Джейсон Берри - Деньги Ватикана. Тайная история церковных финансов

Bill of Particulars, U.S. District Court, Northern District of Ohio, Eastern Division, case no. 1:06– CR– 00394– AA, U.S. v. Joseph H. Smith and Anton Zgoznik, exhibit C, The Letter.

Government’s Responses to Defendant Smith’s Motion to Order Production of Documents and Additional Scheduling Motions, U.S. v. Joseph Smith, et al., March 2, 2007, exhibit G, Charles D. Hassell letter to Carl M. Grant, May 3, 2004.

Ibid., General Allegations.

Dennis Mahoney, “Clevelanders Sue Columbus Diocese’s Financial Chief”, Columbus Dispatch, June 5, 2005.

Opinion and Judgment Entry, Judge Brian J. Corrigan, Court of Common Pleas, Cuyahoga County, Ohio, case no. 03 SD 075617, In Re Grand Jury Investigation, February 27, 2004, p. 10. Верховный суд Огайо отказался проводить соответствующее слушание на основании противоречий между федеральными законами и законами штата относительно секретности деятельности большого жюри в ответ на требование юристов телеканала Мак-Менамина и Зирма. См. Original Action for Writ of Mandamus, case no. 04-1646, State of Ohio, Ex Rel. New World Communication of Ohio, Inc. Relator, v. William D. Mason, Cuyahoga County Prosecutor, Respondent, September 29, 2004.

“Perspectives: John Jay Sex Abuse Report”, episode 726, Religion & Ethics Weekly, PBS, February 27, 2004.

David Eden, “City Chatter: Bishop Pilla Lied About Number of Accused Priests He Transferred, Former Lawyer Charges”, Cleveland Free Times, March 3, 2004.

“Bishop Reaffi rms Commitment to Protect Children”, www. dioceseofcleveland.org, February 27, 2004.

Regina Brett, “Diocese Lawyers Got Court to Seal Data”, Cleveland Plain Dealer, March 7, 2004.

James F. McCarty, “Catholic Reformers Contest New Edict”, Cleveland Plain Dealer, April 26, 2004.

Ibid.

Tom Roberts, “A Map to the Future Church”, National Catholic Reporter, July 16, 2009.

Dennis Mahoney, “Clevelanders Sue Columbus Diocese’s Financial Chief”, Columbus Dispatch, June 5, 2005.

James F. McCarty, “Diocese Ex– CFO to Get Same Job in Columbus”, Cleveland Plain Dealer, August 20, 2004.

Complaint, Court of Common Pleas, Cuyahoga County, Ohio, case no. 05 565095, Rosie Andujar, et al. Plaintiff s v. Anthony M. Pilla, et al. Defendants, June 13, 2005. В иске также упоминается Томас Кел-ли, который служил в диоцезии в отделе кладбищ; официальных обвинений против Келли выдвинуто не было.

Memorandum of Opinion and Order, Judge Stuart A. Friedman, Rosie Andujar, et al. v. Anthony M. Pilla, et al., September 12, 2005.

“Cleveland Bishop Asks Permission of Pope to Retire”, Catholic News Agency, January 6, 2006.

Я бы не стал спрашивать о катакомбах св. Прискиллы у сестры Шенк, если бы о них не упоминалось в книге I Garry Wills, What Jesus Meant (New York, 2006), p. 51. О том паломничестве см. Sylvia Poggioli, “Pilgrims Trace Women’s Role in Early Church”, NPR, transcript, April 16, 2006.

U.S. District Court, Northern District of Ohio, Eastern Division, case no. 1:06-CR-00394-AA, U.S. v. Joseph H. Smith and Anton Zgoznik, August 16, 2006.

Mike Tobin, “Lawyer Says Priest Duped by Associates”, Cleveland Plain Dealer, August 24, 2006.

Ibid.

Conference for Pastoral Planning and Council Development, 2003 National Study of Parish Reorganization, www.cppcd.org.

David Briggs, “Local Catholic Finances ‘Stretched’ ”, Cleveland Plain Dealer, February 6, 2007.

Расшифровка диалога любезно предоставлена мне Zingerplatz Pictures Inc., Joe Cultrera, producer, Hand of God, 2007.

Bishop Richard Lennon, “The Church Going Forward”, City Club of Cleveland, February 16, 2007. Стенограмма любезно предоставлена мне Городским клубом Кливленда.

Defendant Joseph H. Smith’s Motion to Order Production of Documents, case no. 1:06-CR-00394-A, U.S. v. Joseph H. Smith and Anton Zgoznik, February 16, 2007. Это заявление адвоката и другие материалы дела доступны на сайте www.bishopaccountability. org. Далее мы будем приводить ссылки только на дело 1:06-CR-00394-A.

Redacted FBI interview with Zrino E. Jukic, November 17, 2005, case no. 1:06-CR-00394-AA, document 51-6, exhibit E, fi led March 15, 2007.

Defendant Anton Zgoznik’s Response to Motion of United States to Quash Subpoena to Huntington Bank, case no. 1:06-CR-00394-AA, November 15, 2006.

Bill Frogameni, “The Scum Always Rises: An Embezzlement Scandal Closes In on Top Diocesan Offi cials”, Cleveland Scene, April 4, 2007.

Defendant Smith’s Motion Regarding Destruction of Evidence by the Diocese and Request for the Evidentiary Hearing, case no. 1:06-CR-00394-AA, August 1, 2007.

Smith’s Motion to Order, case no. 1:06-CR-00394-AA, February 16, 2007.

Mike Tobin, “Fund Furnished Diocesan Home, Ex-Workers Say”, Cleveland Plain Dealer, February 25, 2007.

James F. McCarty, “Catholic Diocese’s Income Declines, Pilla Cutting Costs, but Church Says It Is Not in Fiscal Crisis”, Cleveland Plain Dealer, April 5, 2004.

Judge Ann Aldrich, Memorandum and Order, case no. 1:06-CR-00394-AA, June 14, 2007. См. также Mike Tobin, “Judge Orders Catholic Diocese to Turn Over Financial Records”, Cleveland Plain Dealer, June 15, 2007.

Christopher Maag, “Cleveland Diocese Accused of Impropriety as Embezzlement Trial Nears”, New York Times, August 20, 2007.

Trial transcript, testimony of Anton Zgoznik, U.S. District Court, Northern District of Ohio, Eastern Division, case no. 1:06CR394-02, U.S. v. Anton Zgoznik, September 24, 2007.

Trial transcript, testimony of Zrino Jukic, U.S. v. Anton Zgoznik, case no. 1:06CR394-02, August 23, 2007.

U.S. v. Anton Zgoznik, case no. 1:06CR394-02, government exhibit 72-1. Офис федерального прокурора любезно предоставил мне CD-R с записью разговора, а также его расшифровку, переданную жюри, тогда как запись прослушивали на заседании суда. Сама по себе запись разговора рассматривалась только как вспомогательный материал для присяжных. См. также James F. McCarty, “Tape Evidence Splits Trials of 2 Charged with Catholic Diocese Kickbacks”, Cleveland Plain Dealer, August 9, 2007.