Delinquent Filers (for reporting year 2016, filing year 2017)

An asterisk following the name of the delinquent filer indicates that he or she filed subsequent to the issuance of the Notice of Delinquency.

An "NF" following the name of the delinquent filer indicates that he or she left the Unified Court System without filing.

Updated: February 14, 2018

 

On July 12, 2017 the Ethics Commission issued 43 Notices of Delinquency for failure to timely file financial disclosure statements for calendar year 2016. The Notices were issued to:

Leticia Astacio, City Court Judge
Emily Morales-Minerva, Civil Court Judge NYC*
J Murphy, Supreme Court Justice, Certified*
Danielle Peterson, Family Court Judge*

John Allen, NYS Court Officer-Major*
Jessica Bartolini, Senior Court Reporter*
Deborah Black, Associate Court Clerk*
Andrea Blount, Associate Court Attorney TP/*
David Caputo, Principal Court Clerk*
Jaewon Chung, Principal Court Attorney TP/ *
Georgia Coffinas, Associate Court Attorney*
Ronald Cohen, Court Attorney-Referee*
Laura Conaty, Associate Court Clerk*
Jorge deRosas, Principal Law Clerk To Judge*
Eugene Fastook, Associate Court Attorney TP/*
Christopher Fenwick, Network/System Engineer*
Debra Ferraro, Court Reporter*
Peter Geis, Court Attorney-Referee*
Stephen Harkavy, Deputy Director, MHLS*
Mary Hayden, Court Attorney-Referee*
Betsy Helm, Senior Court Reporter*
Forbes Irvine, Principal Management Analyst*
Alfred Joyner, Network/System Engineer
Christine Kiesel, Principal Management Analyst*
Daniel Majchrzak Jr, Court Attorney-Referee*
Barbara Marciante, Senior Court Reporter*
Jennifer McDonald, Court Reporter*
Rosa Medina, Court Clerk Training Specialist*
William Nixon, Chf Management Analyst*
Michael Nolan, Principal Court Attorney TP/*
Anthony Nunez, Principal Law Clerk To Judge*
Juan Paez, Assistant Deputy Chief Clerk*
Donna Prainito, Associate Court Clerk*
Susan Robillard, Principal Court Analyst*
Michael Shelefka, Senior Local Area Network Administrator*
Mikhail Sheynker, Principal Court Attorney TP/*
Jeffrey Silverbush, Principal Court Attorney TP/*
James Smith, NYS Court Officer-Captain*
Vincenza Torrellas, Court Reporter*
Stephen Troshan, Senior Local Area Network Administrator*
Shari Vitalone, Senior Court Reporter*
Benita Whitaker, Senior Court Reporter*
Sylvia Yiu, Senior Local Area Network Administrator*

 

On August 2, 2017 the Ethics Commission issued 5 Notices of Delinquency for failure to timely file financial disclosure statements for calendar year 2016. The Notices were issued to:

NIcole Bowles, Principal Court Analyst*
James Burns, Principal PC Analyst *
Terri Johnston, Commissoner of Jurors *
Mary Porter, Principal Law Clerk*
John Stubbs III, Assistant Deputy Chief Clerk *

On September 22, 2017 the Ethics Commission issued a Notice of Delinquency for failure to timely file a financial disclosure statement for calendar year 2016. The Notice was issued to Claire Carucci, Case Management Coordinator*

On September 25, 2017 the Ethics Commission issued a Notice of Delinquency for failure to timely file a financial disclosure statement for calendar year 2016. The Notice was issued to Denise Johnson, Senior Court Reporter*

On November 16, 2017 the Ethics Commission issued a Notice of Delinquency for failure to revise a a deficient 2016 financial disclosure statement. The Notice was issued to Alexander Bent, Senior Court Reporter*

 

On November 24, 2017 the Ethics Commission issued a Notice of Delinquency for failure to timely file a financial disclosure statement for calendar year 2016. The Notice was issued to Del Teague, Principal Law Clerk To Judge*

 

On February 5, 2018 the Ethics Commission issued a Notice of Delinquency for failure to timely file a financial disclosure statement for calendar year 2016. The Notice was issued to Virginia Mennona, Principal Law Clerk To Judge