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U.S. v. RELIANT ENERGY SERVICES, INC.

No. CR 04-0125VRW.

420 F.Supp.2d 1043 (2006)

UNITED STATES of America, Plaintiff, v. RELIANT ENERGY SERVICES, INC, et al., Defendants.

United States District Court, N.D. California.

February 28, 2006.

Attorney(s) appearing for the Case

William M. Goodman, Topel & Goodman, George Cotsirilos, Cotsirilos & Campisano, Mary McNamara, Swanson & McNamara LLP, San Francisco, CA, Philip T. Inglima, Crowell & Moring LLP, John L. Williams, San Jose, CA, for Defendants.

ORDER

WALKER, Chief Judge.

The United States has filed criminal charges against Reliant Energy Services, Inc ("Reliant") and four Reliant employees: Jackie Thomas, Reginald Howard, Lisa Flowers and Kevin Frankeny (collectively "defendants"). The indictment charges each defendant with one count of commodities price manipulation in violation of § 9(a)(2) of the Commodity Exchange Act (CEA), 7 U.S.C. § 13(a)(2), four counts of wire fraud in violation...

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