James P. Scanlan, Attorney at Law
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Prosecutorial Misconduct
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Misconduct Summary
B1 Agent Cain Testimony
B1a Bev Wilsh Diversion
B2 Bk Entry re Cain Call
B3 John Mitchell Count
B3a Obscuring Msg Slips
B3b Missing Barksdale Int
B4 Park Towers
B5 Dean 1997 Motion
B6 Demery Testimony
B7 Sankin Receipts
B7a Sankin HBS App
B8 DOJ Complicity
B9 Doc Manager Complaints
B9a Fabricated Gov Exh 25
B11a DC Bar Complaint
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Arlin M. Adams
Jo Ann Harris
Bruce C. Swartz
Swartz Addendum 2
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Swartz Addendum 4
Swartz Addendum 7
Robert E. O'Neill
O'Neill Addendum 7
Paula A. Sweeney
Robert J. Meyer
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Introductory Materials to Prosecutorial Misconduct Page as pdf
Hearing Transcript 5-6-92 page 26
Harris to Wehner Discovery Letter (May 11, 1992)
Hearing Transcript 6-3-92 pages 8-10
Adams to Santarelli (6-23-92)
EHU
Superseding Indictment (7-7-92)
Transcript of Hearing (July 13, 1992)
Transcript of Hearing (Aug. 12, 1993)
Transcript of Hearing (Aug. 31, 1993)
Robert E. O'Neill Opening Argument (Sep. 13, 1993)
OIC Arama Summary Chart
OIC Acauittal Opp (10-4-93)
Dean Testimony 10-12-93
Cain Testimony 10-18-03
Robert E. O'Neill Closing Argument (Oct. 20, 1993)
Robert E. O'Neill Closing Argument, Rebutttal (Oct. 21, 1993)
Closing Argument Statements that the Defendant Lied
Jo Ann Harris Biography (Jan. 1994)
Transcript of Hearing (Feb. 14, 1994)
OIC 2-16-94 Sentencing Memorandum
Transcript of Hearing (Feb. 22, 1994)
Transcript of Hearings (Feb. 23, 1994)
Transcript of Hearing (Feb. 25. 1994)
Mem re Hiring Robert J. Meyer for Public Integrity Section (6-3-94)
Robert J. Meyer Independent Counsel Resignation (7-8-94)
Robert J. Meyer Public Integrity Section Appointment (7-18-94)
DOJ Professional Responsibility Advisory Board Mem. (Aug. 24. 1994)
Reno letter 12-01-94
Introduction and Summary (Dec. 1, 1994)
Testimony of Supervisory Special Agent Alvin R. Cain, Jr. (Dec. 1, 1994)
Att 1a to Cain Appendix - Closing Statements Re Lying
Addendum 1 to Cain Appendix (Sept 1995)
Addendum 2 to Cain Appendix (December 1995)
Attachments 1-8 to Cain Appendix
Collected Narrative Appendix Summaries
Att 4 - Adams letter 1-18-94, pages 1, 8, 9
Abbreviated Narrative Appendix Summaries
Testimony of Ronald L. Reynolds (Dec. 1, 1994)
Attachments to Reynolds NA
Arama: The John Mitchell Telephone Messages and Maurice Barksdale (Dec. 1, 1994)
Attachments to Arama NA
Park Towers: "The Contact at HUD" etc (Dec. 1, 1994)
Attachments to Park Towers NA
Testimony of Thomas T. Demery (Dec. 1, 1994)
Attachments to Demery NA
The Russell Cartwright Receipt (Dec. 1, 1994)
Attachments to Cartwright NA
The Andrew Sankin Receipts (Dec. 1, 1994)
Attachments to Sankin NA
Kitchin's Delivery of the Atlanta Request (Dec. 1, 1994)
Attachments to Kitchin NA
Dean's Statement that She was not That Close to Mitchell until after She Left HUD (Dec. 1, 1994)
Attachments to Mitchell NA
Closing Argument: Characterization of Testimony on the Dade County Selection (Dec. 1, 1994)
Letter to Associate Deputy Attorney General David Margolis (Dec. 25, 1994)
Margolis Letter 01-17-95
Supp I: Nunn's Annotation Regarding Mitchell's Right to Half the Arama Consultant Fee (Jan. 17, 1995)
Mikva Letter 02-09-95
Letter from Mikva 03-08-95
Mikva Letter 05-17-95
Adams Resignation 05-15-95
Special Division to Adams 05-17-95
Harris Resignation 05-17-95
DOJ Press Release Regarding Harris Resignation (05-19-95)
Court of Appeals Decision (May 26, 1995)
Bruce C. Swartz OIC Resignation (6-25-95)
DOJ Press Release Regarding Waco (7-21-95)
Letter to Associate Deputy Attorney General David Margolis (May 25, 1995)
Letter from Michael E. Shaheen (June 28, 1995)
Letter to Michael E. Shaheen (Aug. 15, 1995)
Special Achievement Award Rec. for Bruce C. Swartz (Sep. 1995)
Letter to Independent Counsel Larry D. Thompson (Sept. 18, 1995)
Letter to John C. Keeney (11-30-95)
Letter to Charles R. Wilson (11-20-95)
Letter to Larry D. Thompson (Dec. 5, 1995)
Letter to Larry D. Thompson (Dec. 21, 1995)
Letter to Larry D. Thompson (Jan. 5, 1996)
Letter to Larry D. Thompson (Jan. 16, 1996)
Letter from Michael E. Shaheen (Jan. 30, 1996)
OIC Certiorari Opposition (Feb. 1996)
Complaint to DC Bar, Part I - redacted (Feb. 6, 1996)
Bar Counsel Exhibits I-A to I-C
Bar Counsel Exhibits II-A to II-F
Bar Counsel Exhibits V-A to V-F
Letter from Larry D. Thompson (Feb. 18, 1996)
Letter to Michael E. Shaheen (Mar. 11, 1996)
John C. Keeney 3-11-96
Charles R. Wilson 3-11-96
June 27, 1996 page 1 (redacted)
Affidavit of Lance H. Wilson 12-6-96
Letter to Larry D. Thompson (Feb. 11, 1997)
Letter from Larry D. Thompson (Feb. 18, 1997)
Letter to Larry D. Thompson (Feb. 26, 1997)
Letter from Larry D. Thompson (Mar. 25, 1997)
Letter to Independent Counsel Larry D. Thompson (Mar. 26, 1997)
Letter to Larrry D. Thompson (March 31, 1997)
Letter to Larry D. Thompson (Apr. 3, 1997)
Letter to Larry D. Thompson (May 14, 1997)
Letter to Larry D. Thompson (May 26, 1997)
Letter to Larry D. Thompson (June 9, 1997)
Letter to Larry D. Thompson (July 3, 1997)
Letter to Michael A. Sullivan (July 23, 1997)
Letter to Mark J. Hulkower (July 29, 1997)
Letter to Mark J. Hulkower (Aug. 4, 1997)
Department of Justice Reply (3-28-01)
Letter to Larry D. Thompson (Aug. 13, 1997)
Appendix D to Letter to Larry D. Thompson (Aug. 13, 1997)
Letter to DOJ Inspector General Michael R. Bromwich (Dec. 23, 1997)
Letter to John C. Keeney 12-5-97
Bruce C. Swartz DOJ Resignation (1-5-98)
Letter to Attorney General Janet Reno (1-14-98)
Letter to DOJ Inspector General Michael R. Bromwich (2-5-08)
Letter to Attorney General Janet Reno (3-02-98)
Letter from DOJ Inpsector General Michael R. Bromwich (4-08-98)
Letter from Michael R. Bromwich (5-04-98)
Letter to Attorney General Janet Reno (6-17-98)
Letter to Chief of the Public Integrity Section Lee J. Radek (8-3-98)
Joseph M. McDade, John P. Murtha (Aug. 5, 1998)
Letter from Lee J. radek (8-20-98)
Prejudice Document 08-04-98
Letter to Counsel for the Office of Professional Responsibility H. Marshall Jarrett (11-9-98)
Robert J. Meyer Assumption of Resp Motion (July 14, 1999)
Public Integrity Section Status Motion (9-1-99)
Letter to Robert J. Meyer (Dec. 17, 1999)
Letter from Counsel for H. Marshall Jarret (12-20-99)
Letter to Janet Reno et al. (Dec. 26, 1999)
Letter to H. Marshall Jarrett (Jan. 22, 2000)
Raymond N. Hulser Assumption (8-30-00)
Department of Justice Motion (3-16-01)
Hulsesr Reply (3-28-01)
Joint Motion on Sentencing (11-6-01)
Putatively Curative Instruction (May 31, 2008)
Remark Regarding David Barrett and the Judge (May 31, 2008)
Transcript Accompanying Barrett Document (May 31, 2008)
Cain letter 07-08-08
Adams et al. letter 07-09-08
Hogan Letter 07-09-08
Cain letter 07-11-08
DOJ e-mail 07-14-08
University of Pennsylvania email (07-16-08)
Arlin M. Adams Center email (07-17-08)
DOJ e-mail 07-17-08
Annenberg Foundation email (07-23-08)
Arlin M. Adams Center email (-07-24-08)
Responsibility of Independent Counsel Adams for Appointment of IC Barrett (07-27-08)
Bruce C. Swartz Profile
Robert E. O'Neill Profile
DOJ email (04-09-09)
Honorable Emmet G. Sullivan (5/12/09)
Letter to John M. Fitgibbons et al. (7-13-09)
Attachment to Fitzgibbons Letter (Addressees)
Robert E. O'Neill Application for US Attorney Position (6-5-99)
Del Fuoco v. O'Neill, para 154 (July 7, 2009)
Del Fuoco Amended Complaint, pages 1, 6-9
Letter to John M. Fitzgibbons et al. (July 20, 2009)
Letter to Bruce C. Swartz (8-14-09)
Letter to Eric Holder 11-2-09 (redacted)
From Jay Macklin, GC EOUSA (June 8, 2010)
Jay Macklin, GC EOUSA (6-10-10)
February 14, 1994 Criticisms
The Honorable Russ FEingold (June 16, 2010)