Scientology Critical Information Directory

This site is best viewed using a highly standards-compliant browser

Scientology library: “Legal”

Between and 
Keyword(s)
Items per page 
Tips: A blank year in one or both fields will result in an open-ended search. Keywords are matched against tags, titles, authors, publishers, types. Use uppercase 'OR' to search for items that match either expressions on each side of the 'OR' keyword.

Alternatively, you can browse all the tags directly.
cindy raymond • duke snyder • federal bureau of investigation (fbi) • fort harrison hotel (also, flag land base) @ 210 south fort harrison avenue clearwater fl united states • fraud, lie, deceit, misrepresentation • gabriel "gabe" cazares • gerald bennett wolfe • gregory willardson • henning heldt • infiltration • internal revenue service (irs) • jane kember • judge charles r. richey • lawsuit • legal • mary sue (whipp) hubbard • membership • michael james meisner • morrison j. "mo" budlong • office of special affairs (osa) (formerly, guardian's office) • operation snow white • raymond banoun • richard "dick" weigand • robert rawitch • theft
63 matching items found between Jan 1975 and Dec 1979. Furthermore, there are 565 matching items for all time not shown.
Dateless  1950 1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010
All time 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10 11 12 13 14
Page of 3: ⇑ Latest    ↑ Later      
Nov 27, 1979
Memo tells of plan to safeguard 'Red Box' documents — St. Petersburg Times (Florida)
More: news.google.com
Nov 27, 1979
Scientology files: Frame reporter — St. Petersburg Times (Florida)
More: news.google.com, news.google.com
Nov 24, 1979
Church's covert activity told — Los Angeles Times (California)
Nov 24, 1979
Cult tried to control newspaper — Clearwater Sun (Florida)
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
The Church of Scientology plotted to purchase or otherwise "control" the Clearwater Sun by attempting to cut the paper's advertising revenue, discredit reporters and editors and rally readers against it, according to sect documents released Friday.
Item contributed by: Ron Sharp
Nov 24, 1979
Scientology documents reveal plot to frame author — Los Angeles Times (California)
Nov 24, 1979
Scientology files: Scientologists planned to discredit police, lie to U.S. agency — St. Petersburg Times (Florida)
More: news.google.com, news.google.com
Nov 22, 1979
Court rules Scientology documents can be released — St. Petersburg Times (Florida)
Nov 9, 1979
Government attorneys argue for release of Scientology documents — St. Petersburg Times (Florida)
More: news.google.com
Type: Press
Author(s): Charles Stafford
Source: St. Petersburg Times (Florida)
WASHINGTON — Government attorneys said Thursday that Church of Scientology documents cannot he kept sealed because, among other reasons, a federal grand jury in Tampa needs them. Carl S. Rauh, U.S. attorney for the District of Columbia, and four of his assistants asked the U.S. Court of Appeals for the District to reject the church's request that the documents be kept secret. The documents were among 48,000 seized in raids on church headquarters in Los Angeles on July 8, 1977. They ...
Nov 8, 1979
Scientology's survival plan is revealed — St. Petersburg Times (Florida)
More: news.google.com
Nov 7, 1979
Lid is clamped on release of more Scientology material — St. Petersburg Times (Florida)
More: news.google.com, news.google.com
Type: Press
Author(s): Charles Stafford
Source: St. Petersburg Times (Florida)
WASHINGTON — There was a temporary lid imposed Tuesday on further public release of documents seized by the government from the Church of Scientology for the prosecution of nine church leaders. The lid could become permanent. Among those documents made public have been some that revealed a church plan to maneuver government officials and news media to "take control" of Clearwater, as well as programs to discredit public officials and private individuals in Pinellas County whom church officials regarded as enemies ...
Nov 6, 1979
Russell inquiry angers Scientologists — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — Top officials of the Church of Scientology considered Pinellas-Pasco State Attorney James T. Russell a major enemy because he pressed for an investigation about a gun found in Dunedin that may have belonged to sect founder L. Ron Hubbard. An April 14, 1977, memo between two sect "guardians," on file in the U.S. Courthouse in Washington, shows that Russell was dubbed a "suppressive person" making him a potential target for Scientology espionage and character assassination aimed at removing him ...
Nov 4, 1979
Most targets not aware of infiltration attempts — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Marc Brown
Source: Clearwater Sun (Florida)
CLEARWATER — Documents released Thursday by a federal judge in Washington indicate an effort to "take over" the city of Clearwater by the Church of Scientology, but most of the persons and organizations listed in those files said Friday they are not aware of any effort by church members to infiltrate or discredit their offices. The documents were part of a mountain of paper siezed by the FBI in raids on Scientology offices in Washington and Los Angeles in July, 1977. ...
Nov 4, 1979
Scientologists: Sect wanted to make mayor a 'friend' — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — Believe it or not, the Church of Scientology once wanted to be friends with Gabe Cazares. The former Clearwater mayor find that amusing today, having endured years of legal battles with the sect and waged bitter campaigns against its presence in Clearwater. In December 1975, when Scientology was establishing itself in the city under the guise of the United Churches of Florida, top sect officers thought Cazares would a good man to have on their side. Thus, according to ...
Nov 3, 1979
Judge rules papers available to public — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHlNGTON — Documents revealing a Scientology espionage campaign against government agencies ranging from the IRS to the Clearwater City Commission were declared open to further public inspection Friday afternoon by a federal judge. Scientology attorneys had argued strenuously that the papers should be sealed because they would cause "irreparable injury" to the church. The public availability of the dozen cartons of government-seized documents — the basis of last week‘s conspiracy conviction of nine top church officials — was in doubt until ...
Nov 3, 1979
Scientologists plot city takeover — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — The Church of Scientology of California had big plans for the unsuspecting community of Clearwater when it arrived there in November 1975. In essence, the sect wanted to control the city's politicians, media and religious groups. To that end, the Scientologists have evidently failed. Hardly any Clearwater resident is not skeptical of the sect’s proclaimed goals and "reforrn" activities. Nevertheless, the church has purchased $8 million in Clearwater buildings and land and continues to work for the potential to ...
Nov 3, 1979
Scientologists' targets in Pinellas listed in files — St. Petersburg Times (Florida)
More: link
Type: Press
Author(s): Charles Stafford
Source: St. Petersburg Times (Florida)
WASHINGTON — Six boxes of documents make it clear: People in Pinellas County — a newspaper editor, a reporter, a mayor, a state attorney — were targets three years ago of the "fair game" policy of members of the Church of Scientology. The documents were among thousands seized by the FBI in 1977 raids on church headquarters in Washington and Los Angeles. They were the basis for indictments against nine church leaders on charges of conspiring to steal government documents and ...
Nov 3, 1979
Shocked officials say they'll fight — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Debbie Winsor
Source: Clearwater Sun (Florida)
CLEARWATER — Church of Scientology documents released Thursday that outline the Scientologists' intention to control or "take over" the city left local government officials wondering Friday how the group planned to reach that goal — and what it should do about it. Mayor Charles LeCher and City Manager Anthony Shoemaker agreed the city’s first move is to seek copies of the documents released Thursday in Washington, D.C., by U.S. District Judge Charles R. Richey. "We have to find out what the ...
Nov 2, 1979
Church spies infiltrate health groups — Detroit News
More: link
Type: Press
Source: Detroit News
WASHINGTON — (AP) Leaders of the Church of Scientology considered the American Medical Association (AMA) and the National Institute of Mental Health enemies and infiltrated the AMA as part of an effort to discredit it, according to documents made public yesterday. The documents released by a federal judge show that the church planted spies and had a "doom program" aimed at the AMA. Church leaders also planned to "take over control" of the National Institute of Mental Health near Washington, the ...
Oct 27, 1979
Scientology leaders guilty of conspiracy // Judge convicts nine accused of infiltrating federal agencies — Los Angeles Times (California)
More: link
Type: Press
Author(s): Robert Rawitch
Source: Los Angeles Times (California)
WASHINGTON — Nine Church of Scientology leaders were convicted Friday on charges stemming from a four-year church program to burglarize, bug and infiltrate various federal agencies with which Scientology has battled for two decades. On two occasions during the four-hour court proceeding, a fragile plea-bargaining agreement between the defendants and federal prosecutors almost collapsed. But finally all the legal obstacles presented by defense attorneys were overcome and U.S. Dist. Judge Charles R. Richey pronounced all nine defendants guilty of one count ...
Oct 27, 1979
Scientology members guilty in data thefts — Detroit Free Press
More: link
Type: Press
Source: Detroit Free Press
WASHINGTON — (AP) — A federal judge Friday convicted nine members of the Church of Scientology, including the wife of the founder, of taking part in a major conspiracy to steal government documents about the church. As the defendants and their lawyers clustered in front of him, U.S. District. Judge Charles Richey said the evidence "establishes each and every element" of the crimes that resulted in convictions. RICHEY SET no date for sentencing the defendants, who included Mary Sue Hubbard, wife ...
Oct 24, 1979
Plea-bargaining for Scientologists approved by judge
More: link
Type: Press
WASHINGTON (UPI) — Nine scientologists, who faced a 28-count indictment on charges of stealing government documents, each would plead guilty to only one count of conspiracy under an agreement upheld by a federal judge. U.S. District Judge Charles Richey ruled Monday that the disputed plea arrangement between defense and prosecution attorneys is valid. Chief prosecutor Raymond Banoun promptly said the U.S. attorney's office would file a notice of appeal. Richey had held closed hearings for nearly two weeks on the defense ...
Oct 9, 1979
9 Scientologists OK conviction so they can appeal — Los Angeles Times (California)
More: link
Type: Press
Author(s): Robert Jackson
Source: Los Angeles Times (California)
WASHINGTON — Nine leaders of the Church of Scientology, in a rare legal maneuver, have agreed to be found guilty by a federal judge on reduced charges of conspiracy and theft as an outgrowth of their long battle with the federal government over allegedly stolen U.S. documents. Under a procedure called a "stipulated record," the defendants agreed to be found guilty after the government presented its case in a written court record without challenge or a trial, which could have lasted ...
Oct 9, 1979
Judge backs guilty plea bargain by Scientology church leaders — New York Times
More: link
Type: Press
Source: New York Times
WASHINGTON, Oct. 8 (UPI) — A Federal judge today upheld a disputed agreement under which nine leaders of the Church of Scientology would plead guilty to a single count in connection with an alleged conspiracy to steal Government documents. District Judge Charles Richey entered his ruling just 24 hours before the church members were to stand trial on a 28-count indictment. He ordered the opposing lawyers to appear Friday, "whereupon the court will pronounce its findings with respect to guilt or ...
Sep 25, 1979
Scientology trial postponed; plea-bargaining talks likely — Los Angeles Times (California)
Aug 25, 1979
Seizure of Scientology papers in raid held illegal — Los Angeles Times (California)
More: link
Type: Press
Source: Los Angeles Times (California)
WASHINGTON — A federal judge ruled Friday that the U.S. government had "illegally and unconstitutionally" seized documents during a raid on the Church of Scientology here in 1977. U.S. Dist. Judge William J. Bryant ordered the government to return all of the documents seized by 25 FBI agents during their search on July 8, 1977. Asst. U.S. Atty. Raymond Banoun said that the government would appeal Bryant's ruling and that it would have no effect on an up-coming criminal trial of ...
Aug 15, 1979
Scientology search warrant upheld // Riverside hunt for bank fraud evidence legal, judge rules — Los Angeles Times (California)
More: link
Type: Press
Author(s): George Ramos
Source: Los Angeles Times (California)
RIVERSIDE — A Superior Court judge here upheld a search warrant Tuesday used by authorities to raid the local mission of the Church of Scientology in search of evidence of possible bank loan fraud. But at the same time, Judge Ronald Deissler delayed action on a church motion that the 17 boxes of Scientology records seized during the June 13 raid be returned. A hearing on that matter has been set for Aug. 20. More than two dozen Riverside County sheriff's ...
Jul 25, 1979
Scientologists' suit seeks return of seized papers — Los Angeles Times (California)
More: link
Type: Press
Source: Los Angeles Times (California)
RIVERSIDE (AP) —The Church of Scientology has filed suit to retrieve documents seized in a sheriff's raid on the church's Riverside Mission and to quash a search warrant used in the June 13 raid. "The seizure," said Christopher Ashworth, a Los Angeles attorney representing the church, "was offensive to the Fourth Amendment rights of citizens who were part of the church." The suit contends: — That most of the information used in support of the warrant was more than a year ...
Jun 23, 1979
Church offers to pay back false, defaulted loans — Los Angeles Times (California)
More: link
Type: Press
Author(s): Mark Forster
Source: Los Angeles Times (California)
Church of Scientology officials said they will attempt to repay any defaulted loans they may have taken out fraudulently by Scientology members in Riverside, an attorney for the organization said Friday. Christopher Ashworth, a Century City attorney, said the church will take a nationwide collection from its members to set up a trust fund to reimburse any lender "who may have been harmed by credit misrepresentation." The offer came a week after Riverside sheriff's deputies raided the church's Riverside mission in ...
May 26, 1979
Scientologists lose in London extradition ruling — Los Angeles Times (California)
More: link
Type: Press
Source: Los Angeles Times (California)
LONDON (AP)—The Church of Scientology lost a London court battle Friday to prevent two of its members from being extradited to the United States on charges of counseling and procuring burglary of American government offices. But the church immediately announced an appeal to the Divisional Court in London and said that if necessary it would pursue the appeal through the House of Lords and the European Court, which has jurisdiction because of Britain's membership in the European Economic Community. Magistrate William ...
Jan 23, 1979
Judge Removes Himself From Scientology Trial — Los Angeles Times (California)
Page 1 of 3: ⇑ Latest    ↑ Later      
Other web sites with precious media archives. There is also a downloadable SQL dump of this library (use it as you wish, no need to ask permission.)   In May 2008, Ron Sharp's hard work consisting of over 1260 FrontCite tagged articles were integrated with this library. There are more contributors to this library. This library currently contains over 6000 articles, and more added everyday from historical archives.