U.S. District Court last revised
08/14/2007
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:90-cv-05722-CSH-THK
United States Of, et al v. District Council Of, et al Assigned to: Judge Charles S. Haight Referred to: Magistrate Judge Theodore H. Katz Demand: $0 Cause: 18:1962 Racketeering (RICO) Act |
Date Filed: 09/06/1990 Jury Demand: None Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question |
| Plaintiff | ||
| United States of America | represented by | Benjamin H. Torrance United States Attorney for the Southern District of New York 86 Chambers Street New York, NY 10007 (212) 637-2734 Email: benjamin.torrance@usdoj.gov LEAD ATTORNEY Edward Scarvalone United States Attorney for the Southern District of New York 86 Chambers Street New York, NY 10007 (212) 637-2734 Email: Edward.Scarvalone@usdoj.gov LEAD ATTORNEY Lisa R. Zornberg U.S. Attorney's Office, SDNY (Chambers Street) 86 Chambers Street New York, NY 10007 (212) 637-2734 Email: lisa.zornberg@usdoj.gov LEAD ATTORNEY |
V. |
||
| Defendant | ||
| N.Y.C. District Council of N.Y.C. &
Vicinity of the United Brotherhood of Carpenters TERMINATED: 03/04/1994 |
represented by | Gary P. Rothman O'Dwyer & Bernstein, L.L.P. 52 Duane Street 5th Floor New York, NY 10007 (212) 571-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jed S. Rakoff Fried Frank Harris Shriver & Jacobson One New York Plaza New York, NY 10004 (212) 820-8000 TERMINATED: 03/04/1994 LEAD ATTORNEY Kevin P. Gilleece Gilleece & Gilleece 399 Knollwood Road, Ste. 206 White Plains, NY 10603 (914) 761-0060 TERMINATED: 03/04/1994 LEAD ATTORNEY |
| Defendant | ||
| John R. Abbatemarco TERMINATED: 08/27/1991 |
represented by | Gary P. Naftalis Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY 10036 (212) 715-9100 Email: gnaftalis@kramerlevin.com TERMINATED: 08/27/1991 LEAD ATTORNEY Kevin P. Gilleece (See above for address) TERMINATED: 08/27/1991 LEAD ATTORNEY |
| Defendant | ||
| Paschal McGuinness TERMINATED: 03/17/1994 |
represented by | Daniel Riesel Sive, Paget & Riesel, P.C. 460 Park Avenue New York, NY 10022 (212) 421-2150 TERMINATED: 03/17/1994 LEAD ATTORNEY Daniel Riesel (See above for address) TERMINATED: 03/17/1994 LEAD ATTORNEY Kevin P. Gilleece (See above for address) TERMINATED: 03/17/1994 LEAD ATTORNEY |
| Defendant | ||
| Robert J. Cavanaugh TERMINATED: 03/04/1994 |
represented by | Henry Putzel, III Henry Putzel, III 530 Fifth Avenue New York, NY 10036-5101 (212) 382-5101 TERMINATED: 03/04/1994 LEAD ATTORNEY Kevin P. Gilleece (See above for address) TERMINATED: 03/04/1994 LEAD ATTORNEY |
| Defendant | ||
| Irving Zeidman First Vice President TERMINATED: 11/19/1992 |
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| Defendant | ||
| President Frederick W. Devine
Second Vice President TERMINATED: 03/04/1994 |
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| Defendant | ||
| Francis J.P. McHale Secretary-Treasurer TERMINATED: 11/19/1992 |
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| Defendant | ||
| Anthony Salerno also known as "Fat Tony" |
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| Defendant | ||
| Vincent DiNapoli TERMINATED: 05/05/1994 |
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| Defendant | ||
| Louis DiNapoli TERMINATED: 01/21/1993 |
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| Defendant | ||
| Peter DeFeo | ||
| Defendant | ||
| Alexander Morelli also known as "Black Alex" |
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| Defendant | ||
| Liborio Bellomo TERMINATED: 03/23/1993 also known as "Barney" |
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| Defendant | ||
| Anthony Fiorino | ||
| Defendant | ||
| District Council | ||
| Defendant | ||
| Peter Thomassen | ||
| Movant | ||
| John P. Lenio | represented by | Flora Edwards Dublirer, Haydon, Straci & Victor 17 Battery Place Suite 610 New York, NY 10004 (212)943-0880 LEAD ATTORNEY |
| Movant | ||
| James Luftus | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Sendall | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John A. Harkin | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel King | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George O'Brien | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert A. Wilson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John G. Rizzo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| The Committee to Protect the Democratic Rights of Union Carpenters, | ||
| Movant | ||
| Frank Bellantese | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Billanti | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Corrigan | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John F. Liguori | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William D. Romer | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Sam Tarallo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin Hannon | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Hannan | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert L. Loikinson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mario Vasquenz | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Green | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Sweeney | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Stephens | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Matt | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Garfield Bourne | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michelle Brigman | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Coda | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Monts | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Norrell Robinson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Stephens | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kalil J. Abbud | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Per A. Andresen | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jr. Frank Bruno | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric O. Bjonnes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin P. Conroy | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin P. Local Union Member 1456 (from Kalil J.Abbud to Joseph Ragusa., | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric P. Carp | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick G. Carras | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William M. Casey | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John M. Curley | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Denton | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Douglas F. DeMarco | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John P. Devine | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Henry J. Diamond | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Per Eric Esten | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ivan Fshweikert | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John E. Forbes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Shawn Fortenberry | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John A. Harkin | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Gargano | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richsard A. Hubschmitt | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael E. Hughes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dennis Jordan | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas P. Kilouff | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel King | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brad Kirk | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| J. Chris Lenio | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Heriberto Lunba | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian C. Mannix | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Harold McLaughlin | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Roger P. Misko | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard R. Ostrander | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Delegate to the NYC Central Labor Council | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James J. Luftus | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William C. Penn | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donald Peters | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Rolando A. Portillo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Reinaldo Rodriguez | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Saracenn | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard A. Scott | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Sendall | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Andrew Svede | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Svede | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John F. Tolson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Varga, III | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James M. Vurckio | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Harry J. Walling, Jr. | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lawrence J. Yateman | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth R. Galambos | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edward A. Smoczysnki | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Pearson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas P. Schweikent | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Zoislaw Stachurko | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Clensifor | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian A. Gordon | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Sobrino | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Antonio Baggiato | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jim McLaughlin' | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Ragusa | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George O'Brien | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert A. Wilson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Anghelon, Jr. | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Albert V. Henrickson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James A. Krummenacker | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James A. Krummenacker | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Bay | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steve Witkowski | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael P. Hayes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Lebo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Darcy | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael J. Colbert | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Croom | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James P. Shea | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Roberto Sirianni | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jozef Rugula | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark DeGray | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Allan H. Donnelly | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Holt | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bruce Klaiber | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Joyce | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronald T. Kelly | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Montgomery | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Prisco | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Savarino | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Tamborra | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel R. Walcott | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nicholas Tavernite | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dominick Mottola | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Piliero | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dominic Claps | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Morris Thomas | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Capozzoli | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Charles | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian Daley | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Charles | ||
| Movant | ||
| Brian Daley | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Tommy Golden | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Darryl Johnson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dominic Claps Union Local Number 17 |
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| Movant | ||
| Morris Thomas Union Local Number 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Capozzoli Union Local Number 20 Members from D. Cappozoli to Dilroy Richards |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Charles | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian Daley | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Tommy Golden | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Darryl Johnson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert T. Marrone | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Theodore Piaza | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bryan Price | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dilroy Richards | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Caeney | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Caeney Union Local Number 135 - members from James Caeney to James Coeney |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ted Casselman | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ricki Faillaze | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Faizal Mohamad | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nancy Quick | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David J. Silverman | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Sal Tancredi | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| S. Alverez | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paja Bogdan | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick D. Brennan | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mike Colucci | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joaoc Fernandes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James F. Krill | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Drew S. Lacey | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stephen J. Laster | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Lettier | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Arthur Lopizzo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Shemper | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Tancredi | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Coeney | ||
| Movant | ||
| Frank Liberda | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Leonard Orlan | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lance Tufano | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Alan Warshaw | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Henry Bekel Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Pete Brienza Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Pasquale Ciavarello Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Felix R. Colavito | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Curnyn Member of Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Casper DeAngelis Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Foster Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Martin S. Gross Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Parulo Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Sellitto Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Smith Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gregory Tschikowsky Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Vecchiarello Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bruce Williams Member of Union Local No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Christopher M. Adams Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Malco Agostini Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Albor Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George Assenza Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Raymond Aubel Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lennox Barialy Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Baumel Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James R. Bondreau Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donald Brooks Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Budzick Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Locksley Burke Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mobat Cuisti Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nora Carney Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jean-Philippe Cassagnau Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Capitelli, Jr. Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Cimino Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Garry G. Dowel Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Martin O' Donovan Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Johan Dijkstra Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ed Dukas Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| A. Koenig Member of Union Local No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Krajeski Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Roger Lame Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jim Lavelle Local Union Member No. 531 |
||
| Movant | ||
| Jose Laureano Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Martin Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Perry Mastraugelo Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Medley Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James H. Melville Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James M. McCauley Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Matt McGrath Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William McKiernan Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steve Mikle Local Union Memeber and Treasurer No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Miller Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Miller, Jr. Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Karl Musze Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kelvin Noel Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eugene O'Connell Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth J. O'Connor Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Raymond O'Connor Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John O'Flaherty Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Victor J. Pacciam Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frederick A. Partlan Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mike Pellegrino Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Perrone Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Garth DePeza Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian J. Prior Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Tony Prisco Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vito Rafanelli Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Renesh Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Rusiecki Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick Qurmor Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Arnold P. Santos Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Samothrakis Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Leroy Sampson Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Panagiotis Savlas Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Scaranpella Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carmine Scotti Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Alain S. Simon Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Roberto Sirianni Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Giuseppe Sibiann Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Slaviniski Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Leon A. Smith Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stuart Sloan Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donal Stec Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Sal Taormina Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Taranto Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Answorth R. Thomas Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Valle Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mahlon Venzen Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Vitere Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William A. Walker Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William A. Wang Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kurt Winter Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Karl Wichman Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Moses R. Young Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jose Zayas Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Zayas Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Benolt Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Berengver Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Bremer Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Drgan Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James H. Gavin Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bradley Ferrance Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Maximilian Fitzgerald Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Leslie Huggins Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carlos Jeffery Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark Kennedy Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Rexaveria Lawrence Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Matthew Renaghan Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David Vahri Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Claudio Yanes Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth Brade Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Darren Jones Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Cavanugh Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vincent Cirillo Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James J. Dolan, Jr. Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Gola Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Hermeser Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jerry Hogan Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronnie Kakuk Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronald Kelly Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Erich Klingman Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gerald Kramer Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Leininger Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John P. LeMaire Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John J. Lipuse Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Alfred Metalevich Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael T. O'Shea Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas J. Peterson Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert C. Pope Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John T. Rose Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Pat Russo Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael S. Samways Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas J. Saporito Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Albert Trinchillo Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joe Vandernoth Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Vargo Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William T. Walcott Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steve Wilcox Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul N. Zoll, III Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vere Benjam Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David Cotugno Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Louis R. Sanchez Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Seda Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Silva, Jr. Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Adams Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Leonard Alexander Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Alvarez Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| DeCourcel Austin Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Armondo Balmaceda Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Simone Barca Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Basile Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vere Benjamin Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick Bodman Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony V. Bologna Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Bonilla Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jerome Boyd Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Boyd Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Raymond Brugueras Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Salvatore Burgio Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Shawn Campbell Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Cannata Local Union Member No. 902 |
||
| Movant | ||
| Amr Casheen Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Leslie Chinnery Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Cross Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James DeBlasi Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Al DeRoss Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Donnellan Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Devan Fennel Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles S. Ferrara Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Fiore Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Harold A. Gittens Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Gitto Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Blas Gonzales Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carlton Guadelupe Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel B. Guillen Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin Harkins Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George Henderon Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Haltsr Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George Henry Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mario Ingerdo Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George James Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Roland James Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth Keleman Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Lach Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony LaFata Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Lanza Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gary A. Lail, Sr. Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gary A. Lail, Jr. Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard LeBlanc Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David Malve Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Marielli Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carolyn McClatchie Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gerald McIntosh Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James McKnight | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Isaac Mills Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Selwyn H. Nimblette Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Nofort Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Padavonna Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Innocent Paul Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Albert Peters Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Pilero Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Albert Plass Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Sean Preacher Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gene Ragusa Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Christopher Reid Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Rice Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Richichi Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Rosciano Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jack Sparacd Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Salatino Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Martin Schutzbank Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark Sciararro Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael A. Scotto Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Juan Jose Seda Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ricardo Smith Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Stanzione Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Derrick Taylor Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Howard Tendler Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Wayne Toussaint Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Martin Tuozzo Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Elisa Williams Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Rice Local Union Member No. 902 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joad Abbud Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Ragusa Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Anderson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Graynor Aragona Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Andrew Arthur Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ray Bashore Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stephen Benner Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stephen Bolwin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carl R. Boman Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert J. Bracken Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Allan Burns, Jr. Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Cardaci Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael T. Malaniak Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William McNulty Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gregory Murphy Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian Nolan Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Francis Nisky Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Randy Owen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert O'Neill Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Howard E. Ostrander, Jr. Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph O'Connor Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert O'Neill Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Pulkoski Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Louis Passurrunte Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Pastorino Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick Pinsent Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas F. Ryan, III Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donald Robinson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ivar Raastad Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ray Rinuton Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Risicato Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Zohislan Stachurko Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edward A. Smeczynshi Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John G. Sciarrillo Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Per S. Sagaard Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donal Sturtevant Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael J. Schonhzns Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Shannon Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edward Soehmyen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jim Stremel Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark Tergesen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John F. Tolson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark Walsh Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jack Weinberg Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Per J. Waaroal, Sr. Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jack Hendrickson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric Gustafesson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Andrew MacPhee Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel J. Devine Local Union Member No. 2287 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Diodato Local Union Member No. 2287 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Andrew Rodyz Local Union Member No. 2287 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Corso Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Victor Cortter Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas King Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Emmanuel Christian Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Greg Butler Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stuart Gallub Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Iarusso Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Trevor Jomel Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carminilo LaCarsole Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Laurence M. Mastere Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert McDonald Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Piscopo Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Tricario Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Alfred Viggiani Local Union Member No. 17 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jose Camillo Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William K. Flynn Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Lamirata Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John C. Petronzio Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James E. Smith Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Samuel J. Tarallo Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick John Young Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Paladino Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charlie Alvarez Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mike Bennardo Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard C. Bovich Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Burns Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Antony DiPietro Local Union Member No. 20 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Sherman Byam Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jacoues Cherestal Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charlie Econ Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mangito Fowlkes Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Gartland Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Hammond Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Matthew Healy Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Diane Jackson Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Jordan Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael B. King Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel J. Lyons Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Danoto Mariano Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kick Mason Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Glenston McCormack Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carl Michael Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Moschette Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lisa Narducci Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Nelson Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Fabian Puholovic Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Specchio Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donald Stewart Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Taranto Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Thompson Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ruben Vrend Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronald Withowski Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Abe Yankelvitz Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Raymond Local Union Member No. 135 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Cheuront Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| E. Clifford Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Ehrie Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carl Genaci Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Hamilton Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Henning Kjaer Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frankie Platania Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Louis Russo Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Matt Samaretti Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Veronica Session Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| W. Simar Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David Abt Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Rizzo Local Union Member No. 296 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian J. Carson Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Cherer Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mike Cobb Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Felix Rocco Colavito Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jegra Crawley Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Selmar Nicola Erey Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Evans Francis Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mondo Marino Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul McGovern Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronald Pisano Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stanton Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Umberto Talamin Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edwin Velazquez Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steveroy Williams Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony J. Arguelles Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mike Arguelles Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Olaf C. Bjorkman Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth Blumm Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Atun Boyd Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Cornelius Brady Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Bruno Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George Bruno Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Burns Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Campos Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Carlos Castro Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Charney Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bing Xiang Chen Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Guy Collins Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Colonna Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Francis R. Cooper Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter Cuvialle Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mario Donato Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Elian Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Engelhardt Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Louis Filasdi Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eugene Garcia Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Gerdes Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Guerriero Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nathan Huger Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Iulo Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Levi Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin LeWarn Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David P. Lipari Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edwin Mausser Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Pico Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Angelo Pinto Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Larry Rufa Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jake Sakic Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Scivoli Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph J. Sellitto Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vincent J. Siragusa Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vincenzo Soitto Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mitch Sonntas Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Vernini Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lee Williams Local Union Member No. 257 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edwin Barreto Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jose Barreto Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jose Barretto, III Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lenox George Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Pat Gearov Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Hayes Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Hayes Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Howard M. Postal Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Vesely Local Union Member No. 348 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Howard Acelsky Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Glenn Acosta Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Corey Aedam Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nick Agrusa Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William J. Ahearn Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jeffery Aiello Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Allinton Enjar Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mitch Bennis Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Fred Benson Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Bracken Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Russell Bresker Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ehisio Biasella Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Brodhead Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Capitelli Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark A. Carpenter Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Casola Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Cisero Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Confalone Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Sterling Dadone Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edwin Darila Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Danko Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George DeVito Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Antonio DellaVecchia Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Raffaile DellaVecchia Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael DiMelfi Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dominick DiMelfi Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stephen Donnelly Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick Donnelly Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric Doren Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gidio Dragone Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Shawn Eichorn Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Ferrara Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Neil Fico Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Marty Flash Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| D. Fraizere Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Fred Freeman Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steve Giordano Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Guggino Local Union Member No.531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Louis Guiliani Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Gamimone Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Heron Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| David Hilbert Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lloyd Hunter Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Iacono Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Jakubonski Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gerard J. Jordan Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark Kaufman Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin Kearins Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin P. Keeling Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin Kearins Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James S. Dulligan Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Shawn Eichoen Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas J. Evans Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Felix Fernandez Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jose Guggino, Jr. Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Teddy Kalermkericd Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edward Lanecho Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Mazzarella Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James McDermott Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bobby Miller Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George Monseu Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Montemarco Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brad Nicholson Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric O'Connell Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jeffery F. Owens Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Francisco Perez Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Anthony Prussen Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Sessa Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Stancah Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Christopher Sugrue Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Thomas Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edward F. Vesey Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Vitere Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steven Watkins Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jarret Weinrich Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lynn S. Woolward Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Andrew Yaiuk Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Sullivan Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Terzakos Local Union Member No. 531 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edmond Bryne Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Werner Goedeker, Jr. Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brenden P. Holden Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Pat Hunt Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Zeljko Karcic Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Scott Kelly Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick McReady Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steven Stoutland Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Tom Walsh Local Union Member No. 608 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Cavanugh Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael J. Steffens Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ramon Silvera Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Valintine A. Delvalle Local Union Member No. 740 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Archer Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Roy Anderson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Per Andersen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Anderson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Albert Aramendia Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin J. Barcauage Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Flynn Paul Burton Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joe Barbato, Jr. Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eddie Bracken Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Christian Brett Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ted Banker Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Bayliusker Local Union Member No. 1456 |
||
| Movant | ||
| Anton Christiansen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin Colemer Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Patrick P. Connelly Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jeff Cledeland Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Walter Cahill Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Glenn Carter Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Victor Drumond Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Dwyer Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Delargy Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Henry Diamond Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Fred Devine Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric Esten Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Esten Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Forbes Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bennett Fouscuen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George A. Fernander Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James A. Fanner Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Alfred Figuerou Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Gallagher Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steven Gambardella Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth R. Galambos Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Finn Gjertsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Harkin Local Union Member No. 1456 |
||
| Movant | ||
| Robert Harkin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael E. Hughes Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jeffery Hehl Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter K. Hughes Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Christopher C. Jacobs Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Jacobsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ole Kualeim Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eric Lenio Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lawrence C. Larsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Langaker Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter C. Hehl, VI Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Miller Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul McCoumich Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Maguire Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Glenn Moravec Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Andy Christiansen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Clarke Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Colligan Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard D. Colson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bill Coyne Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edward P. Dahl Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Vincent Danise Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Daubur Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Harry Dennis Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Diamond Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Tom Doyle Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Shawn Doyale Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Edwards Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Pat Enight Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kenneth Eriksen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mike Esposito Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Gallagher Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Gill Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Gjertsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Glover Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Scot Harkin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dan Harkin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph W. Harkin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gregory Harkin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Will Heaney Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Scott Henningsin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Horace Hepard Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Francis Hotchkiss Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Hotchkiss Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steve Hourigan Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Craig S. Johnson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert E. Joula Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stanley Kempisty Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steven Kempisty Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kevin M. Kinirons Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William J. Knodsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jon Lee Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles Lucas Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Edwin Lyngstak Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Lynch Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Karl Matson Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Henry Noel McElligott Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Brian McLaughlin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James McLaughlin Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Stewart Mejia Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Merse Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Merring Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronald J. Metro Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Martin O'Driscoll Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Olaf Joseph Olsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Chris Pacale Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Pentz Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Pizappio Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Paul Praydick Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Deborah Star Reed Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James P. Ristano Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter S. Ristano Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kim L. Robinso Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Spencer Rose Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Kervin F. Rollade Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Victor Ruckstaul Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ed Ruth Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Schonhens Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ivan Schneikert Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bob Stewart Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gary L. Shelton Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Alan Smuczyuski Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Todd Sohnsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joe Soriano Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel E. Souza Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Snyder Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Courtney Stewart Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donald J. Sturtevant Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Richard Sturtevant Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Sweney Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Taylor Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ronald Thomsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Tremardo Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James Tucker Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Ugroinn Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Van Riper Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James M. Verckio Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert R. Wass Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jack Warren Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John P. McCrudden Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Lee Nilsen Local Union Member No. 1456 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jose M. Lanzot Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Bodolato Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Gary L. Harris Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Donald Sudal Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas King Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William J. Joth Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mario Ilaim Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Iddar Midalgo Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Ralph Scarpass Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseon Petriello Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eladie Reyes Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Fred S. Dekanchuk Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jesus Mougoa Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Willard Cunningham Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John A. Cavelli Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Fred Boniein Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John J. Parzych Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Riescoz Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Christopher P. Ryan Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Raymond Pinamonti Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Romeo Stepac Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Antonio Otero Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Francisco Vazquez Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Morris Kenley Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Geiger Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joe LoConte Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| George Scarpati Local Union Member No. 1536 |
represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Eugene Clarke | represented by | James Wasserman Vladeck, Waldman, Elias & Engelhard, P.C. 1501 Broadway New York, NY 10036 (212) 403-7300 LEAD ATTORNEY |
| Movant | ||
| Paul Macagnone | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Frank Mangano | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Charles T. Russo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John F. Liguori | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Donahue | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William D. Romer | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nicholas Lecakes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Matt | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Allen Johnson | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Stephens | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph J. Lauer | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Joseph Ruocco | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Albert V. Ferrari | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| William Lebo | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James A. Krummenacker | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Steve Witkowski | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michale P. Hayes | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| James P. Shea | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Croom | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael J. Cobert | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Robert Sirianni | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Jozef Rugula | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Timothy O'Connor | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Allan H. Connelly | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Thomas Holt | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Bruce Klaiber | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Liguori | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Mark Degray | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| John Montgomery | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Peter E. Kelly | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Daniel Walcott | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Michael Tamborra | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Dominick Mattola | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Nicholas Tavernite | represented by | Flora Edwards (See above for address) LEAD ATTORNEY |
| Movant | ||
| Local Unions 20, 135, 246, 257, 296, 531, 740, 902, 1456, 1536, 1994 and 2287 Of The United Brotherhood Of Carpenters And Joiners Of America | represented by | Sara L. Chenetz Freeman Forrest & Chenetz LLP 415 Madison Avenue New York, NY 10017 (212)980-4050 LEAD ATTORNEY |
| Movant | ||
| Charles Terjesen, Jr. President, District Council Delegate and Business Manager of Local 1456 |
represented by | Sara L. Chenetz (See above for address) LEAD ATTORNEY |
| Movant | ||
| Julius D. Kleinstein Business Manager Of Local 135 and District Counsel Delegate |
represented by | Sara L. Chenetz (See above for address) LEAD ATTORNEY |
Date Filed |
# |
Docket Text |
| 09/06/1990 | 1 | COMPLAINT filed; Issued Notice pursuant to 28 U.S.C. 636(c); (dcap) (Entered: 01/13/1994) |
| 06/25/1991 | Pre-trial conference held by Judge Haight. (dcap) (Entered: 01/13/1994) | |
| 07/16/1991 | 106 | SUPPLEMENTAL COMPLAINT by United States Of America , amending [1-1] complaint ; Summons issued. (dcap) (Entered: 01/13/1994) |
| 09/10/1991 | 168 | CONSENT ORDER FLD CONSENT TO CHANGE ATTORNEY that Dominic F. Amorosa be substituted as atty. for deft. Paschal McGuinness, in the above action in place of Thomas J. Fitzpatrick. ( signed by Judge Charles S. Haight ); (dcap) (Entered: 01/13/1994) |
| 09/20/1991 | 169 | STIPULATION and ORDER, that at a deposition, or hearing, trial etc... Calciano is asked any questions relating in any way to the matters indicated in this stip. Calciano will decline to answer...purs. to the 5th Amendment of the Constitution ( signed by Judge Charles S. Haight ). (jl) Modified on 09/28/1993 (Entered: 09/23/1991) |
| 09/20/1991 | 170 | STIPULATION and ORDER, that if Palminteri is asked either at a deposition or any hearing, trial, etc... any questions relating in any way to the matters indicated in this stip. Palminteri will decline to answer...purs. to the Fifth Amendment of the Constitution. ( signed by Judge Charles S. Haight ). (jl) (Entered: 09/23/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of John Sheehan on 10/21/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Albert DiBernardo on 10/23/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Allan Burns on 10/25/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Gary DiMaria on 10/28/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Joseph Barone on 10/30/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Northeast Drywall on 10/30/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Anthony Salerno on 11/1/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Peter Defeo on 11/4/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Vincent DiNapoli on 11/6/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Louis DiNapoli on 11/8/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/01/1991 | 172 | NOTICE by United States Of to take deposition of Alex Morelli on 11/12/91; subpoena(s) issued. (jl) (Entered: 10/09/1991) |
| 10/03/1991 | 171 | Deposition subpoena by United States Of of Albert DiBernardo on 10/23/91 (jl) (Entered: 10/07/1991) |
| 10/15/1991 | 173 | NOTICE of appearance by Charles Haydon as Attny. for deft. Vincent DiNapoli. (jl) (Entered: 10/18/1991) |
| 11/07/1991 | 174 | ANSWER to Complaint: by Vincent DiNapoli (Attorney ), ; Firm of: Dublirer, Haydon, Straci, etc. by attorney (jl) (Entered: 11/08/1991) |
| 11/08/1991 | 175 | MEMORANDUM OPINION # 68891: defts motion for a stay is denied. ( Signed by Magistrate Theodore H. Katz ); Copies mailed. (jl) (Entered: 11/13/1991) |
| 11/13/1991 | 176 | ORDER, substituting attorney terminated the Law firm of Larossa, Mitchell & Ross Added he law firm of Fried, Frank, Harris, Shriver & Jacobson, P.C. as attorneys for deft. John R. Abbatemarco. (jl) (Entered: 11/13/1991) |
| 11/13/1991 | 177 | STIPULATION and ORDER, between the US & Pilar, that if either at a deposition, or at any hearing, trial, or other proceeding in this action, Pilar is asked any questions relating in any way to the the matters indicated, Pilar will decline to answer on the basis of his privilege against self-incrimination purs. to the 5th Amendment. ( signed by Judge Charles S. Haight ). (jl) (Entered: 11/19/1991) |
| 11/13/1991 | 183 | NOTICE by United States Of to take deposition of Paschal McGuinness on 11/26/91; subpoena(s) issued. (jl) (Entered: 11/19/1991) |
| 11/13/1991 | 183 | NOTICE by United States Of to take deposition of Frederick W. Devine on 12/3/91; subpoena(s) issued. (jl) (Entered: 11/19/1991) |
| 11/13/1991 | 183 | NOTICE by United States Of to take deposition of Francis J.P. McHale on 12/5/91; subpoena(s) issued. (jl) (Entered: 11/19/1991) |
| 11/13/1991 | 183 | NOTICE by United States Of to take deposition of Irving Zeidman on 12/10/91; subpoena(s) issued. (jl) (Entered: 11/19/1991) |
| 11/13/1991 | 183 | NOTICE by United States Of to take deposition of John R. Abbatemarco on 12/12/91; subpoena(s) issued. (jl) (Entered: 11/19/1991) |
| 11/13/1991 | 183 | NOTICE by United States Of to take deposition of Robert J. Cavanaugh on 12/17/91; subpoena(s) issued. (jl) (Entered: 11/19/1991) |
| 11/15/1991 | 178 | Deposition subpoena by United States Of Gary DiMaria on 10/28/91 (jl) (Entered: 11/19/1991) |
| 11/15/1991 | 179 | Deposition subpoena by United States Of of Northeast Drywall on 10/30/91 (jl) (Entered: 11/19/1991) |
| 11/15/1991 | 180 | Deposition subpoena by United States Of of Joseph Barrone on 10/30/91 (jl) (Entered: 11/19/1991) |
| 11/15/1991 | 181 | Deposition subpoena by United States Of of John Sheehan on 10/21/91 (jl) (Entered: 11/19/1991) |
| 11/15/1991 | 182 | Deposition subpoena by United States Of of Allan Burns on 10/25/91 (jl) (Entered: 11/19/1991) |
| 11/20/1991 | 184 | MEMORANDUM OPINION # 68960, set status conference for 12-10-91 at 4:30pm in Room 307; Defts' motions to dismiss the Supplemental Complaint are denied in all respects. ( Signed by Judge Charles S. Haight ); Copies mailed. (jl) (Entered: 11/20/1991) |
| 11/22/1991 | 185 | NOTICE OF MOTION to vacate the Order of Mag. Katz which denied deft's motion for a stay of his deposition, & for further order directing a hearing to determine whether the Crim. & Civil Divisions of the US Attny's. Office are acting in concert...to induce Mr. McGuinness to invoke his Fifth Amendment privilege against self-incrimination at his deposition, and for such other relief as this Court deems proper & Just. , Return date 12/6/91 (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 186 | MEMORANDUM in support of [185-1] motion to vacate the Order of Mag. Katz which denied deft's motion for a stay of his deposition, & for further order directing a hearing to determine whether the Crim. & Civil Divisions of the US Attny's. Office are acting in concert...to induce Mr. McGuinness to invoke his Fifth Amendment privilege against self-incrimination at his deposition, and for such other relief as this Court deems proper & Just. (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 187 | NOTICE OF MOTION by defts. Frederick W. Devine & Francis J.P. McHale for an Order setting aside defts' motion for a stay of their depositions & for such other relief. , Return date 12/3/91 (jl) (Entered: 11/25/1991) |
| 11/22/1991 | 188 | MEMORANDUM in support of [187-1] motion by defts. Frederick W. Devine & Francis J.P. McHale for an Order setting aside defts' motion for a stay of their depositions & for such other relief. (jl) (Entered: 11/25/1991) |
| 11/25/1991 | 189 | NOTICE OF MOTION by N.Y.C. District Council Of to set aside the order of Magistrate Judge Katz, dated 11/13/91. , Return date 12/10/91. Night Deposit 11/25/91 at 5:53 P.M. (jr) Modified on 11/26/1991 (Entered: 11/26/1991) |
| 11/25/1991 | 190 | MEMORANDUM by N.Y.C. District Council Of in support of [189-1] motion to set aside the order of Magistrate Judge Katz, dated 11/13/91. Night Deposit 11/25/91 at 5:53 P.M.. (jr) Modified on 11/26/1991 (Entered: 11/26/1991) |
| 12/03/1991 | 191 | NOTICE OF MOTION by John R. Abbatemarco to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. , Return date 12/18/91. (Night Deposit on 12/3/91 at 10:54 p.m.). (jr) Modified on 12/04/1991 (Entered: 12/04/1991) |
| 12/03/1991 | 192 | MEMORANDUM by John R. Abbatemarco in support of [191-1] motion to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. (Night Deposit on 12/3/91 at 10:55 p.m.). (jr) (Entered: 12/04/1991) |
| 12/05/1991 | 193 | MEMORANDUM by United States Of America Re: In response to Defendants' Objections. (jr) (Entered: 12/06/1991) |
| 12/06/1991 | Pre-trial conference held (jr) (Entered: 12/12/1991) | |
| 12/10/1991 | 194 | MEMORANDUM by N.Y.C. District Council Of in support of [189-1] motion to set aside the order of Magistrate Judge Katz, dated 11/13/91. (jr) (Entered: 12/11/1991) |
| 12/10/1991 | Pre-trial conference held and concluded. (jr) (Entered: 12/11/1991) | |
| 12/20/1991 | 195 | STIPULATION and ORDER, Reply to Response to Motion reset to 12/20/91 [191-1] motion to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. , adjourned the date for Mr. Abbatemarco's deposition to 2/4/92 ( signed by Judge Charles S. Haight ). (jr) (Entered: 12/23/1991) |
| 12/20/1991 | 196 | ORDER, set discovery due for 8/31/92 , setanswers to Government interrogatories due for 1/15/92 , set Dist Council objections to Govt's requests for admissions by 12/31/91 and responses to 1/31/92. , set pretrial conference for 10:00 3/12/92 ( signed by Magistrate Theodore H. Katz ); Copies mailed (jr) (Entered: 12/27/1991) |
| 12/20/1991 | 197 | MEMORANDUM by United States Of in opposition to [191-1] motion to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. (Night Deposit 12/20/91 at 8:48p.m.). (jr) Modified on 12/27/1991 (Entered: 12/27/1991) |
| 12/20/1991 | 198 | DECLARATION in opposition of Marla Alhadeff by United States Of [191-1] motion to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. (Night Deposit on 12/20/91 on 8:47p.m.). (jr) (Entered: 12/27/1991) |
| 12/26/1991 | 199 | ANSWER to Supplemental Complaint by Frederick W. Devine (Attorney George L. Santangelo ), ; Firm of: Santangelo, Santangelo & Cohen (jr) (Entered: 12/31/1991) |
| 01/02/1992 | 200 | NOTICE of attorney appearance for N.Y.C. District Council Of by Howard W. Goldstein (jr) (Entered: 01/03/1992) |
| 01/06/1992 | 205 | ORDER, reset answer due for 8/31/92 for defendant Paschel McGuinness ( signed by Magistrate Theodore H. Katz ); Copies mailed (jr) (Entered: 01/08/1992) |
| 01/06/1992 | 207 | ANSWER to Supplemental Complaint by Robert J. Cavanaugh (Attorney Henry Putzel III), ; Firm of: Henry Putzel, III by attorney Henry Putzel III for defendant Robert J. Cavanaugh (jr) (Entered: 01/09/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of to take deposition of Thomas Nastasi on 1/20/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Nastasi-White Const. Corp. on 1/20/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Wind Ridge Yacht Charters on 1/22/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of J & L Concrete Const. Corp. on 1/22/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Lino Bauco on 1/24/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of Amerida to take deposition of Joseph Rescigno on 1/24/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Steven Bitondo on 1/27/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Vincent Bitondo on 1/27/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Leonard Simon on 1/29/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Lena Simon on 1/29/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Jimmy Ida on 1/31/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Kevin Alonzo on 1/31/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Michael Sorrenti on 2/10/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Exhibitor's CarpetWorld, Inc. on 2/10/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Edward Halloran on 2/11/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Mickey Ragusa on 2/11/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Vincent Modica on 2/12/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of PM Systems on 2/12/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Bosco Radonjich on 2/13/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Vic Orena on 2/13/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Sal Misciotta on 2/14/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Thomas Petrizzo on 2/14/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Anthony Calagna on 2/24/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Vincent Melia on 2/24/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Danny Cutaia on 2/25/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Leon Morano on 2/25/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Morsan Construction on 2/26/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of Joseph Parisi on 2/26/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 201 | NOTICE by United States Of America to take deposition of M. Parisi & Sons, Inc. on 2/27/92; subpoena(s) issued. (sc) (Entered: 01/07/1992) |
| 01/07/1992 | 202 | STIPULATION and ORDER, reset answer to Supplemental Complaint due for 8/31/92 for defendants Zeidman and McHale ( signed by Magistrate Theodore H. Katz ). (jr) (Entered: 01/08/1992) |
| 01/07/1992 | 203 | ANSWER to Complaint by N.Y.C. District Council Of (Attorney Howard W. Goldstein ), ; Firm of: Fried, Frank, Harris, Shriver & Goldstein by attorney Howard W. Goldstein for defendant N.Y.C. District Council (jr) (Entered: 01/08/1992) |
| 01/07/1992 | 204 | Rule 9 certificate filed by N.Y.C. District Council Of (jr) (Entered: 01/08/1992) |
| 01/07/1992 | 206 | STIPULATION and ORDER, substituting attorneys Sive, Paget & Riesel, P.C. in place of Dominic F. Amorosa as attorney for defendant Paschal McGuinness etc. So Ordered. ( signed by Judge Charles S. Haight ). (sc) (Entered: 01/09/1992) |
| 01/10/1992 | 208 | REPLY MEMORANDUM by John R. Abbatemarco Re: [191-1] motion to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. (Night Deposit on 1/10/92 at 10:04). (jr) (Entered: 01/13/1992) |
| 01/21/1992 | 209 | ANSWER to Supplemental Complaint by Paschal McGuinness (Attorney Daniel Riesel), ; Firm of: Sive Paget & Riesel, P.C. by attorney Daniel Riesel for defendant Paschal McGuinness (jr) (Entered: 01/22/1992) |
| 01/22/1992 | 210 | ANSWER of Francis J.P. Hale to Supplemental Complaint ), ; Firm of: Gilleece & Gilleece by attorney Kevin P. Gilleece (sc) (Entered: 01/31/1992) |
| 01/22/1992 | 211 | ANSWER of Irving Zeidman to the Supplemental Complaint (Attorney Kevin P. Gilleece) ; Firm of: Gilleece & Gilleece by attorney Kevin P. Gilleece (sc) (Entered: 01/31/1992) |
| 01/30/1992 | 212 | STIPULATION and ORDER, substituting attorney Gary P.Nafttalis be substituted as attorney of record for deft Abbatemarco in place of atty Jed S. Rakoff. ( signed by Judge Charles S. Haight ). (jr) (Entered: 01/31/1992) |
| 01/30/1992 | 213 | STIPULATION and ORDER, substituting the law firm of Fried, Frank, Harris, Shriver & Jacobson in place of Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C. ( signed by Judge Charles S. Haight ). (jr) (Entered: 02/01/1992) |
| 01/30/1992 | 214 | DECLARATION by John R. Abbatemarco Re: [212-1] order substituting attorney Gary P.Nafttalis be substituted as attorney of record for deft Abbatemarco in place of atty Jed S. Rakoff. (jr) (Entered: 02/01/1992) |
| 02/03/1992 | 216 | STIPULATION and ORDER, that deft. DiBernardo, on the advice of counsel, will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action. ( signed by Judge Charles S. Haight ). (jr) (Entered: 02/08/1992) |
| 02/04/1992 | 215 | MEMORANDUM OPINION # 69300 denying [189-1] motion to set aside the order of Magistrate Judge Katz, dated 11/13/91., denying [185-1] motion to vacate the Order of Mag. Katz which denied deft's motion for a stay of his deposition, & for further order directing a hearing to determine whether the Crim. & Civil Divisions of the US Attny's. Office are acting in concert...to induce Mr. McGuinness to invoke his Fifth Amendment privilege against self-incrimination at his deposition, and for such other relief as this Court deems proper & Just., denying [187-1] motion by defts. Frederick W. Devine & Francis J.P. McHale for an Order setting aside defts' motion for a stay of their depositions & for such other relief. The case remanins before Mag. Katz for supervision of pretrial matters ( Signed by Judge Charles S. Haight ); Copies mailed. (emil) (Entered: 02/06/1992) |
| 02/11/1992 | 219 | NOTICE of attorney appearance for N.Y.C. District Council Of, John R. Abbatemarco, Paschal McGuinness, Robert J. Cavanaugh by Kevin P. Gilleece (sc) (Entered: 02/14/1992) |
| 02/13/1992 | 217 | NOTICE OF MOTION by N.Y.C. District Council Of to compel deposition testimony of the government's deposition witness or witnesses Return date 2/2/92 (sc) (Entered: 02/13/1992) |
| 02/13/1992 | 218 | MEMORANDUM by N.Y.C. District Council Of the United Brotherhood of Carpenters & Joiners of America in support of [217-1] motion to compel deposition testimony of the government's deposition witness or witnesses ND: 2/12/92, 10 PM) (sc) (Entered: 02/13/1992) |
| 02/21/1992 | 220 | MEMORANDUM OF LAW by United States Of in opposition to [217-1] motion to compel deposition testimony of the government's deposition witness or witnesses. (Night Deposit on 2/21/92 at 6:05 p.m.). (jr) (Entered: 02/24/1992) |
| 02/21/1992 | 221 | DECLARATION of Thomas A. Zaccaro by United States Of Re: in opposition to [217-1] motion to compel deposition testimony of the government's deposition witness or witnesses (jr) (Entered: 02/24/1992) |
| 03/12/1992 | Discovery conference held before Magistrate Judge Katz. (jr) (Entered: 03/24/1992) | |
| 03/18/1992 | 222 | STIPULATION and ORDER, that if either at a deposition, or at any hearing, trial, or other proceeding in this action, Fiore is asked any questions relating in any way to the following matters, Fiore will, on the advice of counsel, decline to answer or to produce documents. ( signed by Judge Charles S. Haight ). (jr) (Entered: 03/19/1992) |
| 04/20/1992 | 223 | NOTICE by United States Of to take deposition upon oral examination of John Riggi, John Gammarano, Kenneth Gladstone, Lucille Gladstone, Joseph Giamboi, Custodian of Records A& M Wallboard, Inc., John DeFeo, William Hanley, George Dilacio, Jr. Richard Foti, Milton Rivera, William Reardon, Joseph Watts, Frank Scaplen, Ronald Ferrari, and John Gotti on 5/11/92 at 10:00a.m.5/11/92 at 2:00p.m., etc. ; one subpoena(s) issued. (jr) (Entered: 04/21/1992) |
| 04/27/1992 | 224 | ORDER, granting Mr. Abbatemarco's application for a deferral of his deposition to the extent the is to be rescheduled for a date certain in the immediate future. ( signed by Magistrate Judge Theodore H. Katz ); Copies mailed (jr) (Entered: 04/30/1992) |
| 05/04/1992 | 225 | MEMORANDUM OPINION & ORDER # 60763 denying [191-1] motion to withdraw or invalidate Stipulation and Order which was submitted on or about August 15, 1991. ( Signed by Judge Charles S. Haight ); Copies mailed. (jr) (Entered: 05/06/1992) |
| 06/08/1992 | 226 | NOTICE by United States Of to take deposition upon oral examination of Raymond O'Kane on June 25, 1992 at 9:30a.m.; one subpoena(s) (jr) (Entered: 06/09/1992) |
| 06/10/1992 | 227 | STIPULATION and ORDER, that Leonard Simon, on the advice of counsel will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) Modified on 06/11/1992 (Entered: 06/11/1992) |
| 06/10/1992 | 228 | STIPULATION and ORDER, that Peter DeFeo, on the advice of counsel will decline to produce documents in response to the Request for the Production of Documents, or to answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege agsinst self-incrimination pursuant to the Fifth Amendment to the Constitution of the United States regarding any of the following matters. ( signed by Judge Charles S. Haight ). (jr) Modified on 06/11/1992 (Entered: 06/11/1992) |
| 06/10/1992 | 229 | STIPULATION and ORDER, that James Ida, on the advice of counsel, will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self-incrimination pursuant to the Fifth Amendment to the Constitution of the United States, regarding any of the following matters. ( signed by Judge Charles S. Haight ). (jr) (Entered: 06/11/1992) |
| 06/10/1992 | 230 | STIPULATION and ORDER, that Anthony Salerno, on the advice of counsel, will decline to produce documents in response to the REquest for the Production of Documents, or to answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self-incrimination pursuant to the fifth Amendment to the Constitution of the United States, regarding any of the following matters. ( signed by Judge Charles S. Haight ). (jr) (Entered: 06/11/1992) |
| 06/10/1992 | 231 | STIPULATION and ORDER, that Lena Simon, on the advice of counsel, will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self-incrimination pursuant to the Fifth Amendment to the Constitution of the United States, regarding any of the following matters. ( signed by Judge Charles S. Haight ). (jr) (Entered: 06/11/1992) |
| 06/10/1992 | 232 | STIPULATION and ORDER, that John Gotti, on the advice of counsel, will decline to produce documents in response to the REquest for the Production of Documents, or to answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self-incrimination pursuant to the Fifth Amendment to the Constitution of the United States, regarding any of the following matters. ( signed by Judge Charles S. Haight ). (jr) (Entered: 06/11/1992) |
| 06/16/1992 | 233 | Transcript of record of proceedings filed for dates of April 8, 1992 (jr) (Entered: 06/18/1992) |
| 06/22/1992 | 234 | Objection(s) to pltff's Document Request by John R. Abbatemarco. (fld in night dep. on 6/22/92 at 6:08 a.m.) (emil) (Entered: 06/23/1992) |
| 07/01/1992 | 235 | NOTICE OF MOTION by Paschal McGuinness for an order reversing those portions of the Order of Magistrate Judge Katz dated June 17, 1992. , No return date indicated. (Night Deposit on July 1, 1992 at 8:08p.m.). (jr) (Entered: 07/02/1992) |
| 07/01/1992 | 236 | MEMORANDUM OF LAW by Paschal McGuinness in support of [235-1] motion for an order reversing those portions of the Order Magistrate Judge Katz dated June 17, 1992. (Night Deposit on July 1, 1992 at 8:09p.m.). (jr) (Entered: 07/02/1992) |
| 07/13/1992 | 237 | MEMORANDUM OF LAW by United States Of in opposition to [235-1] motion for an order reversing those portions of the Order Magistrate Judge Katz dated June 17, 1992. (Night Deposit on 7/13/92 at 10:48p.m.). (jr) (Entered: 07/14/1992) |
| 07/13/1992 | 238 | DECLARATION OF THOMAS A. ZACCARO by United States Of Re:in opposition to [235-1] motion for an order reversing those portions of the Order of Magistrate Judge Katz dated June 17, 1992. Attached are Exhibits to Mr. Zaccaro's declaration. (Night Deposit on 7/13/92 at 10:48p.m.). (jr) (Entered: 07/14/1992) |
| 07/15/1992 | 239 | Filed Plaintiff's Application for Immunity. (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 240 | AFFIRMATION in support of Marla Alhadeff by United States Of Re: [239-1] Application for Immunity. (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 241 | Filed plaintiff's application for immunity. (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 242 | AFFIRMATION in support of Marla Alhadeff by United States Of Re: [241-1] Application for Immunity. (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 243 | STIPULATION and ORDER, that Crimi will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action on th basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 244 | STIPULATION and ORDER, that John Riggi, on the advice of counsel will decline to produce documents in response to the Request for the Production of Documents, or to answer questions on the basis of his privilege agasinst self incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 245 | STIPULATION and ORDER, that John Sorrenti will decline to produce documents, or to answer questions, on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 246 | STIPULATION and ORDER, that Michael Sorrenti will decline to produce documents, or to answer any question at any deposition, etc, on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 247 | STIPULATION and ORDER, that Attillio Bitondo will decline answer or produce documents, on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 248 | ORDER, that Herman L. Brot give tstimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 249 | ORDER, that melvin Eckhaus give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination. No such information will be used against Mr. Eckhaus, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with this Order. ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 250 | STIPULATION and ORDER, that Ronald Ferrari will decline to produce documents or answer any questions on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 07/15/1992) |
| 07/15/1992 | 251 | REPLY MEMORANDUM by Paschal McGuinness re: in support of [235-1] motion for an order reversing those portions of the Order of Magistrate Judge Katz dated June 17, 1992. (Night Deposit on 7/15/92 at 5:38p.m.). (jr) Modified on 07/16/1992 (Entered: 07/16/1992) |
| 07/20/1992 | 252 | Filed Memo_Endorsement on letter dated 7/13/92 denying [235-1] motion for an order reversing those portions of the Order of Magistrate Judge Katz dated June 17, 1992., and set McGuiness' answers to interrogatories due for 7/31/92 ( signed by Magistrate Judge Theodore H. Katz ) (jr) (Entered: 07/21/1992) |
| 07/21/1992 | 253 | ORDER TO SHOW CAUSE by Paschal McGuinness Show Cause Hearing set for 3:30 7/22/92 as to why an order should not be made staying the deposition of defendant Paschal McGuinness ( signed by Judge Charles S. Haight ); Copies mailed. (jr) (Entered: 07/22/1992) |
| 07/22/1992 | Motion hearing re: [253-1] motion as to why an order should not be made staying the deposition of defendant Paschal McGuinness. Judge's decision is reserved. (jr) (Entered: 07/23/1992) | |
| 07/28/1992 | 254 | AFFIDAVIT in opposition of John Kean by N.Y.C. District Council Of Re: motion by USA to compel production of documents. (jr) (Entered: 07/28/1992) |
| 07/28/1992 | 255 | MEMORANDUM OF LAW by N.Y.C. District Council Of in opposition to plaintiff's motion to compel. (jr) (Entered: 07/28/1992) |
| 07/28/1992 | 256 | Affidavit of service by mail on 7/24/92 (jr) (Entered: 07/28/1992) |
| 07/30/1992 | 257 | MEMORANDUM OPINION # 70184, that the motion of defendant McGuiness to vacate Judge Katz's Order refusing to order more specific designations and denying the motion to stay is denied.. , Deft's motion to vacate Judge katz's order denying the protective order is also denied etc. E.O.D. 7/31/92 ( Signed by Judge Charles S. Haight ); Copies mailed. (sc) (Entered: 07/31/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Custodian of Records Exhibit Services Corp. on 8/17/92 at 10:00a.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of James Angellino, Jr. on 8/17/92 at 2:00p.m; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Custodian of Records Inner-City Drywall. on 8/18/92 at 10:00a.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Antonio Rodriquez on 8/18/92; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Custodian of Records, Silhoutte Drywall on 8/19/92 at 2:00p.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Jerry Brecher on 8/19/92 at 2:00p.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Don Danielson & Rocco Napoli on 8/20/92 at 10:00a.m. & 2:00p.m. respectively ; two subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Dennis McCabe on 8/21/92 at 10:00a.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Custodian of Records Urban Foundations on 8/21/92 at 2:00p.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Ben DiGiorgio on 8/24/92; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Leon Levy on 8/24/92 at 2:00p.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Custodian of Records, Under World Logistics on 8/25/92 at 10:00a.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of David Sheridan on 8/25/92 at 2:00p.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Custodian of Records, Omni Pension Funds on 8/26/92 at 10:00a.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/05/1992 | 258 | NOTICE by United States Of to take deposition of Richard Oddo on 8/26/92 at 2:00p.m.; one subpoena(s) issued. (jr) (Entered: 08/06/1992) |
| 08/14/1992 | 259 | ORDER, that Harvey Anikstein give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination. ( signed by Judge John S. Martin ); Copies mailed (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 260 | ORDER, that Raymond Chouinard give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination . ( signed by Judge John S. Martin ); Copies mailed (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 261 | ORDER, that Harold Haegeland give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in this matter. ( signed by Judge John S. Martin ); Copies mailed (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 262 | ORDER, that Leonard Bush give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination, etc. ( signed by Judge John S. Martin ); Copies mailed (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 263 | Filed Application for Immunity by plaintiff U.S.A. to Harvey Anikstein. (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 264 | Filed Application for Immunity by plaintiff U.S.A. as to Harold Haegeland. (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 265 | Filed Application for Immunity by plaintiff U.S.A. as to Raymond Chouinard. (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 266 | Filed Application for Immunity by plaintiff U.S.A. as to Leonard Bush. (jr) (Entered: 08/14/1992) |
| 08/14/1992 | 267 | Transcript of record of proceedings filed for dates of June 17, 1992 (jr) (Entered: 08/17/1992) |
| 08/17/1992 | 268 | AMENDED SCHEDULING ORDER setting Discovery cutoff 10/22/92 ; ( signed by Magistrate Judge Theodore H. Katz ) ; Copies mailed (jr) (Entered: 08/18/1992) |
| 08/17/1992 | 270 | ORDER, Local 608 shall permit th Asst. U.S. Attorneys and their staff and counsel for each of the defendants to have access to the unredacted originals of all documents in Local 608's possession, etc. ( signed by Magistrate Judge Theodore H. Katz ); Copies mailed (jr) (Entered: 08/21/1992) |
| 08/18/1992 | 269 | MEMORANDUM OPINION AND ORDER # 70271 denying [217-1] motion to compel deposition testimony of the government's deposition witness or witnesses ( Signed by Magistrate Judge Theodore H. Katz ); Copies mailed. (jr) (Entered: 08/18/1992) |
| 08/28/1992 | 271 | NOTICE by United States Of to take deposition of Custodian of Records, Reliable on 9/3/92 at 10:00a.m.; one subpoena(s) issued. (jr) (Entered: 08/28/1992) |
| 09/03/1992 | 272 | Memo endorsed on transcript for proceedings of August 25, 1992. ;, adjourning Mr. Oddo's deposition. ( signed by Judge Lawrence M. McKenna ); Copies mailed. (jr) (Entered: 09/04/1992) |
| 09/09/1992 | 273 | STIPULATION and ORDER, that Anthony Calagna on the advice of counsel will decline to produce documents in response to the REquest for the Production of Documents, etc. ( signed by Judge Charles S. Haight ). (jr) (Entered: 09/10/1992) |
| 09/09/1992 | 274 | STIPULATION and ORDER, that Thomas Petrizzo, on the advice of counsel will decline to produce documents on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 09/10/1992) |
| 09/09/1992 | 275 | STIPULATION and ORDER, that Danny Curaia, on the advice of counsel will decline to produce documents on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 09/10/1992) |
| 09/09/1992 | 276 | STIPULATION and ORDER, that Vittorio Orena, on the advice of counsel will decline to produce documents, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) Modified on 03/01/1993 (Entered: 09/10/1992) |
| 09/09/1992 | 277 | STIPULATION and ORDER, that Thomas Nastasi, on the advice of counsel will decline to answer questions at any deposition, etc. on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 09/10/1992) |
| 09/09/1992 | 278 | STIPULATION and ORDER, that John DeFeo, on the advice of counsel, will decline to produce documents, etc. on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 09/10/1992) |
| 09/09/1992 | 279 | STIPULATION and ORDER, that Liborio Bellomo, on the advice of counsel, will decline to produce documents, etc. on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 09/10/1992) |
| 09/09/1992 | 280 | Memo endorsed on transcript for proceedings of August 25, 1992. ;, extending time without date the depositon of Mr. Oddo. , and to withdraw Mr. Oddo's motion to quash without prejudice if the government reconvenes the deposition. ( signed by Judge Lawrence M. McKenna ); Copies mailed. (jr) (Entered: 09/10/1992) |
| 09/17/1992 | 281 | ORDER, that John F. O'Connor give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 09/18/1992) |
| 09/17/1992 | 282 | ORDER, that Mario Marsillo give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination, etc. ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 09/18/1992) |
| 09/17/1992 | 283 | ORDER, that Carmine Pistone give testimony and provide other information which e refuses to give on the basis of his privilege against self-incrimination, etc. ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 09/18/1992) |
| 09/29/1992 | 284 | ORDER, amending order dated 12/12/90 by addition of paragraph. ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 09/30/1992) |
| 10/05/1992 | 285 | AMENDED SCHEDULING ORDER setting Discovery cutoff 11/13/92 ; ( signed by Magistrate Judge Theodore H. Katz ) ; Copies mailed (jr) (Entered: 10/07/1992) |
| 10/23/1992 | 286 | Filed Memo_Endorsement on letter dated 10/16/92, that U.S. and Mr. Haegeland's counsel request the entry of an order directing that no use be made of the previously sealed document from 1987 sentencing until Judge Duffy decides how it should be treated...So Ordered. The parties are directed to apply to Judge Duffy forthwith. ( signed by Judge Charles S. Haight ) (sc) (Entered: 10/23/1992) |
| 10/23/1992 | 287 | STIPULATION and ORDER, that james Angellino, Jr., on the advice of counsel, will decline to produce documents in response to the Request for the Production of Documents, or to answer questions at any deposition, hearing or trial on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 10/23/1992 | 288 | STIPULATION and ORDER, that henry Walaski, will decline to produce documents, or answer questions at any deposition, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 10/23/1992 | 289 | STIPULATION and ORDER, that Lino Bauco, on the advice of counsel, will decline to produce documents, or answer questions at any depositon, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 10/23/1992 | 290 | STIPULATION and ORDER, that Frank Melia, on the advice of counsel, will decline to produce documents, or to answer questions at any deposition, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 10/23/1992 | 291 | STIPULATION and ORDER, that Sal Misciotta, on the advice of counsel, will decline to produce documents, or to answer questions at any deposition, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 10/23/1992 | 292 | STIPULATION and ORDER, that John Gammarano, on the advice of counsel, will decline to produce documents, or to answer questions at any deposition, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 10/23/1992 | 293 | STIPULATION and ORDER, that Joseph Rescigno, on the advice of counsel, will decline to produce documents, or to answer any questions at depositions, etc., on the basis of his privilege against self-incrimination. ( signed by Judge Charles S. Haight ). (jr) (Entered: 10/23/1992) |
| 11/02/1992 | 294 | Transcript of record of proceedings filed for dates of August 10, 1992 (jr) (Entered: 11/02/1992) |
| 11/02/1992 | 295 | Transcript of record of proceedings filed for dates of August 10, 1992 (jr) (Entered: 11/02/1992) |
| 11/02/1992 | 296 | Transcript of record of proceedings filed for dates of 8/25/92 (rag) (Entered: 11/04/1992) |
| 11/13/1992 | 297 | ORDER, denying plaintiff's motion to quash the District Council's deposition subpoena of Salvatore Gravano, and denying deft. McGuiness' motion to preclude the Government from introducing evidence relating to certain racketeering allegations which the Government will attempt ti prove at trial. , and set defendant District Council's answers to interrogatories due for 11/13/92 , and set all deposition discovery, with the exception of the deposition of Frederick Devine due for 11/27/92 ( signed Magistrate Judge Theodore H. Katz ); Copies mailed (jr) (Entered: 11/16/1992) |
| 11/19/1992 | 298 | CONSENT JUDGMENT # 92,2583 for United States Of America against Irving Zeidman in the amount of $35,000. ( signed by Judge Charles S. Haight ) E.O.D. 11/19/92. (jr) (Entered: 11/19/1992) |
| 11/19/1992 | 299 | CONSENT JUDGMENT # 92,2584 for United States Of America against J.P. McHale in the sum of $45,000.00 ( signed by Judge Charles S. Haight ) E.O.D. 11/19/92. (jr) (Entered: 11/19/1992) |
| 11/19/1992 | 300 | STIPULATION and ORDER, that Francis J.P. Mchale, on the advice of counsel, will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self incrimination, pursuant to the Fifth Amendment to the Consititution of the United States States. ( signed by Judge Charles S. Haight ). (jr) (Entered: 11/19/1992) |
| 11/19/1992 | 301 | STIPULATION and ORDER, that Irving Zeidman, on the advice of counsel, will decline to produce documents or answer questions at any deposition, hearing, trial or other proceeding in this action, on the basis of his privilege against self-incrimination pursuant to the Fifth Amendment to the Constitution of the United States. ( signed by Judge Charles S. Haight ). (jr) (Entered: 11/19/1992) |
| 11/25/1992 | Pre-trial conference held (jr) (Entered: 12/01/1992) | |
| 12/14/1992 | 302 | PRIVACY ACT ORDER, that to the extent that plaintiff objects to producing documents sought by deft. District Counsil during the course of this action on the ground that such production may be prohibited by the Privacy Act of 1974, 5 U.S.C. Sec. 552a, the plaintiff's objection is overruled and plaintiff shall produce the requested documents and other information or material pursuant to 5U.S.C. Sec. 552a(b)(11) ( signed by Magistrate Judge Theodore H. Katz ); Copies mailed (jr) (Entered: 12/15/1992) |
| 12/14/1992 | Pre-trial conference held (jr) (Entered: 12/16/1992) | |
| 01/06/1993 | 303 | Transcript of record of proceedings filed for dates of 10/5/92 (cd) (Entered: 01/06/1993) |
| 01/08/1993 | Pre-trial conference held (cd) (Entered: 01/11/1993) | |
| 01/21/1993 | 304 | CONSENT JUDGMENT # for United States Of America against Louis DiNapoli only ( signed by Judge Charles S. Haight ) (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 305 | STIPULATION and ORDER, that Gary DiMaria testimony regarding the listed matters will on the advise of counsel not be answered on the basis of his privilege against self-incrimination ( signed by Judge Charles S. Haight ). (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 306 | ORDER, that deft Fredrick Devine be made available to complete his deposition at least 3 hours perweek...;that there will be no pre-trial depositions of expert witnesses that either party intends to use at trial.. , reset motion filing deadline for 2/3/93 , Response to motion by 2/17/93 , Reply to Response to Motion by 2/24/93 ( signed by Judge Charles S. Haight ); Copies mailed (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 307 | STIPULATION and ORDER, that subpoenaed Edward Halloran, on the advicse of counsel, will decline to produce documents or answer questions at any deposition, hearing trial, on the basis of his privilege against self-incrimination... ( signed by Judge Charles S. Haight ). (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 308 | STIPULATION and ORDER, that at the depo of Louis DiNapoli on the advise of counsel, he will decline to produce documents in response to the request for production of document, or to answer questions at any deposition etc, on the basis of his privilege against self-incrimination... ( signed by Judge Charles S. Haight ). (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 309 | STIPULATION and ORDER, that subpoenaed Benedetto Schepis, on the advice of counsel, will decline to produce documentsin response to the request for the production of documents, or to answer questions at any deposition etc, on the basis of his constitutional rights, including his privilege against self-incrimination... ( signed by Judge Charles S. Haight ). (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 310 | STIPULATION and ORDER, that subpoenaed Joseph Watts, will decline to produce documents in response to the request for the production of documents etc on the basis of his privilege against self-incrimination ( signed by Judge Charles S. Haight ). (cd) (Entered: 01/22/1993) |
| 01/21/1993 | 311 | STIPULATION and ORDER, that subpoenaed Milton Rivera, on the advice of counsel, will decline to produce documents or answwer questions in this action etc, on the basis of his privilege against self-incrimination ( signed by Judge Charles S. Haight ). (cd) (Entered: 01/22/1993) |
| 01/25/1993 | 312 | NOTICE by United States Of to take deposition of Frederick Devine on 2/2/93; subpoena(s) issued. (cd) (Entered: 01/25/1993) |
| 01/29/1993 | 313 | ORDER, that depo of deft Fredrick Devine will proceed as scheduled... ( signed by Judge Charles S. Haight ); Copies mailed (cd) (Entered: 02/01/1993) |
| 02/03/1993 | 314 | NOTICE OF MOTION by defendant Frederick W. Devine for summary judgment , Return date 2/25/93. (Night Deposit on 2/3/93 at 6:12 p.m.). Attached is affirmation of Joseph Gillette in support and various exhibits. (jr) (Entered: 02/04/1993) |
| 02/03/1993 | 315 | MEMORANDUM OF LAW by defendant Frederick W. Devine in support of [314-1] motion for summary judgment. (Night Deposit on 2/3/93 at 6:21 p.m.). (jr) Modified on 02/04/1993 (Entered: 02/04/1993) |
| 02/03/1993 | 316 | NOTICE OF MOTION by N.Y.C. District Council Of for summary judgment , Return date 2/25/93. Declaration in support attached. Fld in night deposit on 2/3/93 at 10:28 p.m. (emil) (Entered: 02/05/1993) |
| 02/03/1993 | 317 | MEMORANDUM by N.Y.C. District Council Of in support of [316-1] motion for summary judgment. Fld in night deposit on 2/3/93 at 10:25 p.m. (emil) (Entered: 02/05/1993) |
| 02/03/1993 | 318 | AFFIDAVIT in support of Raymond G. O'Kane by N.Y.C. District Council Of Re: [316-1] motion for summary judgment. Fld in night deposit on 2/3/93 at 10:25 p.m. (emil) (Entered: 02/05/1993) |
| 02/03/1993 | 319 | AFFIDAVIT of Michael F. Armstrong by N.Y.C. District Council Of Re: to provide the Court with a summary of his activities as Indpendent Counsel. Fld in night deposit on 2/3/93 at 10:26 p.m. (emil) (Entered: 02/05/1993) |
| 02/03/1993 | 320 | Rule 3(g) statement filed by N.Y.C. District Council. Fld in night deposit on 2/3/93 at 10:26 p.m. (emil) (Entered: 02/05/1993) |
| 02/04/1993 | 321 | NOTICE OF MOTION by Paschal McGuinness for partial summary judgment , Return date 2/25/93. Rule 3(g) Statement and Affidavit in support attached. (emil) (Entered: 02/05/1993) |
| 02/04/1993 | 322 | MEMORANDUM by Paschal McGuinness in support of [321-1] motion for partial summary judgment (emil) (Entered: 02/05/1993) |
| 02/05/1993 | 323 | ORDER, deft Frederick Devine is directed to appear for continuation of his deposition on 2/12 and 2/13/93. Depositions on those days are not liminted to three hours on each day, but are subject to the deft's physical ability to continue beyond that time. ( signed by Judge Leonard B. Sand ); Copies mailed (emil) (Entered: 02/05/1993) |
| 02/17/1993 | Pre-trial conference held. (cd) Modified on 02/25/1993 (Entered: 02/24/1993) | |
| 02/18/1993 | 324 | DECLARATION of Salvatore Gravano Re: mob influence over the union. (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 325 | DECLARATION in opposition by United States Of [321-1] motion for partial summary judgment (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 326 | DECLARATION of Michael Armstrong Re:activities as independent counsel. (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 327 | DECLARATION of Leon Levy Re: Christmas gift certificates to Fred Devine. (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 328 | DECLARATION of Abraham Kores Re: payoff to business agent of the carpenters union. (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 329 | DECLARATION of Harvey Tuerack Re:corruption in the union . (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 330 | DECLARATION of Byron Schuler Re: deteriorated working relationship with the union. . (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 331 | DECLARATION of Armand Valenzi Re: Christmas gifts to Frederick Devine . (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 332 | Rule 3(g) statement filed by United States Of (cd) (Entered: 02/18/1993) |
| 02/18/1993 | 333 | MEMORANDUM by United States Of in opposition to [321-1] motion for partial summary judgment (cd) (Entered: 02/18/1993) |
| 02/24/1993 | 334 | Filed Memo_Endorsement on letter dated 2/22/93, Reply to Response to Motion [321-1] motion for partial summary judgment is extended for 2 days for deft McGuinness ( signed by Judge Charles S. Haight ) (cd) (Entered: 02/25/1993) |
| 02/25/1993 | 335 | Transcript of record of proceedings filed for dates of 12/14/92. (cd) Modified on 02/26/1993 (Entered: 02/25/1993) |
| 02/26/1993 | 336 | SUPPLEMENTAL DECLARATION of Jed Rakoff in support by N.Y.C. District Council Of [316-1] motion for summary judgment (cd) Modified on 03/01/1993 (Entered: 02/26/1993) |
| 02/26/1993 | 337 | SUPPLEMENTAL AFFIDAVIT of Michael Armstrong by N.Y.C. District Council Of Re: [316-1] motion for summary judgment (cd) Modified on 03/01/1993 (Entered: 02/26/1993) |
| 02/26/1993 | 338 | DECLARATION of John Abbatemarco, filed on behalf of deft District Council. (cd) Modified on 03/01/1993 (Entered: 02/26/1993) |
| 02/26/1993 | 339 | DECLARATION of Barry Shulman, filed on behalf of deft District Council. (cd) Modified on 03/01/1993 (Entered: 02/26/1993) |
| 02/26/1993 | 340 | DECLARATION of Frederick Devine, filed on behalf of deft District Council. (cd) Modified on 03/01/1993 (Entered: 02/26/1993) |
| 02/26/1993 | 341 | MEMORANDUM by N.Y.C. District Council Of in support of [316-1] motion for summary judgment (cd) (Entered: 02/26/1993) |
| 02/26/1993 | 345 | Transcript of record of proceedings filed for dates of 11/25/93 (recv'd from Unit 1 on 4/27/93) (cd) Modified on 04/28/1993 (Entered: 04/27/1993) |
| 02/26/1993 | 346 | Transcript of record of proceedings filed for dates of 11/10/93 (recv'd from Unit 1 on 4/27/93) (cd) Modified on 04/28/1993 (Entered: 04/27/1993) |
| 03/01/1993 | 342 | Reply affidavit of Lawrence Sandak by Paschal McGuinness in support of [321-1] motion for partial summary judgment (cd) (Entered: 03/01/1993) |
| 03/01/1993 | 343 | REPLY MEMORANDUM in support by Paschal McGuinness re: [321-1] motion for partial summary judgment (cd) (Entered: 03/01/1993) |
| 03/23/1993 | 344 | CONSENT JUDGMENT # for United States Of and against defendant Liborio Bellomo and the deft is prohibited from having any dealings etc with any officer, agent etc of the District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America... ( signed by Judge Charles S. Haight ) (cd) (Entered: 03/24/1993) |
| 03/24/1993 | Pre-trial conference held by M.J. Katz. (cd) (Entered: 03/29/1993) | |
| 05/12/1993 | 347 | MEMORANDUM OPINION # 71487 denying [321-1] motion for partial summary judgment, denying [314-1] motion for summary judgment, denying [316-1] motion for summary judgment, the govt is directed to file and serve responses to defts' in limine objections to evidence, as stated in defts' motion papers, on or beofre 6/19/93. Defts are directed to file and serve reply papers on these issues, if so advised, by 7/17/93 , set Jury trial for 9/13/93 at 10:00am in R, 307...in lieu of a pre-trial order, counsel to serve a list of witnesses they intend to call at trial and a list of exhibits they intend to offer; govt by 6/25/93 and defts by 7/23/93... ( Signed by Judge Charles S. Haight ); Copies mailed. (cd) (Entered: 05/13/1993) |
| 06/21/1993 | 348 | DECLARATION in opposition by United States Of America to the evidentiary objections raised by the District Council of New York etal in its motion for summary judgment. (cd) (Entered: 06/21/1993) |
| 06/21/1993 | 349 | MEMORANDUM by United States Of in opposition to the defts' evidentiary objections. (cd) (Entered: 06/21/1993) |
| 06/25/1993 | 350 | Witness and exhibit list by United States Of America (cd) (Entered: 06/28/1993) |
| 07/17/1993 | 351 | REPLY MEMORANDUM by N.Y.C. District Council Of re: Dist. Council's evidentiary objections. Fld in night deposit on 7/17/93 at 10:14 p.m. (emil) (Entered: 07/19/1993) |
| 07/17/1993 | 352 | DECLARATION in support of Charles G. King by N.Y.C. District Council Of [351-1] reply memorandum. Fld in night deposit on 7/17/93 at 10:14 p.m. (emil) (Entered: 07/19/1993) |
| 07/23/1993 | 353 | ORDER, the applications for a continuance of the trial are denied ( signed by Judge Charles S. Haight ); Copies mailed(emil) Modified on 07/26/1993 (Entered: 07/26/1993) |
| 07/23/1993 | 354 | Witness list by N.Y.C. District Council Of (emil) (Entered: 07/27/1993) |
| 07/28/1993 | 355 | Frederick Devine's Trial Exhibit & Witness list (emil) (Entered: 07/29/1993) |
| 08/16/1993 | 356 | NOTICE OF MOTION by George J. Albert for an order: enforcing his settlement agreement w/ pltff; directing the Government to execute and perform the Consent Judgment in accordance w/ its terms , Return date 9/1/93. Affidavit in support attached. (emil) (Entered: 08/17/1993) |
| 08/16/1993 | 357 | MEMORANDUM of George Albert in support of [356-1] motion for an order: enforcing his settlement agreement w/ pltff; directing the Government to execute and perform the Consent Judgment in accordance w/ its terms (emil) (Entered: 08/17/1993) |
| 08/17/1993 | 358 | NOTICE OF MOTION by N.Y.C. District Council Of for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs , Return date 8/20/93. Declaration in support attached. (emil) (Entered: 08/19/1993) |
| 08/17/1993 | 359 | MEMORANDUM by N.Y.C. District Council Of in support of [358-1] motion for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs (emil) (Entered: 08/19/1993) |
| 08/17/1993 | 360 | AMENDED NOTICE OF MOTION by N.Y.C. District Council Of for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs , Return date 8/24/93. Fld in night deposit on 8/17/93 at 5:56 p.m. (emil) (Entered: 08/19/1993) |
| 08/23/1993 | 361 | Filed Memo-Endorsement on letter dated 8/20/93, Response to motion reset to 9/3/93 for [360-1] motion for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs. The timing of the possible testimony of Mr. D'Arco at trial shall not be addressed at this time, andy may be rendered moot or resolved by Judge Haight's determination of the motion to preclude Mr. D'Arco's testimony. By 8/30/93, the Government shall submit a letter to Judge Haight's chambers setting forth its position regarding advance notice to be provided of witnesses to be called during designated periods of trial t ( signed by Magistrate Judge Theodore H. Katz ) (emil) (Entered: 08/24/1993) |
| 08/24/1993 | Pre-trial conference held (emil) (Entered: 08/24/1993) | |
| 08/25/1993 | 362 | ORDER, modifying the order signed on 8/14/92 and entered on 8/17/92 ( signed by Magistrate Judge Theodore H. Katz ); Copies mailed (emil) (Entered: 08/26/1993) |
| 08/26/1993 | 363 | Filed Memo-Endorsement on letter dated 8/26/93, the Dist. Council's request to modify the confidentiality order as to allow the Dist. Council's experts access to the "sensitive documents" on the same terms as the Government's experts, is granted ( signed by Magistrate Judge Theodore H. Katz ) (emil) (Entered: 08/27/1993) |
| 08/27/1993 | 364 | DECLARATION of Thomas A. Zaccaro Re: response to motion of George Albert to compel enforcement of a purported settlement agreement between the U.S. and Mr. Albert (emil) (Entered: 08/27/1993) |
| 08/27/1993 | 365 | MEMORANDUM by United States Of re: [356-1] motion for an order: enforcing his settlement agreement w/ pltff; directing the Government to execute and perform the Consent Judgment in accordance w/ its terms (emil) (Entered: 08/27/1993) |
| 08/31/1993 | 366 | ORDER that case be referred to Case Processing Assistant for Assignment of a Magistrate Judge for General Pretrial ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/01/1993) |
| 08/31/1993 | NOTICE OF CASE ASSIGNMENT to Magistrate Judge Theodore H. Katz endorsed on order of reference to Magistrate Judge. Referred for General Pretrial Copies mailed. (emil) (Entered: 09/01/1993) | |
| 09/01/1993 | 367 | REPLY MEMORANDUM of George Albert re: [356-1] motion for an order: enforcing his settlement agreement w/ pltff; directing the Government to execute and perform the Consent Judgment in accordance its terms (emil) (Entered: 09/02/1993) |
| 09/01/1993 | 370 | ORDER, approving the proposal contained in the Putzel letter, subject to the terms and conditions expressed in the Government's letter. If circumstances change during the trial, the possible need for Mr. Putzel's increased trial attendance may be considered at that time ( signed by Judge Charles S. Haight ); Copies mailed (tr) (Entered: 09/02/1993) |
| 09/02/1993 | 368 | MEMORANDUM by United States Of in opposition to [360-1] motion for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs (tr) (Entered: 09/02/1993) |
| 09/02/1993 | 369 | DECLARATION of Thomas A. Zaccaro in opposition by United States Of [360-1] motion for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs (tr) Modified on 09/02/1993 (Entered: 09/02/1993) |
| 09/08/1993 | 371 | ORDER, I am directing that the trial in this matter begin on 9/13/93, and continue uninterrupted through 10/22/93. If Mr. Santangelo feels that he needs more time to prepare for the Gambino trial than that schedule allows him, I will hear his application at 11:00 a.m. on 9/10/93 in Room 307 of the U.S. Courthouse ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 09/08/1993) |
| 09/08/1993 | 372 | MEMORANDUM by N.Y.C. District Council Of in support of of the expedited motion of Fried, Frank, Harris, Shriver & Jacobson to be relieved as counsel for the District Council. Fld Night Deposit on 9/8/93 at 5:29PM. (tr) (Entered: 09/09/1993) |
| 09/08/1993 | 373 | CERTIFICATE OF SERVICE by N.Y.C. District Council of Notice of Expedited Motion upon Burke & McGlinn by personal service on 9/8/93 (emil) (Entered: 09/09/1993) |
| 09/08/1993 | 374 | CERTIFICATE OF SERVICE by N.Y.C. District Council of Notice of Expedited Motion upon Bivona & Cohen by personal service on 9/8/93 (emil) (Entered: 09/09/1993) |
| 09/09/1993 | 375 | ORDER, Fried, Frank must serve all other counsel of record w/ copies of its motion papers (ex parte motion to be relieved as counsel) by hand not later than noon on 9/8/93. The firm's application that the papers be filed under seal is denied , Motion hearing for 9/9/93 at 3:00 p.m. ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 09/10/1993) |
| 09/09/1993 | Motion hearing re: on motion of Fried Frank to be relieved as counsel. (tr) (Entered: 09/10/1993) | |
| 09/10/1993 | 376 | NOTICE OF EXPEDITED MOTION EX PARTE AND IN CAMERA by Fried, Frank to be relieved as counsel for the District Council , Return date 9/13/93. Affidavit in support attached. (tr) (Entered: 09/10/1993) |
| 09/10/1993 | 377 | MEMORANDUM OPINION # 72063, The Government offers no support for the position that the settlement agreement signed and returned by Albert is not binding. I therefore hold that it is valid, binding and enforceable. The Government is directed to submit it to this Court for formal entry ( Signed by Judge Charles S. Haight ); Copies mailed. (tr) (Entered: 09/10/1993) |
| 09/10/1993 | 378 | MEMORANDUM OPINION # 72064 denying [360-1] motion for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs, denying [358-1] motion for an order precluding the pltff from presenting, at trial, the testimony of Alphonse D'Arco and awarding the Dist. Council fees and costs ( Signed by Judge Charles S. Haight ); Copies mailed. (tr) (Entered: 09/10/1993) |
| 09/10/1993 | 379 | MEMORANDUM OPINION # 72066, The District Council's failure to seek Government assistance in locating Valenzi is striking in light of the fact that it frequently contacted the Government for that purpose. And despite the fact that Valenzi's attorney has agreed to accept a deposition subpoena on behalf of his client, District Council has not tried to notice Valenzi's deposition. On that record, there is simply no basis to preclude Valenzi from testifying at trial ( Signed by Judge Charles S. Haight ); Copies mailed. (tr) (Entered: 09/10/1993) |
| 09/10/1993 | 380 | DECLARATION of Kenneth McCabe as direct testimony. (emil) (Entered: 09/13/1993) |
| 09/13/1993 | 381 | Filed Memo-Endorsement on letter dated 9/3/93, to withdraw [321-1] motion for partial summary judgment ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/14/1993) |
| 09/28/1993 | 382 | MEMORANDUM by Paschal McGuinness in support of his motion to preclude evidence and strike testimony (emil) (Entered: 09/28/1993) |
| 09/28/1993 | 383 | AFFIDAVIT in support of Lawrence R. Sandak by Paschal McGuinness Re: McGuiness' motion for an order to preclude (emil) (Entered: 09/28/1993) |
| 09/28/1993 | 384 | CONSENT JUDGMENT as to deft George Albert. George Albert is permanently barred from holding office as an executive Board member or Trustee of the District Council, and from holding any office or employment in or with any affiliated pension or benefit fund. The U.S. will seek no add'l relief in this action ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/29/1993) |
| 10/04/1993 | 385 | ORDER, Frances Katz is to give testimony and provide other information which she refuses to give on the basis of her privilege against self-incrimination as to all matters about which she may be interrogated in this matter. No testimony or other information compelled under this order and no information directly or indirectly derived from such testimony or other information may be used against Frances Katz in any criminal case, except a prosecution for perjury , giving false statement, or otherwise failing to comply w/ this Order ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 10/05/1993) |
| 10/04/1993 | 386 | AFFIDAVIT in support of Gideon A. Schor by United States Of Re: application by the U.S. Atty requiring Frances Katz to give testimony and provide other information (emil) (Entered: 10/05/1993) |
| 10/04/1993 | 387 | U.S. Atty's APPLICATION for immunity (emil) (Entered: 10/06/1993) |
| 10/07/1993 | 388 | MEMORANDUM by N.Y.C. District Council Of in support of its previous oral motions to preclude the declaration of Kenneth McCabe; to strike the testimony of Mr. McCabe on redirect regarding the allegation that Victor Orena "controlled" Fred Devine; to preclude the Government from offering any further proof of that allegation (emil) (Entered: 10/08/1993) |
| 10/07/1993 | 389 | MEMORANDUM by United States in opposition to Dist. Council's Motion to strike the McCabe testimony and deft McGuiness' Motion to preclude evidence and strike testimony. Fld in night deposit on 10/7/93 at 8:30 p.m. (emil) (Entered: 10/12/1993) |
| 10/14/1993 | 390 | REPLY MEMORANDUM by Paschal McGuinness re: motion to preclude evidence and strike testimony (emil) (Entered: 10/18/1993) |
| 10/14/1993 | 391 | Reply affidavit of Andrew J. Gershon by Paschal McGuinness in support of the motion by McGuiness for an order to preclude (emil) (Entered: 10/18/1993) |
| 10/28/1993 | 392 | AFFIRMATION in support of Gideon A. Schor by United States Of Re: in support of an application by the U.S. Atty for an order purs. to 18 USC 6002-6003 requiring John Langaker to give testimony and provide other information (emil) (Entered: 10/28/1993) |
| 10/28/1993 | 393 | ORDER, John Langaker is to give testimony and provide other information which he refuses to give on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in this matter. No testimony or other information compelled under this Order and no information directly or indirectly derived from such testimony or other information may be used against the said John Langaker in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply w/ this Order ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 10/29/1993) |
| 10/28/1993 | 394 | U.S. Attorney's Application for Immunity. (tr) (Entered: 10/29/1993) |
| 11/05/1993 | 395 | Transcript of record of proceedings filed for dates of Sept. 13,14,15,16,17,20,1993 (rag) (Entered: 11/08/1993) |
| 11/05/1993 | 396 | Transcript of record of proceedings filed for dates of Sept. 21,22,23,24,1993 (rag) (Entered: 11/08/1993) |
| 11/05/1993 | 397 | Transcript of record of proceedings filed for dates of Sept. 27,28,29,1993 (rag) (Entered: 11/08/1993) |
| 11/08/1993 | 398 | Transcript of record of proceedings filed for dates of Oct. 12-18,1993 (rag) (Entered: 11/08/1993) |
| 11/08/1993 | 399 | Transcript of record of proceedings filed for dates of Sept. 30, Oct.4-6,1993 (rag) (Entered: 11/08/1993) |
| 11/12/1993 | 400 | Transcript of record of proceedings filed for dates of 9/9/93 (jf) (Entered: 11/12/1993) |
| 11/12/1993 | 401 | Transcript of record of proceedings filed for dates of 9/10/93 (jf) (Entered: 11/12/1993) |
| 11/12/1993 | 402 | MEMORANDUM by United States in support of its motion for an adjournment of the Gravano deposition (emil) (Entered: 11/15/1993) |
| 11/12/1993 | 403 | NOTICE OF MOTION by United States Of for an order adjourning the deposition of Salvatore Gravano , Return date 11/19/93. Declaration in support attached. (tr) (Entered: 11/15/1993) |
| 11/19/1993 | 404 | AFFIDAVIT in opposition of George L. Santangelo Re: [403-1] motion for an order adjourning the deposition of Salvatore Gravano (emil) (Entered: 11/19/1993) |
| 11/19/1993 | 405 | MEMORANDUM OF LAW by N.Y.C. District Council of New York and Vicinity of the United Brotherhood of Carpenters and Joiners of America in opposition to [403-1] motion for an order adjourning the deposition of Salvatore Gravano. (kg) (Entered: 11/22/1993) |
| 11/23/1993 | 406 | DECLARATION of Marla Alhadeff in reply Re: [404-1] affidavit . (emil) (Entered: 11/26/1993) |
| 11/23/1993 | 407 | REPLY MEMORANDUM by United States Of re: [403-1] motion for an order adjourning the deposition of Salvatore Gravano (emil) (Entered: 11/26/1993) |
| 01/03/1994 | 408 | MEMORANDUM OPINION # 72568, Having considered the most recent correspondence of counsel, I authorize and direct the Government to make available to Michael F. Armstrong, the Independent counsel, a copy of the trial transcript amassed to date. This order will extend to future transcripts when the trial is resumed. The Government will release the transcript to the Independent Counsel forthwith ( Signed by Judge Charles S. Haight ); Copies mailed. (emil) (Entered: 01/04/1994) |
| 01/10/1994 | 409 | ORDER, trial in this matter will resume on 3/14/94 and continue until finished or 4/29/94. Counsel should consider themselves bound by this order ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 01/11/1994) |
| 03/04/1994 | 410 | CONSENT JUDGMENT for United States Of against N.Y.C. District Council Of, Frederick W. Devine, Robert J. Cavanaugh. Said defts, without admitting or denying any of the allegations of the complaint, have agreed w/ the Gov't to settle this litigation as against them on the terms set forth in this Consent Decree. The complaint and supplemental complaint against these defts are dismissed w/ prejudice. ( signed by Judge Charles S. Haight ) (emil) (Entered: 03/07/1994) |
| 03/04/1994 | 411 | MEMORANDUM OPINION # 72836, The motion of deft District Council to strike the testimony of the government's witness Kenneth McCabe is denied ( Signed by Judge Charles S. Haight ); Copies mailed. (emil) (Entered: 03/07/1994) |
| 03/04/1994 | Pre-trial conference held (emil) (Entered: 03/07/1994) | |
| 03/11/1994 | 412 | MEMORANDUM OPINION # 72867, granting Paschal McGuiness' motion for an order precluding the government from introducing the testimony of Alphone D'Arco against him, from introducing the allegation that McGuiness was "controlled" by one Jimmy Ida and striking the testimony of Kenneth McCabe concerning information relating to McGuiness provided by D'Arco ( Signed by Judge Charles S. Haight ); Copies mailed. (emil) (Entered: 03/14/1994) |
| 03/17/1994 | Pre-trial conference held (tr) (Entered: 03/17/1994) | |
| 03/17/1994 | 413 | ORDER/CONSENT DECREE, dismissing this action as to Paschal McGuiness w/ prejudice. The terms of all offices and positions McGuiness holds in Local 608, including his positions as President of Local 608 and delegate to the Dist. Council, shall expire on 6/30/94. During the term of this Consent Decree after 6/30/94, McGuiness relinquishes his right to hold elected, appointed or salaried position in the Dist. Council or the constituent locals. This Consent Decree shall have no effect on McGuiness' ability to retain his position as a General Officer of the United Brotherhood of Carpenters and Joiners of America, except that he is subject to all of the terms of the 3/4/94 Consent Decree, including all of the disciplinary authority vested in the Investigations and Review Officer and the Independent Hearing Committee purs. to paragraph 4 of the 3/4/94 Consent Decree ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 03/18/1994) |
| 03/23/1994 | 414 | ORDER, set status conference for 3/29/94 , The Government is directed to respond to the District Council's March 22 letter by 3/25/94 ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 03/24/1994) |
| 03/29/1994 | Pre-trial conference held (rag) (Entered: 03/29/1994) | |
| 04/06/1994 | 415 | ORDER, on or before 4/15/94 the Dist. Council is directed to file and serve a memo of points and authorities in support of its application to vacate the "side agreements" entered into between the Gov't and the United Brotherhood of Carpenters and Joiners of America. If the Dist. Council does not rely on any authorities in support of its application, it should say so. All parties opposing Dist. Council's application may submit written responses no later than 4/22/94 ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 04/07/1994) |
| 04/15/1994 | 416 | MEMORANDUM by N.Y.C. District Council Of in support of it's Motion for an Order voiding the March 17, 1994 side agreements. (dvg) (Entered: 04/21/1994) |
| 04/22/1994 | 417 | MEMORANDUM by United States in opposition to the Dist. Council's Motion for an order voiding the 3/17/94 contracts (emil) (Entered: 04/26/1994) |
| 04/26/1994 | 418 | MEMORANDUM of UBC in opposition to Dist. Council's Motion to void the 3/17/94 UBC Agreements (emil) (Entered: 04/26/1994) |
| 04/27/1994 | 419 | REPLY MEMORANDUM by N.Y.C. District Council Of in further support of its motion for an order voiding the 3/17/94 side agreements. Fld in night deposit on 4/27/94 at 1:32 p.m. (emil) (Entered: 04/28/1994) |
| 04/28/1994 | Pre-trial conference held (emil) (Entered: 04/29/1994) | |
| 05/05/1994 | 420 | CONSENT JUDGMENT # 94,0898 for United States Of against Vincent DiNapoli. Deft is prohibited from participating in or having any future dealings of any nature whatsoever w/ any officer, agent, representative or employee of any labor union, including the Dist. Council of NYC and Vicinity of the United Brotherhood of Carpentars and Joiners of America or any affiliated employee benefit or pension plan. Deft shall pay the sum of $40,000 to the USA. Each party is to bear its own costs and attys fees ( signed by Judge Charles S. Haight ) (emil) (Entered: 05/09/1994) |
| 06/15/1994 | 421 | Transcript of record of proceedings filed for dates of 3/29/94 (rag) (Entered: 06/15/1994) |
| 07/29/1994 | 422 | SEALED DOCUMENT placed in vault (af) (Entered: 08/05/1994) |
| 07/29/1994 | 423 | SEALED DOCUMENT placed in vault (af) (Entered: 08/05/1994) |
| 08/30/1994 | 424 | NOTICE OF MOTION by Michael F. Armstrong for a determination and award of attorney fees , Return date 9/19/94. Affidavit in support attached. Filed in night deposit on 8/30/94 at 5:00 p.m. (emil) Modified on 09/01/1994 (Entered: 09/01/1994) |
| 08/30/1994 | 425 | MEMORANDUM in support of [424-1] motion for a determination and award of attorney fees. Fld in night deposit on 8/30/94 at 5:00 p.m. (emil) (Entered: 09/01/1994) |
| 09/07/1994 | 426 | NOTICE OF MOTION by Michael F. Armstrong for a determination and award of attorney fees , Return date 9/19/94. Affidavit in support of attached. (emil) (Entered: 09/07/1994) |
| 09/07/1994 | 427 | MEMORANDUM by Michael F. Armstrong in support of [426-1] motion for a determination and award of attorney fees (emil) (Entered: 09/07/1994) |
| 09/07/1994 | 428 | Filed Memo-Endorsement on letter dated 9/1/94, extending time to 9/14/94 for the Investigations and Review Officer to file the written report on his activities w/ the Court ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/08/1994) |
| 09/15/1994 | 429 | Filed Memo-Endorsement on letter dated 8/18/94, Counsel for George Albert and Investigation and Review Officer under a March 1994 Consent Decree will submit their briefs to the Court on 9/26/94 ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/16/1994) |
| 09/16/1994 | 430 | Filed Memo-Endorsement on letter dated 8/18/94, This letter will confirm that on behalf of George Albert and the Investigations and Review Officer under a March 1994 Consent Decree, and subject to the Court's approval, Mr. Beckett and Richard W. Brewster have agreed to brief the jurisdictional issues referred to in Mr. Brewster's 5/23/94 letter and simultaneously will submit their briefs to the Court on 9/26/94 ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/19/1994) |
| 09/20/1994 | 431 | Filed Memo-Endorsement on letter dated 9/14/94, extending time to 9/29/94 for the Investigations and Review Officer to file a written report on his activities w/ the Court ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/21/1994) |
| 09/20/1994 | 432 | Filed Memo-Endorsement on letter dated 9/13/94, Return date to 10/4/94 for [426-1] motion for a determination and award of attorney fees, 10/4/94 for [424-1] motion for a determination and award of attorney fees ( signed by Judge Charles S. Haight ) (emil) (Entered: 09/21/1994) |
| 09/26/1994 | 433 | MEMORANDUM/RESPONSE by United States to George Albert's application for an order exempting him from the IRO's jurisdiction. Fld in night deposit on 9/26/94 at 6:24 p.m. (emil) (Entered: 09/27/1994) |
| 09/26/1994 | 434 | DECLARATION of Gideon A. Schor in support by United States [433-1] motion response. Fld in night deposit on 9/26/94 at 6:25 p.m. (emil) (Entered: 09/27/1994) |
| 09/27/1994 | 435 | AFFIDAVIT in opposition of Bernard B. Cohen by N.Y.C. District Council Of Re: [424-1] motion for a determination and award of attorney fees. Also in support of Dist. Council's application for refund of atty's fees previously paid to the Independent Counsel (emil) (Entered: 09/29/1994) |
| 09/27/1994 | 436 | MEMORANDUM by N.Y.C. District Council Of in opposition to [426-1] motion for a determination and award of attorney fees. Also in support of Dist. Counsel's application for refund of atty's fees paid by Dist. Counsel (emil) (Entered: 09/29/1994) |
| 09/29/1994 | 437 | MEMORANDUM by George Albert in opposing jurisdiction asserted by Investigations and Review Officer under 1994 Consent Decree (emil) (Entered: 10/04/1994) |
| 09/29/1994 | 438 | AFFIDAVIT in opposition of Richard W. Brewster on behalf of George Albert Re: jurisdiction asserted by the Investigations and Review Officer under 1994 Consent Decree (emil) (Entered: 10/04/1994) |
| 09/30/1994 | 439 | Filed Memo-Endorsement on letter dated 9/28/94, Return date reset to 10/25/94 for [426-1] motion for a determination and award of attorney fees, 10/25/94 for [424-1] motion for a determination and award of attorney fees ( signed by Judge Charles S. Haight ) (emil) (Entered: 10/04/1994) |
| 10/04/1994 | 442 | INTERIM REPORT OF INVESTIGATIONS AND REVIEW OFFICER...(DUPLICATE ORIGINAL) submitted by Kenneth Conboy.. (kk) (Entered: 10/21/1994) |
| 10/05/1994 | 440 | Filed Memo-Endorsement on letter dated 9/29/94, extending time to 10/4/94 for the Investigations and Review Officer to file a written report on his acitvities w/ the Court ( signed by Judge Charles S. Haight ) (emil) (Entered: 10/06/1994) |
| 10/18/1994 | 441 | Filed Memo-Endorsement on letter dated 10/13/94, Return date reset to 11/9/94 for [426-1] motion for a determination and award of attorney fees, 11/9/94 for [424-1] motion for a determination and award of attorney fees , Replies to opposition to motion and cross-motion due on 10/25/94; Dist. Council's reply shall be due on 11/8/94 ( signed by Judge Charles S. Haight ) (emil) (Entered: 10/19/1994) |
| 11/04/1994 | 443 | Filed Memo-Endorsement on letter dated 10/25/94, Return date reset to 11/29/94 for [426-1] motion for a determination and award of attorney fees, 11/29/94 for [424-1] motion for a determination and award of attorney fees. Kirkpatrick & Lockhart and Lord Day shall serve their reply to the Dist. Council's opposition to the motion and cross-motion on 11/1/94. The Dist. Council's reply shall be due to be served on 11/23/94 ( signed by Judge Charles S. Haight ) (emil) (Entered: 11/07/1994) |
| 11/04/1994 | 444 | Filed Memo-Endorsement on letter dated 11/1/94, the return date of Lord Day and Kirkpatrick & Lockhart's motion for determination of award of attys' fees is adjournd to 12/23/94. Reply to Dist. Council's opposition to the motion and cross-motion will be due on 11/18/94. Dist. Council's reply shall be due on 12/16/94 ( signed by Judge Charles S. Haight ) (emil) (Entered: 11/07/1994) |
| 11/10/1994 | 445 | ORDER, The Investigations and Review Officer appointed by this Court under the Consent Decree dated 3/4/94 has submitted to the Court for approval an agreement between the IRO and Frank V. Melia. The Clerk of the Court is directed to file the affidavit and agreement, endorsed by this Court on this date ( signed by Judge Charles S. Haight ); Copies mailed (emil) (Entered: 11/14/1994) |
| 11/10/1994 | 446 | Application by the Investigations and Review Officer under the Consent Decree dated 3/4/94 - Agreement between the Investigations and Review Officer and Frank V. Melia (emil) (Entered: 11/14/1994) |
| 11/10/1994 | 447 | ORDER/AFFIDAVIT AND AGREEMENT, regarding agreement to resolve the charges against Frank V. Melia (brought by Investigations and Review Officer) ( signed by Judge Charles S. Haight and Kenneth Conboy ); Copies mailed (emil) (Entered: 11/14/1994) |
| 11/18/1994 | 448 | AFFIDAVIT of Michael F. Armstrong Re: [436-1] opposition memorandum, [435-1] affidavit for a determination and award of attys' fees (kk) (Entered: 11/21/1994) |
| 11/18/1994 | 449 | REPLY MEMORANDUM re: [437-1] opposition memorandum, [436-1] opposition memorandum for a determination and an award of attys' fees and in oppositionto the district council's application for a refund... (kk) (Entered: 11/21/1994) |
| 11/21/1994 | Pre-trial conference held. (rag) (Entered: 11/22/1994) | |
| 12/07/1994 | 450 | Filed Memo-Endorsement on letter from Kenneth Conboy dated 12/1/94, requesting Court's consent to issue subpoenas to the following companies which regularly employ carpenters who are members of constituent locals of the District Council of NYC & vicinity of the United Brotherhood of Carpenters & Joiners of America: Accurate Contractors, Inc.; Accurate Drywall & Taping Specialists, Inc.; Atlantic Exhibit Service; Computer Floors, Inc. etc...SO ORDERED. HAIGHT, J. ( signed by Judge Charles S. Haight ) (lam) (Entered: 12/13/1994) |
| 12/14/1994 | 452 | ORDER.. Construing counsel's letter as a motion for a protective order or related relief, the motion is denied.. SO ORDERED... ( signed by Judge Charles S. Haight ); Copies mailed (kk) (Entered: 12/19/1994) |
| 12/16/1994 | 451 | MEMORANDUM OPINION # 74083, The Dist. Council is directed to resume publishing the IRO's reports in The Carpentar, unless the IRO agrees to an alternative means of publication, or the Court has resolved ay dispute arising out of a Dist. Council proposal which the IRO has rejected. The Dist. Council is directed to make the March 1994 pro rata payment forthwith. It is also directed to make the montly payments of $65,000 on the first day of each month, as required by paragraph 7 ( Signed by Judge Charles S. Haight ); Copies mailed. (emil) (Entered: 12/19/1994) |
| 12/19/1994 | 453 | Filed Memo-Endorsement on letter dated 12/14/94, Return date reset to 1/25/95 for [426-1] motion for a determination and award of attorney fees, 1/25/95 for [424-1] motion for a determination and award of attorney fees ( signed by Judge Charles S. Haight ) (emil) (Entered: 12/20/1994) |
| 01/05/1995 | 455 | ORDER, vacating that part of the December 14, 1994 Opinion and order which deals with the compensation of the IRO , and directing the IRO and the government to file and serve their responses to the District Council's December 16, 1994 brief on or before January 20, 1995; The District Council may submit a final brief on or before December 27, 1995 ( signed by Judge Charles S. Haight ); Copies mailed (jr) (Entered: 01/10/1995) |
| 01/10/1995 | 454 | Transcript of record of proceedings filed for dates of November 21, 1994 (jr) (Entered: 01/10/1995) |
| 01/17/1995 | 456 | STIPULATION and ORDER, by and between the IRO and Bellomo, that Bellomo, on the advice of counsel, will decline to answer questions at any deposition, hearing, or other proceeding held pursuant to the terms and under the authority of the Consent Decree, on the basis of his privilege against self-incrimination pursuant to the Fifth Amendment to the constitution of the U.S.,.... SO ORDERED: ( signed by Judge Charles S. Haight ). (ae) (Entered: 01/19/1995) |
| 01/20/1995 | 457 | Filed Memo_Endorsement on letter dated 1/13/95, motion filing deadline for 2/1/95 , Reply to Response to Motion by 1/25/95 signed by Judge Charles S. Haight ) (cd) (Entered: 01/23/1995) |
| 01/26/1995 | 458 | SUR-REPLY MEMORANDUM by N.Y.C. District Council Of in opposition to re: [426-1] motion for a determination and award of attorney fees, [424-1] motion for a determination and award of attorney fees & in support of application for refund of attys' fees paid by District Council (mk) (Entered: 01/27/1995) |
| 01/26/1995 | 459 | AFFIDAVIT & SUR-REPLY in support of Howard W. Goldstein, Bernard B. Cohen by N.Y.C. District Council Of Re: [458-1] reply memorandum, & in opposition to [426-1] motion for a determination and award of attorney fees, [424-1] motion for a determination and award of attorney fees (mk) (Entered: 01/27/1995) |
| 01/30/1995 | 460 | Filed Memo_Endorsement on letter dated 1/25/95, application for subpoenas is granted on consent ( signed by Judge Charles S. Haight ) (cd) (Entered: 01/30/1995) |
| 01/31/1995 | 461 | NOTICE OF MOTION, by Kenneth Conboy, Investigations and Review Officer adjudging R. Coppola in contempt , Return date 2/13/95. Attached is an affidavit in support (cd) (Entered: 02/01/1995) |
| 01/31/1995 | 462 | MEMORANDUM in support of [461-1] motion adjudging R. Coppola in contempt (cd) (Entered: 02/01/1995) |
| 02/08/1995 | 463 | ORDER, ... that Mr. Coppola appear at the office of the Investigations and Review Officer at 11a.m. on a day within 10 days from the date of this order selected by Mr. Coppola and that he submit to the taking of his deposition by the Investigations and Review Officer and that Mr. Coppola pay to the Investigations and Review Officer on or before that day the sum of $500.00 for expenses and counsel's fees incurred as a result of Mr. Coppola's failure and refusal to obey the said subpoena. ( signed by Judge Charles S. Haight ); Copies mailed (djc) (Entered: 02/10/1995) |
| 02/23/1995 | 464 | STIPULATION and ORDER, that the IRO waives his right to receive $500 for expenses and counsel's fees from Coppola, and that Coppola, on the advice of counsel, will decline to answer questions at any deposition, hearing etc... ( signed by Judge Charles S. Haight ). (cd) (Entered: 02/24/1995) |
| 02/24/1995 | Pre-trial conference held (rag) (Entered: 02/24/1995) | |
| 03/03/1995 | 465 | MEMORANDUM AND ORDER, The Court adopts the IRO's proposal. the Consent Decree places the responsibility for drafting election rules upon the IRO. All Union members may comment upon the draft, including teh individuals comprising the District Council, as well as the Council itself. The Consent Decree does not vest the District Council with an interest in reading the comments of individual members; and the IRO has legitimate reasons for ensuring that members may communicate with him in confidence. The IRO is directed to submit copies of his summaries of comments to the Court, as well as copies of the original documents for in camera review. ( signed by Judge Charles S. Haight ); Copies mailed (kg) (Entered: 03/06/1995) |
| 03/14/1995 | 466 | NOTICE OF MOTION declaring the District Council's trade show industry practices violative of the consent decree an , Return date 3/29/95 (cd) (Entered: 03/15/1995) |
| 03/14/1995 | 467 | DECLARATION of M. Beckett in support [466-1] motion declaring the District Council's trade show industry practices violative of the consent decree an (cd) (Entered: 03/15/1995) |
| 03/14/1995 | 468 | MEMORANDUM in support of [466-1] motion declaring the District Council's trade show industry practices violative of the consent decree an (cd) (Entered: 03/15/1995) |
| 03/14/1995 | 469 | AFFIDAVIT in support of John Mitchell Re: [466-1] motion declaring the District Council's trade show industry practices violative of the consent decree an (cd) (Entered: 03/15/1995) |
| 03/14/1995 | 470 | fld second interim report of the Investigations and review officer (cd) (Entered: 03/15/1995) |
| 03/16/1995 | 471 | ORDER TO SHOW CAUSE on behalf of Anthony Fiorino Show Cause Hearing set for 11:00 a.m. 3/17/95 setting aside and dismissing disciplinary charges brought against Anthony Fiorino by Investigation and Review Officer Kenneth Conboy purs. to the consent decree dtd 3/4/94 , and precluding and enjoining Investigation and Review Officer Kenneth Conboy, or any agent or representative thereof, from making any statements, or provding documents or other information to any member of the press or news media with respect to any ongoing investigation or disciplinary hearing regarding Anthony Fiorino. ( signed by Judge Charles S. Haight ); Copies mailed. (kg) (Entered: 03/17/1995) |
| 03/16/1995 | 471 | AFFIDAVIT in support of Richard A. Medina by Anthony Fiorino Re: [471-1] motion setting aside and dismissing disciplinary charges brought against Anthony Fiorino by Investigation and Review Officer Kenneth Conboy purs. to the consent decree dtd 3/4/94, [471-2] motion precluding and enjoining Investigation and Review Officer Kenneth Conboy, or any agent or representative thereof, from making any or provding documents or other information to any member of the press or news media with respect to any ongoing investigation or disciplinary hearing regarding Anthony Fiorino. (kg) (Entered: 03/17/1995) |
| 03/16/1995 | 472 | MEMORANDUM OF LAW on behalf of Anthony Fiorino re: [471-1] motion setting aside and dismissing disciplinary charges brought against Anthony Fiorino by Investigation and Review Officer Kenneth Conboy purs. to consent decree dtd 3/4/94, [471-2] motion precluding and enjoining Investigation and Review Officer Kenneth Conboy, or any agent or representative thereof, from making any statements, or provding documents or other information to any member of the press or news media with respect to any ongoing investigation or disciplinary hearing regarding Anthony Fiorino. (kg) (Entered: 03/17/1995) |
| 03/17/1995 | Motion hearing re: [471-1] motion setting aside and dismissing disciplinary charges brought against Anthony Fiorino by Investigation and Review Officer Kenneth Conboy purs. to the consent decree dtd 3/4/94 (jr) (Entered: 03/20/1995) | |
| 03/23/1995 | 473 | SEALED DOCUMENT placed in vault (sp) (Entered: 03/23/1995) |
| 03/24/1995 | 474 | ORDER, In these circumstances, the Court makes no order in respond to the District's Council's letter dtd 3/20/95. ( signed by Judge Charles S. Haight ); Copies mailed (kg) (Entered: 03/27/1995) |
| 03/28/1995 | 475 | ORDER, I require that the procedure specified in 4(i)(3) of the Consent Decree be followed. The IRO is requested and directed to submit to the Court for its approval, by the close of business on 3/29/95, final rules for the upcoming election. The IRO must deal in those rules with the two topics featured in the recent correspondence: the date of the election, and the method of balloting. The IRO is directed and required to state his considered conclusions with respect to each issue. The Court will then decide whether or not to approve the rules, and whether a hearing of any kind is necessary before doing so. No hearing is presently required.( signed by Judge Charles S. Haight ); Copies mailed (kg) (Entered: 03/29/1995) |
| 04/04/1995 | 476 | ORDER, the Court approves the final election rules proposed by the Investigations and Review officer, including the timing of elction procedures specified therein; the parties are directed to proceed accordingly ( signed by Judge Charles S. Haight ); Copies mailed (cd) (Entered: 04/05/1995) |
| 04/07/1995 | 477 | Transcript of record of proceedings filed for dates of 2/24/95 (rag) (Entered: 04/11/1995) |
| 04/07/1995 | 478 | MEMORANDUM OPINION # 74542, For all of the above reasons, I approve the FERs proposed by the IRO. The timing of the election shall be that set forth by the IRO in the FERs. SO ORDERED: ( Signed by Judge Charles S. Haight ) (ae) (Entered: 04/11/1995) |
| 04/21/1995 | 479 | Filed Memo_Endorsement on letter by Donald L. Sapir to Judge Haight dated 4/17/95, The District Counsel is directed to file and serve answering papers on or before 5/26/95. This extension is peremptory. No further application will be entertained. The IRO may file and serve reply papers; IRO advised, written ten (10) days of the date of service of opposing papers. SO ORDERED: ( signed by Judge Charles S. Haight ) (ae) (Entered: 04/25/1995) |
| 05/02/1995 | 480 | Transcript of record of proceedings filed for dates of March 17, 1995 (jr) (Entered: 05/02/1995) |
| 05/02/1995 | 482 | Transcript of record of proceedings filed for dates of March 4, 1995. (jr) (Entered: 05/04/1995) |
| 05/03/1995 | 481 | Transcript of record of proceedings filed for dates of March 17, 1995. (jr) (Entered: 05/03/1995) |
| 05/16/1995 | Pre-trial conference (rag) (Entered: 05/25/1995) | |
| 05/26/1995 | 483 | MEMORANDUM by N.Y.C. District Council Of NYC & vicinity of The United Brotherhood of Caarpenters & Joiners of America's in OPPOSITION to the Investigation & Review Officer's Motion seeking an Order modifying the Consent Decree enjoining enforcement of terms of the Trade Show Collective Bargaining Agreement & Declaratory Judgments against the District Council relating to the Trade Show Industry Job Refferal System. (lam) (Entered: 06/01/1995) |
| 05/26/1995 | 484 | DECLARATION of Richard S. Corenthal, Counsel to the firm which is counsel to Bernard B. Cohen, General Counsel for deft District Council of NYC & vicinity of the United Brotherhood of Carpenters & Joiners of America. (lam) (Entered: 06/01/1995) |
| 05/26/1995 | 485 | DECLARATION of George L. Santangelo, atty for Frederick W. Devine, Pres of the District Council of NYC & vicinity of the United Brotherhood of Carpenters & Joiners of America. (lam) (Entered: 06/01/1995) |
| 05/26/1995 | 486 | DECLARATION of Donald L. Sapir, atty for deft District Council of NYC and vicinity of the United Brotherhood of Carpenters & Joiners of America. (lam) (Entered: 06/01/1995) |
| 05/26/1995 | 487 | DECLARATION of Charles P. Fanning, Director of the NY District Council of Carpenters Labor Technical College of the District Council of the United Brotherhood of Carpenters & Joiners of America. (lam) (Entered: 06/01/1995) |
| 06/12/1995 | 488 | DECLARATION of Marla Alhadeff in support by United States of application of the Investigations and Review Officer seeking an order declaring the Dist. Council's trade show industry practices violative of the Consent Decree. Also in response to the Declaration of George L. Santangelo dated 4/18/95. Fld in night deposit on 6/12/95 at 7:58 p.m. (emil) (Entered: 06/14/1995) |
| 06/13/1995 | 489 | DECLARATION of Geoffrey S. Berman Re: to place certain documents before the Court in support of the IRO's application in this matter regarding the job referral practices employed at the Jacob K. Javits Convention Center and in the NYC trade show industry generally by the Dist. Council of NYC and Vicinity of the UBC and Joiners of America, AFL-CIO (emil) (Entered: 06/15/1995) |
| 06/13/1995 | 490 | REPLY MEMORANDUM of Investigation and Review Officer in support of his application seeking an order declaring the Dist. Council's trade show industry practices violative of the consent decree and seeking other relief. (emil) (Entered: 06/15/1995) |
| 06/13/1995 | 491 | MEMORANDUM OPINION & ORDER # 74886, The District council's application for an order restricting the IRO's right to communicate with the press is denied... ( Signed by Judge Charles S. Haight ); Copies mailed. (mk) (Entered: 06/19/1995) |
| 06/19/1995 | 492 | Filed Memo_Endorsement on letter dated 6/14/95, for leave to file deft District Council sur-reply by 6/26/95 ( signed by Judge Charles S. Haight ) (cd) (Entered: 06/20/1995) |
| 06/22/1995 | 493 | ORDER, By letter dated 6/13/95, the District Council asks that the Court not consider a letter and declaration made by the government with regard to the motion presently pending before the Court, familiarity with which is assumed.... For all the reasons stated in this order,... the governement's submision in adjudicating the pending motion. The District Council, however, if so advised, may file and serve a response to the government's submission no later than 6/26/95. SO ORDERED: ( signed by Judge Charles S. Haight ); (ae) (Entered: 06/26/1995) |
| 06/26/1995 | 495 | MEMORANDUM by N.Y.C. District Council Of in support of [483-1] opposition memorandum (rag) (Entered: 06/29/1995) |
| 06/26/1995 | 494 | DECLARATION in support by N.Y.C. District Council Of [483-1] opposition memorandum (rag) (Entered: 06/29/1995) |
| 07/07/1995 | 496 | MEMORANDUM OPINION AND ORDER # 75039, I find that the IRO's decision affirming the Election Officer's rejection of Bevando's nominating petition must stand. Accordingly, I deny Bevando's appeal. ( Signed by Judge Charles S. Haight ); Copies mailed. (kg) (Entered: 07/11/1995) |
| 07/12/1995 | 497 | Filed Memo_Endorsement on letter by Kenneth Conboy to Judge Haight dated 6/30/95, Application to issue the attached subpoenas granted. SO ORDERED: ( signed by Judge Charles S. Haight ) (ae) (Entered: 07/14/1995) |
| 07/24/1995 | 498 | Transcript of record of proceedings filed for dates of 5/16/95 (rag) (Entered: 07/24/1995) |
| 09/07/1995 | 499 | Filed Memo_Endorsement on letter dated 8/18/95, re letter to IRO Conboy for a stay of the decision of election appeal #4 ( signed by Judge Charles S. Haight ) (cd) (Entered: 09/13/1995) |
| 09/18/1995 | 500 | AFFIDAVIT in support of Bernard B. Cohen Re: Appeal of IRO Election Appeal #4 (pl) (Entered: 09/25/1995) |
| 09/18/1995 | 501 | MEMORANDUM by New York and Vicinity District Council of Carpenters Benefits Funds'in support of its applicaton for an Order overturning IRO Election Appeal #4. (pl) (Entered: 09/25/1995) |
| 09/20/1995 | 502 | Witness' BRIEF filed by Richard J. Oddo, pro se re: in support of his motion for a protective order & to quash the subpoena served upon him to appear for deposition... (lam) (Entered: 09/27/1995) |
| 09/20/1995 | 503 | ORDER TO SHOW CAUSE by United States Of Show Cause Hearing set for 9:30 8/25/92 pursuant to Rule 26(c) of the F.R.C.P. for a protective order , and to quash ( signed by Judge Lawrence M. McKenna ); Copies mailed. (ae) (Entered: 09/30/1995) |
| 09/29/1995 | 504 | MEMORANDUM, I have considered the most recent correspondence from Mr. Cohen and the IRO on the subject of certification by the latter of the election results... The Court is not prepared on the present record to say that the Election Officer should not be pursuing those particular investigations (clearly it his duty); or that he must complete them by a particular date; or that the IRO must reach his determination as to certification by a particular date.... (See Memorandum for more information) ( signed by Judge Charles S. Haight ); (ae) (Entered: 10/04/1995) |
| 10/05/1995 | 505 | Transcript of record of proceedings filed for dates of 8/2/95 (cd) (Entered: 10/05/1995) |
| 10/11/1995 | 506 | ORDER, extending time to 10/31/95 for the report of the Investigations and Review officer ( signed by Judge Charles S. Haight ); Copies mailed (cd) (Entered: 10/12/1995) |
| 10/27/1995 | 507 | NOTICE OF MOTION by Anthony D. Fiorino for an order vacating the decision of the independent hearing panel dtd 9/28/95 , an order to stay the decisio of the independent hearing panel; pending a final determination by the Court of this motion. No Return date 11/7/95 (kg) (Entered: 10/30/1995) |
| 10/27/1995 | 507 | AFFIDAVIT in support of Richard A. Medina by Mr. Fiorino Re: [507-1] motion for an order vacating the decision of the hearing panel dtd 9/28/95, [507-2] motion an order to stay the decisio of the independent hearing panel; pending a final determination by the Court of this motion. (kg) (Entered: 10/30/1995) |
| 10/27/1995 | 508 | MEMORANDUM OF LAW ON BEHALF OF ANTHONY FIORINO re: [507-1] motion for an order vacating the decision of the independent hearing panel dtd 9/28/95, [507-2] motion an order to stay the decisio of the independent hearing panel; pending a final determination by the Court of this motion. (kg) (Entered: 10/30/1995) |
| 10/27/1995 | 509 | NOTICE OF MOTION by N.Y.C. District Council Of for an order granting the District Council's motion to review and vacating and/or reversing decision of Independent Hearing Panel Disciplining Anthony D.fiorino ... , Return date 11/13/95 (djc) (Entered: 11/01/1995) |
| 10/27/1995 | 510 | MEMORANDUM OF LAW by N.Y.C. District Council Of in support of [509-1] motion for an order granting the District Council's motion to review and vacating, [509-2] motion reversing decision of Independent Hearing Panel Disciplining Anthony D.fiorino ... (djc) (Entered: 11/01/1995) |
| 10/31/1995 | 511 | The Third Interim Report of The Investigations and Review Officer. (ae) (Entered: 11/14/1995) |
| 11/07/1995 | Pre-trial conference held (rag) (Entered: 12/05/1995) | |
| 11/22/1995 | 512 | MEMORANDUM in opposition to of K. Conboy, Investigations and review officer to deft appeal of IRo election appeal (cd) (Entered: 12/04/1995) |
| 11/28/1995 | 513 | MEMORANDUM filed by Eugene Clarke in OPPOSITION to the Appeal of the District Council Benefit Funds from decision in IRO Election Appeal #4. (lam) (Entered: 12/06/1995) |
| 11/30/1995 | 514 | MEMORANDUM by the Investigations and Review Officer's in opposition to the appeal of Anthony D. Fiorino and the District Council of the Decision of the Independent Hearing Panel in IRO v. Fiorino.. (kk) (Entered: 12/07/1995) |
| 12/04/1995 | 515 | DECLARATION of Marla Alhadeff (djc) (Entered: 12/10/1995) |
| 12/07/1995 | 516 | Filed Memo_Endorsement on letter dated 12/4/95, reset service deadline for District Councils' reply papers to 1/12/96 ...So Ordered...( signed by Judge Charles S. Haight ) (pl) (Entered: 12/12/1995) |
| 12/18/1995 | 517 | MEMORANDUM AND ORDER, This Opinion addresses issues arising from the pending appeal brought by Anthony D. Fiorino, a Union Member, from a conclusion adverse to him reached during the course of a disciplinary proceeding conducted pursuant to the Consent Decree in this case. The District Councils' standing to participate in the Fiorino appeal was previously considered in this Courts' opinion dated 11/15/95, familiarity with which is assumed. Since that opinion was filed, the Court has received two additional deocuments....On a separate issue, I have considered the most recent correspondence of counsel and deny the District Councils' request for reconsideration of the Courts' conclusion that the District Council lacked independent standing to challenge the decision of the Panel upholding Charge Two against Fiorino......... ...So Ordered....( signed by Judge Charles S. Haight ); Copies mailed (pl) (Entered: 12/19/1995) |
| 12/18/1995 | 519 | Filed Memo_Endorsement on letter dated 12/8/95 to Judge Haight from Richard A. Medina re: that the date to reply to IRO's brief be extended to 1/23/96.. SO ORDERED.. ( signed by Judge Charles S. Haight ) (kk) (Entered: 01/02/1996) |
| 12/27/1995 | 518 | STIPULATION and ORDER, for settlement...The IRO and I have agreed to settle this dispute... I will not urn in the next general electio of officers at Local Union 17. for a period of one year from the date of this agreement, I will not hold any appointed office or position, nor will I serve in any other official or supervisory capacity, or seek or accept employment, relating to the governance, business or operation of Local Union 17 or of the District Counsel... I make this agreement freely, under no duress or coercion of any kind, after consultation with my attys...SO ORDERED... ( signed by Judge Charles S. Haight ). (ls) (Entered: 12/28/1995) |
| 12/29/1995 | 520 | Reply affidavit of William D. Frumkin by N.Y.C. District Council Of Carpenters Benefit Funds in support of Appeal of IRO Election Appeal No.4. (kg) (Entered: 01/03/1996) |
| 12/29/1995 | 521 | REPLY MEMORANDUM OF LAW by N.Y.C. District Council of Carpenters Benefit Funds re: in support of its application for an order overturning IRO Election Appeal No. 4. (kg) (Entered: 01/03/1996) |
| 01/11/1996 | 522 | Transcript of record of proceedings filed for dates of 11/7/95 (cd) (Entered: 01/11/1996) |
| 01/16/1996 | 523 | REPLY AFFIDAVIT of Bernard B. Cohen by N.Y.C. District Council Of Re: [507-1] motion for an order vacating the decision of independent hearing panel dtd 9/28/95 (ae) (Entered: 01/19/1996) |
| 01/16/1996 | 524 | Reply affidavit of Donald L. Sapir by N.Y.C. District Council Of in support of [507-1] motion for an order vacating the decision of the independent hearing panel dtd 9/28/95 (ae) (Entered: 01/19/1996) |
| 01/16/1996 | 525 | REPLY MEMORANDUM OF LAW by N.Y.C. District Council Of in support of re: [507-1] motion for an order vacating the decision of the hearing panel dtd 9/28/95 (ae) (Entered: 01/19/1996) |
| 01/26/1996 | 526 | DISTRICT COUNCIL'S APPENDICIES IN SUPPORT OF THE DISTRICT COUNCIL'S MOTION TO REVIEW AND VACATE DECISION OF INDEPENDENT HEARING PANEL DISCIPLINING ANTHONY D. FIORINO. (djc) (Entered: 01/30/1996) |
| 01/26/1996 | 527 | REPLY MEMORANDUM OF LAW submitted on behalf of Anthony Fiorino in support of re: [507-1] motion for an order vacating the decision of the independent hearing panel dtd 9/28/95, [507-2] motion an order to stay the decisio of the independent hearing panel; pending a final determination by the Court of this motion. (ae) (Entered: 01/30/1996) |
| 01/26/1996 | 528 | Reply affidavit of Richard A. Medina by Anthony Fiorino in support of [507-1] motion for an order vacating the decision of the independent hearing panel dtd 9/28/95, [507-2] motion an order to stay the decision of the independent hearing panel; pending a final determination by the Court of this motion. (ae) (Entered: 01/30/1996) |
| 02/01/1996 | 529 | ORDER, Granting request for leave of District Counsel to file Supplemental Affidavit in further support of its motion to review and vacate the decision of the Independent Hearing Panel disciplining Anthony D. Fiorino by 2/10/96. SO ORDERED: ( signed by Judge Charles S. Haight ); (ae) (Entered: 02/02/1996) |
| 02/06/1996 | 530 | MEMORANDUM AND ORDER, ...ACCORDINGLY THE COURT WILL CONSIDER THE SUBMISSIONS FLD. ON BEHALF OF CLARKE. HOWEVER, I REJECT THE SUGGESTION FOR COUNSEL FOR CLARKE THAT THE DISTRICT COUNCIL IS BARRED FROM RESPONDING TO CLARKE'S SUBMISSIONS... ACCORDINGLY, THE DISTRICT COUNCIL IS DIRECTED TO FILE AND SERVE SUBMISSIONS RESPONSIVE TO THOSE OF CLARKE ON OR BEFORE 2/19/96. THE CASE WILL THEN BE REGARDED AS FULLY SUBMITTED. THE COURT WILL ADVISE COUNSEL IF IT REQUIRES ORAL ARGUMENT...SO ORDERED... ( signed by Judge Charles S. Haight ); Copies mailed (ls) (Entered: 02/07/1996) |
| 02/20/1996 | 531 | AFFIDAVIT of Robert T. McGovern in support of Robert T. McGovern Re: of Appeal of IRO Election Appeal No. 4. (djc) (Entered: 02/23/1996) |
| 02/20/1996 | 532 | REPLY MEMORANDUM of LAW by N.Y.C. District Council Of in support of AN ORDER OVERTURNING IRO ELECTION APPEAL NO. 4 IN RESPONSE TO THE SUBMISSION ON BEHALF OF EUGENE CLARKE (djc) (Entered: 02/23/1996) |
| 03/01/1996 | 533 | STIPULATION and ORDER OF SETTLEMENT AND AGREEMENT, VERIFICATION AND ORDER IN LIEU OF A HEARING IN IRO V. SCHEPIS, IT IS HEREBY AGREED by and between thbe IRO and Schepis that: 1. The charges against Schepis are dismissed w/ prejudice, but if Schepis violates the terms of this agreement during the tenure of the IRO, the IRO may initiate a proceeding to hold Schepis in contempt of Court. If, at any time within three (3) years from the date of this agreement, the U.S. Attny's Office for the Southern Dist. of NY, or the District Counsel of NYC and Vicinity of the United Brotherhood of Carpenters and Joiners of Amer. determines that Schepis may be in violatoin of this agreement, a proceeding to hold Schepis in contempt of court may be instituted...see doc....SO ORDERED... ( signed by Judge Charles S. Haight ). (ls) (Entered: 03/04/1996) |
| 03/15/1996 | 534 | The Fourth Interim Report of The Investigations and review Officer. (djc) (Entered: 03/18/1996) |
| 03/21/1996 | 535 | MEMORANDUM OPINION & ORDER # 76306, DENYING Trees' appeal and holding that the IRO's decision affirming the EO's denial of Trees' protests was not arbitrary & capricious. ( Signed by Judge Charles S. Haight ); Copies mailed. (lam) (Entered: 03/22/1996) |
| 03/21/1996 | 536 | MEMORANDUM OPINION AND ORDER # 76307, For the foregoing reasons, I find that Albert is subject to the jurisdiction of the IRO under the terms of the Consent Decree. Accordingly, I direct him to appear for the requested deposition at a mutually agreeable time and place. ( Signed by Judge Charles S. Haight ); Copies mailed. (kg) (Entered: 03/22/1996) |
| 03/22/1996 | 537 | MEMORANDUM OPINION # 76320, Mr Kaufman may continue to accept appointments... ( Signed by Judge Charles S. Haight ); Copies mailed. (cd) (Entered: 03/25/1996) |
| 04/05/1996 | 538 | Filed Memo_Endorsement on letter to Judge Haight from Kenneth Conboy dated 4/3/96, ...LEAVE TO SERVE A SUBPOENA IN THE FORM ATTACHED TO THIS LETTER IS GRANTED...SO ORDERED... signed by Judge Charles S. Haight ) (ls) (Entered: 04/08/1996) |
| 04/29/1996 | 539 | MEMORANDUM OPINION AND ORDER # 76524, Accordingly, I will not disturb the EO's ruling dismissing Hudson's protest. SO ORDERED: ( Signed by Judge Charles S. Haight ); (ae) (Entered: 04/30/1996) |
| 05/02/1996 | 540 | MEMORANDUM OPINION and ORDER # 76541, .... The IRO's decision is affirmed. The matter is remanded to him for further proceedings consistent with this Opinion. ( Signed by Judge Charles S. Haight ); Copies mailed. (djc) (Entered: 05/03/1996) |
| 05/02/1996 | Case closed (djc) (Entered: 05/08/1996) | |
| 05/02/1996 | Case reopened (kk) (Entered: 06/24/1996) | |
| 05/13/1996 | 541 | MEMORANDUM The Court is in recipt of counsel's letter dated 5/7/96. They require no response. If either the IRO or the District Council is advised to make formal application with respect to the Court's Opinion & Order dated 4/30/96, they may do so. ( signed by Judge Charles S. Haight ); Copies mailed (lam) (Entered: 05/14/1996) |
| 05/20/1996 | 542 | Filed Memo_Endorsement on letter dated 5/13/96, to withdraw the Benefit Funds' request for a TRO on consent ( signed by Judge Charles S. Haight ) (cd) (Entered: 05/21/1996) |
| 06/18/1996 | 5 |