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United States of America v. International Brotherhood of Teamsters, et al, Docket No. 1:88-cv-04486 (S.D.N.Y. Jun 28, 1988), Court Docket
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United States of America v. International Brotherhood of Teamsters, et al

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Court Dockets
nysd
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:88-cv-04486-LAP

United States of America v. International Brotherhood of Teamsters, et al

DOCKET INFORMATION
Minimize
Date Filed: Jun 28, 1988
Status: Closed
Nature of suit:470 Racketeer/Corrupt Organization
Demand:$0
Assigned to:Judge Loretta A. Preska
Case in other court: 01-06039.
01-06054.
01-06152.
02-06153
03-06196(L)&03-06210(Con).
98-06262.
98-06276.
99-06052.
99-06114.
99-06166
99-06248.
99-06266.
Cause:18:1962 Racketeering (RICO) Act
Date terminated:2015-02-17
Jurisdiction:Federal Question
Jury demand:Plaintiff
Related cases: 
1:98-cv-00517-LAP-AJP
1:98-cv-01137-LAP-AJP
1:99-cv-01988-LAP
1:01-cv-03885-LAP
1:90-cv-01226-DNE
1:00-cv-08254-LAP
1:01-cv-08620-LAP
1:16-cv-00086-LAP
1:03-cv-00073-LAP
1:00-cv-04230-LAP
1:05-cv-02139-LAP
1:11-cv-00073-LAP
1:11-cv-03980-LAP

Parties and Attorneys

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 Plaintiff
United States of America
Plaintiff
Representation
Benjamin Henry Torrance, U.S. Attorney's Office, SDNY (Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2703
Fax: (212) 637-2702
benjamin.torrance@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Brian Marc Feldman, U.S. Attorney's Office, SDNY (Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2777
Fax: (212) 637-2717
brian.feldman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Rebecca Sol Tinio, U.S. Attorney's Office, SDNY
86 Chambers Street, 3rd Floor
New York, NY 10007
(212) 637-2774
Fax: (212) 637-2702
rebecca.tinio@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Tara Marie La Morte
DOJ-USAO
1 St. Andrews Plaza
New York, NY 10007
(212) 637-1041
tara.lamorte2@usdoj.gov
Lrm Jones, Lisa
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ellen Melissa London, U.S. Attorney Office SDNY
86 Chambers Street
New York, NY 10007
(212) 637-2737
Fax: (212) 637-2702
ellen.london@usdoj.gov
ATTORNEY TO BE NOTICED

 Appellant
James Deamicis
Appellant
Representation
James Deamicis
66 Campbell Street
Quincy, MA 02169
PRO SE

 Appellant
Thomas Flaherty
Appellant
Representation
Thomas Flaherty
9 McKone Street
Dorchester, MA 02125
PRO SE

 Petitioner
Marc M Pekay
Petitioner
Representation
Marc M Pekay
Marc M. Pekay, P.C.
3405 N. Kennicott Ave. Suite C-2
Arlington Heights, IL 60004
(312) 805-0980
marcmpekay@pekay.biz
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 Movant
Lawrence Bastian
Movant
Representation
Thomas James McKenna
Gainey & McKenna
501 Fifth Avenue
19th Floor
New York, NY 10017
(212) 983-1300
tjmlaw2001@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 Movant
Robert Weisenburger
Movant
Representation
Thomas James McKenna
(See above for address)
LEAD ATTORNEY

Movant
William T. Hogan, Jr.
Movant

 Movant
Charles M. Carberry
Independent Review Board Chief Investigator
Movant
Representation
xxx
LEAD ATTORNEY
Celia A. Zahner
Chief Investigator's Office
17 Battery Place
Suite 331
New York, NY 10004
(212) 635-0202
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Charles Michael Carberry
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
(212) 326-3920
Fax: (212) 755-7306
carberry@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Linda H. Chan
Independent Review Board
17 Battery Place
New York, NY 10004
Chief Investigator's Office
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kevin C. Meacham
Jones Day (Pittsburgh)
One Mellon Center
500 Grant Street
Ste. 4500
Pittsburgh, PA 15219
(412) 394-7265
Fax: (412) 394-7959
kcmeacham@jonesday.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mary Kaye Quinn
Office of The Chief Investigator
17 Battery Place
New York, NY 10004
(212) 635-0202
Fax: (212) 363-1935
marykatequinn@gmail.com
The Independent Review Board of The Ibt
ATTORNEY TO BE NOTICED

 Movant
Francis Gillen
Movant
Representation
Andrew Sal Hoffmann
Hoffmann & Associates
450 7th Ave., Ste. 1400
New York, NY 10123
(212) 686-2110
Fax: (212) 686-4766
Andrew.Hoffmann@HoffmannLegal.com
ATTORNEY TO BE NOTICED

 Movant
George DiPilato
Movant
Representation
Ellen Yaroshefsky
Clayman & Rosenberg
305 Madison Avenue, Suite 1301
New York, NY 10165
(212) 790-0386
Fax: (212) 790-0256
ATTORNEY TO BE NOTICED
John W. Morris
jmorris@kcr-law.com
PRO HAC VICE

Movant
Commonwealth Association of School Administrators (CASA), Local 502
Movant

 Defendant
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO
Defendant
Representation
Bradley Thomas Raymond
International Brotherhood of Teamsters
25 Louisiana Avenue, N.W.
Washington, DC 20001
(202) 624-6847
Fax: (202) 624-6884
braymond@teamster.org
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Brian O'Dwyer
O'Dwyer & Bernstein
52 Duane Street
NYC, NY 10007
(212) 571-7100
TERMINATED: 01/25/2005
LEAD ATTORNEY
J Bruce Maffeo
Meyer, Suozzi, English & Klein, P.C(NYC)
1350 Broadway, Suite 501
New York, NY 10018
(212) 239-4999 x152
Fax: (212) 239-1311
jbmaffeo@cozen.com
TERMINATED: 06/05/2014
LEAD ATTORNEY
Larry Cary
Cary Kane LLP
1350 Broadway, Suite 1400
New York, NY 10018
(212) 868-6300
Fax: (212) 868-6302
lcary@carykanelaw.com
TERMINATED: 12/16/2010
LEAD ATTORNEY
Martha Walfoort
James & Hoffman, P.C.
1146 19th Street, N.W.
Washington, DC 20036
(202) 496-0500
TERMINATED: 06/05/2014
LEAD ATTORNEY
Nancy B. G. Lassen
Willig, Williams & Davidson
1845 Walnut Street, 24th Floor
Philadelphia, PA 19103
(215) 656-3638
Fax: (215) 561-5135
TERMINATED: 06/05/2014
LEAD ATTORNEY
PRO HAC VICE
Candice C Wong
Bancroft PLLC
500 New Jersey Avenue, NW
7th Floor
Washington, DC 20001
(202) 234-0090
Fax: (202) 234-2806
cwong@bancroftpllc.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Gary Steven Witlen
Teamsters Union
25 Louisiana Ave., Nw
Washington, DC 20001
(202) 624-7466
Fax: (202) 624-6884
gwitlen@teamster.org
ATTORNEY TO BE NOTICED
George W. Hicks , Jr.
Bancroft PLLC
500 New Jersey Avenue, NW
7th Floor
Washington, DC 20001
(202) 234-0090
Fax: (202) 234-2803
ghicks@bancroftpllc.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul D. Clement
Bancroft PLLC
500 New Jersey Avenue, NW
7th Floor
Washington, DC 20001
(202) 234-0090
Fax: (202) 234-2806
paul.clement@kirkland.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Viet D. Dinh
Bancroft PLLC
500 New Jersey Avenue, NW
7th Floor
Washington, DC 20001
(202) 234-0090
Fax: (202) 234-2806
viet.dinh@kirkland.com
TERMINATED: 10/17/2018
PRO HAC VICE

Defendant
The Commission of La Cosa Nostra
TERMINATED: 05/02/1989
Defendant

Defendant
Anthony Salerno
also known as: "Fat Tony"
TERMINATED: 12/19/1988
Defendant

Defendant
Matthew Ianniello
also known as: "Matty the Horse"
TERMINATED: 12/19/1988
Defendant

Defendant
Anthony Provenzano
also known as: "Tony Pro"
Defendant

Defendant
Nunzio Provenzano
also known as: "Nunzi Pro"
TERMINATED: 11/10/1988
Defendant

Defendant
Anthony Corallo
also known as: "Tony Ducks"
TERMINATED: 01/31/1989
Defendant

Defendant
Salvatore Santoro
also known as: "Tom Mix"
TERMINATED: 10/14/1988
Defendant

Defendant
Christopher Furnari, Sr.
also known as: "Christie Tick"
TERMINATED: 10/14/1988
Defendant

Defendant
Frank Manzo
TERMINATED: 10/18/1988
Defendant

Defendant
Carmine Persico
also known as: "Junior"
also known as: "The Snake"
Defendant

Defendant
Gennaro Langella
also known as: "Gerry Lang"
TERMINATED: 05/02/1989
Defendant

Defendant
Philip Rastelli
also known as: "Rusty"
TERMINATED: 04/13/1989
Defendant

Defendant
Nicholas Marangello
also known as: "Nicky Glasses"
TERMINATED: 05/02/1989
Defendant

Defendant
Joseph Massino
also known as: "Joey Messina"
TERMINATED: 03/21/1989
Defendant

Defendant
Anthony Ficarotta
also known as: "Figgy"
TERMINATED: 11/28/1988
Defendant

Defendant
Eugene Boffa, Sr.
TERMINATED: 10/05/1988
Defendant

Defendant
Francis Sheeran
TERMINATED: 11/21/1988
Defendant

Defendant
Milton Rockman
also known as: "Maishe"
TERMINATED: 10/18/1988
Defendant

Defendant
John Tronolone
also known as: "Peanuts"
TERMINATED: 05/02/1989
Defendant

Defendant
Joseph John Aiuppa
also known as: "Joey O'Brien"
also known as: "Joe Doves"
also known as: "Joey Aiuppa"
TERMINATED: 10/18/1988
Defendant

Defendant
John Philip Cerone
also known as: "Jackie the Lackie"
also known as: "Jackie Cerone"
TERMINATED: 08/24/1988
Defendant

Defendant
Joseph Lombardo
also known as: "Joey the Clown"
TERMINATED: 10/23/1989
Defendant

Defendant
Angelo Lapietra
also known as: "The Nutcracker"
TERMINATED: 10/20/1989
Defendant

Defendant
Frank Balistrieri
also known as: "Mr. B"
TERMINATED: 10/17/1989
Defendant

Defendant
Carl Angelo Deluna
also known as: "Toughy"
TERMINATED: 10/18/1988
Defendant

Defendant
Carl Civella
also known as: "Corky"
TERMINATED: 10/18/1988
Defendant

Defendant
Anthony Thomas Civella
also known as: "Tony Ripe"
TERMINATED: 10/18/1988
Defendant

 Defendant
General Executive Board, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America
Defendant
Representation
Paul D. Clement
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Jackie Presser
General President
TERMINATED: 03/21/1989
Defendant

Defendant
Weldon Mathis
General Secretary-Treasurer
TERMINATED: 03/13/1989
Defendant

Defendant
Joseph Trerotola
also known as: "Joe T"
First Vice President
Defendant

Defendant
Robert Holmes, Sr.
Second Vice President
TERMINATED: 01/31/1989
Defendant

Defendant
William J. McCarthy
Third Vice President
Defendant

Defendant
Joseph W. Morgan
Fourth Vice President
Defendant

Defendant
Edward M. Lawson
Fifth Vice President
TERMINATED: 03/13/1989
Defendant

Defendant
Arnold Weinmeister
Sixth Vice President
Defendant

Defendant
John H. Cleveland
Seventh Vice President
TERMINATED: 01/31/1989
Defendant

Defendant
Maurice R. Schurr
Eighth Vice President
TERMINATED: 01/31/1989
Defendant

Defendant
Donald Peters
Ninth Vice President
TERMINATED: 03/14/1989
Defendant

Defendant
Walter J. Shea
Tenth Vice President
Defendant

Defendant
Harold Friedman
Eleventh Vice President
TERMINATED: 03/14/1989
Defendant

Defendant
Jack D. Cox
Twelfth Vice President
Defendant

Defendant
Don L. West
Thirteenth Vice President
TERMINATED: 03/13/1989
Defendant

Defendant
Michael J. Riley
Fourteenth Vice President
Defendant

Defendant
Theodore Cozza
Fifteenth Vice President
Defendant

Defendant
Daniel Ligurotis
Sixteenth Vice President
Defendant

Defendant
Salvatore Provenzano
also known as: "Sammy Pro"
Former Vice President
TERMINATED: 11/02/1988
Defendant

 Defendant
Paul Kenny
Defendant
Representation
Adam Chaikin
Olins Riviere Coates and Bagula
2214 2nd Avenue
San Diego, CA 92101
(619) 272-4235
Fax: (619) 272-4309
chaikin@orcblawfirm.com
(Inactive)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Douglas Olins
Olins Riviere Coates and Bagula
2214 2nd Avenue
San Diego, CA 92101
(619) 272-4235
Fax: (619) 272-4309
office@orcblawfirm.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Mark Scott Bagula
Olins Riviere Coates and Bagula
2214 2nd Avenue
San Diego, CA 92101
(619) 272-4235
Fax: (619) 272-4309
bagula@orcblawfirm.com
(Inactive)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Defendant
Teamsters Local 710 & John T. Coli, Individually
Defendant
Representation
Laurence Mark Goodman
Willig, Williams & Davidson
1845 Walnut Street, 24th Floor
Philadelphia, PA 19103
(215) 656-3608
Fax: (215) 561-5135
lgoodman@wwdlaw.com
ATTORNEY TO BE NOTICED

Respondent
Ed J. Mireles
Respondent

Respondent
Paul Roa
Respondent

Respondent
Charles Crawley
Respondent

 Respondent
Gerald Pauli
Respondent
Representation
Jac A Cotiguala
Jac A. Cotiguala & Associates
431 South Dearborn Street, Suite 606
Chicago, IL 60605
(312) 939-2100
Fax: (312) 939-2200
jac@wageandhour.com
ATTORNEY TO BE NOTICED

 Respondent
Joseph Kouba
Respondent
Representation
Sean Morales-Doyle
Despres, Schwartz, and Geoghegan, Ltd.
77 W. Washington Street, Suite 711
Chicago, IL 60602
(312) 372-2511
Fax: (312) 273-7391
smoralesdoyle@dsgchicago.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 ADR Provider
Teamster Local 710 & John T. Coli, Individually
ADR Provider
Representation
Laurence Mark Goodman
(See above for address)
ATTORNEY TO BE NOTICED

 Objector
Frank Radice
Objector
Representation
Jonathan Michael Bardavid
Daniels, Porco and Lusardi, LLP
102 Gleneida Avenue
Carmel, NY 10512
(845) 225-8404
Fax: (845) 225-4262
jmb@dpllawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Miscellaneous
Richard W. Mark
Miscellaneous

 Interested Party
Gary Guillory
Interested Party
Representation
Douglas Neal Silverstein
Kesluk & Silverstein, P.C.
9255 Sunset Blvd., Suite 411
Los Angeles, CA 90069
(310) 273-3180
Fax: (310) 273-6137
dsilverstein@californialaborlawattorney.com
(Inactive)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Catherine J. Roland
Kesluk & Silverstein P.C.
9255 Sunset Boulevard, Suite 411
Los Angeles, CA 90069
(310) 273-3180
Fax: (310) 273-6137
croland@californialaborlawattorney.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Interested Party
Abraham Moreno
Interested Party
Representation
Douglas Neal Silverstein
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Catherine J. Roland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Amicus
Teamsters for a Democratic Union
Amicus
Representation
Barbara M. Harvey
Law Offices of Barbara Harvey
1394 East Jefferson Avenue
Detroit, MI 48207
(313) 567-4228
Fax: (313) 567-4228
blmharvey@sbcglobal.net
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Intervenor
Patrick Flynn
Intervenor
Representation
Patrick E. Deady
Schoenberg Finkel Beederman Bell Glazer
300 S. Wacker Drive
Suite 1500
Chicago, IL 60606
(312) 648-2300
Fax: (312) 648-1212
patrick.deady@sfbbg.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
J. Michael Tecson
Hogan Marren Babbo & Rose, Ltd.
321 North Clark Street
Chicago, IL 60654
(312) 946-1800
Fax: (312) 946-9818
mt@hmbr.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Intervenor
Gerald Pauli
Intervenor
Representation
Patrick E. Deady
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
J. Michael Tecson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Intervenor
Larry Alexander
Intervenor
Representation
Patrick E. Deady
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
J. Michael Tecson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Intervenor
Kevin Wagoner
Intervenor
Representation
Patrick E. Deady
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
J. Michael Tecson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Movant
Jere Nash
Movant
Representation
Robert Lawrence Vogel
Vogel, Slade & Goldsteinm LLp
1718 Connecticut Avenue, NW
7th Floor
Washington, DC 20009
(202) 537-5900
Fax: (202) 537-5905
rvogel@vsg-law.com
LEAD ATTORNEY

Movant
Dane Passo
Movant

Docket Entries

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Numbers shown are court assigned numbers.

EntryFiledPDFDescription
1Jun 28, 1988RequestCOMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); JURY TRIAL DEMANDED. (jr) (Entered: 06/24/1992)
2153Oct 14, 1988RequestSTIPULATION 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)
1145Feb 14, 1991RequestANSWER 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)
1520Sep 13, 1991RequestMANDATE 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)
1521Sep 16, 1991RequestMANDATE 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)
1522Sep 27, 1991RequestBRIEF re: of Respondent Theodore R. Cozza, in opposition to Application L by the Independent Administrator. (jl) (Entered: 09/30/1991)
1523Sep 27, 1991RequestMEMORANDUM in opposition to Application L11 by the Independent Administrator in the matter of the hearing of Leroy Nunes. (jl) (Entered: 09/30/1991)
1534Sep 30, 1991RequestMANDATE 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)
1535Sep 30, 1991RequestMANDATE 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)
1524Oct 2, 1991RequestNOTICE 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)
1525Oct 2, 1991RequestMEMORANDUM 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)
1537Oct 3, 1991RequestMANDATE 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)
1536Oct 3, 1991RequestMANDATE 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)
1526Oct 4, 1991RequestQuarterly Report 1X of the Independent Administrator under the Consent Order Article F. 12. "Report to the Court". (jl) (Entered: 10/04/1991)
1527Oct 4, 1991RequestAFFIDAVIT of Joseph Trerotola Re: Agreement between Trerotola & Investigations Officer. SO ORDERED. EDELSTEIN,J. (jl) (Entered: 10/07/1991)
1529Oct 4, 1991RequestNOTICE 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)
1528Oct 7, 1991RequestMANDATE 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)
1530Oct 7, 1991RequestTranscript of record of proceedings filed for dates of 6/6/91 (jl) (Entered: 10/08/1991)
1531Oct 7, 1991RequestTranscript of record of proceedings filed for dates of 6/17/91 (jl) (Entered: 10/08/1991)
1532Oct 7, 1991RequestTranscript of record of proceedings filed for dates of 7/3/91 (jl) (Entered: 10/08/1991)
1533Oct 7, 1991RequestTranscript of record of proceedings filed for dates of 7/30/91 (jl) (Entered: 10/08/1991)
1538Oct 9, 1991RequestMEMORANDUM of Investigations Officer Charles M. Carberry in support of Independent Administrator's Application L. (jl) (Entered: 10/31/1991)
1589Oct 9, 1991RequestSEALED DOCUMENT placed in vault (jl) (Entered: 11/14/1991)
1539Oct 10, 1991RequestORDER, 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)
1540Oct 11, 1991RequestORDER, 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)
1541Oct 11, 1991RequestLETTER 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)
1542Oct 11, 1991RequestMEMORANDUM by Investigation Officer in support of of Independent Administrator's Application L11. (jl) (Entered: 10/31/1991)
1543Oct 11, 1991RequestORDER, 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)
1544Oct 11, 1991RequestMemorandum supplementing exhibits of the Independent Administrator for consideration at the 10-4-91, Hearing. (jl) (Entered: 10/31/1991)
1546Oct 11, 1991RequestAPPLICATION LV of the Independent Administrator in the matter of Archie Cook. (jl) (Entered: 10/31/1991)
1545Oct 16, 1991RequestMEMORANDUM 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)
1547Oct 16, 1991RequestAPPLICATION LV11 by the Independent Administrator in the matter of the agreement between the Investigations Officer & Frank Fappiano. (jl) (Entered: 10/31/1991)
1548Oct 16, 1991RequestAPPLICATION LV1 by the Independent Administrator in the matter of the agreement between the Investigations & Gene Santora. (jl) (Entered: 10/31/1991)
1549Oct 17, 1991RequestAFFIDAVIT of Gene Santora Re: AFFDVT & AGREEMENT between the Investigations Officer & Gene Santora. (jl) (Entered: 10/31/1991)
1550Oct 17, 1991RequestAFFIDAVIT of George Lonergan Re: AFFDVT & AGREEMENT between the Investigations Officer & George Lonergan. (jl) (Entered: 10/31/1991)
1551Oct 17, 1991RequestAFFIDAVIT of Frank Fappiano Re: AFFDVT & AGREEMENT between the Investigations Officer & Frank Fappiano. (jl) (Entered: 10/31/1991)
1552Oct 17, 1991RequestORDER, 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)
Oct 21, 1991**Related case. (dcap) (Entered: 10/21/1991)
1553Oct 24, 1991RequestLETTER 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)
1554Oct 24, 1991RequestNOTICE 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)
1555Oct 24, 1991RequestMEMORANDUM 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)
1565Oct 25, 1991RequestORDER 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)
1556Oct 28, 1991RequestORDER 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)
1557Oct 28, 1991RequestORDER: that Sikorsky's motion for a stay is denied ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991)
1558Oct 28, 1991RequestNOTICE 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)
1559Oct 28, 1991RequestMEMORANDUM 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)
1560Oct 28, 1991RequestNOTICE 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)
1566Oct 28, 1991RequestAFFIDAVIT 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)
1561Oct 29, 1991RequestORDER, 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)
1567Oct 29, 1991RequestMEMORANDUM 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)
1562Oct 30, 1991RequestNOTICE 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)
Oct 30, 1991Notice that the Original Record has been transmitted to the USCA on 10/30/91. (jl) (Entered: 10/31/1991)
Oct 30, 1991Notice that the Original record has been transmitted to the USCA on 10-30-91. (jl) (Entered: 10/31/1991)
1579Oct 30, 1991RequestMANDATE OF USCA (certified copy) Re: the appellant, Theodore R. Cozza, requests reinstatement of the appeal to active status. (jl) (Entered: 11/07/1991)
1563Oct 31, 1991RequestTranscript of record of proceedings filed for dates of 10/2/91 at 9:30am (jl) (Entered: 10/31/1991)
1564Oct 31, 1991RequestTranscript of record of proceedings filed for dates of 10/4/91 at 9:30am. (jl) (Entered: 10/31/1991)
1568Oct 31, 1991RequestCERTIFICATE 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)
1573Nov 1, 1991RequestNOTICE that the Original Record has been transmitted to the USCA on 11/1/91. (jl) (Entered: 11/06/1991)
1581Nov 1, 1991RequestNOTICE 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)
1574Nov 4, 1991RequestMANDATE 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)
1575Nov 4, 1991RequestMANDATE 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)
1576Nov 4, 1991RequestNOTICE 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)
1569Nov 6, 1991RequestAFFIDAVIT of Frederick B. Lacey Re: for Attorney's fees. (jl) (Entered: 11/06/1991)
1570Nov 6, 1991RequestAFFIDAVIT of Stuart Alderoty Re: for attorney's fees. (jl) (Entered: 11/06/1991)
1571Nov 6, 1991RequestApplication by the Election Officer for fees & expenses amounting in all to $336,492.47 (jl) (Entered: 11/06/1991)
1572Nov 6, 1991RequestLETTER 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)
1577Nov 6, 1991RequestNOTICE 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)
1578Nov 6, 1991RequestMEMORANDUM in opposition to Parise's request for a stay. (jl) (Entered: 11/07/1991)
1580Nov 7, 1991RequestNOTICE that the Original Record has been transmitted to the USCA for the 2nd Circuit on 11-7-91. (jl) (Entered: 11/07/1991)
1582Nov 8, 1991RequestORDER, 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)
1584Nov 8, 1991RequestORDER 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)
1585Nov 8, 1991RequestORDER 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)
1583Nov 12, 1991RequestMANDATE 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)
1586Nov 13, 1991RequestAFFIDAVIT of Joseph J. Pass Re: counsel for Appellant Theodore R. Cozza in connection with the Amended Certificate of Service. (jl) (Entered: 11/13/1991)
1587Nov 13, 1991RequestAPPLICATION LV111 by the Independent Administrator in the matter of the hearing of William Cherilla. (jl) (Entered: 11/13/1991)
1588Nov 13, 1991RequestDECISION of the Independent Administrator in the matter of the charges against William Cherilla. (jl) (Entered: 11/13/1991)
1590Nov 18, 1991RequestORDER 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)
1591Nov 19, 1991RequestMEMORANDUM 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)
1592Nov 19, 1991RequestNOTICE 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)
1593Nov 20, 1991RequestMANDATE 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)
1601Nov 21, 1991RequestNOTICE 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)
1594Nov 22, 1991RequestAFFIDAVIT of Ralph O. Thompson Re: in opposition to [1590-1] motion (jl) (Entered: 11/22/1991)
1595Nov 22, 1991RequestMEMORANDUM by Commercial Carriers, Inc. in opposition to [1590-1] motion (jl) (Entered: 11/22/1991)
1596Nov 22, 1991RequestAPPLICATION 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)
1597Nov 22, 1991RequestAPPLICATION L1X by the Independent Administrator in the matter of the agreement between the Investigations Officer & Michael Di Leonardo. (jl) (Entered: 11/22/1991)
1598Nov 22, 1991RequestAFFIDAVIT of Murlene Herron Re: affdvt & agreement with Investigations Officer Charles M. Carberry. (jl) (Entered: 11/22/1991)
1599Nov 22, 1991RequestAFFIDAVIT of Joseph Murray Re: Affdvt. & Agreement between the Investigations Officer & Charles M. Carberry. (jl) (Entered: 11/22/1991)
1600Nov 22, 1991RequestAFFIDAVIT of Michael Dileonardo Re: Affdvt. & Agreement with Investigations Officer, Charles M. Carberry. (jl) (Entered: 11/22/1991)
1602Nov 22, 1991RequestNOTICE 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)
1603Nov 26, 1991RequestNOTICE 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)
1604Nov 26, 1991RequestMANDATE 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)
1605Nov 26, 1991RequestMANDATE 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)
1606Nov 27, 1991RequestSTIPULATION 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)
1607Nov 27, 1991RequestAplication 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)
1608Nov 27, 1991RequestAFFIDAVIT & AGREEMENT off Leborio "Robert" Crapanzano Re:Consent Order entered 3/14/89. (jr) (Entered: 12/02/1991)
1609Nov 27, 1991RequestAffidavit 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)
Nov 27, 1991Memo 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)
1610Nov 27, 1991RequestApplication 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)
1612Nov 27, 1991RequestNOTICE 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)
1613Dec 3, 1991RequestMANDATE 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)
1611Dec 4, 1991RequestMEMORANDUM 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)
1614Dec 4, 1991RequestORDER, 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)
1615Dec 6, 1991RequestMEMORANDUM 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)
1616Dec 6, 1991RequestNOTICE 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)
1617Dec 6, 1991RequestAMENDED 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)
1618Dec 16, 1991RequestNOTICE 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)
1619Dec 16, 1991RequestAFFIDAVIT 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)
1620Dec 16, 1991RequestInvestigation Officer's Memorandum in support of the Independent Administrator's Application LVIII (sc) Modified on 12/17/1991 (Entered: 12/17/1991)
1621Dec 17, 1991RequestMemo 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)
1623Dec 17, 1991RequestTranscript of record of proceedings filed for dates of October 25, 1991 (jr) (Entered: 12/20/1991)
1624Dec 17, 1991RequestTranscript of record of proceedings filed for dates of October 28, 1991 (jr) (Entered: 12/20/1991)
1622Dec 18, 1991RequestMEMORANDUM of Investigations Officer in support of Independent Administrator's Application LX. (jr) (Entered: 12/19/1991)
1625Dec 20, 1991RequestNOTICE 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)
1626Dec 20, 1991RequestMEMORANDUM 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)
1627Dec 20, 1991RequestMANDATE OF USCA (certified copy) Re: [1617-1] appeal, [1612-1] appeal (jr) (Entered: 12/23/1991)
1628Dec 20, 1991RequestFiled 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)
1629Dec 20, 1991RequestFiled Decision of the Independent Administrator. Re: Anthony Cuozzo. (jr) (Entered: 12/26/1991)
1630Dec 20, 1991RequestAffidavit 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)
1631Dec 27, 1991RequestFiled letter from Edward T. Ferguson, III to Judge Edelstein dtd. 12/16/91. In Re: UPS' appeal. (jr) (Entered: 12/30/1991)
1632Dec 27, 1991RequestMANDATE 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)
1633Jan 3, 1992RequestNOTICE 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)
1634Jan 3, 1992RequestMEMORANDUM OF LAW in support of [1633-1] motion for reargument of the Court's order dated 12/20/91. (jr) (Entered: 01/03/1992)
1635Jan 6, 1992RequestFiled 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)
1636Jan 6, 1992RequestAffidavit 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)
1641Jan 6, 1992RequestNotice 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)
1637Jan 7, 1992Requestfld quarterly report X of the independent administrator under the consent order article F. 12, "Report To the Court" (cd) (Entered: 01/07/1992)
1638Jan 7, 1992RequestNOTICE 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)
1639Jan 7, 1992RequestMEMORANDUM in support of [1638-1] motion (cd) (Entered: 01/07/1992)
1642Jan 8, 1992RequestMANDATE OF USCA (certified copy) Re: [1576-1] appeal (dismissing). Signed Elaine B. Goldsmith, Clerk. (jr) (Entered: 01/13/1992)
1640Jan 9, 1992RequestTranscript of record of proceedings filed for dates of November 18, 1991 (jr) (Entered: 01/09/1992)
1643Jan 10, 1992RequestMANDATE 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)
1644Jan 10, 1992RequestFiled 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)
1645Jan 10, 1992RequestFiled 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)
1646Jan 13, 1992RequestFiled 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)
1647Jan 13, 1992RequestAffidavit of service of Application LX by UPS Next Day Air on 11/18/91 upon Attorneys of REcord. (jr) (Entered: 01/13/1992)
1648Jan 13, 1992RequestFiled 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)
1649Jan 13, 1992RequestAFFIDAVIT AND AGREEMENT of William A. Feeney Re: Ro resolve the charges of the Investigations Officer. (jr) (Entered: 01/13/1992)
1650Jan 13, 1992RequestAFFIDAVIT 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)
1651Jan 13, 1992RequestAffidavit of service of Application LXVby UPS Next Day Air on 1/9/92 (jr) (Entered: 01/13/1992)
1652Jan 13, 1992RequestSTIPULATION 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)
1653Jan 13, 1992RequestNotice 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)
1654Jan 14, 1992RequestFiled 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)
1655Jan 14, 1992RequestAFFIDAVIT in support of Frederick B. Lacey Re: [1654-1] remark (jr) (Entered: 01/14/1992)
1656Jan 14, 1992RequestAffidavit of service of Application LXVI by Stuart Alderoty, Personally on 1/14/92 (jr) (Entered: 01/14/1992)
1657Jan 16, 1992RequestFiled Letter from Edward T. Ferguson, III to Judge Edelstein dated 1/14/92. In Re: Application LVIII. (jr) (Entered: 01/16/1992)
1658Jan 16, 1992RequestFiled Letter from Edward T. Ferguson, III to Judge Edelstein dated 1/14/92. In Re: Application LX. (jr) (Entered: 01/16/1992)
1660Jan 16, 1992RequestFiled 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)
1661Jan 16, 1992RequestORDER 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)
1659Jan 17, 1992RequestMEMORANDUM 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)
1663Jan 20, 1992RequestFiled 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)
1664Jan 21, 1992RequestMEMORANDUM 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)
1665Jan 21, 1992RequestFiled 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)
1666Jan 21, 1992RequestFiled Letter from James P. Hoffa to Judge Lacey dated 1/15/92. In Re: Application LXVI. (jr) (Entered: 01/27/1992)
1667Jan 21, 1992RequestFiled letter from Edward T. Ferguson to Judge Edelstein dated 1/16/92 In Re: Application LXVi. (jr) (Entered: 01/27/1992)
1662Jan 22, 1992RequestMemo 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)
1669Jan 23, 1992RequestAFFIDAVIT 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)
1671Jan 23, 1992RequestORDER, 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)
1672Jan 23, 1992RequestORDER denying [1638-1] motion ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992)
1670Jan 24, 1992RequestFiled 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)
1673Jan 24, 1992RequestFiled Letter from Michael Holland to Judge Edelstein dated 11/13/91. In Re: Opinion & Order dated 10/29/91. (jr) (Entered: 02/03/1992)
1674Jan 24, 1992RequestAFFIDAVIT 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)
1668Jan 29, 1992RequestMEMORANDUM & 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)
1675Jan 29, 1992RequestDECLARATION 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)
1676Jan 30, 1992RequestMEMORANDUM of the Investigations Officer's in support of [1635-1] Independent Administrator's Application LXIV. (jr) (Entered: 02/03/1992)
1677Jan 31, 1992RequestNOTICE 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)
1678Jan 31, 1992RequestNOTICE 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)
1679Jan 31, 1992RequestORDER, 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)
1680Jan 31, 1992RequestORDER, 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)
1681Feb 3, 1992RequestSTIPULATION 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)
1682Feb 10, 1992RequestNotice 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)
1683Feb 10, 1992RequestFiled 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)
1684Feb 11, 1992RequestMEMORANDUM 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)
1688Feb 11, 1992RequestJUDGMENT # 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)
1686Feb 13, 1992RequestAFFIDAVIT of Richard L. MacDonald Re: in further compliance with [1567-1] order (jr) (Entered: 02/14/1992)
1694Feb 13, 1992RequestNOTICE 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)
1693Feb 14, 1992RequestNOTICE 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)
1687Feb 18, 1992RequestCERTIFICATE 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)
1689Feb 20, 1992RequestNotice 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)
1690Feb 20, 1992RequestTranscript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992)
1691Feb 20, 1992RequestTranscript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992)
1692Feb 20, 1992RequestTranscript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992)
1695Feb 20, 1992RequestNOTICE 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)
1697Feb 20, 1992RequestMANDATE 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)
1704Feb 21, 1992RequestMANDATE 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)
1696Feb 24, 1992RequestNOTICE 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)
1698Feb 25, 1992RequestMANDATE 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)
1700Mar 2, 1992RequestMANDATE 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)
1701Mar 5, 1992RequestMANDATE 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)
1706Mar 9, 1992RequestSTIPULATION 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)
1707Mar 9, 1992RequestAFFIDAVIT of Donald K. Williams by AFL-CIO Re:To resolve charges in Consent Order entered March 14, 1989. (jr) (Entered: 03/17/1992)
1699Mar 10, 1992RequestNOTICE 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)
Mar 11, 1992Notice of appeal and certified copy of docket to USCA: ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 03/11/1992)
1702Mar 11, 1992RequestORDER, 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)
1703Mar 11, 1992RequestSTIPULATION to Supplement the record on appeal (Appeal No. 91-6280). (jr) (Entered: 03/13/1992)
1705Mar 13, 1992RequestNotice 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)
1708Mar 13, 1992RequestFiled 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)
1709Mar 13, 1992RequestFiled 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)
1710Mar 13, 1992RequestFiled Decision of the Independent Administrator. In re: John Trivigno. (jr) (Entered: 03/17/1992)
1711Mar 13, 1992RequestAffidavit 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)
1712Mar 13, 1992RequestFiled 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)
1713Mar 18, 1992RequestFiled 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)
1714Mar 18, 1992RequestFiled Decision of the Independent Administrator. In re: Lynn Wells. (jr) (Entered: 03/23/1992)
1715Mar 18, 1992RequestAffidavit of service of Application LXIX by Mail on 3/17/92 (jr) (Entered: 03/23/1992)
1716Mar 18, 1992RequestFiled Quarterly report XI of the Independent Administrator under the consent order Article F. 12 "Report to the Court". (jr) (Entered: 03/23/1992)
1717Mar 18, 1992RequestAffidavit of service of Quarterly Report. by Mail on 3/17/92 (jr) (Entered: 03/23/1992)
1718Mar 18, 1992RequestNotice 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)
1726Mar 25, 1992RequestJUDGMENT # 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)
1726Mar 26, 1992RequestMANDATE 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)
1719Mar 30, 1992RequestFiled Decision of the Independent Administrator. In re: George Chiavola. (jr) (Entered: 03/30/1992)
1720Mar 30, 1992RequestFiled 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)
1721Mar 30, 1992RequestAffidavit of service of Application LXX by UPS Next day Air on 3/26/92 (jr) (Entered: 03/30/1992)
1722Mar 30, 1992RequestAFFIDAVIT & Agreement between the Investigations Officer and Camillo Lombardozzi. (jr) (Entered: 03/30/1992)
1723Mar 30, 1992RequestAFFIDAVIT AND AGREEMENT between the Investigations Officer and Salvatore Barbato. (jr) (Entered: 03/30/1992)
1724Mar 30, 1992RequestFiled 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)
1725Mar 30, 1992RequestAffidavit of service of Application LXXI by UPS Next Day Air on 3/26/92 (jr) (Entered: 03/30/1992)
1727Mar 31, 1992RequestFiled Letter to Judge Edelstein from Christine H. Chung dated 3/31/92. In Re: Appeal of Dominick mangano. (jr) (Entered: 04/10/1992)
1728Mar 31, 1992RequestFiled 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)
1729Mar 31, 1992RequestFiled 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)
1730Mar 31, 1992RequestFiled Decision of the Independent Administrator. In RE: Robert C. Sansone. (jr) (Entered: 04/15/1992)
1731Mar 31, 1992RequestFiled Decision of the Independent Administrator In re: Patrick Crapanzano and Louis Lanza. (jr) (Entered: 04/15/1992)
1732Mar 31, 1992RequestAffidavit of service of Application LXXII by UPS next Day Air on 3/30/92 (jr) (Entered: 04/15/1992)
1733Mar 31, 1992RequestAffidavit of service of Application LXXIII by UPS Next Day Air on 3/31/92 (jr) (Entered: 04/15/1992)
1734Mar 31, 1992RequestFiled Letter from Ted B. Kuhn to Judge Edelstein dated 3/23/92. In re: Application LXIX. (jr) (Entered: 04/15/1992)
1735Mar 31, 1992RequestFiled Letter from Frederick B. Lacey to Mr. Gilberg. In re: February 7, 1992 Consent Order. (jr) (Entered: 04/15/1992)
1736Mar 31, 1992RequestNotice 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)
1737Apr 1, 1992RequestFiled Letter from Charles M. Carberry to Judge Edelstein dated 3/31/92. In re: Application LXIX. (jr) (Entered: 04/15/1992)
1738Apr 3, 1992RequestNotice 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)
1739Apr 3, 1992RequestORDER, substituting attorney terminated Added Stephen Presser ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992)
1740Apr 8, 1992RequestFiled 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)
1741Apr 8, 1992RequestORDER, affiirming the decision of the Independent Administrator as to Lynn Wells. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992)
1742Apr 8, 1992RequestORDER, 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)
1743Apr 8, 1992RequestFiled Letter from Christing H. Chung to Judge Edelstein dated 4/7/92. In re: Application LXIX. (jr) (Entered: 04/15/1992)
1744Apr 8, 1992RequestFiled Summary Report of the Independent Administrator as of February 29, 1992. (jr) (Entered: 04/15/1992)
1745Apr 8, 1992RequestAffidavit of service of Summary Report of the Independent Administrator by mail on 4/6/92. (jr) (Entered: 04/15/1992)
1746Apr 8, 1992RequestFiled 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)
1747Apr 8, 1992RequestCERTIFICATE OF SERVICE of Application LXVIII by mail on 4/3/92. (jr) (Entered: 04/15/1992)
1748Apr 10, 1992RequestFiled Exhibits per order of DNE . In re: Application LXIV of the Independent Administrator (Michael Dickens, Jack Weber, Duane Wilson). (jr) (Entered: 04/15/1992)
1749Apr 15, 1992RequestFiled Letter from Theodore L. Hecht to Judge Edelstein dated 4/14/92. In re: Application LLX. (jr) (Entered: 04/16/1992)
1750Apr 15, 1992RequestFiled 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)
1751Apr 16, 1992RequestSTIPULATION 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)
1752Apr 16, 1992RequestNotice 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)
1753Apr 17, 1992RequestBRIEF re:in opposition to Doc. 1728 (Application LXXII). by Respondent Robert Sansone. (jr) (Entered: 04/21/1992)
1754Apr 20, 1992RequestMEMORANDUM by Investigations Officer in support of [1746-1] Application LXVIII. (jr) (Entered: 04/21/1992)
1755Apr 20, 1992RequestNotice 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)
1756Apr 21, 1992RequestORDER affirming application LXX of the Independent Administrator ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/22/1992)
1757Apr 21, 1992RequestMANDATE 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)
1758Apr 22, 1992RequestMANDATE 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)
1759Apr 22, 1992RequestFiled Letter from Steven C. Bennett to Judge Edelstein dated 4/21/92. In re: Applicaiton LXVII. (jr) (Entered: 04/23/1992)
1760Apr 24, 1992RequestAFFIDAVIT & AGREEMENT between Gary Anthony & the Investigations Officer by Int'l Bhd of Teamsters e: (jr) (Entered: 04/25/1992)
1761Apr 24, 1992RequestAFFIDAVIT & AGREEMENT between Charles Meyer and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992)
1762Apr 24, 1992RequestAFFIDAVIT & AGREEMENT between Raymond Porter and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992)
1763Apr 24, 1992RequestAFFIDAVIT & AGREEMENT between Bernice O. Pierce and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992)
1764Apr 24, 1992RequestFiled 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)
1765Apr 24, 1992RequestAffidavit of service of Application LXXV by UPS Next Day Air on 4/22/92 (jr) (Entered: 04/25/1992)
1766Apr 24, 1992RequestFiled 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)
1767Apr 24, 1992RequestFiled Decision of the Independent Administrator. In re: Joseph Kosey. (jr) (Entered: 04/25/1992)
1768Apr 24, 1992RequestAffidavit of service of Application LXXVI by UPS Next Day Air on 4/22/92. (jr) (Entered: 04/25/1992)
1769Apr 27, 1992RequestMEMORANDUM & 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)
1770Apr 28, 1992RequestMANDATE 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)
1771Apr 28, 1992RequestMEMORANDUM by Investigations Officer in support of [1728-1] Application LXXII by the Independent Administrator. (jr) (Entered: 05/01/1992)
1772Apr 28, 1992RequestFiled 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)
1773May 1, 1992RequestAFFIDAVIT & AGREEMENT between the Investigations Officer and John S. Mahoney. (jr) (Entered: 05/04/1992)
1774May 1, 1992RequestFiled 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)
1775May 1, 1992RequestAffidavit of service by UPS Next Day Air on 4/28/92 (Application LXXVII of the Investigation Officer). (jr) (Entered: 05/04/1992)
1780May 4, 1992RequestMEMORANDUM OF LAW by the Investigations Officer in support of Independent Administrator's Application LXXIII. (jr) (Entered: 05/11/1992)
1776May 5, 1992RequestTranscript of record of proceedings filed for dates of January 14, 1992 (jr) (Entered: 05/11/1992)
1777May 5, 1992RequestTranscript of record of proceedings filed for dates of January 14, 1992 (jr) (Entered: 05/11/1992)
1778May 8, 1992RequestFiled Letter from Patrick J. Calihan to Judge Edelstein dated May 6, 1992. Re: Application LXXVI. (jr) (Entered: 05/11/1992)
1779May 11, 1992RequestFiled Letter from Steven C. Bennett to Judge Edelstein dated May 6, 1992. Re: application LXXIII. (jr) (Entered: 05/11/1992)
1781May 13, 1992RequestFiled Letter from Theodore L. Hecht to Judge Edelstein dated May 12, 1992. re: Independent Administrators's Application LXXVI. (jr) (Entered: 05/14/1992)
1782May 15, 1992RequestORDER, 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)
1783May 15, 1992RequestOPINION & 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)
1784May 20, 1992RequestNOTICE 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)
1785May 20, 1992RequestMEMORANDUM 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)
1786May 21, 1992RequestFiled Decision of the Independent Administrator in the matter of James L. Coli. (jr) (Entered: 05/21/1992)
1787May 21, 1992RequestFiled Decision of the Independent Administrator in the matter of David L. Reardon. (jr) (Entered: 05/21/1992)
1788May 21, 1992RequestFiled 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)
1789May 21, 1992RequestAffidavit 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)
1790May 21, 1992RequestFiled 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)
1791May 21, 1992RequestAffidavit 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)
1792May 22, 1992RequestNOTICE 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)
May 22, 1992Notice 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)
1793May 27, 1992RequestMEMORANDUM 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)
1794May 28, 1992RequestMEMORANDUM 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)
1795Jun 2, 1992RequestMEMORANDUM & 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)
1796Jun 4, 1992RequestNOTICE 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)
1797Jun 9, 1992RequestNOTICE 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)
1798Jun 12, 1992RequestFiled Quarterly Report XII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court". (jr) (Entered: 06/12/1992)
1799Jun 15, 1992RequestMANDATE 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)
1800Jun 18, 1992RequestFiled 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)
1801Jun 18, 1992RequestFiled Decision of the Independent Administrator in the matter of John F. Long. (jr) (Entered: 06/18/1992)
1802Jun 18, 1992RequestAffidavit of service of Applicationj LXXXII by UPS Next Day Air on 6/15/92. (jr) (Entered: 06/18/1992)
1803Jun 18, 1992RequestFiled 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)
1804Jun 18, 1992RequestAffidavit of service of Application LXXX by UPS Next Day Air on 6/15/92 (jr) (Entered: 06/19/1992)
1805Jun 18, 1992RequestFiled 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)
1806Jun 18, 1992RequestAffidavit of service of Application LXXXI by UPS Next Day Air on 6/15/92. (jr) (Entered: 06/19/1992)
1807Jun 18, 1992RequestMEMORANDUM of the Investigations Officer in support of [1790-1] Independent Administrator's Application LXXIX. (jr) (Entered: 06/19/1992)
1808Jun 18, 1992RequestMEMORANDUM of the Investigation's Officer in support of [1788-1] Independent Officer's Application LXXVIII. (jr) (Entered: 06/19/1992)
1809Jun 18, 1992RequestAFFIDAVIT of Sam Whitney Re: Affidavit and Agreement between the Investigations Officer and Sam Whitney. (jr) (Entered: 06/22/1992)
1810Jun 18, 1992RequestAFFIDAVIT of Sonio Valle Re: Affidavit and Agreement between the Investigations Officer and Sonio "Lou" Valle. (jr) (Entered: 06/22/1992)
1811Jun 18, 1992RequestAFFIDAVIT of Joseph Ingrassia, Jr. Re: Affidavit and Agreement between the Investigations Officer and Joseph Ingrassia, Jr. (jr) (Entered: 06/22/1992)
1812Jun 18, 1992RequestAFFIDAVIT of John Congemi Re: Affidavit and Agreement between the Investigations Officer and John Congemi. (jr) (Entered: 06/22/1992)
1813Jun 18, 1992RequestOpposition 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)
1814Jun 19, 1992RequestMANDATE 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)
1816Jun 23, 1992RequestMEMORANDUM by Investigations Officer in support of [1788-1] Independent Administrator's Application LXXVIII. (jr) (Entered: 06/26/1992)
1817Jun 23, 1992RequestMEMORANDUM 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)
1819Jun 25, 1992RequestNotice 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)
1818Jun 26, 1992RequestSTIPULATION 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)
1820Jun 29, 1992RequestFiled Application LXXXIII by the Independent Administrator Under the Consent Order dated 3/14/89--decision of the Independent Administrator in the matter of the hearing of Frank Baccaro. (jr) (Entered: 07/02/1992)
1821Jun 29, 1992RequestFiled Decision of the Independent Administrator in the matter of Frank Baccaro. (jr) (Entered: 07/02/1992)
1822Jun 29, 1992RequestAffidavit of service of Application LXXXIII by UPS Next Day Air on 6/25/92 (jr) (Entered: 07/02/1992)
1823Jul 1, 1992RequestFiled letter from Steven C. Bennett to Judge Edelstein dated June 19,1992. Re: Government's support of Independent Administrator's Application LXXXII. (jr) (Entered: 07/10/1992)
1824Jul 1, 1992RequestFiled letter from AUSA Steven C. Bennett to Judge Edelstein dated June 22, 1992. In re: Government's support of Independent Administrator's Application LXXVIII. (jr) (Entered: 07/10/1992)
1825Jul 1, 1992RequestFiled letter from AUSA Steven C. Bennett to Judge Edelstein dated June 22, 1992. In re: Government's support of the Independent Administrator's Application LXXIX. (jr) (Entered: 07/10/1992)
1826Jul 1, 1992RequestFiled Letter from MIchael H. Holland to Judge Edelstein dated June 24, 1992. In re: Application presently pending by Consolidated Freightways against Darrell Walker. (jr) (Entered: 07/10/1992)
1827Jul 1, 1992RequestFiled letter from Frederick B. Lacey to Judge Edelstein dated July 1, 1992. In re: Application LXXXIII. (jr) (Entered: 07/10/1992)
1829Jul 9, 1992RequestMEMORANDUM AND ORDER, dismissing as moot 91-6250 Second Circuit. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 07/14/1992)
1830Jul 9, 1992RequestOPINION & ORDER # 70077, affirming the decision of the Independent Administrator in the matter of David L. Reardon , and denying Reardon's objections to said decision and his request for a stay. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 07/14/1992)
1828Jul 10, 1992RequestRESPONSE by David L. Reardon in partial opposition to Re: [1788-1] Application LXXVIII, or in the alternatively, for a stay. (jr) Modified on 07/13/1992 (Entered: 07/13/1992)
1831Jul 14, 1992RequestOPINION & ORDER # 70100, affirming Application LXXIX , and denying James Coli's objections to said decision , and dissolving the stay of penalties imposed by the Independent Administrator. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 07/14/1992)
1832Jul 14, 1992RequestFiled Application LXXXIV by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the Hearing of Gordon Roberts. (jr) (Entered: 07/14/1992)
1833Jul 14, 1992RequestFiled Decision of the Independent Administrator in the matter of Gordon Roberts. (jr) (Entered: 07/14/1992)
1834Jul 14, 1992RequestAffidavit of service of Application LXXXIV as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 7/9/92 (jr) (Entered: 07/14/1992)
1835Jul 14, 1992RequestOPINION & ORDER # 70099, affirming Independent Administrator's Application LXXIII , and denying respondent's objections to said decision and dissolving the stay of penalties imposed by the Independent Administrator. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 07/14/1992)
1841Jul 14, 1992RequestFiled Notice of Appeal by Roadway Express, Inc. from the Decision of the Independent Administrator dated June 29, 1992. (jr) (Entered: 07/23/1992)
1836Jul 16, 1992RequestiFiled Application by Consolidated Freightways Corporation of Delaware to enforce decision of Independent Administrator rendered on October 22, 1991 in Re: Darrell R. Walker, 91-Elec. App.-204 (SA). (jr) (Entered: 07/16/1992)
1837Jul 16, 1992RequestFiled Letter from Jeffrey L. Madoff to Juege Edelstein dated June 16, 1992. In re: Independent Administrator's letter dated June 12, 1992. (jr) (Entered: 07/16/1992)
1838Jul 16, 1992RequestFiled letter from the Independent Administrator to Judge Edelstein dated June 12, 1992. In re: Application to Enforce Decision of the Independent Administrator (Document No. 1836). (jr) (Entered: 07/16/1992)
1839Jul 16, 1992RequestOPINION & ORDER # 70119 denying [1836-1] remark ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 07/16/1992)
1840Jul 16, 1992RequestFiled Letter from Frank Bacarro to Judge Edelstein. Re: Letter from Judge Edelstein inviting Mr. Baccaro's comments on Judge lacey's proposed decision in this case. (jr) (Entered: 07/16/1992)
1852Jul 16, 1992RequestMANDATE OF USCA (certified copy) (Judgment #92,0339, Statement of Costs. RE: Appeal of Joseph Cimino.(Elaine B. Goldsmith, Clerk). E.O.D. 7/27/92. (jr) (Entered: 07/27/1992)
1842Jul 17, 1992RequestMANDATE OF USCA (certified copy) Re:Appeal by Yellow Freight Systems, Inc. Appeal No. 91-6096. Order of District Court is vacated and the action is remanded for further proceddings not inconsistent with this opinion, The parties shall bear their own costs. (Elaine B. Goldsmith, Clerk). E.O.D. 7/23/92. (jr) (Entered: 07/23/1992)
1843Jul 20, 1992RequestFiled Letter from Steven C. Bennett to Judge Edelstein, dated June 18, 1992. Re: in opposition to the "Application to Enforce Decision of the Independent Administrator" filed on behalf of Consolidated Freightways Corporation of Delaware. (jr) (Entered: 07/23/1992)
1844Jul 20, 1992RequestFiled Roadway Express, Inc's Appeal of the Independent Administrator's Decision. (jr) (Entered: 07/23/1992)
1847Jul 20, 1992RequestAPPLICATION by United States of Amrica Purs. to Paragraph 16 of the 3/14/89 Consent Decree (ND: 7/20/92 5:57 PM) e (sc) (Entered: 07/24/1992)
1845Jul 21, 1992RequestCERTIFICATE OF SERVICE by Roadway Express, Inc. of Notice of Appeal via U.S. Mail on July 21, 1992. (jr) (Entered: 07/23/1992)
1846Jul 21, 1992RequestSTIPULATION and ORDER, substituting law firm of Richard Spears Kibbe & Orbe as attorneys for Roadway Express, Inc. ( signed by Judge David N. Edelstein ). (jr) (Entered: 07/23/1992)
1848Jul 24, 1992RequestMEMORANDUM by Int'l Brotherhood of Teamsteamster s, AFL-CIO in opposition to the Government's Application for an Order Approving Rules & Procedures for Operation of the Independent Review Board (sc) (Entered: 07/24/1992)
1849Jul 24, 1992RequestDECLARATION of Gary S. Witlen by Int'l Board of Teamsters Re: (sc) (Entered: 07/24/1992)
1850Jul 24, 1992RequestDECLARATION of Ron Carey by Int'l Bhd of Teamsters Re: opposition to the Application by the U.S. Dept. of Justice for an Order Approving Rules & Procedures for the Operation of the Independent Review Board (sc) (Entered: 07/24/1992)
1851Jul 24, 1992RequestDECLARATION by Int'l Bhd of Teamsters Re: [1847-1] application (sc) (Entered: 07/24/1992)
1853Jul 27, 1992RequestiFiled Application LXXXV by the Independent Administrator under the Consent Order dated March 14, 1989--Sasso's and Carbone's compromise agreements. (jr) (Entered: 07/27/1992)
1854Jul 27, 1992RequestAffidavit of service of application LXXXV as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 7/23/92. (jr) (Entered: 07/27/1992)
1855Jul 27, 1992RequestFiled Application LXXXVI by the Independent Administrator under the Consent Order dated March 14, 1989--Review of Temporary Trusteeships. (jr) (Entered: 07/27/1992)
1856Jul 27, 1992RequestAffidavit of service of Application LXXXVIas to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day air on 7/23/92. (jr) (Entered: 07/27/1992)
1857Jul 27, 1992RequestFiled Decision of the Independent Administrator in the matter of Robert Sasso and Michael Carbone. (jr) (Entered: 07/27/1992)
1858Jul 29, 1992RequestAFFIDAVIT of Frederick B. Lacey in his capacity as Independent Administrator. Re: Independent Review Board. (jr) (Entered: 07/29/1992)
1860Jul 29, 1992RequestMANDATE OF USCA (certified copy) Re: [1694-1] appeal by AFL-CIO, Int'l Bhd of Teamste. Reversing order of district court dated 10/4/91 and remanding action to the district court for further proceedings consistent with the opinion of this court with costs in the amount of $793.20 to be taxed against the appellee. (Elaine B. Goldsmith, Clerk). E.O.D. 8/4/92. (jr) (Entered: 08/04/1992)
1861Jul 29, 1992RequestMEMORANDUM OF LAW by United States of Am in support of its application pursuant to paragraph 16 of the March 14, 1989 consent decree. (Night Deposit on 7/29/92 at 9:16p.m.). (jr) (Entered: 08/04/1992)
1862Jul 29, 1992RequestDECLARATION of Edward T. Ferguson, III in support by United States of America. Re: Government's application pursuant to paragraph 16 of the March 14, 1989 Consent Decree. (jr) (Entered: 08/04/1992)
1859Jul 31, 1992RequestNOTICE OF APPEAL of David Reardon ; from [1830-1] order affirming the decision of the Independent Administrator in the matter of David L. Reardon . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry; and Otto Obermaier . (jf) (Entered: 08/03/1992)
1868Jul 31, 1992RequestMEMORANDUM OF LAW by Int'l Bhd of Teamste in opposition to Application LXXXVI of the Independent Administrator for a ruling concerning the Scope of the Independent Administrator's Authority to review decisions regarding temporary trusteeships. (jr) (Entered: 08/10/1992)
1870Jul 31, 1992RequestDECLARATION of Gary S. Witlen by Int'l Bhd of Teamste Re: [1864-1] support memorandum (jr) (Entered: 08/10/1992)
Aug 3, 1992Notice of appeal and certified copy of docket to USCA: [1859-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 08/03/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report Volumes I,II,III. (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Post-Election Protest Decisions) Volumes I,II,III. (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Convention Protest Decisions Volume I). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-election Protest Decisions, Volume XII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XIII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XIV). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XV). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XVI). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XVII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions Volume XVIII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XIX). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XX). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Volume XXI). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XXII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XXIII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XXIV). (jr) (Entered: 08/04/1992)
1864Aug 3, 1992RequestFiled Election Officer'sFinal Report (Pre-Election protest decisions, volume XXV). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XXVI). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XXVII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992Requestfiled Election Officer's Final Report (Pre-Election Protest Decisions, volume XXVIII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Eligibility Protest Decisions, volume I). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992Requestfiled Election Officer's Final Report (Eligibility Protest Decisions, volume, II). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Protest (Eligibility Protest Decisions, Volume III). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Eligibility Protest Decisions, volume IV). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume I). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume II). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, volume III). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Miscellaneous Election Decisions, June 1992). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, Election Office Case Nos. P-165-LU299-MGN to P-200-LU577-SOU, volume IV). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, election office case nos. P-201-LU413-CLE to P-250-IBT, volume V). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, election office case nos. P-251-LU251-ENG to P-300-LU174-PNW, volume VI). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, election office case nos. P-301-LU174-PNW to P-350-LU745-SOU, volume VII). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Pre-Election Protest Decisions, election office case nos. P-2=351-LU528-SEC to P-400-LU1145-NCE). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report, (Pre-Election Protest Decisions, election office case nos. P-401-LU988-SOU to P-450-LU231-PNW, volume IX). (jr) (Entered: 08/04/1992)
1863Aug 3, 1992RequestFiled Election Officer's Final Report (Election Office case nos. P-451-LU623-PHL to P-500-LU630-CLA, volume X). (jr) (Entered: 08/04/1992)
1867Aug 3, 1992RequestFiled Election Officer's Final Report. (jr) (Entered: 08/07/1992)
1871Aug 3, 1992RequestMEMORANDUM OF LAW by Int'l Bhd of Teamste, AFL-CIO in opposition to Government's Application for an order approving rules and procedures for operation of the Independent Review Board. (jr) (Entered: 08/10/1992)
1864Aug 4, 1992RequestMEMORANDUM by United States of Ame in support of Entry of Judgment (sc) (Entered: 08/05/1992)
1865Aug 4, 1992RequestDECLARATION in support of Peter C. Sprung by United States of America of Entry of Judgment (sc) Modified on 08/05/1992 (Entered: 08/05/1992)
1866Aug 4, 1992RequestDECLARATION by United States of America of Peter C. Sprung in support of entry of judgment (sc) (Entered: 08/05/1992)
1869Aug 6, 1992RequestAFFIDAVIT of Frederick B. Lacey Re: Misstatements in the press release issued by the IBT on August 4, 1992. (jr) (Entered: 08/10/1992)
1872Aug 10, 1992RequestLetter filed by United States of Ame dated 8/7/92 re Roadway Express Appeal (jr) (Entered: 08/10/1992)
1873Aug 10, 1992RequestLetter filed by United States of Ame dated 8/7/92 re Application LXXVI by the Independent Administrator. (jr) (Entered: 08/10/1992)
1874Aug 10, 1992RequestMEMORANDUM of Leroy Ellis in opposition to Roadway Express' appeal from the Independent Administrator's decision. (jr) (Entered: 08/13/1992)
1875Aug 10, 1992RequestAFFIDAVIT in support of Karen Anita Keys Re: [1874-1] opposition memorandum (jr) (Entered: 08/13/1992)
1876Aug 11, 1992RequestLetter filed by Int'l Bhd of Teamste dated August 11, 1992 re Independent Administrator's letter memorandum of 8/5/92 and the Government's August 7, 1992 letter. (jr) (Entered: 08/13/1992)
1877Aug 11, 1992RequestLetter filed dated August 11, 1992 re Certificate of counsel and Proof of Service. (jr) (Entered: 08/13/1992)
1878Aug 11, 1992RequestLetter filed by Int'l Bhd of Teamste dated August 11, 1992 re Exhibits of 8/4/92 hearing (jr) (Entered: 08/13/1992)
1879Aug 13, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Anthony J. Rizzo. (jr) (Entered: 08/14/1992)
1880Aug 13, 1992RequestFiled Affidavit and AGreement between the Investigations Officer and Joseph Abbate. (jr) (Entered: 08/14/1992)
1881Aug 13, 1992RequestLetter filed dated 8/13/92 from Frederick B. Lacey to Judge Edelstein re Rules and Procedures for Operation of the IRB. (jr) (Entered: 08/17/1992)
1882Aug 14, 1992RequestLetter filed dated August 14, 1992 from Frederick B. Lacey to Judge Edelstein re REquest for certain documents to be made part of the submission relating to the Rules and Procedures for Operation of the IRB. (jr) (Entered: 08/18/1992)
1883Aug 14, 1992RequestLetter filed dated August 14, 1992 from Frederick B. Lacey, Independent Administrator to Judge Edelstein re Appointment of 3 individuals to International posts without prior notice to Mr. Lacey. (jr) (Entered: 08/18/1992)
1884Aug 17, 1992RequestNOTICE OF APPEAL by Consolidated Freightways Corp.; from [1839-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Brian Mass, Stephen Presser, Marc B. Gursky, John M. Harnett . (em) (Entered: 08/19/1992)
Aug 19, 1992Notice of appeal and certified copy of docket to USCA: [1884-1] appeal ; Copy of notice of appeal sent to District Judge. (em) (Entered: 08/19/1992)
1886Aug 19, 1992RequestOPINION & ORDER # 70280, granting the Government's application seeking promulgation of rules for the operation of the IRB , and that Exhibit A. shall constitute the Rules and Procedures for operation of the Independent Review Board for the IBT. These rules are effective immediately , and that the IBT, all subordinate entities of the IBT and all members of the IBT are bound by the rules contained in Exhibit. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 08/21/1992)
1885Aug 20, 1992RequestLetter filed by Int'l Bhd of Teamsters dated 8/18/92 re response to F. Lacey letter dated 8/13/92 regarding the September issue of the New Teamster magazine etc. (sc) (Entered: 08/20/1992)
1887Aug 20, 1992RequestLetter filed from Richard N. Gilberg to Judge Edelstein by Int'l Bhd of Teamste dated August 17, 1992 re Judge Lacey's letter dated 8/14/92. (jr) (Entered: 08/21/1992)
1888Aug 20, 1992RequestLetter filed by Int'l Bhd of Teamste (from Richard N. Gilberg to Judge Lacey). dated August 17, 1992 re Resp. to Judge Lacey's letter dated August 14, 1992. (jr) (Entered: 08/21/1992)
1889Aug 20, 1992RequestLetter filed from Frederick B. Lacey to Judge Edelstein dated August 20, 1992 re Mr. Gilberg's letter of 8.18.92. (jr) (Entered: 08/21/1992)
1890Aug 20, 1992RequestLetter filed from AUSA Steven C. Bennett to Judge Edelstein by United States of Ame dated August 19, 1992 re Letter from Mr. Gilberg dated ing to supplement the record of the Gvoernment's application for approval of proposed rules for the IRB. (jr) (Entered: 08/24/1992)
1891Aug 20, 1992RequestLetter filed from Richard N. Gilberg to Judge Edelsteinby Int'l Bhd of Teamste dated August 19, 1992 re Judge Lacey's letter of 8/14/92 should not be made part of the record. (jr) (Entered: 08/24/1992)
1892Aug 20, 1992RequestLetter filed from Richard N. Gilberg to Judge Edelstein by Int'l Bhd of Teamste dated August 19, 1992 re Appointment Review (jr) (Entered: 08/24/1992)
1893Aug 24, 1992RequestMANDATE OF USCA (certified copy) Re: the order of the Dist. Court is affirmed in accordance with the opinion of this court with costs to be taxed against the appellant (emil) (Entered: 08/26/1992)
1894Aug 25, 1992RequestMEMORANDUM OPINION # 70304, the application of Judge Lacey & the Government is granted. Judge William H. Webster will serve as the third member of the Independent Review Board. This decision is effective immediately ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 08/26/1992)
1896Aug 25, 1992RequestLetter filed by Int'l Bhd of Teamste from Earl R. Pfeffer to Judge Edelstein dated August 21, 1992 re ruling on the meaning and applcation of the Independent Administrator's November 18, 1991 decision. (jr) (Entered: 08/27/1992)
1895Aug 26, 1992RequestMEMORANDUM by Respondents in opposition to entry of judgment. (jr) (Entered: 08/27/1992)
1897Aug 27, 1992RequestORDER, In Re: Application LXXXIV of the Independent Administrator...that the decision of the Independent Administrator is affirmed in all respects. So Ordered. ( signed by Judge David N. Edelstein ); Copies mailed (sc) (Entered: 08/27/1992)
1898Aug 27, 1992RequestORDER, affirming, in all respects Application LXXXIII of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 08/28/1992)
1899Aug 27, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Robert A. Sasso. (jr) (Entered: 08/28/1992)
1900Aug 27, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Richard Knorr. (jr) (Entered: 08/28/1992)
1901Aug 27, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Gary Timm. (jr) (Entered: 08/28/1992)
1902Aug 27, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and James Ready. (jr) (Entered: 08/28/1992)
1903Aug 28, 1992RequestAFFIDAVIT in support of Barbara Leukart Re: Roadway Express,Inc.'s reply to the Government's 8/7/92 letter to the Court and Leroy Ellis's memorandum. (sc) (Entered: 08/28/1992)
1904Aug 28, 1992RequestReply MEMORANDUM by Roadway Express, Inc. in support of Its Appeal of the Independent Administrator's Decision. (sc) (Entered: 08/28/1992)
1905Aug 28, 1992RequestFiled Application LXXXVIII by the Independent Administrator under the Consent Order dated March 14, 1989-Afreement between the Investigations Officer and Robert A. Sasso. (jr) (Entered: 08/31/1992)
1906Aug 28, 1992RequestFiled Application LXXXIX by the Independent Administrator under the Consent Order dated March 14, 1989-Agreement between the Investigations Officer and James Ready, Gary Timm and Richard Knorr. (jr) (Entered: 08/31/1992)
1907Aug 28, 1992RequestAffidavit of service of Application LXXXIX (doc. #1906). as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 8/21/92 (jr) (Entered: 08/31/1992)
1908Aug 28, 1992RequestAffidavit of service of Application LXXXVIII (doc. #1905) as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 8/20/92 (jr) (Entered: 08/31/1992)
1909Aug 28, 1992RequestAFFIDAVIT of Richard J. Bennett by Roadwat Express, Inc. Re: [1875-1] affidavit (jr) (Entered: 08/31/1992)
1910Aug 31, 1992RequestCERTIFICATE OF SERVICE via regular U.S. Mail of Reply Memorandum of Roadway Express, Inc. and Affidavits of Richard J. Bennett and Barbara J. Leukart. (jr) (Entered: 09/01/1992)
1911Aug 31, 1992RequestLetter filed from AUSA Steven C. Bennett to Judge Edelstein by United States of Ame dated August 26, 1992 re Impropriety of deft. McCarthy's motion to compel the Investigations Officer to appear for a deposition. ' (jr) (Entered: 09/02/1992)
1912Sep 1, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Michael Carbone. (jr) (Entered: 09/02/1992)
1913Sep 4, 1992RequestREPLY MEMORANDUM OF LAW by by United States of Ame re: In support of entry of judgment. (jr) (Entered: 09/04/1992)
1914Sep 9, 1992RequestFld. Application XC By the Independent Administrator Under the Consent Order Dtd. 3/14/89, Seeking an Order Affirming the Independent Administrator's Position That Local 707 May Remove David Morris & James Buckley from Their Employers' Seniority Lists if Local 707 Controls Those Lists & That Morris' and Buckley's Employers May Discharge Them if They Are Objectionable to Their Co-Workers (sc) (Entered: 09/09/1992)
1915Sep 9, 1992RequestAffidavit of service of Application XC by UPS Next Day Air upon Hon. David Edelstein, Richard N. Gilberg,Esq., Steven C. Bennett, AUSA,Charles M. Carberry, and Martin J. Brenner on 9/8/92 (sc) (Entered: 09/09/1992)
1916Sep 10, 1992RequestNOTICE OF APPEAL of James Coli, Respondent ; from [1839-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry and Otto Obermaier . (jf) (Entered: 09/11/1992)
Sep 11, 1992Notice of appeal and certified copy of docket to USCA: [1916-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 09/11/1992)
1917Sep 15, 1992RequestFld. Quarterly Report XIII of the Independent Administrator Under the Consent Order Article F.12. "Report to the Court" (sc) (Entered: 09/15/1992)
1918Sep 15, 1992RequestAffidavit of service of copy of the Independent Administrator's Quarterly Report XIII by UPS Next Day Air upon Hon. David Edelstein on 9/10/92 (sc) (Entered: 09/15/1992)
1918Sep 15, 1992RequestAffidavit of service of the Independent Administrator's Quarterly Report XIII upon Richard N. Greenberg, Esq., Steven Bennett,AUSA, Charles Carberry, Esq., John J. Cronin,Jr., Harold E. Burke, and Hon. William Webster by UPS Next Day Air on 9/10/92 (sc) (Entered: 09/15/1992)
1919Sep 15, 1992RequestDecision of the Independent Administrator in the matter of Bernard Adelstein. (jr) (Entered: 09/15/1992)
1920Sep 15, 1992RequestFiled Application XCI by the Independent Administrator under the Consent Order dated March 14, 1989--decision of the Independent Administrator in the matter of the hearing of Bernard Adelstein. (jr) (Entered: 09/15/1992)
1921Sep 15, 1992RequestAffidavit of service of application XCI (document #1920)as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 9/14/92 (jr) (Entered: 09/15/1992)
1922Sep 15, 1992RequestOPINION & ORDER # 70391, that the IBT's objections to the Independent Administrator's application are without merit. , and that the Independent Administrator's Application LXXXVI is granted in its entirety. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 09/17/1992)
1923Sep 16, 1992RequestLetter filed by Int'l Bhd of Teamste from Earl P. Pfeffer to Judge Edelstein dated September 16, 1992 re Application XC of the Independent Administrator. (jr) (Entered: 09/17/1992)
1924Sep 17, 1992RequestFld. Application XCII By the Independent Administrator Under the Consent Order Dtd. 3/14/89 - Seeking an Order Providing Guidance By the Court on the Issue of the Discretion & Authority of the Independent Administrator To Refer Investigations or Disciplinary Matters to the Independent Review Board (sc) (Entered: 09/17/1992)
1925Sep 17, 1992RequestAffidavit of service of Application XCII by UPS Next Day Air upon Hon. David Edelstein on 9/16/92 (sc) (Entered: 09/17/1992)
1925Sep 17, 1992RequestAffidavit of service of Application XCII upon Richard N. Gilberg, Esq., Steven C. Bennett, AUSA, Charles Carberry, Esq., Mr. Harold Burke, and Hon. William H. Webster by UPS Next Day Air on 9/16/92 (sc) (Entered: 09/17/1992)
1926Sep 22, 1992RequestMemo endorsed on motion;, reset pretrial conference for 10/13/92...So Ordered. ( signed by Judge David N. Edelstein ); Copies mailed. (sc) (Entered: 09/24/1992)
1927Sep 24, 1992RequestOPINION & ORDER # 70435, that Roadway's objections to the Independent Administrator's decision are without merit , and the Independent Administrator's Application LXXXVI is affirmed in its entirety. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 09/28/1992)
1928Sep 25, 1992RequestSTIPULATION and ORDER as to record on appeal, 92-9196, stipulated that the Clerk of the Court of the U.S.D.C. for the Southern District of New York shall transmit the below listed documents to the Clerk of the Court of Appeals for the Second Circuit. ( signed by Judge David N. Edelstein ). (jr) (Entered: 09/28/1992)
1929Sep 25, 1992RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1859-1] appeal (jr) (Entered: 10/01/1992)
1930Oct 1, 1992RequestTranscript of record of proceedings filed for dates of July 30, 1992 (jr) (Entered: 10/01/1992)
1931Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Catherine P. Leal. (jr) (Entered: 10/07/1992)
1932Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Edward Dougherty. (jr) (Entered: 10/07/1992)
1933Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and James O'Grady. (jr) (Entered: 10/07/1992)
1934Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Robert McKay. (jr) (Entered: 10/07/1992)
1935Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and George Gibney. (jr) (Entered: 10/07/1992)
1936Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Edward Doyle, Houston Pollard, Bernard Doyle George Graff and Robert Belenchia. (jr) (Entered: 10/07/1992)
1937Oct 6, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and James Moar. (jr) (Entered: 10/07/1992)
1938Oct 6, 1992RequestFiled Application XCIII by the Independent Administrator under the Consent Order dated 3/14/89 agreement between the Investigations Officer and Edward Dougherty. (jr) (Entered: 10/07/1992)
1939Oct 6, 1992RequestFiled Application XCIV by the Independent Administrator under the consent Order dated 3/14/89 agreement between the Investigations Officer and James M. Moar. (jr) (Entered: 10/07/1992)
1940Oct 6, 1992RequestFiled Application XCV by the Independent Administrator under the Consent Order dated 3/14/89 agreement between the Investigations Officer and Catherine P. Leal. (jr) (Entered: 10/07/1992)
1941Oct 6, 1992RequestFiled Application XCVI by the Independent Administrator under the Consent Order dated 3/14/89 decision of the independent Administrator in the matter of the hearing of Frank Salerno. (jr) (Entered: 10/07/1992)
1942Oct 6, 1992RequestFiled Application XCVII by the Independent Administrator under the Consent Order dated 3/14/89 agreement between the Investigations Officer and Edward Doyle, Houston Pollard, Bernard Doyle, Robert Belenchia and George Graff. (jr) (Entered: 10/07/1992)
1943Oct 6, 1992RequestFiled Application XCVIII by the Independent Administrator under the Consent Order dated 3/14/89 agreements between the Investigations Officer and George Gibney, James O'Grady and Robert McKay. (jr) (Entered: 10/07/1992)
1944Oct 6, 1992RequestFiled Application XCIX by the Independent Administrator under the Consent Order dated 3/14/89 decision ot the Independent Administrator in the matter of the hearing of John T. Burke, Jr., JHarold Wolchok, Mario Abrego, Robert Ottman, Langston mcKay, Walter Cahill, Saul Brechner and William Simmons. (jr) (Entered: 10/07/1992)
1945Oct 6, 1992RequestFiled Decision of the Independent Administrator in the matter of Burke, Wolchok, Abrego, Ottman, McKay, Cahill Brechner & Simmons. (jr) (Entered: 10/07/1992)
1946Oct 6, 1992RequestFiled Decision of the Independent Administrator in the matter of Frank Salerno. (jr) (Entered: 10/07/1992)
1947Oct 6, 1992RequestORDER, re; affirming application XCII of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 10/07/1992)
1948Oct 6, 1992RequestAffidavit of service of Application XCVI as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/1/92 (jr) (Entered: 10/07/1992)
1949Oct 6, 1992RequestAffidavit of service of Application XCIXas to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/5/92 (jr) (Entered: 10/07/1992)
1950Oct 6, 1992RequestAffidavit of service of application XCIV as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 9/28/92 (jr) (Entered: 10/07/1992)
1951Oct 6, 1992RequestAffidavit of service of Application XCIII as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 9/22/92 (jr) (Entered: 10/07/1992)
1952Oct 6, 1992RequestAffidavit of service of Application XCV as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/1/92 (jr) (Entered: 10/07/1992)
1953Oct 6, 1992RequestAffidavit of service of Application XCVII as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/1/92 (jr) (Entered: 10/07/1992)
1954Oct 6, 1992RequestAffidavit of service of Application XCVIII as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/5/92 (jr) (Entered: 10/07/1992)
1955Oct 8, 1992RequestMEMORANDUM by the Independent Administraotr on the handling and disposition of disciplinary matters. Attached are exhibits. (jr) (Entered: 10/08/1992)
1956Oct 8, 1992RequestMANDATE OF USCA (certified copy) Re: [1696-1] appeal. The Judgment of U.S.D.C. for the southern District of New York is affirmed. (Elaine B. Goldsmith, Clerk). E.O.D. 10/9/92. (jr) Modified on 10/09/1992 (Entered: 10/09/1992)
1957Oct 8, 1992RequestSTIPULATION and ORDER as to record on appeal., that the record on appeal for No. 92-6210,(Consolidated Freightways Corporation of Delaware) shall be retained in this Court, except for the following documents, ( signed by Judge David N. Edelstein ). (jr) (Entered: 10/14/1992)
1958Oct 13, 1992RequestORDER, staying the union officer elections of IBT Local 493 scheduled to be held on October 18, 1992 pending further order of this Court. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 10/14/1992)
1959Oct 14, 1992RequestBRIEF by Respondent Bernard Adelstein re: [1920-1] Application XCI by the Independent Administrator under the Consent order dated March 14, 1989--Decision of the Independent Administrator in the matter of the hearing of Bernard Adelstein. (jr) (Entered: 10/14/1992)
1961Oct 14, 1992RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1884-1] appeal (jr) (Entered: 10/15/1992)
1960Oct 15, 1992RequestTranscript of record of proceedings filed for dates of October 13, 1992 (jr) (Entered: 10/15/1992)
1962Oct 15, 1992RequestAMENDED ORDER, staying the union officer elections of IBT Local 493 scheduled to be held on 10/18/92. , and to amend and supersede the order of this court dated 10/13/92. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 10/15/1992)
1963Oct 15, 1992RequestNOTICE OF APPEAL by Int'l Bhd of Teamste ; from [1894-1] order the application of Judge Lacey & the Government is granted. Judge William H. Webster will serve as the third member of the Independent Review Board. This decision is effective immediately . Copies of notice of appeal mailed to Attorney(s) of Record: Frederick Lacey Esq.; Harold Burke Esq. . (jf) (Entered: 10/16/1992)
1964Oct 15, 1992RequestNOTICE OF APPEAL by Int'l Bhd of Teamste ; from [1894-1] order the application of Judge Lacey & the Government is granted. Judge William H. Webster will serve as the third member of the Independent Review Board. This decision is effective immediately . Copies of notice of appeal mailed to Attorney(s) of Record: Frederick Lacey Esq. and Harold Burke Esq. . (jf) (Entered: 10/16/1992)
1965Oct 15, 1992RequestMANDATE OF USCA (certified copy) Re: Withdrawing [1859-1] appeal by David L. Reardon. (Elaine B. Goldsmith, Clerk). E.O.D. 10/19/92. (jr) (Entered: 10/19/1992)
Oct 16, 1992Notice of appeal and certified copy of docket to USCA: [1963-1] appeal by Int'l Bhd of Teamste ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 10/16/1992)
Oct 16, 1992Notice of appeal and certified copy of docket to USCA: [1964-1] appeal by Int'l Bhd of Teamste ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 10/16/1992)
1966Oct 20, 1992RequestAMENDED NOTICE OF APPEAL by Int'l Bhd of Teamste ; from order of 8/21/92 . Copies of notice of appeal mailed to Attorney(s) of Record: US Atty SDNY. (jf) (Entered: 10/20/1992)
Oct 20, 1992Notice of appeal and certified copy of docket to USCA: [1966-1] appeal by Int'l Bhd of Teamste ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 10/20/1992)
1967Oct 20, 1992RequestFiled Chronological ABT Charge and Disposition List. (jr) (Entered: 10/20/1992)
1968Oct 26, 1992RequestInvestigation Officer's MEMORANDUM in support of Application XCI [Adelstein] (sc) (Entered: 10/26/1992)
1969Oct 26, 1992RequestNOTICE OF MOTION by Roadway Express, Inc. to stay the Court's Order of 9/24/92, pending appeal, and to approve a supersedeas bond , Return date 11/16/92 (sc) (Entered: 10/27/1992)
1970Oct 26, 1992RequestMEMORANDUM by Roadway Express, Inc. in support of [1969-1] motion to stay the Court's Order of 9/24/92, pending appeal, and to approve a supersedeas bond (sc) (Entered: 10/27/1992)
1971Oct 26, 1992RequestAFFIDAVIT of Linda Imes Re: [1969-1] motion to stay the Court's Order of 9/24/92, pending appeal, and to approve a supersedeas bond (sc) (Entered: 10/27/1992)
1974Oct 26, 1992RequestNOTICE OF APPEAL of Roadway Express ; from [1927-1] order that Roadway's objections to the Independent Administrator's decision are without merit . Copies of notice of appeal mailed to Attorney(s) of Record: Michael Holland; Martha Walfoort; Frederick Lacey; Stuart Alderoty; Leroy Ellis; Karen Keys; Daniel Liqurotie; Otto Obermaier; and Linda Imes . (jf) (Entered: 10/28/1992)
1972Oct 27, 1992RequestFld. Application By Frederick B. Lacey, In His Capacity As A Member of the Independent Review Board - - Independent C ounsel Appointment (sc) (Entered: 10/27/1992)
1976Oct 27, 1992RequestOPINION AND ORDER # 70597, granting the governments motion to enforce the terms of the 5/2/91 settlement. , and that the Executive Board of Local 493 shall submit to the Court and the Government an affidavit stating that they have compiled with the notice provision of the Settlement. , and that the stay of Local 493 elections shall be dissolved one week following the mailing of notice to the membership referred to in Paragraph 2(c) of the Government's proposed judgment and attached as Exhibit A. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) Modified on 10/29/1992 (Entered: 10/29/1992)
1977Oct 27, 1992RequestJUDGMENT # 92,2429 for United States of Ame against Int'l Bhd of Teamste, AFL-CIO. The Respondents shall be jointly and severally liable to pay, no later than 14 days after the date of this judgment, from their personal funds, the sum of $12,500, which represents the Government's attorney fees in connection with this this civil contempt proceedings. This Judgment resolves only the proceeding initiated by this Court's April 29, 1991 Order to Show Cause and does not otherwise limit the Government or affect the rights and powers of any other person or entity with respect to the Respondents, including any of the officers appointed by this Court pursuant to the Consent Decree. ( signed by Judge David N. Edelstein ); Mailed copies and notice of right to appeal. E.O.D. 10/29/92. (jr) Modified on 10/29/1992 (Entered: 10/29/1992)
1978Oct 27, 1992RequestAffidavit of service of Application by Frederick B. Lacey as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/20/92 (jr) (Entered: 10/30/1992)
Oct 28, 1992Notice of appeal and certified copy of docket to USCA: [1974-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 10/28/1992)
1975Oct 28, 1992RequestObjection(s) to Judge Lacey's Application by Int'l Bhd of Teamsters (sc) Modified on 10/29/1992 (Entered: 10/28/1992)
1979Oct 29, 1992RequestORDER, affirming application XCVI of the Independent Administrator in its entirety. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 10/30/1992)
1980Oct 30, 1992RequestNOTICE OF MOTION by Respondents kenneth Morrill, Frank Scopino, William Warner, Dennis Shippee, Glen lawton, and Burton S. Rosenberg for a stay of execution of or any proceedings to enforce the judgment entered in favor of the plaintiff herein on October 27, 1992. , No Return date indicated. (jr) (Entered: 10/30/1992)
1981Nov 2, 1992RequestTranscript of record of proceedings filed for dates of August 4, 1992 (jr) (Entered: 11/02/1992)
1982Nov 2, 1992RequestTranscript of record of proceedings filed for dates of August 6, 1992 (jr) (Entered: 11/02/1992)
1983Nov 2, 1992RequestOPINION # 70633, granting Application I of the Independent Review Board. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 11/04/1992)
1984Nov 3, 1992RequestRESPONSE by United States of Ame Re: Application by Frederick B. Lacey, in his capacity as a member of the Independent Review Board, regarding his appointment as an independent counsel pursuant to 28 C.F.R.P. part 600. (Night Deposit on 11/3/92 at 3:26p.m.). (jr) (Entered: 11/04/1992)
1985Nov 4, 1992RequestNOTICE OF APPEAL of respondents, Morrill, Scopino,Warner, Shippee, Lawton and Rosenberg ; from [1977-1] judgment order . Copies of notice of appeal mailed to Attorney(s) of Record: AUSA Peter Sprung . (jf) (Entered: 11/05/1992)
1986Nov 4, 1992RequestLetter filed by Int'l Bhd of Teamste dated November 2, 1992 re letter from Govt. dated 10/26 (jr) (Entered: 11/05/1992)
Nov 5, 1992Notice of appeal and certified copy of docket to USCA: [1985-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 11/05/1992)
1987Nov 5, 1992RequestMEMORANDUM ORDER denying [1980-1] motion for a stay of execution of or any proceedings to enforce the judgment entered in favor of the plaintiff herein on October 27, 1992. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 11/06/1992)
1988Nov 9, 1992RequestFld. Supplement to Application by Frederick Lacey in his Capacity as a Member of the Independent Review Board -- Independent Counsel Appointment (sc) (Entered: 11/09/1992)
1989Nov 9, 1992RequestAffidavit of service of Supplement to Application by Frederick B. Lacey etc. upon Hon. David N. Edelstein by Hon. David Edelstein,pers. on 11/6/92 Answer due on 9:00 10/28/91 (sc) (Entered: 11/09/1992)
1989Nov 9, 1992RequestAffidavit of service of the Supplement to Application by Frederick B. Lacey, in his capacity as a member of the Independent Review Board upon Richard N. Gilberg, Esq., Steven C. Bennett, AUSA, Charles M. Carberry, Esq., Judith A. Scott, Esq., Ronald Carey, General Pres., Mr. Harold E. Burke, Hon. William H. Webster and the Hon. William P. Barr by facsimile & UPS Next Day Air on 11/6/92 (sc) (Entered: 11/09/1992)
1990Nov 9, 1992RequestFiled Decision of the Independent Administrator in the matter of Victor Alfieri and Eugene Bennett. (jr) (Entered: 11/09/1992)
1991Nov 9, 1992RequestFiled Application CIII by the Independent Administrator under the Consent Order dated march 14, 1989--Decision of the Independent Administrator in the matter of the hearing of Daniel C. Ligurotis. (jr) (Entered: 11/09/1992)
1992Nov 9, 1992RequestFiled Application CIV by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the hearing of Eugene Bennett and Victor Alfieri. (jr) (Entered: 11/09/1992)
1993Nov 9, 1992RequestFiled Decision of the Independent Administrator in the matter of Daniel C. Liguoritis. (jr) (Entered: 11/09/1992)
1994Nov 9, 1992RequestAffidavit of service of Application CIII, (document #1991) as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 11/6/92 (jr) (Entered: 11/09/1992)
1995Nov 9, 1992RequestAffidavit of service of Application CIV, (document #1992) as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 11/6/92 (jr) (Entered: 11/09/1992)
1996Nov 10, 1992RequestMEMORANDUM AND ORDER, granting Application XC of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 11/10/1992)
1997Nov 10, 1992RequestNOTICE OF APPEAL by Int'l Bhd of Teamste ; from [1987-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: AUSA Steven Bennett . (jf) (Entered: 11/12/1992)
Nov 12, 1992Notice of appeal and certified copy of docket to USCA: [1997-1] appeal by Int'l Bhd of Teamste ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 11/12/1992)
1998Nov 12, 1992RequestObjection(s) to [1944-1] Application XCIX of the Independent Administrator by Int'l Bhd of Teamste, AFL-CIO (jr) (Entered: 11/12/1992)
1999Nov 12, 1992RequestAFFIDAVIT AND AGREEMENT BETWEEN PATRICIA RIZZO AND THE INVESTIGATIONS OFFICER (jr) (Entered: 11/12/1992)
2000Nov 12, 1992RequestFiled AFfidavit and Agreement between William Genoese, Jr., and the Investigations Officer. (jr) (Entered: 11/12/1992)
2001Nov 12, 1992RequestFiled Application C by the Independent Administrator under the Consent Order dated March 14, 1989-Agreement between the Investigations Officer and Patricia J. Rizzo. (jr) (Entered: 11/12/1992)
2002Nov 12, 1992RequestAffidavit of service Application C of the Independent Adminstrator and Affidavit and AGreement between the Investigations Officer and Patricia J. Rizzo, (document 3s 2001 and 1999, respectively) as to Int'l Bhd of Teamste, AFL-CIO by Ups Next Day Air on 10/6/92 (jr) (Entered: 11/12/1992)
2003Nov 12, 1992RequestFiled Application CII by the Independent Administrator under the Consent order dated March 14, 1989-Agreement between the Investigations Officer and William Genoese, Jr. (jr) (Entered: 11/12/1992)
2004Nov 12, 1992RequestAffidavit of service of Application CII and Affidavit and Agreement between the Investigations Officer and William Genoese, Jr., (document 3s 2003 and 2000, respectively) as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 10/21/92 (jr) (Entered: 11/12/1992)
2005Nov 19, 1992RequestMEMORANDUM & ORDER, that the portion of this Court's 9/24/92 Order compelling Roadway to award Mr. Ellis back pay and other costs is stayed pending appeal; that the stay is effective immediately etc.; and that the portion of this Court's 9/24/92 Order which required Roadway t rescind its discharge action and provide Mr. Ellis an "honorable resignation" is not subject to this stay. So Ordered. ( signed by Judge David N. Edelstein ); Copies mailed (sc) Modified on 01/19/1993 (Entered: 11/20/1992)
2006Nov 19, 1992RequestMANDATE OF USCA (certified copy) Re: Motion for Stay...Ordered, that the motion is granted and the appeal expedited; appellant to file brief and appendix by 11/20/92 (serve by FAZ); appellee to file to its brief by 11/25/92; and that Appeal to be heard the week of 11/30/92 subject to judge's approval. CLERK, USCA EOD: 11/20/92 (copy sent to dist. judge) sc (sc) (Entered: 11/20/1992)
2007Nov 24, 1992RequestNotice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1997-1] appeal by Int'l Bhd of Teamste (jr) (Entered: 11/24/1992)
2008Nov 30, 1992RequestSTIPULATION and ORDER, that from the date of discharge (9/19/91) through the date the Election Officer certified the International Officer Election results (1/22/92), and deducting a three-week unpaid leave, Mr. Leroy Ellis would have worked a total of 592 straight hours, etc. The award of back-pay is stayed pending resolution of Roadway's appeal to the United States Court of Appeals for the Second Circuit. ( signed by Judge David N. Edelstein ). (jr) (Entered: 11/30/1992)
2009Nov 30, 1992RequestIvestigations Officer's Memorandum in support of Independent Administrator's Application XCIX. (jr) (Entered: 11/30/1992)
2010Dec 1, 1992RequestORDER, affirming in its entirety, Application CIV of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 12/02/1992)
2012Dec 1, 1992RequestMANDATE OF USCA (certified copy) Re: appeal from USDC Judgment dtd. 2/11/92(Edelstein)...Ordered, that the judgment of the USDC is affirmed in part, reversed and vacated in part in accordance with the opinion of this court. CLERK, USCA EOD: 12/7/92 (sent copy to dist. judge) (sc) (Entered: 12/07/1992)
2011Dec 4, 1992RequestFiled Application by the Election Officer for fees and other expenses under the Consent Order dated March 14, 1989. (jr) (Entered: 12/04/1992)
2013Dec 10, 1992RequestMANDATE OF USCA (certified copy) Re: Withdrawing [1916-1] appeal by James Coli. (Elaine B. Goldsmith, Clerk). E.O.D. 12/14/92. (jr) (Entered: 12/14/1992)
2017Dec 10, 1992RequestOPINION & ORDER # 70802, denying Respondent's objections to the Independent Administrator's decision , and Affirming application XCI of the Independent Administrator in its entirety. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 12/15/1992)
2014Dec 11, 1992RequestORDER, denying Mr. Feinstein's application seeking recusal of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 12/14/1992)
2015Dec 11, 1992RequestMEMORANDUM of Law in support of Respondent Barry Geinstein's Application to disqualify Mr. Lacey from sitting in judgment in this case. (jr) (Entered: 12/14/1992)
2016Dec 11, 1992RequestAFFIDAVIT in support of Paul J. Curran Re: Barry Feinstein's application to disqualify Frederick B. Lacey, Esq., the Independent Administrator. (jr) (Entered: 12/14/1992)
2018Dec 14, 1992RequestFiled Cross Application CIII of Daniel C. Ligurotis to vacate October 27, 1992 decision and disqualify Independent Administrator. (jr) (Entered: 12/16/1992)
2019Dec 14, 1992RequestMEMORANDUM OF LAW by Daniel C. Ligurotis in support of [2018-1] Cross-Application CIII to vacate October 27, 1992 decision and disqualify Independent Administrator. (jr) (Entered: 12/16/1992)
2020Dec 17, 1992RequestFiled Affidavit and Agreement between the Investigations Officer and Sam Canino. (jr) (Entered: 12/18/1992)
2021Dec 17, 1992RequestApplication CV by the Independent Administrator under the Consent Order dated march 14, 1989-Agreement between the Investigations Officer and Sam Canino. (jr) (Entered: 12/18/1992)
2022Dec 21, 1992RequestMANDATE OF USCA (certified copy) Re:that in Yellow Freight Systems v USA the case is dismissed as moot and Yellow Freight recover from the US the sum of $300.00 (cd) (Entered: 12/21/1992)
2023Dec 22, 1992RequestQuarterly Report XIV of the Independent Administrator under the Consent Order Article F.12. "Report to the Court" (emil) (Entered: 12/22/1992)
2024Dec 23, 1992RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: (rag) (Entered: 12/23/1992)
2025Dec 29, 1992RequestInvestigations Officer's MEMORANDUM in support of [2018-1] remark (sc) (Entered: 12/30/1992)
2026Jan 6, 1993RequestTranscript of record of proceedings filed for dates of 10/13/92 (cd) (Entered: 01/06/1993)
2027Jan 6, 1993RequestTranscript of record of proceedings filed for dates of 10/13/92 (cd) (Entered: 01/06/1993)
2028Jan 15, 1993RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: on 1/15/93 (cd) Modified on 01/19/1993 (Entered: 01/19/1993)
2029Jan 19, 1993RequestLetter filed by United States of Ame dated 12/29/93 re application of Daniel Ligurotis to be disqualifed should be rejected and the independent administrator's decision be affirmed in all respects. (cd) Modified on 01/19/1993 (Entered: 01/19/1993)
2030Jan 19, 1993RequestORDER TO SHOW CAUSE by United States of Ame Show Cause Hearing set for 11:00 1/19/93 enjoining Local 493 etc from conducting a membership vote on the severance pay resolution until further order of the court... ( signed by Judge David N. Edelstein ); Copies mailed. (cd) Modified on 01/19/1993 (Entered: 01/19/1993)
2030Jan 21, 1993RequestMANDATE OF USCA (certified copy) Re: deft-appellant withdraws its appeal for the reason that the controversy is now moot...plntf appellee USA consents to this withdrawl. (cd) (Entered: 01/22/1993)
2031Jan 22, 1993RequestFld application CI by the independent administrator under the consent order dated 3/14/89..decision of the independent administrator in the matter of the hearing of Nicholas DiGirlamo. (cd) Modified on 01/25/1993 (Entered: 01/25/1993)
2032Jan 22, 1993RequestFld decision of the independent administrator (cd) Modified on 01/25/1993 (Entered: 01/25/1993)
2033Jan 25, 1993RequestNOTICE OF APPEAL of Roadway Express ; from Opinion dtd: 9/24/92 and the stip and order dtd: 11/24/92 . Copies of notice of appeal mailed to Attorney(s) of Record:Paul levy; Christine Chung; Daniel Liqurotie; Michael Holland; Barbara Hillman; Frederick Lacey; and Stuart Alderoty . (jf) (Entered: 01/26/1993)
Jan 26, 1993Notice of appeal and certified copy of docket to USCA: [2033-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 01/26/1993)
2034Jan 26, 1993RequestAPPLICATION by Barry Feinstein to disqualify the independent administrator Notice of Appeal to the Dist. Court and Affidavit support of appeal attached. (emil) (Entered: 01/27/1993)
2035Jan 26, 1993RequestMEMORANDUM of Barry Feinstein in support of [2034-1] motion to disqualify the independent administrator (emil) (Entered: 01/27/1993)
2036Jan 27, 1993RequestMEMORANDUM OPINION # 70978, the temporary restraining order and the order to show cause are rejected and returned unsigned ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 01/27/1993)
2037Jan 28, 1993RequestFiled Memo_Endorsement on letter dated 1/28/93, that a decision on Mr. Feinstein's application for a stay, will be issued on 1/29/93, in the form of a written order. ( signed by Judge David N. Edelstein ) (cd) (Entered: 01/28/1993)
2038Jan 28, 1993RequestLetter filed by United States of Ame dated 1/28/93 re in opposition to proposed orders submitted by counsel for Barry Feinstein (cd) Modified on 02/01/1993 (Entered: 01/29/1993)
2039Jan 29, 1993RequestMEMORANDUM OPINION # 70994 that Barry Feinstein petition for a stay is denied.David Edelstein ); Copies mailed. (cd) (Entered: 02/01/1993)
2040Jan 29, 1993RequestNOTICE OF APPEAL of Barry Feinstein ; from [2036-1] order the temporary restraining order and the order to show cause are rejected and returned unsigned . Copies of notice of appeal mailed to Attorney(s) of Record: Steven Bennett; Ron Carey; Richard Gilberg; Charles Carberry; Frederick Lacey . (jf) (Entered: 02/02/1993)
Feb 2, 1993Notice of appeal and certified copy of docket to USCA: [2040-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 02/02/1993)
2041Feb 4, 1993RequestNOTICE OF APPEAL of Bernard Adelstein ; from order dtd: 12/10/92 . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry . (jf) (Entered: 02/04/1993)
Feb 4, 1993Notice of appeal and certified copy of docket to USCA: [2041-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 02/04/1993)
2042Feb 5, 1993RequestORDER, that the local 493 Trustee shall immediately send a notice in a form substantially similar to the annexed notice. ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 02/08/1993)
2043Feb 5, 1993RequestSTIPULATION and ORDER, that the order issued by the court on 10/15/92 staying the local 493 officer election is dissolved. ( signed by Judge David N. Edelstein ). (cd) (Entered: 02/08/1993)
2044Feb 9, 1993RequestMEMORANDUM OPINION # 71043, that Mr. Ligurotis' objections to the independent administrator's decision are denied. The decision of the indendent administrator is affirmed in its entirety. In addition, the stay of penalties imposed by the independent administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (cd) (Entered: 02/11/1993)
2045Feb 11, 1993RequestORDER, affidavit and aggreement of Dennis Vandenbergen... ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 02/11/1993)
2046Feb 11, 1993RequestORDER, affidavit and agreement of Joseph Bernstein ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 02/11/1993)
2047Feb 11, 1993RequestNOTICE OF APPEAL by Daniel C. Ligurotis ; from [2044-1] order that Mr. Ligurotis' objections to the independent administrator's decision are denied. The decision of the indendent administrator is affirmed in its entirety. In addition, the stay of penalties imposed by the independent administrator is dissolved, effective immediately. . Copies of notice of appeal mailed to Attorney(s) of Record: Robert S. Hayes, U.S. Atty, Charles Carberry of Jones Day Reavis & Pogue. Appeal record due on 3/13/93 (emil) Modified on 02/16/1993 (Entered: 02/16/1993)
2049Feb 11, 1993RequestMEMORANDUM & ORDER that the order to show cause is returned unsigned and the petition for a stay is denied, regarding the Opinion of 2/9/93.( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 02/17/1993)
2048Feb 16, 1993RequestAFFIDAVIT of Daniel Ligurotis by Int'l Bhd of Teamste Re: union severence plan. (cd) (Entered: 02/17/1993)
Feb 16, 1993Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: in re XCI (cd) (Entered: 02/17/1993)
Feb 16, 1993Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: not specified as to which appeal. (cd) (Entered: 02/18/1993)
2051Feb 18, 1993RequestMANDATE OF USCA (certified copy) Re: appeal of Consolidated Freightways Corp is denied and the the order of the district court is AFFIRMED. Attached is Bill of Costs, docketed as judgment #93,0428 for appellee in the amount of $266.05, for costs of printing brief and Billof Costs #93,0431 for appellees Walker and Potter in the amount of $63.80 for costs of copying the brief. (cd) Modified on 02/24/1993 (Entered: 02/24/1993)
2050Feb 23, 1993RequestFld Quarterly Report 1 of the Independent Review Board Under the Consent Article G. "Report to the Court" (cd) (Entered: 02/23/1993)
2052Feb 24, 1993RequestMEMORANDUM by United States of Ame in support of [2032-1] independent Administrator's Application CVI. (cd) (Entered: 02/24/1993)
2053Feb 25, 1993RequestFld decision of the Independent Administrator, Frederick Lacey. (cd) (Entered: 02/26/1993)
2054Feb 25, 1993RequestFld Application CIX by the independent administrator under the consent order dated 3/14/89; decision of the independent administrator in the matter of the Hearing of Walter Caldwell, Henry Martinelli, Carl Purpura, Greg Rasczyk and Gary Richardson., to affirm arbitratordecision of 2/9/93. (cd) (Entered: 02/26/1993)
2055Feb 25, 1993RequestJUDGMENT # 93,0453 that the independent administrator's decision in favor of Leroy Ellis against Roadway Express is affirmed in its entirety, and this court's 9/24/92 Opinion and Order is incorporated by reference...Leroy Ellis shall recover from Roadway the sum of $18,409.51, as back wages and benefits; said award of back pay is stayed pending Roadway's appeal to the 2nd circuit Court of Appeals.. ( signed by Judge David N. Edelstein ); Mailed copies and notice of right to appeal. (cd) (Entered: 02/26/1993)
2056Feb 26, 1993RequestMANDATE OF USCA (certified copy) Re: motion for emergency stay pro tunc of order barring deft from Union membership is denied. (cd) (Entered: 03/01/1993)
2057Mar 3, 1993RequestNotice that the supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals. (cd) (Entered: 03/04/1993)
2058Mar 5, 1993RequestFld decision of the independent Administrator, Frederick Lacey, that the imposition of penalties is stayed pending J. Edelstein's review of this decision. (cd) (Entered: 03/05/1993)
2059Mar 5, 1993RequestFld Application CX by the independent administrator under the consent order dated 3/14/89, decision of the independent administrator in the matter of the hearing of Arnold Ross. (cd) (Entered: 03/05/1993)
2060Mar 5, 1993RequestMANDATE OF USCA (certified copy) Re:cross-motion for dismissal of appeal for lack of appellate jurisdiction is denied (cd) (Entered: 03/08/1993)
2061Mar 5, 1993RequestMANDATE OF USCA (certified copy) Re:that Roadway timely appealed from the 9/24/92 opinion and order in Appeal 92-6266 and the 11/24/92 stipulation and order in appeal 93-6022 and it is stipulated that the above-referenced appeal, 92-6266, is withdrawn without costs and without prejudice to 93-6022. (cd) (Entered: 03/08/1993)
2062Mar 8, 1993RequestFld Notice of Appeal by respondent Gary Richardson to the SDNY from decision of the independent administrator, dated 2/9/93. (cd) (Entered: 03/08/1993)
2063Mar 8, 1993RequestFld Notice of Appeal by respondent Gregory Rasczyk to the SDNY from the decision of the independent administrator, dated 2/9/93. (cd) (Entered: 03/08/1993)
2064Mar 8, 1993RequestFld affidavit of respondent Gregory Rasczyk in support of appealk from decision of the independent administrator, dated 2/9/93. (cd) (Entered: 03/08/1993)
2065Mar 8, 1993RequestFld exhibits to doc #2064. (cd) (Entered: 03/08/1993)
2066Mar 9, 1993RequestSUPPLEMENTAL MEMORANDUM by Int'l Bhd of Teamsters in opposition to [2059-1] decision of the independent administrator (cd) (Entered: 03/09/1993)
2068Mar 9, 1993RequestMEMORANDUM OPINION # 71139, that John Burke's and Harold Wolchok's objections to the independent administrator's decision are denied; Mario Abrego's, Robert Ottman's, Langston McKay's, Walter Cahill's, Saul Brechner's and Walter Simmons' objections to the Independent Administrator's dcision are denied except as to the penalty to be imposed on these respondents; the case is remanded to the independent administrator to reconsider, in light of this opinion, the penalty to be imposed on respondents Abrego, Ottman, McKay, Cahill, Brechner, and Simmons; the decision of the independent administrator is otherwise affirmed; and it effective immediately, the stay of penalties imposed by the independent administrator is dissolved in connection with the penalties imposed on Mr. Burke and Mr. Wolchok. ( Signed by Judge David N. Edelstein ); Copies mailed. (cd) Modified on 03/10/1993 (Entered: 03/09/1993)
2071Mar 11, 1993RequestMANDATE OF USCA (certified copy) Re: that motion for a preference and an expedited appeal from the 2/9/93 opinion and order is denied. (cd) (Entered: 03/12/1993)
2069Mar 12, 1993RequestFld joint application by the govt and the IBT under the consent order dated 3/14/89. (cd) (Entered: 03/12/1993)
2070Mar 12, 1993RequestAFFIDAVIT of Michael Holland Re: [2069-1] remark (cd) (Entered: 03/12/1993)
2072Mar 16, 1993RequestLetter filed by United States of Ame dated 3/16/93 re in suport of the independent Administrator's Application CIX. (cd) (Entered: 03/17/1993)
2073Mar 19, 1993RequestMEMORANDUM in support of [2059-1] the independent administrator's application CIX. (cd) (Entered: 03/19/1993)
2074Mar 24, 1993RequestMEMORANDUM in opposition to application by independent administrator seeking review and affirmation of decision. (cd) (Entered: 03/24/1993)
2075Mar 24, 1993RequestMANDATE OF USCA (certified copy) Re: Carberry and Lacey appeal, approving the court-appointed Independent Administrator's decision imposing sanctions and the the order of the district court is affirmed with costs to be taxed agaisnt the appellant. (cd) Modified on 03/26/1993 (Entered: 03/25/1993)
2076Mar 26, 1993RequestFld Aplication CXI by the Independent Administrator under the consent order dated 3/14/93--Supplemental decision independent administrator in the matter of investigations officer v. Burke etal. (cd) Modified on 03/29/1993 (Entered: 03/26/1993)
2077Mar 26, 1993RequestFld Supplemental Decision of the Independent Administrator, and imposition of penalties is stayed pending review by J. Edlstein. (cd) Modified on 03/29/1993 (Entered: 03/26/1993)
2078Mar 30, 1993RequestFld application by the election officer for fees and expenses under the consent order dated 3/14/89. (cd) (Entered: 03/30/1993)
2079Apr 1, 1993RequestFld joint application by the government and the IBT under the consent order of 3/14/93. (cd) (Entered: 04/02/1993)
2080Apr 1, 1993RequestAFFIDAVIT in support of Michael Holland Re: [2079-1] remark (cd) (Entered: 04/02/1993)
2081Apr 8, 1993RequestMEMORANDUM in support of [2059-1] Independent Administrator's Apllication CX. (cd) (Entered: 04/08/1993)
2082Apr 9, 1993RequestRESPONDENTS' Objection(s) to Application CXI of the Independent Administrator. (cd) Modified on 04/13/1993 (Entered: 04/12/1993)
2147Apr 9, 1993RequestInvestigations Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993)
2148Apr 9, 1993RequestInvestigations Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993)
2149Apr 9, 1993RequestInvestigation Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993)
2150Apr 9, 1993RequestInvestigations Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993)
2083Apr 13, 1993RequestORDER, that by affidavit and agreement, Barry Feinstein, agrees to permanently resign and retire from all of his positions with the International Brotherhood of Teamsters ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 04/13/1993)
2084Apr 15, 1993RequestLetter filed by United States of America dated 3/31/93 re in support of the Independent Administrator's Application CX. (cd) (Entered: 04/15/1993)
2085Apr 16, 1993RequestFld Application CXIV, by the independent administrator under the consent order dated 3/14/89-- decision of the independent administrator in the matter of the Hearing of Lucien Senese, William Raimondi and James Bertino. (cd) (Entered: 04/19/1993)
2086Apr 16, 1993RequestFld decision of the Independent Administrator,that the Invewstigations Officer has met his just cause burden of proving the charges against the Respondents. (cd) (Entered: 04/19/1993)
2087Apr 21, 1993RequestFld quarterly report II of the Independent review board under the consent order artcle G. "report to the court" (cd) (Entered: 04/21/1993)
2088Apr 21, 1993RequestFld quarterly report XV of the independent administrator under the consent order artcle F.12. "report to the court" (cd) (Entered: 04/21/1993)
2089May 4, 1993RequestNOTICE OF APPEAL by Int'l Bhd of Teamste, AFL-CIO, John Burke, Harold Volchok, Mario Abrego, Robert Ottman, Langston McKay and William Simmons ; from [2068-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry, US ATTY, and Frederick Lacey . (jf) (Entered: 05/05/1993)
2090May 4, 1993RequestNOTICE OF APPEAL of John Burke and Harold Wolchok ; from [2068-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry and US Atty SDNY . (jf) (Entered: 05/05/1993)
2091May 4, 1993RequestSTIPULATION and ORDER, AFFIDAVIT AND AGREEMENT, that Paul G. Hanoian agrees to resign, effective the date this Agreement is approved, as a member, employee and Secretary/Treasurer of Local 64, as a member of the IBT and from all positions in any IBT Entity ( signed by Judge David N. Edelstein ). (cd) Modified on 05/05/1993 (Entered: 05/05/1993)
2092May 4, 1993RequestSTIPULATION and ORDER, AFFIDAVIT & AGREEMENT that John Agathos, agrees to resign from the IBT and from all positions with local 97 and all IBT Entities, effective upon the date this agreement is approved by the Independent Administrator... ( signed by Judge David N. Edelstein ). (cd) Modified on 05/06/1993 (Entered: 05/05/1993)
May 5, 1993Notice of appeal and certified copy of docket to USCA: [2089-1] appeal by Int'l Bhd of Teamste ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 05/05/1993)
May 5, 1993Notice of appeal and certified copy of docket to USCA: [2090-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) Modified on 05/05/1993 (Entered: 05/05/1993)
2093May 18, 1993RequestORDER, that the election officer Michael H. Holland is authorized to destroy certain election records from the 1991 IBT Intl Union officer and delegate elections specifically including all ballots etc... ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 05/19/1993)
2094May 21, 1993RequestMEMORANDUM by the investigation officer's of the Independent Administrator, in support of the Independent Administrator's Application CXIV. (cd) Modified on 05/21/1993 (Entered: 05/21/1993)
2095Jun 7, 1993Requestfld application CXVI By the Independent Administrator under the Consent order dated 3/14/89, seeking an order clarifying the 11/10/92, ruling of J. Edelstein. (cd) (Entered: 06/07/1993)
2096Jun 10, 1993RequestMEMORANDUM in support of the independent administrator's application CVI. (cd) (Entered: 06/10/1993)
2097Jun 10, 1993RequestORDER, that M. Abrego's, R.. Ottman's, L. McKay's, W. Cahill's, S. Brechner's, and W. Simmons' objections to the Independent Administrator's Supplemental decision are denied and the stay of penalties imposed by the Independent Administrator is dissolved ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 06/11/1993)
2098Jun 22, 1993RequestLetter filed by Int'l Bhd of Teamsters dated 6/14/93 re Grant Crandall for Independent Review Board (cd) (Entered: 06/22/1993)
2099Jun 22, 1993RequestLetter filed dated 6/16/93 from J Edelstein to Ron Carey re Crandall appointment (cd) (Entered: 06/22/1993)
2100Jun 22, 1993RequestLetter filed dated 6/17/93 by Grant Crandall re appointement to the Independent Review Board. (cd) (Entered: 06/22/1993)
2101Jun 22, 1993Requestfld oath of office for Grant Crandall to the Independent Review Board (cd) (Entered: 06/22/1993)
2105Jun 23, 1993RequestMEMORANDUM OPINION # 71689 denying [2082-1] respondent's objections to the Independent Administrator's decision the decision is affirmed and respondnet's application for a stay is denied. ( Signed by Judge David N. Edelstein ); Copies mailed. (cd) (Entered: 06/24/1993)
2102Jun 24, 1993Requestfld oath of office for Amy Gladstein as election officer. (cd) (Entered: 06/24/1993)
2103Jun 24, 1993Requestfld decision of the independent administrator that all respondents are free to use their personal funds to continue any particular benefit, pending review by J Edelstein. (cd) (Entered: 06/24/1993)
2104Jun 24, 1993Requestfld application CXVII by the independent Administrator under the Consent order of 3/14/89. (cd) (Entered: 06/24/1993)
2106Jun 30, 1993RequestLetter filed by W. Webster, dated 6/22/93 re swearing in ceremony for Grant Crandall. (cd) (Entered: 06/30/1993)
2107Jul 1, 1993RequestLetter filed dated 6/22/93 re swearing in of Grant Crandall (cd) (Entered: 07/01/1993)
2108Jul 7, 1993RequestMEMORANDUM of respondent Harold Friedman in opposition to application CXVII (cd) (Entered: 07/07/1993)
2109Jul 7, 1993RequestNOTICE OF APPEAL of Gerald Yontek, Barbara Walden, William Jurevicius, Paul LaBuda, Ed Thomas, John Letner, Daniel Kolar, Rudy Nativio, Stephen Kapelka, Philip Lukic and Doug Schuetz to the Court in re: Application CXVII by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent administrator in the matter of Investigations Officer -v- Local Union 507 Officers & Harold Friedman, w/ request for oral argument (emil) (Entered: 07/08/1993)
2110Jul 7, 1993RequestBRIEF of Gerald Yontek, Barbara Walden, William Jurevicius, Paul Labuda, Ed Thomas, John Letner, Daniel Kolar, Rudy Nativio, Stephen Kapelka, Philip Lukic and Doug Scheutz in support of appeal re: Application CXVII by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of Investigations Officer -V- Local Union 507 Officers & Harold Friedman, w/ request for oral argument (emil) (Entered: 07/08/1993)
2111Jul 9, 1993RequestNOTICE OF APPEAL ; from [2097-1] order that M. Abrego's, R.. Ottman's, L. McKay's, W. Cahill's, S. Brechner's, and W. Simmons' objections to the Independent Administrator's Supplemental decision are denied and the stay of penalties imposed by the Independent Administrator is dissolved . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry; Roger Hays; Fredrick Lacey. (jf) (Entered: 07/12/1993)
Jul 12, 1993Notice of appeal and certified copy of docket to USCA: [2111-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 07/12/1993)
2112Jul 13, 1993RequestMEMORANDUM OPINION # 71771, Mr. Ross' objections to the Independent Amdinistrator's decision are denied. The decision of the Independent Adminstrator is affirmed in its entirety. In addition, the stay of penalties imposed by the Independent Administrator is dissolved, effective immediately ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 07/14/1993)
2113Jul 15, 1993RequestMANDATE OF USCA (certified copy) Re: [2090-1] appeal is withdrawn, without costs and without attys' fees. Burke and Wolchok retain the right to appeal from the 6/10/93 ruling and to challenge therein the 3/5/93 ruling as to them (emil) Modified on 07/15/1993 (Entered: 07/15/1993)
2115Jul 19, 1993RequestNOTICE OF APPEAL from Nicholas DiGirlamo ; from [2105-1] order the decision is affirmed and respondnet's application for a stay is denied. . Copies of notice of appeal mailed to Attorney(s) of Record: US Atty SDNY; Charles Carberry . (jf) (Entered: 07/21/1993)
2114Jul 20, 1993RequestQuarterly Report XVI of the Independent Administrator under the consent order Article F.12. "Report to the Court" (emil) (Entered: 07/20/1993)
Jul 21, 1993Notice of appeal and certified copy of docket to USCA: [2115-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 07/21/1993)
2116Jul 21, 1993RequestMEMORANDUM of Investigation Officer in support of the Independent Administrator's Application CXVII (emil) (Entered: 07/21/1993)
2117Jul 22, 1993RequestDECISION of the Independent Adminstrator (emil) (Entered: 07/22/1993)
2118Jul 22, 1993RequestAPPLICATION CXVIII by the Independent Administrator under the Consent Order dated 3/14/89 -- Decision of the Independent Administrator in the matter of the offices of Local 810 (emil) (Entered: 07/22/1993)
2119Jul 28, 1993RequestORDER, the Rules, attached as Exhibit A and modified in accordance w/ the Second Circuit's decision, shall constitute the Rules and Procedures for Operation of the Independent Review Board of the International Brotherhood of Teamsters. These Rules are effective immediately. The IBT, all subordinate entities of the IBT, and all members of the IBT are bound by the Rules as contained in Exhibit A ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 07/29/1993)
2120Aug 2, 1993RequestAPPLICATION CXIV by the Independent Administrator under the consent order dated March 14,1989 - decision of the Independent Administrator in the matter of Investigation Officer V. Raimondi & Bertino. (emil) (Entered: 08/03/1993)
2121Aug 2, 1993RequestLetter filed dated 5/7/93 re hearing before Independent Administrator (emil) (Entered: 08/03/1993)
2122Aug 2, 1993RequestLetter filed by United States of Ame dated 5/21/93 re support of the Independent Administrator's Application CXIV concerning disciplinary sanctions (emil) (Entered: 08/03/1993)
2123Aug 2, 1993RequestCERTIFICATE OF SERVICE of Application LXXXII upon Lawrence V. Kelly by UPS on 7/6/93 (emil) (Entered: 08/03/1993)
2124Aug 2, 1993RequestORDER, the decision of the Independent Administrator is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 08/03/1993)
2125Aug 4, 1993RequestNOTICE OF APPEAL ; from [2112-1] order Mr. Ross' objections to the Independent Amdinistrator's decision are denied. The decision of the Independent Adminstrator is affirmed in its entirety. In addition, the stay of penalties imposed by the Independent Administrator is dissolved, effective immediately . Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 9/3/93 (emil) (Entered: 08/05/1993)
2126Aug 6, 1993RequestNOTICE OF APPEAL ; from [2097-1] order that M. Abrego's, R.. Ottman's, L. McKay's, W. Cahill's, S. Brechner's, and W. Simmons' objections to the Independent Administrator's Supplemental decision are denied and the stay of penalties imposed by the Independent Administrator is dissolved . Copies of notice of appeal mailed to Attorney(s) of Record: Jones, Day Reavis & Pogue; Mary Jo White, U.S. Atty. Appeal record due on 9/6/93 (emil) (Entered: 08/06/1993)
2127Aug 11, 1993RequestMEMORANDUM OPINION # 71928, respondents' objections to the Independent Administrator's decision are denied. The decision of the Independent Administrator is affirmed in its entirety. In addition, the stay of penalties imposed by the Independent Administrator is dissolved, effective immediately ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 08/12/1993)
2128Aug 12, 1993RequestNOTICE OF MOTION by Arnold Ross to stay the 7/13/93 Order pending the disposition of the Resp.'s appeal to the Court of Appeals, 2nd Circuit , Return date 8/27/93 (emil) (Entered: 08/12/1993)
2129Aug 12, 1993RequestBRIEF of Arnold Ross in support re: [2128-1] motion to stay the 7/13/93 Order pending the disposition of the Resp.'s appeal to the Court of Appeals, 2nd Circuit (emil) Modified on 08/12/1993 (Entered: 08/12/1993)
2130Aug 12, 1993RequestCERTIFICATION in support of Arnold Ross Re: [2128-1] motion to stay the 7/13/93 Order pending the disposition of the Resp.'s appeal to the Court of Appeals, 2nd Circuit (emil) (Entered: 08/12/1993)
2131Aug 12, 1993RequestMEMORANDUM of Investigations Officer in opposition to [2128-1] motion to stay the 7/13/93 Order pending the disposition of the Resp.'s appeal to the Court of Appeals, 2nd Circuit (emil) (Entered: 08/13/1993)
2132Aug 16, 1993RequestMANDATE OF USCA (certified copy) Re: the Judgment of the district court is affirmed in party, reversed in part and remanded to the district court for further proceedings in accordance w/ the opinion of this court. The parties shall bear their own costs (emil) (Entered: 08/19/1993)
2133Aug 18, 1993RequestQuarterly Report III of the Independent Review Board under the Consent Order Article G. "Report to the Court". (emil) (Entered: 08/19/1993)
2134Aug 18, 1993RequestApplication I of the Independent Review Board -- Filing of Compromise Agreements (emil) (Entered: 08/19/1993)
2135Aug 18, 1993RequestCopy of Supplemental Decision of the Independent Administrator (emil) (Entered: 08/19/1993)
2136Aug 18, 1993RequestORDER denying [2128-1] motion to stay the 7/13/93 Order pending the disposition of the Resp.'s appeal to the Court of Appeals, 2nd Circuit ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 08/19/1993)
2137Aug 19, 1993RequestORDER, The Independent Administrator's Application is granted in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 08/20/1993)
2138Aug 19, 1993RequestFiled Memo-Endorsement on letter dated 8/10/93 that the Independent Administrator's request for permission to produce documents in connection w/ Mr. Alfred E. Lawson's suit against the IBT is granted ( signed by Judge David N. Edelstein ) (emil) (Entered: 08/20/1993)
2139Aug 31, 1993RequestTranscript of record of proceedings filed for dates of 4/1/93 (rag) (Entered: 08/31/1993)
2141Sep 1, 1993RequestNOTICE OF APPEAL ; from [2124-1] order the decision of the Independent Administrator is affirmed in its entirety . Copies of notice of appeal mailed to Attorney(s) of Record: Paul Liggio; D'Amato & Lynch; Anderson, Kill, Olick & Oshinsky; U.S. Atty, SDNY; Jones, Day, Reavis & Pogue; Cohen, Weiss & Simon; Office of the Independent Administrator; Earl V. Brown. Appeal record due on 10/1/93 (emil) (Entered: 09/03/1993)
2140Sep 2, 1993RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals. (emil) (Entered: 09/03/1993)
2142Sep 2, 1993RequestMEMORANDUM OPINION # 72037, Gregory J. Rasczyk's and Gary L. Richardson's objections to the Independent Administrator's decision are denied. Gregory J. Rasczyk's and Gary L. Richardson's recusal motion is denied. The decision of the Independent Administrator is affirmed in its entirety as to all respondents. Effective immediately, the stay of penalties imposed by the Independent Administrator is dissolved ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 09/03/1993)
2143Sep 15, 1993RequestORDER, the decision of the Independent Administrator is affirmed in its entirety. The stay imposed by the Independent Administrator is dissolved ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 09/17/1993)
2144Sep 17, 1993RequestTranscript of record of proceedings filed for dates of 6/23/93 (tr) (Entered: 09/17/1993)
2145Sep 21, 1993RequestMANDATE OF USCA (certified copy) Re: motion for a stay, or in the alternative, accelerate the appeal, is withdrawn, in light of the entry of the following scheduling order: record on appeal shall be filed by 9/20/93; appellant's brief and the Joint Appendix shall be filed by 9/20/93; appellees briefs shall be filed by 10/12/93; oral argument as early as the week of 11/1/93. It is recommended that this appeal be heard as soon after 11/1/93 as possible, consistent w/ the Court's calendar (emil) (Entered: 09/21/1993)
2146Sep 29, 1993RequestMANDATE OF USCA (certified copy) Re: appeal by Roadway Express. The judgment of the district court is reversed in accordance w/ the opinion of this court (emil) (Entered: 10/04/1993)
2151Oct 8, 1993RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals (emil) (Entered: 10/12/1993)
2152Oct 8, 1993RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [2125-1] appeal (emil) (Entered: 10/14/1993)
2154Oct 14, 1993RequestSTIPULATION and ORDER AS TO THE CONTENTS OF THE RECORD ON APPEAL... That the following items shall be included in the Record on Appeal: The certified docket entries; the consent decree dated 3-14-89; the charges against Respondent 5-14-92; transcript of hearing before the Independent Administrator, June 29, 1992; Investigations Officer Hearing Exhibits Nos 1-26; Respondent's hearing exhibits Nos. 27-34; Decision of the Independent Administrator dated 1-20-93; Application CVI by the Independent, dated 1-20-93; Brief of DiGiralamo in Opposition to the Decision of the Independent Administrator dated 2-8-93. Letter from the U.S. Atty in support of Application, dated 2-23-93. Investigations Officers Memorandum in Support of Independent Adminstrator's Application dated 2-24-93; Respondents Supplemental Memorandum in Opposition dated 3-4-93; Additional respondents Exhibits A-G(filed with the District Clerk as an Appendix to Respondent's Supplemental Memorandum. Investigations Officer's Supplemental Memorandum dated June 10, 1993.. Letter from U.S. Atty in further support of Application dated 6-15-93.. Opinion and Order of Judge Edelstein dated 6-22-93... Notice of Appeal filed July 19, 1993. ( signed by Judge David N. Edelstein ). Copies mailed. (kk) (Entered: 10/15/1993)
2156Oct 14, 1993RequestNotice that the 1st supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [2141-1] appeal (emil) (Entered: 10/18/1993)
2155Oct 15, 1993RequestNotice that the 1st supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals (emil) (Entered: 10/18/1993)
2157Oct 19, 1993RequestMANDATE OF USCA (certified copy) Re: appeal by Long is dismissed without prejudice to appealing following entry of order by Dist. Court on Long's motion for reconsideration (emil) (Entered: 10/19/1993)
2158Oct 19, 1993RequestQuarterly Report XVII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court" (emil) (Entered: 10/19/1993)
2159Nov 3, 1993RequestAPPLICATION II of the Independent Review Board (emil) (Entered: 11/05/1993)
2160Nov 9, 1993RequestQuarterly Report IV of the Independent Review Board under the consent order Article G. "Report to the Court". (emil) (Entered: 11/10/1993)
2161Nov 12, 1993RequestNOTICE OF APPEAL of Respondent John Long ; from memorandum order dtd: 10/13/93 denying respondent's timely filed motion pur. to Rule 59(e) . Copies of notice of appeal mailed to Attorney(s) of Record: Lisa Shrewsbury; Rischard Hartz; Steven Bennett; Jeffrey Tolk; Cohen Weiss and Simon; Office of the Independant Admin.; Earl Brown . (jf) (Entered: 11/15/1993)
2162Nov 16, 1993RequestAFFIDAVIT & AGREEMENT, approval of affidavit and agreement which was made to resolve the charges brought against Peter Agliata ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/17/1993)
2163Nov 19, 1993RequestAppeal of resp. John Long reinstated. USCA NUMBER: 93-6240 (emil) (Entered: 11/19/1993)
2164Nov 30, 1993RequestMEMORANDUM OPINION # 72431, Respondents' objections to the Independent Administrator's decision are overruled. The decision of the Independent Administrator is affirmed in its entirety. In addition, the stay of penalties imposed by the Independent Administrator is dissolved, effective immediately ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 12/01/1993)
2165Dec 28, 1993RequestNOTICE OF APPEAL of Harold Friedman ; from [2164-1] order Respondents' objections to the Independent Administrator's decision are overruled. The decision of the Independent Administrator is affirmed in its entirety. In addition, the stay of penalties imposed by the Independent Administrator is dissolved, effective immediately . Copies of notice of appeal mailed to Attorney(s) of Record: Frederick Lacey; Charles Carberry; Celia Zahner; Richard Gilbert; Steven Bennett; and J. Michael Murray . (jf) (Entered: 01/03/1994)
2166Dec 29, 1993RequestNOTICE OF APPEAL of Barbara Walden; Gerald Yontek; William Jurevicious; Paul La Buda; Ed Thomas; John Letner; Daniel Kolar,; Rudy Nativio; Stephen Kapelka; Philip Lukic; and Doug Schuetz ; from [2164-1] order Respondents' objections to the Independent Administrator's decision are overruled. The decision of the Independent Administrator is affirmed in its entirety. In addition, the stay of penalties imposed by the Independent Administrator is dissolved, effective immediately . Copies of notice of appeal mailed to Attorney(s) of Record: Frederick Lacey; Charles Carberry; Celia Zahner; Richard Gilberg; Steven Bennett; Leonard Yelsky . (jf) (Entered: 01/03/1994)
Jan 3, 1994Notice of appeal and certified copy of docket to USCA: [2165-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 01/03/1994)
Jan 3, 1994Notice of appeal and certified copy of docket to USCA: [2166-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 01/03/1994)
2167Jan 6, 1994RequestIBT's APPLICATION for declaratory relief arising under Section 301 of the Labor Mgmt. Relations Act, 29 USC 185, Section 101(a)(3) of the Labor Mgmt. Reporting and Disclosure Act 29 USC 411(a)(3). The IBT seeks a declaration that a general membership, secret ballot, mail referendum vote on constitutional amendments concerning a proposed dues increase and change in the per capita tax, directed by IBT General President Ron Carey purs. to his authority under the IBT Constitution and approved on 1/5/93, in a resolution of the IBT General Executive Board, attached as Exhibit A, is valid and consistent w/ the Consent Decree and the IBT Corporation (emil) (Entered: 01/06/1994)
2168Jan 13, 1994RequestMANDATE OF USCA (certified copy) Re: [2089-1] appeal by Int'l Bhd of Teamste. The order of the district court is affirmed in accordance w/ the opinion of this Court. The parties shall bear their own costs (emil) (Entered: 01/14/1994)
2169Jan 24, 1994RequestFld true copy of ERRATA sheet from USCA, 2nd Circuit (emil) (Entered: 01/25/1994)
2170Feb 1, 1994RequestSTIPULATION and ORDER, copies of exhibits shall be used, in lieu of the originals, and retained by counsel for the purposes of appeal re: Docket Nos. 94-6004 and 94-6006 ( signed by Judge David N. Edelstein ). (emil) (Entered: 02/01/1994)
2171Feb 1, 1994RequestSTIPULATION and ORDER, as to contents of the record on appeal re: Docket Nos. 94-6004 and 94-6006 ( signed by Judge David N. Edelstein ). (emil) (Entered: 02/01/1994)
2172Feb 2, 1994RequestLetter filed by United States of America dated 9/21/93 in re: in support of the Independent Review Board's Application I concerning filing of compromise agreements (emil) (Entered: 02/03/1994)
2173Feb 2, 1994RequestLetter filed by Int'l Bro. of Teamsters dated 2/1/94 in re: Application I of the Independent Review Board Filing of Compromise Agreements - 8/16/93 (emil) (Entered: 02/03/1994)
2174Feb 2, 1994RequestORDER, the Independent Review Board's application seeking approval of its decision that compromise agreements approved by the IRB should be submitted to this Court for review and, if approved by the Court, entered as orders of the Court, is granted ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 02/03/1994)
2175Feb 3, 1994RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: (jf) (Entered: 02/04/1994)
2176Feb 4, 1994RequestNotice that the 1st supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals. (emil) (Entered: 02/07/1994)
2177Feb 9, 1994RequestAPPLICATION IV of the Independent Review Board -- Opinion of the Independent Review Board in the matter of the hearing of Patrick C. Dellorusso (emil) (Entered: 02/10/1994)
2178Feb 9, 1994RequestAPPLICATION V of the Independent Review Board -- Opinion of the Independent Review Board in the matter of the hearing of Maureen Ruane. (emil) (Entered: 02/10/1994)
2179Feb 9, 1994RequestOPINION of the Independent Review Board regarding charges against Patrick C. Dellorusso (emil) (Entered: 02/10/1994)
2180Feb 9, 1994RequestOPINION of the Independent Review Board regarding charges against IBT President and principal officer Maureen Ruane (emil) (Entered: 02/10/1994)
2181Feb 9, 1994RequestQUARTERLY REPORT V of the Independent Review Board under the consent order Article G. "Report to the Court". (emil) (Entered: 02/10/1994)
2183Feb 14, 1994RequestMANDATE OF USCA (certified copy) Re: [2126-1] appeal. The Order of the district court is affirmed in accordance w/ the opinion of this court w/ costs to be taxed against the appellant (emil) (Entered: 02/18/1994)
2182Feb 17, 1994RequestSTIPULATION and ORDER, regarding 1/6/94 application of deft IBT ( signed by Judge John F. Keenan ). (emil) (Entered: 02/17/1994)
Feb 17, 1994Notice of Appeal of Lawrence Brennan from Order dated February 14, 1994 denying his request for a Temporary Restraining Order and Preliminary Injunction, (Docketed in: 94 Civ 0072.) (em) (Entered: 02/17/1994)
2184Feb 28, 1994RequestLetter filed addressed to Judge Edelstein from Michael H. Holland dated 2/15/94 re to join in, confirm and to support Ms. Amy Gladstein's correspondence of this date w/ respect to the inadvertent destruction of certain 1991 International Union Officer and Delegate election records (emil) (Entered: 02/28/1994)
2185Feb 28, 1994RequestLetter filed addressed to Judge Edelstein from Amy Gladstein dated 2/16/94 re to bring to Judge Edelstein's attention a matter w/ respect to the storage of certain files related to the 1991 IBT Internation Union OFficer and Delegate election (emil) (Entered: 02/28/1994)
2186Feb 28, 1994RequestQUARTERLY REPORT XVIII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court" (emil) (Entered: 02/28/1994)
2187Mar 22, 1994RequestApplication and First Amended Complaint of IBT (emil) (Entered: 03/23/1994)
2188Apr 7, 1994RequestMANDATE OF USCA (certified copy) Re: [2125-1] appeal. The judgment of the district court is affirmed (emil) (Entered: 04/12/1994)
2189Apr 11, 1994RequestMANDATE OF USCA (certified copy) Re: [2163-1] appeal of John Long is dismissed (emil) (Entered: 04/12/1994)
2190May 9, 1994RequestORDER, the decision of the IRB is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 05/09/1994)
2191May 17, 1994RequestMANDATE OF USCA (certified copy) Re: [2115-1] appeal: It is ordered, adjudged and decreed that the judgment of the District Court be and it hereby is affirmed in accordance with the opinion of this court with costs to be taxed against the appellant. GEORGE LANGE III, Clerk, U.S.C.A. (em) (Entered: 05/17/1994)
2192May 20, 1994RequestNOTICE OF APPEAL of respondent John Long ; from memorandum order dtd: 4/26/94 denying respondent's motion. Copies of notice of appeal mailed to Attorney(s) of Record: Lisa Shrewsbury, Richard Hartz, Steven Bennett, Robert Gaffey, William Metcalf, Earl Brown, . (jf) (Entered: 05/23/1994)
May 23, 1994Notice of appeal and certified copy of docket to USCA: [2192-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 05/23/1994)
2193May 24, 1994RequestQuarterly Report VI of the Independent Review Board under the Consent Order Article G. "Report to the Court" (emil) (Entered: 05/26/1994)
2194Jun 3, 1994RequestORDER, the decision of the IRB is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 06/03/1994)
2195Jun 21, 1994RequestORDER, regarding affidavit and agreement of Anthony Razza to resign from the IBT and from all positions w/ Local 851 and all IBT Entitites ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 06/22/1994)
2196Jun 28, 1994RequestSTIPULATION and ORDER, regarding March 21, 1994 application of deft International Brotherhood of Teamsters ( signed by Judge David N. Edelstein ). (emil) (Entered: 06/29/1994)
2197Jul 1, 1994RequestAPPLICATION IX of the Independent Review Board -- Opinion of the Independent Review Board in the matter of the hearing of John Charles Zancocchio (emil) (Entered: 07/01/1994)
2198Jul 1, 1994RequestOPINION of the Independent Review Board (emil) (Entered: 07/01/1994)
2199Jul 1, 1994RequestORDER/AFFIDAVIT AND AGREEMENT, regarding resignation of Robert Rabbitt, Sr. ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 07/05/1994)
2200Jul 12, 1994RequestAPPLICATION VIII of the Independent Review Board -- Agreements between the Independent Review Board and Perry Scalza, Richard Scalza and Robert Scalza (emil) (Entered: 07/13/1994)
2201Jul 12, 1994RequestCopy of AFFIDAVIT of Robert Scalza Re: his withdrawal from membership in Local 819, IBT and the IBT (emil) Modified on 07/13/1994 (Entered: 07/13/1994)
2202Jul 12, 1994RequestCopy of AFFIDAVIT of Perry Scalza Re: his withdrawal from membership in Local 819, IBT and the IBT (emil) (Entered: 07/13/1994)
2203Jul 12, 1994RequestCopy of AFFIDAVIT of Richard Scalza Re: his withdrawal from membership in Local 819, IBT and the IBT (emil) (Entered: 07/13/1994)
2204Jul 13, 1994RequestORDER, Application VIII is rejected and returned unsigned, w/ leave to resubmit in a form that conforms w/ these requirements ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 07/13/1994)
2205Aug 1, 1994RequestNotice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals. (emil) (Entered: 08/04/1994)
2206Aug 10, 1994RequestQuarterly Report VII of the Independent Review Board under the consent order article G. "Report to the Court". (emil) (Entered: 08/11/1994)
2207Aug 15, 1994RequestAFFIDAVIT of William Cardinale & ORDER, regarding agreement that Mr. Cardinale has made to resolve the charges against him ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 08/16/1994)
2208Aug 16, 1994RequestNOTICE OF MOTION by John Long for an order: designating those documents listed and described in Exhibit #4 annexed to the affirmation of Lawrence Vincent Kelly as the documents constituting the Record on Appeal on the appeal to the USDC, 2nd Circuit on the appeal entilted USA -v- IBT, Docket #94-6138; directing Investigations Officer Charles M. Carberry and Independent Administrator Frederick B. Lacey, appellees on said appeal to certify to the Court in writing whether or not "Hearing Exhibits 10-1" through "10-59" as well as "10-60" through "10-65", inclusive, described in the Kelly Affirmation were either filed w/ the Clerk of this Court, or submitted to Judge Edelstein by either said Investigations Officer or said Independent Administrator in connection w/ Application LXXXII of the Independent Administrator constituting the subject matter of the aforesaid appeal, and, if so filed or submitted by either of said parties, further directing the latter to further certify to the Clerk of the Court said date of filing or submission; directing Charles M. Carberry and/or Frederick B. Lacey -- in the events that the aforesaid "Hearing Exhibits" numbered "10-1" through "10-65" inclusive, or any the said exhibits were so filed or submitted by either of them and as so cert. by them as directed, and that those exhibits so filed or submitted cannot be found by either the Office of the Clerk of the Court or Chambers -- to forthwith provide to the Clerk of the Court duplicate copies of any such exhibits so filed or submitted for inclusion in the Record on Appeal; designating those documents listed and described in Exhibit #5 as the documents constituting the Record on Appeal to the USCA, 2nd Circuit on the appeal entitled Long -v- Carberry, Docket #94-6140; directing the Clerk of this Court to also include in the Record on Appeal on the appeal entitled Long -v- Carberry the missing exhibits numbered "70" through "122" to the renewed motion filed by John Long on 2/23/94 and directing the Clerk of the Court further, in the event those missing exhibits cannot be found by the Clerk's Office, to accept for filing by said appellant's atty and for inclusion in the Record on Appeal in Long -v- Carberry duplicate copies of those exhibits as provided by said atty and so certified by the latter in writing as duplicate copies thereof , Return date 8/26/94. Affirmation in support attached. (emil) (Entered: 08/17/1994)
Aug 31, 1994Memo endorsed on motion; granting in part, denying in part [2208-1] motion for an order: designating those documents listed and described in Exhibit #4 annexed to the affirmation of Lawrence Vincent Kelly as the documents constituting the Record on Appeal on the appeal to the USDC, 2nd Circuit on the appeal entilted USA -v- IBT, Docket #94-6138; directing Investigations Officer Charles M. Carberry and Independent Administrator Frederick B. Lacey, appellees on said appeal to certify to the Court in writing whether or not "Hearing Exhibits 10-1" through "10-59" as well as "10-60" through "10-65", inclusive, described in the Kelly Affirmation were either filed w/ the Clerk of this Court, or submitted to Judge Edelstein by either said Investigations Officer or said Independent Administrator in connection w/ Application LXXXII of the Independent Administrator constituting the subject matter of the aforesaid appeal, and, if so filed or submitted by either of said parties, further directing the latter to further certify to the Clerk of the Court said date of filing or submission; directing Charles M. Carberry and/or Frederick B. Lacey -- in the events that the aforesaid "Hearing Exhibits" numbered "10-1" through "10-65" inclusive, or any the said exhibits were so filed or submitted by either of them and as so cert. by them as directed, and that those exhibits so filed or submitted cannot be found by either the Office of the Clerk of the Court or Chambers -- to forthwith provide to the Clerk of the Court duplicate copies of any such exhibits so filed or submitted for inclusion in the Record on Appeal; designating those documents listed and described in Exhibit #5 as the documents constituting the Record on Appeal to the USCA, 2nd Circuit on the appeal entitled Long -v- Carberry, Docket #94-6140; directing the Clerk of this Court to also include in the Record on Appeal on the appeal entitled Long -v- Carberry the missing exhibits numbered "70" through "122" to the renewed motion filed by John Long on 2/23/94 and directing the Clerk of the Court further, in the event those missing exhibits cannot be found by the Clerk's Office, to accept for filing by said appellant's atty and for inclusion in the Record on Appeal in Long -v- Carberry duplicate copies of those exhibits as provided by said atty and so certified by the latter in writing as duplicate copies thereof. The Motion is resolved as follows: The Investigations Officer is hereby directed to transmit copies of the exhibits idenitified as Hearing Officer exhibits I0-1 through I0-65 to the Clerk of the Court for filing in United States v. IBT, 88 CV 4486 DNE. Mr. Long's other requests for inclusion of documents in the record on appeal are denied without prejudice to file new motions within 10 days of the date of this order. If Mr. Long files new motions within 10 days of the date of this Order, Mr. Long must file a separate motion for each action that he intends to appeal ( signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 09/01/1994)
2209Sep 6, 1994RequestAPPLICATION XII of the Independent Review Board --Opinion of the Independent Review Board in the matter of the hearing of Anthony Michael Senter (emil) (Entered: 09/06/1994)
2210Sep 6, 1994RequestOpinion of the Independent Review Board in re: Anthony Michael Senter (emil) (Entered: 09/06/1994)
2211Sep 6, 1994RequestAPPLICATION XI of the Independent Review Board -- Opinion of the Independent Review Board in the matter of the hearing of Armando Rea. (emil) (Entered: 09/06/1994)
2212Sep 6, 1994RequestOPINION of the Independent Review Board in re: Armando Rea (emil) (Entered: 09/06/1994)
2213Sep 7, 1994RequestEXIBIT I of V filed purs. to Judge Edelstein's order dated 8/31/94. (emil) (Entered: 09/07/1994)
2214Sep 7, 1994RequestEXHIBIT II of V docketed purs. to Judge Edelstein's order dated 8/31/94 (emil) (Entered: 09/07/1994)
2215Sep 7, 1994RequestEXHIBIT III of V docketed purs. to Judge Edelstein's order dated 8/31/94 (emil) (Entered: 09/07/1994)
2216Sep 7, 1994RequestEXHIBIT IV of V docketed purs. to Judge Edelstein's Order dated 8/31/94 (emil) (Entered: 09/07/1994)
2217Sep 7, 1994RequestEXHIBIT V of V docketed purs. to Judge Edelstein's order dated 8/31/94. (emil) (Entered: 09/07/1994)
2218Sep 9, 1994RequestAPPLICATION XIII of the Independent Review Board -- Agreements between the Independent Review Board and Perry Scalza, Richard Scalza and Robert Scalza (emil) (Entered: 09/09/1994)
2219Sep 9, 1994RequestAFFIDAVIT of Richard Scalza Re: agreement between the Independent Review Board and Richard Scalza (emil) (Entered: 09/09/1994)
2220Sep 9, 1994RequestAFFIDAVIT of Robert Scalza Re: Agreement between the Independent Review Board and Robert Scalza (emil) (Entered: 09/09/1994)
2221Sep 9, 1994RequestAFFIDAVIT of Perry Scalza Re: Agreement between the Independent Review Board and Perry Scalza (emil) (Entered: 09/09/1994)
2222Sep 10, 1994RequestNOTICE OF MOTION by John Long for an order fixing documents in record on appeal , Return date 9/28/94. Fld in night deposit on 9/10/94 at 9:24 p.m. (emil) (Entered: 09/13/1994)
2223Sep 15, 1994RequestMANDATE OF USCA (certified copy) Re: [2192-1] appeal: It is now hereby ordered, adjudged and decreed that the judgment of the district court be and it hereby is affirmed. GEORGE LANGE III, Clerk, U.S.C.A. (em) (Entered: 09/15/1994)
Sep 20, 1994Memo endorsed on motion; denying [2222-1] motion for an order fixing documents in record on appeal. Motion denied w/ leave to refile in the proper form within ten days of the date of this order ( signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 09/21/1994)
2224Sep 22, 1994RequestORDER, the decision of the IRB (regarding disciplinary charges brought against John Charles Zanocchio) is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 09/23/1994)
2225Oct 1, 1994RequestNOTICE OF MOTION by John F. Long for an order fixing documents in record on appeal , Return date 10/17/94. Affirmation in support attached. Fld in night deposit on 10/1/94 at 12:55 a.m. (emil) (Entered: 10/04/1994)
2226Oct 18, 1994RequestLetter addressed to Robert W. Gaffey from Lawrence V. Kelly dated 8/15/94 (emil) (Entered: 10/18/1994)
2227Oct 18, 1994RequestLetter dated 8/23/94 addressed to Judge Edelstein from Robert W. Gaffey (emil) (Entered: 10/18/1994)
2228Oct 18, 1994RequestLetter dated 9/7/94 addressed to James R. Parkison from Robert W. Gaffey (emil) (Entered: 10/18/1994)
2229Oct 18, 1994RequestLetter dated 9/16/94 addressed to Judge Edelstein from Robert W. Gaffey (emil) (Entered: 10/18/1994)
2230Oct 18, 1994RequestLetter dated 8/25/94 addressed to Judge Edelstein from Christine H. Chung (emil) (Entered: 10/18/1994)
2231Oct 19, 1994RequestMEMORANDUM & ORDER, the decision of the IRB (in re Application XI) is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 10/21/1994)
2232Oct 20, 1994RequestLetter filed dated 9/3/93 re opposition to motion for reconsideration and reargument submitted by pltff/resp. Long(emil) Modified on 10/24/1994 (Entered: 10/24/1994)
2233Oct 20, 1994RequestLetter filed dated 2/24/94 re Apellant Long's motion papers (emil) Modified on 10/24/1994 (Entered: 10/24/1994)
2234Oct 20, 1994RequestLetter filed dated 3/9/94 re errors contained in Lawrence Kelly's affirmation (emil) Modified on 10/24/1994 (Entered: 10/24/1994)
Oct 24, 1994Memo endorsed on motion; denying [2225-1] motion for an order fixing documents in record on appeal. Denied w/ leave to refile in the proper form within 10 days of the date of this order ( signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 10/25/1994)
2235Nov 10, 1994RequestQuarterly Report VIII of the Independent Review Board under the Consent Order Article G. "Report to the Court". (emil) (Entered: 11/10/1994)
2236Nov 10, 1994RequestORDER/AFFIDAVIT AND AGREEMENT, regarding resolution of charges made against Dominic Vulpis ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/14/1994)
2237Nov 16, 1994RequestORDER/AFFIDAVIT AND AGREEMENT, regarding resolution of charges against William F. Genoese Sr. ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/17/1994)
2238Dec 1, 1994RequestNotice that the 1st supplemetal record on appeal has been certified and transmitted to the U.S. Court of Appeals (cd) (Entered: 12/08/1994)
2239Dec 7, 1994RequestMEMORANDUM & ORDER... I find tha thte IRB's decision is not arbitrary or capricious. Accordingly, the decision of the IRB is affirmed in its entirety... ( Signed by Judge David N. Edelstein ); Copies mailed. (kk) (Entered: 12/11/1994)
2240Dec 9, 1994RequestDECLARATION of Christine H. Chung AUSA Re: in supportof the Joint Application of the Government and the IBT (kk) (Entered: 12/11/1994)
2241Dec 9, 1994RequestDECLARATION of Amy Gladstein AUSA (kk) (Entered: 12/11/1994)
2242Dec 9, 1994RequestJoint Application Pursuant to Paragraphs 16 and 17 of the March 14, 1989 Consent Decree (kk) (Entered: 12/11/1994)
2243Dec 9, 1994RequestGovernment's Application pur. to Paragraph 16 of the March 14, 1989 Consent Decree.. (kk) (Entered: 12/11/1994)
2244Dec 9, 1994RequestMEMORANDUM by United States of Ame in support of Government's APplication Pur. to Paragraph 16 of the March 14, 1989 Consent Decree... (kk) (Entered: 12/11/1994)
2245Dec 12, 1994RequestNOTICE OF MOTION by Robert T. Simpson Jr. for an order granting him power to issue Subpoenas in connection with an IRB Hearing on charges against him. , Return date 12/15/94. Affidavit of Peter C. McCabe III attached in support. (dvg) Modified on 12/14/1994 (Entered: 12/14/1994)
2246Dec 15, 1994RequestRESPONSE by Int'l Bro. of Teamst Re: [2243-1] remark (dvg) (Entered: 12/16/1994)
2247Dec 15, 1994RequestMEMORANDUM ORDER.... denying [2245-1] motion for an order granting him power to issue Subpoenas in connection with an IRB Hearing on charges against him. ( Signed by Judge David N. Edelstein ); Copies mailed. (kk) (Entered: 12/19/1994)
2248Dec 22, 1994RequestSTIPULATION and ORDER, regarding modification of paragraph 12(D) of the 3/19/89 Consent Decree ( signed by Judge David N. Edelstein ). (emil) (Entered: 12/22/1994)
2249Jan 9, 1995RequestAPPLICATION XVII of the Independent Review Board -- Decision of the Independent Review Board in the matter of the hearing of Edward Garafola (emil) (Entered: 01/10/1995)
2250Jan 9, 1995RequestDecision of the Independent Review Board re: Edward Garafola (emil) (Entered: 01/10/1995)
2251Jan 11, 1995RequestOPINION AND ORDER # 74181, Modifying paragraph 12(D)(viii) of the Consent Decree,.... SO ORDERED: ( Signed by Judge David N. Edelstein ) (ae) (Entered: 01/12/1995)
2252Jan 11, 1995RequestLetter filed by United States of Ame dated 1/10/95 re Consent Decree for an order requiring the use of mail balloting in all direct rank-and-file elections mandated by the 3/14/89 Consent Decree (emil) (Entered: 01/13/1995)
2253Jan 13, 1995RequestLetter filed by Int'l Bro. of Teamsters dated 1/11/95 re Government's letter to Judge Edelstein dated 1/10/95 (emil) (Entered: 01/17/1995)
2254Feb 2, 1995RequestQuarterly Report IX of the Independent Review Board under the consent order Article G. "Report to the Court" (emil) (Entered: 02/03/1995)
2255Feb 8, 1995RequestSTIPULATION and ORDER, implementing paragraph 12(D)(ix) of the March 19, 1989 Consent Decree ( signed by Judge David N. Edelstein ). (emil) (Entered: 02/08/1995)
2256Feb 10, 1995RequestTranscript of record of proceedings filed for dates of 12/29/94 (emil) (Entered: 02/14/1995)
2257Mar 1, 1995RequestMEMORANDUM & ORDER, This opinino emanates from the voluntary settlement of an action commenced by pltff, U.S.A., against defts IBT. This settlement was embodied in a voluntary consent order entered 3/14/89. Purs. to paragraph O of the Rules and Procedures for Operation of the Independent Review Board for the Int'l Brotherhood of Teamsters, the IBT has made an application to this Court, seeking approval of the IRB's decision in this matter. Having carefully reviewed the IRB's opinion, as well as the exhibits attached thereto, I find that the IRB's decision is not arbitrary or capricious. Accordingly, the decision of the IRB is affirmed in all respects ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 03/02/1995)
2258Mar 8, 1995RequestLetter filed by United States of Ame dated 3/6/95 re 2/14/95 letter to Judge Edelstein from Kenneth Conboy, Esq. (emil) (Entered: 03/09/1995)
2259Mar 15, 1995RequestAFFIDAVIT AND AGREEMENT/ORDER, regarding charges brought against Joseph Cammarano, Sr. and his agreement made w/ the IBT in order to resolve said charges ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 03/16/1995)
2260Mar 17, 1995RequestORDER, appointing Kenneth Conboy as Election Appeals Master ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 03/17/1995)
2261Apr 24, 1995RequestORDER, regarding agreement between Angelo Paccione and the Independent Review Board ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 04/25/1995)
2262Apr 25, 1995RequestNOTICE OF MOTION by Election Officer for an order approving the Rules for the 1995-1996 IBT International Union Delegate and Officer Election and directing compliance w/ the Rules , Return date 5/18/95. Declaration in support attached. (emil) Modified on 04/27/1995 (Entered: 04/27/1995)
2263Apr 25, 1995RequestMEMORANDUM of Election Officer in support of [2262-1] motion for an order approving the Rules for the 1995-1996 IBT International Union Delegate and Officer Election and directing compliance w/ the Rules (emil) (Entered: 04/27/1995)
2264May 2, 1995RequestTranscript of record of proceedings filed for dates of 3/16/95 (emil) (Entered: 05/02/1995)
2270May 2, 1995RequestNOTICE OF MOTION by United States of America for an order, purs. to the All Writs Act, 28 USC 1651, and the Court's inherent contempt authority: 1) adjudging John Georgopoulos and Paul Auriemma in contempt of the permanent injunction issued on 1/17/90 purs. to the All Writs Act, 28 USC 1651, prohibiting the pursuit of litigation seeking review of, or preventing or delaying, action on the part of the court-appointed officers in this proceeding; directing John Georgopoulos and Paul Auriemma to withdraw the lawsuit entitled John Georgopoulos and Paul Auriemma v. IBT, AFL-CIO, CV-95-1223 (EDNY) (ERK) , Return date 6/8/95. Declaration in support attached. Fld in night deposit on 5/2/95 at 5:24 p.m. (emil) (Entered: 05/08/1995)
2271May 2, 1995RequestMEMORANDUM by United States of America in support of [2270-1] motion for an order, purs. to the All Writs Act, 28 USC 1651, and the Court's inherent contempt authority: 1) adjudging John Georgopoulos and Paul Auriemma in contempt the permanent injunction issued on 1/17/90 purs. to the All Writs Act, 28 USC 1651, prohibiting the pursuit of litigation seeking review of, or preventing or delaying, action on the part of the court-appointed officers in this proceeding; directing John Georgopoulos and Paul Auriemma withdraw the lawsuit entitled John Georgopoulos and Paul Auriemma v. IBT, AFL-CIO, CV-95-1223 (EDNY) (ERK). Fld in night deposit on 5/2/95 at 5:24 p.m. (emil) (Entered: 05/08/1995)
2265May 3, 1995RequestReport of charges against Local 807 members which the IBT has approved (filed as per DNE) (emil) (Entered: 05/04/1995)
2266May 4, 1995RequestLetter filed, addressed to Judge Edelstein from AUSA Christine Chung, dated 5/3/95 re Election Officer's correspondence dated 5/3/95 (emil) (Entered: 05/04/1995)
2267May 4, 1995RequestLetter filed addressed to Judge Edelstein from Amy Gladstein, Election Officer, dated 5/3/95 re selection of staff for the Office of the Election Officer (emil) (Entered: 05/04/1995)
2268May 4, 1995RequestLetter filed addressed to Judge Edelstein from Amy Gladstein, Election Officer, dated 5/1/95 re Report of the Election Officer for the period January-March 1995 (emil) (Entered: 05/04/1995)
2269May 4, 1995RequestGovernment's APPLICATION purs. to paragraph 16 of the 3/14/89 Consent Decree (emil) (Entered: 05/05/1995)
2273May 4, 1995RequestDuplicate original of doc. #2272 (Order to Show Cause) (emil) (Entered: 05/08/1995)
2272May 5, 1995RequestORDER TO SHOW CAUSE by United States of America Show Cause Hearing set for 11:00 5/9/95 to impose sanctions for the Election Officer's conduct in connection w/ the appointment of James Reif to be Legal Counsel to the Election Officer, including the sanction of dismissal from office ( signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 05/08/1995)
2275May 8, 1995RequestDECLARATION of Amy Gladstein Re: [2272-1] motion to impose sanctions for the Election Officer's conduct in connection w/ the appointment of James Reif to be Legal Counsel to the Election Officer, including the sanction of dismissal from office . (emil) (Entered: 05/10/1995)
2274May 9, 1995RequestLetter filed by United States of America dated 5/9/95 re Declaration of Election Officer Amy Gladstein, dated 5/8/95, which was submitted in response to the Court's Order to Show Cause dated 5/4/95. (emil) (Entered: 05/09/1995)
2276May 9, 1995RequestRESPONSE by Int'l Bro. of Teamst Re: [2272-1] motion to impose sanctions for the Election Officer's conduct in connection w/ the appointment of James Reif to be Legal Counsel to the Election Officer, including the sanction of dismissal from office (emil) (Entered: 05/10/1995)
2279May 11, 1995RequestMEMORANDUM of Teamsters Local 1150 in response to Election Officer's Application No. 1 (emil) (Entered: 05/16/1995)
2280May 11, 1995RequestPepsi-Cola's MEMORANDUM in opposition to Article VIII, Section 11(e) of the proposed rules for the 1995-96 IBT Union Delegate and Officer Elections (emil) (Entered: 05/16/1995)
2277May 12, 1995Requestfld IBT's response in suport of Election officer's application #1 for order approving election rules (cd) (Entered: 05/15/1995)
2278May 15, 1995RequestFiled Memo_Endorsement on letter dated 5/11/95, extending time to 5/30/95 for submissions of responses to the Election Officer Application #1 ( signed by Judge David N. Edelstein ) (cd) (Entered: 05/15/1995)
2281May 16, 1995RequestNOTICE OF MOTION by United States of America for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court , Return date 6/29/95. Declaration in support attached. Fld in night deposit on 5/16/95 at 9:54 p.m. (emil) (Entered: 05/17/1995)
2282May 16, 1995RequestMEMORANDUM by United States of America in support of [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court. Fld in night deposit on 5/16/95 at 9:53 p.m. (emil) (Entered: 05/17/1995)
2283May 22, 1995RequestMemo endorsed on unsigned order to show cause submitted by Gene Giacumbo, an int'l Vice-President of the IBT The TRO and the order to show cause are rejected and returned unsigned ( signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 05/22/1995)
2284May 24, 1995RequestMANDATE OF USCA (certified copy) Re: Appeal by John F. Long. On consideration whereof, it is hereby ordered, adjudged and decreed that the order of the district court denying reconsideration of two related cases be and it hereby is affirmed. (94-6140). GEORGE LANGE III, Clerk, U.S.C.A. (em) (Entered: 05/24/1995)
2285May 30, 1995RequestLetter filed by United States of America addressed to Judge Edelstein from Christine H. Chung, AUSA, dated 5/16/95 re in response to Judge Edelstein's directive of 5/9/95 that the parties propose individuals for the position of Election Officer on or before 5/16/95 (emil) (Entered: 05/30/1995)
2286May 30, 1995RequestLetter filed addressed to Judge Edelstein from Barbara Zack Quindel dated 5/15/95 re recommendation that she be appointed to serve in the capacity of Election Officer (emil) (Entered: 05/30/1995)
2287May 30, 1995RequestLetter filed by Int'l Bro. of Teamst addressed to Judge Edelstein from Judith A. Scott dated 5/16/95 re IBT's input into a proposed replacement for Amy Gladstein as the new Election Officer. (emil) (Entered: 05/30/1995)
2288May 30, 1995RequestLetter filed by United States of America addressed to Judge Edelstein from Christine H. Chung, AUSA dated 5/17/95 re in response to Judge Edelstein's directive that the Gov't submit a job description for the Election Officer position, provide further information regarding Barbara Zack Quindel and submit add'l recommendations for the Election Officer post. (emil) (Entered: 05/30/1995)
2289May 30, 1995RequestLetter filed by United States of America addressed to Judge Edelstein from Christine H. Chung, AUSA, dated 5/25/95 re in response to Judge Edelstein's order to submit add'l recommendations of qualified individuals for the position of Election Officer (emil) (Entered: 05/30/1995)
2290May 30, 1995RequestLetter filed by United States of America addressed to Judge Edelstein from Christine H. Chung, AUSA dated 5/26/95 re request for a two-week extension of time for the government to file a response to Election Officer Application No. to 6/13/95 (emil) (Entered: 05/30/1995)
2291May 30, 1995RequestLetter filed addressed to Judge Edelstein from Paul Alan Levy dated 5/26/95 re request for a brief extension of time to file the response of Teamsters for a Democratic Union to the Election Officer's application for approval of the Election Rules (emil) (Entered: 05/30/1995)
2292May 30, 1995RequestLetter filed by Int'l Bro. of Teamsters addressed to Judge Edelstein from Judith A. Scott, dated 5/25/95 re potential candidates for Judge Edelstein's consideration as the new Election Officer to supervise the 1995-1996 IBT Int'l Union Delegate and Officer Elections (emil) (Entered: 05/31/1995)
2293May 30, 1995RequestRESPONSE by Int'l Bro. of Teamst to [2270-1] motion for an order, purs. to the All Writs Act, 28 USC 1651, and the Court's inherent contempt authority: 1) adjudging John Georgopoulos and Paul Auriemma in contempt of the permanent injunction issued on 1/17/90 purs. to the All Writs Act, 28 USC 1651, prohibiting the pursuit of litigation seeking review of, or preventing or delaying, action on the part of the court-appointed officers in this proceeding; directing John Georgopoulos and Paul Auriemma to withdraw the lawsuit entitled John Georgopoulos and Paul Auriemma v. IBT, AFL-CIO, CV-95-1223 (EDNY) (ERK) (emil) (Entered: 05/31/1995)
2294May 30, 1995RequestRESPONSE by Int'l Bro. of Teamst to [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court (emil) (Entered: 05/31/1995)
2295May 30, 1995RequestMEMORANDUM of Teamsters Local 890 in response to application for approval of election rules (emil) (Entered: 05/31/1995)
2296May 30, 1995RequestORDER, appointing Barbara Zack Quindel as Election Officer ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 05/31/1995)
2297May 30, 1995RequestMEMORANDUM & ORDER, the deadline for submission of responses to Election Officer Application I is extended until 6/13/95 ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 05/31/1995)
2298Jun 2, 1995RequestSTIPULATION and ORDER, Return date reset to 6/26/95 [2270-1] motion for an order, purs. to the All Writs Act, 28 USC 1651, and the Court's inherent contempt authority: 1) adjudging John Georgopoulos and Paul Auriemma in contempt of the permanent injunction issued on 1/17/90 purs. to the All Writs Act, 28 USC 1651, the pursuit of litigation seeking review of, or preventing or delaying, action on the part of the court-appointed officers in this proceeding; directing John Georgopoulos Paul Auriemma to withdraw the lawsuit entitled John Georgopoulos and Paul Auriemma v. IBT, AFL-CIO, CV-95-1223 (EDNY) (ERK) , Response to motion reset to 6/12/95 motion for an order, purs. to the All Writs Act, 28 USC 1651, and the Court's inherent contempt authority: 1) adjudging John Georgopoulos and Paul Auriemma in contempt the permanent injunction issued on 1/17/90 purs. to the All Writs Act, 28 USC 1651, prohibiting the pursuit of litigation seeking review of, or preventing or delaying, action on the part of the court-appointed officers in this proceeding; directing John Georgopoulos and Paul Auriemma withdraw the lawsuit entitled John Georgopoulos and Paul Auriemma v. IBT, AFL-CIO, CV-95-1223 (EDNY) (ERK) ( signed by Judge David N. Edelstein ). (emil) (Entered: 06/02/1995)
2299Jun 5, 1995RequestTranscript of record of proceedings filed for dates of 5/9/95 (emil) (Entered: 06/05/1995)
2300Jun 12, 1995RequestLetter filed by United States of America, addressed to Judge Edelstein, dated 6/9/95 re request for three-day extension of its time to file a response to Election Officer Application No. 1 from 6/13/95 to 6/16/95 (emil) (Entered: 06/13/1995)
2301Jun 12, 1995RequestSTIPULATION and ORDER, Return date reset to 7/20/95 [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting Darrow litigation in any court or forum other than this Court ( signed by Judge David N. Edelstein ). (emil) (Entered: 06/13/1995)
2302Jun 13, 1995RequestORDER, the deadline for submission of responses to Election Officer Application I is extended until 6/16/95 ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 06/13/1995)
2303Jun 13, 1995RequestMEMORANDUM of Teamsters for a Democratic Union in substantial support of the 1995-96 Election Rules (emil) (Entered: 06/14/1995)
2304Jun 16, 1995RequestSUPPLEMENTAL MEMORANDUM of Teamsters Local 1150 in response to Election Officer Application No. 1. Fld in night deposit on 6/16/95 at 5:08 p.m. (emil) Modified on 06/19/1995 (Entered: 06/19/1995)
2305Jun 16, 1995RequestRESPONSE by United States Re: Election Officer Application No. 1 seeking Court approval of rules for the 1995-96 IBT Int'l Union Delegate and Officer Election. Fld in night deposit on 6/16/95 at 11:54 p.m. (emil) (Entered: 06/19/1995)
2306Jun 16, 1995RequestDECLARATION of Karen B. Konigsberg in support by United States re: Government's response to Election Officer Application No. 1. Fld in night deposit on 6/16/95 at 11:55 p.m. (emil) (Entered: 06/19/1995)
2307Jun 16, 1995RequestDECLARATION of Barbara Zack Quindel in support by United States re: Government's response to Election Officer Application No. 1. Fld in night deposit on 6/16/95 at 11:55 p.m. (emil) (Entered: 06/19/1995)
2308Jun 27, 1995RequestMEMORANDUM by Darrow pltffs in opposition to [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court (emil) Modified on 06/28/1995 (Entered: 06/28/1995)
2309Jun 27, 1995RequestDECLARATION of Patrick J. Szymanski by Darrow pltffs in support of their opposition to the Government's motion for injunctive relief. (emil) (Entered: 06/28/1995)
2310Jun 30, 1995RequestLetter filed addressed to Judge Edelstein from William C. Wright, Jr. dated 6/23/95 re Duane Wilson (emil) (Entered: 07/05/1995)
2311Jul 7, 1995RequestREPLY MEMORANDUM of the Election Officer in support of the motion to approve the 1995-1996 Election Rules (emil) (Entered: 07/10/1995)
2312Jul 10, 1995RequestTranscript of record of proceedings filed for dates of 5/9/95 (emil) (Entered: 07/11/1995)
2313Jul 10, 1995RequestTranscript of record of proceedings filed for dates of 5/30/95 (emil) (Entered: 07/11/1995)
2314Jul 17, 1995RequestAFFIDAVIT AND AGREEMENT/ORDER, regarding agreement made to resolve the proposed charges in the 6/30/94 report sent to Joint Council 25 for its attention regarding the gift of cars (re: Robert Simpson, Jr., Kenneth Hester, Elijah Buffington, Clara Day, Sam Matyas, Chester Glanton and Jerry Broaddus) ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 07/18/1995)
2315Jul 20, 1995RequestREPLY MEMORANDUM by United States in support of motion for injunctive relief. Fld in night deposit on 7/20/95. (emil) (Entered: 07/20/1995)
2316Jul 20, 1995RequestSUPPLEMENTAL DECLARATION of Karen B. Konigsberg in support by United States of Government's motion for an order for preliminary injunction. Fld in night deposit on 7/20/95. (emil) (Entered: 07/20/1995)
2317Jul 21, 1995RequestLetter filed addressed to Judge Edelstein from Charles M. Carberry dated 7/20/95 re to ensure that Judge Edelstein understands that Mr. Carberry understands Judge Edelstein's unbending commitment to cleansing the union of corruption and dishonesty (emil) (Entered: 07/21/1995)
2318Jul 21, 1995RequestFiled Memo-Endorsement on letter dated 7/18/95, Return date reset to 7/21/95 for [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court ( signed by Judge David N. Edelstein ) (emil) (Entered: 07/24/1995)
2319Jul 26, 1995RequestLetter filed addressed to Judge Edelstein from Frederick B. Lacey, dated 7/6/95 re Applications XVI and XX of the IRB (emil) (Entered: 07/27/1995)
2320Jul 26, 1995RequestAPPLICATION XXI of the Independent Review Board -- Opinion of the Independent Review Board in the matter of the hearing of Robert J. Simpson. (emil) (Entered: 07/27/1995)
2321Jul 26, 1995RequestOpinion and Decision of the Independent Review Board (concerning proposed charges against Local 743 President Robert Simpson). (emil) (Entered: 07/27/1995)
2322Jul 27, 1995RequestRESPONSE by Int'l Bro. of Teamst to [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court (emil) (Entered: 07/31/1995)
2323Jul 28, 1995RequestORDER, any objections to IRB Application XXI must be filed no later than 12:00 p.m., 8/11/95. Responses by the Gov't and by the Investigations Officer must be filed no later than 12:00 p.m., 8/25/95. The instant order does not in any respect stay the disciplinary sanctions imposed on Simpson by the IRB ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 07/31/1995)
2324Aug 8, 1995RequestSTIPULATION and ORDER withdrawing [2270-1] motion for an order, purs. to the All Writs Act, 28 USC 1651, and the Court's inherent contempt authority: 1) adjudging John Georgopoulos and Paul Auriemma in contempt of the permanent injunction issued on 1/17/90 purs. to the All Writs Act, 28 USC 1651, prohibiting the pursuit of litigation seeking review of, or preventing or delaying, action on the part of the court-appointed officers in this proceeding; directing John Georgopoulos and Paul Auriemma to withdraw the lawsuit entitled John Georgopoulos and Paul Auriemma v. IBT, AFL-CIO, CV-95-1223 (EDNY) (ERK) ( signed by Judge David N. Edelstein ). (emil) (Entered: 08/08/1995)
2325Aug 11, 1995RequestObjection(s) of Respondent Robert T. Simpson to the IRB's Opinion and Decision of 7/25/95 (emil) (Entered: 08/14/1995)
2326Aug 11, 1995RequestNOTICE OF MOTION by United States for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d. Cir. 1990), and the All Writs Act, 28 USC 1651, and the Court's inherent equity powers: enjoining the pltffs in the action entitled Erbacci, Cerone and Moriarty, Ltd., et al v. U.S., et al, 95 C 3171, (N.D. Ill) (the "Erbacci Action") from prosecuting the Erbacci Action in any Court or forum other than this Court , Return date 9/29/95. Declaration in support attached. Fld in night deposit on 8/11/95 at 8:57 a.m. (emil) (Entered: 08/14/1995)
2327Aug 11, 1995RequestMEMORANDUM by United States in support of [2326-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d. Cir. 1990), and the All Writs Act, 28 USC 1651, and the Court's inherent equity powers: enjoining the pltffs in the action entitled Erbacci, Cerone and Moriarty, Ltd., et al v. U.S., et al, 95 C 3171, (N.D. Ill) (the "Erbacci Action") from prosecuting the Erbacci Action in any Court or forum other than this Court. Fld in night deposit on 8/11/95 at 8:57 a.m. (emil) (Entered: 08/14/1995)
2328Aug 14, 1995RequestNOTICE OF MOTION by Robert T. Simpson, Jr. for an order: 1) denying IRB Application XXI, 2) vacating the IRB's Opinion and Decision entered against Simpson, 3) recusing the present members of the IRB from continuing to participate in adjudicating the proposed charges returned against Simpson and, if the Court deems it appropriate, 4) having an impartial and unbiased arbitration panel review the proposed charges lodged against Simpson , Return date 8/28/95. Affidavit in support attached. (emil) (Entered: 08/15/1995)
2329Aug 14, 1995RequestMEMORANDUM of Robert T. Simpson, Jr. in support of [2328-1] motion for an order: 1) denying IRB Application XXI, 2) vacating the IRB's Opinion and Decision entered against Simpson, 3) recusing the present members of the IRB from continuing to participate adjudicating the proposed charges returned against Simpson and, if the Court deems it appropriate, 4) having an impartial and unbiased arbitration panel review the charges lodged against Simpson (emil) (Entered: 08/15/1995)
2330Aug 18, 1995RequestMEMORANDUM OPINION #75281 granting [2281-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d Cir. 1990), the All Writs Act, 28 USC 1651 and the Court's inherent powers: enjoining the pltffs in the action entitled Darrow v. IBT, 94 Civ. 02113 (DDC) (JR) from prosecuting the Darrow litigation in any court or forum other than this Court, Pltffs in said case are enjoined from pursuing that action in any court or forum in any jurisdiction except this Court. Pltffs in said case are ordered to either dismiss their action or to transfer their action to this Court ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 08/18/1995)
2333Aug 22, 1995RequestMEMORANDUM OPINION # 75310 granting [2262-1] motion for an order approving the Rules for the 1995-1996 IBT International Union Delegate and Officer Election and directing compliance w/ the Rules ( Signed by Judge David N. Edelstein ); Copies mailed. (cd) (Entered: 08/25/1995)
2331Aug 23, 1995RequestQuarterly Report X of the Independent Review Board under the Consent Order Article G. "Report to the Court" (emil) (Entered: 08/24/1995)
2332Aug 23, 1995RequestQuarterly Report XI of the Independent Review Board under the Consent Order Article G. "Report to the Court" (emil) (Entered: 08/24/1995)
2334Aug 25, 1995RequestMEMORANDUM of Chief Investigator in opposition to [2328-1] motion for an order: 1) denying IRB Application XXI, 2) vacating the IRB's Opinion and Decision entered against Simpson, 3) recusing the present members of the IRB from continuing to participate in adjudicating the proposed charges returned against Simpson and, if the Court deems it appropriate, 4) having an impartial and unbiased arbitration panel review the proposed charges lodged against Simpson (emil) (Entered: 08/28/1995)
2335Aug 25, 1995RequestMEMORANDUM of Cheif Investigator in support of the IRB's Application XXI (emil) (Entered: 08/28/1995)
2336Aug 28, 1995RequestLetter filed by United States dated 8/25/95 re in support of the IRB's Application XXI concerning Robert T. Simpson (emil) (Entered: 08/28/1995)
2337Aug 28, 1995RequestFiled Memo-Endorsement on letter dated 8/17/95, Return date reset to 9/1/95 for [2328-1] motion for an order: 1) denying IRB Application XXI, 2) vacating the IRB's Opinion and Decision entered against Simpson, 3) recusing the present members of the IRB from continuing to participate in adjudicating the proposed charges returned against Simpson and, if the Court deems it appropriate, 4) having an impartial and unbiased arbitration panel review the proposed charges lodged against Simpson ( signed by Judge David N. Edelstein ) (emil) (Entered: 08/29/1995)
2338Sep 1, 1995RequestREPLY MEMORANDUM of respondent Robert T. Simpson in support re: [2328-1] motion for an order: 1) denying IRB Application XXI, 2) vacating the IRB's Opinion and Decision entered against Simpson, 3) recusing the present members of the IRB from continuing to participate adjudicating the proposed charges returned against Simpson and, if the Court deems it appropriate, 4) having an impartial and unbiased arbitration panel review the charges lodged against Simpson (emil) (Entered: 09/05/1995)
2339Sep 7, 1995RequestLetter filed, addressed to Judge Edelstein, dated 9/6/95 re submitted on behalf of Frederick B. Lacey, in his capacity as Independent Administrator and member of the IRB, in connection w/ the Government's motion returnable 9/29/95 (emil) (Entered: 09/07/1995)
2340Sep 7, 1995RequestNOTICE OF MOTION by Erbacci, Cerone & Moriarity, Ltd., Anthony G. Erbacci and Jack P. Cerone, individually and d/b/a Marlble Ins. for Aldo E. Botti, Peter M. De Longis and Ronald D. Menna to appear pro hac vice on behalf of the "Erbacci Plaintiffs" , Return date 9/29/95. Affidavits and Memo of Law in support attached. Fld in night deposit on 9/7/95 at 5:57 p.m. (emil) (Entered: 09/11/1995)
2341Sep 11, 1995RequestFld flyer titled "Never Again" as per chambers of Judge Edelstein (emil) (Entered: 09/11/1995)
2342Sep 11, 1995RequestLetter filed addressed to Judge Edelstein from Robert W. Gaffey (on behalf of Charles M. Carberry), dated 9/6/95 re in support of Government's motion for an order enjoining the pltffs in Erbacci, Cerone and Moriarity, Ltd., et al -v- U.S. (emil) (Entered: 09/11/1995)
2343Sep 21, 1995RequestREPLY MEMORANDUM OF LAW by United States of America re: [2326-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d. Cir. 1990), and the All Writs Act, 28 USC 1651, and the Court's inherent equity powers: enjoining the pltffs in the action entitled Erbacci, Cerone and Moriarty, Ltd., et al v. U.S., et al, 95 C 3171, (N.D. Ill) (the "Erbacci Action") from prosecuting the Erbacci Action in any Court or forum other than this Court (ND:9/21/95 at 7:02P) (kg) (Entered: 09/22/1995)
2344Sep 22, 1995RequestNOTICE OF APPEAL by Int'l Bro. of Teamst ; from [2333-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Barbara Z. Quindel, Mary Jo White, Sylvia A. Law . (as) (Entered: 09/25/1995)
Sep 25, 1995Notice of appeal and certified copy of docket to USCA: [2344-1] appeal by Int'l Bro. of Teamst ; Copy of notice of appeal sent to District Judge. (as) (Entered: 09/25/1995)
2345Oct 5, 1995RequestFiled Memo-Endorsement on letter dated 9/28/95, denying respondent Joseph Cammarano, Jr.'s request for an extension of time to file Objections to the Application XXII ( signed by Judge David N. Edelstein ) (emil) (Entered: 10/06/1995)
2346Oct 6, 1995RequestAPPLICATION XXIII of the Independent Review Board -- Opinion and Decision of the IRB in the matter of the hearing on charges against Michael Porta, Jr. (emil) (Entered: 10/06/1995)
2347Oct 6, 1995RequestOpinion and Decision of the IRB concerning charges against Local 807 member Michael Porta, Jr. (emil) (Entered: 10/06/1995)
2348Oct 12, 1995RequestLetter filed, addressed to Ron Carey from Robert McGinnis, dated 9/27/95 re Election of Officers in Local 325 (emil) (Entered: 10/12/1995)
2349Oct 12, 1995RequestLetter filed addressed to Judge Edelstein from Robert McGinnis, dated 10/3/95 re corruption and embezzlement charges (emil) (Entered: 10/12/1995)
2350Oct 12, 1995RequestLetter filed addressed to IBT, AFL-CIO, Ethical Practices Committee from John Cuite, Director of AFTER dated 9/28/95 re letter sent to all members of Teamster Local 363 cancelling all membership meeting of the Local indefinitely (emil) (Entered: 10/12/1995)
2351Oct 13, 1995RequestLetter filed addressed to Judge Edelstein from Karen B. Konigsberg, AUSA, dated 10/12/95 re problem w/ respect to the funding of the supervision of the 1996 IBT Election (emil) (Entered: 10/16/1995)
2352Oct 16, 1995RequestFld Flyer entitled "Facts, Not Fiction" as per chambers of Judge Edelstein (emil) Modified on 10/23/1995 (Entered: 10/17/1995)
2353Oct 17, 1995RequestMEMORANDUM OPINION #75584, until such time as final appropriations legislation for the Dept. of Justice for fiscal year 1996 is enacted, the Dept. of Justice shall allocate the funds necessary to supervise the 1996 IBT election, such funds not to exceed the $6,000,000 set forth in the appropriations bills passed by the U.S. Senate and House of Representatives ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 10/18/1995)
2354Oct 20, 1995RequestFld Flyer entitled "Like Father, Like Son" as per chambers of Judge Edelstein. (emil) (Entered: 10/23/1995)
2355Oct 20, 1995RequestLetter filed by Int'l Bro. of Teamsters, dated 10/13/95 re letter of 10/12/95 addressed to Judge Edelstein from Judith A. Scott (emil) (Entered: 10/23/1995)
2356Oct 20, 1995RequestLetter (fax) filed addressed to Judge Edelstein from Barbara Zack Quindel, Office of the Election Officer for the IBT, dated 10/13/95 re funding crisis discovered by Election Officer (emil) (Entered: 10/23/1995)
2357Oct 24, 1995RequestLetter filed addressed to Judge Edelstein from Celia A. Zahner (Independent Review Board, Office of the Chief Investigator), dated 10/24/95 re response to Joseph Cammarano, Jr.'s objections to the IRB's decision on Application XXII. (emil) (Entered: 10/25/1995)
2358Oct 24, 1995RequestLetter filed addressed to Barbara Zack Quindel, IBT Election Officer from Pasquale Matarrese, President of IBT Local 705 Retirees Club, dated 10/18/95 re: IBT's failure to respond concerning the possibility of placing a proposal on the agenda for the coming International Convention. (emil) (Entered: 10/25/1995)
2359Oct 24, 1995RequestNOTICE of FILING by United States of America of the Memorandum of law of Erbacci, Cerone & Moriarity, Ltd., Anthony G. Erbacci, and Jack P. Cerone, Individually etc... (ae) (Entered: 10/26/1995)
2360Nov 1, 1995RequestLetter filed addressed to Judge Edelstein from Charles L. Weintraub dated 10/26/95 re Application XXIII of IRB (emil) (Entered: 11/14/1995)
2361Nov 1, 1995RequestLetter filed addressed to Judge Edelstein from Michael Porta, Jr. dated 10/27/95 re Application XXIII of the IRB (emil) (Entered: 11/14/1995)
2362Nov 1, 1995RequestPOST HEARING MEMORANDUM of Michael Porta, Jr. (emil) (Entered: 11/14/1995)
2363Nov 9, 1995RequestLetter filed addressed to Judge Edelstein from Charles L. Weintraub dated 11/6/95 re question of whether Mr. Weintraub respresents Mr. Porta. (emil) (Entered: 11/15/1995)
2364Nov 9, 1995RequestFld Flyer titled "Hoffa Scam" as per chambers of Judge Edelstein (emil) (Entered: 11/15/1995)
2365Nov 20, 1995RequestORDER/AFFIDAVIT AND AGREEMENT, regarding resolution of charges brought against Robert Skeries by the IBT ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/21/1995)
2366Nov 20, 1995RequestORDER/AFFIDAVIT AND AGREEMENT, regarding resolution of charges brought against Brady Winstead by the IBT ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/21/1995)
2367Nov 20, 1995RequestORDER/AFFIDAVIT AND AGREEMENT, regarding resolution of charges brought against Michael Schiarra by the IBT ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/21/1995)
2368Nov 22, 1995RequestMEMORANDUM OPINION #75761, the decision of the IRB (re Michael Porta, Jr.) is affirmed in its entirety ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 11/22/1995)
2369Nov 28, 1995RequestAPPLICATION XXVII of the IRB -- Opinion of the IRB in the matter of the hearing on Constabile Lauro (emil) (Entered: 12/01/1995)
2370Nov 28, 1995RequestOPINION and DECISION of the IRB regarding Constabile Lauro (emil) (Entered: 12/01/1995)
2371Dec 5, 1995RequestObjection(s) by Gene Giacumbo to the IRB's Opinion and Decision dated 10/31/95. (emil) (Entered: 12/06/1995)
2372Dec 8, 1995RequestMEMORANDUM & ORDER, this Court has reviewed Camarano's objections and finds that these objections are meritless. Consequently, the decision of the IRB is affirmed in its entirety. ( signed by Judge David N. Edelstein ); Copies mailed (kg) (Entered: 12/11/1995)
2373Dec 8, 1995RequestCopy of Letter filed by United States of America dated 11/3/95 re in support of the IRB's Application XXII concerning IBT Local 282 member Joseph Cammarano, Jr. (emil) (Entered: 12/12/1995)
2374Dec 8, 1995RequestCopy of Letter filed by IRB dated 10/24/95 re Chief Investigator's response to Joseph Cammarano, Jr.'s objections to the IRB's decision on Application XXII (emil) (Entered: 12/12/1995)
2375Dec 8, 1995RequestCopy of Letter filed addressed to Albert A. Gaudelli from James C. Maroulis, law clerk for Judge Edelstein, dated 9/26/95 re Application XXII of the IRB (emil) (Entered: 12/12/1995)
2376Dec 14, 1995RequestORDER, regarding joint application purs. to paragraph 16 of the 3/14/89 Consent Decree ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 12/14/1995)
2377Dec 14, 1995RequestCHIEF INVESTIGATOR'S MEMORANDUM in support of the IRB's Application XXV (emil) (Entered: 12/18/1995)
2378Dec 18, 1995RequestJOINT APPLICATION by United States of Ame, Int'l Bro. of Teamst for an order setting forth certain procedures to be followed in cases that relate to the Consent Decree, but in which the Gov't and/or the IBT is not a party , Return date not indicated. (emil) (Entered: 12/19/1995)
2379Dec 20, 1995RequestLetter filed by United States dated 12/14/95 re submitted in support of the IRB's Application XXV concerning Gene Giacumbo (emil) (Entered: 12/20/1995)
2380Dec 26, 1995RequestORDER/MEMO ENDORSED ON PROPOSED STIP, the attached stipulation for an extension of time is denied w/ prejudice ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 12/27/1995)
2381Dec 26, 1995RequestORDER/MEMO ENDORSED ON PROPOSED STIP, the attached stipulation for an extension of time is denied w/ prejudice ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 12/27/1995)
2382Dec 28, 1995RequestAPPLICATION XXVIII of the IRB -- Agreement between the IRB and Francis Allocca (emil) (Entered: 12/28/1995)
2383Dec 28, 1995RequestAFFIDAVIT AND AGREEMENT, regarding resolution of all charges brought against Francis Allocca by the IRB ( signed by Judge David N. Edelstein ). (emil) (Entered: 12/29/1995)
2384Jan 11, 1996RequestSTIPULATION and ORDER, purs. to Rule 10(e) of the Federal Rules of Appellate Procedure, the Clerk shall file in the official record of this matter the attached copy of the 3/15/89 letter agreement between Asst. U.S. Atty Randy M. Mastro and Jed S. Rakoff, Esq. ( signed by Judge David N. Edelstein ). (emil) (Entered: 01/12/1996)
2385Jan 11, 1996RequestLetter filed addressed to Jed S. Rakoff from Randy M. Mastro, dated 3/15/89 re mutual understanding between the parties. (This document is attached to doc. #2384) (emil) (Entered: 01/12/1996)
2386Jan 11, 1996RequestMEMORANDUM & ORDER, the decision of the IRB (re disciplinary charges brought against Costabile Lauro) is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 01/12/1996)
2387Jan 11, 1996RequestORDER, IRB Application XXV is remanded for further consideration ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 01/12/1996)
2388Jan 18, 1996RequestLetter filed addressed to Costabile Lauro from James C. Maroulis, Law Clerk for Judge Edelstein, dated 11/27/95 re Application XXVII of the IRB (emil) (Entered: 01/19/1996)
2389Jan 19, 1996RequestMEMORANDUM OPINION #75999 denying without prejudice [2340-1] motion for Aldo E. Botti, Peter M. De Longis and Ronald D. Menna to appear pro hac vice on behalf of the "Erbacci Plaintiffs", [2326-1] motion for an order, purs. to the Court's 1/17/90 All Writs order and opinion, U.S. v. IBT, 728 F. Supp. 1032 (SDNY), aff'd, 907 F.2d 277 (2d. Cir. 1990), and the All Writs Act, 28 USC 1651, and the Court's inherent equity powers: enjoining the pltffs in the action entitled Cerone and Moriarty, Ltd., et al v. U.S., et al, 95 C 3171, (N.D. Ill) (the "Erbacci Action") from prosecuting the Erbacci Action in any Court or forum other than this Court ( Signed by Judge David N. Edelstein ); Copies mailed. (emil) (Entered: 01/22/1996)
2390Jan 29, 1996RequestNOTICE OF MOTION & MOTION by Erbacci Pltffs purs. to FRCP 62, to stay enforcement of the 1/19/96 order pending appeal , Return date 3/20/96 (emil) (Entered: 01/30/1996)
2391Jan 29, 1996RequestMEMORANDUM by Erbacci Pltffs in support of [2390-1] motion purs. to FRCP 62, to stay enforcement of the 1/19/96 order pending appeal (emil) (Entered: 01/30/1996)
2394Jan 29, 1996RequestNOTICE OF APPEAL by Erbacci, Cerone & Moriarity, Ltd., Anthony G. Erbacci & Jack P. Cerone, individually and d/b/a/ Marble Insurance ; from [2389-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Mary Jo White, Beth E. Goldman, Robert Gaffey, Michael H. Slutsky, Stuart Alderoty, Jeffrey Gilbert, Martin Burns . (as) (Entered: 02/05/1996)
2392Jan 31, 1996RequestORDER denying w/ prejudice [2390-1] motion purs. to FRCP 62, to stay enforcement of the 1/19/96 order pending appeal ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 02/01/1996)
2393Feb 1, 1996