Preview
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
EXHIBIT A
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
UNIFORM SENTENCE & COMMITMENT UCS-854(2/2010)
STAÓˆ OF NEW YORK Court Part: 10
COUNTY COURT, COUNTY OF SUFFOLK Court Reporter: L. BOVE
PRESENT: HON KAHN,B Superior CL Case #: 01546-2010
IDMillMilMHillillE11INN
The People of the State of New York
Accusatory Instrument Charge(s): Law/Section & Subdivision
-vs- 5 1 CRMSEXACT1 PL 130.50(03)
JUAN T RAMIREZ 2 PRED SEX ASSAULT AG PL 130.96(00)
Defendant 3 SABUSE1 PL 130.65(03)
4 RAPEl PL 130.35(03)
Male 09695879R 64226958Q
Sex DOB NYSID #: Criminal Justice Tracidng # Date(s) of Offense: 05/30/2010 To 05/31/2010
THE ABOVE NAMED DEFENDANT HAVING BEEN CONVICTED BY [ LEA OR VERDICT ] , THE MOST SERIOUS
OFFENSE BEING A [ ONY OR ¡MISDEMEANOR OR ¡VIOLATION ] , IS HEREBY SENTENCED TO:
Crime Count Law/Section SMF,Hate Minimum Maximum Definite / Post-Release CITN
# & Subdivision or Terror Period Term Determinate Supervision
1 PRED SEX ASSAULT AG 1 PL 130.96(00) 25 Y Life
2 PRED SEX ASSAULT AG 2 PL 130.96(00) 25 Y Life
3 CRMSEXACT1 4 PL 130.50(03) 25 Y (Det) 25 Y
4 JAEUSE1 6 PL 130.65(03) 7 Y (Det) 15 Y
* * NOTE: For each DETERMINAT CSENT;;NCE imposed, a corresponding period of PoST-RELEASE SUPERVIEON MUST be indicated [PL § 70.+ 5].
-
Counts shall run CONCURRENTLY with eachother Count(s) 1 shall mn CONSECUTIVELY to count(s) 2
-
Sentenceimposed herein shall run CONCURRENTLY with and/or CONSECUTIVELY to
Conviction includes: WEAPON TYPE: and/or DRUG TYPE:
Charged asa JUVENILE OFFENDER- age at time crime committed years
2 Court certified the Defendant a SEX OFFENDER (Cor. L § 168-d)
Adjudicated a YOUTHFUL OFFENDER (CPL § 720.20) CASAT ordered [PL § 60.04(6)]
Executeasa sentenceof PAROLE SUPERVISION (CFL § 410.93) SHOCK INCARCERATION ordered [PL § 60.04(6)]
Re-sentencedas a PROBATION VIOLATOR (CPL 9410.70)
As a Second SecondViolent Second Drug SecondDrug w/prior VFO PredicateSex Offender
PredicateSex Offender w/prior SecondChild Sexual Persistent PersistentViolent FELONY OFFENDER
Paid Not Paid Deferred Paid Not Paid Deferred
Mandatory Surcharge $300.00 Crime Victim AssistanceFee $25.00
Pine Restitudon r-
DNA Fec $50.00 Sex Offender Registration Fee $50.00 ;
DWIother $ SupplementalSex Off. Victim Fee $1,000.00 I
TH1 D DEFENDANT BE AND HEREBY IS COMMITTED TO THE CUSTODY OF THE:
NYS Department of Conectional Services (NYDOCS) until releasedin accordancewith the law, and being a person sixteen (16) yearsor older
not presentlyin the custody of NYSDOCS (County Sherif0 is directed to deliver the defendant to the custody of NY SDOCS
asprovided in 7 NYCRR Part 103.
NYSDOCS until releasedin accordancewith the law, and being a personsixteen (16) years or older and is presently in the custody of the , said ndant shall
remain in the custody of the NYSDOCS.
NYS Officeof Children and Family Servicesin accordaricewith the law being a personless than sixteen (16) years of ageat the time the crime was committed.
comanamO
County Jail/Correctional Facility
Repon
acohedbyConealonel
TO BE HELD UNTIL THE JUDGMENT OF THIS COURT IS SATISPIED. AuMY "82815t
REMARKS:
CTS. 4 & 6 TO RUN CONCURRENTLY WITH EACH OTHER AND ALSO WITH CTS. 1 & 2. .
Pre-Sentence Investigation Report Attached: Yes -f No " .
--
Order of Protection Issued- / Yes No mnu t: Original SentenceDate:
Order of Protection Attached: Yes No
/ -
06/17/2011 JUDITH A. PASCALE by: SENIOR COURT CLERK
Date Clerk of the Court Signature Title
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
EXHIBIT B
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 State of New York RECEIVED NYSCEF: 03/25/2024
UNIFIED COURT SYSTEM
SUFFOLK COUNTY
. . SURROGATE'S COURT
County Center Building
320 Center Drive
Riverhead, New York 11901-3391 o
(631) 852-1745
ANDREW A. CRECCA VINCENT J. MESSINA, JR. a
District Administrative Judge Surrogate
Suffolk County
WARREN G. CLARK DOREEN A. QUINN
Executive Assistant Chief Clerk
March 1, 2024
Crime Victims Board Compensation
AE Smith Building
80 South Swan Street
Albany, New York 12210-8002
RE: Estate of Juan Ramirez
File # 2023-2660
Dear Sir or Madame:
Enclosed please find a copy of a Decree of Administration issued by this court in the
context of the captioned Administration Proceeding.
Pursuant to SCPA 2222-a, this office is obligated to notify the Board that Juan T. Ramirez,
K, who is presently incarcerated at Clinton Correctional Facility, is a beneficiary of said estate.
Very truly yours,
DOREEN A. QUINN
Chief Clerk
DQ/rp
Enclosure
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
EXHIBIT C
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ALBANY
In the Matter of the NEW YORK STATE OFFICE OF
VICTIM SERVICES, on behalf of KR, the crime victim, and
all other victims of respondent’s crimes,
Petitioner, AFFIDAVIT
Pursuant to Executive Law ⸹632-a For
Preliminary Injunctive Relief
-against-
JUAN T. RAMIREZ JR. (NYSID No. 09695879R),
Respondent.
STATE OF NEW YORK )
) ss.:
COUNTY OF NASSAU )
KR, being duly sworn, deposes and says:
1. Upon notification by the New York State Office of Victim Services (OVS) of my
rights as a victim of a crime under N.Y. Executive Law § 632-a, commonly known as the “Son of
Sam” law, I am taking immediate steps to initiate legal action against Respondent, JUAN T.
RAMIREZ JR.
2. I was the victim of the crimes of Criminal Sexual Act 1st, Pred Sex Assault Against
a Child, Sexual Abuse 1st, committed on or about May 30, 2010, by JUAN T. RAMIREZ JR, who
was convicted of that crime. I have been informed that this convicted person has received or is
about to receive funds in the approximate amount yet to be determined.
3. OVS has informed me that this is a specified crime under Executive Law § 632-a,
and as such this provides OVS the right to apply for the provisional remedy of injunction on my
behalf.
1
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
4. The Respondent was my father. At the time of the crime, there was currently in
place family court ordered visitation. On the day of the crime, I had just visited the Respondent at
his residence.
5. When I got home from his house on May 30, 2010, I was googling “fathers and
daughters having sex.” My mother found this search history and was able to calmly speak with me
about it. This was when I was able to open up to her and tell her what had been happening to me.
6. I told my mother that my father, the Respondent, had been having sex with me for
the past three (3) years. I relayed to my mother about how I was groomed by my father since I was
six (6) years old, he would buy me gifts in exchange for my silence.
7. After I disclosed to my mother the above details, she took to the hospital for a rape
examination. I also had to undergo interviews by law enforcement. Both of which were extremely
traumatic for a nine (9) year old child.
8. Since this crime I have been in and out of psychiatric hospitals and I have attempted
suicide. I have been in counseling since I was a child and I continue to attend.
9. I was prescribed psychotropic medications just so I would not take my own life.
10. This crime has severely affected me and my family’s lives. My mother has found
me hanging from a curtain rod before during one of my suicide attempts.
11. The effects this crime has had on my life are so numerous, the facts contained herein
only shows a glimpse of my suffering.
12. I did recently receive my bachelor’s degree in psychology and am currently
applying to graduate schools to get my masters in mental health counselling. My goal is to one day
be an advocate for children who are victims of sexual abuse.
2
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024
13. The amount demanded in my claim exceeds any known claims of the convicted
person against me. I believe that success upon my claim is probable and that the monies to which
I am entitled far exceed the amount of the funds referenced above, as a result of the magnitude of
the personal grief and suffering caused by the Respondent, as described above.
14. Based upon the infom1ation above, I ask that OVS bring an application on my
behalf to attempt to restrain temporarily the convicted person or their representative from spending
person"
or otherwise distributing the identified "funds of a convicted through the provisional
remedy of injunction. I intend to sue immediately as noted above. This affidavit may include but
is not limited to the damages I have sustained resulting from the crime herein.
15. I understand that the success of the OVS's application is dependent upon my
prompt initiation of a suit. I understand that the OVS's success depends on whether the convicted
person still has these funds, how quickly the OVS can seek this relief based upon my cooperation,
and whether the Court grants the OVS's application.
16. No previous application to a court for relief regarding such "funds of a convicted
person"
has been made by myself or on my behalf.
Swom t before me this
o of/t 2024
ay
ANN MARIE C. PAOUNI
Notary PubNo State of New Yagk
No. 30-61PA4805293
No ary Public he.3| 20R a
3
Preview
FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 EXHIBIT A FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 UNIFORM SENTENCE & COMMITMENT UCS-854(2/2010) STAÓˆ OF NEW YORK Court Part: 10 COUNTY COURT, COUNTY OF SUFFOLK Court Reporter: L. BOVE PRESENT: HON KAHN,B Superior CL Case #: 01546-2010 IDMillMilMHillillE11INN The People of the State of New York Accusatory Instrument Charge(s): Law/Section & Subdivision -vs- 5 1 CRMSEXACT1 PL 130.50(03) JUAN T RAMIREZ 2 PRED SEX ASSAULT AG PL 130.96(00) Defendant 3 SABUSE1 PL 130.65(03) 4 RAPEl PL 130.35(03) Male 09695879R 64226958Q Sex DOB NYSID #: Criminal Justice Tracidng # Date(s) of Offense: 05/30/2010 To 05/31/2010 THE ABOVE NAMED DEFENDANT HAVING BEEN CONVICTED BY [ LEA OR VERDICT ] , THE MOST SERIOUS OFFENSE BEING A [ ONY OR ¡MISDEMEANOR OR ¡VIOLATION ] , IS HEREBY SENTENCED TO: Crime Count Law/Section SMF,Hate Minimum Maximum Definite / Post-Release CITN # & Subdivision or Terror Period Term Determinate Supervision 1 PRED SEX ASSAULT AG 1 PL 130.96(00) 25 Y Life 2 PRED SEX ASSAULT AG 2 PL 130.96(00) 25 Y Life 3 CRMSEXACT1 4 PL 130.50(03) 25 Y (Det) 25 Y 4 JAEUSE1 6 PL 130.65(03) 7 Y (Det) 15 Y * * NOTE: For each DETERMINAT CSENT;;NCE imposed, a corresponding period of PoST-RELEASE SUPERVIEON MUST be indicated [PL § 70.+ 5]. - Counts shall run CONCURRENTLY with eachother Count(s) 1 shall mn CONSECUTIVELY to count(s) 2 - Sentenceimposed herein shall run CONCURRENTLY with and/or CONSECUTIVELY to Conviction includes: WEAPON TYPE: and/or DRUG TYPE: Charged asa JUVENILE OFFENDER- age at time crime committed years 2 Court certified the Defendant a SEX OFFENDER (Cor. L § 168-d) Adjudicated a YOUTHFUL OFFENDER (CPL § 720.20) CASAT ordered [PL § 60.04(6)] Executeasa sentenceof PAROLE SUPERVISION (CFL § 410.93) SHOCK INCARCERATION ordered [PL § 60.04(6)] Re-sentencedas a PROBATION VIOLATOR (CPL 9410.70) As a Second SecondViolent Second Drug SecondDrug w/prior VFO PredicateSex Offender PredicateSex Offender w/prior SecondChild Sexual Persistent PersistentViolent FELONY OFFENDER Paid Not Paid Deferred Paid Not Paid Deferred Mandatory Surcharge $300.00 Crime Victim AssistanceFee $25.00 Pine Restitudon r- DNA Fec $50.00 Sex Offender Registration Fee $50.00 ; DWIother $ SupplementalSex Off. Victim Fee $1,000.00 I TH1 D DEFENDANT BE AND HEREBY IS COMMITTED TO THE CUSTODY OF THE: NYS Department of Conectional Services (NYDOCS) until releasedin accordancewith the law, and being a person sixteen (16) yearsor older not presentlyin the custody of NYSDOCS (County Sherif0 is directed to deliver the defendant to the custody of NY SDOCS asprovided in 7 NYCRR Part 103. NYSDOCS until releasedin accordancewith the law, and being a personsixteen (16) years or older and is presently in the custody of the , said ndant shall remain in the custody of the NYSDOCS. NYS Officeof Children and Family Servicesin accordaricewith the law being a personless than sixteen (16) years of ageat the time the crime was committed. comanamO County Jail/Correctional Facility Repon acohedbyConealonel TO BE HELD UNTIL THE JUDGMENT OF THIS COURT IS SATISPIED. AuMY "82815t REMARKS: CTS. 4 & 6 TO RUN CONCURRENTLY WITH EACH OTHER AND ALSO WITH CTS. 1 & 2. . Pre-Sentence Investigation Report Attached: Yes -f No " . -- Order of Protection Issued- / Yes No mnu t: Original SentenceDate: Order of Protection Attached: Yes No / - 06/17/2011 JUDITH A. PASCALE by: SENIOR COURT CLERK Date Clerk of the Court Signature Title FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 EXHIBIT B FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 State of New York RECEIVED NYSCEF: 03/25/2024 UNIFIED COURT SYSTEM SUFFOLK COUNTY . . SURROGATE'S COURT County Center Building 320 Center Drive Riverhead, New York 11901-3391 o (631) 852-1745 ANDREW A. CRECCA VINCENT J. MESSINA, JR. a District Administrative Judge Surrogate Suffolk County WARREN G. CLARK DOREEN A. QUINN Executive Assistant Chief Clerk March 1, 2024 Crime Victims Board Compensation AE Smith Building 80 South Swan Street Albany, New York 12210-8002 RE: Estate of Juan Ramirez File # 2023-2660 Dear Sir or Madame: Enclosed please find a copy of a Decree of Administration issued by this court in the context of the captioned Administration Proceeding. Pursuant to SCPA 2222-a, this office is obligated to notify the Board that Juan T. Ramirez, K, who is presently incarcerated at Clinton Correctional Facility, is a beneficiary of said estate. Very truly yours, DOREEN A. QUINN Chief Clerk DQ/rp Enclosure FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 EXHIBIT C FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY In the Matter of the NEW YORK STATE OFFICE OF VICTIM SERVICES, on behalf of KR, the crime victim, and all other victims of respondent’s crimes, Petitioner, AFFIDAVIT Pursuant to Executive Law ⸹632-a For Preliminary Injunctive Relief -against- JUAN T. RAMIREZ JR. (NYSID No. 09695879R), Respondent. STATE OF NEW YORK ) ) ss.: COUNTY OF NASSAU ) KR, being duly sworn, deposes and says: 1. Upon notification by the New York State Office of Victim Services (OVS) of my rights as a victim of a crime under N.Y. Executive Law § 632-a, commonly known as the “Son of Sam” law, I am taking immediate steps to initiate legal action against Respondent, JUAN T. RAMIREZ JR. 2. I was the victim of the crimes of Criminal Sexual Act 1st, Pred Sex Assault Against a Child, Sexual Abuse 1st, committed on or about May 30, 2010, by JUAN T. RAMIREZ JR, who was convicted of that crime. I have been informed that this convicted person has received or is about to receive funds in the approximate amount yet to be determined. 3. OVS has informed me that this is a specified crime under Executive Law § 632-a, and as such this provides OVS the right to apply for the provisional remedy of injunction on my behalf. 1 FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 4. The Respondent was my father. At the time of the crime, there was currently in place family court ordered visitation. On the day of the crime, I had just visited the Respondent at his residence. 5. When I got home from his house on May 30, 2010, I was googling “fathers and daughters having sex.” My mother found this search history and was able to calmly speak with me about it. This was when I was able to open up to her and tell her what had been happening to me. 6. I told my mother that my father, the Respondent, had been having sex with me for the past three (3) years. I relayed to my mother about how I was groomed by my father since I was six (6) years old, he would buy me gifts in exchange for my silence. 7. After I disclosed to my mother the above details, she took to the hospital for a rape examination. I also had to undergo interviews by law enforcement. Both of which were extremely traumatic for a nine (9) year old child. 8. Since this crime I have been in and out of psychiatric hospitals and I have attempted suicide. I have been in counseling since I was a child and I continue to attend. 9. I was prescribed psychotropic medications just so I would not take my own life. 10. This crime has severely affected me and my family’s lives. My mother has found me hanging from a curtain rod before during one of my suicide attempts. 11. The effects this crime has had on my life are so numerous, the facts contained herein only shows a glimpse of my suffering. 12. I did recently receive my bachelor’s degree in psychology and am currently applying to graduate schools to get my masters in mental health counselling. My goal is to one day be an advocate for children who are victims of sexual abuse. 2 FILED: ALBANY COUNTY CLERK 03/25/2024 04:01 PM INDEX NO. 902880-24 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/25/2024 13. The amount demanded in my claim exceeds any known claims of the convicted person against me. I believe that success upon my claim is probable and that the monies to which I am entitled far exceed the amount of the funds referenced above, as a result of the magnitude of the personal grief and suffering caused by the Respondent, as described above. 14. Based upon the infom1ation above, I ask that OVS bring an application on my behalf to attempt to restrain temporarily the convicted person or their representative from spending person" or otherwise distributing the identified "funds of a convicted through the provisional remedy of injunction. I intend to sue immediately as noted above. This affidavit may include but is not limited to the damages I have sustained resulting from the crime herein. 15. I understand that the success of the OVS's application is dependent upon my prompt initiation of a suit. I understand that the OVS's success depends on whether the convicted person still has these funds, how quickly the OVS can seek this relief based upon my cooperation, and whether the Court grants the OVS's application. 16. No previous application to a court for relief regarding such "funds of a convicted person" has been made by myself or on my behalf. Swom t before me this o of/t 2024 ay ANN MARIE C. PAOUNI Notary PubNo State of New Yagk No. 30-61PA4805293 No ary Public he.3| 20R a 3