Printer Friendly
Judicial Officer Department
Administrative Decisions
2000
December 29, 2000 -- CARL A. CURRIER, JAMES KERNS, DAVID BAR - P.S. Docket No. POB 00-209, P.S. Docket No. POB 00-271, P.S. Docket No. POB 00-272
December 22, 2000 -- NEELU S. GULRAJANI - P. S. Docket No. AO 00-266
December 12, 2000 -- MARIE J. HALPIN - P.S. Docket No. DCA 00-367
December 4, 2000 -- AILEEN M. KREWSON - P. S. Docket No. DCA 00-405
December 1, 2000 -- DENNIS ALLER and FRED SALMONS - P.S. Docket No. MD 00-359
November 30, 2000 -- ABRAHAM HIRSCHFELD and DAVID ROSENBERG - P. S. Docket No. MD 00-289
November 30, 2000 -- DAMARIS F. BANKS - P.S. Docket Nos. DCA 00-345 and DCA 00-346
November 30, 2000 -- WILLIAM D. VOGEL, JR. - P.S. Docket No. DCA 99-396
November 28, 2000 -- INTERNATIONAL FRAUD SQUAD, HOME SHOPPING NETWORK, BRIAN BRUNTON-GUERARD - P.S. Docket No. FOR 00-304
November 14, 2000 -- RICHARD A. LUTZ - P.S. Docket No. DCA 00-255
November 9, 2000 -- WILLIAM G. DALY, JAMES R. DALY and ROBERT H. DANIELS - P.S. Docket No. MD 00-321
November 8, 2000 -- DENNIS ALLER and FRED SALMONS - P.S. Docket No. MD 00-359
November 6, 2000 -- SANDRA BOYD - P.S. Docket No. DCA 00-364
November 3, 2000 -- ROBIN L. TRIVETTE and DAVID A. DILLINGER - P.S. Docket No. MD 00-310
November 2, 2000 -- ALEXANDER A. HAYNES - P. S. Docket No. DCA 00-143
November 1, 2000 -- ALTHEA P. WEST - P. S. Docket No. DCA 00-327
November 1, 2000 -- NATHANIEL T. SAMPSON - P. S. Docket No. DCA 00-192
October 20, 2000 -- WILLIAM G. DALY, JAMES R. DALY and ROBERT H. DANIELS - P.S. Docket No. MD 00-321
October 19, 2000 -- ABRAHAM HIRSCHFELD and DAVID ROSENBERG - P.S. Docket No. MD 00-289
October 19, 2000 -- YOLANDA Y. CRENSHAW - P.S. Docket No. DCA 00-316
October 19, 2000 -- WES CRANK - P.S. Docket No. DCA 00-149
October 16, 2000 -- EUGENE RICHTER and RONALD J. MICHAEL - P.S. Docket No. MD 00-233
October 12, 2000 -- ROBIN L. TRIVETTE - P.S. Docket No. MD 00-310
October 12, 2000 -- JOHN FLYNN - P. S. Docket No. DCA 00-91
October 11, 2000 -- CHERI A. ABRAHAM - P.S. Docket No. DCA 00-291
October 6, 2000 -- GARRETT L. CISZEWSKI - P. S. Docket No. DCA 00-249
September 28, 2000 -- ROBERT D. ARAGON - P.S. Docket No. DCA 00-208
September 28, 2000 -- JOEL R. MUELLER - P.S. Docket No. DCA 00-196
September 21, 2000 -- DONNA M. WALKER - P.S. Docket No. DCA 00-281
September 20, 2000 -- LEONARD R. SMITH, JR. and MARC A. WASHINGTON - P.S. Docket No. MD 00-247
September 19, 2000 -- EUGENE RICHTER and RONALD J. MICHAEL - P.S. Docket No. MD 00-233
September 19, 2000 -- BRYANT JACOBS and DR. JAMES JOSEPH MCCREADY - P.S. Docket No. MD 00-190
September 18, 2000 -- GEOFFREY D. JONES - P.S. Docket No. POB 00-110
September 15, 2000 -- ELLEN STODDARD - P. S. Docket No. DCA 00-223
September 7, 2000 -- RANDOLPH TUTT and GEORGE W. RAMSEY - P.S. Docket No. MD 00-234
September 5, 2000 -- BRYANT JACOBS and DR. JAMES JOSEPH MCCREADY - P.S. Docket No. MD 00-190
August 24, 2000 -- FREDRICK A. WARNECKE and THOMAS A. HARENBURG - P.S. Docket No. MD 00-219
August 24, 2000 -- BERNEY C. HALSELL - P.S. Docket No. DCA 00-197
August 23, 2000 -- STEVEN L. SHAW and PAULA SPARKUHL - P.S. Docket No. MD 00-231
August 23, 2000 -- BRIAN HUBERT and B.J. PEASE, DOUGLAS HUBERT - P.S. Docket No. MD 00-191
August 17, 2000 -- GEOFFREY D. JONES - P.S. Docket No. POB 00-110
August 17, 2000 -- LEONARD R. SMITH, JR. and MARC A. WASHINGTON - P.S. Docket No. MD 00-247
August 17, 2000 -- MICHAEL E. FORSTER - P.S. Docket No. DCA 00-187
August 9, 2000 -- NEOTA MCINTYRE - P.S. Docket No. DCA 00-177
August 7, 2000 -- RONALD R. BAKER and GORDON S. BENTON - P.S. Docket No. MD 00-188
August 4, 2000 -- RANDOLPH TUTT and GEORGE W. RAMSEY - P.S. Docket No. MD 00-234
August 3, 2000 -- WILLIAM D. VOGEL, JR. - P. S. Docket No. DCA 99-396
July 31, 2000 -- FREDRICK A. WARNECKE and THOMAS A. HARENBURG - P.S. Docket No. MD 00-219
July 26, 2000 -- STEVEN L. SHAW and PAULA SPARKUHL - P.S. Docket No. MD 00-231
July 26, 2000 -- BRIAN HUBERT and B.J. PEASE, DOUGLAS HUBERT - P.S. Docket No. MD 00-191
July 20, 2000 -- ELVIRA G. NIEMANN and LORNE R. NIEMANN - P. S. Docket No. MD 00-178
July 19, 2000 -- WILLIAM F. HARRIS and DAVID C. HAZLETT - P.S. Docket No. MD 00-154
July 13, 2000 -- RONALD R. BAKER and GORDON S. BENTON - P.S. Docket No. MD 00-188
July 11, 2000 -- DECKER FREEMAN - P.S Docket No. DCA 00-127
June 29, 2000 -- ELVIRA G. NIEMANN and LORNE R. NIEMANN - P.S. Docket No. MD 00-178
June 26, 2000 -- LAWRENCE CARRUTHERS, JR. - P.S Docket No. DCA 00-114
June 26, 2000 -- KASANDRA A. RAMSEY - P.S Docket No. DCA 00-113
June 26, 2000 -- BRENDA C. RILEY - P.S Docket No. DCA 00-112
June 22, 2000 -- MAUREEN McMANUS - P.S Docket No. DCA 00-155
June 20, 2000 -- KAREN HIGUERA-RICHARD - P. S. Docket No. DCA 00-104
June 16, 2000 -- WILLIAM F. HARRIS and DAVID C. HAZLETT - P.S. Docket No. MD 00-154
June 16, 2000 -- ERIC L. CAMINITI - P.S. Docket No. DCA 99-545
June 5, 2000 -- LARRY BOOMSMA - P.S. Docket No. DCA 00-101
June 2, 2000 -- EVELYN RIVERA - P.S. Docket No. DCA 00-157
June 2, 2000 -- ETHEL BETTS - P.S. Docket No. DCA 00-21
June 2, 2000 -- LUCY STRAUSS - P. S. Docket No. DCA 00-20
June 1, 2000 -- JOSEPH RAIOLA - P.S. Docket No. DCA 00-128
May 31, 2000 -- J. C. GILLS - P.S. Docket No. DCA 00-124
May 26, 2000 -- LASHAWN MOULING - P.S. Docket No. DCA 00-76
May 17, 2000 -- THE GREAT WESTERN COUPON GAZETTE - P. S. Docket No. P 00-29
May 17, 2000 -- SYLVIA A. STEWART - P.S. Docket No. DCA 00-100
May 17, 2000 -- MICHAEL A. MARTIN - P. S. Docket No. DCA 00-78
May 15, 2000 -- LYDIA CATANZARO - P.S. Docket No. DCA 00-90
May 9, 2000 -- EARNESTINE DIANE COOKS - P. S. Docket No. AO 99-375
May 8, 2000 -- ELLIOTT E. HOWARD - P. S. Docket No. DCA 00-120
May 8, 2000 -- GERTRUDE S. CAMPBELL - P. S. Docket No. DCA 00-57
May 4, 2000 -- PETER ADLOWITZ and KAREN SINGER - P.S. Docket No. MD 00-88
April 28, 2000 -- DANNY NIEVES - P. S. Docket No. DCA 00-37
April 26, 2000 -- HOMESTEAD EXEMPTION RECORDS THE PROCESSING CENTER - P.S. Docket No. WM 99-120
April 26, 2000 -- ROBIN HOLBROOK - P.S. Docket No. DCA 00-123
April 25, 2000 -- SPENCER W. SMITH HOMESTEAD EXEMPTION PROCESSING, INC. d/b/a/ PROPERTY TAX SERVICES and PROPERTY TAX REVIEW - P.S. Docket No. WM 99-77
April 24, 2000 -- LANCE BING - P.S. Docket No. DCA 00-85
April 19, 2000 -- ANDREW R. AMADA and POWER PICK, INC. both d/b/a POWERPICK - P.S. Docket No. FR 97-423
April 18, 2000 -- LEONORA R. BROWN - P.S. Docket No. DCA 00-89
April 12, 2000 -- PETER ADLOWITZ and KAREN SINGER - P.S. Docket No. MD 00-88
April 7, 2000 -- SHON C. HOGANS - P.S. Docket No. DCA 00-17
April 6, 2000 -- JOYCE S. HAMILTON - P.S. Docket No. DCA 00-47
April 5, 2000 -- RENEE EVANS - P. S. Docket No. DCA 99-548
March 30, 2000 -- CLARENCE MARTIN - P.S. Docket No. DCA 99-529
March 29, 2000 -- JOHN A. SCHMIDT and MICHAEL MEYERHOFF - P.S. Docket No. MD 00-22
March 29, 2000 -- LUCY STRAUSS - P.S. Docket No. DCA 00-20
March 28, 2000 -- HOMESTEAD EXEMPTION RECORDS THE PROCESSING CENTER - P.S. Docket No. WM 99-120
March 28, 2000 -- ROBERT NICOTERA and JOSEPHINE NICOTERA - P.S. Docket No. MD 00-28
March 22, 2000 -- DR. GLORIA E. FERNANDEZ and MR. MARK S. ROSE - P.S. Docket No. MD 00-14
March 22, 2000 -- WILLIE E. PARKER - P.S. Docket No. DCA 99-348
March 22, 2000 -- GERALDINE SMITH - P.S. Docket Nos. DCA 00-34 DCA 00-35 & DCA 00-36
March 22, 2000 -- EARNESTINE DIANE COOKS - P.S. Docket No. AO 99-375
March 21, 2000 -- DARRELL S. JOHNSON - P.S. Docket No. DCA 00-15
March 15, 2000 -- CONRAD GERMAIN and DEPT. 860 - P.S. Docket No. FR 97-300
March 13, 2000 -- ROBERT NICOTERA and JOSEPHINE NICOTERA - P.S. Docket No. MD 00-28
March 10, 2000 -- THE NATIONAL REGISTER OF MANUFACTURERS and THE NATIONAL REGISTER 974214 ONTARIO INC. MEDIA PUBLISHING CORPORATION DIANE PORTELANCE - P.S. Docket No. FR 95-252
March 8, 2000 -- SPENCER W. SMITH HOMESTEAD EXEMPTION PROCESSING, INC. d/b/a/ PROPERTY TAX SERVICES and PROPERTY TAX REVIEW - P.S. Docket No. WM 99-77
March 7, 2000 -- JOHN A. SCHMIDT and MICHAEL MEYERHOFF - P.S. Docket No. MD 00-22
March 1, 2000 -- ALVIN K. GAY - P.S. Docket Nos. DCA 99-540-542
February 24, 2000 -- WILLIAM J. PETERSON - P.S. Docket No. DCA 99-547
February 23, 2000 -- ROSETTA J. SANZ - P.S. Docket No. DCA 99-534
February 23, 2000 -- YVETTE C. SQUARE - P.S. Docket No. DCA 99-352
February 22, 2000 -- NOREEN A. COUTURE - P.S. Docket No. DCA 99-399
February 22, 2000 -- WILLIE E. PARKER - P.S. Docket No. DCA 99-348
February 18, 2000 -- THE NATIONAL REGISTER OF MANUFACTURERS and THE NATIONAL REGISTER 974214 ONTARIO INC. MEDIA PUBLISHING CORPORATION DIANE PORTELANCE - P.S. Docket No. FR 95-252
February 17, 2000 -- DR. GLORIA E. FERNANDEZ -- P.S. Docket No. MD 00-14
February 14, 2000 -- PATRICIA LAVINE -- P.S. Docket No. DCA 99-516
February 11, 2000 -- ERIC M. BELL -- P.S. Docket No. DCA 99-402
January 31, 2000 -- DR. JAMES AND MRS DIANA SILVA and DRS. ANDREW AND ELIZABETH STIEGLER -- P.S. Docket No. MD 99-494
January 27, 2000 -- DAIEL GLADDEN -- P.S. Docket No. DCA 99-524
January 21, 2000 -- ROBIN M. SAULSBURY-CLARK -- P.S Docket No. DCA 99-446
January 19, 2000 -- THOMAS D. BORROR -- P.S Docket No. DCA 99-60
January 18, 2000 -- GRACE ALBRECHT and CAROL DAHLQUIST -- P.S. Docket No. MD 99-480
January 12, 2000 -- DR. JAMES AND MRS DIANA SILVA and DRS. ANDREW AND ELIZABETH STIEGLER -- P.S. Docket No. MD 99-494
January 11, 2000 -- LOUIS R. DE MAURO -- P.S. Docket No. POB 99-414
January 10, 2000 -- M. L. WARD -- P.S. Docket No. POB 99-257
January 10, 2000 -- SAMMY L. SELLERS -- P.S. Docket No. DCA 99-427
January 6, 2000 -- FRANK KERR and WINSLOW SCOTT -- P.S. Docket No. MD 99-474
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