Entered Results KHAW10 297 DANROY HENRY - The Journal News
Entered Results KHAW10 297 DANROY HENRY - The Journal News
Entered Results KHAW10 297 DANROY HENRY - The Journal News
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<strong>Entered</strong> <strong>Results</strong> <strong>KHAW10</strong> <strong>297</strong> <strong>DANROY</strong> <strong>HENRY</strong><br />
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain 911 Emergency calls from Pleasantville PD<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
LT Brian Fanelli<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv James Pittman<br />
Date <strong>Entered</strong> 11/09/2010<br />
On 11/02/10 Lt Brian Fannelli, Mount Pleasant Police Department in receipt of a<br />
cassette copy Pleasantville PD radio transmission on 10/17/10 . Copy is maintained<br />
with the Lead Desk.<br />
Enclosures<br />
Type<br />
Miscellaneous<br />
Enclosure<br />
CONFIDENTIAL<br />
Cassette of Pleasantville Radio Transmission on 10/17/10<br />
Thursday, December 09, 2010 Page 1 of 335<br />
MP 001056
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain 911 tapes calls from Mount Pleasant PD<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
LT Brian Fanelli<br />
<strong>Entered</strong> By Inv James Pittman<br />
Date <strong>Entered</strong> 11/09/2010<br />
On 10/21/10 Lt Brian Fannelli, Mount Pleasant Police Department secure a DVD of<br />
his Department audio calls on 10/17/10 A copy is maintained with the Lead Desk.<br />
Enclosures<br />
Type<br />
Miscellaneous<br />
Enclosure<br />
CONFIDENTIAL<br />
DVD of Audio calls from Mount Pleasant Police Department<br />
on 10/17/10<br />
Thursday, December 09, 2010 Page 2 of 335<br />
MP 001057
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain 911 tapes from TMC<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
On 10/18/10 I secured the Cell 911 recordings and created a disk. I monitored the<br />
calls and developed the following that need a follow up interview.<br />
01:24:24 - Peter Onoszko, , cell 516- who reported that a cop had<br />
been shot in Thornwood near the CVS store.<br />
01:31:32 - Unknown male cell caller, 914- , who requested an ambulance<br />
but hung up prior to providing his name.<br />
Copy of call log attached.<br />
Enclosures<br />
Type<br />
Report<br />
Enclosure<br />
CONFIDENTIAL<br />
Cell 911 Call Log<br />
Date <strong>Entered</strong> 10/19/2010<br />
Thursday, December 09, 2010 Page 3 of 335<br />
MP 001058
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview medical personnel from Pleasantville ambulance & also check of<br />
three Pleasantville ambulances that transported individuals from the scene<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Inv Paul Schneeloch<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/18/2010 Detective Martin Greenberg and Inv Jasper Saunders interviewed<br />
staff and personnel from the Pleasantville Volunteer Ambulance Company regarding<br />
medical assistance and transportation rendered to individuals at the scene of this<br />
incident. <strong>The</strong> address for Pleasantville Volunteer Ambulance Company is 30<br />
Grammercy Place, Thornwood, N.Y. (914-769-9299)<br />
Initially contacted was Gail Wind (Captain) who telephonically arranged the<br />
availability of Greg Wind (Board of Directors member) and Roger Lemcke (Vice<br />
Chairman) to meet us at their building location. While at Pleasantville Volunteer<br />
Ambulance Company both Greg Wind and Roger Lemcke were interviewed. Both<br />
individuals provided details of their agencies dispatch to the noted scene, medical<br />
assistance rendered, personnel involved and vehicles utilized. For a complete listing<br />
of Pleasantville Volunteer Ambulance Company personnel assigned (14), their<br />
assignments and vehicles involved (3 ambulances & 1 fly-car); see the attached<br />
depositions, reports and the information below.<br />
Detective Greenberg conducted an interview of Greg Wind and Inv Saunders<br />
interviewed Roger Lemcke. Both individuals were deposed. Depositions were<br />
provided to this case’s lead desk investigator with copies attached to this lead.<br />
While at the Pleasantville Volunteer Ambulance Company interviewing Wind and<br />
Lemcke 8 additional personnel arrived and were also interviewed. Each individual<br />
provided details of that evening, their dispatch, assignment, duties, ambulance<br />
company vehicles utilized, the co-workers they worked with, conversations heard (if<br />
any) and observations seen at the scene, etc.<br />
Supporting depositions were obtained from each of the arriving individuals. Each<br />
deposition was turned over to this case’s lead desk investigator with copies attached<br />
to this lead.<br />
A total of 14 Pleasantville Volunteer Ambulance Company (PVAC) members are<br />
reported as having been involved; the following 8 were interviewed and deposed on<br />
Thursday, December 09, 2010 Page 4 of 335<br />
MP 001059
Lead No.<br />
this date:<br />
Lead Instruction and Lead Result(s)<br />
1) Greg Wind, 914- , EMT and driver of ambulance 7601<br />
2) Roger Lemcke, DOB , 914- driver of ambulance 7603<br />
3) Krista Wind, DOB , 914- crew member of ambulance 7603<br />
4) Tyler Colangelo, DOB , 914- EMT-B, crew member of<br />
ambulance 7603<br />
5) Joseph Zane, DOB , 914- EMT, crew member of ambulance<br />
7601<br />
6) Kyle McCarrick, DOB , 914- , EMT, crew member of 7601<br />
7) Jonathan D’Addesio, DOB , 914- crew member of ambulance<br />
7603<br />
8) Kelli Conley, DOB , 914- EMT, crew member of ambulance<br />
7603<br />
<strong>The</strong>re remains 6 PVAC members not interviewed or deposed that remain pending:<br />
1) Gail Wind, 914- on-board fly-car 7606<br />
2) Jaydee Jana, 914- driver of ambulance 7601<br />
3) John Kadela, 914- crew member of 7602<br />
4) George Smith, Jr., 914- , crew member of 7602<br />
5) Marc Kearny, 917- crew member of 7603<br />
6) Nick D’Addesio, 914-<br />
While at Pleasantville Volunteer Ambulance Company Detective Greenberg and<br />
Investigator Saunders were provided copies of all reports completed by that agency<br />
regarding this incident. Obtained were 6 Patient Care Reports (PCR’s) which were<br />
turned over to this case’s lead desk investigator with copies attached to this lead.<br />
While at Pleasantville Volunteer Ambulance Company on this date, both Detective<br />
Greenberg and Investigator Jasper Saunders searched ambulances 7601, 7602 &<br />
7603 for any evidence; to no avail – none located.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/26/10 at 12:08 pm Detective Martin Greenburgh and Investigator Jasper<br />
Saunders interviewed Jayde N. Jana, , Pleasantville, NY 10570,<br />
DOB (917- cell / 914- of Pleasantville Volunteer<br />
Ambulance Corp. (PVAC) at SP Hawthorne. Jana, an EMT, was interviewed and<br />
deposed regarding his recollection of the event on the night in question. Jana<br />
advised he was the driver of ambulance 7601 and an EMT on the scene. He<br />
narrated hearing the tones on his pager for a call to Finnegan’s then hearing a<br />
second call reporting officer down with shots fired. He responding to the ambulance<br />
building and drove the noted ambulance to the scene with crewmembers Kyle<br />
Thursday, December 09, 2010 Page 5 of 335<br />
MP 001060
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
McCarrick and Joe Zane arriving at the scene in less than 2 minutes. Jana narrated<br />
what he saw at the scene, seeing PVAC Captain Wind at the scene on his arrival,<br />
the caring for patients at the scene and his transporting a gunshot wound patient<br />
from the scene to Westchester Medical Center that evening.<br />
<strong>The</strong> supporting deposition of Jana was provided to this case’s lead desk investigator<br />
with copies attached to this lead.<br />
<strong>The</strong>re remains 3 PVAC members not interviewed or deposed that remain pending:<br />
1) John Kadela<br />
2) George Smith, Jr.<br />
3) Marc Kearny<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
10/21/10 1425hrs - Detective Greenberg reporting: Detective Greenberg and<br />
Investigator Morrison at Pleasantville Volunteer Ambulance Corps, 30 Grammercy<br />
Pl, Thornwood, NY to interview PVAC First Responder Nicholas D’Addesio. A handwritten<br />
statement was taken from Nicholas.<br />
Nicholas Joseph D’Addesio<br />
Thornwood, NY 10594<br />
Home 914-<br />
Cell 914-<br />
Dob<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
Nick was home in bed when he got the ambulance page at approximately 1:28am<br />
for shots fired, officer down. As Nick got close to Garrigan Ave, he saw Ambulance<br />
7601 pulling into the Town Center. Nick got into Ambulance 7606 and they left with<br />
about 6 EMTs. <strong>The</strong>y pulled into the Town Center and pulled along the side of CVS.<br />
Nick saw out the side window of the ambulance as a police officer yelled loudly to an<br />
angry bystander. Nick thought the police officer had a gun or taser pointed at the<br />
bystander. A county officer told the crew it was safe and they approached PO<br />
Hess., who was near a Nissan Altima that had severe damage. <strong>The</strong>y helped PO<br />
Hess onto a stretcher and loaded PO Hess into 7603. Nick was then told to help<br />
EMT Krista Wind who was treating a patient shot in the right arm. He helped get<br />
the male onto a backboard, and onto a stretcher and then to an ambulance that left<br />
the scene. Nick was left on scene with Gail Wind and Tyler Colangelo. A short time<br />
later they were brought over to PO Castagna who had been boarded and collared<br />
already. After he was loaded into the ambulance, Nick was told to drive the<br />
Transcare flycar to WMC. Nick also recalled that the male with the gunshot wound<br />
to the arm stated to EMT Krista Wind that he was in no position to do anything to<br />
Thursday, December 09, 2010 Page 6 of 335<br />
MP 001061
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
anyone, which was in regards to the officer removing the handcuffs temporarily so<br />
he could be backboarded and loaded onto the stretcher.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
10/25/10 13:08hrs – Detective Greenberg reporting: I met with Mt Pleasant<br />
Paramedic Beth Sanger at Ossining Village PD to discuss the incident at the<br />
Thornwood Town Center on 10/17/10. Sanger gave a written deposition.<br />
Beth Sanger<br />
Transcare Ambulance<br />
White Plains, NY 10601<br />
Office 914-686-1129<br />
Cell 914-<br />
Dob<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
Beth Sanger was working her shift at Mt Pleasant Medic, 37-Medic -1. At the time of<br />
the call 0126hrs, she was in the parking lot of Mt Pleasant PD. She received the call<br />
as police officer down in front of Finnegans Grill. Beth was monitoring the PD<br />
frequency as well and heard a transmission of shots fired. Beth arrived on scene in<br />
just over 3 minutes, parking on the side by CVS where she waited to see if the<br />
scene was safe. From her position, Beth saw that there were several police cars<br />
with their lights flashing. Beth saw Gail Wind attending to PO Hess. She saw some<br />
unruly kids near the store fronts being held back by at least one police officer. When<br />
Beth felt the scene was safe, she went to where Gail Wind was tending to PO Hess<br />
and asked Gail how many injured there were. Gail told her there were two and<br />
pointed to a patient on the ground and said he was dead. Beth heard an AED from<br />
over there say “no shock advised.” Beth went right over to him. <strong>The</strong> patient was on<br />
his back, with an AED attached. PO Gilmartin was ventilating the patient with a BVM<br />
and a white female in a cream-colored sweater was performing chest compressions,<br />
she soon walked away as the PVAC crew came up with a stretcher. Beth noted that<br />
the patient was handcuffed in the rear, and she had PO Gilmartin take off one<br />
handcuff, not sure which one. CPR was continued, patient was taken to ambulance<br />
and Beth told the ambulance driver to pull to a safe spot on Broadway where she<br />
could do her ALS skills. Beth intubated the patient, had the driver run back to her<br />
truck to get her trauma bag, and they transported to WMC. Pt received continued<br />
CPR, IV fluids, an ALS interventions and assessments. Beth remembered the<br />
patient was wearing a dark-colored sweatshirt which had been cut off and was under<br />
him when they transferred cared to the ER staff. Beth never heard the patient<br />
speak. Beth gathered her equipment and restocked. Her supervisor from White<br />
Plains, Steve Petrollese,was at WMC ER and was responded back to the scene<br />
when dispatch requested a medic. About 45 min later, Beth was back on scene<br />
where she was asked by a County police officer to remove taser barbs from the<br />
Thursday, December 09, 2010 Page 7 of 335<br />
MP 001062
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
abdomen of a tall , well-built male black that was in the back of a county police car.<br />
Beth refused explaining that it is considered an impaled object and that she<br />
recommended he be transported to the hospital. At that point Beth observed<br />
multiple police vehicles from multiple agencies, and the scene was fairly under<br />
control with no apparent large crowds in sight. Beth went back in service a short<br />
time later.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
On 10/21/10 12:45hrs – Detective Greenberg reporting: Investigator Morrison and<br />
Detective Greenberg at Hawthorne Cedar Knolls, 226 Linda Ave, Hawthorne, NY,<br />
interviewing Pleasantville Ambulance Captain Gail Wind, one of the first EMS<br />
workers on scene.<br />
Gail Ann Wind<br />
Dob<br />
Thornwood, NY 10594<br />
Home phone 914-<br />
Cell phone 914-<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
Gail Wind submitted a pre-typed statement giving her account of the events. Also<br />
see additional handwritten statement.<br />
Wind stated she and her husband, Greg (statement already taken), were the first<br />
EMS to arrive in their PVAC Fly-Car 7606 she said within minutes of the call as he<br />
lives about one mile away. Wind described the scene as “chaotic” and “riot-like”.<br />
7606 was parked inside the north entrance near PO Hess. Gail went to Hess, while<br />
Greg went over to a black male Gail saw about 10-15’ away near the Nissan Altima.<br />
She saw blood on the male’s face and he was not moving. Greg determined there<br />
was no carotid pulse. Gail told Greg to go back and get another ambulance. A<br />
blonde woman in a white dress came over, took a sweater or cloth and gave it to PO<br />
Hess for support, then she went over to the male on the ground. Gail saw here<br />
doing CPR with another person. A short time later 37-medic-1 arrived. <strong>The</strong> medic,<br />
Beth Sanger, came to Gail and saw that PO Hess appeared stable and went over<br />
and begin treating the male on the ground. Ambulance 7601 arrived and Gail<br />
directed them to Paramedic Sanger. A few minutes later, the patient in cardiac<br />
arrest was wheeled over to ambulance 7601 and transported off the scene. As 7601<br />
left, ambulance 7603 arrived. PO Hess was moved onto the stretcher and<br />
transported. Gail stated there was no conversation about what happened, and he<br />
was transported. Ambulance 7602 arrived and the crew was directed by police to a<br />
male with an arm wound. <strong>The</strong> Greenburgh Paramedic assisted and the male was<br />
transported off the scene. Gail remained outside the inner perimeter for a while until<br />
she was told of another police officer injured. She noted that PO Gilmartin had also<br />
Thursday, December 09, 2010 Page 8 of 335<br />
MP 001063
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
approached her and said he had “the deceased’s” blood on his hand. She saw that<br />
Yonkers ESU had boarded and collared PO Castagna. He was taken in 7603, which<br />
had returned to the scene. Gail rode in the front to WMC. Gail attached a diagram<br />
to her statement which she had drawn and signed.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
G7789: 10/28/10 15:30hrs - Det Greenberg and Investigator Saunders interviewed<br />
Marc Kerney, Pleasantville Ambulance Corps EMT, at NYSP. Hand-written<br />
deposition taken.<br />
Marc Kearney<br />
Local address:<br />
Pleasantville, NY 10598<br />
Dob<br />
Cell phone 917-<br />
Home address:<br />
Yorktown, NY 10598<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/29/2010<br />
Marc Kearney has been an EMT with Pleasantville Ambulance Corps for about 1<br />
year. He attends Pace University but is not very active with Pace activities. On<br />
10/17/10 around 1:30am he was at his Pleasantville address when he heard the first<br />
page for Finnegans Grill. He was not on duty so he didn’t respond, but he did<br />
respond to the next page for shots fired officer down. Marc was on the second<br />
ambulance 7603 and watched the first ambulance pulling out. When he and his<br />
crew of about 6 showed up on scene, he went over to PO Hess and took directions<br />
from EMT Gail Wind who was already on scene. <strong>The</strong> only conversation he heard<br />
was PO Hess complaining of right knee pain. Marc noticed minor cuts on PO Hess’<br />
left hand. Marc heard PO Hess say he got hit by the car and it was either him<br />
getting pinned by the car or jumping on the hood. Marc had nothing to note about<br />
his time at the hospital. While getting his gear together at the hospital, they got<br />
another call for an officer hurt. <strong>The</strong>y went back to the scene and were directed to<br />
the area of the bagel store. He grabbed the equipment and stretcher and was taken<br />
over to where Officer Carl was. Officer Carl was already immobilized and was saying<br />
his back was acting up. Marc noticed a lot of broken glass on the ground but didn’t<br />
touch anything. A Transcare paramedic stayed with them and rode the call to<br />
WMC. Officer Carl did not say anything about the incident. Marc and his crew<br />
transferred care to ER staff, restocked and headed back to their HQ. Marc also<br />
attached a drawing of what he saw on scene.(mbg)<br />
Thursday, December 09, 2010 Page 9 of 335<br />
MP 001064
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 10/29/10 13:20hrs – Jon S. Kadela, Pleasantville Ambulance Corps EMT at<br />
NYSP Hawthorne for interview with Inv Saunders (NYSP) and Det Greenberg<br />
(MPPD). Hand-written statement attached, as are 3 diagrams of what Kadela saw<br />
on 10/17/10.<br />
Jon S. Kadela<br />
Dob<br />
Pleasantville, NY 10595<br />
Cell phone 914-<br />
Home phone 914-<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/02/2010<br />
Jon Kadela had just returned home after meeting some friends. Around 1:30am he<br />
heard the first page for Finnegans, but began his response at the second page for<br />
shots fired. Kadela arrived at PVAC, one ambulance had already left, 7603 had a<br />
full crew with Kelly Wind in charge. Greg Wind arrived in the fly car 7606 and told<br />
Kadela to return to the scene with him. <strong>The</strong>y arrived and parked alongside CVS. I<br />
young man was screaming “they shot my boy” and one or two friends were trying to<br />
calm him down. <strong>The</strong> scene didn’t look safe, so Kadela stayed in 7606. Greg drove<br />
them around the back of the shopping center to the other parking lot. It was<br />
determined that another ambulance was needed. Greg and Jon Kadela went back<br />
and got 7602. <strong>The</strong>y returned to the scene and were directed by a Greenburgh PD<br />
paramedic to aid a male with a gunshot wound to the left upper arm. Kadela felt that<br />
law enforcement had provided a safe corridor into the scene. Kadela saw three or<br />
more major pockets of volatile or raised vocal activity throughout the area with<br />
college age people trying to calm them down. <strong>The</strong>y found their patient in the rear<br />
driver’s side of a police car near the Altima, the wound had already been bandaged.<br />
<strong>The</strong> EMT in charge was Krista Wind. Nick D’Addesio and Kadela retrieved the<br />
equipment requested by Krista Wind. <strong>The</strong> patient identified himself as either<br />
Brendan or Brandon. <strong>The</strong> patient was clean cut, calm and well-spoken. <strong>The</strong><br />
dressing on his arm had some dried blood and did not show any signs of active<br />
bleeding. <strong>The</strong>y lowered him to the ground using a standing takedown taking all<br />
spinal precautions. <strong>The</strong> patient was calm and answered all questions concisely.<br />
During the treatment, a fight broke out in the parking lot near the Shoprite side of the<br />
parking lot and several officers ran to secure that situation. He saw that police had<br />
secured a wide perimeter from the four corners area as well as Garrigan Ave and<br />
the light north of the Town Center. Kadela sat in the front seat of the ambulance<br />
which transported the patient to WMC. At WMC they brought the patient into trauma<br />
2. He saw trauma 1 had doctors and nurses , but not much activity and the patient<br />
appeared deceased. Kadela heard no other conversations, collected their gear, and<br />
returned to service heading back to their hq. As they neared the Thornwood<br />
Storage, they were called by radio to return to the scene. <strong>The</strong>y were met by<br />
Thursday, December 09, 2010 Page 10 of 335<br />
MP 001065
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
someone Kadela was told was the IC who wanted them to get an RMA from<br />
someone in the back of a police car. Kadela said they were careful not to touch<br />
anything that might be evidence. At this point the scene was calmer and Kadela<br />
was able to look at the windshield and left front wheel of the Altima and the damage<br />
behind the front driver’s wheel as well as the scrape marks on the pavement.<br />
Kadela and his crew were taken to the patient half-seated in the back of a patrol. He<br />
was a white male with a southern accent. He had his right arm in a sling from a preexisting<br />
injury and would not go to the hospital due to a lack of insurance. He<br />
claimed his arm was re-injured by police – the IC said his name was Joe. Another<br />
male was then brought over to the ambulance. He had a minor cut over the left<br />
eyebrow and complained of a shoulder pain from a football injury. He said his injury<br />
was aggravated by police. Kadela’s crew then saw another patient that had been<br />
tased. Police asked if they could remove the taser darts, which the EMTs explained<br />
they could not. Kadela’s crew went back in service and returned to their hq where<br />
they met up with the rest of the crews to debrief. While restocking, they found a hat<br />
in one of the ambulances that belonged to a patient from a CPR call a week earlier.<br />
Kadela had no further information. (mbg)<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/2/10 17:50hrs - Investigator Saunders (NYSP) and Detective Greenberg<br />
(MPPD) interviewed George Smith Jr., a Certified First Responder with Pleasantville<br />
Ambulance Corps, at his residence. Hand-written deposition taken and a map of<br />
the scene with some details attached.<br />
George G. Smith Jr.<br />
Thornwood, NY 10594<br />
dob<br />
cell phone 914home<br />
phone 914-<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
George Smith stated that about two weeks ago on a Sunday night around 1:30am<br />
he was at the Pleasantville Diner with his friend, PVAC member Jon D'Addesio,<br />
when they got a phone call from Jon's brother Nicholas D'Addesio for a shots fired<br />
officer down call at Finnegans Grill. George responded with Jon to PVAC hq, one<br />
ambulance had already left and he jumped into the second ambulance, 7603. When<br />
they arrived on scene, they pulled alongside the CVS. George was directed by<br />
EMT Kelly Wind Conley to get equipment and help PO Hess. While the crew was<br />
treated Officer Hess, George was re-directed to a second patient that was being<br />
treated by EMTs. George was then directed to drive the 37-M-1 fly car to WMC<br />
which he did. At WMC, George assisted other PVAC members cleaning and<br />
restocking 7601. At some point, George was directed to go with a crew in 7602 back<br />
Thursday, December 09, 2010 Page 11 of 335<br />
MP 001066
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
to the scene. <strong>The</strong>y took an RMA from a white male with a shoulder injury. <strong>The</strong>y<br />
also were asked to remove taser darts from a male black, but turned over care to a<br />
paramedic. George's crew also took care of another male black that had a minor<br />
abrasion over one of his eyes. George did not have any direct contact with the<br />
patients and shortly after returned to PVAC hq. (mbg)<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
Date <strong>Entered</strong> 11/03/2010<br />
G7789: 11/3/10 13:35hrs - As of this date, all Pleasantville Ambulance Corps<br />
members that their captain Gail Wind reported to us as responding to the incident at<br />
the Thornwood Town Center on 10/17/10 have been interviewed. All these<br />
members gave handwritten depositions which have been turned in to the leads<br />
desk. (mbg)<br />
Enclosures<br />
Type<br />
Miscellaneous<br />
Miscellaneous<br />
Enclosure<br />
CONFIDENTIAL<br />
Deposition of Gail Wind, Nicholas D’Addesio, Beth Sanger<br />
and Jayde Jana<br />
Depositions of J D'Addesio, R Lemcke, G Wind, J Zane, T<br />
Colangelo, K McCarrick, K Conley, K Wind. 6 Patient Care<br />
Reports for B Cox, D Parker, C Castanga, A Hess, D Henry,<br />
J Romanick<br />
Thursday, December 09, 2010 Page 12 of 335<br />
MP 001067
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID responding agencies and any communication data reference to this<br />
investigation<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
LT Brian Fanelli<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
<strong>The</strong> Following Police Agencies responded to the Thornwood Police Shooting<br />
Incident:<br />
1. Westchester County Police Department – 14 Officers responded including 2<br />
Supervisors.<br />
No LPRs. Dash Cameras used - dvds obtained by DA. Reports obtained (Refer<br />
to Lead #206).<br />
2. Greenburgh Police Department – 1 Sergeant, 1 Detective, and 3 Officers<br />
responded.<br />
No LPRs used. Dash Camera video obtained. Reports obtained. (Refer to Lead<br />
#207).<br />
3. White Plains Police Department – 2 Sergeants and 6 Officers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead #208).<br />
4. Yonkers Police Department – 1 Lieutenant, 1 Sergeant, and 1 Officer responded.<br />
Reports Obtained. (Refer to Lead #209).<br />
5. Elmsford Police Department – 1 Officer responded.<br />
No LPRs and No Dash Cameras used. Reports Obtained. (Refer to Lead<br />
#210).<br />
6. Tarrytown Police Department – 1 Officer responded.<br />
No Dash Cameras or LPRs in use. Reports Obtained. (Refer to Lead<br />
#211).<br />
7. Briarcliff Police Department – 1 Officer responded.<br />
No Dash Cameras or LPRs in use. Reports Obtained. (Refer to Lead #212).<br />
8. Yorktown Police Department – 1 Officer responded.<br />
No Dash Cameras – Reports Obtained. (Refer to Lead #213).<br />
Thursday, December 09, 2010 Page 13 of 335<br />
MP 001068
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
9. North Castle Police Department – 1 Sergeant and 1 Officer responded.<br />
Dash Cameras in Use – No LPRs. Reports obtained. DVDs secured.<br />
(Refer to Lead #214).<br />
10. New Castle Police Department – 2 Officers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead<br />
#215).<br />
11. New York State Police – 1 Sergeant and 6 Troopers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead #216).<br />
12. MTA Police Department – 1 Lieutenant, 2 Sergeants, and 13 Officers<br />
responded.<br />
No Dash Cameras or LPRs in use. Reports obtained. (Refer to Lead<br />
#217).<br />
13. DEP Police Department – 1 Sergeant and 2 Officers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead<br />
#218).<br />
14. Pleasantville Police Department – 1 Lieutenant, 1 Detective and 3 officers<br />
responded.<br />
Dash Cameras & LPRs – obtained (Refer to Lead #8). Reports obtained.<br />
(Refer to Lead #219).<br />
15. Mt. Pleasant Police Department – 1 Lieutenant, 2 Sergeants, 2 Detectives, 5<br />
Officers, and<br />
1 Medic responded. No LPR or Dash Cameras in use. Reports obtained.<br />
(Refer to Lead #220).<br />
16. Sleepy Hollow Police Department – 2 Officers responded.<br />
LPR –No; Dash Camera – No Dash Camera; Reports Obtained. (Refer<br />
to Lead #221).<br />
17. Hastings Police Department – 1 Officer responded.<br />
No LPRs – Dash Camera in use. Reports and DVD obtained. (Refer to<br />
Lead #222).<br />
18. Ossining Police Department - 1 Officer responded.<br />
No LPRs – Dash Camera in use. Reports and DVD Obtained. (Refer to<br />
Lead #223).<br />
19. Irvington Police Department – 1 Officer responded.<br />
Thursday, December 09, 2010 Page 14 of 335<br />
MP 001069
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
No LPRs or Dash Cameras. Reports obtained. (Refer to Lead #224).<br />
20. Ardsley Police Department -1 Officer responded. No LPRs or Dash Cameras in<br />
use.<br />
Reports obtained. (Refer to Lead #225).<br />
21. Peekskill Police Department – No response – Request Terminated.<br />
Reports obtained. (Refer to Lead #226).<br />
22. SUNY Purchase Police - No response – Request Terminated.<br />
Reports obtained. (Refer to Lead #227).<br />
Thursday, December 09, 2010 Page 15 of 335<br />
MP 001070
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID responding police officers, interview and obtain any information, notes, and<br />
name of any person interviewed at scene. Obtain tour reports for personnel and<br />
corresponding vehicle assignments<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
LT Brian Fanelli<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
<strong>The</strong> Following Police Agencies responded to the Thornwood Police Shooting<br />
Incident:<br />
1. Westchester County Police Department – 14 Officers responded including 2<br />
Supervisors.<br />
No LPRs. Dash Cameras used - dvds obtained by DA. Reports obtained (Refer<br />
to Lead #206).<br />
2. Greenburgh Police Department – 1 Sergeant, 1 Detective, and 3 Officers<br />
responded.<br />
No LPRs used. Dash Camera video obtained. Reports obtained. (Refer to Lead<br />
#207).<br />
3. White Plains Police Department – 2 Sergeants and 6 Officers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead #208).<br />
4. Yonkers Police Department – 1 Lieutenant, 1 Sergeant, and 1 Officer responded.<br />
Reports Obtained. (Refer to Lead #209).<br />
5. Elmsford Police Department – 1 Officer responded.<br />
No LPRs and No Dash Cameras used. Reports Obtained. (Refer to Lead #210).<br />
6. Tarrytown Police Department – 1 Officer responded.<br />
No Dash Cameras or LPRs in use. Reports Obtained. (Refer to Lead #211).<br />
7. Briarcliff Police Department – 1 Officer responded.<br />
No Dash Cameras or LPRs in use. Reports Obtained. (Refer to Lead #212).<br />
8. Yorktown Police Department – 1 Officer responded.<br />
No Dash Cameras – Reports Obtained. (Refer to Lead #213).<br />
9. North Castle Police Department – 1 Sergeant and 1 Officer responded.<br />
Thursday, December 09, 2010 Page 16 of 335<br />
MP 001071
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
Dash Cameras in Use – No LPRs. Reports obtained. DVDs secured. (Refer to<br />
Lead #214).<br />
10. New Castle Police Department – 2 Officers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead #215).<br />
11. New York State Police – 1 Sergeant and 6 Troopers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead #216).<br />
12. MTA Police Department – 1 Lieutenant, 2 Sergeants, and 13 Officers responded.<br />
No Dash Cameras or LPRs in use. Reports obtained. (Refer to Lead #217).<br />
13. DEP Police Department – 1 Sergeant and 2 Officers responded.<br />
No LPRs or Dash Cameras in use. Reports Obtained. (Refer to Lead #218).<br />
14. Pleasantville Police Department – 1 Lieutenant, 1 Detective and 3 officers<br />
responded.<br />
Dash Cameras & LPRs – obtained (Refer to Lead #8). Reports obtained. (Refer<br />
to Lead #219).<br />
15. Mt. Pleasant Police Department – 1 Lieutenant, 2 Sergeants, 2 Detectives, 5<br />
Officers, and<br />
1 Medic responded. No LPR or Dash Cameras in use. Reports obtained. (Refer<br />
to Lead #220).<br />
16. Sleepy Hollow Police Department – 2 Officers responded.<br />
LPR –No; Dash Camera – No Dash Camera; Reports Obtained. (Refer to Lead<br />
#221).<br />
17. Hastings Police Department – 1 Officer responded.<br />
No LPRs – Dash Camera in use. Reports and DVD obtained. (Refer to Lead<br />
#222).<br />
18. Ossining Police Department - 1 Officer responded.<br />
No LPRs – Dash Camera in use. Reports and DVD Obtained. (Refer to Lead<br />
#223).<br />
19. Irvington Police Department – 1 Officer responded.<br />
No LPRs or Dash Cameras. Reports obtained. (Refer to Lead #224).<br />
20. Ardsley Police Department -1 Officer responded. No LPRs or Dash Cameras in<br />
use.<br />
Reports obtained. (Refer to Lead #225).<br />
Thursday, December 09, 2010 Page 17 of 335<br />
MP 001072
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
21. Peekskill Police Department – No response – Request Terminated.<br />
Reports obtained. (Refer to Lead #226).<br />
22. SUNY Purchase Police - No response – Request Terminated.<br />
Reports obtained. (Refer to Lead #227).<br />
Thursday, December 09, 2010 Page 18 of 335<br />
MP 001073
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain aviation reports and Arial scene photos<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv James Pittman<br />
Date <strong>Entered</strong> 10/21/2010<br />
10/20/10 Sr/Inv Robert Bennett received a CD from Sgt Michael Dowd,<br />
Westchester County Police Department FIU of crime scene photos. A copy is<br />
maintained in the lead desk.<br />
Enclosures<br />
Type<br />
Miscellaneous<br />
Enclosure<br />
CONFIDENTIAL<br />
A copy of WCPD FIU crime scene<br />
Thursday, December 09, 2010 Page 19 of 335<br />
MP 001074
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain GPS, LPR, dashboard videos from police vehicles at scene<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Richard Corvinus<br />
Inv Andrew Grascia<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Richard Corvinus<br />
Date <strong>Entered</strong> 11/10/2010<br />
October 17, 2010 While at the Thornwood Town Canter An examination of the<br />
Patrol units on scene showed the Pleasantville units were equipped with video<br />
systems and one also had a License Plate Reading System. Information was taken<br />
on the patrol car video systems located in 2 Pleasantville Police cars at the scene.<br />
Hard drives in these units could not be removed at the time due to the fact they were<br />
locked to the mounting platform in the trunks of the vehicles. <strong>The</strong> camera in Car 58<br />
had the cables disconnected from the back of it. <strong>The</strong> License Plate Reading system<br />
in Pleasantville Car had a laptop mounted in the cars cabin which was removed and<br />
secured by this investigator.<br />
October 18, 2010 I Conducted an examination of the License Plate Reader (LPR) by<br />
removing the hard drive from the laptop and examining the contents. Located<br />
images of license plate and vehicle taken on the morning of the incident. Photos<br />
were burned to disk and tot for further investigation.<br />
October 20, 2010 After consultation with the manufacturer of the in car video system<br />
utilized by the Pleasanville PD I secured the keys to the units and removed the hard<br />
drive units from the systems. An examination of the hard drives shows no video files<br />
recorded on the date of the incident on either of the in car systems. Log records for<br />
system activity indicate the system time and date was set correctly.<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
LPRs were obtained from Pleasantville PD only.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Dash Cameras were available from Westchester County PD, Greenburgh PD, North<br />
Castle PD, Hastings PD, and Ossining PD.<br />
<strong>Entered</strong> By Inv Richard Corvinus<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
<strong>The</strong> Police cars at the scene when I arrived on October 17, 2010 were Pleasantville<br />
cars 58 & 59 and Mount Pleasant cars 43 & 42.<br />
Thursday, December 09, 2010 Page 20 of 335<br />
MP 001075
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
Pleasantville car 58 was equipped with a License Plate reading system and an in car<br />
video system. <strong>The</strong> video camera in this car was disconnected with the cables<br />
hanging loose behind the windshield mounted camera. <strong>The</strong> video system in this car<br />
showed no video recorded on the date and time of the incident. <strong>The</strong> LPR system<br />
was recording images at the time of the incident and all images from this system for<br />
the time of the incident were downloaded and burned to disk for further investigation.<br />
Pleasantville car 59 only had an in car video system. <strong>The</strong> system was examined and<br />
showed no video recorded on the date and time of the incident.<br />
<strong>The</strong> Mount pleasant cars on scene when I arrived were not equipped with in car<br />
video or LPR’s. I was advised that the cars are equipped with a GPS system that<br />
records in the Mount Pleasant Headquarters. Lt. Fanneli of the Mount Pleasant<br />
Police was advised to preserve these records for future use in the investigation.<br />
Thursday, December 09, 2010 Page 21 of 335<br />
MP 001076
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain videos from Citibank and Finnegan's Grill in the Thornwood Shopping<br />
Center<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Richard Corvinus<br />
Inv Andrew Grascia<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Richard Corvinus<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
October 17,2010 Recovered from Finnegan's Grill a Dell Precision 390 computer<br />
which contained SVR software operating the video surveillance system for the<br />
business. Interviewed Steve Van Ostrand with Det Brown of Mount Pleasant Police.<br />
Mr. Van Ostrand signed a consent to search the video system and provided the<br />
passwords to the system. Additionally received from Det Brown an American<br />
Dynamics digital video recorder which had previously been obtained from a Citi Bank<br />
security representative who had removed it from the Citi Bank branch located<br />
adjacent to the scene of the incident.<br />
After securing all evidence immediately available at the scene the Investigator<br />
Grascia and I transported the items in our custody back the High Technology lad at<br />
the Westchester County DA's office where the Finnegan's Grill system was cloned<br />
and acquired. <strong>The</strong> cloned drives were then utilized to examine the video in the<br />
system. Investigator Grascia began a review of the video contained in the system.<br />
Video clips to be burned and TOT to investigative team. I continued by conducting<br />
an exam of the Citi Bank Video system to determine what would be needed to<br />
examine the video contained therein. We did not have in stock the hard drives<br />
necessary to perform a proper examination at this time.<br />
October 18,2010 I purchased 2 hard drives to utilized in the examination of the Citi<br />
Bank video system. After obtaining the drives I cloned and acquired the original<br />
drives and replaced the originals with the cloned drives in the system. An initial<br />
examination of the video system showed the available video to have stopped on<br />
10/8/2010. Video file entries were located in the image directory for the date of the<br />
incident but are in proprietary format. Contacted Citi Bank representative who placed<br />
me in contact with the manufacturer of the system; investigation of system to<br />
continue.<br />
November 1, 2010 I met with Brad Kriedman who is a Senior Applications Engineer<br />
with American Dynamics; the manufacturer of the Citi Bank video recorder. Mr.<br />
Kriedman assisted in the process of recovering video that had been recorded on the<br />
date of the incident. All recovered video was burned out to disk and tot for further<br />
investigation<br />
Thursday, December 09, 2010 Page 22 of 335<br />
MP 001077
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Check all stores in the Thornwood Shopping Center for any videos pertaining to<br />
this investigation.<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/19/2010<br />
On 10/18/10 Investigator JOSEPH BECERRA and Det/Sgt ART ROMAINE (Mt<br />
Pleasant Police) arrived at the Town Center in Thornwood in an effort to locate<br />
businesses which may have outside video surveillance of the shopping center<br />
parking area. <strong>The</strong> following businesses/employees were interviewed:<br />
CVS Pharmacy CHRISTINE BERGIN 914- Negative<br />
CITIBANK Westchester Co D.A. Inv ANDREW GRACIAS Negative<br />
Town Bagel Shop - Closed for Renovations<br />
Pet Land Discounts DAVID WORON 914- Negative<br />
GNC ANN CARIDEO 914- Negative<br />
Nail Expressions and Spa KYUNG BAE 914- Negative<br />
Italia Brick Oven Closed for Renovations<br />
Lucky Buddah AMY CHENG 914-495-3365 Negative<br />
Thornwood Wines & Spirits AJ PETRINI 914- Negative<br />
Dress Barn CHRISTINE UTZ 914- Negative<br />
Game Stop BRUCE BRANGI 914- Negative<br />
Hallmark LIZ ROSERO 914- Negative<br />
A&S Deli ANTHONY ARGARO 914- Negative<br />
Sunny Cleaners MICHAEL CHO 914- Negative<br />
State Farm Insurance GREG LONG 914- Negative<br />
Body Obsessions ROSANNA DELMONACO 914- Negative<br />
AT&T Store ANDREW WECHTER 914- Negative<br />
UPS Store FRANK NEGRO 914- Negative<br />
21st Century Family Practice Dr SCOTT LOESER 914- Negative<br />
Dr Albert Rosen Office Dr ALBERT ROSEN 914- Negative<br />
Raymond Optical Closed<br />
Thornwood Jewelers JOHN ARMAK 914- Negative<br />
Ultimate Touch Hair Salon Closed<br />
Wachovia Bank BILL FOSTER 914- Only ATM<br />
Machine has Camera which is only activated when ATM is in use.<br />
Shop Rite Supermarket PETER ROMERO 914- Negative<br />
Across the street from the shopping center was a business called:<br />
Thornwood self Storage GEORGI TURNER 914- Exterior cameras<br />
Thursday, December 09, 2010 Page 24 of 335<br />
MP 001079
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
do not reach shopping center area.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/25/2010<br />
On 10/22/10 I, Inv JOSEPH BECERRA, arrived at the Town Center at Thornwood<br />
regarding possible video surveillance from area businesses. Two businesses,<br />
Ultimate Touch Hair Salon and Raymond Opticians were closed on Monday<br />
10/18/10 when the original business canvas was done.<br />
I interviewed DIANA PALANZA; owner of Ultimate Touch Hair Salon ph914-747-<br />
2599 who stated that her business has no video surveillance within the store.<br />
I interviewed ROSEMARY DANIELE; owner of Raymond Opticians ph914-741-2121<br />
who stated that her business had no video surveillance within the store.<br />
Thursday, December 09, 2010 Page 25 of 335<br />
MP 001080
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain ballistics report<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
LT Brian Fanelli<br />
<strong>Entered</strong> By Inv James Pittman<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/19/10 Lt Brian Fannelli, Mount Pleasant Police Department in receipt of a<br />
Westchester Department of Public Safety Ballistics Unit report. A copy is maintained<br />
with the Lead Desk.<br />
Enclosures<br />
Type<br />
Miscellaneous<br />
Enclosure<br />
CONFIDENTIAL<br />
Copy of a ballistic report from the Westchester Department<br />
of Safety Ballistics Unit dated October 19, 2010<br />
Thursday, December 09, 2010 Page 26 of 335<br />
MP 001081
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain autopsy report for Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Tpr Todd Kara<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/01/2010<br />
On 11/22/10 a copy of the autopsy report was obtained from the WCDA Office by<br />
Sr. Inv. Bennett. It is maintained in the Lead Desk.<br />
Thursday, December 09, 2010 Page 30 of 335<br />
MP 001085
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain copy of Crime scene Log from the Mount Pleasant PD<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/19/2010<br />
G7789: 10/19/10 10:20hrs - Mt Pleasant PD crime scene log from original case<br />
folder at MPPD HQ photocopied by Det Brown. I gave the copy to Investigator<br />
Pittman at the NYSP lead desk. (MBG)<br />
Thursday, December 09, 2010 Page 31 of 335<br />
MP 001086
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Attempt to ID and Interview unknown person wearing red shirt near the deceased<br />
vehicle prior to incident<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/19/10 I, Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE arrived at Pace<br />
University and met with VINCENT BEATTY; head of security at the university. Mr<br />
BEATTY was able to locate a student identified as SHKELZEN (SKAZ) GECAJ who<br />
was being sought for an interview regarding this investigation. Mr. GECAJ was<br />
interviewed and provided the following information. His full name is SHKELZEN<br />
GECAJ but goes by the nickname "SKAZ". His dob is and resides at<br />
at Pace. His home address is Cross River, N.Y. ph#<br />
914- Mr. GECAJ stated that he is a student at Pace and was on the<br />
football team until being kicked off for missing a counseling session. Mr. GECAJ<br />
stated that on the night of the incident he went to Finnegans Bar with two "cousins"<br />
he identified as MENTOR and ARIF. When asked what he was wearing that night,<br />
Mr. GECAJ stated that he was wearing a red button down shirt and jeans. He said<br />
he was also there with a girl who he went to high school with in Cross River who was<br />
visiting him. However, he would not identify this individual. Mr. GECAJ stated that<br />
he was intoxicated while at the bar and was having a good time because he was<br />
seeing some alumni who he hadn't seen in a while. Mr. GECAJ stated that just prior<br />
to leaving, one of his cousins told him that he was punched in the mouth and was<br />
bleeding. Mr. GECAJ said that he was upset by this but at no time started any<br />
trouble with anyone in the bar. He said that he went outside with his "cousins" but<br />
then came back in and subsequently left without causing any problems. He stated<br />
that he then went back to Pace with his "cousins" and the female friend whom he<br />
would not identify. He stated that he was driven home by an individual by the name<br />
of DWAYNE JONES but later changed his story and said he was brought back to<br />
Pace by someone else. Mr. GECAJ stated that he received several phone calls<br />
stating that "DJ" was shot and immediately went to the hospital. Mr. GECAJ stated<br />
that he was not at Finnegans at the time of the shooting and had left prior the<br />
incident. A Deposition was provided by Mr. GECAJ and is included as an enclosure<br />
to this lead sheet.<br />
Enclosures<br />
Type<br />
Statement<br />
Enclosure<br />
CONFIDENTIAL<br />
Deposition of SHKELZEN "SKAZ" GECAJ<br />
Thursday, December 09, 2010 Page 32 of 335<br />
MP 001087
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain background information on Danroy henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Det Matthew Brown<br />
HITDA worked up on Danroy T. Henry Jr, Dob .<br />
-10/29/2010 – request made through WC Intell Center Courtney Tse for HITDA work<br />
up on Henry. Pedigree provided.<br />
-HIDTA background received, 11/01/2010:<br />
-<strong>HENRY</strong>, Danroy T Jr<br />
DOB –<br />
Age: 21<br />
SSN:<br />
Current Residence: 15 Symphony Dr,<br />
Easton, MA 02356<br />
Bristol County<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
HITDA cell phone work up<br />
10/29/2010 – Spoke w/ Courtney Tse requesting cell phone work up of <strong>HENRY</strong>,<br />
Danroy. Cell phone numbers of record provided. Response to follow.<br />
11/01/2010 – Received emailed copies of HIDTA cell phone work up.<br />
Cell phone (617)800-6606 is registered to Danroy Henry operated by New Cingular<br />
Wireless PCS, affiliated to AT&T Wireless<br />
Phone (800)635-6840<br />
Fax (888)938-4715<br />
Contact address:<br />
AT&T Wireless National Compliance Center<br />
11760 US Hwy 1<br />
N Palm Beach, FL 33408<br />
Thursday, December 09, 2010 Page 34 of 335<br />
MP 001089
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Nicholas Carpenito<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Nicholas Carpenito, DOB , Valhalla, NY was<br />
interviewed at Mt. Pleasant PD by Detective Martin Greenberg. A copy of the<br />
deposition obtained from Mr. Carpenito is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 35 of 335<br />
MP 001090
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christopher Penugini<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Christopher Perugini, DOB , Eastchester,<br />
NY was interviewed at Mt. Pleasant PD by Detective Matthew Brown. <strong>The</strong> deposition<br />
obtained from Mr. Perugini is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 36 of 335<br />
MP 001091
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Michael Piccoli<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Michael Piccoli, DOB , Valhalla NY, was<br />
interviewed at Mt. Pleasant PD by Detective Martin Greenberg. <strong>The</strong> deposition<br />
obtained from Mr. Piccoli is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 37 of 335<br />
MP 001092
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Eshawn Armstrong<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Eshawn C. Armstrong DOB , Middletown, NY<br />
was interviewed at Mt. Pleasant PD by Detective Martin Greenberg. A copy of the<br />
deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 38 of 335<br />
MP 001093
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Alexandria Samet<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Alexandra Samet, DOB , South Salem, NY<br />
was interviewed at Mt. Pleasant PD by Detective Martin Greenberg. A copy of the<br />
deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 39 of 335<br />
MP 001094
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Danielle Ritell<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Danielle P Ritell DOB Briarcliff Manor<br />
NY was interviewed at Mt. Pleasant PD by Detective Matthew Brown. A copy of the<br />
deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 40 of 335<br />
MP 001095
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Daniele Dimatteo reportedly a patron at Finnegans the night of<br />
10/16/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Daniele P Dimatteo DOB , Mount Vernon,<br />
NY was interviewed at Mt. Pleasant PD. By Detective Matthew Brown. A copy of the<br />
deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 41 of 335<br />
MP 001096
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Desmond Hinds, passenger in Danroy Henry vehicle<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Desmond Hinds, DOB , ., Stamford, CT was<br />
interviewed at Mt. Pleasant PD by Detective Martin Greenberg. A copy of the<br />
deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 42 of 335<br />
MP 001097
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Stephen Vanostrand<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/17/10 Stephen Vanostrand , owner of Finnegan's Grill located in the<br />
Thornwood Town Center , 1006 Broadway, Thornwood, NY was interviewed at Mt.<br />
Pleasant PD by Detective Matthew Brown. A copy of the deposition obtained is<br />
maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 43 of 335<br />
MP 001098
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Paul Doherty<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Paul M. Doherty, DOB , , Pleasantville, NY was<br />
interviewed at Mt. Pleasant PD by Detective Matthew Brown. A copy of the<br />
supporting deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 44 of 335<br />
MP 001099
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jordan Rossi<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 Jordan Rossi, DOB , , Pleasantville, NY was<br />
interviewed at Mt. Pleasant PD by Detective Matthew Brown. A copy of the<br />
supporting deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 45 of 335<br />
MP 001100
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Kevin Scott<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/17/10 Kevin Scott , dob NY was<br />
interviewed at Mt. Pleasant PD by Detective Menoza. A copy of the deposition<br />
obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 46 of 335<br />
MP 001101
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview James Lynch<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/17/10 James P. Lynch, DOB , Bogota, NJ was<br />
interviewed at Mt. Pleasant Police Station by Detectives Matthew Brown and Marco<br />
Mendoza. A copy of the deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 47 of 335<br />
MP 001102
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ali Mourtada<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/17/10 Ali Mourtada , age 20, , Pace University, Briarcliff<br />
NY was interviewed at Mt. Pleasant PD by Detective Martin Greenberg. A copy of<br />
the deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 48 of 335<br />
MP 001103
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Pleasantville PD Police Officer Kevin Gilmartin shield #135<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
G7789: On 10/17/10 at 0915hrs Det Greenberg and Det Brown interviewed<br />
Pleasantville police officer Kevin Gilmartin at Mt Pleasant Police HQ. See video and<br />
written statement. Copy of statement turned over to Sr Investigator Joanne Leone at<br />
first briefing 10/18/10. (MBG)<br />
Thursday, December 09, 2010 Page 49 of 335<br />
MP 001104
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mount Pleasant Police officer Ronald Gagnon<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/20/10 Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE interviewed Mt<br />
Pleasant Police Officer RONALD GAGNON dob at Mt Pleasant Police<br />
Headquarters. Present at the interview with Officer GAGNON was PBA Attorney;<br />
RICHARD BUNYAN and PBA delegate SEAN FORDE. A written statement was<br />
secured from Officer GAGNON and is attached as an enclosure to this lead.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
On 11/29/10 Inv JOSEPH BECERRA - NYSP and Det/Sgt ART ROMAINE - MPPD<br />
reinterviewed Mt Pleasant Police Officer RONALD GAGNON at the Mount Police<br />
Headquarters. Present for the interview was RICHARD MURRY; Attorney for PO<br />
GAGNON. <strong>The</strong> following information was garnered during the interview:<br />
-PO GAGNON was at Police Headquarters when the call came in for a disturbance<br />
at Finnegans. Officer GAGNON patrolled to the scene lights and sirens but turned<br />
off both before arriving on the scene.<br />
-PO GAGNON pulled behind the Altima which was parked running in the fire lane.<br />
He twice hit the police car's air horn and when the car wouldn't move, he walked up<br />
to the car to investigate further. He could not see inside the vehicle because the<br />
windows tint but could see movement inside.<br />
-<strong>The</strong> officer hit the window with his hand/knuckle twice in an effort to get the driver to<br />
roll down his window to no avail. He knocked again and the vehicle started to drive<br />
away first slowly and then faster. He chased after the vehicle shouting at the drivers<br />
to "stop" in a loud and commanding voice.<br />
-PO GAGNON did not see the other officers because he was concentrating on the<br />
Altima. He didn't see the Altima strike Officer HESS but did see the officer on the<br />
hood of the car. Didn't know it was Officer HESS at first, only knew it was a police<br />
officer.<br />
-Didn't see Police Officer BECKLEY until after he (GAGNON) was done<br />
administering first aid to BRANDON COX. Didn't speak to BECKLEY at the scene.<br />
-Saw HESS and GILMARTIN. HESS was on the ground and GILMARTIN was<br />
pulling the driver of the Altima out of the car.<br />
-County Cops were attempting the push the crowd which was gathering back.<br />
-COX was put into a Mt Pleasant Police car which was the last one in the line of<br />
police cars.<br />
-GAGNON did not use his Taser.<br />
Thursday, December 09, 2010 Page 50 of 335<br />
MP 001105
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
-GAGNON stated that he rode in the ambulance with COX and that his only<br />
interaction with COX was at the hospital emergency room. GAGNON asked COX<br />
why the driver did what he did and COX replied "I don't know". GAGNON asked if<br />
"DJ" was drinking and COX stated that "DJ" had a vodka drink while at the Town<br />
Houses.<br />
Enclosures<br />
Type<br />
Statement<br />
Enclosure<br />
CONFIDENTIAL<br />
Statement of Mount Pleasant Police Officer RONALD<br />
GAGNON.<br />
Thursday, December 09, 2010 Page 51 of 335<br />
MP 001106
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mount Pleasant Police officer Karl Castagna<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/20/10 Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE interviewed<br />
Police Officer CARL CASTAGNA of the Mount Pleasant Police Department at Mount<br />
Pleasant Police Headquarters. Present at the interview in addition to the<br />
aforementioned individuals was PBA Attorney RICHARD BUNYAN and PBA<br />
representative SEAN FORDE. A statement was secured from Officer CASTAGNA<br />
and is included as an enclosure to this lead.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/08/2010<br />
On 12/02/10 Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE reinterviewed<br />
Mount Pleasant Police Officer CARL CASTAGNA at SP Hawthorne. Present for the<br />
interview was E. GORDON HAESLOOP; attorney for Officer CASTAGNA. <strong>The</strong><br />
following information was garnered:<br />
-PO CASTAGNA was at his residence when he received the call regarding a<br />
disturbance/brawl in progress at Finnegnas Grill.<br />
-Responded without lights or sirens.<br />
-PO HESS was already parked and out of his car when CASTAGNA pulled up.<br />
-Observed the Altima stopped and then accelerate.<br />
-PO HESS had his right hand up trying to stop the car. Flashlight in left hand.<br />
HESS shouted at the car "Stop".<br />
-Saw HESS get hit by the Altima. Heard HESS screaming "Stop the Car".<br />
-PO CASTAGNA believes to have made contact with the vehicle.<br />
-Was standing next to HESS. Took a step back when HESS got hit.<br />
-After HESS was hit by the car CASTAGNA saw the car continue towards another<br />
officer who was in the roadway.<br />
-CASTAGNA stated that he started to run after the car after it struck HESS.<br />
-Did not see HESS fire his weapon but heard multiple gunshots.<br />
-After the vehicle stopped, CASTAGNA took up a defensive stance and tried to<br />
evaluate the situation.<br />
Saw officers secure the people who were in the Altima.<br />
-Saw COX standing against a pole by the CVS store. Asked COX if he was in the<br />
car and if he was hurt. CASTAGNA stayed with him until PO GAGNON came and<br />
treated COX.<br />
-Crowd was unruly. <strong>The</strong>y refused police commands to back up. Tried to secure<br />
scene while police worked on the victims.<br />
Thursday, December 09, 2010 Page 52 of 335<br />
MP 001107
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
-Did not observe County Officers with Tasers.<br />
CASTAGNA did not use a Taser.<br />
Enclosures<br />
Type<br />
Statement<br />
Enclosure<br />
CONFIDENTIAL<br />
Statement of Police Officer CARL CASTAGNA<br />
Thursday, December 09, 2010 Page 53 of 335<br />
MP 001108
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mount Pleasant Police Officer Justin Jacobson<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/20/10 Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE interviewed<br />
Police Officer JUSTIN JACOBSEN of the Mont Pleasant Police Department at<br />
Mount Pleasant Police Headquarters. Present for the interview in addition to the<br />
aforementioned individuals was PBA Attorney RICHARD BUNYEN and PBA<br />
representative SEAN FORDE. A statement was secured from Officer JACOBSEN<br />
and is included as an enclosure to this lead.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
On 11/29/10 Inv JOSEPH BECERRA - NYSP and Det/Sgt ART ROMAINE - MPPD<br />
re-interviewed Mt Pleasant Police Officer JUSTIN JACOBSEN in the presence of his<br />
attorney; RICHARD MURRAY at the Mt Pleasant Police Department. <strong>The</strong> following<br />
information was garnered as a result of this interview:<br />
-Officer JACOBSEN was on patrol on Old Farm Rd North and Deerfield Rd when he<br />
received the call for a disturbance/fight at Finnegans Bar. He patrolled to the scene<br />
lights and sirens. He was in car 43, Officer BECKLEY was in car 42, and Officer<br />
CASTAGNA was in car 41.<br />
-Didn't see officer GAGNON.<br />
-PO JACOBSEN pulled in to the shopping center and was followed in by PO<br />
BECKLEY.<br />
-Observed Officers HESS and CASTAGNA and bar owner STEVE VAN OSTRAND.<br />
-PO JACOBSEN left the overhead roof lights of his police car on. Was carrying his<br />
flashlight when he exited his vehicle.<br />
-Observed PO GAGNON'S police car but not the officer.<br />
-Heard the engine of the Altima revving and speed up as it hit HESS.<br />
-HESS did not jump in front of the Altima but instead walked into the lane and raised<br />
his left hand in a gesture to stop the vehicle. <strong>The</strong> operator of the Altima would have<br />
had time to stop.<br />
-JACOBSEN stated that he had to jump out of the way of the Altima as it came<br />
towards him.<br />
-JACOBSEN was standing to the right of HESS near the median when HESS was<br />
hit.<br />
-HESS had his gun by his side not raised.<br />
Thursday, December 09, 2010 Page 54 of 335<br />
MP 001109
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
-Heard one shot just as HESS got hit then heard additional shots. HESS was on the<br />
hood of the car.<br />
-JACOBSEN did not see BECKLEY.<br />
-After Altima came to a stop, the passengers got out of the car. JACOBSEN<br />
grabbed the rear seat passenger (HINES) and ordered him to the ground and<br />
handcuffed him. He was subsequently place in a Mt Pleasant Police car.<br />
-Found a cell phone next to "DJ" picked it up and put it in a Mt Pleasant Police car.<br />
-<strong>The</strong> crowd at the scene was getting out of control.<br />
-Heard County cops yelling at the crowd but did not see what they were doing.<br />
-Realized "DJ" was seriously hurt when he and GAGNON rolled him (DJ) over.<br />
-Stayed at the scene and helped with crowd control.<br />
After the interview, the officer GAGNON and JACOBSEN along with their attorney<br />
met with Inv BECERRA and Det/Sgt ROMAINE at the scene at the Thornwood Town<br />
Center and went over the events and where they were situated at the time of the<br />
incident.<br />
Enclosures<br />
Type<br />
Statement<br />
Enclosure<br />
CONFIDENTIAL<br />
Statement of Officer JUSTIN JACOBSEN of the Mount<br />
Pleasant Police.<br />
Thursday, December 09, 2010 Page 55 of 335<br />
MP 001110
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mount Pleasant Police Officer Ronald Beckley<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
Contact with Officer Beckley is being made through his attorney by the Westchester<br />
D.A.'s Office.<br />
Thursday, December 09, 2010 Page 56 of 335<br />
MP 001111
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Pleasantville Police Officer Aaron Hess<br />
Assigned Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
Contact with Officer Hess is being made through his attorney by the Westchester<br />
County D.A.'s Office<br />
Thursday, December 09, 2010 Page 57 of 335<br />
MP 001112
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Robert Coulombe - reference video on Lo Hud<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 10/28/10 14:29hrs - Robert Coulombe interviewed by Investigator<br />
Saunders and Detective Greenberg at NYSP Hawthorne. Coulombe gave a written<br />
deposition and attached a diagram of the events of 10/17/10. Coulombe also<br />
allowed NYSP to download a mini-SD card from his Blackberry that he said<br />
contained video from 10/17/10 at the Thornwood Town Center.<br />
Robert S. Coulombe<br />
Dob<br />
Chappaqua, NY 10514<br />
Cell phone: 914-<br />
Home phone: 914-<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Coulombe states on 10/17/10 he came out of Finnegans around 1am when the bar<br />
shut down. He had gone there with Andrew Kehrer, Alex Schwartz, Andy Guanier<br />
and Matt Sief, all friends from Chappaqua. <strong>The</strong>y had gone there in Andy Guanier’s<br />
big blue suburban that was parked in the middle of the main parking lot. Bar was<br />
“going good”, he thinks he showed ID for 21 going in. Coulombe was near the bar<br />
when a fight broke out, but never saw it. He heard that a guy was beating on a<br />
bouncer, then the lights came on, music stopped, and crowd chanted “we won’t go.”<br />
Place cleared out. Coulombe was near the planters in front of Finnegans, huge<br />
crowd leaving, easily 100 people going into the lot. Coulombe saw a seaweed<br />
green Nissan Altima (says he knows cars) pull away from curb. He saw the back of<br />
the car, saw it swerve a little, then heard loud sounds like firecrackers, then saw the<br />
Altima swerve into the police cruiser. He drew a line showing a swerve to the left,<br />
back to right, and back to left into the police car. He describes “pop, pop,<br />
pop…crash…pop,pop.” Coulombe said he stayed in the area for about 4 minutes.<br />
After the crash, people started walking towards Citibank – he began making video<br />
using his Blackberry cell phone. He described the scene as pretty chaotic, a lot of<br />
people running around, people saying “Is that DJ?” Coulombe said people were<br />
trying to get to DJ but officers prevented it which seemed to create friction between<br />
the groups. Coulombe said he couldn’t see much and that he had a poor view from<br />
where he was. Everything happened on the driver’s side and he was on the<br />
Thursday, December 09, 2010 Page 58 of 335<br />
MP 001113
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
passengers’ side. Coulombe said he saw one kid get detained/arrested and<br />
slammed into the wall outside Citibank. He went back to the benches and talked to<br />
his friends, then went back to the Citibank and saw the same kid on the ground<br />
handcuffed, lying on his side by the curb. A couple kids started walking and a cop<br />
came toward them with his gun drawn yelling “Get the fuck back”. He said kids were<br />
confused as to why his gun was out, some put their hands up, some cried.<br />
Coulombe backed up and went to the other side of the Altima near the median and<br />
saw a young blonde woman in a white dress, a bar patron, doing CPR. Coulombe<br />
said he was 5 ft away. He said he had separate video clips because his phone<br />
could only record clips of certain lengths. He saw EMTs around her and medical<br />
bags (his father was an EMT for 20 years saw he recognized them). Next a friend<br />
ran up and said they had a cab, and he got in. <strong>The</strong>y were stopped at the light by a<br />
cop who checked their IDs. Coulombe ended by saying how over the top he<br />
thought the cops were. He agreed to turn over his video clips. When asked about<br />
the car, he said it wasn’t going that fast, about 15-20mph. Coulombe closed his<br />
statement with his opinion on the police response to what happened. (mbg)<br />
Thursday, December 09, 2010 Page 59 of 335<br />
MP 001114
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Samantha Derosa reference video on Lo Hud<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/19/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective<br />
Matthew Brown interviewed Samantha Ashley DeRosa dob of<br />
New York 12603. C-(845)- H-(845)<br />
Ms. DeRosa stated in sum and substance:<br />
On 10/16/10, my friends Michaelene Desena, Tanya Difalco, Paige Zannitti, Ceria<br />
Walsh and myself left to go to Finnigan’s bar. We left at 10:48pm, because I<br />
remember looking. I got into the bar with my fake ID. I remember seeing “DJ”<br />
outside waiting to get in. Later that night, I saw him in there about 12 midnight. I<br />
was talking to two other friends of mine, Arie and Tim and was separated from my<br />
other friends when the lights came on. <strong>The</strong> DJ said that the police were here and to<br />
leave the bar. I thought it was a raid like they had last week. Last week the same<br />
thing happened when they made an announcement that anyone that was under 21<br />
to leave the bar. About 75% of the bar usually left and the cops let them leave. This<br />
time the people in the bar starting clapping and making their own music. <strong>The</strong> DJ got<br />
back on the microphone and told everyone to get out now. I knew it as different then<br />
the last time and I just walked out leaving my friends on the other side of the bar.<br />
When I walked outside of the bar, I saw that the Mercedes that was parked in the<br />
first spot was gone. As I walked closer to the road, a car’s headlights caught my<br />
attention. I remember the car going fast. I looked down to get my phone out and<br />
heard skipping brakes. I looked up and saw a car hit an officer. I saw the arms<br />
going up in the air and the officer landed on the hood. <strong>The</strong> officer was hitting the<br />
hood of the car with I think the left hand. He might have had a flashlight in his hand.<br />
I kept walking across the road to the median on the other side watching the car the<br />
whole time. I then see the officer with a gun in his right hand. I did not see the<br />
officer draw his gun, but I see his right arm in an arch motion coming down toward<br />
the windshield. I then hear the 3 shots and see the 3 shots from the gun. <strong>The</strong><br />
officer was wrong for shooting into the car. <strong>The</strong> car then veers to the left and strikes<br />
a police car and stops. <strong>The</strong>re was another officer there, but I don’t know where. All<br />
I remember seeing is his shoes in the road and the gun. That officer shot I believe 2<br />
times. I remember seeing the flash from the gun. I think he was aiming for the tires<br />
because I heard the hissing of air coming out of the tire. I don’t remember the car<br />
going any place else. I think the car was still next to the police car. I then walked<br />
Thursday, December 09, 2010 Page 60 of 335<br />
MP 001115
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
over to Shop rite and talked to some woman who was asking me questions.<br />
Persons<br />
Last Name First Name Business Name<br />
DeRosa samantha<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 61 of 335<br />
MP 001116
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Pat Lupfer ref Christopher Perugini<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/20/10, at 8:20pm, I was contacted via telephone by Patrick Lupfer, who was<br />
reportedly at the Finnegan's Bar during the shooting incident. Patrick advised me<br />
that he and his roommates Chris Perugini and Joe Fasano were at the bar. Patrick<br />
is a sophomore at Pace, and he is a wide receiver on the football team. He stated<br />
that he did not witness any altercation inside the bar nor did he know what happened<br />
inside the bar. He left the bar with everyone else when the lights were turned on and<br />
the bartender told everyone to leave. He stated he went to Chris' car which was<br />
parked in the parking lot two parking rows over from the road in front of the stores.<br />
He stated that as he was getting into the car he heard "gunshots. Definitely more<br />
than two gunshots." He stated that he immediately ran away from the gunshots<br />
across the parking lot towards the Shop Rite. He believed he was the only one of<br />
his friends that ran. When he arrived near the Shop Rite, he turned around and<br />
"saw D.J. on the floor." He advised that he did not know if D.J. was handcuffed or<br />
not, and he didn't see anyone else on the ground. He advised that he is a very<br />
emotional person, and he doesn't like to witness "that kind of stuff." When I asked<br />
what he meant, he stated that he didn't like to watch horror movies, because he can't<br />
deal with the stuff that he sees in those type of movies. He advised that he only<br />
looked over towards D.J. that one time, and then he didn't want to look back over.<br />
He stated that he started to cry and got very upset. He stated that his friends saw<br />
that he was visibly upset and tried to console him and hugged him. He advised that<br />
he did not go over to the scene of the shooting at any time while he was in the<br />
parking lot.<br />
Persons<br />
Last Name First Name Business Name<br />
Lupfer Patrick<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 62 of 335<br />
MP 001117
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Phil Caggiano ref Michael Piccoli<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Phil M. Caggiano, DOB , of Piermont,<br />
NY 10968 C-(845) H-(845) Pace University senior residing in<br />
Interview conducted by MPPD Det Matthew Brown and NYSP Inv<br />
Christopher Mulkins on 11/02/10, 1715 till 1740hrs, at Caggiano’s place of<br />
employment, Charmichaels Food Truck located at the intersection of Route 100 and<br />
Route 134, Millwood, NY.<br />
Interview of Phil Caggiano in sum and substance;<br />
I arrived at Finnegan’s at about 11:30pm. I was in my friend, Mike Piccoli’s<br />
Honda Accord, 2dr. Mike was driving and other friends, Ian Last and a kid I only<br />
know as ‘Crap’ were in the car also. Mike parked in the main lot over by the Wacovia<br />
Bank. We all went inside Finnegan’s. We went in through the front door and there<br />
was a bouncer there. <strong>The</strong> bouncer checked my ID and I went in. It was crowded. At<br />
some point the lights came on and the owner and the bouncer were yelling for<br />
everyone to get out. I saw the bouncer had a ripped shirt. I did not see any fight that<br />
happened inside the bar. I walked out the front door to the courtyard outside. I saw<br />
a guy in a red shirt and he was running around and looked pissed off. He looked like<br />
he was looking to fight someone. I saw him standing over by the Dress Barn. I also<br />
saw a guy with a cast on his hand. He also looked like he wanted to fight. He was<br />
standing over by the liquor store. I then saw Mike’s car backing out and knew it was<br />
time to leave. I walked through the parking lot towards Mike’s car. I met at Mike’s car<br />
just as he was pulling out. I got in on the drivers side and sat in the back, behind the<br />
driver. Mike drove out and was pulling past the CVS. Mike was driving real slow out<br />
because we saw police cars coming into the lot, passing us. Just as we came to the<br />
stop sign, in front of CVS, I heard what sounded like gun shots. I heard about 3 to 4<br />
of them. <strong>The</strong>y were one after the other. I looked over my left shoulder and saw a<br />
officer in uniform. He was lying on the ground and screaming. That officer was<br />
holding one of his legs and looked like he was in pain. Mike just pulled forward and<br />
drove out of the area, making a right turn.<br />
On 11/4/10, Deposition was taken<br />
Persons<br />
CONFIDENTIAL<br />
Last Name First Name Business Name<br />
Date <strong>Entered</strong> 11/05/2010<br />
Thursday, December 09, 2010 Page 63 of 335<br />
MP 001118
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ian Last ref Michael Piccoli<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/03/2010<br />
On 11/02/10 I attempted to contact Ian Last, via his cell phone #(917)865-4065, with<br />
negative results. I called said cell phone twice and left two voice mails requesting a<br />
return telephone call. Negative results of any return telephone call.<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
Interview of Ian Last, DOB , Brooklyn, NY 11234 C-<br />
(917) H-(718)<br />
-11/02/2010 – Attempted contact by NYSP Inv Kelly Pawlak. M/L requesting C/B.<br />
-11/03/2010 – Det Brown attempted contact with Last, V/M left on cell phone<br />
requesting C/B<br />
-11/03/2010 – Information received from Charlie Piccoli that Last will not be willing to<br />
cooperate based on his distrust of police.<br />
-11/12/2010 – M/L for Last to C/B.<br />
Thursday, December 09, 2010 Page 65 of 335<br />
MP 001120
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Kydean Sheppard ref Eshawn Armstrong<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 18:45hrs - After several attempts to identify Kydean Sheppard, I contacted<br />
Eshawn Armstrong on his cell phone. Eshawn told me that Kydean was his cousin<br />
and gave me a cell number of 347 I called Kydean at that number and<br />
asked him about the incident on 10/17/10 at the Thornwood Town Center. Kydean<br />
told me that he had left prior to the shots being fired, about 3 minutes. He thought<br />
he heard the shots, but was clearly nowhere near the shopping center. Kydean was<br />
encouraged to call back with any additional information. In addition, Kydean<br />
informed me that his last name was White, not Sheppard and that he was in<br />
Brooklyn, not Middletown. (MBG)<br />
Kydean White<br />
Brooklyn, NY 11218<br />
dob<br />
cell 347-<br />
Eshawn Armstrong<br />
Home phone 845cell<br />
phone 845-<br />
(MBG)<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
Thursday, December 09, 2010 Page 66 of 335<br />
MP 001121
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain local media reports on this investigation<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
A file containing local and national media accounts of this case is being maintained<br />
by the Lead Desk.<br />
Thursday, December 09, 2010 Page 68 of 335<br />
MP 001123
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Review social networking sites in reference to this investigation<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Richard Corvinus<br />
Inv Andrew Grascia<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
On 10/22/10, Investigator Chris Mulkins reviewed “Justice for DJ” Facebook web<br />
page. I noticed that a link was posted for a TwitVid belonging to Desmond Hinds. I<br />
reviewed the twitvid and it appeared to be Tyler Seifert, Desmond Hinds, Danroy<br />
Henry, 3 other unknown black males, and the video operator. It appeared that the<br />
occupants could have been drinking alcohol during the video. I was unable to<br />
download the video at that time.<br />
On 10/25/10, I contacted Troop K Computer Crimes Investigator Dave Spinda and<br />
requested that he secure a copy of the video. I copy of the video was secured.<br />
On 10/25/10, the CD of the TwitVid were turned over to the Westchester DA's Office.<br />
Thursday, December 09, 2010 Page 69 of 335<br />
MP 001124
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Sal Cerami<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/19/10, I interviewed Salvatore Cerami, DOB , of<br />
, Franklin Square, NY 11010. C-(516) H-(516)<br />
Mr. Cerami stated in sum and substance:<br />
On October 16th, 2010 I got to Finnegan’s at around 10:30pm with Joe Fasano, Ray<br />
??, Kevin Scott. After a few hours the lights came on because I believe of a bar fight.<br />
Most of the people at bar left. Waited to find my friends in the courtyard. We found<br />
them and proceeded to our car ride home. In the courtyard I saw a fight break out.<br />
One young man wearing a white top, jeans, and had a cast on. <strong>The</strong> people working<br />
the bar came outside and said the cops were coming. We went to our ride home.<br />
As we were getting in the car ( I was sitting in the rear passenger side, the door was<br />
still open) I heard the sound of a car that sounded like it was going fast and the tires<br />
squealing. As I was in the car, not moving, the car still in park. I heard a sound. I<br />
am almost positive 4 gunshots, 2 couples in quick succession. <strong>The</strong>n immediately<br />
followed by a sound I’m almost positive was a car crash. <strong>The</strong>n I got out of the car. I<br />
looked around. I saw a goldfish brown car stopped with its left front tire very badly<br />
damaged along with the front headlight area of the car. <strong>The</strong>n I spotted an officer<br />
sitting on the ground being tended to by uniformed personnel. <strong>The</strong>n I spotted a<br />
young black male on the ground, handcuffed with a uniformed man attending to him.<br />
<strong>The</strong> ambulance arrived on the scene relatively quick. At this point the crowd from<br />
the bar noticed the incident and were being gravitated towards the scene. More<br />
police officers arrived quickly and restrained the crowd. When I walked into the bar I<br />
did use a fake ID. <strong>The</strong> bouncer looked at it and gave it back to me. On 10/19/10 I<br />
drew a diagram of what I saw that night on a separate paper.<br />
Persons<br />
Last Name First Name Business Name<br />
cerami sal<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 70 of 335<br />
MP 001125
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mike Amatulli reference Joe Fasano<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/19/10, I interviewed Michael Amatulli dob of<br />
Garden City, New York 11530. C-(516)- H-(516) .<br />
Mr. Amatulli stated in sum and substance:<br />
On 10/16/10, I was visiting my friend Joe Fasano. We decided to go to<br />
Finnegan’s bar, so Joe’s roommate Chris drove. In the car were Sal, myself, Kevin,<br />
Joe, and Patrick. I got in with a fake ID and it didn’t get scanned. We all got in with<br />
fake ID’s. We got there around 11pm, and I drank about 5 beers. <strong>The</strong> only fight I<br />
saw was the 2 girls which I don’t know anything about. At one point the lights come<br />
on and someone announces something, but I don’t remember what it was. We all<br />
decided to leave the bar, as we walked outside and walked over to the car parked in<br />
the 3rd or 4th spot in the first row. I got in the backseat behind Chris the driver. I<br />
don’t remember but Sal or Pat sat next to me. I don’t remember exactly where<br />
everyone sat, but I do remember Kevin was the only one outside. As we’re all sitting<br />
there, I see through the windshield a light colored car flying by on the road. He was<br />
driving faster than he should have for being in a shopping center. As the car was<br />
leaving, my field of view, that was blocked by the headrest, I see a cop running down<br />
the road after the car. A second after the car, the cop came into my field of view. I<br />
don’t know if a cop had a gun in his hand, I couldn’t see it. <strong>The</strong> cop then leaves my<br />
field of view and then I hear 3 or 4 gun shots in a steady progression. Everyone<br />
gets out of the car and after that I remember seeing the light colored car’s left front<br />
tire smashed and the car was stopped. A cop was lying on the ground just off to the<br />
left of the front fender. <strong>The</strong>n I see a black male laying face down on the ground<br />
outside the drivers side door being handcuffed by another officer. Joe and Patrick<br />
started freaking out saying that they shot my brother, so me, Kevin and Sal are<br />
trying to restrain them. We had to push them farther into the parking lot away from<br />
the scene. We were with a few other football players until their coach got there, and<br />
we called Joe’s roommate Ray to come pick us up and bring us to campus. I don’t<br />
remember seeing any other police cars parked along the road. I also did not see<br />
DJ’s car or hear it hit another police car. <strong>The</strong> only shots I heard were the 3-4 shots<br />
previously stated.<br />
Thursday, December 09, 2010 Page 71 of 335<br />
MP 001126
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
subpoena for Brandon Cox's phone # (508)<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
On 11/04/10 copies of cell phone records for # (508) and are maintained<br />
in the Lead Desk.<br />
Thursday, December 09, 2010 Page 73 of 335<br />
MP 001128
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena for Desmond Hinds phone #(203)<br />
Assigned Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
On 11/04/10 cell phone records for Desmond Hinds phone #(203) were<br />
obtained and are maintained in the Lead Desk.<br />
Thursday, December 09, 2010 Page 74 of 335<br />
MP 001129
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena for Danroy Henry's phone # (508) 230-3322<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
Date <strong>Entered</strong> 11/12/2010<br />
Copies of the phone records for phone: 617-800-6606 (DanRoy Henry) received<br />
pursuant to search warrant were provided to the lead desk by ADA Dushaj. Billing<br />
Party listed as Danroy Henry, 15 Symphony Dr., North Easton MA, 02356, Home<br />
Phone 508-667-1755, work Phone: Same<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Correction: legal process served was a subpoena not a search warrant<br />
Thursday, December 09, 2010 Page 75 of 335<br />
MP 001130
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Pace College for all background and application information relative<br />
to Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
After discussion with Westchester D.A.'s office, no subpoena to be issued<br />
Thursday, December 09, 2010 Page 76 of 335<br />
MP 001131
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Iona College for background information relative to Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
After discussion with Westchester D.A.'s office, no suppoena to be issued.<br />
Thursday, December 09, 2010 Page 77 of 335<br />
MP 001132
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Phelps Memorial Hospital for all treatment records for 10/17/10<br />
pertaining to Officer Ronald Beckley<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
Westchester D.A. personnel in contact with Attorney Quinn for Officer Beckley<br />
regarding obtaining medical records.<br />
Thursday, December 09, 2010 Page 78 of 335<br />
MP 001133
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Phelps Memorial Hospital for all treatment records for 10/17/10<br />
pertaining to Officer Ronald Gagnon<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
Westchester D.A. personnel in contact with Attorney Murray for Officer Gagnon<br />
regarding obtaining medical records.<br />
Thursday, December 09, 2010 Page 79 of 335<br />
MP 001134
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Westchester Medical Center for all treatment records for 10/17/10<br />
pertaining to Brandon Cox<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
On 10/27/10, I obtained a subpeona from A.D.A. Kristina Dushaj of the Westchester<br />
County District Attorney's Office. <strong>The</strong> subpoena was for the medical records of<br />
Brandon Cox. On date, at 1:40pm, I delivered the subpoena to Risk Management<br />
Supervisor Chuck Vollmoeller at the Westchester County Medical Center, Taylor<br />
Pavilion, E Wing, 2nd Floor.<br />
Thursday, December 09, 2010 Page 80 of 335<br />
MP 001135
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Westchester Medical Center for all treatment records for 10/17/10<br />
pertaining to Aaron Hess<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
Westchester D.A. personnel in contact with Attorney Grant for Officer Hess<br />
regarding obtaining medical records.<br />
Thursday, December 09, 2010 Page 81 of 335<br />
MP 001136
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena Westchester Medical Center for all treatment records for 10/17/10<br />
pertaining to Carl Castagna<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
Westchester D.A. personnel in contact with Attorney Haesloop for Officer Castagna<br />
regarding obtaining medical records.<br />
Thursday, December 09, 2010 Page 82 of 335<br />
MP 001137
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Subpoena to Stephen Vanostrand, owner of Finnegans for driver license scanner<br />
utilized the night of 10/16/10 into 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
After discussion with the WCDA's Office, no subpoena is being issued. Lead closed.<br />
Thursday, December 09, 2010 Page 83 of 335<br />
MP 001138
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Monitor and obtain networking sites ie. Facebook and Utube for<br />
information/videos regarding case.<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Richard Corvinus<br />
Inv Andrew Grascia<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
D.A. Investigator Andrew Grascia has monitored, obtained and provided copies from<br />
these sites to be maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 85 of 335<br />
MP 001140
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain Channel 12 <strong>News</strong> for cell phone videos being aired on 10/18/10<br />
pertaining to this investigation<br />
Assigned Sr/Inv Joanne Leoni<br />
Inv Richard Corvinus<br />
Inv Andrew Grascia<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/06/2010<br />
Refer Lead 39 Interview of Robert Coulombe and downloading of his cell phone<br />
video<br />
On 11/5/10 Inv. Andy Grascia provided a copy of the downloaded aired footage of<br />
the Coulombe video to be maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 86 of 335<br />
MP 001141
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
On 10/ 19/10 Conduct interviews of students at Pace University for possible<br />
witness and or information<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 10/19/10 1355hrs – Investigator Saunders and Det Greenberg interviewed<br />
Pace University student Cynthia Mendoza in the VIP room of the physical education<br />
building.<br />
Cynthia Mendoza<br />
Dob<br />
Age 21<br />
Cell phone 714-<br />
Home address:<br />
Bronx, NY 10472<br />
CONFIDENTIAL<br />
No local address as she said she stays with friends.<br />
Date <strong>Entered</strong> 10/20/2010<br />
Cynthia gave an oral account initially and had asked if she could type up a written<br />
statement following our interview. Cynthia also gave us a typed statement that she<br />
said was prepared by her friend, Danielle Rebecca Miller. While we were there,<br />
Danielle Rebecca Miller called Cynthia and agreed to meet with us on 10/20/10.<br />
Cynthia expressed her concerns for Mt Pleasant Police officers being part of the<br />
investigation.<br />
Cynthia stated that as Finnegans was emptying out she walked along the sidewalk<br />
by Dress Barn. She was not sure who she was with as many people were leaving<br />
Finnegans at the same time. As she walked past Dress Barn Cynthia heard<br />
gunshots, not sure how many, and turned and ran back into Finnegans. Cynthia<br />
stated that she never looked in the direction of the shots and ran directly into the<br />
bar. Cynthia re-stated that she was not sure how many shots she heard. Cynthia<br />
Thursday, December 09, 2010 Page 87 of 335<br />
MP 001142
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
became very emotional. We asked her if she had received emotional support and<br />
suggested that she seek counseling. Cynthia left the building and planned on<br />
typing a written statement that she agreed to turn over to us. Approximately an hour<br />
later, Cynthia returned to the phys ed building and informed us that she would not be<br />
willing to cooperate with the investigation. She also asked for the written statement<br />
from Danielle Rebecca Miller that she had previously given us, which we turned<br />
over. I asked her to reconsider talking to us, even if it would be at a later time. I<br />
also advised Cynthia that there were other agencies that could interview her<br />
including the district attorney’s office. (MBG)<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 10/27/2010<br />
On 10/19/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective<br />
Matthew Brown interviewed Delroy Daley dob of<br />
Bronx, New York 10466. C-(646)<br />
Mr. Daley stated in sum and substance:<br />
Mr. Daley stated that he lived on the 3rd floor across the hall from DJ and Keon<br />
Williams. Mr. Daley stated that DJ was a quiet kid and never got in trouble. Mr.<br />
Daley stated that DJ moved into their townhouse last year and he has lived there<br />
ever since. Mr. Daley stated that DJ had a small group of friends. Of the friends<br />
were Yves Delpeche, Joe Garcia, Joseph Romanick, Justin Alston, Adrian Mills, and<br />
Daniel Parker. Mr. Daley stated that on 10/16/10, DJ had gone out to dinner with his<br />
family after the game. Mr. Daley stated that he did not know where they went. Mr.<br />
Daley stated that DJ had come home and they sat and chatted for about 30<br />
minutes. Mr. Daley stated that he did not know what time that was, but sometime<br />
between 9pm-11pm. Mr. Daley stated that he was then hanging around in his room<br />
playing video games with a few of his friends when DJ left. Mr. Daley stated that he<br />
did not know when DJ left but was pretty sure he was with his friend from home,<br />
Brandon Cox. Mr. Daley did not see who else he left with. Mr. Daley stated that it<br />
was sometime after one in the morning that he got a call that DJ had been shot. Mr.<br />
Daley could not provide any further information at this time.<br />
Persons<br />
Last Name First Name Business Name<br />
Daley Delroy<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 88 of 335<br />
MP 001143
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christine Leone - ID from the <strong>Journal</strong> <strong>News</strong> as being a friend of<br />
Danroy Henry and being at Finnegan's with Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: On 10/19/10 at 11:15hrs, Investigator Jasper Saunders and Detective<br />
Greenberg interviewed Pace University student Christine Leone in the athletic<br />
director's office at the fitness center.<br />
Home Address:<br />
Christine Marie Leone<br />
Pearl River, NY 10965<br />
dob<br />
age 20<br />
cell phone 845-<br />
Local Address:<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
Hand written deposition taken from Christine Leone. Leone put herself at the Pace<br />
townhouses where she saw Danroy Henry earlier in the evening. <strong>The</strong>y talked bout<br />
going to Paulie's Bar or Finnegans Grill. Danroy left before she did as she went<br />
back to her dorm to change. When Leone arrived at Finnegans, the first person she<br />
saw was Danroy Henry. She spoke to Danroy, Desmond Hinds (Dez), Yves and his<br />
friend Brandon for about 20 minutes, then made the rounds to see other friends.<br />
Leone did not see Danroy with a drink in his hand. Leone stated she offered Danroy<br />
a drink but he refused because he was driving. Leone left Finnegans but came back<br />
a short time later and danced with Danroy for the remainder of his time there. Leone<br />
said that Danroy left to go back to Townhouse 10 before it got too crazy at<br />
Finnegans. A short time after Danroy left Finnegans, the lights came on and Leone<br />
started moving outside. Leone stated she was standing outside of Finnegans by the<br />
benches and planted shrubbery. She stated that Danroy's car was in the fire lane<br />
right outside of Finnegans and that she saw a cop at Danroy's window. Leone turned<br />
away and heard the car breaking that caused her to turn around and then she heard<br />
shots fired. She saw them pull Danroy out of the car and handcuff him, then<br />
Thursday, December 09, 2010 Page 89 of 335<br />
MP 001144
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
handcuffed Dez who was laying on the sidewalk. Dez kept saying "I didn’t do it, tell<br />
them I didn't do anything." An officer then approached the people near Dez. <strong>The</strong><br />
officer shouted "Get up, get the fuck back, move back" while waving a gun. Leone<br />
ran to the other side of the road and then saw Danroy laying on the side of the road,<br />
his shirt was covered with blood. A girl in a white coat was pumping his chest. A<br />
cop was yelling "leave him alone, he's already dead." Leone stated it took the<br />
ambulance forever to get there, and when it did, it took them forever to help him."<br />
A diagram of the scene was drawn by hand by Leone and attached to the statement<br />
along with a pedigree information sheet.<br />
Above paperwork originals turned over to Inv Pittman at the lead desk. (MBG)<br />
Thursday, December 09, 2010 Page 90 of 335<br />
MP 001145
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Tito Javier Staten Island NY<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
I, Inv. Paul M. Schneeloch ATTEMPTED to interview:<br />
TITO JAVIER<br />
Address: - Staten Island, NY<br />
Phone Number: 718-<br />
Mother's Cell Number: 347- (RITA JAVIER<br />
Date <strong>Entered</strong> 12/02/2010<br />
TITO JAVIER's cell number was answered by a juvenile female who advised that<br />
TITO JAVIER left his cell phone at home. A cell number was provided for his<br />
mother, RITA JAVIER, who confirmed that TITO is a PACE student and advised that<br />
she would have TITO conact me at a later time. Upon TITO JAVIER not returning<br />
my phone call, additional calls were made to RITA JAVIER in which vocie messages<br />
were left (with no return calls being made by either RITA or TITO). It was<br />
determined through the Pace University website that TITO JAVIER is a junior fullback<br />
on the Pace University Football Team.<br />
Thursday, December 09, 2010 Page 92 of 335<br />
MP 001147
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Alexa Goshen 631-<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
On 10/19/10 at approx. 5:30pm, I, Inv. Paul M. Schneeloch, interviewed:<br />
ALEXA GOSHEN<br />
Address: Unknown<br />
Phone Number: 631-<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/19/2010<br />
GOSHEN advised that on the evening of Saturday (10/16/10) into Sunday<br />
(10/17/10), she was inside Finnegan’s bar when a fight broke out sometime after<br />
1:00am. GOSHEN stated that was in a group of approx. 70 plus patrons being<br />
pushed out of the bar. GOSHEN reported that as she was exiting, she heard an<br />
unknown number of gunshots but was not able to observe where they game from<br />
due to being in the middle of the crowd. GOSHEN observed numerous police<br />
vehicles in the area but did not directly observe any incident which took place<br />
outside of the bar. GOSHEN is a Pace University Alumni.<br />
Thursday, December 09, 2010 Page 93 of 335<br />
MP 001148
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Eric Ortega , Staten Island , NY 347-392-7114<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
On 10/22/10 at approx. 5:00pm, I, Inv. Paul M. Schneeloch, interviewed:<br />
ERIC ORTEGA<br />
Address: – Staten Island, NY<br />
Phone Number: 347-<br />
Date <strong>Entered</strong> 10/25/2010<br />
ORTEGA was telephonically contacted at the above listed number in which he<br />
advised that he left Finnegan’s Bar prior to the incident which occurred on 10/17/10<br />
in which he returned to his Pace dorm. ORTEGA stated that while back at his dorm,<br />
he was told about the incident in which he returned to the area of Finnegan’s bar.<br />
ORTEGA denied witnessing any aspect of the incident.<br />
Thursday, December 09, 2010 Page 94 of 335<br />
MP 001149
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Tyler Seifert 701 Kingsway Carmel, NY 845 224-4090<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 10/20/2010<br />
MPPD Det Matthew Brown reporting; On October 19, 2010, at 1440hrs, myself and<br />
NYSP Inv Chris Mulkins, interviewed Tyler Seifert, DOB , of 701 Kings<br />
Way, Carmel, NY 10512. C-(845)224-4090 H-(845)225-2862.<br />
On October 16,2010, I was at my dorm room with Daniel Parker and Joseph Garcia<br />
arrived at the bar around twelve midnight. <strong>The</strong> bar was Finnegan’s bar. I saw the<br />
bouncer with a ripped shirt telling us to leave so that caused me to leave and walk<br />
outside around one-twenty in the morning. <strong>The</strong>n I had walked to the edge of the curb<br />
and had been looking at my phone heard a couple different noises and looked up<br />
and saw DJ’s car. <strong>The</strong> first noise that caught my attention was a I think a couple of<br />
loud bangs. <strong>The</strong>n I heard a different sounding bang. I also saw an officer standing<br />
next to a police car and saw some smoke in the same area. <strong>The</strong>n I turned around<br />
went back inside to get my friend Dwayne Jones. <strong>The</strong>n the owner runs in screaming<br />
officer down. <strong>The</strong>n Joe, Dwayne and myself ran outside down the side walk towards<br />
DJ’s car. An officer comes around to the sidewalk with his gun drawn holding us<br />
back from entering the road were DJ was. <strong>The</strong>n turned around went and stood in<br />
front of Finnegan’s. <strong>The</strong> only officer I saw was the one standing next to his police<br />
car. When I first looked up at DJ’s car I believe it was stationary but it still would<br />
have been moving I am really not sure I filled out a diagram of what I believe of<br />
where objects were placed at the time of the occurrence.<br />
Persons<br />
Last Name First Name Business Name<br />
seifert tyler<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 95 of 335<br />
MP 001150
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jackie Bencivenga 3 Cedar Tree Pl , Huntington Station, NY 631-889-<br />
0761<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
On 10/21/10 at approx. 5:30pm, I, Inv. Paul M. Schneeloch, interviewed:<br />
JACKIE BENCIVENGA<br />
Address: 3 Cedar Tree Place – Huntington Station, NY<br />
Phone Number: 631-889-0761<br />
Date <strong>Entered</strong> 10/21/2010<br />
BENCIVENGA (Pace Alumni) was telephonically contacted at the above listed<br />
number in which she advised that she was inside Finnegan’s bar at the time of the<br />
incident and did not hear anything. BENCIVENGA was only aware of a fight inside<br />
the bar. BENCIVENGA did not observe the fight or know who was involved.<br />
BENCIVENGA advised that everyone was told to leave the bar in which she<br />
observed several police cars and great deal of commotion outside. BENCIVENGA<br />
does known <strong>HENRY</strong>, but did not observe that evening (inside or outside of the bar).<br />
Thursday, December 09, 2010 Page 96 of 335<br />
MP 001151
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jeffrey M. Gambrell 40 memorial Highway New Rochelle, NY 581-<br />
229-5221<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/23/10 at approximately 10:35pm, Detective Matthew Brown (Mt.<br />
Pleasant PD) and Investigator Donald Yackeren (NYSP) interviewed Jeffrey M.<br />
Gambrell of 40 Memorial Hwy Apt 21K New Rochelle, NY 10801 © 518-<br />
229-5221 at the SP Hawthorne Barracks. Jeff relates that he is a student at Iona<br />
University where he played football before they eliminated the program. He relates<br />
that he did play one year with Danroy Henry (DJ) before DJ transferred to Pace. On<br />
10/16/10 Jeff went to Pace to visit friends on the football team. He arrived at Pace<br />
New Dorm at approximately 10:45pm – 10:50pm. He was met by friends Dwayne<br />
Jones, Seaford, DP, and Joey Garcia. Approximately a ½ hour later they met up with<br />
other friends at Finnegan’s Grill in Thornwood, NY. Jeff drove his car, a 1998 white<br />
Lexus, with Dwayne Jones as a passenger. He relates that Seaford drove the other<br />
car. <strong>The</strong>y arrived at Finnegan’s at approximately 11:30ish. <strong>The</strong>y had to wait outside<br />
because the bar was too full. <strong>The</strong> owner was outside and there was a bouncer<br />
checking IDs at the door. When they finally got inside they met up with DJ, Desmond<br />
Hinds (Dez), Yeves, and DP. While inside they were hanging out near the DJ/dance<br />
floor area. At one point there was a fight between two girls that was handled by<br />
those around them. A little while later there was another fight by the door, later to be<br />
stated between the bouncer and some other guy. Jeff states they did not see this<br />
fight as the lights were low and there were kids standing on the chairs blocking any<br />
views. <strong>The</strong>y were inside the bar maybe two 2 ½ hours when the lights came on and<br />
they were told to leave. <strong>The</strong>re were approximately 100-120 students all heading out<br />
the same door. <strong>The</strong>y had decided to go to an after hour party at room 32 in the<br />
Townhouses however Jeff did not know how to get there. Jeff was strangling behind<br />
the crowd as he observed his friends DJ and Dez almost out the front door. He<br />
yelled for them however they did not hear him and Seaford grabbed him and told<br />
him not to worry as he knew how to get there and Jeff could follow him. When they<br />
finally made it to the front door, Jeff stepped outside with DP. It was cold and they<br />
heard two shots. Jeff thought they were fireworks and turned to DP asking who had<br />
the fireworks? People were starting to run towards them and a girl was screaming<br />
they were shooting . After a quick pause they heard about six more shots. DP and<br />
Jeff moved out toward the street to get a better view and that’s when DP stated that<br />
the car in the roadway was DJ’s. <strong>The</strong>y moved forward and saw both the front<br />
passenger and driver’s side doors were open. <strong>The</strong>re was a Police Officer in front of<br />
Thursday, December 09, 2010 Page 98 of 335<br />
MP 001153
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
DJ’s car handcuffing Brandon and putting him on the ground. As they got closer, Jeff<br />
saw Dez lying on the passenger side on the ground and he was not moving. Jeff<br />
asked him if he was all right and he did not respond. Jeff then looked into the car<br />
through the open door to see if anyone else was in there and he did not see anyone.<br />
He could not see through the back windows as DJ has tint on them. <strong>The</strong> Police<br />
Officer came around the front of DJ’s car with his gun drawn and pointed it at Jeff<br />
telling him to get back. Jeff relates he along with approximately 15-20 kids were<br />
moved up onto the sidewalk. Jeff tried to sneak around the cement pillar to go back<br />
out when he was met by another officer wearing a yellow vest and holding a taser<br />
gun. He further ordered them to back up. Brandon could be heard yelling that he<br />
was shot. A girl on the sidewalk passed out and Jeff was able to sneak back out to<br />
the back of DJ’s car with DP. Jeff could see one officer wearing a flight suit type<br />
outfit on the ground on one knee. He just appeared to be looking at the ground. As<br />
he got closer, Jeff could just make out the upper torso of DJ’s body. It appeared as<br />
though he was shaking. He was face down on the ground handcuffed. An unknown<br />
Police Officer approached approximately five to seven minutes later and rolled DJ<br />
onto his side. He un-cuffed DJ and rolled him onto his back. At this time Jeff could<br />
see DJ’s face and knew he was in a bad condition. Jeff just lost it yelling and<br />
screaming and cursing. Dwayne Jones came up behind Jeff and grabbed him pulling<br />
him back. Numerous Police Officers were now arriving and they were chasing kids<br />
all over the parking lot. Dwayne pulled Jeff to the side of CVS where Jeff states he<br />
observes the first ambulance arrive. It picks up some unknown white subject and<br />
leaves. Approximately five minutes later, a second ambulance arrives and picks up<br />
an unknown person possible DJ and then leaves. <strong>The</strong>y left and started walking<br />
towards the gas stations when they observed Seaford across the street in the<br />
parking lot. He advised them that they could not get their cars out as they were<br />
inside the crime scene. <strong>The</strong>y all gathered at the Mobil gas station where a white<br />
female and black male offered them a ride back to campus. He could offer nothing<br />
further at this time and a deposition was obtained and a copy is attached as an<br />
enclosure.<br />
Thursday, December 09, 2010 Page 99 of 335<br />
MP 001154
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Kyle Lotwich 3025 West Madison ave, Dumont, NJ, 201 803 1418 identified by<br />
Tpr. Yearwood as being at scene.<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
I, Inv. Paul M. Schneeloch ATTEMPTED to interview:<br />
KYLE LOTWICH<br />
Address:325 West Madison Ave - Dumont, NJ<br />
Phone Number: 201-803-1418<br />
Date <strong>Entered</strong> 12/02/2010<br />
Numerous telephone messages were left on the voicemail of LOTWICH's cell phone<br />
(which was confirmed to be his phone via the message greeting) during the months<br />
of October and Novemeber of 2010. LOTWICH did not return any call. It was<br />
determined through the Pace University website that LOTWICH is a sophomore<br />
wide receiver on the Pace University Football Team.<br />
Thursday, December 09, 2010 Page 100 of 335<br />
MP 001155
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Patrick Finnegan 5 Virginia Ave, Hazlet, NJ 908 461-7184<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
10/26/10 - Investigator Jasper Saunders attempted to make contact with and<br />
interview Patrick Finnegan (a Pace Football player) who's name was provided by<br />
officers at the scene. I called the telephone number provided by the officer at the<br />
scene for Finnegan (914-461-7184) and left a message soliciting contact and<br />
communication via voicemail.<br />
10/27/10 - Again I called the telephone number and left a message soliciting contact<br />
and communication via voicemail.<br />
11/08/10 - Detective Greenberg and I met with the Pace Security Director who check<br />
college listings to find Finnegan as being housed in Townhouse #33 on the<br />
Pleasantville Campus.<br />
11/08/10 - Detective Greenberg and Investigator Saunders attempted contact with<br />
Finnegan at his dormitory room (Townhouse #33). No answer to the door. No<br />
contact; 908-461-7184.<br />
11/08/10 - Investigator Saunders sent an email to Finnegan via his Pace University<br />
email address soliciting contact and communication.<br />
11/16/10 - Detective Sergeant Romaine and Investigator Becerra, while on Pace<br />
University campus attempted to make contact with Finnegan to no avail; no contact<br />
was able to be made.<br />
11/19/10 - To this date, there had been no return or responding communication from<br />
Finnegan.<br />
11/19/10 - This lead is hereby closed; should any contact be made with Finnegan<br />
this lead will be re-opened and entries made.<br />
Thursday, December 09, 2010 Page 101 of 335<br />
MP 001156
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Take photos of any injuries reported by Pleasantville PO Aaron Hess at Phelps<br />
Memorial Hospital per ADA Kristina Dushaj<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/19/10, at approx. 3:10pm, I, Inv. Matthew Manza arrived at the MRI Building<br />
of Phelps Memorial Hospital, and subsequently, inside the facility's bathroom, I took<br />
pictures of Officer Hess and his injuries using a digital camera. I subsequently<br />
transferred the pictures to a compact disk, and I completed a Genl. 34 (Photograph<br />
Record) upon returning to SP Hawthorne.<br />
Thursday, December 09, 2010 Page 102 of 335<br />
MP 001157
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Michael Mattone 41 Wisconsin st, Long Beach, NY 516 790 9727<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
On 10/25/10, I, Inv. Paul M. Schneeloch, interviewed:<br />
MICHAEL MATTONE<br />
Address: 41 Wisconsin Street – Long Beach, NY<br />
Phone Number: 516-790-9727<br />
Date <strong>Entered</strong> 12/02/2010<br />
MATTONE was telephonically contacted at the above listed number. He advised<br />
that on 10/17/10, he was inside Finnegan’s Bar as he was up for Alumni weekend<br />
(Mattone advised that he is an Alumni football player). Mattone stated that he did<br />
not observe anything which occurred outside of Finnegan’s in relation to the<br />
shooting, since he was inside at that time. MATTONE was unable to provide any<br />
pertinent information relating to this investigation.<br />
Thursday, December 09, 2010 Page 103 of 335<br />
MP 001158
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Vincent Ruggiero 342 Saville Rd, Mineola, NY 516 902 9350, patron<br />
at Finnegans (cross reference #41 Pat Lupfer) and V/Irvington PD<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
On 11/03/10 at approximately 10:20am, Investigator Donald Yackeren<br />
interviewed Vincent A. Ruggiero of 342 Saville Rd. Mineola, NY 11501. (h)<br />
516-742-5764 © 516-902-9350. Vincent is currently enrolled at Marist College as a<br />
sophmore in the Criminal Justice field. He is currently residing on campus in<br />
Gartland E-17. On 10/15/10 Vincent drove his car down to Pace University to visit<br />
his hometown friend, Patrick Lupfer. Pat was playing in the Pace vs Stone Hill<br />
Football game on Saturday. Vincent stayed over night and they attended the game<br />
on Saturday afternoon. <strong>The</strong> game ended around 2:30pm and they all went back to<br />
the dorms and hung out until 7:30pm-8:00pm. Pat, Vincent, Joe Fasano, two other<br />
quad mates (one Chris), and three of Joe's friends were all there. <strong>The</strong>y then went to<br />
an after game party on Campus. Around 10:30pm - 11:00pm, they all arrived at<br />
Finnegan's Grill in Chris' car, a grey Accura. <strong>The</strong>y parked in the front row across<br />
from the CVS store. <strong>The</strong>y went inside Finnegan's and they encountered a door man<br />
however he did not check Id's at this time. <strong>The</strong>y hung out inside until around<br />
1:20am - 1:30am, when they announced that there was a fight inside the bar and<br />
everyone had to get out because the COPS were coming. Pat was friends with the<br />
guy who was involved in the fight and they were outside trying to calm him down. As<br />
they were headed for their car, they were met by a Police Officer who told them to<br />
get into their car and get out of there. As Vincent was getting into the passenger side<br />
rear seat he heard 3 or 4 gunshots; Pop Pop Pop. Upon hearing these shots he<br />
exited the vehicle and Chris said he was not going anywhere. Vincent thought it had<br />
something to do with the fight from before however they learned quickly that DJ had<br />
been shot. When Vincent exited the car he saw one Police Officer sitting on the<br />
sidewalk and another kid was laying on his back in the road next to a car. When Pat<br />
found out it was DJ who was shot he began to freak out. Vincent tried to calm him<br />
down. Everyone was going crazy. Someone called the Football Coach and he<br />
arrived on the scene and he was trying to calm everyone down. Everyone was mad<br />
at the Police at this time. Vincent and the other guys all walked over to the gas<br />
station to buy drinks and cigarettes. One of Pat's friends, believed to be Chris<br />
Paragini, came and picked them all up and brought them back to the Dorms. One of<br />
the guys told Vincent that he was introduced to DJ however Vincent could not recall<br />
him. Vincent did state that he remembered being introduced to DJs friend who had<br />
long dreadlocks. He could offer nothing further at this time. A supporting Deposition<br />
was completed and a copy is attached as an enclosure.<br />
Thursday, December 09, 2010 Page 104 of 335<br />
MP 001159
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Daniel Bowen , Pace University<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
On 10/22/10 at approx. 5:00pm, I, Inv. Paul M. Schneeloch, interviewed:<br />
DANIEL BOWEN<br />
Address: unknown<br />
Phone Number: 201-406-8390<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/25/2010<br />
BOWEN was contacted at the above listed number in which he advised that he was<br />
represented by an attorney and refused to speak with me. I provided my contact<br />
information to BOWEN and requested that he speak with his attorney to set up an<br />
interview.<br />
Thursday, December 09, 2010 Page 106 of 335<br />
MP 001161
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Vincent Romano 1659 Turner Hill Rd, Davenport, NY 607 434 1771<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
On 10/21/10 at approx. 10:00am, I, Inv. Paul M. Schneeloch, interviewed:<br />
VINCENT ROMANO<br />
Address: 1659 Turner Hill Road – Davenport, NY<br />
Phone Number: 607-434-1771<br />
Date <strong>Entered</strong> 10/21/2010<br />
ROMANO was telephonically contacted at the above listed number in which he<br />
advised that he arrived in the area of Finnegan’s Bar approx. 10 minutes (estimate)<br />
after the incident occurred on 10/17/10. ROMANO stated that a few friends called<br />
and requested that he pick them up. ROMANO was reluctant to give any names so I<br />
left my name and number with him and requested that he forward same to anyone<br />
who may have heard and/or witnessed the incident.<br />
Thursday, December 09, 2010 Page 107 of 335<br />
MP 001162
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Chris Dapolito 225 Central Ave, White Plains NY 732-500-4624<br />
coach of Pace football team<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 11/09/2010<br />
On 11/08/10 Inv Joseph Becerra and Det/Sgt Art Romaine arrived at Howard<br />
Johnson Hall at Pace University and met with Christian Dapolito; Head Football<br />
Coach at Pace University for a follow up interview. Coach Dapolito was asked what<br />
the code of conduct policy is regarding his players. Coach Dapolito stated that there<br />
was no set Code of Conduct but Coach's Rules. He stated that 9 out of 10 times if a<br />
player is arrested for Driving While Intoxicated they are thrown off the team. <strong>The</strong><br />
coach stated that a number of players have been kicked off the team this past year<br />
for a number of different reasons ranging from academics to behavior. He added<br />
that if a player is arrested for other offences he ' wait for the incident to go thru the<br />
court system before he passes judgment on whether or not that player is kicked off<br />
the team. He went on to state that players are allowed to drink alcohol if they are of<br />
age and if they behave. <strong>The</strong> coach was asked why his players who were arrested<br />
the night of the incident are no longer playing football. Coach Dapolito stated that it<br />
was not his decision and that his players were told not to play by their attorney. He<br />
went on to state that he wished they were still playing because they were starters on<br />
the team. <strong>The</strong> coach was asked if "DJ" Henry received aid or a scholarship to play<br />
football and the coach replied that he didn't receive any aid or any type of<br />
scholarship to play football.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
On 10/19/10 at 10:50 am Inv JOSEPH BECERRA (NYSP) and Det/Sgt ART<br />
ROMAINE (MPPD) arrived at Pace University and interviewed CHRISTIAN<br />
DAPOLITO; Head Football Coach at Pace University. Mr DAPOLITO stated that on<br />
10/17/10 he received a call from one his football players; JOE ROMANEK who<br />
advised him that one of his players; DJ <strong>HENRY</strong> had been shot. Mr DAPOLITO, who<br />
was home in White Plains at the time of the call, immediately contacted MICHAEL<br />
WINN; Associate Athletic Director at Pace. Mr DAPOLITO arrived at Finnegans Pub<br />
at 1:45 am and was advised by some of his players that "DJ" had been shot. Mr<br />
DAPOLITO stated that his team had played earlier in the day as part of<br />
Homecoming weekend. Mr DAPOLITO stated that he would be available to police<br />
for any further interviews.<br />
Thursday, December 09, 2010 Page 108 of 335<br />
MP 001163
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Travia Chiara 38 Walnut St, Dobbs Ferry, NY<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Date <strong>Entered</strong> 11/03/2010<br />
A supporting deposition was obtained and provided to the lead desk member with a<br />
copy attached.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
On 10/29/10 at 10:09 am - Detective Greenberg and Investigator Jasper Saunders<br />
interviewed Chaira M. Travia (DOB ) of 38 Walnut Street, Dobbs Ferry, NY<br />
10522 (609) 731-4416 at SP Hawthorne. Travia was cooperative and pleasant.<br />
She narrated the events of the homecoming weekend of Pace University and the<br />
incident at Finnegan’s. Travia identified herself as a Pace alumni, a Pace graduate<br />
student and a part-time employee of Pace University. She stated she, on the date of<br />
the incident, she met with a group of fellow alumni who had decided to get together<br />
and go to Finnegan’s. <strong>The</strong> others in her group with her were Jackie Benvivanga,<br />
Stephanie Imperato, Stephanie Stallos, Jacyln Byrd and Alexa Gosin. She reports<br />
arriving at Finnegan’s around 11:15 pm and noticed people inside were still eating<br />
dinner. She says while inside they sat at a table and reminisced. While there she<br />
reports other people started to arrive between 11:45-12:15 and it started to get hot.<br />
Travia says she noticed a lot of the arriving people were underage and as an<br />
academic counselor told the students she knew were underage that they should not<br />
have been there. She stated, prior to this night, there was a Facebook group page<br />
that stated all that was needed to enter the event was a valid ID. While inside<br />
Finnegan’s, Chaira stated it was very hot and she walked outside with her friend<br />
Laura Sardill. Laura went outside for a smoke and while outside she put her jacket<br />
Laura’s car and the two saw Pace students Don Parker and Joseph Garcia who<br />
were going in. She reported Parker is in her graduate classes. Chaira stated, after<br />
putting her jacket in the car she went back inside and was dancing, drinking water<br />
and “watching her girls”. While inside, she hung out with DJ Henry, Yves Delpache<br />
and Dez by the DJ booth. She reports DJ wasn’t his usual self, he didn’t smile and<br />
stated he was “really hot” and it was “really crowded”. She added DJ said he wasn’t<br />
drinking and was a designated driver (as she was) and it seemed as though he<br />
wanted to leave. While inside Chaira says she saw a friend named Skaz Gejac who<br />
was there with his girlfriend Jacklyn Byrd. She continued, Skaz started a fight with<br />
another friend named Chris Anzano (also Pace alumni) as he, Skaz, thought Chris<br />
was dancing with his girlfriend (Byrd). Chaira stated, there was one bouncer<br />
present and some alumni friends were trying to hold Skaz back. Chaira says that<br />
Thursday, December 09, 2010 Page 109 of 335<br />
MP 001164
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Skaz was kicked out of Finnegan’s. Skaz tried to re-enter to apologize to for the<br />
fight and the bouncer pushed him back out which escalated the situation. Chaira<br />
continued by stating the owner (whom she calls Steve-O) began yelling for everyone<br />
to get out. She said there were about 150 people in the bar at this time. She<br />
exited and while outside she found Laura, got Laura’s keys and went to Laura’s car<br />
to get her coat. Laura’s boyfriend Greg gave Laura the keys to the car as Laura<br />
stated she wanted to leave also. While outside Chaira said she was among a crowd<br />
of 50 people who were standing in front of GNC then she went back into Finnegan’s<br />
to get Greg and her girlfriends. As they were still inside closing out their bar bill<br />
Chaira says she heard 3 shots from outside and says Steve-O came back in, took 2<br />
beer bottles and banged them on the bar stating “someone call 911, man down”,<br />
“one of you drunk idiots hit a cop”. <strong>The</strong> owner then told everyone at the bar to leave<br />
(about 10 people including she and her friends). As she exited she says she saw<br />
red lights, people screaming, people crying, and cops yelling at students to get<br />
back. As she walked across the street she saw police officers and a car she knows<br />
as DJ’s car. She and her party got into her car and remained there as the car was<br />
defrosting (it was “fogged up”). She tried calling Pace staff but no one answered.<br />
She tried to move her car and found she was unable to leave as a patrol vehicle<br />
blocked in her car with an officer advising she could not leave. Chaira says she<br />
Googled and called local cab companies on her phone with all being closed. She<br />
was able to reach her roommate (Emily Tadizski, who was not at the party and was<br />
at home in Dobbs Ferry). Tadizski drove to the scene and pick she and her friends<br />
up. When she got home she got a text stating that DJ was dead.<br />
Chaira M. Travia (DOB<br />
38 Walnut Street, Dobbs Ferry, NY 10522<br />
(609) 731-4416<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 110 of 335<br />
MP 001165
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Joseph Fasano<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/17/10 Joseph Fasano was interviewed at Mt. Pleasant PD by Detective Martin<br />
Greenberg. A CD copy of the said interview was obtained is maintained in the lead<br />
desk.<br />
Thursday, December 09, 2010 Page 111 of 335<br />
MP 001166
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mark Hockdorfter , 62 Coach light Sq. Montrose, NY 914 772-6541<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/22/10 at approximately 3:15pm, Detective Matthew Brown (Mt.<br />
Pleasant PD) and Investigator Donald Yackeren (NYSP) interviewed Mark P.<br />
Hochdorffer of 62 Coach Light Square Montrose, NY 10548 (h) 914-772-<br />
6541 © 914-707-9909 at the SP Hawthorne Barracks. Mark relates that he used to<br />
work as a bartender for Finnegan’s when it initially opened two years ago. He then<br />
stopped and was only working a couple days a week. He has not been working at<br />
Finnegan’s since around October of last year. Steve the owner contacted him and<br />
asked him to work recently for some of the busier nights. On 10/17/10 at<br />
approximately 12:30pm, Mark arrived at Finnegan’s and went immediately behind<br />
the bar as they were busy. He states there were four bartenders, himself, Rob<br />
Nugent , the manager, and two other Unknown Pace Kids. Frank was working the<br />
door. Around 1:00am, there was a fight in the bar. <strong>The</strong> owner stated turn on the<br />
lights and shut down the TVs. Steve went outside. Steve came running back in<br />
yelling for Rob to call an ambulance. Steve said Hess was hit. Hess was hit and<br />
down. He said they shot the car. Rob and Steve went back outside. Mark didn’t go<br />
outside until around 1:30am and saw a crashed Police car and people on the<br />
ground. <strong>The</strong>y finally left around 3:30am. He could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 112 of 335<br />
MP 001167
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Max Katzer 144 Linwood Ave, ogota, NY 347 219 4091<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
On 10/21/10 at approx. 5:40pm, I, Inv. Paul M. Schneeloch, interviewed:<br />
MAX KATZNER<br />
Address: 144 Linwood Ave. – Bogota, NJ<br />
Phone Number: 347-219-4091<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/21/2010<br />
KATZER was telephonically contacted at the above listed number in which he<br />
advised that he arrived in the area of Finnegan’s Bar at an unknown time after the<br />
incident occurred on 10/17/10. KATZER stated that a few friends called and<br />
requested that he pick them up. ROMANO was reluctant to give any names so I left<br />
my name and number with him and requested that he forward same to anyone who<br />
may have heard and/or witnessed the incident.<br />
Thursday, December 09, 2010 Page 113 of 335<br />
MP 001168
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jake Parrot 311 Myrtle Ave, Garwood, NJ 908 799 6975 .<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
On 11/08/10 Inv. Kelly Pawlak interviewed Jake Parro , 311 Myrtle<br />
Avenue, Garwood, NJ 07027, Hm #(908)789-1971, cell #(908)577-6287, who<br />
advised that he was outside of Finnegan's trying to get a ride home and that he was<br />
drunk at the time. Jake Parrot also advised that he turned around for something and<br />
saw DJ (Danroy Henry) driving with the officer on the hood of the car and the officer<br />
yelling something. Jake Parrot declined to provide a written statement.<br />
Thursday, December 09, 2010 Page 114 of 335<br />
MP 001169
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Kevin Scott 686 3rd Pl So Garden City NY<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/17/10 Kevin Scott 686 3rd Pl So Garden City , NY was interviewed at Mt.<br />
Pleasant PD by Detective Martin Greenberg. A CD copy of said interview was<br />
obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 115 of 335<br />
MP 001170
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Taliza Costanzo 7 Valleyview Rd, Otisville, NY 845 551-1536<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
On 11/16/10 Inv JOSEPH BECERRA (NYSP) and Det/Sgt ART ROMAINE (MPPD)<br />
arrived at Pace University and went to the residence of TALIA COSTANZO dob<br />
12/06/91 7 Valley view Rd Otisville, N.Y. Ph 845-551-1536. Ms COSTANZO<br />
resides at Town Hose #3 at Pace University. Ms COSTANZO stated that she did<br />
not want to talk to the Police and that she had retained an attorney identified as<br />
BONITA ZELLMAN. Inv BECERRA provided Ms COSTANZO with a business card<br />
in the event the subject decides to speak with the police. No further State Police<br />
action taken at this time.<br />
Thursday, December 09, 2010 Page 116 of 335<br />
MP 001171
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
car". He continued, it seemed like 10-15 minutes before an ambulance arrived.<br />
After being in front of Dress Barn for 10 minutes they moved to the back of the<br />
parking lot and found a cab. While in the cab a person he believes was a well built<br />
white male came over to the cab and said "don't say a fucking word, don't talk to<br />
anyone". <strong>The</strong> cab left and made a right. About 10-20 feet away the cab was<br />
stopped by a Thornwood or Mount Pleasant officer who made them exit the car and<br />
who asked them questions. While outside the car Schwartz recalled seeing a<br />
scuffle break out in the middle of the lot and a number of officers run toward it.<br />
Schwartz and his group re-entered the cab and was allowed to leave. Schwartz<br />
reported having taken photos on his cell phone which he displayed and provided via<br />
email to Detective Greenberg. Schwartz completed and supporting deposition and<br />
diagram.<br />
Thursday, December 09, 2010 Page 118 of 335<br />
MP 001173
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Andrew Guerner<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Andrew M Guernier<br />
DOB:<br />
218 South Greeley Avenue<br />
Chappaqua, NY<br />
914-844-0944<br />
914-238-8910<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/11/2010<br />
Date <strong>Entered</strong> 11/11/2010<br />
On 11/08/2010 at approximately 7:28 pm Detective Greenberg and Investigator<br />
Saunders interviewed Andrew Guernier at his residence. Andrew narrated being<br />
with friends Ian Coreth, Adam Fischer, Rob Coulombe, Evan Markowitz and Andrew<br />
Kehrer (he was unsure of spellings), some of them playing cards and later they<br />
decided to go out leaving for Finnegan's around 1:00 a.m. He advised they parked<br />
their car in the middle of the parking lot and went inside having their ID's checked.<br />
While inside he noticed another friend Anthony Tortora inside who was with other<br />
friends Adam Pollack (maybe Pollock) and Lauren Kimmel. Around 1:30 am he<br />
reported noticing a fight between a large white male in a red shift and a person who<br />
appeared to be a bouncer in a black polo type shirt. He stated the male in the red<br />
shirt also punched a shorter male who he thought was a manager. Soon after the<br />
fight the bar shut down and everyone was ordered to leave. People refused to<br />
leave and the manager instructed the bartender to call the police. Andrew stated,<br />
about 10 minutes later he and his friends left and while outside of Finnegan's he saw<br />
two police cars arrive, parking on the right side of the driveway. He stated he<br />
believed officers were approaching car windows on foot as cars were trying to leave,<br />
but the line of cars were not moving (stopped) at this time. He stated that officers<br />
were "covering their weapons with their hands and knocking with a knuckle". As an<br />
officer approached a light colored car with dark windows which was at the front of<br />
the line and the car moved forward striking the officer. Andrew stated, "to me it<br />
seemed that the officer got his legs run over in that event". He says he heard a<br />
popping sound which he assumed was the car backfiring and later learned it was<br />
gunshots by overhearing someone in the crowd say it was gunshots. He then he<br />
started moving behind the cement flower barrier. After learning gun shots had been<br />
fired he thought it was shots coming from inside the vehicle directed at the police.<br />
Thursday, December 09, 2010 Page 119 of 335<br />
MP 001174
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
He was informed that it was instead police who had fired. He stated he did not see<br />
any officers fire their weapons. After the office was ht he reports he did not see him<br />
again but did see the car strike a police car. He describes people in the crowd<br />
beginning to panic, moving toward the vehicle, trying to see what happened. Other<br />
police cars arrived and an officer who had just arrived began trying to move people<br />
back. He says he heard people say, "they killed DJ"; "they shot him". He saw an<br />
officer open the drivers side door of the car and pulled the driver out and handcuff<br />
him on the ground. He, Andrew, says he did not know he (driver) had been shot.<br />
Many in the crowd became increasingly agitated. He saw the "kid in the red shirt<br />
from the earlier fight" get pushed up against the bagel shop window. At this point he<br />
says he walked away from the area. Andrew says he saw two or three smaller fights<br />
break out. He, Rob Coulombe, Andrew Kehrer, Evan Markowitz walked to a cab that<br />
had shown up. While sitting in the cab a male whom he believed worked at the bar<br />
approached the cab and told them to go straight home and to keep their mouths<br />
shut. Upon exiting in the cab they were stopped by a Mt Pleasant Officer who took<br />
their information then they proceeded home. <strong>The</strong> others in his group who did not<br />
ride in his cab from the scene met them back at his house later. He concluded by<br />
stating, at the scene Rob Coulombe stepped away from the rest of them and was<br />
taking video on his phone.<br />
Thursday, December 09, 2010 Page 120 of 335<br />
MP 001175
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Evan Markowitz<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
Duplicate Lead.<br />
Refer to Lead 189 for results.<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
Thursday, December 09, 2010 Page 121 of 335<br />
MP 001176
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Bryan Rushneck 2 Lorenz Dr, Valhalla , NY<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/23/10 at approximately 4:40pm, Detective Matthew Greenberg (Mt.<br />
Pleasant PD) and Investigator Donald Yackeren (NYSP) interviewed Bryan F.<br />
Rushneck of 2 Lorenz Dr. Valhalla, NY 10595 (h) 914-686-2103 © 914-774-<br />
2479 at the SP Hawthorne Barracks. Bryan relates that he heard of this Pace<br />
Football party at Finnegan’s Grill on 10/16/10 through Facebook and generally<br />
people talking about it. He decided he would go and meet his friend, Tom Olsen<br />
there. He relates further that he and Tom are regulars at this bar and they know the<br />
owner, Steve; Manager, Rob Nugent; Bouncer, Frank; and Waitress, Toni Ann. On<br />
10/16/10 at approximately 10:30pm – 11:00pm, he was dropped of at Finnegan’s<br />
Grill by his brother Randy. When he arrived, he relates it was pretty crowded. Steve<br />
and Frank were at the front door. He met up with Tom Olsen and Toni Ann. After a<br />
while Toni Ann was starting to fall asleep at the bar so Tom and Bryan brought her<br />
into the kitchen to let her sleep it off. At one point, Bryan went outside to smoke and<br />
at approximately 1:10am he observed a tall white male wearing a red shirt exiting the<br />
bar and punch the front door window knocking it out. He was being followed closely<br />
by the bouncer, Frank and the owner, Steve. Bryan went back inside to check on his<br />
friends and told Tom about the fight inside. <strong>The</strong>y decided it was time to start heading<br />
home as Toni was very intoxicated. Tom went out to bring his car around back.<br />
Bryan was standing inside the bar near the kitchen door when he states Steve came<br />
running into the bar yelling call an ambulance, a cop was run over. Bryan ran outside<br />
the bar and towards the CVS where most of the activity seemed to be. Bryan<br />
observed four Police Cars with emergency lights activated and what appeared to be<br />
a Nissan in the roadway stopped. He further observes a subject laying in the<br />
roadway close to the curb on the passenger side of this Nissan. A Police Officer<br />
came around the front of the Nissan with his gun drawn and he was waving for the<br />
crowd to back off. He believed this officer was Carl Castagna whom he knows<br />
through work. At this point Bryan states he returned inside to get Tom and told him it<br />
was time to leave. <strong>The</strong>y took Toni Ann and her Cousin Nicole and got into Tom’s<br />
car. <strong>The</strong>y left via the back entrance by Shop Rite. <strong>The</strong>y took the girls back to Pace<br />
University and dropped them off at their dorm. One of the girls who was at the dorm<br />
at the time indicated that there was a shooting at Finnegan’s. Tom and Bryan then<br />
returned to the scene at Finnegan’s in an effort to advise the Police of what they<br />
saw. Bryan completed a statement and gave it to the cops on the scene and they<br />
went home. He could offer nothing further at this time. A deposition was obtained<br />
and a copy is attached as an enclosure.<br />
Thursday, December 09, 2010 Page 122 of 335<br />
MP 001177
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Rob Nugent bartender at Finnagans Grill<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
On 10/17/10 Robert Nugent, an bartender at Finnegan's, was interviewed at Mt.<br />
Pleasant PD by Detective Martin Greenberg. A CD was made of said interview and a<br />
copy was obtained and is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 124 of 335<br />
MP 001179
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Frank Marcella , doorman at Finnagans<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Deposition taken on 10/21/10.<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 10/27/2010<br />
Date <strong>Entered</strong> 10/27/2010<br />
Interview of Frank Marcella, DOB , of 7 Kamp St., Mohegan Lake, NY<br />
10547, C-(914) 263-4321 H-(914) 603-3400, on 10/21/2010, 1705hrs, at MPPD HQ<br />
DD Interview room, by MPPD Det Matthew Brown and NYSP Inv Don Yackeron.<br />
Interview of Frank Marcella In sum and substance;<br />
On this day I arrived at 10:00pm. I did my normal routine. Everything was running<br />
smooth. I had heard of problem between two girls. I’m not sure if they were<br />
removed, or if the situation had been handled. I was in front and did not see any of<br />
this. During my time there, I noticed someone being held back by two guys. This<br />
person was going crazy and had to be restrained. I tried to grab him and he told me<br />
to get my fucking hands off him. <strong>The</strong>n he pushed me, I went toward him again, tried<br />
to grab him and he punched me in the back of the head. I and a few other guys<br />
walked him out. In the process he punched or slammed the door so hard, the glass<br />
broke. He then came back in with two guys holding him back. I went to grab him<br />
again and he said I wanted to apologize. <strong>The</strong>n the owner said that’s enough,<br />
everyone out. <strong>The</strong> lights went on, the music stopped and everyone started to file out.<br />
I was told to make sure no bottles or cups went outside. <strong>The</strong> majority of people were<br />
out except for a few finishing there drinks. <strong>The</strong>y eventually finished, and walked out<br />
as well. I was still making sure no one left with drinks when I heard 3 pops. Pop, pop,<br />
pop. Me thinking they were warning shots or flares, stuck my head out and looked<br />
up. I saw nothing and continued checking for drinks. A few minutes later the owner<br />
ran in, went to the bar and said, “call an ambulance, officer down, shots fired”. <strong>The</strong>n<br />
I knew it wasn’t warning shots. After that I went outside and aw people with hands<br />
on head and screaming. <strong>The</strong>re was also an incident where the bagel shop window<br />
was broke from a fight. <strong>The</strong> cops came up and handled the situation. Other than that<br />
I heard other peoples here-say about the condition of the police officer, and the<br />
people that were supposedly shot. I stayed away from the area and didn’t really<br />
speak to anyone. I arrived home around 3:30am, spoke with my wife and went to<br />
bed upset about the experience.<br />
Persons<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 125 of 335<br />
MP 001180
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Dwayne Jones , New Rochelle PD Cadet who was possibly in the area<br />
at the time of this incident at Finnegan's<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/20/2010<br />
On 10/19/10 I, Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE arrived at the<br />
Westchester County Police Academy on Dana Rd Valhalla, N.Y. and interviewed<br />
DWAYNE JONES dob 40 Crosby Place New Rochelle, N.Y. Ph# 914-490-<br />
2230. Mr. JONES is a recruit for the New Rochelle Police Department assigned to<br />
the County Police Academy for training. Mr. JONES stated that he is a former<br />
student and football player at Pace University and was at Finnegans Bar the night of<br />
the shooting incident. Mr. JONES stated that he got to Finnegans around midnight<br />
and was hanging out In the bar with friends. He stated that he was drinking. He<br />
said at some point around 1:00am the owner of Finnegans came in from the front<br />
door and shouted that someone outside had just been shot. Mr. JONES stated that<br />
he rushed out side and saw his friend "DJ" lying on his back in a lifeless condition.<br />
He stated that he then went to the hospital with a friend identified as LYNDEN<br />
JOHNSON. Upon arriving at the Medical Center he observed a large amount of<br />
Pace Students who had gathered at the emergency room. Mr. JONES stated that<br />
he assisted the county police with dispersing the crowd and stayed awhile with a few<br />
other friends of "DJ". While at the hospital, another former teammate identified as<br />
"SKAZ" told Mr. JONES that he wasn't leaving the hospital because he felt<br />
responsible for "DJ" if he passes because he (SKAZ) got into a fight with a bouncer<br />
at Finnegans earlier. A Genl 4 Supporting Deposition was secured from DWAYNE<br />
JONES and is included as an enclosure to this lead report.<br />
Enclosures<br />
Type<br />
Statement<br />
Enclosure<br />
CONFIDENTIAL<br />
Genl 4 Deposition of DWAYNE JONES<br />
Thursday, December 09, 2010 Page 127 of 335<br />
MP 001182
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Matthew Arciero bartender at Finnagans<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
On 11/05/10 Inv Honig personally contacted Matthew Arciero while at his<br />
Townhouse dorm on the Pace University Pleasantville campus. Arciero stated he<br />
would not discuss the incident on the advice of his attorney. Arciero confirmed he<br />
was working as a bartender at Finnegans on the night of the incident. He further<br />
stated he was represented by Attorney Bonita Zellman.<br />
Thursday, December 09, 2010 Page 128 of 335<br />
MP 001183
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
interview Brandon Cox, 12 Sierra Drive, S.Easton, MA passenger in the vehicle<br />
driven by Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
On 10/20/10, having been assigned this lead (on this date) Investigator Jasper<br />
Saunders attempted to contact Brandon Cox by calling the below telephone number<br />
obtained from case information (lead desk). At this time (approximately 4:00 p.m.)<br />
the telephone went to voice mail with no answer. <strong>The</strong> announcement identified it as<br />
the telephone of Brandon. A voice message was left identifying myself and the<br />
reason for my calling. Also expressed was a request for a return call to either myself<br />
or the case agent, Investigator Joseph Becerra. <strong>The</strong> telephone number for SP<br />
Hawthorne BCI as well as the desk of Inv. Becerra was provided.<br />
Brandon Cox<br />
DOB<br />
12 Sierra Drive<br />
S Easton MA 02375<br />
508-631-5261<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Date <strong>Entered</strong> 10/20/2010<br />
Date <strong>Entered</strong> 10/27/2010<br />
On 10/26/10, Investigator Saunders reports having received no return<br />
communication from Brandon Cox. I was advised, this date, that attempts to gain<br />
communication and obtain an interview with Cox will be made by the District<br />
Attorney's Office through counsel representing him. I will await further instructions<br />
and allow such an inquiry to be made.<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/17/10 12:18hrs – Investigator Saunders (NYSP), Detective Greenberg<br />
(MPPD), Pat Murphy (WC DA’s Office), and Kristina Dushaj (WC DA’s Office) at the<br />
Parks residence, 12 Sierra Drive, So. Easton, MA interviewing Brandon Cox.<br />
Attorney Charles J. Ogletree, Jr. was also present representing Brandon. This<br />
officer took handwritten notes during the interview. No written deposition was taken.<br />
A map of the scene with Brandon’s notes attached to this report.<br />
Brandon Darius Cox<br />
12 Sierra Dr.<br />
So. Easton, MA 02375<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Thursday, December 09, 2010 Page 129 of 335<br />
MP 001184
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Dob<br />
Home phone: 508-238-1562<br />
CONFIDENTIAL<br />
Charles J. Ogletree, Jr.<br />
Jesse Climenko Professor of Law<br />
Exec. Director, Charles Hamilton Houston Institute for Race and Justice<br />
516 Houser Hall<br />
1575 Massachusetts Avenue<br />
Cambridge, MA 02138<br />
Tel: 617-496-2054<br />
Fax: 617-496-3936<br />
Brandon began with an overview of his relationship with Danroy (DJ) Henry.<br />
Brandon’s mom and DJ’s mom met at a soccer game, becoming acquainted as<br />
there were very few black families in the community. Through the connection with<br />
the mom’s the boys met and became friends. Brandon was a high school freshman,<br />
DJ was close in age. <strong>The</strong> Henry’s were fairly new to the community. <strong>The</strong> boys both<br />
loved football, and they lived about 5 min apart. DJ had a good “hang-out house”<br />
and his parents welcomed Brandon with open arms. Soon the boys got closer and<br />
closer, having the same interests: music, fashion, cars, going out having fun. <strong>The</strong>y<br />
were more like brothers than friends. DJ graduated high school in 2007 and went to<br />
prep school at the Milford Academy. Brandon and DJ kept in touch, and talked<br />
about football and how their seasons were going. DJ came to Brandon’s<br />
Thanksgiving game that year. DJ only went to Milford Academy for ½ the year, and<br />
returned home so they hung out again. <strong>The</strong> following year, DJ went to Iona College<br />
while Brandon went to Stonehill College, which is close to Easton, MA. Brandon<br />
dorms at Stonehill due to the football program. Brandon is a running back. That<br />
year, Stonehill played Iona College in football, losing in double overtime after being<br />
up 14-0. <strong>The</strong> Henry family and the Parks/Cox family (Parks is Brandon’s stepfather)<br />
hung out that day, and Brandon stayed over at Iona College. When Iona<br />
dropped its football program, DJ transferred to Pace University. He noted that<br />
Stonehill had a more country-like campus than Pace. Last year the Pace vs.<br />
Stonehill game was at Stonehill. This year, they played twice, the first time at<br />
Stonehill, the second time at Pace which was their homecoming. <strong>The</strong> first game<br />
was won by Stonehill but Pace gave them more of a battle, while the second game<br />
Stonehill won “pretty soundly 27-0”. Brandon came down to Pace with the team,<br />
after the game he stayed behind, the coach released him to his mother. DJ started<br />
at corner, a new position for him. It was halfway through the seaon, and he had a<br />
good game. DJ was upset that they lost, but happy that he did well. After the<br />
game, they went to the locker room, changed and grabbed a quick bite, like some<br />
snacks. Brandon’s mom and dad got him and they met up with DJ’s parents.<br />
Brandon rode with DJ in DJ’s car and the parents followed. <strong>The</strong>y went to Lucio’s<br />
Pizza in Pleasantville where they all had dinner. <strong>The</strong> families had a good time as<br />
Thursday, December 09, 2010 Page 130 of 335<br />
MP 001185
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
they normally do. Brandons sisters (twin sisters) and DJ’s sister all hung out. <strong>The</strong>y<br />
enjoyed the day. Brandon said “they ate and conversated.” <strong>The</strong>y all took a quick<br />
picture together in front of Lucio’s, and they left. DJ’s parents went to get ready to<br />
head home, Brandon’s family followed DJ and him to Pace so they knew where to<br />
pick him up the next morning. Brandon’s family planned on getting a hotel and going<br />
to Times Square. <strong>The</strong>y got Brandon’s parents out and he hung out with DJ in DJ’s<br />
room in the townhouses. DJ’s townhouse was pretty big, and he lived with<br />
basketball players. Christina (Leone) was there waiting to borrow something, while<br />
the basketball guys were watching football games. After hanging for about 15<br />
minutes, Christina left. Brandon and DJ hung out and talked. Brandon showered,<br />
then DJ showered. After they were showered and dressed they hung out a bit. He<br />
noted that the campus was enjoying homecoming. Two of DJ’s friends, Dez<br />
(Desmond Hinds) and Martin (Laroche) came over and wanted DJ to take them to a<br />
liquor store. Martin was from Florida, and DJ knew him from Iona. DJ drove and the<br />
four of them drove to the liquor store. Brandon remembered that they hopped on a<br />
highway real quick and the liquor store was close by. DJ parked, Martin and Dez<br />
went in. DJ and Brandon stayed in the car. DJ ran in saying it would take them too<br />
long. Brandon was not sure who bought the alcohol but thought someone was 21.<br />
He said dj and him were still 20, but close to 21. <strong>The</strong>y came back with a bottle of<br />
vodka that he described as a tall thin bottle, not a bottle with a handle, not sure what<br />
brand. DJ drove them back to Pace, Martin and Dez went back to Dez’s dorm to<br />
shower and change, someone put the vodka and maybe some soda in the freezer at<br />
DJ’s townhouse. DJ and Brandon went upstairs. Dez and Martin came back to DJ’s<br />
room after showering and changing. Someone went downstairs and got the alcohol<br />
and soda and brought it back to DJ’s room. <strong>The</strong>y poured vodka and orange soda for<br />
each of them, Martin, Dez and DJ. Brandon showed us a cup and showed us that<br />
the cups had 1/3 liquor and the rest orange soda. He remembered they used<br />
standard red solo cups. DJ had one drink, not sure how much the others drank, but<br />
there was still a good amount left in the bottle. Brandon said he doesn’t drink. <strong>The</strong>y<br />
still had football games on tv. <strong>The</strong>y walked around the townhouse area, there were<br />
people outside, they saw some football players DJ knew. Brandon ran into a kid he<br />
knew from Foxborough, I kicker named Ali Mortada, who was a kicker for Pace<br />
football. <strong>The</strong>y had been rivals. <strong>The</strong>y headed back to DJ’s room to get their cell<br />
phones and wallets. Dez and Martin were with them. Brandon also remembered<br />
that Yves (Delpeche) was them and had come to DJ’s room after Martin and Dez<br />
showered, had a little to drink, but wasn’t sure how much. He thought Yves went to<br />
Iona, but he is definitely on the Pace football team. Yves was with them, five in total<br />
when DJ drove to Finnegan’s. <strong>The</strong>y thought about where to party, with the black<br />
folks or the white folks. <strong>The</strong> decided to go to Finnegans. DJ parked in the lot, which<br />
Brandon marked on a blank map of the Thornwood Town Center we provided<br />
(Second row, possibly near the island across from Game Stop). <strong>The</strong>y all got out of<br />
the car, Brandon and DJ went over to Finnegans first. <strong>The</strong>re were people hanging<br />
out. DJ went in first, with Brandon behind him. <strong>The</strong>re were two bouncers at the<br />
Thursday, December 09, 2010 Page 131 of 335<br />
MP 001186
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
door, one checking ids with a flashlight, the other patting people down. DJ had given<br />
Brandon a Massachusetts state ID, it didn’t look like him, but he tried it. <strong>The</strong>y<br />
stamped his hand, he doesn’t drink, so he figured it was ok. One of the guys was a<br />
big white guy. Brandon didn’t wear Pace or Stonehill clothes, he wore regular street<br />
clothes. <strong>The</strong> other guys came in shortly after. He remembered the bar was on the<br />
right, and to the left the tables had been moved and flipped into the booths to make<br />
room for a make-shift dj both and dance floor. <strong>The</strong>re were a lot of Pace people. DJ<br />
pointed out some girls and they were dancing a bit. <strong>The</strong> place was pretty full, lot of<br />
people, not that big of a place. He thought a lot were from Pace. Brandon knew a<br />
lot of Pace football players. DJ introduced him to a lot of Pace people, most with<br />
regular street clothes. <strong>The</strong>y all looked like college kids, not sure if of age. <strong>The</strong>re<br />
was no one that Brandon could pick out as being not of age, but it was hard to tell.<br />
<strong>The</strong> dj booth was in the back left corner. Finnegans looked like McGuire's Bar and<br />
Grill, with flat screen tv’s. <strong>The</strong>y were hanging out having a pretty good time.<br />
Christina from earlier was there and offered a drink to DJ. He said no because he<br />
was driving. Brandon didn’t see him drink any more. Brandon said college kids are<br />
pretty broke so he wasn’t sure if they bought any drinks. He was with DJ all night<br />
and never saw him drink. At one point, the lights in Finnegans went on, but about an<br />
hour before he saw two little white girls fighting which he thought was comical. He<br />
thought that they left Finnegans around 11:30 or 11:40, but he did remember calling<br />
his girlfriend about ½ hour before he left. She told him to text her later. He went<br />
back in, the lights came on, and they began to kick people out. Brandon and DJ left,<br />
he heard a bouncer say “You better get out before I have to call the police and they<br />
come with their riot gear again.” <strong>The</strong>y guy who said that had a black shirt on, had<br />
some writing on it, he was an older gentleman, darker hair. Brandon said again that<br />
he and DJ left and he heard that a fight had happened. He saw the crowd was<br />
getting agitated. <strong>The</strong> crowd was predominantly white, most of the crowd was white,<br />
most of the black guys were football players. He mentioned again the two little white<br />
girls that had fought near the back of Finnegans. People were starting to get rowdy<br />
inside. People started to yell “we aren’t leaving.” People’s attitudes started to<br />
change. Brandon told us “people like to fight when they are piss drunk.” People<br />
were getting agitated. DJ and he were the first in their group to leave. <strong>The</strong>y went to<br />
the car. Brandon told us that he always asks DJ if he is alright to drive, it’s their<br />
thing, it’s that kind of friendship. Brandon saw he was normal and carried himself<br />
well. <strong>The</strong>re was one time that he said something and DJ gave him the keys. DJ<br />
was driving and they pulled up, parking in front of Dress Barn, between Dress Barn<br />
and Finnegans – he marked it on the map. <strong>The</strong>y were sitting waiting for the rest of<br />
their crew. <strong>The</strong> car was on, DJ put it in park, up against the curb facing the turn by<br />
Finnegans. Brandon stayed in the car, DJ got out and went into the crowd looking<br />
for the guys. A little bit after, Brandon saw DJ trying to calm a kid down in front of<br />
Dress Barn. Dez was also with him then. DJ was out of the car for maybe 5<br />
minutes, not gone that long. <strong>The</strong> car was running at that time. DJ and Dez got into<br />
the car. Brandon was looking at his phone, DJ was looking at his phone. Brandon<br />
Thursday, December 09, 2010 Page 132 of 335<br />
MP 001187
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
said he was the front seat passenger, DJ was driving, Dez was in the back seat<br />
driver’s side. <strong>The</strong>y were checking their phones for messages when he heard a<br />
thump like metal hitting the window, never saw who was coming. It was loud and<br />
startled them, a double tap. Brandon looked and saw a white police officer at the<br />
back driver’s window. <strong>The</strong> officer was at Dez’s window reaching and knocked on<br />
DJ’s window, tapped twice again. No one saw anything, it was quiet, the music was<br />
off, the windows were all up, the windows had fogged up when they got in the car.<br />
DJ drove out of the fire lane, and as he drove away, Brandon heard “Hey stop!” and<br />
saw the police officer trailing behind them. <strong>The</strong>y had already made it around the<br />
curve, kind of slow (he draws this on the map). Over by the shrubbery there were<br />
“like 3 police cruisers, I’m looking out the front window.” He saw an officer jump out<br />
from what he believed was the first or second police car, “I saw him run in front of<br />
the car with his gun drawn. He came at an angle from behind the car. He had his<br />
gun in his hand when he jumped out, his two hands in a high position pointing at the<br />
front windshield. We were going regular parking lot speed, not excessively fast. DJ’s<br />
car started to slow a bit, and I hear a shot go off and I hear the glass break. My<br />
instinct was to lean toward my door, I fell I’m shot, then I hear more shots. I saw an<br />
officer on the hood, but I heard shots first. I’m not sure how many shots I heard. I<br />
could see someone on the hood, through my peripheral and heard more shots. In<br />
my mind it sounded like more than three shots. One hole looked closer to my side,<br />
and the other holes looked closer to DJ. He yelled they shot me, they shot me.<br />
Police rushed over to DJ’s side and pulled DJ out and Dez out. I opened up my door<br />
and I got out myself, there were no cops. I remember another girl’s car near us, two<br />
girls were frantic. I got out and moved towards the overhang by the sidewalk. I<br />
heard an officer yell get on the ground, so I got on the ground feet facing towards the<br />
car. <strong>The</strong>re was no officer near me, talking directly to me. I got up and go down the<br />
sidewalk towards the end by CVS (makes a dot on the map), there is a girl on a cell<br />
phone and saw my arm. She was a white girl, and I said I was alright. She said on<br />
the phone someone was shot. I took the sleeve off my arm, and saw my arm was<br />
split, down to the meat, maybe ½ inch deep (he pointed to his left arm and showed<br />
us an inch using his thumb and pointer finger). I realized at that point that I had<br />
gotten hit, and I sat on the curb and laid back a second. I kept thinking I have to go<br />
to the hospital, I have to check on my friend. I was processing everything for like a<br />
minute. I went back around the corner, there was a cop with a uniform and bulletproof<br />
vest over his shirt, gun down at his side. ‘Have you been hit? Where were<br />
you?’ I said I was in the passenger side. He raised his gun and said get on the<br />
ground. He put handcuffs on me, the chain was kind of twisted, short, I don’t think<br />
he did it on purpose. I had trouble getting up. He lifted me with my right arm, my left<br />
arm was shot. He walked me towards the cruisers, DJ’s car was on the left, DJ was<br />
on my right handcuffed face down behind the third police cruiser. DJ wasn’t talking,<br />
wasn't saying. I saw his chest moving a bit. He was on the ground face down,<br />
handcuffed behind his back. <strong>The</strong> officer put me in the rear of the third cruiser and<br />
walked away. <strong>The</strong> door was closed and the window was cracked a bit, I was trying<br />
Thursday, December 09, 2010 Page 133 of 335<br />
MP 001188
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
to say ‘I’ve been hit and was bleeding.’ I was in there for about 5 minutes, I said I<br />
was shot, a cop said ‘your friend is worse, so we’re helping him first.’ <strong>The</strong> cop took a<br />
medical bag out of the cruiser, my cruiser. A white girl was helping the officer a few<br />
yards in front of DJ. An officer was with her, she was white, dirty blonde long hair. It<br />
appeared they were starting to work on DJ. My arm started to really burn. I saw<br />
EMTs, not in uniform, like they got out of bed and came. <strong>The</strong>n the cop came back<br />
over to me and he wrapped my arm real quick, he had opened the door, my legs<br />
were out of the car but I was sitting. <strong>The</strong> cop was the cop that had tapped on the<br />
window. He said ‘Why you guys pull out like that?’ I said I thought you wanted us to<br />
move out of the fire lane. His response was ‘yea I was going to ask you to pull out of<br />
the fire lane.’ That officer stayed with me the rest of the night. An EMT came over<br />
to wrap my arm better. <strong>The</strong> cop got the handcuff key from I guess another cop, and<br />
he told him to keep the stuff, he would get them later. <strong>The</strong> EMT asked to have the<br />
cuffs off. She was white, dark brunette hair, said to me that she had gotten out of<br />
bed. <strong>The</strong> first ambulance took away the cop, the second ambulance took away DJ.<br />
<strong>The</strong> EMT and the same cop stayed with me. We waited for an ambulance. <strong>The</strong>y<br />
put on a neck brace and a board and put me on a stretcher. In the ambulance they<br />
cuffed my wrist, my right wrist to the stretcher. <strong>The</strong> ambulance guy put an IV in, he<br />
looked like a cop and an EMT, he had a uniform and a gun. <strong>The</strong>y took me to the<br />
hospital, to the Emergency Room, the cop stayed by the door the whole time. <strong>The</strong>re<br />
was no conversation with the cop. I really didn’t say anything to him about the case.<br />
He may have heard the medical people talk to me. <strong>The</strong>re were a lot of people there,<br />
cops, students. My parents got there and they took me into another room. I had<br />
given my number to the nurse and DJ’s mother. I took my stuff off, a different officer<br />
took my stuff and put it into a big brown paper bag. He then put my stuff in small<br />
paper bags. My step-dad told police I couldn’t give a statement now, and if I wasn’t<br />
arrested he was taking me. He told them after I retain counsel, I could give a<br />
statement. <strong>The</strong> officer that was bagging my stuff went and made a phone call, then<br />
about 10 minutes later said we were ok to leave, since I wasn’t arrested. At the<br />
hospital, I was afraid to ask, but when the hospital asked for DJ’s contact info, I kind<br />
of came to the conclusion. My mom was with me, she got a call from Angela, DJ’s<br />
mom, and we knew. At the hospital I saw the officer that had jumped out from the<br />
car, and I recognized him being wheeled into another room. Another officer, a black<br />
uniform officer told the officer with me, to go get coffee, it had been a long night. He<br />
said no, but the black cop kept asking and the other cop did go, and the black cop<br />
stayed. <strong>The</strong> first cop came back a little later. I saw Yves at the hospital, he was<br />
handcuffed and with police. I later heard he got tased, I saw him in the lobby. We<br />
went back to the hotel, got changed and checked out. We went back to the hospital,<br />
met DJ’s parents and his younger brother. <strong>The</strong>re were no police there to tell them<br />
what happened, DJ’s parents had to go to the front desk.”<br />
<strong>The</strong> interview ended at 14:20hrs. (mbg)<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 134 of 335<br />
MP 001189
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Peter Onoszko 516-754-7420 who made 911 call reporting cop shot<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 11/2/10, NYSP Investigator Chris Mulkins and Town of Mt. Pleasant Detective<br />
Matthew Brown interviewed Peter Onoszko dob of 14 Cathedral Avenue Apt<br />
D2 Hempstead, New York 11550. C-(516)-754-7420, H-(516) 565-3329.<br />
Mr. Onoszko stated in sum and substance:<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/05/2010<br />
On10/16/10, I went to Finnegan’s sometime around 11:00pm. I was with<br />
Ali Naveed. As I was walking in, I saw DJ and his entourage walking in from the<br />
opposite side of the road. He was with 5 or 6 other guys. I know he was with grey<br />
hoody guy, Yeves, Des, and somebody else. I walked in first and waited for them to<br />
come in. As they walked in, I said whats up to them. I then walked over to the<br />
dance floor and hung out there for about 3 minutes. I then walked back out to the car<br />
and put my jacket in the car. I walked back in and then hung around for 20 minutes.<br />
I then went to the bar and got a drink since I was the designated driver. I was<br />
hanging Carl Thomas. At the end of the night, there was a small girl fight by the bar<br />
area that I did not see. I don’t know who it was. A few minutes later, a bouncer<br />
walks into the bar and said why the fuck is the music still on. Everybody get the fuck<br />
out. <strong>The</strong> bouncer starts making his way to the DJ, the music cuts, and he lights<br />
come on. Everybody is chanting, laughing, jokes because they don’t want to leave.<br />
I noticed that the bouncer had a pulled polo shirt. I then walk out of the bar and walk<br />
toward my car that was parked in the second row across CVS. I noticed that none of<br />
my friends were there so I proceeded to head back to the bar. While walking I saw a<br />
light scuffle, people pushing people around. I noticed one of my friends there. I<br />
jogged over to see what was going on. I start walking back to my car and I get to the<br />
end of the median and I hear a burn out skid or a hard break. So I turn my head to<br />
the right and see a police officer roll over the driver side headlight area of a car. I<br />
see his left hand go in the air. I don’t remember seeing anything in his hand. I<br />
remember the officer roll off the hood. I also hear 3 or 4 gunshots. I still see the<br />
vehicle moving and then I hear a metal to metal thud. I see the top of the car shake<br />
then drifts a little bit more to the right and then 3 more gun shots. <strong>The</strong> car was<br />
stopped when the shots were fired. I then run in the parking lot to see what was<br />
going on. I see a black male in a gray hoodie get taken down by a police officer and<br />
cuffed. I also see a black male in a plaid shirt passed by, by one or two officers.<br />
<strong>The</strong>n get taken down from behind by a police officer and cuffed. I see a police<br />
Thursday, December 09, 2010 Page 135 of 335<br />
MP 001190
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
officer on my left lying on the ground. A lady in a white top helping him. She puts a<br />
white towel over his right thigh. I assumed he got shot so I immediately called 911.<br />
After the call, I walked back to a police car and saw a black male in a plaid shirt lying<br />
on the ground. He was hand cuffed and lying on his back with his head tilted to the<br />
left. I saw a lady turned his head and saw that it was DJ. I saw blood all over his<br />
nose, looked like red marks on the left side of his face. His right side was fine.<br />
Around 1 or 2 minutes later, a police officer rips DJ’s plaid shirt open and DJ had a<br />
white tank top underneath. I noticed a red blood stain coming down from his arm pit<br />
down to his waist. I saw that his chest and stomach were white because of the tank<br />
top. I did not see any blood there. His chest was still moving up and down. <strong>The</strong><br />
officer then walks away and DJ was unattended to for 3 or 4 minutes. During that<br />
point, I walk within 3 yards of DJ and I start to lift my shirt because I was going to<br />
take it off and aid him by stopping the bleeding. A near by officer stops me and tells<br />
me to get back. I request to help DJ, but the officer pointed at the lady attending to<br />
the officer on the ground to my left and stated that she would help instead. I took 3<br />
steps back and watched. At that point the white shirted lady walks over to DJ and<br />
starts doing compressions on his chest with her hands. A officer brings the AED and<br />
comes over a minute later and as the officer and the lady hook DJ to the AED, then<br />
nearby lady attending to the officer in a white shirt attending to the officer that was<br />
hit and gave a sign to the woman attended to DJ that meant to me that the woman<br />
should stop. <strong>The</strong> lady had said “His dead. Stop it your wasting your time. He’s<br />
dead.” But they continued to set up with AED and attempt to save him. I took a step<br />
over to the right to get a better visual and saw that DJ’s chest was no longer<br />
breathing. We then get in the car and left.<br />
Deposition and map attached<br />
Persons<br />
Last Name First Name Business Name<br />
Onoszko Peter<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 136 of 335<br />
MP 001191
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Joseph Romanick arrested by PD and charged with Criminal Mischief<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: Det Greenberg reporting; per ADA Kristina Dushaj, Joseph Romanick was<br />
arraigned on a Criminal Mischief charge (arresting officer was Detective Marco<br />
Mendoza, Mt Pleasant PD). <strong>The</strong> incident took place on 10/17/10 at the Thornwood<br />
Town Center, specifically the Bagel Works. Dushaj's office was in touch with local<br />
ADA Michael Ashraf and will make the contact with Romanick's attorney. No further<br />
action by this officer at this time. (mbg)<br />
Joseph P. Romanick<br />
dob<br />
406 Starling Drive<br />
Slidell, LA 70461<br />
cell phone 985-707-7786<br />
LA License<br />
SS#<br />
(mbg)<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
Thursday, December 09, 2010 Page 137 of 335<br />
MP 001192
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Yves Delpeche, arrested for resisting arrest and treated at Westchester<br />
medical Center for being stun gun<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: Det Greenberg reporting; Yves Delpeche was arrested by WCPD Officer<br />
Brian Bosan on 10/17/10, charged with PL 205.30 (resisting arrest), PL 195.05<br />
(Obstruct Govt Admin 2nd), and PL 240.20.06 (DisCon: refusing to move on).<br />
Delpeche was arraigned in Mt. Pleasant Town Court. Kristina Dushaj's office was in<br />
touch with local ADA Michael Ashraf and will make the contact with Delpeche's<br />
attorney. No further action by this officer at this time. (mbg)<br />
Yves M. Delpeche<br />
2 1490 East 91st<br />
Brooklyn, NY 11236<br />
dob<br />
ss#<br />
cell phone 347-784-6908<br />
(mbg)<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
Thursday, December 09, 2010 Page 138 of 335<br />
MP 001193
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Joseph Garcia who was arrested outside Finnegan's on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: Det Greenberg reporting; Joseph Garcia was arrested by WCPD Officer<br />
Paul Cusano on 10/17/10, charged with PL 195.05 (Obstruct Govt Admin 2nd) and<br />
PL 240.20.06 (DisCon: refusing to move on). Garcia was arraigned in Mt. Pleasant<br />
Town Court. Kristina Dushaj's office was in touch with local ADA Michael Ashraf and<br />
will make the contact with Garcia's attorney. No further action by this officer at this<br />
time. (mbg)<br />
Joseph H. Garcia<br />
17 Vanderbilt Ave<br />
Floral Park, NY 11001<br />
dob<br />
ss#<br />
cell phone 646-757-9098<br />
(mbg)<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
Thursday, December 09, 2010 Page 139 of 335<br />
MP 001194
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Daniel Parker who was arrested for disorderly Conduct outside of<br />
Finnegan's<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: Det Greenberg reporting; Daniel Parker was arrested by WCPD Officers<br />
Brian Bosan and Wilberto Saez on 10/17/10, charged with PL 205.30 (resisting<br />
arrest), PL 195.05 (Obstruct Govt Admin 2nd), and PL 240.20.06 (DisCon: refusing<br />
to move on). Parker was arraigned in Mt. Pleasant Town Court. Kristina Dushaj's<br />
office was in touch with local ADA Michael Ashraf and will make the contact with<br />
Parker's attorney. No further action by this officer at this time. (mbg)<br />
Daniel Anthony Parker<br />
6755 NW 38th Dr.<br />
Lauderhill, FL 33319<br />
dob<br />
ss#<br />
cell phone 954-756-5419<br />
(mbg)<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
Thursday, December 09, 2010 Page 140 of 335<br />
MP 001195
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Samantha Dilecci (914) 953-4104 (9140 788-440 who contacted Det<br />
Bret Hochran , westchester County PD of possible information in this<br />
investigation<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/12/10 16:05HRS - Investigator Saunders (NYSP) and Det Greenberg<br />
(MPPD) interviewed Samantha DeLicce at the Ossining McDonald’s, Arcadian<br />
Shopping Center. Hand-written statement taken and an illustration of the scene as<br />
she remembered it attached.<br />
Samantha Ann DeLecce<br />
28 McCarthy Drive<br />
Ossining, NY 10562<br />
Dob<br />
Cell phone 914-815-4324<br />
Home phone 914-945-0865<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Samantha recalled that the Saturday night before Halloween, she was out in White<br />
Plains for dinner with friends Samantha Fino, Mike Carcione, and Anthony (unknown<br />
last name). <strong>The</strong>y left White Plains and arrived at Finnegans Grill at around<br />
11:45pm. Samantha was Id’d and received a hand stamp. She noticed that it was<br />
very crowded. Samantha did not know it was Pace Homecoming. Mike Carcione<br />
said he knew the d.j. Samantha and her friends were in a booth in the bar area, her<br />
back was to the door. Soon after, there was a disturbance and the bouncers rudely<br />
told everyone to get out. Samantha and her friends went outside right away and as<br />
they walked through the courtyard in front of Finnegans, noticed a boy being<br />
restrained by a group of 4 or 5 guys near Thornwood Liquors. <strong>The</strong> boy was short to<br />
average height and built, some color shirt that made him stand out. Samantha and<br />
Samantha Fino walked across the roadway to the island across from Finnegans.<br />
<strong>The</strong>y soon walked across back to the courtyard to see what was going on with the<br />
fight by Thornwood Liquors. <strong>The</strong>re was really not much happening so Samantha<br />
and Samantha walked down the sidewalk towards Cvs and crossed the roadway to<br />
head to the car. While standing in the parking lot next to her car, Samantha heard a<br />
car peel out and 4 – 5 gunshots, but could not remember which came first. She and<br />
Samantha dropped to the ground, believing that the disturbance over by the liquor<br />
Thursday, December 09, 2010 Page 141 of 335<br />
MP 001196
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
store escalated and that there may have been gunshots over there. When she got<br />
up, Samantha turned and saw a cop standing in a cloud of smoke with a gun<br />
pointing towards the parking lot exit. <strong>The</strong> adrenaline rush caused Samantha to jump<br />
in her car, as did Samantha Fino, and she drove away headed towards the<br />
entrance/exit by Shoprite. She drove out and made a left, remembering the No Left<br />
sign, and drove to the next stoplight where she made a right. She pulled into a gas<br />
station and waitedas Samantha Fino called Anthony and Mike. <strong>The</strong> guys had left in<br />
their own car. <strong>The</strong> four of them met up in the McDonalds parking lot. Samantha<br />
remembered that she saw no responding police cars until they were in the<br />
McDonalds lot. <strong>The</strong>y were in the lot for about 20min. She did not remember<br />
passing any police cars, but said again that she left the Finnegans lot quickly<br />
because she felt unsafe. She did not remember who if anyone did the shooting and<br />
whether or not someone was hurt. She was definitely sober as she had only one<br />
beer earlier in the night at around 8:00pm. She said that she was very scared and<br />
relieved when she found out that it was cops that were shooting. She also wondered<br />
why there were so many shots. She described the atmosphere inside Finnegans as<br />
out of control, people on tables, people spilling drinks. She remembered that on the<br />
sidewalk there were a lot of drunk, dramatic girls. She closed by saying she wears<br />
glasses and can’t see far. (mbg)<br />
Thursday, December 09, 2010 Page 142 of 335<br />
MP 001197
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ryan Delgado - person who appears in a U2tude video<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
Date <strong>Entered</strong> 10/28/2010<br />
On 10/28/10, at 2:55pm, I recontacted Delgado and inquired about his being quoted<br />
in the media. He stated that on the morning of 10/17/10, he was approached on<br />
Pace campus by a reporter who asked him if he knew Henry and what kind of<br />
person Henry was. He stated that the reporter was speaking to several students<br />
who were walking around campus that morning. He further advised that he never<br />
stated to the reporter that he was at the scene of the shooting.<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
Date <strong>Entered</strong> 10/28/2010<br />
On 10/28/10, at approx. 2:00pm, I interviewed Ryan Delgado, a Pace student.<br />
Delgado advised that he was not at Finnegan's Bar on the night of the incident. He<br />
stated that he spent Saturday night at Briarcliff College with his friends who were<br />
students there, Jordan Raynor & Eric Santos. He stated that at 1:30am, on<br />
10/17/10, he was at the Briarcliff College Security Booth waiting for a cab to take him<br />
back to Pace University. When told that he was seen on a video from that night that<br />
was posted on the Youtube website, Delgado stated that someone else may have<br />
been mistaken for him, because he was not in the shopping center at all that night.<br />
He further advised that he first found out about the shooting when a friend called him<br />
and told him what had happened while he was waiting for the cab to arrive at<br />
Briarcliff College.<br />
Persons<br />
Last Name First Name Business Name<br />
Delgado Ryan<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 143 of 335<br />
MP 001198
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
attempt to ID & interview unknown white female dressed in white clothing seen on<br />
video rendering aid to Danroy Henry on the cell phone of Robert Colombe<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
On 10/22/10 at approx. 7:00pm, I, Inv. Paul M. Schneeloch, and Inv. Donald<br />
Yackeren interviewed:<br />
LAURA SARDILLI (Female wearing white dress)<br />
Address: 7 Hachaliah Brown Drive – Somers, NY<br />
Phone Number: 914-276-3064<br />
Date <strong>Entered</strong> 10/25/2010<br />
SARDILLI (Pace Alumni/graduate student) was interviewed at her residence<br />
regarding the events which occurred on 10/17/10. SARDILLI advised that on<br />
10/16/10 into 10/17/10, she was inside Finnegan’s bar with her boyfriend,<br />
GREGORY BRAIN, after having dinner. SARDILLI stated that sometime around<br />
1:30am (estimate), a fight broke out between a subject who she knows as “SCAZ”<br />
and another unknown male. Shortly thereafter, everyone was kicked out of<br />
Finnegan’s in which SARDILLI estimated the crowd size to be 80-100+ people.<br />
SARDILLI advised that she subsequently returned to her vehicle which was parked<br />
between CVS and Citibank (with her boyfriend, BRAIN, and her friend “CHIARA”).<br />
BRAIN and CHIARA walked back to Finnegan’s to see if anyone needed a ride since<br />
BRAIN was the designated driver and was sober. While SARDILLI was waiting by<br />
her vehicle, she heard 3 gunshots which caused her to look up and observe<br />
<strong>DANROY</strong> <strong>HENRY</strong>’s vehicle with Officer HESS on the hood of same. SARDILLI<br />
stated that the car just stopped and she noticed that a tire was blown out (she<br />
thought it was shot out). According to SARDILLI, Officer HESS rolled off the hood,<br />
came to rest on the ground and was yelling in pain regarding his knee. SARDILLI<br />
thought that Officer HESS was shot in which she ran over to assist him. SARDILLI<br />
removed her jacket to wrap it around the knee of Officer HESS in which he stated<br />
that he was not shot, but was injured. SARDILLI then gave Officer HESS her jacket<br />
to lay back on. SARDILLI asked Officer HESS what his pain level was on a scale of<br />
1 to 10 to which he replied “7”.<br />
SARDILLI advised that while she was tending to Officer HESS, another officer<br />
pulled <strong>HENRY</strong> out of his car and leaned him face forward against the hood before<br />
placing him prone on the ground. SARDILLI did not observe any other passengers<br />
removed from the car. SARDILLI described the general scene at that time as:<br />
“chaos, there were not enough cops, they were trying to keep everyone back”.<br />
Thursday, December 09, 2010 Page 144 of 335<br />
MP 001199
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
According to SARDILLI, Officer HESS asked another officer if he (other officer) had<br />
his (HESS’) gun. SARDILLI assumed that HESS lost possession of his firearm<br />
when he rolled off the hood of the car.<br />
SARDILLI stated that another officer then went over to <strong>HENRY</strong> and twice asked if<br />
he (<strong>HENRY</strong>) was shot or hurt, while she was still assisting Officer HESS. SARDILLI<br />
estimated that the officer came to check on <strong>HENRY</strong> approx. 3-4 minutes after he<br />
was taken out of the vehicle. When she looked back in that direction, the officer was<br />
no longer there and <strong>HENRY</strong> had also been rolled onto his back (SARDILLI did not<br />
notice this happen). SARDILLI asked Officer HESS if she could check on <strong>HENRY</strong> to<br />
which he did not answer her (she cited that he was distracted by the chaotic<br />
situation). SARDILLI then just went over to <strong>HENRY</strong> as EMS was arriving and a<br />
female EMT went to aid Officer HESS. SARDILLI attempted to check <strong>HENRY</strong>’s<br />
radial pulse in which she was unsuccessful due to him being handcuffed (she did not<br />
realize that he was handcuffed until that time). SARDILLI then attempted to check<br />
<strong>HENRY</strong>’s carotid pulse in which she did not feel one. SARDILLI then began chest<br />
compressions on <strong>HENRY</strong> in which she believes that she completed approx. 8<br />
compressions over a period of time that she estimates as one minute. This is when<br />
the officer (that originally checked on <strong>HENRY</strong>) returned with a medical kit. <strong>The</strong><br />
officer took over CPR and SARDILLI assisted him with cutting off <strong>HENRY</strong>’s shirt.<br />
<strong>The</strong> officer then applied AED pads to <strong>HENRY</strong>’s chest as other EMS personnel<br />
placed him on a backboard and into the ambulance.<br />
SARDILLI stated that she then left the scene with BRAIN driving. <strong>The</strong>y stopped off<br />
at a nearby Mobil in which she proceed to wash blood off her hands. SARDILLI<br />
stated that “it was apparent that DJ was dead” describing that his eyes were glazed<br />
over and rolled back. SARDILLI stated that she knew <strong>HENRY</strong> because he played<br />
football with her boyfriend, but did not see him prior to the incident that evening.<br />
SARDILLI also knew Officer HESS due to him being present at community policing<br />
events at the school where she is a student teacher.<br />
Note: Cross Reference with Lead #126: GREGORY BRAIN<br />
Thursday, December 09, 2010 Page 145 of 335<br />
MP 001200
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Tom Olson , possible patrons at Finnegan's at the time of incident<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/25/2010<br />
On 10/23/10 at apprroximatly 9:00am, Detective Matthew Brown (Mt. Pleasant<br />
PD) and Investigator Donald Yackeren (NYSP) interviewed Thomas C. Olsen<br />
of 6 Gerard Pl. Thornwood, NY 10594 (h) 914-769-5657 © 914-447-2423,<br />
at the SP Hawthorne Barracks. Thomas is a student at Pace, Majoring in<br />
Economics. Thomas went to Finnegan's Bar on 10/16/10 at approximately 10:30pm-<br />
11:00pm. He was in the company of Bryan Rushneck. When they arrived there were<br />
a lot of people there. <strong>The</strong>y were met by two girls, Toni Ann Lena and her friends,<br />
Nicole and Sam. <strong>The</strong> girls got a little drunk and were brought to the kitchen to sleep.<br />
At one point, believed to be around 12:30am, Tom states they were going to take the<br />
girls home and Tom went out to bring the car around back near the kitchen door. He<br />
states that there were a lot of people hanging around outside but there did not<br />
appear to be any problems. He pulled his car around back parking next to the<br />
kitchen door. He left the girls to sleep longer and went back to the bar. At aometime<br />
after one the lights came on and the music went off and Rob told Tom that everyone<br />
had to get out. Tom offered to assist. Someone stated that someone punched the<br />
bouncer, Frank. Tom could see Frank at the door and it looked like he was having a<br />
hard time. As he was herding everyone towards the door, Steve the owner came<br />
running in screaming someone ran a cop over. Rob called 911 for a Police Officer<br />
Down. Brian Rushneck came running into the bar and stated someone ran a cop<br />
over and someone got shot. Brain and Tom then went to the kitchen to get the girls<br />
and get out of there. <strong>The</strong> girls were sitting outside and they gathered them up and<br />
left going out past the Shop Rite via the back. Brian told Tom he had witnessed<br />
some of the events so after they dropped the girls off in Briarcliff, they returned to<br />
the Town Center. <strong>The</strong>y reported their information to an officer on the perimeter. He<br />
could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 146 of 335<br />
MP 001201
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Michalene Desena, 50 Higene lane, West Islip NY (631) 697-1707<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 10/26/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective<br />
Matthew Brown interviewed Michaelene Desena dob of 50 Higbie Lane<br />
West Islip, New York 11795. C-(631)-697-1707.<br />
Ms. Desena stated in sum and substance:<br />
On 10/16/10, my roommates, Paige Zannetti and Ciara Walsh and myself met up<br />
with Samantha Derosa and Tonya to go over to Finnegan's. Tonya drove us there.<br />
<strong>The</strong>re were not that many people there, mostly the football team was there. We got<br />
there around 10:30pm. I got in with my id that says I’m 21. <strong>The</strong>y did not scan it, just<br />
looked at it under the light. <strong>The</strong>n someone made an announcement that everyone<br />
had to leave, so we did. It was me, Tonya, Paige and Ciara that left. I didn’t see<br />
anything of the fight and don’t know who was involved. I met up with my friend Cody<br />
Childs who drove the 4 of us back to New Dorm. I remember Paige getting pushed<br />
accidentally by someone that was running to get into the fight. Know that I think of it,<br />
I don’t remember how we got to the bar. We got back to the dorm around 1:00am.<br />
10/27/10, Inv Mulkins (herein referred to as I) re-interviewed Ms. Desena. According<br />
to Ms. Desena, she stated that she was unsure of the time she returned home. She<br />
also stated that Tonya was not the person who drove us to the bar, it was Natalie.<br />
Ms. Desena stated that she was unaware of Natalie’s last name.<br />
Deposition taken<br />
Persons<br />
Last Name First Name Business Name<br />
Desena Michaelene<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
Thursday, December 09, 2010 Page 147 of 335<br />
MP 001202
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Paige Zannetti, 2 Kerry Court , Pearl River , NY (845) 735 5441<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Paige Zannetti, DOB , of 2 Kerry Court, Pearl River, NY 10965<br />
C-(845)323-7522 H-(845)735-5441 Pace University Sophomore, residing at<br />
Briarcliff Campus New Dorm Room #206. Interview conducted on 10/27/2010 from<br />
1400hrs till 1500hrs by MPPD Det Matthew Brown and NYSP Inv Christopher<br />
Mulkins.<br />
Interview of Paige Zannetti in sum and substance;<br />
On October 16, 2010 myself, Michaelene, Ciara, Sam, Natalie and Tanya went to<br />
Finnegan’s. I presented my ID that said I was 21. <strong>The</strong> bouncer just looked at it,<br />
everyone else got in with their I.D.’s and we sat in a booth.. We got our drinks from<br />
the bar I had 4-5 beers. <strong>The</strong> driver disappears somewhere. At one point during the<br />
night the lights came on and someone makes an announcement. I think they said<br />
we called the cops everyone leave. A bunch of people by the bar chanting we re not<br />
leaving. Myself, Ciara, and Michaelene leave and walk outside. <strong>The</strong> courtyard was<br />
very crowded with people I look to my right and see two police cars parked down the<br />
road. Michaelene walks to CVS to wait inside, it was closed, so I walk down to get<br />
her. We walk back to Cody near Thornwood Wines. <strong>The</strong>n Cody takes the 4 girls his<br />
friend Mike Todino to his car that was parked in the parking lot, I don’t remember<br />
where we all got into the car and tried to leave. I did not hear any gun shots any<br />
accidents or anything along those lines. I don’t know if Cody or Mike heard anything<br />
because they didn’t say anything to me, Tanya said she heard something as we<br />
were leaving. At one point we try to leave and Cody had to stop for some reason.<br />
We reversed and went out the Shop Rite exit. He then dropped us off at New Dorm.<br />
I don’t remember what time it was. Someone got a phone call from Sam saying the<br />
cops shot DJ.<br />
Deposition Taken<br />
Persons<br />
Last Name First Name Business Name<br />
Zannetti Paige<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
Thursday, December 09, 2010 Page 148 of 335<br />
MP 001203
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Justin Alston, possibe friends of Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
inv Shannon Morrison<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By inv Shannon Morrison<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/25/2010 Investigators SHANNON MORRISON and KELLY PAWLAK<br />
interviewed JUSTIN ALSTON, , (718) 542-6774, 1184 Evergreen<br />
Avenue, Apartment 1B, Bronx, NY at SP Hawthorne. JUSTIN ALSTON is<br />
roommates with ADRIAN MILLS (Lead 110), and was housemates with <strong>DANROY</strong><br />
<strong>HENRY</strong>, “DJ” at Pace University. <strong>The</strong> townhouse consists of three levels with four<br />
bedrooms. Each bedroom has two roommates, for a total of eight people living in<br />
the townhouse. According to JUSTIN ALSTON, he attended basketball practice the<br />
morning of October 17, 2010, followed by working at the Volleyball game before the<br />
start of the football game (approximately 12:00pm start). After the Volleyball game,<br />
JUSTIN ALSTON stated he then attended the second half of the football game,<br />
followed by working the soccer game between approximately 3:30pm – 6:00pm.<br />
Following the soccer game, JUSTIN ALSTON showered in the gym and then went to<br />
the townhouse. Approximately 8:00pm or 9:00pm, JUSTIN ALSTON stated DJ and<br />
DJ’s friend BRANDON COX came back to the townhouse and stayed for just a few<br />
minutes and left. JUSTIN ALSTON stated he did remember a group of them wanted<br />
to play video games in his room, but he just wanted to go to sleep, because it was a<br />
long day and he had basketball practice at 7:00am. JUSTIN ALSTON is not sure<br />
when he went to sleep, but he did not go out and did not hear anyone talk about<br />
going to Finnegan’s. JUSTIN ALSTON stated he received a text message in the<br />
middle of night about the shooting. He stated he want to Phelps Hospital along with<br />
KEON WILLIAMS (Roommate) to look for DJ there. DELROY DALEY (Roommate)<br />
and ADRIAN MILLS (Roommate) went to Westchester Medical Center to look for DJ<br />
there. After they arrived in Phelps Hospital, they received a phone call from<br />
DELROY DALEY and ADRIAN MILLS stating DJ was at the Westchester Medical<br />
Center. <strong>The</strong>y left Phelps and stayed at the Westchester Medical Center and waited<br />
for DJ’s parents to arrive.<br />
Thursday, December 09, 2010 Page 149 of 335<br />
MP 001204
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Adrian Mills, possible friend of Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 10/25/2010<br />
On 10/25/10 Invs. Kelly Pawlak and Shannon Morrison interviewed Adrian Mills at<br />
SP Hawthorne. Adrian Mills refers to Danroy Henry as DJ. Adrian Mills lived in the<br />
same townhouse with DJ at Pace University. <strong>The</strong>re's eight people who live in a<br />
townhouse. Said townshouse consist of four bedrooms and three floors. Adrian<br />
Mills shares a bedroom with Justin Alston. Adrian Mills advised of the following.<br />
Adrian Mills has known DJ since last year. On Saturday, 10/16/10, Adrian Mills<br />
attended basket ball practice then ate lunch with his team. Adrian Mills went to the<br />
Pace University football game at 1:00pm then went to his room after the game. DJ's<br />
parents attended the football game then DJ went to dinner with his parents. When<br />
DJ returned to the townhouse Adrian Mills, DJ, Justin, Delroy, Brandon and Kez<br />
were hanging out. <strong>The</strong>y were laughing and joking. <strong>The</strong>y were talking about<br />
football. Adrian Mills didn't go out. Adrian Mills and other basket ball players went to<br />
bed around 12:00am because they had basket ball practice on Sunday, 10/17/10, at<br />
7:00am. Later, Delroy told Adrian that DJ got shot at Finnegan's. Adrian Mills went<br />
to Martin Hall to see Christine. Adrian Mills heard that Christine had seen what<br />
happened. Christine told Adrian Mills that DJ got shot and the other guys got<br />
arrested. Adrian Mills, Delroy, Justin and Keon went to Westchester Medical<br />
Center. Adrian Mills didn't even know about Finnegan's. Adrian Mills advised that<br />
DJ was a quiet kid and that he was never looking for a problem. Adrian Mills also<br />
advised that it's shocking to him what the press is saying about DJ.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/25/2010<br />
Adrian Mills , 16006 Normandy Ct., Woodbridge, VA 22191, Cell<br />
#(703)986-7304.<br />
Thursday, December 09, 2010 Page 150 of 335<br />
MP 001205
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christopher Anzano - may have been involved in an altercation at<br />
Finnegan's<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Inv Paul Schneeloch<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/21/2010<br />
On 10/21/10 Telephonically contacted phone number listed for CHRISTOPHER<br />
ANZANO dob 196 Crescent Ave Wyckoff N.J. ph 973-962-7449.<br />
Message left on home residence answering machine/voicemail for subject to<br />
contact the State Police.<br />
On 10/21/10 I, Inv JOSEPH BECERRA, Det MATTHEW BROWN and Inv JOE<br />
FIEBICH interviewed STEPHEN VAN OSTRAND at Finnegans Bar in Thornwood.<br />
Mr VAN OSTRAND was shown a photograph of Mr ANZANO and confirmed that he<br />
was the individual involved in the physical altercation with "SKAZ" (SHKELZEN<br />
GECAJ).<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/22/2010<br />
On 10/21 and 10/22/10 Inv JOSEPH BECERRA attempted to telephonically contact<br />
CHRISTOPHER ANZANO dob 196 Crescent Ave Wyckoff, N.J. ph973-<br />
962-7449. Messages were left at the subject's home residence.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/25/2010<br />
On 10/25/10 I received a voicemail from CHRISTOPHER ANZANO stating that he<br />
received my messages. On this date I again telephonically contacted Mr ANZANO<br />
and left a message for the subject to contact the State Police.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
On 10/27/10 Inv JOSEPH BECERRA telephonically interviewed CHRISTOPHER<br />
ANZANO dob 196 Crescent Ave Wyckoff, N.J. Ph973-962-7449. Mr<br />
ANZANO stated that on the weekend of 10/16-10/17/10 he went back to Pace for<br />
homecoming. Mr ANZANO stated that he attended Pace University in 2006 and<br />
played on the football team. He stated that he also was a coach on the team in<br />
2007 but left because he had a try out with the New York Giants and the Green Bay<br />
Packers. On the night of 10/16/10 Mr ANZANO stated that he went to Finnegans<br />
Grill at approximately 10:00pm with a friend identified as STEPHANIE IMPERATA<br />
Thursday, December 09, 2010 Page 151 of 335<br />
MP 001206
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
who is a student at Pace. Mr ANZANO stated that he hung out with some football<br />
players from when he played on the team. At some point during the night he<br />
became involved in an altercation with a former player named "Skaz". He stated<br />
that he couldn't understand why "Skaz" was starting in with him but he thinks it was<br />
over a girl. Mr ANZANO stated that "Skaz" must have been drunk because he didn't<br />
recognize ANZANO at the bar yet the two know each other thru the football<br />
program. Mr ANZANO stated that "Skaz" was escorted out of the bar but he tried to<br />
come back in to apologize to Mr ANZANO for fighting with him not realizing<br />
ANZANO was a fellow football player. Mr ANZANO stated a short time later the<br />
owner of the bar "STEVE" came running into the bar shouting "Somebody got hit.<br />
Officer down. Call 911". Mr ANZANO stated that he stayed in the bar a while longer<br />
and when he did go outside there were several police cars and ambulances around<br />
the bar. Mr ANZANO stated that he couldn't leave in his car because he was<br />
blocked in and got a ride with one of his friends room mates who came from Pace to<br />
pick them up. Mr ANZANO stated that he didn't know who the girl was who drove<br />
him back to Pace. He further stated that he stayed the night at "Ho-Jo Hall" which is<br />
short for Howard Johnson Hall. Mr ANZANO stated that he did not know "DJ"<br />
<strong>HENRY</strong> nor did he have any contact with him in the bar.<br />
Thursday, December 09, 2010 Page 152 of 335<br />
MP 001207
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview vehicle owners or operators of license plates caught by the<br />
Pleasantville PD patrol on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Joachim Fiebich<br />
Inv Daniel Smith<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Inv Kelly Pawlak<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/18/2010<br />
Inv. Kelly Pawlak advises that the following subjects were interviewed on the<br />
following dates with negative leads.<br />
10/21/10<br />
NY EKE1037 Katherine E. Anderson , 41 School St., Armonk, NY,<br />
#(914)273-9372<br />
NY DCX7000 Matthew G. Menchen ), 2 Shoreham, Patterson, NY,<br />
#(845)721-7997<br />
NY DEU1495 William A. Delprincipe , 52 Schrade Rd., Briarcliff Manor,<br />
NY #(914)762-8528<br />
NY CPM1271 John T. Apicell , 26 South View St., Pleansantville, NY<br />
#(631)872-0912<br />
10/22/10<br />
NY FBF5984 Lindsey Bininger , 74 Wheeler Ave., Apt.4, Pleasantville,<br />
NY, #(914)424-8899<br />
NY EWP9761 Jason J. Spoor , 799 Sherman Ave., Thornwood, NY, Hm<br />
#(914)769-6562, cell #(914)330-3100<br />
NY DGB1358 Caitlin T. Wallace , 460 Manville Rd., Apt.2, Pleasantville,<br />
NY #(914)741-5176<br />
NY DYC4612 Bonita M. Lankin , 8 Willowbrook Rd., White Plains, NY<br />
#(914)584-4019 and her daughter Emily Lankin ), #(914)589-0388<br />
NY DMC7903 Angel A. Alejos , 1 Barker St. 108, Mt. Kisco, NY, Hm<br />
#(914)962-0989, cell #(914)450-4916<br />
NY EGX7086 Sander Saljanin, Manhattan Beer Distributors, 400 Walnut Ave.,<br />
Bronx, NY #(718)292-0139<br />
10/25/10<br />
NY EYF6904 Carlos R. Iglesias ), 2851 Sutton St., Yorktown Heights, NY,<br />
Thursday, December 09, 2010 Page 153 of 335<br />
MP 001208
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Delorenzo,Carlo of 199 Cook St 3rd Fl Brooklyn NY11206 (NY CTC4660)<br />
Sullivan,John L of 77 Main St Hawthorne NY 10532 (NY EBV2218)<br />
Intile, Marisa M of 169 So Main St. 418 New City NY 10956 (NY CEF7697)<br />
Dawson,Brian C of 80 Greenville Rd 1 Katonah NY 10536 (NY EGD5739)<br />
Kendall,Marion G of 1 Clinton St Apt 205 Pleasantville NY (NY AMV7738)<br />
Reilly,Mary 10 Hays Hill Rd Pleasantville NY 10570 (NY ETY4650)<br />
Lulanaj,Sulo S of 10 Charles St Valhalla NY 10595 (NY EEH7922)<br />
Decandido,Philip F of 5 Kings Grant Way Briarcliff Mnr NY 10510 (NY<br />
AWG 9701)<br />
Cassese,William J of 2 Eastward Pl Elmsford NY 10523 (NY ENP3938)<br />
Liquori,Lucille of 218 N Hickory St. Massapequa (NY ENB6515)<br />
Riley,James J of 114 Milton Dr Thornwood NY 10594 (NY FCY1593)<br />
Doyle,Timothy J of 28 Wilson St Blauvelt NY 10913 (NY DYM4704)<br />
Martinelli,P of 17 Saw Mill Rd Putnam Valley NY 10579 (NY CTM6492)<br />
Chan,Wai,Fong of 3 Hooper St Pleasantville NY 10570 (NY DMC2577)<br />
Fried,Jake T of 66 Saratoga Ave Pleasantville NY 10570 (NY EUC4799)<br />
Fildes-Vosburg,P,A of 204 Edgewood Ave Pleasantville NY 10570 (NY<br />
EGB5518)<br />
Scott,Jeffrey L of 16 Morton Pl White Plains NY 10603 (NY BPV6847)<br />
McGregor,Peter of 801 Bronx Rvr Rd Bronxville NY 10708 (NY BAR3357)<br />
York,Peter D of 309 Concord Rd Yonkers NY 10710 (NY ESX9338)<br />
Menell,Scott A of 169 Ivy Hill Lane Rye Brook NY 10573 (NY CRX3892)<br />
Brugger,Dwayne of 164 Bedford Rd 1R Pleasantville NY 10570 (NY<br />
ETP1222)<br />
Martin,Brittany of 8 Catskill Place Elmsford NY 10523 (NY EUX8379)<br />
Wirsch,Patricia K of 132 Cherrywood Dr Fishkill NY 12524 (NY ERY5125)<br />
Betancourt,A,M of 48 Meadow Rd Montrose NY 10548 (NY DWK3998)<br />
Fellsbusch,Mary A of 99 Cherry Lane Stormville NY 12582 (NY CTP8683)<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Inv. Kelly Pawlak advises that the following subjects were interviewed on the<br />
following dates with negative leads.<br />
10/28/10<br />
NY ESB7881, Jason Maison ), 24 Timberline Trail, Pawling, NY 12564,<br />
#(914)403-4129<br />
11/03/10<br />
NY CKA6725, vehicle registered to Denis B. Taylor( ), 13 Maryland Ave.,<br />
Armonk, NY 10504 but interviewed his wife Vanessa, #(917)887-9847 who utilizes<br />
same.<br />
11/04/10<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
Thursday, December 09, 2010 Page 155 of 335<br />
MP 001210
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
JOHN APICELLI NY: CPM1271, 26 South View St Pleasantville, NY<br />
On 10/29/10 interviewed:<br />
CONFIDENTIAL<br />
STEPHANIE KEEGAN 645b Heritage Hills, Somers, NY 10589<br />
TEOFILO VILLAVICENCIO ) NY:ENT4503, 135 Main St Mt. Kisco, NY<br />
Thursday, December 09, 2010 Page 158 of 335<br />
MP 001213
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Richie Villeda, bus boy at Finnegan's<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/22/2010<br />
On 10/20/10 Inv JOSEPH BECERRA arrived at Finnegans Bar and met with the<br />
owner; STEVE VAN OSTRAND regarding interviews with employees who worked on<br />
the night of the incident. Mr VAN OSTRAND stated a busboy named RICHIE was<br />
presently working and who was at the bar on the night of the incident. I interviewed<br />
RICHIE VILLEDA dob ph914-564-1<strong>297</strong> of 989 Broadway Thornwood,<br />
N.Y. who stated that on the night of the incident he was working clearing bottles and<br />
dishes. He stated that when the altercation occurred he was in the kitchen area and<br />
did not see any fight.<br />
Thursday, December 09, 2010 Page 159 of 335<br />
MP 001214
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
attempt to locate #914-261-4235 who made 911 call requesting ambulance to<br />
Thornwood Plaza<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
Date <strong>Entered</strong> 10/22/2010<br />
Phone number determined to the that of Robert Colombe, cross reference Lead<br />
#39. Closed<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/22/2010<br />
Phone number determined by Inv. Paul Schneeloch to be that of tOn<br />
Thursday, December 09, 2010 Page 160 of 335<br />
MP 001215
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview manager of Manor Wines and Spirits, 1187 Pleasantville Rd., Briarcliff<br />
who reports that Danroy Henry may have been purchasing items at the store in<br />
the past based on seeing media clips on local television<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 10/22/10, Investigator Chris Mulkins and Investigator Shannon Morrison<br />
interviewed Thomas Eckel dob of 1187 Pleasantville Road Briarcliff, New<br />
York 10510. C-(914)-584-6265 W-(914) 941-3344.<br />
Mr. Eckel stated in sum and substance:<br />
I am the owner of Manor Wines and Spirits. I recognize the person that was<br />
involved in the police shooting as buying alcohol in my store. He was here 2-3 times<br />
this year. I don’t remember how many times he bought alcohol but he was with<br />
others who bought the alcohol. I was shown a picture of a Massachusetts ID card in<br />
the name of Danroy Henry by the New York State Police and I identified it as the<br />
same identification he presented in the past. As a note, he was a nice respectable<br />
kid and didn’t cause any trouble what so ever.<br />
Deposition taken<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
On 10/22/10, Inv Mulkins and Inv Morrison determined that the video surveillance<br />
system maintained by Mr. Eckel only retained 2 weeks of data prior to being over<br />
written. We were unable to download the video due to the lack of a high capacity<br />
drive. Both Inv Morrison and myself reviewed the video surveillance from 10/8/10 to<br />
10/11/10 and were only able to locate one incident on 10/9/10 at 6:41pm where a<br />
white male and 2 black males came in and purchases alcohol. Screen captures<br />
were obtained prior to the video being written over.<br />
On 10/25/10, Inv Mulkins and Troop K Computer Crimes Investigator David Spinda<br />
patrolled to Manor Wines and Spirits to download the rest of the video surveillance.<br />
After attempting to download the video it was determined that downloading the video<br />
was almost in real time and that it would take to long. I reviewed the video at a<br />
faster rate from 10/12/10 to close of business on 10/16/10. <strong>The</strong>re were three<br />
separate points of interest. Inv Spinda downloaded the following dates and times.<br />
Thursday, December 09, 2010 Page 161 of 335<br />
MP 001216
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
10/12 from 2:34pm-2:35pm, 10/15 from 4:28pm-4:30pm, and 10/16 from 6:29pm-<br />
6:38pm. Inv Spinda advised that the time on the video was 1 hour and 7 minutes<br />
behind the actual time. All three videos as well as screen captures were<br />
downloaded onto a CD and secured as evidence.<br />
On 10/25/10, owner Tom Eckel was interviewed reference to three black males that<br />
entered the liquor store on 10/16 at 6:29pm. Mr. Eckel stated that he was not able<br />
to identify the subjects off of the video, but stated that he believed that one of the<br />
subjects was Danroy Henry. Mr. Eckel also stated that he did recall that one of them<br />
had a Florida State ID when he proofed them.<br />
On 10/27/10, the CD of the liquor store video and the screen captures were turned<br />
over to the Westchester DA's Office.<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Thomas J. Eckel, DOB 8, owner of Manor Wines and Spirits,<br />
1187 Pleasantville Rd., Briarcliff Manor NY 10510 W-(914)941-3344 by MPPD Det<br />
Matthew Brown and NYSP Inv Christopher Mulkins on 10/28/2010 at approximately<br />
1800hrs at Manor Wines and Spirits.<br />
Interview of Thomas Eckel in sum and substance;<br />
After review of my video, I recognize the person of television to be the same<br />
person who came into my store on Oct 16th, 2010, at around 7:30pm. He was here<br />
with 2 other African American males. <strong>The</strong>y bought a bottle of clear Absolute Vodka<br />
valued at $28.99. In addition they purchased a bottle of other Absolute Citron or<br />
Mandarin also valued at $28.99. I ID all 3 who had identification of over age 21.<br />
I was presented cash by one of the black males in Pace sweatshirt. <strong>The</strong> other 2<br />
did not give me any money, but I ID them as a precaution. I remember one of them<br />
having a Florida license, but I don’t remember which one.<br />
Persons<br />
Deposition taken, receipt secured.<br />
Last Name First Name Business Name<br />
Eckel Thomas<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Thursday, December 09, 2010 Page 162 of 335<br />
MP 001217
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Vincent Vita who appears on Facebook as being a possible witness to<br />
this investigation<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
Date <strong>Entered</strong> 10/28/2010<br />
On 10/28/10, at approx.. 12:00pm, I interviewed Witness Vincent Vita at his<br />
residence which was located at 19 Merritt Ave. in Port Chester, NY. Vita stated that<br />
on the night of the shooting he was went to Finnegan's Bar to meet up with friends<br />
(unidentified). He stated he didn't witness any fights inside the bar, and he left when<br />
the bartenders told everyone to leave. He stated that, while he was in the parking<br />
lot, he heard screaming and turned to look. He stated that he saw a person on the<br />
hood of a car, and that person was holding on with his left hand while banging the<br />
hood with his right hand (he did not notice any items in the persons hands). He then<br />
saw the car accelerate with the person still on the hood (Vita stated that he didn't<br />
know that it was a police officer on the hood until after the car crashed). Vita stated<br />
that he then heard what he believed were fireworks set off by some of the bar<br />
patrons in the parking lot. Later he realized that they were gun shots. He then<br />
heard a crash, and ran over towards the crash site. He stated he saw officers<br />
remove Henry from the vehicle, place him on the ground face-down, and handcuff<br />
him behind his back. He also saw the police officer on the ground to his left. He<br />
stated that, at first, Henry was not provided with first aid, but when the officers<br />
realized how serious his condition was, they uncuffed him, and began treating him.<br />
I obtained an audio recording of the interview, and submitted same to evidence.<br />
Persons<br />
Last Name First Name Business Name<br />
Vita Vincent<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 163 of 335<br />
MP 001218
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview DJ named Dominick at Finnegan's<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/22/10 at approximately 4:40pm, Detective Matthew Brown (Mt.<br />
Pleasant PD) and Investigator Donald Yackeren (NYSP) interviewed Dominick E.<br />
Racine of 1 Orchard Rd. Katonah, NY 10536 (h) 914-214-8554 © 914-479-<br />
2334 at the Duncan Donuts in Chappaqua. Dominick was the DJ in Finnegan’s on<br />
the night of 10/16/10. Dominick relates that he obtained the job through the previous<br />
DJ, Frank Caruso, and further he knows Rob Nugent. Dominick states that he<br />
arrived at work on 10/16/10 at around 10:00pm and started the music around<br />
10:30pm. He doesn’t hear a lot of the goings on in the bar as he wears his<br />
headphones and the music can get a little loud. He relates that there were<br />
approximately 60-70 people when he started. It was packed by 1:40am. <strong>The</strong> lights<br />
came on and the music was turned off due to a fight however, Dominick states he<br />
did not see this fight. Everyone was clearing out and Dominic stepped outside to<br />
smoke. He relates that he saw approximately thirty cop cars and some girl was<br />
hysterical. <strong>The</strong>re were people still fighting each other in the parking lot. Dominic<br />
relates that he did not hear any shots and further he does not know DJ nor did he<br />
observe him in the bar (after seeing pictures on TV). He states his friend Gabby,<br />
may have heard the shots. He left around 2:00am after packing up all his equipment.<br />
He could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 164 of 335<br />
MP 001219
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Danelle Miller, friend of Cynthia Mendoza<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 10/22/2010<br />
On 10/22/10 Inv 's JOSEPH BECERRA and MATTHEW MANZA arrived at PACE<br />
University and met with Security Director; VINCENT BEATTY regarding an interview<br />
of DANIELLE MILLER. A report in the local PACE University <strong>News</strong>paper regarding<br />
the shooting incident stated that Ms MILLER was at Finnegans and was a witness to<br />
the incident. While awaiting the arrival of Ms MILLER, we were advised by her<br />
Resident Assistant that Ms MILLER stated "I am supporting the <strong>HENRY</strong> family by<br />
not speaking to the police".<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Interview Danielle Miller, friend of Cynthia Mendoza.<br />
Date <strong>Entered</strong> 10/22/2010<br />
Thursday, December 09, 2010 Page 165 of 335<br />
MP 001220
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ciara Walsh reportedly a patron at Finnegans the night of 10/16.<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Ciara Walsh, DOB , of 5 Lyon Ct., Putnam Valley, NY 10579<br />
C-(914)409-3468 H-(845)526-3749. Walsh is currently sophomore student at<br />
Pace University residing at the Briarcliff Campus, New Dorm room #206. Interviewed<br />
conducted at the New Dorm lounge on 10/28/2010 at approximately 1530hrs by<br />
MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins.<br />
Interview of Ciara Walsh in sum and substance;<br />
On Oct 16, 2010 I was in New Dorm with Michaelene Desena, Paige Zannetti,<br />
Sam Derosa and Tanya Desko. I had 6 beers before we left for Finnegan’s. Sam’s<br />
friend picked us up outside of New Dorm and brought us straight to Finnegan’s<br />
between 10:20pm and 11:00pm. I sat in a booth near the DJ (disc jockey) with Sam,<br />
Tanya, Paige and Michaelene. Some point in the night the lights came on and<br />
someone told us to get out the cops were coming. We all got up from the booth and<br />
walked out of the bar, through the courtyard, a little ways down the side walk where<br />
we met up with Cody Childs. He told us we could get a ride with him. Me, Tanya,<br />
Paige and Michaelene sat in the back of his car while Cody and his friend were in<br />
the front. We pulled out of the spot made a right to leave since we couldn’t go left<br />
because of the cop car. I heard gun shots after we turned right and we kept driving<br />
to leave the parking lot. We drove straight to New Dorm. Cody dropped us off at the<br />
front door.<br />
When we got to the bar I gave the bouncer a ID that says I was 21. He just looked<br />
at it and gave it back. We met Cody spot indicated / as diagramed on map attached.<br />
Deposition and area map completed.<br />
Persons<br />
Last Name First Name Business Name<br />
Walsh Ciara<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Thursday, December 09, 2010 Page 168 of 335<br />
MP 001223
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Check liquor stores in the area of Pace University regarding purchase of alcohol<br />
by DJ Henry.<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/25/2010<br />
On 10/22/10 I, Inv JOSEPH BECERRA, went to the following Wine/Liquor stores in<br />
the area of Pace University in an effort to locate any establishments that may have<br />
recognized or sold alcohol to "DJ" <strong>HENRY</strong>. <strong>The</strong> following businesses were checked:<br />
-Hawthorne Wine and Spirits 383 Elmwood Ave Hawthorne NY ph914-495-3298<br />
THOMAS MIKAMI and JOHN SANTORO - Negative<br />
-Bear Ridge Liquor 25 Broadway Pleasantville NY ph914-769-2929 AARON<br />
GOODHART - Negative<br />
-Art of Wine Spirits 1 Cooley Street Pleasantville NY ph914-769-0206 DOUG<br />
ROBERTS - Negative<br />
Kings Crown Wine and Spirits 359 Manville Rd Pleasantville NY ph914-769-0042 -<br />
Negative<br />
Thursday, December 09, 2010 Page 169 of 335<br />
MP 001224
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain subpoena from DA's office and serve on Westchester Medical Center for<br />
the medical records of Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
Date <strong>Entered</strong> 10/26/2010<br />
On 10/25/10, I responded to the Westchester District Attorney's Office in White<br />
Plains, NY, and received a subpoena, requesting the medical records of Danroy<br />
Henry, from A.D.A. Kristina Dushaj. I then delivered the subpoena to Mr. Chuck<br />
Vollmeuller who is the Risk Management Supervisor at Westchester Medical<br />
Center. Mr. Vollmeuller's office is located in the hospital's Taylor Pavilion, E Wing,<br />
2nd Floor (phone #914-493-8593). <strong>The</strong> subpoena was delivered at approx.<br />
1:00p.m., on date.<br />
Persons<br />
CONFIDENTIAL<br />
Last Name First Name Business Name<br />
Vollmeuller Chuck Westchester Medical Center - Risk Mngmen<br />
Thursday, December 09, 2010 Page 170 of 335<br />
MP 001225
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Peter Vitelli Shield #2055, off duty Mt. Vernon police officer reportedly<br />
a patron at Finnegans the night of 10/1/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv James Pittman<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 10/17/10 Peter Vitelli, Dob Mt,Vernon Police Officer was interviewed<br />
at Mt. Pleasant PD by Detective Marco Mendoza . A copy of the supporting<br />
deposition obtained is maintained in the lead desk.<br />
Thursday, December 09, 2010 Page 171 of 335<br />
MP 001226
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Daniel Fitzgerald , a bartender at Finnegan's<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Det Matthew Brown<br />
Interview of Daniel ‘Fitz’ Fitzgerald, DOB , of 155 Prospect Av, Valhalla,<br />
NY C-(914)760-7351 H-(914)948-6259, on 10/23/2010, 0956hrs, at NYSP HQ, by<br />
MPPD Det Matthew Brown and NYSP Inv Don Yackeron. Deposition completed on<br />
10/28/2010, 1120hrs at NYSP<br />
Interview of Daniel Fitzgerald in sum and substance;<br />
I arrived at Finnegan’s grill at about 11:30pm October 16th, Saturday, with a<br />
couple friends. <strong>The</strong>ir names includes, Jason Dibene, Lolita Gonzalez and Robert<br />
Gerster. We walked in, grabbed a beer and I ate food. Moved from the bar to a<br />
booth to say ‘Hi’ to some other friends, Alexis and Megan Ramondelli. <strong>The</strong> bar<br />
started to get busy so I went outside and spoke with Frank Macella, the bouncer. I<br />
went back inside to pay my tab but could barely walk around by the bar, and couldn’t<br />
get a bartenders attention so my buddy Jay, Debene and I met left to go to the<br />
Diner, Thornwood Coach Diner. We left at about 12:30am, Sunday, Oct 17th.<br />
Deposition completed.<br />
Persons<br />
Last Name First Name Business Name<br />
Fitzgerald Daniel<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Thursday, December 09, 2010 Page 172 of 335<br />
MP 001227
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Gregory Brain, DOB 5/30/88, 142 Bergerons Rd., Westtown, NY, 845-<br />
726-4291. Subject was a patron a Finnegans the night of 10/16 into 10/17/10<br />
accompanied by Laura Sardilli<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Inv Paul Schneeloch<br />
<strong>Entered</strong> By Inv Paul Schneeloch<br />
CONFIDENTIAL<br />
On 10/22/10 at approx. 8:00pm, I, Inv. Paul M. Schneeloch, and Inv. Donald<br />
Yackeren interviewed:<br />
GREGORY D. BRAIN<br />
Address: 142 Bergerons Road – Westtown, NY 10998<br />
Phone Number: 845-726-4291<br />
Date <strong>Entered</strong> 10/25/2010<br />
BRAIN (Pace/Football Alumni) was interviewed at his girlfriend’s residence (LAURA<br />
SARDILLI) regarding the events which occurred on 10/17/10. BRAIN advised that<br />
on 10/16/10 into 10/17/10, he was inside Finnegan’s bar with SARDILLI, after having<br />
dinner. BRAIN advised that he was the designated driver and was not drinking.<br />
BRAIN stated that sometime around 1:30am (estimate), an altercation broke out<br />
when a subject who he knows as “SCAZ” pushed CHRIS ANZANO. BRAIN advised<br />
that he and KENNY MARCOUX helped remove SCAZ from the bar. Shortly<br />
thereafter, everyone was kicked out of Finnegan’s in which he estimated the crowd<br />
size to be 80-100+ people. BRAIN advised that at some point, he heard a window<br />
break and thought that someone may have been pushed through it. BRAIN advised<br />
that he, SARDILLY, and SARDILLY’s friend “CHIARA” returned to their vehicle<br />
which was parked between CVS and Citibank. BRAIN subsequently walked back to<br />
Finnegan’s to see if anyone needed a ride. While he was walking back into<br />
Finnegan’s, he saw <strong>DANROY</strong> <strong>HENRY</strong> exiting. BRAIN stated that at that time,<br />
“everything seemed cooled off”. BRAIN also stated that he also saw <strong>HENRY</strong> earlier<br />
while inside Finnegan’s and he did not observe him drinking during the time periods<br />
they were together.<br />
After being back inside Finnegan’s for a short period of time, the owner of<br />
Finnegan’s “STEVE” said that shots were fired outside. BRAIN stated that he ran<br />
back to SARDILLI’s location and saw her with Officer HESS. According to BRAIN,<br />
the police officers would not let anyone near <strong>HENRY</strong>’s car. BRAIN estimated that<br />
after 10 minutes, and officer went over the <strong>HENRY</strong>, who was on the ground, and<br />
asked “are you hurt or shot”, to which there was no answer by <strong>HENRY</strong>. According to<br />
BRAIN, the officer left and returned a few minutes later and flipped <strong>HENRY</strong> over to a<br />
Thursday, December 09, 2010 Page 173 of 335<br />
MP 001228
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
face up position (BRAIN noted that at this time, it was evident that <strong>HENRY</strong> had<br />
soiled himself). BRAIN stated that SARDILLI then went over and began chest<br />
compressions on <strong>HENRY</strong>. Shortly thereafter, the officer also returned with medical<br />
equipment and EMS arrived from the direction closer to Officer HESS. BRAIN<br />
stated that a female EMS worker came the ambulance and said “don’t worry about<br />
him, he’s dead” while beginning to work on Officer HESS. BRAIN did not see<br />
anyone else from <strong>HENRY</strong>’s car nor was he aware how they exited. BRAIN did not<br />
observe any other police officers down or injured.<br />
Note: Cross Reference with Lead #105: LAURA SARDILLI<br />
Thursday, December 09, 2010 Page 174 of 335<br />
MP 001229
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview medical personnel from Mount Pleasant paramedic who<br />
responded to the scene<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 10/25/10 13:08hrs – Detective Greenberg reporting: I met with Mt Pleasant<br />
Paramedic Beth Sanger at Ossining Village PD to discuss the incident at the<br />
Thornwood Town Center on 10/17/10. Sanger gave a written deposition.<br />
Beth Sanger<br />
Transcare Ambulance<br />
20 Ferris Ave<br />
White Plains, NY 10601<br />
Office 914-686-1129<br />
Cell 914-879-5954<br />
Dob<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
Beth Sanger was working her overnight shift at Mt Pleasant Medic, 37-Medic -1. At<br />
the time of the call 0126hrs, she was in the parking lot of Mt Pleasant PD. She<br />
received the call as police officer down in front of Finnegans Grill. Beth was<br />
monitoring the PD frequency as well and heard a transmission of shots fired. Beth<br />
arrived on scene in just over 3 minutes, parking on the side by CVS where she<br />
waited to see if the scene was safe. From her position, Beth saw that there were<br />
several police cars with their lights flashing. Beth saw Gail Wind attending to PO<br />
Hess. She saw some unruly kids near the store fronts being held back by at least<br />
one police officer. When Beth felt the scene was safe, she went to where Gail Wind<br />
was tending to PO Hess and asked Gail how many injured there were. Gail told<br />
her there were two and pointed to a patient on the ground and said he was dead.<br />
Beth heard an AED from over there say “no shock advised.” Beth went right over to<br />
him. <strong>The</strong> patient was on his back, with an AED attached. PO Gilmartin was<br />
ventilating the patient with a BVM and a white female in a cream-colored sweater<br />
was performing chest compressions, she soon walked away as the PVAC crew<br />
came up with a stretcher. Beth noted that the patient was handcuffed in the rear,<br />
and she had PO Gilmartin take off one handcuff, not sure which one. CPR was<br />
continued, patient was taken to ambulance and Beth told the ambulance driver to<br />
pull to a safe spot on Broadway where she could do her ALS skills. Beth intubated<br />
the patient, had the driver run back to her truck to get her trauma bag, and they<br />
Thursday, December 09, 2010 Page 175 of 335<br />
MP 001230
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
transported to WMC. Pt received continued CPR, IV fluids, an ALS interventions<br />
and assessments. Beth remembered the patient was wearing a dark-colored<br />
sweatshirt which had been cut off and was under him when they transferred cared to<br />
the ER staff. Beth never heard the patient speak. Beth gathered her equipment<br />
and restocked. Her supervisor from White Plains, Steve Petrollese,was at WMC ER<br />
and was responded back to the scene when dispatch requested a medic. About 45<br />
min later, Beth was back on scene where she was asked by a County police officer<br />
to remove taser barbs from the abdomen of a tall , well-built male black that was in<br />
the back of a county police car. Beth refused explaining that it is considered an<br />
impaled object and that she recommended he be transported to the hospital. At<br />
that point Beth observed multiple police vehicles from multiple agencies, and the<br />
scene was fairly under control with no apparent large crowds in sight. Beth went<br />
back in service a short time later. (mbg)<br />
Thursday, December 09, 2010 Page 176 of 335<br />
MP 001231
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview medical personnel from Greenburg Police Medic who responded<br />
to the scene<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 10/20/10 1000hrs – Detective Greenberg and Investigator Morrison at<br />
Greenburgh Police Department to interview Detective Dean Annicchiarico, the<br />
Greenburgh paramedic that responded to the Town Center incident on 10/17/10.<br />
Detective Dean Annicchiarico<br />
Greenburgh Police Department<br />
188 Tarrytown Road<br />
White Plains, NY 10607<br />
Work 914-682-5300<br />
Cell<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 10/27/2010<br />
Detective Dean Annicchiarico was working 12-8 tour in Greenburgh patrolling the<br />
north end as the extra paramedic in Veh 72. At about 1:27am Annicchiarico<br />
responded to a hotline request out of Mt Pleasant for a 10-13 officer shot,<br />
responding first to his HQ then re-directed to the Town Center via the Saw Mill<br />
Parkway. Officer Wagman arrived on scene first in Veh 66 and transmitted that the<br />
scene was under control but very active with multiple parties on scene. He met<br />
officers by the CVS where a large crowd was. <strong>The</strong>re was a lot of crying, yelling, and<br />
cursing. Annicchiarico helped PVAC with an injured officer behind the RMP closest<br />
to a gray Nissan Altima. He noticed that the driver’s side tire was bent down and<br />
that there were 3 bullet holes in the windshield. He knew there were other RMPs in<br />
front of the one he mentioned and that at least one of them had the emergency<br />
lights flashing. He also saw a female close by in a car that looked like a Ford<br />
Taurus. He noted that the female looked very upset. He saw officers calmly trying<br />
to move everyone along and leave. He went up to that officer mentioned above and<br />
saw it was a right leg injury. He helped PVAC load him onto a stretcher and<br />
ambulance. Annicchiarico then saw a handcuffed black male sitting in the driver’s<br />
side back seat of an RMP with a Mt Pleasant officer watching him. PO Gagnon told<br />
him that the male’s left arm was bandaged because he had been shot, and that he<br />
had been a passenger in the Altima. Annicchiarico confirmed another ambulance<br />
was coming and went to get his Veh 72 with his paramedic gear. He drove Veh 72<br />
over to a spot near the RMP and the injured male. Another PVAC ambulance<br />
Thursday, December 09, 2010 Page 177 of 335<br />
MP 001232
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
arrived and he made the decision to fully immobilize the male with a collar and<br />
backboard as a precaution. <strong>The</strong>y did so using a standing take-down. Annicchiarico<br />
rode with the patient to WMC giving ALS support including IV therapy. PO Gagnon<br />
rode in the back of the ambulance as did PVAC captain’s daughter, a PVAC EMT.<br />
Annicchiarico’s questions were limited to medical questions. At no time did the<br />
patient, later identified as Brandon Cox, offer any information as to what had<br />
happened at the scene. PO Gagnon was also quiet and did not ask any questions.<br />
<strong>The</strong> left upper arm had been heavily bandaged, Annicchiarico also noticed a<br />
possible small puncture wound to the lower left arm which he bandaged. When in<br />
the ER, he gathered pedigree. Brandon Cox told him he was from Massachusetts.<br />
At that point Annicchiarico remembered that the Altima had a Massachusetts license<br />
plates. In the ER he was told that the male in trauma 1 was the driver from the<br />
Altima and that he expired. He also recalled that a West County Officer was posted<br />
at the door of trauma 1. Annicchiarico called for evidence bags which were brought<br />
over to the ER and given to PO Gagnon. Annicchiarico was then driven back to the<br />
scene by PPD PO Brown in Veh 86. He spoke briefly to a Mt Pleasant PD Lieut and<br />
West County Sgt and briefed them on his role. (mbg)<br />
Thursday, December 09, 2010 Page 178 of 335<br />
MP 001233
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview medical personnel from Transcare Medic who responded to the<br />
scene<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/4/10 13:46hrs – Stephen Petrellese, Transcare Paramedic/Supervisor<br />
interviewed at NYSP by Investigator Saunders (NYSP) and Det Greenberg (MPPD).<br />
Hand-written supporting deposition taken; drawing of what Petrullese observed<br />
attached.<br />
Stephen C. Petrellese<br />
432 Manhattan Ave.<br />
Hawthorne, NY 10532<br />
Dob<br />
Cell phone 914-557-0949<br />
Home phone 914-747-0454<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/05/2010<br />
October 17, 2010 Stephen Petrellese was working the 31-Medic-1 White Plains<br />
Paramedic Supervisor shift. At some point, Steve became aware by hearing radio<br />
transmissions and other EMS crew members that there was a fight/shooting at<br />
Finnegans in Mt Pleasant. Steve keyed up Beth Sanger (37-M-1) on the Nextel and<br />
she responded with “Can’t talk.” Steve headed up to the Westchester Medical<br />
Center. He arrived at WMC before any PVAC ambulances. He saw the Trauma<br />
team waiting and was told a shooting victim was coming in. When 7601 arrived at<br />
WMC, he opened the back doors. He saw the crew actively working on the patient.<br />
Paramedic Beth Sanger asked him to verify lung sounds as she had just intubated<br />
the patient. Steve verified the lungs sounds were good and assisted the crew<br />
bringing the patient into WMC. Steve recalled that the patient had a gunshot wound<br />
on the right upper chest near the armpit. Steve then went outside and helped the<br />
PVAC crew clean up 7601 and gather Beth’s gear to get her back in service. A short<br />
time later, Mt Pleasant PD requested 37-M-1 back to the scene. Beth wasn’t clear,<br />
so Steve took the call. Steve arrived on scene a short time later and parked near<br />
CVS. A county police officer asked him for a blanket for someone who was cold.<br />
He was then led down the sidewalk to an area near the Bagel shop where his<br />
patient, Officer Castagna was being treated. Castagna was already collared and<br />
boarded and his left leg was splinted. White Plains ESU police were there, he<br />
remembered PO Mike Dawson, and PVAC EMT Gail Wind. A PVAC ambulance<br />
had pulled up by his flycar. He walked back and told the crew to go get Officer<br />
Thursday, December 09, 2010 Page 179 of 335<br />
MP 001234
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
Castagna while he sets up his ALS equipment in their ambulance. Steve<br />
remembered that Roger Lemke was the driver, Gail Wind rode in the front<br />
passenger seat, and a new female EMT rode in the back. Steve started an IV as a<br />
precaution as the mechanism of injury warranted it – Castagna and police on scene<br />
had said that Castagna had been struck by a car. <strong>The</strong>re was no discussion as to<br />
what happened at the scene. Steve and PO Castagna made small talk about<br />
another call they had done together the day before. Castagna was transported to<br />
WMC and care was turned over to ER nursing staff. Steve had a brief conversation<br />
with Beth confirming that he heard good lung sounds. Steve was headed back to his<br />
truck, and saw PO Dolan and PO Ramundo (MPPD) and told them what his role<br />
was. Steve returned to White Plains. Steve also recalled a few things about the<br />
crime scene. He remembered broken glass on the sidewalk near the Bagel Shop<br />
and Petland. He saw yellow crime scene tape near the CVS and on the sidewalk<br />
east of the crashed car. He remembered a civilian vehicle in the roadway by CVS<br />
pointed towards Broadway. He remembered at least two police cars facing east<br />
and Aaron’s car (PO Hess) in the front of them. He remembered seeing PO Ron<br />
Beckley and an officer with a lot of hash marks on his shirt, both on the sidewalk.<br />
He also saw a Yonkers ESU officer on the sidewalk between CVS and Petland.<br />
Steve said that when he arrived on the scene, the scene was controlled, no crowd<br />
was left. He saw multiple ESU units and police cars in the main parking lot from<br />
White Plains, Yonkers, Greenburgh, Westchester County and Mt Pleasant. He also<br />
remembered that the civilian car had a flat front left tire, or he thought so from the<br />
way the car was leaning. He said again that the civilian car was facing towards the<br />
exit of the Town Center.<br />
Thursday, December 09, 2010 Page 180 of 335<br />
MP 001235
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain information on the ATM machine inside Finnegan's<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/02/2010<br />
On 10/28/10 Sgt ROMAINE dropped off MPPD Retention Notice regarding the<br />
server which was secured by the West Co D.A.'s Investigators to LUCILLE<br />
ALEXANDER.<br />
Finnegans ATM information recovered by Sgt ROMAINE (WWS ATM 845-279-<br />
2837). Info turned over to Det BROWN Mt Pleasant Police.<br />
Thursday, December 09, 2010 Page 181 of 335<br />
MP 001236
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Cody Childs, 119 Buckboard Rd, Duxbury, MA<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 11/01/2010<br />
Interview of Cody Childs, DOB , 119 Buckboard, Duxbury, MA 02332 C-<br />
(781)831-7388 on 10/26/2010, 1400hrs at Pace University Briarcliff Campus, Valley<br />
Dorm Room #105 with MPPD Det Matthew Brown and NYSP Inv Christopher<br />
Mulkins.<br />
Interview of Cody Childs in sum and substance;<br />
Mr. Childs is currently a sophomore student at Pace University, residing in<br />
Valley Dorm Room #105. Childs states that on 10/16/2010, he left Briarcliff Dorm<br />
Campus and drove to Finnegan’s Grill in his Ford Taurus along with<br />
passenger/friends, Matthew Stizak, Ryan Cuff and Michael Todino. Childs parked in<br />
the second aisle, the area in front of GNC. <strong>The</strong>y arrived after 2300hrs. All occupants<br />
entered Finnegan’s through the front door. Childs describes door staffed by a large<br />
unknown male white (believed to be Frank Marcella) and Pace student/football<br />
player, Jose Zelaya. Childs states he used what they called a ‘pass back’ system.<br />
This involves parties already inside the bar handing their identification back outside<br />
so someone else could present it to the door and allow entry. Childs describes the<br />
bar as crowded and similar to other crowds he had experienced in the past. Childs<br />
states at some point the interior lights came on and the music stopped because of<br />
what he heard was a bar fight outside. Childs did not see the fight. Childs states bar<br />
patrons emptied outside. Once he stepped outside he notice a scuffle on the<br />
sidewalk in front of the liquor store but was unable to give a description of those<br />
involved. Childs found this odd because he observed several marked police cars<br />
parked along the roadway from Finnegans down to CVS. Childs walked to his car<br />
with Todino, Michaelene Desene, Paige Zannetti, Ciara Walsh and Tania ??. Childs<br />
was standing near the car when he heard shots. Childs describes four shots, two<br />
quick, a very short pause and then another two quick shots. Child then hears what<br />
he believes to be a car crash. Child states he turned to look but did not see anything.<br />
Childs states he was afraid someone had a gun and was shooting into the crowd.<br />
Childs told everyone to get into the car and he drove away, leaving out the Shoprite<br />
exit. Childs states they arrived at Valley Dorms about 1:50 or 2:00am.<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Thursday, December 09, 2010 Page 182 of 335<br />
MP 001237
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
On 10/28/10, Inv Chris Mulkins showed Mr. Childs the above captioned narrative<br />
and had him complete the deposition. Mr. Childs only corrected two inconsistencies<br />
and he did not add any other information.<br />
Deposition Taken<br />
Persons<br />
Last Name First Name Business Name<br />
Childs Cody<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 183 of 335<br />
MP 001238
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Michael Todino , 6 Jones Dr, Eastchester NY<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 11/05/2010<br />
Interview of Michael Todino, DOB , 6 Joan Dr., Eastchester, NY C-<br />
(917)807-6815 on 10/26/2010, 1400hrs at Pace University Briarcliff Campus, Valley<br />
Dorm Room #105 with MPPD Det Matthew Brown and NYSP Inv Christopher<br />
Mulkins.<br />
Interview of Michael Todino in sum and substance;<br />
Mr. Todino is currently a sophomore commuter student at Pace University.<br />
Todino states that on 10/16/2010, he left New Dorm Campus and was driven to<br />
Finnegan’s by his friend, Cody Childs. <strong>The</strong>y arrived after 2300hrs. Todino was with<br />
his friends, Cody Childs, Matthew Strizak and Ryan Cuff. All occupants entered<br />
Finnegan’s through the front door. Todino describes door staffed by a large unknown<br />
male white (believed to be Frank Marcella) and Pace student/football player, Jose<br />
Zelaya. Todino states he used what they called a ‘pass back’ system. This involves<br />
parties already inside the bar handing their identification back outside so someone<br />
else could present it to the door and allow entry. Todino describes the bar as<br />
crowded and similar to other crowds he had experienced in the past. Todino states<br />
at some point the interior lights came on and the music stopped because of what he<br />
heard was a bar fight inside. Todino did not see the fight. Todino states bar patrons<br />
emptied outside. Once he stepped outside he notice a scuffle on the sidewalk in<br />
front of the liquor store but was unable to give a description of those involved.<br />
Todino found this odd because he observed several marked police cars parked<br />
along the roadway from Finnegan's down to CVS. Todino walked to Childs car with<br />
Childs, Michaelene Desene, Paige Zannetti, Ciara Walsh and Tania ??. Todino was<br />
standing near the car when he heard shots. Todino describes four shots, two quick,<br />
a very short pause and then another two quick shots. Todino then hears what he<br />
believes to be a car crash. Todino states he turned to look but did not see anything.<br />
Childs told everyone to get into the car and he drove away, leaving out the Shoprite<br />
exit. Todino states they arrived at Valley Dorms about 1:50 or 2:00am.<br />
Persons<br />
CONFIDENTIAL<br />
Last Name First Name Business Name<br />
Thursday, December 09, 2010 Page 184 of 335<br />
MP 001239
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Mathew Stizak, 13-34 George st, Fairlawn, NJ<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Matthew Stizak, DOB , 13-34 George St., Fairlawn, NJ on<br />
10/26/2010,1400hrs at Pace University Briarcliff Campus, Valley Dorm Room #105<br />
with MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins.<br />
Interview of Matthew Stizak in sum and substance;<br />
Mr. Stizak is currently a sophomore student at Pace University, residing at<br />
Valley Dorm Room #105. Stizak states that on 10/16/2010, he left campus and was<br />
driven to Finnegan’s by his friend, Cody Childs. <strong>The</strong>y arrived after 2300hrs. Stizak<br />
was with his friends, Cody Childs, Michael Todino and Ryan Cuff. All occupants<br />
entered Finnegan’s through the front door. Stizak describes door staffed by a large<br />
unknown male white (believed to be Frank Marcella) and Pace student/football<br />
player, Jose Zelaya. Stizak states he used what they called a ‘pass back’ system.<br />
This involves parties already inside the bar handing their identification back outside<br />
so someone else could present it to the door and allow entry. Stizak describes the<br />
bar as crowded and similar to other crowds he had experienced in the past. Stizak<br />
states he was in the bathroom for a while. That when he exited the bathroom the<br />
lights were on and the bar was empty. Stizak exited the bar through the front door.<br />
When he exited he observed many police cars and describes event as already<br />
taking place. Stizak was able to get a cab and went back to Valley Dorm.<br />
On 10/28/10, Inv Chris Mulkins showed Mr. Stizak the above captioned narrative<br />
and had him complete the deposition. Mr. Stizak added that he did not personally<br />
did not see DJ with a drink at the bar.<br />
Deposition Taken<br />
Persons<br />
Last Name First Name Business Name<br />
Stizak Matthew<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Thursday, December 09, 2010 Page 186 of 335<br />
MP 001241
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Tonya Desko<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
Interview of Tanya Desko, DOB , of 2012 State Route 35, Apt 77,<br />
Springlake, NJ 07762, currently residing at Pace University, Briarcliff Campus, Valley<br />
Dorm room #114 C-(732)618-0153. Interview took place on 10/28/2010,<br />
approximately 1400hr, at Valley Dorm in room #114, present was MPPD Det<br />
Matthew Brown and NYSP Inv Christopher Mulkins.<br />
Interview of Tanya Desko in sum and substance;<br />
I am currently a sophomore at Pace University and 22 years of age. On<br />
October 16,2010 myself and Michaelene Desena, Samantha Derosa, Paige<br />
Zannetti, Ciara Walsh, who left New Dorm to go to Finnegan’s. A girl named Natalie<br />
drove us in a Mercedes. We got there around 11:30pm, and was dropped off in the<br />
parking lot by Natalie. We walked in the door and handed the bouncers our IDs and<br />
went inside. I did not know the bouncer who checked in my ID. We went to a booth<br />
in the back of the bar, and socialized. I had about 4 cups of beer. At some point<br />
through the night I noticed a girl fight, and a girl with blonde hair was involved. Later<br />
that night, you heard that someone hit a bouncer and then a fight occurred, and<br />
some guy jumped onto a bench on the bar and said call the cops call the cops. <strong>The</strong><br />
DJ (disc jockey) stopped the music and the lights started to come on, and my friends<br />
Michaelene, Paige, Ciara, and I left the bar and were waiting outside to figure out a<br />
ride home. We waited around 10 minutes to figure out a ride, and then Cody and<br />
Mike (Todino) came and said they would give us a ride. We got into the car and<br />
drove out of the spot into the roadway. Cody was driving, Mike was in the passenger<br />
seat, and Michaelene, me, Paige and Ciara were in the back of the car. I was<br />
located in the middle of the seats looking through the windshield. I witnessed a light<br />
colored car drive away from Finnegan’s and hit a cop who landed on the hood of the<br />
car. It looked like the cop fell over the hood of that car. <strong>The</strong> cop withdrew his weapon<br />
with his right hand and shot more than 3 bullet, I saw him shoot and heard the gun<br />
shots. <strong>The</strong> car was barely moving while the cop was on the hood of the car. <strong>The</strong><br />
other people in our car didn’t seem to be aware about what was happening but<br />
heard the gun shots. I remember seeing my friend Ali Mourtada on the side walk and<br />
his head was down and he was bending down with his hands on his head. He was<br />
standing next to a column and I marked it on a diagram that is attached. We then left<br />
Thursday, December 09, 2010 Page 187 of 335<br />
MP 001242
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
the scene and went back to the dorms in Briarcliff Manor. I did not witness any other<br />
actions. I later found out that it was DJ Henry who got shot. I know DJ by meeting<br />
him on campus.<br />
After witnessing the tragedy I saw, it was an act that could have been prevented if<br />
handled in a different manor. I transferred to Pace last semester and my first friends<br />
here were some of the guys on the football team and they are the sweetest guys I<br />
know, and this is something I never thought that they would ever have to go through.<br />
Deposition and scene diagram completed.<br />
Persons<br />
Last Name First Name Business Name<br />
Desko Tanya<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 188 of 335<br />
MP 001243
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ryan Cuff, correct spelling determined to be Cuffe<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Ryan Cuffe, DOB , 158 Harrison Pl., Staten Island, NY<br />
10310, C-(917)940-8562 H-(718)442-0597, residing at Briarcliff Campus Valley<br />
Dorm room #105. Interview completed by MPPD Det Matthew Brown and NYSP Inv<br />
Christopher Mulkins on 11/05/2010, at approximately 1310hrs, in the Valley Dorm<br />
lounge.<br />
Interview of Ryan Cuffe in sum and substance;<br />
On October 16, we played our football game on homecoming after the game me<br />
and my parents went out to dinner at Macarthur’s. After that they dropped me off<br />
back at my dorm. I showered got changed and hung out in my room until about 11<br />
o’clock. Cody Childs drove me Duge ?? and Matt Strisak to Finn’s. When we got<br />
there we used a pass back to get into the bar. While I was there I had about 7 beers.<br />
DJ (Henry) had come into the bar sometime after us and said what’s up to him. I did<br />
not see him drink any beer. <strong>The</strong> lights came on and the DJ (disc jockey) told us the<br />
cops have been called and that we should exit the bar. So about 5 minutes later, me,<br />
Taylor Coffey, Frank ?? (Dow Hall Pace student) and Ray Capo left to go outside.<br />
We hung out for 5 minutes. Just saw a big crowd it didn’t look like there was any<br />
fighting. <strong>The</strong>re were no cops at this time we walked to Franks car and drove back to<br />
the Townhouses. Frank and Ray in the front and me and Taylor were in the back.<br />
We left by the CVS exit and at that point there were no police. Call from Jake Parrot<br />
that DJ Henry was shot.<br />
Deposition Taken<br />
Persons<br />
Last Name First Name Business Name<br />
Cuffe Ryan<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
Thursday, December 09, 2010 Page 189 of 335<br />
MP 001244
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Gina M. Ferri, 77 Westlake Dr, Thornwood, NY dob 914 741-<br />
0010 Cell 917 335-335 -4424 who reports to Lt. Love of Pleasantville,PD as<br />
possibly saw Danroy Henry at Johnnies Bar & Grill weekend prior to incident.<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/01/2010<br />
G7789: 11/1/2010 11:00hrs - Det Greenberg reporting; I contacted Gina Ferri by<br />
telephone at her home. Ferri told me that one night a couple weeks ago, not sure<br />
what night, she was at Johnnies Bar and Grill in Thornwood. While she was having<br />
dinner with her family, she noticed 4 young black males from Pace University setting<br />
up music entertainment for later that night. She did not think much of it at the time.<br />
After the 10/17/10 incident, she saw Danroy Henry's photo on the news and felt bad<br />
that it happened. A few days later, she ran into Johnny from Johnnies Bar and Grill.<br />
Johnny asked her if she remembers the boys setting up the music that one night and<br />
that one of them was DJ Henry. This information that Ferri may have seen DJ<br />
Henry came through Lt. Love of the Pleasantville PD. At 11:30hrs I contacted Sgt<br />
Romaine by cell phone, who was enroute to Johnnies Bar and Grill and suggested<br />
that he ask Johnnie about DJ Henry and his friends playing music at a recent Pace<br />
event. No further from Mrs. Ferri at this time. (mbg)<br />
Thursday, December 09, 2010 Page 190 of 335<br />
MP 001245
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jaclyn Byrd<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
On 11/02/10 Inv. Kelly Pawlak attempted to contact Pace University student Jaclyn<br />
Byrd with negative results. I left a voice mail on her cell phone, #(201)315-6399,<br />
requesting a return telephone call.<br />
On 11/03/10 Jaclyn Byrd returned my telephone call and advised that she didn't see<br />
or hear anything in regards to said shooting. Jaclyn Byrd advised that she was<br />
inside Finnegan's when said shooting occurred and that it was just chaos after.<br />
Jaclyn Byrd<br />
1091 Juanita Place<br />
Fort Lee, NJ 07024<br />
Hm #(201)224-2095<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/03/10 Inv. Kelly Pawlak was advised by Jaclyn Byrd that she didn't see or<br />
hear anything in regards to said shooting. Jaclyn Byrd advised that she was inside<br />
when said shooting occurred then it was just chaos after.<br />
Thursday, December 09, 2010 Page 193 of 335<br />
MP 001248
Lead No.<br />
Brian Schuster<br />
28 Manor Drive<br />
Miller Place, NY<br />
Hm #(631)473-5091<br />
Lead Instruction and Lead Result(s)<br />
Interview Brian Schuster<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/03/2010<br />
Date <strong>Entered</strong> 11/03/2010<br />
On 11/02/10 Inv. Kelly Pawlak contacted Pace University student Brian Schuster via<br />
his cell phone #(631)375-4366. I requested any information in regards to said<br />
shooting. Brian Schuster advised that it was not a good time to talk and that he<br />
would call me back around 7:30pm. Brian Schuster did not call me back.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/04/10 Inv. Kelly Pawlak attempted to contact Brian Schuster, via his cell<br />
phone, with negative results. I left a voice message requesting a return telephone.<br />
Negative results of a return phone call.<br />
Thursday, December 09, 2010 Page 194 of 335<br />
MP 001249
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Justin Grardaretti<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
On 11/02/10 Inv. Kelly Pawlak attempted to contact Pace University student Justin<br />
Grandenetti via his cell phone, #(631)235-2232 with negative results. I left a voice<br />
mail requesting a return telephone call. Negative results of a return telephone call.<br />
43 Sunbonnet Lane<br />
Bellport, NY 11713<br />
Hm #(631)289-9338<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/04/10 Inv. Kelly Pawlak was advised by Justin Grandenetti that he was at<br />
Finnegan's but didn't see anything.<br />
Thursday, December 09, 2010 Page 195 of 335<br />
MP 001250
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Andrew Kehrer , friend of Robert Coulombe<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/03/2010<br />
On 11/02/10 Invs. Kelly Pawlak and Shannon Morrison drove to 22 Whitlaw Close,<br />
Chappaqua, NY and attempted to interview Pace University student Andrew J.<br />
Kehrer at same with negative results. No one answered the door at said residence.<br />
We did leave a business card with a telephone number requesting a telephone call.<br />
Negative results of any telephone call.<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
Date <strong>Entered</strong> 11/10/2010<br />
G7789: On 11/3/10 at approximately 13:30hrs, Investigator Saunders (NYSP) and<br />
Detective Greenberg (MPPD) went to the home of Andrew Kehrer, 22 Whitlaw Close<br />
in Chappaqua. Although there were lights on and movement in the house, no one<br />
answered the door after several attempts. At least two phone messages had been<br />
left in recent weeks for Andrew as well. Andrew Kehrer's name came up with an<br />
earlier interview with Robert Coulombe. We do not believe Andrew is a Pace<br />
University student. Investigation to continue. (mbg)<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 10/8/10 12:30hrs - Investigator Saunders (NYSP) and Detective Greenberg<br />
(MPPD) interviewed Andrew Kehrer at his home, 22 Whitlaw Close, Chappaqua,<br />
NY. A hand-written supporting deposition was taken, with a diagram of the scene<br />
attached as Andrew remembered it. Andrews drawing of the inside of Finnegans<br />
was also attached.<br />
Andrew J. Kehrer<br />
22 Whitlaw Close<br />
Chappaqua, NY 10514<br />
dob<br />
Cell phone 914-400-3927<br />
Home phone 914-241-4562<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
Andrew Kehrer remember being out a few weeks ago on a Saturday night with<br />
friends Ian Coreth, Adam Fischer, Andy Guenier and Robert Coulombe. <strong>The</strong>y went<br />
Thursday, December 09, 2010 Page 196 of 335<br />
MP 001251
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
out together to Finnegans Bar and Grill and arrived around 12:30am. A bounce<br />
checked their ID at the door and they had their hands stamped. <strong>The</strong>y were at the<br />
right corner of the bar, closest to the bar entrance and waited approximately 10<br />
minutes for their first round of drinks. Andrew said that “the bar was crowded and<br />
spirits were high.” As they were talking, or mid-joke as Andrew put it, he saw a fight<br />
between a bouncer and a tall muscular white male. This was about 30 min after<br />
they arrived. He saw the bouncer’s black polo shirt get ripped. <strong>The</strong> lights went on<br />
and everyone was told to leave. <strong>The</strong> crowd began to chant “fuck you, we ain’t<br />
leaving.” <strong>The</strong> bouncers said that the police were coming. Andrew went outside with<br />
Adam Fischer and Andrew Coreth at around 1:00am; they were in the thick of the<br />
crowd. <strong>The</strong> atmosphere was chaotic, lot of drunk kids that were not sure what to<br />
do. <strong>The</strong>re were a lot of people on the sidewalk, like a couple hundred people. A<br />
small percentage of the crowd headed toward the parking lot. Andrew saw 3 police<br />
cars pull up, the police seemed to just show their presence and it seemed that<br />
people were initially responsive. Ian, Adam and Andrew were soon near the curb<br />
where the road bends parallel with Nail Expressions having a cigarette. Andrew<br />
heard a faint sound of a car accelerating and looked to his right where he saw a<br />
Nissan sedan with tinted windows drive into a cop that was attempting to stop the<br />
car using his hand as a non-verbal signal. <strong>The</strong> officer was in uniform and clearly<br />
visible. <strong>The</strong> car struck the officer, who ended up surfing on the hood for a few<br />
seconds. <strong>The</strong> cop was holding onto the hood of the car as the driver continued until<br />
cops fired 4 to 5 shots. It looked to Andrew as the cop was trying to hold on for his<br />
life, middle to drivers side hood, grabbing on by the wipers. After the shots, the car<br />
veered to the left and hit the back of the 3rd cop car. He remembered the shots<br />
sounding like firecrackers. He had no idea who shot the gun or where the shots<br />
came from. He thought the cop was still on the hood. He saw the Nissan come to a<br />
stop after contact with the cop car. <strong>The</strong> Nissan sounded like it revved up, the speed<br />
was inappropriate to be headed towards a human being. After the car came to a<br />
stop, it was chaos. People ran over almost to retaliate at police. He saw kids<br />
verbally abusing police. Andrew stayed where he was, kids around him were<br />
extremely drunk, cursing, screaming, crying. Andrew heard that a kid got tased after<br />
verbally abusing police. He didn’t see it happen, but heard a taser sound up by<br />
CVS. A white kid was verbally abusing a bouncer, and he thought the kid got thrown<br />
into the bagel store glass window. <strong>The</strong> window broke but the kid was able to avoid<br />
falling glass. Police presence drastically increased with State police, DEP police,<br />
local police, ambulances and other EMS. Police struggled to control the crowd.<br />
Pockets of resistance still existed. Small groups of kids were confronted by police<br />
and were either detained or were told to leave. Those detained were because of<br />
their lack of cooperation. Andrew and his friends walked to Mobil for more<br />
cigarettes. <strong>The</strong>y tried to go back to Finnegans to get Adam’s wallet, but were not<br />
permitted back that way. Adam was really drunk and had lost it earlier. Ian’s father<br />
had been called and picked them up at around 2:30am. Andrew made it clear that<br />
he had only 2 beers. Andrew felt the police acted appropriately considering the<br />
Thursday, December 09, 2010 Page 197 of 335<br />
MP 001252
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Check the residential of Kensington Rd for possible residential security<br />
surveillance system<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/04/2010<br />
On 11/02/10 Inv JOSEPH BECERRA (NYSP) and Det/Sgt ART ROMAINE (MPPD)<br />
canvassed the residential neighborhood and area businesses behind the Towne<br />
Center Shopping Center. <strong>The</strong> following area streets were checked in an effort to<br />
locate any security video surveillance:<br />
Kennsington St<br />
Albany Ave<br />
Both negative for any residences with video/security surveillance cameras.<br />
Also checked was Corsi Tire company which is adjacent (Shop Rite side). Security<br />
camera observed facing alley behind business with no view of the shopping center.<br />
Thursday, December 09, 2010 Page 199 of 335<br />
MP 001254
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Rob Gerster<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
On 11/02/10 Inv JOSEPH BECERRA interviewed<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/02/2010<br />
Date <strong>Entered</strong> 11/02/2010<br />
On 11/02/10 Inv JOSEPH BECERRA interviewed ROBERT GERSTER dob<br />
ph914-447-1325 of 66 General Heath Ave North White Plains, N.Y. Mr<br />
GERSTER stated that he was at Finnegans Grill the night of 10/16/10 arriving at<br />
approximately 8:30pm and leaving around 10:30pm. Mr GERSTER stated that prior<br />
to arriving at Finnegans he was at his friend DANIEL FITZGERALD'S house. While<br />
at Finnegans, Mr GERSTER stated that he had dinner and hung out with his<br />
friends, FITZGERALD, LOLITA GONZALEZ, and JAY DEBENNY. Mr GERSTER<br />
stated that he and his friends left Finnegans around the same time. Mr GERSTER<br />
stated that he bar wasn't crowded when he arrived but was pretty crowded when<br />
they left. Mr GERSTER stated that he did not see any altercations while he was at<br />
Finngegans and only hear about the shooting the next day.<br />
Thursday, December 09, 2010 Page 200 of 335<br />
MP 001255
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Lolita Gonzalez ref Daniel Fitzgerald<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/02/2010<br />
On 11/02/10 Inv JOSEPH BECERRA interviewed LOLITA GONZALEZ dob<br />
ph914-316-3190 of 101 Washington Ave North White Plains, N.Y. Ms GONZALEZ<br />
stated that on 10/16/10 she went to Finnegans and met up with her friends DANIEL<br />
FITZGERALD, JAY DEBENNY, and ROBERT GERSTER. She stated that she got<br />
to Finnegans around 8:30pm and stayed until 11:30pm. Ms GONZALEZ stated that<br />
when they got to the bar it wasn't very crowded but when they left there were lots of<br />
people inside, mostly Pace students. Ms GONZALEZ, who did not attend Pace,<br />
stated that there were no altercations inside or outside the bar while she was there.<br />
Ms GONZALEZ stated that she went home after Finnegans and found out about the<br />
shooting the next day.<br />
Thursday, December 09, 2010 Page 201 of 335<br />
MP 001256
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jay Debenny (914) 406-5307<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/02/2010<br />
On 11/02/10 Inv JOSEPH BECERRA interviewed JAY DEBENNY ph914-406-5307<br />
of 177 White Plains Rd Tarrytown N.Y. Mr DEBENNY stated that on the night of<br />
the incident he went to Finnegans Grill at approximately 11:00pm to meet up with his<br />
friend DAN FITZGERALD. Mr FITZGERALD is a bartender at Finnegans but was<br />
not working on the night of the incident. Mr DEBENNY stated that he did not attend<br />
Pace but grew up in the area in the Town of Mt Pleasant (Valhalla). He stated that<br />
on the night in question, Finnegans was extremely crowded and rowdy which is<br />
unusual because the crowd there is usually mellow since it's a sports bar. He said<br />
that he and Mr FITZGERALD left at approximately 1:00 am and went to the<br />
Thornwood Diner. While he was there, Mr DEBENNY stated that he did not observe<br />
any altercations but he did reiterate that the bar was crowded with some people get<br />
unruley. Mr DEBENNY stated that he found out about the shooting the next morning<br />
when he got a phone call from a friend of his named; TARA RAINO. He went on to<br />
state that Ms RAINO was not at the bar that night but had heard about it on the news.<br />
Thursday, December 09, 2010 Page 202 of 335<br />
MP 001257
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID and interview the shot girl (Pace). Subject subsequently identified as Arianna<br />
M DeRiso.<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Arianna M. DeRiso, DOB , of 59 Derby Av, Greenlawn, NY<br />
11740, C-(631)645-5193, H-(631)757-4649. DeRiso is a senior Pace University<br />
student residing at the Briarcliff Campus, New Dorm room #411. Interview<br />
conducted by MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins on<br />
11/02/2010, 1320 till 1430hrs, at the New Dorm lounge area. DeRiso is employed at<br />
Finnegan’s as the ‘shot girl’.<br />
In sum and substance;<br />
On October 16th, I went to Finnegan’s Grill to be the shot girl around<br />
10/10:30pm. I drove there with my friends, Kenny Marcoux, JJ Induisi and Laura ??.<br />
After cleaning up the tables and chairs I went to work. Later in the evening a fight<br />
broke out. His friends, including my boyfriend, Kenny Marcoux, helped bring him<br />
outside to cool off. This person I know as Skaz (I don’t know his real 1st name or last<br />
name). I followed them outside to see what was going on and then came back in.<br />
Skaz tried to come back in to apologize but he was quickly removed from the bar<br />
again. I went back into the kitchen to get shots and when I come back out the lights<br />
are already on and people began leaving. I began helping clean up the mess. At one<br />
point I was standing just inside with my back towards the door. I heard 3 or 4<br />
consistent noises that I later found out were gunshots. I think it was 3 or 4 but I am<br />
not sure. I turn around and see Steve (the owner) run inside and tell the bartenders<br />
to call 911, that shots have been fired and that there is an officer down. When I<br />
looked outside, there was a large commotion to my right and a car stopped in the<br />
lane. <strong>The</strong>re were officers with their guns drawn telling people to get back.<br />
That night I took two (2) jello shots and had one (1) mixed drink throughout the<br />
night and was not drunk. I do not remember giving DJ Henry a drink during the night.<br />
I remained in front of Finnegan’s for my friend to pick me up and that is when I<br />
returned to school.<br />
Deposition taken<br />
Persons<br />
CONFIDENTIAL<br />
Last Name First Name Business Name<br />
Date <strong>Entered</strong> 11/05/2010<br />
Thursday, December 09, 2010 Page 203 of 335<br />
MP 001258
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Toni Ann Lewa (914) 462-0761 also reference to her cousin/friend<br />
Nicole, and Sam?<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 11/09/2010<br />
On 11/09/10 Inv Joseph Becerra interviewed Toni Ann Lewa dob ph914-<br />
462-0761 420 North Lake Blvd Mahopac, N.Y. Ms Lewa is a student at Pace and<br />
was at Finnegans Pub the night of the incident. Ms Lewa stated that she was at<br />
Finnegans with her cousin Nicole Catalfano ph 201-906-2048 and a friend named<br />
Sam who was already interviewed by the State Police on 11/08/10. Ms Lewa stated<br />
that she was at the bar but inside when the shooting incident occurred. She stated<br />
that she does not remember a fight occuring but may have been in the bathroom at<br />
the time. Ms Lewa stated that she did not hear any gunshots and came outside<br />
after "everything" happened.<br />
On 11/09/10 I attempted to contact Nicole Catalfano and left a message to contact<br />
the state police.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
On 11/10/10 Inv JOSEPH BECERRA - NYSP interviewed NICOLE CATALFANO<br />
dob of 21 Lawrence Street Old Tappan N.J. Ph 201-906-2048. Ms<br />
CATALFANO stated that she is a Pace alumni and was back in the area for<br />
homecoming. She stated that she went to Finnegans with her friend TONI ANN<br />
LEWA at 9:45 pm and enjoyed seeing friends and hanging out. Ms CATALFANO<br />
stated that later on in the night at about 1:00 am or so she observed some kind of<br />
scuffle and observed a bouncer come in with his shirt ripped. A worker at the bar<br />
started shouting that everyone had to get out that the bar was closing. Ms<br />
CATALFANO went on to state that she left the bar thru the back door with her friend<br />
TONI ANN LEWA. Ms CATALFANO stated that she did not see anything that<br />
happened in front of the bar and did not hear any gun shots.<br />
Thursday, December 09, 2010 Page 205 of 335<br />
MP 001260
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Stephanie Montaldo (nurse) 646-302-8061<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 11/09/2010<br />
On 11/09/10 Inv Joseph Becerra interviewed Ms Stephanie Montaldo dob<br />
1391 Kearney Ave Bronx, N.Y. Ph 646-302-8061. Ms Montaldo is a graduate of<br />
Pace University and was at Finnegans Pub for homecoming weekend. Ms<br />
Montaldo stated that she arrived at 10:45 pm and stayed until about 1:30am. She<br />
arrived with Erin Johansen (interviewed by Inv Michael Honig) and Nicole Shortino<br />
ph 347-386-8602. Ms Montaldo stated that she was having a good time seeing<br />
fellow alumni and remembers running into "DJ" and saying hello. She stated that a<br />
small fight broke out in the bar and the bar owner asked everyone to leave. She<br />
stated that she had heard that someone was shot but she did not hear any shots<br />
and that she was still inside the bar when the incident occurred. Ms Montaldo stated<br />
that when she left the bar, there were several "cop cars" outside. She went on to<br />
state that it was chaotic outside and that she got a ride with a fellow alumni identified<br />
as Allison Fernandez.<br />
On 11/09/10 Inv Becerra interviewed Allison Fernandez dob 02/24/88 ph 551-265-<br />
7010 12 Madison Ave Haworth N.J. Ms Fernandez stated that she came to<br />
Finnegans for the Homecoming Weekend celebration and arrived at the bar at<br />
midnight. She stated that she had just got off work and wasn't drinking. She went<br />
on to state that everyone seemed to be having a good time and that she saw "DJ"<br />
whom she remembered was a football player because she was a cheerleader. She<br />
went on to state that at some point a fight broke out between "Skaz" and a guy<br />
named Anzano and that the fight may have been over a girl or some kind of a drunk<br />
misunderstanding. Ms Fernandez stated that shortly after the fight, the owner of the<br />
bar named Steve came running in saying call 911 somebody was shot or run over.<br />
Ms Fernandez stated that she was in the bar and didn't hear any shots fired or see<br />
anything. When she got outside she saw police cars and offered to give her friend<br />
Stephanie Montaldo a ride. She stated that she knew Ms Montaldo from attending<br />
Pace and that both of then were cheer leaders.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
On 11/10/10 Inv Becerra interviewed Nicole Sciortino dob 07/30/88 40<br />
Pennsylvania Ave Yonkers, N.Y. Ph 347-386-8602. Ms Sciortino stated that on the<br />
weekend of 10/16 -10/17/10 she went to Pace's homecoming weekend. She went to<br />
Thursday, December 09, 2010 Page 206 of 335<br />
MP 001261
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
Finnegans at about 10:30 pm on 10/16 with her friend Stephanie Montaldo. She<br />
went on to state that there were a lot of pepole in Finnegans and at some point a<br />
fight broke out. She said that the owner of Finnegan's Steve who she is friends with<br />
turned on the lights and told the patrons that they had to leave. Steve told Ms<br />
Sciortino and her friends that they could stay in the bar. Ms Sciortino stated that she<br />
and her friends went to the back of the bar. Shortly thereafter, Steve came running<br />
in saying call an ambulace somebody just ran over a cop. Ms Sciortino stated that<br />
she and her friends stayed in the bar a while longer and when they left they saw all<br />
the police cars in the parking area. Ms Sciortino stated that she did not hear any<br />
gunshots nor did she see what happened outside. She went on to state that she did<br />
no personally know the two men who were fighting in the bar.<br />
Thursday, December 09, 2010 Page 207 of 335<br />
MP 001262
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID and interview Adam (Pace student/ football player and Bartender at Finnegan's<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 11/5/10, NYSP Investigator Chris Mulkins and MPPD Det. Matt Brown<br />
interviewed Stephen Vanostrand (owner of Finnegan's Bar) reference to a bartender<br />
by the name of Adam. Mr. Vanostrand advised that he had no such bartender<br />
working the night of 10/16/10 nor did he have a bartender with that name.<br />
Lead Closed<br />
Persons<br />
CONFIDENTIAL<br />
Last Name First Name Business Name<br />
Date <strong>Entered</strong> 11/10/2010<br />
Thursday, December 09, 2010 Page 208 of 335<br />
MP 001263
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Martin LaRoche - 192 NE 122nd St, North Miami , FL<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
On 11/30/10, Investigator Chris Mulkins and Mt. Pleasant Detective Matt Brown<br />
interviewed Martin LaRoche dob of 192 NE 122 Street North Miami, Florida<br />
33161. C-(786) 554-9441<br />
Interview was conducted approximately 1400 till 1530hrs, in an interview room of the<br />
Florida State University Campus Police Department.<br />
Mr. LaRoche stated in sum and substance:<br />
Martin LaRoche is currently attending Florida State University as a senior<br />
studying psychology. LaRoche transferred to FSU from Iona College, New Rochelle,<br />
as a junior. LaRoche left Iona after they disband their football program. While at<br />
Iona, LaRoche states he became friends with fellow teammates, Desmond Hinds<br />
(referred to as Dez) and Danroy Henry (referred to as DJ). Dez and DJ also left Iona<br />
and both transferred to Pace to play football. LaRoche states the week of October<br />
11, 2010, he traveled from FSU to Westchester. He believes he arrived either<br />
Tuesday or Wednesday of that week. He was in town to visit potential grad schools.<br />
LaRoche stayed with several friends and was not willing to provide pedigree<br />
information of those individuals. During his visit, LaRoche scheduled to go meet<br />
Desmond Hinds at Pace University, attend the homecoming game and stay that<br />
night. LaRoche got to Pace sometime Saturday morning, October 16th. He did not<br />
recall what time. He was dropped off by a female at the college and he refused to<br />
provide pedigree information for her. LaRoche states he went to Dez’s room, which<br />
he does not remember where but was near the entrance of the school. Dez left the<br />
room to play in the homecoming game and LaRoche stayed behind to complete<br />
some school work. LaRoche then went to the game and arrived at about the second<br />
quarter. LaRoche watched the game and hung out with the Hinds’ family in the<br />
bleachers. He also hung out with some mutual friends he knew from Iona and now<br />
go to Pace. LaRoche was unwilling to provide their names. LaRoche states the<br />
game ended and he hung out with the Hinds and the Henry family waiting for DJ and<br />
Dez to come out of the locker room. Dez and LaRoche ate something from the food<br />
tent located outside the field. <strong>The</strong>y both went back to Dez’s room and watched some<br />
football on TV. <strong>The</strong>y got dressed and walked over to DJ townhouse located on the<br />
Pace campus and that it was one of the first in the line of townhouses. Dez, his<br />
roommate Yves Delpeche and LaRoche met DJ and DJ’s friend from home,<br />
Brandon Cox at the townhouse. <strong>The</strong>re, they hung out in DJ’s room and watched<br />
Thursday, December 09, 2010 Page 209 of 335<br />
MP 001264
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
more football and played video games. <strong>The</strong>y were drinking, but LaRoche states he<br />
does not remember what exactly. He described it as vodka or rum. LaRoche<br />
remembers seeing DJ drinking out of a red plastic solo cup that was filled halfway<br />
with a clear liquid believed to be vodka. LaRoche states he does not remember if it<br />
was mixed with anything but that it was halfway filled based on the length of the<br />
pour. LaRoche states he was also drinking that he believes it was either vodka or<br />
rum and does not remember if it was mixed with anything. LaRoche states he does<br />
not know where the alcohol came from and believes it may have been at the<br />
townhouse prior. At some point, Dez, Yves and DJ decided to go to Finnegan’s.<br />
LaRoche does not know why they chose Finnegan’s but that it was where they<br />
wanted to go. LaRoche states he was going along with the crowd as a guest.<br />
LaRoche had never been to Pace previously and had never been to Finnegan’s<br />
before. <strong>The</strong>y did not talk about going anywhere else. LaRoche denied ever leaving<br />
campus since his arrival. <strong>The</strong> only time they left campus was to go to Finnegan’s.<br />
DJ drove his car with Brandon sitting in the front passenger seat. LaRoche sat in the<br />
back with Yves and Dez. <strong>The</strong>y got to Finnegan’s and parked in the main lot.<br />
LaRoche does not remember what time they got there or exactly where they parked,<br />
but it was somewhere in the lot. <strong>The</strong>y all walked inside together. LaRoche thinks<br />
there was a bouncer but doesn’t remember if he checked any ID or took a cover<br />
charge. LaRoche went inside and randomly walked around the bar with Dez. DJ<br />
stayed with Brandon. LaRoche states there was music but that it wasn’t that good.<br />
LaRoche states he later heard about a fight, but that he never saw anything while<br />
inside the bar. LaRoche states he remembers standing against the wall near the<br />
entrance and talking to some girl. LaRoche states that while he was leaning against<br />
that wall, the lights came on. That soon after some guy who he doesn’t know comes<br />
inside the front door saying, ‘someone’s been shot’. LaRoche walked outside and<br />
states he finds Dez lying on the ground. When shown an area map, LaRoche<br />
describes locating Dez just outside Finnegan's door, in the courtyard. He then<br />
states he walks somewhere down the sidewalk towards CVS. LaRoche states Dez<br />
was laying facedown and he believes he was already handcuffed or being<br />
handcuffed. LaRoche states there was a police officer from an unknown department<br />
standing over Dez, pointing his gun at Dez. LaRoche approached Dez and asked<br />
him if he was alright. Dez asked LaRoche to go check on DJ. LaRoche states the<br />
officer standing over Dez then ‘flashed’ his gun at LaRoche telling him to back up.<br />
LaRoche walked away and around a car. He believes the car was DJ’s. LaRoche<br />
states as he was walking around the front of the car, more police officers<br />
approached him with their guns out telling him to back up. LaRoche believes they<br />
were doing it to ‘fuck with them’. LaRoche states that Yves Delpeche was standing<br />
right next to him and that Yves was trying to get to DJ to help. LaRoche states Yves<br />
kept trying to go over to DJ and that the police wouldn’t let him. At some point a<br />
police officer tasered Yves and LaRoche did not know why. LaRoche states the<br />
police did not strike or hit Yves or him at anytime, but does not know why Yves was<br />
tasered and did not feel the need for it. LaRoche states everyone involved are good<br />
Thursday, December 09, 2010 Page 210 of 335<br />
MP 001265
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
kids and never looking for trouble.<br />
LaRoche states he remembers an ambulance came and that it took about 20 to 25<br />
minutes for it to arrive. This first ambulance that came took an officer away. A<br />
second ambulance came and took DJ away some time after the officer. LaRoche<br />
remembers hearing glass breaking but does not know the circumstances. LaRoche<br />
states he was driven back to Pace by some unknown student. LaRoche went over to<br />
the hospital but does not remember when.<br />
At about 3:30pm, LaRoche advised he needed to leave the interview for a prescheduled<br />
internship.<br />
LaRoche request time to consider a written statement. A meeting was scheduled for<br />
0900hrs the following day, 12/01.<br />
That evening I receive a call from a female who identified herself as Bonita Zelman<br />
claiming representing of Martin LaRoche. Mrs. Zelman advised LaRoche would not<br />
be made available for further interview. I advised Mrs. Zelman that some potential<br />
witnesses have claimed her representation. I requested when she could make those<br />
individuals available for interviews and in getting their versions on record. Mrs.<br />
Zelman advised me to contact the District Attorneys office and if they would consider<br />
dropping the charges against her clients she would consider making her clients<br />
available for statements.<br />
Thursday, December 09, 2010 Page 211 of 335<br />
MP 001266
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Canvass residences in area of Thornwood shopping center for video surveillance<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/04/2010<br />
On 11/02/10 Inv JOSEPH BECERRA (NYSP) and Det/Sgt ART ROMAINE (MPPD)<br />
canvassed the residential neighborhood and area businesses behind the Towne<br />
Center Shopping Center. <strong>The</strong> following area streets were checked in an effort to<br />
locate any security video surveillance:<br />
Kennsington St<br />
Albany Ave<br />
Both negative for any residences with video/security surveillance cameras.<br />
Also checked was Corsi Tire company which is adjacent (Shop Rite side). Security<br />
camera observed facing alley behind business with no view of the shopping center.<br />
Thursday, December 09, 2010 Page 212 of 335<br />
MP 001267
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Identify and interview roommates of DJ Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 11/17/2010<br />
On 11/16/10 Inv JOSEPH BECERRA (NYSP) and Det/Sgt ART ROMAINE (MPPD)<br />
arrived at Pace University (Townhouse # 10) in an effort to interview the two<br />
roommates of "DJ" <strong>HENRY</strong> identified as DAVID EISMER and DOMINIC<br />
RICHMOND. Present at the residence was a third roommate identified as ADRIAN<br />
MILLS who had already been interviewed by NYSP Inv's PAWLAK and HONIG. Mr<br />
MILLS stated that neither of his roommates were home and he wasn't sure when<br />
they would be back. Inv BECERRA provided a business card to Mr MILLS and<br />
asked him to have his roommates contact Investigators for an interview.<br />
On 11/17/10 Attempts to contact the aforementioned individuals was negative.<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
Sr. Inv. Robert Bennett reports the following:<br />
Roommates have been identified as follows:<br />
David Eismier - see lead 156.<br />
Kezlev Joseph - see lead 157.<br />
Dominic Richmond - see lead 158.<br />
Delroy Daley - see lead 64.<br />
Justin Alston - see lead 109.<br />
Adrian Mills - see lead 110.<br />
CONFIDENTIAL<br />
Keon Williams has declined to be interviewed.<br />
Date <strong>Entered</strong> 12/06/2010<br />
Town house #10 is occupied by 8 students. Danroy Henry and the 7 students listed<br />
above.<br />
Thursday, December 09, 2010 Page 213 of 335<br />
MP 001268
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Kenny Marcoux, patron at Finnegans<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/23/2010<br />
On 11/19/10, Investigator Chris Mulkins and Mt. Pleasant Detective Matt Brown<br />
interviewed Kenny Marcoux dob of 12-42 Sunnyside Drive Fair Lawn, New<br />
Jersey 07410. C-(201) 788-1146 H-(201) 796-7566.<br />
Mr. Marcoux stated in sum and substance:<br />
On 10/16/10, I started the night in New Dorm in my girlfriend Arianna DeRiso’s<br />
room. It was Arianna, Karolyn Tufel, Christine Sabella, Melissa Fontana, JJ Indusi,<br />
and Laura Greenbaum. Arianna, JJ, Laura and myself left to go to Finnegan’s at<br />
around 10pm. We walked in and Jose Zeleya checked my ID. When I walked in, I<br />
went to the left side of the bar and was talking with Matt Arciero. I had 5 or 6 beers<br />
at the bar and then decided to walk the bar. I ended up by the projection TV with<br />
Greg Brain, Ralph Rea, Joe Romenick, and Mike Mattone. I had a buzz but I still<br />
knew what was going on. I see Skaz Gejac get angry and push Chris Anzano<br />
because I heard he said something to his girlfriend. Skaz was being kicked out by a<br />
bouncer, but the bouncer couldn’t get him out. At this point I grab Skaz from behind<br />
and bring him outside the bar. I walked him towards dress barn until he cooled<br />
down. <strong>The</strong>n his cousin came and said he would take control from there. I walked<br />
back and went back by the projection TV by Arianna. <strong>The</strong> lights are on, and Skaz<br />
tried to come back in to say sorry but the owner Steve told the bouncer to not allow<br />
him back in. A little skirmish ensued at the doorway and then the bar empties out. I<br />
go over to the bar with Arianna and Matt while they wait to get paid. Music is off at<br />
this time. I then hear a few loud pops from outside, I don’t know how many pops I<br />
heard but they were in a consistent rhythm. Steve the owner of the bar comes<br />
inside and screams a cops been hit, shots fired or something in that matter. He then<br />
tells the bartender to call 911. After a few minutes, I make my way outside. I walk<br />
outside and see people running back away from CVS area crying and in fear. I walk<br />
towards the street in front of Finn’s and then cross over to the parking lot. I think at<br />
the entrance of the parking lot I see Jenn Toronto and ask if she’ all right. I then see<br />
Greg Brain closer to CVS and I ask to use his cell phone to call Arianna. I then see<br />
Laura Sardilli leaning over DJ. I stayed in that area for a couple of minutes. <strong>The</strong>n I<br />
walked back towards the entrance of parking lot and was talking to someone, I don’t<br />
remember whom. I then see Greg and Laura leaving and Greg drives out of the<br />
parking lot in Laura’s car. I then walk back towards the courtyard in front of Finn’s to<br />
meet up with Arianna. I do see a cop sitting on the curb who is eventually put on a<br />
stretcher.<br />
Thursday, December 09, 2010 Page 215 of 335<br />
MP 001270
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
What I saw between the student/football players and the police officers were<br />
verbal altercations. Personally I did not see any brutality. When I saw DJ in the bar,<br />
he was acting normal, calm, and collective like always. I got picked up by Rick<br />
Southard and got taken to New Dorm.<br />
Deposition taken<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 216 of 335<br />
MP 001271
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain video at Westchester Medical Center Emergency Room on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
On 11/01/10 Video surveillance was secured by Inv. Andrew Grascia of the<br />
W.C.D.A. Office. Inv. Grascia provided a copy of this video on a disk.<br />
On 11/02/10 Senior Investigator Robert C. Bennett, NYSP, reviewed the video which<br />
is of the Emergency Room Entrance and Waiting Room.<br />
<strong>The</strong> video shows Danroy Henry arriving at the E.R. at approximately 1:54am, and<br />
P.O. Hess arriving at approximately 1:28am. <strong>The</strong> waiting room video shows a large<br />
contingent of Pace students arriving shortly after 2:00am and departing by 3:20am.<br />
RCB<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/03/2010<br />
Thursday, December 09, 2010 Page 217 of 335<br />
MP 001272
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Sahar Miandoabi, (914) 498-0873 possibly at Finnegan's on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/05/2010<br />
On 11/05/10 at approximately 3:40 pm Detective Greenberg and Investigator<br />
Saunders interviewed Pleasantville Volunteer Ambulance Corp (PVAC), Emergency<br />
Medical Technician, SAHAR MIANDOABI, DOB of 271 Sprain Rd,<br />
Scarsdale, NY (914-498-0813 cell & 914-231-5488 other). Sahar reported, on the<br />
night of this incident she went to Finnegan’s to socialize with a friend named Tyler<br />
Colangelo (also PVAC) who had come home from college. She advised they were<br />
unaware of there being an event taking place at Finnegan’s on this evening and<br />
unaware that there would be so many Pace kids there. She reported being a<br />
regular to the establishment as she lives/works locally. She advised arriving at<br />
Finnegan’s around 9:45 pm and during the evening saw other friends; Lola<br />
Gonzalez, Jay Dibene, Dan Fitzgerald, Rob Nugent (who was bartending) and Rob<br />
Gersler (whom she saw at the bar). She also reported being introduced to another<br />
individual named Dennis Vaccaro (who was with Dan Fitzgerald and Lola<br />
Gonzalez). Sahar continued stating she later heard from someone else that<br />
Dennis’s mother (whom she works with at a local school district) was also at<br />
Finnegan’s that evening (Barbara Vaccaro – 7 Lisa Place, Pleasantville – 914-769-<br />
8638). When she and Tyler arrived, several patrons were still eating dinner, music<br />
was being played from a Jukebox over the speakers and upon her arrival she<br />
recognized the bouncer at the door (name unknown). This bouncer did not check<br />
her identification as she attends the bar regularly and he has ID’d her in the past.<br />
Tyler was ID’d though and they both got their hands stamped by the bouncer.<br />
While inside she says they sat at the bar area closest to the bathrooms and ordered<br />
drinks from Rob Nugent. She advised there was another bartended present whom<br />
she did not know but recognized as being there before. She believed he was from<br />
Pace and the last time she saw him he was in training at the bar. Sahar stated she<br />
did not know the two bouncers she saw that were present. She stated as the crowd<br />
began to grow, she began to see people wearing Pace jackets and hoodies. <strong>The</strong><br />
crowd grew more and more people and people gathered around the bar ordering<br />
drinks. People were screaming the other bartender’s name trying to get his<br />
attention. As they ordered drinks this other bartender (whom she did not know)<br />
would tell them what the specials were for that evening to order. She saw a few<br />
people get rounds of shots and others ordering Coor’s draft in plastic clear cups. As<br />
the bar got more crowded people began pushing and shoving the people who were<br />
sitting at the bar like herself. She stated that at one time there was an unknown girl<br />
Thursday, December 09, 2010 Page 218 of 335<br />
MP 001273
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
standing on her (Sahar’s) chair trying to get the bartenders attention. After about 5-<br />
10 minutes standing on her chair, Sahar stated the girl removed herself after she<br />
realized she was not getting served. While at the bar people (both male and<br />
female) were hovering around and screaming trying to order drinks and spilling<br />
drinks on she and her friends. At one point she had a conversation with a female<br />
who told her it was Pace’s Homecoming. At another time, she was shoved by a<br />
white male who after seeing she was annoyed apologized. He said he was a senior<br />
at Pace and either wason the football team or had played football. She says she<br />
believes she saw this same person at the press conference on television. Sahar<br />
stated it was around midnight when she and Tyler left because the crown continued<br />
to grow and they kept getting drinks spilled on them. As they were leaving she<br />
noticed people walking toward the bar but she says at that time the bar was not<br />
letting people in any longer. She and Tyler went to the PVAC Ambulance building<br />
and 10-15 minutes later they got a call regarding an 18 year old male with stomach<br />
problems in the townhouses at Pace. <strong>The</strong>y responded with other crew members<br />
who had arrived at the PVAC building and at Pace the townhouses they were met by<br />
a MEDIC 1 and Mouth Pleasant PD who were on scene. <strong>The</strong>y treated a male<br />
patient inside what appeared to be a girl’s townhouse building. This patient was<br />
reportedly a swimming team recruit and was found to have been vomiting. This<br />
patient reported drinking 1 four loco, a few Bacardi shots and a few beers. As she<br />
looked around she reports not seeing alcohol but did notice other students walking<br />
around and about the campus who appeared to have been drinking and they had<br />
red solo brand cups in their hands. This patient was transported to Phelps Hospital<br />
and afterward they returned to the ambulance building. She left from there for home<br />
and as she arrived home she got a phone call about an ambulance call for<br />
Finnegan’s. She drove back to PVAC ambulance building and upon her arrival she<br />
noticed the ambulances had already left so she stayed there and waited to see if the<br />
crews needed anything else and did not respond to the scene. A Supporting<br />
Deposition was obtained, given to the lead desk member with a copy attached to this<br />
lead.<br />
Thursday, December 09, 2010 Page 219 of 335<br />
MP 001274
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview David Eismeier, (703) 582-9227 resident of Town house #10, Pace<br />
University<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
11/08/10 - Detective Greenberg and Investigator Saunders attempted contact and<br />
interview with David Eismeier (roommate of Danroy Henry) at his dormitory room<br />
(Townhouse #10). No answer to the door. This same date, Pace Security Director<br />
Mr. Beatty reported having spoken to Eismeier on the past Thursday with Eismeier<br />
stating he and the other roommates will not speak to the police and they have<br />
nothing to add nor anything that could assist in the investigation.<br />
11/08/10 - Investigator Saunders sent an email to Eismeier via his Pace University<br />
email address soliciting contact and communication.<br />
11/16/10 - Detective Sergeant Romaine and Investigator Becerra, while on Pace<br />
University campus attempted to make contact with Eismeier to no avail; no contact<br />
was able to be made.<br />
11/19/10 - To this date, there had been no return or responding communication from<br />
Eismeier.<br />
11/19/10 - This lead is hereby closed; should any contact be made with Eismeier this<br />
lead will be re-opened and entries made.<br />
Thursday, December 09, 2010 Page 220 of 335<br />
MP 001275
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Kezley Joseph, (917) 291-5038 (917) 291-5039, resident of Town<br />
house #10, Pace Unversity .<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Kezley D Joseph<br />
DOB: 06-20-1990<br />
1415 48th St, Brooklyn, NY 11234<br />
917-291-5038<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/11/2010<br />
Date <strong>Entered</strong> 11/11/2010<br />
11/08/10 - Attempted contact with Kezley Joseph (roommate of Danroy Henry) at his<br />
dormitory residence, #10 Townhouse at Pace University; no answer at the door.<br />
This same date, as a follow-up, Inv Saunders located the student email address of<br />
Joseph and sent an email to him soliciting contact. Later that same evening Joseph<br />
telephone me at SP Hawthorne and advised he had gotten my email. He stated he<br />
was not at Finnegan's on the evening in question therefore he can not say what had<br />
happened. He advised he could only express the character of DJ and that DJ is not<br />
a person to be negligent. He continued, "from knowing him, regardless of him<br />
drinking like they say", "him being negligent is not part of his character". He stated,<br />
"when I first heard he got shot, I thought it was a stray bullet". "When I heard what<br />
had happened I thought; like wow." Joseph added, he believes things could have<br />
been handled differently. Regarding that date, Joseph stated he was with DJ earlier<br />
on campus and there was "nothing unusual". He would not elaborate on activities<br />
or drinking on campus earlier during the day. When asked if any of the other<br />
roommates were available or willing to speak he stated he was unsure if other<br />
roommates would speak however none were available and all at class.<br />
Thursday, December 09, 2010 Page 221 of 335<br />
MP 001276
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Dominic Richmond, Townhouse #10, (914) 597-8517 roommate of<br />
Danroy Henry<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
11/08/10 - Detective Greenberg and Investigator Saunders attempted contact and<br />
interview with Dominic Richmond (roommate of Danroy Henry) at his dormitory<br />
room (Townhouse #10). No answer to the door. No contact; 914-597-8517.<br />
11/08/10 - Investigator Saunders sent an email to Richmond via his Pace University<br />
email address soliciting contact and communication.<br />
11/16/10 - Detective Sergeant Romaine and Investigator Becerra, while on Pace<br />
University campus attempted to make contact with Richmond to no avail; no contact<br />
was able to be made.<br />
11/19/10 - To this date, there had been no return or responding communication from<br />
Richmond.<br />
11/19/10 - This lead is hereby closed; should any contact be made with Richmond<br />
this lead will be re-opened and entries made.<br />
Thursday, December 09, 2010 Page 222 of 335<br />
MP 001277
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Pat Clark, Pace student who was with Phil Caggiano<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Patrick Clark, DOB , 31 Prospect Circle, Atlantic High Lands,<br />
NJ 07716 C-(908)461-5844 H-(732)872-2441. Clark is a Pace University senior<br />
student resident at Townhouse #28. Interview completed by MPPD Det Matthew<br />
Brown and NYSP Inv Christopher Mulkins, 11/09/10 1438-1555hrs, at the Pace<br />
University Security office.<br />
Interview of Patrick Clark in sum and substance;<br />
On October 16, 2010 I was hanging out with some of my friends at Townhouse<br />
28. I had 5-8 beers while at the townhouse. My friend Ed Redden drove me and a<br />
friend (unknown girl) to Finnegan’s (aka Finn’s) around 10:30 or 11:15pm in front of<br />
Finn’s and dropped us off. <strong>The</strong> bouncer checked my ID and stamped my hand.<br />
(Clark describes bar as very crowded by 11:30pm). At Finnegan’s, I had two to<br />
three beers when I walked outside to smoke a cigarette. (Pat states he was wearing<br />
a black tee shirt with either greek style symbols on the front or pink, breast cancer<br />
awareness letter). <strong>The</strong>n I saw an employee walk outside and told everyone to leave.<br />
(believes it was the bouncer who had a ripped shirt) This was because of a fight<br />
which had broken out inside the bar. <strong>The</strong> fight spilled outside and the situation<br />
became frantic due to the fight and that fact the police were coming. <strong>The</strong>re were<br />
fights going on outside and that’s when the bouncer came out to say the cops were<br />
coming (states fights between two large unknown w/m’s, one wearing a backwards<br />
hat) . Everyone soon ran including myself. Me and John Maris walked to Mike<br />
(Piccoli’s) car in the parking lot and found out his car was full. We (John and Pat)<br />
walked back towards Finnegan’s and as we were discussing how to get back. I was<br />
facing the stores (described as the area of the Dress Barn) when I heard gunshots. I<br />
am unsure as to how many but it was in a consistent rhythm but another rhythm<br />
occurred which sounded like two or three more pops. I ran down the sidewalk<br />
towards Shop Rite. I realized this because I was leaning on Bags of salt. I then saw<br />
a person lying on the sidewalk (described as in the area of roadway entrance in front<br />
of CVS). I began to run sown the road to the Mobil (gas Station). John Desposati<br />
(friend of Clark) picked me and John up and dropped me off at Pace (townhouse<br />
parking lot).<br />
Deposition Taken<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/11/2010<br />
Thursday, December 09, 2010 Page 223 of 335<br />
MP 001278
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Carl Thomas , Pace student who was with Peter Onoszko<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/08/2010<br />
Detective Matthew Brown reports attempts to locate and interview subject ….<br />
Interview of Carl Thomas, DOB , 35 Vincent Dr, Middletown, NY 10940 H-<br />
(845)342-1797.<br />
-Thomas is not registered as an active student of Pace University as of 2009. Last<br />
known address and contact information provided and updated above.<br />
-11/10/2010 – NYSP Middletown responded to residence and spoke w/ parent.<br />
Contact info given requesting c/b.<br />
-Attempted call to above home number. V/M of Donna. Voicemail box was full.<br />
-12/02/2010 – 1721hrs attempt to call above number receiving an announcement<br />
from Donna. Voice mail box was full.<br />
-12/07/2010 – Searched LP police for Carl Thomas listing locating subject at 35<br />
Vincent Dr, Middletown, listing cell phone as (845)342-1797, (845)342-7797. Called<br />
both numbers with negative results, disconnected.<br />
-12/07/2010 – attempted phone contact at following numbers (845)849-5995 and<br />
(845)764-5837 with negative results, disconnected.<br />
Thursday, December 09, 2010 Page 225 of 335<br />
MP 001280
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Cindy Mendoza, Pace student with Peter Onoszko<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/05/2010<br />
This individual was interviewed - see lead #64. As a result this lead is concluded.<br />
Thursday, December 09, 2010 Page 226 of 335<br />
MP 001281
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview J J Induisi, friend of Kenny Marcoux<br />
Assigned Inv Christopher Mulkins<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Date <strong>Entered</strong> 12/08/2010<br />
Detective Matthew Brown reports attempts to locate and interview subject. No<br />
contact made.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/08/2010<br />
Interview of witness, John Induisi, aka JJ, Pace University Howard Johnson Dorm,<br />
Briarcliff Manor campus, room #207.<br />
-11/11/2010 – Contact card left at Induisi, Howard Johnson room #207 request c/b.<br />
Thursday, December 09, 2010 Page 227 of 335<br />
MP 001282
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Melissa Fontana, roommate of Arianna Deriso and was at Bar<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
Interview of Melissa Fontana, DOB , 321 John Ochs Dr, Saddlebrook, NJ<br />
07663 C-(201)787-1790 H-(201)703-9346. Fontana is a senior Pace University<br />
student residing at New Dorm room #411. Interview completed by MPPD Det<br />
Matthew Brown and NYSP Inv Christopher Mulkins, on 11/12/2010 from 1610 till<br />
1730hrs, at the New Dorm lounge, Briarcliff Campus.<br />
Interview of Melissa Fontana in sum and substance;<br />
On October 16th I was at New Dorm getting ready to go to Finnegan’s Bar.<br />
We left between 11:15 and 11:30pm. Jenn Migdal drove to the bar, I went with<br />
Christine Sabella and Karolyn Tufel (Fontana describes Migdal parking somewhere<br />
in the main lot, second isle, across from Petland). We arrived at the bar I saw<br />
Desmond hinds with a group of friends walking towards the bar. Saw them in the<br />
main parking lot between first and second isle, across from Petland). <strong>The</strong> girls and I<br />
walked in front of them and had entered the bar a little bit before them (Fontana<br />
describes being proofed at the door by bouncer, Jose Zelaya and that Matt Arciero<br />
was behind the bar). I did not see any of them after that until the incident. I went<br />
straight to the bar, towards the back by the kitchen and said hello to a few friends,<br />
Jimmy Lynch, Christopher Desmond. After a little bit of time I saw a fight break out<br />
between Ashley Somers and a freshman girl (unknown). It was broken up very<br />
quickly. After some time, Arianna came and told us Skaz had got into a fight with the<br />
bouncer and everyone had to leave. Me and Christine were one of the first people<br />
out of the bar. We went towards the benches to smoke a cigarette (Fontana<br />
describes herself as hanging outside in the courtyard, near the planters with her<br />
back to the street). A lot of people were coming out of the bar and hanging out<br />
outside. After a few minutes I heard 3-4 gun shots (describes as one after the other).<br />
I turned around and first saw Daniel Bowen running in my direction screaming. I tried<br />
to talk to him but he wouldn’t talk to me. I had then turned towards the crowd of<br />
people and the cops trying to get everyone away from the scene. Christine and I ran<br />
towards the parking lot (first row of spots) to a black truck that was parked. When we<br />
got there, Rebecca Gallo was on the ground crying and Jimmy Lynch was trying to<br />
look for his brother, Peter Lynch. Jocelyn Dutra was trying to comfort Rebecca and<br />
Amanda Azarian was standing a little behind me. I saw DJ (Henry) lying on the<br />
ground as Laura Sardilli gave him CPR and little after cops came and took over .<br />
Thursday, December 09, 2010 Page 228 of 335<br />
MP 001283
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Soon after that the ambulance came, put him on a stretcher and left (Fontana also<br />
describes police officer lying on the ground near the store front curb i/f/o CVS). I<br />
went to look for Matt Arciero, but couldn’t find him. After I called my mom and<br />
walked towards the bar again. <strong>The</strong> owner yelled at me because he thought I was<br />
starting rumors and that is when Matt (Arciero) came to calm me down. We all were<br />
hanging out by the bar, trying to find a ride home. Darah Siragusa called letting us<br />
know she was going to be picking us up at the gas station down the street. We all<br />
got together and walked there. I went in Brian Shuster’s car. He drove us back to<br />
New Dorm around 3:30-4:00am (Christine Sabella, Arianna Deriso and Kenny<br />
Marcoux)<br />
I also forgot to add, that after I heard the gun shots, I had turned around and saw<br />
DJ’s car stopping / hitting the cop car. He was not going fast and I did not hear any<br />
type of crash (At the time I did not know that was DJ’s car) I also only consumed<br />
about 3-4 beers at the bar.<br />
Deposition Taken<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Cross reference Facebook Lead #185, Correct spelling of Ashley's last name is<br />
Sommers<br />
Thursday, December 09, 2010 Page 229 of 335<br />
MP 001284
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christine Sebella, roommate of Arianna Deriso and was at Bar<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
Interview of witness, Christine R. Sabella, DOB , of 131 East 54th St,<br />
Elmwood Park, NJ 07407, C-(201)280-7591 H-(201)475-1993. Sabella is a Pace<br />
University senior residing in Briarcliff campus, New Dorm room #411. Interview<br />
completed by MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins,<br />
11/12/2010, from 1735 till 1815hrs, in the New Dorm lounge.<br />
Interview of Christine Sabella in sum and substance;<br />
On October 16, 2010 we were getting ready in New Dorm room 411. <strong>The</strong>n<br />
Jennifer Migdal drove us (me, Melissa Fontana, Karolyn Tufel, and herself) to<br />
Finnegan’s. She parked in one of the first spots. (describes arriving at about<br />
11:30pm, does not remember getting ID and met with bouncer / friend Jose Zelaya.<br />
Bar was described as crowded and they all hung out near bar by the kitchen)<br />
(Christine states a girl fight occurred between Ashley Somers and an unknown girl).<br />
Everyone was told to leave because of a fight that had broken out between Skazz<br />
Gecaj and Chris Anzano. <strong>The</strong> bar was emptied out and I stood outside with Melissa<br />
Fontana, Alex Shirvanian and a couple of Alex’s friends. (Described standing out in<br />
front of Finnegans’s, near planters facing Finn’s). I heard loud noises (3 “booms”)<br />
that I later realized were gunshots. Once I heard these sounds, everyone turned<br />
around toward the cars and I jumped onto a bench in the courtyard and watched<br />
DJ’s (Henry) car swerve into a cop’s car. I then walked toward Matt Weiber, who was<br />
leaving and denied a ride from him. (describes meeting Matt Weiber in front of Dress<br />
Barn). I then walked to the parking lot and stood with Rebecca Gallo who was crying<br />
and held her. DJ (Henry) was about 25 feet away at that point. I watched the<br />
ambulance come and take DJ (Henry) away and at about 4:30am. Me Melissa,<br />
Matthew Ariciero, Arianna Deriso , Kenny Marcoux and Taliza Constanzo walked to<br />
the Mobil Gas Station down the street where we were picked up by Brian Schuster.<br />
When the bar emptied out, the lights had turned on and the disc jockey came on the<br />
microphone and told everyone that they had to leave. <strong>The</strong> bouncers were also<br />
walking around telling everyone that it was emptied out due to a fight.<br />
When I heard the shots, they were one right after the other, about 3-4. <strong>The</strong>y<br />
sounded almost like a truck backfiring. <strong>The</strong>y were steady and consistent shots with<br />
no breaks in between the shots. Once DJ (Henry) was shot I was able to view the<br />
car swerve into the police car somewhere from the back seat area towards the trunk.<br />
Thursday, December 09, 2010 Page 230 of 335<br />
MP 001285
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
It then slowly crept to a stop some feet passed the police car.<br />
By the time I got to the parking lot by Rebecca Gallo, Laura had already completed<br />
CPR and the ambulances were already there performing CPR on him. With me at<br />
this point is Rebecca, Melissa, Taliza and Jimmy Lynch.<br />
Deposition Taken<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 231 of 335<br />
MP 001286
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Karolyn Tufel, roommate of Arianna Deriso and was at Bar<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Interview of Karolyn M. Tufel, DOB , 70 Garden St, Ramsey NJ 07446 C-<br />
(201)248-3392 H-(201)825-3818. Tufel is a Pace University senior residing in the<br />
Briarcliff Campus New Dorm room #411. Interview completed by MPPD Det Matthew<br />
Brown and NYSP Inv Mulkins, on 11/11/2010, from 1415 till 1510hrs, in the New<br />
Dorm Lounge.<br />
Interview of Karolyn Tufel in sum and substance;<br />
We left New Dorm to be at the bar for 11:30pm. Christine Sabella, Melissa<br />
Fontana, Jennifer Migdal and Karolyn Tufel went in Jenn’s Honda Accord. Walked in<br />
saw Jose Zelaya (described as friend/bouncer working the door). Got our hands<br />
stamped ID’s checked by Jose. I believe we got our ID’s checked. <strong>The</strong>n said hi to<br />
some friends (Kyle Lotwich, Rebecca Gallo, Ilona Resnitski) and went in the<br />
bathroom for 20 minutes. Was not feeling well. <strong>The</strong>n decided to leave with Jenn<br />
Migdal around 12:10am and got home around 12:30am. Saw friends back in room<br />
around 4:30am (friends were crying and told Tufel DJ Henry was shot). As I was<br />
walking in saw DJ (Henry) and friends walking in too. We went in front, did not want<br />
to wait in line.<br />
Deposition and area map completed by Tufel.<br />
Date <strong>Entered</strong> 11/17/2010<br />
Thursday, December 09, 2010 Page 232 of 335<br />
MP 001287
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Tyler Colangelo, possibly at Finnegan's on 10/17/10 with Sahar<br />
Miandoabi (see lead #155)<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/24/10 11:06hrs – Investigator Saunders (NYSP) and Det Greenberg<br />
(MPPD) re-interviewed Tyler Colangelo at Mt. Pleasant Police HQ. Tyler was<br />
originally interviewed as a Pleasantville Ambulance Corps EMT that responded to<br />
the incident at the Thornwood Town Center on 10/17/10. It was later learned that<br />
Tyler was a patron at Finnegan’s Bar and Grill in the late hours of 10/16/10. Handwritten<br />
supporting deposition taken.<br />
Tyler J. Colangelo<br />
177 Manville Rd.<br />
Pleasantville, NY 10570<br />
Dob<br />
Cell phone: 914-557-5793<br />
Home phone: 914-747-3139<br />
College address (Bucknell):<br />
701 Moore Ave. C-3012<br />
Lewisburg, PA 17837<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/24/2010<br />
Tyler Colangelo stated that about 3 or four weeks ago on a Saturday night, he was<br />
with his friend Sahar Miandoabi at PVAC hq. Around 10pm they decided to go to<br />
Finnegan’s Bar and Grill. <strong>The</strong>ir ID’s were checked at the door and Tyler got his<br />
hand stamped. <strong>The</strong>y went over and sat at the bar, near the middle. <strong>The</strong>y sat next to<br />
two high school friends, Kacie Schulman and Kelly Tacon. A friend of Sahar’s,<br />
Lolita, was also there. <strong>The</strong>y ordered their first round of drinks from bartender Rob<br />
Nugent, a friend of Sahar’s. Tyler also remembered seeing Denis Vaccaro and Jerry<br />
Schulman Jr.. Soon after, they were ordering a second round of drinks when they<br />
noticed Finnegans filling up rapidly. At about 11pm, “floods of college students<br />
began pouring into the bar in pretty large groups. All were dressed up as if they<br />
were going to a party.” Kacie had told them that it was Pace homecoming. It<br />
became packed and hard to get to the bar. It was loud with music playing and<br />
dancing in the back of the bar. It became hard to order drinks and get the<br />
bartenders attention. Girls were standing on the back of stools, bartender was<br />
Thursday, December 09, 2010 Page 233 of 335<br />
MP 001288
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
yelling at them to get down. Tyler noticed a guy to his left, white male, 5’6”-5’7”<br />
around 21-22 years old, very loud and obnoxious. Tyler thought he clearly looked<br />
intoxicated or pretty close. He stood out because he was wearing white. Tyler<br />
remembered this as the same person he later treated after breaking the glass<br />
window at the Bagel Shop (Tyler was an EMT on the ambulance call). Tyler<br />
remembered him as being difficult and appeared intoxicated when they treated him<br />
later that night. Tyler described the bar as “getting out of hand” and he and Sahar<br />
decided to leave. He remembered leaving around midnight, and that there were<br />
people outside waiting to get in. <strong>The</strong>y went back to PVAC hq and soon responded<br />
to an intox call at Pace University townhouses. (mbg)<br />
Thursday, December 09, 2010 Page 234 of 335<br />
MP 001289
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Matt Sief , friend of Robert Coulombe<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/29/10 13:15hrs - Detective Greenberg reporting; After several attempts<br />
to reach Matthew Seif, I made phone contact with him. Seif stated that he was not<br />
out with Rob Coulombe on 10/17/10 and that he was in New York City all day. After<br />
conversations with other witnesses from the Chappaqua area, this would confirm<br />
that he was not at Finnegans on 10/17/10. (mbg)<br />
Matthew Seif<br />
11 Iris Lane<br />
Chappaqua, NY 10514<br />
dob<br />
Cell phone 914-384-1740<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
Thursday, December 09, 2010 Page 235 of 335<br />
MP 001290
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview operator of NY reg EFC4606 registered to Angelo Rega, 52 17 74<br />
St, Elmhurst, NY which was captured by Westchester County PD on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/11/2010<br />
On 11/11/10 at approximately 11:30am, Investigator Donald Yackeren<br />
interviewed Angelo P. Rega of 52-17 74th St Elmhurst, NY 11373 (718-476-<br />
0539) who relates that on October 17, 2010 he was involved in an accident around<br />
Exit 3 on the Cross County Parkway near Yonkers Ave. He was not familiar with<br />
instant case and not in the area. He could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 236 of 335<br />
MP 001291
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview operator of NY reg AER9 registered to Adrian Rojas, 165<br />
Harding Ave, White Plains, NY which was captured by Westchester County PD<br />
on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Matthew Manza<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Matthew Manza<br />
Date <strong>Entered</strong> 11/12/2010<br />
On 11/11/10, at 11:00am, Inv. Shannon Morrison and I responded to 165 Harding<br />
Ave. Apt #3D, in White Plains, NY, and interviewed ADRIAN ROJAS. I asked<br />
ROJAS if he was aware of the shooting incident, and he stated that he was not. He<br />
further stated that he did not know where Finnegan's Bar was located. He stated<br />
that he is the only person that operates NY Reg. AER9. He advised that he does<br />
not know why his plate would have been checked by the Westhcester County Police<br />
on 10/17/10. He could not recall being pulled over by any police officer in the recent<br />
months. ROJAS offered no positive information to assist in the investigation.<br />
Persons<br />
Last Name First Name Business Name<br />
Rojas Adrian<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 237 of 335<br />
MP 001292
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview operator of NY reg DZN1627 Carlos Alvarez, 35 Shady Glen Ct<br />
1H New Rochelle, NY which was captured by Westchester County PD on<br />
10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Date <strong>Entered</strong> 11/10/2010<br />
On 11/09/10 Investigator Donald Yackeren interviewed Carlos C. Alvarez<br />
of 35 Shady Glen Ct Apt 1H, New Rochelle, NY 10805 (914) 424-5611 who<br />
relates that he does own a 1992 Cadillac color white bearing NY registration<br />
DZN1627 however he was unable to provide an answer as to why his plate was run<br />
by Westchester County Police on 10/17/10. He relates that he does not have any<br />
business up in that area and was not familiar with instant case or the Thornwood<br />
Plaza. He could offer nothing further at this time.<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/11/10 Member interviewed David Alvarez 05/11/79 (Cousin) 914-438-<br />
2876 who relates that he is not familiar with the Town Center in Thornwood and did<br />
not know why the plate was run. He could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 238 of 335<br />
MP 001293
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview operator of NY reg EDU4796 registered to Kathy Diaz-Hines 102-<br />
25 160th Ave, Howard Beach, NY which was captured by Westchester County PD<br />
on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/16/10 Investigator Donald Yackeren interviewed Kathy Diaz-Hines<br />
of 102-25 160th ave Howard Beach, NY 11414. Kathy relates that her<br />
husband, Johnny J. Hines III was operating that particular vehicle and<br />
further that he usually does travel in his business as a DJ. She provided a cell phone<br />
number for same as 516-301-8022. Member contacted same and Johnny advised<br />
that he works for ESC Entertainment as a DJ and further that he does barmitzfas for<br />
catering halls and golf club type gigs in the Westchester County Area however he<br />
was not familiar with instant case crime and was not in the area at the time of the<br />
incident. He could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 239 of 335<br />
MP 001294
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview operator of NY reg FBT6533 registered to Jose Romero , 46<br />
Exchange PL 1FL Port Chester, NY which was captured by Westchester County<br />
PD on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/08/2010<br />
On 11/08/10 at approximately 2:30pm, Investigator Donald Yackeren<br />
interviewed Jose M. Romero at his residence of 46 Exchange Place 1st<br />
floor, Port Chester, NY 10573. (203-496-1820). Jose relates that he was not familiar<br />
with the area in question and further relates that he did not have any business in that<br />
area. Interview of his brother, Jose F. Romero 11/30/74, reveals that he also was<br />
unfamiliar with the area in question. Jose M. then stated that he was visiting his<br />
father at the Westchester County Hospital around that time frame and states it may<br />
have been at the hospital where his plate was run. Both he and his brother could<br />
offer no further explanations as to why the plate would have been there that day.<br />
<strong>The</strong>y further were not familiar with instant case crime currently being investigated.<br />
Thursday, December 09, 2010 Page 240 of 335<br />
MP 001295
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
ID & Interview operator of NY reg BNR5181 registered to Audrey Coleman, 621<br />
Kissam Rd, Peekskill, NY which was captured by Westchester County PD on<br />
10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/08/2010<br />
On 11/08/10 Investigator Donald Yackeren interviewed Audrey F. Coleman<br />
of 621 Kissam Rd Peekskill, NY 10566 (914) 737-7418 who relates that<br />
she does not use that particular vehicle. <strong>The</strong> vehicle in question is used by her<br />
daughter, Tosha Coleman, who lives in Mahopac, NY. She has a 17 year old<br />
grandson but he just got his license and he would not be out at that time of night.<br />
Member contacted Tosha L. Coleman of 223 Topland Road Mahopac, NY<br />
10541. Tosha relates that she received a ticket at around 1:00am in Elmhurst on<br />
that evening however she was not around the area in question and states she is<br />
familiar as she works in the area for Verizon. She could offer nothing further at this<br />
time.<br />
Thursday, December 09, 2010 Page 241 of 335<br />
MP 001296
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain pace University security Guard Booth at exit # log book entries for<br />
10/15/10 to 10/17/10<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins assigned to obtain<br />
Pace University Security Guard booth entry logs.<br />
11/03/2010 – request made through Pace Security Director, Vincent Beatty, for copy<br />
of Exit 3 security guard booth vehicle entry logs. Beatty to provide same.<br />
11/04/2010 1600hrs: Myself and Inv Mulkins obtained copies of guard booth logs<br />
labeled #56,57,58,59,60, and 61.<br />
Note: Entry made 10/16/2010 at 0933hrs: Martin Laroche D/L<br />
to M H Desmond Hinds. (R/S)<br />
(above entry was located on page labeled #58)<br />
Thursday, December 09, 2010 Page 242 of 335<br />
MP 001<strong>297</strong>
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Dennis Vaccaro who was observed at Finnegan's on the night of<br />
10/17/10 by Sahar Miandoabi<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
11/09/10 - Investigator Jasper Saunders makes contact with and interviews Dennis<br />
J. Vaccaro, DOB of 7 Lisa Place, Pleasantville, NY (cell 914-497-0968). It<br />
was reported in another interview that Dennis was seen at Finnegan's the night of<br />
this incident but earlier in the evening.<br />
Dennis advises he works at Finnegan's as a waiter, worker that day in that capacity<br />
and got off work and left the establishment around 11:30 pm. He reported later<br />
becoming aware of the incident as he was awakened by a friend (name not<br />
disclosed) around 5:30-6:00 am that morning with this friend stating that something<br />
had happened at Finnegan's. He advised this friend was not at Finnegan's that night<br />
but was a bouncer at Michael's Tavern and must have heard while working at<br />
Michael's Tavern..<br />
Thursday, December 09, 2010 Page 243 of 335<br />
MP 001298
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Barbara Vaccaro who may have been dining at Finnegan's during the<br />
night of 10/17/10 ref Sahar Mianoloabi<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Date <strong>Entered</strong> 11/10/2010<br />
11/08/10 - Inv Jasper Saunders made contact with and interviewed Barbara Vaccaro<br />
of 7 Lisa Place, Pleasantville, NY (914-769-8638) who's name was disclosed in<br />
another interview as being seen in Finnegan's earlier in the evening on the date of<br />
this incident. Barbara confirmed she was in Finnegan's on that date with her<br />
husband and another couple (Jerry and Debbie Schulman). Barbara stated that<br />
they were there for dinner and left Finnegan's between 11:05 - 11:15 pm. She<br />
reported she is aware of the incident, she learned of it afterward and knows the<br />
officer involved, Officer Hess. Barbara concluded by stating the two couples left<br />
Finnegan's at the same time and her son, Dennis works at Finnegan's as a waiter,<br />
he worked that evening but his shift ended around 11:00.<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
Date <strong>Entered</strong> 11/29/2010<br />
G7789: 11/29/10 13:30hrs - Det Greenberg reporting; this is an ammendment to<br />
my earlier narrative regarding my conversation with Jerry Schulman. Jerry, his wife,<br />
and friends were out at Finnegans on 10/17/10, not 11/17/10 as I had noted. (mbg)<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/29/10 11:15hrs - Det Greenberg made contact with Jerome Schulman by<br />
telephone. Jerry was out to dinner at Finnegans on 11/17/10 with Dennis and<br />
Barbara Vaccaro, as well as Sue and Jim Ariulio. <strong>The</strong>y were all in a booth and left at<br />
approximately 10:30pm as the staff was breaking down the tables and they were<br />
setting up the dance floor. Jerry said that his son, Jerry Jr, and his daughter Kacie<br />
were there as well, but did not stay much later, probably 11:00pm. Kacie was with a<br />
friend, Kelly Tacon. Jerry Schulman Sr. will have his son, daughter, andd Kelly<br />
Tacon contact this officer to confirm what time they left Finnegans. (mbg)<br />
Jerome Schulman<br />
76 Weskora Ave<br />
Pleasantville, NY 10570<br />
Home phone: 914-747-0176<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
Date <strong>Entered</strong> 12/03/2010<br />
Thursday, December 09, 2010 Page 244 of 335<br />
MP 001299
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
G7789: 12/2/10 Det Greenberg reporting; I spoke with Kacie Schulma and Jerome<br />
Schulman Jr. by telephone. Det Brown spoke with Kelly Tacon by telephone. All<br />
three were at Finnegan's grill for dinner on 10/17/10 and stayed for a little while<br />
after. All three left together at approximately 11:30pm prior to any incidents taking<br />
place. (mbg)<br />
Kacie Schulman<br />
76 Weskora Ave<br />
Pleasantville, NY 10570<br />
dob<br />
cell phone 914-584-3595<br />
home phone 914-747-0176<br />
Jerome Schulman Jr.<br />
76 Weskora Ave<br />
Pleasantville, NY 10570<br />
dob<br />
cell phone 914-907-3195<br />
home phone 914-747-0176<br />
Kelly Tacon<br />
112 Great Oak Lane<br />
Pleasantville, NY 10570<br />
cell phone 914-837-9627<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 245 of 335<br />
MP 001300
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview the following individuals who may have attended the Alumni party at<br />
Finnegans which was posted on the Pace University Alumni Face book website:<br />
Accardi, Liana; Alesi, Steven; Arciero, Matthew; Azarian, Amanda; Balasar,<br />
Ragina; Barbieri, Johnny; Bella, Christine; Belviso, Taylor;<br />
Bencivenga, Jackie; Bowen, Daniel; Brady, Colin; Calia, John; Candrilli,<br />
Kristen; Carrasco, Candace; Castaldo, Krystle; Castanzo, Taliza; Cerami,<br />
Sal; Christine, Samantha; Cotaling, Connor; Countryman, Trevor; Cuffe,<br />
Ryan; Curran, Kyle;, Darrah, Mariah; Delgado, Ryan; DeMasi, Dominique;<br />
Deriso, Arrianna; Desposati, John; Doyle, Timothy; Drummond, Jaclyn;<br />
Dutra, Jocelyn; Dziato, Erica; Fasano, Joseph; Field, Erin; Foballe,<br />
Lauren; Fox, Andrea; Grandenetti, Justin; Grazia, Nicole; Grosser, Matt;<br />
Hyacinthe, Sahari; Johanson, Erin; Johnson, Elliott; Johnson, Genvieve;<br />
Kasdorf, Ryan; Katzner, Max; Kowal, Thaddeus; Kundert, Billy;<br />
Kunzmann, Serena; Lamonica, Michael; Lena, Toni-Ann; Leone, Christine;<br />
Liquori, Michael; Lynn, Stephanie; Lynn, Michelle; Macaluso, Victor;<br />
Mahar, Johnny; Marie, Nicole; Maris, John; McCafferty, Amber;<br />
McLoughlin, Timothy; Migdal, Jennifer; Miller, Beverly; Minall, Sarah;<br />
Mundorf, Amanda; Nicoletta, Jaime; Olsen, Thomas; Ott, Tiffany; Page,<br />
Ashley; Paolerico, Keri; Parker, Daniel; Parrott, Jake; Pauu, Mason;<br />
Perlleshi; Duge; Pipolo, Jenna; Rebecca, Sidonie; Rosa, Ally; Sanborn,<br />
Olivia; Santos, Carlos; Schnopp, Amanda; Schultheis, Nicole;<br />
Shirvanian, Alexandra; Sicuranza, Alexandra; Siragusa, Darah; Sommers,<br />
Ashley; Sylvester, Amber; Teresa, Daniela; Thomas, Sam; Trumper,<br />
Joshua; Tufel, Kay; Widenor, William; Wieber, Matthew; Yumet,<br />
Melissa; Zelaya, Jose,<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Kelly Pawlak<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
Inv Honig advises all names listed on this lead, pursuant to a Facebook invite to a<br />
Pace University Alumni event at Finnegans Bar, were scrutinized and attempts were<br />
made to identify and locate all parties listed. Lead #177 was answered in three<br />
separate leads detailing the results for each named listed. <strong>The</strong>se leads are<br />
#183,184,and 185. Lead #183, lists names of individuals that although they<br />
answered on Facebook that they would attend, upon contact they advised they did<br />
not attend the party on the night in question. Lead #184, details those individuals<br />
that attended the party and upon contact advised they did not see any unusual<br />
events. Lead #185 details those individuals who attended the party and upon<br />
contact advised they had observed unusual activities at the party at Finnegans on<br />
Thursday, December 09, 2010 Page 246 of 335<br />
MP 001301
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
the night in question. Further, Lead #185 details the unusual events each<br />
observed. As a result of the investigation those names listed herein were unable to<br />
be located or contacted; Steven Alesi, Christine Bella, Candace Carrasco, Krystle<br />
Castaldo, Samanatha Christine, Connor Cotaling, Nicole Grazia, Billy Kundert,<br />
Stephanie Lynn, Michelle Lynn, Johnny Mahar, Nicole Marie, Rebecca Sidonie,<br />
Daniela Teresa.<br />
<strong>Entered</strong> By Sr/Inv Joanne Leoni<br />
CONFIDENTIAL<br />
On 12/7/10 Inv. Honig advised of the following information:<br />
Date <strong>Entered</strong> 12/07/2010<br />
Inv. Honig attempted to contact Victor Macaluso several times pursuant to a<br />
Facebook invite, efforts met with negative results.<br />
Thursday, December 09, 2010 Page 247 of 335<br />
MP 001302
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Serve subpoena Duces Tecum on owner Stephen Vanostrand, Finnegan's Grill for<br />
any and all debit card and /or credit card transactions between 11pm 10/16 and<br />
1am 10/17/10<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 11/5/10, NYSP Investigator Chris Mulkins and Mount Pleasant Police Detective<br />
Matt Brown served upon Stephan Vanostrand owner of Finnegan's Bar and Grill<br />
located at 1006 Broadway Thornwood, NY. Service was completed at his personal<br />
residence. <strong>The</strong> subpoena was endorsed and provided to the Westchester County<br />
DA's Office.<br />
Copy of subpoena secured.<br />
Persons<br />
Last Name First Name Business Name<br />
Vanostrand Stephen<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/05/2010<br />
Thursday, December 09, 2010 Page 248 of 335<br />
MP 001303
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Check for any exterior video near the Manor Wines Store,<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 11/1/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective Matthew<br />
Brown patrolled to the area of Manor Wines and Liquors located at 1187<br />
Pleasantville Road, Briarcliff, NY. We checked the following locations for external<br />
video. None of the stores had external video that was useful.<br />
Paese Pasta & Pizza<br />
Images Art Galley<br />
Houlihan/Lawrence Real Estate<br />
Wonderous Things<br />
Weldon’s Stationary<br />
Briarcliff Market<br />
Baci Hair Studio<br />
Briarcliff Toy Shop<br />
Tools For Better Living<br />
Janniello’s Specialty Foods<br />
State Farm Insurance<br />
Orfino’s Café<br />
Empan Adaj<br />
Wake Robin<br />
Getty<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
Thursday, December 09, 2010 Page 249 of 335<br />
MP 001304
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Check with Pace University Security Department for possible video of Pace<br />
Security Gate<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
On 11/8/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective Matthew<br />
Brown interviewed Director of Security Vincent Beatty of 861 Bedford Road<br />
Pleasantville, NY 10570. W-(914)-773-3700.<br />
According to Mr. Beatty, there were video cameras at the entrance to Gate #3 that<br />
show the plate numbers of vehicles that enter the campus. Mr. Beatty also stated<br />
that he had a camera mounted on North Hall facing Gate #3 showing the vehicles<br />
coming and going from that gate. Mr. Beatty advised that he had no other cameras<br />
on the other two entry gates. Mr. Beatty stated that he had internal cameras for<br />
Martin Hall where Mr. Hines had lived. Mr. Beatty stated that he had other internal<br />
camera throughout the campus, but none of which would be helpful for this<br />
investigation. Mr. Beatty advised that the cameras were motion detection cameras,<br />
so some of the start times might be after 7am due to the first motion being after that<br />
time.<br />
Mr. Beatty viewed the visitor log from gate #3 for 10/16/10 that indicated that Mr.<br />
LaRoche entered the campus at 9:33am. Mr. Beatty was able to locate the vehicle<br />
entering the campus at 9:27am on the camera that faces the gate. It appeared to be<br />
a black or dark colored Nissan or Toyota vehicle. Mr. Beatty attempted to view the<br />
license plate number from the plate reading camera and was unable to because<br />
security officer Varone stood directly in the cameras view to obtain Mr. LaRoche’s<br />
drivers license.<br />
Mr. Beatty then viewed the Martin Hall Front Door camera for 10/16/10 at 9:30am.<br />
<strong>The</strong> video camera showed Desmond Hinds leaving the building. At 9:32am, Mr.<br />
Hinds returns, swipes into the building, and is followed by Martin LaRoche, Danroy<br />
Henry, and an unknown black male. Both Mr. Hinds and Mr. LaRoche appear to be<br />
wearing the same clothing that they were wearing in the Manor Liquor store later that<br />
evening. Mr. LaRoche entered the building carrying numerous bags as if he was<br />
staying over. At 9:34am, the four males were seen leaving the building. Mr. Beatty<br />
downloaded the Martin Hall front door camera for the 4 minutes.<br />
Thursday, December 09, 2010 Page 250 of 335<br />
MP 001305
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
On 11/9/10, Mr. Beatty downloaded the following cameras:<br />
-10/16/10 Martin Hall Front Door 7am-12pm.<br />
-10/16/10 Martin Hall Stairwell North End 7am-12pm.<br />
-10/16/10 Martin Hall Lounge Inside Back Door 7am-12pm.<br />
-10/16/10 Martin Hall Parking Lot South Camera 7am-12pm.<br />
-10/16/10 Martin Hall Parking Lot North Camera 7am-12pm.<br />
-10/16/10 Guard Booth Plate 7am-12pm.<br />
-10/17/10 Guard Booth Plate 12am-7am.<br />
-10/16/10 Entrance #3 (North Hall) 7am-12pm.<br />
-10/17/10 Entrance #3 (North Hall) 12am-7pm.<br />
On 11/10/10, all Pace University video downloads were tuned over to the<br />
Westchester County DA’s Office.<br />
Thursday, December 09, 2010 Page 251 of 335<br />
MP 001306
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Check with Pace University Security Department for possible video of Townhouse<br />
#10<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/23/2010<br />
On 10/20/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective<br />
Matthew Brown interviewed Director of Security Vincent Beatty of 861 Bedford Road<br />
Pleasantville, NY 10570. W-(914)-773-3700.<br />
According to Mr. Beatty, he had video in the Townhouse area where DJ lived.<br />
Myself and Det. Brown reviewed the video and determined that the camera angle<br />
does not pick up the entrance door to Townhouse #10. <strong>The</strong> camera angle picked up<br />
the entrance door next to DJ's door. It was also noted that it was too dark to see<br />
and figures coming in and out of the Townhouses. <strong>The</strong> video of the Townhouses<br />
was not secured.<br />
Thursday, December 09, 2010 Page 252 of 335<br />
MP 001307
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Patrol to Citibank and take interior photos of the Bank's vestibule<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Det Matthew Brown<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/03/2010<br />
MPPD Det Brown assigned to complete interior photographs of the ATM vestibule of<br />
Citibank giving relationship of surveillance camera.<br />
11/05/2010 - 1705hrs - Photographs taken by Det Brown using MPPD department<br />
digital EOS Rebel XT.<br />
11/05/2010 - Photos uploaded to server filed under case. Photo log completed.<br />
Photos lost due to an unknown computer failure. Photos to be retaken. Log filed.<br />
11/17/2010 - 1611hrs - Photos re taken by Det Brown using MPPD departmental<br />
digital EOS Rebel XT.<br />
12/02/2010 - Photos uploaded to case server filed under case. Photo log completed.<br />
Thursday, December 09, 2010 Page 253 of 335<br />
MP 001308
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview the individuals whom names appears on the Face book Pace<br />
University Alumni party at Finnegan's Bar on 10/16/10 -10/17/10 but didn't<br />
attend said party. Ref Lead #177<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/05/10 Inv. Kelly Pawlak was advised by Erin Field ), 15408 Lemac<br />
St., Van Nuys, CA 91406, #(818)235-2766, that she did not attend Finnegan's.<br />
On 11/05/10 Inv. Kelly Pawlak was advised by Beverly Miller( ), 17<br />
Melbourne Way, Basking Ridge, NJ 07920, #(908)221-1310 that she was not at<br />
Finnegan's.<br />
On 11/05/10 Inv. Kelly Pawlak was advised by Amber McCafferty ), 6179<br />
Dacola Shores, Conesus, NY 14435, #(585)346-0<strong>297</strong>, that she was not allowed in<br />
Finnegan's because Finnegan's had reached compacity so she left. It was around<br />
1:00am.<br />
On 11/05/10 Inv. Kelly Pawlak was advised by Alison Rosa ), 76 East Farm<br />
Rd., Middlebury, CT 06762, #(203)598-0094, that she was not at Finnegan's that<br />
night.<br />
On 11/05/10 Inv. Kelly Pawlak was advised by Olivia Sanborn( ), 49<br />
Winchester Dr., Monroe, NY 10950, #(845)774-7084 that she was not at Finnegan's<br />
that night.<br />
On 11/08/10 Inv. Kelly Pawlak was advised by Ragina Balasar ), 2320<br />
Turnbull Avenue, Bronx, NY, #(718)828-5710 that she planned on going to<br />
Finnegan's but didn't go.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/15/2010<br />
11/15/10 Cell phone number for Beverly Miller #(908)635-7076. Cell phone number<br />
for Amber McCafferty #(585)278-4051. Cell phone number for Alison Rosa<br />
#(203)565-2440. Cell phone number for Olivia Sanborn #(917)647-3823.<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 254 of 335<br />
MP 001309
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
On 11/05/2010 Inv Honig was advised by Nicole Schultheis of Townhouse<br />
3A on Pace University Pleasantville Campus that although she RSVP'd that she<br />
would be attending the party at Finnegan's she did not due to the fact that she is<br />
involved in Softball and they have a strict rule for athletes not to go out 24 hrs prior<br />
to a competition.<br />
On 11/09/2010 Inv Honig was advised by Michael Liguori of 257 Harvard<br />
Ave Rockville Center NY, that he did not attend the party at Finnegan's on the night<br />
of the incident.<br />
On 11/09/2010 Inv Honig was advised by Melissa S Yumet of 30 Clifford<br />
Blvd Hauppauge NY, that she did not attend the party at Finnegan's choosing to stay<br />
on Long Island.<br />
On 11/09/2010 Inv Honig was advised by Amber J Sylvester of 15<br />
Kinderhook Dr Poughkeepsie N,Y that she was in Michigan at the time of the party<br />
and did not attend.<br />
On 11/11/2010 Inv Honig was advised by Samantha A Thomas of 2 Virginia Lane<br />
Unionville Ct 06085, that she is currently in graduate school and did not attend the<br />
party at Finnegan's.<br />
On 11/11/2010 Inv Honig was advised by Jaclyn Drummond of E21 North Hall on<br />
Pace University Pleasantville Campus that although she was planning to attend she<br />
decided not to go to Finnegan's on the night of the incident.<br />
On 11/11/2010 Inv Honig was advised by Sarah Minall of 204 C New Dorm on the<br />
Pace University Briarcliff campus that she did not go out on the night of the incident<br />
and was not at Finnegan's<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/18/2010<br />
On 11/12/10 Inv. Kelly Pawlak was advised that the following individuals did not<br />
attend Finnegan's.<br />
Ryan Kasdor ), 24512 Ebelden Avenue, Newhall, CA and Jahari<br />
Hyacinthe( ), 18308 Weyburne Avenue, Tampa, FL.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/18/2010<br />
On 11/08/10 Invs. Kelly Pawlak and Michael Honig attempted to interview Serena<br />
Kunzmann , 5 Kerry Court, Pearl River, NY with negative results. No one<br />
answered the door at her dorm, Pace University, Briarcliff Manor campus, New Dorm<br />
309B.<br />
Thursday, December 09, 2010 Page 255 of 335<br />
MP 001310
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview the individuals whom names appears on the Face book of Pace<br />
University Alumni party at Finnegan's Bar on 10/16/10 -10/17/10 who attended<br />
said party but may not have seen any unusual activities inside or outside<br />
Finnegan's . Ref Lead #177<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Inv. Kelly Pawlak interviewed the following subjects, on the following dates, who<br />
were at Finnegan's but did not see anything.<br />
11/04/10 Amanda Schnopp ), 73 Argyle Avenue, Selden, NY 11784, Hm<br />
#(631)696-6014, cell #(631)428-4076, advised that she left Finnegan's before the<br />
shooting happened.<br />
11/05/10 John Barbier ), 17 Pheasant Lane, East Setauket, NY 11733,<br />
Hm #(631)474-2142, cell #(631)680-4653, advised that he left Finnegan's about one<br />
half hour before the shooting.<br />
11/05/10 Genvieve Johnson ), 400 Chambers Street, Apt. 10J, NY, NY<br />
10282, Hm #(212)349-8308, advised that she left before anything happened<br />
therefore, she didn’t see anything.<br />
11/05/10 Liana Accard ), 2725 Fortesque Avenue, Oceanside, NY 11572,<br />
Hm #(516)763-1694, cell #(516)984-6985, advised that she was at Finnegan's but<br />
left before the shooting occurred.<br />
11/08/10 Tiffany Ott( ), 12 West 8 Road, Far Rockaway, NY 11693, advised<br />
that she heard three shots but didn't see anything. Tiffany Ott also advised that she<br />
was in the car leaving, down by Shoprite.<br />
11/08/10 Lauren Foballe ), 43 Wren Hollow, Glastonbury, CT 06033, cell<br />
#(860)977-0801, advised that she was at Finnegan's but left before the shooting.<br />
Lauren Foballe also advised that she didn't see anything.<br />
11/08/10 Amanda Azarian( ), 247 Edgewood Road, Franklin Lakes, NJ<br />
07417, Hm #(201)825-2555, cell #(201)519-0105, advised that she heard three<br />
shots but didn't see anything. Amanda Azarian also advised that she was in the car<br />
Thursday, December 09, 2010 Page 257 of 335<br />
MP 001312
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
leaving, down by Shoprite.<br />
11/08/10 Jaime Nicoletta( ), 75 Campo Terrace, Red Bank, NJ 07701, Hm<br />
#(732)747-6877, cell #(908)770-2764, advised that she was very drunk at the time<br />
and wasn't focused in on that. Jaime Nicoletta also advised that she was outside of<br />
Finnegan's when the shooting occurred , heard shooting but didn't see anything.<br />
11/09/10 Keri Paolercio , 448 First Avenue, Pelham, NY 10803, Hm #<br />
(914)738-6427, cell #(914)755-7085, advised that she didn't see anything.<br />
11/09/10 John Desposat ), 2 Valenza Lane, Blauvelt, NY 10913, Hm<br />
#(845)365-6968, cell #(845)222-8919, advised that he heard shots and heard a car<br />
peel out before shots but didn't see anything.<br />
11/10/10 Kyle Curran ), PO Box 167, Shaftsbury, VT 05262, Hm #(802)442-<br />
0917, Cell #(802)379-0271, advised that he was leaving Finnegan's when the whole<br />
thing happened. Kyle Curran also advised that he heard shots but didn't see<br />
anything.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/17/2010<br />
Inv. Kelly Pawlak attempted to interview Matthew Grosser, 1078 Colfax Avenue,<br />
Pompton Lakes, NJ, Hm #(973)831-9482 with negative results. On 11/04/10 Myself<br />
and Inv. Michael Honig went to Towh House #23, Pace University, Pleasantiville<br />
Campus, attempting to interview Matthew Grosser with negative results. No one<br />
answered the door at said residence. On 11/05/10 Myself and Inv. Michael Honig<br />
went to said town house again attempting to interview Matthew Grosser with<br />
negative results. We did leave a business card with one of Matthew Grosser's<br />
house mates requesting that Matthew Grosser contact us at SP Hawthorne with<br />
negative results. On 11/08/10 Myself and Inv. Michael Honig went to said town<br />
house again attempting to interview Matthew Grosser with negative results. No one<br />
answered the door at said residence. On 11/09/10 Myself and Inv. Michael Honig<br />
went to said town house attempting to interview Matthew Grosser with negative<br />
results. We left another business card with one of Matthew Grosser's house mates<br />
requesting a telephone call at SP Hawthorne with negative results.<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Inv MD Honig interviewed the following subjects who advised they were at<br />
Finnegan's Grill on the night of the incident but did not see anything significant to the<br />
investigation:<br />
11/04<br />
Thaddeus Kowal of Townhouse 23 B on Pace University Pleasantville<br />
Thursday, December 09, 2010 Page 258 of 335<br />
MP 001313
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
campus. Subject stated he left the bar prior to the incident taking place. He learned<br />
about the incident from friends shortly after leaving the bar.<br />
Jenna Pipolo of Townhouse 21A on Pace university Pleasantville campus.<br />
Pipolo stated that once the lights came on in Finnegan's she went straight to the<br />
vehicle she came in and left the parking lot. She stated she did not witness the<br />
incident.<br />
Erica Diatom of Townhouse 18D on Pace University campus. Diatom<br />
stated that she went outside when a fight started and was in a vehicle leaving when<br />
she believes she heard gunshots. She stated she was not in a position to see<br />
anything as she was leaving the parking lot.<br />
11/05<br />
John S Calia of Rm A10 North hall on Pace University Pleasantville<br />
campus. Calia stated he was at Finnegan's for only an hour leaving around 11:00pm.<br />
William Widenor of Rm A36 Martin Hall on Pace University Pleasantville<br />
campus. Widenor stated he left prior to the incident.<br />
Carlos Santos of Rm A26 Martin hall on Pace University Pleasantville campus.<br />
Santos stated he was in the parking lot at approximately 12:30 am but did not go<br />
inside Finnegan's. He did not stay in the area long enough to witness the incident.<br />
He currently works at the CVS in that plaza.<br />
11/08<br />
Timothy Doyle of Rm 310A New Dorm on Pace University Briarcliff<br />
campus. Doyle stated he was at Finnegan's that night but left early in the night prior<br />
to the incident.<br />
Colin Brady of Townhouse 32A on Pace University Pleasantville campus.<br />
Brady stated he did not wish to talk to the Police regarding the incident.<br />
11/09<br />
Trevor Countryman of Townhouse 23c on Pace University Pleasantville<br />
campus. Countryman stated he left the bar prior to the incident and went to<br />
McDonalds to eat. From that location he stated he observed Police vehicles<br />
responding to Finnegan's but at that time he was not aware of why. He did not<br />
witness anything pertaining to the incident.<br />
Timothy J Mcloughlin who is a commuting student and does not reside on<br />
campus. His home address is listed as 30 South Fifth St Park Ridge NJ 07656.<br />
Mcloughlin stated he was outside near the parking lot at the time of the incident but<br />
Thursday, December 09, 2010 Page 259 of 335<br />
MP 001314
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
claims to have his back to the incident and did not see anything.<br />
Jennifer Migdal of Rm 406A New Dorm on Pace University Briarcliff campus. Migdal<br />
stated she stopped by Finnegan's for approximately 5 minutes and left prior to the<br />
incident.<br />
Taylor Belviso of Rm 407B New Dorm on Pace University Briarcliff<br />
campus. Belviso stated he left prior to the incident. He further stated he attempted to<br />
return to the parking lot but at the time he returned the Police had block all entrances<br />
to the lot.<br />
Erin Johanson who is a commuting student. Her home address is listed as<br />
296 Lowell St. Wakefield Ma 01880. Johanson stated she was still inside Finnegan's<br />
at the time of the incident. When she went outside the incident was over and she<br />
stated she went to her vehicle and left the parking lot.<br />
Thursday, December 09, 2010 Page 260 of 335<br />
MP 001315
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview the individuals whom names appears on the Face book of Pace<br />
University Alum party at Finnegan's Bar on 10/16/10 -10/17/10 who attended said<br />
party and might have seen some unusual activities inside or outside Finnegan's .<br />
Ref Lead #177<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Inv. Kelly Pawlak interviewed the following subjects on the following dates who<br />
attended Finnegan's and saw something.<br />
11/04/10 Ashley Page ), 8 Jacob Lane, Killingworth, CT 06419, Hm<br />
#(860)663-3960, cell #(860)759-9169 advised that he did see DJ (Danroy Henry) at<br />
the bar. Ashley Page also advised that she left immediately when the bar closed<br />
and she was the sober driver that night. Ashely Page additionally advised that the<br />
shooting supposedly happened five to ten minutes later and that there weren't any<br />
police in the parking lot nor any fighting when she left. <strong>The</strong>re was whispering in the<br />
bar about fighting. Ashley Page further advised that for home coming people that<br />
are 21 and older got to drink (alcohol) at the game in designated areas.<br />
11/05/10 Darah Siragusa ), 6 Apple Court, Nanuet, NY 10954, Hm<br />
#(845)735-1326, cell #(845)729-7637 advised that she was inside Finnegan's when<br />
everything occurred. Darah Siragusa also advised that she was outside for about<br />
ten minutes before the ambulances got there. Darah Siragusa additionally advised<br />
that the owner of Finnegan's ran inside and said police officer down. Darah<br />
Siragusa further advised that when she left Finnegan's and went outside everybody<br />
was screaming they shot DJ (Danroy Henry).<br />
11/08/10 Jake Parro ), 311 Myrtle Avenue, Garwood, NJ 07027, Hm<br />
#(908)789-1971, cell #(908)577-6287, advised that he was outside of Finnegan's<br />
trying to get a ride home and that he was drunk at the time. Jake Parrot also<br />
advised that he turned around for something and saw DJ (Danroy Henry) driving with<br />
the officer on the hood of the car and the officer yelling something. Jake Parrot<br />
declined to provide a written statement.<br />
11/09/10 Dugagjin Perlleshi ), 141 Wallace Street, Tuckahoe, NY 10707,<br />
cell #(914)438-6876, advised that he was a back seat passenger in a car that was<br />
two cars ahead of the car that hit the officer. Dugagjin Perlleshi also advised that<br />
Thursday, December 09, 2010 Page 261 of 335<br />
MP 001316
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
he clearly saw the officer get hit by the car. Dugagjin Perlleshi turned around after<br />
hearing four to five gun shots and that's when he saw the officer hit the floor towards<br />
the driver's side. Dugagjin Perlleshi saw the officer on the hood for about a split<br />
second. Dugagjin Perlleshi thought it was a bouncer that got hit. Looked like the<br />
officer was trying to stop the car and the officer was clearly hit by the car. <strong>The</strong>y got<br />
out of there because they heard shots. Dugagjin Perlleshi provided a written<br />
statement (Genl.4) which advises of the following. Dugagjin Perlleshi saw DJ<br />
(Danroy Henry) and a couple of his friends outside of Finnegan's. DJ and his friends<br />
were denied from the bar, he then spoke to the bouncer, Jose Zelaya, who then<br />
spoke to the owner and got them into the bar. Later on in the night the lights were<br />
turned on and everyone was informed to leave the bar, this made everyone made<br />
and no one wanted to leave. A fight broke out in the front of the bar as everyone<br />
was slowly leaving. As Dugagjin Perlleshi was leaving the parking lot he decided to<br />
look behind him, back seat passenger, and saw a car pulling out of the fire lane and<br />
hit a man. Pulling out about 10-15 mph in Dugagjin Perlleshi's opinion. It looked<br />
like the man was struck relatively hard. Dugagjin Perlleshi thought it was a bouncer<br />
that worked at Finnegan's. Dugagjin Perlleshi turned around to inform his cousin<br />
and friend that someone behind them had been run over. Dugagjin Perlleshi heard<br />
the four to five gun shots. That's when Dugagjin Perlleshi turned around again and<br />
saw the man who got struck by the car (who was the officer) on the ground on the<br />
driver side of the car. His body looked like it was in the fire lane. That's when they<br />
saw the gun powder smoke and drove away as fast as they could because they<br />
didn't know who shot who. Said Genl.4 will be included as an enclosure to this<br />
report.<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Inv Honig advises of the following results pertaining to interviews of subjects who<br />
advised via Facebook that they were attending the party at Finnegan's Grill.<br />
On 11/05/2010 Inv Honig interviewed Ashley M. Sommers of Townhouse<br />
18B on the Pace University Pleasantville Campus. Sommers advised she did not<br />
see anything but did state that she was able to hear several gunshots.<br />
On 11/05/2010 Inv Honig interviewed Mariah P Darrah of Townhouse 18c<br />
on the Pace University Pleasantville Campus. Darrah stated she heard what she<br />
believed was three gunshots and later observed a subject she referred to as "DEZ"<br />
(nfi) on the ground. She was not able to provide any other useful information.<br />
On 11/08/2010 Inv Honig interviewed Mason P Pauu of 205 A New Dorm<br />
on the Pace University Briarcliff Campus. Pauu stated he was walking towards to the<br />
area of CVS when he noticed Police activity. He turned to walk in the other direction<br />
towards Shop Rite. As he neared the area of Game Stop he was able to see DJ's<br />
vehicle move as if it was leaving the parking lot. He observed DJ's vehicle strike a<br />
Thursday, December 09, 2010 Page 262 of 335<br />
MP 001317
Lead No.<br />
CONFIDENTIAL<br />
Lead Instruction and Lead Result(s)<br />
Police vehicle and than observed a Police Officer in the air. He heard five gunshots<br />
and observed DJ's vehicle come to a sudden stop. A deposition was obtained from<br />
this subject.<br />
On 11/09/2010 Inv Honig interviewed Jocelyn D Dutra of 1233 Beech<br />
Street House #30 Atlantic Beach NY. Dutra stated she was outside near Finnegan's<br />
during the incident but was not facing in the direction of the Police vehicles. She did<br />
not witness the incident but did state she heard four gunshots.<br />
On 11/09/2010 Inv Honig interviewed John J Maris of 109A New Dorm on<br />
the Pace University Briarcliff campus. Maris stated he was not in a position to see<br />
the incident but did hear tires squealing followed by several gunshots.<br />
On 11/12/2010 Inv Honig interviewed Joshua D Trumper of 65 JFK Blvd<br />
Pine Beach NJ. Trumper stated he heard squealing tires followed but gunshots but<br />
did not witness the incident.<br />
On 11/12/2010 Inv Honig interviewed Alexandra N Sicuranza of 305 Dow Hall on the<br />
Pace University Briarcliff campus. Sicuranza stated she was attempting to leave the<br />
parking lot in her vehicle when she observed a Police officer fall off the hood of a<br />
silver vehicle. Her view was obstructed by two parked Police Vehicles and therefore<br />
she did not see the Officer get struck by the vehicle. She did hear gunshots and<br />
observe a woman with blonde hair approach the officer to help him. A deposition<br />
was obtained from this subject.<br />
Thursday, December 09, 2010 Page 263 of 335<br />
MP 001318
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Adam Fischer, 11 Upland drive, Chappaqua, NY 10514 (914) 548-0692<br />
who was outside of Finnegan's with Andrew Kehrer on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/9/10 13:55hrs – Investigator Saunders (NYSP) and Det Greenberg<br />
(MPPD) interviewed Adam J. Fischer at his house, 11 Upland Drive, in Chappaqua.<br />
Adam did not remember much as he “was pretty drunk”, using his own words.<br />
Adam Jonathan Fischer<br />
11 Upland Drive<br />
Chappaqua, NY 10514<br />
Dob<br />
Cell phone 914-548-0692<br />
Home phone 914-238-6575<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
Adam Fischer remembered being out with some friends after watching the Yankees<br />
lose a playoff game. He described himself as “too rowdy, too drunk”. He knew the<br />
night we were talking about, but wasn’t sure exactly what night it was. Adam was<br />
with Andrew Kehrer and Ian Coreth, friends from Horace Greeley High School.<br />
<strong>The</strong>re were about 8-10 guys that also included Andy Guenier and Rob Coulombe.<br />
Adam remembered talking to a girl in the bar, not sure who, and heard that there<br />
was a fight. He heard the bartender yell get out to everyone, and he knew he was<br />
outside. Once outside, he did not see much as he was too short, and never heard<br />
anything out of the ordinary. <strong>The</strong>y were outside Finnegans bar by some flowers, ear<br />
a GNC. He remembered a lot of cars with flashing lights and he knew that Rob<br />
Coulombe had taken videos. (mbg)<br />
Thursday, December 09, 2010 Page 264 of 335<br />
MP 001319
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ian Coreth (914) 384-4613 who was outside of Finnegan's with<br />
Andrew Kehrer on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/9/10 12:10hrs – Investigator Saunders (NYSP) and Det Greenberg<br />
(MPPD) interviewed Ian Coreth at his house, 36 Taylor Rd., Mt Kisco. Ian gave a<br />
hand-written supporting deposition and attached a diagram of the scene as he<br />
remembered it.<br />
Ian Robert Coreth<br />
36 Taylor Rd.<br />
Mt. Kisco, NY 10549<br />
Dob<br />
Cell phone 914-384-4613<br />
Home phone 914-241-3894<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
Ian remembered that about I month prior on a Saturday night, he was at his friend<br />
Andy Guenier’s house in Chappaqua watching the baseball playoffs. He was with<br />
Andrew Kehrer, Andy Guenier, Adam Fischer, Rob Coulombe, Dillon Clark, and Alex<br />
Schwartz. <strong>The</strong>y had watched the Yankees lose and wee hanging around the fire<br />
pit. Rob Coulombe talked them into staying local, and they chose Finnegans Grill in<br />
Thornwood. Ian and his friends arrived at Finnegans around 12:30am, and<br />
described a poppin’ legitimate bar scene. <strong>The</strong>y were id’d at the door by a bouncer<br />
and had their hands stamped. Ian bought some of his friends a round of drinks<br />
(used his credit card). After a half-hour, a drunk football player beat up a bounce,<br />
which resulted in the bouncers telling everyone to leave. He and his friends waited a<br />
bit, figuring the underage people would leave and they could most likely stay.<br />
However, they were kicked out as well. Andrew Kehrer, Andy Guenier and Ian went<br />
over by the bushes in front of Finnegans to smoke cigarettes. He said they were<br />
about 10-15 feet from the curb. <strong>The</strong>re were about 200 people flowing out towards<br />
cars and cabs. Ian saw 3 cop cars and the officers were letting their presence be<br />
felt. Ian described it all as very calm, like a movie theater emptying out. Ian saw a<br />
car in the firelane towards the end of the bend, and remembered it was gray with<br />
tinted windows, supped up, and with chrome wheels. He saw a cop walk over to the<br />
drivers window, and then the driver drove off, booked it, and clearly hit the cop. He<br />
saw the cop surf on the hood, on his stomach trying to keep his balance.. <strong>The</strong> car<br />
went another 10-15 yards, then he heard 5 pops. Ian thought the car was trying to<br />
Thursday, December 09, 2010 Page 265 of 335<br />
MP 001320
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
squeeze its way out of the parking lot. He heard a thud as the cop got hit by the car.<br />
Ian didn’t see any other cops get hit. He thought the car was trying to escape. This<br />
car then rear ended a blue car in front of CVS. Ian said it definitely looked like the<br />
car was going fast enough that the cop couldn’t get off the hood. Ian said all hell<br />
broke loose. He saw about 150 drunk kids all in the parking lot, and only 3 cops. He<br />
said everyone bum-rushed the scene. It appeared that everyone lost their wits and<br />
acted on emotion. He stayed where he was with his friends and smoked more<br />
cigarettes as he watched. He saw football guys yelling, putting blame on someone.<br />
He saw a bounce pin a kid against the wall and break the bagel shop window (both<br />
were white). All chaos broke loose. Tons of cop cars came in and cops tried to get<br />
control of the scene. Kids were still running around, Rob Coulombe was running<br />
around taking video. <strong>The</strong>re were kids screaming, crying, yelling, on cell phones. Ian<br />
saw a kid up the sidewalk a ways in a spoon position handcuffed. Ian said it took<br />
like 35 minutes for ambulances to come. Ian described himself as coherent and<br />
cognitive that night, only having one beer earlier at his friends house and part of a<br />
beer at Finnegans. He closed with some comments including that there was a lot of<br />
drunk drama with kids. He said no one seemed to be making rational decisions and<br />
taking a step back to think before acting. He felt the police had no control over the<br />
situation nor did they properly attend to the gunshot victims once they were out of<br />
the car. (mbg)<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
NOTE: It was reported during this interview that Dillon Clarka was with the group at<br />
the home of Guenier but did not go with the group out to Finnegan's on this evening.<br />
Thursday, December 09, 2010 Page 266 of 335<br />
MP 001321
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Anthony Tortora ref Lead 90 Andrew Guernier<br />
Assigned Sr/Inv Joanne Leoni<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 12/3/10 Det Greenberg reporting; Inv Saunders and I were assigned to<br />
interview Anthony Tortora, a lead generated from an interview with Andy Guernier.<br />
On 11/11/10 I spoke to Tortora by phone reaching his cell number. He advised me<br />
that he was going away for the weekend and that we could make arrangements to<br />
meet on 11/15/10. I left voicemails for Tortora on 11/15/10 and again on 11/29/10<br />
with no response. On 12/3/10 I sent Tortora a text message using<br />
FreeTextMessages.com, also with negative results. (mbg)<br />
pedigree from Det/Sgt Jim Wilson, New Castle PD<br />
Anthony Tortora<br />
304 Douglas Rd.<br />
Chappaqua, NY 10514<br />
dob<br />
cell phone 914-438-4695<br />
home phone 914-238-1624<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/03/2010<br />
Thursday, December 09, 2010 Page 267 of 335<br />
MP 001322
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Evan Markowitz, 744 King St, Chappaqua, NY<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Sgt Art Romaine<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Date <strong>Entered</strong> 11/19/2010<br />
11/16/10 Detective Greenberg and Investigator Jasper Saunders interviewed Evan<br />
Markowitz at his residence. Evan spoke of going to Finnegan’s Bar and Grill on a<br />
Saturday night in mid-October with Alex Schwartz, Rob Columbe and Andy<br />
Guernier. <strong>The</strong>y arrived around midnight and their ID’s were checked at the front<br />
door. He describes there being a lot of people inside, the atmosphere as “rowdy”<br />
and not knowing anyone inside other than the friends he was with. Within an hour of<br />
being there a fight broke out between a bouncer and patron and subsequently<br />
everyone was kicked out of the bar with someone yelling (stating) the police had<br />
been called. He was one of the last to leave the bar and recalls hearing the crowd<br />
chanting that they were not going to leave. Evan describes there being a large<br />
crowd outside but he did not see any fights. He says he ended up near the store<br />
Nail Expressions. He heard what he describes as “loud noises” but not knowing<br />
they were gunshots at first and says they sounded “silenced”. After learning they<br />
were gunshots he backed against a store. Evan says he then saw a kid lying on the<br />
ground in the middle of the road receiving CPR from a girl in “going out clothes” and<br />
a black car crashed into a “cop” car. He continued, he saw a cop take his gun out<br />
and was attempting to get he crowd back. He states his group called a cab and<br />
walked over to the Shop Rite. When the cab arrived they entered it and while exiting<br />
the parking lot the cab was stopped by a patrol officer and their names were taken.<br />
While talking to them the officer ran away to handle what appeared to be a<br />
"skirmish. Evan Markowitz completed a supporting deposition and a diagram of the<br />
events.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Evan Markowitz<br />
DOB<br />
74 Meserole Avenue, Apt #2<br />
Brooklyn, NY<br />
(914-960-9356)<br />
Parents address:<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Thursday, December 09, 2010 Page 268 of 335<br />
MP 001323
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Lauren Kimmel, ref Andrew Guernier lead 90<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
11/18/10 Detective Greenberg and Investigator Jasper Saunders interviewed Lauren<br />
Kimmel at Starbucks in Mount Kisco, NY. Lauren reported recalling it was a<br />
Saturday in late October when she got a text message from a friend named Anthony<br />
Tatora asking if she wanted to accompany he and others to Finnegan's. She says<br />
she met Tatora and Adam Pollock at Finnegan’s around 10:30 pm. Upon her entry<br />
to Finnegan's she recalls being ID’d and met Tatora and Pollock at the bar inside.<br />
<strong>The</strong>y sat at the bar for about 2 hours and around 12:30 other guys from their high<br />
school (Horrace Greely) arrived (Andrew Kerher, Andy Gurnier, Rob Colombe, Alex<br />
Schwartz, Adam Fischer and Evan Markowitz). By the bar they all were talking when<br />
she left the group going to the bathroom and exiting the bathroom around 1:00 a.m.<br />
When she exited the bar the lights were on and she asked why. Her friends told her<br />
there had been a fight near the front of the bar by the big television. She stated,<br />
the bartenders were telling people to leave and 10 minutes later she and her friends<br />
left and stood outside exchanging numbers (etc). While outside, she recalls hearing<br />
sirens and seeing about 7-8 “cops cars” arrive via the CVS entrance and parking<br />
next to the curb across from CVS. At this time she says they moved from where<br />
they were to now stand in front of Dress Barn by the curb. Lauren states she heard<br />
a "screeching" noise, looked up and then sees a silver/tan-ish car speed pass them<br />
around the curb heading towards officers. She recalls the car as being a Nissan<br />
and she remembers the emblem. As the car passed them Lauren says she recalls<br />
seeing a police officer chasing the car while pulling up his gun belt as he ran<br />
(described as with both hands). She says she did not see him pull anything out of<br />
his belt. Lauren continued, she thought the tires of the car had been shot out but<br />
she was not able to see anything further because her view was toward the back of<br />
the car. Lauren says she saw a bunch of rowdy kids near the bagel shop and bank.<br />
She also heard glass breaking in that area thinking it came from the bagel store. At<br />
this time she, Tony and Pollack decided to leave and walked toward their cars.<br />
<strong>The</strong>re were kids in the parking lot screaming and crying with she hearing “they shot<br />
him, they killed him”. Lauren says, from the parking lot she saw a bunch of officers<br />
running around, some of which went to a crowd on the sidewalk to break up a rowdy<br />
crowd near the bagel shop. She reports seeing other officers taking bags from the<br />
trunk of police vehicles. She entered her car with Anthony and the two began to<br />
leave. As they were driving away, a person walked over to her car and they asked<br />
him what happened. She says the person responded “they shot and killed him”.<br />
Thursday, December 09, 2010 Page 270 of 335<br />
MP 001325
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Tony asked “who”, with the person replying “our friend”. <strong>The</strong>y then drove away<br />
leaving the scene. Lauren Kimmell completed a supporting deposition and a<br />
diagram of the events.<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
Lauren A Kimmel<br />
DOB<br />
11 Deer Ridge<br />
Millwood, NY 10546<br />
914-424-7627 : cell<br />
914-941-4135 : home<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Thursday, December 09, 2010 Page 271 of 335<br />
MP 001326
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Adam Pollack, Chappaqua, Cell: 914-774-9004, friend of Andrew<br />
Guerner<br />
Assigned Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 11/3/10 - Det Greenberg reporting; Investigator Saunders and I were<br />
assigned to interview Adam Pollack, a lead generated from an interview with Andrew<br />
Guernier. A cell phone number provided by Guarnier (914-774-9004) goes to a<br />
voice message, however it does not take messages. Inv Saunders attempted on<br />
11/29/10, and I made another attempt on 12/3/10. A home phone number (914-238-<br />
6384) obtained from New Castle PD, went to a fax machine. On 12/3/10 I sent a<br />
text message using TextForFree.com, also with negative results. (mbg)<br />
Adam J. Pollack<br />
320 North Greeley Ave.<br />
Chappaqua, NY 10514<br />
dob<br />
cell phone 914-774-9004<br />
home phone 914-238-6384<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/03/2010<br />
Thursday, December 09, 2010 Page 272 of 335<br />
MP 001327
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Thomas Korbint, Frat student<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/11/10 Inv JOSEPH BECERRA and Det/Sgt ART ROMAINE interviewed<br />
THOMAS KORNBLIT dob 20 Wilshire Drive White Plains, N.Y. Ph 914-<br />
263-1748. Mr KORNBLIT is a member of TKE Fraternity at Pace and resides at 47<br />
Stevens Ave Hawthorne, N.Y. Mr KORNBLIT stated that on the night of 10/16-<br />
10/17/10 he and his friends went to Michaels and then Finnegans. He stated that he<br />
had been drinking all day because it was homecoming weekend. He did state<br />
however that he took a nap after drinking during the day and before he went out at<br />
night. He remembers a big fight in Finnegans between Pace students that got out of<br />
hand. He went on to state that the bouncers closed the bar down and that the<br />
trouble continued outside because people didn't want to leave. M KORNBLIT state<br />
that when he and his friends were leaving he noticed 1 or 2 police cars that had just<br />
pulled into the parking lot. He said he and his friends left the parking lot and went to<br />
campus and heard about the shooting later on.<br />
Thursday, December 09, 2010 Page 273 of 335<br />
MP 001328
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Matthew Nocco, frat student who attended Finnegan's on 10/17/10<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 11/17/2010<br />
On 11/17/10 Det Sgt ART ROMAINE interviewed MATTHEW NOCCO dob<br />
123 78th Street Brooklyn, N.Y ph 347-782-3732. Mr NOCCO is a<br />
student at Pace University and a member of TKE Fraternity located at 47 Stevens<br />
Ave Hawthorne, N.Y. Mr NOCCO stated that on the night of 10/16 and early<br />
morning of 10/17 he was at Finnegans Pub with some fellow Fraternity brothers<br />
(already interviewed). He stated that at some point during the night a fight broke out<br />
inside the bar involving two guys he didn't know and a bouncer. Mr NOCCO stated<br />
that he gathered his "brothers" together and they left the bar. He said they walked to<br />
the far north end of the parking lot to get to their car. Mr NOCCO stated that as they<br />
were leaving the parking lot they noticed police cars pulling in for what he assumed<br />
was the fight. Mr NOCCO stated they made a right onto the main road and he was<br />
sitting in the rear passenger seat. He went on to state that he noticed what he<br />
thought was a person laying on the ground in the road in front of Pet land Discount<br />
or CVS. It was only a quick glimpse since they were pulling away. Mr NOCCO<br />
stated that they then drove to Pace Pleasantville campus. It was while they were at<br />
the campus that they heard about the shooting. A Supporting Deposition was<br />
secured from Mr NOCCO and is included as an enclosure to this lead.<br />
Enclosures<br />
Type<br />
Statement<br />
Enclosure<br />
CONFIDENTIAL<br />
Supporting Deposition of MATTHEW NOCCO<br />
Thursday, December 09, 2010 Page 274 of 335<br />
MP 001329
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christopher Pretto, Frat student who attended Finnegan on 10/17/10<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
On 11/11/10 Inv JOSEPH BECERRA (NYSP) and Det/Sgt ART ROMAINE (MPPD)<br />
interviewed CHRISTOPHER PRETTO dob Ph 646-288-0316 of 11 Charter<br />
Road Staten Island, N.Y. Mr PRETTO is a member of TKE Fraternity which is<br />
located on 47 Stevens Ave Hawthorne, N.Y. Mr PRETTO stated that on the night of<br />
10/16-10/17/10 he and fellow fraternity brothers; ILAN KLEIN and TOM<br />
KORNBLIT. He stated that they started their night at Michaels Tavern at 10:30pm<br />
and then moved to Finnegans at 11:30pm. Mr PRETTO stated that there were a lot<br />
of people in Finnegans and that he and his friends were drinking and dancing. He<br />
stated that a small fight between two girls broke out but it was quickly broken up. He<br />
stated that about a half hour after that a fight between two guys broke out and that<br />
got out of hand. At one point, the bouncer told everyone to leave so PRETTO and<br />
his friends left the bar. As they were walking back to their car he noticed 2-3 police<br />
cars which had just arrived. Mr PRETTO stated that he and his friends drove home<br />
before anything happened and heard about the shooting the next day. Mr PRETTO<br />
stated that he did not know "DJ".<br />
Mr PRETTO stated that on the night of Sat 11/06 - Sun 11/07 he and his fraternity<br />
brothers hosted a small party at their house. At some point during the night 4-5<br />
Pace Football players whom he described as African American showed up at the<br />
house wanting to come in. Mr PRETTO told the football players that it was a small<br />
private gathering and that they were not welcomed in. One of the players said to Mr<br />
PRETTO that they came all the way from campus and that they were coming in<br />
whether he liked it or not. Words were exchanged and the police were called but the<br />
football players dispersed prior to the arrival of the police.<br />
Thursday, December 09, 2010 Page 275 of 335<br />
MP 001330
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Maria Zucco, 27 Westerly Lane, Thornwood, NY, ATM customer at<br />
Citibank 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
On 11/09/10 Investigator Donald Yackeren interviewed Maria A. Zucco at her<br />
residence of 27 Westerly Lane Thornwood, NY 914-747-7653 who relates that she<br />
was familiar with instant case however she relates that her son, Aurelio A Zucco<br />
of same address, drove her down to the bank that evening so she could<br />
make a withdrawl from the bank. She relates that when they were there they only<br />
saw one Police Car in the Plaza however they did not know what was going on. <strong>The</strong>y<br />
left the plaza and made a left onto Rt-141 & Broadway. She could offer nothing<br />
further at this time.<br />
Thursday, December 09, 2010 Page 276 of 335<br />
MP 001331
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Natalie Ardaix who drove Samantha Derosa and other friends to<br />
Finnegan's<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Interview of Natalie Ardaix, DOB , Pace University commuter student<br />
residing at 160 Route 9A, Ossining, NY 10562. Interview completed by MPPD Det<br />
Matthew Brown and NYSP Inv Christopher Mulkins on 11/05/2010, at approximately<br />
1430hrs, at the Pace University Security office.<br />
Interview of Natalie Ardiax in sum and substance;<br />
I am a cheerleader for Pace. I cheered at the game at 1:00pm. Game ended<br />
around 3:30pm. Went to visit my friend in Martin Hall around 4:00pm. Noticed<br />
security blocking lane for townhouses. Went to Briarcliff campus visited my friend<br />
Sam Derosa. Went home and got ready. 10:45pm picked up Sam and her friends<br />
(don’t know names). Got to Finn’s at 11:00pm. I stayed in car while Sam and 3<br />
friends went in. Sam came out and gave me her ID that she used. Went in and left<br />
around 12:31am to come back to Martin Hall to visit a friend. 1:30am got a text from<br />
Sam asking to pick her up. Picked her up around 1:40am. Dropped off 3 boys<br />
(unknown names) on Pleasantville campus. Dropped off Sam at New Dorm. I went<br />
back to Martin. Parents picked me up and I went home. While I was at Finn’s I drank<br />
2 cups of beer. While I was at Finn’s I do not remember any fights.<br />
At some point Sam talks to other friends and I texted her at 12:31 to get my keys<br />
and I told her I was leaving and left bar to go to Martin Hall.<br />
At 1:15am I get a text from Sam asking where I was. I told her I was at Martin.<br />
At 1:30 Sam text me to come get her that the cops came – someone ran over a cop<br />
and ambulance was there.<br />
At 1:40am I get there and see Sam next to Shop Rite next to people I didn’t know.<br />
<strong>The</strong>y all get in my car and drive out Shop Rite entrance.<br />
Deposition Taken<br />
Persons<br />
Last Name First Name Business Name<br />
Ardaix Natalie<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/10/2010<br />
Thursday, December 09, 2010 Page 277 of 335<br />
MP 001332
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
interview John Maris, pace student who was with Patrick Clark at Finnegan's on<br />
10/17/10<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
Inv Honig advises pursuant to lead #177(Facebook) John Maris was contacted and<br />
interviewed. <strong>The</strong> results of said interview were recorded in Lead #177.<br />
Thursday, December 09, 2010 Page 278 of 335<br />
MP 001333
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Armando Varone - Pace Security Guard working the Booth at entrance<br />
#3 who logged Martin LaRouche on the campus<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 11/11/2010<br />
On 11/8/10, Investigator Chris Mulkins and Town of Mt. Pleasant Detective Matthew<br />
Brown interviewed Armando Varone dob of 19I Vale Lane Croton, New York<br />
10520. C-(914) 409-7574.<br />
Mr. Varone stated in sum and substance:<br />
Mr. Varone stated that he was employed at the Pace University as a security<br />
guard. Mr. Varone stated that he was working on 10/16/10 from 8am to 4pm and<br />
was assigned to work Gate #3 checking identifications. Mr. Varone stated that at<br />
9:33am a vehicle approached the gate driven by a lone black male. Mr. Varone<br />
stated that the male presented a Florida state drivers license and said that he was<br />
coming to visit Desmond Hinds in Martin Hall. Mr. Varone stated that he confiscated<br />
the ID and allowed the subject to enter the campus. Mr. Varone stated that he did<br />
not remember the car or any other information. Mr. Varone also stated that he did<br />
not recall if the subject got his ID back or not.<br />
Mr. Varone was shown a copy of the visitor log dated 10/16/10 and he identified<br />
page 58 as entries that he made on that date. Mr. Varone stated that at 9:33am,<br />
Martin LaRoche presented a Florida State driver’s license with .<br />
Persons<br />
Last Name First Name Business Name<br />
Varone Armando<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 279 of 335<br />
MP 001334
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Hector Arocena, Pace Security guard assigned the townhouse on<br />
homecoming day at Pace University<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
Date <strong>Entered</strong> 11/11/2010<br />
On 11/11/10 Det Sgt ART ROMAINE - Mt Pleasant Police interviewed HECTOR<br />
AROCENA dob 861 Bedford Ave Pleasantville, N.Y. Ph 914-224-7783;<br />
Security Guard at Pace University. Mr AROCENA was working the 11pm - 7am shift<br />
on the night of 10/16 thru 10/17. Mr AROCENA recalled an aided case involving an<br />
intoxicated male subject and that the Mt Pleasant Police and Pleasantville<br />
Ambulance were called. <strong>The</strong> police officer at the scene took off after receiving a<br />
report of an officer down on the police radio. An RA named VICTORIA told Mr<br />
AROCENA that a Pace student was shot at Finnegans. <strong>The</strong> RA was visibly upset<br />
and Mr AROCENA said to calm down and that he would try to confirm if this was<br />
true. Mr AROCENA stated that other students heard about the shooting and started<br />
to congregate. Mr AROCENA called someone from Student Life and they were<br />
unaware of the circumstances regarding the student who was shot. Mr AROCENA<br />
drove over to Finnegans and called VINNY BEATTY; Security Director and advised<br />
him that it was true that a student was shot. He added that Mr BEATTY also<br />
responded.<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/11/2010<br />
On 11/11/10 Det Sgt ART ROMAINE - Mt Pleasant Police interviewed VICTORIA<br />
KRAUSS; Resident Assistant at Pace who was contacted by Security Guard<br />
HECTOR AROCENA. Ms KRAUSS stated that she is an R.A. at Town House 37<br />
and received a call from an unknown student who was at Finnegans who told her<br />
that a Pace student was shot and that it was "DJ".<br />
Thursday, December 09, 2010 Page 280 of 335<br />
MP 001335
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Andy Elliott, Pace Security guard assigned the townhouse on<br />
homecoming day at Pace University<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/11/2010<br />
On 11/11/10 Det/Sgt ART ROMAINE interviewed ANDREW "ANDY" ELLIOT dob<br />
Ph 914-224-7784 196 Marietta Ave Hawthorne, N.Y. ; Pace Security<br />
Guard. Mr ELLIOT stated that he normally works the 11pm - 7am shift but on the<br />
16th of October he switched and worked a 5pm - 1am shift so he could attend the<br />
Giants football game on the 17th. Mr ELLIOT stated that he left campus at 1am and<br />
war relieved by another security guard; HECTOR AROCENA. Mr ELLIOT recalled<br />
an aided case that night on campus where a male subject was highly intoxicated and<br />
the subject was treated by Mt Pleasant Police and Pleasantville Ambulance. Mr<br />
ELLIOT could not recall any other unusual events during his tour.<br />
Thursday, December 09, 2010 Page 281 of 335<br />
MP 001336
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
On 11/12/10 Angelia Henry (mother of Danroy Henry) contacted SP<br />
Poughkeepsie seeking information into the Homicide investigation of her son.<br />
Said call was rerouted to Sr/Inv Robert Bennett, SP Hawthornet.<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Angela Henry contact SP Poughkeepsie Communications, who forwarded the call to<br />
Sr. Inv. Robert Bennett. Angela Henry was upset, and asked that we do a fair and<br />
impartial investigation. I assured her that we were. She asked if there is anything<br />
she can do to help us. I advised her to plead with those who have not come forward<br />
to contact the NYSP, MPPD, WCDA or Pace Security to be interviewed. I also<br />
provided her with my desk phone number so she can contact me directly if she<br />
needed to.<br />
Thursday, December 09, 2010 Page 282 of 335<br />
MP 001337
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christopher Desmond, friend of Melissa Fontana ref lead #163<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/23/2010<br />
On 11/19/10, Investigator Chris Mulkins and Mt. Pleasant Detective Matt Brown<br />
interviewed Christopher Desmond dob of 487 Linden Avenue Bogota, New<br />
Jersey 07603. C-(201) 575-6094.<br />
Mr. Desmond stated in sum and substance:<br />
On 10/16/10, I drove up to Pace from Rutgers University to hang out with my<br />
friend Ray Carrasco. I got up there around 9pm, but I don’t remember when we got<br />
the bar. When we got there, the place was busy. I drove myself, Ray Carrasco,<br />
Pete Lynch, and James Lynch to the bar. I don’t remember any girl fight or any<br />
other fight that occurred at the bar. All I know was that one of Ray’s friends came<br />
over to us and told us that we had to leave. As I walked out the door a saw a large<br />
group of people standing on the sidewalk to my right. I saw a police car parked on<br />
the road also on my right. I didn’t see any cars parked on my left. I walked across<br />
the street and directly to my car where it was parked somewhere in the middle of the<br />
lot. I was with Ray and I think Pete. We drove out of the lot and took a left toward<br />
Shoprite. As we were leaving the exit by Shoprite, I heard what I thought were<br />
gunshots. I don’t remember how many, but it was more than 2. <strong>The</strong> shots had a<br />
consistent pattern and there were no long pauses in between. I then took a right<br />
and left the plaza. I didn’t see anything in regards to the accident or the shooting.<br />
After we got back to Pace, Ray found out that it was DJ that was shot so we decided<br />
to go the hospital. After staying at the hospital for awhile, we left and Pete and I<br />
drove back to New Jersey.<br />
Mr. Desmond declined to provide a written statement to the above information.<br />
Thursday, December 09, 2010 Page 283 of 335<br />
MP 001338
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Raymond Carrasco, friend of Melissa Fontana ref lead #163<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 11/15/10, Investigator Chris Mulkins interviewed Raymond Carrasco dob<br />
of 194 Oakwood Avenue Bogota, New Jersey 07603. C-(201) 937-4092.<br />
Mr. Carrasco stated in sum and substance:<br />
On 10/16/10, we began drinking at Townhouse 18 drinking beer. After about 8<br />
beers we proceeded to go to Finnegan’s bar. As far as I can remember, I was with<br />
my hometown friends Peter Lynch and Christopher Desmond along with 2 others I’m<br />
not certain about. We left for the bar at 10:30 – 10:45pm in Chris Desmond’s car<br />
and got there a short time after. Soon after our arrival, the bar began getting packed<br />
and I noticed the staff of Finnegan’s couldn’t handle the influx of people. I helped<br />
break up a fight between two girls because nobody from the staff was doing<br />
anything. A little after 1am, there was a scuffle that broke out near the front door<br />
and by the time I got over there, everyone was being kicked out. Pete, Chris,<br />
Amanda, and myself didn’t stick around too long, got into Chris’ car and left out the<br />
exit closer to Shoprite. While we were pulling out of the shopping center, I heard 2-3<br />
gunshots but my friends thought I was crazy. <strong>The</strong> shots were in a consistent rhythm<br />
lasting maybe 2 seconds. As we passed the CVS intersection, I glanced over and<br />
saw 2-3 people lying in the road. I didn’t think much of it. I thought there was a fight<br />
or something. We proceeded back to the townhouses where we were informed what<br />
actually happened. To be honest, I was somewhat drunk but highly functional.<br />
Deposition taken<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
Date <strong>Entered</strong> 11/16/2010<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/15/10, Ray Carrasco provided me (Inv Mulkins) with an email sent to him from<br />
James Lynch. <strong>The</strong> email's contents were what he saw during the incident. <strong>The</strong><br />
email was attached to the rest of Mr. Lynch's paperwork.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/09/10 Inv. Kelly Pawlak interviewed Raymond Carrasco who advised that he<br />
didn't see anything in regards to said shooting.<br />
Thursday, December 09, 2010 Page 284 of 335<br />
MP 001339
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Richard Suthered, friend of Melissa Fontana ref lead #163<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Detective Matthew Brown reports the following...<br />
Date <strong>Entered</strong> 12/08/2010<br />
MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins assigned to complete<br />
interview of Richard Suthered C-(203)394 -3605. Mr Suthered is a friend of witness<br />
Melissa Fontana.<br />
-12/03/2010 – 1140hrs – phone call made to above cell. Voice mail announcement<br />
stating Richard Suthered. Voice mail left requesting call back.<br />
-12/03/2010 – I spoke w/ Rick Suthered by phone. Mr Suthered is completing final<br />
exams and is willing to provide statement, however, is requesting it to be completed<br />
after 12/11/10. This officer to follow up after that date.<br />
Thursday, December 09, 2010 Page 285 of 335<br />
MP 001340
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Matthew Spooner, friend of Melissa Fontana ref lead #163<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
Interview witness, Matthew Spooner, DOB 28 Bearfort Rd, West Milford,<br />
NJ 07480 C-(973)728-2659 H-(973)907-0596. Spooner is a senior Pace University<br />
student residing in Martin Hall room #A24. Interview conducted by MPPD Det<br />
Matthew Brown and NYSP Inv Christopher Mulkins, on 11/15/2010 at approximately<br />
1630hrs, in the Martin Hall lounge.<br />
Matthew Spooner refused to speak on the incident citing representation by attorney,<br />
Bonita Zellman. Spooner states he has given his statement to Ms Zellman.<br />
Spooner advised he would speak with Ms Zellman reference interview request and<br />
advised. Spooner was given our contact info for follow up.<br />
Thursday, December 09, 2010 Page 286 of 335<br />
MP 001341
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Westchester Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Westchester County Police Department<br />
1 Saw Mill River Parkway<br />
Hawthorne, NY<br />
914-864-7700<br />
Westchester County Police assigned 11 Officers and 2 Sergeants to the Thornwood<br />
Plaza on 10/17/10 in response to a Police Shooting – Officer Down. <strong>The</strong> Following is<br />
a list of Officers Involved:<br />
Sergeant Jeffrey M Sewalk - S0601 - Unit 1415<br />
Sergeant Christopher A Cristiano - C0709 - Unit 1414<br />
Officer Paul J Cusano - C1117 - Unit 1494<br />
Officer Michael A Sbarra - S1256 - Unit 1458<br />
Officer Sean P. Coffey - C1188 - Unit 1423<br />
Officer Christopher A Barnett - B0776 - Unit 1439<br />
Officer Shannon Reilly - R1121 - Unit 1421<br />
Officer Kevin P. Nethercott - N1374 - Unit 1418<br />
Officer Brian Bosan - B0772 - Unit 1464<br />
Officer Christopher J Pierce - P1101 - Unit 1634<br />
Officer Francis A. Pagliuca - P1119 - Unit 1436<br />
Officer Wilberto Saez - S1268 - Unit 1467<br />
Officer Leonard Soderquist - Unit 1410<br />
Dash camera Videos were obtained from Units 1458,1421,1436,1418,1494,1467,&<br />
1410 by DCDA.<br />
Unit 1464 is an SUV which was not equipped with a dash camera.<br />
No LPRs in use.<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Dispatch Audio of “Hotline Calls” obtained by DCDA and maintained in Lead desk.<br />
Thursday, December 09, 2010 Page 287 of 335<br />
MP 001342
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Greenburgh Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Greenburgh Police Department<br />
188 Tarrytown Road<br />
White Plains, NY 10607<br />
914-862-5339<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Greenburgh Police Department assigned 1 Sergeant, 1 Paramedic, and 3 Officers<br />
to the Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer<br />
Down Case # 10-10036. <strong>The</strong> Following is a list of Officers Involved:<br />
Sergeant Gregory Attalienti - - Unit 50. - Interviewed on 10/22/10 at Greenburgh<br />
PD. This interview was recorded and a copy of the interview is retained by the lead<br />
desk.<br />
Det/Paramedic Dean Annichiarico - Shield #124 - Unit 72 – Interviewed on<br />
10/20/10 by Investigator Shannon Morrison and Detective Greenberg and reduced<br />
to written form. A copy of this Deposition is retained by the lead desk.<br />
Officer David N.Wagman - Shield #223 - Unit 66. - Interviewed on 11/09/10 at<br />
Greenburgh PD. This interview was recorded and a copy of the interview is retained<br />
by the lead desk.<br />
Officer JamesT. Brown - Shield #216 - Unit 86. – Interviewed on 11/09/10 at<br />
Greenburgh PD. This interview was recorded and a copy of the interview is retained<br />
by the lead desk.<br />
Officer Patrick Grady - 81 - Unit 65. - Interviewed on 10/27/10 at Greenburgh<br />
PD. This interview was recorded and a copy is retained by the lead desk.<br />
Dash camera Videos were obtained and maintained in the Lead desk.<br />
No LPRs in use.<br />
Dispatch Audio of Greenburgh Radio Transmissions obtained and maintained in the<br />
Lead desk.<br />
Thursday, December 09, 2010 Page 288 of 335<br />
MP 001343
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from White Plains Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
White Plains Police Department<br />
77 South Lexington Ave.<br />
White Plains, New York<br />
914-422-6111<br />
<strong>The</strong> White Plains Police Department assigned the following officers to respond to<br />
the Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer Down<br />
Case #10-38423. <strong>The</strong> Following information is provided:<br />
Lieutenant James Spencer - Shield #L2/1820<br />
Sergeant Todd Moskalik - Shield #S06-1778 – Car #2<br />
Sergeant Keith Martin - Shield # K-21 – Car #2<br />
Officer Anothony Carelli<br />
Officer Julio Orellana<br />
Officer Anthony Carra<br />
Officer Keith Smalls<br />
Officer Edward Salinas<br />
Officer Michael Dawson - Shield #128/1880 – ESU Truck #1<br />
No LPRs or Cameras were in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 12/07/2010<br />
Thursday, December 09, 2010 Page 289 of 335<br />
MP 001344
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Yonkers Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Yonkers Police Department<br />
104 South Broadway<br />
Yonkers, New York 10701<br />
914-377-7200<br />
<strong>The</strong> Yonkers Police Department assigned the following officers to respond to the<br />
Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer Down Case<br />
#10-121266. <strong>The</strong> Following information is provided:<br />
Lieutenant Michael Bladel RC300<br />
Sergeant Nasser RC851<br />
Officer Scaramuzzo - Shield # - RC 103<br />
Officer D. Borrelli - Shield #968 - ESU Truck #4<br />
Officer M. Messar - Shield #566 – ESU Truck #4<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 290 of 335<br />
MP 001345
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Elmsford Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Village of Elmsford Police Department<br />
Elmsford, New York 10523<br />
914-592-8383<br />
<strong>The</strong> Elmsford Police Department assigned 1 Officer to the Thornwood Plaza on<br />
10/17/10 in response to a Police Shooting – Officer Down SJS# 73482. <strong>The</strong><br />
Following information is provided:<br />
Officer Kenneth Gumbs - Car 39 –<br />
No LPRs or Dash Camera in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 291 of 335<br />
MP 001346
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Tarrytown Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Village of Tarrytown Police Department<br />
1 Depot Plaza<br />
Tarrytown, New York 10591<br />
914-631-5546<br />
<strong>The</strong> Tarrytown Police Department assigned 1 Officer to the Thornwood Plaza on<br />
10/17/10 in response to a Police Shooting – Officer Down Case #TP-006943-10.<br />
<strong>The</strong> Following information is provided:<br />
Officer Lisa Carlucci responded – Car 9.<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 292 of 335<br />
MP 001347
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Briarcliff Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Briarcliff Manor Police Department<br />
1111 Pleasantville Rd.<br />
Briarcliff Manor, New York 10510<br />
914-941-2130<br />
<strong>The</strong> Briarcliff Manor Police Department assigned 1 Officer to the Thornwood Plaza<br />
on 10/17/10 in response to a Police Shooting – Officer Down Case #BM-015409-10.<br />
<strong>The</strong> Following information is provided:<br />
Officer Felipe E. Anastacio – Shield 1109 - Unit 18 responded.<br />
No Dash Camera or LPR in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 293 of 335<br />
MP 001348
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Yorktown Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Yorktown Police Department<br />
2281 Crompond Road<br />
Yorktown, New York 10701<br />
914-907-4900<br />
<strong>The</strong> Yorktown Police Department assigned the following officer to respond to the<br />
Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer Down Case<br />
#10-008451. <strong>The</strong> Following information is provided:<br />
Officer John Hassett - Shield #333 - Car 516<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 294 of 335<br />
MP 001349
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from North Castle Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
New Castle Police Department<br />
200 S. Greeley Ave.<br />
Chappaqua, New York 10514<br />
914-238-4422<br />
<strong>The</strong> New Castle Police Department assigned 2 Officers to the Thornwood Plaza on<br />
10/17/10 in response to a Police Shooting – Officer Down Case #NC-026635-10.<br />
<strong>The</strong> Following information is provided:<br />
Officer Shelby H. Pileggi - Shield #159 - Car 45<br />
Officer Joshua A. Dean - Shield #165 - Car 46<br />
No LPRs or Dash Cameras in use.<br />
Reports obtained and maintained in the Lead Desk.<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
North Castle Police Department<br />
15 Bedfrord Road<br />
Armonk, New York 10504<br />
914-592-8383<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
<strong>The</strong> North Castle Police Department assigned 1 Sergeant and 1 Officer to the<br />
Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer Down NC-<br />
EV–9725-10. <strong>The</strong> Following information is provided:<br />
Sergeant Dennis Murray - Shield #130 - Car 42<br />
Officer William McClure - Shield #80 - Car 40<br />
Date <strong>Entered</strong> 11/15/2010<br />
No LPRs . Dash Cameras were in use and DVDs obtained from both vehicles and<br />
maintained in the Lead Desk.<br />
Thursday, December 09, 2010 Page 295 of 335<br />
MP 001350
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from New Castle Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
New Castle Police Department<br />
200 S. Greeley Ave.<br />
Chappaqua, New York 10514<br />
914-238-4422<br />
<strong>The</strong> New Castle Police Department assigned 2 Officers to the Thornwood Plaza on<br />
10/17/10 in response to a Police Shooting – Officer Down Case #NC-026635-10.<br />
<strong>The</strong> Following information is provided:<br />
Officer Shelby H. Pileggi - Shield #159 - Car 45<br />
Officer Joshua A. Dean - Shield #165 - Car 46<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page <strong>297</strong> of 335<br />
MP 001352
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from New York State Police Police Department<br />
reference to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
New York State Police<br />
SP Somers & SP Hawthorne<br />
<strong>The</strong> following Units from the New York State Police responded to the Thornwood<br />
Shooting / Officer Down Call on 10/17/10.<br />
SP SOMERS<br />
3K28 - Sergeant Dominic Derocha – 4290<br />
3K32 - Troopers Marko Kos – 1187 & Paul R. Sansone - 3540<br />
SP HAWTHORNE<br />
3K12 - Technical Sergeant Edward Meyers - 5284<br />
3K11 - Troopers Norville Yearwood - 5462 & R. Witkiewicz - 3417<br />
3K13 - Trooper Michael Oliveri - 4368<br />
3K15 - Troopers Kevin Gonzales - 1557<br />
3K83 - Trooper Fred Martins (K9) – 3171<br />
No LPRs or Dash Cameras available<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 298 of 335<br />
MP 001353
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from MTA Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Metropolitan Transportation Authority<br />
345 Madison Ave 9th Floor<br />
New York, NY 10017<br />
212-878-1000<br />
<strong>The</strong> MTA Police Department responded to the Thornwood Plaza on 10/17/10 in<br />
reference to a Police Shooting / Officer Down report – Case #10-12891. <strong>The</strong><br />
Following Officers responded:<br />
Lieutenant Joseph Esposito Jr. - E86424 - Shield #48 - MNI508120<br />
Sergeant G. Machado - Shield #328 - MNI521016<br />
Sergeant A. Paiva - Shield #388 - MNI521017<br />
Officer Myrna Martinez - Shield #2246 - MNI 319725<br />
Officer Desire Bokor - Shield #2589 - MNI503519<br />
Officer R. Gooden - Shield #2541 - MNI490728<br />
Officer F. Manning - Shield #2555 - MNI515100<br />
Officer A. Allen - Shield #2586 - MNI516535<br />
Officer A. Jennings - Shield #2414 - MNI500135<br />
Officer S. Wells - Shield #2583 - MNI481422<br />
Officer S. McCrain - Shield #2157 - MNI521019<br />
Officer Anthony Cruz - Shield #4203 - MNI521020<br />
Officer M. Oates - Shield #2397 - MNI521022<br />
Officer K. McGinley - Shield #2159 - MNI484575<br />
Officer Frederick Sanchez - Shield #2284 - MNI479546<br />
Officer C. Gallipoli (K9) - Shield #2645 - MNI494433<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 299 of 335<br />
MP 001354
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from DEP Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
<strong>The</strong> Department of Environmental Protection Police Department<br />
2 Walker Road<br />
Eastview, New York<br />
914-245-6694<br />
<strong>The</strong> DEP Police Department responded to a poll for assistance and assigned 1<br />
Sergeant and 2 Officers to respond to the Thornwood Plaza on 10/17/10 in response<br />
to a Police Shooting – Officer Down. SJS# 25592. <strong>The</strong> following was reported:<br />
Sergeant Hector N. Reyes Shield #37 - Car #6W29.<br />
Officer Ivor Jordan – Shield #260 - Car # 6W25.<br />
Officer James Lukacs - Shield #210 - Car #6W25.<br />
No LPRs or Dash Cameras available.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 300 of 335<br />
MP 001355
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Pleasantville Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Pleasantville Police Department<br />
80 Wheeler Ave.<br />
Pleasantville, New York 10570<br />
914-769-1500<br />
<strong>The</strong> Pleasantville Police Department responded to the Thornwood Plaza on<br />
10/17/10 in response to a Large Disturbance. Case #PV-00212-10. <strong>The</strong> Following<br />
information is provided:<br />
Lieutenant Richard D. Love - Shield #04 -<br />
Detective Herbert Peterson - Shield #61 -<br />
CONFIDENTIAL<br />
Officer Aaron M. Hess - Shield #133 - Car 59<br />
Officer Kevin M. Gilmartin - Shield #135 - Car 58<br />
Officer Juan Garcia - Shield #132 - Car 56<br />
Reports obtained and retained in the Lead Desk.<br />
LPR Information obtained by WCDA.<br />
Dash Camera Videos checked – Negative.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 301 of 335<br />
MP 001356
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Mt. Pleasant Police Department reference<br />
to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Mt. Pleasant Police Department<br />
1 Town Hall Plaza<br />
Valhalla , New York 10595<br />
914-769-1941<br />
<strong>The</strong> Mt. Pleasant Police Department assigned the following officer to respond to the<br />
Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer Down Case<br />
#762-10. <strong>The</strong> Following information is provided:<br />
Lieutenant Robert Miliambro – Car #61<br />
Sergeant Eric Anttila – Shield #212 - Car #50<br />
Sergeant Arthur Romaine – Shield #230 – Car #57<br />
Detective Marco Mendoza – Shield #11 – Car #59<br />
Detective Martin Greenberg – Shield #44 – Car #55<br />
Officer Nicholas Ramundo - Shield #131 - Car #52<br />
Officer Ronald Beckley – Shield #129 - Car #42<br />
Officer Carl Castagna – Shield #140 - Car #41<br />
Officer Ronald Gagnon – Shield #109 - Car #44<br />
Officer Justin Jacobsen – Shield #138 - Car #43<br />
37 Medic 1 – Beth Sanger – Civilian Paramedic<br />
No Dash Cameras or LPRs.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 302 of 335<br />
MP 001357
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Sleepy Hollow Police Department<br />
reference to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Village of Sleepy Hollow Police Department<br />
28 Beekman Ave.<br />
Sleepy Hollow, New York 10591<br />
914-631-0800<br />
<strong>The</strong> Sleepy Hollow Police Department assigned 1 Officer to the Thornwood Plaza<br />
on 10/17/10 in response to a Police Shooting – Officer Down Case #SH-013630-10.<br />
<strong>The</strong> Following information is provided:<br />
Officer Michael Gasko – Shield #059 - Unit 505 responded.<br />
Officer Felix Corona - Shield #039 - Unit 516 responded.<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 303 of 335<br />
MP 001358
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Hastings on Hudson Police Department<br />
reference to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Hastings on Hudson Police Department<br />
7 Maple Ave.<br />
Hastings on Hudson, New York<br />
914-478-2344<br />
<strong>The</strong> Hastings on Hudson Police Department assigned 1 Officer to the Thornwood<br />
Plaza on 10/17/10 in response to a Police Shooting – Officer Down Case #10-4832.<br />
<strong>The</strong> Following information is provided:<br />
Officer Thomas O’Sullivan (SWAT) responded Car #12.<br />
Unit Dash Camera Video obtained by Inv Donald Yackeren and maintained in the<br />
Lead desk<br />
No LPRs in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 304 of 335<br />
MP 001359
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Ossining Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Village of Ossining Police Department<br />
88 Spring St.<br />
Ossining, New York 10562<br />
914-941-4099<br />
<strong>The</strong> Ossining Police Department assigned 1 Officer to the Thornwood Plaza on<br />
10/17/10 in response to a Police Shooting – Officer Down Case #OV-020874-10.<br />
<strong>The</strong> Following information is provided:<br />
Officer Philip A. Stern - Shield #193 - Car 108<br />
Dash Camera Video obtained and maintained in the Lead deak<br />
Dispatch Audio transmissions obtained and maintained in the Lead desk.<br />
No LPRs in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 305 of 335<br />
MP 001360
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Irvington Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Village of Irvington Police Department<br />
85 Main St.<br />
Irvington, New York 10533<br />
914-591-8080<br />
<strong>The</strong> Irvington Police Department assigned 1 Officer to the Thornwood Plaza on<br />
10/17/10 in response to a Police Shooting – Officer Down. <strong>The</strong> Following information<br />
is provided:<br />
Detective Michael Toolan - Shield #301 - Unit 716 responded.<br />
No LPRs or Dash Cameras in use.<br />
CONFIDENTIAL<br />
Reports obtained and maintained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 306 of 335<br />
MP 001361
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Ardsley Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Ardsley Police Department<br />
507 Ashford Ave.<br />
Ardsley, New York 10502<br />
914-693-1700<br />
CONFIDENTIAL<br />
<strong>The</strong> Ardsley Police Department responded to a poll for assistance and assigned 1<br />
Officer to respond to the Thornwood Plaza on 10/17/10 in response to a Police<br />
Shooting – Officer Down. Case# AP-002502-10. <strong>The</strong> following was reported:<br />
Officer Peter M. Rovida - Shield #5 - Car 49 responded.<br />
No LPRs or Dash Cameras were is use at that time.<br />
Reports obtained and retained in the Lead Desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 307 of 335<br />
MP 001362
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from Peekskill Police Department reference to<br />
Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
City of Peekskill Police Department<br />
2 Nelson Ave.<br />
Peekskill, New York 10566<br />
914-737-8000<br />
CONFIDENTIAL<br />
<strong>The</strong> Peekskill Police Department responded to a poll for assistance and was<br />
advised to Stand-by 2 Officers were at the ready to respond to the Thornwood Plaza<br />
on 10/17/10 in response to a Police Shooting – Officer Down if needed. No response<br />
was required.<br />
Sergeant Mignini responded to poll via Hot Line Request.<br />
Reports obtained and maintained in the Lead desk.<br />
Date <strong>Entered</strong> 11/15/2010<br />
Thursday, December 09, 2010 Page 308 of 335<br />
MP 001363
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Obtain any available information from SUNY Purchase Police Department<br />
reference to Thornwood response on 10/17/10<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
NYS University Police Department<br />
Purchase College<br />
Anderson Hill Road<br />
Purchase, New York<br />
914-251-6905<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/15/2010<br />
<strong>The</strong> SUNY Purchase Police Department were going to respond to the incident at<br />
the Thornwood Plaza on 10/17/10 in response to a Police Shooting – Officer Down<br />
however they were told to stand by and never sent anyone as the request was<br />
terminated.<br />
Thursday, December 09, 2010 Page 309 of 335<br />
MP 001364
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Lakia Ramsey, 40 E Sidney Ave, Apt 4C, Mount Vernon NY who<br />
telephone number( 914 -619-7097) was text by Danroy Henry's cell phone on<br />
10/17/10.<br />
Assigned Sr/Inv Robert Bennett<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Det Sgt Art Romaine<br />
<strong>Entered</strong> By Inv Joseph Becerra<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/23/2010<br />
On 11/23/10 Inv JOSEPH BECERRA interviewed JENNE BROWN dob 40<br />
East Sidney Ave Apt 4C Mount Vernon N.Y. Ms BROWN is a freshman at Pace<br />
University and resides at Hillside on the Briarcliff campus. Ms BROWN stated that<br />
on the weekend of 10/16/10 she met "DJ" <strong>HENRY</strong> through a mutual friend named<br />
JOHN MERCIES(?). She stated that they met on homecoming weekend and that<br />
they texted each other during the later part of the day and the evening. Ms BROWN<br />
stated that "DJ" said he was hanging out at Town House 10 and that he was bored.<br />
He asked her if she wanted to come and hang out with him. Ms BROWN stated that<br />
she was already at her dorm room in Briarcliff for the night. She went on to state<br />
that they continued texting making plans to see each other another time. Ms<br />
BROWN stated that she was not at Finnegans or anywhere in town on the night of<br />
the incident. Ms BROWN further stated that her cell phone is owned by her mother;<br />
LAKIA RAMSAY dob of the above mentioned address in Mount Vernon.<br />
Thursday, December 09, 2010 Page 310 of 335<br />
MP 001365
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview David Perlleshi, 141 Wallace St, Tuckahoe, NY who was operating his<br />
vehicle in the vicinity of Finnegan's on 10/17/10. Ref Dugagjin Perlleshi lead<br />
#185<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/16/10 Inv. Kelly Pawlak Interviewed David Perlleshi( ), cell #(914)787-<br />
9933, who drove Vojin Keljanovic and Dugagjin Perlleshi from Finnegan's when said<br />
shooting occurred. David Perlleshi advised that he heard gun shots and saw the car<br />
crash into the police car right after.<br />
Thursday, December 09, 2010 Page 311 of 335<br />
MP 001366
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
InterviewVojin Keljanovic who was a passenger in a vehicle being operated by<br />
David Perlleshi in the vicinity of Finnegan's on 10/17/10. Ref Dugagjin<br />
Perlleshi lead #185<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/16/10 Inv. Kelly Pawlak interviewed Vojin Keljanovic ), cell #(347)216-<br />
3995, who left Finnegan's in a vehicle driven by David Perlleshi and also occupied<br />
by passenger Dugagjin Perlleshi. Vojin Keljanovic advised that he was a little drunk.<br />
Vojin Keljanovic also advised that there was a fight inside Finnegan's then the fight<br />
was brought outside. Vojin Keljanovic additionally advised that he heard gun shots,<br />
looked back and someone was on the ground.<br />
Thursday, December 09, 2010 Page 312 of 335<br />
MP 001367
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Samantha Crandall, Room 308, Pace University, NY 646-463-3045<br />
who was at Finnegan's on 10/17/10 Ref Amanda Azarian<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/08/10 Inv. Kelly Pawlak interviewed Samantha Crandall, cell #(646)463-3045,<br />
who was at Finnegan's but didn't see anything in regards to said shooting.<br />
Thursday, December 09, 2010 Page 313 of 335<br />
MP 001368
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Larissa Porcelli, , Room 308, Pace University, NY 914-497-0224 who<br />
was at Finnegan's on 10/17/10 Ref Amanda Azarian<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/08/10 Inv. Kelly Pawlak interviewed Larissa Porcelli who was at Finnegan's<br />
but didn't see anything in regards to said shooting.<br />
Thursday, December 09, 2010 Page 314 of 335<br />
MP 001369
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christa Sassano, Pace University, NY 914-227-7524 who was at<br />
Finnegan's on 10/17/10 Ref Genvieve Johnson<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/05/10 Inv. Kelly Pawlak interviewed Christa Sassano, cell #(914)227-7524,<br />
who was at Finnegan's but left before anything happened.<br />
Thursday, December 09, 2010 Page 315 of 335<br />
MP 001370
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Christina Melandar, Pace University, NY who was at Finnegan's on<br />
10/17/10 Ref Amanda Schnopp<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/04/10 Inv. Kelly Pawlak interviewed Christina Melandar who advised that she<br />
left Finnegan's before said shooting happened.<br />
Thursday, December 09, 2010 Page 316 of 335<br />
MP 001371
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Alexandra Shirvanian 35 Schanck Rd, Holmdel, NJ 732-768-8419 who<br />
was at Finnegan's on 10/17/10 Ref Kristen Candrilli<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/04/10 Inv. Kelly Pawlak interviewed Alexandra Shirvanian ), Hm<br />
#(732)946-8549, who advised of the following. Alexandra Shirvanian saw DJ<br />
(Danroy Henry) parked in the fire lane, saw DJ start to pull away, saw officer jump on<br />
the hood of the car, saw something in the officer's hand (maybe his right hand) and<br />
heard four shots. Alexandra Shirvanian also advised that everyone was screaming<br />
and cops were holding their guns out. Alexandra Shirvanian additonally advised<br />
that there was a fight inside Finnegan's and everyone got kicked out. Alexandra<br />
Shirvanian thinks the football boys got in the fight. Alexandra Shirvanian knew DJ<br />
but didn't hang out with him. Alexandra Shirvanian further advised that DJ was a<br />
really, really nice kid. Alexandra Shirvanian declined to provide a written statement.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
On 11/17/10 Inv. Kelly Pawlak recontacted Alexandra Shirvanian who advised that<br />
she was standing in the parking lot (where the cars were parked) across from where<br />
the the CVS and Citibank bank are. Alexandra Shirvanian also advised that she was<br />
standing between the CVS and Citibank.<br />
Thursday, December 09, 2010 Page 317 of 335<br />
MP 001372
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Martha Brancato 63 Turf Lane, Roslyn Heights, NY 516-784-6778<br />
who was at Finnegan's on 10/17/10 Ref Kristen Candrilli<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
Date <strong>Entered</strong> 11/16/2010<br />
On 11/04/10 Inv. Kelly Pawlak interviewed Martha Brancato( ), Hm<br />
#(516)484-3370, who advised of the following. Martha Brancato advised that she<br />
heard between four to six gun shots but thought they were fireworks because it was<br />
home coming and people had fireworks at the pep rally on Friday on campus.<br />
Martha Brancato saw a person on the hood of a car but didn't know that it was a<br />
cop. Martha Brancato also advised that she was traumatized that she saw<br />
someone on the hood of a car. Martha Brancato additionally advised that she saw<br />
the same car side swipe a police car. Martha Brancato further advised that she<br />
jumped in the car to leave and cried the whole way home. Martha Brancato advised<br />
that she didn't know DJ. Martha Brancato declined to provide a written statement.<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
On 11/17/10 Inv. Kelly Pawlak recontacted Martha Brancato who advised that she<br />
was standing in the parking lot (where the cars were parked) across from where the<br />
the CVS and Citibank bank are. Martha Brancato also advised that she was<br />
standing between the CVS and Citibank. Martha Brancato additonally advised that<br />
she was in the second row of the parking lot and not the row where the cars were<br />
facing the divider.<br />
Thursday, December 09, 2010 Page 318 of 335<br />
MP 001373
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Anthony Butler, ref to Matthew Wieber lead 177<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Det Martin Greenberg<br />
G7789: 12/6/10 12:07hrs – Det Brown (MPPD) and Det Greenberg (MPPD) at<br />
Pace University security office where we interviewed Anthony Butler as prearranged.<br />
Butler gave a hand-written deposition and attached a diagram of the town<br />
center with his notations.<br />
Anthony Butler<br />
103 Niehouse Av<br />
Little Fair, NJ 07643<br />
Dob<br />
CONFIDENTIAL<br />
Cell phone: 201-406-4212<br />
Local Address: Pace University Townhouse #23<br />
Date <strong>Entered</strong> 12/07/2010<br />
Anthony Butler gave the following account. He was at the homecoming game and<br />
afterwards went back to his townhouse #23 where he “pre-gamed” with some<br />
friends. At around 10:30pm he left for Finnegans Grill with his roommate Danny<br />
Bower. Danny drove his car and they went straight to Finnegans. He remembered<br />
that they parked in the second aisle and marked it on the map. <strong>The</strong>y both went in<br />
together after paying a $5 cover charge and showing id. <strong>The</strong>y got a wristband,<br />
“definitely a wristband”. Anthony thinks they got there at around 11:00pm. <strong>The</strong>y<br />
went to the bar and got some drinks from bartender Matt Arciero, a friend from Pace<br />
that gives them drinks at a discounted price. Finnegans got busy around 12<br />
midnight. He hung out in the back, where there was a dj playing music. Anthony<br />
said there was a girl-girl fight near him, but didn’t know who was involved. Another<br />
guy got into a fight that involved a bouncer. <strong>The</strong> guy was a big white guy. <strong>The</strong>y took<br />
the guy outside but he made his way back in, then the lights in Finnegans came on<br />
and Anthony left. <strong>The</strong>re were a lot of people in the courtyard. Anthony said that he<br />
left with Victor Macaluso and Colin Brady, with Victor driving his car. He<br />
remembered three police cars facing different directions, not blocking the road and<br />
drew them on the map. <strong>The</strong>y left and headed to Michaels Tavern in Pleasantville,<br />
going out the wrong exit, making a left, then a right on Marble Ave. Anthony said he<br />
drank during the game and after, and definitely “had a good buzz going.” After they<br />
paid the Michael’s cover charge, they got a phone call that something had happened<br />
and headed back to Finnegans. <strong>The</strong>y got stopped by the police officer by the four<br />
corners gas station and could not get back. Colin got out of the car to talk to the<br />
Thursday, December 09, 2010 Page 319 of 335<br />
MP 001374
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Crystle Risden, friend of Matthew Wieber Lead 177<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
Inv Jasper Saunders<br />
<strong>Entered</strong> By Inv Jasper Saunders<br />
CONFIDENTIAL<br />
Detective Matthew Brown reports the following….<br />
Date <strong>Entered</strong> 12/08/2010<br />
MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins assigned to interview<br />
witness Crystle Risden (DOB ), friend of witness Matthew Weiber,<br />
residing at Townhouse #21. Risden’s home address is 93 Upper WisnerRd.,<br />
Warwick NY 10990 C-(845)596-0853 and H-(845)544-1646.<br />
-12/03/2010 – 1500hrs Myself and Det Greenberg out at Townhouse #21 attempting<br />
to located witness Risden. Advised by room mate not at home. Contact card left<br />
requesting c/b.<br />
-12/06/2010 – attempted contact with Risden at townhouse w/ negative results, no<br />
answer.<br />
-12/07/2010 – called above cell phone and spoke w/ female identifying herself as<br />
‘Jenna’ advising of wrong number.<br />
Thursday, December 09, 2010 Page 321 of 335<br />
MP 001376
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Laura Greenbaum, friend of Melissa Fontana lead 163<br />
Assigned Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Det Matthew Brown<br />
MPPD Det Matthew Brown and NYSP Inv Christopher Mulkins assigned to interview<br />
witness Laura Greenbaum, 71 Archer Dr., Bronxville, NY 10708 C-(914)589-9094.<br />
Greenbaum is a Pace University student residing in Town House #25.<br />
Operates a Honda EWN1895<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/03/2010<br />
!2/02/2010 - 1700hrs - I spoke w/ Laura Greenbaum by cell phone. Laura advising<br />
me that she was not willing to meet for an interview stating she will just say 'no<br />
comment'. Greenbaum wanted to discuss more with an attorney who is yet to be<br />
determined. I gave Greenbaum contact information including MPPD front desk,<br />
MPPD DD office and NYSP.<br />
Thursday, December 09, 2010 Page 322 of 335<br />
MP 001377
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Matthew Wieber, friend of Christine Sabella, Lead #164<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Det Matthew Brown<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/17/2010<br />
Interview of Matthew D. Wieber, DOB , of 15 Pine Grove Ct, West<br />
Hampton, NY C-(631)790-7718 H-(631)325-1825. Wieber is a Pace University<br />
senior residing in Town House #23. Interview completed by MPPD Det Matthew<br />
Brown and NYSP Inv Christopher Mulkins, on 11/15/2010 from 1430 till 1600hrs, at<br />
the Pace Security office.<br />
Interview of Matthew Wieber in sum and substance;<br />
On October 16,2010, I was in my townhouse waiting to leave for the bar.<br />
(Wieber states while at townhouse #23 he consumed about 4-5 beers) Left for<br />
Finnegan’s between 11 and 11:30pm arrived (Wieber states he was with friends Ray<br />
Carrasco, Dan Bowen and Anthony Butler and that they were all dropped off by an<br />
unknown vehicle / person). (Wieber states he entered the bar and was ID and<br />
stamped by an unknown bouncer, believed to be Frank Marcella as described, and<br />
that his friend Matt Arciero was bartending). Saw the girls fighting inside. Later on<br />
around 1 or 1:30, the bouncer who was involved with fighting came in with his shirt<br />
ripped and told the disc jockey to announce the bar was closed (Wieber did not see<br />
altercation as he was standing at the end of the bar near the kitchen, described<br />
lights coming on, Wieber states he had about 4-5 beers while at Finnegan’s). At that<br />
point I walked out with Krystal Risden to stand and wait for a ride neat the entrance<br />
of Dress Barn (Wieber describes leaning on a pillar outside of Dress Bar with<br />
Risden, Dan Bowen, John Marris , Rebecca Gallo and other unknown girls who were<br />
friends with Krystal). DJ’s car was parked in the fire lane close to that area.<br />
Following this I saw DJ drive past where I was standing. (Wieber states he was<br />
looking down the roadway, towards Broadway, in hopes of finding a ride, when DJ’s<br />
car enters his left peripheral vision) (Wieber writes that about 50 feet down the road<br />
he saw the officer jump in front of DJ’s car with his weapon drawn, Wieber crossed it<br />
out after realizing he didn’t see this from his vantage point, cross out initialed).<br />
(Wieber describes officer as standing on the store front side of the roadway, behind<br />
a police car that was facing Broadway. This was one of two or possibly three police<br />
cars parked along the store front side of the roadway with an additional two (2)<br />
police cars on the parking lot side of the roadway) It looked like he (the officer)<br />
jumped on the hood to brace the impact. At this point I was directly behind the<br />
(DJ’s) car and heard the two shots fired while seeing the gun be put close to the<br />
Thursday, December 09, 2010 Page 323 of 335<br />
MP 001378
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
glass. After this the car kept moving and came to a stop when crashing into the other<br />
officer’s car on the other side of the roadway. After seeing this I took Krystal and<br />
walked towards Shoprite to get away from the situation. Around 2 o’clock after<br />
seeing a lot more police cars arrive I was picked up by Victoria Pancheck and came<br />
back to the townhouses. Around 3 we went to the hospital and were told to go back<br />
to the school.<br />
When I walked out of the bar I saw DJ’s car and him, Desmond Heindz, and a<br />
third person in the front seat. I could see through the windshield (Wieber states car<br />
was running w/headlights on, doors and windows closed). DJ was driving, Heindz<br />
was in the back somewhat behind the passenger. <strong>The</strong>re was also an unknown<br />
passenger in the car (front seat believes it to be Cox after news stories) I see<br />
Romanick (Joe) go up to talk to someone in the car. Romanick talked for about a<br />
minute and walked away (Wieber does not know what was said or who Romanick<br />
was specifically talking to). DJ’s car stayed there possibly waiting for Yves Delpeche<br />
(or DP,aka Dan Parker). I then saw the car coming around the corner and noticed it<br />
is DJ’s car. He was driving between 15-20 miles an hour, not fast but possibly fast<br />
for a shopping center. I saw an officer walk out from the store front side (of roadway)<br />
with his hand where his gun appeared to be. It looked like his right hand was going<br />
for his gun while his left hand was being raised (described as possibly a stopping<br />
motion, hand up, palm out, did not hear commands from PO). I then saw the officer<br />
either jump on the hood or get hit because I saw him on the hood but don’t know<br />
how he wound up there (Wieber describes contact as being in the area of the front<br />
bumper, near passenger side). While he’s on the hood I saw his hand close to the<br />
glass and I heard two pops (describes officer as stomach down, head near<br />
windshield). When the car came to a stop I did not see what happened to the officer<br />
(Wieber states he though officer may have been pinned between the cars) (Wieber<br />
describes DJ’s car as stopping when it struck police cars).<br />
Deposition and area diagram completed.<br />
CONFIDENTIAL<br />
Thursday, December 09, 2010 Page 324 of 335<br />
MP 001379
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
interview Rebecca Gallo, Townhouse 21, Pace University Pleasantville Campus<br />
who might have seen something in the Thornwood Plaza on 10/17/10.<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Kelly Pawlak<br />
<strong>Entered</strong> By Inv Kelly Pawlak<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
Invs. Kelly Pawlak and Michael Honig interviewed Rebecca Gallo on 11/05/10.<br />
Rebecca Gallo advised that she saw DJ's car coming around the bend, heard four<br />
gun shots then ran towards the shots. Rebecca Gallo also advised that she didn't<br />
see the shooting. Rebecca Gallo additionally advised that she would not be able to<br />
provide a statement without her lawyer. Rebecca Gallo did attempt to contact her<br />
lawyer who did not answer.<br />
Thursday, December 09, 2010 Page 325 of 335<br />
MP 001380
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Do workup on 914-844-3387 registered to Dr. Stephen T. Brown, P.O. BX 338,<br />
Pleasantville NY which was called by Danroy Henry on 10/17/10.<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
Date <strong>Entered</strong> 12/02/2010<br />
Member in receipt of workup on Stephen T Brown owner of aforementioned<br />
telephone number. It was subsequently determined that his daughter, Bianca Brown<br />
was actually using this phone and she was interviewed in lead #248. NYSIC results<br />
retained in lead desk.<br />
<strong>Entered</strong> By Sr/Inv Robert Bennett<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
This lead was closed out after it was learned that the phone was in the possession<br />
of Dr. Brown's daughter, Bianca Brown. See Lead # 248.<br />
Thursday, December 09, 2010 Page 326 of 335<br />
MP 001381
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Jose Zelaya, bouncer at Finnegan's on 10/17/10 and who names also<br />
appears on the facebook log.<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Det Matthew Brown<br />
Inv Kelly Pawlak<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/29/2010<br />
Inv Honig advises that pursuant to lead # 177 numerous attempts to contact this<br />
subject were made with negative results. Subjects dorm room was visited on<br />
numerous occasions with business cards left with no return phone call.<br />
Thursday, December 09, 2010 Page 327 of 335<br />
MP 001382
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview Ashley Sommers, who was one of the girls fighting inside Finnegan's on<br />
10/17/10 , and who name appear on the face book log.<br />
Assigned Inv James Pittman<br />
Inv Joseph Becerra<br />
Sr/Inv Joanne Leoni<br />
Det Sgt Art Romaine<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/02/2010<br />
Inv Honig advises Ashley Sommers was contacted and interviewed. <strong>Results</strong> appear<br />
in Lead #185<br />
Thursday, December 09, 2010 Page 328 of 335<br />
MP 001383
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Interview friend of Melissa Fontana, Jocelyn Dutra of 1233 Beach St<br />
House #30 Atlantic Beach, NY 11509 (516) 431-8005 © 516-330-5692<br />
Assigned Inv James Pittman<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
Refer to Lead # 163 Subject was mentioned in an interview with Melissa<br />
Fontana. She was subsequently interviewed in Lead #185 from Facebook.<br />
Thursday, December 09, 2010 Page 329 of 335<br />
MP 001384
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Locate and Interview Peter Lynch identified as being inside Finnegan's Grill on<br />
10/17/10<br />
Assigned Inv Donald Yackeren<br />
Inv Jasper Saunders<br />
Det Martin Greenberg<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/08/2010<br />
Investigator Donald Yackeren attempted contact with James Lynch twice via<br />
his home phone number and cell phone number seeking contact information for his<br />
brother Peter, with neghative results. No further information seen forthcoming - this<br />
lead will be closed.<br />
Thursday, December 09, 2010 Page 330 of 335<br />
MP 001385
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Locate and Interview Kayla Candrilli of 246 Mayberry Ave Staten<br />
Island, NY (646) 769-0072.<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Inv Michael Honig<br />
<strong>Entered</strong> By Inv Michael Honig<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/19/2010<br />
On 11/04/10 Inv Honig while following up on lead #177 interviewed Kayla Candrilli<br />
of Townhouse 5 (646-769-0072)on the Pace University Pleasantville<br />
campus. Her home address is listed as 246 Mayberry Ave Staten Island NY. Kayla is<br />
the twin sister of Kristen Candrilli and housemate of Alexandra Shirvanian who were<br />
both mentioned in lead #177. Kayla stated she was leaving Finnegan's with her<br />
housemates after a fight had broken out in the bar. While walking in the parking lot<br />
Kayla stated she heard the screeching of car tires which made her look in the<br />
direction of the noise which was a vehicle traveling in the parking lot near<br />
Finnegan's. She observed a Police Officer on the hood of the moving vehicle. Kayla<br />
described the Officer as being on the driver's side of the hood hanging on with both<br />
hands near the area of the windshield wipers. She further described seeing the<br />
Officer's feet, "up in the air." Kayla stated she did not observe a gun in the hands of<br />
the Officer on the hood of this vehicle. She did however observe a second police<br />
officer holding his gun, with two hands, pointed at the moving vehicle. This officer<br />
was observed to be backing out of the way of the moving vehicle and she did not<br />
observe the vehicle strike this officer. Kayla stated she heard between 4 and 6<br />
gunshots but at no time did she observe any of the officers fire their weapons. She<br />
stated the entire incident, "happened so quick" and took approximately "15 seconds."<br />
Thursday, December 09, 2010 Page 331 of 335<br />
MP 001386
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Locate and Interview Bianca M. Brown user of cell phone 914-844-3387 who<br />
contacts Danroy on 10/17/10 via cell phone.<br />
Assigned Inv James Pittman<br />
Sr/Inv Robert Bennett<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/23/2010<br />
On 11/22/10 at approximately 4:00pm Detective Sergeant Arthur Romaine<br />
and Investigator Donald Yackeren arrived at Pace University North Wood Hall D1L<br />
to interview Bianca Brown. Miss Brown was out at the time however Members were<br />
able to interview her roomate Patricia Rose Shapiro 1 of 39 Penninsula Blvd<br />
valley Stream, NY 347-417-6061. Patricia relates that she was present with Bianca<br />
on 10/17/10 when she was corresponding to DJ via cell phone. She relates that she<br />
just got out of work and had arrived at her dorm room to shower and eat before<br />
going out for the evening. She relates that Bianca and her were suppose to go up to<br />
DJ's townhouse to hangout with him and his friends. She relates that when they<br />
went up to the house they were told that DJ was shot so they went down to<br />
Finnegans and saw numerous cop cars and were told to leave as they did not see<br />
anything. She could offer nothing further at this time.<br />
On 11/23/10 at approximately 10:00am, Investigator Donald Yackeren<br />
interviewed Bianca M. Brown 11/15/90 of 25 Greenwood Lane Valhalla, NY © 914-<br />
844-3387 (h) 914-946-4215. Bianca relates that on 10/17/10 She was suppose to go<br />
to the Townhouses #10 to hang out with DJ and his friends. <strong>The</strong>y were getting ready<br />
to go up there around 10:40pm when they became concerned about security<br />
checking wristbands in that area and they would not be able to get in. At<br />
approximately 12:38am DJ texted her and advised that they were all good to get in<br />
and no security was present. Bianca and Patricia were headed up to the Townhouse<br />
around 1- 1:15am when they were met by an unknown white male who said DJ was<br />
just shot and he witnessed the whole thing. Bianca did not know this individual<br />
however she decided to call DJ's roomates and verify this infoirmation. She called<br />
Delroy, Justin and Adrian however only Delroy responded and he said he was<br />
sleeping and did not hear anything of a sort so Bianca drove down to Finnegans with<br />
Patricia , Mary and Rafael (Football Player) and they saw several Police cars all<br />
over. She could offer nothing further at this time.<br />
Thursday, December 09, 2010 Page 332 of 335<br />
MP 001387
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
Locate and interview Christopher Arthur ref being present at Finnegan's Grill on<br />
10/17/10<br />
Assigned Inv James Pittman<br />
Inv Christopher Mulkins<br />
Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
Det Matthew Brown<br />
<strong>Entered</strong> By Inv Christopher Mulkins<br />
On 11/19/10, Investigator Chris Mulkins and Mt. Pleasant Detective Matt Brown<br />
interviewed Christopher Arthur dob of 96 Crestwood Drive Stamford,<br />
Connecticut 06905. C-(203) 260-5838.<br />
Mr. Arthur stated in sum and substance:<br />
On 10/16/10, I arrived at Finnegan’s around 9pm from the hotel. I hung out with<br />
Rick, Darah, and Brian at the bar. We left when the bouncer/owner came in and<br />
said “an officer was down”. We walked across the parking lot and got a cab back to<br />
the hotel at the gas station.<br />
My friends were Rick Southard, Darah Siragusa, and Brian Shuster. I think the<br />
hotel that we stayed at was an Extended Stay. <strong>The</strong> bar was crowded and spent time<br />
in both a booth and at the bar. I drank about 4 or 5 drinks that night, but I only had a<br />
buzz. I was carded at the door of Finnegan’s and received a bracelet. When we left<br />
the bar, there was a large crowd outside. <strong>The</strong>re was only about 20 people still in the<br />
bar when the owner asked us to leave. We left quickly and did not want to get<br />
involved. As we were walking toward Shoprite, we called for a cab to pick us up at<br />
the gas station. By the time we got to the southwest corner of the parking lot, I<br />
heard glass shatter. I didn’t know what happened and just kept walking. <strong>The</strong> four of<br />
us then got into a cab and went back to the hotel.<br />
Deposition taken<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 11/23/2010<br />
Thursday, December 09, 2010 Page 333 of 335<br />
MP 001388
Lead No.<br />
Lead Instruction and Lead Result(s)<br />
locate and interview Alexis and/or Megan Ramondelli who were at Finnegan's<br />
Grill on 10/17/10<br />
Assigned Sr/Inv Joanne Leoni<br />
Inv Donald Yackeren<br />
<strong>Entered</strong> By Inv Donald Yackeren<br />
CONFIDENTIAL<br />
Date <strong>Entered</strong> 12/03/2010<br />
On 12/03/10 at approximately 9:00am, Investigator Donald Yackeren<br />
interviewed Alexis M. Ramondelli of 69 Prospect St. White Plains, NY<br />
10606 (914) 384-1344. Alexis relates that she and her twin sister Megan were at<br />
Finnegan's Grill on 10/17/10 however they were not there at the time of the incident.<br />
Alexis relates that they go to Finnegan's every weekend to eat dinner. On that<br />
particular day she relates that she was there talking with friends, Fitzgerald, Rob<br />
Gerster and Tara Raiano however they left after Alexis' boyfriend got off work<br />
around midnight and he picked them up and they went home. She could offer<br />
nothing further as to the incident being investigated.<br />
Thursday, December 09, 2010 Page 334 of 335<br />
MP 001389