INDIVIDUALS BARRED FROM TEAMSTER UNION BY COURT MONITOR PAGES 1-18

INDIVIDUALS BARRED FROM TEAMSTER UNION BY IRB AND INDEPENDENT INVESTIGATIONS OFFICER

ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS


 

Last	First	Position	Local	Date	Charge	IA	DNE	Opinion
ABBATE	Joseph	President	945	6/15/92	Failure to testify before the I.O.	8/12/92 Signed agreement - resigned     permanently	8/13/92	Plead guilty in NJ in     September 1999 to     Racketeering Charge     involving Local 945 and     the Genovese crime family
ABREGO	Mario	Vice Pres     Trustee	917 868	9/27/91	Embezzlement	10/1/92 Suspended 2 years; additional 2     year suspension from holding officer     position. 3/25/93   Modified penalty - no     additional 2 year suspension	3/5/93 Penalty     remanded 817     F.Supp.337     6/10/93 824     F.Supp 406	1/18/94 14 F.3d 183
ADELSTEIN	Bernard	Secretary/     Treasurer	813	12/26/91	Knowingly associating with LCN	9/14/92 Barred permanently	12/10/92 808     F.Supp.279	7/13/93 998 F.2d120
AGATHOS	John	Member	97	7/24/92	Knowingly associating with LCN;     dual Unionism	4/30/93 Signed agreement - resigned     permanently	5/4/93
ALFIERI	Victor	Trustee	272	7/24/92	Failure to investigate LCN     influence; knowingly associating     with LCN	10/27/92 Barred permanently	12/1/92
ALIMENA	Ralph J.	Secretary/     Treasurer	707	11/16/90	Embezzlement; transfer of Union     property	1/8/91 Signed agreement - resigned     permanently	4/3/91
ALONGI	James	Trustee	831	5/9/91	Embezzlement	8/5/91 Signed agreement - suspended     four weeks and reimbursement	8/7/91
ANTHONY	Gary	Recording     Secretary	1111	2/28/92	Embezzlement	4/22/92 Signed agreement - resigned     from officer position	4/23/92
BACCARO	Frank	Trustee	843	2/28/92	Embezzlement	6/23/92 Barred permanently from holding     any officer position	8/27/92
BAKER	Thomas D.	President	194	11/6/90	Embezzlement	5/6/91 Found not culpable
BARBATO	Salvatore	Steward	282	11/29/91	Knowingly associating with LCN	3/26/92 Signed agreement - resigned     permanently	3/27/92
BARNES	John	Trustee	641	11/6/90	Violation of IBT Constitution	Charges withdrawn - IBT Constitution     provision violated Federal law
BARON	Thomas	Trustee	531	6/17/91	Aiding embezzlement; failure to     investigate LCN influence	9/6/91 Signed agreement - resigned     permanently	9/12/91

 

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ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS


 

BENENCHIA	Robert	Trustee	456	9/14/92	Embezzlement	10/1/92 Signed agreement - reimbursed     local union	10/6/92
BENNETT	Eugene		272 JCI6	7/24/92	Failure to investigate LCN     influence in JC16; failure to     investigate LCN influence in Local     272; knowingly associating with     LCN	10/27/92 Barred permanently	12/1/92
BENNETT	Howard	President	294	2/1/91	Embezzlement; failure to     investigate	6/1/91 Signed agreement - reimbursement     and promote changes in Union procedures	6/19/91
BENTLEY	Charles	Secretary/     Treasurer	294	2/1/91	Embezzlement; failure to     investigate	6/1/91 Signed agreement - reimbursement     and promote changes in Union procedures	6/19/91
BERGHELA, Sr.	Joseph A.	Trustee	294	2/1/91	Embezzlement; failure to     investigate	6/1/91 Signed agreement - reimbursement     and promote changes in Union procedures	6/19/91
BERNARD	William	Secretary/     Treasurer	164	12/27/89	Assault	5/22/90   Found not culpable
BERNSTEIN	Joseph L.	President	781	10/8/92	Embezzlement