United States v. Kenneth L. Lay

Closed Criminal Division Cases

United States v. Kenneth L. Lay
Court Docket Number: H-04-0025-SS

Former Enron Chairman and Chief Executive Officer Kenneth Lay's conviction was vacated and the indictment against him dismissed

A$13 million civil forfeiture action is pending against Lay's estate seeking to recover property that constitutes proceeds of the fraud proven in the criminal case.The civil complaint seeks to forfeit Lay condominium in Houston, property associated with a Lay family investment partnership, and a bank account with more than $22,000