If the criminal case is vacated, it will be as if Lay was never charged.
That means the government's efforts to seize assets from Lay and search for others through a criminal proceeding also will end.
Prosecutors, who declined to comment, have two paths they can follow to continue efforts to seize assets from the Lay estate, however, legal observers said.
They can file new civil cases against individual assets, such as his condominium in the Huntingdon tower on Kirby or a $ 6.3 million Goldman Sachs private equity fund that recently matured.
To seize them, the government would have to prove those assets were purchased with ill-gotten gains or that they should be used to substitute for illegal monies that can't be located.
Are Aquas forgetful or do they like to act as if something never happened?
I told the Aqua I'd been seeing (yes, Prime, for a short amount of time) that I needed to end it with him over the weekend. But low and behold, I get a phone call from hi
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Hi guys, what do you think of this bright spark idea that came into my head recently? I think I was just casting my mind back to this and that and eventually it touched on the time, almost 2 years ago, that I got the train up to Galway to meet my friend.
Maybe I'm an atypical aqua (I don't really think so) but physical attraction is a must if I start fancying a guy. The thing is though that what attracts me is not so straightforward. And it's not just physical either. There's a whole lot of other ingredie
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Do you think Ken Lay's death is a hoax?