NEW ENTRIES SINCE LAST UPDATE
In this, and
in all future versions of the Bartender, we are listing here all the new formal
complaint filings that have been added to the main list since the last update.
This way, frequent visitors don't have to review the whole list to see what's
new. Also, all new, pending complaints will be marked with an "N"
code.
Also,
beginning with the December 21, 2000 update, all entries that were closed (i.e.
that disappeared from the monthly list) are also listed. The closing of a file
signifies that the District Ethics Committee or Office of Attorney Ethics has
completed its hearings and filed its final report with the Disciplinary Review
Board. Readers are invited to contact the OAE, DEC or the DRB to see a copy of
the report and the level of discipline, if any, that the report recommends.
Finally,
beginning with the February 11, 2001 update, all entries that were once closed
but have been reopened will be listed under a "remanded" heading.
Typically, but not always, these are files where a finding and recommendation
made by the District Ethics Committee or Office of Attorney Ethics was reversed
and remanded by the Disciplinary Review Board.
Before drawing any inferences from the information below, please click here
VI-07-001E N ANSETTI, VINCENT M 03/15/2007 8.4(c) OTH
XIV-07-347E N BRONSON, LARRY 07/11/2007 8.4(c) OTH
VII-07-028E N CARMICHAEL, LEROY 10/24/2007 1.1, 1.3 MER
XIV-07-331E N EDLEY, HENRY D 06/25/2007 Unknown OTH
XI-07-042E N JOHNSON, EDWARD GLEN 12/13/2007 1.7, 1.12 BER
XIV-06-511E N KAHN, EDWARD S 10/05/2006 8.4(c) MER
I-07-007E N LAVESON, ROBERT W 03/23/2007 8.1(b) ATL
VIII-07-050E N MANOLAKIS, PETER E 09/27/2007 1.1, 1.3 MID
VIII-07-059E N MOCZYNSKI, RICHARD J 12/12/2007 1.1, 1.3 MID
VC-07-036E N ROBERTS, RICHARD M 06/13/2007 1.1, 1.3 ESS
IIIA-08-010E N RUSSELL, FELICIA B 03/25/2008 1.1, 1.3 OCE
XIV-06-017E N SEITEL, LOEL H 01/17/2006 Unknown BER
XII-07-018E N SELTZER, JOEL C 03/22/2007 1.4 UNI
XIII-07-008E N YUSEM, RICHARD S 03/22/2007 8.4(d) SOM
XIV-06-275E C ALLEN, THOMAS DELANEY JR 06/15/2006 8.4(d) OTH
XIV-06-047E C BARNES, FRANKLIN HAMILTON 01/31/2006 1.15 MOR
XIV-06-616E C BERKMAN, SAUL A 12/12/2006 Unknown BER
XIV-06-098E C DELGADO-SHAFER, DORCA IRIS03/29/2006 1.15 CAM
XIV-07-197E C GARRAHAN, SHANNON 04/03/2007 Unknown BER
IIA-07-010E C HEDIGER, DANIEL DAVID 03/06/2007 1.1, 1.3 BER
IIB-04-028E C HEDIGER, DANIEL DAVID 10/14/2004 1,1, 1.3 BER
IIB-05-011E C HEDIGER, DANIEL DAVID 01/12/2005 1,1, 1.3 BER
IIB-05-013E C HEDIGER, DANIEL DAVID 01/19/2005 1,1, 1.3 BER
IIB-05-019E C HEDIGER, DANIEL DAVID 02/23/2005 5.5(a) BER
X-06-058E C KIMMEL, ANDREW M 07/07/2006 1.1, 1.3 MOR
IIIB-07-900E C KOSUDA, CONSTANCE LILLIAN 04/03/2007 8.4(b) OTH
IIIB-07-901E C KOSUDA, CONSTANCE LILLIAN 04/03/2007 8.4(c) OTH
XIV-04-235E C KOSUDA, CONSTANCE LILLIAN 05/14/2004 8.4(c) OTH
XIV-05-375E C KOSUDA, CONSTANCE LILLIAN 07/28/2005 8.4(c) OTH
XIV-05-506E C KUNDRAT, GEORGE JOHN JR 09/29/2005 Unknown UNI
VIII-07-022E C LYNCH, GERALD M 05/03/2007 1.1, 1.3 MID
X-06-067E C MARKHAM, THERESA A 08/04/2006 1.4 SUS
VIII-06-015E C MASON, GARY L 05/23/2006 1.7, 1.12 MON
XIV-07-209E C SOSNOWSKI, MICHAEL B 04/12/2007 Unknown OTH
XIV-06-515E C WHITE, JAMES 10/11/2006 5.5(a) OTH
XIV-06-380E C WILLIAMS, W RAY 08/02/2006 1.15 ESS
XIV-07-242E C WILLIAMS, W RAY 05/02/2007 8.4(d) ESS
VI-07-008E N CONGETT, HORACIO RAUL 03/27/2007 8.1(b) HUD
VI-07-023E N CONGETT, HORACIO RAUL 06/08/2007 1.1, 1.3 HUD
VB-07-035E N HARRIS, JACQWUELINE ROCHEL09/18/2007 1.15 ESS
XIV-07-024E N HONIG, RICHARD E 01/17/2007 1.15 SUS
XIV-06-336E N IZSO, THOMAS JOEL 07/12/2006 1.15 MID
XIV-06-337E N IZSO, THOMAS JOEL 07/12/2006 1.15 MID
XIV-07-274E N IZSO, THOMAS JOEL 05/23/2007 1.15 MID
VII-07-024E N JODHA, GARY T M 08/15/2007 1.1, 1.3 MER
I-07-008E N KIM, HOONBUM JUSTIN 04/23/2007 1.1, 1.3 OTH
VII-07-030E N KIVLER, RUSSELL T 10/30/2007 1.1, 1.3 MER
VII-07-031E N KIVLER, RUSSELL T 10/30/2007 1.1, 1.3 MER
VI-07-038E N MOSES, KEITH O 11/13/2007 1.1, 1.3 HUD
VC-07-031E N RICHARDS, JULIO A 05/22/2007 1.1, 1.3 ESS
XIV-06-240E N RUSSOTTI, ELIANE 05/18/2006 8.4(d) BER
XIV-07-084E N RUSSOTTI, ELIANE 02/15/2007 1.15(do) BER
XIV-08-055E N SHAFFER, HAL J 02/04/2008 1.15 CAM
XIV-06-631E N SINGER, CLIFFORD B 12/20/2006 8.4(c) BER
I-07-011E N SMITH, KEITH T 05/08/2007 1.1, 1.3 ATL
XIV-03-271E N THOMPSON, STEPHEN W 05/08/2003 Unknown OTH
I-08-002E N TRACHTMAN, GARY S 02/25/2008 1.4 ATL
X-07-035E N UFFELMAN, DAVID G 05/03/2007 1.1, 1.3 MOR
XIV-06-380E N WILLIAMS, W RAY 08/02/2006 1.15 ESS
XIV-07-242E N WILLIAMS, W RAY 05/02/2007 8.4(d) ESS
VI-06-034E N ZARK, ALAN 12/05/2006 1.15 HUD
IV-06-012E C ANGELUCCI, JOHN SCOTT 02/21/2006 1.1, 1.3 GLO
X-07-050E C BANAS, RICHARD W 07/30/2007 1.1, 1.3 MOR
XIV-06-526E C KELLEY, ROBERT J JR 10/16/2006 1.15 CAM
XIV-07-282E C PERCELY, DAVID J 05/31/2007 1.15(d) ESS
XII-07-038E C SPENCER, RBOERT F 06/01/2007 1.7, 1.12 UNI
XIV-06-276E C WALSH, HENRY A JR 06/20/2006 5.5(a) OCE
VB-05-072E C WILKINS, JESSE T 12/14/2005 1.1, 1.3 ESS
XIV-06-275E N ALLEN, THOMAS DELANEY JR 06/15/2006 8.4(d) OTH
XIV-07-237E N ANGELUCCI, JOHN SCOTT 05/02/2007 8.4(d) GLO
XIV-05-500E N BEATTY, PAUL STEPHEN 09/26/2005 Unknown MON
XIV-07-131E N BLOCK, MICHAEL LEE 03/09/2007 1.16(d) CAM
XIV-07-132E N BLOCK, MICHAEL LEE 03/09/2007 8.4(d) CAM
XIV-05-185E N CAVALLO, EUGENE N 04/06/2005 1.15 BER
XIV-05-408E N CAVALLO, EUGENE N 08/10/2005 8.4(c) BER
X-06-051E N FUTTERWEIT, MARC ALLEN 06/14/2006 1.4 MOR
XIV-07-228E N GIAMANCO, THOMAS ANTHONY 05/02/2007 8.4(d) BER
VII-07-026E N KIVLER, RUSSELL T 09/14/2007 1.1, 1.3 MER
VII-07-027E N KIVLER, RUSSELL T 09/17/2007 1.1, 1.3 MER
VII-07-029E N KIVLER, RUSSELL T 10/24/2007 1.1, 1.3 MER
XIV-07-231E N KIVLER, RUSSELL T 05/02/2007 8.4(d) MER
XIV-05-350E N KUUSELA, JOAN E 07/19/2005 1.15 BER
IIIA-07-902E N LARDIERE, GARRETT A 01/03/2008 7.1, 7.5 OCE
IIIA-07-024E N NEFF, H A 07/12/2007 1.7, 1.12 OCE
VIII-07-018E N PEDRAZA, MARIA ANTOINETT 03/28/2007 5.5(a) MID
XIV-07-332E N POLEY, ANDREW KENNETH 06/25/2007 Unknown BER
XIV-07-240E N RICHARDS, JULIO A 05/02/2007 8.4(d) ESS
XIV-06-524E N SERBIN, RICHARD S 10/11/2006 8.4(b) OTH
VC-06-050E N TIFFANY, JOHN E 09/25/2006 3.1, 3.9 ESS
VC-06-052E N TIFFANY, JOHN E 09/25/2006 1.1, 1.3 ESS
XIV-07-241E N WARGO, KATHLEEN D 05/02/2007 8.4(d) MOR
XIV-06-515E N WHITE, JAMES 10/11/2006 5.5(a) OTH
XIV-07-218E C ADAMS, JEFFREY M 04/23/2007 Unknown OTH
IX-07-900E C BARRETT, RONALD D 09/20/2007 1.15 MON
XIV-05-225E C BARRETT, RONALD D 04/25/2005 1.15 MON
IIIA-07-008E C CHEEK, RUSSELL G 02/12/2007 1.1, 1.3 MON
IV-06-009E C DELAURENTIS,JOHN M 02/13/2006 1.4 CAM
XIV-06-353E C ELSAS, DONALD N 07/14/2006 1.15 BUR
XIV-05-024E C FLANAGAN, MARY NANCY 01/27/2005 8.4(c) WAR
IIA-05-022E C GIAMANCO, THOMAS ANTHONY 07/11/2005 1.1, 1.3 BER
IV-06-004E C GUICE, STEPHEN WAYNE 01/16/2006 4.1, 4.4 CAM
XII-06-007E C HAGGERTY, THOMAS JOSEPH 01/27/2006 1.1, 1.3 UNI
XIV-06-108E C HUSSAIN-EL, AMIN KHALIL 03/20/2006 1.15 ESS
XIV-06-009E C LESSER, GARY J 01/10/2006 5.5(a) MOR
XIV-06-010E C LESSER, GARY J 01/23/2006 1.15 MOR
IIIA-06-031E C MACDUFFIE, EDWARD A JR 08/17/2006 1.7, 1.12 OCE
IIB-06-024E C NEALY, WALTER D 09/05/2006 1.1, 1.3 BER
IIB-07-014E C NEALY, WALTER D 03/28/2007 1.1, 1.3 BER
VB-06-006E C OXFELD, SANFORD R 02/15/2006 1.1, 1.3 ESS
XIV-07-003E C PERCELY, DAVID 01/05/2007 1.15 ESS
VC-07-900E C PERCELY, DAVID J 03/06/2007 1.15 ESS
VC-07-901E C PERCELY, DAVID J 05/31/2007 1.15 ESS
VA-02-060E C RENDO, CARLOS A 12/09/2002 1.16(d) BER
XIV-07-196E C ROSS, LEONARD N 04/03/2007 Unknown ATL
XII-06-031E C ROTH, STEVEN F 08/15/2006 8.1(b) UNI
XIV-04-063E C SHAFFER, HAL J 02/14/2004 1.15 CAM
XIV-05-148E C SZEGDA, MICHAEL A 03/24/2005 Unknown BER
IV-05-012E C VANSYOC, CLIFFORD L 03/14/2005 1.1, 1.3 CAM
IV-06-023E C VANSYOC, CLIFFORD L 03/16/2006 1.1, 1.3 CAM
XIV-06-404E C WACHTEL, ERIC D 08/15/2006 Unknown OTH
IIIA-07-004E C WALSH, HENRY A JR 02/14/2006 1.1, 1.3 OCE
X-07-050E N BANAS, RICHARD W 07/30/2007 1.1, 1.3 MOR
XIV-06-047E N BARNES, FRANKLIN HAMILTON 01/31/2006 1.15 MOR
XII-07-048E N BENISCH, STEPHEN B 09/10/2007 3.3 UNI
IIB-07-042E N BLUNT, JOHN LOUIS 12/07/2007 1.1, 1.3 BER
IIB-07-043E N BLUNT, JOHN LOUIS 12/07/2007 1.1, 1.3 BER
IIB-07-044E N BLUNT, JOHN LOUIS 12/07/2007 1.15(b) BER
IIB-07-045E N BLUNT, JOHN LOUIS 12/07/2007 1.1, 1.3 BER
VC-07-037E N CAPLAN, PETER GEORGE 06/13/2007 8.4(c) ESS
XIV-07-665E N GARCIA, DORA RAQUEL 11/16/2007 Unknown ATL
VA-06-011E N HARLEY, THOMAS A 02/09/2006 5.5(a) ESS
XIV-06-119E N HECKER, LAURENCE A 03/17/2006 8.1(b) OCE
XIV-06-120E N HECKER, LAURENCE A 03/17/2006 5.1, 5.3 OCE
XIV-06-399E N HECKER, LAURENCE A 08/10/2006 4.4 OCE
XIV-06-504E N HECKER, LAURENCE A 10/03/2006 8.4(c) OCE
XIV-07-018E N HECKER, LAURENCE A 01/12/2007 5.1, 5.3 OCE
IV-07-025E N LAFFERTY, STEVEN MICHAEL 06/05/2007 1.4 OTH
VIII-07-022E N LYNCH, GERALD M 05/03/2007 1.1, 1.3 MID
I-06-027E N MUHLBAIER, BRIAN JOSEPH 09/12/2006 1.1, 1.3 CUM
IIIA-07-009E N NEFF, H A 02/22/2007 8.4(c) OCE
XI-07-033E N PARETI, HAROLD J 10/15/2007 5.5(a) OTH
XIV-07-664E N QUINN, PAUL C 11/16/2007 Unknown CAM
VC-05-047E N ROSS, GERALD V 09/16/2005 1.4 ESS
XIV-06-530E N SAINT-PREUX, JONATHAN 10/16/2006 Unknown ESS
XII-07-024E N SELTZER, JOEL C 04/18/2007 1.5(b) UNI
IIA-07-023E N SOTO, FRANKLIN G 12/04/2007 1.1, 1.3 PAS
IV-07-001E N SPADEA, GREGORY J 01/02/2007 8.4(c) CAM
XII-07-038E N SPENCER, RBOERT F 06/01/2007 1.7, 1.12 UNI
IV-07-048E N THROCKMORTON, BRUCE L 12/04/2007 1.4 MER
I-07-006E N TRACHTMAN, GARY S 02/27/2007 1.1, 1.3 ATL
XIV-07-225E C ARMOTRADING, GREGORY P 04/27/2007 Unknown OTH
XIV-06-453E C BARNES, FRANKLIN HAMILTON 09/07/2006 8.4(d) MOR
XIV-07-040E C BERNARDINO, JOSE VICTOR 01/22/2007 Unknown OTH
XI-04-001E C BLAZSEK, OTTO F 01/14/2004 1.1, 1.3 PAS
XIV-07-079E C FLYNN, KEVIN JOHN 02/29/2007 Unknown OTH
XI-05-007E C GIAMPAPA, ANTHONY J 08/01/2005 1.7, 1.12 PAS
XI-06-032E C GIAMPAPA, ANTHONY J 10/26/2006 1.1, 1.3 PAS
XIV-07-148E C HALL, CARY B 03/16/2007 Unknown OTH
XIV-06-366E C HARDY, ROLAND G JR 07/28/2006 1.8(a) GLO
XIV-06-176E C HAWN, GREGORY G 04/10/2006 Unknown OTH
IV-04-041E C KELLEY, ROBERT J JR 08/10/2004 1.1, 1.3 CAM
XIV-07-346E C KELLEY, ROBERT J JR 07/09/2007 1.15 CAM
VIII-06-021E C MAYO, A T 08/24/2005 1.1, 1.3 MID
XIII-07-900E C MEYERS, KENNETH S 02/20/2007 1.15 SOM
XIV-02-660E C MEYERS, KENNETH S 12/11/2002 1.15 SOM
XIV-06-064E C PEREZ, ABAD A 02/21/2006 Unknown HUD
VII-07-010E C PERRIS, NINA E 03/20/2007 1.1 1.3 MER
XIV-07-298E C PHILPITT, STEPHEN R 07/16/2007 1.15(a) MID
XIV-07-162E C THOMAS, ANTHONY N 03/22/2007 Unknown OTH
XIV-02-264E C WALDRON, JAMES A 07/11/2002 Unknown CAP
XIV-06-211E R AGATHIS, NICKOLAS C 04/24/2006 Unknown OTH
XIV-05-488E R LAROSA, JOSEPH J 09/20/2005 1.15 BUR
XIV-05-489E N ARDIERE, GARRETT A 09/20/2005 5.1, 5.3 OCE
XIV-06-319E N CHEEK, RUSSELL G 06/29/2006 1.15 MON
XIV-06-611E N COPPA, CARLO J 12/08/2006 1.15 PAS
VI-06-032E N CUTRUZZULA, FRANCIS S 12/05/2006 1.4 HUD
XII-07-902E N CZAPELSKI, MARCIA LYNNE 11/15/2007 1.15 UNI
IV-06-030E N FORMAN, STEVEN CLARK 05/30/2006 8.4(c) CAM
IIIB-07-019E N HOOPES, ROBERT PATRICK 09/20/2007 1.8(a) BUR
XIV-06-526E N KELLEY, ROBERT J JR 10/16/2006 1.15 CAM
IIB-07-010E N KHOROZIAN, RAFFI TOROS 03/27/2007 3.3 BER
IIB-07-002E N LYNCH, THOMAS G 01/31/2007 1.1, 1.3 HUD
XIV-05-005E N MINTZ, DONALD H 01/06/2005 8.4(c) MOR
XIV-04-063E N SHAFFER, HAL J 02/14/2004 1.15 CAM
VA-06-020E N WITHERSPOON, DAVID J 06/06/2006 1.4 ESS
VI-07-900E N WITHERSPOON, DAVID J 11/15/2007 4.4 ESS
VI-07-901E N WITHERSPOON, DAVID J 11/15/2007 8.4(b) ESS
VI-07-902E N WITHERSPOON, DAVID J 11/15/2007 Other ESS
XIV-06-130E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-131E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-132E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-133E C BRANDON, MARVIN 03/23/2006 7.1, 7.5 ESS
XIV-06-134E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-135E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-136E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-137E C BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-220E C BRANDON, MARVIN 05/02/2006 5.1, 5.3 ESS
XIV-06-221E C BRANDON, MARVIN 05/02/2006 5.1, 5.3 ESS
X-05-049E C BRONSON, LARRY 07/05/2005 1.1, 1.3 OTH
XIV-06-451E C LUTZ, JEFFREY W 09/07/2006 1.15 OCE
I-06-032E C MAHLER, DAVID A 11/22/2006 5.5(a) OTH
XI-06-900E C MARICONDA, ALAN J 10/25/2006 1.15 PAS
IIIB-06-001E C POLLACK, RONALD S 02/21/2006 1.15 BUR
VA-06-900E C TURCO, NICHOLAS J 10/12/2006 1.15 ESS
XIV-02-245E C TURCO, NICHOLAS J 06/25/2002 1.15 ESS
X-06-109E C ZIMMERMANN, JAMES 11/30/2006 1.15 SUS
XIV-03-562E C BECKER, HEYWOOD E 09/15/2003 1.15 HUN
XIV-06-239E C DALY, CHARLES B 05/17/2006 8.4(d) UNI
VIII-07-900E C EPSTEIN, JILL RANDY 05/30/2007 1.16(d) OTH
XIV-06-627E C EPSTEIN, JILL RANDY 12/18/2006 1.15 OTH
I-07-003E C FRANKS, HARRY ELWOOD JR 02/14/2007 1.1, 1.3 ATL
XIV-03-317E C FUSCO, ANTHONY J JR 05/22/2003 7.1, 7.5 PAS
IIIB-06-021E C GELDHAUSER, SCOTT WILLIAM 09/22/2006 1.1, 1.3 OCE
XIV-03-318E C MACALUSO, ROY R 05/22/2003 7.1, 7.5 PAS
XIV-02-277E C MARICONDA, ALAN J 07/18/2002 1.15 PAS
VI-06-902E C MARSHALL, RACHEL YVONNE 10/25/2006 1.1, 1.3 HUD
XIV-06-486E C RICHARDS, JULIO A 09/27/2006 1.15 ESS
IIIB-06-020E C RIZZO, JOHN J 09/22/2006 1.1, 1.3 OCE
VI-06-023E C RUCHALSKI, KAREN E 07/24/2006 1.4 BER
IIIA-06-006E C RUSSELL, FELICIA B 04/26/2006 1.1, 1.3 OCE
XIII-05-008E C SACKS-WILNER, JAMES E 03/07/2005 8.4(d) MER
XIII-05-034E C SACKS-WILNER, JAMES E 10/20/2005 1.1, 1.3 MER
XIV-06-605E C SARMIENTO, RAMON 12/05/2006 Unknown OTH
XII-05-037E C SELTZER, JOEL C 09/27/2005 1.1, 1.3 UNI
XIV-07-060E C WARD, KENNETH STANFORD 01/29/2007 Unknown OTH
IIIB-06-016E C WRIGHT, KATRINA F 09/26/2006 1.1, 1.3 BUR
X-06-058E R KIMMEL, ANDREW M 07/07/2006 1.1, 1.3 MOR
XIV-04-406E N ANDERSON, RHONDA MCCULLOUG08/16/2004 Unknown OTH
IX-07-900E N BARRETT, RONALD D 09/20/2007 1.15 MON
XII-07-014E N BLOCK, ADAM KENNETH 03/21/2007 5.5(a) PAS
XIV-07-261E N BLOCK, MICHAEL LEE 05/11/2007 8.4(d) CAM
XIV-04-459E N DALY, CHARLES B 09/24/2004 Unknown UNI
IV-07-901E N FLYNN, THOMAS FRANCIS III 09/28/2007 1.15 CAM
XIV-07-197E N GARRAHAN, SHANNON 04/03/2007 Unknown BER
XIV-06-108E N HUSSAIN-EL, AMIN KHALIL 03/20/2006 1.15 ESS
XIV-06-620E N JONES, ANTHONY CLYDE 12/13/2006 8.4(d) BER
IIB-06-022E N KIMM, MICHAEL S 08/17/2006 1.16 BER
XIV-06-273E N KRONEGOLD, SHELDON HERBERT06/10/2006 Unknown BER
XIV-07-125E N KRONEGOLD, SHELDON HERBERT03/08/2007 Unknown BER
XIV-07-032E N LEVY, ROGER A 01/22/2007 Unknown BER
XIV-06-451E N LUTZ, JEFFREY W 09/07/2006 1.15 OCE
I-06-032E N MAHLER, DAVID A 11/22/2006 5.5(a) OTH
VII-07-010E N PERRIS, NINA E 03/20/2007 1.1 1.3 MER
VIII-07-010E N POMPER, NEAL M 02/08/2007 5.5(a) MID
IIA-07-900E N RIEDL, JEFFREY M 09/19/2007 8.4(b) BER
I-06-020E N SMITH, KEITH T 07/31/2006 1.1, 1.3 ATL
VB-06-032E N WINSTON, DEBORAH E 08/09/2006 8.4(c) ESS
XI-06-038E N ABRAMO, PAUL L 12/07/2006 7.1, 7.5 SUS
IIB-07-028E N BOZANIAN, ELTON JOHN 08/13/2007 1.4 BER
IIB-07-029E N BOZANIAN, ELTON JOHN 08/13/2007 1.1, 1.3 BER
XIV-06-258E N DAVIDSON, MARVIN S 05/30/2006 1.15 ESS
XIV-07-093E N DAVIDSON, MARVIN S 02/20/2007 1.15 ESS
I-06-034E N FRANKS, HARRY ELWOOD JR 12/08/2006 1.1, 1.3 ATL
I-07-003E N FRANKS, HARRY ELWOOD JR 02/14/2007 1.1, 1.3 ATL
VC-05-021E N HAMLIN, RAYMOND LOUIS 05/17/2005 1.1, 1.3 ESS
XIV-06-366E N HARDY, ROLAND G JR 07/28/2006 1.8(a) GLO
X-06-103E N HYDE, CHRISTOPHER WEST 11/01/2006 5.5(a) MOR
X-06-058E N KIMMEL, ANDREW M 07/07/2006 1.1, 1.3 MOR
VC-06-066E N MILLICHAP, MATTHEW M 11/14/2006 1.1, 1.3 PAS
I-06-033E N MUHLBAIER, BRIAN JOSEPH 11/27/2006 8.4(c) CUM
XIV-06-367E N NATALE, ANTHONY F 08/02/2006 1.15 UNI
XIV-06-506E N NEEDLE, LEONARD S 10/04/2006 1.15 MON
XIV-06-486E N RICHARDS, JULIO A 09/27/2006 1.15 ESS
XIV-05-148E N SZEGDA, MICHAEL A 03/24/2005 Unknown BER
IIIA-07-004E N WALSH, HENRY A JR 02/14/2006 1.1, 1.3 OCE
XIV-06-095E N WITHERSPOON, DAVID J 03/09/2006 4.4 ESS
XIV-06-096E N WITHERSPOON, DAVID J 03/09/2006 4.4 ESS
XIV-06-482E N WITHERSPOON, DAVID J 09/26/2006 Unknown ESS
XIV-06-483E N WITHERSPOON, DAVID J 09/26/2006 Unknown ESS
IIIB-06-016E N WRIGHT, KATRINA F 09/26/2006 1.1, 1.3 BUR
XIV-07-226E N ABRAMS, DANIEL E 04/27/2007 Unknown OTH
XIV-07-218E N ADAMS, JEFFREY M 04/23/2007 Unknown OTH
XIV-06-616E N BERKMAN, SAUL A 12/12/2006 Unknown BER
XII-07-900E N DIORIO, ROBERT C 07/09/2007 1.15 UNI
XIV-04-266E N FLYNN, THOMAS FRANCIS III 06/10/2004 1.15(d) BUR
VC-06-023E N GAUER, PAUL R 04/03/2006 1.4 ESS
XIV-06-257E N JONES, ANTHONY CLYDE 05/30/2006 5.5(a) BER
XIV-07-346E N KELLEY, ROBERT J JR 07/09/2007 1.15 CAM
IIB-06-027E N KIMM, MICHAEL S 11/17/2006 1.5(b)(d) BER
VIII-06-021E N MAYO, A T 08/24/2005 1.1, 1.3 MID
XIV-06-064E N PEREZ, ABAD A 02/21/2006 Unknown HUD
IIB-07-001E N SHAPIRO, DANIEL N 01/18/2007 1.1, 1.3 BER
XIV-07-209E N SOSNOWSKI, MICHAEL B 04/12/2007 Unknown OTH
XIV-07-162E N THOMAS, ANTHONY N 03/22/2007 Unknown OTH
XIV-06-404E N WACHTEL, ERIC D 08/15/2006 Unknown OTH
X-06-109E N ZIMMERMANN, JAMES 11/30/2006 1.15 SUS
VB-05-049E C ALSOBROOK, ATHENA DULICE 09/09/2005 1.1, 1.3 ESS
XIV-06-167E C ANGELUCCI, JOHN SCOTT 03/31/2006 1.1, 1.3 GLO
XIV-07-001E C BRETT, STEPHEN M 01/02/2007 Unknown MOR
VB-06-007E C GRAE, WILLIAM HENRY 02/16/2006 4.1, 4.4 ESS
XIV-04-002E C HOMAN, WARREN W 01/05/2004 8.4(c) SAL
IV-04-049E C KELLEY, ROBERT J JR 09/28/2004 1.15 CAM
XIV-07-144E C LEBLANC, WILFRID JR 03/16/2007 1.15 UNI
XIV-07-145E C LEBLANC, WILFRID JR 03/16/2007 1.15 UNI
X-05-056E C SALVAGGIO, DAVID F 07/15/2005 1.1, 1.3 MOR
XIV-06-173E C SERRANO, LINDA M 04/05/2006 Unknown MID
VII-05-030E C SHARMA, NEAL 07/06/2005 1.1, 1.3 MER
IIA-06-009E C SOTO, FRANKLIN G 04/04/2006 1.1, 1.3 PAS
XIV-05-605E C STUART, CLAUDE N 11/21/2005 Unknown OTH
IV-06-028E C THROCKMORTON, BRUCE L 05/26/2006 1.4 MER
XIV-06-389E C WARGO, KATHLEEN D 08/08/2006 1.15 MOR
IIIB-06-012E C WILLIAMS, AVIS COLE 07/07/2006 1.1, 1.3 ATL
VIII-06-026E C WILLIS, PETER R 09/20/2006 1.1, 1.3 HUD
XIV-07-225E N ARMOTRADING, GREGORY P 04/27/2007 Unknown OTH
XIV-06-453E N BARNES, FRANKLIN HAMILTON 09/07/2006 8.4(d) MOR
XIV-07-040E N BERNARDINO, JOSE VICTOR 01/22/2007 Unknown OTH
IIIA-07-008E N CHEEK, RUSSELL G 02/12/2007 1.1, 1.3 MON
IIB-05-005E N FELDMAN, BARRY RICHARD 01/13/2005 5.1, 5.3 OTH
XIV-07-147E N FISHER, ROBERT STEVEN 03/16/2007 Unknown CAM
XIV-07-079E N FLYNN, KEVIN JOHN 02/29/2007 Unknown OTH
XIV-07-148E N HALL, CARY B 03/16/2007 Unknown OTH
XIV-06-176E N HAWN, GREGORY G 04/10/2006 Unknown OTH
IIB-07-014E N NEALY, WALTER D 03/28/2007 1.1, 1.3 BER
XIV-07-196E N ROSS, LEONARD N 04/03/2007 Unknown ATL
XIV-02-264E N WALDRON, JAMES A 07/11/2002 Unknown CAP
XIV-06-346E N ABRAMOWITZ, ARNOLD M 07/13/2006 1.1, 1.3 ESS
XIV-03-734E N AL-MISRI, OUSMANE 12/04/2003 8.4(c) ESS
XIV-06-167E N ANGELUCCI, JOHN SCOTT 03/31/2006 1.1, 1.3 GLO
XIV-05-225E N BARRETT, RONALD D 04/25/2005 1.15 MON
X-07-900E N CASTIGLIA, V JAMES 05/11/2007 1.15 MOR
X-07-901E N CASTIGLIA, V JAMES 05/11/2007 1.15 MOR
IIA-06-003E N CAVALLO, EUGENE N 01/01/2006 1.4 BER
IIA-06-019E N CAVALLO, EUGENE N 06/26/2006 1.4 BER
XIV-06-239E N DALY, CHARLES B 05/17/2006 8.4(d) UNI
IV-06-009E N DELAURENTIS,JOHN M 02/13/2006 1.4 CAM
XIV-02-676E N DIORIO, ROBERT C 12/20/2002 8.4(c) UNI
VIII-07-900E N EPSTEIN, JILL RANDY 05/30/2007 1.16(d) OTH
I-06-030E N FRANKS, HARRY ELWOOD JR 10/12/2006 1.1, 1.3 ATL
XIV-00-003E N MAHONEY, ANTHONY M 01/06/2000 Unknown UNI
IIB-06-024E N NEALY, WALTER D 09/05/2006 1.1, 1.3 BER
XIV-05-540E N ORTH, JOHN D 10/26/2005 1.15 BER
VC-07-901E N PERCELY, DAVID J 05/31/2007 1.15 ESS
XIV-07-282E N PERCELY, DAVID J 05/31/2007 1.15(d) ESS
XIV-04-622E N RIEDL, JEFFREY M 12/15/2004 1.15 BER
IIA-06-026E N SINGER, CLIFFORD B 10/13/2006 1.1, 1.3 BER
IV-06-028E N THROCKMORTON, BRUCE L 05/26/2006 1.4 MER
XIV-06-389E N WARGO, KATHLEEN D 08/08/2006 1.15 MOR
IIIA-06-013E C ABILHEIRA, ELIAS 04/10/2006 1.7, 1.12 MON
XIV-04-194E C AVERY, DIANE S 04/26/2004 1.1, 1.3 BER
XIV-04-269E C AVERY, DIANE S 06/14/2004 1.1, 1.3 BER
XIV-06-476E C BIRCHALL, RICHARD G 09/14/2006 Unknown OTH
IIB-06-006E C BLUNT, JOHN LOUIS 02/17/2006 1.1, 1.3 BER
XIV-04-079E C BOYER, DAVID WAYNE 02/19/2004 1.15 MER
IIB-05-021E C BOZANIAN, ELTON JOHN 03/09/2005 1.1, 1.3 BER
IIB-05-022E C BOZANIAN, ELTON JOHN 03/28/2005 1.1, 1.3 BER
XIV-06-469E C DAVIS, NATHANIEL MARTIN 09/13/2006 Unknown ESS
VB-04-068E C DIAMOND, RICHARD SCOTT 11/23/2004 1.1, 1.3 ESS
VB-05-039E C DIAMOND, RICHARD SCOTT 08/04/2005 3.1 ESS
X-05-018E C FELT, GERALD J 02/28/2005 1.1, 1.3 MOR
IIA-06-902E C FOWLER, BRIAN FRANCIS 08/11/2006 8.1(b) BER
XIV-06-386E C FOWLER, BRIAN FRANCIS 08/04/2006 1.15(d) BER
IIA-06-006E C GIAMANCO, THOMAS ANTHONY 03/16/2006 1.1, 1.3 BER
IIA-06-024E C GIAMANCO, THOMAS ANTHONY 09/18/2006 1.1, 1.3 BER
XI-04-038E C GIAMPAPA, ANTHONY J 12/28/2004 1.4 PAS
X-06-074E C HONIG, RICHARD E 09/08/2006 1.15 SUS
XIV-05-066E C LESSER, GARY J 02/16/2005 8.4(c) MOR
VA-04-033E C LOPEZ MONTALVO, FELIX 10/01/2004 1.1, 1.3 ESS
I-05-017E C MCCOY, VERA 06/24/2005 1.1, 1.3 CAM
XIV-06-425E C PALUMBO, FREDERICK R 08/16/2006 Unknown MOR
VB-07-002E C PERCELY, DAVID J 01/09/2007 1.15(d) ESS
XIII-04-042E C RADMIN, ANDREW I 10/21/2004 1.7, 1.12 SOM
VA-04-030E C RUSIGNOLA, CARMEN C 09/21/2004 1.7, 1.12 ESS
VII-05-037E C SAIJWANI, VINAYA 09/01/2005 1.16 MER
IV-03-096E C SERVIN, JEFFREY D 09/19/2003 1.1, 1.3 CAM
VA-04-046E C TAN, HERBERT JONI 12/03/2004 1.1, 1.3 ESS
VA-05-015E C TAN, HERBERT JONI 06/03/2005 1.4 ESS
XI-06-028E C WARGO, KATHLEEN D 09/14/2006 1.1, 1.3 MOR
VA-04-020E C WITHERSPOON, DAVID J 07/08/2004 1.4 ESS
VA-04-021E C WITHERSPOON, DAVID J 07/08/2004 1.4 ESS
VA-05-011E C WITHERSPOON, DAVID J 05/12/2005 1.1, 1.3 ESS
XII-06-040E C WRIGHT, WILLIAM K 09/19/2006 8.1(b) MOR
Entries
first “Remanded” on the May 31, 2007 List
XIV-07-080E R LAW, KENNETH L 02/09/2007 Unknown BER
New Entries on the April
30, 2007 List
XIV-06-343E N ABRAMOWITZ, ARNOLD M 07/13/2006 1.1, 1.3 ESS
XIV-04-194E N AVERY, DIANE S 04/26/2004 1.1, 1.3 BER
XIV-04-269E N AVERY, DIANE S 06/14/2004 1.1, 1.3 BER
X-05-047E N BANAS, RICHARD W 06/22/2005 1.4 MOR
XIV-03-562E N BECKER, HEYWOOD E 09/15/2003 1.15 HUN
VII-06-016E N CARLIN, KEVIN JOSEPH 06/29/2006 1.15 MER
XIV-07-030E N CONNER, JOHN KELVIN 01/22/2007 Unknown OTH
IIA-06-024E N GIAMANCO, THOMAS ANTHONY 09/18/2006 1.1, 1.3 BER
XIV-06-138E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-139E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-142E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-141E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-143E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-144E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-145E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-146E N GLASNER, EDMUND PAUL 03/23/2006 8.4(c) OCE
XIV-06-429E N GLASNER, EDMUND PAUL 08/23/2006 8.4(c) OCE
IV-06-004E N GUICE, STEPHEN WAYNE 01/16/2006 4.1, 4.4 CAN
X-06-074E N HONIG, RICHARD E 09/08/2006 1.15 SUS
XIV-06-480E N KAPLAN, RONALD IRA 09/19/2006 Unknown CAM
IV-06-039E N KELLEY, ROBERT J JR 09/28/2006 1.4 CAM
XIV-07-185E N KIMMEL, ANDREW M 04/03/2007 1.15 MOR
XIV-07-186E N KIMMEL, ANDREW M 04/03/2007 8.4(d) MOR
XIV-07-187E N KIMMEL, ANDREW M 04/03/2007 8.4(d) MOR
IIIB-07-900E N KOSUDA, CONSTANCE LILLIAN 04/03/2007 8.4(b) OTH
IIIB-07-901E N KOSUDA, CONSTANCE LILLIAN 04/03/2007 8.4(c) OTH
IIIA-06-031E N MACDUFFIE, EDWARD A JR 08/17/2006 1.7, 1.12 OCE
X-06-067E N MARKHAM, THERESA A 08/04/2006 1.4 SUS
VIII-06-015E N MASON, GARY L 05/23/2006 1.7, 1.12 MON
VC-06-043E N ROBERTS, RICHARD M 07/21/2006 1.1, 1.3 ESS
XII-06-031E N ROTH, STEVEN F 08/15/2006 8.1(b) UNI
XIV-07-060E N WARD, KENNETH STANFORD 01/29/2007 Unknown OTH
XI-06-028E N WARGO, KATHLEEN D 09/14/2006 1.1, 1.3 MOR
I-06-021E C BECK, BASIL D JR 08/04/2006 1.1, 1.3 CUM
IIB-05-002E C BLUNT, JOHN LOUIS 01/07/2005 1.1, 1.3 BER
IIB-05-006E C BLUNT, JOHN LOUIS 01/12/2005 1.1, 1.3 BER
IIB-05-036E C BLUNT, JOHN LOUIS 08/29/2005 1.5(b) BER
VI-06-900E C CAMPBELL, BRIAN PATRICK 05/11/2006 1.15 HUD
XIV-05-621E C CAMPBELL, BRIAN PATRICK 12/13/2005 1.15 HUD
XIV-04-577E C CHILEWICH, DANIEL SETH 11/09/2004 Unknown OTH
XIV-05-035E C DENENBERG, DAVID WARREN 02/01/2005 Unknown ESS
XIV-06-026E C GALE, LYNNE M 01/23/2006 8.4(c) OTH
XIV-06-493E C KATZ, ALEX 09/28/2006 Unknown CAM
VII-06-015E C KIVLER, RUSSELL T 06/29/2006 1.1, 1.3 MER
IIIA-07-900E C KOSUDA, CONSTANCE LILLIAN 03/02/2007 8.4(b) OTH
IIIA-07-901E C KOSUDA, CONSTANCE LILLIAN 03/02/2007 8.4(c) OTH
XIV-07-080E C LAW, KENNETH L 02/09/2007 Unknown BER
XIV-02-579E C MEDEROS, CIRO A 10/21/2002 Unknown HUD
IV-05-016E C MOORE, PATRICK J 03/28/2005 1.1, 1.3 CAM
XII-06-024E C PIERCE, DEBORAH A 05/23/2006 1.5(a) OTH
XIV-05-492E C RHODY, JOHN F 09/23/2005 Unknown OTH
IIB-04-902E C ROBERSON, JAMES O JR 10/21/2004 1.15 BER
XIV-01-006E C ROBERSON, JAMES O JR 01/03/2001 1.15 OTH
X-05-085E C ROSENTHAL, RICHARD L 11/03/2005 1.1, 1.3 PAS
I-06-031E C SALUTI, GERALD M 10/26/2006 1.4 ESS
VII-06-001E C SHARMA, NEAL 01/06/2006 5.5(a) MER
XIV-04-578E C SORKIN, OLGA 11/09/2004 Unknown OTH
I-06-018E C THOMPSON, ED M 06/19/2006 1.15 ATL
I-05-010E C THOMPSON, WILLIAM A III 05/04/2005 1.16(d) ATL
XIV-06-016E C TOLAND, KRISTEN K 01/18/2006 Unknown OTH
XIV-99-373E C WILSON, THOMAS E 11/16/1999 1.15 MON
XIV-00-365E C WILSON, THOMAS E 11/02/2000 1.15 MON
XIV-97-435E C WOOD, RICHARD I 12/09/1997 1.15 MER
XIV-99-244E C WOOD, RICHARD I 06/23/1999 1.15 OTH
XIV-05-504E C ZANDER, BEN J 09/28/2005 Unknown UNI
XIV-05-187E N BARTOLETT, CHARLES STEPHEN04/07/2005 1.15 ATL
XIV-07-127E N BARTOLETT, CHARLES STEPHEN03/09/2007 1.15 ATL
XIV-07-001E N BRETT, STEPHEN M 01/02/2007 Unknown MOR
XIV-07-029E N CANTON, RICARDO A 01/22/2007 Unknown OTH
VI-06-019E N CONGETT, HORACIO RAUL 07/12/2006 1.4 HUD
VI-06-020E N CONGETT, HORACIO RAUL 07/12/2006 1.4 HUD
IIIB-06-021E N GELDHAUSER, SCOTT WILLIAM 09/22/2006 1.1, 1.3 OCE
IIA-07-010E N HEDIGER, DANIEL DAVID 03/06/2007 1.1, 1.3 BER
IIB-06-018E N HEIT, ELLAN A 07/24/2006 1.5(a) BER
XIV-05-189E N KLINE, KIM MICHELLE 04/08/2005 1.15 ATL
IIIA-07-900E N KOSUDA, CONSTANCE LILLIAN 03/02/2007 8.4(b) OTH
IIIA-07-901E N KOSUDA, CONSTANCE LILLIAN 03/02/2007 8.4(c) OTH
XIV-06-509E N LANDFIELD, STEPHEN D 10/05/2006 1.1, 1.3 MOR
XIV-06-510E N LANDFIELD, STEPHEN D 10/05/2006 1.1, 1.3 MOR
XIV-07-080E N LAW, KENNETH L 02/09/2007 Unknown BER
XIV-07-144E N LEBLANC, WILFRID JR 03/16/2007 1.15 UNI
XIV-07-145E N LEBLANC, WILFRID JR 03/16/2007 1.15 UNI
I-06-003E N MORRIS, JOHN P 01/27/2006 1.7, 1.12 CUM
VC-07-900E N PERCELY, DAVID J 03/06/2007 1.15 ESS
VC-05-016E N RAINES, RICHARD W 04/01/2005 1.1, 1.3 UNI
VC-06-038E N RESTAINO, EMIL T 06/22/2006 1.1, 1.3 ESS
IIIB-06-020E N RIZZO, JOHN J 09/22/2006 1.1, 1.3 OCE
VI-06-023E N RUCHALSKI, KAREN E 07/24/2006 1.4 BER
IIIA-06-006E N RUSSELL, FELICIA B 04/26/2006 1.1, 1.3 OCE
XIV-06-605E N SARMIENTO, RAMON 12/05/2006 Unknown OTH
IIB-07-007E N SCOTT, LAURA P 03/09/2007 1.1, 1.3 BER
IIB-07-008E N SCOTT, LAURA P 03/09/2007 1.1, 1.3 BER
VB-05-072E N WILKINS, JESSE T 12/14/2005 1.1, 1.3 ESS
IIIB-06-012E N WILLIAMS, AVIS COLE 07/07/2006 1.1, 1.3 ATL
XIV-07-023E N WOOD, NANCY R 01/17/2007 5.5(a) BUR
XIV-05-561E N WOOD, SCOTT JEFFREY 11/03/2005 8.1(b) BUR
VC-04-900E C ABRAHAM, BINCY Y 09/08/2004 1.15 OTH
VC-04-901E C ABRAHAM, BINCY Y 09/08/2004 2.2 OTH
XIV-01-381E C ABRAHAM, BINCY Y 10/17/2001 1.15 OTH
XIV-01-459E C ABRAHAM, BINCY Y 12/03/2001 2.2 OTH
XIV-05-487E C AVERY, DIANE S 09/20/2005 1.1, 1.3 BER
IIB-05-041E C BARTON, GARY D 09/09/2005 1.1, 1.3 BER
IIB-05-043E C BARTON, GARY D 09/09/2005 1.1, 1.3 BER
X-05-098E C DIAMOND, HOWARD S 12/12/2005 1.4 MOR
XIV-06-156E C DIAMOND, HOWARD S 03/28/2006 8.4(d) MOR
IV-05-017E C DICIURCIO, JOHN DAVID 04/13/2005 1.4 CAM
XI-04-019E C FUSCO, ANTHONY J JR 04/19/2004 8.4(c) PAS
VB-04-036E C GOLDBLATT, SYLVIA 09/03/2004 1.1, 1.3 ESS
VB-06-048E C GOLDBLATT, SYLVIA 10/06/2006 1.1, 1.3 ESS
XIV-00-257E C HAMMER, VIVIAN M 08/23/2000 1.15 PAS
XIV-05-488E C LAROSA, JOSEPH J 09/20/2005 1.15 BUR
IIB-04-029E C SCOTT, LAURA P 10/19/2004 1.1, 1.3 BER
IIIA-06-018E C WALSH, HENRY A JR 06/02/2006 8.1(b) OCE
I-05-002E C WASSERSTRUM, SEYMOUR M 01/07/2005 1.1, 1.3 CUM
XIV-04-583E C WILLIAMS, SCOTT L 11/18/2004 8.1(b) CUM
I-06-021E N BECK, BASIL D JR 08/04/2006 1.1, 1.3 CUM
IIB-05-021E N BOZANIAN, ELTON JOHN 03/09/2005 1.1, 1.3 BER
IIB-05-022E N BOZANIAN, ELTON JOHN 03/28/2005 1.1, 1.3 BER
XIV-03-094E N CASTIGLIA, V JAMES 02/14/2003 1.15 MOR
XIV-03-095E N CASTIGLIA, V JAMES 02/14/2003 1.15 MOR
IIA-07-006E N CAVALLO, EUGENE N 02/15/2007 1.1, 1.3 BER
XIV-06-098E N DELGADO-SHAFER, DORCA IRIS03/29/2006 1.15 CAM
IX-06-015E N DEVANEY, NICOLE 07/11/2006 4.2 MON
XIV-06-156E N DIAMOND, HOWARD S 03/28/2006 8.4(d) MOR
XIV-06-627E N EPSTEIN, JILL RANDY 12/18/2006 1.15 OTH
VB-04-036E N GOLDBLATT, SYLVIA 09/03/2004 1.1, 1.3 ESS
VB-06-048E N GOLDBLATT, SYLVIA 10/06/2006 1.1, 1.3 ESS
XIII-07-900E N MEYERS, KENNETH S 02/20/2007 1.15 SOM
VIII-06-029E N SALUTI, GERALD M 11/01/2006 1.5(a) ESS
VIII-06-030E N SALUTI, GERALD M 11/01/2006 1.1, 1.3 ESS
XIV-06-173E N SERRANO, LINDA M 04/05/2006 Unknown MID
XIV-05-605E N STUART, CLAUDE N 11/21/2005 Unknown OTH
IV-06-023E N VANSYOC, CLIFFORD L 03/16/2006 1.1, 1.3 CAM
VIII-06-026E N WILLIS, PETER R 09/20/2006 1.1, 1.3 HUD
XII-06-040E N WRIGHT, WILLIAM K 09/19/2006 8.1(b) MOR
VIII-05-017E C CAMERON, JOSE M 03/17/2005 1.1, 1.3 MID
XIV-02-210E C DOUGLAS, RAYMOND G 05/21/2002 8.4(c) MID
X-04-074E C DZWILEWSKI, ALLAN P 08/23/2004 1.7, 1.12 MOR
VB-04-034E C HAWKINS, ELDRIDGE J 09/03/2004 1.1, 1.3 ESS
VC-04-054E C NIELSEN, JEFFRY F 12/29/2004 1.5(a) ESS
VC-05-014E C NIELSEN, JEFFRY F 03/14/2005 1.5(a) ESS
VC-05-024E C NIELSEN, JEFFRY F 06/21/2005 1.5(a) ESS
VC-05-025E C NIELSEN, JEFFRY F 06/21/2005 1.5(a) ESS
VC-05-026E C NIELSEN, JEFFRY F 06/21/2005 1.5(a) ESS
New
Entries on the January 31, 2007 List
XIV-05-487E N AVERY, DIANE S 09/20/2005 1.1, 1.3 BER
XIV-06-469E N DAVIS, NATHANIEL MARTIN 09/13/2006 Unknown ESS
XIV-07-014E N FIURE, MICHAEL J A 01/09/2007 1.1, 1.3 OTH
XIV-07-015E N FIURE, MICHAEL J A 01/09/2007 1.1, 1.3 OTH
IIA-05-033E N FOWLER, BRIAN FRANCIS 12/16/2005 8.4(c) BER
XIV-06-214E N FRIEDMAN, JONATHAN 04/28/2006 1.15 MON
IIA-06-006E N GIAMANCO, THOMAS ANTHONY 03/16/2006 1.1, 1.3 BER
XI-06-032E N GIAMPAPA, ANTHONY J 10/26/2006 1.1, 1.3 PAS
IIA-06-004E N KAPLAN, RACHEL DALE 02/17/2006 1.4 BER
IX-06-026E N LANE, JOSEPH C 10/02/2006 1.1, 1.3 MON
VB-06-006E N OXFELD, SANFORD R 02/15/2006 1.1, 1.3 ESS
I-06-010E N PARKER, FRED MULLER JR 03/09/2006 1.1, 1.3 CUM
XIV-07-003E N PERCELY, DAVID 01/05/2007 1.15 ESS
VB-07-002E N PERCELY, DAVID J 01/09/2007 1.15(d) ESS
IIA-06-009E N SOTO, FRANKLIN G 04/04/2006 1.1, 1.3 PAS
XIV-04-583E N WILLIAMS, SCOTT L 11/18/2004 8.1(b) CUM
VB-05-033E N ZIEGLER, JOEL S 06/22/2005 4.1, 4.4 ESS
XIV-01-520E C ADOURIAN, EDWARD N JR 12/20/2001 5.1, 5.3 CAM
VII-05-033E C BOYER, DAVID WAYNE 07/21/2005 1.1, 1.3 MER
XIV-01-518E C CAPUANO, ROBERT M 12/20/2001 5.1, 5.3 CAM
IIA-05-024E C FEINTUCH, HOWARD SCOTT 08/05/2005 1.4 HUD
I-06-024E C FRANKS, HARRY ELWOOD JR 08/29/2006 1.1, 1.3 ATL
XIV-06-210E C FRIEDMAN, JONATHAN 04/24/2006 1.15 MON
XIV-99-392E C GRAZIANO, RONALD A 12/08/1999 7.1, 7.5 CAM
IIA-06-900E C HEDIGER, DANIEL DAVID 06/16/2006 1.15 BER
IIA-06-901E C HEDIGER, DANIEL DAVID 06/16/2006 1.15 BER
XIV-05-192E C HEDIGER, DANIEL DAVID 04/11/2005 1.15 BER
XIV-05-349E C HEDIGER, DANIEL DAVID 07/19/2005 1.15 BER
XIV-01-405E C KAPLAN, MICHAEL A 11/05/2001 7.1, 7.5 CAM
VI-06-016E C KOEHL, THOMAS JOSEPH 03/13/2006 1.15 HUD
I-05-026E C MACFARLAND, RONALD M 10/17/2005 3.3 CAP
IIIA-05-004E C MCLOUGHLIN, JOHN J JR 03/02/2005 1.1, 1.3 OCE
I-05-005E C SIMONE, VINCENT N 04/14/2005 1.16 CAP
XIV-01-508E C SIMONOFF, HOWARD S 12/20/2001 5.1, 5.3 CAM
XIV-01-505E C SKLARSKY, ALAN H 12/20/2001 5.1, 5.3 CAM
XIV-03-738E C SULLIVAN, JOSEPH O 12/09/2003 1.15 BER
VII-06-009E C SWIDLER, ARTHUR E 03/24/2006 8.4(c) MER
XIV-01-514E C VITARELLI, ALFRED P 12/20/2001 5.1, 5.3 CAM
XIV-01-513E C WINNE, CHARLES L 12/20/2001 5.1, 5.3 BUR
Entries
first “Remanded” on the January 31, 2007 List
XIV-05-504E R ZANDER, BEN J 09/28/2005 Unknown UNI
New
Entries on the December 31, 2006 List
XIV-05-035E N DENENBERG, DAVID WARREN 02/01/2005 Unknown ESS
XIV-06-210E N FRIEDMAN, JONATHAN 04/24/2006 1.15 MON
XII-05-047E N GOURVITZ, ELLIOT H 10/27/2005 1.15 ESS
XIV-06-121E N GOURVITZ, ELLIOT H 03/17/2006 1.15 ESS
VII-06-015E N KIVLER, RUSSELL T 06/29/2006 1.1, 1.3 MER
XIV-04-235E N KOSUDA, CONSTANCE LILLIAN 05/14/2004 8.4(c) OTH
XIV-05-375E N KOSUDA, CONSTANCE LILLIAN 07/28/2005 8.4(c) OTH
XIV-05-066E N LESSER, GARY J 02/16/2005 8.4(c) MOR
XIV-06-009E N LESSER, GARY J 01/10/2006 5.5(a) MOR
XIV-06-010E N LESSER, GARY J 01/23/2006 1.15 MOR
IIIA-06-018E N WALSH, HENRY A JR 06/02/2006 8.1(b) OCE
XIV-05-585E N WHITE, JAMES 11/09/2005 Unknown OTH
XIV-06-317E C BERGLAS, CHAIM H 06/27/2006 Unknown OTH
XII-06-006E C CORBETT, CASSANDRA A 01/27/2006 1.1, 1.3 UNI
XIV-06-041E C CUNNINGHAM, STEVEN CHRISTI01/26/2006 Unknown OTH
XIV-04-423E C DARROW, DAVID J 08/26/2004 1.15 ESS
XIV-05-381E C DARROW, DAVID J 07/29/2005 1.15 ESS
XIV-06-122E C FAUCI, CHRISTOPHER JOSEPH 03/17/2006 Unknown OTH
XIV-03-614E C FELSEN, STUART DAVID 10/06/2003 Unknown MOR
XIV-04-598E C GEN, SAMUEL 12/02/2004 Unknown OTH
IIIB-06-900E C KIM, CHONG S 08/07/2006 1.15 CAM
IIIB-06-901E C KIM, CHONG S 08/07/2006 1.15 CAM
XIV-04-366E C KIM, CHONG S 07/30/2004 1.15 CAM
XIV-04-379E C KIM, CHONG S 08/11/2004 1.15 CAM
IIIB-06-014E C MANGAN, CHARLES EDMUND 07/26/2006 1.4 OTH
VII-04-017E C MORAN, PHILIP J 03/23/2004 1.1, 1.3 SOM
XIV-05-099E C STRUHL, MORTON E 03/09/2005 Unknown OTH
XIV-05-524E C WHITE, ANGELA Y 10/17/2005 8.4(c) OTH
XIV-05-504E C ZANDER, BEN J 09/28/2005 Unknown UNI
New Entries on the
November 30, 2006 List
VB-05-049E N ALSOBROOK, ATHENA DULICE 09/09/2005 1.1, 1.3 ESS
IV-06-012E N ANGELUCCI, JOHN SCOTT 02/21/2006 1.1, 1.3 GLO
XIV-06-476E N BIRCHALL, RICHARD G 09/14/2006 Unknown OTH
IIB-06-006E N BLUNT, JOHN LOUIS 02/17/2006 1.1, 1.3 BER
I-06-024E N FRANKS, HARRY ELWOOD JR 08/29/2006 1.1, 1.3 ATL
XII-06-007E N HAGGERTY, THOMAS JOSEPH 01/27/2006 1.1, 1.3 UNI
IIB-04-028E N HEDIGER, DANIEL DAVID 10/14/2004 1,1, 1.3 BER
IIB-05-011E N HEDIGER, DANIEL DAVID 01/12/2005 1,1, 1.3 BER
IIB-05-013E N HEDIGER, DANIEL DAVID 01/19/2005 1,1, 1.3 BER
IIB-05-019E N HEDIGER, DANIEL DAVID 02/23/2005 5.5(a) BER
XIV-06-493E N KATZ, ALEX 09/28/2006 Unknown CAM
VB-05-001E N MCELNEA, BRENDA S 02/01/2005 1.16(d) ESS
XIV-02-660E N MEYERS, KENNETH S 12/11/2002 1.15 SOM
XI-06-021E N MULEN, MICHAEL K 06/22/2006 1.1, 1.3 MOR
VC-05-045E N ODONNELL, MATTHEW J 09/16/2005 1.5(b) MOR
XIV-03-190E N RECORD, JAMES K 04/09/2003 1.15 SUS
XIV-03-214E N RECORD, JAMES K 04/23/2003 8.4(c) SUS
XII-06-008E N ROBERTS, RICHARD M 03/03/2006 1.1, 1.3 ESS
IV-05-038E N SCHOENWETTER, TODD E 09/14/2005 1.4 CAM
XII-05-037E N SELTZER, JOEL C 09/27/2005 1.1, 1.3 UNI
XIV-04-578E N SORKIN, OLGA 11/09/2004 Unknown OTH
VA-05-015E N TAN, HERBERT JONI 06/03/2005 1.4 ESS
I-06-018E N THOMPSON, ED M 06/19/2006 1.15 ATL
Entries first “Closed” on the November 30, 2006 List
XI-04-002E C ADELLE, PATRICIA N 01/16/2004 1.1, 1.3 PAS
XI-04-023E C ADELLE, PATRICIA N 06/14/2004 1.1, 1.3 PAS
XI-05-900E C ADELLE, PATRICIA N 08/17/2005 1.15 PAS
XI-05-901E C ADELLE, PATRICIA N 08/17/2005 1.15 PAS
XI-05-902E C ADELLE, PATRICIA N 08/17/2005 1.16(d) PAS
XIV-03-513E C ADELLE, PATRICIA N 08/18/2003 1.15 PAS
XIV-04-456E C ADELLE, PATRICIA N 09/16/2004 1.1, 1.3 PAS
XIV-05-265E C ADELLE, PATRICIA N 05/23/2005 1.16 PAS
XIV-05-517E C ARMOUR, FRANK L 10/06/2005 Unknown OTH
I-05-016E C BRUNO, VINCENT J 06/24/2005 1.4 ATL
IIA-05-005E C CAPAZZI, LOUIS ANTHONY JR 01/14/2005 1.1, 1.3 BER
IIA-05-030E C CAVALLO, EUGENE N 11/07/2005 1.1, 1.3 BER
XIV-06-001E C FEDDERLY, DONALD PAUL 01/04/2006 Unknown MOR
XIV-04-257E C FIURE, MICHAEL J A 05/27/2004 1.1, 1.3 OTH
XIV-06-508E C FIURE, MICHAEL J A 10/04/2006 1.1, 1.3 OTH
XIV-04-143E C GARCIA, RICK A 03/29/2004 1.15 PAS
IIA-05-006E C HANLY, KEVIN W 02/09/2005 1.7, 1.12 BER
IIA-05-015E C HEDIGER, DANIEL DAVID 04/11/2005 1.1, 1.3 BER
XIV-06-197E C KAPUR, DREW K 04/18/2006 Unknown MER
XI-05-019E C KIMM, MICHAEL S 11/07/2005 8.4(d) BER
XIV-04-199E C LEBLANC, WILFRID JR 04/27/2004 1.15 UNI
XIV-05-379E C LEBLANC, WILFRID JR 07/28/2005 1.15 UNI
IIIA-05-031E C LEVIN, HARRY J 08/15/2005 3.1, 3.9 OCE
XI-04-033E C LIEBOWITZ, JEROME L 12/29/2004 1.7, 1.12 BER
IV-04-058E C MALAT, SAMUEL A 12/08/2004 1.7, 1.12 CAM
IV-04-059E C MALAT, SAMUEL A 12/08/2004 1.16(d) CAM
IV-04-060E C MALAT, SAMUEL A 12/08/2004 1.1, 1.3 CAM
XIV-04-624E C MCGUIRE, ANDRE L 12/15/2004 Unknown UNI
XII-05-031E C SHEEHAN, BARTHOLOMEW A JR 07/27/2005 1.1, 1.3 UNI
XIV-06-218E C SWEENEY, WILLIAM F 05/02/2006 Unknown OTH
XIII-05-025E C WALTON, GEORGE K 09/14/2005 1.1, 1.3 HUN
X-05-096E C WARGO, KATHLEEN D 11/22/2005 1.1, 1.3 MOR
New Entries on the October
31, 2006 List
VI-06-901E N BOSWORTH, KEVIN M 10/18/2006 8.4(c) HUD
XIV-04-577E N CHILEWICH, DANIEL SETH 11/09/2004 Unknown OTH
XII-06-006E N CORBETT, CASSANDRA A 01/27/2006 1.1, 1.3 UNI
XIV-04-423E N DARROW, DAVID J 08/26/2004 1.15 ESS
XIV-05-381E N DARROW, DAVID J 07/29/2005 1.15 ESS
XIV-04-257E N FIURE, MICHAEL J A 05/27/2004 1.1, 1.3 OTH
XIV-06-508E N FIURE, MICHAEL J A 10/04/2006 1.1, 1.3 OTH
IV-04-041E N KELLEY, ROBERT J JR 08/10/2004 1.1, 1.3 CAM
XI-06-900E N MARICONDA, ALAN J 10/25/2006 1.15 PAS
VI-06-902E N MARSHALL, RACHEL YVONNE 10/25/2006 1.1, 1.3 HUD
XIV-02-579E N MEDEROS, CIRO A 10/21/2002 Unknown HUD
IV-05-016E N MOORE, PATRICK J 03/28/2005 1.1, 1.3 CAM
XIV-06-425E N PALUMBO, FREDERICK R 08/16/2006 Unknown MOR
XIV-05-492E N RHODY, JOHN F 09/23/2005 Unknown OTH
I-06-031E N SALUTI, GERALD M 10/26/2006 1.4 ESS
VII-06-009E N SWIDLER, ARTHUR E 03/24/2006 8.4(c) MER
XIV-06-016E N TOLAND, KRISTEN K 01/18/2006 Unknown OTH
VA-06-900E N TURCO, NICHOLAS J 10/12/2006 1.15 ESS
XIV-02-245E N TURCO, NICHOLAS J 06/25/2002 1.15 ESS
Entries first “Closed” on
the October 31, 2006 List
XIV-05-259E C BILQIYS, AZAMA ALIYA 05/13/2005 1.15 OTH
IIB-05-035E C BLUNT, JOHN LOUIS 08/29/2005 1.1, 1.3 BER
IIB-05-902E C BOSWORTH, KEVIN M 12/13/2005 8.4(c) HUD
XIV-05-004E C BUONOPANE, MICHAEL JAMES 01/06/2005 Unknown MON
I-06-007E C FRANKS, HARRY ELWOOD JR 02/16/2006 8.4(c) ATL
IIA-04-900E C GOLDSMITH, JEFF H 08/19/2004 1.15 BER
XIV-04-356E C GOLDSMITH, JEFF H 07/28/2004 1.15 BER
XII-05-036E C GONZALEZ, MARIA INES 08/25/2005 1.1, 1.3 ESS
XIV-05-081E C GORE, EDWARD RICHARD 03/02/2005 1.7, 1.12 MER
VA-04-044E C HAMILL, JOHN F JR 11/18/2004 1.16(d) HUD
XIV-02-187E C KIMMEL, ANDREW M 04/30/2002 1.15 MOR
XIV-06-238E C KIMMEL, ANDREW M 05/17/2006 8.4(d) MOR
XIV-06-377E C KIMMEL, ANDREW M 08/02/2006 8.4(d) MOR
X-05-014E C KOZLOWSKI, THEODORE 02/08/2005 1.1, 1.3 MOR
IIA-03-015E C LOWENSTEIN, JOSEPH J 09/09/2003 8.4(c) BER
XIV-04-482E C MALAT, SAMUEL A 10/05/2004 1.15 CAM
IX-05-037E C OLIVER, WILLIAM H JR 10/11/2005 1.16 MON
VA-02-027E C PEDROSO, FILIPE 04/16/2002 1.1, 1.3 ESS
XIV-06-058E C PETROCELLI, LUCIO A 02/08/2006 8.4(b) BER
XII-05-018E C PHIPPS, JOYCE ANTILA 04/19/2005 1.1, 1.3 SOM
XIV-05-352E C PILGRIM, AVERY C 07/19/2005 1.15 ESS
VIII-06-002E C SALUTI, GERALD M 01/25/2006 1.4 ESS
IIB-05-033E C SCOTT, LAURA P 07/06/2005 1.1, 1.3 BER
IIB-05-042E C SCOTT, LAURA P 09/12/2005 1.1, 1.3 BER
XIV-02-202E C VARTAN, LEO R 05/09/2002 1.15 HUD
New Entries on the
September 30, 2006 List
XIV-06-317E N BERGLAS, CHAIM H 06/27/2006 Unknown OTH
IIB-05-035E N BLUNT, JOHN LOUIS 08/29/2005 1.1, 1.3 BER
IIA-05-030E N CAVALLO, EUGENE N 11/07/2005 1.1, 1.3 BER
XIV-06-041E N CUNNINGHAM, STEVEN CHRISTI01/26/2006 Unknown OTH
IIA-05-024E N FEINTUCH, HOWARD SCOTT 08/05/2005 1.4 HUD
XIV-03-614E N FELSEN, STUART DAVID 10/06/2003 Unknown MOR
XIV-04-143E N GARCIA, RICK A 03/29/2004 1.15 PAS
XII-05-048E N GOURVITZ, ELLIOT H 11/29/2005 1.5(b)-(d) ESS
VB-06-007E N GRAE, WILLIAM HENRY 02/16/2006 4.1, 4.4 ESS
IIA-05-015E N HEDIGER, DANIEL DAVID 04/11/2005 1.1, 1.3 BER
XIV-02-187E N KIMMEL, ANDREW M 04/30/2002 1.15 MOR
XIV-06-238E N KIMMEL, ANDREW M 05/17/2006 8.4(d) MOR
XIV-06-377E N KIMMEL, ANDREW M 08/02/2006 8.4(d) MOR
XIV-05-488E N LAROSA, JOSEPH J 09/20/2005 1.15 BUR
XIV-04-482E N MALAT, SAMUEL A 10/05/2004 1.15 CAM
I-05-017E N MCCOY, VERA 06/24/2005 1.1, 1.3 CAM
IIB-06-005E N MCPHERSON, MALCOLM J 01/20/2006 1.4 BER
VA-05-017E N MONAHAN, THOMAS P 06/06/2006 3.3 ESS
IIIB-06-001E N POLLACK, RONALD S 02/21/2006 1.15 BUR
VC-05-003E N ROBERTS, RICHARD M 02/09/2005 1.7, 1.12 ESS
VC-05-023E N ROBERTS, RICHARD M 06/21/2005 1.1, 1.3 ESS
XIV-05-099E N STRUHL, MORTON E 03/09/2005 Unknown OTH
XIV-05-524E N WHITE, ANGELA Y 10/17/2005 8.4(c) OTH
XIV-05-504E N ZANDER, BEN J 09/28/2005 Unknown UNI
Entries first “Closed” on
the September 30, 2006 List
XIV-06-211E C AGATHIS, NICKOLAS C 04/24/2006 Unknown OTH
XIV-04-303E C BLOCK, MICHAEL LEE 06/23/2004 1.15 CAM
XIV-05-382E C BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-383E C BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-384E C BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-385E C BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-386E C BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-387E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-388E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-389E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-390E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-391E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-392E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-393E C BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-592E C JOHNSTON, MARK EUGENE 11/16/2005 Unknown OTH
VII-05-031E C KIVLER, RUSSELL T 07/06/2005 1.1, 1.3 MER
VII-06-011E C KIVLER, RUSSELL T 04/18/2006 1.1, 1.3 MER
XIV-03-276E C LYNCH, GERALD M 05/09/2003 1.15(d) MID
Entries first “Remanded”
on the September 30, 2006 List
XIV-99-392E R GRAZIANO, RONALD A 12/08/1999 7.1, 7.5 CAM
XIV-03-738E R SULLIVAN, JOSEPH O 12/09/2003 1.15 BER
New Entries on the July 31
and August 31, 2006 Lists
IIIA-06-013E N ABILHEIRA, ELIAS 04/10/2006 1.7, 1.12 MON
XIV-06-211E N AGATHIS, NICKOLAS C 04/24/2006 Unknown OTH
XIV-06-133E N BRANDON, MARVIN 03/23/2006 7.1, 7.5 ESS
IIB-04-011E N DEMERS, ROBERT JOHN JR 03/18/2004 1.1, 1.3 PAS
XIV-00-056E N EJIOGU, NEDUM C 03/06/2000 1.15 ESS
XIV-06-122E N FAUCI, CHRISTOPHER JOSEPH 03/17/2006 Unknown OTH
XIV-06-001E N FEDDERLY, DONALD PAUL 01/04/2006 Unknown MOR
X-05-018E N FELT, GERALD J 02/28/2005 1.1, 1.3 MOR
IIA-06-902E N FOWLER, BRIAN FRANCIS 08/11/2006 8.1(b) BER
XIV-06-386E N FOWLER, BRIAN FRANCIS 08/04/2006 1.15(d) BER
XIV-04-598E N GEN, SAMUEL 12/02/2004 Unknown OTH
XIV-05-081E N GORE, EDWARD RICHARD 03/02/2005 1.7, 1.12 MER
XIV-02-440E N HAUSMAN, STANLEY J 09/03/2002 1.15 ESS
XIV-06-129E N JBC & ASSOCIATES 03/21/2006 5.1, 5.3 OTH
XIV-06-197E N KAPUR, DREW K 04/18/2006 Unknown MER
IV-04-049E N KELLEY, ROBERT J JR 09/28/2004 1.15 CAM
IIIB-06-900E N KIM, CHONG S 08/07/2006 1.15 CAM
IIIB-06-901E N KIM, CHONG S 08/07/2006 1.15 CAM
VI-06-016E N KOEHL, THOMAS JOSEPH 03/13/2006 1.15 HUD
XIV-06-359E N KRESS, RICHARD H 07/26/2006 1.15 UNI
XIV-03-335E N LANDFIELD, STEPHEN D 06/03/2003 1.15 MOR
XIV-03-351E N LANDFIELD, STEPHEN D 06/12/2003 1.15 MOR
XIV-03-372E N LANDFIELD, STEPHEN D 06/24/2003 1.15 MOR
XIV-03-424E N LANDFIELD, STEPHEN D 07/11/2003 1.15 MOR
XIV-03-458E N LANDFIELD, STEPHEN D 07/28/2003 1.15 MOR
XIV-04-313E N LANDFIELD, STEPHEN D 06/28/2004 1.15 MOR
XIV-05-403E N LANDFIELD, STEPHEN D 08/10/2005 8.4(d) MOR
IIIB-06-014E N MANGAN, CHARLES EDMUND 07/26/2006 1.4 OTH
XIV-02-277E N MARICONDA, ALAN J 07/18/2002 1.15 PAS
XIV-06-088E N MARSHALL, RACHEL YVONNE 03/07/2006 8.4(c) HUD
XIII-05-015E N PFALTZ, HUGO M JR 03/30/2005 1.16(d) UNI
XIII-05-008E N SACKS-WILNER, JAMES E 03/07/2005 8.4(d) MER
XIII-05-034E N SACKS-WILNER, JAMES E 10/20/2005 1.1, 1.3 MER
VII-05-037E N SAIJWANI, VINAYA 09/01/2005 1.16 MER
VIII-06-002E N SALUTI, GERALD M 01/25/2006 1.4 ESS
VIII-06-900E N SHAMY, FRANK J 07/10/2006 8.4(c) MID
VII-06-001E N SHARMA, NEAL 01/06/2006 5.5(a) MER
XIV-03-753E N VARLEY, JOHN F III 12/15/2003 1.15 OTH
XIV-04-028E N VARLEY, JOHN F III 01/21/2004 5.5(a) OTH
XIII-05-025E N WALTON, GEORGE K 09/14/2005 1.1, 1.3 HUN
X-05-096E N WARGO, KATHLEEN D 11/22/2005 1.1, 1.3 MOR
VA-05-028E N WEINBERG, SHELLEY 08/12/2005 1.1, 1.3 ESS
Entries first “Closed” on
the July 31 and August 31, 2006 Lists
VC-05-049E C BECKERMAN, JEFFREY SCOTT 10/20/2005 1.1, 1.3 ESS
XIV-05-178E C GIAMANCO, THOMAS ANTHONY 04/04/2005 1.15 BER
XIV-03-773E C GLATMAN, ARTHUR L 12/22/2003 1.15 HUD
XIV-04-025E C GLATMAN, ARTHUR L 01/16/2004 1.15 HUD
XIV-01-107E C GROSS, ALVIN M 03/20/2001 7.1, 7.5 CAM
IIA-05-013E C HEDIGER, DANIEL DAVID 02/25/2005 8.4(c) BER
IIA-05-900E C HEDIGER, DANIEL DAVID 04/07/2005 1.15 BER
IIA-05-901E C HEDIGER, DANIEL DAVID 04/07/2005 7.1, 7.5 BER
XIV-05-079E C HEDIGER, DANIEL DAVID 03/02/2005 1.15 BER
XIV-05-080E C HEDIGER, DANIEL DAVID 03/02/2005 7.1, 7.5 BER
XIV-05-177E C HOROWITZ, BARRY WAYNE 04/04/2005 Unknown MID
VI-05-901E C KAZER, MICHAEL C 03/17/2005 1.8(e) HUD
XIV-01-366E C KAZER, MICHAEL C 10/02/2001 1.8(e) HUD
XIV-05-399E C KOZLOWSKI, THEODORE 08/10/2005 8.4(d) MOR
IIA-04-002E C LEDINGHAM, RICHARD 03/24/2004 1.5(a) BER
XIV-05-442E C MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-443E C MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-444E C MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-445E C MITCHELL, EDWARD F 09/09/2005 8.4(c) OCE
XIV-05-446E C MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-447E C MITCHELL, EDWARD F 09/09/2005 8.4(c) OCE
XIV-05-448E C MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-449E C MITCHELL, EDWARD F 09/09/2005 8.4(c) OCE
XIV-05-450E C MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-490E C MITCHELL, EDWARD F 09/21/2005 8.4(c) OCE
XIV-05-491E C MITCHELL, EDWARD F 09/21/2005 1.1(a) OCE
XIV-05-525E C MITCHELL, EDWARD F 10/18/2005 1.1(a) OCE
XIV-02-116E C PERCELY, DAVID J 03/07/2002 1.15 ESS
XIV-03-738E C SULLIVAN, JOSEPH O 12/09/2003 1.15 BER
IX-05-026E C TONER, TERRANCE N 07/29/2005 1.15(a) MID
XIV-01-277E C TORMEY, TERRENCE P 07/26/2001 8.4(c) OCE
VII-04-006E C WEINER, A K 02/17/2004 1.1, 1.3 MID
VII-04-020E C WEINER, A K 04/09/2004 1.1, 1.3 MID
VII-04-026E C WEINER, A K 06/16/2004 1.1, 1.3 MID
VII-04-036E C WEINER, A K 08/13/2004 1.1, 1.3 MID
VII-04-039E C WEINER, A K 08/13/2004 1.1, 1.3 MID
New Entries on the June
30, 2006 List
XIV-05-517E N ARMOUR, FRANK L 10/06/2005 Unknown OTH
IIB-05-041E N BARTON, GARY D 09/09/2005 1.1, 1.3 BER
IIB-05-043E N BARTON, GARY D 09/09/2005 1.1, 1.3 BER
IIB-05-002E N BLUNT, JOHN LOUIS 01/07/2005 1.1, 1.3 BER
IIB-05-006E N BLUNT, JOHN LOUIS 01/12/2005 1.1, 1.3 BER
IIB-05-036E N BLUNT, JOHN LOUIS 08/29/2005 1.5(b) BER
XIV-04-079E N BOYER, DAVID WAYNE 02/19/2004 1.15 MER
I-06-007E N FRANKS, HARRY ELWOOD JR 02/16/2006 8.4(c) ATL
XIV-05-178E N GIAMANCO, THOMAS ANTHONY 04/04/2005 1.15 BER
VA-04-044E N HAMILL, JOHN F JR 11/18/2004 1.16(d) HUD
IIA-06-900E N HEDIGER, DANIEL DAVID 06/16/2006 1.15 BER
IIA-06-901E N HEDIGER, DANIEL DAVID 06/16/2006 1.15 BER
XIV-04-199E N LEBLANC, WILFRID JR 04/27/2004 1.15 UNI
XIV-05-379E N LEBLANC, WILFRID JR 07/28/2005 1.15 UNI
XIV-03-276E N LYNCH, GERALD M 05/09/2003 1.15(d) MID
XIV-04-624E N MCGUIRE, ANDRE L 12/15/2004 Unknown UNI
XIV-05-352E N PILGRIM, AVERY C 07/19/2005 1.15 ESS
IV-05-002E N ROCHMAN, DAVID S 01/06/2005 1.4 CAM
IV-06-040E N ROCHMAN, DAVIS S 10/03/2005 1.4 CAM
IIB-05-042E N SCOTT, LAURA P 09/12/2005 1.1, 1.3 BER
XIV-06-218 N SWEENEY, WILLIAM F 05/02/2006 Unknown OTH
VA-04-046E N TAN, HERBERT JONI 12/03/2004 1.1, 1.3 ESS
XIV-02-202E N VARTAN, LEO R 05/09/2002 1.15 HUD
Entries first “Closed” on
the June 30, 2006 List
XII-04-901E D ANDRIL, ALCIDES T 11/17/2004 8.4(c) UNI
XIV-02-111E D ANDRIL, ALCIDES T 03/04/2002 8.4(c) UNI
IV-03-009E D EPSTEIN, JAMIE MARK 03/28/2003 Other CAM
VI-05-024E D GALLO, JAMES J 06/20/2005 8.1(b) HUD
IV-04-054E C GEARY, PATRICK WAGER 11/08/2004 1.1, 1.3 OTH
XIV-03-388E C GIEGERICH, ROBERT A JR 07/08/2003 1.15 UNI
XIV-03-426E C GIEGERICH, ROBERT A JR 07/14/2003 1.15 UNI
VA-05-901E C GONZALEZ, MARIA INES 11/03/2005 5.5(a) ESS
XIV-00-146E C GONZALEZ, MARIA INES 05/17/2000 5.5(a) ESS
XIV-05-435E C JACOBY, PETER H 08/22/2005 Unknown OTH
XIV-02-211E C JIMENEZ, FERNANDO J 05/21/2002 Unknown HUD
IIA-04-008E C KATZ, APRIL LESLIE 04/14/2004 1.8(a) UNI
VII-05-013E C KIVLER, RUSSELL T 04/20/2005 8.4(c) MER
X-04-092E C LANDFIELD, STEPHEN D 10/19/2004 1.4 MOR
I-04-018E C LANDS, ALAN M 11/03/2004 8.4(c) ATL
XIV-00-297E C MALGRAN, GEORGE R JR 10/02/2000 8.4(c) HUN
VC-06-900E C MCCLEAR, NICHOLAS 02/21/2006 Violate OrderESS
XIV-04-146E C MCCLEAR, NICHOLAS W 03/29/2004 Violate OrderESS
IIB-06-900E C MURPHY, VINCENT J JR 03/29/2006 8.4(c) OTH
XIV-03-263E C MURPHY, VINCENT J JR 05/06/2003 8.4(c) OTH
XI-03-031E C O'BYRNE, EDWARD G 12/10/2003 1.1, 1.3 PAS
VI-05-014E C REGOJO, FERNANDO J 03/22/2005 1.1, 1.3 HUD
XIV-04-564E C THOMAS, RICHARD R II 11/08/2004 8.4(d) MID
XIV-05-221E C THOMAS, RICHARD R II 04/22/2005 1.15 MID
XIV-04-344E C WEINER, RANDI M 07/19/2004 8.4(b) MID
XIV-06-008E C YIM, ERIC 01/05/2006 Unknown OTH
New Entries on the May 31,
2006 List
XIII-05-033E N BALDINGER, BRUCE ERIC 10/12/2005 1.7, 1.12 SOM
XIV-06-128E N BOYAJIAN, JACK H 03/21/2006 5.5(a) OTH
XIV-06-130E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-131E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-132E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-134E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-135E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-136E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-137E N BRANDON, MARVIN 03/23/2006 5.1, 5.3 ESS
XIV-06-220E N BRANDON, MARVIN 05/02/2006 5.1, 5.3 ESS
XIV-06-221E N BRANDON, MARVIN 05/02/2006 5.1, 5.3 ESS
VI-06-900E N CAMPBELL, BRIAN PATRICK 05/11/2006 1.15 HUD
VB-05-039E N DIAMOND, RICHARD SCOTT 08/04/2005 3.1 ESS
IIA-05-006E N HANLY, KEVIN W 02/09/2005 1.7, 1.12 BER
XIV-04-366E N KIM, CHONG S 07/30/2004 1.15 CAM
XIV-04-379E N KIM, CHONG S 08/11/2004 1.15 CAM
XIV-05-399E N KOZLOWSKI, THEODORE 08/10/2005 8.4(d) MOR
XIV-05-442E N MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-443E N MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-444E N MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-445E N MITCHELL, EDWARD F 09/09/2005 8.4(c) OCE
XIV-05-446E N MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-447E N MITCHELL, EDWARD F 09/09/2005 8.4(c) OCE
XIV-05-448E N MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-449E N MITCHELL, EDWARD F 09/09/2005 8.4(c) OCE
XIV-05-450E N MITCHELL, EDWARD F 09/09/2005 1.1(a) OCE
XIV-05-490E N MITCHELL, EDWARD F 09/21/2005 8.4(c) OCE
XIV-05-491E N MITCHELL, EDWARD F 09/21/2005 1.1(a) OCE
XIV-05-525E N MITCHELL, EDWARD F 10/18/2005 1.1(a) OCE
IX-05-037E N OLIVER, WILLIAM H JR 10/11/2005 1.16 MON
XII-06-024E N PIERCE, DEBORAH A 05/23/2006 1.5(a) OTH
XIV-04-564E N THOMAS, RICHARD R II 11/08/2004 8.4(d) MID
XIV-05-221E N THOMAS, RICHARD R II 04/22/2005 1.15 MID
I-05-002E N WASSERSTRUM, SEYMOUR M 01/07/2005 1.1, 1.3 CUM
Entries first “Closed” on
the May 31, 2006 List
XIV-05-505E C ABRAMS, ANDREW C 09/29/2005 Unknown OTH
XIV-05-564E C BECKER, AVROHOM 11/07/2005 Unknown OTH
XIV-04-597E C BODE, GEORGE A 12/02/2004 Unknown OTH
IIIA-05-042E C CAOLA, VICTOR J 10/21/2005 1.1, 1.3 OCE
XIV-04-206E C D'ANDREA, JOSEPH ROBERT 04/30/2004 Unknown OTH
XII-04-039E C DALY, CHARLES B 08/27/2004 1.1, 1.3 UNI
I-05-025E C FRANKS, HARRY ELWOOD JR 10/17/2005 1.1, 1.3 ATL
XIV-02-176E C KRESS, RICHARD H 04/26/2002 1.15 UNI
XIV-05-003E C LEE, CHAK Y 01/05/2005 Unknown OTH
IIIA-04-032E C LUTZ, JEFFREY W 11/05/2004 1.1, 1.3 OCE
I-04-006E C OLIVO, FRANK G 05/24/2004 1.7, 1.12 ATL
IIIA-05-016E C WALSH, HENRY A JR 06/21/2005 1.4 OCE
IV-04-053E C WILLIAMS, SCOTT L 10/26/2004 1.1, 1.3 CAM
New Entries on the April 30, 2006 List
Docket No. Attorney
Name
Effective
Violation County
XIV-05-004E N BUONOPANE, MICHAEL JAMES 01/06/2005 Unknown MON
IIIA-05-042E N CAOLA, VICTOR J 10/21/2005 1.1, 1.3 OCE
XIV-03-317E N FUSCO, ANTHONY J JR 05/22/2003 7.1, 7.5 PAS
XII-05-036E N GONZALEZ, MARIA INES 08/25/2005 1.1, 1.3 ESS
XIV-06-067E N GROSS, DAVID R 02/24/2006 1.15 ESS
VII-06-011E N KIVLER, RUSSELL T 04/18/2006 1.1, 1.3 MER
XIV-03-318E N MACALUSO, ROY R 05/22/2003 7.1, 7.5 PAS
XII-05-018E N PHIPPS, JOYCE ANTILA 04/19/2005 1.1, 1.3 SOM
X-05-056E N SALVAGGIO, DAVID F 07/15/2005 1.1, 1.3 MOR
IIB-05-033E N SCOTT, LAURA P 07/06/2005 1.1, 1.3 BER
XII-05-031E N SHEEHAN, BARTHOLOMEW A JR 07/27/2005 1.1, 1.3 UNI
XIV-03-738E N SULLIVAN, JOSEPH O 12/09/2003 1.15 BER
XIV-04-344E N WEINER, RANDI M 07/19/2004 8.4(b) MID
Entries first “Closed” on
the April 30, 2006 List
VIII-05-008E C BACHMAN, HOWARD ALAN 02/10/2005 8.4(c) MID
VII-05-900E C CARLIN, KEVIN JOSEPH 02/08/2005 1.15 MER
XIV-03-530E C CARLIN, KEVIN JOSEPH 08/28/2003 8.4(c) MER
XIV-03-767E C EPSTEIN, JILL RANDY 12/22/2003 1.1, 1.3 OTH
X-04-083E C LANDFIELD, STEPHEN D 09/24/2004 1.4 MOR
XII-05-025E C LEBLANC, WILFRID JR 06/07/2005 1.4 UNI
XII-05-026E C LEBLANC, WILFRID JR 06/07/2005 1.1, 1.3 UNI
XII-05-027E C LEBLANC, WILFRID JR 06/07/2005 1.1, 1.3 UNI
IIB-05-903E C MODY, RAJANIKANT C 12/13/2005 8.4(c) MID
IX-04-900E C MODY, RAJANIKANT C 10/19/2004 8.4(c) MID
XIV-00-399E C MODY, RAJANIKANT C 11/29/2000 8.4(c) MID
XIV-03-086E C MODY, RAJANIKANT C 02/06/2003 8.4(c) MID
X-05-900E C MOELLER, G J 02/10/2005 1.15 ESS
XIV-05-058E C MOELLER, G J 02/09/2005 1.15(d) ESS
XIII-02-029E C MORAN, PHILIP J 10/14/2002 1.4 SOM
XIII-02-037E C MORAN, PHILIP J 12/05/2002 1.1, 1.3 SOM
XIII-03-001E C MORAN, PHILIP J 01/13/2003 1.1, 1.3 SOM
XIII-03-002E C MORAN, PHILIP J 01/13/2003 1.4 SOM
XIII-03-008E C MORAN, PHILIP J 03/14/2003 1.15 SOM
XIII-03-009E C MORAN, PHILIP J 03/14/2003 1.15 SOM
XIII-03-010E C MORAN, PHILIP J 03/14/2003 1.1, 1.3 SOM
XIII-03-011E C MORAN, PHILIP J 03/14/2003 1.1, 1.3 SOM
XIII-03-013E C MORAN, PHILIP J 05/08/2003 1.4 SOM
XIII-03-014E C MORAN, PHILIP J 05/08/2003 1.4 SOM
XIII-03-019E C MORAN, PHILIP J 07/16/2003 1.15 SOM
XIII-04-020E C MORAN, PHILIP J 03/16/2004 1.1, 1.3 SOM
XIII-04-024E C POLEY, LAWRENCE I 05/04/2004 1.15 MOR
VIII-04-056E C WEINER, A K 09/29/2004 1.1, 1.3 MID
New Entries on the March
31, 2006 List
XIV-05-259E N BILQIYS, AZAMA ALIYA 05/13/2005 1.15 OTH
XIV-05-621E N CAMPBELL, BRIAN PATRICK 12/13/2005 1.15 HUD
XIV-00-021E N DECLEMENTE, THOMAS A 01/12/2000 8.4(d) HUD
XIV-00-102E N DECLEMENTE, THOMAS A 04/17/2000 8.4(c) HUD
VB-04-068E N DIAMOND, RICHARD SCOTT 11/23/2004 1.1, 1.3 ESS
I-05-025E N FRANKS, HARRY ELWOOD JR 10/17/2005 1.1, 1.3 ATL
XIV-04-579E N GREENE, HORATUIS A II 11/15/2004 1.15 ESS
XIV-05-192E N HEDIGER, DANIEL DAVID 04/11/2005 1.15 BER
XIV-05-349E N HEDIGER, DANIEL DAVID 07/19/2005 1.15 BER
XIV-04-002E N HOMAN, WARREN W 01/05/2004 8.4(c) SAL
XIV-05-177E N HOROWITZ, BARRY WAYNE 04/04/2005 Unknown MID
XIV-05-435E N JACOBY, PETER H 08/22/2005 Unknown OTH
XIV-05-592E N JOHNSTON, MARK EUGENE 11/16/2005 Unknown OTH
XIV-02-176E N KRESS, RICHARD H 04/26/2002 1.15 UNI
I-05-026E N MACFARLAND, RONALD M 10/17/2005 3.3 CAP
IIB-06-900E N MURPHY, VINCENT J JR 03/29/2006 8.4(c) OTH
XIV-03-263E N MURPHY, VINCENT J JR 05/06/2003 8.4(c) OTH
VC-04-054E N NIELSEN, JEFFRY F 12/29/2004 1.5(a) ESS
VC-05-014E N NIELSEN, JEFFRY F 03/14/2005 1.5(a) ESS
VC-05-024E N NIELSEN, JEFFRY F 06/21/2005 1.5(a) ESS
VC-05-025E N NIELSEN, JEFFRY F 06/21/2005 1.5(a) ESS
VC-05-026E N NIELSEN, JEFFRY F 06/21/2005 1.5(a) ESS
XIV-02-116E N PERCELY, DAVID J 03/07/2002 1.15 ESS
I-05-010E N THOMPSON, WILLIAM A III 05/04/2005 1.16(d) ATL
IV-05-012E N VANSYOC, CLIFFORD L 03/14/2005 1.1, 1.3 CAM
XIV-02-563E N WIGENTON, KEVIN P 10/10/2002 1.15 MON
XIV-06-008E N YIM, ERIC 01/05/2006 Unknown OTH
Entries first “Closed” on
the March 31, 2006 List
IIA-04-901E C AGRAPIDIS, EVANS CHRIS 12/14/2004 7.1, 7.5 BER
XIV-99-157E C AGRAPIDIS, EVANS CHRIS 04/14/1999 7.1, 7.5 BER
XIV-05-607E C BORNSTEIN, ERIC H 11/29/2005 8.4(b) OCE
VB-03-016E C CIPRIANO, DENNIS A 03/18/2003 1.1, 1.3 ESS
IIIB-05-010E C FORKIN, THOMAS J 06/22/2005 8.4(d) ATL
XIV-05-494E C FOWLER, BRIAN FRANCIS 09/23/2005 1.15(d) BER
VI-05-001E C GALLO, JAMES J 02/03/2005 1.1, 1.3 HUD
VI-05-010E C GALLO, JAMES J 03/22/2005 1.1, 1.3 HUD
VI-05-011E C GALLO, JAMES J 03/22/2005 1.1, 1.3 HUD
XIV-03-343E C HARRIS, E LORRAINE 06/10/2003 5.5(a) GLO
XIV-04-158E C HARRIS, E LORRAINE 03/31/2004 1.15 GLO
IV-05-028E C LARUSSA, SALVATORE S JR 08/02/2005 8.4(d) CAM
IIA-04-902E C LEANZA, FRANK M 12/14/2004 7.1, 7.5 BER
XIV-03-088E C LEANZA, FRANK M 02/13/2003 7.1, 7.5 BER
VIII-05-014E C LEWINSON, BARBARA K 03/09/2005 1.15(d) MID
I-03-027E C MCBRIDE, BERNARD J JR 12/02/2003 1.1. 1,3 ATL
I-04-013E C MCBRIDE, BERNARD J JR 10/01/2004 1.1, 1.3 GLO
I-05-018E C MCBRIDE, BERNARD J JR 07/11/2005 1.1, 1.3 GLO
I-05-019E C MCBRIDE, BERNARD J JR 07/11/2005 1.1, 1.3 GLO
XIV-05-206E C MCBRIDE, BERNARD J JR 04/15/2005 1.15 GLO
VIII-05-010E C TARELLA, JAMES A 03/02/2005 1.15 MID
VIII-05-002E C THOMAS, RICHARD R II 01/20/2005 1.1, 1.3 MID
XIV-05-155E C WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-157E C WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-158E C WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-159E C WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-161E C WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-162E C WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-163E C WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-164E C WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-166E C WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-341E C WEINER, A K 06/28/2005 8.4(c) MID
XIV-05-353E C WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-355E C WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-364E C WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-366E C WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-368E C WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-552E C WEINER, A K 10/26/2005 8.4(c) MID
XIV-05-553E C WEINER, A K 10/26/2005 8.4(c) MID
XIV-05-554E C WEINER, A K 10/31/2005 8.4(c) MID
XIV-05-555E C WEINER, A K 10/31/2005 8.4(c) MID
XIV-05-556E C WEINER, A K 10/31/2005 8.4(c) MID
New Entries on the
February 28, 2006 List
XIV-05-564E N BECKER, AVROHOM 11/07/2005 Unknown OTH
I-05-016E N BRUNO, VINCENT J 06/24/2005 1.4 ATL
XIV-04-206E N D'ANDREA, JOSEPH ROBERT 04/30/2004 Unknown OTH
XIV-06-026E N GALE, LYNNE M 01/23/2006 8.4(c) OTH
VI-05-024E N GALLO, JAMES J 06/20/2005 8.1(b) HUD
XIV-02-211E N JIMENEZ, FERNANDO J 05/21/2002 Unknown HUD
VII-05-013E N KIVLER, RUSSELL T 04/20/2005 8.4(c) MER
VII-05-031E N KIVLER, RUSSELL T 07/06/2005 1.1, 1.3 MER
IIIA-05-031E N LEVIN, HARRY J 08/15/2005 3.1, 3.9 OCE
VC-06-900E N MCCLEAR, NICHOLAS 02/21/2006 Violate
OrderESS
XIV-06-058E N PETROCELLI, LUCIO A 02/08/2006 8.4(b) BER
VA-04-030E N RUSIGNOLA, CARMEN C 09/21/2004 1.7, 1.12 ESS
IIIA-05-016E N WALSH, HENRY A JR 06/21/2005 1.4 OCE
VIII-04-056E N WEINER, A K 09/29/2004 1.1, 1.3 MID
XIV-05-157E N WEINER, A K 03/31/2005 8.4(c) MID
VA-04-020E N WITHERSPOON, DAVID J 07/08/2004 1.4 ESS
VA-04-021E N WITHERSPOON, DAVID J 07/08/2004 1.4 ESS
VA-05-011E N WITHERSPOON, DAVID J 05/12/2005 1.1, 1.3 ESS
Entries first “Closed” on
the February 28, 2006 List
VA-04-010E C BERGRIN, PAUL W 05/25/2004 1.1, 1.3 ESS
XIV-05-075E C GARRETT-DAVIS, CATHY RENEE02/25/2005 1.15 CAM
XIV-00-040E C HANSEN, WILLIAM A 02/17/2000 8.4(b) OCE
XIV-00-362E C HANSEN, WILLIAM A 10/31/2000 1.1, 1.3 OCE
XIV-04-354E C HENRY, JAMES P 07/23/2004 5.5(a) MON
IIB-04-017E C HIRSCH, IAN J 06/01/2004 1.15 BER
XIV-04-562E C HOROWITZ, BARRY WAYNE 11/08/2004 8.4(d) MID
IIB-05-026E C KEARNS, STEVEN THOMAS 05/13/2005 1.1, 1.3 BER
IIIB-05-017E C MANGAN, CHARLES EDMUND 07/14/2005 1.4 OTH
VB-03-052E C MCFARLANE-ALLEN, BERNADETT10/14/2003 1.15(d) ESS
XIV-05-022E C MOTT, GEOFFREY T 01/25/2005 Unknown OTH
XI-03-009E C O'BYRNE, EDWARD G 03/17/2003 8.4(c) PAS
XIII-04-034E C PERONE, PATRICK N 08/09/2004 1.1, 1.3 SOM
IIA-03-020E C PLACEK, JAIME RICHARD 10/23/2003 8.4(c) BER
XIV-04-640E C POLEY, LAWRENCE I 12/28/2004 1.15 MOR
IIB-04-019E C RUCHALSKI, KAREN E 06/03/2004 1.4 BER
I-04-011E C WILLIAMS, AVIS COLE 07/26/2004 1.1, 1.3 ATL
Entries first “Remanded”
on the February 28, 2006 List
XIV-03-767E R EPSTEIN, JILL RANDY 12/22/2003 1.1, 1.3 OTH
New Entries on the January
31, 2006 List
XIV-05-505E N ABRAMS, ANDREW C 09/29/2005 Unknown OTH
XIV-04-597E N BODE, GEORGE A 12/02/2004 Unknown OTH
VII-05-033E N BOYER, DAVID WAYNE 07/21/2005 1.1, 1.3 MER
X-04-074E N DZWILEWSKI, ALLAN P 08/23/2004 1.7, 1.12 MOR
XIV-05-494E N FOWLER, BRIAN FRANCIS 09/23/2005 1.15(d) BER
XIV-05-075E N GARRETT-DAVIS, CATHY RENEE02/25/2005 1.15 CAM
VII-05-039E N HARTMANN, JOHN A III 10/03/2005 8.4(c) MER
XIV-05-003E N LEE, CHAK Y 01/05/2005 Unknown OTH
IIIA-05-004E N MCLOUGHLIN, JOHN J JR 03/02/2005 1.1, 1.3 OCE
XIV-04-640E N POLEY, LAWRENCE I 12/28/2004 1.15 MOR
VI-05-014E N REGOJO, FERNANDO J 03/22/2005 1.1, 1.3 HUD
IIB-04-029E N SCOTT, LAURA P 10/19/2004 1.1, 1.3 BER
IX-05-026E N TONER, TERRANCE N 07/29/2005 1.15(a) MID
XIV-05-159E N WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-161E N WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-162E N WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-163E N WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-164E N WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-166E N WEINER, A K 04/01/2005 8.4(c) MID
XIV-05-341E N WEINER, A K 06/28/2005 8.4(c) MID
XIV-05-353E N WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-355E N WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-364E N WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-366E N WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-368E N WEINER, A K 07/20/2005 8.4(c) MID
XIV-05-553E N WEINER, A K 10/26/2005 8.4(c) MID
XIV-05-554E N WEINER, A K 10/31/2005 8.4(c) MID
XIV-05-555E N WEINER, A K 10/31/2005 8.4(c) MID
XIV-05-556E N WEINER, A K 10/31/2005 8.4(c) MID
Entries first “Closed” on
the January 31, 2006 List
IIB-04-003E C BECKER, DONALD WILLIAM 01/22/2004 1.1, 1.3 BER
XIV-05-052E C BOWMAN, ELMER EDWARD 02/08/2005 5.5(a) CUM
XIV-04-467E C COZZARELLI, FRANK J 09/22/2004 Unknown ESS
XIV-03-767E C EPSTEIN, JILL RANDY 12/22/2003 1.1, 1.3 OTH
XIV-05-113E C FELMEISTER, ROBERT A 03/10/2005 Unknown MER
IV-04-023E C FONTANEZ, FRANKIE 04/02/2004 1.7, 1.12 CAM
XIV-02-527E C GROSS, DAVID R 10/03/2002 1.15 ESS
XIV-05-336E C HUSSAIN-EL, AMIN KHALIL 06/27/2005 Unknown ESS
VII-04-049E C KIVLER, RUSSELL T 10/26/2004 1.1, 1.3 MER
XIV-03-296E C LAVESON, ROBERT W 05/15/2003 1.7, 1.12 ATL
XI-04-034E C LOWENSTEIN, JOSEPH J 12/28/2004 1.1, 1.3 PAS
XI-04-035E C LOWENSTEIN, JOSEPH J 12/28/2004 1.1, 1.3 PAS
XI-05-002E C LOWENSTEIN, JOSEPH J 02/24/2005 1.1, 1.3 PAS
XIV-03-561E C MALAT, SAMUEL A 09/11/2003 8.4(c) CAM
XIV-03-651E C MALAT, SAMUEL A 10/28/2003 8.4(c) CAM
XIV-03-507E C MCCLEAR, NICHOLAS W 03/13/2003 1.15 ESS
XIV-04-070E C MCCLEAR, NICHOLAS W 02/17/2004 1.15 ESS
VII-04-023E C MILITA, VINCENT J II 05/18/2004 4.4 CAP
XIV-05-115E C MONAHAN, FRANCIS R 03/15/2005 Unknown HUD
XIV-03-062E C NASH, WILLIAM L 01/27/2003 1.15 ESS
XIV-03-267E C NASH, WILLIAM L 05/07/2003 1.15 ESS
XIV-03-490E C NASH, WILLIAM L 08/13/2003 8.4(d) ESS
XII-04-037E C PIERCE, DEBORAH A 08/26/2004 1.5(a) UNI
XI-04-009E C RABBAT, VICTOR K 02/09/2004 1.1, 1.3 PAS
XIV-01-123E C SARAYA, NUSSHY I 04/04/2001 Unknown HUD
VII-03-052E C SHARMA, NEAL 12/04/2003 1.1, 1.3 MER
VII-04-032E C SHARMA, NEAL 07/20/2004 Behavior MER
VA-05-900E C TAN, HERBERT JONI 04/08/2005 8.1 ESS
XIV-04-142E C TAN, HERBERT JONI 03/29/2004 8.1 ESS
XI-03-027E C VANDAM, DAVID H 11/14/2003 1.1, 1.3 PAS
XIV-05-156E C WEINER, A K 03/31/2005 8.4(c) MID
New Entries on the
December 31, 2005 List
XIV-05-607E N BORNSTEIN, ERIC H 11/29/2005 8.4(b) OCE
IIB-05-902E N BOSWORTH, KEVIN M 12/13/2005 8.4(c) HUD
X-05-049E N BRONSON, LARRY 07/05/2005 1.1, 1.3 OTH
IIA-05-005E N CAPAZZI, LOUIS ANTHONY JR 01/14/2005 1.1, 1.3 BER
X-05-098E N DIAMOND, HOWARD S 12/12/2005 1.4 MOR
IIIB-05-010E N FORKIN, THOMAS J 06/22/2005 8.4(d) ATL
VI-05-001E N GALLO, JAMES J 02/03/2005 1.1, 1.3 HUD
VI-05-010E N GALLO, JAMES J 03/22/2005 1.1, 1.3 HUD
VI-05-011E N GALLO, JAMES J 03/22/2005 1.1, 1.3 HUD
XIV-04-025E N GLATMAN, ARTHUR L 01/16/2004 1.15 HUD
IIB-05-026E N KEARNS, STEVEN THOMAS 05/13/2005 1.1, 1.3 BER
XI-04-033E N LIEBOWITZ, JEROME L 12/29/2004 1.7, 1.12 BER
VA-04-033E N LOPEZ MONTALVO, FELIX 10/01/2004 1.1, 1.3 ESS
XIV-03-561E N MALAT, SAMUEL A 09/11/2003 8.4(c) CAM
XIV-03-651E N MALAT, SAMUEL A 10/28/2003 8.4(c) CAM
IIIB-05-017E N MANGAN, CHARLES EDMUND 07/14/2005 1.4 OTH
IIB-05-903E N MODY, RAJANIKANT C 12/13/2005 8.4(c) MID
VC-04-050E N STAHL, WILLIAM N 12/09/2004 1.15 OTH
XIV-05-156E N WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-158E N WEINER, A K 03/31/2005 8.4(c) MID
XIV-05-552E N WEINER, A K 10/26/2005 8.4(c) MID
Entries first “Closed” on
the December 31, 2005 List
IV-03-088E C BREKUS, ANDREW JOHN 09/05/2003 1.1, 1.3 CAM
XIV-04-435E C BROWN, RONALD D 09/07/2004 Unknown ESS
XIV-03-049E C BYRNE, JAMES PETER 01/15/2003 1.15 HUD
IX-05-900E C BYRNE, JAMES PETER 01/13/2005 1.15 HUD
XIV-05-302E C CHUKUMBA, STEPHEN 06/03/2005 1.15 ESS
VI-04-027E C DEMETRO, HICHOLAS M 10/07/2004 1.1, 1.3 HUD
IIA-04-010E C RIEDL, JEFFREY M 06/24/2004 1.7, 1.12 BER
XIV-04-573E C SAHL, BRAD SCOTT 11/09/2004 8.4(b) OTH
XIV-04-558E C WYSKOWSKI, BARBARA J 11/08/2004 8.4(d) MOR
Entries first “Remanded”
on the December 31, 2005 List
XIV-04-456E R ADELLE, PATRICIA N 09/16/2004 1.1, 1.3 PAS
XIV-03-650E R SHAMY, FRANK J 10/24/2003 8.4(c) MID
New Entries on the
November 30, 2005 List
IV-05-017E N DICIURCIO, JOHN DAVID 04/13/2005 1.4 CAM
IV-04-054E N GEARY, PATRICK WAGER 11/08/2004 1.1, 1.3 OTH
VA-05-901E N GONZALEZ, MARIA INES 11/03/2005 5.5(a) ESS
XI-05-019E N KIMM, MICHAEL S 11/07/2005 8.4(d) BER
X-05-014E N KOZLOWSKI, THEODORE 02/08/2005 1.1, 1.3 MOR
XIV-03-780E N ORLOW, MARC M 12/30/2003 8.4(c) CAM
X-05-085E N ROSENTHAL, RICHARD L 11/03/2005 1.1, 1.3 PAS
I-05-005E N SIMONE, VINCENT N 04/14/2005 1.16 CAP
VIII-05-002E N THOMAS, RICHARD R II 01/20/2005 1.1, 1.3 MID
Entries
first “Closed” on the November 30, 2005 List
XIV-04-456E C ADELLE, PATRICIA N 09/16/2004 1.1, 1.3 PAS
X-05-002E C BARNES, FRANKLIN HAM IV 01/04/2005 1.15 MOR
X-05-005E C BARNES, FRANKLIN HAM IV 01/11/2005 1.1. 1.3 MOR
VC-04-020E C BAUMAN, DREW JOSEPH 04/02/2004 1.7, 1.12 ESS
XIV-05-082E C BIRMAN, VOLF ZEV 03/03/2005 Unknown OTH
XIV-02-531E C BLUNT, JOHN LOUIS 10/07/2002 1.15 BER
IIB-04-901E C BLUNT, JOHN LOUIS 10/12/2004 1.15 BER
IIIA-04-016E C CAOLA, VICTOR J 06/09/2004 1.1, 1.3 OCE
IIIA-04-026E C CAOLA, VICTOR J 08/23/2004 1.5(a) OCE
IIIA-05-003E C CAOLA, VICTOR J 02/07/2005 1.4 OCE
IIIA-04-037E C CHEEK, RUSSELL G 12/14/2004 1.15 OCE
VIII-04-074E C GARCES, WILLIAM J 12/09/2004 8.3 MID
XIV-02-022E C GOKHALE, VIJAY MANOHAR 01/15/2002 1.15 MID
XIV-03-676E C GOKHALE, VIJAY MANOHAR 11/05/2003 Violate OrderMID
VC-05-900E C GOKHALE, VIJAY MANOHAR 04/12/2005 1.15 MID
VC-05-901E C GOKHALE, VIJAY MANOHAR 04/12/2005 Violate OrderMID
XIV-03-360E C HARRIS, SONIA DENISE 06/19/2003 Unknown ESS
IIB-04-008E C KIMM, MICHAEL S 03/16/2004 8.4(d) BER
VIII-04-079E C KLEINMAN, TOBY G 12/16/2004 8.4(c) MID
IX-04-029E C MASON, GARY L 08/19/2004 1.7, 1.12 MON
IIB-04-012E C ROBERSON, JAMES O JR 04/28/2004 1.5(a) OTH
IV-04-003E C ROCHMAN, DAVID S 01/08/2004 3.1, 3.9 CAM
VII-05-901E C WILLIAMSON, THOMAS D 04/06/2005 3.1, 3.9 SOM
New Entries on the October
31, 2005 List
VC-05-049E N BECKERMAN, JEFFREY SCOTT 10/20/2005 1.1, 1.3 ESS
XIV-05-052E N BOWMAN, ELMER EDWARD 02/08/2005 5.5(a) CUM
VIII-05-017E N CAMERON, JOSE M 03/17/2005 1.1, 1.3 MID
XIV-03-767E N EPSTEIN, JILL RANDY 12/22/2003 1.1, 1.3 OTH
VIII-04-079E N KLEINMAN, TOBY G 12/16/2004 8.4(c) MID
I-04-018E N LANDS, ALAN M 11/03/2004 8.4(c) ATL
IV-05-028E N LARUSSA, SALVATORE S JR 08/02/2005 8.4(d) CAM
VIII-05-014E N LEWINSON, BARBARA K 03/09/2005 1.15(d) MID
IIIA-04-032E N LUTZ, JEFFREY W 11/05/2004 1.1, 1.3 OCE
VII-05-030E N SHARMA, NEAL 07/06/2005 1.1, 1.3 MER
XIV-04-558E N WYSKOWSKI, BARBARA J 11/08/2004 8.4(d) MOR
X-05-060E C ALLOCCA, RALPH P 08/02/2005 1.1, 1.3 MOR
VB-04-011E C BECKERMAN, JEFFREY SCOTT 03/10/2004 1.1, 1.3 ESS
XIV-01-426E C CALELLO, MARC ANDREW 11/14/2001 1.5(e),5.4(a)ESS
IIB-04-900E C CATTANI, THOMAS ANTHONY 07/07/2004 1.15 BER
XIV-00-118E C CATTANI, THOMAS ANTHONY 05/01/2000 1.15 BER
IV-03-054E C DEMASI, JON MITCHELL 06/24/2003 1.4 GLO
IV-04-037E C DEMASI, JON MITCHELL 07/09/2004 Behavior GLO
IV-05-003E C DEMASI, JON MITCHELL 01/07/2005 1.1, 1.3 GLO
XIV-01-421E C GRONLUND, GLENN R 11/08/2001 1.15 ATL
XIV-04-625E C KEARNS, STEVEN THOMAS 12/15/2004 8.4(b) BER
X-04-075E C LANDFIELD, STEPHEN D 08/24/2004 1.4 MOR
XIV-03-293E C MOTT, JOEL A III 05/15/2003 1.7, 1.12 CAP
XIV-00-097E C MUNDY, NICHOLAS H 04/11/2000 1.15 MID
XIV-00-196E C MUNDY, NICHOLAS H 07/11/2000 1.15 MID
XIV-04-391E C MUSTO, VICTOR M 08/13/2004 Violate OrderMON
XII-04-042E C PAYTON, BEN W 10/07/2004 5.5(a) UNI
XIV-01-398E C WHITE, ANGELA Y 10/25/2001 8.4(c) OTH
VA-02-027E R PEDROSO, FILIPE 04/16/2002 1.1, 1.3 ESS
New Entries on the
September 30, 2005 List
IIB-05-900E N AVERY, DIANE S 09/19/2005 8.4(d) BER
IIB-05-901E N AVERY, DIANE S 09/21/2005 1.15 BER
XIV-04-467E N COZZARELLI, FRANK J 09/22/2004 Unknown ESS
XIV-05-113E N FELMEISTER, ROBERT A 03/10/2005 Unknown MER
XIV-03-388E N GIEGERICH, ROBERT A JR 07/08/2003 1.15 UNI
XIV-03-426E N GIEGERICH, ROBERT A JR 07/14/2003 1.15 UNI
XIV-01-107E N GROSS, ALVIN M 03/20/2001 7.1, 7.5 CAM
XIV-04-562E N HOROWITZ, BARRY WAYNE 11/08/2004 8.4(d) MID
XIV-04-405E N LEONELLI-SPINA, VINCENZA 08/16/2004 1.15 PAS
XIV-05-115E N MONAHAN, FRANCIS R 03/15/2005 Unknown HUD
XIII-04-042E N RADMIN, ANDREW I 10/21/2004 1.7, 1.12 SOM
Entries first “Closed” on
the September 30, 2005 List
VA-04-008E C ARCH, CAROLYN E O4/05/2004 5.5(a) ESS
XIV-05-008E C BENTIVEGNA, ANTOINETTE MAR01/07/2005 Unknown OTH
XIV-05-065E C BERGER, SCOTT MICHAEL 02/15/2005 Unknown OTH
XIV-04-612E C BORNSTEIN, ERIC H 12/08/2004 Unknown OCE
XIV-04-268E C BRIGUGLIO, ANTHONY J 06/14/2004 Unknown OTH
XIV-01-236E C CARROLL, RICHARD J 06/20/2001 1.15 HUD
XIV-05-264E C COLEMAN, THOMAS JOSEPH III05/19/2005 Unknown BUR
XIV-02-473E C FORKIN, THOMAS JOHN 09/18/2002 1.15 ATL
XIV-05-226E C GOLDMAN, STEVEN F 04/25/2005 Unknown BER
XIV-04-546E C KOLMAR, JAY RONALD 11/03/2004 Unknown MOR
XII-02-042E C KRESS, RICHARD H 09/19/2002 Other UNI
XII-03-059E C KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
XII-03-060E C KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
XII-03-061E C KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
XII-03-062E C KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
XII-04-012E C KRESS, RICHARD H 01/29/2004 1.1, 1.3 UNI
XIV-04-576E C MCKEON, JOHN H JR 11/09/2004 Unknown OTH
XIV-04-290E C MUSTO, VICTOR M 06/16/2004 1.15 MON
XIV-04-291E C MUSTO, VICTOR M 06/16/2004 1.15 MON
XIV-05-025E C MUSTO, VICTOR M 01/27/2005 1.15 MON
XIV-05-028E C MUSTO, VICTOR M 01/27/2005 1.15 MON
XIV-04-147E C PETROCELLI, LUCIO A 03/29/2004 Violate OrderBER
XIV-04-177E C PETROCELLI, LUCIO A 04/08/2004 1.1, 1.3 BER
XIV-04-325E C PETROCELLI, LUCIO A 07/06/2004 8.4(c) BER
XIV-04-426E C PETROCELLI, LUCIO A 08/30/2004 5.5(a) BER
XIV-05-262E C PETROCELLI, LUCIO A 05/18/2005 8.4(c) BER
XIV-05-263E C PETROCELLI, LUCIO A 05/18/2005 8.4(c) BER
XIV-03-373E C PETROCELLI,LUCIO A 06/25/2003 1.15 BER
IX-03-042E C RECORD, JAMES K 12/31/2003 8.4(c) MON
IIB-04-009E C REGOJO, FERNANDO J 03/18/2004 1.1, 1.3 HUD
X-05-032E C ROSENTHAL, RICHARD L 05/03/2005 1.1, 1.3 PAS
I-03-005E C SCARAMELLA, CARLO 04/09/2003 1.1, 1.3 BUR
VIII-03-033E C SHARMA, BOBBY KUMAR 05/22/2003 5.5(a) OTH
XII-04-900E C TOBIN, IRVING 03/30/2004 1.7, 1.12 UNI
XIV-00-110E C TOBIN, IRVING 04/28/2000 1.7, 1.12 UNI
VIII-04-018E C TUNNEY, JOHN A 04/26/2004 8.4(c) MID
VIII-04-027E C TUNNEY, JOHN A 06/23/2004 1.4 MID
VII-04-037E C WEINER, A K 08/13/2004 1.1, 1.3 MID
VIII-04-061E C WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-065E C WEINER, A K 11/04/2004 1.1, 1.3 MID
XIV-03-262E C WILLIAMSON, THOMAS D 05/06/2003 3.1, 3.9 SOM
New Entries on the August
31, 2005 List
XI-05-900E N ADELLE, PATRICIA N 08/17/2005 1.15 PAS
XI-05-901E N ADELLE, PATRICIA N 08/17/2005 1.15 PAS
XI-05-902E N ADELLE, PATRICIA N 08/17/2005 1.16(d) PAS
X-05-060E N ALLOCCA, RALPH P 08/02/2005 1.1, 1.3 MOR
X-05-002E N BARNES, FRANKLIN HAM IV 01/04/2005 1.15 MOR
X-05-005E N BARNES, FRANKLIN HAM IV 01/11/2005 1.1. 1.3 MOR
XIV-05-382E N BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-383E N BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-384E N BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-385E N BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-386E N BLOCK, MICHAEL LEE 08/03/2005 1.1, 1.3 CAM
XIV-05-387E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-388E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-389E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-390E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-391E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-392E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-393E N BLOCK, MICHAEL LEE 08/04/2005 1.1, 1.3 CAM
XIV-05-336E N HUSSAIN=EL, AMIN KHALIL 06/27/2005 Unknown ESS
XIV-01-277E N TORMEY, TERRENCE P 07/26/2001 8.4(c) OCE
Entries first “Closed” on
the August 31, 2005 List
VB-03-045E C ALSOBROOK, ATHENA DULICE 09/16/2003 1.1, 1.3 ESS
VA-04-900E C BELGRAVE, CARL CLAIRMONT 09/08/2004 1.15(d) ESS
XIV-02-517E C BELGRAVE, CARL CLAIRMONT 09/30/2002 1.15(d) ESS
IIIB-04-007E C BLOCK, MICHAEL LEE 03/25/2004 1.1, 1.3 BUR
IIIB-04-008E C BLOCK, MICHAEL LEE 03/25/2004 1.1, 1.3 BUR
IIIB-04-009E C BLOCK, MICHAEL LEE 03/25/2004 1.1, 1.3 BUR
IIIB-04-030E C BLOCK, MICHAEL LEE 09/22/2004 1.1, 1.3 BUR
IIIB-04-038E C BLOCK, MICHAEL LEE 10/18/2004 1.1, 1.3 BUR
IIIB-04-039E C BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-040E C BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-041E C BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-042E C BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-043E C BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-05-004E C BLOCK, MICHAEL LEE 03/02/2005 1.1, 1.3 BUR
IIIB-05-005E C BLOCK, MICHAEL LEE 03/02/2005 1.1, 1.3 BUR
IIIB-05-006E C BLOCK, MICHAEL LEE 03/02/2005 1.1, 1.3 BUR
VII-05-004E C CAPRIGLIONE, SCOTT JOSEPH 01/05/2005 1.5(a) MER
VI-04-034E C GALLO, JAMES J 12/23/2004 1.16(d) HUD
XIV-04-210E C KERVICK, DAVID L 05/03/2004 Unknown UNI
VIII-04-045E C LYNCH, GERALD M 08/09/2004 5.5(a) MID
IV-02-014E C MALAT, SAMUEL A 03/27/2002 3.1 CAM
IV-02-015E C MALAT, SAMUEL A 03/27/2002 3.1 CAM
IV-02-016E C MALAT, SAMUEL A 03/27/2002 3.1 CAM
XIV-03-319E C OSEI, GEORGE 05/23/2003 Unknown OTH
XII-04-041E C PAYTON, QUEEN E 10/07/2004 5.5(a) UNI
XIV-04-036E C SIMMONS, ANTHONY J 01/22/2004 1.15 ESS
XIV-03-180E C SIMS, RONALD M 03/28/2003 Unknown MOR
XIV-03-487E C SINGER, MITCHELL L 08/12/2003 Unknown MOR
XIV-99-153E R ALBERTS, DAVID EUGEN 04/06/1999 8.4(d) MID
XIV-99-359E R ALBERTS, DAVID EUGEN 10/19/1999 1.15 MID
New Entries on the July
31, 2005 List
VIII-05-008E N BACHMAN, HOWARD ALAN 02/10/2005 8.4(c) MID
IIA-05-022E N GIAMANCO, THOMAS ANTHONY 07/11/2005 1.1, 1.3 BER
XIV-03-773E N GLATMAN, ARTHUR L 12/22/2003 1.15 HUD
XIV-00-146E N GONZALEZ, MARIA INES 05/17/2000 5.5(a) ESS
VB-04-034E N HAWKINS, ELDRIDGE J 09/03/2004 1.1, 1.3 ESS
XIV-04-625E N KEARNS, STEVEN THOMAS 12/15/2004 8.4(b) BER
X-05-053E N KIMMEL, ANDREW M 07/25/2005 5.5(a) MOR
X-05-054E N KIMMEL, ANDREW M 07/25/2005 1.16(d) MOR
I-04-018E N MCBRIDE, BERNARD J JR 07/11/2005 1.1, 1.3 GLO
I-04-019E N MCBRIDE, BERNARD J JR 07/11/2005 1.1, 1.3 GLO
XIV-03-507E N MCCLEAR, NICHOLAS W 03/13/2003 1.15 ESS
XIV-04-070E N MCCLEAR, NICHOLAS W 02/17/2004 1.15 ESS
XIV-05-022E N MOTT, GEOFFREY T 01/25/2005 Unknown OTH
XIV-04-290E N MUSTO, VICTOR M 06/16/2004 1.15 MON
XIV-04-291E N MUSTO, VICTOR M 06/16/2004 1.15 MON
XIV-05-025E N MUSTO, VICTOR M 01/27/2005 1.15 MON
XIV-05-028E N MUSTO, VICTOR M 01/27/2005 1.15 MON
VIII-05-010E N TARELLA, JAMES A 03/02/2005 1.15 MID
IV-04-053E N WILLIAMS, SCOTT L 10/26/2004 1.1, 1.3 CAM
Entries first “Closed” on
the July 31, 2005 List
XII-04-005E C BLACKER, MICHAEL B 01/27/2004 1.1, 1.3 UNI
IX-03-031E C DAVIS-DANIELS, KAYKAY E 09/05/2003 1.1, 1.3 MON
XIII-04-900E C ELLIS, DANIEL 12/09/2004 Violate OrderESS
XIV-04-613E C ELLIS, DANIEL 12/08/2004 8.4(d) ESS
XIV-93-004E C FISHER, ROBERT STEVEN 01/05/1993 Unknown CAM
VIII-02-041E C GENSIB, CARL DAVID 10/01/2002 8.4(c) MID
XIV-02-322E C GIBSON, ROBERT THOMAS 08/06/2002 Unknown OTH
XIV-05-009E C HALDUSIEWICZ, JOSEPH JOHN 01/10/2005 Unknown OTH
XIV-04-433E C KERSEY, GEORGE E 09/07/2004 Unknown MER
VI-05-900E C REGOJO, FERNANDO J 01/26/2005 1.15 HUD
XIV-03-313E C REGOJO, FERNANDO J 05/21/2003 1.15 HUD
New Entries on the June
30, 2005 List
XIV-02-664E N AVERY, DIANE S 12/16/2002 8.4(c) BER
XIV-03-674E N AVERY, DIANE S 11/05/2003 8.4(d) BER
XIV-05-065E N BERGER, SCOTT MICHAEL 02/15/2005 Unknown OTH
XIV-05-082E N BIRMAN, VOLF ZEV 03/03/2005 Unknown OTH
XI-04-001E N BLAZSEK, OTTO F 01/14/2004 1.1, 1.3 PAS
XIV-04-612E N BORNSTEIN, ERIC H 12/08/2004 Unknown OCE
XIV-04-268E N BRIGUGLIO, ANTHONY J 06/14/2004 Unknown OTH
XIV-04-435E N BROWN, RONALD D 09/07/2004 Unknown ESS
IIIA-05-003E N CAOLA, VICTOR J 02/07/2005 1.4 OCE
XIV-05-302E N CHUKUMBA, STEPHEN 06/03/2005 1.15 ESS
XIV-05-264E N COLEMAN, THOMAS JOSEPH III05/19/2005 Unknown BUR
VI-04-027E N DEMETRO, HICHOLAS M 10/07/2004 1.1, 1.3 HUD
XIII-04-900E N ELLIS, DANIEL 12/09/2004 Violate OrderESS
XI-04-038E N GIAMPAPA, ANTHONY J 12/28/2004 1.4 PAS
XIV-01-421E N GRONLUND, GLENN R 11/08/2001 1.15 ATL
XIV-00-257E N HAMMER, VIVIAN M 08/23/2000 1.15 PAS
XIV-03-360E N HARRIS, SONIA DENISE 06/19/2003 Unknown ESS
XIV-03-296E N LAVESON, ROBERT W 05/15/2003 1.7, 1.12 ATL
XII-05-025E N LEBLANC, WILFRID JR 06/07/2005 1.4 UNI
XII-05-026E N LEBLANC, WILFRID JR 06/07/2005 1.1, 1.3 UNI
XII-05-027E N LEBLANC, WILFRID JR 06/07/2005 1.1, 1.3 UNI
XI-04-034E N LOWENSTEIN, JOSEPH J 12/28/2004 1.1, 1.3 PAS
XI-04-035E N LOWENSTEIN, JOSEPH J 12/28/2004 1.1, 1.3 PAS
XI-05-002E N LOWENSTEIN, JOSEPH J 02/24/2005 1.1, 1.3 PAS
XIV-04-576E N MCKEON, JOHN H JR 11/09/2004 Unknown OTH
IIIB-05-016E N MORRISON, MARTIN 06/27/2005 8.4(c) SUS
X-05-032E N ROSENTHAL, RICHARD L 05/03/2005 1.1, 1.3 PAS
XIV-01-123E N SARAYA, NUSSHY I 04/04/2001 Unknown HUD
XIV-04-403E C BARRY, JOSEPH M 08/16/2004 Unknown OTH
IIIA-03-028E C GOTTESMAN, LEE D 11/06/2003 1.1, 1.3 OCE
IV-04-900E C HASBROUCK, BRUCE C 11/03/2004 1.15 GLO
XIV-03-209E C HASBROUCK, BRUCE C 04/22/2003 1.15 GLO
XIV-96-376E C JONAS, EDWIN R III 09/26/1996 8.4(c) CAM
XIV-02-185E C LAROSILIERE, JEAN D 04/30/2002 1.15 ESS
XIV-02-186E C LAROSILIERE, JEAN D 04/30/2002 1.15 ESS
XIV-02-266E C LAROSILIERE, JEAN D 07/16/2002 8.4(c) ESS
VC-03-006E C MARRA, ALLEN C 02/25/2003 1.1, 1.3 ESS
XIV-04-384E C PETROCELLI, LUCIO A 08/12/2004 1.15 BER
VIII-03-023E C PODOLSKY, STEVEN VYACHESLA04/10/2003 5.5(a) MID
VB-03-020E C SKOLLER, STEPHEN H 03/28/2003 3.1, 3.9 ESS
VB-03-001E C ZIEGLER, JOEL S 01/07/2003 1.1, 1.3 ESS
New Entries on the May 31,
2005 List
XIV-03-513E N ADELLE, PATRICIA N 08/18/2003 1.15 PAS
XIV-04-456E N ADELLE, PATRICIA N 09/16/2004 1.1, 1.3 PAS
XIV-05-265E N ADELLE, PATRICIA N 05/23/2005 1.16 PAS
VB-04-011E N BECKERMAN, JEFFREY SCOTT 03/10/2004 1.1, 1.3 ESS
VII-05-004E N CAPRIGLIONE, SCOTT JOSEPH 01/05/2005 1.5(a) MER
XII-04-039E N DALY, CHARLES B 08/27/2004 1.1, 1.3 UNI
IV-05-003E N DEMASI, JON MITCHELL 01/07/2005 1.1, 1.3 GLO
VI-04-034E N GALLO, JAMES J 12/23/2004 1.16(d) HUD
XIV-05-226E N GOLDMAN, STEVEN F 04/25/2005 Unknown BER
XIV-02-527E N GROSS, DAVID R 10/03/2002 1.15 ESS
VII-04-049E N KIVLER, RUSSELL T 10/26/2004 1.1, 1.3 MER
XIV-04-546E N KOLMAR, JAY RONALD 11/03/2004 Unknown MOR
XIV-05-206E N MCBRIDE, BERNARD J JR 04/15/2005 1.15 GLO
XIV-04-146E N MCCLEAR, NICHOLAS W 03/29/2004 Violate OrderESS
XIV-04-391E N MUSTO, VICTOR M 08/13/2004 Violate OrderMON
XII-04-041E N PAYTON, QUEEN E 10/07/2004 5.5(a) UNI
XIV-04-147E N PETROCELLI, LUCIO A 03/29/2004 Violate OrderBER
XIV-04-177E N PETROCELLI, LUCIO A 04/08/2004 1.1, 1.3 BER
XIV-04-325E N PETROCELLI, LUCIO A 07/06/2004 8.4(c) BER
XIV-04-384E N PETROCELLI, LUCIO A 08/12/2004 1.15 BER
XIV-04-426E N PETROCELLI, LUCIO A 08/30/2004 5.5(a) BER
XIV-05-262E N PETROCELLI, LUCIO A 05/18/2005 8.4(c) BER
XIV-05-263E N PETROCELLI, LUCIO A 05/18/2005 8.4(c) BER
XIV-03-373E N PETROCELLI,LUCIO A 06/25/2003 1.15 BER
XIV-05-257E N SHABEL, NORMAN J 05/12/2005 8.4(c) BUR
VII-04-032E N SHARMA, NEAL 07/20/2004 Behavior MER
Entries
first “Closed” on the May 31, 2005 List
IIB-03-028E C BECKER, DONALD WILLIAM 09/04/2003 1.4 BER
IIIB-04-900E C CLAYMAN, ERIC J 01/16/2004 8.4(c) CAM
XIV-00-302E C CLAYMAN, ERIC J 10/02/2000 8.4(c) CAM
XIII-04-016E C EISENBERG, STEVEN KEITH 03/08/2004 1.1, 1.3 HUN
XIV-04-145E C FLYNN, COLIN JAMES 03/29/2004 8.4(d) OTH
X-02-057E C FRANCO, ROBERT ACHILLE 07/03/2002 1.1, 1.3 MOR
X-02-058E C FRANCO, ROBERT ACHILLE 07/03/2002 1.1, 1.3 MOR
IIA-04-014E C GIAMANCO, THOMAS ANTHONY 08/05/2004 1.4 BER
X-04-098E C LANDFIELD, STEPHEN D 10/29/2004 1.1, 1.3 MOR
X-04-099E C LANDFIELD, STEPHEN D 10/29/2004 1.4 MOR
XIV-02-448E C MCCLURE, LARRY J 09/05/2002 1.15 OTH
XIV-03-217E C MCCLURE, LARRY J 04/23/2003 1.15 OTH
XIV-04-321E C MCCLURE, LARRY J 07/01/2004 1.15 OTH
XIV-05-002E C MCCLURE, LARRY J 01/04/2005 5.5(a) OTH
VI-03-900E C MURRAY, DIANE K 06/19/2003 1.15 HUD
IIB-03-034E C PELC, LARISSA ANN 11/05/2003 1.1, 1.3 ESS
IIIB-02-032E C SHABEL, NORMAN J 12/23/2002 1.5(b)-(d) BUR
XIII-04-004E C WALTON, GEORGE K 01/05/2004 1.1, 1.3 HUN
XIII-04-006E C WALTON, GEORGE K 01/05/2004 1.1, 1.3 HUN
Entries
first “Remanded” on the May 31, 2005 List
XII-04-900E R TOBIN, IRVING 03/30/2004 1.7, 1.12 UNI
New Entries on the April 30, 2005 List
VA-04-008E N ARCH, CAROLYN E O4/05/2004 5.5(a) ESS
XIV-04-403E N BARRY, JOSEPH M 08/16/2004 Unknown OTH
XIV-05-008E N BENTIVEGNA, ANTOINETTE MAR01/07/2005 Unknown OTH
VIII-04-074E N GARCES, WILLIAM J 12/09/2004 8.3 MID
VC-05-900E N GOKHALE, VIJAY MANOHAR 04/12/2005 1.15 MID
VC-05-901E N GOKHALE, VIJAY MANOHAR 04/12/2005 Violate OrderMID
IIA-05-900E N HEDIGER, DANIEL DAVID 04/07/2005 1.15 BER
IIA-05-901E N HEDIGER, DANIEL DAVID 04/07/2005 7.1, 7.5 BER
VC-03-006E N MARRA, ALLEN C 02/25/2003 1.1, 1.3 ESS
I-04-006E N OLIVO, FRANK G 05/24/2004 1.7, 1.12 ATL
XIV-03-319E N OSEI, GEORGE 05/23/2003 Unknown OTH
XII-04-042E N PAYTON, BEN W 10/07/2004 5.5(a) UNI
XII-04-037E N PIERCE, DEBORAH A 08/26/2004 1.5(a) UNI
VA-05-900E N TAN, HERBERT JONI 04/08/2005 8.1 ESS
VII-05-901E N WILLIAMSON, THOMAS D 04/06/2005 3.1, 3.9 SOM
Entries
first “Closed” on the April 30, 2005 List
XIV-04-351E C ANGELUCCI, JOHN SCOTT 07/22/2004 Unknown GLO
X-03-072E C DAGGETT, GEORGE T 10/18/2003 1.7, 1.12 SUS
XII-04-023E C GOURVITZ, ELLIOT H 02/09/2004 Other UNI
X-04-065E C KIMMEL, ANDREW M 08/11/2004 5.5(a) MOR
VIII-04-069E C LONSTEIN, WAYNE D 11/04/2004 5.5(a) OTH
IIB-03-019E C MCCLURE, LARRY J 06/04/2003 1.1, 1.3 BER
IIB-04-010E C MCCLURE, LARRY J 03/18/2004 1.5(b)(d) OTH
X-04-047E C ONOREVOLE, RICHARD M 06/22/2004 1.1, 1.3 MOR
IX-03-025E C SCHLEM, STUART P 08/08/2003 1.16(d) MON
VIII-04-057E C WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-062E C WEINER, A K 09/29/2004 1.1, 1.3 MID
New Entries on the March
31, 2005 List
IIIB-05-004E N BLOCK, MICHAEL LEE 03/02/2005 1.1, 1.3 BUR
IIIB-05-005E N BLOCK, MICHAEL LEE 03/02/2005 1.1, 1.3 BUR
IIIB-05-006E N BLOCK, MICHAEL LEE 03/02/2005 1.1, 1.3 BUR
XIV-04-303E N BLOCK, MICHAEL LEE 06/23/2004 1.15 CAM
IIIA-04-016E N CAOLA, VICTOR J 06/09/2004 1.1, 1.3 OCE
IIIA-04-026E N CAOLA, VICTOR J 08/23/2004 1.5(a) OCE
XIV-93-004E N FISHER, ROBERT STEVEN 01/05/1993 Unknown CAM
IV-04-023E N FONTANEZ, FRANKIE 04/02/2004 1.7, 1.12 CAM
IIA-04-014E N GIAMANCO, THOMAS ANTHONY 08/05/2004 1.4 BER
XIV-05-079E N HEDIGER, DANIEL DAVID 03/02/2005 1.15 BER
XIV-05-080E N HEDIGER, DANIEL DAVID 03/02/2005 7.1, 7.5 BER
IIA-04-008E N KATZ, APRIL LESLIE 04/14/2004 1.8(a) UNI
VI-05-901E N KAZER, MICHAEL C 03/17/2005 1.8(e) HUD
IIB-04-008E N KIMM, MICHAEL S 03/16/2004 8.4(d) BER
IX-04-029E N MASON, GARY L 08/19/2004 1.7, 1.12 MON
I-04-013E N MCBRIDE, BERNARD J JR 10/01/2004 1.1, 1.3 GLO
XIV-02-448E N MCCLURE, LARRY J 09/05/2002 1.15 OTH
XIV-03-217E N MCCLURE, LARRY J 04/23/2003 1.15 OTH
XIV-04-321E N MCCLURE, LARRY J 07/01/2004 1.15 OTH
XIV-05-002E N MCCLURE, LARRY J 01/04/2005 5.5(a) OTH
XIII-04-034E N PERONE, PATRICK N 08/09/2004 1.1, 1.3 SOM
XIV-05-155E N WEINER, A K 03/21/2005 1.1, 1.3 MID
I-04-011E N WILLIAMS, AVIS COLE 07/26/2004 1.1, 1.3 ATL
XIV-03-262E N WILLIAMSON, THOMAS D 05/06/2003 3.1, 3.9 SOM
XIV-04-131E C ABRAHA, ANDE R 03/24/2004 1.15 OTH
VIII-02-052E C ALLEN, JOHN CHARLES 11/26/2002 8.R(c) MID
X-04-040E C CASTIGLIA, JAMES V 05/17/2004 1.5(b)(d) MOR
VII-04-901E C CLAPS, ROY R 08/23/2004 1.15 MOR
XIV-04-282E C CLAPS, ROY R 06/16/2004 1.15 MOR
X-03-092E C DIAMOND, HOWARD S 11/23/2003 1.4 MOR
X-04-005E C DIAMOND, HOWARD S 01/20/2004 1.4 MOR
IIA-03-024E C GIAMANCO, THOMAS ANTHONY 11/20/2003 1.4 BER
XIV-03-653E C HOFFBERG, BARRY ALAN 10/29/2003 1.15 OTH
XIV-02-008E C KATSIOS, DEMETRIOUS JAMES 01/09/2002 1.15 HUD
IIIB-04-006E C KEELEY-CAIN, THOMAS MARTIN03/25/2004 1.1, 1.3 CAM
X-04-093E C KIMMEL, ANDREW M 10/19/2004 1.16(d) MOR
XIV-04-061E C LEINER, ROBERT H 01/30/2004 8.4(c) BUR
IIIB-04-015E C LONDON, JAY M 04/29/2004 1.1, 1.3 BUR
IIB-03-030E C MCCLURE, LARRY J 09/24/2003 1.1. 1.3 BER
VI-03-058E C MONAHAN, FRANCIS R 11/11/2003 1.15 HUD
VIII-04-021E C PAYTON, BEN W 04/27/2004 5.5(a) MID
VII-04-900E C PENNELLA, DAVID C 08/23/2004 1.15 MOR
XIV-04-281E C PENNELLA, DAVID C 06/16/2004 1.15 MOR
IIA-03-012E C RIEDL, JEFFREY M 06/11/2003 8.4(c) BER
VC-04-033E C ROSEN, KENNETH A 08/09/2004 1.15 ESS
X-04-018E C ROSENTHAL, RICHARD L 03/06/2004 1.1, 1.3 PAS
XIV-04-347E C STARPOLI, CHARLES C 07/21/2004 Unknown OTH
VII-04-038E C WEINER, A K 08/13/2004 1.1, 1.3 MID
VIII-04-055E C WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-059E C WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-02-041E R GENSIB, CARL DAVID 10/01/2002 8.4(c) MID
New Entries on the
February 28, 2005 List
XIV-04-131E N ABRAHA, ANDE R 03/24/2004 1.15 OTH
XIV-01-520E N ADOURIAN, EDWARD N JR 12/20/2001 5.1, 5.3 CAM
XIV-03-085E N BOSWORTH, KEVIN M 02/06/2003 8.4(c) HUD
XIV-01-518E N CAPUANO, ROBERT M 12/20/2001 5.1, 5.3 CAM
VII-05-900E N CARLIN, KEVIN JOSEPH 02/08/2005 1.15 MER
XI-04-007E N GIAMPAPA, ANTHONY J 02/02/2004 1.15 PAS
XIV-02-322E N GIBSON, ROBERT THOMAS 08/06/2002 Unknown OTH
XIV-02-022E N GOKHALE, VIJAY MANOHAR 01/15/2002 1.15 MID
XIV-03-676E N GOKHALE, VIJAY MANOHAR 11/05/2003 Violate OrderMID
XIV-05-009E N HALDUSIEWICZ, JOSEPH JOHN 01/10/2005 Unknown OTH
IIA-05-013E N HEDIGER, DANIEL DAVID 02/25/2005 8.4(c) BER
IIB-04-017E N HIRSCH, IAN J 06/01/2004 1.15 BER
XIV-03-653E N HOFFBERG, BARRY ALAN 10/29/2003 1.15 OTH
XIV-04-210E N KERVICK, DAVID L 05/03/2004 Unknown UNI
X-04-065E N KIMMEL, ANDREW M 08/11/2004 5.5(a) MOR
XIV-02-185E N LAROSILIERE, JEAN D 04/30/2002 1.15 ESS
XIV-02-186E N LAROSILIERE, JEAN D 04/30/2002 1.15 ESS
XIV-02-266E N LAROSILIERE, JEAN D 07/16/2002 8.4(c) ESS
XIV-04-061E N LEINER, ROBERT H 01/30/2004 8.4(c) BUR
IIB-04-010E N MCCLURE, LARRY J 03/18/2004 1.5(b)(d) OTH
XIV-03-086E N MODY, RAJANIKANT C 02/06/2003 8.4(c) MID
X-05-900E N MOELLER, G J 02/10/2005 1.15 ESS
XIV-05-058E N MOELLER, G J 02/09/2005 1.15(d) ESS
XIV-03-293E N MOTT, JOEL A III 05/15/2003 1.7, 1.12 CAP
X-04-047E N ONOREVOLE, RICHARD M 06/22/2004 1.1, 1.3 MOR
XI-04-009E N RABBAT, VICTOR K 02/09/2004 1.1, 1.3 PAS
IIA-04-010E N RIEDL, JEFFREY M 06/24/2004 1.7, 1.12 BER
IIB-04-019E N RUCHALSKI, KAREN E 06/03/2004 1.4 BER
XIV-01-508E N SIMONOFF, HOWARD S 12/20/2001 5.1, 5.3 CAM
XIV-01-505E N SKLARSKY, ALAN H 12/20/2001 5.1, 5.3 CAM
XIV-01-514E N VITARELLI, ALFRED P 12/20/2001 5.1, 5.3 CAM
VII-04-026E N WEINER, A K 06/16/2004 1.1, 1.3 MID
VII-04-036E N WEINER, A K 08/13/2004 1.1, 1.3 MID
VII-04-037E N WEINER, A K 08/13/2004 1.1, 1.3 MID
VII-04-038E N WEINER, A K 08/13/2004 1.1, 1.3 MID
VIII-04-061E N WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-062E N WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-065E N WEINER, A K 11/04/2004 1.1, 1.3 MID
XIV-01-513E N WINNE, CHARLES L 12/20/2001 5.1, 5.3 BUR
Entries first “Closed” on
the February 28, 2005 List
IIB-03-029E C DORIAN, HOWARD M 09/04/2003 1.1, 1.3 BER
XIII-04-017E C FISCHER, THOMAS PAUL 03/08/2004 1.1, 1.3 WAR
IIIB-03-001E C LAROSA, JOSEPH J 01/15/2003 1.5(b)-(d) BUR
IIIB-03-003E C LAROSA, JOSEPH J 01/15/2003 1.7, 1.12 BUR
IIIB-03-004E C LAROSA, JOSEPH J 01/15/2003 1.5(b)-(d) BUR
IIIB-03-016E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-017E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-018E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-019E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-020E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-021E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-022E C LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IV-02-001E C LEONE, HELENE R 01/30/2002 1.7, 1.12 BUR
XIV-03-725E C LICHTENSTEIN, JEFFREY P 12/01/2003 Unknown MID
IIB-03-039E C MCCLURE, LARRY J 12/16/2003 1.1, 1.3 BER
IIIA-03-024E C NEFF, H A 08/28/2003 Behavior OCE
VA-03-041E C ROHAN, DONALD MICHAEL 08/13/2003 8.4(c) OTH
XIII-03-018E C WILSON, WALTER N 07/08/2003 Other HUN
XIII-03-024E C WILSON, WALTER N 10/25/2003 8.4(c) HUN
IIIB-03-034E C WOOD, SCOTT JEFFREY 12/08/2003 1.1, 1.3 BUR
IIIB-03-037E C WOOD, SCOTT JEFFREY 12/18/2003 1.15 BUR
New Entries on the January
31, 2005 List
VA-04-010E N BERGRIN, PAUL W 05/25/2004 1.1, 1.3 ESS
IIIB-04-030E N BLOCK, MICHAEL LEE 09/22/2004 1.1, 1.3 BUR
IIIB-04-038E N BLOCK, MICHAEL LEE 10/18/2004 1.1, 1.3 BUR
IX-05-900E N BYRNE, JAMES PETER 01/13/2005 1.15 HUD
IIIA-03-028E N GOTTESMAN, LEE D 11/06/2003 1.1, 1.3 OCE
XIV-01-366E N KAZER, MICHAEL C 10/02/2001 1.8(e) HUD
IIIB-04-006E N KEELY-CAIN, THOMAS MARTIN 03/25/2004 1.1, 1.3 CAM
XIV-04-433E N KERSEY, GEORGE E 09/07/2004 Unknown MER
X-04-093E N KIMMEL, ANDREW M 10/19/2004 1.16(d) MOR
X-04-083E N LANDFIELD, STEPHEN D 09/24/2004 1.4 MOR
IIIB-04-015E N LONDON, JAY M 04/29/2004 1.1, 1.3 BUR
VI-05-900E N REGOJO, FERNANDO J 01/26/2005 1.15 HUD
X-04-018E N ROSENTHAL, RICHARD L 03/06/2004 1.1, 1.3 PAS
IV-03-096E N SERVIN, JEFFREY D 09/19/2003 1.1, 1.3 CAM
VII-03-052E N SHARMA, NEAL 12/04/2003 1.1, 1.3 MER
XIV-03-487E N SINGER, MITCHELL L 08/12/2003 Unknown MOR
VIII-04-055E N WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-057E N WEINER, A K 09/29/2004 1.1, 1.3 MID
VIII-04-059E N WEINER, A K 09/29/2004 1.1, 1.3 MID
Entries first “Closed” on
the January 31, 2005 List
IX-03-004E D APY, PATRICIA E 01/31/2003 1.15 MON
X-04-045E D ARATOW, HENRY JOSEPH 06/13/2004 1.4 MOR
IIIB-04-013E D BLOCK, MICHAEL LEE 04/16/2004 1.1, 1.3 BUR
IIIB-04-019E D BLOCK, MICHAEL LEE 05/13/2004 1.1, 1.3 BUR
IIIB-04-020E D BLOCK, MICHAEL LEE 05/14/2004 1.1, 1.3 BUR
IIB-02-002E D BRUNSON, NEAL E 02/22/2002 5.5(a) BER
XIV-02-191E D LAWRENCE, TANYA E 05/01/2002 1.4 OTH
I-04-004E D MCBRIDE, BERNARD J 05/19/2004 1.1, 1.3 GLO
I-04-005E D MCBRIDE, BERNARD J 05/19/2004 1.4 GLO
IX-04-901E D REGOJO, FERNANDO J 12/30/2004 1.15 HUD
VIII-04-900E D RICHARDSON, MARY H 03/30/2004 1.15 OTH
XIV-04-087E D SCOON, MICHAEL C 03/02/2004 1.15 OTH
XII-04-900E D TOBIN, IRVING 03/30/2004 1.7, 1.12 UNI
Entries first
"Remanded" on the January 31, 2005 List
VII-04-901E R CLAPS, ROY R 08/23/2004 1.15 MOR
VII-04-900E R PENNELLA, DAVID C 08/23/2004 1.15 MOR
VB-03-001E R ZIEGLER, JOEL S 01/07/2003 1.1, 1.3 ESS
New Entries on the
December 31, 2004 List
IIA-04-901E N AGRAPIDIS, EVANS CHRIS 12/14/2004 7.1, 7.5 BER
XII-04-901E N ANDRIL, ALCIDES T 11/17/2004 8.4(c) UNI
XIV-04-351E N ANGELUCCI, JOHN SCOTT 07/22/2004 Unknown GLO
IIIA-04-037E N CHEEK, RUSSELL G 12/14/2004 1.15 OCE
XIV-04-613E N ELLIS, DANIEL 12/08/2004 8.4(d) ESS
XIV-00-135E N FAGAN, EDWARD DAVIS 05/10/2000 1.15 ESS
IIA-04-003E N GIAMANCO, THOMAS ANTHONY 03/24/2004 1.1, 1.3 BER
IV-04-900E N HASBROUCK, BRUCE C 11/03/2004 1.15 GLO
XIV-04-354E N HENRY, JAMES P 07/23/2004 5.5(a) MON
X-04-092E N LANDFIELD, STEPHEN D 10/19/2004 1.4 MOR
IIA-04-902E N LEANZA, FRANK M 12/14/2004 7.1, 7.5 BER
XIV-03-725E N LICHTENSTEIN, JEFFREY P 12/01/2003 Unknown MID
VIII-04-069E N LONSTEIN, WAYNE D 11/04/2004 5.5(a) OTH
IV-04-058E N MALAT, SAMUEL A 12/08/2004 1.7, 1.12 CAM
IV-04-059E N MALAT, SAMUEL A 12/08/2004 1.16(d) CAM
IV-04-060E N MALAT, SAMUEL A 12/08/2004 1.1, 1.3 CAM
VII-04-023E N MILITA, VINCENT J II 05/18/2004 4.4 CAP
VIII-04-021E N PAYTON, BEN W 04/27/2004 5.5(a) MID
XIII-04-024E N POLEY, LAWRENCE I 05/04/2004 1.15 MOR
IX-04-901E N REGOJO, FERNANDO J 12/30/2004 1.15 HUD
XIV-03-180E N SIMS, RONALD M 03/28/2003 Unknown MOR
XIV-04-142E N TAN, HERBERT JONI 03/29/2004 8.1 ESS
VB-04-044E D ATWELL, ANTHONY R 10/13/2004 1.1, 1.3 ESS
VB-03-901E D BRODER, HERBERT N 11/17/2003 1.15 ESS
VB-03-902E D BRODER, HERBERT N 11/17/2003 1.15 ESS
XIV-01-416E D BRODER, HERBERT N 11/05/2001 1.15 ESS
XIV-01-433E D BRODER, HERBERT N 11/16/2001 1.15 ESS
VI-04-006E D COFFEY, JOHN FRANCIS II 01/29/2004 8.4(c) HUD
VB-04-001E D DAVIDSON, MARVIN S 01/08/2004 1.15 ESS
VI-03-004E D DIMARTINI, PATRICK W 01/02/2003 1.15 HUD
VC-03-040E D ELLIS, DANIEL 10/10/2003 5.5(b) ESS
XIV-03-385E D FLYNN, COLIN JAMES 07/08/2003 1.15 OTH
XIV-04-016E D FLYNN, COLIN JAMES 01/12/2004 1.15 OTH
XIV-04-215E D FLYNN, COLIN JAMES 05/04/2004 1.15 OTH
XIV-04-333E D FLYNN, COLIN JAMES 07/09/2004 1.15 OTH
XIV-04-373E D FLYNN, COLIN JAMES 08/10/2004 1.1, 1.3 OTH
XIV-04-425E D FLYNN, COLIN JAMES 08/30/2004 1.15 OTH
IIA-03-023E D FUSCO, FRANK CRAIG 11/03/2003 1.7, 1.12 PAS
IX-03-033E D HANDFUSS, ROBERT JOEL 10/11/2003 1.1, 1.3 MON
XIV-03-341E D HEDIGER, DANIEL DAVID 06/09/2003 1.15 BER
XIV-03-559E D HEDIGER, DANIEL DAVID 09/11/2003 7.1, 7.5 BER
XII-03-007E D HUGHES, KIERAN PATRI 02/05/2003 1.1, 1.3 UNI
XII-03-049E D HUGHES, KIERAN PATRICK 10/01/2003 1.1, 1.3 UNI
XII-04-002E D HUGHES, KIERAN PATRICK 01/27/2004 1.1, 1.3 UNI
XIV-03-496E D POVEROMO, JOSEPH E 08/13/2004 8.4(d) BER
XIV-04-343E D POVEROMO, JOSEPH E 07/16/2004 5.5(a) BER
VI-04-900E D REGOJO, FERNANDO J 07/21/2004 1.15 HUD
VB-03-026E D RUFFIN, FAYTH A 04/30/2003 1.16(d) MOR
XIV-01-267E D SILVERMAN, DAVID S 07/20/2001 8.4(b) PAS
VA-03-006E D SIMMONS, ANTHONY J 02/28/2003 1.1, 1.3 ESS
VA-03-007E D SIMMONS, ANTHONY J 02/25/2003 1.5(a) ESS
VIII-03-044E D SPEVACK, RONALD W 07/10/2003 8.4(c) MID
IX-03-005E D STEIGER, JON J 02/14/2003 1.5(a) MON
VC-02-017E D YACAVINO, VINCENT M 06/28/2002 3.1 MOR
VI-01-900E D ZARK, ALAN 11/16/2001 1.15 HUD
VI-04-001E D ZARK, ALAN 01/05/2004 1.4 HUD
VIII-03-038E D ZEITLER, RICHARD J 06/04/2003 8.4(c) MID
XI-04-002E N ADELLE, PATRICIA N 01/16/2004 1.1, 1.3 PAS
XI-04-023E N ADELLE, PATRICIA N 06/14/2004 1.1, 1.3 PAS
XII-04-005E N BLACKER, MICHAEL B 01/27/2004 1.1, 1.3 UNI
XIV-03-530E N CARLIN, KEVIN JOSEPH 08/28/2003 8.4(c) MER
X-04-040E N CASTIGLIA, JAMES V 05/17/2004 1.5(b)(d) MOR
IV-04-037E N DEMASI, JON MITCHELL 07/09/2004 Behavior GLO
XIV-03-385E N FLYNN, COLIN JAMES 07/08/2003 1.15 OTH
XIV-04-016E N FLYNN, COLIN JAMES 01/12/2004 1.15 OTH
XIV-04-145E N FLYNN, COLIN JAMES 03/29/2004 8.4(d) OTH
XIV-04-215E N FLYNN, COLIN JAMES 05/04/2004 1.15 OTH
XIV-04-333E N FLYNN, COLIN JAMES 07/09/2004 1.15 OTH
XIV-04-373E N FLYNN, COLIN JAMES 08/10/2004 1.1, 1.3 OTH
XIV-04-425E N FLYNN, COLIN JAMES 08/30/2004 1.15 OTH
IIA-04-002E N LEDINGHAM, RICHARD 03/24/2004 1.5(a) BER
VIII-04-045E N LYNCH, GERALD M 08/09/2004 5.5(a) MID
I-04-004E N MCBRIDE, BERNARD J 05/19/2004 1.1, 1.3 GLO
I-04-005E N MCBRIDE, BERNARD J 05/19/2004 1.4 GLO
IX-04-900E N MODY, RAJANIKANT C 10/19/2004 8.4(c) MID
XIII-02-029E N MORAN, PHILIP J 10/14/2002 1.4 SOM
XIII-03-013E N MORAN, PHILIP J 05/08/2003 1.4 SOM
XIV-03-496E N POVEROMO, JOSEPH E 08/13/2004 8.4(d) BER
XIV-04-343E N POVEROMO, JOSEPH E 07/16/2004 5.5(a) BER
IV-04-003E N ROCHMAN, DAVID S 01/08/2004 3.1, 3.9 CAM
XIV-04-573E N SAHL, BRAD SCOTT 11/09/2004 8.4(b) OTH
XIV-04-036E N SIMMMONS, ANTHONY J 01/22/2004 1.15 ESS
VII-04-020E N WEINER, A K 04/09/2004 1.1, 1.3 MID
VII-04-039E N WEINER, A K 08/13/2004 1.1, 1.3 MID
XIV-04-001E D BRIGUGLIO, ANTHONY J 01/05/2004 Unknown OTH
XIV-03-775E D CHUKUMBA, STEPHEN 12/23/2003 1.15 ESS
IIIB-03-900E D DOYLE, JOHN P 12/04/2003 1.7, 1.12 OCE
IIA-03-014E D HEDIGER, DANIEL DAVID 09/04/2003 8.4(c) BER
IX-02-036E D LAVERGNE, EUGENE M 11/27/2002 1.1, 1.3 MON
XII-03-028E D LEBLANC, WILFRID JR 06/30/2003 1.4 UNI
XII-04-021E D LEBLANC, WILFRID JR 03/29/2004 1.1, 1.3 UNI
XII-04-026E D LEBLANC, WILFRID JR 04/26/2004 1.1, 1.3 UNI
XIV-03-386E D LLOYD, VINCENT A 07/08/2003 Unknown OTY
VIII-04-003E D LYNCH, GERALD M 01/22/2004 5.5(a) MID
IIB-03-020E D MCCLURE, LARRY J 06/11/2003 1.1, 1.3 BER
XIV-03-777E D MOELLER, G J 12/24/2003 1.15 ESS
IIA-02-015E D MULLER, STEVEN T 09/26/2002 1.4 BER
IIA-03-022E D POVEROMO, JOSEPH E 11/03/2003 1.1, 1.3 BER
VIII-03-018E D SPEVACK, RONALD W 03/27/2003 5.1, 5.3 MID
VIII-03-032E D TUNNEY, JOHN A 05/22/2003 8.4(c) MID
VIII-03-053E D TUNNEY, JOHN A 10/02/2003 8.4(c) MID
XIV-04-178E D WOLFSON, DAVID E 04/13/2004 Unknown ESS
IIIB-04-005E D ZINDLER, MICHAEL A 03/26/2004 1.7, 1.12 MER
IV-02-001E R LEONE, HELENE R 01/30/2002 1.7, 1.12 BUR
New Entries on the October
31, 2004 List
VB-04-044E N ATWELL, ANTHONY R 10/13/2004 1.1, 1.3 ESS
IIIB-04-039E N BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-040E N BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-041E N BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-042E N BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIIB-04-043E N BLOCK, MICHAEL LEE 10/27/2004 1.1, 1.3 BUR
IIB-04-901E N BLUNT, JOHN LOUIS 10/12/2004 1.15 BER
XIV-03-775E N CHUKUMBA, STEPHEN 12/23/2003 1.15 ESS
X-03-072E N DAGGETT, GEORGE T 10/18/2003 1.7, 1.12 SUS
XIV-03-341E N HEDIGER, DANIEL DAVID 06/09/2003 1.15 BER
XIV-03-559E N HEDIGER, DANIEL DAVID 09/11/2003 7.1, 7.5 BER
XII-03-059E N KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
X-04-075E N LANDFIELD, STEPHEN D 08/24/2004 1.4 MOR
X-04-098E N LANDFIELD, STEPHEN D 10/29/2004 1.1, 1.3 MOR
X-04-099E N LANDFIELD, STEPHEN D 10/29/2004 1.4 MOR
VB-03-052E N MCFARLANE-ALLEN, BERNADETT10/14/2003 1.15(d) ESS
XIII-03-002E N MORAN, PHILIP J 01/13/2003 1.4 SOM
IIB-04-009E N REGOJO, FERNANDO J 03/18/2004 1.1, 1.3 HUD
IIB-04-902E N ROBERSON, JAMES O JR 10/21/2004 1.15 BER
VA-03-041E N ROHAN, DONALD MICHAEL 08/13/2003 8.4(c) OTH
VII-04-006E N WEINER, A K 02/17/2004 1.1, 1.3 MID
XIV-01-398E N WHITE, ANGELA Y 10/25/2001 8.4(c) OTH
XIV-99-153E C ALBERTS, DAVID EUGEN 04/06/1999 8.4(d) MID
XIV-99-359E C ALBERTS, DAVID EUGEN 10/19/1999 1.15 MID
VA-01-057E C BASHIR, MUHAMMAD 11/29/2001 8.4(d) UNI
IIIA-04-900E C BATTAGLIA, PHILIP J 01/07/2004 8.4(d) OTH
VII-04-901E C CLAPS, ROY R 08/23/2004 1.15 MOR
XIV-03-588E C COTZ, GEORGE J 09/19/2003 1.15 BER
XIV-02-511E C DEVIN, DONALD B 09/24/2002 1.15 MOR
XIV-01-485E C DOYLE, JOHN P 12/14/2001 1.7, 1.12 OCE
IIB-03-900E C DRANOV, ALEXANDER B 06/25/2003 1.15 BER
XIV-98-193E C DRANOV, ALEXANDER B 05/22/1998 1.8(a) BER
XIV-03-488E C ELLIS, DANIEL 08/13/2003 8.4(d) ESS
IIB-03-038E C FELDMAN, BARRY RICHARD 12/16/2003 1.5(e) MOR
VIII-02-041E C GENSIB, CARL DAVID 10/01/2002 8.4(c) MID
XIV-99-392E C GRAZIANO, RONALD ANT 12/08/1999 7.1, 7.5 CAM
XIV-98-161E C HANSEN, WILLIAM A 04/29/1998 1.15 OCE
VA-03-045E C JOHNSON, PATRICIA L 08/11/2003 1.1, 1.3 OTH
XIV-99-299E C KRAFT, WARREN RANDOL 08/11/1999 1.15 OTH
XIV-99-381E C KRAFT, WARREN RANDOL 11/23/1999 1.15 OTH
X-03-050E C LANDFIELD, STEPHEN D 05/21/2003 1.1, 1.3 MOR
X-03-058E C LANDFIELD, STEPHEN D 08/05/2003 1.15 MOR
X-03-059E C LANDFIELD, STEPHEN D 08/05/2003 1.15 MOR
XIV-99-301E C LAWRENCE, HERBERT F 08/17/1999 8.4(c) MON
IV-02-001E C LEONE, HELENE R 01/30/2002 1.7, 1.12 BUR
VIII-03-036E C LONSTEIN, WAYNE D 05/29/2003 5.5(a) OTH
VI-03-901E C MODY, RAJANIKANT C 11/18/2003 8.4(c) MID
VI-03-016E C MONAHAN, FRANCIS R 02/04/2003 1.4 HUD
XIV-99-122E C MURRAY, DIANE K 03/19/1999 1.15 HUD
VI-03-018E C PASKEY, PAUL J 02/04/2003 1.15 HUD
VI-03-054E C PASKEY, PAUL J 11/07/2003 1.15 HUD
VI-04-007E C PASKEY, PAUL J 01/29/2004 1.15 HUD
VA-02-027E C PEDROSO, FILIPE 04/16/2002 1.1, 1.3 ESS
VII-04-900E C PENNELLA, DAVID C 08/23/2004 1.15 MOR
XIV-97-365E C RICHARDSON, MARY H 10/24/1997 1.15 OTH
XIV-01-072E C SAHL, BRAD SCOTT 02/27/2001 1.7, 1.12 BUR
XIV-03-650E C SHAMY, FRANK J 10/24/2003 8.4(c) MID
VIII-03-046E C TUNNEY, JOHN A 07/31/2003 1.15 MID
XI-04-005E C VENTURA, ANA LISA 02/02/2004 1.4 OTH
VII-04-003E C WEINER, A K 01/26/2004 1.1, 1.3 MID
XIV-99-033E C ZARK, ALAN 01/26/1999 1.15 HUD
VIII-02-025E C ZEITLER, RICHARD J 06/13/2002 8.4(c) MID
VIII-02-048E C ZEITLER, RICHARD J 11/14/2002 8.4(c) MID
VIII-02-056E C ZEITLER, RICHARD J 12/04/2002 1.15 MID
VB-03-001E C ZIEGLER, JOEL S 01/07/2003 1.1, 1.3 ESS
VC-04-900E N ABRAHAM, BINCY Y 09/08/2004 1.15 OTH
VC-04-901E N ABRAHAM, BINCY Y 09/08/2004 2.2 OTH
XIV-02-111E N ANDRIL, ALCIDES T 03/04/2002 8.4(c) UNI
X-04-045E N ARATOW, HENRY JOSEPH 06/13/2004 1.4 MOR
VA-04-900E N BELGRAVE, CARL CLAIRMONT 09/08/2004 1.15(d) ESS
IIIB-04-013E N BLOCK, MICHAEL LEE 04/16/2004 1.1, 1.3 BUR
IIIB-04-019E N BLOCK, MICHAEL LEE 05/13/2004 1.1, 1.3 BUR
IIIB-04-020E N BLOCK, MICHAEL LEE 05/14/2004 1.1, 1.3 BUR
XIV-03-049E N BYRNE, JAMES PETER 01/15/2003 1.15 HUD
X-03-092E N DIAMOND, HOWARD S 11/23/2003 1.4 MOR
XIII-04-016E N EISENBERG, STEVEN KEITH 03/08/2004 1.1, 1.3 HUN
XIII-04-017E N FISCHER, THOMAS PAUL 03/08/2004 1.1, 1.3 WAR
XI-04-019E N FUSCO, ANTHONY J JR 04/19/2004 8.4(c) PAS
XII-04-026E N LEBLANC, WILFRID JR 04/26/2004 1.1, 1.3 UNI
IIB-03-039E N MCCLURE, LARRY J 12/16/2003 1.1, 1.3 BER
XIV-03-777E N MOELLER, G J 12/24/2003 1.15 ESS
XIII-02-037E N MORAN, PHILIP J 12/05/2002 1.1, 1.3 SOM
XIII-03-001E N MORAN, PHILIP J 01/13/2003 1.1, 1.3 SOM
XIII-03-008E N MORAN, PHILIP J 03/14/2003 1.15 SOM
XIII-03-009E N MORAN, PHILIP J 03/14/2003 1.15 SOM
XIII-03-010E N MORAN, PHILIP J 03/14/2003 1.1, 1.3 SOM
XIII-03-011E N MORAN, PHILIP J 03/14/2003 1.1, 1.3 SOM
XIII-03-014E N MORAN, PHILIP J 05/08/2003 1.4 SOM
XIII-03-019E N MORAN, PHILIP J 07/16/2003 1.15 SOM
XIII-04-020E N MORAN, PHILIP J 03/16/2004 1.1, 1.3 SOM
IIB-03-034E N PELC, LARISSA ANN 11/05/2003 1.1, 1.3 ESS
XIV-04-347E N STARPOLI, CHARLES C 07/21/2004 Unknown OTH
VIII-04-018E N TUNNEY, JOHN A 04/26/2004 8.4(c) MID
VIII-04-027E N TUNNEY, JOHN A 06/23/2004 1.4 MID
XI-03-027E N VANDAM, DAVID H 11/14/2003 1.1, 1.3 PAS
XIII-04-006E N WALTON, GEORGE K 01/05/2004 1.1, 1.3 HUN
IIIB-03-034E N WOOD, SCOTT JEFFREY 12/08/2003 1.1, 1.3 BUR
IIIB-03-037E N WOOD, SCOTT JEFFREY 12/18/2003 1.15 BUR
IIIA-04-007E C CHEEK, RUSSELL G 02/10/2004 1.15 OCE
I-02-017E C CUTCHALL, THOMAS T 09/04/2002 1.16 MON
VC-03-012E C DUBOIS, NICHOLAS JOHN 04/15/2003 5.5(a) ESS
IV-03-065E C LANE, MERRI R 07/22/2003 1.4 CAM
IV-01-084E C MALAT, SAMUEL A 10/16/2001 1.16(d) CAM
IV-02-013E C MALAT, SAMUEL A 03/27/2002 1.7, 1.12 CAM
IV-03-033E C MALAT, SAMUEL A 05/01/2003 1.1, 1.3 CAM
XIV-04-017E C MARRA, ALLEN C 01/13/2004 5.5(b) ESS
XIV-04-018E C MARRA, ALLEN C 01/13/2004 5.5(b) ESS
XIV-04-140E C MARRA, ALLEN C 03/26/2004 5.5(b) ESS
IIA-02-019E C MELE, MICHAEL A 10/31/2002 1.1, 1.3 BER
X-01-055E C MURPHY, MARTIN F 08/01/2001 1.7, 1.12 MOR
X-01-067E C MURPHY, MARTIN F 09/23/2001 1.7, 1.12 MOR
XIV-01-032E C NWAKA, ANTHONY C 01/25/2001 1.15 ESS
VIII-03-061E C ROBBINS, SPENCER B 10/30/2003 1.4 MID
IV-02-018E C STOLLER, DAVID T 04/11/2002 1.1, 1.3 MON
IIB-04-003E N BECKER, DONALD WILLIAM 01/22/2004 1.1, 1.3 BER
IIIB-04-007E N BLOCK, MICHAEL LEE 03/25/2004 1.1, 1.3 BUR
IIIB-04-008E N BLOCK, MICHAEL LEE 03/25/2004 1.1, 1.3 BUR
IIIB-04-009E N BLOCK, MICHAEL LEE 03/25/2004 1.1, 1.3 BUR
XIV-02-531E N BLUNT, JOHN LOUIS 10/07/2002 1.15 BER
IV-03-088E N BREKUS, ANDREW JOHN 09/05/2003 1.1, 1.3 CAM
VII-04-901E N CLAPS, ROY R 08/23/2004 1.15 MOR
VI-04-006E N COFFEY, JOHN FRANCIS II 01/29/2004 8.4(c) HUD
IIB-03-029E N DORIAN, HOWARD M 09/04/2003 1.1, 1.3 BER
IIA-03-023E N FUSCO, FRANK CRAIG 11/03/2003 1.7, 1.12 PAS
IIA-04-900E N GOLDSMITH, JEFF H 08/19/2004 1.15 BER
IX-03-033E N HANDFUSS, ROBERT JOEL 10/11/2003 1.1, 1.3 MON
XIV-03-343E N HARRIS, E LORRAINE 06/10/2003 5.5(a) GLO
XIV-03-209E N HASBROUCK, BRUCE C 04/22/2003 1.15 GLO
XI-03-031E N O'BYRNE, EDWARD G 12/10/2003 1.1, 1.3 PAS
VI-03-018E N PASKEY, PAUL J 02/04/2003 1.15 HUD
VI-03-054E N PASKEY, PAUL J 11/07/2003 1.15 HUD
VI-04-007E N PASKEY, PAUL J 01/29/2004 1.15 HUD
VII-04-900E N PENNELLA, DAVID C 08/23/2004 1.15 MOR
VC-04-033E N ROSEN, KENNETH A 08/09/2004 1.15 ESS
IIIB-04-005E N ZINDLER, MICHAEL A 03/26/2004 1.7, 1.12 MER
VB-02-049E C ATWELL, ANTHONY R 10/22/2002 1.1, 1.3 ESS
IIIA-02-013E C BASAMAN, EDWARD THOM 05/09/2002 8.4(c) OCE
IIIA-02-026E C BASAMAN, EDWARD THOM 09/30/2002 8.4(c) OCE
XIV-02-553E C BATTAGLIA, PHILIP J 10/08/2002 8.4(d) PAS
IIIB-03-033E C BLOCK, MICHAEL LEE 12/08/2003 1.1, 1.3 BUR
IIIB-03-038E C BLOCK, MICHAEL LEE 12/19/2003 1.1, 1.3 BUR
IX-01-022E C CAPRON, THOMAS S 06/27/2001 1.4 MON
IX-02-015E C CAPRON, THOMAS S 04/05/2002 1.1, 1.3 MON
XIV-00-002E C DAVID, EARL SETH 01/05/2000 Unknown MON
XIV-03-330E C DEMIRO, MICHAEL A 05/30/2003 Unknown ESS
IV-03-004E C HOLLAND, THOMAS MORE 02/13/2003 5.5(a) CAM
X-03-077E C KOZLOWSKI, THEODORE F 10/25/2003 1.1, 1.3 MOR
X-04-051E C LANDFIELD, STEPHEN D 07/13/2004 1.15 MOR
X-04-052E C LANDFIELD, STEPHEN D 07/13/2004 1.15 MOR
X-04-053E C LANDFIELD, STEPHEN D 07/13/2004 1.15 MOR
XIV-03-495E C MCCLURE, LARRY J 08/13/2003 8.4(d) BER
VB-03-034E C ROSEN, KENNETH A 06/02/2003 1.15 ESS
XIV-01-409E C STEIN, JAFFA F 11/05/2001 7.1, 7.5 CAM
VA-02-058E C THOMAS, RICHARD RANDOLPH 11/06/2002 8.4(c) MID
XIV-03-003E C TREFFINGER, JAMES W 01/02/2003 Unknown OTH
VI-02-024E C WASHINGTON, GORDON A 06/26/2002 1.15 BER
XIV-99-157E N AGRAPIDIS, EVANS CHRIS 04/14/1999 7.1, 7.5 BER
VB-03-045E N ALSOBROOK, ATHENA DULICE 09/16/2003 1.1, 1.3 ESS
IIB-03-028E N BECKER, DONALD WILLIAM 09/04/2003 1.4 BER
IIB-04-900E N CATTANI, THOMAS ANTHONY 07/07/2004 1.15 BER
XIV-04-282E N CLAPS, ROY R 06/16/2004 1.15 MOR
VB-04-001E N DAVIDSON, MARVIN S 01/08/2004 1.15 ESS
XIV-04-356E N GOLDSMITH, JEFF H 07/28/2004 1.15 BER
XII-03-060E N KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
XII-03-061E N KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
XII-04-012E N KRESS, RICHARD H 01/29/2004 1.1, 1.3 UNI
X-03-050E N LANDFIELD, STEPHEN D 05/21/2003 1.1, 1.3 MOR
X-03-058E N LANDFIELD, STEPHEN D 08/05/2003 1.15 MOR
X-03-059E N LANDFIELD, STEPHEN D 08/05/2003 1.15 MOR
X-04-051E N LANDFIELD, STEPHEN D 07/13/2004 1.15 MOR
X-04-052E N LANDFIELD, STEPHEN D 07/13/2004 1.15 MOR
X-04-053E N LANDFIELD, STEPHEN D 07/13/2004 1.15 MOR
XIV-03-088E N LEANZA, FRANK M 02/13/2003 7.1, 7.5 BER
XII-04-021E N LEBLANC, WILFRID JR 03/29/2004 1.1, 1.3 UNI
XIV-03-386E N LLOYD, VINCENT A 07/08/2003 Unknown OTY
VIII-04-003E N LYNCH, GERALD M 01/22/2004 5.5(a) MID
I-03-027 N MCBRIDE, BERNARD J 12/02/2003 1.1. 1,3 ATL
IIB-03-020E N MCCLURE, LARRY J 06/11/2003 1.1, 1.3 BER
XIV-01-032E N NWAKA, ANTHONY C 01/25/2001 1.15 ESS
XIV-04-281E N PENNELLA, DAVID C 06/16/2004 1.15 MOR
VI-04-900E N REGOJO, FERNANDO J 07/21/2004 1.15 HUD
XIV-01-006E N ROBERSON, JAMES O JR 01/03/2001 1.15 OTH
VB-03-034E N ROSEN, KENNETH A 06/02/2003 1.15 ESS
VIII-03-044E N SPEVACK, RONALD W 07/10/2003 8.4(c) MID
XIII-04-004E N WALTON, GEORGE K 01/05/2004 1.1, 1.3 HUN
VII-04-003E N WEINER, A K 01/26/2004 1.1, 1.3 MID
VI-04-001E N ZARK, ALAN 01/05/2004 1.4 HUD
VII-03-034E C CHASAR, KATHLEEN SCOTT 09/18/2003 8.2 MER
XIV-02-228E C DASHOFF, ALAN DAVID 06/07/2002 5.5(b) CAM
IIB-02-024E C DORIAN, HOWARD M 08/29/2002 1.4 BER
IIIB-02-016E C FITCHETT, FREDERICK F III 07/09/2002 1.7, 1.12 BUR
VB-01-031E C FREEMAN, BRIAN CLIFF 10/31/2001 8.4(c) ESS
IX-03-032E C HANDFUSS, ROBERT JOEL 10/11/2003 1.15 MON
XIV-03-331E C KIRNAN, MATTHEW JAMES 05/30/2003 Unknown OTH
XIII-03-032E C KIVLER, RUSSELL T 12/19/2003 1.1, 1.3 MER
VIII-03-071E C KRESS, RICHARD H 12/19/2003 8.4(c) UNI
XII-03-900E C LEHMAN, MARVIN B 12/19/2003 1.15 UNI
XIV-00-355E C LEHMAN, MARVIN B 10/25/2000 1.15 UNI
VB-03-043E C MOORMAN, ELLIOTT D 09/03/2003 1.4 ESS
IIA-03-001E C MORELL, PHILIP M 01/02/2003 8.4(c) BER
XIV-01-260E C PASTERNAK, STEVEN A 07/13/2001 1.15 ESS
XIV-01-408E C RILEY, CHARLES NELSO 11/05/2001 7.1, 7.5 CAM
XIII-04-019E C THAKKER, JEFF EDWARD 03/08/2004 1.15(d) MID
XIV-00-094E C TRUITT, JEFFREY WAYN 04/05/2000 1.15 ESS
VB-03-900E C TRUITT, JEFFREY WAYNE 10/02/2003 1.15 ESS
XIV-03-313E R REGOJO, FERNANDO J 05/21/2003 1.15 HUD
XIV-01-381E N ABRAHAM, BINCY Y 10/17/2001 1.15 OTH
XIV-01-459E N ABRAHAM, BINCY Y 12/03/2001 2.2 OTH
IIIB-03-033E N BLOCK, MICHAEL LEE 12/08/2003 1.1, 1.3 BUR
IIIB-03-038E N BLOCK, MICHAEL LEE 12/19/2003 1.1, 1.3 BUR
XIV-04-001E N BRIGUGLIO, ANTHONY J 01/05/2004 Unknown OTH
IIIA-04-007E N CHEEK, RUSSELL G 02/10/2004 1.15 OCE
VC-03-040E N ELLIS, DANIEL 10/10/2003 5.5(b) ESS
IIB-03-038E N FELDMAN, BARRY RICHARD 12/16/2003 1.5(e) MOR
IIA-03-024E N GIAMANCO, THOMAS ANTHONY 11/20/2003 1.4 BER
XII-04-002E N HUGHES, KIERAN PATRICK 01/27/2004 1.1, 1.3 UNI
VA-03-045E N JOHNSON, PATRICIA L 08/11/2003 1.1, 1.3 OTH
X-03-077E N KOZLOWSKI, THEODORE F 10/25/2003 1.1, 1.3 MOR
XII-03-062E N KRESS, RICHARD H 11/06/2003 1.1, 1.3 UNI
IV-01-084E N MALAT, SAMUEL A 10/16/2001 1.16(d) CAM
IV-02-013E N MALAT, SAMUEL A 03/27/2002 1.7, 1.12 CAM
VI-03-058E N MONAHAN, FRANCIS R 11/11/2003 1.15 HUD
IIA-03-022E N POVEROMO, JOSEPH E 11/03/2003 1.1, 1.3 BER
VIII-03-033E N SHARMA, BOBBY KUMAR 05/22/2003 5.5(a) OTH
XI-04-005E N VENTURA, ANA LISA 02/02/2004 1.4 OTH
XIII-03-024E N WILSON, WALTER N 10/25/2003 8.4(c) HUN
XIV-04-178E N WOLFSON, DAVID E 04/13/2004 Unknown ESS
XIV-04-081E C ANTON, DAVID C 02/24/2004 Unknown OTH
IV-01-071E C BARTH, ROBERT EDW JR 09/07/2001 Behavior BUR
XIV-01-318E C DEVIN, DONALD B 08/30/2001 1.15 MOR
XIV-02-554E C DEVIN, DONALD B 10/08/2002 8.4(d) MOR
XIV-03-243E C DUPRE, BARBARA H 05/05/2003 8.4(d) ATL
XIV-04-046E C DUPRE, BARBARA H 01/30/2004 1.5(a) ATL
VI-02-022E C HUTCHINS, CHARLES TH 06/07/2002 8.4(d) OTH
VI-02-029E C HUTCHINS, CHARLES TH 08/06/2002 8.4(d) OTH
VI-02-030E C HUTCHINS, CHARLES TH 09/24/2002 4.4 OTH
VI-02-031E C HUTCHINS, CHARLES TH 09/24/2002 8.4(d) OTH
VI-02-032E C HUTCHINS, CHARLES TH 09/24/2002 8.4(d) OTH
VI-03-013E C HUTCHINS, CHARLES THOMAS 02/04/2003 8.4(d) HUD
VI-03-014E C HUTCHINS, CHARLES THOMAS 02/04/2003 8.4(d) HUD
VI-03-015E C HUTCHINS, CHARLES THOMAS 02/04/2003 8.4(d) HUD
VI-03-019E C HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-020E C HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-021E C HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-022E C HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-023E C HUTCHINS, CHARLES THOMAS 03/24/2003 8.4(d) HUD
VI-03-039E C HUTCHINS, CHARLES THOMAS 06/30/2003 8.4(d) HUD
VI-03-040E C HUTCHINS, CHARLES THOMAS 06/30/2003 8.4(d) HUD
XIV-03-666E C JORDAN, EDGAR EUGENE III 10/30/2003 Unknown OTH
X-04-006E C LANDFIELD, STEPHEN D 01/20/2004 1.4 MOR
X-04-010E C LANDFIELD, STEPHEN D 02/05/2004 1.1, 1.3 MOR
VIII-03-042E C LICHTENSTEIN, JEFFREY P 06/25/2003 8.4(c) MID
XIV-03-644E C MARTINO, FRANK I 10/20/2003 1.15 CAM
XIV-03-736E C MARTINO, FRANK I 12/08/2003 1.15 CAM
VIII-02-023E C NICHOLS, JAMES D 06/13/2002 8.4(c) MID
VIII-02-054E C NICHOLS, JAMES D 12/04/2002 1.4 MID
IX-02-035E C OLIVER, WILLIAM H JR 10/22/2002 1.1, 1.3 MON
VI-03-037E C PASKEY, PAUL J 06/27/2003 1.15 HUD
VIII-03-015E C POMPER, NEAL M 03/13/2003 8.4(c) MID
XIV-03-029E C RAINES, RICHARD W 01/09/2003 8.4(d) UNI
XIV-03-313E C REGOJO, FERNANDO J 05/21/2003 1.15 HUD
XIV-04-097E C RICHMOND, DONALD J 03/18/2004 Unknown GLO
XIV-03-316E C WISS, SCOTT L 05/22/2003 Unknown OTH
VIII-03-056E C WONSKI, LOUANN K 10/02/2003 8.4(c) MID
XIV-02-517E N BELGRAVE, CARL CLAIRMONT 09/30/2002 1.15(d) ESS
XIV-02-210E N DOUGLAS, RAYMOND G 05/21/2002 8.4(c) MID
XIV-03-243E N DUPRE, BARBARA H 05/05/2003 8.4(d) ATL
XIV-04-046E N DUPRE, BARBARA H 01/30/2004 1.5(a) ATL
XIV-03-488E N ELLIS, DANIEL 08/13/2003 8.4(d) ESS
XII-04-023E N GOURVITZ, ELLIOT H 02/09/2004 Other UNI
IIA-03-014E N HEDIGER, DANIEL DAVID 09/04/2003 8.4(c) BER
XII-03-049E N HUGHES, KIERAN PATRICK 10/01/2003 1.1, 1.3 UNI
XII-03-028E N LEBLANC, WILFRID JR 06/30/2003 1.4 UNI
IIA-03-015E N LOWENSTEIN, JOSEPH J 09/09/2003 8.4(c) BER
IIB-03-030E N MCCLURE, LARRY J 09/24/2003 1.1. 1.3 BER
XIV-03-495E N MCCLURE, LARRY J 08/13/2003 8.4(d) BER
IIIA-03-024E N NEFF, H A 08/28/2003 Behavior OCE
XI-03-009E N O'BYRNE EDWARD G 03/17/2003 8.4(c) PAS
IIA-03-020E N PLACEK, JAIME RICHARD 10/23/2003 8.4(c) BER
XIV-04-087E N SCOON, MICHAEL C 03/02/2004 1.15 OTH
VB-03-020E N SKOLLER, STEPHEN H 03/28/2003 3.1, 3.9 ESS
XIV-04-218E N WOOD, LOIS ANNE 05/04/2004 1.5(a) MER
XIV-04-219E N WOOD, LOIS ANNE 05/04/2004 1.15 MER
VIII-03-038E N ZEITLER, RICHARD J 06/04/2003 8.4(c) MID
X-02-102E C ADVOKAT, JEFFREY M 10/25/2002 1.1, 1.3 MOR
IIIB-03-025E C BLOCK, MICHAEL LEE 09/02/2003 1.1, 1.3 BUR
IIIB-03-026E C BLOCK, MICHAEL LEE 09/02/2003 1.1, 1.3 BUR
IIIB-03-028E C BLOCK, MICHAEL LEE 09/26/2003 1.1, 1.3 BUR
IIB-03-025E C CHEWCASKIE, BRIAN 07/30/2003 1.7, 1.12 BER
XIV-03-494E C DEBOSH, JAMES SAMUEL 08/13/2003 8.4(d) WAR
XIV-00-084E C FINK, KENNETH EVAN 03/30/2000 Unknown OTH
I-03-010E C GOLDBERG, HOWARD 05/15/2003 1.1, 1.3 CAM
XIV-03-510E C GOLDSMITH, JEFF H 08/15/2003 1.15 BER
I-03-002E C HARDT, FREDERICK W 02/10/2003 1.7, 1.12 BUR
IV-01-098E C HARRIS, E LORRAINE 10/31/2001 1.1, 1.3 GLO
XIV-01-407E C JACOBY, DAVID 11/05/2001 7.1, 7.5 CAM
XII-03-009E C MAYZEL, ISABELLA 02/11/2003 1.1, 1.3 UNI
XIV-03-250E C MOORE, PATRICK J 05/05/2003 8.4(d) CAM
IIB-02-020E C NEALY, WALTER D 05/30/2002 8.4(c) BER
XIV-01-406E C O'BRIEN, ROBERT F 11/05/2001 7.1, 7.5 CAM
IIA-03-009E C POVEROMO, JOSEPH E 04/09/2003 1.4 BER
X-03-021E C ROSENTHAL, RICHARD L 03/29/2003 1.4 PAS
XIV-03-765E C SAIDEL, SCOTT F 12/19/2003 Unknown OTH
VC-02-025E C SAINT-PREUX, JONATHA 10/08/2002 1.1, 1.3 ESS
VC-02-027E C SAINT-PREUX, JONATHA 10/08/2002 1.1, 1.3 ESS
VA-02-049E C SUPINO, ANTHONY M&nbs