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John Joseph Gotti, Jr Part 06 of 10
[M A I Q A SSP / UNITED STATES DEPAR'IMENIor JUSTICE ¢T»A55--'-SRC'D~./' ' FEDERAL BUREAU OFINVESTIGATION SER L EEC DA'1E: 1/so/89 TO: DIRECTOR, 11/7,FROH: ATTN: SS YORK 183A-3507!ADIC¬>NEWCID/OC BQ SECTION! C-16! 37C P! I SUBJECT: JOHN GOTTI; RICO A! 0: NY/BQ! HAND CARRY IN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/19/88. For the information of the Bureau, captioned matter involves the investigation into the hierarchy of the GAMBINO LCN Family. V Referenced communication served to advise the Bureau of the fact that the FBI, New York discontinued the court ordered electronic surveilla - - 0.n m ..- .- -- . - the GAMBINO crime family, FBI, 92-. 0 . ' on ' -.Ii.- 1- .-- - I 1 an - -- --- I b2 l_0¥>/ W7 - " 5/3* b3 b7E b2 92 " Bureau b7C 1 - New York GDG:ab ! .--. Q-"__;*i1i.@*'¥@$*;m£~@$§?3S maimed byU33 RGQWJW2 [JJ 1 J. BQ 183A-3507 b b3 Pa b7EL '9 _ ________ b7C This was also b7; T T ances o the RA - - and1 many of his camrs Ef slers. The surveiflances also showed many members and capos of other OC families going to the RAVENITE to speak with GOTTI. The number of attendees at the club averaged approximately 30 to 40 men on any given night. b b3 -2- _» Q? " J J x. BQ l83A3507 The investigation of JOHN GOTTI and the hierarchy of crimethe priority. GAMBINOLCNIE§mil2_I2main5_Lhe_tQn_NEQ_traditional_oraaized b2 b3 In conclusion, the NYO would advise the Organized Crime Section that, as the result of tremendous investigatiyez g successes, our techniques have become known to the very organized crime members and associates against whom we have succeeded. -
WA State Council History
WASHINGTON STATE COUNCIL Knights of Columbus HISTORY 1902 – 2018 GEORGE C. TURK PSD Former State Historian THOMAS L. WEBER PSD Former State Historian Joseph M. St.Hilaire Current State Historian THE SPIRITUAL LEADERS OF THE STATE OF WASHINGTON Thomas A. Daly J. Peter Sartain Joseph T. Tyson Bishop of Spokane Archbishop of Seattle Bishop of Yakima THE LEADER OF THE KNIGHTS OF COLUMBUS Carl A. Anderson Supreme Knight 2018 - 2019 STATE OFFICERS State Deputy State Chaplain State Secretary Robert J. Baemmert Rev. Kenneth T. St.Hilaire Patrick L. Kelley State Treasurer State Advocate State Warden Kim L. Washburn Gregory S. Mahoney Thomas C. Williams Immediate Past State Deputy Executive Director Eddie L. Parazoo John L. Walker 2018 - 2019 STATE OFFICERS ROBERT J. BAEMMERT STATE DEPUTY 2017-2019 Robert Baemmert was born in Wisconsin in 1957. Since then he has been an ardent Green Bay Packers fan and shareholder. Bob attended the University of Wisconsin for undergraduate study until being accepted to dental school in 1978. He graduated from Marquette University School of Dentistry in 1982. He immediately joined the US Navy Dental Corps out of dental school and he served the country for 10 years on active duty during Desert Shield/Desert Storm. He received a Navy Achievement Medal, National Defense Ribbon, served two tours overseas, and was a member of three meritorious units. He was specialty-trained in prosthodontics (a dental specialty) at the National Naval Dental School at Bethesda, Maryland, and graduated with a 4.0 GPA. He was honorably discharged from the Navy at the rank of Lieutenant Commander, in 1992. -
2021 LAWCHA Conference Program
2021 LAWCHA Conference LABOR AND WORKING-CLASS HISTORY ASSOCIATION WORKERSWORKERS onon thethe FRONTFRONT LINESLINES A Virtual Conference » May 20–28, 2021 LAWCHA OFFICERS President William P. Jones, University of Minnesota Vice President Cindy Hahamovitch, University of Georgia National Secretary Erik Gellman, University of North Carolina Treasurer Liesl Miller Orenic, Dominican University Online Editor Ryan M. Poe, Duke University Executive Assistant James McElroy, University of Minnesota Immediate Past President Julie Greene, University of Maryland LAWCHA BOARD OF DIRECTORS Term Ends: March, 2022 Term Ends: March, 2023 Term Ends: March, 2024 Emma Amador, Claire Goldstene, Lauren Braun-Strumfels, University of Connecticut American University Raritan Valley Community College Greta de Jong, Manu Karuka, Toni Gilpin, University of Nevada–Reno Barnard College Independent Scholar Eric Fure-Slocum, Paul Ortiz, Sergio M. Gonzalez, St. Olaf College University of Florida Marquette University Sophia Lee, Shennette Garrett-Scott, Colleen O’Neill, University of Pennsylvania University of Mississippi Utah State University Law School David Zonderman, Jon Shelton, Touré F. Reed, NC State University University of Wisconsin–Green Bay Illinois State University CONFERENCE COMMITTEE Emma Amador Robert Johnston Colleen O’Neill Peter Cole, co-chair Manu Karuka Paul Ortiz Keona Ervin, co-chair Mark Lause Sarah Rose Shennette Garrett-Scott James McElroy Marcia Walker-McWilliams Toni Gilpin Sarah McNamara Lane Windham Sergio González Tejasvi Nagaraja David Zonderman -
1989 Journal
OCTOBER TERM, 1989 Reference Index Contents: Page Statistics n General m Appeals in Arguments in Attorneys in Briefs iv Certiorari iv Costs v Judgments and Opinions v Miscellaneous v Original Cases v Parties vi Records vi Rehearings vi Rules vi Stays vi Conclusion vn (i) II STATISTICS AS OF JUNE 28, 1990 In Forma Paid Oripnal Pauperis Total Cases Cases Number of cases on docket 14 2,416 3,316 5,746 Cases disposed of 2 2,051 2,879 4,932 Remaining on docket 12 365 437 814 Cases docketed during term: Paid cases 2,032 In forma pauperis cases 2,885 Original cases 1 Total 4,918 Cases remaining from last term 828 Total cases on docket 5,746 Cases disposed of 4,932 Number of remaining on docket 814 Petitions for certiorari granted: In paid cases 100 In in forma pauperis cases 19 Appeals granted: In paid cases 3 In in forma pauperis cases 0 Total cases granted plenary review 123* Cases argued during term 146 Number disposed of by full opinions 143 Number disposed of by per curiam opinions 3 Number set for reargument next term 0 Cases available for argument at beginning of term 81 Disposed of summarily after review was granted 1 Original cases set for argument 1 Cases reviewed and decided without oral argument 79 Total cases available for argument at start of next term 57 Number of written opinions of the Court 129 Opinions per curiam in argued cases 3 Number of lawyers admitted to practice as of October 1, 1990: On written motion 4,623 On oral motion 1,173 Total 5,796 *Includes 74, Original. -
Federal Reserve Board (FRB) Freedom of Information Act (FOIA) Case Logs 2016-2019
Description of document: Federal Reserve Board (FRB) Freedom of Information Act (FOIA) Case Logs 2016-2019 Requested date: 13-November-2020 Release date: 23-November-2020 Posted date: 11-January-2021 Source of document: Information Disclosure Section Board of Governors of the Federal Reserve System 20th & Constitution Avenue, NW, Washington, DC 20551 Fax: (202) 872-7565 Electronic Request Form The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. BOARD CIF GOVERNORS OF" THE FECERAL RESERVE SYSTEM WASHINGTON , • . C. 20551 ADDRESS OFFI C IAL CORRESPONDENCE TO T H E BOARD November 23, 2020 Re: Freedom of Information Act Request No. -
1959 Journal
: I OCTOBER TERM, 1959 STATISTICS Original Appellate Miscella- Total neous Number of cases on dockets 12 1,047 1, 119 2, 178 Cases disposed of 0 860 962 1,822 Remaining on dockets. 12 187 157 356 Cases, disposed of—Appellate Docket: By written opinions 110 By per curiam opinions or orders 101 By motion to dismiss or per stipulation (merits cases) 4 By denial or dismissal of petitions for certiorari 645 Cases disposed of—Miscellaneous Docket By written opinions 0 By per curiam opinions or orders 21 By denial or dismissal of petitions for certiorari 743 By denial or withdrawal of other applications 146 By dismissal of appeals 17 By transfer to Appellate Docket 35 Number of written opinions 99 Number of printed per curiam opinions 20 Number of petitions for certiorari granted 122 Number of appeals in which jurisdiction was noted or post- poned 24 Number of admissions to bar 3,495 REFERENCE INDEX Page Court convened October 5, 1959, and adjourned June 27, 1960. Reed, J., Designated and assigned to U.S. Court of Appeals for the District of Columbia Circuit 36 Designated and assigned to U.S. Court of Claims 90 Burton, J., Designated and assigned to U.S. Court of Appeals for the District of Columbia Circuit 36 Format of Order List aud Journal changed, October 12, 1960_ _ 3 Court met at 11 :00 a.m. (Argument of Steel Case) (504) _ _ _ , _ 68, 69 Conferences to convene at 10:00 a.m., rather than 11:00 a.m., with luncheon recess at 12:30 p.m. -
United States V. Carson, 52 F.3D 1173 (2D Cir
Page 1 52 F.3d 1173, 149 L.R.R.M. (BNA) 2001, 130 Lab.Cas. P 11,313 (Cite as: 52 F.3d 1173) Organizations statute (RICO), alleging that officer committed various racketeering acts on behalf of United States Court of Appeals, organized crime while he was secretary-treasurer of Second Circuit. union. The United States District Court for the UNITED STATES of America, Plaintiff–Appellee, Southern District of New York, Leonard B. Sand, v. J., entered judgment in favor of government, grant- Donald CARSON, Defendant–Appellant, ing injunctive relief, ordering officer to disgorge LOCAL 1804–1, ILA; John Barbato; George Bar- ill-gotten gains, and imposing approximately one; John Bowers; George Bradley; Thomas $46,000 of costs. Officer appealed. In addition, ap- Buzzanca; Sato Calabrese; Ronald Capri; Harry peal was taken from district court's dismissal of Cashin; James J. Cashin; Anthony Ciccone; Joseph complaint filed by official and his wife against uni- Colozza; Vincent Colucci; James Coonan; Michael on under Employee Retirement Income Security Coppola; Harold Daggett; Doreen Supply Com- Act (ERISA), which had been consolidated with pany, Inc.; Tino Fiumara; Anthony Gallagher; RICO suit. The Court of Appeals, Jacobs, Circuit Robert Gleason; John Gotti; Leroy Gwynn; ILA Judge, held that: (1) as a matter of first impression, Local 1588; ILA Local 1588, Executive Board; ILA RICO does not authorize disgorgement of gains ill- Local 1809; ILA Local 1809, Executive Board; ILA gotten long in the past; (2) order of disgorgement Local 1814; ILA Local 1814, Executive Board; An- and obligation to reimburse government for costs thony Anastasio; ILA Local 1909; Blase Terra- imposed in civil RICO proceeding following of- ciano; ILA Local 1909, Executive Board; ILA Loc- ficer's conviction for criminal charges based on al 824; ILA Local 824, Executive Board; Kevin same underlying conduct were compensatory and Kelly; Joseph C.F. -
University News Copy
Adelphi_Mag_Fall_07 10/31/07 5:32 PM Page 2 ADELPHI UNIVERSITY MAGAZINE Inside Magazine Staff Gayle D. Insler College of Arts and Sciences Managing Editor Jeffrey A. Kessler Lori Duggan Gold Student Affairs Vice President for Communications Anthony F. Libertella Editor-in-Chief School of Business Bonnie Eissner Andrew W. Safyer School of Social Work Senior Editor/Writer and Assistant Photography Editor Charles W. Simpson Erin Walsh University Libraries Photography Editor Board of Trustees Kali Chan Editor Michael J. Campbell ’65 Maggie Yoon ’98 Chairman Leon M. Pollack ’63 Senior Staff Writer Vice-Chair Rachel Rohrs ’07 John J. Gutleber ’68, M.B.A. ’70 Staff Writers Secretary Ana Barbu ’10 Steven N. Fischer Farrah Mohsin ’07 Chairman Emeritus Contributors Steven L. Isenberg ’00 (Hon.) Suzette McQueen Chairman Emeritus Eugene T. Neely Robert A. Scott President of the University Photography Carol A. Ammon, M.B.A. ’79 Chappell Graduation Images William Baker Frank Angello ’77, P ’11 Brian Ballweg Kenneth R. Banks ’74 Deborah Feingold John C. Bierwirth Marty Heitner Richard C. Cahn Gerald Janssen Robert G. Darling ’81 Willson Lee Michael J. Driscoll M.B.A. ’89 5 Message From the President Kathleen MacArthur Joan S. Girgus Philip Scalia Douglas J. Green ’67 Jason Schmidt Jeffrey R. Greene 6 University News Palmina R. Grella M.B.A. ’73 Architectural Illustrator N. Gerry House 6 Getting the Message Out F.M. Costantino Michael Lazarus ’67 9 Field of Dreams Design and Production Katherine Littlefield 10 Commencement 2007 Anthony Bagliani Gerald F. Mahoney ’65 GET TO KNOW ADELPHI! Solid Design, Inc. -
UN Plan for Stalled Cyprus Talks
O C V ΓΡΑΦΕΙ ΤΗΝ ΙΣΤΟΡΙΑ Bringing the news ΤΟΥ ΕΛΛΗΝΙΣΜΟΥ to generations of ΑΠΟ ΤΟ 1915 The National Herald Greek Americans c v A wEEkLy GREEk AMERICAN PuBLICATION www.thenationalherald.com VOL. 14, ISSUE 685 November 27-December 3, 2010 $1.50 U.N. Plan for Stalled Papandreou Says Salary Cuts But No Layoffs Cyprus Talks: More EU-IMF OK Next Loans, Warns More Talks, But More Intense Revenues Needed NEW YORK - A three-way meet - ing New York very satisfied with ATHENS – Pinned down on the ing between United Nations Sec - the results of this meeting,” he BBC’s HARDtalk program about retary General Ban ki-Moon, said, adding that ominous tones whether he’s lost credibility with Greek Cypriot President Dimitris of what would happen did not Greece’s citizens, Prime Minister Christofias, and his Turkish come true, the protests to the George Papandreou said they counterpart Dervis Eroglu has difference notwithstanding. support the harsh austerity mea - led only to promises for “inten - “There are no timeframes, there sures he imposed to keep the sified” talks to settle the long- is no threat from anywhere, and country from going bankrupt, standing problem of how to there is no intention on behalf and said not a single public unify the island that’s been split of the Secretary-General to exert worker would be laid off. Pa - since a Turkish invasion in 1974. pressure.” pandreou briefly sparred with Christofias and Eroglu were But the Mail reported that BBC host Stephen Sackur who, summoned, reportedly under according to one European after initial talk about the prob - the warning that the U.N. -
U:\Dillon\United States V International Longshoremen's Association, AFL-CIO, Et Al, 05-Cv-3212\Order Re Motion to Dismiss V
Case 1:05-cv-03212-ILG-VVP Document 317 Filed 11/01/07 Page 1 of 109 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------x UNITED STATES OF AMERICA Plaintiff, -against- MEMORANDUM AND ORDER 05 - CV - 3212 INTERNATIONAL LONGSHOREMEN’S ASSOCIATION, et al., Defendants. ------------------------------------------------x GLASSER, United States Senior District Judge: In this civil Racketeer Influenced and Corrupt Organizations Act of 1970 (“RICO”) action, the defendants identified in the margin1 have moved to dismiss the Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”) for failure to state a claim on which relief can be granted.2 The ILA also moves, pursuant to Federal Rule of Civil Procedure 12(f) (“Rule 12(f)”), to strike certain 1 The moving defendants are the International Longshoremen’s Association, AFL-CIO (“ILA”); Management-ILA Managed Health Care Trust Fund and its Board of Trustees; Metropolitan Marine Maintenance Contractors Association; the METRO-ILA Fringe Benefit Fund and its Board of Trustees, the METRO-ILA Pension Fund and its Board of Trustees, and the METRO-ILA Individual Account Retirement Fund and its Board of Trustees (collectively, “METRO-ILA Funds”); John Bowers, Sr.; Robert Gleason; Gerald Owens; Harold Daggett; Anthony Ciccone; James Cashin; Richard Hughes; Horace T. Alston, Chauncey J. Baker, John D. Baker, John Bowers, Jr., Timothy Brown, James A. Campbell, Ronald Capri, Charles Chillemi, Raymond Desgagnes, Michael Dickens, Stephen Knott, John H. Mackey, Louis Pernice, Raymond Sierra, Harrison Tyler, and Reuben Wheatley (collectively, “Sixteen Nominal ILA Vice President Defendants”); Arthur Coffey; and James T.