motion for Miscellaneous ReliefMOTION for bail pending appeal by Jeffrey K Skilling, filed. (Attachments: # 1 Document cont'd part 1 of 6# 2 Document cont'd 2 of 6# 3 Document part 3 of 6# 4 Document part 4 of 6# 5 Document part 5 of 6# 6 Document part 6 of 6)(ncavazos, ) (Entered: 10/11/2006)
11212006-10-10 Motion for Leave to FileMOTION for Leave to exceed the page limit in support of his Motion for Bail Pending Appeal by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(kettac, ) (Entered: 10/12/2006)
11222006-10-12 Sealed EventSealed Notice of Errata as to Jeffrey K Skilling's Sentencing Memorandum BAR CODE # 4:06CI1990, filed.(ledwards, ) (Entered: 10/13/2006)
11232006-10-11 SupplementSEALED Supplement by Jeffrey K Skilling , filed. Bar Code 4:06Cl2594(kettac, ) (Entered: 10/13/2006)
11242006-10-13 DocumentAmicus Curiae Brief of Law Professor Margareth Etienne in Support of Defendant Jeffrey K Skilling, filed.(bjam, ) (Entered: 10/17/2006)
11252006-10-13 StatementStatement in Support of Restitution by Tittle Plaintiffs as to Richard A Causey, Jeffrey K Skilling, filed. (Attachments: # 1 Continuation # 2 Continuation)(kettac, ) (Entered: 10/17/2006)
11272006-10-17 Sealed EventSealed Document as to Jeffrey K Skilling, filed. Barcode 4:06CI2287 (mmar, ) (Entered: 10/19/2006)
11282006-10-18 Sealed EventSealed Response as to Jeffrey K Skilling, filed. (4:06CI2552)(jbradford, ) (Entered: 10/19/2006)
11292006-10-20 Sealed AddendumSEALED SECOND ADDENDUM to 1101 Final Presentence Investigation Report as to Jeffrey K Skilling , filed. (jphilio, ) (Entered: 10/20/2006)
11302006-10-17 Motion to Release Bond ObligationMOTION for Release of Bond and Discharge of Sureties by Attorney for the Estate of Kenneth L. Lay as to Kenneth L Lay, filed. (Attachments: # 1 Exhibit - Appearance Bond (2) Exhibit - Order Accepting Quitclaim Deed as Security# 3 Proposed Order on Motion to Release Bond and Discharge Sureties)(pcrawford, ) (Entered: 10/20/2006)
11312006-10-19 Sealed EventSealed Response as to Jeffrey K Skilling (Bar Code #4:06CI2554), filed.(bgoolsby, ) (Entered: 10/20/2006)
11322006-10-20 Sealed EventSealed Document, Opposition to the Title Plaintiff's Request for Restitution, bar code no 4:06CI1956 as to Jeffrey K Skilling, Kenneth L Lay, filed.(swhite) (Entered: 10/20/2006)
11332006-10-19 Motion to Appear Pro Hac ViceMOTION for Frank Bowman to Appear Pro Hac Vice by Jeffrey K Skilling, filed. (bjam, ) (Entered: 10/20/2006)
11342006-10-20 Order on Motion to Appear Pro Hac ViceORDER granting 1133 Motion to Appear Pro Hac Vice as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 10/20/2006)
11352006-10-20 OrderORDER: The Motion of James C. Ross to Intervene is DENIED for the reasons stated in the United States' Opposition. ( Signed by Judge Sim Lake ). Parties notified. (dhansen, ) (Entered: 10/20/2006)
11372006-10-20 ResponseRESPONSE to Motion to Intervene of James C Ross by Jeffrey K Skilling , filed.(sbyrum, ) (Entered: 10/23/2006)
11382006-10-20 ObjectionOpposition to Motion to Intervene by USA as to Jeffrey K Skilling , filed.(mmar, ) (Entered: 10/23/2006)
11392006-10-20 StatementStatement in Support of Restitution to the Certified Class in Newby v Enron by The Regents of the University of California , filed.(sbyrum, ) (Entered: 10/23/2006)
11402006-10-19 Sealed EventSealed Response (Bar Code #4:06CI1937) as to Jeffrey K Skilling, filed.(cpeebles) (Entered: 10/23/2006)
11412006-10-19 Response in SupportREPLY in Support by Jeffrey K Skilling of the 1120 MOTION for bail pending appeal, filed. (Attachments: # 1 Exhibits A and B filed UNDER SEAL (Bar Code 4:06CI2587)# 2 Exhibit C# 3 Exhibit C (part 2)# 4 Exhibit C (part 3)# 5 Exhibit C (Part 4)# 6 Exhibit C (Part 5)# 7 Exhibit C (Part 6))(psmith, ) Additional attachment(s) added on 10/23/2006 (psmith, ). (Entered: 10/23/2006)
11422006-10-17 SupplementRecord Supplement by Jeffrey K Skilling , filed. (Attachments: # 1 Continuation Part 2# 2 Continuation Part 3# 3 Continuation Part 4# 4 Continuation Part 5# 5 Continuation Part 6# 6 Continuation Part 7# 7 Continuation Part 8# 8 Continuation Part 9# 9 Continuation Part 10# 10 Continuation Part 11# 11 Continuation Part 12# 12 Continuation Part 13# 13 Continuation Part 14# 14 Continuation Part 15# 15 Continuation Part 16# 16 Continuation Part 17# 17 Continuation Part 18# 18 Continuation Part 19 of 19)(cpeebles) Modified on 10/23/2006 (cpeebles). (Entered: 10/23/2006)
11432006-10-23 Order for Forfeiture of PropertyORDER OF FORFEITURE as to Jeffrey K Skilling ( Signed by Judge Sim Lake ). (Attachments: # 1 Exhibit Settlement Agreement) Parties notified. (dhansen, ) (Entered: 10/23/2006)
1143.1 Exhibit Settlement Agreement
11442006-10-17 ExhibitsEXHIBITS to 1142 Record Supplement - Exhibit A (Vol. 2), as to Jeffrey K Skilling , filed. (Attachments: # 1 Continuation Part 2# 2 Continuation Part 3# 3 Continuation Part 4# 4 Continuation Part 5# 5 Continuation Part 6# 6 Continuation Part 7# 7 Continuation Part 8# 8 Continuation Part 9# 9 Continuation Part 10# 10 Continuation Part 11# 11 Continuation Part 12# 12 Continuation Part 13# 13 Continuation Part 14# 14 Continuation Part 15# 15 Continuation Part 16# 16 Continuation Part 17# 17 Continuation Part 18# 18 Continuation Part 19# 19 Continuation Part 20# 20 Continuation Part 21# 21 Continuation Part 22# 22 Continuation Part 23 of 23)(cpeebles) Modified on 10/23/2006 (cpeebles). (Entered: 10/23/2006)
11452006-10-23 OrderMEMORANDUM OPINION AND ORDER DENYING objection to the obstruction of justice enhancement as to Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (dhansen, ). (Entered: 10/23/2006)
11462006-10-23 OrderMEMORANDUM OPINION AND ORDER Denying 1120 MOTION for bail pending appeal as to Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 10/23/2006)
11472006-10-17 ExhibitsEXHIBITS to 1142 Record Supplement (Exhibits A (Vol. 3) through C), as to Jeffrey K Skilling , filed. (Attachments: # 1 Continuation Part 2# 2 Continuation Part 3# 3 Continuation Part 4# 4 Continuation Part 5# 5 Continuation Part 6# 6 Continuation Part 7# 7 Continuation Part 8# 8 Continuation Part 9# 9 Continuation Part 11# 10 Continuation Part 12# 11 Continuation Part 13# 12 Continuation Part 14# 13 Continuation Part 15# 14 Continuation Part 16# 15 Continuation Part 17# 16 Continuation Part 18# 17 Continuation Part 19# 18 Continuation Part 20# 19 Continuation Part 21# 20 Continuation Part 22# 21 Continuation Part 23 of 23)(cpeebles) Additional attachment(s) added on 10/26/2006 (jbradford, ). (Entered: 10/23/2006)
11482006-10-23 OrderMEMORANDUM OPINION AND ORDER Denying 1053 MOTION to Request Interviews with Members of the Jury as to Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 10/23/2006)
11492006-10-23 SentencingMinute Entry for proceedings held before Judge Sim Lake :Sentencing held on 10/23/2006 for Jeffrey K Skilling (2), Count(s) 120 months as to counts 2 and 14 to be served consecutively. 52 months as to counts 1, 16-20, 22-26, 31, 32, 34-36, 51 to be served concurrently and consecutively to counts 2 and 14. 3 years supervised release. No fine. $1,9000 special assessment. Appearances: Sean Berkowitz, Daniel M Petrocelli, US Probation - H.(Court Reporter: K. Metzger) Deft continued on Bond, filed.(hcarr, ) (Entered: 10/23/2006)
11502006-10-23 Sealed OrderSEALED ORDER as to Jeffrey K Skilling, entered and placed in vault. ( Signed by Judge Sim Lake ). Parties notified. (bjam, ) (Entered: 10/24/2006)
11512006-10-20 Motion for Miscellaneous ReliefMOTION to Intervene by James C. Ross as to Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit # 2 Affidavit # 3 Proposed Order)(dhansen, ) (Entered: 10/24/2006)
11522006-10-20 Notice (Other)NOTICE of Motion to Intervene by James C. Ross as to Jeffrey K Skilling re 1151 MOTION to Intervene, filed.(dhansen, ) (Entered: 10/24/2006)
11542006-10-24 DocumentUNITED STATES' Opposition to Defendant Jeffrey K. Skilling's Record Supplement (Ref. Docket #1142), filed.(pcrawford, ) (Entered: 10/25/2006)
11552006-10-25 JudgmentJUDGMENT as to Jeffrey K Skilling ( Signed by Judge Sim Lake ). Parties notified. (sbyrum, ) (Entered: 10/25/2006)
11562006-10-25 Statement of Reasons (Sealed)STATEMENT OF REASONS (Sealed) as to Jeffrey K Skilling , filed. (sbyrum, ) (Entered: 10/25/2006)
11572006-10-25 ResponseREPLY IN SUPPORT by Jeffrey K Skilling re 1142 Record Supplement,, , filed.(smurdock, ) Additional attachment(s) added on 10/25/2006 (smurdock, ). (Entered: 10/25/2006)
11582006-10-25 TranscriptTRANSCRIPT as to Jeffrey K Skilling re: Sentencing held on October 23, 2006 before Judge Lake. Court Reporter: Kathy Metzger. Transcript is available for viewing in the office of the clerk , filed. (Attachments: # 1 Continuation # 2 Continuation # 3 Continuation) (swhite) (Entered: 10/26/2006)
11592006-10-17 ExhibitsEXHIBITS to 1142 Reocrd Supplement, as to Jeffrey K Skilling , filed. (Attachments: # 1 Continuation # 2 Continuation 2# 3 Continuation 3# 4 Continuation 4# 5 Continuation 5# 6 Continuation 6# 7 Continuation 7# 8 Continuation 8# 9 Continuation 9# 10 Continuation 10# 11 Continuation 11# 12 Continuation 12# 13 Continuation 13# 14 Continuation 14# 15 Continuation 15# 16 Continuation 16# 17 Continuation 17)(jbradford, ) (Entered: 10/26/2006)
11612006-10-31 Notice of Appeal - Judgment and SentenceNOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Jeffrey K Skilling re 1146 Order, 1155 Judgment (Filing fee $ 455, receipt number o.) ,filed.(kettac, ) (Entered: 10/31/2006)
11622006-10-27 Telephone ConferenceMinute Entry for proceedings held before Judge Sim Lake :Telephone Conference on Defendant's Request for Access and Request to Supplement the Record as to Jeffrey K Skilling held on 10/27/2006 Appearances:M. Kline, D. Wilson. Sean Berkowitz.(Court Reporter: K. Metzger) , filed.(hcarr, ) (Entered: 10/31/2006)
11642006-11-01 Notice of the Filing of an AppealNotice to the Circuit of an Appeal to US Court of Appeals for the Fifth Circuit as to Jeffrey K Skilling. One DKT13 transcript order form WAS mailed to appellant's counsel. Fee status: PAID. The following Notice of Appeal and related motions are pending in the District Court: 1161 Notice of Appeal - Judgment and Sentence, 1130 MOTION to Release Bond Obligation ,filed.(jdavenport, ) Additional attachment(s) added on 11/1/2006 (jdavenport, ). Additional attachment(s) added on 11/1/2006 (jdavenport, ). (Entered: 11/01/2006)
11732006-11-14 Order to SurrenderORDER TO SURRENDER on December 12, 2006 at 2:00 p.m. to FCI Waseca, 1000 University Drive, S.W., Waseca, MN 56093 as to Jeffrey K Skilling. ( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered: 11/15/2006)
11752006-11-15 Notice of Non-ComplianceNotice of Non-Compliance as to Jeffrey K Skilling. DKT13. Party ntfd ,filed. (jbradford, ) (Entered: 11/15/2006)
11782006-11-13 Transcript Order Form - DKT-13TRANSCRIPT ORDER FORM by Jeffrey K Skilling. Transcript is already on file in Clerk's Office; This is to order a transcript of Sealed portions only of proceedings held on 12/01/2005, 1/30/2006, 2/13/2006, 2/15/2006, 3/23/2006, 4/6/2006, 4/17/2006, 4/18/2006 before Judge Lake. Court Reporter: Metzger, Barron, Sanchez, Dye. This order form relates to the following: 1161 Notice of Appeal - Judgment and Sentence ,filed.(jbradford, ) (Entered: 11/15/2006)
11842006-11-17 DocumentORDER of USCA for the Fifth Circuit In re: Butler, advising the unopposed motion to extend the time to consider the petition for writ of mandamus is GRANTED. No ruling is made at this time on the motion to stay the district court's order. , filed. USCCA 06-20848(jdavenport, ) (Entered: 11/18/2006)
11902006-11-28 Transmittal Letter on AppealTransmittal Letter on Appeal re: 1161 Notice of Appeal - Judgment and Sentence. A 242 volume paper copy of the certified electronic record is being transmitted to the Fifth Circuit Court of Appeals. (USCA No. 06-20885) ,filed.(jdavenport, ) (Entered: 11/28/2006)
11912006-11-30 Transmittal Letter on AppealTransmittal Letter on Appeal re: 1161 Notice of Appeal - Judgment and Sentence. An 18 volume paper copy of the record is being transmitted to the Fifth Circuit Court of Appeals. (USCA No. 06-20885) ,filed.(jdavenport, ) (Entered: 11/30/2006)
11922006-12-06 LetterEMAIL communication between counsel for Jeffrey K Skilling and Government re: viewing of sealed documents , filed. (hcarr, ) (Entered: 12/06/2006)
11942006-12-12 USCA OrderOrder of USCA for the Fifth Circuit (copy) as to Jeffrey K Skilling dated 12/12/2006 re: 1161 Notice of Appeal - Judgment and Sentence; USCA No. 06-20885. Motion for Bail Pending Appeal is Denied.(rwestmoreland, ) (Entered: 12/13/2006)
11962006-12-18 ReturnRETURN of Publication of Order Executed on 12/17/2006 to Houston Chronicle as to Jeffrey K Skilling, filed. (sbyrum, ) (Entered: 12/19/2006)
11982007-01-05 Transcript Order Form - DKT-13TRANSCRIPT ORDER FORM by Jeffrey K Skilling. This is to Order a Transcript of all witnesses for USA held on 2/27/06, 2/28/06 before Judge Lake.. This order form relates to the following: 1161 Notice of Appeal - Judgment and Sentence,filed.(kettac, ) (Entered: 01/09/2007)
12002007-01-08 USCA LetterFifth Circuit Letter to Mr. Petrocelli Court of Appeals as to Jeffrey K Skilling ( USCA No: 06-20885),filed.(kettac, ) (Entered: 01/09/2007)
12012007-01-09 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (pawilliams, ) (Entered: 01/09/2007)
12022007-01-09 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (pawilliams, ) (Entered: 01/09/2007)
12032007-01-09 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (pawilliams, ) (Entered: 01/09/2007)
12042007-01-09 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (pawilliams, ) (Entered: 01/09/2007)
12052007-01-09 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (pawilliams, ) (Entered: 01/09/2007)
12062007-01-08 USCA Case NumberNotice of Docketing Notice of Appeal from US Court of Appeals for the Fifth Circuit as to Jeffrey K Skilling for 1161 Notice of Appeal - Judgment and Sentence. USCA No. 06-20885,filed.(sbyrum, ) (Entered: 01/10/2007)
12072007-01-08 USCA OrderOrder of USCA for the Fifth Circuit (copy) as to Jeffrey K Skilling dated 12/11/06 re: 1161 Notice of Appeal - Judgment and Sentence ; USCA No. 06-20885. Defendant's report date is stayed pending further order of the court.,filed.(kettac, ) (Entered: 01/11/2007)
12082007-01-08 USCA OrderOpinion of USCA for the Fifth Circuit (certified copy) as to Jeffrey K Skilling dated 12/12/2006 re: 1161 Notice of Appeal - Judgment and Sentence ; USCA No. 06-20885. Defendant's motion for bail pending appeal is DENIED. The stay of defendant's surrender date is lifted,filed.(ltien, ) (Entered: 01/11/2007)
12142007-04-09 DocumentSEALED Juror Questionnaire, filed.(dhansen, ) (Entered: 04/09/2007)
12152007-04-16 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (smurdock, ) (Entered: 04/19/2007)
12162007-04-16 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (ltrevino, ) (Entered: 04/19/2007)
12172007-04-16 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (ltrevino, ) (Entered: 04/19/2007)
12182007-04-16 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (jegonzalez, ) (Entered: 04/19/2007)
12192007-04-16 Transcript (Sealed)TRANSCRIPT (Sealed), filed. (smurdock, ) (Entered: 04/19/2007)
12212007-06-01 Transmittal Letter on AppealTransmittal Letter on Appeal re: 1161 Notice of Appeal - Judgment and Sentence. A paper copy of the certified electronic supplemental record beginning at entry 1184 is being transmitted to the Fifth Circuit Court of Appeals. (USCA No. 06-20885),filed.(jzielske, ) (Entered: 06/01/2007)
12222004-12-20 StatementDeclaration of Philip K Anthony, PH. D in Suppor of Deft Kenneth Lay's Motion to Transfer Venue, filed. (Attachments: # 1 Continuation)(hler, ) (Entered: 06/06/2007)
12232005-07-01 Motion to DismissMOTION to Dismiss Counts Twelve and Thirteen of the Indictment (Defense Motion One) by Kenneth L Lay as to Jeffrey K Skilling, filed. (Attachments: # 1 Continuation)(hler, ) (Entered: 06/06/2007)
12242007-07-12 Transmittal Letter on AppealTransmittal Letter on Appeal Certified re: 1161 Notice of Appeal - Judgment and Sentence. CDs containing the electronic record are being sent to Mr. Devine,filed.(hler, ) (Entered: 07/12/2007)
12252007-07-19 Transmittal Letter on AppealTransmittal Letter on Supplemental Appeal Certified re: 1161 Notice of Appeal - Judgment and Sentence. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals. (USCA No. 06-20885),filed.(hler, ) (Entered: 07/19/2007)
12262007-10-02 Motion to Appear Pro Hac ViceMOTION for Lea A. Carlisle to Appear Pro Hac Vice by USA,, filed. (jdav, ) (Entered: 10/03/2007)
12272007-10-03 Order on Motion to Appear Pro Hac ViceORDER granting 1226 Motion to Appear Pro Hac Vice as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(ypippin, ) (Entered: 10/03/2007)
12282008-02-12 LetterLETTER of Inquiry from David T Kidd Jr as to Jeffrey K Skilling, Kenneth L Lay, filed. (ltien, ) (Entered: 02/13/2008)
12292008-02-25 Motion for Miscellaneous ReliefMOTION Transfer Custody of Bond to US Marshals by USA as to Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Carlisle, Lea) Additional attachment(s) added on 2/29/2008 (sgreen, ). (Entered: 02/25/2008)
12302009-02-20 USCA OrderPer Curiam of USCA for the Fifth Circuit (copy) as to Jeffrey K Skilling dated 1/6/2009 re: 1161 Notice of Appeal - Judgment and Sentence ; USCA No. 06-20885. Affirm Skilling's convictions; We vacate the sentence and Remand for resentencing,filed. (Attachments: # 1 Continuation, # 2 Continuation)(jewilliams, ) (Entered: 02/23/2009)
12312009-02-20 USCA OrderJudgment of USCA for the Fifth Circuit (certified copy) as to Jeffrey K Skilling dated 1/6/2009 issued as mandate 2/18/2009; re: 1161 Notice of Appeal - Judgment and Sentence ; USCA No. 06-20885. Judgment of the District Court is Affirmed in part and vacated in part, and the cause is remanded to the District Court for further proceedings in accordance with the opinion of this court.,filed.(jewilliams, ) (Entered: 02/23/2009)
12322009-02-24 Motion to AmendMOTION to Amend 1229 MOTION Transfer Custody of Bond to US Marshals filed by USA Amended Certificate of Conference by USA as to Jeffrey K Skilling, filed. (Carlisle, Lea) (Entered: 02/24/2009)
12332009-02-24 Financial Order (REGARDING REGISTRY FUNDS)ORDER granting 1229 MOTION Transfer Custody of Bond to US Marshals, as to Jeffrey K Skilling.(Signed by Judge Sim Lake) Parties notified. (hcarr, ) (Entered: 02/25/2009)
12342009-03-26 OrderORDER as to Jeffrey K Skilling Re-Sentencing set for 7/30/2009 at 02:00 PM in Courtroom 9B before Judge Sim Lake. Government and Skilling may file sentencing memorandum by 6/19/2009. Responses due by 7/10/2009. (Signed by Judge Sim Lake) Parties notified. (hcarr, ) (Entered: 03/26/2009)
12352009-03-31 LetterLETTER as to Jeffrey K Skilling re: loss of retirement money by Georgia Matula, filed. (mewilliams, ) (Entered: 04/01/2009)
12362009-04-20 LetterLETTER from Steve Marnoy, CEO re: Jeff Skilling, filed. (lfilmore, ) (Entered: 04/20/2009)
12372009-04-21 Telephone ConferenceMinute Entry for proceedings held before Judge Sim Lake: Telephone Conference as to Jeffrey K Skilling held on 4/21/2009 Appearances: Daniel M Petrocelli, Steven A Tyrrell.(Court Reporter: K. Metzger), filed.(hcarr, ) (Entered: 04/21/2009)
12382009-04-28 Motion for Extension of Time to FileJoint MOTION for Extension of Time to File Defendants' Motion for a New Trial, and to Vacate the Court's Order of March 26, 2009 Concerning Defendant's Resentencing by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 04/28/2009)
1238.1
12392009-04-28 Proposed OrderPROPOSED ORDER re: 1238 Joint MOTION for Extension of Time to File Defendants' Motion for a New Trial, and to Vacate the Court's Order of March 26, 2009 Concerning Defendant's Resentencing as to Jeffrey K Skilling, filed.(Petrocelli, Daniel) (Entered: 04/28/2009)
12402009-04-29 OrderORDER as to Jeffrey K Skilling granting 1238 Joint MOTION for Extension of Time to File Defendants' Motion for a New Trial, and to Vacate the Court's Order of March 26, 2009 Concerning Defendant's Resentencing. Rule 33(b)(1)Motion Filing due by 7/10/2009, Responses due by 9/4/2009, Replies due by 9/25/2009. Vacating 1234 Order. (Signed by Judge Sim Lake) Parties notified. (hcarr, ) (Entered: 04/29/2009)
12412009-06-08 Motion for Miscellaneous ReliefMOTION to Correct Clerical Error under Rule 36 Motion for Return of Seized Property under 41 (g) by Jonathan Lee Riches as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (dperez, ) (Entered: 06/08/2009)
12422009-06-12 Order on Motion for Miscellaneous ReliefORDER striking 1241 Motion to correct clerical error and for return of seized propberty as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 06/12/2009)
12432009-06-25 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Defendant's Motion For A New Trial Based On Newly Discovered Evidence by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 06/25/2009)
1243.1
12442009-06-26 Order on Motion for Extension of Time to FileORDER granting 1243 Motion for Extension of Time to File as to Jeffrey K Skilling (2). Rule 33(b)(1) Motion due 8/10/2009; Response due 10/5/2009; Replies due 10/26/2009.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 06/26/2009)
12452009-06-25 Notice of Appeal - Judgment and SentenceNOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Jonathan Lee Riches re 1242 Order on Motion for Miscellaneous Relief (Filing fee $ 455),filed.(blacy, ) (Entered: 06/26/2009)
12462009-06-29 Notice of the Filing of an AppealNotice of the Filing of an Appeal as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay. DKT13 transcript order form WAS NOT mailed to appellant. Fee status: Not Paid. The following Notice of Appeal and related motions are pending in the District Court: 1245 Notice of Appeal - Judgment and Sentence,filed. (Attachments: # 1 NOA, # 2 Order)(blacy, ) (Additional attachment(s) added on 6/29/2009: # 3 Docket Sheet) (blacy, ). (Entered: 06/29/2009)
12472009-07-06 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1246 sent to Barry S Berger as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (ypippin, ) (Entered: 07/07/2009)
12482009-07-06 USCA Case NumberNotice of Assignment of USCA No. 09-20427 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay re: 1245 Notice of Appeal - Judgment and Sentence,filed.(mmar, ) (Entered: 07/07/2009)
12492009-07-13 Notice of Non-ComplianceNotice of Non-Compliance for Jonathan Lee Riches regarding appeal as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay. Filing fee needed. Party ntfd,filed. (ypippin, ) (Entered: 07/13/2009)
12502009-07-20 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1246 sent to Linda Lacewell as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (smurdock, ) (Entered: 07/20/2009)
12512009-08-03 Motion for Extension of Time to FileMOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order Proposed Order)(Petrocelli, Daniel) (Entered: 08/03/2009)
12522009-08-04 Order on Motion for Extension of Time to FileORDER granting 1251 Motion for Extension of Time to File as to Jeffrey K Skilling (2). Motion for new trial due 9/9/2009. Response to motion due 11/4/2009. Reply due 11/25/2009.(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 08/04/2009)
12532009-09-08 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 09/08/2009)
12542009-09-09 Order on Motion for Extension of Time to FileORDER granting 1253 Motion for Extension of Time to File Motion for a New Trial as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 09/09/2009)
12562009-09-28 Motion for Extension of Time to FileMOTION for Extension of Time to File Final Unopposed Motion to Further Extend the Time Limit for Filing Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 09/28/2009)
1256.1
12572009-09-29 Order on Motion for Extension of Time to FileORDER granting 1256 Motion for Extension of Time to File Motion for New Trial as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 09/29/2009)
12582009-10-28 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 10/28/2009)
12592009-10-29 Order on Motion for Extension of Time to FileORDER granting 1258 Motion for Extension of Time to File as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 10/29/2009)
12602009-11-03 Supreme Court Writ of CertiorariThe petition for a writ of certiorari filed with the Supreme Court has been granted. Court of Appeals number 06-20885 as to Jeffrey K Skilling.,filed.(hler, ) (Entered: 11/06/2009)
12612010-01-12 LetterTransmittal LETTER to the Supreme Court as to Jeffrey K Skilling re: CD of the electronic record and Certified copy of Docket Sheet, filed. (hler, ) (Entered: 01/12/2010)
12622010-01-12 LetterLETTER from the U.S. Court of Appeals for the Fifth Circuit as to Jeffrey K Skilling re: advising the Supreme Court has granted certiorari, the case number with the Supreme Court of the United States is 08-1394 and requesting the record on appeal be submitted directly to the Supreme Court., filed. (jdav, ) (Additional attachment(s) added on 1/14/2010: # 1 Petition for Writ of Certiorari to the United States court of Appeal for the Fifth Circuit) (jdav, ). (Entered: 01/14/2010)
12632010-03-04 Transmittal Letter on AppealTransmittal Letter on Appeal re: 1161 Notice of Appeal - Judgment and Sentence. Paper copies of Juror Questionnaires is being sent to the US Supreme Court Court in 1 FedEx box.,filed. (Attachments: # 1 FedEX)(smurdock, ) (Entered: 03/04/2010)
12642010-03-05 Transmittal Letter on AppealTransmittal Letter on Appeal re: 1161 Notice of Appeal - Judgment and Sentence. 2 Boxes of Juror Questionnaires are being transmitted to the US Supreme Court of Appeals via FedEx. (USCA No. 06-20885),filed.(smurdock, ) (Entered: 03/05/2010)
12652010-11-10 Motion to Withdraw as AttorneyUnopposed MOTION to Withdraw as Attorney for United States by Lea A Carlisle by on behalf of USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(Carlisle, Lea) (Entered: 11/10/2010)
12662010-11-12 Motion to Appear Pro Hac ViceMOTION for Pamela J. Hicks to Appear Pro Hac Vice by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (arrivera ) (Entered: 11/15/2010)
12672010-11-12 Order on Motion to Withdraw as AttorneyORDER granting 1265 Motion to Withdraw as Attorney. Lea A Carlisle withdrawn from case as to Richard A Causey (1), Jeffrey K Skilling (2), Kenneth L Lay (3).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 11/15/2010)
12682010-11-16 Order on Motion to Appear Pro Hac ViceORDER granting 1266 Motion to Appear Pro Hac Vice. Pamela J. Hicks added for Government(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 11/16/2010)
12702012-04-23 USCA OrderOrder of USCA ( Judgment on Remand from the United States Supreme Court) (copy) as to Jeffrey K Skilling issued as mandate 4/17/2012; re: 1161 Notice of Appeal - Judgment and Sentence ; USCA No. 06-20885. It is now here ordered and adjudged by this Court that the alternative-instruction error in this case was harmless beyond a reasonable doubt.....FURTHER ORDERED that we affirm the convictions on all counts, and for the reasons set forth in our previous opinion dated January 6, 2009, we vacate the sentence and remand for resentencing,filed.(mmapps, ) (Entered: 04/24/2012)
12712012-04-23 USCA OrderOrder of USCA Opinion from Supreme Court of the United States (copy) as to Jeffrey K Skilling,filed.(mmapps, ) (Entered: 04/24/2012)
12722012-04-23 USCA OrderOrder of USCA Opinion of the Supreme Court (copy) as to Jeffrey K Skilling issued as mandate 06-20885;,filed. (Attachments: # 1 Continuation, # 2 Continuation, # 3 Letter)(mmapps, ) (Entered: 04/24/2012)
12732012-04-24 Supreme Court Writ of CertiorariThe petition for a writ of certiorari filed with the Supreme Court has been denied Court of Appeals number 06-20885 as to Jeffrey K Skilling.,filed.(hler, ) (Entered: 04/25/2012)
12742012-05-17 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 05/17/2012)
12752012-05-18 OrderORDER as to Jeffrey K Skilling Motion Hearing on Jeffrey Skilling's Unopposed Motion to Further Extend the Time Limit for Filing Motion for New Trial set for 6/7/2012 at 02:00 PM at Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (hcarr) (Entered: 05/18/2012)
12762012-05-21 Notice of Attorney Appearance - USANOTICE OF ATTORNEY APPEARANCE Albert Blackwell Stieglitz, Jr appearing for USA, filed.(Stieglitz, Albert) (Entered: 05/21/2012)
12772012-05-21 Motion to Appear Pro Hac ViceCorrected MOTION for Albert B. Stieglitz, Jr. to Appear Pro Hac Vice by USA as to Jeffrey K Skilling, filed. (Stieglitz, Albert) (Entered: 05/21/2012)
12782012-05-21 Motion to ExpediteUnopposed MOTION to Expedite Motion to (1) Reschedule June 7, 2012 Hearing to May 25, 2012, and (2) to Appear Telephonically by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 05/21/2012)
12792012-05-22 OrderORDER as to Jeffrey K Skilling GRANTING 1278 Unopposed MOTION to Expedite Motion to (1) Reschedule June 7, 2012 Hearing to May 25, 2012, and (2) to Appear Telephonically ( Hearing set for 5/25/2012 at 02:00 PM before Judge Sim Lake).( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 05/23/2012)
12802012-05-22 Order on Motion to Appear Pro Hac ViceORDER granting 1277 Motion to Appear Pro Hac Vice by USA as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(chorace) (Entered: 05/23/2012)
12812012-05-25 Telephone ConferenceMinute Entry for proceedings held before Judge Sim Lake: Telephone Conference as to Jeffrey K Skilling held on 5/25/2012. The parties will submit by June 15, 2012, 1) A proposed agreed schedule for filing motions, responses, and replies 2) A proposed agreed format for the motion(s) for new trial. Appearances:Albert Stieglitz, Matthew Kline. Daniel M Petrocelli.(Court Reporter: G. Dye), filed.(chorace) (Entered: 05/26/2012)
12822012-06-05 TranscriptTRANSCRIPT as to Jeffrey K Skilling re: Telephonic Scheduling Conference held on May 25, 2012 before Judge Sim Lake.Court Reporter/Transcriber Dye. Release of Transcript Restriction set for 9/4/2012., filed. (gdye, ) (Entered: 06/05/2012)
12832012-06-06 Notice of Filing of Official TranscriptNotice of Filing of Official Transcript as to 1282 Transcript. Party notified, filed. (jdav, ) (Entered: 06/06/2012)
12842012-06-08 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE Document 1275 sent to Linda Lacewell as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay. Attorney no longer employed by AUSA Office, no renotice sent, filed. (gkelner, ) (Entered: 06/08/2012)
12852012-06-15 Motion for Miscellaneous ReliefJoint MOTION for Scheduling and Formatting Order by USA as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (Attachments: # 1 Proposed Order)(Stieglitz, Albert) (Entered: 06/15/2012)
12862012-06-15 Order on Motion for Miscellaneous ReliefORDER granting 1285 Motion to Set Schedule and Format for Briefing of Defendant as to Jeffrey K Skilling (2).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 06/15/2012)
12872012-06-25 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1286 sent to William J Murphy as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. No current mailing address found. (mlothmann) (Entered: 06/25/2012)
12882012-07-06 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1286 sent to Barry S Berger as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (rosaldana) (Entered: 07/06/2012)
12892012-07-19 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1286 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (kcraig, ) (Entered: 07/20/2012)
12902012-08-06 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 08/06/2012)
12912012-08-07 Order on Motion for Extension of Time to FileORDER granting 1290 Motion for Extension of Time to File Motion for New Trial as to Jeffrey K Skilling (2). Motion for New Trial due by 9/17/2012. Response due by 12/17/2012. Reply due by 1/23/2013. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/07/2012)
12922012-09-10 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 09/10/2012)
12932012-09-11 Order on Motion for Extension of Time to FileORDER granting 1292 Motion for Extension of Time to File Motion for New Trial as to Jeffrey K Skilling (2). Motion due by 10/17/2012. Response due by 1/15/2013. Reply due by 2/14/2013. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 09/11/2012)
12942012-10-09 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 10/09/2012)
12952012-10-10 OrderORDER as to Jeffrey K Skilling granting 1294 Unopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence. Motion for New Trial due by 11/16/2012. Response due by 2/14/2013. Reply due by 3/18/2013. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 10/10/2012)
12972012-11-01 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 11/01/2012)
12982012-11-02 Order on Motion for Extension of Time to FileORDER granting 1297 Motion for Extension of Time to File Motion for New Trial as to Jeffrey K Skilling (2). (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 11/02/2012)
12992012-12-03 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 12/03/2012)
13002012-12-04 Order on Motion for Extension of Time to FileORDER granting 1299 Motion for Extension of Time to File Motion for New Trial as to Jeffrey K Skilling (2). Motion for New Trial due by 2/8/2013. Response due by 5/10/2013. Reply due by 6/7/2013. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 12/04/2012)
13012013-01-30 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 01/30/2013)
13022013-01-31 Order on Motion for Extension of Time to FileORDER granting Motion for Extension of Time to File a Motion for New Trial. Motion for New Trial due by 3/29/2013. Response due by 6/28/2013. Reply due by 7/26/2013. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 01/31/2013)
13032013-02-27 Motion to Appear Pro Hac ViceMOTION for Robert J. Herberle to Appear Pro Hac Vice by USA as to Jeffrey K Skilling, filed. (jdav, ) (Entered: 02/27/2013)
13042013-02-28 Order on Motion to Appear Pro Hac ViceORDER granting 1303 Motion for Robert J. Heberle to Appear Pro Hac Vice for United States of America as to Jeffrey K Skilling (2). (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 02/28/2013)
13052013-03-04 Motion to Appear Pro Hac ViceMOTION for Patrick Stokes to Appear Pro Hac Vice by USA as to Jeffrey K Skilling, filed. (Stokes, Patrick) (Entered: 03/04/2013)
13062013-03-04 Notice of SettingNOTICE OF SETTING as to Jeffrey K Skilling. Status Conference set for 3/12/2013 at 11:30 AM in Courtroom 9B before Judge Sim Lake, filed. (aboyd) (Entered: 03/04/2013)
13072013-03-05 Order on Motion to Appear Pro Hac ViceORDER granting 1305 Motion of Patrick F. Stokes to Appear Pro Hac Vice as to Jeffrey K Skilling (2). (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 03/05/2013)
13082013-03-08 Notice of SettingAMENDED NOTICE OF SETTING as to Jeffrey K Skilling - regarding 1306 Notice of Setting. The location of the Status Conference scheduled for 3/12/2013 at 11:30 AM is modified as follows: The hearing will be an in-chambers telephone conference, filed. (aboyd) (Entered: 03/08/2013)
13092013-03-12 Status ConferenceMinute Entry for proceedings held before Judge Sim Lake: Status Conference as to Jeffrey K Skilling held on 3/12/2013. Appearances: Patrick Stokes, Robert J Heberle, Daniel M Petrocelli. David Morroso for Defendant Skilling. B.J. Steiglitz for USA. (Court Reporter: M. Malone) The transcript of this hearing is sealed, filed. (aboyd) (Entered: 03/12/2013)
13102013-03-18 Transcript Order Form - AO 435AO 435 TRANSCRIPT ORDER FORM by Luz Verguizas. This is to order a transcript of Trial held on 04-05-2006 before Judge Sim Lake (Copy). Court Reporter/Transcriber: Johnny Sanchez & Gayle Dye, filed. (sroque, ) (Entered: 03/18/2013)
13112013-03-26 Motion for Extension of Time to FileUnopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 03/26/2013)
13122013-03-26 OrderORDER as to Jeffrey K Skilling granting 1311 Unopposed MOTION for Extension of Time to File Motion for a New Trial Based on Newly Discovered Evidence. Motion for New Trial due by 5/28/2013. Response due by 8/27/2013. Reply due by 9/24/2013. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 03/26/2013)
13132013-05-01 Notice of SettingNOTICE OF SETTING as to Jeffrey K Skilling. Status Conference set for 5/2/2013 at 12:00 PM before Judge Sim Lake, filed. (aboyd) (Entered: 05/01/2013)
13142013-05-02 Scheduling ConferenceMinute Entry for proceedings held before Judge Sim Lake: SCHEDULING CONFERENCE as to Jeffrey K Skilling held on 5/2/2013. The transcript of this conference is sealed. Scheduling Conference continued to 5/3/2013 at 12:00 PM for an in-chambers telephone conference before Judge Sim Lake. Appearances: Patrick Stokes, Robert J Heberle, Daniel M Petrocelli. (Court Reporter: S. Carlisle), filed. (aboyd) (Entered: 05/02/2013)
13152013-05-03 Scheduling ConferenceMinute Entry for proceedings held before Judge Sim Lake: SCHEDULING CONFERENCE as to Jeffrey K Skilling held on 5/3/2013. The transcript of this conference is sealed. Scheduling Conference continued to 5/8/2013 at 12:00 PM for an in-chambers telephone conference before Judge Sim Lake. Appearances: Patrick Stokes, Robert J Heberle, Daniel M Petrocelli. (Court Reporter: C. Barron), filed. (aboyd) (Entered: 05/03/2013)
13162013-05-08 Notice (Other)NOTICE of Sentencing Agreement by USA as to Jeffrey K Skilling, filed. (Attachments: # 1 Sentencing Agreement)(Stokes, Patrick) (Entered: 05/08/2013)
1316.1 Sentencing Agreement
13172013-05-08 Scheduling ConferenceMinute Entry for proceedings held before Judge Sim Lake: SCHEDULING CONFERENCE as to Jeffrey K Skilling held on 5/8/2013. Addendum to Presentence Report due by 6/14/2013. Separate Order to issue. Appearances: Patrick Stokes, Robert J Heberle, Daniel M Petrocelli. (Court Reporter: S. Carlisle), filed. (aboyd) (Entered: 05/08/2013)
13182013-05-08 OrderORDER as to Jeffrey K Skilling. Re-Sentencing set for 6/21/2013 at 01:30 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 05/08/2013)
13192013-05-15 Motion for Miscellaneous ReliefUnopposed MOTION for an Order granting Counsel access to Sealed Transcripts by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 05/15/2013)
1319.1 Proposed Order
13202013-05-15 Writ of Habeas Corpus ad prosequendumMOTION for Writ of Habeas Corpus ad prosequendum for Jeffrey K. Skilling by USA as to Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Heberle, Robert) (Entered: 05/15/2013)
13212013-05-16 Order on Motion for Miscellaneous ReliefORDER granting 1319 Motion for Access to Sealed Transcripts. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 05/16/2013)
13222013-05-17 Transcript (Sealed)Transcript (Sealed), filed. (cbarron, ) (Entered: 05/17/2013)
13232013-05-23 Transcript (Sealed)Transcript (Sealed), filed. (mmalone, ) (Entered: 05/23/2013)
13242013-05-24 Motion for Extension of Time to FileMOTION for Extension of Time to File Motion for a New Trial based on newly discovered evidence by Jeffrey K Skilling, filed. (Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered: 05/24/2013)
13252013-05-28 Order on Motion for Extension of Time to FileORDER granting Motion for Extension of Time to File a Motion for New Trial. Motion for New Trial due by 7/26/2013. Response due by 10/25/2013. Reply due by 11/22/2013. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 05/28/2013)
13262013-06-07 Sealed EventSealed Event, filed. (With attachments) (Entered: 06/07/2013)
13272013-06-12 Sealed AddendumSealed Third Addendum to 1101 Final Presentence Investigation Report (Sealed) as to Jeffrey K Skilling, filed. (ajennings, ) (Entered: 06/12/2013)
13282013-06-12 Sealed EventSealed Event, filed. (With attachments) (Entered: 06/12/2013)
13292013-06-17 Sentencing Memorandum (Sealed)Sentencing Memorandum (Sealed) by Jeffrey K Skilling, filed. (Entered: 06/17/2013)
13302013-06-17 Sealed EventSealed Event, filed. (Entered: 06/17/2013)
13312013-06-17 Sealed EventSealed Event, filed. (With attachments) (Entered: 06/17/2013)
13342013-06-18 Sentencing Memorandum (Sealed)Sentencing Memorandum (Sealed) by USA as to Jeffrey K Skilling, filed. (Entered: 06/18/2013)
13352013-06-19 Motion for Order of ForfeitureMOTION for Order of Forfeiture by USA as to Jeffrey K Skilling, filed. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Heberle, Robert) (Entered: 06/19/2013)
13362013-06-21 OrderFINAL ORDER OF FORFEITURE as to Jeffrey K Skilling granting 1335 MOTION for Order of Forfeiture. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 06/21/2013)
13372013-06-24 Amended JudgmentAMENDED JUDGMENT as to Jeffrey K Skilling (2) Count 1s,2s,14s,16s-20s,22s-26s,31s-32s,34s-36s,51s. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 06/24/2013)
13382013-06-24 Statement of Reasons (Sealed)Statement of Reasons (Sealed) as to Jeffrey K Skilling, filed. (Entered: 06/24/2013)
13392013-06-25 TranscriptTRANSCRIPT as to Jeffrey K Skilling re: Re-Sentencing held on 6-21-2013 before Judge Sim Lake.Court Reporter/Transcriber cbarron. Release of Transcript Restriction set for 9/23/2013., filed. (cbarron, ) (Entered: 06/25/2013)
13402013-06-26 Notice of Filing of Official TranscriptNotice of Filing of Official Transcript as to 1339 Transcript. Party notified, filed. (jdav, ) (Entered: 06/26/2013)
13412013-07-15 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1340 as to Barry Berger, filed. (ckrus, ) (Entered: 07/15/2013)
13422013-07-15 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE sent to Mark J Hulkower as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (RTS)(sguevara, ) (Entered: 07/15/2013)
13432013-07-15 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1340 sent to Charles G King, III as to Interested Party, filed. (mmapps, ) (Entered: 07/16/2013)
13442013-07-19 Motion to ModifyUnopposed MOTION to Modify 1337 Amended Judgment by Jeffrey K Skilling, filed. (Petrocelli, Daniel) (Entered: 07/19/2013)
13452013-07-22 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1340 as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (klinds, ) (Entered: 07/24/2013)
13462013-07-23 Amended JudgmentAMENDED JUDGMENT as to Jeffrey K Skilling (2) Count 1s,2s,14s,16s-20s,22s-26s,31s-32s,34s-36s,51s ( Signed by Judge Sim Lake) Parties notified. (glyons) (Entered: 07/24/2013)
13472013-07-23 Statement of Reasons (Sealed)Statement of Reasons (Sealed) as to Jeffrey K Skilling, filed. (Entered: 07/24/2013)
13482013-08-06 Mail Returned UndeliverableMAIL RETURNED UNDELIVERABLE re: 1340 sent to Linda Lacewell as to Richard A Causey, Jeffrey K Skilling, Kenneth L Lay, filed. (bcampos, ) (Entered: 08/06/2013)
13492013-09-20 Transcript