United States of America v. Local 14 -14B of the International Union of Operating Engineers
| United States of America |
| James Mascarella and Local 14 -14B of the International Union of Operating Engineers |
| Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, Lawrence Persico, Nicholas Lupari, Steven Skinner, Joseph Rizzuto, Jr.,, Francis X Gray, George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B, Anthony Carollo, Jr., Gene Panessa, Anthony Licata, William Duffy, William Scotto, Mr. Stephen Santucci and Richard J Troy |
| International Union of Operating Engineers Local 15, 15A, 15B, 15C, 15D and 15H and International Union of Operating Engineers, AFL-CIO |
| 1:2008cv03046 |
| July 25, 2008 |
| US District Court for the Eastern District of New York |
| Racketeer/Corrupt Organization Office |
| Kings |
| Joan M Azrack |
| Sterling Johnson |
| Joan M Azrack, MJ |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on July 10, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 125 Letter Withdrawing the Protective Notice of Appeal Filed on May 14, 2014 by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Stamboulidis, George) |
Filing 124
MEMORANDUM and ORDER granting #114 Motion to Intervene and denying #103 Motion to Enforce Judgment. Ordered by Judge Sterling Johnson, Jr. on 7/9/2014. (Day, Dominique)
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Filing 123
ORDER granting #120 Motion to Amend/Correct/Supplement; AMENDMENT TO CONSENT DECREE AND JUDGMENT in favor of United States of America against Local 14 -14B of the International Union of Operating Engineers. (Ordered by Judge Sterling Johnson, Jr on 6/12/2014) (Galeano, Sonia)
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| Minute Entry for proceedings held before Judge Sterling Johnson, Jr:Case called. Status Conference held on 5/30/2014. Richard Hayes, James Steinberg, George Stamboulidis, Joseph McAnn and Francis Murray appearing. Oral argument heard on #13 MOTION to Enforce Judgment by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. Decision reserved. (Court Reporter Lisa Schmid.) (Rodriguez, Ana) Modified on 6/13/2014 (Rodriguez, Ana). |
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ORDER granting #122 Motion to Adjourn Conference; Status Conference set for 6/13/2014 is rescheduled to 5/30/2014 09:30 AM in Courtroom 6B South before Judge Sterling Johnson Jr. Ordered by Judge Sterling Johnson, Jr on 5/22/2014. (Rodriguez, Ana)
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| Filing 122 Letter MOTION to Adjourn Conference Scheduled for June 13, 2014 by Local 14 -14B of the International Union of Operating Engineers. (Steinberg, James) |
| Set/Reset Hearings: Status Conference set for 6/13/2014 at 9:30 AM in Courtroom 6B South before Judge Sterling Johnson Jr. (Figeroux, Davina) |
| Filing 121 Letter Informing the Court of the EPA's Intent to Appeal the Local 14 Hearing Officer's Decision Dated April 30, 2014 by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Attachments: #1 Decision and Order Dated April 30, 2014) (Stamboulidis, George) |
| Filing 120 Second MOTION to Amend/Correct/Supplement the Consent Decree and Judgment by United States of America. (Attachments: #1 Proposed Order) (Hayes, Richard) |
| Filing 119 MEMORANDUM in Support re #103 MOTION to Enforce Judgment filed by United States of America. (Hayes, Richard) |
| Filing 118 REPLY in Support re #103 MOTION to Enforce Judgment filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 117 MOTION to Intervene by Local 15, 15A, 15B, 15C & 15D of the Internation Union of Operating Engineers, AFL-CIO. (Attachments: #1 Memorandum in Support, #2 Declaration of Zachary Carter, #3 Declaration of Andrew Bucci, #4 Declaration of Joseph McCann, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C) (Carter, Zachary) |
| Filing 116 CERTIFICATE OF SERVICE by Local 14 -14B of the International Union of Operating Engineers re #115 Memorandum in Opposition (Steinberg, James) |
| Filing 115 MEMORANDUM in Opposition re #103 MOTION to Enforce Judgment filed by Local 14 -14B of the International Union of Operating Engineers. (Steinberg, James) |
| Filing 114 Letter MOTION for Extension of Time to File Response/Reply to the Local EPA's Petition, MOTION for Extension of Time to File Motion to Intervene by Local 15, 15A, 15B, 15C & 15D of the Internation Union of Operating Engineers, AFL-CIO. (Carter, Zachary) |
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ORDER granting #113 Motion for Extension of Time to File. Ordered by Judge Sterling Johnson, Jr on 1/21/2014. (Figeroux, Davina)
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| Filing 113 MOTION for Extension of Time to File Motion to Intervene and response to Local EPA's petition by Local 15, 15A, 15B, 15C & 15D of the Internation Union of Operating Engineers, AFL-CIO. (Carter, Zachary) |
| Filing 112 NOTICE of Appearance by Zachary W. Carter on behalf of Local 15, 15A, 15B, 15C & 15D of the Internation Union of Operating Engineers, AFL-CIO (aty to be noticed) (Carter, Zachary) |
| Filing 111 NOTICE of Appearance by Joseph D. McCann on behalf of International Union of Operating Engineers, AFL-CIO, Local 15, 15A, 15B, 15C & 15D of the Internation Union of Operating Engineers, AFL-CIO (notification declined or already on case) (McCann, Joseph) |
| Filing 110 Letter to Judge Sterling Johnson Re: Amended Briefing Schedule on Petition for Enforcement of the Consent Decree's Anti-Corruption Provisions by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Campbell, Patrick) |
| Filing 109 Letter to Judge Sterling Johnson, Jr. Submitting Briefing Schedule in Connection with the Petition for Enforcement of the Consent Decree's Anti-Corruption Provisions by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Campbell, Patrick) |
| Minute Entry for proceedings held before Judge Sterling Johnson, Jr: Status Conference held on 11/15/2013. Case called. Parties present. Discussion held on Ethical Practices Attorney's request to extend the period of monitorship. Briefing schedule to be filed by 12/6/13. Matter adjourned. (Court Reporter Charleane Heading.) (Rodriguez, Ana) |
| Filing 108 Letter MOTION to Adjourn Conference Request to Adjourn The Portion of The Status Conference Concerning Petition for Enforcement by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Campbell, Patrick) |
| Filing 107 REPLY in Opposition to Letter Application for Extension of the Terms of Office of the EPA & Hearing Officer dated 11/8/2013 filed by Local 14 -14B of the International Union of Operating Engineers. (Steinberg, James) |
| Set/Reset Hearings: Status Conference set for 11/15/2013 at 9:30 AM in Courtroom 6B South before Judge Sterling Johnson Jr. (Figeroux, Davina) |
| Filing 106 Letter Application for Extension of the Terms of Office for the Ethical Practices Attorney and Hearing Officer by United States of America (Hayes, Richard) |
| Filing 105 MEMORANDUM in Support re #103 MOTION to Enforce Judgment filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 104 AFFIDAVIT/DECLARATION in Support re #103 MOTION to Enforce Judgment filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Stamboulidis, George) |
| Filing 103 MOTION to Enforce Judgment by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 102 NOTICE by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B of Withdrawal of Appearance of Christy Nixon and Order (Attachments: #1 Affidavit of Christy Nixon) (Nixon, Christy) |
| Filing 101 NOTICE by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B of Filing of Certification of Election (Stamboulidis, George) |
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ORDER terminating #99 Motion for Extension of Time to File. Mr. Schwamborn's affidavit does not relate to these proceedings. Ordered by Judge Sterling Johnson, Jr on 7/29/2013. (Figeroux, Davina)
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| Filing 100 Letter in Response to the Affidavit Submitted by Respondent Frank Schwamborn by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Stamboulidis, George) |
| Filing 99 MOTION for Extension of Time to File by Frank Schwamborn. (Siegfried, Evan) |
| Filing 98 Letter Responding to the Affidavit Submitted by Respondent Frank Schwamborn by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Stamboulidis, George) |
| Filing 97 AFFIDAVIT filed by Frank Schwamborn, dated 4/3/2013. (Latka-Mucha, Wieslawa) |
| Filing 96 MANDATE of USCA as to #63 Notice of Appeal filed by James Mascarella, William Duffy, Gene Panessa, #66 Notice of Appeal filed by Anthony Carollo, Jr., Lawrence Persico It is Ordered that the judgment of the District Court is affirmed. Issued as Mandate: 1/30/13. (McGee, Mary Ann) |
| Filing 95 Letter Informing the Court of the EPA's Intent to Appeal the Local 14 Hearing Officer's Decisions by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Attachments: #1 Exhibit A, #2 Exhibit B) (Stamboulidis, George) |
| Filing 94 NOTICE by William Scotto of Intent to Appeal (Attachments: #1 Exhibit A) (Frankel, Allen) |
| Filing 93 NOTICE of Appearance by Allen Charles Frankel on behalf of William Scotto (aty to be noticed) (Frankel, Allen) |
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Filing 92
ORDER granting Petition to Reinstate IUOE Local 14-14B Elections.. Ordered by Judge Sterling Johnson, Jr on 6/14/2012. (Marziliano, August)
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| Filing 91 Letter Requesting that the Court grant the EPA's petition to reinstate IUOE Local 14-14B elections by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B (Attachments: #1 Proposed Order) (Resnick, Lauren) |
| Filing 90 NOTICE by Anthony Licata of Intent to Appeal (Attachments: #1 Exhibit A) (Frankel, Allen) |
| Filing 89 NOTICE of Appearance by Allen Charles Frankel on behalf of Anthony Licata (aty to be noticed) (Frankel, Allen) |
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ORDER re #88 Notice(Other). Any opposition to the EPA's Petition shall be filed by May 22, 2012. Ordered by Senior Judge Sterling Johnson, Jr on 4/23/2012. (Figeroux, Davina)
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| Filing 88 NOTICE by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B requesting the Court for an order to Reinstate IUOE Local 14-14B Elections (Stamboulidis, George) |
| Filing 87 Appellee's BRIEF by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B. Appellant Reply Brief due by 4/17/2012. (Attachments: #1 Declaration of George A. Stamboulidis, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L) (La Reddola, Robert) |
| Filing 86 Appellant's BRIEF by Richard J Troy. Appellee Brief due by 4/17/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (La Reddola, Robert) |
| Filing 85 DECLARATION re #84 Appellee's Brief by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-2A, #5 Exhibit B-3, #6 Exhibit B-4, #7 Exhibit B-5, #8 Exhibit B-6, #9 Exhibit B-7, #10 Exhibit B-7A, #11 Exhibit B-8, #12 Exhibit B-9, #13 Exhibit B-10, #14 Exhibit B-11, #15 Exhibit B-12, #16 Exhibit B-13, #17 Exhibit B, #18 Exhibit C, #19 Exhibit D, #20 Exhibit E, #21 Exhibit F, #22 Exhibit G, #23 Exhibit H, #24 Exhibit I, #25 Exhibit J) (La Reddola, Robert) |
| Filing 84 Appellee's BRIEF by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. Appellant Reply Brief due by 4/9/2012. (La Reddola, Robert) |
| Filing 83 Appellant's BRIEF by Joseph Rizzuto, Jr. Appellee Brief due by 4/9/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate of Service) (La Reddola, Robert) |
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ORDER ADOPTING THE BRIEFING SCHEDULE SET FORTH IN #82 Letter filed by George A. Stamboulidis, Esq. Ordered by Senior Judge Sterling Johnson, Jr on 2/13/2012. (Figeroux, Davina)
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| Filing 82 Letter requesting a modified briefing schedule of Rizzuto & Troy on consent by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B (Campbell, Patrick) |
| Filing 81 Letter setting forth proposed briefing schedule by Richard J Troy (La Reddola, Robert) |
| Filing 80 NOTICE by Richard J Troy of Intent to Appeal (Attachments: #1 Exhibit 1) (La Reddola, Robert) |
| Filing 79 Letter setting forth proposed briefing schedule by Joseph Rizzuto, Jr (La Reddola, Robert) |
| Filing 78 NOTICE of Change of Firm Name, Address, Telephone, Fax, Email by Clara Sophia Kalhous (Kalhous, Clara) |
| Filing 77 NOTICE by Joseph Rizzuto, Jr of Intent to Appeal (Attachments: #1 Exhibit A) (La Reddola, Robert) |
| Filing 76 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10 21 2010, before Judge STERLING JOHNSON, JR.. Court Reporter/Transcriber MARSHA DIAMOND, Telephone number 718 613-2489. Email address: MARSHA_DIAMOND@NYED.USCOURTS.GOV. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/22/2011. (Diamond, Marsha) |
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Filing 75
ORDER re #73 Briefing schedule: Mr. Persico's Initial Brief to be served on all parties by 7/18/2011; Any replies to Mr. Persico's Initial Brief to be served by 8/1/2011; Mr. Persico's response to any replies to be served on all parties and this office is to electronically file all briefs and other submissions by 8/8/2011. Ordered by Senior Judge Sterling Johnson, Jr on 6/28/2011. (Rocco, Christine)
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| Filing 74 Letter advising that Mr. Persico is withdrawing his notice of intent to appeal from Hearing Officer Bennett's June 8, 2011 Decision and Order by Lawrence Persico (Ptasiewicz, Seth) |
| Filing 73 Letter setting forth proposed briefing schedule by Lawrence Persico (Ptasiewicz, Seth) |
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Filing 72
ORDER establishing procedures for appeals of the Hearing Officer's decisions. (See attached.) Ordered by Senior Judge Sterling Johnson, Jr. on 6/22/2011. (Henry, Marcia)
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| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr: Case called. Peter Sheridan, George Stamboulidis, Patrick Campbell, Denise Vasel and Seth Ptasiewicz appearing by phone. Telephone Conference held on 6/21/2011. The parties request procedures for appeal of the Hearing Officer's decisions. The Court directs the parties to propose a briefing schedule by 6/28/2011 for Interested Party Persico's appeal. For all appeals, the appellant will file brief, respondent will respond, and appellant will reply. No additional filings will be accepted. Once the fully briefed appeal is filed the Court will set a conference date. (Court Reporter Fred Guerino.) (Rodriguez, Ana) |
| Filing 71 Letter by Anthony Carollo, Jr., Lawrence Persico (Ptasiewicz, Seth) |
| Notice of Hearings: Letter request #71 is granted. Telephone Conference set for 6/21/2011 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr. The parties are to conference each other and when all parties are present via telephone, they are to call Chambers. (Rodriguez, Ana) |
| Filing 70 NOTICE by Lawrence Persico of Intent to Appeal from the June 8, 2011 Decision and Order of Hearing Officer Bennett Pursuant to Section VIII of the August 11, 2008 Consent Decree and Judgment (Ptasiewicz, Seth) |
| Filing 69 NOTICE of Appearance by Christy Ann Nixon on behalf of George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B (aty to be noticed) (Nixon, Christy) |
| Filing 68 NOTICE of Appearance by Patrick Thomas Campbell on behalf of George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B (aty to be noticed) (Campbell, Patrick) |
| Filing 67 NOTICE of Appearance by Denise Dorothy Vasel on behalf of George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B (aty to be noticed) (Vasel, Denise) |
| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr:Parties present. Status Conference held on 3/17/2011. (Court Reporter Gene Rudolph.) (Rodriguez, Ana) |
| Electronic Index to Record on Appeal sent to US Court of Appeals #66 Notice of Appeal. Please note: the documents in this case are online and may be downloaded. (McGee, Mary Ann) |
| Filing 66 NOTICE OF APPEAL as to #62 Order on Motion to Enforce Judgment by Anthony Carollo, Jr., Lawrence Persico. Filing fee $ 455, receipt number 0207-4673764. (Ptasiewicz, Seth) |
| Filing 65 USCA Appeal Fees received $ 455 receipt number 4653026300 re #63 Notice of Appeal filed by James Mascarella, William Duffy, Gene Panessa (Gonzalez, Mary) |
| The First Electronic Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. #63 Notice of Appeal (Gonzalez, Mary) |
| Filing 64 CERTIFICATE OF SERVICE by William Duffy, James Mascarella, Gene Panessa re #63 Notice of Appeal with cover letter enclosing courtesy copy of appeal and original certificate of service (La Reddola, Robert) |
| Electronic Index to Record on Appeal re: #63 Notice of Appeal. Please note: The documents in this case are online and may be downloaded. (McGee, Mary Ann) Modified on 3/2/2011 (McGee, Mary Ann). |
| Filing 63 NOTICE OF APPEAL as to #62 Order on Motion to Enforce Judgment by William Duffy, James Mascarella, Gene Panessa. Appeal Record due by 3/15/2011. (La Reddola, Robert) |
| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr: Case called. Richard Hayes for the Government. James Steinberg for Local 14-14B. George Stamboulidis and Patrick Campbell for the Ethical Practices Attorney. Robert LaReddola and Gregory Calliste for Interested Parties William Duffy, James Mascarella, and Gene Panessa. Peter Tomao for Interested Party Francis Gray. Francis Murray for Interested Party Steven Skinner. Status Conference held on 2/2/2011. Status Conference set for 3/17/2011 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson, Jr. (Court Reporter Charisse Kitt.) (Rodriguez, Ana) |
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Filing 62
ORDER granting #14 Motion to Enforce Judgment (See attached for details). Ordered by Senior Judge Sterling Johnson, Jr on 1/24/2011. (Rocco, Christine)
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ORDER denying #50 Motion to Dismiss for Lack of Jurisdiction. See Order dated 1/24/2011 under docket entry #62 . Ordered by Senior Judge Sterling Johnson, Jr on 2/1/2011. (Rodriguez, Ana)
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| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr: Case called. Parties present as stated on the record. Motion Hearing held on 11/9/2010 re #14 MOTION to Enforce Judgment filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. Oral argument heard. Decision reserved. Status Conference set for 2/2/2011 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr. (Court Reporter Henry Shapiro.) (Rodriguez, Ana) Modified on 11/12/2010 (Rodriguez, Ana). |
| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr: Case called. Appearances as stated on the record. Status Conference held on 10/21/2010. Oral argument on motion for preliminary injunctions set for for 11/9/2011 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr. The government's request to file a memorandum is granted. (Court Reporter Marsha Diamond.) (Rodriguez, Ana) |
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ORDER denying #61 Motion for Leave to File. Ordered by Senior Judge Sterling Johnson, Jr. on 10/8/2010. (Henry, Marcia)
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| Filing 61 MOTION for Leave to File Reply Memo of Law to Memo of Law filed by Justice Department on 10/6/10 by William Duffy. (La Reddola, Robert) |
| Filing 60 REPLY in Support of the Petition for Enforcement of the Anti-Corruption Provisions of the Consent Decree and Judgment filed by United States of America. (Hayes, Richard) |
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ORDER granting #59 Motion for Extension of Time to File Response/Reply re #14 MOTION to Enforce Judgment. The Government's memorandum in support of the Petition for Enforcement is due by 10/6/2010. Ordered by Senior Judge Sterling Johnson, Jr. on 10/4/2010. (Henry, Marcia)
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| Filing 59 Third MOTION for Extension of Time to File Response/Reply by United States of America. (Hayes, Richard) |
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ORDER granting #58 Motion for Extension of Time to File Response/Reply. The Government's memorandum in support of the Petition for Enforcement is due by 10/1/2010. Ordered by Senior Judge Sterling Johnson, Jr. on 9/29/2010. (Henry, Marcia)
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| Filing 58 Second MOTION for Extension of Time to File Response/Reply by United States of America. (Hayes, Richard) |
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ORDER granting #54 Motion for Extension of Time to File Response/Reply. The Government's memorandum in support of the Petition for Enforcement is due Tuesday 9/28/2010. Ordered by Senior Judge Sterling Johnson, Jr. on 9/27/2010. (Henry, Marcia)
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| Filing 57 AFFIDAVIT of Service, filed by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 56 MEMORANDUM in Support re #14 MOTION to Enforce Judgment filed by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 55 AFFIDAVIT/DECLARATION in Support re #14 MOTION to Enforce Judgment filed by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B. (Attachments: #1 Exhibit 1-2 to the Stamboulidis Reply Declaration, #2 Exhibit 3-4 to the Stamboulidis Reply Declaration) (Stamboulidis, George) (Modified) |
| Filing 54 First MOTION for Extension of Time to File Response/Reply by United States of America. (Hayes, Richard) |
| Filing 52 MEMORANDUM in Opposition re #14 MOTION to Enforce Judgment filed by Anthony Licata, William Scotto. (Kalhous, Clara) |
| Filing 51 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment filed by Stephen Santucci. (Marinaccio, Michael) |
| Filing 50 Letter MOTION to Dismiss for Lack of Jurisdiction by Nicholas Lupari. Responses due by 9/24/2010 (Sorrentino, Joseph) |
| Filing 49 NOTICE of Appearance by Joseph V. Sorrentino on behalf of Nicholas Lupari (aty to be noticed) (Sorrentino, Joseph) |
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ORDER granting #44 Motion for Leave to File. Requesting parties must submit their letter in opposition by 9/14/2010. Ordered by Senior Judge Sterling Johnson, Jr. on 9/14/2010. (Henry, Marcia)
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ORDER granting #48 Motion for Extension of Time to File Response/Reply (corrected and updated). Ordered by Senior Judge Sterling Johnson, Jr. on 9/14/2010. (Henry, Marcia)
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ORDER denying as moot #47 Motion for Extension of Time to File Response/Reply. In light of counsel's re-submission of the motion for extension of time to file response/reply (Docket No. 48), the present motion is DENIED AS MOOT. Ordered by Senior Judge Sterling Johnson, Jr. on 9/14/2010. (Henry, Marcia)
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| Filing 48 Letter MOTION for Extension of Time to File Response/Reply as to #46 Affidavit in Opposition to Motion CORRECTED AND UPDATED by Francis X Gray. (Tomao, Peter) |
| Filing 47 Letter MOTION for Extension of Time to File Response/Reply as to #46 Affidavit in Opposition to Motion by Francis X Gray. (Tomao, Peter) |
| Filing 46 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment filed by Francis X Gray. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Tomao, Peter) |
| Filing 45 NOTICE of Appearance by Peter J. Tomao on behalf of Francis X Gray (aty to be noticed) (Tomao, Peter) |
| Filing 44 First MOTION for Leave to File Opposition Response by Anthony Licata, William Scotto. (Kalhous, Clara) |
| Filing 43 NOTICE of Appearance by Clara Sophia Kalhous on behalf of Anthony Licata, William Scotto (aty to be noticed) (Kalhous, Clara) |
| Filing 42 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment Notice of Petitionfor Enforcement of Consent Decree, RESPONSE in Opposition re #14 MOTION to Enforce Judgment Notice of Petrition to Enforce Consent Decree filed by Richard J Troy. (Attachments: #1 Exhibit) (Martinelli, Vincent) |
| Filing 41 CERTIFICATE OF SERVICE by William Duffy, James Mascarella, Gene Panessa re #39 Memorandum in Opposition,, (La Reddola, Robert) |
| Filing 40 MEMORANDUM in Opposition re #14 MOTION to Enforce Judgment filed by Stephen Santucci. (Attachments: #1 Exhibit Exhibit A, Ind. 03cr229, #2 Exhibit Exhibit B, Docket Sheet, #3 Exhibit Exhibit C, letter, #4 Exhibit Exhibit D, letter, #5 Exhibit Exhibit E, letter, #6 Exhibit Exhibit F, letter, #7 Exhibit Exhibit G, By-Laws, #8 Exhibit Exhibit H, IUOE Const., #9 Exhibit Exhibit I, IUOE Const.) (Marinaccio, Michael) |
| Filing 39 MEMORANDUM in Opposition to Petition filed by William Duffy, James Mascarella, Gene Panessa. (Attachments: #1 Declaration of Robert J. La Reddola, #2 Affidavit of William Duffy, #3 Affidavit of James Mascarella, #4 Affidavit of Gene Panessa, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13) (La Reddola, Robert) |
| Filing 38 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment re: Consent Decree's Anti-Corruption Provision filed by Steven Skinner. (Murray, Francis) |
| Filing 37 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment re: Consent Decree's Anti-Corruption Provision filed by Steven Skinner. W/Attachments: #1 Exhibits 1 - 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibits 7 - 9. (Murray, Francis) (Modified) (Latka-Mucha, Wieslawa) |
| Filing 36 NOTICE of Appearance by Gregory Calliste, Jr on behalf of William Duffy, James Mascarella, Gene Panessa (aty to be noticed) (Calliste, Gregory) |
| Filing 35 NOTICE of Appearance by Frederick K. Brewington on behalf of William Duffy, James Mascarella, Gene Panessa (aty to be noticed) (Brewington, Frederick) |
| Filing 34 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment filed by Lawrence Persico. (Ptasiewicz, Seth) |
| Filing 33 AFFIDAVIT/DECLARATION in Opposition re #14 MOTION to Enforce Judgment filed by Anthony Carollo, Jr.. (Ptasiewicz, Seth) |
| Filing 32 MEMORANDUM in Opposition re #14 MOTION to Enforce Judgment filed by Anthony Carollo, Jr., Lawrence Persico. (Attachments: #1 Exhibit A, #2 Certificate of Service) (Ptasiewicz, Seth) |
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ORDER granting #30 Motion for Leave to File. Parties are to file their papers according to the briefing schedule set by this Court in its 08/11/10 order. Ordered by Senior Judge Sterling Johnson, Jr. on 9/8/2010. (Henry, Marcia)
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| Filing 31 NOTICE of Appearance by Francis John Murray on behalf of Steven Skinner (aty to be noticed) (Murray, Francis) |
| Filing 30 First MOTION for Leave to File Opposition Papers to EPA's Petition for Enforcement of Consent Decree by Richard J Troy. (Martinelli, Vincent) |
| Filing 29 NOTICE of Appearance by Vincent J. Martinelli on behalf of Richard J Troy (aty to be noticed) (Martinelli, Vincent) |
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ORDER granting #28 Motion for Extension of Time to File. Parties are to file their papers according to the briefing schedule set by this Court in its 08/11/10 order. Ordered by Senior Judge Sterling Johnson, Jr on 8/26/2010 (Lee, Jessica)
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| Filing 28 First MOTION for Extension of Time to File opposition to petition of Ethical Practices Attorney by Stephen Santucci. (Marinaccio, Michael) |
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ORDER granting #27 Motion for Leave to File. Opposition to Petition must be received from Stephen Santucci by 8/31/2010. Any reply is due by 9/10/2010. Ordered by Senior Judge Sterling Johnson, Jr on 8/17/2010. (Lee, Jessica)
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| Filing 27 First MOTION for Leave to File Opposition to Petition filed by Ethical Practices Attorney George Stamboulidis by Stephen Santucci. (Marinaccio, Michael) |
| Filing 26 NOTICE of Appearance by Michael Anthony Marinaccio on behalf of Stephen Santucci (aty to be noticed) (Marinaccio, Michael) |
| Set/Reset Hearings: Status Conference set for 10/21/2010 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr.(Lee, Jessica) |
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ORDER granting #25 Motion for Extension of Time to File. The proposed modification of the briefing schedule is accepted. Ordered by Senior Judge Sterling Johnson, Jr on 8/11/2010.(Lee, Jessica)
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| Filing 25 Letter MOTION for Extension of Time to File papers with respect to the Petition for Enforcement of the Consent Decree's Anti-Corruption Provisions and an adjournment of the scheduled hearing, on consent, by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
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ORDER granting #24 Motion for Leave to File per July 12, 2010 order. Ordered by Senior Judge Sterling Johnson, Jr on 7/31/2010. (Figeroux, Davina)
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| Filing 24 Letter MOTION for Leave to File Opposition to Petition by William Duffy, Gene Panessa, James Mascarella. (La Reddola, Robert) |
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ORDER granting #23 Motion for Leave to File. Any opposition to the petition (by any party with standing to so oppose) shall be filed by August 13, 2010. Any reply, by August 20, 2010. The parties shall appear on September 10, 2010, at 9:30am. Ordered by Senior Judge Sterling Johnson, Jr on 7/12/2010. (Figeroux, Davina)
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| Filing 23 MOTION for Leave to File Response to Petition filed by Mr. Stamboulidis by Anthony Carollo, Jr., Lawrence Persico. (Ptasiewicz, Seth) |
| Filing 22 NOTICE of Appearance by Seth Ptasiewicz on behalf of Lawrence Persico, Anthony Carollo, Jr. (aty to be noticed) (Ptasiewicz, Seth) |
| Filing 21 AFFIDAVIT of Service for Notices of Appearance of Counsel, Notice of Petition for Enforcement of the Consent Decree's Anti-Corruption Provisions, and The EPA's Amended Memorandum of Law In Support of the Petition For Enforcement of the Consent Decree's Anti-Corruption Provisions served on all parties on the attached service list on 7/8/10, filed by George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B. (Resnick, Lauren) |
| Filing 20 NOTICE of Appearance by Lauren J. Resnick on behalf of George A. Stamboulidis, Esq., the court-appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14-14B (aty to be noticed) (Resnick, Lauren) |
| Filing 19 MEMORANDUM in Support re #14 MOTION to Enforce Judgment is hereby amended filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 18 AFFIDAVIT of Service for Notice of Appearance, Notice of Petition For Enforcement of the Consent Decree's Anti-Corruption Provision and The EPA's Memorandum of Law In Support of the Petition For Enforcement of the Consent Decree's Anti-Corruption Provisions served on all parties on the attached service list on July 7, 2010, filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 17 MEMORANDUM in Support re #14 MOTION to Enforce Judgment filed by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Attachments: #1 Proposed Order) (Stamboulidis, George) |
| Filing 16 AFFIDAVIT/AFFIRMATION re #14 MOTION to Enforce Judgment by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Stamboulidis, George) |
| Filing 15 DECLARATION re #14 MOTION to Enforce Judgment by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (Attachments: #1 Exhibit 1 to the Stamboulidis Declaration, #2 Exhibit 2 to the Stamboulidis Declaration) (Stamboulidis, George) |
| Filing 14 MOTION to Enforce Judgment by Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B. (Stamboulidis, George) |
| Filing 13 NOTICE of Appearance by George A. Stamboulidis on behalf of Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B (aty to be noticed) (Stamboulidis, George) |
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Filing 11
ORDER OF APPOINTMENT; It is hereby stipulated, agreed, ordered and decreed that George A. Stamboulidis is appointed to the position of Ethical Practices Attorney for Local 14. (see attached for further details). Ordered by Senior Judge Sterling Johnson, Jr on 11/24/2009. (Rocco, Christine)
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Filing 10
ORDER granting #6 Motion to Approve Consent Judgment; It is hereby stipulated, agreed, ordered and decreed that, inaccordance with Section XIX of the Consent Decree and Judgment, the Consent Decree and Judgment is amended as follows:I. Sections IV.A.1 and V.A.I of the Consent Decree arid Judgment are amended to provide that the United States shall submit the lists of candidates for the positions of Local 14 Ethical Practices Attorney and Hearing Officer to the Court by or before September 8, 2009. (See attached for details). Ordered by Senior Judge Sterling Johnson, Jr (undated). (Rocco, Christine)
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| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr: Case called. Richard Hayes appearing for the government. James Steinberg and Peter Sheridan appearing for the government. Status Conference held on 11/19/2009. (Court Reporter Victoria Torres-Butler.) (Rodriguez, Ana) |
| Filing 8 NOTICE of Appearance by Peter Thomas Sheridan on behalf of Local 14 -14B of the International Union of Operating Engineers (aty to be noticed) (Sheridan, Peter) |
| Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr: Case called. AUSA Kevin Mulry appearing for the government. James Steinberg and Peter Sheridan appearing on behalf of defendants. Status Conference held on 10/22/2009. Due to late filing of candidates'resumes, the Court reserves decision. Status Conference set for 11/19/2009 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr. (Court Reporter Marie Foley.) (Rodriguez, Ana) |
| Set/Reset Hearings: Status Conference set for 10/14/2009 is adjourned to 10/22/2009 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr. If this assigned date presents a conflict to any party, a request to further adjourn must be made in writing and be filed electronically in a timely manner, as per the Court's individual rules. Last-minute requests to adjourn which are based on the adjournment ordered herein will not be entertained. (Rodriguez, Ana) |
| Notice of Hearing: Re Letter request #7 Status Conference set for 10/14/2009 09:30 AM in Courtroom 6B South before Senior Judge Sterling Johnson Jr. (Rodriguez, Ana) |
| Filing 7 Letter requesting scheduling of conference and enclosing proposed amendment to Consent Judgment by United States of America (Hayes, Richard) |
| Filing 6 First MOTION to Approve Consent Judgment Amendment by United States of America. (Hayes, Richard) |
| Filing 5 NOTICE of Appearance by James Michael Steinberg on behalf of Local 14 -14B of the International Union of Operating Engineers (aty to be noticed) (Steinberg, James) |
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Filing 4
CONSENT DECREE AND JUDGMENT. ( Ordered by Senior Judge Sterling Johnson, Jr., undated) (Guzzi, Roseann)
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SCHEDULING ORDER: The initial conference that was scheduled before me on 11/5/08 is canceled due to the settlement of this case. Ordered by Magistrate Judge Joan M. Azrack on 8/11/08. (Bodah, Daniel)
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Filing 3
SCHEDULING ORDER: Initial Conference set for 11/5/2008 at 2:00 PM before Magistrate Judge Joan M. Azrack, in Room 1210S, 225 Cadman Plaza East, Brooklyn, New York. Plaintiff's counsel is directed to confirm with defendant's counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Joan M. Azrack on 7/30/2008. (Brucella, Michelle)
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| Filing 2 Notice of Related Case Assignment/Designation (Davis, Kimberly) . |
| Filing 1 COMPLAINT against Local 14 -14B of the International Union of Operating Engineers, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly) (Additional attachment(s) added on 8/1/2008: #3 Exhibit A - Part 1, #4 Exhibit A - Part 2, #5 Exhibit A - Part 3, #6 Exhibit B, #7 Exhibit C) (Lee, Tiffeny). |
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