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FILED: NEW YORK COUNTY CLERK 12/11/2023 08:57 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 332 RECEIVED NYSCEF: 12/11/2023
United States Attorney’s Office
For the Southern District of New York
Damian Williams, US Attorney
86 Chambers Street
New York City, NY 10007
By Fax and USPS
Re: Jorge Dopico, The Attorney Grievance Committee, the New York County District
Attorney’s Office (NYCDA) negligence, and the Moreland Commission
Dear Damian Williams,
Over the years, I have been compelled to complain about several attorneys and have learned its a
vicious cycle is rooted from incidents of corruption and violations involving former ADA Kelly
Donavan at the NYCDA office. It is a span of 29 years that has escalated to the point where these
matters have a life of its own involving me in matters that have nothing to do with me but framing
me with false accusations of mental health and lifestyle issues. It is critical to get it under control
and corrected. This would involve clean smart investigators to break this cycle that so that Judges
especially from Supreme Court Family Court and Housing Court, understand and render correct
decisions and not an extension of the wrong and bad Decisions and Orders that are indeed based
on corruption starting in 1994. I am sure that you would agree that in any case when you go to
trial, you start at the beginning, and not the middle or end.
In 1994, I faced a very serious unwarranted disruption in my life and was faced with extreme forms
of harassment and treatment of strangers approaching me that clearly was intended to make me
fearful, as well as other people where I lived or worked suddenly treat me in a way that was
intended for others to isolate me and have a negative impact on my income and career.
Because at the time, I did not understand what was happening to me or why it was happening to
me I became very fearful, not mentally ill, I was fearful. This fear escalated specially because my
complaints to the detectives at midtown north were received as if I was making it up, or that I was
the culprit. This mostly had to do with internet harassment, phone call harassment, disturbing mail
addressed to me and simply the odd way people were treating me and the backlash I got from the
police when I personally started my own investigation and collecting information and patterns of
incidents I discovered. It was as if someone flipped a switch against me and changed my life
forever.
Originally, based on an incident in 1994 regarding a person I did not know to stalk me and call me,
leaving very disturbing messages on my voice mail. The detective on the case at midtown north
was Detective Duggal. In his investigation, and questioning me about this matter, asked me a lot
of questions about my hometown in Old Tappan, he asked me if I knew of anyone involved with
drugs from my hometown, but specifically wanted to know if I had any information about
something he referred to as “the French Connection”
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I had come to learn that because an exboyfreind named Matthew Levy from Old Tappan and who
we went to the same college divulged information to me in 1993 that both of our parents are
involved with he mafia, and then learned that my father was in contact with Matthew Levy’s father.
This created severe paranoia that they thought I knew something so there were “people” sent to
track me and ruin my credibility. It also was to deflect blame on me instead of my brother who
my father was protecting. Because I made Levy enter a mediation agreement not to slander me or
harass me at my place of work, his father Aaron Levy apparently had me fired from my job at
Warner Bros; the attorneys at Warner Bros. eventually informed me of this.
But to be clear, the detective was not asking questions to do a drug bust, I have learned the line of
questioning was to protect their own involvement with the mafia from my hometown in Old
Tappan, NJ, specifically the Genovese crime family, Gigante in Old Tappan, Esposito in NYC.
There is a documented history of NJ police getting paid off by this crime family. I learned it is
their own paranoia asserting “the French Connection” I have also learned it is Matthew Levy’s
friends and associates that were involved with influencing this young kid, Lance Berry to call me
and stalk me and describe what I am wearing every day in phone calls and voice mails.
My gut told me that something was not right at the time; my common sense told me to look into
it, take notes, save documentation, so I did. This garbage that my family says I have a mental
illness is an act. They say it because they know I am quite the opposite and have the ability to
remember a sequence of things over a long period of time as if it’s like a week, while other people
seem to forget things. They believe I have very good investigative skills. It’s just innate, I can’t
help that I can do this. I have learned that other people view this as a threat and that is why I was
targeted, then use my family to cover it up, especially at the point when my brother married into
the same mafia that have been lying to the Levy family about me, who have ties with government
and people in politics, my father’s association with family members who were in law enforcement
with NY/NJ Borders, and my brothers involvement with drugs from persons related to his exwife,
and with medical doctors, I truly have become a target to decimate my credibility and self-worth
so that others will perceive me as such, and that is why lawyers starting at the NYCDA office used
their law license to commit fraud using the courts to prosecute me following the Lance Berry case,
when they knew it was rooted to the mafia and their friends from Old Tappan NJ and New York
strong arming me, like Aaron Levy for his son Matthew Levy.
I noticed when the detectives made the arrest in 1994, I had to identify Lance Berry in the
detective’s squad at midtown north, that was just a kid, and that the voice messages of a deep
grown mans voice did not match up to this scrawny skinny kid. He must have been only 18 or so.
I did not discover the voice used to contact me until things were getting out of hand with the
detectives projecting false allegations on me, since that arrest, when a Detective Noke was
accusing me of things I have nothing to do when at the precinct trying to make complaints of
disturbing mail, internet harassment, and nonstop unwanted calls to me, at that point I noticed
Detective Noke had the same exact voice that was leaving me dirty dirty messages and describing
what I was wearing every day.
The Assistant District Attorney on the case at the time in August 1994 was Kelly Donovan. It
apparently was settled with a guilty plea and an order of protection for myself. But I contacted
NYCDA’s office to try and find out more information about that case and who else may have been
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involved with it. Interestingly, Kelly Donovan found out I was poking around and accused me of
“weaving my way through the DA’s office to get information” Because right after that case in 1994
forward. I was severely targeted by the detectives who clearly had pointed out a person they refer
to as their “big boss” during the “Lance Berry investigation”, that clearly was not part of the
NYPD, and I saw this person once more, staring at me from across the room in the Emergency
Department at Lenox Hill Hospital in August of 2009, after ta hit on my life left me bloody from
head to toe, and is why the medical staff was treating me life the culprit. This crime involved Anna
xxxxxx, Matthew Levy and Paul xxxxxx lying to people about me, that ran the restaurants in the
Bronx area, like Rigoletto’s, Tomatoes, (Peter Lapadora) and Umberto’s Clam Bar (Matthew
Ianniello Jr.) I left a different hospital in the Bronx, walked myself back home, and got a car service
to Lenox Hill Hospital. I stayed long enough to get Ex rays and left without telling anyone and
called a few hours later from home to the results. The staff was treating me like I was insane, like
I was the criminal. It was because of that man who was there that detectives work for. I now know
these are mafia cops. No one was ever arrested. My parents covered up this crime for Paul and
Anna, and the help they got from Levy.
After brutal recurring torment and brutal false arrests in 1995 and throughout 1996 I had connected
with investigators around 1999 who interviewed me about my experiences. I was taken to a remote
office location in a building in Soho and asked why this was not taking place at a government
office and told me that they wanted to keep it separate from anyone at the NYCDA office. This
means to me that they were investigating people at the NYCDAs office. It also may mean that the
NYCDAs office may have relationships with persons of organized crime. These interviews and
investigations are what also evolved into pre- Moreland Commission but because Cuomo had shut
it down among other reasons, it is my belief that information about myself was mishandled and
used to cause further harm to me by government employees.
In my own observations with my experiences of bizarre incidents and torment of mafia cops
stalking me like Lieutenant James Druin associated with detectives from Midtown North like
Detective Mansfield and others starting in 1994, I learned are parallel to the events of the family
of Vincent Gigante in that by 1996 Gigante was on trial in Brooklyn which means there had to
have been associates of his targeting other people believed to be a threat to this family or at least
perceived to be in possession of information about them. In 1997 Gigante was sentenced to jail. In
2002 Gigante was indicted, and in 2005 Gigante died in jail. As you probably may know, this crime
family had a history of illegal narcotics, heroin and cocaine. The explains the Detective Duggals
paranoid line of questioning me about “the French Connection” when he was supposed to be
interviewing me about Lance Berry making sexual comments on the phone and voicemail, which
turned out to be his colleague Detective Noke and doing this for Matthew Levys father, Aaron
Levy and his associates with the Genovese-Gambino families. If you can, please get access to the
State Supreme Court NYSCEF filing system and look at the documents in Motion 17 starting in
1994. There are over 60 filed in chronological order from 1994 to 2023, 29 years. Look first at
the sequence of event from 1994 through 1996 or so.
It is common sense that I was targeted by NYPD working for the Genovese Crime family from
Old Tappan not only because they were paranoid that I was knowledgeable of information about
them by my own family members, Paul xxxxxx, Anna xxxxxx and Matthew Levy lying to them
about me, it also has to do with other persons afraid of them from Old Tappan, that grew up to be
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medical doctors that used me to pass blame to avoid any harm from that family because they are
friends with another person from Old Tappan who was a Federal Narcotics Agent for a long time.
This was intentional because they know they can use my parents to cover up crimes and corruption.
You may want to talk to a Dr. Mark Bramwit, a radiologist in New Brunswick NJ. He knows that
I never needed to have surgery for cancer. He knows that I never has cancer, he knows there is a
drug problem, he knows that people slandered me to my parents to cover up for whatever this drug
issue is about.
For these reasons the Detectives knew they can use me in a scheme to make money for these
persons associated with organized crime as far back as the Lance Berry case, and I have been
relentlessly framed through courts with false arrests, false information wrong decision, wrong
orders and integrated in both housing and family courts and then Jorge Dopico defer to the board
members at the Attorney Grievance Committee to reinforce the corruption.
In 2020 while residing at 42 Peck Slip. I made a FOIL request for the entire file from criminal
court regarding The People -v- Lance Berry. In the file you will see a paragraph that the
prosecution, Kelly Donovan, had deleted from the record. This information regarding phone calls
connects another document that I requested from my own phone records in 1994 that show other
phone numbers associated with it, along with documents from NYNEX and other abusive
documents, and my own experience at that time, indicating that my own phone number account
was used to make unwanted phone calls to other people while that same harassment was happening
to me. A mechanism used against me for many years. ADA Chistina Ante was assigned as a records
officer to hide their crimes against me and involvement of corruption because of ADA Donovan
and ADA John Brancato.
The persons who are making unwanted calls to others that is perceived to be me, are people actually
people who are paid to do this to me, who are law enforcement and black cube type people hired
by Aaron Levy, covered up by his attorney Brian Caplan and Jonathan Gardner, in concert with
mafia cop narcotics detectives and fixers life Lieutenant James Druin. One of them has been
working for the NYCDA since about 1999, Michael Wigdor. Interestingly, former ADA Kelly
Donovan moved on from the NYCDA Office and was involved with working for the Moreland
Commission and I am accusing her of negligence and corruption. She deleted information from
that case, that would have incriminated Detective Duggal, whoever else is engaged in corruption,
and that “big boss” of theirs would have been in jail a long time ago, and not staring me down in
the Lenox Hill Hospital emergency room a dripping bloody mess, and it would have avoided years
of wasting my life away on vicious and malicious prosecution, malpractice assault medical crimes,
but interestingly she has a nice job now at KPMG, while I am still suffering. She acted in concert
with the corrupt detectives working for Aaron Levy, his attorneys, and clearly their black cube type
persons to harm me, one of which who works at the USTA, Efraem Moscowitz. Matthew Levy
projects falsehoods that I have something against people of the Jewish faith is because the fact of
the matter is that his father hires ex Mossad to harm me. The detectives help them. They track me
where I work and live for Anna Pilato xxxxxx and my younger brother Paul xxxxxx and the mafia
from Old Tappan.
Even though Kelly Donovan doesn’t work for the DA’s Office anymore, the events since that time
that led to my own constructed arrests by corrupt Midtown North Detectives and plain cloths
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narcotics detectives seeking to protect a scheme they are involved in, were handled by former ADA
John Brancato (Bureau 30) and prosecuted me anyway even though he knew Genovese and
Gambino families were behind these arrests; he mirrored the mafias way of handing women, by
deferred to my repressed mentally ill mother that lied to ADA Nuella O’Dorherty (Bureau 30) that
I had mental health problems, when the reality is that this criminal organization put a bullet through
my fathers store window, Bull & Bear Winery, at that time, and then my mother forged my
signature to put me on SSD using the criminal court case I was coerced to plead guilty, because
they held me at Rikers, claiming that I have a mental health problem. I don’t have a mental health
problem; I have a problem paying for the sins of my own parents and dumping their own illegal
life with the mafia on to me. I get threatened by Michael Wigdor that I will not live normal life if
I fight this, but is it not his job he gets paid to do to fight corruption even if it means putting other
cops into jail or people they lie to about me related to the now dead godfather?
Its not my job to take on what they have entire departments in State and Federal governments for
corruption and organized crime, but clearly if other government employees like Michael Wigdor
or Cy Vance turn a blind eye to Aaron Levy’s white collar connections, or mafia associations, or
my fathers relatives that were high ranking corrupt port authority police, then I am hitting a brick
wall every time and no justice served in the courts. The corruption and integration of mafia and
law enforcement must be prosecuted to the full extent of the law, The DAs office is not a public
relations firm for corrupt cops. They lied to the FBI, Jeffrey Goldberger, about me through a former
Assistant US Attorney I dated in 1999 for a short time for Aaron Levy, Matthew Levy, Anna
xxxxxx, and Paul xxxxxx, that is rooted to a some drug issue they have; it is most likely heroin
and opioid related, a trail of information and incidents to harm me going back to the original
paranoid line of questioning from Detective Duggal about “The French Connection”
This has caused a very negative impact to my life and my future, my career and finances, my health
and safety. I am getting cut and scared by surgeons listening to the garbage that Anna xxxxxx Paul
xxxxxx and Matthew Levy are saying about me. I am being blocked from my career and income.
I think you should make an appointment with me to talk about this, and I think you should come
to court in Part 6 in Judge Kings courtroom on December 12, at 9:45 AM because I want you to
take action against these people who work, past and present at the NYCDAs office including ADA
Christina Ante, who mimics the torment of my brothers exwife Anna xxxxxx. Judge Kathy King
is making wrong decisions.
Jorge Dopico and the Attorney Grievance committee is set up to have a predetermined decision
and do the same referring the NYCDA matter to its Board Members, because they are using what
the mafia invented, fake issues of mental health, and my own family acting in concert with them
to protect my brother and his exwife, to evade any violations of the NYCDA, plus the fact that a
former investigator there already pointed out ADA John Brancato abusing his law license but the
investigator has left his job and Jorge Dopico failed to follow through with it.
I am not trying to bring any and all corruption that may exist, I am simply trying to correct the
illegal involvement that the NYCDA forced me into but overlooking corrupt cops and deleting
incriminating information about them that would have been life changing for me instead of a life
nightmare.
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