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 08/07/2002 8.4(d) ESS
IIB-99-045E C VASAK, STEPHEN J 11/10/1999 1.7, 1.2 BER
VIII-00-049E C ZEITLER, RICHARD J 10/31/2000 8.4(c) MID
VIII-01-035E C ZEITLER, RICHARD J 08/15/2001 8.4(c) MID
VIII-01-039E C ZEITLER, RICHARD J 08/30/2001 8.2 MID
VIII-02-025E R ZEITLER, RICHARD J 06/13/2002 8.4(c) MID
VIII-02-048E R ZEITLER, RICHARD J 11/14/2002 8.4(c) MID
VIII-02-056E R ZEITLER, RICHARD J 12/04/2002 1.15 MID
VC-04-020E N BAUMAN, DREW JOSEPH 04/02/2004 1.7, 1.12 ESS
XIV-01-426E N CALELLO, MARC ANDREW 11/14/2001 1.5(e),5.4(a)ESS
VB-03-016E N CIPRIANO, DENNIS A 03/18/2003 1.1, 1.3 ESS
XIV-03-330E N DEMIRO, MICHAEL A 05/30/2003 Unknown ESS
X-04-005E N DIAMOND, HOWARD S 01/20/2004 1.4 MOR
XIV-03-510E N GOLDSMITH, JEFF H 08/15/2003 1.15 BER
XIV-04-158E N HARRIS, E LORRAINE 03/31/2004 1.15 GLO
XIV-03-666E N JORDAN, EDGAR EUGENE III 10/30/2003 Unknown OTH
XIV-03-331E N KIRNAN, MATTHEW JAMES 05/30/2003 Unknown OTH
X-04-006E N LANDFIELD, STEPHEN D 01/20/2004 1.4 MOR
XIV-03-644E N MARTINO, FRANK I 10/20/2003 1.15 CAM
XIV-03-736E N MARTINO, FRANK I 12/08/2003 1.15 CAM
VB-03-043E N MOORMAN, ELLIOTT D 09/03/2003 1.4 ESS
VII-04-017E N MORAN, PHILIP J 03/23/2004 1.1, 1.3 SOM
VI-03-037E N PASKEY, PAUL J 06/27/2003 1.15 HUD
IX-03-042E N RECORD, JAMES K 12/31/2003 8.4(c) MON
XIV-04-097E N RICHMOND, DONALD J 03/18/2004 Unknown GLO
IIA-03-012E N RIEDL, JEFFREY M 06/11/2003 8.4(c) BER
VIII-03-061E N ROBBINS, SPENCER B 10/30/2003 1.4 MID
IIB-04-012E N ROBERSON, JAMES O JR 04/28/2004 1.5(a) OTH
VB-03-026E N RUFFIN, FAYTH A 04/30/2003 1.16(d) MOR
XIV-03-003E N TREFFINGER, JAMES W 01/02/2003 Unknown OTH
VIII-02-021E C ALLEN, JOHN CHARLES 05/28/2002 8.4(c) MID
XIV-03-631E C BRECKER, MARK L 10/10/2003 Unknown OTH
IX-02-007E C CUTCHALL, THOMAS T 02/08/2002 8.4(c) MON
XIV-01-173E C DELAURENTIS, JOHN M 05/11/2001 Unknown CAM
XIV-03-339E C DEVANEY, NICOLE 06/06/2003 Unknown MON
XIV-00-363E C EVANS, JOHN A 10/31/2000 8.4(c) OTH
IV-03-003E C FISHMAN, SAMUEL 02/13/2003 5.5(a) BUR
XI-03-023E C GAHLES, KATHLEEN FRANCES 08/13/2003 Behavior SOM
IX-02-006E C GALLAGHER, WILLIA JR 02/08/2002 1.1, 1.3 MON
XIV-03-669E C KIDAN, ADAM RONALD 10/31/2003 Unknown OTH
X-03-096E C LANDFIELD, STEPHEN D 12/29/2003 1.1, 1.3 MOR
XIV-03-630E C LAWRENCE, MARC S 10/10/2003 Unknown BER
XIV-02-672E C MAGEE, MARK E 12/19/2002 Unknown OTH
VB-02-043E C MOORMAN, ELLIOTT D 08/21/2002 1.1, 1.3 ESS
XIV-99-043E C ODINKEMERE, NKEM ETH 02/01/1999 1.15 ESS
XIV-01-170E C ODINKEMERE, NKEM ETH 05/11/2001 1.15 ESS
XI-03-018E C PACKER, HERMAN B 05/23/2003 1.1, 1.3 PAS
XIV-02-021E C RAMBARRAN, MOSES V 01/14/2002 Unknown OTH
XIV-03-275E C RECCHIONE, LOUIS J 05/08/2003 1.15 BER
XIV-03-728E C RECCHIONE, LOUIS J 12/03/2003 1.15 BER
VA-03-020E C SACHS, DAVID EDWARD 03/28/2003 1.1, 1.3 MID
VC-02-026E C SAINT-PREUX, JONATHA 10/08/2002 1.1, 1.3 ESS
VIII-03-031E C SHANNON, KEVIN R 05/15/2003 Other ATL
VC-02-018E C STAHL, WILLIAM N 07/08/2002 5.5(a) OTH
VC-02-019E C STAHL, WILLIAM N 07/08/2002 5.5(a) OTH
VII-03-022E C WONSKI, LOUANN K 06/05/2003 5.5(a) MID
XIV-01-418E C WOOD, LOIS ANNE 11/05/2001 1.15 MER
XIV-03-130E C WOOD, PETER A 03/06/2003 8.4(d) GLO
IIIB-02-020E C ZANDER, BEN J 08/19/2002 1.1, 1.3 UNI
XIV-04-081E N ANTON, DAVID C 02/24/2004 Unknown OTH
IIIB-03-025E N BLOCK, MICHAEL LEE 09/02/2003 1.1, 1.3 BUR
IIIB-03-026E N BLOCK, MICHAEL LEE 09/02/2003 1.1, 1.3 BUR
IIIB-03-028E N BLOCK, MICHAEL LEE 09/26/2003 1.1, 1.3 BUR
XIV-00-002E N DAVID, EARL SETH 01/05/2000 Unknown MON
XIV-03-494E N DEBOSH, JAMES SAMUEL 08/13/2003 8.4(d) WAR
XIV-01-318E N DEVIN, DONALD B 08/30/2001 1.15 MOR
XIV-02-511E N DEVIN, DONALD B 09/24/2002 1.15 MOR
XIV-02-554E N DEVIN, DONALD B 10/08/2002 8.4(d) MOR
X-02-057E N FRANCO, ROBERT ACHILLE 07/03/2002 1.1, 1.3 MOR
X-02-058E N FRANCO, ROBERT ACHILLE 07/03/2002 1.1, 1.3 MOR
XIV-02-008E N KATSIOS, DEMETRIOUS JAMES 01/09/2002 1.15 HUD
X-03-096E N LANDFIELD, STEPHEN D 12/29/2003 1.1, 1.3 MOR
X-04-010E N LANDFIELD, STEPHEN D 02/05/2004 1.1, 1.3 MOR
IV-03-065E N LANE, MERRI R 07/22/2003 1.4 CAM
IX-02-036E N LAVERGNE, EUGENE M 11/27/2002 1.1, 1.3 MON
XIV-04-140E N MARRA, ALLEN C 03/26/2004 5.5(b) ESS
IIB-03-019E N MCCLURE, LARRY J 06/04/2003 1.1, 1.3 BER
XIV-03-250E N MOORE, PATRICK J 05/05/2003 8.4(d) CAM
XIV-03-313E N REGOJO, FERNANDO J 05/21/2003 1.15 HUD
VIII-04-900E N RICHARDSON, MARY H 03/30/2004 1.15 OTH
IX-03-025E N SCHLEM, STUART P 08/08/2003 1.16(d) MON
XIV-01-267E N SILVERMAN, DAVID S 07/20/2001 8.4(b) PAS
VA-03-006E N SIMMONS, ANTHONY J 02/28/2003 1.1, 1.3 ESS
VA-03-007E N SIMMONS, ANTHONY J 02/25/2003 1.5(a) ESS
XIII-04-019E N THAKKER, JEFF EDWARD 03/08/2004 1.15(d) MID
XIII-03-018E N WILSON, WALTER N 07/08/2003 Other HUN
XIV-03-316E N WISS, SCOTT L 05/22/2003 Unknown OTH
VIII-03-056E N WONSKI, LOUANN K 10/02/2003 8.4(c) MID
XIV-03-548E C ALEXION, ARTHUR S 09/05/2003 Unknown OTH
IV-01-107E C DELAURENTIS, JOHN M 12/21/2001 8.4(c) CAM
IIB-03-002E C DYKSTRA, PAUL A 01/07/2003 8.4(d) BER
X-02-007E C FLETCHER, STEPHEN K 01/26/2002 1.4 MOR
X-03-022E C GIRDLER, RICHARD B 03/26/2003 1.1, 1.3 MOR
XIV-02-161E C HARRIS, E LORRAINE 04/17/2002 1.15 GLO
XIV-03-009E C HARRIS, E LORRAINE 01/03/2003 5.5(b) GLO
XIV-03-011E C HARRIS, E LORRAINE 01/03/2003 5.5(b) GLO
XIV-03-667E C HIGGINSON, TERENCE PAUL 10/31/2003 Unknown SOM
X-03-068E C LANDFIELD, STEPHEN D 09/26/2003 1.15 MOR
X-03-073E C LANDFIELD, STEPHEN D 10/18/2003 1.15 MOR
X-03-083E C LANDFIELD, STEPHEN D 11/10/2003 1.15 MOR
XIV-03-766E C MARRA, ALLEN C 12/19/2003 5.5(b) ESS
VII-02-028E C PEDICINI, MICHAEL N 08/15/2002 1.7, 1.12 MOR
XIII-02-025E C PIERCE, DEBORAH A 10/30/2002 1.1, 1.3 UNI
VII-02-027E C ROBERTS, RICHARD M 08/15/2002 1.1, 1.3 ESS
VA-03-001E C SHANNON, KEVIN R 01/22/2003 1.1, 1.3 ATL
XIV-03-620E C SIMMONDS, JAMES V 10/07/2003 Unknown OTH
VB-01-031E R FREEMAN, BRIAN CLIFF 10/31/2001 8.4(c) ESS
New Entries on the February 28, 2004 List
IIIB-03-001E N LAROSA, JOSEPH J 01/15/2003 1.5(b)-(d) BUR
IIIB-03-003E N LAROSA, JOSEPH J 01/15/2003 1.7, 1.12 BUR
IIIB-03-004E N LAROSA, JOSEPH J 01/15/2003 1.5(b)-(d) BUR
IIIB-03-016E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-017E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-018E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-019E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-020E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-021E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
IIIB-03-022E N LAROSA, JOSEPH J 04/16/2003 1.5(b)-(d) BUR
XIV-03-062E N NASH, WILLIAM L 01/27/2003 1.15 ESS
XIV-03-267E N NASH, WILLIAM L 05/07/2003 1.15 ESS
XIV-03-490E N NASH, WILLIAM L 08/13/2003 8.4(d) ESS
IIA-03-009E N POVEROMO, JOSEPH E 04/09/2003 1.4 BER
X-02-021E N ROSENTHAL, RICHARD L 03/29/2003 1.4 PAS
I-03-005E N SCARAMELLA, CARLO 04/09/2003 1.1, 1.3 BUR
IIIB-02-032E N SHABEL, NORMAN J 12/23/2002 1.5(b)-(d) BUR
XIV-99-373E N WILSON, THOMAS E 11/16/1999 1.15 MON
XIV-00-365E N WILSON, THOMAS E 11/02/2000 1.15 MON
VII-03-022E N WONSKI, LOUANN K 06/05/2003 5.5(a) MID
Entries first “Closed” on the February 28, 2004 List
VC-03-017E C BLAZSEK, OTTO F 06/02/2003 8.4(d) PAS
IIIB-03-005E C BLOCK, MICHAEL LEE 01/16/2003 1.1, 1.3 BUR
XIV-01-272E C EPSTEIN, CHARLES STE 07/26/2001 1.15 MOR
IV-00-105E C GROSS, HOWARD AARON 12/29/2000 1.1, 1.3 CAM
IV-02-027E C GROSS, HOWARD AARON 05/15/2002 1.1, 1.3 CAM
IV-03-023E C HARRIS, E LORRAINE 04/03/2003 1.1, 1.3 GLO
VIII-03-026E C HOROWITZ, BARRY WAYNE 05/08/2003 1.4 MID
IIIB-02-005E C KOKES, ALOIS H 02/22/2002 3.1, 3.9 CAP
IV-02-030E C LEGOME, HARRIS C 05/28/2002 Other CAM
XIV-03-089E C MAGNOTTI, ANTHONY M 02/13/2003 Unknown OTH
I-03-013E C MCBRIDE, BERNARD J JR 06/25/2003 1.1, 1.3 ATL
I-03-015E C MCBRIDE, BERNARD J JR 06/25/2003 1.1, 1.3 ATL
XIV-02-645E C MCMANUS, WILLIAM II 12/02/2002 8.4(b) MOR
XIV-03-384E C MORELL, PHILIP M 07/08/2003 8.4(c) BER
VA-02-019E C NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-020E C NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-021E C NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-022E C NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-023E C NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
XIV-03-516E C PERRELLA, NICHOLAS R 08/19/2003 Unknown MER
VI-02-026E C PRADO, RAFAEL A 07/10/2002 1.1, 1.3 HUD
XIV-99-245E C WOOD, LOIS ANNE 06/23/1999 1.15 MER
New Entries on the January 31, 2004 List
IX-03-004E N APY, PATRICIA E 01/31/2003 1.15 MON
IIIA-04-900E N BATTAGLIA, PHILIP J 01/07/2004 8.4(d) OTH
XIV-03-631E N BRECKER, MARK L 10/10/2003 Unknown OTH
VII-03-034E N CHASAR, KATHLEEN SCOTT 09/18/2003 8.2 MER
IIIB-04-900E N CLAYMAN, ERIC J 01/16/2004 8.4(c) CAM
IV-03-054E N DEMASI, JON MITCHELL 06/24/2003 1.4 GLO
XIV-00-084E N FINK, KENNETH EVAN 03/30/2000 Unknown OTH
X-03-022E N GIRDLER, RICHARD B 03/26/2003 1.1, 1.3 MOR
XIV-03-009E N HARRIS, E LORRAINE 01/03/2003 5.5(b) GLO
XIV-03-011E N HARRIS, E LORRAINE 01/03/2003 5.5(b) GLO
XIII-03-032E N KIVLER, RUSSELL T 12/19/2003 1.1, 1.3 MER
X-03-068E N LANDFIELD, STEPHEN D 09/26/2003 1.15 MOR
X-03-073E N LANDFIELD, STEPHEN D 10/18/2003 1.15 MOR
X-03-083E N LANDFIELD, STEPHEN D 11/10/2003 1.15 MOR
XIV-02-191E N LAWRENCE, TANYA E 05/01/2002 1.4 OTH
VIII-03-042E N LICHTENSTEIN, JEFFREY P 06/25/2003 8.4(c) MID
VIII-03-036E N LONSTEIN, WAYNE D 05/29/2003 5.5(a) OTH
XIV-03-089E N MAGNOTTI, ANTHONY M 02/13/2003 Unknown OTH
IV-03-033E N MALAT, SAMUEL A 05/01/2003 1.1, 1.3 CAM
XIV-03-766E N MARRA, ALLEN C 12/19/2003 5.5(b) ESS
XIV-04-017E N MARRA, ALLEN C 01/13/2004 5.5(b) ESS
XIV-04-018E N MARRA, ALLEN C 01/13/2004 5.5(b) ESS
XII-03-009E N MAYZEL, ISABELLA 02/11/2003 1.1, 1.3 UNI
VI-03-901E N MODY, RAJANIKANT C 11/18/2003 8.4(c) MID
VIII-02-023E N NICHOLS, JAMES D 06/13/2002 8.4(c) MID
XIV-03-765E N SAIDEL, SCOTT F 12/19/2003 Unknown OTH
XIV-03-130E N WOOD, PETER A 03/06/2003 8.4(d) GLO
Entries first “Closed” on the January 31, 2004 List
XI-02-007E C CAPACI, LAWRENCE F 02/14/2002 5.5(a) PAS
IV-02-050E C FISHER, ROBERT STEVEN 11/12/2003 1.7, 1.12 CAM
XIV-01-312E C GIORGI, JOHN NICHOLA 08/23/2001 8.4(c) UNI
XIV-01-337E C GIORGI, JOHN NICHOLA 09/12/2001 8.4(c) UNI
XIV-02-503E C GROSS, HOWARD AARON 09/24/2002 8.4(b) CAM
XIV-01-023E C KOZLOWSKI, THEODORE F 01/18/2001 1.15 MOR
XIV-02-157E C KOZLOWSKI, THEODORE F 04/09/2002 8.4(c) MOR
XIV-03-028E C PASKEY, PAUL J 01/09/2003 8.4(d) HUD
XIV-03-252E C PASKEY, PAUL J 05/05/2003 8.4(d) HUD
IIB-02-030E C ROBERSON, JAMES O JR 08/29/2002 1.5(a) OTH
VA-01-016E C SAWYERR, CAROLYN FLE 03/12/2001 1.15 ESS
VA-01-034E C SAWYERR, CAROLYN FLE 07/25/2001 1.1, 1.3 ESS
Entries first "Remanded" on the January
31, 2004 List
XIV-02-553E R BATTAGLIA, PHILIP J 10/08/2002 8.4(d) PAS
New Entries on the December 31, 2003 List
VC-03-017E N BLAZSEK, OTTO F 06/02/2003 8.4(d) PAS
IIIB-03-005E N BLOCK, MICHAEL LEE 01/16/2003 1.1, 1.3 BUR
XIV-00-118E N CATTANI, THOMAS ANTHONY 05/01/2000 1.15 BER
IX-03-031E N DAVIS-DANIELS, KAYKAY E 09/05/2003 1.1, 1.3 MON
XIV-01-173E N DELAURENTIS, JOHN M 05/11/2001 Unknown CAM
XIV-03-339E N DEVANEY, NICOLE 06/06/2003 Unknown MON
VI-03-004E N DIMARTINI, PATRICK W 01/02/2003 1.15 HUD
IIIB-03-900E N DOYLE, JOHN P 12/04/2003 1.7, 1.12 OCE
I-03-010E N GOLDBERG, HOWARD 05/15/2003 1.1, 1.3 CAM
IX-03-032E N HANDFUSS, ROBERT JOEL 10/11/2003 1.15 MON
XIV-02-161E N HARRIS, E LORRAINE 04/17/2002 1.15 GLO
XIV-03-667E N HIGGINSON, TERENCE PAUL 10/31/2003 Unknown SOM
VIII-03-026E N HOROWITZ, BARRY WAYNE 05/08/2003 1.4 MID
VI-03-013E N HUTCHINS, CHARLES THOMAS 02/04/2003 8.4(d) HUD
VI-03-014E N HUTCHINS, CHARLES THOMAS 02/04/2003 8.4(d) HUD
VI-03-015E N HUTCHINS, CHARLES THOMAS 02/04/2003 8.4(d) HUD
VI-03-019E N HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-020E N HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-021E N HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-022E N HUTCHINS, CHARLES THOMAS 03/05/2003 8.4(d) HUD
VI-03-023E N HUTCHINS, CHARLES THOMAS 03/24/2003 8.4(d) HUD
VI-03-039E N HUTCHINS, CHARLES THOMAS 06/30/2003 8.4(d) HUD
VI-03-040E N HUTCHINS, CHARLES THOMAS 06/30/2003 8.4(d) HUD
XIV-03-669E N KIDAN, ADAM RONALD 10/31/2003 Unknown OTH
VIII-03-071 N KRESS, RICHARD H 12/19/2003 8.4(c) UNI
XII-03-900E N LEHMAN, MARVIN B 12/19/2003 1.15 UNI
I-03-013E N MCBRIDE, BERNARD J JR 06/25/2003 1.1, 1.3 ATL
I-03-015E N MCBRIDE, BERNARD J JR 06/25/2003 1.1, 1.3 ATL
VIII-03-023E N PODOLSKY, STEVEN VYACHESLA04/10/2003 5.5(a) MID
IIA-03-009E N POVEROMO, JOSEPH E 04/09/2003 1.4 BER
XIV-02-021E N RAMBARRAN, MOSES V 01/14/2002 Unknown OTH
XIV-03-275E N RECCHIONE, LOUIS J 05/08/2003 1.15 BER
XIV-03-728E N RECCHIONE, LOUIS J 12/03/2003 1.15 BER
VA-02-060E N RENDO, CARLOS A 12/09/2002 1.16(d) BER
VA-03-020E N SACHS, DAVID EDWARD 03/28/2003 1.1, 1.3 MID
VA-03-001E N SHANNON, KEVIN R 01/22/2003 1.1, 1.3 ATL
VIII-03-018E N SPEVACK, RONALD W 03/27/2003 5.1, 5.3 MID
VA-02-058E N THOMAS, RICHARD RANDOLPH 11/06/2002 8.4(c) MID
VIII-03-032E N TUNNEY, JOHN A 05/22/2003 8.4(c) MID
VIII-03-046E N TUNNEY, JOHN A 07/31/2003 1.15 MID
VIII-03-053E N TUNNEY, JOHN A 10/02/2003 8.4(c) MID
Entries first “Closed” on the December 31, 2003 List
IIB-02-029E C BLUNT, JOHN LOUIS 08/22/2002 1.1, 1.3 BER
XIV-03-266E C BOLNO, SUSAN BELL 05/07/2003 8.4(c) CAM
X-02-063E C DEVIN, DONALD B 07/17/2002 1.1, 1.3 MOR
VIII-03-003E C FINKELSTEIN, TERRY 01/15/2003 8.4(c) MID
XI-02-015E C GARBIN, GLADYS JOSEP 04/23/2002 1.15 PAS
XI-02-025E C GARBIN, GLADYS JOSEP 09/20/2002 1.15 PAS
XI-02-027E C GARBIN, GLADYS JOSEP 11/22/2002 1.1, 1.3 PAS
XIII-02-030E C GAVIN, FRANCIS X 10/14/2002 1.4 WAR
IIIA-00-028E C GOTTESMAN, LEE D 10/06/2000 1.15 OCE
IIIA-01-018E C GOTTESMAN, LEE D 08/10/2001 1.4 OCE
XIV-01-137E C HALL, RUPERT ARVE JR 04/12/2001 1.15 BUR
X-03-007E C KOZLOWSKI, THEODORE F 01/29/2003 1.1, 1.3 MOR
VB-02-046E C MOORMAN, ELLIOTT D 10/22/2002 1.1, 1.3 ESS
XIV-02-280E C NOCE, PHILIP S 07/22/2002 8.4(b) BER
XIV-03-292E C NWAKA, ANTHONY C 05/14/2003 8.1(b) ESS
IIA-03-009E C POVEROMO, JOSEPH 04/09/2003 1.4 BER
VI-02-018E C REGOJO, FERNANDO J 06/03/2002 1.15 HUD
XIII-02-034E C THAKKER, JEFF EDWARD 11/06/2002 1.15(d) MID
VA-01-041E C THOMAS, RICHARD RAND 09/21/2001 1.15 MID
IIIB-02-026E C VELLA, KATHLEEN M 11/02/2002 8.4(c) ATL
New Entries on the November 30, 2003 List
VB-03-901E N BRODER, HERBERT N 11/17/2003 1.15 ESS
VB-03-902E N BRODER, HERBERT N 11/17/2003 1.15 ESS
XIV-03-588E N COTZ, GEORGE J 09/19/2003 1.15 BER
IV-03-009E N EPSTEIN, JAMIE MARK 03/28/2003 Other CAM
XIV-03-630E N LAWRENCE, MARC S 10/10/2003 Unknown BER
XIV-00-399E N MODY, RAJANIKANT C 11/29/2000 8.4(c) MID
IIA-03-009E N POVEROMO, JOSEPH 04/09/2003 1.4 BER
VIII-03-031E N SHANNON, KEVIN R 05/15/2003 Other MID
XIV-03-620E N SIMMONDS, JAMES V 10/07/2003 Unknown OTH
IIB-99-045E N VASAK, STEPHEN J 11/10/1999 1.7, 1.2 BER
Entries first “Closed” on the November 30, 2003 List
XI-02-023E C ADELLE, PATRICIA N 07/23/2002 1.1, 1.3 MOR
XIV-03-167E C ANASTASIO, JOHN J 03/18/2003 1.15 OTH
VA-02-008E C ARCH, CAROLYN E 02/21/2002 1.15 ESS
XIV-98-436E C BEVACQUA, VINCENT E 12/02/1998 1.4 ESS
XIV-00-104E C BEVACQUA, VINCENT E 04/18/2000 1.15 ESS
XIV-03-515E C COTZ, GEORGE J 09/19/2003 1.15 BER
IIIA-03-900E C DOYLE, JOHN P 09/10/2003 1.7, 1.12 OCE
X-02-005E C FELT, GERALD J 01/21/2002 1.1, 1.3 MOR
IV-03-022E C HARRIS, E LORRAINE 04/03/2003 1.15 GLO
IV-03-024E C HARRIS, E LORRAINE 04/03/2003 1.1, 1.3 GLO
IIB-02-038E C HEIT, ELLAN A 09/26/2002 1.5(a) BER
IIA-01-015E C MACISAAC, PETER CON 08/22/2001 5.5(a) BER
XIV-03-379E C MARRA, ALLEN C 07/07/2003 5.5(b) ESS
X-02-020E C O'DOWD, PEGGY M 03/08/2002 1.4 PAS
XIV-01-025E C ORTELERE, DOUGLAS F 01/19/2001 1.15 BER
XIII-02-027E C VANDECASTLE, MARY L 09/30/2002 1.16(d) SOM
VA-01-036E C WITHERSPOON, DAVID J 07/25/2001 1.1, 1.3 ESS
XIV-02-684E C WOLFSON, WILLIAM S 12/30/2002 8.4(b) HUN
New Entries on the October 31, 2003 List
XIV-03-548E N ALEXION, ARTHUR S 09/05/2003 Unknown OTH
VIII-02-052E N ALLEN, JOHN CHARLES 11/26/2002 8.R(c) MID
XIV-00-302E N CLAYMAN, ERIC J 10/02/2000 8.4(c) CAM
XIV-03-515E N COTZ, GEORGE J 09/19/2003 1.15 BER
VC-03-012E N DUBOIS, NICHOLAS JOHN 04/15/2003 5.5(a) ESS
IIB-03-002E N DYKSTRA, PAUL A 01/07/2003 8.4(d) BER
IV-02-050E N FISHER, ROBERT STEVEN 11/12/2003 1.7, 1.12 CAM
XI-03-023E N GAHLES, KATHLEEN FRANCES 08/13/2003 Behavior SOM
XIV-01-023E N KOZLOWSKI, THEODORE F 01/18/2001 1.15 MOR
XIV-02-157E N KOZLOWSKI, THEODORE F 04/09/2002 8.4(c) MOR
X-03-007E N KOZLOWSKI, THEODORE F 01/29/2003 1.1, 1.3 MOR
XII-02-042E N KRESS, RICHARD H 09/19/2002 Other UNI
XIV-00-355E N LEHMAN, MARVIN B 10/25/2000 1.15 UNI
XIV-02-672E N MAGEE, MARK E 12/19/2002 Unknown OTH
XIV-03-379E N MARRA, ALLEN C 07/07/2003 5.5(b) ESS
XIV-03-028E N PASKEY, PAUL J 01/09/2003 8.4(d) HUD
XIV-03-252E N PASKEY, PAUL J 05/05/2003 8.4(d) HUD
XIV-03-516E N PERRELLA, NICHOLAS R 08/19/2003 Unknown MER
XIV-03-650E N SHAMY, FRANK J 10/24/2003 8.4(c) MID
XIII-02-034E N THAKKER, JEFF EDWARD 11/06/2002 1.15(d) MID
VB-03-900E N TRUITT, JEFFREY WAYNE 10/02/2003 1.15 ESS
Entries first “Closed” on the October 31, 2003 List
XIV-02-188E C BURNS, ROBERT JOSEPH 05/01/2002 1.1, 1.3 SOM
XIV-02-189E C BURNS, ROBERT JOSEPH 05/01/2002 1.1, 1.3 SOM
XIV-02-190E C BURNS, ROBERT JOSEPH 05/02/2002 1.1, 1.3 SOM
XIV-02-408E C BURNS, ROBERT JOSEPH 08/22/2002 1.1, 1.3 SOM
XIV-02-409E C BURNS, ROBERT JOSEPH 08/22/2002 8.4(c) SOM
XIV-02-410E C BURNS, ROBERT JOSEPH 08/22/2002 1.1, 1.3 SOM
XIV-02-578E C BURNS, ROBERT JOSEPH 10/18/2002 1.15 SOM
VIII-02-032E C DELANEY, EDWARD CHRI 07/31/2002 8.4(c) MID
VIII-02-030E C FINKELSTEIN, TERRY J 07/15/2002 8.4(c) MID
XIV-00-216E C GROSS, JOHN P 07/21/2000 1.15 SOM
XIV-01-041E C HENRY, JAMES P 01/26/2001 1.1, 1.3 OCE
XIV-02-220E C HENRY, JAMES P 05/31/2002 1.15 OCE
IX-03-900E C HENRY, JAMES P 06/25/2003 1.1, 1.3 OCE
IX-03-901E C HENRY, JAMES P 06/25/2003 1.15 OCE
I-02-011E C HULSE, GEORGE H 05/13/2002 8.4(c) BUR
XIV-02-182E C KEARNS, STEVEN THOMA 04/30/2002 1.15 BER
X-02-080E C KOZLOWSKI, THEODORE 08/26/2002 1.1, 1.3 MOR
VIII-02-044E C KRESS, RICHARD H 10/08/2002 8.4(c) UNI
IIB-02-041E C MCCLURE, LARRY J 11/12/2002 1.1, 1.3 BER
XIV-03-189E C MOLE, MICHAEL G 04/02/2003 1.1, 1.3 UNI
XIV-02-132E C NELSON, RONALD J 03/21/2002 1.15 SOM
VIII-02-047E C NEMSHICK, ROBERT J 10/30/2002 1.1, 1.3 MID
VIII-02-057E C NEMSHICK, ROBERT J 12/05/2002 8.4(c) MID
VIII-03-001E C NEMSHICK, ROBERT J 01/15/2003 8.4(c) MID
XIII-02-017E C SCHUBACH, RICHARD P 05/09/2002 1.1, 1.3 SOM
VIII-02-004E C TUNNEY, JOHN A 01/30/2002 8.4(c) MID
VIII-02-028E C TUNNEY, JOHN A 06/13/2002 8.4(c) MID
VIII-02-043E C TUNNEY, JOHN A 10/01/2002 1.4 MID
VIII-02-053E C TUNNEY, JOHN A 11/26/2002 8.4(c) MID
VIII-01-023E C TUNNEY, JOHN ANTHONY 04/12/2001 8.4(c) MID
VIII-01-048E C TUNNEY, JOHN ANTHONY 10/17/2001 8.4(c) MID
VIII-01-058E C TUNNEY, JOHN ANTHONY 11/28/2001 8.4(c) MID
Entries first "Remanded" on the October 31, 2003 List
IIB-02-038E R HEIT, ELLAN A 09/26/2002 1.5(a) BER
VI-02-022E R HUTCHINS, CHARLES TH 06/07/2002 8.4(d) OTH
VI-02-029E R HUTCHINS, CHARLES TH 08/06/2002 8.4(d) OTH
VI-02-030E R HUTCHINS, CHARLES TH 09/24/2002 4.4 OTH
VI-02-031E R HUTCHINS, CHARLES TH 09/24/2002 8.4(d) OTH
VI-02-032E R HUTCHINS, CHARLES TH 09/24/2002 8.4(d) OTH
New Entries on the September 30, 2003 List
XIV-01-416E N BRODER, HERBERT N 11/05/2001 1.15 ESS
XIV-01-433E N BRODER, HERBERT N 11/16/2001 1.15 ESS
XIV-02-188E N BURNS, ROBERT JOSEPH 05/01/2002 1.1, 1.3 SOM
XIV-02-189E N BURNS, ROBERT JOSEPH 05/01/2002 1.1, 1.3 SOM
XIV-02-190E N BURNS, ROBERT JOSEPH 05/02/2002 1.1, 1.3 SOM
XIV-02-408E N BURNS, ROBERT JOSEPH 08/22/2002 1.1, 1.3 SOM
XIV-02-409E N BURNS, ROBERT JOSEPH 08/22/2002 8.4(c) SOM
XIV-02-410E N BURNS, ROBERT JOSEPH 08/22/2002 1.1, 1.3 SOM
XIV-02-578E N BURNS, ROBERT JOSEPH 10/18/2002 1.15 SOM
IIB-03-025E N CHEWCASKIE, BRIAN 07/30/2003 1.7, 1.12 BER
XIV-02-228E N DASHOFF, ALAN DAVID 06/07/2002 5.5(b) CAM
X-02-063E N DEVIN, DONALD B 07/17/2002 1.1, 1.3 MOR
IIIA-03-900E N DOYLE, JOHN P 09/10/2003 1.7, 1.12 OCE
VIII-03-003E N FINKELSTEIN, TERRY 01/15/2003 8.4(c) MID
IV-03-003E N FISHMAN, SAMUEL 02/13/2003 5.5(a) BUR
IIIB-02-016E N FITCHETT, FREDERICK F III 07/09/2002 1.7, 1.12 BUR
XIV-02-473E N FORKIN, THOMAS JOHN 09/18/2002 1.15 ATL
IV-03-004E N HOLLAND, THOMAS MORE 02/13/2003 5.5(a) CAM
XIV-96-376E N JONAS, EDWIN R III 09/26/1996 8.4(c) CAM
IIA-02-015E N MULLER, STEVEN T 09/26/2002 1.4 BER
IX-02-035E N OLIVER, WILLIAM H JR 10/22/2002 1.1, 1.3 MON
XI-03-018E N PACKER, HERMAN B 05/23/2003 1.1, 1.3 PAS
VIII-03-015E N POMPER, NEAL M 03/13/2003 8.4(c) MID
XIV-00-110E N TOBIN, IRVING 04/28/2000 1.7, 1.12 UNI
Entries
first “Closed” on the September 30, 2003 List
VII-01-006E C CUBBERLEY, MARK D 02/21/2001 1.1, 1.3 MER
IIIA-02-027E C DUPRE, BARBARA H 10/01/2002 1.1, 1.3 ATL
XIV-03-152E C FORMAN, STEVEN CLARK 03/14/2003 5.5(a) CAM
IIA-03-002E C HEDIGER, DANIEL DAVI 01/07/2003 1.1, 1.3 BER
VB-01-018E C KRASSNER, MARK 06/01/2001 1.4 ESS
IIIB-02-007E C LAROSA, JOSEPH J 02/22/2002 3.5(b) BUR
VI-02-005E C PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-006E C PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-007E C PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-008E C PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-009E C PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-015E C PASKEY, PAUL J 05/16/2002 1.4 HUD
VB-02-054E C PERCELY, DAVID J 11/18/2002 1.15(d) ESS
IIA-02-008E C RIEDL, JEFFREY M 04/24/2002 1.15 BER
IV-02-036E C SOLOMON, BRIAN D 07/10/2002 5.5(a) OTH
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
Entries first "Remanded" on the September 30, 2003 List
XIII-02-017E R SCHUBACH, RICHARD P 05/09/2002 1.1, 1.3 SOM
New Entries on the August 31, 2003 List
XIV-99-359E N ALBERTS, DAVID EUGEN 10/19/1999 1.15 MID
IIB-02-024E N DORIAN, HOWARD M 08/29/2002 1.4 BER
XII-03-007E N HUGHES, KIERAN PATRI 02/05/2003 1.1, 1.3 UNI
XIV-02-182E N KEARNS, STEVEN THOMA 04/30/2002 1.15 BER
IIA-02-019E N MELE, MICHAEL A 10/31/2002 1.1, 1.3 BER
XIV-03-384E N MORELL, PHILIP M 07/08/2003 8.4(c) BER
XIV-03-292E N NWAKA, ANTHONY C 05/14/2003 8.1(b) ESS
XIII-02-025E N PIERCE, DEBORAH A 10/30/2002 1.1, 1.3 UNI
VC-02-025E N SAINT-PREUX, JONATHA 10/08/2002 1.1, 1.3 ESS
VC-02-026E N SAINT-PREUX, JONATHA 10/08/2002 1.1, 1.3 ESS
VC-02-027E N SAINT-PREUX, JONATHA 10/08/2002 1.1, 1.3 ESS
IX-03-005E N STEIGER, JON J 02/14/2003 1.5(a) MON
Entries first “Closed” on the August 31, 2003 List
IIB-02-022E C AVERY, DIANE S 06/11/2002 1.4 BER
IV-01-105E C BOWMAN, ELMER EDWARD 11/28/2001 8.4(c) CUM
XIV-99-355E C CARBONE, RUSSELL J 10/19/1999 8.4(b) BER
VC-02-001E C FAGAN, EDWARD DAVIS 02/04/2002 1.4 ESS
XIV-02-253E C FISHMAN, YALE MARTIN 07/08/2002 8.4(b) UNI
XIV-02-546E C GIRDLER, RICHARD B 10/08/2002 8.4(d) MOR
XIII-01-032E C GLYNN, KENNETH P 07/30/2001 1.8(a) HUN
XIV-03-063E C HARRIGAN, THOMAS QUI 01/30/2003 5.5(a) GLO
XIV-02-610E C KANTOR, PHILIP L 11/06/2002 1.1, 1.3 GLO
IX-00-036E C LAVERGNE, EUGENE MA 12/19/2000 1.1, 1.3 MON
IIIB-02-031E C MANDEL, SAMUEL 11/26/2002 1.1, 1.3 CAM
IIIB-01-038E C MILITA, VINCENT J II 12/19/2001 4.2 CAP
XIV-00-416E C PANARELLA, NICHOL JR 12/13/2000 8.4(b) BUR
XIV-03-144E C STENHACH, WALTER M 03/10/2003 8.4(b) OTH
IIA-01-005E C SULLIVAN, JOSEPH O 04/26/2001 1.15 BER
Entries first "Remanded" on the August 31, 2003 List
VA-02-008E R ARCH, CAROLYN E 02/21/2002 1.15 ESS
VA-01-057E R BASHIR, MUHAMMAD 11/29/2001 8.4(d) UNI
IV-02-027E R GROSS, HOWARD AARON 05/15/2002 1.1, 1.3 CAM
IV-01-098E R HARRIS, E LORRAINE 10/31/2001 1.1, 1.3 GLO
New Entries on the July 31, 2003 List
VB-02-049E N ATWELL, ANTHONY R 10/22/2002 1.1, 1.3 ESS
I-02-017E N CUTCHALL, THOMAS T 09/04/2002 1.16 MON
XIV-01-485E N DOYLE, JOHN P 12/14/2001 1.7, 1.12 OCE
XIII-02-030E N GAVIN, FRANCIS X 10/14/2002 1.4 WAR
XIV-02-503E N GROSS, HOWARD AARON 09/24/2002 8.4(b) CAM
I-03-002E N HARDT, FREDERICK W 02/10/2003 1.7, 1.12 BUR
XIV-02-610E N KANTOR, PHILIP L 11/06/2002 1.1, 1.3 GLO
X-02-080E N KOZLOWSKI, THEODORE 08/26/2002 1.1, 1.3 MOR
VIII-02-044E N KRESS, RICHARD H 10/08/2002 8.4(c) UNI
VB-02-043E N MOORMAN, ELLIOTT D 08/21/2002 1.1, 1.3 ESS
IIA-03-001E N MORELL, PHILIP M 01/02/2003 8.4(c) BER
VIII-02-057E N NEMSHICK, ROBERT J 12/05/2002 8.4(c) MID
VIII-03-001E N NEMSHICK, ROBERT J 01/15/2003 8.4(c) MID
VIII-02-054E N NICHOLS, JAMES D 12/04/2002 1.4 MID
XIV-01-025E N ORTELERE, DOUGLAS F 01/19/2001 1.15 BER
XIV-01-260E N PASTERNAK, STEVEN A 07/13/2001 1.15 ESS
VB-02-054E N PERCELY, DAVID J 11/18/2002 1.15(d) ESS
XIV-03-029E N RAINES, RICHARD W 01/09/2003 8.4(d) UNI
XIII-02-027E N VANDECASTLE, MARY L 09/30/2002 1.16(d) SOM
IIIB-02-020E N ZANDER, BEN J 08/19/2002 1.1, 1.3 UNI
Entries first “Closed” on the July 31, 2003 List
XIV-01-180E C ADLER, STEVEN A 05/21/2001 8.4(b) OTH
XIV-01-190E C BATTAGLIA, PHILIP J 05/23/2001 1.15 PAS
XIV-02-553E C BATTAGLIA, PHILIP J 10/08/2002 8.4(d) PAS
XIV-01-141E C CRUZ, MARIANO F D 04/17/2001 1.15 OTH
XIV-02-671E C DIFAZIO, CHARLES AN 12/19/2001 8.4(c) OTH
XIV-99-336E C DINSMORE, CHARLES B 09/24/1999 1.15 OTH
IIA-03-900E C DRANOV, ALEXANDER B 01/22/2003 1.15 BER
XIV-98-329E C DRANOV, ALEXANDER B 08/27/1998 7.1, 7.5 BER
IIIA-00-008E C FARR, LINUS GILBERT 02/08/2000 1.16(d) OCE
XIV-99-141E C FARR, LINUS GILBERT 04/01/1999 1.15 OCE
XIV-00-321E C FARR, LINUS GILBERT 10/11/2000 8.4(b) OCE
XIV-00-358E C FARR, LINUS GILBERT 10/30/2000 8.4(d) OCE
XIV-00-371E C FARR, LINUS GILBERT 11/03/2000 8.4(d) OCE
XIV-00-394E C FARR, LINUS GILBERT 11/28/2000 8.4(c) OCE
XIV-00-429E C FARR, LINUS GILBERT 12/27/2000 1.15 OCE
XIV-00-430E C FARR, LINUS GILBERT 12/27/2000 1.15 OCE
XIV-00-431E C FARR, LINUS GILBERT 12/27/2000 1.15 OCE
XIV-00-020E C GLYNN, KENNETH P 01/12/2000 1.15 HUN
IIB-02-038E C HEIT, ELLAN A 09/26/2002 1.5(a) BER
XIV-03-027E C MANDLE, GEORGE J JR 01/09/2003 8.4(d) UNI
IIB-01-002E C MELE, MICHAEL A 01/01/2001 8.4(c) BER
IIB-01-012E C MELE, MICHAEL A 05/30/2001 1.15 BER
IIB-01-031E C MELE, MICHAEL A 11/28/2001 1.5(a) BER
XIV-00-296E C MILLER, STEVEN F 10/02/2000 8.4(c) BER
IIIA-01-026E C PETIT-CLAIR, EDWARD 12/03/2001 1.8(a) OCE
XI-02-001E C RAGNO, JOSEPH J JR 01/03/2002 Other MOR
XIV-00-076E C SHAMY, FRANK J 03/27/2000 8.4(c) MID
XIV-03-047E C UCHENDU, VINCENT C 01/15/2003 8.4(c) OTH
New Entries on the June 30, 2003 List
XIV-03-266E N BOLNO, SUSAN BELL 05/07/2003 8.4(c) CAM
IIB-02-002E N BRUNSON, NEAL E 02/22/2002 5.5(a) BER
IIB-03-900E N DRANOV, ALEXANDER B 06/25/2003 1.15 BER
IIA-03-002E N HEDIGER, DANIEL DAVI 01/07/2003 1.1, 1.3 BER
IX-03-900E N HENRY, JAMES P 06/25/2003 1.1, 1.3 OCE
IX-03-901E N HENRY, JAMES P 06/25/2003 1.15 OCE
IIIB-02-031E N MANDEL, SAMUEL 11/26/2002 1.1, 1.3 CAM
IIB-02-041E N MCCLURE, LARRY J 11/12/2002 1.1, 1.3 BER
XIV-02-645E N MCMANUS, WILLIAM II 12/02/2002 8.4(b) MOR
VI-03-016E N MONAHAN, FRANCIS R 02/04/2003 1.4 HUD
VI-03-900E N MURRAY, DIANE K 06/19/2003 1.15 HUD
VIII-02-047E N NEMSHICK, ROBERT J 10/30/2002 1.1, 1.3 MID
IIB-02-030E N ROBERSON, JAMES O JR 08/29/2002 1.5(a) OTH
IV-02-018E N STOLLER, DAVID T 04/11/2002 1.1, 1.3 MON
VA-02-049E N SUPINO, ANTHONY M 08/07/2002 8.4(d) ESS
XIV-02-684E N WOLFSON, WILLIAM S 12/30/2002 8.4(b) HUN
XIV-99-245E N WOOD, LOIS ANNE 06/23/1999 1.15 MER
XIV-01-418E N WOOD, LOIS ANNE 11/05/2001 1.15 MER
XIV-99-244E N WOOD, RICHARD I 06/23/1999 1.15 OTH
Entries first “Closed” on the June 30, 2003 List
VA-01-057E C BASHIR, MUHAMMAD 11/29/2001 8.4(d) UNI
IIIA-01-020E C CHEEK, RUSSELL G 09/04/2001 1.4 OCE
IX-00-035E C DANIEL, CORNELIU III 12/18/2000 8.4(c) OCE
VII-02-014E C DAVIS, DAVID PERRY 03/27/2002 1.16 MER
IV-00-087E C FRIEDMANN, AARON S 10/16/2000 1.15 CAM
X-02-091E C KOZLOWSKI, THEODORE 09/27/2002 1.1, 1.3 MOR
XIV-01-283E C MALONEY, ANDREW G 07/30/2001 1.15 OTH
XIV-02-361E C MARRA, ALLEN C 08/13/2002 8.4(d) ESS
XIV-02-287E C MIRSKY, STEVEN E 07/29/2002 1.15 MID
XIV-01-129E C PRICE, ARTHUR K 04/05/2001 1.15 PAS
IIIB-01-036E C QUINLAN, KEVIN S 12/19/2001 1.15 OCE
XIV-02-079E C RICHARDSON, JOHN F 02/13/2002 8.4(b) SOM
XIII-02-017E C SCHUBACH, RICHARD P 05/09/2002 1.1, 1.3 SOM
IV-01-085E C SILVERMAN, ROBERT MA 10/15/2001 8.4(c) CAM
XIV-02-163E C SMITH, JOAN G 04/17/2002 1.15 BUR
XIV-02-331E C THAKKER, JEFF EDWARD 08/08/2002 8.4(b) MID
VC-01-021E C WIEWIORKA, EDWARD A 09/10/2001 1.4 ESS
Entries first "Remanded" on the June 30,
2003 List
XIV-99-336E R DINSMORE, CHARLES B 09/24/1999 1.15 OTH
IIB-02-038E R HEIT, ELLAN A 09/26/2002 1.5(a) BER
SPECIAL – New Entries added in July
2003, recently discovered in the 08/15/94 New Jersey Law Journal
VB-93-061E J ABRAMOWITZ, ARNOLD M 09/24/1993 1.1, 1.3 ESS
I-92-007E J ALCANTARA, DAVID J ??/??/???? 8.4(d) OTH
XIV-90-046E J ASHLEY, DENISE D 06/29/1990 1.15 CAM
X-93-027E J BAILEY, JOHN RICHARD 08/11/1993 1.15 MOR
XII-92-005E J BALSAM, JOEL C 02/04/1992 1.1, 1.3 UNI
XII-93-015E J BALSAM, JOEL C 03/22/1993 8.4(c) UNI
XII-93-045E J BALSAM, JOEL C 07/14/1993 3.1 UNI
XII-93-050E J BALSAM, JOEL C 07/29/1993 1.4 UNI
VC-93-018E J BANAS, RICHARD WILLI 05/18/1993 1.15 ESS
VC-94-008E J BANAS, RICHARD WILLI 03/08/1994 3.3, 3.9 ESS
XIV-92-162E J BARLOW, DENNIS M ??/??/???? 1.15 OTH
VC-92-027E J BEACHAM, JEFFREY B 05/18/1992 8.4(c) ESS
I-91-024E J BECK, BASIL D JR ??/??/???? 1.1, 1,3 OTH
XIV-91-130E J BERNARDEZ, JULIET O 10/16/1991 1.15 HUD
VIII-94-017E J BLACKMAN, ROBERT B 02/09/1994 8.4(c) MID
VC-90-011E J BLANCH, PHILIP F ??/??/???? 8.4(c) OTH
VI-88-038E J BORCSIK, CHRISTINE ??/??/???? 1.7, 1.12 OTH
IX-92-003E J BOSIES, KEVIN P ??/??/???? 1.1, 1.3 OTH
XII-91-043E J BREITKOPF, ARTHUR J 11/18/1991 8.4(c) UNI
XII-93-012E J BREITKOPF, ARTHUR J 03/06/1993 1.4 UNI
VA-91-041E J BROWN, RONALD DEAN 08/06/1991 1.4 ESS
VA-91-042E J BROWN, RONALD DEAN 08/06/1991 1.4 ESS
VA-91-054E J BROWN, RONALD DEAN 09/03/1991 1.1, 1.3 ESS
VIII-92-030E J BUCKNER, HOWARD Z ??/??/???? 8.4(c) OTH
XIV-92-043E J BUTLER, WILLIAM B ??/??/???? 1.7, 1.12 OTH
VII-90-020E J CARMICHAEL, LEROY ??/??/???? 1.1, 1.3 OTH
VIII-93-030E J CARRACINO, ANTHONY 05/28/1993 8.4(c) MID
VIII-94-013E J CARRACINO, ANTHONY 02/03/1994 1.4 MID
VIII-94-031E J CARRACINO, ANTHONY 04/13/1994 8.4(c) MID
VI-92-039E J CARROLL, RICHARD J 07/02/1992 1.16(d) HUD
VI-93-005E J CARROLL, RICHARD J 02/01/1993 1.16(d) HUD
XIV-91-016E J CAVALIERE, PAUL C JR 01/29/1991 8.4(b) PAS
XIII-93-033E J CHEN, MARIE UPHEN 10/27/1993 1.4 SOM
XIII-93-034E J CHEN, MARIE UPHEN 10/27/1993 1.4 SOM
IIA-92-002E J CIPOLLA, CHARLES W 01/15/1992 1.7, 1.12 BER
VB-92-018E J CLARK, ROBERT BENJAM 03/18/1992 8.4(c) ESS
VIII-93-017E J COHEN, ELIZABETH A ??/??/???? 1.1, 1.3 OTH
VIII-93-044E J COHEN, ELIZABETH A ??/??/???? 1.1, 1.3 OTH
XIV-86-073E J CONSOLE, RICHARD P 12/01/1986 8.4(b) CAM
XIV-92-122E J COOPER, ARTHUR BRYAN 08/11/1992 8.4(b) OTH
XIV-92-133E J DASHOFF, ALAN DAVID 08/24/1992 1.15(d) CAM
VB-91-069E J DAVIDSON, MARVIN S ??/??/???? 1.1, 1.3 OTH
XIV-93-107E J DOYLE, RICHARD J 06/02/1993 1.15(d) MON
VIII-94-014E J DUSCHOCK, EDWARD FRA 02/09/1994 1.15 MID
VII-93-013E J EPSTEIN, HELENE LEAH 06/09/1993 8.4(c) MER
I-93-007E J FEINSTEIN, MILES R 01/27/1993 1.7, 1.12 PAS
XIV-89-079E J FELDMAN, JEFFREY ??/??/???? Unknown OTH
XIV-91-047E J FINK, EDWARD M ??/??/???? 8.4(b) OTH
VIII-94-024E J FINKELSTEIN, TERRY J 03/16/1994 1.7, 1.12 MID
XII-92-004E J FINN, LAWRENCE M III 01/27/1992 1.15 UNI
IIIB-92-014E J FITZPATRICK, FRA III 08/08/1992 5.5(a) BUR
VC-91-034E J FLASTER, NEAL H 09/30/1991 1.15 ESS
X-93-003E J FODY, EDWARD S ??/??/???? 1.4 OTH
XIV-91-109E J FORD, FRANK III ??/??/???? 8.4(d) OTH
XIV-91-048E J FORD, KEVIN M ??/??/???? 1.15 OTH
XIV-90-107E J FOX, BRUCE ??/??/???? 8.4(b) OTH
XIII-92-003E J FROST, JACK NOWELL 03/18/1992 8.4(c) UNI
XIII-92-004E J FROST, JACK NOWELL 03/19/1992 1.4 UNI
XIII-92-005E J FROST, JACK NOWELL 03/19/1992 1.4 UNI
XIII-92-006E J FROST, JACK NOWELL 03/25/1992 1.1, 1.3 UNI
XIII-92-031E J FROST, JACK NOWELL 12/11/1992 1.4 UNI
X-94-004E J GAFFNEY, EDWARD J JR 01/25/1994 1.1, 1.3 SUS
X-94-005E J GAFFNEY, EDWARD J JR 01/27/1994 1.16(d) SUS
X-94-026E J GAFFNEY, EDWARD J JR 05/12/1994 1.1, 1.3 SUS
X-94-027E J GAFFNEY, EDWARD J JR 05/13/1994 3.1 SUS
VB-88-047E J GAJEWSKI, SHIRLEYY F ??/??/???? 5.5(a) OTH
IV-92-041E J GARBER, STEVEN M ??/??/???? 8.4(c) OTH
XIV-91-157E J GARSHELL, STEVEN ELL 11/18/1991 1.15 OTH
IV-92-004E J GASKINS, OSCAR NORMA 02/14/1992 1.1, 1.3 CAM
IV-92-009E J GASKINS, OSCAR NORMA 03/16/1992 1.1, 1.3 CAM
VB-91-083E J GILES, KEVIN E 12/11/1991 1.1, 1.3 ESS
IV-93-010E J GLOESER, A ROBERT ??/??/???? 1.1, 1.3 OTH
IV-93-049E J GLOESER, A ROBERT ??/??/???? 1.4 OTH
XIV-87-086E J GOLDBERG, ARTHUR ABBA ??/??/???? 8.4(b) OTH
XIV-89-037E J GOLDSON, WAYLAND H ??/??/???? 1.15(b) OTH
VII-93-018E J GORMAN, ROBERT P 07/30/1993 1.1, 1.3 MER
X-92-008E J HAFT, STEVEN P ??/??/???? 1.1, 1.3 OTH
XIV-88-073E J HARRISON, J DANIEL ??/??/???? 1.15 OTH
VII-92-015E J HARTMANN, JOHN A III 06/22/1992 8.4(d) MER
VB-91-070E J HARVEY, CHARMAN T 10/24/1991 1.4 OTH
VB-91-071E J HARVEY, CHARMAN T 10/24/1991 1.1, 1.3 OTH
VB-92-033E J HARVEY, CHARMAN T 06/10/1992 1.1, 1.3 ESS
XIV-93-055E J HASBROUCK, PATRICIA L ??/??/???? 8.4(c) OTH
VB-93-060E J HENRY, JAMES P 09/23/1993 1.15 ESS
XIV-92-001E J HINDS, CLIFFORD S ??/??/???? 1.15 OTH
CAA-28-092E J HOBSON, WILLIAM D ??/??/???? 5.5(a) OTH
XIV-92-169E J HOFING, SIDNEY L ??/??/???? 1.15 OTH
XIV-89-083E J IRIZARRY, RAMON A ??/??/???? 1.1, 1.3 OTH
IIB-93-027E J JACKSON, DONALD 06/26/1993 1.7, 1.12 BER
VIII-89-019E J JUST, CHESTER A ??/??/???? 4.1(a) OTH
IV-93-007E J KASSON, MICHAEL D ??/??/???? 5.5(a) OTH
XIV-91-156E J KAUFMAN, DAVID S 11/18/1991 1.15 ESS
XIV-93-016E J KEILP, LEONARD J 02/10/1993 8.4(c) OTH
XIV-94-021E J KELLEY, EDWARD J ??/??/???? 1.15(d) OTH
VII-93-066E J KING, BYRON R ??/??/???? 1.1, 1.3 OTH
IV-93-040E J KLAMO, JOHN A 06/22/1993 1.1, 1.3 CAM
XIV-93-121E J KLAMO, JOHN A 06/24/1993 1.15 CAM
XI-91-022E J LANG, JOSEPH R 10/25/1991 1.4 MOR
XIV-90-081E J LAVIGNE, F WILLIAM 10/04/1990 1.15 SUS
XIV-93-005E J LEOTTI, ROBERT 01/05/1993 1.15 PAS
XIV-93-067E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-068E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-069E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-070E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-071E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-072E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-073E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-074E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-075E J LEOTTI, ROBERT 05/18/1993 1.15 PAS
XIV-93-130E J LEOTTI, ROBERT 07/19/1993 1.15 PAS
X-92-016E J LESSER, GARY ??/??/???? 1.4 OTH
X-93-018E J LESSER, GARY ??/??/???? 8.4(c) OTH
VA-90-051E J LESTER, ALTHEAR A 08/06/1990 1.4 ESS
VA-90-004E J LESTER, ALTHEAR A 01/23/1990 1.1, 1.3 ESS
VA-91-070E J LESTER, ALTHEAR A 09/24/1991 8.4(d) ESS
I-93-003E J LEVITSKY, ROSS 01/05/1993 1.7, 1.12 SAL
XIV-93-032E J LISA, JAMES R 03/16/1993 1.15(d) OTH
X-92-051E J LUCID, ROWLAND V JR 11/16/1992 1.1, 1.3 MOR
XIV-93-181E J MAGID, LAWRENCE 10/07/1993 8.4(b) CAM
IV-93-063E J MAIORIELLO, JOHN JOS 09/23/1993 5.5(a) OTH
XIV-91-055E J MARCUS, STANLEY E ??/??/???? 1.15 OTH
VI-91-052E J MAROTTA, LIBERO D 11/04/1991 1.1, 1.3 BER
VI-92-016E J MAROTTA, LIBERO D 04/07/1992 1.4 BER
X-93-008E J MCDERMOTT, JOHN JR 04/05/1993 8.4(d) SUS
XIV-92-083E J MCGUIRE, ANDRE L 05/12/1992 8.4(b) ESS
IIIA-92-005E J MCKAY, RALPH EDWARD 01/16/1992 1.16 OCE
XI-91-021E J MCKINNEY, THOMAS A ??/??/???? 1.15(b) OTH
XII-92-055E J METZ, ROBERT A ??/??/???? 1.8(a) OTH
XIV-90-008E J MEYER, ALLAN F 01/30/1990 8.4(b) OTH
XIV-93-019E J MEZZACCA, ANTHONY L 02/17/1993 8.4(b) MID
XIV-90-082E J MINA, NICHOLAS A ??/??/???? 1.15 OTH
XIV-91-019E J MITCHELL, CATHERINE P ??/??/???? 1.15 OTH
VI-88-037E J MITCHELL, THOMAS W ??/??/???? 1.7, 1.12 OTH
IV-92-031E J MORRIS, JOHN W 08/14/1992 1.4 CAM
IV-93-051E J MORRIS, JOHN W 07/28/1993 1.1, 1.3 CAM
IX-93-065E J OLIVER, WILLIAM N JR 10/05/1993 1.4 MON
XIV-91-053E J PALAMARA, ALFONSO T 04/30/1991 1.15(d) HUD
XIV-93-007E J PEPE, STEPHEN A ??/??/???? 8.4(c) OTH
VI-91-023E J PERKINS, WILLIAM JR 07/19/1991 1.16 HUD
VI-91-029E J PERKINS, WILLIAM JR 08/06/1991 1.4 HUD
VI-91-030E J PERKINS, WILLIAM JR 08/06/1991 1.4 HUD
VI-91-031E J PERKINS, WILLIAM JR 08/08/1991 1.1, 1.3 HUD
VI-91-063E J PERKINS, WILLIAM JR 12/19/1991 8.4(c) HUD
VI-92-004E J PERKINS, WILLIAM JR 01/28/1992 1.4 HUD
I-92-026E J PHILLIPS, DONALD D ??/??/???? 1.1, 1.3 OTH
IV-94-003E J PICCIANO, JAMES ROBE 01/13/1994 1.1, 1.3 CAM
XIV-92-078E J PIERCE, JAMES J 04/29/1992 8.4(b) OCE
XI-92-005E J POLLAN, STEVEN E 02/06/1992 1.16(d) PAS
XI-92-011E J POLLAN, STEVEN E 03/10/1992 1.4 PAS
XI-92-016E J POLLAN, STEVEN E 05/12/1992 1.16(d) PAS
XI-92-017E J POLLAN, STEVEN E 05/12/1992 8.4(c) PAS
XIV-93-065E J POREDA, BENJAMIN A ??/??/???? 8.4(b) OTH
XIV-93-157E J POWELL, WAYNE 09/01/1993 1.15 CAM
XIV-92-174E J PRINCIPATO, SALVATOR 11/02/1992 8.4(b) CAM
IX-93-022E J REILLY, EDWARD A III 03/30/1993 8.4(c) MON
XIV-93-129E J RESTAINO, EMIL T 07/15/1993 1.1, 1.3 ESS
XIV-91-179E J RILEY, CHRISTOPHE JR 12/16/1991 1.15 CUM
VC-90-001E J ROSEN, STEPHEN H ??/??/???? 1.1, 1.3 OTH
XIV-91-050E J ROTH, WALTER L JR ??/??/???? 1.15 OTH
I-93-026E J RUBERTON, MICHAEL LO 07/01/1993 8.4(b) ATL
I-93-027E J RUBERTON, MICHAEL LO 07/03/1993 8.4(c) ATL
I-93-029E J RUBIN, RICHARD J 07/12/1993 8.4(c) OTH
X-94-023E J SAGINARIO, PHILIP M 05/06/1994 1.1, 1.3 PAS
VB-89-004E J SAYPOL, ROBERT J 01/24/1989 1.1, 1.3 ESS
IX-92-079E J SCHMIDT, CLAIRE K ??/??/???? 8.4(d) OTH
XIV-93-015E J SCHULTZ, WAYNE A ??/??/???? 1.15(b) OTH
XIV-90-088E J SELESNER, LEONARD H 10/16/1990 8.4(c) ESS
XIV-92-092E J SHELLY, LEE W ??/??/???? 1.15 OTH
XIV-93-200E J SIEGEL, DANIEL 11/01/1993 8.4(c) BER
I-92-013E J SILBER, BENJAMIN A ??/??/???? 8.4(c) OTH
XII-92-050E J SILBERBERG, RICHARD 07/08/1992 8.4(c) UNI
XIV-92-176E J SILBERFEIN, RICHARD 11/12/1992 8.4(b) ESS
IV-92-013E J SINCLAIR, LYNNE C 04/03/1992 1.5(a) BUR
VC-93-002E J SMITH, JANET GERARD 03/02/1993 8.4(c) ESS
IX-93-034E J SPIZZ, SHELDON N ??/??/???? 1.15(c) OTH
IV-94-001E J STERNSTEIN, MARILYN 01/04/1994 1.1, 1.3 CAM
IV-94-002E J STERNSTEIN, MARILYN 01/04/1994 1.1, 1.3 CAM
IV-92-021E J STERNSTEIN, NEIL A ??/??/???? 1.1, 1.3 OTH
VC-92-052E J STROBER, LYNNE 12/02/1992 1.4 ESS
XIV-93-044E J SUSSER, ROBERT S ??/??/???? 1.15 OTH
X-93-024E J SUTTON, DEAN GREGORY 08/04/1993 1.15 SUS
XIII-93-001E J THOMAS, EDWARD C JR ??/??/???? 8.1(b) OTH
XIV-91-129E J TIGHE, CHARLES I III 10/11/1991 1.15 BUR
XIV-91-029E J TRUEGER, HOWARD C ??/??/???? 1.1, 1.3 OTH
X-93-038E J TRUEGER, HOWARD CHAR 10/19/1993 1.15 MOR
IV-93-024E J VANSYOC, CLIFFORD L 04/23/1993 1.7, 1.12 CAM
I-92-029E J VEDATSKY, ROBERT J ??/??/???? 1.1, 1.3 OTH
XIV-91-021E J VITALE, VINCENT A ??/??/???? 1.15(b) OTH
IX-88-026E J WASSERMAN, ALAN ??/??/???? 3.1 OTH
VB-91-033E J WATERS, SHIRLEY LORR 05/01/1991 8.4(c) ESS
XIV-91-148E J WATERS-CATO, SHIRLEY ??/??/???? 1.15(b) OTH
I-93-033E J WEBB, JAMES SAMUE JR 10/07/1993 1.4 CAP
XIV-89-010E J WEEKS, TIMOTHY ??/??/???? 1.15 OTH
VIII-90-010E J WEINER, A KENNETH ??/??/???? 5.3 OTH
XIV-88-001E J WHEELER, GREGORY H ??/??/???? 1.1, 1.3 CAM
VIII-92-014E J WHITEFIELD, STUART M 08/26/1992 8.4(c) MID
VIII-93-022E J WHITEFIELD, STUART M 04/02/1993 1.1, 1.3 MID
VIII-93-031E J WHITEFIELD, STUART M 05/28/1993 1.4 MID
XIV-88-026E J WHITEHAIR, GEORGE J ??/??/???? 1.15 OTH
XIV-91-020E J WILEWSKI, HENRY J ??/??/???? 8.4(c) OTH
XI-92-001E J WILLIAMS, JEROME T ??/??/???? 1.1, 1.3 OTH
XIV-93-140E J WISE, JOHN F ??/??/???? 1.15 OTH
IX-93-062E J YACKER, STANLEY 10/05/1993 1.7, 1.12 MON
IIA-92-019E J ZOTKOW, BARRY F ??/??/???? 1.1, 1.3 BER
IIA-93-017E J ZOTKOW, BARRY F 04/22/1993 1.1, 1.3 BER
New Entries on the May 31, 2003 List
X-02-102E N ADVOKAT, JEFFREY M 10/25/2002 1.1, 1.3 MOR
XIV-03-167E N ANASTASIO, JOHN J 03/18/2003 1.15 OTH
VA-01-057E N BASHIR, MUHAMMAD 11/29/2001 8.4(d) UNI
XIV-02-553E N BATTAGLIA, PHILIP J 10/08/2002 8.4(d) PAS
XI-02-007E N CAPACI, LAWRENCE F 02/14/2002 5.5(a) PAS
IIIA-02-027E N DUPRE, BARBARA H 10/01/2002 1.1, 1.3 ATL
XIV-03-152E N FORMAN, STEVEN CLARK 03/14/2003 5.5(a) CAM
XI-02-015E N GARBIN, GLADYS JOSEP 04/23/2002 1.15 PAS
XI-02-025E N GARBIN, GLADYS JOSEP 09/20/2002 1.15 PAS
XI-02-027E N GARBIN, GLADYS JOSEP 11/22/2002 1.1, 1.3 PAS
XIV-02-546E N GIRDLER, RICHARD B 10/08/2002 8.4(d) MOR
XIV-00-216E N GROSS, JOHN P 07/21/2000 1.15 SOM
XIV-03-027E N MANDLE, GEORGE J JR 01/09/2003 8.4(d) UNI
VB-02-046E N MOORMAN, ELLIOTT D 10/22/2002 1.1, 1.3 ESS
XIV-02-280E N NOCE, PHILIP S 07/22/2002 8.4(b) BER
VII-02-028E N PEDICINI, MICHAEL N 08/15/2002 1.7, 1.12 MOR
VII-02-027E N ROBERTS, RICHARD M 08/15/2002 1.1, 1.3 ESS
VIII-02-048E N ZEITLER, RICHARD J 11/14/2002 8.4(c) MID
VIII-02-056E N ZEITLER, RICHARD J 12/04/2002 1.15 MID
VB-03-001E N ZIEGLER, JOEL S 01/07/2003 1.1, 1.3 ESS
Entries first “Closed” on the May 31, 2003 List
IV-01-073E C BOWMAN, CARL C 09/19/2001 1.1, 1.3 GLO
IV-01-080E C BOWMAN, CARL C 10/09/2001 1.1, 1.3 GLO
IV-01-081E C BOWMAN, CARL C 10/05/2001 4.2 GLO
IV-01-086E C BOWMAN, CARL C 10/15/2001 1.1, 1.3 GLO
IV-01-094E C BOWMAN, CARL C 10/30/2001 1.1, 1.3 GLO
IV-01-095E C BOWMAN, CARL C 10/30/2001 1.1, 1.3 GLO
XIV-02-574E C BRUNEIO, ANTHONY C 10/18/2002 8.4(c) OTH
XIV-01-081E C CONWAY, CHARLES DAVI 03/07/2001 1.15 OTH
IV-02-002E C DEMASI, JON MITCHEL 01/22/2002 1.1, 1.3 CAM
VA-01-002E C GOMEZ, ANDRYS SOFIA 01/12/2001 1.7, 1.12 ESS
IV-02-027E C GROSS, HOWARD AARON 05/15/2002 1.1, 1.3 CAM
IV-01-098E C HARRIS, E LORRAINE 10/31/2001 1.1, 1.3 GLO
XIV-98-427E C HAUSMAN, STANLEY J 11/30/1998 8.4(b) ESS
IV-00-079E C KANE, HARRY JOSEP JR 12/07/2000 8.4(c) MOR
IV-02-007E C KANTOR, PHILIP L 02/06/2002 1.1, 1.3 GLO
XIV-02-407E C KENNEDY, JAMES WILLI 08/22/2002 8.4(b) OCE
VIII-01-031E C LAWNICK, KARL ROBERT 07/11/2001 8.4(c) MID
VIII-02-014E C MACHLIN, PHILIP A 04/19/2002 1.4 MID
VB-02-029E C MOORMAN, ELLIOTT D 05/22/2002 1.1, 1.3 ESS
IIB-02-010E C MURRAY, THOMAS M JR 04/23/2002 1.1, 1.3 BER
IIB-02-013E C MURRAY, THOMAS M JR 04/24/2002 1.1, 1.3 BER
VIII-02-009E C NELSON, CHRIS 02/27/2002 8.4(c) MID
VIII-02-012E C NELSON, CHRIS 03/16/2002 8.4(c) MID
X-02-027E C SALVAGGIO, DAVID F 03/29/2002 1.1, 1.3 MOR
XIV-99-130E C WECHT, DAVID LAWRENC 03/25/1999 1.15 BER
Entries first "Remanded" on the May 31, 2003 List
XIV-99-336E R DINSMORE, CHARLES B 09/24/1999 1.15 OTH
New Entries on the April 30, 2003 List
IV-03-022E N HARRIS, E LORRAINE 04/03/2003 1.15 GLO
IV-03-023E N HARRIS, E LORRAINE 04/03/2003 1.1, 1.3 GLO
IV-03-024E N HARRIS, E LORRAINE 04/03/2003 1.1, 1.3 GLO
IV-02-014E N MALAT, SAMUEL A 03/27/2002 3.1 CAM
IV-02-015E N MALAT, SAMUEL A 03/27/2002 3.1 CAM
IV-02-016E N MALAT, SAMUEL A 03/27/2002 3.1 CAM
XIV-00-297E N MALGRAN, GEORGE R JR 10/02/2000 8.4(c) HUN
XIV-02-361E N MARRA, ALLEN C 08/13/2002 8.4(d) ESS
XIV-00-296E N MILLER, STEVEN F 10/02/2000 8.4(c) BER
XIV-03-189E N MOLE, MICHAEL G 04/02/2003 1.1, 1.3 UNI
X-02-020E N O'DOWD, PEGGY M 03/08/2002 1.4 PAS
X-02-027E N SALVAGGIO, DAVID F 03/29/2002 1.1, 1.3 MOR
XIV-03-144E N STENHACH, WALTER M 03/10/2003 8.4(b) OTH
IIIB-02-026E N VELLA, KATHLEEN M 11/02/2002 8.4(c) ATL
Entries first “Closed” on the April 30, 2003 List
IV-02-005E C BOWMAN, CARL C 01/22/2002 1.1, 1.3 GLO
IV-00-080E C BRADY, JAMES D 10/03/2000 1.1, 1.3 CAM
IV-00-109E C BRADY, JAMES D 12/29/2000 1.1, 1.3 CAM
XIV-02-285E C CANEY, JOEL D 07/25/2002 1.15 CAM
XIV-99-051E C COTZ, GEORGE JOSEPH 02/01/1999 1.15 BER
X-01-028E C DAGGETT, GEORGE T 04/22/2001 1.5(a) SUS
X-00-059E C DORSEY, JOHN H 07/06/2000 1.7, 1.12 MOR
XIV-00-201E C GALLO, STEPHEN ANDRE 07/12/2000 Criminal BER
XIV-00-035E C HALLIGAN, FRANCIS JR 02/14/2000 1.7, 1.12 OCE
IV-00-025E C HARRIS, E LORRAINE 03/22/2000 Other GLO
IV-00-027E C HARRIS, E LORRAINE 03/23/2000 Other GLO
IV-00-039E C HARRIS, E LORRAINE 04/26/2000 Other GLO
IV-00-053E C HARRIS, E LORRAINE 06/23/2000 1.15 GLO
IIB-02-038E C HEIT, ELLAN A 09/26/2002 1.5(a) BER
IX-02-022E C JOHNATHAN, KENNETH L 07/30/2002 1.1, 1.3 MON
IV-00-042E C KALMAN, ARNOLD I 05/03/2000 Other OTH
X-02-051E C KOZLOWSKI, THEODORE 06/14/2002 5.5(a) MOR
X-01-074E C LANDFIELD, STEPHEN H 10/30/2001 1.1, 1.3 MOR
X-02-003E C LANDFIELD, STEPHEN H 01/15/2002 1.15 MOR
XII-00-031E C MOLE, MICHAEL GERARD 08/25/2000 1.1, 1.3 UNI
VI-02-011E C MONAHAN, FRANCIS R 04/03/2002 1.4 HUD
VI-02-012E C MONAHAN, FRANCIS R 04/03/2002 1.4 HUD
IIA-02-010E C POVEROMO, JOSEPH E 06/20/2002 1.1, 1.3 BER
XIV-01-302E C POVEROMO, JOSEPH E 08/14/2001 8.4(b) BER
X-02-052E C ROSENTHAL, RICHARD L 06/19/2002 1.4 PAS
XIV-02-581E C SMALLWOOD, LESLIE A 10/22/2002 1.15 BER
XIV-00-028E C SWARBRICK, RICHARD C 02/01/2000 3.1, 3.9 MID
XIV-00-085E C TAMBONI, DOROTHY S 03/31/2000 8.4(b) OTH
X-01-036E C ZIMMERMANN, JAMES CH 06/01/2001 1.4 SUS
Entries first "Remanded" on the April 30, 2003 List
XIII-01-032E R GLYNN, KENNETH P 07/30/2001 1.8(a) HUN
IIIB-02-005E R KOKES, ALOIS H 02/22/2002 3.1, 3.9 CAP
New Entries on the March 31, 2003 List
IIB-02-020E N AVERY, DIANE S 06/11/2002 1.4 BER
IIB-02-029E N BLUNT, JOHN LOUIS 08/22/2002 1.1, 1.3 BER
IIB-02-038E N HEIT, ELLAN A 09/26/2002 1.5(a) BER
IIIB-02-007E N LAROSA, JOSEPH J 02/22/2002 3.5(b) BUR
IV-02-036E N SOLOMON, BRIAN D 07/10/2002 5.5(a) OTH
VIII-02-021E N ALLEN, JOHN CHARLES 05/28/2002 8.4(c) MID
VIII-02-041E N GENSIB, CARL DAVID 10/01/2002 8.4(c) MID
XIV-00-035E N HALLIGAN, FRANCIS JR 02/14/2000 1.7, 1.12 OCE
XIV-00-416E N PANARELLA, NICHOL JR 12/13/2000 8.4(b) BUR
XIV-01-041E N HENRY, JAMES P 01/26/2001 1.1, 1.3 OCE
XIV-01-180E N ADLER, STEVEN A 05/21/2001 8.4(b) OTH
XIV-01-190E N BATTAGLIA, PHILIP J 05/23/2001 1.15 PAS
XIV-02-163E N SMITH, JOAN G 04/17/2002 1.15 BUR
XIV-02-220E N HENRY, JAMES P 05/31/2002 1.15 OCE
XIV-02-253E N FISHMAN, YALE MARTIN 07/08/2002 8.4(b) UNI
XIV-03-047E N UCHENDU, VINCENT C 01/15/2003 8.4(c) OTH
XIV-03-063E N HARRIGAN, THOMAS QUI 01/30/2003 5.5(a) GLO
Entries first “Closed” on the March 31, 2003 List
IIA-02-002E C VANRYE, KENNETH G 02/22/2002 1.1, 1.3 BER
IV-99-046E C MALAT, SAMUEL A 09/08/1999 Other CAM
IV-00-016E C COKER, EMANUEL 02/08/2000 5.5(a) OTH
IV-00-017E C BOLDEN & COKER, PC 02/08/2000 5.5(a) OTH
IV-00-046E C BRENNAN, WILLIAM J 05/09/2000 Other CAM
VA-02-008E C ARCH, CAROLYN E 02/21/2002 1.15 ESS
VB-01-003E C MOORMAN, ELLIOTT DUA 02/07/2001 1.1, 1.3 ESS
VC-02-009E C MINTZ, DONALD H 04/12/2002 1.1, 1.3 ESS
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
VIII-01-054E C SPOGANETZ, JOHN WALT 11/15/2001 1.4 MID
XIII-02-002E C BERNOT, ROBERT J 01/16/2002 Other HUN
XIV-98-064E C NEEDLE, EMANUEL 02/23/1998 1.15 ESS
XIV-98-170E C NEEDLE, EMANUEL 05/01/1998 1.15 ESS
XIV-01-104E C ZARUBA, KAREL L 03/19/2001 1.7, 1.12 OTH
XIV-02-057E C GRUBER, RICHARD L 01/29/2002 1.15 ESS
Entries first "Remanded" on the March 31,
2003 List
IIB-02-020E R NEALY, WALTER D 05/30/2002 8.4(c) BER
New Entries on the February 28, 2003 List
XI-02-023E N ADELLE, PATRICIA N 07/23/2002 1.1, 1.3 MOR
IIIA-02-013E N BASAMAN, EDWARD THOM 05/09/2002 8.4(c) OCE
IIIA-02-026E N BASAMAN, EDWARD THOM 09/30/2002 8.4(c) OCE
XIV-01-141E N CRUZ, MARIANO F D 04/17/2001 1.15 OTH
VIII-02-032E N DELANEY, EDWARD CHRI 07/31/2002 8.4(c) MID
XIV-02-671E N DIFAZIO, CHARLES AN 12/19/2001 8.4(c) OTH
XIV-01-312E N GIORGI, JOHN NICHOLA 08/23/2001 8.4(c) UNI
XIV-01-337E N GIORGI, JOHN NICHOLA 09/12/2001 8.4(c) UNI
IV-02-027E N GROSS, HOWARD AARON 05/15/2002 1.1, 1.3 CAM
I-02-011E N HULSE, GEORGE H 05/13/2002 8.4(c) BUR
VI-02-030E N HUTCHINS, CHARLES TH 09/24/2002 4.4 OTH
VI-02-031E N HUTCHINS, CHARLES TH 09/24/2002 8.4(d) OTH
VI-02-032E N HUTCHINS, CHARLES TH 09/24/2002 8.4(d) OTH
IX-02-022E N JOHNATHAN, KENNETH L 07/30/2002 1.1, 1.3 MON
X-02-051E N KOZLOWSKI, THEODORE 06/14/2002 5.5(a) MOR
IV-02-030E N LEGOME, HARRIS C 05/28/2002 Other CAN
IV-02-001E N LEONE, HELENE R 01/30/2002 1.7, 1.12 BUR
IIA-02-010E N POVEROMO, JOSEPH E 06/20/2002 1.1, 1.3 BER
VI-02-026E N PRADO, RAFAEL A 07/10/2002 1.1, 1.3 HUD
XIV-02-079E N RICHARDSON, JOHN F 02/13/2002 8.4(b) SOM
XIV-02-331E N THAKKER, JEFF EDWARD 08/08/2002 8.4(b) MID
XIV-00-094E N TRUITT, JEFFREY WAYN 04/05/2000 1.15 ESS
VIII-02-043E N TUNNEY, JOHN A 10/01/2002 1.4 MID
VIII-02-053E N TUNNEY, JOHN A 11/26/2002 8.4(c) MID
VI-02-024E N WASHINGTON, GORDON A 06/26/2002 1.15 BER
XIV-01-104E N ZARUBA, KAREL L 03/19/2001 1.7, 1.12 OTH
Entries first “Closed” on the February 28, 2003 List
IIA-01-017E C AMSTER, DANIEL 08/23/2001 1.7, 1.12 BER
I-01-011E C BARTOLETT, CHARLES S 08/06/2001 1.4 ATL
IIB-00-040E C BRANDON-PEREZ, SILVI 12/16/2000 Other WAR
VB-01-024E C CIPRIANO, DENNIS A 09/05/2001 1.4 ESS
XIV-01-179E C CUBBERLEY, MARK DAVI 05/17/2001 5.5(b) MER
XIV-02-354E C CUBBERLEY, MARK DAVI 08/13/2002 8.4(d) MER
XIV-01-395E C DEBOSH, JAMES SAMUE 10/23/2001 1.1, 1.3 WAR
XIV-02-235E C DEBOSH, JAMES SAMUE 06/17/2002 1.5(b)(d) WAR
VB-01-031E C FREEMAN, BRIAN CLIFF 10/31/2001 8.4(c) ESS
VIII-00-006E C GENSIB, CARL DAVID 03/02/2000 7.1, 7.5 MID
I-01-012E C KLINE, KIM M 08/06/2001 1.4 ATL
IIB-00-031E C MURRAY, THOMAS M JR 11/22/2000 1.4 BER
XIII-02-006E C PIERCE, DEBORAH A 01/17/2002 1.1, 1.3 SOM
XIII-02-011E C PIERCE, DEBORAH A 02/20/2002 1.15 SOM
XIII-02-012E C PIERCE, DEBORAH A 03/04/2002 1.1, 1.3 SOM
VC-02-002E C SAINT-PREUX, JONATHA 02/25/2002 8.4(c) ESS
XIV-01-126E C SCHETLICK, WILLIAM E 04/05/2001 1.1, 1.3 HUN
XIV-01-456E C SCHETLICK, WILLIAM E 11/29/2001 1.1, 1.3 HUN
XIV-01-457E C SCHETLICK, WILLIAM E 11/29/2001 1.4 HUN
XI-02-900E C SORIANO, WILLIAM JOS 07/31/2002 1.15 ESS
XI-02-901E C SORIANO, WILLIAM JOS 07/31/2002 1.15 ESS
XIV-99-286E C SORIANO, WILLIAM JOS 08/04/1999 1.15 ESS
XIV-01-293E C SORIANO, WILLIAM JOS 08/09/2001 1.15 ESS
I-02-010E C VANSYOC, CLIFFORD L 04/29/2001 8.4(c) CAM
XI-01-036E C WEIL, BRADLEY JUSTIN 09/19/2001 1.15 PAS
VII-02-025E C WONSKI, LOUANN K 07/03/2002 8.4(d) MID
VI-01-033E C ZARK, ALAN 09/24/2001 1.4 HUD
Entries first "Remanded" on the February
28, 2003 List
VC-02-001E R FAGAN, EDWARD DAVIS 02/04/2002 1.4 ESS
XIV-98-161E R HANSEN, WILLIAM A 04/29/1998 1.15 OCE
XIV-00-040E R HANSEN, WILLIAM A 02/17/2000 8.4(b) OCE
XIV-00-362E R HANSEN, WILLIAM A 10/31/2000 1.1, 1.3 OCE
IX-00-036E R LAVERGNE, EUGENE MA 12/19/2000 1.1, 1.3 MON
New Entries on the January 31, 2003 List
VA-02-008E N ARCH, CAROLYN E 02/21/2002 1.15 ESS
XIV-99-355E N CARBONE, RUSSELL J 10/19/1999 8.4(b) BER
VII-02-014E N DAVIS, DAVID PERRY 03/27/2002 1.16 MER
IIA-03-900E N DRANOV, ALEXANDER B 01/22/2003 1.15 BER
XIV-02-057E N GRUBER, RICHARD L 01/29/2002 1.15 ESS
IV-02-007E N KANTOR, PHILIP L 02/06/2002 1.1, 1.3 GLO
IIB-02-010E N MURRAY, THOMAS M JR 04/23/2002 1.1, 1.3 BER
IIB-02-013E N MURRAY, THOMAS M JR 04/24/2002 1.1, 1.3 BER
VA-02-019E N NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-020E N NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-021E N NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-022E N NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VA-02-023E N NIELSEN, JEFFRY F 03/13/2002 1.5(a) ESS
VI-02-007E N PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-008E N PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-009E N PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-015E N PASKEY, PAUL J 05/16/2002 1.4 HUD
X-02-052E N ROSENTHAL, RICHARD L 06/19/2002 1.4 PAS
XIV-01-072E N SAHL, BRAD SCOTT 02/27/2001 1.7, 1.12 BUR
XIV-00-076E N SHAMY, FRANK J 03/27/2000 8.4(c) MID
VC-02-018E N STAHL, WILLIAM N 07/08/2002 5.5(a) OTH
VC-02-019E N STAHL, WILLIAM N 07/08/2002 5.5(a) OTH
VII-02-025E N WONSKI, LOUANN K 07/03/2002 8.4(d) MID
VIII-02-025E N ZEITLER, RICHARD J 06/13/2002 8.4(c) MID
Entries first “Closed” on the January 31, 2003 List
I-02-008E C BARTOLETT, CHARLES S 02/19/2002 1.1, 1.3 ATL
XI-01-019E C BOYADJIS, ANTHONY A 05/30/2001 8.4(c) MOR
I-02-009E C BURDEN, JAMES EDWARD 04/29/2001 8.4(c) CAM
XIV-99-336E C DINSMORE, CHARLES B 09/24/1999 1.15 OTH
XIII-01-039E C GAHLES, KATHLEEN F 11/05/2001 8.4(c) SOM
XIV-02-179E C KATZ, PETER LAWRENCE 04/29/2002 8.4(c) UNI
IIIB-02-005E C KOKES, ALOIS H 02/22/2002 3.1, 3.9 CAP
VI-01-024E C LAWRENCE, TANYA E 07/25/2001 5.5(a) OTH
IIB-02-020E C NEALY, WALTER D 05/30/2002 8.4(c) BER
XIV-99-017E C PECK, JAMES I IV 01/11/1999 8.4(b) ESS
XIV-02-252E C SMOGER, STEVEN W 07/28/2002 8.4(d) ATL
XIV-98-400E C SPECTOR, BRIAN D 10/29/1998 8.4(c) MOR
IIIB-00-005E C YOUNG, ANTHONY 05/03/2000 8.4(d) BUR
Entries first "Remanded" on the January
31, 2003 List
IIIA-00-008E R FARR, LINUS GILBERT 02/08/2000 1.16(d) OCE
IIIA-00-028E R GOTTESMAN, LEE D 10/06/2000 1.15 OCE
IIIA-01-018E R GOTTESMAN, LEE D 08/10/2001 1.4 OCE
New Entries on the December 31, 2002 List
IV-02-005E N BOWMAN, CARL C 01/22/2002 1.1, 1.3 GLO
XIV-01-179E N CUBBERLEY, MARK DAVI 05/17/2001 5.5(b) MER
XIV-02-354E N CUBBERLEY, MARK DAVI 08/13/2002 8.4(d) MER
XIV-01-272E N EPSTEIN, CHARLES STE 07/26/2001 1.15 MOR
VIII-02-030E N FINKELSTEIN, TERRY J 07/15/2002 8.4(c) MID
X-02-007E N FLETCHER, STEPHEN K 01/26/2002 1.4 MOR
XIV-02-407E N KENNEDY, JAMES WILLI 08/22/2002 8.4(b) OCE
VB-02-029E N MOORMAN, ELLIOTT D 05/22/2002 1.1, 1.3 ESS
XIV-00-097E N MUNDY, NICHOLAS H 04/11/2000 1.15 MID
XIV-00-196E N MUNDY, NICHOLAS H 07/11/2000 1.15 MID
VI-02-018E N REGOJO, FERNANDO J 06/03/2002 1.15 HUD
XIV-97-365E N RICHARDSON, MARY H 10/24/1997 1.15 OTH
XIV-01-126E N SCHETLICK, WILLIAM E 04/05/2001 1.1, 1.3 HUN
XIV-01-456E N SCHETLICK, WILLIAM E 11/29/2001 1.1, 1.3 HUN
XIV-01-457E N SCHETLICK, WILLIAM E 11/29/2001 1.4 HUN
VC-02-017E N YACAVINO, VINCENT M 06/28/2002 3.1 MOR
Entries first “Closed” on the December 31, 2002 List
IIIA-00-035E C BASAMAN, EDWARD T 12/27/2000 1.7, 1.12 OCE
IIIA-01-003E C BASAMAN, EDWARD T 12/04/2001 1.1, 1.3 OCE
IIIA-01-004E C BASAMAN, EDWARD T 02/23/2001 1.1, 1.3 OCE
IIIB-02-011E C EDELSTEIN, JAY L 03/21/2002 7.1, 7.5 BUR
XIII-01-032E C GLYNN, KENNETH P 07/30/2001 1.8(a) HUN
IIIB-01-026E C HALL, RUPERT A JR 10/17/2001 1.4 BUR
IV-02-007E C KANTOR, PHILIP L 02/06/2002 1.1, 1.3 GLO
X-00-110E C LANDFIELD, STEPHEN 11/28/2000 1.1, 1.3 MOR
IX-00-036E C LAVERGNE, EUGENE MA 12/19/2000 1.1, 1.3 MON
XIV-02-125E C MAGNOTTI, ANTHONY M 03/18/2002 8.1(b) OTH
X-00-078E C PORRO, JANET L 08/16/2000 1.15 MOR
IIA-01-021E C POVEROMO, JEFFREY EDW 09/06/2001 1.4 BER
IIA-01-003E C POVEROMO, JOSEPH EDW 03/07/2001 1.1, 1.3 BER
XIV-01-484E C SAJOUS, JON CHRISTIA 12/14/2001 8.4(b) ESS
XIV-01-017E C SAMAY, WOLF ANTHONY 01/16/2001 Other OTH
IV-01-066E C SERVIN, JEFFREY DEAN 08/21/2001 5.5(a) CAM
VB-01-051E C SPEARMAN, SHARON WAD 12/03/2001 3.1, 3.9 ESS
IIIB-01-019E C WOOD, SCOTT JEFFREY 06/29/2001 1.4 BUR
Entries first "Remanded" on the December
31, 2002 List
VA-01-016E SAWYERR, CAROLYN FLE 03/12/2001 1.15 ESS
VA-01-034E SAWYERR, CAROLYN FLE 07/25/2001 1.1, 1.3 ESS
New Entries on the November 30, 2002 List
I-02-008E N BARTOLETT, CHARLES S 02/19/2002 1.1, 1.3 ATL
XIV-02-574E N BRUNEIO, ANTHONY C 10/18/2002 8.4(c) OTH
IX-01-022E N CAPRON, THOMAS S 06/27/2001 1.4 MON
IX-02-015E N CAPRON, THOMAS S 04/05/2002 1.1, 1.3 MON
XIV-01-395E N DEBOSH, JAMES SAMUE 10/23/2001 1.1, 1.3 WAR
XIV-02-235E N DEBOSH, JAMES SAMUE 06/17/2002 1.5(b)(d) WAR
IV-01-107E N DELAURENTIS, JOHN M 12/21/2001 8.4(c) CAM
X-02-005E N FELT, GERALD J 01/21/2002 1.1, 1.3 MOR
XIV-01-283E N MALONEY, ANDREW G 07/30/2001 1.15 OTH
IIB-02-020E N NEALY, WALTER D 05/30/2002 8.4(c) BER
VI-02-005E N PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VI-02-006E N PASKEY, PAUL J 04/03/2002 1.1, 1.3 HUD
VA-02-027E N PEDROSO, FILIPE 04/16/2002 1.1, 1.3 ESS
XIV-01-302E N POVEROMO, JOSEPH E 08/14/2001 8.4(b) BER
IIIB-01-036E N QUINLAN, KEVIN S 12/19/2001 1.15 OCE
XIV-02-581E N SMALLWOOD, LESLIE A 10/22/2002 1.15 BER
Entries first “Closed” on the November 30, 2002 List
IV-01-056E C ANDERSON, KEITH LARS 07/20/2001 1.1, 1.3 OTH
VI-01-012E C ARANGUREN, WILLIAM F 03/30/2001 1.4 HUD
IX-00-018E C CAPRON, THOMAS S 06/15/2000 1.5(a) MON
IX-00-027E C CAPRON, THOMAS S 08/16/2000 8.4(c) MON
XIV-00-395E C CARDULLO, SUSAN ELIZ 11/28/2000 8.4(b) MOR
VA-00-087E C CHILDRESS, LOUIS JR 12/28/2000 1.4 ESS
VII-01-017E C CUBBERLEY, MARK D 09/12/2001 1.1, 1.3 MER
XIV-02-112E C DAVENPORT, DAVID OLA 03/07/2002 1.15 ESS
XIV-00-415E C GELLER, LARRY STEVEN 12/13/2000 3.1, 3.9 ESS
IIIA-02-002E C GOLDRING, ERIC J 01/03/2002 3.5(b) MON
IIIA-02-003E C GOLDRING, ERIC J 01/03/2002 3.1, 3.9 MON
VI-00-030E C HUTCHINS, CHARLES TH 12/11/2000 8.4(d) OTH
VI-01-017E C HUTCHINS, CHARLES TH 06/04/2001 8.4(d) OTH
XIV-00-095E C LEBON, RAYMOND THOM 04/06/2000 1.15 CAM
VA-00-032E C MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-033E C MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-034E C MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-035E C MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-036E C MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-037E C MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
IIB-01-004E C MULLIGAN, ROBERT L 01/01/2001 1.7, 1.12 BER
VB-02-034E C NWAKA, ANTHONY CHUKS 06/14/2002 1.1, 1.3 ESS
XIV-02-116E C PERCELY, DAVID J 03/07/2002 1.15 ESS
IV-01-103E C RUDENSTEIN, DAVID SC 11/09/2001 5.5(a) CAM
IIIB-01-037E C WOODSIDE, JAMES S 12/19/2001 5.5(a) MER
Entries first "Remanded" on the November
30, 2002 List
IV-01-071E R BARTH, ROBERT EDW JR 09/07/2001 Behavior BUR
VA-01-036E R WITHERSPOON, DAVID J 07/25/2001 1.1, 1.3 ESS
New Entries on the October 31, 2002 List
XIV-02-285E N CANEY, JOEL D 07/25/2002 1.15 CAM
XIV-98-427E N HAUSMAN, STANLEY J 11/30/1998 8.4(b) ESS
XIV-99-299E N KRAFT, WARREN RANDOL 08/11/1999 1.15 OTH
XIV-99-381E N KRAFT, WARREN RANDOL 11/23/1999 1.15 OTH
IIB-01-031E N MELE, MICHAEL A 11/28/2001 1.5(a) BER
VC-02-009E N MINTZ, DONALD H 04/12/2002 1.1, 1.3 ESS
XIV-02-287E N MIRSKY, STEVEN E 07/29/2002 1.15 MID
XIII-02-006E N PIERCE, DEBORAH A 01/17/2002 1.1, 1.3 SOM
XIII-02-011E N PIERCE, DEBORAH A 02/20/2002 1.15 SOM
XIII-02-012E N PIERCE, DEBORAH A 03/04/2002 1.1, 1.3 SOM
IIA-02-008E N RIEDL, JEFFREY M 04/24/2002 1.15 BER
IIA-02-002E N VANRYE, KENNETH G 02/22/2002 1.1, 1.3 BER
VIII-01-039E N ZEITLER, RICHARD J 08/30/2001 8.2 MID
Entries first “Closed” on the October 31, 2002 List
XIV-02-078E C BRUNING, ERIC J 02/08/2002 1.15(d) OTH
XIV-99-142E C BURRICK, ROBERT S 04/01/1999 1.15 OTH
XIV-01-033E C COSTILL, KEITH ALLAN 01/25/2001 8.4(b) OTH
IIB-98-039E C CUTRUZZULA, FRANCIS 12/03/1998 1.1, 1.3 BER
VC-02-001E C FAGAN, EDWARD DAVIS 02/04/2002 1.4 ESS
IIIA-00-028E C GOTTESMAN, LEE D 10/06/2000 1.15 OCE
IIIA-01-018E C GOTTESMAN, LEE D 08/10/2001 1.4 OCE
XII-01-029E C JACKSON, CYNTHIA DEN 06/21/2001 4.2 HUD
XII-01-035E C JACKSON, CYNTHIA DEN 08/02/2001 1.1, 1.3 HUD
XII-01-038E C JACKSON, CYNTHIA DEN 08/30/2001 1.1, 1.3 HUD
XIV-02-109E C KAPLAN, S RICHARD 02/27/2002 8.4(c) OTH
XII-01-015E C KRESS, RICHARD HENRY 03/23/2001 8.4(c) UNI
XIV-02-092E C KUDISCH, ALAN EDWARD 02/20/2002 8.4(c) BER
XIV-02-169E C LASKY, HARVEY L 04/23/2002 8.4(c) OTH
XIV-01-429E C LEFF, PAUL A 11/15/2001 8.4(d) OTH
VB-00-035E C MOORMAN, ELLIOTT DUA 09/12/2000 1.5(e) 5.4(a)ESS
VB-00-037E C MOORMAN, ELLIOTT DUA 09/12/2000 8.4(c) ESS
VII-02-010E C MORAN, PHILLIP JOHN 02/28/2002 1.1, 1.3 SOM
VC-02-005E C RAINES, RICHARD WESL 03/21/2002 5.5(b) ESS
VA-01-016E C SAWYERR, CAROLYN FLE 03/12/2001 1.15 ESS
VII-02-900E C SHALOV, ADAM KEITH 06/12/2002 8.4(c) MON
XIV-00-300E C TANSKI, THADEUS A 10/12/2000 1.7, 1.12 BER
VA-02-006E C WITHERSPOON, DAVID J 01/30/2002 1.4 ESS
Entries first "Remanded" on the October
31, 2002 List
XIV-00-095E R LEBON, RAYMOND THOM 04/06/2000 1.15 CAM
New Entries on the September 30, 2002 List
XIV-98-329E N DRANOV, ALEXANDER B 08/27/1998 7.1, 7.5 BER
VB-01-031E N FREEMAN, BRIAN CLIFF 10/31/2001 8.4(c) ESS
XIII-01-032E N GLYNN, KENNETH P 07/30/2001 1.8(a) HUN
XIV-01-137E N HALL, RUPERT ARVE JR 04/12/2001 1.15 BUR
IV-01-098E N HARRIS, E LORRAINE 10/31/2001 1.1, 1.3 GLO
VI-02-022E N HUTCHINS, CHARLES TH 06/07/2002 8.4(d) OTH
VI-02-029E N HUTCHINS, CHARLES TH 08/06/2002 8.4(d) OTH
IV-02-007E N KANTOR, PHILIP L 02/06/2002 1.1, 1.3 GLO
IIIB-02-005E N KOKES, ALOIS H 02/22/2002 3.1, 3.9 CAP
X-02-091E N KOZLOWSKI, THEODORE 09/27/2002 1.1, 1.3 MOR
X-02-003E N LANDFIELD, STEPHEN H 01/15/2002 1.15 MOR
VIII-02-014E N MACHLIN, PHILIP A 04/19/2002 1.4 MID
VI-02-011E N MONAHAN, FRANCIS R 04/03/2002 1.4 HUD
VI-02-012E N MONAHAN, FRANCIS R 04/03/2002 1.4 HUD
XIV-99-017E N PECK, JAMES I IV 01/11/1999 8.4(b) ESS
XIV-01-129E N PRICE, ARTHUR K 04/05/2001 1.15 PAS
XIV-00-085E N TAMBONI, DOROTHY S 03/31/2000 8.4(b) OTH
VIII-02-004E N TUNNEY, JOHN A 01/30/2002 8.4(c) MID
VIII-02-028E N TUNNEY, JOHN A 06/13/2002 8.4(c) MID
Entries first “Closed” on the September 30, 2002
List
VA-00-002E C AL-MISRI, OUSMANE DH 01/06/2000 8.4(c) ESS
IV-01-024E C ANNENKO, LUBA 04/26/2001 1.1, 1.3 CAM
IV-01-041E C ANNENKO, LUBA 06/26/2001 8.4(c) CAM
VA-00-080E C BELGRAVE, CARL CLAIR 12/28/2000 1.15 ESS
IV-00-098E C COFFEY, KEVIN J 12/27/2000 Behavior CAM
X-01-092E C DEVIN, DONALD B 12/15/2001 1.1, 1.3 MOR
XIII-01-038E C GAVIN, FRANCIS X 11/05/2001 1.1, 1.3 WAR
XIII-02-001E C GAVIN, FRANCIS X 01/16/2002 1.4 WAR
IX-01-015E C HANDFUSS, ROBERT JOE 05/29/2001 1.4 MON
IX-01-016E C HANDFUSS, ROBERT JOE 05/29/2001 1.4 MON
IV-01-036E C LEVOW, EVAN M 06/05/2001 Other CAM
VA-01-001E C MARCUS, FREDRIC L 01/12/2001 1.7, 1.12 ESS
IIB-01-023E C MCCLURE, LARRY J 08/09/2001 1.4 BER
IIB-01-024E C MCCLURE, LARRY J 08/09/2001 1.4 BER
X-99-080E C MILITANO, THOMAS F 08/27/1999 1.1, 1.3 SUS
XIV-00-299E C SCOLA, MARC MATTHEW 10/02/2000 8.4(b) WAR
XIV-01-177E C SHALOV, ADAM KEITH 05/16/2001 8.4(c) MON
VB-00-049E C TAYLOR, SANDRA RENEE 10/25/2000 1.4 OTH
VB-01-002E C TAYLOR, SANDRA RENEE 02/07/2001 1.15 OTH
VB-01-004E C TAYLOR, SANDRA RENEE 02/16/2001 8.4(d) OTH
VB-01-005E C TAYLOR, SANDRA RENEE 03/06/2001 1.1, 1.3 OTH
VB-01-009E C TAYLOR, SANDRA RENEE 04/09/2001 1.1, 1.3 OTH
IV-01-055E C WOOD, PETER A 07/10/2001 1.15 GLO
IIIA-01-005E C ZAMULA, ELAINE 02/27/2001 1.4 OCE
Entries first "Remanded" on the September
30, 2002 List
NONE
New Entries on the August 31, 2002 List
XIV-98-436E N BEVACQUA, VINCENT E 12/02/1998 1.4 ESS
XIV-00-104E N BEVACQUA, VINCENT E 04/18/2000 1.15 ESS
XIV-02-179E N KATZ, PETER LAWRENCE 04/29/2002 8.4(c) UNI
XIV-99-301E N LAWRENCE, HERBERT F 08/17/1999 8.4(c) MON
VII-02-010E N MORAN, PHILLIP JOHN 02/28/2002 1.1, 1.3 SOM
IIIA-01-026E N PETIT-CLAIR, EDWARD 12/03/2001 1.8(a) OCE
VC-02-005E N RAINES, RICHARD WESL 03/21/2002 5.5(b) ESS
VA-01-016E N SAWYERR, CAROLYN FLE 03/12/2001 1.15 ESS
XIV-02-252E N SMOGER, STEVEN W 07/28/2002 8.4(d) ATL
XIV-00-028E N SWARBRICK, RICHARD C 02/01/2000 3.1, 3.9 MID
XIV-00-300E N TANSKI, THADEUS A 10/12/2000 1.7, 1.12 BER
VA-02-006E N WITHERSPOON, DAVID J 01/30/2002 1.4 ESS
Entries first “Closed” on the August 31, 2002 List
XIV-01-346E C CARDONE, PASQUALE JO 09/20/2001 8.4(b) ATL
I-00-011E C CASEY, PATRICK MICHA 06/05/2000 1.4 ATL
IV-00-066E C DARDEN, PATRICIA A 07/27/2000 1.1, 1.3 GLO
IV-00-081E C DARDEN, PATRICIA A 10/17/2000 8.4(c) GLO
IV-01-082E C FORD, MARK WILLIAM 10/16/2001 1.1, 1.3 CAM
XIV-01-467E C MAGUIRE, JOHN R 12/03/2001 8.4(b) OTH
IIIB-00-020E C MILITA, VINCENT J II 11/20/2000 8.4(d) CAP
VA-01-034E C SAWYERR, CAROLYN FLE 07/25/2001 1.1, 1.3 ESS
IX-01-025E C SCHLEM, STUART P 09/13/2001 1.1, 1.3 MON
VA-01-036E C WITHERSPOON, DAVID J 07/25/2001 1.1, 1.3 ESS
Entries first "Remanded" on the August 31, 2002 List
IV-01-056E R ANDERSON, KEITH LARS 07/20/2001 1.1, 1.3 OTH
VA-00-080E R BELGRAVE, CARL CLAIR 12/28/2000 1.15 ESS
IX-02-007E R CUTCHALL, THOMAS T 02/08/2002 8.4(c) MON
IX-02-006E R GALLAGHER, WILLIA JR 02/08/2002 1.1, 1.3 MON
IIIB-01-026E R HALL, RUPERT A JR 10/17/2001 1.4 BUR
X-01-055E R MURPHY, MARTIN F 08/01/2001 1.7, 1.12 MOR
X-01-067E R MURPHY, MARTIN F 09/23/2001 1.7, 1.12 MOR
New Entries on the July 31, 2002 List
XIII-02-002E N BERNOT, ROBERT J 01/16/2002 Other HUN
IV-01-073E N BOWMAN, CARL C 09/19/2001 1.1, 1.3 GLO
IV-01-080E N BOWMAN, CARL C 10/09/2001 1.1, 1.3 GLO
IV-01-081E N BOWMAN, CARL C 10/05/2001 4.2 GLO
IV-01-086E N BOWMAN, CARL C 10/15/2001 1.1, 1.3 GLO
IV-01-094E N BOWMAN, CARL C 10/30/2001 1.1, 1.3 GLO
IV-01-095E N BOWMAN, CARL C 10/30/2001 1.1, 1.3 GLO
XIV-00-395E N CARDULLO, SUSAN ELIZ 11/28/2000 8.4(b) MOR
IV-02-002E N DEMASI, JON MITCHEL 01/22/2002 1.1, 1.3 CAM
IIIB-02-011E N EDELSTEIN, JAY L 03/21/2002 7.1, 7.5 BUR
XIV-00-363E N EVANS, JOHN A 10/31/2000 8.4(c) OTH
XIII-01-039E N GAHLES, KATHLEEN F 11/05/2001 8.4(c) SOM
XIV-00-201E N GALLO, STEPHEN ANDRE 07/12/2000 Criminal BER
XIII-01-038E N GAVIN, FRANCIS X 11/05/2001 1.1, 1.3 WAR
XIII-02-001E N GAVIN, FRANCIS X 01/16/2002 1.4 WAR
XIV-02-125E N MAGNOTTI, ANTHONY M 03/18/2002 8.1(b) OTH
VIII-02-009E N NELSON, CHRIS 02/27/2002 8.4(c) MID
VIII-02-012E N NELSON, CHRIS 03/16/2002 8.4(c) MID
XIV-02-132E N NELSON, RONALD J 03/21/2002 1.15 SOM
XI-02-001E N RAGNO, JOSEPH J JR 01/03/2002 Other MOR
IV-01-103E N RUDENSTEIN, DAVID SC 11/09/2001 5.5(a) CAM
VC-02-002E N SAINT-PREUX, JONATHA 02/25/2002 8.4(c) ESS
XIV-01-017E N SAMAY, WOLF ANTHONY 01/16/2001 Other OTH
VA-01-034E N SAWYERR, CAROLYN FLE 07/25/2001 1.1, 1.3 ESS
XI-02-900E N SORIANO, WILLIAM JOS 07/31/2002 1.15 ESS
XI-02-901E N SORIANO, WILLIAM JOS 07/31/2002 1.15 ESS
XIV-01-293E N SORIANO, WILLIAM JOS 08/09/2001 1.15 ESS
IIIB-01-037E N WOODSIDE, JAMES S 12/19/2001 5.5(a) MER
Entries first "Closed" on the July 31,
2002 List
IV-01-056E C ANDERSON, KEITH LARS 07/20/2001 1.1, 1.3 OTH
IV-01-012E C ANNEKO, LUBA 02/20/2001 1.1, 1.3 CAM
IV-01-071E C BARTH, ROBERT EDW JR 09/07/2001 Behavior BUR
VA-00-080E C BELGRAVE, CARL CLAIR 12/28/2000 1.15 ESS
IIIB-01-016E C BUONO, DEAN JOSEPH 05/15/2001 1.1, 1.3 BUR
IIA-01-900E C CARLIN, KEVIN J 09/07/2001 1.15 BER
IIA-01-901E C CARLIN, KEVIN J 09/07/2001 1.15 BER
IIA-02-900E C CARLIN, KEVIN J 04/23/2002 1.15 BER
XIV-00-129E C CARLIN, KEVIN J 05/10/2000 1.1, 1.3 BER
XIV-00-130E C CARLIN, KEVIN J 05/10/2000 1.1, 1.3 BER
XIV-01-362E C CARLIN, KEVIN J 09/28/2001 8.4(c) MER
XIV-01-428E C CHATARPAUL, JAY J 11/15/2001 5.1, 5.3 OTH
IIIB-00-008E C DARGAY, SUSAN RADFOR 07/21/2000 1.1, 1.3 BUR
IIIB-00-013E C DARGAY, SUSAN RADFOR 10/12/2000 1.1, 1.3 BUR
IIIB-00-023E C DARGAY, SUSAN RADFOR 12/20/2000 1.1, 1.3 BUR
IIIB-00-025E C DARGAY, SUSAN RADFOR 12/20/2000 1.1, 1.3 BUR
VB-00-057E C DORIAN, HOWARD MANUE 12/19/2000 1.15 BER
XIV-01-430E C DUKE, MELVIN GA 11/15/2001 1.15 OTH
IIIB-01-026E C HALL, RUPERT A JR 10/17/2001 1.4 BUR
XIV-01-420E C HOCK, ROBERT WALTER 11/08/2001 8.4(c) OTH
I-00-013E C LAINE, EVAN E 06/13/2000 8.4(c) CAM
I-01-003E C LYNCH, KEVIN WILLIAM 04/16/2001 8.4(c) CAM
XIV-98-357E C MAGNOLA, MICHAEL LOU 09/18/1998 1.15 UNI
IV-01-027E C MALAT, SAMUEL A 04/26/2001 1.15 CAM
VI-01-007E C MOSES, KEITH OVID DO 02/28/2001 1.4 HUD
VI-01-008E C MOSES, KEITH OVID DO 02/28/2001 1.4 HUD
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
VI-01-034E C PASKEY, PAUL J 11/16/2001 1.4 HUD
VI-01-035E C PASKEY, PAUL J 11/16/2001 1.4 HUD
VI-02-001E C PASKEY, PAUL J 01/15/2002 1.16(d) HUD
VI-02-004E C PASKEY, PAUL J 01/23/2002 1.1, 1.3 HUD
VI-00-031E C RENDO, CARLOS A 12/11/2000 1.16(d) HUD
VIII-00-044E C TUNNEY, JOHN ANTHONY 10/18/2000 1.16(d) MID
VIII-00-061E C TUNNEY, JOHN ANTHONY 12/07/2000 1.16(d) MID
VII-01-018E C WOOD, LOIS ANNE 10/03/2001 8.4(c) MER
VII-01-019E C WOOD, LOIS ANNE 10/03/2001 1.15 MER
Entries first "Remanded" on the July 31,
2002 List
VII-01-017E R CUBBERLEY, MARK D 09/12/2001 1.1, 1.3 MER
XII-01-029E R JACKSON, CYNTHIA DEN 06/21/2001 4.2 HUD
XII-01-035E R JACKSON, CYNTHIA DEN 08/02/2001 1.1, 1.3 HUD
XII-01-038E R JACKSON, CYNTHIA DEN 08/30/2001 1.1, 1.3 HUD
IIA-01-003E R POVEROMO, JOSEPH EDW 03/07/2001 1.1, 1.3 BER
IIA-01-005E R SULLIVAN, JOSEPH O 04/26/2001 1.15 BER
VI-01-033E R ZARK, ALAN 09/24/2001 1.4 HUD
New Entries on June 30,2002 List
IIIA-01-020E N CHEEK, RUSSELL G 09/04/2001 1.4 OCE
X-01-092E N DEVIN, DONALD B 12/15/2001 1.1, 1.3 MOR
XIV-00-020E N GLYNN, KENNETH P 01/12/2000 1.15 HUN
IIIA-00-028E N GOTTESMAN, LEE D 10/06/2000 1.15 OCE
IIIA-01-018E N GOTTESMAN, LEE D 08/10/2001 1.4 OCE
IV-00-105E N GROSS, HOWARD AARON 12/29/2000 1.1, 1.3 CAM
X-01-074E N LANDFIELD, STEPHEN 10/30/2001 1.1, 1.3 MOR
XIV-02-169E N LASKY, HARVEY L 04/23/2002 8.4(c) OTH
IIIB-01-038E N MILITA, VINCENT J II 12/19/2001 4.2 CAP
X-01-055E N MURPHY, MARTIN F 08/01/2001 1.7, 1.12 MOR
X-01-067E N MURPHY, MARTIN F 09/23/2001 1.7, 1.12 MOR
VB-02-034E N NWAKA, ANTHONY CHUKS 06/14/2002 1.1, 1.3 ESS
VII-02-900E N SHALOV, ADAM KEITH 06/12/2002 8.4(c) MON
XIV-99-286E N SORIANO, WILLIAM JOS 08/04/1999 1.15 ESS
VIII-01-054E N SPOGANETZ, JOHN WALT 11/15/2001 1.4 MID
VA-01-041E N THOMAS, RICHARD RAND 09/21/2001 1.15 MID
VC-01-021E N WIEWIORKA, EDWARD A 09/10/2001 1.4 ESS
VA-01-036E N WITHERSPOON, DAVID J 07/25/2001 1.1, 1.3 ESS
Entries first "Closed" on the June 30,2002
List
IV-00-093E C BOWMAN, CARL C 11/09/2000 1.1, 1.3 GLO
IV-00-096E C BOWMAN, CARL C 11/09/2000 1.1, 1.3 GLO
IV-00-102E C BOWMAN, CARL C 12/28/2000 1.1, 1.3 GLO
VIII-00-900E C CARMICHAEL, LEROY 11/29/2000 1.15 MER
XIV-99-105E C CARMICHAEL, LEROY 03/05/1999 1.15 MER
X-97-072E C CLARK, DOUGLAS R 09/01/1997 1.7, 1.12 SUS
XIV-01-231E C COFFEE, JAMES D 06/19/2001 8.4(c) OTH
XII-01-010E C GARCIA, HECTOR MANUE 03/08/2001 1.1, 1.3 UNI
IIIB-00-004E C GURALNICK, MARK S 04/17/2000 1.1, 1.3 BUR
IIIB-00-027E C GURALNICK, MARK S 12/28/2000 1.4 CAM
IIIB-01-003E C GURALNICK, MARK S 02/02/2001 1.1, 1.3 CAM
XIV-01-198E C KERVICK, DAVID LUKE 06/01/2001 8.4(b) UNI
VB-00-045E C MANNING, DAWN FRANCI 09/21/2000 8.4(d) ESS
IV-01-015E C MARGRABIA, JOSEPH JR 03/19/2001 4.4 GLO
XIV-01-169E C PETERMAN, ROGER CLAR 05/09/2001 8.4(b) BER
IIA-01-003E C POVEROMO, JOSEPH EDW 03/07/2001 1.1, 1.3 BER
XIV-98-429E C SONSTEIN, PAUL W 12/01/1998 8.4(c) CAM
IIA-01-001E C VANRYE, KENNETH 03/01/2001 1.1, 1.3 BER
New Entries on May 31,2002 List
XIV-99-153E N ALBERTS, DAVID EUGEN 04/06/1999 8.4(d) MID
IIA-01-017E N AMSTER, DANIEL 08/23/2001 1.7, 1.12 BER
IV-01-041E N ANNENKO, LUBA 06/26/2001 8.4(c) CAM
XIV-02-078E N BRUNING, ERIC J 02/08/2002 1.15(d) OTH
XIV-01-346E N CARDONE, PASQUALE JO 09/20/2001 8.4(b) ATL
XIV-01-428E N CHATARPAUL, JAY J 11/15/2001 5.1, 5.3 OTH
XIV-01-033E N COSTILL, KEITH ALLAN 01/25/2001 8.4(b) OTH
XIV-02-112E N DAVENPORT, DAVID OLA 03/07/2002 1.15 ESS
VC-02-001E N FAGAN, EDWARD DAVIS 02/04/2002 1.4 ESS
XIV-02-109E N KAPLAN, S RICHARD 02/27/2002 8.4(c) OTH
VB-01-018E N KRASSNER, MARK 06/01/2001 1.4 ESS
XIV-02-092E N KUDISCH, ALAN EDWARD 02/20/2002 8.4(c) BER
VI-01-024E N LAWRENCE, TANYA E 07/25/2001 5.5(a) OTH
XIV-01-429E N LEFF, PAUL A 11/15/2001 8.4(d) OTH
IIA-01-015E N MACISAAC, PETER CON 08/22/2001 5.5(a) BER
XIV-98-357E N MAGNOLA, MICHAEL LOU 09/18/1998 1.15 UNI
XIV-01-467E N MAGUIRE, JOHN R 12/03/2001 8.4(b) OTH
IIA-01-021E N POVEROMO, JEFFREY EDW 09/06/2001 1.4 BER
XIV-01-484E N SAJOUS, JON CHRISTIA 12/14/2001 8.4(b) ESS
IX-01-025E N SCHLEM, STUART P 09/13/2001 1.1, 1.3 MON
XIII-02-017E N SCHUBACH, RICHARD P 05/09/2002 1.1, 1.3 SOM
VB-01-051E N SPEARMAN, SHARON WAD 12/03/2001 3.1, 3.9 ESS
IV-01-055E N WOOD, PETER A 07/10/2001 1.15 GLO
VIII-01-035E N ZEITLER, RICHARD J 08/15/2001 8.4(c) MID
Entries first "Closed" on the May 31,2002
List
XIV-01-133E C ADUBATO, CHARLES STE 04/10/2001 8.4(b) MON
VA-01-059E C CERMACK, THOMAS F JR 12/03/2001 1.1, 1.3 PAS
IX-02-007E C CUTCHALL, THOMAS T 02/08/2002 8.4(c) MON
XIV-97-038E C DAVIS, JAMES TAYL II 01/30/1997 1.15 ESS
VC-00-009E C FOLEY, NANCY KATHRYN 05/01/2000 1.15 ESS
IX-02-006E C GALLAGHER, WILLIA JR 02/08/2002 1.1, 1.3 MON
IIB-99-032E C GEORGE, JACKIE SAITO 09/02/1999 8.4(d) BER
IV-00-092E C GREENBERG, ILLENE G 10/26/2000 5.5(a) OTH
IV-00-074E C HARRIS, E LORRAINE 09/12/2000 1.15 GLO
IV-01-002E C HARRIS, E LORRAINE 02/06/2001 1.1, 1.3 GLO
IV-01-008E C HARRIS, E LORRAINE 02/03/2001 1.1, 1.3 GLO
XII-01-029E C JACKSON, CYNTHIA DEN 06/21/2001 4.2 HUD
XII-01-035E C JACKSON, CYNTHIA DEN 08/02/2001 1.1, 1.3 HUD
XII-01-038E C JACKSON, CYNTHIA DEN 08/30/2001 1.1, 1.3 HUD
VIII-01-026E C LEFF, KENNETH M 06/07/2001 1.4 MID
XIV-01-206E C MAYCHER, DENNIS ALLA 06/06/2001 8.4(b) BER
XIV-99-283E C MCALEVY, DENNIS 07/28/1999 8.4(d) HUD
VIII-01-901E C MEREDITH, EDWARD B 02/21/2001 1.7, 1.12 MER
XIV-98-424E C MEREDITH, EDWARD B 11/24/1998 1.7, 1.12 MER
VIII-01-900E C MEREDITH, REGINA H 02/21/2001 1.7, 1.12 MER
XIV-98-423E C MEREDITH, REGINA H 11/24/1998 1.7, 1.12 MER
VI-00-032E C PASKEY, PAUL J 12/11/2000 1.4 HUD
VI-01-010E C PASKEY, PAUL J 03/30/2001 1.4 HUD
XIV-99-408E C SANTIAGO, EMILIO 12/15/1999 Criminal PAS
XIII-01-900E C SCHIAVO, THOMAS JOSE 07/17/2001 1.15 SOM
XIII-01-901E C SCHIAVO, THOMAS JOSE 07/17/2001 1.15 SOM
XIII-01-902E C SCHIAVO, THOMAS JOSE 07/17/2001 1.15 SOM
XIII-01-903E C SCHIAVO, THOMAS JOSE 07/17/2001 1.1, 1.3 SOM
XIII-01-904E C SCHIAVO, THOMAS JOSE 07/17/2001 1.15 SOM
XIV-99-296E C SCHIAVO, THOMAS JOSE 08/10/1999 1.15 MOR
XIV-00-164E C SCHIAVO, THOMAS JOSE 06/15/2000 1.15 MOR
XIV-00-165E C SCHIAVO, THOMAS JOSE 06/15/2000 1.15 MOR
XIV-00-166E C SCHIAVO, THOMAS JOSE 06/15/2000 1.1, 1.3 MOR
XIV-00-167E C SCHIAVO, THOMAS JOSE 06/15/2000 1.15 MOR
XIV-01-269E C SHEARIN, K KAY 07/23/2001 3.1, 3.9 OTH
IIIB-00-009E C STEIGER, JON 07/21/2000 1.1, 1.3 MON
VC-00-010E C STERN, CAROL CORMAN 05/01/2000 1.15 ESS
IX-01-002E C WEINSTEIN, BERNARD I 02/17/2001 1.4 MON
IIB-01-009E C WEISS, HELAYNE M 03/07/2001 1.1, 1.3 BER
XII-01-019E C WOOD, CASSELL JR 05/08/2001 1.1, 1.3 UNI
IV-01-017E C WOOD, PETER A 03/23/2001 Behavior GLO
VI-01-033E C ZARK, ALAN 09/24/2001 1.4 HUD
Entries first "Remanded" on the May
31,2002 List
XI-01-019E R BOYADIS, ANTHONY A 05/30/2001 8.4(c) MOR
New Entries on April 30,2002 List
IV-01-024E N ANNENKO, LUBA 04/26/2001 1.1, 1.3 CAM
I-02-009E N BURDEN, JAMES EDWARD 04/29/2001 8.4(c) CAM
IIA-02-900E N CARLIN, KEVIN J 04/23/2002 1.15 BER
XIV-01-236E N CARROLL, RICHARD J 06/20/2001 1.15 HUD
VB-01-024E N CIPRIANO, DENNIS A 09/05/2001 1.4 ESS
IX-02-007E N CUTCHALL, THOMAS T 02/08/2002 8.4(c) MON
XIV-00-321E N FARR, LINUS GILBERT 10/11/2000 8.4(b) OCE
IX-02-006E N GALLAGHER, WILLIA JR 02/08/2002 1.1, 1.3 MON
IIIB-01-026E N HALL, RUPERT A JR 10/17/2001 1.4 BUR
VI-01-034E N PASKEY, PAUL J 11/16/2001 1.4 HUD
VI-01-035E N PASKEY, PAUL J 11/16/2001 1.4 HUD
VI-02-001E N PASKEY, PAUL J 01/15/2002 1.16(d) HUD
VI-02-004E N PASKEY, PAUL J 01/23/2002 1.1, 1.3 HUD
XIV-99-408E N SANTIAGO, EMILIO 12/15/1999 Criminal PAS
IV-01-066E N SERVIN, JEFFREY DEAN 08/21/2001 5.5(a) CAM
XIV-01-177E N SHALOV, ADAM KEITH 05/16/2001 8.4(c) MON
I-02-010E N VANSYOC, CLIFFORD L 04/29/2001 8.4(c) CAM
XI-01-036E N WEIL, BRADLEY JUSTIN 09/19/2001 1.15 PAS
VIII-00-049E N ZEITLER, RICHARD J 10/31/2000 8.4(c) MID
Entries first "Closed" on the April
30,2002 List
IV-00-099E C BURDEN, JAMES EDWARD 12/28/2000 8.4(c) CAM
VII-01-017E C CUBBERLEY, MARK D 09/12/2001 1.1, 1.3 MER
X-00-081E C FOX, JAMES P 09/06/2000 1.1, 1.3 SUS
IIB-00-017E C GOLDSMITH, JEFF H 07/18/2000 5.5(a) BER
IX-01-034E C HANDFUSS, ROBERT JOE 11/21/2001 1.15 MON
IIIB-00-012E C HOLLAND, ANTOINETTE 10/11/2000 1.1, 1.3 CAM
XIV-01-329E C HYDE, ROBERT R 09/06/2001 1.15 OTH
VA-99-087E C LAROSILIERE, JEAN DA 12/20/1999 5.5(a) ESS
VC-00-900E C MARGOLIS, MARTIN G 04/03/2000 1.15 ESS
XIV-99-021E C MARGOLIS, MARTIN G 01/12/1999 1.8(a) ESS
VIII-01-010E C MCDONNELL, WILLIAM 02/15/2001 1.5(a) MID
VA-01-003E C MCKENNA, KEITH ANTH 01/12/2001 1.1, 1.3 MOR
VB-98-076E C MOORMAN, ELLIOTT DUA 12/23/1998 1.7, 1.12 ESS
XIV-96-479E C PORRO, ALFRED A JR 12/18/1996 8.4(b) BER
XIV-96-480E C PORRO, JOAN ATKINS 12/18/1996 8.4(b) BER
VB-00-020E C ROBERTS, RICHARD N 05/12/2000 1.1, 1.3 ESS
XIV-98-158E C SCHMELING, WILLIAM E 04/28/1998 1.15 MON
IV-00-077E C VANSYOC, CLIFFORD L 10/03/2000 8.4(c) CAM
Entries first "Remanded" on the
April 30,2002 List
VIII-00-006E R GENSIB, CARL DAVID 03/02/2000 7.1, 7.5 MID
New Entries on March 31,2002 List
IV-01-071E N BARTH, ROBERT EDW JR 09/07/2001 Behavior BUR
I-00-011E N CASEY, PATRICK MICHA 06/05/2000 1.4 ATL
VII-01-017E N CUBBERLEY, MARK D 09/12/2001 1.1, 1.3 MER
XII-01-029E N JACKSON, CYNTHIA DEN 06/21/2001 4.2 HUD
XII-01-035E N JACKSON, CYNTHIA DEN 08/02/2001 1.1, 1.3 HUD
XII-01-038E N JACKSON, CYNTHIA DEN 08/30/2001 1.1, 1.3 HUD
XIV-01-198E N KERVICK, DAVID LUKE 06/01/2001 8.4(b) UNI
VIII-01-026E N LEFF, KENNETH M 06/07/2001 1.4 MID
IV-01-027E N MALAT, SAMUEL A 04/26/2001 1.15 CAM
XII-00-031E N MOLE, MICHAEL GERARD 08/25/2000 1.1, 1.3 UNI
XIV-02-116E N PERCELY, DAVID J 03/07/2002 1.15 ESS
VIII-01-023E N TUNNEY, JOHN ANTHONY 04/12/2001 8.4(c) MID
VIII-01-048E N TUNNEY, JOHN ANTHONY 10/17/2001 8.4(c) MID
VIII-01-058E N TUNNEY, JOHN ANTHONY 11/28/2001 8.4(c) MID
Entries first "Closed" on the March
31,2002 List
VA-98-065E C ARCH, CAROLYN E 09/21/1998 1.1, 1.3 ESS
IIB-00-033E C BAR-NADAV, MEIRON IS 11/15/2000 1.4 BER
IIB-00-034E C BAR-NADAV, MEIRON IS 11/15/2000 1.4 BER
XI-01-019E C BOYADIS, ANTHONY A 05/30/2001 8.4(c) MOR
XIV-98-347E C CARUSO, JOSEPH SCOTT 06/10/1998 8.4(b) CAM
IX-00-015E C DIAMOND, MILTON 05/12/2000 1.5(a) MON
VB-00-047E C EJIOGU, NEDUM 10/02/2000 1.15 ESS
VII-00-038E C GORENBERG, DAVID M 11/30/2000 1.1, 1.3 OTH
VIII-01-006E C HESS, PETER EDWIN 01/25/2001 5.5(a) BER
IX-01-011E C KRAFT, WARREN RANDOL 03/12/2001 1.4 OTH
XII-01-028E C LESNIK, JONATHAN HOW 06/21/2001 1.1, 1.3 UNI
VI-01-026E C PASKEY, PAUL J 07/25/2001 1.4 HUD
VI-01-027E C PASKEY, PAUL J 07/25/2001 1.4 HUD
XIV-01-256E C PEARN, JAMES FRAN JR 07/10/2001 1.5(a) OTH
XIV-95-233E C RICHARDS, DANIEL D 06/01/1995 8.4(b) SOM
IV-01-035E C SMITH, AARON M 06/05/2001 1.1, 1.3 CAM
IV-01-042E C SMITH, AARON M 06/29/2001 1.1, 1.3 CAM
IV-01-043E C SMITH, AARON M 06/29/2001 1.1, 1.3 CAM
IV-01-054E C SMITH, AARON M 07/13/2001 1.1, 1.3 CAM
IV-01-067E C SMITH, AARON M 08/21/2001 5.5(a) CAM
IIA-01-005E C SULLIVAN, JOSEPH O 04/26/2001 1.15 BER
VC-01-019E C VERNI, ANTHONY NICHO 07/31/2001 8.4(d) ESS
Entries first "Remanded" on the
March 31,2002 List
XIV-99-336E R DINSMORE, CHARLES B 09/24/1999 1.15 OTH
New Entries on February 28,2002 List
IV-01-056E N ANDERSON, KEITH LARS 07/20/2001 1.1, 1.3 OTH
VI-01-012E N ARANGUREN, WILLIAM F 03/30/2001 1.4 HUD
VA-01-059E N CERMACK, THOMAS F JR 12/03/2001 1.1, 1.3 PAS
XIV-01-081E N CONWAY, CHARLES DAVI 03/07/2001 1.15 OTH
X-01-028E N DAGGETT, GEORGE T 04/22/2001 1.5(a) SUS
VB-00-057E N DORIAN, HOWARD MANUE 12/19/2000 1.15 BER
XIV-01-430E N DUKE, MELVIN GA 11/15/2001 1.15 OTH
XIV-00-371E N FARR, LINUS GILBERT 11/03/2000 8.4(d) OCE
IV-01-082E N FORD, MARK WILLIAM 10/16/2001 1.1, 1.3 CAM
XIV-00-415E N GELLER, LARRY STEVEN 12/13/2000 3.1, 3.9 ESS
XIV-99-392E N GRAZIANO, RONALD ANT 12/08/1999 7.1, 7.5 CAM
XIV-01-407E N JACOBY, DAVID 11/05/2001 7.1, 7.5 CAM
IV-00-079E N KANE, HARRY JOSEP JR 12/07/2000 8.4(c) MOR
XIV-01-405E N KAPLAN, MICHAEL A 11/05/2001 7.1, 7.5 CAM
IX-00-036E N LAVERGNE, EUGENE MA 12/19/2000 1.1, 1.3 MON
VIII-01-031E N LAWNICK, KARL ROBERT 07/11/2001 8.4(c) MID
IIB-01-023E N MCCLURE, LARRY J 08/09/2001 1.4 BER
IIB-01-024E N MCCLURE, LARRY J 08/09/2001 1.4 BER
VI-01-007E N MOSES, KEITH OVID DO 02/28/2001 1.4 HUD
VI-01-008E N MOSES, KEITH OVID DO 02/28/2001 1.4 HUD
XIV-01-406E N O'BRIEN, ROBERT F 11/05/2001 7.1, 7.5 CAM
XIV-99-043E N ODINKEMERE, NKEM ETH 02/01/1999 1.15 ESS
XIV-01-170E N ODINKEMERE, NKEM ETH 05/11/2001 1.15 ESS
VI-00-032E N PASKEY, PAUL J 12/11/2000 1.4 HUD
VI-01-010E N PASKEY, PAUL J 03/30/2001 1.4 HUD
XIV-01-169E N PETERMAN, ROGER CLAR 05/09/2001 8.4(b) BER
XIV-01-408E N RILEY, CHARLES NELSO 11/05/2001 7.1, 7.5 CAM
IV-01-085E N SILVERMAN, ROBERT MA 10/15/2001 8.4(c) CAM
IV-01-042E N SMITH, AARON M 06/29/2001 1.1, 1.3 CAM
IV-01-043E N SMITH, AARON M 06/29/2001 1.1, 1.3 CAM
IV-01-054E N SMITH, AARON M 07/13/2001 1.1, 1.3 CAM
IV-01-067E N SMITH, AARON M 08/21/2001 5.5(a) CAM
XIV-01-409E N STEIN, JAFFA F 11/05/2001 7.1, 7.5 CAM
VI-01-033E N ZARK, ALAN 09/24/2001 1.4 HUD
Entries first "Closed" on the February
28,2002 List
XIV-01-029E C BELARDI, GENE PIERO 01/22/2001 8.4(b) OTH
IX-01-022E C CAPRON, THOMAS S 06/27/2001 1.4 MON
I-01-900E C DARE, PAUL WILLIAM 04/16/2001 1.15 CAP
I-01-901E C DARE, PAUL WILLIAM 04/16/2001 1.15 CAP
I-01-902E C DARE, PAUL WILLIAM 04/16/2001 1.1, 1.3 CAP
XIV-99-206E C DARE, PAUL WILLIAM 05/19/1999 1.1, 1.3 CAP
XIV-99-243E C DARE, PAUL WILLIAM 06/23/1999 1.15 CAP
XIV-00-343E C DARE, PAUL WILLIAM 10/20/2000 1.1, 1.3 CAP
XIII-00-034E C DEBOSH, JAMES SAMUE 12/22/2000 1.4 WAR
VIII-01-045E C DOUGLAS, RAYMOND G 09/28/2001 8.4(c) MID
XIV-93-024E C DRUZ, DAN ADLAI 03/01/1993 1.15 MON
VA-00-054E C GIAVA, JOHN S 06/05/2000 1.15 ESS
VB-00-059E C HILL, LESSIE B 12/19/2000 1.4 ESS
VC-01-008E C KRAUSS, ALAN D 02/08/2001 1.1, 1.3 ESS
XIV-01-309E C LEVANDE, ERIC MITCHE 08/20/2001 1.4 OTH
IIB-00-004E C LEVIN, ROBERT W 02/03/2000 1.1, 1.3 BER
IIB-00-900E C LUSTIG, EDWARD S 09/12/2000 1.15 BER
XIV-00-174E C LUSTIG, EDWARD S 06/21/2000 5.5(a) BER
VA-00-077E C MEDVIN, ALAN YORK 12/06/2000 4.1, 4.4 ESS
VB-01-020E C PERCELY, DAVID J 06/13/2001 1.15(d) ESS
IIA-00-005E C ROMANIELLO, DONALD V 04/05/2000 1.4 BER
IX-01-025E C SCHLEM, STUART P 09/13/2001 1.1, 1.3 MON
XIV-00-322E C SPIEGEL, JEFFREY MAR 10/11/2000 8.4(b) OTH
VB-01-019E C UZODIKE, AUGUSTINE U 06/01/2001 1.1, 1.3 ESS
XIV-00-344E C WALTERSCHIED, SCOTT 10/20/2000 1.15 ESS
XIII-00-033E C WILSON, WALTER N 12/22/2000 1.4 HUN
New Entries on January 31,2002 List
XIV-01-133E N ADUBATO, CHARLES STE 04/10/2001 8.4(b) MON
VA-00-080E N BELGRAVE, CARL CLAIR 12/28/2000 1.15 ESS
IIB-00-040E N BRANDON-PEREZ, SILVI 12/16/2000 Other WAR
XIV-01-362E N CARLIN, KEVIN J 09/28/2001 8.4(c) MER
XIV-99-051E N COTZ, GEORGE JOSEPH 02/01/1999 1.15 BER
XIV-97-038E N DAVIS, JAMES TAYL II 01/30/1997 1.15 ESS
VIII-01-045E N DOUGLAS, RAYMOND G 09/28/2001 8.4(c) MID
X-00-081E N FOX, JAMES P 09/06/2000 1.1, 1.3 SUS
IIIA-02-002E N GOLDRING, ERIC J 01/03/2002 3.5(b) MON
IIIA-02-003E N GOLDRING, ERIC J 01/03/2002 3.1, 3.9 MON
IX-01-034E N HANDFUSS, ROBERT JOE 11/21/2001 1.15 MON
XIV-01-420E N HOCK, ROBERT WALTER 11/08/2001 8.4(c) OTH
VB-01-020E N PERCELY, DAVID J 06/13/2001 1.15(d) ESS
X-00-078E N PORRO, JANET L 08/16/2000 1.15 MOR
IIA-01-003E N POVEROMO, JOSEPH EDW 03/07/2001 1.1, 1.3 BER
XIV-00-344E N WALTERSCHIED, SCOTT 10/20/2000 1.15 ESS
IIIB-01-019E N WOOD, SCOTT JEFFREY 06/29/2001 1.4 BUR
Entries first "Closed" on the January
31,2002 List
XIV-99-371E C ALAMPI, CARMINE RICH 11/05/1999 8.4(b) BER
XIV-01-187E C ARCAINI, ROBERT MICH 05/22/2001 8.4(c) OTH
XIV-00-351E C BECHET, MITCHIL O 10/24/2000 8.1(b) OTH
IIIB-00-014E C CAGGIANO, LOUIS N JR 10/16/2000 1.1, 1.3 BUR
IIIB-00-015E C CAGGIANO, LOUIS N JR 10/16/2000 1.15 BUR
IIIB-00-016E C CAGGIANO, LOUIS N JR 10/16/2000 1.1, 1.3 BUR
IV-00-022E C DELAURENTIS, JOHN M 02/22/2000 8.4(c) CAM
X-00-071E C DIAMOND, HOWARD S 07/25/2000 1.1, 1.3 MOR
XI-01-016E C FEUCHTBAUM, ROBERT B 05/09/2001 1.1, 1.3 PAS
VB-00-042E C FIGARO, GEORGE MAY 09/19/2000 1.4 ESS
IX-01-014E C GOLDRING, ERIC J 04/09/2001 3.1, 3.9 MON
IX-01-020E C GOLDRING, ERIC J 06/20/2001 3.5(b) MON
VII-00-031E C HALLETT, STEVE 08/09/2000 1.1, 1.3 MER
VII-00-039E C HALLETT, STEVE 12/13/2000 1.16(d) MER
IIIB-00-021E C HEHER, JOHN R 12/18/2000 1.7, 1.12 MER
XIV-94-043E C KISSLING, JANE 04/09/1994 1.15 BER
VC-00-020E C KRAUSS, ALAN D 09/05/2000 1.1, 1.3 ESS
IIB-01-900E C LATINSKY, MARTIN C 02/05/2001 1.15 BER
XIV-98-223E C LATINSKY, MARTIN C 06/10/1998 5.5(a) BER
XIII-01-002E C LAWRENCE, TANYA E 01/15/2001 1.4 OTH
VB-00-030E C MOORMAN, ELLIOTT DUA 08/03/2000 Behavior ESS
IIIB-00-022E C PINTO, RICHARD JOSEP 12/18/2000 1.7, 1.12 MER
X-00-086E C POQUETTE, JACQUELINE 09/13/2001 1.1, 1.3 MOR
VA-99-071E C RIFAI, HAMDI 10/07/1999 1.1, 1.3 ESS
XIV-01-431E C SANDS, LAWRENCE MARK 11/15/2001 1.15 OTH
IIB-00-008E C SHAPIRO, DANIEL NORM 02/03/2000 8.4(c) BER
IIB-00-011E C SHAPIRO, DANIEL NORM 03/28/2000 1.1, 1.3 BER
IIB-00-035E C SHAPIRO, DANIEL NORM 11/15/2000 1.1, 1.3 BER
IIB-01-005E C SHAPIRO, DANIEL NORM 01/10/2001 1.1, 1.3 BER
Entries first "Remanded" on the January
31,2002 List
IX-00-015E R DIAMOND, MILTON 05/12/2000 1.5(a) MON
New Entries on December 31, 2001 List
IV-01-012E N ANNEKO, LUBA 02/20/2001 1.1, 1.3 CAM
I-01-011E N BARTOLETT, C S 08/06/2001 1.4 ATL
IX-00-035E N DANIEL, CORNELIU III 12/18/2000 8.4(c) OCE
XIII-00-034E N DEBOSH, JAMES SAMUE 12/22/2000 1.4 WAR
XII-01-010E N GARCIA, HECTOR MANUE 03/08/2001 1.1, 1.3 UNI
VI-00-030E N HUTCHINS, CHARLES TH 12/11/2000 8.4(d) OTH
VI-01-017E N HUTCHINS, CHARLES TH 06/04/2001 8.4(d) OTH
I-01-012E N KLINE, KIM M 08/06/2001 1.4 ATL
XII-01-015E N KRESS, RICHARD HENRY 03/23/2001 8.4(c) UNI
XII-01-028E N LESNIK, JONATHAN HOW 06/21/2001 1.1, 1.3 UNI
XIV-01-206E N MAYCHER, DENNIS ALLA 06/06/2001 8.4(b) BER
XIV-99-283E N MCALEVY, DENNIS 07/28/1999 8.4(d) HUD
VA-01-003E N MCKENNA, KEITH ANTH 01/12/2001 1.1, 1.3 MOR
XIV-01-431E N SANDS, LAWRENCE MARK 11/15/2001 1.15 OTH
XII-01-019E N WOOD, CASSELL JR 05/08/2001 1.1, 1.3 UNI
IV-01-017E N WOOD, PETER A 03/23/2001 Behavior GLO
X-01-036E N ZIMMERMANN, JAMES CH 06/01/2001 1.4 SUS
Entries first "Closed" on the December 31,
2001 List
VI-00-018E C ACOSTA, JORGE OCTAVI 09/08/2000 8.4(c) HUD
VI-99-046E C ARANGUREN, WILLIAM F 12/21/1999 1.5(a) HUD
XI-01-035E C BOREK, JOSEPH M JR 08/28/2001 1.1, 1.3 PAS
XIII-00-015E C DEBOSH, JAMES SAMUE 06/06/2000 1.7, 1.12 WAR
XI-01-001E C FERNANDEZ, PABLO III 03/14/2001 1.5(b-d) PAS
XIV-99-091E C FORSMAN, PAUL JAMES 03/09/1999 1.15 OCE
VA-99-050E C GIAVA, JOHN S 04/27/1999 1.4 ESS
X-01-030E C GINSBERG, KENNETH HO 04/30/2001 1.7, 1.12 MOR
XIV-01-030E C INSLER, ELISSA LEA 01/23/2001 1.15 HUD
IX-01-900E C KENNEDY, BRIAN T 02/17/2000 1.15 MON
XIV-00-039E C KENNEDY, BRIAN T 02/17/2000 8.4(c) MON
XIV-00-109E C LEVENTHAL, MARC ROY 04/20/2000 1.15 OTH
XIV-99-374E C MCAULIFFE, CHARLES 11/16/1999 8.4(b) OTH
VIII-01-008E C MIKITA, WILLIAM P JR 02/08/2001 Other MID
IX-00-029E C SHALOV, ADAM KEITH 09/26/2000 8.4(c) MON
IX-00-032E C SHALOV, ADAM KEITH 10/18/2000 8.4(c) MON
VB-01-006E C TABOADA, JOSEPH JR 03/08/2001 1.1, 1.3 ESS
VA-01-029E C WITHERSPOON, DAVID J 07/16/2001 1.1, 1.3 ESS
Entries first "Remanded" on the December 31, 2001 List
VII-01-006E R CUBBERLEY, MARK D 02/21/2001 1.1, 1.3 MER
New Entries on November 30, 2001 List
XI-01-019E N BOYADIS, ANTHONY A 05/30/2001 8.4(c) MOR
IIIB-01-016E N BUONO, DEAN JOSEPH 05/15/2001 1.1, 1.3 BUR
IX-00-018E N CAPRON, THOMAS S 06/15/2000 1.5(a) MON
IX-00-027E N CAPRON, THOMAS S 08/16/2000 8.4(c) MON
IX-01-022E N CAPRON, THOMAS S 06/27/2001 1.4 MON
XI-01-016E N FEUCHTBAUM, ROBERT B 05/09/2001 1.1, 1.3 PAS
IX-01-014E N GOLDRING, ERIC J 04/09/2001 3.1, 3.9 MON
IX-01-020E N GOLDRING, ERIC J 06/20/2001 3.5(b) MON
VIII-00-006E N HESS, PETER EDWIN 01/25/2001 5.5(a) BER
IV-01-015E N MARGRABIA, JOSEPH JR 03/19/2001 4.4 GLO
IIB-01-012E N MELE, MICHAEL A 05/30/2001 1.15 BER
VI-01-026E N PASKEY, PAUL J 07/25/2001 1.4 HUD
VI-01-027E N PASKEY, PAUL J 07/25/2001 1.4 HUD
IX-01-025E N SCHLEM, STUART P 09/13/2001 1.1, 1.3 MON
IIA-01-005E N SULLIVAN, JOSEPH O 04/26/2001 1.15 BER
IIA-01-001E N VAN RYE, KENNETH 03/01/2001 1.1, 1.3 BER
VI-01-900E N ZARK, ALAN 11/16/2001 1.15 HUD
Entries first "Closed" on the November 30,
2001 List
XI-01-021E C ADELLE, PATRICIA 06/19/2001 8.4(c) MOR
XI-00-019E C BOYADJIS, ANTHOHY A 05/30/2001 8.4(c) MOR
X-00-003E C DIAMOND, HOWARD S 01/03/2000 1.1, 1.3 MOR
XIV-00-055E C FERRAIOLO, DONALD M 02/28/2000 8.4(b) BER
XI-00-016E C FEUCTBAUM, ROBERT B 05/09/2001 1.1, 1.3 PAS
VI-99-022E C FITZPATRICK, GERALD 06/04/1999 1.15 HUD
XIV-98-035E C FRIEDMANN, GARY STEP 02/06/1998 1.15 BUR
XIII-01-005E C GAVIN, FRANCIS X 01/15/2001 1.1, 1.3 WAR
XIV-98-161E C HANSEN, WILLIAM A 04/29/1998 1.15 OCE
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
X-00-048E C KOZLOWSKI, THEODORE 05/09/2000 1.1, 1.3 MOR
XII-00-029E C KRESS, RICHARD HENRY 08/04/2000 8.4(c) UNI
VIII-99-065E C KUBULAK, KAREN ANN 10/14/1999 5.5(b) MID
VIII-99-069E C KUBULAK, KAREN ANN 12/21/1999 1.4 MID
VIII-00-001E C KUBULAK, KAREN ANN 01/12/2000 8.4(c) MID
VIII-00-003E C KUBULAK, KAREN ANN 02/17/2000 8.4(c) MID
VC-00-019E C LYNCH, JOHN D 09/05/2000 1.1, 1.3 UNI
VC-00-028E C LYNCH, JOHN D 10/04/2000 1.1, 1.3 UNI
VII-99-036E C MORAN, PHILIP JOHN 09/24/1999 1.1, 1.3 BUR
VII-00-017E C MORAN, PHILIP JOHN 04/04/2000 1.1, 1.3 BUR
IV-00-084E C SACHS, SAMUEL L 10/12/2000 1.1, 1.3 MER
IV-00-015E C SANDERSON, ALFRED T 02/09/2000 Other GLO
VI-99-023E C ZARK, ALAN 06/04/1999 1.4 HUD
VIII-00-014E C ZEITLER, RICHARD J 05/03/2000 8.2 MID
New Entries on October 31, 2001 List
XI-01-035E N BOREK, JOSEPH M JR 08/28/2001 1.1, 1.3 PAS
XI-00-019E N BOYADJIS, ANTHOHY A 05/30/2001 8.4(c) MOR
IV-00-109E N BRADY, JAMES D 12/29/2000 1.1, 1.3 CAM
IV-00-098E N COFFEE, KEVIN J 12/27/2000 Behavior CAM
IV-00-066E N DARDEN, PATRICIA A 07/27/2000 1.1, 1.3 GLO
IV-00-081E N DARDEN, PATRICIA A 10/17/2000 8.4(c) GLO
X-00-059E N DORSEY, JOHN H 07/06/2000 1.7, 1.12 MOR
XIV-00-429E N FARR, LINUS GILBERT 12/27/2000 1.15 OCE
XIV-00-430E N FARR, LINUS GILBERT 12/27/2000 1.15 OCE
XI-00-016E N FEUCTBAUM, ROBERT B 05/09/2001 1.1, 1.3 PAS
XIV-99-091E N FORSMAN, PAUL JAMES 03/09/1999 1.15 OCE
IV-00-092E N GREENBERG, ILLENE G 10/26/2000 5.5(a) OTH
IV-01-002E N HARRIS, E LORRAINE 02/06/2001 1.1, 1.3 GLO
XIV-01-329E N HYDE, ROBERT R 09/06/2001 1.15 OTH
X-00-110E N LANDFIELD, STEPHEN 11/28/2000 1.1, 1.3 MOR
VI-00-031E N RENDO, CARLOS A 12/11/2000 1.16(d) HUD
IV-01-035E N SMITH, AARON M 06/05/2001 1.1, 1.3 CAM
VB-01-019E N UZODIKE, AUGUSTINE U 06/01/2001 1.1, 1.3 ESS
VII-01-018E N WOOD, LOIS ANNE 10/03/2001 8.4(c) MER
VII-01-019E N WOOD, LOIS ANNE 10/03/2001 1.15 MER
IIIA-01-005E N ZAMULA, ELAINE 02/27/2001 1.4 OCE
Entries first "Closed" on the October 31, 2001 List
VA-99-059E C BECKLES, GRAFTON II 08/04/1999 1.4 ESS
XI-01-023E C BOREK, JOSEPH M JR 07/12/2001 1.1, 1.3 PAS
VB-97-079E C BRUMMELL, WILLIAM C 11/20/1997 1.4 ESS
VB-98-025E C BRUMMELL, WILLIAM C 03/04/1998 1.4 ESS
I-99-019E C CARDONE, PASQUALE JO 09/13/1999 1.5(a) ATL
XIV-00-298E C DESANTIS, CARMINE 10/02/2000 Criminal BER
VB-00-057E C DORIAN, HOWARD MANUE 12/19/2000 1.15 BER
XIII-00-036E C GAVIN, FRANCIS X 12/26/2000 1.15(d) WAR
VIII-00-006E C GENSIB, CARL DAVID 03/02/2000 7.1, 7.5 MID
XIV-00-057E C GRIFFIN, THOMAS WILL 03/06/2000 8.1(b) OTH
XIV-99-346E C KERSEY, GEORGE E 10/06/1999 8.4(b) MER
VIII-01-013E C KUBULAK, KAREN ANN 02/22/2001 1.4 MID
XIV-00-410E C MAIORINO, SALAVATORE 12/11/2000 8.4(b) OTH
IIB-00-023E C MAROTTA, LIBERO D 08/23/2000 Other BER
XI-00-003E C O'CONNOR, CRAIG VINC 01/07/2000 1.1, 1.3 MOR
VB-00-044E C PENN, THOMAS ALEXAND 09/21/2000 1.1, 1.3 UNI
VC-00-027E C SCHNITZER, STEPHEN 09/29/2000 1.7, 1.12 ESS
XIV-99-281E C VARGAS, RAFAEL ANTON 07/27/1999 8.4(c) OTH
Entries first "Remanded" on the October 31, 2001 List
VIII-00-900E R CARMICHAEL, LEROY 11/29/2000 1.15 MER
XIV-99-105E R CARMICHAEL, LEROY 03/05/1999 1.15 MER
XIV-98-193E R DRANOV, ALEXANDER B 05/22/1998 1.8(a) BER
X-00-048E R KOZLOWSKI, THEODORE 05/09/2000 1.1, 1.3 MOR
IV-99-046E R MALAT, SAMUEL A 09/08/1999 Other CAM
X-99-080E R MILITANO, THOMAS F 08/27/1999 1.1, 1.3 SUS
IIB-00-031E R MURRAY, THOMAS M JR 11/22/2000 1.4 BER
IIA-00-005E R ROMANIELLO, DONALD V 04/05/2000 1.4 BER
IIIB-00-009E R STEIGER, JON 07/21/2000 1.1, 1.3 MON
VIII-00-044E R TUNNEY, JOHN ANTHONY 10/18/2000 1.16(d) MID
VIII-00-061E R TUNNEY, JOHN ANTHONY 12/07/2000 1.16(d) MID
XIV-97-435E R WOOD, RICHARD I 12/09/1997 1.15 MER
New Entries on September 30, 2001 List
XI-01-021E N
ADELLE, PATRICIA 06/19/2001 8.4(c) MOR
XI-01-023E
N BOREK, JOSEPH M JR 07/12/2001 1.1, 1.3 PAS
IIA-01-900E
N CARLIN, KEVIN J 09/07/2001 1.15 BER
IIA-01-901E
N CARLIN, KEVIN J 09/07/2001 1.15 BER
XIV-01-231E
N COFFEE, JAMES D 06/19/2001 8.4(c) OTH
XIV-99-141E
N FARR, LINUS GILBERT 04/01/1999 1.15 OCE
XIV-00-358E
N FARR, LINUS GILBERT 10/30/2000 8.4(d) OCE
XIV-00-394E
N FARR, LINUS GILBERT 11/28/2000 8.4(c) OCE
XIV-00-431E
N FARR, LINUS GILBERT 12/27/2000 1.15 OCE
XIII-01-005E N GAVIN, FRANCIS X 01/15/2001 1.1, 1.3 WAR
IIB-00-017E
N GOLDSMITH, JEFF H 07/18/2000 5.5(a) BER
IIIB-01-003E
N GURALNICK, MARK S 02/02/2001 1.1, 1.3 CAM
IX-01-015E
N HANDFUSS, ROBERT JOE 05/29/2001 1.4 MON
IX-01-016E
N HANDFUSS, ROBERT JOE 05/29/2001 1.4 MON
XIV-01-309E
N LEVANDE, ERIC MITCHE 08/20/2001 1.4 OTH
VIII-01-010E
N MCDONNELL, WILLIAM 02/15/2001 1.5(a) MID
VIII-01-008E N MIKITA, WILLIAM P JR 02/08/2001 Other MID
IIB-01-004E
N MULLIGAN, ROBERT L 01/01/2001 1.7, 1.12 BER
XIV-01-269E
N SHEARIN, K KAY 07/23/2001 3.1, 3.9 OTH
XIV-99-130E
N WECHT, DAVID LAWRENC 03/25/1999 1.15 BER
IX-01-002E
N WEINSTEIN, BERNARD I 02/17/2001 1.4 MON
XIII-00-033E
N WILSON, WALTER N 12/22/2000 1.4 HUN
Entries first "Closed" on the September 30, 2001 List
IIIA-99-023E C BERGER, DANIEL EBAN 07/20/1999 1.8(a) OCE
XI-01-012E C BOREK, JOSEPH M JR 04/18/2001 1.1, 1.3 PAS
XIV-00-315E C COMERFORD, COLLEEN M 10/05/2000 8.4(b) OTH
XIV-00-357E C COUTURE, MICHAEL PET 10/25/2000 8.4(b) OTH
VIII-00-046E C DOUGLAS, RAYMOND G 10/18/2000 8.4(c) MID
XIV-00-218E C GILLESPIE, JAMES JR 07/26/2000 1.15 CAM
IIIB-99-014E C GIOVETIS, PETE 07/15/1999 5.5(b) OTH
XIV-00-013E C HOLLIS, ROBERT ARTHU 01/07/2000 8.4(b) BER
X-00-095E C HOPKINS, MARK LELAND 10/03/2000 1.15 MOR
XIV-99-030E C MOORE, PATRICK JOSEP 01/25/1999 1.15 CAM
VA-97-090E C SERRATELLI, ALLAN JA 10/29/1997 1.4 ESS
Entries first "Remanded" on the September
30, 2001 List
I-00-013E
R LAINE, EVAN E 06/13/2000 8.4(c) CAM
VI-99-022E
R FITZPATRICK, GERALD 06/04/1999 1.15 HUD
New Entries on August 31, 2001 List
IIIA-00-035E N BASAMAN, EDWARD T 12/27/2000 1.7, 1.12 OCE
IIIA-01-003E N BASAMAN, EDWARD T 12/04/2001 1.1, 1.3 OCE
IIIA-01-004E N BASAMAN, EDWARD T 02/23/2001 1.1, 1.3 OCE
XIV-01-029E N BELARDI, GENE PIERO 01/22/2001 8.4(b) OTH
IV-00-080E N BRADY, JAMES D 10/03/2000 1.1, 1.3 CAM
XIV-98-347E N CARUSO, JOSEPH SCOTT 06/10/1998 8.4(b) CAM
VB-00-057E N DORIAN, HOWARD MANUE 12/19/2000 1.15 BER
IV-00-087E N FRIEDMANN, AARON S 10/16/2000 1.15 CAM
VA-01-002E N GOMEZ, ANDRYS SOFIA 01/12/2001 1.7, 1.12 ESS
IIIB-00-027E N GURALNICK, MARK S 12/28/2000 1.4 CAM
VII-00-039E N HALLETT, STEVE 12/13/2000 1.16(d) MER
IV-01-008E N HARRIS, E LORRAINE 02/03/2001 1.1, 1.3 GLO
VB-00-059E N HILL, LESSIE B 12/19/2000 1.4 ESS
IV-00-042E N KALMAN, ARNOLD I 05/03/2000 Other OTH
VB-00-045E N MANNING, DAWN FRANCI 09/21/2000 8.4(d) ESS
VA-01-001E N MARCUS, FREDRIC L 01/12/2001 1.7, 1.12 ESS
IIB-01-002E N MELE, MICHAEL A 01/01/2001 8.4(c) BER
VB-01-003E N MOORMAN, ELLIOTT DUA 02/07/2001 1.1, 1.3 ESS
XIV-99-122E N MURRAY, DIANE K 03/19/1999 1.15 HUD
XI-00-003E N O'CONNOR, CRAIG VINC 01/07/2000 1.1, 1.3 MOR
XIV-01-256E N PEARN, JAMES FRAN JR 07/10/2001 1.5(a) OTH
VB-00-044E N PENN, THOMAS ALEXAND 09/21/2000 1.1, 1.3 UNI
XIV-96-479E N PORRO, ALFRED A JR 12/18/1996 8.4(b) BER
XIV-96-480E N PORRO, JOAN ATKINS 12/18/1996 8.4(b) BER
XIV-95-233E N RICHARDS, DANIEL D 06/01/1995 8.4(b) SOM
VB-00-049E N TAYLOR, SANDRA RENEE 10/25/2000 1.4 OTH
VB-01-002E N TAYLOR, SANDRA RENEE 02/07/2001 1.15 OTH
VB-01-004E N TAYLOR, SANDRA RENEE 02/16/2001 8.4(d) OTH
VB-01-005E N TAYLOR, SANDRA RENEE 03/06/2001 1.1, 1.3 OTH
VB-01-009E N TAYLOR, SANDRA RENEE 04/09/2001 1.1, 1.3 OTH
XIV-99-033E N ZARK, ALAN 01/26/1999 1.15 HUD
Entries first "Closed" on the August 31,
2001 List
VA-96-009E C ARCH, CAROLYN E 01/25/1996 1.4 ESS
VA-96-028E C ARCH, CAROLYN E 03/28/1996 1.1, 1.3 ESS
XIV-99-016E C BENNETT, DANA A 01/11/1999 8.4(c) MOR
VA-99-012E C BEVACQUA, VINCENT E 03/30/1999 1.1, 1.3 ESS
VA-99-036E C BEVACQUA, VINCENT E 03/30/1999 1.1, 1.3 ESS
VA-00-010E C BEVACQUA, VINCENT E 01/31/2000 1.4 ESS
IIB-00-029E C BRANTLEY, DAVID 10/19/2000 8.4(c) ESS
XIII-00-022E C COVEN, LAWRENCE S 11/10/2000 8.4(c) SOM
VII-01-006E C CUBBERLEY, MARK D 02/21/2001 1.1, 1.3 MER
IX-00-015E C DIAMOND, MILTON 05/12/2000 1.5(a) MON
IV-01-003E C DONEGAN, STUART 02/06/2001 1.15 BUR
IV-01-004E C DONEGAN, STUART 02/06/2001 1.15 BUR
IV-01-005E C DONEGAN, STUART 02/06/2001 1.15 BUR
IV-01-022E C DONEGAN, STUART 04/10/2001 1.15 BUR
XIV-01-176E C DONEGAN, STUART 05/15/2001 1.15 BUR
VB-99-015E C GISCOMBE, BEVERLY GA 03/17/1999 8.4(c) ESS
VB-99-016E C GISCOMBE, BEVERLY GA 03/16/1999 8.4(c) ESS
I-00-021E C GRONLUND, GLENN RICH 11/09/2000 1.15(a) ATL
VIII-00-013E C KUBULAK, KAREN ANN 05/03/2000 8.4(c) MID
IV-99-072E C LYLE, ROBERT FRANCIS 12/29/1999 5.5(a) BUR
X-00-070E C NUNAN, GERALD A 07/25/2000 1.1, 1.3 MOR
XIV-00-386E C ROSENBLATT, MICHAEL 11/20/2000 8.4(c) OTH
VA-00-084E C ROWNIEWSKI, WESLEY S 12/28/2000 1.4 ESS
IIIB-00-003E C SEELIG, JACK L 02/17/2000 3.1, 3.9 MER
XI-00-025E C TESTA, FREDERICK MIC 04/27/2000 1.15 ESS
XI-00-026E C TESTA, FREDERICK MIC 04/27/2000 1.4 ESS
I-00-019E C TUCKER, TERRY G 07/20/2000 8.4(g) CUM
XIV-00-138E C UNTRACHT, GARY HUGH 05/15/2000 1.15 ESS
VB-00-029E C UZODIKE, AUGUSTINE U 06/01/2000 5.5(a) ESS
VB-00-053E C UZODIKE, AUGUSTINE U 10/31/2000 1.1, 1.3 ESS
VC-01-003E C WALTERSCHIED, SCOTT 01/22/2001 8.4(c) ESS
X-99-098E C WARSHAW, DAVID B 11/17/1999 1.7, 1.12 MOR
XIV-99-015E C WITMAN, LEONARD JOEL 01/11/1999 8.4(c) MOR
New Entries on August 12, 2001 Update
XI-01-008E N ADELLE, PATRICIA 03/14/2001 1.1,
1.3 MOR
XIV-01-187E N ARCAINI, ROBERT MICH 05/22/2001 8.4(c) OTH
IIB-00-033E N BAR-NADAV, MEIRON IS 11/15/2000 1.4 BER
IIB-00-034E N BAR-NADAV, MEIRON IS 11/15/2000 1.4 BER
XI-01-012E N BOREK, JOSEPH M JR 04/18/2001 1.1,
1.3 PAS
IV-00-093E N BOWMAN, CARL C 11/09/2000 1.1,
1.3 GLO
IV-00-096E N BOWMAN, CARL C 11/09/2000 1.1,
1.3 GLO
IV-00-102E N BOWMAN, CARL C 12/28/2000 1.1,
1.3 GLO
IIIB-00-014E N
CAGGIANO, LOUIS N JR
10/16/2000 1.1, 1.3 BUR
IIIB-00-015E N
CAGGIANO, LOUIS N JR
10/16/2000 1.15 BUR
IIIB-00-016E N
CAGGIANO, LOUIS N JR
10/16/2000 1.1, 1.3 BUR
VA-00-087E N CHILDRESS, LOUIS JR 12/28/2000 1.4 ESS
VII-01-006E N CUBBERLEY, MARK D 02/21/2001 1.1,
1.3 MER
IIIB-00-023E N
DARGAY, SUSAN RADFOR
12/20/2000 1.1, 1.3 BUR
IIIB-00-025E N
DARGAY, SUSAN RADFOR
12/20/2000 1.1, 1.3 BUR
XIV-00-137E N DIENES, LESLIE ALEXI 05/15/2000 8.4(d) MID
IV-01-003E N DONEGAN, STUART 02/06/2001 1.15 BUR
IV-01-004E N DONEGAN, STUART 02/06/2001 1.15 BUR
IV-01-005E N DONEGAN, STUART 02/06/2001
1.15 BUR
IV-01-022E N DONEGAN, STUART 04/10/2001 1.15 BUR
XIV-01-176E N DONEGAN, STUART 05/15/2001 1.15 BUR
VB-00-047E N EJIOGU, NEDUM 10/02/2000
1.15 ESS
XI-01-001E N FERNANDEZ, PABLO III 03/14/2001 1.5(b-d) PAS
VB-00-042E N FIGARO, GEORGE MAY 09/19/2000 1.4 ESS
XIII-00-036E N
GAVIN, FRANCIS X
12/26/2000 1.15(d) WAR
XIV-00-057E N GRIFFIN, THOMAS WILL 03/06/2000 8.1(b) OTH
VII-00-031E N HALLETT, STEVE 08/09/2000 1.1,
1.3 MER
IV-00-025E N HARRIS, E LORRAINE 03/22/2000 Other GLO
IV-00-053E N HARRIS, E LORRAINE 06/23/2000
1.15 GLO
IV-00-074E N HARRIS, E LORRAINE 09/12/2000 1.15 GLO
IIIB-00-012E N
HOLLAND, ANTOINETTE
10/11/2000 1.1, 1.3 CAM
X-00-095E N HOPKINS, MARK
LELAND 10/03/2000 1.15 MOR
VC-01-008E N KRAUSS, ALAN D 02/08/2001 1.1,
1.3 ESS
VIII-00-013E N
KUBULAK, KAREN ANN
02/22/2001 1.4 MID
XIII-01-002E N
LAWRENCE, TANYA E 01/15/2001 1.4 OTH
IV-01-036E N LEVOW, EVAN M 06/05/2001
Other CAM
IIB-00-023E N MAROTTA, LIBERO D 08/23/2000 Other BER
VA-00-077E N MEDVIN, ALAN YORK 12/06/2000 4.1,
4.4 ESS
IIIB-00-020E N
MILITA, VINCENT J II
11/20/2000 8.4(d) CAP
VB-00-035E N
MOORMAN, ELLIOTT DUA
09/12/2000 1.5(e) 5.4(a)ESS
VB-00-037E N
MOORMAN, ELLIOTT DUA
09/12/2000 8.4(c) ESS
X-00-086E N POQUETTE, JACQUELINE 09/13/2001 1.1, 1.3 MOR
VA-00-084E N ROWNIEWSKI, WESLEY S 12/28/2000 1.4 ESS
IV-00-084E N SACHS, SAMUEL L 10/12/2000 1.1,
1.3 MER
XIII-01-900E N
SCHIAVO, THOMAS JOSE
07/17/2001 1.15 SOM
XIII-01-901E N
SCHIAVO, THOMAS JOSE
07/17/2001 1.15 SOM
XIII-01-902E N
SCHIAVO, THOMAS JOSE
07/17/2001 1.15 SOM
XIII-01-903E N
SCHIAVO, THOMAS JOSE
07/17/2001 1.1, 1.3 SOM
XIII-01-904E N
SCHIAVO, THOMAS JOSE
07/17/2001 1.15 SOM
IIB-00-035E N SHAPIRO, DANIEL NORM 11/15/2000 1.1, 1.3 BER
IIB-01-005E N SHAPIRO, DANIEL NORM 01/10/2001 1.1, 1.3 BER
XIV-00-322E N SPIEGEL, JEFFREY MAR 10/11/2000 8.4(b) OTH
VB-00-029E N UZODIKE, AUGUSTINE U 06/01/2000 5.5(a) ESS
VB-00-053E N UZODIKE, AUGUSTINE U 10/31/2000 1.1, 1.3 ESS
VC-01-019E N VERNI, ANTHONY NICHO 07/31/2001 8.4(d) ESS
VA-00-067E N VERNI, ANTHONY NICHO 08/24/2000 8.4(d) ESS
VC-01-003E N WALTERSCHIED, SCOTT 01/22/2001 8.4(c) ESS
VA-01-029E N WITHERSPOON, DAVID J 07/16/2001 1.1, 1.3 ESS
XIV-01-237E N WITHERSPOON, DAVID J 06/22/2001 1.1, 1.3 ESS
Entries first "Closed" on the August 12,
2001 Update
XI-01-008E D ADELLE, PATRICIA 03/14/2001 1.1,
1.3 MOR
VA-99-086E D
BAUMOL, ROBERT
12/20/1999 8.4(d) OTH
I-00-012E D BERSON, JACK DAVID 06/13/2000 1.1,
1.3 ATL
XIV-99-235E D BOCCIERI, THOMAS EUG 06/14/1999 8.4(b) BER
XIV-99-378E D BRESLIN, JAMES JR 11/22/1999 Other BER
XIV-00-294E D BUTLER, GAIL D 09/28/2000 1.15 OTH
XIV-00-089E D D'ALESSANDRO, A GREG 03/31/2000 1.15 SOM
XIV-99-029E D D'ALESSANDRO, ARTHUR 01/22/1999 1.15 SOM
XIV-00-088E D D'ALESSANDRO, DOUGLA 03/31/2000 1.15 SOM
VA-00-055E D D'ALESSANDRO, JOHN B 06/21/2000 8.4(b) UNI
XIV-00-301E D DEFRANCIS, ALEXANDER 10/02/2000 8.1(b) OTH
X-99-101E D DEVIN, DONALD B 11/23/1999 8.4(c) MOR
XIV-99-083E D DEVITO, FRANK D 03/02/1999 8.4(c) MID
XIV-00-137E D DIENES, LESLIE ALEXI 05/15/2000 8.4(d) MID
XIV-00-154E D DOBIS, KENNETH STANL 05/30/2000 8.4(b) OTH
VB-00-027E D DORIAN, HOWARD MANUE 06/01/2000 1.4 BER
VC-00-003E D FAGAN, EDWARD DAVIS 02/04/2000 1.4 ESS
IIIA-00-008E D
FARR, LINUS GILBERT
02/08/2000 1.16(d) OCE
IIA-00-004E D FINCKENAUER, SCOTT D 02/03/2000 Other BER
X-99-037E D FORNARO, MARIA PIA 05/07/1999 4.4 OTH
IIIA-00-031E D
FRANKS, HARRY ELW JR
12/27/2000 1.4 ATL
VA-99-903E D FRASER, WINSTON W 09/01/1999 1.15 ESS
XIV-98-116E D FRASER, WINSTON W 04/07/1998 1.15 ESS
XIV-98-459E D FROST, JACK NOWELL 12/16/1998
8.4(c) UNI
IV-00-033E D GRANITE, LAURENCE DA 04/05/2000 8.4(c) BUR
VC-99-027E D GROSS, EDWIN N 11/22/1999 1.7,
1.12 ESS
XIV-00-142E D HAZEL, SCOTT RINE 05/16/2000
8.4(d) OTH
I-00-025E D HILTEBRAND, STEPHEN 12/27/2000 Other CAM
XIV-00-031E D JAFFE, STEPHEN R 02/02/2000 8.4(b) OTH
VC-00-002E D KEALY, ROBERT MICHAE 01/24/2000 1.15 UNI
XIV-97-364E D KHOUDARY, NICHOLAS 10/24/1997
8.4(b) MID
IV-00-037E D KIEGEL, FREDERICK A 04/14/2000 8.4(c) CAM
XIV-97-269E D KLEIN, SHMUEL STEVEN 08/04/1997 8.4(c) BER
XII-99-044E D KRAFT, WARREN RANDOL 08/11/1999 1.5(a) MON
XII-99-046E D KRAFT, WARREN RANDOL 08/18/1999 1.1, 1.3 MON
XII-99-056E D KRAFT, WARREN RANDOL 10/28/1999 1.1, 1.3 MON
XII-00-001E D KRESS, RICHARD HENRY 01/03/2000 1.1, 1.3 UNI
I-00-013E D LAINE, EVAN E 06/13/2000
8.4(c) CAM
XIV-98-005E D LAVERGNE, EUGENE MA 01/12/1998 8.4(b) MON
VI-98-034E D LISA, JAMES R 06/17/1998
1.1, 1.3 HUD
VI-98-035E D LISA, JAMES R 06/29/1998 8.4(c) HUD
VA-99-076E D LUCID, ROWLAND V JR 10/25/1999 5.5(a) MOR
IV-98-051E D MALAT, SAMUEL A 07/20/1998 1.1,
1.3 CAM
IV-98-056E D MALAT, SAMUEL A 09/02/1998 8.1(b) CAM
IV-98-082E D MALAT, SAMUEL A 11/06/1998 Other CAM
IV-98-096E D MALAT, SAMUEL A 12/23/1998 8.4(b) CAM
IV-99-046E D MALAT, SAMUEL A 09/08/1999 Other CAM
VA-99-002E D MARSHALL, LENORA E 01/05/1999
8.4(c) OTH
IV-00-052E D MARTELLI, LEON 06/23/2000 1.4 CAM
XIV-01-135E D MCARDLE, BRIAN D 04/11/2001 7.1,
7.5 MOR
XIV-97-381E D OLITSKY, STEVEN MICH 11/03/1997 5.5(b) ESS
XIV-97-393E D OLITSKY, STEVEN MICH 11/17/1997 5.5(b) ESS
XIV-97-431E D OLITSKY, STEVEN MICH 12/08/1997 5.5(b) ESS
XIV-98-206E D OLITSKY, STEVEN MICH 06/03/1998 1.15 ESS
XIV-98-244E D OLITSKY, STEVEN MICH 06/23/1998 8.4(b) ESS
VC-00-012E D PARADISO, LOUIS L 05/12/2000 1.1,
1.3 ESS
XIV-00-036E D PERRONE, JOHN JAY 02/14/2000 8.4(b) MON
IIA-00-017E D
POVEROMO, JOSEPH EDW
07/18/2000 5.5(a) BER
VC-00-013E D
REICHSTEIN, RONALD
05/17/2000 8.4(d) ESS
IV-99-027E D RODGERS, JOHN F JR 05/04/1999 Other CAM
XII-00-007E D RODRIGUEZ, HECTOR I 03/03/2000 1.1, 1.3 MID
IIA-00-005E D ROMANIELLO, DONALD V 04/05/2000 1.4 BER
XIV-00-318E D SELTZER, STEVEN 10/11/2000 8.4(b) OTH
IV-00-091E D SMITH, AARON M 10/24/2000
1.1, 1.3 CAM
IIIB-00-009E D
STEIGER, JON
07/21/2000 1.1, 1.3 MON
IV-00-018E D STERNSTEIN, MARILYN 02/16/2000 Other GLO
IV-00-076E D TOMLINSON, ROBERT TY 10/03/2000 4.4 CAM
VIII-00-044E D
TUNNEY, JOHN ANTHONY
10/18/2000 1.16(d) MID
VIII-00-061E D
TUNNEY, JOHN ANTHONY
12/07/2000 1.16(d) MID
XIV-98-100E D UZODIKE, AUGUSTINE U 03/23/1998 1.15 ESS
VC-00-021E D VERNI, ANTHONY NICHO 09/07/2000 1.5(a) ESS
VC-00-022E D VERNI, ANTHONY NICHO 09/07/2000 1.5(a) ESS
VC-00-023E D VERNI, ANTHONY NICHO 09/07/2000 1.5(a) ESS
VA-00-067E D VERNI, ANTHONY NICHO 08/24/2000 8.4(d) ESS
X-99-093E D WALTERSCHIED, SCOTT 11/01/1999 1.1, 1.3 MOR
X-00-056E D WALTERSCHIED, SCOTT 06/28/2000 8.4(c) MOR
XIV-01-237E D WITHERSPOON, DAVID J 06/22/2001 1.1, 1.3 ESS
VB-00-011E D WOLFE, JAMES HERBERT 03/01/2000 1.15 ESS
Entries first "Remanded" on the May 26,
2001 Update
X-97-072E R CLARK, DOUGLAS R 09/01/1997 1.7,
1.12 SUS
IIB-98-039E R CUTRUZZULA, FRANCIS 12/03/1998 1.1, 1.3 BER
IIIB-99-014E R
GIOVETIS, PETE
07/15/1999 5.5(b) OTH
VIII-99-065E R
KUBULAK, KAREN ANN
10/14/1999 5.5(b) MID
VIII-99-069E R
KUBULAK, KAREN ANN
12/21/1999 1.4 MID
VIII-00-001E R
KUBULAK, KAREN ANN
01/12/2000 8.4(c) MID
VIII-00-003E
R KUBULAK, KAREN ANN 02/17/2000 8.4(c) MID
New Entries on May 26, 2001 Update
Docket
No. Attorney Name
Effective
Violation County
IV-00-046E N BRENNAN, WILLIAM J 05/09/2000 Other CAM
IV-00-099E N BURDEN, JAMES EDWARD 12/28/2000 8.4(c) CAM
XIV-00-129E N CARLIN, KEVIN J 05/10/2000 1.1, 1.3 BER
XIV-00-130E N CARLIN, KEVIN J 05/10/2000 1.1, 1.3 BER
I-01-900E N DARE, PAUL WILLIAM 04/16/2001 1.15 CAP
I-01-901E N DARE, PAUL WILLIAM 04/16/2001 1.15 CAP
I-01-902E N DARE, PAUL WILLIAM 04/16/2001 1.1, 1.3 CAP
IIIB-00-013E N DARGAY, SUSAN RADFOR 10/12/2000 1.1, 1.3 BUR
VIII-00-046E N DOUGLAS, RAYMOND G 10/18/2000 8.4(c) MID
X-01-030E N GINSBERG, KENNETH HO 04/30/2001 1.7, 1.12 MOR
IX-01-011E N KRAFT, WARREN RANDOL 03/12/2001 1.4 OTH
XII-00-029E N KRESS, RICHARD HENRY 08/04/2000 8.4(c) UNI
I-00-013E N LAINE, EVAN E 06/13/2000 8.4(c) CAM
XIV-00-109E N LEVENTHAL, MARC ROY 04/20/2000 1.15 OTH
I-01-003E N LYNCH, KEVIN WILLIAM 04/16/2001 8.4(c) CAM
IV-00-052E N MARTELLI, LEON 06/23/2000 1.4 CAM
XIV-01-135E N MCARDLE, BRIAN D 04/11/2001 7.1, 7.5 MOR
VII-99-036E N MORAN, PHILIP JOHN 09/24/1999 1.1, 1.3 BUR
VII-00-017E N MORAN, PHILIP JOHN 04/04/2000 1.1, 1.3 BUR
X-00-070E N NUNAN, GERALD A 07/25/2000 1.1, 1.3 MOR
XIV-99-296E N SCHIAVO, THOMAS JOSE 08/10/1999 1.15 MOR
XIV-00-164E N SCHIAVO, THOMAS JOSE 06/15/2000 1.15 MOR
XIV-00-166E N SCHIAVO, THOMAS JOSE 06/15/2000 1.1, 1.3 MOR
XIV-00-165E N SCHIAVO, THOMAS JOSE 06/15/2000 1.15 MOR
XIV-00-167E N SCHIAVO, THOMAS JOSE 06/15/2000 1.15 MOR
IX-00-029E N SHALOV, ADAM KEITH 09/26/2000 8.4(c) MON
IX-00-032E N SHALOV, ADAM KEITH 10/18/2000 8.4(c) MON
IV-00-076E N TOMLINSON, ROBERT TY 10/03/2000 4.4 CAM
Entries first "Closed" on the May 26, 2001
Update
Docket
No. Attorney Name
Effective
Violation County
IIA-00-009E C GRAYSON, RUSSELL 05/04/2000 1.1, 1.3 ESS
IIA-00-010E C GRAYSON, RUSSELL 05/07/2000 1.1, 1.3 ESS
XIV-99-279E C GREENAWALT, CRAIG N 07/20/1999 1.1, 1.3 UNI
XIV-99-031E C GRIFFIN, FRANK J 01/26/1999 1.15 CAM
IX-99-048E C JOHNATHAN, KENNETH L 11/10/1999 3.1, 3.9 MON
X-99-083E C KOZLOWSKI, THEODORE 09/07/1999 8.4(c) MOR
VII-00-012E C KROPF, STEVEN NEAL 03/06/2000 8.4(d) MID
IV-00-035E C LYNCH, KEVIN WILLIAM 04/14/2000 8.4(c) CAM
VA-99-039E C MARTIN, ARTHUR N JR 04/09/1999 1.1, 1.3 ESS
VA-99-045E C MARTIN, ARTHUR N JR 04/27/1999 1.1, 1.3 ESS
IX-00-900E C MCENROE, EUGENE FRA 03/06/2000 8.4(b) MON
XIV-99-117E C MCENROE, EUGENE FRA 03/12/1999 8.4(b) MON
IX-00-901E C MCENROE, PATRICIA L 03/06/2000 8.4(b) OTH
XIV-99-118E C MCENROE, PATRICIA L 03/12/1999 8.4(b) OTH
XIII-99-028E C RICHARDSON, MARY HEL 08/19/1999 5.5(a) SOM
Entries first "Remanded" on the May 26,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
VIII-00-013E KUBULAK, KAREN ANN 05/03/2000 8.4(c) MID
New Entries on April 30, 2001 Update
Docket No. Attorney Name Effective Violation County
VI-00-018E N ACOSTA, JORGE OCTAVI 09/08/2000 8.4(c) HUD
XIV-00-351E N BECHET, MITCHIL O 10/24/2000 8.1(b) OTH
I-00-012E N BERSON, JACK DAVID 06/13/2000 1.1, 1.3 ATL
IIB-00-029E N BRANTLEY, DAVID 10/19/2000 8.4(c) ESS
X-00-071E N DIAMOND, HOWARD S 07/25/2000 1.1, 1.3 MOR
XIV-00-055E N FERRAIOLO, DONALD M 02/28/2000 8.4(b) BER
I-00-021E N GRONLUND, GLENN RICH 11/09/2000 1.15(a) ATL
XIV-00-040E N HANSEN, WILLIAM A 02/17/2000 8.4(b) OCE
XIV-00-362E N HANSEN, WILLIAM A 10/31/2000 1.1, 1.3 OCE
XIV-98-161E N HANSEN, WILLIAM A 04/29/1998 1.15 OCE
IV-00-039E N HARRIS, E LORRAINE 04/26/2000 Other GLO
IIB-00-004E N LEVIN, ROBERT W 02/03/2000 1.1, 1.3 BER
VB-00-030E N MOORMAN, ELLIOTT DUA 08/03/2000 Behavior ESS
IIA-00-017E N POVEROMO, JOSEPH EDW 07/18/2000 5.5(a) BER
IV-00-091E N SMITH, AARON M 10/24/2000 1.1, 1.3 CAM
VB-01-006E N TABOADA, JOSEPH JR 03/08/2001 1.1, 1.3 ESS
VIII-00-044E N TUNNEY, JOHN ANTHONY 10/18/2000 1.16(d) MID
VIII-00-061E N TUNNEY, JOHN ANTHONY 12/07/2000 1.16(d) MID
IV-00-077E N VANSYOC, CLIFFORD L 10/03/2000 8.4(c) CAM
Entries first "Closed" on the April 30,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
VI-98-010E C ARANGUREN, WILLIAM F 02/26/1998 1.1, 1.3 HUD
IIB-99-035E C BLUNT, JOHN LOUIS 09/02/1999 1.1, 1.3 BER
IV-00-049E C BOWMAN, ELMER EDWARD 06/19/2000 8.4(c) CUM
IV-00-067E C BRANDEIS, TRACY 07/18/2000 5.5(a) CAM
X-00-031E C COLLINS, ELISE DELAN 03/23/2000 1.1, 1.3 MOR
VII-00-033E C CUBBERLEY, MARK D 09/21/2000 1.1, 1.3 MER
VII-00-034E C CUBBERLEY, MARK D 09/21/2000 1.1, 1.3 MER
X-98-101E C DEVIN, DONALD B 09/21/1998 1.15 MOR
XIV-99-336E C DINSMORE, CHARLES B 09/24/1999 1.15 OTH
VI-99-022E C FITZPATRICK, GERALD 06/04/1999 1.15 HUD
X-00-019E C GINSBERG, KENNETH HO 02/17/2000 1.7, 1.12 MOR
VA-98-039E C HARRIS, JACQUELINE R 04/17/1998 1.16 ESS
X-00-048E C KOZLOWSKI, THEODORE 05/09/2000 1.1, 1.3 MOR
VA-00-056E C LAWRENCE, TANYA E 06/21/2000 5.5(b) OTH
VII-99-041E C LORD, ROBIN KAY 11/23/1999 OTHER MER
XIV-99-310E C MAROTTA, LIBERO D 08/23/1999 8.4(b) BER
VC-00-026E C MARRA, ALLEN C 09/15/2000 1.1, 1.3 ESS
VI-99-026E C MURRAY, DIANE K 07/07/1999 1.7, 1.12 HUD
VA-98-031E C OXFELD, NANCY IRIS 03/23/1998 1.1, 1.3 ESS
VA-97-099E C OXFELD, SANFORD 12/10/1997 8.2 ESS
VA-98-064E C OXFELD, SANFORD 09/21/1998 1.7, 1.12 ESS
X-00-079E C POQUETTE, JACQUELINE 08/25/2000 1.1, 1.3 MOR
XIV-00-041E C SPENCER, ROBERT W 02/17/2000 1.15 OTH
VA-99-072E C TABOADA, JOSEPH JR 10/13/1999 1.1, 1.3 ESS
VA-99-028E C THOMAS, RICHARD RAND 03/16/1999 1.1, 1.3 ESS
VA-99-033E C THOMAS, RICHARD RAND 03/25/1999 1.4 ESS
XIV-97-439E C ZUKOWSKI, H MICHAEL 12/16/1997 1.15 BER
Entries first "Remanded" on the April 30,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
XIV-98-100E UZODIKE, AUGUSTINE U 03/23/1998 1.15 ESS
New Entries on March 23, 2001 Update
Docket
No. Attorney Name
Effective
Violation County
XIV-99-371E N ALAMPI, CARMINE RICH 11/05/1999 8.4(b) BER
IV-00-017E N BOLDEN & COKER, PC 02/08/2000 5.5(a) OTH
IV-00-067E N BRANDEIS, TRACY 07/18/2000 5.5(a) CAM
IV-00-016E N COKER, EMANUEL 02/08/2000 5.5(a) OTH
XIII-00-022E N COVEN, LAWRENCE S 11/10/2000 8.4(c) SOM
IV-00-022E N DELAURENTIS, JOHN M 02/22/2000 8.4(c) CAM
VA-00-054E N GIAVA, JOHN S 06/05/2000 1.15 ESS
IIA-00-009E N GRAYSON, RUSSELL 05/04/2000 1.1, 1.3 ESS
IIA-00-010E N GRAYSON, RUSSELL 05/07/2000 1.1, 1.3 ESS
XIV-99-279E N GREENAWALT, CRAIG N 07/20/1999 1.1, 1.3 UNI
XIV-01-030E N INSLER, ELISSA LEA 01/23/2001 1.15 HUD
VC-00-020E N KRAUSS, ALAN D 09/05/2000 1.1, 1.3 ESS
IIB-01-900E N LATINSKY, MARTIN C 02/05/2001 1.15 BER
VC-00-026E N MARRA, ALLEN C 09/15/2000 1.1, 1.3 ESS
XIV-99-374E N MCAULIFFE, CHARLES 11/16/1999 8.4(b) OTH
VIII-01-901E N MEREDITH, EDWARD B 02/21/2001 1.7, 1.12 MER
VIII-01-900E N MEREDITH, REGINA H 02/21/2001 1.7, 1.12 MER
Entries first "Closed" on the March 23,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
XIV-00-276E C BELL, GLENDON GARY 09/15/2000 1.15 GLO
IIIA-98-044E C BERGER, DANIEL EBAN 12/10/1998 1.4 OCE
XIV-00-319E C BREYER, HUGH 10/11/2000 8.3 MER
XIV-98-304E C DAUNNO, THEODORE WIL 08/10/1998 1.15 PAS
IV-99-044E C DELAURENTIS, JOHN M 09/08/1999 7.1, 7.5 CAM
XIV-98-193E C DRANOV, ALEXANDER B 05/22/1998 1.8(a) BER
VA-00-027E C GIRDLER, RICHARD B 03/10/2000 1.1, 1.3 UNI
VC-99-017E C HOCK, FREDERICK W 11/10/1999 5.1, 5.3 ESS
VIII-99-071E C HOROWITZ, VICTOR J 12/30/1999 1.7, 1.12 MID
X-99-066E C KANE, HARRY JOSEP JR 08/20/1999 1.4 MOR
IIB-99-009E C KRAFT, WARREN RANDOL 04/01/1999 1.4 MON
IIB-00-031E C MURRAY, THOMAS M JR 11/22/2000 1.4 BER
IIB-99-043E C NASARENKO, NICHOLAS 11/08/1999 1.7, 1.12 BER
VB-00-015E C PATAKY, ARTHUR S 04/13/2000 5.5(b) HUD
XII-99-047E C PAYTON, BEN WARREN 08/21/1999 1.1, 1.3 UNI
IV-99-057E C RUBINSTEIN, JOEL BLA 09/30/1999 Other BUR
XIV-97-418E C SCHIRMER, PETER GEOR 11/25/1997 1.8(a) UNI
XIV-00-022E C SHERIDAN, ROBERT JOH 01/13/2000 1.15 OTH
I-00-003E C SPARKS, WILLIAM B 01/10/2000 8.4(c) GLO
Entries first "Remanded" on the March 23,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
VB-97-079E BRUMMELL, WILLIAM C 11/20/1997 1.4 ESS
VB-98-025E BRUMMELL, WILLIAM C 03/04/1998 1.4 ESS
I-00-019E TUCKER, TERRY G 07/20/2000 8.4(g) CUM
New Entries on February 21, 2001 Update
Docket
No. Attorney Name
Effective
Violation County
XIV-99-142E N BURRICK, ROBERT S 04/01/1999 1.15 OTH
XIV-00-315E N COMERFORD, COLLEEN M 10/05/2000 8.4(b) OTH
IIIB-00-008E N DARGAY, SUSAN RADFOR 07/21/2000 1.1, 1.3 BUR
XIII-00-015E N DEBOSH, JAMES SAMUE 06/06/2000 1.7, 1.12 WAR
XIV-00-298E N DESANTIS, CARMINE 10/02/2000 Criminal BER
VB-00-027E N DORIAN, HOWARD MANUE 06/01/2000 1.4 BER
IIIA-00-031E N FRANKS, HARRY ELW JR 12/27/2000 1.4 ATL
VIII-00-006E N GENSIB, CARL DAVID 03/02/2000 7.1, 7.5 MID
X-00-019E N GINSBERG, KENNETH HO 02/17/2000 1.7, 1.12 MOR
XIV-00-013E N HOLLIS, ROBERT ARTHU 01/07/2000 8.4(b) BER
IX-01-900E N KENNEDY, BRIAN T 02/17/2000 1.15 MON
XIV-99-346E N KERSEY, GEORGE E 10/06/1999 8.4(b) MER
X-00-048E N KOZLOWSKI, THEODORE 05/09/2000 1.1, 1.3 MOR
VC-00-028E N LYNCH, JOHN D 10/04/2000 1.1, 1.3 UNI
IV-00-035E N LYNCH, KEVIN WILLIAM 04/14/2000 8.4(c) CAM
XIV-00-410E N MAIORINO, SALAVATORE 12/11/2000 8.4(b) OTH
IIIB-00-009E N STEIGER, JON 07/21/2000 1.1, 1.3 MON
XIV-99-281E N VARGAS, RAFAEL ANTON 07/27/1999 8.4(c) OTH
Entries first "Closed" on the February 21,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
IIB-99-020E C ANDES-STYLIANOU, KAT 06/08/1999 8.2 BER
XIV-98-225E C BENDETTO, CONRAD J 06/15/1998 5.5(b) CAM
VA-99-084E C BOFFA, EUGENE R JR 11/22/1999 1.7, 1.12 HUD
XI-00-028E C BOREK, JOSEPH M JR 04/27/2000 1.1, 1.3 PAS
XI-00-030E C BOREK, JOSEPH M JR 05/30/2000 1.1, 1.3 PAS
VA-97-079E C CARPENTER, VERA ELAI 10/03/1997 3.1, 3.9 MER
XIV-99-309E C DELELLO, SALVATORE 08/20/1999 8.4(b) MID
IX-99-027E C DWECK, JEFFREY SEAN 05/26/1999 5.5(a) MON
IX-99-035E C EZON, JACK STEVEN 07/20/1999 5.5(b) MON
IIIB-99-015E C FRIEDMAN, AARON 07/15/1999 1.1, 1.3 BER
XIV-00-064E C GIBBONS, JAMES THOMA 03/21/2000 5.5(a) BER
IX-99-041E C HELT, JAY G 10/13/1999 1.1, 1.3 MON
IX-00-016E C HELT, JAY G 05/12/2000 1.4 MON
VB-00-012E C JENKINS, JESSE III 03/06/2000 5.5(b) ESS
VB-00-031E C JENKINS, JESSE III 08/23/2000 5.5(b) ESS
VA-00-024E C KAPLAN, RONALD S 02/22/2000 1.5(e), 5.4 ESS
XIV-97-389E C KRAMER, STEVEN M 11/10/1997 8.4(c) OTH
XIV-97-392E C KRAMER, STEVEN M 11/17/1997 8.4(c) OTH
VIII-00-013E C KUBULAK, KAREN ANN 05/03/2000 8.4(c) MID
XIV-00-095E C LEBON, RAYMOND THOM 04/06/2000 1.15 CAM
IIB-98-009E C LOWELL, MELINDA 03/18/1998 8.2 BER
IIB-98-015E C LOWELL, MELINDA 05/15/1998 4.4 BER
XIV-99-020E C MCALEVY, DENNIS 01/12/1999 3.1, 3.9 HUD
VB-99-011E C OLITSKY, STEVEN MICH 02/16/1999 1.4 ESS
VB-00-001E C PENN, THOMAS ALEXAND 01/20/2000 8.4(c) ESS
VB-00-008E C PENN, THOMAS ALEXAND 01/20/2000 5.5(b) ESS
XIII-99-005E C POCARO, JEFFREY R 01/13/1999 1.4 SOM
VI-99-039E C REGOJO, FERNANDO 09/21/1999 8.4(c) HUD
XIV-99-022E C RIVA, ROBERT EDMUND 01/12/1999 1.15 ESS
IV-00-020E C SMITH, AARON M 02/23/2000 Other CAM
IV-99-900E C SONSTEIN, PAUL W 07/17/2000 8.4(c) CAM
IIB-99-004E C VELLEKAMP, DONNA J 02/25/1999 1.5(a) BER
XIII-99-035E C WEINTRAUB, MICHAEL J 12/16/1999 1.1, 1.3 HUN
XIV-99-171E C WILLIAMS, JEROME T 04/27/1999 8.4(b) PAS
XI-00-900E C WILLIAMS, JEROME T 03/17/2000 8.4(b) PAS
VIII-99-015E C ZEITLER, RICHARD J 03/18/1999 8.4(c) MID
Entries first "Remanded" on the February
21, 2001 Update
Docket
No. Attorney Name
Effective
Violation County
I-99-019E CARDONE, PASQUALE JO 09/13/1999 1.5(a) ATL
XIV-93-024E DRUZ, DAN ADLAI 03/01/1993 1.15 MON
VI-99-023E ZARK, ALAN 06/04/1999 1.4 HUD
New Entries on the January 8, 2001 Update
Docket
No. Attorney Name
Effective
Violation County
IV-00-049E N BOWMAN, ELMER EDWARD 06/19/2000 8.4(c) CUM
XIV-00-357E N COUTURE, MICHAEL PET 10/25/2000 8.4(b) OTH
VII-00-033E N CUBBERLEY, MARK D 09/21/2000 1.1, 1.3 MER
VII-00-034E N CUBBERLEY, MARK D 09/21/2000 1.1, 1.3 MER
X-00-003E N DIAMOND, HOWARD S 01/03/2000 1.1, 1.3 MOR
IX-00-015E N DIAMOND, MILTON 05/12/2000 1.5(a) MON
IIIA-00-008E N FARR, LINUS GILBERT 02/08/2000 1.16(d) OCE
VC-00-009E N FOLEY, NANCY KATHRYN 05/01/2000 1.15 ESS
XIV-00-218E N GILLESPIE, JAMES JR 07/26/2000 1.15 CAM
VA-00-027E N GIRDLER, RICHARD B 03/10/2000 1.1, 1.3 UNI
IIIB-00-004E N GURALNICK, MARK S 04/17/2000 1.1, 1.3 BUR
IV-00-027E N HARRIS, E LORRAINE 03/23/2000 Other GLO
IIIB-00-021E N HEHER, JOHN R 12/18/2000 1.7, 1.12 MER
IX-00-016E N HELT, JAY G 05/12/2000 1.4 MON
I-00-025E N HILTEBRAND, STEPHEN 12/27/2000 Other CAM
VA-00-024E N KAPLAN, RONALD S 02/22/2000 1.5(e), 5.4 ESS
IV-00-037E N KIEGEL, FREDERICK A 04/14/2000 8.4(c) CAM
XIV-98-223E N LATINSKY, MARTIN C 06/10/1998 5.5(a) BER
VB-00-056E N LAWRENCE, TANYA E 06/21/2000 5.5(b) OTH
VA-00-032E N MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-033E N MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-034E N MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-035E N MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-036E N MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
VA-00-037E N MAFFONGELLI, JOSE JR 03/23/2000 Behavior ESS
XIV-98-424E N MEREDITH, EDWARD B 11/24/1998 1.7, 1.12 MER
XIV-98-423E N MEREDITH, REGINA H 11/24/1998 1.7, 1.12 MER
VB-00-015E N PATAKY, ARTHUR S 04/13/2000 5.5(b) HUD
IIIB-00-022E N PINTO, RICHARD JOSEP 12/18/2000 1.7, 1.12 MER
X-00-079E N POQUETTE, JACQUELINE 08/25/2000 1.1, 1.3 MOR
VB-00-020E N ROBERTS, RICHARD N 05/12/2000 1.1, 1.3 ESS
XII-00-007E N RODRIGUEZ, HECTOR I 03/03/2000 1.1, 1.3 MID
IIA-00-005E N ROMANIELLO, DONALD V 04/05/2000 1.4 BER
XIV-00-386E N ROSENBLATT, MICHAEL 11/20/2000 8.4(c) OTH
XIV-98-158E N SCHMELING, WILLIAM E 04/28/1998 1.15 MON
XIV-00-318E N SELTZER, STEVEN 10/11/2000 8.4(b) OTH
XI-00-025E N TESTA, FREDERICK MIC 04/27/2000 1.15 ESS
XI-00-026E N TESTA, FREDERICK MIC 04/27/2000 1.4 ESS
IIIB-00-005E N YOUNG, ANTHONY 05/03/2000 8.4(d) BUR
VIII-00-014E N ZEITLER, RICHARD J 05/03/2000 8.2 MID
Entries first "Closed" on the January 8,
2001 Update
Docket
No. Attorney Name
Effective
Violation County
XIV-96-270E C AGEE, RICHARD WESLEY 07/02/1996 1.15 ESS
XIII-00-900E C AHRENS, HARI GAIL 09/12/2000 8.4(b) UNI
XIV-00-096E C AHRENS, HARI GAIL 04/06/2000 8.4(b) UNI
VIII-99-020E C BALINT, MICHAEL PETE 03/18/1999 5.5(a) MID
VIII-99-027E C BALINT, MICHAEL PETE 04/29/1999 1.15 MID
VIII-99-034E C BALINT, MICHAEL PETE 06/17/1999 8.4(c) MID
VIII-99-052E C BALINT, MICHAEL PETE 08/12/1999 8.4(c) MID
VIII-99-063E C BALINT, MICHAEL PETE 10/07/1999 1.4 MID
IX-99-032E C BONFIGLIO, RICHARD S 07/20/1999 5.5(a) MON
VIII-00-900E C CARMICHAEL, LEROY 11/29/2000 1.15 MER
XIV-99-105E C CARMICHAEL, LEROY 03/05/1999 1.15 MER
VI-00-005E C CARROLL, RICHARD J 02/28/2000 1.4 HUD
XIV-99-100E C COLBY, MAXWELL XAVIE 03/04/1999 1.15 MON
VII-99-035E C CUBBERLEY, MARK D 09/24/1999 1.1, 1.3 MER
IIB-98-039E C CUTRUZZULA, FRANCIS 12/03/1998 1.1, 1.3 BER
VA-99-085E C DALY, KEVIN J 10/06/2000 1.15 UNI
VA-99-088E C DALY, KEVIN J 12/20/1999 1.15 UNI
VA-00-012E C DALY, KEVIN J 01/31/2000 1.4 UNI
VA-00-026E C DALY, KEVIN J 02/28/2000 1.1, 1.3 UNI
VA-00-038E C DALY, KEVIN J 03/28/2000 5.5(b) UNI
VA-00-046E C DALY, KEVIN J 05/11/2000 1.1, 1.3 UNI
XIV-00-114E C FELSEN, STUART DAVID 05/01/2000 7.1, 7.5 MOR
XIII-99-001E C GLYNN, KENNETH P 01/11/1999 1.4 HUN
IX-00-001E C GOTTESMAN, LEE D 01/18/2000 1.15 OCE
VII-99-010E C HEHER, JOHN R 04/27/1999 1.7, 1.12 MER
IV-99-058E C HILTEBRAND, STEPHEN 09/30/1999 Other CAM
IIA-99-008E C LATINSKY, MARTIN C 04/08/1999 1.1, 1.3 BER
IIA-99-018E C LATINSKY, MARTIN C 06/29/1999 1.1, 1.3 BER
VA-96-073E C MANNS, WILLIAM D JR 08/13/1996 1.4 ESS
IV-98-035E C MILLER, LARRY C 05/22/1998 5.5(b) OTH
VC-98-900E C OLESNYCKY, NESTOR L 02/24/1998 8.4(c) MOR
XIV-96-360E C OLESNYCKY, NESTOR L 09/12/1996 8.4(c) MOR
VII-99-011E C PINTO, RICHARD JOSEP 04/27/1999 1.7, 1.12 MER
XIII-00-009E C SCHUBACH, RICHARD P 03/16/2000 1.1, 1.3 SOM
IIIB-98-012E C SCHWARTZ, MADELINE E 06/11/1998 5.5(a) OTH
XIV-00-113E C TORAYA, ADAM W 05/01/2000 7.1, 7.5 ESS
I-00-019E C TUCKER, TERRY G 07/20/2000 8.4(g) CUM
XIV-00-112E C VERNI, ANTHONY NICHO 05/01/2000 7.1, 7.5 ESS
VA-98-092E C WITHERSPOON, DAVID J 10/07/1998 1.1, 1.3 ESS
New Entries on the December 21, 2000 Update
Docket
No. Attorney Name
Effective
Violation County
XIV-00-319E N BREYER, HUGH 10/11/2000 8.3 MER
XIV-00-294E N BUTLER, GAIL D 09/28/2000 1.15 OTH
VIII-00-900E N CARMICHAEL, LEROY 11/29/2000 1.15 MER
VA-00-055E N D'ALESSANDRO, JOHN B 06/21/2000 8.4(b) UNI
VA-00-038E N DALY, KEVIN J 03/28/2000 5.5(b) UNI
XIV-98-193E N DRANOV, ALEXANDER B 05/22/1998 1.8(a) BER
VII-00-038E N GORENBERG, DAVID M 11/30/2000 1.1, 1.3 OTH
VIII-99-071E N HOROWITZ, VICTOR J 12/30/1999 1.7, 1.12 MID
XIV-00-039E N KENNEDY, BRIAN T 02/17/2000 8.4(c) MON
VII-00-012E N KROPF, STEVEN NEAL 03/06/2000 8.4(d) MID
VIII-00-031E N KUBULAK, KAREN ANN 05/03/2000 8.4(c) MID
VC-00-019E N LYNCH, JOHN D 09/05/2000 1.1, 1.3 UNI
VB-98-076E N MOORMAN, ELLIOTT DUA 12/23/1998 1.7, 1.12 ESS
IIB-00-031E N MURRAY, THOMAS M JR 11/22/2000 1.4 BER
VC-00-012E N PARADISO, LOUIS L 05/12/2000 1.1, 1.3 ESS
VC-00-013E N REICHSTEIN, RONALD 05/17/2000 8.4(d) ESS
VC-00-010E N STERN, CAROL CORMAN 05/01/2000 1.15 ESS
X-99-093E N WALTERSCHIED, SCOTT 11/01/1999 1.1, 1.3 MOR
X-00-056E N WALTERSCHIED, SCOTT 06/28/2000 8.4(c) MOR
Entries first "Closed" on the December 21,
2000 Update
Docket
No. Attorney Name
Effective
Violation County
VII-00-022E C CUBBERLEY, MARK D 05/22/2000 1.1, 1.3 MER
VII-99-901E C CZMUS, AKIM FREDERIC 08/12/1999 CHARACTER BUR
XIV-99-024E C CZMUS, AKIM FREDERIC 01/13/1999 CHARACTER BUR
XIII-00-003E C DEBOSH, JAMES SAMUE 02/17/2000 Unknown WAR
XIV-97-397E C GALIS-MENENDEZ, JUAN 11/18/1997 8.4(c) HUD
XIV-97-398E C GALIS-MENENDEZ, JUAN 11/18/1997 8.4(c) HUD
XIV-97-400E C GALIS-MENENDEZ, JUAN 11/18/1997 8.4(c) HUD
XIV-97-402E C GALIS-MENENDEZ, JUAN 11/18/1997 1.1, 1.3 HUD
XIV-97-422E C GALIS-MENENDEZ, JUAN 11/26/1997 8.4(c) HUD
XIV-97-440E C GALIS-MENENDEZ, JUAN 12/16/1997 1.1, 1.3 HUD
XIV-97-441E C GALIS-MENENDEZ, JUAN 12/16/1997 1.1, 1.3 HUD
XIV-98-080E C GALIS-MENENDEZ, JUAN 03/04/1998 8.4(c) HUD
XIV-98-186E C GALIS-MENENDEZ, JUAN 05/20/1998 1.1, 1.3 HUD
XIV-98-187E C GALIS-MENENDEZ, JUAN 05/20/1998 1.1, 1.3 HUD
XIV-98-201E C GALIS-MENENDEZ, JUAN 05/26/1998 1.1, 1.3 HUD
XIV-98-249E C GALIS-MENENDEZ, JUAN 07/01/1998 1.1, 1.3 HUD
XIV-00-193E C GASPER, WILLIAM C JR 07/11/2000 8.4(b) OCE
IIIB-00-019E C GORENBERG, DAVID M 10/30/2000 1.1, 1.3 OTH
IX-99-034E C KAY, GARY A 07/20/1999 1.4 MON
X-99-073E C KOZLOWSKI, THEODORE 08/18/1999 1.1, 1.3 MOR
IIA-99-016E C MARLOWE, ALAN H 06/10/1999 8.4(c) BER
XIV-99-059E C MARTIN, ARTHUR N JR 02/04/1999 Other ESS
XIV-99-071E C MISCHEL, FELICE F 02/19/1999 8.4(b) OTH
VI-99-013E C MODY, RAJANIKANT C 03/16/1999 8.4(c) HUD
IIB-99-025E C MURRAY, THOMAS M JR 10/26/1999 1.4 BER
IIB-99-041E C MURRAY, THOMAS M JR 10/13/1999 1.4 BER
VB-00-021E C NWAKA, ANTHONY CHUKS 05/11/2000 1.1, 1.3 ESS
IIA-00-001E C POVEROMO, JOSEPH EDW 01/06/2000 1.4 BER
VB-99-034E C ROCHE, RAYMOND T 06/24/1999 1.4 ESS
VB-99-074E C SILVERMAN, MICHAEL B 12/20/1999 1.4 ESS
XIV-99-280E C TANNENBAUM, STEVEN M 07/22/1999 1.1, 1.3 CAM
X-99-096E C WALTERSCHIED, SCOTT 11/08/1999 1.1, 1.3 MOR
XIII-99-900E C WELAJ, WILLIAM PATRI 12/28/1999 8.4(b) SOM
XIV-96-205E C WELAJ, WILLIAM PATRI 05/02/1996 8.4(b) SOM
New Entries on the Update made on November 30, 2000
Docket
No. Attorney Name
Effective
Violation County
VA-00-002E N AL-MISRI, OUSMANE DH 01/06/2000 8.4(c) ESS
VI-99-046E N ARANGUREN, WILLIAM F 12/21/1999 1.5(a) HUD
VA-00-010E N BEVACQUA, VINCENT E 01/31/2000 1.4 ESS
XI-00-028E N BOREK, JOSEPH M JR 04/27/2000 1.1, 1.3 PAS
XI-00-030E N BOREK, JOSEPH M JR 05/30/2000 1.1, 1.3 PAS
XIV-99-105E N CARMICHAEL, LEROY 03/05/1999 1.15 MER
VA-00-012E N DALY, KEVIN J 01/31/2000 1.4 UNI
VA-00-026E N DALY, KEVIN J 02/28/2000 1.1, 1.3 UNI
VA-99-085E N DALY, KEVIN J 10/06/2000 1.15 UNI
XIV-99-206E N DARE, PAUL WILLIAM 05/19/1999 1.1, 1.3 CAP
XIV-99-243E N DARE, PAUL WILLIAM 06/23/1999 1.15 CAP
XIV-00-343E N DARE, PAUL WILLIAM 10/20/2000 1.1, 1.3 CAP
XIV-00-301E N DEFRANCIS, ALEXANDER 10/02/2000 8.1(b) OTH
XIV-00-193E N GASPER, WILLIAM C JR 07/11/2000 8.4(b) OCE
IIIB-00-019E N GORENBERG, DAVID M 10/30/2000 1.1, 1.3 OTH
IV-00-033E N GRANITE, LAURENCE DA 04/05/2000 8.4(c) BUR
VB-00-012E N JENKINS, JESSE III 03/06/2000 5.5(b) ESS
VB-00-031E N JENKINS, JESSE III 08/23/2000 5.5(b) ESS
XII-00-001E N KRESS, RICHARD HENRY 01/03/2000 1.1, 1.3 UNI
IV-99-046E N MALAT, SAMUEL A 09/08/1999 Other CAM
IV-00-015E N SANDERSON, ALFRED T 02/09/2000 Other GLO
IIB-00-008E N SHAPIRO, DANIEL NORM 02/03/2000 8.4(c) BER
IIB-00-011E N SHAPIRO, DANIEL NORM 03/28/2000 1.1, 1.3 BER
IV-00-018E N STERNSTEIN, MARILYN 02/16/2000 Other GLO
IIA-00-019E N TUCKER, TERRY G 07/20/2000 8.4(g) CUM
XIV-00-138E N UNTRACHT, GARY HUGH 05/15/2000 1.15 ESS
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