TRMPAC Scandal—Subpoenas for Appearances and Documents publicly released by the office of the Travis County District Attorney
| For Immediate Release: | For More Information Contact: |
| February 27, 2004 | Craig McDonald, 512-472-9770 |
From the Quorum Report:
TIMETABLE FOR A GRAND JURY INVESTIGATION
Sequence of subpoenas released yesterday (February 25, 2004) What follows is a chronology of subpoenas that were publicly released yesterday. It suggests the progress and direction of the Grand Jury investigation.
- October 28, 2003 -- Milton Rister, Ace Research with documents
- October 28, 2003 -- Kevin Brannon, political consultant, with documents
- October 28, 2003 -- Susan Lilly, fundraiser with documents
- November 4, 2003 -- Kevin Brannon -- subpoena says he can, "not disclose the existence of this subpoena except with legal counsel"
- November 4, 2003 -- Milton Rister -- subpoena says he can, "not disclose the existence of this subpoena except with legal counsel"
- November 4, 2003 -- Susan Lilly -- subpoena says he can, "not disclose the existence of this subpoena except with legal counsel"
- November 4, 2003 -- Sarilee Ferguson -- subpoena says he can, "not disclose the existence of this subpoena except with legal counsel"
- November 4, 2003 -- Matt Welch, PAC Director, Texans for Lawsuit Reform -- subpoena says he can, "not disclose the existence of this subpoena except with legal counsel"
- November 20, 2003 -- Matt Welch, appearance
- November 20, 2003 -- Amy Jones, appearance
- November 20, 2003 -- Todd Smith, political consultant, appearance
- December 9, 2003 -- Matt Welch, appearance
- December 18, 2003 -- Allison Hawkins, Vice President, Continental Airlines -- regarding the airline's commitment to provide $15,000 in airfare to TRMPAC
- January 16, 2004 -- Susan Lily, appearance
- January 16, 2004 -- Custodian of Records of Contact America, Inc, phone banking operation -- documents
- January 16, 2004 -- Russell Anderson, accountant for TRMPAC, appearance and documents
- January 16, 2004 -- John Colyandro, director TRMPAC, appearance and documents
- January 16, 2004 -- Bill Ceverha, treasurer TRMPAC, appearance and documents
- January 16, 2004 -- Ellen Williams, lobbyist, appearance
- January 16, 2004 -- Warren M. Robold, fundraiser, documents
- January 22, 2004 (filed date) -- Becky Levy, Director of Disclosure Filing, Texas Ethics Commission, -- certified personal financial statement of TRMPAC board including Tony Garza, Florence Shapiro, Dianne Delisi, Beverly Wooley, Tom Craddick, Tom Delay.
- January 22, 2004 (filed date) -- Barbara W. Bonfiglio, Custodian of Records of Americans for Republican Majority PAC & Americans for aRepublican Majoirty Non-Federal Account -- records of selected disbursements
- January 22, 2004 (filed date) -- Jay C.Banning, Custodian of Records of the Republican National Committee, selected records of funds received by TRMPAC and funds disbursed in Texas
- January 30, 2004 (filed date) -- Danielle K. Ferro, consultant and daughter of Tom Delay, appearance and documents
- February 4, 2004 -- Warren M. Robold, appearance and documents
- February 6, 2004 -- The Custodian of Records of Purple Sage Ranch in Bandera, records related to a TRMPAC retreat
- February 12, 2004 -- Danielle K. Ferro, testimony
- February 12, 2004 -- Matt Matthews, lobbyist and 2002 candidate, testimony
- February 19, 2004 -- Vance Miller, Republican contributor, appearance and documents related to $10,000 contribution to TRMPAC
- February 19, 2004 -- Paul Francis, attorney for Rep. Bill Zedler, appearance and records
- February 19, 2004 -- Custodian of Records, Loeffler Jonas & Tuggy LLP, records relating to Rep. Bill Zedler
- February 19, 2004 -- Kevin Shuvalov, Regional director, Republican National Committee, appearance and records relating to contributions to Todd Baxter, Dwayne Bohac, Glenda Dawson, Dan Flynn, Rick Green, Jack Stick and Larry Taylor
- February 19, 2004 -- D Nicholas Acuff, Attorney, appearance and records related to challenge to Rep. Bill Zedler
- February 19, 2004 -- Matt Matthews, testimony
- February 26, 2004 -- Russell Anderson, testimony
- February 26, 2004 -- Demetrius McDaniel, attorney-lobbyist, testimony and documents
- March 3, 2004 -- Kevin Shuvalov, testimony and documents
- March 4, 2004 -- Leland Kerby, Attorney for Pedro Nieto, Republican candidate from Uvalde
- March 4, 2004 -- Custodian of Records of the Eppstein Group, documents related to conduct of polls TRMPAC and others
- March 4, 2004 -- Custodian of Records of P.M. Clinton International Investigations, documents
- March 4, 2004 -- Custodian of Records, Barton Creek Resort, documents related to TRMPAC meeting
- March 4, 2004 -- Custodian of Records for Lagana Printing Services, Washington DC, documents relating to TRMPAC business
- March 4, 2004 -- Custodian of Records, Catered Affairs, documents relating to TRMPAC business
- March 4, 2003 -- Custodian of Records, Thomas Graphics, Inc. documents relating to TRMPAC business
- March 4, 2004 -- Weeks & Associates Investigations, documents relating to TRMPAC business
- March 4, 2004 -- Hyatt Regency Austin, documents relating to TRMPAC business
- March 4, 2004 -- Headliners Club, Austin, documents relating to TRMPAC business
- March 4. 2004 -- Landry's Seafood, Houston, documents relating to TRMPAC business
- March 4, 2004 -- Fabrizio, McLaughlin & Associates, political consulting firm, documents relating to TRMPAC business
Copyright February 26, 2004 by Harvey Kronberg, www.quorumreport.com, All rights are reserved
