| DATE: |
PRESS RELEASE: |
| 12/19/94 |
Independent
Counsel Smaltz's discussion with Time magazine reporter |
| 01/20/95 |
Puerto Rico events
in preliminary stage of investigation |
| 02/06/95 |
Theodore S.
Greenberg appointment |
| 10/23/95 |
James H. Lake
Three-Count Information |
| 10/25/95 |
James H. Lake Guilty
Plea |
| 05/22/96 |
Five M Farming,
Brook Keith Mitchell, Sr., and Brook Keith Mitchell, Jr. Four-Count Indictment |
| 05/30/96 |
Crop Growers
Corporation, John Hemmingson and Gary Black Seventeen-Count Indictment |
| 06/13/96 |
Sun-Diamond Growers
of California Nine-Count Indictment |
| 07/09/96 |
Henry W. Espy, Jr.,
Alvarez Ferrouillet, Ferrouillet & Ferrouillet, and Municipal Healthcare Cooperative
Fifteen-Count Indictment |
| 08/06/96 |
Henry W. Espy, Jr.,
et al. Superseding Indictment to add John Hemmingson as a defendant |
| 09/17/96 |
Jack L.Williams
Two-Count Indictment |
| 09/24/96 |
Sun-Diamond Growers
of California Guilty Verdict |
| 10/16/96 |
Richard Douglas
Nineteen-Count Indictment |
| 11/13/96 |
Brook Keith
Mitchell, Sr. and Five M Farming Guilty Plea |
| 11/19/96 |
Norris Faust, Jr.
Three-Count Indictment |
| 12/19/96 |
Alvarez T.
Ferrouillet, Jr. and John Hemmingson Conviction |
| 01/21/97 |
Crop Growers
Corporation Plea and Sentence |
| 02/13/97 |
John J. Hemmingson
and Gary Black Acquittal |
| 02/17/97 |
Norris Faust, Jr.
Acquittal |
| 02/24/97 |
Alvarez T.
Ferrouillet, Jr., Municipal Healthcare and Ferrouillet & Ferrouillet Guilty Plea |
| 03/04/97 |
Henry W. Espy, Jr.
Acquittal |
| 03/21/97 |
Jack L. Williams
Conviction |
| 04/22/97 |
Ronald H. Blackley
Three-Count Indictment |
| 05/13/97 |
Sun-Diamond Growers of California Sentence |
| 05/14/97 |
Alvarez T.
Ferrouillet, Jr. and John Hemmingson Sentence |
| 06/19/97 |
Press Release about
Letter to Time Magazine editor |
| 06/19/97 |
Letter to Time
Magazine editor |
| 07/29/97 |
Smith Barney, Inc.
Civil Settlement |
| 08/27/97 |
Alphonso Michael
Espy Thirty-Nine-Count Indictment |
| 09/30/97 |
Jack L. Williams
Four-Count Superseding Indictment |
| 11/25/97 |
Richard Douglas
Verdict |
| 12/01/97 |
Ronald H. Blackley
Conviction |
| 12/29/97 |
Tyson Foods, Inc.
Guilty Plea |
| 01/12/97 |
Tyson Foods, Inc.
Sentence |
| 01/15/98 |
Jack L.Williams and
Archibald R. Schaffer, III Fifteen-Count Superseding Indictment |
| 01/30/98 |
James H. Lake
Sentence |
| 3/16/98 |
Richard Douglas
Guilty Plea |
| 3/18/98 |
Ronald H. Blackley
Sentence |
| 5/4/98 |
Petition for
Rehearing in Sun-Diamond; opening of "oic.gov" Internet website;
appointment of Deputy IC Greenberg as Spokesman |
| 6/26/98 |
Jack L. Williams
and Archibald R. Schaffer, III Conviction |
| 7/21/98 |
Robert Mondavi Corp. Civil
Settlement |
| 8/26/98 |
Sun-Land Products Guilty Plea and
Sentence |
| 11/5/98 |
Robert W.Ray is named Deputy
Independent Counsel |
| 12/2/98 |
Alphonso Michael Espy Acquittal |
| 1/26/99 |
DC Circuit Affirmed Blackley
Conviction and Sentence |
| 3/8/99 |
Brook Keith Mitchell, Sr. and
Five M Farming Enterprises Sentence |
| 4/27/99 |
Supreme Court Decision in re
Sun-Diamond Growers |
| 7/23/99 |
Court of Appeals Opinion in
United States v. Schaffer |
| 6/27/00 |
D.C. Circuit Reinstated Guilty
Verdict against Archibald R. Schaffer, III |
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