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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

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