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Home Court filings USA v. Cisternino USA v. Cisternino — U.S. District Court, M.D. Fla., Orlando Division Exhibit 2 — USA v. Cisternino (Dkt. 49.2)

Court filing

Exhibit 2 — USA v. Cisternino (Dkt. 49.2)

Filed February 3, 2023 in USA v. Cisternino; one of 27 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-02-03

U.S. District Court for the Middle District of Florida · No. 6:21-cr-00016-AGM-DCI · Doc. 49-2 · 2023-02-03 · Docket on CourtListener

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 
DONV. CISTERNINO 
NOTICE OF FORFEITURE 
VIA FedEx 7708 7162 4324 AND REGULAR U.S. MAIL 
TO: Victor Cistemino 
50 Dearborn Ave 
Rye, NY 10580 
Notice is hereby given that on November 3, 2022, in the case of United States v. 
Don V Cistemino, Case No. 6:21-cr-16-WWB-DCI, the United States District Court for 
the Middle District of Florida entered a Preliminary Order of Forfeiture condemning 
and forfeiting to the United States of America the following: 
a. 
Approximately $446,580.86 seized from Wells Fargo Bank account 
#1040205207573, held in the name of Victor A. Cistemino and/or 
Mary Jo Cistemino, 21-IRS-000108; 
b. 
Approximately $439,576.96 seized from TD Bank account 
#7919290655, held in the name of Victor A Cistemino and/or Mary J 
Cisternino, 21-IRS-000109; 
c. 
Approximately $94,726.07 seized from JP Morgan Chase Bank account 
#650710970, held in the name of Victor A. Cisternino and/or Mary J. 
Cisternino, 21-IRS-000110; 
d. 
Approximately $5,000.21 seized from JP Morgan Chase Bank account 
#3838760727, held in the name of Victor A. Cisternino and/or Mary J. 
Cisternino, 21-IRS-00011; and 
Case 6:21-cr-00016-AGM-DCI     Document 49-2     Filed 02/03/23     Page 1 of 6 PageID 269

e. 
Approximately $86,039.88 seized from Citibank account #6866323510, 
held in the name of Denise L. Fieck and/or ITF Keith Fieck, 21-IRS-
000112. 
Our records reflect that you may have an interest in the above. The United 
States hereby gives notice of its intent to dispose of the forfeited property in such 
manner as the United States Attorney General may direct. Pursuant to the 
provisions of Federal Rule of Criminal Procedure 32.2(c), and 21 U.S.C. § 853(n), if 
you have, or claim, a legal interest in the forfeited property, within 30 days of your 
receipt of this notice you must file a petition with the Clerk of the United States 
District Court, Orlando Division, 401 W. Central Blvd., Suite 1200, Orlando, 
Florida 32801-0120. You must sign the petition under penalty of perjury, and you 
must set forth the nature and extent of your right, title or interest in the forfeited 
property, any additional facts supporting your claim, and the relief you seek. 
A copy of any such petition is to be served on Nicole M. Andrejko, 
Assistant United States Attorney, 400 West Washington Street, Suite 3100, 
Orlando, Florida 32801. 
The government may also consider granting petitions for remission or 
mitigation, which pardon all or part of the property from the forfeiture. A 
petition must include a description of your interest in the property supported 
by documentation; include any facts you believe justify the return of the 
property; and be signed under oath, subject to the penalty of perjury, or meet 
Case 6:21-cr-00016-AGM-DCI     Document 49-2     Filed 02/03/23     Page 2 of 6 PageID 270

the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. § 
1746. The regulations pertaining to remission or mitigation of the forfeiture are 28 
C.F.R. Sections 9.1 - 9.9. The criteria for remission of the forfeiture are found at 28 
C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 
C.F.R. Sections 9.5(b). The petition for remission need not be made in any 
particular form and may be filed online or in writing. You should file a petition for 
remission not later than 11 :59 PM EST 30 days after the date you receive this notice. 
See 28 C.F.R. Section 9.3(a). The https:/ /www.forfeiture.gov/FilingPetition.htm 
website provides access to a standard petition for remission form that may be mailed 
and the link to file a petition for remission online. If you cannot find the desired 
assets online, you must file your petition for remission in writing by sending it to 400 
West Washington Street, Suite 3100, Orlando, Florida, 32801, Attn: Nicole M. 
Andrejko, Assistant United States Attorney. This website provides answers to 
frequently asked questions (FAQs) about filing a petition for remission. You may file 
both an ancillary petition with the court and a petition for remission or mitigation. 
Case 6:21-cr-00016-AGM-DCI     Document 49-2     Filed 02/03/23     Page 3 of 6 PageID 271

If you fail to file a petition with the Court within 30 days of this notice any 
interest you may have in the property shall be lost and forfeited to the United States. 
Dated: December 23, 2022 
ROGER B. HANDBERG 
United Stt tes Attorn~y 
•✓ 
/ 
./ <¢ .----
, 
[_.,C. . 
' 
By: 
s/NiGole M: Andrejkcl 
./ 
NICOLE M. 'AN:DREJKO 
Assistant United States Attorney 
Florida Bar Number 0820601 
400 West Washington Street, Suite 3100 
Orlando, Florida 32801 
(407) 648-7500-telephone 
Case 6:21-cr-00016-AGM-DCI     Document 49-2     Filed 02/03/23     Page 4 of 6 PageID 272

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 
ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF FORFEITURE 
TO: 
Nicole M. Andrejko 
Assistant United States Attorney 
United States Attorney's Office 
400 West Washington Street, Suite 3100 
Orlando, Florida 32801 
In the action styled United States v. Don V Cisternino, Case No. 6:21-cr-16-
WWB-DCI, United States District Court for the Middle District of Florida, Victor 
Cisternino hereby acknowledges receipt of a copy of a Notice of Forfeiture (FedEx 
7708 7162 4324) along with a copy of the Preliminary Order of Forfeiture 
condemning and forfeiting to the United States of America the following: 
a. 
Approximately $446,580.86 seized from Wells Fargo Bank account 
#1040205207573, held in the name of Victor A. Cisternino and/or 
Mary Jo Cisternino, 21-IRS-000108; 
b. 
Approximately $439,576.96 seized from TD Bank account 
#7919290655, held in the name of Victor A Cisternino and/or Mary J 
Cisternino, 21-IRS-000109; 
c. 
Approximately $94,726.07 seized from JP Morgan Chase Bank account 
#650710970, held in the name of Victor A. Cisternino and/or Mary J. 
Cisternino, 21-IRS-000110; 
Case 6:21-cr-00016-AGM-DCI     Document 49-2     Filed 02/03/23     Page 5 of 6 PageID 273

d. 
Approximately $5,000.21 seized from JP Morgan Chase Bank account 
#3838760727, held in the name of Victor A. Cisternino and/or Mary J. 
Cisternino, 21-IRS-00011; and 
e. 
Approximately $86,039.88 seized from Citibank account #6866323510, 
held in the name of Denise L. Pieck and/ or ITF Keith Pieck, 21-IRS-
000112. 
Victor Cistemino, also acknowledges receipt of a copy of this 
Acknowledgment and a self-addressed, postage prepaid envelope in which this 
Acknowledgment can be returned. 
Victor Cisternino, acknowledges the Notice of Forfeiture sets forth the 
procedure for filing a petition with the court to assert an interest in the above-
described assets, pursuant to the provisions of Federal Rule of Criminal 
Procedure 32.2(c), and 21 U.S.C. § 853(n). 
Date: -------
Victor Cisternino 
Case 6:21-cr-00016-AGM-DCI     Document 49-2     Filed 02/03/23     Page 6 of 6 PageID 274

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  1. Exhibit 3 — USA v. Cisternino (Dkt. 49.3)same docket · 2023-02-03
  2. Exhibit 1 — USA v. Cisternino (Dkt. 49.1)same docket · 2023-02-03
  3. Exhibit 4 — USA v. Cisternino (Dkt. 49.4)same docket · 2023-02-03
  4. Judgment in a Criminal Case — United States v. Don V. Cisterninosame docket · 2023-01-20
  5. Exhibit 5 — USA v. Cisternino (Dkt. 49.5)same docket · 2023-02-03
  6. Sentencing Exhibit — Victim Letter (United States v. Don v. Cisternino) (M.D. Fla.)same docket · 2023-01-11
  7. Exhibit 6 — USA v. Cisternino (Dkt. 49.6)same docket · 2023-02-03
  8. Minutes on Sentencingsame docket · 2023-01-11
  9. Court's exhibit list as to Don v. Cisternino — USA v. Cisternino (Dkt. 46, M.D. Fla.)same case · 2023-01-11
  10. Attachment 1 — USA v. Cisternino (Dkt. 45.1)same case · 2023-01-11
  11. Exhibit 7 — USA v. Cisternino (Dkt. 49.7)same case · 2023-02-03
  12. Proof of Publication as to Don v. Cisternino newspaper — USA v. Cisternino (Dkt. 45, M.D. Fla.)same case · 2023-01-11
  13. Exhibit 8 — USA v. Cisternino (Dkt. 49.8)same case · 2023-02-03
  14. Exhibit 1 — USA v. Cisternino (Dkt. 43.1)same case · 2023-01-04
  15. Exhibit 9 — USA v. Cisternino (Dkt. 49.9)same case · 2023-02-03
  16. Exhibit PPP Forgiveness Factsheet — USA v. Cisternino (Dkt. 42.1)same case · 2022-12-29
  17. United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)same docket · 2023-02-03
  18. Exhibit 2 to Government's Sentencing Memorandum — U.S. v. Cisterninosame docket · 2023-01-04
  19. Final Judgment of Forfeiture — United States v. Don V. Cisterninosame docket · 2023-02-07
  20. Exhibit 3 to Government's Sentencing Memorandum — Order of the Croatian Ministry of Justice and Public Administration Authorizing Extradition (United States v.same docket · 2023-01-04

Part of: USA v. Cisternino · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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