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G. Attempted Discovery by Counsel for Nontest Case
Petitioners.............................................156
H. Closing of Thompson Cases/Further Refunds...............156
I. Closing of Cravens Cases................................160
PROCEDURAL HISTORY OF EVIDENTIARY HEARING.....................162
I. Developments Before Evidentiary Hearing.................162
A. Referral of Thompson and Cravens Settlements to Office
of Inspector General....................................162
B. Revival of 7-Percent Settlement Offer...................165
C. Disciplinary Actions....................................165
D. Indictment of Mr. Izen..................................166
E. Pretrial Conference (July 1995).........................167
F. Pretrial Conference (January 1996)......................168
G. Denial of Respondent's Motion To Disqualify Mr. Izen....168
H. Mr. DeCastro's Withdrawal...............................170
I. Discovery of Alexander Decisions and Referral to
Office of Inspector General.............................170
J. Mr. Izen's Motion To Compel Production of Documents
and Issuance of Protective Orders.......................171
K. Burden of Proof and Rule 145 Order......................173
II. The Evidentiary Hearing.................................175
A. Testimony...............................................176
1. Mr. Cravens......................................... 176
2. Mr. Thompson.........................................178
3. Mr. Alexander........................................179
4. Mr. McWade...........................................180
5. Mr. Sims.............................................182
6. Mr. DeCastro.........................................183
7. Mr. Izen.............................................184
B. Mr. Sticht's Allegations of Potential Witness
Intimidation............................................186
C. Mr. Bradt's June 12, 1996, Letter to Mr. Kersting.......187
D. Denial of Mr. Izen's Motion To Refer Thompson and
Cravens Settlements and Alexander Agreement to
Department of Justice (Public Integrity Section)........189
III. Developments Following Initial Evidentiary Hearing......189
A. Denial of Respondent's Motion for Further Hearing
Regarding Potential Witness Intimidation................189
B. Supplemental Evidentiary Hearing (August 18, 1997)......192
C. Denial of Mr. Izen's Motion To Compel Production of
Documents...............................................194
D. Denial of Mr. Sticht's Motion To Reopen Record..........195
E. Denial of Mr. Izen's Motion To Take Judicial Notice.....196
F. Denial of Mr. Sticht's Motions for Release From
Piggyback Agreements....................................198
G. Reports Regarding the Court's Protective Orders.........199
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