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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[1]

December 30, 1997 - TAWN ALLEN ROSE -- P.S. Docket No. SCD 97-127[2]

December 23, 1997 - BOBBITT J. VAUGHN - P.S. Docket No. DCA 97-100[3]

December 23, 1997 - LAWRENCE DiGIORGIO and JOHN FLORIO - P.S. Docket No. MD 97-390[4]

December 15, 1997 - ELSA RAMOS - P.S. Docket No. DCA 97-179[5]

December 12, 1997 - KENNETH TOMCZYK and CLASSIC CHESS AND GAMES, INC. and CLASSIC ELECTRONICS, INC. - P.S. Docket No. PF 97-269[6]

December 10, 1997 - DOUGLAS A. WILLIAMS - P. S. Docket No. DCA 96-347[7]

December 10, 1997 - LEROY GILLATT - P.S. Docket No. DCA 97-301[8]

December 8, 1997 - DAVID L. MITCHELL - P.S. Docket No. DCA 97-383[9]

December 5, 1997 - ESTEBAN A. SOTUYO - P.S. Docket No. AO 97-104[10]

November 24, 1997 - MR. T. VETTER - P.S. Docket No. FOR 97-357[11]

November 14, 1997 - LEONARD H. MAYER, JR. and PEARL H. MAYER - P.S. Docket No. MD 97-352[12]

November 5, 1997 - BRADY LEE SMITH - P. S. Docket No. PF 96-349[13]

November 5, 1997 - KATHY SANTIAGO - P.S. Docket No. DCA 97-304[14]

November 4, 1997 - ALMA SOUICE-WILLIAMS - P.S. Docket No. DCA 97-176[15]

October 28, 1997 - KEVIN R. SHEELE and FRANK MARCO - P.S. Docket No. MD 97-322[16]

October 24, 1997 - ROY SURSA and ALAN LOKEN - P.S. Docket No. MD 97-321[17]

October 24, 1997 - DALE R. ZIMMERMAN - P.S. Docket No. DCA 97-230[18]

October 21, 1997 - JIM JOY and NICHOLAS A. PYLE - P.S. Docket No. MD 97-281[19]

October 17, 1997 - RONALD D. PHILLIPS - P.S. Docket No. DCA 97-253[20]

October 15, 1997 - FRANK J. OSBORNE - P.S. Docket No. DCA 97-265[21]

October 14, 1997 - TOMMY H. INGRAM - P.S. Docket No. AO-35[22]

October 14, 1997 - JERRY AND ADELE CASTLE and CLEOTIS AND AMPARO WHITE - P.S. Docket No. MD 97-311[23]

October 10, 1997 - WILLIAM R. COLE and RICHARD GILLSON - P.S. Docket No. MD 97-272[24]

October 10, 1997 - TOMMIE L. MADLOCK - P.S. Docket No. DCA 97-165[25]

October 3, 1997 - BRIAN REILLY - P.S. Docket No. SCD 97-282[26]

October 3, 1997 - CHAD SEBASTIAN ARRINGTON d/b/a LIBERTY FINANCIAL CREDIT SERVICES, INC. - P.S. Docket No. FR 97-280[27]

September 24, 1997 - DAVID MORGAN - P.S. Docket Nos. DCA 97-162, 163,164[28]

September 19, 1997 - JIM JOY and NICHOLAS A. PYLE - P.S. Docket No. MD 97-281[29]

September 18, 1997 - CARRIE M. DAVIS - P.S. Docket No. DCA 97-267[30]

September 12, 1997 - BHC MARKETING, INC. and G A MARKETING, INC. d/b/a BHC MARKETING, INC. - P. S. Docket No. MD 97-273[31]

September 2, 1997 - RICHARD G. DREHER - P.S. Docket No. DCA 97-233[32]

August 29, 1997 - OMAR L. HECHAVARRIA - P.S. Docket No. DCA 97-85[33]

August 26, 1997 - MS. CLYDIA KOEN and REV. S. W. OLIVER - P.S. Docket No. MD 97-261[34]

August 26, 1997 - LAVERNE BAPTIST - P.S. Docket No. DCA 97-102[35]

August 15, 1997 - DR. PAUL HENRYS and DR. ANTHONY J. HALL - P.S. Docket No. MD 97-243[36]

August 15, 1997 - PAULA A. SHEPPARD and LISA M. SIGNORELLI - P.S. Docket No. MD 97-190[37]

August 14, 1997 - GREGORY D. SEARIGHT - P.S. Docket No. DCA 97-210[38]

August 06, 1997 - STANLEY J. WOOD - P.S. Docket No. DCA 97-132[39]

August 01, 1997 - KENNETH TOMCZYK and CLASSIC CHESS AND GAMES, INC. and CLASSIC ELECTRONICS, INC. - P.S. Docket No. PF 97-269[40]

July 31, 1997 - FRANK E. RODGERS, JR. - P.S. Docket No. PF 95 -148[41]

July 24, 1997 - SUNDAY SCHOOL BOARD OF THE SOUTHERN BAPTIST CONVENTION BAPTIST SUNDAY SCHOOL BOARD [BSSB] - P. S. Docket No. SCD 97-192[42]

July 23, 1997 - ANNA MARIA ROSSMAN - P.S.Docket No. DCA 97-143[43]

July 11, 1997 - COM-TEL DIRECTORIES, INC. P.S.Docket No. FR 95-276[44]

July 11, 1997 - CHARLES FUENTES AND ALFRED FUENTES - P.S. Docket No. MD 97-189[45]

July 11, 1997 - PAULA SHEPPARD AND LISA SIGNORELLI - P.S. Docket No. MD 97-190[46]

July 11, 1997 - WORLDWIDE PRODUCTS AND SERVICES - P.S. Docket No. MD 97-158[47]

July 03, 1997 - EVELYN PENDER AND GLENN DUNN - P.S. Docket No. MD 97-166[48]

June 30, 1997 - MARIO BUCHDID - P.S. Docket No. WM 96-404[49]

June 26, 1997 - WILLIAM K. BLOCHER AND PRESAGE CORPORATION - P.S. Docket No. MD 97-154[50]

June 24, 1997 - LAVERNE BAPTIST - P.S. Docket No. DCA 97-102[51]

June 24, 1997 - OMAR L. HECHAVARRIA - P.S. Docket No. DCA 97-85[52]

June 23, 1997 - JOHN C. ISON AND CLETE FERGUSON - P.S. Docket No. MD 97-138[53]

June 18, 1997 - KENNETH A. CARTER - P.S. Docket No. AO 94-35[54]

June 13, 1997 - EULALIA ANNE S. LEE - P.S. Docket No. DCA 97-38[55]

June 10, 1997 - VERDIA WILLIAMS AND HOWARD ROGERS - P.S. Docket No. MD 97-144[56]

June 03, 1997 - TAWN ALLEN ROSE - P.S. Docket No. SCD 97-127[57]

June 03, 1997 - CARINA KIM - P.S. Docket No. DCA 97-99[58]

June 02, 1997 - MICHAEL J. RIORDAN - P.S. Docket No. DCA 97-54[59]

May 30, 1997 - BRUCE G. DAVEY - P.S. Docket No. DCA 97-68[60]

May 23, 1997 - JAMES L.LOEHWING - P.S. Docket No. DCA 97-98[61]

May 22, 1997 - BEVERLY M. DENNIS - P.S. Docket No. DCA 97-107[62]

May 19, 1997 - DAVID LITTLEFIELD and SELINA THOMAS - P.S. Docket No. MD 97-106[63]

May 13, 1997 - JOHN GONCALVES - P.S. Docket No. DCA 97-52[64]

May 07, 1997 - JOHN COMBS and BARBARA J. DENAHAN and STEPHEN J. DENAHAN - P.S. Docket No. MD 96-397[65]

April 25, 1997 - HARRY C. PRATT and W.A. SMITH, JR. - P.S. Docket No. MD 97-96[66]

April 22, 1997 - DELL M. NEWBOLD d/b/a FREEDOM FUNDING OF AMERICA - P.S. Docket No. 39/116[67]

April 17, 1997 - ESTATE OF RICKY E. PROUE - P.S. Docket No. AO 97-55[68]

April 15, 1997 - JOHN COMBS and BARBARA J. DENAHAN and STEPHEN J. DENAHAN - P.S. Docket No. MD 96-397[69]

April 07, 1997 - HARRY C. PRATT and W.A. SMITH, JR. - P.S. Docket No. MD 97-96[70]

March 31, 1997 - ROBERT BORTOLON and SHAUN ROVAI - P.S. Docket No. MD 97-67[71]

March 24, 1997 - JACQUELINE C. ULRICH - P.S. Docket No. DCA 97-31[72]

March 19, 1997 - RICK D. WILLIAMS - P.S. Docket No. DCA 96-407[73]

March 17, 1997 - ANY AND ALL OF VARIOUS NAMES OTHER THAN JAMES EDWARD SCHMIDT - P. S. Docket No. WM 96-418[74]

March 14, 1997 - JAMES L. DANIELS - P. S. Docket No. PF 96-187[75]

March 11, 1997 - ALMA E. FLOYD - P.S. Docket No. DCA 97-51[76]

March 4, 1997 - DR. ALBERT N. MONTERASTELLI and DR. RICHARD C. HARRIS - P.S. Docket No. MD 97-33[77]

February 24, 1997 - MICHAEL H. BRIGGS - P.S. Docket No. POB 96-428[78]

February 21, 1997 - RICHARD M. TICE - P. S. Docket No. PF 94-52[79]

February 11, 1997 - GERALD USATCH - P.S. Docket No. DCA 96-406[80]

February 11, 1997 - GLORIA HALL - P.S. Docket No. DCA 96-389[81]

February 7, 1997 - ALLEN RAPOPORT - P.S. Docket No. DCA 96-425[82]

January 30, 1997 - JOSEPH W. CHILDRESS - P.S. Docket No. DCA 96-416[83]

January 28, 1997 - ANY AND ALL OF VARIOUS NAMES OTHER THAN JAMES EDWARD SCHMIDT - P.S. Docket No. WM 96-418[84]

January 24, 1997 - JILL JACQUIN - P.S. Docket No. DCA 96-371[85]

January 24, 1997 - MICHAEL H. BRIGGS - P.S. Docket No. POB 96-428[86]

January 21, 1997 - GLEN A. ANDERSON - P.S. Docket No. DCA 96-395[87]

January 15, 1997 - ROSE MARIE CAIN - P.S. Docket No. PF 96-316[88]

January 15, 1997 - ROBERT L. BURKETT - P.S. Docket No. DCA 96-22[89]

January 15, 1997 - LOVETTA V. W. BROWN - P. S. Docket No. DCA 96-220[90]

January 6, 1997 - JOHN F. ARNEY - P.S. Docket No. PF 55[91]

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[92]

January 2, 1997 - JOANN GRAHAM - P.S. Docket No. DCA 96‑386[93]


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


Table of Links
  1. http://www.usps.com/judicial/1997deci/acl36-90.htm
  2. http://www.usps.com/judicial/1997deci/scd97127.htm
  3. http://www.usps.com/judicial/1997deci/dca97100.htm
  4. http://www.usps.com/judicial/1997deci/md97390.htm
  5. http://www.usps.com/judicial/1997deci/dca97-179.htm
  6. http://www.usps.com/judicial/1997deci/pf97-269.htm
  7. http://www.usps.com/judicial/1997deci/dca96347.htm
  8. http://www.usps.com/judicial/1997deci/dca97301.htm
  9. http://www.usps.com/judicial/1997deci/dca97383.htm
  10. http://www.usps.com/judicial/1997deci/ao97-104.htm
  11. http://www.usps.com/judicial/1997deci/for97357.htm
  12. http://www.usps.com/judicial/1997deci/md97352i.htm
  13. http://www.usps.com/judicial/1997deci/pf96349i.htm
  14. http://www.usps.com/judicial/1997deci/dca97304.htm
  15. http://www.usps.com/judicial/1997deci/dca97176.htm
  16. http://www.usps.com/judicial/1997deci/md97322i.htm
  17. http://www.usps.com/judicial/1997deci/md97321i.htm
  18. http://www.usps.com/judicial/1997deci/dca97230.htm
  19. http://www.usps.com/judicial/1997deci/md97281psd.htm
  20. http://www.usps.com/judicial/1997deci/dca97253.htm
  21. http://www.usps.com/judicial/1997deci/dca97265.htm
  22. http://www.usps.com/judicial/1997deci/ao-35.htm
  23. http://www.usps.com/judicial/1997deci/md97311i.htm
  24. http://www.usps.com/judicial/1997deci/md97272i.htm
  25. http://www.usps.com/judicial/1997deci/dca97165.htm
  26. http://www.usps.com/judicial/1997deci/scd97282.htm
  27. http://www.usps.com/judicial/1997deci/fr97-280.htm
  28. http://www.usps.com/judicial/1997deci/dca97162.htm
  29. http://www.usps.com/judicial/1997deci/md97281i.htm
  30. http://www.usps.com/judicial/1997deci/dca97267.htm
  31. http://www.usps.com/judicial/1997deci/md97273i.htm
  32. http://www.usps.com/judicial/1997deci/dca97233.htm
  33. http://www.usps.com/judicial/1997deci/dca9785.htm
  34. http://www.usps.com/judicial/1997deci/md97261i.htm
  35. http://www.usps.com/judicial/1997deci/dca7102.htm
  36. http://www.usps.com/judicial/1997deci/md97243i.htm
  37. http://www.usps.com/judicial/1997deci/md97190.htm
  38. http://www.usps.com/judicial/1997deci/dca97210.htm
  39. http://www.usps.com/judicial/1997deci/dca97132.htm
  40. http://www.usps.com/judicial/1997deci/pf97269i.htm
  41. http://www.usps.com/judicial/1997deci/pf95148p.htm
  42. http://www.usps.com/judicial/1997deci/scd97192.htm
  43. http://www.usps.com/judicial/1997deci/dca97143.htm
  44. http://www.usps.com/judicial/1997deci/fr95-276.htm
  45. http://www.usps.com/judicial/1997deci/md97-189.htm
  46. http://www.usps.com/judicial/1997deci/md97-190.htm
  47. http://www.usps.com/judicial/1997deci/md97-158.htm
  48. http://www.usps.com/judicial/1997deci/md97-166.htm
  49. http://www.usps.com/judicial/1997deci/wm96-404.htm
  50. http://www.usps.com/judicial/1997deci/md97-154.htm
  51. http://www.usps.com/judicial/1997deci/dca97102.htm
  52. http://www.usps.com/judicial/1997deci/dca97-85.htm
  53. http://www.usps.com/judicial/1997deci/md97-138.htm
  54. http://www.usps.com/judicial/1997deci/ao94-35.htm
  55. http://www.usps.com/judicial/1997deci/dca97-38.htm
  56. http://www.usps.com/judicial/1997deci/md97-144.htm
  57. http://www.usps.com/judicial/1997deci/scd97127.htm
  58. http://www.usps.com/judicial/1997deci/dca97-99.htm
  59. http://www.usps.com/judicial/1997deci/dca97-54.htm
  60. http://www.usps.com/judicial/1997deci/dca97-68.htm
  61. http://www.usps.com/judicial/1997deci/dca9798f.htm
  62. http://www.usps.com/judicial/1997deci/dca97107.htm
  63. http://www.usps.com/judicial/1997deci/md97106i.htm
  64. http://www.usps.com/judicial/1997deci/dca9752f.htm
  65. http://www.usps.com/judicial/1997deci/md96397p.htm
  66. http://www.usps.com/judicial/1997deci/md97-96p.htm
  67. http://www.usps.com/judicial/1997deci/39-116p.htm
  68. http://www.usps.com/judicial/1997deci/ao97-55i.htm
  69. http://www.usps.com/judicial/1997deci/md96397i.htm
  70. http://www.usps.com/judicial/1997deci/md97-96i.htm
  71. http://www.usps.com/judicial/1997deci/md97-67i.htm
  72. http://www.usps.com/judicial/1997deci/97-31.htm
  73. http://www.usps.com/judicial/1997deci/dca96-407fd.htm
  74. http://www.usps.com/judicial/1997deci/wm96-418.htm
  75. http://www.usps.com/judicial/1997deci/pf96-187psd.htm
  76. http://www.usps.com/judicial/1997deci/dca97-51fd.htm
  77. http://www.usps.com/judicial/1997deci/97-33.htm
  78. http://www.usps.com/judicial/1997deci/pob96428.htm
  79. http://www.usps.com/judicial/1997deci/pf94-52psd.htm
  80. http://www.usps.com/judicial/1997deci/dca96-406.htm
  81. http://www.usps.com/judicial/1997deci/dca96389.htm
  82. http://www.usps.com/judicial/1997deci/dca96-425.htm
  83. http://www.usps.com/judicial/1997deci/dca96-416.htm
  84. http://www.usps.com/judicial/1997deci/wm96418i.htm
  85. http://www.usps.com/judicial/1997deci/dca96371.htm
  86. http://www.usps.com/judicial/1997deci/pob96-428id.htm
  87. http://www.usps.com/judicial/1997deci/dca96395.htm
  88. http://www.usps.com/judicial/1997deci/pf96316i.htm
  89. http://www.usps.com/judicial/1997deci/dca96-22.htm
  90. http://www.usps.com/judicial/1997deci/dca96220.htm
  91. http://www.usps.com/judicial/1997deci/pf55.htm
  92. http://www.usps.com/judicial/1997deci/96-398.htm
  93. http://www.usps.com/judicial/1997deci/dca96-386.htm