Certificate of Interested Persons and Corporate Disclosure Statement

Record facts

U.S. District Court for the Middle District of Florida · No. 6:21-cr-00016-AGM-DCI · Doc. 15 · 2022-05-09 · Docket on CourtListener

Summary

The government's certificate of interested persons and corporate disclosure statement in United States of America v. Don V. Cisternino, Case No. 6:21-cr-16-WWB-DCI, in the U.S. District Court for the Middle District of Florida, filed May 9, 2022 as Doc. 15. It lists as interested persons the defendant, United States Attorney Roger B. Handberg, Assistant United States Attorney Chauncey A. Bratt, Assistant Federal Defender Michael S. Ryan, and the Small Business Administration as investigative agency along with an SBA special agent. It answers None for entities whose stock may be affected and for other active participants. It identifies three victims by initials only. The certificate states that counsel is unaware of any conflict involving the assigned judges and is signed by Chauncey A. Bratt.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
ORLANDO DIVISION 
 
 
UNITED STATES OF AMERICA
 
 
v.
CASE NO. 6:21-cr-16-WWB-DCI 
 
DON V. CISTERNINO 
 
CERTIFICATE OF INTERESTED PERSONS 
AND CORPORATE DISCLOSURE STATEMENT 
 
I hereby disclose the following pursuant to this Court’s interested persons 
order: 
1. 
The name of each person, attorney, association of persons, firm, 
law firm, partnership, and corporation that has or may have an interest in the 
outcome of this action -- including subsidiaries, conglomerates, affiliates, parent 
corporations, publicly-traded companies that own 10% or more of a party’s 
stock, and all other identifiable legal entities related to any party in the case: 
Chauncey A. Bratt, Assistant United States Attorney 
DON V. CISTERNINO, defendant 
Roger B. Handberg, United States Attorney 
Michael S. Ryan, Assistant Federal Defender 
Small Business Administration, Investigative Agency 
Jacob Stafford, Special Agent, Small Business Administration 
Case 6:21-cr-00016-AGM-DCI     Document 15     Filed 05/09/22     Page 1 of 4 PageID 38

 
 
2. 
The name of every other entity whose publicly-traded stock, equity, 
or debt may be substantially affected by the outcome of the proceedings:  None 
3. 
The name of every other entity which is likely to be an active 
participant in the proceedings, including the debtor and members of the 
creditors’ committee (or twenty largest unsecured creditors) in bankruptcy cases:  
None 
4. 
The name of each victim (individual or corporate) of civil and 
criminal conduct alleged to be wrongful, including every person who may be 
entitled to restitution: J.S., J.D., C.J. 
I hereby certify that I am unaware of any actual or potential conflict of 
interest involving the district judge and magistrate judge assigned to this case  
 
 
 
 
 
 
 
 
 
Case 6:21-cr-00016-AGM-DCI     Document 15     Filed 05/09/22     Page 2 of 4 PageID 39

 
 
 will immediately notify the Court in writing on learning of any such conflict. 
 
Date:  May 9, 2022 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Respectfully submitted,  
ROGER B. HANDBERG 
United States Attorney 
 
/s/ Chauncey A. Bratt  
Chauncey A. Bratt  
Assistant United States Attorney 
USA No. 174 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone:  (407) 648-7500 
Facsimile:    (407) 648-7643 
E-mail:  chauncey.bratt@usdoj.gov 
 
 
Case 6:21-cr-00016-AGM-DCI     Document 15     Filed 05/09/22     Page 3 of 4 PageID 40

 
 
U.S. v. DON V. CISTERNINO           Case No. 6:21-cr-16-WWB-DCI  
CERTIFICATE OF SERVICE 
 
I hereby certify that on May 9, 2022, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF system which will send a 
notice of electronic filing to the following: 
 
Michael S. Ryan  
 
Assistant Federal Defender  
  
 
 
 
 Respectfully submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
 
 
 
 
 
 
By: 
/s/ Chauncey A. Bratt  
Chauncey A. Bratt  
Assistant United States Attorney 
USA No. 174 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone:  (407) 648-7500 
Facsimile:    (407) 648-7643 
E-mail:  chauncey.bratt@usdoj.gov 
Case 6:21-cr-00016-AGM-DCI     Document 15     Filed 05/09/22     Page 4 of 4 PageID 41

File and source

File

gov.uscourts.flmd.386435.15.0.pdf

Size

107,451 bytes

SHA-256

b3a2be3ee5c910f795ab8753dc7d376ec18053da175024a67ed462b614ef0c5d

Our copy

gov.uscourts.flmd.386435.15.0.pdf

Original

PACER (login required)