Free Letter - District Court of Connecticut - Connecticut


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Date: June 23, 2005
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State: Connecticut
Category: District Court of Connecticut
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[ Case 3:00-or-00135-AWT Document 9 Filed 06/23/2005 Page 1 of 3 ,
. U.S. Department of Justice
E-;QQ,;QQ,§Qi·""i United States Attorney
District of Connecticut
Connecticut Financial Center
157 Church Street (203)821'—370O
ao. sax nm Fax {203) 773-53 76
New Haven, Connecticut 06510 www.ust1'oj.gov/usno/ct
_ April 21, 2005
Honorable Alvin W. Thompson
United States District Judge
Federal District Court
450 Main Street
Hartford, Connecticut 06105
Attention: Ms. Elsie Matta I
Law Clerk — i
Re: United States v. Alberto V. Zappala l
Docket No: 3:00CR135 (AWT) i
1
Dear Elsie: ‘
As we discussed, enclosed please find copie of two additional letters received from the Client
Security Fund ("CSF") regarding payments it made to victims in this case. Please note that the
payments CSF made to Mr. Onofrio satisfied the a ount of restitution ordered. Please also note,
,3 however, that the amount paid to Ms. Maria Cullen Carrano exceeded the amount of restitution
u ordered and therefore, the CSF should be reimbursed up to $1,601.00 only, with respect to its
g payment to Ms. Maria Cullen-Carrano.
¤
fj Shouldyou have any questions feel free to c ll me directly at 1 (203) 821-3780.
.,.| Ci) ` n
P -( CC! L . J
H 1 D · Very truly yours,
jii It 5*: Kevin J. O’Connor
,9, - gy; · __ United States Attorney
.°‘ s it-’“ Q.! — /'
5 s 5225 t J
it ..
Ei :i§· Christin Sciarrino
-1 Ei S Assistant United States Attorney
3. g' 5CLS:eJs
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- 7 7 - -

_ __ Case 3:00-cr-00135-AWT §Document A Filed 06/23/2005 Page 2 of 3
’ __ I A wwwa? _ ‘ CLIENT SECURITY FUND COMMITIEE I
, Z Second Floor · Suite One
j 287 Main Streer I
if _ I I; T I East Hartford, Connecticut D6! IH·18B5 =
K .- I-.—al R: _ (860) 568-3450 I
{iff 1;iTiiia¤*°Ci _ " . I
,-c..——·»»——.._——»--..»—..,,..._.» y r l
i . April 6, 2005 I
Maria C. Carrano 2
36 Hillside Avenue
West Haven, CT 06516 _
Re: Claim No. 0-CSF01-03, Carrano/Zapgala
Dear Ms. Carranozi I t
The Client Security Fund Committee has co sidered your claim for reimbursement filed on
November 13, 2002. After a careful review and inv stigation of your claim, the Committee found, at
their meeting of March 30, 2005, that a reimbursabl loss occurred in the amount of $6,000.00. The
Committee has authorized payment to you_in the am unt of $6,000.00 pursuant to the authority vested
in it by law. _
In order to process payment of your claim, P actice Book § 2-81 requires that the Committee
obtain an agreement from you assigning to the Co ittee your rights and claims against the attorney
(and/or that attorney’s estate and assigns) responsible for your loss to the extent of the amount paid to
you from the Fund. Please review and sign the enc osed subrogation agreement and return it to our
office at the address indicated above. (If you are epresented by counsel, you should review the _
subrogation _agreement with your attorney.) Please ore that g' you receive a payment in the jiiture
. from any other source in connection with your claim the subrogation agreement requires you to pay
those jimcis recovered to the Committee until the C om ittee has been reimbursed for the amounts paid
to you. Once we have received the signed agree ent, we will begin to process your payment.
Ordinarily, you may expect to receive the payment heck approximately four to six weeks from the
_ date we receive the signed subrogation agreement. ‘ .
The Committee thanks you for your patience turing the course of its review and investigation
of your claim. Please note that the payment you will r ceive is made possible as a result of the required
annual fee paid into the Client Security Fund by ll lawyers and judges licensed in th state of
Connecticut. Please feel free to contact our office if y u have any questions.
Sincerely,
. ye 4 -
. · C hristopher G. Blanchard
. Staff Attorney I,
cc: Mr. Alberto Zappala Vi .. i I
Attorney Paul R. Kraus I · , I

, ,_ Case 3:00-cr-00135-AWT Document 9 Filed 06/23/2005 Page 3 of 3 I
, Cgi, . CLIENT SECURITY FUND COMMITTEE I
,` " ‘lgi§$•H;f ,\ __ Second Floor · Sulte One
,·I;;= _ “· 6 , q , 287 Main Street .
I ··-, ji] ‘ . East Hanford, Connecticut 061 I8-t885
jg ·_l. (860) Sea-3450
II I@)’t`lA LIlIl’· / I
.——__...._—._.__._ —~.—_.—_e.. l
Apni 6, 2005 N
I !
Daniel Onolrio
12 Baybeny Road I
Cheshire, CT_ 06492 l
Re: Claim No. 03-CSF0123, Onofrio/Zappala I K
Dear Mr. Onofrio: A
The Client Security Fund Committee has co sidered your claim for reimbursement tiled on I
December 22, 2003. After a careful review and inve tigation of your claim, the Committee found, at E
their meeting of March 30, 2005, that a reimbursable loss occurred in the amount of $5,697.27. The I
Committee has authorized payment to you in the amo t of $5,697.27 pursuant to the authority vested
in it by law.
In order to process payment of your claim, Prctice Book § 2-81 requires that the Committee
obtain an agreement from you assigning to the Co ittee your rights and claims against the attorney
(andfor that attorney’s estate and assigns) responsible tor your loss to the extent of the amount paid to
you from the Fund. Please review and sign the encl sed subrogation agreement and return it to our
office at the address indicated above. (If you are presented by counsel, you should review the
subrogation agreement with your attorney.) Please ate that g' you receive a payment in the future
j9·om any other source in connection with your claim, the subrogation agreement requires you to pay
those funds recovered to the Committee until the Com ittee has been reimbursed for the amounts paid
to you. Once we have received the signed agree ent, we will begin to process your payment.
Ordinarily, you may expect to receive the payment c eek approximately four to six weeks from the
date we receive the signed subrogation agreement. i
The Committee thanks you for your patience during the course of its review and investigation
of your claim. Please note that the payment you will receive is made possible as a result ofthe required
_ annual fee paid into the Client Security Fund by all lawyers and judges licensed in the state of
Connecticut. Please feel free to contact our office if you have any questions.
- Sincerely,
Staff Attorney .
cc: Mr. Alberto V. ZappalaJ l
Attomey Carl A. Secola, Jr. l