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Judicial Officer Department
Administrative Decisions
1997
December 30, 1997 - A.C.L and DYNAQUEST CORP. and MITCH KLASS -- P. S. Docket No. 36/90
December 30, 1997 - TAWN ALLEN ROSE -- P.S. Docket No. SCD 97-127
December 23, 1997 - BOBBITT J. VAUGHN - P.S. Docket No. DCA 97-100
December 23, 1997 - LAWRENCE DiGIORGIO and JOHN FLORIO - P.S. Docket No. MD 97-390
December 15, 1997 - ELSA RAMOS - P.S. Docket No. DCA 97-179
December 12, 1997 - KENNETH TOMCZYK and CLASSIC CHESS AND GAMES, INC. and CLASSIC ELECTRONICS, INC. - P.S. Docket No. PF 97-269
December 10, 1997 - DOUGLAS A. WILLIAMS - P. S. Docket No. DCA 96-347
December 10, 1997 - LEROY GILLATT - P.S. Docket No. DCA 97-301
December 8, 1997 - DAVID L. MITCHELL - P.S. Docket No. DCA 97-383
December 5, 1997 - ESTEBAN A. SOTUYO - P.S. Docket No. AO 97-104
November 24, 1997 - MR. T. VETTER - P.S. Docket No. FOR 97-357
November 14, 1997 - LEONARD H. MAYER, JR. and PEARL H. MAYER - P.S. Docket No. MD 97-352
November 5, 1997 - BRADY LEE SMITH - P. S. Docket No. PF 96-349
November 5, 1997 - KATHY SANTIAGO - P.S. Docket No. DCA 97-304
November 4, 1997 - ALMA SOUICE-WILLIAMS - P.S. Docket No. DCA 97-176
October 28, 1997 - KEVIN R. SHEELE and FRANK MARCO - P.S. Docket No. MD 97-322
October 24, 1997 - ROY SURSA and ALAN LOKEN - P.S. Docket No. MD 97-321
October 24, 1997 - DALE R. ZIMMERMAN - P.S. Docket No. DCA 97-230
October 21, 1997 - JIM JOY and NICHOLAS A. PYLE - P.S. Docket No. MD 97-281
October 17, 1997 - RONALD D. PHILLIPS - P.S. Docket No. DCA 97-253
October 15, 1997 - FRANK J. OSBORNE - P.S. Docket No. DCA 97-265
October 14, 1997 - TOMMY H. INGRAM - P.S. Docket No. AO-35
October 14, 1997 - JERRY AND ADELE CASTLE and CLEOTIS AND AMPARO WHITE - P.S. Docket No. MD 97-311
October 10, 1997 - WILLIAM R. COLE and RICHARD GILLSON - P.S. Docket No. MD 97-272
October 10, 1997 - TOMMIE L. MADLOCK - P.S. Docket No. DCA 97-165
October 3, 1997 - BRIAN REILLY - P.S. Docket No. SCD 97-282
October 3, 1997 - CHAD SEBASTIAN ARRINGTON d/b/a LIBERTY FINANCIAL CREDIT SERVICES, INC. - P.S. Docket No. FR 97-280
September 24, 1997 - DAVID MORGAN - P.S. Docket Nos. DCA 97-162, 163,164
September 19, 1997 - JIM JOY and NICHOLAS A. PYLE - P.S. Docket No. MD 97-281
September 18, 1997 - CARRIE M. DAVIS - P.S. Docket No. DCA 97-267
September 12, 1997 - BHC MARKETING, INC. and G A MARKETING, INC. d/b/a BHC MARKETING, INC. - P. S. Docket No. MD 97-273
September 2, 1997 - RICHARD G. DREHER - P.S. Docket No. DCA 97-233
August 29, 1997 - OMAR L. HECHAVARRIA - P.S. Docket No. DCA 97-85
August 26, 1997 - MS. CLYDIA KOEN and REV. S. W. OLIVER - P.S. Docket No. MD 97-261
August 26, 1997 - LAVERNE BAPTIST - P.S. Docket No. DCA 97-102
August 15, 1997 - DR. PAUL HENRYS and DR. ANTHONY J. HALL - P.S. Docket No. MD 97-243
August 15, 1997 - PAULA A. SHEPPARD and LISA M. SIGNORELLI - P.S. Docket No. MD 97-190
August 14, 1997 - GREGORY D. SEARIGHT - P.S. Docket No. DCA 97-210
August 06, 1997 - STANLEY J. WOOD - P.S. Docket No. DCA 97-132
August 01, 1997 - KENNETH TOMCZYK and CLASSIC CHESS AND GAMES, INC. and CLASSIC ELECTRONICS, INC. - P.S. Docket No. PF 97-269
July 31, 1997 - FRANK E. RODGERS, JR. - P.S. Docket No. PF 95 -148
July 24, 1997 - SUNDAY SCHOOL BOARD OF THE SOUTHERN BAPTIST CONVENTION BAPTIST SUNDAY SCHOOL BOARD [BSSB] - P. S. Docket No. SCD 97-192
July 23, 1997 - ANNA MARIA ROSSMAN - P.S.Docket No. DCA 97-143
July 11, 1997 - COM-TEL DIRECTORIES, INC. P.S.Docket No. FR 95-276
July 11, 1997 - CHARLES FUENTES AND ALFRED FUENTES - P.S. Docket No. MD 97-189
July 11, 1997 - PAULA SHEPPARD AND LISA SIGNORELLI - P.S. Docket No. MD 97-190
July 11, 1997 - WORLDWIDE PRODUCTS AND SERVICES - P.S. Docket No. MD 97-158
July 03, 1997 - EVELYN PENDER AND GLENN DUNN - P.S. Docket No. MD 97-166
June 30, 1997 - MARIO BUCHDID - P.S. Docket No. WM 96-404
June 26, 1997 - WILLIAM K. BLOCHER AND PRESAGE CORPORATION - P.S. Docket No. MD 97-154
June 24, 1997 - LAVERNE BAPTIST - P.S. Docket No. DCA 97-102
June 24, 1997 - OMAR L. HECHAVARRIA - P.S. Docket No. DCA 97-85
June 23, 1997 - JOHN C. ISON AND CLETE FERGUSON - P.S. Docket No. MD 97-138
June 18, 1997 - KENNETH A. CARTER - P.S. Docket No. AO 94-35
June 13, 1997 - EULALIA ANNE S. LEE - P.S. Docket No. DCA 97-38
June 10, 1997 - VERDIA WILLIAMS AND HOWARD ROGERS - P.S. Docket No. MD 97-144
June 03, 1997 - TAWN ALLEN ROSE - P.S. Docket No. SCD 97-127
June 03, 1997 - CARINA KIM - P.S. Docket No. DCA 97-99
June 02, 1997 - MICHAEL J. RIORDAN - P.S. Docket No. DCA 97-54
May 30, 1997 - BRUCE G. DAVEY - P.S. Docket No. DCA 97-68
May 23, 1997 - JAMES L.LOEHWING - P.S. Docket No. DCA 97-98
May 22, 1997 - BEVERLY M. DENNIS - P.S. Docket No. DCA 97-107
May 19, 1997 - DAVID LITTLEFIELD and SELINA THOMAS - P.S. Docket No. MD 97-106
May 13, 1997 - JOHN GONCALVES - P.S. Docket No. DCA 97-52
May 07, 1997 - JOHN COMBS and BARBARA J. DENAHAN and STEPHEN J. DENAHAN - P.S. Docket No. MD 96-397
April 25, 1997 - HARRY C. PRATT and W.A. SMITH, JR. - P.S. Docket No. MD 97-96
April 22, 1997 - DELL M. NEWBOLD d/b/a FREEDOM FUNDING OF AMERICA - P.S. Docket No. 39/116
April 17, 1997 - ESTATE OF RICKY E. PROUE - P.S. Docket No. AO 97-55
April 15, 1997 - JOHN COMBS and BARBARA J. DENAHAN and STEPHEN J. DENAHAN - P.S. Docket No. MD 96-397
April 07, 1997 - HARRY C. PRATT and W.A. SMITH, JR. - P.S. Docket No. MD 97-96
March 31, 1997 - ROBERT BORTOLON and SHAUN ROVAI - P.S. Docket No. MD 97-67
March 24, 1997 - JACQUELINE C. ULRICH - P.S. Docket No. DCA 97-31
March 19, 1997 - RICK D. WILLIAMS - P.S. Docket No. DCA 96-407
March 17, 1997 - ANY AND ALL OF VARIOUS NAMES OTHER THAN JAMES EDWARD SCHMIDT - P. S. Docket No. WM 96-418
March 14, 1997 - JAMES L. DANIELS - P. S. Docket No. PF 96-187
March 11, 1997 - ALMA E. FLOYD - P.S. Docket No. DCA 97-51
March 4, 1997 - DR. ALBERT N. MONTERASTELLI and DR. RICHARD C. HARRIS - P.S. Docket No. MD 97-33
February 24, 1997 - MICHAEL H. BRIGGS - P.S. Docket No. POB 96-428
February 21, 1997 - RICHARD M. TICE - P. S. Docket No. PF 94-52
February 11, 1997 - GERALD USATCH - P.S. Docket No. DCA 96-406
February 11, 1997 - GLORIA HALL - P.S. Docket No. DCA 96-389
February 7, 1997 - ALLEN RAPOPORT - P.S. Docket No. DCA 96-425
January 30, 1997 - JOSEPH W. CHILDRESS - P.S. Docket No. DCA 96-416
January 28, 1997 - ANY AND ALL OF VARIOUS NAMES OTHER THAN JAMES EDWARD SCHMIDT - P.S. Docket No. WM 96-418
January 24, 1997 - JILL JACQUIN - P.S. Docket No. DCA 96-371
January 24, 1997 - MICHAEL H. BRIGGS - P.S. Docket No. POB 96-428
January 21, 1997 - GLEN A. ANDERSON - P.S. Docket No. DCA 96-395
January 15, 1997 - ROSE MARIE CAIN - P.S. Docket No. PF 96-316
January 15, 1997 - ROBERT L. BURKETT - P.S. Docket No. DCA 96-22
January 15, 1997 - LOVETTA V. W. BROWN - P. S. Docket No. DCA 96-220
January 6, 1997 - JOHN F. ARNEY - P.S. Docket No. PF 55
January 6, 1997 - RICHARD M. RAPPAPORT and NEUROMEDICAL EVALUATION CENTERS, INC. and KEITH TITUS and TROY A. WUBBENA - P.S. Docket No. MD 96-398
January 2, 1997 - JOANN GRAHAM - P.S. Docket No. DCA 96‑386
Administrative Decisions Docket Number Legend
HE = Hearing Examiner
POD = Post Office Department
PS = Postal Service
AO = Administrative Offset
DCA = Debt Collection Act
DEB = Debarment
EP = Eligibility to Practice
FOR = Foreign
FR = False Representation
M = Mailability
MD = Mail Dispute
P = Pandering
PEA = Post Employment Activity
PF = Program Fraud
POB = Post Office Box Closing
PRE = Private Express Statute
SCD = Second Class
SUS = Suspension
WM = Withheld Mail