Links Page
(July 29, 2008; rev. May 28, 2011)
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
Miscellaneous Materials (not maintained chronologically)
Materials relating to the placement of the Andrew Sankin Harvard Business School Application (the subject of Section B.7a of the Prosecutorial Misconduct page and the Introduction and Section D to the Bruce C. Swartz profile):
http://jpscanlan.com/images/Sankin_HBS_App_Placement_Materials.pdf
Chronologically Maintained Materials
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 (indicating that Bartolomeis told Shelby said he would be granting the waiver)
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 (indicating that Bartolomeis told Shelby that a letter would be coming to Melvin Adams, Dade HUD).
http://www.jpscanlan.com/images/Fine_Mem_4-15-86_Exh._27_to_Dean_Feb_97_Mot_.pdf
June 5, 1989
Letter from Richard Shelby to Eli Feinberg transmitting copy of Park Towers waiver, which Shelby states he received from DeBartolome
http://www.jpscanlan.com/images/Shelby_to_Feinberg_6-5-86_.pdf
1987
January 12, 1987
Letter from R. Hunter Cushing to HUD Secretary Samuel R. Pierce, Jr.
http://jpscanlan.com/images/Cushing_to_Pierce_1-12-87.pdf
July 29, 1987
Letter Thomas T. Demery to David M. Barrett
http://jpscanlan.com/images/Demery_to_Barrett_7-29-87_3-2-9_A27_.pdf
November 1, 1987
Thomas T. Demery List of Pending Requests
http://jpscanlan.com/images/November_1,_1987_List.pdf
November 10, 1987
Letter Thomas T. Demery to Steve Edgett
http://jpscanlan.com/images/Demery_to_Edgett_11-10-87_3-10-12_A29_.pdf
Letter Thomas T. Demery to John Mamoulides
http://jpscanlan.com/images/Demery_to_Mamoulitas_11-10-98_3-6-4_A30_.pdf
Letter Thomas T. Demery to Herb Cammatte
http://jpscanlan.com/images/Demery_to_Cammatte_11-10-87_3-4-1_A28_.pdf
November 23, 1987
Thomas T. Demery phone log entry
http://jpscanlan.com/images/Demery_11-23-87_phone_log_entry.pdf
1988
December 12, 1988
HUD IG Investigation of Louie B. Nunn
http://jpscanlan.com/images/Nunn_Interview_from_IG_Report.pdf
March 24, 1988
Letter Thomas T. Demery to Jimmy Chehardy
http://jpscanlan.com/images/Demery_to_Chehardy_3-24-88_4-4-2_A31_.pdf
1989
April 17, 1989
IG Report Cover
http://jpscanlan.com/images/IG_Report_Cover.pdf
IG Report Transmittal
http://jpscanlan.com/images/IG_Report_Transmittal.pdf
IG Report Martinez Interview
http://jpscanlan.com/images/IG_Report_Martinez_Interview_pp_172-73.pdf
IG Report Nunn Interview
http://jpscanlan.com/images/IG_Report_Nunn_Interview_pp_174-76.pdf
IG Report Pierce Interview
http://jpscanlan.com/images/IG_Report_Pierce_Interview_p_178.pdf
IG Report page 1d
http://jpscanlan.com/images/IG_Report_page_1d.pdf
April 26, 1989
Dean FOIA Request to Agent Al Cain
http://www.jpscanlan.com/images/Dean_FOIA_4-26-89.pdf
1990
July 24, 1990
Letter from Lantos Subcommittee to Arlin M. Adams regarding expansion of investigation
http://jpscanlan.com/images/Adams_Letter_07-24-90.pdf
1992
April 28, 1992: Original indictment
May 6, 1992
Transcript of Hearing page 26
http://www.jpscanlan.com/images/Hearing_Transcript_p._26_5-6-92_.pdf
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 pages 8-10
http://www.jpscanlan.com/images/Haring_Transcript_pp._8-10_6-3-92_.pdf
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 20, 1993
OIC Brady Letter
http://www.jpscanlan.com/images/O_Neill-Sweeney_to_Wehner_8-20-93_2_.pdf
August 29, 1993
OIC Letter with dates of statements in the August 20, 1993 letter
http://www.jpscanlan.com/images/O_Neill-Sweeney_to_Wehner_8-29-93_.pdf
August 30, 1993
Independent Counsel Exhibit List
http://jpscanlan.com/images/08-30-93_Exhibit_List.pdf
August 31, 1993
Transcript of Hearing
http://www.jpscanlan.com/images/Trans_8-31-93.pdf
September 9, 1993
Jenks Lists
http://jpscanlan.com/images/Complete_Jencks_List.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
October 29, 1993
OIC Supplemental Opposition to Motion for Acquittal
http://www.jpscanlan.com/images/OIC_Supp_Acq_Opp_10-29-93_.pdf
OIC Supplemental Opposition to Motion for Acquittal – page 14
http://jpscanlan.com/images/Page_14_of_OIC_Supplemental_Opp_10-29-93.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
OIC Opposition to Dean’s Rule 33 Motion – pages 73-79
http://www.jpscanlan.com/images/OIC_Rule_33_Opp_-_pp_73-79_12-21-93_.pdf
Gov Opposition to Dean’s Rule 29 Motion
http://jpscanlan.com/images/OIC_Rule_29_Opp_12-21-93_.pdf
Gov Opposition to Dean’s Rule 29 Motion page 24
http://jpscanlan.com/images/Page_24_of_OIC_Rule_29_Opp_12-21-93_.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
January 18, 1994
Arlin M. Adams to Probation Office Gregory B. Hunt
http://jpscanlan.com/images/Adams_-_Hunt_Letter_01-18-94.pdf
February 14, 1994
Transcript of Hearing
http://www.jpscanlan.com/images/Transcript_02-14-94_Searchable.pdf
February 16, 1994
Independent Counsel Sentencing Memorandum
http://www.jpscanlan.com/images/OIC_2-16-94_Sentencing_Mem.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
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
February 22, 1995
James Watt Indictment
http://jpscanlan.com/images/Watt_Indictment.pdf
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://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
\
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)
February 6, 1996
Materials Provided to the Office of Bar Counsel
Part I
http://www.jpscanlan.com/images/OBC_Part_I_Redacted.pdf
Part II.C
http://www.jpscanlan.com/images/Part_II_-_C_Redacted.pdf
Part IV
http://www.jpscanlan.com/images/97-08-04.V.pdf
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
http://jpscanlan.com/images/1996-03-11.Charles_R._Wilson.pdf
Letter to Acting Assistant Attorney General John C. Keeney
http://jpscanlan.com/images/1996-03-11.John_C._Keeney.pdf
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 6, 1996
Wilson Affidavit
http://jpscanlan.com/images/Wilson_Affidavit.pdf
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]
Parts 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 (more easily downloaded than the entire document)
Pages 24-45
http://jpscanlan.com/images/1997_Motion_page_24_to_45.pdf
Pages 27-46
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
June 10, 1997
Letter to Claudia J. Flynn
http://jpscanlan.com/images/Swartz_Letter_8-14-09_redacted_.pdf
July 3, 1997
Letter to Larry D. Thompson
http://www.jpscanlan.com/images/97-07-03.LDT_as_word.pdf
July 7, 1997
Letter to Claudia J. Flynn
http://jpscanlan.com/images/1997-07-06.CJF.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 8, 1997
Letter to Claudia J. Flynn
http://jpscanlan.com/images/1997-08-18.CJF.pdf
August 13, 1997
Letter to Larry D. Thompson
http://www.jpscanlan.com/images/97-08-13.LDT_as_word_.pdf
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
October 10, 1997
Letter to John C. Keeney
http://jpscanlan.com/images/1997-10-06.John_C._Keeney.pdf
December 5, 1997
Letter to John C. Keeney
http://jpscanlan.com/images/1997-12-05.John_C._Keeney.pdf
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 5, 1998
Letter to Congressmen Joseph M. McDade and John P. Murtha
http://jpscanlan.com/images/Joseph_M._McDade_and_John_P._Murtha_Aug._5,_1998_.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
August 30, 2000
Notice of Public Integrity Section re assumption of responsibility for case by Raymond N. Hulser
http://www.jpscanlan.com/images/Hulser_Assumption_08-30-00.pdf
2001
March 16, 2001
Motion of Department of Justice to Resolves Case
http://www.jpscanlan.com/images/Hulser_Motion_03-16-01.pdf
March 28, 2001
Reply of Department of Justice to Defendant’s Opposition to Motion to Resolve Case
http://www.jpscanlan.com/images/Hulser_Reply_03-28-01.pdf
November 6, 2001
Joint motion re sentencing
http://www.jpscanlan.com/images/Joint_Motion_11-06-01.pdf
2005
May 21 2005
Robert S. Litt Letter
http://jpscanlan.com/images/Robert_S._Litt_Letter_5-21-05_.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
August 14, 2009
Letter to Bruce C. Swartz
http://www.jpscanlan.com/images/Swartz_Letter_8-14-09_-_REDACTED_2.pdf
November 2, 2009
Letter to Attorney General Eric Holder
http://www.jpscanlan.com/images/Attorney_General_Eric_Holder_-_redacted_11-2-09_.pdf
December 28, 2009
Letter from Judith B. Wish, Deputy Counsel, Office of Professional Responsibility
http://www.jpscanlan.com/images/OPR_letter_of_12-28-09.pdf
January 15, 2010
Letter to Judith B. Wish, Deputy Counsel, Office of Professional Responsibility
http://www.jpscanlan.com/images/Judith_B._Wish_1-15-10.pdf
June 8, 2010
Letter from Jay Macklin, General Counsel, Executive Office for United States Attorneys
http://jpscanlan.com/images/GCO_EOUSA_Letter_6-8-10.pdf
June 10, 2010
Letter to Jay Macklin, General Counsel, Executive Office for United States Attorneys
http://jpscanlan.com/images/Jay_Macklin_6-10-10.pdf
June 16, 2010
Letter to Members of the Senate Judiciary Committee http://jpscanlan.com/images/Patrick_J._Leahy_June_16,_2010_.pdf
June 28, 2010
Letter to the Honorable Eric Holder, Attorney General of the United States
http://jpscanlan.com/images/Attorney_General_Eric_Holder_June_28,_2010_.pdf
June 29, 2010
Letter to Staff Writers of the St. Petersburg Times
http://jpscanlan.com/images/SPT_Staff_Writers_June_29,_2010_.pdf
July 1, 2010
Letter to Bruce C. Swartz
http://jpscanlan.com/images/Bruce_C._Swartz,_Esq._July_1,_2010_.pdf
July 5, 2010
Letter to Robert E. O’Neill
http://jpscanlan.com/images/Robert_E._O_Neill,_Esq._July_5,_2010_.pdf
Letter to Jay Macklin, General Counsel, Executive Office for United States Attorneys
http://jpscanlan.com/images/Jay_Macklin,_Esq._July_5,_2010_.pdf
July 9, 2010
Letter to the Honorable Eric Holder, Attorney General of the United States (redacted)
http://jpscanlan.com/images/The_Honorable_Eric_Holder_July_9,_2010_redacted_.pdf
Letter to the Honorable Eric Holder, Attorney General of the United States (unredacted)
http://jpscanlan.com/images/The_Honorable_Eric_Holder_July_9,_2010_unredacted_with_att_.pdf
July 13, 2010
Letter to Jay Macklin, General Counsel, Executive Office for United States Attorneys
http://jpscanlan.com/images/Jay_Macklin,_Esq._July_13,_2010_.pdf
July 14, 2010
Letter to Staff Writers of the St. Petersburg Times
http://jpscanlan.com/images/SPT_Staff_Writers_July_14,_2010_.pdf
July 26, 2010
Letter to Members of the Senate Judiciary Committee
http://jpscanlan.com/images/The_Honorable_Patrick_J._Leahy_July_26,_2010_with_Attachment_.pdf
July 29, 2010
Letter to Alvin R. Cain, Jr.
http://jpscanlan.com/images/Alvin_R._Cain,_Jr._July_29,_2010_.pdf
August 13, 2010
Letter from Jay Macklin, General Counsel, Executive Office for United States Attorneys
http://jpscanlan.com/images/Letter_from_Jay_Macklin,_Esq._Aug._13,_2010_.pdf
August 18, 2010
Letter to the Honorable Eric H. Holder, Jr., Attorney General of the United States Jay Macklin, General Counsel, Executive Office for United States Attorneys
http://jpscanlan.com/images/Holder-Macklin_Aug._18,_2010_.pdf
August 28, 2010
Letter to Members of the Senate Judiciary Committee
http://jpscanlan.com/images/The_Honorable_Patrick_J._Leahy_Aug._28,_2010_.pdf
Letter to the Honorable Bill Nelson and the Honorable George LeMieux
http://jpscanlan.com/images/Hon._Bill_Nelson_and_George_LeMieux_Aug._28,_2010_.pdf
September 9-13, 2010
Emails to Members of the Senate Judiciary Committee
http://jpscanlan.com/images/SJC_email_Sept._9-13,_2010.pdf
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