SM
Near Emergency Operations Center, Baton Rouge, LA, USA Source: Louisiana State Police Web Site www.lsp.org/photos/katrina/photo29.html |
FPS was in GSA. After nine eleven, FPS was moved from GSA, becoming one of the five divisions of Department of Homeland Security's ICE (Immigration and Customs Enforcement). According to an ICE Web page on 28 February 2005, the Federal Protective Service has 1,500 special agents, police officers, and inspectors, and more than 10,000 contracted security personnel. They are not necessarily all full-time. FPS was moved out of ICE but still is in DHS. By the way, Arizona Republic supposedly wrote about FPS on 3 December 2004. Also, the (at ex-URL www.cochlear.org/sys-tmpl/individuals1/) cochlear.org Web site (which we sometimes call ORM website) named some people who, according to that Web site, may be FPS officers who do crimes or other misconduct. On 28 February 2005, the FPS Web site did not describe FPS internal affairs activity (how many entrapment attempts per week, how many arrests per month, how many officers work in FPS internal affairs, who's in charge, recent accomplishments, etc.). On 28 July 2007, FPS's various Web pages still don't provide that information. Perhaps to avoid wasting the time of everyone involved, FPS Web pages provide no contact information for its internal affairs unit. There supposedly was an FPS corruption case in Florida a few years ago. We don't the rile played by FPS in that case.
FPS may be the worst, federal, police department in America. Among all police departments with more than one officer permanently working in New York City, FPS seems to be the worst. Low-level FPS officers in New York City work under close supervision, doing their work the (often felonious) way supervisors want.
This page is about FPS, not federal police work generally.
Henry Acker may have owned or lived at BRONX block 2444, lot 54.
HENRY J ACKER, 1087 SACKETT AVE, BRONX, NY 10461-1537, Bronx County, (718) 829-4077. near Amtrak Conrail railroad track. 2006jun6.
BRONX block 4066, lot 27, DWELLING ONLY - 1 FAMILY, 1087 SACKETT AVENUE.
HENRY J ACKER 1949-05-16 lived in Bronx NY 10462.
As far as we know, this is the exclusive bargaining agent for all FPS workers, not just police. It's not literally, geographically a local. It's nationwide. We don't know where its headquarters are. Union president Wright seems to have lived in the Kansas City area. To lobby (for example, to lobby members of appropriate, Congressional subcommittees), we guess that headquarters should be in or near the District of Columbia but we were unable to find evidence of such a location. FPS is small. Furthermore, some of its employees are part-time, and part-time employees generally tend to be somewhat cooler toward unions than are full-time employees.
Notice that the domain name was created in December 2007. This may be a young union.
Central Office/Headquarters
home 2006jun5
MELVIN L BASYE 1947-01-15 lived in Annapolis MD 21403.
Bellew, Steven. Vice Chairman, Fraternal Order of Police-Federal Protective Service Labor Committee
In about 2000 or 2001, he said, "I am a Federal Protective Service Police Officer from Dallas, Texas, and Vice Chairman of the Fraternal Order of Police-FPS Labor Committee."
STEVEN C BELLEW, Born May 1967, 6331 PARKDALE DR (southeast of Parkdale Park (02/01/2006), DALLAS, TX 75227-6108, Dallas County, (214) 381-0148.
STEVEN C BELLEW, Born May 1967, 6827 TRAMMEL DR (07/21/2003), DALLAS, TX 75214, Dallas County, (214) 373-0575.
STEVEN C BELLEW, Born May 1967, 8610 SOUTHWESTERN BLVD (05/17/2001), DALLAS, TX 75206, Dallas County, (214) 696-2799.
STEVEN C. BELLEW, Born May 1967, 9536 HIGHEDGE DR, DALLAS, TX 75238-6108, (214) 503-0575.
STEVEN C BELLEW 1967-05-11 lived in Dallas TX 75252.
Maybe he lives in Queens or Brooklyn. Maybe he was born in October 1945.
Rafael Bou
RAFAEL BOU Born Jun 1951, 4601 39TH AVE LONG ISLAND CITY, NY 11104
RAFAEL BOU Born May 1962, 34 RAKER RD POUGHKEEPSIE, NY 12603 (845) 462-0067
RAFAEL O BOU Born Sep 1954, 34 RAKER RD POUGHKEEPSIE, NY 12603 (845) 462-0067
RAFAEL BOU Born Jun 1951, 12903 107TH AVE SOUTH RICHMOND HILL, NY 11419 (718) 738-3202
RAFAEL BOU Born 1951, 4132 44TH ST SUNNYSIDE, NY 11104
RAFAEL BOU Born Jun 1951, 4601 39TH AVE SUNNYSIDE, NY 11104
RAFAEL BOU Born Jun 1951, (718) 636-9121. See RAFAEL E BOU's telephone number.
RAFAEL O BOU Born 1954, 103 PATTON RD NEWBURGH, NY 12550
RAFAEL E BOU 1977-06-07 lived in South Richmond Hill NY 11419.
Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont
Paul Chochrek - (617) 565-5772 Boston. work.
Paul R. Chochrek, 10 Franklin Ave (near Broadway), Somerville, Middlesex county, MA 02145-3255
PAUL CHOCHREK 1955-01-09 lived in Somerville MA 02145.
Federal Protective Service, San Ysidro Port of Entry, Tony Ciolina, Security Officer. FPS, DHS. 2006may14.
TONY CIOLINA, (619) 523-4886. Prefix 523 serves San Diego. San Ysidro is a neighborhood in San Diego. San Ysidro borders Mexico.
They have recently worked at the United States Post Office and Custom House (now a federal courthouse) just below the capitol in Richmond, VA. 2008oct24
R COX 10117 GRAND OAKS DR RICHMOND, VA 23233. (804) 747-0nnn, (804) 747-3nnn
R COX 4017 CHIPPENDALE DR RICHMOND, VA 23234. (804) 675-0nnn, (804) 675-4nnn
R E COX 4101 NINE MILE RD RICHMOND, VA 23223
R COX Born Mar 1930, 4301 PRESTONWOOD AVE, RICHMOND, VA 23234 (804) 743-1nnn
JAMES A RUSSELL 4308 FAUQUIER AVE RICHMOND, VA 23227 (804) 264-8nnn
JAMES A RUSSELL 9305 GREENFORD DR RICHMOND, VA 23294 (804) 273-0nnn
2005 February 28, Cheryl E. Davis, Matthew Pinardi, Edward "Ed" Ryan, William Schingler
According to former URL www.cochlear.org/sys-tmpl/individuals1/, part of the ORM Web site:
Someone named MATT PINARDI recently may have lived in CHICOPEE, MA 01020. MATTHEW M PINARDI born in 1970 may have lived in Peabody MA 01960.
Edward "Ed" Ryan (Philadelphia, PA)
"This corrupt Federal Protective Service officer [Ed Ryan] engaged in felony extortion by threatening harm to a disabled lobbyist for sending petitions, press releases, and letters to Congress exposing a pattern of criminal fabrication against complainants of FPS abuse nationwide (as reported by two newspapers)." The preceding, quoted material is from the ORM Website.
An American wrote about Philadelphia FPS Special Agent, Ed Ryan, to cryptome.org Web site in an email message of 29 October 2008 with subject "... lies and the mockery of justice.". That message appears on a Web page of 30 October 2008 entitled "GSA Vigilante Assaults Photographer Update". In the message, some words used to described Ryan and his conduct include: "inaccuracies", "obstruction of justice", and "He [Ryan] purposely misinterpreted ....".
In conclusion, ORM and cryptomoe.org both provided statements about FPS's Special Agent Ed Ryan. ORM provided its own statement. Cryptome provided an email statement it had received.
The two statements (at ORM and cryptome.org Web sites) about Ryan seem consistent with each other. We do not know how accurate those statements are.
On about 31 July 2008, Edward "Ed" Ryan had worked for FPS for five years as a Special Agent. Before FPS, he had worked for BoP (Federal Bureau of Prisons) as a Senior Officer Specialist for thirteen years. He had worked as a Detention Enforcement Officer for the INS (Immigration and Naturalization Service) for one year. If we add the three numbers of years (5, 13, and 1), we get 19. He had worked over seventeen years as a sworn, law enforcement officer.
By the way, notice that his email user name seems to be "edryan". Some people with names such as Andrew Ryan and Ann Ryan make "aryan" their user name. Some email hosts have blocked email with that user name as part of a policy of blocking user names which are offensive. The word "Aryan" is offensive to some people. Amanda Ryan sent an email message, got it bounce back, and figured out why. We think that blocking "aryan" is funny.
William Schingler
2010may17
Raymond "Ray" Gauvin, CPP (Certified Protection Professional). Raymond Gauvin, District Director, DHS ICE Federal Protective Service. Raymond G. Gauvin, Department of Homeland Security (Past).
Ray Gauvin handles New Jersey and Upstate New York (New York State north of New York City). HAZMAT Technician. FPS hired him in 1998. US Army, Military Police, 24 years.
Colorado, Montana, North Dakota, South Dakota, Utah, Wyoming
Washington, D.C. Metropolitan Area
Franz Kippes
FRANZ C KIPPES, Born 1970, 4225 HAMPTON ST (near Elmhurst and Whitney Avenues, 07/22/2003),
ELMHURST, NY 11373-2668. Queens County (718) 205-5082, (718) 397-5913.
FRANZ KIPPES, 5869 57TH RD, MASPETH, NY 11378, Queens County, a few blocks northeast of the Long Island Railroad track. He may have owed to WELLS FARGO BANK, N.A.
(P.O. BOX 10304, DES MOINES IA 50306).
QUEENS block 2674, lot 21, DWELLING ONLY - 4 FAMILY, 5869 57TH ROA.
KIPPES, FRANZ
58-56 MASPETH AVENUE, MASPETH NY 11378. He may have gotten this property in about 2000. He may have owed to JPMORGAN CHASE BANK, NA
(1111 POLARIS PARKWAY, COLUMBUS OH 43240).
In about 2004 or 2005, Franz C. Kippes may have bought QUEENS block 3057, lot 23, DWELLING ONLY - 2 FAMILY, 72-43 METROPOLITAN AVENUE, Maspeth NY 11378.
FRANZ C KIPPES 1970-05-20 lived in Maspeth NY 11378.
Iowa, Kansas, Missouri, Nebraska
BARBARA A KISTNER 1950-07-07 lived in Buckner MO 64016.
BARBARA A KISTNER Born Jul 1950, 410 BAYVIEW DR (east of Silver Lake), RAYMORE, MO 64083. Cass County. (816) 322-9202.
DONALD KORNEGAY, 28 HAWTHORNE ST, 03/25/2003,
BROOKLYN, NY 11225 Kings County (718) 287-2979
DONALD KORNEGAY, Born Mar 1978,
662 BELMONT AVE, BROOKLYN, NY 11207 Kings County
DONALD KORNEGAY, Born Mar 1978, 82 6TH AV, 08/16/2003, BROOKLYN, NY 11217 County
DONALD KORNEGAY, 41 131ST ST, NEW YORK, NY 10037 New York County (212) 491-9975
greater southwest area of USA (FPS)
Trinidad Martinez Director Phone 817-978-3559
Area code 817 is in Texas in the Fort Worth area. Her email address:2005 February 27, Louis Michael Mount and Jerry Bartgis
trinidad.martinez at gsa.govAccording to (at ex-URL www.cochlear.org/sys-tmpl/louismount/) ORM's website, Louis Michael Mount (who has worked for the Arkansas, Louisiana, New Mexico, Oklahoma, TexasPhiladelphia Police Department) and Jerry Bartgis have been
Mount may be: LOUIS M. MOUNT, age 56, 8529 RIDGEWAY Street, PHILADELPHIA PA 19111, (610).
JERRY S BARTGIS 1959-11-09 lived in Frederick, Frederick County, MD 21701.
JERRY BARTGIS, 2526 NAUTICAL CT, ABERDEEN PROVING GROUND, MD 21005. APG (Aberdeen Proving Ground) is an army base near Aberdeen, Harford County, Maryland. Thus, he may have lived on an army base. Maybe Bartgis, or someone with whom he lived, was in the army.
JERRY S BARTGIS Born Nov 1959, 112 CATOCTIN AVE FREDERICK, MD 21701
JERRY S BARTGIS Born Nov 1959, 604 APPLE AVE FREDERICK, MD 21701
JERRY S BARTGIS Born Nov 1959 804 MERRIDALE BLVD MOUNT AIRY, Carroll County, MD 21771 (301) 829-4579
JERRY S BARTGIS Born Nov 1959, 5549 TALBOT DR, NEW MARKET, FREDERICK County, MD 21774. (301) 865-1438, (301) 865-1488.
Patrick D. Moses Chief of the Operational Support Branch
Patrick Dewan Moses
PATRICK D MOSES, 7333 BRENTWOOD STAIR RD, 08/08/2003, ARLINGTON, TX 76001. (817) 446-0088, (817) 429-8309. Born Jan 1964.
PATRICK D MOSES, 7678 COURTNEY OAKS DR, 05/21/2003, FORT WORTH, TX 76112.
PATRICK D MOSES, 606 MANCHESTER DR, 03/10/2004,
MANSFIELD, TX 76063. (817) 453-5010, (817) 477-9249.
PATRICK D MOSES 1964-01-09 lived in Fort Worth TX 76112.
Illinois, Indiana, Michigan, Minnesota, Ohio, Wisconsin
20 March 2004, Federal Protective Service
Napier, Bernard W.
1211 Ann St. (west of route 69), Excelsior Springs, Clay county, MO 64024-9764.
age 51, (816) 637-7013
Parcel Number: 08914000400600
personal business
personal
Street Avenue
BERNARD W NAPIER 1953-03-12 lived in Excelsior Springs MO 64024.
Recent neighbors may include Mr. George F Gilmore (Welder, Clarkson Constrution) and Mr. Robert G Pennington (President/C.E.O., Ecto Development Corporation).
Southern New Jersey, Pennsylvania, West Virginia
PAUL M PADULA 1950-11-28 lived in Vincentown NJ 08088.
PAUL PADULA 176 ATSION RD VINCENTOWN, NJ 08088
PAUL M PADULA Born Apr 1951, 479 ATSION RD VINCENTOWN, NJ 08088
Law Enforcement/Criminal Investigations - Larry Phelps - (202) 501-0907
Maybe he no longer is a government officer.
Supervisory Special Agent, GS 1811 Grade 14: Chief of the Information Security (INFOSEC) Branch, Federal Protective Service.
LARRY D PHELPS Born Dec 1956, 1500 SHELLFORD LN, ACCOKEEK, Prince George's County, MD 20607.
GREGORY PONOMAREV, Born Mar 1952, 1763 2ND AVE (near east 92nd Street), NEW YORK, NY 10128-5326, New York County, (212) 410-4077. 2006jun6.
GREGORY PONOMAREV 1952-03-27 lived in New York NY 10128.
Recent neighbors may include:
Gilbert N. Russo Chief of the FPS's Security and Law Enforcement Branch
GILBERT N RUSSO 1951-01-01 lived in Arlington TX 76016.
FPS is headed by its director: retired Marine Corps Lieutenant Colonel, Gary W, Schenkel, who worked for the CPD (Chicago Police Department) after USMC and before FPS. He replaced Wendell Shingler.
GARY W SCHENKEL Born Jan 1951, 327 QUARTERS, QUANTICO, Prince William County, VA 22134. (703) 640-7879. A postal Web site said about that address, "The address you provided is not recognized by the US Postal Service as an address we serve. Mail sent to this address may be returned." The address is on Quantico Marine Corps Base, on Purvis Road near Berkeley Street.
Director, Federal Protective Service, Gary W. Schenkel
GARY W SCHENKEL Born 1951, 9942 CLAREMONT AVE CHICAGO, IL 60643 (773) 779-1142
GARY W SCHENKEL Born Jan 1951, 2926 ANDOVER DR SAINT LOUIS, MO 63121 (314) 261-5465
2010may17
He was replaced by Gary Schenkel. Former Director of the Office of Federal Protective Service, Wendell C. Shingler, used to work for, among other agencies, the U.S. Marshals Service. At former URL www.ice.gov/graphics/fps/newsreleases.htm, an FPS press releases referred to him.
WENDELL C SHINGLER 1952-09-29 lived at Stafford VA 22554.
Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina,Tennessee
SABINA A SIMS, Born Oct 1962, 160 WELFORD TRAC, ALPHARETTA, GA 30004. (678) 366-8047.
SABINA SIMS 311 DEOLA RD BESSEMER, AL 35022
SABINA A SIMS Born Oct 1962, 4301 CREIGHTON RD PENSACOLA, FL 32504
SABINA A SIMS Born Oct 1962, 1108 MASTERS ROW, CHESAPEAKE, VA 23320 (757) 548-2737
SABINA A SIMS 1962-10-29 lived in Pensacola FL 32526.
Alaska, Idaho, Oregon, Washington
Duane Susi
DUANE SUSI 3 BRIARCLIFF DR S OSSINING, NY 10562 (914) 923-6336
DUANE A SUSI 9 DAVID LN SARATOGA SPRINGS, NY 12866
DUANE A SUSI Born 1901, 333 BRONX RIVER RD YONKERS, NY 10704 (914) 668-7546
DUANE A SUSI 1972-04-19 lived in Mahopac NY 10541.
John Ulianko, CPP (certified protection professional) - (212) 264-4255 26 Federal Plaza, New York City. John Ulianko, regional director in New York.
home:
JOHN ULIANKO, 3731 CRESCENT ST (a outhbound street near 24th Street, LONG ISLAND CITY, NY 11101-3522. Queens County (718) 786-4974.
JOHN ULIANKO 1919-03-06 lived in Long Island City NY 11101.
Recent neighbors of the Crescent address may include MR. ANTHONY H DIAMATARIS (EDITOR & PUBLISHER/OWNER
NATIONAL HERALD).
2006jun6
Arizona, California, Hawaii, Nevada, Guam, US Trust Territory of the Pacific
DANIEL B VOLL 1944-11-05 lived in Orinda CA 94563.
2010may17
Richard Yamamoto, Former Assistant Commissioner (Acting). He is not with FPS now, we think.
Leading the Federal Protective Service in 2001 was Acting Assistant Commissioner Richard Yamamoto. He has over 20 years' law enforcement experience in the Army. He may possibly be Richard Y. Yamamoto, who may have lived in Fairfax or Fairfax Station. FPOs and FPS supervisors tend to be incompetent at legally investigating, detaining, and aresting civilians on cilvilian property. We don't know how much of this problem results from hiring retired, militarty officers to run FPS. L. Eric Patterson had been career Air Force.
RICHARD Y. YAMAMOTO, 3929 FAIRFAX SQ (a dead end street north of route 236), 09/01/2005,
FAIRFAX, VA 22031, (703) 273-5528.
We guess that Parcel ID 58 3 02 018 is for a group of addresses: 3851 through 3999 FAIRFAX SQ. This may be State Code 3.0 Multi-Family.
RICHARD Y YAMAMOTO, 9848 FAIRFAX SQ, 11/17/2004, FAIRFAX, VA 22031, (703) 273-5528.
We guess that Parcel ID
58 3 02 013 is for a group of addresses: 9820 through 9932 FAIRFAX SQ.
Richard Y. Yamamoto,
8404 Crosslake Dr (northwest of Crosspointe Lake), Fairfax Station VA 22039-2668, telephone (703) 690-0853
One-family Yamamoto house in Fairfax Station. Open porch or portico, wooden deck, attached garage, 2 stories, exterior half aluminum and half brick, built 1989, roof of cedar or wood shakes, parcel 0973 09 0007.
Recent neighbors of the Yamamoto house in Fairfax Station may include:
The items below are listed chronologically, oldest first.
Events on and after 28 March 2000
The account below is approximately right.
During the late afternoon or evening of about 28 March 2000 (the day after the incident involving USMS), a dtb (defendant-to-be) was on the north side of TMC (Thurgood Marhsall courthouse, which houses the second circuit court of appeals), legally taking notes of parked cars. He was working east, toward the MCC federal prison, which is near or at Cardinal Hayes Place. At about that time, uniformed, male officers started running toward him, yelling "security breach". They seemed to be from more than one agency. Some seem to have been FPS (Federal Protective Service). Maybe some were BoP (Bureau of Prisons, which operates MCC). Dtb stopped taking notes and put his pen and pad away. Dtb stood still.
An officer walked up to him and started asking questions. The dtb explicitly refused to answer. The questioner wanted to know why the dtb would not answer. The dtb explicitly refused to answer that question, too. Despite about four or so clear refusals (more or less: "I decline to answer.", "I will not answer unless my lawyer advises me to.", "I refuse to answer unless my lawyer recommends to me that I answer." etc.), the officer kept asking. The officer implied that the dtb would be arrested if he did not answer (felonious attempt to extort an answer from someone with a right to remain silent?). No one alleged any crime by dtb. After the first three or so refusals by dtb, the dtb offered to answer if he were paid for his answers. The officer's face (especially a broad smile) suggested that the offer sounded funny to the officer. The offer was not accepted.
Now and then, the questioner would walk a little away from the dtb, causing a pause in questioning. In one of the pauses, a different officer (friendly adviser) walked up to dtb and told him that: as on the day before, he would be arrested unless he surrendered his notes. Friendly adviser knew what had happened the day before with Cochran. The dtb did not know which agency employed friendly adviser. The dtb guessed the agency was USMS because friendly adviser knew what Cochran had done. Cochran (or the other marshal) may have told some of his colleagues what Cochran did. If friendly adviser worked for a different agency (BoP, for example), how did friendly adviser know that dtb had given his notes to Cochran to avoid arrest? Maybe Cochran or his subordinate told someone outside of USMS. Maybe someone outside USMS saw through a window what happened in the street (between Cochran and dtb the previous evening) and guessed what was going on from what he saw. A correct guess by friendly adviser would have been easy if Cochran's behavior (threatening arrest to take notes) was common behavior in that area. USMS and BoP work in adjacent buildings (courthouse and prison).
Other possible employers of friendly adviser may be the state supreme court (which was near the Cochran events of the previous day) and FPS.
Dtb guessed that friendly adviser was one of Cochran's colleagues at USMS.
No Miranda warning was ever given.
There are obvious questions; for example, about motive, other aspects of state of mind, suspiciousness, and crime. As more facts about this matter are supplied, the answers will become obvious. For example, when one learns more of what happened, motive becomes obvious. We intend to supply more facts in installments.
Above on this page, there is a brief account about receipt-issuance in the FPS office. There was a counter in the room in which the receipt was issued. D (defendant, formerly dtb) was on one side of the counter, the side near a door to a hallway of the Javits office building. Supervisor was closer to the door than D was, maybe to prevent D from trying to escape.
Finally, D was allowed to leave the FPS office (to which he had been transported against his will). He began to leave. Supervisor asked D if he knew why all this (taking D's property and examining it; taking D to the FPS office in the Javits building, giving D a ticket [thus beginning a petty [offense or infraction] case against D], keeping D's "evidence" without a receipt, etc.) had happened. D said "No.". Supervisor said that it was because D had not answered questions on the street [namely, why D was taking notes about cars). After D heard this, he resumed walking out. Supervisor asked D where he was going to go immediately after leaving the FPS office. D answered that he was going right back to where he had been taken from so he could resume what the had been doing. D added that, this time there would be no problem because he would fully answer all questions any officers would have. Supervisor said that taking notes about cars there was not allowed without a note from the U.S. Attorney's Office. Because of that remark (about the U.S. Attorney's Office), D did not resume taking notes about cars there until after he won the court case arising out of the ticket. By the way, at no time that day had D been asked if he had a note from the U.S. Attorney's Office.
By the way, supervisor was the same, FPS grinner referred to above on this page.
When the ticket had been given to D, there was no date or time for a court hearing. Supervisor had explained that later, in the mail, D would receive notice of date and time of the hearing.
The ticket (ticket G003102, dated 28 March 2000) had a CFR number and also words, "Disobey direction of police or authorized authority in an emergency." On the ticket, those quoted words are all in upper case. The truth is that there was never any disobedience. Furthermore, the only directions given were given after FPS decided to give D a ticket. Also, there was no emergency. According to what's written on the ticket, the offense was 41 CFR 101-20.304(B). Years ago, D was unable to find that section on the Web (which may not matter). D guessed, perhaps wrongly, that that was the only offense for which he lawfully could have been prosecuted.
D left America. Outside America, D waited for the notice of date and time of hearing. D received a notice in the mail. The notice was for citation G003102 /SY41, dated 28 March 2000. The offense, according to the notice, was "disobey direction of polic" (in upper case on the notice, without the "e" in police). In response to that notice, D went to America to appear in court.
Defendant appeared on the time and date on that notice. In the first hearing, a continuance was granted to the second hearing. Court records of that hearing show two offenses:
On the day of the second hearing, D entered the courtroom early. The prosecutor and judge were not there yet. D was in the area for the public. A uniformed, white, male FPS officer entered. He and D looked at each other. The officer briefly, vulgarly insulted D (fighting words). D said nothing. Then, the officer left the room. D never saw the officer again.
The account below is approximate.
D had mailed a discovery demand, which was ignored, and a follow-up discovery letter, also ignored. D wanted a copy of what the FPS took from him as evidence. The FPS, at the time of taking, explicitly called it evidence. That was the FPS's justification for taking it.
D went to the courthouse, eventually found the offense (which we sometimes call infraction) office. This finding is described elsewhere in this website. D looked at the court file of his case.
On trial day, D went to the courtroom. An FPS officer entered the courtroom, vulgarly insulted D in a manner seemingly intended to provoke D, then left the courtroom.
Minutes later, prosecutor entered the courtroom. Defendant asked prosecutor to give the material previously demanded in discovery. The prosecutor (then maybe Andrew De Vore, now Andrew C. Devore) said, "Let's see what the judge says."
Defendant and judge sat down near each other, ready for trial. A white woman walked over to prosecutor, then asked about the case. Prosecutor said that he had no witness, then shrugged as if were helpless to do anything. From what he said to the woman (which was not necessarily true), it was clear that he wanted to prosecute D but couldn't because there was no witness.
Judge entered the courtroom. Prosecutor quickly moved for dismissal of the charge against D. Prosecutor briefly told facts and opinions to the judge to support the motion. Prosecutor did not mention lack of a witness. Prosecutor did not say that he would prosecute if he could win but he couldn't win without a witness (which was the essence of the prosecutor's statement to the woman). Prosecutor implied that he could win if the charge were not dismissed. Judge asked the defendant if he opposed the motion. The defendant said that he did not oppose. The motion was granted. In other words, the charge (accusation) against the defendant was dismissed.
Prosecutor then moved that the court admonish the defendant. Prosecutor did not specify a law that D had broken. Prosecutor lied to the judge about what had happened when D had been taking notes of parked cars.
Prosecutor's lies were on two levels.
We don't know how prosecutor prepared for his motion. We guess he talked with only one, maybe two, FPOs. We guess he didn't talk to all FPOs who had been there, or to non-FFS people who had been there.
D had to respond to the admonition motion. D had a variety of possible responses.
D had to decide which response or responses to use. D did not know why the admonition motion had been made. The motion seemed to be an attempt to get declaratory relief in a case arising out of a ticket. Maybe the prosecutor hoped that admonition would thwart any civil lawsuit D might later bring against the FPS officers or the prosecutor.
When a lawyer makes a motion, the argument in court can go back and forth for a while. One side says something, the second side answers, the first side answers that, and so on. Eventually, either one side has nothing to say, or the judge decides he's heard enough. Then the judge decides the motion. The prosecutor had made a motion to admonish with some lies to support it. D then told a true history of what had happened: all important facts from the beginning to the end. D's thorough account was incompatible with the prosecutor's brief account. The judge then asked the prosecutor if he had anything to say. The prosecutor said no. The judge immediately denied the motion.
It sometimes may be a crime to help or encourage people to do a crime. This should be borne in mind when receiving a request from FPS or the U.S. Attorney's Office.
Immediately after the trial, while still in the courtroom, prosecutor walked up to D. Prosecutor had a look on his face as if he were doing something distasteful. He then handed D a ticket: citation G 003103 (not 003102), which seems to be dated 28 March 2000, for "unauthorized loitering or assembly". After a ticket is given to a defendant, mail notice should be sent to him with date and time of hearing. D never got mail notice for that second ticket. The second ticket was given to D after he won (after the end of the second hearing). The charges in the court case that had just ended (one of which was based on the second ticket) were dismissed, the admonition motion was denied, then the prosecutor gave D a second ticket (the one for loitering). We are not expert in federal, criminal procedure. However, this case intentionally was not handled in accord with due process. Prosecutor Andrew De Vore was a crime partner of FPS officers. The second ticket was not given to D by FPS officers or other police. That ticket (officer name AHMAD, officer number 541) might have DeVore's fingerprints or DNA on it, we guess, because he handed it to D.
We guess that D was not prosecuted for any crimes related to his handling of the case.
Later after the trial, D resumed taking notes about cars in areas he had temporarily stopped taking notes in. First, D went to Duane Street roughly between Elm Street and Lafayette Streets. This was near the south side of the Javits federal office building. As D started taking notes, he saw supervisor, and supervisor saw him. The two people made eye contact. Neither spoke to the other. Supervisor walked away.
Soon after supervisor walked away, while D was taking notes, an FPS officer walked over to D and started asking the usual questions (more or less: what are you doing, why are you doing that, etc.). D guessed that the officer was a light-skinned, black man. His height was average. D refused to answer and kept working. Supervisor emerged from the Javits building, then walked to officer. Supervisor's shirt had a pocket with a flap. The flap was designed so that normally it would be down, covering the opening at the top of the pocket. Supervisor had a badge (a name badge, maybe). The badge was slightly higher (closer to the shoulder) than the pocket. Supervisor's flap was up, thus blocking view of his badge. As a result, it was impossible for D to read supervisor's badge. D thought that supervisor had put the flap in the up position (which didn't look right) solely to make the badge impossible to read.
Supervisor walked directly to officer, spoke quietly to officer, then left. Officer went very close to D, almost touching D. Wherever D went, officer stood extremely close but did not touch. D sat down on a bench on the north side of Duane, near the south side of a federal court concerned with international trade. Officer sat right beside him. Officer asked D what his occupation was. D gave officer D's business card, which stated D's occupation. Officer asked if that was really D's occupation, which was an insulting question. D did not answer. Officer asked that question a few more times. Eventually, D was just sitting silently on the bench, with the officer sitting silently beside D. After a while, officer went into the Javits building. Then, D resumed taking notes of cars.
Near the TMC, FPOs and marshals do their work inadequately and criminally. They should not be allowed to do police work, especially if that work involves contact with ordinary people. Near the TMC, ordinary people are not protected from the Federal Protective Service and the Marshals Service.
We don't know what internal affairs (of the FPS and USMS) does near the TMC. For example, we don't know how often internal affairs arrests and entraps there. Maybe FPS and USMS internal affairs is not supposed to arrest or entrap supervisors.
FPS and USMS near TMC are valets of powerful officers of the government. USMS and FPS near TMC don't police judges and other powerful officers. For example, if you want to report a judge or federal prosecutor (to a federal law enforcement agency) for doing a crime near TMC, we suggest that you consider agencies other than FPS and USMS. Maybe IRS would be interested in a tax crime, maybe DEA in a drug crime, maybe FBI in some other crimes (bribery, for example). We guess you'd be wasting everyone's time telling FPS or USMS. In theory (but not in reality, we guess), USMS is in the forefront of investigating crimes by judges (or anyone else) done in federal courthouses. We urge you to fully obey the law. We have the right to our opinion as to the fruitfulness of reporting crime (done by powerful federal officers) to various agencies.
If the account at cryptome.info/0001/gsa-assault.htm and www.flickr.com/photos/27669106@N08/sets/72157608247985133/ on 25 October 2008 are true and complete, the GSA officer may possibly have done misdemeanors (battery and fighting words) and a felony (although the Federal marshals were trying to hold the GSA officer back, he swung at the victim, which may have been a a kind of felonious resistance or disobedience to the marshals). Notice that the GSA officer seems neither to have been arrested nor even to have gotten a ticket. The marshals do not seem to have been treated even as an infraction (much less, a misdemeanor or felony). If the situation had been reversed, with a civilian in Richmond doing the violent crime to the GSA officer despite the marshals' trying to hold the civilian back, we think that the marshals would have ticketed or arrested the civilian. Our analysis of the GSA incident assumes, perhaps wrongly, that the account at the two Web sites is true and complete.
20 June 2000, Tuesday
In the Pearl Street federal district courthouse for the southern district of New York, there is a waiting room for defendants waiting for an offense hearing. Offense hearings may result from tickets issued by an FPO. The waiting room is on about the 4th floor of the courthouse. FPOs (and other federal LEOs) sometimes chat in that waiting room before a court hearing. The waiting room is next to a court clerk room for clerical work related to those hearings.
The FPO coordinator in the Pearl Street federal courthouse is officer Graziano. Has a Japanese ("Jap" was his word) motorcycle and ordered a Harley, which he hopes to ride home in January 2001. Graziano is short, white, gun-wearing, with big tattoos on both shoulders, extremely short hair, clean-shaven. His tattoos have feathers, lines, and "USMC". (Big, elaborate tatts designed to conceal earlier tatts?) His uniform has striped pants, decorative braid. His handgun has decorative braid connected to it (suggesting no intent to use the gun, further suggesting that the gun is not loaded?).
FPO Potts is white, tall, brown hair medium length, hair falls over forehead.
FPO Kippes is short, Oriental?, average length hair, clean-shaven, swarthy skin as if possibly Hispanic, black hair
FPO Amnio? has gold and black hair, glasses, swarthy skin.
FPO Graziano talked with some defendants before their lawyers arrived. A relatively high-ranking deputy clerk (white man) behind the counter noticed and protested to the FPO.
BoP (federal Bureau of Prisons) C.O. (corrections officer) Robert Hahn may work in or near the federal house of detention jail at corner of Park and Pearl in the evening.
federal officer (FPO?) Varega (spelling might be wrong), officer #1402, may park his car on the north side of Pearl Street near the federal House of Detention jail (main public entrance of the jail is at corner of Pearl and Park).
Patrol officer S. Ahmad (maybe AHMND or AHMN). officer #41. He is a stupid, ignorant, inept, male FPO (Federal Protective Officer) who may (with his supervisor watching) happily take someone's valuable property without giving a receipt or returning the property, guffawing that the taken property is evidence, all evidence. (In response to the defendant's complaint on about 28 March 2000 that the property did not list all of the property taken, Ahmad's supervisor [a short, plump, grinning, white man] said that receipts are not issued for evidence. The "evidence" was never used or mentioned in any hearing or other court proceeding. The defendant's discovery requests, which centrally dealt with the "evidence", were all ignored or refused. On trial day, the case against the defendant was dismissed at the government's request. The "evidence" was never returned. The defendant understands the humor in designating his property as "evidence".) Ahmad sometimes is in the FPS office on the first floor of the Javits federal office building, in downtown Manhattan. He is a dark-skinned Caucasian (Indian subcontinent ancestry?). If he issues a ticket with his supervisor watching: the defendant may be factually innocent (actually, truly, genuinely innocent), the offense charged (in other words, the code section number) may not exist, the offense description may not correspond to the offense charged. He lies in writing on government forms. He works in the evening.
Dave Olson, chief of Metro Branch of FPS.
J.H. Dawes and Sgt. Paul Naylitt are approximate names of FPS supervisors who work in Manhattan.
In the above-mentioned waiting room although not necessarily on the above-mentioned date, FPOs (FPS police officers) laughed as they fondly recounted one of their victims pathetically calling the NYPD police for help with FPOs who, the victim said, were "... out of control ....".
Much of the misconduct described above was done by FPS officers at and near 26 Federal Plaza (Jacob K. Javits Federal Building), a federal government office building which is operated by GSA and which occupies an entire block in lower Manhattan, New York City. It is common for members of the public to walk past that building and to enter it. On about 7 May 2010, John Young of cryptome.org stood and walked outside 26 Federal Plaza. He was where the public has a right to walk and often does walk, as he photographed what was in plain view: the outside of the building, including Delta Barrier at the entrance to 26 Federal Plaza Security Zone. According to Young:
The conversation above was not from the FPS version of the movie, Dumb and Dumber. The conversation above actually occurred. Neither of the two, clueless officers above is able to analyze the situation. In analyzing whether an activity is a federal crime, the first step is to presume that it isn't. It is presumed that the law if obeyed. Federal crimes are codified. Each crime has a number. If one officer says that an activity (for example, photographing 26 Federal Plaza) is a crime, a sceptic might respond by asking for the section number of the supposed crime. There is no number because the behavior is not a federal crime. That's the analysis. It's simply not a crime. If two clueful people discuss whether Young's photography is a crime, freedom of information would not be mentioned. By the way, the first FPS officer (the one who forbad taking of photographs), and perhaps the second one also, may not have known photographer Young's motive for photographing. Maybe someone takes photographs to get color samples for clothing he will manufacture. Maybe, for example, the yellow in the Delta Barrier (at the entrance to 26 Federal Plaza Security Zone) will be used in sweaters the photographer plans to manufacture. Maybe someone is taking photographs to guide him in writing a novel about how a prisoner escapes from 26 Federal Plaza. Maybe an architect is told to design a building that will be architecturally harmonious with nearby buildings. So, to prepare for his work, he takes many color photographs of the exteriors of nearby buildings. Maybe a photographer (on the sidewalk, or on the plaza in front of the main entrance of 26 Federal Plaza) is a tourist taking photographs of nearby tourist sites. Maybe the photographer wants to illustrate an article he's writing about illegal and incompetent work by FPS officers.
In any event, it's good for Young that the second guard was there. Once a guard gives tickets or arrests an innocent person, the guard is unlikely to admit that his ignorance caused the innocent person's misfortune. A decade after the events of 2000, at least one of the guards who work there still has the law backwards.
Incidentally, the Young incident raises a question of how televison photographers are treated by FPS officers at that site. Consider a TV reporter in the curtilage of the building (26 Federal Plaza) or in the plaza at the main entrance of the building. He speaks into a microphone as a TV photographer videos him with the buildign as a backdrop. Thus, the photography violates the first guard's prohiobition two ways: the photography is being done on the building premises, the building's exterior is being photographed. It would be interesting to know if TV photographers get the same prohibition which the first guard gave Young.
FPS was part of GSA although now it is part of DHS. A GSA officer at the United States Post Office and Custom House in Richmond, Virginia, in October 2008 (a seemingly left-handed, beardless, white smoker) supposedly tried to violently attack a tourist, and had to be physically restrained to prevent him from doing so, according to statements at cryptome.info/0001/gsa-assault.htm and www.flickr.com/photos/27669106@N08/sets/72157608247985133/. The GSA crime started when "This GSA guy ... told me to stop taking pictures.", according to a supposed witness.
We discuss the GSA officer on our GSA page.
After the evens in 2000 which we describe above, there were massacres on 11 September 2001. This led to attempts to improve FPS. On 1 November 2001, there was a Congressional hearing: Hrg. 107-662, Review Of The Nation's Infrastructure Security, Hearing Before The Committee On Environment And Public Works, United States Senate, One Hundred Seventh Congress (First Session On Ensuring The Security, Protection, And Preservation Of Public Works, Utilities, And Economic Zones Against Terrorist Attacks), afternoon of 1 November 2001, room 406, Senate Dirksen Building. We read hearing testimony in a PDF file 81717.pdf, which we downloaded from the Web.
At that hearing, there was concern about the qualifications, competence, and training of FPS staff. Joe Moravec (Commissioner, Public Building Service, General Services Administration) testified for FPS. According to page 14 of the PDF file cited above, he said, "While most of our current managers have Federal, military, or local police training and experience, those who do not have law enforcement training will be sent to the Leadership Academy Law Enforcement Course at the Federal Law Enforcement Training Center in Glynco, GA, to attain these necessary skills.". Notice that:
Commissioner Moravec, as far as we know, was silent about whether low-ranking FPS officers (non-managers who actually do the work) had any law enforcement training, even from a military or other non-FPS source. By the way, whether someone may systematically photograph a building's exterior on a military base is not the same question as whether a civilian may do so at 26 Federal Plaza.
In conclusion, FPS officers were inadequately trained and were supervised by inadequately trained managers. FPS work was characterized by pervasive, persistent, gross incompetence. It is inevitable that FPS officers often broke the law in 2000.
In 2009, the federal government's GAO (General Accounting Office) investigated FPS and then severely criticized FPS in reports and testimony. For example, in a 23 September 2009 report, "Homeland Security", GAO wrote,
There is a common kind of security machine in which an object (for example, a suitcase) is put on a conveyor belt, the object goes to and then through an X-ray area of the machine, and the object then emerges on the other side of the X-ray area. The object receives much more radiation than is recommended for people. There is a GAO publication: GAO (United States Government Accountability Office), Testimony Before the Senate Committee on Homeland Security and Governmental Affairs, "Homeland Security", Statement of Mark L. Goldstein (Director Physical Infrastructure Issues), 8 July 2009. According to Goldstein: at a federal facility which has child care services, an infant in a carrier was sent through an X-ray machine because of an FPS guard's negligence. Because the guard was not paying attention and the machine's safety features had been disabled [we think that "disabled" means broken], the infant in the carrier was sent through the X-ray machine. FPS dismissed the guard. The guard later sued FPS for not providing the required X-ray training. The guard won the suit because FPS could not produce any documentation to show that the guard had received the training, according to an FPS official. In addition, FPS officials from that region could not tell GAO whether the X-ray machine's safety features had been repaired. Goldstein did not say if FPS apologized to the baby's mother. This kind of event, which would be funny if it were in a movie, is typical of FPS.
Then and now, there is no government agency which protects the public from FPS officers. FPS managers (many of whom are themselves incompetent) often wrongly tell lower-ranking FPS officers that they do their work well. Praise and satisfactory work evaluations prolong and even magnify the problem.
2 January 2012
At a much higher level in the government than the boss of FPS, FPOs are thought to do less important police work than do law enforcement officers in many, other, federal agencies. An example of common FPO work is issuing parking tickets, which makes FPOs comparable to meter maids. Another, common FPU kind of work is keeping federal office buildings safe (for example, by patrol and by operating metal-detectors). Much of that work is done by security guards employed by businesses with FPS contracts, and much of that work is done by FPOs. This makes FPOs comparable to security guards emplyed by businesses. At a high level of the federal government, the current quality of FPOs is considered appropriate in light of the low sophistication of their work. Therefore, FPOs and FPS management are doomed to remain approximately as bad they now are.
Introduction
FPS Officers
2001
Executive Vice-President
Sal Dimiceli
exec_vicepresident AT afgelocal918.org
SAL D DIMICELI Born Dec 1954
3229 SMART AVE
KANSAS CITY, MO 64124 (816) 483-9960
SAL D DIMICELI Born Dec 1954
7603 74TH TER
KANSAS CITY, MO 64158 (816) 792-0165
SAL DIMICELI
206 MILE SQUARE RD
YONKERS, NY 10701 (914) 968-0385
SAL DIMICELI
217 GAILMORE DR
YONKERS, NY 10710
Yonkers is a town near and north of New York City.
2010may15
AFGELOCAL918.ORG - Domain Informationnew
Domain AFGELOCAL918.ORG
Registrar Melbourne IT, Ltd (R52-LROR)
Whois server whois.publicinterestregistry.net
Created 02-Dec-2007
Updated 11-Nov-2009
Expires 02-Dec-2010
Time Left 199 days 10 hours 25 minutes
Status CLIENT TRANSFER PROHIBITED
DNS servers YNS1.YAHOO.COM YNS1.YAHOO.COM
YNS2.YAHOO.COM 66.196.84.168
AFGELOCAL918.ORG - Geo Information
IP Address 216.39.57.107
Host afgelocal918.org
Location US US, United States
City Sunnyvale, CA 94089
Organization AltaVista Company
ISP AltaVista Company
AS Number AS14779
Latitude 37°42'49" North
Longitude 122°00'74" West
Executive Board
President
David Wright
president AT afgelocal918.org
an employee of FPS since July 1986
David L. Wright President, AFGE Local 918
DAVID L WRIGHT Born Oct 1947
10012 83RD 04
KANSAS CITY, MO 64138
DAVID L WRIGHT
10012 83RD ST
KANSAS CITY, MO 64138 (816) 737-3591
DAVID L WRIGHT Born 1961
4207 WINN RD
KANSAS CITY, MO 64117
DAVID L WRIGHT Born 1961
4207 WINN RD
KANSAS CITY, MO 64117 (816) 459-8505
DAVID L WRIGHT Born 1961
6736 HOLLY ST
KANSAS CITY, MO 64118 (816) 468-6113
Security - Melvin Basye - (202) 501-0907
Annapolis town, Anne Arundel county, MD 21403-1649
phone 410 263 -6795. Born Jan 1947. 3/2004.
2001
2001
RAFAEL E BOU Born Jun 1977, 379 WASHINGTON AVE BROOKLYN, NY 11238 (718) 636-9121. See the phone number of RAFAEL BOU Born Jun 1951.
RAFAEL BOU 1951-06-30 lived in South Richmond Hill NY 11419.
tel. 617 625 -9755. Born Feb 1948.
James A. Russell
Police Officer
Federal Protective Services
U.S. Department of Homeland Security
400 N 8th St.
Richmond, Va 23219
(804) 771-2206
email james.russell at dhs.gov
According to the ICE webpages for FPS: Cheryl E. Davis is an FPS criminal investigator and the acting regional intelligence agent for the Federal Protective Service. She went on an elementary school trip to the FBI. This Web site guesses that an elementary school trip to the FBI probably would be to one of the most important FBI buildings in DC or Virginia. According to the ICE website, Davis is an only child with four daughters and two granddaughters.
"[T]his corrupt Federal Protective Service sergeant [Pinardi] engaged in felony extortion in attempts to cover-up for the abusive treatment of disabled visitors by his personnel."
Ed Ryan
Special Agent
Federal Protective Service
U.S. Department of Homeland Security
701 Market St., Suite 4200
Philadelphia, PA 19106
email: edryan at dhs.gov
RAYMOND G GAUVIN Born May 1927
110 TUCKER ST
FALL RIVER, MA 02724
RAYMOND G GAUVIN Born Sep 1959
497 DILLON LN
SWANSEA, MA 02777 (508) 678-6702
RAYMOND G GAUVIN 1959-06-24 Swansea MA
RAYMOND G GAUVIN
16 GOSSELIN AVE
FORT MONMOUTH, NJ 07703
(732) 389-5331
RAYMOND G GAUVIN Born 1953
4 RIVER EDGE DR
JACKSON, NJ 08527
(732) 363-3361
The New Jersey addresses above are not far from New York City.
County Ocean Class Residential (2)
Municipality Jackson Acres 1.18
Address 4 RIVER EDGE DRIVE
Description 2SFL2AG 1991
Block 01101
Size 1.18 AC [big, more than an acre)
Lot and qualifier 00023 Additional lots
Owner GAUVIN, RAYMOND G & ...
Bank code
Mailing address 4 RIVER EDGE DR Deed book 05661
City, state & ZIP JACKSON NJ 08527 Deed page 00815
Sale price $183,750 Total assessment $175,900
Assessed sales price $25,000 Land assessment $72,000
Deed date 1998-12-23 Improvement assessment $103,900
2008 Estimated Property Tax Information and Tax Rate per $100 of Valuation*
Municipal tax $1,395.38 Municipal tax rate $0.793
Open Space tax $52.77 Open space rate $0.030
Total municipal tax $1,448.15 Total municipal rate $0.823
School tax $4,062.43 School tax rate $2.310
County tax $1,355.54 County tax rate $0.771
REAP credit $0.00 Total tax rate $3.903
Total property tax $6,866.10
Benjamin Gonzales - (303) 236-7931 Denver
Andre Jordan - (202) 690-9632
2006jun6
Barbara Kistner - (816) 926-7027 Kansas City work
2001
2001
FPS officers.
Trinidad Martinez - (817) 978-3559 Ft. Worth
Phone 817-978-3559 email address patrick.moses at gsa.gov
6513 Melwood Street - 2122
Fort Worth, Texas 76112
phone (817) 429-8309
Charles Myers - (312) 353-1496 Chicago
12/31/2003 $250.00 political contribution
Police Officer/Federal Protective S -[Contribution]
GRAVES FOR CONGRESS
Map Number: 35-53-30
Situs: 1211 ANN AVE
Legal: KING'S SUBURBAN ESTATES~LT 30
Current Owner: NAPIER, BERNARD W & xxx
Address: 1211 ANN AVE
City, State: EXCELSIOR
SPRINGS, MO
Zipcode: 64024-
current 2005 tax year total tax $1,714.26
Parcel Number: 00000000080745
Current Owner: NAPIER BERNARD
Address: 1211 ANN AVE
City, State: EXCELSIOR SPRINGS MO
Zipcode: 64024
current tax year 2005 personal business tax $51.83
Parcel Number: 00099009917321
Current Owner: NAPIER, BERNARD W & DEBRA
Address: 1211 ANN AVE
City, State: EXCELSIOR SPRINGS MO
Zipcode: 64024
current tax year 2005 personal $541.80
Federal political contribution records refer to his 1211 Ann Street address but county tax records refer to 1211 Ann Avenue.
Paul Padula - (215) 656-6060 Philadelphia
Special Agent-in-Charge
Larry Phelps
1800 F St NW
Washington, DC 20405
Phone: (202) 501-3398
Fax: (202) 208-5866
Email: larry.phelps at gsa.gov
Account Identifier
District - 05
Account Number - 0333542
Owner Information
Owner Name: PHELPS, LARRY D ...
Use: RESIDENTIAL
Principal Residence: YES
Mailing Address: 1500 SHELLFORD LN
ACCOKEEK MD 20607-3270
Deed Reference: 1) /12035/ 159
2)
Location & Structure Information
Premises Address Legal Description
1500 SHELLFORD LN
ACCOKEEK 20607
Map Grid Parcel Sub District Subdivision Section Block Lot Assessment Area Plat No: 133030
171 B1 8280 L 16 1
Plat Ref:
Special Tax Areas Town
Ad Valorem
Tax Class 08
Primary Structure Built Enclosed Area Property Land Area County Use
1998 2,580 SF 10,247.00 SF 001
Stories Basement Type Exterior
2 YES STANDARD UNIT FRAME
Value Information
Base Value Value Phase-in Assessments
As Of
01/01/2007 As Of
07/01/2008 As Of
07/01/2009
Land 70,620 100,620
Improvements: 220,940 416,650
Total: 291,560 517,270 442,032 517,270
Preferential Land: 0 0 0 0
Transfer Information
Seller: MARRICK PROPERTIES INC Date: 03/17/1998 Price: $243,292
Type: IMPROVED ARMS-LENGTH Deed1: /12035/ 159 Deed2:
Seller: SIMMONS ACRES LLC Date: 11/25/1997 Price: $25,000
Type: NOT ARMS-LENGTH Deed1: /11797/ 185 Deed2:
Seller: REALTY INVESTMENT ASSOCIATES III Date: 11/16/1994 Price: $2,000,000
Type: MULT ACCTS ARMS-LENGTH Deed1: / 9891/ 1 Deed2:
Exemption Information
Partial Exempt Assessments Class 07/01/2008 07/01/2009
County 000 0 0
State 000 0 0
Municipal 000 0 0
Tax Exempt: NO Special Tax Recapture:
Exempt Class: * NONE *
2001
Phone 817-334-5776 or 885-6981
email address gil.russo@gsa.gov
Gilbert "Gil" Nicholas Russo, born January 1951
6103 Blueridge Court
Arlington, Tarrant county, Texas 76016
phone (817) 483-1803, (817) 483-6245, (817) 561-9299.
2010may18
GARY W SCHENKEL 5500 SOUTH SHORE DR, CHICAGO, IL 60637
He may possibly have lived at the following addresses:
WENDELL C. SHINGLER, age 52, 7 CRAFTSMAN CT., STAFFORD, Stafford county, VA 22554, (540) 659-6nnn.
WENDELL C. SHINGLER, 4090 FALLWAY LN., WOODBRIDGE unincorporated area, Prince William County, VA 22193-1832, (703).
5126 SPRING BRANCH BLVD., DUMFRIES town, Prince William County, VA 22026
Sabina Sims - (404) 331-5132 Atlanta work
Kenneth Spitzer - (253) 931-7288 Auburn (Washington state)
John A. Ulianko
22 Wetherhill Way
Dayton NJ 08810-1608
telephone (732) 426 -2625, born 1952. West of U.S. highway 130, south of railroad track, north of what may be a pond. Details of the Wetherhill address follow.
Wetherhill Address Details
County Middlesex Class Residential (2)
Municipality South Brunswick
Acres 0.67 [big. more than half an acre]
Address 22 WETHERHILL WAY
Description
Block 00011 Size .67 AC
Lot and qualifier 00050 Additional lots KINGSTON II
Owner ULIANKO, JOHN ... Bank code 01602
Mailing address 22 WETHERHILL WAY Deed book 03505
City, state & ZIP DAYTON, NJ 08810 Deed page 00346
Sale price $134,075 Total assessment $208,500
Assessed sales price $0 Land assessment $72,000
Deed date 1986-02-28 Improvement assessment $136,500
2008 Estimated Property Tax Information and Tax Rate per $100 of Valuation
Municipal tax $1,303.94 Municipal tax rate $0.625
Open Space tax $83.40 Open space rate $0.040
Total municipal tax $1,387.34 Total municipal rate $0.665
School tax $5,432.15 School tax rate $2.605
County tax $1,277.81 County tax rate $0.613
REAP credit $0.00 Total tax rate $3.884
Total property tax $8,097.31 Reassessment (RA)/
revaluation (RV)?
Daniel Voll - (415) 522-3440 San Francisco
home:
Daniel B. Voll
111 Lombardy Ln (near Irving Lane)
Orinda, Contra Costa county, CA 94563-1110
(925) 254-2719, (925) 254-9785.
DANIEL B VOLL 1944-11-05 lived in Seattle WA 98102.
Account # 003865
Appraiser JD
Neighborhood A100
Garden Apartments
Acreage 5.908
Owner (Jan 1) FAIRFAX SQUARE LTD PTRN
Owner (Cur) FAIRFAX SQUARE LTD PTRN
Address C/O PROPERTY MGMT ACCOUNTING,
5252 LYNGATE CT,
BURKE VA
Zip 22015
Account # 003843
Appraiser JD
Neighborhood A100 Garden Apartments
Acreage 0.000
Owner (Jan 1) FAIRFAX SQUARE LTD PTRN
Owner (Cur) FAIRFAX
SQUARE LTD PTRN
Address C/O PROPERTY MGMT ACCOUNTING,
5252 LYNGATE CT,
BURKE VA
Zip 22015
He may own that address.
Book 07302
Page 0916
Land Area (SQFT) 16,653
Zoning Description PDH-1(Residential 1 DU/AC)
Utilities WATER CONNECTED,
SEWER CONNECTED,
GAS CONNECTED
Street/Road PAVED
Site Description BUILDABLE-GOOD LOT
0973 09 0007
8404 CROSSLAKE DR
YAMAMOTO RICHARD Y
Date 04/06/1989
Sale Type
Amount $421,195
Seller
Buyer YAMAMOTO RICHARD Y
Deed Book and Page 07302-0916
Notes Valid and verified sale
Bedrooms 5
Full Baths 3
Half Baths 1
Number of Fireplaces 1
# Basement Bedrooms/Dens 0
Heating Central A/C
Construction Quality GOOD
Physical Condition
Good
Manhattan Incidents and Observations
2010may15
Main entrance to 26 Federal Plaza (Jacob K. Javits Federal Building)
Manhattan, New York, May 2010
Source: cryptome.org
A security guard said, no taking of photographs, this is federal property, including sidewalks." Another guard said, "photographs can be taken, freedom of information, you know."
The quoted paragraph is typical of GAO reports of FPS.
"GAO found that many FPS guards do not have the training and certifications required to stand post at federal facilities in some regions. For example, in one region, FPS has not provided the required 8 hours of X-ray or magnetometer training to its 1,500 guards since 2004. [Read below on this Web page about the FPS incident involving an infant who went through an X-ray machine.] GAO also found that FPS does not have a fully reliable system for monitoring and verifying whether guards have the training and certifications required to stand post at federal facilities. In addition, FPS has limited assurance that guards perform assigned responsibilities (post orders). Because guards were not properly trained and did not comply with post orders, GAO investigators with the components for an improvised explosive device concealed on their persons, passed undetected through access points controlled by FPS guards at 10 of 10 level IV facilities in four major cities where GAO conducted covert tests."
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Home Addresses of People Most of Whom Are Current or Former Government Officers
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