Michael Riconosciuto

Michael James Riconosciuto (c. 1948^[1]) is an electronics and computer expert who was arrested in early 1991, shortly after providing Inslaw, Inc. with an affidavit in support of their lawsuit against the United States Department of Justice.^[2][3] Riconosciuto professed a defense centered on the Inslaw Affair (a legal case in which the U.S. Government was charged with illegal use of computer software).^[4] Riconosciuto claimed to have reprogrammed Inslaw's case-management program (Promis) with a secret "back-door" to allow clandestine tracking of individuals. Riconosciuto stated that he had been threatened with prosecution by a justice department official.^[5] Riconosciuto provided an affidavit detailing threats to a House Select Committee investigating the Inslaw Affair.^[2][6]

Michael Riconosciuto
Born	Michael James Riconosciuto Tacoma, Washington
Occupation(s)	Engineer, arms dealer, drug trafficker
Criminal status	Released from custody in 2017 #21309-086^[1]
Relatives	Marshall Riconosciuto
Conviction(s)	Possession of more than 100 grams of methamphetamine with intent to distribute, conspiracy to manufacture and distribute methamphetamine

Early life

Riconoscuito has demonstrated some technical and scientific talents. As a teenager, he constructed a working argon laser, a feat that earned him an invitation to Stanford University as a research assistant.^[7]

Riconosciuto was employed as an engineer at a mine in Maricopa, California.^[8] Hercules Properties, Ltd. had raised financing and purchased a 167-acre (0.68 km²) contaminated waste-disposal site which had once been a portion of a 1,300-acre (5.3 km²) TNT and fertilizer manufacturer known as Hercules Powder Works.^[9]

Allegations

Cabazon murders

Nathan Baca's Emmy winning series "The Octopus Murders" featured documents from the archives of Michael Riconosciuto.^[10][11] These documents have been the subject of interest for recently reopened cold case homicide investigations.^[12][13]

Inslaw Affair

In early 1991, Riconosciuto filed an affidavit^[2] before a House judiciary committee investigating the bankruptcy case of Inslaw Inc. v. United States Government.^[14] Riconosciuto was called to testify before Congress regarding the modification of PROMIS, a case-management software program that had been developed for the Department of Justice by Washington, D.C.-based Inslaw Inc.^[15] Riconosciuto declared that he had been under the direction of Earl Brian, who was then a controlling shareholder and director of Hadron, Inc.^[16] He claimed that Brian, an associate of Ronald Reagan, was involved in a secret agreement with the Iranian government to delay the release of Americans held hostage in Iran until after the 1980 United States presidential election, and that the software was stolen in order to raise funds for Brian's payment.^[17]

Within eight days of this declaration, Riconosciuto was arrested for conspiracy to manufacture, conspiracy to distribute, possession with intent to distribute, and with distribution—a total of ten counts related to methamphetamine and methadone.^[2][18]

During his trial, Riconosciuto accused the Drug Enforcement Administration of stealing two copies of his tape. Riconosciuto also stated that he himself had disposed of a third tape.

In addition to his claims of a government "frame up" related to Inslaw, Riconosciuto maintained that the chemical laboratory on his property was in use for the extraction of precious metals such as platinum in a highly specialized mining operation.^[19]

No drug-lab contamination was found at the laboratory site and a member of the DOE's Hazardous Spill Response Team asserted that high barium levels on the property were unlikely to be the result of Riconosciuto's work.^[20] Barium does have specialized usage for metallurgy with regards to the processing of platinum group metals.^[21]

In his investigation of the allegations surrounding the Inslaw case, Special Counsel Nicholas J. Bua was particularly critical of several of Inslaw's witnesses. He found that Riconosciuto had given inconsistent accounts in statements to the Hamiltons, his affidavit, and in testimony at his 1992 trial for manufacturing methamphetamine.^[22] Bua compared Riconosciuto's story about Promis to "a historical novel; a tale of total fiction woven against the background of accurate historical facts.".^[23]

References

1. "Inmate Locator". Federal Bureau of Prisons.
2. Gary Lee (1991-03-31). "Key Witness in Justice Dept. Software Case Jailed" (PDF). The Washington Post.
3. Gary Anthes (1991-04-08). "Inslaw Witness Arrested" (PDF). Computer World.
4. Smith, Carlton (1991-08-29). "Worldwide Conspiracy, Or Fantasy? -- Felon's Story Checks Out - Kind Of". Seattle Times Company. Retrieved 2008-09-02.
5. . Seattle Times Company. Associated Press. 1992-01-02. Archived from the original on 2011-08-11. Retrieved 2008-09-02.
6. Richardson, Elliot L. (1991-10-21). "A High-Tech Watergate". New York Times. Retrieved 2008-09-05.
7. Rosenbaum, Ron (1991). The Strange Death of Danny Casolaro. Condé Nast Publications. p. 92.
8. Grabbe, J. Orlin (2001-11-01). . The Laissez Faire City Times, Vol 5, No 46. Archived from the original on 2008-03-20. Retrieved 2008-09-08.
9. State of California, Department of Toxic Substances Control (2005). "Brownfield Revitalization: Hercules Powder Works" (PDF). Retrieved 2008-12-30.
10. "Nathan Baca, KESQ.com".
11. Nathan Baca (2009-07-31). "Part 31: Secret Government Program Linked to Local Murders". ABC News Channel 3, KESQ.
12. "Suspect Arrested in Triple Murder Had Been Given Immunity". NBC Los Angeles. 2009-06-11.
13. "Archive page, Cabazon Arms".
14. Harry V. Martin (November 17, 1992). "It Happened Right Here! – Wife of key witness in Justice scandal - INSLAW case - is arrested in Napa". Napa Sentinel. 8 (547).
15. Committee on the Judiciary (1992-09-10). . Archived from the original on 2008-10-24. Retrieved 2008-08-22.
16. Fricker, Richard L. "The INSLAW Octopus". Wired. ISSN 1059-1028. Retrieved 2023-08-11.
17. Lippman, Thomas W. (May 4, 1991). "TALE OF HOSTAGE INTRIGUE REFUSES TO DIE". The Washington Post. Retrieved April 8, 2023.
18. "Jury Says Guilty -- Man Claims Frame-Up But Faces 20-Year Term After Verdict On Seven Drug-Related". Seattle Times Company. Associated Press. 1992-01-19. Retrieved 2008-09-02.
19. "Case of backwoods lab: Was it mining or 'meth'?". The Morning News Tribune. 1991-03-15. Retrieved 2009-12-02.
20. "No Drug-lab Contamination Found". The Wenachee World. 1991-05-14.
21. "Analysis of Noble Metals". Academic Press. 1977.
22. Bua report, pp. 49-53
23. Bua report, p. 72.

Further reading

• O'Meara, Kelly Patricia (2001-01-29). "Nothing is Secret, (Part I)". Insight magazine. "The Plot Thickens in PROMIS Affair" (Part II)—"PROMIS Trail Leads to Justice", (Part III)—"PROMIS Spins Web of Intrigue", (Part IV)

External links