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New York StateUnified Court System

Delinquent Filers (for reporting year 2011, filing year 2012)


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: December 12, 2012

On June 29, 2012, the Ethics Commission issued ninety-four Notices of Delinquency for failure to timely file financial disclosure statements for calendar year 2011. The Notices were issued to:

Hon. John Jones, Jr. *;
Hon. Bernard Malone, Jr.*;
Hon. Gustin Reichbach, deceased;
Hon. Fernando Silva*;

Francis Acevedo, Associate Court Attorney (Trial Part) *;
Naima Aiken, Project Director II*;
Eric Allen, Senior Court Reporter*;
Robert Apicella, Jr., Associate LAN Administrator *;
Flora Arias, Principal Court Clerk *;
Harold Bahr, Support Magistrate *;
Brenda Baptiste, Chief Management Analyst*;
Alexander Bent, Court Reporter *;
Ashley Black, Principal Court Attorney (Trial Part)*;
Andrea Blount, Associate Court Attorney (Trial Part) *;
Michael Capuano, Senior Court Reporter *;
Lelan Carpenter, Associate Court Attorney *;
Rosanne Cassidy, Senior Court Reporter*;
Eileen Cavanagh, Court Reporter*;
Richard Clarino, Principal Law Clerk to Judge *;
Milissa Colucci, Court Reporter *;
Laura Conaty, Associate Court Clerk *;
Roger Connolly, AssociateCourt Clerk*;
JC Conrow, Court Reporter *;
Linette Cruz, Court Reporter *;
Francis Cupak, Case Management Coordinator *;
Kimberly Dalpos, Court Reporter *;
Karen Debenedetto, Chief Clerk III *;
Toni Demaio, Principal Court Clerk*;
Karlene Dennis, Associate Counsel *;
Shari Ebanks, Court Reporter*;
Jayeni Edelstein Alegria, Principal Law Clerk to Judge *;
William Egan, Case Management Coordinator*;
Vincenza Esposito, Court Reporter *;
John Fasone, Support Magistrate*;
Kim Felder, Court Reporter*;
Jorge Ferrer, Associate Court Clerk *;
Marcia Fitzsimmons, Principal Surrogate’s Court Clerk *;
Robert Fitzsimmons, Associate Court Clerk *;
Jeannette Franzese, Senior Court Reporter *;
J. Garrett Grieser, Principal Law Clerk to Judge*;
Esther Halcomb, Management Analyst *;
Theresa Heffernan, Associate Court Clerk *;
Angela Hofmeister, Senior Court Reporter *;
James J. Hogan, Principal Network Technician*;
Nina Hull, Court Reporter*;
Thomas Hull, Associate Court Attorney (Trial Part) "NF";
Carol James, Court Reporter *;
Autrey Johnson, Associate Court Attorney (Trial Part)*;
Morris Johnson, Assistant Deputy Chief Clerk*;
Stefanie Johnson, Senior Court Reporter *;
Danny Jordan, Associate Network Technician*;
Gladys Joshua, Senior Court Reporter *;
John Kirschbaum, Administrative Assistant*;
Elissa Krauss, Principal Management Analyst*;
Francis Lane, Associate Court Attorney *;
Susan Lanzetta, Senior Court Reporter *;
Allan Lowe, Principal Court Analyst *;
Ralph Macchi, N.Y.S. Court Officer, Captain *;
Kevin Macdonald, Principal Court Attorney*;
Deborah Maisonet, Case Management Coordinator *;
Walter Martin, Principal Attorney *;
Kathleen McDonald, Project Director 1*;
Julie Mills, Principal Law Clerk to Judge *;
Cathella Morgan, Associate Court Clerk *;
Robert Morrison, Principal Info. Tech. Analyst*;
Diane Murphy, Associate Court Clerk *;
Tina Napolitano, Associate Court Clerk *;
Benjamin Nusser, Associate Court Clerk *;
Patricia Omeara, Associate Court Clerk *;
Yvette Pacheco, Senior Court Reporter *;
Gail Perry, Internal Auditor*;
Jennifer Philie, Senior Court Reporter *;
Cathryn Pietak, Senior Court Reporter *;
Christopher Quaranta, Principal Law Clerk to Judge *;
Dakota Ramseur, Principal Court Attorney (Trial Part) *;
Lorraine Ramsey, Senior Court Reporter *;
Andrea Raso, Court Reporter *;
Christine Rizzo, Court Reporter *;
Michael Rizzo. Senior Court Reporter *;
Fransciene Rose, Court Reporter*;
Ray Sacks, Associate Court Clerk *;
Nicole Scarano-Roman, Senior Court Reporter *;
Gabrielle Sciotti, Court Reporter*;
Richard Seibt, Court Clerk-Specialist*;
Patrick Smith, Principal Court Analyst *;
Francine Spaulding, Court Reporter *;
Linda Syrbe, Senior Court Reporter *;
Sheila Thie, Senior Court Reporter *;
Jeffery Tompkins, Principal Court Attorney (Trial Part) *;
Mary Traynor, Senior Court Reporter *;
Charlotte Watson, Special Project Coordinator*;
Philip Wilker, Principal Law Clerk to Judge *;
Bernadette Wilson, Senior Court Reporter*;
Guo Ye, Principal Network Technologist*.

On July 23, 2012, the Ethics Commission issued a Notice of Delinquency for failure to timely file a financial disclosure statement for calendar year 2011. The Notice wase issued to:

Margaret Parker, Court Reporter *.

On August 2, 2012, the Ethics Commission issued thirteen Notices of Delinquency for failure to timely file financial disclosure statements for calendar year 2011. The Notices were issued to:

Mary Barahona, Principal Court Clerk *;
Kevin Brophy, NYS Court Officer-Captain *;
Marston Gibson, Court Attorney-Referee "NF";
Jacqueline Glass, Senior Court Reporter *;
Doreen Hanley, Associate Court Clerk *;
Beth Herstein, Principal Law Clerk to Judge *;
Jennifer McDonald, Senior Court Reporter *;
Mauline Murrel Marshall, Associate Court Clerk*;
Eugenia Robillard, Chief Clerk I *;
Deborah Romano, Associate Court Clerk "NF";
Holly Santspree, Court Reporter*;
Melissa Sasso, Senior Court Reporter *;
Jane Watson, Commissioner of Jurors I *.

On October 1, 2012, the Ethics Commission issued three Notices of Delinquency for failure to timely file financial disclosure statements for calendar year 2011. The Notices were issued to:

Hon. Robert Freehill. *;
Hon. James Kerrigan.*;
Hon. Daniel McCullough.

On December 6, 2012, the Ethics Commission issued a Notice of Delinquency for failure to timely re-file a financial disclosure statement for calendar year 2011. The Notice was issued to:

Tiffany Milius, Senior Court Reporter.