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Final Agency Decisions

 

Ted E. Andrews Decision on Appeal effective 11/19/2007

Ted E. Andrews Decision By Default effective 06/08/2006

Cynthia Ashley Decision and Order effective 10/09/2013

Timothy L. Baldwin Decision and Order effective 07/16/2010

Timothy L. Baldwin Appeal Decision effective 07/03/2011

Joseph R. Banister Appeal Decision effective 07/26/2004

James E. Barr Default Decision and Order effective 07/29/2010

James E. Barr Appeal Decision effective 07/17/2011

Larry C. Bidwell Default Decision and Order effective 07/17/2009

Harold Blum Decision on Appeal effective 03/23/2008

Harold Blum Decision by Default effective 04/09/2007

Morton D. Bohn Decision and Order effective 01/07/2013

Timothy C. Bryson Decision by Default and Order effective 05/03/2013

Frank M. Bujan, Jr. Decision on Motion for Default Judgment effective 08/01/2009

Martin M. Chandler Motion on Summary Judgment effective 07/02/2007

Martin M. Chandler Decision on Appeal dated 04/2008

David O. Christensen Decision and Order effective 08/23/2013

Dwayne H. Coston Default Decision and Order effective 03/07/2011

Dwayne H. Coston Decision on Appeal effective 11/14/2011

C. Wesley Craft Decision and Order effective 02/13/2011

C. Wesley Craft Decision on Appeal effective 11/12/2011

Valerie J. Cronin Decision and Order on Motion for Summary Judgment effective 09/17/2010

Virgil M. Cummins Decision by Default Granted effective 01/31/2014

Edwin Davis, Jr. Decision effective 03/22/2008

Edwin Davis, Jr. Decision on Appeal effective 04/10/2009

Peter A. DeLiberty Appeal Decision dated 07/2008

Peter A. DeLiberty Decision on Motion for Summary Judgment effective 10/12/2007

George Diehl Decision and Order effective 07/21/2007

George Diehl Decision on Appeal effective 12/19/2008

Michael A. Dobkin Decision by Default effective 05/05/2007

Charles M. Edgar Initial Decision and Order effective 12/09/2013

Charles M. Edgar Decision on Appeal effective 04/18/2014

Armistead W. Ellis, Jr. Decision by Default effective 08/14/2008

John A. Escobar Default Decision and Order effective 08/10/2009

James J. Everett Decision and Order effective 08/22/2010

Leonard Fein Decision and Order effective 01/20/2008

Leonard Fein Decision on Appeal effective 11/17/2008

Kevin Francis Decision on appeal effective 03/06/2008

Kevin Francis Decision by ALJ effective 07/08/2006

Milton G. Friedman decision effective 08/28/2006

Milton G. Friedman Decision on Appeal dated 04/2008

Daniel G. Gass Default Decision and Order effective 09/29/2013

Edgar H. Gee, Jr. Decision and Order effective 04/28/2011

Edgar H. Gee, Jr. Decision on Appeal effective 09/08/2011

June Gittleson Decision by Default effective 09/19/2008

Juanita A. Gonzales Decision on Motion for Summary Judgment

Juanita A. Gonzales Decision on Appeal effective 01/09/2010

Wayne N. Guthrie Decision on Motion for Summary Judgment effective 06/09/2008

Luis R. Hernandez Decision and Order effective 07/16/2010

Luis R. Hernandez Appeal Decision effective 06/26/2011

Marjorie J. Hillerman Default Decision and Order effective 02/26/2010

Murphy Hubbard motion effective 05/25/08

Harold L. Hurwitz Decision on Motion for Summary Judgment effective 07/10/2008

Harold L. Hurwitz Decision on Appeal effective 05/22/2009

Jay P. Jacobs Order of Disbarment effective 06/10/2007

Jay P. Jacobs Decision on Appeal effective 05/10/2008

Robert Alan Jones Original ALJ Decision effective 02/16/2007

Robert Alan Jones Initial Decision on Appeal effective 11/12/2007

Robert Alan Jones Decision on Remand effective 03/02/2008

Robert Alan Jones Final Appeal (called Appeal II above) effective 03/14/2008

Tim W. Kaskey Decision on Appeal effective 06/28/2010

Tim W. Kaskey Default Decision and Order effective 10/10/2009

Kevin Kilduff ALJ Decision effective 12/19/2008

Kevin Kilduff Decision on Appeal effective 02/20/2010

Phillip E. Koenig Decision on Appeal effective 06/26/2010

Joseph G. Kozelsky Order Granting Motion for a Decision by Default effective 12/18/2010

Joseph G. Kozelsky Decision on Appeal effective 05/15/2011

Lily Y. Lee Default Decision and Order effective 07/16/2010

Lily Y. Lee Decision on Appeal effective 07/14/2011

Lawrence Legel Initial Decision and Order effective 05/15/2010

Lawrence Legel Decision on Appeal effective 05/01/2011

Lawrence Legel - "Legal v. Director, USDC (SDFL 2011) Ruling"

Lawrence Legel - "Legal v. Director, USDC (SDFL 2011) Judgment"

Ray Lewis Default Decision and Order effective 03/02/2014

Alex J. Llorente Decision on Appeal effective 05/11/2009

Alan R. Marcus Decision by Default effective 12/27/2007

Robert Marks Decision by Default effective 11/15/2007

John C. McDaniel Decision by Default and Order effective 01/31/2010

Richard E. Moose Decision on Appeal effective 04/16/2009

Richard E. Moose Decision & Order effective 07/06/2008

James P. Napolitano Decision by Default effective 10/24/2008

Donald A. Navatsyk Decision & Order effective 12/06/2010

Richard S. Ohendalski Decision on Appeal effective 07/2008

Richard S. Ohendalski Decision by Default effective 09/10/2007

Philip G. Panitz Decision effective 07/16/2009

Donald J. Petrillo Order Granting Motion for Summary Judgment effective 12/16/2010

Donald J. Petrillo Decision on Appeal effective 05/23/2011

John J. Pezzo Default Decision effective 09/16/2013

John J. Pezzo Decision on Appeal effective 01/17/2014

Jeffrey W. Purnell Order Granting Motion for Decision by Default effective 11/04/2010

Michael F. Rafferty Decision by Default effective 07/18/2009

Walter H. Ross, Order Granting Motion for Summary Judgment effective 07/08/11

Kirk G. Salisbury, Decision on Appeal effective 09/05/2010

Kirk G. Salisbury, Default Decision and Order effective 01/31/2010

Thomas E. Settles, Decision effective 04/02/2006

Thomas E. Settles, Initial Decision on Appeal effective 11/05/2007

Thomas E. Settles, Decision on Remand effective 12/28/2007

Thomas E. Settles, Decision on Appeal II effective 03/09/2008

Dean E. Solovy Order Granting Decision by Default effective 08/14/2009

Edward B. Sulkoske, Jr. Default Decision and Order effective 08/18/2013

Charles G. Stewart Decision by Default effective 09/19/2008

Jennifer K. Suits Decision on Motion for Default Judgment effective 08/01/2009

Elbert L. Sutton Decision on Motion for Default Judgment effective 07/31/20009

John M. Sykes, III, Decision effective 03/01/2009

Garold J. Tedder, Decision by Default effective 10/26/2012

Anthony A. Tiongson Decision and Order effective 04/01/2013

Susan R. Tomsha-Miguel Order Granting Motion for Decision by Default effective 03/11/2011

Wallace H. Tuttle Order Granting Motion for Summary Judgment effective 04/10/2011

Lorna M. Walker Decision by Default Granted effective 02/18/2013

Elbert D. Yee, Decision by Default and Order effective 03/30/2014

Daniel L. Yoder Decision effective 06/19/2008

 

 

 


 

Page Last Reviewed or Updated: 19-Jun-2014