VII.A.3. Contact information with detailed index to exhibits, organized by categories listed in the order in which the Follow the money! investigation may proceed (reprinted from Statement of Facts ToEC:271; more general contact information is presented alphabetically at Statement of Facts ToEC:76; all references bearing the format (letter:#) are to a lettered set of Exhibits and a page therein) I. The web of personal relationships in WDNY (Stat. of Facts 4¶14 et seq.) and the bankruptcy fraud scheme (C:660) a) The bankrupts b) The trustees c) The judges & their staffs i) Bankruptcy Court, WDNY ii) District Court, WDNY d) Lawyers and law firms e) Bankruptcy professionals f) Warehousers g) Financial Institutions h) U.S. attorneys i) FBI agents II. Higher courts protecting their judicial peers (Stat. of Facts 5§A et seq.) a) Court of Appeals for the 2nd Circuit i) CA2 Judges ii) Staff of CA2 b) Judicial Council of 2nd Circuit i) Circuit Justice ii) Circuit Judges iii) District Judges c) Administrative Office of the U.S. Courts d) Judicial Conference of the U.S. i) Executive Committee ii) Conference Members iii) Committee to Review Circuit Council Conduct and Disability Orders e) Supreme Court of the United States i) Judicial Conduct and Disability Act Study Committee f) U.S. Congress Committees on the Judiciary I. The web of personal relationships in WDNY a) The bankrupts (back to §I) Palmer, David Premier Van Lines, Inc. 1829 Middle Road Rush, NY 14543 Tax id. no. 065-62-2753 (owner of Premier who filed for its bankruptcy under Ch. 11, Reorganization) (A:72¶10 et seq., 78§A, 88§B, 290-295, 351) Premier Van Lines, Inc. c/o David Palmer 1829 Middle Road Rush, NY 14543 Tax id.: 16-1542181 (A:565) (storage and moving company) DeLano, David Gene and Mary Ann 1262 Shoecraft Road Webster, NY 14580 Tax id. Nos. 077-32-3894; 091-36-0517) (debtors in In re DeLano who filed under Ch. 13, Adjustment of debts of individuals with regular income) a) who the DeLanos are (C:1296¶¶9-16) b) notice of meeting of creditors (C:581) c) list of the DeLanos’ creditors (C:583 & ToEC:25>583>Comment) d) bankruptcy petition (C:585; D:23) e) debt repayment plan (C:617; D:59) f) documents requested by the DeLanos (D:199, 206, 213) g) documents produced (C:1469-1479; D:165-188, 223-230, 280-282) h) mortgages and unaccounted-for proceeds (C:1312; 341-354, 472-491; cf C:492) i) analyses of documents (C:578) j) table comparing claims on the DeLanos (C:1415) DeLano, David Gene Assistant Vice President M&T Bank 255 East Avenue Rochester, NY 14604 tel. (585) 258-8475, (800) 724-2440 (3rd party defendant in Pfuntner (A:82, 87; Pst:1285¶70); (bkr. petitioner in DeLano (D:23-60) defendant in Cordero v. DeLano) (Pst:1281§§d-f) b) The trustees (back to §I) Executive Office of the U.S. Trustee (EOUST) 20 Massachusetts Ave., N.W., Room 8000 Washington, D.C. 20530 tel. (202)307-1391; fax (202)307-0672 http://www.usdoj.gov/ust/eo/ust_org/office_locator.htm Friedman, Lawrence A. Director Executive Office of the U.S. Trustees 20 Massachusetts Ave., N.W. Washington, D.C. 20530 tel. (202)307-1391; fax (202)307-0672 Martini, Deirdre A. U.S. Trustee for Region 2 Office of the United States Trustee 55 Whitehall Street, 21st Floor New York, NY 10004 tel. (212) 510-0500; fax (212) 668-2256 http://www.usdoj.gov/ust/r02/ (D:90§VII, 137, 139, 141, 158, 307, 330) Schwartz, Carolyn S. United States Trustee for Region 2 3 Whitehall Street, Suite 2100 New York, NY 10004 tel. (212)510-0500; fax: (212)668-2256 (A:101, 102) Schmitt, Kathleen Dunivin, Esq. Assistant U.S. Trustee Federal Office Building, Room 6090 100 State Street, Room 6090 Rochester, New York 14614 tel. (585) 263-5812; fax (585) 263-5862 (A:37, 38, 52, 102; D:84§IV; D:160, 307, 470, 471, 474; ToEC:§VII.E Table 4) Kyler, Christine Assistant to Assistant U.S. Trustee Federal Office Building, Room 6090 100 State Street, Room 6090 Rochester, New York 14614 tel. (585) 263-5812; fax (585) 263-5862 (D:474, 476, 495) Gordon, Kenneth W., Esq. Chapter 7 Trustee Gordon & Schaal, LLP 100 Meridian Centre Blvd., Suite 120 Rochester, New York 14618 tel. (585) 244-1070; fax (585) 244-1085 (trustee for liquidating Premier) a) re his 3,383 cases (C:641 & ToEC:26>641>Comment; ToEC:91) b) etters (A:1, 2, 8, 19, 37, 83§F, 88§C) Reiber, George M., Esq. Chapter 13 Trustee South Winton Court 3136 S. Winton Road, Suite 206 Rochester, NY 14623 tel. (585) 427-7225; fax (585) 427-7804 (trustee in DeLano) a) re his 3,383 cases (C:641) b) events on March 8, 2004 ((D:79§§ I&II, 92§C) c) disregard of statutory duty to investigate the DeLanos (ToEC:111>row 1) d) confirmation of the DeLanos’ plan (C:1052-1054; 1056; Add:1038) e) knew the DeLanos have money (C:1052, 1056, 1060, ToEC:45>1060> Comment, C:1064 & ToEC:46>1064>Comment Weidman, James, Esq. South Winton Court 3136 S. Winton Road, Suite 206 Rochester, NY 14623 tel. (585) 427-7225; fax (585) 427-7804 (attorney for Trustee Reiber) (D:79§§ I&II) c) The judges & their staffs (back to §I) Internet links to all federal courts http://www.uscourts.gov/courtlinks/ (C:852) i) Bankruptcy Court, WBNY (back to §I) Bankruptcy Court (Buffalo) U.S. Bankruptcy Court, WBNY Olympic Towers, 300 Pearl St., Suite 250 Buffalo, NY 14242 tel. (716) 551-4130; fax (716)551-5103 http://www.nywb.uscourts.gov/ (Official directory at ToEC:90) Bankruptcy Court (Rochester) U.S. Bankruptcy Court, WBNY 1400 U.S. Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4200; fax (585)613-4299 http://www.nywb.uscourts.gov/ (Official directory at ToEC:89) Ninfo, Bkr. Judge John C., II United States Bankruptcy Court 1400 United States Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4200; fax (585)613-4299 (Official directory at ToEC:89) (judge in Premier Van Lines, Pfuntner, and DeLano a) misconduct complaint (C:1, 63; E:1-60) b) evidence of bias and disregard for rule of law (C:951, 1313; A:801; D:231; Pst:1269§§a-d) c) motions to recuse (A:674; D:355 d) list of hearings and decisions presided over or written by Judge Ninfo in Pfuntner and DeLano, as of May 10, 2006 (C:1110) e) failure to investigate (ToEC:§VII.E Table 4; Add:1051§II) f) Judge Ninfo’s decisions at http://www.nywb.uscourts.gov/decisions/jcn.php to be searched for patterns and inconsistencies Warren, Paul R. Bankruptcy Clerk United States Bankruptcy Court 1400 United States Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4200 (C:1166, A:303; 334, 337, ToEA:§B.7) Stickle, Todd Deputy Clerk of Court U.S. Bankruptcy Court, WBNY 1400 United States Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4223 (ToEA:§B.7) Dianetti, Mary Bankruptcy Court Reporter 612 South Lincoln Road East Rochester, NY 14445 tel. (585)586-6392 (C:1081 & 1083; C:1155-1165, 1167; see Melissa Frieday below) Frieday, Melissa Court Reporter Contracting Officer US. Bankruptcy Court, WBNY Olympic Towers, 300 Pearl St., Suite 250 Buffalo, NY 14242 tel. (716) 551-4130; fax (716)551-5103 (cf. C:1152; C:1153, 1166) ii) District Court, WDNY (back to §I) District Court U.S. District Court, WDNY 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585)613-4000 http://www.nywd.uscourts.gov/ District judges’ decisions at http://www.nywd.uscourts.gov/decision/decision.php to be searched for patterns and inconsistencies Larimer, District Judge David G. United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (judge in appeals from Pfuntner and DeLano) a) list of orders (C:1278) b) in Pfuntner (A:1654§B) c) efforts in DeLano to keep transcript from Dr. Cordero (C:1108 & ToEC:>C:1108>Comment; C:1170, 1183, 1303§B, 1313, I) d) disregard for statutory duty to investigate bkr fraud (ToEC:111 Table 4; ToEC:>C:1108>Comment) e) refusal to post digital record on PACER (C:1307¶¶46-49 & Pst:1214) Rand, Paula Courtroom Deputy for Judge Larimer United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585)613-4040, (585) 263-6263 Early, Rodney C. Clerk of Court United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (A:469, 457, 461, 462, 1370§D) Ghysel, Margaret (Peggy) Appeals Clerk United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (A:467a, 456, 460, 462, 1370§D) d) Lawyers and law firms (back to §I) Beyma, Michael J., Esq. Underberg & Kessler, LLP 1800 Chase Square Rochester, NY 14604 tel. (585)-258-2890 (attorney for M&T and David DeLano in Pfuntner) (Add:531; Pst:1289§f) law firm’s tel. (585) 258-2800; fax (585) 258-282 http://www.underberg-kessler.com/ Essler, Karl S., Esq. Fix Spindelman Brovitz & Goldman, P.C. 295 Woodcliff Drive, Suite 200 Fairport, NY 14450 tel. (585) 641-8000; fax (585) 641-8080 http://fixspin.com/fsbg.html (attorney for David Dworkin and Jefferson Henrietta Associates) (A:725, 727) MacKnight, David, Esq. Lacy, Katzen, Ryen & Mittleman, LLP 130 East Main Street Rochester, New York 14604-1686 tel. (585) 454-5650; fax (585) 454-6525 http://www.lacykatzen.com/ (attorney for James Pfuntner) (Add:531; A:495-505, 510) Stilwell, Raymond C., Esq. Adair, Kaul, Murphy, Axelrod & Santoro, LLP The Law Center at Williamsville 17 Beresford Court Williamsville, NY 14221 tel. (716) 565-2000 300 Linden Oaks, Suite 220 Rochester, NY 14625 tel. (585)248-3800; fax (585)248-4961 (Attorney for Premier & David Palmer) (A: 353-5, 341, 565) Werner, Christopher K., Esq. Boylan, Brown, Code Vigdor & Wilson, LLP 2400 Chase Square Rochester, NY 14604 tel. (585) 232-5300; fax (585) 232-3528 http://www.boylanbrown.com/ (DeLanos’ attorney in their bankruptcy case In re DeLano) a) motion to disallow Dr. Cordero’s claim (D:218, 249) b) refusal to produce documents (D:287, 313; 320§II, 325, 327) c) violation of FRBkrP 9011(b) (D:259; Pst:1288§§e-f) d) knew the DeLanos have money (C:1059, 1060 & ToEC:45>1060> Comment, >1064>Comment) e) out of his 575 cases, 525 before Judge Ninfo (ToEC:91¶3) e) Bankruptcy professionals (back to §I) Bonadio & Co. LLP Accountants Corporate Crossings 171 Sully's Trail Suite 201 Pittsford, NY 14534-4557 tel. (585)381-1000; fax (585)381-3131 http://www.bonadio.com/ (accounting firm in Premier) (ToEA:153§7; A:431, 967) Reynolds, John, Auctioneer tel. (315)331-8815 (Tr.97/13-20, 98/13-20, 102/2-19, 110/2-8, 110/23-111/4, 113/2-10, 115/4-17, 119/4-14, 121/9-17) Teitsworth, Roy Auctioneer 6502 Barber Hill Road Geneseo, NY 14454 tel. (585)243-1563; fax (585)3311 http://www.teitsworth.com/ (hired by Trustee Gordon in Premier) (A:431, 576/97, 967, 986; ToEA:153§7) f) Warehousers (back to §I) Pfuntner, James 2140 Sackett Road Avon¸ NY 14414 tel. in NY (585)738-3105; (585)226-2122; (585)226-8303; in Florida (954)321-6449) a. Owner of the warehouse in Avon and Plaintiff in Pfuntner (A:18a, 21, 22, 56, 492, 510) b. Western Empire Truck Sale, owner 2926 West Main Street Caledonia, NY 14423 tel. (585)538-2200; fax (585) 538-9858 c. Western Empire Storage, owner Caledonia, NY 14423 tel. (585)538-6100 Carter, Christopher, Owner Champion Moving & Storage 795 Beahan Road Rochester, NY 14624 tel. (585) 235-3500; fax (585) 235-2105 cellular (585) 820-4645 (A:353-9/14; 109fn.8) Ormand, John tel. (585)226-8303) (Manager of James Pfuntner’s warehouse in Avon, NY) (A:500¶2 et seq.; 503; 520¶49 et seq.) Chris, John Ormand’s son) (A:500¶2 et seq.; 503; 520¶49 et seq.) Dworkin, David Manager Jefferson-Henrietta Warehouse 415 Park Avenue Rochester, NY tel. (585) 244-3575; fax 716-647-3555 (3rd party defendant in Pfuntner) (A:79, 88; 353-1/2&4) (manager of Simply Storage tel. (585) 442-8820; officer of LLD Enterprises tel. (585) 244-3575; fax (716)647-3555) Jefferson Henrietta Associates 415 Park Avenue Rochester, NY 14607 tel. (585) 244-3575; fax. (585) 473-3555 (3rd party defendant in Pfuntner) (A:81, 88; 353-2; 108fn.5-8) g) Financial Institutions (back to §I) Creditors, financial institutions, and others (C:583, 1354, 1464, 1481, 1488; D:324) M&T Bank (Manufacturers & Traders Trust Bank) 255 East Avenue Rochester, NY 14604 tel. (585) 258-8475, (800) 724-2440, 8472 http://mtbna.com/ (defendant and cross-defendant in Pfuntner & employer of David DeLano) (A:83, 87§III.A) Pusateri, Vince Vice President Manufacturers & Traders Trust Company 255 East Avenue Rochester, NY 14604 tel. (585) 258-8472, 800-724-2440 (David DeLano’s boss) (A:353-10-14) h) U.S. attorneys (back to §I) Department of Justice U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 main switchboard tel. (202)514-2000 Office of the Att. Gen. tel. (202)353-1555 http://www.usdoj.gov Attorney General Alberto Gonzales U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 main switchboard tel. (202)514-2000 Off. of the Att. Gen.’s tel. (202)353-1555 http://www.justice.gov/index.html http://www.justice.gov/usao/offices/usa_listings2.html#n Battle, Michael, Esq. U.S. Attorney for WDNY U.S. Attorney’s Office 138 Delaware Center Buffalo, NY 14202 tel. (716)843-5700; fax (716)551-3052 http://www.justice.gov/usao/nyw/ (C:1551, 1552, 1562-1566, 1568, 1601) Floming, Mary Pat, Esq. Assistant U.S. Attorney U.S. Attorney’s Office for WDNY 138 Delaware Center Buffalo, NY 14202 tel. (716)843-5700, ext. 867; fax (716)551-3052 (C:1560, 1561) Bowman, Jennie Executive Assistant to the US Attorney U.S. Attorney’s Office for WDNY 138 Delaware Center Buffalo, NY 14202 tel. (716)843-5700; fax (716)551-3051 (C:1559) Tyler, Bradley E., Esq. U.S. Attorney in Charge 620 Federal Building 100 State Street Rochester, NY 14614 tel. (585)263-6760; fax (585)263-6226 (C:1512, 1513, 1546, 1547) Resnik, Richard, Esq. Assistant U.S. Attorney 620 Federal Building 100 State Street Rochester, NY 14614 tel. (585)263-6760; fax (585)263-6226 (C:1545, 1546, 1547) U.S. Attorney’s Office for SDNY One St. Andrews Plaza New York, NY 10007 tel. (212)637-2200; fax (212)637-2611 http://www.justice.gov/usao/nys/ (see also Kelley, David N., Esq.) (C:1345, 1391-1395, 1511, 1512; Kelley, David N., Esq. U.S. Attorney for SDNY One St. Andrews Plaza New York, NY 10007 tel. (212)637-2200; fax (212)637-2611 http://www.justice.gov/usao/nys/ (C:1345, 1391-1395, 1511, 1512) Mauskopf, Roslynn, Esq. U.S. Attorney for the EDNY 147 Pierrepont Street Brooklyn, NY 11201 tel. (718)254-7000; fax (718)254-6479 http://www.justice.gov/usao/nye/ (C:1346, 1347) i) FBI agents (back to §I) Federal Bureau of Investigations J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 tel. (202) 324-3000 http://www.fbi.gov/ Ahearn, Peter Special Agent in Charge FBI Buffalo 7800 One FBI Plaza Buffalo, NY 14202-2698 tel. (716) 856-7800; fax (716)843-5288 http://buffalo.fbi.gov/ (C:1550) FBI, Rochester Office Rochester Resident Agent 300 Federal Building 100 State Street Rochester NY 14614 tel. (585)546-2220); fax (585)546-2329 Damuro, Pasquale J. Assistant Director in Charge FBI New York 26 Federal Plaza, 23rd. Floor New York, NY 10278-0004 tel. (212)384-1000; emergency (212)384-5000] http://newyork.fbi.gov/ (C:1331, 1348, 1391, 1396) II. Higher courts protecting their judicial peers (back to §I) a) Court of Appeals, 2nd Circuit (CA2) (back to §II) Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 tel. (212) 857-8500 http://www.ca2.uscourts.gov/ a) table of key documents and dates of the judicial misconduct complaints (ToEC:107) b) lists of CA2 judges contacted either as members of the Court or of the Judicial Council, and titles of documents sent (C:141, 653, 783, 887, 997, 1000, 1026; see also Judicial Council, 2nd Circuit below) c) CA2’s invitation to comment on J. Ninfo’s reappointment (C:981) 1) comments (C:982, 1001, 1027) 2) letters to judges (C:995 & 997; 1000 & 999; 1025 & 1026) i) CA2 Judges (back to §II) Walker, Chief Judge John M., Jr. a) complaint v. J. Ninfo (C:1; E:1, C:63, 105; cf. C:145) b) complaint v. CJ Walker (C:271, 632) c) complaint v. staff (C:441, 465 & 442; C:514 & 540; cf. C:657) d) appeal In re Premier Van et al. (C:119 & ToEC:10>119>Comment; cf. C:169) i) motion re J. Ninfo’s bias (C:108) e) petition for rehearing (C:122, 394 & ToEC:18>394>Comment, C:403) f) motions & orders re CJ Walker’s recusal (C:303, 337, 359 & 360; C:361 & 389; C:393 & ToEC:17>393>Comment) g) unavailability of CA2 misconduct orders (530, 533; ToEC:22>536>Comment) h) order to issue mandate (C:421) Jacobs, CA2 Judge Dennis (next eligible chief judge) a) complaint v. J. Ninfo (C:111, 145) b) complaint v. CJ Walker (C:271 & 279, 391 & ToEC:17>391>Comment c) complaint v. staff (C:316; cf. 656) d) abrogation of WDNY rules (C:1285, 1317) e) request to refer to U.S. Att. Gen. re bkr fraud scheme (C:1285, 1317 & ToEC:57>1317>Comment ; cf. ToEC:18>405>Comment; C:1317) Cabranes, Judge Jose A. Calabresi, Judge Guido Hall, Judge Peter W. Jacobs, Judge Dennis (see above) Katzmann, J.udge Robert A. & Oakes, Judge James L. a) appeal In re Premier Van et al. (C:119 & ToEC:10>119>Comment; cf. C:169) b) petition for rehearing (C:122, 394 & ToEC:18>394>Comment, C:403) c) motion re J. Ninfo’s bias (C:108) d) motions & orders re CJ Walker’s recusal (C:303, 337 & 360; C:361 & 389; C:393 & ToEC:17>393>Comment) e) motion to refer to U.S. Att. Gen. re bkr fraud scheme (C:404; ToEC:18>405>Comment) f) motion to stay mandate (C:395, 420, 421) g) motion to refer to U.S. Att. Gen. re bkr fraud scheme (C:404 & ToEC:18>405>Comment h) complaint v. staff (C:441, 442, 514 & 540 Oakes, Judge James L. a) (see J. Katzmann above; C:359 b) J. Ninfo’s reappointment (C:995) Parker, Judge Barrington D. (C:1000) Pooler, Judge Rosemary S. (C:652) Raggi, Judge Reena (C:1025) Sack, Judge Robert D. (C:319, 320) Sotomayor, Judge Sonia Straub, Judge Chester J. (C:658) Walker, Chief Judge John M., Jr. (see above) Wesley, Judge Richard C. (C:359) Winter, Judge Ralph K. (see also Judicial Conference Committee to Review Circuit Council Conduct and Disability Orders) ii) Staff of CA2 (back to §II) MacKechnie, Roseann Clerk of Court Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212) 857-8500 a) complaint v. J. Ninfo (C:1; E:1; C:63) 1) re letter to judges re complaint v. J. Ninfo (C:142; ToEC:11>142>Comment b) complaint v. CJ Walker (325; ToEC:16>C:325>Comment 1) re letter to judges re complaint v. CJ Walker (C: 320) c) complaint v. staff (C:465 & 442, 491; ToEC:20>491>Comment; C:492, 510; cf. C:514) d) petition for review re J. Ninfo (C:654, 656) e) (see also Allen, Patricia) Allen, Patricia Chin- Deputy Clerk Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212)857-8702 a) complaint v. Judge Ninfo (C:62, 71 & ToEC:8>71>Comment; C:73, 107, 109, 144) b) complaint v. CJ Walker (C:315; cf. 316; C:326, 390) c) complaint v. staff (C:465 & 442, 510) d) petition for review re J. Ninfo (C:651, 657, 658, 671) e) petition for review re CJ Walker and denial (C:716; 777-779; 780) Galindo, Fernando Chief Deputy Clerk Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212) 857-8500 a) complaint v. staff (C:509 & ToEC:21>509>Comment; C:537) b) petition for review re J. Ninfo (C:621 & ToEC:25>621>Comment &C:622) Carr, Lucille Deputy Clerk Court of Appeals for the Second Circuit 40 Foley Square New York, NY 10007 tel. ( 212)857-8521 (C:121) Rodriguez, Robert Deputy Clerk Court of Appeals for the Second Circuit 40 Foley Square New York, NY 10007 tel. ( 212)857-8521 (A:507, 612) Heller, Art (Arthur), Esq. Calendar Officer Calendar Office Court of Appeals for the Second Circuit 40 Foley Square New York, NY 10007 tel. (212) 857-8532 a) motions signed (C:360, 420, 540) b) letters (A:1041, 1042, 1181, 1193; D:285, 297) b) Judicial Council, 2nd Circuit (back to §II) Judicial Council of the Second Circuit Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212)857-8700; fax (212)857-8680 a) official information about the Judicial Council http://www.ca2.uscourts.gov/ (C:775) b) table of key documents and dates of the judicial misconduct complaints (ToEC:107) c) letters re complaint v. J. Ninfo (C:110, 112, 141) d) petition for review re J. Ninfo and denial (C:551 & 561; 623 &629; 672 & ToEC:28>672>Comment) 1) letters to judges or clerks (C:652 &653; 654 & 655; 659 & 660) 2) from clerks (C:656-658; 667-670; 671) e) table of CA2 judicial misconduct orders (C:564; cf. C:973, C:980.k; ToEC:980.k>Comment) f) petition for review re CJ Walker and denial (C:711, 781) 1) letters (C:716, 717 &718; 777) g) request to report evidence of judicial wrongdoing & bkr fraud scheme to U.S. Att. Gen (C: 782, 783, 785; cf. C:404 & ToEC:18>405>Comments; see also i) abrogatory request below) h) comments on J. Ninfo’s reappointment 1) CA2 invitation to comment (C:981) 2) comments (C:982, 1001, 1027) 3) letters to judges (C:995 & 997; 1000 & 999; 1025 & 1026) i) request for abrogatory review of WDNY Local Rule inconsistent with FRCivP (C:1291) 1) letters (C:1285 & 1286; 1317 & ToEC:57>1317>Comment) 2) request for report to Att. Gen (see g) above) j) tables of names, addresses, and telephone numbers of the members of the Judicial Council 1) displayed in tabular format for mail merge (C:774) 2) displayed as block addresses (C:112, 783) i) Circuit Justice (back to §II) Ginsburg, Justice Ruth Circuit Justice for the Second Circuit The Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202) 479-3000 a) circuit justice for 2nd circuit (C:149) b) complaint re J. Ninfo (C:110, C:653) c) petition for review of Judicial Council denials (C:855) ii) Circuit Judges (back to §II) (see also Court of Appeals, 2nd Cir. above) Cabranes, Judge Jose A. (C:141, 668, 778, 811) Calabresi, Judge Guido (C:142, 670) Jacobs, Judge Dennis (C:111, 656, 667) Pooler, Judge Rosemary S. (C:652) Straub, Judge Chester J. (C:142, 779) Sack, Judge Robert D. (C:319; C:320) Walker, Chief Judge John M., Jr. (C:669, 777) Member of Judicial Council, 2nd Circuit Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 tel. (212)857-8700; fax (212)857-8680 iii) District Judges (back to §II) Chatigny, Chief Judge Robert N. Member of Judicial Council, 2nd Circuit U.S. District Court for the District of Connecticut 450 Main Street Hartford, Ct 06103 tel. (860) 240-3659 (C:139; ToEC:11>139>Comment) Korman, Chief Judge Edward R. Member of Judicial Council, 2nd Circuit U.S. District Court, EDNY 225 Cadman Plaza East Brooklyn, NY 11201 tel. (718) 330-2188 (C:659, 812) Mukasey, Chief Judge Michael B. Member of Judicial Council, 2nd Circuit U.S. District Court, SDNY 500 Pearl Street, Rm 2240 New York, NY 10007 tel. (212) 805-0136; (212) 805-0234 (C:140 & ToEC:11>140>Comment Scullin, Chief Judge Frederick J., Jr. Member of Judicial Council, 2nd Circuit U.S. District Court, NDNY James T. Foley U.S. Courthouse Albany, NY 12207-2924 tel. (518) 257-1800 or-1661 Arcara, Judge Richard J. Member of the Judicial Council U.S. District Court, WDNY Olympic Towers, Ste. 250 300 Pearl St. Buffalo, NY 14202-2501 tel. (716)551-4211; fax (716)551-4850 (C:717) Sessions, Chief Judge William, III Member of Judicial Council, 2nd Circuit U.S. District Court for the District of Vermont P.O. Box 945 Burlington, VT 05402-0945 tel. (802) 951-6395 Milton, Karen Greve 2nd Circuit Executive Court of Appeals for the Second Circuit 40 Foley Square New York, NY 10007 tel. (212)857-8700; fax (212)857-8680 a) complaint v. J. Ninfo (C:143, ToEC:12>143>Comment) b) complaint v. staff (C: 466 &442 & 469; 508, 511, 513; ToEC:21>513>Comment) c) denial of petition for review re J. Ninfo (C:672 & ToEC:672>Comment) d) denial of petition for review re CJ Walker (C:781 & ToEC:781>Comment; C:811) e) comments on J. Ninfo’s reappointment (cf. C:981; C:982; 998; 1024 & ToEC:44>C:1024>comment, 1066) f) request for abrogatory review of WDNY Local Rule inconsistent with FRCivP (cf. C:1285 & 1286; C:1317 & ToEC:57>1317>Comment)) c) Administrative Office of the U.S. Courts (back to §II) Administrative Office of the U.S. Courts Office of the General Counsel One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202) 502-1100; fax (202) 502-1033 http://www.uscourts.gov/adminoff.html (C:685, 1120) a) statistics on judicial misconduct complaints (C:973 & ToEC:39>980.k-x and Comment thereunder; see also Judicial Conduct and Disability Act Study Committee) b) complaint v. court staff (C:685) c) petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (C:859 & ToEC:34>859>Comment; cf. C:865 & 877) d) court reporter’s refusal to certify her transcript’s reliability (C:1120 & ToEC:49>1120>Comment) Barr, Jeffrey, Esq. Assistant General Counsel Administrative Office of the U.S. Courts Office of the General Counsel One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202) 502-1100; fax (202) 502-1033 (C:681-684) Burchill, William, Esq. General Counsel Administrative Office of the U.S. Courts Office of the General Counsel One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202)502-1100; fax (202)502-1033 statistics on systematic judicial complaint dismissals (cf. C:877, 887, 890, 893, & ToEC:37>893>Comment) Deyling, Robert Assistant General Counsel Office of the General Counsel Administrative Office of the U.S. Courts One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202) 502-1100; fax (202) 502-1033 petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (C:859 & ToEC:34>859>Comment; cf. C:865 & 877) Rabiej, John K. Chief of the Rules Committees Support Office Administrative Office of the U.S. Courts One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202)502-1820 (C:861, 862 & ToEC:35>862>Comment)) PACER (Public Access to Court Electronic Records) http://pacer.psc.uscourts.gov/; cf. https://ecf.nywb.uscourts.gov/cgi-bin/login.pl (Stat. of Facts 2¶¶2, 11, 19, 33b) d) Judicial Conference of the U.S. (back to §II) Executive Committee Conference members Committee to Review Circuit Council Conduct and Disability Orders Judicial Conference of the United States Administrative Office of the U.S. Courts Office of the General Counsel One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202) 502-1100; fax (202) 502-1033 http://www.uscourts.gov/judconfindex.html a) reports (C:567, 568-572) b) the 15 misconduct memoranda & orders 1) request for – (C:681-683) 2) table (C:566) 3) text (C:1611) c) petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (C:823, 899; ToEC:35>862>Comment) 1) letters to members (C:851& 822; 855; 865 & 872) 2) replies (see the NOTE under Conference Members below) d) court reporter’s refusal to certify her transcript’s reliability 1) petition for investigation and replacement (C:1081, 1083 & ToEC:47>1108>Comment, C:1115) 2) letters re petition to and from members (except chairs of Executive Committee below) (C:1119; 1121, 1122, 1124) 3) Administrative Office (C:1120) 4) supplement to the petition (C:1127, 1151) 5) letters re supplement (C:1125, 1151) e) Trustee Reiber and bkr fraud scheme (C:1127, 1151) f) how to update the table of Conference members (C:852) i) Executive Committee (back to §II) King, Chief Judge Carolyn Dineen Chair of the Executive Committee of the Judicial Conference U.S. Court of Appeals for the 5th Circuit 515 Rusk Street, Room 11020 Houston, TX 77002 tel. (713)250-5750; fax (713)250-5050 600 Camp Street New Orleans, LA 70130 tel. (504) 310-7700 a) petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (cf. C:822 & 853) 1) request re Mr. Deyling’s letter (C:859 & ToEC:34>859>Comment; 872 & 887; 891, 896 & ToEC:38>896>Comment) 2) Conference’s jurisdiction to review petition (C:897, 971) b) court reporter’s refusal to certify her transcript’s reliability (C:1117, 1118, 1123; 1152, ToEC:51>1152>Comment & cf. ToEC:52>1166>Comment & cf. Add:1025) Hogan, Chief Judge Thomas F. Chair of the Executive Committee of the Judicial Conference U.S. District Court for the District of Columbia 333 Constitution Avenue, NW Washington, DC 20001 tel. (202) 354-3000 court reporter’s refusal to certify her transcript’s reliability (C:1177, 1178, 1179; ToEC:55>1271>comment) ii) Conference Members (back to §II) NOTE: These were the members as of November 2004. (cf. C:852) The names with hyperlinks indicate that they or their staffs replied to Dr. Cordero’s c.2) petition for review (C:822 & 851). Rehnquist, W., SCt Ginsburg, R., SCt Boudin, M., 1st Cir. Laffitte, H., Walker, J, Jr., 2nd Cir. Scullin, F., Jr. Scirica, A., 3rd Cir. Vanaskie, T. Wilkins, W., 4th Cir. Norton, D. King, C., 5th Cir. Feldman, M. Boggs, D., 6th Cir. Zatkoff, L. | Flaum, J., 7th Cir. Stadtmueller, J. Loken, J. , 8th Cir. Rosenbaum, J. Schroeder, M., 9th Cir. Ezra, D. Tacha, D., 10th Cir. Russell, D. Edmondson, J., 11th Cir. Forrester, J. Ginsburg, D., CA DCC Hogan, T. Mayer, H., CA FC Restani, J., Int’ Trade |
Rehnquist, Chief Justice William Member of the Judicial Conference Supreme Court of the United States 1 First Street, N.E Washington, D.C. 20543 tel. (202) 479-3000 a) petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (C:851, 865, 872) b) court reporter’s refusal to certify her transcript’s reliability (C:1121, 1122) Ginsburg, Justice Ruth Circuit Justice for the Second Circuit Supreme Court of the United States 1 First Street, N.E Washington, D.C. 20543 tel. (202) 479-3000 (C:855 & 857) Boudin, Chief Judge Michael Member of the Judicial Conference U.S. Court of Appeals, First Circuit John Joseph Moakley U.S. Courthouse 1 Courthouse Way Boston, Massachusetts 02210 tel. (617) 748-4431; (617) 748-9057 Laffitte, Chief Judge Hector M. Member of the Judicial Conference U.S. District Court for the District of Puerto Rico 150 Carlos Chardon Street Clemente Ruiz-Nazario U.S. Courthouse & Federico Degetau Federal Building 150 Carlos Chardon Street Hato Rey, P.R. 00918 tel. (787) 772-3131 Walker, Chief Judge John M., Jr. Member of the Judicial Conference U.S. Court of Appeals, Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square, Room 1802 New York, NY 10007 tel. (212) 857-8500 Scullin, Chief Judge Frederick J., Jr. Member of the Judicial Conference U.S. District Court for the Northern District of New York U.S. Courthouse, 445 Broadway Albany, NY 12207-2924 tel. (518) 257-1800 Scirica, Chief Judge Anthony J. Member of the Judicial Conference U.S. Court of Appeals, Third Circuit 22614 U.S. Courthouse 601 Market Street Philadelphia, PA 19106 tel. (215) 597-2995 (C:851, 856 & ToEC:33>856>Comment) Vanaskie, Chief Judge Thomas I. Member of the Judicial Conference U.S. District Court for the Middle District of Pennsylvania William J. Nealon Federal Building & U.S. Courthouse 235 N. Washington Ave., P.O. Box 1148 Scranton, PA 18501 tel. (570) 207-5720 Wilkins, Chief Judge William W. Member of the Judicial Conference U.S. Court of Appeals, Fourth Circuit Lewis F. Powell, Jr., U. S. Courthouse Annex 1100 East Main Street, Annex, Suite 501 Richmond, Virginia 23219-3517 tel. (804) 916-2700 Norton, Judge David C. Member of the Judicial Conference U.S. District Court for the District of South Carolina Post Office Box 835 Charleston, SC 29402 tel. (843) 579-1450 King, Chief Judge Carolyn Dineen Member of the Judicial Conference U.S. Court of Appeals, Fifth Circuit 600 Camp Street New Orleans, LA 70130 tel. (504) 310-7700 (see Executive Committee above) Feldman, Judge Martin L. C. Member of the Judicial Conference U.S. District Court for the Eastern District of Louisiana 500 Poydras Street, Room C555 New Orleans, LA 70130 tel. (504) 589-7550 Boggs, Chief Judge Danny J. Member of the Judicial Conference U.S. Court of Appeals, Sixth Circuit Potter Stewart U.S. Courthouse 100 E. Fifth Street Cincinnati, Ohio 45202-3988 tel. (513) 564-7000 Zatkoff, Chief Judge Lawrence P. Member of the Judicial Conference U.S. District Court for the Eastern District of Michigan Theodore Levin U.S. Courthouse, Rm. 703 231 W. Lafayette Blvd. Detroit, MI 48226 tel. (313) 234-5110 (C:851 & 889 & ToEC:37>889>Comment) Flaum, Chief Judge Joel M. Member of the Judicial Conference U.S. Court of Appeals, Seventh Circuit Dirksen Federal Building, Room 2702 219 S. Dearborn Street Chicago, IL 60604 tel. (312) 435-5850 Stadtmueller, Judge J. P. Member of the Judicial Conference U.S. District Court for the Eastern District of Wisconsin United States Courthouse 517 East Wisconsin Avenue Milwaukee, WI 53202 tel. (414) 297-3372 Loken, Chief Judge James B. Member of the Judicial Conference U.S. Court of Appeals, Eighth Circuit Federal Court Building 316 North Robert Street St. Paul, MN 55101 tel. (651) 848-1300 Rosenbaum, Chief Judge James M. Member of the Judicial Conference U.S. District Court for the District of Minnesota, 15E U.S. Courthouse 300 S. 4th Street Minneapolis, MN 55415 tel. (612)664-5050 Schroeder, Chief Judge Mary M. Member of the Judicial Conference U.S. Court of Appeals, Ninth Circuit Post Office Box 193939 San Francisco, CA 94119-3939 tel. (415) 556-9800 Ezra, Chief Judge David Alan Member of the Judicial Conference U.S. District Court for District of Hawaii 300 Ala Moana Boulevard, Rm C338 Honolulu, HI 96850 tel. (808) 541-1301 Tacha, Chief Judge Deanell R. Member of the Judicial Conference U.S. Court of Appeals, Tenth Circuit Byron White U.S. Courthouse 1823 Stout Street Denver, CO 80257 tel. (303) 844-3157 Russell, Judge David L. Member of the Judicial Conference U.S. District Court for the Western District of Oklahoma U.S. Courthouse, Room 3309 200 NW 4th Street Oklahoma City, OK 73102 tel. (405) 609-5000; (405) 609-5100 Edmondson, Chief Judge J. L. Member of the Judicial Conference U.S. Court of Appeals for the Eleventh Circuit 56 Forsyth Street., N.W. Atlanta, GA 30303 tel. (404) 335-6100 Forrester, Senior Judge J. Owen Member of the Judicial Conference U.S. District Court for the Northern District of Georgia 1921 Richard B. Russell Federal Building and United States Courthouse 75 Spring Street, S.W. Atlanta, GA 30303-3309 tel. (404) 215-1310 Ginsburg, Chief Judge Douglas H. Member of the Judicial Conference U.S. Court of Appeals for the District of Columbia Circuit E. Barrett Prettyman U.S. Courthouse 333 Constitution Avenue, N.W. Washington, D.C. 20001 tel. (202) 216-7280; (202) 216-7190 a) petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (C:876, cf. & ToEC:34>858>Comment) b) court reporter’s refusal to certify her transcript’s reliability (C:1119, 1124) Hogan, Chief Judge Thomas F. Member of the Judicial Conference U.S. District Court for the District of Columbia 333 Constitution Avenue, NW Washington, DC 20001 tel. (202) 354-3420 (see Executive Committee above) Mayer, Chief Judge Haldane Robert Member of the Judicial Conference U.S. Court Appeals, Federal Circuit 717 Madison Place, N.W Washington, D.C. 20439 tel. (202) 312- 5527 (C:865) Restani, Chief Judge Jane A. Member of the Judicial Conference U.S. Court of International Trade One Federal Plaza New York, NY 10278-0001 tel. (212) 264-2018 a) petition for review of Judicial Council’s denials re J. Ninfo and CJ Walker (C:858 & ToEC:34>858>Comment; C:875 & ToEC:35>875>Comment) iii) Committee to Review Circuit Council Conduct and Disability Orders (back to §II) Committee to Review Circuit Council Conduct and Disability Order Administrative Office of the U.S. Courts Office of the General Counsel One Columbus Circle, NE, Suite 7-290 Washington, DC 20544 tel. (202) 502-1100; fax (202) 502-1033 a) reports to the Judicial Conference (C:569-572; cf. C:973 & ToEC:980.k and Comment thereunder; C:1374, 1376-1379) 1) table of all 15 memoranda & orders (C:566, 1373) 2) text (C:1611) Winter, Judge Ralph K., Jr. Chairman Committee to Review Circuit Council Conduct and Disability Orders Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 tel. (212)857-8700; fax (212)857-8680 (C:877; cf. C:890, C:893 & ToEC:37>893>Comment; 935, 936, 968; cf. C:967) a) request to forward petition for review to Conference (C:877; cf. 890; & C:893) 1) statement of facts (881) b) request to submit to whole Committee (C:935, 936, 967, 968, 972) Bowman, Judge Pasco M. Member of the Committee to Review Cir. Council Conduct and Disability Orders U.S. Court of Appeals for the 8th Circuit 111 South 10th Street St. Louis, MO 63102 tel. (816) 512-5800 (C:967-968; cf. 574) Dimmick, Judge Carolyn R. Member of the Committee to Review Circuit Council Conduct and Disability Orders U. S. District Court for the Western District of Washington 700 Stewart Street Seattle, WA 98101 tel. (206) 370-8400 (cf. C:967-968) Sanders, Judge Barefoot Member of the Committee to Review Circuit Council Conduct and Disability Orders U. S. District Court, Northern District of Texas 1100 Commerce Street, Room 1504 Dallas, Texas 75242-1003 tel. (214) 753-2375; fax: (214) 753-2382 (cf. C:967-968) Sloviter, Judge Dolores K. Member of the Committee to Review Circuit Council Conduct and Disability Orders U. S. Court of Appeals for the 3rd Circuit 18614 U.S. Courthouse 601 Market Street Philadelphia, PA 19106 tel. (215) 597-1588 (cf. C:967-968; C:972 & ToEC:39>972>Comment) Winter, Judge Ralph K., Jr. (see above) e) Supreme Court of the U.S. (back to §II) Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202)479-3211 year-end reports (C:573 & ToEC:24>573>Comment; C:980.k & ToEC:40>980.x>Comment) Rehnquist, Chief Justice William Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202)479-3000 (see Judicial Conference) Ginsburg, Justice Ruth Circuit Justice for the 2nd Circuit Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202)479-3000 re misconduct complaints (C:110; 855, 857) Breyer, Justice Stephen (see Judicial Conduct and Disability Act Study Committee) Suter, William K. Clerk of the Supreme Court of the U.S. Office of the Clerk Washington, D.C. 20543-0001 tel. (202)479-3023 (C:857, 1121) Blalock, M. Office of the Clerk of the Supreme Court of the U.S. Washington, D.C. 20543-0001 tel. (202)479-3023 (C:857, 1121) Arbur, Cathy Public Information Officer Public Information Office Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202)479-3050. (202)479-3000 (C:573, 980.k; ToEC:>C:980.x>Comment; A:1601) Turner, Ed Deputy Public Information Officer Public Information Office Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (212)479-3211 i) Judicial Conduct and Disability Act Study Committee (back to §II) Breyer, Justice Stephen Chairman Judicial Conduct and Disability
Act Study Committee Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202) 479-3211 http://www.supremecourtus.gov/publicinfo/press/pr_04-13-04.html a) announcement of first meeting (C:574) b) systematic complaint dismissal (C:973, ToEC:980.k and Comment thereunder) c) no need of Study to know of complaint dismissal (Stat. of Facts 10¶32) Barker, Judge Sarah Evans Member of the Judicial Conduct and Disability Act Study Committee U.S. District Court for the Southern District of Indiana 46 East Ohio Street, Room 210 Indianapolis, IN 46204 tel. (317) 229-3600; fax (317) 229-3607 (C:574) Bowman, Judge Pasco M. Member of the Judicial Conduct and Disability Act Study Committee U.S. Court of Appeals for the 8th Circuit 111 South 10th Street St. Louis, MO 63102 tel. (816) 512-5800, (314) 244-2400 (C:574; 967) Hornby, Judge D. Brock Member of the Judicial Conduct and Disability Act Study Committee U.S. District Court for the District of Maine 156 Federal Street Portland, Maine 04101 tel. (207)780-3280; fax (207)780-3152 (C:574) Rider, Sally M. Administrative Assistant to the Chief Justice Member of the Judicial Conduct and Disability Act Study Committee Supreme Court of the United States 1 First Street, N.E Washington, D.C. 20543 tel. (202)479-3211 (C:574) Wilkinson, Judge J. Harvie, III Member of the Judicial Conduct and Disability Act Study Committee U.S. Court of Appeals for the 4th Circuit 255 West Main Street Charlottesville, VA 22902 tel. (434)296-7063434-296-7063 (C:574) f) U.S. Congress, Committees on the Judiciary (back to §II) U.S. House of Representatives Committee on the Judiciary 2138 Rayburn House Office Building Washington, D.C. 20515 tel. (202) 225-3951 http://judiciary.house.gov/ www.house.gov/judiciary (C:1354; ToEC>C:1352>Comment) Sensenbrenner, Chairman F. James Jr., U.S. HR Committee on the Judiciary U.S. House of Representatives 2138 Rayburn, House Office Building Washington, DC 20515 (cf. C:574; C:576, 1352; ToEC>C:1352>Comment) www.house.gov/judiciary U.S. Senate News Advisory, Contact: Jeff Lungren/Terry Shawn tel. (202)225-2492 (C:576) U.S. Senate Judiciary Committee 224 Dirken Senate Office Building Washington, D.C. 20510 tel. (202) 224-5225; fax: (202) 224-9102 http://judiciary.senate.gov/ (C:1354; ToEC>C:1352>Comment) Hatch, Chairman Orrin G. U.S. Senate, Judiciary Committee 224 Dirksen Senate Office Building Washington, DC 20510 tel. (202) 224-5251; fax: (202) 224-6331 (C:1353, ToEC>C:1352>Comment) (back to §II) | 
