South Florida Corruption

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Brady List

WHAT IS A BRADY COP LIST?

In 1963, the United States Supreme Court made a landmark decision in Brady v. Maryland 373 U.S. 83.

The decision's main focus was regarding exculpatory evidence in criminal prosecutions.

Exculpatory evidence is evidence that tends to be favorable to the criminal defendant. In the Brady decision, the Supreme Court opined that the criminal prosecutor has an obligation to make a Brady disclosure where exculpatory evidence exist.

Brady disclosures are mandated if statements of witnesses or physical evidence conflicts with the prosecution's witnesses, and when evidence exist that could allow the defense to impeach the credibility of a prosecution witness. Sometimes, it is the police officer that has a history of dishonesty, which will mandate a Brady disclosure.

These police officers with credibility problems are referred to as â€œBrady copsâ€. Due to the Brady ruling, prosecutors are required to notify criminal defendants, and their attorneys, whenever a law enforcement officer involved in their case has a sustained record for knowingly lying in an official capacity.

Because of this mandated responsibility, of identifying â€œBrady copsâ€ - many local prosecutors develop a list of Brady cops that they make available to defense attorneys, thus satisfying that section of the Brady ruling.

The prosecutors that do develop a Brady list will usually reach out to their local police agencies' internal affairs sections requesting sustained internal affairs investigations that call into question the credibility of those identified police officers.

Surprisingly, many prosecutors do NOT develop or maintain a Brady list within their jurisdiction. In failing to do so, it's left to speculation on how these prosecutors fulfill their reporting obligations under the Brady ruling.

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

January 06 2014

____________________________________________________________________

FL01743 ALVAREZ, JEFFERSON

lnv Status From Date To Date Unit ASAName Comments

OPEN 07/14/2011 SPU SCHULSON, DAVID Fort Lauderdale Officer Jefferson Alvarez has been charged with Perjury and Falsifying Records. On September 20, 2012, a jury found him guilty as to both charges. On November 19,2012, he was sentenced to a Withheld adjudication and 3 years probation with a special conclition of 25 hours commuity servce per month. Wlder case number11-5302CF10A/ SPll-07-055.

_______________________________________________________________________________________________________________________

PP00429 ARCURI, JENNIFER

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/05/2011 HTU ROSSMAN, GREGG Pembroke Pines Police Officer Jennifer Arcuri is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

BS09187 ARIAS, EDWIN

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/27/2004 SPU ZIMET, DEBORAH Edwin Arias pled no contest to three coWlts of Falsifying Records by falsifying police reports Wlder case number 05-9822CF10A.

_______________________________________________________________________________________________________________________

SP00190 BAKER, RONALD

Inv Status From Date To Date Unit ASAName Comments

OPEN 11/12/2008 SBU VIAMONTES, FRANCIS Ronald Baker is charged with Sexual Battery in case number 08-19713CFIOA refiled to 12-5496CF10a. On JWle 15,2012, a jury found Guilty of Sexual Battery and sentenced to thirty (30) years Florida State Prison.

_______________________________________________________________________________________________________________________

PB01046 BARBER, SHAWN T

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/24/2010 SPU DONNELLY, TIMOTHY Deputy Shawn Barber was convicted of Grand Theft and Filing a False Insurance Fraud in Palm Beach County. On January 27, 2012, he was sentenced to

30 days jail, 3 years probation plus a fine of $5,000.00 and restitution.

RUN DATE: 01/06/2014 RUN TIME: 11:21 am Page Iof 22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

BS11614 BENENATI, CHRISTIAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/14/2012 11120/2012 SPU DONNELLY, T OTHY Broward Sheriff's Deputy Christian Benenati was arrested and charged with Solicitation for Lewd Act under Sp12-06-061/12-1231 IMMlOA. On

November 20, 2012, he pled No Contest and adjudication was withheld and sentenced to 6 months probation. See memo attached.

_______________________________________________________________________________________________________________________

LH00401 SIEGER, K

Off Brady : Broward Sheriff's Deputy Christian Benenati was arrested and charged with Solicitation for Lewd Act under

Sp12-06-061/12-12311MM10A. On November 20,

2012, he pled No Contest and adjudication was withheld and sentenced to 6 months probation. See memo attached.

_______________________________________________________________________________________________________________________

Lauderhill Officer Kristopher Bieger

Inv Status From Date To Date Unit ASAName Comments

OPEN 11/14/2011 SPU DONNELLY,T OTHY Lauderhill Officer Kristopher Bieger has been arrested for Attempt Murder and Discharging his Firearm from Vehicle under case number ll-18682CF10A.

_______________________________________________________________________________________________________________________

BS11948 BLEIWEISS, JONATHAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/13/2009 SPU DONNELLY, TIMOTHY Deputy Jonathan Bleiweiss has been arrested and charged with multiple counts of Armed False Imprisonment and Armed Sexual Battery. Case numbers include 09-16755CF 1OA,

09-17147CF1OA, 09-15881CF10A,

09-16345CF10A, 09-15777CFIOA, and 09-14422CF1OA.

_______________________________________________________________________________________________________________________

MG01184 BOTTING, SCOTT

Inv Status From Date To Date Unit ASAName Comments

OPEN 08/12/2013 SPU SCHULSON, DAVID Margate Police Officer Scott Botting is the subject of an investigation regarding allegations of Interception and Disclosure of Wire, Oral or Electronic Communication under SP13-08-043.

_______________________________________________________________________________________________________________________

BS14231 BRINDLE, JOHN

Inv Status From Date To Date Unit ASAName Comments

OPEN 01/29/2013 SPU DONNELLY, TIMOTHY Broward Sheriffs Deputy John Brindle was arrested and charged with one count of Possession of Oxycodone under SPB-01-008/ 13-1256CF10A..

_______________________________________________________________________________________________________________________

RUN DATE:01/06/2014 RUN TIME: 11:22 am Page 2 of 22

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

BS16126 BRODERICK, DAVID

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/15/2011 11/13/2012 DVU MURPHY, SARAHNELL David Broderick has been charged with Aggravated Battery/Pregnant Female and Felony Battery under case number 11-4986CF10A. On November 13,

2012 He pled to Battery Adjudication was withheld, 12 months probation and 13 weeks of Anger management program

_______________________________________________________________________________________________________________________

HD06111 BUCKLEY, RAYMOND

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/04/2013 HTU ROSSMAN, GREGG Hallandale Police Officer Raymond Buckley is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

BS11887 CAMPBELL, SHANE

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/27/2004 SPU ZIMET, DEBORAH Shane Campbell was found Guilty by a jury of

Falsifying Records under case number 06-14467CF1OA

_______________________________________________________________________________________________________________________

BS08788 CARDARELLI, ANDREW J

Inv Status From Date To Date Unit ASAName CommentsOPEN 09/25/2013 HTU ZACCOR, STEPHEN Broward Sheriff's Deputy Andrew Cardarelli is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

HD06064 CHURCH, TIMOTHY

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/04/2013 HTU ROSSMAN, GREGG Hallandale Police Sgt. Timothy Church is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

LP00319 COLE, SETH

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/12/2012 SPU DONNELLY, TIMOTHY Lighthouse Point Police Officer Seth Cole is the subject of an investigation conducted by the Houston County, Alabama Sheriff's Office.

_______________________________________________________________________________________________________________________

HW01686 COMPANION, KEVIN

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/23/2007 FTU MARCUS, JEFF Kevin Companion was sentenced to federal prison.

_______________________________________________________________________________________________________________________

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REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

OP01604 COSTANZO, ANTHONY

lnv Status From Date To Date Unit ASAName Comments

OPEN 01/30/2012 SPU NEWMAN, STEFANIE Broward Sheriff's Office Deputy Anthony Costanzo has been arrested on charged of Tampering with a Witness, Tampering with Evidence, Disclosure of Confidential Information and Felony Use of a Two Way Communication Device under SP12-0l-008/12-7314CF10A. On July 13,2013, a Jury found him guilty of Count 2, Tampering with Evidence.

_______________________________________________________________________________________________________________________

HW02138 COURTNEY, JEFFREY

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/23/2007 FTU MARCUS, JEFF Jeffrey Courtney was sentenced to federal prison.

_______________________________________________________________________________________________________________________

SN03581 CRAWFORD, GORDON B

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/14/2011 SPU CAVANAGH, BRIAN Sunrise Police Officer Gordon Crawford is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

CK14333 CUDDEBACK, CURTIS

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/27/2013 SPU DONNELLY, TIMOTHY Coconut Creek Police Sgt. Curtis Cuddeback was arrested for Driving Under the Influence under

13-3775MM10A.

_______________________________________________________________________________________________________________________

BS09217 CUNNINGHAM, GARRET

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/25/2013 SBU DONNELLY, TIMOTHY Broward Sheriff's Office Court Deputy Garrett Cunningham was arrested for Armed Kidnapping, Armed Sexual battery and Aggravated Assault.

_______________________________________________________________________________________________________________________

SN01280 CURRLIN, NORMA

Inv Status From Date To Date Unit ASAName Comments

OPEN 10/11/2012 SPU NEWMAN, STEFANIE Sunrise Police Department Evidence Tech Norma Currlin is the subject of an investigation regarding allegations of Official Misconduct under SP12-10-089

.______________________________________________________________________________________________________________________

BS08411 DALY, DELIA A

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/25/2012 SPU ALCALDE, ADRIANA Broward Sheriff's Office Deputy Delia

Daly-England has been charged with one county of Battery under SP12-07-0681 13-ll316MMIOA.

______________________________________________________________________________________________________________________

RUN DATE:01/06/2014 RUN TIME: 11:22 am Page 4 of 22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

CS00829 DEGERDON ,STEPHEN

Inv Status From Date To Date Unit ASAName Comments

OPEN 02119/2010 SPU NEWMAN, STEFANIE Coral Springs Officer Stephen Degerdon, has been charged with two (2) counts of misdemeanor Battery under case number 10-10952MM1OA. On July 26, 2011, a Jury found him Guilty and he was sentenced to a withhold adjudication and 6 months of probation.

_______________________________________________________________________________________________________________________

MM00197 DELOSRIOS, JUAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/10/2012 SPU ALCALDE, ADRIANA Miramar Police Captain Juan De Los Rios was charged with two (2) counts of Lewd and Lase. Conduct under SP12-04-033/12-9704CFIOA, on May 17, 20 I 3, a Jury found him Guilty of one count and he was sentenced to 4 years Florida State Prison and 2000 Community Service Hours.

______________________________________________________________________________________________________________________

PL00122 DEROSA, JOSEPH

Inv Status From Date To Date Unit ASAName Comments

OPEN 03/04/2010 SPU DONNELLY, TIMOTHY Plantation Police Officer Joseph DeRosa has been indicted by a Federal Grand Jury in reference to Conspiracy, Mail Fraud, Wire Fraud and False Statements.

_______________________________________________________________________________________________________________________

FL01232 DICRISTOFALO, JACK

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/20/2013 HTU ZACCOR, STEPHEN Fort Lauderdale Police Officer Jack DiCristofalo is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

FL01407 DODGE, BRIAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/08/2011 SPU NEWMAN, STEFANIE Fort Lauderdale Police Officer Brian Dodge has been charged with RICO, Kidnapping, Extortion, False Imprisionment, Official Misconduct and Grand theft under case number 11-18273CF1Oa/SP11-04-027.

_______________________________________________________________________________________________________________________

BS13287 DOUNY, PATRICK

Inv Status From Date To Date Unit ASAName Comments

OPEN 12/17/2012 SPU SCHULSON, DAVID Broward Sheriff's Office Civilian Employee Patrick Jean Doliny was charged with Falsifying Records and Misrepresentation of Academic Standards under SP I 2-l2-106/13-6042. On May 13,2013, he pled guilty and adjudication was withheld and he was placed on one (l) year probation.

_______________________________________________________________________________________________________________________

RUN DATE:Ol/06/2014 RUN TIME: 11:22 am Page 5 of 22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

CK17837 DUNSAVAGE, MICHAEL

Inv Status From Date To Date Unit ASAName

OPEN 07/31/2006 SPU HANLON, JOHN

_______________________________________________________________________________________________________________________

HW03258 EDGECOMB, DIIVORY

Inv Status From Date To Date Unit ASAName

OPEN 10/25/2013 SPU OCASIO, IMABEL

_______________________________________________________________________________________________________________________

MG02723 EFERSTEIN, SAMUEL

Inv Status From Date To Date Unit ASA Name

OPEN 08/12/2013 SPU SCHULSON, DAVID

_______________________________________________________________________________________________________________________

PP00356 ELIAS, JASON

Inv Status From Date To Date Unit ASAName

OPEN 05/06/2013 HTU CAVANAGH, BRIAN

_______________________________________________________________________________________________________________________

BS12095 FLOYD, CHARLES

Inv Status From Date To Date Unit ASAName

OPEN 08/03/2010 SPU DONNELLY,T OTHY

_______________________________________________________________________________________________________________________

HW02657 FRANCISCO, JOEL

Comments

Michael Dlmsavage was convicted of Grand Theft and sentenced to Adjudication and 18 months of probation under case number 06-13604CF10A.

Comments

Hollywood Police Officer Diivory Edgecomb has been arrested and charged with two counts of DUI under case number 13-18599MMIOA.

Comments

Margate Police Sgt. Samuel Eferstein is the subject of an investigation regarding allegations of Agg. Stalking under SP13-08-044.

Comments

Pembroke Pines Officer Jason Elias is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Detention Deputy Charles Floyd has been convicted by Jury with Armed Kidnapping and Sexual Battery under case number 07-16773CF10a. He was adjudicated and sentenced to 30 years prison.

Joel Francisco

Inv Status From Date To Date Unit ASA Name Comments

OPEN 07/28/2009 SPU DONNELLY, TIMOTHY Joel Francisco has been charged with Official Misconduct, Conspiracy to Commit Official Misconduct, Falsifying Records and Conspiracy to Commit FalsifYing Records under case number

10-10025CF10B. He pled to two counts of FalsifYing Records, adjudicated guilty and sentenced to 90 days Broward County Jail.

_______________________________________________________________________________________________________________________

BS14908 FRANKEL, KEVIN

Inv Status From Date To Date Unit ASA Name Comments

OPEN 06/23/2008 SPU DONNELLY, TIMOTHY Kevin Frankel was arrested by the Federal Authorities for Conspiracy to Commit Extortion.

_______________________________________________________________________________________________________________________

RUN DATE:Ol/06/2014 RUN TIME: 11:22 am Page 6 of22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

DV00846 GETEJANC, VALLY

Inv Status From Date To Date Unit ASAName Comments
OPEN 02/04/2010 DVU MURPHY, SARAHNELL Officer Vally Getejanc was charged with Aggravate( Battery under case nwnber 09-3846CFIOA, on November 14, 2011, he pled guilty and was adudicated and placed on 4 years probation. He was charged with Aggravated Assault under case nwnber
09-5299CF10A, On April27, 2010, a Jury found him Not Guilty of the charges.

_______________________________________________________________________________________________________________________

BS05114 GILBERT, DONALD E

lnv Status From Date To Date Unit ASAName Comments

OPEN 09/18/2013 SPU DAVIS, NICKOLAUS H Broward Sheriff's Detention Deputy Donald Gilbert has been charged with one count of Petit Theft
under case nwnber 13-16719MM1Oa/SP13-09-050.

_______________________________________________________________________________________________________________________

8S13299 GOMEZ, CARLOS

Inv Status From Date To Date Unit ASAName Comments

OPEN 12/01/2013 HTU RIBAS, ALBERTO Broward Sheriff's Deputy Carlos Gomez is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

OP01382 GOODBREAD, JOHN

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/11/2011 SPU DONNELLY, TIMOTHY Broward Sheriff's Deputy John Goodbread was arrested in Palm Beach County for the charge of Trafficking Oxycodone.

_______________________________________________________________________________________________________________________

FL01705 GOWANS, DANIEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 08/20/2012 SPU ALCALDE, ADRIANA Fort Lauderdale Officer Daniel Gowans is the subject of an investigation regarding allegations of Falsifying Records under SP12-08-076.

_______________________________________________________________________________________________________________________

8S08378 GRADY, CHARLES

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/06/2009 SPU DONNELLY, TIMOTHY Charles Grady was charged with two counts of Battery and sentenced to adjudication and 2 years of probation under case number 09-7521MM1OA.

_______________________________________________________________________________________________________________________

BS12444 GRZVB, MARCIN

Inv Status From Date To Date Unit ASAName Comments
OPEN 06/25/2012 SPU MAUS, CATHERINE Broward Sheriff's Office Deputy Marcin Grzyb was charged with Unlawful Application/Disable Parking Permit and Official Misconduct under 12-10511CFIOA/SP12-06-062.

_______________________________________________________________________________________________________________________

RUN DATE: 01/06/2014 RUN TIME: 11:22 am Page 7 of 22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

HW01893 HABERLAND, KENNETH

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/09/2013 SPU KELLEY, RYAN Hollywood Police Assistant Chief Kenneth Haberland is the subject of an Investigation regarding allegations of Offenses Against Intellectual Property under SPB-09-049.

_______________________________________________________________________________________________________________________

HW02656 HARRISON, STEPHEN

Inv Status From Date To Date Unit ASAName Comments

OPEN 02/23/2007 FTU MARCUS, JEFF Stephen Harrsion was sentenced to federal prison

_______________________________________________________________________________________________________________________

LH00411 HARTLEY, FRANKLIN

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/18/2012 SPU ALCALDE, ADRIANA Lauderhill Police Officer Franklin Hartley is the subject of an investigation regarding allegations of Unlawful Compensation under SP12-06-059.

_______________________________________________________________________________________________________________________

BS14616 HAYS, BRENDEN

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/25/2013 HTU ZACCOR, STEPHEN Broward Sheriff's Deputy Brenden Hays is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

PP00554 HELMS, JAMES

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/18/2009 HTU RIBAS, ALBERTO Pembroke Pines Officer James Helms is the subject of a Grand Jury Review wherein a person died as a result of police action

_______________________________________________________________________________________________________________________

FL01067 HENNESSEY, MICHAEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 01/30/2012 SPU SCHULSON, DAVID Fort Lauderdale Officer Michael Hennessey was adjudicated for one count of Falsifying Records. He was placed on 1 year administrative probation. under SP12-0l-007/ l2-4079MM10A. See memo attached.

_______________________________________________________________________________________________________________________

BS14539 HERNANDEZ, JUAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 11/25/2013 HTU RIBAS, ALBERTO Broward Sheriff's Office Deputy Juan Hernandez is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

BS14019 HERRERA, RAY

Inv Status From Date To Date Unit ASA Name Comments

OPEN 10/2112011 HTU CAVANAGH, BRIAN Broward Sheriff's Deputy Ray Herrera is the subject fa Grand Jury Review wherein a person died as a suit of poilice action.

_______________________________________________________________________________________________________________________

RUN DATE:Ol/06/2014 RUN TIME: 11:22 am Page 8 of22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

FL01540 HERSH, JASON

Inv Status From Date To Date Unit ASA Name Comments

OPEN 12/22/2009 SPU ALCALDE,AD A Jason Hersh has been charged by the State Attorney's Office with one count of Battery and two counts of Falsifying Records under case number 10-16393MM10a. Jason Hersh was Adjudicated for one count of Battery received 1 year probation.

_________________________________________________________________________________________________________________________

BS08882 HICKOX, CHRISTOPHER R

Inv Status From Date To Date Unit ASAName

OPEN 09/25/2013 HTU ZACCOR., STEPHEN

BS15568 HOPKINS, TONI

Inv Status From Date To Date Unit ASAName

OPEN 11/25/2013 HTU RIBAS, ALBERTO

HD06076 HUBBERT, BRIAN

Inv Status From Date To Date Unit ASAName

OPEN 02/04/2013 HTU ROSSMAN, GREGG

CS00732 HUGHES, MICHAEL

Inv Status From Date To Date Unit ASAName

OPEN 10/02/2013 SPU DAVIS, NICKOLAUS H

OP01532 ISABELLA, JOSEPH

Inv Status From Date To Date . Unit ASAName

OPEN 08/24/2004 SPU ZlMET, DEBORAH

MM00325 JACOBI, JEANPAUL

Inv Status From Date To Date Unit ASAName

OPEN 07/28/2010 SPU SCHULSON, DAVID

LH00248 JAMES, CHRIS

Inv Status From Date To Date Unit ASAName

OPEN 01/06/2009 06/17/2010 SPU CAMACHO, JEANETTE

Comments

Broward Sheriff's Deputy Christopher Hickox is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Broward Sheriff's Office Deputy Toni Hopkins is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Hallandale Police Officer Brian Hubbert is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Coral Springs Officer Michael Hughes is the subject of an investigation regarding allegations Theft under SP13-09-053.

Comments

Joseph Isabella was charged with Falsifying Records and sentenced to adjudication and time served under case number 05-7334MM1OA.

Comments

Miramar Police Officer Jean Jacobi has been convicted of Official Misconduct, Falsify Records, and Trepass under case number 11-2905CF1Oa.

Comments

Chris James has pled to the charges of Insurance Fraud under case number 09-330CFIOA He was placed on 24 months of Probation with a withheld adjudication.

_______________________________________________________________________________________________________________________

RUN DATE:01/06/2014 RUN TIME: 11:22 am Page 9 of 22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

BS15485 JAYLEN, ZIVAHBERG

Inv Status From Date To Date Unit ASAName Comments

OPEN 01/02/2013 DVU ZACCOR, MARCIE Detention Deputy Eva Weinberg was arrested and charged with one count of Aggravated Assault and one county of Battery under case number 12-18710CF10A

.________________________________________________________________________________________________________________________

WM00194 JORDAN, SCOTT J

Inv Status From Date To Date Unit ASAName Comments

OPEN 05/21/2004 SPU ZIMET, DEBORAH During an investigation Scott Jordan admitted in a sworn statement on July 14, 2004, to Falsifying a Police Report.

_______________________________________________________________________________________________________________________

BS15255 KNUTSEN, ERIK

Inv Status From Date To Date Unit ASAName Comments

OPEN 05/07/2012 SPU ZIMET, DEBORAH Broward Sheriff's Deputy Erik Knutsen is the subject of an investigation regarding allegations of Official Misconduct under SP12-05-042.

_______________________________________________________________________________________________________________________

FL01520 KOEPKE, BILLY

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/08/2011 SPU NEWMAN,STEFANIE Fort Lauderdale Police Officer Billy Koepke has been charged with RICO, Kidnapping, Extortion, False Imprisionment, Official Misconduct and Grand theft under case number 11-18274CF lOA/ SP11-04-027.

_______________________________________________________________________________________________________________________

8507229 KOGOD, MITCHELL C

Inv Status From Date To Date Unit ASAName Comments

OPEN 08115/2012 SPU SCHULSON, DAVID Broward Sheriff's Office Sgt. Mitchell Kogod was charged with one count of FalsifYing Records under

12--22012MM10a!SP12-08-074. He was adjudicated and sentenced to 1 year of mail in probation.

_______________________________________________________________________________________________________________________

LH00397 LEGAKIS, EMMANUEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 03/25/2008 SPU ZIMET, DEBORAH Emmanuel Legakis was convicted by a jury of Official Misconduct and FalsifYing Reports under case number 08-10171CF10B.

_______________________________________________________________________________________________________________________

8807924 LONG, JIMMIE C

Inv Status From Date To Date Unit ASA Name Comments

OPEN 06/24/2013 SPU ALCALDE, ADRIANA Detention Sgt. Jimmie Long is the subject of an investigation regarding allegations of Battery under SP13-06-034.

_______________________________________________________________________________________________________________________

RUN DATE: 01/06/2014 RUN TIME: 11:22 am Page 10 of 22

REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

BS11980 LOPEZ, GERARDO

Inv Status From Date To Date Unit ASA Name Comments

OPEN 09/25/2013 HTU ZACCOR, STEPHEN Broward Sheriff's Office Deputy Gerardo Lopez is the subject of a Grand Jury Review wherein a person died as a result of police action on August 23,2013

OPEN

12/01/2013 HTU RIBAS, ALBERTO Broward Sheriff's Office Deputy Gerardo Lopez is the subject of a Grand Jury Review wherein a person died as a result of police action on July 18, 2013

_______________________________________________________________________________________________________________________

BS08287 LOSE, GREGORY A

Inv Status From Date To Date Unit ASAName

OPEN 01117/2013 HTU HOLDEN, PETER

LH00106 LUCAS, MICHAEL

Comments

Broward Sheriff's Deputy Gregory Lose is the subject of a Grand Jury Review wherein a person died as a result of police action.

Inv Status

From Date

To Date

Unit

ASAName

Comments

OPEN

12/23/2013

DVU

CARTER, SHARI

Lauderhill Police Sgt. Michael Lucas was arrested on December 10, 2013 for the charge of Domestic Violence Battery.

LH00443 MAGUIRE, MATTHEW

Inv Status From Date To Date Unit ASAName

OPEN 04/03/2013 HTU CAVANAGH, BRIAN

BS14122 MANTILLA-RIVEIRA, JUAN

Inv Status From Date To Date Unit ASAName

OPEN 09/25/2013 HTU ZACCOR, STEPHEN

BS13882 MARTI, SANDRA

Inv Status From Date To Date Unit ASAName

OPEN 09/25/2013 SPU SCHULSON, DAVID

LH00449 MC CORMICK, EDWARD

Comments

Lauderhill Police Officer Matthew Maguire is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Broward Sheriff's Deputy Juan Mantilla is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Broward Sheriff's Office Child Protection Investigator is the subject of an Investigation regarding allegations of Falsifying Official Records under SP13-09-052.

Inv Status From Date To Date Unit ASA Name Comments

OPEN 04/03/2013 HTU CAVANAGH, BRIAN Lauderhill Police Officer edward McCormick is the subject of a Grand Jwy Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

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REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

_______________________________________________________________________________________________________________________

HW02120 MCBRIDE, MICHAEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 03/13/2013 HTU RIBAS, ALBERTO Hollywood Police Officer Michael McBride is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

HW02015 MCCARTY, MICHAEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 03/26/2008 SPU SCHULSON, DAVID Michael McCarty was charged with Aggravated Assault and sentenced to a withhold adjudication and 3 years probation under case number 07-1174CF10A.

_______________________________________________________________________________________________________________________

BS16038 MCCURRIE, FRANKLYN

Inv Status From Date To Date Unit ASAName Comments

OPEN 03/10/2011 SPU NEWMAN, STEFANIE Deputy McCurrie's has been Indicted by a Grand Jury for Vehicular Homicide and four counts of Reckless Driving. Case number 11-6457CF10A.

________________________________________________________________________________________________________________________

BS15903 MCDOWELL, CHRISTOPHER

Inv Status From Date To Date Unit ASAName Comments

OPEN 01/25/2013 SPU NEWMAN, STEFANIE Broward Sheriff's Deputy Christopher McDowell was charged with one count of Petit Theft under13-12528MM1OA/SP13-0 l-004.

_______________________________________________________________________________________________________________________

FL01212 MCELLIGOTT, DAVID

lnv Status From Date To Date Unit ASAName Comments

OPEN 01/04/2012 SPU DONNELLY, TIMOTHY Fort Lauderdale Police Officer David McElligott has been charged federally with the charges of Wire Fraud under case number 12-60001

________________________________________________________________________________________________________________________

8505466 MCPARTLAND, THOMAS L

Inv Status From Date To Date Unit ASAName Comments

OPEN 10/21/2011 HTU CAVANAGH, BRIAN Broward Sheriff 's Sgt. Tom McPartland is the subject of a Grand Jury Review wherein a person died as a result of poilice action.

_______________________________________________________________________________________________________________________

BS11625 MERCADO, NOEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/25/2012 HTU TATE, SHARI Broward Sheriff's Office Sgt. Noel Mercado is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

LH00268 MERENDA, THOMAS

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/18/2012 SPU ALCALDE, ADRIANA Lauderhill Police Officer Thomas Merenda is the subject of an investigation regarding allegations of Unlawful Compensation under SP12-06-059.

_______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

_______________________________________________________________________________________________________________________

FL01262 MERKEL, ROBERT

Inv Status From Date To Date Unit ASAName

OPEN 03/26/2008 SPU ZIMET, DEBORAH

B813906 MESA, LAZARO

Inv Status From Date To Date Unit ASAName

OPEN 10/09/2012 SPU MAUS, CATHERINE

B814447 MILTON-BROWNER, CHERRALYN

Inv Status From Date To Date Unit ASAName

OPEN 05/17/2011 SPU DONNELLY,T OTHY

FL01250 MOCARSKI, ROBERT

Inv Status From Date To Date Unit ASAName

OPEN 09/08/2010 SPU DONNELLY, TIMOTHY

B808504 MOORE, WONZA S

Inv Status From Date To Date Unit ASA Name

Comments

Robert Merkel was convicted by a jury of Falsifying

Records under case number 08-10170CFIOA

Comments

Broward Sheriff 's Deputy Lazaro Mesa is the subject of an Investigation under SP12-06-056.

Comments

Broward Sheriff's Office Employee Cherralyn Milton-Browner has been arrested by Federal Authorities.

Comments

Officer Robert Mocarski was charged with Petit Theft under case number 11-3228MM10A and sentenced to an adjudication and 1 year probation. See memo attached.

Comments

OPEN

05/24/2011

SPU DAVIS, NICKOLAUS H

Detention Deputy Wonza Moore was charged with four counts of Introduce Contraband into Detention Facility, one count of Use of Two Way Device to Facilitate and Possession of Cannabis with Intent to Deliver/Sel under case number 11-8391CF10A. On November 5, 2013, the Defendant entered an open plea to the court. Judge Levenson imposed a sentence of 30 months of reporting probation, concurrent on all counts, the defendant was guilty of Possession of Contraband and a withhold adjudication of all remaining counts. See memo attached.

OffBrady: Detention Deputy Wonza Moore was charged with four counts of Introduce Contraband into Detention Facility, one count of Use of Two Way Device to Facilitate and Possession of Cannabis with Intent to Deliver/Sel under case number ll-8391CF10A. On November 5, 2013, the Defendant entered an open plea to the court. Judge Levenson imposed a sentence of 30 months of reporting probation, concurrent on all counts, the defendant was guilty of Possession of Contraband

and a withhold adjudication of all remaining counts.

See memo attached.

_______________________________________________________________________________________________________________________

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REPORT: BRADYLIST
BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

_______________________________________________________________________________________________________________________

B813459 MORGAN, WILLIAM(80NNY)

Inv Status From Date To Date Unit ASAName
OPEN 08/07/2013 MTC MURPHY, SARAHNELL

FL01602 MORRIS, ROBERT

Inv Status From Date To Date Unit ASAName
OPEN 08/08/2013 SPU KELLEY, RYAN

C800964 MUNOZ, PETER

Inv Status From Date To Date Unit ASAName
OPEN 09/30/2011 SPU DONNELLY, TIMOTHY

B815639 MURRAY-LAUN, PAMELA

Inv Status From Date To Date Unit ASAName
OPEN 08/19/2011 SPU MAUS, CATHERINE

BS07974 O'FLAHERTY-LEWI, DEBORAH

Inv Status From Date To Date Unit ASAName
OPEN 08/08/2013 SPU KELLEY, RYAN

DV00603 OLENCHAK, STEPHEN

Comments
Broward Sheriff's Deputy William Morgan has been charged with one count of Battery under case number l3-3296MM10A.

Comments
Fort Lauderdale Officer Robert Morris is the subject of an Investigation regarding allegations of Excessive Use of Force under SP13-5-025.
Comments
Coral Springs Officer Peter Munoz has been
charged in Miami-Dade County with DUI Vehicular
Manslaughter under Fll-25760.
Comments
Broward Sheriff Detention Tech Pamela Murray-Laun has been charged with Insurance Fraud under 12-3596CF10A/SP11-08-067.
Comments
Broward Sheriff's Office Employee Debbie O'Flaherty-Lewis is the subject of an Investigation regarding allegations of Extortion and Unlawful Compensation under SP13-08-041.

Inv Status	From Date To Date	Unit	ASA Name	Comments
OPEN	03/26/2009	SBU	WATSON, VICTORIA	Davie Police Officer Steven Olenchak is charged with Sexual Battery under case number
	09-5742CF10A Refiled 12-3380CF10A. On May
	15, 2013, a Jury found him guilty oflesser/Sex
	Battery. Adjudicated 3 years probation, 2 years
	Community Control.

_______________________________________________________________________________________________________________________

B808295 O'NEILL, KRISTY J

Inv Status From Date To Date Unit ASAName
OPEN 05/09/2012 SPU NEWMAN, STEFANIE

HD06087 O'NEILL, STEPHEN

Inv Status From Date To Date Unit ASAName
OPEN 05/07/2012 SPU DAVIS, NICKOLAUS H

Comments
Broward Sheriff's Sgt. Kristy Daly is the subject of an investigation regarding allegations of Official Misconduct under SP12-05-042.
Comments
Broward Sheriffs Office Stephen O'Neill is the subject of an investigation regarding allegations of Tampering with Evidence under SP12-05-042.

______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

________________________________________________________________________________________________________________________

FH03200 ORJEDA, HENRY

Inv Status

From Date To Date

Unit

ASAName

Comments

OPEN

11/14/2013

SPU

KELLEY, RYAN

Trooper Henry Orjeda is the subject of a review SP13-l l-059, to determine whether he was justified in the discharge of his firearm.

_______________________________________________________________________________________________________________________

SP03550 ORTIZ, JOAQUIN

Inv Status From Date To Date Unit ASAName Comments

OPEN 12/06/2010 04/14/2011 SPU DONNELLY, T OTHY Officer Joaquin Ortiz is currently under investigation.

Off Brady : On April 13, 2011, Joaquin Ortiz pled to a charge of FalsifYing Records. He was placed on 1 year probation and adjudication was withheld under case number 11-5740MM10a. See memo attached.

_______________________________________________________________________________________________________________________

MM00396 OSORIO, XAVIER

Inv Status From Date To Date Unit ASAName Comments

OPEN 10/22/2013 SPU TATE, SHARI Miramar Police Officer Xavier Osorio is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

BS13660 OTTINGER, JAMES

Inv Status From Date To Date Unit ASAName Comments

OPEN 06/14/2012 04/29/2013 MTC DONNELLY, TIMOTHY Broward Sheriff 's Office Deputy James Ottinger was arrested for Driving Under the Influence and Leaving the Scene of an Accident under Leaving the Scene of an Accident under 12-l2263MM10A. On April29, 2013, he pled to Reckless Driving and Leaving the Scene of an Accident, Adjudication was withheld.

_______________________________________________________________________________________________________________________

BS13799 PASCOE, SALISIA D

Inv Status From Date To Date Unit ASAName Comments

OPEN 12/20/2010 08/29/2011 SPU NEWMAN, STEFANIE Salisia Pascoe has been charged with Introduction of Contraband in a Detention Facility and Unlaw use of Two Way Device under case number 10-21963CFlOA/ SP10-12-110. OnAugust29, 2011, he was adjudicated, 10 days Broward County Jail, 2 years probation and 1 year Community Control. See Memo attached.

_______________________________________________________________________________________________________________________

LH00436 PEARLMAN, RYAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/03/2013 HTU CAVANAGH, BRIAN Lauderhill Police Officer Ryan Pearlman is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCNNUMBER ALL CASES

________________________________________________________________________________________________________________________

LH00390 PENA, ANDREW

Inv Status From Date To Date Unit ASA Name Comments

OPEN 11115/2010 SPU ZIMET, DEBORAH Officer Andrew Pena was charged with Faslifying ' Records u nder SP10-11-105/ 11-141OOMM1OA, On August 10, 2011, he pled Nolo, adjudication was withheld and he was ordered to pay restitution. See memo attached.

_______________________________________________________________________________________________________________________

8S10777 PERAZA, PETER

Inv Status From Date To Date Unit ASA Name

OPEN 08/27/2013 HTU RIBAS, ALBERTO

8S13639 PETRON , RICHARDSON

Inv Status From Date To Date Unit ASAName

OPEN 05/02/2013 SPU SCHULSON, DAVID

CS00752 PETROW, JOHN

Comments

Broward Sheriff's Deputy Peter Peraza is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Detention Deputy Richardson Petron has been charged with Grand Theft under 1 6307CF1ON SP13-05-024.

Inv Status From Date To Date Unit ASA Name Comments

OPEN 01/06/2014 SPU SCHULSON, DAVID Officer Petrow resigned from the Coral Springs Police Department amidst allegations of steroid use.

_______________________________________________________________________________________________________________________

FL01762 PISANO, KEVIN

Inv Status From Date To Date Unit ASA Name Comments

OPEN 12/05/2011 SPU DONNELLY, TIMOTHY Fort Lauderdale Officer Kevin Pisano was arrested for 2 counts of Armed Delivery of Oxycodone and 1 count of Possession ofHydrocodone under case number 11-19712CF10A.

_______________________________________________________________________________________________________________________

8S15617 PLATEROTI, DOMINICK

Inv Status From Date To Date Unit ASAName

OPEN 04/24/2012 SPU DONNELLY,TOTHY

BS13908 PLETCHER, PAUL

Inv Status From Date To Date Unit ASA Name

OPEN 06/06/2011 SPU ZIMET, DEBORAH

Comments

Broward Sheriff's Deputy Dominic Plateroit was arrested in West Palm Beach, Florida on March 19,

2012.

Comments

Broward Sheriff's Deputy Paul Pletcher has been charged with Burglary of Convey./Battery, Battery, Criminal Mischief and Petit Theft under

12-001558CF10A/ SPll-06-042.

_______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

SP02983 PRAOLINI , ALEXANDRIA

lnv Status From Date To Date Unit ASAName Comments

OPEN 12/06/2010 SPU SCHULSON, DAVID On April 7, 2011, Officer Alexandria Praolini pled to the charge of Official Misconduct. She was placed on 3 years probation and a withheld adjudication under case number 11-5133CF10a. See memo attached.

_______________________________________________________________________________________________________________________

HW01932 PRESSLEY, DEWEY

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/28/2009 SPU DONNELLY, TIMOTHY Hollywood Police Officer Dewey Pressley was convicted of Falsifying Records under case number

10-10025CF1OA. On January 13, 2011 he was sentenced to 90 Days Broward County Jail.

_______________________________________________________________________________________________________________________

SN03579 RANSONE, DANIEL J

Inv Status From Date To Date Unit ASAName Comments

OPEN 07/14/2011 SPU CAVANAGH, BRIAN Sunrise Police Sgt. Daniel Ransone is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

HW02346 REDDING , NORRIS

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/09/2013 SPU KELLEY, RYAN Hollywood Police Major Norris Redding is the subject of an Investigation regarding allegations of Offenses Against Intellectual Property under SP13-09-049.

_______________________________________________________________________________________________________________________

BS12353 REID, SACHINE

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/02/2008 SPU HOROWITZ, MICHAEL A Sachine Reid was convicted by a jury of the felonies of Organized Scheme to Defraud and Criminal useof Personal Identification.

_______________________________________________________________________________________________________________________

FL01406 REYES, JORGE

Inv Status From Date To Date Unit ASAName Comments

OPEN 10/17/2008 SPU DONNELLY, TIMOTHY Officer Jorge Reyes was charged with Conspiracy/Money Laundering and sentenced to 18 months prison and l0 years probation in Miami-Dade County under case number F08-45892

_______________________________________________________________________________________________________________________

HW01635 ROBERTS, CHARLES

Inv Status From Date To Date Unit ASAName Comments

OPEN 04/19/2010 SPU DONNELLY, TIMOTHY Hollywood Police Lieutenant Charles Roberts was charged in a criminal complaint by the U.S. Attorney's Office with making material false statements to FBI agents.

_______________________________________________________________________________________________________________________

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REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

_______________________________________________________________________________________________________________________

BS10688 ROBERTS, TIMOTHY

Inv Status From Date To Date Unit ASAName Comments

OPEN 01/17/2013 HTU HOLDEN, PETER Broward Sheriff's Deputy Timothy Roberts is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

BS09530 ROTELLA, JASON P

Inv Status From Date To Date Unit ASAName Comments

OPEN 12/02/2013 HTU RIBAS, ALBERTO Broward Sheriff's Deputy Jason Rotella is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

BS13795 SAITO, RICHARD

Inv Status From Date To Date Unit ASAName Comments

OPEN 09/25/2013 HTU ZACCOR, STEPHEN Broward Sheriff's Deputy Richard Saito is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

DV00787 SANDERS, JONATHAN

Inv Status From Date To Date Unit ASAName Comments

OPEN 05/19/2008 SPU HOROWITZ, MICHAEL A Jonathan Sanders was charged with Unlawful Compensation and sentenced to a withhold adjudication, 90 days Broward County Jail and 3 years probation under case number 08-9135CF10A.

_______________________________________________________________________________________________________________________

SN03669 SANTIAGO, JOSEPH

Inv Status From Date To Date Unit ASAName Comments

OPEN 10/0112013 SPU SCHULSON, DAVID Sunrise Police Officer Joseph Rodriguez-Santiago was given an Notice to Appear for the charges of Possession of Marijuana and Drug Paraphernalia.

_______________________________________________________________________________________________________________________

IF22188 SCHIAFFO, GARY

Inv Status From Date To Date Unit ASAName Comments

OPEN 01/19/2010 SPU MAUS, CATHERINE Gary Schiaffo was charged and sentenced to 3 years probation and ordered to pay restitution under case number 10-6982CF10a.

_______________________________________________________________________________________________________________________

BS10195 SILVA, MANUEL

Inv Status From Date To Date Unit ASAName Comments

OPEN 10/02/2009 SPU DONNELLY, T OTHY Broward Sheriff's Detective Manuel Silva was charged with Armed Extortion, Unlawful Compensation, Bribery, Money Laundering, Grand Theft and Possession of Oxycodone under case number 09-18669CF10A

_______________________________________________________________________________________________________________________

HW01475 SIMCOX, THOMAS

Inv Status From Date To Date Unit ASA Name Comments

OPEN 02/23/2007 FTU MARCUS, JEFF Thomas Simcox was sentenced to federal prison

_______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

________________________________________________________________________________________________________________________

BS08361 SIMMONS, SHARON

Inv Status From Date To Date Unit ASA Name Comments

OPEN 09/06/2011 05/30/2012 SPU NE AN, STEFAN[E Sharon Simmons was charged with False Official Statements under 12-1739MM1OA/SPll-09-069. On May 30, 2012, defendat was adjucdicated and placed on one (1) year probation. See memo attached.

_______________________________________________________________________________________________________________________

BS09531 SINGSTOCK, CAROL A

Off Brady : Sharon Simmons was charged with

False Official Statements under 12-1739MMIOA/SPII-09-069. On May 30,2012, defendat was adjucdicated and placed on one (I) year probation. See memo attached.

Inv Status From Date To Date Unit ASA Name Comments

OPEN 09/11/2011 09/11/2011 SPU DONNELLY, TIMOTHY Broward Sheriff's Deputy Carol Singstock was charged and pled to Leaving the Scene of an Accident under case number 11-39685TCIOA. On September 19, 2011, the defendant pled Nolo and adjudication was withheld and Restitution was reserved.

_______________________________________________________________________________________________________________________

PP00646 SMITH, GAVIN

Inv Status From Date To Date Unit ASAName

OPEN 04/05/2011 HTU ROSSMAN, GREGG

MM00420 SMITH, TIFFANY

Inv Status From Date To Date Unit ASAName

OPEN 10/22/2013 SPU TATE, SHARI

HW03154 STABILE, ALFRED

Inv Status From Date To Date Unit ASAName

OPEN 05/09/2013 SPU ALCALDE, ADRIANA

8511847 STANLEY, GREGORY

Inv Status From Date To Date Unit ASAName

OPEN 09/18/2009 SPU MAUS, CATHERINE

Comments

Pembroke Pines Police Officer Gavin Smith is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Miramar Police Officer Tiffany Smith is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Hollywood Police Detective Alfred Stabile is the subject of an investigation regarding allegations of Battery under SP13-05-029.

Comments

Broward Sheriff 's Deputy Gregory Stanley is the subject of a Grand Jury Review wherein a person died as a result of police action.

_______________________________________________________________________________________________________________________

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REPORT: BRADYLIST

BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

_______________________________________________________________________________________________________________________

BS12576 TARALA, JASON

Inv Status From Date To Date Unit ASAName

OPEN 11/25/2013 HTU RIBAS, ALBERTO

BS09495 TAUBER, RICHARD V

Inv Status From Date To Date Unit ASAName

OPEN 06/23/2008 SPU DONNELLY,T OTHY

8506761 THOMAS, GLYNES M

Inv Status From Date To Date Unit ASAName

OPEN 11/16/2009 SPU SCHULSON, DAVID

LH00475 VEITCH, GLENFORD

Inv Status From Date To Date Unit ASAName

OPEN Ol/30/2013 SPU ZIMET, DEBORAH

HD06204 VELEZ, JOHN

Inv Status From Date To Date Unit ASAName

OPEN 03/02/2010 SPU DONNELLY,TUMOTHY

PP00647 WAGNER, HEATH

Inv Status From Date To Date Unit ASAName

OPEN 02/02/2010 HTU RIBAS, ALBERTO

BS15781 WALKER, KIARA

Inv Status From Date To Date Unit ASAName

OPEN 12/20/2010 SPU NE ,STEFAN[E

Comments

Broward Sheriff's Office Sgt. Jason Tara1a is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Richard Tauber was arrested by the Federal Authorities

Comments

Glynes Thomas is the subject of an investigation regarding an allegation of Perjury.

Comments

Lauderhill Police Officer Glenford Veitch was charged with One county of Falsifying Records and one count of Discharge Firearm in Public under

13-11803:MM1OA/ SP13-01-006.

Comments

John Velez has been indicted by a Federal Grand Jury in reference to Conspiracy, Mail Fraud, Wire Fraud and False Statements.

Comments

Pembroke Pines Officer Heath Wagner is the subject of a Grand Jury Review wherein a person died as a result of police action.

Comments

Kiara Walker has been charged with Introduce Contraband in Detention facility and Unlawful Use of Two Way Device under case number

10-22181CF10A refiled to 12-9712CFIOA. On Aprilll, 2013, she pled and was sentenced to withhold adjudication and one (1) year of community control followed by two (2) years of probation.

_______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER

ALL CASES

_______________________________________________________________________________________________________________________

BS15145 WEST, TAVARES

Inv Status From Date To Date Unit ASA Name

OPEN 06/27/2011 SPU NEWMAN, STEFANIE

PL00207 WETZEL, AMY

Comments

Detention Deputy Tavares West was arrested Introduce Contraband into Detention Facility, Possession of Cocaine and Official Misconduct under ca!!,WDlb>:PTl-10634CF10A.

_______________________________________________________________________________________________________________________

Amy Wetzel

Inv Status From Date To Date Unit ASA Name Comments

OPEN 05/22/2012 ECU FRANKLIN, ANDREW Plantation Police Officer Amy Wetzel was charged with one (1) county of Insurance Fraud under 12-14962a10A. On October 18,2012, he pled Guilty and adjudication was withheld with 5 hours community service hours and surrender her Law Enforcement Certification.

_______________________________________________________________________________________________________________________

BS14545 WILLIAMS, CLINT

Inv Status From Date To Date Unit ASAName

OPEN 07/30/2013 SPU KELLEY, RYAN

CS00143 WILLIAMS, DOUGLAS

Comments

Broward Sheriff 's Deputy Clint Williams is the subject of an investigation regarding allegations of Battery/Excessive Force under SPB-07-037.

Inv Status

From Date To Date

Unit

ASAName

Comments

OPEN

10/02/2013

SPU

DAVIS, NICKOLAUS

Coral Springs Officer Douglas Williams is the subject of an investigation regarding allegations

Theft under SP13-09-053.

CS00543 WILLIAMS, SHERRY

Inv Status From Date To Date Unit ASAName

OPEN 10/02/2013 SPU DAVIS, NICKOLAUS H

CS00848 WILLIAMSON, CRISTINA R

Inv Status From Date To Date Unit ASAName

OPEN 09/26/2011 SPU ZIMET, DEBORAH

BS15233 WIMBERLEY, DAVID

Inv Status From Date To Date Unit ASAName

OPEN 08/09/2010 05/04/2012 SPU ALCALDE, ADRIANA

Comments

Coral Springs Officer Sherry Williams is the subject of an investigation regarding allegations Theft under SP1 09-053.

Comments

Coral Springs Officer Cristina Williamson was charged with 3 counts of Falsifying Records under

12-14555MMIOA/ SP11-09-075.

Comments

Deputy David Wimberley has been charged with

Falsifying Records under 12-1529MM10A/ SP10-08-074. on May 4, 2012, a jury found him Guilty of 2 co\Ults of False Records, he was adjudicated and sentenced to 30 days Broward County Jail, followed by 12 months probation and

50 hours of community service. See memo attached.

_______________________________________________________________________________________________________________________

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BRADY LIST FOR OFFICERS WITH ALL CCN NUMBER ALL CASES

_______________________________________________________________________________________________________________________

8810740 WOODDELL, BRENT

Inv Status	From Date To Date	Unit	ASA Name	Comments
OPEN	09/22/2011	SPU	ALCALDE,ADRIANA	Broward Sheriff's Deputy Brent Wooddell was
	charged with Grand Theft, Official Misconduct,
	Tampering with Evidence, Delivery of a Controlled Substance and Falsifying Records under ll-15838CF10a/ SP11-09-074. On February 27,
	2013, a jury found him guilty of 1 county of False
	Reocrds, be was sentenced to 330 day Time served.