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94 KiB
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<conspiracyFile>This file is the abstracts or text of 26 articles with references to the
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Justice Department's participation in the Inslaw scandal. There are also
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references to Danny Casolaro's mysterious death (spelled murder). The
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articles were published in 1991 and 1992.
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I've included some background information about Inslaw and its products.
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Copyrights belong to the corresponding journals.
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Journal: Newsbytes March 5 1992
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<div>
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Title: Justice Dept. allegedly blocks Inslaw investigation.
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Author: McCormick, John.
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<div>
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Descriptors..
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Company: INSLAW Inc. (Investigations).
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Topic: Legal Issues
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Investigations
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Government Agency
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United States. Department of Justice
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Software piracy
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Copyright.
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<div>
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Full Text:
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<div>Justice Dept Allegedly Blocks Inslaw Investigation 03/05/92 WASHINGTON,
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DC, U.S.A., 1992 MAR 5 (NB) -- According to a CNN Business report today, the
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U.S. Justice Department is harassing individuals who talk with investigators
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who are looking into the Inslaw software case. Inslaw, a Washington based
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software company, has charged that the Justice Department made illegal copies
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of its PROMIS legal case tracking software and sold or gave it to various
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countries.
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Former Attorney General and defeated Pennsylvania candidate for the U.S.
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Senate, Richard Thornburgh, fought a futile battle to keep congressional
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investigators from obtaining Justice Department files relating to the case,
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and although a spokesperson for the Department of Justice is saying that
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current head William P. Barr has ordered Department employees to provide
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"full support" to the investigation, CNN reports that Judge Bua said he is
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aware of the allegations that Justice is harassing people who talk to his
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investigators.
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Judge Bua was appointed by Barr in November of 1991 to investigate the
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allegations against his Department but there has been some confusion over
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just how much authority the retired federal judge has to force cooperation.
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The Justice Department says that the Attorney General's office is not aware
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of any allegations of harassment, but CNN today carried an interview with
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former Justice Department staffer Lois Battastoni who said that she knows
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about such cases and that employees are in fear of losing their jobs if they
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talk to the investigators.
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Courts have already ruled in favor of Inslaw on several occasions, but the $8000000
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award to the small ($6000000 gross) company was overturned on a
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technicality.
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More recently there have been suspicions voiced that the death of James D.
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"Danny" Casolaro, a freelance writer who was investigating the Inslaw case,
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was not a suicide as originally reported.
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(John McCormick/19920305)
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Journal: Government Computer News Feb 17 1992 v11 n4 p10(1)
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<div>
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Title: Writing is on the wall for the move to open systems. (U.S. Justice
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Department Information Resources Management Chief Roger M. Cooper)
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(GCN Interview) (Interview)
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Author: Quindlen, Terrey Hatcher.
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Summary: US Justice Department Information Resources Management (IRM) Chief
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Roger M. Cooper has guided the department toward embracing open
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systems. Currently, the department is putting together a policy
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paper that addresses multiuser systems below the level of
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mainframes. Cooper would like systems to comply with Posix and to
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use the Government Open Systems Interconnection Profile. The
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local area network standard will be the 10M-bps twisted-pair
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Ethernet servers and the word processing standard will be Word
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Perfect Corp's WordPerfect 5.1 software package. Cooper and his
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staff are looking for ways to procure equipment and supplies, and
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he may investigate working with other agencies. He supports the
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General Services Administration's policy of leaving <data type="percent" unit="%">10%</data> of
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big procurement contracts for other agencies.
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<div>
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Descriptors..
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Topic: MIS
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Standards
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Open Systems
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System Conversion
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Interview
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Office Automation
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Government Contracts
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Equipment Acquisition
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Information resources management
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Government Officials
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Management of EDP
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Trends.
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Feature: illustration
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photograph.
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<div>
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Full Text:
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GCN: You have a reputation for supporting open systems. Have you made any
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efforts at the Justice Department to move toward an open environment?
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COOPER: We basically have done a lot of work with the IRM directors and the
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components in the agencies. We are putting together a policy paper that
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covers multiuser systems below the mainframe level, because we've got a lot
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of IBM-compatible mainframes.
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Systems will be Posix-complaint and use the Government Open systems
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Interconnection Profile. The department's default for local area network
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transmission media will be 10-megabit/sec, twisted-pair Ethernet servers.
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It's a very flexible way to transmit.
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For office automation, since everybody uses WordPerfect, we've said you've
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got to use WordPerfect or at least have compatibility. We mostly use Version
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5.1.
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We're also working at bringing some version of Unix up on the IBM-compatible
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mainframes.
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Justice, like most agencies, is very paperwork-oriented. So we're trying to
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come up with standards on how we image documents.
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We've got a coordinating group for image standards that's met twice now. The
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group focuses on joint procurements because that's a growth industry.
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GCN: When you say joint procurements, do you mean with other Justice bureaus
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or with other agencies?
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COOPER: I mean mostly within Justice. But we're always looking for other
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procurement vehicles. I've had lots of discussions with Thomas Buckholtz,
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commissioner of the General Services Administration's IRM Service, and Frank
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McDonough, the assistant commissioner, about using every vehicle. We were
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the first people that called on Desktop IV, I think, to see if we could be on
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it. That was before it got protested. But that's the way it goes.
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I think GSA's proposed policy of leaving <data type="percent" unit="%">10%</data> of certain big
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procurements for other agencies is a good idea. We had a very good
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experience at the Farmers Home Administration. We had some AT&T 3B2
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computers we got through a big office automation contract. The Air Force's
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||
AFCAC 251 had a similar set of hardware and software. But there was a big
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||
difference in the prices.
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||
So we wanted the Agriculture contractor to change his prices. He wasn't very
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||
responsive until we bought a hundred or so computers from the Air Force
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contract. Then he got a lot more responsive.
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Procurements are so tough that any time you can leverage back and forth, I
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think it's a good idea. So I'm glad GSA's doing it.
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The down side is if you've got a tightly integrated system and someone picks
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out one part of it and says, "Gee, you can buy a PC cheaper here." Certainly
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||
some of the criticism we've had on our Project Eagle microcomputers is not
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||
fair. It's all bundled up with software and everything.
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||
You've got to be careful that you're not cream-skimming on the whole thing.
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||
It has to be a judgment call. When the guy priced the thing, maybe he
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unloaded part of the development costs in the price of the PC.
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||
GCN: When you came to Justice, the department's IRM had been under fire from
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many sides, including Congress and the General Accounting Office. What goals
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do you have for improving IRM?
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COOPER: We have had criticism, but I think a lot of it has not been
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justified. Certainly we've had some problems. The press Justice has had is
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not commensurate with the level of sophistication of the systems or the
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people. I was pleasantly surprised at the competence level at Justice.
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One area we're going to work on, and I think we probably did need a little
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more work on, is computer security. We have done a tremendous amount of
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training and education, and gotten a lot tougher. It has gotten further up
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on the list of things we worry about.
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I'm proposing putting together a computer security organization reporting
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||
directly to me. We're thinking about it, but I've got union negotiations.
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||
In other areas, we've done some really neat things. On our Eagle system,
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||
every morning when you fire up you PC, the local area network server scans
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your hard disk to see if there's any viruses. It takes a little longer.
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When you turn the thing on, it is not available for about 5 minutes while the
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network interrogates the PC.
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We have found some viruses here, as everybody else in town has. What's nice
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||
is, when you find it, you know about it instantly. Somebody doesn't have to
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remember to turn the virus program on; it's done automatically. If we get a
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new change to the virus protection software, it goes on the system.
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Eventually, 15000 PCs are going to be interrogated every morning for
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viruses.
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There's a lot of ways they could be introduced. We probably have had less
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viruses than most folks, but I'd say in the nine months I've been here, we've
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had at least a half-dozen to a dozen instances. A lot of them I don't even
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have to worry about, because the system in many cases fixes them
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automatically.
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GCN: Last year, GAO said the U.S. attorneys' offices were not getting
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||
enough training in security procedures. This year the House Government
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Operations Subcommittee on Government Information, Justice and Agriculture
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said sensitive data in the Bureau of Prisons Sentry system was not getting
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adequate protection. Do you think those situations have improved?
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COOPER: I don't necessarily agree with their assessment, but we've improved
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those situations. In the U.S. attorneys' officers we've done a massive
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education process. A couple of months ago, they had a big computer security
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||
conference here in Washington. They had, I think, 200 people there. We have
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had lots of training and have improved awareness in that organization by two
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orders of magnitude.
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In addition, we're going to be encrypting all the communications between the
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||
U.S. attorneys' offices. Anytime they do communications outside the
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controlled area, we're using some encryption. It's not classified data, but
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||
it's certainly very sensitive.
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||
GCN: How do you respond to the recent criticism of the Project Eagle office
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||
automation buy from Democrats on the House Judiciary Committee?
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||
COOPER: A great many reports have a particular political spin out there.
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||
I've heard the arguments about the particular spin on the thing, but that's
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not unusual. There have been some recommendations, and we will address them
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||
back to the regular channels. We're not getting into some kind of dialogue.
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Enough has been said about the whole issue.
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Sometimes I think we lose sight of what we're doing here. We get hung up on
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the process. The question we ultimately should ask is: Is the customer
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||
getting what he wanted? I think with Eagle, the answer would be a resounding
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yes. A lot of systems in town don't have happy customers.
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||
GCN: How is Eagle giving the customers what they want?
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||
COOPER: It's easy to use. It's got great connectivity. It's reasonably
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inexpensive. It's modular. It's upgradeable. And it has minimized the use
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of proprietary technology. It's been so successful that we've beat our best
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projections for installing it. We're talking 12000 workstations installed
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||
in less than two years. Within six months, we'll probably have them all
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talking to each other.
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GCN: You said it's inexpensive. One of the things the House report said is
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that you could go out in the stores and get computers cheaper than through
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Eagle.
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COOPER: An analogy would be like saying, "A tank weighs 60 tons and it's made
|
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mostly of steel. I could buy steel at $ 60 a ton."
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||
The federal procurement system says you buy an integrated solution. It
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||
doesn't say you can go out and price the parts individually. That would be
|
||
like taking a laptop computer and weighing all the silicon and all the
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||
solder. If you added up a $2000 lapto with all the raw materials or
|
||
component parts, you would not get the value added in there.
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||
GSA publishers a report on PC prices. The Justice Department PC prices,
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||
which are mostly Eagle, are right in the middle of that. They're not the
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lowest and they're not the highest.
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GCN: Are you still planning an agencywide case management software buy for
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the Eagle machines?
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COOPER: Well, we didn't get any money, so we're re-evaluating that. We're
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taking a look at our options, given no money.
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||
GCN: That's tied in with Inslaw Inc. and the company's Promis case management
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software. Have you met with Judge Nicholas J. Bua, the special counsel the
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attorney general appointed to investigate Inslaw's claim that Justice stole
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copies of Promis and tried to drive the company into bankruptcy?
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COOPER: I have not met him. He has not talked to me. Most of the Inslaw
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thing happened years and years ago. It has gone to numerous courts. Our
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position all along has been that it's a contract dispute that's gotten out of
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hand.
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The Civil Division is handlign that. The judge will do as the attorney
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general wants him to do, and that's fine. I think all of us in the
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department would like to get it behind us. It's sort of an albatross.
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GCN: What else is Justice doing in IRM?
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COOPER: We're trying to work the open systems thing. We're not making
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everybody run their PC with Unix. We're not making everybody take the
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proprietary system and convert it over. What we're saying is, if you buy
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something new, this is what you should do. We're trying to get a rational
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move to open systems without throwing the baby out with the bathwater.
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I've been very pleased with the response. Justice has a heavily
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IBM-compatible mainframe background, yet I've found great interest in going
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to open systems. I think the handwriting is on the wall.
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Journal: Government Computer News Jan 20 1992 v11 n2 p4(1)
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<div>
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Title: Inslaw owners vow to continue software battle. (Inslaw Inc.
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battles U.S. Justice Department) (Brief Article)
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||
Author: Quindlen, Terrey Hatcher.
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||
<div>
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Descriptors..
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Company: INSLAW Inc. (Cases).
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Topic: Legal Issues
|
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Law Suit
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Software Piracy
|
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United States. Department of Justice
|
||
Computer software industry.
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||
<div>
|
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Full Text:
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Even though the Supreme Court last week decided not to hear Inslaw Inc.'s
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complaint against the Justice Department, the company's owners said they will
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not give up their fight over rights to the Promis case management software.
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||
Inslaw owners Nancy B. and William A. Hamilton said they plan to file a new
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||
suit against the Justice Department, probably in the U.S. District Court for
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||
the District of Columbia. The Hamiltons have alleged that Justice officials
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||
stole versions of the company's Promis software and tried to force Inslaw
|
||
into bankruptcy.
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||
"If you don't punish wrongdoing, it's going to come and bite you again,"
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||
William Hamilton said last week at a briefing sponsored by Federal Sources
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||
Inc., a consulting firm in McLean, Va.
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||
Justice spokesman Joseph Krovisky said the department had no comment on the
|
||
Supreme Court decision nor on the prospect of more litigation.
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||
In November, Attorney General William P. Barr appointed Nicholas J. Bua, a
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retired judge, to act as a special counsel to investigate the Hamilton's
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8-year-old charges of wrongdoing by Justice officials.
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Hamilton said Justice's primary motivation in stealing Inslaw's software was
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||
money, but surveillance of foreign governments might have been another
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motive.
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He said he has been told that the Iraqis, the Royal Canadian Mounted Police
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and British intelligence have had Promis software installed on their
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computers.
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Hamilton speculated that someone might have sold copies of Promis illegally
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to foreign governments. Those copies of the software might have had a hidden
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feature that could transmit information to U.S. surveillance systems, he
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suggested.
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Justice officials have denied these allegations repeatedly.
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The Hamiltons' case has been heard in three courts. The U.S. Bankruptcy
|
||
Court in 1987 found in Inslaw's favor. The U.S. District Court for D.C.
|
||
affirmed that ruling in 1988 and awarded Inslaw $6000000.
|
||
Last year, the U.S. Appeals Court for D.C. overturned those rulings, saying
|
||
the bankruptcy court did not have the authority to rule on the matter.
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||
Inslaw came out of Chapter 11 bankruptcy in 1988 with a loan from IBM Corp.,
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Nancy Hamilton said. The company still sells Promis to state and local
|
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governments, William Hamilton said.
|
||
The company also sells software for legal and insurance workload management
|
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as well as Promis.
|
||
Journal: Newsbytes Jan 14 1992
|
||
<div>
|
||
Title: Supreme Court denies Inslaw petition. (court case against US
|
||
Department of Justice)
|
||
Author: McCormick, John.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Government Agency
|
||
Legal Issues
|
||
Software Publishers
|
||
Court Cases
|
||
Fraud
|
||
United States. Department of Justice.
|
||
<div>
|
||
Full Text:
|
||
<div>Supreme Court Denies Inslaw Petition 01/14/92 WASHINGTON, DC, U.S.A.,
|
||
1992 JAN 14 (NB) -- The U.S. Supreme Court has refused to reinstate the
|
||
nearly $8000000 fine which Inslaw had won against the U.S. Justice
|
||
Department in earlier cases.
|
||
Inslaw had charged that during the Reagan administration the Justice
|
||
Department had stolen the company's legal case-tracking software and sold it
|
||
to other agencies in the United States and abroad.
|
||
The Supreme Court had been petitioned to reinstate the $7800000 fine
|
||
which had earlier be overturned because of a procedural error in which the
|
||
company had sued and won its case, but in the wrong court.
|
||
The ball is now back in Inslaw's court and the company has expressed
|
||
confidence that a retrial in the correct court will again result in its
|
||
winning a major award against the U.S. government. The Justice Department
|
||
would not comment on the Supreme Court's decision or Inslaw's statement that
|
||
it would continue to pursue the case.
|
||
(John McCormick/19920114)
|
||
Journal: Newsbytes Dec 6 1991
|
||
<div>
|
||
Title: Suspect TISOFT contract given Eagle-eye. (United States'
|
||
Department of Justice contract)
|
||
Author: McCormick, John.
|
||
<div>
|
||
Descriptors..
|
||
Company: TiSoft Inc. (Contracts).
|
||
Topic: Investigations
|
||
Government Contracts
|
||
Government Agency
|
||
Competitive Bidding
|
||
Computer industry
|
||
United States. Department of Justice.
|
||
<div>
|
||
Full Text:
|
||
<div>Suspect TISOFT Contract Given Eagle-Eye 12/06/91 WASHINGTON, DC, U.S.A.,
|
||
1991 DEC 6 (NB) -- Eagle, a multi- billion dollar computer system being
|
||
installed by the U.S. Department of Justice, was apparently a gold-plated
|
||
contract, according to a Congressional investigation by Democrat Jack Brooks'
|
||
Judiciary Committee. A Virginia-based firm, TISOFT was awarded the contract
|
||
for approximately 15000 workstations despite the fact that it had submitted
|
||
not the lowest but the second highest bid.
|
||
Among the charges investigated by the committee were a possible relationship
|
||
between the Eagle computer system and INSLAW-like software which was
|
||
originally specified for the system. CNN reports that investigators contend
|
||
the Department of Justice gave the winning bidder, TISOFT, a $200000 payment
|
||
which was allegedly used to pay off losing bidders who would otherwise have
|
||
contested the award to TISOFT.
|
||
The committee is still holding hearings on the possible INSLAW connection but
|
||
it has reported that the $200000 payment did take place and that, in its
|
||
estimation, Justice paid $18000000 too much for the Project Eagle system.
|
||
In a televised interview seen on Friday's CNN Business Morning, Texas' 9th
|
||
District Representative Jack Brooks stated, "We didn't find them stealing any
|
||
money, of course - we found ... neglect. It took the Justice Department two
|
||
and one-half years to award a contract for equipment that was available in
|
||
stores."
|
||
As for the special payment, Rep. Brooks said, "It doesn't sound right that
|
||
the Justice Department of the United States gave them (TISOFT) $200000 to
|
||
pay off these people."
|
||
As for the Justice Department, spokesmen have pointed out that they did
|
||
nothing illegal.
|
||
According to CNN, Patrick Gallager, president of TISOFT, says that Rep.
|
||
Brooks doesn't understand the difference between buying commodity items off
|
||
the shelf and purchasing a complete integrated system. He also reportedly
|
||
said that the payoffs were legal.
|
||
(John McCormick/19911206/Press Contact: Jack Brooks, <data type="phoneNumber">202-225-6565</data> or fax
|
||
<data type="phoneNumber">202-225-1584</data>)
|
||
Journal: Government Computer News Nov 25 1991 v10 n24 p60(1)
|
||
<div>
|
||
Title: Special counsel appointed to review Inslaw claims. (Justice
|
||
Department investigation involving Inslaw Corp.)
|
||
Author: Quindlen, Terrey Hatcher.
|
||
Summary: The Justice Department will investigate allegations by Inslaw Inc
|
||
owners, Nancy B. Hamilton and William A. Hamilton, who say that
|
||
the Justice Department stole computer software that belongs to
|
||
them and tried to push their company into bankruptcy. William P.
|
||
Barr, the newly appointed attorney general, has appointed a
|
||
special counsel, Nicholas J. Bua, to look into the Hamiltons'
|
||
claims. The Hamiltons are skeptical, saying that an investigator
|
||
from outside the Justice Department is needed. It is not
|
||
reasonable to expect, say the Hamiltons, that the Justice
|
||
Department will do an adequate job if it is investigating itself.
|
||
Nevertheless, the Hamiltons are pleased that there is renewed
|
||
activity and interest in the matter.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Investigations).
|
||
Topic: Investigations
|
||
United States. Department of Justice.
|
||
Person: Hamilton, William A. (Cases); Hamilton, Nancy B. (Cases).
|
||
<div>
|
||
Full Text:
|
||
Inslaw Inc. owners Nancy B. and William A. Hamilton are expecting the worst,
|
||
yet hoping for the best out of anew Justice Department investigation into the
|
||
couple's allegations that Justice stole Inslaw software and attempted to
|
||
drive the Washington company into bankruptcy.
|
||
When the newly designated attorney general, William P. Barr, announced this
|
||
month that he had appointed a special counsel to check out the Hamiltons'
|
||
claims, Nancy Hamilton expressed doubts about the outcome of such an
|
||
investigation.
|
||
A special prosecutor appointed outside the department is sorely needed, she
|
||
said. It is unreasonable "to think that the Department of Justice could
|
||
investigate itself," she said.
|
||
For nearly eight years, the Hamiltons have been fighting to get compensation
|
||
from Justice for the alleged theft of enhanced versions of the company's case
|
||
management software, Promis.
|
||
The U.S. Bankruptcy Court in 1987 found in Inslaw's favor and said Justice
|
||
had tried to force the company into bankruptcy. The following year, the U.S.
|
||
District Court for the District of Columbia affirmed the bankruptcy court
|
||
ruling and awarded Inslaw $6000000.
|
||
But in May, the U.S. Appeals Court for D.C. threw out those rulings, saying
|
||
the bankruptcy court had exceeded its authority.
|
||
Now Barr has asked Nicholas J. Bua, a retired federal judge for the Northern
|
||
District of Illinois, to "review all the information related to the Inslaw
|
||
case and advise the attorney general of any further action that may be
|
||
required," Justice spokesman Joseph Krovisky said.
|
||
Bua, who will serve as special counsel and assistant U.S. attorney, said he
|
||
had "no idea at this time" how long his investigation might take.
|
||
Hamilton said she was glad for the renewed interest but questioned whether
|
||
Bua could accomplish anything. Justice employees who know of wrongdoing will
|
||
be reluctant to volunteer information because Bua will report directly to
|
||
Barr, she said.
|
||
"They are not going to tell someone representing the attorney general of the
|
||
criminal misconduct of their superior. It simply won't happen," Hamilton
|
||
said.
|
||
Barr appointed Bua "in an effort to resolve fairly and conclusively the
|
||
ongoing litigation," Krovisky said. Barr gave Bua carte blanche to gather
|
||
any information he seeks, Krovisky added.
|
||
"We are in the embryonic stage of the matter," Bua said, adding that it was
|
||
too early to give a reading on the situation. Bua, a partner in a Chicago
|
||
law firm, said he plans to begin looking into the charges in Washington by
|
||
early December.
|
||
Although the appointment is "a step in the right direction," Hamilton said,
|
||
she questioned Bua's ability to bring witnesses forward. "People in law
|
||
enforcement know that to uncover official corruption you need subpoena power
|
||
and the power of a grand jury," she said.
|
||
The special counsel does not have subpoena power now. But if Bua runs into
|
||
problems getting the information he needs, he can "lay out what the problem
|
||
is and then request subpoena power from the attorney general," Krovisky said.
|
||
Meanwhile, the Hamiltons have filed a petition asking the Supreme Court to
|
||
consider their case. "We're hoping that there will be a decision sometime
|
||
before the end of the year" on whether the Supreme Court will hear the case,
|
||
Hamilton said.
|
||
On the congressional front, the House Judiciary Committee still has the
|
||
record open on its Inslaw investigation. The committee has been seeking
|
||
several documents from the department. When Attorney General Richard L.
|
||
Thornburgh resigned, several documents relating to Inslaw had not been turned
|
||
over. The committee chairman, Rep. Jack Brooks (D-Texas), has not said how
|
||
he will proceed.
|
||
Journal: Newsbytes Nov 15 1991
|
||
<div>
|
||
Title: Special counsel appointed in Inslaw case. (Nicholas J. Bua)
|
||
Author: McCormick, John.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Investigations).
|
||
Topic: Investigations
|
||
Government Agency
|
||
Legal Issues
|
||
Computer industry
|
||
Fraud
|
||
United States. Department of Justice.
|
||
<div>
|
||
Full Text:
|
||
Special Counsel Appointed in Inslaw Case 11/15/91 WASHINGTON, DC, U.S.A.,
|
||
1991 NOV 15 (NB) -- Just a few days after the White House suffered a major
|
||
public defeat when its hand- picked Senate candidate for Pennsylvania, former
|
||
Attorney General Richard Thornburgh, who had blocked all investigations into
|
||
the Inslaw/Justice Department scandal, was defeated by Harris Wofford,
|
||
President Bush's Attorney General-designate, William P. Barr, has appointed a
|
||
special counsel to look into charges that the Justice Department defrauded
|
||
and attempted to bankrupt the Inslaw company.
|
||
Allegations surround Inslaw and claims that the Justice Department and
|
||
intelligence agencies illegally copied, modified, and sold the law
|
||
enforcement-related software PROMIS, which was marketed by Inslaw. One
|
||
prominent claim is that the software was modified to allow U.S. intelligence
|
||
agencies to penetrate foreign law-enforcement and intelligence computers
|
||
running the software through what is called a trap-door, a secret way around
|
||
the usual password access permission systems used to prevent such access.
|
||
Saying during his confirmation hearing testimony before the Senate Judiciary
|
||
Committee on Wednesday, "I want to get to the bottom of this," Mr. Barr went
|
||
on to tell the Senate that he had appointed retired U.S. District judge
|
||
Nicholas J. Bua (Chicago) to investigate the situation which goes back to
|
||
1984. Judge Bua was a Democratic appointee to the bench.
|
||
The U.S. House of Representatives tried to investigate the Inslaw case last
|
||
year when House Judiciary Committee Chairman Jack Brooks (D-Tex.) subpoenaed
|
||
Justice Department documents which former Attorney General Thornburgh only
|
||
grudgingly released early this year.
|
||
A court had earlier found the Justice Department guilty of "fraud, deceit,
|
||
and trickery" and awarded Inslaw $8000000 in damages, but that ruling was
|
||
overturned on a minor technicality by another court and the case is now being
|
||
put before the Supreme Court.
|
||
(John McCormick/19911115)
|
||
Journal: Newsbytes Sept 24 1991
|
||
* Full Text COPYRIGHT Newsbytes Inc. 1991.
|
||
<div>
|
||
Title: Wackenhut denies Inslaw connection.
|
||
Author: McMullen, Barbara E.; McMullen, John F.
|
||
<div>
|
||
Descriptors..
|
||
Company: Wackenhut Corp. (Investigations)
|
||
INSLAW Inc. (Products).
|
||
Topic: Investigations
|
||
Legal Issues
|
||
Software piracy
|
||
United States. Department of Justice
|
||
Government Agency
|
||
Court Cases.
|
||
Person: Riconosciuto, Michael (Investigations).
|
||
<div>
|
||
Full Text:
|
||
<div>WACKENHUT DENIES INSLAW CONNECTION 09/24/91 CORAL GABLES, FLORIDA,
|
||
U.S.A., 1991 SEP 24 (NB) -- Wackenhut Corp.'s director of publications,
|
||
Patrick Cannan, in a conversation with Newsbytes, has denied any connection
|
||
between Wackenhut and the so-called "Inslaw case."
|
||
Wackenhut's name has come up consistently in relation to claims made by
|
||
Michael Riconosciuto that he, while a research director for a joint venture
|
||
between Wackenhut and the Cabazon Indians, modified a stolen copy of Inslaw's
|
||
Promis software for sale by Earl Brian to the Canadian government. These
|
||
claims, which surfaced most recently in a Village Voice article by James
|
||
Ridgeway ("Software To Die For", Village Voice, September 24th), also portray
|
||
the joint venture as one which manufactured weapons (including biological and
|
||
chemical) for foreign governments, including the "contras."
|
||
Cannan told Newsbytes: "When these claims first came up, we did an extensive
|
||
check of our records on Riconosciuto and can say, without fear of
|
||
contradiction, that he was never an employee of Wackenhut. I believe that he
|
||
did make some proposals to the management of the joint venture and, if they
|
||
had been accepted, he would have played a role in the project. Things like
|
||
this are common in this type of business but his proposals were never
|
||
accepted."
|
||
Cannan, continued, commenting on the relationship of Wackenhut and the
|
||
Cabazon Indians, saying: "We were involved in a joint venture in the early
|
||
1980s. The purpose of the venture was to attempt to obtain contracts in our
|
||
base business - the security business. The Indians, I guess because of their
|
||
minority status, were believed to have good opportunities of obtaining this
|
||
type of contract. It turned out that we never got any contracts and, after
|
||
two years, the venture was cancelled."
|
||
The Inslaw case involves the alleged theft of software by the Justice
|
||
Deptartment from the Inslaw Corp. and, has grown from a tile and bankruptcy
|
||
case to one that includes allegations of sales of the software to foreign
|
||
governments (such as Canada, Iraq, South Korea, Libya and Israel) by such
|
||
Watergate figures as Robert McFarlane and Richard Secord.
|
||
The case attracted more public attention following the apparent suicide death
|
||
of journalist Joseph D. "Danny" Casolaro on mid-August in a Martinsburg motel
|
||
room. Casolaro had told friends that he had made connections between Inslaw,
|
||
IranContra and the so-called "October Surprise" (allegations that
|
||
representatives of the Reagan-Bush campaign team had convinced the Iranian
|
||
government to delay release of American hostages until after the 1980 U.S.
|
||
elections).
|
||
Casolaro also allegedly told his brother, that, if he reportedly had an
|
||
accident, it was not to be believed. Former US Attorney General Elliot
|
||
Richardson, now attorney for Inslaw, has demanded a federal investigation of
|
||
Casolaro's death and has been quoted that Inslaw "is far worse than
|
||
Watergate."
|
||
Cannan also responded to Newsbytes questions concerning rumors that William
|
||
Casey, ex-CIA Director often named in the "October Surprise" allegations was
|
||
legal counsel to Wackenhut before joining the government and that former CIA
|
||
officials Frank Carlucci and Admiral Bobby Ray Inman were Wackenhut
|
||
directors. Cannan said: "Although Casey's law firm represented Wackenhut,
|
||
Casey himself never had any connection with us. Carlucci was a director of
|
||
the firm -- he is no longer -- but Inman was not. We did have another
|
||
director with a similar background to Inman, an admiral who was chief of
|
||
naval operations, and that might have lead to the incorrect rumor."
|
||
The Wackenhut Corp. is listed on the New York Stock Exchange (ticker symbol -
|
||
WAK) and is a conglomerate with subsidiaries throughout the world, including
|
||
Canada, Liberia, El Salvador, Paraguay, Costa Rica, Australia, and Central
|
||
Europe. Its enterprises include the providing of security and investigative
|
||
services to business, management of correctional facilities, nuclear material
|
||
auditing, training of security and fire and crash rescue personnel, and the
|
||
sale of electronic security systems. It also owns a casualty reinsurance
|
||
firm, a travel service and an airline services company.
|
||
(Barbara E. McMullen & John F. McMullen/19910924)
|
||
Journal: The New York Times Sept 3 1991 v140 pA17(N) pD12(L) 27 col in.
|
||
<div>
|
||
Title: As U.S. battles computer company, writer takes vision of evil to
|
||
grave. (the Inslaw case)(Danny Casolaro)
|
||
Author: Ayres, B. Drummond, Jr.
|
||
Summary: The mysterious death of Danny Casolaro, a novelist and magazine
|
||
writer, generates attention to the long-running Justice Department
|
||
vs Inslaw Inc court case. Inslaw, a small Washington DC-based
|
||
software company, has accused Justice Department officials of
|
||
fraud and theft. Officials allegedly schemed to steal Inslaw's
|
||
software that was developed for tracking the government's record
|
||
of criminal cases, and withheld payments on the pretext of
|
||
contract violations, thereby driving Inslaw to insolvency. The
|
||
Justice Department denies the allegations. Casolaro, who was
|
||
openly investigating the case, reportedly believed the Inslaw case
|
||
was part of a government-wide scandal involving Reagan
|
||
administration officials. Inslaw's lawyer, Elliot L. Richardson,
|
||
has called for an investigation on Casolaro's death and the Inslaw
|
||
case.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Court Cases
|
||
Software Publishers
|
||
Investigations
|
||
United States. Department of Justice
|
||
Fraud.
|
||
Person: Casolaro, Joseph D. (Biography).
|
||
Journal: Newsbytes August 27 1991
|
||
<div>
|
||
Title: Casolaro source charges gov't procurement scandal. (William
|
||
Turner; James D. Casolaro died while investigating charges of
|
||
government involvement in Inslaw Inc.)
|
||
Author: McMullen, Barbara E.; McMullen, John F.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Government Agency
|
||
Investigations
|
||
Legal Issues
|
||
Theft of Equipment
|
||
Software Publishers
|
||
United States. Department of Justice
|
||
Court Cases.
|
||
Person: Casolaro, James D. (Biography); Turner, William (Investigations).
|
||
<div>
|
||
Full Text:
|
||
<div>CASOLARO SOURCE CHARGES GOV'T PROCUREMENT SCANDAL 08/27/91 WASHINGTON,
|
||
D.C., U.S.A., 1991 AUG 27 (NB) -- "Bill," the mysterious Newsbytes source who
|
||
met with investigative journalist James D. "Danny" Casolaro on the night
|
||
before Casolaro's death in a Martinsburg, W. VA motel, has come forward on
|
||
the August 26th "Inside Edition" television show and discussed his meeting
|
||
with Casolaro.
|
||
By coming forward, "Bill" identified himself as William Turner, a former
|
||
quality assurance manager for Hughes Aircraft. In Turner's previous
|
||
interviews with Newsbytes, he had requested anonymity because of both a
|
||
commitment to Inside Edition and what he said was the advice of counsel.
|
||
Turner has alleged that Hughes Aircraft, with the assistance of U.S.
|
||
government personnel, has covered up the deliverance of systems for military
|
||
use that were below the procurement specifications.
|
||
While Turner's participation on the television broadcast dealt almost
|
||
exclusively with his meeting with Casolaro, he told Newsbytes that he had
|
||
over three hours of discussion with the show's interviewers on all aspects of
|
||
his charges. Casolaro has told Newsbytes that his attempts to call public
|
||
attention to what he calls a "procurement scandal" have resulted in his
|
||
harassment by the government. He claims that "all of a sudden the Veteran's
|
||
Administration found that it had been overpaying my pension. Even after I
|
||
agreed with them on a schedule for me to make installment repayment of the
|
||
overage, I was sued for the entire amount."
|
||
Turner also told Newsbytes that threats have been made against him
|
||
personally, resulting in his obtaining of police protection. He said that,
|
||
prior to the police protection, his house had been under obvious surveillance
|
||
from autos parked near his home. He said that his phone frequently rings
|
||
and, when he picks it up, there is an audible "hang-up" from the other end.
|
||
He also alleges that his telephone is "tapped" and that his conversations are
|
||
often interrupted by clicks and that conversations are terminated.
|
||
During his conversation with Newsbytes, at a point when he was discussing the
|
||
details of the alleged procurement scandal, a click similar to that of an
|
||
extension being picked up was clearly heard and our conversation was cut off.
|
||
When Newsbytes called back, Turner said that the interruption had become an
|
||
"on-going thing" and that he was "sure that it related to his phone being
|
||
tapped."
|
||
Turner said that he has had contact with ex-U.S. Attorney General Elliott
|
||
Richardson's law firm, which is also representing Inslaw Inc., the firm whose
|
||
charges against the Justice Dept. has been a major subject of Casolaro's
|
||
investigation. According to Turner, the law firm has advised him to refuse
|
||
to discuss the Casolaro death with the Martinsburg, W. VA police who have
|
||
been trying to contact him. Turner, who criticized the police investigation
|
||
of the death, said that he will discuss his meeting with Casolaro with the
|
||
police when his attorneys are present.
|
||
Turner told Newsbytes that on the day before Casolaro was found dead of an
|
||
apparent suicide, he had met with him and turned over papers documenting his
|
||
charges about the Hughes cover-up. He said that he was shown other material
|
||
that Casolaro had received -- material that Casolaro felt would substantiate
|
||
"Octopus" theory. (According to friends of Casolaro, "octopus" referred to
|
||
his belief that there was a connection between the various cases, or
|
||
"tentacles," that he was investigating: Inslaw, government procurement,
|
||
IranContra, "October Surprise.")
|
||
Reports from the Martinsburg death scene did not report the finding of papers
|
||
mentioned by Turner and their absence has led to charges that Casolaro met
|
||
with foul play. Richardson has called for a federal investigation of the
|
||
death, as has Casolaro's brother, a Virginia physician.
|
||
Turner also told Newsbytes that he has additional copies of the documentation
|
||
supporting his charges secure in a safe place and that the "truth will come
|
||
out even if something happens to me."
|
||
The so-called "Inslaw Case" involves charges by Inslaw, Inc. that the Justice
|
||
Department purposely drove it into bankruptcy so that it could steal Inslaw's
|
||
Promis software. While bankruptcy counts on two decisions found the
|
||
allegations to be factual and fined the Justice Dept., saying that the
|
||
government agency had practiced "trickery, fraud and deceit," the U.S. Court
|
||
of Appeals on May 7, 1991 overturned the award, saying that the courts had
|
||
overstepped their jurisdiction. The appeals court said, at the time, that
|
||
Inslaw CEO William Hamilton was free to pursue his claims in the proper
|
||
federal court and that the Justice Department's "conduct, if it occurred, is
|
||
inexcusable."
|
||
During the appeal process, Inslaw broadened its charges to claim that Iran
|
||
Contra figures Robert McFarlane and Richard Secord had played a role is
|
||
disseminating the software to intelligence agencies of Israel, Libya, Iraq,
|
||
South Korea, and Canada. These charges, substantiated by Ari Ben-Menashe,
|
||
who claims to be a former Israeli intelligence officer, Iranian arms dealer
|
||
Richard Babayan, and Michael Riconosciuto, who said that he was hired to
|
||
modify the software for use in law enforcement and intelligence agencies
|
||
worldwide, led to a investigation of the case by the House Judiciary
|
||
Committee and a confrontation between committee chairman Jack Brooks and
|
||
Attorney General Richard Thornburgh over the release to the committee of
|
||
material relating to the case. The investigation continues at this time.
|
||
Turner told Newsbytes that he has confidence in Casolaro's theory of a
|
||
connection between Inslaw and his charges concerning Hughes.
|
||
(Barbara E. McMullen & John F. McMullen/19910827)
|
||
Journal: Newsbytes August 22 1991
|
||
<div>
|
||
Title: Inslaw "source" speaks to Newsbytes.
|
||
Author: McMullen, Barbara E.; McMullen, John F.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Court Cases
|
||
Government
|
||
Purchases
|
||
Software packages
|
||
Investigations.
|
||
Person: Casolaro, James D. (Crimes against).
|
||
<div>
|
||
Full Text:
|
||
INSLAW "SOURCE" SPEAKS TO NEWSBYTES 08/22/91 WASHINGTON, D.C., U.S.A., 1991
|
||
AUG 22 (NB) -- "Bill," the person who reportedly met with journalist James D.
|
||
"Danny" Casolaro on the night before Casolaro's death in a Martinsburg, W. VA
|
||
motel, has confirmed to Newsbytes that he provided Casolaro with evidence of
|
||
U.S. government malfeasance in the procurement of technology.
|
||
Bill, speaking to Newsbytes under the promise of anonymity, said that
|
||
Casolaro found this information to be related to Casolaro's year- long
|
||
investigation of accusations made by the Inslaw, Inc. against the United
|
||
States Department of Justice. Casolaro had told friends shortly before his
|
||
death that he had taken to calling the investigation the "Octopus" because of
|
||
connections that he had allegedly found between the Inslaw case and such
|
||
things as "IranContra," the "October Surprise," investigation and Bill's
|
||
charges.
|
||
Bill, who is now scheduled to "go public" with his charges in an appearance
|
||
on the television show "Inside Edition" on Monday, August 26th, told
|
||
Newsbytes that he had promised the producers of the show that he would make
|
||
no statements to the media on these matters until Tuesday, August 27th. He
|
||
additionally said that he had discussed this commitment with Inslaw, Inc.
|
||
attorney Elliot Richardson who also advised him to make no public statements
|
||
until that date.
|
||
Bill further told Newsbytes that the Martinsburg police investigators are
|
||
aware of his identity and have attempted to interrogate him concerning his
|
||
conversations with Casolaro. He, to this date, has refused to meet with them
|
||
and stated that this decision was also made in consultation with Richardson's
|
||
firm. He also told Newsbytes that he has reason to believe that he is under
|
||
surveillance, saying, "There are many more cars on my street than usual and I
|
||
am sure that my phone is tapped. I'm getting calls at all hours of the night
|
||
and, when I pick up the phone, the caller hangs up. They are not only
|
||
watching me but are trying to scare me off. They won't succeed, however; I
|
||
will get the truth out. I have copies of the documentation in a safe place
|
||
and it will come out even if something happens to me."
|
||
Another Inslaw-related allegation came to light when a Newsbytes source said
|
||
that Casolaro had told her/him that a person that was about to furnish him
|
||
with important documentation had been murdered last January 31st. According
|
||
to the source, Casolaro had identified ex-National Security Agency (NSA)
|
||
employee Alan David Standoff, found at Washington National Airport in a car,
|
||
as a contact tied to the case. According to investigators, Standoff had been
|
||
murdered by beating with a blunt instrument at some other location and then
|
||
transported to the airport. He, according to the Newsbytes source, had
|
||
resigned from the NSA on December 19th (effective 01/14/91) because of his
|
||
call-up by his National Guard unit.
|
||
Casolaro's death, initially ruled a suicide, has been referred to as possibly
|
||
a murder by friends and relatives as well as by Richardson who has called for
|
||
a federal inquiry. The so-called "Inslaw Case" involves charges by Inslaw,
|
||
Inc., that the Justice Department purposely drove it into bankruptcy so that
|
||
it could steal Inslaw's Promis software. While bankruptcy counts on two
|
||
decisions found the allegations to be factual and fined the Justice Dept.,
|
||
saying that the government agency had practiced "trickery, fraud and deceit."
|
||
The U.S. Court of Appeals on May 7, 1991 overturned the award, saying that
|
||
the courts had overstepped their jurisdiction. The appeals court said, at
|
||
the time, that Inslaw CEO William Hamilton was free to pursue his claims in
|
||
the proper federal court and that the Justice Department's "conduct, if it
|
||
occurred, is inexcusable."
|
||
During the appeal process, Inslaw broadened its charges to claim that Iran
|
||
Contra figures Robert McFarlane and Richard Secord had played a role is
|
||
disseminating the software to intelligence agencies of Israel, Libya, Iraq,
|
||
South Korea, and Canada. These charges, substantiated by Ari Ben-Menashe,
|
||
who claims to be a former Israeli intelligence officer, Iranian arms dealer
|
||
Richard Babayan, and Michael Riconosciuto, who said that he was hired to
|
||
modify the software for use in law enforcement and intelligence agencies
|
||
worldwide, led to a investigation of the case by the House Judiciary
|
||
Committee and a confrontation between committee chairman Jack Brooks and
|
||
Attorney General Richard Thornburgh over the release to the committee of
|
||
material relating to the case. The investigation continues at this time.
|
||
(Barbara E. McMullen & John F. McMullen/1991082)
|
||
Journal: Newsbytes August 19 1991
|
||
<div>
|
||
Title: Inslaw death investigation continues. (death of reporter Joseph D.
|
||
Casolaro investigating Inslaw Inc.'s suit against government)
|
||
Author: McMullen, Barbara E.; McMullen, John F.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Product: Promis (Office automation software) (Cases).
|
||
Topic: Government Agency
|
||
Investigations
|
||
United States. Department of Justice.
|
||
Person: Casolaro, Joseph D. (Biography).
|
||
<div>
|
||
Full Text:
|
||
<div>INSLAW DEATH INVESTIGATION CONTINUES 08/19/91 MARTINSBURG, WEST VIRGINIA,
|
||
U.S.A., AUG 19 (NB) -- The Sheraton Inn in Martinsburg, West Virginia, the
|
||
scene of the death of Washington, D.C. journalist Joseph D. "Danny"
|
||
Casolaro, has received more press attention than ever before in its history
|
||
as reporters from ABC-TV, Newsbytes News Network, and the Washington Post
|
||
roamed the halls interrogating bell-hops, waitresses, and desk clerks for
|
||
information regarding the death of Casolaro.
|
||
Employees, supposedly under the cloak of Sheraton-forced silence, told
|
||
Newsbytes that, while some prospective guests have specifically requested the
|
||
room in which Casolaro died, their instructions have been to leave the room
|
||
vacant for an unspecified time.
|
||
Casolaro, 44, had been investigating the "Inslaw" case, a rather tangled web
|
||
of allegations relating to the charges brought by Inslaw Inc., that the
|
||
Justice Department had first stolen its software product, "Promis," and then
|
||
driven the firm into bankruptcy. Casolaro had told friends and family that
|
||
he was about to receive material that would provide him with documentation
|
||
linking Inslaw to other alleged incidents of Reagan-Bush administration
|
||
wrong-doing. Casolaro was said to have referred to the alleged conspiracy as
|
||
the "Octopus" and stated that there were links between the Inslaw theft, the
|
||
"October Surprise," and Iran- Contra allegations.
|
||
The "October surprise" refers to allegations that representatives of the
|
||
Reagan-Bush campaign team, through meetings with Iranian representatives,
|
||
delayed the release of the hostages in Iran until after the 1980 elections.
|
||
These charges are currently being investigated by Congressional committee.
|
||
Casolaro was found dead, an apparent suicide, in Room 517 of the Sheraton on
|
||
Saturday, August 10th, two days after his arrival in Martinsburg. He was
|
||
found in the bathtub at approximately 1:00 pm with both wrists slashed. His
|
||
body was released within three hours to a local funeral parlor for embalming,
|
||
an action that Berkeley County Medical Examiner Sandra Brining was quoted as
|
||
saying was normal in the case of a suicide. "Everything was consistent with
|
||
a self-inflicted wound."
|
||
When Casolaro's family became aware of his death on Monday, August 14th, it
|
||
immediately called for an expanded investigation and his brother, Dr. Anthony
|
||
Casolaro, an Arlington, Virginia physician, was quoted as saying, "In my
|
||
heart I remember Danny telling us that in case of an accident, don't believe
|
||
it." Dr. Casolaro also discounted statements made by his brother in a letter
|
||
to a publisher in which he seemed financially strapped and despondent. Dr.
|
||
Casolaro attributed Casolaro's remarks to a desire to convince the would-be
|
||
publisher of the importance of extending a book contract to him. Casolaro
|
||
had been immersed in the Inslaw case for over a year and had been
|
||
unsuccessful in two proposals to the publishing firm of Little, Brown & Co.
|
||
The clamor for a fuller investigation caused an autopsy to be subsequently
|
||
performed on Casolaro, an action that Assistant Berkeley County prosecutor
|
||
Cynthia Gaither said was not hindered by the previous embalming.
|
||
Casolaro was buried on Friday, October 16th after a funeral service at St.
|
||
Ann's Catholic Church in Arlington, Virginia attended by over 100 people.
|
||
At a press conference held on Thursday, August 15th, Dr. James Frost,
|
||
assistant West Virginia medical examiner, said that, while the results of the
|
||
examination bore out the preliminary findings of suicide, the investigation
|
||
would be continued. Brining and Gaither also participated in the hour-long
|
||
press conference held in the meeting room of the Martinsburg City Council.
|
||
Newsbytes has obtained conflicting reports on the state of Casolaro's mental
|
||
condition. A California free-lance journalist, Virginia McCullough, with
|
||
whom Casolaro had allegedly shared information, told Newsbytes, "It is
|
||
ludicrous to think that Danny took his life. He was excited about his new
|
||
contact and said that 'For the first time I really believe that the
|
||
government was involved.'" McCullough, herself, claims to be the victim of a
|
||
government action that drove her electronics firm into bankruptcy and she is
|
||
presently writing a book on her case and other similar cases, including
|
||
Inslaw.
|
||
McCullough's comments on the unlikelihood of a Casolaro suicide were echoed
|
||
in quotes from Pat Clawson, president of Washington- based Metrowest
|
||
Broadcasting Co., and Richard O'Connell, editor of the Washington Crime News,
|
||
a newsletter published in Arlington, VA. Nancy Hamilton, vice president of
|
||
Inslaw, also took issue with the suicide finding telling the Martinsburg
|
||
Morning Journal, "We don't accept that. They are saying that here is a man,
|
||
totally sober, mutilating himself."
|
||
Martinsburg residents interviewed by Newsbytes paint a slightly different
|
||
picture and depict Casolaro as seemingly depressed and drinking pitchers of
|
||
beer by himself in a local Pizza Hut on the Thursday evening before his death
|
||
(although a wine bottle was found in his room, there was no evidence of
|
||
alcohol found in the body by the autopsy). Additionally, a Washington Post
|
||
piece of Saturday, August 17th by Gary Lee and Robert O'Harrow, Jr., shows
|
||
Casolaro to be debt-ridden and despondent. According to the Post report,
|
||
"Casolaro had no independent means of income and had invested heavily in the
|
||
book project for at least eight months, financing several trips to the West
|
||
Coast and long-distance telephone calls."
|
||
The Post article also revealed that Casolaro's sister had committed suicide
|
||
in California 20 years ago. While confirming the sister's suicide and his
|
||
brother's financial difficulties, Dr. Casolaro said that these facts still
|
||
did not support a conclusion of suicide for his brother. He told the Post,
|
||
"Danny was the sort of guy who was always broke but he knew that he had a lot
|
||
of resources for money in the family if he needed it."
|
||
Dr. Casolaro also told the Post that he had received a call from a man who
|
||
purported to have met with Casolaro in Martinsburg on the day before the
|
||
death and turned over documents relating to computer hardware thefts. Dr.
|
||
Casolaro said that the man was willing to meet with investigators under the
|
||
cloak of anonymity. Newsbytes has confirmed, from multiple sources, the
|
||
existence of the contact, a man called "Bill," but has not yet obtained
|
||
information concerning the content or the validity of the purported
|
||
documentation.
|
||
The so-called "Inslaw Case" began in 1982 when Inslaw signed a $10000000
|
||
contract to provide an enhanced version of its case tracking software to the
|
||
U.S. Department of Justice. According to Inslaw, shortly after it rebuffed
|
||
attempts by a company owned by Earl Brian, a close friend of former US.
|
||
Attorney General Edwin Meese, to buy Inslaw, the government stopped its
|
||
contract payments and eventually forced the firm into bankruptcy. In January
|
||
1988, a federal bankruptcy judge upheld the claims of Inslaw President
|
||
William Hamilton and awarded Inslaw damages of $6800000, saying that the
|
||
Justice Department has stolen the Promis software by "trickery, fraud and
|
||
deceit." A second federal judge later upheld the ruling.
|
||
The Justice Dept. continued to appeal the verdicts and, on May 7, 1991, was
|
||
successful when the U.S. Court of Appeals ruled that the bankruptcy court
|
||
had claimed extraordinary and improper jurisdiction in the case. The court
|
||
said that Hamilton was free to pursue his claims in the proper federal court
|
||
and that the Justice Department's "conduct, if it occurred, is inexcusable."
|
||
During the appeal process, Inslaw broadened its charges to claim that Iran
|
||
Contra figures Robert McFarlane and Richard Secord had played a role is
|
||
disseminating the software to intelligence agencies of Israel, Libya, Iraq,
|
||
South Korea, and Canada. These charges were substantiated by Ari
|
||
Ben-Menashe, who claims to be a former Israeli intelligence officer, Iranian
|
||
arms dealer Richard Babayan, and Michael Riconosciuto, who said that he was
|
||
hired to modify the software for use in law enforcement and intelligence
|
||
agencies worldwide.
|
||
Riconosciuto, who was arrested in March of this year and is being held in the
|
||
state of Washington, also claimed to be involved in a now-defunct joint
|
||
venture between the Wachenhut Corp. of Coral Gables, FL and the Southern
|
||
California Cabazon Indian tribe. According to Riconosciuto's affidavit, the
|
||
joint venture developed sophisticated weapons for the Contras. McFarlane and
|
||
Brian have denied all charges.
|
||
There have also been reports that the software, allegedly used by the foreign
|
||
intelligence services for maintaining dissidents, contained a "Trojan horse"
|
||
that would allow U.S. security agencies to have undetected access to the
|
||
computer system of the foreign agency. It was also revealed during this time
|
||
that Inslaw President Hamilton is a former employee of the National Security
|
||
Agency (NSA).
|
||
As the long appeal process continued, the House Judiciary Committee under
|
||
Chairman Jack Brooks (D-Tex.) began its own investigation of the case and
|
||
became embroiled in a year-long battle with then Attorney General Richard
|
||
Thornburgh who refused to turn over Justice Department documents to the
|
||
committee. Shortly before Thornburgh's departure to run for the Senate from
|
||
Pennsylvania, an agreement was reached between the committee and the Justice
|
||
Department on the release of certain documents and the investigation is now
|
||
continuing. During the controversy, another former U.S. Attorney General,
|
||
Elliot Richardson, now serving as counsel for Inslaw, said, "Evidence of the
|
||
widespread ramifications of the Inslaw case comes from many sources and keeps
|
||
accumulating. It remains inexplicable why the Justice Department refuses to
|
||
pursue this evidence and resists cooperation with the Judiciary Committee of
|
||
the House of Representatives."
|
||
On Wednesday, August 14th, Richardson called for a federal investigation of
|
||
Casolaro's death and was quoted as suspecting murder in the case.
|
||
In an interview with Newsbytes, an investigative reporter who has been
|
||
tracking Inslaw and related cases for a few years said that he had met with
|
||
Casolaro within the last six months and that Casolaro had no material at that
|
||
time that the investigative reporter deemed as new. The reporter, speaking
|
||
to Newsbytes under the promise of non-attribution, also said, "I believe that
|
||
the Justice Department stole Inslaw's software. I have not seen, however,
|
||
compelling evidence to support the charges that it was linked to the
|
||
so-called 'October Surprise.'"
|
||
(Barbara E. McMullen & John F. McMullen/19910819)
|
||
Journal: Computergram International August 16 1991 n1742
|
||
<div>
|
||
Title: Minigrams.
|
||
<div>
|
||
Descriptors..
|
||
<div>
|
||
Full Text:
|
||
Remember the InsLaw Inc case - well it looks set to blow up into a high
|
||
profile and potentially far-reaching scandal: InsLaw is a tiny Washington DC
|
||
company that was awarded a $10m contract with the US Justice Department for
|
||
software designed to make it easier for the police and the authorities to
|
||
track cases and keep tabs on dissidents, and in 1983, it sued Justice
|
||
claiming that theer ain't no such thing and that the Department had stolen
|
||
its software; a House of Representatives judiciary subcommittee is still
|
||
investigating the case, but meantime Joseph Casolaro, an investigative
|
||
reporter of Fairfax, Virginia who had been working for a year researching a
|
||
book on the InsLaw case, was found in a hotel bathtub with both wrists
|
||
slashed; a suicide note was found nearby, but an autopsy has been ordered
|
||
after suspicions were aroused that the death was a murder disguised to look
|
||
like suicide after the family told police he had no reason to kill himself.
|
||
Journal: Newsbytes August 15 1991
|
||
<div>
|
||
Title: "Suicide" of Inslaw reporter questioned. (Joseph D. 'Danny'
|
||
Casolaro may have been murdered during investigation of Inslaw
|
||
suit against U.S. Justice Dept.)
|
||
Author: McMullen, Barbara E.; McMullen, John F.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Legal Issues
|
||
Law Suit
|
||
United States. Department of Justice
|
||
Investigations
|
||
Computer Crimes.
|
||
Person: Casolaro, Joseph D. (Investigations).
|
||
<div>
|
||
Full Text:
|
||
"SUICIDE" OF INSLAW REPORTER QUESTIONED 08/15/91 SUNOL, CALIFORNIA, U.S.A.,
|
||
1991 AUG 15 (NB) -- The verdict of suicide in the death of reporter Joseph D.
|
||
"Danny" Casolaro on Saturday, August 10th has been challenged by friends and
|
||
relatives.
|
||
Casolaro, 44, of Fairfax, Va., had been, according to reports, involved in an
|
||
investigation of the allegations surrounding government activities in the
|
||
Inslaw software case.
|
||
Casolaro was, according to reports, found dead in the bathtub of his
|
||
Martinsburg, West Virginia hotel room Saturday with his wrists cut. Dr.
|
||
James Frost, an assistant state medical examiner was quoted as saying: "The
|
||
wounds are consistent with being self- inflicted, but that doesn't mean that
|
||
someone else couldn't have done this if he were not able to defend himself."
|
||
Virginia McCullough, a freelance journalist and friend of Casolaro, told
|
||
Newsbytes that Casolaro was working for over a year on a book concerning the
|
||
allegations by Inslaw president William Hamilton that the Justice Department
|
||
first broke a $10000000 contract with his firm, then stole the firm's
|
||
software and subsequently sold and donated it to foreign intelligence
|
||
agencies.
|
||
McCullough said: "It is ludicrous to think that Danny would kill himself. He
|
||
had recently told me that he was looking forward to a trip that would give
|
||
him the documentation to prove the Justice Department's involvement. He
|
||
said: 'For the first time, I've become a real believer that the government
|
||
was involved in these things.'"
|
||
McCullough went on to say that Casolaro was never depressed in his
|
||
conversations with her and that they often spoke, sharing information in
|
||
relation to the case. McCullough, herself involved with a company that she
|
||
says had very similar experiences to Inslaw, is currently writing a book
|
||
detailing what she says have been questionable acts by government agencies in
|
||
the use of bankruptcy proceedings to stifle the development of technology.
|
||
Casolaro's brother, Dr. M. Anthony Casolaro, was quoted by news services as
|
||
also doubting the suicide reports. He said that police told him a
|
||
handwritten note saying: "I'm sorry, especially to my son," was found at the
|
||
scene.
|
||
The House Judiciary Committee is presently investigating the Inslaw charges
|
||
and had announced in April of this year that the Justice Department, after
|
||
long delays, has agreed to turn over documentation relating to the case.
|
||
The case began in 1985 when Inslaw filed for bankruptcy claiming that the
|
||
Justice Dept. had stopped payment on a 1982 contract for the installation of
|
||
Inslaw's legal case management software, "Promis" into 97 U.S. Attorney's
|
||
offices. Inslaw claimed that the government contract represented <data type="percent" unit="%">70%</data>
|
||
of Inslaw's income and that the government action forced it into bankruptcy.
|
||
Inslaw was successful and a bankruptcy judge found that the department "took,
|
||
converted and stole" the company's property "by trickery, fraud and deceit"
|
||
and further said that the government's conduct demonstrated "bad faith,
|
||
vexatiousness, wantonness and oppressiveness."
|
||
The Justice Department appealed the ruling and, in 1989, U.S. District Court
|
||
Judge William Bryant upheld the decision and ordered the government to pay
|
||
Inslaw $8000000 plus attorney's fees.
|
||
The Justice Department continued to appeal the case and, on May 7, 1991, was
|
||
successful when the U.S. Court of Appeals for the District of Columbia
|
||
reversed the bankruptcy rulings saying that the bankruptcy court's rulings
|
||
were too broad and inappropriate for a bankruptcy ruling.
|
||
The court said that, while Inslaw is entitled to go to another court to press
|
||
its claim,. the U.S. Bankruptcy Court lacked jurisdiction. Commenting on
|
||
Inslaw's allegations of misbehavior, the court said: "Such conduct, if it
|
||
occurred, is inexcusable."
|
||
During the appeals, stories of illegal sales of the allegedly stolen software
|
||
to foreign governments including Iraq, Libya, South Korea, Israel and Canada,
|
||
and involvement of Reagan Washington and California appointees Earl Brian,
|
||
Robert McFarlane and Richard Secord in the transactions have caused the House
|
||
Judiciary Committee to seek involvement -- an involvement that the Justice
|
||
Department has resisted.
|
||
Elliot Richardson, former United States Attorney General who now represents
|
||
Hamilton, was quoted during the appeal process as saying: "Evidence of the
|
||
widespread ramifications of the Inslaw case comes from many sources and keeps
|
||
accumulating."
|
||
"It remains inexplicable why the Justice Department consistently refuses to
|
||
pursue this evidence and resists co-operation with the Judiciary Committee of
|
||
the House of Representatives," he added.
|
||
The case took still another turn when witness Ari Ben-Menashe reportedly
|
||
testified that the owner of Inslaw, William Hamilton, is a former employee of
|
||
the National Security Agency (NSA) and that the software was modified into a
|
||
"Trojan Horse" in order to allow the NSA and the Mossad to listen in on the
|
||
transactions of other intelligence services.
|
||
The attraction of the case management software to these intelligence agencies
|
||
was, according to witnesses, that, rather than its intended use of tracking
|
||
case witnesses and legal opinions, it lent itself to the tracking of
|
||
dissidents and foreign agents.
|
||
(Barbara E. McMullen & John F. McMullen/19910815)
|
||
Journal: Government Computer News August 5 1991 v10 n16 p1(2)
|
||
<div>
|
||
Title: Thornburgh bows on Inslaw papers. (Attorney General Richard
|
||
Thornburgh turns over to House Judiciary Committee documents on
|
||
the Justice Department's dealings with Inslaw Inc.)
|
||
Author: Seaborn, Margaret M.
|
||
Summary: Attorney General Richard Thornburgh submitted to the House
|
||
Judiciary most of the 456 subpoenaed documents concerning the
|
||
Justice Department's dealings with Inslaw Inc, a software
|
||
publisher. Thornburgh had been threatened with a
|
||
contempt-of-Congress charge if he did not turn over the documents.
|
||
Inslaw and the Justice Department have been locked in lawsuits
|
||
over Inslaw's case management software, Promis. Justice has been
|
||
accused of stealing later versions of the software and attempting
|
||
to force the company into bankruptcy. The House committee,
|
||
chaired by Rep John Brooks, has been investigating the case for
|
||
two years but Brooks said that Thornburgh has stalled its progress
|
||
by withholding documents. Justice officials have declared 51
|
||
documents lost but have reconstructed most of them.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Product: Promis (Office automation software) (Cases).
|
||
Topic: United States. Department of Justice
|
||
United States. Congress. House
|
||
Software Piracy
|
||
Court Cases
|
||
Investigations.
|
||
Person: Thornburgh, Richard L. (Cases).
|
||
<div>
|
||
Full Text:
|
||
Threatened with a contempt-of-Congress charge, Attorney General Richard
|
||
Thornburgh last week turned over to House investigators several hundred
|
||
subpoenaed documents concerning the Justice Department's dealings with Inslaw
|
||
Inc.
|
||
Last Tuesday night, Thornburgh handed over most but not all of the 456
|
||
documents. Rep. Jack Brooks (D-Texas), chairman of the House Judiciary
|
||
Committee, had warned that if the department failed to hand over the
|
||
documents by Wednesday, he would ask Congress to act to hold Thornburgh in
|
||
contempt.
|
||
After the partial delivery, Brooks said the contempt proceedings were "merely
|
||
suspended." He said he expects Thornburgh to turn over the remaining
|
||
documents by Sept. 11, when Congress reconvenes after its summer holiday.
|
||
The missing documents are from one file of the chief litigating attorney in
|
||
the Inslaw case. Justice officials have been telling the committee since May
|
||
that the department had misplaced 51 of that attorney's documents.
|
||
Justice reconstructed most of these documents, but at least 12 still are
|
||
missing, Brooks said, adding that the committee has not been able to assess
|
||
the thoroughness of the reconstructed material. Also, Brooks said, at least
|
||
another 40 documents submitted last week are incomplete.
|
||
Justice said in a letter that it had searched "meticulously" for the missing
|
||
documents. Brooks said the department has been unable to explain to the
|
||
committee how the records were misplaced.
|
||
"By the department's own admission, these documents are highly sensitive. I
|
||
hope they are not lost somewhere," he said last week. "I remain concerned
|
||
that no action has been taken [by the department] to investigate the
|
||
possibility that this material was destroyed, stolen or shredded in order to
|
||
obstruct the committee's investigation."
|
||
For the past several years, Justice and Inslaw, a small Washington software
|
||
company, have been battling in courts over the company's case management
|
||
software, Promis. Inslaw first provided its software to Justice through a
|
||
1982 contract.
|
||
Brooks' committee has been investigating allegations that Justice stole later
|
||
versions of the software and tried to force the company into bankruptcy. But
|
||
Brooks said Thornburgh has stalled Judiciary's two-year investigation by
|
||
denying committee investigators access to documents.
|
||
Finally, late last month, the Judiciary Subcommittee on Economic and
|
||
Commercial Law voted 10 to 6 to subpoena the Inslaw files from Thornburgh.
|
||
Although the department had promised repeatedly to supply the missing
|
||
documents, Brooks said, the subpoena was necessary because Justice had
|
||
reneged at least three times.
|
||
"At this rate, the investigation could drag on for another two years," Brooks
|
||
said. "I simply cannot permit legitimate oversight to be forestalled by
|
||
dilatory or evasive steps."
|
||
To hold Thornburgh in contempt of Congress, Brooks would have to gain the
|
||
votes of a majority of the full House. If the House were to approve such a
|
||
charge, theoretically the sergeant-at-arms would be empowered to arrest the
|
||
attorney general and hold him in a one-room cell in the Capitol.
|
||
Justice officials tried to avoid the subpoena by making an 11th-hour promise
|
||
last month to provide the documents. Brooks said Thornburgh had assured him
|
||
on six occasions that the department would cooperate. But Brooks said he no
|
||
longer would accept such assurances, and the subcommittee went ahead with the
|
||
subpoena.
|
||
The Judiciary Committee's relationship with Thornburgh has grown increasingly
|
||
testly during the past few weeks, culminating with the Inslaw subpoena.
|
||
Thornburgh refused to appear at an earlier committee hearing concerning
|
||
Justice's 1992 budget request [GCN, July 22]. Brooks has said the committee
|
||
may cut finding for several Justice programs, including its massive Project
|
||
Eagle office automation initiative, if that is what is necessary to get the
|
||
department's attention.
|
||
Meanwhile, the U.S. Court of Appeals for the District of Columbia has denied
|
||
Inslaw's petition for a rehearing by the 11-judge bench.
|
||
An appeals court panel in May ruled that the U.S. Bankruptcy Court did not
|
||
have jurisdiction in 1988 when it concluded that Justice attempted to drive
|
||
Inslaw out of business.
|
||
Nancy Hamilton, Inslaw vice president, said the company plans to petition the
|
||
Supreme Court to hear its case.
|
||
Journal: Computerworld July 29 1991 v25 n30 p12(1).
|
||
<div>
|
||
Title: Inslaw papers subpoenaed. (Judiciary Committee of the U.S. House
|
||
of Representatives issues subpoena to access records thought to be
|
||
important in case between Inslaw Inc. and the U.S. Department of
|
||
Justice)
|
||
Author: Anthes, Gary H.
|
||
Summary: The US House of Representatives Judiciary Committee issued a
|
||
subpoena to the US Justice Department to turn over records thought
|
||
to be relevant to the on-going dispute initiated in 1983 between
|
||
the Justice Department and Inslaw Inc. The Judiciary Committee is
|
||
investigating charges that the US Justice Department stole
|
||
software and tried to force Inslaw out of business. The subpoena
|
||
asked Attorney General Richard Thornburgh to release 456 documents
|
||
thought to be connected to the case. Thornburgh has promised to
|
||
release the documents on several occasions, but he has not done
|
||
so. The Justice Department now claims that several of the
|
||
requested documents are missing, and no explanation has been
|
||
offered to explain their absence.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Legal Issues
|
||
United States. Department of Justice
|
||
United States. Congress. House. Committee on the Judiciary
|
||
Law Suit
|
||
Bankruptcy
|
||
Government Agency
|
||
Investigations.
|
||
Journal: Government Computer News July 22 1991 v10 n15 p76(1)
|
||
<div>
|
||
Title: Inslaw asks court to reinstate $6M judgement against Justice.
|
||
(Inslaw Inc., U.S. Court of Appeals for the District of Columbia,
|
||
Department of Justice)
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: United States. Department of Justice
|
||
United States. Court of Appeals for the District of Columbia
|
||
Circuit
|
||
Court Cases
|
||
Bankruptcy.
|
||
<div>
|
||
Full Text:
|
||
Inslaw Inc. has asked the 11-judge bench of the U.S. Court of Appeals for
|
||
the District of Columbia to reinstate a lower court's decision to award
|
||
Inslaw $6000000 in damages from the Justice Department.
|
||
For several years, the small Washington software company has alleged that
|
||
following a dispute over a 1982 contract, Justice officials tried to force
|
||
Inslaw into bankruptcy and to steal enhanced versions of the company's case
|
||
management software, Promis.
|
||
In 1987, the U.S. Bankruptcy Court substantially upheld these arguments.
|
||
The U.S. District Court in Washington then affirmed the bankruptcy court's
|
||
ruling and awarded Inslaw more than $6000000 in damages, which Justice
|
||
never paid.
|
||
An appeals court panel in May said the bankruptcy court had no jurisdiction
|
||
to rule that Justice used "trickery, fraud and deceit" to drive Inslaw out of
|
||
business.
|
||
Inslaw's petition for reconsideration said the appeals court decision
|
||
"rejects the well-accepted authority of a bankruptcy court to hear actions
|
||
that directly affect the administration of a bankruptcy estate."
|
||
In reversing the ruling, the appeals court said it was not ruling on the
|
||
validity of Inslaw's allegations and suggested the company file its
|
||
complaints anew in a court other than bankruptcy court.
|
||
Journal: PC Week June 10 1991 v8 n23 p130(1)
|
||
<div>
|
||
Title: The verdict on Cal? he's 'a nice fellow,' but the jury's still
|
||
out. (Rumor Central) (column)
|
||
<div>
|
||
Descriptors..
|
||
<div>
|
||
Text:
|
||
As the Furry One maneuvered his Winnebago into a rest area off I-95, Cal
|
||
pulled out a copy of In These Times, which last month told of alleged
|
||
injustices by the U.S. Justice Department. As the story goes, the Feds
|
||
asked a company called Inslaw to develop a case-tracking database called
|
||
Promis, which Inslaw then developed. The Feds rejected the package on
|
||
technical grounds --but then used it anyway, selling it to several foreign
|
||
nations without cutting the vendor in on the profits.
|
||
"I don't believe a word of it," Spencer harrumphed. "It's a matter of public
|
||
record. Look it up," responded Cal.
|
||
Journal: Government Computer News May 13 1991 v10 n10 p3(2)
|
||
<div>
|
||
Title: Appeals Court tosses finding that Justice stole from Inslaw.
|
||
(Department of Justice)
|
||
Author: Seaborn, Margaret M.
|
||
Summary: A federal appeals court has dismissed the ruling of a lower court
|
||
that the Department of Justice stole case management software from
|
||
Inslaw Inc. The District of Columbia US Court of Appeals ruled
|
||
that the federal Bankruptcy Court overstepped its jurisdiction in
|
||
1987 when it ruled that the Justice Department used fraud,
|
||
trickery and deceit to force the Washington-based software company
|
||
out of business. The US District court affirmed the bankruptcy
|
||
ruling and awarded Inslaw a $6000000 judgement which the Justice
|
||
Department never paid. The appeals court suggested that Inslaw
|
||
start over in the federal court system after five years of legal
|
||
actions stemming from a contract awarded by Justice to Inslaw for
|
||
the development of case management software. The court's decision
|
||
said the Justice Department was brought into the Bankruptcy court
|
||
because Inslaw filed for bankruptcy and the company succeeded in
|
||
convincing the court to adjudicate the contract, though the court
|
||
had no jurisdiction to do so. The court did not rule on the
|
||
validity of the charges and criticized the bankruptcy court for
|
||
its ruling.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: United States. Department of Justice
|
||
Legal Applications
|
||
Software Packages
|
||
Bankruptcy
|
||
Court Cases
|
||
Legal Issues
|
||
Copyright
|
||
National Government.
|
||
<div>
|
||
Full Text:
|
||
A federal appeals court last week threw out a lower court's findings that the
|
||
Justice Department had stolen case management software from Inslaw Inc.
|
||
The U.S. Court of Appeals for the District of Columbia found that the U.S.
|
||
Bankruptcy Court had overstepped its jurisdiction in 1987 when it ruled
|
||
Justice used "trickery, fraud and deceit" to drive the small Washington
|
||
software company out of business.
|
||
A U.S. District Court later affirmed the bankruptcy ruling and awarded
|
||
Inslaw $6000000. Justice never paid the money.
|
||
After five years of legal actions stemming from a contract Justice awarded to
|
||
Inslaw in 1982 for development of case management software, the appeals court
|
||
suggested that Inslaw start over in the federal court system.
|
||
The appeals court's decision said Justice was "hauled in front of the
|
||
bankruptcy court simply because Inslaw filed for bankruptcy, and Inslaw has
|
||
succeeded in convincing the bankruptcy court to adjudicate its contract . .
|
||
. disputes although the court had no basis to do so."
|
||
The court did not rule on the validity of the Inslaw charges and criticized
|
||
the bankruptcy court for its "extraordinary" ruling. "Such conduct, if it
|
||
occurred, is inexcusable," the appeals court said of Inslaw's complaints
|
||
against Justice. But, "offensive as lawless conduct by one branch of
|
||
government may be, however, it does not justify another's lawlessness."
|
||
The reversal also means Justice need not comply with a discovery ruling last
|
||
month in which an appeals court judge ordered Justice to turn over
|
||
information about whether the software, Promis, was being used at several
|
||
Justice bureaus.
|
||
Inslaw vice president Nancy Hamilton said the company "will fight to the
|
||
end." She said Inslaw either will file a new suit or appeal the decision.
|
||
The company has gathered more evidence against Justice since it filed the
|
||
original suit, she said.
|
||
Stuart M. Gerson, assistant attorney general in charge of Justice's Civil
|
||
Division, said the department was "gratified" by the court's dismissal of
|
||
Inslaw's complaint.
|
||
Gerson said it "vindicates the position the government has taken from the
|
||
outset -- that notwithstanding the intensity of the underlying dispute
|
||
between Inslaw and the department, this is fundamentally a . . .
|
||
contractual disagreement."
|
||
Inslaw president William A. Hamilton said, "The Justice Department has
|
||
consistently hidden behind technical defenses to avoid its duty to enforce
|
||
the laws in regard to the misconduct of its own officials against Inslaw."
|
||
Meanwhile, a congressional investigation of the Inslaw-Justice dispute is
|
||
continuing. After months of stalling, Attorney General Richard Thornburgh
|
||
has agreed to make several hundred documents about the department's dealings
|
||
with Inslaw available to House Judiciary Committee investigators.
|
||
The committee was allowed access to the materials only after agreeing to
|
||
several stipulations Thornburgh laid out last month in a letter to the
|
||
committee chairman, Rep. Jack Brooks (D-Texas).
|
||
Judiciary investigators agreed to review the documents on Justice's premises,
|
||
formally request copies and, at least initially, withhold the documents from
|
||
the public.
|
||
Since last July, Brooks had been trying to obtain some 200 department
|
||
documents his committee investigators said pertained to the legal dispute.
|
||
It now appears the committee will examine many more than 200 documents. The
|
||
first of 15 sets of documents, which investigators began reviewing May 1,
|
||
alone contained 193 items.
|
||
The committee considers access to the documents a major breakthrough in its
|
||
investigation.
|
||
The issue of access to the documents came to a head late last year. Brooks,
|
||
frustrated by Justice's continual delays in providing the materials to his
|
||
committee, threatened to issue subpoenas and said he would use whatever means
|
||
necessary to force Justice to turn over the documents.
|
||
Subsequently, Thornburgh assured Brooks he would give him the documents and
|
||
the department would cooperate fully.
|
||
Journal: Federal Computer Week May 6 1991 v5 n12 p4(1).
|
||
<div>
|
||
Title: Justice screens Inslaw document release. (Department of Justice
|
||
limits access to documents in conspiracy case)
|
||
Author: Sweeney, Shahida.
|
||
Summary: The Department of Justice limits House Judiciary Committee access
|
||
to papers relating to an investigation of government conspiracy
|
||
against software developer INSLAW. The Justice Department claims
|
||
that releasing all documents would jeopardize its appeal against
|
||
INSLAW. The House Judiciary Committee is investigating the
|
||
Justice Department's award of a $212000000 office automation
|
||
contract to TiSoft Inc. House investigators are being allowed by
|
||
the Justice Department to view relating papers, but may only take
|
||
notes from them for future reference or permission to obtain
|
||
copies. INSLAW is granted permission to examine Department of
|
||
Justice tapes in order to ascertain if the agency is illegally
|
||
using copies if INSLAW's Promise office automation software.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Investigations)
|
||
TiSoft Inc. (Contracts).
|
||
Product: Promis (Office automation software) (Investigations).
|
||
Topic: Software Piracy
|
||
Investigations
|
||
Office Automation
|
||
Legal Applications
|
||
United States. Department of Justice
|
||
United States. Congress. House. Committee on the Judiciary
|
||
Court Cases.
|
||
Journal: Newsbytes April 29 1991
|
||
<div>
|
||
Title: Washington Post calls for Inslaw progress. (software publisher's
|
||
case against the justice Department)
|
||
Author: McMullen, Barbara E.; McMullen, John F.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: United States. Department of Justice
|
||
Legal Issues
|
||
Court Cases
|
||
Government Agency
|
||
Software Publishers
|
||
Theft of Equipment
|
||
Government Contracts.
|
||
<div>
|
||
Full Text:
|
||
WASHINGTON POST CALLS FOR INSLAW PROGRESS 04/29/91 WASHINGTON, DC, U.S.A.,
|
||
1991 APR 29 (NB) -- The Washington Post, in an April 27th editorial, has
|
||
criticized the Justice Department for the lengthy lack of progress in
|
||
cooperation with the House Judiciary Committee's investigation of the Inslaw
|
||
case.
|
||
Recalling that it had editorially praised Attorney General Dick Thornburgh a
|
||
year ago for agreeing to cooperate, the Post said, "We wrote too soon. The
|
||
department continued to resist the committee's request for some documents,
|
||
and the investigation has been hamstrung while lawyers argued over what
|
||
should be shared and what should remain secret. This week agreement was
|
||
finally achieved - or so we think - and after seven years of stonewalling the
|
||
department has pledged full cooperation."
|
||
Inslaw, a small computer software firm signed a contract in 1982 to supply
|
||
all 94 U.S. attorney's offices with "Promis" software it had developed to
|
||
track the progress of cases and compile information about caseloads.
|
||
According to the Post story, the government contract accounted for 70% of
|
||
Inslaw's business and, when the Justice Dept. stopped payment and terminated
|
||
the contract in 1984, the firm went into bankruptcy.
|
||
William Hamilton, Inslaw owner, brought suit against the Justice Dept.,
|
||
claiming that it had stolen the firm's software and willfully driven the firm
|
||
into bankruptcy. Hamilton was successful in his suit and a judge in the
|
||
initial case found that the department "took, converted and stole" the
|
||
company's property "by trickery, fraud and deceit" and further said that the
|
||
government's conduct demonstrated "bad faith, vexatiousness, wantonness and
|
||
oppressiveness."
|
||
The Justice Dept. appealed the ruling and, in 1989, U.S. District Court
|
||
Judge William Bryant upheld the decision and ordered the government to pay
|
||
Inslaw $8000000 plus attorney's fees. Bryant's decision has since been
|
||
appealed.
|
||
During the appeals, stories of illegal sales of the allegedly stolen software
|
||
to foreign governments including Iraq, Libya, South Korea, Israel and Canada,
|
||
and involvement of Reagan Washington and California appointees Earl Brian,
|
||
Robert McFarlane and Richard Secord in the transactions have caused the House
|
||
Judiciary Committee to seek involvement -- an involvement that the Justice
|
||
Dept. has resisted. Elliot Richardson, former United States Attorney
|
||
General who now represents Hamilton, was quoted recently as saying, "Evidence
|
||
of the widespread ramifications of the Inslaw case comes from many sources
|
||
and keeps accumulating. It remains inexplicable why the Justice Department
|
||
consistently refuses to pursue this evidence and resists cooperation with the
|
||
Judiciary Committee of the House of Representatives."
|
||
The Post editorial concludes, "The House Judiciary Committee has been more
|
||
insistent, and now Chairman Jack Brooks' (D-Tex.) persistence has paid off.
|
||
The attorney general will let committee investigators see every document,
|
||
though it is understood that some material sensitive to the litigation will
|
||
be treated in confidence. This simple arrangement should not have taken
|
||
nearly so long. The breakthrough is welcome. We hope it is for real this
|
||
time."
|
||
(Barbara E. McMullen & John F. McMullen//19910429)
|
||
Journal: Government Computer News April 15 1991 v10 n8 p6(1)
|
||
<div>
|
||
Title: Panel questions Justice Dept. on Inslaw. (House Judiciary
|
||
Committee investigates Inslaw Inc. accusation that Justice Dept.
|
||
illegally used and distributed Promis case management system)
|
||
Author: Seaborn, Margaret M.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Product: Promis (Office automation software) (Usage).
|
||
Topic: Law Suit
|
||
Licensing
|
||
Copyright
|
||
Investigations
|
||
United States. Department of Justice
|
||
United States. Congress. House. Committee on the Judiciary.
|
||
<div>
|
||
Full Text:
|
||
Panel Questions Justice Dept. on Inslaw
|
||
Despite the Justice Department's recent appointment of an IRM chief, the
|
||
House Judiciary Committee continues to question the department's ability to
|
||
keep its ADP house in order, especially where it concerns Inslaw and Project
|
||
Eagle.
|
||
Next month Judiciary Chairman Jack Brooks (D-Texas) intends to ask Justice
|
||
officials in a hearing to justify their $35200000 fiscal 1992 request for
|
||
Eagle. The committee first raised questions about the office automation
|
||
project last year and voiced concerns about general ADP oversight.
|
||
Justice last month took steps to address some of these management issues when
|
||
it named longtime IRM veteran Roger M. Cooper as the first deputy assistant
|
||
attorney general for IRM. But Cooper has said he needs some time on the job
|
||
before outlining his priorities.
|
||
Meanwhile, committee investigators are continuing to prod Justice to provide
|
||
them with information for their continuing review of the Inslaw case, in
|
||
which Justice is accused of using proprietary software without a license.
|
||
Recently the department also has been accused of distributing the product to
|
||
other organizations.
|
||
Although Brooks has threatened to issue subpoenas, investigators might
|
||
piggyback on the subpoena power recently won by Inslaw Inc. president William
|
||
A. Hamilton.
|
||
The committee's investigation has been hamstrung by Justice's unwillingness
|
||
to turn over some 200 documents concerning Promis, the case management system
|
||
Hamilton alleges Justice officials stole from his company. The committee
|
||
anticipates these documents will raise more questions and will point to its
|
||
next move, a congressional staff member said.
|
||
The committee is conducting its investigation independent of information
|
||
Inslaw uncovers, but if the company's discovery process turns up evidence
|
||
that would be useful, "we will certainly look at it," he said.
|
||
Chief Judge Aubrey E. Robinson of the U.S. District Court granted Inslaw
|
||
limited discovery authority this month. It will allow the small Washington
|
||
software company to subpoena information from certain Justice bureaus to
|
||
determine whether the department illegally distributed Promis.
|
||
Robinson gave Justice 30 days to respond to the subpoenas.
|
||
Inslaw will subpoena information from the Drug Enforcement Administration,
|
||
the U.S. Marshals Service, the FBI, the Bureau of Prisons, the Immigration
|
||
and Naturalization Service and the Justice Management Division, Hamilton
|
||
said.
|
||
Before granting the motion, Robinson said, "This case has had so many
|
||
skirmishes, I don't know whether you will ever get to the major battle." He
|
||
also said the court should not have to monitor Justice continuously to ensure
|
||
it obeys the law.
|
||
At Hamilton's request, Robinson last month agreed to take over the case from
|
||
the U.S. Bankruptcy Court. Hamilton said Inslaw may request more subpoenas
|
||
if the discovery process shows that Justice violated a court injunction
|
||
against distributing Promis beyond the 44 copies to which it is entitled
|
||
under a 1982 contract.
|
||
Justice officials continually have denied Inslaw's allegations of wrongdoing.
|
||
Robinson noted Justice's argument that some of Inslaw's affidavits include
|
||
"second- or third-hand hearsay."
|
||
But Inslaw attorney Charles Work said, "I've got a lot of proof that
|
||
something is going on. I don't have linkage, but if I did I wouldn't be
|
||
asking for discovery."
|
||
Although Brooks has not resorted to subpoenaing Justice officials, he made it
|
||
clear in December that he would force Justice to produce the documents he
|
||
seeks. Brooks has threatened Justice with subpoenas as well as ADP funding
|
||
cuts.
|
||
Last year, Brooks recommended that Eagle's fiscal 1991 funding be cut back to
|
||
the previous year's spending level. Instead, the House Appropriations
|
||
Committee restricted Eagle installations to management and litigating
|
||
agencies and cut funding by $6100000 to $16900000.
|
||
Journal: Computerworld April 1 1991 v25 n13 p1(2).
|
||
<div>
|
||
Title: Spies linked to software scam. (former national security adviser
|
||
Robert C. McFarlane implicated)
|
||
Author: Anthes, Gary H.
|
||
Summary: Small software developer Inslaw Inc has been fighting since 1983
|
||
to prove that the US Department of Justice misappropriated its
|
||
product, but the case has taken a new twist with the revelation
|
||
that former national security adviser Robert C. McFarlane might be
|
||
linked to case-tracking software allegedly fraudulently obtained
|
||
from Inslaw. A former Israeli intelligence officer has alleged in
|
||
a sworn statement filed in the US Bankruptcy Court that McFarlane
|
||
gave the software to the Israeli government. Inslaw claims
|
||
officials of the Justice Department and their friends stole its
|
||
Promis law-enforcement case-tracking software for use in a complex
|
||
series of business arrangements. Federal bankruptcy judge George
|
||
Bason Jr ruled in favor of Inslaw in 1987, but the Justice
|
||
Department has filed a series of appeals in the intervening years.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Software Piracy
|
||
Government Officials
|
||
United States. Department of Justice
|
||
Fraud.
|
||
Journal: Government Computer News April 1 1991 v10 n7 p66(2)
|
||
<div>
|
||
Title: Inslaw head says software passed like a hot potato. (Department of
|
||
Justice accused of stealing software)
|
||
Author: Seaborn, Margaret M.
|
||
<div>
|
||
Descriptors..
|
||
Company: INSLAW Inc. (Cases).
|
||
Topic: Legal Issues
|
||
Court Cases
|
||
Bankruptcy
|
||
United States. Department of Justice
|
||
Government Agency
|
||
Theft of Equipment
|
||
Software Publishers.
|
||
<div>
|
||
Full Text:
|
||
Inslaw Head Says Software Passed Like a Hot Potato
|
||
Saying four federal judges have passed its Promis software case around like a
|
||
"hot potato," Inslaw Inc. has persuaded the U.S. Bankruptcy Court to allow
|
||
the U.S. District Court to consider an unsettled discovery motion.
|
||
The small Washington company had wanted senior District Court Judge William
|
||
B. Bryant to decide a discovery motion filed last September. In 1989, Bryant
|
||
agreed with a 1987 bankruptcy court ruling that Justice Department officials
|
||
stole 44 copies of enhanced Promis from Inslaw.
|
||
In February, Judge James F. Schneider, the bannruptcy judge who had handled
|
||
the case for the past two and a half years, recused himself from the case
|
||
citing potential conflicts of interest.
|
||
"Now some six months after Inslaw initially asked for limited discovery to
|
||
determine whether the injunction had been violated... Inslaw still has had
|
||
no ruling on its motion, and worse still, has no judge to hear it," Inslaw
|
||
said in an emergency motion filed last month.
|
||
If a court granted Inslaw's motion for discovery, the company could subpoena
|
||
information to determine whether Justice had violated an injunction against
|
||
distributing copies of Promis beyond what the department acquired through a
|
||
1982 contract.
|
||
Inslaw officials said they want to withdraw the motion from the bankruptcy
|
||
court and resubmit it to the district court because the discovery request is
|
||
not a bankruptcy question.
|
||
Inslaw president William A. Hamilton said he now believes Promis has been
|
||
illegally distributed to the Central Intelligence Agency, the Defense
|
||
Intelligence Agency, the National Security Agency and the FBI.
|
||
Meanwhile, Inslaw has submitted to the bankruptcy court an affidavit from
|
||
regional sales manager Patricia Hamilton that claims Canadian government
|
||
officials told her their government was using pirated copies of Promis in as
|
||
many as 905 locations. The Royal Canadian Mounted Police could be using
|
||
Promis in 900 of those locations, she said.
|
||
A former Israeli intelligence officer alleged in a second affidavit that Earl
|
||
W. Brian, a friend of former Attorney General Edwin Meese, told him that U.S.
|
||
and Israeli intelligence agencies were using Promis. The Israeli, Ari
|
||
Ben-Menashe, also said in the affidavit he had learned that Brian sold Promis
|
||
to Iraqi military intelligence.
|
||
Brian has denied these allegations.
|
||
Schneider is the third judge to recuse himself from the case, which has been
|
||
pending almost five years. A fourth judge and the first to hear the case,
|
||
Judge George F. Bason Jr., "has come to believe that his failure to be
|
||
reappointed to the bench was due to the opinions he rendered in this case,"
|
||
Inslaw said.
|
||
The emergency motion said, "Judge Bryant remains the only sitting judge who
|
||
has not removed himself and has knowledge of the facts of the case."
|
||
Bryant awarded Inslaw more than $6000000 in 1988. Justice is appealing the
|
||
U.S. District Court judge's 1989 affirmation of the bankruptcy court's
|
||
ruling and has not paid Inslaw any of the awarded money.
|
||
Product: Docketrac
|
||
<div>
|
||
Company: INSLAW, Inc.
|
||
Address: 1125 15th St., NW, Ste. 300
|
||
Washington, DC 20005
|
||
<data type="phoneNumber">800-221-3187</data>; <data type="phoneNumber">202-828-8600</data>
|
||
FAX: <data type="phoneNumber">202-659-0755</data>
|
||
<div>
|
||
Category: Software, Applications
|
||
Legal Services
|
||
Specs: Pricing: $40000-$150000
|
||
Number sold: 18
|
||
Release date: 1983
|
||
Application: Legal Services-Docket Scheduling
|
||
Compatible with: IBM 9370, 30XX, 43XX/DOS, OS, MVS, CICS; DEC
|
||
VAX/ULTRIX; Wang/VS; Unisys; AT&T 3B/UNIX System V; HP/HP-UX
|
||
Minimum RAM required: 2 MB
|
||
Source language: COBOL
|
||
Customer support: Maint. fee 12% of licensing fee per yr.
|
||
<div>
|
||
Summary: On-line docketing and calendaring. Trial court information
|
||
system. Tracks cases, litigants, case parties, causes of action
|
||
and charges from filing to disposition. Debt Collection module.
|
||
Descriptors: scheduling
|
||
Product: Jailtrac
|
||
<div>
|
||
Company: INSLAW, Inc.
|
||
Address: 1125 15th St., NW, Ste. 300
|
||
Washington, DC 20005
|
||
<data type="phoneNumber">800-221-3187</data>; <data type="phoneNumber">202-828-8600</data>
|
||
FAX: <data type="phoneNumber">202-659-0755</data>
|
||
<div>
|
||
Category: Software, Applications
|
||
Government/Public Administration
|
||
Specs: Pricing: $30000-$125000
|
||
Number sold: 14
|
||
Release date: 1982
|
||
Application: Law Enforcement/Emergency Services
|
||
Compatible with: IBM 9370, 30XX, 43XX/DOS, OS, MVS, CICS; DEC
|
||
VAX/ULTRIX; Wang/VS; Unisys; AT&T 3B/UNIX System V; HP/HP-UX
|
||
Minimum RAM required: 2 MB
|
||
Source language: COBOL
|
||
Customer support: Maint. fee 12% of licensing fee per yr.
|
||
<div>
|
||
Summary: Arrest booking and jail management. Tracks arrestees, inmates and
|
||
cases. On-line data entry, updating and retrieval. Produces
|
||
user-defined forms. Includes inmate tracking, cell assignment,
|
||
property, inmate accounting, visitor control, scheduling, inmate
|
||
history, medical information and release date calculation.
|
||
Tailorable.
|
||
Descriptors: scheduling
|
||
Product: Modulaw Corporate/Lawfirm Public
|
||
<div>
|
||
Company: INSLAW, Inc.
|
||
Address: 1125 15th St., NW, Ste. 300
|
||
Washington, DC 20005
|
||
<data type="phoneNumber">800-221-3187</data>; <data type="phoneNumber">202-828-8600</data>
|
||
FAX: <data type="phoneNumber">202-659-0755</data>
|
||
<div>
|
||
Category: Software, Applications
|
||
Legal Services
|
||
Specs: Pricing: $30000-$125000
|
||
Number sold: 15
|
||
Release date: 1983
|
||
Application: Legal Services-Practice Management
|
||
Compatible with: IBM 9370, 30XX, 43XX/DOS, OS, MVS, CICS; DEC
|
||
VAX/ULTRIX; Wang/VS; Unisys; AT&T 3B/UNIX System V; HP/HP-UX
|
||
Minimum RAM required: 2 MB
|
||
Source language: COBOL
|
||
Customer support: Maint. fee 12% of licensing fee per yr.
|
||
<div>
|
||
Summary: Performs claims/matter tracking, attorney timekeeping, outside
|
||
counsel tracking, work product retrieval, docket control and
|
||
calendaring, corporate secretary management, person/organization
|
||
tracking, law library management, legislation tracking, loan
|
||
recovery and records management. User designed screens, forms and
|
||
reports.
|
||
Descriptors: scheduling; personnel; office automation; professional time
|
||
accounting
|
||
Product: Modulaw Insurance
|
||
<div>
|
||
Company: INSLAW, Inc.
|
||
Address: 1125 15th St., NW, Ste. 300
|
||
Washington, DC 20005
|
||
<data type="phoneNumber">800-221-3187</data>; <data type="phoneNumber">202-828-8600</data>
|
||
FAX: <data type="phoneNumber">202-659-0755</data>
|
||
<div>
|
||
Category: Software, Applications
|
||
Legal Services
|
||
Specs: Pricing: $30000-$125000 per office
|
||
Number sold: 13
|
||
Release date: 1986
|
||
Application: Legal Services
|
||
Compatible with: IBM 9370, 30XX, 43XX/DOS, OS, MVS, CICS; DEC
|
||
VAX/ULTRIX; Wang/VS; Unisys; AT&T 3B/UNIX System V; HP/HP-UX
|
||
Minimum RAM required: 2 MB
|
||
Source language: COBOL
|
||
Customer support: Maint. fee 12% of licensing fee per yr.
|
||
<div>
|
||
Summary: On-line information system. Supports claims litigation tracking,
|
||
claims evaluation, reserve tracking, party and expert witness
|
||
cross referencing, outside counsel management, docket control and
|
||
scheduling, staff workload management, staff timekeeping and
|
||
document and issue indexing.
|
||
Descriptors: scheduling; professional time accounting
|
||
Product: Promis
|
||
<div>
|
||
Company: INSLAW, Inc.
|
||
Address: 1125 15th St., NW, Ste. 300
|
||
Washington, DC 20005
|
||
<data type="phoneNumber">800-221-3187</data>; <data type="phoneNumber">202-828-8600</data>
|
||
FAX: <data type="phoneNumber">202-659-0755</data>
|
||
<div>
|
||
Category: Software, Applications
|
||
Government/Public Administration
|
||
Specs: Pricing: $30000-$125000
|
||
Number sold: 75
|
||
Release date: 1980
|
||
Application: Law Enforcement/Emergency Services
|
||
Compatible with: IBM 9370, 30XX, 43XX/DOS, OS, MVS, CICS; DEC
|
||
VAX/ULTRIX; Wang/VS; Unisys; AT&T 3B/UNIX System V; HP/HP-UX
|
||
Minimum RAM required: 2 MB
|
||
Source language: COBOL
|
||
Customer support: Maint. fee 12% of licensing fee per yr.
|
||
<div>
|
||
Summary: Tracks cases, defendants and charges in public prosecutor's
|
||
office. Data entry, updating and retrieval. Produces
|
||
user-defined forms. Defines reports for ad hoc or periodic
|
||
production.
|
||
Company: INSLAW, Inc.
|
||
<div>
|
||
Address: 1125 15th St., NW, Ste. 300
|
||
Washington, DC 20005
|
||
<data type="phoneNumber">800-221-3187</data>; <data type="phoneNumber">202-828-8600</data>
|
||
FAX: <data type="phoneNumber">202-659-0755</data>
|
||
<div>
|
||
Summary: Gross annual sales: $6000000
|
||
No. of employees: 55
|
||
Year established: 1972
|
||
Chairman/CEO/President: William A. Hamilton
|
||
Controller: Bellie Ling
|
||
Marketing Dir.: Edward M. Durham
|
||
Personnel Dir.: Elizabeth Davis
|
||
Marketing/Comm. Mgr.: Evelyn L. Millhouse
|
||
VP Product Development: Marian Holton
|
||
<div>
|
||
Category: Software, Applications
|
||
Government/Public Administration
|
||
Legal Services
|
||
</conspiracyFile> |