Annapolis Painting Immigration Raid - FOIA Documents

ANNE Office of Public
'ARUNDEL Information
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.' COUNTY - Audra Harrison
MARYLAND 410-222-1288
443-458-3606
County Executive John R. Leopold audraharrison@aacounty.org
COUNTY EXECUTIVE JOHN R. LEOPOLD ST ATEMENT ON IMMIGRATION

AND CUSTOMS ENFORCEMENT OPERATION IN COUNTY
Annapolis (June 30, 2008) - Anne Arundel County Executive John R. Leopold released the following
statement regarding the multi-location operation executed by Immigration and Customs Enforcement
(ICE) this morning in the County:
"I am pleased that County police officers were able to assist ICE with their investigation. Local
cooperation is key to identifYing those that are breaking our laws, which is exactly why I have
assigned county officers to provide support to federal authorities."
In November, 2007, County Executive Leopold pennanently assigned a County police officer to the
Document and Benefit Fraud Task Force located in Baltimore City. In addition, one officer from each
of the four districts has received specialized training in the areas ofICE and document fraud to
conduct enhanced investigations and also to collaborate with the Department of Homeland Security's
ICE task force officer.
County Executive Leopold and Anne Arundel County Chief of Police Colonel James Teare, Sr. will
be on scene at Annapolis Painting Services at 2561 Housley Road, Annapolis, MD 2140 I at 10:00
AM this morning to assess the operation. The media staging area is 2566 Housley Road.
###
"R(!Lycled Paper"
2664 Riva Road. Suite 210. Annapolis. Maryland 21401-7374 1/410-222-7502 II Fcu: 410-222-7561
Website: www.aacounty.org
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ENFORCEMENT OPERATION PLAN
.-,p
(b) ( 2 ) (high)
ICE Office: SACIBA Ca•• NUmber: __
C••e A g e n t : _
443-463 " (b) (6), (b) (7) (C)
ICE supervisor:_
"
(b) (2) ( high )

~,!. -. I • _ • ..,. • •••
Vlol.UonS/Charges: 8 USC 1324a(a)(1 )(A) Employing illegal aliens

8 USC 1324(a)(1)(A)(Iii) and (a)(1)(8)(i) Harboringl Harboring for financial gain
18 USC 1956 & 1957 Money Laundering
18 USC 981 Forfeiture
OsteITlme of Operation: 06/3012008 @ 0600
Location of Operation: Annapolis, Maryland
Bri.flng Location:
Staging Location: Sea attached (b) (2) ( high )

Target Location: Addres8: See attached
Type of Premises: See att1ched A
Description of Premises: Vaned, See attached
Conveyance Type: NlA
Type/Quantity of Contraband Involved:
Name of AUSA Assigned: Michael Cunningham Office: District of Maryland
Telephone Number: 410-209_ " Pager Number:
(b) (6) , (b) ( 7 ) (C)
Operation Touch Up
/ ____ ___ ____ ~ --~P_~§1~ 2 i
ICE Enforcement Operation Plan
January 2007. the SAC Baltimore initiated an investigation after receiving information that
~~~~-;; Painting Services. located in Annapolis. Maryland, was employing undocumented
~ The information suggested that the owner of the company pays these workers by check.
1/3 of their gross pay. and tells the undocumented workers that the deductions are for
which will be due after they receive "green cards." The information also indicated that the
does not pay overtime and pays the undocumented workers strltight time regardless of the
or days of the week the work was performed
(b ) ( 6 ), (b ) ( 7 ) (
ilmlestigaltive findings indicate owner of Annapolis Painting Services.
35 undocumented workers and barboting these
of the business/personal bank records indicate
laundering proceeds from the employment
account to pay for various assets, to w~lude real estate, vehicles, and
accoWlts, which are proceeds from the iIiegal activity; with eight (8) properties and
(1 1) vehicles being used to facilitate the illegal activity_
Opt'rahonal Objectives
On June 30, 2008, Agents wUl:

1. Execute criminal search warranta at eleven (11) address••.
2. Conduct six (6) knock-and..talka .t six realdentlallocattonl.
3. Execute seizure warrants for five (5) bank Iccounbl.
4. Seize nln. (9) commercial van. and two (2) luxury vehicles.
I
5. Lis Pendens will be flIed on flflesn (15) propertl...
6. Serve three (3) persOI\8 with • blrgel lettar and a grand Jury subpoena.
7. AdmInIstratively am>at approxlmatsly thlrty-llve (35) unauthorized work.... and sIx (6)
I Illegal anen. residing wtth them at COoOWned residences.
I See attachments for further details
Add"'•• of SUI'P,",CI
Physical O."crl:ptlc.n:
Vehlcte(&): 5ee attached
HlstOryOfVIOlenceorweapona:. (b) (6), (b) (7) (C)
Operation Touch Up 2
IPrior Criminal History: •

Ius Citizen • Non-US Cltlzen (b) (6), (b) (7) (C)
Immigration Status and A~Number (If known): nla
Other Pertinent Information:
Photo Available
ot8l Yes
No
(b) (2) (high)

Julie
(b) (2) (high)

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;' Page 51
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(b ) ( 2 ) ( high )
Additional Information: See attached for specifics regarding each location.
Approval(o): (if required)
SlgnatunolTltle
(b ) ( 6 ) , (b ) ( 7 ) ( e )
cc: Case File
Oper.:ltiOn Touch Up 5
Attachment to Enforcement Operation Piau
SEARCH WARRANT LOCATIONS: (See Attacbment Al
I. Annapolis Painting Services, 2561 Housley Road, Annapolis, Maryland

2. 1007 Cam Road, Annapolis, Maryland
3. 31 Arbor Hill Road, Annapolis, Maryland
5. 2044 Parker Drive, Annapolis, Maryland
6. 402 Harbor Drive, Annapolis, MaryllUld
7. 3 Rosecrest Drive, Annapolis, Maryland
8. 1016 Bay Ridge Avenue, Annapolis, Maryland
9. 34 Pleasllllt Street, Annapolis, Maryland
10. 30 Pleasllllt Street, Annapolis, Maryland
II. 25 BlUlCroft Avenue, Annapolis, Maryland
(b ) ( 2 ) ( high ) ,
(b) (6 ), (b ) ( 7 ) ( e )
SUa Trust Bank in Annapolis, Maryland for two (2) bank accounts
WachoviaBank in Arundel Mills, MD for two (2) bank accounts.
Bank of America in Arundel Mills, MD for one (1) bank account.
VEIDCLE SEIZURE WARRANTS will be executed for the following eleven (11) vebicles:
(See Attacbment Dl
I. Chevy Van, Maryland tag #21 L599
2. GMC Van, Maryland tag #21L561
3. GMC Van, Maryland tag#71N862
4. GMC Van, Maryland tag #61P709
5. GMC Van, Maryland tag #58R953
6. GMC Van, Maryland tag #61P71O
7. GMC Van, Maryland tag #17S802
10. Mercedes Benz E320S, Maryland tag #4CHK 77
11. Porsche Cayenne, Maryland tag #727M872
.. Pll\1f; 7 •
LIS PENDENS will be filed on fIfteen (15) properties: (See Attachment E)
ADMINlSTRATIVELY ARREST approximatelv 3S alien workers: (See Attachment F)
PERSONNEL ASSIGNMENTS
• Tfyou have an 'asterisk' by your name, after you have completed your search tasldng(s)
you will report for your assigned edditional duties as stated later in the Ops Plan.
ATTACHMENT A
(b) (2) (high), (b) (6), (b) (7) (C)
':'1 ":UUO) Julie ~",,,'''''n''.. '
(b) (2) high),

(b) (6)
(b) (7) C)
(b) (2) (high)
(b) (2) (high), (b) (6

(b) (7) (C)
(b) (2) (high), (b) (6),

(b) (7) (C)
11312008) Julie Sw""nev.:Sc::aF IF•....... _................... . ._.... _.......... ____........ _{
11
(b) (2) (high), (b) (6), (b) (7) ( )
(b) (2) (high

(b) (6),
(b) (7) (C)
(b) (2) (high),

(b) (6), (b) (7) (C)
OperatIon Touch Up 11
Julie
ICE Enforcement Operation Ptan
(b) (2) (high)
(b) (2) (high), (b) (6)

(b) (7) (C)
(b) (2) (h :tgh), (b) (6), (b) (7) (C)
Operation Touch Up
(b ) ( 2 ) ( high~, (b ) ( 6 ) , ( b ) ( 7 ) ( C )
iCE Enforcement Operation Plan
(b) (2) ( high ), (b ) (6) , (b ) (7) (C)
Julie S""PP"PV
ATTACHMENTB
(b) (2) (high), (b) (6), (b) (7) (C)
(b) (2) (high), (b) (6), (b) (7) (C)

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(b) (2) (high), (b) (6), (b) (7) (C)
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ATTACHMENT C
(b) (2) (high), (b) (6), (b) (7) (C)
Julie
ATIACHMENT D
(b) (2) (high), (b) (6), (b) (7) (C)
· L\11/13/2~08) Julie Sweeney - Scar '/" - ,F
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ATIACHMENT E
(b ) (2) ( high ) , (b ) (6) , (b ) (7) (e)
(b) (2) (high), (b) (6), (b) (7) (C)

(b) (2) (high)
(b) (2) (high), (b) (6), (b) (7) (C)

(b) (2) (high), (b) (6), (b) (7) (C)
tCE Enforcement Operation Plan
EMERGENCY! MEDICAL: (see attached map)

Anne Atundel Medical Center
2001 Medical Parkway
Anlllipolis. MD 21401
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Search Warrant Sites to
A.) Annapolis Painting Services ::> 'I
2561 Housley Road, Annapolis, MD 2140 I ~
B.) 1007 Carrs Road, Annapolis, MD 21403 !
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C.) 31 Arbor Hill Road, Annapolis, MD 21403
D.) 27 Arb", Hill Road, Annapolis, MD 21403
E.)
F.)
2044 Parker Drive, Annapolis, MD 21401
402 Harbor Drive, Annapolis, MD 21403
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G.) 3 Rosecrest Drive, Annapolis, MD 21403
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H.) 1016 Bay Ridge Avenue, Annapolis, MD 21403
1.) 34 Pleasant Street, Annapolis, MD 214P3 -.J
J.) 30 Pleasant Street, Annapolis, MD 21403
K.) 25 Bancroft Avenue, Annapolis, MD 21403 ()
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2001 Medical Pkwy , Ul
Annapolis,MD 21401 £
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Attachment B
Items to be seized:
I. Aliens present in the United Stales without legal authority;
2. Any and all documents relating to travel and immigration of foreign nationals, including,
but not limited to United States and foreign passports, entty documents, countJrleit
immigration documents andIor seals;
3. Mail, correspondence, books, records, receipts, DOtes, ledgers, and other papers,
including any computerized or electronic records relating to the transportationlbarboring
or employment of aliens or undocumented persons and-related to taxes including payroll
taxes and individual and corporate taxes;
4. Photographs of harbored aliens;
5. Books, records, receipts, notes, ledgers, tickets, itineraries, bank records, money orders
and other papers relating to the transportation, cotty, and residence of aliens into the
United States;
6. Books, correspondence, records, receipts, bank statements, and bank records, credit
cards, money drafts, letters of credi'4 wire transfers. money orders and cashier checks,
cancelled checks, passhooks, bank checks, and any other items evidencing the
obtaining, secreting, transfer, concealment, andIor expenditure of money;
7. Paymll records, personnel records consisting of, including, employee's withholding
allowance certificates (Forms W-4), job applications, company ledgers, time cards,
Employment E1iglbility Verification Forms (Fonns 1-9), cash payment receipt books,
intemal company memoranda and correspondence concerning personnel and payroll,
and employment records submitted to Federal/State authorities;

8. Business and personal records relating to violations of Title 18 United States Code
Section 1956 and 1957 and Title g United States Code Section 1324, relating to
Annapolis Painting Servies. Severn Associates, LLC, Lewis Investments, LLC,
Housley Road, LLC, Bontempo Family, LLC, Guajardo-Bontempo, LLC,
Throckmorton, LLC, Cam Manor Community Association, INC, Cans Manor
Development, Bontempo-Orozco, LLC, Severn Techsources, Bontempo Property
Management, Robert T. BONTEMPO, JR., Rebecca BONTEMPO, and any other
companies owned, controlled, or which appear to be associated with the above name
persons and entities. These records include:
a) Tax records, inclnding retained copies of tax returns, including federal, state,
and local cotporate, partnership, business, employment and personal tax
returns; and tax forms, inclnding Forms W-2 and Forms 1099;
b) Financial records, inclnding: notes of financial transactions, correspondence
relating to financial transactions; checking, savings, money market, and
other financial institution account statements; bank and other financial
institution records, inclnding deposit slips, cancelled checks, withdrawal
slips, and bank statements; investment records, including brokerage
statements; mortgage or loan records, both payable and receivable; credit and
debit card records; records of personal and business expenses; records of
personal and business asset purchases; and wire transfer, money order, bank
check and cashier check records.
c) Records of business activity, including: cash receipts, cash disbursements,
payTOll, inventory, and sales journals and records; bills; invoices; records of
2
financial payments paid and received; and records of business filings.
d) Real estate records, including purchase contracts, rental contracts, deeds and
deeds of trust, and lease and rental agreements.
e) Insurance records.
f) Safe deposit records and keys.
g) Post office box records and keys.
9. Telepbone and address books, telephone bills, advertisements or papers which reflect
names, addresses andIor telepbone numbers of any individuals dealing in the
recruitment, entry, and transportation of illegal aliens, Qr alien smuggliog;
10. Passports, travel documents, and/or any other documents iIlustIating proof of
citizenship or nationality;
II. Immigration applications, fonus, letters, and stationary;
12. Documents and tangible objects relating to any means of identification (real or
fictitious), i.e,. birth certificates, driver's licenses, state 1D cards, social security
cards;
13. Phone records, including but not limited to phone bills, receipts, statements;
14. A.ny and all electronic devices which are capable of analyzing, creating, displaying,
converting or transmitting electronic or magnetic computer impulses or data. These
devices include ATM money machines, computers, computer components, computer
peripherals, word processing equipment, modem, monitors, printers, plotters,
encryption circuit boards, optical scanners, external hard drives, and other computer
related electronic devices;
15. Any and all instructions or programs stored in the fonn of electronic or magnetk
3
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media which are capable of being interpreted by a computer or related components.
The items to be seized include operating systems, application software, utility
programs, compi1ers~ interpreters and other programs of software used to
communicate with computer hardware or peripherals either directly of indirectly via
telephone lines, radio or other means of transmission;
16. Any and all written or printed material which provides instructions or examples
concerning the operation of a computer system. computer sofu.vare and/or any related
device;
17: Any and all information and/or data stored in the...form of magnetic or electronic
coding on computer media or on media capable of being read by a computer or with
the aid of computer related equipment. This media includes, but is not limited to,
floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes, laser
disks, video cassettes, and any other media which is capable of storing magnetic
coding.
18. El",,-troruc Equipment: Computers, telex machines, facsimile machines, telephone
answering machines. related manuals used to generate, transfer, count, record and/or
store the information described in this attachment Additionally, computer software~
tapes and discs~ video and audiotapes and the contents therein, containing the
information generated by the aforementioned electronic equipment
19. Any door, sali:, lockbox compartment or receptacle where the above-described
evidence could be hidden.
20. Bulk cash.
4
SPECIAL INTELLIGENCE SECTION
I.C.E. Operation "Touch-Lp"
.HISSIO:'o!:
The mission of this operation is to mobilize select personnel to assist the Baltimore
Immigration Customs and Entorccmcnt (I.e. E.) otlice with several ~earch warrants to he executed in
Anne Arundel County, Maryland. The operation will take place on June 30, 2008.
PURPOSE:
The purpose of this operation is to assist I.C.E. agents at each search warrant and knock and
talk location. l:niforrn otlicers will be a visible presence during the aforementioned events. Unless
othen.vise directed, uniformed otlicers will be posted on the front exterior oftheir assigned locations
in marked police vehicles. Detectives, in civilian attire, will also be assigned to target locations and
will be responsible for the seizure of any contraband discovered at their assigned location, as directed
by rCE otlicials. An additional reaction force will be assigned to respond to any extraordinary
incident during or after the aforementioned events.
BACKGROUND:
In January 2007, the Immigration Custom and Enforcement (ICE), Baltimore office, initiated
an investigation on a business located in Anne Arundel County after receiving information that the
business was emplo,ing undocumented workers. The information suggested that the owner oflhe
company pays these workers by check, deducts 1/3 of their gross pay, and tells the undocumented
workers that the deductions are for taxes which "vill be due after they receive "green cards." The
investigation revealed that the owner of the company is employing undocumented workers and
harboring these workers at residences owned by him.
SFPPORT PERSONNEL:
An operational briefing will be held on June 30, 2008 at 0500 hours at the Annapolis Mall,
ground Hoor parking garage between Hudson Trail Outfitters and JC Penny Department Store. All
personnel assigned to this operation will be present at this briefing.
l':'o!IFOR~I OF THE DAY I EOl'lP:\-IE~T;
All uniformed personnel will wear the summ.:r class B uniform !O include hat. All personnel
must wear their issued ballistic vest Jnd full-duty gun-bdts. All plain clothes detectives will ensure
they hO!\ c the supplies nt:cessary to rcco\w e\'idenct: as necd.:d.
CO.'l'l C\ICXflO\S:
III TY .\SSIG.\.\a:.\TS:
402 Harbor Drive, Annapolis ICE Team Leader: SA Currie
Officer Brookman #1631

Det. Snyder #1369
25 Bancroft Avenue. Annapolis ICE Team Leader: SA Betkey
Officer ~fiddlelon #1061

Del. Hammond !iJ3.J4
Team #2
Sgt. Da"is 1#1331- Uniform 443· 790-0929

Sgt. RatteD 1#1349- Detectives 443-848-2919
Officer Almendarez #1693 (ICE Liaison)
305 Hillsmere Drive, Anllapolis ICE Team Leader: SA Dormer ...-
Officer Robinson #1617

Del. Gunn #972
417 Edgemere Drive, Annapolis ICE Team Leader: SA Niles
Officer Moore #345

Del. Devoe #12-18
307 HiUsmere Drive, Annapolis ICE Team Leader: SA Matney
Officer Owens #776

Det. Frashllre #1400
27M Riverview Drive. Riva
..- ..
Officer Williams #1300
Det. Jiajors #l.J89
I (A) I" Street, Annapolis ICE Team Leader: SA Eyler
Olliecr Stidham #1556

Dd. Quigley ~J.l2:!
3
Appendix A
ASSIGN:\IE:'IiTS
Immigration, Custom and Enforcement Search Warrants

June 30, 2008
.1-".
Officer in Charge (OIC): Captain lones #840
Special Intelligence Section: Lt. Kohlmann #1016
Special Operations Section: Lt. Plitt # 1007
LeE Liaison Officer: Sgt. Phelan #1174
Intelligence Officer: Det. Genest #1417
Team #1
Sgt. Krok #1088 - I!oifonn 443-336-8135

Sgt. Huck #1067 - Detectives 443-848-2909
Officer Dipetetro #1287 (ICE Liaison)
Annapolis Painting Services ICE Team Leader: SA Schlegal

2561 Housley Road, Annapolis
Officer Tapp #1513

Officer Hubbard #1546
Det. White #/329
Traffic Cars
Officer Bianchi #1410
Officer McGrath #1477
Officer Bellis #1458
Officer Camm #826
1007 Carrs Road, Annapolis ICE Team Leader: SA Hamlin
Oflicer lIome #1526

Del. Ballard DJI
20H Parker Drive, ,\nna(}olis [eF: Team Leader: S.-\ \lizdl
lllfi..:.:r \brclis
flL'l. Finley ·:llfP)
Appendix B
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Search Warrant Sites
A.) Annapolis Painting Services

2561 Housley Road, Annapolis, MD 21401
B.) 1007 Carrs Road, Annapolis, MD 21403
D.) 27 Arbor Hill Road, Annapolis, MD 21403
E.) 2044 Parker Drive, Annapolis, MD 21401
F.) 402 Harbor Drive, Annapolis, MD 21403
G.) 3 Rosecrest Drive, Annapolis, /\.-ID 21403
1.) 34 Pleasant Street, Annapolis, MD 21403
K.) 25 Bancroft A venue, Annapolis, ~m 21403
Knock & Talk Sites
1.) 305 Hillsmere Drive, Annapolis, M D 21403

2.) 417 Edgemere Drive, Annapolis, M D 21403
3.) 2760 Riverview Drive, Riva, MD 21140
4.) 307 Hillsmere Drive, Annapolis, MD 21403
5.) "m
lA lsI Sireet, Annapolis, 21401
4
Appendix C
Sean:1l Warrants:
Annapolis Painting Services

2561 Hous!ey Road
Annapolis, Maryland 214{JJ
1007 Cam Road -+

Annapolis, Mary land 21403
31 Arbor Hill Road -+

21 Arbor Hill Road -+

2044 Parker Drive -+

Annapolis, Maryland 2140 t
402 Harbor Drive

Annapolis, Maryland 21403
3 Rosecrest Drive -+
1016 Bay Ridge Avenue -+ ·\tlllapoil:-. C1t~

34 Pleasant Street -+ ·\nnapo-II s {']t:,

30 Pleasant Street -+
25 Bancroft Avenue
Knock aDd TaOts:
417 Edgemere Drive -+

IA I ~ Str. Annapolis -+
2160 Riverview Dr.
305 Hillsmere Road
307 Hillsmere Road
5
ANNE ARUNDEL COUNTY POLICE DEPARTMENT
Millersville, Maryland
INTER-OFFICE CORRESPONDENCE
July 2, 2008
To: Captain Randall R. Jones

Special Enforcement Section
Via: Chain of Command
FROM: Sergeant Timothy Phelan # 1174

Special Intelligence Section
Subjeet: ICE Operation "Touch Up" Smnmary
Message:
In January 2007, the SAC Baltimore initiated an investigation after receiving

information that AnnapoJis Painting Services, located at 2561 Housely Rd. Annapolis,
Md., was eIDJ»oying undocumented workers. The information suggested that !be owner
of the company pays these woIkers by check, deducts 113 of their gross pay, and tells the
undocumented workers that the deductions are for taxes which will be due after they
receive "green cards.· The infurmation also indicated that the owner does not pay
overtime and pays the undocumented workers straight time regardless of the hours or
days oftbe week the work was performed.
The owners of the company were identified as Robert and Rebecca Bontempo of
25 Bancroft AYe., Annapolis, Md. Investigation revealed that Robert Bontempo was
employing 35- 40 undocumented workers and harboring these aliens at residences owned
by him. A financial review of the business/personal bank records indicated that Mr. And
Mrs. Bontempo are laundering proceeds from the employment of undocumented workers
through the business account to pay for various assets, to include real estate, vehicles, and
investment accounts, which are proceeds from the iIJega! activity.
On June 30, 200s, eleven (11) Federal Search Warrants and six knock-and-talks
were executed in tbe Annapolis, Maryland. The Anne Arundel County Police
Department provided fifty (50) unifonned officers and detectives to assist at ten (10) of
these locations to include the business. These officers and detectives provided a strong
police presence and assisted with traffic stops and evidence collection.
As part ofthe search warrants and knock-and-talks, fCE agents arrested forty-five
(45) illegal aliens on immigration violations and placed them in removal proceedings. fn
addition, six (6) individuals were identified at the search warrant location(s) that qualified
for a humanitarian release and were issued a mail-out Notice to Appear. One person
located in a target location was arrested on a local misdemeanor warrant and transported
to Southern District by an Anne Arundel County detective. ICE agents seized eight (8)
commercial vans, two {2} luxury vehicles, and five (5) bank accounts totaling
approximately $18,000. ICE agents also served six (6) Grand Jury subpoenas and target
letters.
On July 1, 2008, fifteen (IS) Liz Pendens were filed for residences in the
Annapolis, Maryland area. The residences included the owners' primary residence as weU
as numerous residences used to house the unauthorized workers.
I received numerous compliments fiom ICE personnel in reference to the officers

and detectives that participated in this detail.
July 2, 2008
To: Captain Randall R. Jones


Subjeet: ICE Operation "Touch Up" Smnmary
Message:
In January 2007, the SAC Baltimore initiated an investigation after receiving

information that AnnapoJis Painting Services, located at 2561 Housely Rd. Annapolis,
Md., was eIDJ»oying undocumented workers. The information suggested that !be owner
of the company pays these woIkers by check, deducts 113 of their gross pay, and tells the
undocumented workers that the deductions are for taxes which will be due after they
receive "green cards.· The infurmation also indicated that the owner does not pay
overtime and pays the undocumented workers straight time regardless of the hours or
days oftbe week the work was performed.
25 Bancroft AYe., Annapolis, Md. Investigation revealed that Robert Bontempo was
investment accounts, which are proceeds from the iIJega! activity.
On June 30, 200s, eleven (11) Federal Search Warrants and six knock-and-talks
were executed in tbe Annapolis, Maryland. The Anne Arundel County Police
Department provided fifty (50) unifonned officers and detectives to assist at ten (10) of
As part ofthe search warrants and knock-and-talks, fCE agents arrested forty-five
(45) illegal aliens on immigration violations and placed them in removal proceedings. fn
for a humanitarian release and were issued a mail-out Notice to Appear. One person
commercial vans, two {2} luxury vehicles, and five (5) bank accounts totaling
letters.
On July 1, 2008, fifteen (IS) Liz Pendens were filed for residences in the
Annapolis, Maryland area. The residences included the owners' primary residence as weU
I received numerous compliments fiom ICE personnel in reference to the officers

ILLEGAL IMMIGRATION
INDEX CODE: 606
EFFECTIVE DATE: 09-19-08
Contents:
I. Policy
II. Purpose
III. Definitions
IV. Procedures
v. Proponent Unit
VI. Cancellation
I. POLICY
The department is committed to reducing all illegal activity within Anne Arundel County, including crimes
committed by illegal aliens and the criminal enterprise of illegal aliens initiated by breach of federal law pertaining
to legal residency. This reduction will be accomplished by:
A. Cooperating with federal immigration authorities as requested aodier in response to local matters,
B. Establishing legal authority to enforce immigration law with the proper federal authority.
C. Responding to citizen and community requests for action regarding illegal aliens, and
D. Proactively assessing legality of employment through a combination of. document & benefit fraud
investigations and worksite enforcement.
Pursuant to the Immigration and Nationality Act and regulations promulgated by the Attorney General and the
Secretary of the Department of Homeland Security, only officers and employees of U.S. Immigration and Customs
Enforcement (ICE) and certain ,specifically designated local law enforcement officers may arrest persons for being
in this country illegally.
Pursuant to this policy. officers shall attempt to establish positive identification of all detainees before release. to
include immigration status of individuals who willingly admit, or are reasonably believed or suspected to be in the
United States illegally. Procedures for handling foreign government officials and claims of diplomatic immunity are
enumerated in Index Code 2001.1.
Public Safety along with strong community support and trust in the agency are enhanced when crime victims
and witnesses file police reports and feel free of reprisal when contacting the police department. Therefore,
crime victims and witnesses will not be subjected to immigration inquiries as a matter of routine.
II. PURPOSE
The purpose of this policy is to establish procedures to be followed when contacting. and/or executing an arrest of,
an illegal alien. These procedures are to ensure that members of the department maintain consistency and properly
aid in the enforcement of federal laws regarding undocumented persons. Although immigration enforcement is
vested in federal authority, ioeal law enforcement has an increasing role in identifying, investigating, and
apprehending persons who may be in violation of federal immigration law-particularly those who commit other
violations of law.
Members of the department will always provide equal enforcement of the law, regardless of immigration status.
Racial profiling, the practice of stopping, detaining, or searching a person based solely on factors such as race,
gender, age. COIOf. or ethnicity is strictly prohibited.
Anne Arundel County Police Department Written Directive J

Index Code: 606
Effective Date: 09- 19-08
Ill. DEFINITIONS
A. Alien
Any person who is not a citizen or national of the United States.
B. Alien Absconder
A fugitive alien present in the United States after becoming subject to an administratively final order of removal, or
after having failed to appear for a removal hearing or to report to ICE when required.
C. Criminal Alien
An alien who has been convicted of any crime that renders him or her removable from or inadmissible to the United
States. The tenn criminal alien may also include aliens who have committed, but who have not been convicted of,
certain crimes.
D. Illegal Alien
An alien whose presence in the United States is not authorized by law. The term includes aliens who illegally
entered the United States, as well as aliens whose presence became illegal after legal entry (for example after the
expiration of his or her visa).
E. Foreign National
A person who is a citizen or national of a country other than the United States.
F. Permanent Resident Alien

A person who has been lawfully accorded the privilege of residing pennanently in the United States as an immigrant
in accordance with immigration laws.
G. United States National

A person who is a citizen of the United States or who, though not a citizen of the United States, owes permanent
allegiance to the United States. Only citizens of American Samoa and Swains Island are deemed to be noncitizen
nationals of the United States. Citizens of Puerto Rico are citizens of the United States.
IV. PROCEDURES
A. Member Responsibilities
Officers shall obtain the full identity of any person who is lawfully detained or arrested for a violation -of state law or
Anne Arundel County ordinance. Based upon the circumstances, this may include inquiring as to the citizenship or
immigration status of the person(s). Officers shall also remain cognizant at all times of the legal justification to
continue the detention of a person by standards of legally permissible length of detention based on the circumstance.
When a subject is taken into custody and processed through the department's nonnal booking procedures,
policelbooking officers shall attempt to verify the subject's immigration status. During the nonnal booking process,
policelbooking officers shall obtain a place of birth from the subject and ask ifhim or her if they are a legal resident
of the United States,
B. Law Enforeement Support Center (LESC)

I. The booking officer will be instructed to submit a MILES NLETS query through the U.S. Immigration and
Customs Enforcement, Law Enforcement Support Center (LESC) to verify the subject's immigration status if any of
the following circumstances exist:
a. The officer reasonably believes the subject is a foreign national and an illegal alien,
b. The officer is unable to verify the identity of the foreign national subject, or
c. The foreign national subject provides false identification.
2. The LESe will respond to the booklOg ofticer's query with the ICE status of the foreign nationai subject in
question, in one of five manners:
a. Verification that the subject is legally present in the United States;

b. Notification that the subject is illegally present in the United States;
c. Notification that the subject has a CUITent ICE warrant as an ICE fugitive;
d. Notification that the subject is an alien absconder;
2 Anne Arundel County Police Department Written Directive

Index Code: 606
Effective Date: 09-19-08
e. Notification that no records were found regarding the subject, thus additional information would be needed
to determine their legal status.
3. Officers will make all appropriate notifications to the local ICE office based upon the information received
from the LESC check (Section D). Any request made by ICE officials, which would deviate from the normal
booking. release or court official review process, must be approved by a supervisor.
c. Verification of Legal Presence

Citizens of the United States are not required to carry evidence of citizenship such as birth or naturalization
certificates, although valid identification or other reliable sources are commonly carried. All lawful permanent
resident immigrant aliens and all lawful temporary or nonimmigrant aliens are required by federal law to have in
their possession, documents issued by the Department of Homeland Security that contain infonnation relating to
identity and immigration status. They may also be required to have in their possession a passport issued by their
own government. If a person's identity is reasonably established, an officer may proceed with whatever action is
warranted based on the nature of contact with the subject without consideration of immigration status.
D. Notification to ICE
If continnation of an outstanding ICE administrative warrant of removal for an ICE fugitive or alien absconder is
received through the LESC query, a fonnal notification shall be made by the LESC 24/7 to the local ICE Baltimore
Detention and Removal Office (DRO) Duty Officer. The ICE DRO Duty Officer will then contact the officer for
follow up on the subject. If an officer encounters a problem contacting the local ICE DRO Duty Officer, a follow up
call must be placed to the LESC at 1-877-999-5372. Officers should make a note of the time of each notification
and to whom they spoke.
If ccnfirmation of any other type of illegal immigration status is received through the LESC query, or the LESC
cannot confinn the legal status of an individual, a fonnal notification shall be made to the local ICE Baltimore
Office of Investigations (01) Duty Agent 24/7 at 1-800-973-2867 (SECTOR Communications) and ask for the ICE
SAC Baltimore Duty Agent. If an officer encounters a problem notifying the duty ICE agent, a second call must he
placed to the aforementioned contact numbers, this time requesting the ICE Supervisory Special Agent of the Duty
Agent be notified.
A copy of all reports relating the arrest and/or criminal investigation involving illegal or suspected illegal aliens will
be forwarded to the Homeland Security Unit within 24 hours. The Homeland Security Unit will coordinate all
follow-up investigations through the departmental ICE Task Force officer and/or District ICE representatives.
E, ICE Detainers and Warrants

1. The following procedures will be followed when executing an active and verified ICE administrative
warrant of removal through NCIC and the LESC, or the arrestinglbooking officer has received confirmation from
the LESC that they are an alien absconder:
a. If a subject is taken into custody on state and/or local criminal charge(s) and an active ICE outstanding
administrative warrant of removal is verified through NCIC and the LESC, or the arrestinglbooking officer has
received confirmation from the LESC that the subject is an alien absconder, the LESe will place a detainer and will
contact the ICE Baltimore DRO Duty Officer to notify them of the subject's detention. The ICE DRO Duty Officer
will contact the arresting officer to follow up on subject(s) detention. If the commissioner places a bond on the
subject(s), the detainer received from the LESC will follow the subject to the detention center. If the subjcct is
released on their personal recognizance, the officer will transport the subject back to the district station and contact
the ICE DRO Duty Officer to arrange for pick up of the subject.
b. If a subject is lawfully detained and determined to have an active ICE outstanding administrative warrant
of removal verified through NCIC and the LESC, or the arresting/booking oftlcer has received confirmation tram
the LESC that the subject is an alien absconder, the officer will take the subject into custody and follow the normal
process for executing an arrest warrant. The LESC will contact the ICE ORO Duty Officer to notify them of the
subject's detention. The LESC will then fax a detainer to the district station and will also fax a copy of the detainer
to' the ICE DRO Office. The lCE DRO Duty Officer will contact the arresting officer to follow up on subject(s)
detention and arrange for pick up.
Anne Arundel County Police Department Written Directive 3

Index Code: 606
2. The following procedures will be followed for individuals for whom the arresting officer has received
confinnation from the LESC of their illegal status in the United States:
If a subject is taken into custody on state andlor local criminal charge(s) and an LESC check reveals the subject to
be an illegal alien, the arresting officer will contact the local ICE 01 Duty Agent and provide all appropriate
identification on the subject in order for the ICE 01 Duty Agent to confirm the subject's illegal status. In these
situations, ICE 01 local policy only allows a detainer to be sent once the subject has been brought before the district
court commissioner on the original state or local charge. If the commissioner places a bond on the subject, the ICE
01 Duty Agent will have a detainer sent via fax to the detention center. It is the arresting officer's responsibility to
notify the ICE 01 Duty Agent if the subject has been transported to the detention center on bond. If the subject is
released on their personal recognizance, the officer will transport the subject back to the district station and notify
the ICE 01 Duty Agent. The ICE 01 Duty Agent will provide a verbal request for detention of the subject until he
or she can make the pick-up.
F. Detention and Removal Process

The fonowing procedures are established to guide officers during the temporary detention process of an illegal alien.
Currently, the Anne Arundel County Detention Center does not possess legal authority to house individuals under
the jurisdiction of a United States Federal Court, Magistrate or Immigration Judge. The following guidelines have
been established to provide a reasonable mechanism for detention until the subject can be delivered to ICE officials.
1. ICE has committed to the police department to respond to pick-up subjects under their jurisdiction, who
have been released on their personal recognizance by the commissioner or otherwise not subject to state or local
criminal charges, within 4-6 hours. At the request of ICE officials, patrol supervisors may authorize the transport of
subjects in custody under an ICE detainer or verbal request to be transported to the local Baltimore ICE office
located at 31 Hopkins Plaza, Baltimore, MD 2120I .
2. District station holding facilities are designed for temporary detention only. Any subject(s) who is being
detained for the sole purpose of pick up by the ICE Duty Agent, will not be held beyond 12 hours. Should a
problem arise where ICE officials are unable to respond to a district station to pick up a subject and arrangements
cannot be made to transport the subject to the Baltimore ICE office, the subject will be reieased after 12 hours of
detention. Patrol supervisors will make every attempt to contact the 01 Duty Agent's supervisor or the DRO Duty
Officer's supervisor (depending on the circumstances) prior to releasing the subject to arrange for a final pick-up. If
ICE officials are unable to meet the 12 hour deadline, the subject will be released frqm custody. Release will occur
only after the subject has been fingerprinted, photographed and a valid current address has been determined. Patrol
supervisors will complete a supplement report identifying ICE officials whom they spoke to and attempts made to
arrange pick-up. A copy of all reports and identifying information will be forwarded to the Commander of the
Homeland Security Unit to coordinate a follow-up investigation with ICE.
G. Limited Enforcement
The department has no legal authority to independently enforce Federal Immigration Laws; therefore, police may
not arrest persons based solely on illegal' alien status. When there is cause to believe that a person, who has
otherwise not committed a crime, may be an illegal alien, a Field Interview Report (FIR) shall be completed and
forwarded to the Crime Analysis Unit and to the Homeland Security Unit.
H. Worksite Enforcement
Worksite enforcement mitigates the potential risk of criminal. unscrupulous and terrorist activities presented through
illegal. undocumented and unauthorized workers employed in secure areas of the country's infrastructure; such as,
airports, defense facilities, power plants and other sensitive facilities. Proactive enforcement will not only promote
security and ensure fair labor standards, but also deter employers from knowingly employing illegal aliens.
Designated officers will carry out this function by participating on the U.S. Immigration and Customs Enforcement
(ICE) Document and Benefit Fraud Task Force. A major component of these Task Force investigations \Viii include
assessing the authenticity of documents used to establish employment eligibility and benefits.
4 Anne Al1l11del County Police Department Written Directive

Index Code: 606
L Processing Illegal Immigration Complaints

All complaints received alleging illegal immigration, independent of other criminal activity, will be forwarded 10
the Homeland Security Unit supervisor. The Homeland Security Unit supervisor will review the complaint and
coordinate all investigations with the Baltimore ICE office. Investigations not handled by federal authorities will
be returned to the appropriate District ICE Liaison Officer for follow up and investigation of any violations of
state or local laws. The Homeland Security Unit will track all complaints and provide a quarterly report to the
ChiefofPolice.
V. PROPONENT UNIT: Homeland Security Unit.
VI. CANCELLATION: This directive cancels Index Code 606, dated 06-16-08.
Anne Arundel County Police Department Written Directive 5

Date: 07 /08/ 2008
Trea.mry Agency: ICE
------
Case Number: BA02POO7BAOO14
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfeited by a Treasury Agency
(For Use By Domestic Lo:w Enforcemmt Agencies Only)
For Treasury Agency Use Only

i.
FP&F Number: 2008130390000601 • AD aaets tnuuferred IDII5t be used for the law enforcemeot
ptlrpeM! stated in the reqom..
Seizure Number: 2OQJPWOOOOO2801
Seizure Date: 6 / 30 /2008 • Deadline ror mbmUtion of this ~ is sixty (60) day.
f8J1mriDg tile seizul'e
sAle Oft"'lCe:~~~~-----------
Baltimore
• TIae requesting ageaq will be rapoaaibIe for reimbuniag _
Case Type: Adoption Joint ---X-
tile Treasury Ageaey its COlts aad may be responsible for
Discontinuance - - reimJmniIIg the Treuary AJ!mcy dtare.
fOpr:/i One)
. II. Requesting Agency Name: Anne Arundel County Police Department
Address: 8495 Veterans Highway
MIllersville MD 21108
NC1C Code: 1MID 10 I 2 I 0 I 0 f 2 lot 0 1 DOJ Number: fM f0 IQ IN I G I c I0 I2 I4 1
CoDtact PersoD: Lt.~. &xw1 Ca!pt:roller's Cftice Telepbone N....ber: (410) 222-8656
m. AMd~~'__~~~_~~~~-_________________
Property Description:
S ~()~y PA/2)te:'/<.. t>/Vve A.N.f1h')~.s ~Z>
IV. Spedfk IDtended Law Eofon:emeat Uses:

o Salaries ¢rurcllase of Equipment 0 Other (Please Explain): _ _ _ _ _ _ _ _ _ _ _ _ __
o Purtbue of Vehicles 0 Place Into Official Use
alother dum Cash)
v. Contribution (If any answer to A ibru E is yes, provide details in Part VI) Yes No
A. Did your agency originate the information leading to the seizure? o

B. Were any other assets seized under state law?
C. Were extraordinary expenses incurred?
oo
D. Did your agency supply any unique or indispensable assistance? o
E. Are there any assets located in foreign countries associated witb this case? o
F. How many bours were expended? ISO Hours p-'
rD F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Number: 2008PWOOOOO2801
Page 2
VL Additional space for detailed answers (llIdicate Part to which tlJf.\wer(s) apply)
The Anne Arundel County Police Department is a participating member of the Immigration and Custom:;
Enforcement (ICE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
fuU-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the fesUlts of a recent
investigation, the Anne Arundel County Police Department is requesting a percentage of the net proceeds resulting
from the seizme.
In January 2007, (ICE) Special Agents from the SAC Baltimore initiated an investigation after receiving
infonnation that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers.
The information suggested that the owner of the company pays these workers by check, deducts 1/3 of their gross
pay. and tells the und()QJmented workers that the deductions are fOf taxes which will be due after they receive their
green cards. The information also indicated that the owner does not pay overtime and pays the undocumented
workers straight time regardless of the hours or days of the week the work was performed.
Investigative findings indicate that Roberto Bontempo, owner of the Annapolis Painting Services, is
employing 35 undocumented workers and harboring these aliens at residences owned by him. A financial review of
the business/personal bank accounts indicate that Roberto Bontempo and his wife, Rebecca Bontempo, are
laundering proceeds from the employment on undocumented workers through the business account to pay various
assets, to include real estate, vehicles and investment accounts, which are proceeds from the illegal activity: with
eight properties, and eleven vehicles being used to facilitate the illegal activity.
ONo
VIL Certificadons:
A The reqaester certDaes that the above iaformation is true and accurate, that the property transferred will be used for
the law enforcement ptII'POIe stated. and dJat aD IIMIIdes ftCdted pal'JlUllt to ddt ft4IICIt w8I be depGttted ad
aa:.ated for comd*at witIt ......bIe Federal, State. ad 1ouI1aw, ........... ad orden. TIte ~ agna te
report OR the actual lISe of equitably tnmsferred property upon request. The requester anderstatuIs that if it is unable
to pay die IIf'CeII8ry BI aad apaata at the time of traDIfer, die usd will be reid aDd die muianua pen:cat of ad
sale proceeds will be awan1e4 iD lieu of the auet.
Sign.ature I Title DIIte
~
B. As 1epJ.......J.1 have ""'"""" .... . . -
tIlat the 00Dtatt penon idaatified in
r4#rolPnJpeny
Partt~
s.t.edIF_ by. ~
fk .tkority to Ittept IdzedIforfdted property aad II dte
A....,y uti I
offi iaJ to whom transfer documents and/or money should be delivered. (Legal COIIIfSI!l certification is IIOt relJuiredfor
Pi tlgl!lrcies)
f
DaIL!
1[I.(lo~
Address: _ _ _ _ _ ----..·_~ARURII1. coum
_________O~FBC
.......[ OF !AW
Telephone Number: (410_)_ _ _ _ _ _ _ 26U1L:!1160~RlVA ROAD. 4111 FLOOR
24
U1I1I1Nl1lt tift ,~ I1A.
2008PVVOOOOO2801
Since being assigned to the Task Force Group on January 8, 2008, TFO Mendoza has assisted (ICE) Special
Agents by providing investigative resources and operational assistance during the course of this investigation. On
January 18, 2008, TFO Mendoza assisted in serving subpoenas to BGE and other banks in the Annapolis area in
reference to this case.
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at multiples
locations in Annapolis to include the main business and the owner's residence. On February 4, 2008, TFO Mendoza
conducted nume.rOllS hours of undercover su.-..eiUance and conducted a trathc stop at which time an undocumented
employee who worked for Annapolis Painting services was arrested.
From February 12, 200S to June 2S, 200S, TFO Mendoza conducted numerous hours of undercover surveillance.
During these surveillances, TFO Mendoza was able to obtain information in reference to the employees that worked
illegally at the Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assist in
identifications and criminal histories. TFO Mendoza spent numerous hours compiling information in reference to
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous bo~ of
undercover surveillance on Suspect: Roberto Bontempo~s residence, and business and other residences owned by
Bontempo (Annapolis, Maryland). This undercover surveillance was conducted to provide ICE witb detailed
operational information pertaining to the anticipated search warrant executions scheduled for June 30, 200S. ICE
Agents subsequent1y obtained Federal Search and Seizure Warrants for the following locations:
Federal Search and Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 1

4< 1007 Carrs Road Annapolis, MD 21403
* 31 Arbor' Hill Road, Annapolis, MD 21403
* 7 Arbor Hill Road, Annapolis, MD 21403
* 2044 Parker Drive, Annapolis, MD 2140 I
.. 402 Harbor Drive, Annapolis, MD 21403
* 3 Rosecrest Drive, Annapolis, MD 21403
* 1016 Bay Ridge Drive, Annapolis, MD 21403
* 34 Pleasant Str~ Annapolis. MD 21403
* 30 Pleasant Street, Annapolis, MD 21403
.. 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk sites
• 305 Hillsmere Drive Annapolis, MD 21403

• 307 Hitlsmere Drive Annapolis, MD 21403
• 417 EdgemereDrive Annapolis, MD 21403
• lA ltd Street, Annapolis, MD 21401
• 2760 Riverview Drive, Riva, MD 21140
• 12 Rozina Court, Owings Mills, MD 21117
On June 30, 2008, TFO Mendoza assisted with the execution of the Federal Search and Seizure Warrants.
['he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
ocecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
,rrestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of 15 houses and 11 vehicles.
Date: 07 108 I 2008
Treasury Agency: ICE
-------
Case Number: BA02POO7BAOOI4
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfeited by a TreaRlry Agency
(For Use By Domestic Lew Enforcement AgencIes Only)
I.
FP&F Number: 2008130300011801 • AD .us:ets tnmsferred IIIIW be used for tlae law euforc-.ematt
purpose IItated ill the ~
Seizure Number: 2008SZ00674990J
Seizure Date: 6 / 30 /2008 • ))radfine for lUbmiJlion of this reque:R iJ Ibty (60) day.
feIIewiD& the 1Idzure.
SAIC Office: Baltimore
~~~~---------
• The ~ag ape)' will be respouibIe for rdmboJ'1ling _
Case Type: AdoptioIL.-. Joint---X-
the 1'reaJary Ageaq its COlts and lila,
be retpOOJible for
Discontiauance - rUnbuniDI the Traatry ~ tbaft.
(rhukOnt'!)
II. Requesting Agency Name: Anne Arundel County Police Department

Ad~: ______~~~~~u~==~~Hg~·~h~w~a~y________________________
Millersville MD 21108
NCIC Code: ! MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I
Contact Penon:Lt. ~/W. Jra.n Qnptroller's Cffice Telephone Number: (410) 222-8656
Ill. Aad~~I~:__~V.~5~C~u~g~C6~~~C~Y~ ___________

Property Daaip1ioa;
S /fi3/.. S" I
IV. Spedfic: Intended Law Eafon::ement Uses:

o Salaries ~Purchase of Equipment 0 Other (Please EIplaia): _ _ _ _ _ _ _ __
o Purchase 01 Vehicles 0 Place Iato Official Use
(II other tIum Cosh)
-
v. Contribution (If any 8DSWer to A thru E is yest provide details in Part VI) Yes No
A. Did your agency originate the information leadiag to the seizure? o

B. Were any other assets seized under state law? o
C. Were enraordiury espeoses iamrred? o
~
E. Are there any tiSels Iotated in foreign countries associated with this case?
F. How many hours were expended? 4A)Q Hours
ro F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Nll.Rlber: 2OOSSZ00674990 I
Page 2
The Anne Arundel County Police Department is a participatil'.g membci of the Immigration and Customs
Enforcement (ICE) 'Document Benefit Fraud Task Force' _ The Anne Arundel County Police Department has one
full-time investigator (TFO: Mendoza # J358) assigned to this Task Force Group_ Based on the results of a recent
from the seizure ofSl,43 1.51 in US_ Currency_
information that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers_
The information suggested that the owner oftbe company pays these workers by chec~ deducts In of their gross
pay, and tells the undocumented workers that the deductions are for taxes which will be due after they receive their
green cards_The information also indicated that the owner does not pay overtime and pays the undocumented
workers straight time regardless of the hours or days of the week the work was performed_
Investigative findings indicate that Roberto Bontempo, owner- of the Annapolis Painting Sefvices, is
employing 35 undocumented worker-s and harboring these aliens at residences owned by him. A financial review of
the business/personal bank: accounts indicate that Roberto Bontempo and his wife, Rebea:a Bontempo, are
assets, to include real esute, vehicles and investment accounts, which are proceeds from the illegal activity: with
eight properties, and eleven vehicles being used to facilitate the illegal activity_
ONo
VB. Certific.tdoM:
A. 11ae mqaater cadta dIat die above ~ iI tnIe ad xauaf.e, daatdle.....,..aty ....... mt . . lJe . . . for
the la" enfon::emeat purpose stated, and dlat aD 8IOIties received ponaaat to tIds request wBI be depeIkr.d aJtd
at.CGIUlted for CMsisteat witJIappIk." J'ederaI, State, Mel 1ocaI_, ......mo.. .... orden. De ....... ap-ea to
repert ... tile adaaIlile fIIequitaMy h'aalfalal ,.. .t.J ..... rqaat. Tk ....................... if it fJ IIUbIe
to pay die ae&::aI8I"J Ira aad apeoaa at tile time of """"'u, tk aaet wII k ............ma.... pena. III lid
USe pr8Cftds will lie awarded iD . . of die .....
Sigubue I TItle
lI"
.(~
B. AI legal COUJl8eI, I ..ave reviewed tJais Requat of Property SeizedlForfeited by a Treuary Ageacy and I
ca1ify dlat the COBtact penon ideatified in p~).- ~ *
aadaority to aa:ept leizedlfo~ pnperty . . is tIIe -
of6tW to wIIom tramfer donI-- aU aadllir iIIOBeJ . . .d be titoed. (Ltpl t:'tIIDIM!l cerIijictI60tI U lUll rqrWe4for
Fe4nQ/ I4w ~)
Address: o ~\-iC.~ c4 Law

----~~~~~~~Y_--------
d~{,D '({/')(~ RO()tJ
'Anne.. fO J.<o \ yYI () .1 10(,/
2008SZ0067499()1
January IS, 2008, TFO Mendoza assisted in serving subpoenas to BGE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveilJance at multiples
locations in Annapolis to include the main business and the owner's residence. On February 4; 2008, no Mendoza
conducted numerous hours of undercover sUlveillance and conducted a traffic stop at which time an undocumented
From February 12, 2008 to June 28, 2008) TFO Mendoza conducted numerous hours of undercover swveiJIance.
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous hours of
undercover surveillance on Suspect: Roberto Bontempo's residence, and business and other residences owned by
Bontempo (Annapolis, Maryland). This undercover surveillance was conducted to provide ICE with detailed
operational information pertaining to the anticipated search warrant executions scheduled for June 30, 2008. ICE
Agents subsequently obtained Federal Search and Seizure Warrants for the following locations:
Federal Seardl and Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

* 1007 Carrs Road Annapolis, MD 21403
* 2044 Parker Drive, Annapolis, MD 2140 1
* 402 Harbor Drive, Annapolis, MD 21403
* 30 Pleasant S~ Annapolis, MD 21403
* 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk lites

• 307 Hilismere Drive Annapolis, MD 21403
• 417 Edgemere Drive Annapolis, MD 21403
• 1A lit Street, Annapolis, MD 2140 1
• 2760 Riverview Drive, Riva., MD 21140
• 12 Rozina Court, Owings Mills, MD2Il17
[he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
",ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
lITestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of 15 houses and II vehicles.
Date: 07 /08/ 2008
Treasury Agency: _ICE
_ _ _ _ __
(For Use By Domestic Law Enforcement Agencies Only)
For Treasury Agency Use Only

t.
FP&F Number: 2008130300013101 • All assets transferred mlUt be used for the law eaforcement
purpose stated in the rtquest.
Seizure Number: 2008SZ007008001
Seizure Date: 6 / 30 /2008 • DeadJine for submission of this request is sixty (60) days
following the seizure.
SAle Office: Baltimore
~~~~-----------
• The requesting ageacy will be responsible for reimboning .
Case Type: AdoptiO,PIL_ _ Joint --X-
tile Treasury Agency its costs and may be respoDlibIe for
Discontinuance - - reimbursing the Treasury Agency sIIare.
IChp.ck One)
Addr~s: __________~84~95~~~~=uan==s~E6=·&~h~w~"~_______________________________________
NCIC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I DOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I
Contact Person: U. ~. fu:wl Qnptro1ler's ClffidI'elephone Number: (410) 222-8656
m. Aud~:~____~~~~c-=e~~=~~~=w~c~y~____________
Property Daeripdoa:
s /~. r79. &77
W. Specific Imended Law EDfon:ement Uses:

o Salaries ~ Purchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ __
o Purdlase of Vehicles 0 Place Into Official Use
(If other than Cash)
v. Contribution (If any answer to A thm E ii yes, provide details in Part VI) Yes No
C. Were extraordinary expenses incurred? o
E. Are there any assets located in foreign countries associated witb this case? o
F. How many hours were expended? 4SO Hours ~
D F 92-22.46 07193 23
DEPARTMENT OF mE: TREASURY Seizure Number: 2008SZ007008001
Page 2
VL Additional space for detaIled answers (lndicote Part to which answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Irn!lligretion and Customs
Enforcement (iCE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure of Sl 9,979.07 in US. Currency.
information that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers.
The infonnation suggested that the owner of the company pays these workers by check, deducts 1/3 of their gross
the business/persona) bank accounts indicate that Roberto Bontempo and his wife, Rebecca Bontempo, are
(If more space is reqllired, lISe a 6I!JHl1VIIe sheet ofpaper and attacIt..) Attacbmeat: ONo
VII. CertificaDoo.s:
A The requester certifies that tile above information is true ud KaU"lIte, tltat the property tnmIferred will be used for
the law enforcement purpose stated, ad that aD IIIODies received pursuant to this request wiD be deposited ad
accoanted for COBJiBtent with applkable F~ State, and local law, reguIatioIu aad ordaL TIle reqvester agrees to
report on the adual1Ue of equitably traDBferred property DpOD request. 1'1Ie reque3ter aadentaDcb that if it is IlUbIe
to pay the aecessary fees .... espease8 at the time of tnmsfer, the auet will be sold and tile maximam pen:eat of Bet
lale proceecb will be awarded in lieu of tile UId.
Signature I Title
B. As legaI_.J h""' ........'" this ~ f.l~Pruperty SdzedIForfdted ~".

Treasury Agency and I
certify that tbecontad penon Identified in pari~ tile authority to attept lleizedlforfeited property and is tbe
ofticiaJ to whom transfer doauneDts and/or money Iboald be delivered. (Legal colUnd cetdjieoIiDn is not requiredfor
Fedual agmcies)
Address:
----~~~~~~~~--------~
Telephone NUIDDI. .
2008SZ007008001
conducted numerous hours of undercover surveiHance and conducted a traffic stop at which time an undocumented
From February 12, 2008 to June 28, 2008, TFO Mendoza conducted numerous hours of undercover surveillance.
Federal Sear~h and Seizure Warrants

* 1007 Carrs Road Annapolis, !.ID 21403
* 3] Arbor Hill Road, Annapolis, MD 21403
* 2044 Parker Drive, AnnapoJis, MD 2140 1
Knock & Talk sites

• IA 18( Street, Annapolis, MD 21401
• 12 Rozina Court, Owings Mills, MD 2-1 117
he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
I(ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
Testees and the booking process.
Date: 07 108 I 2008
-------
Case Number: BA02P007BA0014
DEPARTMENTOFTHETREASURY Request for Transfer of Property Seized/Forfeited by a Treasury Agency

For Treasury Agency Use Only (Fo,. .4ddi!iana! In/ormation - Sefi In:riructivns).
I.
FP&F Number: 2008130390001301 • All assets transferred must be used for the law enforcement
purpose stated in the request.
Seizure Number: 2008PW00000330J
Seizure Date: 6 /30 /2008 • Deadline for submission of this request is sixty (60) days
~~~~--------------
• The requesting agency will be responsible for reimbursing
Case Type: Adoption- Joint-.X....
the Treasury Agency its costs and may be responsible for
Discontinuance - - reimbursing the Treasury Agency share.
•
NCIC Code: IMlolo [2 [010)2)0101 DOJ Number:
Contact Person:I..t... ~. 1XcN1 Crnptro1..ler's Office Telepbone Number: (410) 222-8656
II. Asset Requested:'--_...l..#';...:;;.::;;...~..;....;;:;t::........________________ o Other assets in this case. (Attach list).

$ /oo4j CAI2I!..S;(D M"'APo~/J. "" D Request Type
1D.. Item RCaShlProceeds
V. Specific Intended Law Enforcement Uses:
o Salaries ~urehase of Equipment D Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
o Purchase of Vehicles 0 Place Into Official Use
Contribution (If any answer to A thru E is yes, provide details in Part VI) Yes No

E. Are there any assets located in foreign countries associated with this case? o
F. How many hours were expended? 450 Hours
~
D F 92-22.46 07/93 23
DEPARTMEI\T or THE TREASURY Seizure Number: 2008PW00000330J
Page 2
VI. Additional space for detailed answers (Indicate Part to which answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Immigration and Customs
from the seizure.
information that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers .
pay, and te1ls the undocumented workers that the deductions are for taxes which will be due after they receive their
employing 35 undocumented workers and harboring thesc aliens at residences owned by him. A financial review of
(lfmore space is required, use a separate sheet ofpaper and attach.) Attachment: ~Yes DNo
VII. Certifications:
A. The requester certifies that the above information is true and accurate, that the property transferred will be used for
the law enforcement purpose stated, and that all monies received pursuant to this request will be deposited aoc:!
accounted for consistent with applicable Federal, State, and local law, regulations and orders. The requester agrees to
report on the actual use of equitably transferred property upon request. The requester understands that if it is unable
to pay the necessary fees and expenses at the time of transfer, the asset will be sold and the maximum percent of net
sale proceeds will be awarded in lieu of the asset.
Signature / TUle Date
8. As ~gal ,0un,el,1 have reviewed thb Request

certify that the contact person identified in
~c.~.,
partY!~~
01 Property SeizedlForleited by. Treasury Age.'Yand I
the authority to accept seized/forfeited property and is the
official to whom transfer documents and/or money should be delivered. (Legal counsel certification is not required for
Fe ral rcement agencies)
~~~~~__~~(~~d~/~~o(_
U Date
ANN[ ARUNDn aat

Address:
---------FIIOfl~Lc. \J.,V
Telephone Number: (410) 266L i{iW~,' ROAD, 4111 fLOOR
24
2008PVV000003301
January 18,2008, TFO Mendoza assisted in serving subpoenas to BGE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at IIluliiples
locations in Annapolis to include the main business and the owner's residence. On February 4,2008, TFO Mendoza
conducted numerous hours of undercover surveillance and conducted a traffic stop at which time an undocumented
undercover surveiJlance on Suspect: Roberto Bontempo's residence, and business and other residences owned by
'"Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 I

'"1007 Carrs Road Annapolis, MD 21403
'"31 Arbor Hill Road, Annapolis, MD 21403
'"7 Arbor Hill Road, Annapolis, MD 21403
'"2044 Parker Drive, Annapolis, MD 2140 I
'" 3 Rosecrest Drive, Annapolis, MD 21403
'" 10 16 Bay Ridge Drive, Annapolis, MD 21403
'" 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk sites

• 4 J 7 Edgemere Drive Annapolis, MD 21403
51
• 1A 1 Street, Annapolis, MD 21401
• 2760 Riverview Drive, Riva, MD 21 f40
The Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
execution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
arrestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of IS houses and II vehicles.
Date: 07 /08 / 2008
-------
Case Number: BA02P007BAOOl4
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedfForfeited by a Trcasu ry Agency
For Treasurv Ap'encv

eo --.'"
~
I lsI' Onlv
----'"
-~-
{Fo!" ,1dditio::::! !rJ"orrnatioii - See In:t"irucii(Jnsj.
I.
Seizure Number: 2008PW000003201
following tbe seizure.
----------------------- • The requesting agency will be responsible for reimbursing
Case Type: Adoption__ Joint---X...
Discontinuance ---- reimbursing the Treasury Agency share.
(rhprk 0"",)
Address: 8495 Veterans Hie;hway
NCIC Code: DOJ Number: I MID I Q I N I G I c I 0 , 2 I4 I
Office
Contact Person: ht. ':Hodge!W. Brown Canptroller' Jelephone Number: (410) 222-8656
III. Asset Requested:'-_____A:. . : . ~.;:;.(;J,.:;. w:. . . :t:_______________

_- _ o Other assets in this case. (Attach list).
$ /f)/t::) CAe(l.s. J1.b Arlf,JAPoLlS P-I1:> Request Type
J"~ tvfr
~ Itefn ~ashfProceeds
IV. Specific Intended Law Enforcement Uses:

o Salaries 0 Purchase of Equipment o Other (please Explain): _ _ _ _ _ _ _ _ _ _ __
o Purcbase of Vehicles 0 Place Into Official Use
v. Contribntion (If any answer to A thru E is yes, provide details in Part VI) Yes No
A. Did your agency originate tbe information leading to the seizure? o

o
i
B. Were any otber assets seized under state law?
E. Are tbere any assets located in foreign countries associated with this case? o
~- o
ro F 92-22.46 07/93 23
DEPARTMENT Of THE TREASURY Seizure Number: 2008PW00000320J
Page 2
VI. Additional space for detailed answers (Indicate Part to w"ich answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Immigration and Custom:;
Enforcemem (iCE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results ofa recent
from the seizure.
The information suggested that the owner of the company pays these workers by check, deducts 113 of their gross
(If more space is required, use a separate sheet of paper and attach.) Attachment: r¢.ves ONo
the law enforcement purpose stated, and that all monies received pursuant to this request will be deposited and
to pay the necessary fees and expenses at the time of transfer, the asset will be' sold and the maximum percent of net
Signature I Tille Date
§
B. As legal counsel, I have reviewed this Request fo~ranf:
of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person identified in Part has the authority to accept seized/forfeited property and is the _
official to whom transfer documents and/or. mo ey should be delivered. (Legal counsel certification Is not required for
f', raila' rcement agencies)
, {O, A-UJI~---=-~r.~/t~ih_b_-/
U Date
Address:
--------------------------------~
'ANNE ARUNDR comm
OFRCr Vi \:1
)------2660 R~~iA ROAD, 4111 ruJOR
TelePhon--eN--um--be--r:--(4I--O
-24----1IIW~BUi MR fJlJI
2008PVV000003201
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at Iflultipies
Bontempo (Annapolis, Maryland). This undercover surveillance was conducted to provide ICE with detaiJed
Agents subsequently obtained Federal Search and Seizure Warrants for the foHowing locations:
'" Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

'" 1007 Carrs Road Annapolis, MD 21403
'" 31 Arbor Hi] I Road, Annapolis, MD 21403
* 2044 Parker Drive, Annapolis, MD 21401
'" 402 Harbor Drive, Annapolis, MD 21403
'" 34 Pleasant Street, Annapolis, MD 21403
'" 30 Pleasant Street,AnnapoJis, MD 21403
Knock & Talk sites
• 305 HiIIsmere Drive Annapolis, MD 21403

• 307 Hil1smere Drive Annapolis, MD 21403
• 4 17 Edgemere Drive Annapolis, MD 21403
• 1A I sl Street, Annapolis, MD 21401
• 12 Rozina Court, Owings Mil1~, MD 21 11 7
'he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
~ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
Testees and the booking process.
(Attachment VI.)
Date: 07 108 I 200S
Treu}<'lJJ1 Agency: ICE
--------
DEPARTMEIH OJ.' TUE ]'REASURY Reques! for Transfer of Propelty SeuxdfForfeited bot a TreasUI"y Agency
(For llW! Ry Oommic l.,tlW Enforcemenf Agencies Only)
For Treasury AgeftCy Use Onl)

I.
FP&F Number: 2008130390001801 • All assets transferred mUBt be used for tbe law enforcement
purpose stated in the ~.
Seizure Number: 2OQ&PWOO00037Ql
Seizure Date: 6 / 30 /2008 • Deadline for IUbmiuion of this request is mty (60) days
f6llowing the teiznre.
SAfe Office: Baltimore
-------------------- • The requesting ageucy will be respowJibJe for reimbursing
Case Type: Adoptio,,--- Joint ~
the Treasury Agency its costs and may be respoJlSJDle for
Discontinuance - - reimbursing the Treuury Apcy share..
II. Requesting Agency Name: Anne Arundel Coun!>: Police Department
Address: 8495 Veterans llilthway
MiJlersvUIe MD 21108
NCJC Code: I MID I 0 I 2 ! 0 I 0 I 2 I 6To] DOJ Number: I MID I Q I N I G ! C I 0 I 2 I 4 I
m.
$ ,~ C LA'" S" r AA.I,vAPOL' 4 tiD Request Type
ki:' it.em
IV. Specific Intended Law E.nforeement Uses:
o Salaries ~urchase of Equipment 0 Other (Please Explain): _ _ _ _ _ _ _ _ _ _ __
o Purchase of Vebides 0nrPlace Into Official
\-J r ..
dl,,,,1I'
-~-" _w Ibm.
Use
_. __
~ww _
Ui:h I
~W"~'/
V. Contribution (If any answer to A ibm E Is yes, provide details in Part VI) Yes No

B. Were:my ether assets seized under state law? n
D. Did roUf Sl!encv supply any unique or indiscens.able assistance?
o
n
E. Are there any assets located in foreign countries associated with tltis case? o
F. How many hours were expended! 4.50 Hours J&-
23
OEPAHTMFNI OF THt TREASURY SCiztH"C Numhcr: 2008PWOothl0370!
Page 2
VL Additional space for detailed answers (lnJicate PlIrllo .vhich amwe,.(sj apply)
Enforcement (JCC) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (TFO: Mend07..8 # 1358) assigned to tbis Task Force Group. Based on the results ofa recent
investigation, the Anne Arundel County Police Department is requesting a percentage of the neL proceeds resulting
from the seizure.
In January 2007, (ICE) Special Agents from the SAC Baltimore initiated an investigation after recei ving
the business/personal bank accounts indicate that Roberto Bontempo and his wife, Rebe.cca Bontempo, are
laundering proceeds from tbe employment on undocumented workers through the business account to pay various
assets, to include real estate, vehicles and investment accounts, which are proceeds from the megal activity: with
eight propenies, and eleven vehicles being used to facilitate the illegal activity.
ONo
va. Certif"tadioos:
A. The requester certifies that the above information ill true and KCUrate, diat tbe property ~erred will be Wied for
the Jaw etaforcement purpose stated, and that aD IIIOIlies reuived pa..rsuadt to this requett will be deposited Ud
aCCOUDted for ronsi8tent with applicable J!~ Stare, ud local law , regulations ami ~ 1.'k: ~ agrnes to
report 00 the actual use of equitably traMferred property upon request. Tbe requester understands that if it is u.nable
to pay the necessary fees IUtd expemes lit the time of tnmsfer, the ti8et wiD be sold ADd the maximum percelif of ~
sale proceeds will be awarded in lieu of the aHet.
9l,,/og
Signature I Title Dale
B. ~:::=!.==~~~£~~::~~'::=~dl
offiCial to whom transfer documents andiM lIlOfley should be delivered. (Legal eounseJ cerliftctllion is not required/or
Fi al OI'Cemetd tlgencies)
2008PVVOOO00370J
Since being assigned to the Task Force Group on January 8, 2008, TFO Mendoza has assisted (leE) Special
Agents by providing investigative resources and operational assistance during the course of this investigation On
conducted lTLimemUS hOOfS of undercover surveiiiance and conducted a traffic stop at which time an undocumented
employee who worked for Annapolis Painting services was arrested
Bontempo (Annapolis, Maryland). This undercover surveillance was conducted to provide ICE with detaiJed
Agents subsequently obtained Federal Search and Seizure Warrants for the following 1ocations:
* Annapolis Painting Services - 2561 Housley Road, Annapolis. MD 2140 I

* 1007 urrs Road Annapolis, MD 21403
* 31 Arbor' Hill RoruL Annapolis. MD 21403
* 2044 Parker Drive, Annapolis, MD 21401
Knock & Talk sites

• 4] 7 Edgemere Drive Annapolis, MD 21403
• 1A 1!It Street, Annapolis, MD 21401
• 12 Rozina Court, Owings Mills, MD -21117
arrestees and the booking process"
The Federal Search Warrant and Seizure resulted of the seizure of 15 houses and 1I vehicles.
Date: 07 108 I 200S __
--------
DF~PARTMENT OF THE l'REASURY Request for Transfer of Property Seizedf.iI'orfeited by a TreaSttry A!.>coq
(For AJdi6vrral injormation - See InstructWn.,»_

I.
FP&F Number: 2008130390001701 • AJI assets transferred must be used for tbe law mforc-..ement
VU'ltOSe stated in the request.
Seizure Number: 2008PWOOOO03601
Seizure Date: 6 / 30 /2008 • Deadline for lJUbmiDion of tbis request is sixty (60) days
foJlowing the seizure.
~~~-------------
• The requesting agency will be responsible for reimbuning .
Case Type: AdoptiOlL- Joint-x"
the Treasury Agency its costs and may be respoosible for
Discontinuance - - reimbursing tile Treasury Agency share.
feluri One}
IT. Requesting Agency Name: Anne Arundel C&unty Pooce Department
Address: 8495 Veterans Hi~hway
NCIC Code'; I MID I 0 f 2 I 0 10 I 2 I 0 I 0 I DOJ Number: 1 MID I Q I N I G 1 c I 0 1 2 I 4 I
Contact Penon:u... ~. &:cw1 Carptroller's Office Telephone Number: (410) 222..3656
m. Aud~~:____~~~_~_~
__________________ o Other assets in this case. (AI/d list).
S 96 CL.A'I .5,..... •~"t1IVA&l-1 ~ HI> Request Type .
fJ-. Item ~uhIP~8
IV. Spedfic Inteoded Law Enfon:ement Uses:
o Salaries ~Purcbase &f Equipment 0 Otber (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
o Purduue of Vehicles 0 Place Into Official Use
(If other than Calm)
-
v. C&ntributi&n (If any answer to A thru E is yes. provide details iD Part VI) Yes No
A. Did yoor agency originate the information leading to the seizure? o

C. Were extraordinary expenses inculTed? o
D. Did your .ncy supply any unique or indispensable assistance? o
E. Are tbere any assets located in foreign countries associated with this case? o
F. H&w mauy h&urs were expended? 4SO Hours
~
ro F 92-22.46 07/93 23
~zure Numner: 2008P'WOOOO0360 I
Page 2
VI. Additional spa«: (0'" detailed jUiswers (IndiUlte Pari to which amwer{!ij applyj
The Anne Arundel County Police Department is a participating member of the !rn...migration :md Customs
Enforcement (ICE) 'Document Benefit Fraud Task Force'" The Anne Arundel County Police Department has one
fuJI-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure.
In January 2D07, (ICE) Special Agents from the SAC Baltimore initiated an investigation after receiving
assets, to include real estate, vehicles and investment accounts, which are proceeds from the iflegal activity: with
ONo
VB. CeI1ifkatioDs:
A. The requester ttrtirtes that the above iBformatioo is tnte and acwrate, that the property transferred will be used for
the law eaforcemeot J)UJ'p08e stated, and that an mOiliel rueived pun:uaDt to dtiJ request will k depo8i1ed and
accoontecl for C8IltIi8teat with applicable Federal, State, amllocallaw~ l"eI!:D1ations ad onkn. 1k ~ agIft8 to
repBrt on the actual UJIe of equitably transferred property upon request. The requester uoder8taads that if it is uoable
to pay tJae occ.eaary fra and expcmea at the time of transfer. the and will be soJd and the muimum perceut of Bet
8a1e proceeds will be awarded iB lieu of the asset.
Signature I Tille
<>
B. As legal ~ I bave reviewed dIiJ Reqaest~~er of Property SeizedlForfeited by • Treaalry Agmcy ami I
certify that the rnntact penon idenfified in Part hail tile autbority to auqK. !lelzedlforfdted property an.d is the
offICial to whom transfer documents and/or y sbould be delivered. (Legal counsel certiftctltion is not ,.equiredfor
F~tJgeIfcies)
~~re/Jfl Ail'! to.filM, ~COUN1Y

Address: DFr'l l~V>-
V': \t('. ~ ".·.ff)J
----------------------------~£~~u~ "6~~' RRH ~
~;/t ROAD , 4111 FLOOR
Telephone Number. (410) 21401
2008PVV000003601
Since being assigned to the Task Force Group on January 8, 2008, TFO Mendo7A has assisted (ICE) Speciai
conducted numerous hours of undercover surveiUance and conducted a traffic stop at which time an undocumented
From February 12, 2008 to June 28, 2008, TFO Mendoza conducted numerous hours of undercover suf"Veillance.
illegally at tbe Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assist in
the vehicles and registration plates used by the iIlegaJ workers. TFO MendoZJl conducted numerous hours of
Bontempo (Annapolis. Maryland). This undercover surveillance was conducted to provide ICE with detailed
* Annapolis Painting Services - 2561 Housley Road. Annapolis, MD 21401

* 1007 Carfs Road Annapolis, MD 21403
* 31 Arbor' Hill Road, Annapolis.. MD 21403
* 7 Arbor Hill Road, Annapolis, l\.fD 21403
* 2044 Parker Drive, Annapolis, MD 2140]
* 3 Rosecrest Drive, Annapolis. MD 21403
*' 1016 Bay Ridge Drive, Annapolis, MD 21403
* 30 Pleasant Street, Annapolis, .MD 21403
Knock & Talk sites
• 305 HiUsmere Drive Annapolis.. MD 21403

• 307 HiHsmere Drive Annapolis, .MD 21403
• 1A 1sf Street, Annapolis, MD 2140]
The Federal Search Warrant and Seizure resuJted of the seizure of 15 houses and 11 vehicJes.
Date: 07 /08 / 2008
---------
Case Number. BA02POO7BAOO14
DEPARTMENT Of' IHl; THEAS{JR}' Reqoc-st fur Transfer of Property 8efLed/Forfeited by a Treasury AgetlC)
(For Use By Domestic Low Enforcement Agencies Ort/j'J
f.
FP&F Number: 2008130390000801 • All assets transferred mast be asetI for the law emoroemeat
purpose stated in tile req~
Seizure Number: 2008PWOOQOO3001
Seizure Date: 6 / 36 /2008 • Deadline for IUburiuion of this request ilJ my (60) clays
SAle OffICe: Baltimore
~-~---------
• The requesting ageac:y will be I"ellp8DBibie for Rimbuniog
Case Type: AdoptioD-- Joint-x'"
the Treasury Agency its costs and may be rnponsible for
Discontinuance - - reimboniog the Treuury Agency Ibare.
fChedr. 01U')
Millersville MD 211 08
NCIC Code': I MID 10 I 2 I 0 I 0 I 2 I 0 I 0 I DOJNumber: I MID I Q t N I G I c I D 12141
C-ORtact Person:Lt. ~. &x:w:1 O::nptroller's Cffice Telephone Number: (410) 222-3656
Ill. Asset ReqDe8ted",,:_ _~M"--p.=-w---,,c;_::-_ _ _ _ _ _ _ _ __

$ .3 gos€'CRersr 1)(?. MNAPQ(-'S tfb Request Type
L:. ltent !CuhlP~
IV. Specific IateIlded Law Enfon:emeot Uses:
o Salaries I$-PurchaseofEquipment 0 Other (Please Explain): _ _ _ _ _ _ _ _ _ __
o PurebaseofVehicIes 0 Place Into Official Use
(1f otIu!r than Cad)
v. Contribution (If any answer to A tbru E is yes t provide det8118 in Part VI) Yes No
A, Did your agent:y originate the information leading to tbe seizure? o

C. Were extraordinary expenses inem'red? o
D. Did your ~ncy supply any uruque or indispensable assistance? o
~
E. Are there any assets located in fOl"eign countries associated with this use?
F. How many hours were expended?, 450 Hours
TO F 92-22,46 07193 23
OEf'ARI'MEN', Of THE TREASllRV
Page 2
VI. Additional space (or detailed lllI!Jwerfj (InJietde Part to which amwer(sj app{v)
The Anne Arundel County Police Department is a part.icipating member of the Immigration and Customs
Enforcement (ICE) 'Document Benefit Fraud Task Force', The Anne Arundel County Police Department has one
from the seizure.
In January 2007, (ICE) Specia1 Agents from the SAC Baltimore initiated an investigation after receiving
The information suggested that the owner of tile company pays these workers by check, deducts 1/3 of their gross
ONo
VIL Certificatiou:
A. The requester urtilJeS tbat the above information is true and accurate, that the property tradsferred will be used for
tile law eafotreaaellt purpose lltated, aod fltat aD JDODies received punaaot to dais ft4UeIt will he depo8kecI aIUI
acronnted for COIlsistent with appkdle F'ecleraI, State, ad local law, regubtieDs ami orden. The requester agrea to
report on the Kma) ute or equitably tramferred property upon request. The requester UBderstands that if it is Doable
to pay the aeceaary fees aDd expaues at the time of traasfer, the asset wiD be I8ld ami the 1IIlUim... pera:Dt of Ret
Signature I Tille
B. As legal couasei, I have reviewed tbis Request ~~~of Property SehredlForfeited by. 1'reaIary Aa<a<f .... I
certify that the COIltact penon idcotified ba Part hu the .thorny to acapt tIeizcdIrorfdted property and is the
ofncial to whom transfer docoilleuts arul/or mo y should be delivered. (Legal COIlnsel certifu:tllion is Ifot requireJfor
Pi Orcement ttgenCies)
(---t-~~~~~-"--------'-..:....:..L..l....-(J
f 'j. c,. 1% ~~ f.( ..
~'ARDNIIi.
J:IJ:I&. '0(
Address:-------HOFFa:E Of ~AW
Telephone Number: (" 10 )
2680 RlVA ROAD, 4TH UIR
2008PVVOO0003001
locations in Annapolis to include the main business and the owner's residence. On February 4, 2008, TFO tviendoza
iUegally at the Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assist in
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted oomerOU8 hour.s of
* Annapolis Painting Services - 2561 Housley Road. Annapolis. MD 21401

* 31 Arboi Hill Road, Annapolis, MD 21403
* 2044 Parker Drive. Annapolis, MD 2140 1
* 3 Rosecrest Drivt; Annapolis. MD 21403
* 1016 Bay Ridge Drive, Annapolis, MD 21403 •
Knock & Talk sites

• I A 11:t Street, Annapolis, MD 21401
• 12 Rozina Court, Owings Mills, MD-21117
flrrestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of IS houses and 11 vehicles.
Date: 67 /08/ 2008
------
Case Number. BA02POO7DAOO14
DEPARTMENT OF THE TREASURY Request for Transfer of ProrJertj SeizedlForfeited b) a Treasury Agel}c),
(For Use B)' Domestic Law Enforcement Agencies Only)
I.
FP&F Number: 2008136390000701 • All assets transferred must be oed for the law eW&reemeat
purpose Jtated ill the ~
Seizure Number: 2O(JIPWOOQ002901
Seizure Date: 6 / 30 /2008 • Deadline for _brnilSion of tID. request is .my (60) days
foHawiug tile seizure.
------------------- • The requesting apey will be respoosiWe for rriulbuning
Case Type: AdoptioD-- Jomt--X- die Treasury Agatcy its totts anti may be responsible for
Discontinuance - - rmnlJuniDg the TftUUI'Y AgImq IItare.
fClrPrll 0",)
Address: ~~_ _ _ _!495 Veterans Highway - - - - - - - - - - - - - - - -----

MilJersvlfJe MD .21108
NCIC Code: J MIDI 0 I 2 I 01012 1 0 I0 1 DOJ Number: f MID ! Q 1N I G 1c 10 12 rn
Contact Persen~~. H::rlge/W. &:cw1 CbJptroller's Off:iceTdephone NWDber: (4~9) 222-8656
IlL
S ~..l NAP-&12. M !JIIJtJaA?U5. Nb
IV. Spedfic IDtatded Law bfon::emeat Uses:

o Salaries m-.urcllase of Equipmeat 0 Other (please Explain): _ _ _ _ _ _ _ _ _ __
o PurdweofVeIUdes 0 Place Into Official Use
(1/ other t1"m Cm;b:)
v. Contribution (If any answer to A thru E is yes, provide details in Part VI) Yes No

B. Were Of other assets seized under state law? o
D. Did your ~cy supply any unique or indispensable assistance? o
E. Are there any assets located in foreign countries associated with this case?
F. How many bours were expended? 4SO Hours S:
TD F 92-22.46 07193 23
DEPARTMENT OF TIfE TREASI1RY Seizure Number: 2008PWOOO002901
Page 2
VL AdditionaJ space for detailed answers (Indicate Part to which answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Immigration and CustO!l".£
Enforcement (ICE) 'Dowment Benefn Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results ofa recent
from the seizure.
The information suggested that the owner of the company pays these workers by chock, deducts 1/3 of their gross
ONo
VB.. Certification.:
A. 1be re~er certiftefl tbat. the alHwe iBformation is true and accurate, that the property traMferred will be u8ed for
the IaweaforcaDeat purpose lUted, and that aU BlClIlies received pw'IIIaDt to tIaia request will be deposited aad
attoaa.ted for aMlsiJteat witb applkable Federal, Sate, aad 1Mal1aw, replatioDs ad ....... 'I1Ie ftqUeSf.er agrees to
report 00 the actual use of equitably tramferred property upon request. The requester uRdentands that if it is unable
fu pay the Dt.IttIIUJ lea aad ~ at 1Ile tilDe ef traDlfer, the astet will be told aDd tile IDUiDmm pe«.eDt of Bet
sale proceeds will be awarded in lieu or tbe asset.
Sigaalure I Tille Date
B. As legal counsel, I bave reviewed this Request fI T~ of Property SeizedlForfeited by. Trasary Age.ucy and I
ttt1ify that tk contact penon ideDfified in Part thr. authority to acttpt ldzedIforfeited propeny md h the .
off"tciaJ to wbom transfer documents and/or m y should be delive."ed. (Legal cou.nsd cettifUYIIWn is /Wi reqllil'f!tifor
F. law mjtn'Cmleni agencies)
,.~
.
Address: _ _ _ _ _ _ _ _
_ _ _ _~OFfll![
ARIIIIt
Of lAW'
.,f
TeleplmneNumber: (410_)_ _ _ __._2or=-:B80 RlVA ROAD. 4TfI fUJOR
24
IfftIAtNIt.f .11\ 'J:g Hi Ie
2008PVV000002901
On Ianuary 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at multiples

• 31 Arbor' Hill Road, Annapolis, MD 21403
• 34 Pleasant Street, Annapolis, MD 21403
Knock & Talk sites

• I A 1tlf Street, Annapolis, MD 2140 1
• z
12 Rozina Court, Owings Mills, MD 1117
Date: 07 /OS/ 2008
Tn>2l111"n; Agency: ICE
------
Case Number. BAOZPOO7BAOO14
OF mE TltEASURV Request for Transfer P_,r\6>rhl SeizedlForfeited hy it Treasury Agency

(For 1M By DmffI!!.U'icUlw &fort::ement AgMdes OHI:YJ
For ... _ _ -w u. OItly

I.
Number. 2008130390000401 .. AD aaeu tnIImIfern:d .mt be ased for tile law eafo~
PUI"pOlle lUted in 1iae ~
Seizure Number.lOOIPW0000027Ql
Seizure Date: 6 / 30 /2008 .. Deadiine for ahlDisilioD of tltilll ftIqIIIaJt iiIIlihty (60) ...,.
-- feIIowiag d5e Mmft.
SAle
.. T'he IIeCIUteIIitmg --will J~ fer .....untag .
Cae ~ JoiBt......x.. die Trasary fD C'IOIIIIU _ IIMJ lie ~ fer
~mce- ...... iiIa& die 1IIh8ft.
(t"".Iud. o,.,.)
n. Kec:jIWSltiq ~Jl'III::U£'" Name: Anne Arundel County Police Department
NCtCCode: DOJNumber:
m.
IV. Spcdfit I...IIIw Wo~ CIIa:

o Salaries ~dlase ofEqtHpment 0 Other (Please Esplain): _ _ _ _ _ _ _ __
o hrdlue of VeIUcleI 0 PIKe Into Oftkial Use
(1/tJtber dum c.h)
v. Contribution (If answer to A tI1rn E is yes, provide details in Part VI) Ya No
erqpaate the iBf&rmatiooieadiBg te the seizure?

AgeIlKY
ueler state law?
""rt'~BAJ!·4bllll:.rv eueues iBcw"red?
D.Did ageaqr supply uy IUliqne or iDdispemable assistance?
Bets Io£ated in foreign cmmtne8 associated with this eue?
'tIJere expeaded? 4SO Roun
ro F 92-22.46 07193
DEPARTMENT OF THE TREASURV Seimre Number. 209SPWOOOOO2701
Page 1
The An.ne Arundel County Police Department is a participating member of the Immigration
Enforcement (IC~) 'Document . The Anne Arundel County Police Il_""","'Tn""nt
full-time investigator (TFO: Mendoza # 1 to Task Force Group. Based on the results
investigation, the Anne Arundel County Department is requesting a percentage of the Bet proc;.eelS """".....O"U"F>
from the seizure.
In Jaooary 2007~
infurmation that ARlI'UJPl()ItS P8lllltUltg Sli>'rVIl~
The information Sltggested that
pay, and tells the undocumented that the are for taxes which will be due after
green cards. The information also indicated that the owner does DOt pay overtime and pays the UIXllOai.1lrnmk:d
worlrers straight time regardless hours or days of the week the work was perfurmed.
Investigative findings ~ that Roberto Bontempu, owner of the Annapolis is
employing 35 undocumented harboring these aliens at residences owned by him. A financial review of
the business/penona! bank that Roberto Bontempo and his wife, are
Jaundering proceeds from the on undocumented work:en through the bUStnel!;S
assets, to include real investment accounts, which are proceeds
eight properties, and eleven used to facilimte the illegal activity.
ONe
vn.~
A. TIle "~ a:rd'IIeI duIt die aiIove ~ illnIe MJid ~ diat die pnrperlJ' ~ will be IIt.IIle4I r.r
the _~~ ~_ dud ........ ~pIU'IUIlt. filii ftQMIt wtU hdtfM*ed ad
lla':111IdN . . . . ~ ~SMte, . . . . . . Iaw,., ....'-.. ............. 1."II.e~ ~.
rqJMt .. die IdllalIIUe ", .....aMy lnilJ.ufaw.d ~ I!IpOO ~ 1k tim If it Is-.able
die . , . ad ~ at . . dae til b'aIIIer. Aell.lld" pellI£lILW ellIIId
aw~ • lieu ef tile MId.
ttmIJI
OF tAW
------2860 RlVA ROAD, 4TH noon
ANNAPOLIS, MD 2140t
TdepIHme Nwnber. (410)
2008PVVOOOOO2701
Sin<:e being assigned to the Task Force Group on January 8, 2008, TFO Mendoza has assisted (ICE) Special
Agents by providing investigative resources and operationaJ assistance during the course of this investigation. On
locations in Annapolis to include the main business and the owner's residence. On February 4. 2008. TFO Mendoza
conducted numerous hours of undercover SUfVeiUance and conducted a traffic stop at which time an undocumented
the vehicles and registration plates used by the iUega} workers. TFO Mendoza conducted numerous hours of
undercover surveillance on Suspect: Iloberto Bontempo~s residence. and business and other residences owned by
Bontempo (AnnapoIi:s, Maryland). This undercover surveillance was conducted to provide ICE with detailed
operational information pertaining to the anticipated ~ warrant eXecutions scheduled fur June 30, 2008. ICE
Agents subsequently obtained Federal Sean:;b and Seizure Warrants for the following locations:
Federal SeardI and Seizure Warraou

* Annapolis Painting Services - 2561 Housley Road, Annapolis. MD 21401
* 1001 Cam Road Annapolis, MD 21403
* 31 Arbor' Hill Road,. AnnapoIi:s, MD 21403
* 7 Arbor Hill Road,. Annapolis. MD 21403
• 2044 Parker Drive, Annapolis. MD 2140 1
* 402 Halbor Drive, Annapolis, MD 21403
* 3 Rosecrest Drive, Annapolis. MD 21403
., 1016 Bay Ridge Drive, Annapolis, MD 21403
• 34 Pleasant Street, Annapolis, MD 21403
• 30 Pleasant Street, ~ MD 21403
* 2S Bancroft Avenue, Annapolis, MD 21403
Kuck &, Talk sites
• 305 Hillsmere Drive Annapolis. MD 21403

• IA I- Street, Annapolis, MD 21401
• 2760 Riverview Drive, Ri~ MD 21140
• 12llozina Court, Owings Mills, MD 21117
On Iune 30, 2008, TFO Mendoza assisted with the execution of the Federal Search and Seizure Warrants.
roo Anne Arundel County Police Department also provided fifty (50) potice officers and detectives to assist with the
",ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
llfestees and the booking process.
Date: 07 108 I 2008
Treasury Agency: _IC_E_ _ _ __
Cue Number. BA02POO7BAOOt4
DEPARTMENT OF THE TREASURY Request for Tnuufer of Pmperty SdzedIi'orfeited by a Tre.uury Ageacy
(For Use By Domt!sIic Law Enf01'Ct!ltlelll Agencies 0nIp)
L
WAF Number: 2008130390000301 • AD..".....,~..., be IHIed for file law eaf~
pau'p8Ie IIItated ill fire ft'tIHIL
Seizure NB..ber: 2OORWOO8OO.lI01
Seizure Date: 6 / 30 / lOO3 • DeMlinefor ......... of 1111. RqIIaIhlbty (tie)..,.
f'eIIeIwtac dJIe ~
sAle OffICe:.~
~~~-----------
• TIae~~willbernpealiltlefer~_
Cue Type~ Adoptioa- JoiDt-x'"
die TIaMry At!J:aq igCOltJ'" ..,.1Je raponsiIde lor
Dt.cnu-ace - - ............. * T......., Aaac1.111w'e.
ICIur:k~J
II. Requestiag Agenq N8IDe: ARne AnmdeI Ceunty Po&ce Departmeot
A~: ________~M==~~Y,~de==l=ft=s=Hghw=_==~~___________________________________
MilenlYiIle MD 21108
Contact Penon. Lt. ~. J1u.n CaIptro11er's m:k.e Telephone N••ber: (410) 222-8656
n
Prepeny DetaipIioD:
S :2 s B&tIcJeopr A yF Azwv,4"o"s #2>
V. Spedfk IIdeaded Law .IIatoraaent UteS:
o Salaries ~PardaaseofEquipmellt 0 0dJer (Please EspIaia): _ _ _ _ _ _ __
o Purdaue 01 VeJddes 0 Plau Into Offidal Ute
(IfI1IIu!r tJum c.a)
,. Contribution (If any IDSweF to A tIb1I E is yes, pronde details in Part VI) Yes No
A. Did ymtr agency . . . . . . tile iDfonutioD Ieadiag to tt.e Jeizure? o

B. We,re.y other assea seized UDder state law? o
C. Were euraordiaary espeRSeS inauTed? o
D. Did your ageac:y supply any _HiDe or iadispeasabJe assistaDce?
E. Are IIIere any assets located ia fomp eoaDtries UIOCiate4 with this use?
o
F. How lDany hours were expended? 450 Hours @
o F 92-22.46 07193 23
Date: 07 108 I 2008
Tre.uDI'y A.geacy: _1CE
_ _ _ __
Case NUIbber. BA01POO7BAOOJ4
DEPARTMENT OF THE TREASURY Request for Transfer or Property SeU.edlForfeited by a Treasury A,gency
(For Use By Domt!stic low E1iforcemenJ AgencJes OIII:Y)
*
I.
FP&F Number: 2008130390000201 • All .tIlretJ traIIlf'erred ..... be IIIed for dae law eatol"t'le1lleDt
puI'JJOSe Itated ill dae request..
Seizure NlDDber: 2ODIPWOOO8026Q1
Seizure Date: 6 / 30 / lOO8 • ))eadIine for lBbIIIiJaion of dIis requeIt b IIiD)' (60) day.
feII6wiac die Jeimre.
sAle Oftke: BaJUmore
Cue Type:
~~~-----------
A.doptioo..- .lGiat-x"
• 11Je -.aesIiJag.., willlIe~fer ~
1liii,
tIae TreaJDl')' Jt.t!pIq itt C'O!IIS . . be ~ for
DiKoatiauaDce - - m.bunlD& die TJaa11"7 AfpJf::y IIIutft..
(C/u!ri IJr.ueJ
U. Requesting Agency Name: Anne Arundt'l County Police D!Panment
Addnss: __________=~=~y,~d=~==M~~_·==a~y~__________________________________
eontad Penon:Lt• ~. ftu..n Qnptro1.ler's Cffice Telephone Number: (410) 222-8656
DL
PnIperty Dr.sa'ipdoa:
s 3/ A'€~/J.. H/LL /(.1> MtVAPoLJS ;Vb
IV. Specific IJdeaded Law Won:emeIrt Uses:

DSabria ~PardaaseofF.quiplaent DOdter (PIeaseE.-): _ _ _ _ _ _ __
o hrdloe ofVehides 0 Place IDto Official Vse
(If tJt1Iei' Iluut Ouh)
v. Contribution (If any answer to A thru E is yes, provide details m Part VI) Yes No
A. Did your . .q originate die iBfonDation Ir.adiDg to the seizBre1

B. Were any ether assets ~ under state law?
C. Were e:draon.tiury espeases iDmrred?
D. Did your agency supply 01 unique or indispensable usistnce?
o
o
o
o ;
~ B
Ii::. Are there any usets located iu foreign toWJtries IISBOci.aW with this case?
F. How many boun were expended? 450 Hours
ro F 92-22.46 07193 23
DEPARTMENT OF THE TREASURY Seizure Number. 2008PWOOOOOUO I
Page 2
VL MditionaIspace for detailed mswers (In4icrIte Part ID wIUch 1UI8Wl!T($) 1IJIPIy)
The Anne Arundel County Police Department is a participating member of the Immigration and Cust..oms
Enfurcement (iCE) 'Document BenefIt Fraud Task Force'. The Anne Arundel County Police Department has one
from the seimre.
The information suggested that the own« of the company pays these workers by check, deducts 113 of their gross
workers straight time regardless of the hours or days oftbe week the work was performed.
employing 35 undorumented workers and harboring these aliens at residences owned by him. A financial review of
laundering proceeds from the employment on undorumented workers through the business account to pay various
assets, to include rea! estate, vehicles and investment accounts, which are proceeds from the illegal activity: with
eight properties, and eleven vehicles being usedh> facilitate the illegal activity.
~Yes ONo
VB. CertificadeDs:
A. The ftfP ......... c:a1ifirJI dIat die aIJoR iafonutioa is trIIe ad M'lCiiII ate, dtat die pnperty tJDIIfea"ml willie IIIaI fer
die law emon:emeat parpose stated, and tbat aD BMIIlies recdwed panaaat to tIab reqae.t wBI H depoIItecI ad
..........,... for .......... widI appIieabk Federal, State, aDd local law, ............... enIcn. n.e mpte*r q f t a to
,..-t 811 tIIe.-alde of ~ fl'Ulfe:rred ptopcrty ap8II mpat.. TIle re.,.. a........nt.... ddl if it is uahIe
to pay die ......,......, lea ad apeaIeJ at die dine elan.fer, die HId will lie ........ die ........ pucad of lid
ale prorftlIlb will k ........ ill . . of die uset..
s:;::u JtL (g;-

.:guture I Title
tf-o.-.e <Ii /C e I" I 09
&k
B. AlIepI ......... 1.....,""- ,.." IIe<poarI

certify that die contact penon idaadfied in Part)t(~olPrupetty
~~.adaority to accept
aIIidaI to whom trailer dorgmentJ aadJor IIDOIIe)' llundd IJe tIeIit'eftd. (Lt!gtJI
~
SebedIl!_1oy a1'reuary " - .... I
propel'ty ad is die .
00IIPf'"
ct!ItijictIIitm ;" JUJt repire4 for
Ft ."aa)
DtIte
ARIIfIII. mum
A4c1rea: _ _ _ _ _----.(
FACE OF ~AW
-------vO.....
Teleplloae Nomber. (410_)_ _ _ _ _ _ 2__.66_0 RlVA ROAD, 4TH A.ODR
AIid ..... iD &Wi ali AAS
2008PWOOOOO2601
January 18,2008, TFO Mendoza assisted in serving subpoenas to BOE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at mUltiples
conducted numerous hours of undercover surveiUance and conducted a traffic stop at which time an undocumented
undercover SllfVeiUance on Suspect: Roberto Bontempo's residence, and business and other residences owned by
operational information pertaining to the anticipated search warrant exerutions scheduled for June 30, 2008. ICE
Agents subsequently ofJtained Federal Search and Seizure Warrants for the following locations:
Federal Searcb and Seizure Warnmts

* 31 Arbor Hill Road. Annapolis, MD 21403
* 7 Arbor Hill Road, Annapolis. MD 21403
* 34 Pleasant Street. Annapolis, MD 21403
* 30 Pleasant Street, Annapolis. MD 21403
Knock & Tdl .ita

• IA lit Street, Annapolis, MD 21401
• 12 RODna Court, Owings Mills, MD 21117
mestees and the booking process.
Date: 07 /OSI 200S
Treamry Ageacy: lei:
--..-------
[)EPARTMENT OF mE TREASUKY Request for TraDIfer of Property Seizedlli'orfeited by a Tl'UlUry Apcy

(For Use By 1Jomestic /..,aw EnfOl'cemDII AgencIes O;dy)
FP&F NUJDber: 200Sl305OOOO4301 • AD useD ......ermt __ he UIe4 for tile law emo~
parpote Rated ia dle ~
Seizure N.mber: lOOBSZOO6166701
Seizure Date: (1 / 30 /2008 • DeadIiDe fer IUbmiuioD of tIIis RqUeR is IIbty (. .) day.
~ die seizure.
sAle 0tT1U:~==~~---------
BaIDmore
AdoptJon- Joiat'-x' • The ft4D"'dDg .agacy will be reJp1I81ibIe fer reiJaIJunidg
CateType:
tIte TreaIu:ry A.f!.eacy its COJb IBd ...,. be IftPOIdibie for
Discoutiau.ance - - reimbaniDg the Trenary Apq IIaare.
(n.erJc 0",-)
Requesting Agency Name: Anne Arundel County Polite Department

A~~s: __________~~~~V~~==a=-==~~·~~M~______________________________________
Congn Person:Lt. ~/W. &x.w1 h:nptro1ler's <ffice Telephoue Number. (410) 2l2-8656
AJset~:
Prope.rty Darripaiea:
.
S ~963 .. o0
Specific IIrieaded Law Eaf'on:emem UJeI:

o Salaries ijl hrdlase ofEqaipmeat 0 Other (I'Ie.ase Explain): _ _ _ _ _ _ __
o Purdwe of VeJdcIes 0(IfPIaee Into Official Use
otINr tJum Cosh)
Cootdbution (If any answer to A thru E is yes, provide details in Part VI) Yes No
A. Did your ageaq erigiute the iDfonution leading to the .m.re?

B. Were any otber assets seir.ed UDder state law' oo
C. Were eItraonliaary eIpeases iaaarred?
D. Did your agency supply any unique or indispensable assistance? B
~
E. Are there any assets located in &treign 00tIIlbies associated with this cue?
[t. How many hours were expended? 4..'iO Hours
-22.46 07193
DEPARTMENT OF THE TREASURY SeizuR Number. 2OOSSZ006766701
Page 2
VL AddiDoa2l1lP3Ce (OT tkUiJed armren (huIiazIe Pmt Jq wIIidJ 11118Wt!7(8) tIpJIIy)
Enforcement (ICE) <Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group. Based on the resu1ts of a recent
investigat~ the Anne Arundel County Police Department is requesting a percentage of the net proceeds resulting
from the seizure ofS4,963.00 in U.S. Currency.
fn January 2001, (ICE) Special Agents from the SAC Baltimore initiated an investigation after receiving
information that Annapolis Painting Services, located in Annapolis, MD, was employing und()QJmented workers.
The information suggested that the owner of the company pays these workers by ~ deducts 1/3 of their gross
green cards. The information also indicated that the 0WDeI" does not pay overtime and pays the undocumented
Investigative findings indicate that Roberto Bookmpo, owner of the Annapolis Painting Services, is
employing 35 undocumented workers and harboring these aljens at residences owned by him. A financial review of
the business/persooaI bank accounts indicate that Roberto Bontempo and his wife, Rebecca Bontempo, are
assets, to include real estate, vehicles and investment accounts, whicb are proceeds from the illegal activity: with
eight properties, and eleven vehicles being used to f3cilitate the illegal activity.
DNo
VB. Certifications:
A. TIle reqaatea c:adfits .... die tIIIoft iaf'enIWiMt is bW: ad ....1'JIk, 6at . . pt"IIpUty b db in! will be IIsed for
die law ~ piII'pOIIe stated, ad tIW .. moaieI received pwwaat to tIdJ,..at wIIlte ~ ad
~••ed fer CG8IiJteat willa applicable Federal, Sbde, .... lecaIlaw, ............... enIen. 1k NfIH** a&na to
report _ die ..... IDe" t4pi l-,.. da ii1!41 ,....t, ..,..n:.,at. n.e .... **
wet' '11. f' dial irk ill DabIt
to pay fk Mft)f'tIUry Ira .... apeaIeS at die lime effnullfer, die aaet w8I lie .... ad die .«rirwr peIUBt fIllid
ale pt1ICl.CaII .... r.e aw:ullalill . . 111* MIld.
Ln~-
~I
f. . ~~,,) 0(11
DtItL
LiB
:n:-
B. As legal COUDJd, Illave reviewed dtJJ Reqaat fO~ property Seizedlli'0rfdte4 by a Traaary Aaacy ad I
cerdfy dtat daeCGlltad puIOB Wmtjfjed ia Pari}t~ fk ~ to acapt ~ property &ad AI die.
eft'itW to ...... b'aIUIfer doc. I eab aUIor IB8IIe)' . . . . . Ite ddhUDI. (LtpI t:SItIfMl Df!I'IijictJtti is IIIJt retp1ire4for
Fe4eNI kIw Oroetttmt iI(feIIda)
reI
fy,
Address! _ _ _ _
mi#attcOUNlY
CE Of LAW
----4jO~m
......
-----------..2ior-¥W68~ORlVA ROAD, 4m fLdOR
Telephone Number: (41o_)_ _ _.......
ANNAr......-...'L..U· OUS, MD 21401
2008S~766701
Ianuary 18, 2008, TFO Mendoza assisted in serving subpoenas to DGE and other banks in the Annapolis area in
locations in Annapolis to include the main business and the owner's residence. On February 4,2008, lFO Mendoza
conducted numerous hours of undercover sun;einance and conducted a traffic stop at which time an undocumented
From February 12, 2008 to June 28, 2008, lFO Mendoza conducted numerous hours of undercover surveillance.
illegally at the Annapolis Painting services. lFO Mendoza also used the Anne ArundeJ County databases to assist in
identifications and criminal histories. TFO Mendoza spent numemus hours compiling information in reference to
Agents subsequently obtained Federal Search and Seizure Warrants for the foUowing locations:
Federal Search and Seizun Warraafs
* Annapolis Painting Services - 2561 Housley Road, Annapolis~ MD 2140 I

., 3) Atborl:lill RoacL Annapolis. AID 21403
* 7 Afbor Hill R.oad, Annapolis, MD 21403
., 2044 Parker Drive, Annapolis, MD 2140 1
., 402 Harbor Drive, Annapolis, MD 21403
., 1016 Bay Ridge Drive, Annapolis, MD 21403
* 34 PI~ Street,. Annapolis. MD 21403

• 1A I- Street, Annapolis, MD 2140 I
• 12 Rozina Court., Owings Mills, MD 21117
The Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with the
execution of the search and seizure wammts in Annapolis. TFO Mendoza assisted with the interview of the
m-estees and the booking process.
The Federal Search Warrant and Setmre resulted of the seizure of 15 houses and II vehicles.
Date: 07 /OS/ 2008
------
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfrited by a Treasury Agency
(For Use By Domestic Low Enforcement Agencies Only)
For TreDUry Agency Use Onty

I.
FP&F Number: 2008130300012101 • AD usets trusferrm IIUI8t be BJed for tile law enforcement
Seizure Number. 2OOSSZQQ6756001
Seizure Date: 6 / 30 /1008 • DeadIiDe for IUbmiuion of tItis n:quat is .my (60) days
fctllowtac tile se:IzuN.
SAle OfTtee: Baltimore
~~~~--------
Case Type: Adopdoo Joint ....x.. • The requesting apq will be rapGIIIibIe fer rdmIJu.niRg
tile Treamry AFIcY it5 com and ...y be rapensible for .
Discontiauanc:e - - rdmbaJ'IiDg fbe Tftalllry AJI!aq IIw'c.
{r:ItP.rJI OnP.j
Addr~: ________=~==~~=ft=N=a=D~s~~~~M=____________________________
NCIC Code: I MID I 0 I 2 I 0 I 0 I 2 f 0 I 0 I
Contact Person: Lt. ~. &t:w1 G:npt:roller's OfficeTelephone Number: (410) 222-8656
m. Aud~~:_U~S
__C~V~C~~~-N~c~t~____________
Property DeaaiptNJa:
$ ~f~2. 7'1
o Item
IV. Specific Iafende41..4nr lDf'on:ement Uses:
o Salaries ~Purdtase ofEqaipmeat 0 Other (Please Explain): ________________
o Purdwe of Vehicles 0 Place Into Official Use
(If other titan Cosh)
v. Contribution (If any answer to A thru E is yes t provide details in Part VI) Yes No
A. Did your agency originate tile information leading to die seizure? o

B. Were any other assets reized UDder state law? o
C. Were enraordiaary expenses iDaarred? o
D. Did your agency supply any amique or indispensable assistance? o
~
E. Are dlere any assets IDtated in foreign countries associated with this use?
1D F 92-22.46 07193 23
DEPARTMENT OF THE TREASURY Seizure Number. 2008SZ00675600J
Page 2
VL Additioo.al spKe for detailed H .s wen (lndi.cme Pm to which answt!T(s) 1IJIPIy)
Enforcemeni (1(.;1<..) "Document Benefit Fraud Task l'orce' . The Anne Arundel County Police Department has one
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a. recent
from the seizure ofS4,942. 79 in U.S. Currency.
information that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented WGrkers.
The infonnatioo suggested that the owner of the company pays these workers by check, deducts 1/3 of their gross
green cards. The information also indicated that the owner does not pay overtime and pays tbe undorumented
employing 3S undocumented workers and harboring these aliens at residences owned by him. A financial review of
assets, to include real estate, vehicles and investment accounts, which are proceeds &om tbe illegaJ activity: with
(If nwre 6JHI« Is requJnJ, 11M! II MptII'tIIe Meet ofpoper tRUI tIItIldt..) Attadnneat: DNo
VB. CertificadooJ:
A. De rqiiieJdltl' Q;i Iifies dW die .tNwe .......... is tI1Ie aad ~ daat die propu tJ trasfa'mI will he ...... for
the law eafonaaent IJUl1N* Rated, aDd Ulat aD IH8ies recdved punuut to dab request wID be depeIited ud
aa:oullfed for c=onsi....... witJa appJkabIe Federal, State, 8M local law, regalatioes ud onIen. n.e mpIeIter agrees to
rqtOI1_ die adulille ttl apIitaMy tnuIII'tned pnpc::rtJ ap8II reqaat. n.e reqacatn ...., . . . . dtat if it u ......
to pay tile eecaary Ita aDd ~ at die aa.e 01 Cruller, file aud wII be .... aM tile . . . . . . . peI"UJ8t".a
uJe pnaedt will be awanIed ia lira of the UId..
0ill (L... ~"'() 1J /11 (OB
d"hicr' lUWllmy
Address:
ttl ·Nt1ll1 WIII"I ;
OfflCf. Of tAW no"
------------------------------------~~
- - - - - 2oon mVA ROAn, 411\ ITu .• · IHM
TeIepboDe Number: (410_) -----ftM!-Mj,~l\tOUS! tAD 21401

24
2008SZ006756001
Since being assigned to the Task Force Group on January 8,2008, TFO Mendoza bas assisted (ICE) Special
conducted numerous hours of undercover surveiHance and conducted a traffic stop at which time an undocumented
identifications and criminal bistories. TFO Mendoza spent numerous hours compiling information in reference to
Federal Sear~h aDd Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road. Annapolis, MD 2140 I

* 31 Arbor Hill ~ Annapolis, MD 21403
* 30 Pleasant Street. Annapolis, MD 21403
Knock & Talk lites

• I A I'" Street, Annapolis, MD 2140 1
• 12 Rozina Court, Owings Mills, MD-211l7
The Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with the
atreStees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of 15 hou.ses and II vehicles.
Date: 07 /08 / 20()8
------
Case Number. BA02POO7BAOO14
DEPARTMENT OF THE TREASURY KeqUeM for Tramfer of Property SeizedlFo~eited by a TreaAlry Agency
(For Use By Domestic Law Enforcement Agencies o"ly)
I.
FP&F Number: 20081J0390003201 • AD auets transferred 8IlMt be aued for tile law enforeemmt
parpmre Itated in tile request.
Seizure Number: 2008SZ0Q6164501
Seizure Date: 6 / 30 /2008 • Deadline fer _mission of 1bb ~ is sixty (00) days
following tile seizure..
SAIC Otrke: Baltimore
~==~~-----
• The requestiag ageacy will be resp8IIIibIe for reimIHlniDg
Case Type: Adoption Joint --X... tile Treuary AfPKY its ~ and lila,
be I'eIpOMibIe (or
Discontinuance - - - rdmbunblg the Tl'UJUry AFOCY Ibare.
(r.ituk Ond
u. Requesting Agency Name: Anne Arundel CoUllty Police Department
Addr~s: ______~M~~~~~~~mu~~~~·~W~8~____________________________
NCiC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I
Contact Person: ~. ~. fta.n ChIptroller's ClfficeTelepbone Number: (410) 222-8656
m Asset Requested: VcHI c.t.t:'

Paoperty Desc:tiptioa:
$ ;?0t?2- rlerut5t>~5 I3E;v2 SW "' Request Type
!. Itaat ~
IV. Specific Inteaded La" Enfort.emeDt Uses:
o Salaries III Purdlase ofEquipllleat 0 Other (Please Explain): _ _ _ _ _ _ _ _ __
o hrehase of Vehicles D Place Into Official Use
(If other dum Ctzsh)
v. Contribution (If any answer to A tbru E is yes, provide details in Part VI) Yes No
A. Did your agenc::y originate the information leading to the seizure? o

C. Were extraordinary npeasa inaarred? o
D. Did your agency supply any UDique or indispensable assistance? o
E. Are there any assets located in foreign colllltries as.sociated with this case? o
F. How many hours were expended? 4SO Hours ~
TO F 92-22.46 07193 23
DEPARTMENT OF THE TREASURY Seizure Number. 2008SZ00676456 1
Page 2
VL Additioo2l ~ for detailed answen (l1UlU:ste Part to ...mch II1ISH'D'(s) 1IJ1PIy)
Enforcement (ICE) ~Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (TFO: Mendoza #- 1358) assigned to this Task Force Group. Based on the results of a recent
investigation, the Anne Arundel County Police Department is requesting a per-centage of the net proceeds resulting
from the seizure.
In January 2007, (ICE) Special Agents from the SAC BaJtimore initiated an investigation after receiving
green cards. The information also indiated that the owner does not pay overtime and pays the undoaJmeoted
Investigative findings indicate that Roberto Bontempo, owner of the Annapolis Painting Savices, is
ONo
VB. Certifkations:
A. 'The .....afer ft:I dfies dIat die aIJoft .......... is ow ad aa:unk, dW die property II awfu led will be ased for
the law eaforcement JRlrpote Rated, .ad that allIIGIries received ........... to dds ....,... wII be deposited ad
IttOUDted for am""'" wIda appkaMe Federal, State, ad local law, ft&u.atiou ad orden. n.e ft4IiC*r agnft to
report _ die adUI .-: ef ....aNy lraaIfa"ft4 paupa l,lipOa rqaat. 'l"IIe mpoaa-r ..... Itaads tIIat if it • aaabIe
to pay die aecaary rea aDd apl'.8ltS at the tilDe ." """'er, die usd will
ale pi"OCftdJ will be awarded ill lieu of tile ~
be'" ad . . . . . . . . pen:aat ef ad
~/Tr/Ie
B. As legal tOIJJIJd, I have reviewed thiJ Request for Trusfer of Pnperty SebedlPorfdted .., a Treulry Agatq ADd I
certify that Cbe maUd penoD Idetttffied iD Part ..... tile aatIIority to ~ ~ propa1y ...... ta.e
ofticiaI to wIaoIII trailer ~.. 1IDIIIor IDOIIey ......d be ddivued. (Lt!glll C8IIIIMI cmijictItitm iJ III1II't!:f11irdfor
l'i ~)
S}, If~ 'f (0.

I COUNTY
Add rea:
----------------------~~~
OfACE of ·J·'W
_ _ _ _ _-=-26~6u~(~Rl'vA ROAD, 4TH FLOOR
Telephone Number: (410 ) ANNAPOUS, II 21401
2008SZ006764501
locations in Annapolis to include tbe main business and the owner's residence. On February 4, 2008, TFO Mendoza
identifications and criminal histories. TFO Mendoza spent IDlmerous hours compiling information in reference to
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous hour:s of
Federal Seardl and Seizure WaJTaDts

* 31 Arbor HiJl Road. Annapolis, MD 21403
• 7 Arbor Hill Road, Annapolis, MD 21403
• 2044 Parker Drive. Annapolis, MD 2140 1
* 402 H.atbor Drive, Annapolis, MD 21403
• 34 Pleasant Street, Annapolis. MD 21403
• 25 Bancroft Avetme, Annapolis, MD 21403
Knock & Talk sites

• 1A I" Street, Annapolis, MD 2140 1
• 12 Rozina Court, Owings Mills, MD-21117
The Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with thtf
mestees and the booking process.
Date: 07 /08 / 2008
Treamry Agency: ICE
------
DEPARTMENT OF mE TREASURY Request for Tnmsfer of Property Seizedli'odeited by a Treasury Agency

For Treuury Apc:y Ule OaJy

I.
FP&F Number: 2008130390003101 • AD usetJ traruferred must be used for die law eaforcanmt
parpese IItated in dte request.
Seizure Number: 2008SZ006764601
Seizure Date: 6 / 30 /2008 • Deadline for lIIbmiuion of this request is sDiy (60) days
following tbe tdmre.
sAle 0tT'1U: Baltimore
~~~~----------
• The requatiDg qeacy will be respoRIible for rdmbuniog _
CaJe Type: AdoptiOlL.-- Joint-"'x'-
die Trealury AF*Y its c:oatJ and may be rapooIibIe for
Discontinuance - - - reimbanblg the Treamry Apcy Jbare.
fChPA One)
A~~s: __________~M~~~~~~====s~HYili=_=w~~u_______________________________________
MiNersville MD 21108
NCtC Code: I MID I 0 ,2 I0 I0 I2 I0 I0 I
Contact Person: Lt: ~ Ircw1 0:npt:r01ler's Cffice Telephone Number: (410) 222-8656
m Asset Requested: Ve ,., I CU:

Property DeKriptioD:
s 200'1 po«.SCHc CAy~NNC
IV. Spedfit InfeIlded Law Enfon::ement Uses:

D SIbries jl Purchase ofEquipmeot 0 Other (please Explain): _ _ _ _ _ _ _ _ ___
o PIrdwe of'Vebides 0 Place Into Official Use
(If other than Cosh)
v. Contribution (If any answer to A tbru E is yes, provide detalls in Part VI) Yes No
A. Did your agency origiute the information leading to the Jeizure? o

B. Were any other aBets seized uader state law? o
~
E. Are there any assets located in foreiga ooubies associated with this case!
ro F 92-22.46 07193 23
DEPARTMENT OF TDE TREASURY Seizure Number: 200SSZ006764601
«
Page 2
VI. Additioul tpace for detailed aaswft'J (Indicole PIIrl to whidr IDISHlD'(s) oppIp)
The Anne Arundel County Police Department is a participating member of the Immigration and Custo:r.s
Enforcement (iCE) 'Dorument Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group. Based on the ~lts of a recent
investigation, the Anne Arundel County Police Department is requesting a pe£centage of the net proceeds resulting
from the seizure.
In January 2007, (ICE) Special Agents from the SAC BaJtimore initiated an investigation after receiving
information that Annapolis Painting Services, located in Annapolis, MD, was employing undoromented workers.
The information suggested that the owner of the company pays these worken by check, deducts 113 of their gross
the businesslpersooa1 bank accounts indicate that Roberto Bontempo and his wife. Rebecca Bontempo, are
ONo
VD. Certificadoas:
A. ne reqlKaer urtifits dIat . . IIItoft WOI'IIIatioa is fnIe .... MaI~ . . . . die Pnpatl .......0 lied wm. be Bled for
the law eaforcemeat pDI'JNJIe stated. ad dW aD moaIes ftCdwd pul'llWlt CO dab reqw:st wit be depoIdted and
auouated for con...... widI applicable J'edenI, ~ .... lecaIlaw, 1'C'p....... aM onItn. n.e ~ 8pftS to
report .. * .... lite 01 "fIP'taNy D'DIfO'ftd PlIDpft" IIpoD ....... Tk reqatJllter =, 4 . . . . . daat if it is..able
to pay die lleCalliry lea .... npeues at die time 01 1i'uIfer, die .... will be . . . . . . . . . .,.ri=_ percat oIl1et
ale ~ will lie awarded ia . . ",dIe aaet.
~ Sipatare
G!-4wc,0 <l3/IILr,
DtJte
~
B. AI legal cowuel, I b,ve reviewed tJUs Request frf
certify that tile CODtad penon Ideadfie4 in Part,~er
01 Pnperty Setl:edlForfeited by • Treasbry Ageacy ud I
~ autberity to aa:ept ldzedIferfdted prepeny aad .. tile
official to whom tnDIfer dommeats adlor money IboaId be ddifn ed. fl4a1 ctIIIIIMl ~ ;. IUIt reJ[IIireJ for
#j all4w ~
51, ft.s1'f Co.

EARU~UIl. coum
Addras:-----------tOIft'FBCE fifJ\W
-------#-R2660 ruVA ROAD, 4TH FUJ(I
TeJepbcme Number: (410 )
'u.
2008SZ006764601
conducted numerous hours of ondercover surveiiiance and conducted a traffic stop at which time an undocumented
Agents subsequently obtained Federal Search and Seizure Warrants for the fonowing locations:
Federal SeardJ and Seizure Warrants

* 1007 Cans Road Annapolis, MD 21403
* 31 Arbor BiJJ Road, Annapolis, MD 21403
... 7 Arbor Hill Road, Annapolis, MD 21403
... 2044 Parker Drive, Annapolis, MD 2140 1
... 402 Harbor Drive, Annapolis, MD 21403
... 3 Rosecrest Drive, Annapolis, MD 21403
... 1016 Bay Ridge Drive, Annapolis, MD 21403
... 34 Pleasant S~ Annapolis. MD 21403
... 30 Pleasant Street, Annapolis, MD 21403
Knock & Talk sites
• 305 Billsmere Drive Annapolis, MD 21403

• 307 HiIIsmere Drive Annapolis, MD 21403
• IA lsi Street, Annapolis, MD 21401
Date: 07 108 I 2008
Treasury Agency: feE
._----
Case Number: BA02P007BAOOI4
For Treasuf1' Agency Use Only (Far ~4dd!!i!Jna! Information SEe liistFHcilvnl).
I.
FP&F Number: 2008130390003001 • All assets transferred must be used for the Jaw enforcement
Seizure Number: 20Q8SZ006764201
SAIC Office:
---------------------- • The requesting agency will be responsible for reimbursing
Case Type: Adoption_ Joint--X...-
rrhprk Onl')
Address: 8495 Veterans Hiehway
NCIC Code: DOJ Number: I MID I Q I N I G rei D I2 I4 I
Contact Person: Lt;.'<~. :&::cw1 O::rrpt:roll.erts OfficeTelephone Number: (410) 222-8656
III. Asset Requested,,-~_ _-'V

IL
SJ H.z..;I::...;C
...... .....L""(5;""-"'_
S _ _ _ _ _ _ _ __ D Other assets in this case. (Attach list).
$ <l GfLlC VANS f- MISe Request Type
LJ. Item 't!caShlProceed:
o Salaries 0 Purcbase of Equipment o Other (please Explain): _ _ _ _ _ _ _ _ _ _ __
v. Contribution (If any answer to A tbru E is-yes, provide details in Part VI) Yes No
A. Did your agency originate tbe information leading to tbe seizure? o o

B. Were any otber assets seized under state law? o o
C. Were extraordinary expenses incurred? o o
D. Did your agency supply any unique or indispensable assistance? o o
E. Are there any assets located in foreign countries associated with this case? o o
F. How many hours were expended? 450 Hours o o
'D F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Number: 2008SZ006764201
Page 2
VI. Additional space for detailed answers (Indicate ParI to which ansHler(s) apply)
The AIU1e Arundel County Police Department is a participating member of the Immigration and Customs
Enforcement (ICC) 'DOCUinti1t Bl:udil Fraud Task Force'. The Anne Arundel County Police Department has one
from the seizure.
infonnation that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers.
. (lfmore space is required, use a separate sheet o/paper and aUach.) Attachment: ~Yes ONo
report on the actual use of equitably transferred property upon request. The requester understands that if It is unable
Signature / Title Date
tJ
8. As lega I counsel, I have reviewed this Request fohr~ of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person Identified in Par~as the authority to accept seized/forfeited property and is the
offici I to whom transfer documents and/oJ money should be delivered. (Legal counsel cerlijlcation is not requiredfor
Fed r Iia men( agencies)
coum
--viOFHCE Of ilW
Address: _ _ _ _ _ _ _
-------4oN2660 ruVA ROAD, 4111 FLOII

Telephone Number: (410)
_OUS, MIl 2140);.;
24
2008SZ006764201
January 18,2008, TFO Mendoza assisted in serving subpoenas to HGE and other banks in the Annapolis area in
conducted numerous hours of undercover survt:iHance and conducted a traffic stop at whIch time an undocumented
undercover surveillance on Suspect: Roberto Bontempo's residence, and business and other residences ownel by
Federal Searcb and Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140]

'" 31 Arbor Hill Road, Annapolis, MD 21403
'" 2044 Parker Drive, Annapolis, MD 21401
'" 402 Harbor Drive, Annapolis. MD 21403
'" 1016 Bay Ridge Drive, Annapolis, MD 21403
Knock & Talk sites
• 305 Hillsmere Drive Annapolis. MD 21403

• 1A 1sl Street, Annapolis, MD 21401
[he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
~xecution of the search and seizure warrants in Annapolis, TFO Mendoza assisted with the interview of the
lfrestees and the booking process,
Date: _~7 /08 / 2008
Trea}UH1' ,.\gent:Y: ICE
-------
DEPARTMENT OF 'mE TREASURY Request for Transfer of Property Seized/Forfeited by a Treasury AgeOC)
(For 11.'li1! By f)ome!ltic l.ow Enforcement Agencies Only)
(FvI A~ InfimmMiol1 - See i1lSlTlldionsj.

1.
FJ>&F Number: 2008130390001901 • AD assets transfe~ must be ~ for the law enforcement
purpose stated in the requelt.
Seizure Number: Z008PWOOOOO3801
Seizure Date: 6 / 30 /2008 • Deadline for IUbmiHion of this request is sixty (60) days
reUewing the seizure.
SAle ornce: Balomon!
~~~~-------------
• The requestiAg apey will be raponsible for reimbuniog
Case Type: AdoptioD..-- Joint-x"
the Treasury Ageuc), its com and may be responsible for
Discontinuance - - reimbursing the Treasury AgalCy share.
II. Requesting Agency N8Jb.e~ Anne Arundel Coun!>, Po6ce Department
Address: 8495 Veterans Rigltwa}'

Minersville MD 21108
NCIC COde: [if! D !0 I 2 I 0 I 0 I 2 ! 0 I 0 i OOJ Number: I MID i Q I N I G I c I 0 I ~~
Contact Person: ~. a:a.n CaJptrol1er's Office Telepbone Number: (410) 222-8656
In.
$ 30 PLEASArJ T 6 ' f!rJ;..rePoU":.
IV. Specific InteJlded lAw EDfortemeDt UIIeS!

o Salaries ¢.rurchase of Equipment 0 Oilter (please Explain): _ _ _ _~_ _ _ _ _ __
o Purcbue or Vehicles 0 Plate Into Official Use
111.'111 rmrltl
fll'dlt""" _._----
'-J ,.-.~ -~ - - ...
~/
V. Contribution (If any answer to A thru E is yes, provide details in Part VI) Yes No
A. Did your agency originate tire inforn)alion leading to the seizure?

B. Were any other sssets seized under state law!
n
D
n
0
t
~
D. Did vour St!e0CY !UP~1y .ny unique or indis~nsable sssistance!
E. Are lhere ally assets located in foreign countries associated with ibis case? 0
~
TO F 92~22.46 07/93 23
Page 2
\-1. AdtIitioillil spac.e for detailed an..'CWcrs (lndiCl.lie Part to which answer(s) apply)
The Anne: Anmdel COllnty PolicR. Oepflrtme:nt is a ~rticipating member of the Tmmigration "nn r.lIstl)m~
Enforcement (ICE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Depat-tment has one
filII-time investig!lfor (fFO' Mendonl # 11)R) assignec:l to this Task FOfC.e Group Rased on the r(,,~C;lJlt~ of R re("ent
from the ~i7l.,rt:"
information that A_nnapolis Painrin~ Services, loc.ated in Annapolis, MD, was employin~ undocumented workers
The information suggested that the owner of the company pays these workers by check, deducts 113 oftheir gross
pay, and teUs the undocumented workers that the deductions are fur taxes which will be due after they roc.eive their
workers straight time ~ardless of the hours or days of the week the work ~8 performed.
employing 35 undocumented workers and harboring these aliens at resideoC'.es owned by him. A financial review of
laundering Pfoc.eeds from the emplovment on tmdocumented workers through the business 8C'.(".OUnt to pay variom:
DNo
VB.. Certifications:
A. The requester certifies that the abm'e iaformaOOn ill true and attUrau; tbat the property transferred will be Il8ed for
the law enforcement ptu'f)O!Je stated, ud that aD BlOIlies received punaaat to tIlis request will be deposited AIld
- Nma~Dt
...... --- tnr
lU"("mmtl'd -- -_ .. "wlth
' - ArmHrAIw.
'-rr ..... - F""ll'rAI. ~tAt,.. azul lnr.II..-.
.. - ".--_._--,,"'-
~ -_ . . . . . ,,,' n>ODlatin.nc
'0' .• - ,
And nrdl-n:.
.- ... - -- -.
T'Iw- noaru-dl"T
..... __ . .
aGn'N:
-'0"'"
tn
report on the actual use of equitably transferred property upon request. 1be requater uoderstaRds that if it is unable
tn r . -.,: till'
. - nQ" . - . - - -'-.' ~
- nN'1"C4UII"V - - _.. -, - r - -_. th4'
-. - . at
IIMI"UV'nG:l'S: - .. tilnl'- nt
- fTanJl"r. - - '" _. wtn
flw_.1tu.H
_.. .. - ,,- " -. - -wit
Iw -. _. t-....
- .. a1'ld - lISanlnllm
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1W'rN'-IIt
r - - - - ,."t
- .
~1-
"
lxt-b~
Signatore I TdJe
2008PWOOOOO380 1
SinGe being assigned to the Task Foree Group on January 8, 2008, TFO Mendon! has ass!5ted (ICE) Speeia!
Jnnn~r.:
~
! P, 20()~ ITO ~1endo7A'1 :l:::5ii~~ in ~ervlng
'-'
~llhno.."11n~
J
to RGF nnn othf':r h;mk~ in the A nn:1nnli~ :1rf'::} in
1
On Jili'iU;;'y 21, 20m~ TF(} ~fefid()7~ (:(trlflucted numerotlS hours of 'lnderGover sfJrvelii~nc(' at multiple",
t'-ondllcte.d nume.r()lls hours of Ilndef"(."A)ver surveilhmce ami ('A)nductoo a traffic stop at which rime an undocumented
From Febmary 12, 2008 to June 28. 2008, TFO Mendoza C'.onducted numerous hours of underc.over surveillance
ilI~any at the Annapolis Paintin~ serviC'.es TFO Mendoz~ also used the Anne Anmdel County databases to assist in
identifications and criminal histories. TFO Mendoza spent numerous hours compiling information in referenCe to
the vehides and registration plates used by the iIl~1 workers TFO Mendoza C'.onducted mlmerOHS hours of
Bontempo (Annapolis, Maryland) This underc.over surveillance. was C'.onducted to provide ICE with detaile.d
.. AnnapolIs Painti~ Services - 2561 Housley Road. Annapolis, MD 21401

* 1007 Caffs Road Annapolis, I'vID 21403
.. 3 I Arbor Hill Road, Annapolis, MD 21403
* 7 Arbor Hill Road, Annapo1is~ :MD 21403
* 2044 Ptlrrer Drive, Annapolis, MD 21401
* 402 Harbor Drive, Annapolis, .MD 21403
* 1016 Bay Ridge Drive, Annapolis,:MD 21403
• 34 Pleasant Street. Annapolis, MD 21403
Knock & Talk sites

• 307 Hillsffiere Drive Annapolis, tvID 21403
• 1A 15t Street, Annapolis, MD 21401 _
• 12 Rozina Court, Owings Mills, :MD 21117
On J'lDe 30, 2008, TFO Mendoza assisted with the execution of the Fe.deral Se.arch and Seizure Warrants
execution of the se.arch and seizure warrants Ln Annapolis TFO Mendoz~ assisted with the interview of the
Date: 07 /08 / 2008
-------
For Treasury Agency Use Only (For . 4.dtli!iaf:a! In/ormatio" - See Ift5trur.:iiunl).
I.
--~~~---------------
Case Type: Adoptioll--- Joint-X-
Discontinuance - - - - reimbursing the Treasury Agency share.
rrhprk Onp)
Address: 8495 Veterans Hia:hway
NCIC Code: DOJ Number: [M [ D IQ [ N I G I c I D [ 2 I4 I
Contact Person:.I.t. ~IW. lk!:Kl O::n:ptroller's Wi.ce Telephone Number: (410) 222-8656
III. Asset Requested:'--_..:..N..:..O;:;....;....M--=€'--__________________ o Other assets in this case. (Attach list).

$ 8LAC"-W I:fLL 1tI> (.0 T Ij Request Type
-8 Item ~ash/proceed~
[v. Specific Intended Law Enforcement Uses:
D Salaries Of-Purchase of Equipment D Other (please Explain): _ _ _ _ _ _ _ _- - - - _
D Purchase of Vehicles D Place Into Official Use
v. Contribution (If any answer to A th ru E is-yes, provide details in Part VI) Yes No
A. Did your agency originate the information leading to the seizure? D

B. Were any other assets seized under state law? D
C. Were extraordinary expenses incurred? D
D. Did your agency supply any unique or indispensable assistance? D
F. How many hours were expended? 450 Hours ~
'0 F 92-22.46 07/93 23

DEPARTMENT or THE TREASURY Seizure Number: 2008PW000003901
Page 2
VI. Additional space ror detailed answers (Indicate Part (0 which answer(s) apply)
Entorcement (ICE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
ful I-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure.
In January 2007, (lCE) Special Agents from the SAC Baltimore initiated an investigation after receiving
(lfmore space Is required, use a separate sheet ojpaper and attach.) Attachment: Ftves ONo
the law enforcement purpose stated, and tbat all monies received pursuant to this request will be deposited and
accounted for consistent witb applicable Federal, State, and local law, regulations and orders. Tbe requester agrees to
to pay the necessary fees and expenses at tbe time of transfer, the asset will be sold and the maximum percent of net
B. ~ ~fer
As legal counsel, I have reviewed this Request r of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person identified in Part ,~»:I;~e authority to accept seized/forfeited property and is the
official to wbo transfer documents and/or mo ey should be delivered. (Legal counsel certification is not required/or
Fede {Ia flo
2008PVV000003901
Since being assigned to the Task Force Group on January 8, 2008, TFO Mendoza has assisted (lCE) Special
reference to this casco
On January , 2008 TFO Mendoza conducted numerous hours of undercover surveiliance at muItlples
From February 12, 2008 to June 28, 2008, TFO Mendoza conducted numerous hours of undercover survei1lance.
During these surveiHances, TFO Mendoza was able to obtain information in reference to the employees that worked
'" Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

'" 31 Arbor Hill Road, Annapolis, MD 2 J403
'" 2044 Parker Drive, Annapolis, MD 2140 I
Knock & Talk sites

• 1A 1SI Street, Annapolis, MD 21401
• 12 Rozina Court, Owings Mills, MD 21 ) 17
rhe Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
:xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
rrestees and the booking process.
Date: 07 /08 / 2008
--------
VEPARTMENTOFTHETREASURY Request for Transfer of Property Seized/Forfeited by a Treasu ry Agency

For Treasury Agency Use Only (f:?r /'dditionallnjoF;;iati{);-; - See insiTUctionsj.

I.
Seizure Number: Z008PW00004001
Seizure Date: 6 / 30 /2008 • Deadline for submission of this request is sixty (60) days
~~~~--------------
Case Type: AdoptiolL-- Joint-X-
rrhprk n"p)
Address: 8495 Veterans Hiehway
NCIC Code: IMlolo 121010121010/ DOJ Number: [M ID [ Q [ N 1G lei D I 2 14 I
Contact Person: Lt. ~/W. ft'cw1 O:nptrol1.er l s CfficeTeJepbone Number: (410) 222-8656
III. Asset Requested :....___.L#..::....c;.e_~.:....=~"'---_ _ _ _ _ _ _ _ _ _ _ __ o Other assets in this case. (Attach list).
S iJ.LA-Cr:..wEt.(. __0 LoT" ..< I AN;tJIIPDLlS ,.,~ Request Type
G.. t' Item 1j!(caSblProceec:!§
D Salaries ~urchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _~_ __
Purchase of Vehicles 0 Place Into Official Use
v. Contribution (If any answer to A thru E isyes, provide details in Part VI) Yes No

E. Are there any assets located in foreign countries associated with tbis case?
F. How many bours were expended? 450 Hours fi
fO F 92-22.46 07/93 23
DEPARTMENT Of THE TREASURY Seizure Number: 2008PW0000400J
Page 2
VI. Additional space ror detailed answers (Indicate Part to which answer(s) apply)
Enforcement (lCE) . Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (TFO : Mendoza # 1358) assigned to this Task Force Group . Based on the results of a recent
from the seizure.
workers straight time regardless ofthe hours or days of the week the work was performed.
the businesslpersonal bank accounts indicate that Roberto Bontempo and his wife, Rebecca Bontempo, are
laundering proceeds from the employment on undocwnented workers through the business account to pay various
(lfmore space Is reqUired, use a separate sheet of paper and attach.) Attachment: ~Yes ONo
the law enrorcement purpose stated, and that all monies received pursuant to this request will be deposited and
sale proceeds will be awarded in lieu of the assel

j(
B. As legal counsel, I have reviewed this Request f~ora.e of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact penon identified in Part has the authority to accept seized/forfeited property aDd is the
official to whom transfer documents and/or mo ey should be delivered. (Legal counsel certification Is not required/or
F, deral enforcement agencies)
24 -.
2008PW0000400J
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at U1ultiplt:::;
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous hoqrs of
... Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

... 1007 Carrs Road Annapolis, MD 21403
... 2044 Parker Drive, Annapolis, MD 21401
... 402 Harbor Drive, Annapolis, MD 21403
... 3 Rosecrest Drive, Annapolis, MD 21403
... 1016 Bay Ridge Drive, Annapolis, MD 21403
... 34 Pleasant Street, Annapolis, MD 21403
... 30 Pleasant Street, Annapolis, MD 2] 403
... 25 Bancroft Avenue, AnnapoJis, MD 21403
Knock & Talk sites

• 307 HiIlsmere Drive Annapolis, MD 21403
• 1A 1st Street, Annapolis, MD 2140 I
fhe Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
:xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
lrrestees and the booking process.
Date: J!2 /08 / 2008
--------
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfeited by a Treasu ry Agency
For Treasury Agency Use Only (Far Addition::! In/armatior; - See instructions).
I.
-------------------
Case Type: AdoptioD-- JOint--X...
rrhprknnp)
Address: 8495 Veterans Hi£hway
Nele Code:· I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I DOJ Number: I MID I Q I N I G I c I DI 2 I 4 I
Contact Person: u.. ~. Pccwl O:nptroller's OfficeTelepbone Number: (410) 222-8656
III. Asset Requested :.....___-----'#.~..:....p..:..,..,~c::.._______________ o Other assets in this case. (Attach list).
$ G70 Ct7"N172AL A tit 4btp &/lb.5v.N"I' Ltc .#0 Request Type
; : Item ~aShlProceeds
o Salaries IKl Purchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
f. Contribution (If any answer to A tbru E is yes, provide details in Part VI) Yes No

F. How many hours were expended? 450 Hours ~
o F 92-22.46 07/93 23
OEPARTMEi"iT OF THE TREASURY Seizure Number: 2008P\Y000003501
Page 2
VI. Additional space for detailed answers (Indicate Part to which answer(s) apply)
Enforcement (lCE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
from the seizure.
(lfmore space is required, use a separate sheet o/paper and attach.) Attachment: t$..Yes DNo
the law enforcement purpose stated, and tbat all monies received pursuant to this request will be deposited and
report on tbe actual use of equitably transferred property upon request. The requester understands that if it is unable
to pay the necessary fees and expenses at the time or transfer, the asset will be sold and the maximum percent of net
B. As kg>1 eo ••sel, I h,ve miewed 'M. Req .e.' ~ (~l!' of Property SeizedlForfei.ed by a Tr....ry Age.ey a.d I
certify that tbe contact person identified in party!as the authority to accept seized/forfeited property and is the
official to whom transfer documents andlor money should be delivered. (Legal counsel certification is not required for
Federall nforcement agencies)
I
Sr'. /tjJ If {04 If /!tn1.
nature / Title
Address: _ _ _ _ _ _ _ _
WAR1Rll
--uOFRC:
coum ~}~. ~Q\~
-----~2600 ru~'A ROAD, 4n1 FlOOR
AllNAPOUS, lID 21401
Telephone Number: (4JO_)_ _ _ _ _ _...
24
2008PW000003501
January 18,2008, TFO Mendoza assisted in serving subpoenas to BOE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at muItipies
'" Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 I

'" 1016 Bay Ridge Drive, Annapolis, MD 21403
Knock & Talk sites

• 1A 151 Street, Annapolis, MD 2140 I
~he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
rrestees and the booking process.
Date: 07 108 / 2008
--------
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedfForfeited by a Tr:easu ry Agency
For Treasury A2ency Use Only (For ~4d!liti(J!!{!1 !njarmation See lllitrnctiaiisj.
I.
Seizure Number: 2008PW00000340J
--~-------------------
Case Type: Adoption-- Joint..-X...
Discontinuance - - - reimbursing the Treasury Agency share.
Address! 8495 Veterans Hie.bway
Millersville MD 2110B
NCIC Code:· I MID lor 2 I 0 I 0[2 I 0 I 0 I DOJ Number: I M r 0 I Q I N I G lei 0 I 2ill
Contact PersonU:. ~. &:cw:1 O:npb:oller's Office Telepbone Number: (410) 222-8656
II. Asset Requested:'--_ _---'M"-"'-.;..r?.;;..~.:.-..:::e=--_____________ o Otber assets in this case. (Attach list).
S 17 A!/£LS ST A".,rdt!PoL/S r:J'b Request Type
jij' (teO] ~CaShfPrOCeeds
V. Specific Intended Law Enforcement Uses:
o Salaries WPurcbase of Equipment 0 Otber (please Explain): _ _ _ _ _ _ _ _ _ _ __
D Purchase of Vehicles 0 Place Into Official Use
(q other than Cash)
Contribution (If any answer to A tbru E is yes, provide details in Part VI) Yes No

E. Are there any assets located in foreign countries associated with tbis case? o
F. How many bours were expended? 450 Hours ~
D F 92-22.46 07/93 23
DEPARTM ENT OF THE TREASURY Seizure Number: 2008PW000003401
Page 2
VI. Additional space for detailed answers (Indicate ParI to which answer(s) apply)
full-time investigator (TFO : Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
investigation, the Anne Arunde 1 County Pol ice Department is requesting a percentage of the net proceeds resulting
from the seizure.
employing 35 undocumented workers and harboring these aliens at residences owned by him . A financial review of
(lfmore space Is required, use a separate sheet of paper and attach.) Attachment: ~Yes DNo
accounted for consistent with applicable Federal, State, and localiaw, regulations and orders. Tbe requester agrees to
to pay the necessary fees and expenses at the time of transfer, the asset will be sold and tbe maximum perceDt of Det
Signature / Tille Date
B. .... legal counse~

I have revIewed Ih;s Requesl
certify that the contact person identified in
~~fer
pa;!~~~e of Property SeaedlForleiled by a Treasury Agency and I
authority to accept seized/forfeited property and is the
official to whom transfer documents and/or_money should be delivered. (Legal counsel certification is not requiredfor
Fe rail iforcement agencies)
R. r!Lilq/
/rss 'f [0. Pr .
/Jv,.
ature / Title
AltUNlll CIIII1l DaiiARNE
OfRCT ti,' '31

Address: _ _ _ _ _ _ _ _
--------12650 Ri,A ROAD, 4l1I RDOR

Telephone Number: (410)
------ft~.nIW-
un 21401
AUtlJADDUS, IIU
24
2008PVV000003401
On January 23, 2008 TFO Mendoza conducted nUn1eiOus hours of undercover surveillance at multiples
illegally at ~e Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assis! in
operational infonnation pertaining to the anticipated search warrant executions scheduled for June 30, 2008. ICE
* AnnapoJis Painting Services - 2561 Housley Road, Annapolis, MD 21401

'" 7 Arbor Hill Road, Annapolis, MD 2] 403
>I< 25 Bancroft Avenue, Annapolis, MD 2 I 403
Knock & Talk sites

• 307 HiUsmere Drive Annapolis, MD 21403
• I A 1st Street, Annapolis, MD 21401 _
he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
:ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
restees and the booking process.
MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN
IMMIGRATION AND CUSTOMS ENFORCEMENT AND ANNE
ARUNDEL COUNTY, MARYLAND FOR THE AUTHORIZATION
AND REIMBURSEMENT OF JOINT TASK FORCE OPERATIONS
EXPENSES FROM THE TREASURY FORFEITURE FUND
This Agreement is entered into by Anne Arundel County, Maryland, for its
Anne Arundel County Police Department and Immigration and Customs Enforcement
(ICE), SAC Baltimore for the purpose of authorizing joint law enforcement
operations/task force activities and the reimbursement of costs incurred by the Anne
ArnndeI County Police Department in providing a Task Force Officer andlor additional
resources to joint operations/task forces.
Payments may be made to the extent they are included in the ICE Fiscal Year
Plan, and the money is available within the Treasury Forfeiture Fund to satisfy the
request(s) for the reimbursement of overtime expenses and other law enforcement
expenses related to joint andlor Task Force operations.
I. LIFE OF THIS AGREEMENT
This Agreement becomes effective on the date it is signed by both parties. It

remains in force unless explicitly terminated, in writing, by either party.
II. AUTHORITY
This Agreement is established pursuant to the provisions of 31 USC 9703, the

Treasury Forfeiture Fund Act of 1992, which recognizes that ICE may enter into joint
law enforcement activities with local law enforcement agencies and for the
reimbursement of certain expenses incurred by local, county, and state law enforcement
agencies as participants of joint operations/task forces with a federal agency
participating in the Treasury Forfeiture Fund.
HI. PURPOSE OF THIS AGREEMENT
This Agreement establishes the authority to work jointly in law enforcement

operations and task forces and the responsibilities of both parties and the procedures for
the reimbursement of certain overtime expenses and other law enforcement expenses
pursuant to 31 USC 9703 related to these operations/task forces.
IV. APPLICABILITY OF THIS AGREEMENT
This agreement is valid for all joint andlor Task Force investigations led by ICE
SAC Baltimore, with the participation of the Anne Arundel County Police
Department, and until terminated, in writing, by either party.
I00047316.DOC; II
V. TERMS, CONDITIONS, AND PROCEDURES
A. Assignment of Officer(s)
The Anne Arundel County Police Department agrees to assign one dedicated
officer, full-time to the Baltimore Immigration and Customs Enforcement, ICE Task
Force. Additionally, resource permitting, the Anne Arundel County Police Department
shall assign additional officers to assist with investigations or joint operations. Included
as part of this Agreement, the Anne Arundel County Police Department shall provide
the ICE SAC Baltimore with the names, titles, four laSt digits of SSNs, badge or ID
numbers, and hourly overtime wages of the officer(s) assigned to the joint operation.
This information must be updated as necessary.
B. Submission of Requests for Reimbursement (Invoices) and

Supporting Documentation
I. The Anne Arundel County Police Department may request the

reimbursement of overtime salary expenses directly related to work on the Task Force or
joint operation with ICE SAC Baltimore, performed by its officer(s) assigned to this
joint operation. In addition, the Anne Arundel County Police Department may request
reimbursement of other investigative expenses, such as travel, fuel, training, equipment
and other similar costs, incurred by officer(s) assigned as members of the designated
joint operations with the ICE SAC Baltimore.
The Anne Arundel County Police Department may not request the
reimbursement of the same expenses from any other Federal law enforcement agencies
that may also be participating in the investigation.
2. Reimbursement payments will not be made by check. To receive

reimbursement payments, the Anne Arundel County Police Department must ensure
that Customs and Border Protection, National Finance Center (CBPINFC} has a current
ACH Form on file with the agency's bank account information, for the purposes of
Electronic Funds Transfer. The ACH Form must be sent to the following address:
CBP National Finance Center

Attn: Forfeiture Fund
6026 LAKESIDE BLVD.
INDIANAPOLIS, IN 46278
If any changes occur in the law enforcement agency's bank account

information, a new ACH Form must be filled out and sent to the
CBPINFC as soon as possible.
100047316.DOC; l}
3. In order to receive the reimbursement of officers' overtime and other expenses
related to Task Force or joint operations, the Anne Arundel County Police Department
must submit to ICE SAC Baltimore the TEOAF Form "Local, County, and State Law
Enforcement Agency Request for Reimbursement of Joint Operations Expenses
(Invoice)", signed by an authorized representative of that agency and accompanied by
supporting documents such as copies of time sheets and receipts.
4. The Anne Arundel County Police Department remains fully responsible, as

the employer of the officer(s) assigned to the Task Force or investigation, for the
payment of overtime salaries and related benefits such as tax withholdings, insurance
coverage, and all other requirements under the law, regulation, ordinance, or contract,
regardless of the reimbursable overtime charges incurred. Treasury Forfeiture Fund
reimburses overtime salaries. Benefits are not reimbursable.
5. The maximum reimbursement entitlement for overtime worked on behalf of

the joint investigation is set at $15,000 per officer per year.
6. The Anne Arundel County Police Department will submit all requests for
the reimbursement of joint operations' expenses to ICE SAC Baltimore, at the following
address: DHSIICE, 40 S. Gay st. 3,d Floor, Baltimore, MD 21202, Attn. Dan Noel, Ph.
410-962-4389.
VI. PROGRAM AUDIT
This Agreement and its provisions are subject to audit by ICE, the Department of
the Treasury Office ofInspector General, the General Accounting Office, and other
government designated auditors. The Anne Arundel County Police Department agrees
to permit such audits and agrees to maintain all records relating to these transactions for a
period not less than three years; and in the event of an on-going audit, until the audit is
completed.
These audits may include reviews of any and all records, documents, reports,
accounts, invoices, receipts of expenditures related to this agreement, as well as
interviews of any and all personnel involved in these transactions.
VII. REVISIONS
The terms of this Agreement may be amended upon the written approval by both
parties. The revision becomes effective on the date of approval.
VIII. NO PRIVATE RIGHTS; IMMUNITIES AND INDEMNIFICATION
This is an internal government agreement between the ICE SAC Baltimore and
the Anne Arundel County Police Department, and is not intended to confer any right
or benefit to any private person or party. The parties to this Memorandum retain and
reserve all immunities, liability limitations, and defenses, granted by local, State, and
(OOO47316.DOC; I)
Federal law. It is further agreed that Anne Arundel County, Maryland will defend,
indemnify, and hold harmless ICE for all claims or suits initiated by third parties against
ICE for property damage, personal injury, or death, which may arise out of the actions or
negligence of employees or agents of Anne Arundel County, Maryland. Likewise, it is
agreed that ICE will defend, indemnify, and hold harmless Anne Arundel County,
Maryland for all claims or suits initiated by third parties against Anne Arundel County,
Maryland for property damage, personal injury, or death, which may arise out of the
actions or negligence of employees or agents of ICE. Additionally, each party to this
Agreement will permit the other to participate in the defense of claims or suits if liability
of the party or it employees or agents is alleged.
ins o . James Teare, Sr., hief of Police

E, SAC Baltimore A e Arundel County Police
Department
Date:
,/1d4r7
, Date: ")1/0'1
I
~~{. c(i;--.._7
Dennis Callahan, Chief Administrative 0 ~r
Anne Arundel County, Maryland
APPROVED AS TO LEGAL FORM AND SUFFICIENCY'

(Sub'ectto Execution by the Duly Authorized Administrative
Offi ai, v1~:atIl1lJ1
•Approval of Legal From and Sufficiency Does Not Convey

Approval or Disapproval of the Substantive Nature of This
Transaction, Approval is Based Up Typeset Document.
All mod' cations Require Re-Appro I
(OOO47316,DOC; I)
Al'/1'1r. AKUNur.L. \.VlI n L I rUUl.D UCl"'J\Ki Mnl'!1
MILES fNQUIRY LOG
DATE: (y -?p' of{

RESUME:
FILE TAG, NAME, ART.. ETC.
I Of
ANl'U3 J\KUN01:L l.VUl'IIl l: rVLl.l.C ucrJ\K.J ~l
MIlES {NQUIIlY LOG
RESUMB: SENT .
FILE TAG, NAME, ART. ETC. FOR:
oIl':>
-- -
'10
---
ANNE ARUNDEL COUNTY POLleE IlBPARTMENT
MIlES INQUJIlY LOG
DATE:
RESUME: SENT tTY

TAG, NAME, ART. ETC_ FOR- 11MB OPlm,
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MIlBS rNQUIllY LOG
DATE: (p -lC/-d jJ
RESUME: SHNT TI'Y

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ANNE ARUNUH1.. t;UUNTY POUCH DEPARTMENT
W·ES INQU1llY LOG
DATE:
RESUME: SENT 'ITY

FILE TAn, NAME. AR.T. ETC. FOR: OPER.
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COlvfM 94·55
Pa~e: 1 Oocument Name: Untitled
1 . Pri: 0314 2. Back: 870 1556 11 • Pri: 2. Back:

I
3. Nature: 78·SPECIAL DETAIL 13. Nature:
Apt: A 4. Priority: 4 1 Apt: 4. Priority:
5. loc: 1 1ST ST-AN 15. Lac:
~ 6. Grid: 19 SOUTH HAVEN RD I 6. Grid:
4A2 FOB t
7. Notes: incident closed (998941-59) 17. Notes:
8. Lo2: 18. Lo2:
~
HT I
A 06:34 S 06:34 D 06:34 A 06:34 I R S D A
06/30/06 r
9. Tag Info: I 9. Tag Info:
10. OLH: St: 110. DL#: St:
1 i . Deser: 111- Descr~
12. Notes: 112. Notes:
13. Report: 14 _ Num: 113. Report: ~ 4. Num:
15. Code: 7800 16. Code: 115. Code: 16. Code:
I
2006269557 ENTER: 12~34 I ENTER: Active
IEP STAT I Waiting:
Notes t PRINT, Page2,. View Rpts, Unit Times I eXi t ,CriteriaJ' •RTN' ,PROF ~API I UIT: _ _
>:>911
8e55-1 10.70.60.32 1 23/74
Name~ p91174 - Date: 3/6/2009 Time: 12:34:22 PM

Page: 1 Document Name; Untitled
Notes for 78-SPECIAL DETAIL at 1 1ST ST-AN A
Backup officer: DAVIS, TIMOTHY JAMES STIDHAM t CASEY ROGER

Primary officer: QUIGLEY, YANCEY SUTTON
Date closed: 06/30/08
Time closed: 06;39:34
Disposition 1: 7800 SPECIAL DETAIL 3
Police Incident location changed from: 1 A (998941-59) 06:34:57
New Pol ice Incident locat ion: 1 1ST ST -AN Apt !lot: A ,998941 -59) 06: 34: 57
!*~* Nature changed from *~* (998941-59) 06:39:24
*Police incident closed (998941-59) 06:39:34
PRINT, Page2, eXit, Criteria J RETURN to incident:
Sess-1 10.70.60.32 1 23/54
Name: p91174 - Date: 3/6/2009 Time: 12:34:40 PM

Page: 1 Document Name: Untitled
GENERAL INCIDENT
1. Nature: 78·SPECIAL DETAIL 2. Building:

3. Location: 1 1ST ST-AN 4. Apt/Lot: A
5. Grid: 19 6+ Compl name:
SOUTH HAVEN RD 7. Address:
8. Phone: Sa. See otc:
9. Location occ: Apt/Lot:
G: PA: PZ: PJ: FJ: FA~ CT:
10. Wilen occur: 11. N/watch:
12. Respond to:
13. Persons ._.
14. Persons ...
15. Vehicles/dir: Tag:
16. Weapons ... :
17. Notes: Police Incident location changed from: , A (998941-59)
New Police Incident location: 1 1ST ST-AN Apt/Lot: A (998941-59)
j~** Nature changed from *~* (998941-S9)
*Police incident closed (998941-59)
Notes, eXit, Criteria, "RETURN' for incident:
1 Sess·1 10.70.60.32 1 23/62

1. Pri: D311 2. Back: S70 N71 11. Pri~ 2. Back:

r
3. Nature: 7S-SPECIAL DETAIL 13. Nature:
Apt: 4~ Priority: 4 1 Apt: 4. Priority:
5. Loe: 417 EOGEMERE DR J5. loc:
AA 6~ Grid: 26 438 POPLAR LN-EP 1 6. Grid:
4A3 A04 282 CEDAR LN-EP 1
7. Not es: inc ident closed (998941·59) f7. Notes:
8. Lo2: 16. Lo2:
I
AC 1
R 06:35 S 06:35 D 06:35 A 06:35 I R S D A
06/30/0B 1
10. OL#: St: , 10. DL#: St:
11- Oeser; 111 . Oeser:
13. Report; 14. Num: ~ 13. Report: 14. Num:
15~ Code: 7800 16. Code~ 115. Code: 16. Code:
I
2008269556 ENTER: 12:34 1 ENTER: Active :
rEP STAT 1 Waiting:
Notes, PRINT J Page2 3 View Rpts 3 Unit Times, eXit, Criteria J RTN I I J PROF, API, UIT; _ _
»911
1 10.70.60.32 1 23/74

Notes for 78-SPECIAl DETAIL at 417 EDGEMERE DR
Backup officer; DAVIS~ TIMOTHY JAMES MOORE J ~OBERT KENNETH, JR.

Primary officer: DEVOE~ DANIEL J
Time closed: 06:39:19
l*~~ Nature changed from ~** {998941-59} 06~38:27
PRINT, Page2J eXit, Criteria, RETURN to incident:
Sess -1 10.70.60.32 1 23/54

GENERAL INCIDENT
1 . Nature: 78 -SPEC IAL DETAI L 2. Building:

3~Location: 417 EOGEMERE DR 4. Apt/Lot:
5. Grid: 26 6. Compl name:
438 POPLAR LN-EP 7. Address:
282 CEDAR LN-EP 8. Phone: Sa. See ofe:
9. Location ace; Apt/Lot:
G: PA; PZ: PJ: FJ: FA: CT:
10. WMen occur: 11. N/watch:
12. Respond to:
13. Pe rsons .. ~
14. Persons ...
16. Weapons ... :
17. Not e s : ! * * ~ Nat u r e c han g e d from * ~ * (99894 1 - 59 )
~Police incident closed (998941-59)
Notes] eXit, Criteria, 'RETURN' tor incident:
1 Sess-1 10.70.60.32 1 23/62

Page: 1 Document Name; Untitled
1. Pri: D32 2. Back:

,11. Pri: 2. Back:
3. Nature: 78·SPECIAL DETAIL tS. Nature:

Apt: 4. Priority: 4 I Apt: 4. Priority:
5. Loc: 1007 CARRS RD EP ~5. loc:
04 6. Grid: 26 I 6 .. Grid:
4A3 SOl 7470 TURNER AD 1
7. Notes: incident closed (993143-59) f7. Notes!
8. Lo2: ~8. Lo2:
I
AC j
R 06:56 S 06:56 D 06:56 A 06:56 I R s o A
06/30/08 I
10. Dl#: St: '10~ DL#: St:
11 . Descr: 111 . Deser:
13. Report: 14 ~ Hum: 113. Report: 14. Num:
1
2008269575 ENTER! 12;35 I ENTER:
Active !
IEP STAT t Waiting:
Notes!PRINT r Page2,View Rpts,Unit Times,eXit,Criteria, 'RTN',PROF,API,UIT:
»911
Sess 1 10.70.60.32 1 23/74

Pag e: 1 Document Name: Untitled
Notes for 78-SPECIAL DETAIL at 1007 CARRS RD-EP
Pri~ary officer: HUCK 1 GREGORY P_

Time closed: 07!2S;42
Police Incident location changed from: 1007 CAR (998941-59} 06;56:20
New Police Incidel1t location: 1007 CM (998941- 59) 06:56:20
Police Incident location changed from: 1007 CAA (998941-59) 06:56:36
New Police Incident location: 1007 CARRS AD-EP (998941-59) 06:56:38
Unit 032 current location: 95 TO SOUTHERN (99894t-59) Oij:56:55
!**~ Nature changed from 78S SCHOOL/2ND EMPLOY. DETAIL **~ (998941-59) 06:56:56
Timer reset to 333 minutes on unit D32 at 07:18;28 (993143-59) 07:18:28
~Police incident closed (993143-59) 07:28:42
PRINT r Page2, eXit J Criteria l RETURN to incident:

- - - ------_._---------- _._-_._ _ . _ - - - - - - - - - - _ . _ - - _ . _ - _ . - - - - - - - - - -
..
Sess ~ 1 10.70.60.32 1 23/54
Name: p91174 ~ Date: 3/6/2009 Time: 12:35:44 PM

Pag e: 1 Document Name: Urtt i t led
GENERAL INCIDENT
1 ~ r~ature: 78 SPECIAL DETAIL 2. Building:

3. Location: 1007 CARRS RO-EP 4. Apt/Lot:
5. ~("id: 26 6. CampI name;
7. Address:
7470 TURNER RD 8. Phone~ Sa. See afc:
9. Location cec: Apt/lot:
G: PA: PZ: PJ: FJ: FA: CT:
10. When occur: 11. N/watch:
12. Respond to:
13. Persons .. .
14. ? e r s on s .. .
15. Vehioles/dir: Tag:
16. Weapons ... :
17. Notes: Police Incident location changed f~om: 1007 CAA (998941-59)
New Police Incident location: 1007 CARRS RO-EP (998941 59)
Unit 032 current location; 95 TO SOUTHERN (998941-59)
l*~* Nature changed from 78S SCHOOL/2ND EMPLOY. DETAIL *** (998941-5
Timer reset to 333 minutes on unit D32 at 07:18:28 (993143-59)
~Police incident closed (993143-59)
Notes, eXit, Criteria, 'RETURN ' for incident:
Sess·1 10.70.60.32 1 23/62
Name: p91174 - Date: 3/6/2009 Time~ 12:35:62 PM

Pag e: ~ Document t.ame: Untitled
1_ Pri: 870 2. Back: 0315 1458 11- Pri: 2. Back:

I
3. .~ature: 7a-SPECIAL DETAIL 13. Nature:
5. Loc: 305 HILLSMERE DR 15. Loe:
AA 6. Grid: 25 300 BEACH OR·EP I 6. Grid;
4A3 J04 102 HICKORY LN-E I
7. Notes: incident closed (993143-59) r7. Notes:
8. to2: 18. lo2:
I
AC I
R 07: 16
06130/08
S 07:16 D 07:16 A 07:16
,I R S D A

10. OL#: St: I ~ O. DL#: St:
11 . Oeser: , 11 . Oeser:
12 _ Notes: 112. ~~otes :
13. Report: 14. Num ~ 113. Report: 14. Num:
15. Code; 7800 16. Code: 115. Code: 16. Code:
~
2006269591 ENTER: 12:35 I ENTER: Active :
8WS STAT 1 Waiting;
Notes I PRINT, Page2, View Rpts l Unit Times t eXit, Criteria 1 • RTN I ,PROF JAPI, UrT: _ _
»911
Sess -1 10.70.60.32 , 23/74

Pag e; Document Name: Untitled
Notes tor la-SPECIAL DETAIL at 305 HILLSMERE DR
Ba cku p off ice r; GUNN, RICHARD SCOTT BELLI S J DAVIO HENRY

Primary officer: DAVIS 1 TIMOTHY JAMES
Time closed: 07: 18; 18
*Police incident closed {993143-59) 07: 18: 17
PRINT, Page2J eXit, Criteria, RETURN to incident;

- - - - - - - - - - ------------_.. _---------
1 Sess-1 10~70.60.32 1 23/54

Pa~e: 1 Document Name : Untitled
GENERAL INCIDENT
1 .. tJature: 7a-SPECIAl DETAIL 2. Building;

3. Location: 305 HILlSMERE DR 4, Apt/lot~
5r iJrid: 25 6. Compl name:
300 BEACH DR-EP 7. Address:
102 HICKORY LN-EP 8. Phone: 8a. See ote:
9~ Location ace: Apt/lot:
G; PA; PZ: PJ: fJ: FA: CT:
10. When occur; 11. N/watch:
12 .. Respond to:
13. Persons ...
14. Persons .•.
15. Vehicles/dir; Tag:
16. Weapons ... :
17. Notes: *Police incident closed (993143-59)
Notes l eXit, Criteria, 'RETURN I for incident:
Sess-1 10.70 .. 60.32 1 23/62
Name: p91174 - Date: 3{6/2009 Time: 12:36:10 PM

1. Pri; 870 2. Back: 0312 0776 11 . Pri: 2. Back:

1
3. 78-SPECIAL DETAIL
~ature: ~3. Nature:
,~pt: 4. Priority: 4 I Apt; 4. Priority:
5. loe; 307 HILlSMERE DR 15. Loc:
AA 6. Grid: 25 300 BEACH DR-EP ~ 6. Grid:
4A3 J04 102 HI CKORY LN - E I
7. notes: incident closed (993143-59) 17. Notes:
8. Lo2: 18. Lo2:
1
AC I
R 07:18 S 07:18 0 07:18 A 07: 18 I R S D A
06/30/06 I
9. Tag Info: 1 9. Tag Info:
10. DL#: St: I ~ O. OL#: St:
11 . Descr: 111 . Oeser:
12. Notes: ~ 12. Notes:
13. Report: 14. Num: i 13. Report: 14. Num:
I
2008269595 ENTER; 12:36 f ENTER: Active :
BWS STAT 1 Waiting:
Notes.r PRINT . Page2 .. View Rpts, Unit Times, eXit ,Criteria, RTNI 1 I PROF ,API . UIT: _ _
»911
1 Sess -1 10.70.60.32 1 23/14
Name: p91174 - Date: 3{6/2009 Time: 12:36:19 PM

Notes for 76-SPECIAl DETAIL at 307 HILLSMERE DR
Backup officer: FRASHURE r RYAN A. OWENS 1 ERIC ARTEMUS

Prinary officer: OAVIS 3 TIMOTHY JAMES
Oate closed: 06/30/08
Disposition 1: 7S00 SPECIAL DETAIL 3
~Police incident closed (993143-59} 07: 19: 11
PRINT 1 Page2 t eXit] Criteria, RETURN to incident:
1 Sess - 1 10.70.60.32 1 23/54

Pag e:'" Document Name : Untitled
GENERAL INCIDENT
1. rlature: la-SPECIAL DETAIL 2. Building:

3. Location: 307 HILLSMERE DR 4. Apt/lot:
300 BEACH DR·EP 7. Address:
102 HICKORY LN-EP 8. Phone; 8a~ See ote:
9. Location acc; Apt/lot:
G: PA: PZ~ PJ: FJ: FA: CT:
10. When occu("~ 11. Njwatch:
12. Respond to:
13 • Persons . - .
14. Persons ...
15. Vehicles Idir ~ Tag:
16 ~ Weapons .. :
~
17 . ~otes : ~Police incident closed (993143-59)
Notes, eXit, Criteria, 'RETURN' for incident:
Sess -1 10,70.60.32 1 23/62

flag e: 1 Oocument Name: Untitled
1. Pri: S70 2. Back~ D334 1300 r 1• Pri: 2. Back:

1
3. ~ture; 7S-SPECIAl DETAIL 13. Nature:
5.. Loc; 2707 SUMMERVIEW WAY J5. Loc;
AA 6. Grid: 19 SUJAMER VILLAGE 1 6. Grid:
4A2 J12 J
7. Uotes: incident closed (993143-59) 17. Notes:
8. lo2: 18. Lo2:
~
HT AC I
R 07: 19 S 07:19 D 07:19 A 07:19 I R S D A
06/30/08 l
9 _ Tag Info: I 9. Tag Info:
10. I)L~: St: ! 10. DL#: St:
11 . Descr: t 11 . Oescr~

13. Repor-t: 14. Nurn; 113. Report: 14. Num:
I
2006269599 ENTER: 12:36 1 ENTER~ Active
BWS STAT 1 Waiting:
Notes, PRINT, Page2, View Rpts, Unit Times, eXit, Criteria, I RTN I , PROF tAPI, UIT: _ _
»911
1 Sess ·1 10.70 .. 60.32 1 23/74

Pag e: 1 Document Name ~ Unt i tIed
Notes for 7a-SPECIAl DETAIL at 2707 SUMMERVIEW WAY
Backup ofticer: MAJORS, BRIAN WILSON WILLIAMS, THOMAS

Pr imary off icer: DAV IS, TIMOTHY JAl.'ES
Date closed; 06/30/08
TLme closed: 07:20:02
Disposition 1; 7800 SPECIAL DETAIL 3
PRINT, Page2, eXit, Criteria, RETURN to incident:
1 Sess- r 10.70.60.32 23/54
Name: p91174 - Date: 3/6/2009 Time: 12;36:46 PM

Pag e: 1 [)ocument Name: Untitled
GENERAL INCIDENT
1. Nature: 78-SPECIAL DETAIL 2. Building:

3. Location: 2707 SmJMERVIEW WAY 4. Apt/lot:
SUM~AER VI lLAGE DR 7. Address:
B. Phone: 410-224-8714 Sa. See ofe!
9. location occ: Apt/lot:
10. When occur: 11. Njwatch ~
12. Respond to:
13 .. Persons . ..
14. Persolls . ..
Weapons . ..
16 ..
17. Notes: *Police incident closed (993143-59)
Notes, eXit, Criteria t I RETURN , for incident:
Sess - 1 10.70.60.32 ~ 23/62

Notes for 78-SPECIAL DETAIL at 1007 CARRS RD-EP
Primary officer: HUCK, GREGORY P.

Police Incident location changed from: 1007 CAR (996941·59) 06:56:20
New Police Incident location: 1007 eM (998941-S9) 06:56:20
Police Incident location changed from: 1007 CAA (998941-59) 06:56:38
New Police Incident location: 1007 CARRS RO-EP (998941-S9) 06:56:38
Unit 032 current location: 95 TO SOUTHERN (998941·59) 06:56:55
!*** Nature changed from 78S SCHOOL/2ND EMPLOY. DETAIL *** (998941-59) 06:56:56
Timer reset to 333 minutes on unit 032 at 07:18:28 (993143·59) 07:18:28
·Police incident closed (993143·59) 07:28:42
'RETURN' to proceed: _
SeSSA' 10.70.60.32 1 23/37
Name: p91174 - Date: 10/16/2008 Time: 1:11 :45 PM

1. Pri: 2. Back: 11. Pri: D32 2. Sack:

I
3. Nature: 13. Nature: 7S-SPECIAL DETAIL
Apt: 4. Priority: I Apt: 4. Priority: 4
5. Loe: 15. Lac: 1007 CARRS RD-EP
6. Grid: I 04 6. Gri'a: 26
I 4A3 B01 7470 TURNER RO
7. Notes: 17. Notes: incident closed (993143-59)
S. Lo2: IS. Lo2:
I
I AC
R S 0 A I R 06:56 S 06:56 o 06:56 A 06: 56
I 06130108
10. OL#: St: 110. OL": St:
11. Oeser: 111. Oeser:
13. Report: 14. Num: 113. Report: 14. Num:
15. Code: 16. Code: 115. Code: 7800 16. Code:
I
ENTER: 13: 11 I 200S269575 ENTER: Active :
STAT I IEP Waiting:
Notes, PRINT, Page2, View Reports, Unit Times, API, UrT, RETURN-exit:
Sass-1 10.70.60.32 1 23172
Name: p91174 . Date: 10/16/2008 Time: 1:11:58 PM

GENERAL INCIDENT
1. Nature: 78-SPECIAL DETAIL 2. Building:

3. Location: 1007 CARRS RD-EP 4. Apt/Lot:
5. Grid: 26 6. Campl name:
7. Address: ..,
7470 TURNER RD B. Phone: 8a. See ofc:
9. Location occ: Apt/Lot:
10. When occur: 11. N/watch:
12. Respond to;
13. Persons .. .
14. Persons .. .
16. Weapons '" :
17. Notes: Police Incident location changed from: 1007 CAA (998941-59)
New Police Incident location: 1007 CARRS RD-EP (998941-59)
Unit 032 current location: 95 TO SOUTHERN (998941-59)
!*** Nature changed from r8S SCHOOL/2ND EMPLOY. DETAIL *** (998941-5
Timer reset to 333 minutes on unit 032 at 07:18:28 (993143-59)
*Police incident closed (993143-59)
PRESS 'RETURN' KEY:
Sess-1 10.70.60.32 1 23/35

Time Detail Data Up to Date: 412812009 1:39:08PM
Printed· 412612009 1:42:29PM
Time Period: 613012008 • 6,13012008 Printed for.. BCOSTERMAN2
Q;uery: Pje\ltoosly Seleded Employee{s)
rnsert Page Break Aflel Each Emp'oyee: Yes
ActualIAaj'Usled: AdjustedlHistorica!
Employee: Atmendarez, Steven A 10; 23170 Timezone: Eastern
Slatus: Status Oate: 612812007

Primary Account
Slart End Pay Rule: 84{l00
912012007 1013012003 A4D1POUQI001137QQQQQOJS
001010
Dahl Apply To In Punch Inuc Out Out Ex. Money AdjlEnt Tolaled Cum. Tot
Punch Amount Amount Amount Amount
Xh1MOY6.- Labor L81f91 Comment Xu: m:nru19

6,13012008 4:01):OOAM 12:00:00PM 8:00 8:00
VE
lahor Accouflt Sl.lmmary

Pay Cod. """.y Hours
A4DIPOUQ/OO1137QQQQQQlSllIII0I1l
REGULAR·OAY !UJO
-Tolal Worked Hours 8:00
Pay Cod.. Money Hours
Com bin ed Pay Code Summary

-Totat Worked Hours 8:0()
Totals: $0-00 8:00
Pay Code Summary

REGULAR·DAY 8:00
Totals: $0.011 8:00
Page 1 o~ 31
Time Detail Da~a Up to Dare: 412&,2009 1:39:08PM
P{ifl1eci: 4/2812009 1A2:29PM
Time Period: 610012008 - &3012008 Printed for: BGOSTERMAN2
Query: Previousfy Seleded Emp!oyee{s)
tnser1 Page Break After Each Efn~oyee: Yes
ActvaVAdjtlsted. ,A,tfjtlstedlHfstoricaf
Employ",,: Ballara. William S 10: 14047 Timezone; Eastern
Status: Active Slatu. Date: 312412005

Primary ACCollnt
Start End Pay Rule: 84000
10/412001 Forever A4 DiPOUQIOO 1146QQQQQQIS
001010
Date Apply To In Punch InExc Out Out Ex. Money AdjlEnt Totaled Cum. Tot.
Xfr/Move: Labor Le'191 CommBIJI Xfr: Wori<l1lle

613012006 4:30.00AM 12:30:00PM 800 8:00
lJS
Labor Account Summary

Pay Code M"n.y. Hou,"
A4DIPOUQI001146QQQQQQlSOOlOJO
REGULAR·DAY 8:0()
·Total Worl<"d Hours 8:00
PayCodo Mon,,), Hours
Comb 'ned Pay Code Summary

·Total Worked Hours 8:()O
Totar.: 50.00 8;00
Pay Code Summary

REGULAR-DAY 8:00
Totar.: 50.00 8:00
Time Detail Data Up tl) Dare: 412 812009 1.39:~8 PM
Prin!ed~ 412812009 1 :42:29PM

Time Period" 613~l2oo8 - 0131)12008 Printed flir; Be OSTE RMAN2
Query: PreviolJusty Selected Efllpfoyee(s;
Insert Page Break After -Eam El1ljJloyee: Yes
Actua lIAdjus!ed: Al:fjus'ediH,sloricaJ
Employee: Bellis, David H 10: 13495 Tim&zone: Eastern
Statu.: Active Status Date: 312412005

Primary Acco unt
612812007 Fo,evel A4D1POUQIOO1136QQQQQQlS
{I()lDIO
Elata Apply To In Punch In Ex. Out OuIEx. Mo."y AdilEn! Totaled Cum. Tot.
Punch Amount Amount Amount AmoLint
XfrtUove: Labor Level Comment Xfr: _Ie

6J3012OO6 5:00:ODAM 1:00:00PM 8:00 8:00
VE EV
Labor Account Summa ry

PayCodJI Mo••y Hours
A4DIPOUQIOO1136QQQQQQfSOOlIllO
REGULAR-DAY 8:00
·Total Worked Hours 8:00
Pay Code Hours
Combin&d Pay Code Summary

•Tota I Worked Hou rs 8:00
Total.: $0.00 8:00
Pay Code Summary

REGULAR·DAY 8:00
Totals: $0.00 8:0n
Page 3 c:r 31
Time Detail Data Up to Dare: 412812009 1:3g:08PM
Printed: 412BJ2oo9 1:422 WM
TIme P-eriod: 613012008 . 613012006 PilOted for: BCOSTER MAN2
QL>ei)': Pre\(iousty Selected Emp_oyee{s.}
Insert Page Break After Each Em~oyee; Yes
AcluallAdjus!ej: AdjusledlHisl-Ori-eal
Employee: Belz, T add l ID: 14834 Timezone: Eastern
Stalus: Active Status O.te: 312412005

Prima ry Ace 0 unt
Start End Pay Rule: B4OO5
612812007 Forever A4DiPOUQI001144QQQQQQIS
001010
Date Apply To In Punch InExc Out Out 10"" Money Adjlent Tolaled Cum. ToL
XfrlMove: Labor La vel Comment

613012008 12:00:{)()AM 330:(JOAM 3:30 3:30
613012008 7:00:00PM 12:00:00AM 5:00 8:30
La bor Act aunt Summa ry

Pay Code Money Hours
A4DiPOUCIOO1144QQQQQQJSOOIOIO
REGULAR·NIGHT $1.20 8:30
•T<>lal Worked Hours 8:30
Pay~e Money Hours
C Dmbined Pay Code Su mma ry

·Tolal Worked Hours 8:30
Tolals: $&.00 8:30
Pay Code Summa ry

REGULAR·NIGHT $1.<0 8:30
Tolals: $0.00 8:30

Time Detail Data Up- to Date-: 412812009 1 :39:08PM
Pr:'nted: 412812009 1:42"2!1I'M
T~me Pefioo: llI3G12008 - 613012008 Printed tor: BCOSTERMAN2
Quei)': Plev100SIy Selected Empfoyeec(.s)
Insert Page Brea~ After Eadl Emplayee: Yes
Actu-aVAd'juste{lo: Adjusted/Historical
Employoe: Bianchi, Marc J fO: 15348 TImezone~ Easfern
Status: Active Status Date, 41712005

Primary Atcount
612812007 9/1812008 A40lPOUQIOO 1135QQQQQQIS
OOIOIQ
Data Apply T" In Puncli InExc Out DutExc M......y AoIjIEnt Totaled Cum. To!.
XfrlMove: Labor Level Comment Xfr: ~I"

613012008 >:oo:ooAM 11:oo:ooAM 5:00 &:00
ht'OOt lJ543QQQQ/,'!
U/<ISCHEDULED OT
613012008 6:00:00PM 12:00:00AM 5:00 12:00
US
Labor AccountSummary
PayC.ocIe Monoy Hours
(x)A4DIP0LlQI00113643QQQQlSOO/OIO
OVERTlME 6:00
-Total Worl<ed Hou", 6:00
A4DIPOUQlOOt 135QQQQQQlSOO/OIO
REGULAR·EVENING UlJ 5:00
·Total Worked Ho..", 6:00
Pay Coli.. Mo.ey Hours
Combined Pay Code Summa?"

Totals, $0.00 12:00
Pay Code Summary

OVERTIME 6:00
REGULAR·EVENING $,80 6:00
Totals: suo 12:00
Time Detail oa'. Up t. Dale: 412812009 1:39G8PM
Primeo: 412812009 1 :42:29PM
Time PeriOO: 613Gi2008 - 613012008 Printed lor: BCOSTER MAN2
Query: Previousry Selec1ed Employ-ee{s} loserl Page Brea'k After Ea.ch Employee: Yo.
Ac!ualJ.AdjtJsted : Adjus!etllHrstoncal
Employee: Breeden, Rona Id e 10: 11829 Timezone: Eastern
Slalu,,: Active Statu. Dale: 312412005

Primary A-ccount
Star! end Pay Rule: 84005
612812007 Forever A4DIPOllQlOOl144QQQQQQIS
00/0/0
Oala Apply To In Puncll In Exc Out OutExc Money AdjlEnt Totaled Cum. Tol
Punch Amounl Amount Amount Amount
XfrIMOY8: Labor La vel Comment

613012008 12:00:ooAM 3:30:00AM 330 3:30
6130/2008 7:00:ooPM 12:00:00AM 5:00 8:30
AOCP POUCE OFFICER

!,ay:c:Gd! Hours
A401POUQlO01144QQQQQQl8001010
AOC P·5 PE RC ENT 8:30
REGULAR·DAY 8:30
-Total Worked Hours 6:30
Pay Cod. Money Hours
C ombi ned Pay Code Summary

-Total Worked HoD rs 8:30
Totals: $0.00 8:30
Pay COile Summary

AOCP·5 PERCENT 8:30
REGU LAR·OAY 8:30
Totals: $0,00 17:00
Pa:;!e 6 or 31
Time Detail Oa'a Up 10 Date: 412812009 1 :39.0BPM
Printed: 412B12009 1 :42:29PM
Tkn-e Period~ 6130/2008 - 613012008 Printed for BCOSTERMAN2
Query: PreYi(lllSty Serected Employee's)
fnsert Page Break After Each Employee: Ye,
Actual/Adjusted: Adjustedlli'stcnjcal
Employee: Brookman. Richard K 10: 22000 Timezone: Eastern
Slatus: Active Status Date: 514/2006

Prjmary Ac(;otJnt
Stan End Pay Rule: 84000
612812007 Forever A4 DIPOUQIOO113 7QQQQQQIS
COIOIO
Date Apply To In P.och In Ell. Out OutElle Money AdtlEnt Totaled Cum. Tot.
P~nch Amount AIOOiI.t Amount Amoont
XfrlMovs: Labor Level Comment Xfr. Work",,,,

61301200B 4:oo:00AM 12:oo:00PM 6:00 8:00
VE

Pay Qqile Hoo...
A4DIPOUQIOOl137QQQQQQlSOOIOIO
REGULAR-OAY 6:00
•Talai Worked Hours 6:00
Pay Code Money Hou..
Combined Par Code- Summa!J

4 Total Worked Hours 8:00
Totals: $UO 8:00
Pay Code Summary

REGULAR-DAY 8.00
Tolal.: 8:011
Page 7 {If 31
Time Oelail Data Up to Date~ 412812009 1 :J9~OlIPM
Printed: 412812009 1 :42:Z9PM
Time Pefioo: 61JaI2Q08 - 613012008 Priore<! fcc BCOSTERMAN2
Que<y: Prevlousfy Selected Employee(,) tnsert Page Breat After E ad'! Empto)'ee: Yes
Actu. VAdjl.'SIe<j: AtfjustedlH;s'orical
Employ... : Camm, Mall< B 10: 1134B Timezone; Eastern
StatUI: Active Status Date: 312412005

Primary A-ccount
612812007 forever A4 DIPO UQIOO 113 7QQQQQQlS
001010
Date ApplyT., I" P.""h In Exc Out OutExc Money AdJIEnt Totalad Cum. Tot.
XfrlMow: !.abO( Leve/ Comment XU: Worl<rula

613012008 <l:OO:OOAM 4:00:00PM 8:00 8:00
Labor ACC-DUflt Summary

Pi!Y~ HOllrs
A4DIPDUQl0Il1137QQQQQQlSOOI0I1i
REGULAR·DAY 8:00
·Total Worked Hounl 8:00
Pay Code MoM}' Houns
Combined Pay Code Summary

•Total Worked Ho ..... 8:00
'. -: - -
Totals, $0" 8:0(1
Par Code Su mmary

REGULAR-DAY 8:00
TotalS: $0." 8:00
Pa~e Sef 31
Time Detail Data Up to Dale: 4,2812009 1:39:08 PM
Printed: 4,2812009 1:42:29 PM
Time Peiiod: 613012008 - 0,'0012008 Printed fOJ: ecos TER MAN2
Query: Previousty Selected Emplo),ee(s.}
!nsef1 Page Break After Each Emproyee: Yes
Aclual.lAcJjusted : MjustedlHjstorical
Employee: C. rdenas, Hugo E 10: 12826 Timezone: Eastern
Status: Adive Status Dam: 312412005

Prima ry Ac count
612812007 Forever A40IPOUQiOO1144QQQQQQlS
001010
Date Apply To In Punch InExc Out OUIEx. Money AdjlEnt Tolaled Cum_ Tol.
Xfr.1\Iova: Ubor Level Comment Xfr: I'mrl<rofe

613012008 5.oo:00AM 9:00:00AM 4:00 4:00
If100 11447 2QQQ 0111
UNSCHEDULED or
La bor Account Summary
PeyCode Money Hours
(./A4DIPOlJQlOO114472QQQQ/SOOIOJO
OVERTIME 4:00
·Tolal Worked Hours 4:00
Pa~COdi' Money Hours

-Tola! Worked Hours 4:00
Totals: so.oo 4:011
Pay Code Summary

OVERTIME 4:00
Tolais; $0.00 4:011
Time Oetail Da~a Up 10 Date; 412812009 U9 ilBPM
Pr~n-!ed~ 412B12009 1:.42: 29PM
Time Period: 613012008 . 61301Z_ P{inled for: BCQSTERMAN2
Query: Previously Selec1ed Emplcyee(s) Insert Page Break After Each Empl eye-e: Yes
Ac4uall.Adjusted: AcljusfedlHistoricat
Employ.e: Crowe, T efT)' M 10: 11727 Timezone: Easlem
Staws: Active Stawa Date: 101212008

Primary Account
Start End Pay Rul<!, 83000
612612001 Forever A4DIPOUQlOO1126QQQQQQlS
00/010
Dall Apply To In Punch In Ex. Out Out Ex. Ad/lEnt Totaled Cum. ToL
Mo"'Y
Pune!> Amount Amount Amount Amount
XfrIM..... LIllor LeY91 Comment Xfr. WOrlwfe

613012008 12:00;OOAM 3:30;OOAM 3:30 3:30
6130J2008 7;OO:OOPM 12:00:00AM 5:00 8:30
La bor Ace ou nt Summary

Pay.Co4t Hours
A4DIPOLJQIO<I1126QQQQQQ/SOO/OJO
REGULAR-NIGHT 5 PERCENT 8:30
PayCodo Money Hours

-Tota! Worked Hours 8:30
Totals: so.oo 8:30
Pay Code Summary

REGULAR-NIGHT 5 PERCENT 8:30
Totar.: sO-Oo 8:30
Page lO (if 31
Time Detail Data Up tlJ Date: 412812009 1 :39:0SPM
Prin~e[t 412812009 1:42:29PM
nme- Period: 613!li2008 - 613()1200li Printed for: BCOSTERMAN2
Query: Pfe\riousty Selec1ed El1'!(Jloyee(s}
Insert Page Breai: After Each Emptoyee: Yes
ActuallAdjuste<:l: Adjus!ed,'Hi storicaJ
Employee: Davis, TImollly J 10: 15340 Timezone: Eastem
Status: Active StilUs Data: 312412005

Primary Account
612812007 FOiever A4DIPOUQIO01137QQQQQQlS
001010
Data Apply To In Punch In Exc Out OutExc Money AdjlEnt Totaled Cum. To(.
Punch Amount Amoun( Amount Amount
XfrIMcve: Labor Level Comment

613012008 8:00:00AM 4:oo:ooPM 8:00 8:00
labor Actount Summary

Pay Cyde .. Money
A4DIP0lJQ/001137QQQQQQlSOOJOJO
REGULAR·DAY 8:00
·TotIl Worked Hours 8:00
Pay Code Mon.y Hours

·Totll Worked Hours 8:00
Totals: $0.110 8:00
Pay Code Summary

REGULAR·DAY 8:00
Total&: $llDO 8:00
Page 11 c-f 31
Time Detail Da'a Up to Date: 412812009 1:39:D8PM
Printed: 412812009 1 :42: 29PM
Time Peri{ld: 613012008 - 6!3OJ2008 Primed for: BGOSTER MAN2
QoIJery: Previously Selocled EflljllO';.. {s) Insert Page Breat:: After Eactl Empl{lyee: Ye'
AcluaIlMjus-ted: A.dj1JstedlH1s!Ofic:a~
Emplo1ee: Devoe, Dan iel J !D: 13421 TImezone: Eastern
SIa"'.: Active Status Date: 312412005

Prima ry A-c co unt
Start End Pay Rule: Moo()
6!2812oo7 forever A40IPOUQI001146QQQQQQJS
OOf(}lO
Dal8 Apply To In Pune," III Exc Out Out Ex" Money AdVEnt Totaled Cum_ Tol
Puncll A~nt Amount Amount An»Unt
Xfn'Movs: tabor Laval Comment Xfr: \o\IotImI/e

613012008 5:oo:ooAM 1:00:00PM 8:00 8:00
VE EV
La GO r Account Summary
Pay Cod- Houn
A40JPOUQlOOI146QQQQQQlSOOIOIO
REGULAFI.-DAY 8:00
Pay Code H......
Combined Pay Code Summa?,

Totals, 8:00
Pay Code Summary

REGULAR-DAY 8:00
Totals: SO-aD 8:00
Paqe 12-0131
Time Detail Data Up 10 Date: 412&2009 1:20:31PM
Ponied: 412&2009 1 :23:58PM
Ti me Period: 613iJl2008 - 613012Q08 Printed for: BCOSTERMAN2
Query: PlevWsfy Selecle'd Employee(s} Insert Page Break After Each Employee: Yes
Actua lIAdjusted: AdjIJ5tedJHIstorn:a!
Employee: Dipietro. Nicholas ID: 13680 Timezon&: Eas~em
Statu.: Active Statu. Dam: 312412005

Primal)' Acc'Ount
612812007 Forever A4DIPOUQIOO 1135QQQQQQJS
001010
Dale Apply To In Puoch In Exc Out OutE"" Monay AdjlEnt Totaled Cum. Tot
Punch Amount Amount Amount A""",,,t
XfrlMove: Labor La....J C;;>mmen!

61301200a 5:oo:00AM 9:30:00AM 4:30 4:30
11100 113572QQQQlII
UNSCHEDULED OT
pn Codt Money Hours
(x)A4D1POl.1Qro0113512QQQQlSOOIlllO
OVERTIME 4:30
•Total Worked Hours 4:30
Combin&d Pay Code Summary

Tolals: so.oo 4:30
Pay Code Summary

OVERTIME 4:30
Tala I.: SO.OO 4:30
Combined Pay Code SummaI)'

-Tolal Worked Hours 4:30
Totals: $MO 4:30
Pay Code Summary
OVERTIME 4:30
Totals: $11,00 4:30
Total Number of Employees: '\
P-Jge 1- of 1
Time DetaU Data Up 10 Date: 4121112009 U9J)SPM
Prin!ed: 4121112009 1:42:29PM
Time Period~ 6131Ji2ooS . 61:liJI20~S P,in!ed for: BCOSTERMAN2
Q""ry: Pre,;ous~ Se1eded El11jlloy..,(sj
fnsert Page Break After Earo Employee: Yes
Ac1uaIlAdjusted: Adjus!e<fl1;fstorical
Emplo)'&8: Finley, Marl< P <D: 14339 Timezona: Eastern
Status: Active Statu" Date: 312412005

Primary Account
Ml12oo7 Fmever MOIPOlIQIOO11460QQOQO/S
001010
Apply To InPune!> In Ex" Out Oute"" Money. AdjlEnt Totaled Cum. Tot
Punc" Amount Amount Amount AlTH>tlnt
Xfr/Move: Labor L9V91 Comment Xft: Worl<rule

613012006 4:30:ooAM 12:30:00PM 8:00 8:00
US
labo r Accou nt Summary

PayC.,... Money Hours
A401POlIQIOOII46QQQQQQlSOOIOIO
REGULAR·DAY 8:00
·Totel Worted Hours 8:00
Pay Code- HoulS

·Totel Worked Hours 8:00
Tolals: $0.00 8:00
Pa.y Code Summary

REGULAR-OAY 8:00
$0.00 8:00
Pa.ge 13 cf 31
Time Delail Oa1a Up to Dale: 412812009 1:39.06PM
Piln1ed: 412Bi2009 1:4229PM
Dme Period- 613012008 - £i3D12008 Prinfed ror: BCOSTERMAN2
Q""ry: Previousty Selecied Employee(s) Yes
fnsert Page Break After Each Emp;oyee~
A~uallMjlJ$led: .A,djusted/Hi storicat
Employ... : flashur... Ryan A 10: 14542 Time:zone; Eastern
Status: Aclive Status Date: 312412005

Primary Account
612812007 Forever A4DIPOUOIOOl14S0QQQQQIS
001010
AppiyTo I. Punch fn Ex. 001 001&. MOney MilEnt Totaled Cum. Tot.
PUr>ch Amount Amount Amounl Amount
XfrlMOV6: Labor L.imI Comment Xfr. I1ibrl<roIa

613012008 5:00:00AM l:oo:00PM 8:00 <l:OO
VE
LaboJ Accoun1 Summary

Pay C.O<ff, Mol1\lY
A4DIPOUQlOOl146QQQQQQ/SOOIOlO
REGULAR-DAY 8:00
•Totaf Worl<ed HoII", 8:00
Pay Coda Monay Hours
Combined Pay Code SlI.mmary

•Total Wa,ked Hours 8:00
TotalS: $0.00 8:011
Pay Code Summary

REGULAR-DAY 8:00
Totals' $0.01 8:011
Time Detail Data Up to Date: 412812009 1:J9.OlIPM
Prin~ed: 412812009 1:42:29 PM
Time Period: 613012008 - 6130120U8 Printed to!: BCOSTER MAN,
QLJery: Previousry Selected Empr~ee{s)
Insert Page Break. After Each Emplo)'ee: Ye,
ActtIaVA(jjusted~ AcljusledlHFstorlc~
Employee: Genest, Sean A 10: 15361 Timezon-e: Eastern
Status: Active Slatus Date: 41712005

Prima,), Acco unt
Start End Pay Rul.: 64000
8/912007 911612008 A4DIPOUQ/OO1126QQQQQQIS
001010
0"", Apply To In Punch In Ex.. O"t DulExc Mone, AdjlEnt Totaled Cum. Tol.
Puru:h Amount Amount .o.mount Amount
XfrlMow: .Labar Level· Comfl!l3(lt

613012006 8:00:0OAM 4:00:ooPM 8:00 8:00
Labor Accoun t Summa ry

Pay Coda Mo.ey
A40IPOUQIO011UQQQQQQ/SOOIOiO
REGULAR-DAY 8:00
-Total Worked lIours 8:00
Pay- Code Money Hours
Combined Par Code Summa ry

-Total Worked Hounl 8:00
Totali: $0_00 1:00
Pay Code Summa ry

R EGU LAR·DAY 8:00
Totals, SD.OO 8:00
~age 16 (If 31
Time Detail Data Up to' Da~e: 412812009 1 :J9.08PM
Printed: 41281200;1 1:42:29PM
Time Period: 6,<JCl2ooB • 613012DOS Plln1ed fO'r: BCOSTERMAN2
Query: PrevIousty sere-creel Em~iO)'ee(s) losef! Page Sfeak After Each Employee: Ye'
AcILlaVAdj"Sle<l: AdJustedtHistortcal
Employee: Gunn. Rithafd S 10: 11869 Timezo-ne: Easfern
SIatus: Active Slaws Date: 312412005

Primary Al:.cotlnt
SIart End Pay Rule: 84000
612812007 Forever A4DIPOUQIOO1146QQQQQQIS
001010
Dale Apply To In Punch In Ex. Out O1I1Exc Money AdjlEnt Totaled Cum. Tot.
XmMoVfi: Labor L8ve/ Comment XIt: ~le
613012008 K9CARE l:ilO 1:00

613012008 6:00:00AM 1:00.ooPM 7:00 8:00

Pay Coo. Money Hours
A4DIP0IJQ/001146QQQQQQlS(JOIOI0
K9CARE 1:00
REGULAR·DAY 7:00
·TotaJWorked HouB 8:00
PaYCodi Hours

·To1a1 Worked Hours 8:00
TotalS: 8:011
Pay Code Summary

K9CARE 1:00
REGULAR-OAY 7:00
Tolals: $0.00 8:00
Page 17 or 31
Time Detail Dara Up to Dare: 412812009 1: 39: D8PM
Printed: 412 611 009 1Al:29PM
Time Period: 613012008 - 613012006 Printed for: BCOSTER MAN2
Query: Prev;ousry Selected Emp'cyee\s} Insert Page Break After Each Emprljyee: YeS
AcluaVAdjusted: Ad] us.tedJH is[Qficai
Employee: Hammond, III. Martin A 10: 14066 Timezon-e; Eastern
Status: Act;ve Status Date: 3124/2005

Primary Accou"t
612812007 Forever MDIPOUOfOOl1460QQQOOIS
001010
Date Apply To III Punch In~ Out Cut Ex. Money AdjlEm Totaled Cum. ToL
PUll"" Amount Amount Amount Amount
XfTlMove: Labor level Comment Xfr: WorlmJle

613012008 4:30:00AM 12:30:0()PM 8:00 6:00
US
labor Accou nt Summary

PayC<;Idii Hours
A40/POUQI001145QQQQQQlSOOJOlO
REGULAR-DAY 6:00
-Total Worl!ed Hou rs 8:00
Combrned Pay Code Summa ry

-Total Worl!ed Hours 8:00
Total.: so.oo 8:00
Pay Code Summarr

REGUlAR-OAY 6:00
Totals: $0.00 8:00
Page 1-9 -of]1

Time Detail Data Up la Oale: 412812009 1:39:fl8PM
Printed: 412812009 1:42:29 PM
Time Period: 613012006 - 613~120flS Pr~flted foe BCOSTERMAN2
QueI)': P'eviou,~ Selecled ElT'jJloyee(s)
ffiSert Page Break Aller Each Employee: Ye,
Actuat/Adjusted: A(jjus1edlHjslor~cal
Emp loyee: H<>me, James E 10; 18148 Timezone-; Eastern
Stat.,,: ActMo Stat... Dam: 312412005

Primary Account
Start End Pay Rule: B4aSO
612612007 Forever A4DIPOU0l00113800QOOQlS
OOIOI()
Dam Apply To In Punch In Ex.: Ollt OulExe Money AdjiEirt Totaled Cum. Tot
XfrlMol/9; Labor Level Comment XIr: WOOmile

613Q12oo8 5:00 :OOAM 1:00:00PM 8:00 8:00
VE EV
H,,,,,,,
_ Pay Cj!dI
A4DIPOLlQIOO113-8QQQQQQ1S0010l0
REGULAR-DAY 8:00
-Total Wotked Hou '" 8:00
Pay Cadi Money . HOUri.
Co mbifled Pay C odEI' Summary

-Total Worked Ho" ... 8:00
Totals: $0,00 8:00
Pay Code Summary

REGULAR-DAY 8:00
Totals: $0,00 8:00
Pil-ge 19 or 31
Time Detail Da1a Up to Date: 412812009 1:39 08 PM
Pnn-ted: 412812009 1 :42:29PM
Time Period: Sl3~'2006 - &3012008 Printed foe BCOSTERMAN2
QLlEry: Ple"';(}lJsly Seleded Emproyee(s)
Insert Page Bfeak. Alter Each Emproyee: Yeo
Aclua IJAtfjusted: AdjustedlHis!olical
Employee: Hubbard, latasha M 10: 18557 TJIT18zone: Eastern
Statu.; Active Status Daw: 3124.12005

Primary Account
Start End Pay Rule; 84050
612812007 Forever A4DIPOUQiOOll38QQQQQQ/S
001010
Datil Apply To InP"nch In e"" Out OulExc MOlley AdjlEnt Tolaled Cum. Tot.
Punch AmO<fnt Amount Amount Amount
XfrlMove: Labor level Comm""t Xfr: WOrlcrule

613012008 5:00:00AM 1:00:0()PM 8:00 S:O()
VE EV
La bor Ac count Summary

pay COit- HoUrS
A40lPOUQlOOl138QQQQQQlSOOIOIO
REGULAR-DAY 8:00
-Tolal Worked Houl5 8:00
Pay Code HoUlS

-Total Worked Hours B:OO
Total.: $D.OII ':DO
Pay Code Summary

REGULAR-DAY 8:00
Totals: $!UID 1:00
Pag.e 20 of 31
Time Detail Data Up tD- Date: 412B11oo9 US 08 PM
Printed: 412812009 1 :42:19PM
Time Period: 613012008 - 613012008 F'rlnfedfoc BCOSTERMAN2
Query; Pre_s~ Sele cled Employeejs)
Insert Page Break After Eam Empr-oy-ee: Yes
AcluaVAdjlJsled: Ad;l.JS.tedIHf.stori-c~
Employee: Huck, Gregory P 10: 12424 Thnezon&~ Eastern

Stat....: Active Stat". Date; 312412005
Prima ry At coupt
Start End Pay R"Ie: B3000
111012008 Farever A40lPOUQIOO1146QQQQQQ/S
OOIGIG
Data Apply To InPuncl> In Ex" Out O"tEx" Monay AdjlEnI Totaled Cum. Tot.
Pu"ch Amo"nt Amount Amount Amount
Comment Xfr: WOtkruIe

613012008 4:3Q:OOAM 12:30:00PM 8:00 8:00
VE EV
Labor Accou nt Summary

Payeoa ~n.y. Ho .......
A4D1P0UQI001148QQQQQQlSOOIOIO
REGllLAR-DAY 8:00
-Tolal Worl<O<I Hours 8:00
Pay Cod.· Money Houra
Combined Pa r C ode Summa ry

-Total Wo<kO<l Hou", 8:00
8:00
Pay Code 5 ummary

REGllLAR~AY 8:00
Totals: .. . $IJ:QO 1i;08
P.age 2"1 of 31
Time Oetail Data Up 10 Date: 412812009 1:26:28PM
Prffl~e(t 412812009 \: 3G:56PM
Time- P-eriod: 6130121lOa • 613012008 Printed for: Be OSlER MAN2
QUf<)': Previousty Setecl.ed Emplcyee{s.}
!~ert Page Break Arter Eadl Employee~ Yes
Actu. VAdjUsled: AdjlJslecllHis!orica1
Emplo)'i!e: Jones, Randall R 10: 11595 Timezone: Eastern
Status: Active Status Date: IOJ2I2008

Primary Accou nt
Slart End Pay Rule: 64020
612612008 Forever A4DIPOUQlOO1146QQQQQQlS
00I0I0
Dale ApplV To In Punch In Exc OUt O.tExc Monoy AdjlEnt Totaled Cum, Tol
XfnMove, Labor Level Com"",nt Xfr: WorIavIe

613012008 5:00:0iJAM 5:oo.00PM 12:00 12:00
VE \It
la bor Ac count Summary

Pay Cod! Mo •• y Houns
A4DIPOUQ/OO1146QQQQQQ/SOO/o/o
REGULAR·DAY 12:00
Pay Code . Monoy Hours
Combineil Pay Code Summa ry

•Totaf Wo rked Hours 12:00
Total.: lMO 12:00
Pay Code Summary

REGULAR·DAY 12:00
Totals: $0.00 12:00
Com b fned Pay Code Summa ry

Pay Cod. Money Hours
·Total Worked Hours noD
Totals: So.oo 12:00
Pay Code 5 umma ry
REGULAR-OAY 12:00
Totals: $0.00 12:00
T ota I Num be r of Em ployee s: 1
Pa:;etofl
Time Detail Data Up (0 Date: 4128i2llll9 1 :39.G8PM
p,inted: 412812009 L41:29PM
Dme Period: 613012008 - 613012008 Printed for: aCOSTERMAN2
Query: Previously Sel-e-cted Emp'oyee(s) Insert Page Break Mer Each Emptoyee: Yes
Actual/Adjusted : AdjusledlHistofical
Employee: Kiog, Kevin M 13664 Tirnezone: Eastem
Active Statu. 001&: 312412005

Prima ry Ace nunt
612BI2OO7 Forever MDIPOUQ/OO1142QQQQQQlS
00I0I0
Data Appljl'fo In Pune" I'; Ei" Out OutExc Money AdjlEnl Totaled Cum.ToL
P....ch· . Amounl Amoun! AmoIInt Amount
XfrlMove: labor level Comment Xfr: Workrole

613012008 8:oo:ooAM 3.QO:OOPM 7:00 7:00

Pay Codi M.ney Hours
A4DIPOUQIIIGI142QQQQQQ1Sl101OlO
REGU LAR·DAY 7:00
PayCodo M"... y Hours

-Total Worbd Hours 7:00
Tolals, so.ou 7;00
Pay Code Summary

REGULAR·DAY 7:00
Tolala' $0.00 7:00
Pagen 01 31
Time Detail Data Up t41 Dale: 4!2B12009 l'39.08PM
Printed: 412812009 1:42:29PM
TIme Period: 613012008 . 613012008 Pnnled lor: BCOSTERMAN2
aoery: Prelliolisly Seiected Emproye-e-(s)
Insert Page Brea);, After Each Employee: YeS
AclualiAdjusted: A.djustedlHisto rn::a~
Employee: Kohlmann, Thomas J 10: 12086 TImezone: Eas1em
Status: Activ" Status Dala: 101212008

Primary Ac.count
Slart End Pay Rul.: B4010
612612008 Forever MOIPOUOJOO 1126QQQQQQIS
001010
Oats Apply To In Punch In Exe OUI OUlExc AdjlEnt Totaled Cum. Tot,
Punch Amou"t Amouat Amount
XlrlMove: Labor Level Comnwnt

613012008 8:oo:00AM 4:00:00PM 8:00 8:00
labor Account Summary

PaY~.<:" '" Mo!l9lt ' HOllIS
A4D1POLJQIt01 ,2jlQQQQQQ!SOOIlllO
REGULAR-OAY 8:00
·TotalWorbd Hours 8:00
PayCods Mon.y Hours

·Tolal Worked Houl'S 6:00
Totals: $1),00 8:00
Pay Code Summary

REGULAR·DAY 8:00
Totals: so.oo 8:00
Page 23 or 31
Time Detail Data Up 10 Da1e: 412812009 1:39.08PM
Printed: 412812009 1:42 29PM
Ti me Period: 6iJ0J200B - fil3Q1200s Printed for: BCOSTERMAN2
QLJe<y: PJeviousry SE!'lected Employee(s}
Insert Page Breai!: After Each Employee: Yes
ActtJaVMj-usi'ed: AdjtJsledtHis10ncai
Employee: Krok, Michael A 10: 12537 Tfmezone: Eastern
Status: Aclive Status Data: 312412005

Primary Account
612612008 Forever MOlPOU0i0011670QQOQQlS
001010
Data Apply to In Punch InExc Out OutExc Mon8Y AdjlEnt Totaled Cum. To!.
Xfr/Move: Labor Le1'9l Commffflt Xfr. WOIkroJe

613012008 5:00:0()AM 1:00:00PM 8.00 6:00
VE

. Pay-~-·~'C- ... Mo"W.
A40IPOLIQJOQ116TQQQQQQ/SOOIOlO
REGULAR-OAY 8:00
-Tolal Worbd Hours 8:00
Pay Code Monay Hours

-Total Wo,""d Hours 8:00
Totaia: so.oo 8;00
Pay Code Summary

REOOLAR-DAY 8:00
$0.00
Page 24 <Jf 3.1

Time Detail Data Up to Date~ 4128.12009 1:39:08PM
P'rnted: 412812009 1:o2:29PM
Time P-eriod: 613(l1200i! • 613{);2001> P,in!ed fo" BCOSTERMAA2
Query Prel/iousty Selected Emp{oyee(s}
tnsert Page Break Alter Each Employee: Yes
ActuaVAdjus!ed: .A.djusledlHlsloncal
Employ ••: Mad<, ShaM"" N 10: 11324 Timezone: Eastern
Status: Active StatusOaw: 312412005

Primary Account
612812007 Forever A4DlPO UOIOO 11430QQQOOIS
001010
Oaw Apply To InPuncb In Exc Out Out Ex" Maney Ad/lEnt Totaled Cum. Tot.
XmMo",,; ·labtir LlM.1 Com~1 Xft: Worl<role

613012008 5:00:00AM 8:59:00AM 4:00 4:00
//(001143720000//1
UNSCHEDULED OT
613012008 9.00:00AM 4:00:00PM 7:00 11:00
111001143600000///
UNSCHEDULED OT • COMP
labor Accou nt Summary
(x)A401l'0UQI00t14360QQQQlSOO/OIG
COMPEARNEO 7:00
·Total Wor1<ed Hours 7:00
(x)A4I>IPOUQl001143T2QQQQlSOOJ&IQ
OVERTIME 4:00
·TotaIWor1<ed Hours 4:00
PayCodl> Money Hours

-Toml Worked Hours 11:00
Totals: $0.00 11;00
Pay Code Summary

COMPEARNED 7.00
OVERTIME 4:00
Totals! 50.00 11:00
Page 25 ot 31
Time Detail Da'. Up t. Dale: 412812009 1:39:08PM
PIinted: 412812009 1:42:29PM
Time Period: 613 (}120GB - 6r.J0i201lB p,inted for: BCOSTE RMAN2
Query: Prevf{lus.ty Selected Empl<lyee{s)
insert Page Break After Each Employee: Yes
ActuaIfAcljus!ed: AdjLlS tedlHistoricar
Employee, Majors. Brian W 10: 16474 Timezone: Eastern
StaM: Act;ve Status Dal9: 312412005

Primary Acco unt
Start End PayR.le: 8400G
612812007 Forever A40JPOUQlOO114SQQQQQQIS
001010
Apply To In Punch In Ex" Out OutExe Mone,. A<ljlEnt Totaled Cum. TaL
XfrlMovs: Labor LeV$! Comment

613012006 3:oo:ooPM 8:00 ROO
La b-or Account Summa rot

PayC""," Mo••,. Hours
A4DIPOUQ/OO1146QQQQQQ/SlIOIOlO
REGUlAR-EVENING $.80 8:00
•Total Wo"'ed Hou", 8:00
Pay~. Money Hours
Combined Pay CO<Ie Summa ry

-Total Work." Hours 8:00
T~talS: $0.00 8:011
Par Cooe Summary

REGULAR-EVE NING $ .sa 8:00
TotalS: $0.00 8:00
P)ge 26 0' 31
Time DetaU Data Up 10 Date: 412812009 1: J9:08PM
POO!e<l: 4J2812009 1:42:19PM
TIme Period: 613(}12008 - 6JJ0i21Wa Printed lor. BCOSTER MAN2
QUEry: Prevroosty Selecte-d Employe-e{sj
frlsert Page Break A~er Each Emprcyee: Yes
Ac!ualJAdjus!ed : Adlju:s-tedllfis!-oricai
Employee: Marcus, Allen E ID: 14215 Timezone; Eastern
Status: Active Status Da"': 3124J2oo5

Primary Account
BI2312007 Fore'lj'er A4DIPOUOI0011S7QOOOQQlS
001010
DaIII Apply To In Punch In Ex. Out OulExe Money AdjlEnt Totaled Cum. Tot.
Punch A"",,,.t Amount AmollRt Amount
XfrlMove: LalJor LeV91 Commanl Xfr: 1Norl<rol&

613012008 5:oo:00AM 1:00:00PM 8:00 8:00
VE EV
Labor Acc--o unt Su mma ry

."ng...,.
A40/P0UQ/01I1167QQQQQQ/SOororo
Hours
REGULAR-DAY 8:00
·Totat Worked Hours B:oo
Pay Code. Maoey HoII'"

-Total Worked Hou,," 8:00
Totals: $UG 8:011
Pay Code SurrwnalY

REGU LAR·DA Y 8:00
Tolals: $0.00 8:011
Time Detail Data Up to Date; 412812009 1 :39:08P M
P,in!ed: 412812009 1:42:29PM
nme Period: 61JCf200B . 613012008 Printed Jar: Be OSTER MAN2
Que<y: PrevjotJsly Serected EmpjD)'ee{s) Insert Page Break Arter Ea.cI1 Emplo)'ee~ Yes
AcluaVAdjus.ted : AdjlJStedlHist;Jfi-cal
Employee: McGrath, Brendan S 10: 18455 TImezOM.: Eastern
Statu.: Active Status Date: 312412005

Primary Account
Start End Pay Ru!e: B4000
612812007 forever MDiPOUQIOOl135QQQQQQlS
0010>'0
Date Apply To In Punch In Ex" Out OutEu Money AdjlEnl Tolaled Cum. TeL
Pull'!> Amount Amounl Am""n! Amount
XfrIMow: Labor Lew! Comment Xfr. Wmkrule

613012008 5:0G:GOAM 11:00:00AM 5:00 6:00
11100 I 135430QO 0111
UNSCHEDULED OT
613012008 6:00:00PM 12:oo:ooAM 6:00 12:00
US
La oor Acco u nt Summa ry

PayCo<le Money Hours
(x)A4D1POUQlOO 113543OOQQlSOo/OIO
OVERTIME 6:00
•Total Worked Hou ro 5:00
A4DIPOUQ/001135QQQQQQlSOO/OlO
REGULAR·EVENING 5.80 6:00
•Total Worked Houro 5:00
Pay Code Hours

·Total Worked Houro 12:00
Totaho: $~,OO 12:00
Pay Code 5 umma,-

OVERTIME 5:00
REGULAR·EVENING 5.80 6:00
Totaho: 50.00 12:00
Pa':;le 28 of]1
Time Detail Oata U~ to. Date: 411812009 J:12:JJPM
Printed: 412812009 J:1608PM
nme Penoo: 612912006 - 61JlJi2008 Prinled for: BCOSTERMAN2
Query: Prevkl\Jsty Selected Emptfly€e(s) fnsert Page Break. After Each EmplQYfe: Yes
ActuallAdjLtS!ed . AdjustedJ1-iFs'oficaJ
Emproyee; Mendoza, Lu is M 10: 14270 Til1l&zone: Eas!er.n
Stalus, Active Slatus Oa1&: 3J2412005

Prima rt Acco unt
Start End Pay Rule' 84050
111012008 1013012008 MOIPOUQIOO1126QQQQQQ/S
00/010
Daa AjiplyTo In Punell In eki: ·Ollt OUt Ex" Molliiy Adj/E.llt Totaled Cum. Tat
Puncll A_unt Amount Amcunt Am<>unt
XlrlMove: Labor L"""I Camment Xfr: Worl<rul"

612912008 12:00:00PM 10:00:00PM 10:00 10:00
fflOO 112643QQ 0011/
UNSCHEDULED OT
613012008 8:30:00AM 4:30:00PM 8:00 18:00

paV~· Money . Hours
(xjA4DIPOUQlOOll2643QQQQlSOO/0I0
OVERTIME 10:00
-Total Warked Haurs 10:00
A4OIPOUQlOOll26QQQQQQlSOOIO/O
REGULAR-DAY 8:00
-Tatal Wa,ked HGurs 8:00
Pay COde Hours
Com billed Pay Code Summa?,

-Tota' Worked Hours 18:00
• ·0.-.
Tolale: $0.00 18:00
Pay Code Summary

OVERTIME 10:00
REGULAR-DAY 8:00
Tolals, $0.00 18:00
Comb, ned Pay Code Summa ry

Pay Cod. Mooay Hours
-Tota I Worked Hou 1'9 18:00
Totals, $0.00 18:00

Pay Cad. Summary
Pay CocI8 Mo."y Hours
OVERl1ME 10:00
REGULAR-DAY 8:00
Totals; $!l.OO 18:00
Tola I N umber of Em ployee.: 1

Time Detail Dafa Vp. to Da1e: 412812009 1:3~:OSPM
Prinled: 4128/2009 1:42:29PM
Time PerilJod: 613012008 - 613012008 Primed ror: BGOSTER MAN,
Query: Previoosly SefedeG Empf01ee(sJ !nsert Pa9E' Break After Each Empl'oyee: Yes
ActtlaVAdjosled: Adj'lJsted/Histori-ea1
Employee, Mendoza, luis M ID: 14270 TImezone: Eastern
Status: Active Slat"" Date: 312412005

Prima ry Ace ou nt
111012008 1013012008 A4DIPOUQl00112SQQQQQQ/S
001010
Dale Apply To In Punch I.. Exc Out O.tExc Money Ad)IEnt Totaled Cum. ToL
Puncl> Amount Amount Amount Amounl
613012008 8:30:00AM 4:30:00PM 8:00 8:00
li:tbor At count Summary

pay Code Money Hours
A4D1POUQlOOl f 2&QQQQQQ/SOOJO/O
REGULAR-DAY 8:00
·Totar Worked Hours 8:00
C Dmb rned Pay Code S u mmil7

•Totar Worked Hou '" 8:00
Total.; $0.110 8:110
Par Code Summary

REGULAR·DAY 8:00
Totals: $0.00 8:00
Page 29 of 31
Time Detail Data Up to Date: 4"2812009 1:l9:QBPM
Printed: 412812009 1 :422')PM
Time Period: 613012008 • 613012008 Pnnted fer: BGOS TERMAN2
Query: Pre .... i(lusly Sef.ecte-d Employee(s)
!ns-ert Page Brea'k Aftel Each Employe-e: Yes
AcluaUAojusled: AdjustedfHis10ricai
Employee: Middleton, Thomas P 10: 12414 Timezone: Eastern
Status: Active Status Dal&: 312412005

Primary Accou nt
Start End Pay Ru!e: B4030
612812007 Forever A4D/POUQI001138QQQQQQJS
00/010
Date Apply To In Punch In Exc Out OutEn MoMy AdjlE.t Totaled Cum. Tot
Punch AmoulOl Amount Amount Amount
COmment Xfr..\MJrl!:roIe
613012008 5:oo:00AM 1:00:ooPM 8:00 8:00
VE EV
Labor Ac.count Summary

PayCojle Mo..-, Hours
A4DIPOUQl0011 :J.8QQQQQQlSOOIOIO
REGULAR-OAY 8:00
-Tolal Worked HoutS 8:00

-Total Worllod Hou", 8:00
Total., $0.8& 8:00
Pay Code Summa ry

REGULAR-DAY 8:00
Total.: $0.00 8:00
Pa.ge 3D" ,Jf 31

Time Detail Data Up fo Date; 412812009 1: 39: 08PM
Prinled: 412812009 1:42:29PM
nme Period: 613012008 - 613012008 Printed for: BCOSTER MAN2
Qoery: Previou5-ty Sele<[;tefj Ernpl.oyee(s)
Insert Page Break. Aller Each EmplO)'ee: Yes
Act\Ja lI.Adjustecl: Adjus-ted,.... is'(uit:a~
Employee: Moore, Jr. Rebert K 10: 10779 Timezone: Eastern
Status: Termillated Status Dale: 111112008

Primary Acco unt
Start End Pay Rule: B41lS0
612812007 Forever A4DIPOUQlOO113SQQQQQQJS
001010
Apply To In Punch In Ex" . Oul OufExc Money AdjlErrt Totaled Cum. Tot.
Punell Amount Amourrt Amount Amount
XfrIMoV<l: labor 19V8i Xfr: VV"rl<ru/&

613012008 7:00:ooAM 3:00:00PM s:oo 8:00
labor Ac count Summa ry

Pay COde Money . Hours
A401P0lJQI0011 J5QQQQQQlSGOIOlO
REGULAR-DAY 8:00
-Total Worl<ed Hours 8:00
Pay Code MOM1 HoulS

·Total Wo'ked Hours 8:00
Tolals: $G.GO
Pay Code Summa ry

REGULAR-DAY 8:00
Tola"': so.ao a:oo
C ombi ned Pay Code Summa ry

pay Code Money Hours
•Total Wo,ked Hou '" 255:30
Tolals: $0.00 2S5:JO

Pay Code 5 ummary
Pay Coda Mon.y Hours
ANNUAL LEAVE 8:00
AOC P-5 PERC EN T 8:30
COMP EARNED 7:00
K9 CARE 1:00
OVERTIME 20:00
REG ULAR -DAY 182:30
REGU LAR·EVEN ING $.ao 20:00
REGULAR-NIGHT $1.20 8:30
REGULAR·NIGHT 5 PERCENT 8:30
Totals: 264:00
Total Number of Employees: J 1
Pa~e 3, oJ. 31
Time Detail Data Up '0 Date: 41,61,009 1:49.57 PM
Printed: 412812009 1: 53: lBPM
Time Period: 513012008 - 613012008 Printed fQr: BeDS TERMAN2
PJevioosly Seeded Empf!Jyee{s)
Que/)':
'nsert Page Break After Ea ch Emproyee: Yes
Act", VAdjlJs!ed: AdjustedJHi stoncat
Emp!oy •• ; Owens, Eric A 10: 11191 Timezone: Eas!ern
Status; Active Status Date: 312412005

Primary Account
Start End Pay Rule; 64000
812312007 Forever A40JPOUQIOO1161QQQQQQIS
OOIOiO
Date Apply To In Punch I.. Exe OU.t OutExc Money Adj/Ent Totaled Cum. Tot
Puri<:h Amount Amount Amount Amount
Xfr/Move: Labor Le\l9/. Commant Xfr: Warl<ro/e

613012008 5:00.ooAM l:oo:00PM 8:00 8:00
VE EV
La bo r Account Summary
PayCo<l. Money HOUfS
A4DlPOI.JQl001167QQQQQQlSOOIOJO
REGU LAlI-DAY B:OO
-Total Workod Hours 8:00
Pay Code MOMY HOtIre
Combined Pay Code Summa.ry

Totals: so.oo 8:00
Pay Code Summary

REGU LAR-OAY B:OO
Total., $11.00 8;00
P~g-= 1 cf 16
Time Detail Data Up ~o Da1e: 412812009 1:49: 51 PM
Printe-d-: 41281200 9 1:53: 38PM
Time Perjoo: 613012008 - 6.'3012008 Printed fDr: 8COSTER MAN2
Query:: Previously Selec1ed Employee(s.) fl>Sert Page Break. After Eacll EmplQyee: Yes
ActtJal.lAcJjlJSted: Acljusted/Hisloricaf
Employ",,: Pevo. Jeffrey R 10: 11977 Tim&zone: Eas!em
Stltu": Actwe Status Oats: 312412005

Primary A~~ ounl
Start En~ Pay Rule: B4050
612812007 Forever A40IPOUOIO01144QOQQaQIS
0010/0
Data Apply To In PUn,,!> I.. be Out Qui Exe Money AdjlEnt Totaled Cum. Tot.
Puneit Amount Amount Amount Amount
Comm<mt Xfr. ~'9

61301200a 8:00:00AM 4:oo:ooPM 8:00 8:00
La bor Ace 0 tint Summary

Piiy<::o~ Mo",,), Hours
A40IPOUQIOOll44QQQQQQlSDOIOJO
REG ULAR·DAY 8:00
·TotIl Worked Ho.", 8:00
Pay Code Mon..,. Hours
C ombine-d Pay Code Summa ry

Totals, SUo 8:00
Pay Code Summary

REGULAR-DAY 8:00
Totals, $0.011 B:OO
Time Detail Data Up to Oat-e~ 412612009 1 :49:57PM
Printed: 412812009 t:53:36PM
Ti me Pefiocl: fiJJi)l2oo6 - fi,lJ012008 Prin1edfoc BCOSTERMAN2
Prevl;Jusly Selected Emplo)'e~(s)
QlIfI)':
Insert Page Break After Eath EmploJ'ee~ Yes
AcruaVA.c1justed: Adjustedlffistorlcal
Employee: Phelan, Timothy P 10: 13002 Timezone: Eastern
Slatus: Active Slatus Date: 312412005

Primary Account
81912007 Forever A4DlPO UQIOOl126QQOQQQlS
001010
Date Apply To III Punc" InExc out 0lI! Ex. lIone,. AdjlEnt Totaled Cum. Tot.
Punch Amount Amount Amount AmouRt
XfrtMove: Labor Level Comment- Xfr. ~ruf"
613012008 8:00:00AM 4:00:00PM 8:00 8:0{)
La.bor Accounf Summary

Pay~ Mo".,. Hau,",
A4DIPOlJOIM1126QQQQQQfS00IG1O
REGULAR-DAY 8:00
-Totll Worked Hours g:OO
Pay Code Hours
Combined Par Code Summary

-Tolal Worked Hou", 8:00
Tolal., 8;01)
Pay Code Summary

REGULAR-DAY 8:00
Tolale: 8:00
Page3 Of 1&
Time Detail Data Up {o Date: 412812009 1 :49:57PM
Pffnt~: 412 812009 1 :53:3BP M
Time P .. iod: 613012008 . 613012008 Printed for: BCOSTERMAN2
Qoery: Pre'o'iously Selected EmpJoyee(s) Insert Page Brea:KAffe{ Eadl EmplQyee: Ve'
ActuaVAdI"'Ie<!: A.djuste(j{His~oriCCl'
Employee: Phillips. James A 10: 11935 Timezone: Eoslam
Slatu.: Active Slat... Date: 312412005

Primary Account
612812007 Forever A40IPOUQIOO114<lQQQQQQIS
OOfOIO
Date AjlplyTo IBPunch In Ex" Oul OulEx. Money AdjIERI Totale-d Cum. Tot
Punch Amou-nt Amount Amount Amount
Xli"iMo",,: Labor Level Comment

613012008 5:00:00AM 7:30:00AM 230 2:30
11100 1144 720000111
UrYSCHEDULED OT
Labo rAce ount Summary
.PIIYeocre" Ho,,"
(x)A4DIPOUQIlIO 1144naQQQ/soolOlO
OVERTIME 2:30
·Total Worted Hours 2:30
Pay-CO<Ie Houts
Comb, ned Pay Code Summa?,

•Tola 1Worked Ho" IS 2:30
Totala: SUlci 2:3&
Pay Code Summary

OVERTIME 2:30
Totala: $O.OD 2:lO
P"ge <$ cf 16
Time Detail Oala Up to Da~e: 412812009 1:49:57PM
Prin1ed: 412812009 1:53:33PM
TIme Perioo: 613012008 . 61301200H P,;nle<11oc llCOSTERMAN2
Query. Prevloos,", Selected Emplcyee(s) Insert Page Bre-ale: After Ead'! Empfoyee: Ye.
Ac!uatlA.djusfed: ArljustedlHis10ricai
Employee: Pli". Frederick D 10: 12201 TImezone:- Eastern
Status: Active Status Date: 91412008

Primary Acco"nt
612812007 Forever A4DIPOUQI001144QQQQQQ1S
00100
Dalll Apply To In Punch In Exc Out OutExc Money AdjlEnt Totaled Cum. Tot
Punch Amount Amount Amount Amounl
XfrlMCVf!J: labor L.wI Comment Xft: !M>dauII

613012006 8:00:()OAM 4:oo:00PM 8:00 8:00
Liilbor Account SummalY

!. ;Pay~\;'>,:
A4DIPOLIQl001144QQQQQQ/SOO/OIO
REGULAR-DAY 8:00
-Tolal WOfl<e<l Hours 6:00
Pay Code Money Houn
Combj ned Pay Code Summary

-Tolal Woned /fou", 8:00
Tolals: $0.0& 8:&&
Pay Code Summary

REGUlAR-DAY 8:00
.-~ -~- $0.00 8:00
Page 5 of 16
Time Detail Oa1a Up 10 Date: 412812009 1 :49: 57 PM
Printed: 412812009 L53: J8 PM
TIme Period: 6130/2008 . 6130>'1006 Printed tor: 8COSTER MAN2
Query: Pr-eviousty Seleded El1'Iployee(s) Insert Page Bleak After Each Employee: Yes
ActuallMjtlsted: AcljusledlHistoricat
Employee: Quigley, Yancey S ID: 15356 Timezomt! Eastern
Status: Active Slatus Date: 3124120()5

Primary Account
Star! End Pay Rul.:
612812007 Forever A40JPOUQIOO1146QQQQQQlS
00/010
Apply To In Punch InExc OUt OutE"c Money AdjlEnt Totaled Cum. TaL
Punch Amount Amounl Amount Amount
XfrlM0V9: !.abor bve{ COOImenl Xfr. Worirrol<>

613012008 5:oo:00AM 1:oo:00PM 8:00 8:00
VE
La bor Ac-count Summary

Pay Co!!, Hours
A4DII'Ol/Q/OO1 t 46QQQQQQlSOOIlllij
REGULAI{-OAY 8:00
·Total Wo"'ed Hours 8:00
pay Code Hours
Combineit Pay Code Summary

-Total Worked Hou rs 8:00
' ..
8:00
Pay Code Summary

REGULAR·DAY 8:00
Total*, $11." 8:00
Time Detail Data Up toe Oate: 412812009 1:49:57PM
Printed: 412812009 1:5J:38PM
TIme Period: 613012006 - 6J30r.WV8 Prirrt-&d·fot~ BeOS TERMAN2
Query: P,evfOlJsly SeIe<:led Employee!s) Insert Page 8feak An-er Each Employee: Yes
Adua:rlAd'justed: AdjtJstedI'Hf.s!lJIricai
Employee: Rattel!, Brad 10: 14060 TImezone: Eastem
Statu,,: Act;ve Status Date: 312412005

Primary Account
Start End Pay RIlle: 63020
612612007 Forever A40,'POllOlOOI1460QOOQOIS
0010,'0
Dalll Apply To In Puncl1 InExc o..t Out Ex" Money AdjlEnt Totaled Cum. Tot
punch Amount Amount Amount Amount
.Corilment X~.Wo!f<iuI&
613012008 5:oo:00AM 1:oo;ooPM 8:00 8:00
VE EV
Labor Accou nt Summa ry

PeY Cod, Money Hours
A4D1POUQ/001t48QQQQQQ/SOOIOJO
REGULAR-OAY 8:00
-Total Worlled Hours 8:00
PayCocie Money Hours

-Total Worked Hounr 8:00
8:00
Pay Code Summary

REGU LAR-DAY 8:00
Totals: $0_00 8:00
Page 7 or 1-6
Time Detail Oata Up) to: Date: 4J2812OO9 1:49:57PM
Primed: 412812009 1:5J:38PM
Time Period: 613012008 - 613012UUa Printed for: BCQSTERMAN2
Query; Previou,1y Select€<! ElT'j>loyee(,) rnsert Page Sreak After Each Emptoyee: Yes
Acl\Jal/Mjusted : Aclj'lJstedfHistorical
Emp10100: Reger. Jeffrey 10: 13658 Timttzone: Eastern
Status: Active Statu. Dat&: 312412005

Primary Act-ount
612812007 Forever A40JPOLIOlOll1143QQQQQQlS
0010/0
Dm Apply To In P.n<:h In Ex" Out Outi:xc Money Adj/Ent Totaled Cum. Tot.
Punt:h Amo"nt Amount Amount Amount
XfrlMove: Labor LeV91 Com""'"t Xfr: vVMuule

6/3012008 5:00.00AM 9:00:00AM 4:00 4:00
11100114372QQQQlII
UNSCHEDULED OT
613012008 ON CAll PAY(adillEffeclWe Oole: $33.00
711012008)
lab or Account Summary
Pay.CII.\I8.··:: . Houts
(x)A4DJPOUQlOO114372QQQQ'SOOIllJU
OVERTIME 4:00
·Total Worked Hou", 4:00
A4DJP0UQfOO1143QQQQQQlSOOJDIO
ON CAll PAY $33.00
Pay Code Money Houn!Ii
Combined Pay Code Summa ry

-Total Worked HoufS 4:00
$0.00' 4:00
Pay Code Summa ry

ON CAll PAY $33.00
OVERTIME 4:00
Totais: $33.00 4:00
Page a iJf 16
Time Detail Oa!a Up to Dale: 412812009 1:49:51PM
Printed: 412812009 1 :o3:38PM
Time Period: 613012008 - 61301:2008 Prjn~ed f-or: BGOSTERMAN2
Quel)': PreYioosty S~ected Employee,s.) Yes
InseO. Page Break After Each Emplcyee:
ActuaIlMjus!ed: Adjustedniis.1orical
Employ." SaffiBIa, Sleven 0 10: 11946 Timezone: Eastern
Slatus: Active Status Date: 312412005

Prima ry Account
612812007 Forever A40IPOUQIOO1144QQQQQQIS
00/0/0
Data Apply"" In Punch In Eiai Out O..tEx~ MOM,. AdfJEJ1t Totaled Cum. To!.
XfrlM0V9: Labor LeWJl . Comment Xlt WoJkru40

813012008 12:00:00AM 3:30:00AM 3:30 3:30
61301200B 7:oo:00PM 12:00:00AM 5:00 8:30

"..... I'W~.lL . Monsy Hours
A4DIPOUQl001144QQQQQQlSOOIO/O
REGULAR-NIGHT $1.20 8:30
-Total Wort<ed Hours 8:30
Pay Code MOney Hours
Combined Pay Cod~ Summary

-Total W"rt<ed Hours 6:30
suo 8:30
Pay Code Summary

REGULAR-NIGHT $1.20 6:31)
TotaIs':. $0.00 3:31)

Time Detail OataUp fo Date: 4128i200!l 1:49:57PM
Printed: 412812009 L53:311PM
nme P,*iod: 61301'2008 - 613012008 PrInted for: BCOSTERMAN2
Query: Previously Selected Empfoyee{S)
mert Page Break After Each Employee: Yes
AcluaVAdjusted: Mj'UstedlHistoric:al
Employee: Snyde<, Ma\lhew J 10: 14563 Timezone: Eastem
Status: Ac!ive Status Dale: 312412005

Primary Acco un!
612812007 911812008 A4DlPOUQl001146QOQQOQIS
001010
Dale Apply To In Punc!> In Exc Out Ou1Exc Monev AdjlEnt Totaled Cum. Tal.
PUnch Amollill Amount Amount Amount
Comtimnt . Xfr. Worl<ro1&

61301200B 4:30:0QAM 12:30:ooPM 8:00 S:oo
US

PoyCOIIt( H~
A4DIPOUQlO(ll '46QQQQQQlSOOJOJO
REGULAR-DAY 8:00
PaVCodR' Money Hours

-Total Wo,ked Kours 8:00
$&.00 1:00
Pay Code Summa ry

REGULAR-DAY s:oo
Totais': $0,00 8:00
Page '0 of 16
Time Detail Oata Up to Oate: 412812009 j :49: o7PM
Prillted: 412812009 1:53: :HlPM
Tjme Period: 6130121l!Nl - 6f3W2006 Prioted for: aCOSTERMAN2
Query: Previoos/y Seleded Employee!.)
Insert Page Break After Each Employee: Yes
Ac4uaIlAdjus\ed: Adjuste-dfHistoricaJ
Employee: Slidham, Casey R 10: 18550 Timazone: Eastern
Statu..: Active Slat•• D.IB: 312412005

Primary Account
Start End Pay Ru!<o: 64005
612812007 81211200B A40iPOUQI001136QQQQQQlS
001010
DalB ApplyT.. In PUReR In Ex': Out Ex" Monty AdjlERt Totaled Cum. Tot
Amou ..t Amount Amount Amount
Xfr. ~19,
6.13012008 5:00:00AM l:00:00PM 8:00 8:00

VE EV
Labor Accou nt Summary

Pay Code, Money
A4D1POUQIOO113&QQQQQQlSOOIOlO
REGULAR·DAY 8:00
·Total Worted Ho.", 8:00
PayCo!l&' Houni

•TDIal Worked Hou rs 8:00
Total&, ' .. , -.-'-- 8:06
Pay Code Summary

8:00
Totals, $0.'00 8:00
Page 11 '.)f 16
Time Detail Oata Up to' Date: 412812009 1: 49 :57 PM
Prt-l'lteod: 411812009 1:5J:3BPM
Time Period~ 613012008 - 61J012oo8 p,;!lted lor: BCOSTERMAN2
QuelY: Previously SeJecl.o Ernpllll"'e(s) Insert Page Break. AfleJ Each Employee: Yes
AcruaVAOjust.o: Adjusleciltfisl(ll1cat
Employee: T app, BlOck A 10: 17057 TImezone: Eastern
Slatu,,: Active Slatus Date: 312412005

Primary Accou nt
Start End Pay Rule: B4050
612812007 Forever MOlPOUOIOO1138QQQQQQIS
OOIOIO
Da~ Apply To In Punch I" Ex" Out OutExc Malley AdjlEn! TolalH Cum. Tot
Pun." Amollnt Amount Amount Amount
613012008 5:OO:00AM l;OO:OOPM 8:00 6:00

VE
La twr Ac count Summary

Pay Code Money
A4DIPOlJQlOO1138QQQQQQlSOOlOIll
REGU lAf{"!)AY 8:00
·Tolal Worl<ed Hours 8:00
PayCodti' Money Hours
Combined Pay C ode Summa ry

·Tolal Workod Hours 8:00
Totals: $0,00 8:00
Par Code Su rnmary

REGUlAf{-DAY 8:00
Totals: $t.110 8:00
Page 12 c·f 16
Time Detail Data Up to Date: 412812009 1:49:57PM
Prinled: 412812~ 1 :53:J8PM
Time Period: 613012wa . 613012008 Plioled fur: 8COSTER MAN2
QLJery: Previoustj- SeIe<:led Employe<!(s) Insert Page BreaK Mer fad> Empl~: Yes
.A.ctuaIlAd'ju-sted: Adjuste<jllfis!orica'
EmplO)'N' WMe, Jr. Gary F ID: 14016 Timezone: Eastern
Status: Active Statu" Date: 312412005

Prima.-y Accou nt
Stan End Pay Rule: B4000
612812007 Forever A4DIPOUQ/OO1146QQQQQQIS
00/010
.\'
Dai8 In Punch In Ex.. ' o:t MoRey" .
-.
AdlI E11f.
- -
ToWId cci"iJj, TOL

Pllncn Amount AITIOUBl Amount AmOunt
XfrlMove: Labor LeWlI Comment

£13012008 4:3D:OOAM 12:30:00PM 8:00 8:00
us
La boor Account Summary

"" Pay C!Kf/I..,:: Monay Hours
A4DIP0UQlOO1146QQQQQQ/S00I0IO
REGUlAR·DAY 8:00
PayCOde" Hours

·Total Worked lIou", 8:00
Totals: $0.00 8:00
Pay Code Summary

REGULAR·DAY 8:00
Tota'" ~ 8:00
Page 13 of 16
Time Detail Data Up to: Date: 4/2812009 1:49: 57P M
Printed: 4/2812@9 1:53: 3B P M
Time Period: 613012008 - €130i2@B Printed fOt: 8eQ STER MAN2
Query: Previousty Selected Empl-oyee(s)
Il1sel1 Page Break After Each Employee: Yes
Ac!uaVAdjusled: Ad,i\JstedlHtstooca.
Employee: White, Jr, Paul W ID: 12635 Timezon&: Eastern
Slat•• : Active Slatu. Date: 312412005

Primary Acco unt
612812007 Forever A40lPOUQiO01142QQQQQOIS
00/010
Dam Apply To In Punch In Exc Out OutExc MoM)' AdjlEnt Totaled Cum. Tot.
PuftCh Amount Amount Amount Amount
XfrtMo".; lsbor level Comment Xfr: Worl<luJe

613012008 12:00:00AM 5:QO:ooAM 5:00 5:00
613012008 5:oo:00AM 7:30:ooAM 2:30 7:30

1!!OO114272QQQQlII
UNSCHEDULED OT
613012008 10:oo:00PM 12:oo:00AM 2:00 9:30
Labor Account Summa ry

Pay Code
(x)A4DIPQUQ/00114272QQQQ/SOOIOIO
OVERTIME 230
-TolIl Worllod Hours 2:30
A4D1POlIQIOO1142QQQQQQJSOOlOlO
-Tolal Worll.d Hours 7:00
WORKED NOT PAID-NIGHT $1.20 7:00
PayC9de' Money Hours

. Total Wort.:ed H-D U rs
TotalS: $9.00 9:30
Pay Code Summa ry

OVERTIME 2:30
WORKED NOT PAl D-NIGHT $1.20 7:00
Tolals: 9;30
Page 14 of Hj.
Time Detail Data Up 10 Dale: 4/2812009 1 :49:57PM
Printed: 4/2812009 1: 53: 38PM
Time Perioct 613012008 - 61301200~ Printed (I)r: BCOSTERMAN2
Query: PreviOlJsly Sole,",," EmplO\"'e(.j Insert Page Brea'k After Eactl Empl'IJyee: Yes
AljuaVAdjusted: Mjusted/Hist(lrical
Employ ... : William._ Thomas C 10: 13674 Timezone: Eastern
Status: Active Status Date: 41712005

Primary Accou nt
612812007 Forever A40lPOVOlOO11350QQQQQlS
001010
Data Apply To In Punch In Ex" Olfl OutExc Mon..y AdjlEnt Totaled Cum_ TaL
Pu""h Amount Amount Amount Amount
XfrtMbv8: !.abor LeWlf-:- ComtiJ&nt Xfr: Wolltro/s

613012006 7:00:00AM 3:30:00PM 8:30 6:30
US

Pay COde H,"""
A40IPOL/Q1001135QQQQQQlSOOIOlO
REGULAR-DAY 6:30
-ToIal Worked Hou rs 8:30
PayCodt Mo".y HOtIrs
Combilled Pay Code Summary

-Total Work.. d Hours 8:30
Tm.;;llu .. -50_00 8:30
Pay Code Summary

REGULAR-DAY 8:30
Totals: SO-DO 8:30
Page 15 o~ ~6
Time Detail Data Up to Da1e; 412812009 1 :49:57PM
Printed: 412812009 1 :53:3SPM
Time PerfOO: llIJ0!2oo8 • 613012008 Prfoted for: 8COSTERMAN2
Query: Pf.Yioosly Selecfed Employee(s)
Insert Page Break. After Eam €mpltiYee~ Yeo
Aclua ~Adjus10(!: Adju$tedJHisloncal
Empt-oyee-: Zimmer, Jonatfiao W 10: 18573 llmezone: Eastern
Status: Active Slatus Oats: 312412005

Primary ACCoimt
Start End Pay Rulli: 84005
411712008 Forever A4DIPOUQ/001144QQQQQQlS
001010
!laIR In Punch out. OulExe Monay Adpent Totaled Cum. To!.

Punch A""",,,t Amount Amount Amount
XfrIMc",,: Labor Lel'6i Xfr. !MJOOu19

6130/2008 12:0():OOAM 3:30:00AM 3:3(1 3:30
613012008 7:oo:00PM 12:00:ooAM 5:00 8:30
613012008 ON CALL PAY(adj) (Effective Dale: $33.00

7110120(8)
Pay eo", Mo",,)' Hours
A40lPOUQlOO114<IQQQQQQlSllOIOI0
ON CALL PAY $33,00
REGULAR~IGHT $1.20 8:30
-Total Wort<.d Hours 8:30
PayCo<le Monoey Hours
CombfnHi Pay Code Summary

-Total WoIt<ed Hours 8:30
Totals: $(1.0& B:30
Pay Code Summary

ON CALL PAY $33,QO
REGULAR-HIGHT $1.20 8:30
TotalS: 8:30
Combined Pay Code- Summary

Pay COde Monay Hours
-Tolal Worlc"d Hours 121:30
Totals: 121;30
Pay Code Summary
ON CALL PAY $6S.00
OVERTIME 900
REGULAR-DAY 88,30
REGULAR-NIGHT $1.20 17:0Q
WORKED NOT PA,O-NIGHT $1.20 7:00
Totals: $641.00 121:30
Total Numbs, of Employe".: 16
Page l& of 15
OVERTIME PAY FORM (NON-COURT/COURT)
d?mh._1 2. Social Security No_
"
1. Date Submitted
4/J"
.....r:
3. Name
eM
(h,(f!y ..A.
""'<:Io::r~h
-oIMt."""c'2l",-__ 5_ Assignmenl --=•. \:1
~ I
7. Case #
'Z5
6.Times
8.egr. ~ - - - - - - - - II_Overtime Code #
/
9. Date WaJ!<ed ~/za,6 10. Act",,1 Hours Wa<ked __-'1'7"'--____ 11. Hours Claimed ----''Y~-----
12. Defendaof. Narre 13. COlxt Case #
14. Explanation (Must Be Completed):
SUPERVlSOR (TO COMPLETE)
15. Justification:
DATE REOUIRED
DATE
t 8. Cc~rt O:'f.cia! • Pr.r,t Nar"'e (lATE
TO BE COMPLETED BY TIMEKEEPER:
o This overti",. slip will be paid on ynurcheck dated _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~
o This overtime slip """S received alter tne sign-off ot the pay period and it will be paid via a supplemental check.
"SEE BACK OF FORM FOR OVERTIME CODES"
CanaJY Timekeenef- Retum to Emp:OYfr.e PD98

K:eVlsed 6.'1i02
ANNE .ARUNDEL COUNTY POliCE DEPARTMENT
OVERTIME PAY FORM (NON·COURTICOORT)
·tfi;1· '$? s.S"

::';~~23
2. Social Security No_ ?ZC;'
t...- !'ht ,..,. ...

4.IDiI ,/0% 5. Assignmenl ~
B.nn.. a'SOOloJ/)o 7. Cueil _ _ _ _ _ _ _ _ _ 8.OvertimeCode#
9. DateWorlfed tf {fo .() 2( 10. AcIuaI HOOfS Wori<ed
12. 0ef9tld00r. Name _ _ _ _ _ _ _ _ _ __ 13. co.rtease II _ _ _ _ _ _ _ _ _ _--:_.....:._
1... Explanation (Must Be Completed}:

, '---
_==,=:::.C~-_1..c£::;:'::....'_'__
''''//
·~_,~=_-_·t~PC:L{-=C'--....A=n.
....~:l...Z=.--',(;jv.::J(...)i.!;f)'"'~::.·...i·
=/-!:-C.:....-,
'22.0 0 - (.') ~<:::> 0 ~z. ,,1:' 9 -zo /'
SUPERVISOR (TO COMPLETE)
15. JustificatiOn;
TO BE COMPlETED BY TIMEKEEPER:
o This overtime slip will be pard 00 your check date<l _ _ _ _ _ _ _ _ _ _ _ _ ~
o this overtime slip was received after !he sign-off of lIle pay pBliod and it wNi be paid via a supplemental check.
-SEE BACK OF FORM FOR OVERTIME COOES-
~.;DepartmernaICopy Canary TlI'T1ekeeper- Return to Employee Pink: Employee Copy PDS8

Re\'ised &1102
~ -~. ~- . - ~-. - - _ __ • 9' ....... _. __ __ .• - ..... _"".
OVERTIME PAY FORM (NON-COURTICOORT)
V/5qky 2. Social Se<V~ No.
3. Name
....&m.vcm - - ...:::;-
fi1~c... 4.10# /'/10 5. AssigMIenI )../ 77'L!
- oP¢Y
rx;-tJl) I J/...t7tJ vjJ: '14
7. CaM"
6.T.... 8.0vetIIme Code ,
9.DaIe_ til. -... Hours_ 0 11. _ Claimed G

12. IloIendanI's N..... P4-
, 13. Court Case Ii' VJr
t .
14. Explanation (Must Be Completed): ,4 #t2/1.IY'I/?d'
}
ICE .p«4,h.~ /tIu t;
£/ -..
- <-t f'
Jf
SUPERVISOR (TO 'COMPLETE)
~t-"b.~Ul Dol I G'i

11 . ....TE~
....TE
I
o_t. . .
o This 0YeItimB slip will be paid your cI1eck dated _1-1-.. g'-'·...(... -----~
00 ...,1
o This overtlme sljp was received after the sign-off of the pay period and il will be paid via a supplemental ched<.
-SEE BACK OF FORM FOR OVERTIME CODES-
Canary: Tmelceeper- Rerum .. EmpIo)'98 POg!

Revised 6It/l)2
F'"R"lt~TE'D ON REC ..... CLEl P:"PfR
OVERTJME PAY FORM (NON-COURT/COURT)
1. Date Submitted {po ·}j.OS 2. Social Security No.
4.10# 0'\:', 5. Assig.menl
0 ::s- 00 7. case II .-
_ _ _ _ _ _ _ _ _ _ S.Overtime Code #
6. Times
..... 73
9. Date Worked (Q.]. 0'0d' 10. A<:rual HoutS Wofl<ed _~'1L!''-=S~___ 11. Kours Craimed _.Lz-:_.::S:....._____
12~ Defenda nt's Name -
13. coort Case' _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
14. Explanation (Must Be Completed): Pc<:: . YfP.tO;;-<. J 0 r Sr

ra£/u.""{",J fOld}/1 A-'I<rt 5 .
SUPERVISOR (TO COMPLETE} .
15. Justification:
. - .
OATE
OATE
I I
18. C¢oJI1 0Ific:ia14 PIYII N;lrr.& OATE
TO BE COMPLETED BY TIMEKEEPER
o This QvMime slip will be paid on your check daled _~---''-'-.L!.>g........:O'' ' 'g.L_______~
o This overtime sl.'p was received after the sign-<lff of the pay period and it 'Nilill. pald via a supplemental check.
"SEE BACK OF FORM FOR OVERflME CODES"
'N'I i te - Departm En~.a I COP:." Canary: Timekeepe-!- Rel~m to Employee P;r:k: Empfoyee COf:'i P09B
Revised 6111-02
OVERTIME PAY FORM (NON-COURTiCOURT)
1. Oala Submilled <;;-.30-08
4.10# /-f77 5.Assigrment A..I /7P14
6.T.....
-
OSq-o 1/" oc::;.
..
7. ea., _ _ _ _ _ _ _ _ _ 8.0veI1ima Code'
_"..0o::...;·~Q-==-_ 11_ HoonClllimed _-!6~-O~~_ _
1~~.MMw ______________ ~ _______ 13. Court Case 1/ _______________________-'-_
15. Jusllk:alkli L
·~6-J.:1-0t?
11i.~~ -OAT£
TO BE COMPLETED BY TIMEKEEPER: I (
o This over1jme sip wiU be paKl on your check dated __~. .,.l;. .!.\. !.!g'-'-.!. -9f_'_'_
_ _ _ _ _~
o This overtime siip was received atler lila sign-oll of Ihe pay period and il will be paid via a supplemental ched<.
-SEE BACK Of FORM FOR OVERTIME COOES-
~e:O.partmenmICopy Pink: Employee Copy PD98

Revised &1102
PRINTED uN RECYCl EO PAf>Ut
OVERTIME PAY FORM (NON-COURT/COURT) X
1. Date submitted rG h,/ dy 2. Social Security No.
3. Name -;,.; ,(A-.:.J{. .: . :,ji.;c,.d!~ : =~:=:L...~.~=

"':" . .;;;--__
. 4. to II 9 <A 5. Assignmenl
Ose'O
...
{ 07$0 1. Case #
6.Time. 8.Overtirlie CO<le #
.....
9. Dale Wo r!<e<I 6I::rd•/tr¥' 1G_ Act"al Hours Wail<ed 11. Hours Claimed _ .......z..-=--",~"-- _____
1 2. Dei_anI'. Name
1 5. Justi1ication:
DATE REOUiFII:eD
GATE
OATE DAiE REOOtR-:ED
o This overtime slip"';l1 be paid on you, cl1eck dated _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~
o This overtime srfp was received after (he sign-off of the pay period and j~ will be paid vfa a 5upplementa~ checl<.
'N., ile: 0 =pa rtmen~a] Copy Canary: Timekeeper- Re1urn to Emp'oyee Pink: Employee Cor:;,.· PD 9-8
Rev i sed 611 J02
".
ANNE ARUNDEL COUNTY POLICE DEPARTMENT 1\
'/)0 109
,
\' J
1. Date SubmiUed 2. SOcialSecurilyNo,
3. Name
WQ1Ttf1{J.i"""V rIlc(J
fi 7 !o.'ld<lU!~C-:
j
4.10# II 2.3 5. Ass'9omefl\
6.Times (l,~OO I O"'! 0 {) 7. Case # r--____-
>'7-1'O""-S~··_o::....l(.... 8.0vertime Code #
9. Dale Worked dPo) c,f 10. Act"a! Ho"" 'Norl<ed _ _'7..<.._____ 11. Hot"S Claimed _1_ _ _'-_'_ _ _ __
12. Defelldanfs Name

dl/ fr 13, COur! Cas. #
14. Explanatio n (Must Se Completed).: Cc..;Jq-l .tv rfI f t1r;(b:z,, bn rv

I cf I c£ j.p,.., c h. I/V~ y ,J
,,.,,j
o,f Q"'1 f-y

N-e f\.-.
15. Justification:
, 1. C-o-~d o:T.:::ial's 5.g-.,a1w-e DArE
o This overtime slip 'Hill be paid on your check dated _ _ _ _ _ _ _ _ _ _ _ _ _ ~
o This overtime slip '.'Jas received after the sign-off of the pay period and it I,.\ii!! be pa:d ',t,-a a ~upprementat chect.:.
Nt; i~e: C epc; rtr-,e:Jl1a I Copy C3llary- rrne~.B€~er- R-atun to Em:J!cyee FD9a
Re'y'ls.;::! 611,102
OVERTlME PAY FORM (NON-COURT/COURT) \
1. Dale Submitted 7-/. 09' 2. Social Security No.

\,.V
\ C.
3. Na~ (!d;JlitkJltJ 4. ID II -,i),-_'___ 5. Assignment
6.TImes ~
....
7. Case /I
a.Overtime Code Ii 73
9. Da Ie Worked 6 -3i) "i' 1 O. Actual Hours Wor'"" __...1':...,_0=-___ 11, Hours Claimed ___ Y<-,...:a~_____
12. Defefldant's Name 13. Court Case #
14. Explanation (Musl Be Completed}:
7J .4SJLfT /N7I:U{~ 4-JZ) /.dW!/Q'tf!#?/"J

7Ir ;etff JJt4v ~ ~ tl!vA-":
15. J us!ificalioo:
""'E DA iE REOUlREO
, 1. Colil1 Of!kiars S.gnahne- DATE
, III. Coun OIf,oCiaI. Pr-..nt Na ....... DATE
o This overtime slip will be paid on your check dated _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~
o This overlime slip was received after the sign-<llf Df tile pay period and il will ne paid via a stlpp'emen!al cheei<.
"SEE BACK OF FORM fOR OVERTIME CODES"
Wh-i te 0 epartme n~al Co (! 'I Carlarl.- TImekeeper- Return ro Employee P:nk.~ Empfoyee Copy PD98
F,-,,'J)sed 61' 1,102
OVERTIME PAY FORM (NON~COURTICOURT)
1. Dal.Submltted .(J.",~r-3;'&£..Li'<-_____
3. Naw~ ~.w.;;'
'-~===>1!/0:;--''''<=#='=;;;----
-tal _l1li.
ifnI
4.ID< /,j,>j-
6.T""",
9.
- -
??S~O
Date~orXed¥rkz,
I O?J3.:J 7. Case#
___--"".J",,;~'-"''___ ___
10. AClual Hours Worked

S.Overtime Code #
11. Hou" Ctaimed _ _.;,3.:.._,_0-,-,.-__
12. Oefendanrs Name 13. Court case # J31A02PQ07YA 001'/
SUPERVISOR (rOOOMPLETE)
15. JusUficatioa:
a 0-:
DATE
~hlS overtime slip will be paid on your check dated O~ - 15 - cg (IDA
o This overtime slip was received after_!he slglM)ff of the P.!lY period and it wtll be paid via a supplemental check.
~SEEBACK OF FORM FOR OVERTIME CODES~
White: Oepartmenlal Copy can~ Tlmekeeper- Return to Employee Pink: Employee Copy pose
Revised 6f1102
ANNE A/'lUNDELCOUNTY POLICE DEPARTMENT
1. Date Submitted #,,47 2. ~al Se~~ No.
3.N.... ,((.w.lJoH>.:: L,-:::::

6.Times 0 5 30 I (J8'30 __.:..J.:.::.!~...:.:A!- ____ B.Oyertime Cqde # 35
9. Date Wor1ted ~,...3c..:...
• .=:(}:.-_ 11 ..."'". elBimed _~·....3L·,,:,,-",0::..._ __
SUPERVISOR '('TO COMPt£T~)
15. Justification: " ....
,.
1&. CouI16iiidii· PrW: MIme

0"""
~s overtime slip will be paid on your check dated m... 14 - OJ [US

o This overtime slip was received after the sign~-of the pay -period and it will be paid via a supplemental check.
"'SEE BACK 9F FORM FOR OVERTIME CODES~·
White: Departmental Copy Canary: TIme,keeper- Return to Employee Pink: Employee Copy PD98
Revised 6/1/0')
ANNE ARUNDEl.Q.OUNTY POLICE DEPARTMENT
.. 1 - • i
1l-:Pate,SUbmitted 2. Sodal SeCurity No.

_~c
3. N,me fi19JbPY=.
~ i fn • ....
.L. H. ~
4.10# ..J/""3,,,S:..;Y-"--_ 5.....~"men'
7. elise 1#
6. Tom., /-L7.;:"",Pe:-_...:'c...::...2"",,D_"
..~ g;~
__ __--'A=0~"'::...._____ a.Overtime Code #I
9.0a:leWotk.ed 3/7/0
, Y 10. Actual Hours Worked
- \.
_...,3"-.:•...:0"-__ 11.H"""oalm.d _ _..,3:..:.c.- -,,0,,-:-_ _
12. Defendanrs Name 13. Co,rtC.... {3 /'lo "l.f'OO'lVA OOI!l
14. Explanation (Must B. Compl.red): C.....·. . . .

--,(~I/7.='(k.=-,(:",:tJ",ver=__5,<"..,,,,c,,,,eu./;;,,v.,-,g"-'2"C!w=_.... ~C"e-4)'-_______
SUPERVISOR -(TO COMPLETE)
15. Justification:
": -
~-.
f).
DATE REOUIRED
"'"
~s overtime slip will be paid on your check dated ....J.Ol..h-"-'-'-;,s..K'-'-"o"-"g_ _ _ _ _ _ _~

o This overtime slip was received after the sign-(lff of the pay period and it will be paid via a supplemental check.
··SEE B,ACK OF. FORM FOR OVERTIME CODES-
White: Departmental Copy canary: Tlmekeeper- Return to Employee Pink: Employee Copy P09S
Revised 611/02
OVERTIME PAY FORM (NON-COURTICOURn
1. Date Submitted 3//<t/O'ir 2. SOdal SecuritY No.
3. Name 5. Assignmenl
(/
6.TlJlles I -;1.101) 7. Case I!'
0.n.____
_ _..;,-.!,-"
.. 8.Overtiine Code # 35
9. Date Worked ~j;., I'D r 10. Actual Hours Worked _ _'I:....-'-.O___ 11.Hou<Sa.;m.d _ _ '-1_._0_.___
12. Delendanfs Name 13. Coon c.". _-,.6=&"b"",2...P-"O"""O","J,Z-,V-":A=O"-,,,o,,,/-,y,-_
14. Explanation ,(Mus1Be Completed): &£1 rN ;'ce;-/"
)
T'?'n/ll!A.-U
SUPERVISOR "(to CoMPLETEj
15. Justl4cstioQ:
• DATE DATE REQUlREO
11. Court i5fiCii1. MIt ......
Tq BE COMPLETED BY TIMEKEEPER:
(iJ'ihis overtime slip will be paid on your check dated 03 ~ ~8 - DB

o This overtime slip was received after the sign-off of the pay period and it will be paid via a supplemental check.
-SEE SACK OF FORM FOR OVERTIME CODES'"
White: Departmental Copy CBnary: Timekeeper· Return to Employee Pink: Employee Copy PD9B
Revised 611(02
" ANNE ARUNOa,<!oI!tfrY POUCE QEPARTMENT
. OVERTIME PAY FoRM (NON-COURT/COURT)
1. o8te Submil1Bd .·2.~';';. ~No.
TO BE COMPtEtEIl BY TIMEKEEPER:
~_.r,pwlllba.paIOon)'O<lrdleCk_. 4- 9l5~Q8
o ThIs ""eltlme Slip was _ eftor IhO ~ oIlhti pay poIIod and ~ wlrba palO .... suppleri1eI1tal check.
WhIte: Depa~1 Copy

""----........
"~~ OF FoIIM FOR QvamMECOOE$"
~
·PIUflEO ON' RECVCt.eD mER
"""" '"""'- ""'"
PO ..
Revtsed 6/'1102
ANNE 'ARUNDEL CPU1f.IY POUCE DEPARTMENt
OVERTIME PAY FORM (NoN-COURTICOIlRT)
1. Oate Submitted ";61'

3. Name ...""'h'&-c-.W>I""
.... . .,.,.~;;....".~i-:1A--?/"-,,-i,,'
...",,'r'f-'
.._._._ _ 4.10# /3 S' ? 5. AssIg...... .kre/~ <:e
".J h 8.OYerIlmeCode' . '35 .
~~'-·..LA_l:'.;..B'_ _ 18,_, _ _ _ _"3_'_,_._5__ 11."""",¢armbd _ _.:;3.;..._5_·__
12. _nr,No... _ _..:.iJ

... ~,-·:.;/t".-._,,-_ _ 13.CautCate. .1i'4!>llPoo7VA 00/1
14. Explanation (MuSt Be Compleled~ ..."...;..v,.,..(J;:..'_d._ex;;,.:'~.:. . .;P:. ;eF~_~_r...;rI...;e._.i_I.;../
. <I_'1~C.:;.~:::·.-,--,-,",-'.,..',-',",-_'_ _
SUPERVI~oRctQ COMP!.En:)
• "_'0
..;, , ;"'-
'""!: . . , '".
-'.'. .,
. Do'.TE
'11. &Jii aa;, sign;ffi blue
Ia"fN. __ sip wBI be paid on yaw_ dated 4 ' .215 ' oS
o ThI6_ slip .... received _ ... ~"'.Ihe pay pertodand k wI1 be pold via • "'~i chec1<.
. ' ."'SEE BAcK OF FORM FOR Cl\IERTIMECOOES~ .
c..ary. "f1ln8keeper. R8tt:Jm. to Employes Fti: Ernp'crtfMI·Cof"i
PRiNTEO ON RECYCLED pN>ER
ANNE ARUNDEL COUNTY PDUCE DEPARTMENt
OVERTIME PAY FORM (NON-CDURT/COORT)
1. Date Submitted -reO'/" !I 2. Social SeaIrify No.
7.CaoO~ ~'/II a Clvel1ime<;ocl.#

...
6:_ 0.500 I ()'irJO
' ,~
"" --':;""',l..(J.~~-_ ~
2<
9. Dato w."" . . jl/tq,4,y ··10._ ...... _ ......3..,•.;::$'--__ 11 ........ ~ --..'.",,3;...;..$~'_ _

12. Defendant', NaITl8! ,1& ::..0:;..7.:.;.. .:..J.;.,;J\,,;O;::O.:../.:;..:;-c..,..·_'-
13. Court Case. ...!1J::.;A_O::;.l::;:fJo_·
14) Explanation (Mus! Be COm"'otod~ ~....(~!C>!~":uD&.a",·"'<.:;p..:v""t:P.,"'~'-_5-",,::;I£<i"'~"""'(L::;"'=A1:..:c"'r;:;.. ;;... ......'"'-~~.,.....-'-~~_
SUPBlVi!@~.itqC.OM»~~)
.1~~J~.;" ...;....."""~~L--i~~~C4J~o6i:~~~u:c.~~q,:I~~~~8+;'4r
~ .'
(
I . . ~
,.
blUE
sfhls oyeJtime sIlp will be paid "" yOur checl< dated 1- PIS - Q 8
o ThlsOYOftlmo·sIip was _ otIef!he slgn-olf oI1he pay period and • wtII be pald'lfa • suppl.inenIaI checK
-SEE BACK OF FORM FOR ovERTIME cooes-
WhIte: Departmerai Copy "• . PD98
~enJ02
PRlNtEO ON RECYClED PAPER
ANNE ARUN DEL COUNTY POLICE DEPARTMENT
S/~ y':':.' .. :.
1. Date Submitted 2. Soda! Security No .
3. Name ••"';,.~--,-_f'_N~.C>.,....".,~"',.-""_:.,:..1.;..;.#.
..._'=:...,,...~.__ 4. 10. 135Y
6.11m.. &63Q I 0·330
.... Ii>
7."" ... '-'-__..:).,.0..:J.'-____ 8.Ov~rti,n. Code #
9. Date Worked
SUPERVISOR. (TO COMPLE'rE)
i.
h ;
Oliff
~hls overtime slip wi!.! be paid on your check dated S ~ 43 - 08

o ThiS overtime slip was received efter the sign-off of the pay period and It will be paid vie a supplemental check.
-SEE BACK OF FORM FOR OVERTIME CODES"
While: Departmental Copy Canaty: Tmekeeper~ Return to Employee Pink: Eniployee Copy PD9S
Revised 611f02
ANNE ARUNDEL COUNTY POLICE DEPARTMENt
OVERtiME PAY FORM (NON-QOURT/COORn
1. Dele Submitted 2. 8odaI8ecu'i1ty No.
6.T1meo (')53 oJ'~ 8" 3.:>

~ w
7.c.... ,J
----~~---------
A 8.0veI1ime Code # 35
9. ""~ .,."w....., "j,:~ -' "~.
r . /0 10. >ikaJHow.._ ---'~::';;"c......::Q,---::_ 11 ....... """""'" ~'-"!.j.:.,.. .::O,,-_ _
12. 00"""..... Name ,--_....J_'.£.1t...:A~~_...:..,..._ _ 13. eowtea:.'pAO.2 '00 TVA r?ClI~.
M. exp_tion (Must B. Complotedr, -b?,",~":·~=M",.tv" ,-I!-",(): . : .j/.:. ~ ,._S;: :. =p.:. , .:. tI: .().,-/,-I.:.,./,.;. q.:. 9~'. :;:'t:.;. _C-!-,,::tl;c.,...C_E,.,.
.. -;'.J_",-__
. '~.-
t5.~
", \,'-"
-"', ," y:
. ',', .
.",.
.~
':. . "
.u:~ ~ (~~
11. .' . -. ___ ._'. ,-
!
TO ,COMPLETED BY TIMEKEEPER: ~ " ...

Ii:3'fhIs overtlmo sip will be poId on you.r check. dliI~ I cXfiD5 ..· I . '. ..' .,/' ..'
o This overtimo slip was roceived __ tho ~ or.
.
and • wilt be pa;d via • """"Iamental check.
.
-SEE BACK OF FORM FOR O\IERTIME cooes-
PO 98
RevIsed &'1102 .
PRINTEtl ~H REcYClED PAPER
"
ANNE ARUNOEl COUNTY POLICE OEPARTMENT

OVERTIME PAY FORM (NON-COURT/COURD
1. Date Submitted
3. N.m.
6.Time,
V4Wl>O?ti' ,4"'~
~M'-
laO?' ..', ~oo·r:ca...

. 4.10#
2. Social Security No.
(358"
'---=/'1_...0:..:'11'-'-____
5. Assignrrent
8.OvEfrtimeCode#
9. D." W"""d P/i6h'r 10. Ac1ua1 Hou" Wo"'ed /,~ 1 CHQUrsClelm.d -",_/L.lO",'<-_~__
;::f:..or.~e"" f "",4 $AtnPa'"oZMI2t?/Y 13.co,",C....
14, Expi'a",oo (MustBeCm~'eted): ~U'7I'·./' Se,.,.-.6 W.....,..,,,~ ~~",/. ~I

t4kpoj/, ~d r~"""" ..r1"'tlVlHe<AJleI ~. C:n::G)
.'.
,
..
.-":
f
".,,~-"
-,_"'''''
. .
.,
~'-"" -".
SUPERVISOR (TO COMpLETE)
15. Justification:'
":i,
• j.'
OATE
".;jii~;i~~~~;~~.i\~~'~Jk~jr';'6!v:;;*;~I~hl~~~~. ,·
'*SEE BACK OF FORM FOR OVERTIME CODES*"
White~ Oepartmental Copy Canary: Ilmekeeper· Retum to Employee PInk: Employee Copy P09S
Revised 611102
:or OVERTtME PAY FORM (NON-COURTJCOURT)
1. Dale: Su bmttted /bz/o? 2. Sodal Serulily No.
3. Name frJ fij'J";)02~ I <(,//5 4~ .0# /3S'?/'

t .... 1 ' ;i$1
v
6:nmes /630 / ;2tJ3o
En~
7. Case '#
_______ rJO"'-"'7tC-~. . . :;4-:. . .- ____ 8.0vertime Code #
9. Date \lVOrKe-d Jf 2Z./08 '10. Actua I Hours. l,,\lorked 11. Hoofs Claimea _ _ _Lf.L-i--....;;.o
_____
12. Def-endanl's Name 13. Cooo Case # BA <P2 Po ep ZVA <!./JtP I/,'
14. E.xpfansDon {Must Be Completed}: _ ...... c:;"'--(J_./}_~_~_.~c:._T_·_B_d_~_....;l/.=-/7:....;;....;~;;:;....::;;"6_r.....;c:oo:::...=:..o....L!.....:::e::;...:'-:.-...-_~;5~v=-..;..r~V....;:BI=-I..;;../....;:4;.;../l.;;...;:;;..c:....e_~tu:::....c....Ir;f....L.6"--
..rC&·
SUPERV~SOR {TO COMPLETE}
15. Just ficabon:
DATE.'
DATE REQUIRED
TO BE COMPLETED BY TlMEKEEPER:
u;iThis overtime slip I.',ill be paid check dalm1 ru - 01 - .;< 008

00 Y'OUf
o This oVertime s'ip was (ece~ved after the sign-off of the pay peI~od and will be paid via a supplamental check. j{
""'SEE BACK OF FORM FOR OVERTJME CODES h
't/n:le: Dapartmental Copy CanafY: nmekeeper- Relurn to Employee Pi,1K: Employee C(1J)Y PD93
Re ','i;sed 51 1/D2
ANNE ARUNDEL COUNTY POlleE DEPARTMENt
OVERTIME PAY FORM (NON-COURT/COURn
1~ oat4;l Submided t_/,~r 2. Sodal Security No.
3. Nane
tal
1'1eiV D C"'~
F'nI
J 4~ 10# 1.35'J'
6~TnHt:s {J600 I
......
&33 0
&III
7. case ## )
--------~j~~-------
~ 8.Overtime Code #
9. oats Wori'.ed 10. Actual Hours Worked __;/_._s..__--- 11 ~ HOUIS Calmed :_j_~_~_-
____ ______
12. Defendant's Name ;..J h 13. Court Case # 13/:} {J2 PL.I &~7 V!-1 DD/ l,l 7_
.14. Expenalion (Must Be Completed): {~{ ck ,..-,' 1'" / (J
-~~~~-----------~~~~~-'------------
Sv,,, e i / / . , n £' C ('-rt e:
15. JUS1lftcation:
DATE CATE R.ECMRED
DATE
11. Court otfidaI- PrIP1I: Ham_ DATE
~~ overtime slip wHl be paid on your check dated _~~;::;;;;:::a:..--":,,,~~~....:::......Io!......:I..""-- _ _ _ _......:.
o This overtime slip was received after the sign-off of th ay period and it. will be paid via a supp!ememal check.
"SEE BACK OF FORM FOR OVERTIME CODES'"
Whlte: Departrnenla-l Copy Canary: Ttmekeeper- Return 10 Empiayee Pink: Employee Copy PO 98
Re .... ised 611JO.2
PR' ~E 0 ON" RE eye L ED PAPE R
STATE/LOCAL OVERTIME OFFiCER'S LOG
O~'O'Y #~f ,I ijle III ArresVSoatt:I\ Warranl Pen Rigioler Analysis

,!~ 01 OnoerCovar Activities Inlomiant O.v~nt He.ringlWltnaA PrQ~
lliE OFFICER IS REQUIRED TO HAVE
THIS FORM AUTHORIZED BY THe
H~~;';' ,~ Subpoena InletviewsJflepart Writing ·"Olhat.glva written FEDERAL SUPERVISOR EVERY
C§a Adminislration Trial •• ~,~" e>eplanalion INEEK.
I' SlateILocal ,LIN"'/;- AIi!",.vbG't....

, Agency: Cou,u /I 0(.1<:<;;'
."6 OHic.,'. N&W4..
<,j
4 ~
·PerT. .i..M. -¥fi:NlY-'
:5 ~
Case #s.:
!B. Y"
MonIh/Y...
17 Zoo?
j.. 'iJ~$ n .J~ :f:)~£ '~//-"~7<"'~ (""'AI'l~Pt:107VA ClC//T )

10 '3" ~.(7 /l. J. , ...,.. 5~ ...V'i;i/h rr.v,~i14,
r-6A/.';l .2')
11 Tolal OT Houra:
9
112 HOIII1y Ral.:
l'
113 'if
--
14
~
:16 'i'
i17 ,",.
18 Ji.
g 'i?
~ i'
!1
I""
--, /. FOR SUPERVISORY USE ONLY
23 .::s I/. .vP/."'· I I"V1 (>;:./'~ _&J~.r.?
,
X}£n-~
'4
!5 # t''''/.~~''N. / .r'>;/~~J' .t,A. f$A/7~C.&;Lf
!6
, API',ovjng SIIote/I.QcaI
. ~'
27
~ 3 . ~ IC)n",,,..d ., _V:>i>c ~. Dopaotmenlal omclol
.n'- (AwOSCV/50'3
. ,
)CI-II/.
28 Dale,
29
.30
5f"
'5. /V .. =/,O'... ..,~v ,., ',c- fro
C ...C 7'=6L;)
131 ( Bflozpo: ~", ,,~
,.
Cafe:
Rnised 12191
The Dcpartmeat of the Treasury
LOC.\L,COllNTV. AND STAn: LAW INJOIICEMENT AGENCY
REQUIIST FOR IWMIIIIIISEMENT or IOINT OPERA.TIONS EXPENSES
mHO..
n>. ATF If' CIISTOIG
-~=
~CAIB 0-
OCIln't.\I8. NtA
_ ... A<IIHCT, Anne Arundd County Polic. Oepartmenl ..x ... _ 52-6000878
- 11495 YPIC!lDs Hwy" Millersvill•. Md. 21108
CXltrtfACl'IBUOJrI: Smeant Tim Phelan _ _ ... 410-222-8656
DA11II ... """"' _ _ .. _
...... Jun. 1.2008 1t>. June 30. 2008
L. M.nin Mendoza
-- 29 45.089
TOI'AL
S1307.58
T01'A1. _ . AMOl1NI' II.IQ(lU1'ED 1 S 1307.581

TOI'AL IIUMIIat OF ItI!OULAItIlOUlta WOIU(El) DUMIO 11118 IIUJJl4() I'EMlIl(S) ON CASES !::WHICH==O::::'II!Il==11ME="'W::.u:-:--===
JUlQlJESl'ED BY THB 0I'J'ICS1tS L/S11lI) ABOVE. 176 IIOORS
G'THER 1:XPENSES
Vehicle Reimbursement $410.00
TOT.... _ _UQ<IU'nDt $410.001

TOI'ALRaMB~KUrr~I~==========~$~17;1;7.;58;1
coni". .............. prO"t'icIcd Ibvw is . . . _~ ..... c-.iM:w1Rld by .... apDO)'
{Jl. . . . . . At-J} NAAIE DATI!
TRSA!UlY AGENT UiVlEW OA'"
£OAf APPI.QVAl.
roAf APftOVAL DATE'
NOTE' OCDETF CASES . A COPY OF THIS D<XUMENT SHALL BE SENT TO THE AGENCY CORE. CITY COORDINATOR
""'"
The Department of the Treasury
LOCAL, COUNTY So AND STATE LAW ENFORCEMENT AGENCY
REQUEST FOR REIMBURSEMENT OF JOINT OPERATIONS EXPENSES
TO: X CUSTOMS _ _ _ _ 1lS _ _ _ _ _ SECRET SE!.R.V3CE
OCDI:iTIC'ASE [K]NO TFY TRACKING N1JMDEJI:
OCDEniCASEt N/A
108BAI06J
HAMS O.f.~GeNCy_ Anne Arundel Count}' Polke Department ,AX []]. N'\.JMEIU 52-6000878
!IOO~: 8495 Vderans H. . ,(j' .. MHl crs\.' iIIe t Md. 21 108
CONTACTPE.IlSON. Sergeant Tim Phelan
FllOM: Jarmal), 1, 2008 TO: January J l .. 2008

OV ERTIME EXPENSES
NAMlOFomCER TITLE HOURS WORKED HOURLVRATE TOTAL
L. M cutin Mendoza De[eclive 8 44.014 $352.11
TOTAL OVERTIME AMOUNT IlEQUF..STED $3)2.) 11

TorAL NUMBER OF REGULAR HOURS WORKED DURING THIS 8tLLll'«i PERIOD(S} ON CASES lh'1lJCH OVERTIME WAS
REQ~O BY THE OffiCERS LISTED ABOVE. 168 HOURS
OTHER EXPENSES
PVRPOS£ AN D OR TYPE OF EXPENSE TOTAL

Vehicle Re~mbursement $410.00
TOTAL OTHER EXPf.NSE REQUEST£!} LI_________$_4_10_._0--'01

TOTAL REIMBLlHSEMENT REQUESTED 1L.-______,..;S;...7....6·_2._1-J!,
SIGNATURE DATE
TRF. ASUR Y A(iEH'f RE\'lEW SIGNATURE DATE
EOAr APPf/,OV AL DATE EOAf AI'PROV AL DATE
NOTE: CX:::OETF CASES· A COPY Of TmS [)()C1JMENT SHAI.L BE SENTTOTH£ AGENCY CORE CITY COO RD INt\ TOR
O"te Day # of # Qf Title III Arte$l/Se<'irch Wartant r:en i~cgj5ler :\flaly~l~ ~: .ir;:w'!.!:·,ir.~'
Overtime H1.\alln(~lWlh.~,'" ~
Rr;G·hOurs
HourS
Preparation/Monitoring
Transctibing
Under Cover Actlvititl$ ii'.h::n"mal'l\ Oevelopment
Sl.IbpoeM Int(!jvl":::'r'!t.:nc;.~'-'r! Wri{in~
, .. '(H)~f ~;¥.:. ',' .
I' .. ", ,.
Surveillance Case AdmlnistraUon l' rial Pn~parationfT t:stimoliY e xplanatlon

.-1
1
Ii
- - ._" ~, j' .'. 1"Ioo~
3
4 ---
""- ..
---
rr=-t"W"""I ....,... 'V"'W"II'Ir .. - " - . _ ............. _ _ _ _ _ _ ,
5 r I
6 ~'~'-ooooI_ • ....IoooIo-._ .. ,_.J ,._ •••
7 ~
18 )' -~~.......,.---- ..-- ..- .. -- ..... .. .

9 f/
10 Y ".y,O ::Sd.l!}~ t:J£4.cr£.n T t:. tfi-Cr.Bsr'" tld.t!..8__c.!!:..-:;-~':-.:;-~.~
T/JA;-
.J.
,~.\
~.r..'_...::._.:_~~ " ~
11 g
-- ,.~~~_. 10 11Ioi._ .. _ .. ,
--
12
.--,---~ ..------.
13 _ _ _ _J _ _ , .. ,~ .. """'--_, ... _ ...
-"-oIt"'''l'r'' " . \! .. '. I ..
14 Q
--------,-- .. -
15 ~ -"11""---'- ... -- _ .. ,....-""'\ .. 1' .. ,.l' , .....
16 Y _._",..._ _ ...... .... "'.._- _..
17
18
Y
.9'
-_ ..... """"',-,._.... .. -~, .... ..,.
19 ...:::.,.... ...._- ..... _.. _ ..... .....

'--
20 - --.
'-_ __
,'
21
l:l:t - $}o' ~. c? tlr?dAJ./ ("':n ...",.'Jr J
..................'_ .. _--, ..- ..
5: J'tll?: ~~ac::e··-~Cf;7iJ;b.:E Q.j~L>

.......... .. ........ ,
23 W --. -_.. - .... -, ...........

24
25
'F
r ,--.-~-.---- .. --.-, ... -. -.... __ _ .. ...
26
27
- ----~~"-,-
.If , ..... , .... _ , _ _ _. . . . . _ _ , ~._"
..
. ---,.,.I""I.- .... ...:.: "1l:;~-'
~,i ' .... i~' i" .\ '
28 11 ._---
29 ~ .. ....
30 'fl'
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31
_._". ... ~ ... -'----...~-Ir\ ... ___,_. __ . ,:
_._-_." .. --'--.- ,.,,-
'~~'---""" -.--- ---"""1,--------- 'J ..

The Depar1ment of the Treasury
LOCAL, COUNTY, AND STATE LAW ENFORCEMENT AGENCY
. REQUEST FOR REIMBURSEMENT OF' JOINT OPERA nONS EXPENSES
ATF 1C CUSTOMS _ _ _ _ II.S
_ _ _ _ • SECRET8ERVICEl
OCl)E1TCASE
CJYES WNO Tn' TRACKING NUMBER
OCDEll CASE I N/A
l08BAl061
NAME Ot "GEHIC'l': An lie A rundd County Pol ice Department
,wDlWS 849:5 Veterans H\'l}'., MiUers vi 11 e\ Md. 21108
CQII,T.ACiPERSON: Sergeant Tim Phelan
fllOM: Februar}' ]. 2008 10: Februal)" 2 9, 10m
OVERTIME EXPI:NSES
SA. ME OF OFFlCER TrrLE HOURS WORKED HOURLY RATE TOTAL
l. M ar:i 11 Mendoza Delectiv'e 21.:5 44.014 $946.30
TOTAL OVERTrME AMOUNT JlI:QUESTED .5946.301

TOTAL NUMBER Of REGULAR HOURS WORKED DURING TInS BILLING PElUOO(S) ON CASES WHICH OVERllME WAS
REQUEmD BY THE OFFICERS US'TED ABOVE. 168 HOl1RS
OTHER EXPENSES
PURPOSE AND OR TYPE or EXPENSE TOTAL

Vchide Rei mbur.>ement $410.00
TOTALOTUF.:R EXPENSE REQUTSfED 11--_ _ _ _ _ _ _...;:;.S4...:....;..IO;:.;.. .;;..oo.,;,., 1
TOTAL REI MBURSEMENT REQUESTED '--_ _ _ _ _ _$;:....1_3_S6_._30-J
SIGNA 11.JRE DAn
'nEASUltY AGENT REVIE. W SlGNATIJRE DATE
WAF APPROVAL DATE WAF AFPRO",'Al. DATE
NOTE: OCDETF CAS(;,t; - A COpy OF TIn s rxx:UMENT SUA1.L BE SENr TO THE AGENCY CORE CITY COORDINATOR
STATE/LOCAL OVERTIME OFF~CERIS LOG
·I)\)te D~~ # of '/4 of Title III An eSV5~<;I1 c;fI Warrant Pen Register Anal:.'sis. Supe1vil;)ioll THE. OFFICF.R IS REQUI RED TO HAVE.
RcG·IlOUI~ Overtime PrGP~ratiorVMQ!"\ilorin9 Under Cover Activities IOI'ormanl Development HearingfvVitness ProtE:ction THIS FORM AUTHORIZED BY THE
Hours Transcribino Subpoena IntefViews/Report Writing ·"OtllBI'-gIVI; v.TItien FEDERAL SUPERVISOR EVERY
SufVeillal'cc Case Admillisllatian Tri.al Pfcparali(,}nfTestimony explani:1tion WEEK.
1 t{"
- .-
Stale/Local /h>'le.#I'VI"'/:{ I
_.""1.-
--
2 - Agency: c·c..,~?::'"y /?c/,1C't" .. 2Jt/'~'T""-
Officer's Name,
3 '~
4 $'f 3 0 "f:.l/illl.':('"·(JCll.-I/i',r ,!I";,; ,('~1 L/Ji'9 (tJ'2 f'?C'I.J~7)/"'/:t tf:irl/ y tt:..Arq.,!/·.

rllf.J·::??.... n Ch''t-~ . /I-.yf",ul.:,;J:,.,:j' ;!//:3$ :;r-
5 ';f '3 ,0 A.rr'e:. s'J~ d1:r '
,...::.f(.;' »"~,!-::d.";..~v'~ll4,..:.. ~
/,...,,:- 'J,.,.·-:>...,;,:-AL .t6.1lL£ ij'=!.O""A/3/1(.JC.'f.,..'!.'2 Case #s:
6 ? c~\.,.Il"i.ltrf /~.t;4j~-t·1u
~ ~
7 -~ MonlhNear P(fflJ/P-t/'i"":) $'"

TOlal Regular
8 .'7
9
10
-
--
/6& /(125
'f otal OT Hours;

11 ,of{ ;2./""S
12
r -
Hourly Rale: %1 o/.L/.. 0/9"
13
14
« <;? ~.tS
GYtVl /.J. N(7/ t;" ,Z:). . :;.
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if' )
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15 ~ .r5 ,.-,<vt),;/Jil(.-j ~ E"'_,) ~
16
17
.-
-
000(..".2
1B :?l
19 g
20 ;l
21 J~
122 j' FOR SUPERVISORY USE ONLY
23
24
25
26
-'it
-----
<it 3. 0 t./YJ c.';;:" r ,'.0 v 1::: (.. 5 L-' rv t. ;l/t! nc c.. L 1,..i2 (() '/ Pc.") 0 7 'VA (;.)c) / I.f )
~ (DA'- 11'G, (~ .:;, B A 0 C'll[ )
27 Dl;p;aMlen\aIOfficial
Cj 1'1 0 . ')
II rY~,ST {",L.ltrFCln T r. . . . /
28 7f
29 2?
3D
31 Federal Agency Supl!'.lVislX
<- /;:: ;;,;./~:.?

LOCAl.., COUNTY I AND STATE LAW ENFORCEMtNT A"GENCY
REQUEST FOR REIMBURSEMI:NT OF JOINT OPERATIONS EXPENSES
TO; A11' x CUSTOMS _ _ _ _ lR,S
_ _ _ _ _ SECR.BTSEIlVICIi
[KJNO TPf' 'J"RA.C~G NlIMBER

N/A
lOSSA1061
1
N.IIMS OUGENCY; Anne Arundel Coullty Police Department
WDtlESS: 8495"Veteran~ H\\')'" J\·1iUersville, Md. 21108
WI'iT.AC'£ I'mSON: Sergeant Tim Phc] an
FROM: J\.brch 1, 2008 TO: Marth 31, 200&
OVERTIME EXPENSES
NA.Ml OF OFf1CER TITLE HOURS WORKED HOURLY ItA. TE TOTAL.
L. J...1 anin. Mendoza 21 44_018 $924.38
TOTAL OVERTIME AMOUNT REQUESTED $924.381

TOTAL WMBER OF REGULAR HOURS WORKED DURING THIS Bn.LING PERJOO(S} ON CASES WmCB OVERTIME WAS
REQUESTED BY THE OFFICERS LISTED ABOVE. 168 OOURS
OrnER EXPENSES
[ PURPOSE AND OR TYPE OF EXPENSI; TOTAL

Vchide Reimbursement $410.00
TOTAL OTHER HXPL~S[' R[.QUt:STE.O I s4lO.ool

;:::=:========~
TOT AL Ri:lMBURSEMKNT REQU ESTED ,1-______ .....:$;.;;]_33_4__.3__8;...,1
NAME DATE
1lt.E.A.SURY AGENT REVIEW SIGN'A lURE DATE
EOAf APPROVAL DAn roM APPROVAL DATE
NOTE: OCDETF CASES - A COpy Of THIS DOCUMENT SHALL BE SENT 10 THE AGENCY CORE cln' COORDINATOR
STATE/LOCAL OVERTIME OFFiCER'S LOG
warrant Pen Register Analysis SupelYision THE OFFIC~R IS REQUIRED TO HAVE
Oalt.! Day #. ar '# af Tille III AITesUSsafct\
Under Coyer Al;tivities Infolmaflt Dev~[opment HearinalWitfle.$$ Protection THIS FORM AUTHORIZED BY THE
REG-l\Ou~~ Overtime PrepariE\!iorJMonitoring
Intei"view.:;/Report Writing ·"Olliec-give 'NIitten FEDERAL SUPERVISOR EVERY
Hours Tfafiscribing Subpoena
SUiVeillan~ Case Administration Trial PreparationITestin'looy explanation WEEK.
...-....----
State/Locel .A ;u;J € A 1~~,o'IJJ;!e-L
--
1
Agency; Co (J.ury POI..t cC;-
IZ
Oftiecr's Name.
,')(
3 DE'T". . l-,.jV/C!'}JDo2A t-J: 13$'8
4 ~ Cas@ II~:
5 .If
6 ?! ~ Pr{§10n~"'" !l-'CtnSf't:) r"T""' / .r~ -r(!.. .....JJ' ew (f;A I B 5P...O b '5 A 00 I'&' ) _
Undf!Y"'CI'v~ Su rv e.l/!411 ce.
MonthNt'lal' /VI/l f2.CH/2 DOS'"
7 :3 3 LOA t!/Z Poo7vA DO) Y)
Total Regular
8
9
.......--,.
- 7{ /bS" A'~
10
Totii!1 OT Hol,lrs:
11 .. ~ HOlloy Rate:
12
~
13 S :2-. ul\de.-.. . cove..r 5'tJ£,vQ.·,·!Lt:.(1') (! e.- (8A ,88&068 AOOI'9)
'14 7f -?, fJ..zRE5T c..u A e£.A f7 # ... ( JiPr J , L rz
(I 8 B 6J 00 .3 4j J
15 ,
16
17 ~
--
18 ~
19 '8' Lf V/l d"1C(,,)lJI:! .r S'....l rve.Jlltl r1 C e ( SA (!)'2...PO c 7 'vA enD / t..f T
20 'F
21 i'
liZ
--- FOR SUPERVISORY USE ONLY
23
24
------- ~
26 r: Approving Stete/Local
26 51
27 Departmenla.1 Ofhoial
1
28 S' 3 unrJe. reo ~,. . - Se.; t'V( f / /~n('e [gAO z.Po o7vA 0 0 / '-/7
29
30
-- ....
31 l( ,~-, unC1 (JA" ~& L/'l'-......

-
SI.,.)"'("'"l/lJiJ/.t!lrlcf!.. (M OlfOo 7UA OOIV' )
~
.....
R.nised 12198
LOCA4 COUNTY} AND STATE LAW ENFORCEMENT AGENCY
REQUEST JOlt REIMBURSEMENT OF JOINT OPERA. Tloroas EXPENSES
AlF _ _ _ _ IRS _ _ _ _ _ SECRET SERYICB
WNO TFF TRACKING NUMBER

N/A
108BA1061
NII.\!S or .\Ci'EN\:Y: Anne Arundc f County Pol ice Departmenl lAXlD ~ 52-6000878
.\IlI.':)1lI!SS:
8495 Veterans H\~'Y., ~·liIlersvilte. Md. 21108
C'IDITACTPER..SII}.'f: Serg-cant Tim Phelan TEl..EJl'JltJNENO: 410-222-8656
April],2008 TO: April 30, 2003
OVERTJME EXPENSES
NAMiOF OFFICER nTLE HOURS WORKED HOURLY RATE TOTAL
L. M;j) rlin Lv1elldoza 19.5 45.089 S879.24
TOTAL OVERTIME AMOUNT REQUFSfED 5879.241

TOTAL 1'-t'UMDER OF REGULAR HOURS WORKED DURiNG THIS fULLING PERlOD(S) ON CASES WHICH OVER TIME WAS
REQUESTE:D BY THE OmCERS USTED ABOVE. ] 76 HOURS
OTHER EXPENSES
PURPOSE AND OR TYPE OF EXPENSE TOTAL

vcIli c te Rcimbu rsemen. $410.00
TOTAL ornER f;Xf"(NSt: KtQu(SrED 11..._ _ _ _ _ _ _.....;;.$4...;..·.;..,;lO;;;.;,•..;;..o(t;;...JI1
TOT AL REIMBURSEMENT REQUESTED 1

....______.....;$;..;;1...;;;2.;;;.;89;;.:..2;;;..4;;..11
SIGNATURE DATE
1llEA~URY AGENf REVIEW SKiN"ATURE DA.TE.
EOAF APPROVAL DATE EOM APPROVAL D..... TE
NOTE~ OCDETF CASI-:S . A COpy OF' nrrs IXlCUM ENT SHA U. BE SENT TO THE AGENCY CORE CITY COORDINATOR
STATElLOCAL OVERTIME OFF'leER'S LOG
Dale O.&~ # of '# of Ti1le III ArrestlSaarCli Wananl pen Register Analysis Supervl.$ion i'HE OfFICER IS RE; Q UI RE D TO 11.A,v!::.
REG-hour:; Overtime Preparation/Monitoring Under Cov~r Ac;tivllies InfonnanlDflvflJapment He~rin9l\N'ilnest:l PnJl£ctiQn THIS FORM AUTHORIZE!) SY THE
Hours Transcribing Subpoena Interviews/Rcpon Wlilll~9 ... ·Olher-giv~ II;IIitten FEDERAL SUPERVISOR E.VEHY
Surveillance Case Administralicm Tri~l PreparationfT estirnony explan~tlCln WcEt<.
, 'li'" :-3,' IJi) ..'l':I' .......· ttlJQC~r:JNr/7.A177?1ZvJt;AJ /,·?~'1£\Ct:~S, ('X'nco 7~C«JO If. 2~ State/LoGsl ;?.IN;k/ ~- A R..,,: ;J"J':..~l-
IL q'" t..L? ~"'J·,,.,C,.:.JI./j>4'·... 5:,J;l/e.i'~AC"~ (I3Ao2P0tY7 vA 0 0.1'<';'--,::;;;") Agency: C,(.70fllT '/ /~ {7 t::,1 C l-7"
3
4
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... .. L, '1::-•••.~ ::> . . rr ),4/7 C e I Lf//9t!J"') /-:>00'7 V,4 7/)
Officer' $ Name.
'De T. L.1'1 ,Nt;:-:/IJ ~),,-.;t/::l f.l/3-:-:}s
-
1.1 f;' .. lY c?./
\.,.
C~se ii,s:
5 ..
6
7
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.f) f
MonlhlYear APRIL J 260:?-
8 ?f .' ~. . 5 Un,/., ...-" ...., ~oIJ/ S'L! ,r'I/~ I /~ ..-;I.t: F" r
13;9 / if c....c:;( ,,")'/d ,QCJ(;;;' C'':'l ) Tolal Regular
9 ;/ .' /7t
10 2' : 3. 5 LJ,"'? f...,/t:rc.~:} lr"~~'''''- .~.; It" I.lt·r'/7t;?..r2t!"_e.l i31Jc 2PC'(,i :;;;)/.A C)t~)/ Y.}
11 ~ .. Total or Hours: /'1',,5
12
13
--
--
t-IouI1y Rale:
Expenses:
.~ ~ ,.t):J OR (1
14 &~> TOTAL::!" )f7~' .. 2 ~ 55

15 :? . : : j) 5., p (",v""Y,1;".n ~.... /r.,;r "" T' ( Dei 5#",,5'(") 2.') (; DiC)2-:5 ..'J" ...,
16 g. /" "
17 51 "
18 q.
19
20
....-
.
--
21 0
Iii! C~J,rC .. ?7'!::. 7'rt:'J·'".,inff"J
fJ " FOR SUPERVISORY USE OI~L Y
{I '.
xd??:~··t1~"~_
23 r:r<)~5... -
""r'4in/,;-);;} j7
24 71· Crr;,s'S ... 7',.. 4'.1 n/ .r-;.-....:..
25 '?j V'
26
27
2B
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tt '''V 7rq..·'.-:?,..'n""
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7
Stat~1Local
Dale:
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30
31
e I
/?Z:,L.' J"2':/v )'""'"J"""4I', ...t"J;a,~·
,7/
-
Dale:
Revised l2.l98
The Departmen t of tbe Treasury
LOCAL, COUNTY. AND STATE LAW ENFORCEMENT AGENCY
REQUf..ST FOR REIMBURSEMENT OF JOINT OPERAnONS EXPENSES
ro. _--,-X_ _ CUSTOMS _ _ _ _ IRS _ _ _ _ SECRET SERVICE
DYES OONO TFF TRACKING NUMBER
NAME Of.'GENCY:
N/A
Anne Arunde I Co unly Pol ice 0 epartment

I ~08BA1061
TAX ID. NI..IMEIB.: 52-6000878

.WDIUiS.S:
8495 Veterans Hwv_ Millersville, Md. 21108-
cot«.....CTPI!ItSON: Sergeant Tim Phelan 1'ELDHONENO: 410-222-8656
FROM: !I.·1ay 1, 2003 TO: May 31, 2008
OVERTIME EXPENSES
NAME OF OFFlCIR TITLE HOURS WORKED HOURLl:' RATE TOTAL
L }"1 arlm M enJoziI Deteclive 11.5 45_089 $51E.52
TOTAL OVERTIME AMOUNT REQUTSTED $518.:521

TOTAL NUMBER OF REGULAR HOURS WORKED DlJRING THlS BILLING PERJOO(S) ON CASES wmCH OVER TIME WAS
REQUESTED BY THE OmCERS USTED ABOVE. 176 HOURS
OTHER EXPENSES
PURPOSE AND OR TYPE OF [XPENS[ TOTAL

Vehic 1c Re im burs.emen t S410.00
TOT ,n OTHn EXr-El'o.1; t: REQUESTED I $410.00 1

~========:::::;
TOTAL KEI M 8URSt:ME:!\"T RI:QUESTED 1'-______-'-$9_2_8_.5_2 1 J
NAME TITlE SIGNATURE DATE
TREASUR Y AGENT RE.VIEW S-lGNAllJRE DATE
!;;OAF APPRQVAL DATE EOAF APPROy.u. ElATE
NOTE: OCDETF CASES - A COPY Of THIS DOCU MENT SIMLl BE SENT TO ruE AGID:CY CORE CIIT COORDINA10R
STATE/LOCAL OVERTIIVlE OFFiCER'S LOG
Date Day # of #of Title III ArresVSearch Warrant Pen Regi:s1er Analysis SupervLsiot) THE OFFICER IS REQUIRED TO HAVE
ftEG-houf::> Overtime Pre para tionlMonitcring Under Cover Activities Informant Dsvslopment HearioglWilness Protec..1iQrI THIS FORM AUTHORIZr::O BY THE
Hours Transcribing Subpoena Interviews/Report Writing ·"Olher.give written FEOERAL SU~E:RVISOR EVElxY
$1)rveiliiilOQlli Case Adminislfelion Trial f'reparationm~:stlmony ex pfal1ia(i o n WEEK
1
9 ff;h;-~"'Y ~< /";7/.17" __ State/LoGal Av:"., I.r /'J/2J::v l)a
IL ¥. /l~h 7""";f ,. V' ~.I{I..i7/.r;,~ Agency: Coc;..:.,'t../ ,.00 (.... ;. t.:t.:::-
3 ~
0 Officer's Name. ~
4 .--- D~, 1-., H E"(\J bD:t~

5 ~ 2 --=-~r ve-l7.4rlJ:,t;;~ i..."J --;drill &I
li'
piY; ~ l ~A tJ2/"';007v A 00/ "7') Cli.5e #s:
6 a- /'
7 £:/. Mor,thIYear I'1IQy / ':?1.:iO r

8 9" 3 5.:.,>.!'v·,:'?.,,:" //..; ;'.J;"e..- f-" XJt'.P."~~v'J / /if IIJII/BCQo-JEIJ OC"Y2) 3 Total Regular
gr,
9
,17 G.
10 .-
11
12
- ~"
Total OT rfours:
HOUl1y Rale:
13 '$ Expenses:
14 ? 3 5" j!J,rt:-SrAa.,IJ' '-':')
i'
bt.l£Jrr.tJ.r1'/ (ISfl / i:f C [r,( c 7rlo._ t.'P 0 [ ' .3
15 j"
15 fl·
17
18 ~
-
19 "~ . L'tr,n·vi1
2Q .e c..W"AvE
21 q J ~"l1e
III
<2 ( I;;;Av¥:, FOR SUPERVISORY USE ONLY
23
24
25
26
--
-
tF
l(
LI1rALJ(;-
LS"IJ .."'-r Appro\iin!iil StatelLoea!

27 ~I' " Dl::partmen'al Official
28 :;r O.le~
29 ~~ Cc." '
,.
~O a-- ,
~ (h, c4rr ~o"I'I:·..r tJ i,..,rv't!.J ~ .rJ /.. i7' { .15At:-'2 /~t/Cl7V.!9 (..Jf.,/y J
'..-
131 - /'
Federal Agency Sl.Ipervisor
tE~, /YA,/~·:;8
Oate:
INTELLIGENCE DIVISION
ICE-SALTIMORE
Detective L.
__ J
6/]
- - - - 1 - - - - ----
-------+------.-
----1------- --
r-ti29ifciO§--Ih3Aom>oo7vI---~t--------'I-----l Briefing in reference to the Annapoli, P-ai-nt-in-g"Company
6/30/2008
AOOl4 Company and Search Warrants to other multiple residences
2007 Chevy Malibu

Vehicle II 02070]
Mileage 19900
PM 20150
ICE·BAL TIM ORE
~---------------------------~.-----:
5i28/2008
+----- ---I
'-----.1-. - - _.._ - ,I
5/30/2008
.---.-~------.-- -- -----1---. - - - -
2007 Chevy Malibu

Vehicle # 02070 I
Mileage 17553
PM 20460
Safety 20192
ICE-BAL TIMORE
i
~------~----- -II
4/24/2008
i
~------~------
r------------ ------ -~
:--------.-- -----1------ ---1
------'--r- - - - -
\------+-----+----!-----+-----1--------- ---------
2007 Chevy Malibu
Vchicle # 020701
Mileage 16225
PM 20160
Safety 20192
• Regular hours
ICE-BALTIMORE
Detention
,
.
.
.
.
,
~
~
_
.
_
~
.
,
_
~
o
.
:
- - ' - ' - "l
.J
I
'----. ----1'--
2007 Chevy Mailbu

Vehicle /I- 020701
Mileage 13871
PM 15200
ICE~BAL TIMORE
Detectivt L.
' - - - - - - - - - ,~,.-. ----j----

I
---------4-------
-l
I
+---------\--------+---------- . ------------l-... -.- ..-. I
r----J-------+-.--t---+---+-------------1~.--j
Vehicle Number 020701

Mileage 11490
PM Mileage 15200
4102637867
.. 1-
Operation Touch Up
Event Timel!ne
Sunday June 29,2008 Brieling (Fallon Federal Building, 31 Hopkins Plaza, Baltimore,
In Room 750)
0830-0900 All Personnel Sign-In
0900-0930 Greetlngs-ASAC Rittenberg, AFOD Spafford
0930-1030 case Briefing
1030-1045 Break
1045-1145 Arrest Sites! Knock-and-talk Sites Overview
1145-1300 Lunch
1300-1400 Seizure of Property, Vehicles, and Bank Overview
1400-1445 Processing Site Overview
1445-1500 PAO Comments
1500-1530 Team Leaders Briefing and Break for all Others
1530-1600 IndIVidual Teams Breakout Sesslon
1600-1700 SCout Target and Stage Locations or

Processing Site Walk Thru and Syslems Check
Monday June 30, 2008 0515 houl8- All D8!8onnel (except prpceHlng and bank
teams at staging Breas)
0600 hours - Operation CommenCes
0700 hours - Processing teams at Fallon Feqeral Bylldlng

and BWI Alroort P!'QG8Sslng aMs
Tuesday July 1, 2008 Site clean up, all other mlscellaneouslesks
-------------------_._.--
From: David Garcia
To: MPristoop@annapolis.gov; Neutzling. Eric
Data: 71212008 3:28:09 PM
Subject: ICE Operation Plan! 06/30I2008 ~0600
Chief.
Here are the list of addresses served warrants by ICE;
1) Annapolis Painting Services, 2561 Housley Road, Annapolis, Md.

2) 1007 cans Road, Annapolis. Maryland
3) 31 Arbor HUI Road, Annapolis, Md. (APD.)
I 4) rt Arbor Hill Road, Annapolis, Md. (APD.)
5) 2044 .Parker Drive, Annapolis, Md.
6) 402 Harbor Drive, Annapolis, Md.
7) 3 Rosecrast Drive, Annapolis. Md. (APD.)
8) 1011 Bay Ridge Avenue, AnnapoflS, Md. (APD.)
J 9) 34 Pleasant Street, Annapolis, Md. (APD.)
r 10) 30 Pleasant Street, AnnallQlis, Md. (APD.)
\ 11) 25 Bancroft Avenue, Annapolis, Md.
From: David Garcia
To: MPristooPCllannapolis.gov
Date: 71212008 3:34:35 PM
Subject: ICE Operation Plan Cont.;
Chief,
There were six (6) residences where ICE did a "Knock-and-Talk" 100. APD. did not assist at any of Ihe
below listed addresses;
1) 305 Hillsmere Drive, Annapolis, Md.

2) 307 Hillsmere Drive, Annapolis, Md.
3) 417 Edgemere Drive, Annapolis, Md.
4) 1 A 1st Street, Annapolis, Md.
5) 2760 Riverview Drive, Riva, Md.
8) 12 Rozlna Court. Owings Mills. Md.
. I;
, .,I
t) "
: "
From: Shavonne Blake
To: Blake, Shavonne
Date: 7/10/2008 7:06 AM
Subject: What's New The Baltimore Sun
What’s New
From The Office of Personnel
July 10, 2008
Top Stories The Baltimore Sun:
1. Police seek to identify seriously injured man
2. Names in the news
3. Stolen metal eagle heads back to nest
4. Tougher integrity policy OK'd
5. Correction
1. Police seek to identify seriously injured man
By Justin Fenton
July 10, 2008
Anne Arundel County homicide detectives are investigating the beating of an unidentified man
who was hospitalized in critical condition with life-threatening injuries yesterday.
Police said that about 4:50 a.m. Tuesday, a man flagged down police on routine patrol in the
Pioneer City area near Fort Meade and said he had been beaten and robbed after leaving a
friend's house.
He added that as he left the house, he saw a man on the ground.
The man led police to the victim, who was unresponsive, police said. He had suffered apparent
trauma to the upper body, and was taken to Maryland Shock Trauma Center. < /P>
The robbery victim told police that at 4:20 a.m., he went to the 1600 block of Meade Village
Circle to visit a friend and that, as he left, he was forced to the ground by two men with
handguns.
He said the gunmen assaulted and robbed him. After they left, he told police, he went to flag
down officers.
Police were working to identify the beating victim and notify his relatives.
Police asked anyone with information to call the county's anonymous tip line at 410-923-4543.
A reward of up to $2,000 is being offered through Metro Crime Stoppers at 866-7LOCK-UP,

where callers remain anonymous.
2. Names in the news
Grants, studies and appointments
July 10, 2008
•The American Board of Clinical Lipidology has awarded Dr. Louis B. Malinow diplomate status,
which certifies him as a specialist in the diagnosis and treatment of cholesterol disorders.
Malinow, of the internal medicine departments at Northwest Hospital Center and Sinai Hospital, is
the only physician in the state to receive this distinction. He screens for and treats all
cardiovascular risk factors. He is certified by the American Society of Hypertension as a high
blood pressure specialist.
Malinow is a graduate of the University of Maryland School of Medicine. He completed his

residency at Stanford University Hospital in California.
•Genevieve Saderholm, deputy director for clinic and school health at the Anne Arundel County
Department of Health , recently received the Maryland State School Health Council's Leadership
Award.
The award will be presented at the eighth annual School Health Interdisciplinary Program on
Aug. 4 at Turf Valley Resort in Ellicott City.
Saderholm was selected because of her contributions to school health services in the county and
state. Saderholm is credited with merging Anne Arundel County's School Health Services program
into the Department of Health, which now serves 118 county public and charter schools.
Saderholm also co-chairs the county's School Health Advisory Council and works with the state
Department of Health and Mental Hygiene and Department of Education to develop school health
guidelines.
•Dr. Jeffrey Quartner is the new president of Midatlantic Cardiovascular Foundation's board of
directors.
Quartner, a clinical and preventive cardiologist and a founding member of Midatlantic

Cardiovascular Associates, is board certified in cardiology. He received his cardiology training at
Johns Hopkins Hospital
He is chief of cardiology and director of the Heart Institute at Union Memorial Hospital.
3. Stolen metal eagle heads back to nest

By Steven Stanek | Sun Reporter
July 10, 2008
A $20,000 stolen metal eagle that was recovered along with a cache of weapons and other
contraband from a Glen Burnie home will soon return home, Anne Arundel County police said
yesterday.
The stainless-steel sculpture, which depicts the eagle in mid-flight and has a 10-foot wingspan,
belongs to a larger sculpture that includes another eagle and a 15-foot stainless-steel tree. It
stands on the grounds of the Highpoint 100 business park on Coca Cola Drive in Elkridge,
Howard County. The entire artwork, by Montana-based artist Jim Dolan, has an estimated value
of $70,000, said Ellington Churchill Jr., a senior project manager with Liberty Property Trust, the
developer of the business park. The bird was reported missing July 1.
"When it was taken, we joked that it was probably in somebody's clubroom somewhere
overlooking a wide variety of activity. It was either that or it was going to be scrapped
somewhere," Churchill said. "The way it was found was sweet irony, I guess. We didn't envision
that we would be able to get it back, and through a series of events now we will have it
returned."
The eagle was found after a fire broke out Monday in the basement of a Glen Burnie home. Fire
investigators called police after they discovered se veral firearms and a large quantity of metal,
rubber insulation, copper tubing, air-conditioner coils and the 4-foot-tall metal bird.
Police said they suspect most of the items - though not the guns - were stolen from construction
sites around Maryland to cash in on the rising price of scrap metals. The homeowner is being
questioned, but no charges have been filed, police said.
Churchill said he saw the eagle on television Tuesday night and received several phone calls from
contractors who recognized the bronze-colored bird. He added that the large tree sculpture was
installed in April and was equipped with an alarm system designed to protect the entire
apparatus from theft, but not its individual pieces.
Police said that the bird was likely sawed off from the sculpture at night.
The eagle has not landed yet. Churchill said it was still in police custody and would be picked up
soon.
"When you have a steel eagle with a 10-foot wingspan, you don't just throw it in the back of a
pickup truck," he said.
4. Tougher integrity policy OK'd
July 10, 2008
The Anne Arundel County Board of Education passed a stronger integrity policy yesterday that
reflects a need to "promote vigor and achievement" in schools, one year after a cheating scandal
jolted Severna Park High School.
The new regulations clearly define cheating, fraud, plagiarism and more; the old policy had no
definitions.
The policy goes on to say that cheating includes copying assignments, working together on
independent assignments without teacher permission, and using unauthorized study aids or cheat
sheets during tests.
"We needed a policy that clearly defined what is expected of students ," said county schools
spokesman Maneka Wade "Just looking on Wikipedia, you might not think you're cheating, but
you are."
5. Correction
July 10, 2008
An article in Tuesday's editions of The Sun mischaracterized the responses of state and federal
agencies to grievances filed by an Anne Arundel County official who has accused her supervisors
of racial and sexual discrimination. Rene C. Swafford has met with representatives from the
Maryland Human Relations Commission and the Maryland attorney general's office. She said she
has contacted a representative at the U.S. Department of Labor; the federal agency does not
discuss its cases.
An article in Tuesday's Maryland section about the sale of a swim club included an incorrect first
name of the pastor of Grace Fellowship Church in Tim onium. He is Danny O'Brien.
An article in the July 1 Maryland section about an immigration raid on an Annapolis painting
company incorrectly reported the date of a congressional measure that criminalized the hiring of
illegal immigrants. The reform took effect in 1986.
An article in the June 28 Maryland section incorrectly identified the Bertholf, a national security
cutter, as the Coast Guard's largest vessel. According to a Coast Guard spokesman, that
distinction belongs to the Healy, which, at 420 feet, is 2 feet longer than the Bertholf.
To: Blake, Shavonne
Date: 7/10/2008 7:06 AM
Subject: What's New The Capital
What’s New
July 9, 2008
Top Stories The Capital:
1. Tactics questioned in immigrant raids

2. Fort Meade to get new commander
3. Cops confident cache can crack cases

Doors were kicked in, guns brandished
By ELISABETH HULETTE, Staff Writer
Published July 09, 2008
A week ago, David Espana walked out of the shower and found his living room full of police
officers.
They broke a bathroom mirror - shards are still caught in the rug - and took him to Baltimore in
handcuffs.
He was scared. He wasn't alone.
Doors were smashed in, glass was shattered and guns were thrust in the faces of whole families
last Monday when Immigration and Customs Enforcement agents backed by county police
officers raided at least 15 Annapolis-area homes, arresting 46 undocumented immigrants. The
homes belonged to employees of Annapolis Painting Services, which has been under investigation
for 18 months for hiring illegal immigrants.
A week later, many of the homes remain as broken as the families.
ICE, which sent 75 agents on the raids, justifies the tactics used in the raids. Breaking down
doors, carrying guns and using handcuffs is necessary to protect police and the community, said
Scot R. Rittenberg, an assistant special agent for ICE.
"We never know what's behind that door," he said. "Often (in immigrant raids) we've opened the
door and found guns pointed at us. We never know if it's MS-13 gang members or just illegal
immigrants."
County police, who sent 50 officers to the raids, wouldn't comment on the tactics used. "We were
just the support role," said Lt. Thomas Kohlmann.
County Executive John R. Leopold said cracking down on undocumented immigrants is necessary
to keep the employers who hire them - like Annapolis Painting Services - from un-dercutting
legitimate businesses. He would not comment on the methods used in the raids.
Audra Harrison, a spokesman for his office, said: "The county executive is not an expert on these
sorts of investigations, and therefore he leaves it to the experts to determine the tactics."
But the people whose doors were forced open - and their families - think differently. Their only
crime is working without papers, yet they were served with violence, they say.
Take Eduardo Delgado. His front door was smashed down by police before he was taken into
custody.
"They are no criminals," said Nico Ramos, Mr. Delgado's cousin. "They are hard-working people."
Eric Daniels watched one raid on his way into work.
Across the street from his family's business, The Palate Pleasers catering company, police
climbed out of at least three marked and unmarked police cars and suited up in bulletproof vests.
"They're not dangerous," he said. "They're the opposite of dangerous. They're not intending to
be sneaky, they just want to work."
Marlin Velasquez, a legal immigrant who works in the kitchen at The Palate Pleasers, said she's
been hearing about the raids from friends. In one house, she said, police slashed mattresses
looking for documents; in another they cuffed a man's hands and feet.
Ingrid Munoz, an American citizen married to a legal resident who worked for Annapolis Painting
Services, said she woke up when agents pounded on her door. They wouldn't let her or her
husband get dressed, so she answered their questions wearing a tank top, her underwear and a
towel.
ICE didn't even have a warrant to search her home.
Mr. Rittenberg said ICE did a "knock-and-talk search" on two or three houses. That's when
agents approach a house they believe, based on investigation, is hiding immigrants, and ask for
permission to search.
"You feel safe in your home, you never think that's going to happen to you," Ms. Munoz said.
"I've never been in trouble."
The white wooden door frame on Jaclyn Munoz's house off Forest Drive was splintered when
agents broke into her home. She's not even an illegal immigrant, she said.
Shannon Brown, an American citizen, said when her boyfriend opened their door, the house was
surrounded by at least 20 agents. One pointed a gun at him, yelling in Spanish.
"He doesn't even speak Spanish," she said.
They searched the apartment while she got her two daughters, ages 4 and 7, out. She didn't
want them to see the raid.
"They had one man handcuffed to a chair. He was shaking like a leaf," she said of one man who
worked with her boyfriend at Annapolis Painting Services.
Ms. Brown spent the day after the raids fixing one family's house, where the doors all had been
beaten down. That family's in a quandary, she said. The father was taken in the raids, but the
mother is a citizen. The mother went to Mexico so she can meet up with him after he's deported.
"I can't imagine trying to raise a family there," Ms. Brown said. "They don't speak Spanish.
They're Americans."
One woman, an immigrant who declined to give her name, said police broke through a glass door
and hit her boyfriend in the chest with the handle of a gun. She doesn't know where he was
taken.
Mr. Rittenburg said no one was hit like that.
Mario Quiroz-Servellon, a spokesman for CASA de Maryland, an immigrant advocacy organization,
said treating undocumented immigrants like criminals, particularly in front of their children, will
hurt police and the community in the long run.
"Immigration is a civil offense, not a criminal offense," he said. "So when they act like this, what
they're doing is scaring people and breaking the trust that people have in law enforcement."
For the families of people taken in raids, it always happens the same way, said David Perechocky
of the Capital Area Immigrants' Rights Coalition. A child doesn't get picked up from school,
someone disappears, and no one knows why. Family members begin to panic. They get very little
information, and what they do hear is in English, so they don't understand.
"It's a lot of confusion, and it's a scary situation," Mr. Perechocky said.
Liz Alex of CASA de Maryland, has been helping the families. At first, calls came from people
trying to find the immigrants who were taken, she said.
"Now we're getting the second wave, of families who are homeless or have lost their
breadwinner," she said.
Rev. John Lavin of St. Mary's Parish in Annapolis has seen firsthand the poverty that immigrants
from El Salvador faced before they came to America. Seventeen people lived in one house he
visited; one woman earned just $6 a day.
"The reason they come here and do these kinds of jobs is that they come from poverty," he said.
"They're here trying to help their families. They are family people."
Jonathan Greene, an attorney and a member of the American Immigration Lawyers Association,
says the nation's immigration system is broken. America needs immigrant workers just as much
as they need to work here. But not nearly enough visas are available - just 5,000 permanent
visas are given out each year for low-skilled "essential" workers when there's enough demand for
a million.
Congress could change the laws and issue more visas, creating an easier path to legal
immigration and taking pressure off the border with Mexico, but hasn't yet, he said.
"If you do that, then the people who are protecting the border can focus on real threats to
America - drugs, gangs and real terrorists - instead of chasing people who risk dying across the
desert to simply work," he said.

FORT MEADE - Later this month the leadership of Fort George G. Meade will change.
Current installation commander Col. Kenneth O. McCreedy will retire from the Army with 28 years
of service. He has run the post since June 2005.
Col. Daniel L. Thomas, an intelligence officer, will take over during a change of command
ceremony Monday.
Fort Meade is a 5,000-acre Army post in west county. It is home to several organizations,
including the top-secret National Security Agency.
The installation commander is comparable to a town manager, who makes sure everything runs
well, from the sewage systems to armed security.
Col. Thomas was previously the director of intelligence for the CentCom Intelligence Fusion
Center in Qatar. He has also done intelligence work in Bamberg, Germany, and in Baghdad.
Officials at the post are preparing for the arrival of about 5,700 new jobs there by 2011, from the
federal 2005 Base Realignment and Closure process, a nationwide consolidation of military bases.
Many of those jobs require high-tech training and clearances to handle very sensitive information.

County police are hoping the discovery of a cache of copper Monday at a burning Glen Burnie
home - including a eagle sculpture with a 9-foot wing span - will provide a break in the ongoing
spree of metal thefts.
While no charges have been filed against the owner of the home on the 7800 block of Cheverly
Lane, police are investigating the unusual amount of metal and weapons found in his basement
and yard.
"We have a detective assigned to this and right now we are just tracking the metal thefts within
the county in conjunction with surrounding jurisdictions," said Sgt. John Gilmer, police
spokesman.
In fact, within hours of detectives releasing photos and a description of the 3-foot-tall eagle
yesterday, the owner saw the bird on the news and called county police. He said the eagle
belongs in a metal tree structure with another eagle in a Howard County business park on Coca
Cola Drive, and that it had been reported stolen there. He added the eagle cost $20,000 to make.
County firefighters were called to the home around 6:30 p.m. Monday for a report of a basement
fire. Firefighters and the homeowner arrived around the same time, said Battalion Chief Michael
Cox, county Fire Department spokesman.
But when firefighters moved to extinguish the fire, Chief Cox said the homeowner resisted their
efforts. He was not sure exactly what the owner did, but 21 firefighters eventually were able to
put out the flames in about 20 minutes.
Fire investigators arrived on the scene after the blaze was squelched. They estimated the
damage at $16,000, but noticed the curious amount of metal in the basement and called police.
At about 8:50 p.m., detectives armed with a search warrant for the home arrived, said Karla R.
Hamner, police spokesman.
Inside, police found trash bags full of rubber insulation, numerous tanks of the refrigerant R-22,
air conditioner coils and large amounts of copper tubing. Police also recovered the eagle, a
bronze metal pivot, and a gas tank from a Peterbilt tractor-trailer.
"You can't buy (R-22) in the average hardware store so the people who would want that actually
work in the industry of refrigeration and air conditioning," Sgt. Gilmer said.
Many of the recovered items had serial numbers, and the police investigation is following that
lead.
Recent metal thefts have included 500 feet of copper wire from a Baltimore Gas and Electric
service yard in Glen Burnie, and 16,000 pounds of copper tubing from air conditioning units at an
office building under renovation in Linthicum.
Thieves steal copper and other valuable metals then sell the metal to unscrupulous scrap dealers
for cash.
"We are encouraging anyone who comes in contact with or sees suspicious activity in areas
where there are large quantities of metals stored to immediately contact the police," said Sgt.
Gilmer.
From: "Dinkins, James A" <james.dinkins@dhs.gov>
To: <jteare@aacounty.org>
CC: "Greer, Katherine J" <katherine.greer@dhs.gov>, "Rittenberg, Scot R" <sc...
Date: 6/13/2008 3:30 PM
Subject: Annapolis PD Meeting & Operation
Jim:
I received a call last night and they have moved up my detail to ICE
Headquarters. After my vacation next week, I will be reporting to HQ on
6/23/2008. Scot will be Acting SAC starting tomorrow and Kathy will be
running the operation at the end of the month. If you can work out a
date that is good for you and Chief Pristoop, Scot and Kathy can give
him a rundown. Scot will also be coordinating the press after the
operation, so he will keep you updated on location... I will have him
send you all of his contact info, although I think Randy has it if you
need it.
Take care and I will see you on the 26th at the graduation ceremony.
Thanks for asking me to attend, I look forward to the event.
Jim D
James A. Dinkins
Special Agent in Charge, Baltimore
40 S. Gay Street, Room 322
Baltimore, Maryland 21202
From: James Teare
To: Rittenberg, Scot R
Date: 6/16/2008 4:58 PM
Subject: RE: Annapolis PD Meeting & Operation
Hello Scot,
Thanks for the information Chief Mike Pristoop is excited to meet. We will be making
arrangements this week.
Thanks for all you do!
Colonel James Teare, Sr.

Chief of Police
Anne Arundel County Police Department
410-222-8500
CONFIDENTIALITY NOTICE: This e-mail contains confidential information. This message is

intended only for the use of the individual or entity to which it is addressed, and may contain
information that is privileged, confidential and exempt from disclosure under applicable law. If
you are not the intended recipient, please contact the sender by reply e-mail and destroy all
copies of the original message.
>>> "Rittenberg, Scot R" <scot.r.rittenberg@dhs.gov> 6/16/2008 11:03 AM >>>

Jim,
Here is my contact information.
(410) 962-4688 (office)
Look forward to meeting with you and Chief Pristoop. Let me know if you
need anything else.
Regards,
Scot
Scot Rittenberg
Assistant Special Agent in Charge
U.S. Immigration and Customs Enforcement

Baltimore, MD
(410) 962-4688
________________________________
From: Dinkins, James A

Sent: Friday, June 13, 2008 3:30 PM
To: Teare James Sr. (jteare@aacounty.org)
Cc: Greer, Katherine J; Rittenberg, Scot R
Jim:
need it.
Jim D
James A. Dinkins
(410) 962-9234
ICE OPERATION
Search Warrants:
Annapolis Painting Services AA County, 4A1 Post

2561 Housley Road
1007 Carrs Road  AA County, 4A3 Post

31 Arbor Hill Road Annapolis City

27 Arbor Hill Road  Annapolis City

2044 Parker Drive  AA County, 4A1 Post

402 Harbor Drive  AA County, 4A3 Post

3 Rosecrest Drive  Annapolis City

1016 Bay Ridge Avenue  Annapolis City

34 Pleasant Street  Annapolis City


25 Bancroft Avenue AA County, 4A3 Post

Knock and Talks:
417 Edgemere Drive AA County, 4A3 Post
305 Hillsmere Road AA County, 4A3 Post

From: James Teare
To: Dinkins, James A
Date: 6/16/2008 4:52 PM
Subject: Re: Annapolis PD Meeting & Operation
Hello Jim,
Good luck working at HQ. I spoke with Chief Mike Pristoop today and he is excited to meet with
Scot and work with your office.
Thanks for all you do!
Colonel James Teare, Sr.

Chief of Police
410-222-8500

>>> "Dinkins, James A" <james.dinkins@dhs.gov> 6/13/2008 3:30 PM >>>

Jim:
need it.
Jim D
James A. Dinkins
(410) 962-9234
From: Tim Phelan
To: Arbaugh, Kenneth; Davis, Timothy; Huck, Greg; Jordan, Joe; Kohlmann,...
CC: Jones, Randy
Date: 6/26/2008 4:17 PM
Subject: ICE Operation
Attachments: ICE Operation Summary.doc
Sirs,
I have attached a brief summary of the ICE Operation scheduled for Monday. Can you please
pass this on to your personnel that are involved. The report time and place is listed in the
summary.
Duty assignments and further instructions will be given at the briefing on Monday.
This is the culmination of a lengthy ICE investigation. This information should be considered
law enforcement sensitive.
Please call me with any questions.
Sergeant Timothy Phelan

Anne Arundel County Police Dept.
Intelligence Unit
410-222-8656
From: Tim Phelan
To: Dgarcia@annapolis.gov
Date: 6/27/2008 11:25 AM
Subject: ICE Briefing
Attachments: Operation Touch Up ininerary.doc
Dave,
Here is the schedule for the meeting on Sunday. I will plan on meeting you at 0800 at
headquarters.
Tim

Intelligence Unit
410-222-8656
ICE Operation Plan
MISSION:
The mission of this ope ration is to mobilize s elect pe rsonnel to assist the B altimore
Immigration Customs and Enforcement (I.C.E.) office with several search warrants to be executed in
PURPOSE:
talk location. Uniform officers will be a visible presence during the aforementioned events. Unless
otherwise directed, uniformed officers will be posted on the front exterior of their assigned locations
by ICE officials. An additional reaction force will be assigned to respond to any extraordinary
BACKGROUND:
business was employing undocumented workers. The information suggested that the owner of the
workers that the deductions are for taxes which will be due after they receive "green cards." The
investigation revealed t hat t he owner of the company is employing undocumented workers and
SUPPORT PERSONNEL:
ground floor parking garage between Hudson Trail Outfitters and JC Penny Department Store. All
UNIFORM OF THE DAY / EQUIPMENT:
All uniformed personnel will wear the summer class B uniform to include hat. All personnel
must wear their issued ballistic vest and full-duty gun-belts. All plain clothes detectives will ensure
they have the supplies necessary to recover evidence as needed.
COMMUNICATIONS:
All personnel assigned to this operation will utilize channel “71-M”
DUTY ASSIGNMENTS:
Duty assignments will be given to all support personnel at the operational briefing.
1
Appendix A
ASSIGNMENTS
Immigration Custom and Enforcement Search Warrants

June 30, 2008
Officer in Charge (OIC): Captain Jones #840 ENFC 1
Special Intelligence Section: Lt. Kolhmann #1016 INTEL 10
Special Operations Section Lt. Plitt #1007 OPS 10
I.C.E Liaison Officer : Sgt. Phelan #1174 INTEL 20
Intelligence Officer: Det. Genest #1417 INTEL 22
Team #1
Sgt. Krok #1088 – Uniform

Sgt. Huck #1067 – Detectives

Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
1007 Carrs Road, Annapolis
Officer Horne #1526

Det. Ballard #1331
2044 Parker Drive, Annapolis
Officer Marcus #1543

Det. Hammond #1344
402 Harbor Drive, Annapolis

2
Det. Snyder #1369
25 Bancroft Avenue, Annapolis
Officer Middleton #1061

Det. Finley #1409
Team #2
Sgt. Davis #1331- Uniform

Sgt. Rattell #1349- Detectives
305 Hillsmere Drive, Annapolis

Det. Gunn #972
417 Edgemere Drive, Annapolis
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400
2760 Riverview Drive, Riva

Det. Majors #1489
1 (A) 1st Street, Annapolis
Officer Stidham #1556

Det. Quigley #1422
Appendix B
3

I.) 34 Pleasant Street, Annapolis, MD 21403
K.) 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk Sites

2.) 417 Edgemere Drive, Annapolis, MD 21403
5.) 1A 1st Street, Annapolis, MD 21401
Appendix C
4
Search Warrants:

2561 Housley Road










Knock and Talks:
1A 1st Str. Annapolis AA County, 4A2 Post
2760 Riverview Dr. AA County, 4B1 Post
5
From: Audra Harrison
To: Audra Harrison
Date: 6/30/2008 9:32 AM
Subject: COUNTY EXECUTIVE JOHN R. LEOPOLD STATEMENT ON IMMIGRATION AND
CUSTOMS ENFORCEMENT OPERATION IN COUNTY
Media Contact: Audra Harrison

410-222-1288
COUNTY EXECUTIVE JOHN R. LEOPOLD STATEMENT ON IMMIGRATION AND

Annapolis (June 30, 2008) – Anne Arundel County Executive John R. Leopold released the
following statement regarding the multi-location operation executed by Immigration and Customs
Enforcement (ICE) this morning in the County:
cooperation is key to identifying those that are breaking our laws, which is exactly why I have
In November, 2007, County Executive Leopold permanently assigned a County police officer to
the Document and Benefit Fraud Task Force located in Baltimore City. In addition, one officer
from each of the four districts has received specialized training in the areas of ICE and document
fraud to conduct enhanced investigations and also to collaborate with the Department of
Homeland Security’s ICE task force officer.
be on scene at Annapolis Painting Services at 2561 Housley Road, Annapolis, MD 21401 at 10:00
###
To: Audra Harrison
Date: 6/30/2008 9:32 AM

410-222-1288
###
To: Audra Harrison
Date: 6/30/2008 9:32 AM

410-222-1288

###
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

From: Tim Phelan
To: Crowe, Terry; Phillips, Jim
Date: 6/25/2008 11:59 AM
Subject: ICE
Attachments: ICE OPERATION.doc
I have attached the list of houses for the operation. Please keep them confidential.
Jimmy,
I have already spoken to Sgt. Garcia with APD. He is supposed to have Sgt. Antal (ASET) call
me in reference to your squad reponding to their jurisdiction. I will let you know when I have
more.
To: John Gilmer; Karla Hamner
Date: 7/8/2008 11:02 AM
Subject: Fwd: follow up from elizabeth at the capital
fyi
>>> Audra Harrison 7/8/2008 10:59 AM >>>

elizabeth called me to follow up after speaking with the county police department about the ICE
raid last week.
elizabeth was very persistent in asking to speak with the CE about his opinion on the tactics used
in the raid. I informed her that because the county executive was not present during the raid
when the search warrants were executed, he felt that her media request was best handled by
chief teare." she said, "well, he doesn't have to be there to have an opinion on them? does he
condone the tactics used?" i reiterated that the county executive felt that her request was best
handled by the PD.
she said that if the county executive changes his mind and wants to comment, she would
appreciate it.
i thanked her and said i would pass it along.
fyi.
From: "Smeltzer, Brian R" <brian.smeltzer@dhs.gov>
To: "Tim Phelan" <tphelan@aacounty.org>
Date: 6/25/2008 12:36 PM
Subject: FW: APS Ops Plan
Attachments: OpPlan-brief.doc
Tim,
Attached is the Ops Plan... without the attachments-they are still being
updated. Below are the site and team leader info. As you see there is a
Team Leader and a Supervisor listed at each location. Note the
Supervisors are all on detail from other offices, so you may want to
list the Team Leaders as the POC. Thanks again for your assistance.
E-mail me back with the names/ phone numbers of who you plug in. By the
way, the warrants all got signed yesterday. Brian.
SEARCH TEAM 1 (APS business, 2561 Housley Road)
Team Supervisor: GS Kolovich
Team Leader: SA Schlegel
SEARCH TEAM 2 (1007 Carrs Road)
Team Supervisor: GS Free
Team Leader: SA Hamlin
SEARCH TEAM 3 (31 Arbor Hill Road)
Team Supervisor: GS Imburgia
Team Leader: SA Martin
Team Leader: SA Aquino
SEARCH TEAM 5 (2044 Parker Drive)
Team Supervisor: GS Reed

Team Leader: SA Mizell
SEARCH TEAM 6 (402 Harbor Drive)
Team Supervisor: GS Vanderhoff
Team Leader: SA Currie
SEARCH TEAM 7 (3 Rosecrest Drive)
Team Supervisor: GS Brown
Team Leader: SA Fowler
SEARCH TEAM 8 (1016 Bay Ridge Avenue)
Team Supervisor: GS Mullin
Team Leader: SA Taucher
SEARCH TEAM 9 (34 Pleasant Street)
Team Supervisor: A/GS Engle
Team Leader: SA Chona
Team Leader: SA Burgess
SEARCH TEAM 11 (25 Bancroft Avenue)
Team Supervisor: GS Chesney
Team Leader: SA Betkey
"KNOCK-AND-TALK" TEAM 1 (305 Hillsmere Drive, Annapolis, Maryland)
Team Leader: SA Dormer

Team Leader: SA Matney (ICE Victim/ Witness Coordinator)
"KNOCK-AND-TALK" TEAM 3 (417 Edgemere Drive, Annapolis, Maryland)
Team Leader: SA Niles
"KNOCK-AND-TALK" TEAM 4 (1 A 1st Street, Annapolis, Maryland)
Team Leader: SA Eyler

From: "Mendoza, Martin" <Luis.M.Mendoza@dhs.gov>
Date: 6/27/2008 10:24 AM
Subject: FW: Operation Touch Up - Parking
Attachments: Operation Touch Up ininerary.doc
L. Martin Mendoza
Task Force Officer
DHS/ICE-SAC Baltimore
31 Hopkins Plaza Suite 600
Baltimore Md 21201
________________________________
From: Lopez, Daniel B

Sent: Friday, June 27, 2008 10:17 AM
To: Mendoza, Martin
Subject: FW: Operation Touch Up - Parking
Importance: High
sdadsa
________________________________
From: Shervanick, Brenda L

Sent: Thursday, June 26, 2008 8:50 AM
To: Aquino, Augustus; Aquino, Cynthia R; Austin, Steven P; Baird, Kelly
A; Baish, Peter T; Barone, Gregory; Becker, Michele; Beresh, Daniel E;
Betkey, Robin C; Bilenki, Debbie; Brooks, Leslie D; Brown, Diane T;
Burgess, John C; Cameron, Robert J; Carlson, Christine; Chang, Chieh J;
Cheatham, Tony M; Chona, Par S; Clelan, Jared D; Cochran, Roger E;
Coker, Francis A; Coutts, Cynthia; Crump, Willie H; Currie, Sean K;
Davis, Christopher A; Dipaola, Marc; Dormer, Paul E; Dunbar, Thurmond;
Easter, Terry J; Eyler, Kristina M; Fattibene, Christopher G; Federico,
Richard P; Fowler, Lawrence-II K; Fraczkowski, Wayne A; Gerardo,
Francisco; Groomer, Greta M; Hamlin, Marcell L; Hasan, Durye; Horn, Mary
E; Hyman, Jason; Jenkins, Laniece J; Joyner, Stacy L; Karge, Philip J;
Keating, Sheila; Kelly, Edward J; Kinnee, Kevin D; Kitchen, Paul S;
Knight, Dennis M; Kuvykina, Irina; Lawford, Margaret E; LeCompte,
Melinda M; Lopez, Daniel B; Lynn, Milton; Mangiulli, Joseph; Marsicano,
Jon; Martin, Kevin M; Martinsen, Dawn G E; Matney, Tonya D; Mayer,
Robert W; McFarland, Michael T; McNerney, Denise A; Meador, Catherine;
Melia, Christopher; Miller, Gregory T; Mizell, Joe M; Morris, Paul J;
Murphy, Brendan P; Newcamp, Jessica A; Nicolas, Tina M; Niles, Steven L;
Noel, Daniel N; Noel, Lisa M; Ostis, Damon A; Parker, Linda D; Poorman,
Alan R; Roche, Mary C; Ryan, Jeffrey; Sanders, Adrian; Schiazza, John J;
Schlegel, Matthew; Shervanick, Brenda L; Simms, Roxanne; Snyder, Stephen
P; Speicher, David D; Spurry, Lewis M; Strauss, Jeffrey; Szymanski,
Benjamin P; Taucher, Timothy J; Tempert, Mark J; Trawinski, Anne C;
VanWie, John; Vermeer, Bill J; Vogelpohl, Judy; Wade, Artisteen C; Ward,
Mary L; White, Thomas J
Cc: Greer, Katherine J; Rittenberg, Scot R; Beahn, Joseph E; Bennett,
Andrew A; Brophy, Deborah L; Brown, Troy M; Butts, Kevin E; Davis,
William John; Engel, Edward E; McGarvey, Francis J; Smeltzer, Brian R
Subject: Operation Touch Up - Parking
Importance: High
All Employees:
For the Operation Touch-Up briefing this Sunday, ALL SAC/BAL Personnel
are requested to park at the SAC Office (Custom House). This includes
personnel who work at the Fallon Building. The parking at the Fallon
will be exclusively for TDY Agents and local law enforcement, who will
be attending the briefing. Attached is the briefing schedule.
Thank you,
Brenda Shervanick
Investigative Assistant
Immigration & Customs Enforcement
40 South Gay Street, Suite 322
Baltimore, MD 21202
<mailto:brenda.shervanick@dhs.gov>
Date: 6/24/2008 12:19 PM
Subject: FW: updated map w/2 new knock and talks
Attachments: Search Warrant Map.doc
Sgt. Here is the updated list for the addresses
I'll get back to you with the plan later
L. Martin Mendoza
Task Force Officer
Baltimore Md 21201
________________________________
From: Smeltzer, Brian R

Sent: Tuesday, June 24, 2008 10:22 AM
To: Mendoza, Martin
FYI.... Here is the info.

From: John Gilmer
To: Teare, James
CC: HODGE, ERIC
Date: 7/8/2008 1:31 PM
Subject: Fwd: follow up from elizabeth at the capital
Attachments: Fwd: follow up from elizabeth at the capital
Greetings Sir.
I just wanted to forward this to you. It is a FYI I received from the County Exec's office.
Sgt. J. Gilmer #1319

Public Information Officer
Anne Arundel Co. Police
Headquarters
410-222-8700
From: Tim Phelan
To: Genest, Sean; Jones, Randy; Kohlmann, Thomas
Date: 6/25/2008 1:54 PM
Subject: Fwd: FW: APS Ops Plan
I am going to forward our personnel assignments back to ICE by tomorrow. They can
determine whether or not they want to add it to their plan.
>>> "Smeltzer, Brian R" <brian.smeltzer@dhs.gov> 6/25/2008 12:34 PM >>>
Tim,



From: Tim Phelan
To: Genest, Sean; Jones, Randy
Date: 6/24/2008 12:21 PM
Subject: Fwd: FW: updated map w/2 new knock and talks
>>> "Mendoza, Martin" <Luis.M.Mendoza@dhs.gov> 6/24/2008 12:18:47 PM >>>

L. Martin Mendoza
Task Force Officer
Baltimore Md 21201
________________________________

To: Mendoza, Martin

From: Randy Jones
To: Teare, James; Wilson, Thomas
Date: 6/18/2008 12:08 PM
Subject: Fwd: ICE Operation
FYI. Sensitive.
Lieutenant Randall R. Jones Sr.

Commander, Special Intelligence/
Homeland Security Section
8495 Veterans Hwy.
Millersville, Md. 21108
410-222-3046
>>> Tim Phelan 6/18/2008 11:00 AM >>>

Lt.,
Attached is a list of the target locations for the ICE Operation on June 30th.
From: Randy Jones
To: Bergin, Ed; Teare, James
Date: 6/26/2008 4:36 PM
Subject: Fwd: Ops Plan
Attachments: ICE Operation Touch Up.doc
Sir's,
ICE Ops plan. Only 1st page was sent to troops, they will get the rest at the briefing Monday
morning. FYI, Tim will be briefing the CE on the operation tomorrow, he has touched base with
ICE PIO to get them on board. As of yesterday ICE was leaning toward NO Press Conference.
They will add in the CE's comments to their release, Tim is going to meet with Audra after
briefing the CE to assist on crafting a message from him.
Thanks,
Captain Randall R. Jones Sr.

Commander, Special Enforcement Division
8495 Veterans Hwy.
410-222-6750

From: Randy Jones
To: Bergin, Ed; Teare, James; Wilson, Thomas
Date: 6/18/2008 1:45 PM
Subject: Fwd: Updated List
Sir's, Better list shows county & city locations.

8495 Veterans Hwy.
410-222-3046
>>> Tim Phelan 6/18/2008 1:23 PM >>>

From: Randy Jones
Date: 7/2/2008 3:51 PM
Subject: ICE Follow-up
Attachments: Touch Up Summary.doc
Sir's, follow-up briefing from Monday's ICE Operation.

8495 Veterans Hwy.
410-222-6750

I.C.E. Operation “Touch-Up”
MISSION:
PURPOSE:
by ICE officials. A n additional reaction force will be assigned to respond to any extraordinary
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Officer in Charge (OIC): Captain Jones #840
Special Operations Section: Lt. Plitt #1007
I.C.E Liaison Officer: Sgt. Phelan #1174
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331
2044 Parker Drive, Annapolis ICE Team Leader: SA Mizell

Det. Hammond #1344
2

Det. Snyder #1369
25 Bancroft Avenue, Annapolis ICE Team Leader: SA Betkey

Det. Finley #1409
Team #2

305 Hillsmere Drive, Annapolis ICE Team Leader: SA Dormer

Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
307 Hillsmere Drive, Annapolis ICE Team Leader: SA Matney
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489
1 (A) 1st Street, Annapolis ICE Team Leader: SA Eyler

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331

Det. Hammond #1344
2

Det. Snyder #1369

Det. Finley #1409
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

ICE OPERATION

2561 Housley Road
1007 Carrs Road

31 Arbor Hill Road

27 Arbor Hill Road

2044 Parker Drive

402 Harbor Drive

3 Rosecrest Drive
1016 Bay Ridge Avenue

34 Pleasant Street
25 Bancroft Avenue
The Annapolis knock and talks:
417 Edgemere Drive
305 Hillsmere Road

ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

From: Tim Phelan
To: Teare, James
Date: 6/27/2008 11:05 AM
Attachments: ICE SUMMARY.doc; ICE Operation Touch Up.doc
Sir,
I have attached the documents we discussed. The first one is a summary of the task force
position itself. The second document is our operation summary with personnel assignments.
The assignments have not been disseminated. I will give out assignments on the day of the
operation.
Please let me know if you need anything else.

Intelligence Unit
410-222-8656
Special Intelligence Operation Brief
BACKGROUND:
In January 2007, the Immigration, Custom and Enforcement (ICE), Baltimore office, initiated an
investigation after receiving information that Annapolis Painting Services, located in Annapolis,
Maryland, was employing undocumented workers. The information suggested that the owner of
the company pays these workers by check, deducts 1/3 of their gross pay, and tells the
undocumented workers that the deductions are for taxes which will be due after they receive
"green cards."
Addressing Illegal Immigration issues in Anne Arundel County is a hallmark of County Executive
John R. L eopold’s a dministration. I llegal I mmigration c hallenges ha ve pr esented undue a nd
unfunded burdens on state and local governments. Social, economic and legal issues have arisen due
to illegal immigration. A dditionally, the D epartment of H omeland Security ha s di rectly inke d
terrorist attacks and activities in the U.S. to individuals who exploited entry to our country through
illegal immigration.
MISSION:
The mission of this operation is to mobilize select personnel to assist Immigration, Customs and
Enforcement (I.C.E.) with numerous search warrants to be executed with in Anne Arundel County,
Maryland. There are eleven selected search warrant locations and five locations have been identified
as knock and talk sites. Officers in uniform will serve as an on-scene presence at identified search
warrant and knock and talk locations.
PURPOSE:
The purpose of this operation is to assist I.C.E agents in the execution of search warrants and knock
and talk activities. Uniform officers s hould be a pa lpable pr esence dur ing t he a forementioned
events. U nless ot herwise di rected, uni form officers w ill be pos ted on t he f ront e xterior of t he
identified locations. Detectives in civilian attire will act in a covert / semi-covert capacity and may
be called upon to make specific traffic stops as deemed necessary. Detectives will also assist with
the seizure of any controlled dangerous substance evidence. An additional reaction force will be
assigned to respond to any extraordinary incident during or after the aforementioned events.
SUPERVISION:
Command of the operation during the execution phase will fall upon the Officer in Charge (OIC).
The main body of employment will consist of two teams. Two sergeants will be assigned per team to
direct the uniform officers and plainclothes detectives. The Special Intelligence Section Supervisor
will be act as a direct liaison between the SAC on scene and the Anne Arundel County Police. The
Special Operations Section Supervisor will coordinate and supervise responses to certain incidents at
identified locations as needed.
1
SUPPORT PERSONNEL:
The f ollowing de partmental uni ts w ill de tail of ficers t o s upport t his ope ration. The S pecial
Operation Section will provide a Quick Reaction Team and a canine and handler to support this
mission as needed. The Department’s Aviation Unit will dedicate one aircraft to be available as
needed. Briefing will be held at 0500 hours at the Annapolis Mall, ground floor parking garage
between Hudson Trail Outfitters and JC Penny Department Store..
All personnel operating a marked patrol vehicle will wear the summer class B uniform to include hat.
(Long-sleeve shirts are optional). All personnel must wear their issued ballistic vest and full-duty
gun-belts. Special Operations Section personnel will wear blue BDU, with issued ball cap, and all
appropriate tactical gear.
COMMUNICATIONS:
All personnel assigned to this operation will utilize channel “____.”
TARGET LOCATIONS:
Appendix A / Appendix C
DUTY ASSIGNMENTS:
Appendix B
UNRESOLVED ISSUES
Any issue not addressed in this order or in need of additional clarification will be directed to the
OIC.
2
ICE OPERATION
Appendix A
Search Warrants:

2561 Housley Road










Knock and Talks:
3
Appendix B
ASSIGNMENTS

June 30, 2008
Officer in Charge (OIC): Captain Jones #840 __________
Special Intelligence Section: Lt. Kolhmann #1016 __________
Special Operations Section Lt. Plitt #1007 __________
I.C.E Liaison Officer : Sgt. Phelan #1174 __________
Intelligence Officer: Det. Genest #1417 __________
Team #1 RADIO No.
Sgt Krok # - Uniform __________

Sgt Huck #1067 - Detectives __________
Officer Dipetetro #1287 (ICE Liaison) __________

Officer Tapp #1513 __________

Officer Hubbard #1546 __________
Det. White #1329 __________
Traffic Cars
Officer Bianchi #1410 __________
Officer McGrath #1477 __________
Officer Bellis #1458 __________
Officer Camm #826 __________
Officer Horne #1526 __________

Det. Ballard #1331 __________
Officer Marcus #1543 __________

Det. Hammond #1344 __________
4
Officer Brookman #1631 __________

Det. Snyder #1369 __________
Officer Middleton #1061 __________

Det. Finley #1409 __________
Team #2
Sgt Davis #1331- Uniform __________

Sgt Rattell #1349- Detectives __________
Officer Almendarez #1693 (ICE Liaison) __________
Officer Robinson #1617 __________

Det. Gunn #972 __________
Officer Moore #345 __________

Det. Devoe #1248 __________
Officer Owens #776 __________

Det. Frashure #1400 __________
Officer Williams #1300 __________

Det. Majors #1489 __________
Officer Stidham #1556 __________

Det. Quigley #1422 __________
5
Addresses Covered by Annapolis City Police
1016 Bay Ridge Avenue, Annapolis
Annapolis City Police
34 Pleasant Street, Annapolis
31 Arbor Hill Road, Annapolis
3 Rosecrest Drive, Annapolis
6
Appendix C

Knock & Talk Sites

7
ICE Operation Plan
MISSION:
The mission of this operation is to mobilize select personnel to assist Immigration, Customs
and Enforcement (I.C.E.) with several search warrants to be executed in Anne Arundel County,
Maryland. The operation will take place on June 30, 2008.
PURPOSE:
will be responsible for the seizure of any contraband discovered at their assigned location. An
additional reaction force will be assigned to respond to any extraordinary incident during or after the
aforementioned events.
BACKGROUND:
In January 2007, the Immigration, Custom and Enforcement (ICE), Baltimore office, initiated
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331

Det. Hammond #1344
2

Det. Snyder #1369

Det. Finley #1409
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
From: Sean Genest
To: Phelan, Tim
Date: 6/18/2008 10:47 AM
Subject: ICE Ops
From: Tim Phelan
To: Harrison, Audra
Date: 6/27/2008 10:45 AM
Subject: ICE
Attachments: ICE Operation Summary.doc; ICE SUMMARY.doc
I have attached a couple of documents that may assist in the statement. Please call me to let
me know you have it worked out.

Intelligence Unit
410-222-8656
From: Tim Phelan
To: Genest, Sean
Date: 6/18/2008 8:32 AM
Subject: ICE
Sean,
Do me a favor and find out which addresses are APD jurisdiction.

To: Blake, Shavonne
Date: 7/10/2008 7:06 AM
What’s New
July 9, 2008


Doors were kicked in, guns brandished
By ELISABETH HULETTE, Staff Writer
A week ago, David Espana walked out of the shower and found his living room full of police
officers.
They broke a bathroom mirror - shards are still caught in the rug - and took him to Baltimore in
handcuffs.
He was scared. He wasn't alone.
Doors were smashed in, glass was shattered and guns were thrust in the faces of whole families
last Monday when Immigration and Customs Enforcement agents backed by county police
officers raided at least 15 Annapolis-area homes, arresting 46 undocumented immigrants. The
homes belonged to employees of Annapolis Painting Services, which has been under investigation
for 18 months for hiring illegal immigrants.
A week later, many of the homes remain as broken as the families.
ICE, which sent 75 agents on the raids, justifies the tactics used in the raids. Breaking down
doors, carrying guns and using handcuffs is necessary to protect police and the community, said
Scot R. Rittenberg, an assistant special agent for ICE.
"We never know what's behind that door," he said. "Often (in immigrant raids) we've opened the
door and found guns pointed at us. We never know if it's MS-13 gang members or just illegal
immigrants."
County police, who sent 50 officers to the raids, wouldn't comment on the tactics used. "We were
just the support role," said Lt. Thomas Kohlmann.
County Executive John R. Leopold said cracking down on undocumented immigrants is necessary
to keep the employers who hire them - like Annapolis Painting Services - from un-dercutting
legitimate businesses. He would not comment on the methods used in the raids.
Audra Harrison, a spokesman for his office, said: "The county executive is not an expert on these
sorts of investigations, and therefore he leaves it to the experts to determine the tactics."
But the people whose doors were forced open - and their families - think differently. Their only
crime is working without papers, yet they were served with violence, they say.
Take Eduardo Delgado. His front door was smashed down by police before he was taken into
custody.
"They are no criminals," said Nico Ramos, Mr. Delgado's cousin. "They are hard-working people."
Eric Daniels watched one raid on his way into work.
Across the street from his family's business, The Palate Pleasers catering company, police
climbed out of at least three marked and unmarked police cars and suited up in bulletproof vests.
"They're not dangerous," he said. "They're the opposite of dangerous. They're not intending to
be sneaky, they just want to work."
Marlin Velasquez, a legal immigrant who works in the kitchen at The Palate Pleasers, said she's
been hearing about the raids from friends. In one house, she said, police slashed mattresses
looking for documents; in another they cuffed a man's hands and feet.
Ingrid Munoz, an American citizen married to a legal resident who worked for Annapolis Painting
Services, said she woke up when agents pounded on her door. They wouldn't let her or her
husband get dressed, so she answered their questions wearing a tank top, her underwear and a
towel.
ICE didn't even have a warrant to search her home.
Mr. Rittenberg said ICE did a "knock-and-talk search" on two or three houses. That's when
agents approach a house they believe, based on investigation, is hiding immigrants, and ask for
permission to search.
"You feel safe in your home, you never think that's going to happen to you," Ms. Munoz said.
"I've never been in trouble."
The white wooden door frame on Jaclyn Munoz's house off Forest Drive was splintered when
agents broke into her home. She's not even an illegal immigrant, she said.
Shannon Brown, an American citizen, said when her boyfriend opened their door, the house was
surrounded by at least 20 agents. One pointed a gun at him, yelling in Spanish.
"He doesn't even speak Spanish," she said.
They searched the apartment while she got her two daughters, ages 4 and 7, out. She didn't
want them to see the raid.
"They had one man handcuffed to a chair. He was shaking like a leaf," she said of one man who
worked with her boyfriend at Annapolis Painting Services.
Ms. Brown spent the day after the raids fixing one family's house, where the doors all had been
beaten down. That family's in a quandary, she said. The father was taken in the raids, but the
mother is a citizen. The mother went to Mexico so she can meet up with him after he's deported.
"I can't imagine trying to raise a family there," Ms. Brown said. "They don't speak Spanish.
They're Americans."
One woman, an immigrant who declined to give her name, said police broke through a glass door
and hit her boyfriend in the chest with the handle of a gun. She doesn't know where he was
taken.
Mr. Rittenburg said no one was hit like that.
Mario Quiroz-Servellon, a spokesman for CASA de Maryland, an immigrant advocacy organization,
said treating undocumented immigrants like criminals, particularly in front of their children, will
hurt police and the community in the long run.
"Immigration is a civil offense, not a criminal offense," he said. "So when they act like this, what
they're doing is scaring people and breaking the trust that people have in law enforcement."
For the families of people taken in raids, it always happens the same way, said David Perechocky
of the Capital Area Immigrants' Rights Coalition. A child doesn't get picked up from school,
someone disappears, and no one knows why. Family members begin to panic. They get very little
information, and what they do hear is in English, so they don't understand.
"It's a lot of confusion, and it's a scary situation," Mr. Perechocky said.
Liz Alex of CASA de Maryland, has been helping the families. At first, calls came from people
trying to find the immigrants who were taken, she said.
"Now we're getting the second wave, of families who are homeless or have lost their
breadwinner," she said.
Rev. John Lavin of St. Mary's Parish in Annapolis has seen firsthand the poverty that immigrants
from El Salvador faced before they came to America. Seventeen people lived in one house he
visited; one woman earned just $6 a day.
"The reason they come here and do these kinds of jobs is that they come from poverty," he said.
"They're here trying to help their families. They are family people."
Jonathan Greene, an attorney and a member of the American Immigration Lawyers Association,
says the nation's immigration system is broken. America needs immigrant workers just as much
as they need to work here. But not nearly enough visas are available - just 5,000 permanent
visas are given out each year for low-skilled "essential" workers when there's enough demand for
a million.
Congress could change the laws and issue more visas, creating an easier path to legal
immigration and taking pressure off the border with Mexico, but hasn't yet, he said.
"If you do that, then the people who are protecting the border can focus on real threats to
America - drugs, gangs and real terrorists - instead of chasing people who risk dying across the
desert to simply work," he said.

FORT MEADE - Later this month the leadership of Fort George G. Meade will change.
Current installation commander Col. Kenneth O. McCreedy will retire from the Army with 28 years
of service. He has run the post since June 2005.
Col. Daniel L. Thomas, an intelligence officer, will take over during a change of command
ceremony Monday.
Fort Meade is a 5,000-acre Army post in west county. It is home to several organizations,
including the top-secret National Security Agency.
The installation commander is comparable to a town manager, who makes sure everything runs
well, from the sewage systems to armed security.
Col. Thomas was previously the director of intelligence for the CentCom Intelligence Fusion
Center in Qatar. He has also done intelligence work in Bamberg, Germany, and in Baghdad.
Officials at the post are preparing for the arrival of about 5,700 new jobs there by 2011, from the
federal 2005 Base Realignment and Closure process, a nationwide consolidation of military bases.
Many of those jobs require high-tech training and clearances to handle very sensitive information.

County police are hoping the discovery of a cache of copper Monday at a burning Glen Burnie
home - including a eagle sculpture with a 9-foot wing span - will provide a break in the ongoing
spree of metal thefts.
While no charges have been filed against the owner of the home on the 7800 block of Cheverly
Lane, police are investigating the unusual amount of metal and weapons found in his basement
and yard.
"We have a detective assigned to this and right now we are just tracking the metal thefts within
the county in conjunction with surrounding jurisdictions," said Sgt. John Gilmer, police
spokesman.
In fact, within hours of detectives releasing photos and a description of the 3-foot-tall eagle
yesterday, the owner saw the bird on the news and called county police. He said the eagle
belongs in a metal tree structure with another eagle in a Howard County business park on Coca
Cola Drive, and that it had been reported stolen there. He added the eagle cost $20,000 to make.
County firefighters were called to the home around 6:30 p.m. Monday for a report of a basement
fire. Firefighters and the homeowner arrived around the same time, said Battalion Chief Michael
Cox, county Fire Department spokesman.
But when firefighters moved to extinguish the fire, Chief Cox said the homeowner resisted their
efforts. He was not sure exactly what the owner did, but 21 firefighters eventually were able to
put out the flames in about 20 minutes.
Fire investigators arrived on the scene after the blaze was squelched. They estimated the
damage at $16,000, but noticed the curious amount of metal in the basement and called police.
At about 8:50 p.m., detectives armed with a search warrant for the home arrived, said Karla R.
Hamner, police spokesman.
Inside, police found trash bags full of rubber insulation, numerous tanks of the refrigerant R-22,
air conditioner coils and large amounts of copper tubing. Police also recovered the eagle, a
bronze metal pivot, and a gas tank from a Peterbilt tractor-trailer.
"You can't buy (R-22) in the average hardware store so the people who would want that actually
work in the industry of refrigeration and air conditioning," Sgt. Gilmer said.
Many of the recovered items had serial numbers, and the police investigation is following that
lead.
Recent metal thefts have included 500 feet of copper wire from a Baltimore Gas and Electric
service yard in Glen Burnie, and 16,000 pounds of copper tubing from air conditioning units at an
office building under renovation in Linthicum.
Thieves steal copper and other valuable metals then sell the metal to unscrupulous scrap dealers
for cash.
"We are encouraging anyone who comes in contact with or sees suspicious activity in areas
where there are large quantities of metals stored to immediately contact the police," said Sgt.
Gilmer.
To: Shavonne Blake
Date: 7/7/2008 5:58 AM
Subject: What's New The Baltimore Sun-1
What’s New
July 6, 2008
1. Shot fired at off-duty Anne Arundel officer

2. Fireworks cause blaze at house
3. Effect of illegals policy is debated
4. Using books to fill the gap
5. Fire Department reins in overtime problems
6. Trust awards funds to preserve land

By David Kohn
July 7, 2008
Two men robbed an off-duty Anne Arundel County police officer Saturday in Pasadena just before
midnight and fired a shot into his car before running away, police said.
The officer was driving his personal vehicle and saw two men in a parking lot in the 8100 block of
Waterford Road, according to a news release from the police. The men waved him over, and he pulled
over. One man pulled a gun, and the victim gave them his cash. They fired a shot into the vehicle, which
missed the officer, whose name is being withheld for his safety.
The officer was not injured and did not fire a weapon during the incident.
Both suspects fled on foot north on Waterford Road toward Mountain Road and remain at large. The
officer has served one year in the department and is a member of the patrol division.

July 7, 2008
An Odenton house sustained extensive fire damage Saturday, the result of a 12-year-old boy playing with
fireworks, a spokesman for the Anne Arundel County Fire Department said.
Shortly before noon, the boy was lighting fireworks in the second-floor bedroom of his home in the 500
block of Meadow Mist Way when sparks set the contents of the room on fire, said the spokesman, Battalion
Chief Matthew Tobia.
Tobia said the boy doused the flames with water and then left the room, thinking the fire was out. Several
minutes later, the fire reignited and spread from the bedroom to most of the house, Tobia said.
He said the boy, his five siblings and his parents fled the burning house without injury.
Firefighters from several stations brought the fire under control in about an hour and that damage was
estimated at $100,000.
Tobia said the American Red Cross was assisting the family.
Richard Irwin

No firms lose contracts over Arundel policy to halt immigrants' hiring
July 6, 2008
Nearly a year after Anne Arundel Executive John R. Leopold announced that the county would no longer
hire contractors that employ illegal immigrants, no ties have been severed with any firm the county does
business with.
The order Leopold issued in August requires businesses to sign a contract swearing they do not employ
people living in the country illegally and allows the county to end relationships with contractors that do.
But the county does not actively screen contractors for illegal hires and will only take action if such
practices are brought to light by federal authorities, which has not happened.
Leopold, who repeatedly mentioned the policy last week after a federal raid on an Annapolis painting
company that resulted in the arrest of 46 suspected illegal immigrants, said his directive is serving its
purpose.
"I think it is working well, and it has leveled the playing field and put vendors on notice that we are not
going to tolerate companies who hire illegal immigrants," said Leopold. "Everyone has signed on and that
gives us the immediate right to terminate any contract that contains falsified information."
Leopold, who has made his stance against illegal immigration a priority of his administration, said that
before he issued his executive order, he was aware of contractors who previously worked with the county
and hired illegal immigrants, but declined to identify them. He also said the directive was a reaction to a
"general concern" about illegal immigration across the country.
He and his central services officer, Fred Schram, said that two contractors initially balked at signing the
amended contract but then did so because the county threatened to cut ties. Both officials, who pointed to
those cases as examples of the measure's teeth, declined to identify the contractors or comment on whether
the companies changed their hiring practices to keep the contracts with the county.
But Councilman Josh Cohen, an Annapolis Democrat who supported the federal raid in his district, said the
effect of Leopold's order is largely symbolic.
"I think John was clearly making a statement with that executive order, but it's unclear what practical effect
the order may have had," Cohen said. "It can be problematic when local jurisdictions are put into a position
of trying to enforce federal laws."
Gustavo Torres, executive director of Casa de Maryland, a Latino immigrant rights group, said the county
government does not have the capacity to crack down on a problem that continues to stymie the federal
government.
"It is very, very difficult to implement. We have an immigration system that is broken, and our economy
needs workers. That is the bottom line," said Torres, who has also expressed concerns that the policy will
open the door for discrimination against legal immigrant workers. "This is not the local government's
responsibility, it is a federal issue. It is not fair for any local government to make decision like that."
Similar laws have been struck down by courts in other cities and states. Last year a federal court threw out
a local ordinance in Hazleton, Pa., which sought to deny contracts and business permits to companies that
employed illegal immigrants. The court ruled that the policy usurped a 1986 federal immigration law that
forbids local jurisdictions from punishing businesses directly.
In March 2007, however, Missouri Gov. Matt Blunt ended a contract with a janitorial firm hired to clean
state office buildings because the company employed at least 18 illegal immigrants. But Blunt has also
directed government officials to conduct random on-site inspections and retrieve documentation for all
workers on the projects that use taxpayer dollars.
Still, Leopold stood by the directive saying it had been well-received by small businesses looking for an
equal opportunity.
"I wanted to be proactive to try to take a responsible action consistent with federal law," he said. "The order
has put vendors on notice that this is the way business will be conducted in Anne Arundel County."

Fairs held to fight middle schoolers' reading slumps
By Susan Gvozdas | Special to The Sun
July 6, 2008
Axxam and Mustafa Sassy are headed to Germany and Egypt on vacation this month with a bag full of
books. The two middle schoolers received 34 of them at a summer book fair at their school, Arundel
Middle.
Mustafa, 12, who plays soccer, already started reading Keeper by Mal Peet, a story about a goalie. Axxam,
10, dug into The Revenge of the Shadow King by Derek Benz and J.S. Lewis, about four kids who discover
that the goblins and fairies featured in their card game are appearing in their Minnesota town.
"I think it's really kind of fascinating what another world can be," Axxam said.
The boys took part in a series of summer book fairs designed to cultivate the reading skills of middle school
students. Anne Arundel County Public Schools and Scholastic Books sponsored the book fairs, which
started June 16 and end July 16.
Susan Sassy, the boys' mother, couldn't be happier about the fairs. She takes her children to the library, but
they can't find some of the more popular titles there.
Sassy said she likes the fact that her sons had to commit to read at least five books and write about them in
a journal. In the fall, students will have to share part of their journals in a book club at school.
"I'm glad there's follow-up," Sassy said.
Arundel Middle School drew 35 other students to its fair on June 25 and 26. Principal Shawn Ashworth
said students who read similar books will be able to team up and create joint presentations.
"I hope that it encourages free reading," said Ashworth, who added that teachers struggle when they have to
pick books for students. "The reading materials don't always conform with what kids want to be reading."
Buffy Jordan, a teacher specialist, will track how well the students perform on the county's annual
standardized language arts test. She wants to see if students maintain and improve their reading skills. If
they do, she hopes she can get donations or a grant to continue the program next year. Because of budget
cuts, the county won't be able to fund the $12,000 pilot program next year.
"Kids drop when they don't do anything [over the summer]," said Jordan, who works in the school system's
office of middle school reading and language arts. "This is to combat that."
Middle school reading proficiency is a concern nationwide. The National Endowment for the Arts released
a report in November that showed improvement in reading skills among children at the elementary school
level, but a decline as students entered their teenage years. Less than one-third of 13-year-olds are daily
readers, according to the report.
The county's book fair started on a small scale last year. It was offered at six schools to students who were
admitted into the Summer Bridge program, which prepares rising sixth-graders for the transition to middle
school.
The book fair worked so well that Anne Arundel County schools teamed up with Scholastic to host a series
of them this summer. School officials expanded the program to all students attending 12 of the 19 middle
schools in the county.
Each school was allotted $1,000. Students could get up to $20 worth of free books each, but they could
pick out more or less, depending on the number of students who showed up at each school. Scholastic
donated a free book for each one bought.
In the fall, Jordan will meet with the children twice at their individual schools for mini book clubs. Jordan
plans to create a slide presentation for teachers to share what titles the students liked and what they
discussed about the books.
More than 60 children came to the first book fair held at Corkran Middle School from June 16 to 17.
Principal Debbie Montgomery sent home information with students before school ended and then sent two
reminder calls through the county's Connect-Ed automated system. The system sends out recorded phone
messages to parents about school events.
Montgomery also added evening hours to the fair on the second day to accommodate working parents. She
recalled one mother objecting when her son picked out four books on skateboarding. His mother ultimately
let him go home with his choices, a move that Montgomery applauded.
"If I can get him to look at four books ... that's a key to success," she said.
Southern Middle School and Old Mill Middle North and South have held fairs in the past two weeks. Other
fairs are scheduled for Annapolis, Bates, Brooklyn Park, George Fox, Lindale, Marley and Meade middle
schools.
Old Mill Middle School South and North were more sparsely attended - 13 children showed up at their
book fairs Monday and Tuesday - because they limited their outreach. Old Mill South targeted a sampling
of kids who might benefit from extra reading, while Old Mill North contacted only last year's graduates of
its Summer Bridge program. Both principals say they might open the program to all of their students if the
program is extended next year.
Sharnette Straker, who teaches eighth grade at Old Mill North, brought her 7-year-old son Sean Straker-
Young to get books. She taught the Summer Bridge program last year and said those kids seemed to really
enjoy the fair.
"I saw improvement in children's reading skills, their inquisitiveness," Straker said. "If we make [reading]
exciting, they'll dig into it on their own."

For the first time, spending kept under budget
By Justin Fenton | Sun Reporter
July 6, 2008
The Anne Arundel County Fire Department has kept its overtime spending under budget for the first time,
fire officials have announced, quieting an issue that was blamed for losing previous chiefs their jobs.
It didn't hurt that the budgeted amount was far higher than in past years.
In the fiscal year ending last week, the department fell $300,000 short of the $7.8 million budgeted for
overtime and special pay. Overall, the agency's operating budget finished the year with a surplus of $2
million, the second consecutive surplus under Chief David L. Stokes' watch after 14 straight years of
meeting or exceeding its operating limit.
Stokes, who announced Thursday that he will step down in the fall, and County Executive John R. Leopold
credited the savings to fiscal responsibility and "tough decisions."
"We face difficult financial challenges in this county, and Chief Stokes has done an excellent job of
reducing costs, recognizing that taxpayers expect fiscal responsibility and accountability," Leopold said at a
news conference naming Stokes' successor, J. Robert Ray.
But the department benefited from having a larger overtime budget to begin with. The previous year's
overtime budget was about $5.8 million, but the agency spent $6.6 million. Officials said spending tailed
off in the second half of the year after Stokes assumed control of the department.
The department has battled issues related to overtime spending for years. In the fiscal year ending in 2003,
the agency spent $7.2 million - nearly $1 million more than was budgeted - for overtime, an amount so high
that eight of the 10 highest-paid Anne Arundel County government employees were firefighter supervisors,
many of whom doubled their pay.
Some spending was blamed on mismanagement. Officials established a task force to review the agency's
spending, and then-Chief Roger C. Simonds was eventually pressured to step down.
The department restructured to rein in costs, but by 2006, under new Chief Ronald D. Blackwell, the
department spent $8.6 million in overtime - about $5.5 million over the budgeted amount. Blackwell was
replaced when Leopold took over in the fall of 2006, and his departure was largely seen as a result of the
agency's spending.
Battalion Chief Matthew Tobia said Stokes' track record shows that the agency has gotten a handle on its
finances and is being more responsible.
"In past years when we have been budgeted a certain amount and exceeded it, the very first thing that
comes out is, 'Can't you spend your money appropriately?'" Tobia said. "We are proud of the fact that we
have spent less than the approved amount that was given to us."
Others note that while the total figure may be as high as those budget figures of the past, it is actually less
given the fact that salaries have increased since then. In 2008, $7.2 million pays for less overtime than it
did a year earlier, said council Chairwoman Cathleen M. Vitale, whose husband is a county fire lieutenant.
"If they are continually receiving pay raises, overtime will get more expensive," said Vitale, a Republican.
"I can tell you that in the Vitale household, our fire lieutenants' [overtime] paycheck is less than it's been in
recent years. That tells me they're reducing the amount of overtime."
Counties handle overtime differently. Baltimore County spent $720,000 in overtime out of a budget of
about $736,000, said Assistant Fire Chief Mark Hubbard.
Tobia said that for years, county administrations subscribed to the idea that it was cheaper to pay overtime
than to hire additional personnel, who carry extra benefits in addition to a full year's salary.
In 2007, the department created a fourth shift, and the labor union agreed to much more stringent rules
regarding leave time.
"The fourth shift helped a lot, but a big part was looking at our department culture, which was, 'Any issue
that comes up, throw overtime at it,'" Stokes said. "We had to find other ways to do things other than throw
overtime at it."
Craig Oldershaw, president of the Anne Arundel County Professional Fire Fighters Local 1563, said
officers understand the need to reduce costs on overtime.
"It's wonderful when it's there, and our people would be glad to work it when it's there, but it's not a right,"
he said.
Leopold said he was pleased with the way the department budget has been handled during his tenure. He
said he instructed all departments to curb spending.
"These are tough fiscal times, and it requires tough decisions," he said. "Chief Stokes understood that, and
one of the reasons I decided to hire Deputy Chief Ray is that he has a reputation as a tough fiscal steward of
our resources."

July 6, 2008
The Crownsville Conservancy Inc. has been awarded $44,870 to help preserve undeveloped lots in the
Herald Harbor community, Anne Arundel County Executive John R. Leopold announced.
The money from the recently revived county Conservation Trust Fund will supplement preservation
activities within the Severn River watershed and add to the Severn Run Greenway.
The Conservation Trust Fund provided $219,490 to several local land trusts, including the Severn River
Land Trust, the South County Conservation Trust, the Bay Ridge Trust and the Anne Arundel Conservation
Trust, until it went dormant three years ago.
The program has now reopened. The next deadline for applications for grant money from the fund is July
31. For more information, visit www.aacounty.org under "news flash."
To: Shavonne Blake
Date: 7/7/2008 5:58 AM
What’s New
July 6, 2008
7. Prospects dim for highway projects

8. Leopold is right to enforce law
9. Raids hurt families, undermine values
10. Housing overhaul due at APG
11. Attacks on the weak add to our divisions
12. Can arrests solve our border woes?
7. Prospects dim for highway projects

U.S. 1-Route 175 interchange, highway widening are crucial, Howard and Arundel leaders argue
By Larry Carson | Sun reporter
July 6, 2008
The highway that leaders of Anne Arundel and Howard counties most want improved is Route 175
connecting Fort Meade to the busy intersection at U.S. 1 in Jessup, but prospects look dim for sufficient
state money any time soon.
For the second year in a row, Howard County Executive Ken Ulman made planning for a new U.S. 1
interchange with Route 175 his top priority in a letter to John D. Porcari, Maryland's transportation
secretary. Anne Arundel County Executive John R. Leopold also said widening the road that connects the
two counties is his top highway priority, especially with the influx of workers expected within the next
three years with the relocation of military base personnel.
But although the intersection and the widening of Route 175 eastward into Anne Arundel County are
thought to be important regionally, state officials say they don't have the money to plan for the entire
project.
"I joke that BRAC [the military base realignment] stands for 'Better Rely on Assistance from the County,'"
Leopold said.
He pointed out that even if the state could fully pay for the projects, construction would take a decade,
while the BRAC-fueled expansion will be here in one-third of that time.
Said Ulman, "These two projects are of vital importance to serve BRAC-related commuter traffic
anticipated within the next few years."
In addition to the Jessup interchange on U.S. 1, Howard wants Route 175 widened between Interstate 95 in
Howard County and the Baltimore-Washington Parkway across the Anne Arundel line. Studies are under
way to widen the rest of Route 175 as it nears Fort Meade.
Dick Story, chief executive officer of Howard County's Economic Development Authority, said the
widening also is needed to help ease truck congestion at the Maryland Wholesale Food Center along Route
175 just east of U.S. 1.
"It's incredibly important for our success," Story said, not only to prepare for the time when more Fort
Meade-area employees are streaming back and forth from homes in Howard County, but to aid the U.S. 1
redevelopment.
"We know they're important. We know they're needed. They were needed before BRAC," said Andy Scott,
special assistant to Porcari for economic development.
Scott and Jack Cahalan, spokesman for the Maryland Department of Transportation, said there is no
separate funding for BRAC projects, and the state, faced with limited funds, is concentrating transportation
spending on projects very near or at the three bases that are to get the influx - Fort Meade, Aberdeen
Proving Ground and Bethesda Naval Hospital.
"There's no separate pot of money," Cahalan said. "The State Highway Administration is focused on those
improvements closest to the bases themselves."
The state has set aside about $45 million for improvements connected with each of those three installations.
Howard's request for an interchange on U.S. 1 to eliminate the surface intersection there now is too large
for the money available anyway, Cahalan said.
As far as transit is concerned, Ulman's priority is money to replace another seven of the bright green
Howard Transit buses with hybrid vehicles.
"As fuel prices rise, the decision to acquire hybrid vehicles is proving to be an environmentally sound
investment as well as the right choice for the environment," Ulman wrote to Porcari.
8. Leopold is right to enforce law

July 6, 2008
How can the thinking of The Sun's editors be so skewed? Anne Arundel County Executive John R. Leopold
should be congratulated for working to uphold the rule of law ("Immigration politics," editorial, July 3).
Companies that hire illegal immigrants have an unfair advantage over companies that live by the rules.
Maybe, just maybe, if no one hired illegal immigrants, the word would get out that it's not worth the trip
because there is no work.
Do the editors believe in the rule of law?

Or should we all pick and choose which laws we obey?
James Christhilf
Glen Burnie
9. Raids hurt families, undermine values

July 6, 2008
Once again, in the name of national security, we have imposed unnecessary hardship on spouses and
children of immigrant workers in Maryland ("46 held in immigration sweep," July 1).
The aggressive immigration raids in Annapolis last week and the subsequent detention of some workers
help no one.
The U.S. citizens who are the spouses and children of the detainees suffer the loss of their breadwinners
and undergo emotional upheaval while the detainees are moved from place to place.
Detainees in this group have already been moved between Frederick, Howard, Carroll and St. Mary's
counties and to the Eastern Shore and York, Pa.
Once in York, some detainees will be shipped to Texas and California and other places where it will be
very hard to provide them legal support.
It is normal procedure for the Department of Homeland Security to move such detainees multiple times,
eviscerating their ability to consult with counsel and see their families.
The DHS detention, and the practice of moving those detained to facilities far from their loved ones and
counsel, is costly to taxpayers as well.
Prolonged detention of immigrants also undermines the idea of our nation as a haven for those who are
wiling to work hard, the huddled masses yearning to be free.
Cynthia B. Rosenberg
Baltimore
11. Attacks on the weak add to our divisions

July 6, 2008
The anti-immigrant raids by federal and Anne Arundel County officers are intolerable ("Advocates rally
after raid, arrests," July 2).
Attacks against the most vulnerable members of our community only shame us.
Our absurdly wealthy country should end its exploitation and abuse of the poor, whether they live here or
abroad, whether they are called citizens or not.
Only then will the false barrier between "us" and "them" be torn down.
Jay Gillen
Baltimore
10. Housing overhaul due at APG

Private firm to build homes, fix others, become manager
By Mary Gail Hare | Sun Reporter
July 5, 2008
Like many Army posts around the country, Aberdeen Proving Ground is getting out of the housing business
and turning over demolition, renovation, construction and maintenance to a private contractor.
Picerne Military Housing, a Rhode Island-based developer, has signed a 50-year lease to manage the more
than 1,000 homes at the Harford County base, a number that will surely diminish, company officials said.
The elegant stone residences with commanding views of the Chesapeake Bay will be restored, and the
smaller, outdated houses that have suffered from neglect will be razed. The company envisions an entirely
new neighborhood, with as many as 500 new homes clustered around a community center with a pool,
recreational facilities and other amenities.
The homes will meet the needs and wishes of today's military families, said Bill Mulvey, Picerne's vice
president for communications.
"The plan is to demolish the old, renovate the historic and build new," he said.
The post has 1,006 homes on its sprawling grounds, many of them long vacant and in need of all manner of
repairs - from replacing roofs to installing new faucets, said George Mercer, spokesman for APG.
"These homes are acceptable, but not up to today's standards," Mercer said. "Families are larger and require
more space, more bedrooms and bathrooms. The tendency is to move off base for housing. So, we have a
lot of houses, but not a lot of soldiers in them."
It will be the developer's job to determine which houses are suitable living quarters and which will be
razed, he said.
"The contract says Picerne will identify the housing needs here and make sure the houses that we keep are
the best," Mercer said. "This gets APG out of the housing business and eliminates all the post's
maintenance chores."
Post officials also plan to eliminate within a year a 25-year-old mobile home park. The 70-lot facility holds
about 40 trailers that are owned by the families living there.
Many of the trailers have changed ownership several times and are too old to meet standards for most
mobile home parks. While the Army realizes owners will have difficulty relocating or selling the homes,
officials are adamant about dissolving the park, Mercer said.
"APG has no need for mobile homes," Mercer said. "We are trying to figure out a way that this will not be
burdensome. But the owners will have to move them at their own expense from the post by August 2009."
Picerne, which will form a partnership with garrison staff, expects to begin its work at APG within a year.
First, the company must draft a community development and management plan that ultimately would have
to win congressional approval, Mulvey said. The plan would include a housing market analysis and
suggestions from APG families.
The post is one of the last in the country to be privatized as the result of the Army's Residential
Communities Initiative that began more than a decade ago. Picerne, which has been in the home-
management business for more than 80 years, has participated in seven housing partnerships with the Army
nationwide and now oversees about 20,000 homes in six states.
Since 2002, Picerne has built six communities at Fort Meade in Anne Arundel County, with 600 new
homes and three neighborhood centers.
"We are old hands at this, and APG likes that," Mulvey said.
The Army does not guarantee personnel post housing, and experience shows that about 25 percent of the
post families choose to live on base. Others settle into housing nearby.
APG likely will require only one large neighborhood, he said. Families would pay Picerne their standard
housing allowance - a monthly stipend the military provides - to lease the homes.
"There is no intent to provide houses for each military family," Mulvey said. "The idea is to prevent the
local community from being overwhelmed and to keep off-post housing demand stable. But we do want to
build on the base homes that are as good as what is available off post."
As APG grows in the next few years by as many as 10,000 jobs, because of the nationwide military base
expansion known as BRAC, many of the current agencies at the base will relocate.
By 2010, there will be fewer soldiers on the base but many more contractors on its periphery, Mercer said.
"We are turning all housing over to a developer, who will assure that there is an appropriate number of
houses for the appropriate number of people," he said.
12. Can arrests solve our border woes?

July 5, 2008
With their raid on Monday against workers for an Anne Arundel County painting contractor and their
families, federal immigration officials (and in this case, county law enforcement officers) continue to target
the least powerful and most vulnerable among the many businesses, families and individuals who are being
gravely disserved by our country's failed immigration system ("Advocates rally after raid, arrests," July 2).
In this 21st century, in which people, ideas, commerce and information will continue to flow more and
more freely across borders and around our shrinking globe, our federal system charged with regulating the
all-important flow of people has broken down.
But instead of addressing this breakdown through the legislative and administrative system, the Bush
administration has chosen to commit its considerable resources to a high-profile enforcement strategy that
directly targets workers.
This strategy may perhaps mollify a certain political base, but it is otherwise manifestly ineffective in
addressing the issue of undocumented immigration.
Raids result in a few thousand arrests a year - out of an estimated 12 million undocumented immigrants in
the United States.
U.S. Immigration and Customs Enforcement raids terrorize and tear apart families and communities of
hardworking people. But despite their high human cost, they do nothing to solve the very real crisis in our
immigration system.
Maureen A. Sweeney
Baltimore
The writer teaches in the immigration clinic at the University of Maryland School of Law.
The illegal aliens in Anne Arundel County got what they deserved. At last, government has done something
right, and County Executive John R. Leopold should be applauded, not condemned.
It's high time we kick all the 12 million illegal aliens out of the United States.
It's our country, not theirs, and it's time to take it back.
Blaine Taylor
Towson Slavery is illegal in this country, yet something like slavery continues, albeit in another form, as
illegal immigrants work here for wages substantially below those that would be paid to legal citizens.
The U.S. Immigration and Customs Enforcement office should be commended for doing its job in Anne
Arundel County.
Richard L. Lelonek
Baltimore In the name of national security, the Department of Homeland Security has adopted practices
that routinely violate the basic rights of people in this country, particularly immigrants.
DHS regularly conducts aggressive raids on homes and workplaces that sometimes round up hundreds of
people, often including citizens and legal residents.
One such raid took place in Anne Arundel County on Monday and arrested 45 people.
After such raids, those detained often do not have access to legal counsel or due process and are often also
denied the right to speak with their families.
We certainly need workable solutions to our immigration problem that protect national security without
sacrificing basic human rights and the dignity of the human person.
But until the federal government has a comprehensive immigration plan in place, such raids should stop.
Sister Agnes Oman
Salisbury
The writer is associate director of the Hispanic Ministry of the Catholic Diocese of Wilmington, Del.
To: Shavonne Blake
Date: 7/7/2008 5:58 AM
What’s New
July 6, 2008
1. Inmate death caused by alcohol, blunt force trauma

2. Meade environmental hazards shrouded in secrecy
3. Slots in Anne Arundel could hinge on local vote
5. Our Say: Immigration raid justified - but not a real solution
1. Inmate death caused by alcohol, blunt force trauma

No criminal charges, but family mulls lawsuit
By SCOTT DAUGHERTY, Staff Writer
A 49-year-old Odenton man who died last January while spending the night at the Jennifer Road Detention
Center died of blunt force trauma combined with alcohol ketosis, according to a county police report.
The family of Michael G. McCormick - who showed up for court drunk on Jan. 14 and was subsequently
found in contempt and taken to jail with a .32 blood-alcohol content - has indicated it plans to file a lawsuit
against the county.
It is unclear exactly how Mr. McCormick, of 513 Lisa Lane, broke three ribs - puncturing his left lung and
causing his chest cavity to fill with blood. But a cell mate said he fell from his bunk. Police do not suspect
foul play.
Assistant Medical Examiner Veronica Pollack could not determine a manner of death and county police
detectives never attributed the injuries in a police report obtained by The Capital on Monday following a
Freedom of Information request.
The police investigation found Mr. McCormick was shaking and going through alcohol withdrawal when
he was taken to the jail. Mr. McCormick declined medical help, leading jail staff to put him in a regular
cell.
Lawrence Cooper, Mr. McCormick's cell mate for part of the night, told police Mr. McCormick fell out of
his bunk bed twice - landing on the concrete floor 4.7 feet below.
An internal jail investigation found correctional officers and other jail staff did everything by the book. And
the report says Mr. McCormick declined at least two other offers of medical assistance during his
incarceration.
"They performed in full accordance with policy," said Robin Harting, superintendent of county detention
facilities.
She declined further comment about the Jan. 15 death, citing the potential lawsuit. County Attorney
Jonathan Hodgson also declined to comment, explaining he doesn't know what the McCormick family will
claim in the lawsuit.
Alcohol ketosis, the other factor that contributed to Mr. McCormick's death, is when the liver is
overwhelmed and can't break down alcohol fast enough. Dr. Paul Giannandrea, medical director of
Pathways, an alcohol and drug treatment center at Anne Arundel Medical Center, said ketones - by-
products of the break-down process - can build up in the body and have toxic effects on the brain.
Four times the limit
District Court Judge Megan B. Johnson, her courtroom staff and Defense Attorney Alan Schuldenfrei all
knew Mr. McCormick was drunk when he showed up for court Jan. 14 on charges he left the scene of an
October traffic accident.
According to a recording of the court proceedings, officials with the Division of Parole and Probation
administered a preliminary breath test on Mr. McCormick - court records indicate he blew a .32, four times
the .08 threshold set for drivers - and Judge Johnson sent him to jail for the night.
Ms. Harting said in January that information about Mr. McCormick's blood-alcohol content never made it
to the county jail.
However, Mr. McCormick did tell jail staff he had been drinking when he was booked into the jail. Several
correctional guards and jail employees also told police they noticed he smelled of alcohol, was slurring his
words and that his hands were shaking badly.
Officer Nicole Carrington thought Mr. McCormick was suffering "delirium tremens" - severe
hallucinations - from alcohol withdrawal when he was booked into the jail. She checked with a nurse to
make sure he didn't need to go to a medical unit. The nurse said he did not need to go to the infirmary
because Mr. McCormick told her he was OK.
During the 17 hours Mr. McCormick was in custody, he told jail staff at least three times he did not need
medical assistance, according to the report.
Mr. McCormick never complained or asked for help of any of the three people he shared a cell with while
at the courthouse and jail, according to the report.
His cell mates, however, told police Mr. McCormick was open about his withdrawal. They said he was
shaking like a leaf and sweating like it was 100 degrees outside, according to the report.
The death
No lawsuits have yet been filed in connection with Mr. McCormick's death, and Lon Engel, the
McCormicks' attorney, could not be reached for comment. Nong McCormick, Mr. McCormick's widow,
and Sabrina McCormick, Mr. McCormick's daughter, also could not be reached.
It is unclear what the family believes the county or Correctional Medical Services - the St. Louis, Mo.,
company that the county contracts with for inmate medical care - should have done differently to prevent
Mr. McCormick's death.
Dr. Giannandrea said that while true delirium tremens can be fatal, patients regularly get the shakes when
they go through alcohol withdrawal. He said that if a patient is lucid and coherent, the state can't force
medical treatment.
"If he's refusing it, you can't force it," he said, noting alcoholics try to stop drinking on their own every day.
According to the police report, two correctional officers saw Mr. McCormick the morning he died. The first
officer noticed Mr. McCormick was shaking about 7 a.m., but Mr. McCormick told the officer he was just
cold and going through alcohol withdrawal. He declined medical assistance and the officer left. When a
second officer returned at 7:25 a.m. to open the cell door and take him to court, Mr. McCormick collapsed.
That officer called for help, leading additional officers and a nurse working at the jail to respond and begin
CPR. A nurse called for an ambulance and tried to use an automatic defibrillator, but the device could not
locate a pulse. Mr. McCormick was taken by ambulance at 7:55 a.m. to the Anne Arundel Medical Center.
He was pronounced dead at 8:10 a.m.
Other deaths
Mr. McCormick was the second of three inmates to die at the Jennifer Road Detention Center in January
and early February.
Monteray Arkell Hastey, 37, of Annapolis, died Jan. 4 after two days in the detention center. An autopsy
determined he committed suicide.
James Leroy Downs, 45, of Pasadena, died Feb. 1 after six weeks in the detention center. An autopsy
determined he died of heart disease.

EPA, Pentagon at odds over extent of problem
By JOSHUA STEWART, Staff Writer
Area political leaders and environmentalists are challenging apparent delays and secrecy surrounding the
cleanup of dangerous chemicals at Fort George G. Meade that one federal agency claims pose "an
imminent" threat to surrounding communities.
Concerns that the Department of Defense has failed to remove hazardous waste at Fort Meade quickly
enough has ignited a political firestorm in Congress and drawn criticism from county government.
"I'm dismayed that the Department of Defense, which is the nation's largest polluter, is resisting orders
from the (Environmental Protection Agency) to clean up Fort Meade," County Executive John R. Leopold
said last week.
In July 1998, the EPA added four sites from Fort Meade to the Superfund cleanup list. At the time, officials
estimated it would take six years to fix the environmental hazards, which included chemicals leaching into
groundwater and traces of herbicides in soil.
But since then, the EPA and the DoD have butted heads on how the environmental hazards should be
handled. The EPA last year issued an order to make sure that every environmental hazard at Fort Meade is
removed, not just those at the initial Superfund sites.
Pentagon officials dismissed the EPA's claims that soil and groundwater pollution at the military
installation were dangerous enough to warrant additional cleanup.
Requests for comment from Fort Meade commanders were deferred to the Army's central press office.
Officials there did not return calls last week.
The dispute between the two federal agencies has drawn the attention of local politicians and
environmentalists familiar with the potential hazards at the sprawling 5,000 acre-military installation that
will see thousands of new employees and construction in the next five years.
"There is no acceptable excuse for the refusal to address these important threats to the public health. On
behalf of the citizens of Anne Arundel County, I urge immediate and meaningful action to comply with the
orders of the EPA," Mr. Leopold wrote in a June 30 letter to the Defense Secretary Robert Gates.
In response to the ongoing environmental problems, Mr. Leopold also has instructed the county Health
Department to restart testing of wells at homes adjacent to Fort Meade, a square-shaped area that roughly
extends from the fort's eastern fence to Chapelgate Drive, between Odenton and Waugh Chapel roads. The
public water system is not at risk.
The county first started testing four private wells in that area in 2005, after monitoring wells there found
pesticides, herbicides and other hazardous materials in the water supply. Testing stopped in 2007 because
contaminant levels were not increasing and were within acceptable federal standards.
Serious concerns
Residents actively involved with monitoring environmental problems at the post say the concerns are
genuine and serious.
"There's a little bit of everything. There's unexploded ordnance, but the main thing is chemicals - chemicals
going into groundwater. ... Basically, the fort's environmental problems are a combination of leftover
military junk or industrial processes, either run by the military or from contractors," said David Tibbetts,
the president of an environmental consulting company and a member of the Fort Meade Restoration
Advisory Board.
The board, composed of members from the post and the civilian community, makes recommendations for
the cleanup. Mr. Tibbetts also is president of the Greater Odenton Improvement Association, a key civic
group in the area.
But the full extent of the pollution is probably unknown because of the security surrounding its largest
tenant, the National Security Agency, Mr. Tibbetts said.
The super-secret electronic-surveillance agency has disclosed some of the chemicals it disposes there but
not necessarily all of them. Some published reports have revealed substances and problems that have not
been listed before, he said.
"We don't know everything, but we may know most of it. But we don't know what they don't tell you," he
said.
And the environmental problems don't stay within the post's gates; if groundwater is polluted it is going to
flow into nearby neighborhoods, Mr. Tibbetts said.
Fred Tutman, Patuxent Riverkeeper, said he has been stonewalled by a "veil of protection, of secrecy"
when it comes to studying the condition of the Patuxent River, which flows through Fort Meade and the
adjacent nature preserve at the Patuxent Research Refuge.
He's filed two federal Freedom of Information Act requests to help shed light on which substances may be
entering the river but "both have fallen into a black hole," he said.
"That area in Fort Meade and around it has a lot of fog when it comes to the Department of Defense's
position and what they are doing to protect it," he said.
And the military seems reluctant to deal with unexploded and potentially deadly ordnance there, restricting
access to the most public areas rather than remove the munitions, according to Mr. Tutman.
"I'm told that when you go hunting they make you sign a waiver so that when you get blown up looking for
Bambi, Bambi has something on his side for once," he said.
Reaching impasse
By the time the fort became a Superfund site, the EPA had been working with the post for years to
neutralize the hazards. However, the EPA's efforts were impeded because the Army couldn't come to
agreement on pollution standards, or create a plan and schedule for addressing those hazards.
Maryland's U.S. Sens. Barbara A. Mikulski and Benjamin L. Cardin, both Democrats, are calling for a
Senate oversight hearing on the military's resistance to cleaning waste sites at Meade and Air Force bases in
New Jersey and Florida.
All three military installations have environmental problems described by the EPA as an "imminent and
substantial" threat to the installations and surrounding areas.
"This issue affects not only Fort Meade but the thousands of people living, working, praying and playing
on base and in nearby communities. I am very disappointed in the Defense Department's lack of response to
the EPA's orders," Sen. Mikulski said in a statement.
Barbara Boxer, D-Calif., chairman of the Senate Environment Committee, supports their request for a
hearing.
3. Slots in Anne Arundel could hinge on local vote

If voters don't support referendum, council likely to deny zoning
By LIAM FARRELL, Staff Writer
The fate of slot machines in Anne Arundel County may hinge less on whether Maryland as a whole passes
November's referendum than the results from county voters.
Two members of the Anne Arundel County Council - councilmen Jamie Benoit, D-Crownsville, and Josh
Cohen, D-Annapolis - already have come out against the referendum, and two more - councilmen Ed
Middlebrooks, R-Severn and Ed Reilly, R-Crofton- said this week they would be less likely to support a
zoning change to allow slots if county residents vote "no."
That opens the door for a potential majority on the seven-member council to try and block the zoning for a
slots facility. Any zoning bill would need four of the seven council members to support it in order to
become law, unless it was introduced as emergency legislation, which would need five.
"I would want to see how (the referendum) did in Anne Arundel County," said Mr. Middlebrooks, who at
the moment does not have strong feelings either way on slots. "If Anne Arundel County voters vote against
it, I doubt I would support (a zoning change) at that point."
This is significant because of a quirk in the slots legislation, which aims to authorize up to 15,000 slots in
the state at five locations.
Within the referendum proposal, any slots facility has to "comply with all applicable planning and zoning
laws of the local jurisdiction." In Anne Arundel, that means the County Council would have to specifically
pass zoning legislation allowing up to 4,750 machines within two miles of Route 295, even if the
referendum is passed, according to county officials.
County Executive John R. Leopold, who has historically been opposed to the expansion of gambling, said
he will take no action on the slots issue until after the November vote. He declined to say what he would do
based on either outcome.
"We ought to let the voice of the people be heard," Mr. Leopold said. "I'm not going to speculate."
The current county code does not specifically mention slots as a permitted use, said Tracie Reynolds, a
county spokesman.
"If it is not expressly stated that (slots) are permitted, then it is not a permitted use in our code," Ms.
Reynolds said.
The county quandary shows how parochial interests were not entirely ended when the General Assembly
finalized the slots locations and completed its work on the bills during last fall's special session.
The most immediate concern for local officials, however, is how to deal with the dollars that would be lost
if slots are not approved, said Rick Abbruzzese, a spokesman for Gov. Martin O'Malley.
By fiscal 2012, slots would create more than $1 billion of gross revenue, according to the state's
Department of Legislative Services. Almost $500 million would be set aside for education, and about $10
million of impact grants would be sent to the county, which is facing a $250 million cumulative deficit over
the next five years.
If the referendum fails, or if Anne Arundel refuses to create the zoning for a slots facility, the state will
have to find another way to get the money, Mr. Abbruzzese said, in either cuts or taxes.
"They are going to decide what their preference is," he said. "Those gaps in the budget are going to need to
be made up."
Some members of the council, including councilmen Daryl Jones, D-Severn, and Ron Dillon, R-Pasadena,
said they are not opposed to the idea of slots but will await the referendum results.
"We have to wait and see what happens," Mr. Jones said. "I don't have a problem really with the concept of
slots."
Councilwoman Cathy Vitale, R-Severna Park, said she is going to need more information on slots before
taking a position. Whether she votes for zoning changes will depend on the specifics of a bill.
"There are a lot of legal questions that are going to have to be answered," she said.
But if Anne Arundel voters approve the referendum in large numbers, council opposition would be muted.
Although Mr. Reilly opposes slots on the grounds of social ills associated with gambling, he acknowledged
he would have to take into account the wishes of the voters he represents.
"I'm a non-slots guy but I will be tempered by the referendum vote of my constituents," he said. "If I'm a
true representative … there are times I have to put my personal opinion aside."
Mr. Benoit, however, who represents the Laurel area that would get slots, said he is staunchly opposed to
anything that would open the door for expanded gambling, including any zoning bill. Likewise, Mr. Cohen
said he will he vote against any legislation that would allow slots and increase burdens on police, social
services and infrastructure.
"I view slots as an unfunded mandate," he said.
Communities such as Odenton, Laurel and Severn are trying to become a "hot spot" for the high-tech and
defense industries, Mr. Benoit said, and the infrastructure needed to support a slots facility could easily
outweigh whatever revenue it brings into the county.
"I personally have higher hopes for our community than being a racing and casino mecca," he said. "It
sends the wrong message to the region."

EPA, Pentagon at odds over extent of problem
By JOSHUA STEWART, Staff Writer
Area political leaders and environmentalists are challenging apparent delays and secrecy surrounding the
cleanup of dangerous chemicals at Fort George G. Meade that one federal agency claims pose "an
imminent" threat to surrounding communities.
Concerns that the Department of Defense has failed to remove hazardous waste at Fort Meade quickly
enough has ignited a political firestorm in Congress and drawn criticism from county government.
"I'm dismayed that the Department of Defense, which is the nation's largest polluter, is resisting orders
from the (Environmental Protection Agency) to clean up Fort Meade," County Executive John R. Leopold
said last week.
In July 1998, the EPA added four sites from Fort Meade to the Superfund cleanup list. At the time, officials
estimated it would take six years to fix the environmental hazards, which included chemicals leaching into
groundwater and traces of herbicides in soil.
But since then, the EPA and the DoD have butted heads on how the environmental hazards should be
handled. The EPA last year issued an order to make sure that every environmental hazard at Fort Meade is
removed, not just those at the initial Superfund sites.
Pentagon officials dismissed the EPA's claims that soil and groundwater pollution at the military
installation were dangerous enough to warrant additional cleanup.
Requests for comment from Fort Meade commanders were deferred to the Army's central press office.
Officials there did not return calls last week.
The dispute between the two federal agencies has drawn the attention of local politicians and
environmentalists familiar with the potential hazards at the sprawling 5,000 acre-military installation that
will see thousands of new employees and construction in the next five years.
"There is no acceptable excuse for the refusal to address these important threats to the public health. On
behalf of the citizens of Anne Arundel County, I urge immediate and meaningful action to comply with the
orders of the EPA," Mr. Leopold wrote in a June 30 letter to the Defense Secretary Robert Gates.
In response to the ongoing environmental problems, Mr. Leopold also has instructed the county Health
Department to restart testing of wells at homes adjacent to Fort Meade, a square-shaped area that roughly
extends from the fort's eastern fence to Chapelgate Drive, between Odenton and Waugh Chapel roads. The
public water system is not at risk.
The county first started testing four private wells in that area in 2005, after monitoring wells there found
pesticides, herbicides and other hazardous materials in the water supply. Testing stopped in 2007 because
contaminant levels were not increasing and were within acceptable federal standards.
Serious concerns
Residents actively involved with monitoring environmental problems at the post say the concerns are
genuine and serious.
"There's a little bit of everything. There's unexploded ordnance, but the main thing is chemicals - chemicals
going into groundwater. ... Basically, the fort's environmental problems are a combination of leftover
military junk or industrial processes, either run by the military or from contractors," said David Tibbetts,
the president of an environmental consulting company and a member of the Fort Meade Restoration
Advisory Board.
The board, composed of members from the post and the civilian community, makes recommendations for
the cleanup. Mr. Tibbetts also is president of the Greater Odenton Improvement Association, a key civic
group in the area.
But the full extent of the pollution is probably unknown because of the security surrounding its largest
tenant, the National Security Agency, Mr. Tibbetts said.
The super-secret electronic-surveillance agency has disclosed some of the chemicals it disposes there but
not necessarily all of them. Some published reports have revealed substances and problems that have not
been listed before, he said.
"We don't know everything, but we may know most of it. But we don't know what they don't tell you," he
said.
And the environmental problems don't stay within the post's gates; if groundwater is polluted it is going to
flow into nearby neighborhoods, Mr. Tibbetts said.
Fred Tutman, Patuxent Riverkeeper, said he has been stonewalled by a "veil of protection, of secrecy"
when it comes to studying the condition of the Patuxent River, which flows through Fort Meade and the
adjacent nature preserve at the Patuxent Research Refuge.
He's filed two federal Freedom of Information Act requests to help shed light on which substances may be
entering the river but "both have fallen into a black hole," he said.
"That area in Fort Meade and around it has a lot of fog when it comes to the Department of Defense's
position and what they are doing to protect it," he said.
And the military seems reluctant to deal with unexploded and potentially deadly ordnance there, restricting
access to the most public areas rather than remove the munitions, according to Mr. Tutman.
"I'm told that when you go hunting they make you sign a waiver so that when you get blown up looking for
Bambi, Bambi has something on his side for once," he said.
Reaching impasse
By the time the fort became a Superfund site, the EPA had been working with the post for years to
neutralize the hazards. However, the EPA's efforts were impeded because the Army couldn't come to
agreement on pollution standards, or create a plan and schedule for addressing those hazards.
Maryland's U.S. Sens. Barbara A. Mikulski and Benjamin L. Cardin, both Democrats, are calling for a
Senate oversight hearing on the military's resistance to cleaning waste sites at Meade and Air Force bases in
New Jersey and Florida.
All three military installations have environmental problems described by the EPA as an "imminent and
substantial" threat to the installations and surrounding areas.
"This issue affects not only Fort Meade but the thousands of people living, working, praying and playing
on base and in nearby communities. I am very disappointed in the Defense Department's lack of response to
the EPA's orders," Sen. Mikulski said in a statement.
Barbara Boxer, D-Calif., chairman of the Senate Environment Committee, supports their request for a
hearing.
5. Our Say: Immigration raid justified - but not a real solution

Protesters who showed up in front of a federal office in Baltimore said last week's immigration raid on an
Annapolis-area painting business was somehow unfair or inhumane. We don't agree. The law is the law.
Nonetheless, anyone who thinks such rare events will remove illegal immigrants from the county's
workforce is kidding himself. The U.S. economy's reliance on illegal immigrant labor is a national problem
that can be solved only at the federal level.
On Monday, about 50 county police officers joined about 75 agents from the federal Immigration and
Customs Enforcement agency on a raid on Annapolis Painting Services, and on 15 private homes that the
company allegedly rented to its workers. Forty-five suspected undocumented workers were detained. As of
this writing, the company's owner has not been charged with anything.
County officials and some other business owners applauded. County Executive John Leopold stood across
the street from the painting company building to announce that "this will send a very strong signal that this
administration, with the cooperation of ICE, will not tolerate the hiring of illegal immigrants in this
county."
Meanwhile, within a few miles of where Mr. Leopold was standing, at least hundreds, and possibly
thousands, of illegal immigrants were hard at work.
Local economic development officials say there are perhaps about 175,000 workers in Maryland illegally -
roughly 6 percent of the workforce. The best estimate we could come up with for a story two years ago was
that there were up to 40,000 illegal immigrants in Anne Arundel County.
Let's assume that's an exaggeration, or that the bad economy has depressed the numbers, and that there are
no more than 30,000 illegal immigrants in the county. That means that if you had a raid equivalent to last
Monday's every day for a full year, you could remove a bit more than half of them (although, of course,
more might be coming in all the time).
Of course, having that many raids is impossible. Monday's raid was reportedly the culmination of 18
months of investigation by ICE. It ultimately soaked up the time of 125 federal and county personnel - and
there will be still more work, just to get a few score people deported.
Such heavily publicized raids may frighten some illegal immigrants into moving to other jurisdictions. But
most will calculate - correctly - that the risk of being caught by one of these occasional spectaculars is low.
We're not shedding tears for illegals caught and deported. And we don't question that Mr. Leopold has had
good ideas - such as promptly notifying ICE when immigrants wind up in the county jail. But this isn't a
fight a county executive can win.
What's needed is a comprehensive national solution. It should include border control, punishment of
employers who deliberately exploit the labor of illegal immigrants, and a path to legality for the millions of
illegals who are already in this country and - let's face it - are not going to be hauled off in raids like the one
last week.
To: Shavonne Blake
Date: 7/8/2008 5:37 AM
What’s New
July 8, 2008
1. Swafford to stay at agency she attacked

2. Enforcing law often causes hardships
3. Why no sanctions for the employer?
4. Colonel takes command of post

July 8, 2008
The Anne Arundel County official who recently accused her supervisors of racial and sexual discrimination
said yesterday that she plans to take a lower-paying position with the same quasi-public agency she spoke
out against.
Rene C. Swafford, an African-American woman, said she was to accept a lower-level management position
and a $25,000 pay cut but would stay with the Anne Arundel Work Force Development Corp., a nonprofit
with 25 employees that offers job training and placement.
Swafford, who was deputy director until June 30, when that position was eliminated, said her new role
would be director of Job Works Arundel, a program to help welfare recipients find employment. She
declined to mention her former salary and said her new job could start as early as Thursday.
"I will be the lowest-paid director there, with the highest amount of education," said Swafford, who is also
a lawyer.
Last month, she held a news conference accusing her former boss of giving away her office and job duties
to white employees. She also said she was passed over for a promotion in favor of a white employee.
Robert L. Hannon, president of the nonprofit agency, said that Swafford's deputy director role was cut
because of budget restrictions and that the decision not to promote her was based on her qualifications.
Swafford lodged a complaint with the state office of civil rights, the U.S. Department of Labor and the
Maryland Human Relations Commission but she said she had not heard back.

July 8, 2008
The letter writer who claimed that the recent Anne Arundel County raids targeting illegal immigrants
"imposed unnecessary hardship on spouses and children of immigrant workers" should remember that this
is usually the case when folks are arrested for breaking the law ("Raids hurt families, undermine values,"
July 6).
Does not a $100 traffic ticket impose a hardship on a person making $8 per hour and his or her dependents?
Does not a stint in the county jail for a drug offense create a hardship for the spouse and children of the
offending breadwinner?
Our nation desperately needs a comprehensive immigration policy. We also need to change our strategy on
the war on drugs and other crime and punishment initiatives.
But that doesn't mean that we should ask Anne Arundel County Executive John R. Leopold to enforce the
law selectively.
Mr. Leopold did the right thing. And he did a service to Maryland's law-abiding contractors and their
families, who will now less often have to compete with companies that use cheap, illegal labor.
Those who disagree with the laws should work to change them, not criticize those who are sworn to uphold
them.
Michael P. DeCicco
Severn

July 8, 2008
The Immigration and Customs Enforcement officers did a great job rounding up those illegal immigrants in
Anne Arundel County ("Effect of illegals policy is debated," July 6). They rescued those workers from an
employer who allegedly took much of their pay and housed them in overcrowded company-owned houses
with few amenities.
But I saw no reports of the company management being arrested for hiring these undocumented workers
and avoiding federal labor laws.
County Executive John R. Leopold said, "The arrests should send a strong signal that the hiring of illegal
immigrants won't be tolerated in Anne Arundel County."
The message I see is there are no consequences for greedy companies that use and abuse illegal
immigrants.
Does anyone believe that rounding up 45 workers at a time will put a dent in the 12 million illegal
immigrants in the United States?
The only way to curb illegal immigrants in this county is to make corporate mangers pay a dear price for
hiring and abusing them to undercut the wage structure of the U.S. working class.
Wayne Brooks
Baltimore

July 8, 2008
Col. Daniel L. Thomas, a career intelligence officer, has been appointed the next commander of Fort
Meade, the Army post in Anne Arundel County.
Thomas will replace Col. Kenneth O. McCreedy, the installation's commander since 2005, who will retire
from the Army with 28 years of service. The change of command will take place at a ceremony July 14 at
Fort Meade.
Thomas became the Army's deputy chief of staff, V Corps, in June 2005 and was later deployed to
Baghdad as deputy chief of staff for intelligence in the Multi-National Corps Iraq.
To: Shavonne Blake
Date: 7/2/2008 5:38 AM
What’s New
July 1, 2008
1. Immigrant raid spurs protest, cheers

2. Police targeting roads for holiday
3. BGE, wildlife sanctuary reach compromise
1. Immigrant raid spurs protest, cheers

More details emerge from operation that rounded up 45 at Annapolis company
By LISA BEISEL, Staff Writer
Spurred by yesterday's raid of an Annapolis-area painting business, Hispanic rights defenders protested this
morning in front of the Immigrations and Customs Enforcement office in Baltimore.
Meanwhile, political leaders and other business owners in the area applauded the raids, saying companies
that hire undocumented workers undercut legitimate businesses and workers.
ICE agents, with the help of about 50 county police officers, raided the offices of Annapolis Painting
Services and 15 homes throughout the county yesterday morning, arresting 45 suspected undocumented
workers.
About 50 people attended this morning's rally in Baltimore, which was organized by the National Capital
Immigrant Coalition, armed with signs saying "Don't divide our families" and "Stop the raids."
Irma Gonzalez, who said she has lived in Annapolis for 20 years, sported a bright pink sign with a picture
of County Executive John R. Leopold with a line through it saying "John Leopold, we are not criminals."
She said immigrants in Annapolis are afraid.
"We have a voice," she said. "We can't keep quiet because a lot of innocent people get hurt," she said.
The Rev. John Levin, a priest at St. Mary's Church in Annapolis, said poverty in El Salvador and other
countries drives people here, sometimes illegally.
"The effect on the families is what concerns me," he said of the raids. "They are people of faith, they're
contributing to our economy, and we're taking advantage of them. It's a terrible injustice," he said.
Scot R. Rittenberg, assistant special agent in charge for ICE in Baltimore, said the agency received a tip
about the company and has been investigating for 18 months. The arrests involved 11 search warrants, five
seizure warrants for bank accounts, 10 seizure warrants for vehicles and 15 forfeitable properties, he said.
The arrested workers included people from El Salvador, Guatemala, Honduras, Mexico, Nigeria and
Panama.
Ten women and 35 men were taken into custody. In addition, at least five more people were served notice,
but not taken into custody because of medical reasons, being the sole caregiver for a child, or in one case,
due to a late-term pregnancy, Mr. Rittenberg said. Those people will have to appear before an immigration
judge at a later date, he said.
ICE has been investigating employers since 2003 when the agency was created as a part of the Department
of Homeland Security.
"The magnet for illegal immigrants is jobs, is the work and the money," Mr. Rittenberg said. "So one
method of sort of getting rid of that magnet is by going after these companies, especially ones that are
egregious violators of both the immigration and labor laws so we can get rid of the draw of illegal
immigration."
ICE still is investigating the company and the owner has not been charged with anything at this point, he
said.
Mr. Leopold said the county plans to continue working cooperatively with ICE in operations like this and
said that other jurisdictions in the region are collaborating more and more in this kind of operation.
Companies that hire illegal immigrants hurt the business market, he said.
"Clearly when companies hire illegal immigrants, pay them below market wage rates, don't pay overtime,
don't pay taxes, they're putting employers who want to play by the rules at a competitive disadvantage,"
Mr. Leopold said this morning.
He stressed that he did want to help immigrants "who want to play by the rules" get legal status in the U.S.
Mr. Leopold pushed for a workshop earlier this year to help businesses navigate the complicated process of
legally hiring foreign workers.
The business owner
Calls to Robert Bontempo Jr., owner of Annapolis Painting Services, were not returned yesterday and
someone who answered the door at the company said he was not there.
As a young man, Mr. Bontempo paid for college by painting homes in the 1970s and built up a firm that
has worked on everything from the Naval Academy to such landmark buildings as the State Capitol
building.
On early mornings, the firm's white vans can regularly be seen zig-zagging across the city.
"Over the years, we've been called on for virtually every painting project imaginable, and have completed
work on over 10,000 residential, commercial, historic and landmark properties," according to the
company's Web site. Mr. Bontempo's firm also is one of several local firms branding themselves as the
"Annapolis Design District," mostly along Chinquapin Round Road.
Other than his success as a businessman, Mr. Bontempo is a property owner who owned nearly a third of
all the properties in the 5-acre neighborhood of Carrs Manor and was a vocal proponent who petitioned to
hook his lots up to the county sewer system.
Diane Marianos, whose husband owns M&M Painting Co., an Annapolis-area painting company, called
yesterday's immigration raid "unfortunate," but not uncommon.
Ms. Marianos said M&M Painting employs only legal workers, but said the issue of hiring illegal
immigrants is becoming rampant.
"It happens more and more everyday," she said.
Michael McGurk, owner of Bay Country Painters in Severna Park and president of the
Baltimore/Annapolis Chapter of the Painting and Decorating Contractors of America, said Mr. Bontempo is
a "serious business man" he knows personally.
Mr. McGurk said he is glad to see the county executive being so vocal on an issue unfair to companies like
his that are playing by the rules.
"We're trying to do everything by the book," he said. "I've worked really hard to do that."
Bob Burdon, president and chief executive officer of the Annapolis and Anne Arundel County Chamber of
Commerce, said Mr. Botempo is a member of the local chamber.
"It's a well-established business, a very well respected business in the community," he said. "It's hard to
believe when you hear something like this."
Mr. Burdon said like any other person a number of questions are running through his mind, including
whether Mr. Bontempo was aware of hiring unqualified employees.
Because these people were taken in under suspicion, "I guess we're going to have to wait and see" to find
out what the results are, he said.
Mario Quiroz, a spokesman for Casa de Maryland, a nonprofit group that advocates for Hispanic
immigrants, said yesterday's operation will have long-reaching effects.
"We think that this is really bad for the community because we're not only talking about 45 people, we're
talking about 45 people and their families," he said.
His group condemns actions like this, especially in this case, where 125 officers - 50 from the county and
75 from ICE - were used to capture just 45 detainees.
"These people are not criminals. They are not a national threat," he said.
The national immigration system is "broken," he said, and problems in policy must be solved on a national
level.
He said the group also feels that illegal immigrants help the economy by providing much-needed labor.
Mr. Quiroz said he was surprised the county was so involved in the operation, noting that it is unusual for
local agencies to be involved in these operations, and he was surprised immigration was such a focus in the
county.
"The county has many, many needs, and he's making immigration priority one? That's something to think
about," Mr. Quiroz said.
Irene M. Zoppi, executive director of the Annapolis office of El Centro de Ayuda - The Help Center - said
they haven't gotten requests for help from effected families yet, but that they will respond to any request
they get.
The Center helps people whose families are deported reunite with family members.
"We are prepared ... we are here to help them," she said.
Yesterday's efforts were one of several in the county over the last year in which the county cooperated with
Immigrations and Customs Enforcment targeting immigrations.
Last fall, county police and ICE officials arrested nine people at a bust at Viva La Raza, Mexican
Restaurant & Bar in Glen Burnie.
And last March, 69 people were arrested at several businesses, including workers at Under Armour in
Curtis Bay and Dixie Printing and Packaging Corp. in Glen Burnie, and six other companies in the
Baltimore region. The workers worked for a temporary employment agency, and not the businesses
themselves.
Last fall, Mr. Leopold permanently assigned a county police officer to the regional Document and Benefit
Fraud Task Force, which is led by ICE.
Also, one officer from each of the county police department's four districts has received specialized training
in spotting fake immigration documents and assisting in immigration investigations.
2. Police targeting roads for holiday

For the next two weeks, county police will be on a heightened lookout for aggressive and intoxicated
drivers under an enforcement initiative to enhance safe travel throughout the Fourth of July holiday.
Starting today, officers will be posted along routes 10, 32, and 100 in marked and unmarked cars,
motorcycles, and "unconventional vehicles" to spot speeding drivers, hazardous motorcycle maneuvers,
drunken driving, and equipment violations, like faulty vehicle lighting. The initiative ends July 13.
"Aggressive driving, speeding, and overall unsafe motor vehicle operations contribute to the number and
severity of crashes occurring on Anne Arundel County roadways," said Col. James Teare Sr., chief of
county police.
Police said incidents of aggressive driving and speeding continue to be a significant concern, particularly
those on limited access highways with speeds of 55 mph and higher.
3. BGE, wildlife sanctuary reach compromise

Some trees will be saved in right-of-way
E.B. FURGURSON III Staff Writer
Paco and Pedro, the two resident burros at the Davidsonville Wildlife Sanctuary, will soon have less shade
to graze in after Baltimore Gas and Electric Co. cuts trees to protect its transmission lines.
It looks like BGE will stick to its chainsaws and remove most of the trees on its right-of-way used by the
Davidsonville Wildlife Sanctuary. But the company has agreed to leave some trees on an area sloping down
to a stream, and to delay some cuttings to protect wildlife.
At a meeting held at the sanctuary on Beards Point Road, BGE officials and representatives from the
animal sanctuary, who were backed by local officials and others, reached a compromise, of sorts, over the
power company's previous plan to clear-cut all the trees in the 400-foot-wide area.
"Looks like they are going to hold off for three weeks or so and not grind up all those trees and shrubs,"
sanctuary founder Sandy Carr said.
"We are not sure yet exactly what they are going to do until they come back with a plan."
The issue arose when BGE, which owns the right of way carved from the Carr property in the late 1970s,
showed up a few weeks ago and told Mrs. Carr they were going to clear-cut all the trees and vegetation on
the company's swath of land.
But sanctuary representatives said that was not acceptable as recovering animals, ranging from burros and
llamas to songbirds and deer, use the right of way to graze and cool themselves in the shade of the trees.
Mrs. Carr and her supporters and volunteers who run the sanctuary fought the clear-cutting and were set to
chain themselves to trees if necessary to stop the cutting.
But at the meeting held Friday, a compromise seemed to have been reached.
"We are going to remove trees on the hilltop area, but the area that slopes down to the stream ... we will
remove tall-growing trees but leave trees (whose) mature heights won't get into our wire security
envelope," said Bill Rees, BGE's forestry management director.
He said they also will leave brush and bushes and other growth on the sloping ground as well.
There is some erosion, mostly from the animals, in one area of the slope near the stream, and the company
will stabilize and replant that area. But the sanctuary will have to find a way to keep animals out of that
area so it won't erode again.
Mr. Rees said the company also will have to prune some of the trees that abut the cleared area of the right
of way. "Depending on how much has to be pruned out the trees could be candidates for removal. Whether
they are removed or pruned we will be up to Mrs. Carr."
The company also agreed to delay the work until the end of the nesting season for some birds in the area.
Mrs. Carr also thought the company would leave the vegetation, including blackberries and honeysuckle,
growing on and around her fences.
There also is discussion about the company participating in a bio-retention project along the stream to help
filter some of the nutrients coming off the property. The stream, just below the sanctuary pond, has been
recorded as atop source of nutrient pollution that eventually washes into the South River.
After all, Mrs. Carr thinks the compromise might work.
"I think we had some success," she said. "But we are not sure until we see their plan."
From: "Coker, Francis A" <francis.coker@dhs.gov>
To: "Luis Mendoza" <p91358@aacounty.org>
Date: 6/16/2008 6:04 PM
Subject: RE:
Martin:
Here is the list, you have Attachment "A" already!
1. Annapolis Painting Services, 2561 Housley Road, Annapolis,

Maryland 21401, as described in Attachment A.
2. 1007 Carrs Road, Annapolis, Maryland 21403, as described

in Attachment A.
3. 31 Arbor Hill Road, Annapolis, Maryland 21403, as

described in Attachment.
4. 27 Arbor Hill Road, Annapolis, Maryland 21403, as

described in Attachment A.
5. 2044 Parker Drive, Annapolis, Maryland 21401, as

6. 402 Harbor Drive, Annapolis, Maryland 21403, as

7. 3 Rosecrest Drive, Annapolis, Maryland 21403, as

8. 1016 Bay Ridge Avenue, Annapolis, Maryland 21403, as described

in Attachment A.
9. 34 Pleasant Street, Annapolis, Maryland 21403, as described in

Attachment A.
10. 25 Bancroft Avenue, Annapolis, Maryland 21403, as described in

Attachment A.
The Annapolis knock and talks are at 417 Edgemere Drive, Maryland and
305 Hillsmere Road
-----Original Message-----
From: Luis Mendoza [mailto:p91358@aacounty.org]
Sent: Monday, June 16, 2008 9:57 AM
To: Coker, Francis A
Subject:
Hey Frank is me. Hopefully you get this. Per our conversation I need the
addresses of the places that we're going to work on and the knock and
talk. Thank you. Martin.
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331

Det. Finley #1409
2

Det. Snyder #1369

Det. Hammond #1344
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
Search Warrant Sites Knock & Talk Sites
A.) Annapolis Painting Services 1.) 305 Hillsmere Drive, Annapolis, MD 21403
2561 Housley Road, Annapolis, MD 21401 2.) 417 Edgemere Drive, Annapolis, MD 21403
B.) 1007 Carrs Road, Annapolis, MD 21403 3.) 2760 Riverview Drive, Riva, MD 21140
C.) 31 Arbor Hill Road, Annapolis, MD 21403 4.) 307 Hillsmere Drive, Annapolis, MD 21403
D.) 27 Arbor Hill Road, Annapolis, MD 21403 5.) 1A 1st Street, Annapolis, MD 21401
From: Tim Phelan
To: Jones, Randy; Kohlmann, Thomas
Date: 6/29/2008 12:06 PM
Subject: Ops Plan
Here is the new ops plan.

Date: 6/27/2008 10:21 AM
Sgt. for your info, this is the schedule for the Operation "TOUCH UP"
L. Martin Mendoza
Task Force Officer
Baltimore Md 21201
Operation Touch Up
Event Timeline
Sunday June 29, 2008 Briefing (Fallon Federal Building, 31 Hopkins Plaza, Baltimore,
in Room 750)
0830-0900 All Personnel Sign-In
0900-0930 Greetings—ASAC Rittenberg, AFOD Spafford
0930-1030 Case Briefing
1030-1045 Break
1045-1145 Arrest Sites/ Knock-and-talk Sites Overview
1145-1300 Lunch
1300-1400 Seizure of Property, Vehicles, and Bank Overview
1400-1445 Processing Site Overview
1445-1500 PAO Comments
1500-1530 Team Leaders Briefing and Break for all Others
1530-1600 Individual Teams Breakout Session
1600-1700 Scout Target and Stage Locations or

Processing Site Walk Thru and Systems Check
Monday June 30, 2008 0515 hours – All personnel (except processing and bank
teams at staging areas)
0600 hours – Operation Commences
0700 hours – Processing teams at Fallon Federal Building

and BWI Airport Processing areas
Tuesday July 1, 2008 Site clean up, all other miscellaneous tasks
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331

Det. Hammond #1344
2

Det. Snyder #1369

Det. Finley #1409
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
From: Tim Phelan
To: Jones, Randy
Date: 6/26/2008 12:31 PM
Subject: operation
I just talked to Martin. They are calling the operation "TOUCH UP"
From: Sean Genest
To: P91174@aacounty.org,genest1417@aol.com
Date: 6/25/2008 9:04 PM
Subject: OPS PLan
Attachments: ICE OPS PLAN #2.doc; ICE OPS PLAN #1.doc
Sgt...the latest version is the ops plan #2, I sent you the past ones just in case.
Det. Sean Genest

Anne Arundel County Police
410-222-3051
From: Tim Phelan
To: Jones, Randy; Kohlmann, Thomas
Date: 6/26/2008 4:19 PM
Subject: Ops Plan
This is what I have so far. I may still have to adjust the personnel assignments if ICE
changes anything.
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826

Officer Horne #1526
Det. Ballard #1331

Det. Hammond #1344
2

Det. Snyder #1369

Det. Finley #1409
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
From: "Rittenberg, Scot R" <scot.r.rittenberg@dhs.gov>
To: <jteare@aacounty.org>
CC: "Greer, Katherine J" <katherine.greer@dhs.gov>, "Dinkins, James A" <jame...
Date: 6/16/2008 11:04 AM
Subject: RE: Annapolis PD Meeting & Operation
Jim,
Here is my contact information.
(410) 962-4688 (office)
Look forward to meeting with you and Chief Pristoop. Let me know if you
need anything else.
Regards,
Scot
Scot Rittenberg
Assistant Special Agent in Charge
U.S. Immigration and Customs Enforcement
Baltimore, MD
(410) 962-4688
________________________________
From: Dinkins, James A

To: Teare James Sr. (jteare@aacounty.org)
Cc: Greer, Katherine J; Rittenberg, Scot R
Jim:
need it.
Jim D
James A. Dinkins
(410) 962-9234
From: Randy Jones
To: Phelan, Tim
Date: 6/26/2008 3:01 PM
Subject: Re: operation
Attachments: ICE OPS PLAN #3.doc
Looks execellent. Only a couple small cahnges on p-1.

8495 Veterans Hwy.
410-222-6750

>>> Tim Phelan 6/26/2008 12:31 PM >>>

I just talked to Martin. They are calling the operation "TOUCH UP"
ICE OPERATION

2561 Housley Road









417 Edgemere Drive AA County, 4A3
305 Hillsmere Road AA County, 4A3

July 2, 2008
TO: Captain Randall R. Jones


Subject: ICE Operation “Touch Up” Summary
Message:
In J anuary 2007, t he S AC B altimore i nitiated an i nvestigation a fter receiving

information t hat A nnapolis P ainting S ervices, l ocated at 2561 H ousely Rd. A nnapolis,
Md., was employing undocumented workers. T he information suggested that the owner
of the company pays these workers by check, deducts 1/3 of their gross pay, and tells the
undocumented w orkers t hat t he de ductions a re f or t axes w hich w ill be due a fter the y
receive "green cards." The i nformation a lso i ndicated t hat t he ow ner doe s not pa y
overtime a nd pa ys t he u ndocumented w orkers s traight t ime r egardless of t he hour s or
days of the week the work was performed.
25 B ancroft A ve., A nnapolis, M d. I nvestigation r evealed t hat R obert B ontempo w as
investment accounts, which are proceeds from the illegal activity.
On J une 30, 2008, eleven (11) Federal Search Warrants and six knoc k-and-talks
were ex ecuted i n t he A nnapolis, M aryland. T he A nne A rundel C ounty P olice
Department provided fifty (50) uniformed officers and detectives to assist at ten (10) of
As part of the search warrants and knock-and-talks, ICE agents arrested forty-five
(45) illegal aliens on immigration violations and placed them in removal proceedings. In
for a hum anitarian r elease and were i ssued a m ail-out N otice to A ppear. One pe rson
commercial v ans, t wo ( 2) l uxury vehicles, and f ive (5) b ank a ccounts totaling
letters.
On J uly 1, 2008, fifteen ( 15) Liz P endens w ere f iled f or r esidences in the
Annapolis, Maryland area. The residences included the owners' primary residence as well
I received numerous compliments from ICE personnel in reference to the officers

From: Randy Jones
To: Pressley, David
CC: Bergin, Ed; Phelan, Tim; Teare, James; Wilson, Thomas
Date: 6/19/2008 3:27 PM
Subject: Uniformed Officers
Sir, we are assisting ICE with a Major Operation on Monday June 30th in the Annapolis area. I
am requesting 10 Uniformed Officers and 1 Uniformed Sergeant in marked cars to serve in a
support role during the operation. Multiple raids to be executed, a uniformed officer will be
needed at each location. The tentative staging location is Annapolis Mall Parking lot @ 0500 on
the 30th. Probably will be concluded by 1200 hrs. at the latest. Due to the sensitive nature of
this investigation we can't release any details to them prior to the operational briefing on the
30th. Sgt. Phelan is preparing the assignments for our agency personnel, so if you could have
names and ID#'s to me by Wed. June 25th that would be great. We are also detailing 1
Narcotics Squad to assist as well. Please let me know if you need additional information.
Thank You in advance,

8495 Veterans Hwy.
410-222-3046
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

To: Shavonne Blake
Date: 7/1/2008 5:36 AM
What’s New
From The Office Office of Personnel
July 1, 2008
1. Lights, siren to become optional

2. Mother facing criminal charges
3. Inmate gets 15 more years in prison assault
4. 46 held in immigration sweep
1. Lights, siren to become optional

Fire Department rating its responses
By Jessica Anderson | Sun Reporter
July 1, 2008
This August, Baltimore City residents might notice fewer sirens from firetrucks speeding to emergencies.
Baltimore Fire Chief James S. Clack said the city Fire Department will launch a multitiered response
system to save the city money spent sending unnecessary equipment on nonemergency calls and to increase
the safety of emergency responders and other drivers on the road.
"We just want to make sure we are matching our response with our risk," Clack said.
Under the new policy, calls to the department will be deemed "hot," "warm" or "cold."
In "hot" responses, emergency responders will react with sirens and lights to move quickly through traffic.
On "warm" calls, the first units due to the scene will respond as if the call was an emergency and additional
units will follow without using their lights and sirens. On "cold" calls, responders will move with traffic.
The plans come after a fatal accident in December 2007 when city Truck 27 sped through a red light and
crashed into an SUV at Park Heights Avenue and Clarks Lane in Northwest Baltimore.
The SUV driver, Iryna Petrov; her husband, Mikhail; and a friend, Igor Saub, were killed. The firefighters,
who suffered minor injuries, were responding to a call, which turned out to be a pot burning on a stove.
City Council President Stephanie C. Rawlings-Blake, who introduced a resolution calling on the
department to study a tiered emergency response system, said the new procedure could reduce the number
of times responders must put themselves and other drivers in danger.
She said the accident in December 2007 was a big factor in her decision to take up the issue.
The city's action also comes amid increasing fatalities for firefighters responding to and returning from
emergencies. The National Fire Protection Association found that in 2003 and 2004, more firefighters were
killed traveling to and from emergencies than in any other part of their jobs.
Anne Arundel and Howard counties have already adopted policies to separate emergency and
nonemergency calls.
Dan Merson, department chief of field operations for Howard County, said a tiered plan has worked "quite
well" in Howard County, "limiting the risk to the public and us."
In Howard County, firefighters use their lights and sirens on all calls when emergency medical services are
required but not in all other cases.
Merson said that nonemergency calls include fire alarms and sprinkler systems going off when there is no
smoke or evidence of fire. Other common calls include downed wires or people locked out of their cars.
There are 15 types of nonemergency call in Howard County, he said.
Anne Arundel County has a similar system.
"If there is a Dumpster on fire, we don't send crews with lights and sirens," said Matthew Tobia, battalion
chief in the Anne Arundel County Fire Department. He said that a tiered system enables crews to balance
the risk to themselves and the public with the need to get to emergencies quickly.
He said that every 911 operator asks questions to determine the severity of the situation. If there is no life
or property hazard, it is treated as a nonemergency, he said.
The tiered system will also help reduce costs, with fewer vehicles responding to calls, said Clack, who
worked with a similar system in Minneapolis before coming to Baltimore this year.
"It's going to save on the amount of equipment that we have running red lights and sirens," he said. "Each
time we are running down the street, we are putting the public at risk to save other people, and that's why
we do that, otherwise we would just be going with traffic."
Rawlings-Blake said that the city will help educate the public about the new system in the coming months.
"We'll make sure we do our part," she said. "We don't want people to think at all, if there is an actual fire,
that the Fire Department will not come. It's a matter of how they respond."
2. Mother facing criminal charges

Young child in distress is pulled from hot car after passer-by calls police
By Karen Shih | Sun Reporter
July 1, 2008
It was the kind of sight that makes a rescuer smash a vehicle's window: a young child, alone, locked in a car
on a hot summer afternoon.
A day after a 14-month-old girl was pulled from a sweltering sport utility vehicle in an Annapolis parking
lot, police said yesterday that the toddler's mother faces criminal charges.
And, as they often do when this seasonal danger presents itself, they warned that children can die if left in
cars when the weather is warm.
"Even a few minutes can be critical for a child," Battalion Chief Matthew Tobia, an Anne Arundel Fire
Department spokesman, said.
Though parents might find it easier to leave the child instead of going through the trouble of unbuckling the
child from a car seat, he said, "In that moment of inattention, that is when tragedies strike."
On Sunday afternoon, a woman saw a child left in a car seat in the back seat of a Chevrolet Suburban at
Annapolis Harbour Center and called police. When they arrived, the child was "sweating profusely and in
distress," according to charging documents.
Firefighters on the scene determined that the child had to be taken out of the car immediately.
After failing to unlock the front door with tools, they broke the back window to reach her, according to
charging documents.
The child, showing signs of dehydration, was taken to Anne Arundel Medical Center, police said.
Anyone who sees an unattended child in a car is strongly urged to called police, said Sgt. John Gilmer, a
county police spokesman. It is illegal in Maryland to leave a child younger than age 8 alone in a car. They
must be accompanied by someone age 13 or older.
Police found the girl's mother, who had been shopping with her sister, about an hour after they answered
the call.
She told police that she had forgotten she had the child with her and that she had dropped off three other
children with her mother at the mall, according to charging documents.
Lorraine Holland Fortlage, 37, of Bowie was charged with reckless endangerment and confining an
unattended child, police said.
A woman who answered the phone at the Fortlage home called the incident "unfortunate."
"Obviously it was not done purposely," the woman said. "Thank God she's alive."
Gregory Swain, a lawyer for the family, would not comment on the condition of the girl other than to say
she was "OK."
An average of 33 children a year died in cars from heat-related causes nationwide from 1998 to 2004,
according to Safe Kids USA, an advocacy organization that seeks to prevent accidental childhood injuries.
Internal car temperatures can reach more than 150 degrees when outside temperatures reach 86 degrees,
according to the organization. Keeping windows open a crack has little effect.
In September 2005, two children died after being left in cars in Maryland.
A 5-month-old boy died after being left in a car outside his family's home for about five hours, according to
Frederick County prosecutors.
And a 13-month-old boy left in the back of the car for more than three hours while his father was at work in
Hunt Valley died two days later.
The man pleaded guilty to a misdemeanor charge of leaving a child unattended in a car and received a
suspended 30-day jail sentence and 18 months' probation.
He said he had forgotten the child was in the car.
Parents can keep a stuffed animal in the front passenger seat, or put their briefcases or purses in the back
seat, as a reminder of the child's presence, said Jan Null, an adjunct professor of meteorology at San
Francisco State University, who has been studying in-car, heat-related deaths since 2001.
Children are particularly susceptible to heat illnesses because their bodies' cooling systems are much less
developed than an adult's, said Null, who published a study on heat stress from enclosed vehicles in
Pediatrics, a journal of the American Academy of Pediatrics, in 2005.
And the number of children who die of hyperthermia, or extreme heat, doesn't represent the full effect of
children being left in cars, said Cyndy Wright-Johnson, director for Maryland Emergency Medical Services
for Children and state coordinator for the Safe Kids Coalition.
"It's the tip of the iceberg," she said.
In hot car interiors, children first become "thirsty and irritable," then become dehydrated, which can lead to
loss of consciousness or seizures, or possibly a constricted airway, keeping the brain from receiving enough
oxygen.
Many cases are resolved with children receiving fluids at a hospital,Wright-Johnson said.
karen.shih@baltsun.com
Lethal heat
About 33 children nationwide die each year from heat-related illnesses after being left in cars.
Internal car temperatures can exceed 150 degrees when outside temperatures reach 86 degrees. The
temperature in a car can rise nearly 20 degrees in 10 minutes.
Parents can keep a stuffed animal in the front passenger seat as a reminder of the child's presence in the
back seat, or can put their briefcases or purses in the back. They can also create a "look-before-you-leave"
routine when exiting a car, and arrange for care providers to call if a child does not show up for child care
or school.
Sources: Safe Kids USA; San Francisco State University professor Jan Null
3. Inmate gets 15 more years in prison assault

Killer says he saw stabbing and felt threatened by gang
By Nicole Fuller | Sun reporter
July 1, 2008
A convicted murderer sentenced to an added 15-year term for assaulting a fellow inmate told an Anne
Arundel County judge yesterday that he is being threatened in prison by gang members and was forced to
resort to violence to protect himself.
Richard Janey, 43, is serving a 30-year sentence at the Western Correctional Institution in Cumberland for
the murder of an Annapolis woman in 1994. Janey was convicted of second-degree murder in the killing of
29-year-old Susan McAteer, who was stabbed 58 times.
Janey was housed previously at the now-shuttered Maryland House of Correction in Jessup, where on July
4, 2006, he threw hot baby oil at a fellow inmate who was bringing him breakfast, according to prosecutor
Ann Colt Leitess.
The inmate suffered second-degree burns to his face, neck and shoulder, but has refused to cooperate with
prosecutors, authorities said.
Leitess, who said that Janey could have received up to 25 years in prison for the assault, called his criminal
record "atrocious, to say the least."
"They're just making me play ghetto gladiator," Janey said yesterday in court. "And that's not right. I'm not
going to roll over and let these people kill me."
Janey has been convicted of assault in prison before. In June 1998, one year was added to his sentence after
he threw batteries at a correctional officer.
Janey told Judge Michele D. Jaklitsch that he witnessed a jailhouse stabbing and that, "as a result, my life
was on contract." He says that while being transported from the House of Correction, after it was closed in
March 2007, "three [inmates] tried to strangle me on the bus."
Janey's attorney, Heather E. Tierney, told the court that her client has been diagnosed with depression and
delusional and anti-social disorders. She said that according to his "voluminous" psychological file, Janey
has been characterized by prison psychologists as paranoid.
"I think he was sort of desperate, and it was his way to say, 'Look, I need help,'" Tierney said of Janey's
assault on the fellow prisoner in 2006. "What Mr. Janey really wants is to be by himself because of his
fears."
Tierney asked that the judge recommend that Janey be transferred to the Patuxent Institution in Jessup,
where he could receive psychiatric treatment. The judge granted the request.
Janey told the judge, "If you force me into a situation where I got to protect myself ... I don't want to fight
these people. ... I'm not going to join a gang. ... What can I do?"
4. 46 held in immigration sweep

Federal, Anne Arundel authorities raid painting company
By Justin Fenton and Kelly Brewington | Sun Reporters
July 1, 2008
Federal and Anne Arundel County authorities detained 46 suspected illegal immigrants yesterday after
raiding an Annapolis painting company and more than a dozen homes where its owner allegedly housed
workers, a sweep that local officials touted as a "strong deterrent" for employers but which immigrant
advocates say has devastated a community.
Acting on a tip, more than 120 officers, including 75 federal agents and 50 Anne Arundel police officers,
participated in simultaneous early-morning raids on Annapolis Painting Services Inc. and 15 area homes,
which police say were rented to employees by the company's owner.
Agents also seized five bank accounts, 11 vehicles and the homes as part of a criminal investigation into
hiring and harboring illegal immigrants. The company's owners were not arrested, but authorities said the
investigation was continuing.
"By employing illegal immigrants, that is the magnet for people to come to this country," said Scot R.
Rittenberg, assistant special agent in charge for the U.S. Immigrations and Customs Enforcement in
Baltimore. "They will work for below minimum wage, they will work in poor conditions, and they will
subject themselves to standards that are below what a lawfully-present person will subject them to. So one
of our approaches is to get rid of that magnet."
Immigrant advocates denounced the arrests and said they plan to rally with concerned citizens and civil
rights organizations in front of the Baltimore ICE office today, calling for an end to workplace raids.
"What we understand from our preliminary interviews with family members is that some parents have been
taken in front of children and workers with legal status were detained," said Gustavo Torres, executive
director of Casa de Maryland. "We believe this is a very clear discrimination just because of the color of
our skin, because we are Latino, and we believe that is unacceptable."
Annapolis Painting Services owner Robert Bontempo Jr., 46, could not be reached for comment. According
to the company web site, he started painting homes in the 1970s as a way to pay for college and
transformed the business into one of the largest painting contractors in the region. Its projects have included
work at the State House, the Naval Academy, and several high-profile area businesses.
Yesterday's arrests reflect a surge in ICE enforcement efforts in recent years. As of May, ICE had arrested
about 2,900 people on immigration violations in the fiscal year that began in October. That figure includes
850 arrests in its crack down on employers and workers. More than $30 million in criminal fines,
restitution, seizures and civil judgments have been levied in connection with such raids.
Before the Department of Homeland Security was established in 2003, such criminal charges were virtually
unheard of, even though congressional immigration reform in 1968 had criminalized the hiring of illegal
immigrants. In 2002, for instance, ICE arrested 485 people on immigration violations and just 25 on
criminal charges.
In the Baltimore region, stepped up enforcement has alerted employers and sent fear through immigrant
communities. High-profile sweeps have included the arrest last March of 69 employees of a staffing
company providing workers to sportswear maker Under Armour Inc. and other local businesses, as well as
the arrest of 24 men last January at a popular Southeast Baltimore gathering spot for day labors.
Although agents said the arrests were not a part of a targeted enforcement strategy, they sent shock waves
through Baltimore's burgeoning Latino immigrant population.
Yesterday's arrests netted 36 men and 10 women, from such countries as El Salvador, Guatemala,
Honduras, Mexico, Nigeria and Panama. The workers will be transferred to ICE detention facilities while
they await removal proceedings, Rittenberg said.
In addition, five women were processed for removal, but not taken into custody, because they were the sole
caregiver for their family, including one woman who is pregnant, Rittenberg said. The agency will mail
these workers information notifying them of court dates, where a judge will determine whether they have a
legal right to remain in the country.
Immigrant advocates have been critical of the agency's enforcement strategies after several high-profile
raids several years ago separated parents from their children and detained pregnant women.
Anne Arundel County Executive John R. Leopold held a news conference across the street from the
Housley Avenue business yesterday morning, saying that companies that hire illegal immigrants receive an
unfair advantage that would not be tolerated in the county.
"Illegal means illegal in Anne Arundel County," Leopold said yesterday.
Leopold, a Republican who took office in 2006, denied $115,000 in grants to a non-profit group that offers
services Latinos, and later issued an executive order requiring government contractors to sign affidavits
swearing that they do not employ people living in the country illegally. He also directed Anne Arundel's
jails to quickly refer arrested immigrants to federal authorities.
Yesterday, advocates accused Leopold of "celebrating the division of families."
"We thought that in Maryland that we had a more progressive state, but in Anne Arundel County the
county executive is doing something that is unbelievable," Torres said.
Robert Wade, the owner of a cleaning company called American Healthy Homes, said that his legal
workers were unlikely to show up for work today because they feared that they would be stopped and
arrested because they are Latino.
"I'm trying to explain to them, you're legal, you've done everything you could to be legal and get the proper
documentation," Wade said. "But the word is going around that they're going to get pulled over and locked
up just because they're Hispanic."
Neighbors in the Carrs Manor community near Annapolis said two men were taken from a home there
yesterday. The neighbors, who did not want to give their names because of the sensitivity of the situation,
said the men had recently sent their families back to Mexico and either had proper documentation or were
in the process of receiving it. They said the men spoke English and paid taxes.
"They worked hard, and for a lot less than others," said one man. "They were working to get things
corrected. It just didn't come fast enough."
Two miles away, in the Hillsmere Shores community, four immigrants who did not speak English showed
reporters damage that they said was caused during a raid there in which one man was arrested. Inside the
home, a sparsely furnished, middle-class dwelling, a door frame had been splintered and paperwork was
strewn about a room.
A woman, who said she was five months pregnant, said she had been handcuffed and shoved as her
boyfriend was arrested. His family said he had a work permit that had recently expired.
A cousin, who would only give his first name of Nelsar, said he believes immigration agents are looking
for him as well even though he says he has proper documentation.
"I don't know why they accept this application, they take your money, and then come looking for you," he
said, clutching a certificate that says he is permitted to work in the United States. Surveying a hole in a
bedroom door, he said, "This is completely wrong."
To: Shavonne Blake
Date: 7/7/2008 5:58 AM
What’s New
July 6, 2008


By David Kohn
July 7, 2008
Two men robbed an off-duty Anne Arundel County police officer Saturday in Pasadena just before
midnight and fired a shot into his car before running away, police said.
The officer was driving his personal vehicle and saw two men in a parking lot in the 8100 block of
Waterford Road, according to a news release from the police. The men waved him over, and he pulled
over. One man pulled a gun, and the victim gave them his cash. They fired a shot into the vehicle, which
missed the officer, whose name is being withheld for his safety.
The officer was not injured and did not fire a weapon during the incident.
Both suspects fled on foot north on Waterford Road toward Mountain Road and remain at large. The
officer has served one year in the department and is a member of the patrol division.

July 7, 2008
An Odenton house sustained extensive fire damage Saturday, the result of a 12-year-old boy playing with
fireworks, a spokesman for the Anne Arundel County Fire Department said.
Shortly before noon, the boy was lighting fireworks in the second-floor bedroom of his home in the 500
block of Meadow Mist Way when sparks set the contents of the room on fire, said the spokesman, Battalion
Chief Matthew Tobia.
Tobia said the boy doused the flames with water and then left the room, thinking the fire was out. Several
minutes later, the fire reignited and spread from the bedroom to most of the house, Tobia said.
He said the boy, his five siblings and his parents fled the burning house without injury.
Firefighters from several stations brought the fire under control in about an hour and that damage was
estimated at $100,000.
Tobia said the American Red Cross was assisting the family.
Richard Irwin

No firms lose contracts over Arundel policy to halt immigrants' hiring
July 6, 2008
Nearly a year after Anne Arundel Executive John R. Leopold announced that the county would no longer
hire contractors that employ illegal immigrants, no ties have been severed with any firm the county does
business with.
The order Leopold issued in August requires businesses to sign a contract swearing they do not employ
people living in the country illegally and allows the county to end relationships with contractors that do.
But the county does not actively screen contractors for illegal hires and will only take action if such
practices are brought to light by federal authorities, which has not happened.
Leopold, who repeatedly mentioned the policy last week after a federal raid on an Annapolis painting
company that resulted in the arrest of 46 suspected illegal immigrants, said his directive is serving its
purpose.
"I think it is working well, and it has leveled the playing field and put vendors on notice that we are not
going to tolerate companies who hire illegal immigrants," said Leopold. "Everyone has signed on and that
gives us the immediate right to terminate any contract that contains falsified information."
Leopold, who has made his stance against illegal immigration a priority of his administration, said that
before he issued his executive order, he was aware of contractors who previously worked with the county
and hired illegal immigrants, but declined to identify them. He also said the directive was a reaction to a
"general concern" about illegal immigration across the country.
He and his central services officer, Fred Schram, said that two contractors initially balked at signing the
amended contract but then did so because the county threatened to cut ties. Both officials, who pointed to
those cases as examples of the measure's teeth, declined to identify the contractors or comment on whether
the companies changed their hiring practices to keep the contracts with the county.
But Councilman Josh Cohen, an Annapolis Democrat who supported the federal raid in his district, said the
effect of Leopold's order is largely symbolic.
"I think John was clearly making a statement with that executive order, but it's unclear what practical effect
the order may have had," Cohen said. "It can be problematic when local jurisdictions are put into a position
of trying to enforce federal laws."
Gustavo Torres, executive director of Casa de Maryland, a Latino immigrant rights group, said the county
government does not have the capacity to crack down on a problem that continues to stymie the federal
government.
"It is very, very difficult to implement. We have an immigration system that is broken, and our economy
needs workers. That is the bottom line," said Torres, who has also expressed concerns that the policy will
open the door for discrimination against legal immigrant workers. "This is not the local government's
responsibility, it is a federal issue. It is not fair for any local government to make decision like that."
Similar laws have been struck down by courts in other cities and states. Last year a federal court threw out
a local ordinance in Hazleton, Pa., which sought to deny contracts and business permits to companies that
employed illegal immigrants. The court ruled that the policy usurped a 1986 federal immigration law that
forbids local jurisdictions from punishing businesses directly.
In March 2007, however, Missouri Gov. Matt Blunt ended a contract with a janitorial firm hired to clean
state office buildings because the company employed at least 18 illegal immigrants. But Blunt has also
directed government officials to conduct random on-site inspections and retrieve documentation for all
workers on the projects that use taxpayer dollars.
Still, Leopold stood by the directive saying it had been well-received by small businesses looking for an
equal opportunity.
"I wanted to be proactive to try to take a responsible action consistent with federal law," he said. "The order
has put vendors on notice that this is the way business will be conducted in Anne Arundel County."

Fairs held to fight middle schoolers' reading slumps
By Susan Gvozdas | Special to The Sun
July 6, 2008
Axxam and Mustafa Sassy are headed to Germany and Egypt on vacation this month with a bag full of
books. The two middle schoolers received 34 of them at a summer book fair at their school, Arundel
Middle.
Mustafa, 12, who plays soccer, already started reading Keeper by Mal Peet, a story about a goalie. Axxam,
10, dug into The Revenge of the Shadow King by Derek Benz and J.S. Lewis, about four kids who discover
that the goblins and fairies featured in their card game are appearing in their Minnesota town.
"I think it's really kind of fascinating what another world can be," Axxam said.
The boys took part in a series of summer book fairs designed to cultivate the reading skills of middle school
students. Anne Arundel County Public Schools and Scholastic Books sponsored the book fairs, which
started June 16 and end July 16.
Susan Sassy, the boys' mother, couldn't be happier about the fairs. She takes her children to the library, but
they can't find some of the more popular titles there.
Sassy said she likes the fact that her sons had to commit to read at least five books and write about them in
a journal. In the fall, students will have to share part of their journals in a book club at school.
"I'm glad there's follow-up," Sassy said.
Arundel Middle School drew 35 other students to its fair on June 25 and 26. Principal Shawn Ashworth
said students who read similar books will be able to team up and create joint presentations.
"I hope that it encourages free reading," said Ashworth, who added that teachers struggle when they have to
pick books for students. "The reading materials don't always conform with what kids want to be reading."
Buffy Jordan, a teacher specialist, will track how well the students perform on the county's annual
standardized language arts test. She wants to see if students maintain and improve their reading skills. If
they do, she hopes she can get donations or a grant to continue the program next year. Because of budget
cuts, the county won't be able to fund the $12,000 pilot program next year.
"Kids drop when they don't do anything [over the summer]," said Jordan, who works in the school system's
office of middle school reading and language arts. "This is to combat that."
Middle school reading proficiency is a concern nationwide. The National Endowment for the Arts released
a report in November that showed improvement in reading skills among children at the elementary school
level, but a decline as students entered their teenage years. Less than one-third of 13-year-olds are daily
readers, according to the report.
The county's book fair started on a small scale last year. It was offered at six schools to students who were
admitted into the Summer Bridge program, which prepares rising sixth-graders for the transition to middle
school.
The book fair worked so well that Anne Arundel County schools teamed up with Scholastic to host a series
of them this summer. School officials expanded the program to all students attending 12 of the 19 middle
schools in the county.
Each school was allotted $1,000. Students could get up to $20 worth of free books each, but they could
pick out more or less, depending on the number of students who showed up at each school. Scholastic
donated a free book for each one bought.
In the fall, Jordan will meet with the children twice at their individual schools for mini book clubs. Jordan
plans to create a slide presentation for teachers to share what titles the students liked and what they
discussed about the books.
More than 60 children came to the first book fair held at Corkran Middle School from June 16 to 17.
Principal Debbie Montgomery sent home information with students before school ended and then sent two
reminder calls through the county's Connect-Ed automated system. The system sends out recorded phone
messages to parents about school events.
Montgomery also added evening hours to the fair on the second day to accommodate working parents. She
recalled one mother objecting when her son picked out four books on skateboarding. His mother ultimately
let him go home with his choices, a move that Montgomery applauded.
"If I can get him to look at four books ... that's a key to success," she said.
Southern Middle School and Old Mill Middle North and South have held fairs in the past two weeks. Other
fairs are scheduled for Annapolis, Bates, Brooklyn Park, George Fox, Lindale, Marley and Meade middle
schools.
Old Mill Middle School South and North were more sparsely attended - 13 children showed up at their
book fairs Monday and Tuesday - because they limited their outreach. Old Mill South targeted a sampling
of kids who might benefit from extra reading, while Old Mill North contacted only last year's graduates of
its Summer Bridge program. Both principals say they might open the program to all of their students if the
program is extended next year.
Sharnette Straker, who teaches eighth grade at Old Mill North, brought her 7-year-old son Sean Straker-
Young to get books. She taught the Summer Bridge program last year and said those kids seemed to really
enjoy the fair.
"I saw improvement in children's reading skills, their inquisitiveness," Straker said. "If we make [reading]
exciting, they'll dig into it on their own."

For the first time, spending kept under budget
By Justin Fenton | Sun Reporter
July 6, 2008
The Anne Arundel County Fire Department has kept its overtime spending under budget for the first time,
fire officials have announced, quieting an issue that was blamed for losing previous chiefs their jobs.
It didn't hurt that the budgeted amount was far higher than in past years.
In the fiscal year ending last week, the department fell $300,000 short of the $7.8 million budgeted for
overtime and special pay. Overall, the agency's operating budget finished the year with a surplus of $2
million, the second consecutive surplus under Chief David L. Stokes' watch after 14 straight years of
meeting or exceeding its operating limit.
Stokes, who announced Thursday that he will step down in the fall, and County Executive John R. Leopold
credited the savings to fiscal responsibility and "tough decisions."
"We face difficult financial challenges in this county, and Chief Stokes has done an excellent job of
reducing costs, recognizing that taxpayers expect fiscal responsibility and accountability," Leopold said at a
news conference naming Stokes' successor, J. Robert Ray.
But the department benefited from having a larger overtime budget to begin with. The previous year's
overtime budget was about $5.8 million, but the agency spent $6.6 million. Officials said spending tailed
off in the second half of the year after Stokes assumed control of the department.
The department has battled issues related to overtime spending for years. In the fiscal year ending in 2003,
the agency spent $7.2 million - nearly $1 million more than was budgeted - for overtime, an amount so high
that eight of the 10 highest-paid Anne Arundel County government employees were firefighter supervisors,
many of whom doubled their pay.
Some spending was blamed on mismanagement. Officials established a task force to review the agency's
spending, and then-Chief Roger C. Simonds was eventually pressured to step down.
The department restructured to rein in costs, but by 2006, under new Chief Ronald D. Blackwell, the
department spent $8.6 million in overtime - about $5.5 million over the budgeted amount. Blackwell was
replaced when Leopold took over in the fall of 2006, and his departure was largely seen as a result of the
agency's spending.
Battalion Chief Matthew Tobia said Stokes' track record shows that the agency has gotten a handle on its
finances and is being more responsible.
"In past years when we have been budgeted a certain amount and exceeded it, the very first thing that
comes out is, 'Can't you spend your money appropriately?'" Tobia said. "We are proud of the fact that we
have spent less than the approved amount that was given to us."
Others note that while the total figure may be as high as those budget figures of the past, it is actually less
given the fact that salaries have increased since then. In 2008, $7.2 million pays for less overtime than it
did a year earlier, said council Chairwoman Cathleen M. Vitale, whose husband is a county fire lieutenant.
"If they are continually receiving pay raises, overtime will get more expensive," said Vitale, a Republican.
"I can tell you that in the Vitale household, our fire lieutenants' [overtime] paycheck is less than it's been in
recent years. That tells me they're reducing the amount of overtime."
Counties handle overtime differently. Baltimore County spent $720,000 in overtime out of a budget of
about $736,000, said Assistant Fire Chief Mark Hubbard.
Tobia said that for years, county administrations subscribed to the idea that it was cheaper to pay overtime
than to hire additional personnel, who carry extra benefits in addition to a full year's salary.
In 2007, the department created a fourth shift, and the labor union agreed to much more stringent rules
regarding leave time.
"The fourth shift helped a lot, but a big part was looking at our department culture, which was, 'Any issue
that comes up, throw overtime at it,'" Stokes said. "We had to find other ways to do things other than throw
overtime at it."
Craig Oldershaw, president of the Anne Arundel County Professional Fire Fighters Local 1563, said
officers understand the need to reduce costs on overtime.
"It's wonderful when it's there, and our people would be glad to work it when it's there, but it's not a right,"
he said.
Leopold said he was pleased with the way the department budget has been handled during his tenure. He
said he instructed all departments to curb spending.
"These are tough fiscal times, and it requires tough decisions," he said. "Chief Stokes understood that, and
one of the reasons I decided to hire Deputy Chief Ray is that he has a reputation as a tough fiscal steward of
our resources."

July 6, 2008
The Crownsville Conservancy Inc. has been awarded $44,870 to help preserve undeveloped lots in the
Herald Harbor community, Anne Arundel County Executive John R. Leopold announced.
The money from the recently revived county Conservation Trust Fund will supplement preservation
activities within the Severn River watershed and add to the Severn Run Greenway.
The Conservation Trust Fund provided $219,490 to several local land trusts, including the Severn River
Land Trust, the South County Conservation Trust, the Bay Ridge Trust and the Anne Arundel Conservation
Trust, until it went dormant three years ago.
The program has now reopened. The next deadline for applications for grant money from the fund is July
31. For more information, visit www.aacounty.org under "news flash."
To: Shavonne Blake
Date: 7/1/2008 5:36 AM
What’s New
June 30, 2008
Toop Stories The Capital:
1. 45 busted in immigration raid

2. Car clinic driven to save motorists
3. Editor's notebook
1. 45 busted in immigration raid

Annapolis Painting Services targeted
By LISA BEISEL, Staff Writer
Published June 30, 2008
County police said they rounded up 45 suspected undocumented workers this morning at various locations
throughout the county.
About 50 county police officers participated in the joint operation with Immigration and Customs
Enforcement. Units fanned out at 6 a.m., with officers targeting Annapolis Painting Services, where many
of the workers were employed. The raid also included 15 residences, County Executive John R. Leopold
said.
"This will send a very strong signal that this administration, with the cooperation of ICE, will not tolerate
the hiring of illegal immigrants in this county," he said, standing across the street from the painting
company's building.
The two-story red building on Housley Road near Westfield Annapolis mall was buzzing this morning, as
employees waited and investigators towed vehicles and removed boxes of evidence from the premises.
Col. James Teare Sr. said officers were pulled from other details in all areas of the department to help with
this morning's operation and that regular police patrols were not affected.
"This is a coordinated effort that was well planned out," the county police chief said.
The 45 immigrants were taken by ICE officials to a processing center. ICE officials will determine where
they will go and will work with social services and other organizations to notify family members, Chief
Teare said.
Annapolis Painting Services officials could not be reached for comment by press time.
The operation is part of an ongoing effort to remove immigrants who are illegally in the country from Anne
Arundel County. Predominantly, large numbers of the workers are found in manual labor jobs, though they
can be found in other jobs as well, Chief Teare said.
Mr. Leopold stressed this has been a priority throughout his administration.
"Illegal means illegal. There must be a respect for the law," he said, noting that businesses that employ
illegal workers put other businesses at a disadvantage because illegal workers are often paid less.
He said there have been four operations of this kind since he took office.
Last fall, Mr. Leopold permanently assigned a county police officer to the regional Document and Benefit
Fraud Task Force, which is led by ICE.
Also, one officer from each of the county police department's four districts has received specialized training
in spotting fake immigration documents and assisting in immigration investigations.
The county also is more quickly notifying ICE officials when immigrants are arrested or held in county
jails, so that ICE can check whether they are here legally. The policy of making on-the-spot notifications
rather than weekly notifications went into effect in April.
That policy has drawn fire from immigrant-assistance groups, who said it would breed fear and distrust.
And last spring, Mr. Leopold cut funding to nonprofit groups that did not discern between aiding legal and
illegal immigrants.
In August, he issued an executive order requiring all contractors hired by the county to sign an affidavit
swearing the company does not hire illegal workers.
At the same time, however, Mr. Leopold pushed for a workshop earlier this year to help businesses
navigate the complicated process of legally hiring foreign workers.
Immigration continues to rise in Anne Arundel County and across the nation. Census figures show Anne
Arundel's foreign-born population grew 32 percent from 23,211 in 2000 to 30,748 in 2006.
Local economic development officials have said there are perhaps about 175,000 workers in Maryland
illegally, representing about 6 percent of the workforce.
2. Car clinic driven to save motorists

By TIM EBNER Staff Writer
Rose Long made a quick pit-stop in Edgewater last week that could end up saving her money at the pump.
The Calvert County resident pulled into a parking lot where trained technicians checked her car's tire
pressure, fluid levels and engine oil. The 15-minute inspection offered at the South County Senior Center
was part of a state-sponsored program intended to help Maryland residents maximize their vehicle's fuel
efficiency.
"At $4 a gallon this is something people want," said Heather McColl, the executive director of the
Annapolis Regional Transportation Management Association. "Our services are now at the forefront of
people's minds."
ARTMA, along with the Maryland Department of the Environment, helped coordinate the free event
Thursday. The clinic was offered twice in June and Ms. McColl said the program will start up again this
fall.
The free car-care clinics help drivers identify mechanical and maintenance problems affecting their
vehicle's performance. Often the maintenance issue is a simple fix that can lead to bigger savings down the
road.
"Tire pressure is the No. 1 culprit," said Russ Urlich of the Baltimore Metropolitan Council, an
organization that tries to improve air quality in the Baltimore region.
In some instances drivers who keep their tires inflated at the proper level can save upward of 10 cents a
gallon.
In addition to checking tire pressure, Brad Marsiglia of Precision Tune Auto Care said it is important to
look under the hood.
"Drivers need to stay on top of their maintenance with air filters, fluids and oil changes," he said.
Other ways to minimize fuel consumption include changing your driving habits and sweating out the heat a
little bit.
"You want to stay off the gas pedal and drive as easy as possible," Mr. Marsiglia said. "Also, you want to
keep your RPMs under 3,000. Try not to use your air conditioning as much. It keeps the load off the
motor."
With the price of gas continuing to rise, Mr. Urlich said drivers should make every attempt to run their car
as efficiently as possible. A well-maintained car doesn't just save gas money, it also can help a vehicle run
cleaner, he said.
"There's been a lot of concern about air quality, and I think people are finally beginning to heed that
message as well," Mr. Urlich said.
Many of the people who drove in for the car-care service said they have already begun to change their
driving habits. Usha Barkat of Edgewater said the economic impact has caused her to cut back on the use of
her Toyota Matrix. She said her car gets good gas mileage, but she still tries to conserve fuel by planning
trips ahead of time.
"If I can, I go to two or three places that are close together," said Ms. Barkat. "It helps that I live in a
convenient area. I live right here, there's a K-Mart, a Food Lion, my bank is here, the post office and the
senior center is here. It really is a short run."
Ms. Long also said she is cutting back to save some money. She said she travels to Annapolis a few times a
week in her Volvo S4, which gets 26 miles per gallon.
"I combine errands, and only go where I need to go, besides work," she said.
Without many public-transportation options, Ms. Long said she finds herself driving more often than not.
She stopped by the car-care service to make sure there were no major issues with her car that could be
causing problems.
Turnout for the June car-care clinics in Anne Arundel County has been strong. Thursday, all the inspection
appointments were filled and a waiting list of seven people were signed up for the service.
At the South County Senior Center in Edgewater, the inspections moved quickly one after another. At a
similar event last week in Annapolis more than 20 drivers turned out in two hours. In addition to the two
car-care clinics, drivers can also visit any Precision Tune Auto Care shop for the same vehicle inspection
service, free of charge.
The little tweaks and changes in driving habits could add up in the long-run, Mr. Urlich said.
"A few years ago, if you said you might be running the car a few percentage points off efficiency, it
probably wouldn't have meant much," he said. "Today at $4 a gallon it could be significant."
3. Editor's notebook
TATTOOS - Many commanders of military and paramilitary organizations dislike their personnel sporting
"body art" that proclaims loyalties to outside groups or organizations. And Col. James Teare Sr., chief of
the county police department, is definitely one of these commanders.
Last year the chief issued a policy requiring his officers to cover any tattoos while on duty. The
justification: Some of the markings are "offensive" to certain ethnic groups or "symbolic of gangs or groups
associated with illegal activity."
Chief Teare viewed this as an exercise of his authority to set appearance and grooming standards for his
officers. But he landed in a dispute with the police officers' union, which argued that wearing long-sleeve
shirts during a steamy Maryland summer is a change in working conditions - and thus something that
should have been negotiated.
Last week a federal arbitrator ruled in favor of the union. The chief's policy was rescinded. And, no doubt,
given the weather, any tattoos promptly went back on display.
As long as the officers are responsible professionals, we don't care greatly if their bare arms give testimony
of prior loyalties, whether to their mothers or the U.S. Marine Corps. But if this bothers the chief, perhaps
he can arrange for discounts for tattoo removal.
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

ICE OPERATION

2561 Housley Road









417 Edgemere Drive AA County, 4A3
305 Hillsmere Road AA County, 4A3

From: Randy Jones
To: Altomare, Tim
Date: 6/27/2008 6:01 PM
Subject: CONFIDENTIAL
Lt., only commanders have the locations. Sgt's & detective/officers won't get this until Monday
morning. We can't afford to have this Op compromised.
Thanks,

8495 Veterans Hwy.
410-222-6750

From: "LT R. Taylor" <rmtaylor@mdsp.org>
To: "Lt Randy Jones" <rrjones@aacounty.org>
Date: 6/27/2008 4:57 PM
Subject: Fw: ICE initiative
R: I understand if you can talk about it- just keep me in the loop if you can when it happens. Thanks rmt
Randy: do you know anything about this? If so what can I or the Center do to help you guys out? Rmt
LT R.M. Taylor
From: "Andy Lauland" <alauland@GOV.STATE.MD.US>
Date: Fri, 27 Jun 2008 16:33:47

To:<tcoppinger@mdsp.org>,<rmtaylor@mdsp.org>
Subject: ICE initiative
Scott Rittenburg of ICE called me to tell me they're going to be rolling up approx 40 at the start of next
week on money laundering and harboring illegal alien charges. Sounds like many in that 40 will be illegals
themselves as he said they have social services, etc in place. He wouldn't tell me anything re who
employers are, etc and just said only AACo PD was involved. Let me know if there's any steps we should
take from here. My advice if we want more info would probably be to start with AACo, but I have his
contact info if you want it
From: Tim Phelan
Date: 6/24/2008 2:23 PM
Subject: Fwd: Bodies and Phones
Attachments: Special Enforcement Section Phone List (May 08).xls
>>> Tim Altomare 6/24/2008 1:50:52 PM >>>

Gents, as discussed, we will be providing support by seizing and submitting any drug evidence on
an upcoming ICE operation on Monday, 6-30. The briefing for this op is scheduled for 0500
hours at the Annapolis Mall.
Greg and Brad, please make sure you liaison with Timmy Phelan this week to iron out Sgt type
details...Capt J will be there... I will probably show up just to be in your way once again...
Jeff Adams, please make sure Brian knows we are drafting him for this one...
Greg Spriggs and Steve will cover the section for day work eventualities.
Timmy, here is your new & improved list...
The bodies you are getting are:
Sgt. Brad Rattell #1349
Det. Scott Gunn #972

Det. Dan Devoe #1248
Det. Ryan Frashure #1400
Det. Yancey Quigley #1422
Det. Brian Majors #1489
Sgt. Greg Huck #1067
Det. Gary White #1329

Det. Scott Ballard #1331
Det. Marty Hammond #1344
Det. Matt Snyder #1369
Det. Mark Finley #1409
Lieutenant T.J. Altomare #1317

Commander, Special Enforcement Section
410-222-6003
From: Tim Phelan
Date: 6/25/2008 1:54 PM
Subject: Fwd: FW: APS Ops Plan
I am going to forward our personnel assignments back to ICE by tomorrow. They can
determine whether or not they want to add it to their plan.
>>> "Smeltzer, Brian R" <brian.smeltzer@dhs.gov> 6/25/2008 12:34 PM >>>
Tim,



From: Tim Phelan
To: Genest, Sean; Jones, Randy
Date: 6/24/2008 12:21 PM
Subject: Fwd: FW: updated map w/2 new knock and talks
>>> "Mendoza, Martin" <Luis.M.Mendoza@dhs.gov> 6/24/2008 12:18:47 PM >>>

L. Martin Mendoza
Task Force Officer
Baltimore Md 21201
Desk (410) 637-4172
________________________________

To: Mendoza, Martin

From: Tim Phelan
To: Genest, Sean
Date: 6/24/2008 12:57 PM
Subject: Fwd: ICE Detail
>>> Ross Passman 6/24/2008 10:52:39 AM >>>

The following personnel are assigned to the ICE Detail on Monday 6/30/08. Please advise your
personnel listed that they are to meet at 0500 hrs at the Annapolis Mall, on the ground floor of
the parking garage between Hudson Trial Outfitters and JC Penny. They are to be in uniform
and in marked Police Vehicles.
SRO
Sgt. Krok #1088

Robinson #1617
Marcus #1543
Owens #776
Southern
Brookman #1631
Camm #826
Western
Middleton #1061
Horne#1526
Hubbard #1546
Eastern
Bellis #1458
Stidham #1556
Lt. Ross Passman

Assistant Commander, Southern District
410-222-1960
From: John Gilmer
To: Jones, Randy; Phelan, Tim
CC: hrawlyk@capitalgazette.com
Date: 7/1/2008 9:47 AM
Subject: Fwd: RE: Press Brief 7-1-08
Attachments: RE: Press Brief 7-1-08
Greetings gentlemen.
Do either of you have any other contacts for ICE? The Capital called the PIO number provided
but it goes into a full voice mail system.

Headquarters
410-222-8700
From: Thomas Wilson
To: HODGE, ERIC
Date: 6/19/2008 6:24 PM
Subject: Fwd: Uniformed Officers
FYI for you to be aware of.
Captain Thomas Wilson

Director of Emergency
Management
Henry L. Hein, Public Service Building
7480 Baltimore Annapolis Blvd
Glen Burnie, MD 21061
410-222-0600 (office)
410-222-0690 (fax)
twilson@aacounty.org
CONFIDENTIALITY NOTICE: This e-mail contains confidentiality information protected by the

attorney-client or work product privileges. This message is intended only for the use of the
individual or entity to which it is addressed, and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies of the original
message.
>>> Randy Jones 6/19/2008 3:27 PM >>>

Sir, we are assisting ICE with a Major Operation on Monday June 30th in the Annapolis area. I
am requesting 10 Uniformed Officers and 1 Uniformed Sergeant in marked cars to serve in a
support role during the operation. Multiple raids to be executed, a uniformed officer will be
needed at each location. The tentative staging location is Annapolis Mall Parking lot @ 0500 on
the 30th. Probably will be concluded by 1200 hrs. at the latest. Due to the sensitive nature of
this investigation we can't release any details to them prior to the operational briefing on the
30th. Sgt. Phelan is preparing the assignments for our agency personnel, so if you could have
names and ID#'s to me by Wed. June 25th that would be great. We are also detailing 1
Narcotics Squad to assist as well. Please let me know if you need additional information.
Thank You in advance,

8495 Veterans Hwy.
rrjones@aacounty.org
410-222-3046
From: Randy Jones
Date: 7/2/2008 3:51 PM
Subject: ICE Follow-up
Attachments: Touch Up Summary.doc
Sir's, follow-up briefing from Monday's ICE Operation.

8495 Veterans Hwy.
410-222-6750

MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331

Det. Finley #1409
2

Det. Snyder #1369

Det. Hammond #1344
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
ICE OPERATION

2561 Housley Road
1007 Carrs Road

31 Arbor Hill Road

27 Arbor Hill Road

2044 Parker Drive

402 Harbor Drive

3 Rosecrest Drive
1016 Bay Ridge Avenue

34 Pleasant Street
25 Bancroft Avenue
417 Edgemere Drive
305 Hillsmere Road

Special Intelligence Operation Brief
Addressing Illegal Immigration issues in Anne Arundel County is a hallmark of County

Executive John R. Leopold’s administration. Illegal Immigration challenges have presented undue
and unfunded burdens on state and local governments. Social, economic and legal issues have arisen
due to illegal immigration. Additionally, the Department of Homeland Security has directly inked
terrorist attacks and activities in the U.S. to individuals who exploited entry to our country through
illegal immig ration. The mission of thi s ope ration is to mobilize select personnel to assist
Immigration, Customs and Enforcement ( I.C.E.) with numerous search warrants to be executed
with in Anne Arundel County, Maryland.
There are eleven selected search warrant locations and five locations have been identified as
knock and talk sites. Officers in uniform will serve as an on-scene presence at identified search
warrant and knock and talk locations.
The purpose of this operation is to assist I.C.E agents in the execution of search warrants and
knock and talk activities. Uniform officers should be a palpable presence during the aforementioned
events. U nless ot herwise di rected uni form of ficers w ill be pos ted on t he f ront e xterior of t he
identified locations. Detectives in civilian attire will act in a covert / semi-covert capacity and may
be called upon to make specific traffic stops as deemed necessary. Detectives will also assist with
the seizure of any controlled dangerous substance evidence. An additional reaction force will be
assigned to respond to any extraordinary incident during or after the aforementioned events.
Command of the operation during the execution phase will fall upon the Officer in Charge
(OIC). The Special Intelligence Section Supervisor will direct non-uniform personnel. The Special
Operations S ection Supervisor will c oordinate a nd s upervise r esponses t o certain incidents at
identified locations as needed.
The following departmental units will detail officers to support this operation. Briefing will
be held at 0500 hours at the Annapolis Mall, ground floor parking garage between Hudson Trail
Outfitters and JC Penny Department Store:
The S pecial O peration Section will pr ovide a Q uick Reaction Team and a canine and
handler to support this mission as needed. The Department’s Aviation Unit will dedicate one aircraft
to be available as needed.
All personnel operating a marked patrol vehicle will wear the summer class B uniform to
include hat. (Long-sleeve shirts are optional). All personnel must wear their issued ballistic vest and
full-duty gun-belts. Special Operations Section personnel will wear blue BDU, with issued ball cap,
and all appropriate tactical gear.
All personnel assigned to this operation will utilize channel “____.”
ICE Detention and Removal Office (DRO) will provide personnel and the prisoner vehicles
necessary for transportation of all suspects arrested or detained with respect to the search warrant and
knock and talk activities. Officers and Detectives making an arrest not directly connected to the
1
aforementioned activities will transport such prisoners to the Southern District Police Station.
Any issue not addressed in this order or in need of additional clarification will be directed to
the OIC.
2
ICE OPERATION
Appendix A
Search Warrants:

2561 Housley Road










Knock and Talks:

3
Appendix B
ASSIGNMENTS

June 30, 2008
Officer in Charge (OIC): Captain Jones #840 __________
Special Intelligence Section: Lt. Kolhmann #1016 __________
Special Operations Section Lt. Plitt #1007 __________
I.C.E Liaison Officer : Sgt. Phelan #1174 __________
Intelligence Officer: Det. Genest #1417 __________
Team #1 RADIO No.
Sgt Krok # - Uniform __________

Sgt Huck #1067 - Detectives __________
Officer Dipetetro #1287 (ICE Liaison) __________

Officer Tapp #1513 __________

Officer Hubbard #1546 __________
Det. White #1329 __________
Traffic Cars
Officer Bianchi #1410 __________
Officer McGrath #1477 __________
Officer Bellis #1458 __________
Officer Camm #826 __________
Officer Horne #1526 __________

Det. Ballard #1331 __________
Officer Marcus #1543 __________

Det. Hammond #1344 __________
4
Officer Brookman #1631 __________

Det. Snyder #1369 __________
Officer Middleton #1061 __________

Det. Finley #1409 __________
Team #2
Sgt Davis #1331- Uniform __________

Sgt Rattell #1349- Detectives __________
Officer Almendarez #1693 (ICE Liaison) __________
Officer Robinson #1617 __________

Det. Gunn #972 __________
Officer Moore #345 __________

Det. Devoe #1248 __________
Officer Owens #776 __________

Det. Frashure #1400 __________
Officer Williams #1300 __________

Det. Majors #1489 __________
st
1 (A) 1 Street, Annapolis
Officer Stidham #1556 __________

Det. Quigley #1422 __________
5
Addresses Covered by Annapolis City Police
1016 Bay Ridge Avenue, Annapolis
3 Rosecrest Drive, Annapolis
6

Knock & Talk Sites

7
From: Sean Genest
To: Phelan, Tim
Date: 6/18/2008 10:47 AM
Subject: ICE Ops
From: Tim Phelan
To: Genest, Sean
Date: 6/18/2008 8:32 AM
Subject: ICE
Sean,
Do me a favor and find out which addresses are APD jurisdiction.

Traffic Coordinator Statistics and Highlights
June 2008
HIGHLIGHTS/ACTIVITY
- Participated and coordinated Maryland Chief’s Challenge. Issued 260 seatbelt

citations ending on 6/4/08;
- Continued state-funded aspect of Operation R.A.T.E., which is the red light

enforcement program;
- Participated in Smooth Operator program with emphasis on Route 10;
- Responded to numerous traffic related complaints. Worked with

TrafficEngineering to get new traffic signs posted on Delaware Avenue and
Elizabeth Street.
- Attended meeting with Traffic Engineering to gain better relations and

understanding, with the goal of streamlining the process of resolving
complaints.
OPERATIONS
OPERATION R.A.T.E.- Funding for Operation RATE was received from the
Maryland Highway Safety Office. Overtime details will begin in May and extend
through September 30th. A total of 180 hours was given for intersection enforcement. To
date, 159 vehicles have been stopped during the program.
AGGRESSIVE DRIVING/SMOOTH OPERATOR- A grant request was

submitted for aggressive driving overtime and 125 hours of overtime was received in
April. This operation began in May and runs through September 30th.
OPERATION SAFE TRAVEL- Assisted and implemented procedures for Northern

District on upcoming Route 10 enforcement directive. Operation begins on July 1st, 2008
and will end on July 12th, 2008.
I.C.E. OPERATION TOUCH UP- Assisted, along with other personnel from Northern
District, in a joint operation with Immigration and Customs Enforcement and the Internal
Revenue Service.
DIRECTED PATROLS
1) Maple Road West- Speeding
2) Highland and McGowan- Speeding
3) Ollies Parking Lot- Loiterers
4) Berlin Ave- Loiterers
STATISTICS
Citations- 91
Warnings- 56
Parking Citations- 6
H/C Citations- 18
SERO- 0
Speeding Stops- 40 (approx.)
TOTAL TRAFFIC- 171
Criminal Arrests- 1
Traffic Arrests- 6
DWI Arrests- 0
Towed Vehicles- 7
Orange Tagged Veh- 16
Complaints Filed
With Zoning- 1
Truck Inspections- 2
SIGN BOARD LOCATIONS
Sign Board Is Out Of Order. Fleet Coordinator was contacted and is in the process of
getting the unit repaired. No time frame is available.
From: Tim Altomare
To: Jones, Randy
Date: 7/8/2008 11:57 AM
Subject: June Monthly
Attachments: SES Monthly Report June 08.doc
Here you go Boss...

410-222-6003
From: Nicholas DiPietro
To: Rob Vane
CC: Kenneth Arbaugh
Date: 6/30/2008 7:52 AM
Subject: Monthly Highlights
Attachments: June 2008 Highlights.doc
For Your Review

From: Randy Jones
To: DeVault, Sharon
Date: 7/8/2008 3:52 PM
Subject: Monthly
Attachments: SSD June 2008.doc
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

From: Sean Genest
To: P91174@aacounty.org,genest1417@aol.com
Date: 6/25/2008 9:04 PM
Subject: OPS PLan
Attachments: ICE OPS PLAN #2.doc; ICE OPS PLAN #1.doc
Sgt...the latest version is the ops plan #2, I sent you the past ones just in case.
Det. Sean Genest

410-222-3051
From: "LT R. Taylor" <rmtaylor@mdsp.org>
To: "Lt Randy Jones" <rrjones@aacounty.org>
Date: 6/27/2008 5:34 PM
Subject: Re: Fw: ICE initiative
Fair enough. Thanks and yes let's try to hook up next week. Thanks again. R
LT R.M. Taylor
From: "Randy Jones" <rrjones@aacounty.org>
Date: Fri, 27 Jun 2008 17:31:12

To:<rmtaylor@mdsp.org>
10-4, it's a long term ICE case we are assiting with them bring it down. I'll have to defer any case questions
to ASAC Rittenberg, sorry. I'll let you know if we need anything from the center, thanks for the offer.
Also I need to get with you next week and bring Lt. Kohlman up to the MCAC to meet you guys.
Thanks, Randy

8495 Veterans Hwy.
410-222-6750
CONFIDENTIALITY NOTICE: This e-mail contains confidential information. This message is intended
only for the use of the individual or entity to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable law. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
>>> "LT R. Taylor" <rmtaylor@mdsp.org> 6/27/2008 4:35 PM >>>

Randy: do you know anything about this? If so what can I or the Center do to help you guys out? Rmt
LT R.M. Taylor
From: "Andy Lauland" <alauland@GOV.STATE.MD.US>
Date: Fri, 27 Jun 2008 16:33:47

Scott Rittenburg of ICE called me to tell me they're going to be rolling up approx 40 at the start of next
week on money laundering and harboring illegal alien charges. Sounds like many in that 40 will be illegals
themselves as he said they have social services, etc in place. He wouldn't tell me anything re who
employers are, etc and just said only AACo PD was involved. Let me know if there's any steps we should
take from here. My advice if we want more info would probably be to start with AACo, but I have his
contact info if you want it
From: Nicholas DiPietro
To: Rob Vane
Date: 6/24/2008 8:53 PM
Subject: Re: ICE Detail
This is the first I have heard of anything sir. Do you have details or someone for me to contact so I can find
out what is going on?
Corporal Nicholas DiPietro #1287

Traffic Coordinator / ICE Coordinator
Northern District
939 Hammonds Lane
Baltimore, MD 21225
410-222-6135
>>> Rob Vane 06/24/08 14:46 PM >>>
Dippy, Are you aware of,and are you working the ICE detail on Monday the 30th? Please get back to me
ASAP. The Lt. is looking to secure names for this detail today. Thanks.
Sergeant Robert A. Vane #1100

Northern District TPU/TNT
410-222-6135
From: "Heather Rawlyk" <HRawlyk@capitalgazette.com>
To: "John Gilmer" <jgilmer@aacounty.org>
Date: 7/1/2008 9:43 AM
Subject: RE: Press Brief 7-1-08
Thanks. We're running out of time and in a panic.
Heather Rawlyk
County Police and Fire Reporter
The (Annapolis) Capital
Phone: (410) 280-5935
Fax: (410) 268-4643
E-mail: hrawlyk@capitalgazette.com
Web: http://capitalonline.com
From: John Gilmer [mailto:jgilmer@aacounty.org]
Sent: Tuesday, July 01, 2008 9:38 AM
To: Heather Rawlyk
Let me do some digging.

Headquarters
410-222-8700
>>> "Heather Rawlyk" <HRawlyk@capitalgazette.com> 7/1/2008 9:35:27 AM >>>

Yes, it goes to a voicemail and the voicemail box is full.
Heather Rawlyk
Phone: (410) 280-5935
Fax: (410) 268-4643
To: Heather Rawlyk
Did you call the below number.
The PIO listed in the ICE Ops Plan is Ernestine Fobbs.

Headquarters
410-222-8700

Hey. We are having a heck of a time getting someone from ICE on the phone. Is
there anyone you guys can help put us in touch with? Thanks,
Heather Rawlyk
Phone: (410) 280-5935
Fax: (410) 268-4643
To: Bea Poulin; Veronica Jagoe; Diane Jennings; Mark Chang; Marina
Harrison Cooper; Vanessa Morales; Gail Smith; Christine Hagan; Betsy
Kirkpatrick-Howat; Joan Harris; Joyce Maloney; Kristin Riggin; Rose
Brooks; Tim Phelan; Yevola Peters; Bob Mosier; Bob Yatsuk; Associated
Press; Brian Greene; Brian Nuckols; Todd Hallidy; C Peirce; J Flanagan;
J Kowalkowskia; Joe Palazzolo; L. Greenback; Matt Plum; Stephanie Tracy;
Anica Butler; Baltimore Sun; Gus Sentementes; Jon Morgan; Justin Fenton;
Lauren Brown; Lynn Anderson; Mary Hartney; Michael Dresser; Nicole
Fuller; Norm Gomlak; Peter Hermann; ruma kumar; William Caufield;
CapitalPhoto; David Lauricella; Erin Cox; Eric Hartley; Heather Rawlyk;
Joshua Stewart; John Wilfong; Pat Furgurson; Pam Wood; Scott Daugherty;
Stu Samuels; Shantee Woodards; Tabitha LaRue; Debbie Carlson; David
Ettlin; Jane; FOX 45 channel; Joseph Feeney; fox tv; PG Gazette;
Christina Presberry; Allison Bourg; David Craig; Gazette Photo; Md
Gazette Staff; Lisa Beisel; Rick Hutzell; Sean Norris; Detective
Sergeant Stein; Sergeant Lozier; Baltimore News;
metronews_wdc@metronetworks.com; NBC 4; Charlie Bragale; Assistant PIO;
Channel 11; Art Walker; Washington Post; Raymond McCaffrey; Eric Rich;
WBAL Radio; Channel 11; WCBM; Dan Patrick; newsdesk2@wjla.com;
newsroom@wjz.com; Scott Broom; newsroom@wmar.com; Jane Sleigle; WNAV;
Neil Augenstein; WTOP; David Buchana; 9 News
Cc: Karla Hamner
Subject: Press Brief 7-1-08
Good Morning All.

Attached is a copy of the Press Brief for 7-1-08. At this time there are no
releases.

Headquarters
410-222-8700
MILLERSVILLE MARYLAND
Inter-Office Correspondence
July 11, 2009
To: Captain Randall Jones Sr.

From: Lieutenant T. J. Altomare

Subject: Monthly Accomplishments - June 2008
Message:
Operational Initiatives and Enforcement Strategies to Suppress Crime (Ops Order or Plan)
۰ During the course of the month, the Special Enforcement Section compiled the following
enforcement related statistics: 12 new drug cases were opened & 6 were closed by arrest.
The Vice Unit opened 7 new cases and closed each by arrest. The Prescription Drug
Diversion Unit opened 25 new cases and closed 21 by arrest.
۰ The Vice Section conducted enforcement efforts in the Laurel area to combat quality of
life issues related to prostitution activity. On June 5, a “reversal” operation was
conducted with two district officers (detailed for the event) serving in an undercover
capacity as prostitutes. Six customers were detained, identified and released to allow the
operation to continue. All six gentlemen were subsequently charged with solicitation on
applications through the District Court Commissioner’s Office. On June 10, vice
detectives returned to the area and were solicited by a female who was “working the
street.” The suspect was arrested and charged accordingly.
۰ Detectives Dickey and Aulton have been detailed to the Special Intelligence Section to
conduct checks of licensed liquor establishments throughout the county for illegal
gaming machines. As of this report date, they have checked approximately 40
establishments out of a list of just over 400.
۰ On June 30, the section assisted with the Immigration & Customs Enforcement (ICE)
operation in the Annapolis area. Detectives provided evidence management support on
numerous search & seizure warrants and at locations where ICE investigators were
conducting “knock & talks.”
Operational Initiatives and Enforcement Strategies (continued)
۰ Detectives worked with a Prince Georges County HIDTA Group to conduct a controlled
delivery of approximately 125 pounds of “kind bud” marijuana to the Ourismann Honda
dealership in Laurel. Undercover detectives observed an employee and a second party
take control of the parcels containing the contraband. The suspects were arrested without
incident. Subsequently, detectives were notified by the general manager that two more
parcels had been delivered. The parcels were also seized and found to contain
approximately 180 pounds of “kind bud.” The total combined weight of marijuana
seized in this case was 305 pounds. The investigation is continuing.
Training (Other than In-Service)
۰ The Section Commander provided each section member with officer safety bulletins on a
frequent basis this month. These bulletins included training on new weapons and drug
concealment methods, violent subjects wanted in our region and crime trends in the
county.
۰ Detectives from the Special Enforcement Team and B-Squad assisted the Police
Academy by acting as role players for recruit practical exercises on a frequent basis this
month.
۰ Members of the Special Enforcement Team attended two days of training in the use of
Penn-Link technology. This training will help the section optimize the use of our pen-
register equipment during investigations.
۰ Detective Finely provided two days of self-defense training for recruits at the Police
Academy.
۰ Detectives Snyder and Hammond attended a course in forensic computer & cell phone
examination.
۰ Sergeant Huck attended a one –day NCIC re-certification course.
۰ Detective Finley attended a course hosted by CID on a new national search database
called Accurint. This new tool reportedly surpasses existing systems in its ability to
locate information on suspects & witnesses.
Commander’s Events and Meetings
۰ Attended the monthly Gang Reduction through Investigations & Prosecutions meeting at
the State’s Attorney’s Office. Colonel Teare, the State Public Safety Secretary and Chief
Pristoop from Annapolis City also attended.
۰ Conducted follow-up interview with the auditor of the Lieutenant’s Fair Labor Standards
Act review.
Commander’s Events and Meetings (continued)
۰ Monthly sergeants meeting to discuss section mission priorities
۰ Attended the funeral of Ms. Irene Rattell.
Births, Weddings, Deaths & Other Milestones
۰ Ms. Irene Rattell, the grandmother of Sergeant Brad Rattell passed away after suffering a
stroke in early June. Members of the section attended the services for Ms. Rattell and
expressed their condolences to Brad and his family.
Awards, Commendations, Letters of Appreciation
۰ The Special Enforcement Team (SET) received a letter of appreciation from the Section
Commander for the excellent job they did in apprehending Rashad Snowden. He was
wanted for armed robbery and was a person of interest in an Annapolis City homicide.
Mr. Snowden had avoided apprehension for two months. SET tracked Mr. Snowden over
the course of three long days until the apprehended him in a house in Arnold. He was in
possession of a loaded .357 magnum revolver when arrested.
۰ B Squad and the Vice/Diversion Unit received a letter of appreciation from the section
commander for the excellent teamwork they displayed while conducting a controlled
delivery of 125 pounds of marijuana. Due to the diligence and investigative mindset
shown by each member of the section, a difficult operation “went off without a hitch.”
Future Plans
۰ The Section continues to work on plans to conduct gang suppression and immigration
law enforcement operations in the near future.
۰ Lieutenant Altomare & Sergeant Rattell are working on lesson plans and the acquisition
of resources for a “Basic Narcotics Investigators Course.” We have set a tentative date of
early January for this one-week course. The Section will open the training to
approximately 20-25 officers who aspire to be drug investigators from the county and
neighboring agencies.
۰ 3 bids for video surveillance equipment have been obtained and provided to Corporal
Bowers in the grant office. The purchase of this equipment will be funded by a gang
suppression grant awarded by the Governors Office of Crime Control and Prevention.
The purchase of the video equipment, valued at $5,825.00, will most likely have to wait
until the new fiscal year begins next month.
Future Plans (continued)
۰ The section has become re-involved with marijuana eradication efforts after a hiatus.
Sergeant Rattell is communicating with State Police investigators and monthly flights are
being planned in support of this effort.
۰ The Section put out a position announcement for current vacancies on July 1. Over the
course of the next two months, an eligibility list will be established for the purpose of
filling any vacancies allowed by departmental staffing.
Enforcement Initiatives Related to Emerging Crime Trends and Criminal Enterprises (Gangs)
۰ Detective Finley conducted surveillance to gather intelligence at an outlaw biker event in

Eastern District. Members of the Hells Angels, Titans and Wheels of Soul motorcycle
clubs attended the 4th annual “swap meet” at a Pasadena church. No criminal activity
was observed.
۰ Detectives tracked and apprehended Orlando Foote, a member of the Newtowne “20
Crew” from Annapolis. Mr. Foote was wanted on an armed robbery charge and violation
of probation. Over the course of several days, members of SET tracked Mr. Foote
electronically, ultimately finding him in Western District. He was apprehended during a
pretext traffic stop without incident.
۰ Detectives tracked and apprehended Mark Sherman, a member of Dead Man

Incorporated (DMI). Mr. Sherman was wanted for a stabbing that occurred in Baltimore
City. He was apprehended in the Brooklyn area after several days of investigation.
Data on Entries to Gang-Net or Other Intelligence Databases
۰ Pending in report from Ms. Devault
Gang-Related Training Received or Conducted by the Division
۰ Detective Finley provided “Gang 101” training to victim/witness advocates with

the State’s Attorney’s Office.
۰ Sergeant Huck & Detective Finley attended the monthly Gang Reduction through
Investigations & Prosecutions (GRIP) meeting at the State’s Attorney’s Office.
Cc: Section File

From: Tim Altomare
To: Jones, Randy
Date: 7/8/2008 4:24 PM
Subject: SETs Weekly for Last Week
Attachments: WEEKLY SET June 30-July 4.doc
Here you go boss.

410-222-6003
July 11, 2009
To: Colonel James Teare, Sr.

Chief of Police
Captain Edward P. Bergin

Commander, Special Services Bureau
From: Captain Randall R. Jones, Sr. RJ

Commander, Special Services Division
Subject: Monthly Accomplishments - June 2008

Special Enforcement Division
Message:
Operational Initiatives and Enforcement Strategies to Suppress Crime (Ops Order or Plan)
• During t he c ourse of t he m onth, t he S pecial E nforcement S ection c ompiled t he f ollowing

enforcement r elated s tatistics: 12 new d rug c ases w ere ope ned & 6 w ere cl osed by arrest.
The V ice U nit ope ned 7 new c ases and cl osed each by arrest. T he P rescription Drug
Diversion Unit opened 25 new cases and closed 21 by arrest.
• The Vice Section conducted enforcement efforts in the Laurel area to combat quality of life
issues related to prostitution activity. On June 5, a “reversal” operation was conducted with
two district officers (detailed for the event) serving in an undercover capacity as prostitutes.
Six customers were detained, identified and released to allow the operation to continue. All
six g entlemen w ere s ubsequently c harged w ith s olicitation on a pplications t hrough t he
District Court Commissioner’s Office. O n June 10, vi ce detectives returned to the area and
were s olicited by a f emale w ho w as “working the s treet.” T he s uspect w as arrested and
charged accordingly.
• Detectives D ickey a nd A ulton have been detailed to the S pecial Intelligence S ection to
conduct c hecks of l icensed l iquor establishments t hroughout t he county f or i llegal gaming
machines. As of this report date, they have checked approximately 40 establishments out of
a list of just over 400.
• On J une 30, t he s ection a ssisted w ith the Immigration & C ustoms E nforcement ( ICE)
operation i n t he A nnapolis a rea. D etectives pr ovided e vidence m anagement s upport on
numerous s earch & s eizure w arrants and at locations w here ICE i nvestigators w ere
conducting “knock & talks.”
• Detectives w orked w ith a P rince G eorges C ounty HIDTA G roup t o c onduct a c ontrolled
delivery o f a pproximately 125 pounds of “ kind bud” m arijuana t o t he O urismann H onda
dealership in Laurel. Undercover detectives observed an employee and a second party take
control of t he pa rcels containing t he contraband. T he s uspects w ere a rrested w ithout
incident. S ubsequently, de tectives were not ified b y t he general m anager t hat t wo m ore
parcels had been delivered. The parcels were also seized and found to contain approximately
180 pounds of “kind bud.” T he total combined weight of marijuana seized in this case was
305 pounds. The investigation is continuing.
• Summer a ssignments be gan for S chool R esource U nit pe rsonnel on J une 16, 2008. J une
2008 assignments included: Baker Sector of Eastern District, both on bicycles and in cars, to
assist w ith r obbery s uppression a nd c alls f or s ervice; t he S outhern D istrict W estfield M all
initiative; the Adam S ector of S outhern District to assist with calls for s ervice, and t he on -
going Communications Section project;
• The S chool R esource U nit c oordinated with R eserve Officers and s ecurity of ficials a t t he
Anne A rundel C ommunity C ollege f or t he J une 28, 2008 f ireworks di splay and out door
concert. S RU pe rsonnel pr ovided ove rsight f or t he ope ration, pr ovided t raffic c ontrol a nd
assisted with overall crowd security and incident management;
• SROs assisted with an ICE enforcement detail on June 30, 2008;
• Crime P revention U nit pe rsonnel a ttended t he Northern, W estern, and S outhern D istrict
Reserve Officers’ meetings and assisted Police Personnel with oral interviews;
• Crime P revention Unit pe rsonnel condu cted a s enior s afety p resentation at t he P asadena
Senior C enter, a ttended the S eniors a nd Law E nforcement T ogether m eeting, a ttended t he
RSVP meeting and attended a garden dedication ceremony at the Pascal Senior Center.
• Crime P revention U nit personnel c onducted a safety p resentation f or t he P iney Orchard

community, a C ommunity W atch pr esentation f or t he F erndale-Linthicum c ommunity,
conducted a commercial security survey for Broadcast Sports and provided static displays at
the Navel Academy stadium, Wal-Mart Safety Day and Free-Friday Flicks at Kinder Park.
• Crime P revention U nit personnel assisted w ith graduation ceremonies f or t he 67 th Recruit

Class;
• The last Teen Court session of the 2007-2008 school year was held in June; two SROs and
one Crime Prevention Unit officer assisted; 15 student volunteers handed down 271 hours of
community service;
• The T een C ourt C oordinator a ttended t he M aryland T een C ourt A ssociation bi -monthly
meeting and the Maryland State Bar Association conference. She addi tionally attended the
Local Management Board Substance Abuse and Delinquency Prevention Coalition monthly
meeting to discuss feedback from the Town Hall meetings and the Teen Summit;
• The Local M anagement Board c onducted a qu arterly audit of T een C ourt f iles. T he Teen
Court program remains in full compliance with the LMB contract.
Training (Other than In-Service)
• The Special E nforcement Section C ommander pr ovided e ach s ection m ember w ith
officer safety bulletins on a frequent basis this month. T hese bulletins included training
on ne w w eapons a nd dr ug c oncealment m ethods, vi olent s ubjects w anted i n our r egion
and crime trends in the county.
• Detectives f rom t he S pecial E nforcement T eam and B-Squad a ssisted t he P olice

Academy by acting as role players for recruit practical exercises on a frequent basis this
month.
• Members of t he S pecial Enforcement T eam at tended two days o f t raining i n t he us e of

Penn-Link t echnology. This t raining will help t he s ection opt imize t he use of our pen-
register equipment during investigations.
• Detective F inely pr ovided t wo da ys of s elf-defense t raining f or r ecruits at t he P olice

Academy.
• Detectives S nyder a nd Hammond a ttended a c ourse i n f orensic c omputer & c ell phone
examination.
• Sergeant Huck attended a one –day NCIC re-certification course.
• Detective F inley attended a course hos ted by C ID on a n ew n ational s earch da tabase

called Accurint. This ne w tool r eportedly s urpasses e xisting s ystems i n its a bility to
locate information on suspects & witnesses.
• SRU s upervisors e lectronically disseminated i ntelligence do cuments and H omeland

Security information.
• Crime Prevention Unit members attended Mobile Data Computer retraining.
Division Commander’s Activities Captain Jones
• Participated in the Special Olympics Torch Run.
• Attended a meeting with ICS for the Command Center. (I’d like to stay involved in this project if
possible.)
• Held a meeting with personnel to finalize the contract background investigator proposal.
• Attended a meeting with ICE Baltimore for the Annapolis Painting Co. operation on June 30th.
• Participated in JAQ interview with the Office of Personnel.
• Promoted to the rank of Captain.

• Attended Police Academy graduation.
• Participated in ICE Operation “Touch-up” Annapolis Painting Company.
Section Commander’s Events and Meetings (Lieutenant’s Altomare & Batten)
• Attended the monthly Gang Reduction through Investigations & Prosecutions meeting at
the State’s Attorney’s Office. Colonel Teare, the State Public Safety Secretary and Chief
Pristoop from Annapolis City also attended. (Altomare)
• Conducted follow-up interview with the auditor of the Lieutenant’s Fair Labor Standards
Act review. (Altomare)
• Monthly sergeants meeting to discuss SES mission priorities. (Altomare)
• Attended the funeral of Ms. Irene Rattell. (Altomare)
• Met with School Security Director Bob Yatsuk and Sgt. Krok at AACPS in reference to
Summer 2008 School Administrator Training; (Batten)
• Met w ith a ll School R esource U nit pe rsonnel i n r eference t o s ummer de ployments a nd

scheduling; (Batten)
• Attended t he C ounty C ouncil w orking s ession t o a ssist w ith a n ove rview of pr oposed
False Alarm Reduction Legislation. (Batten)
• Conducted interviews for School Resource Officer positions; (Batten)
• Met w ith Lieutenant M illigan a nd t he C rossing Guard s upervisory s taff in r eference t o

Section reorganization; (Batten)
• Facilitated a meeting with AACPS and Mobile Crisis officials in reference to providing
AACPS w ith enhanced bereavement and trauma s ervices; addi tional m eetings ar e
pending; (Batten)
• Attended the Departmental Promotion Ceremony. (Batten)
Births, Weddings, Deaths & Other Milestones
• Ms. Irene Rattell, the grandmother of Sergeant Brad Rattell passed away after suffering a
stroke i n e arly J une. M embers of t he s ection a ttended t he s ervices f or Ms. R attell a nd
expressed their condolences to Brad and his family.
• Corporal Sylvia Perry had surgery on her shoulder and is slated to be out of work at least
six weeks;
• Corporal Adam Koch has surgery on his knee and is expected to be out of work at least
four weeks.
Awards, Commendations, Letters of Appreciation
• The Special Enforcement Team (SET) received a letter of appreciation from the Section
Commander f or t he e xcellent j ob t hey di d i n a pprehending R ashad S nowden. H e w as
wanted for armed robbery and was a pe rson of i nterest i n an Annapolis City hom icide.
Mr. Snowden had avoided apprehension for two months. SET tracked Mr. Snowden over
the course of three long days until the apprehended him in a house in Arnold. He was in
possession of a loaded .357 magnum revolver when arrested.
• B S quad a nd t he V ice/Diversion U nit r eceived a le tter of a ppreciation from the s ection

commander f or t he e xcellent t eamwork t hey di splayed w hile c onducting a c ontrolled
delivery of 125 pounds of m arijuana. D ue t o t he di ligence a nd i nvestigative m indset
shown by each member of the section, a difficult operation “went off without a hitch.”
• Corporal Michael Krok was promoted to Police Sergeant;
• Sergeant C ifala received a l etter of appreciation from Fox 45 in reference t o the C rime
Prevention Unit’s participation in “Free Friday Flicks”;
• Sergeant C ifala r eceived a l etter of a ppreciation f rom t he A nne A rundel C ounty

Commission for Women in recognition of his participation on a Family Safety panel.
Future Plans
• The Special E nforcement Section c ontinues t o w ork on pl ans t o conduct ga ng

suppression and immigration law enforcement operations in the near future.
• Lieutenant Altomare & Sergeant Rattell are working on l esson plans and the acquisition
of resources for a “Basic Narcotics Investigators Course.” We have set a tentative date of
early J anuary for this one -week course. T he S ection w ill op en the t raining t o
approximately 20 -25 of ficers w ho a spire t o b e d rug i nvestigators from t he c ounty and
neighboring agencies.
• 3 bi ds f or vi deo s urveillance e quipment ha ve b een obt ained and p rovided t o C orporal

Bowers i n t he g rant of fice. T he pur chase of t his e quipment w ill be f unded b y a gang
suppression gr ant awarded b y t he Governors O ffice of C rime C ontrol a nd P revention.
The purchase of the video equipment, valued at $5,825.00, will most likely have to wait
until the new fiscal year begins next month.
• The Special E nforcement S ection has be come re-involved w ith m arijuana e radication
efforts a fter discontinuing. S ergeant R attell is c ommunicating with State P olice
investigators and monthly flights are being planned in support of this effort.
• The Special Enforcement Section put out a position announcement for current vacancies
on July 1. Over the course of the next two months, an eligibility list will be established
for the purpose of filling any vacancies allowed by departmental staffing.
• Lieutenant B atten is s lated to provide s ix 1-hour t raining bl ocks f or S chool
Administrators during the AACPS summer training schedule;
• The alternative learning program, i.e., summer school, begins in July. T hree SROs will
be assigned to three school locations;
• SRU pe rsonnel w ill c ontinue t o a ssist w ith s pecial e nforcement a nd ot her pr ojects
throughout the patrol districts;
• Prepare to add three middle schools to the School Resource Unit program.
Enforcement Initiatives Related to Emerging Crime Trends and Criminal Enterprises (Gangs)
• Detective Finley conducted surveillance to gather intelligence at an outlaw biker event in

Eastern District. M embers of the H ells A ngels, Titans a nd Wheels of Soul mot orcycle
clubs a ttended the 4t h annual “s wap meet” at a Pasadena ch urch. N o criminal act ivity
was observed.
• Detectives t racked a nd apprehended O rlando Foote, a m ember of t he Newtowne “ 20

Crew” from Annapolis. Mr. Foote was wanted on an armed robbery charge and violation
of probation. O ver t he c ourse of s everal da ys, m embers of S ET t racked M r. F oote
electronically, ultimately finding him in Western District. He was apprehended during a
pretext traffic stop without incident.
• Detectives t racked and appr ehended Mark Sherman, a m ember of D ead M an

Incorporated (DMI). Mr. Sherman was wanted for a stabbing that occurred in Baltimore
City. He was apprehended in the Brooklyn area after several days of investigation.
• SROs c onducted bi cycle pa trol i n t he B aker S ector of E astern District. This ar ea ha s

experience significant incidents of gang-related “tagging”.
Data on Entries to Gang-Net or Other Intelligence Databases
Anne Arundel County Gang Database Current Month

Entries YTD
Juveniles 0 59
Adults 4 117
School Resource Officers Incident Reports 0 65
Totals 4 241
School Resource Officers:

(reports of gang incidents by school)
Current Month
Entries YTD
Van Bokkelen ES (No SRO assigned) 0 2
Annapolis Middle 0 0
Chesapeake Bay Middle 0 1
MacArthur Middle 0 0
Marley Middle 0 2
Meade Middle (No SRO assigned) 0 1
Old Mill North Middle 0 0
Old Mill South Middle 0 0
Annapolis HS 0 3
Arundel HS 0 4
Broadneck HS 0 1
Chesapeake HS 0 9
Glen Burnie HS 0 2
Meade HS 0 27
North County HS 0 2
Northeast HS 0 0
Old Mill HS 0 9
Severna Park HS 0 0
South River HS 0 1
Southern HS 0 0
J. Albert Adams Middle (No SRO) 0 1
Totals 0 65
Gang-Related Training Received or Conducted by the Division
• Detective F inley provided “Gang 101” tr aining to victim/witness a dvocates with the
State’s Attorney’s Office.
• Sergeant Huck & D etective F inley attended t he m onthly Gang R eduction t hrough
Investigations & Prosecutions (GRIP) meeting at the State’s Attorney’s Office.
School Related Gang Activities
• The 2007-2008 school year ended for students on J une 6, 2008. No school related gang
activities were noted in June.
July 2, 2008
TO: Captain Randall R. Jones


Subject: ICE Operation “Touch Up” Summary
Message:
In J anuary 2007, t he S AC B altimore i nitiated an i nvestigation a fter receiving

information t hat A nnapolis P ainting S ervices, l ocated at 2561 H ousely Rd. A nnapolis,
Md., was employing undocumented workers. T he information suggested that the owner
of the company pays these workers by check, deducts 1/3 of their gross pay, and tells the
undocumented w orkers t hat t he de ductions a re f or t axes w hich w ill be due a fter the y
receive "green cards." The i nformation a lso i ndicated t hat t he ow ner doe s not pa y
overtime a nd pa ys t he u ndocumented w orkers s traight t ime r egardless of t he hour s or
days of the week the work was performed.
25 B ancroft A ve., A nnapolis, M d. I nvestigation r evealed t hat R obert B ontempo w as
investment accounts, which are proceeds from the illegal activity.
On J une 30, 2008, eleven (11) Federal Search Warrants and six knoc k-and-talks
were ex ecuted i n t he A nnapolis, M aryland. T he A nne A rundel C ounty P olice
Department provided fifty (50) uniformed officers and detectives to assist at ten (10) of
As part of the search warrants and knock-and-talks, ICE agents arrested forty-five
(45) illegal aliens on immigration violations and placed them in removal proceedings. In
for a hum anitarian r elease and were i ssued a m ail-out N otice to A ppear. One pe rson
commercial v ans, t wo ( 2) l uxury vehicles, and f ive (5) b ank a ccounts totaling
letters.
On J uly 1, 2008, fifteen ( 15) Liz P endens w ere f iled f or r esidences in the
Annapolis, Maryland area. The residences included the owners' primary residence as well
I received numerous compliments from ICE personnel in reference to the officers

From: Tim Phelan
To: Genest, Sean
Date: 7/2/2008 2:55 PM
From: Tim Phelan
To: Genest, Sean
Date: 7/2/2008 2:55 PM
From: Tim Phelan
To: Genest, Sean
Date: 6/19/2008 9:53 AM
ICE OPERATION
Search Warrants:

2561 Housley Road










Knock and Talks:

From: Sean Genest
To: Phelan, Tim
Date: 6/24/2008 1:14 PM
Subject: Updated List
July 8, 2008
To: Lieutenant T. J. Altomare

From: Sergeant Greg Huck #1067

Supervisor, Special Enforcement Team
Subject: Special Enforcement Team Activity – June 30—July 4, 2008
Message:
Sir, be low, I have inc luded summaries o f the n otable a ctivity f or the Special
Enforcement Team (SET) for the workweek of June 30-July 4, 2008.
6-30-08
SET assisted the Special Intelligence Section and ICE with search warrants in
Annapolis. Detective Ballard arrested a subject at one search warrant location who had
an outstanding warrant for Credit Card Theft. (unrelated to the operation)
7-1-08
SET completed administrative paperwork & worked on gang files.
7-2-08
SET assisted CID with locating Thomas Albrecht (DOB 2-12-83). Albrecht was
wanted on several warrants for Failing to Register as a Sex Offender, Failing to Notify of
Address Change& Possession of CDS. SET spent several days canvassing areas where
Albrecht was known to frequent. SET passed out wanted flyers near Albrecht’s residence
and around his girlfriend’s work location. After realizing detectives were closing in on
him, Albrecht contacted SET on 7-2-08 and advised he wanted to turn himself in. SET
responded to the McDonald’s at Arundel Mills and met with Albrecht where he was
placed under arrest.
Detective Finley interviewed Albrecht in reference to his gang affiliation.

Albrecht admitted to being a member of Dead Man Incorporated (DMI). Detective
Finley gained valuable gang intelligence from Albrecht in reference to DMI.
SET also continued searching for Brian Andrzejewski (DOB 8-1-75) who is a
member of Dead Man Incorporated (DMI). Andrzejewski was wanted on an outstanding
warrant through Anne Arundel County for FTA on a criminal charge of 2nd Degree
Assault. He was also wanted through Delaware on a fugitive warrant for FTA. SET
located Andrzejewski at 89 Johnson Road and placed him under arrest. He was
transported to Eastern District Station. Detective Finley interviewed him in reference to
his DMI affiliation.
7-3-08
Detective Snyder and Sergeant Huck completed an extradition from Doylestown,

PA back to Anne Arundel County.
Detective Finley updated gang files.
7-4-08
SET celebrated Independence Day with their families.
CC: SET Activity File

Date: 6/24/2008 12:19 PM
L. Martin Mendoza
Task Force Officer
________________________________

To: Mendoza, Martin

From: Tim Phelan
Date: 6/24/2008 2:23 PM
>>> Tim Altomare 6/24/2008 1:50:52 PM >>>




410-222-6003
From: Thomas Kohlmann
To: Gonzalez, Luis; Horne, James; McLaughlin, Pat; Middleton, Thomas; Ta...
Date: 6/24/2008 10:54 AM
Subject: Fwd: ICE Detail
Attachments: ICE Detail
Make sure this gets to Hubbard as well please
A/Captain Thomas J. Kohlmann

Commander, Western District
(410) 222-6155
From: Jim Phillips
To: Fred Plitt
Date: 6/25/2008 12:58 PM
Subject: Fwd: ICE
Attachments: ICE
FYI
Sergeant James A. Phillips

Special Operations Section/QRT
(410)222-8523
To: Tim Phelan
Date: 6/27/2008 3:02 PM
Subject: Fwd: RE: please review quote from AA Co. Executive Leopold
Attachments: RE: please review quote from AA Co. Executive Leopold
From: John Gilmer
To: Jones, Randy; Phelan, Tim
CC: hrawlyk@capitalgazette.com
Date: 7/1/2008 9:47 AM
Subject: Fwd: RE: Press Brief 7-1-08
Attachments: RE: Press Brief 7-1-08
Greetings gentlemen.
Do either of you have any other contacts for ICE? The Capital called the PIO number provided
but it goes into a full voice mail system.

Headquarters
410-222-8700
From: Richard Herard
To: Phelan, Tim
Date: 7/1/2008 5:09 PM
Subject: Herard June Stats
Recorded Police Academy Graduation
Assisted with ICE Operation
Attended internet tech class DC
Assisted EOC / Health Dept. with pandemic exercise.
Assisted with promotion ceremony
Assisted with cabling of CHART Camera system at HQ
Assisted southern district with reserve officer program
Coordinated and attended meeting with vender regarding HQ Command Center design and
layout
Assisted Police Academy with video production for graduation
Assisted Police Academy with graphical design for graduation program
Assisted QRT with linear assaults team training video
Started training with Aviation on helicopter video system and observer training.
From: Randy Jones
To: Phelan, Tim
Date: 7/1/2008 9:37 AM
Subject: Hit List
Tim, Can you have Sean prepare me a briefing on how the "Bad guy" hit list project is going.
Who's involved and how we're getting, analyzing and putting out the information. Also if you can
give me an update on the P & P ICE project. Same type of stuff. I have a meeting with Col.
Teare next Friday to discuss targeting bad guy's.
Thanks,

8495 Veterans Hwy.
410-222-6750

From: Kenneth Arbaugh
To: Phelan, Tim
Date: 7/2/2008 7:41 AM
Subject: ICE Detail
Tim,
Is there a cost center number or anything associated with the ICE detail or should we just submit
the OT regularly.
Thanks.
Lieutenant Kenneth Arbaugh

Executive Officer, Northern District
410-222-6135
From: Terry Crowe
To: Plitt, Fred
Date: 6/25/2008 8:02 PM
Subject: ICE Event
Lt.
I have seven full-time that will be staged at 0530 for the Ice Event. I think that will be enough
to deal with initial situations and we can call in more if needed.
We will be at FOP Lodge #70 with the BearCat and Van.
5 are working and 2 will be on OT. We will work that day as a COH. 0500 - 1330. OT will be
Phillips and Cardenas.
Let me know if you hear anymore details.
Terry
Sgt. Terry M. Crowe

Special Operations Section
From: Tim Phelan
CC: Jones, Randy
Date: 6/26/2008 4:17 PM
Sirs,
summary.

Intelligence Unit
410-222-8656
From: Tim Phelan
To: Gilmer, John
CC: HODGE, ERIC
Date: 6/27/2008 2:26 PM
Subject: ICE
John
the ICE PIO contact info is as follows:
Ernestine Fobbs

Intelligence Unit
410-222-8656
In January 2007, the Immigration Custom and Enforcement (ICE), Baltimore office,
initiated an investigation on a business located in Anne Arundel County after receiving
information that the business was employing undocumented workers.
From: Tim Phelan
To: Crowe, Terry; Phillips, Jim
Date: 6/25/2008 11:59 AM
Subject: ICE
I have attached the list of houses for the operation. Please keep them confidential.
Jimmy,
I have already spoken to Sgt. Garcia with APD. He is supposed to have Sgt. Antal (ASET) call
me in reference to your squad reponding to their jurisdiction. I will let you know when I have
more.
To: Shavonne Blake
Date: 7/8/2008 5:37 AM
What’s New
July 8, 2008


July 8, 2008
The Anne Arundel County official who recently accused her supervisors of racial and sexual discrimination
said yesterday that she plans to take a lower-paying position with the same quasi-public agency she spoke
out against.
Rene C. Swafford, an African-American woman, said she was to accept a lower-level management position
and a $25,000 pay cut but would stay with the Anne Arundel Work Force Development Corp., a nonprofit
with 25 employees that offers job training and placement.
Swafford, who was deputy director until June 30, when that position was eliminated, said her new role
would be director of Job Works Arundel, a program to help welfare recipients find employment. She
declined to mention her former salary and said her new job could start as early as Thursday.
"I will be the lowest-paid director there, with the highest amount of education," said Swafford, who is also
a lawyer.
Last month, she held a news conference accusing her former boss of giving away her office and job duties
to white employees. She also said she was passed over for a promotion in favor of a white employee.
Robert L. Hannon, president of the nonprofit agency, said that Swafford's deputy director role was cut
because of budget restrictions and that the decision not to promote her was based on her qualifications.
Swafford lodged a complaint with the state office of civil rights, the U.S. Department of Labor and the
Maryland Human Relations Commission but she said she had not heard back.

July 8, 2008
The letter writer who claimed that the recent Anne Arundel County raids targeting illegal immigrants
"imposed unnecessary hardship on spouses and children of immigrant workers" should remember that this
is usually the case when folks are arrested for breaking the law ("Raids hurt families, undermine values,"
July 6).
Does not a $100 traffic ticket impose a hardship on a person making $8 per hour and his or her dependents?
Does not a stint in the county jail for a drug offense create a hardship for the spouse and children of the
offending breadwinner?
Our nation desperately needs a comprehensive immigration policy. We also need to change our strategy on
the war on drugs and other crime and punishment initiatives.
But that doesn't mean that we should ask Anne Arundel County Executive John R. Leopold to enforce the
law selectively.
Mr. Leopold did the right thing. And he did a service to Maryland's law-abiding contractors and their
families, who will now less often have to compete with companies that use cheap, illegal labor.
Those who disagree with the laws should work to change them, not criticize those who are sworn to uphold
them.
Michael P. DeCicco
Severn

July 8, 2008
The Immigration and Customs Enforcement officers did a great job rounding up those illegal immigrants in
Anne Arundel County ("Effect of illegals policy is debated," July 6). They rescued those workers from an
employer who allegedly took much of their pay and housed them in overcrowded company-owned houses
with few amenities.
But I saw no reports of the company management being arrested for hiring these undocumented workers
and avoiding federal labor laws.
County Executive John R. Leopold said, "The arrests should send a strong signal that the hiring of illegal
immigrants won't be tolerated in Anne Arundel County."
The message I see is there are no consequences for greedy companies that use and abuse illegal
immigrants.
Does anyone believe that rounding up 45 workers at a time will put a dent in the 12 million illegal
immigrants in the United States?
The only way to curb illegal immigrants in this county is to make corporate mangers pay a dear price for
hiring and abusing them to undercut the wage structure of the U.S. working class.
Wayne Brooks
Baltimore

July 8, 2008
Col. Daniel L. Thomas, a career intelligence officer, has been appointed the next commander of Fort
Meade, the Army post in Anne Arundel County.
Thomas will replace Col. Kenneth O. McCreedy, the installation's commander since 2005, who will retire
from the Army with 28 years of service. The change of command will take place at a ceremony July 14 at
Fort Meade.
Thomas became the Army's deputy chief of staff, V Corps, in June 2005 and was later deployed to
Baghdad as deputy chief of staff for intelligence in the Multi-National Corps Iraq.
From: Tim Phelan
To: Harrison, Audra
CC: Gilmer, John; HODGE, ERIC; Jones, Randy
Date: 6/27/2008 3:38 PM
Subject: ICE Documents
Attachments: Press Release-ICETaskForce 11.6.07.doc; ICE.doc; ICE Summary to CE.doc; ICE
SUMMARY.doc; Index Code.pdf
Audra,
I have attached some documents on the immigration issue for some good ideas on quotes.

Intelligence Unit
410-222-8656
From: Tim Phelan
To: Jones, Randy
Date: 6/2/2008 3:51 PM
Subject: Stats
Attachments: May 2008 Inspection.doc; May 2008 Activity Report.doc
From: Fred Plitt
To: Anthony Grover
Date: 6/26/2008 6:09 AM
Subject: Monday
What is your plan for the Monday ICE event. I will be at brief in the AM. Who working?
Date: 7/1/2008 4:08 PM
Subject: Operation Summary
On June 30, 2008, eleven (11) Federal Search Warrants and six (6)
knock-and-talks were executed in the Annapolis, Maryland area based upon
violations of 18 USC 1956 and 1957 Money Laundering; 8 USC
1324a(a)(1)(A) Employing illegal aliens; and 8 USC 1324(a)(1)(A)(iii)
and (a)(1)(B)(i) Harboring/ for financial gain. As part of the search
warrants and knock-and-talks, ICE agents arrested forty-five (45)
illegal aliens on immigration violations and placed them in removal
proceedings. In addition, six (6) individuals were identified at the
search warrant location(s) who qualified for a humanitarian release and
were issued a mail-out Notice to Appear. ICE agents seized eight (8)
commercial vans, two (2) luxury vehicles, and five (5) bank accounts
totaling approximately $18,000. ICE agents also served six (6) Grand
Jury subpoenas and target letters.
On July 1, 2008, fifteen (15) Liz Pendens were filed for residences in
the Annapolis, Maryland area. The residences included the owners'
primary residence as well as numerous residences used to house the
unauthorized workers.
This is an ICE-led investigation with assistance from the Internal

Revenue Service, the Anne Arundel County Police Department, the
Annapolis City Police Department, the Frederick County Sheriff's Office,
and the Baltimore City Police Department.
From: Ross Passman
To: Batten, Doyle; Davis, Timothy; Kohlmann, Thomas; Phelan, Tim; Whitlo...
Date: 6/24/2008 10:52 AM
Subject: ICE Detail
The following personnel are assigned to the ICE Detail on Monday 6/30/08. Please advise your
personnel listed that they are to meet at 0500 hrs at the Annapolis Mall, on the ground floor of
the parking garage between Hudson Trial Outfitters and JC Penny. They are to be in uniform
and in marked Police Vehicles.
SRO
Sgt. Krok #1088

Robinson #1617
Marcus #1543
Owens #776
Southern
Brookman #1631
Camm #826
Western
Middleton #1061
Horne#1526
Hubbard #1546
Eastern
Bellis #1458
Stidham #1556
Lt. Ross Passman

Assistant Commander, Southern District
410-222-1960
From: Fred Plitt
To: Ed Bergin
Date: 6/29/2008 10:49 AM
Subject: PG Officer
I am still waiting for funeral details. I will complete an OPS Order for distribution and have already spoken
to Lt Col about 4 district reps and OIC Captain..
I have been in contact with Sergeant Phillips and Phelan about ICE detail. I will be in Annapolis @ 0500
Monday for brief and will be the SOS coordinator in case we are needed.
FYI- I am on A/L Friday 18- Sunday July 27 and will be in Aruba. I think Lt Millligan is also OFF and out
of town on those dates. JAF was going to handle all before the new transition. Ennis and a SOS sergeant
will be your POC for that week. I will make sure I have a sergeant on daywork.
From: Tim Phelan
To: Gilmer, John; HODGE, ERIC
CC: Jones, Randy; Kohlmann, Thomas
Date: 6/29/2008 11:19 AM
Subject: PIO
Sirs,
The PIO listed in the ICE Ops Plan is Ernestine Fobbs.

Any inquiries as to specifics of the operation should be directed to her.
OFFICE OF PUBLIC
INFORMATION
For Immediate Release
Marina H. Cooper
County Executive John R. Leopold
410-222-1288
mharrison@aacounty.org
Anne Arundel County Police Department joins forces with U.S. Immigration and
Customs Enforcement
Annapolis (November 6, 2007) --- Anne Arundel County Executive John R. Leopold announced today that
officials from the Department of Homeland Security, Department of Justice, Department of Labor, and
Department of State have created 17 nationwide task forces to combat the growing problems of document
fraud and immigration benefits fraud.
Participants in the task forces include ICE, The Department of Justice, U.S. Citizenship and Immigration
Services (USCIS), Department of Labor Office of Inspector General, Social Security Administration Office
of Inspector General, State Department Office of Inspector General, State Department Bureau of Diplomatic
Security, U.S. Postal Inspection Service, U.S. Secret Service and numerous state and local law enforcement
agencies.
At the direction of County Executive Leopold, the Anne Arundel County Police Department proudly joins
the Document and Benefit Fraud Task Force located in Baltimore City. The Chief of Police, Colonel James
Teare, Sr., will permanently assign a police officer to the Baltimore field office as an Immigration and
Customs Enforcement Task Force Officer. In addition, one officer from each of the four districts will be
selected to receive specialized training in the areas of ICE and document fraud to conduct enhanced
investigations and also to collaborate with the department’s ICE task force officer.
“This new task force follows an executive order signed in August by County Executive Leopold that
requires all businesses and individuals contracted with the County, to comply with federal law regarding the
employment of illegal aliens,” said Colonel James Teare, Sr. “This order demonstrates the Administration’s
strong stance against illegal immigration.”
County Executive Leopold stated, “I firmly support the participation of the police department in the task
force as it demonstrates the county’s strong stance against illegal immigration.”
"The police department is committed to aggressively investigating crimes committed by illegal immigrants,”
County Executive Leopold added. “By participating in the task force, we will unite with other agencies’
experts to focus our efforts on detecting, deterring and disrupting document fraud and other related crimes
committed by illegal immigrants.”
ICE Special Agent in Charge James A. Dinkins stated, "It is important that law enforcement agencies work
together to combat individuals who enter the US illegally and seek to exploit our local communities through
gang activity, document fraud, identity theft, and other felonious criminal acts. These criminal organizations
undermine our social and economic security."
###
“Recycled Paper”
Arundel Center, 44 Calvert Street, Annapolis, Maryland 21401-// 410-222-1288 // Fax: 410-222-1399
Website: www.aacounty.org
Date: 6/18/2008 11:23 AM
Subject: RE: AA county investigation
Tim,
Thanks for your assistance. The Ops Plan most likely won't be completed
until the end of the week. But below are the search warrant locations
and "knock-n-talk" locations. I know Martin stated there were three APD
locations.
SEARCH WARRANT LOCATIONS:
1. Annapolis Painting Services, 2561 Housley Road, Annapolis,

Maryland
2. 1007 Carrs Road, Annapolis, Maryland
5. 2044 Parker Drive, Annapolis, Maryland
6. 402 Harbor Drive, Annapolis, Maryland
7. 3 Rosecrest Drive, Annapolis, Maryland
8. 1016 Bay Ridge Avenue, Annapolis, Maryland
9. 34 Pleasant Street, Annapolis, Maryland
10. 30 Pleasant Street, Annapolis, Maryland
11. 25 Bancroft Avenue, Annapolis, Maryland
"KNOCK-N-TALK" LOCATIONS:
1. 305 Hillsmere Drive, Annapolis, Maryland
2. 417 Edgemere Drive, Annapolis, Maryland
Thanks again for your assistance. The briefing will be held on Sunday,
June 29th @ 9am. The location is still TBD, but I will forward you the
information once it is obtained.
Brian.
From: Tim Phelan [mailto:tphelan@aacounty.org]
Sent: Wednesday, June 18, 2008 11:10 AM
To: Smeltzer, Brian R
Subject: AA county investigation
Brian,
I received the list of target locations from Martin. I am going to

start making arrangements for personnel on our side.
Martin advised that he is going to check with Annapolis City to see

how many uniformed officers they are going to provide so that I can plan
accordingly for our numbers.
Can you please send me your ops plan when it is completed so I can
make sure I am not missing anything.
Please let me know if you need anything else.

Intelligence Unit
410-222-8656
From: Randy Jones
To: rmtaylor@mdsp.org
Date: 6/27/2008 5:31 PM
10-4, it's a long term ICE case we are assiting with them bring it down. I'll have to defer any
case questions to ASAC Rittenberg, sorry. I'll let you know if we need anything from the center,
thanks for the offer. Also I need to get with you next week and bring Lt. Kohlman up to the
MCAC to meet you guys.
Thanks, Randy

8495 Veterans Hwy.
410-222-6750

>>> "LT R. Taylor" <rmtaylor@mdsp.org> 6/27/2008 4:35 PM >>>

Randy: do you know anything about this? If so what can I or the Center do to help you guys
out? Rmt
LT R.M. Taylor
From: "Andy Lauland"
Date: Fri, 27 Jun 2008 16:33:47
Scott Rittenburg of ICE called me to tell me they're going to be rolling up approx 40 at the start
of next week on money laundering and harboring illegal alien charges. Sounds like many in that
40 will be illegals themselves as he said they have social services, etc in place. He wouldn't tell
me anything re who employers are, etc and just said only AACo PD was involved. Let me know if
there's any steps we should take from here. My advice if we want more info would probably be to
start with AACo, but I have his contact info if you want it
From: Terry Crowe
To: Fred Plitt
Date: 6/29/2008 8:54 PM
Subject: Re: ICE Event
Lt.
I will monotir the district channel and have one of they guys stay on "E" until you advise more.
Talk to you in the am.
Terry
Sgt. Terry M. Crowe

>>> Fred Plitt 06/29/08 10:53 AM >>>

I have nothing more as of Sunday..I will call you after my AM briefing
Lieutenant Frederick D. Plitt #1007

Commander, Special Operations Section
410-222-8520
>>> Terry Crowe 06/25/08 8:02 PM >>>
Lt.
I have seven full-time that will be staged at 0530 for the Ice Event. I think that will be enough to deal with
initial situations and we can call in more if needed.
We will be at FOP Lodge #70 with the BearCat and Van.
5 are working and 2 will be on OT. We will work that day as a COH. 0500 - 1330. OT will be Phillips
and Cardenas.
Let me know if you hear anymore details.
Terry
Sgt. Terry M. Crowe

From: Michael Krok
To: P91174@aacounty.org
Date: 6/26/2008 4:17 PM
Subject: Re: ICE Operation (Out of the office)
I am on leave until June 30. If you need assistance please contact Sgt. Short or Lt. Batten. Thank you Mike
>>> P91174 06/26/08 16:17 >>>
Sirs,
summary.

Intelligence Unit
410-222-8656
From: Fred Plitt
To: Randy Jones
Date: 6/25/2008 10:13 AM
Subject: Re: ICE
When and where?
From: Randy Jones
To: Fred Plitt <P02683@aacounty.org>
Creation Date: 6/25 10:06 am
Subject: Re: ICE
Absolutely we can hang out at double T eat breakfast and watch the maham. R
From: Fred Plitt
To: Randy Jones <P90840@aacounty.org>
Creation Date: 6/25 9:19 am
Subject: ICE
Good Morning..
I spoke to Jimmy about Monday detail..I will attend the Monday AM briefing with you..if OK?? FRED
Lieutenant Frederick D. Plitt #1007

Commander, Special Operations Section
410-222-8520
From: Anthony Grover
To: Fred Plitt
Date: 6/26/2008 7:49 AM
Subject: Re: Monday
Per the Capt. I have assigned two K9 teams to this event. They will be White, held over from Midsfor O/T
and King (COH). Both will be there at 0500 for the briefing. Daughters will be 0800-1500 for road
coverage.
Sergeant Anthony J. Grover

Special Operations Division, K-9 Unit
Office: 410-222-8525
>>> Fred Plitt 06/26/08 6:09 AM >>>
What is your plan for the Monday ICE event. I will be at brief in the AM. Who working?
From: "Fobbs, Ernestine" <ernestine.fobbs@dhs.gov>
To: "Audra Harrison" <audraharrison@aacounty.org>
Date: 6/27/2008 3:01 PM
Subject: RE: please review quote from AA Co. Executive Leopold
Thank you Audra

The statement look good.
Ernestine
From: Audra Harrison [mailto:audraharrison@aacounty.org]
To: Fobbs, Ernestine
Subject: please review quote from AA Co. Executive Leopold
Importance: High
** High Priority **
Ernestine,
would you please review the quote below from Anne Arundel County
Executive John R. Leopold as his statement for Monday?
thanks.
any questions, do not hesitate to contact me at 410-222-1288
Audra Harrison
"I am pleased that county officers were able to assist ICE with their
investigation. Local cooperation is key to identifying those that are
breaking our laws, which is exactly why I have assigned county officers
to provide support to federal authorities."
From: "Heather Rawlyk" <HRawlyk@capitalgazette.com>
To: "John Gilmer" <jgilmer@aacounty.org>
Date: 7/1/2008 9:43 AM
Thanks. We're running out of time and in a panic.
Heather Rawlyk
Phone: (410) 280-5935
Fax: (410) 268-4643
To: Heather Rawlyk
Let me do some digging.

Headquarters
410-222-8700

Yes, it goes to a voicemail and the voicemail box is full.
Heather Rawlyk
Phone: (410) 280-5935
Fax: (410) 268-4643
To: Heather Rawlyk
Did you call the below number.
The PIO listed in the ICE Ops Plan is Ernestine Fobbs

Headquarters
410-222-8700

Hey. We are having a heck of a time getting someone from ICE on the phone. Is
there anyone you guys can help put us in touch with? Thanks,
Heather Rawlyk
Phone: (410) 280-5935
Fax: (410) 268-4643
To: Bea Poulin; Veronica Jagoe; Diane Jennings; Mark Chang; Marina
Harrison Cooper; Vanessa Morales; Gail Smith; Christine Hagan; Betsy
Kirkpatrick-Howat; Joan Harris; Joyce Maloney; Kristin Riggin; Rose
Brooks; Tim Phelan; Yevola Peters; Bob Mosier; Bob Yatsuk; Associated
Press; Brian Greene; Brian Nuckols; Todd Hallidy; C Peirce; J Flanagan;
J Kowalkowskia; Joe Palazzolo; L. Greenback; Matt Plum; Stephanie Tracy;
Anica Butler; Baltimore Sun; Gus Sentementes; Jon Morgan; Justin Fenton;
Lauren Brown; Lynn Anderson; Mary Hartney; Michael Dresser; Nicole
Fuller; Norm Gomlak; Peter Hermann; ruma kumar; William Caufield;
CapitalPhoto; David Lauricella; Erin Cox; Eric Hartley; Heather Rawlyk;
Joshua Stewart; John Wilfong; Pat Furgurson; Pam Wood; Scott Daugherty;
Stu Samuels; Shantee Woodards; Tabitha LaRue; Debbie Carlson; David
Ettlin; Jane; FOX 45 channel; Joseph Feeney; fox tv; PG Gazette;
Christina Presberry; Allison Bourg; David Craig; Gazette Photo; Md
Gazette Staff; Lisa Beisel; Rick Hutzell; Sean Norris; Detective
Sergeant Stein; Sergeant Lozier; Baltimore News;
metronews_wdc@metronetworks.com; NBC 4; Charlie Bragale; Assistant PIO;
Channel 11; Art Walker; Washington Post; Raymond McCaffrey; Eric Rich;
WBAL Radio; Channel 11; WCBM; Dan Patrick; newsdesk2@wjla.com;
newsroom@wjz.com; Scott Broom; newsroom@wmar.com; Jane Sleigle; WNAV;
Neil Augenstein; WTOP; David Buchana; 9 News
Cc: Karla Hamner
Subject: Press Brief 7-1-08
Good Morning All.

Attached is a copy of the Press Brief for 7-1-08. At this time there are no
releases.

Headquarters
410-222-8700
From: Tim Phelan
To: Altomare, Tim
Date: 6/19/2008 3:46 PM
Lt.,
The operation Lt. Jones spoke to you about is going to be on June 30th. If nothing changes,
the brief time will be at approx. 0500- 0530 at Annapolis Mall. I won't know the specifics until
next week.
This operation is the conclusion of a very lengthy ICE investigation in Annapolis. They will be
executing 11 search warrants (6 of which are in Annapolis City) and 2 knock and talks. We are
going to supply a uniformed officer at each location in our jurisdiction.
ICE agents are going to take care of executing the search warrants, searching, prisoner
transports, etc... They are only requesting assistance with recovering any weapons or CDS that
may be found during the operation. Any contraband seized would most likely just be submitted
as evidence with local charges to follow at a later time if necessary. These are not drug houses,
so they are not expecting much in the way of CDS or weapons.
I think one sergeant and four detectives from your section should adequately support the
operation.
Your assistance is greatly appreciated. I will have more details early next week. Please call
me with any questions. Thanks again.

Intelligence Unit
410-222-8656
From: Tim Altomare
To: SES Sgts
Date: 6/20/2008 9:08 AM
Gents, we will be tasked with giving support on this one...I believe Brad and Steve are working
days.
Lets make sure we get Timmy what he needs as help.
Brad Come See ME...

410-222-6003
>>> Tim Phelan 6/19/2008 3:46 PM >>>

Lt.,
next week.
operation.

Intelligence Unit
410-222-8656
From: Randy Jones
To: Altomare, Tim
Date: 6/27/2008 6:01 PM
Subject: CONFIDENTIAL
Lt., only commanders have the locations. Sgt's & detective/officers won't get this until Monday
morning. We can't afford to have this Op compromised.
Thanks,

8495 Veterans Hwy.
rrjones@aacounty.org
410-222-6750

From: Tim Altomare
To: SES Sgts
CC: Phelan, Tim
Date: 6/24/2008 1:50 PM



410-222-6003
From: Brad Rattell
To: B Squad
Date: 6/27/2008 9:19 AM
Attachments: ICE Operation
From: Tim Altomare
To: SES Sgts
Date: 6/20/2008 9:08 AM
days.
Brad Come See ME...

410-222-6003
>>> Tim Phelan 6/19/2008 3:46 PM >>>

Lt.,
next week.
operation.

Intelligence Unit
410-222-8656
From: Brad Rattell
To: B Squad
Date: 6/27/2008 9:19 AM
Attachments: ICE Operation
From: Tim Altomare
To: SES Sgts
Date: 6/20/2008 9:08 AM
days.
Brad Come See ME...

410-222-6003
>>> Tim Phelan 6/19/2008 3:46 PM >>>

Lt.,
next week.
operation.

Intelligence Unit
410-222-8656
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
MISSION:
PURPOSE:
BACKGROUND:
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
From: Tim Phelan
CC: Jones, Randy
Date: 6/26/2008 4:17 PM
Sirs,
summary.

Intelligence Unit
410-222-8656
From: Tim Phelan
CC: Jones, Randy
Date: 6/26/2008 4:17 PM
Sirs,
summary.

Intelligence Unit
410-222-8656
From: Tim Phelan
CC: Jones, Randy
Date: 6/26/2008 4:17 PM
Sirs,
summary.

Intelligence Unit
410-222-8656
From: Tim Phelan
CC: Jones, Randy
Date: 6/26/2008 4:17 PM
Sirs,
summary.

Intelligence Unit
410-222-8656
ICE Operation Plan
MISSION:
PURPOSE:
by ICE officials. An additional reaction force will be assigned to respond to any extraordinary
BACKGROUND:
investigation revealed t hat t he owner of the company is employing undocumented workers and
SUPPORT PERSONNEL:
COMMUNICATIONS:
DUTY ASSIGNMENTS:
1
Appendix A
ASSIGNMENTS
Immigration Custom and Enforcement Search Warrants

June 30, 2008
Team #1


Officer Tapp #1513

Det. White #1329
Traffic Cars
Officer Camm #826
Officer Horne #1526

Det. Ballard #1331

Det. Hammond #1344
2

Det. Snyder #1369

Det. Finley #1409
Team #2


Det. Gunn #972
Officer Moore #345

Det. Devoe #1248
Officer Owens #776

Det. Frashure #1400

Det. Majors #1489

Det. Quigley #1422
3
Appendix B

Knock & Talk Sites

4
Appendix C
Search Warrants:

2561 Housley Road










Knock and Talks:
5
From: Tim Altomare
To: Tim Phelan
Date: 6/19/2008 4:34 PM
Subject: Re: ICE Operation
Got it bro. We will hook u up.
From: Tim Phelan
To: Tim Altomare <Q02095@aacounty.org>
Creation Date: 6/19 3:46 pm
Lt.,
The operation Lt. Jones spoke to you about is going to be on June 30th. If nothing changes, the brief
time will be at approx. 0500- 0530 at Annapolis Mall. I won't know the specifics until next week.
executing 11 search warrants (6 of which are in Annapolis City) and 2 knock and talks. We are going to
supply a uniformed officer at each location in our jurisdiction.
ICE agents are going to take care of executing the search warrants, searching, prisoner transports, etc...
They are only requesting assistance with recovering any weapons or CDS that may be found during the
operation. Any contraband seized would most likely just be submitted as evidence with local charges to
follow at a later time if necessary. These are not drug houses, so they are not expecting much in the way
of CDS or weapons.
I think one sergeant and four detectives from your section should adequately support the operation.
Your assistance is greatly appreciated. I will have more details early next week. Please call me with
any questions. Thanks again.

Intelligence Unit
410-222-8656
From: Susan Greentree
To: Supvs & Admins
CC: Altomare, Tim; Bergin, Ed; Massey, Mary; Silverman, Jeffrey
Date: 6/25/2008 3:07 PM
Subject: Special Detail: June 30th
Shift 3 working:
Special detail with ICE and APD on Monday, June 30th: Channel 71M reserved since it is the
mutual APD channel. There will be about 30 units assigned to detail. A roster will be faxed over
very early Monday morning. Overtime posted for 0500 to 1300. Detail may only go about 6-7
hours but could go a full 8 hours.
ICE has several warrant services throughout the county & Annapolis City. A uniform with assist
with each service. There will be mostly car to car conversation, but there will be some traffic
stops and some knock & talk (don't know what that is).
Contact for detail is Bergin & Altomare.
Thank you.
Sue
Sue Greentree
PCO IV - Administrator
410-222-8603

Annapolis Painting Immigration Raid - FOIA Documents

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ANNE Office of Public

COUNTY EXECUTIVE JOHN R. LEOPOLD ST ATEMENT ON IMMIGRATION

ENFORCEMENT OPERATION PLAN

(b) (2) ( high )

Vlol.UonS/Charges: 8 USC 1324a(a)(1 )(A) Employing illegal aliens

Location of Operation: Annapolis, Maryland

Staging Location: Sea attached (b) (2) ( high )

Type of Premises: See att1ched A

Description of Premises: Vaned, See attached

Conveyance Type: NlA

Type/Quantity of Contraband Involved:

Name of AUSA Assigned: Michael Cunningham Office: District of Maryland

Telephone Number: 410-209_ " Pager Number:

(b) (6) , (b) ( 7 ) (C)

ICE Enforcement Operation Plan

On June 30, 2008, Agents wUl:

Vehlcte(&): 5ee attached

HlstOryOfVIOlenceorweapona:. (b) (6), (b) (7) (C)

IPrior Criminal History: •

Immigration Status and A~Number (If known): nla

Other Pertinent Information:

(b) (2) (high)

ICE Enforcement Operation Plan

(b) (2) (high)

' ",(11/13/2008) __ Julie Sweeney- Scapp~

Additional Information: See attached for specifics regarding each location.

Approval(o): (if required)

cc: Case File

Attachment to Enforcement Operation Piau

SEARCH WARRANT LOCATIONS: (See Attacbment Al

I. Annapolis Painting Services, 2561 Housley Road, Annapolis, Maryland

ICE Enforcement Operation Plan

LIS PENDENS will be filed on fIfteen (15) properties: (See Attachment E)

ADMINlSTRATIVELY ARREST approximatelv 3S alien workers: (See Attachment F)

(b) (2) (high), (b) (6), (b) (7) (C)

ICE Enforcement Operation Plan

(b) (2) high),

(b) (2) (high)

(b) (2) (high), (b) (6

(b) (2) (high), (b) (6),

ICE Enforcement Operation Plan

(b) (2) (high), (b) (6), (b) (7) ( )

(b) (2) (high

(b) (2) (high),

ICE Enforcement Operation Ptan

(b) (2) (high)

(b) (2) (high), (b) (6)

(b) (2) ( high ), (b ) (6) , (b ) (7) (C)

ICE Enforcement Operation Plan

(b) (2) (high), (b) (6), (b) (7) (C)

(b) (2) (high), (b) (6), (b) (7) (C)

ICE Enforcement Operation Plan

(b) (2) (high), (b) (6), (b) (7) (C)

ICE Enforcement Operation Plan

(b) (2) (high), (b) (6), (b) (7) (C)

ICE Enforcement Operation Plan

(b) (2) (high), (b) (6), (b) (7) (C)

ICE Enforcement Operation Plan

(b ) (2) ( high ) , (b ) (6) , (b ) (7) (e)

(b) (2) (high), (b) (6), (b) (7) (C)

(b) (2) (high)

(b) (2) (high), (b) (6), (b) (7) (C)

EMERGENCY! MEDICAL: (see attached map)

*"St""'~, ""'~ "@ - .... ' ,