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Assigned Counsel Plan Expert Roster - page 44 / 80

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EXPERTISE Investigator

NAME Chief Investigation & Security (Philip Malloy, Jr.)

LOCATION* Franklin Square, NY

Investigator

Citywide Investigation Staten Island, NY & Protection, Inc. (Joseph Miglionico)

Investigator

Confidential Investigations and Research, Inc. (John Scanlan)

Bronx, NY

Investigator

Confidential Security & Investigations, Inc. (Robert Seiden, Esq.)

New York, NY

Investigator

Cover 2 Investigations, Inc. (Peter Knoth & Stephen DiLorenzo)

Manhasset, NY

Investigator

D & L Expert P.I. & Law Enforcement Consultants (Noel Leader)

New York City and Nassau County

Investigator

D. Rivera Investigations (Diego

Staten Island, NY

Investigator

Rivera) De Lancey Adams

Brooklyn, NY

Investigations, LLC (Harold T. De Lancey)

*Address on file with ACP

PHONE 516-315-7002 (c); 516-316-9161 (alt)

718-864-2882

914-424-0658

212-430-6808 (main); 516-317-6880 (c)

516-439-4114 (main); 516-731-5131 (alt)

917-335-8223 (main); 516-633-1900 (alt)

718-227-0098 (main); 917-968-7750 (c)

917-545-6070

et

Also an Arson Investigator; Retired NYPD with over 20 years of law enforcement experience, vehicle identification specialist, over 30 years of firefighting and investigative work, Notary, video surveillance, experienced as interviewer, assist at hearings and trials, civil and criminal background checks, investigator for all civil, criminal and matromonial matters, licensed and bonded Private Investigator, licensed to carry concealed firearms, will travel when neccessary.

718-815-1872

info@cw-ip.com

Retired NYC Transit Police Officer; Experienced in interviewing and reviewing signed statements, surveillance, photos, trial preparation, civil &

scanlanpi@aol.com

criminal investigations Experienced in all aspects of criminal defense

investigation; the court system in Manhattan, Bronx, Brooklyn, and Queens; and access to all NYC Correctional Facilities. Retired Detective, NYPD.

FAX 516-488-3128

EMAIL

NOTES

xcheef46@optonline.n Boroughs: Manhattan, Bronx, Brooklyn, Queens.

rseiden@csilegal.com

Confidential Security & Investigations, Inc. also provides Forensic Accountant and Forensic Computing services

cinvestigation1@opton Additional Specialties: Computer Forensics and

line.net

Video Surveillance. Mr. Knoth is a Retired NYPD Detective/Sergeant; Qualified in court as an Expert Narcotics Witness; Extensive experience as interviewer, investigator and conducting video surveillance; Investigative experience in assault, burglary, rape, homicide, robbery and all criminal matters; Has testified in over 200 criminal cases. Willing to travel to any N.Y.S. correctional facility.

Provided upon Request

expertinvestigators@g Retired Sergeant / Detective - specialize in process

mail.com

service, background investigations, surveillance - NYPD procedures, policies practices - narcotics, homicide, domestic violence & major crime arrest- expert in interrogation techniques - pre and post trial preparation - will visit correctional facilities.

718-667-1990

driverainv@aol.com

deladams1955@aol.co Boroughs: Manhattan, Bronx, Brooklyn, Queens,

m

Staten Island. Has Correction pass. Retired NYPD Officer

41

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