News: "Government Dismisses Lindsey Manufacturing Case Appeal," White Collar Crime Prof Blog, May 25, 2012.
News: "Judge Dismisses Landmark Bribery Conviction, Rips DOJ," The Wall Street Journal, December 1, 2011. [Related story on Government’s appeal here]
News: "Lindsey Manufacturing Defendants Convicted On All Counts," Wall Street Journal Law Blog, May 10, 2011.
News: "Lindsey Case: Judge Issues Written Ruling on 'Foreign Official,'" The FCPA Blog, April 21, 2011. [Related coverage and analysis here and here]
News: "Historic Test For FCPA In Lindsey Trial," The FCPA Blog, April 1, 2011.
Defense Filings
Defense 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, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. Sept. 25, 2011)
Defense Supplemental Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. July 25, 2011)
Defense Reply Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. June 16, 2011)
Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. May 9, 2011)
Reply to Government's Opposition to Motion to Dismiss the Indictment, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. March 17, 2011)
Motion to Dismiss the Indictment, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. Feb. 28, 2011)
Government Filings
Government's Response to Defense Supplemental Brief in Support of Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. Sept. 5, 2011)
Government's Response to Motion to Dismiss the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. June 6, 2011)
Opposition to Motion to Dismiss the Indictment, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. March 10, 2011)
Court Orders & Transcripts
Order Granting Motion to Dismiss, United States v. Enrique Faustino Aguilar, et al., No. CR 10-01031(A)-AHM (C.D. Cal. Dec. 1, 2011)
Court Order Requiring Government Disclosure, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. June 27, 2011)
Court Judgment and Sentencing Order for Aguilar, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. June 3, 2011)
Order Denying Motion to Dismiss the Indictment, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. April 20, 2011)
Transcript, Hearing on Motion to Dismiss the Indictment, United States v. Enrique Faustino Aguilar, et al., No. CR 10-1031(A)-AHM (C.D. Cal. April 1, 2011)