The Court Report

2n 5thPolice District
www.justice.gov/usao/dc

August 2012

Building Safer Neighborhoods Through Community Partnership

Summary of Recent Court Cases

Christian Taylor, 27, of Washington, D.C., was sentenced 80 years in prison on charges stemming from the June 2010 murders of a father and a son at a wholesale store in Northeast Washington. Tony Ford, 48, of Washington, D.C., pled guilty to charges stemming from two recent incidents in which he posed as a maintenance man to gain entry into apartments occupied by senior citizens. Michael Jerome Dennis, 27, pled guilty to a federal charge stemming from two separate bomb threats against the National Railroad Passenger Corporation (Amtrak). Benjamin Grey, 32, of no fixed address, has been arrested and charged with bank fraud in connection with a scheme to defraud individuals and banks of over $150,000 by falsely promising to sell them luxury cars. Floyd Lee Corkins, II, 28, of Herndon, Va., was indicted by a grand jury on federal and District of Columbia charges involving the shooting last week of a security guard at the Family Research Council in downtown Washington. A detailed description of these Superior Court and District Court cases is provided inside of this report.

The 5th Police District

Contact Numbers
Supervisory Community Outreach Specialist Brenda Horner 202-492-2572 5D Community Prosecutor Jamila Hodge

202-698-0145

5D Community Outreach Specialist Monica Veney 202-698-0145 5D Police Station 1805 Bladensburg Road, NE

202-698-0150

5th District Community Prosecution Update heTheUUThet The United States Attorneys Office for the District of Columbia Cordially invites YOU.to attend the 5th District Faith-Based Initiative Town Hall Meeting Thursday, October 4, 2012 6 8:00 p.m. Building Stronger Communities ISRAEL BAPTIST CHURCH 1251 Saratoga Avenue, NE WDC 20019
Please come out and join us to discuss ways we can work together to keep our community safer and build stronger community partnerships.
POC: Monica Veney, 202-698-0145 / Jamila Hodge, 202-698-0144

Published Monthly by the U.S. Attorneys Office Community Prosecution Team

THE COURT REPORT

District Man Pleads Guilty to Burglary and Firearms Charges In Two Attacks Against Senior Citizens
Defendant Posed as a Maintenance Man to Gain Entry Into Their Apartments Tony Ford, 48, of Washington, D.C., pled guilty to charges stemming from two recent incidents in which he posed as a maintenance man to gain entry into apartments occupied by senior citizens. Ford, also known as Anthony Ford, pled guilty in the Superior Court of the District of Columbia to two counts of first-degree burglary and a firearms charge. The Honorable Gerald I. Fisher scheduled sentencing for Oct. 5, 2012. Ford faces up to 75 years in prison. According to the governments evidence, Ford used a ruse to get inside two apartments in June 2012, accosting the victims, who are in their 90s, before stealing cash. In the first incident, at about 5:10 p.m. on June 19, 2012, Ford went to an apartment building for senior citizens in the 1400 block of Florida Avenue NE. He knocked on the door of an apartment and falsely claimed to be from the maintenance department. Ford claimed that he was checking for leaks in the apartments bathroom. The victim, 91, opened the door and allowed Ford inside. Ford and the victim walked into the bathroom, where he struck her several times in the mouth with his fist. Ford then pushed the victim to the floor and tied her up. After being restrained, the victim began screaming. Ford told her that she needed to shut up or he was going to kill her. He stole $23 from the victim and then fled the apartment. The victim suffered minor injuries. The second incident took place on June 26, 2012, between about 1:30 and 2 p.m. This time, Ford went to another apartment building for senior citizens, in the 1200 block of G Street SE. Again he went to an apartment and falsely announced himself as a maintenance man, saying he was there to check for leaks in the bathroom. The victim, 94, opened the apartment door. Once inside the apartment, Ford grabbed the victim from behind and slammed him down onto his bed. Ford stole approximately $133 from various places in the apartment. He then tied up the victim before fleeing the apartment. Several hours later, a neighbor heard the victim yelling. The neighbor freed the victim from the restraints and called the police. The victim was treated at the hospital for swelling, abrasions, and bruising to his wrists. Surveillance footage from one of the burglaries was broadcast on local newscasts and authorities asked the public for help in identifying the assailant. Ford told an individual that he intended to kill someone who he thought might contact the police. At the time he made the remarks, Ford was armed with a .45-caliber revolver. The individual contacted police, and Ford was arrested on June 28, 2012. He has been in custody ever since.

District Man Sentenced to 80 Years in Prison for Felony Murder While Armed, Other Charges in Slayings of Two Men at Northeast Washington Store
Victims, a Father and Son, Were Shot in Robbery Christian Taylor, 27, of Washington, D.C., was sentenced 80 years in prison on charges stemming from the June 2010 murders of a father and a son at a wholesale store in Northeast Washington. Taylor was found guilty in June 2012, following a trial in the Superior Court of the District of Columbia, of multiple counts of felony murder while armed, first-degree premeditated murder while armed, armed robbery, and second-degree burglary while armed. He was sentenced by the Honorable Thomas J. Motley. According to the governments evidence, the victims - Ming-Kun Chih, 59, and his son, Li Jen Chih, 32 - were working in their store, Lida Wholesale Market, on the afternoon of June 23, 2010, when Taylor entered the establishment. Taylor pointed a handgun at Li Jen Chih, who was working behind the counter, and ordered him to put money into a bag. As the robbery continued, Taylor shot Li Jen Chih as well as his father. He then fled the scene. Li Jen Chih, who suffered multiple gunshot wounds, was pronounced dead at the store. His father was taken to a hospital, where he was pronounced dead several hours later. The murders were captured by surveillance cameras inside the store in the 1200 block of Fifth Street NE. In addition, a citizen heard shots coming from the area of the store and saw a person flee in a silver Pontiac. The citizen noted the license plate of the car, which was traced to Taylors mother. Taylor was arrested six days after the murders and has been in custody ever since. Taylor also was linked to the crimes through a plastic bag left inside the store. The bag, which was used to hold some of the money, broke while it was in Taylors hand. DNA evidence from the handle of the broken bag matched the defendants known profile. This defendant killed a father and a son who were simply working in their familys store on a summer afternoon, and terrorized customers during a brazen robbery, said U.S. Attorney Machen. The community needs to be protected from violent predators like Christian Taylor, and the sentence today will keep him behind bars for 80 years for this brutal and callous crime. This brazen robbery occurred during business hours and resulted in the loss of two lives, said Police Chief Lanier. We put everything we had in finding the person responsible for this tragedy and it is appropriate that he will be held accountable for this senseless and horrific crime.

DISTRICT COURT CASES

District Man Admits Making Bomb Threats Against Amtrak
Threats Caused Delays That Affected More Than 1,000 Rail Passengers Michael Jerome Dennis, 27, pled guilty to a federal charge stemming from two separate bomb threats against the National Railroad Passenger Corporation (Amtrak). Dennis, of Washington, D.C., pled guilty in the U.S. District Court for the District of Columbia to a charge of threatening and conveying false information about an attempt or alleged attempt to use a destructive device. The charge carries a statutory maximum of life in prison. Under federal sentencing guidelines, it carries a likely range of 18 to 24 months in prison. Dennis is to be sentenced on Nov. 9, 2012, by the Honorable Reggie B. Walton. Dennis was arrested May 3, 2012, following an investigation by the FBI Joint Terrorism Task Force (JTTF), which includes members from various law enforcement agencies, including the Amtrak Police. According to a statement of facts, signed by the defendant as well as the government, Dennis made the threats in telephone calls to Amtraks National Communications Center on Nov. 30, 2011 and Jan. 19, 2012. Dennis pled guilty to a charge specifically relating to the phone threat of Nov. 30, 2011. At the time of the threats, Dennis was working for a contractor at a site near the Amtrak bridge on New York Avenue NE, Washington, D.C., just north of Union Station. The bridge was the target of both of the defendants threats. All Amtrak trains from the Northeast Corridor that come into and out of Washington, D.C., must pass under this bridge. As a result of both threats, police searched the bridge and surrounding area. During this time, six Amtrak trains were delayed, resulting in losses and delays for Amtrak, which also affected over 1,000 rail passengers.

U.S. Government Joins False Claims Lawsuit Against The Gallup Organization
Suit Alleges Polling Firm Overcharged Government on Contracts The United States has joined a whistleblower lawsuit against The Gallup Organization, the Justice Department. The lawsuit was filed by Michael Lindley, a former Gallup employee, who alleges that Gallup violated the False Claims Act by making false claims for payment under contracts with the U.S. Mint, the State Department and other federal agencies to provide polling services for various government programs. According to the whistleblowers complaint, Gallup violated the False Claims Act by giving the government inflated estimates of the number of hours that it would take to perform its services, even though it had separate and lower internal estimates of the number of hours that would be required. The complaint further alleges that the government paid Gallup based on the inflated

estimates, rather than Gallups lower internal estimates. The government intervened in the lawsuit with respect to Gallups contracts with the Mint and the State Department. Contractors who do business with the federal government must honor their obligations to provide honest services and products, said U.S. Attorney Ronald C. Machen Jr. Working with realtors and federal investigators, we will do all that we can to act against those who illegitimately bill the American taxpayers. The lawsuit was filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private parties to sue on behalf of the United States for submission of false claims to the government. The private plaintiffs are entitled to receive a share of any funds recovered through the lawsuit. The False Claims Act authorizes the United States to intervene in such a lawsuit and take over primary responsibility for litigating it. The False Claims Act allows for recovery of three times the governments losses, plus civil penalties. Contractors must understand that it is unlawful to use inflated estimates to obtain higher contract prices, said Stuart F. Delery, Acting Assistant Attorney General for the Departments Civil Division. The decision to join this civil lawsuit underscores the commitment of the Department of Justice to recover federal funds that are unlawfully claimed. In its notice announcing intervention, the United States also indicated that it plans to assert additional claims related to Gallups subcontract with the Federal Emergency Management Agency (FEMA). These claims relate to allegations in the whistleblower lawsuit that Gallup negotiated for employment with a FEMA official who was responsible for Gallups subcontract while, at the same time, Gallup was seeking to obtain additional funding from FEMA for Gallups subcontract. The lawsuit, which was filed in the U.S. District Court for the District of Columbia, is captioned U.S. ex rel. Lindley v. The Gallup Organization, 09-cv-01985. The claims made in the complaint are only allegations and do not constitute a determination of liability. The U.S. Attorneys Office for the District of Columbia and the Department of Justices Civil Division are representing the government.

Man Arrested, Charged with Series of Car Loan Scams

Allegedly Posed as Car Dealer to Get Loans for Cars He Didnt Own Benjamin Grey, 32, of no fixed address, has been arrested and charged with bank fraud in connection with a scheme to defraud individuals and banks of over $150,000 by falsely promising to sell them luxury cars. Grey was arrested last night following an investigation by the Washington Field Office of the U.S. Secret Service and the MPD. He pled not guilty this afternoon in the U.S. District Court for the District of Columbia. The Honorable Magistrate Judge John M. Facciola ordered that Grey remain held without bond pending a court hearing on Aug. 31, 2012.

As alleged in court filings, Grey claimed that he ran a car dealership called Planet Cars and offered to sell luxury cars, such as BMWs. With Greys representations about the car purchase, victims obtained auto loans from banks. After they gave Grey the auto loan checks, however, he never provided the cars. In fact, according to the court filings, Grey never owned the cars in question. The court filings alleged that five separate times in 2009, including four times in October 2009 alone, Grey fraudulently obtained auto loan proceeds in this way. Each of the auto loans was between $29,000 and $35,000. The victimized banks included BB&T and Navy Federal Credit Union, according to the court filings. If convicted, Grey faces a maximum sentence of 30 years in prison and a $1 million fine.

Florida Man Sentenced to 78 Months in Prison For Wire Fraud in Massive Internet-Based Ponzi Scheme
Venture Raised More Than $120 Million From Members Thomas A. Bowdoin, Jr., also known as Andy Bowdoin, the founder and operator of a business known as AdSurf Daily, Inc., was sentenced to 78 months in prison for running a fraudulent Internet-based advertising scheme that generated more than $120 million from tens of thousands of people across the United States and other countries. Bowdoin, 77, of Quincy, Fla., pled guilty in May 2012 to a federal charge of wire fraud. He was sentenced by the Honorable Rosemary M. Collyer in the U.S. District Court for the District of Columbia. Upon completion of his prison term, Bowdoin will be placed on three years of supervised release. According to a statement of offense, signed by the government as well as the defendant, Bowdoin ran a Ponzi scheme disguised as an online advertising company. AdSurf Daily, Inc., or ASD, drew in large numbers of investors by promising huge returns on their investments. Thousands of victims, many from the Washington, D.C. area, lost money through the scheme. As part of his guilty plea, Bowdoin admitted that he operated ASD from September 2006 until August 2008, when agents from the Secret Service and the St. Cloud, FL. IRS-Secret Service Task Force seized ASDs assets and bank accounts pursuant to a court order. The U.S. Attorneys Office for the District of Columbia subsequently obtained civil forfeiture of $80 million in proceeds of Bowdoins schemes, including numerous bank accounts, real property, luxury vehicles, and watercraft. The Department of Justices Asset Forfeiture and Money Laundering Section, the U.S. Secret Service, and the U.S. Attorneys Office for the District of Columbia established a program to return the fraudulently obtained money to victims. Approximately $59 million in forfeited assets has been returned to approximately 9,000 victims. In addition, the Department of Justices Asset Forfeiture and Money Laundering Section has indicated to the Court that it will provide a supplemental program post-sentencing to address

remission petitions from any remaining victims. Information on the supplemental remission program will be available soon at http://www.justice.gov/usao/dc/programs/vw/adsurfdaily.html. Thomas Bowdoin was a master of fraud and deception, cheating victims out of their hardearned money and savings with his get-rich scheme, said U.S. Attorney Machen. His actions cost his victims millions of dollars and now they will cost him his freedom. This sentence will protect the public from Mr. Bowdoins scams and hold him accountable for his crimes. This guilty plea and sentencing are yet another example of the Secret Services investigative efforts to combat financial crimes, said Special Agent in Charge Ramos Martinez. Capitalizing on the strength of our financial task force partnerships, we aggressively pursue criminals using computer experts, forensic specialists, investigative experts and intelligence analysts. According to the governments evidence, ASD operated on the Internet at various websites, including www. adsurfdaily.com, www.adcashgenerator.com, and www.lafuentedinero.com. Bowdoin heralded ASD as an income opportunity, and referred to himself as a money magnet. Bowdoin stated that it was his goalto make 100,000 millionaires in 3 years. ASDs business model promised members the opportunity to earn 125 percent (initially 150 percent) on each dollar paid into ASD, as long as the members viewed other members websites for a few minutes each day on ASDs Internet page, commonly referred to as the ASD rotator. Bowdoin also promised members commissions for recruiting other members into the program. While a small percentage of ASD members who invested early in the program could earn the extraordinary rates of return, the promised opportunity was illusory for the vast majority of ASD members. Indeed, due to the fact that ASDs pyramid-style business model relied entirely on an ever increasing influx of new money to fund the debt owed to earlier members, the vast majority of members could never earn the promised rates of return, making the promised opportunity fraudulent. Key to the governments case was that ASD did not generate any revenue from sales to customers outside the pyramid scheme. During ASDs operation, Bowdoin raised more than $120 million from over 96,000 members. Bowdoin paid out to members approximately $45 million to cover their investments and induce them to re-enroll in ASDs program. Bowdoin spent more than $8 million to operate and promote ASD and more than $1 million for his own personal benefit or the benefit of his family. In 2008, alone, Bowdoin used ASD funds to purchase a lake house in Quincy, Fla., two luxury vehicles, a boat, two recreational watercrafts, and other items of value. In 2008, Bowdoin held several rallies across the country attended by thousands of ASD members and potential members, during which he promoted ASDs business model and offered matching bonuses to induce further investment. During the rallies, an ASD employee informed audiences, at Bowdoins direction, that Bowdoin could be trusted because a criminal background check on Bowdoin only revealed a speeding ticket in North Carolina.

Bowdoin knew those representations were false. The truth was Bowdoin had been convicted of three securities-related felonies in Alabama in the 1990s and had been charged in Alabama in the 1990s in at least thirteen other indictments alleging securities fraud, resulting in Bowdoin being forever barred from selling securities in Alabama. None of these disclosures were made to ASD members or potential members. In addition, to further promote himself and ASD, Bowdoin directed an ASD employee at these rallies to inform ASD members and potential members that Bowdoin had been personally given a medal of distinction from President George W. Bush for his business achievements. In reality, Bowdoin purchased the medal of distinction from the National Republican Congressional Committee by donating $25,000 to the committee, using ASD members funds.

Virginia Man Indicted on Federal and Local Charges In Shooting of Security Officer at Family Research Council
Defendant Due in Court for Arraignment on Friday Floyd Lee Corkins, II, 28, of Herndon, Va., was indicted by a grand jury on federal and District of Columbia charges involving the shooting last week of a security guard at the Family Research Council in downtown Washington. The grand jury returned the indictment in the U.S. District Court for the District of Columbia. Corkins, who has been in custody since his arrest soon after the Aug. 15, 2012 shooting, was charged with the federal offense of interstate transportation of a firearm and ammunition, along with the District of Columbia offenses of assault with intent to kill while armed and possession of a firearm during a crime of violence. The federal charge carries a maximum of 10 years in prison. The charge of assault with intent to kill while armed carries a mandatory minimum of five years in prison and a maximum of 30 years. The charge of possession of a firearm during a crime of violence carries a mandatory minimum of five years in prison and a maximum of 15 years. According to the governments evidence, on Aug. 15, 2012, at about 10:45 a.m., the defendant entered the office of the Family Research Council, at 801 G Street NW, and encountered an unarmed security guard. The defendant retrieved a firearm from his backpack, pointed it at the security guard, and opened fire, striking the guard in the arm. After being wounded, the guard moved toward the defendant, wrestled the firearm away, and subdued him. Corkins is scheduled to appear in court for an arraignment and detention hearing on Aug. 24, 2012 before the Honorable Magistrate Judge Alan Kay.

Virginia Man Pleads Guilty to Traveling Into the District of Columbia to Engage in Illicit Sexual Conduct
Defendant Also Pleads Guilty to Possession of Child Pornography Kaylan Joseph Cureton, 24, of Richmond, Va., pled guilty to federal charges of traveling interstate to engage in illicit sexual conduct with a minor and possession of child pornography.

Cureton entered the guilty plea in the U.S. District Court for the District of Columbia. The Honorable Robert L. Wilkins scheduled sentencing for Nov. 5, 2012. Cureton faces a maximum of 30 years of imprisonment for traveling interstate to engage in illicit sexual conduct and 10 years for possession of child pornography, as well as fines of $250,000 on each charge. Under federal sentencing guidelines, he faces a likely sentencing range of 63 to 78 months in prison. According to the government's evidence, on May 24, 2012, Cureton contacted an undercover officer with the FBI's Child Exploitation Task Force, who had entered a social network site. Over the next several days, Cureton engaged in online email, instant message, text message and telephone conversations with the undercover officer, whom Cureton believed was the father of an under-aged child. During this period of time, Cureton arranged with the undercover officer to meet for the purpose of engaging in sexual acts with the child. He traveled from Richmond to a pre-arranged meeting place in Washington, D.C., where he was arrested. Upon execution of a search warrant on Curetons residence, members of the FBIs Child Exploitation Task Force recovered a USB drive containing numerous videos of child pornography.

District Woman Sentenced to Eight Months in Prison For Social Security Fraud
Provided False Information and Stole Benefits Intended For Her Daughter Celeste Davis, 54, of Washington, D.C., was sentenced to eight months in prison for defrauding the Social Security Administration in order to receive over $54,000 in disability benefits to which she was not entitled. Davis pled guilty in May 2012 the U.S. District Court for the District of Columbia to a felony charge of making false statements to the Social Security Administration (SSA) for use in determining benefits. She was sentenced by the Honorable Robert L. Wilkins. Upon completion of her prison term, she will be placed on three years of supervised release. Also, as part of the guilty plea, Davis has agreed to pay full restitution to the federal government. According to a statement of offense submitted to the Court, Davis applied for Social Security survivors benefits in 2003 on behalf of her daughter, whose father had served in the military before his death. Davis sought to be appointed as a representative payee because her daughter was a minor, and represented that she would use the payments for the benefit of her daughter. In March 2004, Daviss daughter was removed from her care. Davis did not notify the Social Security Administration of this change in circumstance, and instead, she continued to submit reports to SSA in which she falsely represented that her daughter remained in her home and that the Social Security benefits she received were being spent solely for her care. Daviss false representations to the Social Security Administration caused the agency to make overpayments of benefits in the amount of $54,750 between April 2004 and June 2008. Davis used the money she received to pay for her own personal expenses.

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Former Background Investigator for Federal Government

Sentenced for Making a False Statement Kim H. Ocasio, 49, a former background investigator for the U.S. Office of Personnel Management (OPM), has been sentenced to 180 days of home detention on a charge stemming from her falsification of work on background investigations of federal employees and contractors. Ocasio, of Indianapolis, Ind., pled guilty in May 2012 in the U.S. District Court for the District of Columbia to a charge of making a false statement. She was sentenced on Aug. 30, 2012, by the Honorable James E. Boasberg. The home detention is to be served during an 18-month period of probation. Ocasio also was ordered to perform 100 hours of community service and must pay $10,000 in restitution to the federal government. According to a statement of offense submitted to the Court, Ocasio was employed by OPM as a Special Agent. She was assigned to the Federal Investigative Services, where she was to conduct background investigations. Between October 2011 and February 2012, in at least four Reports of Investigations on background investigations, Ocasio represented that she had reviewed a record regarding the subject of the background investigation when, in fact, she had not obtained the record. These reports were utilized and relied upon by the agencies requesting the background investigations to determine whether the subjects were suitable for positions involving access to classified information. Federal Investigative Services has a robust integrity assurance program which utilizes a variety of methods to ensure the accuracy of reported information. The falsification of investigative case work by the defendant was detected through this program. Ocasios false representations have required Federal Investigative Services to reopen and rework numerous background investigations that were assigned to her during the time period of her falsifications, at an estimated cost of at least $10,000 to the U.S. government. Under the plea agreement, the restitution in this case will be paid to Federal Investigative Services. This is one of numerous cases prosecuted by the U.S. Attorneys Office for the District of Columbia in the last three years involving false representations by background investigators and record checkers working on federal background investigations. In addition to Ocasio, 12 other background investigators and two record checkers have been convicted of charges. Federal Investigative Services, through its workforce of approximately 7,300 investigators, is responsible for conducting background investigations for numerous federal agencies and their contractors, on individuals either employed by or seeking employment with those agencies or contractors. Federal Investigative Services conducted more than 2.1 million investigations

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during the 2011 fiscal year. More than 750,000 of these investigations involved applicants for access or continued access to classified information.

Former Employee Sentenced to 15 Months in Prison In $900,000 Embezzlement Scheme Against XM Satellite Radio
She Conspired to Take Money Intended for Vendors Valencia Person, 54, of Suitland, Md., was sentenced to 15 months in prison for taking part in a scheme to embezzle more than $900,000 from her former employer, XM Satellite Radio. Person pled guilty in March 2012 to one count of conspiracy to commit wire fraud. She was sentenced by the Honorable Reggie B. Walton in the U.S. District Court for the District of Columbia. Upon completion of her prison term, Person will be placed on three years of supervised release. In addition, as part of the plea agreement, Person agreed to a money judgment of $908,924, representing the amount of proceeds from the crime. According to a statement of offense submitted to the Court by Assistant U.S. Attorney Sherri L. Schornstein, Person worked at XM Satellite Radio (now known as Sirius XM Radio, Inc.), a corporation based in Washington, D.C., as a coordinator in the Accounts Payable Department. Her duties included responsibility for payments to large vendors. From 2005 until at least 2008, Person and an XM Satellite Radio Accounts Payable Administrator, Brenda L. Jones, embezzled nearly $909,000 from the company. They secretly diverted at least 26 payments, which were supposed to go to XM vendors, to bank accounts held by Jones. They covered up the activities by altering data in the companys accounting system. Jones then gave a portion of the monies to Person. Jones resigned in 2006. However, more than $690,000 of the money was transferred into her accounts after she had left the company. According to Person, she personally benefitted from the scheme in an amount not exceeding $125,000. Jones, 46, of Lothian, Md., pled guilty in January 2012 to one count of conspiracy to commit wire fraud. She is to be sentenced Aug. 16, 2012, also by Judge Walton.

Owners of Medical Equipment Company Plead Guilty To Federal Charge of Health Care Fraud
Admit Filing False Claims to D.C. Medicaid Jacob Rafi, 54, the owner and president of DC Medical Supply, Inc., and his wife, Rena Rafi, 49, the companys managing director, pled guilty on Aug. 3, 2012 in the U.S. District Court for the District of Columbia to health care fraud in connection with the firms fraudulent billing practices.

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Jacob and Rena Rafi, of Silver Spring, Md., pled guilty before the Honorable Magistrate Judge Alan Kay. They are to be sentenced on Oct. 30, 2012, before the Honorable Judge Ellen S. Huvelle. Each faces a maximum of 10 years in prison and a $250,000 fine. Under the advisory federal sentencing guidelines, the likely range of imprisonment is 6 to 12 months. DC Medical, also known as More Mobility, located in the 5900 block of Georgia Avenue NW, is a provider of medical equipment and supplies including, incontinence supplies and garments, wheelchairs, and other medical devices to Medicaid beneficiaries. During their plea, the Rafis admitted that between, January 2007 through December 2010, they submitted false claims to D.C. Medicaid for incontinence products that were never provided to D.C. Medicaid beneficiaries. As a result of the fraud, they derived at least $70,000 in profits.

New Zealand Fishing Company Found Guilty Of Environmental Crimes and Obstruction of Justice
Chief Engineer Also Found Guilty of Charges A federal jury in Washington, D.C., returned guilty verdicts against Sanford Ltd., a New Zealand fishing company, on six counts of conspiracy, obstruction of justice, and violating the Act to Prevent Pollution from Ships (APPS). The jury also found a company employee guilty of two other charges. Judge Beryl A. Howell scheduled sentencing for Nov. 16, 2012. Sanford faces a maximum fine of up to $500,000 on each count, for a total potential penalty of $3.0 million. Sanfords primary chief engineer, James Pogue, 52, faces up to 20 years for obstruction of justice and six years for knowingly failing to maintain an accurate oil record book. According to the governments evidence, in July 2011, the U.S. Coast Guard conducted a Port State Control examination on the Fishing Vessel (F/V) San Nikunau, when the vessel entered port in Pago Pago, American Samoa. The examination revealed that the vessel had been making false entries and omissions in its oil record book that vessels are required to maintain accurately in order to account for their handling of oil waste generated by the vessel. According to evidence presented at trial, Sanford operates the San Nikunau a vessel that routinely delivers tuna to a cannery in Pago Pago. Over the past five years, Sanford was paid over $24 million for tuna deliveries. Sanford was convicted of numerous charges, including conspiracy and causing the vessel to enter to the port of Pago Pago with a falsified oil record book that failed to accurately account for how the vessel was managing its bilge waste and for obstruction of justice for falsely stating in the oil record book that required pollution prevention equipment had been used when it had not. Sanford was also convicted of discharging machinery space bilge waste into the port of Pago Pago without using required pollution prevention equipment including the oil water separator. Pogue, of Idaho, served as the chief engineer on the vessel between 2001 and 2010. Pogue was convicted of failing to maintain an oil record book for the vessel that accurately accounted for

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how the vessel was managing its bilge waste. In addition, Pogue was convicted of obstruction of justice for falsely stating in the oil record book that required pollution prevention equipment had been used when it had not. Prior to the trial, Rolando Ong Vano, 51, of the Philippines, another chief engineer who worked on the vessel, pleaded guilty to charges in the case. He is to be sentenced Sept. 7, 2012. These verdicts hold a company and one of its chief engineers accountable for polluting the waters off American Samoa with oily waste, and then trying to cover up their acts, said U.S. Attorney Machen. The prosecution demonstrates our commitment to enforcing environmental laws and protecting our precious natural resources.

Maryland Man Sentenced to Six Months in Prison For Criminal Copyright Infringement
He Operated a DVD-Burning Factory From His Residence And Distributed Pirated DVDs to Vendors at the D.C. Farmers Market John M. Harris, 35, of Bryans Road, Md., was sentenced to six months of incarceration, to be followed by six months of home detention, on a federal charge of criminal copyright infringement for reproducing motion pictures without the permission of the copyright owners and then distributing them to vendors in the District of Columbia. Harris pled guilty in May 2012 in the U.S. District Court for the District of Columbia. He was sentenced by the Honorable Senior Judge Thomas F. Hogan. Upon completion of his prison term, he will be placed on three years of supervised release. The court also ordered restitution to the copyright holders, the destruction of all infringing DVDs, and asset forfeiture of the equipment Harris utilized to produce the infringing motion pictures, which included computers and 11 optical disk duplication towers, each capable of producing 10 DVDs simultaneously. According to evidence presented to the Court by Assistant U.S. Attorney Sherri L. Schornstein, Harris made copies of the motion pictures from June until October of 2011, using DVD burning towers, while operating a factory from his residence. In his plea, he admitted making 10 or more copies of three movies: Kung Fu Panda 2, Pirates of the Caribbean, and Bridesmaids, as well as hundreds of copies of other movie titles. Harris also admitted selling the DVDs he created to vendors at the Florida Avenue/D.C. Farmers Market, in the 500 block of Neal Place NW. In an interview with law enforcement, Harris acknowledged burning between 600 and1,000 movies a weekend and delivering them to the Farmers Market. According to Harris, he charged 60 cents per DVD for the pirated movies. Dream Works Animation owns the copyright to Kung Fu Panda 2, Walt Disney Studios owns the copyright of Pirates of the Caribbean, and Universal Pictures Corporation owns the copyright for Bridesmaids.

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On Oct. 8, 2011, ICE-HSI Special Agents executed a search of Harriss residence and seized more than 1,100 infringing copies of motion pictures as well as computers and other equipment. The copies of the pirated films and blank DVDs that, but for law enforcement intervention Harris would have been used to create more pirated movies, are valued at more than $47,000. John Harris turned his home into a virtual factory, where he churned out pirated movies to make a profit for himself, said U.S. Attorney Machen. He took money that should have gone to the many people actually responsible for the entertainment he sold. This prosecution demonstrates our resolve to protecting copyrights on movies and other products from those who want to cash in illegally. Harris and criminals like him threaten the livelihoods of the hardworking people who depend on compensation from copyrighted materials to support their families, said Special Agent in Charge Torres. Those involved in intellectual property theft don't invest in product development; nor do they put a premium on product quality or safety. What they do is profit at someone else's expense. HSI and the HSI-led National Intellectual Property Rights Coordination Center will continue to target intellectual property pirates who traffic in stolen movies for their own profit.

Former Background Investigator for Federal Government

Pleads Guilty to Making a False Statement Kristen M. Jasper, 28, a former background investigator for the U.S. Office of Personnel Management (OPM), pled guilty to a charge stemming from her falsification of work on background investigations of federal employees and contractors. Jasper, of Hayden Lake, Idaho, pled guilty in the U.S. District Court for the District of Columbia to a charge of making a false statement. The Honorable Beryl A. Howell scheduled sentencing for Feb. 8, 2013. The charge carries a statutory penalty of up to five years in prison and a fine of up to $250,000. As part of the guilty plea, Jasper agreed to pay $109,000 in restitution to the federal government. According to a statement of offense submitted to the Court, Jasper was a Special Agent assigned to the Federal Investigative Services Division, now known as Federal Investigative Services, where her job was to conduct federal background investigations. Between August 2010 and June 2011, in more than three dozen Reports of Investigations on background investigations, Jasper represented that she had interviewed a source or reviewed a record regarding the subject of the background investigation. In fact, she had not conducted the interviews or obtained the records of interest. Her reports were utilized and relied upon by the agencies requesting the background investigations to determine whether the subjects were suitable for positions having access to classified information, for positions impacting national security, or for receiving or retaining security clearances.

15

Jaspers false representations have required Federal Investigative Services to reopen and rework numerous background investigations that were assigned to her during the time period of her falsifications, at an estimated cost of $109,000 to the U.S. government. Federal Investigative Services has a robust integrity assurance program which utilizes a variety of methods to ensure the accuracy of reported information. The falsification of investigative case work by the defendant was detected through the program. This is one of numerous cases prosecuted by the U.S. Attorneys Office for the District of Columbia in the last three years involving false representations by background investigators and record checkers working on federal background investigations. In addition to Jasper, 12 other background investigators and two record checkers have been convicted of charges. Federal Investigative Services, through its workforce of approximately 7,300 investigators, is responsible for conducting background investigations for numerous federal agencies and their contractors, on individuals either employed by or seeking employment with those agencies or contractors. Federal Investigative Services conducted more than 2.1 million investigations during the 2011 fiscal year. More than 750,000 of these investigations involved applicants for access or continued access to classified information. In performing background investigations, the investigators conduct interviews of individuals who have information about the person who is the subject of the review. In addition, the investigators seek out, obtain, and review documentary evidence, such as employment records, to verify and corroborate information provided by either the subject of the background investigation or by persons interviewed during the investigation. After conducting interviews and obtaining documentary evidence, the investigators prepare a Report of Investigation containing the results of the interviews and document reviews, and electronically submit the material to OPM in Washington, D.C. OPM then provides a copy of the investigative file to the requesting agency, which can use the information to determine an individuals eligibility for employment or a security clearance.

Former Employee Sentenced to 15 Months in Prison for Her Role in $900,000 Embezzlement Scheme Against XM Satellite Radio
She Conspired to Take Money Intended for Vendors Brenda L. Jones, 46, of Lothian, Md., was sentenced to 15 months in prison for taking part in a scheme to embezzle more than $900,000 from her former employer, XM Satellite Radio. Jones pled guilty to a conspiracy charge in January 2012, in the U.S. District Court for the District of Columbia. She was sentenced by the Honorable Reggie B. Walton. Upon completion of her prison term, Jones will be placed on three years of supervised release. As part of the plea agreement, Jones agreed to a money judgment of $908,924, representing the amount of proceeds from the crime.

16

According to a statement of offense submitted to the Court by Assistant U.S. Attorney Sherri L. Schornstein, Jones worked from July 2005 until July 2006 at XM Satellite Radio (now known as Sirius XM Radio, Inc.), a corporation based in Washington, D.C., as an administrator in the Accounts Payable Department, a branch of the controllers office. Joness duties included responsibility for payments to commercial vendors. From 2005 until at least 2008, Jones and a coordinator in the Accounts Payable Department, Valencia Person, embezzled nearly $909,000 from the company. They secretly diverted at least 26 payments, which were supposed to go to XM vendors, to bank accounts held by Jones. They covered up the activities by altering data in the companys accounting system. Jones then gave a portion of the monies to Person. Jones resigned in 2006. However, more than $690,000 of the money was transferred into her accounts after she had left the company. Person, 54, of Suitland, Md., pled guilty in March 2012 to one count of conspiracy to commit wire fraud. Judge Walton sentenced her on Aug. 9, 2012 to a 15-month prison term. Upon completion of the prison term, Person will be placed on three years of supervised release. In addition, as part of the plea agreement, Person agreed to a money judgment of $908,924.

District Man Pleads Guilty to Bank Robbery Charge

DNA Linked Him to Clothing Left at Scene Tony Wilkerson, 40, of Washington, D.C., pled guilty to a bank robbery charge stemming from a 2008 hold-up in Northwest Washington, announced U.S. Attorney Ronald C. Machen Jr., James W. McJunkin, Assistant Director in Charge of the FBIs Washington, Field Office, and Cathy L. Lanier, Chief of the Metropolitan Police Department. Wilkerson pled guilty before the Honorable Judge Ellen S. Huvelle in the U.S. District Court for the District of Columbia. He is to be sentenced Nov. 8, 2012. The charge carries a statutory maximum of 20 years in prison. According to the governments evidence, on Nov. 17, 2008, at approximately 10:40 a.m., Wilkerson entered an M&T Bank in the 6400 block of Georgia Avenue NW. Wilkerson was wearing a grey sweatshirt with stripes and a blue baseball cap. While inside the bank, he walked to the teller's counter and presented a note demanding money. The teller complied and provided him with $5,000. Wilkerson took the cash and fled the bank, but he left the demand note behind. The bank's security guard, who had been patrolling the area around the bank at the time of the robbery, soon learned what had happened and began following Wilkerson. The guard lost sight of Wilkerson but found in a nearby yard a grey sweatshirt with stripes and a blue baseball hat consistent with the clothing that the robber wore. These items were collected by law enforcement and sent to the FBI for analysis. Tests identified DNA found on the clothing as belonging to Wilkerson, whose DNA was in the criminal justice

17

system because of a prior conviction. The FBI also matched Wilkersons fingerprints to the demand note and a toy recovered with the robbery clothing. Wilkerson was arrested in May 2012 in North Carolina.

Federal Judge Rules in Favor of the U.S. Postal Service

In Civil Suit Over Change in Postage Meter Regulations A federal judge has ruled in favor of the U.S. Postal Service in a longstanding civil suit filed by various postage meter manufacturers over changes in regulations. The Honorable Senior Judge Paul L. Friedman issued a 76-page ruling on Aug. 14, 2012, in the case of Ascom Hasler Mailing Systems, Inc., and Neopost, Inc, v. U.S. Postal Service. The decision followed 12 years of litigation. In their suit, filed in the U.S. District Court for the District of Columbia, the meter manufacturers asserted legal claims that changes in U.S. Postal Service regulations improperly deprived them of revenue from a computerized remote resetting system, which is used to reset customers postage meters remotely. Under the old regulations, postage meter customers were required to send their postage payments to the meter companies, who then paid the monies to the U.S. Postal Service after the customer checks cleared their banks. The new regulations removed the postage meter middle-man, and required that all postage payment be sent directly to the U.S. Postal Service. As a result, the postage meter companies claimed that they were deprived of over $80 million in interest on the monies held in their trust accounts. They argued that they had a contractually and constitutionally protected property right to the money. After a five-day trial earlier this year, and post-trial briefing by the parties, Senior Judge Friedman found that no contract existed between the meter manufacturers and the U.S. Postal Service that protected the manufacturers right to the interest earned, and further that the regulations did not amount to an unconstitutional taking of property because it did not deprive the manufacturers of the value or profitability in the meter manufacturing business.

Former U.S. Consulate Guard Pleads Guilty To Attempting

To Communicate National Defense Information to China Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty in the District of Columbia in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to Chinas Ministry of State Security (MSS). At a hearing before U.S. District Judge Ellen S. Huvelle, Underwood pleaded guilty to one count of attempting to communicate national defense information to a foreign government with intent or reason to believe that the documents, photographs or information in question were to be used to the injury of the United States or to the advantage of a foreign nation.

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Underwood, 32, a former resident of Indiana, was first charged in an indictment on Aug. 31, 2011, with two counts of making false statements and was arrested on Sept. 1, 2011. On Sept. 21, 2011, he failed to appear at a scheduled status hearing in federal court in the District of Columbia. The FBI later located Underwood in a hotel in Los Angeles and arrested him there on Sept. 24, 2011. On Sept. 28, 2011, Underwood was charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release. Sentencing for Underwood has been scheduled for Nov. 19, 2012. He faces a maximum potential sentence of life in prison. Bryan Underwood was charged with protecting a new U.S. Consulate compound against foreign espionage, but facing financial hardship, he attempted to betray his country for personal gain, said Assistant Attorney General Monaco. This prosecution demonstrates that we remain vigilant in protecting Americas secrets and in bringing to justice those who attempt to compromise them. Bryan Underwood was determined to make millions by selling secret photos of restricted areas inside a U.S. Consulate in China, said U.S. Attorney Machen. His greed drove him to exploit his access to Americas secrets to line his own pockets. The lengthy prison sentence facing Underwood should chasten anyone who is tempted to put our nation at risk for personal gain. Bryan Underwood sought to benefit from his access to sensitive information, but his attempted betrayal was detected before our nations secrets fell into the wrong hands, said FBI Assistant Director in Charge McJunkin. Together with our partners, the FBI will continue to work to expose, investigate and prevent acts of espionage that threaten our national security. The close working relationship between the U.S. Department of States Diplomatic Security Service, the FBI and the U.S. Attorneys Office resulted in the capture and conviction of Bryan Underwood before he could harm the security of our country, said Assistant Secretary of State Boswell. The Diplomatic Security Service is firmly committed to thoroughly investigating all potential intelligence threats to our nation. According to court documents, from November 2009 to August 2011, Underwood worked as a cleared American guard (CAG) at the construction site of a new U.S. Consulate compound in Guangzhou, China. CAGs are American civilian security guards with Top Secret clearances who serve to prevent foreign governments from improperly obtaining sensitive or classified information from the U.S. Consulate. Underwood received briefings on how to handle and protect classified information as well as briefings and instructions on security protocols for the U.S. Consulate, including the prohibition on photography in certain areas of the consulate. Plan to Sell Information and Access for $3 Million to $5 Million In February 2011, Underwood was asked by U.S. law enforcement to assist in a project at the consulate and he agreed. In March 2011, Underwood lost a substantial amount of money in the stock market. According to court documents, Underwood then devised a plan to use his

19

assistance to U.S. law enforcement as a cover for making contact with the Chinese government. According to his subsequent statements to U.S. law enforcement, Underwood intended to sell his information about and access to the U.S. Consulate to the Chinese MSS for $3 million to $5 million. If any U.S. personnel caught him, he planned to falsely claim he was assisting U.S. law enforcement. As part of his plan, Underwood wrote a letter to the Chinese MSS, expressing his interest in initiating a business arrangement with your offices and stating, I know I have information and skills that would be beneficial to your offices [sic] goals. And I know your office can assist me in my financial endeavors. According to court documents, Underwood attempted to deliver this letter to the offices of the Chinese MSS in Guangzhou, but was turned away by a guard who declined to accept the letter. Underwood then left the letter in the open in his apartment hoping that the Chinese MSS would find it, as he believed the MSS routinely conducted searches of apartments occupied by Americans. In May 2011, Underwood secreted a camera into the U.S. Consulate compound and took photographs of a restricted building and its contents. Many of these photographs depict areas or information classified at the Secret level. Underwood also created a schematic that listed all security upgrades to the U.S. Consulate and drew a diagram of the surveillance camera locations at the consulate. In addition, according to his subsequent statements to U.S. law enforcement, Underwood mentally constructed a plan in which the MSS could gain undetected access to a building at the U.S. Consulate to install listening devices or other technical penetrations. According to court documents, the photographs Underwood took were reviewed by an expert at the State Departments Bureau of Diplomatic Security who had original classification authority for facilities, security and countermeasures at the U.S. Consulate. The expert determined that many of the photographs contained images classified at the Secret level and that disclosure of such material could cause serious damage to the United States. In early August 2011, Underwood was interviewed several times by FBI and Diplomatic Security agents, during which he admitted making efforts to contact the Chinese MSS, but falsely claimed that he took these actions to assist U.S. law enforcement. On Aug. 19, 2011, Underwood was again interviewed by law enforcement agents and he admitted that he planned to sell photos, information and access to the U.S. Consulate in Guangzhou to the Chinese MSS for his personal financial gain. The U.S. government has found no evidence that Underwood succeeded in passing classified information concerning the U.S. Consulate in Guangzhou to anyone at the Chinese MSS.

AT YOUR FINGER TIPS

Community partnerships are vital to thriving, healthy neighborhoods. As stakeholders, we all have a role to play in protecting the people, places and things that matter most: our families, our homes, and our communities. The U.S. Attorneys Office Community Prosecutors and Community Outreach Specialists are dedicated to working with residents to enhance public safety and improve the quality of life in the District of Columbia. Through our outreach efforts, we have established an ongoing partnership with the community, enabling our office to better address the public safety concerns of those we serve.

COMMUNITY RESOURCE GUIDE In partnership with the Metropolitan Police Department and the District of Columbia Government, we
have created a Community Resource Guide. The Community Resource Guide is an informational tool designed to help citizens access information about various agencies and service providers within the District. To access and download this user friendly tool, simply log onto: www.justice.gov/usao/dc.

VINELINK
The District of Columbia Department of Corrections maintains a database that allows victims to search for information regarding an offender's current custody status. VINELink is the online version of VINE (Victim Information and Notification Everyday), and can be accessed at http://www.vinelink.com. This service allows crime victims to obtain timely and reliable information about criminal cases and the custodial status of offenders 24 hours a day. Through VINE or VINELink, victims may register to be notified automatically by phone, email, or TTY device whenever an offender is released, transferred, or escapes. Concerned citizens can also register to be notified when an offender's custody status changes. Users can register through their participating state or county toll-free by calling 1-877-329-7894.

D.C. SUPERIOR COURT

D.C. Superior Court maintains a public information database entitled, Remote Access to Court Dockets (RACD). This system reflects current docket entries in civil, criminal, domestic violence and tax cases, as well as large and small estate probate cases. Citizens can now obtain real time information regarding the status of specific cases of interest, via the following web address: www.dccourts.gov . For more details, you may contact the D.C. Superior Court Information Line at (202) 879-1010.

If you need additional information, please contact the Community Prosecution Office in your District.

Following, you will find a publication titled, This Week at the WFO. We hope you will find this additional information useful.

Issue 40 August 2012 Former U.S. Consulate Guard Pleads Guilty to Espionage Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty to attempting to sell classified photographs, information and access related to the new compound to Chinas Ministry of State Security (MSS) for personal financial gain. Underwood worked as a cleared American guard at the construction site of a new U.S. Consulate in Guangzhou for which he received a Top Secret clearance. Underwood was asked by U.S. law enforcement to participate in a project. Underwood then devised a plan to use his participation in this project as a cover for actually making contact with the Chinese government and selling it information and access to the Consulate. Underwood intended to sell this information for $3 to $5 mil. While on guard duty, Underwood took photos of a restricted building and its contents (including areas and information classified at the Secret level), created a schematic of all security upgrades, and drew a diagram of the surveillance camera locations at the Consulate. In August 2011, after falsely claiming to FBI agents that he made efforts to contact the MSS, Underwood admitted he planned to sell photos, information and access to the U.S. Consulate to the MSS for his personal financial gain. The U.S. government has found no evidence that Underwood succeeded in passing classified information to the MSS. Reward Offered In Murder Investigation of Virginia State Police Trooper The FBI, Virginia State Police, and Manassas City Police Department announced a $50,000 reward for information leading to the arrest and conviction of the individual or individuals responsible for the murder of Virginia State Trooper Johnny Rush Bowman. Early morning Aug. 19, 1984, Trooper Bowman answered the front door of his residence in the Bristoe Station development of Manassas, Va., and was repeatedly stabbed by an unknown assailant(s). Bowmans wife was home during the attack and called 911. The attacker(s) fled on foot from his home, leaving behind eyeglasses, a wig and a construction hard hat. Bowman died shortly thereafter at a local hospital. Twenty-eight years after his murder, advancements in forensic testing have identified new information regarding DNA found at the scene. Forensic evidence was originally submitted to the FBI Laboratory for testing in 1984. Additional tests were conducted in the late 1990s and again in 2010. Accounts Payable Coordinator Sentenced for Embezzlement Valencia Person, a former accounts payable coordinator for XM Satellite Radio, was sentenced this month to 15 months in prison for taking part in a scheme to embezzle more than $900,000 from her former employer. Person was responsible for payments to large vendors of XM Satellite Radio. From 2005 to 2008, Person and an XM Satellite Radio Accounts Payable Administrator, Brenda Jones, embezzled nearly $909,000 from the company. They secretly diverted at least 26 payments, which were supposed to go to XM vendors, to bank accounts held by Jones. They covered up the activities by altering data in the companys accounting system. Jones then gave a portion of the monies to Person. Jones resigned in 2006, however, more than $690,000 of the money was transferred into her accounts after she had left the company. According to Person, she personally benefitted from the scheme in an amount not exceeding $125,000. Jones pled guilty in Jan. 2012. Future Agents in Training Thirty-seven high school students from Northern Virginia and Washington, D.C., met this month at the WFO for the Future Agents in Training (FAIT) program. During their week-long program, participants learned about the FBIs investigative and intelligence driven mission and the types of criminal violations that the FBI investigates through our Criminal, Counterterrorism, Intelligence and Counterintelligence divisions. Students applied what they learned through a hands-on bank robbery scenario at the FBI Academy where they served as FBI agents who interviewed witnesses, collected evidence and even made an arrest. FAIT is an annual program held the first week of each August. Applications for next years program will be available on the WFOs community outreach website in January 2013.
FBI Washington Field Office 601 4th Street, N.W., Washington, D.C. 20535 Web: washingtondc.fbi.gov Twitter:@FBIWFO (202) 278-2000

U.S. Attorneys Office Website

The United States Attorneys Office maintains a website with additional information concerning Office personnel and activities. The website is www.justice.gov/usao/dc.

The Following Report, Titled Papered Arrests Contains Details on Arrests and Charges Filed Against Defendants in the Fifth District.

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/01/2012 02:15 CCN PAPERD LEAD CHARGE & AUSA'S NAME ASSAULT WITH A DANGEROUS WEAPON ANDREA L. HERTZFELD Destruction of Property less than $1000 DAMIEN DIGGS THEFT SECOND DEGREE JANINE N. FLETCHER DEFENDANT'S NAME WYATT, JIMMY PAPERED CASES 2012CF3013340 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1326 LEVIS ST NE Apt. PH SEEKIE, SAJUE 2012CMD013371 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1231 NEW YORK AVE NE LAITANO, HAROLD 2012CMD013410 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1005 Otis Street, Northeast 08/01/2012 06:49 12107568 UNAUTHORIZED USE OF A VEHICLE ROBERT E. ECKERT UNAUTHORIZED USE OF A VEHICLE ROBERT E. ECKERT SEXUAL SOLICITATION ROBERT E. ECKERT COBB, MALCOLM 2012CF2013417 SC, GENERAL CRIMES SECTION 22ND ST NE / RANDOLPH ST NE

12107485

08/01/2012 05:19

12107531

08/01/2012 06:30

12190493

08/01/2012 11:07

12107568

SCOTT, LONNIE

2012CF2013418

SC, GENERAL CRIMES SECTION, FELONY UNIT 22nd Street, N.W., WDC

08/01/2012 14:45

12107719

MCRAE, AMANDA B

2012CMD013453

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 501 NEW YORK AVE. NE #538

08/01/2012 16:18

12107798

SHOPLIFTING

BROWN, CHARLES

2012CMD013402

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1601 MARYLAND AVE NE

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/01/2012 16:46 CCN PAPERD LEAD CHARGE & AUSA'S NAME UNLAWFUL ENTRY JANINE N. FLETCHER DEFENDANT'S NAME DUDLEY, REGINALD C PAPERED CASES 2012CMD014157 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1300 SARATOGA AVE NE Apt. 3 08/01/2012 16:53 12107789 SEXUAL SOLICITATION JANINE N. FLETCHER JENKINS, UNIQUE L 2012CMD013448 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 BLOCK WEST VIRGINIA AVE NE 08/01/2012 18:00 12107829 POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT ASSAULT WITH A DANGEROUS WEAPON BRIDGET M. FITZPATRICK SEXUAL SOLICITATION MAPLE, VIRDELLA 2012CMD014416 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2000 BENNING RD NE MCCALON, CLAUDE 2012CF2013404 SC, FELONY MAJOR CRIMES SECTION 400 RHODE ISLAND AVE NE

12107799

08/01/2012 19:11

12107929

08/01/2012 21:10

12107946

GRAY, MARYNETTIE

2012CMD013438

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 BLOCK OF COCRAN ST NE

08/02/2012 01:02

12108048

SIMPLE ASSAULT WHITNEY D. RUSSELL

DAVIS, MARVIN

2012DVM001711

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 25 U St NE

08/02/2012 08:20

12108129

*APO - Misd ROBERT E. ECKERT

TEAL, MICHAEL

2012CMD013463

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1200 1ST ST NE

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/02/2012 13:20 CCN PAPERD LEAD CHARGE & AUSA'S NAME SEXUAL SOLICITATION ROBERT E. ECKERT DEFENDANT'S NAME DYSON, JANICE PAPERED CASES 2012CMD013537 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 NY AVE NE 08/02/2012 13:20 12108247 SEXUAL SOLICITATION ROBERT E. ECKERT SMITH, SHAUNITE A 2012CMD013536 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1615 NY AVE NE 08/02/2012 13:47 12108258 SEXUAL SOLICITATION JANINE N. FLETCHER DUMSHA, SHANNON 2012CMD013538 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 NEW YORK AVE NE 08/02/2012 16:22 12108337 SEXUAL SOLICITATION ROBERT E. ECKERT MERIWETHER, REGINA 2012CMD014311 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1100 Block of BLADENSBURG RD NE 08/02/2012 18:40 12108418 POSS OF A CONTROL SUBSTANCE -MISD JANINE N. FLETCHER THEFT SECOND DEGREE HAWKINS, JOHN W 2012CMD013531 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 800 19TH ST NE GRAY, BARBARA 2012CMD013518 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 514 RHODE ISLAND AVE NE 08/02/2012 21:33 12108513 THEFT SECOND DEGREE GRAY, LEONARD 2012CMD013514 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 514 RHODE ISLAND AVE NE

12108247

08/02/2012 21:33

12108513

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/02/2012 21:35 CCN PAPERD LEAD CHARGE & AUSA'S NAME SEXUAL SOLICITATION CHANMEET S. GREWAL DEFENDANT'S NAME TOWNS, ERIC D PAPERED CASES 2012CMD013495 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 West Virginia Ave. NE 08/03/2012 01:23 12108609 BURGLARY TWO BRIDGET M. FITZPATRICK COSBY, JEROME 2012CF3013506 SC, FELONY MAJOR CRIMES SECTION 1250 BLADENSBURG RD NE

12108500

08/03/2012 01:45

12108580

POSS OF A CONTROL SUBSTANCE -MISD AARON J. SHEPARD POSS OF A CONTROL SUBSTANCE -MISD

FOX, RHONDA

2012CMD013519

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1000 MOUNT OLIVET RD NE

08/03/2012 04:16

12108640

WOLVERTON, DEBORAH

2012CMD013521

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1615 NEW YORK AVE NE

08/04/2012 03:05

12109167

SIMPLE ASSAULT

WALKER, GREGORY A 2012CMD013950

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1355 NEW YORK AVE NE

08/04/2012 19:29

Theft First Degree ANDREW D. FINKELMAN

BANNISTER, IKEA

2012CF2013642

SC, FELONY MAJOR CRIMES SECTION 2119 Bladensburg Rd., NE

08/04/2012 19:43

12109524

AGGRAVATED ASSAULT KNOWINGLY BRIDGET M. FITZPATRICK

ROLLING, ELISHA

2012CF3013671

SC, FELONY MAJOR CRIMES SECTION 300 MORSE ST NE

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/04/2012 22:50 CCN PAPERD LEAD CHARGE & AUSA'S NAME *APO - Misd REATHER R. PRATHER DEFENDANT'S NAME SHABAZZ, RASHIDAH PAPERED CASES 2012CMD013653 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 BENNETT PL NE 08/04/2012 23:00 12109571 *APO - Misd CALLAHAM, THELMA L 2012CMD013655 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 BENNETT PL NE 08/05/2012 01:10 12109618 SIMPLE ASSAULT MARCO A. PALMIERI GREENE, DARNELL 2012DVM001723 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 71 RHODE ISLAND AVE NW 08/05/2012 17:05 12109964 CONTEMPT JANINE N. FLETCHER ROBINSON, VINCENT 2012CMD013628 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1830 BENNING RD NE 08/06/2012 02:47 12110132 CARRY PISTOL W/O LIC OUTSIDE HOME/BUSINESS NICHOLAS W. CANNON POSS OF A CONTROL SUBSTANCE -MISD JANINE N. FLETCHER DEFACE PRIVATE/PUBLIC PROPERTY ROBERT E. ECKERT WORLEY, RAMON A 2012CF3013605 SC, FELONY MAJOR CRIMES SECTION 1650 WEST VIRGINIA AVE NE

12109571

08/06/2012 03:57

12110153

TISDALE, INDIA B

2012CMD013657

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1400 3RD ST NW

08/07/2012 05:45

12101778

GORDON, SAMUEL

2012CMD013753

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1300 RHODE ISLAND AVENUE, NE

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/07/2012 12:06 CCN PAPERD LEAD CHARGE & AUSA'S NAME CONTEMPT VERONICA M. NEISLER DEFENDANT'S NAME DAVIS, CEDRIC PAPERED CASES 2012DVM001747 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1922 I ST NE 08/07/2012 12:35 12060439 BURGLARY ONE ANDREW D. FINKELMAN WINSLOW, ANTHONY 2012CF3013811 SC, FELONY MAJOR CRIMES SECTION 1615 New York Avenue SE, Room 240

12110814

08/07/2012 17:40

12110986

POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT SIMPLE ASSAULT VERONICA M. NEISLER

BANKS, GARY F

2012CMD014386

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT

08/07/2012 17:45

12111001

GILES, NATINA M

2012DVM001743

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 2215 DOUGLAS ST NE

08/07/2012 20:21

12111076

POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT SEXUAL SOLICITATION JANINE N. FLETCHER

LIGON, CARL T

2012CMD013807

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1100 17TH ST NE

08/07/2012 20:42

12111083

HODNALL, GEORGE J

2012CMD014877

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 17TH ST NE / MONTANA AVE NE

08/07/2012 21:15

12111101

DAVIS, ASHLEY M

2012CMD013817

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 W. VIRGINIA AVE. NE

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/08/2012 00:41 CCN PAPERD LEAD CHARGE & AUSA'S NAME *APO - Misd DEFENDANT'S NAME PAPERED CASES SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 17TH ST NE / HAMLIN ST NE 08/08/2012 02:20 12111213 VIOLATION OF PROTECTION ORDER VERONICA M. NEISLER POSS W/I TO DIST A CONTROL SUBSTANCE JOHN B. SCHRADER SIMPLE ASSAULT HIRSH D. KRAVITZ GARDNER, DANELLE 2012DVM001746 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 112 TODD PL NE SCALES, ANDRE 2012CF2013858 SC, GENERAL CRIMES SECTION 905 21ST NE APT.#2, WASHINGTON D.C. 20002 WOOD, ADRIENNE F 2012DVM001748 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 2011 Douglas St NE 08/08/2012 13:46 12039088 ROBBERY JOHN C. TRUONG WILLIAMS, TREVONTE 2012CF3013888 SC, FELONY MAJOR CRIMES SECTION National Air and Space Museum, SW

12111188

KIMBROUGH, ROBERT 2012CMD013863

08/08/2012 06:45

12039050

08/08/2012 12:51

12111368

08/08/2012 14:56

12111414

CONTEMPT JANINE N. FLETCHER

ROBINSON, VAN G

2012CMD013855

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 905 21ST ST NE

08/08/2012 15:12

12111372

SIMPLE ASSAULT VERONICA M. NEISLER

RILEY, THEODORE N

2012DVM001749

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1213 RAUM ST. NE Apt. 1

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/08/2012 16:00 CCN PAPERD LEAD CHARGE & AUSA'S NAME FIRST DEGREE SEX ABUSE- FORCE HEIDE L. HERRMANN SIMPLE ASSAULT VERONICA M. NEISLER DEFENDANT'S NAME FORD, BRIAN J PAPERED CASES 2012CF1013864 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, SEX OFF./DOM. VIOLENCE, FELONY 553 25TH PL NE

12068419

08/08/2012 16:10

SCRIVNER, LAWRENCE

2012DVM001755

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1263 Meigs Pl, NE, Apt. 3, WDC

08/08/2012 18:04

12111555

SEX ABUSE- MISD DINEEN A. BAKER

CANAS, CARLOS

2012CMD013868

SC, SEX OFF./DOM.VIOLENCE, SEX OFFENSE UNIT 1400 BLOCK OF 11TH ST NW

08/08/2012 18:59

12111563

SIMPLE ASSAULT ROBERT E. ECKERT

AKOTO, CYNTHIA M

2012CMD014393

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1419 SARATOGA AVE NE

08/09/2012 00:42

12111676

THEFT SECOND DEGREE JANINE N. FLETCHER

THORNTON, BERNARD A

2012CMD013883

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 810 20TH ST NE

08/09/2012 10:00

12111795

CRUELTY TO ANIMALS DAMIEN DIGGS

TONEY, MAYA

2012CMD013937

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 220 Seaton Place NE

08/09/2012 11:19

12111840

THEFT SECOND DEGREE JANINE N. FLETCHER

PALMER, BERNARD

2012CMD013912

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1301 NEW JERSEY AVE NW

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/09/2012 15:58 CCN PAPERD LEAD CHARGE & AUSA'S NAME Unlawful Possession of a Firearm LAURA G. COATES SEXUAL SOLICITATION JANINE N. FLETCHER DEFENDANT'S NAME LEE, JOHNNIE PAPERED CASES 2012CF2013913 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION 201 Bryant Street, NE

12039303

08/09/2012 18:44

12112033

SCOTT, ARELETHA

2012CMD013922

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1800 block of West Virginia Ave, NE

08/09/2012 19:15

12112047

SEXUAL SOLICITATION

MORRIS, MARTINA

2012CMD013899

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 900 Bladensburg Rd. NE

08/09/2012 21:48

12112123

SEXUAL SOLICITATION

HASKINS, MAKISHA

2012CMD013918

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1615 NY AVE NE

08/10/2012 07:24

12112288

SIMPLE ASSAULT JANINE N. FLETCHER

HUNTER, CHRISTOPHER

2012CMD014398

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT

08/10/2012 18:34

12112587

DIST OF A CONTROLLED SUBSTANCE MICHAEL P. SPENCE DISTRIBUTION OF MARIJUANA-MISD

PIXLEY, STANLEY J

2012CF2013985

SC, GENERAL CRIMES SECTION 835 19TH ST NE

08/10/2012 18:46

12112600

CONTEH, ISSA

2012CMD014028

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 21st and H Sts NE

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/10/2012 18:47 CCN PAPERD LEAD CHARGE & AUSA'S NAME DISTRIBUTION OF MARIJUANA-MISD DEFENDANT'S NAME BRITT, STANLEY PAPERED CASES 2012CMD014027 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 21st & H St NE 08/11/2012 02:30 12112804 SIMPLE ASSAULT JUAN M. BURGOS SUMMEROUR, DANYALLE 2012DVM001761 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1347 QUEEN ST NE 08/11/2012 08:44 12112943 ROBBERY BRIDGET M. FITZPATRICK ROSEBUD, JAREN 2012CF3014145 SC, FELONY MAJOR CRIMES SECTION 1275 1ST ST NE

12112600

08/11/2012 10:24

12112956

UNLAWFUL ENTRY

HOANG, THANH V

2012CMD014655

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2228 NEW YORK AVE NE

08/11/2012 16:25

12113094

POSS OF A CONTROL SUBSTANCE -MISD

MCKNIGHT, ASHLEY

2012CMD015147

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1200 BLADENSBURG RD NE

08/11/2012 17:34

12113116

POSS OF A CONTROL SUBSTANCE -MISD JANINE N. FLETCHER ASSAULT ON A POLICER OFFICER-DANG WEAPON TRAVIS A. HILL

CROSSLAND, ALBARDO D

2012CMD014124

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT

08/11/2012 23:46

12113285

KEARNEY, LIAM

2012CMD014067

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT MICHIGAN AVE NE / NORTH CAPITOL ST

10

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/12/2012 02:33 CCN PAPERD LEAD CHARGE & AUSA'S NAME POSS PROHIBITED WEAPON -KNIFE ROBERT E. ECKERT SIMPLE ASSAULT JUAN M. BURGOS DEFENDANT'S NAME DOBSON, CORDELL PAPERED CASES 2012CMD014035 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 H ST NE MAYERS, JASON 2012DVM001783 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1643 GALES ST NE 08/13/2012 02:50 12113777 CONTEMPT NICHOLAS MURPHY FLOWERS, JASON L 2012DVM001770 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1800 BENNING RD NE 08/13/2012 04:17 12113797 UNLAWFUL ENTRY JANINE N. FLETCHER EVANS, THOMAS 2012CMD014095 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1250 BLADENSBURG RD NE 08/13/2012 06:40 12039940 Carry Pistol Outside Home/Business CLAYTON H. O'CONNOR VIOLATION OF PROTECTION ORDER JUAN M. BURGOS ASSAULT WITH A DANGEROUS WEAPON CLAYTON H. O'CONNOR SMITH, TYRELL 2012CF2014177 SC, FELONY MAJOR CRIMES SECTION 2108 MARYLAND AVE NE #2

12113268

08/12/2012 02:35

12113366

08/14/2012 01:15

12114263

SANDERS, CAROLYN

2012DVM001785

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 901 19TH ST NE Apt. 4

08/14/2012 11:56

12114410

MALHONEY, DEBORAH 2012CF3014226

SC, FELONY MAJOR CRIMES SECTION BLADENSBURG RD NE / MARYLAND AVE NE

11

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/14/2012 13:50 CCN PAPERD LEAD CHARGE & AUSA'S NAME Destruction of Property less than $1000 JANINE N. FLETCHER SIMPLE ASSAULT DENISE L. KATZ-PROBER DEFENDANT'S NAME MARTIN, GERALD PAPERED CASES 2012CMD014269 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2312 WOODRIDGE ST NE JAMISON, RAYVON D 2012DVM001797 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 700 21ST ST NE 08/14/2012 17:23 12114580 SIMPLE ASSAULT HUDSON, RONALD A 2012CMD014241 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 4TH / V ST NE 08/14/2012 17:47 12114634 SIMPLE ASSAULT JANINE N. FLETCHER PRICE, RANDLE 2012CMD014276 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1000 Mount Olivet Road, N.E., Washington, D.C. 08/14/2012 20:23 12114665 CONTEMPT DENISE L. KATZ-PROBER EZELL, MAURICE S 2012DVM001796 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 100 NEW YORK AVE NE 08/14/2012 22:04 12114696 SEXUAL SOLICITATION ROBERT E. ECKERT BROWN, TASHA 2012CMD014279 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1800 BLADENSBURG RD NE 08/14/2012 22:42 12114711 SEXUAL SOLICITATION JANINE N. FLETCHER NORMAN, CLINTON W 2012CMD014293 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 West Virginia Ave. NE, Washington, DC
12

12114463

08/14/2012 15:15

12114502

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/14/2012 22:53 CCN PAPERD LEAD CHARGE & AUSA'S NAME SEXUAL SOLICITATION DEFENDANT'S NAME AWOKE, RONDA F PAPERED CASES 2012CMD014291 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 WEST VIRGINIA AVE NE 08/14/2012 23:24 12114725 SEXUAL SOLICITATION WILSON, KEISHA 2012CMD014294 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 WEST VIRGINIA AVE NE 08/15/2012 00:00 12114762 SEXUAL SOLICITATION JANINE N. FLETCHER WEBSTER, TRAIVOR 2012CMD014297 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1000 MT OLIVET ROAD NE, Washington, D.C. 08/15/2012 08:13 12114838 SIMPLE ASSAULT HIRSH D. KRAVITZ MITCHAELL, KEITH 2012DVM001802 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 3298 FORT LINCOLN DR NE Apt. 623 08/15/2012 15:43 12115021 UNLAWFUL ENTRY TARA KAROIAN WILLIAMS, RONDELL N 2012CMD014359 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1100 MICHIGAN AVE NE 08/15/2012 17:30 12115079 POSS OF A CONTROL SUBSTANCE -MISD MARK A. MOHR TAMPERING WITH PHYSICAL EVIDENCE DILLON YEUNG HIGGINS, LARRY F 2012CMD014813 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1914 BENNETT PL NE RICHARDSON, ANDREA 2012CMD014348 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1500 block of North Capitol St NW & 5th district cell block
13

12114715

08/15/2012 20:21

12115187

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/16/2012 16:30 CCN PAPERD LEAD CHARGE & AUSA'S NAME SIMPLE ASSAULT NICHOLAS A. LYON DEFENDANT'S NAME RUSSELL, ALVIN PAPERED CASES 2012DVM001817 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1200 16th St NE 08/16/2012 17:07 12115601 SIMPLE ASSAULT RUCKER, BERNARD S 2012DVM001818 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 2830 27TH ST NE 08/16/2012 18:21 12115636 THEFT (SECOND DEGREE) BEAL, MORGAN E SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3809 12TH ST NE 08/16/2012 20:15 12115682 THREATS TO DO BODILY HARM -MISD ROBERT E. ECKERT POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT *APO - Misd MCBRIDE, MYANDRE 2012CMD014364 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2417 North Capitol St. NE WDC PATE, ANTHONY 2012CMD014796 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1012 17TH PL NE BANKS, KENNETH C 2012CMD014463 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT

08/16/2012 22:00

12115731

08/17/2012 04:49

12115866

08/17/2012 06:22

12115862

THREATS TO DO BODILY HARM -MISD ROBERT E. ECKERT

VEST, CLARENCE E

2012CMD014486

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT

14

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/17/2012 14:55 CCN PAPERD LEAD CHARGE & AUSA'S NAME SIMPLE ASSAULT NICHOLAS A. LYON DEFENDANT'S NAME ANKROM, SHANELL M PAPERED CASES 2012DVM001822 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 601 EDGEWOOD ST NE Apt. 301 08/17/2012 19:13 12116210 ASSAULT WITH A DANGEROUS WEAPON ERIN L. WALSH SIMPLE ASSAULT WATTS, DARRYL L 2012CF3014479 SC, FELONY MAJOR CRIMES SECTION, VIOLENT CRIMES UNIT 2600 Newton Street NE FORREST, ALONZO 2012CMD015256 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1855 KENDALL ST NE Apt. 2 08/17/2012 22:12 12116283 SIMPLE ASSAULT ALSTON, TRACEY L 2012CMD015253 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1855 KENDALL ST NE Apt. 2 08/18/2012 02:30 12116371 DESTRUCTION OF PROPERTY LESS THAN $200 CROSSLAND, TERRENCE T 2012CMD014482 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 325 FRANKLIN ST NE HOLDEN, WILLIAM SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1250 BLADENSBURG RD NE 08/18/2012 16:47 12116665 POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT PARK, GINGER 2012CMD014563 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1300 MOUNTAIN BRANCH TRL

12116064

08/17/2012 22:12

12116283

08/18/2012 03:39

12116406

THREATS IN A MENACING MANNER

15

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/18/2012 16:47 CCN PAPERD LEAD CHARGE & AUSA'S NAME POSS OF A CONTROL SUBSTANCE -MISD ROBERT E. ECKERT CONTEMPT DAVID REESE DEFENDANT'S NAME DISILVESTRI, ROBERT J PAPERED CASES 2012CMD014562 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1300 MOUNTAIN BRANCH TRL DIGGS, EBIN 2012DVM001831 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1243 16th Street, NE, #1, Washington, DC 08/18/2012 21:01 12116775 UNLAWFUL ENTRY DAVIS, WILLIE 2012CMD015046 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3100 CHANNING ST NE 08/19/2012 00:48 12116839 SIMPLE ASSAULT DAVID REESE LANCE, JIMMY 2012DVM001828 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1311 SHEPHERD ST NE 08/19/2012 02:00 12116909 UNAUTHORIZED USE OF A VEHICLE LAURA G. COATES UNAUTHORIZED USE OF A VEHICLE LAURA G. COATES UNAUTHORIZED USE OF A VEHICLE LAURA G. COATES GUERRA, NELSON R 2012CF2014523 SC, GENERAL CRIMES SECTION 2534 14TH ST NE

12116665

08/18/2012 17:51

08/19/2012 02:00

12116909

VELASQUES, KEVIN

2012CF2014524

SC, GENERAL CRIMES SECTION 2534 14TH ST NE

08/19/2012 02:00

12116909

ESCOBAR, ASHLEY

2012CF2014525

SC, GENERAL CRIMES SECTION 2534 14TH ST NE

16

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/19/2012 10:50 CCN PAPERD LEAD CHARGE & AUSA'S NAME THEFT SECOND DEGREE DEFENDANT'S NAME DJOURABCHI, BABAK PAPERED CASES 2012CMD015286 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 901 RHODE ISLAND AVE NE Apt. HOME 08/19/2012 17:35 12117188 SIMPLE ASSAULT MARTIN, KENDERRICK 2012CMD015146 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1944 3RD ST NE Apt. 4 08/20/2012 12:00 12107051 ASSAULT W/I TO KILL JODI STEIGER LAZARUS BROWN, LAMAR A 2012CF1014581 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1834 M Street, NE, Apt. 2, Washington, D.C. 08/20/2012 16:59 12117644 THEFT SECOND DEGREE ROBERT E. ECKERT CAMP, MICHAEL A 2012CMD014576 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1344 D ST NE 08/20/2012 17:33 12117659 POSS OF A CONTROL SUBSTANCE -MISD HOLLAN, ANDRE A 2012CMD014574 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 MONTELLO AVE NE 08/20/2012 18:32 12117684 SIMPLE ASSAULT DAVID REESE SHEPARD, TAYON 2012DVM001842 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1060 MOUNT OLIVET RD NE Apt. B43 08/20/2012 18:55 12117701 CARRY PISTOL W/O LIC OUTSIDE HOME/BUSINESS LAURA G. COATES DANIELS, REGINALD T 2012CF2014583 SC, GENERAL CRIMES SECTION, FELONY UNIT 1600 TRINIDAD AV NE

12117046

17

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/20/2012 22:38 CCN PAPERD LEAD CHARGE & AUSA'S NAME SIMPLE ASSAULT JANINE N. FLETCHER DEFENDANT'S NAME THOMAS, HOWARD PAPERED CASES 2012CMD014669 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2210 ADAMS PL NE 08/21/2012 09:55 12118017 SIMPLE ASSAULT SQUARE, TERRY C 2012CMD015344 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1211 Brentwood Road NE 08/21/2012 11:07 12118043 SIMPLE ASSAULT LEWIS, JAMESA E 2012CMD015517 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1934 BENNETT PL NE 08/21/2012 11:07 SIMPLE ASSAULT CLARK, LATARSHA 2012CMD015516 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1934 Bennett Pl. NE WDC 08/21/2012 11:37 12118063 THREATS TO DO BODILY HARM -MISD DAVID REESE DESTRUCTION OF PROPERTY LESS THAN $200 DENISE L. KATZ-PROBER THEFT SECOND DEGREE JANINE N. FLETCHER RICHARDSON, ASIA 2012DVM001846 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1738 D ST NE BROADUS, CHRISTOPHER 2012DVM001848 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 3802 EASTERN AVE, NE REAVES, PRECIOUS 2012CMD014588 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1060 BRENTWOOD RD NE

12117770

08/21/2012 11:56

12118060

08/21/2012 16:25

12118169

18

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/21/2012 16:31 CCN PAPERD LEAD CHARGE & AUSA'S NAME POSS. MARIJUANA DEFENDANT'S NAME WILLIAMS, DARNELL D PAPERED CASES SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3300 BENNING RD NE 08/21/2012 16:31 12118202 Counterfeit Tags WILLIAMS, DARNELL D SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3300 BENNING RD NE 08/21/2012 16:31 12118202 Counterfeit Vehicle Docs WILLIAMS, DARNELL D SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3300 BENNING RD NE 08/21/2012 16:31 12118202 OPERATING AFTER REVOCATION WILLIAMS, DARNELL D SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3300 BENNING RD NE 08/21/2012 17:47 12118244 POSS OF A CONTROL SUBSTANCE -MISD OWENS, FREDERICK 2012CMD014642 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1800 GALES ST NE 08/22/2012 09:47 12041379 TAMPERING WITH PHYSICAL EVIDENCE CLAYTON H. O'CONNOR UNLAWFUL POSS OF A FIREARM CLAYTON H. O'CONNOR DAWKINS, STEPHEN 2012CF2014752 SC, FELONY MAJOR CRIMES SECTION 1122 21ST STREET NE, WASHINGTON DC 20002 Apt. APT 104 DAWKINS, DEON D 2012CMD014751 SC, FELONY MAJOR CRIMES SECTION, CASE INITIATION UNIT

12118202

08/22/2012 09:47

12041379

19

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/22/2012 11:45 CCN PAPERD LEAD CHARGE & AUSA'S NAME SEX ABUSE- MISD DINEEN A. BAKER DEFENDANT'S NAME MASSENBURG, JEROME M PAPERED CASES 2012DVM001852 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, SEX OFF./DOM.VIOLENCE, SEX OFFENSE UNIT 635 EDGEWOOD ST NE #513 08/22/2012 11:50 12102614 SIMPLE ASSAULT JANINE N. FLETCHER DOUGLAS, MICHELLE 2012CMD014703 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1625 FRANKLIN STREET, NE 08/22/2012 17:00 12118731 POSS W/I TO DIST A CONTROL SUBSTANCE DYSON, DONNELL 2012CF2014758 SC, GENERAL CRIMES SECTION, FELONY UNIT 2000 BENNING RD NE 08/22/2012 17:44 12118739 POSS OF A CONTROL SUBSTANCE -MISD TOLBERT, ALONZO 2012CMD015298 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT DOWNING ST NE / MONTANA AVE NE 08/22/2012 17:56 12118745 POSS OF A CONTROL SUBSTANCE -MISD THOMPSON, CLIFTON W 2012CMD014695 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 MARYLAND AVE NE 08/22/2012 18:40 12118770 THEFT SECOND DEGREE RODRIGUEZ, KEY 2012CMD014692 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1601 MARYLAND AV NE 08/22/2012 19:01 12118801 SIMPLE ASSAULT BARNWELL, HENRY 2012CMD015291 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1355 NEW YORK AVE NE

12118551

20

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/22/2012 21:00 CCN PAPERD LEAD CHARGE & AUSA'S NAME POSS OF A CONTROL SUBSTANCE -MISD DEFENDANT'S NAME PAPERED CASES SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1826 OTIS ST NE 08/22/2012 21:44 12118857 TAMPERING WITH PHYSICAL EVIDENCE ROBERT E. ECKERT POSS OF A CONTROL SUBSTANCE -MISD WILLIAMS, MARCUS 2012CMD014696 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 200 Q ST NW GREEN, ROBERT H 2012CMD015293 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1300 1ST ST NW 08/23/2012 16:07 12119286 ASSAULT W/I TO KILL BRIDGET M. FITZPATRICK BRADDY, DAVID C 2012CF3014806 SC, FELONY MAJOR CRIMES SECTION 00 FLORIDA AVE NW

12118839

KIMBROUGH, ROBERT 2012CMD014690

08/23/2012 15:54

12119201

08/23/2012 17:50

12119269

POSS OF A CONTROL SUBSTANCE -MISD

AULL, IRVING L

2012CMD015429

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2500 14TH ST NE

08/23/2012 22:18

12119404

SEXUAL SOLICITATION JANINE N. FLETCHER

GREGORY, IVY N

2012CMD014851

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1200 MOUNT OLIVET RD NE

08/23/2012 23:00

12119409

SEXUAL SOLICITATION JANINE N. FLETCHER

BORUM, LUCIOUS C

2012CMD014828

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT HOLBROOK TER NE / WEST VIRGINIA AVE NE

21

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/23/2012 23:30 CCN PAPERD LEAD CHARGE & AUSA'S NAME CONTEMPT ROBERT E. ECKERT DEFENDANT'S NAME SAN PEDRO, ANGELA PAPERED CASES 2012CMD014862 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1700 NEW YORK AVE NE 08/24/2012 00:16 12119439 SEXUAL SOLICITATION HUNTER, TRACY 2012CMD014864 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1939 RHODE ISLAND AVE NE 08/24/2012 00:34 12119448 POSS OF A CONTROL SUBSTANCE -MISD ELLERBEE, MICHAEL T 2012CMD015438 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1700 IRVING ST NE 08/24/2012 01:01 12119464 SEXUAL SOLICITATION JANINE N. FLETCHER CARDI, LEKNICIA 2012CMD014850 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT MONROE ST NE / RHODE ISLAND AVE NE 08/24/2012 03:29 12119511 UNAUTHORIZED USE OF A VEHICLE GRANT, DONALD 2012CF2014854 SC, FELONY MAJOR CRIMES SECTION 1000 5th Street, NE

12119418

08/24/2012 10:45

12119353

SIMPLE ASSAULT

MILLER, SHARON

2012CMD014909

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT

08/24/2012 13:48

12110645

VIOLATION OF PROTECTION ORDER ALI KARGBO

BRODIE, JAMAL

2012DVM001871

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1224 HOLBROOK ST NE Apt. 1

22

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/24/2012 18:38 CCN PAPERD LEAD CHARGE & AUSA'S NAME SIMPLE ASSAULT DEFENDANT'S NAME HOLLOWAY, FREDDIE PAPERED CASES 2012CMD014901 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1100 PENN ST NE 08/24/2012 21:03 12119903 POSS W/I TO DIST A CONTROL SUBSTANCE CLAYTON H. O'CONNOR SIMPLE ASSAULT CONREY, WILLIAM J 2012CF2014910 SC, FELONY MAJOR CRIMES SECTION 3026 13TH ST NE, 3315 13TH ST NE

12119831

08/25/2012 14:00

12120225

CLYBURN, DEDRICA L

2012CMD014926

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1800BLK PROVIDENCE ST NE

08/25/2012 19:19

12120370

POSS. MARIJUANA

MCKINNEY, JACK

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 800 BLADENSBURG RD NE

08/25/2012 19:19

12120370

POSS. COCAINE

MCKINNEY, JACK

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 800 BLADENSBURG RD NE

08/26/2012 03:00

12120547

Destruction of Property less than $1000 KASIA M. PRENETA ROBBERY ERIN L. WALSH

BURDEN, DOMINIQUE

2012DVM001881

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1100 19th ST NE,

08/26/2012 09:10

12120651

WILLIAMS, ANDRE R

2012CF2014957

SC, FELONY MAJOR CRIMES SECTION 1216 RAUM ST NE

23

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/26/2012 16:30 CCN PAPERD LEAD CHARGE & AUSA'S NAME POSS W/I TO DIST MARIJUANA-MISD DEFENDANT'S NAME FLOWERS, JASON L PAPERED CASES 2012CMD014928 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1800 BENNING RD NE 08/26/2012 18:37 12120766 THEFT SECOND DEGREE WRIGHT, THOMAS F 2012CMD014927 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT Home Depot, 901 Rhode Island Ave NE 08/27/2012 01:23 12120930 Carry Pistol Outside Home/Business HARRIS, RAIMON 2012CF2014924 SC, FELONY MAJOR CRIMES SECTION 425 20TH ST NE

12120762

08/27/2012 06:50

12115351

THEFT SECOND DEGREE JANINE N. FLETCHER

PERSON, JOSEPH A

2012CMD014958

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 901 RHODE ISLAND AVENUE, NE, WASHINGTON DC

08/27/2012 18:30

12121271

POSS OF A CONTROL SUBSTANCE -MISD JANINE N. FLETCHER SIMPLE ASSAULT

LEWIS, JAMES

2012CMD014990

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 700 21ST ST NE

08/27/2012 20:30

12121333

MIXIN, JAMES M

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1900 WEST VIRGINIA AV NE

08/27/2012 20:40

12121322

Destruction of Property less than $1000 JANINE N. FLETCHER

FAUNTROY, JAMIE

2012CMD015052

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1901 E STREET ST SE, LOBBY

24

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/27/2012 22:00 CCN PAPERD LEAD CHARGE & AUSA'S NAME ASSAULT WITH A DANGEROUS WEAPON ERIN L. WALSH POSS. MARIJUANA DEFENDANT'S NAME DIEULIFAITE, JEAN L PAPERED CASES 2012CF3015042 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, FELONY MAJOR CRIMES SECTION 414 FLORIDA AVE NW

12121331

08/28/2012 00:29

12121418

CLARK, COLIN H

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT BLADENSBURG RD NE / FLORIDA AVE NE

08/28/2012 00:29

12121418

UCSA POSS. DRUG PARAPHENALIA

CLARK, COLIN H

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT BLADENSBURG RD NE / FLORIDA AVE NE

08/28/2012 02:10

12121452

SIMPLE ASSAULT JANINE N. FLETCHER

COLLIER, JEFFERY S

2012CMD015004

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1500 MARYLAND AVE NE

08/28/2012 02:18

12121447

OBSTRUCTING JUSTICE KASIA M. PRENETA

HICKERSON, JAMES R

2012DVM001892

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 707 24TH ST NE

08/28/2012 03:33

12121474

SIMPLE ASSAULT KASIA M. PRENETA

TURNER, DENISE O

2012DVM001893

SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 145 ADAMS ST NW

08/28/2012 07:58

12112348

THEFT SECOND DEGREE RAJ D. PAREKH

POPE, ALBERT J

2012CMD015041

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3003 17TH STREET, NE

25

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/28/2012 08:53 CCN PAPERD LEAD CHARGE & AUSA'S NAME SHOPLIFTING DEFENDANT'S NAME ALLEN, AESHIA PAPERED CASES 2012CMD015067 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 845 BLADEDSBURG RD NE 08/28/2012 17:55 12121752 TAMPERING WITH PHYSICAL EVIDENCE THOMAS, JHAMEL D 2012CF2015085 SC, FELONY MAJOR CRIMES SECTION 1700 block of 1st Street, NW

12121504

08/28/2012 23:45

12108795

THREATS TO DO BODILY HARM -MISD TRAVIS A. HILL SEXUAL SOLICITATION ROBERT E. ECKERT

BURRISS, CHARLES H. 2012CMD015118

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3418 9TH ST NE

08/29/2012 01:02

12121970

MANNING, MARIANNE

2012CMD015133

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 900 BLOCK OF MT. OLIVET ROAD NE

08/29/2012 01:36

12121985

SEXUAL SOLICITATION

CREEK, CHARLES S

2012CMD015100

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT WEST VIRGINIA AVE. AND QUEEN STREET NE

08/29/2012 01:52

12121988

SEXUAL SOLICITATION ROBERT E. ECKERT

FRANKLIN, ROCHELLE 2012CMD015106

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT WEST VIRGINIA AVE NE and QUEEN STREET NE

08/29/2012 02:11

12121991

SEXUAL SOLICITATION JANINE N. FLETCHER

NORMAN, CLINTON W

2012CMD015102

SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1400 BLOCK OF WEST VIRGINIA AVE NE

26

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/29/2012 02:28 CCN PAPERD LEAD CHARGE & AUSA'S NAME PROSTITUTION (SEXUAL SOLICITATION) DEFENDANT'S NAME PERKINS, ROBERT D PAPERED CASES SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 block of New York Avenue NE 08/29/2012 02:38 12121998 SEXUAL SOLICITATION TILGHMAN, CHARLIE 2012CMD015121 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1600 BLOCK OF W. VIRGINIA AVENUE NE 08/29/2012 03:00 12122238 *APO - Misd SINCLAIR, CARLOS 2012CMD015177 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 721 21ST ST NE 08/29/2012 06:10 12072860 SIMPLE ASSAULT ROBERT E. ECKERT BRODIE, KAMEESHIA R 2012CMD015092 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 2000 Bladensburg Rd NE 08/29/2012 10:22 12084915 VIOLATION OF PROTECTION ORDER WILLIAM E. MOUNT SIMPLE ASSAULT JANINE N. FLETCHER RICHARDSON, RONALD 2012DVM001919 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 3405 17th ST NE RAMSEY, KEVIN 2012CMD015141 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 75 NEW YORK AVE NE 08/29/2012 14:28 12122184 POSS OF A CONTROL SUBSTANCE -MISD JANINE N. FLETCHER AUSTIN, JESSE L 2012CMD015135 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 24TH & HAMLIN ST. NE

12121993

08/29/2012 13:50

12122174

27

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/29/2012 14:30 CCN PAPERD LEAD CHARGE & AUSA'S NAME SHOPLIFTING JANINE N. FLETCHER DEFENDANT'S NAME PRICE, TYRONE L PAPERED CASES 2012CMD015143 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 901 RHODE ISLAND AVE NE 08/29/2012 18:00 12121994 THREATS TO DO BODILY HARM -MISD HUNTER, DELONTA 2012DVM001910 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 1100 PENN ST NE 08/29/2012 19:45 12122410 SIMPLE ASSAULT HARRIS, ROBERT M 2012CMD015187 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1235 SIMMS PL NE 08/29/2012 20:40 12122413 POSS OF A CONTROL SUBSTANCE -MISD LEFTWICH, TODD L 2012CMD015170 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT NORTH CAPITOL ST NW / O ST NW 08/29/2012 21:33 12105928 POSS OF A CONTROL SUBSTANCE -MISD JANINE N. FLETCHER POSS OF A CONTROL SUBSTANCE -MISD BODDEN, JACK A 2012CMD015183 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 100 V ST NW CLIPPER, TERRY T 2012CMD015216 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 100 S ST NW 08/30/2012 03:20 12122544 CONTEMPT KASIA M. PRENETA HICKERSON, JAMES R 2012DVM001906 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 707 24TH ST., NE #106

12122203

08/30/2012 00:45

12123032

28

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/30/2012 06:00 CCN PAPERD LEAD CHARGE & AUSA'S NAME RECEIVING STOLEN PROPERTY-MISD DEFENDANT'S NAME SOMABE, ADELE PAPERED CASES 2012CMD015250 SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3532 12 ST NE 08/30/2012 10:30 12107653 THEFT SECOND DEGREE BELL, VERA C 2012CMD015197 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1300 13th ST NE 08/30/2012 12:03 12122714 *APO - Misd JACKSON, ALFONZO A 2012CMD015201 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 900 MONROE ST. NE 08/30/2012 16:01 12122765 UNAUTHORIZED USE OF A VEHICLE ALEXANDER, SCHERROD N 2012CMD015281 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 12TH ST NE / FRANKLIN ST NE 08/30/2012 16:42 12122791 RECEIVING STOLEN PROPERTY-MISD MONTIEL, MAURICO G 2012CMD015277 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3524 12TH ST NE 08/30/2012 16:42 1255051 RECEIVING STOLEN PROPERTY-MISD VELASQUEZRODRIGUEZ, CARLOS 2012CMD015279 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 3524 12TH ST NE 08/30/2012 22:07 12122951 CONTEMPT KASIA M. PRENETA WILLIAMS, DAVID 2012DVM001930 SC, SEX OFF./DOM.VIOLENCE, DOMESTIC VIOLENCE 116 T ST NE, Apt. 102

12054890

29

UNITED STATES ATTORNEY'S OFFICE PAPERED COMMUNITY PROSECUTION PAPERED ARRESTS

Criteria Entered; Arrest Date: 08/01/2012 - 08/31/2012, District: 5D, Sort: Arrest Date, PSA
ARREST DATE 08/31/2012 00:13 CCN PAPERD LEAD CHARGE & AUSA'S NAME POSS OF A CONTROL SUBSTANCE -MISD DEFENDANT'S NAME PAPERED CASES SECTION ASSIGNMENT & LOCATION OF OFFENSE SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 300 Q ST NW 08/31/2012 06:00 12123136 UNAUTHORIZED USE OF A VEHICLE OATES, DEQUEONE 2012CMD015239 SC, GENERAL CRIMES SECTION, MISDEMEANOR UNIT 1800 block of Montana Ave NE 08/31/2012 22:21 12123516 POSS OF A CONTROL SUBSTANCE -MISD JOHNSON, RUFUS 2012CMD015312 SC, GENERAL CRIMES SECTION, FELONY UNIT 107 Q ST NE Apt. APT10 08/31/2012 22:21 12123516 Unlawful Possession of a Firearm WILLIAMS, MARCUS 2012CF2015313 SC, GENERAL CRIMES SECTION, FELONY UNIT 107 Q ST NE Apt. APT103 08/31/2012 22:21 12123516 POSS OF A CONTROL SUBSTANCE -MISD WILLIAMS, ERIC L 2012CMD015311 SC, GENERAL CRIMES SECTION, FELONY UNIT 107 Q ST NE Apt. APT10

12123038

SMITH, NAEROSHAWN 2012CMD015283 A

30