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D.C. Police Department's Dirty Cop Problem and Tolerance of Misconduct - 120+ Examples

D.C. Police Department's Dirty Cop Problem and Tolerance of Misconduct - 120+ Examples

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D.C. Police Officers with Assault charges, drug charges, and DUI convictions still on the Force? How about D.C. Police Internal Affairs Investigators with Child Abuse and Domestic Violence charges still on the Force? Tax-funded law enforcement personnel not paying their own taxes? Documented by Court Case jacket numbers, arrest numbers, PDID numbers, etc - most of which you can easily verify yourself online or by contacting the courts / D.C. Police. You'll also notice a PATTERN of the courts finding ways to "throw out" charges against the police officers, and in some cases, noting that the case was "not papered" or the case jacket was completely DESTROYED. In other cases, "suspended" sentences are issued, amounting to no punishment at all.
D.C. Police Officers with Assault charges, drug charges, and DUI convictions still on the Force? How about D.C. Police Internal Affairs Investigators with Child Abuse and Domestic Violence charges still on the Force? Tax-funded law enforcement personnel not paying their own taxes? Documented by Court Case jacket numbers, arrest numbers, PDID numbers, etc - most of which you can easily verify yourself online or by contacting the courts / D.C. Police. You'll also notice a PATTERN of the courts finding ways to "throw out" charges against the police officers, and in some cases, noting that the case was "not papered" or the case jacket was completely DESTROYED. In other cases, "suspended" sentences are issued, amounting to no punishment at all.

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Published by: Insider300IndianaAve on Jul 09, 2012
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D.C.

 Metropolitan Police Department Personnel: Known Legal and Misconduct Problems With Department Members
Name Position/Division Employment Start Date 12/16/1985 Employment End Date Presently Employed Maryland Court Case(s) Upper Marlboro District Court - 6 FRAUD Law Suits: 050200139642007: 05/08/2007 050200263582006: 08/30/2006 050200298452006: 10/05/2006 050200312842009: 08/20/2009, $6,600 050200332242007: 10/26/2007 050200344972009: 09/21/2009 Prince George's County Circuit Court - 16 FRAUD Law Suits: CAL0607891: 04/13/2006, $100,000 CAL0612207: 06/12/2006, $125,000 CAL0612729: 06/16/2006, $297,241 CAL0614257: 07/14/2006, $62,500 CAL0616316: 08/09/2006 CAL0625809: 11/30/2006 CAL0627531: 12/19/2006, $817,293 CAL0701440: 01/19/2007, $36,000 CAL0707437: 03/23/2007, $337,190 CAL0710852: 04/18/2007, $169,880 CAL0714991: 06/11/2007, $28,160 CAL0717707: 07/17/2007, $110,000 CAL0719376: 08/02/2007, $194,000 CAL0720714: 08/15/2007, $28,260 CAL0919440: 06/26/2009 CAL1024007: 08/04/2010, $78,125 2 Bankruptcy Filings: 050200403132009: BANKRUPTCY, 10/26/2009 050200005202010: BANKRUPTCY, 01/06/2010 Barry S. Gersten Chief Technology 9/13/2010 Officer (CTO), civilian, Executive Office of the Chief of Police, Direct Report to Chief Cathy Lanier Presently Employed 41551C: Montgomery County Circuit Court: Driving Under the Influence and Speeding, 04/14/1986: Plead GUILTY Sentenced to 1 year Probation, fines. Was allowed to join the force even with a DUI Conviction DC Court Case(s)/U.S. District Court Case(s) 1996 CTF 003072: Traffic - Drunk Driving, 06/28/1996 - Court didn't prosecute; no reason given 1990 CTF 004615: Traffic - (Criminal), 07/09/1990 - Court disposed of case with explanation; listed as "not papered" D.C. Police PDID / Arrest Numbers Arrested by D.C. Police While On the Force: Arrest Number: 119600451 Date: 5/18/1996 Charge: DRIVING UNDER INFLUENCE -ALCOHOL/DRUGS MPD Internal Affairs Case Comments ANTONIO FRANCIS BRUTON DETECTIVE DC GOV PeopleSoft ID: GRADE II 00017023 DOB: 4/18/1964

By far, the WORST Example of the Department tolerating CONTINUED corruption from a single Department Member.
HIGH PROFILE CASE THAT MADE NEWS IN 2007 WHEN THE DETECTIVE WAS SERVED WITH A WARRANT FOR THEFT/FRAUD CHARGES: Bruton owns a side business, Poetry In Motion LLC, a concert promotion company that has been under multiple investigations for defrauding investors in a Ponzi Scheme.

At Least NINE (9) "Breach of Contract" FRAUD Law Suits:
2009 SC2 006857: 8/07/2009 2009 CA 008267 B: 11/06/2009 2009 CA 006784 F: 09/16/2009, $251,248.33 2009 CA 003330 F: 05/01/2009, $28,160 2008 CA 007103 F: 10/03/2008, $28,260.64 2008 CA 001338 B: 02/22/2008 2007 CA 007880 F: 11/30/2007, $396,250 2007 CA 003519 B: 05/23/2007, $206,350 2005 CA 002205 B: 03/24/2005

- Arrested by his OWN Police Department on a DUI - 2 Criminal Traffic Charges - 2 Bankruptcy Filings

- AT LEAST 31 LAW SUITS filed against
him for FRAUD & Breach of Contract

Name WARREN DONNELL Scarborough DC Gov PeopleSoft Number: 00022638 DOB: 10/17/1963

Position/Division Officer, 6th District

Employment Start Date

Employment End Date Presently Employed

Maryland Court Case(s) CAE1136160: Prince George's County Circuit Court, FORECLOSURE, 12/13/2011 000000T922576: Upper Marlboro District Court, Traffic No License Plates / Failure to Appear, 06/06/1997

DC Court Case(s)/U.S. District Court Case(s) 2001 CMD 004019: Misdemeanor UNLAWFUL ENTRY, 04/11/2001 - Court didn't prosecute; no reason given

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

3/11/1990

Arrested by D.C. Police on at least 6 OCCASSIONS:

Arrest Number: 040304234 PDID Number: 412795 1995 CMD 002457: Misdemeanor Date: 10/25/2003 UNLAWFUL ENTRY ON PROPERTY, 3/04/1995 Charge: Possession with Intent - Court didn't prosecute; no reason given to Distribute Heroin Charge: UCSA POSS. DRUG 2003 CMD 009417: Misdemeanor (Drug PARAPHENALIA Charges), 10/27/2003 - Courts DID NOT PROSECUTE, NO REASON GIVEN Arrest Number: 059504013 Date: 8/12/1995 1999 CMD 013267: Misdemeanor - Receiving Charge: DRINKING IN PUBLIC Stolen Goods, 11/01/1999 - Courts DID NOT PROSECUTE, NO REASON GIVEN Arrest Number: 050001168 Date: 3/3/2000 Charge: POCA (POSS. OPEN ALCOHOL) Arrest Number: 059907471 Date: 10/31/1999 Charge: RECEIVING STOLEN GOODS Arrest Number: 050101630 Date: 4/10/2001 Charge: UNLAWFUL ENTRY Arrest Number: 059500952 Date: 3/3/1995 Charge: UNLAWFUL ENTRY ARRESTED BY D.C. POLICE BEFORE JOINING THE DEPARTMENT: Arrest Number: 020103126 DATE: 12/15/2001 Charge: MISREP OF AGE TO ENT ABC Charge: UNDERAGE POSS OF ALCOHOL

This individual is highlighted as one of the most OUTRAGEOUS cases of misconduct being permitted within the Department.
** The drug-related arrest appears to have occurred at his home, a possible drug raid. ** May have been arrested several more times.

Peter J. Frenzel DC GOV PeopleSoft ID: 00032649 DOB: 10/23/1981

OFFICER

6/12/2006

Presently Employed

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Francine Elaine Bynum DC GOV PeopleSoft ID: 00017110 DOB: 2/11/1958

Civilian

8/15/1985

Presently Employed

ARRESTED BY D.C. POLICE at the 6th District Station: Arrest Number: 029700431 DATE: 2/12/1977 Charge: FAIL TO RENEW SPEC OP LIC

For reasons unknown, D.C. Police did not assign her a standard PDID number upon arrest

Patrick J. Flynn DC GOV PeopleSoft ID: 00002377 DOB: 3/10/1976

OFFICER, 3rd District

3/13/2000

Presently Employed

ARRESTED BY D.C. POLICE BEFORE joining the Department: Arrest Number: 029801656 DATE: 5/22/1998 Charge: DISORDERLY CONDUCT (LOUD AND BOISTEROUS)

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Name Makia R. Robinson DC GOV PeopleSoft ID: 00023216 DOB: 10/27/1974

Position/Division OFFICER, 7th District

Employment Start Date 3/22/1999

Employment End Date Presently Employed

Maryland Court Case(s) 0502SP022542005: Upper Marlboro District Court, Domestic Violence, 06/13/2005

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers ARRESTED BY D.C. POLICE BEFORE joining the Department: Arrest Number: 069603746 DATE: 10/25/1996 Charge: UNCERTIFIED SECURITY

MPD Internal Affairs Case

Comments One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Tammy L. Lawrence DC GOV PeopleSoft ID: 00026509 DOB: 2/24/1963

Sergeant, 6th District

4/27/1987

Presently Employed

1998 CTF 002208: DUI Charge, 04/01/1998 ARRESTED BY D.C. POLICE at Courts did not prosecute (no reason given); Court the 6th District Station: Jacket shows defendent tried to have the case sealed from the public. Arrest Number: 069801450 DATE: 4/1/1998 Charge: DRIVING UNDER INFLUENCE -ALCOHOL/DRUGS 1999 CTF 006499: Traffic - Unregistered Auto, 12/07/1999 - Released on Summons and Fine - Failed to appear in court 05-03-2000 - BENCH WARRANT ISSUED ON 06/21/2000 Arrested by D.C. Police: Arrest Number: 069906592 DATE: 11/16/1999 Charge: UNREG AUTO

For reasons unknown, D.C. Police did not assign her a standard PDID number upon arrest

Darrin Dwight White DC GOV PeopleSoft ID: 00007127 DOB: 6/17/1965

11/16/1992 OFFICER, SOD (Special Operations Division)

Presently Employed

It is unknown why it took D.C. Police almost a year to serve a bench warrant on a member of the force they could easily locate

2000 CTF 001222: Bench Warrant for Unregistered Auto, 03/13/2000 - Court Dismissed with no explanation

1993 CMD 016399: CRIMINAL Misdemeanor, 11/19/1993 - Court disposed of the charge without documenting the nature of the charge Ronald Gregory Hull DC GOV PeopleSoft ID: 00014795 DOB: 5/30/1974 MASTER PATROL OFFICER, 6th District 9/25/2000 Presently Employed

ARRESTED BY D.C. POLICE AT THE D.C. POLICE HEADQUARTER S on a BENCH WARRANT: Arrest Number: 090100376 PDID Number: 464519 DATE: 3/13/2001 Charge: BENCH WARRANT (for D.C. Court Case "1999 CTF 006499") One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

2010 CA 006386 C: Collections Suit/MPD Wage Arrested by D.C. Police garnishment, 08/25/2010 BEFORE joining the Department: 1997 CTF 005152: Traffic - criminal "FICT INSP Arrest Number: 089700675 STICKER", Defendant (Criminal), 07/18/1997 DATE: 6/18/1997 Charge: FICT INSP STICKER Arrested by D.C. Police at the Reeves Center: Arrest Number: 090000385 DATE: 3/10/2000 Charge: UNCERTIFIED SECURITY Arrested by D.C. Police at MPD Internal Affairs (51 N ST NE): Arrest Number: 090300755 DATE: 7/3/2003 Charge: LEAVING SCENE OF ACCIDENT WITH INJURIES

Derrick E. Ferguson DC GOV PeopleSoft ID: 00001979 DOB: 12/10/1969

OFFICER, 3rd District

11/3/1997

Presently Employed

Benjamin R. Fetting DC GOV PeopleSoft ID: 00012309 DOB: 12/25/1974

Officer, 2nd District

1/31/2000

Presently Employed

For some reason, this case either NEVER went to D.C. Court or the case jacket has been "sealed"

Name Karl T. Turner Jr. DC GOV PeopleSoft ID: 00005248 DOB: 7/22/1962

Position/Division CRIME SCENE EVIDENCE TECH

Employment Start Date 6/28/1990

Employment End Date Presently Employed

Maryland Court Case(s)

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

1996 CTF 004220: Traffic - RECKLESS Arrested by D.C. Police: DRIVING (GUILTY) , 08/22/1996 - suspended jail Arrest Number: 049602925 DATE: 6/23/1996 sentence, fine Charge: RECKLESS DRIVING Arrest Number: 109500470 DATE: 9/5/1995 Charge: EXPIRED SPO LICENSE 1997 CTF 005317: Traffic - "DRIVING WHILE Arrested by D.C. Police: INTOXICATED(LIQUOR/DRUGS)", 07/25/1997 - Arrest Number: 119700885 Court did not prosecute but provided no reason DATE: 6/28/1997 Charge: DRIVING WHILE INTOXICATED(LIQUOR/DRUGS) Arrested by D.C. Police BEFORE joining the Department: Arrest Number: 519800614 Date: 4/21/1998 Charge: METRO MISCONDUCT 050200095442003: Upper Marlboro District, Collections Lien, 02/14/2003 050200109862011: Upper Marlboro District Court, Collections/MPD Wage Garnishment, 04/04/2011 NL1644081: Prince George's County Circuit Court CIVIL, Collections Lien, 08/11/2011 2004 CMD 001233: Misdemeanor-Criminal (PROSTITUTION-SEXUAL SOLICITATION) , 02/11/2004 (Court dimissed case with NO reason given) Arrested by D.C. Police: Arrest Number: 100400118 PDID Number: 554167 Date: 1/25/2004 Charge: PROSTITUTION (SEXUAL SOLICITATION) One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Thomas Michael FONTZ DC GOV PeopleSoft ID: 00006156 DOB: 2/25/1968

Sergeant, 5th District

6/18/1990

Presently Employed

Sean Matthew Babcok DC GOV PeopleSoft ID: 00027342 DOB: 3/1/1978

5th District

7/28/2003

Feb 2008 or after

Mitchell ALONZA Credle DC GOV PeopleSoft ID: 00022921 DOB: 8/13/1963

DETECTIVE GRADE II

10/14/1986

Presently Employed

apparently was trying to pick up a hooker

Tawana M. King DC GOV PeopleSoft ID: 00017500 DOB: 12/20/1965

LEGAL INSTRUMENTS EXAMINER

8/3/1996

Presently Employed

2005 CMD 000522: Misdemeanor "CRUELTY TO ANIMALS", 01/18/2005 - ACQUITTED: Found NOT GUILTY. Court case shows the defendent tried to have the public case records SEALED.

Arrested by D.C. Police at the 1st District Station: Arrest Number: 090500035 PDID Number: 570197 Date: 1/18/2005 Charge: CRUELTY TO ANIMALS

Though arrested, the person was found NOT GUILTY by a jury.

Yurell Eric Washington DC GOV PeopleSoft ID: 00018412 DOB: 2/5/1963

Sergeant, 7th District

11/24/1986

Presently Employed

Sergeant showed a PATTERN of legal problems even before his high-profile arrest in 2012:

P00019672: Charles County District Court, CRIMINAL: Disorderly Conduct, Failure to Obey a Lawful Order, 09/01/1999 - Courts did not prosecute; no reason given 040200014471998: Charles County District Court, Collections Suit, 05/27/1998 CAL9204959: Prince George's County Circuit Court, MD State Tax Lien ($1183.63), 03/16/1992 08C10003483: Charles County Circuit Court, Foreclosure, 12/27/2010 08C00001691: Charles County Circuit Court, Foreclosure, 09/08/2000

2005 CMD 005944: Misdemeanor/Criminal HIGH PROFILE CASE THAT "Cruelty to Animals", 06/14/2005 - court did not MADE NEWS: A D.C. Police prosecute; No reason given officer was arrested and charged with assault for an incident at a D.C. restaurant in Jan. 2012 2012 DVM 000124: Domestic Violence (The case that made the NEWS), 01/18/2012 - (Court Arrested by D.C. Police Earlier Trial: NOT GUILTY/ACQUITTED) On: Arrest Number: 090500345 PDID Number: 574645 Date: 6/14/2005 Charge: CRUELTY TO ANIMALS

This police sergeant has been arrested at least THREE times while on the Force and had been arrested in 1999 and 2005 before his "big" arrest in 2012, yet he is STILL on the Force.

Name Robert C. Drummond DC GOV PeopleSoft ID: 00004584 DOB: 9/17/1971

Position/Division Sergeant, 6th District

Employment Start Date 1/16/2001

Employment End Date Presently Employed

Maryland Court Case(s)

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers Arrested by D.C. Police at a District Government Building (Reeves Center) BEFORE Joining The Department: Arrest Number: IR0000521 Date: 12/18/2000 Charge: UNCERTIFIED SECURITY

MPD Internal Affairs Case

Comments Individual had been arrested TWICE by D.C. Police before joining the Force and becoming a D.C. Police Officer

Arrested by D.C. Police at a District Government Building (Reeves Center) BEFORE Joining The Department: Arrest Number: 099900956 Date: 7/9/1997 Charge: EXPIRED COMMISSION Eugene Fitzgerald Mackey DC GOV PeopleSoft ID: 00026184 DOB: 11/24/1963 OFFICER, 6th District 11/20/1989 Presently Employed 00730144E2: Upper Marlboro District Court, Criminal Battery, 02/28/1992 00738919E6: Upper Marlboro District Court, Criminal Battery, 11/17/1992 050200020232009: Upper Marlboro District Court, Collections Suit, 01/21/2009 19774U: Montgomery County Circuit Court, Child Support Suit, 03/16/1994 CAL1127584: Prince George's County Circuit Court, MD State Tax Lien, 10/21/2011 NL1465091: Prince George's County Circuit Court, Collections Suit, 08/19/2009 000000Q133754: Hyattsville District Court, Traffic (Expired Plates, Failure to Appear in Court), 07/20/1996 1998 SCB 006652: Collections / Wage Arrested by D.C. Police : Garnishment by District Government, 04/02/1998 Arrest Number: 079701601 PDID Number: 328086 1985 CTF 006217: Criminal Traffic, 07/08/1985 Date: 3/8/1997 Charge: BENCH WARRANT

Name

Position/Division

Employment Start Date 1/16/1990

Employment End Date Presently Employed

Maryland Court Case(s) 0502SP023412010: Upper Marlboro District Court, Domestic Violence - Restraining Order, 05/29/2010

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

DONALD GILLIS LEACH JR. OFFICER, 6th District DC GOV PeopleSoft ID: 00026141 DOB: 7/28/1964

Arrested by D.C. Police : 1995 CMD 001686: Misdemeanor (Simple Assault), 02/13/1995 (Court didn't prosecute; no Arrest Number: 059500582 PDID Number: 475815 reason given) Date: 2/4/1995 0501SP041212003: Hyattsville District Court, Foreclosure, 1991 CA 016228 C: Collections Suit, 12/26/1991 Charge: SIMPLE ASSAULT 05/30/2003 CAE0222100: Prince George's County Circuit Court, Foreclosure, 09/11/2002 CAE9914870: Prince George's County Circuit Court, Foreclosure, 07/08/1999 0501SP045112002: Hyattsville District Court, Foreclosure, 12/27/2002 CAL0408509: Prince George's County Circuit Court, MD Tax Lien for $68.493.21, 04/16/2004 000000GA31332: Upper Marlboro District Court, Traffic (Uninsured Vehicle), 12/23/2009 1994 CMD 015183: Misdemeanor, 11/15/1994 (Court didn't prosecute; no reason given)

050200136662000: Upper Marlboro District Court, BANKRUPTCY, 04/20/2000

Regina W. Gamble DC GOV PeopleSoft ID: 00027140 DOB: 7/24/1964

LIEUTENANT

12/17/1990

Presently Employed

Arrested by D.C. Police : Arrest Number: 079902338 PDID Number: 477781 Date: 4/28/1999 Charge: SIMPLE ASSAULT

For some reason, this case either NEVER went to D.C. Court or the case jacket has been "sealed"

Charles Edward Sims III DC GOV PeopleSoft ID: 00023539 DOB: 2/8/1970

5th District

2/12/1990

Feb 2008 or after

6A00175342: Glen Burnie District Court, Criminal PERSONATION: UU/UNIFORM, 03/11/2007 000000FJ92159: Upper Marlboro District Court, Traffic, 04/11/2009 000000FJ92164: Upper Marlboro District Court, Traffic, 04/11/2009

1997 FEL 007061: Felony (ASSAULT WITH DANGEROUS WEAPON - GUN), 08/30/1997 Went to Court the SAME DAY and was immediately "dismissed" (no reason given)

Arrested by D.C. Police at the 3rd District Station: Arrest Number: 039707473 PDID Number: 497304 Date: 8/30/1997 Charge: ASSAULT WITH DANGEROUS WEAPON - GUN Arrested by D.C. Police at the 3rd District Station: Arrest Number: 030302961 PDID Number: 552238 Date: 7/17/2003 Charge: FELONY WARRANT

Remained on the Force many years after being locked up by his own Department on a serious charge

Delanna N. Thomas DC GOV PeopleSoft ID: 00025843 DOB: 10/5/1970

LEGAL INSTRUMENTS EXAMINER

6/1/1993

Presently Employed

2003 DVM 002429: Domestic Violence (Felony Warrant), 07/17/2003, (Case dismissed, no reason given) 2010 SC2 000221: Collections Suit, 01/11/2010 2008 SC2 000146: Collections Suit, 01/09/2008 2001 SCB 016619: Collections Suit, 10/03/2001

Isaac Scott DC GOV PeopleSoft ID: 00017260 DOB: 11/13/1969

OFFICER, 7th District

4/24/2000

Presently Employed

Arrested by D.C. Police at the 3rd District Station BEFORE joining the Department: Arrest Number: 039701926 Date: 7/17/2003 Charge: FAIL TO RENEW SPO LICENSE

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Name Keith T. Bazemore DC GOV PeopleSoft ID: 00030281 DOB: 3/1/1960

Position/Division Training Instructor (Firearms)

Employment Start Date 8/22/2005

Employment End Date Presently Employed

Maryland Court Case(s)

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers Arrested by D.C. Police at the 3rd District Station BEFORE joining the Department: Arrest Number: 099600685 Date: 8/13/1996 Charge: FAIL TO RENEW COMMISSION

MPD Internal Affairs Case

Comments One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Aneasa M. Holland DC GOV PeopleSoft ID: 00030351 DOB: 4/20/1967

7th District

8/22/2005

Feb 2008 or after

Arrested by D.C. Police at the Reeves Center BEFORE joining the Department: Arrest Number: 030502601 Date: 5/5/2005 Charge: EXPIRED COMMISSION 000000O253228: Upper Marlboro District Court, Traffic (Failed to Appear), 05/18/1994 Arrested by D.C. Police: Arrest Number: 040105896 Date: 12/3/2001 Charge: NEGLIGANT OPERATION Arrested by D.C. Police BEFORE Joining the Department: Arrest Number: 090101658 Date: 10/25/2001 Charge: OTHER MISDEMEANOR (NOT CATEGORIZED) Charge: EXPIRED SPO COMMISSION Arrested by D.C. Police BEFORE joining the Department: Arrest Number: 090200389 Date: 3/5/2002 Charge: UNCERTIFIED SECURITY Arrested by D.C. Police BEFORE joining the Department: Arrest Number: 090201235 Date: 8/13/2002 Charge: EXPIRED SPO COMMISSION Arrest Location: Reeves Center Arrested by D.C. Police BEFORE joining the Department: Arrest Number: 099700944 Date: 8/27/1997 Charge: FAIL TO RENEW SPO COMM Arrest Location: Reeves Center

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Arnette Terrase Perkins DC GOV PeopleSoft ID: 00022807 DOB: 7/11/1969

Officer, 4th District

3/22/1999

Presently Employed

Clinton L. Turner DC Gov PeopleSoft Number: 00028111 DOB: 11/28/1970

Officer, 6th District

11/29/2004

Presently Employed

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Xavier B. Greene DC Gov PeopleSoft Number: 00005867 DOB: 10/7/1980

5th District

8/25/2003

Feb 2008 or after

CAS0511389: Prince George's County Circuit Court, Child Support Suit, 06/06/2005

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Jermaine A. Fox DC Gov PeopleSoft Number: 00030492 DOB: 4/27/1973

Cellblock Supervisor 9/6/2005

Presently Employed

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Reginald E. Maxwell DC Gov PeopleSoft Number: 00003655 DOB: 5/17/1977

Officer, 6th District

6/28/2004

Presently Employed

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Name Jacob A. Lipcomb DC Gov PeopleSoft Number: 00028014 DOB: 12/16/1974

Position/Division Officer, 6th District

Employment Start Date 9/15/1997

Employment End Date Feb 2008 or after

Maryland Court Case(s)

DC Court Case(s)/U.S. District Court Case(s) 2003 CTF 002469: Traffic - DUI CONVICTION, 05/14/2003 : Sentenced to 30 days jail (jail sentence suspended), $200 fine, supervised probation

D.C. Police PDID / Arrest Numbers Arrested by D.C. Police on at his own 6th District Station: Arrest Number: 090300586 PDID Number: 550219 Date: 5/15/2003 Charge: DRIVING UNDER INFLUENCE -ALCOHOL/DRUGS Charge: O W I (Operating while Impaired) Arrested by D.C. Police for violating a Restraining Order: Arrest Number: 060403101 PDID Number: 564315 Date: 6/30/2004 Charge: CPO VIOLATION

MPD Internal Affairs Case

Comments Was permitted to remain on the Force for several years after gettng locked up at the 6th District station and getting a DUI conviction. Continued working on the Department while on PROBATION.

DARRELL DYWANE COUSAR (Sr.) DC Gov PeopleSoft Number: 00010872 DOB: 12/15/1966

OFFICER

10/24/1988

Presently Employed

050200024701998: Upper Marlboro District Court, BANKRUPTCY - Wage Garnishment by DC Gov't, 01/23/1998 6E00249864: Upper Marlboro District Court, Criminal Violation of a Restraining Order , 09/03/2004

2004 DVM 002183: Domestic Violence (Restraining Order Violation), 06/30/2004 Court did not prosecute; no reason given

It is unknown how this officer is in a drug treatment program, according to the Courts, and still on the Force

VERY RECENT ARREST and DC Court Appearance: 2012 CMD 005604: Misdemeanor, 04/02/2012 Released on Conditions: Drug Treatment Program and Stay Away Order

Tonce Arnel Cutler Sr. DC Gov PeopleSoft Number: 00027131 DOB: 9/25/1961

Investigator

11/6/1989

Presently Employed

000000B890558: Upper Marlboro District Court, Traffic / Speeding - Failure to Appear, 10/14/1985

Arrested by D.C. Police: Arrest Number: 090001039 PDID Number: 522910 Date: 10/18/2000 Charge: THEFT (SECOND DEGREE)

NOTE: Individual has a son, born in 1980, with the same name that appears to get in much more serious trouble frequently. Do not get the records confused.

KENNETH DWAYNE FURR DC Gov PeopleSoft Number: 00017996 DOB: 2/8/1964

Officer, 5th District

10/9/1990

Presently Employed

000000M816353: Hyattsville District Court, Traffic, 04/20/1993 CAL0425924: Prince George's County Circuit Court, MD State TAX LIEN ($904.45), 12/21/2004 CAL0516767: Prince George's County Circuit Court, MD State TAX LIEN ($12043.06), 08/09/2005 CAL0519459: Prince George's County Circuit Court, MD State TAX LIEN ($3544.06) , 09/16/2005 CAL0616253: Prince George's County Circuit Court, MD State TAX LIEN, 08/09/2006

2004 CTF 002242: Traffic (Criminal: Drunk Driving), 04/29/2004 - D.C. Courts gave him a slap on the wrist, ordering him into a "Diversion Program", with no sentence or fine.

Arrested by D.C. Police: Arrest Number: 010401171 PDID Number: 561384 Date: 4/4/2004 Charge: DRIVING WHILE INTOXICATED(LIQUOR/DRUGS) Charge: OPERATING WHILE IMPAIRED

HIGH PROFILE CASE THAT MADE THE NEWS. The Department KNEW this officer had problems with drinking, but kept him on the force until he opened fire on car in a drunken rage. http://www.washingtontimes.com/news/2011/sep/ 2/dc-police-officer-ordered-held-without-bondshooti/?page=all

TAJUANA N. ALLEN (formerly TAJUANA N. BROWN) DC Gov PeopleSoft Number: 00000021 DOB: 2/24/2969

Officer, 1st District

9/9/1990

Presently Employed

CAL1005293: Prince George's County Circuit Court, Tax Lien, 03/02/2010

2011 CF3 016581 AFTC: Criminal (Assault With A Dangerous Weapon-Gun), 08/27/2011 (Case is on-going) - According to court records, Furr is currently held in D.C Jail - As of 4/2012, Furr remained ACTIVE on D.C. Arrested in August 2011: government payroll rosters despite being in Assault with a Dangerous jail Weapon (Gun) - the high-profile case that made news: Officer tried to solicit a prostitute for sex and shot up a car load of people in a drunken rage. 2006 CTF 023161: Traffic Unregistered Auto, Arrested by D.C. Police: 10/19/2006 "Unregistered Auto" - Defendent failed to appear in court Arrest Number: 050504301 Date: 10/7/2005 - BENCH WARRANT: Sent on: 08/02/2007; Charge: UNRGISTERED AUTO Status is OPEN

According to court records, this officer has an OPEN BENCH WARRANT

Name Aisha Z. Hackley DC Gov PeopleSoft Number: 00027001

Position/Division Sergeant, 2nd District

Employment Start Date 8/28/2000

Employment End Date Sept 2011 or after

Maryland Court Case(s) Maryland, previous run-ins with the law: 0502SP011862006: Upper Marlboro District Court: Domestic Violence (Restraining order against her), 04/11/2006

DC Court Case(s)/U.S. District Court Case(s) 2011 CF2 011089: Felony II "Theft First Degree Of a Senior Citizen" , 06/14/2011: Plead guilty, 18 months in jail, 3 years probation

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments HIGH PROFILE CASE that made the NEWS: Accused of embezzling $43,000 from an 85-year-old woman she met during a fraud investigation. Another example of the Department having warning of a "troubled" officer and doing nothing about it.

Sean Patrick Marenkovic

Officer

After 2008

May-11

OTHER: West Virginia Conviction - Sexual Assault of a Minor Date: 5/13/2011 Booking Number: 999029414

HIGH PROFILE CASE that made the NEWS: Fired after the conviction

Larry W. Seay DC Gov PeopleSoft Number: 00014932

Officer, 3rd District

6/28/1993

Presently Employed

2011 CF1 013194: Felony I, 07/13/2011 - 9 count indictment (for sexually assaulting 4 prostitutes)

HIGH PROFILE CASE that made the NEWS: Indicted for sexually assaulting 4 prostitutes.

Nicole L. Martin DC Gov PeopleSoft Number: 00030763 DOB: 4/25/1974

1st District

10/3/2005

Feb 2008 or after

Arrested by D.C. Police 3 times BEFORE joining the Department: Arrest Number: 030405189 Date: 7/22/2004 Charge: UNCERTIFIED SECURITY Arrest Number: 099700933 Date: 8/26/1997 Charge: FAIL TO RENEW SPO COMM Arrest Number: 099800955 Date: 8/4/1998 Charge: FAIL TO RENEW SPO COMM

Arrested by D.C. Police 3 times before even joining the Department

Marvin A. Tyler DC Gov PeopleSoft Number: 00018972 DOB: 6/16/1969

Officer, 7th District

21-MAY-2001;

Presently Employed

Arrested by D.C. Police at the Reeves Center BEFORE joining the Department: Arrest Number: 099800105 Date: 2/3/1998 Charge: FAIL TO RENEW SPO COMM

One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police

Richmond Diallo Phillips DC Gov PeopleSoft Number: 00027110 DOB: 1/23/1972

Officer

6/16/2003

Presently Employed

Maryland Murder Charges : CAP1105356: Prince George's County Circuit Court, the child support suit that led to the murder, 02/22/2011 CT111027X: Prince George's County Circuit Court, 2 counts of 1st Deg Murder/ Child Abuse/ Use of a Handgun, 06/30/2011 6E00437191: Upper Marlboro District Court, 1st Deg Murder/ 2nd Deg Murder/ Manslaughter, 06/03/2011

Was already arrested by D.C. Police before even JOINING the force : Arrest Number: 109600271 Date: 4/16/2003 Charge: FAILURE TO RENEW SPO LIC.

HIGH PROFILE CASE WHERE OFFICER GOT IN TROUBLE LONG BEFORE: Richmond Phillips was charged with first-degree murder after Wynetta Wright, 20, and her baby daughter were found dead in Prince George's County. Phillips was trying to avoid paying child support.

As of 4/2012: still listed as a ACTIVE on the District government payroll

Name TERESA ELAINE BROWN DOB: 12/19/1973 DC GOV PeopleSoft ID: 00026731

Position/Division LIEUTENANT / Organizational Development, headquarters

Employment Start Date 10/29/1992

Employment End Date Presently Employed

Maryland Court Case(s) 06/04/2012: 2E00488266, Upper Marlboro District Court, 2nd Degree Assault and Disorderly Conduct (Active/Pending) 12/16/2008: 000000FJ57442, Upper Marlboro District Court, DRIVING VEH. ON HWY. WITH SUSPENDED REGISTRATION (Guilty) 10/18/1994: 000000O251519, Upper Marlboro District Court, DRIVING WITHOUT LICENSE (Ticket only, no arrest) 10/18/1994: 000000O251520, Upper Marlboro District Court, FAIL TO DISPLAY REG. CARD ON DEMAND (Ticket only, no arrest)

DC Court Case(s)/U.S. District Court Case(s) 2001 CMD 011239: Misdemeanor Assault, 10/02/2001 (not prosecuted) 2007 FUG 010058: Fugitive from Justice, 05/03/2007 (case dismissed)

D.C. Police PDID / Arrest Numbers 10/1/2001: Arrest #010103149, PDID #: 532741, arrested at 300 Indiana Avenue (D.C. Police Headquarters) by D.C. Police for "MISD B/W SIMPLE ASSAULT"

MPD Internal Affairs Case

Comments 2001 CMD 011239: Court decided not to prosecute, 2007 FUG 010058: Case dismissed (reason unknown)

DENISE M. CALHOUN DC GOV PeopleSoft ID: 00021588 DOB: 6/27/1958

10/24/1988 POLICE SERGEANT, 6th District Warrant Squad: Leads a team that specializes in serving very High Risk warrants and has received several awards from Chiefs Lanier and Ramsey

Presently Employed

June 2004: US District Court: 2004 WL 1568013 (D.D.C. 2004), No. CIV.A.001338(RBW), Cromer-Kendall v. District of Columbia Sustained allegations of sexual harrassment of multiple Female subordinate officers for over a decade; Stalking a Female subordinate officer, Groping a subordinate officer, indecent exposure to a subordinate officer, aiming her service weapon at 2 children, lewd conduct and language directed towards female subordinate officers, sexual advances made to multiple female subordinate officers, retaliatory behavior when sexual advances were refused, mishandling of the complaint by D.C. Police Decision and Case Online Here: http://www.leagle.com/xmlResult.aspx?page=1&x mldoc=2004376326FSupp2d50_1372.xml&docb ase=CSLWAR2-1986-2006&SizeDisp=7

The Department not only kept her on the Force after these allegations were sustained, but gave her several awards for her performance running the Warrant Squad: http://www.justice.gov/usao/dc/news/2010/dec/10365.pdf http://mpdc.dc.gov/mpdc/lib/mpdc/about/heroes/award s/awardsprog_04.pdf http://mpdc.dc.gov/mpdc/cwp/view,A,1239,Q,558134. asp http://mpdc.dc.gov/mpdc/cwp/view,a,1262,q,565330,m pdcNav_GID,1529.asp http://mpdc.dc.gov/mpdc/cwp/view,A,1239,Q,557938. asp

ARIEL BENJAMIN MANNES DOB: 7/16/1976 DC GOV PeopleSoft ID: 00037343

Civilian, Police Academy

6/21/1999

Feb 2008 or after

2005 FEL 006438: Felony, 11/07/2005 (Guilty Plea)

11/5/2005: Arrest #010505590, PDID #579355, arrested by D.C. Police for ASSAULT WITH DANGEROUS WEAPON - GUN, CARRY PISTOL W/O A LICENSE 1ST OFFENSE, UNREGISTERED AMMUNITION, AGGRAVATED ASSAULT, IMPERSONATING A POLICE OFFICER

Remained on Force several years after conviction, well into Lanier's term starting in 2007. 2005 FEL 006438: Plead guilty, sentenced to 6 months and 30 days in jail - which was suspended, sentenced to 12 months probation - which was suspended, "Charge # 2, CARRY PISTOL W/O LIC-OUTSIDE H0ME/BUSINESS", "Charge # 3, FALSE IMPS POLICE": Person had gotten in trouble before at the Department: http://newsroom.dc.gov/file.aspx/release/13199/09 %20Notices%20Opinions%20and%20Orders%20Pa rt%202.pdf Unclear how the individual passed the background investigation to be admitted onto the Force

ROBERT D. CLEMENTS DOB: 2/15/1962 DC GOV PeopleSoft ID: 00022320

Officer, 2nd District

10/12/1986

Presently Employed

00623176E1, Upper Marlboro District Court: Assault and Destruction of Property WARRANT, 10/01/1985

CSOSA Offender ID: 40188 1983 CTF 004547: SPEED (30 OR + OVER) , Plead Guilty, 06/20/1983 1985 CTF 011144: RECKLESS DRIVING , Plead Guilty, 11/22/1985

Name

Position/Division

Employment Start Date 12/16/1985

Employment End Date 12/16/2010

Maryland Court Case(s) 1P00054636: Charles County District Court,ASSAULT-2ND DEGREE, 6/15/2007 1P00069728: Charles County District Court, BURGLARYFIRST DEGREE and other charges, 04/10/2010 000000L971269: Charles County District Court,Traffic, 09/12/1992 000000G409723: Upper Marlboro District Court,Traffic, 09/14/1988 000000G645339: Baltimore City District Court,Traffic, 11/08/1988 000000L347043: Hyattsville District Court,Traffic, 04/29/1992 000000N325386: Upper Marlboro District Court,Traffic, 08/30/1993 000000N325387: Upper Marlboro District Court,Traffic, 08/30/1993 000000T039535: Upper Marlboro District Court,Traffic, 11/18/1996

DC Court Case(s)/U.S. District Court Case(s) 1987 CDC 002634: 19 counts of Welfare Fraud, Plead Guilty, 08/07/1987 - repayment plan only (Restitution of $10,330), 30 days in jail (sentence suspended)

D.C. Police PDID / Arrest Numbers CSOSA Offender ID: 53728

MPD Internal Affairs Case

Comments The criminal charges in Charles County occurred during Lanier's term. Retired off the Force

BARBARA ELAINE CROMER Officer, 2nd District / BARBARA ELAINE CROMER-KENDALL DOB: 4/23/1958 DC GOV PeopleSoft ID: 00026451

ALVIN RAY JR. DC GOV PeopleSoft ID: 00019055 JOHN P. LOCONTE DC GOV PeopleSoft ID: 00000203 ANDRE W. WITHROW DC GOV PeopleSoft ID: 00000237

Officer, 6th District

9/28/1987

Feb 2008 or after Feb 2008 or after 6Z35201445: Silver Spring District Court 02, OPERATE RENTL FAC W/O LICENSE", 05/14/2007 (Plead Guilty)

1993 CA 001884 F: Collections, 02/18/1993

Officer, 2nd District

4/23/2001

Civilian, ACCOUNTS PAYABLE TECH II

4/9/2000

Presently Employed

0602SP010572006: Silver Spring District Court 02, 01/23/2006 - Domestic Violence Restraining Order Request filed by wife 299103V: Montgomery County Circuit Court, 08/14/2008 Tax Lien for $5,529.71 unpaid taxes 0501SP007512006: Hyattsville District Court, Domestic Violence, 03/21/2006 - Restraining Order requested by Wife

ANDRE N. PERSAUD DC GOV PeopleSoft ID: 00002055

Officer, 6th District

6/10/1999

Presently Employed

TYSHENA R. MONGALWALLACE DC GOV PeopleSoft ID: 00002067

Sergeant, 5th District

3/13/2000

Presently Employed

FL093103: Prince George's County Circuit Court, 11/09/2009, IRS Tax Lien for $45,000 in unpaid taxes CAL1131573: Prince George's County Circuit Court, 11/14/2011, MD State Tax Lien for $40,000 in unpaid taxes

ARRESTED BY D.C. POLICE: Arrest Number: 070003849 DATE: 7/15/2000 Charge: DOG WITHOUT LEASH 30 miles over the speed limit is normally a lock up for reckless driving. He was clocked at 30 over the speed limit but pleaded "no contest" to 9 miles over the speed limit, making it just a fine. 2006 CA 004024 F: Collections suit, 05/24/2006, wages to be garnished by MPD

CHRISTOPHER LAWRENCE Officer, 5th District GAGLIONE DC GOV PeopleSoft ID: 00002192 FRANK WILLIAM SERVIS Jr. Officer, 2nd District DC GOV PeopleSoft ID: 00002427 JOHN PAPRCKA DC GOV PeopleSoft ID: 00002602 DOB: 12/27/1965 Detective Grade II

5/19/2003

Presently Employed

000000FT19526: Annapolis District Court, 07/04/2009, Reckless driving reduced to simple speeding fine

4/24/2000

Feb 2008 or after

29-JAN-1990

Presently Employed

1999 CTF 000145: Criminal Traffic Conviction (Leaving the Scene of an Accident with Injuries), 01/11/1999, Traffic - CONVICTED and sentenced to 120 days in jail (suspended) and supervised Probation

Arrested by D.C. Police at D.C. Police Headquarters: Arrest Number: 099900070 Date: 1/13/1999 Charge: Leaving the Scene of an Accident with Injuries

It is unknown why D.C. Police did no issue this person the standard PDID number upon arrest

Name SCOTT A. FIKE DC GOV PeopleSoft ID: 00002705 DOB: 01/16/1971

Position/Division

Employment Start Date

Employment End Date Presently Employed

Maryland Court Case(s) 2A00249699: Annapolis District Court, 03/29/2012 (2nd Degree Assault) 0702SP015732012: Glen Burnie District Court, Domestic Violence, 03/30/2012 (Restraining Order) 00000004Z0BW0: Annapolis District Court, 4/14/2011 "DISPLAYING EXPIRED REGISTRATION PLATE" 3Z34107454: Annapolis District Court, 01/08/2008 Citation "ANIMAL AT LRGE-PITBULL" 4Z34107455: Annapolis District Court, 01/08/2008Citation "ANIMAL AT LRGE-DOG/ROTTWEILER" 070200081212011: Glen Burnie District Court, 06/13/2011 (Collections Suit)

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments Individual has gotten into repeated legal trouble during Lanier's tenure but has remained on the force.

Special Operations 12/17/2001 Division (K9 Officer)

SAMUEL O. OGUNNUBI DC GOV PeopleSoft ID: 00007508

9/15/1997 Internal Affairs Division, Compliance Monitor

Presently Employed

6E00440271: Hyattsville District Court, 2ND DEGREE 1988 CTF 002108: Traffic, 03/28/1988 ASSAULT, 05/16/2010 (Guilty, Unsupervised Probation) 1984 CTF 006111: Traffic, 07/13/1984 0501SP016952010: Hyattsville District Court, Domestic 1984 CTF 004518: Traffic, 05/25/1984 Violence, 05/16/2010 (Restraining Order) 0501SP025652011: Hyattsville District Court, Domestic Violence, 06/22/2011 (Restraining Order) NL908003: Prince George's County Circuit Court, 05/14/2002 - Collection Law Suit, Lien/Wage Garnishment CAS1218572: Prince George's County Circuit Court, Child Support Enforcement Complaint, 05/30/2012 000000D621808: Hyattsville District Court, Traffic (Unsafe U-Turn), 11/22/1986 0402SP004932004: Charles County District Court, Child Abuse - Domestic Violence Restraining Order Issued Against Her for 90+ days, 05/17/2004 08C04001054: Charles County Circuit Court, Domestic Violence Restraining Order Request Against Her (Appeal), 05/26/2004 0502SP011172002: Upper Marlboro District Court, Domestic Violence Restraining Order Request Against Her, 05/22/2002 00738263E1: Upper Marlboro District Court, (Victim) Domestic Violence Charge Against Ex-Husband, 08/16/1993 3D00002551: Rockville District Court, (Victim) Domestic Violence Charge Against Ex-Husband, 08/20/1994 050200305581992: Upper Marlboro District Court, BANKRUPTCY, 10/16/1992 62016R: Montgomery County Circuit Court, Collections Lien, 07/25/1997 Appears to have lost guardianship of her child for a number of years until 2008; If the people in INTERNAL AFFAIRS are this dirty, you can only imagine the amount of Misconduct being tolerated within the Department

TRACYE P. MALCOLM (formerly TRACYE P. OUTLAW aka TRACYE P. OUTLAW MALCOLM) DC GOV PeopleSoft ID: 00008375 DOB: 10/1963

9/4/1988 Internal Affairs Division, Detective Grade 2: An Investigator Responsible for Investigating Misconduct within the Department

Presently Employed

NIKEESHA T. WEBB DC GOV PeopleSoft ID: 00018715

11/20/1989 Internal Affairs Division, Compliance Monitor

Presently Employed

060100056562008: Rockville District Court, 01/03/2008 Collections Suit/Lien ($4,986.83) 104082R: Montgomery County Circuit Court, 02/29/2008 Collections Suit/Lien ($4,986.83)

Name FELICIA LYNETTE TALIAFERRO DC GOV PeopleSoft ID: 00022448

Position/Division

Employment Start Date

Employment End Date Presently Employed

Maryland Court Case(s) 000000GN18892: Upper Marlboro District Court, 03/26/2011 - Speeding/ Reckless driving reduced to fine

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments 30 miles over the speed limit is normally a lock up for reckless driving. She was clocked at 30 over the speed limit but only found guilt of 10 miles over the limit, making it just a fine instead of an arrest. May be related or married to a high-ranking D.C. Police Official named Inspector Essray Taliaferro

5/6/1990 Internal Affairs Division, Detective Grade 2: An Investigator Responsible for Investigating Misconduct within the Department Executive Office of 11/29/1993 the Chief of Police, CUSTOMER SERVICE SPEC

MACKLIN JIMENEZ DC GOV PeopleSoft ID: 00015134

Presently Employed

0602SP007742007: Silver Spring District Court 02, Domestic Violence Restraining Order, 05/29/2007 00000002D0C42: Hyattsville District Court, Traffic, 01/14/2011 (GUILTY: PROBATION BEFORE JUDGEMENT) 00000004X0CJH: Silver Spring District Court 02, Traffic, 04/20/2011 (GUILTY) 000000M979501: Calvert County District Court, Traffic, 06/30/1993 (FAILURE TO APPEAR IN COURT) CJ062737: Prince George's County Circuit Court, DUI Conviction, 08/14/2006 (fine, no jail time) 1E00128234: Upper Marlboro District Court, 2nd Degree Assault Charge, 06/21/1999 050200019082008: Upper Marlboro District Court, Collection Suit/Wage Garnishment by D.C. Police, 01/23/2008

All of his legal problems have occurred since Lanier's been in charge.

JUNITA FRIPP DC GOV PeopleSoft ID: 00037479 DOB: 10/1970

7th District, Property 12/10/2007 District Clerk (Evidence Control)

Presently Employed

It is unclear how this person passed the background investigation to join the Force.

PATRICK DANIEL KELLER DC GOV PeopleSoft ID: 00004061 DOB: 05/10/1969

Executive Office of 5/21/1990 the Chief of Police, Police Sergeant

Presently Employed

00107893P2: Charles County District Court, 11/26/1992 Handgun Charge (Guilty - Fine and Probation), 2 Assault Charges, Reckless Endangerment 10/20/1993 - VIOLATION OF PROBATION CONVICTION 12/08/1993 - WARRANT ISSUED (931208)

DEVONNIE M. GREGORY DOB: 10/1967 DC GOV PeopleSoft ID: 00009124 DAYMEION HARRIS DOB: 04/26/1975 DC GOV PeopleSoft ID: 00027296

5th District, Officer

2/12/1990

Sept 2011 or after

0502SP039472010: Upper Marlboro District Court, Domestic Violence Restraining Order, 11/16/2010 CAE1011760: Prince George's County Circuit Court, 04/15/2010 - Foreclosure 3E00266934: Upper Marlboro District Court, Theft Charge and Arrest, 01/09/2007 - Court Decided not to prosecute 000000M528199: Hyattsville District Court, Traffic, 03/27/1993 (Failure to Appear in Court) CAE1009527: Prince George's County Circuit Court, 04/01/2010- Foreclosure 62813R: Montgomery County Circuit Court, 09/23/1997 LIEN

3rd District, Police Sergeant

6/28/1993

Presently Employed

Name NAKEYA RENEE PROCTOR DOB: 09/1976 DC GOV PeopleSoft ID: 00037057

Position/Division Special Operations Division, Admin Operations Clerk

Employment Start Date 10/29/2007

Employment End Date Presently Employed

Maryland Court Case(s) 0402SP002232012: Charles County District Court, Domestic Violence Restraining Order Against Her, 02/10/2012 2P00069218: Charles County District Court, DISORDERLY CONDUCT (GUILTY), RESISTING ARREST, FAILURE TO OBEY A LAWFUL ORDER, 03/07/2010 040200042382009: Charles County District Court, Collection Lawsuite/Wage Garnishment by MPD, 09/02/2009 0000000PQ0A4Z: Charles County District Court, Traffic (GUILTY) - Speeding,03/03/2011 0000000PQ0BXV: Upper Marlboro District Court, Traffic (GUILTY) - Speeding,07/14/2010 000000FR19891: Upper Marlboro District Court, Traffic (GUILTY) - Speeding,01/25/2009 000000HI11442: Upper Marlboro District Court, Traffic (GUILTY)- Expired License Plates/Registration, 02/03/2012 050200239002008: Upper Marlboro District Court, 07/15/2008 - Collection Suit/Wage Garnishment/Lien NL1426041: Prince George's County Circuit Court, 01/23/2009 - Collection Suit/Wage Garnishment/Lien 050200439642009: Upper Marlboro District Court, 11/17/2009 - Collection Suit/Wage Garnishment by MPD/Lien 050200278872007: Upper Marlboro District Court, 09/12/2007 - Collection Suit/Wage Garnishment by MPD 050200189072009: Upper Marlboro District Court, Collections/Wage Garnishment by MPD ($7,992.26), 05/28/2009 CAE0915303: Prince George's County Circuit Court, Foreclosure, 06/01/2009 NL1483075: Prince George's County Circuit Court, Collections/Wage Garnishment by MPD ($7,992.26), 09/30/2009 NL1598026: Prince George's County Circuit Court, Collection Suit/Lien ($ 1,371.97), 03/03/2011 050200410152010: Upper Marlboro District Court, BANKRUPTCY, 11/15/2010 050200079522011: Upper Marlboro District Court, BANKRUPTCY, 03/03/2011 050200221502010: Upper Marlboro District Court, BANKRUPTCY, 06/24/2010 050200402902010: Upper Marlboro District Court, BANKRUPTCY, 11/04/2010 CAL1027771: Prince George's County Circuit Court, MD State TAX LIEN ($3265.88 unpaid taxes) ,08/23/2010 CAL1136010: Prince George's County Circuit Court, MD State TAX LIEN ($1181.58 unpaid taxes), 12/13/2011 050200120782009: Upper Marlboro District Court, BANKRUPTCY, 04/07/2009 050200294712008: Upper Marlboro District Court, BANKRUPTCY, 8/26/2008 050200330892010: Upper Marlboro District Court, Collections Suit/Lien($1,208.65), 09/09/2010 NL1465024: Prince George's County Circuit Court, Collections Suit/Lien($1157.43), 08/18/2009 NL1486002: Prince George's County Circuit Court, Collections Suit/Lien($1374.52) , 10/06/2009

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments Individual has gotten into trouble multiple times since Lanier's been in charge, but still on the Force.

RALPH E. SAMPSON DC GOV PeopleSoft ID: 00005728

6th District, Officer

7/11/1994

Presently Employed

DAETONYA SCOTTJACKSON (aka DAETONYA SCOTT, DAETONYA JACKSON) DC GOV PeopleSoft ID: 00027259

Officer, Corporate Support Group

5/20/1990

Presently Employed

CHEVELLA N. HARRIS-RICE Legal Instruments Examiner, DC GOV PeopleSoft ID: Corporate Support 00017152 Group

6/15/1998

Presently Employed

Name

Position/Division

Employment Start Date

Employment End Date Presently Employed

Maryland Court Case(s) 050200157372012: Upper Marlboro District Court, Collections Suit ($6179.39), 05/30/2012 050200311072011: Upper Marlboro District Court, Collections Suit, 09/06/2011 050200425762008: Upper Marlboro District Court, Collections Suit ($24,659.29)/ Wage Garnishment by MPD, 12/02/2008 0000000220BFZ: Charles County District Court, Traffic (Expired Plates/Registration), 03/19/2011 50200370762010: Upper Marlboro District, Collections ($2,267.96)/Wage Garnishment by MPD, 10/05/2010 050200405692010 : Upper Marlboro District Court, Collections ($6,500.00), 11/04/2010 NL1620069: Prince George's County Circuit Court,Collections ($6,500.00)/Lien, 4/27/2011 CAL0904838: Prince George's County Circuit Court, Maryland State Tax Lien for Unpaid Taxes, 02/18/2009

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

TREMAINE REGINA HARPER Executive Office of 9/19/2005 DC GOV PeopleSoft ID: the Chief of Police, 00030550 Staff Assistant

ELDRICK D. CREAMER DC GOV PeopleSoft ID: 00013202

6th District, Officer

7/25/1994

Presently Employed

EUGENIO CORDOVA DC GOV PeopleSoft ID: 00036442 DANA QIANA SPRIGGS DC GOV PeopleSoft ID: 00034855

Officer

8/20/2007

Presently Employed

4th District, Officer

5-Mar-07

Presently Employed

040200054722009: Charles County District Court, Collections Law Suit/Lien/MPD Wage Garnishment ($3,606.41), 11/24/2009 040200049092009: Charles County District Court, Collections Law Suit ($3210.53), 10/20/2009 2D00233970: Silver Spring District Court 02, WARRANT 2nd Degree Assault (2 counts), 08/11/2009 CAL9307437: Prince George's County Circuit Court, Maryland State Tax Lien, 04/19/1993 0602SP018372003: Silver Spring District Court 02, Domestic Violence (Restraining Order Against Him), 09/26/2003 5D00137100: Silver Spring District Court 02, WARRANT 2nd Degree Assault (2 counts), 09/24/2003 08C08002947: Charles County Circuit Court, Domestic Violence Restraining Order Against Him, Closed/Inactive 12/16/2008 0Q00030492: Saint Mary's County District Court Criminal Writing bad checks , 06/17/2005 - Charged by not prosecuted 0O00026579: Calvert County District Court, Criminal Writing bad checks, 06/03/2005 - Charged by not prosecuted 0000003390C2T: Calvert County District Court, Traffic (No seat belt), 01/25/2012 040100015002006: Calvert County District Court, Collections suit, 08/03/2006 040100023702009: Calvert County District Court, Law Suit, 09/15/2009 0304SP001712005: Queen Anne's County District Court, Domestic Violence Restraining Order Against Him, 06/07/2005 3M00012456: Queen Anne's County District Court, 2ND DEGREE ASSAULT (Domestic Violence), 09/16/2005 Court did not prosecute Person got in trouble repeatedly under both Chief Ramsey and Chief Lanier but was kept on the Department because he was part of a high-performing tactical unit / Not sure if he resigned or was fired

JOSE R. MAGANA JR. DC GOV PeopleSoft ID: 00017778 DOB: 10/1965

3rd District, Officer

8/27/1990

Presently Employed

JUSTIN GILROY LINVILLE DC GOV PeopleSoft ID: 00005025 DOB: 09/1979

5th District Tactical Unit Officer

12/29/2003

2009 or 2010

WALTER EDWIN GILMORE III Major Narcotics, Officer DC GOV PeopleSoft ID: 00005038 DOB: 02/1973

4/12/1999

Presently Employed

Name JUSTIN M. TRUBY DC GOV PeopleSoft ID: 00003220

Position/Division 6th District, Police Sergeant

Employment Start Date 5/22/2000

Employment End Date Presently Employed

Maryland Court Case(s) 040200011102011: Charles County District Court, BANKRUPTCY, 03/07/2011 0402SP004802005: Charles County District Court, Peace Order/Restraining Order Against Him, 06/06/2005 CAL9801211: Prince George's County Circuit Court, MD State Tax Lien ($2129.42), 01/20/1998 (as Gary Alan Smith) 050200200461999: Upper Marlboro District Court, BANKRUPTCY, 06/28/1999 (as Gary Alan Smith) 050200274211999: Upper Marlboro District Court, BANKRUPTCY, 08/31/1999 (as Gary Alan Smith) CAL9926069: Prince George's County Circuit Court, MD State Tax Lien ($1333.23) , 11/01/1999 (as Gary Alan Smith) CAL0216477: Prince George's County Circuit Court, MD State Tax Lien ($2114.67), 07/02/2002 (as Gary Alen Smith) CAE0301378: Prince George's County Circuit Court, Name Legally Changed to "TA'ZIYAH MUJAAHID" from "Gary Alan Smith", 01/23/2003 FL110385: Prince George's County Circuit Court, IRS Law Suit/Lien for $58,000 in unpaid taxes , 01/24/2011 (as TA'ZIYAH MUJAAHID)

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

7th District, Officer TA'ZIYAH MUJAAHID (aka "Gary Alan Smith" - prior to name change) DC GOV PeopleSoft ID: 00003027

4/9/1990

Presently Employed

ANTHONY WARREN HAYTHE DC GOV PeopleSoft ID: 00027335 DOB: 05/1970

Police Academy, LIEUTENANT

9/28/1987

Presently Employed

0502SP021382003: Upper Marlboro District Court, Domestic Violence Restraining Order Against Him, 03/18/2003 08C07000741: Charles County Circuit Court, Domestic Violence Restraining Order Against Him, 4/05/2007 000000P278728: Wicomico County District Court, Traffic, 05/21/1995 (Failed to appear in court)

SANDRA L. FREEBURN 1st District , Civilian DC GOV PeopleSoft ID: 00001288

7/6/1998

Presently Employed

CAL1024164: Prince George's County Circuit Court, MD State  TAX LIEN  , 07/28/2010  CAL1126679: Prince George's County Circuit Court, MD State  TAX LIEN, 10/19/2011  CAL1221649: Prince George's County Circuit Court, MD State Tax  Lien, 07/11/2012

2007 SC2 008763: Collections Suit/Wage  Garnishment by District Government, 10/05/2007 2001 SCB 017969: Collections Suit/Wage  Garnishment by District Government, 10/31/2001

JELANI OMAR PRATHER 5th District,  Officer DC GOV PeopleSoft ID: 00004019 DOB: 04/1975

9/24/2001

Sept 2011  or  after

5D00147152: Rockville District Court, 2ND DEGREE ASSAULT  (Domestic Violence), 04/28/2004 0601SP014022004: Rockville District Court, Domestic Violence /  Restraining Oorder Against Him, 04/29/2004  050200295662011: Upper Marlboro District Court, Collection  Law Suit, 08/31/2011 1998 CTF 001170: Traffic (Criminal) ‐ Drunk Driving,  02/20/1998 ‐ Courts decided not to prosecute (no  reason given) Arrested by D.C. Police: Arrest Number:  119800072 Date: 1/31/1998 Charge: DRIVING WHILE  INTOXICATED(LIQUOR/DRUGS)

Remained on the force SEVEN  years after these charges

HOMER JAY LITTLEJOHN Detective Grade II DC GOV PeopleSoft ID: 00005364

11/20/1989

Presently Employed

Name

Position/Division

Employment Start Date 9/22/1997

Employment End Date Presently Employed

Maryland Court Case(s) 0000000KZ0BBH: Wicomico County District Court, Traffic  (Speeding / GUILTY), 01/28/2011    050200228332002: Upper Marlboro District Court, Collections  Law Suit,  07/08/2002 040200038392010: Charles County District Court, Collections  Law Suit, 08/19/2010 08C06002295: Charles County Circuit Court, Foreclosure,  12/01/2006  0502SP043622004: Upper Marlboro District Court, Peace Order,  06/30/2004 ‐ Restraining Order  0502SP043532004: Upper Marlboro District Court, Peace Order,  06/28/2004  ‐ Restraining Order

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

TRINETTE MARCIETTA GREENE 3rd District, Police  DC GOV PeopleSoft ID: 00014190 Sergeant 

Samuel C. Gaines Jr.

YID , Youth  Investigations  Division, Officer

11/16/1992 Presently Employed

 9/2/2010 Domestic  Retraining Orders; Temporary Protective Order (TPO)   violence: choked his  child's mother.

Craig S. Royal

6D – 6th  District,  Lieutenant

9/24/1990 Presently Employed

2012 LTB 008581,LANDLORD,04/04/2012 2012 LTB 003254,LANDLORD,02/01/2012 2011 LTB 032043,LANDLORD,11/17/2011 2011 LTB 028436,LANDLORD,10/18/2011 2011 LTB 023894,LANDLORD,08/31/2011 2011 LTB 023410,LANDLORD,08/25/2011 2009 LTB 035004,LANDLORD,10/29/2009 000000J670437: Upper Marlboro District Court, Traffic (Failure  to Appear in Court), 08/15/1990  CAD0908690: Prince George's County Circuit Court, Divorce,  03/23/2009 2010 CNC 001343: Simple Assault (Defendent: DIXON,  KHALELA ROBBIE), 11/08/2010 ‐ The case referenced  by the Internal Affairs Investigation

Keith T. Pierce

6D – 6th  District,  Officer

6/3/2002 Presently Employed

Phillip E. Henderson

1D – 1st District,  Officer

5/31/2005 Presently Employed

CAL9006595: Prince George's County Circuit Court, MD State Tax  Lien, 03/06/1990  CAS0404606: Prince George's County Circuit Court, Child  Support Suit, 02/27/2004 0502SP002652008: Upper Marlboro District Court Domestic  Violence/ Temporary Restraining Order, 02/15/2008  CAS0732324: Prince George's County Circuit Court, Child  Support Suit, 12/03/2007 000000GS53271: Upper Marlboro District Court, Traffic  Conviction, 01/22/2011 

 9/2/2010  Assault/ADW,  harassment.   Assaulted his  tenants and  threatened to have  them convicted (2nd  incident in a matter  f th )  9/17/2010   Domestic Violence:  on duty, left roll call  and went home and  got into an  altercation with his  girlfriend Khalela  Dixon.  Dixon  t d SSP CASE#950,  10/7/2010  Domestic  violence:  ADW/Assault of  girlfriend.

 multiple appearances in D.C. Court as a Landlord; IAD  allegation is of his abuses as a landlord

Failure to Appear in Court; Divorce

Retraining Order; Temporary Protective Order (TPO); Child  Custody Battle; Sued for Back Child Support

Paul Otis Blackwell DC GOV PeopleSoft ID: 00034194 DOB:12/1972

Thomas L. Green III

Corporate  Support/Government  Support Division  (GSD); Property  Evidence Control,  Civilian YID , Youth  Investigations  Division, Officer

12/11/2006 Presently Employed

SSP CASE#957,  11/1/2010  Domestic  violence: arrested for  simple assault (DV) of  wife. SSP CASE#955,  11/19/2010   Member's girlfriend  report to an official  that Thomas choked  her and pushed her  down the stairs.  12/7/2010   Domestic violence:  criminal summons  issued for uttering  threats.

9/24/1990 Presently Employed

4E00160493: Upper Marlboro District Court, Criminal ‐  Trespassing, Disorderly Conduct, Resisting Arrest, 09/14/2000   (Court did not prosecute, no reason given)   CAE0117265: Prince George's County Circuit Court,  FORECLOSURE ,08/06/2001

Earl Delauder

CID, Major Narcotics;  (Criminal  Investigations  Division), Detective

10/14/1986 Presently Employed

Name Tanisha U. Thomas

Position/Division 2D – 2nd District,  Officer

Employment Start Date

Employment End Date

Maryland Court Case(s) 0402SP013682010: Charles County District Court, Peace  Order/Restraining Order, 12/21/2010  08C10003433: Charles County Circuit Court, Domestic  Violence/Restraining Order,  12/15/2010

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

9/22/1997 Presently Employed

 Retraining Orders; Temporary Protective Order (TPO);   SSP CASE#959,  12/23/2010   Domestic violence:  Husband filed a  petition in Charles  Co. against member  for threats to kill  him.  Days later a  female (assume it is  husband's new love  interest) obtained a  TPO against member,  also in Charles Co.  12/27/2010  Fraud:  falsified time and  signature on a PD  140 court document.

Christopher S. Johnson

5D – 5th District,  Officer

7/28/2003 Presently Employed

Danny Mccullough III

5D – 5th District,  Officer

12/29/2003 After Sept 2011,  was still on the  payroll as of  9/7/2011  (several months  after being  convicted)

OTHER CONVICTION: State of Connecticut, Milford GA 22  Court, Docket Number A22M‐CR11‐0076115‐S, Guilty  ‐ 5/3/2011; "Breach Of Peace 2nd Deg", Sentenced: 6  Months Jail ‐ Suspended, Conditional Discharge 18  Months (Probation)

 Conviction in Connecticut; Child Custody Battle; Several  SSP CASE#961,  1/3/2011  Member  lawsuits brought by his landlord arrested in Mt.  Haven, CT for  brandishing firearm  and attempting to  rack a round  (appears alcohol  involved). Maryland ‐ Possession with Intent to Distribute Narcotics,   1/7/2011  T&A  Fraud: Sanders is not  Possession of Marijuana, Conspiracy charging member  LaShawn Blackwell  for the first hour  daily as she was  helping her out  because she is in  school and her tour  of duty conflicts with  her school schedule.  Collections Law Suit, wage garnishment, Tax Lien  1/7/2011  T&A  Fraud: member takes  the first hour daily as  her tour of duty  conflicts with her  school schedule.   Member not putting  in leave slips for the  first hour and not  being charged in  TACIS.

Angela J. Sanders

4D – 4th District,  Sergeant

9/24/1990 Presently Employed

OTHER:  4B00156657: Baltimore City District Court 5800 Wabash Ave,  Criminal ‐ Drug Posession with Intent to Distribute, 11/15/1996  October 10, 2007: Sgt. Sanders was placed on  Administrative Leave with Pay after a D.C. Police  : Court did not prosecute with no reason given  297041012: Baltimore City Circuit Court Criminal, Criminal ‐ Drug  Vice Squad raided her home and arrested 3 people  Posession with Intent to Distribute/Conspiracy/Several Other  on drug posession charges that lived in her home.  Charges,   02/10/1997   : Court did not prosecute with no reason  Sanders was home at the time of the drug raid.  She  was detained and questioned by D.C. Police, but  given remained on the Force.

LaShawn L. Blackwell

4D – 4th District,  Civilian

9/6/2005 Presently Employed

CAL1001951: Prince George's County Circuit Court, MD State Tax  Lien, 01/27/2010  CAL1029777: Prince George's County Circuit Court, MD State Tax  Lien, 09/10/2010  060200222921994: Silver Spring District Court 02, Collections  Law Suit, 10/25/1994 

Name Joseph Mcneil Gatling Jr.

Position/Division Detective, CID  (Criminal  Investigations  Division), Detective

Employment Start Date

Employment End Date

Maryland Court Case(s) 6E00341473: Hyattsville District Court, 2ND DEGREE ASSAULT,  12/08/2010  CADV1100226: Prince George's County Circuit Court, DOMESTIC  VIOLENCE, 01/10/2011 CAE0906248: Prince George's County Circuit Court, Foreclosure,  03/03/2009 0501SP014842004: Hyattsville District Court, Domestic Violence  / Restraining Order, 06/03/2004  CAD0011845: Prince George's County Circuit Court, Divorice,  05/15/2000 

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

9/25/1989 Presently Employed

Lamar F. West

CSB – Corporate  Support Bureau /  Executive Office of  the Chief of Police  (EOC); Serves as  Director of the Police  Business Services  Division at Police  Headquarters,  Captain 7D – 7th District,  Officer

12/3/1990 Presently Employed

SSP CASE#965,  Summons for 2nd Degree Assault (Domestic Violence);  1/24/2011  Domestic  Foreclosure violence: Criminal  Summons in PG Co.  for 2nd degree  assault; Misuse of  WALES (gave a Maryland 2004 – Domestic Violence; Retraining Order;   1/28/2011   Domestic violence:  Temporary Protective Order (TPO);   wife call PG Co. PD  and stated that  member was  intoxicated and  verbally abusive.  She  is seeking a  protection order. OTHER:  CONVICTION in Prince William County, Prince  William County General District Court, Case #  GC11001377‐00:  Disorderly Conduct, GUILTY PLEA,  Sentenced to 12 months supervised probation,    11/30/2011  1/28/2011  Officer  misconduct/weapon s discharge (two  cases).

Joanne N. Ivy

1/31/2005 Presently Employed

Sheri A. Fox

5D – 5th District,  Sergeant*

1/20/1998 Presently Employed

 1/28/2011  Alleged  sexual harassment of  a male officer.  1/31/2011  EEO:  discrimination based  on race, color,  national origin  (Officer Jose  Gonzalez‐Tirado). 0501SP005432011: Hyattsville District Court: Domestic Violence  / Restraining Order, 01/31/2011  2/4/2011  Domestic   Retraining Order; Temporary Protective Order (TPO) Violence: Served  with a TPO in PG Co.

Tammy J. Lane

2D – 2nd District,  Sergeant*

3/28/1988 Presently Employed

Keith D. Williams Sr. DOB: 02/12/1967

SSD ‐ Special Services  Division, Officer

2/24/1987 Presently Employed

Raymond Curtis Hawkins

5D – 5th District,  Officer

1/4/1999 Presently Employed

0804SP016732011: Catonsville District Court, Peace  Order/Restraining Order Requested by Another Officer (former  Girlfriend), 02/23/2011  0804SP016422011: Catonsville District Court, Peace  Order/Restraining Order Requested by Another Officer (former  Girlfriend), 02/15/2011  00139719E6: Upper Marlboro District Court, Criminal ‐ THEFT,  10/02/1993  ‐ Court did not prosecute (no reason given) 040200007222007: Charles County District Court, Collections  Law Suit, 03/07/2007  050200075411999: Upper Marlboro District Court,  Collections/Wage Garnishment by the District Government,  03/03/1999 000000K739663: Rockville District Court,  Traffic (Speeding ‐  Failure to Appear in Court) , 06/08/1991 

 2/9/2011  Domestic  Retraining Orders / Temporary Protection Orders  violence: threatened  requested by D.C. Police Officer Shanna Brown, his former  to kill former  girlfriend. A no‐contest plea to a 1993 theft charge in  girlfriend (Ofc.  Maryland  (before he became a police officer)  Shanna Brown)  because she broke  up with him.

Name Deidre Michelle Whitaker

Position/Division 1D – 1st District,  Sergeant*

Employment Start Date

Employment End Date

Maryland Court Case(s) 000000M596923: Upper Marlboro District Court, Traffic ‐ Failure  to Appear in Court,  12/04/1994  000000M596924: Upper Marlboro District Court, Traffic ‐ Guilty  (Driving without a license), 12/04/1994  080400190722012: Towson District Court, Collections Law Suit  (Police Federal Credit Union), 07/03/2012

DC Court Case(s)/U.S. District Court Case(s) 1994 FEL 000635: Felony ‐ Criminal, 01/26/1994 ‐  Case jacket listed as "destroyed", charge not  described 1990 CMD 007061: Misdemeanor‐ Criminal,  06/25/1990  ‐ Court did not prosecute (no reason  given)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

9/28/1987 Presently Employed

 2/23/2011  Conduct  Conviction in Maryland for Driving without a License, other  unbecoming/criminal  traffic violation with Failure to Appear in Court. DC Courts,  activity/threats and  an unknown felony in which the case jacket is noted as  intimidation/orders  having been “destroyed” in 2008; disposition of case is  and directives  unknown. DC Courts, some type of misdemeanor violation‐ member  involved in an  argument with  complainant.  2/23/2011   Domestic violence:  threatened to kill  wife and children.

Ernst A. Hoffstetter

Intelligence Branch,  Officer

9/29/2003 Presently Employed

Bryan Corey Jones

4D – 4th District,  Officer

9/29/2003 After Sept 2011 1E00458704: Upper Marlboro District Court, CRIMINAL  WARRANT ‐  2ND DEGREE ASSAULT, 03/04/2011  CT110458X: Prince George's County Circuit Court, CRIMINAL ‐  2ND DEGREE ASSAULT, INTIMIDATING JUROR/WITNESS,  OBSTRUCTION OF JUSTICE, 03/18/2011  12/18/1989 Presently Employed 02C01074579: Anne Arundel County Circuit Court, Foreclosure,  09/10/2001  070200035542003: Glen Burnie District Court, Law Suit,  03/14/2003  070200151052001: Glen Burnie District Court, Law Suit,  12/28/2001 

2011 FUG 004742: Fugitive From Justice ‐ WARRANT,  03/16/2011 2011 DVM 001523: Domestic Violence, 07/12/2011   (GUILTY: Sentenced to 60 Days)

Conviction in Maryland (3 charges, including Assault),    2/28/2011   Domestic violence:  Conviction in DC for Assault, Warrant put out for him in  allegedly punched  MD girlfriend in the face  during an argument  (PG Co.) Foreclosure and an Open/Active Law suit in MD

Michael L. Anzallo

Head of Internal  Affairs; Executive  Office of the Chief,  Assistant Chief*

Santosh B. Pradhan

IT Department,  Civilian*

4/3/2006 Presently Employed

OTHER: Fairfax County General District Court, Case  GT11176035‐00:  Arrested on 08/13/2011 (Traffic) ‐  Released On Summons, Fine CAL8618525: Prince George's County Circuit Court, State of MD  2002 FEL 005673: Felony, 09/03/2002  ‐ Court did  Tax Lien, 11/05/1986 not "paper" or document the case, no reason given CAL8812818: Prince George's County Circuit Court, State of MD  1991 CMD 014607: Misdemeanor, 12/07/1991 Tax Lien, 08/08/1988 1991 CMD 007477: Misdemeanor, 07/13/1991

Arrested in Fairfax County on 8/13/11

Claudius Eustace Webber DC GOV PeopleSoft ID: 00018986 DOB: 9/15/1956

IT Department   (Works in the MPD  Payroll Office), Civilian

4/27/1987 Presently Employed

Arrested by D.C. Police:  Arrest Number: 060203558 PDID Number: 441410 DATE: 9/4/2002 Charge: TAMPERING WITH  EVIDENCE (Felony) Arrest Number: 069603309 PDID Number: 441410 DATE: 9/18/1996 Charge: POCA (POSS. OPEN  ALCOHOL)

Several criminal run‐ins at D.C. Court;  Tax Liens in  Maryland

Thaddeus M. Modlin Jr. DC Gov PeopleSoft Number: 00023038

First District, Officer

7/3/2000 Presently Employed (Paid Administrative Leave)

2005 CTF 006123: Traffic (Driving While Intoxicated,  GUILTY ‐ Plea), 10/26/2005 2012 CF3 011224: CRIMINAL ‐ Assault with  Significant Bodily Injury/Assault With A Dangerous  Weapon/ Mayhem/Aggravated Assault‐Grave  Risk/Conspiracy, 06/28/2012

ARRESTED BY DC POLICE: D.C. Police  Arrest Number: 010504980,  D.C.  Police PDID NUMBER: 578304‐   Charge 1: DRIVING WHILE  INTOXICATED(LIQUOR/DRUGS),   Charge 2: OPERATING WHILE  IMPAIRED   (October 2005)

Is one of 4 recently Indicted Officers in connection with an  assault at a nightclub in 2011 

Name Yoland Lampkin DC Gov PeopleSoft Number:  00023174

Position/Division First District, Officer

Employment Start Date

Employment End Date

Maryland Court Case(s) Jul 2001, Upper Marlboro District Court Case  #050200236052001–Wage Garnishment (Collections) Feb 2004, Upper Marlboro District Court #050200067402004 –  Wage Garnishment (Collections) Jan 2009, Upper Marlboro District Court #050200035122009 –  Bankruptcy Filing May 2009, Upper Marlboro District Court #050200178082009–  Bankruptcy Filing Sept 2010, Upper Marlboro District Court #CAL10‐30592 – Tax  Lien 0702SP006362012:  Domestic Violence / Restraining Order  Against Him,   Glen Burnie District Court, 02/14/2012  

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments Is one of 4 recently Indicted Officers in connection with an  assault at a nightclub in 2011 

5/29/1998 Presently Employed (Paid Administrative Leave)

Joseph F. Knapp DC Gov PeopleSoft Number:  00028116 DOB: 06/1975 Fritz Michaud DOB: 04/1979

First District, Officer

11/29/2004 Presently Employed

Officer

5/11/2009 Presently Employed

0501SP004582009: Hyattsville District Court, Domestic Violence  / Restraining Order Request Against Him, 02/13/2009 0000003NP0BT0: Hyattsville District Court, Traffic ‐"OPERATING  VEHICLE ON HIGHWAY WITH UNAUTHORIZED WINDOW TINTING  MATERIAL", 02/02/2012, GUILTY  0000003NQ0BT0: Hyattsville District Court, Traffic ‐ "DRIVING  UNSAFE VEH. ON HWY.". 02/02/2012, GUILTY  000000FR21823: Hyattsville District Court, Traffic ‐ "LEAVING  UNATTENDED VEH W/O STOPPING ENGINE, LOCKING IGNITION,  REMOVING KEY AND SETTING BRAKE", 02/05/2009, GUILTY 

The Domestic Violence Charge and 1 Traffice Violation  occurred just 3 months  BEFORE the Officer joined MPD ‐  raising questions about the D.C. Police Department's  background check process. 

Kimberly J. Metivier‐Cowan DC Gov PeopleSoft Number:  00008403 Connie Chapman‐Ross  aka  Connie Ross aka Connie Chapman DC Gov PeopleSoft Number:  00012561 DOB: 03/1957 

DETECTIVE GRADE II

11/16/1992 Presently Employed

0502SP021212001: Upper Marlboro District Court, Peace  Order/Restraining Order, 10/04/2001

Investigator,  Recruiting Branch:   Background  Investigator for New  Police Recruits ‐  Determines if  Applicants'  backgrounds are  clean enough to join  the Force Police Captain, 2nd  District

2/3/1986 Presently Employed

00628225B3: Baltimore City District Court 5800 Wabash Ave,  CRIMINAL  ‐ Welfare Fraud, 10/01/1984 6E00464785: Hyattsville District Court, ACTIVE WARRANT ‐  "VEHICL/RENTD:FAIL RETURN" ‐ Failed to Appear In Court,  09/21/2011

A court in Maryland has an OPEN WARRANT for this  person who is still employed with D.C. Police.   The 1984  charge occurred before she joined the District  government, raising concerns about the D.C. Police  Department's background investigation process.

Daniel M. Aurigemma DC Gov PeopleSoft Number:  00006163 DOB: 08/1963

8/13/1990 Presently Employed

0701SP051162007: Annapolis District Court, Domestic Violence  (APPEAL), 10/19/2007  02C07126823: Anne Arundel County Circuit Court District Court  Appeal, Domestic Violence, 11/02/2007

Aubrey P. Mongal DC Gov PeopleSoft Number:  00002045 DOB: 06/1970

Police Captain, 3rd  District

11/14/1994 Presently Employed

5D00039576: Rockville District Court, Criminal ‐ Writing Bad  Checks, 09/16/1996   (Court decided not to prosecute, no reason  given)

Name Delante E. Johnson Jr. DC Gov PeopleSoft Number:  00017637 DOB: 03/1968

Position/Division AFIS Monitor

Employment Start Date

Employment End Date

Maryland Court Case(s) CAL1123264: Prince George's County Circuit Court, MD State Tax  Lien, 09/15/2011 NL1563096: Prince George's County Circuit Court, Collections  Suit/Lien, 09/23/2010 050200290962010: Upper Marlboro District Court, Collections  Suit, 08/13/2010 00000000N0C5V: Glen Burnie District Court, Traffic‐ Expired  License: GUILTY, 03/22/2010  00000000P0C5V: Glen Burnie District Court, Traffic‐ No License  Plates: GUILTY, 03/22/2010 050200472912009: Upper Marlboro District Court, Collections  Suit, 12/23/2009    050200391072007: Upper Marlboro District Court, Collections  Suit, 12/13/2007 050200240482007: Upper Marlboro District Court, Collections  Suit, 08/08/2007  050200062802007: Upper Marlboro District Court, Collections  Suit/Wage Garnishment by MPD, 2/23/2007 060200099312006: Silver Spring District Court 02, Collections  Suit/Wage Garnishment by MPD, 05/08/2006  

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

3/20/1995 Presently Employed

DANE M. RILEY DC Gov PeopleSoft Number:  00022583 DOB: 12/4/1960

Master Patrol Officer,  4th District

10/14/1986 Presently Employed

Tax Liens for over $114,000 in unpaid taxes:  CAL1021702: Prince George's County Circuit Court, Maryland  State Tax Lien for $3203.94, 07/07/2010 FL100378: Prince George's County Circuit Court, IRS Tax Lien for  $39982.95, 03/01/2010 FL093270: Prince George's County Circuit Court, IRS Tax Lien for  $10526.59, 11/24/2009 NL1239005: Prince George's County Circuit Court, Collections  Lien for $2029.64, 08/30/2007 CAL0709240: Prince George's County Circuit Court, Maryland  State Tax Lien for $6676.03, 04/04/2007 CAL0708348: Prince George's County Circuit Court, Maryland  State Tax Lien for $6404.64, 03/30/2007 050200067212007: Upper Marlboro District Court,  Collections/MPD Wage Garnishment for $2,029.64, 02/27/2007   CAL0614675: Prince George's County Circuit Court, Maryland  State Tax Lien for $28250.89, 07/20/2006   FL031311: Prince George's County Circuit Court, IRS Tax Lien for  $19588.09, 06/05/2003

1995 SCB 012277: Collections Law Suit, 05/18/1995

Arrested by D.C. Police: Arrest Number:  089900934 Date: 12/13/1999 Charge: DISORDERLY CONDUCT  (LOUD AND BOISTEROUS)

Name Edward Michael Delisi DC Gov PeopleSoft Number:  00004812 DOB: 02/1969

Position/Division LIEUTENANT, 4th  District

Employment Start Date

Employment End Date

Maryland Court Case(s) 00738753E1: Hyattsville District Court, CRIMINAL ‐  BATTERY/CRIMINAL ‐ ASSAULT, 11/05/1992,  (Court did not  prosecute, no reason given)  060200257152009: Silver Spring District Court 02, Collections  Lien/District Government Wage garnishment, 09/11/2009   070200098771993: Glen Burnie District Court, BANKRUPTCY,  08/04/1993  080100158371994: Catonsville District Court, BANKRUPTCY,  06/15/1994  110536R: Montgomery County Circuit Court, Collections/Lien,  05/22/2009    115517R: Montgomery County Circuit Court, Collections/Lien,  02/24/2010  060200144332008: Silver Spring District Court 02, Collections  Suit, 05/28/2008  060100312672008: Rockville District Court, Collections Suit,  12/10/2008  060200153531995: Silver Spring District Court 02, Collections  Suit, 06/15/1994 

DC Court Case(s)/U.S. District Court Case(s)

D.C. Police PDID / Arrest Numbers

MPD Internal Affairs Case

Comments

2/26/1990 Presently Employed

Gloria Gean Dickerson DC Gov PeopleSoft Number:  00020534 DOB: 10/11/1951

5th District

12/31/1979 2008 or after ARRESTED BY D.C. POLICE AT THE 1st   DISTRICT POLICE STATION Arrest Number: 010301433 PDID Number: 551259 Arrest Location: 415 4TH ST SW Arrest Date/Time: 6/17/2003 CHARGE: ASSAULT WITH  DANGEROUS WEAPON ‐ GUN

The Location of the Arrest is the 1st  District Police Station  (415 4TH ST SW).   Was arrested by her OWN police  department in 2000 and remained on the Force several  years afterwards

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