James P. Scanlan, Attorney at Law

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Links Page

(July 29, 2008; rev. July  30, 2009)

 

 

Links to Documents Referenced on page titled: “Materials Relating to Conduct of Attorneys in the Office of Independent Counsel Arlin M. Adams and Independent Counsel Larry D. Thompson in the Prosecution of Deborah Gore Dean”: Prosecutorial Misconduct in US v Dean

 

 

Available documents are listed below in chronological order according to date of creation.  Where the document is already posted on this site, or is available on another site, a link is included.  Letters are to James P. Scanlan or from James P. Scanlan unless otherwise indicated.  In some cases, brief comments may appear after the document.  If a document is listed, it is intended that it will eventually be posted.  If a link is shown, it is already posted.  It is intended that both the list of documents and the links will be periodically updated (which is why this page is maintained separately from the Prosecutorial Misconduct page).

 

The December 1, 1994 materials and most of the correspondence posted here are derived from electronic versions of those documents, which had been created in WordPerfect and have been imported into Microsoft Word then converted to PDF.  The importing into Word often altered the formatting and pagination.  In some cases, adjustments have been made and in other cases adjustments may eventually be made.  But, as a result of the conversions, the formatting of certain documents may appear awkward and references to page numbers where a matter is elsewhere addressed in the same or other documents (as well as the tables of contents in the narrative appendixes) often will be off by some number of pages.  Nevertheless, the advantages in time (including scanning, uploading, and downloading time) and space of posting these versions rather than scanned hard copies of the documents are substantial.  Further, these versions may later be augmented by cross-referencing links.  Similar considerations of convenience account for the fact that little in the way of attachments or exhibits to the posted material and pleadings or transcripts are currently posted.  Ideally much of this material will be eventually posted, possibly in compressed format. 

 

Because of the download time associated with certain scanned documents (as well as occasional problems with those downloads), some scanned documents have been converted to Word and the converted to pdf.  As such they make contain some oddities or irregularities.  But they are much easier to download and use.  For example, the scanned version of Dean’s Memorandum in support of the December 24, 1996 motion to dismiss the remainder of Count One is 1,046 kb, while the pdf crated from Word conversion of the scanned document is only 181 kb.  Documents will typically be designated as “converted.”  As a rule, however, the scanned version will also be posted and, in any event, will be available to anyone who wants it.

 

 

 

 

 

Government Exhibit 25 (in form provided to the defense)

http://www.jpscanlan.com/images/Gov_Exh_25_provided_to_defense.pdf

Government Exhibit 25

 

 

1984

 

January 12, 1984:  First Mitchell message slip

http://www.jpscanlan.com/images/01-12-84_Mitchell_message_slip.pdf

 

 

January 26, 1984:  Second Mitchell message slip

http://www.jpscanlan.com/images/01-26-84_Mitchell_message_slip.pdf

 

 

1986

 

March 10, 1986

Martin Fine Memorandum to file

http://www.jpscanlan.com/images/Fine_Mem_3-10-86_Exh._26_to_Dean_Feb_97_Mot_.pdf

 

April 15, 1986

Martin Fine memorandum to file

http://www.jpscanlan.com/images/Fine_Mem_4-15-86_Exh._27_to_Dean_Feb_97_Mot_.pdf

 

 

1989

 

April 26, 1989

 

Dean FOIA Request to Agent Al Cain

http://www.jpscanlan.com/images/Dean_FOIA_4-26-89.pdf

 

 

 

1992

 

April 28, 1992:  Original indictment

 

May 11, 1992:  Letter from Jo Ann Harris to Stephen V. Wehner re discovery

http://www.jpscanlan.com/images/Harris_05-11-92_discovery_letter.pdf

 

 

June 3, 1992:  Transcript of hearing

 

This is an important transcript with regard to the revealing of ways IC attorneys planned to misread Judge Gesell’s order.  I cannot find a copy of it, though had one at one point.  See Profile of Jo Ann Harris and Part I of the DC Bar Counsel Complaint.

 

June 23, 1992

Letter from Arlin M. Adams to Donald E. Santarelli

http://www.jpscanlan.com/images/Adams_to_Santarelli_6-23-02.pdf

 

July 7, 1992    

Superseding Indictment

http://www.jpscanlan.com/images/Superceding_Indictment.pdf

 

July 13, 1992:  Transcript of Hearing

http://www.jpscanlan.com/images/Trans_7-13-92.pdf

 

1993

 

August 12, 1993 

Transcript of Hearing

http://www.jpscanlan.com/images/Trans_8-12-93.pdf

 

August 31, 1993 

Transcript of Hearing

http://www.jpscanlan.com/images/Trans_8-31-93.pdf

 

 

September 13, 1993

Robert E. O’Neill Opening Argument

http://www.jpscanlan.com/images/O_Neill_Opening.pdf

 

 

October 12, 1993

Transcript of Dean Testimony 2616-19

http://www.jpscanlan.com/images/Dean_Testimony_2616-19.pdf

Dean Testimony

 

 

October 18, 1993

Transcript of Cain Testimony 3196-99

http://www.jpscanlan.com/images/Cain_Testimony_3196-99.pdf

Cain Testimony

 

October 20, 1993

Robert E. O’Neill Closing Argument

http://www.jpscanlan.com/images/O_Neill_Closing.pdf

 

 

October 21, 1993 

Robert E. O’Neill Closing Argument (Rebuttal)

http://www.jpscanlan.com/images/O_Neill_Rebuttal.pdf

 

 

November 30, 1993

Memorandum in Support of Defendant Deborah Gore Dean’s Rule 33 Motion

http://www.jpscanlan.com/images/1993-11-30_Dean_Rule_33_Mem.pdf

 

Dean Affidavit in Support of Rule 33 Motion

http://www.jpscanlan.com/images/1993-11-30_-_Dean_Affidavit.pdf

Dean Aff

 

Scanlan Affidavit in Support of Rule 33 Motion

http://www.jpscanlan.com/images/1993-11-30_-_Scanlan_Affidavit.pdf

Scanlan Aff

 

December 21, 1993

OIC Opposition to Dean’s Rule 33 Motion

http://www.jpscanlan.com/images/1993-12-21_-_OIC_Rule_33_Opposition.pdf

 

 

1994

 

January 1994

Jo Ann Harris Biography

http://www.jpscanlan.com/images/Harris_Jan_1994_Bio.pdf             

 

 

January 7, 1994

Dean’s Rule 33 Reply

http://www.jpscanlan.com/images/1994-01-07_-_Dean_Rule_33_Reply.pdf

 

February 14, 1994 

Transcript of Hearing

http://www.jpscanlan.com/images/Transcript_02-14-94_Searchable.pdf

 

February 18, 1994

Dean’s Rule 33 Motion for Reconsideration

http://www.jpscanlan.com/images/1994-02-18_Dean_Rule_33_Mot_for_Recon.pdf

 

February 22, 1994

Transcript of Hearing

http://www.jpscanlan.com/images/Transcript_02-22-94_Searchable.pdf

 

February 23, 1994

Transcript of Hearing

http://www.jpscanlan.com/images/Transcript_02-23-94.pdf

 

February 25, 1994

Transcript of Hearing

http://www.jpscanlan.com/images/Transcript_02-25-94.pdf

 

 

June 3, 1994

Memorandum re selection of Robert J. Meyer for position of trial attorney in Public Integrity Section

http://www.jpscanlan.com/images/Meyer_Hire_Memorandum.pdf

 

 

 

July 8, 1994

Robert J. Meyer resignation letter

http://www.jpscanlan.com/images/Meyer_Resignation_Letter.pdf

 

 

July 18, 1994

Robert J. Meyer appointment to Public Integrity Section

http://www.jpscanlan.com/images/Meyer_DOJ_Appointment.pdf

 

 

 

August 24, 1994

DOJ Professional Responsibility Advisory Board Memorandum

http://www.jpscanlan.com/images/Prof_Resp_Adv_Board_08-24-94.pdf

 

 

September 16, 1994

Indpendent Counsel Appellate Brief

http://www.jpscanlan.com/images/OIC_Appeals_Brief.pdf

 

 

 

November 15, 1994

Transcript of Hearing in U.S. Court of Appeals for the District of Columbia Circuit

http://www.jpscanlan.com/images/Trans_Crt_of_Appeals_Arg.pdf

 

Transcript of Hearing in U.S. Court of Appeals for the District of Columbia Circuit Excerpt (cover and pages 39-49, regarding prosecutorial misconduct)

http://www.jpscanlan.com/images/Court_of_Appeals_Transcript_-_excerpt.pdf

 

 

 

December 1, 1994

Letter to John Hogan, Counsel to the Attorney General

Letter to Attorney General Janet Reno

http://www.jpscanlan.com/images/1994-12-01.Jante_Reno.pdf

 

 

Materials Concerning Issues of Prosecutorial Misconduct in United States of America v. Deborah Gore Dean, Crim No. 92-1811-TFH, Cover

 

Introduction and Summary

http://jpscanlan.com/images/Introduction_and_Summar.pdf

IS

Collected Summaries of Eleven Narrative Appendixes

http://www.jpscanlan.com/images/000-SUMM__orig_form_.pdf

CNAS

 

Testimony of Supervisory Special Agent Alvin R. Cain, Jr. http://jpscanlan.com/images/Alvin_R._Cain.pdf

ab

Cain App

 

Attachments 1-8 to Cain Appendix

http://www.jpscanlan.com/images/01-CAIN.Attachments_1-8.pdf

 

 

Attachment 1a to Cain Appendix – Closing Statements that Defendant Lied

http://www.jpscanlan.com/images/01-CAIN.A1A.pdf

 

 

Addendum 1 to Cain Appendix (Sept 1995)

http://www.jpscanlan.com/images/01-CAIN.AD1.pdf

 

 

Addendum 2 to Cain Appendix (December 1995)

http://www.jpscanlan.com/images/01-CAIN.AD2.pdf

 

 

 

 

Abbreviated Narrative Appendix Summaries (from Cain NA)

http://www.jpscanlan.com/images/01-_Cain_-_Abbreviated_Summaries.pdf

AbbrevNAS

 

 

Testimony of Ronald L. Reynolds

http://jpscanlan.com/images/Ronald_R._Reynolds.pdf

 

Arama:  The John Mitchell Telephone Messages and Maurice Barksdale

http://jpscanlan.com/images/03-ARAMA.pdf

 

Arama

Park Towers:  “The Contact at HUD”; Dean’s Knowledge of Mitchell’s Involvement; the Post-Allocation Waiver; and the Eli Feinberg Testimony

http://jpscanlan.com/images/04-PARK.pdf

(PT)

Park Towers Appendix

 

Testimony of Thomas T. Demery

http://jpscanlan.com/images/05-DEMER.pdf

Demery

 

The Russell Cartwright Receipt d1

http://jpscanlan.com/images/06-CARTW.pdf

 

The Andrew Sankin Receipt

http://www.jpscanlan.com/images/07-SANKI.pdf

AS

 

Kitchen’s Delivery of the Atlanta Request d1

http://jpscanlan.com/images/08-KITCH.pdf

 

Dean’s Statement that She Had not been that Close to Mitchell until after She Left HUD

http://jpscanlan.com/images/09-MITCH.pdf

 

 

Closing Argument Characterization of the Dade County Selection d1

http://jpscanlan.com/images/10-DADE.pdf

 

 

Nunn’s Annotation Regarding Mitchell’s Right to Half the Arama Consulting Fee (Jan. 17, 1995)

http://jpscanlan.com/images/11-SUPPI.pdf

Nunn Appendix

 

December 25, 1994

Letter to Associated Deputy Attorney General David Margolis

http://www.jpscanlan.com/images/1994-12-25.David_Margolis.pdf

DM1

 

1995

 

January 17, 1995

Letter to Associated Deputy Attorney General David Margolis

http://www.jpscanlan.com/images/1995-01-17.David_Margolis.pdf

 

Nunn’s Annotation Regarding Mitchell’s Right to Half the Arama Consulting Fee

http://jpscanlan.com/images/11-SUPPI.pdf

 

February 9, 1995

Letter to White House Counsel Abner J.          

http://www.jpscanlan.com/images/1995-02-09.Abner_J_Mikva.pdf

AM1

March 8, 1995

Letter from White House Counsel Abner J. Mikva

http://www.jpscanlan.com/images/1995-03-08_from_Abner_J_Mikva.pdf

 

May 15, 1995

Letter from Independent Counsel Arlin M. Adams to the Special Division (resignation letter)

http://www.jpscanlan.com/images/Adams_resignation_05-15-95.pdf

 

May 17, 1995

Letter to White House Counsel Abner J. Mikva

http://www.jpscanlan.com/images/1995-05-17.Abner_J_Mikva.pdf

AM2

 

May 17, 1995

Letter to from the Special Division to Independent Counsel Arlin M. Adams

http://www.jpscanlan.com/images/Sentelle_to_Adams_05-17-95.pdf

 

 

May 18, 1995

Letter from Jo Ann Harris to Janet Reno (resignation letter)

http://www.jpscanlan.com/images/Harris_Resignation_05-18-09.pdf

 

 

 

May 24, 1995

Letter from White House Counsel Abner J. Mikva

 

May 25, 1995

Letter to Associated Deputy Attorney General David Margolis

http://www.jpscanlan.com/images/1995-05-25.David_Margolis.pdf

 

June 23, 1995

Resignation letter of Bruce C. Swartz

http://www.jpscanlan.com/images/Swartz_OIC_Resignation.pdf

 

 

June 28, 1995

Letter from Counsel for the Office of Professional Responsibility Michael E. Shaheen, Jr.

http://jpscanlan.com/images/1995-06-28_from_Michael_E_Shaheen.pdf

(FMS1)

 

July 14, 1995

Letter to White House Counsel Abner J. Mikva

 

August 15, 1995

Letter to Counsel for the Office of Professional Responsibility Michael E. Shaheen, Jr.

http://www.jpscanlan.com/images/1995-08-15.Michael_E_Shaheen.pdf

(MS1)

 

 

September 1995

Jo Ann Harris’s undated recommendation for Special Achievement Award for Bruce C. Swartz

http://www.jpscanlan.com/images/Swartz_Award_Rec.pdf

 

September 17, 1995

Special Achievement Award for Bruce C. Swartz

 

 

September 18, 1995

Letter to Independent Counsel Larry D. Thompson

http://www.jpscanlan.com/images/95-09-18.LDT_as_word_.pdf

 

November 30, 1995

Letter to John C. Keeney (re removal of Bruce C. Swartz and Robert E. O’Neill)

http://www.jpscanlan.com/images/1995-11-30.John_C_Keeney.pdf

 

Letter to Charles F. Wilson

http://www.jpscanlan.com/images/1995-11-30.Charles_R._Wilson.pdf

 

 

 

December 5, 1995

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/95-12-05.LDT_as_word_.pdf

 

 

December 21, 1995

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/95-12-21.LDT_as_word_.pdf

 

 

1996

 

January 3, 1996

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/96-01-03.LDT_as_word_.pdf

 

 

January 16, 1996

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/96-01-16.LDT_as_word_.pdf

 

 

 

January 30, 1996

Letter from Counsel for the Office of Professional Responsibility Michael E. Shaheen, Jr.

http://www.jpscanlan.com/images/1996-01-30_from_Michael_E_Shaheen.pdf

(FMS2)

 

March 11, 1996

Letter to Counsel for the Office of Professional Responsibility Michael E. Shaheen, Jr.

http://www.jpscanlan.com/images/1997-03-11.Michael_E_Shaeen.pdf

(MS2)

 

Letter to United States Attorney Charles R. Wilson

 

Letter to Acting Assistant Attorney General John C. Keeney

 

March 26, 1996

Letter to Independent Counsel Larry D. Thompson

http://www.jpscanlan.com/images/97-03-26.LDT_as_word_.pdf

 

November 15, 1996

Document Manager’s Complaint to Office of Professional Responsibility

http://www.jpscanlan.com/images/11-15-96_complaint.pdf

DMCOPR

 

 

December 24, 1996

Dean Motion to Dismiss Remainder of Count One (converted)

http://www.jpscanlan.com/images/1996-12-24_Dean_Count_One_Motion_converted_.pdf

 

 

1997

 

January 1997

 

January 15, 1997

OIC Opposition to Dean Count One Motion (converted)

http://www.jpscanlan.com/images/1997-01-15_OIC_Opp_to_Arama_Mot_converted_.pdf

 

January 27, 1997

Dean Count One Reply (converted)

http://www.jpscanlan.com/images/1997-01-27_Dean_Count_One_Reply_converted_.pdf

 

February 1997

 

February 4, 1997

Memorandum in Support of Defendant Deborah Gore Dean’s Motion for Dismissal of the Superseding Indictment or, in the Alternative, for a New Trial on all Counts

 

http://www.jpscanlan.com/images/1997-02-04_Dean_Renewed_Rule_33_Motion.pdf

 

http://www.jpscanlan.com/images/1997-02-04_Dean_Renewed_Rule_33_Motion_as_word.pdf

 

[This first of the two links above is to a scanned version that is difficult to download.  The second is to a PDF of a Word version converted from the scanned version.  The latter may be inexact in minor respects but is much easier to download.  Documents associated with this item included the Independent Counsel’s motion to strike of February 13, 1997; Dean’s Opposition to the motion to strike dated February 24, 1998] 

 

Pages 27-46 of Memorandum in Support of Defendant Deborah Gore Dean’s Motion for Dismissal of the Superseding Indictment or, in the Alternative, for a New Trial on all Counts

 

http://www.jpscanlan.com/images/Pages_27-46_of_Dean_1997_Motion.pdf

 

List of Attachments to February 1997 Motion

http://www.jpscanlan.com/images/Attachment_List.pdf

 

 

Attachment 45 to February 1997 Motion (Letter from Sankin to Altman)

http://www.jpscanlan.com/images/Att_45_-_Sankin_to_Altman.pdf

 

Attachment 46 to February 1997 Motion (Sankin Harvard Business School Applications)

http://www.jpscanlan.com/images/Att_46_-_Sankin_Harvard_Business_School_App.pdf

 

 

 

 

 

 

February 11, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-02-11.LDT_as_word_.pdf

 

 

February 13, 1997

Government’s Motion to Strike Defendant Dean’s Motion for Dismissal of the Superseding Indictment of for a New Trial, and to Strike the Memorandum in Support, and Points and Authorities in Support Thereof

http://www.jpscanlan.com/images/1997-02-13_OIC_Motion_to_Strike.pdf

 

 

February 18, 1997

Letter from Larry D. Thompson

http://www.jpscanlan.com/images/97-02-18_from_Larry_D_Thompson.pdf

 

 

February 21, 1997

Dean Post Hearing Motion

http://www.jpscanlan.com/images/1997-02-21_Dean_Post_Hearing_Mem.pdf

 

 

February 24, 1997

Defendant Deborah Gore Dean’s Memorandum in Opposition to the Government’s Motion to Strike Defendant Dean’s Motion for Dismissal of the Superseding Indictment or For a New Trial and Supporting Memorandum

http://www.jpscanlan.com/images/1997-02-24_Dean Opp to Mot to Strike.pdf

 

 

February 25, 1997

Letter from Michael E. Shaheen forwarding document manager’s complaint to Independent Counsel Larry D. Thompson

http://www.jpscanlan.com/images/Shaheen_to_LDT_02-25-95_red_.pdf

MSLT

 

February 26, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-02-26.LDT_as_word_.pdf

 

March 10, 1997

OIC Count One Post Hearing Opposition

http://www.jpscanlan.com/images/1997-03-10_OIC_Post_Hearing_Opposition.pdf

 

 

March 17, 1997

Dean Count One Post Hearing Reply (converted)

http://www.jpscanlan.com/images/1997-03-17_Dean_Post_Hearing_Reply_converted_.pdf

 

March 25, 1997

Letter from Larry D. Thompson

http://www.jpscanlan.com/images/97-03-25_from_Larry_D_Thompson.pdf

 

March 26, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-03-26.LDT_as_word_.pdf

 

March 31, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-03-31.LDT_as_word_.pdf

 

 

April 3, 1997

Letter from Larry D. Thompson

http://www.jpscanlan.com/images/97-04-03_from_Larry_D_Thompson.pdf

 

May 14, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-05-14.LDT_as_word_.pdf

 

May 26, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-05-26.LDT_as_word_.pdf

 

June 9, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-06-09.LDT_as_word_.pdf

 

July 3, 1997

Letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-07-03.LDT_as_word.pdf

 

July 23, 1997
Letter to Michael A. Sullivan

http://www.jpscanlan.com/images/97-07-23.MAS.pdf

 

July 28, 1997

Letter to Larry D. Thompson

 

July 29, 1997

Letter to Mark J. Hulkower of Steptoe & Johnson (retained counsel for the Office of Independent Counsel)

http://www.jpscanlan.com/images/97-07-29.MJH_as_word_.pdf

 

August 4, 1997

Letter to Mark J. Hulkower of Steptoe & Johnson (retained counsel for the Office of Independent Counsel)

http://www.jpscanlan.com/images/97-08-04.MJH_as_word_.pdf

 

 

Document styled “Part V:  Independent Counsel Efforts to Prejudice the Jury Against Dean

http://www.jpscanlan.com/images/97-08-04.V.pdf

Part V

 

August 13, 1997

Letter to Larry D. Thompson

           

 

Appendix D to August 13, 1997 letter to Larry D. Thompson

http://www.jpscanlan.com/images/97-08-13.APD_as_word_.pdf

Appendix D

 

 

August 18, 1997

Letter to Larry D. Thompson

 

 

December 23, 1997

Letter to Department of Justice Inspector General Michael R. Bromwich (corrected)

http://www.jpscanlan.com/images/1997-12-23.Michael_R_Bromwich_Corrected.pdf`

MB1

 

1998

 

January 5, 1998

Resignation letter of Bruce C. Swartz

http://www.jpscanlan.com/images/Swarz_DOJ_Res_01-05-98.pdf

 

 

January 14, 1998

Letter to Attorney General Janet Reno

http://www.jpscanlan.com/images/1998-01-14.Janet_Reno.pdf

 

 

February 5, 1998

Letter to Department of Justice Inspector General Michael R. Bromwich

http://www.jpscanlan.com/images/1998-02-05.Michael_R._Bromwich.pdf

 

March 2, 1998

Letter to Attorney General Janet Reno

http://www.jpscanlan.com/images/1998-03-02.Reno.pdf

 

 

April 8, 1998

Letter from Department of Justice Inspector General Michael R. Bromwich

http://www.jpscanlan.com/images/1998-04-08_from_Michael_R_Bromwich.pdf

 

 

May 4, 1998

Letter from Department of Justice Inspector General Michael R. Bromwich

http://www.jpscanlan.com/images/1998-05-04_from_Michael_R_Bromwich.pdf

 

June 17, 1998

Letter to Attorney General Janet Reno

http://www.jpscanlan.com/images/1998-05-04_from_Michael_R_Bromwich.pdf

 

 

August 3, 1998

Letter to Chief of the Public Integrity Section Lee J. Radek

http://00138fb.netsolhost.com/images/1998-08-03.Lee_J_Radek.pdf

 

 

August 20, 1998

Letter from Chief of the Public Integrity Section Lee J. Radek

http://www.jpscanlan.com/images/1998-08-20_from_Lee_J_Radek.pdf

 

 

November 9, 1998

Letter to Counsel for the Office of Professional Responsibility H. Marshall Jarrett

http://00138fb.netsolhost.com/images/1998-11-09.H_Marshall_Jarrett.pdf

 

 

1999

 

 

July 14, 1999

Motion of Public Integrity Section (Robert J. Meyer) re assumption of responsibility for US v. Dean

http://www.jpscanlan.com/images/Meyer_Assumption_07-14-99.pdf

 

September 1, 1999

Motion of Public Integrity Section (Robert J. Meyer) for status hearing

http://www.jpscanlan.com/images/Meyer_Status_Motion_9-1-99_.pdf

 

 

December 17, 1999

Letter to Public Integrity Section Trial Attorney Robert J. Meyer ma

http://www.jpscanlan.com/images/1999-12-17.Robert_J_Meyer.pdf

RM

 

December 20, 1999

Letter from Counsel for the Office of Professional Responsibility H. Marshall Jarrett

http://www.jpscanlan.com/images/99-12-20_from_Jarrett.pdf

 

 

December 26, 1999

Letter to Atttorney General Janet Reno et al.

http://www.jpscanlan.com/images/1999-12-26.Janet_Reno.pdf

JR4

 

2000

 

January 18, 2000

Letter from Counsel for the Office of Professional Responsibility H. Marshall Jarrett

http://jpscanlan.com/images/99-12-20_from_Jarrett.pdf

 

 

January 22, 2000

Letter to Counsel for the Office of Professional Responsibility H. Marshall Jarrett

http://www.jpscanlan.com/images/00-01-22._H_Marshall_Jarrett.pdf

HJ2

 

2001

 

November 6, 2001 

Joint motion re sentencing

http://www.jpscanlan.com/images/Joint_Motion_11-06-01.pdf

 

 

2008

 

May 31, 2008

 

Document styled “The Putatively Curative Instructions that Informed the Jury that the Prosecutor’s Provocative Statements that the Defendant Had Lied Reflected the Prosecutor’s Personal Opinion.”

http://www.jpscanlan.com/images/Personal_Opinion.pdf

 

Document styled “The Independent Counsel’s Use of Dean’s Off-the-Stand Remark about David Barrett and the Judge” (rev. June 24, 2009)

Barrett

http://www.jpscanlan.com/images/David_Barrett_and_the_Judge.pdf

 

Transcript Accompanying Barrett Document

http://jpscanlan.com/images/Transcript_re_Barrett.pdf

 

 

 

 

July 8, 2008

Letter to Alvin R. Cain, Jr.

http://www.jpscanlan.com/images/Cain_s_07-08-08.pdf

 

 

July 9, 2008

Letter to the Honorable Thomas F. Hogan

http://www.jpscanlan.com/images/Hogan_07-09-08.pdf

 

July 9, 2008

Letter to Arlin M. Adams et al.

http://www.jpscanlan.com/images/Adams_et_al_s_07-09-08.pdf

http://www.jpscanlan.com/images/Adams_et_al_s_07-09-08.pdf

Counsel Letter

Link

July 11, 2008

Letter to Alvin R. Cain, Jr.

http://www.jpscanlan.com/images/Cain_s_07-11-08.pdf

 

 

July 14, 2008

Email to Attorney General, the Chief of the Public Integrity Section, Assistant Attorney General for the Criminal Division, and the Director of the Executive Office for United States Attorneys

http://www.jpscanlan.com/images/DOJ_e-mail_07-14-08.pdf

 

July 16, 2008

Email to the University of Pennsylvania Law School

http://jpscanlan.com/images/Penn_Law_7-16-08.pdf

 

 

 

July 17, 2008

Follow-up e-mail to Attorney General, the Chief of the Public Integrity Section, Assistant Attorney General for the Criminal Division, and the Director of the Executive Office for United States Attorneys

http://www.jpscanlan.com/images/DOJ_email_07-17-08.pdf

July 17 DOJ e-mail

 

Email to the Arlin M. Adams Center

http://jpscanlan.com/images/Adams_Center_email_7-17-08.pdf

 

July 23, 2008

Email to the Annenberg Foundation

http://jpscanlan.com/images/Annenberg_email_7-23-08.pdf

 

 

July 24, 2008

Email to the Arlin M. Adams Center

http://jpscanlan.com/images/Adams_Center_email_7-24-08.pdf

 

 

 

July 27, 2008

Document styled “The Responsibility of Independent Counsel Arlin M. Adams for the Appointment of Independent Counsel David M. Barrett”

http://www.jpscanlan.com/images/Adams_Barrett.pdf

Barrett Appointment

 

April 9, 2009

 

E-Mail to Attorney General, the Chief of the Public Integrity Section, Assistant Attorney General for the Criminal Division, and the Director of the Executive Office for United States Attorneys (following up on e-mails of July 2008)

 

http://www.jpscanlan.com/images/DOJ_email_04-09-09.pdf

 

 

May 12, 2009

 

Letter to the Honorable Emmett G. Sullivan

http://www.jpscanlan.com/images/Sullivan_letter.pdf

 

 

May 14, 2009

 

 

June 5, 2009

Application of Robert E. O’Neill for Position of United States Attorney for the Middle District of Florida

http://www.jpscanlan.com/images/Exhibit_A_-_O_Neill_US_Attorney_App.pdf

 

 

 

June 15, 2009

Email to Robert E. O’Neill

http://00138fb.netsolhost.com/images/O_Neill_email_6-15-09.pdf

 

July 13, 2009

 

Letter to John M. Fitzgibbons et al. (July 13, 2009)

 

http://www.jpscanlan.com/images/Fitzgibbons_et_al._7-13-09_.pdf

 

Attachment to Letter to John M. Fitzgibbons et al. (July 13, 2009)

(list of addressees)

 

http://www.jpscanlan.com/images/Attachment_to_Fitzgibbons_Letter_7-13-09_.pdf

 

July 20, 2009

 

Letter to John M. Fitzgibbons et al. (July 20, 2009)

http://www.jpscanlan.com/images/Fitzgibbons_et_al._7-20-09_.pdf