Tangled Webs (85 page)
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
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
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
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
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
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
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
interview
mission to Niger by
mission to Niger findings by
Rove blamed by
statements on leak
Times
op-ed by
op-ed by
Valerie Wilson, leaks about.
See
Libby, I. Lewis “Scooter”; Plame in CIA, leak investigation
See
Libby, I. Lewis “Scooter”; Plame in CIA, leak investigation
Wing, Chris
Wolfowitz, Paul
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