Disciplinary actions.

• Position: Joint Ethic Enforcement Programme - Joint Trial Board - Calendar

As a result of investigations of alleged violations of the Codes of Professional Conduct of the AICPA and/or state CPA societies, the following ethics cases have been resolved by settlement agreement under the Joint Ethics Enforcement Program:

* Robert A. Balogh of Denver, suspended from membership in the AICPAand the Colorado State CPASociety for two years, effective July 7, 2003.

* Craig R. Clark of Rolling Hills, Calif., expelled from membership in the AICPA and the Texas Society of CPAs, effective July 11, 2003.

* Katrina J. Krug of Bel Air, Md., expelled from membership in the AICPA and the Maryland Association of CPAs, effective May 22, 2003.

* Donald C. Yount Jr. of Allentown, Pa., expelled from membership in the AICPAand the North Carolina Association of CPAs, effective June 16, 2003.

As a result of decisions by hearing panels of the Joint Trial Board, the following members have had their AICPA memberships:

--Terminated:

* Henry S. Clark of Williamsburg, Va., effective June 27, 2003.

* Hamid S. Hasheminejad of Roanoke, Va., effective June 27, 2003.

* Michael W. Holden of Fishkill, N.Y., effective July 16, 2003.

* Robert E. Levine of Brooklyn, N.Y., effective July 16, 2003.

* George K. Moore Jr. of Charlotte, N.C., effective June 27, 2003.

--Suspended:

* Edward M. Considine of Cheshire, Conn., effective July 16, 2003.

--Admonished:

* Allan J. Amer of New York City, effective July 17, 2003.

* Paul J. Koutek of La Grange, Ill., effective July 11, 2003.

As a result of acceptance of a guilty plea by the Joint Trial Board, in lieu of a hearing, the following member has had his AICPA membership terminated:

* Joseph J. Casuccio Jr. of Hauppauge, N.Y., effective June 12, 2003.

--Following a denial by an ad hoc committee of the Joint Trial Board of a request for review of the decision of the original trial board, the following member has had his AICPA membership terminated:

* Jay M. Gerber of Farmington Hills, Mich., effective June 11, 2003.

Under the automatic disciplinary provisions of the Institute's bylaws, the following members have had their AICPA memberships:

--Terminated because of a final judgment of conviction for a crime punishable by imprisonment for more than one...