1. Home
  2. Browse Decisions
  3. NY
  4. 2019 NY
  5. 2019 NY Slip Op 29259
 

DISTRICT ATTORNEY OF SUFFOLK COUNTY v. GRAZIO

3899/2018.

2019 NY Slip Op 29259

DISTRICT ATTORNEY OF SUFFOLK COUNTY, Claiming Authority-Plaintiff, v. ANTHONY GRAZIO A/K/A THE ROCK, VITO FRAGOLA, CAESAR BERMEO A/K/A CESAR BERMEO, CARLOS MELGAR, MILAN PARIK, THOMAS ST. CLAIR, MICHAEL HEINRICHS, FRANCO ROTUNDO A/K/A FRANCO ROTONDO A/K/A FRANK ROTONDO, NYTAC CORP., NEW YORK TRUCKING AND CARTING LLC, KRIS TRUCKING CORP., IEV TRUCKING CORP., DUMP MASTERS SERVICES INC., MODERN LEASING INC., DJCI ENTERPRISES LLC, CLAIRCO INDUSTRIES INC. A/K/A ST. CLAIR TRUCKING INC., STARFIRE INDUSTRIES INC. and DURANTE BROS. CONSTRUCTION CORP., CRIMINAL Defendants, and JOANNE GRAZIO, LINDA GRAZIO, DANIELLE FRAGOLA A/K/A DANIELLE DAURIO and VIVIAN PANICCI, Non-Criminal Defendants.

Supreme Court, Suffolk County.

Decided August 12, 2019.

Attorney(s) appearing for the Case

Timothy D. Sini , District Attorney of Suffolk County, By: Craig D. Pavlik, Esq. , Assistant District Attorney, North County Complex, Bldg. 77, Veterans Memorial Highway, Hauppauge, New York 11787-4311, 631-853-4153, Pltf's/pet's Attorney.

Durante Bros. Construction Corp.: Sullivan PC, 7 East 20th Street, New York, New York 10003, 212-687-5900, Attorney for Defendant.

It is,

ORDERED that this motion (seq. #004) by plaintiff for an Order: (1) pursuant to CPLR 1317, confirming the Ex Parte Order of Attachment heretofore granted by this Court on July 16, 2018, and the Supplemental Ex Parte Order of Attachment heretofore granted on July 17, 2018, and levied upon...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases