2017-02-15
3-15215
Tagliaferri, James S.
/litigation/apdocuments/ap-3-15215.xml
2013-02-21
34-68963
IA-3555
IC-30402
Order Instituting Administrative Proceedings and Notice of Hearing
/litigation/admin/2013/34-68963.pdf
2013-03-11
US Dept of Justice's Application to Intervene and Motion to Stay Admin Proceeding, with Memorandum of Law in Support
/litigation/apdocuments/3-15215-event-5.pdf
2013-03-11
Order Staying Proceeding
/litigation/apdocuments/3-15215-event-6.pdf
2013-06-28
Div's Status Report
/litigation/apdocuments/3-15215-event-8.pdf
2014-03-21
AP-1325
Order
/alj/aljorders/2014/ap-1325.pdf
2014-06-24
AP-1554
Order
/alj/aljorders/2014/ap-1554.pdf
2014-09-23
AP-1832
Order
/alj/aljorders/2014/ap-1832.pdf
2014-11-03
AP-1972
Order
/alj/aljorders/2014/ap-1972.pdf
2015-01-30
AP-2269
Order
/alj/aljorders/2015/ap-2269.pdf
2015-02-23
AP-2339
Order
/alj/aljorders/2015/ap-2339.pdf
2015-02-23
Division's Status Report with Attached Exhibits A-B.
/litigation/apdocuments/3-15215-event-23.pdf
2015-05-08
AP-2655
Order
/alj/aljorders/2015/ap-2655.pdf
2015-05-07
Division's Status Report Dated 5/6/15
/litigation/apdocuments/3-15215-event-25.pdf
2015-05-26
AP-2717
Order Directing Response from U.S. Attorney's Office
/alj/aljorders/2015/ap-2717.pdf
2015-06-01
AP-2750
Order Lifting Stay
/alj/aljorders/2015/ap-2750.pdf
2015-06-08
AP-2780
Order Scheduling Prehearing Conference
/alj/aljorders/2015/ap-2780.pdf
2015-05-22
Letter Dated May 22, 2015 to Administrative Law Judge from Division in Response to May 20, 2015 Letter from Respondent Regarding Division's Motion to Intervene and for a Stay to Produce Investigative Files
/litigation/apdocuments/3-15215-event-27.pdf
2015-05-22
Letter Dated May 20, 2015 to ALJ from Respondent Tagliaferri Regarding Request for Court to Lift Stay and Compel the Commission to Provide Respondent with All Evidence It Collected in Its Investigation of This Matter
/litigation/apdocuments/3-15215-event-28.pdf
2015-06-10
AP-2797
Order Following Prehearing Conference
/alj/aljorders/2015/ap-2797.pdf
2015-06-11
AP-2800
Protective Order
/alj/aljorders/2015/ap-2800.pdf
2015-06-09
Division of Enforcement's Motion for a Protective Order and Memorandum of Law in Support
/litigation/apdocuments/3-15215-event-36.pdf
2015-07-17
Division's Motion to Amend the Order Instituting Proceedings and Brief in Support
/litigation/apdocuments/3-15215-event-43.pdf
2015-08-11
Respondent's Opposition to Division's Motion to Amend the Order Instituting Proceedings
/litigation/apdocuments/3-15215-event-46_redacted.pdf
2015-09-02
34-75820
IA-4187
IC-31804
Order Granting Motion to Amend Order Instituting Proceedings
/litigation/opinions/2015/34-75820.pdf
2015-09-14
AP-3124
Order Scheduling Prehearing Conference Following Amendment of the Order Instituting Proceedings
/alj/aljorders/2015/ap-3124.pdf
2015-09-23
AP-3160
Order On Procedural Schedule
/alj/aljorders/2015/ap-3160.pdf
2015-10-30
AP-3274
Order to Show Cause, Amending Procedural Schedule, and Directing Supplemental Briefing
/alj/aljorders/2015/ap-3274.pdf
2015-10-30
AP-3277
Order Withdrawing Show Cause Order
/alj/aljorders/2015/ap-3277.pdf
2015-10-30
Respondent's Answer to OIP
/litigation/apdocuments/3-15215-event-54.pdf
2015-11-09
Opposition to Motion for Summary Disposition
/litigation/apdocuments/3-15215-event-56.pdf
2015-12-17
AP-3413
Order Extending Deadlines
/alj/aljorders/2015/ap-3413.pdf
2016-01-04
Respondent's Opposition to Division's Supplemental Brief, in Response to Court's Order of 10/30/15, and in Further Support of Respondent's Opposition to the Division's Motion for Summary Disposition
/litigation/apdocuments/3-15215-event-62.pdf
2016-01-04
Division's Reply Memorandum in Further Support of Its 11/19/15 Supplemental Submission and Its Motion for Summary Disposition
/litigation/apdocuments/3-15215-event-64.pdf
2016-03-23
ID-985
Initial Decision
/alj/aljdec/2016/id985ce.pdf
2016-04-07
AP-3772
Order On Post-Initial Decision Motion
/alj/aljorders/2016/ap-3772.pdf
2016-04-05
Respondent's Petition for Review of Court's Initial Decision Dated 3/23/16 and Motion to Correct Manifest Errors of Fact
/litigation/apdocuments/3-15215-event-67.pdf
2016-04-11
Division's Opposition to Respondent's Motion to Correct Manifest of Errors of Fact
/litigation/apdocuments/3-15215-event-69.pdf
2016-04-21
AP-3798
Order Denying Motion to Correct Manifest Error of Fact
/alj/aljorders/2016/ap-3798.pdf
2016-05-12
34-77825
IA-4385, IC-32114
Order Granting Petition for Review and Scheduling Briefs
/litigation/opinions/2016/34-77825.pdf
2016-07-13
Division's Memorandum of Law in Opposition to the Respondent's Petition for Review
/litigation/apdocuments/3-15215-event-74.pdf
2017-02-15
33-10308
34-80047
IA-4650
IC-32480
Opinion of the Commission
/litigation/opinions/2017/33-10308.pdf