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Election 2000:
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E2 (Chicago club stampede case): |
- Complaint (Jefferson v. Epitome Rest. and Nightclub, et al.) (Feb. 20, 2003)
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eBay: |
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Echostar: |
- Complaint (U.S. v. Echostar, et al.) (Oct. 31, 2002)
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Elite Modeling: |
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Brian Ellerbee: |
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Embryos: |
- Opinion (New Jersey Supreme Court Case)
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Employment Cases: |
- Opinion (employers may give older workers fewer benefits) (Esberg v. Union Oil Co. of Cal.) (June 24, 2002)
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Energy: |
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Enron: |
Arthur Andersen LLP:
- Government's Memorandum Of Law In Opposition To Media Petitioners' Petition For The Release Of Grand Jury Document (US v. Arthur Andersen, LLP) (May 2, 2002)
- Order Denying Andersen's Motion to Quash Subpoenas (US v. Arthur Andersen, LLP) (April 9, 2002)
- Information and Notice of Related Cases (U.S. v. Duncan) (April 9, 2002)
- Cooperation Agreement (U.S. v. Duncan) (April 6, 2002)
- Indictment (U.S. v. Arthur Andersen, LLP) (March 14, 2002)
- Petition (Samson Investment Co. v. Arthur Andersen, LLP) (Jan. 15, 2002)
- E-mail from Andersen attorney Nancy A. Temple to Enron Engagement Team re: "Enron -- Procedures for Responding to Subpoenas and litigation (Nov. 10, 2001)
- E-mail from Mina M. Trujillo re: Andersen Core Consultation Team Conference Call (Oct. 23, 2001)
- Enron announcement on behalf of Jim Derrick re: Important announcement regarding document preservation (Oct. 25, 2001)
- Notes from Andersen attorney Nancy Temple re: Oct. 23, 2001 Enron consultation group meeting (Oct. 23, 2001)
- Andersen auditor David Duncan's calendar (Oct. 22 - 28, 2001)
- Andersen E-mail from Richard Corgel to David Duncan re: Enron press release draft (Oct. 17, 2001)
- Andersen E-mail from Nancy A. Temple to David B. Duncan re: press release draft (Oct. 16, 2001)
- Andersen's auditor David B. Duncan's "Memo To The Files" Re: Enron press release discussions (Oct. 15, 2001)
- "Memo To The Files" From Andersen's James A. Hecker re: accounting inquiry from Enron employee Sherron Watkins (Aug. 21, 2001)
- E-mail From David B. Duncan to Michael D. Jones re: Enron Retention Meeting (Feb. 6, 2001)
- Policy Statement: Client Engagement Information - Organization, Retention and Destruction, Statement No. 760 (Feb. 2000)
- Policy Statement: Notification of Threatened or Actual Litigation, Governmental or Professional Investigations, Receipt of a Subpoena, or Other Requests for Documents or Testimony (Formal or Informal), Statement No. 780 (Oct. 1999)
Bankruptcy Case:
- Joint Plan Of Affiliated Debtors Pursuant To Chapter 11 Of The United States Bankruptcy Code (In Re: Enron Corp.) (July 11, 2003)
- Bankruptcy Court TRO against Kopper (Committee of Unsecured Creditors v. Kopper, et al.) (Aug. 26, 2002)
- Off. Comm. of Unsecured Creditor's Complaint (Committee of Unsecured Creditors v. Kopper, et al.) (Aug. 26, 2002)
- Enron Executives' Insider Payments (June 17, 2002)
- Enron Fall 2001 'Retention Bonus' Payments (June 17, 2002)
- Motion by Houston Astros for Order Compelling Enron corp. to Assume or Reject License Agreement (Feb. 5, 2002)
- Order Pursuant to Section 105(a) of the Bankruptcy Code Requiring the Debtors to File With the Court the Report of the Special Committee (Feb. 1, 2002)
- Debtor's Notice of Presentment of Order Authorizing and Approving Direct Payment and/or Advancement of Defense Costs to Individual Defendants in Securities and ERISA Lawsuits (Jan. 18, 2002)
- Memorandum Decision Regarding Movant's Request to Transfer Venue to the Southern District of Texas (In Re: Enron Corp., et al.) Jan. 11, 2002
- Voluntary Chapter 11 Petition (In Re: Enron Corp.) (Dec. 2, 2001)
- Consolidated List of Creditors (In Re: Enron Corp.) (Dec. 2, 2001)
- List of Creditors Holding 20 Largest Unsecured Claims (In Re: Enron Corp.) (Dec. 2, 2001)
Congressional Investigation:
- Committee Staff Investigation of FERC's Oversight of Enron Corp. (Nov. 12, 2002)
- Financial Oversight of Enron: The SEC and Private-Sector Watchdogs (Nov. 8, 2002)
- Report of the US Senate Governmental Affairs Committee: "Financial Oversight of Enron: The SEC and Private-Sector Watchdogs" (Oct. 7, 2002)
- Letter to SEC Chairman Pitt from Sens. Lieberman and Thompson Transmitting Report (Oct. 7, 2002)
- FERC Fact-Finding Investigation of Potential Manipulation of Electric and Natural Gas Prices (Aug. 13, 2002)
- Order to Respond to Northern Nat. Gas Co. & Transwestern Pipeline Co. (FERC Docket # IN02-6)(Aug. 1, 2002)
- Senate Report "The Role of the Board of Directors In Enron's Collapse" (July 8, 2002)
- Senate Report "The Role of the Board of Directors In Enron's Collapse" (July 8, 2002)
- Senate Governmental Affairs Committee Subpoena for White House Records (May 2002)
- FERC May 8, 2002 Data Request on Trading Strategies Addressed to Sellers of Wholesale Electricity and/or Ancillary Services to the California Independent System Operator and/or the California Power Exchange During the Years 2000-2001, issued
- Dec. 8, 2002 Memo from Enron lawyers Re: Traders' Strategies in the California Wholesale Power Markets, ISO Sanctions
- Dec. 6, 2000 Memo from Enron lawyers Re: Traders' Strategies in the California Wholesale Power Markets, ISO Sanctions
- Brobeck Memo (Undated) Re: Status Report on Further Investigation and Analysis of EPMI Trading Strategies
- FERC Feb. 15, 2002 Letter to Enron (request for energy contracts)
- Statement of Enron Pres. and COO Jeff McMahon before U.S. Senate Comm. on Commerce, Science, and Transp. (Feb. 26, 2002)
- Raptors Approval Sheets 1,2, 4 (April, June & Sept. 2000)
- LJM Approval Sheet with Ken Lay signature (June 30, 2000)
- F.E.R.C. Order Directing Staff Investigation Re: Potential Manipulation of Electric and Natural Gas Prices (Feb. 13, 2002)
- Remarks of Joseph F. Berardino, Managing Partner - CEO, Andersen Worldwide - U.S. House of Representatives Comm. on Financial Services (Feb. 5, 2002)
- Testimony of William C. Powers, Jr., Chairman of the Special Investigative Comm. of the Bd. of Directors of Enron Corp., Before House Comm. on Financial Services (Feb. 4, 2002)
- Testimony of Harvey L. Pitt, Chairman, U.S. SEC, Concerning Legislative Solutions to Problems Raised by Events Relating to Enron Corporation, Before House Subcomm. on Capital Markets, Insurance and Government Sponsored Enterprises (Feb. 4, 2002)
- Rep. Waxman letter to Secretary of Army (Feb. 1, 2002)
- Chronology of the GAO's Attempts to Obtain Infomration from the NEPDG
- Decision of the GAO Comptroller General Concerning NEPDG Litigation (Jan. 30, 2002)
- Letter from OMB Director Mitch Daniels to GSA re: government contracts with Andersen and Enron (Jan. 25, 2002)
- Timeline of Events Surrounding Andersen Document Destruction
- Letter from Vinson & Elkins attorney Max Henrick to Enron Exec. VP and General Counsel James W. Derrick, Jr. (Re: Preliminary Investigation of Allegations of an Anonymous Employee) (Oct. 15, 2001)
- E-mail Re: Andersen document retention policy From Michael C. Odom to: David B. Duncan (Oct. 12, 2001)
- Remarks Of Andersen Employees Andrews And Baskin Before House Subcommittee On Oversight And Investigations (Jan. 24, 2002)
- How the White House Energy Plan Benefited Enron Prepared for Rep. Henry Waxman (D - Ca.). (Jan. 16, 2002)
- Rep. Waxman Letter to V.P. Cheney Requesting Information on Enron Contacts with White House Energy Task Force (Jan. 16, 2002)
- Letter from Rep. Waxman (D - Ca.) to Enron Chairman and C.E.O. Kenneth Lay (Jan. 15, 2002)
- Letter from Rep. Waxman to V.P. Cheney Re: Enron Meetings (Jan. 8, 2002)
- Letter from Counsel to V.P. Cheney to Rep. Waxman Re: Enron Meetings (Jan. 3, 2002)
- Opening Statement of Luis V. Gutierrez, Ranking Democrat - House Subcomm. on Oversight & Investigations (Dec. 12, 2001)
- Statement of Chairwoman Sue Kelly - House Subcomm.'s on Capital Markets, Insurance, and Government Sponsored Enterprises (Dec. 12, 2001)
- Testimony of Charles L. Hill, Director of Research, Thomson Financial / First Call "Broker Analyst's Analysis of Enron" - House Subcomm.'s on Capital Markets, Insurance, and Government Sponsored Enterprises (Dec. 12, 2001)
- Statement of Rep. John Boehner, Chairman, Committee on Education and the Workforce - House Subcomm.'s on Capital Markets, Insurance, and Government Sponsored Enterprises (Dec. 12, 2001)
- Statement of Rep. Paul Kanjorski, Ranking Democrat - House Subcomm.'s on Capital Markets, Insurance, and Government Sponsored Enterprises (Dec. 12, 2001)
- Statement of Michael G. Oxley, Chairman - House Comm. on Financial Services (Dec. 12, 2001)
- Joseph F. Berardino, M'nging Partner - C.E.O., Andersen - House Comm. on Financial Services Testimony (Dec. 12, 2001)
- Robert K. Herdman, Chief Accountant, U.S. SEC - House Comm. on Financial Services Testimony (Dec. 12, 2001)
- Letter from Enron C.E.O. Lay to Rep. Oxley Advising of Inability to Testify Before Dec. 12, 2001 House Committee on Financial Services (Dec. 11, 2001)
- Richard L. Trumka, Secretary-Treasurer, AFL-CIO Before the Subcomm.'s on Capital Markets, Insurance, and Gov't Sponsored Enterprises and the Subcommittee on Oversight and Investigations - House Comm. on Financial Services Testimony (Dec. 11, 2001)
- Letter from Rep. Waxman to V.P. Cheney Re: Enron Meetings (Dec. 4, 2001)
- GAO Comptroller General's request for White House documents and information re: National Energy Policy Development Group (Aug. 17, 2001)
- Letter from Robert H. Hast, M'nging Dir., GAO Office of Special Investigations to Sen. Lieberman, Chairman, Senate Committee on Governmental Affairs (Aug. 16, 2001)
- Letter Purportedly From Enron Employee Sherron Watkins Sent To Enron Chairman and C.E.O. Kenneth Lay Re: Enron Accounting Practices (August 2001)
- Statement of Congresswoman Maxine Waters on the California Energy Crisis - House Financial Services Comm. Hearing (June 20, 2001)
- Statement of Frank A. Wolak Professor of Economics, Stanford University Chairman, Market Surveillance Committee, California Independent System Operator - House Financial Services Comm. Hearing (June 20, 2001)
Enron Board Minutes:
- Minutes, Finance Committee Meeting (May 1, 2001)
- Minutes, Audit Committee Meeting (Feb. 12, 2001)
- Minutes, Board of Directors Meeting (Oct. 11 - 12, 1999)
- Minutes, Finance Committee Meeting and Related Documents (Oct. 2, 2000; Feb. 12, 2001; Oct. 11, 1999)
- Minutes, Board of Directors Meeting / Executive Committee (Nov. 5, 1997)
Enron's Insurance Policy:
- Enron Directors and Officers Liability Insurance Policy (pp. 1-33)
- Enron Directors and Officers Liability Insurance Policy (pp. 34-50)
- Enron Directors and Officers Liability Insurance Policy (pp. 51-95)
- Enron Fiduciary and Employee Benefit Liability Policy
Enron Political Action Committee, Inc.:
- Report of Receipts and Disbursements [16 MB] (July 27, 2001)
- Report of Receipt of Receipts and Disbursements (Feb. 20, 2000)
- 1-Page Excerpt From Report of Receipt of Receipts and Disbursements Ashcroft for Senate disbursement. (Feb. 20, 2000)
- Report of Receipts and Disbursements Filed with FEC. (June 30, 1999)
Enron Special Investigative Committee Report (Powers Report):
- Report of Investigation by the Special Investigative Committee of the Board of Directors of Enron Corp. (Feb. 1, 2002)
Enron / UBS Transaction:
- Master Agreement Among Enron Entities and UBS AG (Jan. 14, 2002)
- Comprehensive License Agreement (Jan. 14, 2002)
- Exhibits to Comprehensive License Agreement (Jan. 14, 2002)
Enron Lawsuits:
- Complaint (Creditors v. Lay) (Jan. 31, 2003)
- Complaint (S.E.C. v. Fastow) (Oct. 2, 2002)
- Petition (Al Rahji Investment Corp. BV v. Arthur Andersen, LLP) (May 7, 2002)
- Order (Judicial Watch, Inc. v. National Energy Policy Development Group) (Jan. 31, 2002)
- Motion By Memorial Sloan Kettering Cancer Center For An Order Compelling Enron Energy Services, Inc. To Promptly Assume Or Reject The Executory Contract (In Re: Enron Corp.) (Feb. 2, 2002)
- Class Action Complaint (Severed Enron Employees Coalition v. The Northern Trust Co.) (Jan. 28, 2002)
- Memo of Law in Support of Motion by State Retirement Systems Group (retirement systems for Georgia, Ohio, Washington, and Alabama) for the Appointment of Lead Plaintiff and for Approval of Its Selection of Counsel (Newby v. Enron Corp.) (Dec. 21, 2001)
- Class Action Complaint (Amalgamated Bank v. Lay) (Dec. 4 2001)
- Class Action Complaint (Rinard v. Enron Corp.) (Nov. 20, 2001)
- Amended Class Action Complaint (Abrams v. Enron Corp.) (Nov. 13, 2001)
Enron Criminal Actions:
- Superseding Indictment (U.S. v. Andrew Fastow, et al.) (Apr. 30, 2003)
- Indictment (U.S. v. Lea Fastow) (Apr. 30, 2003)
- Superseding Indictment (U.S. v. Kenneth Rice, et al.) (Apr. 29, 2003)
- Grand Jury Indictment (U.S. v. Howard, Krautz) (Mar. 26, 2003)
- Complaint (S.E.C. v. Howard and Krautz) (Mar. 11, 2003)
- Plea Agreement (U.S. v. Richter) (Feb. 4, 2003)
- Criminal Information (U.S. v. Richter) (Feb. 4, 2003)
- Criminal Information (U.S. v. Lawyer) (Nov. 26, 2002)
- Indictment (U.S. v. Fastow) (Oct. 31, 2002)
- Plea Agreement (US v. Belden) (Oct. 17, 2002)
- Criminal Information (US v. Belden) (Oct. 17, 2002)
- Criminal Complaint (US v. Fastow) (Oct. 1, 2002)
- Indictment (UK bankers charged over dealings with Enron's Michael Kopper) (US v. David Bermingham, Giles Darby, and Gary Mulgrew) (Sep. 12, 2002)
- Criminal Information (US v. Kopper) (Aug. 21, 2002)
- Cooperation Agreement (US v. Kopper) (Aug. 21, 2002)
- Affidavit in Support of Criminal Complaint (US v. Mulgrew, et al.) (June 27, 2002)
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Environment Cases: |
White House Energy Task Force Litigation:
- Amended Order (Judicial Watch, Inc. v. Nat'l Energy Policy Dev. Group / Sierra Club v. Cheney, et al.) (Nov. 3, 2002)
- Gov't's Motion for a Stay Pending Appeal (Judicial Watch v. NEDPG / Sierra Club v. Cheney) (Oct. 21, 2002)
- Order (Judicial Watch v. NEDPG / Sierra Club v. Cheney) (Oct. 17, 2002)
- Memorandum Opinion (Judicial Watch v. NEDPG / Sierra Club v. Cheney) (July 11, 2002)
- Complaint for Declaratory and Injunctive Relief (Sierra Club v. Vice President Cheney, et al.) (Jan. 25, 2002)
- Complaint (Pakootas v. Teck Cominco Metals) (CERCLA suit brought by Indian Tribe members against Canadian operators to enforce Unilateral Administrative Order issued by EPA) (Aug. 12, 2004)
- Opinion and Order (Case Against FirstEnergy subisidiary for Clean Air Act violations) (U.S. v. Ohio Edison Corp., et al.) (Aug. 7, 2003)
- Report of the Special Master (Commonwealth of Va. v. State of Md.) (Dec. 9, 2002)
- Appendices to Report (Commonwealth of Va. v. State of Md.) (Dec. 9, 2002)
- Complaint to Enjoin New Navy Sonar System (NRDC, et al. v. Evans, et al.) (Aug. 7, 2002)
- Indictment (US v. Gregg) (July 2, 2002)
- Criminal Complaint (US v. Gregg) (June 3, 2002)
- Indictment (US v. Barton) (June 19, 2002)
- Criminal Complaint (US v. Barton) (June 16, 2002)
- Opinion (Tahoe-Sierra Preservation Council, Inc., et al., v. Tahoe Regional Planning Agency, et al.) (April 23, 2002)
- Exporting Harm: High-Tech Trashing Of Asia (from Basel Action Network, Silicon Valley Toxics Coaltion) (Feb. 2002)
- Order (The Wilderness Society v. Rey) (Jan. 7, 2002)
- Memorandum Opinion (Conservation Law Foundation v. Evans) (Dec. 28, 2001)
(holding that New England fishery managers ignored mandate to restock fish)
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Environmental Protection Agency (EPA): |
- Inspector General's Report on EPA’s Response to the World Trade Center Collapse: Challenges, Successes, and Areas for Improvement (August 21, 2003) (3.65 MB)
- Supplemental Appendices to Inspector General's Report on EPA’s Response to the World Trade Center Collapse (August 21, 2003) (HTML files)
- Biopesticides Registration Action Document - Bacillus thuringiensis (Bt) Plant-Incorporated Protectants
- Light-Duty Automotive Technology and Fuel Economy Trends (1975-2001) (September 2001)
- Local Emergency Planning Committees and Deliberate Releases: Addressing Terrorist Activities in the local emergency plan (August 2001)
- EPA Capabilities: Responding To Nuclear-Biological Chemical (NBC) Terrorism (May 2000)
- Briefings at the Region III CEPP Conference - Counter Terrorism: National Priorities and the EPA's Response Roles and Capabilities (September 22, 1999)
- EPA's Role in Counter-Terrorism Activities (February 1998)
- Overview: Counter-Terrorism Status Report," 1998 NRT/RRT Co-Chairs Meeting (February 21, 1998)
- EPA's Emergency Response Role and Capabilities for TerrorismEvents," Israeli Ministry of Defense (June 15, 1998)
- EPA's Involvement in Counter-Terrorism (November 1997)
- NRS response role and the National Response System (July 28, 1997)
- State Enforcement of Clean Water Act Dischargers Can Be More Effective (August 2001)
- EPA Superfund: National Priorities List, Proposed Rule and Final Rule (June 2001)
- EPA Descriptions of 10 Proposed & 10 Final New Superfund Sites
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Suit by Estate of Baltimore Oriole's Pitcher Over Epehdra: |
- Complaint (Bechler v. Cytodyne Technologies, Inc.) (July 16, 2003)
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EEOC: |
- Complaint (EEOC v. Victoria's Secret Stores, Inc.) (Aug. 2002)
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Ernst & Young: |
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Miguel Estrada: |
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Exxon Valdez Oil Spill: |
- Opinion (Oregon v. Ashcroft) (Nov. 7, 2001)
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