Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
ANTONIO FRANCIS BRUTONDC GOV PeopleSoft ID: 00017023DOB: 4/18/1964
DETECTIVE GRADE II
12/16/1985 Presently Employed
Upper Marlboro District Court - 6 FRAUD Law Suits:050200139642007: 05/08/2007 050200263582006: 08/30/2006 050200298452006: 10/05/2006 050200312842009: 08/20/2009, $6,600 050200332242007: 10/26/2007 050200344972009: 09/21/2009 Prince George's County Circuit Court - 16 FRAUD Law Suits:CAL0607891: 04/13/2006, $100,000 CAL0612207: 06/12/2006, $125,000 CAL0612729: 06/16/2006, $297,241 CAL0614257: 07/14/2006, $62,500 CAL0616316: 08/09/2006 CAL0625809: 11/30/2006 CAL0627531: 12/19/2006, $817,293 CAL0701440: 01/19/2007, $36,000 CAL0707437: 03/23/2007, $337,190 CAL0710852: 04/18/2007, $169,880 CAL0714991: 06/11/2007, $28,160 CAL0717707: 07/17/2007, $110,000 CAL0719376: 08/02/2007, $194,000 CAL0720714: 08/15/2007, $28,260 CAL0919440: 06/26/2009 CAL1024007: 08/04/2010, $78,125
2 Bankruptcy Filings: 050200403132009: BANKRUPTCY, 10/26/2009050200005202010: BANKRUPTCY, 01/06/2010
1996 CTF 003072: Traffic - Drunk Driving, 06/28/1996 - Court didn't prosecute; no reason given
1990 CTF 004615: Traffic - (Criminal), 07/09/1990 - Court disposed of case with explanation; listed as "not papered"
At Least NINE (9) "Breach of Contract" FRAUD Law Suits:
2009 SC2 006857: 8/07/20092009 CA 008267 B: 11/06/20092009 CA 006784 F: 09/16/2009, $251,248.332009 CA 003330 F: 05/01/2009, $28,1602008 CA 007103 F: 10/03/2008, $28,260.642008 CA 001338 B: 02/22/20082007 CA 007880 F: 11/30/2007, $396,2502007 CA 003519 B: 05/23/2007, $206,3502005 CA 002205 B: 03/24/2005
Arrested by D.C. Police While On the Force:
Arrest Number: 119600451Date: 5/18/1996Charge: DRIVING UNDER INFLUENCE -ALCOHOL/DRUGS
By far, the WORST Example of the Department tolerating CONTINUED corruption from a single Department Member.
HIGH PROFILE CASE THAT MADE NEWS IN 2007 WHEN THE DETECTIVE WAS SERVED WITH A WARRANT FOR THEFT/FRAUD CHARGES:
Bruton owns a side business, Poetry In Motion LLC, a concert promotion company that has been under multiple investigations for defrauding investors in a Ponzi Scheme.
- Arrested by his OWN Police Department on a DUI- 2 Criminal Traffic Charges- 2 Bankruptcy Filings- AT LEAST 31 LAW SUITS filed against him for FRAUD & Breach of Contract
Barry S. Gersten Chief Technology Officer (CTO), civilian, Executive Office of the Chief of Police, Direct Report to Chief Cathy Lanier
9/13/2010 Presently Employed
41551C: Montgomery County Circuit Court: Driving Under the Influence and Speeding, 04/14/1986: Plead GUILTY - Sentenced to 1 year Probation, fines.
Was allowed to join the force even with a DUI Conviction
D.C. Metropolitan Police Department Personnel: Known Legal and Misconduct Problems With Department Members
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
WARREN DONNELL ScarboroughDC Gov PeopleSoft Number: 00022638DOB: 10/17/1963
Officer, 6th District 3/11/1990 Presently Employed
CAE1136160: Prince George's County Circuit Court, FORECLOSURE, 12/13/2011 000000T922576: Upper Marlboro District Court, Traffic - No License Plates / Failure to Appear, 06/06/1997
2001 CMD 004019: Misdemeanor - UNLAWFUL ENTRY, 04/11/2001 - Court didn't prosecute; no reason given
1995 CMD 002457: Misdemeanor - UNLAWFUL ENTRY ON PROPERTY, 3/04/1995 - Court didn't prosecute; no reason given
2003 CMD 009417: Misdemeanor (Drug Charges), 10/27/2003 - Courts DID NOT PROSECUTE, NO REASON GIVEN 1999 CMD 013267: Misdemeanor - Receiving Stolen Goods, 11/01/1999 - Courts DID NOT PROSECUTE, NO REASON GIVEN
Arrested by D.C. Police on at least 6 OCCASSIONS:Arrest Number: 040304234PDID Number: 412795Date: 10/25/2003Charge: Possession with Intent to Distribute HeroinCharge: UCSA POSS. DRUG PARAPHENALIA
Arrest Number: 059504013Date: 8/12/1995Charge: DRINKING IN PUBLIC
Arrest Number: 050001168Date: 3/3/2000Charge: POCA (POSS. OPEN ALCOHOL)
Arrest Number: 059907471Date: 10/31/1999Charge: RECEIVING STOLEN GOODS
Arrest Number: 050101630Date: 4/10/2001Charge: UNLAWFUL ENTRY
Arrest Number: 059500952Date: 3/3/1995Charge: UNLAWFUL ENTRY
This individual is highlighted as one of the most OUTRAGEOUS cases of misconduct being permitted within the Department.
** The drug-related arrest appears to have occurred at his home, a possible drug raid. ** May have been arrested several more times.
Peter J. Frenzel DC GOV PeopleSoft ID: 00032649DOB: 10/23/1981
OFFICER 6/12/2006 Presently Employed
ARRESTED BY D.C. POLICE BEFORE JOINING THE DEPARTMENT:
Arrest Number: 020103126DATE: 12/15/2001Charge: MISREP OF AGE TO ENT ABCCharge: UNDERAGE POSS OF ALCOHOL
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Francine Elaine BynumDC GOV PeopleSoft ID: 00017110DOB: 2/11/1958
Civilian 8/15/1985 Presently Employed
ARRESTED BY D.C. POLICE at the 6th District Station:
Arrest Number: 029700431DATE: 2/12/1977Charge: FAIL TO RENEW SPEC OP LIC
For reasons unknown, D.C. Police did not assign her a standard PDID number upon arrest
Patrick J. FlynnDC GOV PeopleSoft ID: 00002377DOB: 3/10/1976
OFFICER, 3rd District
3/13/2000 Presently Employed
ARRESTED BY D.C. POLICE BEFORE joining the Department:
Arrest Number: 029801656DATE: 5/22/1998Charge: DISORDERLY CONDUCT (LOUD AND BOISTEROUS)
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Makia R. RobinsonDC GOV PeopleSoft ID: 00023216DOB: 10/27/1974
OFFICER, 7th District
3/22/1999 Presently Employed
0502SP022542005: Upper Marlboro District Court, Domestic Violence, 06/13/2005
ARRESTED BY D.C. POLICE BEFORE joining the Department:
Arrest Number: 069603746DATE: 10/25/1996Charge: UNCERTIFIED SECURITY
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Tammy L. LawrenceDC GOV PeopleSoft ID: 00026509DOB: 2/24/1963
Sergeant, 6th District
4/27/1987 Presently Employed
1998 CTF 002208: DUI Charge, 04/01/1998 - Courts did not prosecute (no reason given); Court Jacket shows defendent tried to have the case sealed from the public.
ARRESTED BY D.C. POLICE at the 6th District Station:
Arrest Number: 069801450DATE: 4/1/1998Charge: DRIVING UNDER INFLUENCE -ALCOHOL/DRUGS
For reasons unknown, D.C. Police did not assign her a standard PDID number upon arrest
Darrin Dwight WhiteDC GOV PeopleSoft ID: 00007127DOB: 6/17/1965
OFFICER, SOD (Special Operations Division)
11/16/1992 Presently Employed
1999 CTF 006499: Traffic - Unregistered Auto, 12/07/1999 - Released on Summons and Fine - Failed to appear in court 05-03-2000 - BENCH WARRANT ISSUED ON 06/21/2000
2000 CTF 001222: Bench Warrant for Unregistered Auto, 03/13/2000 - Court Dismissed with no explanation
1993 CMD 016399: CRIMINAL Misdemeanor, 11/19/1993 - Court disposed of the charge without documenting the nature of the charge
Arrested by D.C. Police: Arrest Number: 069906592DATE: 11/16/1999Charge: UNREG AUTO
ARRESTED BY D.C. POLICE AT THE D.C. POLICE HEADQUARTER S on a BENCH WARRANT: Arrest Number: 090100376PDID Number: 464519DATE: 3/13/2001Charge: BENCH WARRANT (for D.C. Court Case "1999 CTF 006499")
It is unknown why it took D.C. Police almost a year to serve a bench warrant on a member of the force they could easily locate
Ronald Gregory HullDC GOV PeopleSoft ID: 00014795DOB: 5/30/1974
MASTER PATROL OFFICER, 6th District
9/25/2000 Presently Employed
2010 CA 006386 C: Collections Suit/MPD Wage garnishment, 08/25/2010
1997 CTF 005152: Traffic - criminal "FICT INSP STICKER", Defendant (Criminal), 07/18/1997
Arrested by D.C. Police BEFORE joining the Department: Arrest Number: 089700675DATE: 6/18/1997Charge: FICT INSP STICKER
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Derrick E. FergusonDC GOV PeopleSoft ID: 00001979DOB: 12/10/1969
OFFICER, 3rd District
11/3/1997 Presently Employed
Arrested by D.C. Police at the Reeves Center: Arrest Number: 090000385DATE: 3/10/2000Charge: UNCERTIFIED SECURITY
Benjamin R. FettingDC GOV PeopleSoft ID: 00012309DOB: 12/25/1974
Officer, 2nd District 1/31/2000 Presently Employed
Arrested by D.C. Police at MPD Internal Affairs (51 N ST NE): Arrest Number: 090300755DATE: 7/3/2003Charge: LEAVING SCENE OF ACCIDENT WITH INJURIES
For some reason, this case either NEVER went to D.C. Court or the case jacket has been "sealed"
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Karl T. Turner Jr.DC GOV PeopleSoft ID: 00005248DOB: 7/22/1962
CRIME SCENE EVIDENCE TECH
6/28/1990 Presently Employed
1996 CTF 004220: Traffic - RECKLESS DRIVING (GUILTY) , 08/22/1996 - suspended jail sentence, fine
Arrested by D.C. Police: Arrest Number: 049602925DATE: 6/23/1996Charge: RECKLESS DRIVING
Arrest Number: 109500470DATE: 9/5/1995Charge: EXPIRED SPO LICENSE
Thomas Michael FONTZDC GOV PeopleSoft ID: 00006156DOB: 2/25/1968
Sergeant, 5th District
6/18/1990 Presently Employed
1997 CTF 005317: Traffic - "DRIVING WHILE INTOXICATED(LIQUOR/DRUGS)", 07/25/1997 - Court did not prosecute but provided no reason
Arrested by D.C. Police: Arrest Number: 119700885DATE: 6/28/1997Charge: DRIVING WHILE INTOXICATED(LIQUOR/DRUGS)
Sean Matthew BabcokDC GOV PeopleSoft ID: 00027342DOB: 3/1/1978
5th District 7/28/2003 Feb 2008 or after
Arrested by D.C. Police BEFORE joining the Department:Arrest Number: 519800614Date: 4/21/1998Charge: METRO MISCONDUCT
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Mitchell ALONZA CredleDC GOV PeopleSoft ID: 00022921DOB: 8/13/1963
DETECTIVE GRADE II
10/14/1986 Presently Employed
050200095442003: Upper Marlboro District, Collections Lien, 02/14/2003
050200109862011: Upper Marlboro District Court, Collections/MPD Wage Garnishment, 04/04/2011
NL1644081: Prince George's County Circuit Court CIVIL, Collections Lien, 08/11/2011
2004 CMD 001233: Misdemeanor-Criminal (PROSTITUTION-SEXUAL SOLICITATION) , 02/11/2004 (Court dimissed case with NO reason given)
Arrested by D.C. Police:Arrest Number: 100400118PDID Number: 554167Date: 1/25/2004Charge: PROSTITUTION (SEXUAL SOLICITATION)
apparently was trying to pick up a hooker
Tawana M. KingDC GOV PeopleSoft ID: 00017500DOB: 12/20/1965
LEGAL INSTRUMENTS EXAMINER
8/3/1996 Presently Employed
2005 CMD 000522: Misdemeanor "CRUELTY TO ANIMALS", 01/18/2005 - ACQUITTED: Found NOT GUILTY. Court case shows the defendent tried to have the public case records SEALED.
Arrested by D.C. Police at the 1st District Station:Arrest Number: 090500035PDID Number: 570197Date: 1/18/2005Charge: CRUELTY TO ANIMALS
Though arrested, the person was found NOT GUILTY by a jury.
Yurell Eric WashingtonDC GOV PeopleSoft ID: 00018412DOB: 2/5/1963
Sergeant, 7th District
11/24/1986 Presently Employed
Sergeant showed a PATTERN of legal problems even before his high-profile arrest in 2012:
P00019672: Charles County District Court, CRIMINAL: Disorderly Conduct, Failure to Obey a Lawful Order, 09/01/1999 - Courts did not prosecute; no reason given
040200014471998: Charles County District Court, Collections Suit, 05/27/1998
CAL9204959: Prince George's County Circuit Court, MD State Tax Lien ($1183.63), 03/16/1992
08C10003483: Charles County Circuit Court, Foreclosure, 12/27/2010 08C00001691: Charles County Circuit Court, Foreclosure, 09/08/2000
2005 CMD 005944: Misdemeanor/Criminal "Cruelty to Animals", 06/14/2005 - court did not prosecute; No reason given
2012 DVM 000124: Domestic Violence (The case that made the NEWS), 01/18/2012 - (Court Trial: NOT GUILTY/ACQUITTED)
HIGH PROFILE CASE THAT MADE NEWS: A D.C. Police officer was arrested and charged with assault for an incident at a D.C. restaurant in Jan. 2012
Arrested by D.C. Police Earlier On:Arrest Number: 090500345PDID Number: 574645Date: 6/14/2005Charge: CRUELTY TO ANIMALS
This police sergeant has been arrested at least THREE times while on the Force and had been arrested in 1999 and 2005 before his "big" arrest in 2012, yet he is STILL on the Force.
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Robert C. DrummondDC GOV PeopleSoft ID: 00004584DOB: 9/17/1971
Sergeant, 6th District
1/16/2001 Presently Employed
Arrested by D.C. Police at a District Government Building (Reeves Center) BEFORE Joining The Department:Arrest Number: IR0000521Date: 12/18/2000Charge: UNCERTIFIED SECURITY
Arrested by D.C. Police at a District Government Building (Reeves Center) BEFORE Joining The Department:Arrest Number: 099900956Date: 7/9/1997Charge: EXPIRED COMMISSION
Individual had been arrested TWICE by D.C. Police before joining the Force and becoming a D.C. Police Officer
Eugene Fitzgerald MackeyDC GOV PeopleSoft ID: 00026184DOB: 11/24/1963
OFFICER, 6th District
11/20/1989 Presently Employed
00730144E2: Upper Marlboro District Court, Criminal - Battery, 02/28/1992
00738919E6: Upper Marlboro District Court, Criminal - Battery, 11/17/1992
050200020232009: Upper Marlboro District Court, Collections Suit, 01/21/2009
19774U: Montgomery County Circuit Court, Child Support Suit, 03/16/1994
CAL1127584: Prince George's County Circuit Court, MD State Tax Lien, 10/21/2011
NL1465091: Prince George's County Circuit Court, Collections Suit, 08/19/2009
000000Q133754: Hyattsville District Court, Traffic (Expired Plates, Failure to Appear in Court), 07/20/1996
1998 SCB 006652: Collections / Wage Garnishment by District Government, 04/02/1998
1985 CTF 006217: Criminal Traffic, 07/08/1985
Arrested by D.C. Police :Arrest Number: 079701601PDID Number: 328086Date: 3/8/1997Charge: BENCH WARRANT
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
DONALD GILLIS LEACH JR.DC GOV PeopleSoft ID: 00026141DOB: 7/28/1964
OFFICER, 6th District
1/16/1990 Presently Employed
0502SP023412010: Upper Marlboro District Court, Domestic Violence - Restraining Order, 05/29/2010
0501SP041212003: Hyattsville District Court, Foreclosure, 05/30/2003
CAE0222100: Prince George's County Circuit Court, Foreclosure, 09/11/2002
CAE9914870: Prince George's County Circuit Court, Foreclosure, 07/08/1999
0501SP045112002: Hyattsville District Court, Foreclosure, 12/27/2002
CAL0408509: Prince George's County Circuit Court, MD Tax Lien for $68.493.21, 04/16/2004
000000GA31332: Upper Marlboro District Court, Traffic (Uninsured Vehicle), 12/23/2009
050200136662000: Upper Marlboro District Court, BANKRUPTCY, 04/20/2000
1995 CMD 001686: Misdemeanor (Simple Assault), 02/13/1995 (Court didn't prosecute; no reason given)
1991 CA 016228 C: Collections Suit, 12/26/1991
1994 CMD 015183: Misdemeanor, 11/15/1994 (Court didn't prosecute; no reason given)
Arrested by D.C. Police :Arrest Number: 059500582PDID Number: 475815Date: 2/4/1995Charge: SIMPLE ASSAULT
Regina W. GambleDC GOV PeopleSoft ID: 00027140DOB: 7/24/1964
LIEUTENANT 12/17/1990 Presently Employed
Arrested by D.C. Police :Arrest Number: 079902338PDID Number: 477781Date: 4/28/1999Charge: SIMPLE ASSAULT
For some reason, this case either NEVER went to D.C. Court or the case jacket has been "sealed"
Charles Edward Sims IIIDC GOV PeopleSoft ID: 00023539DOB: 2/8/1970
5th District 2/12/1990 Feb 2008 or after
6A00175342: Glen Burnie District Court, Criminal - PERSONATION: UU/UNIFORM, 03/11/2007
000000FJ92159: Upper Marlboro District Court, Traffic, 04/11/2009 000000FJ92164: Upper Marlboro District Court, Traffic, 04/11/2009
1997 FEL 007061: Felony (ASSAULT WITH DANGEROUS WEAPON - GUN), 08/30/1997 - Went to Court the SAME DAY and was immediately "dismissed" (no reason given)
Arrested by D.C. Police at the 3rd District Station:Arrest Number: 039707473PDID Number: 497304Date: 8/30/1997Charge: ASSAULT WITH DANGEROUS WEAPON - GUN
Remained on the Force many years after being locked up by his own Department on a serious charge
Delanna N. ThomasDC GOV PeopleSoft ID: 00025843DOB: 10/5/1970
LEGAL INSTRUMENTS EXAMINER
6/1/1993 Presently Employed
2003 DVM 002429: Domestic Violence (Felony Warrant), 07/17/2003, (Case dismissed, no reason given)
2010 SC2 000221: Collections Suit, 01/11/2010
2008 SC2 000146: Collections Suit, 01/09/2008
2001 SCB 016619: Collections Suit, 10/03/2001
Arrested by D.C. Police at the 3rd District Station:Arrest Number: 030302961PDID Number: 552238Date: 7/17/2003Charge: FELONY WARRANT
Isaac ScottDC GOV PeopleSoft ID: 00017260DOB: 11/13/1969
OFFICER, 7th District
4/24/2000 Presently Employed
Arrested by D.C. Police at the 3rd District Station BEFORE joining the Department:Arrest Number: 039701926Date: 7/17/2003Charge: FAIL TO RENEW SPO LICENSE
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Keith T. BazemoreDC GOV PeopleSoft ID: 00030281DOB: 3/1/1960
Training Instructor (Firearms)
8/22/2005 Presently Employed
Arrested by D.C. Police at the 3rd District Station BEFORE joining the Department:Arrest Number: 099600685Date: 8/13/1996Charge: FAIL TO RENEW COMMISSION
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Aneasa M. HollandDC GOV PeopleSoft ID: 00030351DOB: 4/20/1967
7th District 8/22/2005 Feb 2008 or after
Arrested by D.C. Police at the Reeves Center BEFORE joining the Department:Arrest Number: 030502601Date: 5/5/2005Charge: EXPIRED COMMISSION
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Arnette Terrase PerkinsDC GOV PeopleSoft ID: 00022807DOB: 7/11/1969
Officer, 4th District 3/22/1999 Presently Employed
000000O253228: Upper Marlboro District Court, Traffic (Failed to Appear), 05/18/1994
Arrested by D.C. Police:Arrest Number: 040105896Date: 12/3/2001Charge: NEGLIGANT OPERATION
Clinton L. TurnerDC Gov PeopleSoft Number: 00028111DOB: 11/28/1970
Officer, 6th District 11/29/2004 Presently Employed
Arrested by D.C. Police BEFORE Joining the Department:Arrest Number: 090101658Date: 10/25/2001Charge: OTHER MISDEMEANOR (NOT CATEGORIZED)Charge: EXPIRED SPO COMMISSION
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Xavier B. GreeneDC Gov PeopleSoft Number: 00005867DOB: 10/7/1980
5th District 8/25/2003 Feb 2008 or after
CAS0511389: Prince George's County Circuit Court, Child Support Suit, 06/06/2005
Arrested by D.C. Police BEFORE joining the Department:Arrest Number: 090200389Date: 3/5/2002Charge: UNCERTIFIED SECURITY
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Jermaine A. FoxDC Gov PeopleSoft Number: 00030492DOB: 4/27/1973
Cellblock Supervisor 9/6/2005 Presently Employed
Arrested by D.C. Police BEFORE joining the Department:Arrest Number: 090201235Date: 8/13/2002Charge: EXPIRED SPO COMMISSIONArrest Location: Reeves Center
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Reginald E. MaxwellDC Gov PeopleSoft Number: 00003655DOB: 5/17/1977
Officer, 6th District 6/28/2004 Presently Employed
Arrested by D.C. Police BEFORE joining the Department:Arrest Number: 099700944Date: 8/27/1997Charge: FAIL TO RENEW SPO COMMArrest Location: Reeves Center
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Jacob A. LipcombDC Gov PeopleSoft Number: 00028014DOB: 12/16/1974
Officer, 6th District 9/15/1997 Feb 2008 or after
2003 CTF 002469: Traffic - DUI CONVICTION, 05/14/2003 : Sentenced to 30 days jail (jail sentence suspended), $200 fine, supervised probation
Arrested by D.C. Police on at his own 6th District Station:
Arrest Number: 090300586PDID Number: 550219Date: 5/15/2003Charge: DRIVING UNDER INFLUENCE -ALCOHOL/DRUGSCharge: O W I (Operating while Impaired)
Was permitted to remain on the Force for several years after gettng locked up at the 6th District station and getting a DUI conviction. Continued working on the Department while on PROBATION.
DARRELL DYWANE COUSAR (Sr.)
DC Gov PeopleSoft Number: 00010872DOB: 12/15/1966
OFFICER 10/24/1988 Presently Employed
050200024701998: Upper Marlboro District Court, BANKRUPTCY - Wage Garnishment by DC Gov't, 01/23/1998
6E00249864: Upper Marlboro District Court, Criminal - Violation of a Restraining Order , 09/03/2004
2004 DVM 002183: Domestic Violence (Restraining Order Violation), 06/30/2004 - Court did not prosecute; no reason given
VERY RECENT ARREST and DC Court Appearance: 2012 CMD 005604: Misdemeanor, 04/02/2012 - Released on Conditions: Drug Treatment Program and Stay Away Order
Arrested by D.C. Police for violating a Restraining Order:
Arrest Number: 060403101PDID Number: 564315Date: 6/30/2004Charge: CPO VIOLATION
It is unknown how this officer is in a drug treatment program, according to the Courts, and still on the Force
Tonce Arnel Cutler Sr.DC Gov PeopleSoft Number: 00027131DOB: 9/25/1961
Investigator 11/6/1989 Presently Employed
000000B890558: Upper Marlboro District Court, Traffic / Speeding - Failure to Appear, 10/14/1985
Arrested by D.C. Police:
Arrest Number: 090001039PDID Number: 522910Date: 10/18/2000Charge: THEFT (SECOND DEGREE)
NOTE: Individual has a son, born in 1980, with the same name that appears to get in much more serious trouble frequently. Do not get the records confused.
KENNETH DWAYNE FURRDC Gov PeopleSoft Number: 00017996DOB: 2/8/1964
Officer, 5th District 10/9/1990 Presently Employed
000000M816353: Hyattsville District Court, Traffic, 04/20/1993
CAL0425924: Prince George's County Circuit Court, MD State TAX LIEN ($904.45), 12/21/2004
CAL0516767: Prince George's County Circuit Court, MD State TAX LIEN ($12043.06), 08/09/2005 CAL0519459: Prince George's County Circuit Court, MD State TAX LIEN ($3544.06) , 09/16/2005
CAL0616253: Prince George's County Circuit Court, MD State TAX LIEN, 08/09/2006
2004 CTF 002242: Traffic (Criminal: Drunk Driving), 04/29/2004 - D.C. Courts gave him a slap on the wrist, ordering him into a "Diversion Program", with no sentence or fine.
2011 CF3 016581 AFTC: Criminal (Assault With A Dangerous Weapon-Gun), 08/27/2011 (Case is on-going) - According to court records, Furr is currently held in D.C Jail - As of 4/2012, Furr remained ACTIVE on D.C. government payroll rosters despite being in jail
Arrested by D.C. Police:
Arrest Number: 010401171PDID Number: 561384Date: 4/4/2004Charge: DRIVING WHILE INTOXICATED(LIQUOR/DRUGS)Charge: OPERATING WHILE IMPAIRED
Arrested in August 2011: Assault with a Dangerous Weapon (Gun) - the high-profile case that made news:Officer tried to solicit a prostitute for sex and shot up a car load of people in a drunken rage.
HIGH PROFILE CASE THAT MADE THE NEWS.
The Department KNEW this officer had problems with drinking, but kept him on the force until he opened fire on car in a drunken rage.
http://www.washingtontimes.com/news/2011/sep/2/dc-police-officer-ordered-held-without-bond-shooti/?page=all
TAJUANA N. ALLEN (formerly TAJUANA N. BROWN)DC Gov PeopleSoft Number: 00000021DOB: 2/24/2969
Officer, 1st District 9/9/1990 Presently Employed
CAL1005293: Prince George's County Circuit Court, Tax Lien, 03/02/2010
2006 CTF 023161: Traffic Unregistered Auto, 10/19/2006 "Unregistered Auto" - Defendent failed to appear in court - BENCH WARRANT: Sent on: 08/02/2007; Status is OPEN
Arrested by D.C. Police:
Arrest Number: 050504301Date: 10/7/2005Charge: UNRGISTERED AUTO
According to court records, this officer has an OPEN BENCH WARRANT
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Aisha Z. HackleyDC Gov PeopleSoft Number: 00027001
Sergeant, 2nd District
8/28/2000 Sept 2011 or after
Maryland, previous run-ins with the law:
0502SP011862006: Upper Marlboro District Court: Domestic Violence (Restraining order against her), 04/11/2006
2011 CF2 011089: Felony II "Theft First Degree Of a Senior Citizen" , 06/14/2011: Plead guilty, 18 months in jail, 3 years probation
HIGH PROFILE CASE that made the NEWS:
Accused of embezzling $43,000 from an 85-year-old woman she met during a fraud investigation.
Another example of the Department having warning of a "troubled" officer and doing nothing about it.
Sean Patrick Marenkovic Officer After 2008 May-11 OTHER:
West VirginiaConviction - Sexual Assault of a MinorDate: 5/13/2011Booking Number: 999029414
HIGH PROFILE CASE that made the NEWS: Fired after the conviction
Larry W. SeayDC Gov PeopleSoft Number: 00014932
Officer, 3rd District 6/28/1993 Presently Employed
2011 CF1 013194: Felony I, 07/13/2011 - 9 count indictment (for sexually assaulting 4 prostitutes)
HIGH PROFILE CASE that made the NEWS: Indicted for sexually assaulting 4 prostitutes.
Nicole L. MartinDC Gov PeopleSoft Number: 00030763DOB: 4/25/1974
1st District 10/3/2005 Feb 2008 or after
Arrested by D.C. Police 3 times BEFORE joining the Department:
Arrest Number: 030405189Date: 7/22/2004Charge: UNCERTIFIED SECURITY
Arrest Number: 099700933Date: 8/26/1997Charge: FAIL TO RENEW SPO COMM
Arrest Number: 099800955Date: 8/4/1998Charge: FAIL TO RENEW SPO COMM
Arrested by D.C. Police 3 times before even joining the Department
Marvin A. TylerDC Gov PeopleSoft Number: 00018972DOB: 6/16/1969
Officer, 7th District 21-MAY-2001; Presently Employed
Arrested by D.C. Police at the Reeves Center BEFORE joining the Department:
Arrest Number: 099800105Date: 2/3/1998Charge: FAIL TO RENEW SPO COMM
One of many examples of people who were ARRESTED by D.C. Police and later HIRED by D.C. Police
Richmond Diallo Phillips DC Gov PeopleSoft Number: 00027110DOB: 1/23/1972
Officer 6/16/2003 Presently Employed
Maryland Murder Charges :
CAP1105356: Prince George's County Circuit Court, the child support suit that led to the murder, 02/22/2011
CT111027X: Prince George's County Circuit Court, 2 counts of 1st Deg Murder/ Child Abuse/ Use of a Handgun, 06/30/2011 6E00437191: Upper Marlboro District Court, 1st Deg Murder/ 2nd Deg Murder/ Manslaughter, 06/03/2011
Was already arrested by D.C. Police before even JOINING the force :
Arrest Number: 109600271Date: 4/16/2003Charge: FAILURE TO RENEW SPO LIC.
HIGH PROFILE CASE WHERE OFFICER GOT IN TROUBLE LONG BEFORE:
Richmond Phillips was charged with first-degree murder after Wynetta Wright, 20, and her baby daughter were found dead in Prince George's County. Phillips was trying to avoid paying child support.
As of 4/2012: still listed as a ACTIVE on the District government payroll
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
TERESA ELAINE BROWN DOB: 12/19/1973DC GOV PeopleSoft ID: 00026731
LIEUTENANT / Organizational Development, headquarters
10/29/1992 Presently Employed
06/04/2012: 2E00488266, Upper Marlboro District Court, 2nd Degree Assault and Disorderly Conduct (Active/Pending)12/16/2008: 000000FJ57442, Upper Marlboro District Court, DRIVING VEH. ON HWY. WITH SUSPENDED REGISTRATION (Guilty)10/18/1994: 000000O251519, Upper Marlboro District Court, DRIVING WITHOUT LICENSE (Ticket only, no arrest)10/18/1994: 000000O251520, Upper Marlboro District Court, FAIL TO DISPLAY REG. CARD ON DEMAND (Ticket only, no arrest)
2001 CMD 011239: Misdemeanor Assault, 10/02/2001 (not prosecuted)2007 FUG 010058: Fugitive from Justice, 05/03/2007 (case dismissed)
10/1/2001: Arrest #010103149, PDID #: 532741, arrested at 300 Indiana Avenue (D.C. Police Headquarters) by D.C. Police for "MISD B/W SIMPLE ASSAULT"
2001 CMD 011239: Court decided not to prosecute, 2007 FUG 010058: Case dismissed (reason unknown)
DENISE M. CALHOUNDC GOV PeopleSoft ID: 00021588DOB: 6/27/1958
POLICE SERGEANT, 6th District Warrant Squad: Leads a team that specializes in serving very High Risk warrants and has received several awards from Chiefs Lanier and Ramsey
10/24/1988 Presently Employed
June 2004: US District Court: 2004 WL 1568013 (D.D.C. 2004), No. CIV.A.00-1338(RBW), Cromer-Kendall v. District of Columbia Sustained allegations of sexual harrassment of multiple Female subordinate officers for over a decade; Stalking a Female subordinate officer, Groping a subordinate officer, indecent exposure to a subordinate officer, aiming her service weapon at 2 children, lewd conduct and language directed towards female subordinate officers, sexual advances made to multiple female subordinate officers, retaliatory behavior when sexual advances were refused, mishandling of the complaint by D.C. Police
Decision and Case Online Here: http://www.leagle.com/xmlResult.aspx?page=1&xmldoc=2004376326FSupp2d50_1372.xml&docbase=CSLWAR2-1986-2006&SizeDisp=7
The Department not only kept her on the Force after these allegations were sustained, but gave her several awards for her performance running the Warrant Squad:
http://www.justice.gov/usao/dc/news/2010/dec/10-365.pdf
http://mpdc.dc.gov/mpdc/lib/mpdc/about/heroes/awards/awardsprog_04.pdf
http://mpdc.dc.gov/mpdc/cwp/view,A,1239,Q,558134.asp
http://mpdc.dc.gov/mpdc/cwp/view,a,1262,q,565330,mpdcNav_GID,1529.asp
http://mpdc.dc.gov/mpdc/cwp/view,A,1239,Q,557938.asp
ARIEL BENJAMIN MANNESDOB: 7/16/1976DC GOV PeopleSoft ID: 00037343
Civilian, Police Academy
6/21/1999 Feb 2008 or after
2005 FEL 006438: Felony, 11/07/2005 (Guilty Plea)
11/5/2005: Arrest #010505590, PDID #579355, arrested by D.C. Police for ASSAULT WITH DANGEROUS WEAPON - GUN, CARRY PISTOL W/O A LICENSE 1ST OFFENSE, UNREGISTERED AMMUNITION, AGGRAVATED ASSAULT, IMPERSONATING A POLICE OFFICER
Remained on Force several years after conviction, well into Lanier's term starting in 2007. 2005 FEL 006438: Plead guilty, sentenced to 6 months and 30 days in jail - which was suspended, sentenced to 12 months probation - which was suspended, "Charge # 2, CARRY PISTOL W/O LIC-OUTSIDE H0ME/BUSINESS", "Charge # 3, FALSE IMPS POLICE": Person had gotten in trouble before at the Department: http://newsroom.dc.gov/file.aspx/release/13199/09%20Notices%20Opinions%20and%20Orders%20Part%202.pdf
ROBERT D. CLEMENTSDOB: 2/15/1962DC GOV PeopleSoft ID: 00022320
Officer, 2nd District 10/12/1986 Presently Employed
00623176E1, Upper Marlboro District Court: Assault and Destruction of Property WARRANT, 10/01/1985
1983 CTF 004547: SPEED (30 OR + OVER) , Plead Guilty, 06/20/19831985 CTF 011144: RECKLESS DRIVING , Plead Guilty, 11/22/1985
CSOSA Offender ID: 40188 Unclear how the individual passed the background investigation to be admitted onto the Force
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
BARBARA ELAINE CROMER / BARBARA ELAINE CROMER-KENDALLDOB: 4/23/1958DC GOV PeopleSoft ID: 00026451
Officer, 2nd District 12/16/1985 12/16/2010 1P00054636: Charles County District Court,ASSAULT-2ND DEGREE, 6/15/2007 1P00069728: Charles County District Court, BURGLARY-FIRST DEGREE and other charges, 04/10/2010000000L971269: Charles County District Court,Traffic, 09/12/1992 000000G409723: Upper Marlboro District Court,Traffic, 09/14/1988 000000G645339: Baltimore City District Court,Traffic, 11/08/1988 000000L347043: Hyattsville District Court,Traffic, 04/29/1992 000000N325386: Upper Marlboro District Court,Traffic, 08/30/1993 000000N325387: Upper Marlboro District Court,Traffic, 08/30/1993 000000T039535: Upper Marlboro District Court,Traffic, 11/18/1996
1987 CDC 002634: 19 counts of Welfare Fraud, Plead Guilty, 08/07/1987 - repayment plan only (Restitution of $10,330), 30 days in jail (sentence suspended)
CSOSA Offender ID: 53728 The criminal charges in Charles County occurred during Lanier's term. Retired off the Force
ALVIN RAY JR.DC GOV PeopleSoft ID: 00019055
Officer, 6th District 9/28/1987 Feb 2008 or after
1993 CA 001884 F: Collections, 02/18/1993
JOHN P. LOCONTEDC GOV PeopleSoft ID: 00000203
Officer, 2nd District 4/23/2001 Feb 2008 or after
6Z35201445: Silver Spring District Court 02, OPERATE RENTL FAC W/O LICENSE", 05/14/2007 (Plead Guilty)
ANDRE W. WITHROWDC GOV PeopleSoft ID: 00000237
Civilian, ACCOUNTS PAYABLE TECH II
4/9/2000 Presently Employed
0602SP010572006: Silver Spring District Court 02, 01/23/2006 - Domestic Violence Restraining Order Request filed by wife299103V: Montgomery County Circuit Court, 08/14/2008 - Tax Lien for $5,529.71 unpaid taxes
ANDRE N. PERSAUDDC GOV PeopleSoft ID: 00002055
Officer, 6th District 6/10/1999 Presently Employed
0501SP007512006: Hyattsville District Court, Domestic Violence, 03/21/2006 - Restraining Order requested by Wife
TYSHENA R. MONGAL-WALLACEDC GOV PeopleSoft ID: 00002067
Sergeant, 5th District
3/13/2000 Presently Employed
FL093103: Prince George's County Circuit Court, 11/09/2009, IRS Tax Lien for $45,000 in unpaid taxesCAL1131573: Prince George's County Circuit Court, 11/14/2011, MD State Tax Lien for $40,000 in unpaid taxes
ARRESTED BY D.C. POLICE:
Arrest Number: 070003849DATE: 7/15/2000Charge: DOG WITHOUT LEASH
CHRISTOPHER LAWRENCE GAGLIONE DC GOV PeopleSoft ID: 00002192
Officer, 5th District 5/19/2003 Presently Employed
000000FT19526: Annapolis District Court, 07/04/2009, Reckless driving reduced to simple speeding fine
30 miles over the speed limit is normally a lock up for reckless driving. He was clocked at 30 over the speed limit but pleaded "no contest" to 9 miles over the speed limit, making it just a fine.
FRANK WILLIAM SERVIS Jr. DC GOV PeopleSoft ID: 00002427
Officer, 2nd District 4/24/2000 Feb 2008 or after
2006 CA 004024 F: Collections suit, 05/24/2006, wages to be garnished by MPD
JOHN PAPRCKADC GOV PeopleSoft ID: 00002602DOB: 12/27/1965
Detective Grade II 29-JAN-1990 Presently Employed
1999 CTF 000145: Criminal Traffic Conviction (Leaving the Scene of an Accident with Injuries), 01/11/1999, Traffic - CONVICTED and sentenced to 120 days in jail (suspended) and supervised Probation
Arrested by D.C. Police at D.C. Police Headquarters:Arrest Number: 099900070Date: 1/13/1999Charge: Leaving the Scene of an Accident with Injuries
It is unknown why D.C. Police did no issue this person the standard PDID number upon arrest
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
SCOTT A. FIKEDC GOV PeopleSoft ID: 00002705DOB: 01/16/1971
Special Operations Division (K9 Officer)
12/17/2001 Presently Employed
2A00249699: Annapolis District Court, 03/29/2012 (2nd Degree Assault) 0702SP015732012: Glen Burnie District Court, Domestic Violence, 03/30/2012 (Restraining Order)00000004Z0BW0: Annapolis District Court, 4/14/2011 "DISPLAYING EXPIRED REGISTRATION PLATE" 3Z34107454: Annapolis District Court, 01/08/2008 - Citation "ANIMAL AT LRGE-PITBULL" 4Z34107455: Annapolis District Court, 01/08/2008- Citation "ANIMAL AT LRGE-DOG/ROTTWEILER" 070200081212011: Glen Burnie District Court, 06/13/2011 (Collections Suit)
Individual has gotten into repeated legal trouble during Lanier's tenure but has remained on the force.
SAMUEL O. OGUNNUBIDC GOV PeopleSoft ID: 00007508
Internal Affairs Division, Compliance Monitor
9/15/1997 Presently Employed
6E00440271: Hyattsville District Court, 2ND DEGREE ASSAULT, 05/16/2010 (Guilty, Unsupervised Probation)0501SP016952010: Hyattsville District Court, Domestic Violence, 05/16/2010 (Restraining Order) 0501SP025652011: Hyattsville District Court, Domestic Violence, 06/22/2011 (Restraining Order) NL908003: Prince George's County Circuit Court, 05/14/2002 - Collection Law Suit, Lien/Wage GarnishmentCAS1218572: Prince George's County Circuit Court, Child Support Enforcement Complaint, 05/30/2012000000D621808: Hyattsville District Court, Traffic (Unsafe U-Turn), 11/22/1986
1988 CTF 002108: Traffic, 03/28/19881984 CTF 006111: Traffic, 07/13/19841984 CTF 004518: Traffic, 05/25/1984
TRACYE P. MALCOLM (formerly TRACYE P. OUTLAW aka TRACYE P. OUTLAW MALCOLM)DC GOV PeopleSoft ID: 00008375DOB: 10/1963
Internal Affairs Division, Detective Grade 2: An Investigator Responsible for Investigating Misconduct within the Department
9/4/1988 Presently Employed
0402SP004932004: Charles County District Court, Child Abuse - Domestic Violence Restraining Order Issued Against Her for 90+ days, 05/17/2004
08C04001054: Charles County Circuit Court, Domestic Violence Restraining Order Request Against Her (Appeal), 05/26/2004
0502SP011172002: Upper Marlboro District Court, Domestic Violence Restraining Order Request Against Her, 05/22/2002
00738263E1: Upper Marlboro District Court, (Victim) Domestic Violence Charge Against Ex-Husband, 08/16/1993 3D00002551: Rockville District Court, (Victim) Domestic Violence Charge Against Ex-Husband, 08/20/1994
050200305581992: Upper Marlboro District Court, BANKRUPTCY, 10/16/1992 62016R: Montgomery County Circuit Court, Collections Lien, 07/25/1997
Appears to have lost guardianship of her child for a number of years until 2008; If the people in INTERNAL AFFAIRS are this dirty, you can only imagine the amount of Misconduct being tolerated within the Department
NIKEESHA T. WEBBDC GOV PeopleSoft ID: 00018715
Internal Affairs Division, Compliance Monitor
11/20/1989 Presently Employed
060100056562008: Rockville District Court, 01/03/2008 - Collections Suit/Lien ($4,986.83) 104082R: Montgomery County Circuit Court, 02/29/2008 - Collections Suit/Lien ($4,986.83)
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
FELICIA LYNETTE TALIAFERRODC GOV PeopleSoft ID: 00022448
Internal Affairs Division, Detective Grade 2: An Investigator Responsible for Investigating Misconduct within the Department
5/6/1990 Presently Employed
000000GN18892: Upper Marlboro District Court, 03/26/2011 - Speeding/ Reckless driving reduced to fine
30 miles over the speed limit is normally a lock up for reckless driving. She was clocked at 30 over the speed limit but only found guilt of 10 miles over the limit, making it just a fine instead of an arrest. May be related or married to a high-ranking D.C. Police Official named Inspector Essray Taliaferro
MACKLIN JIMENEZDC GOV PeopleSoft ID: 00015134
Executive Office of the Chief of Police, CUSTOMER SERVICE SPEC
11/29/1993 Presently Employed
0602SP007742007: Silver Spring District Court 02, Domestic Violence Restraining Order, 05/29/2007 00000002D0C42: Hyattsville District Court, Traffic, 01/14/2011 (GUILTY: PROBATION BEFORE JUDGEMENT)00000004X0CJH: Silver Spring District Court 02, Traffic, 04/20/2011 (GUILTY)000000M979501: Calvert County District Court, Traffic, 06/30/1993 (FAILURE TO APPEAR IN COURT)
All of his legal problems have occurred since Lanier's been in charge.
JUNITA FRIPPDC GOV PeopleSoft ID: 00037479DOB: 10/1970
7th District, Property District Clerk (Evidence Control)
12/10/2007 Presently Employed
CJ062737: Prince George's County Circuit Court, DUI Conviction, 08/14/2006 (fine, no jail time)
1E00128234: Upper Marlboro District Court, 2nd Degree Assault Charge, 06/21/1999
050200019082008: Upper Marlboro District Court, Collection Suit/Wage Garnishment by D.C. Police, 01/23/2008
It is unclear how this person passed the background investigation to join the Force.
PATRICK DANIEL KELLERDC GOV PeopleSoft ID: 00004061DOB: 05/10/1969
Executive Office of the Chief of Police, Police Sergeant
5/21/1990 Presently Employed
00107893P2: Charles County District Court, 11/26/1992 - Handgun Charge (Guilty - Fine and Probation), 2 Assault Charges, Reckless Endangerment
10/20/1993 - VIOLATION OF PROBATION - CONVICTION 12/08/1993 - WARRANT ISSUED (931208)
DEVONNIE M. GREGORYDOB: 10/1967DC GOV PeopleSoft ID: 00009124
5th District, Officer 2/12/1990 Sept 2011 or after
0502SP039472010: Upper Marlboro District Court, Domestic Violence Restraining Order, 11/16/2010 CAE1011760: Prince George's County Circuit Court, 04/15/2010 - Foreclosure
DAYMEION HARRISDOB: 04/26/1975DC GOV PeopleSoft ID: 00027296
3rd District, Police Sergeant
6/28/1993 Presently Employed
3E00266934: Upper Marlboro District Court, Theft Charge and Arrest, 01/09/2007 - Court Decided not to prosecute000000M528199: Hyattsville District Court, Traffic, 03/27/1993 (Failure to Appear in Court)CAE1009527: Prince George's County Circuit Court, 04/01/2010- Foreclosure62813R: Montgomery County Circuit Court, 09/23/1997 - LIEN
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
NAKEYA RENEE PROCTORDOB: 09/1976DC GOV PeopleSoft ID: 00037057
Special Operations Division, Admin Operations Clerk
10/29/2007 Presently Employed
0402SP002232012: Charles County District Court, Domestic Violence Restraining Order Against Her, 02/10/20122P00069218: Charles County District Court, DISORDERLY CONDUCT (GUILTY), RESISTING ARREST, FAILURE TO OBEY A LAWFUL ORDER, 03/07/2010040200042382009: Charles County District Court, Collection Lawsuite/Wage Garnishment by MPD, 09/02/2009 0000000PQ0A4Z: Charles County District Court, Traffic (GUILTY) - Speeding,03/03/2011 0000000PQ0BXV: Upper Marlboro District Court, Traffic (GUILTY) - Speeding,07/14/2010 000000FR19891: Upper Marlboro District Court, Traffic (GUILTY) - Speeding,01/25/2009 000000HI11442: Upper Marlboro District Court, Traffic (GUILTY)- Expired License Plates/Registration, 02/03/2012
Individual has gotten into trouble multiple times since Lanier's been in charge, but still on the Force.
RALPH E. SAMPSONDC GOV PeopleSoft ID: 00005728
6th District, Officer 7/11/1994 Presently Employed
050200239002008: Upper Marlboro District Court, 07/15/2008 - Collection Suit/Wage Garnishment/Lien NL1426041: Prince George's County Circuit Court, 01/23/2009 - Collection Suit/Wage Garnishment/Lien050200439642009: Upper Marlboro District Court, 11/17/2009 - Collection Suit/Wage Garnishment by MPD/Lien 050200278872007: Upper Marlboro District Court, 09/12/2007 - Collection Suit/Wage Garnishment by MPD
DAETONYA SCOTT-JACKSON (aka DAETONYA SCOTT, DAETONYA JACKSON)DC GOV PeopleSoft ID: 00027259
Officer, Corporate Support Group
5/20/1990 Presently Employed
050200189072009: Upper Marlboro District Court, Collections/Wage Garnishment by MPD ($7,992.26), 05/28/2009 CAE0915303: Prince George's County Circuit Court, Foreclosure, 06/01/2009NL1483075: Prince George's County Circuit Court, Collections/Wage Garnishment by MPD ($7,992.26), 09/30/2009
CHEVELLA N. HARRIS-RICEDC GOV PeopleSoft ID: 00017152
Legal Instruments Examiner, Corporate Support Group
6/15/1998 Presently Employed
NL1598026: Prince George's County Circuit Court, Collection Suit/Lien ($ 1,371.97), 03/03/2011050200410152010: Upper Marlboro District Court, BANKRUPTCY, 11/15/2010 050200079522011: Upper Marlboro District Court, BANKRUPTCY, 03/03/2011 050200221502010: Upper Marlboro District Court, BANKRUPTCY, 06/24/2010 050200402902010: Upper Marlboro District Court, BANKRUPTCY, 11/04/2010 CAL1027771: Prince George's County Circuit Court, MD State TAX LIEN ($3265.88 unpaid taxes) ,08/23/2010CAL1136010: Prince George's County Circuit Court, MD State TAX LIEN ($1181.58 unpaid taxes), 12/13/2011 050200120782009: Upper Marlboro District Court, BANKRUPTCY, 04/07/2009 050200294712008: Upper Marlboro District Court, BANKRUPTCY, 8/26/2008 050200330892010: Upper Marlboro District Court, Collections Suit/Lien($1,208.65), 09/09/2010 NL1465024: Prince George's County Circuit Court, Collections Suit/Lien($1157.43), 08/18/2009 NL1486002: Prince George's County Circuit Court, Collections Suit/Lien($1374.52) , 10/06/2009
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
TREMAINE REGINA HARPERDC GOV PeopleSoft ID: 00030550
Executive Office of the Chief of Police, Staff Assistant
9/19/2005 Presently Employed
050200157372012: Upper Marlboro District Court, Collections Suit ($6179.39), 05/30/2012 050200311072011: Upper Marlboro District Court, Collections Suit, 09/06/2011 050200425762008: Upper Marlboro District Court, Collections Suit ($24,659.29)/ Wage Garnishment by MPD, 12/02/2008 0000000220BFZ: Charles County District Court, Traffic (Expired Plates/Registration), 03/19/2011
ELDRICK D. CREAMERDC GOV PeopleSoft ID: 00013202
6th District, Officer 7/25/1994 Presently Employed
50200370762010: Upper Marlboro District, Collections ($2,267.96)/Wage Garnishment by MPD, 10/05/2010 050200405692010 : Upper Marlboro District Court, Collections ($6,500.00), 11/04/2010 NL1620069: Prince George's County Circuit Court,Collections ($6,500.00)/Lien, 4/27/2011
EUGENIO CORDOVADC GOV PeopleSoft ID: 00036442
Officer 8/20/2007 Presently Employed
CAL0904838: Prince George's County Circuit Court, Maryland State Tax Lien for Unpaid Taxes, 02/18/2009
DANA QIANA SPRIGGSDC GOV PeopleSoft ID: 00034855
4th District, Officer 5-Mar-07 Presently Employed
040200054722009: Charles County District Court, Collections Law Suit/Lien/MPD Wage Garnishment ($3,606.41), 11/24/2009 040200049092009: Charles County District Court, Collections Law Suit ($3210.53), 10/20/2009
JOSE R. MAGANA JR.DC GOV PeopleSoft ID: 00017778DOB: 10/1965
3rd District, Officer 8/27/1990 Presently Employed
2D00233970: Silver Spring District Court 02, WARRANT 2nd Degree Assault (2 counts), 08/11/2009 CAL9307437: Prince George's County Circuit Court, Maryland State Tax Lien, 04/19/19930602SP018372003: Silver Spring District Court 02, Domestic Violence (Restraining Order Against Him), 09/26/2003 5D00137100: Silver Spring District Court 02, WARRANT 2nd Degree Assault (2 counts), 09/24/2003
JUSTIN GILROY LINVILLEDC GOV PeopleSoft ID: 00005025DOB: 09/1979
5th District Tactical Unit Officer
12/29/2003 2009 or 2010 08C08002947: Charles County Circuit Court, Domestic Violence Restraining Order Against Him, Closed/Inactive 12/16/20080Q00030492: Saint Mary's County District Court Criminal - Writing bad checks , 06/17/2005 - Charged by not prosecuted0O00026579: Calvert County District Court, Criminal - Writing bad checks, 06/03/2005 - Charged by not prosecuted0000003390C2T: Calvert County District Court, Traffic (No seat belt), 01/25/2012 040100015002006: Calvert County District Court, Collections suit, 08/03/2006040100023702009: Calvert County District Court, Law Suit, 09/15/2009
Person got in trouble repeatedly under both Chief Ramsey and Chief Lanier but was kept on the Department because he was part of a high-performing tactical unit / Not sure if he resigned or was fired
WALTER EDWIN GILMORE IIIDC GOV PeopleSoft ID: 00005038DOB: 02/1973
Major Narcotics, Officer
4/12/1999 Presently Employed
0304SP001712005: Queen Anne's County District Court, Domestic Violence Restraining Order Against Him, 06/07/2005 3M00012456: Queen Anne's County District Court, 2ND DEGREE ASSAULT (Domestic Violence), 09/16/2005 - Court did not prosecute
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
JUSTIN M. TRUBYDC GOV PeopleSoft ID: 00003220
6th District, Police Sergeant
5/22/2000 Presently Employed
040200011102011: Charles County District Court, BANKRUPTCY, 03/07/2011 0402SP004802005: Charles County District Court, Peace Order/Restraining Order Against Him, 06/06/2005
TA'ZIYAH MUJAAHID (aka "Gary Alan Smith" - prior to name change)
DC GOV PeopleSoft ID: 00003027
7th District, Officer 4/9/1990 Presently Employed
CAL9801211: Prince George's County Circuit Court, MD State Tax Lien ($2129.42), 01/20/1998 (as Gary Alan Smith)
050200200461999: Upper Marlboro District Court, BANKRUPTCY, 06/28/1999 (as Gary Alan Smith)
050200274211999: Upper Marlboro District Court, BANKRUPTCY, 08/31/1999 (as Gary Alan Smith)
CAL9926069: Prince George's County Circuit Court, MD State Tax Lien ($1333.23) , 11/01/1999 (as Gary Alan Smith)
CAL0216477: Prince George's County Circuit Court, MD State Tax Lien ($2114.67), 07/02/2002 (as Gary Alen Smith)
CAE0301378: Prince George's County Circuit Court, Name Legally Changed to "TA'ZIYAH MUJAAHID" from "Gary Alan Smith", 01/23/2003
FL110385: Prince George's County Circuit Court, IRS Law Suit/Lien for $58,000 in unpaid taxes , 01/24/2011 (as TA'ZIYAH MUJAAHID)
ANTHONY WARREN HAYTHEDC GOV PeopleSoft ID: 00027335DOB: 05/1970
Police Academy, LIEUTENANT
9/28/1987 Presently Employed
0502SP021382003: Upper Marlboro District Court, Domestic Violence Restraining Order Against Him, 03/18/2003
08C07000741: Charles County Circuit Court, Domestic Violence Restraining Order Against Him, 4/05/2007
000000P278728: Wicomico County District Court, Traffic, 05/21/1995 (Failed to appear in court)
SANDRA L. FREEBURNDC GOV PeopleSoft ID: 00001288
1st District , Civilian 7/6/1998 Presently Employed
CAL1024164: Prince George's County Circuit Court, MD State TAX LIEN , 07/28/2010
CAL1126679: Prince George's County Circuit Court, MD State TAX LIEN, 10/19/2011
CAL1221649: Prince George's County Circuit Court, MD State Tax Lien, 07/11/2012
2007 SC2 008763: Collections Suit/Wage Garnishment by District Government, 10/05/2007
2001 SCB 017969: Collections Suit/Wage Garnishment by District Government, 10/31/2001
JELANI OMAR PRATHERDC GOV PeopleSoft ID: 00004019DOB: 04/1975
5th District, Officer 9/24/2001 Sept 2011 or after
5D00147152: Rockville District Court, 2ND DEGREE ASSAULT (Domestic Violence), 04/28/20040601SP014022004: Rockville District Court, Domestic Violence / Restraining Oorder Against Him, 04/29/2004
Remained on the force SEVEN years after these charges
HOMER JAY LITTLEJOHNDC GOV PeopleSoft ID: 00005364
Detective Grade II 11/20/1989 Presently Employed
050200295662011: Upper Marlboro District Court, Collection Law Suit, 08/31/2011
1998 CTF 001170: Traffic (Criminal) ‐ Drunk Driving, 02/20/1998 ‐ Courts decided not to prosecute (no reason given)
Arrested by D.C. Police:Arrest Number: 119800072Date: 1/31/1998Charge: DRIVING WHILE INTOXICATED(LIQUOR/DRUGS)
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
TRINETTE MARCIETTA GREENEDC GOV PeopleSoft ID: 00014190
3rd District, Police Sergeant
9/22/1997 Presently Employed
0000000KZ0BBH: Wicomico County District Court, Traffic (Speeding / GUILTY), 01/28/2011 050200228332002: Upper Marlboro District Court, Collections Law Suit, 07/08/2002040200038392010: Charles County District Court, Collections Law Suit, 08/19/201008C06002295: Charles County Circuit Court, Foreclosure, 12/01/2006
Samuel C. Gaines Jr. YID , Youth Investigations Division, Officer
11/16/1992 Presently Employed
0502SP043622004: Upper Marlboro District Court, Peace Order, 06/30/2004 ‐ Restraining Order 0502SP043532004: Upper Marlboro District Court, Peace Order, 06/28/2004 ‐ Restraining Order
9/2/2010 Domestic violence: choked his child's mother.
Retraining Orders; Temporary Protective Order (TPO)
Craig S. Royal 6D – 6th District, Lieutenant
9/24/1990 Presently Employed
2012 LTB 008581,LANDLORD,04/04/20122012 LTB 003254,LANDLORD,02/01/20122011 LTB 032043,LANDLORD,11/17/20112011 LTB 028436,LANDLORD,10/18/20112011 LTB 023894,LANDLORD,08/31/20112011 LTB 023410,LANDLORD,08/25/20112009 LTB 035004,LANDLORD,10/29/2009
9/2/2010 Assault/ADW, harassment. Assaulted his tenants and threatened to have them convicted (2nd incident in a matter f th )
multiple appearances in D.C. Court as a Landlord; IAD allegation is of his abuses as a landlord
Keith T. Pierce 6D – 6th District, Officer
6/3/2002 Presently Employed
000000J670437: Upper Marlboro District Court, Traffic (Failure to Appear in Court), 08/15/1990 CAD0908690: Prince George's County Circuit Court, Divorce, 03/23/2009
2010 CNC 001343: Simple Assault (Defendent: DIXON, KHALELA ROBBIE), 11/08/2010 ‐ The case referenced by the Internal Affairs Investigation
9/17/2010 Domestic Violence: on duty, left roll call and went home and got into an altercation with his girlfriend Khalela Dixon. Dixon
t d
Failure to Appear in Court; Divorce
Phillip E. Henderson 1D – 1st District, Officer
5/31/2005 Presently Employed
CAL9006595: Prince George's County Circuit Court, MD State Tax Lien, 03/06/1990 CAS0404606: Prince George's County Circuit Court, Child Support Suit, 02/27/20040502SP002652008: Upper Marlboro District Court Domestic Violence/ Temporary Restraining Order, 02/15/2008 CAS0732324: Prince George's County Circuit Court, Child Support Suit, 12/03/2007
SSP CASE#950, 10/7/2010 Domestic violence: ADW/Assault of girlfriend.
Retraining Order; Temporary Protective Order (TPO); Child Custody Battle; Sued for Back Child Support
Paul Otis BlackwellDC GOV PeopleSoft ID: 00034194DOB:12/1972
Corporate Support/Government Support Division (GSD); Property Evidence Control, Civilian
12/11/2006 Presently Employed
000000GS53271: Upper Marlboro District Court, Traffic Conviction, 01/22/2011
SSP CASE#957, 11/1/2010 Domestic violence: arrested for simple assault (DV) of wife.
Thomas L. Green III YID , Youth Investigations Division, Officer
9/24/1990 Presently Employed
4E00160493: Upper Marlboro District Court, Criminal ‐ Trespassing, Disorderly Conduct, Resisting Arrest, 09/14/2000 (Court did not prosecute, no reason given) CAE0117265: Prince George's County Circuit Court, FORECLOSURE ,08/06/2001
SSP CASE#955, 11/19/2010 Member's girlfriend report to an official that Thomas choked her and pushed her down the stairs.
Earl Delauder CID, Major Narcotics; (Criminal Investigations Division), Detective
10/14/1986 Presently Employed
12/7/2010 Domestic violence: criminal summons issued for uttering threats.
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Tanisha U. Thomas 2D – 2nd District, Officer
9/22/1997 Presently Employed
0402SP013682010: Charles County District Court, Peace Order/Restraining Order, 12/21/2010 08C10003433: Charles County Circuit Court, Domestic Violence/Restraining Order, 12/15/2010
SSP CASE#959, 12/23/2010 Domestic violence: Husband filed a petition in Charles Co. against member for threats to kill him. Days later a female (assume it is husband's new love interest) obtained a TPO against member, also in Charles Co.
Retraining Orders; Temporary Protective Order (TPO);
Christopher S. Johnson 5D – 5th District, Officer
7/28/2003 Presently Employed
12/27/2010 Fraud: falsified time and signature on a PD 140 court document.
Danny Mccullough III 5D – 5th District, Officer
12/29/2003 After Sept 2011, was still on the payroll as of 9/7/2011 (several months after being convicted)
OTHER
CONVICTION: State of Connecticut, Milford GA 22 Court, Docket Number A22M‐CR11‐0076115‐S, Guilty ‐ 5/3/2011; "Breach Of Peace 2nd Deg", Sentenced: 6 Months Jail ‐ Suspended, Conditional Discharge 18 Months (Probation)
SSP CASE#961, 1/3/2011 Member arrested in Mt. Haven, CT for brandishing firearm and attempting to rack a round (appears alcohol involved).
Conviction in Connecticut; Child Custody Battle; Several lawsuits brought by his landlord
Angela J. Sanders 4D – 4th District, Sergeant
9/24/1990 Presently Employed
4B00156657: Baltimore City District Court 5800 Wabash Ave, Criminal ‐ Drug Posession with Intent to Distribute, 11/15/1996 : Court did not prosecute with no reason given 297041012: Baltimore City Circuit Court Criminal, Criminal ‐ Drug Posession with Intent to Distribute/Conspiracy/Several Other Charges, 02/10/1997 : Court did not prosecute with no reason given
OTHER: October 10, 2007: Sgt. Sanders was placed on Administrative Leave with Pay after a D.C. Police Vice Squad raided her home and arrested 3 people on drug posession charges that lived in her home. Sanders was home at the time of the drug raid. She was detained and questioned by D.C. Police, but remained on the Force.
1/7/2011 T&A Fraud: Sanders is not charging member LaShawn Blackwell for the first hour daily as she was helping her out because she is in school and her tour of duty conflicts with her school schedule.
Maryland ‐ Possession with Intent to Distribute Narcotics, Possession of Marijuana, Conspiracy
LaShawn L. Blackwell 4D – 4th District, Civilian
9/6/2005 Presently Employed
CAL1001951: Prince George's County Circuit Court, MD State Tax Lien, 01/27/2010 CAL1029777: Prince George's County Circuit Court, MD State Tax Lien, 09/10/2010 060200222921994: Silver Spring District Court 02, Collections Law Suit, 10/25/1994
1/7/2011 T&A Fraud: member takes the first hour daily as her tour of duty conflicts with her school schedule. Member not putting in leave slips for the first hour and not being charged in TACIS.
Collections Law Suit, wage garnishment, Tax Lien
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Joseph Mcneil Gatling Jr. Detective, CID (Criminal Investigations Division), Detective
9/25/1989 Presently Employed
6E00341473: Hyattsville District Court, 2ND DEGREE ASSAULT, 12/08/2010 CADV1100226: Prince George's County Circuit Court, DOMESTIC VIOLENCE, 01/10/2011CAE0906248: Prince George's County Circuit Court, Foreclosure, 03/03/2009
SSP CASE#965, 1/24/2011 Domestic violence: Criminal Summons in PG Co. for 2nd degree assault; Misuse of WALES (gave a
Summons for 2nd Degree Assault (Domestic Violence); Foreclosure
Lamar F. West CSB – Corporate Support Bureau / Executive Office of the Chief of Police (EOC); Serves as Director of the Police Business Services Division at Police Headquarters, Captain
12/3/1990 Presently Employed
0501SP014842004: Hyattsville District Court, Domestic Violence / Restraining Order, 06/03/2004 CAD0011845: Prince George's County Circuit Court, Divorice, 05/15/2000
1/28/2011 Domestic violence: wife call PG Co. PD and stated that member was intoxicated and verbally abusive. She is seeking a protection order.
Maryland 2004 – Domestic Violence; Retraining Order; Temporary Protective Order (TPO);
Joanne N. Ivy 7D – 7th District, Officer
1/31/2005 Presently Employed
OTHER: CONVICTION in Prince William County, Prince William County General District Court, Case # GC11001377‐00: Disorderly Conduct, GUILTY PLEA, Sentenced to 12 months supervised probation, 11/30/2011
1/28/2011 Officer misconduct/weapons discharge (two cases).
Sheri A. Fox 5D – 5th District, Sergeant*
1/20/1998 Presently Employed
1/28/2011 Alleged sexual harassment of a male officer.
Tammy J. Lane 2D – 2nd District, Sergeant*
3/28/1988 Presently Employed
1/31/2011 EEO: discrimination based on race, color, national origin (Officer Jose Gonzalez‐Tirado).
Keith D. Williams Sr.DOB: 02/12/1967
SSD ‐ Special Services Division, Officer
2/24/1987 Presently Employed
0501SP005432011: Hyattsville District Court: Domestic Violence / Restraining Order, 01/31/2011
2/4/2011 Domestic Violence: Served with a TPO in PG Co.
Retraining Order; Temporary Protective Order (TPO)
Raymond Curtis Hawkins 5D – 5th District, Officer
1/4/1999 Presently Employed
0804SP016732011: Catonsville District Court, Peace Order/Restraining Order Requested by Another Officer (former Girlfriend), 02/23/2011 0804SP016422011: Catonsville District Court, Peace Order/Restraining Order Requested by Another Officer (former Girlfriend), 02/15/2011 00139719E6: Upper Marlboro District Court, Criminal ‐ THEFT, 10/02/1993 ‐ Court did not prosecute (no reason given)040200007222007: Charles County District Court, Collections Law Suit, 03/07/2007 050200075411999: Upper Marlboro District Court, Collections/Wage Garnishment by the District Government, 03/03/1999000000K739663: Rockville District Court, Traffic (Speeding ‐ Failure to Appear in Court) , 06/08/1991
2/9/2011 Domestic violence: threatened to kill former girlfriend (Ofc. Shanna Brown) because she broke up with him.
Retraining Orders / Temporary Protection Orders requested by D.C. Police Officer Shanna Brown, his former girlfriend. A no‐contest plea to a 1993 theft charge in Maryland (before he became a police officer)
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Deidre Michelle Whitaker 1D – 1st District, Sergeant*
9/28/1987 Presently Employed
000000M596923: Upper Marlboro District Court, Traffic ‐ Failure to Appear in Court, 12/04/1994 000000M596924: Upper Marlboro District Court, Traffic ‐ Guilty (Driving without a license), 12/04/1994 080400190722012: Towson District Court, Collections Law Suit (Police Federal Credit Union), 07/03/2012
1994 FEL 000635: Felony ‐ Criminal, 01/26/1994 ‐ Case jacket listed as "destroyed", charge not described1990 CMD 007061: Misdemeanor‐ Criminal, 06/25/1990 ‐ Court did not prosecute (no reason given)
2/23/2011 Conduct unbecoming/criminal activity/threats and intimidation/orders and directives violation‐ member involved in an argument with complainant.
Conviction in Maryland for Driving without a License, other traffic violation with Failure to Appear in Court. DC Courts, an unknown felony in which the case jacket is noted as having been “destroyed” in 2008; disposition of case is unknown. DC Courts, some type of misdemeanor
Ernst A. Hoffstetter Intelligence Branch, Officer
9/29/2003 Presently Employed
2/23/2011 Domestic violence: threatened to kill wife and children.
Bryan Corey Jones 4D – 4th District, Officer
9/29/2003 After Sept 2011 1E00458704: Upper Marlboro District Court, CRIMINAL WARRANT ‐ 2ND DEGREE ASSAULT, 03/04/2011 CT110458X: Prince George's County Circuit Court, CRIMINAL ‐ 2ND DEGREE ASSAULT, INTIMIDATING JUROR/WITNESS, OBSTRUCTION OF JUSTICE, 03/18/2011
2011 FUG 004742: Fugitive From Justice ‐ WARRANT, 03/16/20112011 DVM 001523: Domestic Violence, 07/12/2011 (GUILTY: Sentenced to 60 Days)
2/28/2011 Domestic violence: allegedly punched girlfriend in the face during an argument (PG Co.)
Conviction in Maryland (3 charges, including Assault), Conviction in DC for Assault, Warrant put out for him in MD
Michael L. Anzallo Head of Internal Affairs; Executive Office of the Chief, Assistant Chief*
12/18/1989 Presently Employed
02C01074579: Anne Arundel County Circuit Court, Foreclosure, 09/10/2001 070200035542003: Glen Burnie District Court, Law Suit, 03/14/2003 070200151052001: Glen Burnie District Court, Law Suit, 12/28/2001
Foreclosure and an Open/Active Law suit in MD
Santosh B. Pradhan IT Department, Civilian*
4/3/2006 Presently Employed
OTHER:Fairfax County General District Court, Case GT11176035‐00: Arrested on 08/13/2011 (Traffic) ‐ Released On Summons, Fine
Arrested in Fairfax County on 8/13/11
Claudius Eustace WebberDC GOV PeopleSoft ID: 00018986DOB: 9/15/1956
IT Department (Works in the MPD Payroll Office), Civilian
4/27/1987 Presently Employed
CAL8618525: Prince George's County Circuit Court, State of MD Tax Lien, 11/05/1986
CAL8812818: Prince George's County Circuit Court, State of MD Tax Lien, 08/08/1988
2002 FEL 005673: Felony, 09/03/2002 ‐ Court did not "paper" or document the case, no reason given
1991 CMD 014607: Misdemeanor, 12/07/1991
1991 CMD 007477: Misdemeanor, 07/13/1991
Arrested by D.C. Police: Arrest Number: 060203558PDID Number: 441410DATE: 9/4/2002Charge: TAMPERING WITH EVIDENCE (Felony)
Arrest Number: 069603309PDID Number: 441410DATE: 9/18/1996Charge: POCA (POSS. OPEN ALCOHOL)
Several criminal run‐ins at D.C. Court; Tax Liens in Maryland
Thaddeus M. Modlin Jr.DC Gov PeopleSoft Number: 00023038
First District, Officer 7/3/2000 Presently Employed (Paid Administrative Leave)
2005 CTF 006123: Traffic (Driving While Intoxicated, GUILTY ‐ Plea), 10/26/20052012 CF3 011224: CRIMINAL ‐ Assault with Significant Bodily Injury/Assault With A Dangerous Weapon/ Mayhem/Aggravated Assault‐Grave Risk/Conspiracy, 06/28/2012
ARRESTED BY DC POLICE: D.C. Police Arrest Number: 010504980, D.C. Police PDID NUMBER: 578304‐ Charge 1: DRIVING WHILE INTOXICATED(LIQUOR/DRUGS), Charge 2: OPERATING WHILE IMPAIRED (October 2005)
Is one of 4 recently Indicted Officers in connection with an assault at a nightclub in 2011
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Yoland LampkinDC Gov PeopleSoft Number: 00023174
First District, Officer 5/29/1998 Presently Employed (Paid Administrative Leave)
Jul 2001, Upper Marlboro District Court Case #050200236052001–Wage Garnishment (Collections)Feb 2004, Upper Marlboro District Court #050200067402004 – Wage Garnishment (Collections)Jan 2009, Upper Marlboro District Court #050200035122009 – Bankruptcy FilingMay 2009, Upper Marlboro District Court #050200178082009– Bankruptcy FilingSept 2010, Upper Marlboro District Court #CAL10‐30592 – Tax Lien
Is one of 4 recently Indicted Officers in connection with an assault at a nightclub in 2011
Joseph F. KnappDC Gov PeopleSoft Number: 00028116DOB: 06/1975
First District, Officer 11/29/2004 Presently Employed
0702SP006362012: Domestic Violence / Restraining Order Against Him, Glen Burnie District Court, 02/14/2012
Fritz MichaudDOB: 04/1979
Officer 5/11/2009 Presently Employed
0501SP004582009: Hyattsville District Court, Domestic Violence / Restraining Order Request Against Him, 02/13/2009
0000003NP0BT0: Hyattsville District Court, Traffic ‐"OPERATING VEHICLE ON HIGHWAY WITH UNAUTHORIZED WINDOW TINTING MATERIAL", 02/02/2012, GUILTY 0000003NQ0BT0: Hyattsville District Court, Traffic ‐ "DRIVING UNSAFE VEH. ON HWY.". 02/02/2012, GUILTY 000000FR21823: Hyattsville District Court, Traffic ‐ "LEAVING UNATTENDED VEH W/O STOPPING ENGINE, LOCKING IGNITION, REMOVING KEY AND SETTING BRAKE", 02/05/2009, GUILTY
The Domestic Violence Charge and 1 Traffice Violation occurred just 3 months BEFORE the Officer joined MPD ‐ raising questions about the D.C. Police Department's background check process.
Kimberly J. Metivier‐CowanDC Gov PeopleSoft Number: 00008403
DETECTIVE GRADE II 11/16/1992 Presently Employed
0502SP021212001: Upper Marlboro District Court, Peace Order/Restraining Order, 10/04/2001
Connie Chapman‐Ross aka Connie Ross aka Connie ChapmanDC Gov PeopleSoft Number: 00012561DOB: 03/1957
Investigator, Recruiting Branch: Background Investigator for New Police Recruits ‐ Determines if Applicants' backgrounds are clean enough to join the Force
2/3/1986 Presently Employed
00628225B3: Baltimore City District Court 5800 Wabash Ave, CRIMINAL ‐ Welfare Fraud, 10/01/1984
6E00464785: Hyattsville District Court, ACTIVE WARRANT ‐ "VEHICL/RENTD:FAIL RETURN" ‐ Failed to Appear In Court, 09/21/2011
A court in Maryland has an OPEN WARRANT for this person who is still employed with D.C. Police. The 1984 charge occurred before she joined the District government, raising concerns about the D.C. Police Department's background investigation process.
Daniel M. AurigemmaDC Gov PeopleSoft Number: 00006163DOB: 08/1963
Police Captain, 2nd District
8/13/1990 Presently Employed
0701SP051162007: Annapolis District Court, Domestic Violence (APPEAL), 10/19/2007
02C07126823: Anne Arundel County Circuit Court District Court Appeal, Domestic Violence, 11/02/2007
Aubrey P. MongalDC Gov PeopleSoft Number: 00002045DOB: 06/1970
Police Captain, 3rd District
11/14/1994 Presently Employed
5D00039576: Rockville District Court, Criminal ‐ Writing Bad Checks, 09/16/1996 (Court decided not to prosecute, no reason given)
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Delante E. Johnson Jr.DC Gov PeopleSoft Number: 00017637DOB: 03/1968
AFIS Monitor 3/20/1995 Presently Employed
CAL1123264: Prince George's County Circuit Court, MD State Tax Lien, 09/15/2011
NL1563096: Prince George's County Circuit Court, Collections Suit/Lien, 09/23/2010
050200290962010: Upper Marlboro District Court, Collections Suit, 08/13/2010
00000000N0C5V: Glen Burnie District Court, Traffic‐ Expired License: GUILTY, 03/22/2010
00000000P0C5V: Glen Burnie District Court, Traffic‐ No License Plates: GUILTY, 03/22/2010
050200472912009: Upper Marlboro District Court, Collections Suit, 12/23/2009 050200391072007: Upper Marlboro District Court, Collections Suit, 12/13/2007
050200240482007: Upper Marlboro District Court, Collections Suit, 08/08/2007
050200062802007: Upper Marlboro District Court, Collections Suit/Wage Garnishment by MPD, 2/23/2007
060200099312006: Silver Spring District Court 02, Collections Suit/Wage Garnishment by MPD, 05/08/2006
DANE M. RILEYDC Gov PeopleSoft Number: 00022583DOB: 12/4/1960
Master Patrol Officer, 4th District
10/14/1986 Presently Employed
Tax Liens for over $114,000 in unpaid taxes:
CAL1021702: Prince George's County Circuit Court, Maryland State Tax Lien for $3203.94, 07/07/2010
FL100378: Prince George's County Circuit Court, IRS Tax Lien for $39982.95, 03/01/2010
FL093270: Prince George's County Circuit Court, IRS Tax Lien for $10526.59, 11/24/2009
NL1239005: Prince George's County Circuit Court, Collections Lien for $2029.64, 08/30/2007
CAL0709240: Prince George's County Circuit Court, Maryland State Tax Lien for $6676.03, 04/04/2007
CAL0708348: Prince George's County Circuit Court, Maryland State Tax Lien for $6404.64, 03/30/2007
050200067212007: Upper Marlboro District Court, Collections/MPD Wage Garnishment for $2,029.64, 02/27/2007 CAL0614675: Prince George's County Circuit Court, Maryland State Tax Lien for $28250.89, 07/20/2006 FL031311: Prince George's County Circuit Court, IRS Tax Lien for $19588.09, 06/05/2003
1995 SCB 012277: Collections Law Suit, 05/18/1995 Arrested by D.C. Police:Arrest Number: 089900934Date: 12/13/1999Charge: DISORDERLY CONDUCT (LOUD AND BOISTEROUS)
Name Position/DivisionEmployment
Start DateEmployment
End Date Maryland Court Case(s) DC Court Case(s)/U.S. District Court Case(s)D.C. Police PDID / Arrest
NumbersMPD Internal Affairs Case Comments
Edward Michael DelisiDC Gov PeopleSoft Number: 00004812DOB: 02/1969
LIEUTENANT, 4th District
2/26/1990 Presently Employed
00738753E1: Hyattsville District Court, CRIMINAL ‐ BATTERY/CRIMINAL ‐ ASSAULT, 11/05/1992, (Court did not prosecute, no reason given)
060200257152009: Silver Spring District Court 02, Collections Lien/District Government Wage garnishment, 09/11/2009 070200098771993: Glen Burnie District Court, BANKRUPTCY, 08/04/1993 080100158371994: Catonsville District Court, BANKRUPTCY, 06/15/1994 110536R: Montgomery County Circuit Court, Collections/Lien, 05/22/2009 115517R: Montgomery County Circuit Court, Collections/Lien, 02/24/2010 060200144332008: Silver Spring District Court 02, Collections Suit, 05/28/2008 060100312672008: Rockville District Court, Collections Suit, 12/10/2008 060200153531995: Silver Spring District Court 02, Collections Suit, 06/15/1994
Gloria Gean DickersonDC Gov PeopleSoft Number: 00020534DOB: 10/11/1951
5th District 12/31/1979 2008 or afterARRESTED BY D.C. POLICE AT THE 1st DISTRICT POLICE STATION
Arrest Number: 010301433PDID Number: 551259Arrest Location: 415 4TH ST SWArrest Date/Time: 6/17/2003CHARGE: ASSAULT WITH DANGEROUS WEAPON ‐ GUN
The Location of the Arrest is the 1st District Police Station (415 4TH ST SW). Was arrested by her OWN police department in 2000 and remained on the Force several years afterwards
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