Administrative Decisions
December 31, 2001 -- ERIC ORTIZ - P.S. Docket No. DCA 01-336[1]
December 21, 2001 -- GERARD ZWIRN and JOSEPH FISCHER - P.S. Docket No. MD 01-297[2]
December 17, 2001 -- MARSHA BURTON GORDON and SJW ENTERPRISES, LLC, SUSAN WAKINSHAW, PRESIDENT - P.S. Docket No. MD 01-334[3]
December 10, 2001 -- MARSHA BURTON GORDON and SJW ENTERPRISES, LLC, SUSAN WAKINSHAW, PRESIDENT - P.S. Docket No. MD 01-334[4]
December 10, 2001 -- RON WILLIAMS - P.S. Docket No. DCA 01-319[5]
November 30, 2001 -- GERARD ZWIRN - P.S. Docket No. MD 01-297[6]
November 29, 2001 -- SALEEM SHAKUR and JAMILAH AND DIANE SEWARD - P.S. Docket No. MD 01-309[7]
November 28, 2001 -- ALFRED ARAIZA - P.S. Docket Nos. AO 00-429 and AO 01-24[8]
November 20, 2001 -- CYNTHIA TURNER - P.S. Docket No. DCA 01-273[9]
November 19, 2001 -- BRADLEY M. EISCHENS - P.S. Docket No. DCA 01-313[10]
November 9, 2001 -- JOAN C. NERI and VINCENT NERI - P.S. Docket No. MD 01-295[11]
November 2, 2001 -- SALEEM SHAKUR and JAMILAH AND DIANE SEWARD - P.S. Docket No. MD 01-309[12]
October 26, 2001 -- MICHAEL DiPIPPA - P.S. Docket No. DCA 01-294[13]
October 24, 2001 -- JOAN C. NERI and VINCENT NERI - P.S. Docket No. MD 01-295[14]
October 24, 2001 -- CYNTHIA TURNER - P.S. Docket No. DCA 01-273[15]
October 22, 2001 -- LEN PINER, JR. and FRED SCHUSTER - P. S. Docket No. MD 01-277[16]
October 17, 2001 -- DENNIS C. HUGHES - P.S. Docket Nos. DCA 01-266[17]
October 16, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292[18]
October 9, 2001 -- JOAN N. NESTOR-ROSES - P.S. Docket No. POB 01-239[19]
October 5, 2001 -- DEBRA R. BREWSTER - P.S. Docket No. DCA 01-280[20]
October 5, 2001 -- DALE E. TAYLOR - P.S. Docket Nos. DCA 01-228-231[21]
September 25, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292[22]
September 25, 2001 -- EUGENE B. MARLEY, JR. - P. S. Docket No. AO 01-35[23]
September 21, 2001 -- JANISE JACKSON - P.S. Docket No. DCA 01-263[24]
September 20, 2001 -- LEN PINER, JR. and FRED SCHUSTER - P.S. Docket No. MD 01-277[25]
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[26]
September 14, 2001 -- JOAN N. NESTOR-ROSES - P.S. Docket No. POB 01-239[27]
September 13, 2001 -- DAVID W. STEVENSON - P.S. Docket No. DCA 01-195[28]
September 13, 2001 -- ROBERT P. GRAVES - P.S. Docket Nos. DCA 98-157 and AO 01-67[29]
September 7, 2001 -- GEORGE J. DEVOS - P.S. Docket No. POB 01-111[30]
August 31, 2001 -- JAMES D. GREELEY and KEVIN J. PANKOW - P.S. Docket No. MD 01-201[31]
August 29, 2001 -- JOHN MOORE AND CAROLYN MOORE - P.S. Docket No. POB 01-105[32]
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[33]
August 22, 2001 -- BARRY BENTE - P.S. Docket No. DCA 01-147[34]
August 20, 2001 -- JOHN G. WACK d/b/a, JOHN GORDON and DIRECT SUCCESS - P. S. Docket No. 40/62[35]
August 6, 2001 -- EUGENE B. MARLEY, JR. - P.S. Docket No. AO 01-35[36]
August 2, 2001 -- PAMELA O. BUTLER - P.S. Docket No. DCA 01-152[37]
August 2, 2001 -- SHARON E. ROBY-WILSON - P.S. Docket No. DCA 01-96[38]
July 30, 2001 -- HUMBERT GIUMETTI - P.S. Docket No. DCA 01-199[39]
July 27, 2001 -- COM-TEL DIRECTORIES, INC, AMERITEL DIRECTORIES, INC, TEL-ADV, INC., YELLOW PAGES, NEAL DELEO - P.S. Docket No. FR 95-276[40]
July 23, 2001 -- BARRY BENTE - P.S. Docket No. DCA 01-147[41]
July 23, 2001 -- ALEXANDER ECONOMOS - P.S. Docket No. AO 01-124[42]
July 16, 2001 -- MARK A. BRUMBALOW - P.S. Docket No. DCA 01-210[43]
July 16, 2001 -- MARIO C. MOJICA - P.S. Docket No. DCA 01-156[44]
July 12, 2001 -- JOHN MOORE AND CAROLYN MOORE - P.S. Docket No. POB 01-105[45]
July 11, 2001 -- JAMES D. GREELEY and KEVIN J. PANKOW - P.S. Docket No. MD 01-201[46]
July 10, 2001 -- MARC TROPIA - P.S. Docket No. WM 01-86[47]
July 9, 2001 -- BRENDA J. HAILEY - P.S. Docket No. DCA 01-155[48]
July 3, 2001 -- EDWARD MCWILLIAMS - P.S. Docket No. DCA 00-454[49]
July 2, 2001 -- K. GRANDBERRY - P. S. Docket Nos. DCA 01-149 & 150[50]
June 28, 2001 -- SHARON E. ROBY-WILSON - P.S. Docket No. DCA 01-96[51]
June 26, 2001 -- NICOLE MITCHELL - P.S. Docket No. DCA 01-134[52]
June 26, 2001 -- LOLA P. COX - P.S. Docket No. DCA 01-133[53]
June 26, 2001 -- RACHEL C. GONZALES - P.S. Docket No. DCA 01-132[54]
June 26, 2001 -- LOIS F. WEBB - P.S. Docket No. DCA 01-131[55]
June 21, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292[56]
June 18, 2001 -- GEORGE J. DEVOS - P.S. Docket No. POB 01-111[57]
June 15, 2001 -- STEVEN H. THOMPSON - P.S. Docket No. DCA 01-146[58]
June 15, 2001 -- NICHOLAS J. FRANK - P.S. Docket No. DCA 00-406[59]
June 14, 2001 -- ANDREA D. QUINN - P.S. Docket Nos. DCA 01-76 and DCA 01-77[60]
June 13, 2001 -- MINNIE L. JONES - P.S. Docket No. DCA 01-109[61]
June 12, 2001 -- MIKE GRIEMAN - P.S. Docket No. DCA 00-460[62]
June 11, 2001 -- ALEXANDER ECONOMOS - P.S. Docket No. AO 01-124[63]
June 7, 2001 -- MARC TROPIA - P.S. Docket No. WM 01-86[64]
June 1, 2001 -- FLO-JEAN SLABY - P.S. Docket No. MD 01-79[65]
May 30, 2001 -- SALVADOR CRUZ - P. S. Docket No. AO 01-48[66]
May 25, 2001 -- HENRY F. SCIPIONE, JR. - P.S. Docket No. DCA 00-417[67]
May 16, 2001 -- TIMOTHY PERAMAKI - P.S. Docket No. DCA 01-39[68]
May 9, 2001 -- FRANK GOMON - P.S. Docket No. POB 01-2[69]
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[70]
May 4, 2001 -- THOMAS J. MONASTERO - P.S. Docket No. DCA 01-97[71]
May 1, 2001 -- CALSTAR, LLC and LASALLE BANK NATIONAL ASSOCIATION - P.S. Docket No. MD 01-49[72]
April 27, 2001 -- SHARON E. ROBY-WILSON - P.S. Docket No. DCA 01-96[73]
April 24, 2001 -- FLO-JEAN SLABY and CHARLES L. DRAPER - P.S. Docket No. MD 01-79[74]
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[75]
April 12, 2001 -- JOHN MICHAELS INC. d/b/a KASADA and ACCESS CAPITAL, INC. - P.S. Docket No. MD 00-489[76]
April 12, 2001 -- SALVADOR CRUZ - P.S. Docket No. AO 01-48[77]
April 11, 2001 -- FRANK GOMON - P.S. Docket No. POB 01-2[78]
April 10, 2001 -- RENEE JORDAN - P.S. Docket No. DCA 01-36[79]
April 9, 2001 -- CALSTAR, LLC and LASALLE BANK NATIONAL ASSOCIATION - P.S. Docket No. MD 01-49[80]
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[81]
March 26, 2001 -- JAMES L. BYRD - P.S Docket No. POB 00-442[82]
March 26, 2001 -- MARIE E. LARRY - P.S Docket No. AO 00-494[83]
March 21, 2001 -- CHRISTIAN DURU and FEMMY AKENE - P.S. Docket No. MD 00-490[84]
March 20, 2001 -- ALLSIE H. PEARSON - P.S. Docket No. DCA 01-52[85]
March 19, 2001 -- JOHN MICHAELS INC. d/b/a KASADA and ACCESS CAPTIAL, INC. - P.S. Docket No. MD 00-489[86]
March 14, 2001 -- ROBERT D. SWIFT - P.S. Docket No. DCA 00-497[87]
March 14, 2001 -- MIKE GRIEMAN - P.S. Docket No. DCA 00-460[88]
March 14, 2001 -- PETER D. DUPREE - P.S. Docket No. DCA 00-456[89]
March 14, 2001 -- BARBARA A. JOHNSON - P.S. Docket No. DCA 00-322[90]
March 13, 2001 -- GERALD S. SIVLEY - P.S. Docket No. DCA 00-45[91]
March 12, 2001 -- BARBARA L. DOUGHERTY, INC., BARBARA L. DOUGHERTY and CAROLYN B. PROEBER - P.S. Docket No. MD 01-27[92]
March 9, 2001 -- GORDON A. HARDY - P.S. Docket No. DCA 01-5[93]
March 7, 2001 -- LEE D. D'AMICO - P.S Docket No. AO 00-328[94]
March 6, 2001 -- ROSINA A. VACCHIANO - P.S. Docket No. DCA 00-435[95]
February 28, 2001 -- JAMES L. BYRD - P.S. Docket No. POB 00-442[96]
February 21, 2001 -- ELEANOR RAINEY - P.S. Docket No. DCA 00-482[97]
February 14, 2001 -- MARIE E. LARRY - P.S. Docket No. AO 00-494[98]
February 12, 2001 -- SHEILA GARVIN - P.S. Docket Nos. DCA 00-432[99]
February 5, 2001 -- THE PELICAN GROUP and CONSULTIS, INC. - P.S. Docket No. MD 00-475[100]
February 5, 2001 -- NEELU S. GULRAJANI - P.S. Docket No. AO 00-266[101]
January 26, 2001 -- JOAN B. SCHULTZ - P.S. Docket No. POB 00-292[102]
January 26, 2001 -- EUGENE B. MARLEY, JR. - P.S. Docket No. DCA 01-4[103]
January 25, 2001 -- CHRISTIAN DURU and FEMMY AKENE - P.S. Docket No. MD 00-490[104]
January 24, 2001 -- SHEILA JAMES - P.S. Docket No. DCA 00-379[105]
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[106]
January 11, 2001 -- EDDIE THOMAS - P.S. Docket No. DCA 00-421[107]
January 10, 2001 -- SAMUEL G. ORTIZ - P.S. Docket No. DCA 00-420[108]
January 9, 2001 -- THE PELICAN GROUP and CONSULTIS, INC. - P.S. Docket No. MD 00-475[109]
January 8, 2001 -- LEE D. D'AMICO - P.S. Docket No. AO 00-328[110]
January 5, 2001 -- CATHERINE M. RYGIEL - P.S. Docket No. DCA 00-23[111]
January 2, 2001 -- JOHN FLYNN - P.S. Docket No. DCA 00-389[112]
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