Exhibit 4 — USA v. Cisternino (Dkt. 49.4)

Record facts

U.S. District Court for the Middle District of Florida · No. 6:21-cr-00016-AGM-DCI · Doc. 49-4 · 2023-02-03 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
ORLANDO DMSION 
UNITED STATES OF AMERICA 
v. 
CASE NO. 6:21-cr-16-WWB-DCI 
DON V. CISTERNINO 
NOTICE OF FORFEITURE 
VIA FedEx 7708 7164 7564ANDREGULAR U.S.MAIL 
TO: Mary Jo Cisternino 
50 Dearborn Ave 
Rye, NY 10580 
Notice is hereby given that on November 3, 2022, in the case of United States v. 
Don V. Cisternino, 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-IR.S-000108; 
b. 
Approximately $439,576.96 seized from TD Bank account 
#7919290655, held in the name of Victor A Cistemino and/or Mary J 
Cistemino, 21-IR.S-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-IR.S-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-IR.S-00011; and 
Case 6:21-cr-00016-AGM-DCI     Document 49-4     Filed 02/03/23     Page 1 of 4 PageID 277

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. 
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 Unit~d 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 
the requirements of an unsworn statement under penalty of perjury. See 28 
Case 6:21-cr-00016-AGM-DCI     Document 49-4     Filed 02/03/23     Page 2 of 4 PageID 278

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.S(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 49-4     Filed 02/03/23     Page 3 of 4 PageID 279

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 
By: 
ROGER B. HANDBERG 
tates 
ttomey /10/L,,/" 
s/ · o e . 
dre 'k~ - -
NICOLE 
. NDREJKO 
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 49-4     Filed 02/03/23     Page 4 of 4 PageID 280

File and source

File

gov.uscourts.flmd.386435.49.4.pdf

Size

116,845 bytes

SHA-256

4aa99764b73b201860044fe26f045d0b2a376d74a2d48ad8f1e7e934df8ad137

Our copy

gov.uscourts.flmd.386435.49.4.pdf

Original

PACER (login required)