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Judicial Officer Department
Administrative Decisions
2001
December 31, 2001 -- ERIC ORTIZ - P.S. Docket No. DCA 01-336
December 21, 2001 -- GERARD ZWIRN and JOSEPH FISCHER - P.S. Docket No. MD 01-297
December 17, 2001 -- MARSHA BURTON GORDON and SJW ENTERPRISES, LLC, SUSAN WAKINSHAW, PRESIDENT - P.S. Docket No. MD 01-334
December 10, 2001 -- MARSHA BURTON GORDON and SJW ENTERPRISES, LLC, SUSAN WAKINSHAW, PRESIDENT - P.S. Docket No. MD 01-334
December 10, 2001 -- RON WILLIAMS - P.S. Docket No. DCA 01-319
November 30, 2001 -- GERARD ZWIRN - P.S. Docket No. MD 01-297
November 29, 2001 -- SALEEM SHAKUR and JAMILAH AND DIANE SEWARD - P.S. Docket No. MD 01-309
November 28, 2001 -- ALFRED ARAIZA - P.S. Docket Nos. AO 00-429 and AO 01-24
November 20, 2001 -- CYNTHIA TURNER - P.S. Docket No. DCA 01-273
November 19, 2001 -- BRADLEY M. EISCHENS - P.S. Docket No. DCA 01-313
November 9, 2001 -- JOAN C. NERI and VINCENT NERI - P.S. Docket No. MD 01-295
November 2, 2001 -- SALEEM SHAKUR and JAMILAH AND DIANE SEWARD - P.S. Docket No. MD 01-309
October 26, 2001 -- MICHAEL DiPIPPA - P.S. Docket No. DCA 01-294
October 24, 2001 -- JOAN C. NERI and VINCENT NERI - P.S. Docket No. MD 01-295
October 24, 2001 -- CYNTHIA TURNER - P.S. Docket No. DCA 01-273
October 22, 2001 -- LEN PINER, JR. and FRED SCHUSTER - P. S. Docket No. MD 01-277
October 17, 2001 -- DENNIS C. HUGHES - P.S. Docket Nos. DCA 01-266
October 16, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292
October 9, 2001 -- JOAN N. NESTOR-ROSES - P.S. Docket No. POB 01-239
October 5, 2001 -- DEBRA R. BREWSTER - P.S. Docket No. DCA 01-280
October 5, 2001 -- DALE E. TAYLOR - P.S. Docket Nos. DCA 01-228-231
September 25, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292
September 25, 2001 -- EUGENE B. MARLEY, JR. - P. S. Docket No. AO 01-35
September 21, 2001 -- JANISE JACKSON - P.S. Docket No. DCA 01-263
September 20, 2001 -- LEN PINER, JR. and FRED SCHUSTER - P.S. Docket No. MD 01-277
September 20, 2001 -- MORELAND INVESTMENTS II, LLC, MR. CHARLES SLATER and KSHAMA CORPORATION, NARENDRA R. PATEL and PHILLIP A. MENDEL - P.S. Docket No. MD 01-243
September 14, 2001 -- JOAN N. NESTOR-ROSES - P.S. Docket No. POB 01-239
September 13, 2001 -- DAVID W. STEVENSON - P.S. Docket No. DCA 01-195
September 13, 2001 -- ROBERT P. GRAVES - P.S. Docket Nos. DCA 98-157 and AO 01-67
September 7, 2001 -- GEORGE J. DEVOS - P.S. Docket No. POB 01-111
August 31, 2001 -- JAMES D. GREELEY and KEVIN J. PANKOW - P.S. Docket No. MD 01-201
August 29, 2001 -- JOHN MOORE AND CAROLYN MOORE - P.S. Docket No. POB 01-105
August 22, 2001 -- MORELAND INVESTMENTS II, LLC, MR. CHARLES SLATER and KSHAMA CORPORATION, NARENDRA R. PATEL and PHILLIP A. MENDEL - P.S. Docket No. MD 01-243
August 22, 2001 -- BARRY BENTE - P.S. Docket No. DCA 01-147
August 20, 2001 -- JOHN G. WACK d/b/a, JOHN GORDON and DIRECT SUCCESS - P. S. Docket No. 40/62
August 6, 2001 -- EUGENE B. MARLEY, JR. - P.S. Docket No. AO 01-35
August 2, 2001 -- PAMELA O. BUTLER - P.S. Docket No. DCA 01-152
August 2, 2001 -- SHARON E. ROBY-WILSON - P.S. Docket No. DCA 01-96
July 30, 2001 -- HUMBERT GIUMETTI - P.S. Docket No. DCA 01-199
July 27, 2001 -- COM-TEL DIRECTORIES, INC, AMERITEL DIRECTORIES, INC, TEL-ADV, INC., YELLOW PAGES, NEAL DELEO - P.S. Docket No. FR 95-276
July 23, 2001 -- BARRY BENTE - P.S. Docket No. DCA 01-147
July 23, 2001 -- ALEXANDER ECONOMOS - P.S. Docket No. AO 01-124
July 16, 2001 -- MARK A. BRUMBALOW - P.S. Docket No. DCA 01-210
July 16, 2001 -- MARIO C. MOJICA - P.S. Docket No. DCA 01-156
July 12, 2001 -- JOHN MOORE AND CAROLYN MOORE - P.S. Docket No. POB 01-105
July 11, 2001 -- JAMES D. GREELEY and KEVIN J. PANKOW - P.S. Docket No. MD 01-201
July 10, 2001 -- MARC TROPIA - P.S. Docket No. WM 01-86
July 9, 2001 -- BRENDA J. HAILEY - P.S. Docket No. DCA 01-155
July 3, 2001 -- EDWARD MCWILLIAMS - P.S. Docket No. DCA 00-454
July 2, 2001 -- K. GRANDBERRY - P. S. Docket Nos. DCA 01-149 & 150
June 28, 2001 -- SHARON E. ROBY-WILSON - P.S. Docket No. DCA 01-96
June 26, 2001 -- NICOLE MITCHELL - P.S. Docket No. DCA 01-134
June 26, 2001 -- LOLA P. COX - P.S. Docket No. DCA 01-133
June 26, 2001 -- RACHEL C. GONZALES - P.S. Docket No. DCA 01-132
June 26, 2001 -- LOIS F. WEBB - P.S. Docket No. DCA 01-131
June 21, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292
June 18, 2001 -- GEORGE J. DEVOS - P.S. Docket No. POB 01-111
June 15, 2001 -- STEVEN H. THOMPSON - P.S. Docket No. DCA 01-146
June 15, 2001 -- NICHOLAS J. FRANK - P.S. Docket No. DCA 00-406
June 14, 2001 -- ANDREA D. QUINN - P.S. Docket Nos. DCA 01-76 and DCA 01-77
June 13, 2001 -- MINNIE L. JONES - P.S. Docket No. DCA 01-109
June 12, 2001 -- MIKE GRIEMAN - P.S. Docket No. DCA 00-460
June 11, 2001 -- ALEXANDER ECONOMOS - P.S. Docket No. AO 01-124
June 7, 2001 -- MARC TROPIA - P.S. Docket No. WM 01-86
June 1, 2001 -- FLO-JEAN SLABY - P.S. Docket No. MD 01-79
May 30, 2001 -- SALVADOR CRUZ - P. S. Docket No. AO 01-48
May 25, 2001 -- HENRY F. SCIPIONE, JR. - P.S. Docket No. DCA 00-417
May 16, 2001 -- TIMOTHY PERAMAKI - P.S. Docket No. DCA 01-39
May 9, 2001 -- FRANK GOMON - P.S. Docket No. POB 01-2
May 9, 2001 -- B. RUSSELL CLEMENTS - P.S. Docket No. POB 00-467, P.S. Docket No. POB 00-491, P.S. Docket No. POB 01-25
May 4, 2001 -- THOMAS J. MONASTERO - P.S. Docket No. DCA 01-97
May 1, 2001 -- CALSTAR, LLC and LASALLE BANK NATIONAL ASSOCIATION - P.S. Docket No. MD 01-49
April 27, 2001 -- SHARON E. ROBY-WILSON - P.S. Docket No. DCA 01-96
April 24, 2001 -- FLO-JEAN SLABY and CHARLES L. DRAPER - P.S. Docket No. MD 01-79
April 19, 2001 -- B. RUSSELL CLEMENTS - P.S. Docket No. POB 00-467, P.S. Docket No. POB 00-491, P.S. Docket No. POB 01-25
April 12, 2001 -- JOHN MICHAELS INC. d/b/a KASADA and ACCESS CAPITAL, INC. - P.S. Docket No. MD 00-489
April 12, 2001 -- SALVADOR CRUZ - P.S. Docket No. AO 01-48
April 11, 2001 -- FRANK GOMON - P.S. Docket No. POB 01-2
April 10, 2001 -- RENEE JORDAN - P.S. Docket No. DCA 01-36
April 9, 2001 -- CALSTAR, LLC and LASALLE BANK NATIONAL ASSOCIATION - P.S. Docket No. MD 01-49
April 5, 2001 -- BARBARA L. DOUGHERTY, INC., BARBARA L. DOUGHERTY and CHESAPEAKE BAY REALISTS, LTD., CAROLYN B. PROEBER - P.S. Docket No. MD 01-27
March 26, 2001 -- JAMES L. BYRD - P.S Docket No. POB 00-442
March 26, 2001 -- MARIE E. LARRY - P.S Docket No. AO 00-494
March 21, 2001 -- CHRISTIAN DURU and FEMMY AKENE - P.S. Docket No. MD 00-490
March 20, 2001 -- ALLSIE H. PEARSON - P.S. Docket No. DCA 01-52
March 19, 2001 -- JOHN MICHAELS INC. d/b/a KASADA and ACCESS CAPTIAL, INC. - P.S. Docket No. MD 00-489
March 14, 2001 -- ROBERT D. SWIFT - P.S. Docket No. DCA 00-497
March 14, 2001 -- MIKE GRIEMAN - P.S. Docket No. DCA 00-460
March 14, 2001 -- PETER D. DUPREE - P.S. Docket No. DCA 00-456
March 14, 2001 -- BARBARA A. JOHNSON - P.S. Docket No. DCA 00-322
March 13, 2001 -- GERALD S. SIVLEY - P.S. Docket No. DCA 00-45
March 12, 2001 -- BARBARA L. DOUGHERTY, INC., BARBARA L. DOUGHERTY and CAROLYN B. PROEBER - P.S. Docket No. MD 01-27
March 9, 2001 -- GORDON A. HARDY - P.S. Docket No. DCA 01-5
March 7, 2001 -- LEE D. D'AMICO - P.S Docket No. AO 00-328
March 6, 2001 -- ROSINA A. VACCHIANO - P.S. Docket No. DCA 00-435
February 28, 2001 -- JAMES L. BYRD - P.S. Docket No. POB 00-442
February 21, 2001 -- ELEANOR RAINEY - P.S. Docket No. DCA 00-482
February 14, 2001 -- MARIE E. LARRY - P.S. Docket No. AO 00-494
February 12, 2001 -- SHEILA GARVIN - P.S. Docket Nos. DCA 00-432
February 5, 2001 -- THE PELICAN GROUP and CONSULTIS, INC. - P.S. Docket No. MD 00-475
February 5, 2001 -- NEELU S. GULRAJANI - P.S. Docket No. AO 00-266
January 26, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292
January 26, 2001 -- EUGENE B. MARLEY, JR. - P.S. Docket No. DCA 01-4
January 25, 2001 -- CHRISTIAN DURU and FEMMY AKENE - P.S. Docket No. MD 00-490
January 24, 2001 -- SHEILA JAMES - P.S. Docket No. DCA 00-379
January 19, 2001 -- CARL A. CURRIER - P. S. Docket No. POB 00-209,JAMES KERNS - P. S. Docket No. POB 00-271, DAVID BAR - P. S. Docket No. POB 00-272
January 11, 2001 -- EDDIE THOMAS - P.S. Docket No. DCA 00-421
January 10, 2001 -- SAMUEL G. ORTIZ - P.S. Docket No. DCA 00-420
January 9, 2001 -- THE PELICAN GROUP and CONSULTIS, INC. - P.S. Docket No. MD 00-475
January 8, 2001 -- LEE D. D'AMICO - P.S. Docket No. AO 00-328
January 5, 2001 -- CATHERINE M. RYGIEL - P.S. Docket No. DCA 00-23
January 2, 2001 -- JOHN FLYNN - P.S. Docket No. DCA 00-389
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