James Monto Plea Agreements Page

AFFIDAVIT OF CONFESSION OF JUDGMENT AGAINST JAMES MONTO, III a/k/a JAMES MONTO, Individually and as Executor of the ESTATE OF ANNA POPLAWSKI

This Confession of Judgement is for a debt justly due to the Plaintiff arising from the following facts: Defendant, James Monto, is indebted to Plaintiff by pursuant to the Plaintiff's Complaint filed in this action in the Onondaga County Clerk's office on December 6, 2012 under Index No.: 2012-6444.

KATHLEEN POPLAWSKI'S AFFIDAVIT IN OPPOSITION OF DAVID FALCI'S CROSS MOTION TO DISMISS THE ACTION

Kathleen Poplawski being duly sworm, deposes and says: 1. I am married to John Poplawski, one of Anna Poplawski's children. I was one of Anna's daughters-in-law. I was familiar with Anna Poplawski's care and finances before James Monto, III took over control and possession of Anna Poplawski's assets and income.

JAMES J. MONTO, III a/k/a JAMES MONTO, INDIVIDUALLY and as Executor of the ESTATE OF ANNA POPLAWSKI, DAVID FALCI, THOMAS FALCI - VERIFIED COMPLAINT

Plaintiff by its attorneys, Menter, Rudin & Trivelpiece, P.C., complaining of the Defendants, alleges, upon information and belief, that: 1. Plaintiff Iroquois Nursing Home, Inc. (hereinafter referred to as "Iroquois" or "Plaintiff") is a domestic not-for-profit corporation having an office for business as the address recited in the Summons.

JAMES MONTO, III, DAVID FALCI and THOMAS FALCI - complaint dismiss

Defendants Thomas Falci and David Falci, by their attorney, Peter E. McLellan, for their answer to Plaintiff's Motion to Compel Discovery, state as follows: 1. None of the items identified in Plaintiff's Discovery Demand as numbers 5, 6 or 7 are in the possession of defendants Thomas Falci or David Falci.

NOTICE OF DECISION ON YOUR MEDICAL ASSISTANCE APPLICATION LIMITED COVERAGE (Transfer of Assets Penalty)

RIGHT TO A CONFERENCE: You may have a conference to review this actions. If you want to conference, you should ask for one as soon as possible. At the conference, if we discover that we made the wrong decision or if, because of information you provide, we determine to change our decision, we will take corrective action and give you a new notice.

OFFICE OF THE DISTRICT ATTORNEY OF ONONDAGA COUNTY RELATED TO JAMES MONTO

From 2009-2011, this defendant, while employed by the City of Syracuse School District falsified documentation that was ultimately forwarded to the tax department, which incorrectly purported that the school district withheld over $26,000 from his wages for tax purposes.  Pleas Agreement