INDIVIDUALS BARRED FROM TEAMSTER UNION BY Independent Investigation Officer Pages 18- 51

INDIVIDUALS BARRED BY COURT MONITOR PAGES 1-17

ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
ADAMO


 		 Frank


 		 Member


 		 295


 		 Valeey Stream


 		 NY


 		 5/24/2001


 		 KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with
permanently barred members

 		 Permanently resigned pursuant
to agreement

 
ADELSTEIN

 		 Alan

 		 President

 		 813

 		 New York

 		 NY

 		 4/21/1993

 		 ORGANIZED CRIME

 		 Failed to investigate allegations
of officer's Organized Crime
association.
 		 Suspended 5 years pursuant to
union decision

 
ADELSTEIN

 		 Martin

 		 Sec Treas

 		 813

 		 New York

 		 NY

 		 4/21/1993

 		 ORGANIZED CRIME

 		 Failed to investigate allegations
of officer's Organized Crime
association.
 		 Suspended 5 years pursuant to
union decision

 
AGLIATA
 		 Peter
 		 Sec Treas
 		 738
 		 Chicago
 		 IL
 		 6/30/1993
 		 ORGANIZED CRIME
 		 Associated with Organized
Crime.
 		 Permanently Resigned
pursuant to agreement
 
AKALSKI
 		 John
 		 Trustee
 		 522
 		 New York
 		 NY
 		 3/1 1/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
TRB
 		 Permanently Barred pursuant
to union decision
 
ALIGO

 		 Joseph

 		 Member

 		 707

 		 Hempstead

 		 NY

 		 5/24/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with a
member of Organized Crime.
 		 Permanently Barred pursuant
to IRB decision
 
ALLOCCA
 		 Francis
 		 Member
 		 813
 		 New York
 		 NY
 		 10/23/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently resigned pursuant
to agreement
 
ANDERSON



 		 William F., Jr.



 		 Member



 		 107



 		 Philadelphia



 		 PA



 		 5/27/1999



 		 ASSAULT



 		 Assaulted former Local 107
Trustee Gerald P. McNamara, a
fellow IBT member, at the
conclusion of a March 21, 1999
general membership meeting.

 		 Suspended 2 years; fined an
amount equal to 4 years dues
pursuant to union decision


 
ANTOUN

 		 Anthony F.

 		 Member

 		 377

 		 Youngstown

 		 OH

 		 2/16/1999

 		 ORGANIZED CRIME

 		 Knowingly associating with an
associate of Organized Crime
 		 Permanently Barred pursuant
to union decision
 
AURIEMMA
 		 Paul
 		 President
 		 138
 		 New York
 		 NY
 		 7/16/1993
 		 EMBEZZLEMENT
 		 Defrauded the IBT of out-of-
work benefits.
 		 Suspended 1 year pursuant to
union decision
 
BANE

 		 Michael

 		 President

 
614

 		  
Pontiac

 
  Mi

 
12/21/2000

 		  
FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently barred pursuant
to IRB decision; affirmed by
2nd Cir.
 
BANKHEAD



 		 Dennis



 		 Sec. Treas.



 
988



 		  
Houston



 
  TX



 
10/9/2003



 		  
EMBEZZLEMENT



 		 Embezzled funds from local by
having local purchase barbecue
pit; and by having local pay for
legal fees for member who took
the fifth amendment before a
grand jury
 		 Found not culpable



 
18
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
BARNES

 		 Steven

 		 Member

 
456

 		  
Elmsford

 		 NY

 		 11/15/1999

 		 FINANCIAL
MISCONDUCT

 		 Entered into a sham collective
bargaining agreement with Local

 		 Expelled, subject to
reinstatement in two years
pursuant to union decision
 
BARON
 		 Perry
 		 Dir. Of
Organizing
 
282
 		  
Lake Success
 		 NY
 		 1/4/1994
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
BARONCELLI

 		 David

 		 Member

 
239

 		  
East Meadow

 		 NY

 
  4/20/2000

 
FALSIFY UNION
RECORDS
 		 Falsified union records and
falsely maintained local 239
membership.
 		 Permanently Barred pursuant
to union decision
 
BARRETTA

 		 JACK

 		 MEMBER

 
812

 		  
SCARSDALE

 		 NY

 
  11/21/2003

 
FAILURE TO
COOPERATE
 		 FAILURE TO COOPERATE
WITH THE IRB
 		 Permanently resigned pursuant
to Agreement
 
BARRETTI
 		 Philip
 		 Member
 		 813
 		 New York
 		 NY
 		 10/24/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BARRETTI
 		 Philip Jr.
 		 Member
 		 8I3
 		 New York
 		 NY
 		 9/18/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BASTIAN

 		 Lawrence

 		 Vice Pres

 		 320

 		 Minneapolis

 		 MN

 		 5/9/1995

 		 EMBEZZLEMENT

 		 Embezzlement

 		 Suspended 3 years and fined --
pursuant to union decision
 
Bavaro

 		 Pasquale

 		 Member

 
239

 		  
East Meadow

 		 NY

 
  4/20/2000

 
FALSIFY UNiON
RECORDS

 		 Falsified union records and
falsely maintained local 239
membership for ineligible
members.
 		 Permanently Barred pursuant
to union decision

 
BELLEMARE
 		 Andrew
 		 President
 		 841
 		 Malden
 		 MA
 		 1/12/1993
 		 FIDUCiARY DUTY
 		 Engaged in dual-unionism,
 		 Permanently Barred pursuant
to union decision
 
BELLOCCHIO
 		 Scott
 		 Member
 		 9I8
 		 Brooklyn
 		 NY
 		 7/2/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BERNARDONE
 		 James
 		 Sec. Treas.
 		 531
 		 Yonkers
 		 NY
 		 10/22/1999
 		 FAILURE TO
COOPERATE:
 		 Failure to cooperate with the
IRB
 		 Suspended for five years
pursuant to union decision
 
BERNSTEIN

 		 Joseph L.

 		 President

 
78I

 		  
Des Plaines

 
  II.

 
  10/14/2004

 
Associating with
barred member
 		 Brought reproach upon the IBT
by associating with a barred
member
 		 Hearing Pending

 
BILOTTI
 		 John
 		 Member
 		 282
 		 Lake Success
 		 NY
 		 2/19/1997
 		 FAILURE. TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BIZENZA
 		 Richard
 		 Member
 		 813
 		 New York
 		 NY
 		 9/12/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BLAND
 		 James
 		 Trustee
 		 355
 		 Baltimore
 		 MD
 		 6/9/I995
 		 FINANCIAL
MISCONDUCT
 		 Signed blank Trustee Reports.
 		 Letter of reprimand pursuant to
union decision
 
BOGGIA

 		 Glenn

 		 Member

 		 282

 		 Lake Success

 		 NY

 		 8/5/1996

 		 EXTORTION

 		 Accepted bribe.

 		 Permanently barred pursuant
to union decision; affirmed by
2nd Cir.
 
BOURGAL
 		 Michael
 		 Former
President
 		 282
 		 Lake Success
 		 NY
 		 9/13/1995
 		 ORGANIZED CRIME
 		 LCN Racketeering activity and
perjury
 		 Permanently Resigned
pursuant to agreement
 
Branche


 		 Harold


 		 Member


 		 771


 		 Lancaster


 		 PA


 		 10/26/1999


 		 EMBEZZLEMENT


 		 Embezzlement


 		 Suspended 5 years from
membership and holding office
and repay Local $4,379.39
pursuant to agreement.
 
BRENNAN

 		 Lawrence B.

 		 President

 		 337

 		 Detroit

 		 Mi

 		 6/2/2000

 		 Misapplied monies

 		 Misapplied monies from
member's dues to promote
candidacy of officers
 		 Found not culpable pursuant to
IRB decision
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
CARDINALE
 		 William
 		 Trustee
 		 804
 		 New York
 		 NY
 		 5/27/1994
 		 FINANCIAl.
MISCONDUCT
 		 Mail fraud.
 		 Suspended 5 years pursuant to
agreement
 
CAREY

 		 Ronald

 		 Member

 		 809

 		 Washington

 		 DC

 		 11/25/1997

 		 FIDUCIARY DUTY

 		 Failed to disclose and received a
personal benefit in connection
with union transactions he
authorized.
 		 Permanently barred pursuant
to IRB decision; affirmed by
2nd Cir.
 
CASH
 		 Timothy

 		 Recording
Secretary
 		 705

 		 Chicago

 		 IL

 		 5/25/1993

 		 EMBEZZLEMENT

 		 Gave another officer Local funds
improperly.
 		 Suspended I yr as member/5
yrs as officer pursuant to union
decision
 
CERBONE

 		 Thomas

 		 Member

 
851

 		  
Valley Stream

 
  NY

 
  5/4/2005

 
FAILED TO
COOPERATE WITH
IRB
 		 At sworn examination denied
ever receiving payments from
members for obtaining work.
 		 Signed Agreement with IRB
permanently resigning from
IBT
 
CERINA
 		 Ivan

 		 Member

 
806

 		  
Garden City

 
  NY

 
  3/23/2000

 
FAILURE TO
COOPERATE
 		 Refused to appear for sworn
examination
 		 Suspended three months
pursuant to union decision.
 
CICAK
 		 Kevin

 		 President

 
430

 		  
York

 
  Pa.

 
  2/4/2002

 
Collusion

 		 Colluded to enter into
substandard contract with
Shumaker Trucking Co.
 		 Found not guilty pursuant to
union decision
 
CIESLA

 		 Richard

 		 Member

 		 703

 		 Chicago

 		 IL

 
  3/22/2001

 
Knowingly Associated
W/ Prohibited or
Suspended Person
 		 Knowingly associated with a
person enjoined from
participation in Union
 		 Permanently barred pursuant
to union decision

 
CLAGG
 		 Cecil
 		 Trustee
 		 355
 		 Baltimore
 		 MD
 		 6/9/I995
 		 FINANCIAL
MISCONDUCT
 		 Signed blank Trustee Reports.
 		 Letter of reprimand pursuant to
union decision
 
COMPONO
 		 John
 		 Member
 		 813
 		 New York
 		 NY
 		 3/19/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
CONNELLY
 		 Leo H.

 		 Member

 		 377

 		 Youngstown

 		 OH

 		 2/16/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with a
member of Organized Crime
 		 Permanently Barred pursuant
to union decision
 
CORRIGAN

 		 Thomas

 		 Ex. Bd.
Member

 		 847

 		 Toronto, Ontario

 		 Can.

 		 11/24/1998

 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB by refusing to allow an
examination of the Local's books
and records.
 		 Charges Withdrawn

 
CRAWLEY

 		 Chuck

 		 President

 
988

 		  
Houston

 
  TX

 
  10/22/2003

 
EMBEZZLEMENT

 		 Embezzled and converted local
funds and property to his own
use and the use of others
 		 Permanently Barred pursuant
to union decision

 
CRENSHAW
 		 Larry
 		 Member

 		 390

 		 Miami

 		 FL

 		 3/11/1996

 		 FIDUCIARY DUTY

 		 Caused relatives and friends to
he hired over L390 Members
 		 Suspended from office for 2
years pursuant to union
decision
 
CUMELLA


 		 Jasper


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/4/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.
 		 Permanently Barred pursuant
to union decision

 
22
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
CZERNEL
 		 Chester
 		 Member
 		 337
 		 Detroit
 
 		 7/15/1999
 
FAILURE TO
 		  
COOPERATE
 		  
Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS