Source: http://www.justice.gov/criminal/fraud/fcpa/cases/aguilar.html
Timestamp: 2014-04-18 21:12:27
Document Index: 720872276

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USDOJ: CRM: FRAUD: FCPA and Related Enforcement Actions: United States v. Enrique Aguilar, et al.
United States v. Enrique Aguilar, et al. Court Docket Number: 10-CR-1031 This case was filed on September 15, 2010, in the Central District of California. Related Document(s):
Complaint (as to Enrique and Angela Aguilar)
Indictment (as to Enrique and Angela Aguilar)
Press Release (Indictment)
Press Release (Indictment � Espa�ol)
Press Release (Indictment � FBI, Los Angeles)
First Superseding Indictment (as to Enrique Aguilar, et al.)
Press Release (First Superseding Indictment) Press Release (First Superseding Indictment � Espa�ol) Press Release (First Superseding Indictment � FBI, Los Angeles) Jury Verdict (as to Enrique Aguilar, et al.)
Defendants' Motion to Dismiss First Superseding Indictment (as to Enrique Aguilar, et al.)
Defendants’ Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.) Exhibits
Proposed Order Granting Defendants Motion to Dismiss the Indictment with Prejudice due to Repeated and Intentional Government Misconduct
Government�s Response to Motion to Dismiss the Indictment with Prejudice Based on Alleged Government Misconduct (as to Enrique Aguilar, et al. Defendants� Reply in Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.) Exhibits
Exhibit M and N
Supplemental Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.) Exhibits
Exhibit J � Part 1
Exhibit J � Part 2
Exhibit J � Part 3
Exhibit J � Part 4
Exhibit J � Part 5
Exhibit J � Part 6
Exhibit J � Part 7
Exhibit J � Part 8
Exhibit J � Part 9
Exhibit J � Part 10
Exhibit J � Part 11
Exhibit J � Part 12
Exhibit J � Part 13, Part 1
Exhibit J � Part 13, Part 2
Exhibit J � Part 14, Part 1
Exhibit J � Part 14, Part 2
Government�s Response to the Defendants� Supplemental Brief in Support of their Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.) Exhibits
Reply to Government�s Opposition to the Defendants� Supplemental Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct (as to Enrique Aguilar, et al.) Exhibits
Order Granting Defendants' Motion to Dismiss First Superseding Indictment (as to Enrique Aguilar, et al.)
Judgment of Discharge (as to Steven Lee)
Judgment of Discharge (as to Keith Lindsey and Lindsey Manufacturing Company)
Government's Motion for Voluntary Dismissal of Appeal (as to Enrique Aguilar, et al.)
U.S. v. ABB Inc.: Docket No. 10-CR-664 (09/29/10) U.S. v. ABB Ltd - Jordan: Docket No. 10-CR-665 (09/29/10)
U.S. v. John Joseph O�Shea: Docket No. 04-CR-629 (11/16/09) U.S. v. Fernando Maya Basurto: Docket No. 09-CR-325 (06/10/09) U.S. v. Vetco Gray Controls Inc., et al.: Docket No. 07-CR-004 (01/05/07) U.S. v. Aibel Group Limited: Docket No. 07-CR-005 (01/05/07) U.S. v. ABB Vetco Gray, Inc., et al.: Docket No. 04-CR-279 (06/22/04) Note:
A Criminal Complaint as to Enrique Faustino Aguilar Noriega was filed before Magistrate Judge Paul L. Abrams on December 29, 2009, in the United States District Court for the Central District of California. The docket number for the Magistrate Judge case is 2:09-MJ-02973-DUTY.
A Criminal Complaint as to Angela Maria Gomez Aguilar was filed before Magistrate Judge Charles F. Eick on August 9, 2010, in the United States District Court for the Central District of California. The docket number for the Magistrate Judge case is 2:10-MJ-01944-DUTY.