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• US v. Michelle M. Valencia
  Indictment

• US v. Thomas S. Hughes
  First Superseding Indictment
  Complaint Affidavit

(also see related cases Arthur Andersen, CIBC, Merrill Lynch)

• US v. Daniel Bayly, James A. Brown, Robert S. Furst
  Indictment
• US v. David Bermingham, Giles Darby, Gary Mulgrew
  Indictment
  Complaint Affidavit
• US v. Richard A. Causey
  Indictment
• US v. David W. Delainey
  Sealed Indictment (Unsealed 10/30/03)
• US v. Andrew S. Fastow, Ben F. Glisan, Jr., Dan Boyle
  Superseding Information
  Complaint Affidavit
• US v. Lea Fastow
  Indictment
• US v. Kevin Howard, Michael Krautz
  Indictment
• US v. Michael J. Kopper
  Information
• US v. Lawrence M. Lawyer
  Information
• US v. Jeffrey S. Richter
  Information
• US v. Jeffrey K. Skilling, Richard A. Causey
  Superseding Indictment (Unsealed 2/19/04)

• US v. Anthony Hurley
  Information
• US v. Robert Gagalis, Bruce D. Kay, Gayle Spence a/k/a/ Gayle S. Luacaw
  Indictment

• US v. James P. Lewis, Jr.
  Superseding Indictment

• US v. J. Kenneth Stringer, III, J. Mark Samper, William N. Martin
  Second Superseding Indictment

• US v. Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles
  Indictment
• US v. Peter A. Loutos, Sr.
  Superseding Information

• US v. Steven Mark Lash
  Indictment

• US v. Kenneth D'Angelo
  Information

• US v. John R. Boyd, Christopher Curbello
  Indictment