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2070 lines
138 KiB
XML
<xml><p>This file is the abstracts or text of 26 articles with references to the
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<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>'s participation in <ent type='ORG'>the Inslaw</ent> scandal. There are also
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references to <ent type='PERSON'><ent type='PERSON'>Danny</ent> <ent type='PERSON'>Casolaro</ent></ent>'s mysterious death (spelled murder). The
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articles were published in 1991 and 1992.</p>
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<p>I've included some background information about Inslaw and its products.</p>
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<p>Copyrights belong to the corresponding journals.</p>
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<p> <ent type='ORG'>Journal</ent>: Newsbytes March 5 1992
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----------------------------------------------------------------------------
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Title: <ent type='ORG'>Justice</ent> Dept. allegedly blocks Inslaw investigation.
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Author: McCormick, John.
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-----------------------------------------------------------------------------
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Descriptors..
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Company: <ent type='ORG'>INSLAW</ent> Inc. (Investigations).
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Topic: Legal Issues
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Investigations
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Government Agency
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<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
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Software piracy
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Copyright.</p>
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<p>-----------------------------------------------------------------------------
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Full Text:</p>
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<p>****<ent type='ORG'>Justice</ent> Dept Allegedly Blocks Inslaw Investigation 03/05/92 <ent type='GPE'>WASHINGTON</ent>,
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DC, U.S.A., 1992 MAR 5 (NB) -- According to a <ent type='ORG'>CNN Business</ent> report today, the
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U.S. <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> is harassing individuals who talk with investigators
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who are looking into <ent type='ORG'>the Inslaw</ent> software case. Inslaw, a <ent type='GPE'>Washington</ent> based
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software company, has charged that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> made illegal copies
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of its <ent type='ORG'>PROMIS</ent> legal case tracking software and sold or gave it to various
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countries.</p>
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<p>Former Attorney General and defeated <ent type='GPE'>Pennsylvania</ent> candidate for the U.S.
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<ent type='ORG'>Senate</ent>, <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent>, fought a futile battle to keep congressional
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investigators from obtaining <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> files relating to the case,
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and although a spokesperson for the <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> is saying that
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current head <ent type='PERSON'>William</ent> P. <ent type='PERSON'>Barr</ent> has ordered <ent type='ORG'>Department</ent> employees to provide
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"full support" to the investigation, <ent type='ORG'>CNN</ent> reports that Judge <ent type='PERSON'>Bua</ent> said he is
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aware of the allegations that <ent type='ORG'>Justice</ent> is harassing people who talk to his
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investigators.</p>
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<p>Judge <ent type='PERSON'>Bua</ent> was appointed by <ent type='PERSON'>Barr</ent> in November of 1991 to investigate the
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allegations against his <ent type='ORG'>Department</ent> but there has been some confusion over
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just how much authority the retired federal judge has to force cooperation.</p>
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<p>The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> says that the Attorney General's office is not aware
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of any allegations of harassment, but <ent type='ORG'>CNN</ent> today carried an interview with
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former <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> staffer <ent type='PERSON'>Lois Battastoni</ent> 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.</p>
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<p><ent type='ORG'>Courts</ent> have already ruled in favor of Inslaw on several occasions, but the $8
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million award to the small ($6 million gross) company was overturned on a
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technicality.</p>
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<p>More recently there have been suspicions voiced that the death of <ent type='PERSON'>James</ent> D.
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"<ent type='PERSON'>Danny</ent>" <ent type='PERSON'>Casolaro</ent>, a freelance writer who was investigating <ent type='ORG'>the Inslaw</ent> case,
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was not a suicide as originally reported.</p>
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<p>(John McCormick/19920305)</p>
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<p> <ent type='ORG'>Journal</ent>: Government Computer News Feb 17 1992 v11 n4 p10(1)
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-----------------------------------------------------------------------------
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Title: Writing is on the wall for the move to open systems. (U.S. <ent type='ORG'>Justice</ent>
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<ent type='ORG'>Department</ent> Information Resources Management Chief Roger M. <ent type='PERSON'>Cooper</ent>)
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(<ent type='ORG'>GCN</ent> Interview) (Interview)
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Author: Quindlen, <ent type='PERSON'>Terrey Hatcher</ent>.</p>
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<p>Summary: US <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> Information Resources Management (<ent type='ORG'>IRM</ent>) Chief
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Roger M. <ent type='PERSON'>Cooper</ent> 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. <ent type='PERSON'>Cooper</ent> would like systems to comply with <ent type='PERSON'>Posix</ent> and to
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use <ent type='ORG'>the Government Open Systems Interconnection Profile</ent>. 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. <ent type='PERSON'>Cooper</ent> 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 10 percent of
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big procurement contracts for other agencies.
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-----------------------------------------------------------------------------
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Descriptors..
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Topic: MIS
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Standards
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Open <ent type='ORG'>Systems</ent>
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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.</p>
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<p>-----------------------------------------------------------------------------
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Full Text:</p>
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<p><ent type='ORG'>GCN</ent>: You have a reputation for supporting open systems. Have you made any
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efforts at <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> to move toward an open environment?</p>
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<p><ent type='ORG'>COOPER</ent>: We basically have done a lot of work with the <ent type='ORG'>IRM</ent> 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 <ent type='ORG'>IBM</ent>-compatible mainframes.</p>
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<p><ent type='ORG'>Systems</ent> will be <ent type='PERSON'>Posix</ent>-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/<ent type='ORG'>sec</ent>, twisted-pair Ethernet servers.
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It's a very flexible way to transmit.</p>
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<p>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.</p>
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<p>We're also working at bringing some version of Unix up on the <ent type='ORG'>IBM</ent>-compatible
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mainframes.</p>
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<p><ent type='ORG'>Justice</ent>, 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.</p>
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<p>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.</p>
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<p><ent type='ORG'>GCN</ent>: When you say joint procurements, do you mean with other <ent type='ORG'>Justice</ent> bureaus
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or with other agencies?</p>
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<p><ent type='ORG'>COOPER</ent>: I mean mostly within <ent type='ORG'>Justice</ent>. But we're always looking for other
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procurement vehicles. I've had lots of discussions with <ent type='PERSON'>Thomas Buckholtz</ent>,
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commissioner of <ent type='ORG'>the General Services Administration</ent>'s <ent type='ORG'>IRM</ent> 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.</p>
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<p>I think <ent type='ORG'>GSA</ent>'s proposed policy of leaving 10 percent 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 <ent type='ORG'>the Farmers Home Administration</ent>. We had some AT&T 3B2
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computers we got through a big office automation contract. <ent type='ORG'>The Air Force</ent>'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.</p>
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<p>So we wanted the <ent type='ORG'>Agriculture</ent> contractor to change his prices. He wasn't very
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responsive until we bought a hundred or so computers from the <ent type='ORG'>Air Force</ent>
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contract. Then he got a lot more responsive.</p>
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<p><ent type='ORG'>Procurements</ent> 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 <ent type='ORG'>GSA</ent>'s doing it.</p>
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<p>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 <ent type='ORG'>Project Eagle</ent> microcomputers is not
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fair. It's all bundled up with software and everything.</p>
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<p>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.</p>
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<p><ent type='ORG'>GCN</ent>: When you came to <ent type='ORG'>Justice</ent>, the department's <ent type='ORG'>IRM</ent> had been under fire from
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many sides, including <ent type='ORG'>Congress</ent> and <ent type='ORG'>the General Accounting Office</ent>. What goals
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do you have for improving <ent type='ORG'>IRM</ent>?</p>
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<p><ent type='ORG'>COOPER</ent>: 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 <ent type='ORG'>Justice</ent> 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 <ent type='ORG'>Justice</ent>.</p>
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<p>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 <ent type='ORG'>sec</ent>urity. 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.</p>
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<p>I'm proposing putting together a computer <ent type='ORG'>sec</ent>urity organization reporting
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directly to me. We're thinking about it, but I've got union negotiations.</p>
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<p>In other areas, we've done some really neat things. On our <ent type='ORG'>Eagle</ent> 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.</p>
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<p>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.</p>
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<p>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.</p>
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<p><ent type='ORG'>GCN</ent>: Last year, <ent type='ORG'>GAO</ent> said the U.S. attorneys' offices were not getting
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enough training in <ent type='ORG'>sec</ent>urity procedures. This year <ent type='ORG'>the House</ent> Government
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Operations Subcommittee on Government Information, <ent type='ORG'>Justice</ent> and <ent type='ORG'>Agriculture</ent>
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said sensitive data in <ent type='ORG'>the Bureau</ent> of Prisons Sentry system was not getting
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adequate protection. Do you think those situations have improved?</p>
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<p><ent type='ORG'>COOPER</ent>: 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 <ent type='ORG'>sec</ent>urity
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conference here in <ent type='GPE'>Washington</ent>. 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.</p>
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<p>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.</p>
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<p><ent type='ORG'>GCN</ent>: How do you respond to the recent criticism of the <ent type='ORG'>Project Eagle</ent> office
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automation buy from <ent type='NORP'>Democrats</ent> on <ent type='ORG'>the House</ent> Judiciary Committee?</p>
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<p><ent type='ORG'>COOPER</ent>: 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.</p>
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<p>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 <ent type='ORG'>Eagle</ent>, the answer would be a resounding
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yes. A lot of systems in town don't have happy customers.</p>
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<p><ent type='ORG'>GCN</ent>: How is <ent type='ORG'>Eagle</ent> giving the customers what they want?</p>
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<p><ent type='ORG'>COOPER</ent>: 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.</p>
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<p><ent type='ORG'>GCN</ent>: You said it's inexpensive. One of the things <ent type='ORG'>the House</ent> 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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<ent type='ORG'>Eagle</ent>.</p>
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<p><ent type='ORG'>COOPER</ent>: 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."</p>
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<p>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
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like taking a <ent type='ORG'>lapto</ent>p computer and weighing all the silicon and all the
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solder. If you added up a $2000 <ent type='ORG'>lapto</ent> with all the raw materials or
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component parts, you would not get the value added in there.</p>
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<p><ent type='ORG'>GSA</ent> publishers a report on PC prices. The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> PC prices,
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which are mostly <ent type='ORG'>Eagle</ent>, are right in the middle of that. They're not the
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lowest and they're not the highest.</p>
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<p><ent type='ORG'>GCN</ent>: Are you still planning an agencywide case management software buy for
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the <ent type='ORG'>Eagle</ent> machines?</p>
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<p><ent type='ORG'>COOPER</ent>: 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.</p>
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<p><ent type='ORG'>GCN</ent>: That's tied in with <ent type='ORG'>Inslaw Inc</ent>. and the company's <ent type='NORP'>Promis</ent> case management
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software. Have you met with Judge <ent type='PERSON'>Nicholas</ent> J. <ent type='PERSON'>Bua</ent>, the special counsel the
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attorney general appointed to investigate Inslaw's claim that <ent type='ORG'>Justice</ent> stole
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copies of <ent type='NORP'>Promis</ent> and tried to drive the company into bankruptcy?</p>
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<p><ent type='ORG'>COOPER</ent>: I have not met him. He has not talked to me. Most of <ent type='ORG'>the Inslaw</ent>
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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.</p>
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<p><ent type='ORG'>The Civil Division</ent> 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.</p>
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<p><ent type='ORG'>GCN</ent>: What else is <ent type='ORG'>Justice</ent> doing in <ent type='ORG'>IRM</ent>?</p>
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<p><ent type='ORG'>COOPER</ent>: 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.</p>
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<p>I've been very pleased with the response. <ent type='ORG'>Justice</ent> has a heavily
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<ent type='ORG'>IBM</ent>-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.</p>
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<p><ent type='ORG'>Journal</ent>: Government Computer News Jan 20 1992 v11 n2 p4(1)
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-----------------------------------------------------------------------------
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Title: Inslaw owners vow to continue software battle. (<ent type='ORG'>Inslaw Inc</ent>.
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battles U.S. <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>) (Brief Article)
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Author: Quindlen, <ent type='PERSON'>Terrey Hatcher</ent>.
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-----------------------------------------------------------------------------
|
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Descriptors..
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Company: <ent type='ORG'>INSLAW</ent> 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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<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
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Computer software industry.</p>
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<p>-----------------------------------------------------------------------------
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Full Text:</p>
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<p>Even though <ent type='ORG'>the Supreme Court</ent> last week decided not to hear <ent type='ORG'>Inslaw Inc</ent>.'s
|
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complaint against <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>, the company's owners said they will
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not give up their fight over rights to the <ent type='NORP'>Promis</ent> case management software.</p>
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<p>Inslaw owners <ent type='PERSON'>Nancy</ent> B. and <ent type='PERSON'>William</ent> A. <ent type='PERSON'>Hamilton</ent> said they plan to file a new
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suit against <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>, probably in the U.S. <ent type='ORG'>District Court</ent> for
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<ent type='ORG'>the District</ent> of Columbia. The <ent type='PERSON'>Hamilton</ent>s have alleged that <ent type='ORG'>Justice</ent> officials
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stole versions of the company's <ent type='NORP'>Promis</ent> software and tried to force Inslaw
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into bankruptcy.</p>
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<p>"If you don't punish wrongdoing, it's going to come and bite you again,"
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<ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent> said last week at a briefing sponsored by Federal Sources
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Inc., a consulting firm in McLean, Va.</p>
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<p><ent type='ORG'>Justice</ent> spokesman <ent type='PERSON'><ent type='PERSON'>Joseph</ent> <ent type='GPE'>Krovisky</ent></ent> said the department had no comment on the
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<ent type='ORG'>Supreme Court</ent> decision nor on the prospect of more litigation.</p>
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<p>In November, Attorney General <ent type='PERSON'>William</ent> P. <ent type='PERSON'>Barr</ent> appointed <ent type='PERSON'>Nicholas</ent> J. <ent type='PERSON'>Bua</ent>, a
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retired judge, to act as a special counsel to investigate the <ent type='PERSON'>Hamilton</ent>'s
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8-year-old charges of wrongdoing by <ent type='ORG'>Justice</ent> officials.</p>
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<p><ent type='PERSON'>Hamilton</ent> said <ent type='ORG'>Justice</ent>'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.</p>
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<p>He said he has been told that the <ent type='NORP'>Iraqis</ent>, <ent type='ORG'>the Royal Canadian Mounted Police</ent>
|
|
and <ent type='NORP'>British</ent> intelligence have had <ent type='NORP'>Promis</ent> software installed on their
|
|
computers.</p>
|
|
|
|
<p><ent type='PERSON'>Hamilton</ent> speculated that someone might have sold copies of <ent type='NORP'>Promis</ent> illegally
|
|
to foreign governments. Those copies of the software might have had a hidden
|
|
feature that could transmit information to U.S. surveillance systems, he
|
|
suggested.</p>
|
|
|
|
<p><ent type='ORG'>Justice</ent> officials have denied these allegations repeatedly.</p>
|
|
|
|
<p>The <ent type='PERSON'>Hamilton</ent>s' case has been heard in three courts. The U.S. Bankruptcy
|
|
Court in 1987 found in Inslaw's favor. The U.S. <ent type='ORG'>District Court</ent> for D.C.
|
|
affirmed that ruling in 1988 and awarded Inslaw $6 million.</p>
|
|
|
|
<p>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.</p>
|
|
|
|
<p>Inslaw came out of Chapter 11 bankruptcy in 1988 with a loan from <ent type='ORG'>IBM</ent> Corp.,
|
|
<ent type='PERSON'>Nancy</ent> <ent type='PERSON'>Hamilton</ent> said. The company still sells <ent type='NORP'>Promis</ent> to state and local
|
|
governments, <ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent> said.</p>
|
|
|
|
<p>The company also sells software for legal and insurance workload management
|
|
as well as <ent type='NORP'>Promis</ent>.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Newsbytes Jan 14 1992
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='ORG'>Supreme Court</ent> denies Inslaw petition. (court case against US
|
|
<ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>)
|
|
Author: McCormick, John.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Government Agency
|
|
Legal Issues
|
|
Software Publishers
|
|
Court Cases
|
|
Fraud
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>****<ent type='ORG'>Supreme Court</ent> <ent type='PERSON'>Denies Inslaw Petition</ent> 01/14/92 <ent type='GPE'>WASHINGTON</ent>, DC, U.S.A.,
|
|
1992 JAN 14 (NB) -- The U.S. <ent type='ORG'>Supreme Court</ent> has refused to reinstate the
|
|
nearly $8 million fine which Inslaw had won against the U.S. <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> in earlier cases.</p>
|
|
|
|
<p>Inslaw had charged that during the <ent type='PERSON'>Reagan</ent> administration the <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> had stolen the company's legal case-tracking software and sold it
|
|
to other agencies in the <ent type='GPE'>United States</ent> and abroad.</p>
|
|
|
|
<p>The <ent type='ORG'>Supreme Court</ent> had been petitioned to reinstate the $7.8 million 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.</p>
|
|
|
|
<p>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 <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>
|
|
would not comment on <ent type='ORG'>the Supreme Court</ent>'s decision or Inslaw's statement that
|
|
it would continue to pursue the case.</p>
|
|
|
|
<p>(John McCormick/19920114)</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Newsbytes Dec 6 1991
|
|
----------------------------------------------------------------------------
|
|
Title: Suspect <ent type='ORG'>TISOFT</ent> contract given <ent type='ORG'>Eagle</ent>-eye. (<ent type='GPE'>United States</ent>'
|
|
<ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> contract)
|
|
Author: McCormick, John.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: TiSoft Inc. (Contracts).
|
|
Topic: Investigations
|
|
Government Contracts
|
|
Government Agency
|
|
Competitive Bidding
|
|
Computer industry
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>****Suspect <ent type='ORG'>TISOFT</ent> Contract Given <ent type='ORG'>Eagle</ent>-Eye 12/06/91 <ent type='GPE'>WASHINGTON</ent>, DC, U.S.A.,
|
|
1991 <ent type='ORG'>DEC</ent> 6 (NB) -- <ent type='ORG'>Eagle</ent>, a multi-billion dollar computer system being
|
|
installed by the U.S. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>, was apparently a gold-plated
|
|
contract, according to a <ent type='ORG'>Congress</ent>ional investigation by <ent type='NORP'>Democrat</ent> <ent type='PERSON'>Jack Brooks</ent>'
|
|
Judiciary Committee. A <ent type='GPE'>Virginia</ent>-based firm, <ent type='ORG'>TISOFT</ent> was awarded the contract
|
|
for approximately 15000 workstations despite the fact that it had submitted
|
|
not the lowest but the <ent type='ORG'>sec</ent>ond highest bid.</p>
|
|
|
|
<p>Among the charges investigated by the committee were a possible relationship
|
|
between the <ent type='ORG'>Eagle</ent> computer system and <ent type='ORG'>INSLAW</ent>-like software which was
|
|
originally specified for the system. <ent type='ORG'>CNN</ent> reports that investigators contend
|
|
the <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> gave the winning bidder, <ent type='ORG'>TISOFT</ent>, a $200000 payment
|
|
which was allegedly used to pay off losing bidders who would otherwise have
|
|
contested the award to <ent type='ORG'>TISOFT</ent>.</p>
|
|
|
|
<p>The committee is still holding hearings on the possible <ent type='ORG'>INSLAW</ent> connection but
|
|
it has reported that the $200000 payment did take place and that, in its
|
|
estimation, <ent type='ORG'>Justice</ent> paid $18 million too much for the <ent type='ORG'>Project Eagle</ent> system.</p>
|
|
|
|
<p>In a televised interview seen on Friday's <ent type='ORG'>CNN Business</ent> Morning, <ent type='GPE'>Texas</ent>' 9th
|
|
District Representative <ent type='PERSON'>Jack Brooks</ent> stated, "We didn't find them stealing any
|
|
money, of course - we found ... neglect. It took <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> two
|
|
and one-half years to award a contract for equipment that was available in
|
|
stores."</p>
|
|
|
|
<p>As for the special payment, Rep. <ent type='ORG'>Brooks</ent> said, "It doesn't sound right that
|
|
<ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> of the <ent type='GPE'>United States</ent> gave them (<ent type='ORG'>TISOFT</ent>) $200000 to
|
|
pay off these people."</p>
|
|
|
|
<p>As for <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>, spokesmen have pointed out that they did
|
|
nothing illegal.</p>
|
|
|
|
<p>According to <ent type='ORG'>CNN</ent>, <ent type='PERSON'>Patrick Gallager</ent>, president of <ent type='ORG'>TISOFT</ent>, says that Rep.
|
|
<ent type='ORG'>Brooks</ent> 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.</p>
|
|
|
|
<p>(John McCormick/19911206/Press Contact: <ent type='PERSON'>Jack Brooks</ent>, 202-225-6565 or fax
|
|
202-225-1584)</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Government Computer News Nov 25 1991 v10 n24 p60(1)
|
|
-----------------------------------------------------------------------------
|
|
Title: Special counsel appointed to review Inslaw claims. (<ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> investigation involving <ent type='ORG'>Inslaw Corp</ent>.)
|
|
Author: Quindlen, <ent type='PERSON'>Terrey Hatcher</ent>.</p>
|
|
|
|
<p>Summary: The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> will investigate allegations by <ent type='ORG'>Inslaw Inc</ent>
|
|
owners, <ent type='PERSON'>Nancy</ent> B. <ent type='PERSON'>Hamilton</ent> and <ent type='PERSON'>William</ent> A. <ent type='PERSON'>Hamilton</ent>, who say that
|
|
<ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> stole computer software that belongs to
|
|
them and tried to push their company into bankruptcy. <ent type='PERSON'>William</ent> P.
|
|
<ent type='PERSON'>Barr</ent>, the newly appointed attorney general, has appointed a
|
|
special counsel, <ent type='PERSON'>Nicholas</ent> J. <ent type='PERSON'>Bua</ent>, to look into the <ent type='PERSON'>Hamilton</ent>s'
|
|
claims. The <ent type='PERSON'>Hamilton</ent>s are skeptical, saying that an investigator
|
|
from outside <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> is needed. It is not
|
|
reasonable to expect, say the <ent type='PERSON'>Hamilton</ent>s, that the <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> will do an adequate job if it is investigating itself.
|
|
Nevertheless, the <ent type='PERSON'>Hamilton</ent>s are pleased that there is renewed
|
|
activity and interest in the matter.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Investigations).
|
|
Topic: Investigations
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>.
|
|
Person: <ent type='PERSON'>Hamilton</ent>, <ent type='PERSON'>William</ent> A. (Cases); <ent type='PERSON'>Hamilton</ent>, <ent type='PERSON'>Nancy</ent> B. (Cases).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p><ent type='ORG'>Inslaw Inc</ent>. owners <ent type='PERSON'>Nancy</ent> B. and <ent type='PERSON'>William</ent> A. <ent type='PERSON'>Hamilton</ent> are expecting the worst,
|
|
yet hoping for the best out of anew <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> investigation into the
|
|
couple's allegations that <ent type='ORG'>Justice</ent> stole Inslaw software and attempted to
|
|
drive the <ent type='GPE'>Washington</ent> company into bankruptcy.</p>
|
|
|
|
<p>When the newly designated attorney general, <ent type='PERSON'>William</ent> P. <ent type='PERSON'>Barr</ent>, announced this
|
|
month that he had appointed a special counsel to check out the <ent type='PERSON'>Hamilton</ent>s'
|
|
claims, <ent type='PERSON'>Nancy</ent> <ent type='PERSON'>Hamilton</ent> expressed doubts about the outcome of such an
|
|
investigation.</p>
|
|
|
|
<p>A special pro<ent type='ORG'>sec</ent>utor appointed outside the department is sorely needed, she
|
|
said. It is unreasonable "to think that the <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> could
|
|
investigate itself," she said.</p>
|
|
|
|
<p>For nearly eight years, the <ent type='PERSON'>Hamilton</ent>s have been fighting to get compensation
|
|
from <ent type='ORG'>Justice</ent> for the alleged theft of enhanced versions of the company's case
|
|
management software, <ent type='NORP'>Promis</ent>.</p>
|
|
|
|
<p>The U.S. <ent type='ORG'>Bankruptcy Court</ent> in 1987 found in Inslaw's favor and said <ent type='ORG'>Justice</ent>
|
|
had tried to force the company into bankruptcy. The following year, the U.S.
|
|
<ent type='ORG'>District Court</ent> for <ent type='ORG'>the District</ent> of Columbia affirmed the bankruptcy court
|
|
ruling and awarded Inslaw $6 million.</p>
|
|
|
|
<p>But in May, the U.S. Appeals Court for D.C. threw out those rulings, saying
|
|
the bankruptcy court had exceeded its authority.</p>
|
|
|
|
<p>Now <ent type='PERSON'>Barr</ent> has asked <ent type='PERSON'>Nicholas</ent> J. <ent type='PERSON'>Bua</ent>, a retired federal judge for the Northern
|
|
District of <ent type='GPE'>Illinois</ent>, to "review all the information related to <ent type='ORG'>the Inslaw</ent>
|
|
case and advise the attorney general of any further action that may be
|
|
required," <ent type='ORG'>Justice</ent> spokesman <ent type='PERSON'><ent type='PERSON'>Joseph</ent> <ent type='GPE'>Krovisky</ent></ent> said.</p>
|
|
|
|
<p><ent type='PERSON'>Bua</ent>, 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.</p>
|
|
|
|
<p><ent type='PERSON'>Hamilton</ent> said she was glad for the renewed interest but questioned whether
|
|
<ent type='PERSON'>Bua</ent> could accomplish anything. <ent type='ORG'>Justice</ent> employees who know of wrongdoing will
|
|
be reluctant to volunteer information because <ent type='PERSON'>Bua</ent> will report directly to
|
|
<ent type='PERSON'>Barr</ent>, she said.</p>
|
|
|
|
<p>"They are not going to tell someone representing the attorney general of the
|
|
criminal misconduct of their superior. It simply won't happen," <ent type='PERSON'>Hamilton</ent>
|
|
said.</p>
|
|
|
|
<p><ent type='PERSON'>Barr</ent> appointed <ent type='PERSON'>Bua</ent> "in an effort to resolve fairly and conclusively the
|
|
ongoing litigation," <ent type='GPE'>Krovisky</ent> said. <ent type='PERSON'>Barr</ent> gave <ent type='PERSON'>Bua</ent> carte blanche to gather
|
|
any information he seeks, <ent type='GPE'>Krovisky</ent> added.</p>
|
|
|
|
<p>"We are in the embryonic stage of the matter," <ent type='PERSON'>Bua</ent> said, adding that it was
|
|
too early to give a reading on the situation. <ent type='PERSON'>Bua</ent>, a partner in a <ent type='GPE'>Chicago</ent>
|
|
law firm, said he plans to begin looking into the charges in <ent type='GPE'>Washington</ent> by
|
|
early December.</p>
|
|
|
|
<p>Although the appointment is "a step in the right direction," <ent type='PERSON'>Hamilton</ent> said,
|
|
she questioned <ent type='PERSON'>Bua</ent>'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.</p>
|
|
|
|
<p>The special counsel does not have subpoena power now. But if <ent type='PERSON'>Bua</ent> 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," <ent type='GPE'>Krovisky</ent> said.</p>
|
|
|
|
<p>Meanwhile, the <ent type='PERSON'>Hamilton</ent>s have filed a petition asking <ent type='ORG'>the Supreme Court</ent> to
|
|
consider their case. "We're hoping that there will be a decision sometime
|
|
before the end of the year" on whether <ent type='ORG'>the Supreme Court</ent> will hear the case,
|
|
<ent type='PERSON'>Hamilton</ent> said.</p>
|
|
|
|
<p>On the congressional front, <ent type='ORG'>the House</ent> Judiciary Committee still has the
|
|
record open on its Inslaw investigation. The committee has been seeking
|
|
several documents from the department. When Attorney General <ent type='PERSON'>Richard</ent> L.
|
|
<ent type='PERSON'>Thornburgh</ent> resigned, several documents relating to Inslaw had not been turned
|
|
over. The committee chairman, Rep. <ent type='PERSON'>Jack Brooks</ent> (D-<ent type='GPE'>Texas</ent>), has not said how
|
|
he will proceed.</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Newsbytes Nov 15 1991
|
|
-----------------------------------------------------------------------------
|
|
Title: Special counsel appointed in Inslaw case. (<ent type='PERSON'>Nicholas</ent> J. <ent type='PERSON'>Bua</ent>)
|
|
Author: McCormick, John.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Investigations).
|
|
Topic: Investigations
|
|
Government Agency
|
|
Legal Issues
|
|
Computer industry
|
|
Fraud
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>Special Counsel Appointed in Inslaw Case 11/15/91 <ent type='GPE'>WASHINGTON</ent>, DC, U.S.A.,
|
|
1991 NOV 15 (NB) -- Just a few days after the White <ent type='ORG'>House</ent> suffered a major
|
|
public defeat when its hand-picked <ent type='ORG'>Senate</ent> candidate for <ent type='GPE'>Pennsylvania</ent>, former
|
|
Attorney General <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent>, who had blocked all investigations into
|
|
<ent type='ORG'>the Inslaw</ent>/<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> scandal, was defeated by <ent type='PERSON'>Harris Wofford</ent>,
|
|
President <ent type='PERSON'>Bush</ent>'s Attorney General-designate, <ent type='PERSON'>William</ent> P. <ent type='PERSON'>Barr</ent>, has appointed a
|
|
special counsel to look into charges that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> defrauded
|
|
and attempted to bankrupt <ent type='ORG'>the Inslaw</ent> company.</p>
|
|
|
|
<p>Allegations surround Inslaw and claims that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> and
|
|
intelligence agencies illegally copied, modified, and sold the law
|
|
enforcement-related software <ent type='ORG'>PROMIS</ent>, 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 <ent type='ORG'>sec</ent>ret way around
|
|
the usual password access permission systems used to prevent such access.</p>
|
|
|
|
<p>Saying during his confirmation hearing testimony before the <ent type='ORG'>Senate</ent> Judiciary
|
|
Committee on Wednesday, "I want to get to the bottom of this," Mr. <ent type='PERSON'>Barr</ent> went
|
|
on to tell the <ent type='ORG'>Senate</ent> that he had appointed retired U.S. District judge
|
|
<ent type='PERSON'>Nicholas</ent> J. <ent type='PERSON'>Bua</ent> (<ent type='GPE'>Chicago</ent>) to investigate the situation which goes back to
|
|
1984. Judge <ent type='PERSON'>Bua</ent> was a <ent type='NORP'>Democrat</ent>ic appointee to the bench.</p>
|
|
|
|
<p>The U.S. <ent type='ORG'>House</ent> of Representatives tried to investigate <ent type='ORG'>the Inslaw</ent> case last
|
|
year when <ent type='ORG'>House</ent> Judiciary Committee Chairman <ent type='PERSON'>Jack Brooks</ent> (D-Tex.) subpoenaed
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> documents which former Attorney General <ent type='PERSON'>Thornburgh</ent> only
|
|
grudgingly released early this year.</p>
|
|
|
|
<p>A court had earlier found <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> guilty of "fraud, deceit,
|
|
and trickery" and awarded Inslaw $8 million in damages, but that ruling was
|
|
overturned on a minor technicality by another court and the case is now being
|
|
put before <ent type='ORG'>the Supreme Court</ent>.</p>
|
|
|
|
<p>(John McCormick/19911115)</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Newsbytes Sept 24 1991
|
|
* Full Text COPYRIGHT Newsbytes Inc. 1991.
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='PERSON'>Wackenhut</ent> denies Inslaw connection.
|
|
Author: McMullen, <ent type='PERSON'>Barbara</ent> E.; McMullen, John F.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='PERSON'>Wackenhut</ent> Corp. (Investigations)
|
|
<ent type='ORG'>INSLAW</ent> Inc. (Products).
|
|
Topic: Investigations
|
|
Legal Issues
|
|
Software piracy
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Government Agency
|
|
Court Cases.
|
|
Person: Riconosciuto, Michael (Investigations).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>****WACKENHUT DENIES <ent type='ORG'>INSLAW</ent> CONNECTION 09/24/91 CORAL <ent type='ORG'>GABLES</ent>, <ent type='GPE'>FLORIDA</ent>,
|
|
U.S.A., 1991 SEP 24 (NB) -- <ent type='PERSON'>Wackenhut</ent> Corp.'s director of publications,
|
|
<ent type='PERSON'>Patrick Cannan</ent>, in a conversation with Newsbytes, has denied any connection
|
|
between <ent type='PERSON'>Wackenhut</ent> and the so-called "Inslaw case."</p>
|
|
|
|
<p><ent type='PERSON'>Wackenhut</ent>'s name has come up consistently in relation to claims made by
|
|
<ent type='PERSON'>Michael Riconosciuto</ent> that he, while a research director for a joint venture
|
|
between <ent type='PERSON'>Wackenhut</ent> and the <ent type='ORG'>Cabazon</ent> <ent type='NORP'>Indians</ent>, modified a stolen copy of Inslaw's
|
|
<ent type='NORP'>Promis</ent> software for sale by <ent type='PERSON'>Earl Brian</ent> to the <ent type='NORP'>Canadian</ent> government. These
|
|
claims, which surfaced most recently in a <ent type='ORG'>Village Voice</ent> article by <ent type='PERSON'>James</ent>
|
|
Ridgeway ("Software To Die For", <ent type='ORG'>Village Voice</ent>, September 24th), also portray
|
|
the joint venture as one which manufactured weapons (including biological and
|
|
chemical) for foreign governments, including the "contras."</p>
|
|
|
|
<p><ent type='PERSON'>Cannan</ent> 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 <ent type='PERSON'>Wackenhut</ent>. 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."</p>
|
|
|
|
<p><ent type='PERSON'>Cannan</ent>, continued, commenting on the relationship of <ent type='PERSON'>Wackenhut</ent> and the
|
|
<ent type='ORG'>Cabazon</ent> <ent type='NORP'>Indians</ent>, 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 <ent type='ORG'>sec</ent>urity business. The <ent type='NORP'>Indians</ent>, 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."</p>
|
|
|
|
<p>The Inslaw case involves the alleged theft of software by the <ent type='ORG'>Justice</ent>
|
|
Deptartment from the <ent type='ORG'>Inslaw Corp</ent>. and, has grown from a tile and bankruptcy
|
|
case to one that includes allegations of sales of the software to foreign
|
|
governments (such as <ent type='GPE'>Canada</ent>, <ent type='GPE'>Iraq</ent>, <ent type='GPE'>South Korea</ent>, <ent type='GPE'>Libya</ent> and <ent type='GPE'>Israel</ent>) by such
|
|
<ent type='EVENT'>Watergate</ent> figures as <ent type='PERSON'>Robert</ent> McFarlane and <ent type='PERSON'>Richard</ent> Secord.</p>
|
|
|
|
<p>The case attracted more public attention following the apparent suicide death
|
|
of journalist <ent type='PERSON'>Joseph</ent> D. "<ent type='PERSON'>Danny</ent>" <ent type='PERSON'>Casolaro</ent> on mid-August in a <ent type='GPE'>Martinsburg</ent> motel
|
|
room. <ent type='PERSON'>Casolaro</ent> had told friends that he had made connections between Inslaw,
|
|
<ent type='GPE'>Iran</ent>Contra and the so-called "October Surprise" (allegations that
|
|
representatives of the <ent type='PERSON'>Reagan</ent>-<ent type='PERSON'>Bush</ent> campaign team had convinced the <ent type='NORP'>Iranian</ent>
|
|
government to delay release of <ent type='NORP'>American</ent> hostages until after the 1980 U.S.
|
|
elections).</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent> also allegedly told his brother, that, if he reportedly had an
|
|
accident, it was not to be believed. Former US Attorney General Elliot
|
|
<ent type='PERSON'>Richard</ent>son, now attorney for Inslaw, has demanded a federal investigation of
|
|
<ent type='PERSON'>Casolaro</ent>'s death and has been quoted that Inslaw "is far worse than
|
|
<ent type='EVENT'>Watergate</ent>."</p>
|
|
|
|
<p><ent type='PERSON'>Cannan</ent> also responded to Newsbytes questions concerning rumors that <ent type='PERSON'>William</ent>
|
|
<ent type='PERSON'>Casey</ent>, ex-<ent type='ORG'>CIA</ent> Director often named in the "October Surprise" allegations was
|
|
legal counsel to <ent type='PERSON'>Wackenhut</ent> before joining the government and that former <ent type='ORG'>CIA</ent>
|
|
officials <ent type='PERSON'>Frank Carlucci</ent> and Admiral <ent type='PERSON'>Bobby Ray Inman</ent> were <ent type='PERSON'>Wackenhut</ent>
|
|
directors. <ent type='PERSON'>Cannan</ent> said: "Although <ent type='PERSON'>Casey</ent>'s law firm represented <ent type='PERSON'>Wackenhut</ent>,
|
|
<ent type='PERSON'>Casey</ent> himself never had any connection with us. <ent type='PERSON'>Carlucci</ent> was a director of
|
|
the firm -- he is no longer -- but <ent type='ORG'>Inman</ent> was not. We did have another
|
|
director with a similar background to <ent type='ORG'>Inman</ent>, an admiral who was chief of
|
|
naval operations, and that might have lead to the incorrect rumor."</p>
|
|
|
|
<p>The <ent type='PERSON'>Wackenhut</ent> Corp. is listed on <ent type='ORG'>the New York Stock Exchange</ent> (ticker symbol -
|
|
WAK) and is a conglomerate with subsidiaries throughout the world, including
|
|
<ent type='GPE'>Canada</ent>, <ent type='GPE'>Liberia</ent>, El Salvador, <ent type='GPE'>Paraguay</ent>, <ent type='GPE'>Costa Rica</ent>, <ent type='GPE'>Australia</ent>, and Central
|
|
Europe. Its enterprises include the providing of <ent type='ORG'>sec</ent>urity and investigative
|
|
services to business, management of correctional facilities, nuclear material
|
|
auditing, training of <ent type='ORG'>sec</ent>urity and fire and crash rescue personnel, and the
|
|
sale of electronic <ent type='ORG'>sec</ent>urity systems. It also owns a casualty reinsurance
|
|
firm, a travel service and an airline services company.</p>
|
|
|
|
<p>(<ent type='PERSON'>Barbara</ent> E. McMullen & John F. McMullen/19910924)</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: <ent type='ORG'>The New York Times</ent> Sept 3 1991 v140 pA17(N) pD12(L) 27 col in.
|
|
-----------------------------------------------------------------------------
|
|
Title: As U.S. battles computer company, writer takes vision of evil to
|
|
grave. (<ent type='ORG'>the Inslaw</ent> case)(<ent type='PERSON'><ent type='PERSON'>Danny</ent> <ent type='PERSON'>Casolaro</ent></ent>)
|
|
Author: Ayres, B. Drummond, Jr.</p>
|
|
|
|
<p>Summary: The mysterious death of <ent type='PERSON'><ent type='PERSON'>Danny</ent> <ent type='PERSON'>Casolaro</ent></ent>, a novelist and magazine
|
|
writer, generates attention to the long-running <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>
|
|
vs <ent type='ORG'>Inslaw Inc</ent> court case. Inslaw, a small <ent type='GPE'>Washington</ent> DC-based
|
|
software company, has accused <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> 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
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> denies the allegations. <ent type='PERSON'>Casolaro</ent>, who was
|
|
openly investigating the case, reportedly believed <ent type='ORG'>the Inslaw</ent> case
|
|
was part of a government-wide scandal involving <ent type='PERSON'>Reagan</ent>
|
|
administration officials. Inslaw's lawyer, Elliot L. <ent type='PERSON'>Richard</ent>son,
|
|
has called for an investigation on <ent type='PERSON'>Casolaro</ent>'s death and <ent type='ORG'>the Inslaw</ent>
|
|
case.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Court Cases
|
|
Software Publishers
|
|
Investigations
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Fraud.
|
|
Person: <ent type='PERSON'>Casolaro</ent>, <ent type='PERSON'>Joseph</ent> D. (Biography).</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Newsbytes August 27 1991
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='PERSON'>Casolaro</ent> source charges gov't procurement scandal. (<ent type='PERSON'>William</ent>
|
|
<ent type='PERSON'>Turner</ent>; <ent type='PERSON'>James</ent> D. <ent type='PERSON'>Casolaro</ent> died while investigating charges of
|
|
government involvement in <ent type='ORG'>Inslaw Inc</ent>.)
|
|
Author: McMullen, <ent type='PERSON'>Barbara</ent> E.; McMullen, John F.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Government Agency
|
|
Investigations
|
|
Legal Issues
|
|
Theft of Equipment
|
|
Software Publishers
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Court Cases.
|
|
Person: <ent type='PERSON'>Casolaro</ent>, <ent type='PERSON'>James</ent> D. (Biography); <ent type='PERSON'>Turner</ent>, <ent type='PERSON'>William</ent> (Investigations).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>****CASOLARO SOURCE CHARGES GOV'T PROCUREMENT SCANDAL 08/27/91 <ent type='GPE'>WASHINGTON</ent>,
|
|
D.C., U.S.A., 1991 AUG 27 (NB) -- "<ent type='PERSON'>Bill</ent>," the mysterious Newsbytes source who
|
|
met with investigative journalist <ent type='PERSON'>James</ent> D. "<ent type='PERSON'>Danny</ent>" <ent type='PERSON'>Casolaro</ent> on the night
|
|
before <ent type='PERSON'>Casolaro</ent>'s death in a <ent type='GPE'>Martinsburg</ent>, W. VA motel, has come forward on
|
|
the August 26th "Inside Edition" television show and discussed his meeting
|
|
with <ent type='PERSON'>Casolaro</ent>.</p>
|
|
|
|
<p>By coming forward, "<ent type='PERSON'>Bill</ent>" identified himself as <ent type='PERSON'>William</ent> <ent type='PERSON'>Turner</ent>, a former
|
|
quality assurance manager for <ent type='ORG'>Hughes Aircraft</ent>. In <ent type='PERSON'>Turner</ent>'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.
|
|
<ent type='PERSON'>Turner</ent> has alleged that <ent type='ORG'>Hughes Aircraft</ent>, with the assistance of U.S.
|
|
government personnel, has covered up the deliverance of systems for military
|
|
use that were below the procurement specifications.</p>
|
|
|
|
<p>While <ent type='PERSON'>Turner</ent>'s participation on the television broadcast dealt almost
|
|
exclusively with his meeting with <ent type='PERSON'>Casolaro</ent>, he told Newsbytes that he had
|
|
over three hours of discussion with the show's interviewers on all aspects of
|
|
his charges. <ent type='PERSON'>Casolaro</ent> 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 <ent type='ORG'>the Veteran</ent>'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."</p>
|
|
|
|
<p><ent type='PERSON'>Turner</ent> 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.</p>
|
|
|
|
<p>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, <ent type='PERSON'>Turner</ent> said that the interruption had become an
|
|
"on-going thing" and that he was "sure that it related to his phone being
|
|
tapped."</p>
|
|
|
|
<p><ent type='PERSON'>Turner</ent> said that he has had contact with ex-U.S. Attorney General Elliott
|
|
<ent type='PERSON'>Richard</ent>son's law firm, which is also representing <ent type='ORG'>Inslaw Inc</ent>., the firm whose
|
|
charges against the <ent type='ORG'>Justice</ent> Dept. has been a major subject of <ent type='PERSON'>Casolaro</ent>'s
|
|
investigation. According to <ent type='PERSON'>Turner</ent>, the law firm has advised him to refuse
|
|
to discuss the <ent type='PERSON'>Casolaro</ent> death with the <ent type='GPE'>Martinsburg</ent>, W. VA police who have
|
|
been trying to contact him. <ent type='PERSON'>Turner</ent>, who criticized the police investigation
|
|
of the death, said that he will discuss his meeting with <ent type='PERSON'>Casolaro</ent> with the
|
|
police when his attorneys are present.</p>
|
|
|
|
<p><ent type='PERSON'>Turner</ent> told Newsbytes that on the day before <ent type='PERSON'>Casolaro</ent> was found dead of an
|
|
apparent suicide, he had met with him and turned over papers documenting his
|
|
charges about the <ent type='PERSON'>Hughes</ent> cover-up. He said that he was shown other material
|
|
that <ent type='PERSON'>Casolaro</ent> had received -- material that <ent type='PERSON'>Casolaro</ent> felt would substantiate
|
|
"Octopus" theory. (According to friends of <ent type='PERSON'>Casolaro</ent>, "octopus" referred to
|
|
his belief that there was a connection between the various cases, or
|
|
"tentacles," that he was investigating: Inslaw, government procurement,
|
|
<ent type='GPE'>Iran</ent>Contra, "October Surprise.")</p>
|
|
|
|
<p>Reports from the <ent type='GPE'>Martinsburg</ent> death scene did not report the finding of papers
|
|
mentioned by <ent type='PERSON'>Turner</ent> and their absence has led to charges that <ent type='PERSON'>Casolaro</ent> met
|
|
with foul play. <ent type='PERSON'>Richard</ent>son has called for a federal investigation of the
|
|
death, as has <ent type='PERSON'>Casolaro</ent>'s brother, a <ent type='GPE'>Virginia</ent> physician.</p>
|
|
|
|
<p><ent type='PERSON'>Turner</ent> also told Newsbytes that he has additional copies of the documentation
|
|
supporting his charges <ent type='ORG'>sec</ent>ure in a safe place and that the "truth will come
|
|
out even if something happens to me."</p>
|
|
|
|
<p>The so-called "Inslaw Case" involves charges by Inslaw, Inc. that the <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> purposely drove it into bankruptcy so that it could steal Inslaw's
|
|
<ent type='NORP'>Promis</ent> software. While bankruptcy counts on two decisions found the
|
|
allegations to be factual and fined the <ent type='ORG'>Justice</ent> 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 <ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent> was free to pursue his claims in the proper
|
|
federal court and that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s "conduct, if it occurred, is
|
|
inexcusable."</p>
|
|
|
|
<p>During the appeal process, Inslaw broadened its charges to claim that <ent type='GPE'>Iran</ent>
|
|
Contra figures <ent type='PERSON'>Robert</ent> McFarlane and <ent type='PERSON'>Richard</ent> Secord had played a role is
|
|
disseminating the software to intelligence agencies of <ent type='GPE'>Israel</ent>, <ent type='GPE'>Libya</ent>, <ent type='GPE'>Iraq</ent>,
|
|
<ent type='GPE'>South Korea</ent>, and <ent type='GPE'>Canada</ent>. These charges, substantiated by Ari Ben-Menashe,
|
|
who claims to be a former <ent type='GPE'>Israel</ent>i intelligence officer, <ent type='NORP'>Iranian</ent> arms dealer
|
|
<ent type='PERSON'>Richard</ent> Babayan, and <ent type='PERSON'>Michael Riconosciuto</ent>, who said that he was hired to
|
|
modify the software for use in <ent type='ORG'>law enforcement</ent> and intelligence agencies
|
|
worldwide, led to a investigation of the case by <ent type='ORG'>the House</ent> Judiciary
|
|
Committee and a confrontation between committee chairman <ent type='PERSON'>Jack Brooks</ent> and
|
|
Attorney General <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent> over the release to the committee of
|
|
material relating to the case. The investigation continues at this time.</p>
|
|
|
|
<p><ent type='PERSON'>Turner</ent> told Newsbytes that he has confidence in <ent type='PERSON'>Casolaro</ent>'s theory of a
|
|
connection between Inslaw and his charges concerning <ent type='PERSON'>Hughes</ent>.</p>
|
|
|
|
<p>(<ent type='PERSON'>Barbara</ent> E. McMullen & John F. McMullen/19910827)</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Newsbytes August 22 1991
|
|
-----------------------------------------------------------------------------
|
|
Title: Inslaw "source" speaks to Newsbytes.
|
|
Author: McMullen, <ent type='PERSON'>Barbara</ent> E.; McMullen, John F.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Court Cases
|
|
Government
|
|
Purchases
|
|
Software packages
|
|
Investigations.
|
|
Person: <ent type='PERSON'>Casolaro</ent>, <ent type='PERSON'>James</ent> D. (Crimes against).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p><ent type='ORG'>INSLAW</ent> "SOURCE" SPEAKS TO <ent type='PERSON'>NEWSBYTES</ent> 08/22/91 <ent type='GPE'>WASHINGTON</ent>, D.C., U.S.A., 1991
|
|
AUG 22 (NB) -- "<ent type='PERSON'>Bill</ent>," the person who reportedly met with journalist <ent type='PERSON'>James</ent> D.
|
|
"<ent type='PERSON'>Danny</ent>" <ent type='PERSON'>Casolaro</ent> on the night before <ent type='PERSON'>Casolaro</ent>'s death in a <ent type='GPE'>Martinsburg</ent>, W. VA
|
|
motel, has confirmed to Newsbytes that he provided <ent type='PERSON'>Casolaro</ent> with evidence of
|
|
U.S. government malfeasance in the procurement of technology.</p>
|
|
|
|
<p><ent type='PERSON'>Bill</ent>, speaking to Newsbytes under the promise of anonymity, said that
|
|
<ent type='PERSON'>Casolaro</ent> found this information to be related to <ent type='PERSON'>Casolaro</ent>'s year-long
|
|
investigation of accusations made by <ent type='ORG'>the Inslaw</ent>, Inc. against the United
|
|
States <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>. <ent type='PERSON'>Casolaro</ent> 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 <ent type='ORG'>the Inslaw</ent> case and such
|
|
things as "<ent type='GPE'>Iran</ent>Contra," the "October Surprise," investigation and <ent type='PERSON'>Bill</ent>'s
|
|
charges.</p>
|
|
|
|
<p><ent type='PERSON'>Bill</ent>, 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 <ent type='PERSON'>Richard</ent>son who also advised him to make no public statements
|
|
until that date.</p>
|
|
|
|
<p><ent type='PERSON'>Bill</ent> further told Newsbytes that the <ent type='GPE'>Martinsburg</ent> police investigators are
|
|
aware of his identity and have attempted to interrogate him concerning his
|
|
conversations with <ent type='PERSON'>Casolaro</ent>. He, to this date, has refused to meet with them
|
|
and stated that this decision was also made in consultation with <ent type='PERSON'>Richard</ent>son'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."</p>
|
|
|
|
<p>Another Inslaw-related allegation came to light when a Newsbytes source said
|
|
that <ent type='PERSON'>Casolaro</ent> 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, <ent type='PERSON'>Casolaro</ent> had identified ex-<ent type='ORG'>National Security Agency</ent> (<ent type='ORG'>NSA</ent>)
|
|
employee <ent type='PERSON'>Alan David Standoff</ent>, found at <ent type='GPE'>Washington</ent> National Airport in a car,
|
|
as a contact tied to the case. According to investigators, <ent type='ORG'>Standoff</ent> 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 <ent type='ORG'>NSA</ent> on December 19th (effective 01/14/91) because of his
|
|
call-up by his <ent type='ORG'>National Guard</ent> unit.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent>'s death, initially ruled a suicide, has been referred to as possibly
|
|
a murder by friends and relatives as well as by <ent type='PERSON'>Richard</ent>son who has called for
|
|
a federal inquiry. The so-called "Inslaw Case" involves charges by Inslaw,
|
|
Inc., that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> purposely drove it into bankruptcy so that
|
|
it could steal Inslaw's <ent type='NORP'>Promis</ent> software. While bankruptcy counts on two
|
|
decisions found the allegations to be factual and fined the <ent type='ORG'>Justice</ent> 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 <ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent> was free to pursue his claims in
|
|
the proper federal court and that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s "conduct, if it
|
|
occurred, is inexcusable."</p>
|
|
|
|
<p>During the appeal process, Inslaw broadened its charges to claim that <ent type='GPE'>Iran</ent>
|
|
Contra figures <ent type='PERSON'>Robert</ent> McFarlane and <ent type='PERSON'>Richard</ent> Secord had played a role is
|
|
disseminating the software to intelligence agencies of <ent type='GPE'>Israel</ent>, <ent type='GPE'>Libya</ent>, <ent type='GPE'>Iraq</ent>,
|
|
<ent type='GPE'>South Korea</ent>, and <ent type='GPE'>Canada</ent>. These charges, substantiated by Ari Ben-Menashe,
|
|
who claims to be a former <ent type='GPE'>Israel</ent>i intelligence officer, <ent type='NORP'>Iranian</ent> arms dealer
|
|
<ent type='PERSON'>Richard</ent> Babayan, and <ent type='PERSON'>Michael Riconosciuto</ent>, who said that he was hired to
|
|
modify the software for use in <ent type='ORG'>law enforcement</ent> and intelligence agencies
|
|
worldwide, led to a investigation of the case by <ent type='ORG'>the House</ent> Judiciary
|
|
Committee and a confrontation between committee chairman <ent type='PERSON'>Jack Brooks</ent> and
|
|
Attorney General <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent> over the release to the committee of
|
|
material relating to the case. The investigation continues at this time.</p>
|
|
|
|
<p>(<ent type='PERSON'>Barbara</ent> E. McMullen & John F. McMullen/1991082)</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Newsbytes August 19 1991
|
|
----------------------------------------------------------------------------
|
|
Title: Inslaw death investigation continues. (death of reporter <ent type='PERSON'>Joseph</ent> D.
|
|
<ent type='PERSON'>Casolaro</ent> investigating <ent type='ORG'>Inslaw Inc</ent>.'s suit against government)
|
|
Author: McMullen, <ent type='PERSON'>Barbara</ent> E.; McMullen, John F.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Product: <ent type='NORP'>Promis</ent> (Office automation software) (Cases).
|
|
Topic: Government Agency
|
|
Investigations
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>.
|
|
Person: <ent type='PERSON'>Casolaro</ent>, <ent type='PERSON'>Joseph</ent> D. (Biography).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>****<ent type='ORG'>INSLAW</ent> DEATH INVESTIGATION CONTINUES 08/19/91 <ent type='ORG'>MARTINSBURG</ent>, <ent type='GPE'>WEST VIRGINIA</ent>,
|
|
U.S.A., AUG 19 (NB) -- The <ent type='ORG'>Sheraton</ent> Inn in <ent type='GPE'>Martinsburg</ent>, West <ent type='GPE'>Virginia</ent>, the
|
|
scene of the death of <ent type='GPE'>Washington</ent>, D.C. journalist <ent type='PERSON'>Joseph</ent> D. "<ent type='PERSON'>Danny</ent>"
|
|
<ent type='PERSON'>Casolaro</ent>, has received more press attention than ever before in its history
|
|
as reporters from <ent type='ORG'>ABC</ent>-TV, <ent type='ORG'>Newsbytes News Network</ent>, and the <ent type='GPE'>Washington</ent> <ent type='ORG'>Post</ent>
|
|
roamed the halls interrogating bell-hops, waitresses, and desk clerks for
|
|
information regarding the death of <ent type='PERSON'>Casolaro</ent>.</p>
|
|
|
|
<p>Employees, supposedly under the cloak of <ent type='ORG'>Sheraton</ent>-forced silence, told
|
|
Newsbytes that, while some prospective guests have specifically requested the
|
|
room in which <ent type='PERSON'>Casolaro</ent> died, their instructions have been to leave the room
|
|
vacant for an unspecified time.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent>, 44, had been investigating the "Inslaw" case, a rather tangled web
|
|
of allegations relating to the charges brought by <ent type='ORG'>Inslaw Inc</ent>., that the
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> had first stolen its software product, "<ent type='NORP'>Promis</ent>," and then
|
|
driven the firm into bankruptcy. <ent type='PERSON'>Casolaro</ent> 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 <ent type='PERSON'>Reagan</ent>-<ent type='PERSON'>Bush</ent> administration
|
|
wrong-doing. <ent type='PERSON'>Casolaro</ent> was said to have referred to the alleged conspiracy as
|
|
the "Octopus" and stated that there were links between <ent type='ORG'>the Inslaw</ent> theft, the
|
|
"October Surprise," and <ent type='GPE'>Iran</ent>-Contra allegations.</p>
|
|
|
|
<p>The "October surprise" refers to allegations that representatives of the
|
|
<ent type='PERSON'>Reagan</ent>-<ent type='PERSON'>Bush</ent> campaign team, through meetings with <ent type='NORP'>Iranian</ent> representatives,
|
|
delayed the release of the hostages in <ent type='GPE'>Iran</ent> until after the 1980 elections.
|
|
These charges are currently being investigated by <ent type='ORG'>Congress</ent>ional committee.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent> was found dead, an apparent suicide, in Room 517 of the <ent type='ORG'>Sheraton</ent> on
|
|
Saturday, August 10th, two days after his arrival in <ent type='GPE'>Martinsburg</ent>. 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 <ent type='ORG'>Berkeley County Medical</ent> Examiner <ent type='PERSON'>Sandra Brining</ent> was quoted as
|
|
saying was normal in the case of a suicide. "Everything was consistent with
|
|
a self-inflicted wound."</p>
|
|
|
|
<p>When <ent type='PERSON'>Casolaro</ent>'s family became aware of his death on Monday, August 14th, it
|
|
immediately called for an expanded investigation and his brother, Dr. Anthony
|
|
<ent type='PERSON'>Casolaro</ent>, an <ent type='GPE'>Arlington</ent>, <ent type='GPE'>Virginia</ent> physician, was quoted as saying, "In my
|
|
heart I remember <ent type='PERSON'>Danny</ent> telling us that in case of an accident, don't believe
|
|
it." Dr. <ent type='PERSON'>Casolaro</ent> also discounted statements made by his brother in a letter
|
|
to a publisher in which he seemed financially strapped and despondent. Dr.
|
|
<ent type='PERSON'>Casolaro</ent> attributed <ent type='PERSON'>Casolaro</ent>'s remarks to a desire to convince the would-be
|
|
publisher of the importance of extending a book contract to him. <ent type='PERSON'>Casolaro</ent>
|
|
had been immersed in <ent type='ORG'>the Inslaw</ent> case for over a year and had been
|
|
unsuccessful in two proposals to the publishing firm of Little, Brown & Co.</p>
|
|
|
|
<p>The clamor for a fuller investigation caused an autopsy to be subsequently
|
|
performed on <ent type='PERSON'>Casolaro</ent>, an action that Assistant <ent type='GPE'>Berkeley County</ent> pro<ent type='ORG'>sec</ent>utor
|
|
<ent type='PERSON'>Cynthia Gaither</ent> said was not hindered by the previous embalming.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent> was buried on Friday, October 16th after a funeral service at St.
|
|
Ann's Catholic Church in <ent type='GPE'>Arlington</ent>, <ent type='GPE'>Virginia</ent> attended by over 100 people.</p>
|
|
|
|
<p>At a press conference held on Thursday, August 15th, Dr. <ent type='PERSON'>James</ent> Frost,
|
|
assistant West <ent type='GPE'>Virginia</ent> medical <ent type='ORG'>examiner</ent>, said that, while the results of the
|
|
examination bore out the preliminary findings of suicide, the investigation
|
|
would be continued. Brining and <ent type='PERSON'>Gaither</ent> also participated in the hour-long
|
|
press conference held in the meeting room of the <ent type='GPE'>Martinsburg</ent> City Council.</p>
|
|
|
|
<p>Newsbytes has obtained conflicting reports on the state of <ent type='PERSON'>Casolaro</ent>'s mental
|
|
condition. A <ent type='GPE'>California</ent> free-lance journalist, <ent type='GPE'>Virginia</ent> McCullough, with
|
|
whom <ent type='PERSON'>Casolaro</ent> had allegedly shared information, told Newsbytes, "It is
|
|
ludicrous to think that <ent type='PERSON'>Danny</ent> 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.</p>
|
|
|
|
<p>McCullough's comments on the unlikelihood of a <ent type='PERSON'>Casolaro</ent> suicide were echoed
|
|
in quotes from <ent type='PERSON'>Pat Clawson</ent>, president of <ent type='GPE'>Washington</ent>-based Metrowest
|
|
Broadcasting Co., and <ent type='PERSON'>Richard</ent> O'<ent type='ORG'>Connell</ent>, editor of the <ent type='GPE'>Washington</ent> Crime News,
|
|
a newsletter published in <ent type='GPE'>Arlington</ent>, VA. <ent type='PERSON'>Nancy</ent> <ent type='PERSON'>Hamilton</ent>, vice president of
|
|
Inslaw, also took issue with the suicide finding telling the <ent type='GPE'>Martinsburg</ent>
|
|
Morning <ent type='ORG'>Journal</ent>, "We don't accept that. They are saying that here is a man,
|
|
totally sober, mutilating himself."</p>
|
|
|
|
<p><ent type='GPE'>Martinsburg</ent> residents interviewed by Newsbytes paint a slightly different
|
|
picture and depict <ent type='PERSON'>Casolaro</ent> as seemingly depressed and drinking pitchers of
|
|
beer by himself in a local <ent type='ORG'>Pizza Hut</ent> 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 <ent type='GPE'>Washington</ent> <ent type='ORG'>Post</ent>
|
|
piece of Saturday, August 17th by <ent type='PERSON'>Gary Lee</ent> and <ent type='PERSON'>Robert</ent> O'Harrow, Jr., shows
|
|
<ent type='PERSON'>Casolaro</ent> to be debt-ridden and despondent. According to the <ent type='ORG'>Post</ent> report,
|
|
"<ent type='PERSON'>Casolaro</ent> 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."</p>
|
|
|
|
<p>The <ent type='ORG'>Post</ent> article also revealed that <ent type='PERSON'>Casolaro</ent>'s sister had committed suicide
|
|
in <ent type='GPE'>California</ent> 20 years ago. While confirming the sister's suicide and his
|
|
brother's financial difficulties, Dr. <ent type='PERSON'>Casolaro</ent> said that these facts still
|
|
did not support a conclusion of suicide for his brother. He told the <ent type='ORG'>Post</ent>,
|
|
"<ent type='PERSON'>Danny</ent> 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."</p>
|
|
|
|
<p>Dr. <ent type='PERSON'>Casolaro</ent> also told the <ent type='ORG'>Post</ent> that he had received a call from a man who
|
|
purported to have met with <ent type='PERSON'>Casolaro</ent> in <ent type='GPE'>Martinsburg</ent> on the day before the
|
|
death and turned over documents relating to computer hardware thefts. Dr.
|
|
<ent type='PERSON'>Casolaro</ent> 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 "<ent type='PERSON'>Bill</ent>," but has not yet obtained
|
|
information concerning the content or the validity of the purported
|
|
documentation.</p>
|
|
|
|
<p>The so-called "Inslaw Case" began in 1982 when Inslaw signed a $10 million
|
|
contract to provide an enhanced version of its case tracking software to the
|
|
U.S. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>. According to Inslaw, shortly after it rebuffed
|
|
attempts by a company owned by <ent type='PERSON'>Earl Brian</ent>, a close friend of former US.
|
|
Attorney General <ent type='PERSON'>Edwin Meese</ent>, 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
|
|
<ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent> and awarded Inslaw damages of $6.8 million, saying that the
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> has stolen the <ent type='NORP'>Promis</ent> software by "trickery, fraud and
|
|
deceit." A <ent type='ORG'>sec</ent>ond federal judge later upheld the ruling.</p>
|
|
|
|
<p>The <ent type='ORG'>Justice</ent> 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 <ent type='PERSON'>Hamilton</ent> was free to pursue his claims in the proper federal court
|
|
and that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s "conduct, if it occurred, is inexcusable."</p>
|
|
|
|
<p>During the appeal process, Inslaw broadened its charges to claim that <ent type='GPE'>Iran</ent>
|
|
Contra figures <ent type='PERSON'>Robert</ent> McFarlane and <ent type='PERSON'>Richard</ent> Secord had played a role is
|
|
disseminating the software to intelligence agencies of <ent type='GPE'>Israel</ent>, <ent type='GPE'>Libya</ent>, <ent type='GPE'>Iraq</ent>,
|
|
<ent type='GPE'>South Korea</ent>, and <ent type='GPE'>Canada</ent>. These charges were substantiated by Ari
|
|
Ben-Menashe, who claims to be a former <ent type='GPE'>Israel</ent>i intelligence officer, <ent type='NORP'>Iranian</ent>
|
|
arms dealer <ent type='PERSON'>Richard</ent> Babayan, and <ent type='PERSON'>Michael Riconosciuto</ent>, who said that he was
|
|
hired to modify the software for use in <ent type='ORG'>law enforcement</ent> and intelligence
|
|
agencies worldwide.</p>
|
|
|
|
<p>Riconosciuto, who was arrested in March of this year and is being held in the
|
|
state of <ent type='GPE'>Washington</ent>, also claimed to be involved in a now-defunct joint
|
|
venture between <ent type='ORG'>the Wachenhut Corp</ent>. of <ent type='ORG'>Coral Gables</ent>, FL and the <ent type='NORP'>Southern</ent>
|
|
<ent type='GPE'>California</ent> <ent type='ORG'>Cabazon</ent> <ent type='NORP'>Indian</ent> tribe. According to Riconosciuto's affidavit, the
|
|
joint venture developed sophisticated weapons for the <ent type='NORP'>Contras</ent>. McFarlane and
|
|
<ent type='PERSON'>Brian</ent> have denied all charges.</p>
|
|
|
|
<p>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. <ent type='ORG'>sec</ent>urity agencies to have undetected access to the
|
|
computer system of the foreign agency. It was also revealed during this time
|
|
that Inslaw President <ent type='PERSON'>Hamilton</ent> is a former employee of the National Security
|
|
Agency (<ent type='ORG'>NSA</ent>).</p>
|
|
|
|
<p>As the long appeal process continued, <ent type='ORG'>the House</ent> Judiciary Committee under
|
|
Chairman <ent type='PERSON'>Jack Brooks</ent> (D-Tex.) began its own investigation of the case and
|
|
became embroiled in a year-long battle with then Attorney General <ent type='PERSON'>Richard</ent>
|
|
<ent type='PERSON'>Thornburgh</ent> who refused to turn over <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> documents to the
|
|
committee. Shortly before <ent type='PERSON'>Thornburgh</ent>'s departure to run for the <ent type='ORG'>Senate</ent> from
|
|
<ent type='GPE'>Pennsylvania</ent>, an agreement was reached between the committee and the <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> on the release of certain documents and the investigation is now
|
|
continuing. During the controversy, another former U.S. Attorney General,
|
|
Elliot <ent type='PERSON'>Richard</ent>son, now serving as counsel for Inslaw, said, "Evidence of the
|
|
widespread ramifications of <ent type='ORG'>the Inslaw</ent> case comes from many sources and keeps
|
|
accumulating. It remains inexplicable why <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> refuses to
|
|
pursue this evidence and resists cooperation with the Judiciary Committee of
|
|
<ent type='ORG'>the House</ent> of Representatives."</p>
|
|
|
|
<p>On Wednesday, August 14th, <ent type='PERSON'>Richard</ent>son called for a federal investigation of
|
|
<ent type='PERSON'>Casolaro</ent>'s death and was quoted as suspecting murder in the case.</p>
|
|
|
|
<p>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
|
|
<ent type='PERSON'>Casolaro</ent> within the last six months and that <ent type='PERSON'>Casolaro</ent> 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
|
|
<ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> 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.'"</p>
|
|
|
|
<p>(<ent type='PERSON'>Barbara</ent> E. McMullen & John F. McMullen/19910819)</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Computergram International August 16 1991 n1742
|
|
-----------------------------------------------------------------------------
|
|
Title: Minigrams.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>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 <ent type='GPE'>Washington</ent> DC
|
|
company that was awarded a $10m contract with the US <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> 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 <ent type='ORG'>Justice</ent>
|
|
claiming that theer ain't no such thing and that the <ent type='ORG'>Department</ent> had stolen
|
|
its software; a <ent type='ORG'>House</ent> of Representatives judiciary subcommittee is still
|
|
investigating the case, but meantime <ent type='PERSON'>Joseph</ent> <ent type='PERSON'>Casolaro</ent>, an investigative
|
|
reporter of <ent type='GPE'>Fairfax</ent>, <ent type='GPE'>Virginia</ent> 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.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Newsbytes August 15 1991
|
|
-----------------------------------------------------------------------------
|
|
Title: "Suicide" of Inslaw reporter questioned. (<ent type='PERSON'>Joseph</ent> D. '<ent type='PERSON'>Danny</ent>'
|
|
<ent type='PERSON'>Casolaro</ent> may have been murdered during investigation of Inslaw
|
|
suit against U.S. <ent type='ORG'>Justice</ent> Dept.)
|
|
Author: McMullen, <ent type='PERSON'>Barbara</ent> E.; McMullen, John F.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Legal Issues
|
|
Law Suit
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Investigations
|
|
Computer Crimes.
|
|
Person: <ent type='PERSON'>Casolaro</ent>, <ent type='PERSON'>Joseph</ent> D. (Investigations).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>"SUICIDE" OF <ent type='ORG'>INSLAW</ent> REPORTER QUESTIONED 08/15/91 <ent type='ORG'>SUNOL</ent>, <ent type='GPE'>CALIFORNIA</ent>, U.S.A.,
|
|
1991 AUG 15 (NB) -- The verdict of suicide in the death of reporter <ent type='PERSON'>Joseph</ent> D.
|
|
"<ent type='PERSON'>Danny</ent>" <ent type='PERSON'>Casolaro</ent> on Saturday, August 10th has been challenged by friends and
|
|
relatives.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent>, 44, of <ent type='GPE'>Fairfax</ent>, Va., had been, according to reports, involved in an
|
|
investigation of the allegations surrounding government activities in the
|
|
Inslaw software case.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent> was, according to reports, found dead in the bathtub of his
|
|
<ent type='GPE'>Martinsburg</ent>, West <ent type='GPE'>Virginia</ent> hotel room Saturday with his wrists cut. Dr.
|
|
<ent type='PERSON'>James</ent> Frost, an assistant state medical <ent type='ORG'>examiner</ent> 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."</p>
|
|
|
|
<p><ent type='GPE'>Virginia</ent> McCullough, a freelance journalist and friend of <ent type='PERSON'>Casolaro</ent>, told
|
|
Newsbytes that <ent type='PERSON'>Casolaro</ent> was working for over a year on a book concerning the
|
|
allegations by Inslaw president <ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent> that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>
|
|
first broke a $10 million contract with his firm, then stole the firm's
|
|
software and subsequently sold and donated it to foreign intelligence
|
|
agencies.</p>
|
|
|
|
<p>McCullough said: "It is ludicrous to think that <ent type='PERSON'>Danny</ent> would kill himself. He
|
|
had recently told me that he was looking forward to a trip that would give
|
|
him the documentation to prove <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s involvement. He
|
|
said: 'For the first time, I've become a real believer that the government
|
|
was involved in these things.'"</p>
|
|
|
|
<p>McCullough went on to say that <ent type='PERSON'>Casolaro</ent> 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.</p>
|
|
|
|
<p><ent type='PERSON'>Casolaro</ent>'s brother, Dr. M. Anthony <ent type='PERSON'>Casolaro</ent>, 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.</p>
|
|
|
|
<p>The <ent type='ORG'>House</ent> Judiciary Committee is presently investigating <ent type='ORG'>the Inslaw</ent> charges
|
|
and had announced in April of this year that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>, after
|
|
long delays, has agreed to turn over documentation relating to the case.</p>
|
|
|
|
<p>The case began in 1985 when Inslaw filed for bankruptcy claiming that the
|
|
<ent type='ORG'>Justice</ent> Dept. had stopped payment on a 1982 contract for the installation of
|
|
Inslaw's legal case management software, "<ent type='NORP'>Promis</ent>" into 97 U.S. Attorney's
|
|
offices. Inslaw claimed that the government contract represented 70 percent
|
|
of Inslaw's income and that the government action forced it into bankruptcy.</p>
|
|
|
|
<p>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."</p>
|
|
|
|
<p>The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> appealed the ruling and, in 1989, U.S. <ent type='ORG'>District Court</ent>
|
|
Judge <ent type='PERSON'>William</ent> <ent type='PERSON'>Bryant</ent> upheld the decision and ordered the government to pay
|
|
Inslaw $8 million plus attorney's fees.</p>
|
|
|
|
<p>The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> continued to appeal the case and, on May 7, 1991, was
|
|
successful when the U.S. Court of Appeals for <ent type='ORG'>the District</ent> of Columbia
|
|
reversed the bankruptcy rulings saying that the bankruptcy court's rulings
|
|
were too broad and inappropriate for a bankruptcy ruling.</p>
|
|
|
|
<p>The court said that, while Inslaw is entitled to go to another court to press
|
|
its claim,. the U.S. <ent type='ORG'>Bankruptcy Court</ent> lacked jurisdiction. Commenting on
|
|
Inslaw's allegations of misbehavior, the court said: "Such conduct, if it
|
|
occurred, is inexcusable."</p>
|
|
|
|
<p>During the appeals, stories of illegal sales of the allegedly stolen software
|
|
to foreign governments including <ent type='GPE'>Iraq</ent>, <ent type='GPE'>Libya</ent>, <ent type='GPE'>South Korea</ent>, <ent type='GPE'>Israel</ent> and <ent type='GPE'>Canada</ent>,
|
|
and involvement of <ent type='PERSON'>Reagan</ent> <ent type='GPE'>Washington</ent> and <ent type='GPE'>California</ent> appointees <ent type='PERSON'>Earl Brian</ent>,
|
|
<ent type='PERSON'>Robert</ent> McFarlane and <ent type='PERSON'>Richard</ent> Secord in the transactions have caused <ent type='ORG'>the House</ent>
|
|
Judiciary Committee to seek involvement -- an involvement that the <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> has resisted.</p>
|
|
|
|
<p>Elliot <ent type='PERSON'>Richard</ent>son, former <ent type='GPE'>United States</ent> Attorney General who now represents
|
|
<ent type='PERSON'>Hamilton</ent>, was quoted during the appeal process as saying: "Evidence of the
|
|
widespread ramifications of <ent type='ORG'>the Inslaw</ent> case comes from many sources and keeps
|
|
accumulating."</p>
|
|
|
|
<p>"It remains inexplicable why <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> consistently refuses to
|
|
pursue this evidence and resists co-operation with the Judiciary Committee of
|
|
<ent type='ORG'>the House</ent> of Representatives," he added.</p>
|
|
|
|
<p>The case took still another turn when witness Ari Ben-Menashe reportedly
|
|
testified that the owner of Inslaw, <ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent>, is a former employee of
|
|
the <ent type='ORG'>National Security Agency</ent> (<ent type='ORG'>NSA</ent>) and that the software was modified into a
|
|
"Trojan Horse" in order to allow the <ent type='ORG'>NSA</ent> and the <ent type='ORG'>Mossad</ent> to listen in on the
|
|
transactions of other intelligence services.</p>
|
|
|
|
<p>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.</p>
|
|
|
|
<p>(<ent type='PERSON'>Barbara</ent> E. McMullen & John F. McMullen/19910815)</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Government Computer News August 5 1991 v10 n16 p1(2)
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='PERSON'>Thornburgh</ent> bows on Inslaw papers. (Attorney General <ent type='PERSON'>Richard</ent>
|
|
<ent type='PERSON'>Thornburgh</ent> turns over to <ent type='ORG'>House</ent> Judiciary Committee documents on
|
|
<ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s dealings with <ent type='ORG'>Inslaw Inc</ent>.)
|
|
Author: <ent type='ORG'>Seaborn</ent>, Margaret M.</p>
|
|
|
|
<p>Summary: Attorney General <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent> submitted to <ent type='ORG'>the House</ent>
|
|
Judiciary most of the 456 subpoenaed documents concerning the
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>'s dealings with <ent type='ORG'>Inslaw Inc</ent>, a software
|
|
publisher. <ent type='PERSON'>Thornburgh</ent> had been threatened with a
|
|
contempt-of-<ent type='ORG'>Congress</ent> charge if he did not turn over the documents.
|
|
Inslaw and <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> have been locked in lawsuits
|
|
over Inslaw's case management software, <ent type='NORP'>Promis</ent>. <ent type='ORG'>Justice</ent> has been
|
|
accused of stealing later versions of the software and attempting
|
|
to force the company into bankruptcy. The <ent type='ORG'>House</ent> committee,
|
|
chaired by <ent type='PERSON'>Rep John Brooks</ent>, has been investigating the case for
|
|
two years but <ent type='ORG'>Brooks</ent> said that <ent type='PERSON'>Thornburgh</ent> has stalled its progress
|
|
by withholding documents. <ent type='ORG'>Justice</ent> officials have declared 51
|
|
documents lost but have reconstructed most of them.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Product: <ent type='NORP'>Promis</ent> (Office automation software) (Cases).
|
|
Topic: <ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'>Congress</ent>. <ent type='ORG'>House</ent>
|
|
Software Piracy
|
|
Court Cases
|
|
Investigations.
|
|
Person: <ent type='PERSON'>Thornburgh</ent>, <ent type='PERSON'>Richard</ent> L. (Cases).</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>Threatened with a contempt-of-<ent type='ORG'>Congress</ent> charge, Attorney General <ent type='PERSON'>Richard</ent>
|
|
<ent type='PERSON'>Thornburgh</ent> last week turned over to <ent type='ORG'>House</ent> investigators several hundred
|
|
subpoenaed documents concerning <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s dealings with Inslaw
|
|
Inc.</p>
|
|
|
|
<p>Last Tuesday night, <ent type='PERSON'>Thornburgh</ent> handed over most but not all of the 456
|
|
documents. Rep. <ent type='PERSON'>Jack Brooks</ent> (D-<ent type='GPE'>Texas</ent>), chairman of <ent type='ORG'>the House</ent> Judiciary
|
|
Committee, had warned that if the department failed to hand over the
|
|
documents by Wednesday, he would ask <ent type='ORG'>Congress</ent> to act to hold <ent type='PERSON'>Thornburgh</ent> in
|
|
contempt.</p>
|
|
|
|
<p>After the partial delivery, <ent type='ORG'>Brooks</ent> said the contempt proceedings were "merely
|
|
suspended." He said he expects <ent type='PERSON'>Thornburgh</ent> to turn over the remaining
|
|
documents by Sept. 11, when <ent type='ORG'>Congress</ent> reconvenes after its summer holiday.</p>
|
|
|
|
<p>The missing documents are from one file of the chief litigating attorney in
|
|
<ent type='ORG'>the Inslaw</ent> case. <ent type='ORG'>Justice</ent> officials have been telling the committee since May
|
|
that the department had misplaced 51 of that attorney's documents.</p>
|
|
|
|
<p><ent type='ORG'>Justice</ent> reconstructed most of these documents, but at least 12 still are
|
|
missing, <ent type='ORG'>Brooks</ent> said, adding that the committee has not been able to assess
|
|
the thoroughness of the reconstructed material. Also, <ent type='ORG'>Brooks</ent> said, at least
|
|
another 40 documents submitted last week are incomplete.</p>
|
|
|
|
<p><ent type='ORG'>Justice</ent> said in a letter that it had searched "meticulously" for the missing
|
|
documents. <ent type='ORG'>Brooks</ent> said the department has been unable to explain to the
|
|
committee how the records were misplaced.</p>
|
|
|
|
<p>"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."</p>
|
|
|
|
<p>For the past several years, <ent type='ORG'>Justice</ent> and Inslaw, a small <ent type='GPE'>Washington</ent> software
|
|
company, have been battling in courts over the company's case management
|
|
software, <ent type='NORP'>Promis</ent>. Inslaw first provided its software to <ent type='ORG'>Justice</ent> through a
|
|
1982 contract.</p>
|
|
|
|
<p><ent type='ORG'>Brooks</ent>' committee has been investigating allegations that <ent type='ORG'>Justice</ent> stole later
|
|
versions of the software and tried to force the company into bankruptcy. But
|
|
<ent type='ORG'>Brooks</ent> said <ent type='PERSON'>Thornburgh</ent> has stalled Judiciary's two-year investigation by
|
|
denying committee investigators access to documents.</p>
|
|
|
|
<p>Finally, late last month, the Judiciary Subcommittee on Economic and
|
|
Commercial Law voted 10 to 6 to subpoena <ent type='ORG'>the Inslaw</ent> files from <ent type='PERSON'>Thornburgh</ent>.</p>
|
|
|
|
<p>Although the department had promised repeatedly to supply the missing
|
|
documents, <ent type='ORG'>Brooks</ent> said, the subpoena was necessary because <ent type='ORG'>Justice</ent> had
|
|
reneged at least three times.</p>
|
|
|
|
<p>"At this rate, the investigation could drag on for another two years," <ent type='ORG'>Brooks</ent>
|
|
said. "I simply cannot permit legitimate oversight to be forestalled by
|
|
dilatory or evasive steps."</p>
|
|
|
|
<p>To hold <ent type='PERSON'>Thornburgh</ent> in contempt of <ent type='ORG'>Congress</ent>, <ent type='ORG'>Brooks</ent> would have to gain the
|
|
votes of a majority of the full <ent type='ORG'>House</ent>. If <ent type='ORG'>the House</ent> 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.</p>
|
|
|
|
<p><ent type='ORG'>Justice</ent> officials tried to avoid the subpoena by making an 11th-hour promise
|
|
last month to provide the documents. <ent type='ORG'>Brooks</ent> said <ent type='PERSON'>Thornburgh</ent> had assured him
|
|
on six occasions that the department would cooperate. But <ent type='ORG'>Brooks</ent> said he no
|
|
longer would accept such assurances, and the subcommittee went ahead with the
|
|
subpoena.</p>
|
|
|
|
<p>The Judiciary Committee's relationship with <ent type='PERSON'>Thornburgh</ent> has grown increasingly
|
|
testly during the past few weeks, culminating with <ent type='ORG'>the Inslaw</ent> subpoena.</p>
|
|
|
|
<p><ent type='PERSON'>Thornburgh</ent> refused to appear at an earlier committee hearing concerning
|
|
<ent type='ORG'>Justice</ent>'s 1992 budget request [<ent type='ORG'>GCN</ent>, July 22]. <ent type='ORG'>Brooks</ent> has said the committee
|
|
may cut finding for several <ent type='ORG'>Justice</ent> programs, including its massive Project
|
|
<ent type='ORG'>Eagle</ent> office automation initiative, if that is what is necessary to get the
|
|
department's attention.</p>
|
|
|
|
<p>Meanwhile, the U.S. Court of Appeals for <ent type='ORG'>the District</ent> of Columbia has denied
|
|
Inslaw's petition for a rehearing by the 11-judge bench.</p>
|
|
|
|
<p>An appeals court panel in May ruled that the U.S. <ent type='ORG'>Bankruptcy Court</ent> did not
|
|
have jurisdiction in 1988 when it concluded that <ent type='ORG'>Justice</ent> attempted to drive
|
|
Inslaw out of business.</p>
|
|
|
|
<p><ent type='PERSON'>Nancy</ent> <ent type='PERSON'>Hamilton</ent>, Inslaw vice president, said the company plans to petition the
|
|
<ent type='ORG'>Supreme Court</ent> to hear its case.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Computerworld July 29 1991 v25 n30 p12(1).
|
|
-----------------------------------------------------------------------------
|
|
Title: Inslaw papers subpoenaed. (Judiciary Committee of the U.S. <ent type='ORG'>House</ent>
|
|
of Representatives issues subpoena to access records thought to be
|
|
important in case between <ent type='ORG'>Inslaw Inc</ent>. and the U.S. <ent type='ORG'>Department</ent> of
|
|
<ent type='ORG'>Justice</ent>)
|
|
Author: Anthes, Gary H.</p>
|
|
|
|
<p>Summary: The US <ent type='ORG'>House</ent> of Representatives Judiciary Committee issued a
|
|
subpoena to the US <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> to turn over records thought
|
|
to be relevant to the on-going dispute initiated in 1983 between
|
|
<ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> and <ent type='ORG'>Inslaw Inc</ent>. The Judiciary Committee is
|
|
investigating charges that the US <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> stole
|
|
software and tried to force Inslaw out of business. The subpoena
|
|
asked Attorney General <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent> to release 456 documents
|
|
thought to be connected to the case. <ent type='PERSON'>Thornburgh</ent> has promised to
|
|
release the documents on several occasions, but he has not done
|
|
so. The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> now claims that several of the
|
|
requested documents are missing, and no explanation has been
|
|
offered to explain their absence.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Legal Issues
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'>Congress</ent>. <ent type='ORG'>House</ent>. Committee on the Judiciary
|
|
Law Suit
|
|
Bankruptcy
|
|
Government Agency
|
|
Investigations.</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Government Computer News July 22 1991 v10 n15 p76(1)
|
|
----------------------------------------------------------------------------
|
|
Title: Inslaw asks court to reinstate $6M judgement against <ent type='ORG'>Justice</ent>.
|
|
(<ent type='ORG'>Inslaw Inc</ent>., U.S. Court of Appeals for <ent type='ORG'>the District</ent> of Columbia,
|
|
<ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>)
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: <ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
<ent type='GPE'>United States</ent>. Court of Appeals for <ent type='ORG'>the District</ent> of Columbia
|
|
Circuit
|
|
Court Cases
|
|
Bankruptcy.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p><ent type='ORG'>Inslaw Inc</ent>. has asked the 11-judge bench of the U.S. Court of Appeals for
|
|
<ent type='ORG'>the District</ent> of Columbia to reinstate a lower court's decision to award
|
|
Inslaw $6 million in damages from <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>.</p>
|
|
|
|
<p>For several years, the small <ent type='GPE'>Washington</ent> software company has alleged that
|
|
following a dispute over a 1982 contract, <ent type='ORG'>Justice</ent> officials tried to force
|
|
Inslaw into bankruptcy and to steal enhanced versions of the company's case
|
|
management software, <ent type='NORP'>Promis</ent>.</p>
|
|
|
|
<p>In 1987, the U.S. <ent type='ORG'>Bankruptcy Court</ent> substantially upheld these arguments.
|
|
The U.S. <ent type='ORG'>District Court</ent> in <ent type='GPE'>Washington</ent> then affirmed the bankruptcy court's
|
|
ruling and awarded Inslaw more than $6 million in damages, which <ent type='ORG'>Justice</ent>
|
|
never paid.</p>
|
|
|
|
<p>An appeals court panel in May said the bankruptcy court had no jurisdiction
|
|
to rule that <ent type='ORG'>Justice</ent> used "trickery, fraud and deceit" to drive Inslaw out of
|
|
business.</p>
|
|
|
|
<p>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."</p>
|
|
|
|
<p>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.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: PC Week June 10 1991 v8 n23 p130(1)
|
|
-----------------------------------------------------------------------------
|
|
Title: The verdict on <ent type='PERSON'>Cal</ent>? he's 'a nice fellow,' but the jury's still
|
|
out. (<ent type='ORG'>Rumor Central</ent>) (column)
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Text:</p>
|
|
|
|
<p>As the Furry One maneuvered his <ent type='PERSON'>Winnebago</ent> into a rest area off I-95, <ent type='PERSON'>Cal</ent>
|
|
pulled out a copy of In These <ent type='ORG'>Times</ent>, which last month told of alleged
|
|
injustices by the U.S. <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>. As the story goes, the <ent type='ORG'>Feds</ent>
|
|
asked a company called Inslaw to develop a case-tracking database called
|
|
<ent type='NORP'>Promis</ent>, which Inslaw then developed. The <ent type='ORG'>Feds</ent> 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.</p>
|
|
|
|
<p>"I don't believe a word of it," <ent type='PERSON'>Spencer</ent> harrumphed. "It's a matter of public
|
|
record. Look it up," responded <ent type='PERSON'>Cal</ent>.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Government Computer News May 13 1991 v10 n10 p3(2)
|
|
-----------------------------------------------------------------------------
|
|
Title: Appeals Court tosses finding that <ent type='ORG'>Justice</ent> stole from Inslaw.
|
|
(<ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>)
|
|
Author: <ent type='ORG'>Seaborn</ent>, Margaret M.</p>
|
|
|
|
<p>Summary: A federal appeals court has dismissed the ruling of a lower court
|
|
that the <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> stole case management software from
|
|
<ent type='ORG'>Inslaw Inc</ent>. <ent type='ORG'>The District</ent> of Columbia US Court of Appeals ruled
|
|
that the federal <ent type='ORG'>Bankruptcy Court</ent> overstepped its jurisdiction in
|
|
1987 when it ruled that <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> used fraud,
|
|
trickery and deceit to force the <ent type='GPE'>Washington</ent>-based software company
|
|
out of business. The US District court affirmed the bankruptcy
|
|
ruling and awarded Inslaw a $6 million judgement which the <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> 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 <ent type='ORG'>Justice</ent> to Inslaw for
|
|
the development of case management software. The court's decision
|
|
said <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> 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.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: <ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Legal Applications
|
|
Software Packages
|
|
Bankruptcy
|
|
Court Cases
|
|
Legal Issues
|
|
Copyright
|
|
National Government.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>A federal appeals court last week threw out a lower court's findings that the
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> had stolen case management software from <ent type='ORG'>Inslaw Inc</ent>.</p>
|
|
|
|
<p>The U.S. Court of Appeals for <ent type='ORG'>the District</ent> of Columbia found that the U.S.
|
|
<ent type='ORG'>Bankruptcy Court</ent> had overstepped its jurisdiction in 1987 when it ruled
|
|
<ent type='ORG'>Justice</ent> used "trickery, fraud and deceit" to drive the small <ent type='GPE'>Washington</ent>
|
|
software company out of business.</p>
|
|
|
|
<p>A U.S. <ent type='ORG'>District Court</ent> later affirmed the bankruptcy ruling and awarded
|
|
Inslaw $6 million. <ent type='ORG'>Justice</ent> never paid the money.</p>
|
|
|
|
<p>After five years of legal actions stemming from a contract <ent type='ORG'>Justice</ent> awarded to
|
|
Inslaw in 1982 for development of case management software, the appeals court
|
|
suggested that Inslaw start over in the federal court system.</p>
|
|
|
|
<p>The appeals court's decision said <ent type='ORG'>Justice</ent> 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."</p>
|
|
|
|
<p>The court did not rule on the validity of <ent type='ORG'>the Inslaw</ent> 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 <ent type='ORG'>Justice</ent>. But, "offensive as lawless conduct by one branch of
|
|
government may be, however, it does not justify another's lawlessness."</p>
|
|
|
|
<p>The reversal also means <ent type='ORG'>Justice</ent> need not comply with a discovery ruling last
|
|
month in which an appeals court judge ordered <ent type='ORG'>Justice</ent> to turn over
|
|
information about whether the software, <ent type='NORP'>Promis</ent>, was being used at several
|
|
<ent type='ORG'>Justice</ent> bureaus.</p>
|
|
|
|
<p>Inslaw vice president <ent type='PERSON'>Nancy</ent> <ent type='PERSON'>Hamilton</ent> 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 <ent type='ORG'>Justice</ent> since it filed the
|
|
original suit, she said.</p>
|
|
|
|
<p><ent type='PERSON'>Stuart</ent> M. <ent type='PERSON'>Gerson</ent>, assistant attorney general in charge of <ent type='ORG'>Justice</ent>'s Civil
|
|
Division, said the department was "gratified" by the court's dismissal of
|
|
Inslaw's complaint.</p>
|
|
|
|
<p><ent type='PERSON'>Gerson</ent> 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."</p>
|
|
|
|
<p>Inslaw president <ent type='PERSON'>William</ent> A. <ent type='PERSON'>Hamilton</ent> said, "The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> 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."</p>
|
|
|
|
<p>Meanwhile, a congressional investigation of <ent type='ORG'>the Inslaw</ent>-<ent type='ORG'>Justice</ent> dispute is
|
|
continuing. After months of stalling, Attorney General <ent type='PERSON'><ent type='PERSON'>Richard</ent> <ent type='PERSON'>Thornburgh</ent></ent>
|
|
has agreed to make several hundred documents about the department's dealings
|
|
with Inslaw available to <ent type='ORG'>House</ent> Judiciary Committee investigators.</p>
|
|
|
|
<p>The committee was allowed access to the materials only after agreeing to
|
|
several stipulations <ent type='PERSON'>Thornburgh</ent> laid out last month in a letter to the
|
|
committee chairman, Rep. <ent type='PERSON'>Jack Brooks</ent> (D-<ent type='GPE'>Texas</ent>).</p>
|
|
|
|
<p>Judiciary investigators agreed to review the documents on <ent type='ORG'>Justice</ent>'s premises,
|
|
formally request copies and, at least initially, withhold the documents from
|
|
the public.</p>
|
|
|
|
<p>Since last July, <ent type='ORG'>Brooks</ent> had been trying to obtain some 200 department
|
|
documents his committee investigators said pertained to the legal dispute.</p>
|
|
|
|
<p>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.</p>
|
|
|
|
<p>The committee considers access to the documents a major breakthrough in its
|
|
investigation.</p>
|
|
|
|
<p>The issue of access to the documents came to a head late last year. <ent type='ORG'>Brooks</ent>,
|
|
frustrated by <ent type='ORG'>Justice</ent>'s continual delays in providing the materials to his
|
|
committee, threatened to issue subpoenas and said he would use whatever means
|
|
necessary to force <ent type='ORG'>Justice</ent> to turn over the documents.</p>
|
|
|
|
<p>Subsequently, <ent type='PERSON'>Thornburgh</ent> assured <ent type='ORG'>Brooks</ent> he would give him the documents and
|
|
the department would cooperate fully.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Federal Computer Week May 6 1991 v5 n12 p4(1).
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='ORG'>Justice</ent> screens Inslaw document release. (<ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
limits access to documents in conspiracy case)
|
|
Author: Sweeney, Shahida.</p>
|
|
|
|
<p>Summary: The <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> limits <ent type='ORG'>House</ent> Judiciary Committee access
|
|
to papers relating to an investigation of government conspiracy
|
|
against software developer <ent type='ORG'>INSLAW</ent>. The <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> claims
|
|
that releasing all documents would jeopardize its appeal against
|
|
<ent type='ORG'>INSLAW</ent>. The <ent type='ORG'>House</ent> Judiciary Committee is investigating the
|
|
<ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent>'s award of a $212 million office automation
|
|
contract to TiSoft Inc. <ent type='ORG'>House</ent> investigators are being allowed by
|
|
<ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> to view relating papers, but may only take
|
|
notes from them for future reference or permission to obtain
|
|
copies. <ent type='ORG'>INSLAW</ent> is granted permission to examine <ent type='ORG'>Department</ent> of
|
|
<ent type='ORG'>Justice</ent> tapes in order to ascertain if the agency is illegally
|
|
using copies if <ent type='ORG'>INSLAW</ent>'s <ent type='NORP'>Promis</ent>e office automation software.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Investigations)
|
|
TiSoft Inc. (Contracts).
|
|
Product: <ent type='NORP'>Promis</ent> (Office automation software) (Investigations).
|
|
Topic: Software Piracy
|
|
Investigations
|
|
Office Automation
|
|
Legal Applications
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'>Congress</ent>. <ent type='ORG'>House</ent>. Committee on the Judiciary
|
|
Court Cases.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Newsbytes April 29 1991
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='GPE'>Washington</ent> <ent type='ORG'>Post</ent> calls for Inslaw progress. (software publisher's
|
|
case against the justice <ent type='ORG'>Department</ent>)
|
|
Author: McMullen, <ent type='PERSON'>Barbara</ent> E.; McMullen, John F.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: <ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Legal Issues
|
|
Court Cases
|
|
Government Agency
|
|
Software Publishers
|
|
Theft of Equipment
|
|
Government Contracts.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p><ent type='GPE'>WASHINGTON</ent> POST CALLS FOR <ent type='ORG'>INSLAW</ent> PROGRESS 04/29/91 <ent type='GPE'>WASHINGTON</ent>, DC, U.S.A.,
|
|
1991 APR 29 (NB) -- The <ent type='GPE'>Washington</ent> <ent type='ORG'>Post</ent>, in an April 27th editorial, has
|
|
criticized <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> for the lengthy lack of progress in
|
|
cooperation with <ent type='ORG'>the House</ent> Judiciary Committee's investigation of <ent type='ORG'>the Inslaw</ent>
|
|
case.</p>
|
|
|
|
<p>Recalling that it had editorially praised Attorney General Dick <ent type='PERSON'>Thornburgh</ent> a
|
|
year ago for agreeing to cooperate, the <ent type='ORG'>Post</ent> 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 <ent type='ORG'>sec</ent>ret. This week agreement was
|
|
finally achieved - or so we think - and after seven years of stonewalling the
|
|
department has pledged full cooperation."</p>
|
|
|
|
<p>Inslaw, a small computer software firm signed a contract in 1982 to supply
|
|
all 94 U.S. attorney's offices with "<ent type='NORP'>Promis</ent>" software it had developed to
|
|
track the progress of cases and compile information about caseloads.
|
|
According to the <ent type='ORG'>Post</ent> story, the government contract accounted for 70% of
|
|
Inslaw's business and, when the <ent type='ORG'>Justice</ent> Dept. stopped payment and terminated
|
|
the contract in 1984, the firm went into bankruptcy.</p>
|
|
|
|
<p><ent type='PERSON'>William</ent> <ent type='PERSON'>Hamilton</ent>, Inslaw owner, brought suit against the <ent type='ORG'>Justice</ent> Dept.,
|
|
claiming that it had stolen the firm's software and willfully driven the firm
|
|
into bankruptcy. <ent type='PERSON'>Hamilton</ent> 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."</p>
|
|
|
|
<p>The <ent type='ORG'>Justice</ent> Dept. appealed the ruling and, in 1989, U.S. <ent type='ORG'>District Court</ent>
|
|
Judge <ent type='PERSON'>William</ent> <ent type='PERSON'>Bryant</ent> upheld the decision and ordered the government to pay
|
|
Inslaw $8 million plus attorney's fees. <ent type='PERSON'>Bryant</ent>'s decision has since been
|
|
appealed.</p>
|
|
|
|
<p>During the appeals, stories of illegal sales of the allegedly stolen software
|
|
to foreign governments including <ent type='GPE'>Iraq</ent>, <ent type='GPE'>Libya</ent>, <ent type='GPE'>South Korea</ent>, <ent type='GPE'>Israel</ent> and <ent type='GPE'>Canada</ent>,
|
|
and involvement of <ent type='PERSON'>Reagan</ent> <ent type='GPE'>Washington</ent> and <ent type='GPE'>California</ent> appointees <ent type='PERSON'>Earl Brian</ent>,
|
|
<ent type='PERSON'>Robert</ent> McFarlane and <ent type='PERSON'>Richard</ent> Secord in the transactions have caused <ent type='ORG'>the House</ent>
|
|
Judiciary Committee to seek involvement -- an involvement that the <ent type='ORG'>Justice</ent>
|
|
Dept. has resisted. Elliot <ent type='PERSON'>Richard</ent>son, former <ent type='GPE'>United States</ent> Attorney
|
|
General who now represents <ent type='PERSON'>Hamilton</ent>, was quoted recently as saying, "Evidence
|
|
of the widespread ramifications of <ent type='ORG'>the Inslaw</ent> case comes from many sources
|
|
and keeps accumulating. It remains inexplicable why <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>
|
|
consistently refuses to pursue this evidence and resists cooperation with the
|
|
Judiciary Committee of <ent type='ORG'>the House</ent> of Representatives."</p>
|
|
|
|
<p>The <ent type='ORG'>Post</ent> editorial concludes, "The <ent type='ORG'>House</ent> Judiciary Committee has been more
|
|
insistent, and now Chairman <ent type='PERSON'>Jack Brooks</ent>' (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."</p>
|
|
|
|
<p>(<ent type='PERSON'>Barbara</ent> E. McMullen & John F. McMullen//19910429)</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Government Computer News April 15 1991 v10 n8 p6(1)
|
|
----------------------------------------------------------------------------
|
|
Title: Panel questions <ent type='ORG'>Justice</ent> Dept. on Inslaw. (<ent type='ORG'>House</ent> Judiciary
|
|
Committee investigates <ent type='ORG'>Inslaw Inc</ent>. accusation that <ent type='ORG'>Justice</ent> Dept.
|
|
illegally used and distributed <ent type='NORP'>Promis</ent> case management system)
|
|
Author: <ent type='ORG'>Seaborn</ent>, Margaret M.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Product: <ent type='NORP'>Promis</ent> (Office automation software) (Usage).
|
|
Topic: Law Suit
|
|
Licensing
|
|
Copyright
|
|
Investigations
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'>Congress</ent>. <ent type='ORG'>House</ent>. Committee on the Judiciary.</p>
|
|
|
|
<p>-----------------------------------------------------------------------------
|
|
Full Text:</p>
|
|
|
|
<p>Panel Questions <ent type='ORG'>Justice</ent> Dept. on Inslaw</p>
|
|
|
|
<p>Despite <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent>'s recent appointment of an <ent type='ORG'>IRM</ent> chief, the
|
|
<ent type='ORG'>House</ent> Judiciary Committee continues to question the department's ability to
|
|
keep its <ent type='ORG'>ADP</ent> house in order, especially where it concerns Inslaw and Project
|
|
<ent type='ORG'>Eagle</ent>.</p>
|
|
|
|
<p>Next month Judiciary Chairman <ent type='PERSON'>Jack Brooks</ent> (D-<ent type='GPE'>Texas</ent>) intends to ask <ent type='ORG'>Justice</ent>
|
|
officials in a hearing to justify their $35.2 million fiscal 1992 request for
|
|
<ent type='ORG'>Eagle</ent>. The committee first raised questions about the office automation
|
|
project last year and voiced concerns about general <ent type='ORG'>ADP</ent> oversight.</p>
|
|
|
|
<p><ent type='ORG'>Justice</ent> last month took steps to address some of these management issues when
|
|
it named longtime <ent type='ORG'>IRM</ent> veteran Roger M. <ent type='PERSON'>Cooper</ent> as the first deputy assistant
|
|
attorney general for <ent type='ORG'>IRM</ent>. But <ent type='PERSON'>Cooper</ent> has said he needs some time on the job
|
|
before outlining his priorities.</p>
|
|
|
|
<p>Meanwhile, committee investigators are continuing to prod <ent type='ORG'>Justice</ent> to provide
|
|
them with information for their continuing review of <ent type='ORG'>the Inslaw</ent> case, in
|
|
which <ent type='ORG'>Justice</ent> is accused of using proprietary software without a license.
|
|
Recently the department also has been accused of distributing the product to
|
|
other organizations.</p>
|
|
|
|
<p>Although <ent type='ORG'>Brooks</ent> has threatened to issue subpoenas, investigators might
|
|
piggyback on the subpoena power recently won by <ent type='ORG'>Inslaw Inc</ent>. president <ent type='PERSON'>William</ent>
|
|
A. <ent type='PERSON'>Hamilton</ent>.</p>
|
|
|
|
<p>The committee's investigation has been hamstrung by <ent type='ORG'>Justice</ent>'s unwillingness
|
|
to turn over some 200 documents concerning <ent type='NORP'>Promis</ent>, the case management system
|
|
<ent type='PERSON'>Hamilton</ent> alleges <ent type='ORG'>Justice</ent> 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.</p>
|
|
|
|
<p>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.</p>
|
|
|
|
<p>Chief Judge <ent type='PERSON'>Aubrey</ent> E. <ent type='PERSON'>Robinson</ent> of the U.S. <ent type='ORG'>District Court</ent> granted Inslaw
|
|
limited discovery authority this month. It will allow the small <ent type='GPE'>Washington</ent>
|
|
software company to subpoena information from certain <ent type='ORG'>Justice</ent> bureaus to
|
|
determine whether the department illegally distributed <ent type='NORP'>Promis</ent>.</p>
|
|
|
|
<p><ent type='PERSON'>Robinson</ent> gave <ent type='ORG'>Justice</ent> 30 days to respond to the subpoenas.</p>
|
|
|
|
<p>Inslaw will subpoena information from <ent type='ORG'>the Drug Enforcement Administration</ent>,
|
|
the U.S. Marshals Service, the <ent type='ORG'>FBI</ent>, <ent type='ORG'>the Bureau</ent> of Prisons, the Immigration
|
|
and Naturalization Service and the <ent type='ORG'>Justice</ent> Management Division, <ent type='PERSON'>Hamilton</ent>
|
|
said.</p>
|
|
|
|
<p>Before granting the motion, <ent type='PERSON'>Robinson</ent> 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 <ent type='ORG'>Justice</ent> continuously to ensure
|
|
it obeys the law.</p>
|
|
|
|
<p>At <ent type='PERSON'>Hamilton</ent>'s request, <ent type='PERSON'>Robinson</ent> last month agreed to take over the case from
|
|
the U.S. <ent type='ORG'>Bankruptcy Court</ent>. <ent type='PERSON'>Hamilton</ent> said Inslaw may request more subpoenas
|
|
if the discovery process shows that <ent type='ORG'>Justice</ent> violated a court injunction
|
|
against distributing <ent type='NORP'>Promis</ent> beyond the 44 copies to which it is entitled
|
|
under a 1982 contract.</p>
|
|
|
|
<p><ent type='ORG'>Justice</ent> officials continually have denied Inslaw's allegations of wrongdoing.</p>
|
|
|
|
<p><ent type='PERSON'>Robinson</ent> noted <ent type='ORG'>Justice</ent>'s argument that some of Inslaw's affidavits include
|
|
"<ent type='ORG'>sec</ent>ond-or third-hand hearsay."</p>
|
|
|
|
<p>But Inslaw attorney <ent type='PERSON'>Charles Work</ent> 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."</p>
|
|
|
|
<p>Although <ent type='ORG'>Brooks</ent> has not resorted to subpoenaing <ent type='ORG'>Justice</ent> officials, he made it
|
|
clear in December that he would force <ent type='ORG'>Justice</ent> to produce the documents he
|
|
seeks. <ent type='ORG'>Brooks</ent> has threatened <ent type='ORG'>Justice</ent> with subpoenas as well as <ent type='ORG'>ADP</ent> funding
|
|
cuts.</p>
|
|
|
|
<p>Last year, <ent type='ORG'>Brooks</ent> recommended that <ent type='ORG'>Eagle</ent>'s fiscal 1991 funding be cut back to
|
|
the previous year's spending level. Instead, <ent type='ORG'>the House</ent> Appropriations
|
|
Committee restricted <ent type='ORG'>Eagle</ent> installations to management and litigating
|
|
agencies and cut funding by $6.1 million to $16.9 million.</p>
|
|
|
|
<p> <ent type='ORG'>Journal</ent>: Computerworld April 1 1991 v25 n13 p1(2).
|
|
-----------------------------------------------------------------------------
|
|
Title: <ent type='ORG'>Spies</ent> linked to software scam. (former national <ent type='ORG'>sec</ent>urity adviser
|
|
<ent type='PERSON'>Robert</ent> C. McFarlane implicated)
|
|
Author: Anthes, Gary H.</p>
|
|
|
|
<p>Summary: Small software developer <ent type='ORG'>Inslaw Inc</ent> has been fighting since 1983
|
|
to prove that the US <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent> misappropriated its
|
|
product, but the case has taken a new twist with the revelation
|
|
that former national <ent type='ORG'>sec</ent>urity adviser <ent type='PERSON'>Robert</ent> C. McFarlane might be
|
|
linked to case-tracking software allegedly fraudulently obtained
|
|
from Inslaw. A former <ent type='GPE'>Israel</ent>i intelligence officer has alleged in
|
|
a sworn statement filed in the US <ent type='ORG'>Bankruptcy Court</ent> that McFarlane
|
|
gave the software to the <ent type='GPE'>Israel</ent>i government. Inslaw claims
|
|
officials of <ent type='ORG'>the <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent></ent> and their friends stole its
|
|
<ent type='NORP'>Promis</ent> 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 <ent type='ORG'>Justice</ent>
|
|
<ent type='ORG'>Department</ent> has filed a series of appeals in the intervening years.
|
|
-----------------------------------------------------------------------------
|
|
Descriptors..
|
|
Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
|
|
Topic: Software Piracy
|
|
Government Officials
|
|
<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
|
|
Fraud.</p>
|
|
|
|
<p><ent type='ORG'>Journal</ent>: Government Computer News April 1 1991 v10 n7 p66(2)
|
|
-----------------------------------------------------------------------------
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Title: Inslaw head says software passed like a hot potato. (<ent type='ORG'>Department</ent> of
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<ent type='ORG'>Justice</ent> accused of stealing software)
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Author: <ent type='ORG'>Seaborn</ent>, Margaret M.
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Descriptors..
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Company: <ent type='ORG'>INSLAW</ent> Inc. (Cases).
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Topic: Legal Issues
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Court Cases
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Bankruptcy
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<ent type='GPE'>United States</ent>. <ent type='ORG'><ent type='ORG'>Department</ent> of <ent type='ORG'>Justice</ent></ent>
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Government Agency
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Theft of Equipment
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Software Publishers.</p>
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<p>-----------------------------------------------------------------------------
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Full Text:</p>
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<p>Inslaw Head Says Software Passed Like a Hot Potato</p>
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<p>Saying four federal judges have passed its <ent type='NORP'>Promis</ent> software case around like a
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"hot potato," <ent type='ORG'>Inslaw Inc</ent>. has persuaded the U.S. <ent type='ORG'>Bankruptcy Court</ent> to allow
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the U.S. <ent type='ORG'>District Court</ent> to consider an unsettled discovery motion.</p>
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<p>The small <ent type='GPE'>Washington</ent> company had wanted senior <ent type='ORG'>District Court</ent> Judge <ent type='PERSON'>William</ent>
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B. <ent type='PERSON'>Bryant</ent> to decide a discovery motion filed last September. In 1989, <ent type='PERSON'>Bryant</ent>
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agreed with a 1987 bankruptcy court ruling that <ent type='ORG'><ent type='ORG'>Justice</ent> <ent type='ORG'>Department</ent></ent> officials
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stole 44 copies of enhanced <ent type='NORP'>Promis</ent> from Inslaw.</p>
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<p>In February, Judge <ent type='PERSON'>James</ent> F. <ent type='PERSON'>Schneider</ent>, the <ent type='PERSON'>bannruptcy</ent> judge who had handled
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the case for the past two and a half years, recused himself from the case
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citing potential conflicts of interest.</p>
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<p>"Now some six months after Inslaw initially asked for limited discovery to
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determine whether the injunction had been violated... Inslaw still has had
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no ruling on its motion, and worse still, has no judge to hear it," Inslaw
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said in an emergency motion filed last month.</p>
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<p>If a court granted Inslaw's motion for discovery, the company could subpoena
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information to determine whether <ent type='ORG'>Justice</ent> had violated an injunction against
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distributing copies of <ent type='NORP'>Promis</ent> beyond what the department acquired through a
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1982 contract.</p>
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<p>Inslaw officials said they want to withdraw the motion from the bankruptcy
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court and resubmit it to the district court because the discovery request is
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not a bankruptcy question.</p>
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<p>Inslaw president <ent type='PERSON'>William</ent> A. <ent type='PERSON'>Hamilton</ent> said he now believes <ent type='NORP'>Promis</ent> has been
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illegally distributed to <ent type='ORG'>the Central Intelligence Agency</ent>, the Defense
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Intelligence Agency, the <ent type='ORG'>National Security Agency</ent> and the <ent type='ORG'>FBI</ent>.</p>
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<p>Meanwhile, Inslaw has submitted to the bankruptcy court an affidavit from
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regional sales manager Patricia <ent type='PERSON'>Hamilton</ent> that claims <ent type='NORP'>Canadian</ent> government
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officials told her their government was using pirated copies of <ent type='NORP'>Promis</ent> in as
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many as 905 locations. The Royal <ent type='NORP'>Canadian</ent> Mounted Police could be using
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<ent type='NORP'>Promis</ent> in 900 of those locations, she said.</p>
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<p>A former <ent type='GPE'>Israel</ent>i intelligence officer alleged in a <ent type='ORG'>sec</ent>ond affidavit that Earl
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W. <ent type='PERSON'>Brian</ent>, a friend of former Attorney General <ent type='PERSON'>Edwin Meese</ent>, told him that U.S.
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and <ent type='GPE'>Israel</ent>i intelligence agencies were using <ent type='NORP'>Promis</ent>. The <ent type='GPE'>Israel</ent>i, Ari
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Ben-Menashe, also said in the affidavit he had learned that <ent type='PERSON'>Brian</ent> sold <ent type='NORP'>Promis</ent>
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to <ent type='GPE'>Iraq</ent>i military intelligence.</p>
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<p><ent type='PERSON'>Brian</ent> has denied these allegations.</p>
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<p><ent type='PERSON'>Schneider</ent> is the third judge to recuse himself from the case, which has been
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pending almost five years. A fourth judge and the first to hear the case,
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Judge George F. Bason Jr., "has come to believe that his failure to be
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reappointed to the bench was due to the opinions he rendered in this case,"
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Inslaw said.</p>
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<p>The emergency motion said, "Judge <ent type='PERSON'>Bryant</ent> remains the only sitting judge who
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has not removed himself and has knowledge of the facts of the case."</p>
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<p><ent type='PERSON'>Bryant</ent> awarded Inslaw more than $6 million in 1988. <ent type='ORG'>Justice</ent> is appealing the
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U.S. <ent type='ORG'>District Court</ent> judge's 1989 affirmation of the bankruptcy court's
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ruling and has not paid Inslaw any of the awarded money.</p>
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<p> Product: Docketrac
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----------------------------------------------------------------------------
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Company: <ent type='ORG'>INSLAW</ent>, Inc.
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Address: 1125 15th St., NW, Ste. 300
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<ent type='GPE'>Washington</ent>, DC 20005
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800-221-3187; 202-828-8600
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FAX: 202-659-0755
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-----------------------------------------------------------------------------
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Category: Software, Applications
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Legal Services</p>
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<p>Specs: Pricing: $40000-$150000
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Number sold: 18
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Release date: 1983
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Application: Legal Services-Docket Scheduling
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Compatible with: <ent type='ORG'>IBM</ent> 9370, 30XX, 43XX/DOS, OS, <ent type='ORG'>MVS</ent>, <ent type='ORG'>CICS</ent>; <ent type='ORG'>DEC</ent>
|
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VAX/ULTRIX; Wang/VS; <ent type='ORG'>Unisys</ent>; AT&T 3B/UNIX System V; HP/HP-UX
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Minimum RAM required: 2 MB
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Source language: COBOL
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Customer support: Maint. fee 12% of licensing fee per yr.
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-----------------------------------------------------------------------------
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Summary: On-line docketing and calendaring. Trial court information
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system. Tracks cases, litigants, case parties, causes of action
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and charges from filing to disposition. Debt Collection module.</p>
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<p>Descriptors: scheduling</p>
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<p> Product: Jailtrac
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-----------------------------------------------------------------------------
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Company: <ent type='ORG'>INSLAW</ent>, Inc.
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Address: 1125 15th St., NW, Ste. 300
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<ent type='GPE'>Washington</ent>, DC 20005
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800-221-3187; 202-828-8600
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FAX: 202-659-0755
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-----------------------------------------------------------------------------
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Category: Software, Applications
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Government/Public Administration</p>
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<p>Specs: Pricing: $30000-$125000
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Number sold: 14
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Release date: 1982
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Application: Law Enforcement/Emergency Services
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Compatible with: <ent type='ORG'>IBM</ent> 9370, 30XX, 43XX/DOS, OS, <ent type='ORG'>MVS</ent>, <ent type='ORG'>CICS</ent>; <ent type='ORG'>DEC</ent>
|
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VAX/ULTRIX; Wang/VS; <ent type='ORG'>Unisys</ent>; AT&T 3B/UNIX System V; HP/HP-UX
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Minimum RAM required: 2 MB
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Source language: COBOL
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Customer support: Maint. fee 12% of licensing fee per yr.
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-----------------------------------------------------------------------------
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Summary: Arrest booking and jail management. Tracks arrestees, inmates and
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cases. On-line data entry, updating and retrieval. Produces
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user-defined forms. Includes inmate tracking, cell assignment,
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property, inmate accounting, visitor control, scheduling, inmate
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history, medical information and release date calculation.
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Tailorable.</p>
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<p>Descriptors: scheduling</p>
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<p>Product: Modulaw Corporate/Lawfirm Public
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-----------------------------------------------------------------------------
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Company: <ent type='ORG'>INSLAW</ent>, Inc.
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Address: 1125 15th St., NW, Ste. 300
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<ent type='GPE'>Washington</ent>, DC 20005
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800-221-3187; 202-828-8600
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FAX: 202-659-0755
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-----------------------------------------------------------------------------
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Category: Software, Applications
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|
Legal Services</p>
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<p>Specs: Pricing: $30000-$125000
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Number sold: 15
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Release date: 1983
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Application: Legal Services-Practice Management
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Compatible with: <ent type='ORG'>IBM</ent> 9370, 30XX, 43XX/DOS, OS, <ent type='ORG'>MVS</ent>, <ent type='ORG'>CICS</ent>; <ent type='ORG'>DEC</ent>
|
|
VAX/ULTRIX; Wang/VS; <ent type='ORG'>Unisys</ent>; AT&T 3B/UNIX System V; HP/HP-UX
|
|
Minimum RAM required: 2 MB
|
|
Source language: COBOL
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Customer support: Maint. fee 12% of licensing fee per yr.
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-----------------------------------------------------------------------------
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Summary: Performs claims/matter tracking, attorney timekeeping, outside
|
|
counsel tracking, work product retrieval, docket control and
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|
calendaring, corporate <ent type='ORG'>sec</ent>retary management, person/organization
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|
tracking, law library management, legislation tracking, loan
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|
recovery and records management. User designed screens, forms and
|
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reports.</p>
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<p>Descriptors: scheduling; personnel; office automation; professional time
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accounting</p>
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<p>Product: Modulaw Insurance
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----------------------------------------------------------------------------
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Company: <ent type='ORG'>INSLAW</ent>, Inc.
|
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Address: 1125 15th St., NW, Ste. 300
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<ent type='GPE'>Washington</ent>, DC 20005
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800-221-3187; 202-828-8600
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FAX: 202-659-0755
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-----------------------------------------------------------------------------
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Category: Software, Applications
|
|
Legal Services</p>
|
|
|
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<p>Specs: Pricing: $30000-$125000 per office
|
|
Number sold: 13
|
|
Release date: 1986
|
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Application: Legal Services
|
|
Compatible with: <ent type='ORG'>IBM</ent> 9370, 30XX, 43XX/DOS, OS, <ent type='ORG'>MVS</ent>, <ent type='ORG'>CICS</ent>; <ent type='ORG'>DEC</ent>
|
|
VAX/ULTRIX; Wang/VS; <ent type='ORG'>Unisys</ent>; 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.
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|
-----------------------------------------------------------------------------
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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.</p>
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|
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<p>Descriptors: scheduling; professional time accounting</p>
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|
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<p>Product: <ent type='NORP'>Promis</ent>
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-----------------------------------------------------------------------------
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Company: <ent type='ORG'>INSLAW</ent>, Inc.
|
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Address: 1125 15th St., NW, Ste. 300
|
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<ent type='GPE'>Washington</ent>, DC 20005
|
|
800-221-3187; 202-828-8600
|
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FAX: 202-659-0755
|
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-----------------------------------------------------------------------------
|
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Category: Software, Applications
|
|
Government/Public Administration</p>
|
|
|
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<p>Specs: Pricing: $30000-$125000
|
|
Number sold: 75
|
|
Release date: 1980
|
|
Application: Law Enforcement/Emergency Services
|
|
Compatible with: <ent type='ORG'>IBM</ent> 9370, 30XX, 43XX/DOS, OS, <ent type='ORG'>MVS</ent>, <ent type='ORG'>CICS</ent>; <ent type='ORG'>DEC</ent>
|
|
VAX/ULTRIX; Wang/VS; <ent type='ORG'>Unisys</ent>; 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.
|
|
-----------------------------------------------------------------------------
|
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Summary: Tracks cases, defendants and charges in public pro<ent type='ORG'>sec</ent>utor's
|
|
office. <ent type='ORG'>Data</ent> entry, updating and retrieval. Produces
|
|
user-defined forms. Defines reports for ad hoc or periodic
|
|
production.
|
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|
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Company: <ent type='ORG'>INSLAW</ent>, Inc.
|
|
-----------------------------------------------------------------------------
|
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Address: 1125 15th St., NW, Ste. 300
|
|
<ent type='GPE'>Washington</ent>, DC 20005
|
|
800-221-3187; 202-828-8600
|
|
FAX: 202-659-0755
|
|
-----------------------------------------------------------------------------
|
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Summary: Gross annual sales: $6000000
|
|
No. of employees: 55
|
|
Year established: 1972
|
|
Chairman/CEO/President: <ent type='PERSON'>William</ent> A. <ent type='PERSON'>Hamilton</ent>
|
|
Controller: Bellie Ling
|
|
Marketing Dir.: Edward M. Durham
|
|
Personnel Dir.: Elizabeth Davis
|
|
Marketing/Comm. Mgr.: Evelyn L. <ent type='ORG'>Millhouse</ent>
|
|
VP Product Development: <ent type='PERSON'>Marian Holton</ent>
|
|
-----------------------------------------------------------------------------
|
|
Category: Software, Applications
|
|
Government/Public Administration
|
|
Legal Services
|
|
</p></xml> |