VI. Tables pointing to the roles played by persons and entities involved in the 11 underlying cases A.1. Contact information with references to exhibits for background to investigatees: organized alphabetically (reprinted from Statement of Facts ToEC:76; these entries are presented in more detail and organized by categories here and at Statement of Facts ToEC:271; all references bearing the format letter:# are to Exhibits) 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) 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) Allen, Patricia Chin- Deputy Clerk of Court Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212)857-8702 (C:62, 71, 73, 109, 315; cf. 316; 326) Attorney General Alberto Gonzales U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 main switchboard: 202-514-2000 Off. of the Att. Gen.: 202-353-1555 http://www.justice.gov/index.html http://www.justice.gov/usao/offices/usa_listings2.html#n 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) 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) 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) 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) 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/ 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) 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) Breyer, Justice Stephen (see Judicial Conduct and Disability Act Study Committee) 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 (cf. C:877, 890) 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) Chris (son of manager of James Pfuntner’s warehouse; see Ormand, John) Committee to Review Circuit Council Conduct and Disability Orders 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:889, 896, 935, 936, 967, 968; C:973, ToEC:980.k and Comment thereunder) Complaints, judicial misconduct, statistics (C:973; ToEC:107; see also Judicial Conduct and Disability Act Study Committee) Committees on the Judiciary, U.S. Congress (C:1354; cf. C:1352, 1353) 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/ 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/ Court of Appeals for the Second Circuit (CA2) 40 Foley Square, Room 1802 New York, NY 10007 tel. (212) 857-8500 http://www.ca2.uscourts.gov/ Creditors, financial institutions, and others (C:583, 1354, 1464, 1481, 1488; D:324) 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) DeLano, David G. 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 (D:23-60; C:1296¶¶9-16; 1415; 1469-1479) DeLano, David M&T Bank Assistant Vice President 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)) 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.’s tel. (202)353-1555 http://www.usdoj.gov 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 (C:859, 865) Dianetti, Mary Bankruptcy Court Reporter 612 South Lincoln Road East Rochester, NY 14445 tel. (585)586-6392 (C:1081, 1155-1165, 1167, 1083) 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/ 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) 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) 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) 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 Federal Bureau of Investigations J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 tel. (202) 324-3000 http://www.fbi.gov/ FBI, Rochester Office Rochester Resident Agent 300 Federal Building 100 State Street Rochester NY 14614 tel. (585)546-2220); fax (585)546-2329 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) 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 ( C:1152, 1153, 1166) Friedman, Lawrence A. Director Executive Office of the United States Trustees 20 Massachusetts Ave., N.W. Washington, D.C. 20530 tel. (202)307-1391; fax (202)307-0672 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 (C:509, 621) 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) 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 (C:110, 855, 857) Gordon, Kenneth W., Esq. Chapter 7 Trustee for Premier Van Lines Gordon & Schaal, LLP 100 Meridian Centre Blvd., Suite 120 Rochester, New York 14618 tel. (585) 244-1070; fax (585) 244-1085 (A:1, 2, 8, 19, 37, 83§F, 88§C; ToEC:91 cases: 3,092 increased to 3,383) 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 (C:360; A:1041, 1042, 1181, 1193; D:285, 297) 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 (C:1177, 1178, 1179; ToEC:>C:1271>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) Internet links to all federal courts http://www.uscourts.gov/courtlinks/ (C:852) Jacobs, CA2 Judge Dennis Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212) 857-8500 (next eligible chief judge) C:111, 145, 316, 391, 1285, 1317) 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) Judicial Conduct and Disability Act Study Committee Justice Stephen Breyer, Chairman 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 (Stat. of Facts 10¶32; C:973, ToEC:980.k and Comment thereunder) 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) tables and reports (C:566, 567, 568) b) petition to review Judicial Council dismissals (C:823, 899; ToEC:>C:862>Comment) c) letters & tables of members contacted (C:822, 851, 856-858, 865, 872, 875, 896, 897, 935) d) how to update the table of members (C:852) e) on Reporter Dianetti (C:1081, 1082, 1083, 1115) f) on Trustee Reiber and bankruptcy fraud scheme (C:1127, 1151) 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) 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) b) official information about the Judicial Council (C:775) http://www.ca2.uscourts.gov/ c) table of CA2 judicial misconduct orders (C:564; cf. C:973, ToEC:980.k and Comment thereunder) d) disregarded request for abrogatory review of WDNY Local Rule inconsistent with FRCivP (C:1285, 1286, 1291, 1317) 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) 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) Larimer, District Judge David G. United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (A:1654§B; ToEC:>C:1108>comment; C:1303§B, 1313, 1173§II; ToEC:§VII.D Table 4; ToEC:>C:1108>Comment) District judges’ decisions at http://www.nywd.uscourts.gov/decision/decision.php to be searched for patterns and inconsistencies 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 (C:325, ToEC>C:325 and Comment; C:491, 492, 510) 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) 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) 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 and employer of David DeLano) (A:83, 87§III.A)) 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) Milton, Karen Greve 2nd Circuit Executive Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212)857-8700; fax (212)857-8680 (C:143, 466, 508, 511, 513, 811, 982, 998, 1024, 1066; ToEC:>C:513>comment, >C:1024>comment) 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) 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 Ormand, John (Manager of James Pfuntner’s warehouse in Avon, NY Chris, John Ormand’s son tel. (585)226-8303) (A:500¶2 et seq.; 503; 520¶49 et seq.) 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) Palmer, David Premier Van Lines, Inc., owner 1829 Middle Road Rush, NY 14543 Tax id. no. 065-62-2753 (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 (storage and moving company) Tax id.: 16-1542181 (A:565) 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 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) 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) 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 Rehnquist, Chief Justice William Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202)479-3000 (C:851, 865, 872, 897, 971, 1121, 1122; 1115, 1082; ToEC:>C:1384>Comment) 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) (D:79§§ I&II, 92§C; Add:1041§I; C:1052-1054; ToEC:§VII.E Table 4; 3,909 open cases, ToEC:01) 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) 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) 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) 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) 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) 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 U.S. Senate News Advisory, Contact: Jeff Lungren/Terry Shawn tel. (202)225-2492 www.house.gov/judiciary (C:576, 1352; ToEC>C:1352>Comment) 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) 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) Supreme Court of the United States 1 First Street, N.E. Washington, D.C. 20543 tel. (202)479-3211 (see also Arbur, Cathy, and Turner, Ed, tel. (202)479-3050, (202)479-3000) 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) 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 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) 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; U.S. Congress (see Committees on the Judiciary) www.house.gov/judiciary http://judiciary.senate.gov/index.cfm (C:1354; cf. C:1352, 1353) Walker, Chief Judge John M., Jr. Court of Appeals for the Second Circuit 40 Foley Square, Room 1802 New York, NY 10007 tel. (212) 857-8500 (C:105, 109, 271, 303, 337, 359, 360, 361, 389, 393; ToEC>C:393>Comment) 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) 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) 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) (D:218, 249, 287, 313; 320§II, 325; D:259; Pst:1288§§e-f; C:1059, ToEC:>C:1060> Comment, >1064>Comment; out of his 575 cases, 525 before Judge Ninfo, ToEC:91) | 
