Exhibit 3 — USA v. Cisternino (Dkt. 49.3)

Record facts

U.S. District Court for the Middle District of Florida · No. 6:21-cr-00016-AGM-DCI · Doc. 49-3 · 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 
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 3 I 00 
Orlando, Florida 3280 I 
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 
Cistemino 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. 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 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. Cistemino and/or Mary J. 
Cistemino, 21-IRS-000110; 
Case 6:21-cr-00016-AGM-DCI     Document 49-3     Filed 02/03/23     Page 1 of 2 PageID 275

d. 
Approximately $5,000.21 seized from JP Morgan Chase Bank account 
#3838760727, held in the name of Victor A. Cistemino and/or Mary J. 
Cistemino, 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 Cisternino, also acknowledges receipt of a copy of this 
Acknowledgment and a self-addressed, postage prepaid envelope in which this 
Acknowledgment can be returned. 
Victor Cistemino, 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). 
aa: ~ 
Victor Cistemino 
Case 6:21-cr-00016-AGM-DCI     Document 49-3     Filed 02/03/23     Page 2 of 2 PageID 276

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