Letter: Deputy Assistant FBI Director Larry A. Potts to Senator Strom Thurmond (September 11, 1991)
File/Ref. No.: 163-63755
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CID
File/Ref. No.: 163-63755
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Memorandum: Criminal Investigative Division re: Sentences; SITOL (December 10, 1979)
File/Ref. No.: 47-56689-[518]
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On 12/7/79, USDC Richey, WDC, sentenced Mitchell Hermann to four years; Cindy Raymond and Gerald Wolfe to five years; and Sharon Thomas to one year. In addition, Hermann, Raymond, and Wolfe were fined $10,000 each. Thomas was fined $1,000 and six months of her sentence was suspended. … [Read more...] about Memorandum: Criminal Investigative Division re: Sentences; SITOL (December 10, 1979)
Memorandum: Criminal Investigative Division; Indictments; SITOL (December 7, 1979)
File/Ref. No.: 47-56689-[518]
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In attached, WFO advises that sentencing of subjects began 12/6/79, at 9:00 a.m., before USDJ Richey, WDC. Mary Sue Hubbard (wife of COS founder L. Ron Hubbard) sentenced to five years in prison and fined $10,000. Hubbard given stay of sentence until 12/17/79. Henning Heldt, Duke Snider, Gregory Willardson, and Richard Weigand were sentenced to four years in prison and each fined $10,000. These four defendants were immediately remanded to custody. … [Read more...] about Memorandum: Criminal Investigative Division; Indictments; SITOL (December 7, 1979)
Memorandum: Criminal Investigative Division re: Eleven Church of Scientology members; SITOL (October 1, 1979)
File/Ref. No.: 47-56689-4-75
Download: 47-56689-4-75.pdf
Letter: FBI Director to Assistant Attorney General for Administration, Mr. Kevin D. Rooney (SITOL) (July 27, 1977)
File/Ref. No.: 47-56689-90
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RE: LOSS OR COMPROMISE OF CLASSIFIED INFORMATION [...] NOTE: In accordance with 28 CFR 17.55, the Security Officer of each division of the Department is responsible for reporting the loss or possible compromise of classified material to the Department Security Officer. The Department Security Officer, in turn, is required to make a damage assessment and to recommend corrective measures to the Department Review Committee which, in turn, is required to advise the Attorney General. The … [Read more...] about Letter: FBI Director to Assistant Attorney General for Administration, Mr. Kevin D. Rooney (SITOL) (July 27, 1977)
Memorandum: Return on Items Seized by WFO (July 14, 1977)
File/Ref. No.: 47-56689-91
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[...] Attached is a copy of the return on the items seized by a Federal search warrant executed by Special Agents of the WFO. The identification of a number of these documents as listed have appeared in the newspaper. A copy of the attached is being furnished to the Assistant Director, Intelligence Division, Legal Counsel, and the Press Officer at FBIHQ. … [Read more...] about Memorandum: Return on Items Seized by WFO (July 14, 1977)