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You are here: Home / Archives for United States District Court Judge Charles R. Richey

United States District Court Judge Charles R. Richey

July 19, 1980 by Caroline Letkeman

Teletype: Washington Field to FBI Director re: trial; SITOL (July 19, 1980)

Author: Washington Field
File/Ref. No.: 47-56689-549
View online: archive.org
  

FOR INFORMATION OF THE BUREAU AND RECEIVING OFFICES, JUDGE CHARLES RICHEY, U.S. DISTRICT COURT, WASHINGTON, D.C. RECUSED HIMSELF FROM THIS CASE ON JULY 16, 1980. A NEW TRIAL JUDGE HAS YET TO BE APPOINTED. … [Read more...] about Teletype: Washington Field to FBI Director re: trial; SITOL (July 19, 1980)

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

July 2, 1980 by Caroline Letkeman

Teletype: Washington Field to FBI Director re: trial; SITOL (July 2, 1980)

Author: Washington Field
File/Ref. No.: 47-56689-542
View online: archive.org
  

… [Read more...] about Teletype: Washington Field to FBI Director re: trial; SITOL (July 2, 1980)

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

February 4, 1980 by Caroline Letkeman

News: Washington (AP) re: SITOL (February 4, 1980)

Author: Washington (AP)
File/Ref. No.: 47-56689-4-87
Download: 47-56689-4-87.pdf
  

HERMANN ADMITTED PLACING A BUGGING DEVICE IN AN INTERNAL REVENUE SERVICE OFFICE WHERE TAX OFFICIALS WERE DISCUSSING THE CHURCH'S TAX EXEMPT STATUS. HERMANN TOLD THE JUDGE THAT HE PERSONALLY PLANTED THE "BUG" BECAUSE "I AT LEAST HAD THE SENSE TO DO IT WITHOUT BUMBLING ABOUT. I FELT IT WAS BETTER IF I DID THIS THAN SOMEONE ELSE BECAUSE I FELT IF SOMEONE ELSE DID IT, IT MIGHT BE DONE IN AN INEPT FASHION THAT WOULD PRECIPITATE A DISASTER." ALL THE DEFENDANTS SENTENCED THURSDAY -- INCLUDING … [Read more...] about News: Washington (AP) re: SITOL (February 4, 1980)

Filed Under: FBI Documents, Media Documents Tagged With: SITOL, United States District Court Judge Charles R. Richey, Washington Capital News Service

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

November 14, 1979 by Caroline Letkeman

News: Washington Capital News Service (November 14, 1979)

Author: Washington Capital News Service
File/Ref. No.: 62-117658-
View online: archive.org
  

… [Read more...] about News: Washington Capital News Service (November 14, 1979)

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

October 9, 1979 by Caroline Letkeman

Teletype: Washington Field to FBI Director re: SITOL (October 9, 1979)

Author: Washington Field
File/Ref. No.: 47-56689-4-73
Download: 47-56689-4-73.pdf
  

… [Read more...] about Teletype: Washington Field to FBI Director re: SITOL (October 9, 1979)

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

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