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Judicial Officer Department

Administrative Decisions


1998

  1. December 31, 1998 - MICHAEL J. MASSIE -- P.S. Docket No. DCA 98-357[1]
  1. December 29, 1998 - WILLIAM P. TIMMONS -- P.S. Docket Nos. DCA 98-431 & 98-432[2]
  1. December 21, 1998 - FRANK GOMON -- P.S. Docket No. POB 98-505[3]
  1. December 18, 1998 - K.I.E. -- P. S. Docket No. FOR 98-477[4]
  1. December 14, 1998 - MENDEL HOFFMAN and BERNARD ENGLARD, DR. JACK HILLER, GEORGE CHAIM AMSEL -- P.S. Docket No. MD 98-397[5]
  1. December 11, 1998 - EDWARD SHEEHAN, JR. -- P.S. Docket No. DCA 98-391[6]
  1. December 8, 1998 - DON A. KAISER -- P.S. Docket No. DCA 98-254[7]
  1. November 25, 1998 - MICHAEL J. MASSIE -- P.S. Docket No. DCA 98-357[8]
  1. November 20, 1998 - DIEGO TRINIDAD, ESTELA GARCIA-MESANA TRINIDAD and EDUARDO TRINIDAD, MARIA EUGENIA TRINIDAD, MARIA ESTELA TRINIDAD CARDENAS -- P.S. Docket No. MD 98-375[9]
  1. November 17, 1998 - MENDEL HOFFMAN and BERNARD ENGLARD, DR. JACK HILLER, GEORGE CHAIM AMSEL -- P.S. Docket No. MD 98-397[10]
  1. November 12, 1998 - RONALD D. NOVAK and SUSAN NOVAK -- P.S. Docket No. MD 98-457[11]
  1. November 6, 1998 - PATRICK M. SHEEHAN -- P.S. Docket No. DCA 98-273[12]
  1. October 27, 1998 - CAROLE LALLY and ROB FERDERBER, DEBRA M. NICKLE and KERIN BURCHER -- P.S. Docket No. MD 98-422[13]
  1. October 13, 1998 - WINNERS LIST COMMISSION -- P. S. Docket No. FOR 98-340[14]
  1. October 13, 1998 - NUMERICAL BREAKTHROUGHS -- P. S. Docket No. FOR 98-339[15]
  1. October 9, 1998 - DIEGO TRINIDAD, ESTELA GARCIA-MESANA TRINIDAD and EDUARDO TRINIDAD, MARIA EUGENIA TRINIDAD, MARIA ESTELA TRINIDAD CARDENAS -- P.S. Docket No. MD 98-375[16]
  1. September 30, 1998 - ANDREW R. AMADA and POWERPICK, INC. both d/b/a POWERPICK -- P.S. Docket No. FR 97-423[17]
  1. September 22, 1998 - MICHAEL D. TOMSYCK - P. S. Docket No. POB 98-168[18]
  1. September 11, 1998 - CAROLYN J. PARKER -- P.S. Docket No. DCA 98-276[19]
  1. August 28, 1998 - DEBRA BARNARD and MICHAEL PRESSON -- P.S. Docket No. MD 98-372[20]
  1. August 28, 1998 - CHARLES REIN -- P.S. Docket No. DCA 98-238[21]
  1. August 27, 1998 - CYRUS CARDAN a/k/a CYRUS AZAMI -- P. S. Docket No. POB 98-37[22]
  1. August 25, 1998 - AUDIT OFFICE -- P. S. Docket No. FOR 98-304[23]
  1. August 17, 1998 - SANDRA ZAJKOWSKI and LEONARD C. BURKLOW II -- P.S. Docket No. MD 98-258[24]
  1. August 14, 1998 - CHENELLE M. MEDINA -- P.S. Docket No. DCA 98-164[25]
  1. August 13, 1998 - TOP CHOICE DISTRIBUTORS, INC. and SALVATORE SCIANDRA both d/b/a UNITED RELEASE CENTER -- P.S. Docket No. FR 96381[26]
  1. August 11, 1998 - GERRY J. STRICKLIN and JANET STRICKLIN and RONALD MOODY and SANDRA MOODY -- P.S. Docket No. MD 98-248[27]
  1. August 6, 1998 - GEORGE J. BOUCHARD - P.S. Docket No. DCA 98-203[28]
  1. July 30, 1998 - GERALD AND HARVEY SACKS and LAWRENCE J. SACKS -- P.S. Docket No. MD 98-247[29]
  1. July 24, 1998 - DR. BRUCE WEST -- P.S. Docket No. SCD 98-202[30]
  1. July 22, 1998 - THERESA A. PETRILLO -- P.S. Docket No. POB 98-195[31]
  1. July 22, 1998 - SANDRA ZAJKOWSKI and LEONARD C. BURKLOW II -- P.S. Docket No. MD 98-258[32]
  1. July 22, 1998 - ESTEBAN A. SOTUYO - P.S. Docket No. AO 97-104[33]
  1. July 20, 1998 - MICHAEL M. SANDS -- P.S. Docket No. POB 98-172[34]
  1. July 16, 1998 - SUNDAY SCHOOL BOARD OF THE SOUTHERN BAPTIST CONVENTION BAPTIST SUNDAY SCHOOL BOARD BAPTIST SUNDAY SCHOOL BOARD (BSSB[35] - P.S. Docket No. SCD 97-192)
  1. July 15, 1998 - GERRY J. STRICKLIN and JANET STRICKLIN and RONALD MOODY and SANDRA MOODY - P.S. Docket No. MD 98-248[36]
  1. July 14, 1998 - MICHAEL D. TOMSYCK - P.S. Docket No. POB 98-168[37]
  1. July 13, 1998 - GLORIA LOHOTSKY - P.S. Docket No. DCA 98-197[38]
  1. July 13, 1998 - CORDELIA MILLS - P.S. Docket No. DCA 98-167[39]
  1. July 10, 1998 - SIDNEY RANTZ - P.S. Docket No. DCA 98-199[40]
  1. July 10, 1998 - ERIC WILSON - P.S. Docket No. DCA 98-198[41]
  1. July 10, 1998 - SHIRLEY MORRIS - P.S. Docket No. DCA 98-196[42]
  1. July 09, 1998 - SUSAN K. ISABEL - P.S. Docket No. DCA 98-176[43]
  1. July 08, 1998 - LINDA S. DINGMAN and RICHARD A. DINGMAN - P.S. Docket No. MD 98-158[44]
  1. June 29, 1998 - JAMES BILINSKI - P.S. Docket No. SCD 98-97[45]
  1. June 29, 1998 - GERALD AND HARVEY SACKS and LAWRENCE J. SACKS - P.S. Docket No. MD 98-247[46]
  1. June 26, 1998 - CHENELLE M. MEDINA - P.S. Docket No. DCA 98-164[47]
  1. June 19, 1998 - WILLIAM B. THOMPSON - P.S. Docket No. DCA 98-190[48]
  1. June 19, 1998 - MICHAEL R. DERITA, JR. - P.S. Docket No. DCA 98-180[49]
  1. June 18, 1998 - JOHN SQUITIERI and FREDERIC GREENBERG - P.S. Docket No. MD 98-206[50]
  1. June 16, 1998 - SALLY BLANCHARD - P.S. Docket No. SCD 98-76[51]
  1. June 12, 1998 - JACQUELYN RICHARDSON - P.S. Docket No. DCA 98-171[52]
  1. June 12, 1998 - DOROTHY EVANS - P.S. Docket No. DCA 98-170[53]
  1. May 18, 1998 - LINDA S. DINGMAN and RICHARD A. DINGMAN - P.S. Docket No. MD 98-158[54]
  1. May 15, 1998 - R. C. TANNER - P.S. Docket No. POB 98-67[55]
  1. May 12, 1998 - PETER WALTER and RICHARD WALTER - P.S. Docket No. MD 98-154[56]
  1. May 6, 1998 - RALPH E. BROWN - P.S. Docket No. DCA 98-92-94[57]
  1. May 6, 1998 - SHIRLEY K. HODGERS - P.S. Docket No. DCA 98-65[58]
  1. May 4, 1998 - LIONEL SUAREZ and RUBEN R. LINARES, RUDY SUAREZ - P.S. Docket No. MD 98-71[59]
  1. May 1, 1998 - THE COMPANY DOCTOR and C. A. RISER, M.D. - P.S. Docket No. MD 98-63[60]
  1. April 30, 1998 - ALBERT RAMSEYER - P.S. Docket No. POB 98-91[61]

62. April 29, 1998 - MICHAEL S. IOANE and BRICK FUNDING, INC.
d/b/a BRICK PROCESSING CENTER and FIRST AMENDMENT PUBLISHERS - P.S. Docket No. FR 96203[62]

  1. April 24, 1998 - EDWIN J. KIRSCHNER and ELAINE CARTECHINE, VIRGINIA BLANCHARD - P.S. Docket No. MD 98-39[63]
  1. April 16, 1998 - CYRUS CARDAN a/k/a CYRUS AZAMI - P.S. Docket No. POB 98-37[64]
  1. April 13, 1998 - LIONEL SUAREZ and RUBEN R. LINARES RUDY SUAREZ - P.S. Docket No. MD 98-71[65]
  1. April 9, 1998 - ROSEMARY WILD - P.S. Docket No. DCA 97-477[66]
  1. April 7, 1998 - R. C. TANNER - P.S. Docket No. POB 98-67[67]
  1. April 1, 1998 -- MICHAEL LEE DENNIS - P.S. Docket No. DCA 98-62[68]
  1. March 31, 1998 - NANCY A. ANDERTON - P.S. Docket No. DCA 98-42[69]
  1. March 25, 1998 - JUDITH GRUBER - P.S. Docket No. POB 98-1[70]

71. March 25, 1998 - THE COMPANY DOCTOR and
C. A. RISER, M.D. - P.S. Docket No. MD 98-63[71]

  1. March 23, 1998 - EDWIN J. KIRSCHNER and ELAINE CARTECHINE, VIRGINIA BLANCHARD - P.S. Docket No. MD 98-39[72]
  1. March 6, 1998 - DENNIS J. HAMPTON - P.S. Docket No. DCA 98-36[73]
  1. March 4, 2002 - REED A. MILLER, MILLER & ASSOCIATES CONSULTING ENGINEERS, P.C. and CHARLES E. WRIGHT - P.S. Docket No. MD 97-475[74]
  1. February 25, 1998 - JOANNE SULLIVAN - P.S. Docket No. DCA 97-424[75]
  1. February 17, 1998 - JEFFREY WALKER d/b/a HIGH OPPORTUNITY PETROLEUM ENTERPRISES (HOPE[76] - P.S. Docket No. FR 97-167)
  1. February 10, 1998 - CLIFFORD HERRINGTON and SUZIE HERRINGTON - P.S. Docket No. MD 97-488[77]
  1. February 04, 1998 - REED A. MILLER, MILLER & ASSOCIATES CONSULTING ENGINEERS, P.C. and CHARLES E. WRIGHT - P.S. Docket No. MD 97-475[78]
  1. January 29, 1998 - CELESTE A. ROBIN - P.S. Docket No. DCA 97-370[79]
  1. January 16, 1998 - LYLE Q. FOSTER and ELLEN DICK - P.S. Docket No. MD 97-446[80]
  1. January 15, 1998 - CLAUDIA N. CARTER-BROWN - P.S. Docket No. AO 97-433[81]
  1. January 9, 1998 - P. S. Docket No. MD-94-245 - CARLENE B. RUPERTUS and HENRY J. STURSBERG C.C.J. ENVIRONMENTAL SERVICES, INC.[82]
  1. January 08, 1998 - LINDA J. BEAUDRY - P.S. Docket No. DCA 97-392[83]
  1. January 08, 1998 - JUDITH DABNEY - P.S. Docket No. DCA 97-307[84]
  1. January 06, 1998 - DONALD J. DORAN - P.S. Docket No. AO 97-335[85]


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/1998deci/dca98357m.htm
  2. http://www.usps.com/judicial/1998deci/dca98431.htm
  3. http://www.usps.com/judicial/1998deci/pob98505.htm
  4. http://www.usps.com/judicial/1998deci/for98477.htm
  5. http://www.usps.com/judicial/1998deci/md98397f.htm
  6. http://www.usps.com/judicial/1998deci/dca98273.htm
  7. http://www.usps.com/judicial/1998deci/dca98254.htm
  8. http://www.usps.com/judicial/1998deci/dca98357.htm
  9. http://www.usps.com/judicial/1998deci/md98375f.htm
  10. http://www.usps.com/judicial/1998deci/md98397i.htm
  11. http://www.usps.com/judicial/1998deci/md98457i.htm
  12. http://www.usps.com/judicial/1998deci/dca98273.htm
  13. http://www.usps.com/judicial/1998deci/md98422i.htm
  14. http://www.usps.com/judicial/1998deci/for98340psd.htm
  15. http://www.usps.com/judicial/1998deci/for98339.htm
  16. http://www.usps.com/judicial/1998deci/md98375i.htm
  17. http://www.usps.com/judicial/1998deci/fr97-423.htm
  18. http://www.usps.com/judicial/1998deci/pob98168psd.htm
  19. http://www.usps.com/judicial/1998deci/dca98276.htm
  20. http://www.usps.com/judicial/1998deci/md98372.htm
  21. http://www.usps.com/judicial/1998deci/dca98238.htm
  22. http://www.usps.com/judicial/1998deci/pob9837p.htm
  23. http://www.usps.com/judicial/1998deci/for98304.htm
  24. http://www.usps.com/judicial/1998deci/md98258.htm
  25. http://www.usps.com/judicial/1998deci/dca8164f.htm
  26. http://www.usps.com/judicial/1998deci/fr96381.htm
  27. http://www.usps.com/judicial/1998deci/md98248p.htm
  28. http://www.usps.com/judicial/1998deci/dca98203.htm
  29. http://www.usps.com/judicial/1998deci/md98247n.htm
  30. http://www.usps.com/judicial/1998deci/scd98202.htm
  31. http://www.usps.com/judicial/1998deci/pob98195.htm
  32. http://www.usps.com/judicial/1998deci/md98258i.htm
  33. http://www.usps.com/judicial/1998deci/AO97-104PSD.htm
  34. http://www.usps.com/judicial/1998deci/pob98172.htm
  35. http://www.usps.com/judicial/1998deci/scd97192.htm
  36. http://www.usps.com/judicial/1998deci/md98-248.htm
  37. http://www.usps.com/judicial/1998deci/pob98168.htm
  38. http://www.usps.com/judicial/1998deci/dca98197.htm
  39. http://www.usps.com/judicial/1998deci/dca98167.htm
  40. http://www.usps.com/judicial/1998deci/dca98199.htm
  41. http://www.usps.com/judicial/1998deci/dca98198.htm
  42. http://www.usps.com/judicial/1998deci/dca98196.htm
  43. http://www.usps.com/judicial/1998deci/dca98176.htm
  44. http://www.usps.com/judicial/1998deci/md98-158.htm
  45. http://www.usps.com/judicial/1998deci/scd98-97.htm
  46. http://www.usps.com/judicial/1998deci/md98-247.htm
  47. http://www.usps.com/judicial/1998deci/dca98164.htm
  48. http://www.usps.com/judicial/1998deci/dca98190.htm
  49. http://www.usps.com/judicial/1998deci/dca98180.htm
  50. http://www.usps.com/judicial/1998deci/md98-206.htm
  51. http://www.usps.com/judicial/1998deci/scd98-76.htm
  52. http://www.usps.com/judicial/1998deci/dca98171.htm
  53. http://www.usps.com/judicial/1998deci/dca98170.htm
  54. http://www.usps.com/judicial/1998deci/md98158i.htm
  55. http://www.usps.com/judicial/1998deci/pob9867p.htm
  56. http://www.usps.com/judicial/1998deci/md98154i.htm
  57. http://www.usps.com/judicial/1998deci/dca98_94.htm
  58. http://www.usps.com/judicial/1998deci/dca98-65.htm
  59. http://www.usps.com/judicial/1998deci/md98-71o.htm
  60. http://www.usps.com/judicial/1998deci/md98-63o.htm
  61. http://www.usps.com/judicial/1998deci/pob9891i.htm
  62. http://www.usps.com/judicial/1998deci/fr96-203.htm
  63. http://www.usps.com/judicial/1998deci/md98-39o.htm
  64. http://www.usps.com/judicial/1998deci/pob98-37.htm
  65. http://www.usps.com/judicial/1998deci/md98-71.htm
  66. http://www.usps.com/judicial/1998deci/dca97477.htm
  67. http://www.usps.com/judicial/1998deci/pob98-67.htm
  68. http://www.usps.com/judicial/1998deci/dca98-62.htm
  69. http://www.usps.com/judicial/1998deci/dca98-42.htm
  70. http://www.usps.com/judicial/1998deci/pob98-1.htm
  71. http://www.usps.com/judicial/1998deci/md98-63.htm
  72. http://www.usps.com/judicial/1998deci/md98-39.htm
  73. http://www.usps.com/judicial/1998deci/dca98-36.htm
  74. http://www.usps.com/judicial/1998deci/md97-475finalorder.htm
  75. http://www.usps.com/judicial/1998deci/dca97424.htm
  76. http://www.usps.com/judicial/1998deci/fr97-167.htm
  77. http://www.usps.com/judicial/1998deci/md97488.htm
  78. http://www.usps.com/judicial/1998deci/md97475.htm
  79. http://www.usps.com/judicial/1998deci/dca97370.htm
  80. http://www.usps.com/judicial/1998deci/md97446.htm
  81. http://www.usps.com/judicial/1998deci/ao97433.htm
  82. http://www.usps.com/judicial/1998deci/md94-245.htm
  83. http://www.usps.com/judicial/1998deci/dca97392.htm
  84. http://www.usps.com/judicial/1998deci/dca97307.htm
  85. http://www.usps.com/judicial/1998deci/ao97-335.htm