Inslaw

[3] When Congress voted to abolish the LEAA in 1980, Hamilton decided to continue operating as a for-profit corporation and market the software to current and new users.

PROMIS software was originally written in COBOL for use on mainframe computers; later a version was developed to run on 16 bit mini-computers such as the Digital Equipment Corporation PDP-11.

[28] Inslaw's attempts to identify the proprietary enhancements and their funding ended when it began installing PROMIS on the USAO Prime computers in August 1983.

[33] The filing specifically mentioned PROMIS project manager, C. Madison Brewer, and Associate Attorney General, D. Lowell Jensen.

He had helped to develop another competing case management software system several years earlier, and Inslaw claimed that this led him to be prejudiced against PROMIS, so that he ignored the unreasonable bias of Brewer.

Prior to the hearing, Inslaw owners William and Nancy Hamilton spoke to Anthony Pasciuto, then the Deputy Director of the Executive Office of the United States Trustees (EOUST), a DOJ component responsible for overseeing the administration of bankruptcy cases.

One of them corroborated part of Pasciuto's claims: Cornelius Blackshear, then a U. S. Trustee in New York, swore in his deposition testimony that he was aware of pressure to convert the bankruptcy.

Judge Bason then suggested in a letter to the Court of Appeals that DOJ might have improperly influenced the selection process because of his bench ruling for Inslaw.

[44] In the meantime, DOJ filed an appeal of Judge Bason's adversary suit ruling in the District of Columbia Circuit Court.

Reviewing the case under the "clear error" standard for reversal, Bryant wrote: "[T]here is convincing, perhaps compelling support for the findings set forth by the bankruptcy court.

During these federal investigations, Inslaw began making allegations of a broad, complex conspiracy to steal PROMIS, involving many more people and many more claims than the bankruptcy proceedings had covered.

The contract dispute with DOJ was contrived by Brian and Meese with the help of Associate Attorney General Jensen, and PROMIS project manager Brewer.

[63] Committee investigators interviewed Ben-Menashe in May 1991, and he told them that Brian sold enhanced PROMIS to both Israeli intelligence and Singapore's armed forces, receiving several million dollars in payment.

"[67] According to the report, Burns told OPR investigators that Department attorneys informed him in 1986 that INSLAW's claim of proprietary rights was legitimate and that DOJ would probably lose in court on this issue.

House Investigator found it "incredible" that DOJ would pursue litigation after such a determination, and concluded "This clearly raises the specter that the Department actions taken against INSLAW in this matter represent an abuse of power of shameful proportions.

The initial coroner's report ruled his death suicide, but Casolaro's family and friends were suspicious, and a lengthy second autopsy was conducted.

In November, Barr appointed retired federal judge Nicholas J. Bua as a Special Counsel to investigate the allegations in the Inslaw case.

[72] It found "insufficient evidence" to confirm the allegation that DOJ employees sought to influence the conversion of Inslaw's bankruptcy or commit perjury to conceal the attempt to do so.

[72] Finally, it concluded that the DOJ had not sought to influence the investigation of Danny Casolaro's death, and that the physical evidence strongly supported the autopsy finding of suicide.

Judge Bason had found that DOJ's claim it was concerned about Inslaw's financial condition when it requested a copy of PROMIS was a false pretext.

"[74] The House report had cited Deputy Attorney General Burns' statements as evidence that DOJ knew it did not have a valid defense to Inslaw's claims.

[78] Ben-Menashe said that others simply assumed that he was referring in his previous statements to Inslaw's PROMIS, but acknowledged that one reason he failed to clarify this was because he was going to publish a book and "he wanted to make sure that his affidavit was filed in court and came to the attention of the public.

He specifically observed that the Task Force found no evidence to substantiate Ben-Menashe's October Surprise allegations about Earl Brian.

[85][86] The following year, the appellate authority, a three-judge Review Panel of the same court, upheld Miller's ruling and in August 1998 informed the Senate of its findings.

[85] The Inslaw affair generated a great deal of media attention at the time due to the peculiar circumstances and implications surrounding it.

[88] In 2024, Netflix true crime documentary series American Conspiracy: The Octopus Murders was released about the 1991 death of Danny Casolaro.

[89] The program features interviews with Michael Riconosciuto, described by Rolling Stone as a "tech prodigy-turned-drug manufacturer and government operative who drops kernels of truth between what sound like madman ravings".

[91] Affidavits created over the course of the Inslaw affair stated that "PROMIS was then given or sold at a profit to Israel and as many as 80 other countries by Dr. Earl W. Brian, a man with close personal and business ties to then-President Ronald Reagan and then-Presidential counsel Edwin Meese.

[96] A book written in 1997 by Fabrizio Calvi and Thierry Pfister claimed that the National Security Agency (NSA) had been "seeding computers abroad with PROMIS-embedded SMART (Systems Management Automated Reasoning Tools) chips, code-named Petrie, capable of covertly downloading data and transmitting it, using electrical wiring as an antenna, to U.S. intelligence satellites" as part of an espionage operation.

[97] In 2001, the Washington Times and Fox News each quoted federal law enforcement officials familiar with debriefing former FBI Agent Robert Hanssen as claiming that the convicted spy had stolen copies of a PROMIS derivative for his Soviet KGB handlers.

Briefing papers from Inslaw on the use of the PROMIS software.