Tangled Webs (85 page)

Read Tangled Webs Online

Authors: James B. Stewart

Tags: #History, #United States, #General, #Law, #Ethics & Professional Responsibility

 
background of
 
BALCO investigation
 
resignation of
 
 
Sabean, Brian
 
Sacharoff, Laurent
 
Samborn, Randall
 
San Francisco Chronicle
 
BALCO leaks, First Amendment issue
 
Fainaru-Wada and Williams BALCO coverage
 
Sanger, David
 
Santiago, Benito
 
grand jury testimony
 
steroid use
 
Sarbanes-Oxley reforms
 
Savarese, John
 
background of
 
as Stewart’s legal counsel
 
Schachter, Michael
 
background of
 
ImClone investigation
 
Stewart-Bacanovic trial
 
and Stewart’s plea negotiation
 
Schimpfhauser, Brian, reports ImClone stock sales
 
Schmall, Craig
 
Libby questions about Wilson to
 
Libby trial testimony
 
Schwarzman, Steve
 
Securities and Exchange Commission (SEC)
 
ImClone insider trading investigation
 
and Madoff scheme.
See
Madoff investigation
 
Selig, Bud
 
and Bonds’ steroid use
 
as enabler of perjury
 
Seymour, Karen
 
and Faneuil’s plea negotiation
 
ImClone investigation
 
Stewart-Bacanovic trial
 
and Stewart’s plea negotiation
 
Shapiro, Howard
 
Shapiro, Neal
 
Sharkey, Kevin, and Stewart/ImClone case
 
Sharp, James
 
Sheffield, Gary
 
grand jury testimony
 
steroid use
 
Shelby, Richard
 
Shyne, Douglas
 
Siegman, Miriam
 
Simons, James
 
Renaissance Technologies
 
suspicion about Madoff
 
trading methods
 
Simonyi, Charles
 
Singh, Natasha
 
Slansky, Jill, ImClone investigation
 
Smith, R. Jeffrey
 
Snyder, Stephen, ImClone investigation
 
Sociopaths
 
and lying
 
traits of
 
Sollazzo, Robert
 
Sorkin, Ira
 
Sosa, Sammy
 
Stanford, Robert Allen
 
Stapleton, Frank
 
Steroids
 
actions/side effects
 
Anderson use/distribution
 
clear and cream types
 
production/distribution.
See
entries under
BALCO
 
undetectable
 
use/distribution, legal prohibition
 
Stewart, Alexis
 
Stewart, Martha
 
background of
 
as brand, impact of investigation on
 
charges against
 
company.
See
Martha Stewart Living Omnimedia
 
cover story
 
cover story weakness
 
evidence, tampering with
 
evidence supporting crime
 
friendships of
 
frugality of
 
ImClone shares sold by
 
and initial investigation
 
and insider trading charge
 
media coverage
 
Morvillo as legal counsel
 
negative personality traits of
 
perjury, motives for
 
phone logs, truth in
 
plea negotiation
 
post-trial
 
testimony about ImClone sale
 
trial of.
See
Stewart-Bacanovic trial
 
U.S. Attorney questioning of
 
and Wachtell legal group
 
Waksal’s relationship with
 
wealth of
 
Stewart-Bacanovic trial
 
Armstrong as witness
 
Bellel and Werring as witnesses
 
defense closing arguments
 
defense presentation
 
defense weaknesses
 
DeLuca as witness
 
Faneuil as witness
 
Faneuil attacked during
 
Gutman as witness
 
immunity for witnesses
 
jury
 
Pasternak as witness
 
prosecution closing arguments
 
prosecution witnesses
 
social support for accused
 
Stewart brands proceedings
 
verdict and sentencing
 
Stout, Martha
 
Strassberg, Richard, Stewart-Bacanovic trial
 
Stubblefield, Dana
 
Suh, Simona, Madoff investigation
 
Sullivan, Richard J.
 
Szady, Dave, Plame’s identity leak investigation
 
 
Taft, Will
 
Tate, Joseph, as Libby’s legal counsel
 
Tatel, David S.
 
Taves, Josh
 
Tedmon, Scott
 
Tenet, George, and weapons of mass destruction claim
 
Thanasules, Thomas, Madoff investigation
 
Thomas, Evan
 
Thompson, Obadele
 
Tibbs, Susan
 
Time
 
Cooper at
 
and Cooper’s testimony about Libby
 
First Amendment specialist for
 
on Plame’s identity leak
 
on Wilson op-ed
 
Ting, Dr. Arthur
 
Townsend, Fran
 
 
U.S. Attorneys’ Offices
 
BALCO investigation
 
ImClone investigation
 
Plame’s identity leak investigation
 
 
Valente, James
 
and BALCO raid
 
charges/sentencing
 
indictment of
 
post-BALCO
 
Velarde, Randy
 
Vijayvergiya, Amit
 
as enabler of perjury
 
and Madoff investigation
 
Virdon, Bill
 
Vulcans
 
 
Wachtell Lipton Rosen & Katz, as Stewart’s legal counsel
 
Waivers, releasing sources from confidentiality
 
Waksal, Aliza
 
ImClone investigation testimony
 
ImClone shares sold by
 
Waksal, Harlan
 
ethical problems of
 
as ImClone CEO
 
ImClone shares sold by
 
See also
ImClone Systems
 
Waksal, Jack, ImClone investigation testimony
 
Waksal, Sam
 
arrest of
 
background of
 
cover story of
 
debt of
 
ethical problems of
 
ImClone, founding of
 
ImClone shares sold by
 
phone logs, truth in
 
pleads guilty/sentencing
 
relationship with Martha
 
resignation from ImClone
 
SEC questioning of
 
testimony about sale
 
See also
ImClone Systems
 
Walton, Reggie, Libby trial judge
 
Wanninger, Rich
 
Ward, Grant
 
Washington Post
 
Pincus on Wilson trip to Niger
 
Plame outed by Novak
 
on Plame’s identity leak
 
Watson, Liz
 
Weinberg, Rick, ImClone investigation
 
Weinstein, Sheryl
 
Wells, Ted, as Libby’s legal counsel
 
Werring, Eden, as Stewart-Bacanovic trial witness
 
White, Jeffrey
 
White, Kelli
 
Williams, Ed
 
Williams, Lance
 
BALCO coverage
 
book authored by
 
Ellerman’s leak to
 
First Amendment issue
 
post-BALCO
 
Wilson, Joe
 
background of
 
book authored by
 
credibility, assault on
 
interviewed by FBI
 
Libby learns about
 
Meet the Press
interview
 
mission to Niger by
 
mission to Niger findings by
 
Rove blamed by
 
statements on leak
 
Times
op-ed by
 
Valerie Wilson, leaks about.
See
Libby, I. Lewis “Scooter”; Plame in CIA, leak investigation
 
Wing, Chris
 
Wolfowitz, Paul

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