Beruflich Dokumente
Kultur Dokumente
District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00025-2
Defendant (2)
Jeffrey K Skilling represented by Bruce Hiler
$5,000,000 appearance secured bond O Melveny Myers LLP
executed on 2/19/04, deft deposited 1625 Eye St NW
cashier's check Washington, DC 20006-4001
TERMINATED: 10/25/2006 202-383-5300
Fax: 202-383-5414
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Daniel M Petrocelli
OMelveny Myers LLP
1999 Avenue of the Stars
Suite 700
Los Angeles, CA 90067
310-553-6700
Email: dpetrocelli@omm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Frank Bowman
Univ of Missouri Columbia School of
Law
Hulston Hall
Columbia, MO 65211
573-882-2749
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Jeffrey W Kilduff
O Melveny and Myers LLP
1625 Eye St NW
Washington, DC 20006-4001
202-383-5300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
M Randall Oppenheimer
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
Mark C Holscher
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
213-680-8190
Email: mholscher@kirkland.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Robert M Stern
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
Complaints Disposition
None
Movant
Larry Lawyer represented by Robert J Sussman
Locke Lord Bissell & Liddell LLP
3400 JPMorgan Chase Tower
600 Travis
Houston, TX 77002
713-226-1132
Fax: 713-229-2523
Email: rsussman@lockelord.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Movant
Rodney L Faldyn represented by Robert J Sussman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Movant
Wade Stubblefield represented by Robert J Sussman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Movant
Michael Anderson represented by Wendell A Odom , Jr
Attorney at Law
440 Louisiana St
Ste 200
Houston, TX 77002
713-223-5575
Fax: 713-224-2815 fax
Email: wendellodom@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Movant
Sheila McNulty represented by Joseph R Larsen
Sedgwick Detert Moran & Arnold,
LLP
1111 Bagby Street
Suite 2300
Houston, TX 77002
832-426-7000
Fax: 832-426-7009
Email: joseph.larsen@sdma.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Arild Holm represented by Randall D Armentrout
Nyemaster Goode et al
700 Walnut
Ste 1600
Des Moines, IA 50309
515-283-3100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Estate of Kenneth L. Lay represented by Samuel J Buffone
TERMINATED: 10/17/2006 BuckleySandler LLP
1250 24th Street NW, Suite 700
Washington, DC 20037
202-349-7940
Fax: 202-349-8000
Email: sbuffone@buckleysandler.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David R Jones
Porter Hedges LLP
1000 Main St
36th Floor
Houston, TX 77002-6336
713-226-6653
Fax: 713-226-6253
Email: djones@porterhedges.com
ATTORNEY TO BE NOTICED
Movant
Russell P. Butler represented by Keli Luther
Crime Victims Legal Assistance
Project
P O BOX 877906
District OF Arizona, AR 85287-7906
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
The Regents of the University of California
Movant
Jonathan Lee Riches
Interested Party
Goldman Sachs & Co represented by Charles G King , III
King & Pennington LLP
1100 Louisiana St
Ste 5055
Houston, TX 77002
713-225-8400
Fax: 713-225-8488 fax
Email: cking@kandplaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
Bank of America N.A. represented by Gregory A Markel
Cadwalader Wickersham et al
One World Financial Ctr
New York, NY 10281
212-504-6000
Fax: 212-504-6666
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
Brian C Devine
Interested Party
Jennifer Lapinski
Interested Party
Houston Chronicle represented by Joseph R Larsen
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
Associated Press represented by Joseph R Larsen
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
Ronald T Astin represented by William J Murphy
Murphy & Shaffer
36 South Charles Street
Suite 1400
Baltimore, MD 21201
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
Vinson & Elkins LLP represented by John Kazar Villa
Williams and Connolly LLP
725 Twelfth St NW
Washington, DC 20005-5901
202-434-5000
Fax: 202-434-5029 fax
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Interested Party
Sherron S Watkins represented by Philip Harlan Hilder
Hilder & Associates P.C.
819 Lovett Blvd.
Houston, TX 77006-3905
713-655-9111
Fax: 713-655-9112
Email: philip@hilderlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party
Arthur Anderson LLP represented by Rosslyn Stevens Hummer
Latham & Watkins LLP
633 West Fifth Street
Ste 4000
Los Angeles, CA 90071
213-485-1234
Fax: 213-891-8763
Email: beth.hummer@lw.com
Interested Party
Tittle Plaintiffs represented by Lynn Lincoln Sarko
Keller Rohrback LLP
1201 Third Ave
Ste 3200
Seattle, WA 98101-3052
206-623-1900
Fax: 206-623-3384
Email: lsarko@kellerrohrback.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Robin L Harrison
Campbell Harrison et al
909 Fannin
Ste 4000
Houston, TX 77010
713-752-2332
Fax: 713-752-2330
Email: rharrison@chd-law.com
ATTORNEY TO BE NOTICED
Material Witness
Ken Rice represented by Dan Lamar Cogdell
Cogdell & Ardoin, LLC
1401 McKinney St.
Suite 1625
Houston, TX 77010
713-426-2244
Fax: 713-426-2255
Email: dan@cogdellardoin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
USA represented by Financial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
US Marshal - H
515 Rusk
10th Floor
Houston, TX 77002
713-718-4800
Fax: 713-718-4848
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
US Pretrial Svcs - H
515 Rusk
6th Floor
Houston, TX 77002
713-250-5218
Fax: 713-250-5666
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
US Probation - H
515 Rusk
2nd Floor
Houston, TX 77002
713-250-5266
Fax: INS_prob1
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
James L Turner
US Attorneys Office
Appellate Division
PO Box 61129
Houston, TX 77208-1129
713-567-9361
Fax: 713-718-3302
Email: jim.turner@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kathryn H Ruemmler
US Dept of Justice
1600 Pennsylvania Ave NW
Washington, DC 20502
202- 456-1256
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Lea A Carlisle
US Dept of Justice, Criminal Div,
AFMLS
1400 New York Ave
Ste 10100
Washington, DC 20530
202-514-1263
Fax: 202-616-2547
Email: lea.carlisle@usdoj.gov
TERMINATED: 11/12/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Linda Lacewell
AUSA
1400 New York Ave
Washington, DC 20530
202-616-9468
Fax: 202-353-3165 fax
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Patrick T Murphy
US Dept of Justice
1400 New York Ave. N.W.
Ste 10100
Washington, DC 20530
202-514-1263
Fax: 202-616-1344 fax
Email: Patrick.Murphy@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel W Buell
US Atty's Off
One Courthouse Way
Ste 9200
Boston, MA 02110
617-748-3203
TERMINATED: 12/20/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Sean Berkowitz
Enron Task Force
1400 New York Ave NW
Ste 10100
Washington, DC 20530
202-514-1263
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Steven A Tyrrell
U S DOJ
Enron Task Force
1400 New York Ave NW
Washington, DC 20005
202-353-9350
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Doug Wilson
Enron Task Force
450 Golden Gate Ave
11th Floor
San Francisco, CA 94102
415-436-6778
ATTORNEY TO BE NOTICED
Leo Wise
US Dept of Justice Crim Div
1400 New York Ave NW
3rd Floor
Washington, DC 20530
202-514-0658
Fax: 202-514-0152
Email: leo.wise@usdoj.gov
ATTORNEY TO BE NOTICED
Pamela J Hicks
1400 New York Ave, NW
10th Floor
Room 10108
Washington, DC 20530
ATTORNEY TO BE NOTICED
11/16/2010 1268 ORDER 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)
11/12/2010 1266 MOTION 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)
03/05/2010 1264 Transmittal 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)
03/04/2010 1263 Transmittal 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)
01/12/2010 1262 LETTER 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)
11/03/2009 1260 The 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)
10/29/2009 1259 ORDER 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)
10/28/2009 1258 Unopposed 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)
09/29/2009 1257 ORDER 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)
09/28/2009 1256 MOTION 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)
09/09/2009 1254 ORDER 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)
09/08/2009 1253 Unopposed 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)
08/04/2009 1252 ORDER 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)
08/03/2009 1251 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 Proposed Order)(Petrocelli,
Daniel) (Entered: 08/03/2009)
07/13/2009 1249 Notice 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)
06/26/2009 1244 ORDER 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)
06/25/2009 1245 NOTICE 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)
06/12/2009 1242 ORDER 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)
06/08/2009 1241 MOTION 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)
04/29/2009 1240 ORDER 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)
04/28/2009 1239 PROPOSED 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)
04/28/2009 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 by Jeffrey K Skilling, filed.
(Attachments: # 1 Proposed Order)(Petrocelli, Daniel) (Entered:
04/28/2009)
04/21/2009 1237 Minute 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)
04/20/2009 1236 LETTER from Steve Marnoy, CEO re: Jeff Skilling, filed.
(lfilmore, ) (Entered: 04/20/2009)
02/20/2009 1231 Judgment 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)
02/20/2009 1230 Per 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)
10/03/2007 1227 ORDER 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)
10/03/2007 Attorney update in case as to Richard A Causey, Jeffrey K Skilling,
Kenneth L Lay. Attorney Lea A Carlisle for USA added. (ypippin, )
(Entered: 10/03/2007)
10/02/2007 1226 MOTION for Lea A. Carlisle to Appear Pro Hac Vice by USA,, filed.
(jdav, ) (Entered: 10/03/2007)
08/23/2007 Mailed via FedEX a completed set of ROA Cds to Mr. Devine as to
Jeffrey K Skilling:, per phone call request filed. (hler, ) (Entered:
08/23/2007)
07/19/2007 1225 Transmittal 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)
07/12/2007 1224 Transmittal 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)
06/01/2007 1221 Transmittal 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)
01/08/2007 1208 Opinion 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)
01/08/2007 1207 Order 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)
01/08/2007 1206 Notice 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)
01/08/2007 1200 Fifth Circuit Letter to Mr. Petrocelli Court of Appeals as to Jeffrey K
Skilling ( USCA No: 06-20885),filed.(kettac, ) (Entered: 01/09/2007)
12/12/2006 1194 Order 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)
12/06/2006 1192 EMAIL communication between counsel for Jeffrey K Skilling and
Government re: viewing of sealed documents , filed. (hcarr, )
(Entered: 12/06/2006)
11/30/2006 1191 Transmittal 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)
11/28/2006 1190 Transmittal 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)
11/17/2006 1184 ORDER 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)
11/01/2006 1164 Notice 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)
10/31/2006 1161 NOTICE 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)
10/27/2006 1162 Minute 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)
10/23/2006 1149 Minute 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)
10/20/2006 1135 ORDER: 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)
10/20/2006 1134 ORDER 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)
10/20/2006 1132 Sealed 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)
10/19/2006 1141 REPLY 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)
10/19/2006 1133 MOTION for Frank Bowman to Appear Pro Hac Vice by Jeffrey K
Skilling, filed. (bjam, ) (Entered: 10/20/2006)
10/17/2006 1130 MOTION 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)
10/13/2006 1124 Amicus Curiae Brief of Law Professor Margareth Etienne in Support
of Defendant Jeffrey K Skilling, filed.(bjam, ) (Entered: 10/17/2006)
10/11/2006 1119 ORDER 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)
10/10/2006 1121 MOTION 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)
10/10/2006 1120 MOTION 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)
10/10/2006 1112 ORDER Granting Motion to Exceed the Page Limit as to Jeffrey K
Skilling ( Signed by Judge Sim Lake ). Parties notified. (hcarr, )
(Entered: 10/11/2006)
09/22/2006 1100 Minute 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)
09/19/2006 1097 MOTION 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)
09/19/2006 1096 MOTION 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)
08/01/2006 1073 ORDER 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)
08/01/2006 1072 MOTION 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)
07/27/2006 1070 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)
07/26/2006 1069 MOTION For A Scheduling Order For Sentencing Dates by Jeffrey
K Skilling, filed. (ypippin, ) (Entered: 07/27/2006)
07/24/2006 1064 ORDER 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)
07/24/2006 1063 ORDER 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)
07/10/2006 1053 MOTION to Request Interviews with Members of the Jury by Jeffrey
K Skilling, filed. (Attachments: # 1 Proposed Order)(cpeebles)
(Entered: 07/11/2006)
06/16/2006 1048 Minute 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)
06/16/2006 1047 AMENDED 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)
05/31/2006 1034 ORDER 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)
05/26/2006 1029 ORDER 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)
05/25/2006 1043 EXHIBIT 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)
05/25/2006 1042 EXHIBIT 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)
05/25/2006 1024 Minute 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)
05/25/2006 1022 Redacted 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)
05/25/2006 1021 Redacted 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)
05/24/2006 1023 Minute 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)
05/24/2006 1020 Redacted 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)
05/23/2006 1011 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)
05/22/2006 1009 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)
05/18/2006 976 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)
05/17/2006 973 Minute 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)
05/16/2006 971 Minute 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)
05/15/2006 965 Minute 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)
05/12/2006 963 Minute 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)
05/10/2006 950 Minute 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)
05/08/2006 942 MOTION to Exclude the testimony of the Task Force's Rebuttal
Witnesses by Jeffrey K Skilling, Kenneth L Lay, filed. (ejuarez, )
(Entered: 05/09/2006)
05/08/2006 938 Minute 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)
05/05/2006 935 Minute 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)
05/05/2006 934 RESPONSE to Motion by USA as to Jeffrey K Skilling, Kenneth L
Lay re 929 MOTION , filed.(kejones, ) (Entered: 05/08/2006)
05/04/2006 931 Minute 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)
05/03/2006 927 Minute 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)
05/03/2006 924 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)
05/02/2006 922 ORDER denying 903 Motion to Strike as to Jeffrey K Skilling (2).
(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered:
05/03/2006)
05/02/2006 919 MOTION 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)
05/02/2006 917 Minute 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)
05/01/2006 916 Minute 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)
04/27/2006 905 Minute 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)
04/26/2006 904 Minute 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)
04/25/2006 897 Minute 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)
04/25/2006 896 Supplemental Expert Disclosure for Dr. Robert MacKay by Jeffrey K
Skilling , filed.(ledwards, ) (Entered: 04/26/2006)
04/25/2006 893 TRANSCRIPT 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)
04/24/2006 894 Minute 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)
04/20/2006 889 Minute 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)
04/19/2006 887 Minute 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)
04/19/2006 884 ORDER 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)
04/18/2006 883 Minute 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)
04/17/2006 878 Minute 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)
04/17/2006 877 Sealed Document as to Jeffrey K Skilling, filed. (4:06CI0698)
(jbradford, ) (Entered: 04/18/2006)
04/13/2006 872 Minute 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)
04/12/2006 870 Minute 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)
04/12/2006 869 Kenneth L. Lay's Disclosure of Summary Restimony, filed.
(mharrison, ) (Entered: 04/13/2006)
04/11/2006 864 Minute 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)
04/10/2006 866 RESPONSE 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)
04/06/2006 853 Minute 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)
04/05/2006 847 Minute 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)
04/04/2006 845 Minute 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)
04/03/2006 839 Minute 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)
03/31/2006 830 Supplemental Expert Disclosure for Walter K. Rush, III by Jeffrey K
Skilling , filed.(mkallie, ) (Entered: 03/31/2006)
03/30/2006 828 ORDER 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)
03/29/2006 825 RESPONSE in Opposition by Jeffrey K Skilling re 823 MOTION to
Compel , filed.(ejuarez, ) (Entered: 03/29/2006)
03/28/2006 829 ORDER 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)
03/28/2006 824 MOTION to Admit Evidence that Deft Lay Failed to Repay Line of
Credit by USA, filed. (hlerma, ) (Entered: 03/29/2006)
03/28/2006 823 MOTION to Compel Production of Jencks Act and Rule 26.2
Materialby USA, filed. (hlerma, ) (Entered: 03/29/2006)
03/28/2006 820 Minute 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)
03/28/2006 815 MOTION 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)
03/27/2006 819 Minute 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)
03/27/2006 807 ORDER to increase juror attendance fee. ( Signed by Judge Sim Lake
). Parties notified. (hcarr, ) (Entered: 03/27/2006)
03/27/2006 806 MOTION for Meaningful Defense Witness List by USA as to Jeffrey
K Skilling, Kenneth L Lay, filed. (mkadlubowski, ) (Entered:
03/27/2006)
03/23/2006 805 Minute 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)
03/22/2006 803 Minute 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)
03/21/2006 800 Minute 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)
03/20/2006 793 Minute 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)
03/20/2006 790 ORDER 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)
03/15/2006 784 Minute 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)
03/14/2006 782 Minute 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)
03/13/2006 778 Minute 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)
03/09/2006 775 Minute 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)
03/08/2006 768 Minute 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)
03/08/2006 765 Sealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. (Bar
Code 4:06CI0152)(jmarchand, ) (Entered: 03/08/2006)
03/06/2006 762 Minute 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)
03/01/2006 755 Minute 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)
02/28/2006 752 Minute 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)
02/27/2006 747 Minute 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)
02/24/2006 743 Fourth 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)
02/23/2006 741 Minute 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)
02/22/2006 740 Minute 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)
02/21/2006 737 Minute 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)
02/21/2006 731 RESPONSE 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)
02/16/2006 729 Minute 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)
02/16/2006 727 MOTION 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)
02/15/2006 725 Minute 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)
02/14/2006 724 Minute 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)
02/13/2006 721 Minute 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)
02/09/2006 718 Minute 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)
02/08/2006 715 Minute 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)
02/07/2006 713 Minute 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)
02/06/2006 710 Minute 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)
02/06/2006 708 MOTION 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)
02/02/2006 701 Minute 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)
02/02/2006 698 ORDER 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)
02/01/2006 696 Minute 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)
01/31/2006 695 Minute 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)
01/30/2006 692 Minute 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)
01/27/2006 686 ORDER 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)
01/26/2006 681 Minute 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)
01/25/2006 674 MOTION 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)
01/25/2006 673 ORDER 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)
01/25/2006 672 ORDER 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)
01/20/2006 659 Second 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)
01/18/2006 652 MOTION 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)
01/17/2006 647 MOTION 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)
01/09/2006 635 Sealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. Bar
Code 4:05CI4124(jmarchand, ) (Entered: 01/11/2006)
01/09/2006 633 Sealed Document as to Jeffrey K Skilling, Kenneth L Lay, filed. Bar
Code 4:05CI3773(jmarchand, ) (Entered: 01/10/2006)
01/04/2006 621 Minute 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)
12/28/2005 610 ORDER 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)
12/28/2005 607 ORDER 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)
12/28/2005 606 Minute 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)
12/22/2005 602 MOTION for Leave to File Subpoenas by Jeffrey K Skilling, filed.
(rroberts, ) Additional attachment(s) added on 12/27/2005
(rroberts, ). (Entered: 12/27/2005)
12/22/2005 600 MOTION 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)
12/16/2005 594 Minute 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)
12/16/2005 592 MOTION 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)
12/16/2005 589 MOTION 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)
12/16/2005 585 ORDER 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)
12/15/2005 584 REQUEST/ 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)
12/09/2005 580 MOTION 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)
12/09/2005 565 MOTION 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)
12/01/2005 557 Order 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)
12/01/2005 556 Minute 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)
11/30/2005 559 MOTION 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)
11/29/2005 551 Governments 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)
11/28/2005 544 MOTION 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)
11/18/2005 539 Minute 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)
11/18/2005 535 Third 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)
11/17/2005 537 MOTION 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)
11/17/2005 534 ORDER 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)
11/04/2005 513 MOTION 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)
11/03/2005 507 ORDER denying 495 MOTION for Brady Materials as to Jeffrey K
Skilling, ( Signed by Judge Sim Lake ) Parties notified. (djustice, )
(Entered: 11/03/2005)
10/27/2005 499 Minute 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)
10/17/2005 494 ORDER 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)
10/14/2005 489 ORDER 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)
09/29/2005 478 ORDER 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)
09/29/2005 477 Minute 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)
09/08/2005 461 Minute 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)
09/01/2005 443 Minute 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)
08/12/2005 423 ORDER 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)
07/29/2005 414 ORDER 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)
07/18/2005 406 MOTION 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)
07/14/2005 403 Joint 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)
07/07/2005 401 ORDER 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)
07/06/2005 399 Joint 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)
07/01/2005 1223 MOTION 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)
07/01/2005 396 Table 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)
07/01/2005 390 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)
07/01/2005 387 Joinder 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)
07/01/2005 381 JOINT 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)
07/01/2005 375 Minute 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)
06/23/2005 365 ORDER 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)
06/23/2005 363 MOTION 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)
06/15/2005 361 ORDER 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)
06/14/2005 360 ORDER 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)
06/09/2005 356 ORDER 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)
06/03/2005 354 ORDER 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)
05/24/2005 345 MOTION 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)
05/18/2005 343 ORDER 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)
05/18/2005 342 Minute 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)
05/18/2005 336 LETTER 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)
05/17/2005 341 ORDER 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)
05/17/2005 333 MOTION 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)
05/10/2005 326 MOTION to Modify bail condition 7(J) by Jeffrey K Skilling, filed.
(Attachments: # 1 Proposed Order)(ncavazos, ) (Entered:
05/10/2005)
04/21/2005 319 Minute 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)
02/24/2005 300 Minute 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)
02/18/2005 295 ORDER 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)
01/31/2005 286 SEALED 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)
01/28/2005 280 ORDER 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)
01/28/2005 279 MOTION 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)
01/19/2005 277 MEMORANDUN 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)
01/14/2005 275 MOTION 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)
01/10/2005 269 NOTICE of Errata by Jeffrey K Skilling re 265 MOTION for a Case
Management Order, filed.(ddarneille, ) (Entered: 01/11/2005)
12/17/2004 242 ORDER 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)
12/16/2004 240 ORDER 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)
12/09/2004 236 ORDER 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)
12/08/2004 235 ORDER 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)
12/07/2004 227 ORDER 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)
12/03/2004 229 Agreed 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)
12/03/2004 223 ORDER 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)
12/02/2004 226 18th 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)
11/19/2004 212 Statement 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)
11/19/2004 210 ORDER 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)
11/02/2004 192 MOTION 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)
11/02/2004 190 ORDER 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)
11/02/2004 189 ORDER 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)
10/28/2004 187 PROPOSED 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)
10/27/2004 185 ORDER 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)
10/21/2004 179 ORDER granting Government's 168 Motion for Leave to Exceed the
Page Limit.(Signed by Judge Sim Lake.) Parties notified.(hcarr, )
(Entered: 10/21/2004)
10/21/2004 178 ORDER Granting Skilling's Motion to Exceed the Page Limit.
( Signed by Judge Sim Lake ). Parties notified. (hcarr, ) (Entered:
10/21/2004)
10/20/2004 180 MOTION for Leave to exceed the page limit by Jeffrey K Skilling,
filed. (ckrus, ) (Entered: 10/22/2004)
10/01/2004 168 MOTION 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)
09/23/2004 164 MOTION 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)
09/13/2004 153 ORDER 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)
09/10/2004 151 MOTION 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)
07/23/2004 122 ORDER 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)
07/16/2004 113 ORDER 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)
07/09/2004 104 ORDERED 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)
07/08/2004 110 ORDER 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)
07/06/2004 Record on Appeal for Jeffrey K Skilling returned from U.S. Court of
Appeals: [66-1] notice appeal USCA No. 04-20318 consisting of 4
volumes of pleadings and two volumes of transcript (copies).
(jdavenport) (Entered: 07/06/2004)
06/01/2004 87 ORDER 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)
04/21/2004 USCA Case Number for Jeffrey K Skilling Re: [66-1] notice appeal
USCA Number: 04-20318 (mharrison) (Entered: 04/22/2004)
03/26/2004 Rcvd and processed request for copy of the Jury Plan by USA
(dhansen) (Entered: 03/26/2004)
03/17/2004 Received and processed request for Southern District of Texas Jury
Plan by Office of Ronald G. Woods, counsel for Jeffrey K Skilling
(dhansen) (Entered: 03/17/2004)
02/19/2004 30 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)
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