Legal Bureau

Officer Allegations Substantiated Most Recent
Fontanez, Jackeline   1 0 2021
Runfola, Joseph P.   3 0 2021
James, Marcus A.   #24582 2 1 2021
Zaheer, Sulman   #5268 1 0 2021
Fischer, Matthew J.   #10128 1 0 2021
Galarza, Carlos A.   3 0 2021
Brown, Thomas E.   #18109 2 0 2021
Aquinoanderson, Ernesto A.   #18757 3 0 2021
Gaynor, Lucia F.   #314 5 0 2021
Johnson, Kyshona T.   #10213 4 0 2021
Rice, Kenneth M.   #4867 15 0 2021
Subrahimi, Gazmend   #2582 4 0 2020
Roselli, Daniel F.   #31155 7 0 2020
Pizzimenti, Bryan T.   #11765 9 0 2020
Demenezes, Christopher G.   #22185 6 1 2020
Kowalski, Ronald G.   #5143 5 0 2019
Rivera, Erica M.   #14659 3 0 2019
Pace, Talia D.   #26729 1 0 2019
Mood, Shaun M.   #17541 2 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
Powell, Jonathan R.   #11275 1 0 2018
Offenbacher, Mark R.   #8623 12 2 2018
Lau, Warren W.   #4936 1 0 2018
Afaneh, Nancy   #4290 2 0 2017
Cannizzaro, Christopher A.   #18261 3 0 2017
Guglielmo, Anthony N.   #15654 1 0 2017
Rahaman, Md M.   #26985 1 0 2017
Johnson, Christopher L.   #8698 2 0 2016
Heredia, Pascual   #753 2 0 2016
Britton, Christopher W.   #4677 1 0 2016
Kearney, Daniel P.   #11964 3 0 2015
Visbal, Esperanza E.   #2119 4 1 2014
Love, George E.   #888 1 0 2013
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
Ayala, Aaron   #25208 1 0 2009
Bullock, Robin L.   #6923 1 0 2009
Mazur, Jordan S.   #3871 1 0 2009
Winegardner, Joshua B.   #2757 1 0 2008
Clark, Daniel R.   #6118 4 0 2007
Corniel, Enrique A.   #1787 1 0 2005
Chan, Philip   1 0 2002
Mantellino, Richard A.   6 0 2001
Chantel, Xochilt   #27 4 0 2001
Timony, John E.   2 0 1998
Cappello, Michael J.   1 0 1997
Lovina, Richard B.   2 0 1994
Abrahams, Melissa   #19595 0 0
Acerra, Cynthia A.   #1067 0 0
Alkhafajee, Abeer K.   #19318 0 0
Austin, Shaunice S.   #23622 0 0
Biagini, Danielle R.   #16226 0 0
Brown, Quwella J.   0 0
Canelliz, Fabianna M.   #6887 0 0
Cappas, Robert J.   #2777 0 0
Carroll, Benjamin F.   #2001 0 0
Champion, Peter P.   #11108 0 0
Dennis, Selena L.   #15883 0 0
Gonzalez, Samuel M.   #31740 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
Iqbal, Talha   #2521 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
Machadovasquez, Michelle A.   #10125 0 0
Mariani, Joseph F.   #4937 0 0
Masouridis, Apostolos   #3674 0 0
Mauro, Paul C.   0 0
Mazur, Anna   #6041 0 0
Mechmann, John R.   #23249 0 0
Moodie, Ryan K.   #20736 0 0
Moore, Michele M.   #21325 0 0
Musick, Robert M.   #1966 0 0
Ortega, Carolina   #3399 0 0
Phillip, Curtis R.   #7328 0 0
Pulgarin, Viviana   #9443 0 0
Renois, Jeffrey   #26240 0 0
Scott, Tiffany T.   #9010 0 0
Smith, Matthew P.   #4983 0 0
Stephens, Thomas J.   0 0
Surat, Samantha J.   #28654 0 0
Wong, Erica   0 0
Yturraspe, Robert A.   #14405 0 0
Zizzo, John A.   #22964 0 0