Scientology library: “Raymond Banoun”

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charles lecher • cindy raymond • duke snyder • front groups • gabriel "gabe" cazares • gerald bennett wolfe • gregory willardson • henning heldt • infiltration • internal revenue service (irs) • judge charles r. richey • kendrick l. moxon • legal • mary sue (whipp) hubbard • mitchell hermann (also, "mike cooper") • nancy reitze • office of special affairs (osa) (formerly, guardian's office) • operation snow white • raymond banoun • richard "dick" weigand • richard leiby • richard tenney • sharon thomas • tax matter • united churches of florida

9 matching items found between Jan 1979 and Dec 1979. Furthermore, there are 20 matching items for all time not shown.


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Dec 7, 1979		Judge gives stiff sentences, fines to 5 cult leaders — Clearwater Sun (Florida) Edit item... Type: Press Author(s): Richard Leiby Source: Clearwater Sun (Florida) Tag(s): Charles LeCher • Cindy Raymond • Clearwater Sun (Florida) • Duke Snyder • Gabriel "Gabe" Cazares • Gerald Bennett Wolfe • Gregory Willardson • Henning Heldt • Infiltration • Judge Charles R. Richey • Laura Wolfe • Mary Sue (Whipp) Hubbard • Mitchell Hermann (also, "Mike Cooper") • Office of Special Affairs (OSA) (formerly, Guardian's Office) • Operation Snow White • Paulette Cooper • Raymond Banoun • Richard "Dick" Weigand • Richard Leiby • Richard Tenney • Sharon Thomas
Dec 7, 1979		Scientologists Mary Sue Hubbard gets 5 years on conspiracy charge — St. Petersburg Times (Florida) Edit item... Type: Press Author(s): Bill Cornwell Source: St. Petersburg Times (Florida) Tag(s): Bill Cornwell • Cindy Raymond • Duke Snyder • Gerald Bennett Wolfe • Gregory Willardson • Henning Heldt • Internal Revenue Service (IRS) • Judge Charles R. Richey • Mary Sue (Whipp) Hubbard • Mitchell Hermann (also, "Mike Cooper") • Operation Snow White • Raymond Banoun • Richard "Dick" Weigand • Sharon Thomas • St. Petersburg Times (Florida) • Tax matter
Dec 6, 1979		5 Scientologists get jail terms in plot on files — Los Angeles Times (California) Edit item... Type: Press Source: Los Angeles Times (California) Tag(s): Cindy Raymond • Duke Snyder • False imprisonment • Gerald Bennett Wolfe • Gregory Willardson • Henning Heldt • Infiltration • Internal Revenue Service (IRS) • Judge Charles R. Richey • Kidnapping • Los Angeles Times (California) • Mary Sue (Whipp) Hubbard • Mitchell Hermann (also, "Mike Cooper") • Operation Snow White • Raymond Banoun • Richard "Dick" Weigand • Sharon Thomas • Tax matter • U.S. Department of Justice • Wiretap
Nov 8, 1979		Tampa jury may get sect documents — Clearwater Sun (Florida) More: link Edit item... Type: Press Author(s): Richard Leiby Source: Clearwater Sun (Florida) WASHINGTON — Thousands of top-secret Church of Scientology documents now in the hands of the federal government will be used in widespread probes of the sect by the Internal Revenue Service, prosecutors in several states and grand juries In Tampa and New York, a top U.S. prosecutor said Wednesday. Scientology attorneys have filed four separate appeals requesting the return of the documents, which were the basis of recent conspiracy convictions of nine high-ranking church officials. Today, government attorneys are expected to ... Tag(s): Clearwater Sun (Florida) • Front groups • Internal Revenue Service (IRS) • James T. "Jim" Russell • Judge Charles R. Richey • Marvin Dyal • Nancy Reitze • Nazi labelling • Office of Special Affairs (OSA) (formerly, Guardian's Office) • Operation Snow White • Raymond Banoun • Richard Leiby • Tax matter • Threat • United Churches of Florida
Nov 3, 1979		Shocked officials say they'll fight — Clearwater Sun (Florida) More: link Edit item... 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 ... Tag(s): American Citizens for Honesty in Government (ACHG) • Anthony Shoemaker • Charles LeCher • Clearwater Sun (Florida) • Debbie Winsor • Front groups • Gabriel "Gabe" Cazares • Jim Parker • Judge Charles R. Richey • Legal • Nancy Reitze • Raymond Banoun • Richard Tenney • United Churches of Florida
Oct 24, 1979		Plea-bargaining for Scientologists approved by judge More: link Edit item... 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 ... Tag(s): Cindy Raymond • Duke Snyder • Gerald Bennett Wolfe • Gregory Willardson • Henning Heldt • Infiltration • Internal Revenue Service (IRS) • Judge Charles R. Richey • Legal • Mary Sue (Whipp) Hubbard • Mitchell Hermann (also, "Mike Cooper") • Operation Snow White • Raymond Banoun • Richard "Dick" Weigand • Settlement • Sharon Thomas • Theft
Oct 9, 1979		Judge backs guilty plea bargain by Scientology church leaders — New York Times More: link Edit item... 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 ... Tag(s): Cindy Raymond • Duke Snyder • Gerald Bennett Wolfe • Gregory Willardson • Henning Heldt • Judge Charles R. Richey • Legal • Mary Sue (Whipp) Hubbard • New York Times • Operation Snow White • Raymond Banoun • Richard "Dick" Weigand
Aug 25, 1979		Seizure of Scientology papers in raid held illegal — Los Angeles Times (California) More: link Edit item... 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 ... Tag(s): Legal • Los Angeles Times (California) • Operation Snow White • Raymond Banoun
Jan 11, 1979		United States of America v. Mary Sue Hubbard, et al. / Response to informal bill of particulars Edit item... Type: Legal Tag(s): Arthur J. Maren • Brian Andrus • Bruce Ullman • Carla Moxon • Charles "Chuck" Reese • Charles Parselle • Cindy Raymond • David Gaiman • David Moore • Don Alverzo • Duke Snyder • George Pilat • Gerald Bennett Wolfe • Gregory Willardson • Henning Heldt • Herbert George Parkhouse • Herman Brendel • Internal Revenue Service (IRS) • Janet Finn • Jim Douglass • Jim Fiducia • Jimmy Mulligan • Joe Lisa • John Lake • Kendrick L. Moxon • Legal • Leonard B. Boudin • Lynn McNeil • Martin J. Greenberg • Mary Heldt • Mary Rezonico • Mary Sue (Whipp) Hubbard • Michael Baum • Michael James Meisner • Michael Lee Hertzberg • Michael Taylor • Mitchell Hermann (also, "Mike Cooper") • Morrison J. "Mo" Budlong • Nancy Douglass • Office of Special Affairs (OSA) (formerly, Guardian's Office) • Operation Snow White • Paul Flueger • Paul Klopper • Paul McCreen • Peeter Alvet • Peggy Tyson • Randy Ingerham • Randy Windment (also, Bruce Raymond) • Raymond Banoun • Richard "Dick" Weigand • Richard Kimmel • Sharon Thomas • [needtotag]
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Scientology library: “Raymond Banoun”