Daniel Bayly

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Charge:	Conspiracy to violate one or more laws.
Sentence:	2-1/2 years
Years Imprisoned:	1
Year Crime:
Year Convicted:	2004
Year Cleared:	2006
U.S. State or Country of Crime:	Texas - Federal Case
County or Region of Crime:
City of Crime:
Result:	Judicially Exonerated
Summary of Case:	"Daniel Bayly was wrongly convicted along with three co-defendants, all of who worked at Merrill Lynch, of conspiracy and wire fraud in regards to a deal for Enron's sale of three electricity-generating barges off the Nigerian coast in 1999. Those charges were reversed by the federal Fifth Circuit Court of Appeals on August 1, 2006. Daniel Bayly was imprisoned from July 2005 to June 2006 -- 11 months."
Conviction Caused By:
Innocence Proved By:	"Conspiracy and wire fraud convictions reversed by the federal Fifth Circuit Court of Appeals on August 1, 2006."
Defendant Aided By:
Compensation Awarded:
Was Perpetrator Identified?
Age When Imprisoned:
Age When Released:
Sex:	Male
Skin/Ethnicity:	White
Information Source 1:	"United States v. Brown, No. 05-20319 (5th Cir. 08-01-2006)"
Information Location 1:
Information Source 2:	"4 ex-Merrill Lynch execs' convictions overturned, by John C. Roper, Houston Chronicle, August 2, 2006"
Information Location 2:	www.chron.com/disp/story.mpl/front/4088364.html
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Book About Case:
Book Information:
Book About Case (2):
Book Information (2):
Movie About Case:
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Daniel Bayly

Charge:

Conspiracy to violate one or more laws.

Sentence:

2-1/2 years

Years Imprisoned:

1

Year Crime:

Year Convicted:

2004

Year Cleared:

2006

U.S. State or Country of Crime:

Texas - Federal Case

County or Region of Crime:

City of Crime:

Result:

Judicially Exonerated

Summary of Case:

Conviction Caused By:

Innocence Proved By:

"Conspiracy and wire fraud convictions reversed by the federal Fifth Circuit Court of Appeals on August 1, 2006."

Defendant Aided By:

Compensation Awarded:

Was Perpetrator Identified?

Age When Imprisoned:

Age When Released:

Sex:

Male

Skin/Ethnicity:

White

Information Source 1:

"United States v. Brown, No. 05-20319 (5th Cir. 08-01-2006)"

Information Location 1:

Information Source 2:

"4 ex-Merrill Lynch execs' convictions overturned, by John C. Roper, Houston Chronicle, August 2, 2006"

Information Location 2:

www.chron.com/disp/story.mpl/front/4088364.html

Information Source 3:

Information Location 3:

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Information Source 5:

Information Location 5:

Book About Case:

Book Information:

Book About Case (2):

Book Information (2):

Movie About Case:

Comments About Case: