State drops charges against HP spying defendant
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Judge Jerome Nadler has dismissed four state felony counts against Bryan Wagner in the  HP boardroom spying case because Wagner already pleaded guilty to similar charges on the federal level.
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Two cases against men charged with dissident republican activity are dropped over low copy number testing fears.
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Assault charges were dropped Tuesday against former New England Patriots linebacker Ted Johnson and his wife after the couple refused to testify against each other.
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By Jordan Robertson  California's attorney general said Tuesday that Hewlett-Packard insiders are likely to face criminal charges, putting a damper on the news HP was reshuffling its board because of the scandal surrounding its efforts to root out media leaks.
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Patricia C. Dunn, the former chairwoman of Hewlett-Packard, and four other people will be named in indictments being filed by CaliforniaÂs attorney general today in the spying case at the company, according to lawyers involved in the case.
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By Ryan Blitstein, San Jose Mercury News, Calif.  Dec. 7--The California attorney general's office will announce this afternoon it has reached a civil settlement with Hewlett-Packard regarding the computing company's board-spying scandal, CNET News.com has reported.
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(InfoWorld) - A state judge in California on Thursday dismissed charges against the three remaining state criminal defendants in theÂ Hewlett-Packard spying case. Santa Clara County Superior Court Judge Ray Cunningham dropped charges against former HP attorney Kevin Hunsaker and private investigators Ron DeLia and Matthew DePante. The charges were dropped for their part in the use of false pretenses to obtain phone records of individuals they were investigating for leaking HP board deliberations to news media. Cunningham agreed to the dismissal after each of the defendants performed at least 96 hours of community service. In fact, each of them did more than required. According to each of their attorneys, the defendants did the following: DeLia, the owner of Security Outsourcing Solutions, a security firm hired by HP, performed 100 hours of community service at a veterans' organization; DePante, of Action Research Group, an investigative firm hired by DeLia, performed 120 hours at a church organization; and Hunsaker performed 165 hours at a nonprofit legal organization "At worst, the conduct in this case amounted to boardroom politics and a betrayal of trust rather than criminal activity," Cunningham said from the bench in his courtroom in San Jose, Calif. None of the defendants were in the courtroom but were represented by their attorneys. Deputy State Attorney General Ralph Sivilla said the state agreed to the dismissal. "I think everybody at Hewlett-Packard thought they were doing the right thing, the legal thing," Tom Nolan, Hunsaker's attorney, said after the hearing. "They had a serious problem and they relied upon counsel.... But as the [judge] said, they really didn't commit any crimes." The serious problem Nolan referred to, of course, was the leaking of board deliberations to the media. To trace the source of leaks, the private investigators obtained calling records of HP directors, some employees, and several reporters covering HP. At a hearing in March, Cunningham dismissed all charges against former HP chairman Patricia Dunn and said he would dismiss the charges against the other three if they performed community service. The scandal "has achieved much public good," Cunningham said, in that it has brought attention to the problem of "pretexting," or using false pretenses to access private records. It has resulted in the passage of state and federal laws specifically banning the practice. Also, HP agreed to a $14.5 million civil case settlement with the State of California in December 2006 that will support a state program focused on privacy protection. Cunningham noted that The Wall Street Journal editorialized that his dismissal decision in March showed "wisdom and compassion." Given that a Journal reporter was one of the victims of the pretexting, that's a notable endorsement, he said. Bryan Wagner still faces sentencing in federal court in San Jose on one count of conspiracy and one count of aggravated identity theft. HeÂ pleaded guilty to those chargesÂ in January. Wagner was hired by Action Research Group to do the actual pretexting to obtain the phone records, according to court testimony.DeLia's attorney, John Williams, said his client hopes "he gets to go back to work and get on with his life." This story was updated on June 28, 2007
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A former Hewlett-Packard Co. ethics director and two investigators employed by the company won dismissal of the last remaining state charges stemming from a boardroom spying scandal at the computer maker.
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(InfoWorld) - A day after Hewlett-Packard Co. (HP)Â chairman Patricia Dunn promised to step down for her role in a spy scandal, the state of California is continuing its effort to indict her and the private investigators she used. Dunn's actions were not merely unethical but actually violated the law, and the state now has enough evidence to indict people both within HP and contractors outside the company, according to Thomas Dressler, a spokesman for California Attorney General Bill Lockyer. In her efforts to discover the source of press leaks about board deliberations,Â HP has acknowledged that Dunn hired a private investigation firmÂ to pose as the 10 suspected board members and journalists in order to convince the phone company to disclose private phone records. This is a practice known as pretexting. In an interview on The NewsHour with Jim Lehrer Tuesday, Lockyer said that under California law, people involved in the probe could be charged with crimes both for falsely taking another person's identity and for accessing computer records with their personal information. Dressler confirmed Lockyer's comments. HP hired investigation firm Security Outsourcing Solutions Inc. (SOS), which shares its Boston offices with a law firm called Bonner, Kiernan, Trebach and Crociata, according toÂ a report in The New York Times that sited sources close to the case. The Times also said that the California and Massachusetts attorney generals were working together on the case. Dressler declined to confirm the name of the security firm HP hired, or whether California and Massachusetts are working together on the case. "I'm not going to deny it, but beyond what the attorney general said I'm not going to comment. It's not prudent for prosecutors to mention names before bringing charges," Dressler said. A call to SOS on Wednesday was answered by a woman who recited the name of the law firm, but denied the two businesses were connected. She declined to give her name, and said that no one was immediately available for comment. Ironically, an SOS newsletter posted on the firm's Web site warns corporate executives that their privacy is at risk since their Web surfing and e-mail records can be traced by Internet browsers and cookies. It advises clients to shield their identities by using a Web site called Anonymizer.com. Â
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The county prosecutor said Monday she intends to drop the charges against a man who was accused of shooting into a crowd of people watching a fireworks display this summer.
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Australian prosecutors on Thursday dropped charges against a paparazzi photographer accused of planting a bugging device outside the Sydney mansion of movie siren Nicole Kidman.
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Prosecutors on Thursday dropped charges against one of two men accused of shooting five Duquesne University basketball players, but filed charges against two additional suspects.
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Corporate manslaughter charges faced by Railtrack over the Hatfield train crash have been dropped.
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(InfoWorld) - A shareholder lawsuit against Hewlett-Packard (HP) forÂ attempting to spy on board members and reportersÂ has been expanded to include charges of insider stock trading. An amended complaint filed Wednesday in the Superior Court of California for Santa Clara County accuses HP Chairman and Chief Executive Officer Mark Hurd and seven other company executives of selling $41.3 million worth of HP stock at "inflated prices" shortly before the company revealed that its investigators had used questionable and possibly illegal techniques to gain access to personal records such as phone call logs. The eight executives sold 1.7 million shares of stock between Aug. 21 and Sept. 6, according to the lawsuit. In an Aug. 31 filing with the U.S. Securities and Exchange Commission (SEC), HP said an outside investigator used the practice of pretexting, pretending to be someone else, to gain access to personal records. Former HP Chairman Patricia Dunn and four others face criminal charges stemming from their alleged participation in the spying, which also used e-mail tracer technology, according to testimony before a U.S. congressional committee. HP also tried to prop up the value of its stock price by announcing on Aug. 21 it would repurchase $6 billion worth of its stock, the lawsuit says. "In the midst of this acrimony HP executives cashed in," says the complaint, filed by the Lerach, Coughlin, Stoia, Geller, Rudman & Robbins LLP law firm. HP issued a statement calling the lawsuit "baseless." The lawsuit "represents a transparent effort to exploit issues related to HP's recent investigation for personal gain at the expense of HP, its shareholders and its employees," the statement said. "HP will defend itself vigorously." HP acknowledged that it had obtained the phone records of 12 people by using pretexting. The stockholder lawsuit, originally filed in September, asks the court to declare that HP's executives have "committed breaches of their fiduciary duties" and to order executives to repay the amount the company has been damaged by the spying scandal. The lawsuit also asks the court to require HP to reform its corporate governance and to extract punitive damages from Dunn, Hurd and other HP executives.
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Prosecutors dropped a criminal   securities fraud charge against former New York Stock Exchange   specialist Kevin Fee, who had been slated to go on trial   October 3, court documents showed.
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Prosecutors dropped murder charges Tuesday against a Texas man who spent 17 years on death row for a crime he may not have committed.
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Prosecutors dropped terrorism charges Tuesday against two Michigan men who were arrested after buying large numbers of cell phones, saying they couldn't prove a terrorism link.