N.Y. Comp. Codes R. & Regs. tit. 9 § 1.58

2018-11-28 00:00:00+00
s 1.58 - Executive Order No. 58: Placing requirement on Attorney General in relation to certain crimes committed by public servants in the County of Kings

Executive Order No. 58.01

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Executive Order No. 58.02*

Executive Order No. 58.03*

Executive Order No. 58.04

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

Article I of my order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (c) thereof to be subdivision (d) and adding thereto one new subdivision, to be subdivision (c), to read as follows:

“(c) without limiting the foregoing provisions, any and all acts and omissions and alleged acts and omissions by any person occurring heretofore or hereafter in the County of Kings in violation of any provision of State or local law and arising out of, relating to or in any way connected with the receipt, possession, or disposal of dangerous drugs by the Police Department of the City of New York, its officers, employees, or agents”;

Signed: Nelson A. Rockefeller

Dated: December 28, 1972

Executive Order No. 58.05*

Executive Order No. 58.06*

Executive Order No. 58.07

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Executive Order No. 58.08*

Executive Order No. 58.09*

Executive Order No. 58.10*

Executive Order No. 58.11*

Executive Order No. 58.12*

Executive Order No. 58.14*

Executive Order No. 58.15*

Executive Order No. 58.16*

Executive Order No. 58.17

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Executive Order No. 58.18*

Executive Order No. 58.19*

Executive Order No. 58.20

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the requests of Special State Prosecutor John F. Keenan, and the District Attorney of Kings County, Eugene Gold, Article I of the order and requirement upon you numbered fifty-eight and dated September nineteenth, nineteen hundred seventy-two, is hereby amended by adding thereto a new subdivision (f), to read as follows:

(f) the following criminal proceedings:

People v. Fred Moritt, Indictment Number K-13/1974;

People v. Theodore Mann, Indictment Number K-14/1974; and

People v. John Doe, Special Prosecutor Index Number K-20/1974;

Signed: Hugh L. Carey

Dated: September 13, 1976

Executive Order No. 58.21*

Executive Order No. 58.22

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of the District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (d) thereof to be subdivision (g) and adding thereto one new subdivision, to be subdivision (d), to read as follows:

(d) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Index Number K-109/75;

Signed: Hugh L. Carey

Dated: December 1, 1976

Executive Order No. 58.23

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK 12224

Article I of my order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (g) thereof to be subdivision (h) and adding thereto one new subdivision, to be subdivision (g), to read as follows:

(g) Any and all criminal offenses committed or alleged to have been committed by any person, relating to or in any way connected with the death of Everett Scott, Jr., or the wounding of Kevin Ronayne, which incidents occurred in the County of Kings on or about January 29, 1977:

Signed: Hugh L. Carey

Dated: February 2, 1977

Executive Order No. 58.24

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Executive Order No. 58.25

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of the District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (h) thereof to be subdivision (i) and adding thereto one new subdivision, to be subdivision (h), to read as follows:

(h) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Case Number K-4/1977;

Signed: Hugh L. Carey

Dated: February 25, 1977

Executive Order No. 58.26

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of the District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodies in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (i) thereof to be subdivision (j) and adding thereto one new subdivision, to be subdivision (i), to read as follows:

(i) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presenting pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Index Number Q-145A/75;

Signed: Hugh L. Carey

Dated: May 17, 1977

Executive Order No. 58.27

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Executive Order No. 58.28

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (j) thereof to be subdivision (k) and adding thereto one new subdivision, to be subdivision (j), to read as follows:

(j) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Case Number K-127/1977;

Signed: Hugh L. Carey

Dated: December 21, 1977

Executive Order No. 58.29

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Executive Order No. 58.30*

Executive Order No. 58.31

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (k) thereof to be subdivision (l) and adding thereto one new subdivision, to be subdivision (k), to read as follows:

(k) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Case Number 77-0526-K163/77;

Signed: Hugh L. Carey

Dated: April 3, 1978

Executive Order No. 58.32

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (l) thereof to be subdivision (m) and adding thereto one new subdivision, to be subdivision (l), to read as follows:

(l) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Number 78-0088-K-25;

Signed: Hugh L. Carey

Dated: April 3, 1978

Executive Order No. 58.33

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (m) thereof to be subdivision (n) and adding thereto one new subdivision, to be subdivision (m), to read as follows:

(m) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor Index Number 78-0020-K10.

Signed: Hugh L. Carey

Dated: April 3, 1978

Executive Order No. 58.34

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Executive Order No. 58.35

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (n) thereof to be subdivision (o) and adding thereto one new subdivision, to be subdivision (n), to read as follows:

(n) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor's Office Case Number 78-0319K-100.

Signed: Hugh L. Carey

Dated: October 12, 1978

Executive Order No. 58.36

TO: THE HONORABLE LOUIS J. LEFKOWITZ ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (o) thereof to be subdivision (p) and adding thereto one new subdivision, to be subdivision (o), to read as follows:

(o) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor's Office Case Number 77-0403A-Q;

Signed: Hugh L. Carey

Dated: November 16, 1978

Executive Order No. 58.37

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (p) thereof to be subdivision (q) and adding thereto one new subdivision, to be subdivision (p), to read as follows:

(p) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigations presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor's Office Case Number 77-0389-K/118; and

People v. John Doe, Special Prosecutor's Office Case Number 78-0347-K/109.

Signed: Hugh L. Carey

Dated: January 4, 1979

Executive Order No. 58.38

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General John F. Keenan, and the request of District Attorney of Kings County, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (q) thereof to be subdivision (r) and adding thereto one new subdivision, to be subdivision (q), to read as follows:

(q) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of a criminal proceeding presently pending in the Criminal Court of the City of New York entitled:

People v. Kathleen Bolognese, Docket Number K835504.

Signed: Hugh L. Carey

Dated: January 4, 1979

Executive Order No. 58.39

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Executive Order No. 58.40

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Eugene Gold, the District Attorney of Kings County, and the request of Special Deputy Attorney General John F. Keenan, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (r) thereof to be subdivision (s) and adding thereto one new subdivision, to be subdivision (r), to read as follows:

(r) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with Odis Horton and the wounding of James Eberhardt on or about January 26, 1979, in Kings County; and a criminal proceeding presently pending in the Criminal Court of the City of New York, entitled:

People v. James Eberhardt, Docket Number K904653.

Signed: Hugh L. Carey

Dated: February 6, 1979

Executive Order No. 58.41

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Eugene Gold, the District Attorney of Kings County, and the request of Special Deputy Attorney General Roderick C. Lankler, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (s) thereof to be subdivision (t) and adding thereto one new subdivision, to be subdivision (s), to read as follows:

(s) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with a criminal proceeding presently pending in the Criminal Court of the City of New York, entitled

People v. James Eberhardt, Docket Number K918334, and a robbery committed against Gregory Ricca on January 22, 1979 in Kings County.

Signed: Hugh L. Carey

Dated: June 1, 1979

Executive Order No. 58.42

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Executive Order No. 58.43*

Executive Order No. 58.44

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General Roderick C. Lankler, and the consent of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (t) thereof to be subdivision (u) and adding thereto one new subdivision, to be subdivision (t), to read as follows:

(t) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor's Office Case Number 78-00116 K36-Kings.

Signed: Hugh L. Carey

Dated: January 1, 1979

Executive Order No. 58.45

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General Roderick C. Lankler, and the consent of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (u) thereof to be subdivision (v) and adding thereto one new subdivision, to be subdivision (u), to read as follows:

(u) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. John Doe, Special Prosecutor's Office Case Number 79-0011 K5(B)—Kings.

Signed: Hugh L. Carey

Dated: January 1, 1979

Executive Order No. 58.46

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Executive Order No. 58.47*

Executive Order No. 58.48*

Executive Order No. 58.49

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of Special Deputy Attorney General Roderick C. Lankler, and the consent of District Attorney of Kings County, Eugene Gold, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (v) thereof to be subdivision (w) and adding thereto one new subdivision, to be subdivision (v), to read as follows:

(v) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation presently pending in the Office of the Special Prosecutor, entitled:

People v. Anthony R. D'Antioio and Lawrence Iannicelli, Docket Numbers Ok023435 and OK023436—Kings.

Signed: Hugh L. Carey

Dated: September 10, 1980

Executive Order No. 58.50

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Executive Order No. 58.51*

Executive Order No. 58.52*

Executive Order No. 58.53*

Executive Order No. 58.54*

Executive Order No. 58.55

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Executive Order No. 58.56

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK 12224

WHEREAS, On the nineteenth day of September, one thousand nine hundred seventy-two, a requirement was made by Governor Nelson A. Rockefeller, embodied in Executive Order Number 58, in relation to the County of Kings, which requirement has been continued and amended on subsequent occasions; and

WHEREAS, On the thirty-first day of December, one thousand nine hundred eighty-one, the term of office of the District Attorney of Kings County expired; and

WHEREAS, On the first day of January, one thousand nine hundred eighty-two, the term of the newly elected District Attorney of Kings County commenced;

NOW, THEREFORE, I do hereby reaffirm and continue, effective the first day of January, one thousand nine hundred eighty-two, the order and requirement, embodied in Executive Order Number 58, and dated the nineteenth of September, one thousand nine hundred seventy-two, as heretofore and hereafter amended.

Signed: Hugh L. Carey

Dated: March 10, 1982

Executive Order No. 58.57*

Executive Order No. 58.58

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of the Special Deputy Attorney General Thomas A. Duffy, Jr., and the request of District Attorney of Kings County, Elizabeth Holtzman, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (x) thereof to be subdivision (y) and adding thereto one new subdivision, to be subdivision (x), to read as follows:

(x) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of an investigation entitled:

People v. Robert A. Vaccarello,

Docket Number 2K033438 - Kings.

Signed: Hugh L. Carey

Dated: September 21, 1982

Executive Order No. 58.59

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of the District Attorney of Kings County, Elizabeth Holtzman, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (y) thereof to be subdivision (z) and adding thereto one new subdivision, to be subdivision (y), to read as follows:

(y) Any and all unlawful acts or omissions or alleged unlawful acts or omissions by any person arising out of, relating to or in any way connected with the subject matter of the investigations entitled:

People v. Keith Springer,

Docket Number 2K044622-Kings.

People v. Keith Springer, Mark White and Noel Small,

Indictment Number 622B/1982.

Signed: Hugh L. Carey

Dated: November 9, 1982

Executive Order No. 58.60

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Executive Order No. 58.61*

Executive Order No. 58.62*

Executive Order No. 58.63

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Executive Order No. 58.64*

Executive Order No. 58.65

TO: THE HONORABLE ROBERT ABRAMS ATTORNEY GENERAL OF THE STATE OF NEW YORK STATE CAPITOL ALBANY, NEW YORK

In view of the request of the District Attorney of Kings County, Elizabeth Holtzman, Article I of the order and requirement to you, embodied in Executive Order Number fifty-eight and dated September nineteenth, nineteen hundred seventy-two, is hereby amended by relettering subdivision (z) thereof to be subdivision (aa) and adding thereto one new subdivision, to be subdivision (z), to read as follows:

(z) Any and all criminal offenses committed or alleged to have been committed by any person, relating to or in any way connected with the death of Khaled Tantawi which incidents occurred in the County of Kings on September 21, 1983.

Signed: Mario M. Cuomo

Dated: September 29, 1983

Executive Order No. 58.66*

Executive Order No. 58.67*

Executive Order No. 58.68*

Executive Order No. 58.69

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Executive Order No. 58.70*

Executive Order No. 58.71*

Executive Order No. 58.72*

Executive Order No. 58.73*

Executive Order No. 58.74*

Executive Order No. 58.75*

Executive Order No. 58.76*

Executive Order No. 58.77*

Executive Order No. 58.78

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Executive Order No. 58.79*

Executive Order No. 58.80*

Executive Order No. 58.81*

Executive Order No. 58.82*

Executive Order No. 58.83*

Executive Order No. 58.84*

Executive Order No. 58.85*

Executive Order No. 58.86*

Executive Order No. 58.87

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Executive Order No. 58.88*

Executive Order No. 58.89*

9 CRR-NY 1.58 Current through July 31, 2018