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You are here: Home / Archives for sentencing

sentencing

January 15, 1980 by Caroline Letkeman

FBI Report: Conspiracy, TGP, Aiding and Abetting, OOJ, False Declaration Before a Grand Jury, IOC; SITOL (January 15, 1980)

Author: Washington Field
File/Ref. No.: 47-56689-526
View online: archive.org
  

TITLE OF CASE: MARY SUE HUBBARD, JANE KEMBER-FUGITIVE, MORRIS BUDLONG-FUGITIVE; ET AL, SITOL … [Read more...] about FBI Report: Conspiracy, TGP, Aiding and Abetting, OOJ, False Declaration Before a Grand Jury, IOC; SITOL (January 15, 1980)

Filed Under: FBI Documents Tagged With: Assistant United States Attorney Raymond Banoun, Cindy Raymond, Duke Snider, Gerald Bennett Wolfe, Gregory Willardson, Henning Heldt, Jane Kember, Mary Sue Hubbard, Morris Budlong, Richard Weigand, search warrants, seized documents, sentencing

December 20, 1979 by Caroline Letkeman

Teletype: FBI Director to SACS WFO, Los Angeles, Tampa, ADIC New York re: Indictments, Extradition; SITOL (December 20, 1979)

Author: FBI Director
File/Ref. No.: 47-56689-522
View online: archive.org
  

… [Read more...] about Teletype: FBI Director to SACS WFO, Los Angeles, Tampa, ADIC New York re: Indictments, Extradition; SITOL (December 20, 1979)

Filed Under: FBI Documents Tagged With: sentencing, SITOL

December 10, 1979 by Caroline Letkeman

Memorandum: Criminal Investigative Division re: Sentences; SITOL (December 10, 1979)

Author: Criminal Investigative Division
File/Ref. No.: 47-56689-[518]
View online: archive.org
  

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)

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

December 7, 1979 by Caroline Letkeman

Teletype: Washington Field to FBI Director re: Defendants; SITOL (December 7, 1979)

Author: Washington Field
File/Ref. No.: 47-56689-519
View online: archive.org
  

… [Read more...] about Teletype: Washington Field to FBI Director re: Defendants; SITOL (December 7, 1979)

Filed Under: FBI Documents Tagged With: sentencing, SITOL

December 7, 1979 by Caroline Letkeman

Memorandum: Criminal Investigative Division; Indictments; SITOL (December 7, 1979)

Author: Criminal Investigative Division
File/Ref. No.: 47-56689-[518]
View online: archive.org
  

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)

Filed Under: FBI Documents Tagged With: CID, sentencing, SITOL

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