BERNALILLO COUNTY SHERIFF S DEPARTMENT CRIMINAL INVESTIGATIONS DIVISION HOMICIDE. CASE AGENT DETECTIVE Russell Broyles CASE NUMBER
|
|
- Ferdinand Lester
- 7 years ago
- Views:
Transcription
1 Page 1 of 15 BERNALILLO COUNTY SHERIFF S DEPARTMENT CRIMINAL INVESTIGATIONS DIVISION CASE AGENT DETECTIVE Russell Broyles CASE NUMBER OFFENSE(S) Embezzlement VICTIM(S) APS School Police OFFENDER(S) Steve Tellez DATE OF INCIDENT 11/01/2013 to 02/13/2014 DATE CASE ASSIGNED 03/11/2014 DATE CASE COMPLETED 07/21/2014 DISTRIBUTION Central Records [X] District Attorney s office [X] Other (Specify) [] (Pbit-p n ri in thø nnrnntiit hnyp
2 .. BERNALILLO COUNTY SHERIFF S DEPARTMENT Page 2 of 15 1 I TABLE OF CONTENTS 1. Investigative Report By Detective Russell Broyles 2. Initial Report By Sergeant C. Gandara (with APS) 3. Search Warrant for San Francisco NE OFFENSE: VICTIM: SUSPECT: Embezzlement APS School Police PHONE: (505) Steve Tellez San Francisco NE Albuquerque, NM PHONE:_(505) DOB: /1954 SSN:...5S9251 Kane Garcia PHONE: (505) Carla Gandara PHONE: (505) Gary Georgia PHONE: (505) Steve Gallegos
3 Page 3 of 15. PHONE: (505) Tarni Coleman PHONE: (505) / ext. 15 Sonya Vigil PHONE: (505) Toddy Tackett PHONE: (505) Jennifer Pacheco PHONE: (505) Amanda Peralta PHONE: (505) Tom Lyon PHONE: (505) Mike Dunlap PHONE: (806)
4 Page 4 of 15 c. OThER: OTHER: LOCATION: Robin Doll-TelIez San Francisco NE Albuquerque, NM DOB: J11955 OLN: 3768 Bill Harper ATh Sporting PHONE: (512) ALBUQUERQUE, NM 87125
5 BERNAL.TLLO COUNTY SHERIFF S DEPARTMENT Page 5 of 15 ASSIGNMENT On 03/11/2014, this case was assigned to this investigator by Sgt. Pete Golden. With this assignment, I received a copy of the initial report completed by Albuquerque Public Schools Police Sergeant C. Gandara on 02/14/2014. On assignment of this case, I conducted interviews with and/or had correspondence with the above listed subjects. Based on information learned, I determined that approximately one thousand rounds of ammunition of a type that is not usable by the APS Police Department was ordered and received. After the mistake was discovered, Steve Tellez, the then Chief of the APS Police Department, offered to purchase the ammunition from the Department and to that request he was refused on the basis that he may make profit from an exchange based on favorable contracts between vendors and the APS. The Department was to return the ammunition at whatever loss due to restocking fees or other reasons. The ammunition was not returned and remained in the storage closet where other ammunition was kept at. Later, Steve Tellez approved his own request for an AR-15 Armorer s course to which no ammunition was needed and for which the department does not own or use any rifles/firearms pertinent to the instruction. Steve Tellez then had a portion of the ammunition issued to him for the Armorer s course and then attended the course. During my investigation, I obtained a warrant for and did search Steve Tellez residence. During my search, I located ammunition consistent with that of the ammunition that was taken from the store room, but was unable to identify it as the ammunition via markings on the boxes. Also during the course of my investigation, I was unable to locate other individuals, besides Steve Tellez, with motive to take the ammunition. This case was closed and sent to the District Attorney s office for review and possible prosecution. INVESTIGATION On 03/12/2014 at approximately 1300 hours, I made contact with Kane Garcia at 6400 Uptown NE. Kane gave me the following information: Kane has been the Evidence Supervisor for the APS Police Department for seven years and has been on the department for approximately twenty years. Kane s duties include (but are not limited to): Evidence storage, Administrative duties, Response plans, Weapon storage and Dispatch. Kane has
6 . BERNALILLO COUNTY SHERIFF S DEPARTMENT 4 1 Page 6 of 15 DETECtIVE SIGNATURE APPEARS ON LAST PAGE OF REPORT access to the storage closet and the adjacent vault. Others that have access to the closet are Chief Steve Tellez and Sonya Vigil. The department s ammunition is typically stored in the storage closet and in a locked cabinet. Ammunition is handed out by Sonya Vigil and (according to Kane) Kane never handles ammunition. Others that hand out ammunition include Toddy Tackett. Lieutenants are given temporary access to the storage closet (in order to obtain vehicle keys that are kept in the storage closet), but not the vault. They obtain access to the storage closet by using a key they borrow from one of the three mentioned subjects that have keys (Steve Tellez, Kane Garcia and Sonya Vigil). When asked about the missing ammunition, Kane said that she heard that the Chief took 1 box of ammunition for a class he was taking. After our interview, Kane showed me the storage closet. On entering the closet, I observed on the south wall to the left of the entry door a cabinet where Kane said the vehicle keys were kept. Along that same wall and farther from the door, I observed a cabinet with ammunition of several calibers stacked on and on the nearby floor. Kane indicated that this cabinet is where all of the department s ammunition was stored. Other law enforcement related equipment was also located on shelves in the storage closet. On the North far corner was located the vault access. Kane indicated that no ammunition is stored in the vault, that it is used to store weapons. I made contact with Sgt. Carla Gandara. Carla gave me the following information: Carla is the supervisor of the APS Police department s Internal Affairs and Investigations division. On 02/14/20 14, Chief Steve Tellez contacted Carla and told her to write a report for two cases of ammunition that were stolen. Carla was also told to speak to Overmyer in reference to having a security camera installed at the door of the storage room. To complete her report, Carla received paperwork in reference to the purchase of the missing ammunition. On 02/17/2014, Deputy Chief Steve Gallegos contacted Carla and told her that Chief Te(fez had taken a case of ammunition. Carla, cautious about proceeding forward with the case because it involved the Chief, took the case to the APS administration. Carla does not have access to the property room. I made contact with Detective Gary Georgia. Gary gave me the following information: Gary has been a Detective with the APS Police Department for approximately seven years. Gary was present in Carla Gandara s office when Chief Steve Tellez informed her of missing ammunition and ordered Carla to have a camera installed at the storage closet. The missing ammunition was of a caliber for firearms that the department does not have weapons for. When ammunition is needed, Gary goes to Sonya Vigil. Sonya generally
7 Page 7 of 15. gives out ammunition from a supply that she keeps in her office. Gary has never heard of ammunition or other items ever going missing from storage during his time on the department. I made contact with Deputy Chief Steve Gallegos. Gallegos gave me the following information: Gallegos was with APD for twenty years and has been employed by APS Police since Currently Gallegos is the Deputy Chief of the APS Police Department and the interim Chief. In July of 2012, Sonja Vigil ordered.223 caliber ammunition by mistake along with needed calibers (9mm,.40,.45) from an example order form. When the order arrived, the mistake was discovered and an attempt to return the un-needed portion to the supplier was made. Tammy Coleman was contacted as Chief Steve Tellez wished to purchase the ammunition from APS. The option of trading the un-needed ammunition to APD was brought up, which had never been done before. On or about the 13 th of February, Sonya came to Gallegos and informed him that, while doing an inventory, she discovered two cases of the.223 ammunition were missing. Sonya also indicated that she kept the un-needed (.223) ammunition in a different location in the storage closet (Gallegos stated he did not have a key to this closet) than the needed ammunition. Gallegos told Sonya to start an investigation in reference to the missing ammunition. Gallegos has not been on speaking terms with Steve Tellez as of recent and never spoke to the Chief about the missing ammunition. Sonya told Gallegos that she had gone to the Chief who in turn told her to wait so that he could look into the missing ammunition. Later, Sonya told Gallegos that Chief Tellez had called her and told her that he had taken one of the missing cases of ammunition and used the ammunition at a course he attended. Chief Tellez had a report done for the missing ammunition and a camera installed near the storage closet. Gallegos has never seen the storage closet door open and unattended. Gallegos gave me the name, Mike Dunlap ( ), of a contact in reference to the course Chief TelIez had taken and indicated that Mike told Gallegos that the class had no live-fire portion (no ammunition required for the course). I made contact with Tami Coleman. Tami gave me the following information: Tami is the Executive Director of Accounting for District Funds. Tami handles all questions about appropriate spending. Tami has been in her current position for approximately six years. Tami was approached by Chief Tellez and his bookkeeper in reference to ammunition ordered and received that was not usable by the APS Police Department. Tellez told Tami that they were having difficulty returning the ammunition and that Tellez wished to purchase the ammunition from APS. Tami said that Tellez could not purchase the ammunition and that they had to send the ammunition back at whatever loss. Tami
8 Page 8 of 15. explained that it is against policy for the APS to sell items and for employees to benefit from the probable lower cost afforded to the APS by the supplier. Tami added that the ammunition quantities were not mentioned to her and that she had never had a request like this for any type of item in her time in her position. I made contact with Sonya Vigil. Sonya gave me the following information: Sonya has been the Administrative Supervisor at APS Police Department for approximately five years and has worked for the department for approximately eight years. Sonya s supervisor is Chief Steve Tellez and her duties are as follows: place all orders for office supplies, manage the budget, oversee clerical staff and issue equipment. Sonya needed to order ammunition in July of She discovered that one of the suppliers did not have one of the ammunition types that the department needed. Sonya wanted to order all the ammunition from their other supplier but did not know all of the part numbers for this manufacturer. Sonya went to Chief Tellez who then gave Sonya a quote that had the part numbers on it, but that also included part numbers for an ammunition type that the department didn t use (.223). Sonya placed her order and mistakenly included this un-needed ammunition in her order. After the order arrived and the mistake was discovered, Sonya and Chief Tellez went to Tami Coleman. Tami told Chief that he could not purchase the ammunition from APS. Sonya attempted to return the ammunition, but because one case had been opened and the supplier was only willing to give a 60% refund for the other case, the ammunition was placed in the storage closet. It was mentioned that a trade with APD could be possible, but Sonya said nothing ever came of this idea. In June of 2013, Chief Tellez requested a training course (through Tom Lyon) as well as a case of the.223 ammunition to use during the class. In July of 2013, Sonya issued Chief Tellez one case of the.223 ammunition, but did not get a signature. Sonya could not remember if she gave the Chief an opened or closed case of ammunition. An inventory was done during which Sonya was unable to locate the.223 ammunition. Sonya forgot that she had issued a case to Chief Tellez. Sonya therefore thought that two cases were missing and informed the Deputy Chief (Steve Gallegos) that two cases were missing. After informing Chief Tellez of the missing ammunition, Tellez told Sonya that he would look into it. Tellez returned to Sonya and asked her what she would do about the missing ammunition and Sonya
9 0 BERNALILLO COUNTY SHERIFF S DEPARTMENT Page g of 15 DETECTIVE StGNATURE APPEARS ON LAST PAGE OF REPORT said that she would file a report. Later the same date, Tellez called Sonya and reminded her that she had issued him a case of the ammunition. A report was filed and a camera was installed near the storage room. Sonya believed that the case of ammunition she had issued to Chief Tellez had been used for the class he took until she was informed by Bob Casey (admin. Investigator) that the class did not require ammunition. Sonya did not ask for the ammunition to be returned. Sonya gave some general information in reference to the activities surrounding the storage closet the missing ammunition was kept in. Sonya said that Chief TeIlez makes his access key available to other members of the staff besides herself and Kane. Sonya said that Toddy is aware of the location Chief Tetlez kept his access key, in the right drawer of his office desk. Sonya indicated that Kane, regularly, gives Tom O Connor her key. Sonya mentioned that she believed that Chief Tellez had worked over the winter break when no others had worked and said she would obtain card access logs for deputies. End of information provided by Sonya on 03/12/14. I made contact with Toddy Tackett. Toddy has worked for APS Police for approximately five and one half years in her current position. Her job tasks include: police report processing, receptionist and receiving shipments. Toddy was informed by Deputy Chief Gallegos that an investigation would be carried out, but ammunition was not mentioned to her. Toddy believed that she may have signed for the ammunition in question on arrival from the shippers, but couldn t be sure. Toddy generally put single box shipments of ammunition on Sonya s desk rather than put them into the storage room. Toddy remembered an occasion where the incorrect items were delivered, but did not have details. According to Toddy, when Sonya is not in the office, Sonya makes her keys available by putting them into a filing cabinet near the reception desk. Chief Tellez also made his key available by leaving it in a drawer in his office. Toddy has not observed the storage room door left open or unattended. On one occasion, Deputy Chief Gallegos let Toddy into Chief Tellez s office to retrieve Tellez s key from the drawer of his desk. Amanda Peralta may have had access to the storage area at some point. Toddy is unaware of any training courses that Chief Tellez may or may not have taken. I made contact with Jennifer Pacheco. Jennifer has been the APS police communications supervisor since 2008 and with APS for approximately nineteen years. Jennifer runs the dispatch center which is maintained twenty four hours a day. Jennifer does not have
10 Page 10 of 15 DETECTIVE SIGNATURE APPEARS ON last PAGE OF REPORT access to the storage room and does not have a key. Jennifer obtains a key from Vigil or Garcia when she needs to retrieve headsets and other communications related equipment from the storage room. Jennifer has gone to the storage room accompanied and by herself. Jennifer understood two cases of ammunition that were kept in the storage room were taken and as per her duties in communications assigned a case number to the incident. Jennifer said that she did not want or need to know any further information about the incident. All other information Jennifer learned was from the news media. Jennifer has never issued ammunition to officers. Jennifer has never received shipments for items. Jennifer has never observed the storage room left unattended, and only observed Vigil and Garcia in attendance. Jennifer mentioned that she did not have a good relationship with Chief Tellez and has not verbally communicated with Te(lez for several months. I made contact with Amanda Peralta. Amanda is a payroll technician and has worked in her position since July Amanda processes overtime, absences, badges, filing and determining supply needs. Amanda has had to obtain keys (less than five times) from Sonya to access the storage room. Amanda has issued ammunition to officers from a supply in Sonya s office three to five times. Amanda has received a shipment of ammunition (around second or third week of January 2013, when Sonya was on vacation) and was aided by Lt. Paul Brady in storing the ammunition in the storage room. On the day the shipment was received, Amanda gained access to the storage room when Steve Tellez opened the door to it for her. The only information that Amanda is aware of in reference to this incident she learned from the news media. Amanda knew that ammunition had been taken, presumably, by Steve Tellez. On 03/13/2014, I made contact with Tom Lyon. Tom has been the Training coordinator for APS police for approximately six years and with the APS police for eight years total. Tom ensures training compliance for APS police employees (approximately 150 employees) and maintains their training files. In reference to an armorer s course taken by Steve Tellez between 07/16/13 to 07/18/13, Tom showed me a certification of completion for the course. Tom was under the impression that Steve Tellez needed ammunition for the course, but said he had no part of the arrangements that Steve made in obtaining the information. For other armorer s courses for other officers, Tom believed that those officers needed ammunition for those classes as well. Tom registered Steve Tellez for the course, but did not receive any further communication in reference to the class. Tom did not question Chief Tellez about the class. Tom thought it was strange that the course was for a rifle, which the department does not utilize. Tom was satisfied that Tellez was
11 REPORT PREPARED BY DET R BROYLES Page 11 of 15 fuifllling a portion of his required training time. Tom does not approve training for officers, rather only registers officers for approved training. Tom did not know what an FIC (Firearms Instructor) was. It should be noted that an armorer repairs firearms and armorer s courses generally have no live fire involved. Tom has never observed the storage room unattended. On 03/19/2014, I made telephonic contact with Mike Dunlap. Mike told me that he was the instructor for the PATC AR-15 armorer course between 07/16/13 and 07/18/13. Mike said, that like all the armorer classes he teaches, this class provided all materials needed and that there was no live fire during the course. I asked Mike if there was any reason a student would need to bring ammunition to his course and he said no. Mike told me that he had been contacted prior to me and had refused to speak to a private investigator. Before he returned my call he checked with Santa Fe offices to make sure I was a sworn law enforcement officer. On 03/24/2014, I reviewed several documents provided by APS in reference to this incident. I observed what appeared to be quote or invoice of an order of ammunition from supplier GT Distributors. On the invoice, two cases, as described as those missing in this incident, were shown to have been ordered: one case of.223 Gold Dot 64gr valued at $ and another of 5.56 Lawman 55gr Rifle ammunition valued at $ I observed a purchase order with a matching requisition number (R#702499) and approval date of 07/27/2012. I observed an invoice, apparently generated by GT Distributors, with corresponding values to the previously stated documents. This document had a line that stated/pricing per New Mexico State Contract. I observed a packing slip that indicated two cases of 223 REM 64GR Gold Dot ammunition was received on 01/15/2013. I observed several documents detailing an Armorer Course put on by PATC in the Santa Fe area scheduled for 07/16/13 to 07/18/2013. Chief Steve Tellez was approved to attend the course and for APS to pay the $475 fee by Brad Winters. A
12 Page 12 of 15. class sign-in-sheet with a signature for Steve Tellez which could indicate he had attended. I observed multiple inventory listings. None of which indicate that the ammunition missing in reference to this incident were tracked. I observed a list of all APS board meetings and their dates, to include those that were cancelled. In conjunction with these dates, I observed two transaction logs indicating card key access records of entries into 6400 Uptown. Several entries are highlighted indicating specific entries by Steve Tellez into the building. These entries coincide with times that Sonya Vigil believed inappropriate for Steve Tellez to be in the office or to have used that entry. As no evidence indicating an approximate time when the unaccounted for case of ammunition was taken has been found, to this point, the evidentiary value of this data is not known. On 03/25/2014, I identified San Francisco NE as a possible address for Steve Tellez and went to the residence. On arrival, I had no contact with anyone at the residence. As Sgt. Golden and I had been unable, to this point, to make contact with Steve Tellez or his legal representation, there was some concern as to his welfare. After checking San Francisco NE, I then checked several of the surrounding residences. I made contact with Damien Gonzalez who resides at San Francisco NE. Damien told me that he knows Steve but had not seen him for a minimum of two weeks. Damien commented that he usually observed Steve Tellez walking his dog in the neighborhood. I made contact with a male and female who reside at San Francisco. The male subject told me he had seen Steve Tellez the previous date (03/24/2014) leaving his residence. The subject also mentioned that Steve had taken his dog to the park lately. It should be noted that I mentioned nothing of this case to any of these subjects and only mentioned that I was wishing to check the welfare of Steve Tellez. I checked several of the other surrounding residences, but had no contact at them. I located a report ( ) in which Steve Tellez s spouse Robin Doll-Tellez had reported a fraud in On that report was a telephone number ( ). I then made telephonic contact with Steve Tellez. I arranged for an interview to occur at the Sibrava Substation on 03/26/20 14 at 1330 hours. After a short time, Steve Tellez called back. Tellez told me he spoke to his attorney and was advised to cancel the appointment. Steve told me that his attorney would contact me.
13 Page 13 of 15. On 03/28/2014, I was contacted by Steve Tellez telephonically. Steve inquired about the case. I told Steve that he had already indicated that he would not speak to me without an attorney present and that it would therefore be inappropriate for me to speak to him about the investigation. Steve then asked me if the case was completed as he wanted to get on with his life. I told Steve that the investigation was currently not complete, but may be completed in the near future possibly next week. Steve asked if he could call me in the future to ask if the case was complete and I told him he could. On 03/31/2014, Judge John Duran (Metro court Div. 8) signed a search warrant for San Francisco NE, the residence of Steve Tellez. At approximately 1315 hours, I called Steve Tellez, but reached Robin Doll-Tellez. Robin said that she was at home, but that Steve Tellez was not. I explained that I was coming to serve a warrant on her residence in reference to an incident related to Steve Tellez s APS position. She requested that I return in a half an hour when Steve had returned home. I told her that I would be arriving in a few minutes and requested that she step out the front door of her residence. On arrival to San Francisco, I observed Steve Tellez step out the front door and requested that he remain outside the residence, which he did. I explained that I had a warrant and showed him the copy that I later left at the residence. Mr. and Ms. Tellez were cooperative for the duration of the warrant. At one point detectives located a safe in one of the garages of the residence and Steve entered (after several attempts) the combination and opened the safe for detectives. In that safe, I observed multiple firearms to include a Rock river AR-15 which is designed to use ammunition such as the type (.223/5.56) taken in reference to this APS incident. I observed numerous boxes of ammunition to include.223 caliber ammunition. A portion of the ammunition was collected as evidence in this case. On 04/14/2014, I contacted GT Distributors who then referred me to Bill Harper with ATK Ammunition. I was unable to make telephonic contact with Bill and sent him an with my questions about the ammunition collected from the warrant on San Francisco. Below is a cut/paste copy of my to Bill: Good afternoon,
14 Page 14 of 15. I am Detective Russ Broyles with the Bernalillo County Sheriff s Department in Albuquerque NM. I am currently investigating an incident that occurred at the Albuquerque Public Schools Police Department located at 6400 Uptown Blvd NE in which several cases of ammunition went missing. During the course of my investigation, r obtained ammunition (still In the boxes they were shipped in) but without the shipping labels. I am trying to determine whether these are actually the cases that went missing. The ammunition that went missing was drop shipped by your company to 6400 Uptown Blvd Albuquerque NM STE 100E through GT Distributors. I have packing slips, invoices and the boxes I obtained ready to do a comparison. GT Distributors indicated to me that you might be able to help me if given information on the boxes (i.e. a Lot number). Below is several alpha numeric features of these boxes of ammunition: Below a UPC is the number: On both ends of the box is a stamp: LOTU 49 Z570 I have two boxes, both marked similarly If there are any other features of the boxes that you might need please let me know. Anything you can do to help me would be greatly appreciated. Thank You, Detective R. Broyles Bill responded and told me that he would attempt to trace the ammunition and if they sold the ammunition or not. On 04/23/2014, I sent Bill Harper another in reference to my information request. On 06/30/2014, I sent Bill Harper another , again, in reference to my request. On 07/01/2014, I received a reply from Bill Harper. In his correspondence he told me that the ammunition referenced in my previous message was sold to GT Distributors on 06/30/2009. Below is a cut/paste copy of this message: Russell, This is what I was able to find out. I hope it helps = Lot Number Z570 = June 18, 2009 It does look like this product was shipped to GT Distributors on June 30, 2009 Thank you Bill Harper Sergeant First Class, Ret
15 .. BERNALILLO COUNTY SHERIFF S DEPARTMENT Page 15 of 15 Law Enforcement Sales Specialist ATK Sporting End of pasted text. It should be noted that the time period the ammunition found during the search was shipped is significantly earlier in relation to the ammunition that went missing from the APS storage area. It should also be noted that this ammunition appears to have been shipped to GT Distributors and the ammunition that went missing, according to shipping documents, was shipped from ATK directly to APS (drop shipped, without a stop at GT distributors) on 01/08/2013. All other ammunition collected from Steve Tellez residence was determined to be that of a different type then that of the ammunition that was taken from APS. CONCLUSION Based on the above facts this case will be considered EXCEPTIONALLY CLEARED. It will be forwarded to the DISTRICT ATTORNEY S OFFICE for consideration of prosecution and to the CENTRAL RECORDS DIVISION. / Detect e /95(0 s Date Homicide Criminal investigations Division y//y / / SØgeant P. Golden Date /,,&ipervisor, Homicide I- Criminal Investigations Division
[ ] WARRANT [ ] ORDER OF DETENTION v. [ ] AMENDED COMPLAINT
STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO. COUNTY ATTORNEY FILE NO. CA-09-0024 CONTROLLING AGENCY: MN0191000 CONTROL NUMBER: 08008756 State of Minnesota,
More informationQ. Officer, I am placing a copy of your department report face down in front of you.
GateWay Community College Phoenix, AZ Q/A Dictation (20 word Count) Q. Officer, I am placing a copy of your department report face down in front of you. Please feel free to use that document at any time
More informationMay 15, 1999 3.03 REVISED. TOTAL PAGES Mar. 30, 2014 8. Transport and Slating
Columbus Police Division Directive EFFECTIVE NUMBER May 15, 1999 3.03 REVISED TOTAL PAGES Mar. 30, 2014 8 Transport and Slating I. Policy Statements A. Maintenance of Custody 1. Officers shall maintain
More informationEast Haven Police Department
East Haven Police Department Type of Directive: Policies & Procedures No. 410.2 Subject/Title: Issue Date: Preliminary Criminal Investigations July 29, 2014 Effective Date: References/Attachments: N/A
More informationStar News (Wilmington NC)
Star News (Wilmington NC) November 7, 2004, Sunday Deadly loopholes; Domestic violence protective orders don t protect victims from gun crimes, cases show. By Ken Little, Staff Writer John B. Peck had
More informationKCSO IDENTITY THEFT KIT
KCSO IDENTITY THEFT KIT This Kit will provide information to assist you in filing an Identity Theft report. If you have access to a computer with internet connection and a valid email address: Go to the
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin State of Minnesota, vs. Plaintiff, STEPHANIE LANTGEN CASTILLO DOB: 10/13/1972 9373 Libby Ln Eden Prairie, MN 55347 Defendant. District Court 4th Judicial District
More informationReport of a Complaint Handling Review in relation to Grampian Police
Case reference: PCCS/00408/11/PF GP / PCCS/00052/12 GP July 2012 Report of a Complaint Handling Review in relation to Grampian Police under section 35(1) of the Police Public Order and Criminal Justice
More informationMonroe County Pistol Permit Department Office Information & Frequently Asked Questions Directory
Page 1 Monroe County Pistol Permit Department Office Information & Frequently Asked Questions Directory Office Information.............................................................. 2 Applying for a
More informationSubject: Continuing Police Misconduct & Obstruction Of The Investigation of Criminal Complain # 0800 1858.
Chief Of Police Frank McCoy Oceanside Police Department 3855 Mission Avenue Oceanside, Ca 92054 March 3, 2008 Subject: Continuing Police Misconduct & Obstruction Of The Investigation of Criminal Complain
More informationPOINT UNIVERSITY CAMPUS SECURITY Emergency Response Plan
POINT UNIVERSITY CAMPUS SECURITY Emergency Response Plan Introduction The Point University Emergency Response Plan establishes guidelines for campus-wide communication, service coordination and safety
More informationOverview. Responsibility
Overview Property management is an important function at the University. Prudent inventory practices help protect the University s multi-million dollar investment in equipment, provide documentation needed
More informationPHILADELPHIA POLICE DEPARTMENT DIRECTIVE 5.19
PHILADELPHIA POLICE DEPARTMENT DIRECTIVE 5.19 Issued Date: 11-26-13 Effective Date: 11-26-13 Updated Date: 12-04-13 SUBJECT: HOMELESS AND UNIDENTIFIED PERSONS PLEAC 4.3.1 d&e 1. POLICY A. Homeless or unidentified
More informationSUBJECT: WAREHOUSE FACILITIES ORDERING, RECEIVING, SECURING, STORING, AND DISPENSING MATERIALS.
MIAMI-DADE AVIATION DEPARTMENT STANDARD OPERATING PROCEDURES PROCUREMENT AND COMMODITIES DIVISION SOP No. 03-01 Effective: July 25, 2003 SUBJECT: WAREHOUSE FACILITIES ORDERING, RECEIVING, SECURING, STORING,
More informationStyles of leadership. Styles of leadership
Styles of leadership Do you recognise different styles of leadership? Do you use different styles of leadership? Are you accountable for decisions made by your team? In the BS2 session What is leadership?
More informationGuide to becoming an Independent Contractor
Guide to becoming an Independent Contractor This guide was created in order to allow service providers to acquaint themselves with the Park District and the process of becoming an Independent Contractor
More informationKCSO IDENTITY THEFT KIT
KCSO IDENTITY THEFT KIT This Kit will provide information to assist you in filing an Identity Theft report. If you have access to a computer with internet connection and a valid email address: Go to the
More informationState of Minnesota, 14-4486 MN0271100 14032431 PLAINTIFF, VS. NAME: first, middle, last DEVON DERRICK PARKER
State of Minnesota County of Hennepin District Court Fourth Judicial District CCT LIST CHARGE STATUTE ONLY MOC GOC 1 609.19 H2013 N CTY ATTY FILE NO. CONTROLLING AGENCY CONTROL NO 14-4486 MN0271100 14032431
More informationCrime in Arkansas 2001
State of Arkansas Mike Huckabee Governor Arkansas Crime Information Center Crime in Arkansas A publication of the Statistical Analysis Center Special Services Division Arkansas Crime Information Center
More informationReport of a Complaint Handling Review in relation to Police Scotland
Case reference: PIRC/00308/13 March 2014 Report of a Complaint Handling Review in relation to Police Scotland under section 35(1) of the Police Public Order and Criminal Justice (Scotland) Act 2006 Summary
More informationThis opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2010).
This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2010). STATE OF MINNESOTA IN COURT OF APPEALS A11-13 State of Minnesota, Respondent, vs. Sin Santo
More informationACCIDENT & INCIDENT RECORDING AND REPORTING POLICY
POLICY Policy Statement We follow the guidelines of the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (RIDDOR), the Health & Safety Executive (HSE) and the Statutory Framework for
More informationUNITED STATES COURT OF APPEALS For the Fifth Circuit. No. 92-4280 UNITED STATES OF AMERICA, VERSUS. GEORGE THOMAS CURRY a/k/a Jason Mouton,
UNITED STATES COURT OF APPEALS For the Fifth Circuit No. 92-4280 UNITED STATES OF AMERICA, VERSUS Plaintiff-Appellee, GEORGE THOMAS CURRY a/k/a Jason Mouton, Defendant-Appellant. Appeal from the United
More informationAPA School Accreditation Inspection
APA School Accreditation Inspection Marston Polygraph Academy 390 Orange Show Lane San Bernardino, California Special American Polygraph Association Polygraph School Inspection Report March 22, 2007 APA
More informationAN ORDINANCE GOVERNING RANDOLPH COUNTY COURTHOUSE SECURITY AND BUILDING PROCEDURES
AN ORDINANCE GOVERNING RANDOLPH COUNTY COURTHOUSE SECURITY AND BUILDING PROCEDURES Section I. Purpose. This courthouse security and building procedures ordinance is designed to maintain a safe and contraband-free
More informationPreventing Burglaries
Preventing Burglaries By Captain Binder The United States is one of the wealthiest countries in the world, home to some very affluent communities. Not surprisingly, some of the wealthiest cities are located
More informationIMMIGRATION ARRESTS IN THE COMMUNITY WHAT YOU NEED TO KNOW TO PROTECT YOUR RIGHTS
IMMIGRATION ARRESTS IN THE COMMUNITY WHAT YOU NEED TO KNOW TO PROTECT YOUR RIGHTS I D P Immigrant Defense Project has been monitoring Immigration and Customs Enforcement (ICE) community arrests. Learn
More informationSTATUTORY REPORT District Attorney District 26
District Attorney District 26 Bogus Check Restitution Program, Supervision Program, Restitution and Diversion Program, Property Forfeiture Program For the period July 1, 2009 through June 30, 2012 Independently
More informationJob Analysis Form. DICTIONARY OF OCCUPATIONAL TITLES (DOT) NUMBER 379.362-010 DOT TITLE Dispatcher, Radio
Job Analysis Form JOB TITLE 911 Operator JOB CLASSIFICATION Communications Specialist DICTIONARY OF OCCUPATIONAL TITLES (DOT) NUMBER 379.362-010 DOT TITLE Dispatcher, Radio DEPARTMENT Sheriff DIVISION
More informationRules and Procedures. Rule 312 August 23, 2001. Rule 312 - CRIME LABORATORY - EVIDENCE AND CRIME SCENES
Rules and Procedures Rule 312 August 23, 2001 Rule 312 - CRIME LABORATORY - EVIDENCE AND CRIME SCENES Rule 312, Crime Laboratory - Evidence and Crime Scenes, is hereby re-issued to establish Police Department
More informationExemplar for Internal Achievement Standard. Accounting Level 2
Exemplar for internal assessment resource Accounting for Achievement Standard 9386 Exemplar for Internal Achievement Standard Accounting Level This exemplar supports assessment against: Achievement Standard
More informationEXAMINEE: Johnjay Portillo EXAM DATE: January 22, 2011 EXAM TYPE: Specific Issue: Tampering with a Government Document
JOHNSWARTZPOLYGRAPHSERV I C~E~ ~~~~. Former Federal Examiner Criminal polygraph Examiner United States Dept of Justice Mr. Clyde Burleson Attorney at Law 1533 West Alabama Suite 100 Houston, Texas 77006
More informationSIM GILL DISTRICT ATTORNEY
Ralph Chamness Chief Deputy Civil Division Lisa Ashman Administrative Operations Civil Division Chief Lindsay Shepherd South Jordan Police Department 1600 West Towne Center Dr. South Jordan, UT 84095 SIM
More informationNothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time.
S35410, Page 1 Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time. DUTIES Serves as Office Technician in the Washington
More informationFLORIDA HIGHWAY PATROL POLICY MANUAL
FLORIDA HIGHWAY PATROL POLICY MANUAL SUBJECT MISSING ENDANGERED PERSONS POLICY NUMBER 22.08 ISSUE DATE 09/01/96 REVISION DATE 03/06/15 TOTAL PAGES 13 22.08.01 PURPOSE To provide guidance to employees for
More informationGUIDE TO DEALING WITH DEBT
GUIDE TO DEALING WITH DEBT CONTENTS Page 4 Where do I start? Page 5 Do I have to pay? What can I afford to pay? Page 7 Who to pay first? Page 10 What can I afford to pay on my Credit Debts? Page 12 What
More informationOFFICE OF INSPECTOR GENERAL CITY OF ALBUQUERQUE. Investigative Report Case # 12-208
OFFICE OF INSPECTOR GENERAL CITY OF ALBUQUERQUE Investigative Report Case # 12-208 OFFICE OF INSPECTOR GENERAL CITY OF ALBUQUERQUE January 25, 2012 Betty Rivera Director, Cultural Services Department One
More informationCLASS SPECIFICATION. SHERIFF SUPPORT SPECIALIST OPTION B: Central Control OPTION C: Booking OPTION P: Property Crimes DEFINITION
DEFINITION CLASS SPECIFICATION SHERIFF SUPPT SPECIALIST OPTION B: Central Control OPTION C: Booking OPTION P: Property Crimes Class Code: 2205 Date Est: 3/87 Last Rev: 06/2009 Last Title Chg: 8/2006 FLSA:
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin State of Minnesota, vs. Plaintiff, PEIJAN LAMONT HODGES DOB: 08/06/1992 HOMELESS MINNEAPOLIS, MN 55411 Defendant. District Court 4th Judicial District Prosecutor File
More informationLAKE CITY POLICE DEPARTMENT GENERAL ORDERS MANUAL
LAKE CITY POLICE DEPARTMENT GENERAL ORDERS MANUAL SUBJECT CHIEF OF POLICE Traffic Crash Investigations Signature on File NUMBER 119 ISSUE DATE December 30, 2011 REVISION DATE TOTAL PAGES 8 AUTHORITY/RELATED
More informationDOLCEFINO CONSULTING
DOLCEFINO CONSULTING The Harris County District Attorney s Office is committed to provide or arrange for services to meet the material, emotional, and information needs experienced by victims and witnesses,
More informationReport of a Complaint Handling Review in relation to Strathclyde Police
Case reference: PIRC/00007/13/SP February 2014 Report of a Complaint Handling Review in relation to Strathclyde Police under section 35(1) of the Police Public Order and Criminal Justice (Scotland) Act
More informationPromoting Best Practices for Prosecuting Violence Against Women Crimes
Promoting Best Practices for Prosecuting Violence Against Women Crimes March 25, 20ll Embassy Suites Montgomery, Alabama Sponsored by Office of Prosecution Services Alabama District Attorneys Association
More informationOffice of the Inspector General
Office of the Inspector General Commonwealth of Massachusetts Gregory W. Sullivan Inspector General Plymouth County Commissioners 2010 Pest Control Contract December 2010 Table of Contents Introduction...
More information4.2.1 Annex Guidance note on incident investigations (example from Scotland)
4.2.1 Annex Guidance note on incident investigations (example from Scotland) Incident investigations 1. The guidance notes are issued as an information source for inspectors. The guidance notes should
More informationMaryland Courts, Criminal Justice, and Civil Matters
Maryland Courts, Criminal Justice, and Civil Matters Presentation to the New Members of the Maryland General Assembly Department of Legislative Services Office of Policy Analysis Annapolis, Maryland December
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF CONTRA COSTA. Mock Trial Script. The Case of a Stolen Car
SUPERIOR COURT OF CALIFORNIA, COUNTY OF CONTRA COSTA Mock Trial Script The Case of a Stolen Car This mock trial is appropriate for middle and high school students. The script includes a role for a narrator,
More informationDefinitions For purposes of this policy, the following terms will be defined as follows.
The College at Brockport State University of New York Policy Title: Domestic Violence in the Workplace Policy Category: Human Resources Responsible Office: Human Resources Date: Revised December 2013 Domestic
More informationOctober 21, 2004. Ms. Joan A. Cusack Chairwoman NYS Crime Victims Board 845 Central Avenue, Room 107 Albany, New York 12206-1588
ALAN G. HEVESI COMPTROLLER 110 STATE STREET ALBANY, NEW YORK 12236 STATE OF NEW YORK OFFICE OF THE STATE COMPTROLLER October 21, 2004 Ms. Joan A. Cusack Chairwoman NYS Crime Victims Board 845 Central Avenue,
More informationDIAMOND LEE JAMAL GRIFFIN
State of Minnesota County of Hennepin District Court Fourth Judicial District CCT LIST CHARGE STATUTE ONLY MOC GOC 1 609.19 H2313 X 2 609.19 H2313 A 3 609.222 A2223 X 4 609.19 H2313 A 5 609.222 A2423 X
More informationORDINANCE NO. S- 1011
ORDINANCE NO. S- 1011 AN ORDINANCE AMENDING ORDINANCE S- 995 FIXING THE AND COMPENSATION OF THE OFFICERS AND EMPLOYEES OF THE CITY OF PITTSBURG, KANSAS. BE IT HEREBY ORDAINED BY THE GOVERNING BODY OF THE
More informationAbandoned Property Effective Date: 08/20/03 Rev: 05/01/08 Page No.: 1 HOUSING AUTHORITY OF THE CITY OF SEATTLE MANUAL OF OPERATIONS
Page No.: 1 HOUSING AUTHORITY OF THE CITY OF SEATTLE MANUAL OF OPERATIONS SUBJECT: Disposition of Resident s Personal Property Following Death SCOPE: This policy and procedure shall apply to all housing
More informationFrequently Asked Questions
Frequently Asked Questions City of Imperial Imperial Police Department 424 South Imperial Avenue Imperial, CA 92251 Phone (760)355-4327 Where is the Police Department located? The Police Department is
More informationEmergency Medical Response
Emergency Medical Response Page 2 EMERGENCY MEDICAL RESPONSE SUMMARY First you hear the siren in the distance. As the sound gets closer, the flashing lights become visible. You pull to the side of the
More informationNapa Police Department
Media Log November 25, 2013 Case Number: 13-006301 11/23/2013 02:56 Hours 2500 Laurel St, Napa, CA 94558 417 (A)(1) PC MISD - EXHIBIT DEADLY WEAPON OTHER THAN FIREARM 594 (A)(1) PC - MISD - VANDALISM:DEFACE
More informationDOMESTIC VIOLENCE Guidelines on Police Response Procedures in Domestic Violence Cases
DOMESTIC VIOLENCE Guidelines on Police Response Procedures in Domestic Violence Cases Issued October 1991 Revised November 1994 Introduction. These general guidelines consolidate the police response procedures
More informationMobile Audio/Video Recorder Policy
Mobile Audio/Video Recorder Policy 446.1 PURPOSE AND SCOPE The Fort Collins Police Services has equipped selected vehicles and officers with a Mobile Audio/Video Recording (MAV) system and also allows
More informationSUNY Delhi Domestic Violence and the Workplace Policy
SUNY Delhi Domestic Violence and the Workplace Policy Policy Statement Domestic violence permeates the lives and compromises the safety of thousands of New York State employees each day, with tragic, destructive,
More information1. ABSTRACT PROBLEM SOLVING PROCESS
1. ABSTRACT PROBLEM SOLVING PROCESS SCANNING - Assistant Chief Paul Felice of the Glendale, Arizona Police Department initiated a problem-solving project with the department's Community Action Team (CAT)
More informationEMERGENCY PROCEDURES
EMERGENCY PROCEDURES In an Emergency Call 911 Using County Telephone System Call 9-911 Fresno County Sheriff 600-3111 Fresno County Security 600-6785 TABLE OF CONTENTS Introduction 3 Accidents 4 Serious
More informationReportable Conditions:
To the Audit Committee and Management of Pecan Plantation Owners Association, Inc. In planning and performing our audit of the consolidated financial statements of Pecan Plantation Owners Association,
More informationPUSD High Frequency Word List
PUSD High Frequency Word List For Reading and Spelling Grades K-5 High Frequency or instant words are important because: 1. You can t read a sentence or a paragraph without knowing at least the most common.
More informationImplementing a Purchase Order System
10 Maintaining the Inventory System Implementing a Purchase Order System Introduction The following section explains why and how to use purchase orders in your business. This topic assumes that you are
More informationMANAGEMENT INFORMATION SYSTEMS
Truro Police Department MANAGEMENT INFORMATION SYSTEMS Policy Number: ADM-1.09 Effective Date: June 1, 2000 REFERENCE: Pamet System, TPDM ADM-1.12 Revised Date: November 20, 2008 Accreditation Standards:
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA THE UNITED STATES GRAND JURY CHARGES THAT: INTRODUCTION
UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA UNITED STATES OF AMERICA, ) INDICTMENT ) Plaintiff, ) ) v. ) ) 1. TIMOTHY CONRAD REHAK and ) 2. MARK PAUL NAYLON, ) ) Defendants. ) (18 U.S.C. 1343) (18
More informationOFFICE OF DAVID M. WILLIAMS COMMONWEALTH S ATTORNEY 46TH JUDICIAL CIRCUIT MEADE, BRECKINRIDGE, and GRAYSON COUNTIES
ASSISTANTS ROBERT L. SCHAEFER JENNA GLASSCOCK JEREMY ALDRIDGE VICTIM ADVOCATE CONNIE MILLER OFFICE OF DAVID M. WILLIAMS COMMONWEALTH S ATTORNEY 46TH JUDICIAL CIRCUIT MEADE, BRECKINRIDGE, and GRAYSON COUNTIES
More informationhome contents insurance A special service for tenants of Bristol City Council
Peace of mind at an affordable cost home contents insurance A special service for tenants of Bristol City Council # # Tenants Home Contents Insurance Scheme Application Form (Subject to the terms, exclusions
More informationWe got some really good comments from the students on the last Communications Basic class we held with the curriculum changes that were made.
COMMUNICATIONS TRAINING ADVISORY BOARD Wyoming Law Enforcement Academy Thursday, March 20, 2014 Members Present: Jim Marker, Special Programs Manager, W.L.E.A. Paul Smith, Special Programs Supervisor,
More informationIAPE STANDARDS SECTION 10 - MONEY
IAPE STANDARDS SECTION 10 - MONEY Standard 10.1: Money - Packaging Standard: Money should be packaged in uniquely colored envelopes or in containers with unique labels attached. Information on the label
More information8.0.0.0.0 Accounts Receivable. I. Overview Definitions and Abbreviations. Equipment and Supplies Required
8.0.0.0.0 Accounts Receivable I. Overview Definitions and Abbreviations Equipment and Supplies Required Page 1 of 36 Revised October 2015 Version 4 II. Job Position(s) Accounts Receivable Clerk Page 2
More informationCommercial Burglary Prevention
Commercial Burglary Prevention Montgomery County Police 2 nd District Officer Dana Stroman Community Services Officer Officer Oliver Janney Community Services Officer 240-773-6700 Message from the commander
More informationCOPIES TO: Chief Michael J. Mann, Deputy Chief Greg Leet/JI
COCONUT CREEK POLICE INTERNAL AFFAIRS SUMMARY -------tc:tja~s"'"'e----.v-nuhmber: 2012-09 DATE.-+cmual y 23, 2013.. ~ CASE INVESTIGATOR: Captain John N. DiCintio ALLEGATIONS: General Order No.9, Rules
More information2:03-cr-80630-PDB Doc # 40 Filed 08/18/05 Pg 1 of 7 Pg ID 94 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
2:03-cr-80630-PDB Doc # 40 Filed 08/18/05 Pg 1 of 7 Pg ID 94 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, CASE NO. 03-80630 v. PAUL D.
More informationTenants and Leaseholders Home Contents Insurance Scheme Application Form
Tenants and Leaseholders Home Contents Insurance Scheme Application Form (Subject to the terms, exclusions and conditions of the policy, a specimen of which is available on request). Before you fill in
More informationMaricopa County Attorney s Office
A REPORT TO THE ARIZONA LEGISLATURE Special Investigative Unit Investigative Report Maricopa County Attorney s Office Theft of Public Monies September 2002 Debra K. Davenport Auditor General The Auditor
More informationUC Hastings College of the Law A Study of a Public Safety Partnership. Chief Mike Denson University of California, San Francisco Police Department
UC Hastings College of the Law A Study of a Public Safety Partnership Chief Mike Denson University of California, San Francisco Police Department The basic mission for which the police exist is to prevent
More informationFrequently Asked Questions about New Leaf s National Accounts Program
Frequently Asked Questions about New Leaf s National Accounts Program What if I am already selling to some of these national accounts? Simple. Just let us know that you do not need us to present to these
More informationAGENCY ROLES FOR INVESTIGATING SUSPICIOUS CHILD DEATHS AND SERIOUS INJURIES
AGENCY ROLES FOR INVESTIGATING SUSPICIOUS CHILD DEATHS AND SERIOUS INJURIES WASHOE COUNTY CHILD DEATH REVIEW TEAM 1 Table of Contents Law Enforcement Response..3 Multiagency Response Team Notification
More informationHow To Use A Community And Surveillance Camera
12.538 SURVEILLANCE CAMERAS AND COMMUNITY CAMERAS Reference: Procedure 12.715 - Property and Evidence: Accountability, Processing, Storage, and Release Definitions: Surveillance cameras are used to monitor
More informationLawrence Police Department Administrative Policy. August 2013
Lawrence Police Department Administrative Policy SUBJECT Competencies APPLIES TO All Personnel EFFECTIVE DATE REVISED DATE August 2013 APPROVED BY Chief of Police TOTAL PAGES 4 POLICY CHAPTER 10 Competencies
More informationBlack Diamond Police Department Public Information Log
Black Diamond Police Department Public Information Log 150000304 Hit&Run, Property Damage Traffic Accident, Hit and Run Black Diamond Police Dept 25510 Lawson ST, Incident Address: 294 216TH AVE SE Time
More informationMaking Inferences Picture #1
Making Inferences Picture #1 Casey and Josie are standing in front of East Moore Middle School. Making Inferences Picture #2 Sue surprised her friend with a gift. Making Inferences Picture #3 Angela isn
More informationPOLICY FOR SCHOOL RESOURCE OFFICERS Resolution 07 5-18 School Committee Approval May 22, 2007
POLICY FOR SCHOOL RESOURCE OFFICERS Resolution 07 5-18 School Committee Approval May 22, 2007 SUMMARY This Policy will state the purposes of the School Resource Officer (SRO) Program, and give specific
More informationCALUM ET COUNTY SHERIFF'S DEPARTMENT
CALUM ET COUNTY SHERIFF'S DEPARTMENT t7 TYPE OF ACTIVITY: Contact with George, Jason and Jo Ellen Zipperer DATE OF ACTIVITY: 11/03/05 DOCUMENTS GENERATED: None On Thursday,7ll03l05 at approximately 2140
More informationCIVIL SERVICE COMMISSION, CITY AND COUNTY OF DENVER, COLORADO Case No. 12 CSC 07
CIVIL SERVICE COMMISSION, CITY AND COUNTY OF DENVER, COLORADO Case No. 12 CSC 07 In the matter of: Petitioner. KARON PRICE (92036) Officer in the Classified Service of the Denver Police Department FINDINGS,
More informationFINANCE COMMITTEE PROCEDURES. Audit Process. Cash Handling
1 FINANCE COMMITTEE PROCEDURES Audit Process 1. Internal audits are conducted once a year. 2. The bookkeeper will provide the following information: bank statements, prior year vouchers, and access to
More informationOmbudsman Services communications case summaries
Ombudsman Services communications case summaries Guide to case summaries The table included in this document includes a selection of recent complaints. These are complaints, from consumers (household and
More informationBEFORE THE ALASKA OFFICE OF ADMINISTRATIVE HEARINGS. ) Div. R & B No. 2010-010 CORRECTED DECISION
BEFORE THE ALASKA OFFICE OF ADMINISTRATIVE HEARINGS In the Matter of: ) ) C. J. B. ) ) ) Div. R & B No. 2010-010 CORRECTED DECISION I. Introduction A. Summary C. B. is a Teachers Retirement System (TRS)
More informationGETTING THROUGH THE CRIMINAL JUSTICE SYSTEM
GETTING THROUGH THE CRIMINAL JUSTICE SYSTEM ARREST An ARREST starts the criminal justice process. It is called an arrest whether the police officer hands you a summons or puts handcuffs on you and takes
More informationOfficer's alleged lies may jeopardize DWI cases
Officer's alleged lies may jeopardize DWI cases Tanya Eiserer, WFAA DALLAS A Dallas police sergeant with a checkered disciplinary past is now facing serious allegations that he lied in a drunken driving
More informationUNIVERSITY OF NORTH GEORGIA CLINICAL MENTAL HEALTH COUNSELING CLINIC STUDENT HANDBOOK. For COMMUNITY COUNSELING CLINIC HANDBOOK
UNIVERSITY OF NORTH GEORGIA CLINICAL MENTAL HEALTH COUNSELING CLINIC STUDENT HANDBOOK For COMMUNITY COUNSELING CLINIC HANDBOOK If you need this document in another format, please email Shanta Ghimire at
More informationHealthStream Regulatory Script
HealthStream Regulatory Script Sexual Harassment in the Workplace Version: May 2008 Lesson 1: Introduction Lesson 2: What Is Sexual Harassment? Lesson 3: Responsibilities of Employers and Employees Lesson
More informationEL PASO COUNTY SHERIFF S OFFICE POLICY AND PROCEDURE MANUAL
EL PASO COUNTY SHERIFF S OFFICE POLICY AND PROCEDURE MANUAL Effective Date: 03/12/15 Supersedes: 02/21/07 Approval: Number: 318 Subject: ATTENDANCE RECORDS Reference: FLSA Standard: Chapter: III Reevaluation
More informationWhat kind of instruments do you rent? Only bowed stringed instruments: violins, violas, and cellos. Not guitars, pianos, or band instruments.
RENTAL FREQUENTLY ASKED QUESTIONS We encourage you to take time to review information about our rental program below. If you have additional questions, please call the Rental Coordinator at 1.800.284.6546,
More informationYork County DUI Prevention Initiative
York County DUI Prevention Initiative The Case That Got It Started Gender: Male Age: 50 Prior DUI in 1999 Two previous incarcerations for Public Drunkenness Per previous policy: Transported for a blood
More informationCITIZENS AND BUSINESSES OF ST. CHARLES COUNTY:
CITIZENS AND BUSINESSES OF ST. CHARLES COUNTY: The St. Charles County Prosecuting Attorney s Office Bad Check Unit assists citizens in the collection and prosecution of bad checks given to them in St.
More informationCity of Dover. New Hampshire. State of the Current Police Facility 1935-2012. Proposed Capital Improvements Program
City of Dover New Hampshire Proposed Capital Improvements Program State of the Current Police Facility 1935-2012 The need for a new police facility has been repeatedly stressed through professional studies;
More informationFCC Issues Two Citations in Longstanding Power Line Noise Case
FCC Issues Two Citations in Longstanding Power Line Noise Case The Federal Communication Commission's Dallas Field Office issued Citations on July 25 to two utilities in a longstanding power line noise
More informationPurchasing Card Policies and Procedures
Purchasing Card Policies and Procedures I. PURPOSE To set forth the Policies and Procedures for the New Jersey City University Purchasing Card Program. II. POLICY 1. INTRODUCTION The New Jersey City University
More informationMANAGEMENT AUDIT REPORT ACCOUNTS PAYABLE
MANAGEMENT AUDIT REPORT OF ACCOUNTS PAYABLE REPORT NO. 04-108 CITY OF ALBUQUERQUE OFFICE OF INTERNAL AUDIT AND INVESTIGATIONS of Accounts Payable Report No. 04-108 Executive Summary Background The Department
More information