Legal Bureau

Officer Allegations Substantiated Most Recent
Smith, Laura   #12316 5 0 2023
Lopez, Jaison M.   #3503 6 0 2023
Rahaman, Md M.   #26985 2 0 2023
Ayala, Aaron   #25208 2 1 2022
Rubin, Lee H.   #19864 2 0 2022
Perezortiz, Ismael   #14794 8 8 2022
Fontanez, Jackeline   1 0 2021
Runfola, Joseph P.   3 0 2021
James, Marcus A.   #24582 2 1 2021
Zaheer, Sulman   #5268 1 0 2021
Galarza, Carlos A.   3 0 2021
Brown, Thomas E.   #18109 2 0 2021
Aquinoanderson, Ernesto A.   #18757 3 0 2021
Johnson, Kyshona T.   #10213 4 0 2021
Rice, Kenneth M.   #4867 15 0 2021
Corbett, Sean P.   #14859 6 2 2020
Roselli, Daniel F.   #31155 7 0 2020
Pizzimenti, Bryan T.   #11765 9 0 2020
Gallagher, William J.   8 0 2020
Podushko, Oleg   #23636 1 0 2020
Demenezes, Christopher G.   #22185 6 1 2020
Rivera, Erica M.   #14659 3 0 2019
Pace, Talia D.   #26729 1 0 2019
Rodriguez, Vanessa G.   #4775 4 0 2019
Volpicella, Michael D.   #1155 3 0 2019
Montilla, Ricardo   #5419 25 2 2018
Keller, Shane P.   #19403 2 0 2018
Mueller, Peter K.   #20432 3 0 2018
Lau, Warren W.   #4936 1 0 2018
Cannizzaro, Christopher A.   #18261 3 0 2017
Guglielmo, Anthony N.   #15654 1 0 2017
Johnson, Christopher L.   #8698 2 0 2016
Britton, Christopher W.   #4677 1 0 2016
Rodriguez, Andrew   #2878 6 2 2015
Visbal, Esperanza E.   #7910 4 1 2014
Johnson, Deric L.   #1816 2 0 2013
Faini, Edward J.   #103 2 0 2012
Westendorf, Jon M.   #2655 2 1 2012
Zuleta, Juan C.   #1897 4 0 2012
Haggerty, James F.   2 0 2011
Bullock, Robin L.   #6923 1 0 2009
Mazur, Jordan S.   #3871 1 0 2009
Winegardner, Joshua B.   #2757 1 0 2008
Ternas, Athanasi N.   #3924 1 0 2007
Mendez, Edward   #689 4 0 2007
Corniel, Enrique A.   #1787 1 0 2005
Chan, Philip   1 0 2002
Mantellino, Richard A.   6 0 2001
Timony, John E.   2 0 1998
Lovina, Richard B.   2 0 1994
Abrahams, Melissa   #19595 0 0
Acerra, Cynthia A.   #1067 0 0
Alkhafajee, Abeer K.   #19318 0 0
Almulaiki, Haafid N.   #443 0 0
Austin, Shaunice S.   #23622 0 0
Biagini, Danielle R.   #16226 0 0
Brown, Quwella J.   0 0
Calio, Thomas P.   #22513 0 0
Caminiti, Kellie J.   #19506 0 0
Canelliz, Fabianna M.   #6887 0 0
Cappas, Robert J.   #2777 0 0
Carroll, Benjamin F.   #2001 0 0
Chiu, Andy   #2940 0 0
Dellatacoma, Tina M.   0 0
Dennis, Selena L.   #15883 0 0
Gonzalez, Julissa M.   #22799 0 0
Gonzalez, Samuel M.   #7688 0 0
Hayes, Shaunice C.   #16134 0 0
Hilario, Willy   #21759 0 0
Hubbard, Shania M.   #4268 0 0
Hui, Daniel W.   #17758 0 0
Jones, Craig D.   #3587 0 0
Keane, Jaclyn M.   0 0
Kotake, Yutaro   #452 0 0
Kovoros, Vasilios   #6393 0 0
Lacondi, Michael A.   #21157 0 0
Lao, Zijian   #9532 0 0
Lora, Amy K.   #1349 0 0
Lyn, Jody   #17735 0 0
Machadovasquez, Michelle A.   #10125 0 0
Mariani, Joseph F.   #4937 0 0
Martinez, Michelle   #7158 0 0
Masouridis, Apostolos   #3674 0 0
Mauro, Paul C.   0 0
Mazur, Anna   #6041 0 0
Mcmahon, Kieran T.   #13506 0 0
Mechmann, John R.   #23249 0 0
Moodie, Ryan K.   #20736 0 0
Musick, Robert M.   #1966 0 0
Nieves, Oscar   #4059 0 0
Ortega, Carolina   #3399 0 0
Persaud, Matthew E.   #14613 0 0
Phillip, Curtis R.   #7328 0 0
Phillips, Raymond D.   #10876 0 0
Pulgarin, Viviana   #9443 0 0
Ramirezrosario, Mariolys   #9762 0 0
Sader, Faid   #16480 0 0
Scott, Tiffany T.   #9010 0 0
Smith, Matthew P.   #4983 0 0
Stephens, Thomas J.   0 0
Surat, Samantha J.   #1692 0 0
Wong, Erica   0 0
Yturraspe, Robert A.   #14405 0 0
Yu, Szelam   #16181 0 0
Zizzo, John A.   #22964 0 0