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You are here: Home / Archives for indictments

indictments

October 1, 1979 by Caroline Letkeman

Memorandum: Criminal Investigative Division re: Eleven Church of Scientology members; SITOL (October 1, 1979)

Author: Criminal Investigative Division
File/Ref. No.: 47-56689-4-75
Download: 47-56689-4-75.pdf
  

Document date approximate … [Read more...] about Memorandum: Criminal Investigative Division re: Eleven Church of Scientology members; SITOL (October 1, 1979)

Filed Under: FBI Documents Tagged With: CID, extradition, indictments, seized documents, SITOL, United States District Court Judge Charles R. Richey, Washington

September 18, 1979 by Caroline Letkeman

Memorandum: Status of eleven indicted Church of Scientology members; SITOL (September 18, 1979)

Author: W. D. Gow
File/Ref. No.: 47-56689-508
View online: archive.org
  

PURPOSE: To advise of the current prospective status concerning eleven Church of Scientology (COS) members who were indicted on various Federal charges in August, 1978. … [Read more...] about Memorandum: Status of eleven indicted Church of Scientology members; SITOL (September 18, 1979)

Filed Under: FBI Documents Tagged With: Assistant United States Attorney Raymond Banoun, Assistant United States Attorney Timothy Riordin, court hearing, court order, extradition, FBI witnesses, indictments, Leonard B. Boudin, Philip J. Hirschkop, subpoena, United States District Court Judge Charles R. Richey

June 27, 1979 by Caroline Letkeman

Memorandum: Status re: Indictments, Eleven Church of Scientology members; SITOL (June 27, 1979)

Author: W. D. Gow
File/Ref. No.: 47-56689-4-46
Download: 47-56689-4-46.pdf
  

… [Read more...] about Memorandum: Status re: Indictments, Eleven Church of Scientology members; SITOL (June 27, 1979)

Filed Under: FBI Documents Tagged With: indictments, SITOL, United States District Court Judge Charles R. Richey

March 9, 1979 by Caroline Letkeman

Memorandum: Criminal Investigative Division (SITOL) (March 9, 1979)

Author: Criminal Investigative Division
File/Ref. No.: 47-56689-[459]
View online: archive.org
  

… [Read more...] about Memorandum: Criminal Investigative Division (SITOL) (March 9, 1979)

Filed Under: FBI Documents Tagged With: indictments, Las Vegas, Los Angeles, Washington

September 26, 1978 by Caroline Letkeman

Letter: Senator Edward Kennedy to FBI (September 26, 1978)

Author: Senator Edward Kennedy
File/Ref. No.: 62-117658-83
View online: archive.org
  

… [Read more...] about Letter: Senator Edward Kennedy to FBI (September 26, 1978)

Filed Under: Correspondence, FBI Documents Tagged With: indictments, religious persecution, SITOL

September 14, 1978 by Caroline Letkeman

FBI Report: Conspiracy, TGP, Aiding and Abetting, OOJ, False Declarations Before a Grand Jury, … (SITOL) (September 14, 1978)

Author: Washington Field
File/Ref. No.: 47-56689-
View online: archive.org
  

… [Read more...] about FBI Report: Conspiracy, TGP, Aiding and Abetting, OOJ, False Declarations Before a Grand Jury, … (SITOL) (September 14, 1978)

Filed Under: FBI Documents Tagged With: Cindy Raymond, Duke Snider, FBI investigation, Gerald Bennett Wolfe, Gregory Willardson, Henning Heldt, indictments, Jane Kember, Judge Hart, Mary Sue Hubbard, Mitchell Hermann, Morris Budlong, Richard Weigand, Sharon Thomas, SITOL conspiracy

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