Search for: "KENNETH JEFFREYS"
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5 Jul 2006, 3:09 am
[JURIST] CNN is reporting that former Enron founder Kenneth Lay [defense website; Houston Chronicle profile; JURIST news archive] is dead. [read post]
10 Oct 2007, 9:00 am
” The distinguished participants include Vikram Amar, Joan Biskupic, Doug Kmiec, Judge Diarmuid O’Scannlain, Judge Stephen Reinhardt, Jeffrey Rosen, the law school’s dean, Kenneth Starr, and Kathleen Sullivan. [read post]
13 Jan 2006, 2:37 am
[JURIST] US District Judge Sim Lake ruled Thursday that prosecutors in the trials of Enron [JURIST news archive] founder Kenneth Lay [Chronicle profile] and former CEO Jeffrey Skilling [Chronicle profile] cannot use recorded audio tapes [JURIST report] of Enron employees discussing strategies to manipulate electricity prices because of their inflammatory nature. [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]
30 Jan 2006, 8:42 am
[JURIST] Jury selection is set to begin Monday in the criminal trial of former Enron [JURIST news archive] founder Kenneth Lay [Chronicle profile] and former CEO Jeffrey Skilling [Chronicle profile] on conspiracy and fraud charges [PDF indictment]. [read post]
19 Jun 2006, 1:31 am
[JURIST] US District Judge Sim Lake has delayed the sentencing of former Enron [JURIST news archive] executives Kenneth Lay and Jeffrey Skilling [Houston Chronicle profiles] until October 23. [read post]
25 May 2006, 12:08 pm
[JURIST] CNN is reporting that the jury in the 16-week criminal fraud and conspiracy case against Kenneth Lay and Jeffrey Skilling [Houston Chronicle profiles] has found both defendants guilty. [read post]
19 Mar 2007, 5:01 am
Once the center of power, the desk of former Enron chairman Kenneth L. [read post]
3 Apr 2006, 2:55 am
[JURIST] Defense lawyers begin their case this week in the trial of former Enron [corporate website, JURIST news archive] executives Kenneth Lay and Jeffrey Skilling [Houston Chronicle profiles]. [read post]
25 Jan 2006, 8:23 pm
[JURIST] Enron [JURIST news archive] founder Kenneth Lay [Houston Chronicle profile] and ex-CEO Jeffrey Skilling [Houston Chronicle profile] on Wednesday asked the US Fifth Circuit Court of Appeals [official website] to reverse its rejection of their motion to change the venue of their trial for fraud and conspiracy and to suspend the trial pending the appeal. [read post]
24 Apr 2006, 3:36 pm
" Lay and another former Enron CEO, Jeffrey Skilling [Houston Chronicle profile [read post]
8 Jul 2019, 4:44 pm
Jeffrey Epstein 18 U.S. [read post]
11 Jun 2013, 1:19 pm
Lieberman, Jeffrey Lieberman, John Sivertsen, Kenneth Menendez, Kristie B. [read post]
21 Jan 2007, 11:53 am
Initially, Glisan did not cooperate with prosecutors in the Enron case, but he later became a government witness againt Kenneth Lay and Jeffrey Skilling. [read post]
19 Jun 2007, 4:27 am
As detailed in this AP article, a " key prosecution witnesses whose testimony helped convict former Enron CEO Jeffrey Skilling and company founder Kenneth Lay was sentenced Monday to 27 months in prison. [read post]
7 Jun 2014, 1:29 pm
The law offices of Gana LLP are investigating client claims regarding the Securities and Exchange Commission (SEC) complaint against Thomas Abdallah (a/k/a Tom Abraham), Kenneth Grant and their company KGTA Petroleum, Ltd. [read post]
9 Apr 2007, 10:16 am
Law.com blogger and host Bob Ambrogi welcomes board members from InternetBar.org, Jeffrey M. [read post]
9 Apr 2007, 10:16 am
Law.com blogger and host Bob Ambrogi welcomes board members from InternetBar.org, Jeffrey M. [read post]
22 Dec 2015, 10:36 am
Trial judge Kenneth L. [read post]
9 Jul 2009, 6:16 am
., a mortgage origination company, Aaron Hand, 12/25/1971, Oyster Bay Cove, New York; Eugene Culbreath, 5/30/1973, Valley Stream, New York; Eric Shields, 12/19/1964, Media, Pennsylvania; Matthew McDermott, 10/20/1986, Merrick, New York; Marc Zirogiannis, 5/21/1968; Levittown, New York; Kenneth Law, 6/01/1956, Pelham, New York; Kathleen Scanlon, 1/27/1968, Baldwin, New York; Jeffrey Phelan,… [read post]
