STATE

DESCRIPTION

Suspension
Suspended Reason.// Source Documents located:\\btl0s-xf002p\Archive Records\J-413 Only (Active)\State Suspension
Suspended Date Lifted (Date and
Folder
S9D)
4/2/14
Missing 1033 Program weapon. M-14 S/N (b) (7)(F)
2/26/14
MISSING 2 1033 PROGRAM WEAPONS. Shotguns S/N (b) (7)(F)
2/28/14
MISSING 1033 PROGRAM WEAPON. M-14 S/N (b) (7)(F) - Missing Shotgun S/N (b) (7)(F)

AL
AR
AR

AL SNEAD PD
AR JUDSONIA POLICE DEPT
AR LAWRENCE CO SHERIFF

AR
CA

AR SHARP COUNTY CORONER OFFICE
CA SISKIYOU CO SD

2/25/15
1/31/14

Reason can not be released at this per State Coordinators request. DJA
MISSING M14 S/N (b) (7)(F)

CO
CO
FL
FL
GA

CO ELBERT COUNTY SHERIFF
CO STATE PATROL DENVER
FL Highway Patrol
FL Pasco Co Sheriff Dept
BOSTON POLICE DEPARTMENT

9/4/2014
4/15/14
8/7/15
11/10/14
7/8/15

GA
GA
GA
GA
GA
IA

GA FLOYD CO POLICE DEPT
GA HANCOCK CO SHERIFF DEPT
GA LITHONIA POLICE DEPT
GA TALLAPOOSA PD
GA VIENNA PD
MASON CITY PD

6/10/10
2/26/14
2/6/14
2/5/14
7/22/15
7/6/15

IL
IL

IL ALORTON POLICE DEPT
IL DES PLAINES POLICE DEPT

8/1/11
2/11/14

IN

IN PUTNAM CO SHERIFF DEPT

4/12/13

MISSING M-16 S/N (b) (7)(F) - REPORTED STOLEN
MISSING M16 #(b) (7)(F2
Stolen M16 from police vehicle s/n (b) (7)(F)
Stolen weapon from police vehicle M16 s/n (b) (7)(F)
Missing .45 Pistol S/N (b) (7)(F)
45 PISTOL (SERIAL NO. (b) (7)(F) REPORTED STOLEN FROM A GA FLOYD CO PD POV, SUPPORTING DOCUMENTATION NLT JUN 25,
2010, DCIS HAS FOR ACTION, SUSPENSE DATE AUG 31, 2010.
MISSING 2 1033 PROGRAM WEAPONS, 1911 .45 S/Ns (b) (7)(F)
MISSING WEAPON M- 14 S/N (b) (7)(F)
MISSING WEAPONS 3 / 1911 .45 S/N (b) (7)(F)
FAILURE TO COMPLY WITH THE MOA PER THE STATE COORDINATOR
MISSING WEAPON / M14 / S/N (b) (7)(F)
AT TH REQUEST OF THE STATE POINT OF CONTACT FOR FAILURE TO RESPOND TO THE STATE Coordinator€™S REQUEST FOR
INVENTORY COMPLIANCE. SUSPENSE DATE OF SEPT. 2. 2011. Notified December 3, 2014 of Missing weapon .45 1911 S/N
(b) (7)(F) (recovered by FBI) Transfering to Marine PD
MISSING 2 1033 PROGRAM WEAPONS. M-16 S/N (b) (7)(F)
4 WEAPONS MISSING/STOLEN 1911 .45'S ENTERED INTO NCIC DATA BASE 2008 INFORMATION NEVER REPORTED TO
LESO/STATE COORDINATER

IN
KY

IN SULLIVAN CO SHERIFF OFFICE
KY Glasgow PD

4/12/13
1/22/15

KY
LA
ME

KY State Police
LA Cameron Parish Sheriff
ME South Berwick Police Dept

2/24/14
2/10/14
2/14/14

Remarks
OIG has listed this as a "Cold Case"

notification made to OIG 9/8/14. Reinstatement letter was received on Jan 29, 2015 OIG
has listed this as a "Cold Case"
Request to reinstate received June 23, 2015

OIG has listed this as a "Cold Case" Per S/C Remain suspended
Per S/C Remain suspended
OIG has listed this as a "Cold Case" Per S/C Remain suspended
OIG has listed this as a "Cold Case" Per S/C Remain suspended
SC is recovering all equipment and will be moving toward Termination

5 M14 MISSING/STOLEN TURNED WEAPONS OVER TO NATIONAL GUARD IN 3/25/1996 NCIC REPORT DATED 1/15/2013 4
weapons recovered 5/15/15 S/N (b) (7)(F)
Weapon - S/N (b) (7)(F) remains missing
Suspended due to FY14 inentory issues. Review suspension 2/21/15
Missing 1033 Program weapons. M-16 S/N (b) (7)(F) Recovered updated in FEPMIS. S/N (b) (7)(F)
still
missing. M-14 S/N (b) (7)(F) Missing. On March 14th M16 Serial number (b) (7)(F) was stolen. Did not report to us until March
23rd.
Stolen shotgun s/n (b) (7)(F)
Sold/traded some NVG for an AR-15
Synopsis: DLA OIG review to date has determined unknown person(s) have this
pistol. RCSO is investigating this matter. This matter is being referred
to DCIS for further action. A referral was made to LESO for their action on
the status of the LEA and their inventory records.

MI
MN
MO
MS

MI Roscommon Co Sheriff
MN ST LOUIS COUNTY SHERIFF OFFICE
MO RIPLEY CO SD
MS MERIDIAN PD

12/15/14
6/10/15
2/6/14
3/3/14

MS

MS TUPELO POLICE DEPT

3/29/13

MT
MT
NC
NC
NC
NC
NC
NC

MT Poplar City PD
MT POWELL CO SD
NC Beaufort PD
NC Beulaville Police
NC Division of Parks of Recreation
NC Fletcher PD
NC Glen Alpine PD
NC Havelock PD

1/23/15
4/28/14
1/21/15
1/21/15
3/16/15
1/21/15
1/21/15
1/21/15

NC
NC
NC
NC
NC

NC JACKSON CO SHERIFF DEPT
NC Lake Waccamaw State Park
NC Laurinburg Police Dept
NC Maxton PD
NC Northwest Police

7/31/12
1/21/15
3/13/15
1/21/15
1/21/15

NC

NC PARKTON POLICE DEPT

7/31/12

Missing M1911 SN (b) (7)(F)
Missing lower receiver of a weapon S/N (b) (7)(F)
AIRCRAFT RELATED
Missing 4 M14s serial numbers (b) (7)(F)
02/05/2013 DATE INVENTORY RECEIVED SUSPENDED DUE TO FAILURE TO SUPPLY NOTIFICATION TO THE STATE OR LESO OF AN
L/M/S WEAPON IN ACCORDANCE WITH THE DLA MOA, 14 SHOTGUNS , SERIAL NUMBERS (b) (7)(F)
,
(b) (7)(F)
PENDING RECEIPT OF
(b)
(7)(F)
DOCUMENTATION. SUSPENSION LENGTH TO BE DETERMINED. 3/3/14 missing shotgun, serial number
has been
recovered 6/26/2014
Missing 1033 Program Property. They are about to consolidate with Roosevelt Co Sheriff's Office for law enforcment services
and the Poplar PD will cease to exist.
MISSING 1033 PROGRAM WEAPON .45 1911 S/N (b) (7)(F)
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
LEA not compliant. OIG has listed as a "cold case"
Not submitted updated docuements nor attended training
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
SUSPENDED FOR NOT ACCOUNTING FOR A HMMWV ON THE AGENCIES PROPERTY BOOK AND INAPPROPRIATELY
TRANSFERRING IT TO THE HAYWOOD CO. SheriffS, NC. (DJA) LESO IS WORKING THIS ISSUE. FLIPL signed by LESO Supervisor
3/21/2013 on file with Eastern Team Lead and Vehicle Team Lead for action.
LEA not compliant pending termination once all property is recovered.
Lost Possession or is missing M16, S/N (b) (7)(F)
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
SUSPENDED FOR NOT ACCOUNTING FOR A HMMWV ON THE AGENCIES PROPERTY BOOK. (DJA) THIS IS ONE THAT LESO IS
WORKING.

 NC
NC
NC
NC
NC

NC Pasquotank CSD
NC Siler City Police
NC Sugar Mountain PD
NC Wallace PD
NC Yadkin CSD

1/21/15
1/21/15
1/21/15
1/21/15
1/21/15

LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.
LEA not compliant pending termination once all property is recovered.

ND

ND HIGHWAY PATROL BISMARCK

7/26/13

DURING PCR ON JULY 23, 2013, 159 WEAPONS WERE UNABLE TO BE ACCOUNTED FOR BY A SIGNED CUSTODY RECEIPT.
SUSPENDED DUE TO SHERIFF RIEBER SELLING 10 WEAPONS. 5EA .45CAL PISTOLS: (b) (7)(F)
,

All ECR Cards Received and Photos

NE

NE DAWSON COUNTY SHERIFF'S OFFICE

12/5/11

(b) (7)(F) AND 5EA .38CAL PISTOLS: (b)

weapons were recovered and transferred to South Dakota COSO

(7)(F)

NJ
OH
OH
PA
SC
TN
TN

NJ WEST PATERSON POLICE DEPT
OH COLUMBUS DIVISON POLICE DEPT
OH State Highway Patrol
PA Covington Twp. Police
SC Richland Co Sheriff
TN Harriman Police Dept
TN Wildlife Resources Agency

3/20/12
4/12/13
4/16/15
1/31/14
12/17/14
11/17/14
7/20/15

SUSPENDED DUE TO SELLING A HMMWV. SUPENTION DATE OF RETURN TO DISPOSITION SERVICES IS APRIL 30, 2012 E-MAIL
ON FILE WITH THE EASTERN TEAM LEAD.
PER SENIOR SPECIAL AGENT ONGOING INVESTIGATION
Missing M16 s/n (b) (7)(F)
Sold a HMMWV
Misappropriation of aircraft
Stolen glock S/N (b) (7)(F) stolen from Police Officers POV
Stolen M-16 S/N (b) (7)(F) from vehicle that was in the driveway next to the garage

TX
WA

TX RISING STAR POLICE DEPARTMENT
WA ELWHA TRIBAL POLICE

3/13/13
1/8/14

MISSING WEAPONS MISSING PROPERTY OIG HAS INFORMATION 3/13/2013
Missing 1033 Program weapons .38 revolver S/N (b) (7)(F)

M14 S/N (b) (7)(F) was transferred to Early PD in Feb 2013, then picked up by ATF and
booked in as evidence
OIG has listed this as a "Cold Case"

WI

WI Townsend Police Department

11/17/14

Misappropriation of government property.

7/31/15 from SC Yes, they are to remain suspended at this time until further notice, The
investigation is ongoing and we continue to monitor the situation with the LEA.

WI

WI Wabeno Police Dept

11/17/14

WV

WV PETERSBURG POLICE DEPT

5/24/12

Misappropriation of government property.
SUSPENDED DUE TO VIOLATION OF THE DLA MOA FOR SELLING 1033 PROGRAM PROPERTY AND MISUSE. DLA OIG
INVESTIGATOR CONDUCTED THE INVESTIGATION. E-MAIL SPELLING OUT ALL VIOLATION TO FOLLOW.

Pending termination

7/31/15 from SC Yes, they are to remain suspended at this time until further notice, The
investigation is ongoing and we continue to monitor the situation with the LEA.
Per S/C Remain suspended