ORGANIZED CRIME
DISCIPLINARY ACTVITY

NEW YORK, NEW YORK

December 2001 through present

 

NAME OF MATTER OR INDIVIDUAL

DATE OF CHARGE

DATE OF HEARING

DATE OF iho DECISION

DATE OF Agreement

DATE OF ao

DECISION

Fred Clemenza, Jr. *Spring 2004

Local 1175

November 25, 2003

February 24-25, 2004

June 2004

 

 

Carmelo Profeta

Local 6A

November 4, 2003

 

 

March 18, 2004

 

Peter A. Vario * Spring 2004

Local 79

 

 

 

September 29, 2003

 

Patrick Dellorusso * Spring 2004

Local 79

 

 

 

September 2, 2003

 

Charles Aurello * Spring 2004

Local 731

 

 

 

August 1, 2003

 

Edward Felline * Spring 2004

Local 79

 

 

 

August 1, 2003

 

Anthony Paccione, Michael Paccione  * Spring 2004

Local 66

July 2, 2003

 

 

October 6, 2003 (separate agreements)

 

Joseph DiBenedetto  * Spring 2004

Local 20

July 2, 2003

 

 

October 14, 2003

 

Joseph Fama, *Sring 2004

Local 6A

July 2, 2003

 

 

September 24, 2003

 

Robert M. Milano * Spring 2004

Local 79

June 27, 2003

September 16, 2003

December 15, 2003

(Awaiting Decision)

 

In re: Local Union 1175 * Spring 2004

(Complaint for Trusteeship)

April 8, 2003

May 2003

June 9, 2003

 

 

Cirino Borgia

Local 235

 

 

 

February 24, 2003

 

In re: Jerry Asaro * Sping 2004

Local 1018

January 9, 2003

 

 

July 15, 2003

 

Louis Inglese  

Local 6A

 

 

 

November 7, 2002

 

In re: Anthony Franco *Spring 2003

Local 1018

January 28, 2002

May – July, 2002

December 16, 2002

 

 

In re: Vincent DeMartino 

Local 731

November 7, 2000

March 1, 2001

April 11, 2001

 

December 14, 2001