OIC Smaltz: Indictments

INDICTMENTS INDEX

DATE:	INDICTMENTS, INFORMATIONS AND COMPLAINTS
10/23/95	United States v. James H. Lake, No. 95-0267 (District of Columbia)
05/22/96	United States v. Five M Farming, Brook Keith Mitchell, Sr., and Brook Keith, Mitchell, Jr., No. 96-0175 (District of Columbia)
05/30/96	United States v. Crop Growers Corporation, John Hemmingson and Gary Black, No. 96-0181 (District of Columbia) Superseding Indictment (Returned on 10/1/96) Second Superseding Indictment (Returned on 10/31/96)
06/13/96	United States v. Sun-Diamond Growers of California, No. 96-0193 (District of Columbia)
07/09/96	United States v. Henry W. Espy, Jr., Alvarez T. Ferrouillet, Jr., John J. Hemmingson, Ferrouillet & Ferrouillet, and Municipal Healthcare Cooperative, No. 96-198 (Eastern District of Louisiana) Superseding Indictment ( Returned 8/6/96) On 1/19/96, the trial court transferred counts one through six to the Northern District of Mississippi for trial)
09/17/96	United States v. Jack L.Williams, No. 96-0314 (District of Columbia) Superseding Indictment (Returned 9/30/97)
10/16/96	United States v. Richard Douglas, No. 96-348 (Northern District of California)
11/19/96	United States v. Norris Faust, Jr., No. 3:96CR101BS (Southern District of Mississippi, Jackson Division)
04/22/97	United States v. Ronald H. Blackley, No. 97-016 (District of Columbia)
07/29/97	United States v. Smith Barney, Inc., No. 1:97CV01707 (District of Columbia) (Civil Complaint)
08/27/97	United States v. Alphonso Michael Espy, No. 97-0335 (District of Columbia) Summary of the Charges Chronology of Events 1993 Chronology of Events 1994 Things of Value Accepted by Secretary Epsy (chart)
12/29/97	United States v. Tyson Foods, Inc., No. 97-506 (District of Columbia)
01/15/98	United States v. Jack L.Williams and Archie R. Schaffer, No. 96-0314 (District of Columbia)(indictment superseded the 9/18/96 and 9/30/97 indictments of Williams)
3/16/98	Information United States v. Richard Douglas, No. 96-348 (Northern District of California)
7/21/98	United States vs. The Robert Mondavi Corporation, No. 1:98CV01819 (District of Columbia)(Civil Complaint)