REFERRAL TO DOJ SEPTEMBER 17, 1996 * NOTE SEE OTHER CASE NUMBER 02-96-0095 FOR DETAILS. THIS CASE WAS SEPARATED TO SHOW THE TWO REFERRALS DATES. WHEN THIS CASE IS CONCLUDED IT WILL BE COMBINED WITH CASE NUMBER 02-96-0095. * COMBINED WITH CASE NUMBER 02-96-0272 ON APRIL 21, 1997