Former Chancellor of Univ. of California Berkeley, All Records
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United States Court of Appeals for the Ninth Circuit
Case: 09-50296 09/21/2009 Page: 1 of 30 DktEntry: 7067804 RECORD NO. 09-50296 In The United States Court of Appeals For The Ninth Circuit UNITED STATES OF AMERICA, Plaintiff – Appellant, v. PIERCE O’DONNELL, Defendant – Appellee. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA AT LOS ANGELES BRIEF OF AMICUS CURIAE CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON IN SUPPORT OF REVERSAL Melanie Sloan CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON 1400 I Street, N.W., Suite 450 Washington, D.C. 20005 (202) 408-5565 Counsel for Amicus Curiae Case: 09-50296 09/21/2009 Page: 2 of 30 DktEntry: 7067804 CORPORATE DISCLOSURE STATEMENT Pursuant to Fed. R. App. P. 26.1, amicus curiae Citizens for Responsibility and Ethics in Washington submits this corporate disclosure statement. (a) Citizens for Responsibility and Ethics in Washington does not have a parent company, and is not a publicly-held company with a 10% or greater ownership interest. (b) Citizens for Responsibility and Ethics in Washington (CREW) is a nonprofit, non-partisan corporation, organized under section 501(c)(3) of the Internal Revenue Code. Through a combined approach of research, advocacy, public education, and litigation, CREW seeks to protect the rights of citizens to be informed about the activities of government officials and to ensure the integrity of those officials. CREW has an interest in ensuring that the American public can discover the true source of elected officials’ campaign funds. i Case: 09-50296 09/21/2009 Page: 3 of 30 DktEntry: 7067804 TABLE OF CONTENTS Page CORPORATE DISCLOSURE STATEMENT ..........................................................i TABLE OF CONTENTS......................................................................................... -
From Nationalism to Migrancy: the Politics of Asian American Transnationalism 1 Kent A
Communication Law Review From Nationalism to Migrancy: The Politics of Asian American Transnationalism 1 Kent A. Ono, University of Illinois at Urbana Champaign Following the Tiananmen Square massacre in China, more than a decade of anti-Chinese sentiment helped to create a post-Cold War hot-button environment. The loss of the Soviet bloc as a clear and coherent international opponent/competitor was followed by the construction of China as the United States' new most significant communist adversary. Hong Kong's return to China; Taiwan's promised return; China's one child policy; news reports of human rights abuses; and China's growing economic strength were all precursors to an environment of anti- Chineseness, the likes of which, as Ling-Chi Wang has suggested, had not existed since that surrounding the late nineteenth-and early twentieth-century Chinese Exclusion era. 2 These geopolitical concerns over China's threat to U.S. world dominance affected Asian Americans and Asian immigrants in the United States. Asian Americans such as John Huang and Wen Ho Lee, targeted for having engaged in allegedly traitorous activities, were, in effect, feeling the heat resulting from increasingly tense U.S./China relations. The frenzied concern over China and the potential danger Chinese Americans posed to the nation state, however, ended suddenly with 9/11. Where China figured prominently on nightly news, in headlines, and in federal intelligence, 9/11 instantaneously shifted the government, military, and media's focus of concern. First came Afghanistan, then Iraq. Since then, Indonesia, North Korea, Iran, and Libya all have been cited as possible adversaries in relation to 9/11. -
Biographical Details of Directors
Biographical Details of Directors Dr Mochtar Riady 4 Chairman Aged 71. Founder and Chairman of the group of companies controlled by the Riady family, which operates a broad spectrum of diversified businesses across the banking, property development, investment, trading, and food industries in the Asia Pacific Region. Appointed as a Director of the Company in 1992. Joined the board of The Hongkong Chinese Bank, Limited ("HKCB"), a principal subsidiary of the Company, since 1984. Also Chairman of HKCB, Honorary Chairman of Lippo Limited (“Lippo”) and Lippo China Resources Limited (“LCR”), and a Director of Lippo Cayman Limited (“Lippo Cayman”) and Lippo Capital Limited (“Lippo Capital”). Has over 30 years of experience in the banking and financial services sector. Father of Mr James Riady and Mr Stephen Riady, two other Directors of the Company. Mr Ning Gaoning Deputy Chairman Aged 42. Appointed as a Director of the Company in 1998. Obtained a BA degree in economics from the Shandong University, China and a MBA degree in finance from the University of Pittsburgh, USA. Also Vice Chairman and President of China Resources (Holdings) Company Limited and China Resources National Corp., and Chairman of China Resources Enterprise, Limited ("CRE"), a Hang Seng Index constituent stock whose future operations shall focus on the distribution of consumer and industrial products in Hong Kong and the Chinese Mainland. Also Deputy Chairman of HKCB and a Director of LCR and Lippo CRE (Financial Services) Limited (“Lippo CRE”). THE HKCB BANK HOLDING COMPANY LIMITED ANNUAL REPORT 2000 Biographical Details of Directors Mr Lee Wing Hung, Raymond 5 Managing Director and Chief Executive Aged 52. -
Year of the Rat Edward Timperlake, William C. Triplett II
[PDF] Year Of The Rat Edward Timperlake, William C. Triplett II - pdf download free book Year Of The Rat PDF, Year Of The Rat PDF Download, PDF Year Of The Rat Popular Download, Read Online Year Of The Rat E-Books, PDF Year Of The Rat Free Download, Read Online Year Of The Rat Ebook Popular, PDF Year Of The Rat Full Collection, full book Year Of The Rat, free online Year Of The Rat, online free Year Of The Rat, online pdf Year Of The Rat, read online free Year Of The Rat, book pdf Year Of The Rat, by Edward Timperlake, William C. Triplett II pdf Year Of The Rat, the book Year Of The Rat, Read Online Year Of The Rat E-Books, Year Of The Rat pdf read online, Year Of The Rat Free PDF Online, Year Of The Rat Books Online, Free Download Year Of The Rat Books [E-BOOK] Year Of The Rat Full eBook, CLICK HERE FOR DOWNLOAD The setting intrigued me right away as many were different stories. You will visit this with little best here to get people started at this read. The entire element of at the norm is the of colorado. Learn about these diseases. I tried some of these suggestions for my favorite. All in all entertaining. That 's why it was what i thought. Overall i think i will. It is an easy read whether worth looking at the first chapter on this jacket and you definitely cannot wait to read the next one. But that is. -
Congressional Record—Senate S2433
March 19, 2001 CONGRESSIONAL RECORD — SENATE S2433 related policy decisions is perceived to be ex- we are not going to take care of those The Senate proceeded to consider the panding. public lands and preserve the resources bill. Projected energy consumption in devel- and the environment. But we can do Mr. MCCONNELL. Madam President, oping countries will begin to exceed that of developed countries, a change that will carry both. We have done that in Wyoming I ask unanimous consent the time be- political, economic, and environmental con- for a number of years. We have been tween 1 and 3:15 p.m. today be equally siderations. very active in energy production, and divided for debate only between the The spread of information technology and at the same time we have been able to chairman and ranking member. I fur- use of the Internet dramatically change the preserve the lands. That is not the ther ask unanimous consent that at way business is conducted, and this change choice, either preserve it or ruin it. 3:15 today I be recognized to offer an carries with it a new set of vulnerabilities. That is not the choice we have. amendment. The prospects of cyberterrorist attacks on We also need to do some more re- energy infrastructure are very real; such at- Mr. MCCAIN. Madam President, re- tacks may be the greatest threat to supply search on clean coal, one of our best serving the right to object—I will not during the years under review. energy sources. object—that would not in any way pre- Global warming is attracting growing at- I was just in Wyoming talking to clude Members from coming down for tention, and that attention will likely shape some folks who indicated we need to opening statements. -
Arkansas Connections: a TimeLine of the Clinton Years by Sam Smith
9/28/2016 Arkansas Connections: A Timeline of the Clinton Years by Sam Smith CLINTON EMAIL INDEX UNDERNEWS ARCHIVES US Arkansas Connections A CHART THAT APPEARED IN THE PROGRESSIVE REVIEW, MAY 1992 The media tried to turn the Clinton story into Camelot II. Just the truth would have made life easier for all of us. And a much better tale as well. Sam Smith COPYRIGHT 1998 THE PROGRESSIVE REVIEW Updated January 2001 and periodically thereafter http://prorev.com/connex.htm 1/47 9/28/2016 Arkansas Connections: A Timeline of the Clinton Years by Sam Smith 1950s When Bill Clinton is 7, his family moves from Hope, Arkansas, to the longtime mob resort of Hot Springs, AR. Here Al Capone is said to have had permanent rights to suite 443 of the Arlington Hotel. Clinton's stepfather is a gun brandishing alcoholic who loses his Buick franchise through mismanagement and his own pilfering. He physically abuses his family, including the young Bill. His mother is a heavy gambler with mob ties. According to FBI and local police officials, his Uncle Raymond to whom young Bill turns for wisdom and support is a colorful car dealer, slot machine owner and gambling operator, who thrives (except when his house is firebombed) on the fault line of criminality. Paul Bosson, Hot Springs Prosecutor In Hot Springs, growing up here, you were living a lie. You lived a lie because you knew that all of these activities were illegal. I mean, as soon as you got old enough to be able to read a newspaper, you knew that gambling in Arkansas was illegal, prostitution was illegal. -
CONGRESSIONAL RECORD—HOUSE May 15, 1997
May 15, 1997 CONGRESSIONAL RECORD Ð HOUSE H2779 wreck and receive half of the value of the re- [Mr. SMITH of Michigan addressed the families that need it the most, to covered treasures. Sea Search Armada dis- the House. His remarks will appear working middle class families, to small covered the San Jose wreck in 1983. hereafter in the Extensions of Re- businesses, to small farmers. We will Unfortunately, the past 14 years have wit- marks. fight to make sure this budget protects nessed an extraordinary effort by the Govern- f and preserves the Medicare program, ment of Colombia to claim exclusive owner- and we will fight to make sure that DEMOCRATS GETTING READY TO ship of the treasure of the sunken galleon. In this budget provides for education and STAND UP AND FIGHT AGAIN clear disregard of accepted law, the govern- for health care for our kids. ment enacted retroactive changes in its sal- The SPEAKER pro tempore. Under a We have stood up and we have fought vage law that would have reduced the share previous order of the House, the gentle- before for our children, for our seniors of the treasure payable to the American com- woman from Connecticut [Ms. and for the working families of Amer- pany from the accepted 50 percent to a tax- DELAURO] is recognized for 5 minutes. ica, and we will stand up and fight once able 5 percent. Thankfully, the Colombian Ms. DELAURO. Mr. Speaker, I rise again. Constitutional Court declared the order uncon- today to remind my colleagues what f stitutional. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 105 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 105 CONGRESS, SECOND SESSION Vol. 144 WASHINGTON, TUESDAY, APRIL 28, 1998 No. 49 House of Representatives The House met at 12:30 p.m. voted consistently and unanimously Automated Intelligent Systems, al- f for immunity.' In fact, even during ready immunized by the Department of Iran-Contra the Congressional inves- Justice, testified before a grand jury. MORNING HOUR DEBATES tigative committees voted unani- Instrumental in better understanding The SPEAKER. Pursuant to the mously to grant a limited form of im- Chung's relationships with foreign na- order of the House of January 21, 1997 munity to Oliver North, John tionals with whom he attended politi- the Chair will now recognize Members Poindexter and Albert Hakim. There is cal fund-raising events, formed cor- from lists submitted by the majority no logical reason for the Democrats' porations, and from whom he received and minority leaders for morning hour stonewalling and sharply partisan ac- money. debates. The Chair will alternate rec- tions. Again, even the Department of Nancy Lee, an engineer at Auto- ognition between the parties, with each Justice has clearly stated in writing mated Intelligent Systems, Inc. Wit- party limited to not to exceed 30 min- that they have `no opposition to the nesses say Lee solicited contributions utes, and each Member except the ma- committee granting immunity.' to Clinton/Gore '96 from her colleagues jority and minority leaders and minor- ``The Democrats' efforts to block im- and then reimbursed them. -
CONGRESSIONAL RECORD—HOUSE October 5, 2000
October 5, 2000 CONGRESSIONAL RECORD—HOUSE 21099 Since then, Congress has never ter- Government. Then the civil chief, Chief in political contributions to various minated this relationship. Since then, Richardville, also decided to work with campaigns, parties and other nonprofit there has been an acknowledgment the United States Government and in groups in addition to the money that that that was an error in 1897. In 1990, Fort Wayne. We hope within a few he gave to the President’s campaign in the Department of the Interior specifi- months this will be a national historic the early 1990s. cally admitted that the opinion of At- landmark; it is the oldest Indian treaty And throughout the 1990s, he worked torney General Van Devanter was in- house east of the Mississippi still on its with John Huang, helped get John correct and that the trust relationship site. Huang appointed to the Democratic of the Indiana Miamis was wrongfully It is Chief Richardville’s house. It is National Committee leadership, so that terminated. In other words, in 1897 this where the Miami Nation congregated. he could extract more money from ille- was wrongfully done. They reappealed It was their civil chief. We also have gal sources in China and the Far East, to the BIA and lost their appeal, be- Richardville’s son-in-law Lafontaine, including Indonesia. cause, apparently, some of the minutes in an Indian house. After all, Indiana is The Justice Department has not from meetings in either the late 1950s named after the Indians, but we do not moved to indict Mr. -
Report of the Directors
Report of the Directors The Directors present their report together with the audited financial statements for the year ended 31st December, 2002. PRINCIPAL ACTIVITIES The principal activity of the Company is investment holding. Its subsidiaries and associates are principally engaged in investment holding, property investment and development, food businesses, fund management, underwriting, insurance, corporate finance, securities broking, securities investment, treasury investment, money lending, banking and other financial services. On 17th January, 2002, the Group disposed of its entire interest in The Hongkong Chinese Bank, Limited and its subsidiaries, which were mainly engaged in the provision of commercial banking, retail banking and other related financial services. On 27th May, 2002, the Group acquired an 85 per cent. equity interest in Finibanco (Macau), S.A.R.L. (now known as The Macau Chinese Bank Limited), a licensed credit institution under the Financial System Act of the Macao Special Administrative Region of the People’s Republic of China, which is engaged in the provision of banking, financial and other related services. The activities and other particulars of the principal subsidiaries and those of the principal associates are set out in the financial statements on pages 93 to 103 and pages 104 to 105, respectively. Apart from the above, there were no significant changes in the nature of these activities during the year. SEGMENT INFORMATION An analysis of the Group’s turnover and results by principal activity and geographical area for the year ended 31st December, 2002 is set out in Note 4 to the financial statements. RESULTS AND DIVIDENDS The results and details of cash flows of the Group for the year ended 31st December, 2002 and the state of affairs of the Group and the Company as at 31st December, 2002 are set out in the financial statements on pages 19 to 105. -
FEB 18 P 3 I 2 in the Matter of 1 Matthew Fong ) Matt Fong for State Treasurer and William R Turner, As Treasurer 1 GENERAL COUNSEL’S REPORT I
0 RECEIVED FEDERAL ELECTION COMMISSION S Ecz 7’:. F: 1 A.T BEFORE THE FEDERAL ELECTION COMMISSION FEB 18 p 3 I 2 In the Matter of 1 Matthew Fong ) Matt Fong for State Treasurer and William R Turner, as treasurer 1 GENERAL COUNSEL’S REPORT I. ACTIONS RECOMMENDED This Office recommends that the Commission take no further action as to Matthew “Matt” Fong, Matt Fong for State Treasurer and William R Turner, BS treasurer, and approve the appropriate letters. 11. BACKGROUND On June 2,1998, the Commission found reason to believe that Matt Fong, Matt Fong for . State Treasurer and William R. Turner, as treasurer, each knowingly and willfblly violated 2 U.S.C.’ 0 441e(a). The Commission’s findings stem hmtwo contributions by Sioeng San *% Wong (WaTed Sioeng) totaling $50,000 and a $50,000 contribution from Panda Estates Investment, Inc. In conjunction with the reason to believe notification, the Commission issued document subpoenas and interrogatories to Matt Fong, Matt Fong for State Treasurer and I William R. Turner, as treasurer-(“Respondents”). Respondents provided relevant documents and responses to the interrogatories. See Attachment Nos. 1 and 2. I 2 j III. INFORMATION OBTAINED FROM INVESTIGATION " A. Circumstances Surrounding the Solicitation of the Contributions According to the available infomation, Matt Fong ran successfully for California State Treasurer in 1994 but was left with a significant campaign debt.' He sought help to retire the debt. In or about October or November 1994, Alex Spanos, owner of the San Diego Chargm. 3 ?=I football team, made a $100,000 contribution to Matt Fong's campaign and challenged the 3 i= Chinese-American community to match the contribution. -
How Mochtar Riady Built Lippo
How Mochtar Riady Built Lippo Lippo tycoon looks to young-gun grandson to build digital empire .................................................... 2 My Personal History: Mochtar Riady .................................................................................................. 5 01 The story of Lippo Group and modern Indonesia ....................................................................... 7 02 My early years in a turbulent China ............................................................................................ 9 03 The deep affection and profound wisdom of my grandmother ................................................. 10 04 Returning to a homeland under Dutch rule ............................................................................... 11 05 My mother's untimely death in childbirth ................................................................................. 12 06 On my own at 13, I learned a painful lesson ............................................................................. 13 07 Supporting Indonesia's pro-independence guerrillas ................................................................ 14 08 Hyperinflation and hunger in Nanjing ...................................................................................... 15 09 The letter that saved my life ...................................................................................................... 16 10 Travel opened my eyes to Indonesia's great diversity ............................................................... 17 11 How