Gaming Commission

Gaming Commission Rulings Database

2004 - All Rulings

Notice NumberLicenseeTypeNotice Date
NY 1-2004 RODOLFO (RUDY) RODRIGUEZ Suspension 01/01/2004
NY 2-2004 GREGORY F. MARTIN Fine 01/02/2004
NY 3-2004 JOHN T. TOSCANO JR Fine 01/02/2004
NY 4-2004 KATHLEEN A. DEMASI Fine 01/02/2004
NY 5-2004 FRANK A. GENERAZIO JR Fine 01/02/2004
NY 6-2004 JOSE A. RIVERA Fine 01/02/2004
BD 1-2004 STEPHEN A. FLANIGEN Fine 01/02/2004
BD 2-2004 PATRICIA G. CARMEL Fine 01/02/2004
NY 7-2004 PEDRO L. COTTO JR Suspension 01/04/2004
MO 1-2004 VINCENT A. ATKINSON Refusal 01/05/2004
MO 2-2004 ALLISON D. BOOTH Refusal 01/05/2004
MO 3-2004 SHARON L. LATIMER Refusal 01/05/2004
MO 4-2004 FRANKLIN N. ORDONEZ Refusal 01/06/2004
MO 5-2004 FREDERICK M. WEINBERG Refusal 01/06/2004
MO 6-2004 ALEX H. PUCHALL Refusal 01/06/2004
MR 1-2004 FRANK C. MACEDONIO Fine 01/06/2004
YR 1-2004 DOUGLAS L. GRAY Suspension 01/08/2004
MR 2-2004 GREGORY J. ANNALORO Fine 01/08/2004
MO 8-2004 SALVATORE V. ZANCA Refusal 01/08/2004
MO 9-2004 MICHAEL YUSTER Refusal 01/08/2004
MO 10-2004 DAVID J. SLYMAN Refusal 01/08/2004
MO 11-2004 PETER HAIME Refusal 01/08/2004
MO 12-2004 REGINA M. COYNE Refusal 01/08/2004
MO 13-2004 DONALD FOLKWEIN Refusal 01/08/2004
MO 14-2004 CARMEN CHICONE Refusal 01/08/2004
MO 15-2004 ROBERT J. MILLIS Refusal 01/08/2004
MO 16-2004 GEORGE AXIOTIS Refusal 01/08/2004
MO 17-2004 ELIOT WADSWORTH III Refusal 01/08/2004
MO 18-2004 PAT M. FLETCHER Refusal 01/09/2004
MR 4-2004 ANTHONY V. LATERZA Fine & Suspension 01/10/2004
MR 3-2004 MARK S. LIEBOWITZ Suspension 01/10/2004
NY 8-2004 RICARDO VEGA Reinstate 01/10/2004
MO 19-2004 KARRAN BUDHRAM Refusal 01/12/2004
MO 20-2004 ELOY J. VALDES Refusal 01/12/2004
YR 2-2004 ETTORE ANNUNZIATA Fine 01/12/2004
NY 9-2004 RICHARD E. DUTROW JR Fine 01/13/2004
MO 21-2004 ANN K. PRICE Refusal 01/16/2004
SR 4-2004 JOHN J. BARCHI JR Suspension 01/16/2004
NY 10-2004 JOHN C. KIMMEL Fine 01/17/2004
MR 7-2004 BRUCE R. WHITE 88 Suspension 01/18/2004
MR 5-2004 MARK S. LIEBOWITZ Suspension 01/19/2004
MR 6-2004 JOHN S. DESIMONE Fine 01/21/2004
MR 8-2004 JESS T. SEBOLSKY Suspension 01/22/2004
SR 136-2004 DANIEL R. DALEY Fine 01/22/2004
MO 22-2004 ROBIN L. STORM Refusal 01/23/2004
MO 23-2004 SALVATORE D. CAMPANELLA Refusal 01/23/2004
YR 3-2004 PETER KLEINHANS Suspension 01/23/2004
NY 11-2004 ERILUIS VAZ Suspension 01/23/2004
MR 9-2004 PASQUALE PICCA Fine 01/24/2004
MO 26-2004 VINCENT A. GLORIA Refusal 01/26/2004
MR 10-2004 CLAUDE L. HUCKABONE III Fine 01/26/2004
MO 24-2004 BRANDON BENSON Refusal 01/26/2004
MO 27-2004 CHRISTOPHER P. SALAMITO Refusal 01/26/2004
MO 28-2004 DANIEL BELL Refusal 01/27/2004
MR 11-2004 CEDRIC M. WASHINGTON Fine 01/27/2004
MR 12-2004 KENNETH J. DEVAUX Suspension 01/27/2004
MO 29-2004 DANIEL NUNEZ Refusal 01/27/2004
MO 30-2004 STEPHAN G. SOLOMON Refusal 01/27/2004
MO 31-2004 TONJA J. TERRANOVA Refusal 01/27/2004
MO 32-2004 EDWARD H. LOHMEYER Refusal 01/27/2004
MO 33-2004 ANTHONY M. GIANFRANCESSCO Refusal 01/27/2004
MO 34-2004 ROBERT L. WEHNER Refusal 01/27/2004
MR 13-2004 MICHAEL E. ROSE Fine & Suspension 01/27/2004
MR 14-2004 MICHAEL A. CRUSE Fine 01/28/2004
MR 16-2004 GENERAL B. WASHINGTON JR Suspension 01/28/2004
MO 7-2004 FRANKLIN P. HISCOCK Reinstate 01/29/2004
MO 35-2004 JULIANNE BOBBY Refusal 01/30/2004
MO 36-2004 LYNN S. ANTONELLI Refusal 01/30/2004
MO 37-2004 ROBERT E. CRABTREE SR Refusal 01/30/2004
MO 38-2004 RONALD K. KIRK Refusal 01/30/2004
MO 39-2004 JOSEPH A. PALAIA Refusal 01/30/2004
MO 40-2004 JAMES J. KIRVIN III Refusal 01/30/2004
MO 42-2004 JOHN R. KETCHAM Refusal 01/30/2004
MO 43-2004 DANA C. WELLS IV Refusal 01/30/2004
NY 12-2004 GREGORY F. MARTIN Fine 01/31/2004
MR 19-2004 MARY E. BYNON Fine 02/01/2004
MR 18-2004 MICHAEL J. MERTON Suspension 02/02/2004
MO 25-2004 JACOB T. HARTLINE Reinstate 02/02/2004
MR 17-2004 CEDRIC M. WASHINGTON Suspension 02/03/2004
MR 20-2004 MICHAEL A. CRUSE Fine 02/03/2004
MO 44-2004 JUAN D. IRBY Refusal 02/03/2004
MR 15-2004 CEDRIC M. WASHINGTON Fine 02/03/2004
SR 3-2004 ANTHONY R. ELLERT Suspension 02/04/2004
SR 4-2004 KENNETH J. DEVAUX Fine 02/04/2004
MO 46-2004 JANET L. POWERS Refusal 02/04/2004
MO 45-2004 MARY A. VANCE Refusal 02/04/2004
NY 13-2004 JUNIOR GLAVES Indefinite Suspension 02/07/2004
MO 47-2004 JUNIOR GLAVES Refusal 02/09/2004
MR 21-2004 JAMES J. COSENZA Fine & Suspension 02/09/2004
YR 7-2004 FRANK GALANTE SR Fine 02/09/2004
YR 5-2004 JAMES MAROHN JR Fine 02/10/2004
YR 6-2004 CARL S. TIRELLA Fine 02/10/2004
YR 4-2004 REJEAN G. DAIGNEAULT Fine 02/11/2004
SR 5-2004 HOWARD W. OKUSKO SR Fine 02/11/2004
MR 29-2004 MARK S. LIEBOWITZ Suspension 02/11/2004
MR 23-2004 MICHAEL J. MERTON Fine 02/12/2004
MR 22-2004 JOHN G. GILMOUR Fine 02/12/2004
MR 27-2004 FRANK C. MACEDONIO Suspension 02/12/2004
MR 26-2004 KERIN J. WARNER Suspension 02/12/2004
MR 25-2004 CLAUDE L. HUCKABONE III Fine 02/12/2004
YR 8-2004 DONALD J. DANCER Fine 02/13/2004
YR 9-2004 NATHANIEL C. VARTY Fine 02/14/2004
MR 30-2004 ROBERT L. D'AGOSTINI Fine 02/18/2004
SR 7-2004 WINSTON D. CAMPBELL Suspension 02/18/2004
SR 8-2004 LOYAL S. PRATT Suspension 02/18/2004
SR 9-2004 KENNETH J. DEVAUX Fine 02/18/2004
SR 6-2004 JASON W. MACDOUGALL Suspension 02/18/2004
MR 31-2004 CLAUDE L. HUCKABONE III Fine 02/19/2004
MO 49-2004 MARILYN M. MURPHY Refusal 02/20/2004
SR 11-2004 KENNETH J. DEVAUX Fine 02/20/2004
SR 10-2004 MICHAEL R. BARTLETTE Fine 02/20/2004
YR 10-2004 BARRY A. FARBER Fine 02/20/2004
MR 33-2004 MICHAEL J. MERTON Fine 02/23/2004
MR 32-2004 TAMMY L. DEVAUX Fine & Suspension 02/23/2004
YR 11-2004 DANIEL DUBE Fine 02/24/2004
BR 1-2004 DENNIS S. BUCCERI Suspension 02/24/2004
MO 41-2004 ERIC S. LEDFORD Refusal 02/26/2004
MR 34-2004 MICHAEL J. MERTON Fine 02/26/2004
MR 35-2004 MICHAEL A. CRUSE Suspension 02/26/2004
NY 15-2004 LUIS A. MEDINA Suspension 02/26/2004
NY 14-2004 PABLO FRAGOSO Suspension 02/26/2004
MR 24-2004 CEDRIC M. WASHINGTON Fine 02/26/2004
MO 50-2004 ERICA L. HARVILLA Refusal 02/27/2004
NY 16-2004 JULIO M. PEZUA Fine 02/29/2004
MR 36-2004 LOUIS R. BERTOLINI JR Fine 03/01/2004
MO 51-2004 LONNIE MALICOTE JR Refusal 03/02/2004
MO 52-2004 CYNTHIA PENCHINA Refusal 03/02/2004
MO 53-2004 LINDA S. GAUDET Refusal 03/02/2004
YR 12-2004 PETE VUMBACA Fine 03/02/2004
SR 13-2004 THOMAS G. MILICI Fine 03/03/2004
SR 12-2004 WINSTON D. CAMPBELL Fine 03/03/2004
NY 17-2004 EDWIN R PEREZ Suspension 03/04/2004
NY 18-2004 CATALINO MARTINEZ Suspension 03/05/2004
SR 14-2004 ROBERT C. GALE Fine 03/05/2004
SR 15-2004 WINSTON D. CAMPBELL Fine 03/05/2004
MO 58-2004 MARK A. SPENCER Refusal 03/05/2004
YR 13-2004 JUSTIN R. MERTON Fine 03/05/2004
BR 2-2004 MICHAEL G. CAPRIO Suspension 03/08/2004
MR 41-2004 MICHAEL A. CRUSE Fine 03/09/2004
BR 4-2004 STEPHEN J. SCHOEFFEL Fine 03/10/2004
MR 37-2004 FRANK PETRELLI Fine 03/10/2004
MO 59-2004 RALPH GIOVACCO Refusal 03/11/2004
MO 60-2004 JESUS PEREZ-NIEVES Refusal 03/11/2004
MR 40-2004 ALLAN R. THAYER Fine 03/11/2004
YR 14-2004 PAUL N. FUSCO Fine 03/11/2004
MR 39-2004 SHAWN NYE Fine & Suspension 03/11/2004
MR 38-2004 CHRISTOPHER HITCHCOCK Fine & Suspension 03/11/2004
YR 15-2004 EDWARD B. CARTER Fine 03/11/2004
BR 5-2004 DENNIS S. BUCCERI Fine 03/12/2004
BR 6-2004 JOHN P. CUMMINGS JR Fine 03/12/2004
NY 19-2004 DAWN L. PETERSEN Fine 03/12/2004
SR 16-2004 BRUCE A. ALDRICH JR Fine 03/13/2004
SR 17-2004 BRUCE A. ALDRICH JR Suspension 03/13/2004
SR 18-2004 ROBERT E. LESLIE Suspension 03/13/2004
YR 16-2004 STEVEN L. BROWN Fine 03/15/2004
YR 17-2004 ANTHONY . SKULTETY JR Fine 03/15/2004
SR 1-2004 SCOTT L. SCOFIELD Reinstate 03/15/2004
MO 56-2004 JEFFREY L. RAYNER Indefinite Suspension 03/17/2004
MO 63-2004 KELVIN E. TUCKER Refusal 03/19/2004
VD 64-2004 PHILIPPE LAFRAMBOISE Fine & Suspension 03/20/2004
YR 18-2004 SARITA B. MOSHER Fine 03/22/2004
YR 19-2004 MARC G. MOSHER Fine 03/22/2004
MR 42-2004 JASON M. BOLDEN Fine 03/23/2004
MO 66-2004 ADAM C. RUCKER Refusal 03/24/2004
NY 20-2004 MARIE CASTAGNA Fine 03/24/2004
BR 7-2004 CHARLES BACON Fine 03/24/2004
BR 9-2004 JOSHUA R. MARKS Suspension 03/24/2004
BR 11-2004 JAMES V. COMPTON Suspension 03/26/2004
BR 12-2004 KEVIN J. CUMMINGS Fine 03/26/2004
BR 13-2004 JOHN P. CUMMINGS JR Fine 03/26/2004
BR 14-2004 ANDREW M. TORRE Fine 03/26/2004
BR 8-2004 ANTHONY C. CUMMINGS Fine 03/26/2004
MO 67-2004 ROBERT R. DEBONIS Refusal 03/26/2004
BR 15-2004 JUSTIN R. MERTON Fine 03/27/2004
BR 16-2004 JAMIE C. DUNLAP Fine 03/27/2004
BR 17-2004 KEVIN J. CUMMINGS Fine 03/27/2004
MR 43-2004 LONNY L. HALE Fine & Suspension 03/28/2004
MO 69-2004 FRANCISCO CABRERA Refusal 03/29/2004
MR 44-2004 GUS G. SCARPIAS Suspension 03/30/2004
YR 20-2004 JAMES F. MARSHALL III Suspension 03/30/2004
YR 21-2004 MARK C. LEWIS Fine 03/30/2004
MR 46-2004 NINA F. SIMMONDS Fine & Suspension 03/30/2004
MR 45-2004 MICHAEL J. MERTON Suspension 03/31/2004
MO 80-2004 DAVID J. ASH Refusal 04/01/2004
MO 70-2004 LOUIS O. CARRASCO Refusal 04/01/2004
BR 10-2004 RONALD C. BEBACK JR Suspension 04/01/2004
MO 71-2004 CHARLES A. CARONIA Refusal 04/01/2004
MO 72-2004 DAN J. AGNEW Refusal 04/01/2004
MO 73-2004 ROBERT WALTER Refusal 04/01/2004
MO 75-2004 PAULINE M. ZOMBICK Refusal 04/01/2004
MO 76-2004 SUZANNE STIPP-PRESS Refusal 04/01/2004
MO 77-2004 STEVEN KENNARD Refusal 04/01/2004
MO 78-2004 JOHNNY TREVINO Refusal 04/01/2004
MR 47-2004 CEDRIC M. WASHINGTON Suspension 04/01/2004
BR 18-2004 MICHAEL G. CAPRIO Fine 04/02/2004
BR 19-2004 JOHN A. LEGGIO Fine 04/02/2004
MO 81-2004 O NEAL WILLIAMS Refusal 04/02/2004
BR 21-2004 ADAM J. OHOL JR Fine & Suspension 04/02/2004
SR 19-2004 DAVID L. DIMEO Fine 04/02/2004
YR 22-2004 FRANK GALANTE SR Suspension 04/03/2004
SR 20-2004 PAUL C. DUDKA Suspension 04/03/2004
NY 21-2004 SCOTT A. LAKE Fine 04/03/2004
BR 20-2004 STEPHEN J. SCHOEFFEL Suspension 04/03/2004
BR 25-2004 RAY L. WATSON Fine 04/03/2004
BR 24-2004 KEVIN J. CUMMINGS Fine 04/03/2004
BR 23-2004 PAUL W. SZALAY JR Fine 04/03/2004
BR 22-2004 STEPHEN J. SCHOEFFEL Fine 04/03/2004
MR 54-2004 WILLIAM L. PARKER JR Fine 04/05/2004
MO 83-2004 DARIO ARANGO Refusal 04/05/2004
MR 48-2004 STEPHEN F. QUINN Fine 04/05/2004
MR 52-2004 VERONICA R. MERTON Fine & Suspension 04/05/2004
MR 51-2004 STEPHEN J. REID Fine & Suspension 04/05/2004
MR 50-2004 TAMMY L. DEVAUX Fine 04/05/2004
MR 49-2004 PASQUALE PICCA Fine 04/05/2004
SR 21-2004 RICHARD A. BILACH Suspension 04/05/2004
MR 57-2004 MICHAEL J. MERTON Fine 04/06/2004
MR 56-2004 MICHAEL A. CRUSE Fine 04/06/2004
MR 55-2004 MICHAEL J. MERTON Fine 04/06/2004
MR 53-2004 WILLIAM L. PARKER JR Fine 04/06/2004
MO 85-2004 HARRY W. ALLEN Refusal 04/08/2004
MO 86-2004 WALDON WELTY Refusal 04/08/2004
BR 26-2004 EDWARD J. MCNEIGHT Fine 04/09/2004
BR 27-2004 CLIFFORD A. KEENE Suspension 04/09/2004
YR 23-2004 REJEAN G. DAIGNEAULT Fine 04/10/2004
BR 28-2004 JOHN A. LEGGIO Fine 04/10/2004
MO 93-2004 DAN J. FIELDS Refusal 04/12/2004
MO 89-2004 ROBERTO RANGEL Refusal 04/12/2004
MO 87-2004 JOHN A. SHEROTA Refusal 04/12/2004
MO 88-2004 JOHN COLASANTI Refusal 04/12/2004
MO 92-2004 ANTON MATHIASEN Refusal 04/13/2004
MO 91-2004 ALAN GARCIA Refusal 04/13/2004
MO 90-2004 GLORIA BARNETT Refusal 04/13/2004
MO 94-2004 SARAH ANDREWS Refusal 04/13/2004
YR 24-2004 RICHARD J. LACAVA Fine 04/13/2004
NY 23-2004 GARY C. CONTESSA Fine 04/15/2004
MR 58-2004 JAMES J. DEVAUX Fine 04/15/2004
MR 60-2004 VERONICA R. MERTON Suspension 04/15/2004
BR 29-2004 JAMIE C. DUNLAP Suspension 04/16/2004
NY 22-2004 JOHN M. DESTEFANO JR Fine 04/16/2004
SR 23-2004 RICHARD A. BILACH Fine 04/16/2004
SR 22-2004 FRANCIS J. TAMBOLLEO Fine 04/16/2004
SR 24-2004 ROBERT E. LESLIE Fine 04/17/2004
SR 25-2004 JOHN J. BARCHI JR Fine 04/17/2004
MR 59-2004 GEORGE W. BARRY Fine & Suspension 04/18/2004
MO 95-2004 RAYSAMSON J. PETION Refusal 04/20/2004
NY 24-2004 DALE WHITTAKER Suspension 04/21/2004
SR 26-2004 HENRY H. WESTBROOK III Fine 04/21/2004
MO 96-2004 WILLIAM G. ROBINSON Refusal 04/22/2004
SR 29-2004 JOSHUA R. MARKS Fine 04/24/2004
MO 28-2004 DAVID L. DIMEO Fine 04/24/2004
SR 27-2004 JOHN A. DISTEFANO Fine & Suspension 04/24/2004
YR 26-2004 IAN B. KAUFMAN Fine 04/24/2004
YR 25-2004 WALTER . GOWER SR Fine 04/24/2004
VD 1-2004 BRIAN R. LAWSON Fine 04/24/2004
MR 61-2004 WALTER T. TYLUTKI Suspension 04/26/2004
MR 62-2004 MICHAEL A. SPANO Fine 04/26/2004
MR 63-2004 KYLE W. DIBENEDETTO Fine 04/26/2004
MR 64-2004 CLAUDE L. HUCKABONE III Fine 04/26/2004
MR 65-2004 BRUCE A. ALDRICH JR Fine 04/26/2004
MR 28-2004 MICHAEL A. CRUSE Suspension 04/26/2004
VD 2-2004 DEAN J. DEPASQUALE Fine 04/27/2004
NY 25-2004 ROBERT P. KLESARIS Fine 04/28/2004
BR 31-2004 CHARLES BACON Fine 04/28/2004
MO 61-2004 TIMOTHY J. SHAW Refusal 04/29/2004
BR 32-2004 LOUIS S. RUSSO Fine 04/30/2004
FL 2-2004 CHRIS W. TUTTLE Fine 04/30/2004
BR 30-2004 CLIFFORD A. KEENE Fine 04/30/2004
YR 27-2004 MIKE R. POLANSKY Fine 04/30/2004
YR 28-2004 LOUIS F. PAULUCCI Fine 04/30/2004
YR 29-2004 IAN B. KAUFMAN Fine 04/30/2004
YR 30-2004 PAUL A. JESSOP Fine 04/30/2004
SR 30-2004 JIM P. BAUCOM JR Fine 04/30/2004
NY 27-2004 DIMITRIOS K. SYNNEFIAS Fine 04/30/2004
MO 97-2004 JAMES N. BAILEY Indefinite Suspension 04/30/2004
NY 28-2004 LUIS A. MEDINA Fine 05/01/2004
FL 3-2004 STEVEN P. MARCOCCIA Fine 05/01/2004
YR 31-2004 MARK D. BECKWITH Fine 05/01/2004
BR 38-2004 JOHN S. DUNLAP Fine & Suspension 05/03/2004
MO 98-2004 HAROLD HACKWORTH Refusal 05/03/2004
MR 66-2004 JAMES E. CLOUSER Fine 05/03/2004
VD 3-2004 WILLIAM B. BAILEY Fine 05/04/2004
MR 67-2004 MICHAEL A. CRUSE Suspension 05/04/2004
BR 33-2004 GERALD D. KEENE Fine 05/04/2004
BR 34-2004 JAMES P. MCNEIGHT Fine & Suspension 05/05/2004
MR 68-2004 DENNIS A. LATERZA Fine 05/05/2004
MR 69-2004 BRUCE A. ALDRICH JR Fine 05/05/2004
VD 4-2004 PATRICK SHIBLEY Fine 05/05/2004
FL 4-2004 OSCAR S. BARRERA JR Fine 05/06/2004
FL 5-2004 JOSE M. ROHENA Suspension 05/06/2004
MR 70-2004 RICHARD J. OREFICE Fine & Suspension 05/07/2004
MR 71-2004 RICHARD J. OREFICE Fine 05/07/2004
SR 32-2004 BRIAN M. CROSS Fine 05/08/2004
BR 35-2004 JOSEPH C. ODDO Fine 05/08/2004
SR 31-2004 HENRY H. WESTBROOK III Fine 05/08/2004
VD 5-2004 THOMAS G. MILICI Fine 05/08/2004
FL 1-2004 JOSE (DAVID) D. OSORIO Suspension 05/09/2004
MO 99-2004 JASHIA L. CRANE Refusal 05/10/2004
MO 100-2004 SAMUEL SANTIAGO Refusal 05/10/2004
MO 101-2004 FRANK C. PAROLARI Refusal 05/10/2004
YR 32-2004 PASQUALE PICCA Fine 05/10/2004
MO 103-2004 BIRJ DECKMEJIAN Refusal 05/10/2004
MO 104-2004 KEVIN G. STENNETT Refusal 05/10/2004
FL 7-2004 STEVEN P. MARCOCCIA Indefinite Suspension 05/10/2004
FL 6-2004 EDGAR LYONS Suspension 05/10/2004
MO 105-2004 JASON S. TUTTLE Refusal 05/11/2004
MR 72-2004 KEITH N. HAASE Suspension 05/11/2004
FL 8-2004 JOSE L. RIVERA JR Suspension 05/11/2004
YR 33-2004 FRANK GALANTE SR Suspension 05/11/2004
SR 33-2004 MARK E. WHITCROFT Fine 05/12/2004
BR 37-2004 VERNON T. SMITH Fine 05/12/2004
BR 44-2004 HUGH M. STEVENS Fine 05/12/2004
MR 73-2004 STEVEN L. BROWN Fine 05/13/2004
FL 9-2004 LUIS A. GUTIERREZ Fine & Suspension 05/13/2004
MO 106-2004 TIMOTHY A. HUDSON Refusal 05/14/2004
BR 36-2004 MICHAEL E. DELANO Fine 05/15/2004
BR 39-2004 EDWARD G. MCNEIGHT JR Fine 05/15/2004
BR 40-2004 JAMIE C. DUNLAP Fine 05/15/2004
BR 41-2004 VERNON T. SMITH Fine 05/15/2004
BR 3-2004 DANIEL J. DYLO Suspension 05/15/2004
BR 42-2004 STEPHEN J. SCHOEFFEL Suspension 05/15/2004
SR 34-2004 TODD E. DUBOIS Fine 05/15/2004
BR 51-2004 KARL J. DILCHER Fine 05/15/2004
BR 52-2004 KARL J. DILCHER Fine & Suspension 05/15/2004
MR 74-2004 WILLIAM L. PARKER JR Fine 05/17/2004
VD 6-2004 JOHN W. STARK JR Fine 05/17/2004
VD 7-2004 MARK E. METZGER Suspension 05/17/2004
MR 75-2004 CLAUDE L. HUCKABONE III Fine 05/18/2004
YR 34-2004 JAMES J. COSENZA Fine 05/18/2004
YR 35-2004 GREGORY MERTON Suspension 05/18/2004
YR 36-2004 PAUL N. FUSCO Suspension 05/18/2004
MO 108-2004 PHILLIP G. HODGSON Refusal 05/19/2004
NY 29-2004 NORBERTO ARROYO JR Suspension 05/20/2004
BR 43-2004 KRIS H. RICKERT Fine 05/21/2004
SR 35-2004 JEFFREY S. DESLANDES Fine 05/21/2004
SR 36-2004 HENRY H. WESTBROOK III Fine 05/22/2004
SR 37-2004 SCOTT A. MONGEON Fine 05/22/2004
VD 12-2004 WILLIAM B. BAILEY Suspension 05/22/2004
VD 11-2004 PATRICK SHIBLEY Fine 05/22/2004
VD 10-2004 RAY L. WATSON Fine 05/22/2004
VD 9-2004 JOSEPH P. SANSONE Fine 05/22/2004
VD 8-2004 DANIEL T. LEHAN Suspension 05/22/2004
BR 47-2004 WILLIAM M. GILMOUR JR Fine 05/23/2004
MO 110-2004 JOSE E. VALENTIN Refusal 05/24/2004
MR 76-2004 JOSHUA R. MARKS Fine 05/24/2004
VD 13-2004 PAUL B. SUCHOW Suspension 05/25/2004
MR 77-2004 JASON M. BOLDEN Fine 05/25/2004
FL 10-2004 EDGAR LYONS Suspension 05/25/2004
FL 11-2004 RUBEN ROJAS Suspension 05/25/2004
MO 57-2004 ROBERT D. PRATT Revocation 05/25/2004
SR 38-2004 JAMES P. TRACY Fine 05/26/2004
MO 111-2004 STEWART ELLIOTT Fine 05/26/2004
NY 30-2004 JOHN E. SALZMAN SR Suspension 05/27/2004
MR 78-2004 ALLAN R. THAYER Indefinite Suspension 05/27/2004
MR 79-2004 BRUCE A. ALDRICH JR Fine 05/27/2004
MR 80-2004 JOHN S. DESIMONE Fine 05/27/2004
SR 39-2004 EDWIN T. OCONNOR Fine 05/28/2004
NY 31-2004 EDWARD ESCOBAR Fine 05/29/2004
VD 14-2004 HOWARD W. OKUSKO JR Fine 05/29/2004
BR 48-2004 RONALD C. BEBACK JR Suspension 05/29/2004
BR 49-2004 JAMES V. COMPTON Fine 05/29/2004
BR 50-2004 JOSEPH R. CARRUBBA Fine 05/30/2004
VD 15-2004 MICHAEL E. BAUMEISTER Fine 05/31/2004
SR 41-2004 KEVIN V. GALE Suspension 05/31/2004
SR 40-2004 EDWIN T. OCONNOR Fine 05/31/2004
SR 42-2004 BERTRAND BELANGER Fine 05/31/2004
MO 112-2004 KEITH W. HARRIS Refusal 06/01/2004
MR 82-2004 JACQUES R. PRIMEAU Suspension 06/02/2004
MO 114-2004 PATRICK DANAN Refusal 06/02/2004
MO 113-2004 FRANK A. LEO Refusal 06/02/2004
MR 81-2004 BRIAN K. MISTLER Fine 06/03/2004
NY 32-2004 EDGAR S. PRADO Suspension 06/03/2004
BR 53-2004 ROBERT K. BOMPCZYK Fine 06/04/2004
SR 43-2004 MARK E. WHITCROFT Fine 06/04/2004
YR 38-2004 CARL S. TIRELLA Fine 06/05/2004
YR 39-2004 CARL S. TIRELLA Suspension 06/05/2004
VD 17-2004 DAVID R. STEFANIK Fine 06/05/2004
VD 18-2004 ARNOLD B. MARKS Fine 06/05/2004
FL 12-2004 PEDRO A. RODRIGUEZ Suspension 06/06/2004
NY 34-2004 RICHARD F. MIGLIORE Suspension 06/06/2004
NY 33-2004 VICTOR FERNANDEZ Suspension 06/06/2004
MO 115-2004 PATRICK A. VALENZUELA Fine 06/07/2004
YR 40-2004 RICHARD CAMPOLONG Fine 06/07/2004
MO 117-2004 CHRIS ANDREOLA Refusal 06/07/2004
MO 118-2004 CRAIG P. LAPAGE Refusal 06/07/2004
MO 119-2004 GARY D. MOSHER Refusal 06/07/2004
MO 120-2004 JOSEPH M. REINHARD Refusal 06/07/2004
MO 121-2004 FRANCIS J. PIZZUTA Refusal 06/07/2004
MO 122-2004 MICHAEL M. MACHOWSKY Refusal 06/07/2004
MO 84-2004 JOHN N. RICHTER Suspension 06/07/2004
NY 35-2004 JASON R. ORMAN Fine 06/08/2004
FL 13-2004 JOHN I. PROGNO Fine 06/08/2004
SR 44-2004 DAVID L. TRUITT Fine 06/09/2004
BR 55-2004 VERNON T. SMITH Suspension 06/09/2004
BR 54-2004 DENNIS S. BUCCERI Fine 06/09/2004
FL 14-2004 NAZARIO A. ALVARADO Suspension 06/10/2004
SR 45-2004 JASON W. MACDOUGALL Fine 06/11/2004
NY 40-2004 JORGE F. CHAVEZ Suspension 06/11/2004
NY 38-2004 RALPH E. NICKS Fine & Suspension 06/11/2004
NY 37-2004 PEDRO L. COTTO JR Fine 06/11/2004
YR 41-2004 ANTHONY SANTERAMO Fine & Suspension 06/12/2004
SR 49-2004 JAMES P. MC GOWAN Suspension 06/12/2004
SR 48-2004 FRANCIS J. TAMBOLLEO Fine 06/12/2004
SR 47-2004 FRANCIS J. TAMBOLLEO Fine 06/12/2004
SR 46-2004 FERNAND A. PAQUET JR Fine 06/12/2004
NY 39-2004 DAVID J. BRYANT Fine & Suspension 06/13/2004
FL 16-2004 ELAINE M. CASTILLO Fine 06/14/2004
MO 124-2004 JENNIFER A. WEPPLER Refusal 06/14/2004
MO 125-2004 FRANK ALMEIDA Refusal 06/14/2004
MR 83-2004 JOHNPETER GOBBETTI Fine 06/16/2004
NY 36-2004 WILLIAM BADGETT JR Fine 06/16/2004
NY 42-2004 TRACY J. BADGETT Suspension 06/16/2004
NY 41-2004 RODNEY J. STEWART Fine 06/16/2004
BR 59-2004 JAMIE C. DUNLAP Fine 06/16/2004
BR 58-2004 KARL J. DILCHER Indefinite Suspension 06/16/2004
BR 57-2004 STEVEN P. GREEN Suspension 06/16/2004
BR 56-2004 STEVEN P. GREEN Suspension 06/16/2004
MO 127-2004 JESICA M. BRADLEY Refusal 06/16/2004
MO 128-2004 JONATHAN MARTINEZ Refusal 06/16/2004
SR 50-2004 ROBERT E. LESLIE Fine 06/16/2004
BR 61-2004 JOSEPH R. CARRUBBA Fine 06/16/2004
MR 86-2004 BRUCE A. ALDRICH JR Suspension 06/16/2004
BR 45-2004 ROSE M. CAMPBELL Fine 06/16/2004
BR 46-2004 MARY A. BUCCERI Fine 06/16/2004
MR 85-2004 LISA L. KROM Fine & Suspension 06/18/2004
MR 84-2004 RICHARD J. AIKEN Fine 06/18/2004
YR 42-2004 ALAN P. SACCO Fine 06/18/2004
YR 43-2004 JEAN C. JOBIDON Fine 06/18/2004
FL 15-2004 ANGEL M. CORDERO Fine & Suspension 06/18/2004
FL 17-2004 JEREMIAS FLORES Suspension 06/19/2004
BR 66-2004 VERNON T. SMITH Fine 06/19/2004
BR 65-2004 JAMES P. MCNEIGHT Fine 06/19/2004
BR 64-2004 JAMIE C. DUNLAP Fine 06/19/2004
BR 63-2004 PAUL W. SZALAY JR Fine 06/19/2004
BR 62-2004 PAUL W. SZALAY JR Fine 06/19/2004
BR 80-2004 PAUL W. SZALAY JR Indefinite Suspension 06/19/2004
YR 44-2004 PAUL N. FUSCO Fine 06/21/2004
YR 45-2004 TONI M. ROSE Fine 06/21/2004
MO 132-2004 SUE A. HYLAND Refusal 06/21/2004
MO 131-2004 KENNETH A. MEGO Order Issued 06/21/2004
MO 131-2004 HUGH M. STEVENS Order Issued 06/21/2004
MO 131-2004 CHRISTOPHER J. RUSSO Order Issued 06/21/2004
MO 131-2004 LOUIS S. RUSSO Order Issued 06/21/2004
VD 19-2004 RUEL A. GOODBLOOD JR Fine 06/22/2004
VD 20-2004 JAMES P. MC GOWAN Suspension 06/22/2004
FL 21-2004 JOSEPH J. BADAMO Suspension 06/22/2004
FL 20-2004 RUBEN ROJAS Suspension 06/22/2004
FL 18-2004 PAUL W. BARROW Fine 06/22/2004
MR 92-2004 PETER H. SEIBERT Fine & Suspension 06/22/2004
MR 87-2004 TIMOTHY H. HAYES Fine 06/23/2004
MR 88-2004 TIMOTHY H. HAYES Fine 06/23/2004
MR 89-2004 ROBERT T. LOUNSBURY Fine & Suspension 06/23/2004
BR 67-2004 DENNIS S. BUCCERI Fine 06/23/2004
VD 21-2004 HOWARD W. OKUSKO JR Suspension 06/24/2004
MR 90-2004 MICHAEL A. CRUSE Fine 06/24/2004
MR 91-2004 MICHAEL J. MERTON Suspension 06/24/2004
FL 22-2004 PEDRO A. RODRIGUEZ Suspension 06/24/2004
MR 94-2004 ROBERT L. D'AGOSTINI Suspension 06/25/2004
BR 70-2004 DENNIS S. BUCCERI Fine 06/26/2004
SR 53-2004 MARK E. WHITCROFT Fine 06/26/2004
SR 52-2004 JAMES D. CONINE Fine 06/26/2004
NY 43-2004 LUIS A. MEDINA Suspension 06/27/2004
FL 23-2004 RALPH D'ALESSANDRO Fine 06/27/2004
FL 24-2004 CHRISTOPHER J. ENGLEHART Fine 06/27/2004
MR 93-2004 GARY L. MESSENGER Fine 06/28/2004
MO 135-2004 WILFREDO S. GONZALES Refusal 06/28/2004
MO 136-2004 LUKE T. USYK Refusal 06/29/2004
MO 137-2004 DANIEL W. RUGGERI Refusal 06/29/2004
VD 22-2004 SCOTT J. RENZ Fine 06/29/2004
SR 54-2004 TODD E. DUBOIS Fine 06/30/2004
BR 69-2004 MARGARET A. BUTLER Fine 06/30/2004
BR 68-2004 JEFFREY S. DALE Fine 06/30/2004
SR 51-2004 JOHN J. HOGAN * Fine 06/30/2004
VD 24-2004 THOMAS C. MULCAHY Fine 07/01/2004
YR 46-2004 JOHNNY KOLKOWSKI Suspension 07/01/2004
YR 47-2004 JAMES F. MARSHALL III Fine 07/02/2004
SR 56-2004 SCOTT A. MONGEON Fine 07/02/2004
SR 57-2004 DANIEL J. CAPPELLO JR Fine 07/02/2004
BR 71-2004 KEVIN J. CUMMINGS Fine 07/02/2004
FL 25-2004 JOSEPH J. MARTON Fine 07/02/2004
NY 44-2004 JOFFRE M. CORREA Fine 07/02/2004
MO 138-2004 DEBORAH J. VEITCH Refusal 07/02/2004
MO 139-2004 TRACEY MCLAUGHLIN Refusal 07/02/2004
VD 25-2004 JOSHUA R. MARKS Fine 07/03/2004
VD 26-2004 JOSHUA R. MARKS Fine 07/03/2004
FL 26-2004 ANGEL SERRANO Fine & Suspension 07/03/2004
MR 95-2004 STEVEN L. BROWN Suspension 07/04/2004
FL 27-2004 GABRIEL J. SUAREZ Suspension 07/04/2004
VD 27-2004 THOMAS GUIDO III Fine 07/05/2004
VD 28-2004 SCOTT A. TWOREK Fine 07/05/2004
MR 97-2004 GREGORY C. DECKER JR Suspension 07/05/2004
FL 19-2004 RUSSELL A. MCKEEVER Fine 07/05/2004
MO 140-2004 ROBERT K. HACKETT Refusal 07/06/2004
MR 98-2004 ANTHONY LEMMA Fine 07/06/2004
MR 100-2004 CLAUDE L. HUCKABONE III Fine 07/07/2004
MR 99-2004 JOHN R. PYOTT Fine 07/07/2004
MO 141-2004 JOHNNY WILLIAMS Refusal 07/07/2004
SR 58-2004 SEAN M. CAMPBELL Suspension 07/07/2004
SR 59-2004 CAROLYN CAMPBELL Fine 07/07/2004
VD 29-2004 DELBERT R. RICHARDS Fine 07/09/2004
YR 48-2004 MICHAEL W. STEWART Reinstate 07/09/2004
FL 28-2004 RONALD P. BEHRENS Fine & Suspension 07/09/2004
NY 47-2004 MATTHEW A. MUZIKAR Fine 07/09/2004
MO 142-2004 BENJAMINE L. TILLMON Refusal 07/09/2004
BR 74-2004 JOSEPH R. CARRUBBA Fine 07/09/2004
BR 73-2004 JOSEPH R. CARRUBBA Suspension 07/09/2004
YR 50-2004 JULIUS S. CZERMANN JR. Fine 07/10/2004
YR 49-2004 ROBERT I. HOROWITZ Fine 07/10/2004
FL 30-2004 RALPH D'ALESSANDRO Fine 07/10/2004
FL 29-2004 JOHN I. PROGNO Fine 07/10/2004
VD 31-2004 GARY F. DANIELS Suspension 07/10/2004
VD 30-2004 HOWARD W. OKUSKO JR Fine 07/10/2004
FL 31-2004 JACQUELINE L. STAUFFER Fine 07/12/2004
MR 101-2004 YANNICK GINGRAS Fine 07/12/2004
MO 109-2004 CHRISTOPHER J. RUSSO Order Issued 07/12/2004
MO 109-2004 LOUIS S. RUSSO Order Issued 07/12/2004
MO 145-2004 MICHAEL C. ROSES Refusal 07/13/2004
MO 144-2004 RONALD D. PIERCE Fine 07/13/2004
MR 102-2004 JACQUES R. PRIMEAU Fine & Suspension 07/13/2004
MR 103-2004 WILLIAM L. PARKER JR Fine 07/13/2004
BR 77-2004 HUGH M. STEVENS Suspension 07/14/2004
BR 75-2004 DENNIS S. BUCCERI Fine 07/14/2004
BR 78-2004 ELMA LAFRAMBOISE Fine 07/16/2004
BR 76-2004 JOSEPH J. ZAMBITO Fine 07/16/2004
YR 51-2004 DOROTHY A. MORONE Fine & Suspension 07/16/2004
MR 105-2004 BRUCE A. ALDRICH JR Fine 07/17/2004
MR 104-2004 CEDRIC M. WASHINGTON Fine 07/17/2004
MR 106-2004 CLAUDE L. HUCKABONE III Fine 07/17/2004
YR 53-2004 FRANK GALANTE SR Suspension 07/17/2004
VD 32-2004 RAY L. WATSON Fine 07/17/2004
NY 49-2004 LINDA L. RICE Fine 07/17/2004
NY 52-2004 STANLEY M. HOUGH Fine 07/18/2004
NY 50-2004 LOUIS W. VALENTINO Fine 07/18/2004
NY 51-2004 LOUIS N. MEITTINIS Fine 07/18/2004
MR 107-2004 ALLAN W. DAVIS Suspension 07/19/2004
SR 60-2004 SIDNEY M. LINDELL JR Fine 07/20/2004
SR 61-2004 FRANKLIN S. FIERO Fine 07/20/2004
SR 62-2004 RICHARD A. BILACH Fine 07/20/2004
SR 63-2004 APRIL C. ALDRICH Fine 07/20/2004
VD 33-2004 CYNTHIA A. MILANO Fine 07/20/2004
VD 34-2004 HAROLD REDDICK JR Fine 07/20/2004
VD 35-2004 FERNAND A. PAQUET JR Fine 07/20/2004
VD 36-2004 JOSEPH C. NASSIMOS Fine 07/20/2004
MR 108-2004 CLAUDE L. HUCKABONE III Fine 07/20/2004
MO 146-2004 GREGORIO HERNANDEZ Refusal 07/20/2004
MO 147-2004 REINALDO RODRIGUEZ Refusal 07/20/2004
MO 149-2004 LAUREN H. SHERMAN-JIMENEZ Refusal 07/20/2004
MO 148-2004 LAWRENCE M. LETORNEY Refusal 07/20/2004
VD 38-2004 STEPHAN J. PAQUET Fine 07/20/2004
MO 74-2004 STEPHEN P. BRUNETTI Refusal 07/21/2004
MO 150-2004 JAMES R. MCMULLEN Refusal 07/21/2004
SR 64-2004 THOMAS G. MILICI Fine 07/21/2004
NY 48-2004 CARLOS F. MARTIN Fine & Suspension 07/21/2004
NY 53-2004 FRANK A. ALEXANDER Fine & Suspension 07/22/2004
SR 69-2004 ANTHONY MONDI Fine 07/23/2004
SR 68-2004 JOHN W. STARK JR Fine 07/23/2004
SR 66-2004 GREGORY F. TROTTO Fine 07/23/2004
SR 65-2004 RICHARD M. SALZILLO Fine 07/23/2004
MR 109-2004 BRIAN K. TOMLINSON Fine & Suspension 07/23/2004
YR 56-2004 STEPHANE L. BOUCHARD Fine 07/24/2004
YR 55-2004 KERIN J. WARNER Fine 07/24/2004
MR 70-2004 GREGORY F. TROTTO Fine 07/24/2004
MR 96-2004 ANTHONY . SKULTETY JR Suspension 07/24/2004
MO 153-2004 RHONDA D. DILES Refusal 07/26/2004
MR 111-2004 FRANK PETRELLI Fine 07/26/2004
YR 58-2004 RALPH R. SILVESTRI JR Fine 07/26/2004
YR 57-2004 CARL S. TIRELLA Fine 07/26/2004
MO 154-2004 PETE VUMBACA Fine 07/27/2004
YR 54-2004 EARLE A. GALE Fine 07/27/2004
SR 71-2004 JOSHUA R. MARKS Fine 07/27/2004
SR 72-2004 CLINTON G. GALBRAITH Fine 07/28/2004
MR 113-2004 CLAUDE L. HUCKABONE III Fine 07/28/2004
MR 112-2004 BRUCE A. ALDRICH JR Fine 07/28/2004
SR 55-2004 RICHARD A. FRANK Fine 07/28/2004
VD 39-2004 BRIAN A. O'NEILL Reinstate 07/29/2004
FL 35-2004 CARLOS V. DOMINGUEZ Suspension 07/29/2004
NY 54-2004 THOMAS J. FOLEY Fine 07/29/2004
FL 34-2004 MICHAEL A. LECESSE Fine 07/29/2004
BR 72-2004 KEVIN J. CUMMINGS Suspension 07/29/2004
BR 82-2004 VERNON T. SMITH Suspension 07/29/2004
BR 81-2004 JAMIE C. DUNLAP Suspension 07/29/2004
BR 83-2004 VERNON T. SMITH Suspension 07/31/2004
YR 59-2004 ROBERT I. HOROWITZ Fine 07/31/2004
MO 159-2004 MOLLIE E. ARNOLD Refusal 08/02/2004
MO 158-2004 BRENDA A. CHEVERE Refusal 08/02/2004
MO 157-2004 DENISE LAYTON Refusal 08/02/2004
FL 38-2004 LINDA L. RICE Fine 08/02/2004
FL 37-2004 RALPH D'ALESSANDRO Fine 08/02/2004
FL 36-2004 MICHAEL L. STANAFORD Fine 08/02/2004
MR 116-2004 JOHN G. GILMOUR Fine 08/02/2004
MR 115-2004 YANNICK GINGRAS Fine 08/02/2004
FL 39-2004 MICHAEL A. DAVILA JR Suspension 08/03/2004
SR 73-2004 JOHN C. PODRES Suspension 08/03/2004
SR 74-2004 TOMMY . GARCIA * Fine 08/03/2004
SR 75-2004 JOHN J. BARCHI JR Fine 08/03/2004
SR 76-2004 HENRY H. WESTBROOK III Fine 08/03/2004
SR 77-2004 JIM P. BAUCOM JR Fine 08/03/2004
SR 78-2004 JASON W. MACDOUGALL Fine 08/03/2004
SR 79-2004 ROBERT A. JACQUES Fine 08/03/2004
YR 60-2004 JOHN R. PLUTINO Suspension 08/03/2004
SR 80-2004 RICHARD B. PUGLIESE JR Fine 08/04/2004
SR 81-2004 CYNTHIA A. MILANO Fine 08/04/2004
SR 82-2004 GLENN J. RAIA Suspension 08/04/2004
SR 83-2004 DANIEL R. DALEY Fine 08/04/2004
MO 160-2004 OPHADELL WILLIAMS JR Refusal 08/04/2004
MO 161-2004 ANDREW L. ELLIS Refusal 08/04/2004
MO 162-2004 MATTHEW J. BAXTER Refusal 08/04/2004
MR 117-2004 DONALD M. JACOBS Fine 08/04/2004
MO 163-2004 GISELLE W. JOHNSON Refusal 08/04/2004
MO 164-2004 ROBERTO FALS Refusal 08/05/2004
MO 165-2004 DANIEL LUDWICK Refusal 08/05/2004
MO 167-2004 LORENZO REEVES Refusal 08/05/2004
FL 40-2004 JOSE M. DAVILA Fine 08/06/2004
FL 41-2004 PEDRO C. CASTILLO Fine 08/06/2004
MR 118-2004 MICHAEL A. CRUSE Fine 08/07/2004
SR 84-2004 WILLIAM B. BAILEY Fine 08/07/2004
SR 85-2004 DONALD L. MC QUEEN JR Fine 08/07/2004
SR 86-2004 JAMES V. COMPTON Fine 08/07/2004
SR 87-2004 STEVEN J. REISENWEAVER Suspension 08/07/2004
FL 42-2004 AMALIO SEPULVEDA Fine 08/09/2004
FL 43-2004 NIRKA Y. HUERTAS Suspension 08/09/2004
MR 119-2004 ROBERT FEINBERG Fine 08/10/2004
SR 88-2004 DAVID L. TRUITT Fine 08/10/2004
MR 121-2004 GREGORY MERTON Fine 08/11/2004
MR 122-2004 KYLE W. DIBENEDETTO Fine 08/11/2004
NY 56-2004 ROBERT H. CORRADO Fine 08/11/2004
SR 89-2004 RICHARD A. BILACH Suspension 08/13/2004
SR 90-2004 GEORGE DEAK Suspension 08/13/2004
NY 57-2004 CAMILO B. SIERRA Fine 08/14/2004
MR 125-2004 FRANK C. MACEDONIO Suspension 08/14/2004
MR 126-2004 ROBERT H. MERTON JR Suspension 08/15/2004
MR 127-2004 KENNETH J. DEVAUX Suspension 08/15/2004
MO 172-2004 CHARLES R. SAMUELS Refusal 08/16/2004
MO 171-2004 PERRY D. DOUGHTY Refusal 08/16/2004
MO 170-2004 PETER C. LANCASTER Refusal 08/16/2004
SR 91-2004 RICHARD A. BILACH Suspension 08/17/2004
SR 92-2004 THOMAS GUIDO III Fine 08/17/2004
SR 93-2004 KIM L. CRAWFORD Suspension 08/18/2004
NY 58-2004 HAROLD G. BARNES Fine 08/18/2004
MR 128-2004 CHARLES BACON Suspension 08/18/2004
SR 97-2004 STANLEY J. ZOMBICK JR Fine 08/18/2004
SR 96-2004 MARK E. WHITCROFT Suspension 08/18/2004
SR 94-2004 HOWARD W. OKUSKO JR Fine 08/18/2004
MO 174-2004 JAMES L. SHIELDS Refusal 08/18/2004
YR 61-2004 RONALD V. LANGLEY Fine 08/20/2004
MR 129-2004 JAMES J. DEVAUX Fine 08/20/2004
FL 44-2004 CHIN C. YANG Suspension 08/20/2004
FL 45-2004 JOSE A. GUTIERREZ Suspension 08/20/2004
FL 46-2004 PEDRO A. RODRIGUEZ Fine 08/20/2004
NY 59-2004 ANDREW J. MOLLICA Fine 08/21/2004
FL 47-2004 PEDRO C. CASTILLO Suspension 08/23/2004
FL 48-2004 RUBEN ROJAS Fine 08/23/2004
MR 131-2004 ROSS B. COHEN Fine 08/23/2004
MR 130-2004 JEFFREY M. GREGORY Fine 08/23/2004
MO 177-2004 CHARLES E. CORRY Refusal 08/23/2004
MO 179-2004 BRIAN S. GROWER Refusal 08/24/2004
MO 178-2004 PAUL F. TRUELOVE Refusal 08/24/2004
MH 180-2004 CARLA BRIM Refusal 08/24/2004
MH 182-2004 RANDY J. PARKS Refusal 08/24/2004
MT 183-2004 MICHELLE C. NEVIN Refusal 08/24/2004
FL 49-2004 JORGE GUERRA Suspension 08/24/2004
FL 50-2004 CHIN C. YANG Suspension 08/24/2004
MR 132-2004 STEPHEN F. QUINN Fine 08/24/2004
SR 98-2004 JEFFREY S. TALLARINO Fine 08/24/2004
SR 99-2004 ERIC R. FELTER Fine 08/24/2004
SR 100-2004 JOHN R. CROSS Fine 08/24/2004
SR 101-2004 BRUCE M. COOPER Suspension 08/24/2004
SR 102-2004 JOHN C. PODRES Fine 08/24/2004
MR 149-2004 MICHAEL A. CRUSE Fine 08/24/2004
MT 168-2004 ALVIN FELICIANO Hearing 08/25/2004
SR 104-2004 RAY J. VANDREASON Fine 08/25/2004
SR 105-2004 DAVID M. WINN Fine 08/25/2004
SR 106-2004 JOHN J. BARCHI JR Fine 08/25/2004
MR 134-2004 STEPHEN G. CREVANI Suspension 08/25/2004
MR 135-2004 HOWARD W. OKUSKO JR Suspension 08/25/2004
MH 184-2004 ZANE W. PETERSON JR Refusal 08/26/2004
SR 107-2004 PER HENRIKSEN Fine 08/27/2004
MO 186-2004 JOHN E. BRADY Refusal 08/27/2004
MR 133-2004 JAMES E. CLOUSER Fine 08/27/2004
MR 136-2004 KEVIN W. JOHNSON Fine 08/29/2004
FL 51-2004 PEDRO A. RODRIGUEZ Suspension 08/29/2004
YR 37-2004 ALAN P. SACCO Fine 08/29/2004
MO 192-2004 PATRICK SHIBLEY Refusal 08/30/2004
MO 193-2004 HOWARD PARKER Refusal 08/30/2004
MO 194-2004 TERESA A. PETERS Refusal 08/30/2004
MO 195-2004 KEVIN C. ENGELHARD Refusal 08/30/2004
MO 196-2004 MARK A. BENRUS Refusal 08/30/2004
FL 52-2004 JOSEPH C. SARAGO Fine 08/30/2004
MO 187-2004 LYNDA G. LAIL Refusal 08/30/2004
MO 188-2004 DIANE CRISCUOLO Refusal 08/31/2004
MO 189-2004 THOMAS F. FRAHER Refusal 08/31/2004
MO 190-2004 THOMAS P. FRAHER Refusal 08/31/2004
MO 191-2004 DEAN FRANCIS Refusal 08/31/2004
SR 108-2004 SHERRY A. LUTMAN Fine 08/31/2004
YR 62-2004 STEVEN L. BROWN Fine 08/31/2004
MR 138-2004 SPIRO ZIKOYANIS Suspension 08/31/2004
MR 64-2004 FRANK GALANTE SR Fine 08/31/2004
YR 65-2004 STEVEN L. BROWN Fine 08/31/2004
MR 140-2004 DONALD J. DANCER Suspension 09/01/2004
MR 137-2004 GREGORY MERTON Fine 09/01/2004
MO 197-2004 FRANKLIN D. GELZER Refusal 09/01/2004
SR 113-2004 JOSEPH R. THERRIEN Fine 09/01/2004
SR 112-2004 MAURICE H. MATTIE Fine 09/01/2004
SR 111-2004 SEAN M. CAMPBELL Fine 09/01/2004
SR 110-2004 RICHARD B. PUGLIESE JR Fine 09/01/2004
SR 109-2004 DONALD PETRIDES Fine 09/01/2004
MR 139-2004 WESLEY J. MILLER Fine 09/01/2004
MO 198-2004 LAMISHA ONEAL Refusal 09/02/2004
NY 45-2004 STEVE N. KLESARIS Suspension 09/02/2004
MR 141-2004 JAMES J. COSENZA Fine 09/03/2004
FL 53-2004 MARK D. ZUFELT Fine 09/06/2004
YR 66-2004 RENE V. POULIN Suspension 09/06/2004
MR 114-2004 JASON M. BOLDEN Fine & Suspension 09/07/2004
MR 110-2004 JASON M. BOLDEN Fine 09/07/2004
MR 142-2004 ALLAN W. DAVIS Fine 09/09/2004
MR 143-2004 CLAUDE L. HUCKABONE III Fine 09/09/2004
MR 120-2004 ADRIATIK SINANI Indefinite Suspension 09/09/2004
MO 200-2004 PAULA FRIONA Fine 09/10/2004
YR 67-2004 JEFFREY M. GREGORY Fine 09/10/2004
YR 68-2004 IAN B. KAUFMAN Fine 09/10/2004
YR 69-2004 JOHN R. PLUTINO Fine 09/10/2004
YR 70-2004 BILLY SMITH Fine 09/10/2004
YR 71-2004 IAN B. KAUFMAN Fine 09/10/2004
YR 72-2004 CLINTON G. GALBRAITH Fine 09/10/2004
BR 84-2004 KEVIN J. CUMMINGS Fine 09/11/2004
MR 145-2004 ANTHONY LEMMA Fine & Suspension 09/11/2004
VD 16-2004 ANGUS L. MACDONALD Suspension 09/11/2004
MR 144-2004 HOWARD W. OKUSKO JR Suspension 09/12/2004
FL 55-2004 RALPH D'ALESSANDRO Fine 09/14/2004
MO 201-2004 MANUEL QUINTERO Refusal 09/14/2004
FL 54-2004 JOHN R. DAVILA Suspension 09/14/2004
YR 73-2004 ANTONIO VALENTE Fine 09/14/2004
MR 146-2004 WILLIAM L. PARKER JR Fine 09/15/2004
SR 114-2004 BRIAN D. ALLEN Suspension 09/15/2004
SR 115-2004 MICHAEL E. MCGIVERN Fine 09/15/2004
NY 61-2004 DOMINICK L. SCHETTINO Fine 09/16/2004
BR 86-2004 STEPHEN J. SCHOEFFEL Fine 09/17/2004
BR 85-2004 KEVIN J. CUMMINGS Fine 09/17/2004
YR 74-2004 MARCUS JOHANSSON Fine 09/17/2004
MO 202-2004 JORGE GUERRA Refusal 09/17/2004
BR 87-2004 DENNIS S. BUCCERI Fine 09/18/2004
BR 90-2004 RAY L. WATSON Fine 09/18/2004
BR 89-2004 RAY L. WATSON Fine 09/18/2004
BR 88-2004 JOHN P. CUMMINGS JR Fine 09/18/2004
MO 206-2004 MARLANA SANDELL Refusal 09/20/2004
SR 116-2004 FREDRIK HAAVIND Fine 09/21/2004
SR 117-2004 MARK E. WHITCROFT Fine 09/21/2004
MO 207-2004 JOHNNY L. GOODWINE Refusal 09/21/2004
MR 147-2004 MICHAEL J. MERTON Fine 09/23/2004
FL 33-2004 CHARLES R. BELL Suspension 09/23/2004
FL 32-2004 CHARLES R. BELL Suspension 09/23/2004
SR 67-2004 JEAN C. JOBIDON Fine 09/24/2004
NY 62-2004 LAWRENCE P. ROMAN Fine 09/24/2004
NY 63-2004 SANFORD J. GOLDFARB Fine 09/24/2004
YR 75-2004 RONALD V. LANGLEY Reinstate 09/24/2004
BR 91-2004 ALEXANDER E. GIULIANI Fine 09/24/2004
FL 56-2004 MICHAEL A. DAVILA JR Suspension 09/24/2004
FL 57-2004 MARIBETH WALLINGFORD Fine 09/25/2004
SR 118-2004 JAMES V. COMPTON Reinstate 09/25/2004
SR 119-2004 DAVID L. TRUITT Reinstate 09/25/2004
BR 95-2004 KEVIN J. CUMMINGS Fine 09/25/2004
BR 94-2004 SALVATORE V. MARCHESE Suspension 09/25/2004
NY 64-2004 DEBORAH S. BODNER Fine 09/25/2004
BR 92-2004 JOSEPH R. CARRUBBA Fine 09/25/2004
FL 58-2004 MICHAEL (ANTHONY) A. FERRARO Fine 09/26/2004
MO 209-2004 WILLIAM SILER Refusal 09/27/2004
FL 59-2004 JORGE G. BRACHO Suspension 09/27/2004
MO 210-2004 JEREMY J. HOWARD Refusal 09/28/2004
MR 150-2004 MARY A. SIENKWICZ Fine & Suspension 09/28/2004
MR 151-2004 MARK D. BECKWITH Suspension 09/29/2004
FL 60-2004 JEREMIAS FLORES Suspension 09/30/2004
FL 61-2004 MICHAEL (ANTHONY) A. FERRARO Fine 09/30/2004
MR 152-2004 BRIAN G. MESSENGER Fine 09/30/2004
MR 153-2004 BRIAN G. MESSENGER Suspension 09/30/2004
MR 154-2004 TONY MINIERI SR Fine 09/30/2004
BR 79-2004 CHRISTOPHER S. CARRUBBA Suspension 09/30/2004
SR 123-2004 JOHN J. HOGAN * Fine 10/01/2004
SR 122-2004 MICHAEL E. MCGIVERN Fine 10/01/2004
SR 121-2004 GLENN J. RAIA Fine 10/01/2004
SR 120-2004 JEFFREY S. DESLANDES Fine 10/01/2004
BR 96-2004 VERNON T. SMITH Fine 10/01/2004
BR 93-2004 JAMES C. ACKLEY Fine 10/01/2004
BR 97-2004 STEVEN P. GREEN Fine 10/02/2004
MO 212-2004 EILEEN BRINCKERHOFF Refusal 10/04/2004
MO 211-2004 LARRY L. LEGGETT II Refusal 10/04/2004
YR 76-2004 CEDRIC M. WASHINGTON Fine 10/04/2004
MR 155-2004 WILLIAM L. PARKER JR Fine 10/05/2004
FL 62-2004 CHIN C. YANG Fine 10/05/2004
FL 63-2004 ANGEL SERRANO Fine 10/05/2004
FL 64-2004 CHRISTOPHER J. ENGLEHART Fine 10/05/2004
BR 98-2004 WILLIAM M. GILMOUR JR Suspension 10/05/2004
BR 99-2004 DENNIS S. BUCCERI Suspension 10/05/2004
SR 124-2004 JOSHUA R. MARKS Fine 10/06/2004
MR 156-2004 FRANK PETRELLI Fine 10/06/2004
MO 214-2004 SUSAN A. LEININGER Refusal 10/07/2004
SR 125-2004 RICHARD B. PUGLIESE JR Fine 10/08/2004
SR 126-2004 PASCAL G. BEAULIEU Fine 10/08/2004
SR 127-2004 TOMMY . GARCIA * Fine 10/09/2004
SR 128-2004 JOSEPH R. THERRIEN Fine 10/09/2004
SR 129-2004 JOSHUA R. MARKS Fine 10/09/2004
FL 65-2004 CHARLTON A. BAKER Fine 10/09/2004
YR 77-2004 MARK D. BECKWITH Fine 10/09/2004
NY 65-2004 JEAN-LUC SAMYN Fine 10/10/2004
MR 157-2004 ERIC C. MOLLOR Fine 10/10/2004
YR 93-2004 MICHAEL P. FIUMENERO Suspension 10/11/2004
SR 130-2004 FRANCIS RAIA II Suspension 10/12/2004
FL 67-2004 PEDRO A. RODRIGUEZ Fine & Suspension 10/12/2004
MO 216-2004 JONATHAN P. BASSISTA Refusal 10/12/2004
MO 217-2004 JODY C. JAMIESON Refusal 10/12/2004
MO 218-2004 WILLIAM R. VAUGHN Refusal 10/12/2004
MO 219-2004 SHANA J. SMITHERS Refusal 10/12/2004
MO 220-2004 DOMINIC M. TERRY Refusal 10/12/2004
MO 221-2004 ANDREW W. DANIELS Refusal 10/12/2004
MO 222-2004 DANA MACHOWSKY Refusal 10/12/2004
MR 160-2004 MICHAEL A. FORTE Fine 10/13/2004
MO 224-2004 JAMES COMER Refusal 10/13/2004
MO 223-2004 EDWARD M. SAGER Refusal 10/13/2004
MR 158-2004 TERRY D. FINCH Suspension 10/13/2004
MR 159-2004 BRIAN G. MESSENGER Suspension 10/13/2004
MO 225-2004 DONNA M. MACHADO Refusal 10/14/2004
FL 68-2004 MARILYN G. MCMULLEN Fine 10/15/2004
SR 133-2004 JOHN P. CUMMINGS JR Fine 10/15/2004
BR 101-2004 STEVEN P. GREEN Suspension 10/15/2004
BR 100-2004 MICHAEL J. OHOL Suspension 10/15/2004
FL 69-2004 JENNIFER PEDERSEN Fine 10/15/2004
SR 132-2004 JOHN J. BARCHI JR Fine 10/15/2004
SR 131-2004 EUGENE F. PRATT Suspension 10/15/2004
NY 66-2004 TIMOTHY S. RITVO Suspension 10/15/2004
YR 79-2004 CHRIS W. MARINO Fine & Suspension 10/16/2004
MR 161-2004 GREGORY MERTON Fine 10/17/2004
MR 162-2004 APRIL C. ALDRICH Fine & Suspension 10/18/2004
MR 165-2004 BRIAN K. MISTLER Fine 10/18/2004
MR 164-2004 RAY L. WATSON Fine 10/18/2004
MR 163-2004 JAMES E. CLOUSER Fine 10/18/2004
MO 226-2004 DARLYN WILLIAMS Refusal 10/18/2004
FL 70-2004 JOSE L. RIVERA JR Suspension 10/18/2004
MR 166-2004 GENERAL B. WASHINGTON JR Fine 10/19/2004
MH 181-2004 LONNY L. HALE Reinstate 10/19/2004
MR 167-2004 THOMAS E. CARLSTROM Suspension 10/20/2004
SR 134-2004 FRANCIS RAIA II Fine 10/20/2004
SR 135-2004 BRIAN M. CROSS Suspension 10/20/2004
NY 67-2004 DAVID J. BRYANT Fine 10/21/2004
FL 71-2004 PARKER R. BUCKLEY III Fine 10/22/2004
FL 72-2004 RUBEN ROJAS Fine 10/22/2004
SR 137-2004 JOHN P. CUMMINGS JR Fine 10/22/2004
SR 138-2004 ALEXANDER E. GIULIANI Suspension 10/22/2004
NY 68-2004 JAMES C. HUNT Fine 10/23/2004
SR 139-2004 ADAM A. CAPIZZANO Fine 10/23/2004
MR 168-2004 CEDRIC M. WASHINGTON Fine 10/24/2004
MR 170-2004 CEDRIC M. WASHINGTON Suspension 10/24/2004
MR 171-2004 ANDREW M. FULTON Fine & Suspension 10/25/2004
YR 81-2004 STEPHANE L. BOUCHARD Fine 10/25/2004
SR 140-2004 STANLEY J. ZOMBICK JR Fine 10/26/2004
MR 172-2004 CLAUDE L. HUCKABONE III Fine 10/26/2004
SR 141-2004 CLINTON G. GALBRAITH Fine 10/27/2004
SR 142-2004 JOSHUA R. MARKS Fine 10/27/2004
MO 130-2004 LARRY P. GREEN Refusal 10/28/2004
YR 82-2004 MARK D. BECKWITH Fine 10/29/2004
FL 73-2004 EDWARD C. PERDUE Fine 10/29/2004
FL 74-2004 JOSE M. DAVILA Fine 10/29/2004
FL 75-2004 JUDY E. TURETSKY Fine 10/29/2004
FL 77-2004 ROBERT D. DUKES Fine 10/30/2004
SR 143-2004 SCOTT T. CAMPBELL Fine 10/30/2004
SR 144-2004 JOHN C. PODRES Fine 10/30/2004
FL 78-2004 JOSE (DAVID) D. OSORIO Suspension 11/01/2004
MO 227-2004 RAYMOND A. SALERNO Refusal 11/01/2004
MO 228-2004 RAFAEL RIVERA Refusal 11/02/2004
MO 229-2004 JAMES A. BELL Refusal 11/02/2004
MO 230-2004 ADRIANNE M. LICKERS Refusal 11/02/2004
SR 145-2004 JOSHUA R. MARKS Fine 11/02/2004
YR 83-2004 MARK D. BECKWITH Suspension 11/02/2004
MR 148-2004 DAVID C. FISHER Suspension 11/02/2004
SR 146-2004 CHARLES M. PERKOSKY Fine 11/03/2004
MR 173-2004 STEVEN L. BROWN Fine 11/03/2004
NY 46-2004 RICHARD E. DUTROW JR Fine 11/03/2004
FL 82-2004 CLIVE T. BEECH Suspension 11/04/2004
FL 81-2004 CARLOS V. DOMINGUEZ Suspension 11/04/2004
MO 232-2004 JACK G. MOISEYEV Refusal 11/04/2004
FL 76-2004 JAMES G. KETTELL Fine 11/04/2004
SR 148-2004 ROBERT E. LESLIE Fine 11/05/2004
SR 147-2004 JAMES R. ALLEN SR Fine 11/05/2004
YR 85-2004 LISA L. KROM Fine 11/05/2004
YR 86-2004 STEVEN L. BROWN Fine 11/05/2004
YR 84-2004 MICHAEL J. SCHWENK Fine & Suspension 11/05/2004
YR 87-2004 ERIC L. ABBATIELLO Fine 11/06/2004
YR 88-2004 MICHAEL A. FORTE Fine 11/06/2004
YR 89-2004 TAYLOR J. GOWER Fine 11/06/2004
MR 174-2004 GARY L. MESSENGER Fine 11/07/2004
MR 175-2004 MICHAEL A. CRUSE Fine 11/07/2004
NY 69-2004 JORGE F. CHAVEZ Fine 11/07/2004
MR 177-2004 RICHARD L. PAPA Fine & Suspension 11/07/2004
MR 176-2004 CLAUDE L. HUCKABONE III Fine 11/08/2004
FL 83-2004 RICHARD WALLS Fine 11/08/2004
MO 234-2004 ADALBERTO MARRERO Refusal 11/08/2004
MO 235-2004 JERRY KAGELE Refusal 11/09/2004
MO 236-2004 DARIAN COHEN Refusal 11/09/2004
MO 237-2004 THOMAS ARONSON Refusal 11/09/2004
MO 238-2004 AMY GIL Refusal 11/09/2004
MO 239-2004 WILLIAM MARINE Refusal 11/09/2004
MO 240-2004 JEREMIAH J. RIORDAN Refusal 11/09/2004
MO 241-2004 ROBIN GARDNER Refusal 11/09/2004
MO 242-2004 CATRINA RUCKER Refusal 11/09/2004
MO 243-2004 HENRY MONTANEZ Refusal 11/09/2004
MO 244-2004 TODD L. FROCIONE Refusal 11/09/2004
MO 245-2004 HARRY THOMPSON JR Refusal 11/09/2004
SR 149-2004 ARNOLD B. MARKS Fine & Suspension 11/09/2004
FL 80-2004 CARLOS V. DOMINGUEZ Fine 11/09/2004
SR 150-2004 CHARLES (CHUCK) E. CONNOR JR Fine 11/10/2004
FL 84-2004 JEREMIAS FLORES Suspension 11/11/2004
YR 90-2004 HAROLD J. DANCER Fine 11/12/2004
YR 91-2004 JULIUS S. CZERMANN JR. Fine 11/12/2004
MR 178-2004 BRUCE A. ALDRICH JR Fine & Suspension 11/14/2004
MO 248-2004 MARGARET A. ROBERTS Refusal 11/15/2004
MO 247-2004 IRA RUSSACK Refusal 11/15/2004
MO 246-2004 FIDEL VALDEZ Refusal 11/15/2004
YR 92-2004 ALFREDO COLLAZO Fine 11/15/2004
MR 181-2004 GENERAL B. WASHINGTON JR Suspension 11/16/2004
SR 151-2004 GREGORY J. ANNALORO Fine 11/16/2004
SR 152-2004 GREGORY J. ANNALORO Fine 11/16/2004
MR 179-2004 ROBERT S. LASKY Fine 11/16/2004
MR 180-2004 MICHAEL L. SORENTINO JR Fine 11/16/2004
MO 249-2004 BENJAMIN T. FEDD Refusal 11/18/2004
FL 91-2004 JOSE A. BAEZ Fine 11/18/2004
FL 90-2004 JORGE G. BRACHO Fine 11/18/2004
FL 89-2004 KATIE E. LEE Fine 11/18/2004
FL 88-2004 PEDRO A. RODRIGUEZ Fine 11/18/2004
FL 87-2004 MICHAEL A. DAVILA JR Fine 11/18/2004
FL 86-2004 JOSE (DAVID) D. OSORIO Fine 11/18/2004
NY 55-2004 EDGAR S. PRADO Suspension 11/18/2004
MO 250-2004 SHERRI G. EGGLESTON Refusal 11/19/2004
SR 153-2004 JIM P. BAUCOM JR Fine 11/19/2004
SR 154-2004 JOHN P. CUMMINGS JR Reinstate 11/19/2004
SR 155-2004 STANLEY J. ZOMBICK JR Reinstate 11/19/2004
SR 156-2004 CLINTON G. GALBRAITH Reinstate 11/19/2004
YR 80-2004 MICHAEL L. SORENTINO JR Suspension 11/19/2004
YR 94-2004 HAROLD K. BELOTE Suspension 11/20/2004
FL 93-2004 MICHAEL A. DAVILA JR Suspension 11/21/2004
NY 70-2004 WILLIAM R. BAILES Fine 11/21/2004
MR 184-2004 JOSE A. NEGRON Suspension 11/21/2004
YR 95-2004 JOHN R. PYOTT Fine 11/22/2004
YR 96-2004 JAMES R. TAGGART JR Fine 11/22/2004
MO 251-2004 WILLIAM D. HERMAN Refusal 11/23/2004
MO 252-2004 KEVIN R. COLSTON Refusal 11/23/2004
MO 253-2004 MATT J. BUZZA Refusal 11/23/2004
MO 254-2004 JUSTIN M. GERMAIN Refusal 11/24/2004
MO 255-2004 ADRIAN VELAZQUEZ Refusal 11/24/2004
MO 256-2004 JOHN G. KULHAVI Refusal 11/24/2004
MO 257-2004 ROLLAND B. MC MASTER Refusal 11/24/2004
NY 71-2004 JOHN C. KIMMEL Fine 11/25/2004
YR 97-2004 BRIAN F. HORLACHER Fine 11/26/2004
SR 157-2004 FRANCIS RAIA II Suspension 11/26/2004
MO 258-2004 JOHN A. KRASULA Refusal 11/26/2004
MO 259-2004 ROSS D. EPPS Refusal 11/26/2004
SR 158-2004 FERNAND A. PAQUET JR Fine 11/27/2004
MR 185-2004 EDWARD D. SMITH Suspension 11/28/2004
MR 183-2004 MICHAEL A. CRUSE Fine 11/28/2004
MR 182-2004 JOHN G. GILMOUR Fine 11/28/2004
MR 187-2004 BRADLEY W. CLOUSER Fine 11/28/2004
YR 98-2004 TINA L. ADAMCZYK Fine & Suspension 11/29/2004
MR 189-2004 BRUCE A. ALDRICH JR Fine 11/29/2004
MR 188-2004 FRANK C. MACEDONIO Fine 11/29/2004
MO 263-2004 RAPHAEL CELIS Refusal 11/30/2004
MO 262-2004 JOSE AMEZCUA Refusal 11/30/2004
MO 261-2004 JUAN D. BUITRAGO Refusal 11/30/2004
MO 260-2004 ANTHONY J. PAONE Refusal 11/30/2004
MR 169-2004 CLAUDE M. MESSENGER Fine 11/30/2004
MO 264-2004 MONICA RIVERA Refusal 12/01/2004
MO 265-2004 STEVEN S. MUKAMAL Refusal 12/01/2004
MR 190-2004 MICHAEL J. MERTON Fine 12/01/2004
MR 192-2004 WILLIAM L. PARKER JR Fine 12/02/2004
MR 191-2004 WILLIAM L. PARKER JR Fine 12/02/2004
MO 267-2004 ANTHONY A. STEWART Refusal 12/03/2004
YR 99-2004 ROSALIE C. GAETA Fine 12/03/2004
YR 100-2004 MARK S. FORD Fine 12/03/2004
MO 266-2004 CURTIS C. NOLETTE Refusal 12/03/2004
NYC 72-2004 JOSE L. ESPINOZA Fine 12/04/2004
SR 159-2004 JEFFREY S. DESLANDES Fine 12/04/2004
SR 160-2004 PHILIPPE LAFRAMBOISE Fine 12/04/2004
SR 161-2004 SCOTT A. MONGEON Fine 12/04/2004
SR 162-2004 RICHARD A. BILACH Fine 12/04/2004
SR 163-2004 DEAN J. DEPASQUALE Fine 12/04/2004
SR 164-2004 BRIAN D. ALLEN Fine 12/04/2004
MR 195-2004 SARITA B. MOSHER Suspension 12/06/2004
MR 193-2004 ROSS B. COHEN Suspension 12/06/2004
YR 101-2004 JOSEPH C. GUARINO JR Fine 12/06/2004
MR 196-2004 WILLIAM L. PARKER JR Suspension 12/07/2004
MO 268-2004 SALLY A. MCDONALD Refusal 12/07/2004
SR 165-2004 BERTRAND BELANGER Fine 12/07/2004
YR 104-2004 THOMAS F. CORELLI Fine & Suspension 12/07/2004
YR 103-2004 ANTONINO GRISTINA Suspension 12/07/2004
YR 102-2004 MARK D. BECKWITH Fine 12/07/2004
MO 173-2004 WILLIAM L. VERNEY JR Indefinite Suspension 12/07/2004
MO 166-2004 MARIO AQUILAR Revocation 12/07/2004
MO 126-2004 ANTHONY P. CILIBERTO Refusal 12/07/2004
NY 74-2004 JUAN SEREY Fine & Suspension 12/08/2004
MR 197-2004 MARK D. BECKWITH Fine 12/09/2004
MO 102-2004 DAVID A. FLANIGEN Refusal 12/09/2004
YR 107-2004 MICHAEL A. FORTE Fine 12/10/2004
YR 105-2004 ANTHONY SANTERAMO Fine 12/10/2004
YR 108-2004 MARCUS JOHANSSON Fine 12/13/2004
MR 198-2004 THERESA L. DONNELLY Fine & Suspension 12/13/2004
MR 199-2004 CHRIS W. BERKE Suspension 12/13/2004
MO 270-2004 FRANCISCO HERRERA Refusal 12/13/2004
MO 271-2004 LINDSAY M. WILLISON Refusal 12/13/2004
MR 200-2004 JAMES J. COSENZA Fine 12/14/2004
MR 201-2004 BRUCE R. WHITE 88 Suspension 12/14/2004
SR 166-2004 GREGORY J. ANNALORO Fine 12/14/2004
SR 167-2004 GREGORY J. ANNALORO Fine 12/15/2004
MR 202-2004 KYLE W. DIBENEDETTO Suspension 12/16/2004
SR 168-2004 MICHAEL DOWEN Fine 12/16/2004
MO 272-2004 CARLO E. VACCAREZZA Refusal 12/16/2004
MR 203-2004 MICHAEL A. CRUSE Suspension 12/16/2004
SR 170-2004 JAMES P. TRACY Fine & Suspension 12/17/2004
MR 204-2004 ROBERT L. D'AGOSTINI Suspension 12/17/2004
YR 110-2004 ROBERT P. BRUNO Fine 12/17/2004
YR 111-2004 MATTHEW A. MEDEIROS Fine 12/17/2004
YR 112-2004 TIMOTHY D. CASE Fine 12/17/2004
YR 113-2004 CARL S. TIRELLA Fine 12/17/2004
YR 114-2004 MICHAEL J. SCHWENK Indefinite Suspension 12/17/2004
SR 169-2004 ANGUS L. MACDONALD Fine 12/17/2004
SR 171-2004 BRIAN M. CROSS Fine 12/18/2004
YR 106-2004 JAMES P. MAROHN Suspension 12/20/2004
YR 115-2004 MARK D. BECKWITH Fine 12/20/2004
YR 116-2004 JACOB T. HARTLINE Fine 12/20/2004
YR 117-2004 ALFREDO COLLAZO Indefinite Suspension 12/20/2004
MR 123-2004 JEAN C. JOBIDON Fine 12/20/2004
SR 95-2004 SANDRA L. BEAULIEU Fine 12/21/2004
MO 213-2004 ALLEN SEBAST Revocation 12/21/2004
BR 60-2004 PHILIPPE LAFRAMBOISE Fine & Suspension 12/21/2004
MO 116-2004 STEPHEN R. BRUNO Refusal 12/21/2004
VD 37-2004 JAMES H. MANES Fine 12/21/2004
MO 276-2004 JOHN A. SOTO Refusal 12/23/2004
MR 205-2004 STEVEN L. BROWN Fine 12/23/2004
MR 186-2004 PHILIPPE LAFRAMBOISE Fine & Suspension 12/23/2004
MO 277-2004 LEW H. HAYDEN Refusal 12/24/2004
MR 206-2004 KEITH N. HAASE Suspension 12/24/2004
MR 207-2004 JOSEPH GEISER Suspension 12/24/2004
MO 275-2004 VINCENT A. MESSINA Fine 12/27/2004
MO 274-2004 DONNAMARIE PROVENZANO Fine 12/27/2004
MO 273-2004 ROBERT L. JOHNSON Fine 12/27/2004
MR 208-2004 WILLIAM L. PARKER JR Fine 12/28/2004
MO 279-2004 CRAIG GINSBERG Refusal 12/28/2004
MO 278-2004 TONY L. DINGES Refusal 12/28/2004
MO 280-2004 RICHARD V. ANTONIATO Refusal 12/28/2004
YR 119-2004 HOWARD SLOTOROFF Fine 12/29/2004
YR 118-2004 TIMOTHY D. CASE Fine 12/29/2004
MR 209-2004 CEDRIC M. WASHINGTON Fine 12/30/2004
BR 102-2004 JOHN P. CUMMINGS SR Fine & Suspension 12/30/2004
BR 103-2004 JOHN A. LEGGIO Suspension 12/30/2004
MR 210-2004 NORMAN E. BRADBURY Suspension 12/30/2004
MO 231-2004 MICHAEL J. KULLS Revocation 12/30/2004
NY 75-2004 YESID (JULIAN) J. PIMENTEL Fine 12/31/2004
YR 120-2004 EDWARD (NED) J. URBANSKI JR Fine 12/31/2004
YR 121-2004 MICHAEL A. FORTE Fine 12/31/2004
YR 122-2004 FRANCIS P. MCCAHEY Fine 12/31/2004
YR 123-2004 VERNON C. JAMES Fine 12/31/2004
YR 124-2004 IVAN S. LLOPEZ Suspension 12/31/2004
YR 125-2004 RICHARD CAMPOLONG Fine 12/31/2004
YR 126-2004 MATTHEW A. MEDEIROS Fine 12/31/2004
YR 127-2004 RAY R. BAYNES Fine 12/31/2004
YR 128-2004 CEDRIC M. WASHINGTON Fine 12/31/2004
YR 129-2004 SCOTT A. MONGEON Fine 12/31/2004
MR 124-2004 RONALD V. LANGLEY Fine & Suspension 01/11/2005
VD 41-2004 SCOTT L. SCOFIELD Fine & Suspension 01/16/2005
VD 40-2004 DELBERT R. RICHARDS Fine & Suspension 01/31/2005
MO 233-2004 ANGEL ESTRADA ORTIZ Revocation 02/14/2005
SR 103-2004 PER HENRIKSEN Fine 02/15/2005
MO 204-2004 KENNETH A. MEGO Revocation 02/28/2005
MO 208-2004 SANDRA V. JACOBI-STEVENS Revocation 02/28/2005
MO 203-2004 HUGH M. STEVENS Revocation 02/28/2005
MO 205-2004 CHRISTOPHER J. RUSSO Revocation 02/28/2005
MO 175-2004 LOUIS S. RUSSO Revocation 02/28/2005
NY 60-2004 RICHARD E. DUTROW JR Other 03/07/2005
NY 26-2004 RICHARD E. DUTROW JR Other 03/07/2005
YR 63-2004 STEVEN L. BROWN Suspension 03/21/2005
VD 23-2004 BRIAN A. O'NEILL Fine 03/29/2005
NY 73-2004 RAJIV C. MARAGH Suspension 04/15/2005
MO 269-2004 JASON M. BOLDEN Revocation 04/26/2005
FL 85-2004 PEDRO A. RODRIGUEZ Suspension 04/30/2005
FL 66-2004 MICHAEL A. DAVILA JR Suspension 05/13/2005
MO 131-2004 ROSE M. RUSSO Suspension 05/16/2005
MO 131-2004 JOSEPH M. RUSSO * Suspension 05/16/2005
FL 79-2004 JORGE G. BRACHO Suspension 08/15/2005
MO 62-2004 MICHAEL S. BRICE Revocation 10/26/2005
MO 52-2004 JOSEPH C. GUARINO JR Revocation 03/09/2006
YR 78-2004 IAN B. KAUFMAN Fine & Suspension 10/22/2008

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Note that the above data is current as of 6:24 AM EDT, Tuesday, March 19, 2019 and subject to change as more information becomes available.

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