orlando police department · 9/18/2009 formal investigation purged morton, carol j morton not...

Investigations By Violation

Orlando Police Department

200-1 Standards of Conduct

3/27/2007 Formal Investigation Purged Vann, Durond Vann Sustained

4/12/2007 Formal Investigation Purged Trinidad, Fernando Trinidad Sustained

4/17/2007 Formal Investigation Purged Tanzi, Luis Tanzi Exonerated

4/17/2007 Formal Investigation Purged Exonerated

7/27/2007 Formal Investigation Purged Rivero, Reinaldo L Rivero Exonerated

9/7/2007 Formal Investigation Purged Cunningham,Samuel B

Cunningham Sustained

10/17/2007 Formal Investigation Purged DeSchryver, DeanA

DeSchryver Exonerated

10/28/2007 Formal Investigation Purged Ruth, Richard J Ruth Sustained

11/6/2007 Formal Investigation Purged Sustained

11/17/2007 Formal Investigation Purged Williams, Tony C Williams Exonerated

2/27/2008 Formal Investigation Purged Thornton, Branden Thornton Not Sustained

9/22/2008 Formal Investigation Purged Roman, Richard Roman Not Sustained

11/7/2008 Formal Investigation Purged Tabaczynski,Brandon

Tabaczynski Not Sustained

11/7/2008 Formal Investigation Purged Not Sustained

11/28/2008 Formal Investigation Purged Smith, Bradley M Smith Not Sustained

4/15/2009 Formal Investigation Closed Johnson, RoderickD

Johnson No Violation


9/6/2009 Formal Investigation Closed Robey, Wendell Robey Sustained

9/29/2009 Formal Investigation PartialPurged

Tomlinson, Alan Tomlinson Not Sustained

12/14/2009 Formal Investigation Closed Loverde, BrandonR

Loverde Sustained

1/1/2010 Formal Investigation Closed Bretches, Amy Bretches Sustained

1/1/2010 Formal Investigation Purged Santana, Luis Santana Not Sustained

12/24/2010 Formal Investigation Purged Hanson, Myron W Hanson Not Sustained

1/3/2011 Formal Investigation Closed-FromGrievance

Barnes, Kevin D. Barnes Sustained

Incident DateInvestigation CaseType

Status Employee Employee Last Name Finding


Mills, Ralph Mills Sustained

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4/24/2011 Formal Investigation Purged Alban, David M Alban Not Sustained

4/24/2011 Formal Investigation Purged Pomales, Maria Pomales Not Sustained

5/18/2011 Formal Investigation Purged Devitt, Brian M Devitt Unfounded

5/18/2011 Formal Investigation Purged Brillant,Christopher M

Brillant Unfounded

6/1/2011 Formal Investigation Closed Ramos, Sergio Ramos Not Sustained

6/19/2011 Formal Investigation Closed Garcia, Glorivette Garcia Sustained


9/1/2011 Formal Investigation Purged Devitt, Brian M Devitt Not Sustained


9/1/2011 Formal Investigation Purged Overfield, Shane E Overfield Not Sustained

9/22/2011 Formal Investigation Closed Famularo, Jared Famularo Not Sustained

10/13/2011 Formal Investigation Purged Miglio, Brad R Miglio Exonerated

11/8/2011 Formal Investigation Closed Realin, Gerry J Realin Sustained

11/18/2011 Formal Investigation Closed Bridges, Jaime Bridges Sustained

12/31/2011 Formal Investigation Closed Hill, Darnell Hill Not Sustained


2/25/2012 Formal Investigation Closed Unknown, Sworn Unknown Not Sustained

3/6/2012 Formal Investigation Closed Eastwood, WilliamM

Eastwood Amended


3/20/2012 Formal Investigation Purged Florin, Elio Florin Not Sustained

5/28/2012 Formal Investigation Closed Almeida, Bryant D Almeida Sustained


Johnson Sustained

10/23/2012 Formal Investigation Closed Not Sustained

11/5/2012 Formal Investigation Closed Sidders, Danny Sidders Sustained

1/16/2013 Formal Investigation Closed Fiorentino-Tyburs,Miichael J

Fiorentino-Tyburs Sustained

5/14/2013 Formal Investigation Closed Peczinka, Andrew Peczinka Sustained

5/18/2013 Formal Investigation Closed Nixon, Paul Nixon Sustained

7/17/2013 Formal Investigation Closed Unknown, Sworn Unknown Unfounded

7/17/2013 Formal Investigation Closed Unfounded

7/17/2013 Formal Investigation Closed Javier, Joel P Javier Unfounded

7/17/2013 Formal Investigation Closed Genao, Manuel Genao Unfounded


Nixon, Paul Nixon Unfounded

8/23/2013 Formal Investigation Closed Dantes, FrederickA

Dantes Not Sustained



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8/31/2013 Formal Investigation Closed Gilhuly, Sean M. Gilhuly Unfounded


Sims, Janir N Sims Sustained



12/22/2013 Formal Investigation Closed Hall, Yong C Hall Exonerated

1/3/2014 Formal Investigation Closed Hanson, Myron W Hanson Exonerated


1/19/2014 Formal Investigation Closed Gilhuly, Sean M. Gilhuly Sustained


Alban, David M Alban Sustained

3/15/2014 Formal Investigation Closed Escobar, William Escobar Sustained


10/17/2014 Formal Investigation Purged Adams, Steven Adams Not Sustained

12/9/2014 Formal Investigation Closed Alban, David M Alban Amended seenotes

1/13/2015 Formal Investigation Closed Riggi, Samuel Riggi Sustained

4/24/2015 Formal Investigation Closed Bates, Douglas E Bates Sustained

6/10/2015 Formal Investigation Closed Rosa, Carlos A Rosa Sustained

12/28/2015 Formal Investigation Closed Favorit, Mike D Favorit Sustained

12/28/2015 Formal Investigation Closed Rolle, Frederick Rolle Sustained

2/7/2016 Formal Investigation Closed Coughlan, Ana B Coughlan Sustained

6/24/2016 Formal Investigation Open Gregg, Richard A Gregg No Violation

7/18/2016 Formal Investigation Closed Varela, Manuel J Varela Sustained

12/15/2016 Formal Investigation Closed Burgos, Angel L Burgos Sustained

1/3/2017 Formal Investigation Closed Sanchez, Jose R Sanchez Sustained

1/8/2017 Formal Investigation Open Saslo, Joel T Saslo Exonerated

3/6/2017 Formal Investigation Closed Adams, Steven Adams Exonerated

200-2 Assistance

4/7/2007 Formal Investigation Purged Williams, Katina E Williams Exonerated

10/1/2016 Formal Investigation Closed Rodriguez,Elizabeth

Rodriguez Not Sustained

200-4(a) Duty Responsibilities -Performance



1/31/2007 Formal Investigation Purged Bailey, Richard Bailey Sustained

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200-4(a) Duty Responsibilities -Performance


3/25/2008 Formal Investigation Purged Becton, William C Becton Sustained

4/9/2008 Formal Investigation Purged Blondin, Danielle C Blondin Sustained

10/29/2010 Formal Investigation Closed Casiano, Kristy Casiano Sustained

12/14/2010 Formal Investigation Purged Rosado, Kristine M. Rosado Sustained

1/24/2015 Formal Investigation Closed McCreless,Christopher S

McCreless Exonerated

4/15/2015 Formal Investigation Closed Ring, Travis Ring Sustained


200-4(b) Duty Responsibilities -Assignments

6/25/2007 Formal Investigation Purged Holberg, Michael S Holberg Sustained

4/1/2012 Formal Investigation Closed Stallworth, DannyD

Stallworth Sustained


3/24/2015 Formal Investigation Closed Alfred, Leroy Alfred Sustained

7/3/2016 Formal Investigation Closed Torres, Mattheu M Torres Sustained

9/18/2016 Formal Investigation Closed Cote, Douglas Cote Sustained

200-5(a) Substandard Performance -Incompetence

5/26/2015 Formal Investigation Closed Brown, Patricia N Brown Amended seenotes

200-5(b) Substandard Performance -Carelessness

4/9/2007 Formal Investigation Purged Trinidad, Fernando Trinidad Not Sustained

5/24/2007 Formal Investigation Purged Hill, Darnell Hill Exonerated

8/25/2007 Formal Investigation Purged Tiamson,Alexander S

Tiamson Exonerated


Hernandez, IsmaelA

Hernandez Sustained

12/23/2007 Formal Investigation Purged Mays, Charles L Mays Sustained

7/13/2009 Formal Investigation Purged Chaplin,Christopher

Chaplin Not Sustained

7/13/2009 Formal Investigation Purged Radebaugh,Nicholas S

Radebaugh Unfounded


Loverde Sustained

1/19/2011 Formal Investigation Closed Disla, Emilio Disla Sustained

9/1/2011 Formal Investigation Purged Adams, Steven Adams Sustained

9/22/2011 Formal Investigation Purged Ludwig, Kurt Ludwig Sustained

8/9/2012 Formal Investigation Closed White, Michael D White Sustained




Johnson Sustained

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200-5(b) Substandard Performance -Carelessness

3/17/2013 Formal Investigation Closed Pickett, Robert L Pickett Exonerated

6/29/2013 Formal Investigation Purged Behrens, Jason K Behrens Sustained

2/9/2014 Formal Investigation Closed Dean, James A Dean Exonerated

2/9/2014 Formal Investigation Closed Ludwig, Kurt Ludwig Exonerated

2/9/2014 Formal Investigation Closed Terrell, Robert Terrell Sustained

5/26/2015 Formal Investigation Closed Brown, Patricia N Brown Sustained

8/12/2015 Formal Investigation Closed Famularo, Jared Famularo Exonerated

8/12/2015 Formal Investigation Closed Feliberty, Alberto Feliberty Sustained

8/12/2015 Formal Investigation Closed Ray, Rowland C Ray Sustained

200-6 Insubordination

7/22/2007 Formal Investigation Purged Madden, Ted J Madden Sustained


Loverde Sustained


Loverde Sustained


Loverde Sustained

5/5/2010 Formal Investigation Purged Shaouni, Shawn T Shaouni Exonerated




9/16/2014 Formal Investigation Closed Randall, Remy R Randall Sustained


McCreless Exonerated

200-7 Knowledge of Laws andRegulations

9/18/2009 Formal Investigation Purged Morton, Carol J Morton Not Sustained

200-8(a) Obedience to Laws


11/5/2006 Formal Investigation Purged King, Mark A King Not Sustained

12/15/2006 Formal Investigation Purged Williams, Katina E Williams Exonerated

12/15/2006 Formal Investigation Purged Brown, Kenneth A Brown Exonerated

12/15/2006 Formal Investigation Purged Hernandez,Benjamin F

Hernandez Sustained

12/15/2006 Formal Investigation Purged Hayes, Bobby G Hayes Sustained

12/19/2006 Formal Investigation Purged Candelaria, Dante I Candelaria Sustained

12/24/2006 Formal Investigation Purged Beccaccio, Livio Beccaccio Exonerated



12/24/2006 Formal Investigation Purged Bigelow, Jonathan Bigelow Exonerated

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3/17/2007 Formal Investigation Purged Brown, Susan B Brown Exonerated

3/21/2007 Formal Investigation Purged Jackson,Christopher M

Jackson Not Sustained

3/27/2007 Formal Investigation Purged Vann, Durond Vann Sustained

5/2/2007 Formal Investigation Purged Evangelista, DavidM

Evangelista Sustained

5/22/2007 Formal Investigation Purged Stanaland,Benjamin L

Stanaland Sustained

8/6/2007 Formal Investigation Purged Anderson, RobertD

Anderson Sustained





11/18/2007 Formal Investigation Purged Clough, Philip Clough Not Sustained

11/18/2007 Formal Investigation Purged Fischer, Bryan N Fischer Not Sustained

11/18/2007 Formal Investigation Purged Ring, Matthew S Ring Not Sustained

11/18/2007 Formal Investigation Purged Beers, Kevin S Beers Not Sustained




11/18/2007 Formal Investigation Purged Culley, Chester A Culley Not Sustained

11/18/2007 Formal Investigation Purged Costa, Wayne Costa Sustained


11/29/2007 Formal Investigation Purged Bridges, Jaime Bridges Not Sustained


1/8/2008 Formal Investigation Purged Cadiz, Peter Cadiz Not Sustained

1/29/2008 Formal Investigation Purged Ochiuzzo, Chad Ochiuzzo Not Sustained

1/29/2008 Formal Investigation Purged Ferrara, Brian Ferrara Not Sustained



2/17/2008 Formal Investigation Closed Evangelista, DavidM


2/17/2008 Formal Investigation Purged Green, Nathaniel P Green Not Sustained



5/1/2008 Formal Investigation Purged Capece, Joseph A Capece Exonerated





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6/7/2008 Formal Investigation Purged Williams, Kevin B Williams Sustained

6/26/2008 Formal Investigation Purged Wong, Hank Wong Exonerated

6/26/2008 Formal Investigation Purged Stanley, Timothy W Stanley Exonerated

6/26/2008 Formal Investigation Purged Smith, Scott R Smith Exonerated

6/26/2008 Formal Investigation Purged Sanford, Terrence Sanford Exonerated

6/26/2008 Formal Investigation Purged Hayden, Shawn D Hayden Exonerated


6/26/2008 Formal Investigation Purged Craig, James D Craig Exonerated


8/5/2008 Formal Investigation Purged Albert, Richard Albert Exonerated

9/4/2008 Formal Investigation Purged Skiles, Allyson F Skiles Exonerated

9/12/2008 Formal Investigation Purged Weaver, Willis A Weaver Not Sustained

12/5/2008 Formal Investigation Purged Cestare, Michael J Cestare Sustained


Johnson Sustained

5/4/2009 Formal Investigation Purged Falbo, James J Falbo Exonerated

5/4/2009 Formal Investigation Purged Kirby, Anthony J Kirby Not Sustained

5/4/2009 Formal Investigation Purged Fellows, Brent L Fellows Unfounded





Tomlinson, Alan Tomlinson Sustained

12/4/2009 Formal Investigation Purged Sidders, Danny Sidders Sustained


Loverde Sustained

1/1/2010 Formal Investigation Closed Bretches, Amy Bretches Sustained

2/25/2010 Formal Investigation Purged Hazuka, Gerard L Hazuka Unfounded

4/18/2010 Formal Investigation Purged Genao, Manuel Genao Not Sustained

4/22/2010 Formal Investigation Closed Baldwin,Constance M

Baldwin Sustained

12/24/2010 Formal Investigation Purged Hanson, Myron W Hanson Not Sustained


10/19/2011 Formal Investigation Purged Corson, Robert S Corson Not Sustained

10/19/2011 Formal Investigation Purged Corson, Robert S Corson Sustained





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5/7/2012 Formal Investigation Closed Candelaria, Dante I Candelaria Sustained


8/30/2012 Formal Investigation Purged Vance, Rodney l Vance Not Sustained

10/12/2012 Formal Investigation Purged Roman, Richard Roman Exonerated


Johnson Sustained


10/27/2012 Formal Investigation Closed Shoemaker,Wilbert K

Shoemaker Sustained




Fiorentino-Tyburs Exonerated


6/26/2013 Formal Investigation Closed Jackson, Earl E Jackson Sustained


Nixon, Paul Nixon Not Sustained

8/10/2013 Formal Investigation Closed Roman, Richard Roman Not Sustained

11/4/2013 Formal Investigation Closed Counihan, MichaelC

Counihan Sustained


Gilhuly, Sean M. Gilhuly Sustained




4/28/2014 Formal Investigation Closed Cronin, Kasey L Cronin Not Sustained

6/14/2014 Formal Investigation Closed Fugate, Phillip C Fugate Sustained

9/22/2014 Formal Investigation Closed Fischer, Bryan N Fischer Exonerated



3/24/2015 Formal Investigation Closed Alfred, Leroy Alfred Not Sustained


5/29/2015 Formal Investigation Closed Rolle, Frederick Rolle Not Sustained

11/10/2015 Formal Investigation Closed Allison, Lewis M Allison Exonerated




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4/30/2016 Formal Investigation Closed Lemmerman,Michael J

Lemmerman Sustained


Lemmerman Sustained

6/15/2016 Formal Investigation Open Jimenez-Santiago,William

Jimenez-Santiago Exonerated

6/24/2016 Formal Investigation Open Gregg, Richard A Gregg Exonerated


Counihan Sustained



1/21/2017 Formal Investigation Closed Gauntlett,Benjamin

Gauntlett Sustained

200-8(b) Obedience to Policies &Procedures & Other Written Directives


1/8/2007 Formal Investigation Purged Day, Jesse L Day Sustained


3/12/2007 Formal Investigation Purged Mastrangelo,Michael

Mastrangelo Exonerated

3/12/2007 Formal Investigation Purged Toler, Jimmie H Toler Exonerated

4/7/2007 Formal Investigation Purged Dantes, FrederickA

Dantes Exonerated

5/9/2007 Formal Investigation Purged O'Day, Thomas E O'Day Exonerated

5/9/2007 Formal Investigation Purged Kelly, Cedrick D Kelly Exonerated

5/9/2007 Formal Investigation Purged Castro, Robert Castro Exonerated

5/9/2007 Formal Investigation Purged Harris, Nathaniel Harris Not Sustained

5/9/2007 Formal Investigation Purged Williams, Jeffery A Williams Sustained

5/9/2007 Formal Investigation Purged Ford, Demetrius Ford Sustained

5/9/2007 Formal Investigation Purged Springer, Theodis Springer Sustained



6/26/2007 Formal Investigation Purged Albino, Edward Albino Sustained

7/9/2007 Formal Investigation Purged Ortiz, Zion R Ortiz Sustained

8/6/2007 Formal Investigation Purged Emerson, Russell Emerson Sustained


10/17/2007 Formal Investigation Purged Hilton, William L Hilton Exonerated


11/20/2007 Formal Investigation Purged Berkman, Ian Berkman Exonerated

12/4/2007 Formal Investigation Purged Fischer, Bryan N Fischer Exonerated



12/23/2007 Formal Investigation Purged Baker, David M Baker Sustained

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1/10/2008 Formal Investigation Purged Daniel, Nahoum Daniel Exonerated


5/4/2008 Formal Investigation Purged Baldwin,Constance M

Baldwin Exonerated

5/12/2008 Formal Investigation Purged Gause, Julius G Gause Sustained

5/12/2008 Formal Investigation Purged Browning, EmmettD

Browning Sustained




6/6/2008 Formal Investigation Purged Braunskill, Darryl T Braunskill Sustained

6/8/2008 Formal Investigation Purged Pedersen, Eric W Pedersen Exonerated

6/8/2008 Formal Investigation Purged Catanzaro, JosephA

Catanzaro Exonerated

6/8/2008 Formal Investigation Purged Goerke, Douglas A Goerke Not Sustained

6/17/2008 Formal Investigation Purged Leopold, Drew C Leopold No Finding


Tabaczynski Sustained


Anderson Sustained

7/22/2008 Formal Investigation Purged Dudley, Craig Dudley Unfounded

8/15/2008 Formal Investigation Purged Handoga, David T Handoga Sustained

9/4/2008 Formal Investigation Purged Scott, Jason J Scott Sustained

10/5/2008 Formal Investigation Purged Wring, Darrell L Wring Not Sustained

10/5/2008 Formal Investigation Purged Pruitt, Noah Pruitt Not Sustained

10/9/2008 Formal Investigation Purged Walker, Timothy P Walker Sustained

10/9/2008 Formal Investigation Purged Wongshue,Anthony L

Wongshue Sustained

10/9/2008 Formal Investigation Purged Unfounded




11/23/2008 Formal Investigation Purged Rosa, Carlos A Rosa Sustained

11/23/2008 Formal Investigation Purged Fischer, Bryan N Fischer Unfounded

11/25/2008 Formal Investigation Purged Polk, Torri L Polk Not Sustained

11/25/2008 Formal Investigation Purged Alvarez, Kevin A Alvarez Sustained

11/28/2008 Formal Investigation Purged Smith, Bradley M Smith Not Sustained

1/9/2009 Formal Investigation Purged Holmes, Nathan Holmes Exonerated

1/9/2009 Formal Investigation Purged Pruitt, Noah Pruitt Unfounded

1/11/2009 Formal Investigation Purged Stallworth, DannyD




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2/10/2009 Formal Investigation Purged Cadiz, Peter Cadiz Exonerated



Rodriguez Sustained

4/1/2009 Formal Investigation Purged Hirsch, Kevin M Hirsch Exonerated



5/6/2009 Formal Investigation Purged Brady, Daniel R Brady Exonerated

5/6/2009 Formal Investigation Purged Alban, David M Alban Exonerated


5/6/2009 Formal Investigation Purged Javier, Joel P Javier Sustained

5/8/2009 Formal Investigation Purged Pearson, MichelleR

Pearson Sustained

7/17/2009 Formal Investigation Purged Rodriguez,Elizabeth

Rodriguez Not Sustained


8/30/2009 Formal Investigation Purged Mays, Charles L Mays Sustained

8/30/2009 Formal Investigation Purged Young, Eric R Young Sustained

8/30/2009 Formal Investigation Purged Braunskill, Darryl T Braunskill Sustained

8/30/2009 Formal Investigation Purged McCreless,Christopher S

McCreless Sustained

8/30/2009 Formal Investigation Purged Woodyard, Robert Woodyard Sustained

8/30/2009 Formal Investigation Purged Sanchez, Jose R Sanchez Sustained

8/30/2009 Formal Investigation Purged Dougherty, WilliamJ

Dougherty Sustained



10/4/2009 Formal Investigation Purged Colon, Gregory Colon Sustained

10/7/2009 Formal Investigation Purged Colon, Gregory Colon Sustained


11/4/2009 Formal Investigation Purged Carty, ChristopherJ

Carty Exonerated

11/4/2009 Formal Investigation Purged Ospina, Rafael A Ospina Exonerated

11/4/2009 Formal Investigation Purged McConnell, Ryan T McConnell Exonerated

11/12/2009 Formal Investigation Closed Ring, Richard A Ring Exonerated


Jackson Exonerated


12/1/2009 Formal Investigation Purged Claudio, Anthony Claudio Sustained

12/1/2009 Formal Investigation Purged Dunlap, Shawn Dunlap Sustained

12/1/2009 Formal Investigation Purged Garcia, Michael A Garcia Sustained



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12/1/2009 Formal Investigation Purged Henry, Dale Henry Sustained

12/1/2009 Formal Investigation Purged Realin, ChristopherJ

Realin Sustained

12/1/2009 Formal Investigation Purged Sullivan, Kathryn M Sullivan Sustained

12/1/2009 Formal Investigation Purged Schad, Daniel M Schad Sustained

12/1/2009 Formal Investigation Purged Smith, Luann Smith Sustained


Tiamson Sustained

12/1/2009 Formal Investigation Purged Tomas, Kathleen D Tomas Sustained

12/1/2009 Formal Investigation Purged Vick, Malvin K Vick Sustained

12/1/2009 Formal Investigation Purged Williams, Jeffery A Williams Sustained

12/1/2009 Formal Investigation Purged Windt, Joseph J Windt Sustained


Loverde Sustained

12/20/2009 Formal Investigation Purged Santana, Luis Santana No Violation

12/22/2009 Formal Investigation Purged Sauvage, Jason E Sauvage Sustained

1/1/2010 Formal Investigation Purged Clough, Philip Clough Exonerated

1/1/2010 Formal Investigation Purged Santana, Luis Santana Not Sustained

1/11/2010 Formal Investigation Closed Gibson, Keith Gibson Sustained


2/17/2010 Formal Investigation Purged Famularo, Jared Famularo Exonerated

2/17/2010 Formal Investigation Purged Famularo, Jared Famularo Not Sustained


Stanaland Sustained

2/26/2010 Formal Investigation Purged Stanley, Michael D Stanley Unfounded

3/7/2010 Formal Investigation Purged Barnes, Damon Barnes Sustained

3/22/2010 Formal Investigation Closed Gonzalez, Ivan J Gonzalez Sustained

3/27/2010 Formal Investigation Purged Sanford, Terrence Sanford Not Sustained

3/27/2010 Formal Investigation Purged Frey, Andrew R Frey Unfounded

3/29/2010 Formal Investigation Purged Varela, Manuel J Varela Exonerated


3/29/2010 Formal Investigation Purged Lorenzo, Carlos Lorenzo Sustained

4/18/2010 Formal Investigation Purged Genao, Manuel Genao Exonerated

4/22/2010 Formal Investigation Closed Baldwin,Constance M

Baldwin Sustained


4/26/2010 Formal Investigation Purged Massicotte,Michael C

Massicotte Unfounded

5/21/2010 Formal Investigation Purged Bridges, Jaime Bridges Exonerated

5/21/2010 Formal Investigation Purged McKinley, Roy M McKinley Exonerated



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5/26/2010 Formal Investigation Purged Rivero, Reinaldo L Rivero Sustained

5/30/2010 Formal Investigation Purged Capece, Joseph A Capece Exonerated

5/30/2010 Formal Investigation Purged Hernandez, IsmaelA

Hernandez Sustained

6/13/2010 Formal Investigation Closed Peery, Heather R Peery Sustained

6/23/2010 Formal Investigation Purged Hyland, James Hyland Exonerated

6/23/2010 Formal Investigation Purged Michael, Edward J Michael Exonerated


6/23/2010 Formal Investigation Purged Ospina, Rafael A Ospina Not Sustained


7/24/2010 Formal Investigation Closed Walker, Timothy P Walker Exonerated

7/24/2010 Formal Investigation Closed Walker, Timothy P Walker Sustained

7/27/2010 Formal Investigation Purged Cage, Graham M Cage Not Sustained

7/27/2010 Formal Investigation Purged Ward, Richard N Ward Not Sustained

7/27/2010 Formal Investigation Purged Cage, Graham M Cage Sustained

8/25/2010 Formal Investigation Purged LaBoo, ChristopherW

LaBoo Sustained

8/28/2010 Formal Investigation Closed Sustained

9/6/2010 Formal Investigation Purged Goss, Aaron Goss Not Sustained


Rodriguez Sustained



Wongshue Sustained



Wongshue Unfounded

9/27/2010 Formal Investigation Purged White, Sonja J White Sustained

10/13/2010 Formal Investigation Closed Rodriguez, Rudy Rodriguez Sustained


10/26/2010 Formal Investigation Purged Herb, Todd Herb Exonerated


11/10/2010 Formal Investigation Purged White, Isiah M White Exonerated

11/20/2010 Formal Investigation Purged Holmes, Charles A Holmes Unfounded


11/21/2010 Formal Investigation Purged Pennington,Randall S

Pennington Exonerated





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12/24/2010 Formal Investigation Purged Hanson, Myron W Hanson Sustained

12/28/2010 Formal Investigation Purged Hilliker, Dana J Hilliker Not Sustained

12/28/2010 Formal Investigation Purged Evancoe, Paul S Evancoe Unfounded

1/6/2011 Formal Investigation Closed Stanaland,Benjamin L

Stanaland Not Sustained

1/6/2011 Formal Investigation Closed Stanaland,Benjamin L

Stanaland Sustained

1/28/2011 Formal Investigation Closed Candelaria, Dante I Candelaria Exonerated

1/28/2011 Formal Investigation Closed Candelaria, Dante I Candelaria Not Sustained


2/18/2011 Formal Investigation Purged Day, Jesse L Day Sustained

2/21/2011 Formal Investigation Purged Rodriguez, Rudy Rodriguez Sustained

2/21/2011 Formal Investigation Purged Lollis, George Lollis Sustained

2/21/2011 Formal Investigation Purged Russell, Nichol A Russell Sustained

2/28/2011 Formal Investigation Purged Jones, John E Jones Exonerated

2/28/2011 Formal Investigation Purged Hilliker, Dana J Hilliker Sustained

3/7/2011 Formal Investigation Purged Long, William Long Sustained

3/14/2011 Formal Investigation Closed Colon, Gregory Colon Sustained


3/25/2011 Formal Investigation Purged Braddy, Darren S Braddy Exonerated

3/29/2011 Formal Investigation Purged Braddy, Darren S Braddy Exonerated

3/29/2011 Formal Investigation Purged Shaheed, Safwat Shaheed Sustained

3/31/2011 Formal Investigation Closed Dougherty, WilliamJ

Dougherty Sustained

3/31/2011 Formal Investigation Purged Head, Steven F Head Sustained



4/22/2011 Formal Investigation Purged Schellhorn, RobertD

Schellhorn Exonerated








Chaplin Exonerated


Wongshue Exonerated



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4/24/2011 Formal Investigation Purged Alban, David M Alban Sustained

4/27/2011 Formal Investigation Closed Anderson, RobertD

Anderson Sustained

5/5/2011 Formal Investigation Purged Rosa, Carlos A Rosa Exonerated

5/5/2011 Formal Investigation Purged Arocho, William Arocho Exonerated



5/5/2011 Formal Investigation Purged Spence, Trenair L Spence Exonerated

5/5/2011 Formal Investigation Purged Rosa, Carlos A Rosa Unfounded



5/6/2011 Formal Investigation Closed Villaverde, Carlos F Villaverde Exonerated

5/6/2011 Formal Investigation Closed Fleury, Mathew W Fleury Exonerated

5/6/2011 Formal Investigation Closed Fugate, Phillip C Fugate Exonerated

5/18/2011 Formal Investigation Purged Devitt, Brian M Devitt Unfounded



5/21/2011 Formal Investigation Closed Overfield, Shane E Overfield Sustained

5/31/2011 Formal Investigation Purged Williams, Alfred E Williams Not Sustained

5/31/2011 Formal Investigation Purged Ray, James D Ray Unfounded

6/1/2011 Formal Investigation Closed White, Isiah M White Exonerated

6/1/2011 Formal Investigation Closed White, Isiah M White Not Sustained

6/1/2011 Formal Investigation Closed Ramos, Sergio Ramos Sustained

6/10/2011 Formal Investigation Closed Exonerated

7/1/2011 Formal Investigation Closed Hall, Yong C Hall Sustained

7/11/2011 Formal Investigation Purged Ramos, Sergio Ramos Exonerated

7/11/2011 Formal Investigation Purged Pollock, Michael E Pollock Exonerated


7/11/2011 Formal Investigation Purged Evancoe, Paul S Evancoe Exonerated

7/19/2011 Formal Investigation Closed Ogburn, Vincent L Ogburn Sustained


8/1/2011 Formal Investigation Purged Alvarez, Arnold Alvarez Sustained


8/3/2011 Formal Investigation Closed Toler, Jimmie H Toler Sustained


8/16/2011 Formal Investigation Purged Rich, Scott R Rich Exonerated



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8/16/2011 Formal Investigation Purged Maio, Philip S Maio Exonerated

8/16/2011 Formal Investigation Purged Webster, William Webster Exonerated

8/23/2011 Formal Investigation Purged Roman, Richard Roman Sustained

9/1/2011 Formal Investigation Purged Devitt, Brian M Devitt Exonerated


9/1/2011 Formal Investigation Purged Overfield, Shane E Overfield Exonerated

9/2/2011 Formal Investigation Closed Broadhurst, BlakeA

Broadhurst Sustained

9/2/2011 Formal Investigation Closed Javier, Joel P Javier Sustained

9/17/2011 Formal Investigation Closed Almeida, Bryant D Almeida Exonerated

9/17/2011 Formal Investigation Closed Anderson, WilliamB

Anderson Exonerated

9/20/2011 Formal Investigation Closed Mercer, Keri Mercer Exonerated

9/20/2011 Formal Investigation Closed Mercer, Keri Mercer Exonerated

9/29/2011 Formal Investigation Closed Carpenter, RichardB

Carpenter Sustained

10/7/2011 Formal Investigation Purged Hanchi, Hugo Hanchi Exonerated

10/7/2011 Formal Investigation Purged Ellsworth, Adam R Ellsworth Unfounded

10/11/2011 Formal Investigation Closed--FromArbitration

Hilliker, Dana J Hilliker Sustained

10/15/2011 Formal Investigation Closed Schellhorn, RobertD

Schellhorn Sustained


10/20/2011 Formal Investigation Purged Robertson, Daniel Robertson Sustained

10/24/2011 Formal Investigation Closed Hazuka, Gerard L Hazuka Sustained

10/27/2011 Formal Investigation Purged Peek, Grace M Peek Not Sustained


11/10/2011 Formal Investigation Closed McNutt, Joshua L McNutt Exonerated


11/26/2011 Formal Investigation Closed Falbo, James J Falbo Exonerated

12/3/2011 Formal Investigation Purged Levy, Mark D Levy Sustained

12/20/2011 Formal Investigation Closed Criner-Cote,Jennifer M

Criner-Cote Sustained

1/12/2012 Formal Investigation Purged Wilson, Rudolph Wilson Sustained


2/2/2012 Formal Investigation Closed Gruler, Adam T Gruler Sustained


2/19/2012 Formal Investigation Closed Toler, Jimmie H Toler Exonerated




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200-8(b) Obedience to Policies &Procedures & Other Written Directives Unknown


3/12/2012 Formal Investigation Closed Haas, Calder C Haas Exonerated



Massicotte Sustained


3/20/2012 Formal Investigation Purged Florin, Elio Florin Exonerated

4/11/2012 Formal Investigation Closed Gruler, Adam T Gruler Sustained


Wongshue Exonerated

4/12/2012 Formal Investigation Purged McMican, Phillip McMican Exonerated

4/25/2012 Formal Investigation Closed Stites, Sammy Stites Not Sustained




Evangelista Exonerated



6/6/2012 Formal Investigation Closed Ramos, Sergio Ramos Exonerated

7/27/2012 Formal Investigation Purged Ruth, Richard J Ruth Exonerated



8/12/2012 Formal Investigation Purged Rosado, Kristine M. Rosado Exonerated

8/12/2012 Formal Investigation Purged Chase, Alex Chase Exonerated

8/12/2012 Formal Investigation Purged Robertson, Daniel Robertson Sustained


9/5/2012 Formal Investigation Purged Lamont, Travis A Lamont Exonerated

9/5/2012 Formal Investigation Purged Negron, Alberto Negron Exonerated

9/22/2012 Formal Investigation Closed Holmes, Nathan Holmes Sustained


Johnson Sustained




Johnson Sustained

11/29/2012 Formal Investigation Closed t Sustained

11/29/2012 Formal Investigation Closed Hall, Yong C Hall Sustained


1/1/2013 Formal Investigation Closed Gruler, Adam T Gruler Not Sustained



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1/7/2013 Formal Investigation Closed Lamont, Travis A Lamont Not Sustained

1/7/2013 Formal Investigation Closed Goodling, Chad Goodling Unfounded

1/15/2013 Formal Investigation Closed Randall, Remy R Randall Exonerated

1/16/2013 Formal Investigation Closed Bigelow,Christopher

Bigelow Exonerated


3/5/2013 Formal Investigation Closed Bruns, Daniel J Bruns Sustained

3/5/2013 Formal Investigation Closed Cusumano, AdamK

Cusumano Sustained

3/5/2013 Formal Investigation Closed Johnston, David R Johnston Sustained


3/11/2013 Formal Investigation Closed Wellon, Lonzie Wellon Sustained

3/23/2013 Formal Investigation Closed Gillespie, Andrew J Gillespie Exonerated

3/23/2013 Formal Investigation Closed Gillespie, Andrew J Gillespie Unfounded

3/23/2013 Formal Investigation Void Cechowski, Brian E Cechowski No Violation

3/24/2013 Formal Investigation Closed Feliberty, Alberto Feliberty Exonerated


4/1/2013 Formal Investigation Closed Sikos, Frank Sikos Sustained

4/1/2013 Formal Investigation Closed Huckelbery,Rhonda J

Huckelbery Sustained


Bigelow Exonerated

5/3/2013 Formal Investigation Closed Chase, Neal D Chase Exonerated

5/3/2013 Formal Investigation Closed Evancoe, Paul S Evancoe Exonerated

5/3/2013 Formal Investigation Closed Krudo, Adam Krudo Exonerated

5/3/2013 Formal Investigation Closed Zambito, Michael A Zambito Exonerated

5/10/2013 Formal Investigation Closed Stanley, Michael D Stanley Sustained

5/16/2013 Formal Investigation Closed Colon, Gregory Colon Not Sustained


5/30/2013 Formal Investigation Closed Turner, Michael R Turner Sustained - seenotes


Broadhurst Exonerated

6/10/2013 Formal Investigation Closed D'Amato, GregoryR

D'Amato Exonerated

6/10/2013 Formal Investigation Closed Edwards, MichelleE

Edwards Exonerated

6/10/2013 Formal Investigation Closed Goss, Aaron Goss Exonerated

6/13/2013 Formal Investigation Closed Escobar, William Escobar Exonerated

6/13/2013 Formal Investigation Closed Escobar, William Escobar Not Sustained

7/17/2013 Formal Investigation Closed Unfounded



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7/17/2013 Formal Investigation Closed Javier, Joel P Javier Unfounded

7/17/2013 Formal Investigation Closed Genao, Manuel Genao Unfounded

7/23/2013 Formal Investigation Closed Hajek, Jason M Hajek Exonerated


11/18/2013 Formal Investigation Closed Cook, Wesley Cook Exonerated

11/26/2013 Formal Investigation Closed Briscoe, Derek Briscoe Exonerated

12/12/2013 Formal Investigation Closed Alban, David M Alban Sustained

12/17/2013 Formal Investigation Closed Jackson, Earl E Jackson Sustained


Gauntlett Sustained

1/28/2014 Formal Investigation Closed Carey, Robert W Carey Sustained


1/28/2014 Formal Investigation Closed Wilson, Stephen Wilson Sustained

2/5/2014 Formal Investigation Closed Austin, Luke A Austin Sustained


2/24/2014 Formal Investigation Closed Kipp, Alexander Kipp Exonerated

2/24/2014 Formal Investigation Closed Watts, Anthony D Watts Exonerated


4/2/2014 Formal Investigation Closed Robinson, David S Robinson Sustained





5/22/2014 Formal Investigation Closed Bruns, Daniel J Bruns Exonerated


Stallworth Exonerated


7/19/2014 Formal Investigation Closed Clough, Philip Clough Exonerated


7/19/2014 Formal Investigation Closed Stites, Sammy Stites Exonerated

7/19/2014 Formal Investigation Closed Ospina, Rafael A Ospina Not Sustained

7/19/2014 Formal Investigation Closed Bakeman, Bradley Bakeman Sustained

8/12/2014 Formal Investigation Closed Mills, Jonathan L Mills Not Sustained

8/12/2014 Formal Investigation Closed Delio, Peter R. Delio Sustained

8/19/2014 Formal Investigation Closed Sanguino, EduardoE

Sanguino Exonerated

9/21/2014 Formal Investigation Closed Kipp, Alexander Kipp Sustained

10/12/2014 Formal Investigation Closed Miglio, Brad R Miglio Sustained



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10/15/2014 Formal Investigation Closed Adkison, KimberlyA

Adkison Exonerated

10/15/2014 Formal Investigation Closed Neigel, John F Neigel Exonerated

10/24/2014 Formal Investigation Closed Avignon, Stanley Avignon Sustained

10/28/2014 Formal Investigation Closed Briscoe, Derek Briscoe Sustained

12/4/2014 Formal Investigation Closed Howard, Andre Howard Exonerated



Anderson Sustained




2/8/2015 Formal Investigation Closed Cruz, David A Cruz Exonerated

4/11/2015 Formal Investigation Closed Thomas, Landon Thomas Sustained


6/4/2015 Formal Investigation Closed Coleman, Darrell Coleman Sustained


6/18/2015 Formal Investigation Closed Metzger, NicholasJ

Metzger Exonerated


Anderson Exonerated

7/17/2015 Formal Investigation Closed Vidro, Kelvin Vidro Exonerated

9/9/2015 Formal Investigation Closed Kipp, Alexander Kipp Not Sustained

11/10/2015 Formal Investigation Closed Allison, Lewis M Allison Not Sustained

11/18/2015 Formal Investigation Closed Sprague, Teresa A Sprague Exonerated






1/16/2016 Formal Investigation Closed Mills, Jonathan L Mills Exonerated

1/18/2016 Formal Investigation Closed Cruz, Tino Cruz Exonerated

1/18/2016 Formal Investigation Closed Saunders, Sonja V Saunders Exonerated


1/29/2016 Formal Investigation Closed Eide, Clarence T Eide Exonerated

1/29/2016 Formal Investigation Closed Farris, Steven L Farris Exonerated

1/29/2016 Formal Investigation Closed Lay, Justin A Lay Exonerated

4/13/2016 Formal Investigation Closed Ospina, Rafael A Ospina Exonerated



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5/22/2016 Formal Investigation Closed McKinnon, DavidW

McKinnon Sustained

6/6/2016 Formal Investigation Closed Favorit, Mike D Favorit Not Sustained



6/24/2016 Formal Investigation Open Gregg, Richard A Gregg Sustained

8/3/2016 Formal Investigation Closed Chase, Alex Chase Exonerated


9/19/2016 Formal Investigation Closed Tritt, John Tritt Exonerated


10/27/2016 Formal Investigation Closed Genao, Manuel Genao Sustained

1/28/2017 Formal Investigation Closed Bowhay, Mitchell Bowhay Sustained

5/5/2017 Formal Investigation Open Kipp, Alexander Kipp Sustained

5/5/2017 Formal Investigation Open Austin, Luke A Austin Sustained

200-8(c) Obedience to Laws -Compliance with Operational Manuals

2/25/2012 Formal Investigation Closed Adkins, Jonathan Adkins Sustained

2/19/2017 Formal Investigation Open Trinidad, Fernando Trinidad Sustained

200-10 Conduct Toward Superior andSubordinate Officers

7/7/2007 Formal Investigation Purged Brown, Susan B Brown Sustained

11/30/2010 Formal Investigation Purged Brooks, James S Brooks Not Sustained


200-11(b) Criticism - Obscene

6/1/2007 Formal Investigation Purged Emerson, Russell Emerson Sustained

1000-1 Court Appearance

10/23/2006 Formal Investigation Purged Seggi, ChristopherR

Seggi Sustained



3/21/2007 Formal Investigation Purged Ray, Rowland C Ray Sustained

4/3/2007 Formal Investigation Purged Correa, Louis J Correa Sustained

3/12/2008 Formal Investigation Purged Kelly, Cedrick D Kelly Sustained

3/12/2008 Formal Investigation Purged Henderson,Gylaunda

Henderson Sustained

8/14/2008 Formal Investigation Purged Hall, Yong C Hall Sustained




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1000-1 Court Appearance

9/2/2008 Formal Investigation Purged Cote, Douglas Cote Sustained

9/8/2008 Formal Investigation Purged Ducheine, Patrick Ducheine Sustained

9/8/2008 Formal Investigation Purged Holmes, Charles A Holmes Sustained


9/8/2008 Formal Investigation Purged Clarke, Alison S Clarke Sustained

9/8/2008 Formal Investigation Purged Stites, Sammy Stites Sustained

1/21/2009 Formal Investigation Purged Lovett, Justin E Lovett Sustained

3/3/2009 Formal Investigation Purged Polizzi, Salvatore Polizzi Sustained

3/20/2009 Formal Investigation Purged Keefe, John Keefe Sustained

4/23/2009 Formal Investigation Purged Beccaccio, Livio Beccaccio Sustained

6/23/2009 Formal Investigation Purged Pagan, Jose Pagan Sustained

10/5/2009 Formal Investigation Purged Bigelow,Christopher

Bigelow Sustained

10/5/2009 Formal Investigation Purged Florin, Elio Florin Sustained

10/27/2009 Formal Investigation Purged McConnell, Ryan T McConnell Sustained

11/19/2009 Formal Investigation Purged Suero, Luis Suero Sustained


3/15/2010 Formal Investigation Purged Sanchez, Jose R Sanchez Sustained

8/25/2010 Formal Investigation Purged Bruns, Daniel J Bruns Sustained

9/20/2010 Formal Investigation Purged Disla, Emilio Disla Sustained





1/27/2011 Formal Investigation Closed Kollar, Donald M Kollar Sustained

2/21/2011 Formal Investigation Closed Albino, Edward Albino Sustained

10/5/2011 Formal Investigation Closed Ortiz, Zion R Ortiz Sustained

10/5/2011 Formal Investigation Closed Andrews, MatthewR

Andrews Sustained


11/15/2011 Formal Investigation Purged Cote, Douglas Cote Sustained

3/15/2012 Formal Investigation Closed Clayton, Debra Clayton Sustained


Alban, David M Alban Sustained

5/16/2012 Formal Investigation Purged Turner, Michael R Turner Sustained

7/30/2012 Formal Investigation Closed Clarke, Alison S Clarke Sustained

4/29/2013 Formal Investigation Closed Kollar, Donald M Kollar Sustained



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1000-1 Court Appearance Kollar



Bigelow Sustained

8/23/2013 Formal Investigation Closed Shorter, Antonio Shorter Sustained

12/20/2013 Formal Investigation Closed Pomales, Maria Pomales Sustained

4/28/2014 Formal Investigation Closed Kipp, Alexander Kipp Sustained



10/21/2014 Formal Investigation Closed Davis, Matthew Davis Sustained

2/16/2015 Formal Investigation Closed Mislang, Michael Mislang Sustained

4/8/2015 Formal Investigation Closed McCalley,Lawrence

McCalley Sustained


6/1/2015 Formal Investigation Closed Jimenez-Santiago,William

Jimenez-Santiago Sustained

8/10/2015 Formal Investigation Closed Gonzalez, Elvin Gonzalez Sustained

5/9/2016 Formal Investigation Closed Earle, John Earle Sustained

9/19/2016 Formal Investigation Closed Mislang, Ann M Mislang Sustained

9/19/2016 Formal Investigation Closed Walter, Timothy S Walter Sustained

9/19/2016 Formal Investigation Closed Weaver, William R Weaver Sustained

9/19/2016 Formal Investigation Closed LaCentra, Donald LaCentra Sustained

9/19/2016 Formal Investigation Closed Wilson, Rudolph Wilson Sustained

9/19/2016 Formal Investigation Closed Smith, Greg Smith Sustained

9/19/2016 Formal Investigation Closed Mills, Jonathan L Mills Sustained


Metzger Sustained

1000-4 Truthfulness

1/11/2010 Formal Investigation Purged Gibson, Keith Gibson Not Sustained


Correa, Louis J Correa Sustained

2/25/2012 Formal Investigation Closed Adkins, Jonathan Adkins Sustained


8/12/2014 Formal Investigation Closed Faulkner, MichaelW

Faulkner Sustained

11/4/2015 Formal Investigation Closed Waba-Daniels,Elizabeth

Waba-Daniels Not Sustained

6/7/2016 Formal Investigation Closed Afonso, Robert T Afonso Sustained - x 4counts



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1000-6 Acceptance of Subpoena

4/11/2012 Formal Investigation Purged Adams, Steven Adams Not Sustained

1102.5 Bias-Free Policing


1109.14 Domestic Violence and CivilProcess


1113.12 Initial Police Reports


1116.3 Mutual Aide Agreements

11/18/2015 Formal Investigation Closed Sprague, Teresa A Sprague Exonerated

5/22/2016 Formal Investigation Closed McKinnon, DavidW

McKinnon Sustained


1117.12 Extra Duty and OutsideEmployment

3/23/2013 Formal Investigation Void Cechowski, Brian E Cechowski No Violation

1120 Vehicle Pursuits

5/5/2017 Formal Investigation Open Austin, Luke A Austin Sustained

1120.10 Vehicle Pursuits


4/11/2015 Formal Investigation Closed Thomas, Landon Thomas Sustained


Metzger Exonerated

9/9/2015 Formal Investigation Closed Kipp, Alexander Kipp Not Sustained

1123 Property and Evidence


1128 Response to Resistance







2/7/2015 Formal Investigation Closed Turner, Dennis L Turner Sustained

1128.11 Response to Resistance

3/23/2013 Formal Investigation Closed Gillespie, Andrew J Gillespie Exonerated



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1128.13 Response to Resistance


1128.9 Use of Force


3/20/2012 Formal Investigation Purged Florin, Elio Florin Exonerated

1132 Response to Calls/Traffic StopsBy Unmarked Police Vehicles


1140.1 Mobile Video Systems


1144.1 In Reference to: City Policy151.3 Suspected Misappropriation andOther Similar Irregularities

5/16/2014 Formal Investigation Closed Williamson, Chad Williamson Sustained

1144.19 Malfeasance (doing an act thatought not be done)

5/16/2014 Formal Investigation Closed Williamson, Chad Williamson Sustained

1201 Adult Booking Procedures


Adkison Exonerated


1201.10 Adult Booking Procedures

3/23/2013 Formal Investigation Closed Gillespie, Andrew J Gillespie Unfounded

1309 Officer Involved Shootings,Deaths (or Life-Threatening Injuries)and In-Custody Deaths


Adkison Exonerated


1802.13 Use of City Vehicles


200-23 Associating w/Criminals &Unsavory Characters


Rodriguez Exonerated

10/2/2008 Formal Investigation Purged Bridges, Tanisha D Bridges Exonerated

12/2/2011 Formal Investigation Purged Realin, Gerry J Realin Exonerated

200-23 Associating with Criminals &Unsavory Characters Prohibited

1/13/2015 Formal Investigation Closed Riggi, Samuel Riggi Sustained



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200-25 Code of Ethics




200-8(b) Obedience to Policies &Procedures & Other Written Directivesand RM 800-5 Deadly Force


7/3/2012 Formal Investigation Closed Devitt, Brian M Devitt Exonerated


2301Disposal of Sensitive Documents

6/4/2015 Formal Investigation Closed Coleman, Darrell Coleman Sustained

300.7 - Reporting

7/22/2008 Formal Investigation Purged Dudley, Craig Dudley Unfounded


300-11 Use of Drugs


3/14/2012 Formal Investigation Closed Ludwig, Kurt Ludwig Sustained

4/18/2012 Formal Investigation Closed Ludwig, Kurt Ludwig Sustained

300-19 Caring for Lost, Helpless,Injured or Ill


Evangelista Exonerated



Faulkner Changed to RM800-2

300-21 Responding To Calls


2/22/2013 Formal Investigation Closed Graumann,Katherine P

Graumann Sustained



1/30/2014 Formal Investigation Closed Nixon, Paul Nixon Not Sustained


300-23 Reporting Sick


Anderson Sustained

7/11/2007 Formal Investigation Purged Harris, Nathaniel Harris Sustained




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300-23 Reporting Sick



4/6/2011 Formal Investigation Purged Alfred, Leroy Alfred Exonerated




300-24 Unauthorized Use of CityEquipment


5/30/2010 Formal Investigation Purged Hernandez, IsmaelA

Hernandez Sustained

300-4 Punctuality & Absences

3/16/2007 Formal Investigation Purged Wellington, RobertD

Wellington Sustained


7/31/2007 Formal Investigation Purged Pomales, Maria Pomales Sustained

9/26/2007 Formal Investigation Purged Nessim, Daniel J Nessim Sustained

10/18/2008 Formal Investigation Purged Lovett, Justin E Lovett Sustained

4/27/2009 Formal Investigation Closed Guzman, Mario E Guzman Sustained


Rodriguez Exonerated


4/12/2011 Formal Investigation Purged Virgilio, Matthew Virgilio Sustained


Anderson Sustained

8/22/2011 Formal Investigation Closed Bernal, Eduardo J Bernal Sustained








4/29/2014 Formal Investigation Closed Wilson, James M Wilson Sustained

7/29/2014 Formal Investigation Closed Camacho, Erica Camacho Sustained

6/7/2015 Formal Investigation Closed Dougherty, WilliamJ

Dougherty Sustained


Rodriguez Sustained



10/28/2016 Formal Investigation Closed Roland, Anthony J Roland Sustained

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300-4 Punctuality & Absences



300-7 Reporting



2/5/2008 Formal Investigation Purged Weaver, Willis A Weaver Sustained

7/4/2008 Formal Investigation Purged Brown, Patricia N Brown Sustained

7/4/2008 Formal Investigation Purged Johnson, RoderickD

Johnson Sustained




8/24/2012 Formal Investigation Closed Colon, Gregory Colon Sustained

400-9 Firearms -Display & Discharge


11/30/2009 Formal Investigation Purged Gutierrez, Robert Gutierrez Sustained

5/27/2011 Formal Investigation Closed Saunders, Sonja V Saunders Sustained



5/31/2015 Formal Investigation Closed Gomes, Jeriel A Gomes Sustained

8/25/2015 Formal Investigation Closed Brown, Kenneth A Brown Sustained


10/9/2016 Formal Investigation Closed Campbell, Thomas Campbell Sustained

500-1 Department Property &Equipment

4/1/2007 Formal Investigation Purged Kelly, Anita M Kelly Sustained


7/24/2007 Formal Investigation Purged Faberlle-Perez,Alex V

Faberlle-Perez Sustained


Cunningham Not Sustained

9/14/2007 Formal Investigation Purged Thornton, Branden Thornton Sustained

12/1/2007 Formal Investigation Purged Iverson, Sidney B Iverson Sustained

6/21/2008 Formal Investigation Purged Ameye, Amy P Ameye Sustained

2/27/2009 Formal Investigation Purged Demings, Valdez Demings Sustained

4/1/2009 Formal Investigation Purged Overfield, Shane E Overfield Sustained



4/2/2009 Formal Investigation Purged Marra, Stephen D Marra Sustained

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Johnson Sustained

7/13/2009 Formal Investigation Purged Sanderlin, Paul W Sanderlin Sustained

9/17/2009 Formal Investigation Purged Ring, Matthew S Ring Sustained

10/1/2009 Formal Investigation Purged Paymayesh, Amir Paymayesh Sustained

2/28/2010 Formal Investigation Purged Moore, Charles G Moore Not Sustained

6/22/2010 Formal Investigation Closed Hastings, April M Hastings Sustained

8/26/2010 Formal Investigation Closed Andrade, Joseph M Andrade Sustained

9/4/2010 Formal Investigation Closed White, Michael D White Sustained


12/14/2010 Formal Investigation Purged Clayton, Debra Clayton Sustained


1/2/2011 Formal Investigation Purged Boop, Gregory Boop Sustained

1/3/2011 Formal Investigation Purged Scaglione, Philip V Scaglione Sustained

1/13/2011 Formal Investigation Purged Lundy, Joseph G Lundy Sustained

4/27/2011 Formal Investigation Purged McKinley, Roy M McKinley Exonerated

6/12/2011 Formal Investigation Closed Tracey, Paul A Tracey Sustained

6/18/2011 Formal Investigation Purged Dean, James A Dean Sustained

6/30/2011 Formal Investigation Closed Becton, William C Becton Sustained


8/24/2011 Formal Investigation Purged Gigicos, ChristineC

Gigicos Sustained

9/27/2011 Formal Investigation Purged Virgilio, Matthew Virgilio Sustained

11/9/2011 Formal Investigation Closed Maillard, Wendy A Maillard Sustained

2/20/2012 Formal Investigation Closed Terrell, Robert Terrell Sustained

2/21/2012 Formal Investigation Closed Nazario, Enrique N Nazario Sustained

5/31/2012 Formal Investigation Closed Dunham, GeoffreyA

Dunham Sustained

1/20/2013 Formal Investigation Closed Stanley, Timothy W Stanley Sustained

11/12/2013 Formal Investigation Closed Thornton, Branden Thornton Sustained

4/1/2014 Formal Investigation Closed Lundy, Joseph G Lundy Sustained


10/4/2014 Formal Investigation Closed Warren, Barnell C Warren Sustained


6/1/2016 Formal Investigation Closed Montoyo, Isaias Montoyo Sustained

11/23/2016 Formal Investigation Closed Gantt, Laurin G Gantt Sustained

1/28/2017 Formal Investigation Closed Bowhay, Mitchell Bowhay Not Written underthis RM



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5/5/2017 Formal Investigation Closed Segantine, Luyza Segantine Sustained

500-11 Valid Driver's License Required


Lemmerman Sustained


Counihan Sustained


Gauntlett Exonerated

500-13 Use of Seat Belts


500-6 Safe Driving of Police Vehicles

10/12/2006 Formal Investigation Purged Suber, Ronald D Suber Sustained

10/26/2006 Formal Investigation Purged Pinkston, KennethL

Pinkston Sustained

11/15/2006 Formal Investigation Purged Spence, Trenair L Spence Sustained

11/28/2006 Formal Investigation Purged Huff, Michael L Huff Sustained

1/1/2007 Formal Investigation Purged Doan, Paul A Doan Sustained


1/25/2007 Formal Investigation Purged Almeida, Bryant D Almeida Sustained

1/27/2007 Formal Investigation Purged Bigelow, Jonathan Bigelow Sustained


Anderson Sustained


1/31/2007 Formal Investigation Purged D'Amato, GregoryR

D'Amato Sustained

2/1/2007 Formal Investigation Purged Keller, Clinton L Keller Sustained

2/3/2007 Formal Investigation Purged Cunnard, Paul R Cunnard Sustained


Jackson Sustained

2/14/2007 Formal Investigation Purged Hunter, Jeffrey T Hunter Sustained

2/25/2007 Formal Investigation Purged Lange, Kevin R Lange Sustained

3/1/2007 Formal Investigation Purged Javier, Joel P Javier Sustained

3/2/2007 Formal Investigation Purged Savard,Christopher J

Savard Sustained

3/2/2007 Formal Investigation Purged Mount, Justin J Mount Sustained



3/23/2007 Formal Investigation Purged Grice, Larry L Grice Sustained

3/24/2007 Formal Investigation Purged Fischer, Bryan N Fischer Sustained



4/7/2007 Formal Investigation Purged Cordrey, John W Cordrey Sustained

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4/9/2007 Formal Investigation Purged Sprague, Teresa A Sprague Sustained

4/10/2007 Formal Investigation Purged Holmes, Nathan Holmes Sustained

4/12/2007 Formal Investigation Purged Santelises, Jose A Santelises Sustained


4/25/2007 Formal Investigation Purged Sims, Janir N Sims Sustained

4/28/2007 Formal Investigation Purged Cruz, David A Cruz Sustained



Johnson Sustained

5/12/2007 Formal Investigation Purged Allmond, David S Allmond Sustained


5/17/2007 Formal Investigation Purged Dunlap, Carmen S Dunlap Sustained

5/22/2007 Formal Investigation Purged Doan, Paul A Doan Sustained

5/26/2007 Formal Investigation Purged Fernandez, DanielE

Fernandez Sustained

5/28/2007 Formal Investigation Purged Candelaria, Dante I Candelaria Sustained

5/29/2007 Formal Investigation Purged Hayden, Shawn D Hayden Sustained

5/29/2007 Formal Investigation Purged Jackson, PaulCody

Jackson Sustained

6/11/2007 Formal Investigation Purged Rosado, Edward Rosado Sustained

6/12/2007 Formal Investigation Purged Smith, Bradley M Smith Sustained



6/23/2007 Formal Investigation Purged Castillo, Carlos M Castillo Sustained

6/26/2007 Formal Investigation Purged McConnell, Ryan T McConnell Sustained

7/2/2007 Formal Investigation Purged Farris, Steven L Farris Sustained



7/8/2007 Formal Investigation Purged Thomas, Maria B Thomas Sustained

7/11/2007 Formal Investigation Purged Haddock, David R Haddock Sustained

7/14/2007 Formal Investigation Purged Pickett, Robert L Pickett Sustained

7/22/2007 Formal Investigation Purged Taylor, Maurice O Taylor Sustained

7/28/2007 Formal Investigation Purged Spence, Trenair L Spence Exonerated

8/1/2007 Formal Investigation Purged Gomes, Jeriel A Gomes Sustained

8/12/2007 Formal Investigation Purged Huff, Michael L Huff Sustained


8/16/2007 Formal Investigation Purged Loverde, BrandonR

Loverde Sustained



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8/20/2007 Formal Investigation Purged Linnenkamp, Peter Linnenkamp Sustained

8/26/2007 Formal Investigation Purged Hastings, April M Hastings Sustained

9/3/2007 Formal Investigation Purged Smith, Jay L Smith Sustained

9/4/2007 Formal Investigation Purged Jones, Charles H Jones Sustained



9/17/2007 Formal Investigation Purged Waters, Trent M Waters Sustained

9/21/2007 Formal Investigation Purged Velez, Jose Velez Sustained

9/27/2007 Formal Investigation Purged Eastwood, WilliamM

Eastwood Sustained

9/28/2007 Formal Investigation Purged Turner, Dennis L Turner Sustained

10/5/2007 Formal Investigation Purged Little, Robert W Little Sustained


Dougherty Sustained

10/10/2007 Formal Investigation Purged Gruler, Adam T Gruler Sustained

10/25/2007 Formal Investigation Purged Driscoll, Deborah Driscoll Sustained


10/29/2007 Formal Investigation Purged Bowlin, ChristopherA

Bowlin Sustained

11/2/2007 Formal Investigation Purged Moore, Todd A Moore Sustained

11/18/2007 Formal Investigation Purged Polk, Torri L Polk Sustained

11/30/2007 Formal Investigation Purged Burch, Michael B Burch Sustained

12/28/2007 Formal Investigation Purged Keller, Steven M Keller Sustained

12/31/2007 Formal Investigation Purged Schad, Daniel M Schad Sustained

1/1/2008 Formal Investigation Purged Hall, Yong C Hall Sustained


1/5/2008 Formal Investigation Purged Stanley, Michael D Stanley Sustained


Dougherty Sustained

1/18/2008 Formal Investigation Purged Payne, Alyce G Payne Sustained

1/19/2008 Formal Investigation Purged Reynolds, Vickie L Reynolds Sustained

2/4/2008 Formal Investigation Purged Culley, Chester A Culley Sustained


2/10/2008 Formal Investigation Purged Geschke, Kevin M Geschke Sustained


Rodriguez Sustained

2/22/2008 Formal Investigation Purged Campbell, JoshuaL

Campbell Sustained


2/24/2008 Formal Investigation Purged Clarke, Ryan R Clarke Sustained

2/26/2008 Formal Investigation Purged Mina, John W Mina Sustained



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2/28/2008 Formal Investigation Purged Averill, Robert J Averill Sustained

3/2/2008 Formal Investigation Purged Ross, William Scott Ross Sustained

3/14/2008 Formal Investigation Purged Bruns, Daniel J Bruns Sustained


Tiamson Sustained


3/29/2008 Formal Investigation Purged Cusumano, AdamK

Cusumano Sustained

3/30/2008 Formal Investigation Purged McNutt, Joshua L McNutt Sustained

4/1/2008 Formal Investigation Purged Ruhl, Teresa Ruhl Sustained

4/22/2008 Formal Investigation Purged Riggi, Samuel Riggi Sustained



5/15/2008 Formal Investigation Purged Montgomery,Makeka D

Montgomery Sustained

6/4/2008 Formal Investigation Purged Bretches, Amy Bretches Sustained

6/6/2008 Formal Investigation Purged Anderson, WilliamB

Anderson Sustained

6/13/2008 Formal Investigation Purged Metzger, Carl A Metzger Sustained

6/28/2008 Formal Investigation Purged Waters, Trent M Waters Sustained

7/9/2008 Formal Investigation Closed Montgomery, VinceB

Montgomery Sustained


8/14/2008 Formal Investigation Purged Eide, Clarence T Eide Sustained

8/16/2008 Formal Investigation Purged Pomales, Maria Pomales Sustained



9/2/2008 Formal Investigation Purged Williams, Heath N Williams Sustained

9/6/2008 Formal Investigation Purged Kirby, Tracy M Kirby Sustained

9/11/2008 Formal Investigation Purged Adkison, KimberlyA

Adkison Sustained


10/3/2008 Formal Investigation Purged Payne, Ernest E Payne Sustained


Chaplin Sustained

10/11/2008 Formal Investigation Purged Lange, Kevin R Lange Sustained

10/12/2008 Formal Investigation Purged Cruz, Richard H Cruz Sustained

10/13/2008 Formal Investigation Purged Glenn, Kathleen M Glenn Sustained

10/13/2008 Formal Investigation Purged Famularo, Jared Famularo Sustained

10/20/2008 Formal Investigation Purged Johnson, RoderickD

Johnson Sustained

10/25/2008 Formal Investigation Purged Cestare, Michael J Cestare Sustained



of 59 on 9/5/2017 11:01:38 AM


10/25/2008 Formal Investigation Purged Smith, Scott R Smith Sustained


11/9/2008 Formal Investigation Purged Levy, Mark D Levy Sustained

11/10/2008 Formal Investigation Purged Cruz, Richard H Cruz Sustained

11/10/2008 Formal Investigation Purged Bishop, Tracey L Bishop Sustained

11/14/2008 Formal Investigation Purged Sullivan, Van E Sullivan Sustained

11/14/2008 Formal Investigation Purged Villaverde, Carlos F Villaverde Sustained

11/18/2008 Formal Investigation Purged Broadhurst, BlakeA

Broadhurst Sustained

11/19/2008 Formal Investigation Purged Scaglione, Philip V Scaglione Sustained

11/19/2008 Formal Investigation Purged White, Isiah M White Sustained

11/21/2008 Formal Investigation Purged Pagan, Jose Pagan Sustained

11/22/2008 Formal Investigation Purged Webb, Willie H Webb Sustained

11/22/2008 Formal Investigation Purged Garcia, Glorivette Garcia Sustained

11/23/2008 Formal Investigation Purged Satallante, RonaldR

Satallante Sustained

11/24/2008 Formal Investigation Purged Walkley, Gary J Walkley Sustained

12/15/2008 Formal Investigation Purged Walkley, Gary J Walkley Sustained

12/17/2008 Formal Investigation Purged Counihan, MichaelC

Counihan Sustained

12/17/2008 Formal Investigation Purged Fellows, Brent L Fellows Sustained

12/19/2008 Formal Investigation Purged Beers, Kevin S Beers Sustained

12/22/2008 Formal Investigation Purged Borrero, Eliezer Borrero Sustained

12/25/2008 Formal Investigation Purged Evancoe, Paul S Evancoe Sustained




1/18/2009 Formal Investigation Purged Windt, Joseph J Windt Sustained


1/21/2009 Formal Investigation Purged Rivera, Alex Rivera Sustained


2/2/2009 Formal Investigation Purged Catanzaro, JosephA

Catanzaro Sustained

2/17/2009 Formal Investigation Purged Williams, Katina E Williams Sustained


Chaplin Sustained

3/14/2009 Formal Investigation Purged Smith, Dennis R Smith Sustained


3/19/2009 Formal Investigation Purged Sharpe, Toney A Sharpe Sustained

5/1/2009 Formal Investigation Closed Brown, Vernita Brown Sustained



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5/13/2009 Formal Investigation Purged Braunskill,Tanesha D

Braunskill Sustained



6/27/2009 Formal Investigation Purged Frey, Andrew R Frey Sustained


Jackson Sustained

8/10/2009 Formal Investigation Purged Sidders, Danny Sidders Sustained


8/19/2009 Formal Investigation Purged Lollis, George Lollis Sustained



Radebaugh Sustained

9/6/2009 Formal Investigation Purged Pursely, Todd Pursely Sustained

9/6/2009 Formal Investigation Purged Jackson, PaulCody

Jackson Sustained

9/17/2009 Formal Investigation Purged Bakeman, Bradley Bakeman Sustained

10/6/2009 Formal Investigation Purged Genao, Manuel Genao Sustained

10/22/2009 Formal Investigation Purged Randall, Remy R Randall Sustained

10/27/2009 Formal Investigation Purged Smith, Bradley M Smith Sustained

10/28/2009 Formal Investigation Purged Lane, Cynthia Lane Sustained

10/30/2009 Formal Investigation Purged Thomas,Jacqueline S

Thomas Sustained

11/6/2009 Formal Investigation Purged Boop, Gregory Boop Sustained

11/7/2009 Formal Investigation Purged Chase, Alex Chase Sustained

11/11/2009 Formal Investigation Purged Carbonell, Jorge A Carbonell Sustained

11/15/2009 Formal Investigation Void Day, Ernest Day Sustained

11/23/2009 Formal Investigation Purged Negron, Alberto Negron Sustained



Anderson Sustained

12/17/2009 Formal Investigation Purged Lamont, Travis A Lamont Sustained

12/22/2009 Formal Investigation Purged Gigicos, ChristineC

Gigicos Sustained


Anderson Sustained

12/27/2009 Formal Investigation Purged Rodriguez, Rudy Rodriguez Sustained

12/28/2009 Formal Investigation Purged Williamson,Jennifer

Williamson Sustained

1/8/2010 Formal Investigation Purged Toler, Jimmie H Toler Sustained

1/18/2010 Formal Investigation Purged Fischer, Bryan N Fischer Sustained



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1/27/2010 Formal Investigation Purged Thomas,Jacqueline S

Thomas Sustained

2/23/2010 Formal Investigation Purged Henry, Dale Henry Sustained

3/5/2010 Formal Investigation Purged Keller, Steven M Keller Sustained

3/10/2010 Formal Investigation Closed Burch, Michael B Burch Sustained

3/13/2010 Formal Investigation Purged Robinson, David S Robinson Sustained

3/26/2010 Formal Investigation Closed Bear, Robert D Bear Sustained

4/3/2010 Formal Investigation Purged Green, Nathaniel P Green Sustained

4/9/2010 Formal Investigation Purged Delio, Peter R. Delio Sustained

4/20/2010 Formal Investigation Purged Rosado, Kristine M. Rosado Sustained

4/21/2010 Formal Investigation Purged Santelises, Jose A Santelises Sustained


5/11/2010 Formal Investigation Purged Graumann,Katherine P

Graumann Sustained

5/20/2010 Formal Investigation Purged Hill, Darnell Hill Sustained

5/25/2010 Formal Investigation Closed Pina, Brian J Pina Sustained



6/4/2010 Formal Investigation Purged Vincent, Leo E Vincent Sustained

6/22/2010 Formal Investigation Purged Ospina, Rafael A Ospina Sustained

6/23/2010 Formal Investigation Purged Varela, Manuel J Varela Sustained

6/28/2010 Formal Investigation Purged Roberts, MelodieA.

Roberts Sustained

6/30/2010 Formal Investigation Purged Ochiuzzo, MatthewJ

Ochiuzzo Sustained

6/30/2010 Formal Investigation Purged Whalen, Daniel J Whalen Sustained

7/5/2010 Formal Investigation Closed Little, Robert W Little Sustained

7/8/2010 Formal Investigation Purged O'Hern, James J O'Hern Sustained

7/14/2010 Formal Investigation Purged Devitt, Brian M Devitt Sustained

8/9/2010 Formal Investigation Closed Wilson, Stephen Wilson Sustained

8/11/2010 Formal Investigation Purged Blondin, Danielle C Blondin Sustained

9/1/2010 Formal Investigation Purged Goglas, Jerry Goglas Sustained

9/7/2010 Formal Investigation Closed Eaton, Angela L Eaton Sustained

9/10/2010 Formal Investigation Purged O'Lena, Harold J O'Lena Sustained


9/27/2010 Formal Investigation Purged Baxter, Robert Baxter Exonerated

10/12/2010 Formal Investigation Closed Vick, Malvin K Vick Sustained



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McCreless Sustained

11/6/2010 Formal Investigation Purged Bakeman, Bradley Bakeman Sustained

11/10/2010 Formal Investigation Closed Croteau, Andre S Croteau Sustained




11/29/2010 Formal Investigation Closed Ulsh, Seth Ulsh Sustained



12/8/2010 Formal Investigation Purged Florin, Elio Florin Sustained


12/17/2010 Formal Investigation Purged Head, Steven F Head Sustained


1/14/2011 Formal Investigation Purged Kollar, Donald M Kollar Sustained


2/18/2011 Formal Investigation Purged Gomes, Jeriel A Gomes Sustained

2/28/2011 Formal Investigation Purged Fawbush, ShawnW

Fawbush Sustained

3/7/2011 Formal Investigation Purged Riggs-Hopkins,Shelby

Riggs-Hopkins Sustained

3/25/2011 Formal Investigation Closed Bowlin, ChristopherA

Bowlin Sustained

4/3/2011 Formal Investigation Purged Ray, James D Ray Sustained


4/28/2011 Formal Investigation Purged Ferrara, Brian Ferrara Sustained

5/9/2011 Formal Investigation Closed Staudte, Daniel P Staudte Sustained

5/13/2011 Formal Investigation Purged Filippucci, Roy Filippucci Sustained

6/2/2011 Formal Investigation Purged Tanzi, Luis Tanzi Sustained

6/2/2011 Formal Investigation Purged Powell, William E Powell Sustained

6/3/2011 Formal Investigation Purged Webster, William Webster Sustained



7/10/2011 Formal Investigation Closed Paymayesh, Amir Paymayesh Sustained



7/11/2011 Formal Investigation Closed Miglio, Brad R Miglio Sustained

7/13/2011 Formal Investigation Purged Moore, Todd A Moore Sustained

8/12/2011 Formal Investigation Purged Ring, Matthew S Ring Sustained

8/20/2011 Formal Investigation Closed Bailey, Richard Bailey Sustained



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9/7/2011 Formal Investigation Closed Eaton, Angela L Eaton Sustained


9/29/2011 Formal Investigation Closed Brady, Daniel R Brady Sustained

10/24/2011 Formal Investigation Closed Rivero, Reinaldo L Rivero Sustained

11/8/2011 Formal Investigation Closed Andrews, MatthewR

Andrews Sustained

11/8/2011 Formal Investigation Purged Osso, David A Osso Sustained

11/15/2011 Formal Investigation Purged McClelland,Barbara

McClelland Sustained


Anderson Sustained

11/20/2011 Formal Investigation Purged Perez, ChristopherA.

Perez Sustained

11/29/2011 Formal Investigation Purged Vasturino, GregoryJ

Vasturino Sustained

12/11/2011 Formal Investigation Closed Hernandez, IsmaelA

Hernandez Sustained

1/5/2012 Formal Investigation Closed Holysz, John V Holysz Sustained


3/7/2012 Formal Investigation Closed Brady, Daniel R Brady Sustained


3/15/2012 Formal Investigation Closed Bear, Robert D Bear Sustained


3/28/2012 Formal Investigation Closed White, Sonja J White Sustained


5/17/2012 Formal Investigation Closed Geschke, Kevin M Geschke Sustained


6/30/2012 Formal Investigation Purged Bradley, Derwin J Bradley Sustained

7/1/2012 Formal Investigation Closed Carter, Mark R Carter Sustained

7/2/2012 Formal Investigation Closed Albee, Richard J Albee Sustained

7/20/2012 Formal Investigation Closed Padilla, Ramfis Padilla Sustained

8/8/2012 Formal Investigation Closed Windler, Ashlee J Windler Sustained

8/16/2012 Formal Investigation Closed Zedick, Jon T Zedick Sustained

9/4/2012 Formal Investigation Purged Lowe, Kelly K Lowe Sustained

10/11/2012 Formal Investigation Purged Pluta, Nicholas Pluta Sustained

10/16/2012 Formal Investigation Closed Ostrom, John D Ostrom Sustained

11/18/2012 Formal Investigation Closed Ehlers, Christopher Ehlers Sustained

12/11/2012 Formal Investigation Purged Wood, Justin Wood Sustained

12/19/2012 Formal Investigation Closed Pina, Brian J Pina Sustained

12/19/2012 Formal Investigation Closed Rivero, Reinaldo L Rivero Sustained



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12/20/2012 Formal Investigation Closed Bigelow, Jonathan Bigelow Sustained

1/7/2013 Formal Investigation Closed O'Lena, Harold J O'Lena Sustained

1/9/2013 Formal Investigation Closed Campbell, John M Campbell Sustained



2/3/2013 Formal Investigation Closed Carey, Robert W Carey Sustained


3/13/2013 Formal Investigation Closed Toler, Jimmie H Toler Sustained



4/7/2013 Formal Investigation Purged Torres, Aracelis D Torres Sustained

4/11/2013 Formal Investigation Closed Peek, Grace M Peek Sustained

4/23/2013 Formal Investigation Closed Windler, Ashlee J Windler Sustained

5/2/2013 Formal Investigation Closed Gregg, Richard A Gregg Sustained



5/17/2013 Formal Investigation Closed Dean, James A Dean Sustained

5/23/2013 Formal Investigation Closed Dean, James A Dean Sustained


Bigelow Sustained

5/26/2013 Formal Investigation Closed Springer, Theodis Springer Sustained

6/6/2013 Formal Investigation Closed Cronin, Kasey L Cronin Sustained

6/16/2013 Formal Investigation Closed Lindsay, Roger D Lindsay Sustained

6/19/2013 Formal Investigation Closed Maddox, Payne B Maddox Sustained

6/24/2013 Formal Investigation Closed Ring, Travis Ring Sustained


7/22/2013 Formal Investigation Closed Bledsoe, Hilary Bledsoe Sustained



8/13/2013 Formal Investigation Closed Campbell, JoshuaL

Campbell Sustained

8/26/2013 Formal Investigation Purged Tran, Andy Tran Sustained

9/4/2013 Formal Investigation Closed Bledsoe, JosephAllen

Bledsoe Sustained

9/7/2013 Formal Investigation Closed Hilliker, Dana J Hilliker Sustained

9/7/2013 Formal Investigation Purged Napolitano,Michael

Napolitano Sustained

9/9/2013 Formal Investigation Closed Williams, Kevin B Williams Sustained


Gauntlett Sustained

10/10/2013 Formal Investigation Closed McMican, Phillip McMican Sustained



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10/26/2013 Formal Investigation Closed Warren, Barnell C Warren Sustained

11/14/2013 Formal Investigation Closed Manganiello,Daniel

Manganiello Sustained

11/25/2013 Formal Investigation Closed Servider, Steve M Servider Sustained

11/26/2013 Formal Investigation Closed Smith, Gregory L Smith Sustained

11/27/2013 Formal Investigation Closed Marra, Stephen D Marra Sustained

11/28/2013 Formal Investigation Closed Velez, Jose Velez Sustained


12/4/2013 Formal Investigation Closed Unknown, Sworn Unknown Sustained

2/5/2014 Formal Investigation Closed Socarras, Shannon Socarras Sustained

2/5/2014 Formal Investigation Closed Austin, Luke A Austin Sustained


2/10/2014 Formal Investigation Closed Smith, Gregory L Smith Sustained


3/15/2014 Formal Investigation Closed DeJesus, Monica R DeJesus Sustained

3/21/2014 Formal Investigation Closed Boop, Gregory Boop Sustained

3/27/2014 Formal Investigation Closed Columbo, Amy M Columbo Sustained

4/2/2014 Formal Investigation Closed Dees, Vicki Dees Sustained

4/2/2014 Formal Investigation Closed Brinkley, Ravene Brinkley Sustained

4/24/2014 Formal Investigation Closed Petty, William L Petty Sustained

4/27/2014 Formal Investigation Closed Shaheed, Safwat Shaheed Sustained

4/28/2014 Formal Investigation Closed Cronin, Kasey L Cronin Sustained

5/3/2014 Formal Investigation Closed Hill, Darnell Hill Sustained

5/24/2014 Formal Investigation Closed Welch, Andrew A Welch Sustained

6/22/2014 Formal Investigation Closed Clarke, Alison S Clarke Sustained

7/4/2014 Formal Investigation Closed Beers, Kevin S Beers Sustained

7/20/2014 Formal Investigation Closed Lay, Justin A Lay Sustained

7/27/2014 Formal Investigation Closed Hanson, Myron W Hanson Sustained

8/19/2014 Formal Investigation Closed Barnes, Damon Barnes Sustained


9/21/2014 Formal Investigation Closed Payne, Alyce G Payne Sustained

10/3/2014 Formal Investigation Closed Neigel, John F Neigel Sustained

10/4/2014 Formal Investigation Closed Mislang, Michael Mislang Sustained

10/15/2014 Formal Investigation Closed Melnick, Anna K Melnick Sustained

11/17/2014 Formal Investigation Closed Adler, Craig R Adler Sustained




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1/7/2015 Formal Investigation Closed Mastrangelo,Michael

Mastrangelo Sustained


1/11/2015 Formal Investigation Closed Medvetz, Kyle P Medvetz Sustained

1/15/2015 Formal Investigation Closed Brinkley, Ravene Brinkley Sustained

1/27/2015 Formal Investigation Closed Satallante, RonaldR

Satallante Sustained


2/11/2015 Formal Investigation Closed Tindall, Michael E Tindall Sustained


2/25/2015 Formal Investigation Closed Mina, John W Mina Sustained

3/10/2015 Formal Investigation Closed Bledsoe, Hilary Bledsoe Sustained


5/2/2015 Formal Investigation Closed Davis, Matthew Davis Sustained



7/6/2015 Formal Investigation Closed Jones, Barbara J Jones Sustained

7/14/2015 Formal Investigation Closed Gigicos, ChristineC

Gigicos Sustained

7/15/2015 Formal Investigation Closed Campbell, Thomas Campbell Sustained

7/17/2015 Formal Investigation Closed Sabounji, Jeffrey S Sabounji Sustained


8/15/2015 Formal Investigation Closed Andreacchi,Douglas A

Andreacchi Sustained


8/20/2015 Formal Investigation Closed Segantine, Luyza Segantine Sustained


9/14/2015 Formal Investigation Closed Ring, Matthew S Ring Sustained

9/22/2015 Formal Investigation Closed Gonzalez, Elvin Gonzalez Sustained

9/30/2015 Formal Investigation Closed Borrero, Eliezer Borrero Sustained


10/23/2015 Formal Investigation Closed Allmond, David S Allmond Sustained

10/27/2015 Formal Investigation Closed White, Amanda White Sustained

10/30/2015 Formal Investigation Closed Straw, Robert L Straw Sustained

10/30/2015 Formal Investigation Closed Levy, Mark D Levy Sustained

11/8/2015 Formal Investigation Closed Johnson, Karey E Johnson Sustained

11/15/2015 Formal Investigation Closed Grigsby, Michael C Grigsby Sustained

11/28/2015 Formal Investigation Closed Weaver, Willis A Weaver Sustained

12/7/2015 Formal Investigation Closed Ortiz, Zion R Ortiz Sustained



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12/28/2015 Formal Investigation Closed Nutter, Matthew C Nutter Sustained

1/3/2016 Formal Investigation Closed Blondin, Danielle C Blondin Sustained

1/15/2016 Formal Investigation Closed Hanson, Myron W Hanson Sustained

1/19/2016 Formal Investigation Closed Rosado, Edward Rosado Sustained

1/25/2016 Formal Investigation Closed Little, Robert W Little Sustained

1/31/2016 Formal Investigation Closed Price, Forrest J Price Sustained

2/3/2016 Formal Investigation Closed Stites, Sammy Stites Sustained


2/27/2016 Formal Investigation Closed Kirby, Anthony J Kirby Sustained

3/12/2016 Formal Investigation Closed Stollmeyer, John Stollmeyer Sustained

3/14/2016 Formal Investigation Closed Clough, Philip Clough Sustained

4/15/2016 Formal Investigation Closed Grigsby, Michael C Grigsby Sustained

4/19/2016 Formal Investigation Closed Canty, Mark J Canty Sustained

4/21/2016 Formal Investigation Closed Arenas, David L Arenas Sustained

4/21/2016 Formal Investigation Closed Graumann,Katherine P

Graumann Sustained


4/29/2016 Formal Investigation Closed Ulmer, Mitchell K Ulmer Sustained

5/2/2016 Formal Investigation Closed Camacho, Erica Camacho Sustained

5/4/2016 Formal Investigation Closed Regan, Heather E Regan Exonerated

5/4/2016 Formal Investigation Closed Thomas, William L Thomas Sustained

5/7/2016 Formal Investigation Closed Krafft, Peter C Krafft Sustained



Metzger Sustained

6/7/2016 Formal Investigation Closed Lindsay, Roger D Lindsay Sustained

7/22/2016 Formal Investigation Closed Dicenso, Peter V Dicenso Sustained

7/26/2016 Formal Investigation Closed Ray, James D Ray Sustained

7/28/2016 Formal Investigation Closed Barnes, Kevin D. Barnes Sustained

8/4/2016 Formal Investigation Closed Earle, John Earle Sustained

8/17/2016 Formal Investigation Closed Staudenmaier,Jeffrey S

Staudenmaier Sustained

8/18/2016 Formal Investigation Closed McConnell, April M McConnell Sustained

9/2/2016 Formal Investigation Closed Jones, John E Jones Sustained

9/13/2016 Formal Investigation Closed Young, Eric R Young Sustained


9/26/2016 Formal Investigation Closed Denton, Michael T Denton Sustained

10/1/2016 Formal Investigation Closed Roland, Anthony J Roland Sustained



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10/12/2016 Formal Investigation Void Carithers, Michells Carithers Sustained

11/20/2016 Formal Investigation Closed Falbo, James J Falbo Sustained

11/21/2016 Formal Investigation Closed Robbins, Nathan Robbins Sustained

12/8/2016 Formal Investigation Closed Parente,Christopher

Parente Sustained

12/18/2016 Formal Investigation Closed Eby, Elizabeth Eby Sustained

12/21/2016 Formal Investigation Closed Carlisle, Ryan J Carlisle Sustained

12/28/2016 Formal Investigation Closed Hernandez, Keith D Hernandez Sustained

12/29/2016 Formal Investigation Closed Gillespie, Andrew J Gillespie Sustained

1/4/2017 Formal Investigation Closed Walkley, Gary J Walkley Sustained

1/6/2017 Formal Investigation Closed Morgan, Nicole Morgan Sustained

1/12/2017 Formal Investigation Closed Tran, Andy Tran Sustained

2/1/2017 Formal Investigation Closed Sanchez, Jose R Sanchez Sustained

2/3/2017 Formal Investigation Closed Bernal, Eduardo J Bernal Sustained

2/27/2017 Formal Investigation Closed Oakes, Logan Oakes Sustained

3/3/2017 Formal Investigation Closed Lamb, Ashley L Lamb Sustained


3/8/2017 Formal Investigation Closed Rivera, Alex Rivera Sustained

4/2/2017 Formal Investigation Closed Morgan, Nicole Morgan Sustained

4/12/2017 Formal Investigation Closed Houghton, Welbie Houghton Sustained

4/22/2017 Formal Investigation Closed Carlisle, Ryan J Carlisle Sustained

4/25/2017 Formal Investigation Closed Beary, Gregory Beary Sustained

5/20/2017 Formal Investigation Closed Juarbe, Erica J Juarbe Sustained

6/13/2017 Formal Investigation Closed Dicenso, Peter V Dicenso Sustained

6/19/2017 Formal Investigation Open Piccirillo, Dennis C Piccirillo Sustained

600-5 Security of Criminal History Data

11/25/2006 Formal Investigation Purged Nessim, Daniel J Nessim Not Sustained

11/12/2009 Formal Investigation Closed Ring, Richard A Ring Exonerated

6/23/2010 Formal Investigation Closed Bledsoe, JosephAllen

Bledsoe Sustained


Rodriguez Sustained

6/1/2011 Formal Investigation Closed Ramos, Sergio Ramos Sustained

9/22/2011 Formal Investigation Closed Famularo, Jared Famularo Unfounded

11/2/2011 Formal Investigation Purged Kim, Maro Kim Sustained

3/12/2012 Formal Investigation Closed Haas, Calder C Haas Exonerated

3/11/2013 Formal Investigation Closed Wellon, Lonzie Wellon Sustained




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600-5 Security of Criminal History Data

4/1/2013 Formal Investigation Closed Huckelbery,Rhonda J

Huckelbery Sustained




800-1 Investigations


4/30/2007 Formal Investigation Purged Abramson,Almarina A

Abramson Exonerated

12/29/2007 Formal Investigation Purged Clarke, Alison S Clarke Unfounded


12/20/2009 Formal Investigation Purged Santana, Luis Santana Sustained


5/31/2011 Formal Investigation Purged Williams, Alfred E Williams Not Sustained

5/31/2011 Formal Investigation Purged Ray, James D Ray Unfounded

1/31/2012 Formal Investigation Purged Bottom, Brandan J Bottom Not Sustained


5/16/2013 Formal Investigation Closed Colon, Gregory Colon Not Sustained


12/11/2015 Formal Investigation Closed Riggs-Hopkins,Shelby

Riggs-Hopkins Sustained

800-10 False Reports & Bookings


5/7/2007 Formal Investigation Purged Miller, Anthony Miller Not Sustained


Hernandez, IsmaelA

Hernandez Not Sustained

12/23/2007 Formal Investigation Purged Young, Eric R Young Not Sustained


McCreless Not Sustained


3/30/2009 Formal Investigation Purged Famularo, Jared Famularo No Violation



Faulkner Sustained

6/7/2016 Formal Investigation Closed Afonso, Robert T Afonso Sustained

800-10 False Reports & Bookings (a)

6/14/2014 Formal Investigation Closed Fugate, Phillip C Fugate Exonerated

6/14/2014 Formal Investigation Closed Miglio, Brad R Miglio Exonerated



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800-10 False Reports & Bookings (b)


800-12 Security of DepartmentalBusiness


800-13 Compromising Criminal Cases

6/3/2008 Formal Investigation Purged Formal UnknownEmployee

Formal Unknown Employee Not Sustained



800-14 Recommending Attorneys andBail Bond Brokers Prohibited

9/30/2008 Formal Investigation Purged Butler, Norris L Butler Sustained

800-19 Department Personnel asVictims of Crimes


10/27/2016 Formal Investigation Closed Dantes, FrederickA

Dantes Sustained

800-2(a) Arrests - Improper


12/23/2007 Formal Investigation Purged Young, Eric R Young Not Sustained


McCreless Not Sustained


4/9/2009 Formal Investigation Purged Whited, Wesley W Whited Exonerated




Stanaland Exonerated

2/26/2010 Formal Investigation Purged Stanley, Michael D Stanley Unfounded


6/5/2010 Formal Investigation Purged Goss, Aaron Goss Exonerated


Wongshue Exonerated



Massicotte Sustained


Counihan Sustained

800-2(b) Arrests - Use of Force


2/16/2007 Formal Investigation Purged Griffith, Paul P Griffith Not Sustained



2/16/2007 Formal Investigation Purged Andrews, Robert A Andrews Not Sustained

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3/12/2007 Formal Investigation Purged Delaflor, Martin Delaflor Exonerated


Mastrangelo Not Sustained



4/7/2007 Formal Investigation Purged Sidders, Danny Sidders Unfounded



4/19/2007 Formal Investigation Purged Alvarez, Kevin A Alvarez Not Sustained




6/9/2007 Formal Investigation Purged McClelland,Barbara

McClelland Not Sustained

6/9/2007 Formal Investigation Purged Linnenkamp, Peter Linnenkamp Not Sustained

8/31/2007 Formal Investigation Purged Costa, Wayne Costa Exonerated

9/23/2007 Formal Investigation Purged Ring, Richard A Ring Exonerated

10/6/2007 Formal Investigation Purged Morris, Ira J Morris Exonerated


10/28/2007 Formal Investigation Purged Ruth, Richard J Ruth Not Sustained


11/6/2007 Formal Investigation Purged Zedick, Jon T Zedick Not Sustained


11/18/2007 Formal Investigation Purged McFarland, SamuelA

McFarland Exonerated

11/18/2007 Formal Investigation Purged Lane, Richard A Lane Exonerated

11/18/2007 Formal Investigation Purged Berkman, Ian Berkman Exonerated

11/18/2007 Formal Investigation Purged Clough, Philip Clough Not Sustained


11/18/2007 Formal Investigation Purged Ring, Matthew S Ring Not Sustained

11/18/2007 Formal Investigation Purged Beers, Kevin S Beers Not Sustained




11/18/2007 Formal Investigation Purged Culley, Chester A Culley Not Sustained

11/21/2007 Formal Investigation Purged Costa, Wayne Costa Not Sustained




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12/22/2007 Formal Investigation Purged Engelhardt, Jason Engelhardt Exonerated

12/31/2007 Formal Investigation Purged Hall, Yong C Hall Exonerated


12/31/2007 Formal Investigation Purged Hall, Yong C Hall Not Sustained


1/8/2008 Formal Investigation Purged Cadiz, Peter Cadiz Not Sustained


2/8/2008 Formal Investigation Purged

8/2008 Formal Investigation Purged Griffith, Paul P Griffith Not Sustained




4/11/2008 Formal Investigation Purged Smith, Jay L Smith Exonerated

4/11/2008 Formal Investigation Purged Dunlap, Shawn Dunlap Exonerated



Massicotte Exonerated

5/30/2008 Formal Investigation Purged Lovett, Justin E Lovett Exonerated

5/30/2008 Formal Investigation Purged Lovett, Justin E Lovett Exonerated

5/30/2008 Formal Investigation Purged Frey, Andrew R Frey Unfounded




8/2/2008 Formal Investigation Purged Marra, Natasha R Marra Exonerated



9/21/2008 Formal Investigation Purged Hathaway, Jon E Hathaway Exonerated

9/21/2008 Formal Investigation Purged Morris, Ira J Morris Unfounded




10/9/2008 Formal Investigation Purged Javier, Joel P Javier Exonerated



11/25/2008 Formal Investigation Purged Alvarez, Kevin A Alvarez Not Sustained

12/28/2008 Formal Investigation Purged Lowe, Kelly K Lowe Sustained

1/9/2009 Formal Investigation Purged Holmes, Nathan Holmes Exonerated

1/9/2009 Formal Investigation Purged Pruitt, Noah Pruitt Unfounded



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Carty Exonerated



3/29/2010 Formal Investigation Purged Varela, Manuel J Varela Exonerated

4/18/2010 Formal Investigation Purged Genao, Manuel Genao Exonerated


6/5/2010 Formal Investigation Purged Goss, Aaron Goss Exonerated

2/25/2011 Formal Investigation Closed--FromArbitration

Beccaccio, Livio Beccaccio Sustained

1/18/2012 Formal Investigation Purged Bakeman, Bradley Bakeman Unfounded

1/18/2012 Formal Investigation Purged Woodyard, Robert Woodyard Unfounded

1/18/2012 Formal Investigation Purged Manganiello,Daniel

Manganiello Unfounded


1/28/2012 Formal Investigation Closed Robinson, David S Robinson Exonerated

1/28/2012 Formal Investigation Closed Kim, Maro Kim Exonerated



1/1/2013 Formal Investigation Closed Gruler, Adam T Gruler Not Sustained


3/24/2013 Formal Investigation Closed Feliberty, Alberto Feliberty Amended seenotes

5/30/2013 Formal Investigation Closed Turner, Michael R Turner Amended seenotes




8/10/2013 Formal Investigation Closed Roman, Richard Roman Exonerated

12/7/2013 Formal Investigation Closed Payne, Alyce G Payne Exonerated


6/14/2014 Formal Investigation Closed Fugate, Phillip C Fugate Amended seenotes



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10/12/2014 Formal Investigation Closed Miglio, Brad R Miglio Exonerated

12/11/2014 Formal Investigation Closed Battle, Ossie L Battle Exonerated

2/7/2015 Formal Investigation Closed Turner, Dennis L Turner Sustained


5/19/2015 Formal Investigation Closed Scott, Jason J Scott Exonerated


6/4/2015 Formal Investigation Closed Mays, Charles L Mays Exonerated



5/14/2016 Formal Investigation Closed Rogers, Matthew L Rogers Exonerated

9/7/2016 Formal Investigation Closed Robbins, Nathan Robbins Not Sustained

11/12/2016 Formal Investigation Closed Costa, Wayne Costa Exonerated

800-2(c) Arrests - Treatment ofPrisoners/Detainees


2/16/2007 Formal Investigation Purged Andrews, Robert A Andrews Not Sustained




2/6/2014 Formal Investigation Closed Favorit, Mike D Favorit Exonerated




8/12/2014 Formal Investigation Closed Bakeman, Bradley Bakeman Exonerated

8/12/2014 Formal Investigation Closed Mills, Jonathan L Mills Not Sustained



Faulkner Sustained

11/24/2014 Formal Investigation Closed Goodwin, John W Goodwin Exonerated

6/10/2015 Formal Investigation Closed Rosa, Carlos A Rosa Amended

3/10/2016 Formal Investigation Closed Robertson, Daniel Robertson Unfounded

3/27/2016 Formal Investigation Closed Taylor, James Taylor Exonerated


3/27/2016 Formal Investigation Closed Spidell, Tyesa L Spidell Sustained

800-3 (g) Reporting Criminal Info



7/14/2012 Formal Investigation Closed Pardo, Angel l Pardo Exonerated

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800-3 (g) Reporting Criminal Info


Johnson Sustained


800-3 Reporting Criminal Info

1/2/2007 Formal Investigation Purged Scott, Jason J Scott Exonerated

1/2/2007 Formal Investigation Purged Clough, Philip Clough Sustained

11/26/2007 Formal Investigation Purged O'Day, Thomas E O'Day Sustained

4/25/2008 Formal Investigation Purged Vo, Lac Vo Sustained

6/18/2008 Formal Investigation Purged Allison, Lewis M Allison Sustained

9/22/2012 Formal Investigation Closed Holmes, Nathan Holmes Sustained

800-4 Transporting Prisoners


Anderson Sustained

7/1/2007 Formal Investigation Purged Krafft, Peter C Krafft Exonerated

5/10/2008 Formal Investigation Purged Hughley, JuanettaE

Hughley Sustained

5/10/2008 Formal Investigation Purged Sims, Torri R Sims Unfounded

5/10/2008 Formal Investigation Purged Archer, Randy Archer Unfounded

8/7/2008 Formal Investigation Purged Alfred, Leroy Alfred Sustained


Anderson Sustained

800-5 Deadly Force

1/27/2007 Formal Investigation Purged Nessim, Daniel J Nessim Exonerated

2/1/2007 Formal Investigation Purged Stubbs, Keith F Stubbs Exonerated

3/2/2007 Formal Investigation Purged Ring, Richard A Ring Exonerated

4/7/2007 Formal Investigation Purged Mina, Robert Mina Exonerated

8/12/2007 Formal Investigation Purged Little, Robert W Little Exonerated

8/31/2007 Formal Investigation Purged Miller, Anthony Miller Exonerated

8/31/2007 Formal Investigation Purged Sauvage, Jason E Sauvage Exonerated


8/31/2007 Formal Investigation Purged Rine, Jeffrey A Rine Exonerated

8/31/2007 Formal Investigation Purged Costa, Robert Costa Exonerated


1/29/2008 Formal Investigation Purged Foster, Paul J Foster Exonerated


D'Amato Exonerated





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800-5 Deadly Force




5/4/2008 Formal Investigation Purged Kirby, Anthony J Kirby Exonerated



6/26/2008 Formal Investigation Purged Stanley, Timothy W Stanley Exonerated

6/26/2008 Formal Investigation Purged Smith, Scott R Smith Exonerated

6/26/2008 Formal Investigation Purged Sanford, Terrence Sanford Exonerated

6/26/2008 Formal Investigation Purged Hayden, Shawn D Hayden Exonerated


6/26/2008 Formal Investigation Purged Craig, James D Craig Exonerated


8/5/2008 Formal Investigation Purged Albert, Richard Albert Exonerated

5/6/2009 Formal Investigation Purged Brady, Daniel R Brady Exonerated

5/6/2009 Formal Investigation Purged Alban, David M Alban Exonerated


7/1/2009 Formal Investigation Purged Michael, Edward J Michael Not Sustained


Jackson Exonerated

1/1/2010 Formal Investigation Purged Clough, Philip Clough Exonerated



9/15/2010 Formal Investigation Purged Vance, Rodney l Vance Sustained


10/26/2010 Formal Investigation Purged Herb, Todd Herb Exonerated








Wongshue Exonerated

5/6/2011 Formal Investigation Closed Villaverde, Carlos F Villaverde Exonerated

5/6/2011 Formal Investigation Closed Fleury, Mathew W Fleury Exonerated




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800-5 Deadly Force

7/11/2011 Formal Investigation Purged Ramos, Sergio Ramos Exonerated

7/11/2011 Formal Investigation Purged Pollock, Michael E Pollock Exonerated


7/11/2011 Formal Investigation Purged Evancoe, Paul S Evancoe Exonerated


2/19/2012 Formal Investigation Closed Toler, Jimmie H Toler Exonerated

2/19/2012 Formal Investigation Purged Rich, Scott R Rich Exonerated

6/6/2012 Formal Investigation Closed Ramos, Sergio Ramos Exonerated


7/3/2012 Formal Investigation Closed Devitt, Brian M Devitt Exonerated



9/5/2012 Formal Investigation Purged Lamont, Travis A Lamont Exonerated

9/5/2012 Formal Investigation Purged Negron, Alberto Negron Exonerated

1/15/2013 Formal Investigation Closed Randall, Remy R Randall Exonerated


Bigelow Exonerated



Bigelow Exonerated

5/3/2013 Formal Investigation Closed Chase, Neal D Chase Exonerated

5/3/2013 Formal Investigation Closed Evancoe, Paul S Evancoe Exonerated

5/3/2013 Formal Investigation Closed Krudo, Adam Krudo Exonerated



Broadhurst Exonerated

6/10/2013 Formal Investigation Closed D'Amato, GregoryR

D'Amato Exonerated

6/10/2013 Formal Investigation Closed Edwards, MichelleE

Edwards Exonerated




2/24/2014 Formal Investigation Closed Watts, Anthony D Watts Exonerated








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800-5 Deadly Force


5/22/2014 Formal Investigation Closed Bruns, Daniel J Bruns Exonerated


Stallworth Exonerated






8/19/2014 Formal Investigation Closed Sanguino, EduardoE

Sanguino Exonerated







Anderson Exonerated


1/16/2016 Formal Investigation Closed Mills, Jonathan L Mills Exonerated

1/18/2016 Formal Investigation Closed Cruz, Tino Cruz Exonerated

1/18/2016 Formal Investigation Closed Saunders, Sonja V Saunders Exonerated

1/29/2016 Formal Investigation Closed Eide, Clarence T Eide Exonerated

1/29/2016 Formal Investigation Closed Farris, Steven L Farris Exonerated

1/29/2016 Formal Investigation Closed Lay, Justin A Lay Exonerated

4/13/2016 Formal Investigation Closed Ospina, Rafael A Ospina Exonerated



800-7 Injured Prisoners




9/21/2008 Formal Investigation Purged Hathaway, Jon E Hathaway Exonerated

800-8 Handling Money, Property andEvidence

1/18/2007 Formal Investigation Purged Santelises, Jose A Santelises Not Sustained

1/25/2007 Formal Investigation Purged Costa, Robert Costa Sustained

2/6/2007 Formal Investigation Purged Foster, Paul J Foster Not Sustained



5/9/2007 Formal Investigation Purged Alfred, Leroy Alfred Not Sustained

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7/27/2007 Formal Investigation Purged O'Lena, Harold J O'Lena Not Sustained

7/27/2007 Formal Investigation Purged Javier, Joel P Javier Not Sustained

7/27/2007 Formal Investigation Purged Bradley, Derwin J Bradley Not Sustained

7/27/2007 Formal Investigation Purged Williams, Heath N Williams Not Sustained


Schellhorn Unfounded


Dougherty Unfounded








Loverde Sustained

4/9/2008 Formal Investigation Purged Torres, Aracelis D Torres Exonerated

4/9/2008 Formal Investigation Purged Grant, Paula M Grant Exonerated

4/9/2008 Formal Investigation Purged Rosado, Frances A Rosado Exonerated

4/9/2008 Formal Investigation Purged Munoz, Rosaura A Munoz Exonerated


4/9/2008 Formal Investigation Purged Ochiuzzo, Chad Ochiuzzo Exonerated

4/9/2008 Formal Investigation Purged

Maio, Philip S Maio Exonerated


4/9/2008 Formal Investigation Purged Bigelow, DanielleM

Bigelow Exonerated

4/9/2008 Formal Investigation Purged Fields, Michael D Fields Exonerated

4/9/2008 Formal Investigation Purged Ferrara, Brian Ferrara Exonerated


4/9/2008 Formal Investigation Purged Lane, Richard A Lane Exonerated

4/9/2008 Formal Investigation Purged Thornton, Branden Thornton Unfounded

4/9/2008 Formal Investigation Purged McCarthy, Martha McCarthy Unfounded

4/9/2008 Formal Investigation Purged Davila, Marcus J Davila Unfounded

4/9/2008 Formal Investigation Purged Collins, MarcedesA

Collins Unfounded

4/9/2008 Formal Investigation Purged Goldsborough,Vera A

Goldsborough Unfounded

4/9/2008 Formal Investigation Purged Mina, John W Mina Unfounded



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4/9/2008 Formal Investigation Purged McKinley, Roy M McKinley Unfounded

4/9/2008 Formal Investigation Purged Stewart, Charles R Stewart Unfounded

4/9/2008 Formal Investigation Purged Zwieg, Larry Zwieg Unfounded

5/30/2008 Formal Investigation Purged Vilmer, Bradley J Vilmer Not Sustained

6/3/2008 Formal Investigation Purged Foster, Paul J Foster Exonerated


10/8/2008 Formal Investigation Purged Toler, Jimmie H Toler Sustained

2/10/2009 Formal Investigation Purged Cadiz, Peter Cadiz Exonerated

3/31/2009 Formal Investigation Purged Cruz, David A Cruz Not Sustained

6/26/2009 Formal Investigation Closed Genao, Manuel Genao Not Sustained

6/26/2009 Formal Investigation Closed Unknown, Sworn Unknown Sustained

9/10/2009 Formal Investigation Purged Bridges, Jaime Bridges Sustained

11/12/2009 Formal Investigation Closed Tankovich, Andre J Tankovich Sustained


Loverde Sustained


Correa, Louis J Correa Sustained


5/5/2011 Formal Investigation Purged Rosa, Carlos A Rosa Unfounded

5/5/2011 Formal Investigation Purged Arocho, William Arocho Unfounded

5/5/2011 Formal Investigation Purged Spence, Trenair L Spence Unfounded

8/23/2011 Formal Investigation Purged Roman, Richard Roman Amended seenotes

10/27/2011 Formal Investigation Purged Peek, Grace M Peek Not Sustained



Whited, Wesley W Whited Sustained

1/12/2012 Formal Investigation Purged Roman, Richard Roman Amended seenotes

1/12/2012 Formal Investigation Purged Peek, Grace M Peek Sustained

10/12/2012 Formal Investigation Closed Roman, Richard Roman Sustained


Johnson Sustained

5/28/2013 Formal Investigation Closed Manganiello,Daniel

Manganiello Sustained


5/12/2014 Formal Investigation Closed Caicedo, Paula Caicedo Sustained




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12/9/2014 Formal Investigation Closed Alban, David M Alban Not Sustained

1/17/2015 Formal Investigation Closed Persons, Maxwell Persons Sustained

9/5/2015 Formal Investigation Closed Lascelles, Daniel Lascelles Sustained

9/5/2015 Formal Investigation Closed Smith, Greg Smith Sustained


12/12/2015 Formal Investigation Closed McMican, Phillip McMican Sustained

3/8/2016 Formal Investigation Closed Maddox, Payne B Maddox Exonerated


4/5/2016 Formal Investigation Closed Stewart, Jason A Stewart Exonerated

7/22/2016 Formal Investigation Closed Young, Eric R Young Sustained

2/20/2017 Formal Investigation Closed Avignon, Stanley Avignon Not Sustained

2/20/2017 Formal Investigation Closed Windler, Ashlee J Windler Not Sustained

2/20/2017 Formal Investigation Closed Lopez, Kevin Lopez Not Sustained

2/20/2017 Formal Investigation Closed Lopez, Kevin Lopez Sustained

900-7 Conduct Toward the Public


12/29/2006 Formal Investigation Purged Varela, Manuel J Varela Not Sustained


6/22/2007 Formal Investigation Purged Hawxwell, Tim Hawxwell Not Sustained

11/6/2007 Formal Investigation Purged Zedick, Jon T Zedick Not Sustained

5/15/2008 Formal Investigation Purged Morris, Ira J Morris Not Sustained


Massicotte Unfounded

9/21/2008 Formal Investigation Purged Morris, Ira J Morris Not Sustained


Massicotte Not Sustained

9/21/2008 Formal Investigation Purged Hathaway, Jon E Hathaway Not Sustained

4/1/2009 Formal Investigation Purged Hirsch, Kevin M Hirsch Not Sustained



7/24/2010 Formal Investigation Closed Walker, Timothy P Walker Not Sustained



12/31/2011 Formal Investigation Closed Hill, Darnell Hill Not Sustained

3/6/2012 Formal Investigation Closed Eastwood, WilliamM

Eastwood Sustained




1/7/2013 Formal Investigation Closed Goodling, Chad Goodling Unfounded

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900-7 Conduct Toward the Public

1/7/2013 Formal Investigation Closed Lamont, Travis A Lamont Unfounded


4/3/2014 Formal Investigation Closed Agrait, Ricardo E Agrait Sustained



Metzger Not Sustained

3/26/2016 Formal Investigation Closed Hyland, James Hyland Not Sustained

3/26/2016 Formal Investigation Closed Mills, Jonathan L Mills Sustained

8/3/2016 Formal Investigation Closed Chase, Alex Chase Exonerated


900-7 Conduct Toward the Public (a)Courtesy


2/20/2017 Formal Investigation Closed Avignon, Stanley Avignon Exonerated

2/20/2017 Formal Investigation Closed Lopez, Kevin Lopez Not Sustained

2/20/2017 Formal Investigation Closed Windler, Ashlee J Windler Not Sustained

900-7(a) Conduct Toward the Public -Courtesy



3/12/2007 Formal Investigation Purged Toler, Jimmie H Toler Not Sustained

3/12/2007 Formal Investigation Purged Delaflor, Martin Delaflor Not Sustained

4/3/2007 Formal Investigation Purged Bridges, Jaime Bridges Sustained




7/1/2007 Formal Investigation Purged Krafft, Peter C Krafft Sustained

8/2/2007 Formal Investigation Purged Williams, Kevin N Williams Sustained


8/31/2007 Formal Investigation Purged Costa, Wayne Costa Unfounded

10/20/2007 Formal Investigation Purged Sanford, Terrence Sanford Not Sustained

10/20/2007 Formal Investigation Purged Berkman, Ian Berkman Not Sustained



11/21/2007 Formal Investigation Purged Costa, Wayne Costa Sustained

12/23/2007 Formal Investigation Purged Mays, Charles L Mays Exonerated

12/29/2007 Formal Investigation Purged Clarke, Alison S Clarke Not Sustained



12/31/2007 Formal Investigation Purged Hall, Yong C Hall Exonerated

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900-7(a) Conduct Toward the Public -Courtesy


1/20/2008 Formal Investigation Purged Hall, Yong C Hall Not Sustained

5/30/2008 Formal Investigation Purged Criner-Cote,Jennifer M

Criner-Cote Not Sustained

5/30/2008 Formal Investigation Purged Lovett, Justin E Lovett Not Sustained


5/30/2008 Formal Investigation Purged Kirby, Tracy M Kirby Not Sustained

5/30/2008 Formal Investigation Purged Borrero, Eliezer Borrero Not Sustained

5/30/2008 Formal Investigation Purged Campbell, JoshuaL

Campbell Not Sustained

5/30/2008 Formal Investigation Purged Vilmer, Bradley J Vilmer Not Sustained

5/30/2008 Formal Investigation Purged Frey, Andrew R Frey Not Sustained


D'Amato Not Sustained




11/23/2008 Formal Investigation Purged Rosa, Carlos A Rosa Not Sustained



Radebaugh Unfounded

9/18/2009 Formal Investigation Purged Morton, Carol J Morton Complainant didnot cooperate



Carty Not Sustained

11/4/2009 Formal Investigation Purged Ospina, Rafael A Ospina Not Sustained

11/4/2009 Formal Investigation Purged McConnell, Ryan T McConnell Not Sustained

11/4/2009 Formal Investigation Purged Fischer, Bryan N Fischer Unfounded




8/12/2012 Formal Investigation Purged Rosado, Kristine M. Rosado Exonerated


5/19/2015 Formal Investigation Closed Scott, Jason J Scott Not Sustained


3/6/2017 Formal Investigation Closed Adams, Steven Adams Exonerated

900-7(b), Conduct Toward the Public -Identification



10/9/2008 Formal Investigation Purged Javier, Joel P Javier Not Sustained

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900-7(b), Conduct Toward the Public -Identification


Wongshue Not Sustained

10/9/2008 Formal Investigation Purged Walker, Timothy P Walker Not Sustained



5/5/2011 Formal Investigation Purged Spence Exonerated

5/5/2011 Formal Investigation Purged Arocho, William Arocho Exonerated




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