USA, et al v. Laborers 2l0, et al Assigned to: Hon. Richard J. Arcara Demand: $0 Cause: 18:1964 Racketeering (RICO) Act |
Date Filed: 11/18/1999 Jury Demand: None Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| USA | represented by | Charles B. Wydysh U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY 14202 716-843-5870 Fax: 716-551-3250 Email: charles.wydysh2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Laborers' International Union of North
America by and through Robert Luskin, in his official capacity as general executive board attorney TERMINATED: 12/08/1999 |
represented by | John M. Curran Phillips Lytle LLP 3400 HSBC Center Buffalo, NY 14203-2887 TERMINATED: 12/08/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. |
||
| Defendant | ||
| Laborers Local 210, The Laborers' International Union of North America | represented by | Michael J. Vollbrecht Gorlick, Kravitz & Listhaus, P.C. 17 State Street 4th Floor New York, NY 10004-1501 212-269-2500 Fax: 212-269-2540 Email: mvollbrecht@gkllaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| AFL-CIO Buffalo, New York |
represented by | Michael J. Vollbrecht (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Movant | ||
| Marc Panepinto | represented by | Michael J. Stachowski 2025 Clinton St. Buffalo, NY 14206 716-824-5353 Fax: 716-824-6674 Email: stachlaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Movant | ||
| Samuel Capitano | represented by | William F. Trezevant 247 Georgia Street Buffalo, NY 14201 (716) 856-8730 Fax: 716-856-8730 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 11/18/1999 | Case sealed. (mj) (Entered: 11/18/1999) | |
| 11/18/1999 | 1 | COMPLAINT filed; (mj) (Entered: 11/18/1999) |
| 11/18/1999 | 2 | MOTION by Sealed Plaintiff to Seal (mj) (Entered: 11/18/1999) |
| 11/18/1999 | 3 | STIPULATION as to the appointment of a Court Liaison Officer (signed by parties and submitted to court for approval) (mj) (Entered: 11/18/1999) |
| 11/18/1999 | 4 | AFFIDAVIT by Charles Wydysh regarding related cases (mj) (Entered: 11/18/1999) |
| 11/18/1999 | 5 | CONSENT DECREE (signed by parties and submitted to chambers for review) (mj) (Entered: 11/18/1999) |
| 11/18/1999 | Copy of RICO order given to attorneys by intake counter (mj) (Entered: 11/18/1999) | |
| 11/29/1999 | 6 | MOTION by Sealed Plaintiff to Amend [1-1] complaint (mj) (Entered: 11/30/1999) |
| 11/29/1999 | 7 | MEMORANDUM by Sealed Plaintiff (mj) (Entered: 11/30/1999) |
| 11/29/1999 | 8 | AFFIDAVIT by John Curran, attorney for Laborers' International regarding various details, etc. (mj) (Entered: 11/30/1999) |
| 12/01/1999 | 9 | ORDER directing that the complaint and the file in this action are unsealed ( signed by USDJ Richard J. Arcara ) Notice and copy of order sent to Charles B. Wydysh, Denise O'Donnell (mj) (Entered: 12/02/1999) |
| 12/02/1999 | 10 | RETURN OF SERVICE executed as to Laborers 210 12/2/99 (mj) (Entered: 12/02/1999) |
| 12/02/1999 | 11 | MOTION with supporting papers by USA in Limine in opposition to third party intervention (mj) (Entered: 12/02/1999) |
| 12/02/1999 | 12 | MOTION to Intervene by Marc Panepinto and to restrain from the entry of the Consent Decree (mj) (Entered: 12/06/1999) |
| 12/02/1999 | Application for consent decree, Court grants government motion to amend complaint, Court directs government to submit proposed order, attorney Curran moves orally that Robert Luskin be admitted pro hac vice for todays proceeding pending formal filing of papers, Court grants motion, oral argument held, Court unseals proposed consent decree and stipulation as to appointment of Court liason officer, oral application for consent decree adjourned to 12/3/99 at 9:15 am. RJA (JMD) (Entered: 12/29/1999) | |
| 12/03/1999 | 13 | MOTION to Intervene by Samuel Capitano (mj) (Entered: 12/06/1999) |
| 12/03/1999 | 14 | CERTIFICATE OF SERVICE (mj) (Entered: 12/06/1999) |
| 12/03/1999 | 15 | CERTIFICATE OF SERVICE (mj) (Entered: 12/06/1999) |
| 12/03/1999 | Minute entry:, application for consent decree, oral application for consent decree continues, US calls witness, decision reserved order to follow, Court directs parties to prepare memorandum setting forth proper alignment of the parties, indictating whether Laborers' International Union is an appropriate party. RJA (JMD) (Entered: 12/28/1999) | |
| 12/08/1999 | 16 | NOTICE of voluntary dismissal pursuant to FRCP 41(a)(1). (JMD) (Entered: 12/09/1999) |
| 12/08/1999 | Case reopened (JMD) (Entered: 12/13/1999) | |
| 12/08/1999 | Case closed in Error, (JMD) (Entered: 12/13/1999) | |
| 12/10/1999 | 17 | MEMORANDUM by Laborers 210, AFL-CIO in opposition to [13-1] motion to Intervene by Samuel Capitano (mj) (Entered: 12/10/1999) |
| 12/10/1999 | 18 | RESPONSE by USA to [13-1] motion to Intervene by Samuel Capitano, [12-1] motion to Intervene by Marc Panepinto (JMD) (Entered: 12/10/1999) |
| 12/17/1999 | 19 | AFFIDAVIT of Steve Hammond, Trustee, regarding various tasks, etc. (mj) (Entered: 12/17/1999) |
| 01/24/2000 | 20 | ORDER denying [13-1] motion to Intervene by Samuel Capitano, denying [12-1] motion to Intervene by Marc Panepinto, denying [12-2] motion to restrain from the entry of the Consent Decree; Court directs that the consent decree may be entered without modification. Motions to intervene are denied without prejudice and parties are granted 60 days to renew their motions, etc. ( signed by USDJ Richard J. Arcara ) Notice and copy of order sent to William F. Trezevant, Michael J. Stachowski, Michael J. Vollbrecht, Charles B. Wydysh (mj) (Entered: 01/24/2000) |
| 01/24/2000 | 21 | STIPULATION and ORDER appointing John J. McDonnell as a Court Liaison Officer, etc. signed by USDJ Richard J. Arcara . Notice and copy of order sent to William F. Trezevant, Michael J. Stachowski, Michael J. Vollbrecht, Charles B. Wydysh . (mj) (Entered: 01/24/2000) |
| 01/24/2000 | 22 | CONSENT DECREE (please refer to document for details) ( by USDJ Richard J. Arcara ) Notice and copy to William F. Trezevant, Michael J. Stachowski, Michael J. Vollbrecht, Charles B. Wydysh (mj) (Entered: 01/24/2000) |
| 09/01/2000 | Case closed - pursuant to conversation with chambers and consent decree filed l/24/00 (mj) (Entered: 09/01/2000) | |
| 09/12/2000 | 23 | Court Liaison Officer's Semi-Annual Report (DMZ) (Entered: 09/13/2000) |
| 10/18/2000 | 24 | TRANSCRIPT of Application for Consent Decree before Judge Arcara dated 12/2/99 , pages 1-115 (JMD) (Entered: 10/18/2000) |
| 10/18/2000 | 25 | TRANSCRIPT of Continuation of Application for Consent Decree before Judge Arcara dated, 12/3/99 pages 116-196 (JMD) (Entered: 10/18/2000) |
| 11/27/2000 | 26 | STIPULATION/AGREEMENT For The Holding Of Elections and the Hiring Of An Election Officer (DMZ) (Entered: 11/28/2000) |
| 12/21/2000 | 28 | NOTICE of Appeal by Marc Panepinto appealing decision of Court Liaison Officer McDonnell and Election Officer Clifton re: disqualification from Local Union office (DMZ) (Entered: 12/26/2000) |
| 12/22/2000 | 27 | MOTION by Marc Panepinto to Expedite the time period for opposing and reply papers to be filed and for this matter to be heard by court before 1/12/01 with supporting papers (DMZ) (Entered: 12/26/2000) |
| 01/08/2001 | 29 | STIPULATION and ORDER, of Discontinuance and Dismissal signed by USDJ Richard J. Arcara . Notice and copy of order sent to John J. McDonnell, William F. Trezevant, Michael J. Stachowski, Michael J. Vollbrecht, Charles B. Wydysh . (DMZ) (Entered: 01/10/2001) |
| 01/08/2001 | 30 | Minute entry: Oral argument on appeal adjourned, no appearances; Court's Chambers advised by parties that matter will settle; oral argument cancelled (RJA) (DMZ) (Entered: 01/24/2001) |
| 03/26/2001 | 31 | Interim Status Report of Court Appointed Liaison Officer for Laborers' Local 210 dated February 28, 2001 (DMZ) (Entered: 03/26/2001) |
| 01/07/2002 | 32 | Status Report of Court Appointed Liason Officer (JMD) (Entered: 01/08/2002) |
| 01/13/2004 | 33 | Remark - Report of the Court Appointed Liaison Officer for Laboreres' Local 210 (DZ, ) (Entered: 01/14/2004) |
| 09/29/2004 | 34 | NOTICE by USA Report of the Court Appointed Liaison Officer for Laborers' Local 210 (Wydysh, Charles) (Entered: 09/29/2004) |
| 01/21/2005 | 35 | MOTION for order authorizing continuation of appointment of court-appointed liaison officer by USA. (Attachments: # 1 Exhibit Ex. A - Consent Decree)(Wydysh, Charles) (Entered: 01/21/2005) |
| 03/10/2005 | 36 | ORDER granting 35 Motion appointing court liaison officer . Signed by Judge Richard J. Arcara on 3/8/05. (JDK, ) (Entered: 03/10/2005) |
| 03/15/2005 | Mail Returned as Undeliverable. Mail sent to John J. McDonnell (copy of Order item #36) (DZ, ) (Entered: 03/15/2005) | |
| 09/08/2005 |
37 See List of Exhibits |
NOTICE by USA Report of the Court Appointed Liaison Officer for the Continued Supervision of Laborers' Local 210 (August 15, 2005) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I)(Wydysh, Charles) (Entered: 09/08/2005) |
| 01/03/2006 | 38 | MEMORANDUM/BRIEF [Report of the Court Appointed Liaison Officer for the Continued Supervision of Laborers' Local 210 -- Final Report December 20, 2005] by USA. (Wydysh, Charles) (Entered: 01/03/2006) |
| 01/25/2006 | 39 | STIPULATION of Dismissal [Application for Discharge of Court Liaison Officer and Final Order of Dismissal] by USA. (Wydysh, Charles) (Entered: 01/25/2006) |
| 01/27/2006 | 40 | ORDER OF DISCHARGE OF COURT LIAISON OFFICER AND FINAL ORDER OF DISMISSAL. Signed by Hon. Richard J. Arcara on 1/27/06. (DZ, ) (Entered: 01/30/2006) |
| 02/02/2006 | Mail Returned as Undeliverable. Mail sent to John J. McDonnell (copy of order item #40) (DZ, ) (Entered: 02/02/2006) |