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25 Jun 2020, 3:00 am
Philadelphia Indemnity Insurance Company,1 the Honorable Sim Lake, Senior Judge for the United States District Court for the Southern District of Texas, reaffirmed this past week the critical rule that in a FEMA flood case, the requirement for a policyholder to file a proof of loss cannot be... [read post]
1 Dec 2008, 2:32 pm
Judge Sim Lake ruled on Jamie Olis' habeas corpus petition, and the 81 page order is not favorable for Olis. [read post]
16 Nov 2006, 5:38 am
District Judge Sim Lake has ordered former Enron CEO Jeffrey Skilling to report to the federal correctional institution in Waseca, Minnesota (link here), about 75 miles south of the Twin Cities. [read post]
20 Nov 2006, 3:22 pm
Judge Sim Lake was correct and this appeal was a loser. [read post]
10 Oct 2006, 12:28 pm
[JURIST] Lawyers representing the estate of former Enron [JURIST news archive] chairman Ken Lay [Houston Chronicle profile; JURIST news archive] have filed papers asking US District Judge Sim Lake [Houston Chronicle profile] to rule on a nearly two-month-old request to clear Lay's record [JURIST news archive], dismissing his 2004 indictment [final redacted indictment, PDF] and subsequent [read post]
12 Dec 2006, 12:13 pm
At the time of Skilling’s sentence, Judge Sim Lake requested that Skilling do his time at the federal correctional facility in Butner, N.C. [read post]
25 Jul 2006, 7:36 pm
US District Judge Sim Lake [official profile], however, has yet to rule on a defense [read post]
20 Jan 2005, 2:53 pm
[JURIST] Leading Thursday's corporations and securities brief, US District Court Judge Sim Lake has decided against former top Enron [corporate website; JURIST Hot Topic] executives Ken Lay [wikipedia profile], Jeff Skilling [wikipedia profile], and Rick Causey in their attempt to move their trial outside of Houston. [read post]
26 Mar 2004, 8:34 am
He was sentenced under guidelines last revised in November 2001, before the Enron scandal broke, but presiding federal judge Sim Lake said the sentence [read post]
30 Jan 2006, 2:20 pm
[JURIST] US District Judge Sim Lake Monday told potential jurors in the trial of Enron [JURIST news archive] founder Kenneth Lay [Houston Chronicle profile] and former Enron CEO Jeffrey Skilling [Houston Chronicle profile] that it was not up to them to provide justice for the suffering caused by the collapse of the corporation. [read post]
16 Aug 2006, 3:41 am
[JURIST] US District Court Judge Sim Lake on Tuesday granted a request [JURIST report] by a lawyer for former Enron CEO Kenneth Lay [Houston Chronicle profile; JURIST news archive] to supplant Lay's name in court records with Lay's estate. [read post]
13 Aug 2006, 4:14 am
[JURIST] Federal prosecutors have asked US District Court Judge Sim Lake to order former Enron Corp. [read post]
2 Sep 2009, 9:10 pm
Here’s a real doozy of a story from Examiner.com about our politically correct legal system run a-friggin-muck: United States District Judge Sim Lake granted a motion to dismiss a claim under the Religious Freedom Restoration Act (RFRA) against certain defendants in a lawsuit by a former employee of the Internal Revenue Service (IRS) who, because she is a member of the Sikh faith,… [read post]
23 Oct 2006, 5:02 pm
[JURIST] US District Judge Sim Lake on Monday sentenced former Enron [corporate website; JURIST news archive] CEO Jeffrey Skilling [Houston Chronicle profile] to 24 years in prison and determined that $45 million of Skilling's assets will be seized to be distributed to former Enron employees. [read post]
3 Apr 2006, 2:55 am
The prosecution's case ended last week with US District Judge Sim Lake dismissing four counts [JURIST report] against the two, leaving 28 remaining counts against Skilling and six against Lay. [read post]
14 Apr 2005, 4:16 am
[JURIST] Leading Thursday corporations and securities law news, ex-Enron [corporate website; JURIST Hot Topic news archive] Chairman Ken Lay [Wikipedia profile] filed a motion with US District Court Judge Sim Lake asking for his trial on personal bank charges be moved to next year. [read post]
5 Apr 2005, 5:28 am
[JURIST] Leading Tuesday's corporations and securities law news, Enron Task Force prosecutors have asked US District Court Judge Sim Lake to move former Enron [corporate website; JURIST Hot Topic archive] chief Ken Lay's [Wikipedia profile] trial date for personal banking fraud charges to May or June of this year. [read post]
8 Nov 2004, 7:33 am
[JURIST] Ex-Enron Chief Executive Officer Jeff Skilling today filed a motion with US District Judge Sim Lake to move his trial from Houston. [read post]
10 Jan 2006, 1:19 am
[JURIST] US District Judge Sim Lake on Monday refused to dismiss the criminal case against former Enron founder Kenneth Lay [Chronicle profile] and former CEO Jeffrey Skilling Chronicle profile], saying that the defense had failed to prove that there was "deliberate, systematic prosecutorial misconduct" that has interfered with the defendants' efforts to prepare for trial. [read post]
2 Sep 2009, 1:14 pm
District Judge Sim Lake has dismissed a claim filed by former IRS agent Kawaljeet Tagore under the Religious Freedom Restoration Act against the IRS, the Treasury Department, Secretary Tim Geithner and... [read post]
