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BARNES	John	Trustee	641	11/6/90	Violation of IBT Constitution	Charges withdrawn - IBT Constitution     provision violated Federal law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	1/20/93 Signed agreement - suspended     six months	2/11/93
BERTINO	James N.	Trustee/ BA	703	9/18/92	Failure to investigate LCN     influence	4/13/92 Suspended two years	8/11/93 829     F.Supp. 608
BOANO	Michael L.	Vice     President	377	12/5/90	Assault; prior criminal conviction	5/6/91 Signed agreement - resigned     permanently	5/24/91
BRECHNER	Saul	Vice     President	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
BRENNAN	Lawrence B.	President	337	5/12/92	Assaulted an officer	Withdrawn by I.O.
BRERETON	Edward	Secretary/     Treasurer	443	1/29/90	Embezzlement	5/30/90 Signed agreement -     reimbursement and bylaw changes
BROWN	John	Vice     President	11	12/27/91	Failure to investigate that previous     president committed criminal acts	1/8/92 Signed agreement - recover     embezzled monies; honor Feeney Agr.	1/29/92

 

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


 

BUCKLEY	James	Recording     Secretary	707	6/17/91	Knowingly associating with LCN	11/18/91 Barred permanently	1/16/92 782     F.Supp. 238	9/15/92   Summary  Order
BULIARO	Vincent	Vice     President	617	12/28/90	Association and membership in     LCN	1/25/91 Signed agreement - resigned     permanently	3/5/91
BURKE	John T.	President	917 868	9/27/91	Embezzlement	10/1/92 Suspended 2 years	3/5/93   817     F.Supp. 337
BUSH	Earl D.	Intl. Rep.		3/27/91	Embezzlement	5/16/91 Signed agreement - resigned     permanently	5/16/91
BUSH	Paul E.	President	506	10/7/92	Knowingly associating with LCN	11/17/93 Charge dismissed
CAHILL	Walter	Trustee     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
CALAGNA, Jr.	Anthony	Recording     Secretary	295	8/30/90	Failure to testify before the 1.0.	see no.33
CALAGNA, Jr.	Anthony	Recording     Secretary	295	12/6/90	Embezzlement; failure to     investigate LCN influence	6/14/91 Barred permanently	11/8/91
CALAGNA, Sr.	Anthony	President	295	7/30/90	Membership in LCN; failure to     testify before the I.0.;     embezzlement of money to pay     legal fees	4/9/91 - Charge III; 5/7/91 - Charges I &     II: Barred permanently	8/14/91
CALAGNA, Sr.	Anthony	President	295	12/6/90	Embezzlement; failure to     investigate LCN influence	6/14/91   previous debarment (see no. 34)	11/8/91
CALDWELL	Walter	Trustee	945	7/30/92	Embezzlement	2/9/93 Barred permanently	9/2/93 831     F.Supp.278
CANINO	Sam	Member/ BA	705	9/14/92	Failure to testify before the 1.0.	12/10/92 Signed agreement - resigned     permanently	12/17/92
CANNESTRO	Anthony	President	769	11/19/90	Violation of IBT Constitution	Charges withdrawn - IBT Constitution     provision violated Federal law
CANSLER	Gregory	Trustee	11	12/27/91	Failure to investigate that previous     president committed criminal acts	1/8/92 Signed agreement - recover     embezzled monies; honor Feeney Agr.	1/29/92
CARBONE	Michael	Secretary/     Treasurer	282	12/18/91	Knowingly associating with LCN	7/22/92 Decision approving accrued     vacation pay 7/22/92 Signed agreement -     resigned permanently	9/1/92

 

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


 

CATALDO	Salvatore	Trustee	295	12/6/90	Embezzlement; failure to     investigate LCN influence	6/14/91 Barred permanently	11/8/91
CATENARO	Anthony J.	Secretary/     Treasurer	194	11/6/90	Embezzlement	5/6/91 Found not culpable
CHAMBERS	John	Recording     Secretary	810	10/8/92	Embezzlement	7/16/93 Suspended 6 months   8/16/93     Modified suspension	9/15/93
CHERILLA	William	Secretary/     Treasurer	249	4/26/91	Assaulted an officer of Local	11/12/91 Suspended 5 years	1/20/92 782     F.Supp. 256     Modified decision     to lifetime     suspension
CHIAVOLA	George	Employee	Cent Conf	10/29/91	Knowingly associating with LCN	3/25/92 Barred permanently; ignored     proceedings	4/21/92
CIMINO	Joseph	President	107	8/30/90	Knowingly associating with LCN	5/8/91 Barred permanently	10/16/91     777 F.Supp. 1130	5/27/92   964     F.2d1308
CINER	Eugene	Vice     President	239	9/28/90	Embezzlement	12/4/90 Signed agreement - resigned     permanently	1/17/91
COLI	James L.	Secretary/     Treasurer	727	9/26/91	Failure to investigate LCN     influence	5/15/92 Barred permanently	7/14/92 803     F.Supp. 748
CONGEMI	John	Trustee	27	2/28/92	Embezzlement; signed blank     Trustee Reports	6/12/92 Signed agreement - resigned     permanently	6/18/92
CONTINI	Robert	Trustee	641	11/6/90	Violation of IBT Constitution	Charges withdrawn - IBT Constitution     provision violated Federal labor law
CORDATO	Vincent	Trustee	707	6/17/91	Knowingly associating with LCN	8/13/91 Signed agreement - resigned     permanently	8/14/91
CORRALLO	Gerald	President	239	9/28/90	Embezzlement	12/4/90 Signed agreement - resigned     permanently	1/17/91
COSTA	Norberto	Trustee	11	12/27/91	Failure to investigate that previous     president committed criminal acts	1/8/92 Signed agreement - recover     embezzled monies; honor Feeney Agr.	1/29/92
COZZO	Theodore	President	211	9/12/89	Knowingly associating with LCN	1/4/91   Barred permanently	5/9/91 764     F.Supp. 797	1/28/92   Summary;     Order
COZZO	James Vincent	Coordinator	786	11/30/89	Association and membership in     LCN	7/12/90 Barred permanently	8/27/90 745     F.Supp. 908

 

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


 

CRAPANZANO	Liborio	President	27	6/28/90	Membership in LCN	11/25/91 Signed agreement - resigned     permanently	11/26/91
CRAPANZANO	Pasquale	Secretary/ Treasurer	27	6/28/90	Membership in LCN; prior criminal conviction	10/7/90 Signed agreement - resigned     permanently	1/17/91
CRAPANZANO	Patrick	President	27	12/6/91	Failure to investigate LCN influence	3/30/92 Barred permanently	7/13/92 803 F.     Supp. 740
CRAPANZANO	Patrick	President	27	2/28/92	Embezzlement (2 counts)	Withdrawn due to debarment (see no. 58)
CUOZZO	Anthony	Vice President	295	6/27/91	Knowingly associating with LCN; Killed 1/27/92 - under investigation	12/20/91 Barred permanently	1/28/92
CUTOLO	William	President	861	12/28/89	Association and membership in LCN	8/20/90 Barred permanently	9/18/90 745 F.     Supp. 189
DARROW	Dan	Secretary/ Treasurer	348	3/27/91	Prior criminal conviction	10/2/91 Found not culpable
DE ANGELIS	Louis	President	531	6/17/91	Aiding embezzlement; knowingly associating with LCN	9/6/91 Signed agreement - barred     permanently	9/12/91
DELSARDO	Ralph	Trustee	295	12/6/90	Embezzlement; failure to investigate LCN influence	6/14/91 Barred permanently	11/8/91
DICKENS	Michael H.	President	100	4/26/91	Embezzlement; violation of Local By-laws	12/23/91 Suspended 5 years	2/11/92 787 F.     Supp. 345	11/2/92   978 F.2d 68
DIGIRLAMO	Nick A.	Bookkeeper	41	5/14/92	Knowingly associating with LCN	1/20/93 Barred permanently	6/22/93 824 F.     Supp. 410	3/24/94 19 F.3d 816
DILEONARDO	Michael	Member	282	11/8/91	Knowingly associating with LCN	11/17/91   Signed agreement - resigned     permanently	11/21/91
DOUGHERTY	Edward	Recording Secretary	732	9/15/92	Failure to testify before the 1.0.	9/22/92 Signed agreement - resigned     permanently	10/6/92
DOYLE	Bernard	Secretary/ Treasurer	456	9/14/92	Embezzlement	10/1/92 Signed agreement - reimbursed     Local Union	10/6/92
DOYLE	Edward	President	456	9/14/92	Embezzlement	10/1/92 Signed agreement - reimbursed     Local Union	10/6/92
ELISER	Robert	President	377	3/12/91	Prior criminal conviction	4/30/91 Signed agreement - 2 months     suspension	6/17/91
FAPPIANO	Frank	Member	282	8/23/91	Knowingly associating with LCN	10/16/91 Signed agreement - resigned     permanently	10/17/91
FEENEY	Robert J.	President	I1	3/8/90	Extortion; embezzlement; failure to testify before the 1.0.	12/18/90   Barred permanently	6/21/91

 

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


 

FEENEY	William A.	President	11	12/27/91	Failure to investigate that previous     president committed criminal acts	1/8/92 Signed agreement - resigned from     officer positions	1/29/92
FEINSTEIN	Barry	President     Trustee	237 JC16	9/15/92	Embezzlement (4 counts)	4/8/93 Resigned permanently	4/13/93
FRIEDMAN	Harold	President &     Former Intl.     VP	507	7/26/89	Knowingly associating with LCN;     prior criminal conviction	1/11/90 Suspended 1 year - KA charge     withdrawn; statutorily barred 13 years	3/13/90 743     F.Supp. 155	6/1/90 905 F.2d 610
FRIEDMAN	Harold	Suspended     Member	507	8/31/92	Continued influence and control of     Local Union 507 affairs	6/21/93 Barred permanently	11/30/93 838     F.Supp. 800	7/28/94   Summary;     Order
GENOESE, Jr.	William	Trustee	732	10/2/92	Failure to keep accurate expense     records	10/20/92 Signed agreement - suspended     three years	11/11/92
GIBNEY	George	President	64	7/24/92	Embezzlement	10/5/92 Signed agreement - resigned     permanently	10/7/92
GILLEN	Martin	Vice     President	641	11/6/90	Violation of IBT Constitution	Charges withdrawn - IBT Constitution     provision violated Federal labor law
GLIMCO, Sr.	Joseph	President	777	11/30/89	Membership in LCN; prior criminal     conviction	Resigned permanently
GRAFF	George	Trustee	456	9/14/92	Embezzlement	10/1/92 Signed agreement - reimbursed     Local Union	10/6/92
GRANCIO	Nicholas	Retired     President	707	6/17/91	Membership in LCN;   Killed in     Colombo Family fractional dispute     (1/7/92)	8/13/91 Signed agreement - barred     permanently	8/14/91
GUAGLIARDO	John	Recording     Secretary/     BA	11	12/27/91	Failure to investigate that previous     president committed criminal acts	1/8/92 Signed agreement - recover     embezzled monies; honor Feeney Agr.	1/29/92
GUARNACCIA	Philip J.	Former     Secretary     Treasurer	493	11/6/90	Embezzlement	12/27/90 Signed agreement -     reimbursement and 2 year suspension     from IBT election or appointment	1/17/91   10/27/92     816 F.Supp.864     Enforced terms of     agreement settling     civil contempt     action by Govt.	2/16/93 986 F.2d 15
HANDS	Dennis	President	164	_12/27/89	Assault	5/22/90 Found not culpable
HANOIAN	Paul	Secretary/     Treasurer	64	7/16/92	Embezzlement	4/12/93   Resigned permanently	5/4/93

 

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


 

HARDY	Joyce P.	Recording Secretary	769	11/19/90	Violation of IBT Constitution	Charges withdrawn - IBT Constitution     provision violated Federal labor law
HEILBRUN	Richard	Secretary/ Treasurer	531	6/17/91	Aiding embezzlement; failure to     investigate LCN influence	9/6/91 Signed agreement - suspended     three months	9/12/91
HERRON	Murlene	Trustee	777	9/26/91	Embezzlement; failure to     investigate LCN influence	11/19/91   Signed agreement - resigned     permanently	11/21/91
HORN	Bernard M.	Vice President	294	2/1/91	Embezzlement; failure to     investigate	6/1/91 Signed agreement - reimbursement     and promote changes in Union procedures	6/19/91
HUGHES	Anthony	Recording Secretary/ Intl. Rep.	507	7/26/89	Prior criminal conviction	1/11/90 Suspended 1 year; statutorily     barred 13 years	3/13/90 743     F.Supp. 155	6/1/90 905 F.2d 610
HUNTER	Kevin D.	Recording Secretary	294	2/1/91	Embezzlement; failure to     investigate	6/1/91 Signed agreement - reimbursement     and promote changes in Union procedures	6/19/91
INGRASSIA, Jr.