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Inslaw
Inslaw, Inc. is a Washington, D.C. based information technology company that markets case management software for corporate and government users. Inslaw is known for developing PROMIS, an early case management software system. It is also known for a lawsuit that it brought against the United States Department of Justice in 1986 over PROMIS. Inslaw won damages in bankruptcy court, but these were overturned on appeal. The suit resulted in several Justice Department internal reviews, two Congressional investigations, the appointment of a special counsel by Attorney General William P. Barr, and a lengthy review of the special counsel's report under Attorney General Janet Reno. Inslaw's claims were finally referred by Congress to the Court of Federal Claims in 1995, and the dispute ended with the Court's ruling against Inslaw in 1998. During the 12-year long legal proceedings, Inslaw accused the Department of Justice of conspiring to steal its software, attempting to drive it into ...
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Danny Casolaro
Joseph Daniel Casolaro (June 16, 1947 – August 10, 1991) was an American freelance writer who came to public attention in 1991 when he was found dead in a bathtub in room 517 of the Sheraton Hotel in Martinsburg, West Virginia, his wrists slashed 10–12 times. The medical examiner ruled the death a suicide.Ridgeway, James and Vaughan, Doug. "The Last Days of Danny Casolaro", ''The Village Voice'', October 15, 1991, p. 34 ff. His death became controversial because his notes suggested he was in Martinsburg to meet a source about a story he called "the Octopus". This centered on a sprawling collaboration involving an international cabal, and primarily featuring a number of stories familiar to journalists who worked in and around Washington, D.C. in the 1980s—the Inslaw case about a software manufacturer whose owner accused the Justice Department of stealing its work product, the October Surprise theory that during the Iran hostage crisis Iran deliberately held back American host ...
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PROMIS (software)
PROMIS (Prosecutors Management Information System) was a case management software developed by Inslaw (formerly the Institute for Law and Social Research), a non-profit organization established in 1973 by Bill and Nancy Hamilton.Steve DitleaIn New French Best-Seller, Software Meets Espionage ''New York Times'' (June 20, 1997). The software program was developed with aid from the Law Enforcement Assistance Administration to aid prosecutors' offices in tracking; in 1982 (by which time Inslaw became a for-profit entity) Inslaw received a $10 million contract by the Justice Department to develop an improved PROMIS application for U.S. attorneys' offices. Having previously developed a 16-bit version of PROMIS, Inslaw developed a 32-bit version, for various operating systems, specifically VAX/VMS, Unix, OS/400, and (in the 1990s) Windows NT. The Hamiltons and the Justice Department engaged in an "unusually bitter contract dispute" over the software, and Inslaw entered bankruptcy. The ...
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Michael Riconosciuto
Michael James Riconosciuto is an electronics and computer expert who was arrested in early 1991, shortly after providing Inslaw, Inc. with an affidavit in support of their lawsuit against the U.S. Dept. of Justice. Riconosciuto professed a defense centered on the Inslaw Affair (a legal case in which the U.S. Government was charged with illegal use of computer software). Riconosciuto claimed to have reprogrammed Inslaw's case-management program ( Promis) with a secret "back-door" to allow clandestine tracking of individuals. Riconosciuto stated that he had been threatened with prosecution by a justice department official. Riconosciuto provided an affidavit detailing threats to a House Select Committee investigating the Inslaw Affair. Early life Riconoscuito has demonstrated some technical and scientific talents. As a teenager, he constructed a working argon laser, a feat that earned him an invitation to Stanford University as a research assistant. Riconosciuto was employed as ...
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Nicholas John Bua
Nicholas John Bua (February 9, 1925 – November 1, 2002) was a United States district judge of the United States District Court for the Northern District of Illinois. Education and career Born in Chicago, Illinois, Bua was in the United States Army in 1943. He received a Juris Doctor from DePaul University College of Law in 1953. He was in private practice in Chicago from 1953 to 1963. He was the Presiding Judge of the Melrose Park Village Court in Illinois in 1963. He was an Associate Judge of the Circuit Court of Cook County, Law Division, County Department, in Illinois from 1964 to 1971. He was a Circuit Court Judge of Cook County, Illinois from 1971 to 1976. He was a justice of the Appellate Court of the State of Illinois First District from 1976 to 1977. He was the special counsel for the Inslaw case from 1991 to 1993. He was in private practice in Chicago from 1991 to 2002. Federal judicial service Bua was a federal judge on the United States District Court for the Nort ...
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Private Company
A privately held company (or simply a private company) is a company whose shares and related rights or obligations are not offered for public subscription or publicly negotiated in the respective listed markets, but rather the company's stock is offered, owned, traded, exchanged privately, or Over-the-counter (finance), over-the-counter. In the case of a closed corporation, there are a relatively small number of shareholders or company members. Related terms are closely-held corporation, unquoted company, and unlisted company. Though less visible than their public company, publicly traded counterparts, private companies have major importance in the world's economy. In 2008, the 441 list of largest private non-governmental companies by revenue, largest private companies in the United States accounted for ($1.8 trillion) in revenues and employed 6.2 million people, according to ''Forbes''. In 2005, using a substantially smaller pool size (22.7%) for comparison, the 339 companies on ...
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United States Trustee Program
The United States Trustee Program is a component of the United States Department of Justice that is responsible for overseeing the administration of bankruptcy cases and private trustees. The applicable federal law is found at and , et seq. In addition to the twenty-one United States Trustees, the program is administered by the Executive Office for U.S. Trustees (EOUST), located in Washington, D.C., and 95 field offices. The United States Trustee is the federal official charged with enforcing civil bankruptcy laws in the United States. Overview The United States Attorney General generally appoints a separate United States Trustee for each of twenty-one geographical regions for a five-year term. Each United States Trustee is removable from office by and works under the general supervision of the Attorney General (see and ). Each United States Trustee, an officer of the Department of Justice, is responsible for maintaining and supervising a panel of private trustees for Chapte ...
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House October Surprise Task Force
The House October Surprise Task Force (formally ''Task Force of the Committee on Foreign Affairs to Investigate Certain Allegations Concerning the Holding of Americans as Hostages by Iran in 1980'') was a task force instituted by the United States House of Representatives in 1992 to examine the October Surprise conspiracy theory which theorized that, during the 1980 United States presidential election, the Reagan campaign successfully negotiated with the government of Iran for a solution to the Iran hostage crisis that would not occur until after the election, so as to prevent President Jimmy Carter, Reagan's opponent, from getting an electoral boost. Following the publication of the task force report in January 1993, Task Force chairman Rep. Lee H. Hamilton published an editorial in ''The New York Times'' in which he summarized the Task Force conclusion as being that "there was virtually no credible evidence to support the accusations." Lee H. Hamilton, ''New York Times'', 24 J ...
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Dick Thornburgh
Richard Lewis Thornburgh (July 16, 1932 – December 31, 2020) was an American lawyer, author, and Republican politician who served as the 41st governor of Pennsylvania from 1979 to 1987, and then as the United States attorney general from 1988 to 1991. Before his time as attorney general and governor, he served as the United States attorney for the Western District of Pennsylvania. Early life and education Thornburgh was born in Pittsburgh, Pennsylvania, on July 16, 1932, the son of Alice (Sanborn) and Charles Garland Thornburgh, an engineer. Thornburgh attended Mercersburg Academy then Yale University from which he obtained an engineering degree in 1954. Subsequently, he received a law degree from the University of Pittsburgh School of Law in 1957, where he served as an editor of the ''Law Review''. Thornburgh was inducted into Omicron Delta Kappa at the University of Pittsburgh in 1973, and was later awarded the society's highest honor, the Laurel Crowned Circle Awa ...
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Bank Of Credit And Commerce International
The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$20 billion, making it the seventh largest private bank in the world. BCCI came under the scrutiny of financial regulators and intelligence agencies in the 1980s, due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and had illegally gained the controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991, and, on 5 July of that year, customs and bank regulators in seven countries raided and locked down records of its branch offices during Operation C-Chase. Investigators in the United States and the UK determined that BCCI ...
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Ari Ben-Menashe
Ari Ben-Menashe ( he, ארי בן מנשה, link=no; born 4 December 1951) is an Israeli-Canadian businessman, security consultant, and author. He was previously an employee of Israel's Military Intelligence Directorate from 1977 to 1987, and an arms dealer., ''CBC news: Disclosure'', March 5, 2002. He lives in Montreal, Quebec, Canada and runs an international commodity exporting firm, Traeger Resources and Logistics Inc. In 1989, Ben-Menashe was charged with attempting to sell three military aircraft to Iran in contravention of the U.S. Arms Export Control Act. After nearly a year in jail, he was acquitted. Biography Ari Ben-Menashe was born in Tehran, Iran and immigrated to Israel as a teenager.Brian Hutchinson, ''National Post'', 18 November 2011The unbelievable life of Ari Ben-Menashe/ref> His parents were Iraqi Jews who settled in Tehran in 1945. He served in the Israel Defense Forces in signals intelligence from 1974 to 1977. Intelligence career In 1977, Ben-Menashe jo ...
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House Judiciary Committee
The U.S. House Committee on the Judiciary, also called the House Judiciary Committee, is a standing committee of the United States House of Representatives. It is charged with overseeing the administration of justice within the federal courts, administrative agencies and Federal law enforcement entities. The Judiciary Committee is also the committee responsible for impeachments of federal officials. Because of the legal nature of its oversight, committee members usually have a legal background, but this is not required. In the 117th Congress, the chairman of the committee is Democrat Jerry Nadler of New York, and the ranking minority member is Republican Jim Jordan of Ohio. History The committee was created on June 3, 1813 for the purpose of considering legislation related to the judicial system. This committee approved articles of impeachment against Presidents in five instances: Andrew Johnson (1867 and 1868), Richard Nixon (1974), Bill Clinton (1998), and Donald T ...
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Earl Brian
Earl Winfrey Brian, Jr. (1942 – November 2, 2020) was an American physician and businessman who served as Director of California's Department of Health Care Services, and then as Secretary of California's Agency for Health and Welfare under Governor Ronald Reagan. Following an unsuccessful run for the U. S. Senate in 1974, Brian headed several technology based firms during the 1970s and 80s. In 1991 however, Infotechnology, the venture capital firm he headed, filed for bankruptcy. Brian was later charged with conspiring to cover up the firm's financial difficulties and sentenced to four years in prison. Early career Brian graduated from medical school at Duke University and served in the Army Medical Corps in Vietnam. Political career in California After leaving the service in 1970, he was appointed first as Director of California's Department of Health Care Services (DHCS), then Secretary of Health and Welfare. During his term as secretary, Brian succeeded in implementing a ...
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