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The Espy Probe: Key Stories

Michael Espy (file photo)
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Key Post stories on former agriculture secretary Mike Espy and his acquittal on charges brought by independent counsel Donald C. Smaltz:
A Harsh Verdict for Espy's Prosecutor
December 4, 1998
The jurors who acquitted former agriculture
secretary Mike Espy had sharp words
for independent counsel Donald C.
Smaltz, saying his $17 million corruption case
was an outrageous waste of taxpayers' money
and an unfair assault on a man they felt was a
motivated, effective leader.
Espy Acquitted in Gifts Case
December 3, 1998
Former agriculture secretary Mike Espy was acquitted of 30
corruption charges brought against him by an
independent counsel whom Espy likened to a
"schoolyard bully."
Espy Loss Puts Prosecutor's Tactics on Trial
Espy Probe at a Glance
In Closing, Espy Lawyer Calls Charges 'Garbage'
December 1, 1998
The seven-week trial of former agriculture secretary Mike Espy came to a close with a rhetorical assault on independent counsel Donald C. Smaltz by Espy's defense lawyer, who derided the corruption case as "a joke" and "a bunch of garbage."
Judge Dismisses Part Of Espy Gifts Case
November 25, 1998
A federal judge dismissed part of the corruption case against former agriculture secretary Mike Espy, ruling that prosecutors had failed to show criminal conduct in his acceptance of Super Bowl tickets and a Waterford crystal bowl from two corporations that had business dealings with USDA.
As Espy Trial Ends, Its Insight Into Gifts and Favors Is Murky
November 23, 1998
The trial of former agriculture secretary Mike Espy has been a primer into the way Washington works. While some maintain the law requires public officials to keep a professional detachment from lobbyists and the interests they regulate, others contends that public officials can enjoy friendships with corporate officials and lobbyists and still make decisions fairly.
Prosecutor: Espy Aware of Ethics Breach
October 2, 1998
Former agriculture secretary Mike Espy knew he wasn't supposed to accept plane rides, sporting tickets and other gifts from lobbyists, independent counsel Donald C. Smaltz said in opening arguments at Espy's trial.
Espy Corruption Trial Set to Begin
October 1, 1998
Former agriculture secretary Mike Espy is scheduled to face trial
on 38 felony counts of corruption.
Two From Tyson Convicted in Espy Probe June 27, 1998
A Tyson Foods Inc. executive was convicted of making illegal
gifts to then-agriculture secretary Mike Espy in 1993 and the company's chief Washington lobbyist was found guilty of lying to the FBI and other
investigators about the favors.
Court Reinstates 3 Charges Against Espy June 17, 1998
A federal appeals court reinstated three felony charges accusing
former agriculture secretary Mike Espy of violating the Meat Inspection
Act of 1907 by taking gifts from two companies he regulated.
Espy's Former Chief of Staff Sentenced to 27 Months
March 19, 1998
The top aide to former agriculture secretary Mike Espy was sentenced
to a 27-month prison term for lying about $22,000 he received
from two Mississippi individuals who obtained large government farming
subsidies.
Lobbyist's Conviction Thrown Out in Espy Case
March 4, 1998
A federal judge in San Francisco has thrown out the conviction of an
African American lobbyist who gave gifts to then-Agriculture Secretary
Mike Espy in 1993-94, saying the case never should have been brought in
California.
Tyson Foods Admits Illegal Gifts to Espy
December 30, 1997
Poultry giant Tyson Foods Inc. pleaded guilty to giving former
agriculture secretary Mike Espy $12,000 in illegal gratuities and consented
to pay $6 million in fines and costs. Tyson officials agreed to testify at
Espy's upcoming trial.
Espy Pleads Not Guilty, Calls Probe 'Unfair'
September 11, 1997
Former agriculture secretary Mike Espy pleaded not guilty to
charges that he solicited more than $35,000 in gifts from companies he was
supposed to be regulating. Afterward, he vowed to aggressively fight the
charges and said, "I have faith and I know that I will prevail."
Ex-Agriculture Secretary Indicted
August 28, 1997
Former agriculture secretary Mike Espy was indicted on charges
that he openly and aggressively solicited $35,458 worth of gifts from
companies he was supposed to be regulating, virtually from the day
President Clinton picked him for the job.
Firm Guilty of Unlawful Gifts to Espy
September 25, 1996
A federal jury convicted a major California agricultural cooperative
of illegally showering former agriculture secretary Mike Espy
with nearly $6,000 in gifts, including meals at fancy restaurants and an
all-expenses paid trip for him and his girlfriend to the U.S. Open tennis
tournament in New York.
Widening of Espy Probe Is Criticized as Excessive
February 9, 1995
In the five months that he has headed a criminal investigation of former
agriculture secretary Mike Espy, Donald C. Smaltz has become one of the
most controversial independent counsels since the first one was appointed
16 years ago.
Agriculture Secretary Espy Resigns
October 4, 1994
Agriculture Secretary Mike Espy, under investigation for improper
acceptance of gifts, resigned yesterday under pressure from the White
House. He cited his need to "overcome the challenge to my good name."
The Promise and the Puzzle of Mike Espy
September 28, 1994
Bill Clinton made Mike Espy the
first African American and the first son of the Deep South to be named
agriculture secretary. Now the question is whether Espy's relationship with
Clinton is strong enough to save him from a string of ethical missteps,
including wrongly billed expenses, questionable government trips and the
acceptance of gifts from meat and poultry producers.
Los Angeles Attorney Chosen to Head Investigation of Espy
September 10, 1994
A federal panel named Los Angeles lawyer Donald C. Smaltz as
independent counsel to investigate whether Agriculture Secretary Mike
Espy accepted gifts from companies regulated by his department.
U.S. Seeks Probe of Secretary Espy
August 10, 1994
The Justice Department has asked an appellate panel to appoint an
independent counsel to investigate whether Agriculture Secretary Mike
Espy illegally accepted gifts from the country's largest poultry producer and
to determine if his relationship with the company affected oversight of the
chicken industry.
© Copyright 1998 The Washington Post Company
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