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Court Dockets
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:88-cv-04486-LAP
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
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Plaintiff |
United States of America
Plaintiff
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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
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Representation | |||
James Deamicis 66 Campbell Street Quincy, MA 02169 PRO SE |
Appellant |
Thomas Flaherty
Appellant
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Representation | |||
Thomas Flaherty 9 McKone Street Dorchester, MA 02125 PRO SE |
Petitioner |
Marc M Pekay
Petitioner
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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
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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
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Representation | |||
Thomas James McKenna (See above for address) LEAD ATTORNEY |
Movant |
William T. Hogan, Jr.
Movant
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Movant |
Charles M. Carberry Independent Review Board Chief InvestigatorMovant
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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
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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
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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
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Defendant |
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America,
AFL-CIO
Defendant
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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: 05/02/1989Defendant
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Defendant |
Anthony Salerno also known as: "Fat Tony"TERMINATED: 12/19/1988 Defendant
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Defendant |
Matthew Ianniello also known as: "Matty the Horse"TERMINATED: 12/19/1988 Defendant
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Defendant |
Anthony Provenzano also known as: "Tony Pro"Defendant
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Defendant |
Nunzio Provenzano also known as: "Nunzi Pro"TERMINATED: 11/10/1988 Defendant
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Defendant |
Anthony Corallo also known as: "Tony Ducks"TERMINATED: 01/31/1989 Defendant
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Defendant |
Salvatore Santoro also known as: "Tom Mix"TERMINATED: 10/14/1988 Defendant
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Defendant |
Christopher Furnari, Sr. also known as: "Christie Tick"TERMINATED: 10/14/1988 Defendant
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Defendant |
Frank Manzo TERMINATED: 10/18/1988Defendant
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Defendant |
Carmine Persico also known as: "Junior"also known as: "The Snake" Defendant
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Defendant |
Gennaro Langella also known as: "Gerry Lang"TERMINATED: 05/02/1989 Defendant
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Defendant |
Philip Rastelli also known as: "Rusty"TERMINATED: 04/13/1989 Defendant
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Defendant |
Nicholas Marangello also known as: "Nicky Glasses"TERMINATED: 05/02/1989 Defendant
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Defendant |
Joseph Massino also known as: "Joey Messina"TERMINATED: 03/21/1989 Defendant
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Defendant |
Anthony Ficarotta also known as: "Figgy"TERMINATED: 11/28/1988 Defendant
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Defendant |
Eugene Boffa, Sr. TERMINATED: 10/05/1988Defendant
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Defendant |
Francis Sheeran TERMINATED: 11/21/1988Defendant
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Defendant |
Milton Rockman also known as: "Maishe"TERMINATED: 10/18/1988 Defendant
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Defendant |
John Tronolone also known as: "Peanuts"TERMINATED: 05/02/1989 Defendant
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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
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Defendant |
John Philip Cerone also known as: "Jackie the Lackie"also known as: "Jackie Cerone" TERMINATED: 08/24/1988 Defendant
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Defendant |
Joseph Lombardo also known as: "Joey the Clown"TERMINATED: 10/23/1989 Defendant
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Defendant |
Angelo Lapietra also known as: "The Nutcracker"TERMINATED: 10/20/1989 Defendant
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Defendant |
Frank Balistrieri also known as: "Mr. B"TERMINATED: 10/17/1989 Defendant
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Defendant |
Carl Angelo Deluna also known as: "Toughy"TERMINATED: 10/18/1988 Defendant
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Defendant |
Carl Civella also known as: "Corky"TERMINATED: 10/18/1988 Defendant
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Defendant |
Anthony Thomas Civella also known as: "Tony Ripe"TERMINATED: 10/18/1988 Defendant
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Defendant |
General Executive Board, International Brotherhood of Teamsters, Chauffeurs, Warehousemen
and Helpers of America
Defendant
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Representation | |||
Paul D. Clement (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED |
Defendant |
Jackie Presser General PresidentTERMINATED: 03/21/1989 Defendant
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Defendant |
Weldon Mathis General Secretary-TreasurerTERMINATED: 03/13/1989 Defendant
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Defendant |
Joseph Trerotola also known as: "Joe T"First Vice President Defendant
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Defendant |
Robert Holmes, Sr. Second Vice PresidentTERMINATED: 01/31/1989 Defendant
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Defendant |
William J. McCarthy Third Vice PresidentDefendant
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Defendant |
Joseph W. Morgan Fourth Vice PresidentDefendant
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Defendant |
Edward M. Lawson Fifth Vice PresidentTERMINATED: 03/13/1989 Defendant
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Defendant |
Arnold Weinmeister Sixth Vice PresidentDefendant
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Defendant |
John H. Cleveland Seventh Vice PresidentTERMINATED: 01/31/1989 Defendant
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Defendant |
Maurice R. Schurr Eighth Vice PresidentTERMINATED: 01/31/1989 Defendant
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Defendant |
Donald Peters Ninth Vice PresidentTERMINATED: 03/14/1989 Defendant
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Defendant |
Walter J. Shea Tenth Vice PresidentDefendant
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Defendant |
Harold Friedman Eleventh Vice PresidentTERMINATED: 03/14/1989 Defendant
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Defendant |
Jack D. Cox Twelfth Vice PresidentDefendant
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Defendant |
Don L. West Thirteenth Vice PresidentTERMINATED: 03/13/1989 Defendant
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Defendant |
Michael J. Riley Fourteenth Vice PresidentDefendant
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Defendant |
Theodore Cozza Fifteenth Vice PresidentDefendant
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Defendant |
Daniel Ligurotis Sixteenth Vice PresidentDefendant
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Defendant |
Salvatore Provenzano also known as: "Sammy Pro"Former Vice President TERMINATED: 11/02/1988 Defendant
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Defendant |
Paul Kenny
Defendant
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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
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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
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Respondent |
Paul Roa
Respondent
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Respondent |
Charles Crawley
Respondent
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Respondent |
Gerald Pauli
Respondent
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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
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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
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Representation | |||
Laurence Mark Goodman (See above for address) ATTORNEY TO BE NOTICED |
Objector |
Frank Radice
Objector
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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
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Interested Party |
Gary Guillory
Interested Party
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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
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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
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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
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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
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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
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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
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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
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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
|
Numbers shown are court assigned numbers.
Entry | Filed | Description | |
---|---|---|---|
1 | Jun 28, 1988 | Request | COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); JURY TRIAL DEMANDED. (jr) (Entered: 06/24/1992) |
2153 | Oct 14, 1988 | Request | STIPULATION and ORDER that the following documents shall comprise the entire record on appeal.. the following documents are presently available in the Clerk's Office of the USDC SDNY: Consent Decree dated 5-14-89; Decision of the Independent Administrator; Application CX by the Independent Administrator; Legal Memorandum in Opposition to the Appeal; Investigations Officer's Memo in Support of the Independent Administrator; The Government's letter in support of the Independent Adminstrator; Opinion and Order of Judge Edelstein; Notice of motion to stay: Brief in support of Notice of Motion to stay; Certification of Arnold Ross; Investigations Officer's Memorandum in Opposition to Stay; Memo and Order of Judge Edelstein; Notive of Motion for stay or accelerated Appeal... The parties stipulate and agree that these documents listed as Schedule A were submitted to the Hon. David N. Edelstein as Appendix to Investigations Officer's Memorandum in connection withthe Independent Administrator's Application CX delivered to Judge Edelstein's Chambers by hand on April 8, 1993. These documents will be filed with Clerk's Office and are to be part of the record on appeal...(See document) ( signed by Judge David N. Edelstein ). Copies mailed. (kk) (Entered: 10/15/1993) |
1145 | Feb 14, 1991 | Request | ANSWER to Complaint by Int'l Bhd of Teamste (Attorney Brian Mass), ; Firm of: Beldock Levine & Hoffman by attorney Brian Mass for defendant Int'l Bhd of Teamste (jr) (Entered: 06/24/1992) |
1520 | Sep 13, 1991 | Request | MANDATE OF USCA (certified copy) Re: the parties stipulate that the appeal is withdrawn;...such withdrawal to be without prejudice to a reinstatement...withdrawal of the appeal from active consideration shall not operate as a dismissal. CLERK ELAINE B. GOLDSMITH EOD 9-27-91. Fowarded to Dist. Ct. Judge. (jl) (Entered: 09/30/1991) |
1521 | Sep 16, 1991 | Request | MANDATE OF USCA (certified copy) Re: Ordered, adjudged & decreed that the order of the Dist. Ct. is affirmed...with costs to be taxed against the appellant. CLERK ELAINE B. GOLDSMITH EOD 9/30/91. Fowarded to Dist. Ct. Judge. (jl) (Entered: 09/30/1991) |
1522 | Sep 27, 1991 | Request | BRIEF re: of Respondent Theodore R. Cozza, in opposition to Application L by the Independent Administrator. (jl) (Entered: 09/30/1991) |
1523 | Sep 27, 1991 | Request | MEMORANDUM in opposition to Application L11 by the Independent Administrator in the matter of the hearing of Leroy Nunes. (jl) (Entered: 09/30/1991) |
1534 | Sep 30, 1991 | Request | MANDATE OF USCA (certified copy) Re: Ordered, that the appeal from the order dtd 9-12-91 for the S.D.N.Y. is dismissed. Fowarded copy to Dist. Ct. Judge. (jl) (Entered: 10/08/1991) |
1535 | Sep 30, 1991 | Request | MANDATE OF USCA (certified copy) Re: Ordered that the motion for dismissal of the appeal on grounds of mootness is granted. CLERK ELAINE B. GOLDSMITH. Fowarded to Dist. Ct. Judge. (jl) (Entered: 10/08/1991) |
1524 | Oct 2, 1991 | Request | NOTICE OF MOTION by Int'l Bhd of Teamste for preliminary injunction barring the Election Officer from demanding that TDU & TRF furnish him, for disclosure to the union leadership, with forms bearing the names of their supporters & associated, or from disclosing to those leaders such forms as may have been furnished purs. to the Election Officer's Order. , Return date 10/4/91 (jl) (Entered: 10/02/1991) |
1525 | Oct 2, 1991 | Request | MEMORANDUM by Int'l Bhd of Teamste in support of [1524-1] motion for preliminary injunction barring the Election Officer from demanding that TDU & TRF furnish him, for disclosure to the union leadership, with forms bearing the names of their supporters & associated, or from disclosing to those leaders such forms as may have been furnished purs. to the Election Officer's Order. (jl) (Entered: 10/02/1991) |
1537 | Oct 3, 1991 | Request | MANDATE OF USCA (certified copy) Re: Ordered, that the motion for reinstatement of Appeal is granted. CLERK Elaine B. Goldsmith. Fowarded copy to Dist. Ct. Judge. (jl) (Entered: 10/09/1991) |
1536 | Oct 3, 1991 | Request | MANDATE OF USCA (certified copy) Re: Ordered, that the motion for reinstatement of Appeal is granted. Elaine B. Goldsmith Clerk. Forwarded copy to DIst. Ct. Judge. (dcap) (Entered: 08/29/2000) |
1526 | Oct 4, 1991 | Request | Quarterly Report 1X of the Independent Administrator under the Consent Order Article F. 12. "Report to the Court". (jl) (Entered: 10/04/1991) |
1527 | Oct 4, 1991 | Request | AFFIDAVIT of Joseph Trerotola Re: Agreement between Trerotola & Investigations Officer. SO ORDERED. EDELSTEIN,J. (jl) (Entered: 10/07/1991) |
1529 | Oct 4, 1991 | Request | NOTICE OF APPEAL by Int'l Bhd of Teamste ; from the order entered on 10-4-91. ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 11/4/91 (jl) (Entered: 10/08/1991) |
1528 | Oct 7, 1991 | Request | MANDATE OF USCA (certified copy) Re: Appeal of Application XX11 Theodore R. Cozza: the parties stipulate that the appeal is withdrawn...CLERK ELAINE B. GOLDSMITH. Fowarded copy to Dist. Ct. Judge. (jl) (Entered: 10/08/1991) |
1530 | Oct 7, 1991 | Request | Transcript of record of proceedings filed for dates of 6/6/91 (jl) (Entered: 10/08/1991) |
1531 | Oct 7, 1991 | Request | Transcript of record of proceedings filed for dates of 6/17/91 (jl) (Entered: 10/08/1991) |
1532 | Oct 7, 1991 | Request | Transcript of record of proceedings filed for dates of 7/3/91 (jl) (Entered: 10/08/1991) |
1533 | Oct 7, 1991 | Request | Transcript of record of proceedings filed for dates of 7/30/91 (jl) (Entered: 10/08/1991) |
1538 | Oct 9, 1991 | Request | MEMORANDUM of Investigations Officer Charles M. Carberry in support of Independent Administrator's Application L. (jl) (Entered: 10/31/1991) |
1589 | Oct 9, 1991 | Request | SEALED DOCUMENT placed in vault (jl) (Entered: 11/14/1991) |
1539 | Oct 10, 1991 | Request | ORDER, Ordered, that Morris & McNeil's objections to the Independent Administrator's opinion is denied. Further Ordered that the opinion of the Independent Administrator is affirmed in all respects....that the stay of penalties imposed on Morris & McNeil by the Independent Administrator is dissolved, effectively immediately. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1540 | Oct 11, 1991 | Request | ORDER, that the 9-18-91 supplemental decision of the Independnent Administrator in 91- Elec. App.-167 is affirmed in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1541 | Oct 11, 1991 | Request | LETTER dtd 10-11-91 to Judge Edelstein from AUSA Edward T. Ferguson, 111; In Re; in support of the Independent Administrator's determination that the Investigations Officer proved the charges against Parise. (jl) (Entered: 10/31/1991) |
1542 | Oct 11, 1991 | Request | MEMORANDUM by Investigation Officer in support of of Independent Administrator's Application L11. (jl) (Entered: 10/31/1991) |
1543 | Oct 11, 1991 | Request | ORDER, that Cozza's objections to the Independent Administrator's Supplemental Opinion are denied. Further Ordered, that the Supplemental Opinion of the Independent Administrator is affirmed in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1544 | Oct 11, 1991 | Request | Memorandum supplementing exhibits of the Independent Administrator for consideration at the 10-4-91, Hearing. (jl) (Entered: 10/31/1991) |
1546 | Oct 11, 1991 | Request | APPLICATION LV of the Independent Administrator in the matter of Archie Cook. (jl) (Entered: 10/31/1991) |
1545 | Oct 16, 1991 | Request | MEMORANDUM OPINION # 68780, The decision of the Independent Administrator is affirmed in all respects. Ordered, that Cimino's objections to the Independent Administrator is affirmed in all respects. Ordered that the stay of penalties imposed on Cimino by the Independent Administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 10/31/1991) |
1547 | Oct 16, 1991 | Request | APPLICATION LV11 by the Independent Administrator in the matter of the agreement between the Investigations Officer & Frank Fappiano. (jl) (Entered: 10/31/1991) |
1548 | Oct 16, 1991 | Request | APPLICATION LV1 by the Independent Administrator in the matter of the agreement between the Investigations & Gene Santora. (jl) (Entered: 10/31/1991) |
1549 | Oct 17, 1991 | Request | AFFIDAVIT of Gene Santora Re: AFFDVT & AGREEMENT between the Investigations Officer & Gene Santora. (jl) (Entered: 10/31/1991) |
1550 | Oct 17, 1991 | Request | AFFIDAVIT of George Lonergan Re: AFFDVT & AGREEMENT between the Investigations Officer & George Lonergan. (jl) (Entered: 10/31/1991) |
1551 | Oct 17, 1991 | Request | AFFIDAVIT of Frank Fappiano Re: AFFDVT & AGREEMENT between the Investigations Officer & Frank Fappiano. (jl) (Entered: 10/31/1991) |
1552 | Oct 17, 1991 | Request | ORDER, that Election Office Case No. P-862-LU705/710/738/CHI is fully & completely resolved (purs. to Agreement between the parties) by order of this Court in accordance with its exclusive & continuing jurisdiction to supervise the implementation of the Consent Order & to decide all issues arising under the Consent Order. EDELSTEIN,J. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
Oct 21, 1991 | **Related case. (dcap) (Entered: 10/21/1991) | ||
1553 | Oct 24, 1991 | Request | LETTER dtd 10-10-91 to Judge Edelstein from Gerald Moerler in support of the Independent Administrator's Application 48 regarding the proposed mail ballot election plan. (jl) (Entered: 10/31/1991) |
1554 | Oct 24, 1991 | Request | NOTICE that the Original record on appeal has been transmitted to the USCA for the 2nd circuit on 10-24-91. (jl) (Entered: 10/31/1991) |
1555 | Oct 24, 1991 | Request | MEMORANDUM OPINION # 68817, Ordered that Parise's objections to the Independent Administrator's decision are denied. Further Ordered, that the decision of the Indpendent Administrator is affirmed in all respects....that the stay of penalties imposed on Parise by the Independent Administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 10/31/1991) |
1565 | Oct 25, 1991 | Request | ORDER TO SHOW CAUSE: Show Cause Hearing set for 9:00 10/28/91 Ordered, that Star Market show cause why an order should not be entered directing Star Market to comply fully, within 24 hours, with the 9-9-91 decision of the Election Officer in Election case No. P-760-LU25-ENG...by reinstating Neal J. Henderson with full seniority, back pay, & other benefits...service by the Gov't of a copy of this otsc on Star Market's attny. must be made by 10-25-91. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1556 | Oct 28, 1991 | Request | ORDER denying [1524-1] motion for preliminary injunction barring the Election Officer from demanding that TDU & TRF furnish him, for disclosure to the union leadership, with forms bearing the names of their supporters & associated, or from disclosing to those leaders such forms as may have been furnished purs. to the Election Officer's Order. Further Ordered that the Independent Administrator's decision is affirmed; and that Sikorsky comply immediately with the Independent Administrator's 10-4-91 decision in Election Appeal 91-Elec. App.-196 under pain of contempt. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1557 | Oct 28, 1991 | Request | ORDER: that Sikorsky's motion for a stay is denied ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1558 | Oct 28, 1991 | Request | NOTICE OF MOTION to stay of Carmen E. Parise of the Court's Order of 10-24-91 suspending Parise from his union positions , Return date 11/6/91 (jl) (Entered: 10/31/1991) |
1559 | Oct 28, 1991 | Request | MEMORANDUM of Carmen E. Parise in support of [1558-1] motion to stay of Carmen E. Parise of the Court's Order of 10-24-91 suspending from his union positions (jl) (Entered: 10/31/1991) |
1560 | Oct 28, 1991 | Request | NOTICE OF APPEAL ; of Sikorsky Aircraft from [1556-1] order ; Entered on docket 10/28/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 11/27/91 (jl) (Entered: 10/31/1991) |
1566 | Oct 28, 1991 | Request | AFFIDAVIT of Edward T. Ferguson, 111 by United States of Ame Re: this Court should deny Sikorsky's application & order Sikorsky to comply immediately with the Independent Administrator's decision on pain of contempt. (jl) (Entered: 10/31/1991) |
1561 | Oct 29, 1991 | Request | ORDER, that the Government, the Independent Administrator The Election Officer, and Yellow freight are to implement the order of the second Circuit with all due dispatch. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 10/31/1991) |
1567 | Oct 29, 1991 | Request | MEMORANDUM OPINION # 68837 granting [1565-1] relief Ordered, that Star Market show cause why an order should not be entered directing Star Market to comply fully, within 24 hours, with the 9-9-91 decision of the Election Officer in Election case No. P-760-LU25-ENG...by reinstating Neal J. Henderson with full seniority, back pay, & other benefits...service by the Gov't of a copy of this otsc on Star Market's attny. must be made by 10-25-91., granting [1565-2] motion: Further Ordered that in the event star Market fails to comply with this Court's order, star Market shall be adjudged in civil contempt, & will incur a coercive sanction of $10,000 per day; further star Market shall compensate the Gov't, the Election Officer & the Independent Administrator for their attny's fees & other expenses incurred... ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 10/31/1991) |
1562 | Oct 30, 1991 | Request | NOTICE OF APPEAL of Star Market Co. ; the Opinion & Order dtd 10/29/91.from ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 11/29/91 (jl) (Entered: 10/31/1991) |
Oct 30, 1991 | Notice that the Original Record has been transmitted to the USCA on 10/30/91. (jl) (Entered: 10/31/1991) | ||
Oct 30, 1991 | Notice that the Original record has been transmitted to the USCA on 10-30-91. (jl) (Entered: 10/31/1991) | ||
1579 | Oct 30, 1991 | Request | MANDATE OF USCA (certified copy) Re: the appellant, Theodore R. Cozza, requests reinstatement of the appeal to active status. (jl) (Entered: 11/07/1991) |
1563 | Oct 31, 1991 | Request | Transcript of record of proceedings filed for dates of 10/2/91 at 9:30am (jl) (Entered: 10/31/1991) |
1564 | Oct 31, 1991 | Request | Transcript of record of proceedings filed for dates of 10/4/91 at 9:30am. (jl) (Entered: 10/31/1991) |
1568 | Oct 31, 1991 | Request | CERTIFICATE OF SERVICE of Notice of Motion of Carmen E. Parise for a stay of the Court's Order of 10-24-91, Motion of Respondent Carmen E. Parise for a stay of the 10-24-91 order. Upon: Paul Kelley, Investigations Officer by: personal service On: 10-29-91. (jl) (Entered: 10/31/1991) |
1573 | Nov 1, 1991 | Request | NOTICE that the Original Record has been transmitted to the USCA on 11/1/91. (jl) (Entered: 11/06/1991) |
1581 | Nov 1, 1991 | Request | NOTICE OF APPEAL ; from [1543-1] order that Cozza's objections to the Independent Administrator's Supplemental Opinion are denied. Further Ordered, that the Supplemental Opinion of the Independent Administrator is affirmed in all respects. ; Entered on docket 10/11/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/2/91 (jl) (Entered: 11/12/1991) |
1574 | Nov 4, 1991 | Request | MANDATE OF USCA (certified copy) Re: [1560-1] appeal: Interim stay granted. Oakes, J. CLERK ELAINE B. GOLDSMITH EOD 11/7/91. (jl) (Entered: 11/07/1991) |
1575 | Nov 4, 1991 | Request | MANDATE OF USCA (certified copy) Re: Ordered, that the motion for a stay is granted until this matter is heard by the panel sitting 11-1-91 to which this matter is referred. CLERK ELAINE B. GOLDSMITH EOD 11-7-91. (jl) (Entered: 11/07/1991) |
1576 | Nov 4, 1991 | Request | NOTICE OF APPEAL by James E. McNeil & Michael J. Morris ; from the order dtd 10-6-91 affirming Application XXXV11 & the decision of the Independent Administrator dtd 5-22-91, issued 6-3-91 & filed 6-4-91 in the matters of Investigations Officer V. James McNeil & Investigations Officer V. Michael J. Morris. ; Entered on docket 10/28/91 Copies of notice of appeal mailed to Attorney(s) of Record: . (jl) (Entered: 11/07/1991) |
1569 | Nov 6, 1991 | Request | AFFIDAVIT of Frederick B. Lacey Re: for Attorney's fees. (jl) (Entered: 11/06/1991) |
1570 | Nov 6, 1991 | Request | AFFIDAVIT of Stuart Alderoty Re: for attorney's fees. (jl) (Entered: 11/06/1991) |
1571 | Nov 6, 1991 | Request | Application by the Election Officer for fees & expenses amounting in all to $336,492.47 (jl) (Entered: 11/06/1991) |
1572 | Nov 6, 1991 | Request | LETTER dtd 10-11-91 to Judge Edelstein from Susan Jennik In Re: opposition to the appeal of Terry L. Purrington, dtd 10-2-91. (jl) (Entered: 11/06/1991) |
1577 | Nov 6, 1991 | Request | NOTICE OF APPEAL ; from [1545-1] order The decision of the Independent Administrator is affirmed in all respects. Ordered, that Cimino's objections to the Independent Administrator is affirmed in all respects. Ordered that the stay of penalties imposed on Cimino by the Independent Administrator is dissolved, effective immediately. ; Entered on docket 10/16/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/6/91 (jl) (Entered: 11/07/1991) |
1578 | Nov 6, 1991 | Request | MEMORANDUM in opposition to Parise's request for a stay. (jl) (Entered: 11/07/1991) |
1580 | Nov 7, 1991 | Request | NOTICE that the Original Record has been transmitted to the USCA for the 2nd Circuit on 11-7-91. (jl) (Entered: 11/07/1991) |
1582 | Nov 8, 1991 | Request | ORDER, that Respondents' objections to the Independent Administrator's decision are denied. Further Ordered, that the decision of the Independent Administrator is affirmed in all respects. Ordered that the stay of penalties imposed on Respondents is dissolved. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/12/1991) |
1584 | Nov 8, 1991 | Request | ORDER that Nunes's objections to the Independent Administrator's opinion are denied. Further, that the opinion of the Independent Administrator is affirmed in all respects...that the stay of the penalties imposed on Nunes is dissolved & effective immediately. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/13/1991) |
1585 | Nov 8, 1991 | Request | ORDER denying [1558-1] motion to stay of Carmen E. Parise of the Court's Order of 10-24-91 suspending Parise from his union positions ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/13/1991) |
1583 | Nov 12, 1991 | Request | MANDATE OF USCA (certified copy) Re: Notice of Motion for Preference & Expedited Appeal is granted. Appeal shall be argued during the week of 11-4-91 subject to the approval pf the presiding judge of that panel. Appellant shall file a brief & appendix by 5pm. 11-1-91 or use as brief & appendix the papers already filed. Appellee shall file its brief by 11-4-91. CLERK ELAINE B. GOLDSMITH EOD 11-13-91. (jl) (Entered: 11/13/1991) |
1586 | Nov 13, 1991 | Request | AFFIDAVIT of Joseph J. Pass Re: counsel for Appellant Theodore R. Cozza in connection with the Amended Certificate of Service. (jl) (Entered: 11/13/1991) |
1587 | Nov 13, 1991 | Request | APPLICATION LV111 by the Independent Administrator in the matter of the hearing of William Cherilla. (jl) (Entered: 11/13/1991) |
1588 | Nov 13, 1991 | Request | DECISION of the Independent Administrator in the matter of the charges against William Cherilla. (jl) (Entered: 11/13/1991) |
1590 | Nov 18, 1991 | Request | ORDER TO SHOW CAUSE: Show Cause Hearing set for 9:00 11/18/91: Ordered, that Commercial show cause why an order should not be entered affirming & directing Commercial to comply fully, within 24 hours, with the 10-23-91 decision of the Election Officer in Election Office Case No. P-910-LU710-CHI, by allowing Wayne Wosnick & all other IBT members to engage in IBT election campaign activity; directing Commercial to cause dismissal, within 24 hours, of its appeal to the US Court of Appeals for the 6th Circuit; Ordered that service by the Gov't. of a copy of this Order upon Dean & Fulkerson by 11-15-91 6:00 shall constitute good service. ( signed by Judge David N. Edelstein ); Copies mailed (jl) (Entered: 11/18/1991) |
1591 | Nov 19, 1991 | Request | MEMORANDUM OPINION # 68946: Ordered, that the 10-23-91 decision of the Election Officer in Election Office Case No. P-910-LU710-CHI is affirmed; and further that Commerical must comply fully, within 24 hours of the filing of this opinion & Order, with this Court's order which affirms the 10-23-91 decision of the Election Officer in Election Office Case No. P-910-LU710-CHI; and further Ordered that Commercial must cause the dismissal, within 24 hours of the filing of this opinion, of its appeal to the USCA to the 6th Circuit, No. 91-2247, from the dismissal of the action styled, Commercial Carriers, Inc. V. US, No. 91-CV-75871-DT; and Further Ordered, that in the event that Commerical fails to comply fully with this Court's orders, Commercial shall be adjudged in civil contempt, & will incur a significant coercive sanction daily until Commercial complies as directed by this Court; and Further Ordered that Commercial shall compensate the Government & the Election Officer for their attorney's fees & expenses incurred...Further Ordered that the Gov't. & the Election Officer submit affdvts, within 10 days of the filing of this opinion & order, of attorneys fees & other expenses incurred...Further Ordered that Commercial shall submit to this Court an affdvt. by a person in a Senior Management Position stating that it has complied with this Court's Order; and that Commercial's petition for a stay is denied. ( Signed by Judge David N. Edelstein ); Copies mailed. (jl) (Entered: 11/20/1991) |
1592 | Nov 19, 1991 | Request | NOTICE OF APPEAL of Commercial Carriers, Inc. ; from [1591-1] order compelling Commercial to take certain actions within 24 hours... ; Entered on docket 11/19/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/19/91 (jl) (Entered: 11/20/1991) |
1593 | Nov 20, 1991 | Request | MANDATE OF USCA (certified copy) Re: [1562-1] appeal : Ordered that the motion for a stay pending appeal filed by Statr Market is granted on condition that (1) Mr. Henderson be permitted to remain on Statr Market property in order to campaign as permitted by the Dist. Ct. (2) A notice be posted prominently on Star Market premises advising that Mr. Henderson's appeal regarding his discharge is pending in this Court. (3) Any salary due Mr. Henderson from 5-13-91 be held by the Co. in escrow pending determination of his appeal seeking reinstatement. Appellant shall file a brief by 11-13-91. Appellee shhall file a brief by 11-20-91: Appeal shall be heard the week of 11-25-91... CLERK ELAINE B. GOLDSMITH EOD 11-21-91. (jl) (Entered: 11/21/1991) |
1601 | Nov 21, 1991 | Request | NOTICE OF APPEAL ; from Leroy Nunes from Application L11 of the Independent Administrator on 11-8-91. ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . (jl) (Entered: 11/22/1991) |
1594 | Nov 22, 1991 | Request | AFFIDAVIT of Ralph O. Thompson Re: in opposition to [1590-1] motion (jl) (Entered: 11/22/1991) |
1595 | Nov 22, 1991 | Request | MEMORANDUM by Commercial Carriers, Inc. in opposition to [1590-1] motion (jl) (Entered: 11/22/1991) |
1596 | Nov 22, 1991 | Request | APPLICATION LX1 by the Independent Administrator in the matter of the agreements between the Investigations Officer & Joseph Murray; & Murlene Herron resolving the charges filed by the Investigations Officer. (jl) (Entered: 11/22/1991) |
1597 | Nov 22, 1991 | Request | APPLICATION L1X by the Independent Administrator in the matter of the agreement between the Investigations Officer & Michael Di Leonardo. (jl) (Entered: 11/22/1991) |
1598 | Nov 22, 1991 | Request | AFFIDAVIT of Murlene Herron Re: affdvt & agreement with Investigations Officer Charles M. Carberry. (jl) (Entered: 11/22/1991) |
1599 | Nov 22, 1991 | Request | AFFIDAVIT of Joseph Murray Re: Affdvt. & Agreement between the Investigations Officer & Charles M. Carberry. (jl) (Entered: 11/22/1991) |
1600 | Nov 22, 1991 | Request | AFFIDAVIT of Michael Dileonardo Re: Affdvt. & Agreement with Investigations Officer, Charles M. Carberry. (jl) (Entered: 11/22/1991) |
1602 | Nov 22, 1991 | Request | NOTICE OF APPEAL by Int'l Bhd of Teamste ; from [1555-1] order Ordered that Parise's objections to the Independent Administrator's decision are denied. Further Ordered, that the decision of the Indpendent Administrator is affirmed in all respects....that the stay of penalties imposed on Parise by the Independent Administrator is dissolved, effective immediately. ; Entered on docket 10/24/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/23/91 (jl) (Entered: 11/25/1991) |
1603 | Nov 26, 1991 | Request | NOTICE OF MOTION of Respondent Carmen E. Parise to Correct the Record of the Proceedings before the Independent Administrator. , Return date 12/6/91 (sc) (Entered: 11/26/1991) |
1604 | Nov 26, 1991 | Request | MANDATE OF USCA (certified copy) Re: [1592-1] appeal...Ordered, that the order of said district court is reversed and the injunction is vacated; an opinion will follow. (signed Elaine Goldsmith, Clerk USCA) E.O.D. 11/27/91 SC (sc) (Entered: 11/27/1991) |
1605 | Nov 26, 1991 | Request | MANDATE OF USCA (certified copy) Re: that the judgment of said District Court is affirmed in part and reversed in part as to Appellant George Vitale. While we reverse on the fiduciary duty charge, there is no need to remand this case to the District Court since the six month suspension that we reverse runs concurrently with the longer suspensions that we uphold..ELAINE B. GOLDSMITH, CLERK. Copie sent to District Judge. (jr) (Entered: 12/02/1991) |
1606 | Nov 27, 1991 | Request | STIPULATION and ORDER, for transmittal of record in No. 90 Civ 1226 (DNE). Applications XXII and L (Theodore R. Cozza). ( signed by Judge David N. Edelstein ). (jr) (Entered: 12/02/1991) |
1607 | Nov 27, 1991 | Request | Aplication LXII by the Independent Administrator under the consent order Dated 3/14/89-Agreement between the investigations officer and Liborio "Robert" Crapanzano. (jr) (Entered: 12/02/1991) |
1608 | Nov 27, 1991 | Request | AFFIDAVIT & AGREEMENT off Leborio "Robert" Crapanzano Re:Consent Order entered 3/14/89. (jr) (Entered: 12/02/1991) |
1609 | Nov 27, 1991 | Request | Affidavit of service of Application LXII upon Honourable David N. Edelstein, James T. Grady, Esq, Edward T. Ferguson, III, A.U.S.A., Charles M. Carberry, Esq. Michael H. Holland, Esq., John N. Ianuzzi, Esq. by Next Day Air on 11/25/91 (jr) (Entered: 12/02/1991) |
Nov 27, 1991 | Memo endorsed on motion; denying [1603-1] motion of Respondent Carmen E. Parise to Correct the Record of the Proceedings before the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 12/02/1991) | ||
1610 | Nov 27, 1991 | Request | Application LVIII by the Independent Administrator under the consent order Dated 3/14/89-decision of the Independent Administrator in the matter of the hearing of William Cherilla-Brief of William Cherilla opposing entry of decision. (jr) (Entered: 12/04/1991) |
1612 | Nov 27, 1991 | Request | NOTICE OF APPEAL by Non-Party employer United Parcel Service, Inc. ; from attached decisions by the Independent Administrator or his designee in the above matter. ; Entered on docket Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 12/27/91 (jr) (Entered: 12/09/1991) |
1613 | Dec 3, 1991 | Request | MANDATE OF USCA (certified copy) Re:Appeal of Joint Council 73, Frank Carracino, Caesar Guazzo. et al. The order of district court is vacated and the action is remanded to the said district court for further proceedings in accordance with the opinion of this court. (Signed Elaine B. Goldsmith, Clerk. (jr) (Entered: 12/09/1991) |
1611 | Dec 4, 1991 | Request | MEMORANDUM on behalf of Respondents James Buckley, Dominick Milano, and David Morris in opposition to the Findings of the Independent Administrator (Application LX). (jr) (Entered: 12/05/1991) |
1614 | Dec 4, 1991 | Request | ORDER, that the application of the Pride Coalition is denied. , That all ballots must be received by the Honest Ballot Association no later than 9:00am on January 8, 1992. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 12/09/1991) |
1615 | Dec 6, 1991 | Request | MEMORANDUM by The Investigations Officer in re: response to [1603-1] motion of Respondent Carmen E. Parise to Correct the Record of the Proceedings before the Independent Administrator. (jr) (Entered: 12/09/1991) |
1616 | Dec 6, 1991 | Request | NOTICE OF MOTION by non-party employer United Parcel Service for Nicholas N. Price to appear pro hac vice , Return date 12/13/91 (jr) (Entered: 12/09/1991) |
1617 | Dec 6, 1991 | Request | AMENDED NOTICE OF APPEAL by nonparty employer United parcel Service. Amending Notice of Appeal (Doc. #1612). ; from six decisons by the Independent Administrator or his designee(attached) in the above matter. ; Entered on docket 12/6/91 Copies of notice of appeal mailed to Attorney(s) of Record: . Appeal record due on 1/5/92 (jr) (Entered: 12/09/1991) |
1618 | Dec 16, 1991 | Request | NOTICE OF MOTION by Int'l Bhd of Teamste for Marc B. Gursky to appear pro hac vice , No Return Date (jr) (Entered: 12/16/1991) |
1619 | Dec 16, 1991 | Request | AFFIDAVIT in support of Marc B. Gursky by Int'l Bhd of Teamste Re: [1618-1] motion for Marc B. Gursky to appear pro hac vice (jr) (Entered: 12/16/1991) |
1620 | Dec 16, 1991 | Request | Investigation Officer's Memorandum in support of the Independent Administrator's Application LVIII (sc) Modified on 12/17/1991 (Entered: 12/17/1991) |
1621 | Dec 17, 1991 | Request | Memo endorsed on motion; granting [1618-1] motion for Marc B. Gursky to appear pro hac vice ( signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 12/17/1991) |
1623 | Dec 17, 1991 | Request | Transcript of record of proceedings filed for dates of October 25, 1991 (jr) (Entered: 12/20/1991) |
1624 | Dec 17, 1991 | Request | Transcript of record of proceedings filed for dates of October 28, 1991 (jr) (Entered: 12/20/1991) |
1622 | Dec 18, 1991 | Request | MEMORANDUM of Investigations Officer in support of Independent Administrator's Application LX. (jr) (Entered: 12/19/1991) |
1625 | Dec 20, 1991 | Request | NOTICE OF MOTION by the Teamster Rank and File Education and Legal Defense Foundation for declaratory and injunctive relief Return date 2/12/92 , (jr) (Entered: 12/23/1991) |
1626 | Dec 20, 1991 | Request | MEMORANDUM OF LAW i in support of [1625-1] motion by Movant Teamster Rank and File Education and Legal Defense Foundation. (jr) (Entered: 12/23/1991) |
1627 | Dec 20, 1991 | Request | MANDATE OF USCA (certified copy) Re: [1617-1] appeal, [1612-1] appeal (jr) (Entered: 12/23/1991) |
1628 | Dec 20, 1991 | Request | Filed Application LXIII by the Independent Administrator under the Consent Order dated 3/14/89--Deciswion of the Independent Administrator in the Matter of the Hearing of Anmthony Cuozzo. (jr) (Entered: 12/26/1991) |
1629 | Dec 20, 1991 | Request | Filed Decision of the Independent Administrator. Re: Anthony Cuozzo. (jr) (Entered: 12/26/1991) |
1630 | Dec 20, 1991 | Request | Affidavit of service of Application LXIII by UPS upon James T. Grady, Edward T. Ferguson, Charles M. Carberry, Michael H. Holland, Martin J. Livingston, Richard Gilsberg on 12/20/91 . (jr) (Entered: 12/26/1991) |
1631 | Dec 27, 1991 | Request | Filed letter from Edward T. Ferguson, III to Judge Edelstein dtd. 12/16/91. In Re: UPS' appeal. (jr) (Entered: 12/30/1991) |
1632 | Dec 27, 1991 | Request | MANDATE OF USCA (certified copy) Re: dismissing [1592-1] appeal. (Signed by Elaine B. Goldsmith, Clerk). E.O.D. 1/1/92). (jr) (Entered: 01/01/1992) |
1633 | Jan 3, 1992 | Request | NOTICE OF MOTION by United Parcel Service, Inc. for reargument of the Court's order dated 12/20/91. , Return date 1/21/92 (jr) Modified on 01/03/1992 (Entered: 01/03/1992) |
1634 | Jan 3, 1992 | Request | MEMORANDUM OF LAW in support of [1633-1] motion for reargument of the Court's order dated 12/20/91. (jr) (Entered: 01/03/1992) |
1635 | Jan 6, 1992 | Request | Filed Application LXIV by the Independent Administrator under the Consent order dated 3/14/89-Decision of the Independent Administrator in the matter of the hearing of MIchael Dickens, Duane Wilson and Jack Weber. (jr) (Entered: 01/06/1992) |
1636 | Jan 6, 1992 | Request | Affidavit of service by UPS Next Day Air on 12/26/91 upon James T. Grady, Esq., Edward T. Ferguson, III, AUSA, Charles M. Carberry, Esq., Michael H. Holland, Esq., Bruce Pence, Esq. (jr) (Entered: 01/06/1992) |
1641 | Jan 6, 1992 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1577-1] appeal (jr) (Entered: 01/13/1992) |
1637 | Jan 7, 1992 | Request | fld quarterly report X of the independent administrator under the consent order article F. 12, "Report To the Court" (cd) (Entered: 01/07/1992) |
1638 | Jan 7, 1992 | Request | NOTICE OF MOTION of non party employer United Parcel Service granting reargument of the Court's order dated 12/20/91... , Return date 1/21/92 (cd) (Entered: 01/07/1992) |
1639 | Jan 7, 1992 | Request | MEMORANDUM in support of [1638-1] motion (cd) (Entered: 01/07/1992) |
1642 | Jan 8, 1992 | Request | MANDATE OF USCA (certified copy) Re: [1576-1] appeal (dismissing). Signed Elaine B. Goldsmith, Clerk. (jr) (Entered: 01/13/1992) |
1640 | Jan 9, 1992 | Request | Transcript of record of proceedings filed for dates of November 18, 1991 (jr) (Entered: 01/09/1992) |
1643 | Jan 10, 1992 | Request | MANDATE OF USCA (certified copy) Re: [1602-1] appeal by Int'l Bhd of Teamste . iAppeal is reinstated for the purpose of c orrecting the said default and is dismissed as not properly before this Court. (Elaine B. Goldsmith, Clerk). (jr) (Entered: 01/13/1992) |
1644 | Jan 10, 1992 | Request | Filed Desision of the Independent Administrator affirming the findings of the Investigations Officer in regards to the five respondents in this matter. (jr) (Entered: 01/13/1992) |
1645 | Jan 10, 1992 | Request | Filed Application for Review and motion to stay decision of the Independent Administrator by appellants Paul G. Hanoian and IBT Local Union No. 64. (jr) (Entered: 01/13/1992) |
1646 | Jan 13, 1992 | Request | Filed Application LX by the Independent Administrator under the Consent Order dated 3/14/89- - Decision of the Independent Administrator in the Matter of the hearing of James Buckley, James McNeil, Dominick Milano, David Morris, and Michael Morris. (jr) (Entered: 01/13/1992) |
1647 | Jan 13, 1992 | Request | Affidavit of service of Application LX by UPS Next Day Air on 11/18/91 upon Attorneys of REcord. (jr) (Entered: 01/13/1992) |
1648 | Jan 13, 1992 | Request | Filed Application LXV by the Independent Administrator under the Consent Order dated 3/14/89- Agreements between the Investigations Officer and William A. Feeney, Gilberto Soto, John Brown, John Guagliardo, Victor Mejia, Gregory Cansler and Norberto Costa. (jr) (Entered: 01/13/1992) |
1649 | Jan 13, 1992 | Request | AFFIDAVIT AND AGREEMENT of William A. Feeney Re: Ro resolve the charges of the Investigations Officer. (jr) (Entered: 01/13/1992) |
1650 | Jan 13, 1992 | Request | AFFIDAVIT AND AGREEMENT of Gilberto Soto, John Brown, John Guagliardo, Victor Nejia, Gregory Cansler and Norberto Costa Re:To resolve the charges of the Iinvestigations Officer. (jr) (Entered: 01/13/1992) |
1651 | Jan 13, 1992 | Request | Affidavit of service of Application LXVby UPS Next Day Air on 1/9/92 (jr) (Entered: 01/13/1992) |
1652 | Jan 13, 1992 | Request | STIPULATION as to contents of REcord on Appeal on behalf of Appellant Leroy Nunes. That the following documents shall constitute the contents of the Record on Appeal be transmitted to the 2nd Circuit Court of Appeal (jr) (Entered: 01/13/1992) |
1653 | Jan 13, 1992 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1601-1] appeal (jr) (Entered: 01/14/1992) |
1654 | Jan 14, 1992 | Request | Filed Application LXVI by the Independent Administrator under the Consent Order dated 3/14/89- - Independent Administrator's request for the Order, Inter Alia, compelling the incumbent officers of Local 707 to relinquish control to the newly elected officers and compelling the honest ballot association to certify the IBF Local Union 707 officer election. (jr) (Entered: 01/14/1992) |
1655 | Jan 14, 1992 | Request | AFFIDAVIT in support of Frederick B. Lacey Re: [1654-1] remark (jr) (Entered: 01/14/1992) |
1656 | Jan 14, 1992 | Request | Affidavit of service of Application LXVI by Stuart Alderoty, Personally on 1/14/92 (jr) (Entered: 01/14/1992) |
1657 | Jan 16, 1992 | Request | Filed Letter from Edward T. Ferguson, III to Judge Edelstein dated 1/14/92. In Re: Application LVIII. (jr) (Entered: 01/16/1992) |
1658 | Jan 16, 1992 | Request | Filed Letter from Edward T. Ferguson, III to Judge Edelstein dated 1/14/92. In Re: Application LX. (jr) (Entered: 01/16/1992) |
1660 | Jan 16, 1992 | Request | Filed Respondents' Objections to Application LXIV by the Independent Administrator under the Consent Order Dated 3/14/89- Desision of the Independent Administrator in the matter of the hearing of Michael Dickens, Duane Wilson and Jack Weber. (jr) (Entered: 01/21/1992) |
1661 | Jan 16, 1992 | Request | ORDER denying [1660-1] remark. Affirming the opinion of the Independent Administrator in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 01/21/1992) |
1659 | Jan 17, 1992 | Request | MEMORANDUM OPINION # 69226, that the incumbent officers of IBT Local 707 relinquish control of Local 707 to the newly elected officers of that Local immediately, and no later than 1/17/92 at 5:30p.m. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 01/21/1992) |
1663 | Jan 20, 1992 | Request | Filed letter from Michael H. Holland to Judge Edelstein dated 1/17/92. In RE: The Court's Memorandum and Order of 10/18/89. (jr) (Entered: 01/23/1992) |
1664 | Jan 21, 1992 | Request | MEMORANDUM OPINION # 69235, amending the opinion of the Independent Administrator, and as so modified, the opinion is affirmed. Cherilla's objections to the Independent Administrator's opinion are denied. The stay of penalties imposed on Cherilla by the Independent Administrator is dissolved, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 01/23/1992) |
1665 | Jan 21, 1992 | Request | Filed letter from Edward T. Ferguson to Judge Edelstein dated 1/15/92. In Re: UPS's motion for reargument of the Court's 12/20/91 decision dismissing as moot UPS's appeal from six decisions of the Independent Administrator. (jr) (Entered: 01/23/1992) |
1666 | Jan 21, 1992 | Request | Filed Letter from James P. Hoffa to Judge Lacey dated 1/15/92. In Re: Application LXVI. (jr) (Entered: 01/27/1992) |
1667 | Jan 21, 1992 | Request | Filed letter from Edward T. Ferguson to Judge Edelstein dated 1/16/92 In Re: Application LXVi. (jr) (Entered: 01/27/1992) |
1662 | Jan 22, 1992 | Request | Memo endorsed on motion;, motion to appear pro hac vice is granted. So Ordered. ( signed by Judge Robert W. Sweet ); Copies mailed. (sc) (Entered: 01/23/1992) |
1669 | Jan 23, 1992 | Request | AFFIDAVIT of Richard L MacDonald Re: Order & Opinion of Judge Edelstein affirming the September 18, 1991 decision of the Independent Administrator. (jr) (Entered: 02/03/1992) |
1671 | Jan 23, 1992 | Request | ORDER, that the incumbents and Beck within two business days of the filing of this order by written affidavit shall issue a complete retraction and apology to the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
1672 | Jan 23, 1992 | Request | ORDER denying [1638-1] motion ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
1670 | Jan 24, 1992 | Request | Filed Letter fro, Michael H. Holland to Judge Edelstein dated 1/23/92. In Re: 1991 IBT International Union Officer election results (copy enclosed). (jr) (Entered: 02/03/1992) |
1673 | Jan 24, 1992 | Request | Filed Letter from Michael Holland to Judge Edelstein dated 11/13/91. In Re: Opinion & Order dated 10/29/91. (jr) (Entered: 02/03/1992) |
1674 | Jan 24, 1992 | Request | AFFIDAVIT of Barbara J. Hillman Re:Affidavit of Attorney's Fees pursuant to Opinion and Order dated 10/29/91. (Henderson). (jr) (Entered: 02/03/1992) |
1668 | Jan 29, 1992 | Request | MEMORANDUM & ORDER, that Cuozzo's objections to the Independent Administrator's opinion are denied; , that the opinion of the Independent Administrator is affirmed in all respects; and that the stay of penalties imposed on Cuozzo by the Independent Administrator is dissolved etc. , ( signed by Judge David N. Edelstein ); Copies mailed (sc) Modified on 01/29/1992 (Entered: 01/29/1992) |
1675 | Jan 29, 1992 | Request | DECLARATION of Edward T. Ferguson, III by United States of Ame Re:the Government's renewed motion to recover its attorney's fees in connection with the Government's motion to affirm the Independent Administrator's 9/18/91, decision affirming the Election Officer's 9/9/91 decision concerning Star Market, Inc. (jr) (Entered: 02/03/1992) |
1676 | Jan 30, 1992 | Request | MEMORANDUM of the Investigations Officer's in support of [1635-1] Independent Administrator's Application LXIV. (jr) (Entered: 02/03/1992) |
1677 | Jan 31, 1992 | Request | NOTICE OF MOTION for an order petmitting Bruce E. Pence to appear as counsel for Michael Dickens, Duane Wilson and JackWeber Retrun Date 2/17/92 (jr) (Entered: 02/03/1992) |
1678 | Jan 31, 1992 | Request | NOTICE of Change of Law firm name of attorneys for Respondents Michael Dickens, Duane Wilson and Jack Weber. to SPIVAK, LIPTON, WATANABE, SPIVAK & MOSS. (jr) (Entered: 02/03/1992) |
1679 | Jan 31, 1992 | Request | ORDER, that Star Market compensate the Election Office for the sum of $156.25 within ten business days of the filing of this order. , that Star Market compensate the Office of the Independent Administrator for the sum of $1,780.00, which is the sum of $1,202.50 and $577.50, within ten days of the filing of this order. , that Star Market compensate the Government for the sum of $3,162.50 within ten days of the filing of this order. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
1680 | Jan 31, 1992 | Request | ORDER, denying petitioners' application for a stay of the Independent Administrator's decision , affirming the decision of the Independent Administrator in Election Appeal 91-Elec. App. -242 (SA). ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 02/03/1992) |
1681 | Feb 3, 1992 | Request | STIPULATION and ORDER, to augment the record. The attached Investigations Officer's Exhibts may be augmented by this filing, and that the Clerk should deliver the iInvestigations Officer's Exhibits to the Court of Appeals to complete the Record on Appeal in this case. ( signed by Judge Charles S. Haight ). (jr) (Entered: 02/06/1992) |
1682 | Feb 10, 1992 | Request | Notice that the First Supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1617-1] appeal (jr) (Entered: 02/13/1992) |
1683 | Feb 10, 1992 | Request | Filed Letter from Steven C. Bennett to Judge Edelstein dated 2/4/92. In re: In support of the Independent Administrator's Application LXIV. (jr) (Entered: 02/13/1992) |
1684 | Feb 11, 1992 | Request | MEMORANDUM OPINION # 69335, denying respondents' objections to the Independent Administrator's decision. , to amend the decision of the Independent Administrator LXIV. , ordered that the stay of penalties imposed on REspondents by the Independent Administrator is dissolved effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 02/13/1992) |
1688 | Feb 11, 1992 | Request | JUDGMENT # 92,0647 for Ron Carey in the sum of $14,324.10 with interest from the 26 Local 63 officers listed herein and the 21 members of the Informed Teamsters for the Good of All Slate. ( signed by Judge Kevin T. Duffy ); Mailed copies and notice of right to appeal. (E.O.D. 2/20/92). (jr) Modified on 12/18/1992 (Entered: 02/20/1992) |
1686 | Feb 13, 1992 | Request | AFFIDAVIT of Richard L. MacDonald Re: in further compliance with [1567-1] order (jr) (Entered: 02/14/1992) |
1694 | Feb 13, 1992 | Request | NOTICE OF APPEAL by Int'l Bhd of Teamste, AFL-CIO ; from [1661-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
1693 | Feb 14, 1992 | Request | NOTICE OF APPEAL by Int'l Bhd of Teamste, AFL-CIO ; from [1661-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
1687 | Feb 18, 1992 | Request | CERTIFICATE OF SERVICE by Int'l Bhd of Teamsters as to U.S. Attorneys Office by mail on 2/7/92; as to LeBoeuf, Lamb, Leiby & MacRae by mail on 2/7/92 and as to International Brotherhood of Teamsters by mail on 2/7/92. (sc) (Entered: 02/18/1992) |
1689 | Feb 20, 1992 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: In Re: Carmen E. Parise. (jr) (Entered: 02/20/1992) |
1690 | Feb 20, 1992 | Request | Transcript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992) |
1691 | Feb 20, 1992 | Request | Transcript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992) |
1692 | Feb 20, 1992 | Request | Transcript of record of proceedings filed for dates of December 2, 1991 (jr) (Entered: 02/20/1992) |
1695 | Feb 20, 1992 | Request | NOTICE OF APPEAL ; of UPS from [1652-1] order as to contents of REcord on Appeal on behalf of Appellant Leroy Nunes. That the following documents shall constitute the contents of the Record on Appeal be transmitted to the 2nd Circuit Court of Appeal . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
1697 | Feb 20, 1992 | Request | MANDATE OF USCA (certified copy) Re:Affirming order of district court in accordance with the opinion of the Court with costs to be taxed against the appellant, Star Market Company. The stay previously entered by the court is vacated. Elaine B. Goldsmith, Clerk. E.O.D. 3/2/92. (jr) Modified on 03/02/1992 (Entered: 03/02/1992) |
1704 | Feb 21, 1992 | Request | MANDATE OF USCA (certified copy) Re:Sikorsky Aircraft Appeal. Order of district Court is reversed and the action is remanded to the said district court for further proceedings in accordance with the opinion of this court. Elaine B. Goldsmith, Clerk. E.O.D. 3/13/92. (jr) Modified on 06/16/1992 (Entered: 03/13/1992) |
1696 | Feb 24, 1992 | Request | NOTICE OF APPEAL of James Buckley,Dominick Milano, andDavid Morris; from [1661-1] order . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 02/25/1992) |
1698 | Feb 25, 1992 | Request | MANDATE OF USCA (certified copy) Re: [1581-1] appeal . The judgment of the district court is affirmed. Elaine B. Goldsmith, Clerk. E.O.D. 3/9/92. (jr) (Entered: 03/09/1992) |
1700 | Mar 2, 1992 | Request | MANDATE OF USCA (certified copy) Re: Appeals by Lombardozzi and Zappi. The Orders of said District Court are Affirmed. Elaine B. Goldsmith, Clerk. E.O.D. 3/13/92. (jr) (Entered: 03/13/1992) |
1701 | Mar 5, 1992 | Request | MANDATE OF USCA (certified copy) Re: Appeal by Joint Council 73. The order of districtcourt is vacated and the action is remanded to the said district court. Elaine B. Goldsmith, Clerk. E.O.D. 3/13/92. (jr) (Entered: 03/13/1992) |
1706 | Mar 9, 1992 | Request | STIPULATION and ORDER, that the attached pages constitute the record on appeal and be entered into the record at USDC SDNY for transfer to United States Court of Appeals for the Second Circuit. ( signed by Judge Pierre N. Leval ). (jr) (Entered: 03/16/1992) |
1707 | Mar 9, 1992 | Request | AFFIDAVIT of Donald K. Williams by AFL-CIO Re:To resolve charges in Consent Order entered March 14, 1989. (jr) (Entered: 03/17/1992) |
1699 | Mar 10, 1992 | Request | NOTICE OF APPEAL of respondents Duane Wilson,Michael Dickins, and Jack Weber ; from [1684-1] order denying respondents' objections to the Independent Administrator's decision. . Copies of notice of appeal mailed to Attorney(s) of Record: Marc B. Gursky, John M. Harnett . (jf) (Entered: 03/11/1992) |
Mar 11, 1992 | Notice of appeal and certified copy of docket to USCA: ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 03/11/1992) | ||
1702 | Mar 11, 1992 | Request | ORDER, to amend the Court's 1/31/92 order, affirming the Independent Administrator's decision in election Appeal 91-Elec. App-242(SA). ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 03/13/1992) |
1703 | Mar 11, 1992 | Request | STIPULATION to Supplement the record on appeal (Appeal No. 91-6280). (jr) (Entered: 03/13/1992) |
1705 | Mar 13, 1992 | Request | Notice that the first supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1577-1] appeal (jr) (Entered: 03/16/1992) |
1708 | Mar 13, 1992 | Request | Filed Letter from William p. Barr to Members of the General Executive Board dated 3/8/92. In RE: March 14, 1989 Consent Order. (jr) (Entered: 03/17/1992) |
1709 | Mar 13, 1992 | Request | Filed Application LXVIII by the Independent Administrator under the Consent Order Dated march 14, 1989--Decision of the Independent Administrator in the matter of the Hearing of John Trivigno. (jr) (Entered: 03/17/1992) |
1710 | Mar 13, 1992 | Request | Filed Decision of the Independent Administrator. In re: John Trivigno. (jr) (Entered: 03/17/1992) |
1711 | Mar 13, 1992 | Request | Affidavit of service as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 3/13/92 (jr) (Entered: 03/17/1992) |
1712 | Mar 13, 1992 | Request | Filed Letter from Bruce E. Pence to Judge Edelstein dated 2/11/92. In re: Letter dated 2/5/92 from AUSA Steven C. Bennett urging the Court to direct compliance with a decision issued by Judge Lacey on December 23, 1991. (jr) (Entered: 03/17/1992) |
1713 | Mar 18, 1992 | Request | Filed Application LXIX by the Independent Administrator under the Consent Order dated March 14, 1989-Decision of the Independent Administrator in the matter of the hearing of Lynn Wells. (jr) (Entered: 03/23/1992) |
1714 | Mar 18, 1992 | Request | Filed Decision of the Independent Administrator. In re: Lynn Wells. (jr) (Entered: 03/23/1992) |
1715 | Mar 18, 1992 | Request | Affidavit of service of Application LXIX by Mail on 3/17/92 (jr) (Entered: 03/23/1992) |
1716 | Mar 18, 1992 | Request | Filed Quarterly report XI of the Independent Administrator under the consent order Article F. 12 "Report to the Court". (jr) (Entered: 03/23/1992) |
1717 | Mar 18, 1992 | Request | Affidavit of service of Quarterly Report. by Mail on 3/17/92 (jr) (Entered: 03/23/1992) |
1718 | Mar 18, 1992 | Request | Notice that the first supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: Carmen Parisi Appeal. (jr) (Entered: 03/24/1992) |
1726 | Mar 25, 1992 | Request | JUDGMENT # 92,0647 for the Ron Carey Slate against Int'l Bhd of Teamste in the amount of $14,324.10 with interest thereon as provided by law. ( signed by Judge David N. Edelstein ); Mailed copies and notice of right to appeal. (jr) (Entered: 04/01/1992) |
1726 | Mar 26, 1992 | Request | MANDATE OF USCA (certified copy) Re:Calagna Appeal #91-6232. The above captioned appeal is withdrawn without costs and without attorney's fees. (Elaine B. Goldsmith, Clerk). E.O.D. 4/10/92. (jr) (Entered: 04/10/1992) |
1719 | Mar 30, 1992 | Request | Filed Decision of the Independent Administrator. In re: George Chiavola. (jr) (Entered: 03/30/1992) |
1720 | Mar 30, 1992 | Request | Filed Application LXX by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the Hearing of George Chiavola. (jr) (Entered: 03/30/1992) |
1721 | Mar 30, 1992 | Request | Affidavit of service of Application LXX by UPS Next day Air on 3/26/92 (jr) (Entered: 03/30/1992) |
1722 | Mar 30, 1992 | Request | AFFIDAVIT & Agreement between the Investigations Officer and Camillo Lombardozzi. (jr) (Entered: 03/30/1992) |
1723 | Mar 30, 1992 | Request | AFFIDAVIT AND AGREEMENT between the Investigations Officer and Salvatore Barbato. (jr) (Entered: 03/30/1992) |
1724 | Mar 30, 1992 | Request | Filed Application LXXI by the Independent Administrator under the Consent Order dated March 14, 1989--Agreements between the Investigations Officer and Camillo Lombardozzi and Salvatore Barbato. (jr) (Entered: 03/30/1992) |
1725 | Mar 30, 1992 | Request | Affidavit of service of Application LXXI by UPS Next Day Air on 3/26/92 (jr) (Entered: 03/30/1992) |
1727 | Mar 31, 1992 | Request | Filed Letter to Judge Edelstein from Christine H. Chung dated 3/31/92. In Re: Appeal of Dominick mangano. (jr) (Entered: 04/10/1992) |
1728 | Mar 31, 1992 | Request | Filed Application LXXII by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of the hearing of Robert Sansone. (jr) (Entered: 04/15/1992) |
1729 | Mar 31, 1992 | Request | Filed Application LXXIII by the Independent Administrator under the Consent Order Dated 3/14/89--Decision of Independent Administrator in the matter of the hearing of Patrick Crapanzano and Louis Lanza. (jr) (Entered: 04/15/1992) |
1730 | Mar 31, 1992 | Request | Filed Decision of the Independent Administrator. In RE: Robert C. Sansone. (jr) (Entered: 04/15/1992) |
1731 | Mar 31, 1992 | Request | Filed Decision of the Independent Administrator In re: Patrick Crapanzano and Louis Lanza. (jr) (Entered: 04/15/1992) |
1732 | Mar 31, 1992 | Request | Affidavit of service of Application LXXII by UPS next Day Air on 3/30/92 (jr) (Entered: 04/15/1992) |
1733 | Mar 31, 1992 | Request | Affidavit of service of Application LXXIII by UPS Next Day Air on 3/31/92 (jr) (Entered: 04/15/1992) |
1734 | Mar 31, 1992 | Request | Filed Letter from Ted B. Kuhn to Judge Edelstein dated 3/23/92. In re: Application LXIX. (jr) (Entered: 04/15/1992) |
1735 | Mar 31, 1992 | Request | Filed Letter from Frederick B. Lacey to Mr. Gilberg. In re: February 7, 1992 Consent Order. (jr) (Entered: 04/15/1992) |
1736 | Mar 31, 1992 | Request | Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1695-1] appeal (jr) (Entered: 04/15/1992) |
1737 | Apr 1, 1992 | Request | Filed Letter from Charles M. Carberry to Judge Edelstein dated 3/31/92. In re: Application LXIX. (jr) (Entered: 04/15/1992) |
1738 | Apr 3, 1992 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1699-1] appeal (jr) (Entered: 04/15/1992) |
1739 | Apr 3, 1992 | Request | ORDER, substituting attorney terminated Added Stephen Presser ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992) |
1740 | Apr 8, 1992 | Request | Filed Letter from Steven C. Bennett to Mr Gursky dated 4/7/92. In re: Independent Administrator's decision which was afirmed by the District Court on January 31, 1992. (jr) (Entered: 04/15/1992) |
1741 | Apr 8, 1992 | Request | ORDER, affiirming the decision of the Independent Administrator as to Lynn Wells. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992) |
1742 | Apr 8, 1992 | Request | ORDER, affirming the Independent Administrator's decision in Election Appeal 91-Elec. App.-251(SA), which affirmed the Election Officer's decision in Case No. P-1126-LU705-CHI. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/15/1992) |
1743 | Apr 8, 1992 | Request | Filed Letter from Christing H. Chung to Judge Edelstein dated 4/7/92. In re: Application LXIX. (jr) (Entered: 04/15/1992) |
1744 | Apr 8, 1992 | Request | Filed Summary Report of the Independent Administrator as of February 29, 1992. (jr) (Entered: 04/15/1992) |
1745 | Apr 8, 1992 | Request | Affidavit of service of Summary Report of the Independent Administrator by mail on 4/6/92. (jr) (Entered: 04/15/1992) |
1746 | Apr 8, 1992 | Request | Filed Application LXVIII by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of the hearing of John Trivigno. (jr) (Entered: 04/15/1992) |
1747 | Apr 8, 1992 | Request | CERTIFICATE OF SERVICE of Application LXVIII by mail on 4/3/92. (jr) (Entered: 04/15/1992) |
1748 | Apr 10, 1992 | Request | Filed Exhibits per order of DNE . In re: Application LXIV of the Independent Administrator (Michael Dickens, Jack Weber, Duane Wilson). (jr) (Entered: 04/15/1992) |
1749 | Apr 15, 1992 | Request | Filed Letter from Theodore L. Hecht to Judge Edelstein dated 4/14/92. In re: Application LLX. (jr) (Entered: 04/16/1992) |
1750 | Apr 15, 1992 | Request | Filed Letter from Dominick J. Mangano to Judge Edelstein dated 3/18/92. In re: Request for a review ot case history of 92Elec App. 251. (jr) (Entered: 04/20/1992) |
1751 | Apr 16, 1992 | Request | STIPULATION and ORDER AS TO RECORD ON APPEAL 92-6068 (Application No. LXIV. , substituting listed documents for corresponding original record items for the purposes of compiling the record on appeal in US v. IBT ( signed by Judge David N. Edelstein ). (jr) (Entered: 04/20/1992) |
1752 | Apr 16, 1992 | Request | Notice that the first supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1699-1] appeal (jr) (Entered: 04/20/1992) |
1753 | Apr 17, 1992 | Request | BRIEF re:in opposition to Doc. 1728 (Application LXXII). by Respondent Robert Sansone. (jr) (Entered: 04/21/1992) |
1754 | Apr 20, 1992 | Request | MEMORANDUM by Investigations Officer in support of [1746-1] Application LXVIII. (jr) (Entered: 04/21/1992) |
1755 | Apr 20, 1992 | Request | Notice that the Supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals on 4/3/92. : [1699-1] appeal (jr) (Entered: 04/21/1992) |
1756 | Apr 21, 1992 | Request | ORDER affirming application LXX of the Independent Administrator ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 04/22/1992) |
1757 | Apr 21, 1992 | Request | MANDATE OF USCA (certified copy) Re:Appeal by Jos. Ballew, Western Conference of Teamsters. Withdrawing the petition for a writ of mandamus. Elaine B. Goldsmith, Clerk. E.O.D. 4/22/92. (jr) (Entered: 04/22/1992) |
1758 | Apr 22, 1992 | Request | MANDATE OF USCA (certified copy) Re: [1695-1] appeal. nunes' claims are found to be without merit. (Elaine B. Goldsmith, Clerk). E.O.D. 4/23/92. (jr) (Entered: 04/23/1992) |
1759 | Apr 22, 1992 | Request | Filed Letter from Steven C. Bennett to Judge Edelstein dated 4/21/92. In re: Applicaiton LXVII. (jr) (Entered: 04/23/1992) |
1760 | Apr 24, 1992 | Request | AFFIDAVIT & AGREEMENT between Gary Anthony & the Investigations Officer by Int'l Bhd of Teamsters e: (jr) (Entered: 04/25/1992) |
1761 | Apr 24, 1992 | Request | AFFIDAVIT & AGREEMENT between Charles Meyer and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992) |
1762 | Apr 24, 1992 | Request | AFFIDAVIT & AGREEMENT between Raymond Porter and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992) |
1763 | Apr 24, 1992 | Request | AFFIDAVIT & AGREEMENT between Bernice O. Pierce and the Investigations Officer by Int'l Bhd of Teamsters. (jr) (Entered: 04/25/1992) |
1764 | Apr 24, 1992 | Request | Filed Application LXXV by the Independent Administrator Under the Consent Order dated 3/14/89-Agreements between the Investigations Officer and Bernice Pierce, Charles Meyer, Raymond Porter, and Gary Anthony resolving the charges filed by the Investigations Officer. (jr) (Entered: 04/25/1992) |
1765 | Apr 24, 1992 | Request | Affidavit of service of Application LXXV by UPS Next Day Air on 4/22/92 (jr) (Entered: 04/25/1992) |
1766 | Apr 24, 1992 | Request | Filed Application LXXVI by the Independent Administrator under the Consent Order dated 3/14/89--Decision of the Independent Administrator in the matter of the hearing of Joseph Kosey. (jr) (Entered: 04/25/1992) |
1767 | Apr 24, 1992 | Request | Filed Decision of the Independent Administrator. In re: Joseph Kosey. (jr) (Entered: 04/25/1992) |
1768 | Apr 24, 1992 | Request | Affidavit of service of Application LXXVI by UPS Next Day Air on 4/22/92. (jr) (Entered: 04/25/1992) |
1769 | Apr 27, 1992 | Request | MEMORANDUM & ORDER # 69728, denying Trivigno's objections to the Independent Administrator's decision. , and affirming the decision of Independent Administrator (Application LXVIII) in all respects. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 04/28/1992) |
1770 | Apr 28, 1992 | Request | MANDATE OF USCA (certified copy) Re: [1617-1] appeal is dismissed without costs or fees. (Elaine B. Goldsmith, Clerk). E.O.D. 5/1/92. (jr) (Entered: 05/01/1992) |
1771 | Apr 28, 1992 | Request | MEMORANDUM by Investigations Officer in support of [1728-1] Application LXXII by the Independent Administrator. (jr) (Entered: 05/01/1992) |
1772 | Apr 28, 1992 | Request | Filed Letter from Cary Hammond to Judge Edelstein dated 4/22/92. In re: Corrected copy of page 50 of Respondent's brief in opposition to the Independent Administrator's application for an order directing compliance with his decisiion. (jr) (Entered: 05/01/1992) |
1773 | May 1, 1992 | Request | AFFIDAVIT & AGREEMENT between the Investigations Officer and John S. Mahoney. (jr) (Entered: 05/04/1992) |
1774 | May 1, 1992 | Request | Filed Application LXXVII by the Independent Administrator under the Consent Order dated 3/14/89-Agreement between the Investigations Officer and John S. Mahoney, Jr., Resolving the charges filed by the Investigations Officer. (jr) (Entered: 05/04/1992) |
1775 | May 1, 1992 | Request | Affidavit of service by UPS Next Day Air on 4/28/92 (Application LXXVII of the Investigation Officer). (jr) (Entered: 05/04/1992) |
1780 | May 4, 1992 | Request | MEMORANDUM OF LAW by the Investigations Officer in support of Independent Administrator's Application LXXIII. (jr) (Entered: 05/11/1992) |
1776 | May 5, 1992 | Request | Transcript of record of proceedings filed for dates of January 14, 1992 (jr) (Entered: 05/11/1992) |
1777 | May 5, 1992 | Request | Transcript of record of proceedings filed for dates of January 14, 1992 (jr) (Entered: 05/11/1992) |
1778 | May 8, 1992 | Request | Filed Letter from Patrick J. Calihan to Judge Edelstein dated May 6, 1992. Re: Application LXXVI. (jr) (Entered: 05/11/1992) |
1779 | May 11, 1992 | Request | Filed Letter from Steven C. Bennett to Judge Edelstein dated May 6, 1992. Re: application LXXIII. (jr) (Entered: 05/11/1992) |
1781 | May 13, 1992 | Request | Filed Letter from Theodore L. Hecht to Judge Edelstein dated May 12, 1992. re: Independent Administrators's Application LXXVI. (jr) (Entered: 05/14/1992) |
1782 | May 15, 1992 | Request | ORDER, affirming the decision of the independent Administrator concerning Joseph E. Kosey in all respects. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 05/18/1992) |
1783 | May 15, 1992 | Request | OPINION & ORDER # 69825, denying Sansone's objections to the Independent Administrator's decision. , affirming the decision of the Independent Administrator in its entirety. , and dissolving the stay of penalties imposed by the Independent Administrator, effective immediately. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 05/18/1992) |
1784 | May 20, 1992 | Request | NOTICE OF MOTION by Robert C. Sansone for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 , Return date 5/15/92 (jr) (Entered: 05/20/1992) |
1785 | May 20, 1992 | Request | MEMORANDUM in support of [1784-1] motion for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 (jr) (Entered: 05/20/1992) |
1786 | May 21, 1992 | Request | Filed Decision of the Independent Administrator in the matter of James L. Coli. (jr) (Entered: 05/21/1992) |
1787 | May 21, 1992 | Request | Filed Decision of the Independent Administrator in the matter of David L. Reardon. (jr) (Entered: 05/21/1992) |
1788 | May 21, 1992 | Request | Filed Application LXXVIII by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the hearing of David L. Reardon. (jr) (Entered: 05/21/1992) |
1789 | May 21, 1992 | Request | Affidavit of service as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 5/19/92. Re: Application LXXVIII (Doc. #1788). (jr) (Entered: 05/21/1992) |
1790 | May 21, 1992 | Request | Filed Application LXXIX by the Independent Administrator under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the Matter of the hearing of James L. Coli. (jr) (Entered: 05/21/1992) |
1791 | May 21, 1992 | Request | Affidavit of service as to Int'l Bhd of Teamste, AFL-CIO by UPS Next Day Air on 5/19/92. Re: Application LXXIX (Document #1790). (jr) (Entered: 05/21/1992) |
1792 | May 22, 1992 | Request | NOTICE OF APPEAL of Robert Sansone; from [1783-1] order denying Sansone's objections to the Independent Administrator's decision. . Copies of notice of appeal mailed to Attorney(s) of Record: Charles Carberry; Steven Bennett; and Frederick Lacey. (jf) (Entered: 05/22/1992) |
May 22, 1992 | Notice of appeal and certified copy of docket to USCA: [1792-1] appeal ; Copy of notice of appeal sent to District Judge. (jf) (Entered: 05/22/1992) | ||
1793 | May 27, 1992 | Request | MEMORANDUM OF LAW by United States of Ame in opposition to [1784-1] motion for a stay pending appeal of Order application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 (jr) (Entered: 05/27/1992) |
1794 | May 28, 1992 | Request | MEMORANDUM OF LAW by the Investigations Officer in opposition to [1784-1] motion for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 (jr) (Entered: 05/29/1992) |
1795 | Jun 2, 1992 | Request | MEMORANDUM & ORDER denying [1784-1] motion for a stay pending appeal of Order approving application LXXII of the Independent Administrator under the Consent Order dated March 14, 1989 signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 06/03/1992) |
1796 | Jun 4, 1992 | Request | NOTICE OF APPEAL by James L. Coli.; from he Opinion of Frederick B. Lacey, Independent Administrtor in the matter of the Hearing of James L. Coli. to Attorney(s) of Record: . (jr) (Entered: 06/08/1992) |
1797 | Jun 9, 1992 | Request | NOTICE OF APPEAL by Respondent David L. Reardon ; in partial opposition to Application LXXVIII or, alternatively, for a stay. Appeal record due on 7/9/92 (jr) (Entered: 06/10/1992) |
1798 | Jun 12, 1992 | Request | Filed Quarterly Report XII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court". (jr) (Entered: 06/12/1992) |
1799 | Jun 15, 1992 | Request | MANDATE OF USCA (certified copy) Re:Appeal of Western Conference of Teamsters Pension Trust Fund and Joseph W. Ballew. Appeal is dismissed as moot in part and vacated in part in accordance with the opinion of this Court. (Elaine B. Goldsmith, Clerk). E.O.D. 6/18/92. (jr) (Entered: 06/18/1992) |
1800 | Jun 18, 1992 | Request | Filed Application LXXXII by the Independent Administrator Under the Consent Order dated March 14, 1989--Decision of the Independent Administrator in the matter of the hearing of John F. Long. (jr) (Entered: 06/18/1992) |
1801 | Jun 18, 1992 | Request | Filed Decision of the Independent Administrator in the matter of John F. Long. (jr) (Entered: 06/18/1992) |
1802 | Jun 18, 1992 | Request | Affidavit of service of Applicationj LXXXII by UPS Next Day Air on 6/15/92. (jr) (Entered: 06/18/1992) |
1803 | Jun 18, 1992 | Request | Filed Application LXXX by the Independent Administrator under the Consent Order dated March 14, 1989--Agreements between the Investigations Officer and Sam Whitney; John Congemi and Sonio "Lou" Valle resolving the charges filed by the Investigations Officer. (jr) (Entered: 06/19/1992) |
1804 | Jun 18, 1992 | Request | Affidavit of service of Application LXXX by UPS Next Day Air on 6/15/92 (jr) (Entered: 06/19/1992) |
1805 | Jun 18, 1992 | Request | Filed Application LXXXI by the Independent Administrator under the Consent order dated March 14, 1989--Agreements between the Investigations Officer and Joseph Ingrassia, Jr. (jr) (Entered: 06/19/1992) |
1806 | Jun 18, 1992 | Request | Affidavit of service of Application LXXXI by UPS Next Day Air on 6/15/92. (jr) (Entered: 06/19/1992) |
1807 | Jun 18, 1992 | Request | MEMORANDUM of the Investigations Officer in support of [1790-1] Independent Administrator's Application LXXIX. (jr) (Entered: 06/19/1992) |
1808 | Jun 18, 1992 | Request | MEMORANDUM of the Investigation's Officer in support of [1788-1] Independent Officer's Application LXXVIII. (jr) (Entered: 06/19/1992) |
1809 | Jun 18, 1992 | Request | AFFIDAVIT of Sam Whitney Re: Affidavit and Agreement between the Investigations Officer and Sam Whitney. (jr) (Entered: 06/22/1992) |
1810 | Jun 18, 1992 | Request | AFFIDAVIT of Sonio Valle Re: Affidavit and Agreement between the Investigations Officer and Sonio "Lou" Valle. (jr) (Entered: 06/22/1992) |
1811 | Jun 18, 1992 | Request | AFFIDAVIT of Joseph Ingrassia, Jr. Re: Affidavit and Agreement between the Investigations Officer and Joseph Ingrassia, Jr. (jr) (Entered: 06/22/1992) |
1812 | Jun 18, 1992 | Request | AFFIDAVIT of John Congemi Re: Affidavit and Agreement between the Investigations Officer and John Congemi. (jr) (Entered: 06/22/1992) |
1813 | Jun 18, 1992 | Request | Opposition by Respondents Darrell Walker and Robin Potter, Esquire to application by Consolidated Freightways to enforce the October 22, 1991 decision of the Independent Administrator. (jr) (Entered: 06/22/1992) |
1814 | Jun 19, 1992 | Request | MANDATE OF USCA (certified copy) Re: [1577-1] appeal. Order of district court is affirmed in accordance with the opinion of this Court with costs to be taxed against the appellant. (Elaine B. Goldsmith, Clerk). E.O.D. 6/22/92 (jr) (Entered: 06/22/1992) |
1816 | Jun 23, 1992 | Request | MEMORANDUM by Investigations Officer in support of [1788-1] Independent Administrator's Application LXXVIII. (jr) (Entered: 06/26/1992) |
1817 | Jun 23, 1992 | Request | MEMORANDUM by the Investigations Officer in support of [1790-1] Independent Administrator's Application LXXIX. (Filed copy per instructions of Courtroom DEputy J. Radovitch). (jr) (Entered: 06/26/1992) |
1819 | Jun 25, 1992 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: [1792-1] appeal (jr) (Entered: 07/02/1992) |
1818 | Jun 26, 1992 | Request | STIPULATION and ORDER, that the following documents shall be substituted for the coresponding original record items for purpose of compiling the record on appeal in United States v. IBT, Docket Number. 92-6140. ( signed by Judge David N. Edelstein ). (jr) (Entered: 06/26/1992) |
1820 | Jun 29, 1992 | Request | Filed 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) |
1821 | Jun 29, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Frank Baccaro. (jr) (Entered: 07/02/1992) |
1822 | Jun 29, 1992 | Request | Affidavit of service of Application LXXXIII by UPS Next Day Air on 6/25/92 (jr) (Entered: 07/02/1992) |
1823 | Jul 1, 1992 | Request | Filed 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) |
1824 | Jul 1, 1992 | Request | Filed 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) |
1825 | Jul 1, 1992 | Request | Filed 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) |
1826 | Jul 1, 1992 | Request | Filed 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) |
1827 | Jul 1, 1992 | Request | Filed letter from Frederick B. Lacey to Judge Edelstein dated July 1, 1992. In re: Application LXXXIII. (jr) (Entered: 07/10/1992) |
1829 | Jul 9, 1992 | Request | MEMORANDUM AND ORDER, dismissing as moot 91-6250 Second Circuit. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 07/14/1992) |
1830 | Jul 9, 1992 | Request | OPINION & 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) |
1828 | Jul 10, 1992 | Request | RESPONSE 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) |
1831 | Jul 14, 1992 | Request | OPINION & 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) |
1832 | Jul 14, 1992 | Request | Filed 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) |
1833 | Jul 14, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Gordon Roberts. (jr) (Entered: 07/14/1992) |
1834 | Jul 14, 1992 | Request | Affidavit 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) |
1835 | Jul 14, 1992 | Request | OPINION & 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) |
1841 | Jul 14, 1992 | Request | Filed Notice of Appeal by Roadway Express, Inc. from the Decision of the Independent Administrator dated June 29, 1992. (jr) (Entered: 07/23/1992) |
1836 | Jul 16, 1992 | Request | iFiled 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) |
1837 | Jul 16, 1992 | Request | Filed 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) |
1838 | Jul 16, 1992 | Request | Filed 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) |
1839 | Jul 16, 1992 | Request | OPINION & ORDER # 70119 denying [1836-1] remark ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 07/16/1992) |
1840 | Jul 16, 1992 | Request | Filed 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) |
1852 | Jul 16, 1992 | Request | MANDATE 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) |
1842 | Jul 17, 1992 | Request | MANDATE 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) |
1843 | Jul 20, 1992 | Request | Filed 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) |
1844 | Jul 20, 1992 | Request | Filed Roadway Express, Inc's Appeal of the Independent Administrator's Decision. (jr) (Entered: 07/23/1992) |
1847 | Jul 20, 1992 | Request | APPLICATION 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) |
1845 | Jul 21, 1992 | Request | CERTIFICATE OF SERVICE by Roadway Express, Inc. of Notice of Appeal via U.S. Mail on July 21, 1992. (jr) (Entered: 07/23/1992) |
1846 | Jul 21, 1992 | Request | STIPULATION 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) |
1848 | Jul 24, 1992 | Request | MEMORANDUM 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) |
1849 | Jul 24, 1992 | Request | DECLARATION of Gary S. Witlen by Int'l Board of Teamsters Re: (sc) (Entered: 07/24/1992) |
1850 | Jul 24, 1992 | Request | DECLARATION 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) |
1851 | Jul 24, 1992 | Request | DECLARATION by Int'l Bhd of Teamsters Re: [1847-1] application (sc) (Entered: 07/24/1992) |
1853 | Jul 27, 1992 | Request | iFiled 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) |
1854 | Jul 27, 1992 | Request | Affidavit 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) |
1855 | Jul 27, 1992 | Request | Filed Application LXXXVI by the Independent Administrator under the Consent Order dated March 14, 1989--Review of Temporary Trusteeships. (jr) (Entered: 07/27/1992) |
1856 | Jul 27, 1992 | Request | Affidavit 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) |
1857 | Jul 27, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Robert Sasso and Michael Carbone. (jr) (Entered: 07/27/1992) |
1858 | Jul 29, 1992 | Request | AFFIDAVIT of Frederick B. Lacey in his capacity as Independent Administrator. Re: Independent Review Board. (jr) (Entered: 07/29/1992) |
1860 | Jul 29, 1992 | Request | MANDATE 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) |
1861 | Jul 29, 1992 | Request | MEMORANDUM 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) |
1862 | Jul 29, 1992 | Request | DECLARATION 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) |
1859 | Jul 31, 1992 | Request | NOTICE 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) |
1868 | Jul 31, 1992 | Request | MEMORANDUM 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) |
1870 | Jul 31, 1992 | Request | DECLARATION of Gary S. Witlen by Int'l Bhd of Teamste Re: [1864-1] support memorandum (jr) (Entered: 08/10/1992) |
Aug 3, 1992 | Notice 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) | ||
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report Volumes I,II,III. (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Post-Election Protest Decisions) Volumes I,II,III. (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Convention Protest Decisions Volume I). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-election Protest Decisions, Volume XII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XIII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XIV). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XV). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XVI). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XVII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions Volume XVIII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XIX). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XX). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, Volume XXI). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XXII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XXIII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XXIV). (jr) (Entered: 08/04/1992) |
1864 | Aug 3, 1992 | Request | Filed Election Officer'sFinal Report (Pre-Election protest decisions, volume XXV). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XXVI). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XXVII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | filed Election Officer's Final Report (Pre-Election Protest Decisions, volume XXVIII). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Eligibility Protest Decisions, volume I). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | filed Election Officer's Final Report (Eligibility Protest Decisions, volume, II). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Protest (Eligibility Protest Decisions, Volume III). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Eligibility Protest Decisions, volume IV). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume I). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume II). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Pre-Election Protest Decisions, volume III). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed Election Officer's Final Report (Miscellaneous Election Decisions, June 1992). (jr) (Entered: 08/04/1992) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1863 | Aug 3, 1992 | Request | Filed 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) |
1867 | Aug 3, 1992 | Request | Filed Election Officer's Final Report. (jr) (Entered: 08/07/1992) |
1871 | Aug 3, 1992 | Request | MEMORANDUM 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) |
1864 | Aug 4, 1992 | Request | MEMORANDUM by United States of Ame in support of Entry of Judgment (sc) (Entered: 08/05/1992) |
1865 | Aug 4, 1992 | Request | DECLARATION 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) |
1866 | Aug 4, 1992 | Request | DECLARATION by United States of America of Peter C. Sprung in support of entry of judgment (sc) (Entered: 08/05/1992) |
1869 | Aug 6, 1992 | Request | AFFIDAVIT of Frederick B. Lacey Re: Misstatements in the press release issued by the IBT on August 4, 1992. (jr) (Entered: 08/10/1992) |
1872 | Aug 10, 1992 | Request | Letter filed by United States of Ame dated 8/7/92 re Roadway Express Appeal (jr) (Entered: 08/10/1992) |
1873 | Aug 10, 1992 | Request | Letter filed by United States of Ame dated 8/7/92 re Application LXXVI by the Independent Administrator. (jr) (Entered: 08/10/1992) |
1874 | Aug 10, 1992 | Request | MEMORANDUM of Leroy Ellis in opposition to Roadway Express' appeal from the Independent Administrator's decision. (jr) (Entered: 08/13/1992) |
1875 | Aug 10, 1992 | Request | AFFIDAVIT in support of Karen Anita Keys Re: [1874-1] opposition memorandum (jr) (Entered: 08/13/1992) |
1876 | Aug 11, 1992 | Request | Letter 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) |
1877 | Aug 11, 1992 | Request | Letter filed dated August 11, 1992 re Certificate of counsel and Proof of Service. (jr) (Entered: 08/13/1992) |
1878 | Aug 11, 1992 | Request | Letter filed by Int'l Bhd of Teamste dated August 11, 1992 re Exhibits of 8/4/92 hearing (jr) (Entered: 08/13/1992) |
1879 | Aug 13, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Anthony J. Rizzo. (jr) (Entered: 08/14/1992) |
1880 | Aug 13, 1992 | Request | Filed Affidavit and AGreement between the Investigations Officer and Joseph Abbate. (jr) (Entered: 08/14/1992) |
1881 | Aug 13, 1992 | Request | Letter 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) |
1882 | Aug 14, 1992 | Request | Letter 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) |
1883 | Aug 14, 1992 | Request | Letter 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) |
1884 | Aug 17, 1992 | Request | NOTICE 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, 1992 | Notice 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) | ||
1886 | Aug 19, 1992 | Request | OPINION & 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) |
1885 | Aug 20, 1992 | Request | Letter 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) |
1887 | Aug 20, 1992 | Request | Letter 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) |
1888 | Aug 20, 1992 | Request | Letter 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) |
1889 | Aug 20, 1992 | Request | Letter 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) |
1890 | Aug 20, 1992 | Request | Letter 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) |
1891 | Aug 20, 1992 | Request | Letter 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) |
1892 | Aug 20, 1992 | Request | Letter 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) |
1893 | Aug 24, 1992 | Request | MANDATE 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) |
1894 | Aug 25, 1992 | Request | MEMORANDUM 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) |
1896 | Aug 25, 1992 | Request | Letter 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) |
1895 | Aug 26, 1992 | Request | MEMORANDUM by Respondents in opposition to entry of judgment. (jr) (Entered: 08/27/1992) |
1897 | Aug 27, 1992 | Request | ORDER, 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) |
1898 | Aug 27, 1992 | Request | ORDER, affirming, in all respects Application LXXXIII of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 08/28/1992) |
1899 | Aug 27, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Robert A. Sasso. (jr) (Entered: 08/28/1992) |
1900 | Aug 27, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Richard Knorr. (jr) (Entered: 08/28/1992) |
1901 | Aug 27, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Gary Timm. (jr) (Entered: 08/28/1992) |
1902 | Aug 27, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and James Ready. (jr) (Entered: 08/28/1992) |
1903 | Aug 28, 1992 | Request | AFFIDAVIT 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) |
1904 | Aug 28, 1992 | Request | Reply MEMORANDUM by Roadway Express, Inc. in support of Its Appeal of the Independent Administrator's Decision. (sc) (Entered: 08/28/1992) |
1905 | Aug 28, 1992 | Request | Filed 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) |
1906 | Aug 28, 1992 | Request | Filed 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) |
1907 | Aug 28, 1992 | Request | Affidavit 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) |
1908 | Aug 28, 1992 | Request | Affidavit 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) |
1909 | Aug 28, 1992 | Request | AFFIDAVIT of Richard J. Bennett by Roadwat Express, Inc. Re: [1875-1] affidavit (jr) (Entered: 08/31/1992) |
1910 | Aug 31, 1992 | Request | CERTIFICATE 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) |
1911 | Aug 31, 1992 | Request | Letter 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) |
1912 | Sep 1, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Michael Carbone. (jr) (Entered: 09/02/1992) |
1913 | Sep 4, 1992 | Request | REPLY MEMORANDUM OF LAW by by United States of Ame re: In support of entry of judgment. (jr) (Entered: 09/04/1992) |
1914 | Sep 9, 1992 | Request | Fld. 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) |
1915 | Sep 9, 1992 | Request | Affidavit 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) |
1916 | Sep 10, 1992 | Request | NOTICE 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, 1992 | Notice 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) | ||
1917 | Sep 15, 1992 | Request | Fld. Quarterly Report XIII of the Independent Administrator Under the Consent Order Article F.12. "Report to the Court" (sc) (Entered: 09/15/1992) |
1918 | Sep 15, 1992 | Request | Affidavit 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) |
1918 | Sep 15, 1992 | Request | Affidavit 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) |
1919 | Sep 15, 1992 | Request | Decision of the Independent Administrator in the matter of Bernard Adelstein. (jr) (Entered: 09/15/1992) |
1920 | Sep 15, 1992 | Request | Filed 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) |
1921 | Sep 15, 1992 | Request | Affidavit 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) |
1922 | Sep 15, 1992 | Request | OPINION & 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) |
1923 | Sep 16, 1992 | Request | Letter 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) |
1924 | Sep 17, 1992 | Request | Fld. 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) |
1925 | Sep 17, 1992 | Request | Affidavit of service of Application XCII by UPS Next Day Air upon Hon. David Edelstein on 9/16/92 (sc) (Entered: 09/17/1992) |
1925 | Sep 17, 1992 | Request | Affidavit 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) |
1926 | Sep 22, 1992 | Request | Memo 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) |
1927 | Sep 24, 1992 | Request | OPINION & 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) |
1928 | Sep 25, 1992 | Request | STIPULATION 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) |
1929 | Sep 25, 1992 | Request | Notice 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) |
1930 | Oct 1, 1992 | Request | Transcript of record of proceedings filed for dates of July 30, 1992 (jr) (Entered: 10/01/1992) |
1931 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Catherine P. Leal. (jr) (Entered: 10/07/1992) |
1932 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Edward Dougherty. (jr) (Entered: 10/07/1992) |
1933 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and James O'Grady. (jr) (Entered: 10/07/1992) |
1934 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Robert McKay. (jr) (Entered: 10/07/1992) |
1935 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and George Gibney. (jr) (Entered: 10/07/1992) |
1936 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Edward Doyle, Houston Pollard, Bernard Doyle George Graff and Robert Belenchia. (jr) (Entered: 10/07/1992) |
1937 | Oct 6, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and James Moar. (jr) (Entered: 10/07/1992) |
1938 | Oct 6, 1992 | Request | Filed 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) |
1939 | Oct 6, 1992 | Request | Filed 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) |
1940 | Oct 6, 1992 | Request | Filed 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) |
1941 | Oct 6, 1992 | Request | Filed 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) |
1942 | Oct 6, 1992 | Request | Filed 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) |
1943 | Oct 6, 1992 | Request | Filed 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) |
1944 | Oct 6, 1992 | Request | Filed 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) |
1945 | Oct 6, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Burke, Wolchok, Abrego, Ottman, McKay, Cahill Brechner & Simmons. (jr) (Entered: 10/07/1992) |
1946 | Oct 6, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Frank Salerno. (jr) (Entered: 10/07/1992) |
1947 | Oct 6, 1992 | Request | ORDER, re; affirming application XCII of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 10/07/1992) |
1948 | Oct 6, 1992 | Request | Affidavit 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) |
1949 | Oct 6, 1992 | Request | Affidavit 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) |
1950 | Oct 6, 1992 | Request | Affidavit 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) |
1951 | Oct 6, 1992 | Request | Affidavit 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) |
1952 | Oct 6, 1992 | Request | Affidavit 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) |
1953 | Oct 6, 1992 | Request | Affidavit 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) |
1954 | Oct 6, 1992 | Request | Affidavit 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) |
1955 | Oct 8, 1992 | Request | MEMORANDUM by the Independent Administraotr on the handling and disposition of disciplinary matters. Attached are exhibits. (jr) (Entered: 10/08/1992) |
1956 | Oct 8, 1992 | Request | MANDATE 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) |
1957 | Oct 8, 1992 | Request | STIPULATION 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) |
1958 | Oct 13, 1992 | Request | ORDER, 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) |
1959 | Oct 14, 1992 | Request | BRIEF 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) |
1961 | Oct 14, 1992 | Request | Notice 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) |
1960 | Oct 15, 1992 | Request | Transcript of record of proceedings filed for dates of October 13, 1992 (jr) (Entered: 10/15/1992) |
1962 | Oct 15, 1992 | Request | AMENDED 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) |
1963 | Oct 15, 1992 | Request | NOTICE 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) |
1964 | Oct 15, 1992 | Request | NOTICE 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) |
1965 | Oct 15, 1992 | Request | MANDATE 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, 1992 | Notice 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, 1992 | Notice 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) | ||
1966 | Oct 20, 1992 | Request | AMENDED 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, 1992 | Notice 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) | ||
1967 | Oct 20, 1992 | Request | Filed Chronological ABT Charge and Disposition List. (jr) (Entered: 10/20/1992) |
1968 | Oct 26, 1992 | Request | Investigation Officer's MEMORANDUM in support of Application XCI [Adelstein] (sc) (Entered: 10/26/1992) |
1969 | Oct 26, 1992 | Request | NOTICE 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) |
1970 | Oct 26, 1992 | Request | MEMORANDUM 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) |
1971 | Oct 26, 1992 | Request | AFFIDAVIT 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) |
1974 | Oct 26, 1992 | Request | NOTICE 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) |
1972 | Oct 27, 1992 | Request | Fld. 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) |
1976 | Oct 27, 1992 | Request | OPINION 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) |
1977 | Oct 27, 1992 | Request | JUDGMENT # 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) |
1978 | Oct 27, 1992 | Request | Affidavit 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, 1992 | Notice 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) | ||
1975 | Oct 28, 1992 | Request | Objection(s) to Judge Lacey's Application by Int'l Bhd of Teamsters (sc) Modified on 10/29/1992 (Entered: 10/28/1992) |
1979 | Oct 29, 1992 | Request | ORDER, affirming application XCVI of the Independent Administrator in its entirety. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 10/30/1992) |
1980 | Oct 30, 1992 | Request | NOTICE 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) |
1981 | Nov 2, 1992 | Request | Transcript of record of proceedings filed for dates of August 4, 1992 (jr) (Entered: 11/02/1992) |
1982 | Nov 2, 1992 | Request | Transcript of record of proceedings filed for dates of August 6, 1992 (jr) (Entered: 11/02/1992) |
1983 | Nov 2, 1992 | Request | OPINION # 70633, granting Application I of the Independent Review Board. ( Signed by Judge David N. Edelstein ); Copies mailed. (jr) (Entered: 11/04/1992) |
1984 | Nov 3, 1992 | Request | RESPONSE 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) |
1985 | Nov 4, 1992 | Request | NOTICE 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) |
1986 | Nov 4, 1992 | Request | Letter 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, 1992 | Notice 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) | ||
1987 | Nov 5, 1992 | Request | MEMORANDUM 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) |
1988 | Nov 9, 1992 | Request | Fld. 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) |
1989 | Nov 9, 1992 | Request | Affidavit 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) |
1989 | Nov 9, 1992 | Request | Affidavit 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) |
1990 | Nov 9, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Victor Alfieri and Eugene Bennett. (jr) (Entered: 11/09/1992) |
1991 | Nov 9, 1992 | Request | Filed 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) |
1992 | Nov 9, 1992 | Request | Filed 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) |
1993 | Nov 9, 1992 | Request | Filed Decision of the Independent Administrator in the matter of Daniel C. Liguoritis. (jr) (Entered: 11/09/1992) |
1994 | Nov 9, 1992 | Request | Affidavit 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) |
1995 | Nov 9, 1992 | Request | Affidavit 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) |
1996 | Nov 10, 1992 | Request | MEMORANDUM AND ORDER, granting Application XC of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 11/10/1992) |
1997 | Nov 10, 1992 | Request | NOTICE 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, 1992 | Notice 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) | ||
1998 | Nov 12, 1992 | Request | Objection(s) to [1944-1] Application XCIX of the Independent Administrator by Int'l Bhd of Teamste, AFL-CIO (jr) (Entered: 11/12/1992) |
1999 | Nov 12, 1992 | Request | AFFIDAVIT AND AGREEMENT BETWEEN PATRICIA RIZZO AND THE INVESTIGATIONS OFFICER (jr) (Entered: 11/12/1992) |
2000 | Nov 12, 1992 | Request | Filed AFfidavit and Agreement between William Genoese, Jr., and the Investigations Officer. (jr) (Entered: 11/12/1992) |
2001 | Nov 12, 1992 | Request | Filed 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) |
2002 | Nov 12, 1992 | Request | Affidavit 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) |
2003 | Nov 12, 1992 | Request | Filed 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) |
2004 | Nov 12, 1992 | Request | Affidavit 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) |
2005 | Nov 19, 1992 | Request | MEMORANDUM & 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) |
2006 | Nov 19, 1992 | Request | MANDATE 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) |
2007 | Nov 24, 1992 | Request | Notice 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) |
2008 | Nov 30, 1992 | Request | STIPULATION 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) |
2009 | Nov 30, 1992 | Request | Ivestigations Officer's Memorandum in support of Independent Administrator's Application XCIX. (jr) (Entered: 11/30/1992) |
2010 | Dec 1, 1992 | Request | ORDER, affirming in its entirety, Application CIV of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 12/02/1992) |
2012 | Dec 1, 1992 | Request | MANDATE 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) |
2011 | Dec 4, 1992 | Request | Filed Application by the Election Officer for fees and other expenses under the Consent Order dated March 14, 1989. (jr) (Entered: 12/04/1992) |
2013 | Dec 10, 1992 | Request | MANDATE 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) |
2017 | Dec 10, 1992 | Request | OPINION & 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) |
2014 | Dec 11, 1992 | Request | ORDER, denying Mr. Feinstein's application seeking recusal of the Independent Administrator. ( signed by Judge David N. Edelstein ); Copies mailed (jr) (Entered: 12/14/1992) |
2015 | Dec 11, 1992 | Request | MEMORANDUM 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) |
2016 | Dec 11, 1992 | Request | AFFIDAVIT 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) |
2018 | Dec 14, 1992 | Request | Filed Cross Application CIII of Daniel C. Ligurotis to vacate October 27, 1992 decision and disqualify Independent Administrator. (jr) (Entered: 12/16/1992) |
2019 | Dec 14, 1992 | Request | MEMORANDUM 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) |
2020 | Dec 17, 1992 | Request | Filed Affidavit and Agreement between the Investigations Officer and Sam Canino. (jr) (Entered: 12/18/1992) |
2021 | Dec 17, 1992 | Request | Application 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) |
2022 | Dec 21, 1992 | Request | MANDATE 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) |
2023 | Dec 22, 1992 | Request | Quarterly Report XIV of the Independent Administrator under the Consent Order Article F.12. "Report to the Court" (emil) (Entered: 12/22/1992) |
2024 | Dec 23, 1992 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: (rag) (Entered: 12/23/1992) |
2025 | Dec 29, 1992 | Request | Investigations Officer's MEMORANDUM in support of [2018-1] remark (sc) (Entered: 12/30/1992) |
2026 | Jan 6, 1993 | Request | Transcript of record of proceedings filed for dates of 10/13/92 (cd) (Entered: 01/06/1993) |
2027 | Jan 6, 1993 | Request | Transcript of record of proceedings filed for dates of 10/13/92 (cd) (Entered: 01/06/1993) |
2028 | Jan 15, 1993 | Request | Notice 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) |
2029 | Jan 19, 1993 | Request | Letter 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) |
2030 | Jan 19, 1993 | Request | ORDER 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) |
2030 | Jan 21, 1993 | Request | MANDATE 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) |
2031 | Jan 22, 1993 | Request | Fld 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) |
2032 | Jan 22, 1993 | Request | Fld decision of the independent administrator (cd) Modified on 01/25/1993 (Entered: 01/25/1993) |
2033 | Jan 25, 1993 | Request | NOTICE 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, 1993 | Notice 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) | ||
2034 | Jan 26, 1993 | Request | APPLICATION 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) |
2035 | Jan 26, 1993 | Request | MEMORANDUM of Barry Feinstein in support of [2034-1] motion to disqualify the independent administrator (emil) (Entered: 01/27/1993) |
2036 | Jan 27, 1993 | Request | MEMORANDUM 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) |
2037 | Jan 28, 1993 | Request | Filed 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) |
2038 | Jan 28, 1993 | Request | Letter 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) |
2039 | Jan 29, 1993 | Request | MEMORANDUM OPINION # 70994 that Barry Feinstein petition for a stay is denied.David Edelstein ); Copies mailed. (cd) (Entered: 02/01/1993) |
2040 | Jan 29, 1993 | Request | NOTICE 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, 1993 | Notice 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) | ||
2041 | Feb 4, 1993 | Request | NOTICE 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, 1993 | Notice 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) | ||
2042 | Feb 5, 1993 | Request | ORDER, 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) |
2043 | Feb 5, 1993 | Request | STIPULATION 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) |
2044 | Feb 9, 1993 | Request | MEMORANDUM 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) |
2045 | Feb 11, 1993 | Request | ORDER, affidavit and aggreement of Dennis Vandenbergen... ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 02/11/1993) |
2046 | Feb 11, 1993 | Request | ORDER, affidavit and agreement of Joseph Bernstein ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 02/11/1993) |
2047 | Feb 11, 1993 | Request | NOTICE 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) |
2049 | Feb 11, 1993 | Request | MEMORANDUM & 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) |
2048 | Feb 16, 1993 | Request | AFFIDAVIT of Daniel Ligurotis by Int'l Bhd of Teamste Re: union severence plan. (cd) (Entered: 02/17/1993) |
Feb 16, 1993 | Notice 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, 1993 | Notice 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) | ||
2051 | Feb 18, 1993 | Request | MANDATE 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) |
2050 | Feb 23, 1993 | Request | Fld Quarterly Report 1 of the Independent Review Board Under the Consent Article G. "Report to the Court" (cd) (Entered: 02/23/1993) |
2052 | Feb 24, 1993 | Request | MEMORANDUM by United States of Ame in support of [2032-1] independent Administrator's Application CVI. (cd) (Entered: 02/24/1993) |
2053 | Feb 25, 1993 | Request | Fld decision of the Independent Administrator, Frederick Lacey. (cd) (Entered: 02/26/1993) |
2054 | Feb 25, 1993 | Request | Fld 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) |
2055 | Feb 25, 1993 | Request | JUDGMENT # 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) |
2056 | Feb 26, 1993 | Request | MANDATE 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) |
2057 | Mar 3, 1993 | Request | Notice that the supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals. (cd) (Entered: 03/04/1993) |
2058 | Mar 5, 1993 | Request | Fld 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) |
2059 | Mar 5, 1993 | Request | Fld 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) |
2060 | Mar 5, 1993 | Request | MANDATE OF USCA (certified copy) Re:cross-motion for dismissal of appeal for lack of appellate jurisdiction is denied (cd) (Entered: 03/08/1993) |
2061 | Mar 5, 1993 | Request | MANDATE 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) |
2062 | Mar 8, 1993 | Request | Fld 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) |
2063 | Mar 8, 1993 | Request | Fld 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) |
2064 | Mar 8, 1993 | Request | Fld affidavit of respondent Gregory Rasczyk in support of appealk from decision of the independent administrator, dated 2/9/93. (cd) (Entered: 03/08/1993) |
2065 | Mar 8, 1993 | Request | Fld exhibits to doc #2064. (cd) (Entered: 03/08/1993) |
2066 | Mar 9, 1993 | Request | SUPPLEMENTAL MEMORANDUM by Int'l Bhd of Teamsters in opposition to [2059-1] decision of the independent administrator (cd) (Entered: 03/09/1993) |
2068 | Mar 9, 1993 | Request | MEMORANDUM 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) |
2071 | Mar 11, 1993 | Request | MANDATE 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) |
2069 | Mar 12, 1993 | Request | Fld joint application by the govt and the IBT under the consent order dated 3/14/89. (cd) (Entered: 03/12/1993) |
2070 | Mar 12, 1993 | Request | AFFIDAVIT of Michael Holland Re: [2069-1] remark (cd) (Entered: 03/12/1993) |
2072 | Mar 16, 1993 | Request | Letter 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) |
2073 | Mar 19, 1993 | Request | MEMORANDUM in support of [2059-1] the independent administrator's application CIX. (cd) (Entered: 03/19/1993) |
2074 | Mar 24, 1993 | Request | MEMORANDUM in opposition to application by independent administrator seeking review and affirmation of decision. (cd) (Entered: 03/24/1993) |
2075 | Mar 24, 1993 | Request | MANDATE 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) |
2076 | Mar 26, 1993 | Request | Fld 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) |
2077 | Mar 26, 1993 | Request | Fld 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) |
2078 | Mar 30, 1993 | Request | Fld application by the election officer for fees and expenses under the consent order dated 3/14/89. (cd) (Entered: 03/30/1993) |
2079 | Apr 1, 1993 | Request | Fld joint application by the government and the IBT under the consent order of 3/14/93. (cd) (Entered: 04/02/1993) |
2080 | Apr 1, 1993 | Request | AFFIDAVIT in support of Michael Holland Re: [2079-1] remark (cd) (Entered: 04/02/1993) |
2081 | Apr 8, 1993 | Request | MEMORANDUM in support of [2059-1] Independent Administrator's Apllication CX. (cd) (Entered: 04/08/1993) |
2082 | Apr 9, 1993 | Request | RESPONDENTS' Objection(s) to Application CXI of the Independent Administrator. (cd) Modified on 04/13/1993 (Entered: 04/12/1993) |
2147 | Apr 9, 1993 | Request | Investigations Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993) |
2148 | Apr 9, 1993 | Request | Investigations Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993) |
2149 | Apr 9, 1993 | Request | Investigation Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993) |
2150 | Apr 9, 1993 | Request | Investigations Officer's Exhibits (backstamped and docketed as per Judge Edelstein) (emil) (Entered: 10/12/1993) |
2083 | Apr 13, 1993 | Request | ORDER, 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) |
2084 | Apr 15, 1993 | Request | Letter 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) |
2085 | Apr 16, 1993 | Request | Fld 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) |
2086 | Apr 16, 1993 | Request | Fld 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) |
2087 | Apr 21, 1993 | Request | Fld quarterly report II of the Independent review board under the consent order artcle G. "report to the court" (cd) (Entered: 04/21/1993) |
2088 | Apr 21, 1993 | Request | Fld quarterly report XV of the independent administrator under the consent order artcle F.12. "report to the court" (cd) (Entered: 04/21/1993) |
2089 | May 4, 1993 | Request | NOTICE 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) |
2090 | May 4, 1993 | Request | NOTICE 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) |
2091 | May 4, 1993 | Request | STIPULATION 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) |
2092 | May 4, 1993 | Request | STIPULATION 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, 1993 | Notice 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, 1993 | Notice 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) | ||
2093 | May 18, 1993 | Request | ORDER, 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) |
2094 | May 21, 1993 | Request | MEMORANDUM 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) |
2095 | Jun 7, 1993 | Request | fld 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) |
2096 | Jun 10, 1993 | Request | MEMORANDUM in support of the independent administrator's application CVI. (cd) (Entered: 06/10/1993) |
2097 | Jun 10, 1993 | Request | 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 ( signed by Judge David N. Edelstein ); Copies mailed (cd) (Entered: 06/11/1993) |
2098 | Jun 22, 1993 | Request | Letter filed by Int'l Bhd of Teamsters dated 6/14/93 re Grant Crandall for Independent Review Board (cd) (Entered: 06/22/1993) |
2099 | Jun 22, 1993 | Request | Letter filed dated 6/16/93 from J Edelstein to Ron Carey re Crandall appointment (cd) (Entered: 06/22/1993) |
2100 | Jun 22, 1993 | Request | Letter filed dated 6/17/93 by Grant Crandall re appointement to the Independent Review Board. (cd) (Entered: 06/22/1993) |
2101 | Jun 22, 1993 | Request | fld oath of office for Grant Crandall to the Independent Review Board (cd) (Entered: 06/22/1993) |
2105 | Jun 23, 1993 | Request | MEMORANDUM 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) |
2102 | Jun 24, 1993 | Request | fld oath of office for Amy Gladstein as election officer. (cd) (Entered: 06/24/1993) |
2103 | Jun 24, 1993 | Request | fld 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) |
2104 | Jun 24, 1993 | Request | fld application CXVII by the independent Administrator under the Consent order of 3/14/89. (cd) (Entered: 06/24/1993) |
2106 | Jun 30, 1993 | Request | Letter filed by W. Webster, dated 6/22/93 re swearing in ceremony for Grant Crandall. (cd) (Entered: 06/30/1993) |
2107 | Jul 1, 1993 | Request | Letter filed dated 6/22/93 re swearing in of Grant Crandall (cd) (Entered: 07/01/1993) |
2108 | Jul 7, 1993 | Request | MEMORANDUM of respondent Harold Friedman in opposition to application CXVII (cd) (Entered: 07/07/1993) |
2109 | Jul 7, 1993 | Request | NOTICE 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) |
2110 | Jul 7, 1993 | Request | BRIEF 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) |
2111 | Jul 9, 1993 | Request | NOTICE 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, 1993 | Notice 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) | ||
2112 | Jul 13, 1993 | Request | MEMORANDUM 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) |
2113 | Jul 15, 1993 | Request | MANDATE 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) |
2115 | Jul 19, 1993 | Request | NOTICE 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) |
2114 | Jul 20, 1993 | Request | Quarterly Report XVI of the Independent Administrator under the consent order Article F.12. "Report to the Court" (emil) (Entered: 07/20/1993) |
Jul 21, 1993 | Notice 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) | ||
2116 | Jul 21, 1993 | Request | MEMORANDUM of Investigation Officer in support of the Independent Administrator's Application CXVII (emil) (Entered: 07/21/1993) |
2117 | Jul 22, 1993 | Request | DECISION of the Independent Adminstrator (emil) (Entered: 07/22/1993) |
2118 | Jul 22, 1993 | Request | APPLICATION 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) |
2119 | Jul 28, 1993 | Request | ORDER, 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) |
2120 | Aug 2, 1993 | Request | APPLICATION 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) |
2121 | Aug 2, 1993 | Request | Letter filed dated 5/7/93 re hearing before Independent Administrator (emil) (Entered: 08/03/1993) |
2122 | Aug 2, 1993 | Request | Letter 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) |
2123 | Aug 2, 1993 | Request | CERTIFICATE OF SERVICE of Application LXXXII upon Lawrence V. Kelly by UPS on 7/6/93 (emil) (Entered: 08/03/1993) |
2124 | Aug 2, 1993 | Request | ORDER, the decision of the Independent Administrator is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 08/03/1993) |
2125 | Aug 4, 1993 | Request | NOTICE 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) |
2126 | Aug 6, 1993 | Request | NOTICE 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) |
2127 | Aug 11, 1993 | Request | MEMORANDUM 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) |
2128 | Aug 12, 1993 | Request | NOTICE 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) |
2129 | Aug 12, 1993 | Request | BRIEF 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) |
2130 | Aug 12, 1993 | Request | CERTIFICATION 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) |
2131 | Aug 12, 1993 | Request | MEMORANDUM 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) |
2132 | Aug 16, 1993 | Request | MANDATE 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) |
2133 | Aug 18, 1993 | Request | Quarterly Report III of the Independent Review Board under the Consent Order Article G. "Report to the Court". (emil) (Entered: 08/19/1993) |
2134 | Aug 18, 1993 | Request | Application I of the Independent Review Board -- Filing of Compromise Agreements (emil) (Entered: 08/19/1993) |
2135 | Aug 18, 1993 | Request | Copy of Supplemental Decision of the Independent Administrator (emil) (Entered: 08/19/1993) |
2136 | Aug 18, 1993 | Request | ORDER 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) |
2137 | Aug 19, 1993 | Request | ORDER, The Independent Administrator's Application is granted in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 08/20/1993) |
2138 | Aug 19, 1993 | Request | Filed 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) |
2139 | Aug 31, 1993 | Request | Transcript of record of proceedings filed for dates of 4/1/93 (rag) (Entered: 08/31/1993) |
2141 | Sep 1, 1993 | Request | NOTICE 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) |
2140 | Sep 2, 1993 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals. (emil) (Entered: 09/03/1993) |
2142 | Sep 2, 1993 | Request | MEMORANDUM 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) |
2143 | Sep 15, 1993 | Request | ORDER, 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) |
2144 | Sep 17, 1993 | Request | Transcript of record of proceedings filed for dates of 6/23/93 (tr) (Entered: 09/17/1993) |
2145 | Sep 21, 1993 | Request | MANDATE 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) |
2146 | Sep 29, 1993 | Request | MANDATE 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) |
2151 | Oct 8, 1993 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals (emil) (Entered: 10/12/1993) |
2152 | Oct 8, 1993 | Request | Notice 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) |
2154 | Oct 14, 1993 | Request | STIPULATION 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) |
2156 | Oct 14, 1993 | Request | Notice 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) |
2155 | Oct 15, 1993 | Request | Notice that the 1st supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals (emil) (Entered: 10/18/1993) |
2157 | Oct 19, 1993 | Request | MANDATE 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) |
2158 | Oct 19, 1993 | Request | Quarterly Report XVII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court" (emil) (Entered: 10/19/1993) |
2159 | Nov 3, 1993 | Request | APPLICATION II of the Independent Review Board (emil) (Entered: 11/05/1993) |
2160 | Nov 9, 1993 | Request | Quarterly Report IV of the Independent Review Board under the consent order Article G. "Report to the Court". (emil) (Entered: 11/10/1993) |
2161 | Nov 12, 1993 | Request | NOTICE 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) |
2162 | Nov 16, 1993 | Request | AFFIDAVIT & 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) |
2163 | Nov 19, 1993 | Request | Appeal of resp. John Long reinstated. USCA NUMBER: 93-6240 (emil) (Entered: 11/19/1993) |
2164 | Nov 30, 1993 | Request | MEMORANDUM 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) |
2165 | Dec 28, 1993 | Request | NOTICE 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) |
2166 | Dec 29, 1993 | Request | NOTICE 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, 1994 | Notice 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, 1994 | Notice 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) | ||
2167 | Jan 6, 1994 | Request | IBT'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) |
2168 | Jan 13, 1994 | Request | MANDATE 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) |
2169 | Jan 24, 1994 | Request | Fld true copy of ERRATA sheet from USCA, 2nd Circuit (emil) (Entered: 01/25/1994) |
2170 | Feb 1, 1994 | Request | STIPULATION 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) |
2171 | Feb 1, 1994 | Request | STIPULATION 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) |
2172 | Feb 2, 1994 | Request | Letter 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) |
2173 | Feb 2, 1994 | Request | Letter 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) |
2174 | Feb 2, 1994 | Request | ORDER, 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) |
2175 | Feb 3, 1994 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals: (jf) (Entered: 02/04/1994) |
2176 | Feb 4, 1994 | Request | Notice that the 1st supplemental record on appeal has been certified and transmitted to the U.S. Court of Appeals. (emil) (Entered: 02/07/1994) |
2177 | Feb 9, 1994 | Request | APPLICATION 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) |
2178 | Feb 9, 1994 | Request | APPLICATION 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) |
2179 | Feb 9, 1994 | Request | OPINION of the Independent Review Board regarding charges against Patrick C. Dellorusso (emil) (Entered: 02/10/1994) |
2180 | Feb 9, 1994 | Request | OPINION of the Independent Review Board regarding charges against IBT President and principal officer Maureen Ruane (emil) (Entered: 02/10/1994) |
2181 | Feb 9, 1994 | Request | QUARTERLY REPORT V of the Independent Review Board under the consent order Article G. "Report to the Court". (emil) (Entered: 02/10/1994) |
2183 | Feb 14, 1994 | Request | MANDATE 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) |
2182 | Feb 17, 1994 | Request | STIPULATION and ORDER, regarding 1/6/94 application of deft IBT ( signed by Judge John F. Keenan ). (emil) (Entered: 02/17/1994) |
Feb 17, 1994 | Notice 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) | ||
2184 | Feb 28, 1994 | Request | Letter 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) |
2185 | Feb 28, 1994 | Request | Letter 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) |
2186 | Feb 28, 1994 | Request | QUARTERLY REPORT XVIII of the Independent Administrator under the Consent Order Article F.12. "Report to the Court" (emil) (Entered: 02/28/1994) |
2187 | Mar 22, 1994 | Request | Application and First Amended Complaint of IBT (emil) (Entered: 03/23/1994) |
2188 | Apr 7, 1994 | Request | MANDATE OF USCA (certified copy) Re: [2125-1] appeal. The judgment of the district court is affirmed (emil) (Entered: 04/12/1994) |
2189 | Apr 11, 1994 | Request | MANDATE OF USCA (certified copy) Re: [2163-1] appeal of John Long is dismissed (emil) (Entered: 04/12/1994) |
2190 | May 9, 1994 | Request | ORDER, the decision of the IRB is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 05/09/1994) |
2191 | May 17, 1994 | Request | MANDATE 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) |
2192 | May 20, 1994 | Request | NOTICE 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, 1994 | Notice 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) | ||
2193 | May 24, 1994 | Request | Quarterly Report VI of the Independent Review Board under the Consent Order Article G. "Report to the Court" (emil) (Entered: 05/26/1994) |
2194 | Jun 3, 1994 | Request | ORDER, the decision of the IRB is affirmed in its entirety ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 06/03/1994) |
2195 | Jun 21, 1994 | Request | ORDER, 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) |
2196 | Jun 28, 1994 | Request | STIPULATION and ORDER, regarding March 21, 1994 application of deft International Brotherhood of Teamsters ( signed by Judge David N. Edelstein ). (emil) (Entered: 06/29/1994) |
2197 | Jul 1, 1994 | Request | APPLICATION 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) |
2198 | Jul 1, 1994 | Request | OPINION of the Independent Review Board (emil) (Entered: 07/01/1994) |
2199 | Jul 1, 1994 | Request | ORDER/AFFIDAVIT AND AGREEMENT, regarding resignation of Robert Rabbitt, Sr. ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 07/05/1994) |
2200 | Jul 12, 1994 | Request | APPLICATION 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) |
2201 | Jul 12, 1994 | Request | Copy 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) |
2202 | Jul 12, 1994 | Request | Copy of AFFIDAVIT of Perry Scalza Re: his withdrawal from membership in Local 819, IBT and the IBT (emil) (Entered: 07/13/1994) |
2203 | Jul 12, 1994 | Request | Copy of AFFIDAVIT of Richard Scalza Re: his withdrawal from membership in Local 819, IBT and the IBT (emil) (Entered: 07/13/1994) |
2204 | Jul 13, 1994 | Request | ORDER, 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) |
2205 | Aug 1, 1994 | Request | Notice that the original record on appeal has been certified and transmitted to the U.S. Court of Appeals. (emil) (Entered: 08/04/1994) |
2206 | Aug 10, 1994 | Request | Quarterly Report VII of the Independent Review Board under the consent order article G. "Report to the Court". (emil) (Entered: 08/11/1994) |
2207 | Aug 15, 1994 | Request | AFFIDAVIT 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) |
2208 | Aug 16, 1994 | Request | NOTICE 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, 1994 | Memo 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) | ||
2209 | Sep 6, 1994 | Request | APPLICATION 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) |
2210 | Sep 6, 1994 | Request | Opinion of the Independent Review Board in re: Anthony Michael Senter (emil) (Entered: 09/06/1994) |
2211 | Sep 6, 1994 | Request | APPLICATION 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) |
2212 | Sep 6, 1994 | Request | OPINION of the Independent Review Board in re: Armando Rea (emil) (Entered: 09/06/1994) |
2213 | Sep 7, 1994 | Request | EXIBIT I of V filed purs. to Judge Edelstein's order dated 8/31/94. (emil) (Entered: 09/07/1994) |
2214 | Sep 7, 1994 | Request | EXHIBIT II of V docketed purs. to Judge Edelstein's order dated 8/31/94 (emil) (Entered: 09/07/1994) |
2215 | Sep 7, 1994 | Request | EXHIBIT III of V docketed purs. to Judge Edelstein's order dated 8/31/94 (emil) (Entered: 09/07/1994) |
2216 | Sep 7, 1994 | Request | EXHIBIT IV of V docketed purs. to Judge Edelstein's Order dated 8/31/94 (emil) (Entered: 09/07/1994) |
2217 | Sep 7, 1994 | Request | EXHIBIT V of V docketed purs. to Judge Edelstein's order dated 8/31/94. (emil) (Entered: 09/07/1994) |
2218 | Sep 9, 1994 | Request | APPLICATION 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) |
2219 | Sep 9, 1994 | Request | AFFIDAVIT of Richard Scalza Re: agreement between the Independent Review Board and Richard Scalza (emil) (Entered: 09/09/1994) |
2220 | Sep 9, 1994 | Request | AFFIDAVIT of Robert Scalza Re: Agreement between the Independent Review Board and Robert Scalza (emil) (Entered: 09/09/1994) |
2221 | Sep 9, 1994 | Request | AFFIDAVIT of Perry Scalza Re: Agreement between the Independent Review Board and Perry Scalza (emil) (Entered: 09/09/1994) |
2222 | Sep 10, 1994 | Request | NOTICE 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) |
2223 | Sep 15, 1994 | Request | MANDATE 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, 1994 | Memo 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) | ||
2224 | Sep 22, 1994 | Request | ORDER, 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) |
2225 | Oct 1, 1994 | Request | NOTICE 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) |
2226 | Oct 18, 1994 | Request | Letter addressed to Robert W. Gaffey from Lawrence V. Kelly dated 8/15/94 (emil) (Entered: 10/18/1994) |
2227 | Oct 18, 1994 | Request | Letter dated 8/23/94 addressed to Judge Edelstein from Robert W. Gaffey (emil) (Entered: 10/18/1994) |
2228 | Oct 18, 1994 | Request | Letter dated 9/7/94 addressed to James R. Parkison from Robert W. Gaffey (emil) (Entered: 10/18/1994) |
2229 | Oct 18, 1994 | Request | Letter dated 9/16/94 addressed to Judge Edelstein from Robert W. Gaffey (emil) (Entered: 10/18/1994) |
2230 | Oct 18, 1994 | Request | Letter dated 8/25/94 addressed to Judge Edelstein from Christine H. Chung (emil) (Entered: 10/18/1994) |
2231 | Oct 19, 1994 | Request | MEMORANDUM & 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) |
2232 | Oct 20, 1994 | Request | Letter 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) |
2233 | Oct 20, 1994 | Request | Letter filed dated 2/24/94 re Apellant Long's motion papers (emil) Modified on 10/24/1994 (Entered: 10/24/1994) |
2234 | Oct 20, 1994 | Request | Letter 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, 1994 | Memo 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) | ||
2235 | Nov 10, 1994 | Request | Quarterly Report VIII of the Independent Review Board under the Consent Order Article G. "Report to the Court". (emil) (Entered: 11/10/1994) |
2236 | Nov 10, 1994 | Request | ORDER/AFFIDAVIT AND AGREEMENT, regarding resolution of charges made against Dominic Vulpis ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 11/14/1994) |
2237 | Nov 16, 1994 | Request | ORDER/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) |
2238 | Dec 1, 1994 | Request | Notice that the 1st supplemetal record on appeal has been certified and transmitted to the U.S. Court of Appeals (cd) (Entered: 12/08/1994) |
2239 | Dec 7, 1994 | Request | MEMORANDUM & 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) |
2240 | Dec 9, 1994 | Request | DECLARATION of Christine H. Chung AUSA Re: in supportof the Joint Application of the Government and the IBT (kk) (Entered: 12/11/1994) |
2241 | Dec 9, 1994 | Request | DECLARATION of Amy Gladstein AUSA (kk) (Entered: 12/11/1994) |
2242 | Dec 9, 1994 | Request | Joint Application Pursuant to Paragraphs 16 and 17 of the March 14, 1989 Consent Decree (kk) (Entered: 12/11/1994) |
2243 | Dec 9, 1994 | Request | Government's Application pur. to Paragraph 16 of the March 14, 1989 Consent Decree.. (kk) (Entered: 12/11/1994) |
2244 | Dec 9, 1994 | Request | MEMORANDUM 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) |
2245 | Dec 12, 1994 | Request | NOTICE 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) |
2246 | Dec 15, 1994 | Request | RESPONSE by Int'l Bro. of Teamst Re: [2243-1] remark (dvg) (Entered: 12/16/1994) |
2247 | Dec 15, 1994 | Request | MEMORANDUM 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) |
2248 | Dec 22, 1994 | Request | STIPULATION 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) |
2249 | Jan 9, 1995 | Request | APPLICATION 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) |
2250 | Jan 9, 1995 | Request | Decision of the Independent Review Board re: Edward Garafola (emil) (Entered: 01/10/1995) |
2251 | Jan 11, 1995 | Request | OPINION 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) |
2252 | Jan 11, 1995 | Request | Letter 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) |
2253 | Jan 13, 1995 | Request | Letter 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) |
2254 | Feb 2, 1995 | Request | Quarterly Report IX of the Independent Review Board under the consent order Article G. "Report to the Court" (emil) (Entered: 02/03/1995) |
2255 | Feb 8, 1995 | Request | STIPULATION 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) |
2256 | Feb 10, 1995 | Request | Transcript of record of proceedings filed for dates of 12/29/94 (emil) (Entered: 02/14/1995) |
2257 | Mar 1, 1995 | Request | MEMORANDUM & 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) |
2258 | Mar 8, 1995 | Request | Letter 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) |
2259 | Mar 15, 1995 | Request | AFFIDAVIT 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) |
2260 | Mar 17, 1995 | Request | ORDER, appointing Kenneth Conboy as Election Appeals Master ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 03/17/1995) |
2261 | Apr 24, 1995 | Request | ORDER, regarding agreement between Angelo Paccione and the Independent Review Board ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 04/25/1995) |
2262 | Apr 25, 1995 | Request | NOTICE 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) |
2263 | Apr 25, 1995 | Request | MEMORANDUM 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) |
2264 | May 2, 1995 | Request | Transcript of record of proceedings filed for dates of 3/16/95 (emil) (Entered: 05/02/1995) |
2270 | May 2, 1995 | Request | NOTICE 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) |
2271 | May 2, 1995 | Request | MEMORANDUM 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) |
2265 | May 3, 1995 | Request | Report of charges against Local 807 members which the IBT has approved (filed as per DNE) (emil) (Entered: 05/04/1995) |
2266 | May 4, 1995 | Request | Letter 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) |
2267 | May 4, 1995 | Request | Letter 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) |
2268 | May 4, 1995 | Request | Letter 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) |
2269 | May 4, 1995 | Request | Government's APPLICATION purs. to paragraph 16 of the 3/14/89 Consent Decree (emil) (Entered: 05/05/1995) |
2273 | May 4, 1995 | Request | Duplicate original of doc. #2272 (Order to Show Cause) (emil) (Entered: 05/08/1995) |
2272 | May 5, 1995 | Request | ORDER 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) |
2275 | May 8, 1995 | Request | DECLARATION 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) |
2274 | May 9, 1995 | Request | Letter 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) |
2276 | May 9, 1995 | Request | RESPONSE 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) |
2279 | May 11, 1995 | Request | MEMORANDUM of Teamsters Local 1150 in response to Election Officer's Application No. 1 (emil) (Entered: 05/16/1995) |
2280 | May 11, 1995 | Request | Pepsi-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) |
2277 | May 12, 1995 | Request | fld IBT's response in suport of Election officer's application #1 for order approving election rules (cd) (Entered: 05/15/1995) |
2278 | May 15, 1995 | Request | Filed 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) |
2281 | May 16, 1995 | Request | NOTICE 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) |
2282 | May 16, 1995 | Request | MEMORANDUM 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) |
2283 | May 22, 1995 | Request | Memo 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) |
2284 | May 24, 1995 | Request | MANDATE 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) |
2285 | May 30, 1995 | Request | Letter 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) |
2286 | May 30, 1995 | Request | Letter 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) |
2287 | May 30, 1995 | Request | Letter 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) |
2288 | May 30, 1995 | Request | Letter 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) |
2289 | May 30, 1995 | Request | Letter 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) |
2290 | May 30, 1995 | Request | Letter 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) |
2291 | May 30, 1995 | Request | Letter 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) |
2292 | May 30, 1995 | Request | Letter 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) |
2293 | May 30, 1995 | Request | RESPONSE 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) |
2294 | May 30, 1995 | Request | RESPONSE 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) |
2295 | May 30, 1995 | Request | MEMORANDUM of Teamsters Local 890 in response to application for approval of election rules (emil) (Entered: 05/31/1995) |
2296 | May 30, 1995 | Request | ORDER, appointing Barbara Zack Quindel as Election Officer ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 05/31/1995) |
2297 | May 30, 1995 | Request | MEMORANDUM & 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) |
2298 | Jun 2, 1995 | Request | STIPULATION 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) |
2299 | Jun 5, 1995 | Request | Transcript of record of proceedings filed for dates of 5/9/95 (emil) (Entered: 06/05/1995) |
2300 | Jun 12, 1995 | Request | Letter 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) |
2301 | Jun 12, 1995 | Request | STIPULATION 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) |
2302 | Jun 13, 1995 | Request | ORDER, 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) |
2303 | Jun 13, 1995 | Request | MEMORANDUM of Teamsters for a Democratic Union in substantial support of the 1995-96 Election Rules (emil) (Entered: 06/14/1995) |
2304 | Jun 16, 1995 | Request | SUPPLEMENTAL 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) |
2305 | Jun 16, 1995 | Request | RESPONSE 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) |
2306 | Jun 16, 1995 | Request | DECLARATION 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) |
2307 | Jun 16, 1995 | Request | DECLARATION 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) |
2308 | Jun 27, 1995 | Request | MEMORANDUM 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) |
2309 | Jun 27, 1995 | Request | DECLARATION 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) |
2310 | Jun 30, 1995 | Request | Letter filed addressed to Judge Edelstein from William C. Wright, Jr. dated 6/23/95 re Duane Wilson (emil) (Entered: 07/05/1995) |
2311 | Jul 7, 1995 | Request | REPLY MEMORANDUM of the Election Officer in support of the motion to approve the 1995-1996 Election Rules (emil) (Entered: 07/10/1995) |
2312 | Jul 10, 1995 | Request | Transcript of record of proceedings filed for dates of 5/9/95 (emil) (Entered: 07/11/1995) |
2313 | Jul 10, 1995 | Request | Transcript of record of proceedings filed for dates of 5/30/95 (emil) (Entered: 07/11/1995) |
2314 | Jul 17, 1995 | Request | AFFIDAVIT 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) |
2315 | Jul 20, 1995 | Request | REPLY MEMORANDUM by United States in support of motion for injunctive relief. Fld in night deposit on 7/20/95. (emil) (Entered: 07/20/1995) |
2316 | Jul 20, 1995 | Request | SUPPLEMENTAL 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) |
2317 | Jul 21, 1995 | Request | Letter 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) |
2318 | Jul 21, 1995 | Request | Filed 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) |
2319 | Jul 26, 1995 | Request | Letter 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) |
2320 | Jul 26, 1995 | Request | APPLICATION 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) |
2321 | Jul 26, 1995 | Request | Opinion and Decision of the Independent Review Board (concerning proposed charges against Local 743 President Robert Simpson). (emil) (Entered: 07/27/1995) |
2322 | Jul 27, 1995 | Request | RESPONSE 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) |
2323 | Jul 28, 1995 | Request | ORDER, 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) |
2324 | Aug 8, 1995 | Request | STIPULATION 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) |
2325 | Aug 11, 1995 | Request | Objection(s) of Respondent Robert T. Simpson to the IRB's Opinion and Decision of 7/25/95 (emil) (Entered: 08/14/1995) |
2326 | Aug 11, 1995 | Request | NOTICE 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) |
2327 | Aug 11, 1995 | Request | MEMORANDUM 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) |
2328 | Aug 14, 1995 | Request | NOTICE 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) |
2329 | Aug 14, 1995 | Request | MEMORANDUM 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) |
2330 | Aug 18, 1995 | Request | MEMORANDUM 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) |
2333 | Aug 22, 1995 | Request | MEMORANDUM 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) |
2331 | Aug 23, 1995 | Request | Quarterly Report X of the Independent Review Board under the Consent Order Article G. "Report to the Court" (emil) (Entered: 08/24/1995) |
2332 | Aug 23, 1995 | Request | Quarterly Report XI of the Independent Review Board under the Consent Order Article G. "Report to the Court" (emil) (Entered: 08/24/1995) |
2334 | Aug 25, 1995 | Request | MEMORANDUM 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) |
2335 | Aug 25, 1995 | Request | MEMORANDUM of Cheif Investigator in support of the IRB's Application XXI (emil) (Entered: 08/28/1995) |
2336 | Aug 28, 1995 | Request | Letter 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) |
2337 | Aug 28, 1995 | Request | Filed 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) |
2338 | Sep 1, 1995 | Request | REPLY 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) |
2339 | Sep 7, 1995 | Request | Letter 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) |
2340 | Sep 7, 1995 | Request | NOTICE 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) |
2341 | Sep 11, 1995 | Request | Fld flyer titled "Never Again" as per chambers of Judge Edelstein (emil) (Entered: 09/11/1995) |
2342 | Sep 11, 1995 | Request | Letter 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) |
2343 | Sep 21, 1995 | Request | REPLY 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) |
2344 | Sep 22, 1995 | Request | NOTICE 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, 1995 | Notice 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) | ||
2345 | Oct 5, 1995 | Request | Filed 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) |
2346 | Oct 6, 1995 | Request | APPLICATION 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) |
2347 | Oct 6, 1995 | Request | Opinion and Decision of the IRB concerning charges against Local 807 member Michael Porta, Jr. (emil) (Entered: 10/06/1995) |
2348 | Oct 12, 1995 | Request | Letter filed, addressed to Ron Carey from Robert McGinnis, dated 9/27/95 re Election of Officers in Local 325 (emil) (Entered: 10/12/1995) |
2349 | Oct 12, 1995 | Request | Letter filed addressed to Judge Edelstein from Robert McGinnis, dated 10/3/95 re corruption and embezzlement charges (emil) (Entered: 10/12/1995) |
2350 | Oct 12, 1995 | Request | Letter 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) |
2351 | Oct 13, 1995 | Request | Letter 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) |
2352 | Oct 16, 1995 | Request | Fld Flyer entitled "Facts, Not Fiction" as per chambers of Judge Edelstein (emil) Modified on 10/23/1995 (Entered: 10/17/1995) |
2353 | Oct 17, 1995 | Request | MEMORANDUM 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) |
2354 | Oct 20, 1995 | Request | Fld Flyer entitled "Like Father, Like Son" as per chambers of Judge Edelstein. (emil) (Entered: 10/23/1995) |
2355 | Oct 20, 1995 | Request | Letter 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) |
2356 | Oct 20, 1995 | Request | Letter (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) |
2357 | Oct 24, 1995 | Request | Letter 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) |
2358 | Oct 24, 1995 | Request | Letter 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) |
2359 | Oct 24, 1995 | Request | NOTICE 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) |
2360 | Nov 1, 1995 | Request | Letter filed addressed to Judge Edelstein from Charles L. Weintraub dated 10/26/95 re Application XXIII of IRB (emil) (Entered: 11/14/1995) |
2361 | Nov 1, 1995 | Request | Letter filed addressed to Judge Edelstein from Michael Porta, Jr. dated 10/27/95 re Application XXIII of the IRB (emil) (Entered: 11/14/1995) |
2362 | Nov 1, 1995 | Request | POST HEARING MEMORANDUM of Michael Porta, Jr. (emil) (Entered: 11/14/1995) |
2363 | Nov 9, 1995 | Request | Letter 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) |
2364 | Nov 9, 1995 | Request | Fld Flyer titled "Hoffa Scam" as per chambers of Judge Edelstein (emil) (Entered: 11/15/1995) |
2365 | Nov 20, 1995 | Request | ORDER/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) |
2366 | Nov 20, 1995 | Request | ORDER/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) |
2367 | Nov 20, 1995 | Request | ORDER/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) |
2368 | Nov 22, 1995 | Request | MEMORANDUM 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) |
2369 | Nov 28, 1995 | Request | APPLICATION XXVII of the IRB -- Opinion of the IRB in the matter of the hearing on Constabile Lauro (emil) (Entered: 12/01/1995) |
2370 | Nov 28, 1995 | Request | OPINION and DECISION of the IRB regarding Constabile Lauro (emil) (Entered: 12/01/1995) |
2371 | Dec 5, 1995 | Request | Objection(s) by Gene Giacumbo to the IRB's Opinion and Decision dated 10/31/95. (emil) (Entered: 12/06/1995) |
2372 | Dec 8, 1995 | Request | MEMORANDUM & 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) |
2373 | Dec 8, 1995 | Request | Copy 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) |
2374 | Dec 8, 1995 | Request | Copy 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) |
2375 | Dec 8, 1995 | Request | Copy 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) |
2376 | Dec 14, 1995 | Request | ORDER, 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) |
2377 | Dec 14, 1995 | Request | CHIEF INVESTIGATOR'S MEMORANDUM in support of the IRB's Application XXV (emil) (Entered: 12/18/1995) |
2378 | Dec 18, 1995 | Request | JOINT 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) |
2379 | Dec 20, 1995 | Request | Letter 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) |
2380 | Dec 26, 1995 | Request | ORDER/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) |
2381 | Dec 26, 1995 | Request | ORDER/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) |
2382 | Dec 28, 1995 | Request | APPLICATION XXVIII of the IRB -- Agreement between the IRB and Francis Allocca (emil) (Entered: 12/28/1995) |
2383 | Dec 28, 1995 | Request | AFFIDAVIT 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) |
2384 | Jan 11, 1996 | Request | STIPULATION 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) |
2385 | Jan 11, 1996 | Request | Letter 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) |
2386 | Jan 11, 1996 | Request | MEMORANDUM & 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) |
2387 | Jan 11, 1996 | Request | ORDER, IRB Application XXV is remanded for further consideration ( signed by Judge David N. Edelstein ); Copies mailed (emil) (Entered: 01/12/1996) |
2388 | Jan 18, 1996 | Request | Letter 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) |
2389 | Jan 19, 1996 | Request | MEMORANDUM 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) |
2390 | Jan 29, 1996 | Request | NOTICE 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) |
2391 | Jan 29, 1996 | Request | MEMORANDUM 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) |
2394 | Jan 29, 1996 | Request | NOTICE 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) |
2392 | Jan 31, 1996 | Request | ORDER 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) |
2393 | Feb 1, 1996 |