SUPREME COURT OF THE STATE OF NEWYORK

CI TY OF NEWYORK
COUNTY OF NEWYORK
CRI MI NAL TERM: SPECI AL NARCOTI CS PARTS
THE PEOPLE OF THE STATE OF NEWYORK

- Agai nst -

SAMANTHA BARBASH,
KARI NA PASCUCCI ,
MARSI ROSEN,
ROSELYN KEO,
CARMI NE VI TOLO,

Def endant s.




FI RST COUNT

THE GRAND J URY OF THE SPECI AL NARCOTI CS COURTS OF THE CI TY
OF NEW YORK, by t hi s i ndi ct ment , accuses t he def endant s SAMANTHA
BARBASH, KARI NA PASCUCCI , MARSI ROSEN and ROSELYN KEO of t he
cr i me of CONSPI RACY I N THE FOURTH DEGREE, P. L. 105. 10( 1) ,
commi t t ed as f ol l ows:
Sai d def endant s, i n t he Ci t y of New Yor k, t he Count i es of
New Yor k and Queens, and el sewher e, f r omon or about Sept ember 3,
2013, unt i l on or about December 19, 2013, wi t h t he i nt ent t hat
conduct const i t ut i ng t he cr i me of GRAND LARCENY I N THE SECOND
DEGREE, a cl ass C f el ony, be per f or med, di d knowi ngl y and
i nt ent i onal l y agr ee wi t h one or mor e per sons t o engage i n and
cause t he per f or mance of such conduct as woul d const i t ut e t he
above- ment i oned cl ass C f el ony.


SECOND COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , f ur t her
accuses t he def endant s SAMANTHA BARBASH, KARI NA PASCUCCI , MARSI
ROSEN, ROSELYN KEO and CARMI NE VI TOLO of t he cr i me of CONSPI RACY
I N THE FI FTH DEGREE, P. L. 105. 05( 1) , commi t t ed as f ol l ows:
Sai d def endant s, i n t he Ci t y of New Yor k, t he Count i es of New
Yor k and Queens, and el sewher e, f r omon or about Sept ember 3, 2013,
unt i l on or about December 19, 2013, wi t h t he i nt ent t hat conduct
const i t ut i ng t he cr i me of GRAND LARCENY I N THE THI RD DEGREE, a
f el ony, be per f or med, di d knowi ngl y and i nt ent i onal l y agr ee wi t h
one or mor e per sons t o engage i n and cause t he per f or mance of such
conduct as woul d const i t ut e t he above- ment i oned f el ony.

PREAMBLE
I t was par t of t he conspi r aci es f or SAMANTHA BARBASH, KARI NA
PASCUCCI , MARSI ROSEN and ROSELYN KEO t o cont act and meet wi t h
pot ent i al vi ct i ms. I t was par t of t he conspi r aci es f or SAMANTHA
BARBASH, KARI NA PASCUCCI , MARSI ROSEN and ROSELYN KEO t o pr ovi de
t he vi ct i ms wi t h dr ugs and acqui r e t hei r cr edi t car ds. I t was
par t of t he conspi r aci es f or SAMANTHA BARBASH, ROSELYN KEO, and
CARMI NE VI TOLO t o make unaut hor i zed char ges t o t he vi ct i ms
cr edi t car ds. I t was par t of t he conspi r aci es f or SAMANTHA
BARBASH t o f or ge t he vi ct i ms si gnat ur es on cr edi t car d r ecei pt s
and ot her document s.


OVERT ACTS
I n f ur t her ance of t he above descr i bed conspi r aci es, t he
f ol l owi ng act s, among ot her s, wer e commi t t ed:
1. On or about Sept ember 3, 2013, a member of t he conspi r acy
sent a t ext message t o an i ndi vi dual known t o t he Gr and J ur y
( VI CTI M 1) .
2. On or about Sept ember 4, 2013, SAMANTHA BARBASH and
ROSELYN KEO met VI CTI M 1 at a l ocat i on i n Nassau Count y.
3. On or about Sept ember 4, 2013, i n Nassau Count y, ROSELYN
KEO put a subst ance i nt o a dr i nk l at er consumed by VI CTI M 1.
4. On or about Sept ember 4, 2013, i n Nassau Count y, SAMANTHA
BARBASH put a subst ance i nt o a dr i nk l at er consumed by VI CTI M 1.
5. On or about Sept ember 4, 2013, SAMANTHA BARBASH and
ROSELYN KEO t r anspor t ed VI CTI M 1 t o Roadhouse Gent l emen s Cl ub at
32- 17 Col l ege Poi nt Boul evar d i n Queens Count y.
6. On or about Sept ember 5, 2013, at Roadhouse Gent l emen s
Cl ub, SAMANTHA BARBASH and ROSELYN KEO obt ai ned one or mor e cr edi t
car ds bel ongi ng t o VI CTI M 1.
7. On or about Sept ember 5, 2013, at Roadhouse Gent l emen s
Cl ub, SAMANTHA BARBASH, ROSELYN KEO and CARMI NE VI TOLO had a
conver sat i on about maki ng a char ge t o one or mor e cr edi t car ds
bel ongi ng t o VI CTI M 1.
8. On or about Sept ember 5, 2013, at Roadhouse Gent l emen s
Cl ub, CARMI NE VI TOLO made one or mor e char ges t o one or mor e cr edi t
car ds bel ongi ng t o VI CTI M 1.
9. On or about Oct ober 17, 2013, a member of t he conspi r acy
sent a t ext message t o an i ndi vi dual known t o t he Gr and J ur y
( VI CTI M 2) .
10. On or about Oct ober 17, 2013, SAMANTHA BARBASH and MARSI
ROSEN met VI CTI M 2 at a l ocat i on i n New Yor k Count y.
11. On or about Oct ober 17, 2013, whi l e i nsi de an aut omobi l e
i n New Yor k Count y, SAMANTHA BARBASH and MARSI ROSEN pr ovi ded
VI CTI M 2 wi t h a subst ance consumed by VI CTI M 2.
12. On or about Oct ober 17, 2013, SAMANTHA BARBASH and MARSI
ROSEN t r anspor t ed VI CTI M 2 t o anot her l ocat i on i n New Yor k Count y.
13. On or about Oct ober 17, 2013, whi l e at t hi s ot her
l ocat i on i n New Yor k Count y, ROSELYN KEO met wi t h SAMANTHA BARBASH,
MARSI ROSEN and VI CTI M 2.
14. On or about Oct ober 17, 2013, whi l e at t hi s ot her
l ocat i on i n New Yor k Count y, MARSI ROSEN pr ovi ded VI CTI M 2 wi t h a
subst ance consumed by VI CTI M 2.
15. On or about Oct ober 17, 2013, SAMANTHA BARBASH, MARSI
ROSEN and ROSELYN KEO t r anspor t ed VI CTI M 2 t o Roadhouse Gent l emen s
Cl ub at 32- 17 Col l ege Poi nt Boul evar d i n Queens Count y.
16. On or about Oct ober 18, 2013, at Roadhouse Gent l emen s
Cl ub, SAMANTHA BARBASH, MARSI ROSEN and ROSELYN KEO obt ai ned one or
mor e cr edi t car ds bel ongi ng t o VI CTI M 2.
17. On or about Oct ober 18, 2013, at Roadhouse Gent l emen s
Cl ub, SAMANTHA BARBASH, ROSELYN KEO and CARMI NE VI TOLO had a
conver sat i on about maki ng a char ge t o one or mor e cr edi t car ds
bel ongi ng t o VI CTI M 2.
18. On or about Oct ober 18, 2013, at Roadhouse Gent l emen s
Cl ub, CARMI NE VI TOLO made one or mor e char ges t o one or mor e cr edi t
car ds bel ongi ng t o VI CTI M 2.
19. On or about November 12, 2013, a member of t he conspi r acy
sent a t ext message t o an i ndi vi dual known t o t he Gr and J ur y
( VI CTI M 3) .
20. On or about November 16, 2013, KARI NA PASCUCCI met VI CTI M
3 at a l ocat i on i n New Yor k Count y.
21. On or about November 16, 2013, a member of t he conspi r acy
t r anspor t ed VI CTI M 3 t o Scor es New Yor k at 536 West 28
t h
St r eet i n
New Yor k Count y.
22. On or about November 17, 2013, at Scor es New Yor k, a
member of t he conspi r acy obt ai ned one or mor e cr edi t car ds
bel ongi ng t o VI CTI M 3.
23. On or about November 17, 2013, at Scor es New Yor k, a
member of t he conspi r acy caused one or mor e char ges t o be made t o
one or mor e cr edi t car ds bel ongi ng t o VI CTI M 3.
24. On or about November 22, 2013, KARI NA PASCUCCI met VI CTI M
3 at a l ocat i on i n New Yor k Count y.
25. On or about November 22, 2013, a member of t he conspi r acy
t r anspor t ed VI CTI M 3 t o Scor es New Yor k i n New Yor k Count y.
26. On or about November 23, 2013, at Scor es New Yor k, a
member of t he conspi r acy obt ai ned one or mor e cr edi t car ds
bel ongi ng t o VI CTI M 3.
27. On or about November 23, 2013, at Scor es New Yor k, a
member of t he conspi r acy caused one or mor e char ges t o be made t o
one or mor e cr edi t car ds bel ongi ng t o VI CTI M 3.
28. On or about November 25, 2013, KARI NA PASCUCCI met VI CTI M
3 at a l ocat i on i n New Yor k Count y.
29. On or about November 25, 2013, a member of t he conspi r acy
t r anspor t ed VI CTI M 3 t o Scor es New Yor k i n New Yor k Count y.
30. On or about November 26, 2013, SAMANTHA BARBASH, KARI NA
PASCUCCI , MARSI ROSEN and ROSELYN KEO wer e pr esent wi t h VI CTI M 3 at
Scor es New Yor k.
31. On or about November 26, 2013, at Scor es New Yor k, a
member of t he conspi r acy obt ai ned one or mor e cr edi t car ds
bel ongi ng t o VI CTI M 3.
32. On or about November 26, 2013, at Scor es New Yor k, a
member of t he conspi r acy caused one or mor e char ges t o be made t o
one or mor e cr edi t car ds bel ongi ng t o VI CTI M 3.
33. On or about November 27, 2013, a member of t he conspi r acy
sent a t ext message t o VI CTI M 3.
34. On or about November 14, 2013, a member of t he conspi r acy
met an i ndi vi dual known t o t he Gr and J ur y ( VI CTI M 4) at a
l ocat i on i n New Yor k Count y.
35. On or about November 14, 2013, a member of t he conspi r acy
t r anspor t ed VI CTI M 4 t o Scor es New Yor k at 536 West 28
t h
St r eet i n
New Yor k Count y.
36. On or about November 15, 2013, at Scor es New Yor k, a
member of t he conspi r acy obt ai ned one or mor e cr edi t car ds
bel ongi ng t o VI CTI M 4.
37. On or about November 15, 2013, at Scor es New Yor k, a
member of t he conspi r acy caused one or mor e char ges t o be made t o
one or mor e cr edi t car ds bel ongi ng t o VI CTI M 4.
38. On or about November 15, 2013, a member of t he conspi r acy
sent a t ext message t o VI CTI M 4.
39. On or about November 16, 2013, a member of t he conspi r acy
sent a t ext message t o VI CTI M 4.
40. On or about November 17, 2013, a member of t he conspi r acy
sent a t ext message t o VI CTI M 4.
41. On or about December 3, 2013, a member of t he conspi r acy
sent a t ext message t o VI CTI M 4.
42. On or about December 9, 2013, a member of t he conspi r acy
sent a t ext message t o VI CTI M 4.
43. On or about December 19, 2013, CARMI NE VI TOLO pr ovi ded a
di sc cont ai ni ng vi deo r ecor di ngs t o a l aw enf or cement of f i cer .

THI RD COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses t he
def endant s SAMANTHA BARBASH and ROSELYN KEO of t he cr i me of
ASSAULT I N THE SECOND DEGREE, P. L. 120. 05( 5) , commi t t ed as
f ol l ows:
The def endant s, i n t he Count y of Nassau, on or about
Sept ember 4, 2013, f or a pur pose ot her t han l awf ul medi cal or
t her apeut i c t r eat ment , i nt ent i onal l y caused st upor ,
unconsci ousness and ot her physi cal i mpai r ment and i nj ur y t o
VI CTI M 1 by admi ni st er i ng t o VI CTI M 1, wi t hout VI CTI M 1 s
consent , a dr ug, subst ance and pr epar at i on capabl e of pr oduci ng
t he same.

FOURTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses t he
def endant s SAMANTHA BARBASH and ROSELYN KEO of t he cr i me of
FORGERY I N THE SECOND DEGREE, P. L. 170. 10( 1) , commi t t ed as
f ol l ows:
Sai d def endant s, i n t he Count y of Queens, Ci t y of New Yor k,
on or about Sept ember 5, 2013, wi t h i nt ent t o def r aud, decei ve
and i nj ur e anot her , f al sel y made, compl et ed and al t er ed a
wr i t t en i nst r ument , t he same bei ng and pur por t i ng t o be, and
cal cul at ed t o become and t o r epr esent i f compl et ed, a cont r act ,
commer ci al i nst r ument , and ot her i nst r ument whi ch di d and may
have evi denced, cr eat ed, t r ansf er r ed, t er mi nat ed and ot her wi se
af f ect ed a l egal r i ght , i nt er est , obl i gat i on and st at us.

FI FTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses t he
def endant s SAMANTHA BARBASH, ROSELYN KEO and CARMI NE VI TOLO of
t he cr i me of GRAND LARCENY I N THE THI RD DEGREE, P. L. 155. 35( 1) ,
commi t t ed as f ol l ows:
Sai d def endant s, i n t he Count y of Queens, Ci t y of New Yor k,
on or about Sept ember 5, 2013, st ol e pr oper t y f r om VI CTI M 1 and
t he val ue of t he pr oper t y exceeded t hr ee t housand dol l ar s.

SI XTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses t he
def endant s SAMANTHA BARBASH, MARSI ROSEN and ROSELYN KEO of t he
cr i me of ASSAULT I N THE SECOND DEGREE, P. L. 120. 05( 5) , commi t t ed
as f ol l ows:
The def endant s, i n t he Count y of Queens, Ci t y of New Yor k,
on or about Oct ober 18, 2013, f or a pur pose ot her t han l awf ul
medi cal or t her apeut i c t r eat ment , i nt ent i onal l y caused st upor ,
unconsci ousness and ot her physi cal i mpai r ment and i nj ur y t o
VI CTI M 2 by admi ni st er i ng t o VI CTI M 2, wi t hout VI CTI M 2 s
consent , a dr ug, subst ance and pr epar at i on capabl e of pr oduci ng
t he same.

SEVENTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant s SAMANTHA BARBASH, MARSI ROSEN and ROSELYN KEO of
t he cr i me of FORGERY I N THE SECOND DEGREE, P. L. 170. 10( 1) ,
commi t t ed as f ol l ows:
Sai d def endant s, i n t he Count y of Queens, Ci t y of New Yor k,
on or about Oct ober 18, 2013, wi t h i nt ent t o def r aud, decei ve
and i nj ur e anot her , f al sel y made, compl et ed and al t er ed a
wr i t t en i nst r ument , t he same bei ng and pur por t i ng t o be, and
cal cul at ed t o become and t o r epr esent i f compl et ed, a cont r act ,
commer ci al i nst r ument , and ot her i nst r ument whi ch di d and may
have evi denced, cr eat ed, t r ansf er r ed, t er mi nat ed and ot her wi se
af f ect ed a l egal r i ght , i nt er est , obl i gat i on and st at us.

EI GHTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant s SAMANTHA BARBASH, ROSELYN KEO, MARSI ROSEN and
CARMI NE VI TOLO of t he cr i me of GRAND LARCENY I N THE THI RD
DEGREE, P. L. 155. 35( 1) , commi t t ed as f ol l ows:
Sai d def endant s, i n t he Count y of Queens, Ci t y of New Yor k,
on or about Oct ober 18, 2013, st ol e pr oper t y f r om VI CTI M 2 and
t he val ue of t he pr oper t y exceeded t hr ee t housand dol l ar s.

NI NTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant KARI NA PASCUCCI of t he cr i me of GRAND LARCENY I N
THE THI RD DEGREE, P. L. 155. 35( 1) , commi t t ed as f ol l ows:
Sai d def endant , i n t he Count y of New Yor k, Ci t y of New
Yor k, on or about November 17, 2013, st ol e pr oper t y f r om VI CTI M
3 and t he val ue of t he pr oper t y exceeded t hr ee t housand dol l ar s.

TENTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant KARI NA PASCUCCI of t he cr i me of GRAND LARCENY I N
THE SECOND DEGREE, P. L. 155. 40( 1) , commi t t ed as f ol l ows:
Sai d def endant , i n t he Count y of New Yor k, Ci t y of New
Yor k, on or about November 23, 2013, st ol e pr oper t y f r om VI CTI M
3 and t he val ue of t he pr oper t y exceeded f i f t y t housand dol l ar s.


ELEVENTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant s SAMANTHA BARBASH, KARI NA PASCUCCI , MARSI ROSEN
and ROSELYN KEO of t he cr i me of FORGERY I N THE SECOND DEGREE,
P. L. 170. 10( 1) , commi t t ed as f ol l ows:
Sai d def endant s, i n t he Count y of New Yor k, Ci t y of New Yor k,
on or about November 26, 2013, wi t h i nt ent t o def r aud, decei ve and
i nj ur e anot her , f al sel y made, compl et ed and al t er ed a wr i t t en
i nst r ument , t he same bei ng and pur por t i ng t o be, and cal cul at ed t o
become and t o r epr esent i f compl et ed, a cont r act , commer ci al
i nst r ument , and ot her i nst r ument whi ch di d and may have evi denced,
cr eat ed, t r ansf er r ed, t er mi nat ed and ot her wi se af f ect ed a l egal
r i ght , i nt er est , obl i gat i on and st at us.

TWELFTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant s SAMANTHA BARBASH, KARI NA PASCUCCI , MARSI ROSEN
and ROSELYN KEO of t he cr i me of GRAND LARCENY I N THE THI RD
DEGREE, P. L. 155. 35( 1) , commi t t ed as f ol l ows:
Sai d def endant s, i n t he Count y of New Yor k, Ci t y of
New Yor k, on or about November 26, 2013, st ol e pr oper t y f r om
VI CTI M 3 and t he val ue of t he pr oper t y exceeded t hr ee t housand
dol l ar s.


THI RTEENTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant s SAMANTHA BARBASH, KARI NA PASCUCCI , MARSI ROSEN
and ROSELYN KEO of t he cr i me of GRAND LARCENY I N THE SECOND
DEGREE, P. L. 155. 40( 1) , commi t t ed as f ol l ows:
Sai d def endant s, i n t he Count y of New Yor k, Ci t y of
New Yor k, dur i ng t he per i od f r om on or about November 17, 2013,
unt i l on or about November 26, 2013, st ol e pr oper t y f r om VI CTI M
3 and t he val ue of t he pr oper t y exceeded f i f t y t housand dol l ar s.

FOURTEENTH COUNT
AND THE GRAND J URY AFORESAI D, by t hi s i ndi ct ment , accuses
t he def endant CARMI NE VI TOLO of t he cr i me of TAMPERI NG WI TH
PHYSI CAL EVI DENCE, P. L. 215. 40( 2) , commi t t ed as f ol l ows:
Sai d def endant , i n t he Count y of New Yor k, Ci t y of New
Yor k, dur i ng t he per i od f r om on or about November 11, 2013,
unt i l on or about December 19, 2013, bel i evi ng t hat cer t ai n
physi cal evi dence was about t o be pr oduced and used i n an
of f i ci al pr oceedi ng, and a pr ospect i ve of f i ci al pr oceedi ng, and
i nt endi ng t o pr event such pr oduct i on and use, suppr essed i t by
an act of conceal ment , al t er at i on and dest r uct i on.


BRI DGET G. BRENNAN
Speci al Assi st ant Di st r i ct At t or ney


Counsel


PM2 #3
NA
Fi l ed day of , 2014

Pl eads




Bai l
THE PEOPLE OF THE STATE OF NEWYORK

- agai nst -

SAMANTHA BARBASH, KARI NA PASCUCCI , MARSI ROSEN, ROSELYN KEO, CARMI NE
VI TOLO,

Def endant s.










ADA KRATVI LLE/ PART SI B
I NDI CTMENT

CONSPI RACY I N THE FOURTH DEGREE ( DEF. BARBASH, PASCUCCI , ROSEN, KEO)
CONSPI RACY I N THE FI FTH DEGREE ( ALL)
GRAND LARCENY I N THE SECOND DEGREE ( DEF. PASCUCCI )
GRAND LARCENY I N THE SECOND DEGREE ( DEF. BARBASH, PASCUCCI , ROSEN, KEO)
ASSAULT I N THE SECOND DEGREE ( DEF. BARBASH, KEO)
ASSAULT I N THE SECOND DEGREE ( DEF. BARBASH, ROSEN, KEO)
FORGERY I N THE SECOND DEGREE ( DEF. BARBASH, KEO)
FORGERY I N THE SECOND DEGREE ( DEF. BARBASH, ROSEN, KEO)
FORGERY I N THE SECOND DEGREE ( DEF. BARBASH, PASCUCCI , ROSEN, KEO)
GRAND LARCENY I N THE THI RD DEGREE ( DEF. BARBASH, KEO, VI TOLO)
GRAND LARCENY I N THE THI RD DEGREE ( DEF. BARBASH, KEO, ROSEN, VI TOLO)
GRAND LARCENY I N THE THI RD DEGREE ( DEF. PASCUCCI )
GRAND LARCENY I N THE THI RD DEGREE ( DEF. BARBASH, PASCUCCI , ROSEN, KEO)
TAMPERI NG WI TH PHYSI CAL EVI DENCE ( DEF. VI TOLO)


P. L. 105. 10( 1) , P. L. 105. 05( 1) , P. L. 155. 40( 1) ( 2 COUNTS) , P. L.
120. 05( 5) ( 2 COUNTS) , P. L. 170. 10( 1) ( 3 COUNTS) , P. L. 155. 35( 1) ( 4
COUNTS) , P. L. 215. 40( 2)

BRI DGET G. BRENNAN
Speci al Assi st ant Di st r i ct At t or ney

A TRUE BI LL


For eper son