On July 19, 2016 a
Stipulation,Agreement
was filed
involving a dispute between
Cyrus R. Vance, Jr., District Attorney Of The County Of New York,
and
Anthony Salazar,
Barry Sussman,
Carl Muraco,
Christina Muraco,
Christopher Alvino,
Christopher Kelly,
Destiny Saetern,
Edward Pullini,
Frank Galesi,
Frank Parisi,
Ivan Gabbe,
John Farese,
John Gillette,
John Kelly Jr.,
John Muraco,
Lawrence Dentico,
Lisa Muraco,
Louis Paone,
Michael Giammarinaro,
Michael Paradiso,
Regional Food Brokers, Inc.,
Richard Sinde,
Stephen Gallo,
Todd Poskitt,
Vincent Molinari,
William Oliva,
Zhanna Dumorne,
for Other Matters - Civil Forfeiture
in the District Court of New York County.
Preview
NEWYORK Ci he erry INDEX NO. 450893/2016
10:54 AM
NYSCEF DOC. NO. 18
09/15/2016 16:13 9164980325 THE UPS STORE Haas
RECEIVED NYSCEF:
PAGE afagor2ms
Fax:4-212-335-$251 Sep 13 2076 03:39pm 002/003
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
USK VANCE IR, ao cone nates nner nmac conan ssanerenece: +
DISTRICT ATTORNEY of the STIPULATION AS TO DESTINY
COUNTY OF NEW YORK, in his capacity as :
Plaintiff-Claiming Authoxity, Index No, 450893/2016
~against-
JOHN KELLY, JR, ZHANNA DUMORNE,
STEPHEN GALLO, JOHN GILLETTE,
ANTHONY SALAZAR, TODD POSKITY,
JOHN FARESE, LOUIS PAONE,
CHRISTOPHER KELLY, CARL MURACO,
JOHN MURACO, FRANK PARISI, RICHARD
SINDE, IVAN GABBE, LAWRENCE
DENTICO, VINCENT MOLINARI, BARRY
SUSSMAN, EDWARD PULLINI, WILLIAM
OLIVA, MICHAEL PARADISO, DESTINY i
SAETERN, MICHAEL GIAMMARINARO,
CHRISTOPHER ALVINO, FRANK. GALESI,
Criminal and Non-Criminal Defendants, and
LISA MURACO, CHRISTINA, MURACO,
REGIONAL FOOD BROKERS, INC,
Non-Criminal Defendants, ~
TTR t ana ece cen egaeennnnnweas nein semen snencenaeeeenancce
rene
WHEREAS Plaintiff has initiated an action
under the above-captioned index
mamber for forfeitare of Settain fond
s and assets, including those of defe
ndant
DESTINY SAETERN; and
WHEREAS defendant DESTINY SAB
TERN, through het attorney, Asxon
Myshiwiee, has discussed with Plaintiff
cettain financial matters, and the parties
agree
to the un freezing of DESTINY SAET
ERN’sJP Morgan Chase bank accounts
whose
account numbets end in the digits 2182
and in the digits 0705;
1 of 2
@9/15/2816 16:13 9164680325 THE UPS STORE #4059 PAGE 92/82
Faxs 1-212-335-9254 Sep 13 2018 03:39pm 903/003
¢
TT 1S HEREBY STIPULATED by and
between Plaintiff and defendant
DESTINY SAETERN that such bank acco
unts shall be unfrozen during the
pendency of this action.
ITIS UNDERSTOOD by and between Plaintiff and defendan
t DESTINY
SAETERN that no provision in this
stipulation shall reflect any understandin
g,
representation, of agreement with
respect to the ultimate disposition
of the civil
action, which remains in abeyance
duting the Pendency of the related
criminal matter
Pursuant to the Civil Practice Law and
Rules § 1321 ,(1) (a).
Dated: New York, New York
September 12, 2016
1) s-
Heke LD Deste Chananie
Assistant District A trouney
Asset Fotfeitute Uni
212-335-9978
Aaton Mysliwiec, Eg,
Counsel fot DESTINY SAETER
N
ITIS ORDERED THAT JP M
Organ Chase Bante shall unfreeze
DE
a ccount numbers end in the digits 218 STINY
SAETERN’s accounts whose
digits 0705, 2 and in the
SEP 1 6 2016
Hon. Mactin Shulman
JSC 7
HON. MARTIN SHULMAN, J $6
2 of 2
Preview
NEWYORK Ci he erry INDEX NO. 450893/2016 10:54 AM NYSCEF DOC. NO. 18 09/15/2016 16:13 9164980325 THE UPS STORE Haas RECEIVED NYSCEF: PAGE afagor2ms Fax:4-212-335-$251 Sep 13 2076 03:39pm 002/003 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK USK VANCE IR, ao cone nates nner nmac conan ssanerenece: + DISTRICT ATTORNEY of the STIPULATION AS TO DESTINY COUNTY OF NEW YORK, in his capacity as : Plaintiff-Claiming Authoxity, Index No, 450893/2016 ~against- JOHN KELLY, JR, ZHANNA DUMORNE, STEPHEN GALLO, JOHN GILLETTE, ANTHONY SALAZAR, TODD POSKITY, JOHN FARESE, LOUIS PAONE, CHRISTOPHER KELLY, CARL MURACO, JOHN MURACO, FRANK PARISI, RICHARD SINDE, IVAN GABBE, LAWRENCE DENTICO, VINCENT MOLINARI, BARRY SUSSMAN, EDWARD PULLINI, WILLIAM OLIVA, MICHAEL PARADISO, DESTINY i SAETERN, MICHAEL GIAMMARINARO, CHRISTOPHER ALVINO, FRANK. GALESI, Criminal and Non-Criminal Defendants, and LISA MURACO, CHRISTINA, MURACO, REGIONAL FOOD BROKERS, INC, Non-Criminal Defendants, ~ TTR t ana ece cen egaeennnnnweas nein semen snencenaeeeenancce rene WHEREAS Plaintiff has initiated an action under the above-captioned index mamber for forfeitare of Settain fond s and assets, including those of defe ndant DESTINY SAETERN; and WHEREAS defendant DESTINY SAB TERN, through het attorney, Asxon Myshiwiee, has discussed with Plaintiff cettain financial matters, and the parties agree to the un freezing of DESTINY SAET ERN’sJP Morgan Chase bank accounts whose account numbets end in the digits 2182 and in the digits 0705; 1 of 2 @9/15/2816 16:13 9164680325 THE UPS STORE #4059 PAGE 92/82 Faxs 1-212-335-9254 Sep 13 2018 03:39pm 903/003 ¢ TT 1S HEREBY STIPULATED by and between Plaintiff and defendant DESTINY SAETERN that such bank acco unts shall be unfrozen during the pendency of this action. ITIS UNDERSTOOD by and between Plaintiff and defendan t DESTINY SAETERN that no provision in this stipulation shall reflect any understandin g, representation, of agreement with respect to the ultimate disposition of the civil action, which remains in abeyance duting the Pendency of the related criminal matter Pursuant to the Civil Practice Law and Rules § 1321 ,(1) (a). Dated: New York, New York September 12, 2016 1) s- Heke LD Deste Chananie Assistant District A trouney Asset Fotfeitute Uni 212-335-9978 Aaton Mysliwiec, Eg, Counsel fot DESTINY SAETER N ITIS ORDERED THAT JP M Organ Chase Bante shall unfreeze DE a ccount numbers end in the digits 218 STINY SAETERN’s accounts whose digits 0705, 2 and in the SEP 1 6 2016 Hon. Mactin Shulman JSC 7 HON. MARTIN SHULMAN, J $6 2 of 2