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Gaming Commission

Gaming Commission Rulings Database

1996 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 183-1996 RAYMOND J. TREMBLAY Suspension 02/16/1995
YR 2-1996 DAVID L. INGRAHAM Suspension 01/02/1996
YR 1-1996 MICHAEL L. SORENTINO JR Suspension 01/02/1996
MO 14-1996 JOE ZANFARDINO Refusal 01/04/1996
BR 1-1996 ROBERT K. BOMPCZYK Suspension 01/05/1996
YR 3-1996 IAN B. KAUFMAN Suspension 01/05/1996
BR 2-1996 TIMOTHY J. MULCAHY Suspension 01/06/1996
MR 1-1996 WAYNE K. BIEL Fine 01/09/1996
MR 2-1996 JOSEPH E. MOEYKENS Fine 01/10/1996
BR 3-1996 STEVEN P. LINDELL Suspension 01/11/1996
MR 3-1996 GREGORY MERTON Suspension 01/14/1996
YR 4-1996 CEDRIC M. WASHINGTON Fine 01/15/1996
YR 5-1996 CEDRIC M. WASHINGTON Fine 01/15/1996
BR 5-1996 ROBERT K. BOMPCZYK Suspension 01/16/1996
BR 4-1996 DANIEL J. YETMAN Suspension 01/16/1996
BR 7-1996 SEAN A. GIRARD Fine 01/19/1996
BR 8-1996 GORDON L. RAYNER Fine 01/19/1996
MR 4-1996 JOSEPH E. MOEYKENS Fine 01/20/1996
YR 8-1996 IVAN J. DAVIES Suspension 01/22/1996
YR 7-1996 RENE V. POULIN Fine 01/22/1996
MO 3-1996 MICHAEL GARCIA Refusal 01/22/1996
YR 9-1996 FRANKLIN R. HARTLINE JR Fine 01/22/1996
YR 10-1996 ANGELO CARUSO Suspension 01/22/1996
YR 12-1996 ANDREW T. SANTERAMO Fine 01/23/1996
YR 15-1996 ANDREW T. SANTERAMO Suspension 01/23/1996
MR 5-1996 JAMES E. NORMOYLE Suspension 01/23/1996
YR 13-1996 CLAUDE D. RICHARDS Fine 01/23/1996
YR 11-1996 ANTHONY SANTERAMO Fine 01/23/1996
YR 16-1996 WALTER H. CASE JR Fine 01/25/1996
BR 9-1996 ROLANDO DIBENEDETTO Fine 01/26/1996
YR 17-1996 WALTER H. CASE JR Fine 01/27/1996
YR 17-1996 WALTER H. CASE JR Fine 01/27/1996
YR 7-1996 ANTHONY T. PEREGRIN Suspension 01/30/1996
MO 4-1996 ANGEL T. CORDERO III Refusal 01/31/1996
MO 5-1996 REINALDO TORRES Refusal 02/02/1996
BR 10-1996 JOSEPH R. CARRUBBA Suspension 02/03/1996
BR 11-1996 SEAN A. GIRARD Suspension 02/03/1996
YR 9-1996 DAVID J. MARSHALL Suspension 02/04/1996
MR 12-1996 CHRISTOPHER H. LONG Fine 02/05/1996
MR 11-1996 GREGORY MERTON Suspension 02/05/1996
YR 18-1996 CLAUDE D. RICHARDS Fine 02/05/1996
MR 14-1996 DUNCAN J. NEWELL Suspension 02/07/1996
VD 1-1996 SUHEIL K. ASHKAR Fine 02/07/1996
MR 13-1996 MICHAEL E. EATON Suspension 02/07/1996
MO 7-1996 WALTER F. MC CLOSKEY Refusal 02/07/1996
YR 19-1996 LUC R. OUELLETTE Suspension 02/08/1996
VD 2-1996 DAVID W. KOSLOWSKY Fine 02/08/1996
BR 13-1996 RONALD D. WITTENBERG Suspension 02/09/1996
BR 12-1996 JAMIE C. DUNLAP Suspension 02/09/1996
BR 15-1996 DAVID T. VANCE SR Suspension 02/10/1996
VD 3-1996 JOSEPH E. MOEYKENS Suspension 02/10/1996
MR 15-1996 MICHAEL A. CRUSE Suspension 02/11/1996
MR 17-1996 MICHAEL J. MERTON Suspension 02/12/1996
YR 21-1996 IVAN J. DAVIES Suspension 02/12/1996
BR 14-1996 RICHARD W. BLAUN Suspension 02/12/1996
MR 16-1996 MICHAEL C. ELDRED Fine 02/13/1996
YR 6-1996 MATTHEW J. SMITH JR Suspension 02/13/1996
MR 18-1996 PETE L. CASANOVA Suspension 02/14/1996
BR 16-1996 CHRISTOPHER S. CARRUBBA Fine 02/15/1996
MO 8-1996 DEBRA G. WARNER Fine 02/15/1996
MO 6-1996 JULIUS MURPHY Fine 02/15/1996
BR 17-1996 JOHN S. DUNLAP Suspension 02/16/1996
YR 22-1996 CLAUDE D. RICHARDS Suspension 02/16/1996
VD 4-1996 JOHN C. URBANOWICZ Fine 02/16/1996
YR 23-1996 JOSEPH C. GUARINO JR Fine 02/17/1996
YR 24-1996 WALTER H. CASE JR Fine 02/17/1996
VD 5-1996 TRAVIS E. BOWMAN Suspension 02/17/1996
BR 25-1996 ALEXANDER E. GIULIANI Suspension 02/18/1996
MR 19-1996 EDWARD D. SMITH Suspension 02/18/1996
NY 1-1996 ANTHONY L. REINSTEDLER Fine & Suspension 02/19/1996
MR 20-1996 MICHAEL E. EATON Suspension 02/20/1996
MR 21-1996 DAVID J. MARSHALL Suspension 02/21/1996
??? 9-1996 BRIAN G. WASHINGTON Revocation 02/22/1996
BR 22-1996 DAVID T. VANCE SR Suspension 02/24/1996
BR 18-1996 DONALD J. ROTHFUSS Suspension 02/24/1996
MR 22-1996 MICHAEL A. CRUSE Fine 02/24/1996
YR 26-1996 RONALD L. CUSHING Suspension 02/24/1996
YR 25-1996 JOSEPH C. GUARINO JR Fine 02/24/1996
BR 19-1996 SAMUEL J. SCHILLACI * Suspension 02/24/1996
MR 23-1996 GREGORY C. DECKER JR Fine 02/24/1996
MR 28-1996 GREGORY C. DECKER JR Suspension 02/25/1996
MR 24-1996 JOHN G. GILMOUR Suspension 02/25/1996
MR 25-1996 CHRISTOPHER H. LONG Fine 02/27/1996
MR 26-1996 CRAIG S. STIVALE Fine 02/27/1996
SR 27-1996 JOSEPH PALMIERI Fine 02/27/1996
MO 10-1996 RAYMOND E. QUESTIAUX Refusal 02/28/1996
BR 20-1996 RONALD C. BEBACK JR Suspension 02/28/1996
BR 21-1996 SHAWN P. ANSWEENEY Suspension 02/28/1996
MR 29-1996 MARK T. ANSTETT Fine 02/29/1996
YR 27-1996 THOMAS J. LOCICERO Fine 02/29/1996
NY 2-1996 CARL E. JUUL-NIELSEN Fine 02/29/1996
NY 3-1996 FRANK ALVARADO Suspension 02/29/1996
SR 3-1996 JOHN W. STARK JR Fine 03/02/1996
YR 29-1996 JAMES M. HATHAWAY Fine 03/02/1996
VD 7-1996 JOSEPH E. MOEYKENS Fine 03/02/1996
SR 2-1996 LOYAL S. PRATT Suspension 03/02/1996
YR 28-1996 JOSEPH C. GUARINO JR Fine 03/02/1996
SR 4-1996 HENRY H. WESTBROOK JR Fine 03/03/1996
SR 5-1996 DIRK A. DUNCAN Suspension 03/03/1996
BR 24-1996 JAMIE C. DUNLAP Suspension 03/03/1996
YR 11-1996 RONALD C. ROSS Refusal 03/05/1996
YR 11-1996 RONALD C. ROSS Refusal 03/05/1996
MR 31-1996 NORTON H. SHOEMAKER III Suspension 03/06/1996
BR 23-1996 GAIL R. RAPONE Fine & Suspension 03/07/1996
VD 12-1996 ANTHONY S. PORTER Refusal 03/08/1996
SR 8-1996 PETER T. STRATTON Fine 03/09/1996
SR 9-1996 GLENWOOD L. BOULIER Fine 03/10/1996
SR 7-1996 GEORGE G. DUCHARME Fine 03/10/1996
MR 33-1996 KENNETH F. HEINS Fine 03/11/1996
YR 30-1996 JAMES P. MAROHN Fine 03/11/1996
MO 18-1996 ELI A. GIAQUINTO Revocation 03/11/1996
MR 35-1996 THOMAS DOWLING Fine 03/12/1996
MR 32-1996 TROY J. ROSSI Suspension 03/12/1996
YR 31-1996 WALTER H. CASE JR Suspension 03/12/1996
YR 32-1996 LUC R. OUELLETTE Fine 03/12/1996
YR 33-1996 LUC R. OUELLETTE Suspension 03/14/1996
BR 27-1996 DAVID A. FLANIGEN Suspension 03/14/1996
BR 26-1996 DAVID A. FLANIGEN Fine 03/14/1996
BR 28-1996 DAVID A. FLANIGEN Suspension 03/15/1996
SR 10-1996 LAURA L. DERRICK Suspension 03/15/1996
MR 36-1996 DUNCAN J. NEWELL Suspension 03/15/1996
VD 6-1996 STANLEY (CHIP) J. ZOMBICK JR Fine 03/15/1996
YR 35-1996 JACK G. MOISEYEV Fine 03/16/1996
YR 34-1996 RONALD D. PIERCE Fine 03/16/1996
SR 11-1996 FRANCIS RAIA II Fine 03/17/1996
YR 39-1996 STEPHEN K. O'TOOLE Fine 03/19/1996
YR 37-1996 MARC G. MOSHER Fine 03/19/1996
SR 12-1996 BERTRAND BELANGER Fine & Suspension 03/19/1996
YR 36-1996 CARL F. CONTE JR Fine 03/19/1996
MR 38-1996 CHARLES W. CART Fine 03/20/1996
NY 4-1996 WILLIAM OTERO Suspension 03/20/1996
SR 14-1996 EDWARD D. BELLAMY Fine 03/21/1996
SR 15-1996 KURT R. KELLY Fine 03/21/1996
YR 41-1996 HOWARD PARKER Fine 03/22/1996
YR 38-1996 DONALD HONOUR Fine 03/22/1996
BR 29-1996 MICHAEL J. LATHAM Suspension 03/22/1996
YR 40-1996 JOHN R. PLUTINO Fine 03/22/1996
BR 30-1996 JAMIE C. DUNLAP Suspension 03/22/1996
YR 44-1996 ANTHONY W. REGINA Fine 03/23/1996
SR 16-1996 BRYAN H. LAPAGE Fine & Suspension 03/23/1996
MR 31-1996 RICHARD W. BLAUN Suspension 03/23/1996
YR 45-1996 MICHAEL D. POSNER Fine 03/23/1996
MR 37-1996 MICHAEL C. ELDRED Suspension 03/24/1996
YR 43-1996 THOMAS G. MILICI Fine 03/25/1996
YR 42-1996 GUY E. MIONE Fine 03/25/1996
NY 13-1996 WILLIAM H. WILLIAMS Revocation 03/25/1996
MR 39-1996 RICHARD C. LABARBERA Fine 03/25/1996
MR 40-1996 WILLIAM T. AIKEN Fine 03/25/1996
BR 33-1996 HARRY W. ZERON Fine 03/27/1996
MR 41-1996 KENNETH F. HEINS Fine 03/27/1996
BR 32-1996 JAMES M. DUNN Fine 03/28/1996
SR 17-1996 JOHN VALERIUS Fine 03/28/1996
YR 49-1996 JOHN E. FERRERO Fine & Suspension 03/29/1996
SR 18-1996 LOYAL S. PRATT Suspension 03/29/1996
BR 34-1996 MICHAEL G. CAPRIO Fine 03/29/1996
VD 8-1996 SCOTT A. ZARETZKY Fine 03/30/1996
YR 46-1996 GEORGE J. BRENNAN Fine 03/30/1996
VD 9-1996 DELBERT R. RICHARDS Suspension 03/30/1996
YR 47-1996 ANDREW L. SANTERAMO Fine 03/30/1996
YR 48-1996 LOUIS M. CONSELINA JR Fine 03/30/1996
MR 42-1996 NORMAN E. BRADBURY Fine 04/01/1996
MR 42-1996 NORMAN E. BRADBURY Fine & Suspension 04/01/1996
YR 57-1996 BRIAN D. ALLEN Suspension 04/01/1996
YR 50-1996 ANTHONY LEMMA Fine 04/02/1996
MR 43-1996 ROBERT J. CAPPELLO Suspension 04/03/1996
YR 55-1996 MICHAEL A. CRUSE Fine 04/05/1996
VD 10-1996 ANNMARIE DOLAN Fine 04/05/1996
BR 37-1996 CHRISTOPHER S. CARRUBBA Fine 04/05/1996
BR 36-1996 JAMIE C. DUNLAP Fine 04/05/1996
NY 5-1996 JOHN C. KIMMEL Fine 04/06/1996
BR 38-1996 RICHARD W. BLAUN Suspension 04/06/1996
NY 6-1996 ART A. MADRID Suspension 04/06/1996
YR 52-1996 DIANE I. HEISER Fine & Suspension 04/08/1996
??? 15-1996 DANIEL MORENO Refusal 04/08/1996
YR 53-1996 ROY W. ESTES Fine 04/08/1996
NY 7-1996 TIMOTHY D. KELLY Fine 04/08/1996
YR 54-1996 LUC R. OUELLETTE Suspension 04/09/1996
YR 56-1996 LUC R. OUELLETTE Fine 04/09/1996
SR 19-1996 LINDA L. KOLNICK Fine 04/09/1996
VD 11-1996 KEITH A. LACLAIR Fine 04/10/1996
BR 17-1996 KIMBERLY C. LEWIS Fine 04/10/1996
MR 44-1996 DAVID J. MARSHALL Fine 04/10/1996
SR 20-1996 GARY J. KAMAL Fine 04/10/1996
BR 40-1996 CHRISTOPHER H. MASER Fine 04/10/1996
MR 49-1996 JOSEPH E. MOEYKENS Fine 04/11/1996
MR 45-1996 JOSEPH D. PALMIERE Suspension 04/11/1996
YR 58-1996 LOUIS B. GRASSI Fine & Suspension 04/12/1996
YR 59-1996 FRANK GALANTE SR Suspension 04/13/1996
YR 59-1996 FRANK GALANTE SR Suspension 04/13/1996
YR 61-1996 BRIAN D. ALLEN Fine 04/13/1996
BR 41-1996 JAMIE C. DUNLAP Fine 04/13/1996
YR 60-1996 CHARLES P. MARTINO Fine 04/13/1996
MR 46-1996 THOMAS DOWLING Suspension 04/15/1996
MR 51-1996 MICHAEL S. WEINER Fine & Suspension 04/15/1996
YR 62-1996 ANDREW R. BIGOS Fine 04/15/1996
YR 63-1996 RAYMOND W. SCHNITTKER Suspension 04/16/1996
FL 1-1996 STACY A. TORELLI Fine 04/16/1996
BR 42-1996 STEVEN P. GREEN Fine 04/17/1996
SR 22-1996 JOHN C. URBANOWICZ Suspension 04/21/1996
MR 47-1996 CARMINE A. MACEDONIO Fine 04/21/1996
FL 2-1996 JOHN SHIEL Fine 04/21/1996
YR 65-1996 RONALD D. PIERCE Fine 04/22/1996
YR 64-1996 FRANKLIN R. HARTLINE JR Fine 04/22/1996
FL 4-1996 STEPHEN T. O'CONNOR Fine 04/23/1996
FL 3-1996 GINO GABRIELLI Fine 04/23/1996
MR 48-1996 GREGORY C. DECKER JR Fine 04/23/1996
MR 50-1996 ROBERT W. SUMNER Suspension 04/23/1996
VD 13-1996 ANTHONY MONDI Suspension 04/24/1996
NY 8-1996 WILLIAM OTERO Suspension 04/25/1996
SR 23-1996 ROBERT A. JACQUES Fine 04/26/1996
MR 43-1996 SAMUEL H. CARUSO JR Fine 04/26/1996
FL 9-1996 CRAIG P. FAINE Suspension 04/26/1996
FL 10-1996 CRAIG P. FAINE Suspension 04/26/1996
MO 20-1996 JOSEPH EDWARDS Refusal 04/26/1996
FL 5-1996 PAUL A. NICOL JR Suspension 04/26/1996
FL 6-1996 JOHN A. GRABOWSKI Suspension 04/26/1996
FL 7-1996 JOHN R. DAVILA Suspension 04/26/1996
FL 8-1996 KERWIN JOHN Suspension 04/26/1996
FL 11-1996 BRAD P. BOKMAN Fine 04/27/1996
YR 66-1996 LUC R. OUELLETTE Fine 04/27/1996
FL 12-1996 BRIAN E. MCCALL Fine 04/28/1996
SR 24-1996 JOHN W. STARK JR Fine 04/28/1996
YR 67-1996 ROBERT A. CRAFT Fine 04/29/1996
SR 25-1996 WILLIAM M. HEENEY Fine 04/29/1996
MR 52-1996 JAMES J. DEVAUX Fine & Suspension 04/30/1996
NY 9-1996 DEAN P. BUTLER Suspension 04/30/1996
NY 21-1996 FRANK P. LUSSIER Refusal 05/01/1996
MR 55-1996 JOHN S. ZALANSKY Suspension 05/01/1996
BR 44-1996 RONALD C. BEBACK JR Suspension 05/02/1996
VD 12-1996 TRAVIS E. BOWMAN Fine 05/02/1996
NY 10-1996 ERROL V. MATTIS Fine 05/03/1996
NY 26-1996 FERNANDO CARRILLO Refusal 05/03/1996
FL 13-1996 DENNIS R. SAUL Suspension 05/03/1996
FL 14-1996 ROBERT D. DUKES Fine & Suspension 05/03/1996
NY 24-1996 TOM BOWDEN Refusal 05/03/1996
MR 22-1996 RALPH L. CROTTY Refusal 05/03/1996
BR 46-1996 FRANCIS R. BOND Suspension 05/04/1996
FL 15-1996 SAMUEL E. LATIMER Fine & Suspension 05/04/1996
FL 16-1996 DAVID M. RIVERA Fine 05/04/1996
BR 45-1996 FRED . WHITE JR Suspension 05/04/1996
MR 53-1996 WILLIAM L. PARKER JR Fine 05/06/1996
MR 54-1996 PAUL A. MINORE Suspension 05/06/1996
NY 23-1996 GORDON L. SALEEM Refusal 05/06/1996
BR 49-1996 PETRO PATISTAS JR Fine 05/07/1996
??? 47-1996 PETRO PATISTAS JR Fine 05/07/1996
VD 15-1996 JOSEPH E. MOEYKENS Suspension 05/07/1996
YR 70-1996 WALTER H. CASE JR Fine 05/07/1996
BR 50-1996 MICHAEL G. CAPRIO Suspension 05/07/1996
BR 49-1996 DAVID A. FLANIGEN Suspension 05/08/1996
YR 68-1996 DANIEL G. GENTILE Fine 05/08/1996
BR 48-1996 JAMIE C. DUNLAP Suspension 05/08/1996
YR 69-1996 ROBERT COTTON JR Fine 05/08/1996
VD 14-1996 EDWARD J. CHARETTE Suspension 05/09/1996
VD 16-1996 JOHN C. URBANOWICZ Suspension 05/09/1996
YR 93-1996 BRIAN P. STERN Fine 05/10/1996
YR 71-1996 JEFFREY N. WEBSTER Fine 05/11/1996
SR 26-1996 FRANK J. COPPOLA SR Suspension 05/11/1996
BR 51-1996 GORDON L. LAFFERTY Fine 05/11/1996
BR 52-1996 FRED . WHITE JR Suspension 05/12/1996
YR 77-1996 LINDA M. MACLELLAN Fine 05/13/1996
FL 18-1996 MANUEL S. CASTRO Fine 05/13/1996
YR 78-1996 FRANK PETRELLI Fine 05/13/1996
FL 17-1996 NEIL S. KOVAR Fine & Suspension 05/13/1996
YR 72-1996 MICHAEL C. ELDRED Suspension 05/13/1996
YR 80-1996 ANTHONY LEMMA Fine 05/13/1996
YR 76-1996 WALTER H. CASE JR Fine 05/13/1996
YR 84-1996 WALTER H. CASE JR Fine 05/14/1996
YR 85-1996 WALTER H. CASE JR Fine 05/14/1996
YR 83-1996 PHILIP J. STEFANI Fine 05/14/1996
YR 83-1996 PHILIP J. STEFANI Fine 05/14/1996
MR 57-1996 FRANK YANOTI Fine 05/14/1996
MR 56-1996 JOHN S. DESIMONE Fine 05/14/1996
YR 86-1996 MANUEL GONZALEZ Fine 05/14/1996
YR 82-1996 STANLEY CHANNICK Fine 05/14/1996
YR 75-1996 DONALD B. BERSHTEIN Fine 05/14/1996
YR 81-1996 ARTHUR C. STAFFORD Fine 05/14/1996
YR 74-1996 PHILIP A. SCHROEDER Fine 05/14/1996
YR 73-1996 ODELL THOMPSON Fine 05/14/1996
MR 58-1996 GREGORY C. DECKER JR Fine 05/15/1996
SR 27-1996 RICHARD B. PUGLIESE JR Fine 05/16/1996
YR 88-1996 ANNE OREILLY Fine 05/17/1996
YR 87-1996 LAWRENCE KADISH Fine 05/17/1996
YR 89-1996 CHRISTOPHER J. HEIGHT Fine 05/18/1996
SR 28-1996 GARY J. KAMAL Suspension 05/18/1996
FL 19-1996 CARLOS V. DOMINGUEZ Fine 05/18/1996
MR 60-1996 GARY L. MESSENGER Fine 05/19/1996
MR 59-1996 JOSEPH D. PALMIERE Fine 05/19/1996
SR 29-1996 HAROLD F. SMITH ** Suspension 05/19/1996
MR 61-1996 TROY J. ROSSI Fine 05/20/1996
YR 90-1996 JOHN J. GRASSO Suspension 05/20/1996
MR 62-1996 JAMES J. DEVAUX Fine & Suspension 05/20/1996
??? 91-1996 REJEAN G. DAIGNEAULT Suspension 05/20/1996
YR 95-1996 REJEAN G. DAIGNEAULT Fine 05/21/1996
BR 55-1996 DANIEL R. GUINDON Fine 05/21/1996
FL 20-1996 JOHN B. HALLOWELL Fine 05/21/1996
YR 92-1996 OLEG L. CASSINI Fine 05/21/1996
SR 31-1996 JAMES F. WEIDMAN Fine & Suspension 05/22/1996
BR 54-1996 RICHARD R. MAYS Suspension 05/23/1996
VD 18-1996 WALTER J. HENNESSEY Fine 05/24/1996
FL 22-1996 JAMES S. ACQUILANO Fine 05/24/1996
FL 21-1996 BRIAN E. MCCALL Fine 05/24/1996
FL 24-1996 EDDIE CLOUSTON Fine 05/24/1996
YR 94-1996 DONALD J. DANCER Suspension 05/24/1996
FL 25-1996 STEVEN R. WRIGHT Fine & Suspension 05/24/1996
YR 96-1996 TED J. WING Fine 05/24/1996
FL 26-1996 DAVID C. YOUNCE Suspension 05/24/1996
YR 99-1996 ROSS T. WOLFENDEN Fine 05/24/1996
FL 23-1996 WILLIAM J. BERRY JR Suspension 05/24/1996
YR 97-1996 MATTHEW J. SMITH JR Fine 05/24/1996
YR 98-1996 MATTHEW J. SMITH JR Fine 05/25/1996
FL 27-1996 ROBERT S. MESSINA Fine 05/25/1996
MR 63-1996 MARK S. GRABER Fine 05/25/1996
BR 56-1996 JAMES P. MCNEIGHT Fine 05/25/1996
SR 32-1996 JOHN G. STASKOWSKI Suspension 05/26/1996
MR 64-1996 GREGORY MERTON Suspension 05/26/1996
VD 19-1996 RONALD S. GURFEIN Fine 05/27/1996
YR 102-1996 MYLES (MICKEY R. MCNICHOL Fine 05/29/1996
BR 58-1996 JEFF A. GAMBLE Fine 05/29/1996
YR 101-1996 FRANK . EAGAN JR Fine 05/29/1996
FL 29-1996 MACELIN MANICKRAM Suspension 05/31/1996
FL 30-1996 DONALD E. JACOBS Fine 05/31/1996
YR 20-1996 DELBERT R. RICHARDS Fine 05/31/1996
YR 21-1996 HENRY H. WESTBROOK JR Suspension 06/01/1996
MR 65-1996 MATTHEW ROMANO Fine 06/01/1996
MR 66-1996 CEDRIC M. WASHINGTON Suspension 06/02/1996
NY 11-1996 LEO O'BRIEN Fine 06/05/1996
YR 103-1996 CHARLES W. CART Suspension 06/06/1996
YR 105-1996 MICHAEL A. FORTE Suspension 06/06/1996
YR 104-1996 DAVID L. BICCUM Suspension 06/06/1996
VD 23-1996 CRAIG L. MOSHER Fine 06/06/1996
YR 107-1996 JOSEPH C. GUARINO JR Fine 06/07/1996
FL 32-1996 EDWIN C. LONG Fine 06/07/1996
SR 34-1996 SIMEON A. HUNSDON Suspension 06/07/1996
YR 106-1996 RAYMOND M. ROMANETTI Fine & Suspension 06/07/1996
FL 33-1996 WALTER CULLUM Fine 06/07/1996
BR 59-1996 JOSE A. DELGADO Suspension 06/07/1996
FL 34-1996 DAVID M. RIVERA Fine 06/07/1996
BR 60-1996 HARRY W. ZERON Fine 06/07/1996
BR 61-1996 JODI L. SCHILLACI Fine 06/08/1996
YR 114-1996 MYLES (MICKEY R. MCNICHOL Suspension 06/08/1996
BR 63-1996 MICHAEL J. OHOL JR Suspension 06/10/1996
YR 110-1996 RONALD W. WAPLES Fine 06/11/1996
BR 62-1996 JAMES V. COMPTON Suspension 06/11/1996
VD 24-1996 TIMOTHY R. LANPHER Suspension 06/11/1996
YR 111-1996 ELMER L. SMITH Fine 06/11/1996
YR 109-1996 WILLIAM F. MCCANN Fine 06/11/1996
YR 112-1996 PAUL A. JESSOP Fine 06/11/1996
FL 36-1996 LOREN G. COX Fine 06/11/1996
YR 108-1996 WILLIAM A. GALLAGHER Fine 06/11/1996
BR 64-1996 FRANK C. WARRINER JR Suspension 06/13/1996
FL 35-1996 MICHAEL S. FERRARO Fine 06/14/1996
YR 113-1996 JOHN J. GRASSO Suspension 06/14/1996
MR 67-1996 TROY J. ROSSI Fine 06/16/1996
YR 118-1996 JOHN A. HARMS JR Suspension 06/16/1996
YR 115-1996 WALTER H. CASE JR Suspension 06/17/1996
BR 66-1996 RONALD D. WITTENBERG Suspension 06/18/1996
YR 119-1996 THOMAS W. FANNING Fine 06/18/1996
SR 35-1996 MICHAEL A. CRUSE Fine 06/19/1996
YR 121-1996 MICHAEL R. SIGNORE Suspension 06/20/1996
BR 65-1996 JAMIE C. DUNLAP Fine 06/20/1996
YR 120-1996 THOMAS J. CUNNINGHAM Suspension 06/21/1996
FL 41-1996 DARRIN W. ERB Fine 06/21/1996
YR 122-1996 JAMES M. MEITTINIS Fine 06/21/1996
FL 42-1996 JAMES S. ACQUILANO Fine 06/21/1996
FL 40-1996 LAVERN A. BOWMAN Fine 06/21/1996
YR 124-1996 JOHN R. PLUTINO Fine 06/21/1996
FL 39-1996 BRUCE F. ALEXANDER Fine 06/21/1996
FL 37-1996 EDWIN C. LONG Fine 06/21/1996
FL 38-1996 THOMAS J. MULLER Fine 06/21/1996
FL 43-1996 PEDRO C. CASTILLO Fine 06/21/1996
YR 123-1996 DANIEL W. CLEMENTS Suspension 06/21/1996
FL 44-1996 WALTER CULLUM Fine 06/21/1996
MR 68-1996 WILLIAM L. PARKER JR Fine 06/22/1996
FL 45-1996 PAUL A. NICOL JR Fine 06/23/1996
YR 126-1996 TRACY L. LEVY Fine 06/24/1996
YR 125-1996 STEPHEN (STEVE) M. SMITH Suspension 06/24/1996
FL 47-1996 RALPH D'ALESSANDRO Fine 06/25/1996
FL 48-1996 RALPH D'ALESSANDRO Fine 06/25/1996
MR 69-1996 JOSEPH GULOTTA Fine 06/25/1996
FL 49-1996 DAVID M. RIVERA Suspension 06/25/1996
FL 46-1996 PEDRO C. CASTILLO Suspension 06/25/1996
VD 32-1996 DWIGHT M. PFLEUGER Fine 06/26/1996
MR 71-1996 THOMAS DOWLING Suspension 06/26/1996
MR 70-1996 JAMES B. MCCORMACK JR Fine 06/26/1996
YR 36-1996 JOHN R. LESLIE Fine 06/27/1996
YR 37-1996 JOHN C. PODRES Fine 06/27/1996
YR 128-1996 ANDREW T. SANTERAMO Fine 06/28/1996
FL 50-1996 ROBERT P. FIELDHOUSE Fine 06/28/1996
FL 52-1996 JAMES G. KETTELL Fine 06/28/1996
YR 129-1996 MICHAEL R. SIGNORE Fine 06/28/1996
BR 69-1996 RICHARD R. MAYS Fine 06/28/1996
YR 127-1996 JAMES M. MEITTINIS Fine 06/28/1996
FL 51-1996 JOHN J. WAMES Fine 06/28/1996
YR 130-1996 PIERRE COUTURE Fine 06/29/1996
VD 28-1996 JAMES V. COMPTON Suspension 06/29/1996
MR 72-1996 THOMAS M. EDLER Fine 06/29/1996
MR 73-1996 WILLIAM L. PARKER JR Fine 07/01/1996
BR 50-1996 MICHAEL G. CAPRIO Suspension 07/02/1996
VD 25-1996 SCOTT A. ZARETZKY Suspension 07/02/1996
VD 26-1996 SCOTT A. ZARETZKY Fine & Suspension 07/02/1996
VD 27-1996 HENRY H. WESTBROOK JR Suspension 07/02/1996
MR 75-1996 SHAWN T. GRAY Suspension 07/03/1996
BR 71-1996 MICHAEL J. OHOL JR Fine 07/04/1996
MR 76-1996 ROBERT B. DONOFRIO Suspension 07/04/1996
YR 131-1996 ANDREW T. SANTERAMO Suspension 07/04/1996
SR 39-1996 JAMES H. BROWN Fine 07/05/1996
MR 77-1996 ANNMARIE DOLAN Suspension 07/05/1996
MR 78-1996 JOSEPH GULOTTA Fine 07/05/1996
FL 53-1996 STEPHEN T. O'CONNOR Fine 07/07/1996
MR 79-1996 MICHAEL J. MARX Fine 07/07/1996
FL 55-1996 LUDWIG L. LAMM Fine 07/07/1996
MR 81-1996 JACK D. RICE Suspension 07/07/1996
FL 54-1996 RONALD A. CANNIZZO Fine 07/07/1996
FL 54-1996 RONALD A. CANNIZZO Fine 07/07/1996
MR 80-1996 MICHAEL J. MARX Fine 07/08/1996
YR 132-1996 JOHN J. LENTO JR Fine 07/08/1996
SR 40-1996 CLAUDE L. HUCKABONE III Fine 07/09/1996
YR 134-1996 SHAWN T. GRAY Suspension 07/09/1996
YR 135-1996 CARL F. CONTE JR Suspension 07/09/1996
MR 82-1996 MICHAEL C. ELDRED Suspension 07/10/1996
SR 44-1996 HENRY H. WESTBROOK JR Suspension 07/12/1996
YR 136-1996 BENJAMIN C. STAFFORD JR Suspension 07/12/1996
SR 41-1996 GARY J. KAMAL Fine 07/12/1996
BR 73-1996 DAVID C. FISHER Fine 07/13/1996
YR 133-1996 RICHARD J. PERFIDO Fine 07/13/1996
SR 43-1996 HEIDI C. GAROFALO Fine 07/13/1996
VD 30-1996 RONALD W. WAPLES Suspension 07/13/1996
BR 72-1996 JAMES M. DUNN Suspension 07/13/1996
FL 57-1996 SAMUEL J. KEYROUZE Fine 07/13/1996
FL 58-1996 WILLIAM S. PLATNER Fine 07/13/1996
YR 139-1996 ERNEST (BUCKY) F. ANGLE JR Fine 07/13/1996
VD 29-1996 OSVALDO R. FORMIA Fine 07/13/1996
VD 31-1996 BRUCE S. NICKELLS Fine 07/13/1996
YR 138-1996 CHARLES A. MC FADDEN Fine 07/15/1996
YR 137-1996 JOSEPH J. HOLLOWAY Fine 07/15/1996
YR 140-1996 CARL F. CONTE JR Suspension 07/15/1996
MR 84-1996 JOSEPH GULOTTA Suspension 07/15/1996
MR 83-1996 JOHN S. DESIMONE Fine 07/15/1996
MR 85-1996 TROY J. ROSSI Fine 07/16/1996
MR 86-1996 DUNCAN J. NEWELL Suspension 07/16/1996
YR 141-1996 ROSS T. WOLFENDEN Suspension 07/18/1996
YR 142-1996 JONAS L. STUTZMAN Fine 07/19/1996
YR 145-1996 JACK J. BAGGITT JR Fine 07/19/1996
MR 90-1996 JAMES E. CLOUSER Fine 07/19/1996
MR 89-1996 MICHAEL A. SPANO Fine 07/19/1996
MR 88-1996 KENNETH F. HEINS Fine 07/19/1996
SR 46-1996 FRANK J. COPPOLA JR Fine 07/19/1996
YR 146-1996 WALTER H. CASE JR Fine 07/19/1996
SR 45-1996 JEFFREY P. STANLEY Fine 07/19/1996
YR 147-1996 BERNARD F. WEBSTER Fine 07/19/1996
MR 87-1996 GREGORY MERTON Fine 07/19/1996
YR 144-1996 ANDREW T. SANTERAMO Suspension 07/19/1996
MR 91-1996 LOUIS A. ZANNINI Fine 07/20/1996
SR 47-1996 LOYAL S. PRATT Fine 07/20/1996
MR 92-1996 TROY J. ROSSI Fine 07/20/1996
YR 143-1996 ROSS T. WOLFENDEN Suspension 07/20/1996
FL 62-1996 JOHN R. DAVILA Fine 07/22/1996
FL 60-1996 JOHN A. GRABOWSKI Fine 07/22/1996
YR 148-1996 WILLIAM R. BENA Fine 07/22/1996
FL 59-1996 JOSE A. GUTIERREZ Fine 07/22/1996
YR 153-1996 DONALD J. DANCER Suspension 07/22/1996
FL 61-1996 JULIO GOMEZ JR Fine 07/22/1996
FL 61-1996 JULIO GOMEZ JR Fine 07/22/1996
YR 150-1996 JOHN R. PLUTINO Fine 07/25/1996
YR 149-1996 ANTHONY BIFOLCO Suspension 07/25/1996
BR 74-1996 TIMOTHY R. LANPHER Fine 07/25/1996
VD 34-1996 RICHARD J. MARSH Suspension 07/26/1996
MR 94-1996 MATTHEW ROMANO Fine 07/26/1996
VD 33-1996 TRAVIS E. BOWMAN Fine 07/26/1996
YR 151-1996 JAMES J. DEVAUX Suspension 07/27/1996
BD 1-1996 DAVID A. FLANIGEN Fine 07/27/1996
BD 6-1996 DAVID A. FLANIGEN Fine 07/27/1996
YR 154-1996 JAMES J. QUINN Fine 07/27/1996
MR 95-1996 MATTHEW J. SMITH JR Suspension 07/28/1996
YR 159-1996 ROBERT COTTON JR Suspension 07/29/1996
YR 155-1996 LUC R. OUELLETTE Fine 07/29/1996
YR 156-1996 THEODORE HAGOPIAN JR Suspension 07/30/1996
MR 96-1996 JEAN C. JOBIDON Fine 07/30/1996
MR 97-1996 WILMOR J. GIDDENS Suspension 07/30/1996
SR 50-1996 JOHN R. CROSS * Fine 07/31/1996
NB 27-1996 ANTHONY CACCAVALE Refusal 07/31/1996
SR 51-1996 JOHN C. PODRES Fine 07/31/1996
YR 157-1996 JOHN O. MARSHALL Fine 08/01/1996
YR 158-1996 JOSEPH P. SCHWIND Fine 08/01/1996
MR 98-1996 ARTIE BOLDEN Fine 08/02/1996
YR 28-1996 RALPH A. CRUTE Refusal 08/02/1996
SR 52-1996 COLEN A. MOSHER Fine 08/02/1996
YR 160-1996 ANTHONY W. REGINA Fine 08/02/1996
YR 161-1996 REJEAN G. DAIGNEAULT Fine 08/03/1996
YR 162-1996 JAMES F. MARSHALL III Suspension 08/05/1996
FL 63-1996 DEAN J. FRATES Suspension 08/05/1996
YR 163-1996 JAMES F. MARSHALL III Suspension 08/06/1996
SY 1-1996 EDWARD G. MCNEIGHT JR Suspension 08/06/1996
YR 164-1996 FRANK GALANTE SR Suspension 08/06/1996
BD 4-1996 ALEXANDER E. GIULIANI Fine 08/08/1996
BD 5-1996 MICHAEL G. CAPRIO Fine 08/08/1996
YR 165-1996 ROSS B. COHEN Suspension 08/08/1996
MO 29-1996 LUIS A. GARCIA Refusal 08/09/1996
YR 166-1996 CARLO J. POLISENO Fine 08/09/1996
YR 167-1996 ROSS T. WOLFENDEN Fine 08/09/1996
FL 64-1996 LOREN G. COX Fine 08/10/1996
YR 171-1996 JAMES P. MAROHN Fine 08/10/1996
MR 102-1996 JOSEPH PALMIERI Suspension 08/10/1996
MR 101-1996 ROBERT J. CAPPELLO Suspension 08/10/1996
VD 35-1996 CHRISTOPHER S. CARRUBBA Suspension 08/10/1996
MR 103-1996 ANTHONY A. ZUZOLO Fine 08/10/1996
YR 172-1996 DONALD J. DANCER Fine 08/10/1996
MR 100-1996 JAMES E. NORMOYLE Suspension 08/10/1996
FL 65-1996 CRAIG P. FAINE Suspension 08/11/1996
MO 31-1996 MICHAEL A. CRUSE Refusal 08/12/1996
YR 170-1996 SHAUN F. VALLEE Suspension 08/12/1996
YR 173-1996 REJEAN G. DAIGNEAULT Suspension 08/12/1996
YR 169-1996 WALTER H. CASE JR Suspension 08/13/1996
YR 168-1996 RAYMOND W. SCHNITTKER Fine 08/13/1996
BD 9-1996 THOMAS F. MAYS Fine 08/14/1996
SR 53-1996 FRANCIS RAIA II Fine 08/14/1996
MO 32-1996 CHRISTIAN H. GLADU Refusal 08/14/1996
MO 33-1996 ROSS J. SHAND Refusal 08/14/1996
MT 34-1996 JOHN OQUENDO Refusal 08/14/1996
BD 8-1996 LOUIS S. RUSSO Fine 08/15/1996
MR 104-1996 JOHN G. GILMOUR Suspension 08/16/1996
MO 35-1996 LOUIS A. AGNELLO Refusal 08/16/1996
FL 69-1996 JOHN I. PROGNO Fine 08/16/1996
FL 70-1996 ROBERT E. JOBSON Fine 08/16/1996
FL 68-1996 JACQUELINE L. STAUFFER Fine 08/16/1996
FL 67-1996 ROBERT S. MESSINA Fine 08/16/1996
MO 36-1996 RICHARD G. HAFFORD JR Refusal 08/16/1996
VD 36-1996 OSVALDO R. FORMIA Fine 08/16/1996
YR 174-1996 WALTER H. CASE JR Fine 08/17/1996
FL 66-1996 JONATHAN B. BUCKLEY Fine & Suspension 08/17/1996
FL 66-1996 JONATHAN B. BUCKLEY Fine & Suspension 08/17/1996
MR 105-1996 GREG S. ALPER Fine 08/18/1996
MR 106-1996 BRIAN F. HORLACHER Suspension 08/18/1996
NY 13-1996 THOMAS J. SKIFFINGTON Fine 08/19/1996
YR 176-1996 BERNARD F. WEBSTER Suspension 08/19/1996
YR 175-1996 NORMAN DAUPLAISE Suspension 08/19/1996
YR 177-1996 ROSS T. WOLFENDEN Fine 08/20/1996
MR 107-1996 FRANCIS INGELLIS Fine 08/21/1996
SR 54-1996 SCOTT D. HAMILTON Suspension 08/21/1996
MR 108-1996 GREG S. ALPER Suspension 08/22/1996
SR 55-1996 RICHARD A. WOJCIO Fine 08/22/1996
YR 178-1996 JOSEPH C. GUARINO JR Fine 08/22/1996
YR 179-1996 JOSEPH C. GUARINO JR Fine 08/22/1996
VD 38-1996 CLAUDE L. HUCKABONE III Fine 08/22/1996
YR 180-1996 MICHAEL L. SORENTINO JR Suspension 08/23/1996
SR 56-1996 EDWARD G. MCNEIGHT JR Fine 08/23/1996
SR 57-1996 TIMOTHY R. LANPHER Fine 08/23/1996
MR 110-1996 MARTIN (MICKEY) M. GOLDIN Suspension 08/24/1996
BD 10-1996 THOMAS C. MOTHERSELL Suspension 08/24/1996
SR 58-1996 HOWARD W. OKUSKO JR Fine 08/24/1996
MR 109-1996 ANTHONY CATALANO Fine 08/24/1996
BD 11-1996 CHARLES BACON Suspension 08/24/1996
SR 59-1996 JANE ORDWAY Fine & Suspension 08/25/1996
YR 181-1996 PETER P. PELLEGRINO Fine 08/27/1996
SR 60-1996 WESLEY A. CHANDLER Fine & Suspension 08/28/1996
MR 112-1996 MICHAEL J. MERTON Fine 08/28/1996
SR 61-1996 PER HENRIKSEN Fine 08/28/1996
YR 184-1996 DEBI F. OBRIEN-MORAN Fine 08/29/1996
YR 182-1996 REJEAN G. DAIGNEAULT Suspension 08/29/1996
BD 13-1996 THOMAS F. MAYS Suspension 08/29/1996
YR 185-1996 DAVID P. MATTIA Fine 08/30/1996
YR 183-1996 DONALD J. DANCER Fine 08/30/1996
NY 14-1996 CORNELIO VELASQUEZ Suspension 08/30/1996
VD 43-1996 EDWARD J. CHARETTE Suspension 08/30/1996
MR 111-1996 ROBERT W. SUMNER Suspension 08/31/1996
BD 14-1996 RONALD L. HOUGHTALING Fine & Suspension 08/31/1996
SR 65-1996 CLAUDE L. HUCKABONE III Fine 09/01/1996
SR 64-1996 HOWARD W. OKUSKO JR Fine 09/01/1996
SR 63-1996 JACK B. BAILEY Fine 09/01/1996
MR 114-1996 DANIEL R. CLEMMER Suspension 09/01/1996
FL 71-1996 EDWIN C. LONG Fine 09/02/1996
MR 113-1996 DAVID J. MARSHALL Fine 09/02/1996
YR 188-1996 MICHAEL J. MERTON Suspension 09/02/1996
MR 116-1996 VERNON C. JAMES Fine 09/03/1996
FL 72-1996 ROBERT S. MESSINA Fine 09/03/1996
FL 73-1996 PAUL A. NICOL JR Fine 09/03/1996
MO 38-1996 LUIS S. PINO Refusal 09/04/1996
BD 15-1996 LOUIS S. RUSSO Suspension 09/05/1996
BD 30-1996 JOSEPH R. RUSSO Fine 09/05/1996
YR 186-1996 IVAN L. SUGG Fine 09/05/1996
YR 187-1996 WILLIAM E. WELLWOOD Fine 09/05/1996
YR 190-1996 WALTER H. CASE JR Fine 09/06/1996
YR 189-1996 DONALD J. DANCER Suspension 09/06/1996
YR 191-1996 BRIAN D. ALLEN Fine 09/06/1996
BD 16-1996 JAMES A. GOLLEY Suspension 09/07/1996
FL 74-1996 EDWARD C. PERDUE Fine 09/07/1996
BD 17-1996 DAVID A. FLANIGEN Fine 09/07/1996
YR 192-1996 MARK J. KESMODEL Suspension 09/07/1996
FL 75-1996 ROBERT S. MESSINA Fine 09/07/1996
MR 117-1996 CHARLENE CUSHING Fine 09/10/1996
MR 118-1996 ALAN W. HOFFMAN Fine 09/10/1996
MR 119-1996 ANTHONY T. PEREGRIN Fine 09/11/1996
BD 18-1996 LARRY P. GREEN Suspension 09/12/1996
VD 42-1996 DELBERT R. RICHARDS Fine 09/14/1996
MR 122-1996 CEDRIC M. WASHINGTON Suspension 09/14/1996
MR 121-1996 GREGORY MERTON Suspension 09/14/1996
MR 120-1996 MICHAEL P. KIMELMAN Suspension 09/15/1996
MR 127-1996 CHRISTOPHER W. MAUS Fine 09/15/1996
BD 20-1996 HOWARD W. OKUSKO JR Fine 09/16/1996
MR 125-1996 MICHAEL J. MERTON Suspension 09/18/1996
SR 67-1996 PERCY L. DAVIS Suspension 09/19/1996
SR 66-1996 ROBERT J. SAMPSON JR Fine 09/19/1996
YR 193-1996 EUGENE DALESSANDRO Suspension 09/19/1996
MO 41-1996 JULIUS MURPHY Refusal 09/20/1996
YR 194-1996 MARK S. FORD * Fine 09/20/1996
BD 22-1996 DAVID A. FLANIGEN Fine 09/20/1996
YR 195-1996 LUC R. OUELLETTE Suspension 09/20/1996
MO 40-1996 MICHAEL A. CARUSELLE Fine 09/20/1996
MO 39-1996 WILLIAM R. KELLY Refusal 09/20/1996
SR 69-1996 FRANCIS RAIA II Suspension 09/20/1996
SR 68-1996 HAROLD F. SMITH ** Suspension 09/20/1996
BD 21-1996 WILLIAM E. BRAMER Fine & Suspension 09/21/1996
BD 23-1996 RONALD C. BEBACK JR Suspension 09/21/1996
BD 24-1996 CHRISTOPHER S. CARRUBBA Suspension 09/21/1996
MR 123-1996 WILLIAM L. PARKER JR Fine 09/21/1996
MR 124-1996 DONALD M. JACOBS Fine 09/21/1996
FL 77-1996 ELIS M. ROQUE Fine 09/23/1996
MR 126-1996 WILLIAM L. PARKER JR Suspension 09/23/1996
MO 42-1996 JAMANE JOHNSON Refusal 09/23/1996
YR 196-1996 PAUL D. DOHERTY Fine & Suspension 09/23/1996
BD 29-1996 MARK A. POKORNOWSKI Fine & Suspension 09/24/1996
FL 78-1996 CLIVE T. BEECH Suspension 09/24/1996
MR 129-1996 MARK S. GRABER Fine 09/25/1996
BD 25-1996 ALEXANDER E. GIULIANI Fine & Suspension 09/25/1996
BD 26-1996 JAMIE C. DUNLAP Fine 09/25/1996
VD 41-1996 SCOTT T. CAMPBELL Suspension 09/27/1996
YR 197-1996 TED J. WING Fine 09/27/1996
SR 70-1996 GARNET ST CYR Fine 09/27/1996
MR 128-1996 JON C. BERUBE Fine 09/28/1996
SR 71-1996 KEVIN P. RICHARD Fine & Suspension 09/28/1996
YR 198-1996 MARK S. LIEBOWITZ Fine 09/28/1996
BD 27-1996 WILLIAM J. BUGMAN Fine & Suspension 09/28/1996
BD 28-1996 DWIGHT M. PFLEUGER Suspension 09/28/1996
YR 199-1996 JOSEPH P. SCHWIND Fine 09/28/1996
MR 133-1996 JAMES R. TAGGART JR Suspension 10/01/1996
MR 131-1996 MATTHEW J. SMITH JR Fine 10/02/1996
BD 31-1996 DAVID B. JANNONE Fine & Suspension 10/03/1996
SR 72-1996 LORI HUDSON Suspension 10/03/1996
?? 21-1996 MARIE A. GRIFFIN Fine 10/04/1996
MR 132-1996 FRANK YANOTI Fine & Suspension 10/04/1996
SR 73-1996 GARY J. KAMAL Fine 10/04/1996
BD 32-1996 STEVEN P. GREEN Suspension 10/05/1996
MR 134-1996 GREGORY MERTON Suspension 10/07/1996
SR 74-1996 MICHAEL R. BARTLETTE Suspension 10/08/1996
YR 201-1996 FRANK PETRELLI Fine 10/08/1996
SR 44-1996 JEFFREY V. PORTER Indefinite Suspension 10/08/1996
?? 22-1996 GEORGE R. WEAVER Fine 10/09/1996
MO 45-1996 DENNIS W. FAWCETT Refusal 10/10/1996
YR 202-1996 ROCCO L. CACCIATORE Suspension 10/10/1996
MO 43-1996 RENE MOLINA Refusal 10/10/1996
SR 75-1996 DANIEL J. CAPPELLO JR Suspension 10/11/1996
BD 38-1996 RONALD C. BEBACK JR Suspension 10/12/1996
NY 23-1996 JOSE L. ESPINOZA Suspension 10/12/1996
FL 79-1996 RAMON A. VAZQUEZ SR Suspension 10/14/1996
SR 77-1996 JOSEPH R. ROY ** Suspension 10/14/1996
SR 78-1996 SAMUEL J. SCHILLACI * Fine 10/14/1996
MR 135-1996 KYLE W. DIBENEDETTO Fine 10/15/1996
BD 35-1996 JOSEPH R. CARRUBBA Fine 10/16/1996
BD 34-1996 CHRISTOPHER S. CARRUBBA Fine 10/16/1996
BD 37-1996 THOMAS F. MAYS Suspension 10/17/1996
BD 36-1996 JOSEPH R. CARRUBBA Suspension 10/18/1996
MO 46-1996 ANTHONY J. CINTRON Refusal 10/18/1996
MO 49-1996 ANGEL L. MARTINEZ Refusal 10/18/1996
MO 51-1996 ROBERT L. BRINK Refusal 10/18/1996
MO 50-1996 WILLIAM C. BRENNAN Fine 10/18/1996
??? 52-1996 MICHAEL G. LIBRETTO Fine 10/18/1996
MO 48-1996 JULIO A. GUADALUPE Refusal 10/18/1996
MO 47-1996 FRANK J. CEDENO Refusal 10/18/1996
FL 80-1996 PEDRO C. CASTILLO Fine 10/18/1996
MR 143-1996 ANNA-LENA LJUNGGREN Fine & Suspension 10/18/1996
YR 203-1996 MARC D. ALLARD Fine 10/19/1996
BD 39-1996 DAVID A. FLANIGEN Suspension 10/19/1996
BD 40-1996 DAVID T. VANCE SR Suspension 10/19/1996
VD 46-1996 HERMAN A. WAHL JR Fine 10/19/1996
MR 144-1996 ROY G. BROWN Fine & Suspension 10/20/1996
MR 137-1996 THEODORE HAGOPIAN JR Fine & Suspension 10/20/1996
MR 136-1996 JAMES E. BURKE Fine & Suspension 10/20/1996
MR 147-1996 GREGORY C. DECKER JR Suspension 10/20/1996
FL 81-1996 DAVID M. RIVERA Suspension 10/20/1996
MR 138-1996 MICHAEL R. PAOLANO Fine & Suspension 10/20/1996
MR 142-1996 RICHARD W. CRUMLEY Fine & Suspension 10/21/1996
MR 140-1996 GERALD H. DECKER Fine & Suspension 10/21/1996
MR 141-1996 MICHAEL A. SPANO Fine & Suspension 10/21/1996
YR 204-1996 ANTHONY A. ZUZOLO Suspension 10/21/1996
MR 150-1996 MICHAEL J. LUPO Fine 10/22/1996
BD 41-1996 TODD C. CUMMINGS * Suspension 10/22/1996
BD 42-1996 TODD C. CUMMINGS * Fine 10/22/1996
MR 149-1996 THEODORE B. BOOKSTAVER Fine 10/22/1996
MR 146-1996 ANTHONY T. PEREGRIN Fine & Suspension 10/23/1996
MR 151-1996 SHERRY A. LUTMAN Fine & Suspension 10/23/1996
MR 148-1996 VERONICA R. MERTON Fine & Suspension 10/23/1996
MR 145-1996 MICHAEL E. MARSTON Fine & Suspension 10/23/1996
YR 208-1996 WILLIAM M. GILMOUR JR Suspension 10/25/1996
BD 33-1996 GERALD D. KEENE Fine 10/25/1996
YR 206-1996 ANTHONY A. MINIERI JR Suspension 10/26/1996
YR 205-1996 ROSS T. WOLFENDEN Suspension 10/26/1996
MR 153-1996 BRETT L. MOEYKENS Fine 10/28/1996
?? 54-1996 EDGAR AYALA Revocation 10/28/1996
MR 152-1996 KYLE W. DIBENEDETTO Fine 10/28/1996
MR 154-1996 MATTHEW J. SMITH JR Fine 10/29/1996
YR 55-1996 DARRELL S. MERRILL Indefinite Suspension 10/30/1996
SR 80-1996 HOWARD W. OKUSKO JR Fine 10/31/1996
SR 81-1996 JOHN R. LESLIE Fine 10/31/1996
SR 82-1996 HENRY H. WESTBROOK III Fine 11/01/1996
YR 209-1996 MARC D. ALLARD Fine 11/01/1996
MR 158-1996 JOHN G. GILMOUR Fine 11/04/1996
YR 211-1996 WALTER H. CASE JR Suspension 11/04/1996
YR 210-1996 GERALD L. SMITH Fine & Suspension 11/04/1996
MR 159-1996 JOHN S. DESIMONE Fine 11/05/1996
SR 85-1996 ROBERT E. LESLIE Suspension 11/07/1996
FL 83-1996 FRANK V. LOPARCO Fine 11/07/1996
SR 84-1996 JAMES E. HYSELL Suspension 11/07/1996
FL 84-1996 ROBERT M. TUGEL Fine 11/07/1996
SR 86-1996 JOHN A. BEHRMANN Suspension 11/08/1996
SR 83-1996 GARY LEONARDI Fine 11/08/1996
MO 56-1996 FARAH W. RAHMAAN Fine 11/08/1996
BR 78-1996 DANIELLE M. OBRIEN Fine 11/09/1996
YR 212-1996 HARRY W. ZERON Fine 11/09/1996
YR 213-1996 GEORGE W. MUSOLFF Suspension 11/11/1996
FL 86-1996 SAMUEL J. KEYROUZE Fine & Suspension 11/12/1996
BR 76-1996 MICHAEL G. CAPRIO Suspension 11/12/1996
MR 163-1996 HARRY W. ZERON Fine 11/12/1996
FL 85-1996 ROBERT S. MESSINA Fine 11/12/1996
SR 57-1996 MICHAEL R. SIGNORE Indefinite Suspension 11/13/1996
BR 79-1996 JAMES P. MCNEIGHT Fine 11/14/1996
BR 80-1996 MICHAEL J. OHOL JR Suspension 11/15/1996
YR 214-1996 MICHAEL F. OKEEFE JR Fine 11/15/1996
FL 88-1996 DEAN J. FRATES Suspension 11/16/1996
FL 87-1996 MICHAEL D. ERB Fine 11/16/1996
BR 75-1996 DANIEL J. YETMAN Suspension 11/17/1996
MR 165-1996 JOSEPH C. GUARINO JR Fine 11/18/1996
YR 215-1996 ROBERT B. ROCHE JR Suspension 11/19/1996
NY 25-1996 EDWARD R. BARKER Fine 11/21/1996
YR 227-1996 ANDREW L. SANTERAMO Suspension 11/21/1996
NY 26-1996 JAMES C. HUNT Fine 11/21/1996
YR 221-1996 JONAS L. STUTZMAN Fine 11/23/1996
YR 233-1996 RAYMOND W. SCHNITTKER Suspension 11/23/1996
YR 224-1996 JOHN A. GAGNON JR Fine 11/23/1996
YR 219-1996 JOSEPH C. GUARINO JR Fine 11/23/1996
YR 220-1996 JOSEPH C. GUARINO JR Fine 11/23/1996
YR 222-1996 MARK F. CAPONE Fine 11/23/1996
YR 218-1996 DENNIS J. LATERZA Suspension 11/23/1996
YR 216-1996 ANTHONY A. MINIERI JR Fine & Suspension 11/23/1996
YR 223-1996 ROBERT G. MEDEIROS Fine 11/23/1996
YR 217-1996 IAN B. KAUFMAN Fine & Suspension 11/24/1996
NY 27-1996 JUAN SEREY Fine 11/24/1996
NY 58-1996 ANGEL L. GARCIA Indefinite Suspension 11/26/1996
MR 171-1996 JOHN S. DESIMONE Fine 11/27/1996
BR 81-1996 JOSEPH R. CARRUBBA Indefinite Suspension 11/27/1996
BR 84-1996 JOSEPH R. CARRUBBA Fine & Suspension 11/27/1996
YR 225-1996 DENNIS J. LATERZA Suspension 11/29/1996
SR 87-1996 FRANK A. MACEACHERN Suspension 11/29/1996
YR 226-1996 WALTER H. CASE JR Suspension 11/29/1996
BR 83-1996 MICHAEL G. CAPRIO Fine 11/30/1996
YR 229-1996 KENNETH L. BARON Fine 11/30/1996
YR 228-1996 PHILIP TAFONE JR Fine 11/30/1996
BR 82-1996 JOHN R. SMITH Suspension 11/30/1996
YR 230-1996 JAMES F. MARSHALL III Fine 11/30/1996
MO 59-1996 ANGEL L. MONSERRATE Refusal 12/02/1996
FL 89-1996 SAMUEL J. KEYROUZE Suspension 12/02/1996
YR 232-1996 RONALD O. TURCOTTE JR Suspension 12/03/1996
MO 60-1996 WALTER H. CASE JR Indefinite Suspension 12/04/1996
YR 235-1996 SALVATORE P. PISCIOTTA Fine 12/04/1996
YR 236-1996 RANDY L. BICKMORE Fine 12/04/1996
YR 234-1996 WILLIAM J. HATHAWAY Fine 12/04/1996
YR 237-1996 THOMAS A. COLUCCI Fine 12/05/1996
BR 86-1996 JAMES P. MCNEIGHT Fine 12/06/1996
YR 238-1996 MICHAEL J. O'SULLIVAN Fine 12/06/1996
YR 439-1996 GREGORY J. ANNALORO Fine 12/06/1996
YR 239-1996 GREGORY J. ANNALORO Fine 12/06/1996
YR 240-1996 DAWN M. BOWDEN Fine 12/09/1996
MR 176-1996 SONIA BONDURA Fine 12/09/1996
YR 241-1996 CLINT A. CRELLIN Fine 12/09/1996
YR 242-1996 ANTHONY P. CUCCIO Fine 12/10/1996
YR 243-1996 PATRICK D. LACHANCE Fine 12/10/1996
YR 244-1996 JOSEPH C. GUARINO JR Suspension 12/12/1996
YR 246-1996 MARK D. BECKWITH Fine 12/13/1996
YR 245-1996 KEVIN M. GOULD Suspension 12/13/1996
BR 85-1996 PAUL W. SZALAY JR Suspension 12/13/1996
NY 29-1996 URIAH A. ST LEWIS Fine 12/13/1996
YR 248-1996 RAYMOND J. FLIS Fine 12/16/1996
YR 253-1996 HENRY H. WESTBROOK III Fine 12/16/1996
YR 249-1996 ANTHONY A. ZUZOLO Suspension 12/16/1996
YR 251-1996 ANTHONY BIFOLCO Fine 12/16/1996
MR 177-1996 BRETT L. MOEYKENS Fine 12/16/1996
YR 252-1996 WILLIAM B. BAILEY Fine 12/16/1996
YR 250-1996 JAMES P. MAROHN Fine 12/16/1996
YR 247-1996 JAMES F. MARSHALL III Suspension 12/16/1996
NY 30-1996 EMANUEL FISHER Fine 12/18/1996
BR 87-1996 GERALD W. SARAMA Fine 12/18/1996
YR 259-1996 ANDREW T. SANTERAMO Suspension 12/19/1996
YR 256-1996 JOHN S. ZALANSKY Fine 12/19/1996
YR 257-1996 ANGUS L. MACDONALD Fine 12/19/1996
BR 88-1996 SAMUEL J. SCHILLACI * Fine 12/21/1996
BR 89-1996 FRED . WHITE JR Suspension 12/24/1996
YR 262-1996 JAMES P. MAROHN Suspension 12/27/1996
YR 265-1996 JOHN C. URBANOWICZ Fine 12/27/1996
YR 261-1996 GREGORY J. ANNALORO Suspension 12/27/1996
YR 266-1996 MARK D. BECKWITH Suspension 12/27/1996
YR 263-1996 WILLIAM L. PARKER JR Suspension 12/27/1996
YR 264-1996 RALPH H. ANDERSEN Fine 12/27/1996
YR 260-1996 ANTHONY LEMMA Suspension 12/27/1996
MO 62-1996 RICHARD G. BEGEAL Fine 12/27/1996
YR 267-1996 MICHAEL J. MARX Suspension 12/28/1996
YR 269-1996 JOHNNY KOLKOWSKI Suspension 12/28/1996
YR 268-1996 KENNETH D. IULO Fine 12/28/1996
BR 90-1996 JAMES M. DUNN Suspension 12/28/1996
BR 91-1996 THOMAS M. AGOSTI Fine 12/29/1996
YR 271-1996 LUC R. OUELLETTE Fine 12/31/1996
YR 270-1996 MARC G. MOSHER Suspension 12/31/1996
BR 93-1996 DAVID T. VANCE SR Fine 01/02/1997
BR 92-1996 THOMAS F. MAYS Suspension 01/02/1997
BR 94-1996 CHRISTOPHER S. CARRUBBA Suspension 01/03/1997
BR 95-1996 DANIEL E. ANSWEENEY Suspension 01/03/1997
YR 117-1996 STEPHEN (STEVE) M. SMITH Suspension 01/04/1997
NY 19-1996 FRANK ALVARADO Suspension 03/01/1997
NY 28-1996 CLIFFORD D. DOOLEY Suspension 03/02/1997
NY 12-1996 STEVE S. ADIKA Fine 08/15/1997
VD 37-1996 DAVID W. KOSLOWSKY Suspension 08/20/1997

Your search has returned 819 result(s).

Note that the above data is current as of 8:56 PM EDT, Wednesday, April 24, 2024 and subject to change as more information becomes available.

The New York State Gaming Commission takes reasonable measures to ensure that the data and information on this website is accurate and current. However, the Commission makes no express or implied warranty regarding this information or data and expressly disclaims all legal liability and responsibility to persons or entities who use or access this website and its content.

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