Gaming Commission

Gaming Commission Rulings Database

2003 - All Rulings

Notice NumberLicenseeTypeNotice Date
MO 33-2003 ALISON FARWELL Fine
YR 1-2003 COLLEEN E. HOLEHAN Fine 01/02/2003
NY 1-2003 STEVEN A. APPEL Fine 01/03/2003
NY 2-2003 VICTOR CARRERO Suspension 01/03/2003
NY 3-2003 MICHAEL E. BROWN Fine 01/05/2003
MR 1-2003 LARRY P. GREEN Fine 01/06/2003
MR 2-2003 CLAUDE L. HUCKABONE III Fine 01/08/2003
MO 1-2003 SCOTT BELL Refusal 01/08/2003
MO 2-2003 PETER ALLISON Refusal 01/08/2003
MO 3-2003 JOHN A. SHIRREFFS Refusal 01/08/2003
MO 4-2003 JILL M. STEPHENS Refusal 01/08/2003
MO 5-2003 THOMAS A. MOORE Refusal 01/08/2003
MO 6-2003 IRA E. FOX Refusal 01/08/2003
MO 8-2003 ORESTES AGUIAR Refusal 01/08/2003
MO 10-2003 BERNARD KANTOR Refusal 01/09/2003
MO 11-2003 PETER BADER Refusal 01/09/2003
MO 12-2003 JERRY L. WALENTA Refusal 01/09/2003
MO 13-2003 MARY E. CHRISTMAN Refusal 01/09/2003
MO 14-2003 ANTHONY JR IAFELICE Refusal 01/09/2003
MO 15-2003 MARK J. KESMODEL Refusal 01/09/2003
MO 16-2003 ROBERT BREASURE Refusal 01/09/2003
MO 18-2003 HUGH KERRIGAN Refusal 01/09/2003
MO 19-2003 DANA WALLACE Refusal 01/09/2003
MO 20-2003 THOMAS FARMER Refusal 01/09/2003
YR 2-2003 JOHN W. STARK JR Fine & Suspension 01/09/2003
MO 21-2003 CASEY D. DAVIS Refusal 01/10/2003
MO 22-2003 SONDRA A. DURGAN Refusal 01/10/2003
SR 1-2003 IVAN S. LLOPEZ Fine 01/11/2003
NY 4-2003 ALLEN W. IWINSKI Fine & Suspension 01/11/2003
MR 4-2003 CLAUDE L. HUCKABONE III Fine 01/13/2003
MR 3-2003 JAMES J. DEVAUX Fine 01/13/2003
MR 6-2003 STEPHANE GENDRON Fine 01/14/2003
MR 5-2003 GREGORY C. DECKER JR Fine 01/14/2003
MO 9-2003 RONALD D. WITTENBERG Suspension 01/16/2003
YR 3-2003 ROBERT W. SUMNER Fine 01/16/2003
SR 2-2003 JODY B. WEIDMAN Fine & Suspension 01/18/2003
YR 4-2003 JAMES H. BEAULIEU Suspension 01/18/2003
NY 5-2003 SHAUN X. BRIDGMOHAN Suspension 01/19/2003
MR 7-2003 ANTONIO GRILLO Fine 01/20/2003
MR 8-2003 JAMES J. DEVAUX Fine 01/20/2003
YR 11-2003 JOSEPH C. GUARINO JR Fine 01/20/2003
YR 12-2003 PETER A. SARNIE Fine 01/20/2003
BD 46-2003 JAMES V. COMPTON Fine & Suspension 01/20/2003
YR 5-2003 THOMAS F. CORELLI Suspension 01/23/2003
SR 3-2003 KATHLEEN A. MILLER Fine & Suspension 01/25/2003
NY 6-2003 SCOTT D. EVERETT Fine 01/25/2003
MO 27-2003 ROBERT H. OAKLEY Refusal 01/27/2003
MO 26-2003 KATHERINE S. NEILSON Refusal 01/27/2003
MO 25-2003 ROBERT D. COOK Refusal 01/27/2003
MO 24-2003 DAVID H. ADEL Refusal 01/27/2003
MO 23-2003 TODD M. BEATTIE Refusal 01/27/2003
MO 28-2003 CRAIG M. WOLFE Refusal 01/27/2003
MR 9-2003 THOMAS E. CARLSTROM Fine 01/27/2003
MR 10-2003 JAMES E. CLOUSER Fine 01/27/2003
MR 11-2003 JACQUES R. PRIMEAU Fine 01/27/2003
YR 6-2003 YANNICK GINGRAS Suspension 01/30/2003
MR 12-2003 JACQUES R. PRIMEAU Suspension 01/30/2003
MR 13-2003 BRUCE R. WHITE 88 Suspension 01/30/2003
MR 14-2003 VERNON C. JAMES Fine 01/30/2003
MO 29-2003 WILLIAM VINCENT Refusal 01/31/2003
SR 4-2003 JEFFREY S. DESLANDES Fine 02/01/2003
SR 5-2003 LOYAL S. PRATT Fine 02/01/2003
SR 6-2003 LOYAL S. PRATT Suspension 02/01/2003
SR 7-2003 ERICK J. MILLINGTON Suspension 02/01/2003
SR 8-2003 JOHN J. HOGAN * Suspension 02/01/2003
SR 9-2003 MICHAEL E. EATON Fine 02/01/2003
SR 10-2003 JOSHUA R. MARKS Fine 02/01/2003
YR 7-2003 MARK D. BECKWITH Fine 02/01/2003
YR 8-2003 YANNICK GINGRAS Fine 02/01/2003
SR 11-2003 GARY LEONARDI Fine & Suspension 02/01/2003
BD 1-2003 RONALD C. BEBACK JR Fine 02/04/2003
MR 15-2003 GREGORY MERTON Suspension 02/05/2003
MO 30-2003 HENRY TAMILY Refusal 02/06/2003
MR 16-2003 JAMES J. DEVAUX Suspension 02/07/2003
SR 12-2003 FRANCIS RAIA II Fine 02/07/2003
SR 14-2003 MICHAEL E. EATON Fine 02/08/2003
SR 15-2003 RICHARD E. ROBERTSON JR Fine 02/08/2003
YR 9-2003 IAN B. KAUFMAN Fine 02/08/2003
SR 16-2003 GEORGE C. JOHNSON Fine 02/08/2003
BR 1-2003 THOMAS J. SWIFT Suspension 02/09/2003
BR 2-2003 THOMAS J. SWIFT Suspension 02/09/2003
BR 3-2003 STEPHEN J. SCHOEFFEL Fine 02/09/2003
BR 4-2003 DANIEL J. DYLO Suspension 02/09/2003
MR 17-2003 MANUEL GONZALEZ Fine & Suspension 02/09/2003
MR 18-2003 JOSEPH J. ANTONELLI Suspension 02/10/2003
MO 34-2003 JOSEPH F. VONDERHEY Refusal 02/10/2003
MO 35-2003 PATRICK MCCANN Refusal 02/10/2003
MO 36-2003 KEITH L. STUCKI Refusal 02/10/2003
MO 37-2003 SAM PHONETHEVA Refusal 02/10/2003
MT 38-2003 JAMES R. HOOD Refusal 02/10/2003
MO 31-2003 TIMOTHY A. FEENAN Fine 02/10/2003
MO 32-2003 PETER R. BEALS II Fine 02/10/2003
SR 17-2003 JOHN R. CROSS Fine 02/11/2003
YR 13-2003 STEVEN L. BROWN Suspension 02/11/2003
MH 39-2003 DAVID H. FORTEL Fine 02/11/2003
NY 9-2003 JENNIFER PEDERSEN Fine 02/12/2003
MR 19-2003 ADRIATIK SINANI Fine 02/12/2003
MO 42-2003 ANTHONY D. MONICA Reinstate 02/13/2003
YR 14-2003 DAVID A. PINKNEY Fine 02/13/2003
YR 15-2003 DAVID A. PINKNEY Fine 02/13/2003
NY 10-2003 EDWARD R. BARKER Fine & Suspension 02/14/2003
NY 11-2003 JAVIER J. CASTELLANO Fine 02/15/2003
BD 2-2003 KEVIN J. CUMMINGS Fine 02/15/2003
MR 20-2003 MICHAEL J. MERTON Suspension 02/18/2003
MR 21-2003 KENNETH J. DEVAUX Fine 02/18/2003
BR 5-2003 JAMIE C. DUNLAP Fine 02/18/2003
BR 6-2003 SCOTT L. SCOFIELD Fine 02/18/2003
YR 16-2003 WILLIAM L. PARKER JR Fine 02/18/2003
BR 7-2003 TOMMY M. BYE Fine 02/20/2003
NY 12-2003 STEVE S. ADIKA Fine 02/20/2003
NY 13-2003 ANTHONY MICALLEF Fine 02/20/2003
MO 48-2003 ANDREW J. STAFFORD Refusal 02/24/2003
MO 49-2003 SHANNON R. SCHLOTZHAUER Refusal 02/24/2003
MO 47-2003 DOMINGO PASCUAL Refusal 02/24/2003
MO 46-2003 DEAN W. BRICE Refusal 02/24/2003
MO 45-2003 ROBERT GREEN Refusal 02/24/2003
MO 44-2003 CHRISTIAN T. OLRICK Refusal 02/24/2003
MR 22-2003 JACQUES R. PRIMEAU Fine 02/25/2003
MR 23-2003 KENNETH J. DEVAUX Fine 02/25/2003
MR 24-2003 THOMAS E. CARLSTROM Suspension 02/26/2003
SR 13-2003 DAVID L. SPAGNOLA Fine & Suspension 02/26/2003
MO 55-2003 ROBERT T. WATERS Refusal 02/27/2003
MO 54-2003 DENISE L. SEBOLSKY Suspension 02/27/2003
BR 8-2003 BRIAN R. LAWSON Suspension 02/28/2003
NY 14-2003 ANGEL/RAFAEL R. ROSADO Fine & Suspension 03/01/2003
YR 17-2003 CLAUDE L. HUCKABONE III Fine 03/01/2003
MR 25-2003 TIMOTHY H. HAYES Fine 03/03/2003
MR 26-2003 VERNON C. JAMES Fine 03/03/2003
YR 18-2003 YANNICK GINGRAS Fine 03/04/2003
YR 19-2003 DANIEL DUBE Fine 03/04/2003
YR 20-2003 STEPHANE L. BOUCHARD Suspension 03/04/2003
YR 21-2003 YANNICK GINGRAS Suspension 03/04/2003
MO 56-2003 DONNA M. BREMBS Refusal 03/04/2003
MR 27-2003 TERRY D. FINCH Suspension 03/05/2003
YR 22-2003 JAMES H. BEAULIEU Suspension 03/07/2003
YR 23-2003 NORMAN L. MORFORD Fine & Suspension 03/07/2003
SR 18-2003 LARRY C. WILLIAMSON Fine 03/08/2003
YR 25-2003 YANNICK GINGRAS Fine 03/08/2003
YR 26-2003 MARK D. BECKWITH Fine 03/08/2003
YR 27-2003 YANNICK GINGRAS Fine 03/10/2003
YR 28-2003 MARK D. BECKWITH Fine 03/10/2003
MR 28-2003 JACQUES R. PRIMEAU Suspension 03/10/2003
MO 40-2003 MORTON GOLDSTEIN Reinstate 03/10/2003
YR 29-2003 PAUL N. FUSCO Fine 03/11/2003
YR 30-2003 STEPHANE GENDRON Fine 03/11/2003
YR 31-2003 DANIEL DUBE Fine 03/11/2003
MO 57-2003 FRANKLIN M. PENAFIEL Refusal 03/12/2003
MR 29-2003 GENERAL B. WASHINGTON JR Fine 03/12/2003
MR 30-2003 KENNETH J. DEVAUX Fine 03/12/2003
MR 35-2003 JAMES J. DEVAUX Suspension 03/12/2003
MO 58-2003 MICHAEL DRAPER Refusal 03/13/2003
MO 59-2003 BHOJNAUTH SHIVMANGAL Refusal 03/14/2003
YR 32-2003 ROBERT W. SUMNER Fine 03/14/2003
YR 33-2003 MARK D. BECKWITH Fine 03/14/2003
YR 34-2003 CEDRIC M. WASHINGTON Fine 03/14/2003
YR 35-2003 YANNICK GINGRAS Fine 03/14/2003
NY 15-2003 MICHAEL S. BRICE Fine & Suspension 03/14/2003
SR 19-2003 FRANCIS RAIA II Suspension 03/15/2003
BR 9-2003 THOMAS J. SWIFT Suspension 03/15/2003
BR 10-2003 SCOTT L. SCOFIELD Suspension 03/15/2003
MR 31-2003 KENNETH J. DEVAUX Fine 03/16/2003
VD 59-2003 TOMMY GARCIA Suspension 03/17/2003
MO 60-2003 CHARLES F. CRISSMAN JR Fine 03/18/2003
NY 8-2003 LUIS CASTILLO Suspension 03/18/2003
NY 16-2003 LUIS CHAVEZ Fine 03/20/2003
SR 20-2003 LOYAL S. PRATT Suspension 03/21/2003
MO 65-2003 ROCCO A. RAPONE JR Refusal 03/21/2003
MH 64-2003 RICK A. HADE Refusal 03/21/2003
MO 62-2003 STEVEN P. MARCOCCIA Refusal 03/21/2003
MO 61-2003 CAROLE V. HOLLAND Refusal 03/21/2003
MO 63-2003 JAMES . BLACKMON JR Refusal 03/21/2003
MO 66-2003 CHEYENNE JOHANNES Refusal 03/21/2003
SR 21-2003 FRANK J. COPPOLA JR Fine 03/21/2003
YR 36-2003 RAY R. BAYNES Fine 03/21/2003
BR 11-2003 PAUL W. SZALAY JR Fine 03/22/2003
MR 32-2003 ADRIATIK SINANI Fine 03/24/2003
YR 37-2003 RICHARD J. LACAVA Fine & Suspension 03/25/2003
MR 33-2003 MARIO MARCELLINO Fine 03/26/2003
YR 38-2003 STEPHANE L. BOUCHARD Fine 03/28/2003
YR 39-2003 TIMOTHY D. CASE Fine 03/29/2003
YR 40-2003 MARK S. LIEBOWITZ Suspension 03/29/2003
BR 12-2003 LOUIS S. RUSSO Fine 03/29/2003
BR 13-2003 KEVIN J. CUMMINGS Fine 03/29/2003
BR 14-2003 KEVIN J. CUMMINGS Fine 03/29/2003
MR 36-2003 MURRAY F. BASSEN Suspension 03/30/2003
MR 37-2003 TONY MINIERI SR Fine 03/30/2003
MR 34-2003 MICHAEL J. MERTON Suspension 03/30/2003
MR 38-2003 ADRIATIK SINANI Fine 03/31/2003
YR 41-2003 RAYMOND W. SCHNITTKER Suspension 03/31/2003
MR 39-2003 PASQUALE PICCA Suspension 04/01/2003
MO 68-2003 ORLANDO RESTO Refusal 04/01/2003
MO 67-2003 EDWARD PETRONE Refusal 04/01/2003
YR 42-2003 DANIEL DUBE Fine 04/01/2003
MO 69-2003 JOHN I. MARMAROU Refusal 04/02/2003
MR 42-2003 CEDRIC M. WASHINGTON Fine 04/02/2003
MR 41-2003 CLAUDE L. HUCKABONE III Fine 04/02/2003
MR 40-2003 SHANE J. TAGGART Fine 04/02/2003
BR 16-2003 JAMIE C. DUNLAP Fine 04/02/2003
BR 15-2003 LOUIS S. RUSSO Fine 04/02/2003
MO 70-2003 CATHERINE A. DILLON Refusal 04/03/2003
MO 71-2003 ELISHA RATHMAN Refusal 04/03/2003
MO 72-2003 DAVID S. MILCH Refusal 04/03/2003
YR 46-2003 ROSS T. WOLFENDEN Fine 04/04/2003
YR 45-2003 YANNICK GINGRAS Fine 04/04/2003
YR 44-2003 ADRIATIK SINANI Fine 04/04/2003
YR 43-2003 JAMES MAROHN JR Suspension 04/04/2003
BR 18-2003 KEVIN J. CUMMINGS Suspension 04/05/2003
BR 17-2003 JOHN A. LEGGIO Fine 04/05/2003
NY 21-2003 PHILIP A. MARCANTONIO Fine 04/06/2003
NY 20-2003 GLENN S. LOSTRITTO Fine 04/06/2003
NY 19-2003 JOSEPH A. LOSTRITTO Fine 04/06/2003
NY 18-2003 BENJAMIN M. FELICIANO JR Fine & Suspension 04/06/2003
MR 44-2003 BRIAN K. MISTLER Fine 04/08/2003
MR 43-2003 CLAUDE L. HUCKABONE III Fine 04/08/2003
MO 74-2003 MARK NEGERLE Refusal 04/09/2003
MO 73-2003 JONATHAN B. SMALL Refusal 04/09/2003
MO 75-2003 JOSE A. AMY Refusal 04/09/2003
MO 76-2003 CARLO E. VACCAREZZA Refusal 04/09/2003
MO 77-2003 JON FARRINGTON Refusal 04/11/2003
BR 19-2003 ANTHONY C. CUMMINGS Fine 04/11/2003
YR 47-2003 MARK D. BECKWITH Fine 04/11/2003
BR 20-2003 CLIFFORD A. KEENE Suspension 04/12/2003
BR 21-2003 MICHAEL G. CAPRIO Suspension 04/12/2003
MR 45-2003 KENNETH J. DEVAUX Fine 04/14/2003
MR 46-2003 CEDRIC M. WASHINGTON Fine 04/14/2003
MR 47-2003 GARY E. SMITH Fine 04/14/2003
MR 48-2003 CRAIG L. MOSHER Fine 04/14/2003
MR 49-2003 ARTHUR E. GREEN Fine 04/14/2003
SR 22-2003 IVAN S. LLOPEZ Suspension 04/15/2003
MO 82-2003 JOSE GUTIERREZ Revocation 04/16/2003
MO 80-2003 JOSE L. FLORES Revocation 04/16/2003
MO 81-2003 VICTOR ANDRADE Revocation 04/16/2003
MR 50-2003 KENNETH J. DEVAUX Fine 04/16/2003
MR 51-2003 JAMES J. DEVAUX Suspension 04/16/2003
MR 52-2003 GREGORY C. DECKER JR Suspension 04/16/2003
YR 48-2003 YANNICK GINGRAS Fine 04/18/2003
BR 22-2003 EDWARD M. NEWELL Fine 04/19/2003
YR 49-2003 STEPHANE L. BOUCHARD Suspension 04/21/2003
YR 50-2003 ROBERT J. KRIVELIN Suspension 04/22/2003
YR 51-2003 TIMOTHY D. CASE Fine 04/22/2003
MO 83-2003 FRANK KUTI Refusal 04/22/2003
MR 53-2003 PETER J. LUTMAN III Fine 04/23/2003
MR 54-2003 CLAUDE L. HUCKABONE III Fine 04/23/2003
BR 24-2003 HUGH M. STEVENS Fine 04/24/2003
BR 23-2003 KEVIN J. CUMMINGS Suspension 04/24/2003
SR 24-2003 TIMOTHY D. DICKIE Fine 04/25/2003
SR 23-2003 HENRY H. WESTBROOK III Fine 04/25/2003
NY 22-2003 RICHARD E. DUTROW JR Fine 04/25/2003
BR 27-2003 STEPHEN J. SCHOEFFEL Fine 04/25/2003
BR 26-2003 ALEXANDER E. GIULIANI Fine 04/25/2003
BR 25-2003 JOSEPH R. CARRUBBA Fine 04/25/2003
BR 29-2003 JAMES P. MCNEIGHT Fine 04/26/2003
BR 28-2003 MARION SINGLETON Fine & Suspension 04/26/2003
YR 54-2003 MICHAEL A. FORTE Fine 04/26/2003
YR 53-2003 YANNICK GINGRAS Fine 04/26/2003
YR 52-2003 MICHAEL T. FARNHAM Fine 04/26/2003
MR 55-2003 WILLIAM L. PARKER JR Fine 04/28/2003
SR 26-2003 JOHN R. CROSS Fine 04/29/2003
SR 25-2003 LOYAL S. PRATT Fine 04/29/2003
FL 1-2003 JAMES G. KETTELL Fine 04/29/2003
SR 27-2003 BERTRAND BELANGER Fine & Suspension 04/30/2003
BD 3-2003 RONALD C. BEBACK JR Suspension 04/30/2003
BR 30-2003 ROBERT M. LACKI Suspension 04/30/2003
BR 32-2003 JOSHUA R. MARKS Fine 04/30/2003
NY 24-2003 MICHAEL J. GALVIN Fine 05/01/2003
NY 23-2003 LUIS CHAVEZ Suspension 05/01/2003
MR 57-2003 TONY MINIERI SR Suspension 05/01/2003
NY 17-2003 LUIS CHAVEZ Suspension 05/01/2003
YR 55-2003 JAMES P. MC GOWAN Fine 05/02/2003
YR 57-2003 WILLIAM L. PARKER JR Fine 05/02/2003
BR 31-2003 CHRISTOPHER S. CARRUBBA Suspension 05/02/2003
BR 33-2003 KEVIN J. CUMMINGS Fine 05/02/2003
BR 34-2003 VERNON T. SMITH Fine 05/02/2003
YR 58-2003 JAMES P. MAROHN Fine 05/03/2003
YR 59-2003 MARK D. BECKWITH Fine 05/03/2003
YR 60-2003 JAMES P. MAROHN Fine 05/03/2003
MR 56-2003 CLAUDE L. HUCKABONE III Fine 05/04/2003
MO 84-2003 TONY L. DINGES Refusal 05/04/2003
MO 85-2003 BRUCE W. NEWMAN Refusal 05/05/2003
YR 62-2003 MARK S. GRABER Fine 05/05/2003
MO 86-2003 ANGEL L. RAMOS Refusal 05/05/2003
YR 63-2003 JOHN S. DESIMONE Fine 05/06/2003
MO 87-2003 DANIEL SHEDDAN Refusal 05/07/2003
MR 58-2003 WILLIAM L. PARKER JR Fine 05/07/2003
MO 88-2003 MARK B. FUSCO Refusal 05/07/2003
SR 28-2003 PAUL KULLS Suspension 05/07/2003
MO 92-2003 CARL GRETHER Refusal 05/08/2003
MO 91-2003 LUIS A. MORALES Refusal 05/08/2003
MO 90-2003 THOMAS LIANG Refusal 05/08/2003
MO 89-2003 RONALD CHUNG Refusal 05/08/2003
MO 93-2003 ROBERT G. MCNEIGHT Refusal 05/09/2003
MO 94-2003 ERIC G. SQUIRES Refusal 05/09/2003
BR 35-2003 FREDERICK A. HASLIP Fine 05/09/2003
YR 56-2003 YANNICK GINGRAS Fine 05/10/2003
YR 61-2003 PAUL N. FUSCO Fine 05/11/2003
MR 59-2003 CHARLES R. POYNTON Suspension 05/11/2003
BR 36-2003 KEVIN J. CUMMINGS Suspension 05/11/2003
BR 37-2003 RAY L. WATSON Fine 05/11/2003
MO 96-2003 MARIO RUIZ Refusal 05/13/2003
MO 95-2003 THOMAS (EDDIE) PLATT Reinstate 05/13/2003
MR 60-2003 KENNETH J. DEVAUX Fine 05/13/2003
YR 68-2003 STEPHANE L. BOUCHARD Suspension 05/13/2003
YR 67-2003 MICHAEL A. CARUSELLE Fine 05/13/2003
YR 66-2003 SARITA B. MOSHER Fine 05/13/2003
YR 65-2003 TOMMY-JOE J. SLOAN Fine 05/13/2003
YR 64-2003 RAY R. BAYNES Fine 05/13/2003
MR 62-2003 KENNETH J. DEVAUX Fine 05/13/2003
MR 61-2003 CLAUDE L. HUCKABONE III Fine 05/14/2003
MR 63-2003 TERRY D. FINCH Suspension 05/14/2003
VD 1-2003 JIM P. BAUCOM JR Fine 05/14/2003
BR 41-2003 CHARLES BACON Fine 05/14/2003
BR 42-2003 DARRIN M. MONTI Fine 05/14/2003
BR 43-2003 GARY F. DANIELS Fine 05/14/2003
BR 44-2003 GARY F. DANIELS Fine 05/14/2003
MO 97-2003 FRED BILL Refusal 05/15/2003
NY 25-2003 GREGORY F. MARTIN Fine & Suspension 05/15/2003
VD 2-2003 JACK D. RICE Suspension 05/16/2003
NY 26-2003 VICTOR CARRERO Fine 05/16/2003
BR 45-2003 DAVID C. FISHER Suspension 05/16/2003
SR 29-2003 STEPHAN J. PAQUET Fine 05/16/2003
BR 49-2003 ALEXANDER E. GIULIANI Fine 05/16/2003
BR 38-2003 RONALD C. BEBACK JR Fine 05/16/2003
BR 39-2003 RONALD C. BEBACK JR Fine 05/16/2003
BR 40-2003 PAUL W. SZALAY JR Fine 05/16/2003
BR 46-2003 MICHAEL E. DELANO Fine 05/17/2003
SR 30-2003 JAMES R. ALLEN SR Fine 05/17/2003
NY 27-2003 FRANK LABOCCETTA JR Fine & Suspension 05/17/2003
BR 47-2003 CHRISTOPHER S. CARRUBBA Suspension 05/20/2003
BR 48-2003 JOSEPH R. CARRUBBA Suspension 05/20/2003
VD 3-2003 JOSHUA R. MARKS Fine 05/20/2003
MR 64-2003 GENERAL B. WASHINGTON JR Fine 05/20/2003
FL 2-2003 ROBERT S. MESSINA Suspension 05/20/2003
BR 50-2003 JAMES P. MCNEIGHT Fine 05/21/2003
FL 3-2003 MICHAEL A. DAVILA JR Suspension 05/23/2003
BR 51-2003 DAVID S. RUSSO Fine 05/24/2003
BR 52-2003 EDWARD J. MCNEIGHT Fine 05/24/2003
VD 4-2003 JAMES V. COMPTON Suspension 05/24/2003
YR 69-2003 MICHAEL A. CARUSELLE Fine 05/24/2003
SR 31-2003 GEORGE DEAK Suspension 05/26/2003
MO 98-2003 CHARLES N. WOODS JR Refusal 05/27/2003
MR 65-2003 CLAUDE L. HUCKABONE III Fine 05/27/2003
MR 66-2003 SHANE J. TAGGART Fine 05/27/2003
YR 71-2003 SHANE J. TAGGART Fine 05/27/2003
YR 70-2003 RAYMOND W. SCHNITTKER Fine 05/27/2003
MO 99-2003 WAYNE F. GARDNER Refusal 05/27/2003
VD 5-2003 ANTHONY J. FARINA Fine 05/27/2003
BR 53-2003 KEVIN J. CUMMINGS Suspension 05/28/2003
BR 54-2003 KEVIN J. CUMMINGS Suspension 05/28/2003
SR 33-2003 LOYAL S. PRATT Fine 05/28/2003
SR 32-2003 FRANK J. COPPOLA JR Suspension 05/28/2003
MR 67-2003 ROSS B. COHEN Fine 05/28/2003
MR 69-2003 WILLIAM L. PARKER JR Fine 05/28/2003
BR 55-2003 RODNEY P. LAFRAMBOISE Fine 05/30/2003
BR 56-2003 SHAWN P. ANSWEENEY Fine 05/30/2003
BR 57-2003 JOHN P. CUMMINGS JR Fine 05/31/2003
BR 58-2003 RODNEY P. LAFRAMBOISE Fine 05/31/2003
VD 6-2003 JEAN C. JOBIDON Fine 05/31/2003
YR 72-2003 DANIEL DUBE Fine 05/31/2003
SR 34-2003 SANDRA L. BEAULIEU Fine 05/31/2003
SR 35-2003 FRANCIS J. TAMBOLLEO Suspension 05/31/2003
NY 7-2003 LUIS CHAVEZ Suspension 05/31/2003
MR 68-2003 JOHN S. DESIMONE Fine 06/01/2003
MH 101-2003 DAVID B. ROBBINS JR Refusal 06/02/2003
YR 73-2003 JOSEPH P. SCHWIND Fine 06/02/2003
MR 70-2003 GREGORY MERTON Fine 06/02/2003
MR 71-2003 JASON D. SEYMOUR Fine 06/02/2003
MO 102-2003 TERRY M. HUTCHINSON Refusal 06/02/2003
MO 103-2003 JOHN W. WYATT Refusal 06/03/2003
MO 104-2003 ROBERT D. VERNEY Refusal 06/03/2003
MR 73-2003 JOHN G. GILMOUR Fine 06/03/2003
MR 72-2003 PASQUALE PICCA Fine 06/03/2003
YR 74-2003 STEPHANE L. BOUCHARD Suspension 06/03/2003
SR 36-2003 MICHAEL J. OHOL Suspension 06/04/2003
SR 37-2003 FRANCIS J. TAMBOLLEO Fine 06/04/2003
MO 105-2003 RAMON L. MARTINEZ Refusal 06/04/2003
BR 59-2003 STEPHEN J. SCHOEFFEL Fine 06/04/2003
MO 114-2003 JUAN M. MORALES Refusal 06/06/2003
SR 38-2003 JOHN W. STARK JR Fine 06/06/2003
YR 75-2003 CLAUDE L. HUCKABONE III Fine 06/07/2003
YR 76-2003 ALESSANDRO SPANO Fine 06/07/2003
FL 6-2003 RUBEN ROJAS Suspension 06/07/2003
FL 7-2003 CARLOS BARRERA Suspension 06/07/2003
MR 74-2003 BETTY (BETSY) R. PHILLIPS Suspension 06/08/2003
BR 60-2003 WILLIAM A. SAM Fine 06/09/2003
YR 79-2003 CLAUDE L. HUCKABONE III Suspension 06/10/2003
MO 116-2003 TARA A. PALONE Refusal 06/10/2003
YR 77-2003 WILLIAM L. PARKER JR Fine 06/10/2003
SR 39-2003 MARK E. WHITCROFT Fine 06/11/2003
MR 75-2003 ADRIATIK SINANI Fine 06/11/2003
BR 61-2003 RODNEY P. LAFRAMBOISE Fine 06/11/2003
MO 106-2003 MARIO R. MARCHI Refusal 06/12/2003
MO 107-2003 CHRISTINE L. MARCHI Refusal 06/12/2003
MO 108-2003 DAVID GRUSKOS Refusal 06/12/2003
MO 109-2003 JOSEPH J. LOSTRITTO Refusal 06/12/2003
MO 111-2003 ELAINE A. STORLAZZI Refusal 06/12/2003
MO 112-2003 ERIC C. MOLLOR Refusal 06/12/2003
MO 113-2003 STEPHEN FOSMAN Refusal 06/12/2003
BR 62-2003 KEVIN J. CUMMINGS Fine 06/13/2003
FL 13-2003 JOHN W. TEBBUTT JR Fine 06/13/2003
YR 80-2003 PETE VUMBACA Fine 06/14/2003
SR 40-2003 JON (PERRY) P. SIMSER Fine 06/14/2003
MR 76-2003 MICHAEL J. MERTON Fine 06/15/2003
MO 118-2003 TIMOTHY P. ANDERSON Refusal 06/16/2003
MO 119-2003 RICARDO CONCEPCION Refusal 06/16/2003
YR 81-2003 CARL G. CITO JR Suspension 06/16/2003
YR 82-2003 JOSEPH P. SCHWIND Fine 06/16/2003
YR 83-2003 WILLIAM L. PARKER JR Fine 06/16/2003
BR 63-2003 DEBORAH S. GRAMZA Fine 06/16/2003
VD 7-2003 CLAUDE L. HUCKABONE JR Fine 06/17/2003
YR 84-2003 ALEXANDER C. WIEDER JR Fine 06/17/2003
MO 121-2003 WILLIAM R. ALEXANDER Refusal 06/17/2003
MO 120-2003 JOSEPH GAIDA Refusal 06/17/2003
FL 9-2003 PEDRO A. RODRIGUEZ Suspension 06/17/2003
MR 77-2003 WILLIAM L. PARKER JR Fine 06/18/2003
MR 79-2003 JAMES J. DEVAUX Fine 06/18/2003
MR 78-2003 GARY L. MESSENGER Fine 06/18/2003
MR 82-2003 KEVIN R. COLSTON Suspension 06/18/2003
SR 42-2003 MARGARET M. WILKES Fine 06/20/2003
SR 41-2003 LUCIEN J. BARTLETTE Fine 06/20/2003
SR 43-2003 JOHN A. DISTEFANO Fine 06/20/2003
FL 11-2003 SALVATORE . IORIO JR Fine 06/20/2003
MO 124-2003 ANTHONY J. BARBUTO Refusal 06/20/2003
MO 123-2003 WILLIAM H. WILLIAMS Refusal 06/20/2003
MO 125-2003 PATRICIA A. ERNST Refusal 06/20/2003
MO 127-2003 MICHAEL A. LUPO Refusal 06/23/2003
MO 126-2003 WILLIAM CARTER Refusal 06/23/2003
MR 81-2003 BERNARD F. WEBSTER Suspension 06/23/2003
MR 80-2003 ADRIATIK SINANI Fine 06/23/2003
VD 9-2003 DANIEL R. DALEY Fine 06/23/2003
VD 8-2003 CHARLES (CHUCK) E. CONNOR JR Fine 06/23/2003
YR 85-2003 PAUL N. FUSCO Fine 06/23/2003
YR 86-2003 YANNICK GINGRAS Fine 06/23/2003
NY 28-2003 GARY C. CONTESSA Fine & Suspension 06/23/2003
MO 128-2003 CHARLES R. OLSEN Refusal 06/24/2003
MO 129-2003 DANIEL W. RUGGERI Refusal 06/24/2003
MO 131-2003 DAVID L. SNUGGS Refusal 06/26/2003
MO 130-2003 JAMES M. HOOPER Refusal 06/26/2003
VD 10-2003 FLORENCE M. BROWNE Fine 06/26/2003
VD 11-2003 WILLIAM L. ARTHURS Fine 06/26/2003
VD 12-2003 JACK D. RICE Fine 06/27/2003
SR 44-2003 RICHARD B. PUGLIESE JR Fine 06/28/2003
BR 70-2003 KEVIN J. CUMMINGS Fine 07/02/2003
YR 87-2003 MARK A. INFANTE Fine 07/03/2003
NY 30-2003 VICTOR G. CUADRA Fine & Suspension 07/03/2003
YR 88-2003 STEVE R. HADDON Fine 07/04/2003
BR 64-2003 ANTHONY J. MACRAE Fine 07/04/2003
BR 65-2003 VERNON T. SMITH Fine 07/04/2003
BR 66-2003 CARL R. SURDYK Suspension 07/04/2003
VD 13-2003 HOWARD W. OKUSKO JR Fine 07/04/2003
VD 14-2003 JOSHUA R. MARKS Fine 07/04/2003
VD 15-2003 SUHEIL K. ASHKAR Fine 07/04/2003
VD 16-2003 JON (PERRY) P. SIMSER Fine 07/05/2003
VD 17-2003 JOSEPH PENNACCHIO Fine 07/05/2003
SR 47-2003 JOSEPH P. RUGGERI Fine 07/05/2003
SR 46-2003 IVAN S. LLOPEZ Fine 07/05/2003
SR 45-2003 JOHN R. CROSS Fine 07/05/2003
MR 83-2003 SCOTT A. FRIZZELL Fine 07/07/2003
YR 89-2003 MICHAEL A. FORTE Fine 07/08/2003
FL 14-2003 JACQUELINE L. STAUFFER Suspension 07/08/2003
SR 48-2003 MARK E. WHITCROFT Suspension 07/09/2003
SR 49-2003 PAUL S. WITKOWSKI Fine 07/09/2003
BR 69-2003 SCOTT L. SCOFIELD Fine 07/09/2003
BR 68-2003 STEPHEN L. SCOFIELD Fine 07/09/2003
BR 67-2003 JAMES P. MCNEIGHT Fine 07/09/2003
MT 136-2003 JUSTIN D. MARKGRAF Refusal 07/11/2003
MT 135-2003 CEASR Z. FRAGOSO Refusal 07/11/2003
MR 84-2003 WILLIAM L. PARKER JR Suspension 07/12/2003
MR 85-2003 MICHAEL PETRELLI Fine 07/12/2003
MR 86-2003 JAMES A. MORRILL SR Fine 07/12/2003
YR 90-2003 ERIC L. ABBATIELLO Fine 07/12/2003
YR 91-2003 JAMES H. BEAULIEU Fine 07/12/2003
YR 92-2003 PAUL N. FUSCO Fine 07/12/2003
MR 87-2003 KENNETH J. DEVAUX Suspension 07/13/2003
MT 137-2003 MARGARET C. SANSIVERI Refusal 07/14/2003
MT 138-2003 BEVON G. CAMPBELL Refusal 07/14/2003
MR 88-2003 CHRIS W. BERKE Fine 07/14/2003
MR 89-2003 BRUCE A. ALDRICH JR Fine 07/14/2003
YR 93-2003 ROSS T. WOLFENDEN Fine 07/14/2003
YR 94-2003 MARK D. BECKWITH Fine 07/14/2003
YR 95-2003 STEPHANE L. BOUCHARD Fine 07/14/2003
YR 96-2003 KERIN J. WARNER Fine 07/14/2003
BD 4-2003 JOHN P. CUMMINGS JR Fine 07/14/2003
SR 50-2003 JOHN W. STARK JR Fine 07/16/2003
MO 140-2003 JOSUE R. OJEDA Refusal 07/16/2003
MR 90-2003 GARY L. MESSENGER Fine 07/16/2003
YR 97-2003 PETER KLEINHANS Fine 07/17/2003
YR 98-2003 STEVE R. HADDON Fine 07/17/2003
VD 18-2003 TODD L. FROCIONE Fine 07/17/2003
NY 31-2003 DALE WHITTAKER Suspension 07/17/2003
VD 19-2003 CHERI-LEE A. WAUGH-E Suspension 07/18/2003
VD 21-2003 CLAUDE D. RICHARDS Fine 07/18/2003
SR 53-2003 MATTHEW L. BUTCHER JR Fine 07/18/2003
SR 52-2003 JOSHUA R. MARKS Fine 07/18/2003
SR 51-2003 IVAN S. LLOPEZ Suspension 07/18/2003
MR 91-2003 GENERAL B. WASHINGTON JR Fine 07/19/2003
VD 22-2003 DIANA M. BARTELLS Fine 07/19/2003
VD 20-2003 THOMAS M. CASEY Fine 07/19/2003
NY 32-2003 JOSE A. SANTOS Fine 07/20/2003
MR 92-2003 BRUCE R. WHITE 88 Fine 07/20/2003
YR 100-2003 SHAUN F. VALLEE Fine 07/21/2003
YR 99-2003 MICHAEL A. TAUB Fine 07/21/2003
MH 141-2003 MIKE A. HILL Refusal 07/21/2003
MO 142-2003 KEINO YOUNG Refusal 07/21/2003
BD 6-2003 JAMES P. MCNEIGHT Fine 07/21/2003
BD 5-2003 JOSHUA R. MARKS Fine 07/21/2003
MO 115-2003 HARRY E. HINKLEY Revocation 07/22/2003
MR 95-2003 KYLE W. DIBENEDETTO Suspension 07/22/2003
MR 94-2003 JAMES N. BAILEY Fine 07/22/2003
MR 93-2003 BRUCE A. ALDRICH JR Suspension 07/22/2003
MO 143-2003 EFRAIN PEREZ Refusal 07/23/2003
MO 144-2003 LUIS MENDEZ Refusal 07/23/2003
MR 97-2003 CLARENCE A. INGHAM Fine 07/23/2003
MR 96-2003 MARK S. LIEBOWITZ Fine 07/23/2003
NY 33-2003 PATRICK L. REYNOLDS Fine 07/23/2003
BD 8-2003 DONALD M. NILES JR Suspension 07/23/2003
BD 7-2003 HUGH M. STEVENS Suspension 07/23/2003
NY 34-2003 MURRAY LAZARUS Fine 07/24/2003
NY 35-2003 JOSE A. SANTOS Suspension 07/24/2003
BD 9-2003 FRANK W. WARRINER Suspension 07/25/2003
YR 104-2003 JOSEPH R. PERUSO Fine 07/25/2003
YR 103-2003 ROBERT A. BOUDON Fine 07/25/2003
YR 102-2003 ANTONELLA GALIE Fine 07/25/2003
NY 37-2003 CORNELIO VELASQUEZ Suspension 07/25/2003
NY 36-2003 EIBAR COA Suspension 07/25/2003
MO 153-2003 ISRAEL D. ESQUIVEL Refusal 07/25/2003
MO 152-2003 ROBERT GORDON Refusal 07/25/2003
MO 151-2003 CLEOPHUS LEWIS Refusal 07/25/2003
MO 150-2003 CANDOUS OBRIEN Refusal 07/25/2003
MO 149-2003 NICHOLAS LOIZOU Refusal 07/25/2003
MO 148-2003 ROBERT PILATSKY Refusal 07/25/2003
MO 147-2003 KEVIN SEIFERT Refusal 07/25/2003
MO 146-2003 BENJAMIN SILBERT Refusal 07/25/2003
VD 23-2003 JOSEPH P. SANSONE Fine 07/25/2003
BD 10-2003 MARC W. SHUTTLEWORTH Fine 07/26/2003
BD 11-2003 LOUIS S. RUSSO Fine 07/26/2003
MR 98-2003 YANNICK GINGRAS Fine 07/28/2003
YR 105-2003 MARK D. BECKWITH Fine 07/29/2003
YR 137-2003 MARK D. BECKWITH Fine 07/29/2003
YR 110-2003 IAN B. KAUFMAN Fine & Suspension 07/30/2003
MR 99-2003 KENNETH J. DEVAUX Suspension 07/30/2003
BD 12-2003 RODNEY P. LAFRAMBOISE Fine 07/30/2003
YR 108-2003 MARK S. GINGRICH Suspension 07/31/2003
YR 107-2003 JOSEPH POLISENO Fine 07/31/2003
YR 111-2003 TINA L. ADAMCZYK Fine & Suspension 07/31/2003
MO 170-2003 RICHARD T. TESSITORE Refusal 07/31/2003
MO 169-2003 DOMINGO RIVERA Refusal 07/31/2003
MO 168-2003 AARON M. MCELHINNEY Refusal 07/31/2003
MO 167-2003 ABRAHAM E. SCHECTER Refusal 07/31/2003
MO 166-2003 AARON E. FIELDS Refusal 07/31/2003
MO 165-2003 JOE D. HILTS Refusal 07/31/2003
MO 162-2003 COLETTE A. HAVENER Refusal 07/31/2003
MO 161-2003 THOMAS M. NICHOLS Refusal 07/31/2003
MO 159-2003 DEREK E. GADDIS Refusal 07/31/2003
MO 158-2003 WILLIAM L. STAMBACH Refusal 07/31/2003
MO 157-2003 JIMMY L. HOWARD Refusal 07/31/2003
MO 156-2003 CARL W. ANDERSON Refusal 07/31/2003
FL 17-2003 MELANIE P. HILL Fine 07/31/2003
FL 16-2003 DAVID K. BUSH Fine 07/31/2003
FL 15-2003 MICHAEL S. FERRARO Fine 07/31/2003
YR 106-2003 ROSS T. WOLFENDEN Fine 08/01/2003
NY 38-2003 RICHARD E. DUTROW JR Fine 08/01/2003
MR 101-2003 VERONICA R. MERTON Suspension 08/03/2003
MR 100-2003 JOSEPH SCHIFANO Fine 08/03/2003
NY 40-2003 TODD A. PLETCHER Fine 08/03/2003
NY 39-2003 DAVID J. BRYANT Fine 08/03/2003
BD 13-2003 HUGH M. STEVENS Suspension 08/04/2003
BD 14-2003 LOUIS S. RUSSO Fine 08/04/2003
FL 12-2003 DAVID M. RIVERA Suspension 08/04/2003
FL 8-2003 DAVID M. RIVERA Suspension 08/04/2003
MO 172-2003 KARL J. GATES Refusal 08/05/2003
VD 24-2003 PER HENRIKSEN Fine 08/05/2003
MR 102-2003 EDWARD T. NICKLE Fine 08/06/2003
MR 103-2003 WILLIAM L. PARKER JR Fine 08/06/2003
BD 16-2003 DENNIS S. BUCCERI Fine 08/06/2003
BD 15-2003 KARL J. DILCHER Fine 08/06/2003
FL 18-2003 JEREMIAS FLORES Suspension 08/07/2003
VD 25-2003 BRENDA A. OHOL Fine 08/07/2003
YR 112-2003 ROBERT W. SUMNER Fine 08/07/2003
SR 54-2003 CLAUDE L. HUCKABONE JR Suspension 08/08/2003
YR 113-2003 YANNICK GINGRAS Fine 08/09/2003
NY 42-2003 MARK GUIDRY Fine 08/09/2003
SR 55-2003 IVAN S. LLOPEZ Fine 08/09/2003
VD 26-2003 CHRISTOPHER W. OAKES Fine 08/09/2003
FL 19-2003 CARLOS V. DOMINGUEZ Suspension 08/09/2003
FL 20-2003 PEDRO C. CASTILLO Fine 08/11/2003
MR 104-2003 TERRY D. FINCH Fine 08/11/2003
MR 105-2003 CEDRIC M. WASHINGTON Fine 08/12/2003
YR 114-2003 JOHNNY KOLKOWSKI Fine 08/12/2003
BD 18-2003 MICHAEL G. CAPRIO Fine 08/13/2003
BD 17-2003 DAVID M. KNUPFER Suspension 08/13/2003
VD 28-2003 JOSHUA R. MARKS Fine 08/14/2003
VD 29-2003 LONNY L. HALE Fine 08/14/2003
VD 27-2003 GEORGE DEAK Suspension 08/15/2003
NY 46-2003 ROBERT A. BARNES Fine 08/15/2003
YR 117-2003 ETTORE ANNUNZIATA Fine & Suspension 08/15/2003
YR 116-2003 EDWARD L. MORRIS Fine 08/15/2003
YR 115-2003 STEVEN A. FINKELSTEIN Suspension 08/15/2003
MO 175-2003 CLINTON W. CONNOR Refusal 08/15/2003
BD 19-2003 DOUGLAS H. ACKLEY Suspension 08/16/2003
NY 48-2003 RONALD T. ANDERSON Fine 08/16/2003
NY 47-2003 RICHARD L. DEPASS Fine 08/16/2003
NY 49-2003 JULIO M. PEZUA Suspension 08/16/2003
MO 179-2003 CHAD B. PEOPLES Fine 08/18/2003
NY 50-2003 JOHN P. GARRITY Fine 08/18/2003
MO 178-2003 DARYL G. WAGNER Refusal 08/18/2003
MO 177-2003 RANDY WHITE Refusal 08/18/2003
MO 176-2003 LAURA MARTINEZ Refusal 08/18/2003
FL 21-2003 JORGE G. BRACHO Suspension 08/19/2003
MR 106-2003 MICHAEL J. MERTON Fine 08/19/2003
MR 107-2003 JAMES L. SHIELDS Fine 08/20/2003
SR 56-2003 SCOTT A. MONGEON Suspension 08/20/2003
BD 20-2003 STEPHEN J. SCHOEFFEL Suspension 08/20/2003
BD 21-2003 PAUL W. SZALAY JR Fine 08/20/2003
NY 51-2003 SHAUN WHEELER Suspension 08/21/2003
MR 108-2003 BRUCE A. ALDRICH JR Suspension 08/21/2003
BD 22-2003 JOHN P. CUMMINGS JR Suspension 08/22/2003
BD 23-2003 THOMAS J. SWIFT Fine 08/22/2003
SR 57-2003 SIDNEY M. LINDELL JR Suspension 08/22/2003
NY 52-2003 PHILIP M. SERPE Fine 08/22/2003
YR 118-2003 PETER KLEINHANS Fine 08/22/2003
VD 30-2003 HOWARD W. OKUSKO JR Fine 08/22/2003
VD 31-2003 JEFFREY C. JOHNSON JR Suspension 08/23/2003
VD 32-2003 CHARLES J. DELGATTO Fine 08/23/2003
VD 33-2003 PETER G. GERRY Suspension 08/23/2003
NY 53-2003 JERRY D. BAILEY Fine 08/23/2003
YR 119-2003 CARL E. ALLEN Fine 08/23/2003
FL 22-2003 TIMOTHY E. SNYDER Indefinite Suspension 08/23/2003
FL 23-2003 PEDRO A. RODRIGUEZ Suspension 08/25/2003
BD 24-2003 SCOTT L. SCOFIELD Fine 08/25/2003
BD 25-2003 ALEXANDER E. GIULIANI Fine 08/25/2003
BD 30-2003 JOSEPH R. CARRUBBA Fine & Suspension 08/25/2003
BD 31-2003 NANCY A. RAPONE Fine & Suspension 08/25/2003
MR 109-2003 BRUCE R. WHITE 88 Suspension 08/25/2003
MO 100-2003 MICHAEL F. HELD Revocation 08/26/2003
YR 120-2003 BRIAN F. HORLACHER Fine 08/26/2003
MO 117-2003 CARLOS BARRERA Revocation 08/26/2003
MO 132-2003 LEO M. BARRY Revocation 08/26/2003
BD 26-2003 CLINTON G. GALBRAITH Fine 08/27/2003
BD 27-2003 MICHAEL G. CAPRIO Fine 08/27/2003
BD 28-2003 CARL R. SURDYK Fine 08/27/2003
MR 110-2003 MICHAEL J. MERTON Fine 08/27/2003
YR 121-2003 LOUIS F. PAULUCCI Fine 08/28/2003
YR 122-2003 YANNICK GINGRAS Fine 08/28/2003
YR 124-2003 JAMES M. MEITTINIS Fine 08/28/2003
YR 123-2003 BERNARD F. WEBSTER Suspension 08/28/2003
NY 54-2003 JOHN J. ROBB Fine & Suspension 08/28/2003
BD 29-2003 TIMOTHY R. LANPHER Suspension 08/29/2003
FL 24-2003 RUBEN ROJAS Suspension 08/29/2003
VD 34-2003 JOSHUA R. MARKS Fine 08/29/2003
SR 58-2003 LOYAL S. PRATT Fine 08/30/2003
MR 111-2003 JOSHUA R. MARKS Suspension 08/30/2003
BD 32-2003 ALEXANDER E. GIULIANI Fine 08/30/2003
FL 25-2003 MICHAEL A. DAVILA JR Suspension 08/31/2003
FL 26-2003 HERIBERTO S. FIGUEROA Suspension 08/31/2003
VD 35-2003 JEFFREY S. TALLARINO Suspension 09/01/2003
YR 125-2003 RUSSELL G. MACDONALD Fine 09/01/2003
FL 28-2003 DAVID L. LATHROP Fine & Suspension 09/02/2003
FL 27-2003 PAUL A. NICOL JR Suspension 09/02/2003
YR 126-2003 SERGIO P. CORONA Suspension 09/02/2003
MO 184-2003 DONALD W. MARINO Refusal 09/03/2003
MO 183-2003 ANDREW C. CANT Refusal 09/03/2003
MO 181-2003 DANNY MAIORINO Fine 09/03/2003
MO 185-2003 BILLY JO T. BROWN Refusal 09/04/2003
MO 186-2003 JOY A. EGGLESTON Refusal 09/04/2003
MO 187-2003 CHRISTOPHER J. PERATA Refusal 09/04/2003
MO 188-2003 BART A. WOODIN Refusal 09/04/2003
YR 127-2003 RENE V. POULIN Fine 09/04/2003
YR 128-2003 YANNICK GINGRAS Suspension 09/05/2003
YR 129-2003 ALAIN J. ROBILLARD Fine 09/05/2003
BD 33-2003 PAUL W. SZALAY JR Fine 09/05/2003
VD 36-2003 JOSEPH (PAUL) P. LONG Fine 09/05/2003
MO 189-2003 STEVEN C. WHITCROFT Refusal 09/05/2003
BD 35-2003 KARL J. DILCHER Indefinite Suspension 09/06/2003
MR 113-2003 CEDRIC M. WASHINGTON Suspension 09/08/2003
MR 112-2003 CLAUDE L. HUCKABONE III Fine 09/08/2003
FL 30-2003 JOSE M. DAVILA Suspension 09/09/2003
YR 130-2003 JAMES F. MARSHALL III Fine 09/09/2003
YR 131-2003 ALAIN J. ROBILLARD Fine 09/09/2003
MR 114-2003 BENJAMIN A. QUINN Suspension 09/10/2003
NY 55-2003 EIBAR COA Fine 09/10/2003
YR 78-2003 RICHARD CAMPOLONG Fine 09/10/2003
BD 36-2003 PHILIPPE LAFRAMBOISE Fine 09/11/2003
NY 56-2003 JULIO M. PEZUA Fine 09/11/2003
SR 60-2003 GLENN J. RAIA Fine 09/12/2003
SR 59-2003 SANDRA L. BEAULIEU Fine & Suspension 09/13/2003
YR 135-2003 RENE V. POULIN Fine 09/13/2003
YR 134-2003 JAMES V. COMPTON Fine 09/13/2003
YR 133-2003 ELZEAR A. BRISSON Fine 09/13/2003
YR 132-2003 NEIL M. O'MAHONEY Fine 09/13/2003
SR 61-2003 LOYAL S. PRATT Suspension 09/13/2003
MR 116-2003 JAMES J. COSENZA Fine 09/14/2003
MR 115-2003 RICKY MAHER JR Fine 09/14/2003
NY 58-2003 RAYMOND GANPATH Suspension 09/14/2003
NY 57-2003 GREGORY J. BENNETT Fine 09/14/2003
YR 136-2003 HENRI FILION JR Fine 09/15/2003
YR 138-2003 THOMAS F. CORELLI Suspension 09/16/2003
YR 139-2003 JAMES M. MEITTINIS Suspension 09/16/2003
YR 140-2003 THOMAS F. CORELLI Fine 09/16/2003
MO 193-2003 MICHAEL W. TROCIUK Refusal 09/17/2003
MO 194-2003 JESSICA LEWIS Refusal 09/17/2003
MO 195-2003 DENNIS P. LANE Refusal 09/17/2003
MO 198-2003 RYSZARE NAWRACAJ Refusal 09/17/2003
MO 196-2003 IBRAHIM MOUBARAK Refusal 09/17/2003
MO 197-2003 LUCILLE CONOVER Refusal 09/17/2003
BD 37-2003 HUGH M. STEVENS Fine 09/18/2003
YR 141-2003 MARK D. BECKWITH Fine 09/18/2003
SR 62-2003 LOYAL S. PRATT Suspension 09/19/2003
BD 38-2003 JAMES V. COMPTON Suspension 09/19/2003
SR 63-2003 KENNETH J. DEVAUX Suspension 09/20/2003
VD 49-2003 JACK D. RICE Fine 09/20/2003
YR 142-2003 YANNICK GINGRAS Fine 09/22/2003
YR 143-2003 MARK D. BECKWITH Fine 09/22/2003
YR 144-2003 JAMES A. MORRILL JR Suspension 09/22/2003
MO 145-2003 ROBLERO RODRIGUEZ Revocation 09/22/2003
MO 145-2003 MARCO A. SALAS Revocation 09/22/2003
MO 145-2003 DELFINO MEJIA Revocation 09/22/2003
MO 145-2003 ARMANDO RICO Revocation 09/22/2003
MO 145-2003 JULIO C. SALAS Revocation 09/22/2003
MO 145-2003 JOAQUIN ESPINOZA Revocation 09/22/2003
MO 202-2003 KEVIN HOWARD Refusal 09/22/2003
MO 201-2003 CURTIS L. MOODY Refusal 09/22/2003
MO 199-2003 GERALD PONTRELLI Hearing 09/22/2003
MO 199-2003 DENNIS M. KING Hearing 09/23/2003
MO 199-2003 JAMES J. MALLON Hearing 09/23/2003
MO 199-2003 AUGUST CASTIGLIA Hearing 09/23/2003
MO 199-2003 JAMES G. BOGGIANO Hearing 09/23/2003
MO 199-2003 ROBERT C. MALLON Hearing 09/23/2003
MO 199-2003 DENNIS P. COOK Hearing 09/23/2003
MO 199-2003 ANNETTE P. KENNIFF Hearing 09/23/2003
MO 199-2003 BARBARA M. FASONE Hearing 09/23/2003
MO 199-2003 MATTHEW J. LAMACCHIA Hearing 09/23/2003
VD 37-2003 PASCAL G. BEAULIEU Fine 09/23/2003
FL 31-2003 PEDRO A. RODRIGUEZ Fine 09/23/2003
MO 204-2003 MIRIAM WARSHAW Refusal 09/24/2003
MR 117-2003 BRUCE R. WHITE 88 Fine 09/24/2003
BD 39-2003 PAUL W. SZALAY JR Suspension 09/25/2003
BD 40-2003 PETER L. STOUTENBURG Fine 09/25/2003
SR 64-2003 JOHN W. STARK JR Fine 09/25/2003
MO 205-2003 MICHAEL C. WEITZ Refusal 09/25/2003
YR 145-2003 TRAVIS E. BOWMAN Suspension 09/25/2003
VD 38-2003 JOSHUA R. MARKS Fine 09/26/2003
SR 65-2003 PASCAL G. BEAULIEU Fine 09/26/2003
SR 66-2003 KENNETH J. DEVAUX Fine 09/27/2003
SR 67-2003 ASA COOPER JR Suspension 09/27/2003
BD 41-2003 KEVIN J. CUMMINGS Suspension 09/27/2003
YR 146-2003 MARK C. LEWIS Suspension 09/27/2003
MR 118-2003 CLAUDE L. HUCKABONE III Fine 09/29/2003
MR 120-2003 JAMES J. DEVAUX Suspension 09/29/2003
MR 119-2003 ANTHONY MEDINA Fine 09/30/2003
VD 39-2003 JOSHUA R. MARKS Suspension 10/01/2003
VD 40-2003 HOWARD W. OKUSKO JR Suspension 10/01/2003
MO 210-2003 JOHN COLASANTI Fine 10/01/2003
MO 211-2003 RICHARD ENGEL Fine 10/01/2003
YR 147-2003 ALLISON . HICKSON JR Suspension 10/02/2003
VD 41-2003 LOYAL S. PRATT Fine 10/02/2003
BD 43-2003 WILLIAM L. SHOEMAKER Fine 10/03/2003
BD 44-2003 NANCY A. RAPONE Suspension 10/03/2003
MO 212-2003 JUAN C. HEREDIA Refusal 10/03/2003
VD 43-2003 JACK D. RICE Fine 10/04/2003
VD 45-2003 VLADIMIR J. MELNICHENKO Suspension 10/04/2003
VD 44-2003 GARY R. GIBSON Fine 10/04/2003
BD 42-2003 KENNETH A. MEGO Suspension 10/04/2003
FL 32-2003 DOUGLAS P. SMITH Fine 10/05/2003
YR 154-2003 MARK D. BECKWITH Fine 10/06/2003
YR 153-2003 RICHARD CAMPOLONG Fine 10/06/2003
YR 152-2003 YANNICK GINGRAS Suspension 10/06/2003
YR 151-2003 JAMES P. MAROHN Fine 10/06/2003
YR 150-2003 VICKI M. MOSHER Fine 10/06/2003
MO 213-2003 GENE H. MONROE Refusal 10/07/2003
MR 121-2003 ROBERT L. D'AGOSTINI Fine 10/07/2003
BD 45-2003 ROBERT M. LACKI Suspension 10/07/2003
MR 122-2003 KEITH N. HAASE Suspension 10/08/2003
VD 42-2003 LOYAL S. PRATT Suspension 10/09/2003
VD 48-2003 HOWARD W. OKUSKO JR Suspension 10/09/2003
BR 71-2003 DAVID S. RUSSO Fine & Suspension 10/09/2003
VD 47-2003 JOHN D. MINCKLER Fine 10/10/2003
VD 46-2003 FREDERICK H. CERATT Fine 10/10/2003
VD 50-2003 STEPHEN A. FLANIGEN Fine 10/10/2003
YR 155-2003 MICHAEL T. FARNHAM Fine 10/10/2003
BD 46-2003 KEITH J. KASH JR Fine 10/11/2003
YR 158-2003 MARK D. BECKWITH Fine 10/11/2003
YR 157-2003 CHRISTOPHER L. CHOATE Fine 10/11/2003
YR 156-2003 STEPHANE L. BOUCHARD Fine 10/11/2003
YR 161-2003 YANNICK GINGRAS Fine 10/13/2003
MR 123-2003 MICHAEL J. MERTON Fine 10/13/2003
FL 33-2003 PAULA ESPOSITO Suspension 10/14/2003
YR 160-2003 JAMES P. MAROHN Fine 10/14/2003
YR 159-2003 TIMOTHY D. CASE Fine & Suspension 10/14/2003
MO 182-2003 GUY M. LAMOTTA Reinstate 10/14/2003
MR 124-2003 JAMES J. COSENZA Fine 10/15/2003
MO 216-2003 EDWARD LEIVA Refusal 10/15/2003
MO 215-2003 SANDRA C. ALZATE Refusal 10/15/2003
MO 214-2003 BILLY SMITH Refusal 10/15/2003
VD 51-2003 ARNOLD E. WOLOSHIN Fine 10/16/2003
MO 227-2003 CHARLES C. SANTORE Refusal 10/16/2003
MO 226-2003 WILLIAM R. UMBA Refusal 10/16/2003
MO 225-2003 LISA PINDER-GULLA Refusal 10/16/2003
MO 224-2003 PAUL D. REID Refusal 10/16/2003
MO 223-2003 ERIC A. PREVOST Refusal 10/16/2003
MO 222-2003 ELLEN PREVOST Refusal 10/16/2003
MO 221-2003 BENSON . FORD JR Refusal 10/16/2003
MO 220-2003 DANIEL DICRISTOFARO Refusal 10/16/2003
MO 219-2003 ANITA (KATY) K. WIECHERT Refusal 10/16/2003
MO 218-2003 KENT E. WIECHERT Refusal 10/16/2003
MO 217-2003 ROBERT BAKERMAN Refusal 10/16/2003
MO 133-2003 WILLIAM J. CLARK JR Refusal 10/16/2003
MO 228-2003 LESTER A. GELARDI JR Fine 10/17/2003
BR 72-2003 BERNARD E. GRIGNOLA Fine & Suspension 10/17/2003
MR 128-2003 KEITH N. HAASE Fine 10/19/2003
MR 127-2003 WILLIAM L. PARKER JR Fine 10/20/2003
MR 126-2003 DREW E. CHELLIS Fine 10/20/2003
MR 125-2003 BARRY A. FARBER Fine 10/20/2003
FL 34-2003 MICHAEL D. ERB Fine 10/20/2003
MR 129-2003 FRANK PETRELLI Fine 10/21/2003
MO 229-2003 ERIC J. OCHS Refusal 10/22/2003
MR 130-2003 MARIE C. HOSKING Fine 10/22/2003
VD 52-2003 MICHAEL R. BARTLETTE Fine 10/22/2003
MO 230-2003 RODRIGO DURAN Refusal 10/23/2003
SR 68-2003 PAUL S. WITKOWSKI Fine 10/24/2003
BD 49-2003 MICHAEL J. CARRUBBA Fine 10/24/2003
YR 162-2003 MICHAEL A. CARUSELLE Fine & Suspension 10/24/2003
FL 35-2003 DARRIN W. ERB Fine & Suspension 10/25/2003
MO 231-2003 JAMES BROWN Refusal 10/27/2003
MR 131-2003 CEDRIC M. WASHINGTON Suspension 10/27/2003
YR 163-2003 WILLIAM L. PARKER JR Fine 10/27/2003
YR 164-2003 JOSEPH P. FRANCIOSI Fine 10/27/2003
MO 174-2003 OBED SANCHEZ Revocation 10/27/2003
MO 139-2003 JERRY W. CONRAD Revocation 10/27/2003
MO 232-2003 MARK E. STEACY Refusal 10/28/2003
MO 180-2003 RENE MARTINEZ Revocation 10/28/2003
MO 180-2003 JUAN LEON Revocation 10/28/2003
NY 61-2003 LACY D. ARMSTRONG Fine 10/29/2003
MR 133-2003 PASQUALE PICCA Suspension 10/29/2003
VD 53-2003 HERMAN A. WAHL JR Fine 10/30/2003
YR 165-2003 YANNICK GINGRAS Fine 10/30/2003
YR 166-2003 ROBERT O. DINOZZI Fine 10/30/2003
FL 36-2003 JOSE (DAVID) D. OSORIO Fine 10/31/2003
FL 37-2003 RUBEN ROJAS Fine 10/31/2003
VD 54-2003 JOSEPH P. SANSONE Fine 11/01/2003
FL 10-2003 JOSE M. DAVILA Suspension 11/01/2003
MR 132-2003 BARRY A. SEGEL Fine 11/02/2003
MR 134-2003 TERRY D. FINCH Fine 11/03/2003
MO 233-2003 ROBERT J. LONG Refusal 11/03/2003
MO 234-2003 MARC WHEBBY Refusal 11/03/2003
MO 235-2003 STEVE M. ELLIOTT Refusal 11/03/2003
MO 236-2003 EDWARD WILFONG Refusal 11/03/2003
MO 237-2003 JAMIE MAJORS Refusal 11/03/2003
MO 238-2003 STEVEN WELLS Refusal 11/03/2003
YR 169-2003 RICHARD CAMPOLONG Fine 11/04/2003
MR 137-2003 BERND D. BAN Fine & Suspension 11/04/2003
MR 135-2003 GREGORY C. DECKER JR Fine 11/05/2003
MR 136-2003 FRANK PETRELLI Fine 11/05/2003
YR 170-2003 RICHARD L. FARRINGTON Fine 11/06/2003
YR 171-2003 MURRAY F. BASSEN Suspension 11/06/2003
YR 168-2003 RENE V. POULIN Suspension 11/06/2003
MO 239-2003 EDWARD MROZIK Refusal 11/07/2003
NY 62-2003 SHAUN X. BRIDGMOHAN Fine 11/07/2003
MO 240-2003 JEROME W. DELUCA Refusal 11/07/2003
VD 55-2003 PAUL W. SZALAY JR Fine 11/07/2003
VD 56-2003 WILLIAM B. BAILEY Fine 11/08/2003
VD 57-2003 CLIFFORD A. KEENE Suspension 11/08/2003
VD 58-2003 ARNOLD E. WOLOSHIN Suspension 11/08/2003
YR 172-2003 TAYLOR J. GOWER Fine 11/08/2003
BD 50-2003 DONALD M. NILES JR Fine & Suspension 11/08/2003
BD 51-2003 KENNETH A. MEGO Fine 11/08/2003
NY 63-2003 MATTHEW A. MUZIKAR Fine 11/08/2003
FL 38-2003 MELVYN W. HAWKINS Suspension 11/08/2003
MR 138-2003 MURRAY F. BASSEN Fine 11/09/2003
MR 139-2003 ALAIN J. ROBILLARD Suspension 11/09/2003
MR 140-2003 SHANE J. TAGGART Fine 11/09/2003
MR 141-2003 MICHAEL A. CRUSE Suspension 11/09/2003
MR 142-2003 JOSEPH J. ANTONELLI Fine 11/09/2003
NY 64-2003 SHANNON K. USKE Suspension 11/09/2003
MO 241-2003 ELIZABETH FARR Refusal 11/10/2003
MO 242-2003 JASON BERUBE Refusal 11/10/2003
MO 243-2003 TRACI ALMEIDA Refusal 11/10/2003
YR 173-2003 MICHAEL T. FARNHAM Fine 11/11/2003
MO 244-2003 MILES A. MCGIVNEY Refusal 11/12/2003
MO 245-2003 JOSEPH GAUDRAULT Refusal 11/12/2003
MR 143-2003 BRUCE A. ALDRICH JR Fine 11/12/2003
MR 144-2003 MICHAEL A. SPANO Fine 11/12/2003
MO 246-2003 DUSTIN H. BUSH Refusal 11/13/2003
MO 247-2003 FRANCIS A. CARIOTO Refusal 11/13/2003
SR 70-2003 LOYAL S. PRATT Suspension 11/13/2003
YR 174-2003 JEFFREY M. GREGORY Fine 11/14/2003
MO 248-2003 ZACHARY KORMAN Refusal 11/14/2003
NY 65-2003 DOUGLAS K. HATTEN Fine 11/15/2003
BD 52-2003 LOUIS S. RUSSO Fine 11/15/2003
BD 53-2003 JOHN P. CUMMINGS JR Fine 11/15/2003
BD 54-2003 JOSEPH R. CARRUBBA Fine 11/15/2003
MR 145-2003 ANTONIO GRILLO Fine 11/16/2003
MO 249-2003 MICHAEL KRAVETTE Refusal 11/17/2003
MO 200-2003 MICHAEL A. DAVILA JR Revocation 11/17/2003
MO 250-2003 HERIBERTO S. FIGUEROA Indefinite Suspension 11/18/2003
YR 176-2003 MARK D. BECKWITH Fine 11/18/2003
YR 175-2003 TRAVIS E. BOWMAN Suspension 11/18/2003
MR 148-2003 LOUIS R. BERTOLINI JR Fine 11/18/2003
YR 177-2003 YANNICK GINGRAS Fine 11/18/2003
MO 251-2003 KERRI M. LONG Refusal 11/19/2003
MR 147-2003 MICHAEL A. CRUSE Fine 11/19/2003
MR 146-2003 RAYMOND A. ALLEN Fine 11/19/2003
NY 66-2003 VICTOR CARRERO Fine 11/19/2003
MO 252-2003 JENNIFER L. GAGE Refusal 11/20/2003
MO 253-2003 MARIO F. CALI Refusal 11/20/2003
VD 59-2003 HOWARD W. OKUSKO JR Fine 11/20/2003
VD 61-2003 SCOTT L. SCOFIELD Fine 11/20/2003
YR 178-2003 MARK D. BECKWITH Fine 11/20/2003
SR 71-2003 PAUL KULLS Fine 11/20/2003
SR 72-2003 LUCIEN J. BARTLETTE Fine 11/20/2003
SR 74-2003 ROBERT E. LESLIE Fine 11/20/2003
SR 73-2003 MICHAEL R. BARTLETTE Fine 11/20/2003
BD 55-2003 JOSEPH R. CARRUBBA Fine 11/21/2003
VD 60-2003 JOSHUA R. MARKS Suspension 11/21/2003
MO 254-2003 KENNETH SIMON Refusal 11/21/2003
MO 255-2003 JAMES G. COOPER Refusal 11/21/2003
NY 67-2003 BRADLEY W. WALLACE Fine 11/21/2003
NY 68-2003 VICTOR CARRERO Suspension 11/22/2003
VD 62-2003 MAYNARD K. CORNELL Suspension 11/22/2003
FL 42-2003 CHRIS W. TUTTLE Fine 11/22/2003
NY 69-2003 RICHARD M. DEMOLA Fine 11/23/2003
MR 149-2003 SEAN BIER Fine 11/24/2003
MO 256-2003 TODD R. JONES Refusal 11/24/2003
SR 69-2003 BRIAN E. LAMB Fine 11/24/2003
FL 43-2003 FELIX O. MONSERRATE Fine 11/25/2003
FL 44-2003 CHRIS W. TUTTLE Fine 11/25/2003
YR 149-2003 MICHAEL T. FARNHAM Suspension 11/25/2003
YR 179-2003 THEODORE HAGOPIAN JR Suspension 11/25/2003
YR 180-2003 ERIC C. MOLLOR Fine 11/25/2003
YR 181-2003 THOMAS F. CORELLI Fine 11/25/2003
MO 258-2003 YVON COUTURIER Refusal 11/25/2003
MR 150-2003 WILLIAM L. PARKER JR Fine 11/26/2003
NY 70-2003 GEORGE R. WEAVER Fine 11/26/2003
NY 71-2003 GLENN L. BROOKFIELD Fine 11/26/2003
MO 259-2003 WILLIAM M. GRIFFITH Refusal 11/26/2003
MO 260-2003 HOWARD E. ROSEN Refusal 11/26/2003
MO 261-2003 GARY B. ELIAS Refusal 11/26/2003
MO 262-2003 INA C. STULL Refusal 11/26/2003
MO 263-2003 MICHAEL MULHALL Refusal 11/26/2003
MO 264-2003 STEVE M. TAUB Refusal 11/26/2003
MO 265-2003 PAUL D. FINN Refusal 11/26/2003
MO 266-2003 EDGAR T. CATO Refusal 11/26/2003
MO 267-2003 JOHN ATTO Refusal 11/26/2003
MO 268-2003 ELMON T. GRAY Refusal 11/26/2003
MO 269-2003 BARBARA FITZGERALD Refusal 11/26/2003
MO 270-2003 EDWARD BARDOESKI Refusal 11/26/2003
MO 271-2003 KENNETH TONORMINO Refusal 11/26/2003
MO 272-2003 ALAN F. ZARETSKY Refusal 11/26/2003
MO 273-2003 TOM R. SHAY Refusal 11/26/2003
MO 274-2003 JASON N. LICKERS Refusal 11/26/2003
MO 275-2003 DONNA MOORE Refusal 11/26/2003
MO 276-2003 WARREN W. VEDILAGO Refusal 11/26/2003
MO 277-2003 ROBERT STALLINGS III Refusal 11/26/2003
SR 75-2003 GEORGE W. MUSOLFF Suspension 11/28/2003
SR 76-2003 KENNETH J. DEVAUX Fine 11/28/2003
BD 56-2003 RAY L. WATSON Fine 11/28/2003
BD 57-2003 CLIFFORD A. KEENE Suspension 11/28/2003
BD 58-2003 KENNETH A. MEGO Fine 11/28/2003
BD 59-2003 MICHAEL G. CAPRIO Fine 11/29/2003
NY 73-2003 JAMES R. MCMULLEN Fine 11/29/2003
FL 45-2003 CHRISTOPHER J. ENGLEHART Fine 11/29/2003
SR 79-2003 SCOTT L. SCOFIELD Fine 11/29/2003
SR 78-2003 MARK E. WHITCROFT Fine 11/29/2003
SR 77-2003 JASON W. MACDOUGALL Fine 11/29/2003
MR 159-2003 DALE E. WOOD Suspension 12/01/2003
MR 151-2003 MICHAEL A. CRUSE Fine 12/02/2003
MR 152-2003 MAYNARD K. CORNELL Fine 12/03/2003
MO 278-2003 PAMELA JAFFURS Refusal 12/03/2003
FL 29-2003 DAVID M. RIVERA Suspension 12/03/2003
NY 78-2003 PEDRO L. COTTO JR Fine 12/04/2003
NY 75-2003 HOWARD M. TESHER Fine 12/04/2003
SR 80-2003 DENNIS J. LATERZA Fine & Suspension 12/04/2003
MO 279-2003 MICHELE MIAKISZ Refusal 12/04/2003
SR 86-2003 DIRK A. DUNCAN Fine 12/04/2003
SR 81-2003 LOYAL S. PRATT Fine 12/05/2003
BD 60-2003 PAUL W. SZALAY JR Suspension 12/05/2003
BD 60-2003 STEPHEN J. SCHOEFFEL Fine 12/05/2003
NY 81-2003 RODNEY J. STEWART Fine 12/05/2003
NY 76-2003 KENNETH R. SMITH Fine 12/05/2003
NY 77-2003 LUIS F. TEJADA Suspension 12/05/2003
NY 80-2003 HAROLD (JAMES) J. BOND Suspension 12/05/2003
MR 153-2003 CLAUDE L. HUCKABONE III Fine 12/08/2003
YR 182-2003 JAMES P. MAROHN Fine 12/08/2003
YR 183-2003 MARK D. BECKWITH Suspension 12/09/2003
YR 184-2003 JOHN J. GRASSO Fine 12/09/2003
YR 185-2003 JOSEPH C. GUARINO JR Fine 12/09/2003
YR 186-2003 ANTHONY W. REGINA Fine 12/09/2003
NY 82-2003 MARK E. CASSE Fine & Suspension 12/10/2003
MR 155-2003 CLAUDE L. HUCKABONE III Fine 12/10/2003
MR 154-2003 HENRY H. STANTON Suspension 12/11/2003
MO 281-2003 KEITH BONEY Refusal 12/11/2003
NY 83-2003 LUIS CHAVEZ Suspension 12/11/2003
SR 82-2003 WENDELL C. BLAKE Fine 12/11/2003
BD 62-2003 LOUIS S. RUSSO Suspension 12/12/2003
MO 283-2003 HOOLAE PAOA Refusal 12/12/2003
NY 60-2003 VICTOR CARRERO Suspension 12/12/2003
MR 156-2003 MICHAEL A. CRUSE Fine 12/16/2003
MR 157-2003 JOHN G. GILMOUR Fine 12/16/2003
MO 284-2003 RUSSELL G. MACDONALD Refusal 12/16/2003
NY 84-2003 ARIEL E. SMITH Suspension 12/18/2003
MO 286-2003 MIGUEL J. VALERA Refusal 12/18/2003
MO 285-2003 ALBERTO VENTURA Refusal 12/18/2003
SR 84-2003 RICHARD A. BILACH Fine 12/19/2003
SR 83-2003 PAUL D. DOHERTY Fine 12/19/2003
BD 63-2003 JAMES P. GRAHAM Fine & Suspension 12/19/2003
MO 291-2003 DONALD RAYMOND Refusal 12/20/2003
NY 85-2003 SHAUN X. BRIDGMOHAN Suspension 12/20/2003
BD 64-2003 FRANK W. WARRINER Suspension 12/20/2003
YR 187-2003 MARK D. BECKWITH Fine 12/23/2003
YR 188-2003 STEPHANE L. BOUCHARD Fine 12/23/2003
YR 189-2003 DANIEL DUBE Fine 12/23/2003
YR 190-2003 THOMAS F. CORELLI Fine 12/23/2003
YR 192-2003 YANNICK GINGRAS Fine 12/23/2003
MO 288-2003 MANUEL MARTINEZ Refusal 12/23/2003
YR 191-2003 SEAN BIER Fine 12/23/2003
YR 10-2003 STEVE R. HADDON Fine & Suspension 12/23/2003
BD 48-2003 CLIFFORD A. KEENE Fine 12/24/2003
NY 86-2003 YESID (JULIAN) J. PIMENTEL Fine 12/26/2003
SR 85-2003 JAMES D. CONINE Suspension 12/27/2003
YR 193-2003 DIETER R. FLAMME Fine & Suspension 12/27/2003
YR 194-2003 ANTONIO VALENTE Fine & Suspension 12/27/2003
MO 287-2003 BENTON A. SAVAGE Fine 12/29/2003
YR 195-2003 RICHARD CAMPOLONG Fine 12/29/2003
YR 196-2003 MARK D. BECKWITH Fine 12/30/2003
YR 197-2003 RICHARD B. PUGLIESE JR Suspension 12/30/2003
MO 290-2003 BARRY PROBBER Refusal 12/30/2003
MO 292-2003 PHILLIP J. FLUET Reinstate 12/30/2003
MR 158-2003 RICHARD J. AIKEN Suspension 12/30/2003
MO 206-2003 DAVID V. MILLER Refusal 01/06/2004
MO 207-2003 ARTIE BOLDEN Refusal 01/07/2004
MO 171-2003 ALBERT C. ROSSI Refusal 01/07/2004
YR 148-2003 MICHAEL A. CARUSELLE Suspension 01/20/2004
MO 280-2003 DIANE L. PAPELIAN Refusal 04/07/2004
FL 46-2003 MICHAEL (ANTHONY) A. FERRARO Fine 06/23/2004
FL 39-2003 JOHN R. DAVILA Suspension 07/02/2004
FL 41-2003 GABRIEL J. SUAREZ Suspension 07/03/2004
VD 63-2003 RONALD C. BEBACK JR Suspension 07/08/2004
MO 44-2003 PAUL BARONE Suspension 09/24/2004
BD 34-2003 PHILIPPE LAFRAMBOISE Suspension 10/01/2004
NY 74-2003 MARK D. SHUMAN Fine & Suspension 10/25/2004
YR 24-2003 ANGELO ANOBILE Fine & Suspension 12/13/2004
NY 29-2003 RICHARD E. DUTROW JR Fine & Suspension 03/07/2005
FL 40-2003 ROBERT S. MESSINA Reinstate 03/30/2005
MO 282-2003 SHAWN SCOTT Refusal 07/26/2005
MO 257-2003 LOUIS A. GRASSO Refusal 09/28/2005
BL 45-2003 OSCAR A. DE LEON Suspension 02/01/2006
MO 41-2003 JOHN J. MC GUIRE Fine & Suspension 03/17/2006
MO 43-2003 GARY J. SCIACCA Suspension 11/18/2007

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Note that the above data is current as of 5:13 PM EDT, Tuesday, June 18, 2019 and subject to change as more information becomes available.

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