United States of Ame v. Int'l Bhd of Team., et al Assigned to: Judge Loretta A. Preska Referred to: Demand: $0 Lead Docket: None Related Cases: 1:98-cv-00517-LAP-AJP 1:98-cv-01137-LAP-AJP 1:99-cv-01988-LAP 1:00-cv-08254-LAP 1:01-cv-03885-LAP 1:00-cv-04230-LAP 1:90-cv-01226-DNE 1:01-cv-08620-LAP 1:03-cv-00073-LAP Case in other court: None Cause: 18:1962 Racketeering (RICO) Act |
Date Filed: 06/28/88 Jury Demand: Plaintiff Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question |
Plaintiff ----------------------- |
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| United States of America | ||
V. |
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Defendant ----------------------- |
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| International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO | represented by | Brian O'Dwyer O'Dwyer & Bernstein 52 Duane Street NYC, NY 10007 (212) 571-7100 LEAD ATTORNEY |
| Larry Cary Vladeck Waldman Elias & Engelhard P.C. 1501 Broadway Suite 800 New York, NY 10036 212-403-7300 LEAD ATTORNEY |
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| Martha Walfoort James & Hoffman, P.C. 1146 19th Street, N.W. Washington, DC 20036 (202) 496-0500 LEAD ATTORNEY |
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| The Commission of La
Cosa Nostra TERMINATED: 05/02/1989 |
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| Anthony Salerno TERMINATED: 12/19/1988 |
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aka "Fat Tony" |
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| Matthew Ianniello TERMINATED: 12/19/1988 |
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aka "Matty the Horse" |
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| Anthony Provenzano | ||
aka "Tony Pro" |
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| Nunzio Provenzano TERMINATED: 11/10/1988 |
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aka "Nunzi Pro" |
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| Anthony Corallo TERMINATED: 01/31/1989 |
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aka "Tony Ducks" |
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| Salvatore Santoro TERMINATED: 10/14/1988 |
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aka "Tom Mix" |
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| Christopher Furnari,
Sr. TERMINATED: 10/14/1988 |
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aka "Christie Tick" |
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| Frank Manzo TERMINATED: 10/18/1988 |
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| Carmine Persico | ||
aka "Junior" |
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aka "The Snake" |
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| Gennaro Langella TERMINATED: 05/02/1989 |
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aka "Gerry Lang" |
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| Philip Rastelli TERMINATED: 04/13/1989 |
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aka "Rusty" |
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| Nicholas Marangello TERMINATED: 05/02/1989 |
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aka "Nicky Glasses" |
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| Joseph Massino TERMINATED: 03/21/1989 |
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aka "Joey Messina" |
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| Anthony Ficarotta TERMINATED: 11/28/1988 |
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aka "Figgy" |
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| Eugene Boffa, Sr. TERMINATED: 10/05/1988 |
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| Francis Sheeran TERMINATED: 11/21/1988 |
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| Milton Rockman TERMINATED: 10/18/1988 |
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aka "Maishe" |
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| John Tronolone TERMINATED: 05/02/1989 |
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aka "Peanuts" |
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| Joseph John Aiuppa TERMINATED: 10/18/1988 |
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aka "Joey O'Brien" |
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aka "Joe Doves" |
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aka "Joey Aiuppa" |
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| John Philip Cerone TERMINATED: 08/24/1988 |
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aka "Jackie the Lackie" |
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aka "Jackie Cerone" |
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| Joseph Lombardo TERMINATED: 10/23/1989 |
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aka "Joey the Clown" |
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| Angelo Lapietra TERMINATED: 10/20/1989 |
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aka "The Nutcracker" |
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| Frank Balistrieri TERMINATED: 10/17/1989 |
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aka "Mr. B" |
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| Carl Angelo Deluna TERMINATED: 10/18/1988 |
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aka "Toughy" |
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| Carl Civella TERMINATED: 10/18/1988 |
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aka "Corky" |
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| Anthony Thomas
Civella TERMINATED: 10/18/1988 |
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aka "Tony Ripe" |
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| General Executive Board, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America | ||
| Jackie Presser,
General President TERMINATED: 03/21/1989 |
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| Weldon Mathis,
General Secretary-Treasurer TERMINATED: 03/13/1989 |
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| Joseph Trerotola, First Vice President | ||
aka "Joe T" |
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| Robert Holmes, Sr.,
Second Vice President TERMINATED: 01/31/1989 |
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| William J. McCarthy, Third Vice President | ||
| Joseph W. Morgan, Fourth Vice President | ||
| Edward M. Lawson,
Fifth Vice President TERMINATED: 03/13/1989 |
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| Arnold Weinmeister, Sixth Vice President | ||
| John H. Cleveland,
Seventh Vice President TERMINATED: 01/31/1989 |
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| Maurice R. Schurr,
Eighth Vice President TERMINATED: 01/31/1989 |
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| Donald Peters,
Ninth Vice President TERMINATED: 03/14/1989 |
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| Walter J. Shea, Tenth Vice President | ||
| Harold Friedman,
Eleventh Vice President TERMINATED: 03/14/1989 |
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| Jack D. Cox, Twelfth Vice President | ||
| Don L. West,
Thirteenth Vice President TERMINATED: 03/13/1989 |
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| Michael J. Riley, Fourteenth Vice President | ||
| Theodore Cozza, Fifteenth Vice President | ||
| Daniel Ligurotis, Sixteenth Vice President | ||
| Salvatore
Provenzano, Former Vice President TERMINATED: 11/02/1988 |
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aka "Sammy Pro" |
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V. |
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Respondent ----------------------- |
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| Ed J. Mireles | ||
| Paul Roa |
Filing Date |
# |
Docket Text |
| 06/28/1988 | 1 | COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); JURY TRIAL DEMANDED. (jr) (Entered: 06/24/1992) |
| 10/14/1988 | 2153 | STIPULATION and ORDER that the following documents shall comprise the entire record on appeal.. the following documents are presently available in the Clerk's Office of the USDC SDNY: Consent Decree dated 5-14-89; Decision of the Independent Administrator; Application CX by the Independent Administrator; Legal Memorandum in Opposition to the Appeal; Investigations Officer's Memo in Support of the Independent Administrator; The Government's letter in support of the Independent Adminstrator; Opinion and Order of Judge Edelstein; Notice of motion to stay: Brief in support of Notice of Motion to stay; Certification of Arnold Ross; Investigations Officer's Memorandum in Opposition to Stay; Memo and Order of Judge Edelstein; Notive of Motion for stay or accelerated Appeal... The parties stipulate and agree that these documents listed as Schedule A were submitted to the Hon. David N. Edelstein as Appendix to Investigations Officer's Memorandum in connection withthe Independent Administrator's Application CX delivered to Judge Edelstein's Chambers by hand on April 8, 1993. These documents will be filed with Clerk's Office and are to be part of the record on appeal...(See document) ( signed by Judge David N. Edelstein ). Copies mailed. (kk) (Entered: 10/15/1993) |
| 02/14/1991 | 1145 | ANSWER to Complaint by Int'l Bhd of Teamste (Attorney Brian Mass), ; Firm of: Beldock Levine & Hoffman by attorney Brian Mass for defendant Int'l Bhd of Teamste (jr) (Entered: 06/24/1992) |
| 09/13/1991 | 1520 | MANDATE OF USCA (certified copy) Re: the parties stipulate that the appeal is withdrawn;...such withdrawal to be without prejudice to a reinstatement...withdrawal of the appeal from active consideration shall not operate as a dismissal. CLERK ELAINE B. GOLDSMITH EOD 9-27-91. Fowarded to Dist. Ct. Judge. (jl) (Entered: 09/30/1991) |
| 09/16/1991 | 1521 | MANDATE OF USCA (certified copy) Re: Ordered, adjudged & decreed that the order of the Dist. Ct. is affirmed...with costs to be taxed against the appellant. CLERK ELAINE B. GOLDSMITH EOD 9/30/91. Fowarded to Dist. Ct. Judge. (jl) (Entered: 09/30/1991) |
| 09/27/1991 | 1522 | BRIEF re: of Respondent Theodore R. Cozza, in opposition to Application L by the Independent Administrator. (jl) (Entered: 09/30/1991) |
| 09/27/1991 | 1523 | MEMORANDUM in opposition to Application L11 by the Independent Administrator in the matter of the hearing of Leroy Nunes. (jl) (Entered: 09/30/1991) |
| 09/30/1991 | 1534 | MANDATE OF USCA (certified copy) Re: Ordered, that the appeal from the order dtd 9-12-91 for the S.D.N.Y. is dismissed. Fowarded copy to Dist. Ct. Judge. (jl) (Entered: 10/08/1991) |
| 09/30/1991 | 1535 | MANDATE OF USCA (certified copy) Re: Ordered that the motion for dismissal of the appeal on grounds of mootness is granted. CLERK ELAINE B. GOLDSMITH. Fowarded to Dist. Ct. Judge. (jl) (Entered: 10/08/1991) |
| 10/02/1991 | 1524 | NOTICE OF MOTION by Int'l Bhd of Teamste for preliminary injunction barring the Election Officer from demanding that TDU & TRF furnish him, for disclosure to the union leadership, with forms bearing the names of their supporters & associated, or from disclosing to those leaders such forms as may have been furnished purs. to the Election Officer's Order. , Return date 10/4/91 (jl) (Entered: 10/02/1991) |
| 10/02/1991 | 1525 | MEMORANDUM by Int'l Bhd of Teamste in support of [1524-1] motion for preliminary injunction barring the Election Officer from demanding that TDU & TRF furnish him, for disclosure to the union leadership, with forms bearing the names of their supporters & associated, or from disclosing to those leaders such forms as may have been furnished purs. to the Election Officer's Order. (jl) (Entered: 10/02/1991) |
| 10/03/1991 | 1537 | MANDATE OF USCA (certified copy) Re: Ordered, that the motion for reinstatement of Appeal is granted. CLERK Elaine B. Goldsmith. Fowarded copy to Dist. Ct. Judge. (jl) (Entered: 10/09/1991) |
| 10/03/1991 | 1536 | MANDATE OF USCA (certified copy) Re: Ordered, that the motion for reinstatement of Appeal is granted. Elaine B. Goldsmith Clerk. Forwarded copy to DIst. Ct. Judge. (dcap) (Entered: 08/29/2000) |
| 10/04/1991 | 1526 | Quarterly Report 1X of the Independent Administrator under the Consent Order Article F. 12. "Report to the Court". (jl) (Entered: 10/04/1991) |
| 10/04/1991 | 1527 | AFFIDAVIT of Joseph Trerotola Re: Agreement between Trerotola & Investigations Officer. SO ORDERED. EDELSTEIN,J. (jl) (Entered: 10/07/1991) |
| 10/04/1991 | 1529 | NOTICE OF APPEAL by Int'l Bhd of Teamste ; from the order entered on 10-4-91. ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 11/4/91 (jl) (Entered: 10/08/1991) |
| 10/07/1991 | 1528 | MANDATE OF USCA (certified copy) Re: Appeal of Application XX11 Theodore R. Cozza: the parties stipulate that the appeal is withdrawn...CLERK ELAINE B. GOLDSMITH. Fowarded copy to Dist. Ct. Judge. (jl) (Entered: 10/08/1991) |
| 10/07/1991 | 1530 | Transcript of record of proceedings filed for dates of 6/6/91 (jl) (Entered: 10/08/1991) |
| 10/07/1991 | 1531 | Transcript of record of proceedings filed for dates of 6/17/91 (jl) (Entered: 10/08/1991) |
| 10/07/1991 | 1532 | Transcript of record of proceedings filed for dates of 7/3/91 (jl) (Entered: 10/08/1991) |
| 10/07/1991 | 1533 | Transcript of record of proceedings filed for dates of 7/30/91 (jl) (Entered: 10/08/1991) |
| 10/09/1991 | 1538 | MEMORANDUM of Investigations Officer Charles M. Carberry in support of Independent Administrator's Application L. (jl) (Entered: 10/31/1991) |
| 10/09/1991 | 1589 | SEALED DOCUMENT placed in vault (jl) (Entered: 11/14/1991) |
| 10/10/1991 | 1539 | ORDER, Ordered, that Morris & McNeil's objections to the Independent Administrator's opinion is denied. Further Ordered that the opinion of the Independent Administrator is affirmed in all respects....that the stay of penalties imposed on Morris & McNeil by the Independent Administrator is dissolved, effectively immediately. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/11/1991 | 1540 | ORDER, that the 9-18-91 supplemental decision of the Independnent Administrator in 91- Elec. App.-167 is affirmed in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/11/1991 | 1541 | LETTER dtd 10-11-91 to Judge Edelstein from AUSA Edward T. Ferguson, 111; In Re; in support of the Independent Administrator's determination that the Investigations Officer proved the charges against Parise. (jl) (Entered: 10/31/1991) |
| 10/11/1991 | 1542 | MEMORANDUM by Investigation Officer in support of of Independent Administrator's Application L11. (jl) (Entered: 10/31/1991) |
| 10/11/1991 | 1543 | ORDER, that Cozza's objections to the Independent Administrator's Supplemental Opinion are denied. Further Ordered, that the Supplemental Opinion of the Independent Administrator is affirmed in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/11/1991 | 1544 | Memorandum supplementing exhibits of the Independent Administrator for consideration at the 10-4-91, Hearing. (jl) (Entered: 10/31/1991) |
| 10/11/1991 | 1546 | APPLICATION LV of the Independent Administrator in the matter of Archie Cook. (jl) (Entered: 10/31/1991) |
| 10/16/1991 | 1545 | MEMORANDUM OPINION # 68780, The decision of the Independent Administrator is affirmed in all respects. Ordered, that Cimino's objections to the Independent Administrator is affirmed in all respects. Ordered that the stay of penalties imposed on Cimino by the Independent Administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 10/31/1991) |
| 10/16/1991 | 1547 | APPLICATION LV11 by the Independent Administrator in the matter of the agreement between the Investigations Officer & Frank Fappiano. (jl) (Entered: 10/31/1991) |
| 10/16/1991 | 1548 | APPLICATION LV1 by the Independent Administrator in the matter of the agreement between the Investigations & Gene Santora. (jl) (Entered: 10/31/1991) |
| 10/17/1991 | 1549 | AFFIDAVIT of Gene Santora Re: AFFDVT & AGREEMENT between the Investigations Officer & Gene Santora. (jl) (Entered: 10/31/1991) |
| 10/17/1991 | 1550 | AFFIDAVIT of George Lonergan Re: AFFDVT & AGREEMENT between the Investigations Officer & George Lonergan. (jl) (Entered: 10/31/1991) |
| 10/17/1991 | 1551 | AFFIDAVIT of Frank Fappiano Re: AFFDVT & AGREEMENT between the Investigations Officer & Frank Fappiano. (jl) (Entered: 10/31/1991) |
| 10/17/1991 | 1552 | ORDER, that Election Office Case No. P-862-LU705/710/738/CHI is fully & completely resolved (purs. to Agreement between the parties) by order of this Court in accordance with its exclusive & continuing jurisdiction to supervise the implementation of the Consent Order & to decide all issues arising under the Consent Order. EDELSTEIN,J. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/21/1991 | **Related case. (dcap) (Entered: 10/21/1991) | |
| 10/24/1991 | 1553 | LETTER dtd 10-10-91 to Judge Edelstein from Gerald Moerler in support of the Independent Administrator's Application 48 regarding the proposed mail ballot election plan. (jl) (Entered: 10/31/1991) |
| 10/24/1991 | 1554 | NOTICE that the Original record on appeal has been transmitted to the USCA for the 2nd circuit on 10-24-91. (jl) (Entered: 10/31/1991) |
| 10/24/1991 | 1555 | MEMORANDUM OPINION # 68817, Ordered that Parise's objections to the Independent Administrator's decision are denied. Further Ordered, that the decision of the Indpendent Administrator is affirmed in all respects....that the stay of penalties imposed on Parise by the Independent Administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 10/31/1991) |
| 10/25/1991 | 1565 | ORDER TO SHOW CAUSE: Show Cause Hearing set for 9:00 10/28/91 Ordered, that Star Market show cause why an order should not be entered directing Star Market to comply fully, within 24 hours, with the 9-9-91 decision of the Election Officer in Election case No. P-760-LU25-ENG...by reinstating Neal J. Henderson with full seniority, back pay, & other benefits...service by the Gov't of a copy of this otsc on Star Market's attny. must be made by 10-25-91. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/28/1991 | 1556 | ORDER denying [1524-1] motion for preliminary injunction barring the Election Officer from demanding that TDU & TRF furnish him, for disclosure to the union leadership, with forms bearing the names of their supporters & associated, or from disclosing to those leaders such forms as may have been furnished purs. to the Election Officer's Order. Further Ordered that the Independent Administrator's decision is affirmed; and that Sikorsky comply immediately with the Independent Administrator's 10-4-91 decision in Election Appeal 91-Elec. App.-196 under pain of contempt. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/28/1991 | 1557 | ORDER: that Sikorsky's motion for a stay is denied ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/28/1991 | 1558 | NOTICE OF MOTION to stay of Carmen E. Parise of the Court's Order of 10-24-91 suspending Parise from his union positions , Return date 11/6/91 (jl) (Entered: 10/31/1991) |
| 10/28/1991 | 1559 | MEMORANDUM of Carmen E. Parise in support of [1558-1] motion to stay of Carmen E. Parise of the Court's Order of 10-24-91 suspending from his union positions (jl) (Entered: 10/31/1991) |
| 10/28/1991 | 1560 | NOTICE OF APPEAL ; of Sikorsky Aircraft from [1556-1] order ; Entered on docket 10/28/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 11/27/91 (jl) (Entered: 10/31/1991) |
| 10/28/1991 | 1566 | AFFIDAVIT of Edward T. Ferguson, 111 by United States of Ame Re: this Court should deny Sikorsky's application & order Sikorsky to comply immediately with the Independent Administrator's decision on pain of contempt. (jl) (Entered: 10/31/1991) |
| 10/29/1991 | 1561 | ORDER, that the Government, the Independent Administrator The Election Officer, and Yellow freight are to implement the order of the second Circuit with all due dispatch. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
| 10/29/1991 | 1567 | MEMORANDUM OPINION # 68837 granting [1565-1] relief Ordered, that Star Market show cause why an order should not be entered directing Star Market to comply fully, within 24 hours, with the 9-9-91 decision of the Election Officer in Election case No. P-760-LU25-ENG...by reinstating Neal J. Henderson with full seniority, back pay, & other benefits...service by the Gov't of a copy of this otsc on Star Market's attny. must be made by 10-25-91., granting [1565-2] motion: Further Ordered that in the event star Market fails to comply with this Court's order, star Market shall be adjudged in civil contempt, & will incur a coercive sanction of $10,000 per day; further star Market shall compensate the Gov't, the Election Officer & the Independent Administrator for their attny's fees & other expenses incurred... ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 10/31/1991) |
| 10/30/1991 | 1562 | NOTICE OF APPEAL of Star Market Co. ; the Opinion & Order dtd 10/29/91.from ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 11/29/91 (jl) (Entered: 10/31/1991) |
| 10/30/1991 | Notice that the Original Record has been transmitted to the USCA on 10/30/91. (jl) (Entered: 10/31/1991) | |
| 10/30/1991 | Notice that the Original record has been transmitted to the USCA on 10-30-91. (jl) (Entered: 10/31/1991) | |
| 10/30/1991 | 1579 | MANDATE OF USCA (certified copy) Re: the appellant, Theodore R. Cozza, requests reinstatement of the appeal to active status. (jl) (Entered: 11/07/1991) |
| 10/31/1991 | 1563 | Transcript of record of proceedings filed for dates of 10/2/91 at 9:30am (jl) (Entered: 10/31/1991) |
| 10/31/1991 | 1564 | Transcript of record of proceedings filed for dates of 10/4/91 at 9:30am. (jl) (Entered: 10/31/1991) |
| 10/31/1991 | 1568 | CERTIFICATE OF SERVICE of Notice of Motion of Carmen E. Parise for a stay of the Court's Order of 10-24-91, Motion of Respondent Carmen E. Parise for a stay of the 10-24-91 order. Upon: Paul Kelley, Investigations Officer by: personal service On: 10-29-91. (jl) (Entered: 10/31/1991) |
| 11/01/1991 | 1573 | NOTICE that the Original Record has been transmitted to the USCA on 11/1/91. (jl) (Entered: 11/06/1991) |
| 11/01/1991 | 1581 | NOTICE OF APPEAL ; from [1543-1] order that Cozza's objections to the Independent Administrator's Supplemental Opinion are denied. Further Ordered, that the Supplemental Opinion of the Independent Administrator is affirmed in all respects. ; Entered on docket 10/11/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/2/91 (jl) (Entered: 11/12/1991) |
| 11/04/1991 | 1574 | MANDATE OF USCA (certified copy) Re: [1560-1] appeal: Interim stay granted. Oakes, J. CLERK ELAINE B. GOLDSMITH EOD 11/7/91. (jl) (Entered: 11/07/1991) |
| 11/04/1991 | 1575 | MANDATE OF USCA (certified copy) Re: Ordered, that the motion for a stay is granted until this matter is heard by the panel sitting 11-1-91 to which this matter is referred. CLERK ELAINE B. GOLDSMITH EOD 11-7-91. (jl) (Entered: 11/07/1991) |
| 11/04/1991 | 1576 | NOTICE OF APPEAL by James E. McNeil & Michael J. Morris ; from the order dtd 10-6-91 affirming Application XXXV11 & the decision of the Independent Administrator dtd 5-22-91, issued 6-3-91 & filed 6-4-91 in the matters of Investigations Officer V. James McNeil & Investigations Officer V. Michael J. Morris. ; Entered on docket 10/28/91 Copies of notice of appeal mailed to Attorney(s) of Record: . (jl) (Entered: 11/07/1991) |
| 11/06/1991 | 1569 | AFFIDAVIT of Frederick B. Lacey Re: for Attorney's fees. (jl) (Entered: 11/06/1991) |
| 11/06/1991 | 1570 | AFFIDAVIT of Stuart Alderoty Re: for attorney's fees. (jl) (Entered: 11/06/1991) |
| 11/06/1991 | 1571 | Application by the Election Officer for fees & expenses amounting in all to $336,492.47 (jl) (Entered: 11/06/1991) |
| 11/06/1991 | 1572 | LETTER dtd 10-11-91 to Judge Edelstein from Susan Jennik In Re: opposition to the appeal of Terry L. Purrington, dtd 10-2-91. (jl) (Entered: 11/06/1991) |
| 11/06/1991 | 1577 | NOTICE OF APPEAL ; from [1545-1] order The decision of the Independent Administrator is affirmed in all respects. Ordered, that Cimino's objections to the Independent Administrator is affirmed in all respects. Ordered that the stay of penalties imposed on Cimino by the Independent Administrator is dissolved, effective immediately. ; Entered on docket 10/16/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/6/91 (jl) (Entered: 11/07/1991) |
| 11/06/1991 | 1578 | MEMORANDUM in opposition to Parise's request for a stay. (jl) (Entered: 11/07/1991) |
| 11/07/1991 | 1580 | NOTICE that the Original Record has been transmitted to the USCA for the 2nd Circuit on 11-7-91. (jl) (Entered: 11/07/1991) |
| 11/08/1991 | 1582 | ORDER, that Respondents' objections to the Independent Administrator's decision are denied. Further Ordered, that the decision of the Independent Administrator is affirmed in all respects. Ordered that the stay of penalties imposed on Respondents is dissolved. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/12/1991) |
| 11/08/1991 | 1584 | ORDER that Nunes's objections to the Independent Administrator's opinion are denied. Further, that the opinion of the Independent Administrator is affirmed in all respects...that the stay of the penalties imposed on Nunes is dissolved & effective immediately. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/13/1991) |
| 11/08/1991 | 1585 | ORDER denying [1558-1] motion to stay of Carmen E. Parise of the Court's Order of 10-24-91 suspending Parise from his union positions ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/13/1991) |
| 11/12/1991 | 1583 | MANDATE OF USCA (certified copy) Re: Notice of Motion for Preference & Expedited Appeal is granted. Appeal shall be argued during the week of 11-4-91 subject to the approval pf the presiding judge of that panel. Appellant shall file a brief & appendix by 5pm. 11-1-91 or use as brief & appendix the papers already filed. Appellee shall file its brief by 11-4-91. CLERK ELAINE B. GOLDSMITH EOD 11-13-91. (jl) (Entered: 11/13/1991) |
| 11/13/1991 | 1586 | AFFIDAVIT of Joseph J. Pass Re: counsel for Appellant Theodore R. Cozza in connection with the Amended Certificate of Service. (jl) (Entered: 11/13/1991) |
| 11/13/1991 | 1587 | APPLICATION LV111 by the Independent Administrator in the matter of the hearing of William Cherilla. (jl) (Entered: 11/13/1991) |
| 11/13/1991 | 1588 | DECISION of the Independent Administrator in the matter of the charges against William Cherilla. (jl) (Entered: 11/13/1991) |
| 11/18/1991 | 1590 | ORDER TO SHOW CAUSE: Show Cause Hearing set for 9:00 11/18/91: Ordered, that Commercial show cause why an order should not be entered affirming & directing Commercial to comply fully, within 24 hours, with the 10-23-91 decision of the Election Officer in Election Office Case No. P-910-LU710-CHI, by allowing Wayne Wosnick & all other IBT members to engage in IBT election campaign activity; directing Commercial to cause dismissal, within 24 hours, of its appeal to the US Court of Appeals for the 6th Circuit; Ordered that service by the Gov't. of a copy of this Order upon Dean & Fulkerson by 11-15-91 6:00 shall constitute good service. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/18/1991) |
| 11/19/1991 | 1591 | MEMORANDUM OPINION # 68946: Ordered, that the 10-23-91 decision of the Election Officer in Election Office Case No. P-910-LU710-CHI is affirmed; and further that Commerical must comply fully, within 24 hours of the filing of this opinion & Order, with this Court's order which affirms the 10-23-91 decision of the Election Officer in Election Office Case No. P-910-LU710-CHI; and further Ordered that Commercial must cause the dismissal, within 24 hours of the filing of this opinion, of its appeal to the USCA to the 6th Circuit, No. 91-2247, from the dismissal of the action styled, Commercial Carriers, Inc. V. US, No. 91-CV-75871-DT; and Further Ordered, that in the event that Commerical fails to comply fully with this Court's orders, Commercial shall be adjudged in civil contempt, & will incur a significant coercive sanction daily until Commercial complies as directed by this Court; and Further Ordered that Commercial shall compensate the Government & the Election Officer for their attorney's fees & expenses incurred...Further Ordered that the Gov't. & the Election Officer submit affdvts, within 10 days of the filing of this opinion & order, of attorneys fees & other expenses incurred...Further Ordered that Commercial shall submit to this Court an affdvt. by a person in a Senior Management Position stating that it has complied with this Court's Order; and that Commercial's petition for a stay is denied. ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 11/20/1991) |
| 11/19/1991 | 1592 | NOTICE OF APPEAL of Commercial Carriers, Inc. ; from [1591-1] order compelling Commercial to take certain actions within 24 hours... ; Entered on docket 11/19/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/19/91 (jl) (Entered: 11/20/1991) |
| 11/20/1991 | 1593 | MANDATE OF USCA (certified copy) Re: [1562-1] appeal : Ordered that the motion for a stay pending appeal filed by Statr Market is granted on condition that (1) Mr. Henderson be permitted to remain on Statr Market property in order to campaign as permitted by the Dist. Ct. (2) A notice be posted prominently on Star Market premises advising that Mr. Henderson's appeal regarding his discharge is pending in this Court. (3) Any salary due Mr. Henderson from 5-13-91 be held by the Co. in escrow pending determination of his appeal seeking reinstatement. Appellant shall file a brief by 11-13-91. Appellee shhall file a brief by 11-20-91: Appeal shall be heard the week of 11-25-91... CLERK ELAINE B. GOLDSMITH EOD 11-21-91. (jl) (Entered: 11/21/1991) |
| 11/21/1991 | 1601 | NOTICE OF APPEAL ; from Leroy Nunes from Application L11 of the Independent Administrator on 11-8-91. ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1594 | AFFIDAVIT of Ralph O. Thompson Re: in opposition to [1590-1] motion (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1595 | MEMORANDUM by Commercial Carriers, Inc. in opposition to [1590-1] motion (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1596 | APPLICATION LX1 by the Independent Administrator in the matter of the agreements between the Investigations Officer & Joseph Murray; & Murlene Herron resolving the charges filed by the Investigations Officer. (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1597 | APPLICATION L1X by the Independent Administrator in the matter of the agreement between the Investigations Officer & Michael Di Leonardo. (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1598 | AFFIDAVIT of Murlene Herron Re: affdvt & agreement with Investigations Officer Charles M. Carberry. (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1599 | AFFIDAVIT of Joseph Murray Re: Affdvt. & Agreement between the Investigations Officer & Charles M. Carberry. (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1600 | AFFIDAVIT of Michael Dileonardo Re: Affdvt. & Agreement with Investigations Officer, Charles M. Carberry. (jl) (Entered: 11/22/1991) |
| 11/22/1991 | 1602 | NOTICE OF APPEAL by Int'l Bhd of Teamste ; from [1555-1] order Ordered that Parise's objections to the Independent Administrator's decision are denied. Further Ordered, that the decision of the Indpendent Administrator is affirmed in all respects....that the stay of penalties imposed on Parise by the Independent Administrator is dissolved, effective immediately. ; Entered on docket 10/24/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/23/91 (jl) (Entered: 11/25/1991) |
| 11/26/1991 | 1603 | NOTICE OF MOTION of Respondent Carmen E. Parise to Correct the Record of the Proceedings before the Independent Administrator. , Return date 12/6/91 (sc) (Entered: 11/26/1991) |
| 11/26/1991 | 1604 | MANDATE OF USCA (certified copy) Re: [1592-1] appeal...Ordered, that the order of said district court is reversed and the injunction is vacated; an opinion will follow. (signed Elaine Goldsmith, Clerk USCA) E.O.D. 11/27/91 SC (sc) (Entered: 11/27/1991) |
| 11/26/1991 | 1605 | MANDATE OF USCA (certified copy) Re: that the judgment of said District Court is affirmed in part and reversed in part as to Appellant George Vitale. While we reverse on the fiduciary duty charge, there is no need to remand this case to the District Court since the six month suspension that we reverse runs concurrently with the longer suspensions that we uphold..ELAINE B. GOLDSMITH, CLERK. Copie sent to District Judge. (jr) (Entered: 12/02/1991) |
| 11/27/1991 | 1606 | STIPULATION and ORDER, for transmittal of record in No. 90 Civ 1226 (DNE). Applications XXII and L (Theodore R. Cozza). ( signed by Judge David N. Edelstein ). (jr) (Entered: 12/02/1991) |
| 11/27/1991 | 1607 | Aplication LXII by the Independent Administrator under the consent order Dated 3/14/89-Agreement between the investigations officer and Liborio "Robert" Crapanzano. (jr) (Entered: 12/02/1991) |
| 11/27/1991 | 1608 | AFFIDAVIT & AGREEMENT off Leborio "Robert" Crapanzano Re:Consent Order entered 3/14/89. (jr) (Entered: 12/02/1991) |
| 11/27/1991 | 1609 | Affidavit of service of Application LXII upon Honourable David N. Edelstein, James T. Grady, Esq, Edward T. Ferguson, III, A.U.S.A., Charles M. Carberry, Esq. Michael H. Holland, Esq., John N. Ianuzzi, Esq. by Next Day Air on 11/25/91 (jr) (Entered: 12/02/1991) |
| 11/27/1991 | Memo endorsed on motion; denying [1603-1] motion of Respondent Carmen E. Parise to Correct the Record of the Proceedings before the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 12/02/1991) | |
| 11/27/1991 | 1610 | Application LVIII by the Independent Administrator under the consent order Dated 3/14/89-decision of the Independent Administrator in the matter of the hearing of William Cherilla-Brief of William Cherilla opposing entry of decision. (jr) (Entered: 12/04/1991) |
| 11/27/1991 | 1612 | NOTICE OF APPEAL by Non-Party employer United Parcel Service, Inc. ; from attached decisions by the Independent Administrator or his designee in the above matter. ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/27/91 (jr) (Entered: 12/09/1991) |
| 12/03/1991 | 1613 | MANDATE OF USCA (certified copy) Re:Appeal of Joint Council 73, Frank Carracino, Caesar Guazzo. et al. The order of district court is vacated and the action is remanded to the said district court for further proceedings in accordance with the opinion of this court. (Signed Elaine B. Goldsmith, Clerk. (jr) (Entered: 12/09/1991) |
| 12/04/1991 | 1611 | MEMORANDUM on behalf of Respondents James Buckley, Dominick Milano, and David Morris in opposition to the Findings of the Independent Administrator (Application LX). (jr) (Entered: 12/05/1991) |
| 12/04/1991 | 1614 | ORDER, that the application of the Pride Coalition is denied. , That all ballots must be received by the Honest Ballot Association no later than 9:00am on January 8, 1992. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 12/09/1991) |
| 12/06/1991 | 1615 | MEMORANDUM by The Investigations Officer in re: response to [1603-1] motion of Respondent Carmen E. Parise to Correct the Record of the Proceedings before the Independent Administrator. (jr) (Entered: 12/09/1991) |
| 12/06/1991 | 1616 | NOTICE OF MOTION by non-party employer United Parcel Service for Nicholas N. Price to appear pro hac vice , Return date 12/13/91 (jr) (Entered: 12/09/1991) |
| 12/06/1991 | 1617 | AMENDED NOTICE OF APPEAL by nonparty employer United parcel Service. Amending Notice of Appeal (Doc. #1612). ; from six decisons by the Independent Administrator or his designee(attached) in the above matter. ; Entered on docket 12/6/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 1/5/92 (jr) (Entered: 12/09/1991) |
| 12/16/1991 | 1618 | NOTICE OF MOTION by Int'l Bhd of Teamste for Marc B. Gursky to appear pro hac vice , No Return Date (jr) (Entered: 12/16/1991) |
| 12/16/1991 | 1619 | AFFIDAVIT in support of Marc B. Gursky by Int'l Bhd of Teamste Re: [1618-1] motion for Marc B. Gursky to appear pro hac vice (jr) (Entered: 12/16/1991) |
| 12/16/1991 | 1620 | Investigation Officer's Memorandum in support of the Independent Administrator's Application LVIII (sc) Modified on 12/17/1991 (Entered: 12/17/1991) |
| 12/17/1991 | 1621 | Memo endorsed on motion; granting [1618-1] motion for Marc B. Gursky to appear pro hac vice ( signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 12/17/1991) |
| 12/17/1991 | 1623 | Transcript of record of proceedings filed for dates of October 25, 1991 (jr) (Entered: 12/20/1991) |
| 12/17/1991 | 1624 | Transcript of record of proceedings filed for dates of October 28, 1991 (jr) (Entered: 12/20/1991) |
| 12/18/1991 | 1622 | MEMORANDUM of Investigations Officer in support of Independent Administrator's Application LX. (jr) (Entered: 12/19/1991) |
| 12/20/1991 | 1625 | NOTICE OF MOTION by the Teamster Rank and File Education and Legal Defense Foundation for declaratory and injunctive relief Return date 2/12/92 , (jr) (Entered: 12/23/1991) |
| 12/20/1991 | 1626 | MEMORANDUM OF LAW i in support of [1625-1] motion by Movant Teamster Rank and File Education and Legal Defense Foundation. (jr) (Entered: 12/23/1991) |
| 12/20/1991 | 1627 | MANDATE OF USCA (certified copy) Re: [1617-1] appeal, [1612-1] appeal (jr) (Entered: 12/23/1991) |
| 12/20/1991 | 1628 | Filed Application LXIII by the Independent Administrator under the Consent Order dated 3/14/89--Deciswion of the Independent Administrator in the Matter of the Hearing of Anmthony Cuozzo. (jr) (Entered: 12/26/1991) |
| 12/20/1991 | 1629 | Filed Decision of the Independent Administrator. Re: Anthony Cuozzo. (jr) (Entered: 12/26/1991) |
| 12/20/1991 | 1630 | Affidavit of service of Application LXIII by UPS upon James T. Grady, Edward T. Ferguson, Charles M. Carberry, Michael H. Holland, Martin J. Livingston, Richard Gilsberg on 12/20/91 . (jr) (Entered: 12/26/1991) |
| 12/27/1991 | 1631 | Filed letter from Edward T. Ferguson, III to Judge Edelstein dtd. 12/16/91. In Re: UPS' appeal. (jr) (Entered: 12/30/1991) |
| 12/27/1991 | 1632 | MANDATE OF USCA (certified copy) Re: dismissing [1592-1] appeal. (Signed by Elaine B. Goldsmith, Clerk). E.O.D. 1/1/92). (jr) (Entered: 01/01/1992) |
| 01/03/1992 | 1633 | NOTICE OF MOTION by United Parcel Service, Inc. for reargument of the Court's order dated 12/20/91. , Return date 1/21/92 (jr) Modified on 01/03/1992 (Entered: 01/03/1992) |
| 01/03/1992 | 1634 | MEMORANDUM OF LAW in support of [1633-1] motion for reargument of the Court's order dated 12/20/91. (jr) (Entered: 01/03/1992) |
| 01/06/1992 | 1635 | Filed Application LXIV by the Independent Administrator under the Consent order dated 3/14/89-Decision of the Independent Administrator in the matter of the hearing of MIchael Dickens, Duane Wilson and Jack Weber. (jr) (Entered: 01/06/1992) |
| 01/06/1992 | 1636 | Affidavit of service by UPS Next Day Air on 12/26/91 upon James T. Grady, Esq., Edward T. Ferguson, III, AUSA, Charles M. Carberry, Esq., Michael H. Holland, Esq., Bruce Pence, Esq. (jr) (Entered: 01/06/1992) |
| 01/06/1992 | 1641 | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1577-1] appeal (jr) (Entered: 01/13/1992) |
| 01/07/1992 | 1637 | fld quarterly report X of the independent administrator under the consent order article F. 12, "Report To the Court" (cd) (Entered: 01/07/1992) |
| 01/07/1992 | 1638 | NOTICE OF MOTION of non party employer United Parcel Service granting reargument of the Court's order dated 12/20/91... , Return date 1/21/92 (cd) (Entered: 01/07/1992) |
| 01/07/1992 | 1639 | MEMORANDUM in support of [1638-1] motion (cd) (Entered: 01/07/1992) |
| 01/08/1992 | 1642 | MANDATE OF USCA (certified copy) Re: [1576-1] appeal (dismissing). Signed Elaine B. Goldsmith, Clerk. (jr) (Entered: 01/13/1992) |
| 01/09/1992 | 1640 | Transcript of record of proceedings filed for dates of November 18, 1991 (jr) (Entered: 01/09/1992) |
| 01/10/1992 | 1643 | MANDATE OF USCA (certified copy) Re: [1602-1] appeal by Int'l Bhd of Teamste . iAppeal is reinstated for the purpose of c orrecting the said default and is dismissed as not properly before this Court. (Elaine B. Goldsmith, Clerk). (jr) (Entered: 01/13/1992) |
| 01/10/1992 | 1644 | Filed Desision of the Independent Administrator affirming the findings of the Investigations Officer in regards to the five respondents in this matter. (jr) (Entered: 01/13/1992) |
| 01/10/1992 | 1645 | Filed Application for Review and motion to stay decision of the Independent Administrator by appellants Paul G. Hanoian and IBT Local Union No. 64. (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1646 | Filed Application LX by the Independent Administrator under the Consent Order dated 3/14/89- - Decision of the Independent Administrator in the Matter of the hearing of James Buckley, James McNeil, Dominick Milano, David Morris, and Michael Morris. (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1647 | Affidavit of service of Application LX by UPS Next Day Air on 11/18/91 upon Attorneys of REcord. (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1648 | Filed Application LXV by the Independent Administrator under the Consent Order dated 3/14/89- Agreements between the Investigations Officer and William A. Feeney, Gilberto Soto, John Brown, John Guagliardo, Victor Mejia, Gregory Cansler and Norberto Costa. (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1649 | AFFIDAVIT AND AGREEMENT of William A. Feeney Re: Ro resolve the charges of the Investigations Officer. (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1650 | AFFIDAVIT AND AGREEMENT of Gilberto Soto, John Brown, John Guagliardo, Victor Nejia, Gregory Cansler and Norberto Costa Re:To resolve the charges of the Iinvestigations Officer. (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1651 | Affidavit of service of Application LXVby UPS Next Day Air on 1/9/92 (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1652 | STIPULATION as to contents of REcord on Appeal on behalf of Appellant Leroy Nunes. That the following documents shall constitute the contents of the Record on Appeal be transmitted to the 2nd Circuit Court of Appeal (jr) (Entered: 01/13/1992) |
| 01/13/1992 | 1653 | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1601-1] appeal (jr) (Entered: 01/14/1992) |
| 01/14/1992 | 1654 | Filed Application LXVI by the Independent Administrator under the Consent Order dated 3/14/89- - Independent Administrator's request for the Order, Inter Alia, compelling the incumbent officers of Local 707 to relinquish control to the newly elected officers and compelling the honest ballot association to certify the IBF Local Union 707 officer election. (jr) (Entered: 01/14/1992) |
| 01/14/1992 | 1655 | AFFIDAVIT in support of Frederick B. Lacey Re: [1654-1] remark (jr) (Entered: 01/14/1992) |
| 01/14/1992 | 1656 | Affidavit of service of Application LXVI by Stuart Alderoty, Personally on 1/14/92 (jr) (Entered: 01/14/1992) |
| 01/16/1992 | 1657 | Filed Letter from Edward T. Ferguson, III to Judge Edelstein dated 1/14/92. In Re: Application LVIII. (jr) (Entered: 01/16/1992) |
| 01/16/1992 | 1658 | Filed Letter from Edward T. Ferguson, III to Judge Edelstein dated 1/14/92. In Re: Application LX. (jr) (Entered: 01/16/1992) |
| 01/16/1992 | 1660 | Filed Respondents' Objections to Application LXIV by the Independent Administrator under the Consent Order Dated 3/14/89- Desision of the Independent Administrator in the matter of the hearing of Michael Dickens, Duane Wilson and Jack Weber. (jr) (Entered: 01/21/1992) |
| 01/16/1992 | 1661 | ORDER denying [1660-1] remark. Affirming the opinion of the Independent Administrator in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 01/21/1992) |
| 01/17/1992 | 1659 | MEMORANDUM OPINION # 69226, that the incumbent officers of IBT Local 707 relinquish control of Local 707 to the newly elected officers of that Local immediately, and no later than 1/17/92 at 5:30p.m. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 01/21/1992) |
| 01/20/1992 | 1663 | Filed letter from Michael H. Holland to Judge Edelstein dated 1/17/92. In RE: The Court's Memorandum and Order of 10/18/89. (jr) (Entered: 01/23/1992) |
| 01/21/1992 | 1664 | MEMORANDUM OPINION # 69235, amending the opinion of the Independent Administrator, and as so modified, the opinion is affirmed. Cherilla's objections to the Independent Administrator's opinion are denied. The stay of penalties imposed on Cherilla by the Independent Administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 01/23/1992) |
| 01/21/1992 | 1665 | Filed letter from Edward T. Ferguson to Judge Edelstein dated 1/15/92. In Re: UPS's motion for reargument of the Court's 12/20/91 decision dismissing as moot UPS's appeal from six decisions of the Independent Administrator. (jr) (Entered: 01/23/1992) |
| 01/21/1992 | 1666 | Filed Letter from James P. Hoffa to Judge Lacey dated 1/15/92. In Re: Application LXVI. (jr) (Entered: 01/27/1992) |
| 01/21/1992 | 1667 | Filed letter from Edward T. Ferguson to Judge Edelstein dated 1/16/92 In Re: Application LXVi. (jr) (Entered: 01/27/1992) |
| 01/22/1992 | 1662 | Memo endorsed on motion;, motion to appear pro hac vice is granted. So Ordered. ( signed by Judge Robert W. Sweet ); Copies mailed. (sc) (Entered: 01/23/1992) |
| 01/23/1992 | 1669 | AFFIDAVIT of Richard L MacDonald Re: Order & Opinion of Judge Edelstein affirming the September 18, 1991 decision of the Independent Administrator. (jr) (Entered: 02/03/1992) |
| 01/23/1992 | 1671 | ORDER, that the incumbents and Beck within two business days of the filing of this order by written affidavit shall issue a complete retraction and apology to the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
| 01/23/1992 | 1672 | ORDER denying [1638-1] motion ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
| 01/24/1992 | 1670 | Filed Letter fro, Michael H. Holland to Judge Edelstein dated 1/23/92. In Re: 1991 IBT International Union Officer election results (copy enclosed). (jr) (Entered: 02/03/1992) |
| 01/24/1992 | 1673 | Filed Letter from Michael Holland to Judge Edelstein dated 11/13/91. In Re: Opinion & Order dated 10/29/91. (jr) (Entered: 02/03/1992) |
| 01/24/1992 | 1674 | AFFIDAVIT of Barbara J. Hillman Re:Affidavit of Attorney's Fees pursuant to Opinion and Order dated 10/29/91. (Henderson). (jr) (Entered: 02/03/1992) |
| 01/29/1992 | 1668 | MEMORANDUM & ORDER, that Cuozzo's objections to the Independent Administrator's opinion are denied; , that the opinion of the Independent Administrator is affirmed in all respects; and that the stay of penalties imposed on Cuozzo by the Independent Administrator is dissolved etc. , ( signed by Judge David N. Edelstein ); Copies mailed (sc) Modified on 01/29/1992 (Entered: 01/29/1992) |
| 01/29/1992 | 1675 | DECLARATION of Edward T. Ferguson, III by United States of Ame Re:the Government's renewed motion to recover its attorney's fees in connection with the Government's motion to affirm the Independent Administrator's 9/18/91, decision affirming the Election Officer's 9/9/91 decision concerning Star Market, Inc. (jr) (Entered: 02/03/1992) |
| 01/30/1992 | 1676 | MEMORANDUM of the Investigations Officer's in support of [1635-1] Independent Administrator's Application LXIV. (jr) (Entered: 02/03/1992) |
| 01/31/1992 | 1677 | NOTICE OF MOTION for an order petmitting Bruce E. Pence to appear as counsel for Michael Dickens, Duane Wilson and JackWeber Retrun Date 2/17/92 (jr) (Entered: 02/03/1992) |
| 01/31/1992 | 1678 | NOTICE of Change of Law firm name of attorneys for Respondents Michael Dickens, Duane Wilson and Jack Weber. to SPIVAK, LIPTON, WATANABE, SPIVAK & MOSS. (jr) (Entered: 02/03/1992) |
| 01/31/1992 | 1679 | ORDER, that Star Market compensate the Election Office for the sum of $156.25 within ten business days of the filing of this order. , that Star Market compensate the Office of the Independent Administrator for the sum of $1,780.00, which is the sum of $1,202.50 and $577.50, within ten days of the filing of this order. , that Star Market compensate the Government for the sum of $3,162.50 within ten days of the filing of this order. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
| 01/31/1992 | 1680 | ORDER, denying petitioners' application for a stay of the Independent Administrator's decision , affirming the decision of the Independent Administrator in Election Appeal 91-Elec. App. -242 (SA). ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
| 02/03/1992 | 1681 | STIPULATION and ORDER, to augment the record. The attached Investigations Officer's Exhibts may be augmented by this filing, and that the Clerk should deliver the iInvestigations Officer's Exhibits to the Court of Appeals to complete the Record on Appeal in this case. ( signed by Judge Charles S. Haight ). (jr) (Entered: 02/06/1992) |
| 02/10/1992 | 1682 | Notice that the First Supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1617-1] appeal (jr) (Entered: 02/13/1992) |
| 02/10/1992 | 1683 | Filed Letter from Steven C. Bennett to Judge Edelstein dated 2/4/92. In re: In support of the Independent Administrator's Application LXIV. (jr) (Entered: 02/13/1992) |
| 02/11/1992 | 1684 | MEMORANDUM OPINION # 69335, denying respondents' objections to the Independent Administrator's decision. , to amend the decision of the Independent Administrator LXIV. , ordered that the stay of penalties imposed on REspondents by the Independent Administrator is dissolved effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 02/13/1992) |
| 02/11/1992 | 1688 | JUDGMENT # 92,0647 for Ron Carey in the sum of $14,324.10 with interest from the 26 Local 63 officers listed herein and the 21 members of the Informed Teamsters for the Good of All Slate. ( signed by Judge Kevin T. Duffy ); Mailed copies and notice of right to appeal. (E.O.D. 2/20/92). (jr) Modified on 12/18/1992 (Entered: 02/20/1992) |
| 02/13/1992 | 1686 | AFFIDAVIT of Richard L. MacDonald Re: in further compliance with [1567-1] order (jr) (Entered: 02/14/1992) |
| 02/13/1992 | 1694 | NOTICE OF APPEAL by Int'l Bhd of Teamste, AFL-CIO ; from [1661-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
| 02/14/1992 | 1693 | NOTICE OF APPEAL by Int'l Bhd of Teamste, AFL-CIO ; from [1661-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
| 02/18/1992 | 1687 | CERTIFICATE OF SERVICE by Int'l Bhd of Teamsters as to U.S. Attorneys Office by mail on 2/7/92; as to LeBoeuf, Lamb, Leiby & MacRae by mail on 2/7/92 and as to International Brotherhood of Teamsters by mail on 2/7/92. (sc) (Entered: 02/18/1992) |
| 02/20/1992 | 1689 | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: In Re: Carmen E. Parise. (jr) (Entered: 02/20/1992) |
| 02/20/1992 | 1690 | Transcript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992) |
| 02/20/1992 | 1691 | Transcript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992) |
| 02/20/1992 | 1692 | Transcript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992) |
| 02/20/1992 | 1695 | NOTICE OF APPEAL ; of UPS from [1652-1] order as to contents of REcord on Appeal on behalf of Appellant Leroy Nunes. That the following documents shall constitute the contents of the Record on Appeal be transmitted to the 2nd Circuit Court of Appeal . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
| 02/20/1992 | 1697 | MANDATE OF USCA (certified copy) Re:Affirming order of district court in accordance with the opinion of the Court with costs to be taxed against the appellant, Star Market Company. The stay previously entered by the court is vacated. Elaine B. Goldsmith, Clerk. E.O.D. 3/2/92. (jr) Modified on 03/02/1992 (Entered: 03/02/1992) |
| 02/21/1992 | 1704 | MANDATE OF USCA (certified copy) Re:Sikorsky Aircraft Appeal. Order of district Court is reversed and the action is remanded to the said district court for further proceedings in accordance with the opinion of this court. Elaine B. Goldsmith, Clerk. E.O.D. 3/13/92. (jr) Modified on 06/16/1992 (Entered: 03/13/1992) |
| 02/24/1992 | 1696 | NOTICE OF APPEAL of James Buckley,Dominick Milano, andDavid Morris; from [1661-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
| 02/25/1992 | 1698 | MANDATE OF USCA (certified copy) Re: [1581-1] appeal . The judgment of the district court is affirmed. Elaine B. Goldsmith, Clerk. E.O.D. 3/9/92. (jr) (Entered: 03/09/1992) |
| 03/02/1992 | 1700 | MANDATE OF USCA (certified copy) Re: Appeals by Lombardozzi and Zappi. The Orders of said District Court are Affirmed. Elaine B. Goldsmith, Clerk. E.O.D. 3/13/92. (jr) (Entered: 03/13/1992) |
| 03/05/1992 | 1701 | MANDATE OF USCA (certified copy) Re: Appeal by Joint Council 73. The order of districtcourt is vacated and the action is remanded to the said district court. Elaine B. Goldsmith, Clerk. E.O.D. 3/13/92. (jr) (Entered: 03/13/1992) |
| 03/09/1992 | 1706 | STIPULATION and ORDER, that the attached pages constitute the record on appeal and be entered into the record at USDC SDNY for transfer to United States Court of Appeals for the Second Circuit. ( signed by Judge Pierre N. Leval ). (jr) (Entered: 03/16/1992) |
| 03/09/1992 | 1707 | AFFIDAVIT of Donald K. Williams by AFL-CIO Re:To resolve charges in Consent Order entered March 14, 1989. (jr) (Entered: 03/17/1992) |
| 03/10/1992 | 1699 | NOTICE OF APPEAL of respondents Duane Wilson,Michael Dickins, and Jack Weber ; from [1684-1] order denying respondents' objections to the Independent Administrator's decision. . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 03/11/1992) |
| 03/11/1992 | Notice of appeal and certified copy of docket to USCA: ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 03/11/1992) | |
| 03/11/1992 | 1702 | ORDER, to amend the Court's 1/31/92 order, affirming the Independent Administrator's decision in election Appeal 91-Elec. App-242(SA). ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 03/13/1992) |
| 03/11/1992 | 1703 | STIPULATION to Supplement the record on appeal (Appeal No. 91-6280). (jr) (Entered: 03/13/1992) |
| 03/13/1992 | 1705 | Notice that the first supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1577-1] appeal (jr) (Entered: 03/16/1992) |
| 03/13/1992 | 1708 | Filed Letter from William p. Barr to Members of the General Executive Board dated 3/8/92. In RE: March 14, 1989 Consent Order. (jr) (Entered: 03/17/1992) |
| 03/13/1992 | 1709 | Filed Application LXVIII by the Independent Administrator under the Consent Order Dated march 14, 1989--Decision of the Independent Administrator in the matter of the Hearing of John Trivigno. (jr) (Entered: 03/17/1992) |
| 03/13/1992 | 1710 | Filed Decision of the Independent Administrator. In re: John Trivigno. (jr) (Entered: 03/17/1992) |
| 03/13/1992 | 1711 | Affidavit of service as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 3/13/92 (jr) (Entered: 03/17/1992) |
| 03/13/1992 | 1712 | Filed Letter from Bruce E. Pence to Judge Edelstein dated 2/11/92. In re: Letter dated 2/5/92 from AUSA Steven C. Bennett urging the Court to direct compliance with a decision issued by Judge Lacey on December 23, 1991. (jr) (Entered: 03/17/1992) |
| 03/18/1992 | 1713 | Filed Application LXIX by the Independent Administrator under the Consent Order dated March 14, 1989-Decision of the Independent Administrator in the matter of the hearing of Lynn Wells. (jr) (Entered: 03/23/1992) |
| 03/18/1992 | 1714 | Filed Decision of the Independent Administrator. In re: Lynn Wells. (jr) (Entered: 03/23/1992) |
| 03/18/1992 | 1715 | Affidavit of service of Application LXIX by Mail on 3/17/92 (jr) (Entered: 03/23/1992) |
| 03/18/1992 | 1716 | Filed Quarterly report XI of the Independent Administrator under the consent order Article F. 12 "Report to the Court". (jr) (Entered: 03/23/1992) |
| 03/18/1992 | 1717 | Affidavit of service of Quarterly Report. by Mail on 3/17/92 (jr) (Entered: 03/23/1992) |
| 03/18/1992 | 1718 | Notice that the first supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: Carmen Parisi Appeal. (jr) (Entered: 03/24/1992) |
| 03/25/1992 | 1726 | JUDGMENT # 92,0647 for the Ron Carey Slate against Int'l Bhd of Teamste in the amount of $14,324.10 with interest thereon as provided by law. ( signed by Judge David N. Edelstein ); Mailed copies and notice of right to appeal. (jr) (Entered: 04/01/1992) |
| 03/26/1992 | 1726 | MANDATE OF USCA (certified copy) Re:Calagna Appeal #91-6232. The above captioned appeal is withdrawn without costs and without attorney's fees. (Elaine B. Goldsmith, Clerk). E.O.D. 4/10/92. (jr) (Entered: 04/10/1992) |
| 03/30/1992 | 1719 | Filed Decision of the Independent Administrator. In re: George Chiavola. (jr) (Entered: 03/30/1992) |
| 03/30/1992 | 1720 | Filed Application LXX by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the Hearing of George Chiavola. (jr) (Entered: 03/30/1992) |
| 03/30/1992 | 1721 | Affidavit of service of Application LXX by UPS Next day Air on 3/26/92 (jr) (Entered: 03/30/1992) |
| 03/30/1992 | 1722 | AFFIDAVIT & Agreement between the Investigations Officer and Camillo Lombardozzi. (jr) (Entered: 03/30/1992) |
| 03/30/1992 | 1723 | AFFIDAVIT AND AGREEMENT between the Investigations Officer and Salvatore Barbato. (jr) (Entered: 03/30/1992) |
| 03/30/1992 | 1724 | Filed Application LXXI by the Independent Administrator under the Consent Order dated March 14, 1989--Agreements between the Investigations Officer and Camillo Lombardozzi and Salvatore Barbato. (jr) (Entered: 03/30/1992) |
| 03/30/1992 | 1725 | Affidavit of service of Application LXXI by UPS Next Day Air on 3/26/92 (jr) (Entered: 03/30/1992) |
| 03/31/1992 | 1727 | Filed Letter to Judge Edelstein from Christine H. Chung dated 3/31/92. In Re: Appeal of Dominick mangano. (jr) (Entered: 04/10/1992) |
| 03/31/1992 | 1728 | Filed Application LXXII by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of the hearing of Robert Sansone. (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1729 | Filed Application LXXIII by the Independent Administrator under the Consent Order Dated 3/14/89--Decision of Independent Administrator in the matter of the hearing of Patrick Crapanzano and Louis Lanza. (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1730 | Filed Decision of the Independent Administrator. In RE: Robert C. Sansone. (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1731 | Filed Decision of the Independent Administrator In re: Patrick Crapanzano and Louis Lanza. (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1732 | Affidavit of service of Application LXXII by UPS next Day Air on 3/30/92 (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1733 | Affidavit of service of Application LXXIII by UPS Next Day Air on 3/31/92 (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1734 | Filed Letter from Ted B. Kuhn to Judge Edelstein dated 3/23/92. In re: Application LXIX. (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1735 | Filed Letter from Frederick B. Lacey to Mr. Gilberg. In re: February 7, 1992 Consent Order. (jr) (Entered: 04/15/1992) |
| 03/31/1992 | 1736 | Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1695-1] appeal (jr) (Entered: 04/15/1992) |
| 04/01/1992 | 1737 | Filed Letter from Charles M. Carberry to Judge Edelstein dated 3/31/92. In re: Application LXIX. (jr) (Entered: 04/15/1992) |
| 04/03/1992 | 1738 | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1699-1] appeal (jr) (Entered: 04/15/1992) |
| 04/03/1992 | 1739 | ORDER, substituting attorney terminated Added Stephen Presser ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1740 | Filed Letter from Steven C. Bennett to Mr Gursky dated 4/7/92. In re: Independent Administrator's decision which was afirmed by the District Court on January 31, 1992. (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1741 | ORDER, affiirming the decision of the Independent Administrator as to Lynn Wells. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1742 | ORDER, affirming the Independent Administrator's decision in Election Appeal 91-Elec. App.-251(SA), which affirmed the Election Officer's decision in Case No. P-1126-LU705-CHI. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1743 | Filed Letter from Christing H. Chung to Judge Edelstein dated 4/7/92. In re: Application LXIX. (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1744 | Filed Summary Report of the Independent Administrator as of February 29, 1992. (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1745 | Affidavit of service of Summary Report of the Independent Administrator by mail on 4/6/92. (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1746 | Filed Application LXVIII by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of the hearing of John Trivigno. (jr) (Entered: 04/15/1992) |
| 04/08/1992 | 1747 | CERTIFICATE OF SERVICE of Application LXVIII by mail on 4/3/92. (jr) (Entered: 04/15/1992) |
| 04/10/1992 | 1748 | Filed Exhibits per order of DNE . In re: Application LXIV of the Independent Administrator (Michael Dickens, Jack Weber, Duane Wilson). (jr) (Entered: 04/15/1992) |
| 04/15/1992 | 1749 | Filed Letter from Theodore L. Hecht to Judge Edelstein dated 4/14/92. In re: Application LLX. (jr) (Entered: 04/16/1992) |
| 04/15/1992 | 1750 | Filed Letter from Dominick J. Mangano to Judge Edelstein dated 3/18/92. In re: Request for a review ot case history of 92Elec App. 251. (jr) (Entered: 04/20/1992) |
| 04/16/1992 | 1751 | STIPULATION and ORDER AS TO RECORD ON APPEAL 92-6068 (Application No. LXIV. , substituting listed documents for corresponding original record items for the purposes of compiling the record on appeal in US v. IBT ( signed by Judge David N. Edelstein ). (jr) (Entered: 04/20/1992) |
| 04/16/1992 | 1752 | Notice that the first supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1699-1] appeal (jr) (Entered: 04/20/1992) |
| 04/17/1992 | 1753 | BRIEF re:in opposition to Doc. 1728 (Application LXXII). by Respondent Robert Sansone. (jr) (Entered: 04/21/1992) |
| 04/20/1992 | 1754 | MEMORANDUM by Investigations Officer in support of [1746-1] Application LXVIII. (jr) (Entered: 04/21/1992) |
| 04/20/1992 | 1755 | Notice that the Supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals on 4/3/92. : [1699-1] appeal (jr) (Entered: 04/21/1992) |
| 04/21/1992 | 1756 | ORDER affirming application LXX of the Independent Administrator ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/22/1992) |
| 04/21/1992 | 1757 | MANDATE OF USCA (certified copy) Re:Appeal by Jos. Ballew, Western Conference of Teamsters. Withdrawing the petition for a writ of mandamus. Elaine B. Goldsmith, Clerk. E.O.D. 4/22/92. (jr) (Entered: 04/22/1992) |
| 04/22/1992 | 1758 | MANDATE OF USCA (certified copy) Re: [1695-1] appeal. nunes' claims are found to be without merit. (Elaine B. Goldsmith, Clerk). E.O.D. 4/23/92. (jr) (Entered: 04/23/1992) |
| 04/22/1992 | 1759 | Filed Letter from Steven C. Bennett to Judge Edelstein dated 4/21/92. In re: Applicaiton LXVII. (jr) (Entered: 04/23/1992) |
| 04/24/1992 | 1760 | AFFIDAVIT & AGREEMENT between Gary Anthony & the Investigations Officer by Int'l Bhd of Teamsters e: (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1761 | AFFIDAVIT & AGREEMENT between Charles Meyer and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1762 | AFFIDAVIT & AGREEMENT between Raymond Porter and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1763 | AFFIDAVIT & AGREEMENT between Bernice O. Pierce and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1764 | Filed Application LXXV by the Independent Administrator Under the Consent Order dated 3/14/89-Agreements between the Investigations Officer and Bernice Pierce, Charles Meyer, Raymond Porter, and Gary Anthony resolving the charges filed by the Investigations Officer. (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1765 | Affidavit of service of Application LXXV by UPS Next Day Air on 4/22/92 (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1766 | Filed Application LXXVI by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of the hearing of Joseph Kosey. (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1767 | Filed Decision of the Independent Administrator. In re: Joseph Kosey. (jr) (Entered: 04/25/1992) |
| 04/24/1992 | 1768 | Affidavit of service of Application LXXVI by UPS Next Day Air on 4/22/92. (jr) (Entered: 04/25/1992) |
| 04/27/1992 | 1769 | MEMORANDUM & ORDER # 69728, denying Trivigno's objections to the Independent Administrator's decision. , and affirming the decision of Independent Administrator (Application LXVIII) in all respects. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 04/28/1992) |
| 04/28/1992 | 1770 | MANDATE OF USCA (certified copy) Re: [1617-1] appeal is dismissed without costs or fees. (Elaine B. Goldsmith, Clerk). E.O.D. 5/1/92. (jr) (Entered: 05/01/1992) |
| 04/28/1992 | 1771 | MEMORANDUM by Investigations Officer in support of [1728-1] Application LXXII by the Independent Administrator. (jr) (Entered: 05/01/1992) |
| 04/28/1992 | 1772 | Filed Letter from Cary Hammond to Judge Edelstein dated 4/22/92. In re: Corrected copy of page 50 of Respondent's brief in opposition to the Independent Administrator's application for an order directing compliance with his decisiion. (jr) (Entered: 05/01/1992) |
| 05/01/1992 | 1773 | AFFIDAVIT & AGREEMENT between the Investigations Officer and John S. Mahoney. (jr) (Entered: 05/04/1992) |
| 05/01/1992 | 1774 | Filed Application LXXVII by the Independent Administrator under the Consent Order dated 3/14/89-Agreement between the Investigations Officer and John S. Mahoney, Jr., Resolving the charges filed by the Investigations Officer. (jr) (Entered: 05/04/1992) |
| 05/01/1992 | 1775 | Affidavit of service by UPS Next Day Air on 4/28/92 (Application LXXVII of the Investigation Officer). (jr) (Entered: 05/04/1992) |
| 05/04/1992 | 1780 | MEMORANDUM OF LAW by the Investigations Officer in support of Independent Administrator's Application LXXIII. (jr) (Entered: 05/11/1992) |
| 05/05/1992 | 1776 | Transcript of record of proceedings filed for dates of January 14, 1992 (jr) (Entered: 05/11/1992) |
| 05/05/1992 | 1777 | Transcript of record of proceedings filed for dates of January 14, 1992 (jr) (Entered: 05/11/1992) |
| 05/08/1992 | 1778 | Filed Letter from Patrick J. Calihan to Judge Edelstein dated May 6, 1992. Re: Application LXXVI. (jr) (Entered: 05/11/1992) |
| 05/11/1992 | 1779 | Filed Letter from Steven C. Bennett to Judge Edelstein dated May 6, 1992. Re: application LXXIII. (jr) (Entered: 05/11/1992) |
| 05/13/1992 | 1781 | Filed Letter from Theodore L. Hecht to Judge Edelstein dated May 12, 1992. re: Independent Administrators's Application LXXVI. (jr) (Entered: 05/14/1992) |
| 05/15/1992 | 1782 | ORDER, affirming the decision of the independent Administrator concerning Joseph E. Kosey in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 05/18/1992) |
| 05/15/1992 | 1783 | OPINION & ORDER # 69825, denying Sansone's objections to the Independent Administrator's decision. , affirming the decision of the Independent Administrator in its entirety. , and dissolving the stay of penalties imposed by the Independent Administrator, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 05/18/1992) |
| 05/20/1992 | 1784 | NOTICE OF MOTION by Robert C. Sansone for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 , Return date 5/15/92 (jr) (Entered: 05/20/1992) |
| 05/20/1992 | 1785 | MEMORANDUM in support of [1784-1] motion for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 (jr) (Entered: 05/20/1992) |
| 05/21/1992 | 1786 | Filed Decision of the Independent Administrator in the matter of James L. Coli. (jr) (Entered: 05/21/1992) |
| 05/21/1992 | 1787 | Filed Decision of the Independent Administrator in the matter of David L. Reardon. (jr) (Entered: 05/21/1992) |
| 05/21/1992 | 1788 | Filed Application LXXVIII by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the hearing of David L. Reardon. (jr) (Entered: 05/21/1992) |
| 05/21/1992 | 1789 | Affidavit of service as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 5/19/92. Re: Application LXXVIII (Doc. #1788). (jr) (Entered: 05/21/1992) |
| 05/21/1992 | 1790 | Filed Application LXXIX by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the Matter of the hearing of James L. Coli. (jr) (Entered: 05/21/1992) |
| 05/21/1992 | 1791 | Affidavit of service as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 5/19/92. Re: Application LXXIX (Document #1790). (jr) (Entered: 05/21/1992) |
| 05/22/1992 | 1792 | NOTICE OF APPEAL of Robert Sansone; from [1783-1] order denying Sansone's objections to the Independent Administrator's decision. . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry; Steven Bennett; and Frederick Lacey. (jf) (Entered: 05/22/1992) |
| 05/22/1992 | Notice of appeal and certified copy of docket to USCA: [1792-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 05/22/1992) | |
| 05/27/1992 | 1793 | MEMORANDUM OF LAW by United States of Ame in opposition to [1784-1] motion for a stay pending appeal of Order application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 (jr) (Entered: 05/27/1992) |
| 05/28/1992 | 1794 | MEMORANDUM OF LAW by the Investigations Officer in opposition to [1784-1] motion for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 (jr) (Entered: 05/29/1992) |
| 06/02/1992 | 1795 | MEMORANDUM & ORDER denying [1784-1] motion for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 06/03/1992) |
| 06/04/1992 | 1796 | NOTICE OF APPEAL by James L. Coli.; from he Opinion of Frederick B. Lacey, Independent Administrtor in the matter of the Hearing of James L. Coli. to Attorney(s) of Record: . (jr) (Entered: 06/08/1992) |
| 06/09/1992 | 1797 | NOTICE OF APPEAL by Respondent David L. Reardon ; in partial opposition to Application LXXVIII or, alternatively, for a stay. Appeal record due on 7/9/92 (jr) (Entered: 06/10/1992) |
| 06/12/1992 | 1798 | Filed Quarterly Report XII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court". (jr) (Entered: 06/12/1992) |
| 06/15/1992 | 1799 | MANDATE OF USCA (certified copy) Re:Appeal of Western Conference of Teamsters Pension Trust Fund and Joseph W. Ballew. Appeal is dismissed as moot in part and vacated in part in accordance with the opinion of this Court. (Elaine B. Goldsmith, Clerk). E.O.D. 6/18/92. (jr) (Entered: 06/18/1992) |
| 06/18/1992 | 1800 | Filed Application LXXXII by the Independent Administrator Under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the hearing of John F. Long. (jr) (Entered: 06/18/1992) |
| 06/18/1992 | 1801 | Filed Decision of the Independent Administrator in the matter of John F. Long. (jr) (Entered: 06/18/1992) |
| 06/18/1992 | 1802 | Affidavit of service of Applicationj LXXXII by UPS Next Day Air on 6/15/92. (jr) (Entered: 06/18/1992) |
| 06/18/1992 | 1803 | Filed Application LXXX by the Independent Administrator under the Consent Order dated March 14, 1989--Agreements between the Investigations Officer and Sam Whitney; John Congemi and Sonio "Lou" Valle resolving the charges filed by the Investigations Officer. (jr) (Entered: 06/19/1992) |
| 06/18/1992 | 1804 | Affidavit of service of Application LXXX by UPS Next Day Air on 6/15/92 (jr) (Entered: 06/19/1992) |
| 06/18/1992 | 1805 | Filed Application LXXXI by the Independent Administrator under the Consent order dated March 14, 1989--Agreements between the Investigations Officer and Joseph Ingrassia, Jr. (jr) (Entered: 06/19/1992) |
| 06/18/1992 | 1806 | Affidavit of service of Application LXXXI by UPS Next Day Air on 6/15/92. (jr) (Entered: 06/19/1992) |
| 06/18/1992 | 1807 | MEMORANDUM of the Investigations Officer in support of [1790-1] Independent Administrator's Application LXXIX. (jr) (Entered: 06/19/1992) |
| 06/18/1992 | 1808 | MEMORANDUM of the Investigation's Officer in support of [1788-1] Independent Officer's Application LXXVIII. (jr) (Entered: 06/19/1992) |
| 06/18/1992 | 1809 | AFFIDAVIT of Sam Whitney Re: Affidavit and Agreement between the Investigations Officer and Sam Whitney. (jr) (Entered: 06/22/1992) |
| 06/18/1992 | 1810 | AFFIDAVIT of Sonio Valle Re: Affidavit and Agreement between the Investigations Officer and Sonio "Lou" Valle. (jr) (Entered: 06/22/1992) |
| 06/18/1992 | 1811 | AFFIDAVIT of Joseph Ingrassia, Jr. Re: Affidavit and Agreement between the Investigations Officer and Joseph Ingrassia, Jr. (jr) (Entered: 06/22/1992) |
| 06/18/1992 | 1812 | AFFIDAVIT of John Congemi Re: Affidavit and Agreement between the Investigations Officer and John Congemi. (jr) (Entered: 06/22/1992) |
| 06/18/1992 | 1813 | Opposition by Respondents Darrell Walker and Robin Potter, Esquire to application by Consolidated Freightways to enforce the October 22, 1991 decision of the Independent Administrator. (jr) (Entered: 06/22/1992) |
| 06/19/1992 | 1814 | MANDATE OF USCA (certified copy) Re: [1577-1] appeal. Order of district court is affirmed in accordance with the opinion of this Court with costs to be taxed against the appellant. (Elaine B. Goldsmith, Clerk). E.O.D. 6/22/92 (jr) (Entered: 06/22/1992) |
| 06/23/1992 | 1816 | MEMORANDUM by Investigations Officer in support of [1788-1] Independent Administrator's Application LXXVIII. (jr) (Entered: 06/26/1992) |
| 06/23/1992 | 1817 | MEMORANDUM by the Investigations Officer in support of [1790-1] Independent Administrator's Application LXXIX. (Filed copy per instructions of Courtroom DEputy J. Radovitch). (jr) (Entered: 06/26/1992) |
| 06/25/1992 | 1819 | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1792-1] appeal (jr) (Entered: 07/02/1992) |
| 06/26/1992 | 1818 | STIPULATION and ORDER, that the following documents shall be substituted for the coresponding original record items for purpose of compiling the record on appeal in United States v. IBT, Docket Number. 92-6140. ( signed by Judge David N. Edelstein ). (jr) (Entered: 06/26/1992) |
| 06/29/1992 | 1820 | Filed Application LXXXIII by the Independent Administrator Under the Consent Order dated 3/14/89--decision of the Independent Administrator in the ma |