Final Report of The Independent Counsel for Iran/Contra Matters
Chronology of Key Public Events
Lawrence E. Walsh; Independent Counsel
August 4, 1993; Washington, D.C.

Iran/Contra Matters
Preface
Part I: Underlying Facts
Part II-History of Investigation
Chronology of Events
Part III: Operational Conspiracy
Part IV-NSC Staff
Part V-Funds/Private Operatives
Part VI-CIA Officers
Part VII-State Dept. Officers
Part VIII-Caspar Weinberger/DoD
Part IX-White House
Part X-Political Oversight
Part XI-Concluding Observations
Index

Chronology of Key Public Events

Oct. 5, 1986 Nicaraguan soldiers shoot down a contra-resupply plane; Eugene Hasenfus, an American, survives.
Nov. 3, 1986 Lebanese newspaper Al-Shiraa reports that the United States secretly sold arms to Iran.
Nov. 6, 1986 President Reagan denies arms were sold to Iran.
Nov. 13, 1986 President Reagan acknowledges weapons were sold to Iran but denies that the arms were sold to win the release of American hostages.
Nov. 19, 1986 President Reagan holds a news conference at which he denies U.S. involvement in shipments prior to January 1986.
Nov. 25, 1986 White House discloses contra diversion from the Iran arms sales.
Dec. 1, 1986 Tower Commission appointed by President Reagan.
Dec. 4, 1986 Meese requests appointment of Independent Counsel on Iran/contra.
Dec. 6, 1986 Swiss financial records of Enterprise requested by Department of Justice pursuant to treaty.
Dec. 19, 1986 Walsh appointed Independent Counsel.
Jan. 6, 1987 Senate creates Iran/contra committee.
Jan. 7, 1987 House creates Iran/contra committee.
Jan. 29, 1987 Senate Select Committee on Intelligence issues report on Iran/contra.
Feb. 7, 1987 Swiss Office for Police Matters approves request for financial records; Albert Hakim and Manucher Ghorbanifar appeal.
Feb. 26, 1987 Tower Commission issues Iran/contra report.
March 5, 1987 Walsh receives parallel appointment as Independent Counsel from Justice Department.
March 18, 1987 Walsh reaches agreement with House and Senate Iran/contra committees to delay voting on and obtaining immunized testimony by North and Poindexter.
April 28, 1987 Independent Counsel submits First Interim Report to Congress on potential problems caused by immunity grants.
April 29, 1987 Carl ``Spitz'' Channell pleads guilty to conspiracy to defraud the United States.
May 5, 1987 Congress begins public hearings on Iran/contra.
May 6, 1987 Richard R. Miller pleads guilty to conspiracy to defraud the United States.
July 7-10 and July 13-14, 1987 North testifies publicly under grant of immunity before Congress.
July 15-17 and July 20-21, 1987 Poindexter testifies publicly under grant of immunity before Congress.
Nov. 10, 1987 Swiss financial records of Enterprise received by Independent Counsel.
Nov. 18, 1987 Congress issues Iran/contra report.
Jan. 22, 1988 The U.S. Court of Appeals for the District of Columbia strikes down the Independent Counsel law as unconstitutional.
March 11, 1988 McFarlane pleads guilty to withholding information from Congress.
March 16, 1988 North, Poindexter, Secord and Hakim indicted on conspiracy to defraud the United States and other charges.
June 8, 1988 Judge Gesell orders separate trials for North, Poindexter, Secord and Hakim due to problems caused by congressional grants of immunity.
June 20, 1988 Fernandez indicted in District of Columbia for conspiracy and false statements to the CIA Inspector General and the Tower Commission.
June 29, 1988 Supreme Court upholds the constitutionality of the Independent Counsel law.
Oct. 19, 1988 Judge Robinson dismisses Fernandez case without prejudice on venue grounds.
Jan. 13, 1989 Central conspiracy and theft charges against North are dismissed because of classified information problems.
Jan. 31, 1989 to May 4, 1989 North trial, resulting in three-count conviction.
April 7, 1989 Secord is indicted on nine additional charges of obstruction, false statements and perjury.
April 21, 1989 Fernandez indicted on false statement and obstruction charges in Eastern District of Virginia.
July 24, 1989 Attorney general obtains a stay of the Fernandez trial to appeal Classified Information Procedures Act (CIPA) rulings.
Aug. 23, 1989 The Fourth Circuit U.S. Court of Appeals hears oral arguments in Fernandez on the attorney general's right to appeal under CIPA.
Sept. 19, 1989 Walsh testifies before the legislative subcommittee of the House Permanent Select Committee on Intelligence on CIPA and submits a report to the House and Senate judiciary committees and the Senate Intelligence Committee.
Sept. 29, 1989 The Fourth Circuit rules that the attorney general does not have standing under CIPA to appeal trial court rulings in cases prosecuted by Independent Counsel. It dismisses the appeal and remands the case to the district court.
Nov. 8, 1989 Secord pleads guilty to making false statements to Congress.
Nov. 21, 1989 Hakim pleads guilty to illegally supplementing the salary of a Government official; Lake Resources Inc. pleads guilty to a corporate felony of diverting Iran arms sales proceeds to the contras.
Nov. 24, 1989 Fernandez is dismissed after the attorney general refuses to allow the disclosure of certain classified information at trial. Independent Counsel files notice with the Fourth Circuit U.S. Court of Appeals that the Government will appeal the trial court's CIPA rulings.
Dec. 11, 1989 Independent Counsel submits Second Interim Report to Congress on CIPA.
Dec. 12, 1989 Walsh testifies on CIPA in closed session of the legislative subcommittee of the House Intelligence Committee.
Feb. 6, 1990 North appeal oral arguments.
Feb. 16-17 1990 Reagan gives videotaped deposition in Poindexter.
Feb. 22, 1990 Thomas G. Clines is indicted on tax charges.
Feb. 22, 1990 Walsh testifies on CIPA in a closed session of the Senate Intelligence Committee.
March 5, 1990 to April 7, 1990 Poindexter trial, resulting in five-count conviction.
July 20, 1990 U.S. Court of Appeals for the District of Columbia Circuit vacates North's convictions and orders further hearings by trial court on immunity issue.
Sept. 6, 1990 Fourth U.S. Circuit Court of Appeals upholds trial court's rulings in Fernandez.
Sept. 4-18, 1990 Clines trial, resulting in convictions on four felony charges.
Oct. 12, 1990 Fernandez dismissed after attorney general notifies trial court that he has made a final determination not to withdraw CIPA 6(e) affidavit to bar use of classified information.
Oct. 24-25, 1990 Walsh reports to the congressional intelligence and judiciary committees on final outcome of Fernandez.
May 28, 1991 Supreme Court declines review of North case.
July 9, 1991 Alan D. Fiers, Jr., pleads guilty to withholding information from Congress.
Sept. 6, 1991 Clair E. George is indicted on 10 counts of perjury, false statements and obstruction.
Sept. 16, 1991 Case against North is dismissed on motion of Independent Counsel after two days of hearings by the trial court.
Oct. 7, 1991 Elliott Abrams pleads guilty to withholding information from Congress.
Nov. 15, 1991 U.S. Court of Appeals for the District of Columbia Circuit reverses Poindexter's convictions.
Nov. 26, 1991 Duane R. Clarridge is indicted on seven counts of perjury and false statements.
Feb. 27, 1992 Fourth Circuit U.S. Court of Appeals affirms Clines' convictions.
May 21, 1992 Clair George is reindicted on two additional charges after three are dismissed with Independent Counsel's consent; George now faces nine felony charges.
May 25, 1992 Thomas Clines begins serving 16-month jail sentence.
June 16, 1992 Former Defense Secretary Caspar W. Weinberger is indicted on five felony charges of obstruction, perjury and false statements in congressional and Independent Counsel investigations.
June 24, 1992 Walsh issues Third Interim Report to Congress, stating that investigation is in its final phase and focusing on whether high-ranking Administration officials beginning in November 1986 tried to obstruct official investigations into the 1985 Iran arms sales.
July 13, 1992 George trial begins.
August 26, 1992 Mistrial declared in George case after jury fails to reach a verdict. Independent Counsel announces that the case will be retried.
Sept. 17, 1992 Walsh informs Chief Judge George MacKinnon, of the Independent Counsel appointing panel, and Attorney General William Barr that the investigation is complete barring unforeseen developments at the remaining trials.
Sept. 29, 1992 Judge Hogan dismisses Count 1, an obstruction of Congress charge, in the Weinberger case on grounds it does not conform to the Poindexter appeals ruling on the obstruction statute.
Oct. 19, 1992 George retrial on seven counts begins.
Oct. 30, 1992 Weinberger is re-indicted on a false statement charge, replacing the previously dismissed Count 1 obstruction charge.
Dec. 7, 1992 Supreme Court declines to review Poindexter.
Dec. 9, 1992 George is found guilty on two counts of false statements and perjury before Congress; sentencing is set for February 1993.
Dec. 11, 1992 Judge Hogan dismisses the new one-count indictment against Weinberger on statute of limitations grounds, leaving four charges remaining.
Dec. 11, 1992 White House informs Independent Counsel that President Bush has kept diaries relevant to Iran/contra, which have never been produced to investigators.
Dec. 24, 1992 President Bush pardons Weinberger, Clarridge, McFarlane, Fiers, Abrams and George. Independent Counsel denounces pardons.
Jan. 5, 1993 Weinberger trial was scheduled to begin.
Feb. 8, 1993 Independent Counsel issues Fourth Interim Report to Congress on the Weinberger case and the presidential pardons.

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