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Thomas H Bienert

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February 5, 1998 | DAVAN MAHARAJ, TIMES STAFF WRITER
Orange County's top federal prosecutor has been hired by independent counsel Kenneth W. Starr to help investigate allegations of sexual misconduct and perjury involving President Clinton and former White House intern Monica Lewinsky. Thomas H. Bienert Jr. will take a leave from his job as head of the U.S. attorney's office in Santa Ana and travel to Washington today to join about a dozen other prosecutors now working on the case. He declined to elaborate on his new job.
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CALIFORNIA | LOCAL
July 17, 2002
A former broker for Merrill Lynch & Co. in Newport Beach agreed Tuesday to repay $337,372 he allegedly stole from clients, plus $43,696 in interest and a $337,372 fine, to settle a lawsuit filed by the Securities and Exchange Commission, SEC officials said. Gregory A. Hinkson, 38, of Irvine did not admit or deny the charges in the civil action, filed in federal court in Santa Ana.
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NEWS
September 12, 1998 | JANET WILSON, TIMES STAFF WRITER
The workdays started early and routinely stretched late into the night, marked by intense round-table discussions that were held seven days a week and could last up to 14 hours. It was in this pressure-cooker environment that Thomas H. Bienert Jr., Orange County's former top federal prosecutor, found himself working alongside independent counsel Kenneth Starr.
NEWS
September 12, 1998 | JANET WILSON, TIMES STAFF WRITER
The workdays started early and routinely stretched late into the night, marked by intense round-table discussions that were held seven days a week and could last up to 14 hours. It was in this pressure-cooker environment that Thomas H. Bienert Jr., Orange County's former top federal prosecutor, found himself working alongside independent counsel Kenneth Starr.
CALIFORNIA | LOCAL
July 17, 2002
A former broker for Merrill Lynch & Co. in Newport Beach agreed Tuesday to repay $337,372 he allegedly stole from clients, plus $43,696 in interest and a $337,372 fine, to settle a lawsuit filed by the Securities and Exchange Commission, SEC officials said. Gregory A. Hinkson, 38, of Irvine did not admit or deny the charges in the civil action, filed in federal court in Santa Ana.
CALIFORNIA | LOCAL
July 15, 1996 | DAVAN MAHARAJ, TIMES STAFF WRITER
Defense lawyers may want to think twice before taking on Thomas H. Bienert, the new head of the U. S. attorney's office in Santa Ana. In his eight years as an assistant U. S. attorney, Bienert has amassed an almost-perfect record, winning all of his 18 appeals before the U. S. 9th Circuit Court of Appeals, where few federal prosecutors have fared so well. And no defense attorney ever bested him in the 20 criminal trials he personally prosecuted.
CALIFORNIA | LOCAL
October 25, 1997 | DAVAN MAHARAJ, TIMES STAFF WRITER
Jurors ended their first day of deliberations Friday in the trial of Sergio C. Stone, the former UC Irvine fertility doctor charged with defrauding insurance companies and cheating on his income taxes. Jurors deliberated for nearly three hours before adjourning. Deliberations will resume Tuesday. Before U.S. District Judge Gary L. Taylor handed the case to the jury, the attorneys made their final pleas. Stone's attorney, John D.
CALIFORNIA | LOCAL
June 26, 1990
Eight alleged street gang members, including the purported mastermind of a nationwide cocaine and PCP ring that operated for nearly six years, were charged with narcotics trafficking in a federal complaint that has been unsealed. The alleged ringleader, Patrick Johnson, 26, of Compton, was among several reputed Crips gang members arrested over the weekend as a result of the charges, Assistant U.S. Atty. Thomas H. Bienert Jr. said.
NEWS
January 30, 1992 | VICTOR MERINA, TIMES STAFF WRITER
Six Los Angeles County narcotics officers, who once worked together on an elite anti-drug team, were "crooked cops" who hid behind their badges as they beat suspects, stole cash and valuables and planted drugs on suspects, a federal prosecutor said Wednesday. "These men would go out and steal anything from dirty underwear . . . to mink coats and thousands of dollars," said Assistant U.S. Atty. Thomas H. Bienert. "They did not steal with a gun or a knife. . . . What they did was worse.
CALIFORNIA | LOCAL
October 11, 1997 | DAVAN MAHARAJ, TIMES STAFF WRITER
Dr. Sergio C. Stone testified in his own defense Friday, denying that he had plotted to dupe insurance companies and evade taxes but saying he was unable to explain why hospital records reveal that he had used foreign unlicensed doctors in some surgeries.
NEWS
February 5, 1998 | DAVAN MAHARAJ, TIMES STAFF WRITER
Orange County's top federal prosecutor has been hired by independent counsel Kenneth W. Starr to help investigate allegations of sexual misconduct and perjury involving President Clinton and former White House intern Monica Lewinsky. Thomas H. Bienert Jr. will take a leave from his job as head of the U.S. attorney's office in Santa Ana and travel to Washington today to join about a dozen other prosecutors now working on the case. He declined to elaborate on his new job.
CALIFORNIA | LOCAL
October 25, 1997 | DAVAN MAHARAJ, TIMES STAFF WRITER
Jurors ended their first day of deliberations Friday in the trial of Sergio C. Stone, the former UC Irvine fertility doctor charged with defrauding insurance companies and cheating on his income taxes. Jurors deliberated for nearly three hours before adjourning. Deliberations will resume Tuesday. Before U.S. District Judge Gary L. Taylor handed the case to the jury, the attorneys made their final pleas. Stone's attorney, John D.
CALIFORNIA | LOCAL
July 15, 1996 | DAVAN MAHARAJ, TIMES STAFF WRITER
Defense lawyers may want to think twice before taking on Thomas H. Bienert, the new head of the U. S. attorney's office in Santa Ana. In his eight years as an assistant U. S. attorney, Bienert has amassed an almost-perfect record, winning all of his 18 appeals before the U. S. 9th Circuit Court of Appeals, where few federal prosecutors have fared so well. And no defense attorney ever bested him in the 20 criminal trials he personally prosecuted.
CALIFORNIA | LOCAL
October 24, 1997 | DAVAN MAHARAJ, TIMES STAFF WRITER
Prosecutors described former UCI fertility doctor Sergio C. Stone on Thursday as a "greedy" man who conspired with his ex-partners to avoid paying taxes and to dupe insurance companies so that they could reap extra profits. Stone's attorney denied the allegation, saying his client did not intend to deceive anyone and that he was "left out of this criminal loop" by his former colleagues.
CALIFORNIA | LOCAL
February 20, 1991 | VICTOR MERINA, TIMES STAFF WRITER
A federal judge Tuesday revoked the bail of former Los Angeles County sheriff's narcotics officer Macario M. Duran after prosecutors claimed that the fired deputy had attempted to arrange a cocaine deal while on trial in a drug money-skimming case. U.S. District Judge Laughlin E. Waters ordered Duran, 44, who was arrested Feb.
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