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Records of Independent Counsel Lawrence Walsh relating to Iran/Contra
1986 to 1993
Volume: 1,948 feet
The records of Independent Counsel Walsh include security classified and otherwise sensitive information. Thousands of pages are
currently released. Other documents may be requested under the Freedom of Information
Act.
The records of Independent Counsel Walsh are NOT available online. For access to
these records, contact the Special Access and FOIA Staff, National Archives and Records
Administration, 8601 Adelphi Road, College Park, MD 20740, (301) 837-3270. Inquiries may also be sent to us electronically.
For additional information about records of Independent Counsels in the National Archives and Records Administration, please
visit the Special Prosecutors and Independent Counsels Home
Page.
Administrative History of the Office of Independent Counsel Lawrence Walsh
1986 to 1994
Predecessor Organizational
Unit: The "Front Door" investigation,
started by Federal Bureau of Investigation in November of 1986, was transferred when Lawrence
Walsh was appointed Independent Counsel on December 19, 1986.
Administrative
History: In October and November 1986, two
secret U.S. Government operations were publicly exposed, potentially implicating Reagan
administration officials in illegal activities: the provision of assistance to the military activities of
Nicaraguan contra rebels during an October 1984 to October 1986 prohibition on such aid, and
the sale of U.S. arms to Iran in contravention of stated U.S. policy and in possible violation
of arms-export controls. In late November 1986, Reagan administration officials announced that
some of the proceeds from the sale of U.S. arms to Iran had been diverted to the contras.
On November 26, 1986, the Attorney General ordered the Federal Bureau of
Investigation to begin an investigation of the Iran/Contra episode. On December 19,
1986, Lawrence Walsh was appointed Independent Counsel to proceed with the
investigation. Several members of the FBI's investigative team were assigned to Walsh's
office to assist.
Judge Walsh established a three city operation (Washington, DC, New York City, and
Oklahoma City), hired attorneys, and requested that staff be detailed from the Customs
Service and the Internal Revenue Service, as well as the FBI. The staff divided its work
among several teams: the White House/National Security Council/Department of Justice
team; the Central Intelligence Agency/State Department Team; and the
Flow-of-Funds/Department of Defense team. When Congressional leaders stated in early
meetings between the Independent Counsel and the Congressional committees also
investigating the Iran/Contra affair that Congress was likely to grant immunity to several
central figures in the investigation, Judge Walsh doubled the size of his staff and took
steps to focus the investigation on the gathering of as much evidence as possible before
the grant of immunity tainted it. Congress granted immunity to Oliver North, John
Poindexter, and Albert Hakim in May and June of 1987.
On March 16, 1988, the grand jury handed down a 23 count indictment against
Poindexter, North, Hakim, and Richard Secord. Trials for each defendant were held
separately. Hakim pleaded guilty on two counts. Secord pleaded guilty to one. North
was convicted on three counts, but a three-judge appeals panel later vacated all counts on
the grounds that immunized Congressional testimony tainted his trial. Poindexter was
convicted on five counts, which the panel also vacated.
After the "case-in-chief" trials ended, the Office of the Independent Counsel focused on
other individuals suspected of having assisted or having falsely denied knowledge of
Iran/contra activities. The Office charged ten additional persons with criminal
violations; seven of the individuals were convicted; one CIA official's case was dismissed
on national security grounds; and President Bush pardoned two defendants before their
trials.
On August 4, 1993, Lawrence Walsh submitted his final report to the President.
Organization of Records
Central Files
- Master Interagency
- Master Correspondence
- Master Classified
- Master Interoffice
- Master Public Correspondence
- Master Congressional Correspondence
Records of the New York Office
Court Records
- Indexes to Court Filings
- Criminal Case Files
- Civil Case Files
- Miscellaneous Case Files
- Exhibits, Fernandez CIPA
- Exhibits, U.S. v. Secord
- Exhibits, Kastigar, Government Defense Exhibits
- Remand Hearings
- Subpoenas
- Court Filings, U.S. v. Clair E. George
- Court Filings, U.S. v. Poindexter
- Court Filings, U.S. v. Weinberger
- Digests of Testimony
- Recordings of Depositions and Testimony
- Deposition Exhibits
- Reference Materials indirectly related to cases
- Grand Jury Exhibits
- Grand Jury Cassette Recordings
Attorney Files
- Baker, Thomas E.
- Barrett, John Q.
- Been, Vicki L.
- Bellows, Randy I.
- Berman, Geoffrey S.
- Bever, Thomas D.
- Blaney, Bryan
- Bromwich, Michael R.
- Brosnahan, James
- Douglass, John G.
- Ellis, Steven A.
- Feldman, James A.
- Francis, Vernon
- Friedman, Paul
- Gillen, Craig A.
- Green, Bruce A.
- Harleston, Jeffrey S.
- Hassler, William T.
- Hetherton, Judith
- Jordan, Sandra D.
- Keker, John W.
- Lee, William F.
- Longstreth, Robert C.
- Loughlin, Walter P.
- Mark, Gregory A.
- Mixter, Christian J.
- Radin, Louise R.
- Roth, Kenneth
- Shtasel, Laurence S.
- Sloan, Clifford M.
- Spaulding, Christina A.
- Stewart, Geoffrey S.
- Struve, Guy Miller
- Todd, K. Chris
- Toobin, Jeffrey R.
- Treanor, William M.
- Vhay, Michael D.
- Wallach, Laurie
- Walsh, Lawrence E.
- Weingarten, Reid H.
- Wilkins, Samuel A.
- Wolfson, Evan C.
- Yannett, Bruce E.
- Zornow, David M.
- Miscellaneous-- Unknown
Paralegal Files
- Blakely, Joyce A.
- Breen, Carolyn S.
- Olsen, Fredrich
- Picker, Leonard I.
- Zelenko, Barbara S.
- Miscellaneous-- Unknown
Detailed Agency Staff
- IRS Agent
- Foster, Michael
- Fox, Bill
Security Office Files
Files of FOIA Officer Pamela Krems
- Administrative Records
- FOIA Requests
- Litigation Files
- Oliver North Notebooks, Set 1
- Oliver North Notebooks, Set 2
- Oliver North Notebooks, Set 3
- Oliver North Notebooks, Set Provided to Plaintiffs in North Notebook Suit
Press Office Files
- Subject Files of Press Officers James Wieghart and Mary Belcher
- Working Papers of Press Officer Mary Belcher
- Subject Files of Deputy Press Officer Ruth "Sam" Witucki
- Correspondence-- with response
- Correspondence-- no response
- Press Clippings
- "Green" Press Clippings
- Miscellaneous Press Clippings Regarding Oliver L. North
- Early Contra and Iran News Stories, 1986
- Press Office Notebooks
- Interim Reports to Congress
- James Wieghart's Taint Files
- Staff Media Contacts
- Financial Work Product
- Video Cassette Tapes
IC
58-11887
- Sections 1 to 16
- Bulky Evidence
IC 600-1 File
- Closed
- Open
- Enclosures
- Bulky Evidence
Green Sheets
Initialed Serials
Evidence Control Logs
Sealed Material Lodged with Clerk Pursuant to Chief Judge
Robinson's 4/10/87 Sealing Order in Misc. 87-124 [Canned Material]
IRG Review, Case-in-Chief
Unknown Bulkies
Miscellaneous Records, Tainted Material
White House Document Requests
CIA Documents Summaries
- Dates
- Topics
- Receipt Numbers
Records Created by the FBI
- Administrative Records
- FBI 302's
- FBI Audiotapes
- FBI Namechecks
Congressional Records
- Iran/Contra Hearing Transcripts
- Exhibits to Congressional Testimony
- Videotapes of Hearings
- Federal News Service, Transcripts of North Testimony, July 1987
- Videos of 1987 Hearings
- Senate Select Committee on Intelligence Transcripts
- House Select Committee on Intelligence Transcripts
Final Report
- Copies of Final Report
- Classified Section
- Report Preparation
- Page Proofs
- Exhibits to Final Report
- Exhibits to Final Report, Duplicate Set
General Administrative Records
- Crank Mail
- Visitors Logs
- OIC-FPS Reports
- Telephone Logs
Selected Subjects of Previously Released
Records
- Adams, Justin
- Atkins, Liam
- Bode, William
- Bueso Rosa, Jose
- Bush, George
- Bush, George (Discovery and Production of his Transcribed Diaries in 1992)
- Bustillo, Juan Rafael
- Castillo, Celerino
- Channel, Carl Russell "Spitz"
- Christian, Barbara Bullitt
- Clark, Judge William P.
- Corr, Edwin G.
- Drugs
- Drugs-- Norwin Meneses and Danilo Blandon
- Durrani, Arif
- Earl, Robert
- Erria
- Fiers, Alan
- Golden, William T.
- Grasheim, Walter
- International Medical Centers
- Jenkins, Carl
- Jenkins, Louis ("Woody") and Diane-- Friends of the Americas; Nicaraguan Refuge Fund
- Lister, Ronald
- McDuffie, Glenn C.
- Mena, Arkansas
- Messing, F.A.
- Morabia, David
- Morabia, Nan
- Mug Shots
- North, Oliver-- Lies
- North, Oliver-- Schedule
- North, Oliver-- Mug Shots
- North, Oliver-- Notebooks
- October Surprise
- Owen, Robert
- Pino-Marina, Nestor
- Posada, Luis
- Powell, Colin
- Press Office Files
- Reagan, Ronald
- Reagan Deposition in U.S. v. Poindexter
- Rehnquist, Janet
- Richard, Mark
- Steele, Col. James
- Studley, Barbara
- Swan Island
- Weekly, David Scott
- Weld, William
- Wheaton, Milton Gene
- Yellow Fruit
- Zucker, Willard
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