THE
LEGACY 1976
Bill Clinton is elected Arkansas Attorney General. Little Rock
investment banker Jackson Stephens forms Stephens Finance with Indonesian
banker Mochtar Riady to do business in Asia.
1977
Hillary Rodham Clinton joins the Rose Law Firm. Jackson Stephens joins
with former Carter administration budget director Bert Lance and a group
of Mideast investors--later identified as key figures in the corrupt Bank
of Credit & Commerce International--in an unsuccessful attempt to
acquire Financial General Bankshares in Washington, D.C. Amid the legal
maneuvers surrounding the takeover attempt, a brief is submitted by the
Stephens-controlled bank data processing firm Systematics; two of the
lawyers signing the brief are Hillary Rodham and Webster Hubbell.
1978
August: The Clintons purchase a 230-acre land tract along Arkansas's
White River, in partnership with Jim and Susan McDougal.
October: Mrs. Clinton, now a partner at the Rose Firm, begins a series
of commodities trades under the guidance of Tyson Foods executive Jim
Blair, earning nearly $100,000. The trades are not revealed until March
1994.
November: Bill Clinton is elected Governor of Arkansas. He makes Jim
McDougal a top economic adviser.
1979
Feb. 16: The Federal Reserve rejects the bid by BCCI frontmen to take
over Financial General Bankshares.
June: The Clintons and McDougals form Whitewater Development Co. to
engage in real estate transactions.
1980
November: Gov. Clinton is defeated by Republican Frank White. He joins
his trusted friend Bruce Lindsey at the Little Rock law firm of Wright,
Lindsey and Jennings.
1981
Jim McDougal purchases Madison Bank and Trust.
Aug. 25: The Federal Reserve approves a new bid--by largely the same
group of BCCI frontmen--to acquire Financial General Bankshares.
1982
Financial General changes its name to First American and Democratic
Party icon Clark Clifford is appointed chairman. BCCI fronts begin
acquiring controlling interest in banks and other American financial
institutions. In Arkansas, Jim McDougal purchases Madison Guaranty Savings
& Loan. It begins a period of rapid expansion. November: Bill Clinton
defeats Frank White, winning back the governor's seat.
1983
Capital Management Services, a federally insured small business
investment company owned by Judge David Hale, begins making loans to the
Arkansas political elite.
Jackson Stephens forms United Pacific Trading with Mochtar Riady to do
business in the U.S. and Asia.
1984
Stephens and Riady join forces to buy First Arkansas Bankstock Corp.,
changing its name to Worthen Bank and installing 28-year-old James Riady
as president.
Jan. 20: The Federal Home Loan Bank Board issues a report on Madison
Guaranty questioning its lending practices and financial stability. The
Arkansas Securities Department begins to take steps to close it down.
August: According to Jim McDougal, Gov. Clinton drops by his office
during a morning jog and asks that Madison steer some business to Mrs.
Clinton at the Rose Law Firm.
November: Gov. Clinton wins re-election with 64% of the vote.
1985
January: Roger Clinton pleads guilty to cocaine distribution charges
and is given immunity from further prosecution in exchange for
cooperation. He testifies before a federal grand jury and serves a brief
prison sentence.
Jan. 16: Gov. Clinton appoints Beverly Bassett Schaffer, a longtime
associate, to serve as Arkansas State Securities Commissioner.
March: Mrs. Clinton receives from Madison Guaranty the first payment of
a $2,000-per-month retainer. Madison's accounting firm, Frost & Co.,
issues a report declaring the savings and loan solvent.
April 4: Jim McDougal hosts a fund-raiser to help Gov. Clinton repay
campaign debts. Contributions at the fund-raiser later draw the scrutiny
of Whitewater investigators.
April 7: The New Jersey securities firm Bevill, Bresler & Schulman
files for bankruptcy amid fraud charges and an estimated $240 million in
losses; one of the biggest apparent losers is Stephens-dominated Worthen
Bank, which holds with Bevill $52 million of Arkansas state funds in
uncollateralized repurchase agreements.
April 30: Hillary Clinton sends a recapitalization offer for the
foundering Madison Guaranty to the Arkansas Securities Commission. Two
weeks later, Ms. Schaffer informs Mrs. Clinton the plan is approved, but
it is never implemented.
October: Governor and Mrs. Clinton lead a trade delegation to Taiwan
and Japan.
Jim McDougal launches the Castle Grande land deal.
1986
Jan. 17: The U. S. Attorney for the Western District of Arkansas drops
a money laundering and narcotics-conspiracy case against Arkansas
associates of international drug smuggler Barry Seal. Arkansas State
Police Investigator Russell Welch and Internal Revenue Service
Investigator Bill Duncan, the lead agents on the case, protest; later,
both are driven from their jobs.
Feb. 19: Barry Seal is gunned down by Colombian hitmen in Baton Rouge,
La. He becomes the touchstone in murky allegations of covert operations,
cocaine trafficking and gun running swirling around his base at Mena
airfield in western Arkansas.
March 4: The Federal Home Loan Bank Board issues a second, sharply
critical report of Madison, accusing Jim McDougal of diverting funds to
insiders.
April: Roger Clinton is paroled from prison.
James Riady steps down as president of Worthen Bank.
April 3: David Hale's Capital Management Services makes a $300,000 loan
to Susan McDougal in the name of a front, Master Marketing. Some of the
funds wind up in a Whitewater Development Co. account. Indicted for fraud
on an unrelated transaction in 1993, Mr. Hale claims that then-Gov.
Clinton and Jim McDougal pressured him into making the loan.
August: Federal regulators remove Mr. McDougal from Madison's board of
directors.
Oct. 5: Deceased Mena drug smuggler Barry Seal's C-123K is shot down
over Nicaragua with an Arkansas pilot at the controls and a load of
weapons and Contra-supporter Eugene Hasenfus in the cargo bay.
Oct. 24: Clinton friend and "bond daddy" Dan Lasater and nine others,
most from the Little Rock bond trading community, are indicted on cocaine
charges. Roger Clinton, who has cooperated with the prosecution, is named
an unindicted co-conspirator.
November: Gov. Clinton wins re-election. Gubernatorial terms are
extended from two years to four.
According to Susan McDougal, Whitewater records are taken to the
Governor's Mansion and turned over to Mrs. Clinton sometime during the
year.
1987
Officials at investment giant Stephens Inc., including longtime Clinton
friend David Edwards, take steps to rescue Harken Energy, a struggling
Texas oil company with George W. Bush on its board. Over the next three
years, Mr. Edwards brings BCCI-linked investors and advisers into Harken
deals. One of them, Abdullah Bakhsh, purchases $10 million in shares of
Stephensdominated Worthen Bank.
Jan. 15: Dan Lasater begins serving a 30-month sentence for cocaine
distribution. In July, he is paroled to a Little Rock halfway house.
Aug. 23: In a mysterious case later ruled a murder and linked to drug
corruption, teenagers Kevin Ives and Don Henry are run over by a train in
a remote locale a few miles southwest of Little Rock.
1988
October: A Florida grand jury indicts BCCI figures on charges of
laundering drug money. It is the first sign of serious trouble at the
international bank.
1989
Manhattan District Attorney Robert Morgenthau begins a wide-ranging
probe of BCCI.
March: Federal regulators shut down Madison Guaranty Savings &
Loan, at a taxpayer loss of about $60 million. Jim McDougal is indicted
for bank fraud.
June 16: Mena investigator Bill Duncan resigns from the Internal
Revenue Service following clashes with Washington supervisors over the
probe.
1990
May: Jim McDougal goes to trial on bank fraud and is acquitted.
November: Gov. Clinton is elected to a second four-year term, promising
to serve it out and not seek the presidency in 1992.
Dec. 3: The Federal Deposit Insurance Corp. cites the Riady family's
Lippo Bank in Los Angeles for poor loans and inadequate capital.
1991
Yah Lin "Charlie" Trie, Clinton friend and Little Rock restaurateur,
opens Daihatsu International Trading Co., with offices in Arkansas,
Washington and Beijing. He later emerges as a central figure in the
Clinton-Gore campaign scandal.
January: The Federal Reserve orders an investigation of BCCI's alleged
control of First American Bank.
July 5: Regulators world-wide shut down BCCI amid widespread charges of
bank fraud and allegations of links to laundered drug money, terrorists
and intelligence agencies.
Aug. 13: Chairman Clark Clifford and top aide Robert Altman resign from
First American.
Oct. 3: Bill Clinton announces his candidacy for president, denouncing
"S&L crooks and self-serving CEOs."
1992
March 8: New York Times reporter Jeff Gerth discloses the Clintons'
dealings with Madison and Whitewater. March 20: Washington Times reporter
Jerry Seper discloses Hillary Clinton's $2,000-per-month retainer from
Madison.
March 23: In a hasty report arranged by the Clinton campaign, Denver
lawyer James Lyons states the Clintons lost $68,000 on the Whitewater
investment and clears them of improprieties. The issue fades from the
campaign.
July 16: Bill Clinton accepts the Democratic Party's presidential
nomination in New York.
July 22: A Manhattan grand jury hands up sealed indictments against
BCCI principals, including Clark Clifford and Robert Altman. A week later,
a grand jury in Washington and the Federal Reserve issue separate actions
against Clifford and Altman.
August: Clinton friend David Edwards arranges a $3.5 million lead gift
from Saudi Arabian benefactors to the University of Arkansas for a Middle
East studies center.
Aug. 31: Resolution Trust Corporation field officers complete criminal
referral #C0004 on Madison Guaranty and forward it to Charles Banks, U.S.
Attorney for the Eastern District of Arkansas. The referral alleges an
elaborate check-kiting scheme by Madison owners Jim and Susan McDougal and
names the Clintons and Jim Guy Tucker as possible beneficiaries. Later,
Mr. Banks forwards the referral to Washington. In the heat of the
campaign, the issue is sidelined.
Nov. 3: Bill Clinton is elected President of the United States.
December: Vincent Foster, representing the Clintons, meets with James
McDougal and arranges for him to buy the Clintons' remaining shares in
Whitewater Development Co. for $1,000. Mr. McDougal is loaned the money
for the purchase by Tyson Foods counsel Jim Blair, a longtime Clinton
friend and commodities adviser. The loan is never repaid.
1993
Jan. 20: Bill Clinton is sworn in as 42nd President of the United
States.
February: Arkansas Gov. Jim Guy Tucker announces a $20 million Saudi
gift to the University of Arkansas for a Middle East studies center.
Feb. 11: President Clinton nominates Miami prosecutor Janet Reno for
the post of Attorney General
March 23: At her first news conference as Attorney General, Janet Reno
announces the firing of all U.S. Attorneys, the 93 top federal prosecutors
in the nation, saying the administration wants to put in its own people.
March 24: Year-old press clips about Whitewater are faxed from Deputy
Treasury Secretary Roger Altman to White House Counsel Bernard Nussbaum.
Mr. Altman also is serving as acting head of the Resolution Trust
Corporation, an independent federal agency.
April 3: After serving as White House liaison to the Justice
Department, Arkansas insider Webster Hubbell is named Associate Attorney
General.
April 20: Arkansas businessman Joseph Giroir, former chairman of the
Rose Law Firm, incorporates the Arkansas International Development Corp.
to bring Indonesia's Lippo Group together with American companies seeking
to do business in Indonesia and China; Mr. Giroir later emerges as a
player in the campaign-finance scandal.
May 19: The White House fires seven employees of its Travel Office,
following a review by Associate Counsel William Kennedy III, a former
member of the Rose Law Firm. Mr. Kennedy's actions, which included
attempts to involve the FBI and the Internal Revenue Service in a criminal
investigation of the Travel Office, are sharply criticized. Deputy White
House Counsel Vincent Foster also is rebuked.
June 21: Whitewater corporate tax returns for 1989 through 1991,
prepared by Mr. Foster, are delivered to Jim McDougal's attorney.
July 17: According to a White House chronology, Mr. Foster completes
work on a blind trust for the Clintons. In Little Rock for a weekend
visit, President Clinton has a four-hour dinner alone with old friend
David Edwards, an investment adviser and currency trader.
July 20: The Little Rock FBI obtains a warrant to search the office of
David Hale as part of its investigation into Capital Management Services.
In Washington, Deputy White House Counsel Vincent Foster drives to Ft.
Marcy Park and commits suicide. That evening, White House Counsel Bernard
Nussbaum, Clinton aide Patsy Thomasson, and Mrs. Clinton's chief of staff
Maggie Williams visit Mr. Foster's office. According to testimony by a
uniformed Secret Service officer, Ms. Williams exits the counsel's suite
with an armful of folders.
July 21: Early-morning calls are exchanged between Mrs. Clinton in
Little Rock and White House operatives, including Maggie Williams and
Susan Thomases. According to later Congressional testimony, Mrs. Clinton's
concerns about investigators having "unfettered access" to the Foster
office are conveyed to Mr. Nussbaum. A figure of later controversy, White
House personnel security chief Craig Livingstone, is spotted in the Foster
office area.
July 22: Mr. Nussbaum again searches Mr. Foster's office, but denies
access to Park Police and Justice Department investigators. In an angry
phone call, Deputy Attorney General Philip Heymann asks, "Bernie, are you
hiding something?" Documents, including Whitewater files, are removed.
Details on the removal of Whitewater files do not emerge for months.
July 26: A torn-up note is found in Mr. Foster's briefcase.
Aug. 14: In New York, Robert Altman is acquitted of bank fraud in the
BCCI case; Clark Clifford's trial is indefinitely postponed due to ill
health.
Aug. 16: Paula Casey, a longtime associate of the Clintons, takes
office in Little Rock as U.S. attorney. September: Ms. Casey turns down
plea bargain attempts from David Hale's lawyer, who had offered to share
information on the "banking and borrowing practices of some individuals in
the elite political circles of the State of Arkansas."
Sept. 23: Mr. Hale is indicted for fraud.
Sept. 29: Treasury Department General Counsel Jean Hanson warns Mr.
Nussbaum that the RTC plans to issue criminal referrals asking the Justice
Department to investigate Madison. The referrals are said to name the
Clintons as witnesses to, and possible beneficiaries of, illegal actions.
The current Governor of Arkansas, Jim Guy Tucker, also is said to be a
target of the investigation. Mr. Nussbaum passes the information to Bruce
Lindsey, a top Clinton aide.
Oct. 4 or 5: Mr. Lindsey informs President Clinton about the
confidential referrals. Mr. Lindsey later tells Congress he did not
mention any specific target of the referrals.
Oct. 6: President Clinton meets with Arkansas Gov. Jim Guy Tucker at
the White House.
Oct. 8: Nine new criminal referrals on Madison Guaranty are forwarded
to U.S. Attorney Paula Casey in Little Rock.
Oct. 14: A meeting is held in Mr. Nussbaum's office with senior White
House and Treasury personnel to discuss the RTC and Madison. Participants
at the meeting later tell Congress that they discussed only how to handle
press inquiries.
Oct. 27: The RTC's first criminal referral is rejected in Little Rock
by U.S. Attorney Casey.
Nov. 3: Associate Attorney General Webster Hubbell recuses himself from
the Whitewater case.
Nov. 9: In Little Rock, U.S. Attorney Casey recuses herself from the
Madison case; in Kansas City, RTC investigator Jean Lewis is taken off the
probe.
Nov. 18: President Clinton meets with Gov. Tucker in Seattle.
Dec. 19: Allegations by Arkansas state troopers of the president's
sexual infidelities while governor surface in The American Spectator
magazine and the Los Angeles Times.
Dec. 20: Washington Times correspondent Jerry Seper reports that
Whitewater files were removed from Mr. Foster's office.
Dec. 30: At a New Year's retreat, President Clinton asks Comptroller of
the Currency Eugene Ludwig, an old friend, for "advice" about how to
handle the growing Whitewater storm.
1994
Jan. 20: Amid mounting political pressure, Attorney General Janet Reno
appoints Robert Fiske as special counsel to investigate Whitewater.
Jan. 27: Deputy Attorney General Philip Heymann resigns.
Feb. 2: Roger Altman meets with Mr. Nussbaum and other senior White
House staff to give them a "heads-up" about the Madison probe. Washington
RTC attorney April Breslaw flies to Kansas City and meets with
investigator Jean Lewis; in a secretly taped conversation, Ms. Breslaw
states that top RTC officials "would like to be able to say that
Whitewater did not cause a loss to Madison."
Feb. 24: Mr. Altman gives incomplete testimony to the Senate Banking
Committee about discussions between the White House and Treasury on the
Madison referrals.
Feb. 25: Mr. Altman recuses himself from the Madison investigation and
announces he will step down as acting head of the RTC.
March: Top Clinton aides Thomas McLarty, Erskine Bowles, Mickey Kantor
and others begin a series of meetings and calls to arrange financial aid
for Webster Hubbell, then facing charges of bilking his former Rose Law
Firm partners and under growing pressure to cooperate with the Whitewater
probe; the meetings are not revealed until April 1997.
March 5: White House Counsel Bernard Nussbaum resigns.
March 8: Lloyd Cutler is named White House Counsel.
March 14: Associate Attorney General Webster Hubbell resigns.
March 18: The New York Times reports Mrs. Clinton's spectacular 1978
$100,000 commodity trades.
March 23: The Association of American Physicians and Surgeons files
suit against Mrs. Clinton's health reform task force for violating the
Federal Advisory Committee Act by holding secret meetings.
May 3: President Clinton meets with top advisers, including deputy
chief of staff Harold Ickes, to discuss raising millions of dollars for
the 1996 campaign.
May 6: Former Little Rock resident Paula Corbin Jones files suit
against President Clinton, charging he sexually harassed her while
Governor.
June: Indonesia's Lippo Group pays Webster Hubbell about $100,000 for
undisclosed services as pressure grows for Mr. Hubbell to cooperate with
the Whitewater probe; also in June, Lippo scion James Riady and associates
meet at least five times with President Clinton and aides; reports of the
payments and meetings emerge in 1996 and 1997.
June 30: Special Counsel Robert Fiske concludes that Mr. Foster's death
was a suicide and clears the White House and Treasury Department of
obstruction of justice on the RTC contacts, opening the way for
Congressional hearings limited to the two subjects.
July: John Huang, president of U.S. operations for Indonesia's Lippo
Group, joins the Commerce Department as a senior official with a
top-secret clearance to oversee international trade.
July 26: Whitewater hearings open in Congress.
Aug. 1: The White House reveals that the Whitewater files removed from
Mr. Foster's office were kept for five days in the Clintons' residence
before being turned over to their personal lawyer.
Aug. 5: A three-judge panel removes Mr. Fiske and appoints Kenneth
Starr as independent counsel. Mr. Starr continues to investigate all
aspects of Whitewater, including Mr. Foster's death.
Aug. 12: The RTC informs Madison investigator Jean Lewis and two
colleagues that they will be placed on "administrative leave" for two
weeks.
Aug. 17: Deputy Treasury Secretary Roger Altman resigns.
Aug. 18: Treasury Department General Counsel Jean Hanson resigns.
Sept. 12: Donald Smaltz is named independent counsel to investigate
Agriculture Secretary Mike Espy.
Oct. 1: Abner Mikva replaces Lloyd Cutler as White House Counsel.
Oct. 3: Agriculture Secretary Mike Espy resigns.
Nov. 8: In a political earthquake, Republicans gain control of the
House and the Senate.
Dec. 5: In Little Rock, Madison Guaranty real-estate appraiser Robert
Palmer pleads guilty to one felony count of conspiracy and agrees to
cooperate with the Starr probe.
Dec. 6: Former Associate Attorney General Webster Hubbell pleads guilty
to two felonies in a scheme to defraud his former Rose Law Firm partners
and says he will cooperate with the independent counsel.
Dec. 7: Former Travel Office director Billy Dale is indicted on charges
of embezzling office funds.
Dec. 19: The FDIC sanctions the Riady family's Lippo Bank in Los
Angeles for failing to adhere to money-laundering regulations governing
large cash transactions.
1995
Jan. 3: Republicans on the Senate Banking Committee, poised to move
into the majority and renew the Whitewater hearings, issue a sharply
critical report based on the summer hearings. It accuses Clinton
administration officials of "serious misconduct and malfeasance" in the
matters of the RTC criminal referrals and later congressional testimony.
Feb. 28: Arkansas banker Neal Ainley is indicted on five felony counts
relating to Bill Clinton's 1990 gubernatorial campaign. He later pleads
guilty to reduced charges and agrees to cooperate with the independent
counsel.
March 21: Whitewater real-estate broker Chris Wade pleads guilty to two
felonies.
March 27: Legal Times reports that Independent Counsel Donald Smaltz's
probe has been "significantly curtailed by the Justice Department." In
recent months, Mr. Smaltz had been exploring Arkansas poultry giant Tyson
Foods.
May 5: Mena investigator Russell Welch fights off an attempt by the
Arkansas State Police to discredit him, but is forced into early
retirement.
May 24: David Barrett is appointed independent counsel to probe charges
that Housing Secretary Henry Cisneros made false statements to the FBI.
June: Monica Lewinsky begins work at the White House as an unpaid
intern in the office of Chief of Staff Leon Panetta.
June 7: An Arkansas grand jury hands up indictments against Gov. Jim
Guy Tucker and two business associates in a complex scheme to buy and sell
cable television systems.
June 23: A report for the RTC by the law firm Pillsbury, Madison &
Sutro says that funds flowed to the Whitewater account from other Madison
accounts, but adds that the Clintons "had little direct involvement" in
the investment before 1988.
July 6: Daniel Pearson is named independent counsel to probe business
dealings of Commerce Secretary Ron Brown.
July 18: The special Senate Whitewater Committee opens a new round of
hearings in Washington; they quickly become mired in partisan disputes.
Aug. 8: In testimony before the House Banking Committee, RTC
investigator Jean Lewis says there was a "concerted effort to obstruct,
hamper and manipulate" the Madison investigation.
Aug. 17: Independent Counsel Kenneth Starr indicts Arkansas Gov. Jim
Guy Tucker and former Madison Guaranty owners Jim and Susan McDougal for
bank fraud and conspiracy.
Sept. 5: Federal District Judge Henry Woods dismisses the cable TV
fraud case against Gov. Tucker and two associates, saying Mr. Starr has
exceeded his jurisdiction; the independent counsel appeals the decision to
the Eighth Circuit court in St. Louis; the separate indictment against
Gov. Tucker and the McDougals stands.
Sept. 13: At a White House meeting including President Clinton,
Commerce official John Huang, Lippo Group scion James Riady, senior
Clinton aide Bruce Lindsey and Arkansas businessman Joseph Giroir, a
decision is reached to dispatch Mr. Huang to the Democratic National
Comittee as a senior fund-raiser.
Sept. 20: White House Counsel Abner Mikva announces his resignation.
The President names Jack Quinn, Vice President Al Gore's chief of staff,
as his fourth White House counsel.
November: House Banking Committee Chairman Jim Leach informs colleagues
that he will investigate allegations of drug smuggling and money
laundering at Mena airport.
Nov. 16: After deliberating less than two hours, a Washington jury
acquits former White House Travel Office head Billy Dale of embezzlement
charges.
Dec. 13: Drug suspect Jorge Cabrera attends a White House Christmas
party after donating $20,000 to Democrats; three weeks later, he is
arrested in Florida with 6,000 pounds of cocaine.
Dec. 29: A memo from former White House aide David Watkins, placing
responsibility for the Travel Office firings on Mrs. Clinton, is
discovered at the White House.
1996
January: John Huang leaves the Commerce Department to join the
Democratic National Committee as a senior fundraiser.
Jan. 5: The White House announces that Mrs. Clinton's Rose Law Firm
billing records, sought by the Independent Counsel and Congress for two
years, have been discovered on a table in the "book room" of the personal
residence.
Jan. 11: At a news conference, President Clinton says he is nearly
broke and owes about $1.6 million in legal fees stemming from Whitewater
and the Paula Jones sexual harassment suit.
Jan. 22: The White House announces that Mrs. Clinton has been
subpoenaed to testify before a Whitewater grand jury about the missing
billing records.
Feb. 5: Federal District Judge George Howard Jr. rules that President
Clinton must appear as a defense witness in the bank fraud case against
Jim Guy Tucker and the McDougals.
Feb. 6: Charlie Trie escorts Chinese arms merchant Wang Jun to a White
House reception for donors.
Feb. 8: The Wall Street Journal discloses that two of President
Clinton's insurance policies have paid $900,000 into his legal defense
fund.
Feb. 20: Arkansas bankers Herby Branscum Jr. and Robert Hill are
indicted on bank fraud and conspiracy charges relating to Bill Clinton's
1990 gubernatorial campaign.
Feb. 29: The Whitewater Committee's mandate expires and Senate
Democrats launch a filibuster to block an extension of the probe.
March 4: Gov. Tucker and the McDougals go on trial for bank fraud and
conspiracy in Little Rock.
March 15: A three-judge panel of the Eighth Circuit Court of Appeals
reinstates Independent Counsel Starr's indictment of Gov. Tucker and two
associates in the cable television fraud scheme, and directs that Federal
District Judge Henry Woods be removed from the case "to preserve the
appearance of impartiality."
March 22: Independent Counsel Starr's jurisdiction is expanded to cover
the Travel Office affair.
March 25: Arkansas insider David Hale is sentenced to 28 months in
prison for defrauding the federal government.
April: Monica Lewinsky is transferred from the White House to the
Pentagon for "immature behavior." She meets former White House aide Linda
Tripp, who later tapes their telephone conversations.
April 3: Commerce Secretary Ron Brown and 32 others are killed in a
plane crash in Croatia.
April 28: President Clinton gives four hours of videotaped testimony in
the White House as a defense witness in the Arkansas trial of Gov. Tucker
and the McDougals.
April 29: Vice President Al Gore attends a fund-raiser at the Hsi Lai
Buddhist Temple in California, raising $100,000 later found to be illegal.
May 28: An Arkansas jury convicts Gov. Tucker and the McDougals on 24
counts of bank fraud and conspiracy.
June 5: Documents obtained after a long struggle by the House
Government Reform and Oversight Committee reveal that the White House has
improperly obtained confidential FBI background files. "Filegate"
mushrooms into another scandal.
June 17: The trial of Arkansas bankers Branscum and Hill on charges of
bank fraud relating to the 1990 Clinton gubernatorial campaign begins in
Little Rock.
June 18: The Senate Whitewater Committee releases a 650-page final
report detailing a "pattern of obstruction" by Clinton Administration
officials.
June 21: Independent Counsel Starr's jurisdiction is broadened to cover
"Filegate."
June 25: The Supreme Court agrees to hear President Clinton's
procedural appeal in the Paula Jones harassment suit, effectively delaying
trial until after the November election.
June 26: In an appearance before a House oversight committee
investigating the Filegate affair, White House personnel security chief
Craig Livingstone announces his resignation.
July 7: President Clinton gives videotaped testimony in the White House
as a defense witness in the trial of Arkansas bankers Branscum and Hill.
July 15: After a tumultuous day of political drama, Jim Guy Tucker
steps down and Republican Mike Huckabee takes over as Governor of
Arkansas.
Aug. 1: A federal jury in Little Rock acquits Arkansas bankers Branscum
and Hill on four bank fraud charges relating to the 1990 Clinton
gubernatorial campaign; a mistrial is declared on seven other counts on
which the jury deadlocks.
Aug. 15: After months of stonewalling, the White House releases 2,000
pages of documents to the House Government Reform and Oversight Committee;
included is a long "task list" for dealing with the sprawling Whitewater
probe.
Aug. 19: Awaiting a liver transplant, former Arkansas Gov. Jim Guy
Tucker is given a four-year suspended sentence in the Madison Guaranty
bank fraud case.
Aug. 21: Susan McDougal is sentenced to two years in prison for her
part in the Master Marketing fraud scheme.
Sept. 4: Susan McDougal refuses to answer questions about Bill Clinton
before a Whitewater grand jury and is ordered jailed for contempt.
Sept. 23: In a PBS interview, President Clinton says he has not ruled
out pardons for Whitewater figures, touching off a campaign controversy.
Sept. 24: In the probe by Independent Counsel Smaltz, a federal jury
convicts agribusiness giant Sun-Diamond of giving illegal gifts to
Agriculture Secretary Mike Espy.
Oct. 8: Following disclosures by The Wall Street Journal of large
illegal foreign donations, the campaign-finance story emerges as a major
national issue one month before the presidential election.
Oct. 18: Democratic National Committee finance vice chairman John Huang
is suspended after growing reports of improper campaign solicitations.
Nov. 5: Bill Clinton is re-elected President of the United States.
Nov. 8: In a declassified summary of a report to Rep. Jim Leach, the
CIA for the first time admits it was present at remote Mena, Ark., but
denies any association with drug trafficking or other illegal activities.
Nov. 29: Attorney General Janet Reno declines to name an independent
counsel in the campaign-finance affair, retaining the matter as a Justice
Department probe.
Dec. 13: Jack Quinn, President Clinton's fourth White House counsel,
announces his resignation.
Dec. 14: Susan McDougal is transferred to California to stand trial on
charges of embezzling $150,000 from conductor Zubin Mehta and his wife;
she remains jailed on civil contempt charges stemming from her refusal to
testify before a Whitewater grand jury.
Dec. 16: President Clinton's legal defense fund announces it has
returned $640,000 in suspect donations from Clinton friend Charlie Trie.
1997
Jan 7: Charles Ruff is named President Clinton's fifth White House
counsel.
Jan. 13: The Supreme Court hears oral arguments as to whether the Paula
Jones sexual harassment case should be delayed until after Bill Clinton
leaves office.
Jan. 20: Bill Clinton is sworn in for a second term as President of the
United States.
Feb. 13: Webster Hubbell is released from federal custody after serving
15 months for mail fraud and tax evasion.
Feb. 17: Kenneth Starr unexpectedly announces he will step down as
independent counsel to become dean of Pepperdine University Law School in
California. Feb. 21: After a storm of criticism, Mr. Starr reverses his
decision to leave the Whitewater probe, saying he will stay on until
investigations and prosecutions are "substantially completed."
March 3: Drawn deep into the campaign-finance scandal, Vice President
Al Gore defends himself at a press conference, declaring that "no
controlling legal authority" indicates his actions were illegal.
March 31: For the third time in seven years, the FDIC sanctions Lippo
Bank, imposing a stiff cease-and-desist order due to bad loans and
financial losses.
April 1: Facing imminent news reports, the White House discloses that
in early 1994 top Clinton aides set out to funnel money to Arkansas
insider Webster Hubbell, then under pressure to cooperate with the
Whitewater probe.
April 14: Following a sentencing recommendation by Independent Counsel
Starr about significant cooperation, Jim McDougal is given a sharply
reduced threeyear prison term for his role in the Madison Guaranty bank
fraud case.
April 15: In a new public-corruption drive in Arkansas, former county
prosecutor Dan Harmon is indicted on multiple drug and racketeering
counts.
April 30: For a second time, Attorney General Reno turns down requests
for an independent counsel in the campaign finance affair.
May 2: The White House announces it will appeal to the Supreme Court a
previously sealed Eighth Circuit ruling that government lawyers must turn
over to Independent Counsel Starr notes taken during conversations with
Hillary Clinton.
May 27: The Supreme Court issues a unanimous decision ruling that Paula
Jones's sexual harassment suit may proceed against President Clinton while
he is in office.
June 11: An Arkansas jury convicts former county prosecutor Dan Harmon
of running a drug-related criminal enterprise.
June 23: The Supreme Court declines to grant certiorari on Mrs.
Clinton's notes, effectively compelling the White House to turn them over
to Mr. Starr.
July 8: Hearings into the campaign finance affair open before Senator
Fred Thompson's Governmental Affairs Committee.
Aug. 27: A federal grand jury hands up a 39-count indictment accusing
former Agriculture Secretary Mike Espy of illegally soliciting more than
$35,000 in gifts from companies regulated by his department and attempting
to conceal his actions.
Sept. 16: Under fire and with the Justice Department probe in disarray,
Attorney Reno names a new prosecutor, Washington outsider Charles La
Bella, to head her campaign finance investigation.
Sept. 19: News reports disclose that three associates of Teamsters
union president Ron Carey have recently pleaded guilty to fraud charges in
a fund-raising conspiracy involving labor movement figures and Democratic
Party activists.
Oct. 10: Confirming the findings of earlier investigations, Independent
Counsel Starr issues an exhaustive report concluding that deputy White
House counsel Vincent Foster committed suicide in Ft. Marcy Park, Va.
Oct. 31: Senator Fred Thompson suspends hearings into the campaign
finance affair after nearly four months of bitter partisan warfare.
Dec. 1: Former Agriculture Secretary Mike Espy's chief of staff, Ronald
Blackley, is convicted of lying to investigators about receiving $22,000
from associates who had dealings with the agency.
Dec. 2: Attorney General Reno rejects appointment of an independent
counsel to investigate campaign fund-raising calls made by President
Clinton and Vice President Al Gore, saying she acted on "the facts and the
law--not pressure, politics or any other factor." It is her third
rejection of a special prosecutor for the campaign finance affair.
Dec. 17: Monica Lewinsky and Linda Tripp are subpoenaed by the Paula
Jones legal team seeking evidence of sexual misconduct by the President.
Dec. 28: Monica Lewinsky reportedly visits Bill Clinton at the White
House for the last time. News reports cite 36 previous visits.
Dec. 29: Tyson Foods Inc. pleads guilty to providing former Agriculture
Secretary Espy with $12,000 in illegal gratuities and agrees to pay $6
million in fines.
1998
Jan. 7: In an affidavit filed in the Jones sexual harassment case,
Monica Lewinsky denies a sexual relationship with Bill Clinton. According
to later news reports, Ms. Lewinsky tells Ms. Tripp that she too must make
false statements in the Jones case.
Jan. 12: Linda Tripp reportedly turns over to Starr prosecutors 20
hours of surreptitiously taped telephone conversations with Ms. Lewinsky,
including descriptions of efforts by the President to direct false
testimony and obstruct justice, and graphic accounts of Oval Office sex.
Jan. 16: Attorney General Reno secretly petitions the Special Division
of the U.S. Court of Appeals for an expansion of Mr. Starr's jurisdiction
into the Lewinsky affair, citing possible witness tampering and
obstruction of justice.
Jan. 17: In a six-hour deposition for the Jones case, President Clinton
denies that he had an affair with Monica Lewinsky.
Jan. 21: In a bombshell story, the Washington Post discloses the
Lewinsky affair and the Starr investigation, touching off a media frenzy
and the biggest crisis of the Clinton Presidency.
Jan. 26: In a forceful televised denial following a White House event,
President Clinton says that he "never had sexual relations with that
woman, Miss Lewinsky," and that he "never told anyone to lie."
Jan. 27: Hillary Clinton appears on the "Today" show and blames her
husband's problems on a "vast right-wing conspiracy."
Jan. 29: U.S. District Judge Susan Webber Wright, ruling in the Paula
Jones sexual harassment case, excludes all evidence relating to Monica
Lewinsky, saying it is not "essential to the core issues" in the lawsuit.
Feb. 3: Wanted Democratic fund-raiser Charlie Trie returns to the U.S.
from China and Macau and surrenders to the FBI.
Feb. 11: Attorney General Reno asks for an independent counsel to probe
Interior Secretary Bruce Babbitt's role in his department's decision to
reject a casino application opposed by major Democratic Party
contributors.
Feb. 18: Democratic Party fund-raiser Maria Hsia is indicted by a
federal grand jury on charges of arranging to disguise illegal campaign
contributions growing out of a fund-raising trip by Vice President Gore to
the Hsi Lai Buddhist Temple in California.
March 5: Senator Thompson's Governmental Affairs Committee votes out a
1,100-page report chronicling massive campaign finance abuses during the
1996 presidential race. At a Washington grand jury, in a plea bargain with
federal prosecutors, Democratic fund-raiser Johnny Chung is charged with
funneling illegal contributions to the Clinton-Gore campaign.
March 8: Jim McDougal, 57, dies after a heart attack in a Texas prison,
where he was serving a three-year Whitewater fraud sentence.
March 15: Former White House volunteer Kathleen Willey appears on "60
Minutes" and says that President Clinton made a crude sexual advance and
groped her at the White House, and that his associates later sought to
assure her silence.
March 20: President Clinton's lawyers invoke executive privilege for
senior aides before the Starr grand jury in the Lewinsky obstruction
probe.
April 1: Federal Judge Susan Webber Wright of Arkansas dismisses the
Paula Jones sexual harassment suit against Bill Clinton, ruling that Mrs.
Jones had failed to demonstrate emotional or career harm. The President's
spokesman declares "vindication."
April 13: Jeff Gerth of the New York Times reports that the Clinton
White House approved the transfer of missile technology to China at the
behest of a major Democratic party donor, sparking a new campaignfinance
controversy.
April 21: The Clinton Administration invokes a new "protective
function" privilege to prevent Secret Service officers from testifying
before the Starr grand jury in the Lewinsky matter.
April 24: Attorney General Reno confirms that Charles La Bella,
installed only seven months earlier to inject credibility into the Justice
Department's listless campaign-finance investigation, is departing to
become interim U.S. Attorney in San Diego.
May 5: U.S. District Judge Norma Holloway Johnson rejects President
Clinton's effort to use executive privilege and attorney-client privilege
to block testimony by senior aides in the Monica Lewinsky investigation.
May 22: Judge Johnson rejects the administration's claim of a
protective function privilege for the Secret Service. The Justice
Department readies an appeal.
June 2: Monica Lewinsky fires loquacious California malpractice lawyer
William Ginsburg and hires veteran Washington attorneys Jacob Stein and
Plato Cacheris. Negotiations on immunity for Ms. Lewinsky, stalled for
five months, resume.
June 4: The Supreme Court rejects Independent Counsel Starr's request
for fast-track hearings on attorneyclient and protective function
privilege, remanding the matters to the U.S. Court of Appeals.
June 25: Four months into a two-year Whitewater fraud sentence, and
after serving 18 months in prison for refusing to talk to an Arkansas
grand jury about Bill Clinton, Susan McDougal is released from jail by a
federal judge due to medical problems. She faces embezzlement charges in
California unrelated to Whitewater, and an obstruction prosecution by Mr.
Starr in Arkansas.
July 1: U.S. District Court Judge James Robertson throws out Mr.
Starr's tax evasion case against Webster Hubbell, saying the Independent
Counsel strayed too far from his mandate. Mr. Starr says he will appeal.
July 7: A three-judge panel of the U.S. Court of Appeals for the D.C.
Circuit rejects a Justice Department appeal on protective function
privilege.
July 16: In a day of high legal drama, the full U.S. Court of Appeals
for the D.C. Circuit refuses to reconsider the decision by its three-judge
panel ordering the Secret Service to testify in the Lewinsky matter. The
White House rushes an emergency petition to Chief Justice William
Rehnquist, asking him to issue a stay and block testimony.
July 17: Chief Justice Rehnquist declines to intervene in the
protective function matter. Within hours, Secret Service officers are
testifying before the Starr grand jury.
July 23: The New York Times discloses that departing Justice Department
task force head, Charles La Bella, has delivered a report to Attorney
General Reno strongly advising her to seek an independent counsel in the
campaign-finance affair.
July 25: The White House reveals that Independent Counsel Starr, in a
dramatic and unprecedented maneuver, has subpoenaed President Clinton to
testify before the grand jury in the Lewinsky matter. Mr. Clinton had
rebuffed earlier requests for voluntary testimony. The historic subpoena
is later withdrawn after the President agrees to testify.
July 27: The U.S. Court of Appeals for the D.C. Circuit rejects
administration arguments that President Clinton's conversations with White
House lawyers are shielded by attorney-client privilege, clearing the way
for Mr. Starr to question deputy counsel Bruce Lindsey, a key Clinton
confidant.
July 28: Monica Lewinsky is granted blanket immunity in exchange for
full and truthful testimony before the Starr grand jury.
July 31: Paula Jones asks a U.S. appeals panel in St. Louis to
reinstate her sexual harassment case against Mr. Clinton.
Aug. 6: Monica Lewinsky testifies before the Starr grand jury.
According to news accounts, she details numerous sexual liaisons with the
President, recants her sworn testimony in the Paula Jones lawsuit denying
an affair, and contradicts sworn and televised statements by Mr. Clinton.
On Capitol Hill, the House Government Reform and Oversight Committee votes
to hold Attorney General Reno in contempt of Congress for failing to turn
over memos by FBI Director Louis Freeh and Justice task force head Charles
La Bella concerning the campaign-finance probe. The sanction awaits a vote
by the full House.
Aug. 17: President Clinton testifies, via closed-circuit television
from the White House, for four hours before the Starr grand jury. In an
angry speech to the nation that night, he admits to an "inappropriate
relationship" with Ms. Lewinsky, denies criminal wrongdoing, and attacks
Independent Counsel Starr. Political support begins to erode.
Aug. 20: Interrupting his vacation in Martha's Vineyard, Mass.,
President Clinton announces missile strikes against "terrorist-related
facilities" in Afghanistan and Sudan.
Sept. 9: Independent Counsel Starr sends Congress a report containing,
in the words of his mandate, "substantial and credible information" that
"may constitute grounds for impeachment" of President Clinton.
Sept. 10: Mr. Clinton apologizes to Senate Democrats and his Cabinet
for his misconduct in the Lewinsky affair.
Sept. 11: Mr. Clinton apologizes to religious leaders at a national
prayer breakfast, telling them, "I have sinned." The House of
Representatives votes to release the 445-page Starr report, posting it on
the Internet. With its explicit sexual details, the report draws a storm
of controversy and criticism.
Sept. 21: The House releases the videotape of President Clinton's Aug.
17 grand jury testimony.
Oct. 2: The House releases 4,600 pages of supporting evidence from the
Starr referral, including transcripts of taped conversations between
Monica Lewinsky and Linda Tripp.
Oct. 4: Pornographer Larry Flynt, publisher of Hustler magazine, places
an ad in the Washington Post, offering up to $1 million for "evidence of
illicit sexual relations" with top federal lawmakers.
Oct. 8: The House votes 258-176 to open an impeachment inquiry into the
President, only the third such proceeding in U.S. history. Thirty-one
Democrats join Republicans in voting for the inquiry.
Oct. 30: A federal judge supervising Mr. Starr's Washington grand jury
discloses she has named a "special master" to determine whether the Office
of Independent Counsel has illegally leaked secret grand jury information
to the media.
Nov. 3: In an electoral upset, Democrats mount a strong showing in
midterm elections. The GOP loses ground in the House, emerging with a slim
12-seat majority; it retains a ten-seat margin in the Senate and a nearly
two-to-one edge in governorships.
Nov. 6: As unrest over GOP electoral losses mounts, House Speaker Newt
Gingrich, leader of the Republican resurgence in the House, announces his
resignation.
Nov. 9: Constitutional scholars debate impeachment and censure before
the House Judiciary Committee's Subcommittee on the Constitution.
Nov. 13: President Clinton agrees to pay Paula Jones $850,000 to settle
her sexual harassment lawsuit; the President does not admit guilt or offer
an apology. In a separate development, Independent Counsel Starr indicts
Clinton associate Webster Hubbell a third time, for fraud and obstruction
related to investigations into the Castle Grande land scheme in Arkansas;
Hillary Clinton figures in the indictment as the Rose Law Firm "billing
partner."
Nov. 16: News reports say that former White House intern Monica
Lewinsky has negotiated a seven-figure media deal for book and television
rights to her story.
Nov. 17: The House Judiciary Committee releases 22 hours of secretly
recorded conversations between Linda Tripp and Monica Lewinsky.
Nov. 19: The House Judiciary Committee opens impeachment hearings and
calls Independent Counsel Starr as the first witness. Mr. Starr testifies
for 12 hours.
Nov. 23: Whitewater figure Susan McDougal is acquitted in a California
court in a fraud and embezzlement case unrelated to Mr. Starr's inquiry.
Nov. 24: Following a preliminary review, Attorney General Reno declines
to name an independent counsel to investigate whether Vice President Gore
lied to federal investigators about his knowledge of 1996 fund-raising
activities.
Nov. 30: President Clinton responds to 81 questions from the Judiciary
Committee about the Lewinsky matter. Republicans denounce the President's
answers as "evasive and legalistic."
Dec. 2: In a sweeping corruption prosecution brought by Independent
Counsel Donald Smaltz, former Agriculture Secretary Mike Espy is acquitted
on all 30 counts of illegally accepting $33,000 in gifts and travel from
companies regulated by the Agriculture Department.
Dec. 7: Following a preliminary review, Attorney General Reno declines
to name an independent counsel to investigate whether President Clinton or
Vice President Gore illegally used 1996 campaign funds for television
advertising.
Dec. 8: The White House opens its impeachment defense with an
apologetic statement from Special Counsel Greg Craig saying the
President's conduct was "sinful" but not impeachable.
Dec. 9: Despite an appeal from White House Counsel Charles Ruff to
spare the nation the "horror" of a Senate trial, the Republican majority
of the House Judiciary Committee proposes four articles of impeachment,
charging President Clinton with obstruction of justice, abuse of power,
and two counts of perjury.
Dec. 10: Following closing arguments from Democratic and Republican
chief counsels, the Judiciary Committee begins final debate on the
articles of impeachment.
Dec. 11: In a party-line vote, the Judiciary Committee approves three
articles of impeachment alleging perjury and obstruction of justice and
sends them to the full House for consideration.
Dec. 12: The Judiciary Committee approves a fourth article of
impeachment alleging abuse of power. Democratic efforts to censure, rather
than impeach, are defeated.
Dec. 16: As the full House prepares to debate the articles of
impeachment, President Clinton orders airstrikes against Iraq for
violating United Nations sanctions. Impeachment debate is delayed. Some
Republicans accuse the President of using the airstrikes to divert
attention from impeachment proceedings.
Dec. 18: Impeachment debate begins in the House, reflecting harsh
partisan divisions.
Dec. 19: In a day of turmoil and high political drama, the House of
Representatives approves two articles of impeachment, for perjury before a
grand jury and obstruction of justice, against President Clinton. It
rejects two other articles alleging perjury in the Paula Jones civil
deposition and abuse of power. In a dramatic announcement before the House
vote, spurred by reports of an impending story by Hustler magazine
publisher Larry Flynt, Speaker-elect Bob Livingston says he will resign
because of marital infidelity.
1999
Jan. 7: The trial of William Jefferson Clinton on two articles of
impeachment officially opens with Supreme Court Chief Justice William
Rehnquist sworn in as presiding officer. All 100 Senators are sworn in.
House Judiciary Committee Chairman Henry Hyde, leader of the thirteen
House "managers" prosecuting the case, reads the impeachment charges.
Jan. 8: Senators approve a bipartisan plan for the trial of President
Clinton, deferring the contentious issue of witnesses until after opening
arguments.
Jan. 12: President Clinton pays Paula Jones $850,000 to settle her
sexual harassment lawsuit.
Jan. 14: The House managers open their case, charging that President
Clinton betrayed his oath of office and broke the law in attempting to
cover up his affair with Ms. Lewinsky.
Jan. 19: The White House opens its defense of President Clinton, saying
his behavior, while deplorable, does not rise to the level of impeachment.
Later, the President delivers the State of the Union address.
Jan. 21: Following a scathing attack on the evidence presented by the
House managers, the White House closes its defense, saying the charges are
false and do not warrant impeachment.
Jan. 22: Under questioning by the Senators, the House managers and
White House defense team clash over interpretations of the evidence.
Democrat Robert Byrd of West Virginia announces he will offer a motion to
dismiss the case.
Jan. 27: Following debate behind closed doors to bring the trial to an
end, the Senate votes to take videotaped depositions from three
witnesses--Ms. Lewinsky, White House aide Sidney Blumenthal, and Clinton
friend Vernon Jordan. The Senate rejects a Democratic motion to dismiss
the perjury and obstruction charges.
Jan. 29: Attorney General Reno declines to name an independent counsel
to investigate perjury allegations against White House aide Harold Ickes
related to the 1996 campaign.
Feb. 3: Former Justice Department campaign finance task force head
Charles La Bella resigns as acting U.S. Attorney in San Diego, saying he
no longer has the confidence of Attorney General Reno and top Justice
Department officials.
Feb. 4: The Senate rejects calling live witnesses but allows videotaped
testimony to be shown.
Feb. 6: Clips from the videotaped depositions of Ms. Lewinsky, Mr.
Blumenthal and Mr. Jordan are presented by both sides in the case.
Feb. 8: House managers and White House lawyers present closing
arguments.
Feb. 12: Following deliberations behind closed doors, the Senate
acquits President Clinton on both articles of impeachment. The vote on the
first article, perjury, is 45 guilty, 55 not guilty; the vote on the
second article, obstruction, is 50 guilty, 50 not guilty. A two-thirds
majority of 67 votes is necessary for conviction.
Feb. 16: In Little Rock, Judge Susan Webber Wright says she is
considering holding President Clinton in contempt for providing misleading
testimony in his deposition in the Paula Jones lawsuit.
Feb. 19: The Wall Street Journal reports allegations by Arkansas
businesswoman Juanita Broaddrick that she was raped by then-Arkansas
Attorney General Bill Clinton in 1978. Lawyers for Mr. Clinton deny the
charge.
Feb. 24: Hearings into the controversial Independent Counsel Statute
open before the Senate Governmental Affairs Committee. With the statute
set to expire in June, a wide array of politicians and pundits pronounce
it dead. In a separate development, after holding the story for more than
a month and under mounting pressure from competitors, NBC airs a report on
Clinton accuser Juanita Broaddrick.
March 8: Whitewater figure Susan McDougal goes on trial in Little Rock,
charged with contempt and obstruction for failing to answer questions from
a federal grand jury about Bill Clinton's knowledge of illegal Whitewater
financial transactions.
March 11: Starr spokesman Charles Bakaly resigns amid charges that he
leaked information to the New York Times and then lied about it when
questioned under oath.
March 18: Testifying at the Susan McDougal trial, Deputy Independent
Counsel Hickman Ewing discloses that a draft indictment of Mrs. Clinton in
Whitewater matters was prepared but never presented to a grand jury.
March 31: President Clinton tells CBS's Dan Rather that he does not
regard impeachment as "some great badge of shame" but is "honored" to have
had "the opportunity to defend the Constitution."
April 11: Ms. McDougal's trial ends with acquittal on an obstruction
charge and a hung jury on criminal contempt for refusing to answer
questions from a federal grand jury.
April 12: U.S. District Judge Susan Webber Wright finds President
Clinton in contempt for "intentionally false" statements under oath and
"willful failure" to testify truthfully in the Paula Jones sexual
harrasment case. Judge Wright's verdict is the first ever to hold a U.S.
president in contempt of court.
May 25: Rep. Chris Cox's Select Committee on U.S. National Security
publishes a detailed report on Chinese espionage coups. The Cox inquiry
grew out of reports that a top Democratic Party contributor's donations
may have influenced White House decisions on China.
June 16: Vice President Al Gore announces his candidacy for the
Democratic presidential nomination.
June 30: The Independent Counsel law expires. Congress does not renew
it. Independent Counsel Starr's investigation continues, but there will be
no new counsels.
July 6: News reports disclose that in a highly unusual proceeding,
former Starr spokesman Charles Bakaly has been charged with criminal
contempt in a sealed court filing. Mr. Bakaly had been the target of a
Justice Department probe into whether he lied under oath about leaks to
the media in the Lewinsky affair.
July 7: On a farm outside Oneonta, New York, Hillary Rodham Clinton
announces her bid for a seat in the U.S. Senate.
July 29: Judge Wright of Arkansas orders President Clinton to pay
$90,686 in sanctions to Paula Jones and her attorneys for lying under oath
in the Jones case.
July 30: Linda Tripp, whose secretly recorded tapes of telephone
conversations with Monica Lewinsky played a key role in the impeachment
affair, is indicted by a Maryland grand jury on charges she violated state
wiretapping laws.
Sept. 27: Ms. Tripp files a civil lawsuit accusing White House and
Defense Department officials of unlawfully disclosing confidential records
in a campaign to discredit her.
Oct. 18: Kenneth Starr steps down as independent counsel. Robert Ray,
an experienced federal prosecutor, is sworn in as his successor.
Nov. 19: In a case that saw testimony involving senior Democratic
National Committee and labor figures, a federal jury convicts former
Teamsters' political director William Hamilton on multiple counts of fraud
and embezzlement.
2000
March 2: A federal jury convicts Gore associate Maria Hsia on five
felony counts related to illegal contributions in the Buddhist Temple
fund-raiser.
March 16: In the Filegate affair, Independent Counsel Ray files a
report stating there is "no substantial and credible evidence" that
President or Mrs. Clinton sought information on Republican figures
contained in confidential FBI background checks of former White House
personnel.
April 13: Speaking to a meeting of the American Society of Newspaper
Editors, President Clinton declares that he is "not ashamed of the fact
that they impeached me. That was their decision, not mine, and it was
wrong."
May 24: Maryland prosecutors drop their wiretapping case against Linda
Tripp.
June 21: The head of the Justice Department's campaign task force
recommends that a special prosecutor be appointed to investigate whether
Vice President Al Gore lied about his knowledge of the Buddhist Temple
affair and other matters. Attorney General Reno later rejects the
recommendation.
June 22: Reporting on the White House Travel Office affair, Independent
Counsel Ray declines prosecution of Mrs. Clinton. Mr. Ray notes that while
there was "substantial evidence" that Mrs. Clinton had played a role in
the firings of Travel Office personnel, he could not prove beyond a
reasonable doubt that she had made false statements under oath.
June 30: A panel of the Arkansas Supreme Court moves to strip Bill
Clinton of his license to practice law. The suit accuses the President of
"dishonesty, deceit, fraud and misrepresentation" in the Jones case. Mr.
Clinton is given the opportunity to defend himself in court.
Sept. 11: In a case growing out of allegations of improper Chinese
influence on the U.S. electoral process, the prosecution of former Los
Alamos physicist Wen Ho Lee collapses. Mr. Lee pleads guilty to a minor
charge and leaves jail.
Sept. 20: Reporting on the Whitewater land deal, Independent Counsel
Ray releases a statement saying there is "insufficient evidence" to bring
criminal charges against the Clintons. "The coverup worked," the Journal
declares in an editorial.
Oct. 6: Former Starr spokesman Charles Bakaly is acquitted of contempt
of court charges in a case stemming from allegations that he lied under
oath about news leaks to the media.
Nov. 7: In one of the closest elections in U.S. history, George W. Bush
wins Florida's twenty-five electoral votes, and thus the presidency, by a
tiny margin. Al Gore launches a lengthy recount battle. In New York,
Hillary Clinton wins a seat in the U.S. Senate.
Nov. 17: Following a fierce legal battle in the lower courts, the
Florida Supreme Court blocks Florida's secretary of state from certifying
Mr. Bush the victor by 930 votes, following the counting of overseas
ballots.
Nov. 19: Charles Ruff, former White House counsel and chief counsel for
the president during impeachment, dies in his sleep.
Dec. 4: With battles waging in the Florida lower courts and the Florida
legislature moving to take action, the U.S. Supreme Court instructs the
Florida Supreme Court to reconsider its ruling.
Dec. 12: With an electoral college deadline looming and Vice President
Gore pressing appeals and recounts activity, the U.S. Supreme Court moves
decisively, ruling that the Florida high court's rulings favoring Mr. Gore
are unconstitutional.
Dec. 13: Mr. Gore concedes. George W. Bush is president-elect.
Dec. 19: Facing possible indictment for perjury and obstruction by
Independent Counsel Ray after leaving office, President Clinton tells CBS
News he would "stand and fight" the charges.
Dec. 22: President Clinton pardons Archie Schaffer, a Tyson Foods
executive caught up in Independent Counsel Donald Smaltz's probe of
Agriculture Secretary Mike Espy.
2001
Jan. 19: In a deal with Independent Counsel Ray, President Clinton
admits that he made false statements in the Monica Lewinsky case and
surrenders his law license for five years. Mr. Ray declines prosecution of
Mr. Clinton for perjury and obstruction of justice. The agreement
effectively ends the Whitewater investigation, which began with questions
about the Clintons' land dealings in Arkansas but expanded into Oval
Office conduct.
Jan. 20: Hours before ending his term in office, President Clinton
issues 140 pardons. Included on the list is the Clintons' former
Whitewater Development Co. partner, Susan McDougal.
George W. Bush is sworn in as 43rd President of the United States.
A
Whitewater Chronology
What really happened during the Clinton years.
Wednesday, May 28, 2003 12:01 a.m.
EDT