sweet case file

12/13/11 Case Information

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Circuit Court of Mar{land

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Case Information

Court S{stem: Circuit Court for Montgomer{ Count{ - Criminal S{stem

Case Number: 117989C Sub T{pe: BINDOVER-APPEAL

Tracking Number: 10-1001-99957-1 DistrictCourt Number: 0D00260372Date Filed: 03/30/2011Case Status: CLOSED

Defendant Information

(Each Alias, Address, and Attorne{ for the Defendant is displa{ed)

Name: SWEET, STEPHEN

Gender: Male DOB: 08/15/1956

Address: 63 PORTSIDE CT.GAITHERSBURG MD 20877

Defendant Aliases

Name: SWEET, STEPHEN WALTER

Attorne{(s) for the Defendant

Name: ANTHRACITE, RAYMOND FAddress: 17 W JEFFERSON ST STE 204

ROCKVILLE MD 20850Phone: 301-556-8709

Charge and Disposition Information

(Each Charge is listed separatel{)

Count No: 1 ArticleSectionSubsection: 3-804-a2

Charge Description: MISUSE/TELEPHONECitation Number: Plea: NOT GUILTY

Disposition Tezt: GUILTY Disposition Date: 07/27/2011Judge: JOHNSON, ERIC M

Time Imposed: Life Times: Yrs: 1 Mos: 6 Da{s:

Time Suspended: Yrs: 1 Mos: 6 Da{s: 0Probation: Yrs: 0 Mos: 12 Da{s: 0 (Unsupervised)Case Disposition:

Count No: 2 ArticleSectionSubsection: 3-804-a3

Charge Description: MISUSE/TELEPHONECitation Number: Plea: NOT GUILTY

Disposition Tezt: ACQUITTED Disposition Date: 07/27/2011



Judge: SALANT, STEVEN G

Count No: 3 ArticleSectionSubsection: MOP-LL

Charge Description: OBSCENE LANGUAGECitation Number: Plea: NOT GUILTY

Disposition Tezt: ACQUITTED Disposition Date: 07/27/2011Judge: SALANT, STEVEN G

Document Tracking

Docket Date: 03/30/2011 Docket Number: 1Docket Description: DISTRICT COURT CASE NUMBER

Docket T{pe: Docket Filed B{: CourtDocket Tezt: DISTRICT COURT CASE NO. 0D00260372; TRACKING NO. 101001999571.

Docket Date: 03/30/2011 Docket Number: 2DocketDescription: CHARGING DOCUMENT

Docket T{pe: Docket Filed B{: State

Docket Tezt: CHARGING DOCUMENT; JUDGMENT, APPEAL NOTED & C., FILED. (P.T. DATE: APRIL22, 2011)

Docket Date: 03/31/2011 Docket Number: 3DocketDescription: NOTICE, NEW CASE NUMBER

Docket T{pe: Docket Filed B{: Court

Docket Tezt: NOTICE SENT GIVING NEW CASE NUMBER AND PRE-TRIAL NOTICE TO ALLPARTIES.

Docket Date: 04/22/2011 Docket Number: 4Docket Description: HEARING, PRE-TRIAL HEARING

Docket T{pe: Docket Filed B{: CourtRuling Judge: JOHNSON, ERIC MDocket Tezt: PRE-TRIAL HEARING (JOHNSON, J.) HELD. MR. WINK, STATE'S ATTORNEY.

Audio Media: 03-042211 Start: 09:18:07 Stop: 09:18:26

Docket Date: 04/22/2011 Docket Number: 5Docket Description: DEFENDANT'S INITIAL APPEARANCE

Docket T{pe: Docket Filed B{: DefendantRuling Judge: JOHNSON, ERIC MDocket Tezt: DEFENDANT'S INITIAL APPEARANCE.

Docket Date: 04/22/2011 Docket Number: 6Docket Description: DEFENDANT APPEARED

Docket T{pe: Docket Filed B{: DefendantRuling Judge: JOHNSON, ERIC MDocket Tezt: DEFENDANT APPEARED WITH COUNSEL, MR. ANTHRACITE.

Docket Date: 04/22/2011 Docket Number: 7DocketDescription: COURT SETS




Ruling Judge: JOHNSON, ERIC MDocket Tezt: COURT (JOHNSON, J.) SETS CASE FOR A ONE (1) DAY JURY TRIAL ON JUNE 8, 2011

AT 8:30A.M.

Docket Date: 04/22/2011 Docket Number: 8DocketDescription: LINE ENTERING APPEARANCE OF COUNSEL

Docket T{pe: Docket Filed B{: Defendant

Docket Tezt: LINE ENTERING THE APPEARANCE OF RAYMOND F. ANTHRACITE AS COUNSEL FORDEFENDANT, FILED.

Docket Date: 04/22/2011 Docket Number: 9Docket Description: DEFENDANT'S REQUEST FOR SPEEDY TRIAL

Docket T{pe: Docket Filed B{: DefendantDocket Tezt: DEFENDANT'S REQUEST FOR SPEEDY TRIAL, FILED.

Docket Date: 04/22/2011 Docket Number: 10Docket Description: PLEA OF NOT GUILTY

Docket T{pe: Docket Filed B{: DefendantDocket Tezt: DEFENDANT'S PLEA OF NOT GUILTY, FILED.

Docket Date: 04/22/2011 Docket Number: 11Docket Description: MOTION, PURSUANT TO RULE 4-252

Docket T{pe: Motion Filed B{: Defendant Status: MootDocket Tezt: DEFENDANT'S MOTION PURSUANT TO MARYLAND RULE 4-252, FILED.

Docket Date: 04/28/2011 Docket Number: 12Docket Description: PERSONAL SERVICE RETURN

Docket T{pe: Docket Filed B{: StateDocket Tezt: PERSONAL SERVICE RETURN: MAILED AS TO JEAN MUSGRAVE, FILED.


Docket T{pe: Docket Filed B{: StateDocket Tezt: PERSONAL SERVICE RETURN: MAILED AS TO PO S. CARSON, FILED.


Docket T{pe: Docket Filed B{: StateDocket Tezt: PERSONAL SERVICE RETURN: MAILED AS TO PO P. SKIBA, FILED.

Docket Date: 05/03/2011 Docket Number: 15DocketDescription: MONEY DEPOSITED IN REGISTRY OF COURT


Docket Tezt: CHECK IN THE AMOUNT OF $257.50 DEPOSITED INTO THE REGISTRY FOR FINESAND COST, FILED.

Docket Date: 05/23/2011 Docket Number: 16Docket Description: MOTION, DISMISS

Docket T{pe: Motion Filed B{: Defendant Status: DeniedRuling Judge: SALANT, STEVEN G

Reference Docket(s): Opposition: 19 Ruling: 20



Docket Tezt: DEFENDANT'S MOTION TO DISMISS, FILED.

Docket Date: 06/06/2011 Docket Number: 17Docket Description: MOTION, POSTPONEMENT

Docket T{pe: Motion Filed B{: State Status: GrantedReference Docket(s): Ruling: 18Docket Tezt: STATE'S MOTION TO CONTINUE, FILED.

Docket Date: 06/08/2011 Docket Number: 18DocketDescription: ORDER, POSTPONE

Docket T{pe: Ruling Filed B{: Court Status: GrantedRuling Judge: DEBELIUS, JOHN W IIIReferenceDocket(s): Motion: 17

Docket Tezt: ORDER OF COURT (DEBELIUS, J.) STATE'S MOTION TO CONTINUE TRIAL HEARING TOJULY 27, 2011, ENTERED. (COPIES MAILED)

Docket Date: 07/26/2011 Docket Number: 19Docket Description: OPPOSITION TO MOTION

Docket T{pe: Opposition Filed B{: StateRuling Judge: SALANT, STEVEN G

Reference Docket(s): Motion: 16 Ruling: 20Docket Tezt: STATE'S BRIEF IN OPPOSITION OF MOTION TO DISMISS, FILED. (LP)

Docket Date: 07/27/2011 Docket Number: 20Docket Description: HEARING

Docket T{pe: Ruling Filed B{: Court Status: DeniedRuling Judge: SALANT, STEVEN GReferenceDocket(s): Motion: 16 Opposition: 19

Docket Tezt: HEARING (SALANT, J.) ON DEFENDANT'S MOTION TO DISMISS (#16) - DENIED.



Docket Date: 07/27/2011 Docket Number: 21Docket Description: TRIAL BEFORE THE COURT

Docket T{pe: Docket Filed B{: CourtRuling Judge: SALANT, STEVEN GDocket Tezt: TRIAL BEFORE THE COURT (SALANT, J.) . STATE'S ATTORNEY, MS. HARDY.




Docket T{pe: Docket Filed B{: DefendantRuling Judge: SALANT, STEVEN GDocket Tezt: DEFENDANT APPEARED WITH COUNSEL MR. ANTHRACITE.

DocketDate: 07/27/2011 Docket Number: 23

Docket MOTION, JUDGMENT OF ACQUITTAL



Description:DocketT{pe: Motion Filed B{: Defendant Status: Partial

RulingJudge: SALANT, STEVEN G

DocketTezt:

AT THE CLOSE OF STATE'S EVIDENCE, DEFENDANT'S ORAL MOTION FOR JUDGMENT OFACQUITTAL - GRANTED AS TO COUNT #2 AND COUNT #3.

Docket Date: 07/27/2011 Docket Number: 24Docket Description: EXHIBIT SHEET FILED

Docket T{pe: Docket Filed B{: CourtRuling Judge: SALANT, STEVEN GDocket Tezt: EXHIBIT SHEET, FILED.

Docket Date: 07/27/2011 Docket Number: 25Docket Description: VERDICT

Docket T{pe: Docket Filed B{: CourtRuling Judge: SALANT, STEVEN GDocket Tezt: COURT FINDS DEFENDANT GUILTY AS TO COUNT #1.

Docket Date: 07/27/2011 Docket Number: 26DocketDescription: MOTION, PROBATION BEFORE JUDGMENT

Docket T{pe: Motion Filed B{: Defendant Status: Moot

Docket Tezt: DEFENDANT'S ORAL MOTION FOR DISPOSITION PURSUANT TO CRIMINALPROCEDURES ARTICLE 6-220 (NO RULING)


DocketDescription: DISPOSITION

DocketT{pe: Docket Filed B{: Court


DocketTezt:

COURT (SALANT, J.) SENTENCES THE DEFENDANT TO COUNT #1 - 18 MONTHS MCDCSUSPENDED. DEFENDANT IS PLACED ON 12 MONTHS UNSUPERVISED PROBATION WITHCONDITIONS. COURT COSTS ASSESSED. (CORRECTED 8-11-11)

Docket Date: 07/27/2011 Docket Number: 28DocketDescription: DEFENDANT ADVISED OF RIGHTS (RULE 4-342)

Docket T{pe: Docket Filed B{: CourtRuling Judge: SALANT, STEVEN G

Docket Tezt: DEFENDANT ADVISED OF RIGHTS PURSUANT TO RULE 4-342 AND RIGHTS FORM,FILED.

Docket Date: 07/27/2011 Docket Number: 29Docket Description: COPY OF COSTS REFERRED TO ACCOUNTING

Docket T{pe: Docket Filed B{: CourtDocket Tezt: COPY OF COSTS #014844 REFERRED TO ACCOUNTING, FILED.

Docket Date: 07/27/2011 Docket Number: 30Docket Description: PROBATION CONTRACT

Docket T{pe: Docket Filed B{: CourtRuling Judge: SALANT, STEVEN GDocket Tezt: ORDER FOR PROBATION AND CONSENT, ENTERED.




DocketDescription: CHECK ISSUED


DocketTezt:

$22.50 INCLUDED IN CHECK #2309 ISSUED TO DISTRICT COURT FOR COURT COSTS,$45.00 INCLUDED IN CHECK #2310 ISSUED TO CLERK OF THE CIRCUIT COURT FORCOURT COSTS AND $190.00 INCLUDED IN CHECK #2311 ISSUED TO STEPHEN SWEETAS REFUND OF COURT COSTS AND FINES.

Docket Date: 08/24/2011 Docket Number: 32Docket Description: ACCOUNT PAID IN FULL & MONEY DISBURSED

Docket T{pe: Docket Filed B{: CourtDocket Tezt: ACCOUNT PAID IN FULL AND MONEY DISBURSED.

Docket Date: 09/06/2011 Docket Number: 34Docket Description: MOTION, RECONSIDERATION OF SENTENCE

Docket T{pe: Motion Filed B{: Defendant Status: DeniedRuling Judge: SALANT, STEVEN GReference Docket(s): Ruling: 41Docket Tezt: DEFENDANT'S MOTION FOR RECONSIDERATION OF SENTENCE, FILED.

Docket Date: 09/12/2011 Docket Number: 33Docket Description: LETTER AS TO RULE 16-306 SENT

Docket T{pe: Docket Filed B{: CourtDocket Tezt: LETTER AS TO RULE 16-306 SENT

Docket Date: 09/15/2011 Docket Number: 35DocketDescription: REQUEST, HEARING


Docket Tezt: DEFENDANT'S REQUEST FOR HEARING ON PREVIOUSLY FILED MOTION FORRECONSIDERATION, FILED.




Docket Tezt: MEMORANDUM OF COURT (SALANT, J.) RESETTING RECONSIDERATION HEARING ONOCTOBER 19, 2011 AT 8:30 A.M., FILED.

Docket Date: 10/05/2011 Docket Number: 37DocketDescription: NOTICE, HEARING DATE


Docket Tezt: NOTICE OF HEARING DATE, FILED AND MAILED. (HEARING DATE: 10/19/11 AT8:30 A.M.)

Docket Date: 10/05/2011 Docket Number: 38DocketDescription: ORDER OF COURT




Ruling Judge: SALANT, STEVEN GDocket Tezt: ORDER OF COURT (SALANT, J.) THAT A HEARING BE SET FOR OCTOBER 19, 2011 AT

8:30 A.M., ENTERED. (COPIES MAILED)

Docket Date: 10/19/2011 Docket Number: 39DocketDescription: HEARING

Docket T{pe: Docket Filed B{: CourtRuling Judge: SALANT, STEVEN G

Docket Tezt: HEARING (SALANT, J.) ON DEFENDANT'S MOTION TO RECONSIDER SENTENCE (#34) .STATE'S ATTORNEY, MRS. HARDY.



Docket T{pe: Docket Filed B{: DefendantRuling Judge: SALANT, STEVEN GDocket Tezt: DEFENDANT APPEARED WITH COUNSEL MR. ANTHRACITE.

Docket Date: 10/19/2011 Docket Number: 41Docket Description: FINAL DISPOSITION (ALL ISSUES RESOLVED)

Docket T{pe: Ruling Filed B{: Court Status: DeniedRuling Judge: SALANT, STEVEN GReference Docket(s): Motion: 34Docket Tezt: COURT DENIES DEFENDANT'S MOTION FOR RECONSIDERATION (#34).

Docket Date: 12/13/2011 Docket Number: 42DocketDescription: EXHIBITS DISPOSED/REMOVED


Docket Tezt: EXHIBIT (S) DISPOSED OF PURSUANT TO RULE 16-306 (E) BY CLERK OR REMOVEBY PARTIES.

This is an electronic case record. Full case information cannot be made available either because of legalrestrictions on access to case records found in Mar{land rules 16-1001 through 16-1011, or because of the

practical difficulties inherent in reducing a case record into an electronic format.

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DISTRICT COURT OF MARYLANDGo Back

Case Information

Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY - CRIMINAL SYSTEMCase Number: 3D00253865 Tracking No: 012002874096Case T{pe: CRIMINALDistrict Code: 06 Location Code: 01Document T{pe: CITATION Issued Date: 08/01/2010Case Status: CLOSED Case Disposition: TRIAL


Defendant Name: SWEET, STEPHEN WALTERRace: WHITE, CAUCASIAN, ASIATIC INDIAN, ARABSez: M Height: 601 Weight: 242 DOB: 08/15/1956

Address: 63 PORTSIDE CTCit{: GAITHERSBURG State: MD Zip Code: 20877 - 0000


(Each Charge is listed separatel{. The disposition is listed below the Charge)

Charge No: 001 Description: TAXI VIOLATIONStatute: Description:Amended Date: CJIS Code: MO/PLL: X Probable Cause:

Incident Date From: 08/01/2010 To: 08/01/2010 Victim Age:

Disposition

Plea: OTHER PLEADisposition: DISMISSED Disposition Date:10/28/2010

Fine: $0.00 Court Costs: $0.00 CICF: $0.00Amt Suspended: Fine: $0.00 Court Costs: $0.00 CICF: $0.00PBJ EndDate: Probation End Date: Restitution Amount: $0.00Jail Term: Yrs: Mos: Da{s:Suspended Term: Yrs: Mos: Da{s:Credit Time Served:

Related Person Information

(Each Person related to the case other than the Defendant is shown)

Name:PINDELL, A GConnection:COMPLAINANT/POLICE OFFICERAgenc{ Code: MCP Agenc{ Sub-Code: B15 Officer ID: 1562

Name:OFFICE, PUBLIC DEFENDERConnection:ASSISTANT PUBLIC DEFENDER

Address: 199 P E MONTGOMERY AVECit{: ROCKVILLE State: MD Zip Code: 20850 - 0000

Event Histor{ Information



Event Date CommentDOCI 09/03/2010 CIT ISSUED 100801






Case Information




Address: 63 PORTSIDE COURTCit{: GAITHERSBURG State: MD Zip Code: 20877 - 0000



Charge No: 001 Description: PARKED;NO STANDING ZONE/MC 25-Statute: Description:Amended Date: 08/15/2011 CJIS Code: MO/PLL: X Probable Cause:


Disposition

Plea: GUILTYDisposition: GUILTY Disposition Date:08/12/2011




Name:IACOVELLO, IConnection:COMPLAINANT/POLICE OFFICERAgenc{ Code: MCP Agenc{ Sub-Code: B15 Officer ID: 1017

Name:ANTHRACITE, RAYMOND ESQConnection:PRIVATE ATTORNEY FOR DEFENSE

Address: 17 WEST JEFFERSON ST, STE 204Cit{: ROCKVILLE State: MD Zip Code: 20850 - 0000





Case Information







Charge No: 001 Description: SMOKE IN TAXI WHERE PROHIBITEDStatute: Description:Amended Date: CJIS Code: MO/PLL: X Probable Cause:


Disposition





Name:PINDELL, A GConnection:COMPLAINANT/POLICE OFFICERAgenc{ Code: MCP Agenc{ Sub-Code: B15 Officer ID: 1562

Name:ELLING, S DAVID ESQConnection:PRIVATE ATTORNEY FOR DEFENSE

Address: 443 N FREDERICK AVENUECit{: GAITHERSBURG State: MD Zip Code: 20877 - 0000




DISTRICT COURT OF MARYLAND

Case InformationGo Back

Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC SYSTEMCitation Number: 000000FY40525 Case Status: CLOSED CASEViolation Date: 11/22/2009 Violation Time: 12:59 AMViolation Count{: MONTGOMERY COUNTY (ROCKVILLE)District Code: 06 Location Code: 01

Agenc{Name:MCP - 2ND DISTRICTOfficer Name:POLCSA, MOfficer ID:2492


Defendant Name:SWEET, STEPHEN WALTERAddress:63 PORTSIDE COURTCit{: GAITHERSBURG State: MD Zip Code: 20877Race:WHITE,CAUCASIAN,ASIATIC INDIAN,ARABSez:M Height: 601 Weight: 242DOB:08/1956

Charge Information

Charge: Article: TA Sec: 21 Sub-Sec: 1117 Para: C Code:Description: DRIVER SPINNING WHEELS

Location Stopped: NORFOLK AVE AT FAIRMONT AVEContributed to Accident?: NO Personal Injur{?: NO

Fine: 70Vehicle Tag: 43913B State: MD Vehicle Description: 08FORD

Disposition Information

Plea: GUILTYDisposition: GUILTYDisposition Date: 04/21/2010

Contributed To Accident: NO Personal Injur{?: NO

Sentence Date: 04/21/2010Sentence Time: Yrs: 00 Mos: 00 Da{s: 000Suspended Time: Yrs: 00 Mos: 00 Da{s: 000Costs: Fine: 0 CourtCost: 0 CICF: 0Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0


Event Date CommentESCH 2009-12-04 20100202;0900A;02KEYP 2010-02-02 TRIAL KEYPOINT 09:17:01 REEL 999999SCHG 2010-02-02 D225;A TO C



APPL 2010-02-26 APPEAL FILED 2-2-10; APPEAL COSTS PAIDSCHG 2010-02-26 T245;C TO PDCHG 2010-05-04 T;020210;G ;0008300;0000000;00;000; ; ;00000166;9V5DCHG 2010-05-04 1; ; ;0000000;0000000; ; ; ; ;CCVE 2010-05-04 CIRCUIT COURT VERDICT ENTEREDCCNO 2010-05-04 000000115104;CIRCUIT COURT CASE NO.SCHG 2010-05-04 T242;P TO C






Case Information

Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL CITATION SYSTEMCase Number: 4Z35168690 Tracking No: 101001598305Case T{pe: MUNICIPAL INFRACTIONDistrict Code: 06 Location Code: 02Document T{pe: CITATION Issued Date: 07/15/2010Case Status: CLOSED Case Disposition: TRIAL


Defendant Name: SWEET, STEPHEN WRace: WHITE, CAUCASIAN, ASIATIC INDIAN, ARABSez: M Height: 601 Weight: 242 DOB: 08/1956Address: ID 10726

63 PORTSIDE CTCit{: GAITHERSBURG State: MD Zip Code: 20877 - 0000



Charge No: 001 Description: PARK IN SPACE SOLICIT BUSINESSStatute: Description:Amended Date: CJIS Code: MO/PLL: Probable Cause:

Incident Date From: To: Victim Age:

Disposition





Name:MACARTHUR, CHARLESConnection:COMPLAINANT

Name:OFFICE, COUNTY ATTORNEYConnection:SPECIAL PROSECUTING ATTORNEY









Defendant Name:SWEET, STEPHEN WALTERAddress:63 PORTSIDE COURTCit{: GAITHERSBURG State: MD Zip Code: 20877Race:WHITE,CAUCASIAN,ASIATIC INDIAN,ARABSez:M Height: 601 Weight: 242DOB:08/1956

Charge Information

Charge: Article: TA Sec: 21 Sub-Sec: 1117 Para: C Code:Description: DRIVER SPINNING WHEELS

Location Stopped: NORFOLK AVE AT FAIRMONT AVEContributed to Accident?: NO Personal Injur{?: NO



Plea: GUILTYDisposition: GUILTYDisposition Date: 04/21/2010







APPL 2010-02-26 APPEAL FILED 2-2-10; APPEAL COSTS PAIDSCHG 2010-02-26 T245;C TO PDCHG 2010-05-04 T;020210;G ;0008300;0000000;00;000; ; ;00000166;9V5DCHG 2010-05-04 1; ; ;0000000;0000000; ; ; ; ;CCVE 2010-05-04 CIRCUIT COURT VERDICT ENTEREDCCNO 2010-05-04 000000115104;CIRCUIT COURT CASE NO.SCHG 2010-05-04 T242;P TO C








Agenc{Name:MCP - 2ND DISTRICTOfficer Name:COWAN, DOfficer ID:1076


Defendant Name:SWEET, STEPHEN WALTERAddress:63 PORTSIDE CTCit{: GAITHERSBURG State: MD Zip Code: 20877Race:WHITE,CAUCASIAN,ASIATIC INDIAN,ARABSez:M Height: 601 Weight: 242DOB:08/1956

Charge Information

Charge: Article: TA Sec: 21 Sub-Sec: 201 Para: A1 Code:Description: DRIVER FAILURE TO OBEY PROPERLY PLACED TRAFFIC CONTROL DEVICE

INSTRUCTIONS

Location Stopped: CLARENDON RD & ELM STContributed to Accident?: NO Personal Injur{?: NO



Plea: GUILTYDisposition: PROBATION BEFORE JUDGEMENTDisposition Date: 05/04/2010


Sentence Date: 05/04/2010Sentence Time: Yrs: 00 Mos: 00 Da{s: 000Suspended Time: Yrs: 00 Mos: 00 Da{s: 000Costs: Fine: 60 CourtCost: 25.5 CICF: 0Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0


Event Date CommentESCH 2010-03-26 20100504;1100A;01KEYP 2010-05-04 TRIAL KEYPOINT 11:03:22 REEL 999999



KEYP 2010-05-04 TRIAL KEYPOINT 11:03:49 REEL 999999SCHG 2010-05-04 D225;A TO T

SCHG 2010-05-07 W201;T TO C







Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC SYSTEMCitation Number: 000000GC01442 Case Status: CLOSED CASEViolation Date: 07/17/2010 Violation Time: 01:45 AMViolation Count{: MONTGOMERY COUNTY (ROCKVILLE)District Code: 06 Location Code: 01

Agenc{Name:MCP - 2ND DISTRICTOfficer Name:PINDELL, A GOfficer ID:1562


Defendant Name:SWEET, STEPHEN WALTERAddress:63 PORTSIDE CTCit{: GAITHERSBURG State: MD Zip Code: 20877Race:BLACK,AFRICAN AMERICANSez:M Height: 601 Weight: 242DOB:08/1956

Charge Information

Charge: Article: TA Sec: 21 Sub-Sec: 1003 Para: C Code:Description: STOPPING STANDING VEH ON CROSSWALK

Location Stopped: 4901 FAIRMONT AVEContributed to Accident?: NO Personal Injur{?: NO



Plea: NOT GUILTYDisposition: GUILTYDisposition Date: 08/16/2010









Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC SYSTEMCitation Number: 000000GD23014 Case Status: CLOSED CASEViolation Date: 07/17/2010 Violation Time: 03:19Violation Count{: MONTGOMERY COUNTY (ROCKVILLE)District Code: 06 Location Code: 01




Charge Information

Charge: Article: TA Sec: 21 Sub-Sec: 1003 Para: N Code:Description: PARKED WITH IN 20 FEET OF CROSSWALK

Location Stopped: 7731 WOODMONT AVEContributed to Accident?: NO Personal Injur{?: NO

Fine: 50 Related Citation Number: 0GD23015Vehicle Tag: 43913B State: MD Vehicle Description: 08FORD






Event Date CommentESCH 2010-07-23 20100816;0900A;02PPTR 2010-07-28 081610;0900A;02;072310;G; TO RELATE CITATIONS ;BCREL 2010-07-28 T241;



ESCH 2010-07-28 20100816;0900A;02KEYP 2010-08-16 TRIAL KEYPOINT 09:19:04 REEL 999999SCHG 2010-08-16 D225;A TO C







Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC SYSTEMCitation Number: 000000GD23015 Case Status: CLOSED CASEViolation Date: 07/17/2010 Violation Time: 03:19 AMViolation Count{: MONTGOMERY COUNTY (ROCKVILLE)District Code: 06 Location Code: 01




Charge Information

Charge: Article: TA Sec: 21 Sub-Sec: 1103 Para: Q Code:Description: STANDING VEH WHEREVER PROHIBITED BY OFFICAL SIGN

Location Stopped: 7731 WOODMONT AVEContributed to Accident?: NO Personal Injur{?: NO

Fine: 50 Related Citation Number: 0GD23014Vehicle Tag: 439138 State: MD Vehicle Description: 08FORD




Sentence Date: 08/16/2010Sentence Time: Yrs: 00 Mos: 00 Da{s: 000Suspended Time: Yrs: 00 Mos: 00 Da{s: 000Costs: Fine: 57.5 CourtCost: 25.5 CICF: 0Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0


Event Date CommentCREL 2010-07-28 T241;0GD23016ESCH 2010-07-28 20100816;0900A;02KEYP 2010-08-16 TRIAL KEYPOINT 09:19:04 REEL 999999



SCHG 2010-08-16 D225;A TO C







Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) - TRAFFIC SYSTEMCitation Number: 000000GD23023 Case Status: CLOSED CASEViolation Date: 08/18/2010 Violation Time: 10:52 PMViolation Count{: MONTGOMERY COUNTY (ROCKVILLE)District Code: 06 Location Code: 01




Charge Information

Charge: Article: TA Sec: 13 Sub-Sec: 411 Para: C Code:Description: FAILURE TO PROPERLY MAINTAIN AND FASTEN VEH REGISTRATION PLATE IN VISIBLE

POSITION

Location Stopped: 4900 BLK ST ELMO AVEContributed to Accident?: NO Personal Injur{?: NO



Plea: OTHER PLEADisposition: COURT DISMISSED CASEDisposition Date: 10/22/2010




Event Date CommentESCH 2010-08-27 20101022;0900A;02KEYP 2010-10-22 TRIAL KEYPOINT 09:04:14 REEL 999999



SCHG 2010-10-22 T453;A TO C






Case Information

Court S{stem: DISTRICT COURT FOR MONTGOMERY COUNTY - CRIMINAL SYSTEMCase Number: 0D00260372 Tracking No: 101001999571Case T{pe: CRIMINALDistrict Code: 06 Location Code: 01Document T{pe: WARRANT Issued Date: 01/18/2011Case Status: APPEAL Case Disposition: TRIAL






Charge No: 001 Description: TEL MISUSE:REPEAT CALLSStatute: CR.3.804.(a)(2) Description: TEL MISUSE:REPEAT CALLSAmended Date: CJIS Code: 1 0340 MO/PLL: Probable Cause: XIncident Date From: 01/14/2011 To: 01/18/2011 Victim Age:

Disposition

Plea: NOT GUILTYDisposition: GUILTY Disposition Date:03/08/2011

Fine: $500.00 Court Costs: $22.50 CICF: $35.00Amt Suspended: Fine: $400.00 Court Costs: $0.00 CICF: $0.00PBJ EndDate: Probation End Date: 03/08/2012 Restitution Amount: $0.00Jail Term: Yrs: 00 Mos: 18 Da{s: 000Suspended Term: Yrs: 00 Mos: 18 Da{s: 000Credit Time Served:

Charge No: 002 Description: TEL MISUSE: OBSCENEStatute: CR.3.804.(a)(3) Description: TEL MISUSE: OBSCENEAmended Date: CJIS Code: 1 0341 MO/PLL: Probable Cause: XIncident Date From: 01/14/2011 To: 01/18/2011 Victim Age:

Disposition

Plea: NOT GUILTYDisposition: GUILTY Disposition Date:03/08/2011

Fine: $500.00 Court Costs: $0.00 CICF: $0.00Amt Suspended: Fine: $400.00 Court Costs: $0.00 CICF: $0.00PBJ EndDate: Probation End Date: 03/08/2012 Restitution Amount: $0.00Jail Term: Yrs: 00 Mos: 18 Da{s: 000Suspended Term: Yrs: 00 Mos: 17 Da{s: 023Credit Time Served:



Charge No: 003 Description: OBSCENE LANGUAGE OVER TELEPHONStatute: Description:Amended Date: CJIS Code: MO/PLL: X Probable Cause: XIncident Date From: 01/14/2011 To: 01/18/2011 Victim Age:

Disposition

Plea: NOT GUILTYDisposition: MERGED Disposition Date:03/08/2011




Name:REESE, KConnection:COMPLAINANT/POLICE OFFICERAgenc{ Code: MCP Agenc{ Sub-Code: HQ15 Officer ID: 2068

Name:ANTHRACITE, RAYMOND F. ESQConnection:PRIVATE ATTORNEY FOR DEFENSE

Address: 17 WEST JEFFERSON ST., STE 204Cit{: ROCKVILLE State: MD Zip Code: 20850 - 0000

Name:FICKER, ROBIN ESQConnection:PRIVATE ATTORNEY FOR DEFENSE

Address: 8002 WISCONSIN AVECit{: BETHESDA State: MD Zip Code: 20814 - 0000


Event Date CommentWARI 01/18/2011 110118;MCP HQ15;2;ARR;D10115078-1WARS 01/20/2011 110120;D10115078-1;INIT 01/20/2011 110120;00010000.00;HDOB;100;UPB ;6583RELS 01/20/2011 DEFENDANT POSTED BOND AND WAS RELEASEDBOND 01/20/2011 110120;00010000.00;UPB ; ; ;100CMIT 03/08/2011 DEFENDANT COMMITTED;110308;MDCSUPV 03/08/2011 P&PMOTN 03/17/2011 TO CORRECT SENT START DATE





Circuit Court of Mar{land

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Case Information

Court S{stem: Circuit Court for Montgomer{ Count{ - Criminal S{stem

Case Number: 115104C Sub T{pe: MOTOR VEHICLE APPEAL

Tracking Number: 00-0000-00000-0 DistrictCourt Number:

Date Filed: 03/01/2010Case Status: CLOSED


(Each Alias, Address, and Attorne{ for the Defendant is displa{ed)

Name: SWEET, STEPHEN WALTER

Gender: Male DOB: 08/15/1956

Address: 63 PORTSIDE COURTGAITHERSBURG MD 20877


(Each Charge is listed separatel{)

Count No: 1 ArticleSectionSubsection: 21-1117-C

Charge Description: SPINNING/SKIDDING WHEELS

Citation Number: FY40525 Plea: GUILTY

Disposition Tezt: GUILTY Disposition Date: 04/21/2010Judge: DEBELIUS, JOHN W

Document Tracking

Docket Date: 03/01/2010 Docket Number: 1Docket Description: DISTRICT COURT CASE NUMBER

Docket T{pe: Docket Filed B{: CourtDocket Tezt: DISTRICT COURT CASE NO., CITATION NO. FY40525.

Docket Date: 03/01/2010 Docket Number: 2DocketDescription: CHARGING DOCUMENT


Docket Tezt: ONE (1) CHARGING DOCUMENT; JUDGMENT, APPEAL NOTED & C, FILED. (P.T. DATE03/05/2010)

Docket Date: 03/02/2010 Docket Number: 3Docket Description:

Docket T{pe: Docket Filed B{: CourtDocket Tezt: COURT'S PRE-TRIAL NOTICE TO THE DEFENDANT.

Docket Date: 03/05/2010 Docket Number: 4Docket Description: HEARING, PRE-TRIAL HEARING




Ruling Judge: MASON, MICHAEL DDocket Tezt: PRE-TRIAL HEARING (MASON, J.) HELD. STATE'S ATTORNEY, MR. KAPLAN.



Docket Date: 03/05/2010 Docket Number: 5Docket Description: DEFENDANT'S INITIAL APPEARANCE

Docket T{pe: Docket Filed B{: DefendantRuling Judge: MASON, MICHAEL DDocket Tezt: DEFENDANT'S INITIAL APPEARANCE.

Docket Date: 03/05/2010 Docket Number: 6Docket Description: DEFENDANT APPEARED WITHOUT COUNSEL

Docket T{pe: Docket Filed B{: CourtRuling Judge: MASON, MICHAEL DDocket Tezt: DEFENDANT APPEARED WITHOUT COUNSEL.


Docket T{pe: Docket Filed B{: CourtRuling Judge: MASON, MICHAEL D

Docket Tezt: COURT (MASON, J.) SETS CASE FOR A THIRY (30) MINUTE COURT TRIAL ON APRIL7, 2010 AT 8:30AM.


Docket T{pe: Docket Filed B{: CourtDocket Tezt: PERSONAL SERVICE RETURN: MAILED AS TO PO POLCSA, FILED.

Docket Date: 03/11/2010 Docket Number: 9DocketDescription: LINE ENTERING APPEARANCE OF COUNSEL


Docket Tezt: LINE ENTERING THE APPEARANCE OF DANA C. KAPLAN AS COUNSEL FOR STATE,FILED.

Docket Date: 04/02/2010 Docket Number: 10Docket Description: MOTION, POSTPONEMENT

Docket T{pe: Motion Filed B{: State Status: GrantedReference Docket(s): Ruling: 0Docket Tezt: STATE'S MOTION TO CONTINUE TRIAL, FILED.

Docket Date: 04/06/2010 Docket Number: 11DocketDescription: MONEY DEPOSITED IN REGISTRY OF COURT


Docket Tezt: CHECK IN THE AMOUNT OF $83.00 DEPOSITED INTO THE REGISTRY FOR FINESAND COST, FILED.

Docket Date: 04/07/2010 Docket Number: 12



Docket Description: HEARING, CASE CALLED FOR TRIALDocket T{pe: Docket Filed B{: Court

Ruling Judge: DEBELIUS, JOHN WDocket Tezt: CASE CALLED FOR THE PURPOSE OF A TRIAL. STATE'S ATTORNEY MS. KAPLAN.



Docket T{pe: Docket Filed B{: DefendantDocket Tezt: DEFENDANT APPEARED WITHOUT COUNSEL.

Docket Date: 04/07/2010 Docket Number: 14Docket Description: HEARING, POSTPONEMENT

Docket T{pe: Docket Filed B{: CourtRuling Judge: DEBELIUS, JOHN WDocket Tezt: HEARING ON STATE'S MOTION TO CONTINUE (#10) - GRANTED.


Docket Date: 04/07/2010 Docket Number: 15DocketDescription: COURT POSTPONES HEARING TO

Docket T{pe: Ruling Filed B{: Court Status: GrantedRuling Judge: DEBELIUS, JOHN WReferenceDocket(s): Motion: 0

Docket Tezt: COURT POSTPONES CASE FOR A 30 MINUTE COURT TRIAL ON APRIL 21, 2010 AT8:30 A.M. (POSTPONEMENT CODE. T) .


Docket T{pe: Docket Filed B{: StateDocket Tezt: PERSONAL SERVICE RETURN: MAILED AS TO PO POLCSA, FILED.


DocketDescription: ORDER, POSTPONE


RulingJudge: DEBELIUS, JOHN W

DocketTezt:

ORDER OF COURT (DEBELIUS, J.) GRANTING STATE'S MOTION TO CONTINUE TRIALAND THAT THE CASE BE CONTINUED TO APRIL 21, 2010, ENTERED. (COPIES MAILED)

Docket Date: 04/21/2010 Docket Number: 18Docket Description: TRIAL BEFORE THE COURT

Docket T{pe: Docket Filed B{: CourtRuling Judge: DEBELIUS, JOHN WDocket Tezt: TRIAL BEFORE THE COURT (DEBELIUS, J.) . STATE'S ATTORNEY, MS. KAPLAN.






Ruling Judge: DEBELIUS, JOHN WDocket Tezt: DEFENDANT APPEARED WITHOUT COUNSEL.

Docket Date: 04/21/2010 Docket Number: 20DocketDescription: VERDICT

Docket T{pe: Docket Filed B{: CourtRuling Judge: DEBELIUS, JOHN W

Docket Tezt: VERDICT: COURT FINDS THE DEFENDANT GUILTY TO COUNT #1 (DRIVINGSPINNING WHEELS) .


DocketDescription: DISPOSITION


RulingJudge: DEBELIUS, JOHN W

DocketTezt:

COURT (DEBELIUS, J.) IMPOSES $80.00 FINE. COURT COSTS ASSESSED. COSTS ANDFINES PAYABLE THROUGH THE CLERK OF THE CIRCUIT COURT. NO PROBATIONIMPOSED.

Docket Date: 04/21/2010 Docket Number: 22Docket Description: COPY OF COSTS REFERRED TO ACCOUNTING

Docket T{pe: Docket Filed B{: CourtDocket Tezt: COPY OF COSTS #013932 REFERRED TO ACCOUNTING, FILED.


DocketDescription: CHECK ISSUED


DocketTezt:

$30.00 INCLUDED IN CK#1683 ISSUED TO DISTRICT COURT FOR COURT COSTS. $53.00INCLUDED IN CK#1684 ISSUED TO CLERK OF THE CIRCUIT COURT FOR FINES ANDCOSTS.

Docket Date: 05/18/2010 Docket Number: 24Docket Description: ACCOUNT PAID IN FULL & MONEY DISBURSED

Docket T{pe: Docket Filed B{: CourtDocket Tezt: ACCOUNT PAID IN FULL AND MONEY DISBURSED.



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01/21/2011 MCPOReport Number 11002882

INCIDENT - OFFENSE REPORT Incident Type Criminal

27184Disposition

General Incident DataAgency OffiCfK Name I R6"k I B.dg~ Number ICommandMCPD Kevin Reese Ofc 2068C~JIOilt.-mme Ex~ptjonaJ C/NnmC(l I~;;;~;~~';Rnc.D.tol;~~ion 1 RQPort TYPQ IRQPort o.WTim"

Initial 01/21/2011 1628Occurred From Date/11me OcCUlTed To Datetrrme I Child PrY.iem J G6ng Re18tQd I DOm<>$UcVio,",,,,,,, IHomet.nd Security IHole Crime Elder Abu;n· I Drug Rmted

01/14/2011 1630 01117/2011 0730C.iI'54!' srilt~ Rupons.AI'WI l~ngAr .. I ReI .. ted c..u #1'$

Closed -Arrest 6S1C..lIlocation Crou Street

Sub Type I Su •• IC~ IS,.,. I ZipActu.,1 Location Actuil/ Crou. Stn.t

9125-A GAITHER RoadSub Type ISu•• I~~ITHERSBURG Istat.

1~877MDtoea'iion Remark.li

MCPD-SODOfflcerRo/e Office-rHame OtFlC-erlD Ii Officer Role Office,. "'.me OfflCerlO*

Arresting K_ REESE 2068Offlcer Role Offic .., 'Icrme OfflcerJD t OlficerRo/e Officer ",.. me O"-lCerlO#

Approver Sgt Paul Reese 1543A.ctiveo Court Orders

Offense #1OfffHJS9 1 UCR Crime Against 1 UCRCode 1 NCICCode 1 Stllt~ Code 1 Off~nSQ coae

Obscene Communication Person 90Z 3707 3707Crimf1Stlftus Bias Suspech>d of Using

Completed None UnknownLocation TypQ ForCf!d Entry Premises EntMed Point of Entry

Govemment Building Not Applicable IMethod Means Tr.deMarluJ

Criminal Activity W""POn EvidlwCQ,-

Modus Op@nrndi

Offense #2OffensfJ. IUCR Crime Agoims' IUCRCodQ INCICCod. 1 Stllte Cod. I OffQase Cod.

Obscene Communication Person 90Z 3707 3707Crimp ShJtU5 Bias Suspected of U$ing

Completed None Not ApplicableLocation Type ForcQd Entry Prwnises Ent~ Point of Entry

Government Building Not ApplicableMQthod Means Trade Marlcs

Criminal ActivitY Woepon EVid@/1c@

Modus Operandi

Offense #3OffQnsQ 1 UCR CrimQAgBinst 1 UCRCode 1 NCICCode IStIIt~ CodQ IOffen.e Code

Obscene Communication Person 90Z 3707 3707CrimeStetus BillS S-uspectNl of Using

Completed None UnknownLocation Type Forced EntTy Prl!mises Entf!rM Point or Entry

Government Building Not ApplicableMQthod Means TradeMarks

Criminal Activity Weapon Evldenc.

Modus Openndi

Page 1 of 5

01/21/2011 MCPDReport Number 11002882

INCIDENT - OFFENSE REPORT Incident Type Criminal27184Disposition

Offender #1 Arrest DataArrestod IAtT .... , D.te Time IArr •• t Type IMon II or Cltlttion # or Juvinlk> # with Dote

Yes 01/2012011 003C T: Warrant Arrest WarrantSobri.tY ot Time of AtTest Obvious Injuries at Time. of Arr@st A"Qstf!<E.tRNjd~n~ Smtu.s Di$pooition (if under 18) AT~$t Disposition

Sober No Resident Arrested - Held for Prosecution (IncludingRelease

Arrest.., Armod With I UNCTlpflon 0 njunesUnarmed NONEOffender #1 Person DataNAmQ ISSN , G<mder J Race IEthnicity I~.t e of Birlh ,J Ag ••

_jNicknlfm@s ICilyof Birlh ISt.t. of Birth ICountry of Birlh ICounrry of Citizensh~

USA USADrwer's Ucens~ Number nr~· Lic.enso Stare Inr;...~_ , ,-.-~ Type IDriver's Lice"'. EndolS",.,...,ts

Arldr .... Type Addrue• ph#'W'le ExtPm;jon Employer' School Nom"

HomeAddrflss Type Address. Phone Extfmsion "........ ...IC ___ 'M_

WorkPhone Type I Phone I Extension I Phone Typo I PhonQ I ExtfHtsion Phone Type IPhonQ I Extension

.Offender #1 PhYSical DescnptlonHeight From· To IWeight From· To I Eve Color IHairColor IHair SM" IFociol H"iT'

Hanrlod IBlood Typo I~: es l"'''ritsl Status Skin Ton~ IBuild IGang loccuD.tinn

Cautions MedicaDon TYPf!/Reason ISobri<!!1y .t Tim" of IncidMt IKnown to 11$. Drugs and Alcohol ITypes of Drug. ond Alcohol Usod

Dangerous, Mental, Approach With Caution, NONE UnknownAssaults Police

Victim #1 Victim - General DataPreviously Reported Victim Typ@o IMissing Person I Res idency Status

Individual No ResidentOfficM Activiry Officer Assignment

Offense Codes

Other Jurisdiction ORI

Injuries IAssoult/Homicid" Circumst.nces J Additional Circumstances

Victim #1 Victrm - Person DataName ISSN IGender IRace I Ethnicily IDot" of Birth IAgeNickn.mes ICltyofBirt" IStohl of Birth ICountry of Birth I Counrry of Citizenship

Driv,el's Ucense Number Driver's License State I Driven LiceJJ!fle Type. I Drivws Liceft$@ Endorsements

Add~s Type Address Phone l=tt1ension EmpJoYMi School Name

Work -Addross Typo Arld,.ss Phone Extension Employerl Schoof Na_

Phon" Typo I Phone I Extension I Phone Type I Phone I eJClen~lon IPhon. Typo I Phone I .Extension

ictirn Ictim - lVslCa escnptlonHoighl IW.,ight IEye Color IHairColor HsirStyl" IFaci.1 Hoir

Handodr/OodTYpe I~;s.. IMorital StoIus ISkin Tone IBuild Gang IOccupation

POLICE OFFICERCautions IAI odicoVon TypeIReoson ISobrl<!1y at Time of Incident IKnown to US" Drugs ond Alcohol IType .. of Drugs and Alcoholl1$ed

None Known NONE Unknown

V· #1 V' Ph 10

Page 2 of 5

01/2112011 MCPDReport Number 11002882

INCIDENT - OFFENSE REPORT Incident Type Criminal27184Disposition

Victim #2 Victim - General DataPr@viously ReporlM Victim .Type I ~~ing PW$M I ResidQllcy SUttus

Individual ResidentOfficer Activity Officer Assjgnm~nt ,

Offense Codes

OthlN Junsdlction ORI

fnjurif!,s IAssaulVHomicide Circumslances IAddi60nal Circumstances

Victim #2 Victim - Person DataNllme ISSN IGender r·~ I Ethnicity IDate of Birth IAgeNicknames ICity of Birth ISt.te of Birth I Country of Birth I COUt>fTYof Citiz.nship

Dri'VQf"s License Number Driv~r's License Srate I Drtver'$ License Type J Driver's LicensQ Endorsements

AddfNS Type Addro-o.· Phone ExtMsion Emp/oyerl School NBme

WorkAddrfNl. Typo Add~ss Phone Extension Employerl School Name

Phone Type I Phone I EKfension I Phone Type I Phone I tltens·lon IPhon. Typo I Phone I Extension

ictim lcttm - lVSICa escrtntionHeight IWeight IEy"Co/or IHairColor HairStyl" IFacial Hair

HllndM IBfood Typo I~;ses IMarital Status ISkin To"" I Builel Gang I~C~~~I~TRA T1VEASSTcautions IMedication TypeIR ... son I:'~~..,Tim~ of fneidoot IKnown to Uu Drugs and Alcohol IType& of Drug$ and Aicohof Used

None Known

V' #2V' Ph 10

Victim-Offender Relationships

IRelationshipStranger

I Off"nd~ NamoVictim Nam~

Nam~ SSN Rllc~ Elhnicity

Page 3 or s

01/21/2011 MCPDReport Number 11002882

INCIDENT - OFFENSE REPORT Incident Type CriminalDisposition 27184

Narrative

This officer respectfully requested and received a warrant for the defendant for the below Montgomery County Code for:

On 11-06-2010 P03 issued the defendant .a Trespassing Notice Form for assaulting a female at the ChevyCase Center. The Chevy Chase Center is located at 19 Wisconsin Circle in Bethesda, Montgomery County, Marvtand. The female who was assaultedrefused to press charges against .was banned from the Center which is private property and is an agent of that property.

then made an official complaint against , through the department's internal affairs unit The complaint was fully investigated and found tobe without merit was cleared of all charges. .was notified of the outcome of the complaint and that no further investigation would takeplace.

Sometime from late Friday evening on 1-14-2011 to early Monday morning on 1-17-2011 called the Montgomery County Police SpecialOperations Division General Phone Number (301-840-2881) and left two (2) threatening and obscene voicemail messages. The first message states thatthe caller is : and he is leaving a message for . He goes on to verbal assault and curse at by calling hima "bald headed, faggot ass, idiot, piece or shit: He advises that he wants to tell . to his face. He has been looking for him all over and can't findhim. He then rambles on hoping that "someone messes up : family in front of . so can watch what happens:

The second call the caller again states that it is . with the number of jokes that the message he leaving is noton voicemail but on a general number for all to hear. He then states that is a "baldheaded faggot" and cans him a "pussy" three times.The SOD Captain's Administrative Assistant who checks the messages was worried for the safety of and his family. She notified CaptainMCSWAN who notified of this serious safety incident A copy of both messages was reordered onto a CD disk for evidence.

and his address has been added to the CAD Hazard file for officer safety. Officers feel that . is a viable threat to the community and tothe officers that serve this community. Due to these safety issues officers would be requesting a warrant for the defendant.

- Section 32-19 - Obscene, indecent or threatening language over the telephone- CR 3 804(a)(2) - Telephone Misuse: Repeat Calls- CR 3 804(a)(3) - Telephone Misuse Obscene

Warrant Number # 0101150781Case Number # 0000260372

.was arrested on the warrant on 1/2012011 and was released on a $10,000 UPB Bond.

All of the above occurred in Montgomery County, Maryland.

Incident Diagram

Page 4 of 5

01/21/2011 MCPD

INCIDENT - OFFENSE REPORT

Offender Injuries;

NODIAGRAMPROVIDED

Report Number 11002882

Incident Type CriminalDisposition 27184

Victim Injuries

Victim Injuries

NODIAGRAMPROVIDED

NODIAGRAMPROVIDED

Page? of5

05/2612011 MCPD

INCIDENT· OFFENSE REPORT


Incident Type Criminal

Disposition 27284General Incident Data

Agency OfflCwName IR.nk I Blldg~ Numbw IC<>mm.ndMCPD Ian J Iacoviello Ofc 1017~I1LMteff"on. Exc.p'tional C/Nnmce IeXc.p60n.,CJ•.,.n"o"·1 ;;;-;" .1 Report Type IReport Do,elTime

0512412011 1645 . tnitial 0512412011 2220Oc.curr.d From OwtfllTitrM Otcurred To lMtWrUfte ICh.d PTuent I Gang ReS.f1>d I Domes/ic V'IOIMCfI lU...... lJnd S...,rify IH.te Cri_ e_ Al>«oe I Oro9 Rolo.. d

05124/2011 1643 05/2412011 1645c.u.S~r," Rapo",. ... ,... I~AfW' Iflei..ted c.u 1'4:

Closed -Arrest 202c.n Loo.tion Cron S""t

Sub Type ISuH Icny IS"" IZJpActua'loe.tion A.cfual Crou Str.f!!I

7500 Old Georgetown RoadSub Type ISub. Icny 1St ...

1;~814Bethesda MDLoc.fjon Remv*.0__

Offlo«'hm. O~tCer"lD. Ottic« Role Officer Hflme Ofrcwro.

Otric«'Roho OMc.rNilme OtfieIN'IO' Omc.rRoI. Olfic.,.Uame DII'iooof'rOIl

Approver Sgt John D'albora 0710Activ. Court Orden

Offense #1Off~nSf I UCR Crime Against IUCRCode INCICCod" IState Cod. IOff"",. CodeAll Other Offenses All 90Z 9099Crimp Status BIO$ SuapechKI of Using

Completed None Not ApplicableLo .. llon TyrJ<> ForC@d Entry Pr"",/ .. " EDt"'" POint of Entry

Street - Commercial Not ApplicableMtilhod Mflens Trade lIart"

Criminal Activity WMpon EvldMce

Modus OlXlrandl

Parking taxicab illegally to solicit fares

Offender #1 Arrest Data_.ArrflStQd IA"OtJ 1Dltt. Tim. IAr""" Type IMon # or C tallon' or Juvintt« # With Date

Yes 05/24/2011 164~ S: Summonsed/Cited 042006225914Sobriety lit Time 0/ ArTvsl I Obvious Injuri.s ., Time 01A"ut IA".., .. RHiden .. Statu'! Diapo:<ilion (If under III) l~t Diapo.llIon

Sober . No Resident Summoned-Cited-NotifiedAfTtI5tH ArmfXJ Wirh ILJN~/puon 01 InjUnH

Unarmed NonfeOffender #1 Person DataNeme ISSN IGond", IRoo. IEthn;ciiy JDete of Birth _J Age

Nicknames ICity of Blttb IState 01Birth ICountry of Birth ICountry 01 Cilizen&hip

Drlv.rs L.icomua. Nllmher DrIv.ra ~ •• Sr.t. IDriven Uconu TylXl IDrIv_ Ucen•• EndofS<!ments

Address Type AddfNS Phonfl E>ctM.lon Employw/ School Name

HomeAddress TyrJ<> Add-.- Phon. aNn. Ion Fmnlntn:I>TI School NatnQ

Work I --= ...- - - '- It I

PhonQ TYPQ IPhone I~ion 1 Phon<> Type _I Phone I Extension Phone TylXl IPhone I ExtflnsionOffender #1 Physical DescriptionHeight From· To I We/girt From· To I Eye Color IHe/rCo/or IHlf/r SM. IFaci." Hair.Honded IBlood Type I~~sea IM.rihtl Statu. Skin Ton. IBuild IGang IOccupation

Caution$ Medi .. tion Type/Reuon ISobriety .t Time of lr>Cidenl IKnown to Us. Drugs end Alcohol ITyP<>tJof Drug. and AI~hOI Used

None Known Sober

Page 1 of 4

0512612011 MCPDReport Number 11024770

INCIDENT - OFFENSE REPORT Incident Type Criminal

Disposition 27284

Victim #1 - General DataPreviously Roporty VlCIlm Type I".I,,'nll Person IR... IdOflCY Status

Other0fI1«r Activity OttlCQrA~s;gnmMt

0"0110 .. Cod ...

Othor Jurisdiction ORI

Injun-. IA'S8ultIHomicide Circumstances I Addif;on.1 Cireumst~

.Victim #1 Non-IndIVIdual Data

OtherIV>cmn AoO,'"

Victim-Offender Relationships

Other

IRet.tionshipStranger

I or/@ndHNamo

N.m~ SSN Racft Ethnic/ty

Property #1 General DataRole IType IQuantity IQu.ntity Rec<>v_ IRfKX>vorod Dale I$aJueOther Vehicle (Refer to Vehicle Data)De.cription IMde I"odet I Sorlal Number

1: PropertyPrimory Color JSecondary Colo, I Location Recoverod IRecovered By

PrOPM., Owner IAddr ... IHomePhone I Extonslon-

Own", Applied Numbw" I NCIC Enlly Dal. I NCIC Enlly By INCIC C6nce1latlon Oat" I NCIC C6~~" -,

Detailed DHCrIptiott

Vehicle #1 General DataVohlcl. Rol. ,I~"hiCIo SiaIU. I!..Iln r.nlnr 1Bottom Color 1 VINReferenced Vehicle NoneVehlcl" Typo IV.. , I IMake IMod., !SlyleAutomobile(Passenger)

,

Vflhicl. Ueen •• Numb«" I Stoto I Tlfg 110 I VHr I TOil Typo rOlor C~ CC I Conditio~ V.'ue OdolfNrQl"

MDM;sc Id."tHiw IRoma11cs Oem.;fI LackY Keys in Vehicle

Location RecovfH1Kl ICross SIrHI Location R"",arb

Person InvofvfX! WI Cer 1Role

Page 2 of4

0512612011 MCPDReport Number 11024770

INCIDENT - OFFENSE REPORT Incident Type CriminalDisposition 27284

Narrative

He was released oendinQcourt oroceedinos.

On 04-28-2011, the writer observed parked in a NO STANDING ANYTIME zone in the 7500 block of Old Georgetown Road, Bethesda, Maryland.At the time, was operating a marked SunCab, , MD registration This area is controlted by numerous signs baTTingvehicles fromstopping, however the controls are regularly violated by the local cab drivers due to its proximity to the Bethesda Metro Station. The writer spoke with

and reminded him of the parking regulations and the specific county laws contrnl.lingthe parking of taxicabs. He was warned that a subsequentviolation would be handled via a criminal citation.

On 05-24-/011, at approximately 1643 hrs., the writer was on routine patrol and observed and the above listed vehicle parked in the samelocation. was on duty and standing outside his cab. Based on the above, was issued a criminal citation charging him with Parking an on-duty taxicab illegally to solicit business, Mont Co Code, 53-318.

Incident Diagram

Page 3 of 4

05/2612011 MCPO

INCIDENT - OFFENSE REPORT

Offender Injuries

NODIAGRAMPROVIDED


Incident Type CriminaJ

rn~mon 27284

Victim Injuries

NODIAGRAMPROVIDED

Page40f4

sweet case file

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