Timeline of CG Inaction/Improper Actions re/ Petty Officer [NAME DELETED

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Improper Decisions and Violations of Law and Policy By the United States Coast Guard Concerning the case of BM1 Jeffrey [NAME DELETED] 1. Allowing BM1 Jeffrey [NAME DELETED] to go active duty with 2 Restraining Orders issued against him in the state of CT in Dec 2006 • State of CT, Superior Court Restraining Order: Issued 7/14/06 Victim: Kristin [NAME DELETED] Defendant: Jeffrey [NAME DELETED] Docket # CR235490 • State of CT, Superior Court Restraining Order: Issued 7/26/06 Victims: Meghan and Kristin [NAME DELETED] Defendant: Jeffrey [NAME DELETED] Docket # 06-121374 • Office of Victim Services CT Judicial Branch Letter mailed to Victim on 02/13/2007 Docket # N07M-CR06-0121374-T Informing the Victims Kristin and Meghan [NAME DELETED] that their restraining order expired against Jeffrey [NAME DELETED] on Feb 13, 2007 2. Failure to do a background check prior to a person’s enlistment into the USCG Location: USCG New London, CT -Date: 03/2006- Applicant: Jeffrey [NAME DELETED] Jeffrey [NAME DELETED] enlisted as a USCG Reservist, New London Station March 2006 Criminal History:

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Restraining Order Issued against him by Dori [NAME DELETED] (first wife): Belchertown, MA: Date of Issue: 04/26/1999: Docket # 9946R000064 Arrest: Right to bare arms was taken from J. [NAME DELETED] in Massachusetts: Date of Offense: 11/2002: Docket # 0262CR1131A Dec, 2003: Termination from his 7 year position as a Federal Corrections Officer, FMC Devens, Ayer, Massachusetts for failure to follow proper procedure and endangerment of other officers and inmates Arrest and Plead Guilty to charges of Domestic Violence & Assault and Battery, Manchester, NH: 03/2004: Docket # 04-CR-1562 Credit score of 505. Bankruptcy in 2001 Docket #0043884-JRR, 3 repossession of vehicles (2004, 2005 and 2006) and Commonwealth of Massachusetts Department of Revenue, Notice of Multi State Levy (failure to pay over 8,000 in

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Timeline compiled by former spouse of member and provided to AN UNOFFICIAL COAST GUARD BLOG (http://www.cgblog.org) on 11 July 2008.

Timeline of CG Inaction/Improper Actions re/ Petty Officer [NAME DELETED]

overdue child support since Oct 2004). Docket #06-41973. Date of Issue: 08/16/2006 and 8/21/2006 • • • Failure to call applicants previous employers, applicant was terminated from the following jobs: True Green 2005, All Pests 2005, Failure of USCG physical Mental illness diagnosis March 2004 and applicant was on 3 medications when he enlisted. Medications: Quanapin, Lexa Pro and Wellbutrin. Prescription #:

3. Allowing a Reservist to live on a Coast Guard facility after he is arrested by civil authorities

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BM2 [NAME DELETED] was arrested on 07/13/2006, Cheshire, CT- Case #: CR235490. BM2 [NAME DELETED] on 07/14/2006 immediately drove to the USCG New London, CT to where he lived and resided until his second arrest on 07/26/2006 It is alleged that during this period, Petty Officer [NAME DELETED] was not under active duty or inactive duty orders and not entitled to berthing at a Coast Guard facility.

4. Failure to review members SF-86 form prior to allowing member access to weapons and confidential government information. Petty Officer Jeffrey [NAME DELETED] submitted and turned in his SF-86 form to USCG New London in Oct 2006 and again to USCG Mayport, FL in May 2007. The following allegations are made concerning the information provided on this SF-86: • Member provided false arrest/criminal history • Member provided false residency history • Member provided false employment history • Member provided false usage of prescription and non prescription drugs/narcotics • Member provided false financial history 5. Failure to prohibit member’s access to firearms after Domestic Violence Protection orders were issued against member. Violation of Lautenberg Amendment

J. [NAME DELETED] had a final DVP order issued against him 07/26/06-02/13/2007: Superior Court CT Docket #06-121374 and a Temporary DVP order issued against him 07/26/2007 w/ a Court Ordered Final DVP order issued against him 08/31/2007-current: Exeter District Court, NH: Docket #2007-D-125 Member has received weapons training at USCG Mayport, FL Jan 2007-May 2007 Member received Special Operations/Weapons training Camp Lejuene, NC-Date 10/07/2007-10/17-2007

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Timeline compiled by former spouse of member and provided to AN UNOFFICIAL COAST GUARD BLOG (http://www.cgblog.org) on 11 July 2008.

Timeline of CG Inaction/Improper Actions re/ Petty Officer [NAME DELETED]

Member in uniform, by USCG transport, w/ USCG Mayport FL members BM3 [NAME DELETED], BM3 [NAME DELETED], BM2 [NAME DELETED], BM3 [NAME DELETED] to an event the USCG was asked to appear at. 05/27/2007, Green Cove Springs, FL, Memorial Day event. BM1 [NAME DELETED] was fully armed and carrying a pistol at the event Temporary Domestic Violence Order issued against member 06/27/2007 Final DVP order issued against member

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6. Failure to address member’s violation of a direct order given to him by his command. UCMJ Articles 90 and 92. Location: USCG N.Charleston, SC Memo issued by: LCDR Miller Memo #: 5800 Date: 01/22/2008 Recipient: BM1 Jeffrey [NAME DELETED]. Orders: BM1 [NAME DELETED]’s request to waive child support payment = Denied. Uniform Court Order for child support Payments Location: Brentwood Family Court, NH Date Issued: 06/27/2008. Date: 02/22/2008-Docket # 2007-M-0395 ::Status-Ignored Date: 07/10/2008 :: Status of Order: Ignored 7. Failure to review monies member received from the government and inappropriateillegally used in 2005 and 2006 J. [NAME DELETED] received monies from the Veterans Administration. GI Bill continuing education funds. Start Date: Sept 2005 and end date March 2006. Member never attended an CE or College during this time and did not use these funds for the purpose of Education 8. Failure to address member’s inappropriate use of FSA allotment/allowance. BM1 [NAME DELETED] applied for and received Jan 2007-current. BM1 used these funds for personal gain v. the definition/purpose USCG purpose/definition [NAME DELETED] enlisted as a reservist ft in Dec 2006. At the time he resided at 1 James St, Enfield, CT. His Aunt’s residence. Member was legally separated from wife and child since July 2006. Member applied and was granted a monthly FSA Allowance. Member to date has never paid wife or child any monies since June 2006. FSA is given to members who are title 10 and based far from home. These extra funds are meant to help support the members family at home

Timeline compiled by former spouse of member and provided to AN UNOFFICIAL COAST GUARD BLOG (http://www.cgblog.org) on 11 July 2008.

Timeline of CG Inaction/Improper Actions re/ Petty Officer [NAME DELETED]

9. Article ----. Members must make command aware and continuously update Command on all criminal arrests, court hearings and civilian court ruling/findings. BM1 [NAME DELETED] failed to notify his command of court hearing and pending criminal matters • Criminal Court Hearing: 03/07/2007: Framingham, MA District Court: Docket # 06-49SK-3047 • 08/31/2007: Exeter District Court, Brentwood, NH. Domestic Violence Hearing to which member was served for an order that was issued against him on 06/26/2007 • 06/07/2008: BM1 [NAME DELETED] failed to attend his bail hearing at the Exeter District Court, NH. BM1 [NAME DELETED]’s bail was revoked • June 27, 2008: Bm1 [NAME DELETED] was scheduled to attend: NH Exeter District Court- Sentencing Hearing. BM1 [NAME DELETED] was notified of this when he attend his criminal hearing on April 30, 2008 to which he was found guilty and received 3 convictions in the state of NHDocket # 435-2007-CR-03055- Convictions received for crimes/offenses: Criminal Threatening, Violation of DVP order and Obscene Matter Offenses 10. Failure to address BM1 [NAME DELETED]’s false statements he made under oath

Date: 07/24/2007- Location: Duval County Court, Jacksonville, FL- Docket #: 2007-DR6066. Petitioner: BM1 Jeffrey [NAME DELETED] made a false statement under oath that CGIS had dissolved all CIVILIAN Restraining orders issued against him in the states of NH, CT and MA after their investigation. Date: 08/28/2007-Defendant: Jeffrey [NAME DELETED]- Offense: Wrote a letter to Exeter District Court Judge/Magistrate informing him he had not been made aware of the DVP order issued against him. Defendant forgot to mention his testimony under oath – Duval County Court, Docket # 2007-DR-6066 where he testified (under oath) that the East Kingston, NH Police made him aware of the DVP order his wife issued against him on July 14, 2007

11. USCG Officers’ failure to honor domestic violence victim’s privacy. Violation of Privacy Act 1974

BM [NAME DELETED]’s wife contacted command in July 2006 to inform USCG Jeff [NAME DELETED] of (husband) BM2 Jeffrey [NAME DELETED]’s violent behavior, diagnosed depression and bi polar illness and BM2 [NAME DELETED]’s arrests on 07/13/2006 and 07/26/2006 for Assault and Battery, endangerment of a child, threatening against members wife and 3 year old child In appropriate Actions of LCDR Miller, Gordon and MCKM Della Rocco by forwarding victims (wife) personal information to offender (husband) BM1 Jeffrey [NAME DELETED]. Date of Offenses: 09/27/2007, 02/27/2008 and 03/04/2008

Timeline compiled by former spouse of member and provided to AN UNOFFICIAL COAST GUARD BLOG (http://www.cgblog.org) on 11 July 2008.

Timeline of CG Inaction/Improper Actions re/ Petty Officer [NAME DELETED]

12. USCG Command’s Failure to mandate BM1 [NAME DELETED] to turn himself into civilian law enforcement Arrest warrant issued against BM1 [NAME DELETED], East Kingston, NH 07/19/2007. BM1 [NAME DELETED] did not turn himself in until 12/07/2007 Arrest warrant issued against BM1 [NAME DELETED]. Location: San Jose, CT- Date: 01/26/2008-Status: Active/Open Arrest warrant issued against BM1 [NAME DELETED]. Location: Hamden, CT- Date: 05/21/2008-Status: Active/Open 2 Arrest warrants issued against BM1 [NAME DELETED]. Location: East Kingston, NHDate 05/2008 and 06/2008: Status: Active/Open 06/27/2008. BM1 was sentenced to 3 years in prison. Location: Exeter District Court, NHStatus: Active/Open - Classification-Fugitive

Timeline compiled by former spouse of member and provided to AN UNOFFICIAL COAST GUARD BLOG (http://www.cgblog.org) on 11 July 2008.