Series VI: Legal, 1977-1994

Language of Materials

English.

Scope and Content Note

Series VI is organized by court cases, many involving pension and benefit funds. The records also include materials from the government's case against the international union, U.S. v. La Cosa Nostra. Individuals featured include Dellacroce and Salerno. Some material relates to Jackie Presser's role as a government informant (see "Identity of Informant known as "Alpro.") The records contain the settlement and documents pertaining to supervision of the first direct election in the union's history. Materials developed by the TDU in preparation for the election are included in this series.

Legal Opinion and Order: Right to Vote on Wage Concession, Sako et al v. L 705 ( IL), September 23, 1987, inclusive

Box: 4, Folder: 13 (Material Type: Mixed Materials)

Smith, Dudley and Jennings v. Auto Convoy Inc., IBT Local 327 et. al., 1989, inclusive

Box: 4, Folder: 14 (Material Type: Mixed Materials)

Smith, Dudley et al, v. Auto Convoy Co. & Local 327 IBT, 1989-1990, inclusive

Box: 4, Folder: 15 (Material Type: Mixed Materials)

New York State Teamsters Council Health Fund v. Stein Roe et al; (#87-Civ-718); Countryman v. Shearson Lehman et al (#87 C 3861) Correspondence, 1986-1987, inclusive

Box: 4, Folder: 16 (Material Type: Mixed Materials)

Countryman v Shearson Lehman, Stein Roe et al., 1987, inclusive

Box: 4, Folder: 17 (Material Type: Mixed Materials)

Countryman v. Shearson et al. *87 C 3861 Briefs and Litigation, 1987, inclusive

Box: 4, Folder: 18 (Material Type: Mixed Materials)

Countryman v. Shearson et al. *87 C 3861, 1987, inclusive

Box: 4, Folder: 19 (Material Type: Mixed Materials)

Countryman v. Shearson et al. *87 C 3861, 1988, inclusive

Box: 4, Folder: 20 (Material Type: Mixed Materials)

New York State Teamsters Health Fund v. Shearson Lehman;Briefs and Litigation, 1987, inclusive

Box: 4, Folder: 21 (Material Type: Mixed Materials)

New York State Teamsters H&H Fund v. Shearson Lehman (87-C-718), 1988, inclusive

Box: 4, Folder: 22 (Material Type: Mixed Materials)

New York State Teamsters H&H Fund v. Shearson Lehman (87-cv-718), 1988, inclusive

Box: 4, Folder: 23 (Material Type: Mixed Materials)

New York State Teamsters H&H Fund v. Stein Roe Farnham et al ( 87-Civ-718); Memorandum of Defendant. re: Damages, June 29, 1988, inclusive

Box: 4, Folder: 24 (Material Type: Mixed Materials)

Countryman v. Shearson et al, Briefs and Litigation; Press, 1988, inclusive

Box: 4, Folder: 25 (Material Type: Mixed Materials)

Health Fund v. Stein (87-Civ-718), 1989, inclusive

Box: 4, Folder: 26 (Material Type: Mixed Materials)

Health Fund v. Stein (87-cv-718), 1990-1991, inclusive

Box: 4, Folder: 27 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.1); Interim Report, 1978, inclusive

Box: 5, Folder: 1 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.2); Interim Report, 1980, inclusive

Box: 5, Folder: 2 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.3); Interim Report, November 8, 1982, inclusive

Box: 5, Folder: 3 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.4,5,6); Interim Report, 1983, inclusive

Box: 5, Folder: 4 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.7); Interim Report, 1984, inclusive

Box: 5, Folder: 5 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.8,9,10); Interim Report, 1984, inclusive

Box: 5, Folder: 6 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 sec.11,12,13); Interim Report, 1985, inclusive

Box: 5, Folder: 7 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 Sec.8-13 and EBF 332; Pts 1+2: Corr.; Complaint; Lists, June 14, 1977-January 3, 1985, inclusive

Box: 5, Folder: 8 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 EBF 332 Pt 2); Interim Reports and Correspondence, 1979-1986, inclusive

Box: 5, Folder: 9 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 EBF.331); Interim Report, 1984, inclusive

Box: 5, Folder: 10 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 EBF.332 Pt 1); Interim Report; Correspondence, July 16, 1984-March 14, 1985, inclusive

Box: 5, Folder: 11 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 5138) Correspondence, 1984-1985, inclusive

Box: 5, Folder: 12 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733 EBF.317); Interim Report, undated

Box: 5, Folder: 13 (Material Type: Mixed Materials)

U.S. v. IBT et al., La Cosa Nostra et al. (FBI #HQ 159-4733); Identity of Informant; Known as "ALPRO", undated

Box: 5, Folder: 14 (Material Type: Mixed Materials)

U.S v. Dellacroce et al. (CR-85 00178) Indictment, 1985, inclusive

Box: 5, Folder: 15 (Material Type: Mixed Materials)

U.S v. Rastellt et al. (CR-85 00354) Indictment, June 11, 1985

Box: 5, Folder: 16 (Material Type: Mixed Materials)

U.S v. Salerno et al. (CR-85 00178) Indictment, 1986, inclusive

Box: 5, Folder: 17 (Material Type: Mixed Materials)

U.S v. Salerno et al. (CR-86) Indictment; Press Release, 1986, inclusive

Box: 5, Folder: 18 (Material Type: Mixed Materials)

U.S v. IBT : Overview of Govt. & Jackie Presser Investigation, May 9, 1986, inclusive

Box: 5, Folder: 19 (Material Type: Mixed Materials)

U.S v. Salerno et al. (CR-85 0100) Indictment, June 13, 1986, inclusive

Box: 5, Folder: 20 (Material Type: Mixed Materials)

U.S v. Salerno et al. (S 86 Cr, 245) Indictment, Notes of S. Jennik, undated

Box: 5, Folder: 21 (Material Type: Mixed Materials)

U.S v. IBT; "Fat Tony" Salerno et al. (88 civ 4486) Complaint, 1988, inclusive

Box: 5, Folder: 22 (Material Type: Mixed Materials)

U.S v. IBT, et al.(88 Civ 4486) Summons, Memorandum of Law (Amicus); AUD in Opposition to Motion to Stay; Press Release; Outline of Complaint, 1988, inclusive

Box: 5, Folder: 23 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 Civ 4486) Declaration of Randy Mastro-RICO Suit, 1988, inclusive

Box: 5, Folder: 24 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 Civ 4486) Plaintiff's 1st Request for Admissions, 1988, inclusive

Box: 5, Folder: 25 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 Civ 4486): Exhibits A-I (AUD on Election Rules), undated

Box: 5, Folder: 26 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 civ 4486) -Memorandum of Law in Support of Motion To Dismiss (for IBT), August 16, 1988, inclusive

Box: 5, Folder: 27 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 Civ 4486): Briefs and Litigation, 1988, inclusive

Box: 5, Folder: 28 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 civ 4486) - Briefs and Litigation; Affidavit - K.Paff; Motion to Intervene, 1989-1990, inclusive

Box: 5, Folder: 29 (Material Type: Mixed Materials)

RICO: Settlement U.S v. IBT, et al. (88 Civ 4486); Correspondence, Order 88 Civ 4486; Judge Edelstein's Explanation of ..., Resumes of Administrators, Press Releases, 1989, inclusive

Box: 5, Folder: 30 (Material Type: Mixed Materials)

U.S v. IBT, et al. (88 Civ 4486); Statements from AUD, IBT; Correspondence, 1987-1989, undated, inclusive

Box: 5, Folder: 31 (Material Type: Mixed Materials)

U.S v. IBT, et al. (90-8064): Notice of Motion for Leave to File as Amicus Curiae-AUD, August 10, 1990, inclusive

Box: 5, Folder: 32 (Material Type: Mixed Materials)

Candidates and Attorneys Manual (ACLU) Observers Manual, 1991, inclusive

Box: 5, Folder: 33 (Material Type: Mixed Materials)

Convention and Election Guides; Campaign Materials; Notes, 1991, inclusive

Box: 5, Folder: 34 (Material Type: Mixed Materials)

U.S Area Conferences Revocation Hearing: Transcript of Proceedings (pp 670-899), May 27, 1994, inclusive

Box: 5, Folder: 35 (Material Type: Mixed Materials)

U.S. Area Conferences Revocation Hearing: Transcript of Proceedings (pp 900-1098 close of session), May 27, 1994, inclusive

Box: 5, Folder: 36 (Material Type: Mixed Materials)

Report of the Election Officer (Amy Gladstein), July 6, 1994, inclusive

Box: 5, Folder: 37 (Material Type: Mixed Materials)

Independent Review Board's Report on Investigation of Ron Carey, July 11, 1994, inclusive

Box: 5, Folder: 38 (Material Type: Mixed Materials)