Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
2Activity
0 of .
Results for:
No results containing your search query
P. 1
Danny Cano Complaint

Danny Cano Complaint

Ratings: (0)|Views: 592 |Likes:
Published by ngreene9262
Danny Cano Complaint
Danny Cano Complaint

More info:

Published by: ngreene9262 on Sep 19, 2013
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

09/20/2013

pdf

text

original

 
Qi
3656578CRIMINALCOURT
OF
THECITYOFNEWYORK
PART
APAR,COUNTY
OF
QUEENSTHEPEOPLE
OFTHE
STATE
OF
NEWYORK
I
STATE
OF
NEWYORK
I
COUNTY
OF
QUEENS
V.
I
DANNYJCANO(36Y)
I
DEFENDANTIDETECTIVEJOSEPHDEMARTINIOFINTERNAL
AFFAIRS
DIVISION,
TAX
REG#:
893945,BEING
DULY
SWORN,DEPOSESANDSAYSTHATBETWEEN
MARCH
11
20138:00AMANDAUGUST
19
2013
5:00PM,
IN
FRONT
OF
40-24COLLEGEPOINTBOULEVARD,COUNTY
OF
QUEENS,STATE
OF
NEWYORK,THEDEFENDANTCOMMITTEDTHEOFFENSES
OF:PL
200.10
[DF]BRIBE
RECEIVING
IN
THETHIRDDEGREE
-
(DNASAMPLEREQUIRED
UPON
CONVICTION)
(9
COUNTS)
PL195.00-1[AM]
OFFICIALMISCONDUCT
-
(DNASAMPLEREQUIRED
UPON
CONVICTION)
PL
200.10
[DF]BRIBE
RECEIVING
IN
THETHIRDDEGREE
-
(DNASAMPLEREQUIRED
UPON
CONVICTION)
(9
COUNTS)BEING
A
PUBLICSERVANT,SOLICIT,
ACCEPT
OR
AGREETOACCEPTABENEFIT
FROM
ANOTHERPERSON
UPONAN
AGREEMENT
OR
UNDERSTANDIGTHAT
HIS
VOTE,OPINION,JUDGMENT,ACTION,DECISION
OR
EXERCISE
OF
DISCRETION
AS
APUBLICSERVANT
WOULD
THERBY
BE
INFLUENCED;
PL195.00-1[AM]
OFFICIALMISCONDUCT
-
(DNASAMPLEREQUIRED
UPON
CONVICTION)BEING
A
PUBLICSERVANT,WITHINTENTTOOBTAINABENEFIT
ORTO
DEPRIVEANOTHERPERSONOF
A
BENEFIT,COMMIT
AN
ACTRELATING
TOHIS
OFFICE
BUT
CONSTITUTING
AN
UNAUTHORIZED
EXERCISE
OFHIS
OFFICIALFUNCTIONS,KNOWING
THAT
SUCHACTWASUNAUTHORIZED.THEABOVEOFFENSESWERECOMMITTED
AS
FOLLOWS:DEPONENTSTATESTHAT
HE
IS
ASSIGNED
TOTHEINTERNALAFFAIRSBUREAU
OF
THENEW
YORK
CITYPOLICEDEPARTMENTAND
IS
CHARGED,
IN
PART,
WITHINVESTIGATION
OF
ALLEGEDCORRUPTION
BY
EMPLOYEESOFTHENEWYORKCITYPOLICEDEPARTMENT.DEPONENTFURTH
ER
STATESTHAT
HE
IS
CURRENTLYENGAGED
IN
THEINVESTIGATION
OF
ALLEGATIONSTHATEMPLOYEES
OF
THENEWYORKCITYPOLICEDEPARTMENTAREENGAGED
IN
THEPRACTICEOFSELLINGACCIDENTREPORTSANDINFORMATIONCONTAINEDTHEREIN
TO
CIVILIANS
WHO
AREREFERREDTO
AS
“RUNNERS”,
WHO
FIND
ACCIDENT
VICTIMSANDTHEREAFTERBRINGINJURED
ACCIDENT
VICTIMS
TO
PARTICULARMEDICALCLINICSANDPHYSICIANS
ASPART
OFASCHE
METO
MAXIMIZECASESINVOLVINGINSURANCEPROVIDERS.DEPONENTSTATESTHAT
ON
ABOUT
ANDBETWEENTHEABOVECAPTIONEDDATES,THEDEFENDA
NT
DANNYCANOWASEMPLOYED
BY
THENEWYORKCITYPOLICEDEPARTMENT
ASA
POLICEOFFICERANDWASASSIGNEDTOTHE
115TH
POLICEPRECINCTLOCATEDAT92-15NORTHERN
BO
ULEVARD,JACKSONHEIGHTS,QUEENSCOUNTY,NEWYORK.DEPONENTFURTHERSTATESTHATEMPLOYEESHOLDINGTHERANKOFPOLICEOFFICERARENOT
AUTHORIZED
TO
SELL
OR
ACCE
PT
PERSONALPAYMENT
OF
MONIES
FOR
NEWYORKCITYPOLICEDEPARTMENTDOCUMENTS
OR
I
NFORMATIONCONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ONMARCH
11,
2013
IN
THEPARKINGLOTOFTHESKY
VIEW
MALLLOCATEDA
T
40-24COLLEGE
POINT
BOULEVARD,QUEENSCOUNTYTHEPERSONKNOWN
TO
THEDEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
MET
THEDEFENDANTDANNYCANOPURSUANTTOA
PRE
VIOUSCONVERSATION.DEPONENT
IS
INFORMED
BY
APERSONKNOWN
TO
THEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHATTHEDEFENDANTGAVETOTHEPERSONKNOWN
TO
THEDEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
ACOPY
OFAN
OFFICIALNEWYORKCITY
P
OLICEDEPARTMENTACCIDENTREPORT,THE
ASSIGNED
NUMBER
OF
WHICH
IS
KNOWNTOTHE
D
EPONENTANDTHEQUEENSDISTRICT
ATTORNEY’S
OFFICE;FURTHER,SAIDACCIDENTREPORTCONTAINED,
IN
PART,
THENAMESAND
ADDRESSES
OF
FIVE
ACCIDENT
VICTIMSREFERRED
T
O
HEREIN
AS
JANE
DOES
#1
THROUGH
5.
DEPONENT
IS
INFORMED
BYA
PERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ONMARCH
18,
2013AT
APPROXIMATELY
1709
HOURS,THEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$1500.00INTO
TD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT
78-11
QUEENSBOULEVARD,ELMHURST,QUEENS
COUNTY,
NEWYORK.DEPONENT
IS
INFORMED
BY
APERSONKNOWN
TO
THEDEPONENTANDTHEQUEENSDISTRICTATTORNEY
THAT
THE
AFOREMENTIONED
MONEYWASDEPOSITED
INTO
SAIDA
 
CCOUNT
AS
DESIGNATED
BY
THEDEFENDANTANDREPRESENTEDPAYMENTTOPROVIDINGOF
TH
E
AFOREMENTIONEDPOLICEDEPARTMENTDOCUMENT.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ONMARCH25,
2013AT
APPROXIMATELY
0627HOURS,SAIDINFORMANT
RECEI
VEDATEXTFROMTHEDEFENDANT
CONTAINING
INFORMATIONCONTAINED
IN
AN
OFFICIAL
NE
W
YORKCITYPOLICEDEPARTMENT
ACCIDENT
REPORT,THEASSIGNEDNUMBEROFWHICH
IS
K
NOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAIDACCIDENTREPORTCONTAINED,
IN
PART,
THENAMEANDADDRESS
OFAN
ACCIDENT
VICTIM
REF
ERREDTO
AS
JOHN
DOE#1A.
DEPONENTSTATESTHAT
HEHAS
REVIEWEDTHEAFOREMENTION
ED
OFFICIALNEWYORKCITYPOLICE
DEPARTMENTACCIDENT
REPORTANDSTATESTHATTHE
NAME
ANDADDRESS
OF
JOHNDOE
#1A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
APRIL
3,
2013AT
APPROXIMATELY
1823
HOURS,THEPERSONKNOWN
TOT
HE
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$500.00
INTOTD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT73-1437THAVENUE,JACKSONHEIGHTS,QUEENS
COUNTY,
NEWYORK.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHE
Q
UEENSDISTRICTATTORNEYTHATTHE
AFOREMENTIONED
MONEYWASDEPOSITED
INTO
SAIDACCOUNT
AS
DESIGNATED
BY
THE
DEFENDANT
ANDREPRESENTEDPAYMENTTOTHEDEFENDANT
FO
R
PROVIDINGTHEINFORMATIONCONTAINED
IN
THE
AFOREMENTIONED
POLICEDEPARTMENT
DO
CUMENT.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
APRIL
15,
2013AT
APPROXIMATELY
0342
HOURS,THEPERSONKNOWNTOTHEDEFENDANT
AND
THEQUEENSDISTRICT
ATTORNEY
RECEIVED
A
TEXTFROMTHEDEFENDA
NT
CONTAININGINFORMATIONCONTAINED
IN
AN
OFFICIAL
NEWYORKCITYPOLICEDEPARTME
NT
ACCIDENT
REPORT,THEASSIGNEDNUMBER
OF
WHICH
IS
KNOWNTOTHEDEPONENTAND
TH
E
QUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
IN
PART,
THE
NAME
ANDADDRESS
OFAN
ACCIDENT
VICTIMREFERREDTO
AS
JOHNDOE#2A.DEPONENTSTATESTHAT
HE
HAS
REVIEWEDTHE
AFOREMENTIONED
OFFICIALNEWYORKCITY
P
OLICEDEPARTMENTACCIDENTREPORTANDSTATESTHATTHE
NAME
ANDADDRESSOFJOHN
DO
E
#2A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BYA
PERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
APRIL
23,
2013AT
APPROXIMATELY
1736
HOURS,THEPERSONKNOWNTO
THE
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$500.00
INTOTD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT73-1437THAVENUE,JACKSONHEIGHTS,QUEENS
C
OUNTY,NEWYORK.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHATTHE
AFOREMENTIONED
MONEYWASDEPOSITED
INTO
SAIDACCOUNT
AS
DESIGNATED
BY
THE
DEFENDANT
ANDREPRESENTEDPAYMENT
TO
THEDEFENDANT
F
OR
PROVIDINGTHEINFORMATION
CONTAINED
IN
THE
AFOREMENTIONED
POLICEDEPARTMENT
D
OCUMENT.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ONMAY
3,
2013AT
APPROXIMATELY
1238
HOURS,THEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
RECEIVED
A
TEXTFROMTHEDEFENDANTCONTAININGINFORMATIONCONTAINED
IN
AN
OFFICIAL
NEWYORKCITYPOLICEDEPARTMENT
ACCIDENT
REPORT,THEASSIGNEDNUMBEROF
WHICH
IS
KNOWNTOTHEDEPONENTANDTHE
Q
UEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
IN
PART,
THE
NAME
ANDADDRESS
OFAN
ACCIDENT
VICTIMREFERREDTO
AS
JOHNDOE#3A.DEPONENTSTATESTHAT
HEHAS
REVIEWEDTHE
AFOREMENTIONED
OFFICIALNEWYORKCITYPOLICEDEPARTMENTACCIDENTREPORTANDSTATESTHATTHENAMEANDADDRESS
OF
JOHNDOE#3A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ONMAY20,
2013AT
APPROXIMATELY
1511
HOURS,THEPERSONKNOWNTO
TH
E
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$500.00
INTOTD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT70-05NORTHERNBOULEVARD,JACKSONHEIGHTS,QUE
ENS
COUNTY,NEW
YORK.
DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENT
AN
D
THEQUEENSDISTRICTATTORNEY
THAT
THE
AFOREMENTIONED
MONEYWASDEPOSITED
INTO
SAID
ACCOUNT
AS
DESIGNATED
BY
THE
DEFENDANT
ANDREPRESENTEDPAYMENT
TO
THEDEFENDANT
FOR
PROVIDINGTHEINFORMATION
CONTAINED
IN
THE
AFOREMENTIONED
POLICEDEPARTMENTDOCUMENT.DEPONENT
IS
INFORMED
BYA
PERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JUNE
17,
2013,
THE
DEFENDANT
TEXTINFORMATIONCONTAINED
IN
AN
0
FFICIALNEWYORK
CITY
POLICEDEPARTMENT
ACCIDENT
REPORT,THEASSIGNEDNUMBER
OF
WHICH
IS
KNOWN
TO
THEDEPONENTANDTHEQUEENSDISTRICTATTORNEY’SOFFICE;FURTHE
R,
THAT
ON
SAID
DATE
AT
APPROXIMATELY
1952
HOURS,THERE
AS
FOLLOW
UP
INFORMATIONREGARDINGTHEACCIDENTVICTIMCONTAINED
IN
SAIDREPORT,REFERRED
TO
HEREIN
AS
J
OHN
DOE
#4A.
DEPONENTSTATES
THAT
HEHAS
REVIEWEDTHE
AFOREMENTIONEDOFFICIAL
NE
WYORKCITYPOLICEDEPARTMENT
ACCIDENT
REPORTANDSTATESTHATTHE
NAME
ANDADDRE
SSOF
JOHN
DOE
#4A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JUNE
25,
2013THEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENS
D
ISTRICTATTORNEY
MET
THEDEFENDANTDANNYCANO
IN
THEPARKINGLOT
OF
THE
TD
BANKLOCATEDAT70-05NORTHERNBOULEVARD,JACKSONHEIGHTS,QUEENSCOUNTY,NEWYORK
W
HERETHEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENSDISTRICTATTORNEYENTEREDTHEDEFENDANT’SVEHICLEAT
WHICH
TIMETHEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENSDISTRICTATTORNEYGAVETHE
DEFENDANT
DANNYCANO$500.00
WHICH
REPRESENTEDPAYMENT
FOR
PROVIDINGTHE
ACCIDENT
REPORTINFORMATIONREGARDINGJOHN
DOE#4A.
 
DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JUNE
24,
2013AT
APPROXIMATELY
0409HOURS,THEPERSONKNOWN
TOT
HE
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
RECEIVEDATEXTFROMTHEDEFENDANTCONTAININGINFORMATIONCONTAINED
IN
AN
OFFICIAL
NEWYORKCITYPOLICEDEPARTMENT
ACCIDENT
REPORT,THEASSIGNEDNUMBEROF
WHICH
IS
KNOWN
TO
THEDEPONENTANDTHEQUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
IN
P
ART,
THE
NAME
ANDADDRESS
OFAN
ACCIDENT
VICTIMREFERREDTO
AS
JOHN
DOE#5A.DE
PONENTSTATESTHAT
HE
HAS
REVIEWEDTHE
AFOREMENTIONED
OFFICIALNEWYORKCITYPOL
ICE
DEPARTMENTACCIDENTREPORTANDSTATESTHATTHE
NAME
ANDADDRESS
OF
JOHN
DOE
#5A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTA
TTORNEY
THAT
ON
JULY
3,
2013
AT
APPROXIMATELY
1556
HOURS,THEPERSONKNOWNTO
TH
E
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$500.00
INTOTD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT70-05NORTHERNBOULEVARD,JACKSONHEIGHTS,QUE
ENS
COUNTY,NEW
YORK.
DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTAN
D
THEQUEENSDISTRICT
ATTORNEYTHAT
THE
AFOREMENTIONED
MONEYWASDEPOSITEDINTOSAIDACCOUNT
AS
DESIGNATED
BY
THEDEFENDANTANDREPRESENTEDPAYMENTTOTHEDEFENDANT
FOR
PROVIDINGTHEINFORMATIONCONTAINED
IN
THE
AFOREMENTIONED
POLICEDEPARTMENTDOCUMENTCONCERNINGJOHNDOE#5A.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JULY
10,
2013AT
APPROXIMATELY
1432
HOURS,THEPERSONKNOWN
TOT
HE
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
RECEIVEDATEXTFROMTHEDEFENDAN
T
CONTAININGINFORMATIONCONTAINED
IN
AN
OFFICIAL
NEWYORKCITYPOLICEDEPARTMEN
T
ACCIDENT
REPORT,THEASSIGNEDNUMBEROF
WHICH
IS
KNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
IN
PART,
THE
NAME
ANDADDRESSOF
AN
ACCIDENT
VICTIMREFERRED
TOAS
JOHN
DOE
#6A.
D
EPONENTSTATESTHAT
HEHAS
REVIEWEDTHE
AFOREMENTIONED
OFFICIALNEWYORKCITY
P0
LICE
DEPARTMENTACCIDENTREPORTANDSTATESTHATTHE
NAME
ANDADDRESS
OF
JOHNDOE
#6A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JULY
19,
2013AT
APPROXIMATELY
1421
HOURS,THEPERSONKNOWN
TOT
HE
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$500.00
INTOTD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT70-05NORTHERNBOULEVARD,JACKSONHEIGHTS,
QU
EENSCOUNTY,NEWYORK.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTA
ND
THEQUEENSDISTRICTATTORNEY
THAT
THE
AFOREMENTIONED
MONEYWASDEPOSITED
INTO
SAIDACCOUNT
AS
DESIGNATED
BY
THEDEFENDANTANDREPRESENTEDPAYMENT
TO
THEDEFENDANT
FOR
PROVIDING
OF
THEINFORMATIONCONTAINED
IN
THE
AFOREMENTIONED
POLICE
DE
PARTMENTDOCUMENTCONCERNINGJOHNDOE#6A.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JULY
15,
2013
AT
APPROXIMATELY
0503HOURS,THEPERSONKNOWN
TO
THEDEFENDANT
AND
THEQUEENSDISTRICT
ATTORNEY
RECEIVEDATEXTFROMTHEDEFENDA
NT
CONTAININGINFORMATIONCONTAINED
IN
AN
OFFICIAL
NEWYORKCITYPOLICEDEPARTME
NT
ACCIDENTREPORT,THEASSIGNEDNUMBEROF
WHICH
IS
KNOWNTOTHEDEPONENTAND
TH
E
QUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
IN
PART,
THE
NAME
ANDADDRESSOF
AN
ACCIDENT
VICTIMREFERREDTO
AS
JOHNDOE#7A.DEPONENTSTATESTHAT
HEHAS
REVIEWEDTHE
AFOREMENTIONED
OFFICIALNEWYORKCITY
P
OLICEDEPARTMENTACCIDENTREPORTANDSTATES
THAT
THE
NAME
ANDADDRESS
OF
JOHN
DO
E
#7A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
JULY31,
2013AT
APPROXIMATELY
1637
HOURS,THEPERSONKNOWN
TOT
HE
DEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
DEPOSITED$500.00
INTOTD
BANKACCOUNTNUMBERENDING
966
LOCATEDAT70-05NORTHERNBOULEVARD,JACKSONHEIGHTS,
QU
EENSCOUNTY,NEWYORK.DEPONENT
IS
INFORMED
BY
APERSONKNOWN
TO
THEDEPONENT
A
ND
THEQUEENSDISTRICT
ATTORNEY
THATTHE
AFOREMENTIONED
MONEYWASDEPOSITEDINTOSAIDACCOUNT
AS
DESIGNATED
BY
THE
DEFENDANT
ANDREPRESENTEDPAYMENTTOTHEDEFENDANT
FOR
PROVIDINGTHEINFORMATION
CONTAINED
IN
THE
AFOREMENTIONED
POLICEDEPARTMENTDOCUMENTCONCERNINGJOHNDOE#7A.DEPONENT
IS
INFORMED
BY
APERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
AUGUST
5,
2013AT
APPROXIMATELY
0149HOURS,THEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
RECEIVEDATEXT
FROM
THEDEFENDANTCONTAININGINFORMATIONCONTAINED
IN
AN
OFFICIAL
NEWYORKCITYPOLICEDEPARTM
ENT
ACCIDENT
REPORT,THEASSIGNEDNUMBEROF
WHICH
IS
KNOWNTOTHEDEPONENTAND
THE
QUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
I
N
PART,
THE
NAMEAND
ADDRESS
OFAN
ACCIDENT
VICTIMREFERREDTO
AS
JOHNDOE#8A.DEPONENTSTATESTHAT
HEHAS
REVIEWEDTHE
AFOREMENTIONED
OFFICIALNEWYORKCITYPOLICEDEPARTMENTACCIDENTREPORTANDSTATES
THAT
THE
NAME
ANDADDRESS
OF
JOHN
D
OE
#8A
IS
CONTAINEDTHEREIN.DEPONENT
IS
INFORMED
BYA
PERSONKNOWNTOTHEDEPONENTANDTHEQUEENSDISTRICTATTORNEYTHAT
ON
AUGUST
11,
2013AT
APPROXIMATELY
2308HOURS,THEPERSONKNOWNTOTHEDEFENDANTANDTHEQUEENSDISTRICT
ATTORNEY
RECEIVEDATEXT
FROM
THEDEFENDA
NT
CONTAININGINFORMATION
CONTAINED
IN
AN
OFFICIALNEWYORKCITYPOLICEDEPARTME
NT
ACCIDENTREPORT,THEASSIGNEDNUMBER
OF
WHICH
IS
KNOWNTOTHEDEPONENTAND
TH
E
QUEENSDISTRICTATTORNEY’SOFFICE;FURTHER,SAID
ACCIDENT
REPORTCONTAINED,
IN
PART,
THE
NAME
ANDADDRESSOF
AN
ACCIDENT
VICTIMREFERRED
TOAS
JOHN
DOE#9A.
DEPONENTSTATESTHAT
HEHAS
REVIEWED
THE
AFOREMENTIONED
OFFICIALNEWYORKCITY
P
OLICEDEPARTMENTACCIDENTREPORTANDSTATESTHATTHE
NAME
ANDADDRESS
OF
JOHN
DO

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->