- . ROBERT A. DWAN MUMEEWAE DOCKET ENTRIES ATTORN magma Fee ?mmse? FEE Ej??'a?miw?i?ess Fams? ?asagsmam 3mg ??a?gg?g Eam? ?ggassmm NOV 0421135. I #1457?in I-andTnmug memc [Z?n I II-rhl(Earp/Va 41, I/J-tw7-? ?ffy i 1 ?u?f/ow) :1 I [i Count Any Praiaan 54542! Ag?wm?2015 .. Ar 2" (ft-v . ital115? mar/144,13 1.: I. Ir 48-64 . 'Wx/az a 12.3mm [Jim Wme #7 MM Jail! 2? A ,J'hnrm, up). ers 1 gmkg? m..ng Wm 4 %101m ?fmw/ 1/71 5W. Hg WHOM 1 -- 03mm MUNEGFAL DOCKET ENTREES Run/\A? A Ciik WM (AW fm Kw" 55/ 44165qu g- 194/: W195 19 ??gdf .. I 5? [rrcum?fnd?J fru?/UVM . r? f? id 1m: QZI WM xii/wry ail?J [UV/0dm?h[ WM I?Mme {hi it? abrg/ To whom it may concern, I wish to withdraw the complaints issued in the following cases: 2015CR 01007475 2015CR 01007476 2015CR 01007477 2015CR 01007478 2015Cr 01007479 2015CR 01007480 Respectfully submitted, u'ii?zrr? Xf/ Lieutenant Detective Christopher Hamilton Commander, Boston Police Department Anti?Corruption Division December 22, 2015 FDR APPLICATION NO icuw usE cum use rrIaI Court 0' Massachusetts Dinrint Court nepamiiem CRIMINAL COMPLAINT 1 of 2 805m" Munich," Com i. we ieqiiesi mi - uIminII mpiaini [Sine agains! Ike mum me amneeis) IisIed below, lune accused ms NOT seen ARRESTED nu ma chaiges invuive- 30mm INJURY 3 ONLY I team" a neaiing wrmour NOTICE because at an immineni lhraaI COMMISSION or A CRIME FLIGHT wmi NOTICE Io locusefl. [3 ONE OR MORE I IeQuest a hearing wrmour notice El wmi Home In acmsed, WARRANT II museum because pmsecuhl Inai accused may nppeai Ilvafled 24 New Chamon Sims! Boflon, Ma. 02114 INFORMATION ABOUT ACCUSED ARREST STATUS OF ACCUSED HAS NOT been arrested was (FIRSY MI usn AND wowess 50cm SECURITY NUMBER Robert A. Dwan FCF NUMBER MARIYAL SYANS Married DRIVERS LICENSE STATE Ma. GENDER HEIGHY wemm eves 5' 03" 160 Elus mm use COMPLEXIUN awn sure on couNTRv DAY mane Brown WIN Nomen's MAIDEN NAME (FIRST Ml LA NAME FIRST MI sn CI Of Huston cowumm NAME mast MI Last) FD LC Dmflive Hamllton POLICE OTHER BOSTON ADDRESS pace or oereuse 1 Schroeder Plaza 650 Harrlson Avoeosmn, Ma. 30510", Ma. 02120 Inciuem xenon NDV mam 152091215 unisi orreuse cane DESCRIPTION oerense one 1 0266, 530 Larcelly $250.00 IIBIZMS VARIAELES I. ii. me mmqu "mm, type and Vim: cl wopeny, er mime Inlamunui ses Language Mann-I) City O'Eoslcn, Thres Hundred Forty Ono Dollars And Seventy Cents cone DESCRIPTION OFFENSE we 2 mums OFFENSE cone DESCRIPTION OFFENSE one 3 VARIAELES REMARKS cow En . a count use ONLY A "Emmi UPON ms comm" "memo" me or uemm cam use ouLv H-- WILL ae HELD AY me ABOVE CUHRYADDRESS ON Nance sin! or HEARING SCHEDULED ON: PROCESSING OF NOHVARREST APPLICATION ICOURT USE ONL I CLERKUUDGE notice sEm or Jume's HEARING SCHEDULED on. HEARING commuen yo, APPLICATION DECIDED WIYNOLN NOTICE TO Mcusen secAuse, El mow cmnsen AND POUCE DO NOT REQUEST NOYICE FELDNV cumeen av CIVILIA IMMINENT mks" or aunimwurzv ewe l] mqu av ACCUSED a < STATEMENT OF ACTS APPLICATION NO. (COURT USE ONLY) PAGE Trial Court of Massachusetts ?ax? IN SUPPORT OF District Court Department "if APPLICATION FOR CRIMINAL COMPLAINT 2 of 2 The undersigned alleges the following as a El full or partial statement of the factual COURT DIVISION basis for the offense(s) for which a criminal complaint is sought An investigation revealed that Robert Dwan accepted payment from the City of Boston in the amount of $341.70 (three hundred forty one dollars and seventy cents) for hours that he did not work on August 9, 2015. (Use additional sheets if necessary) PRINTED NAME Christopher Hamilton SIGNATURE I AM A: IE LAW ENFORCEMENT OFFICER El CIVILIAN COMPLAINANT OR WITNESS DATE SIGNED 1 1/3/2015 ADDITIONAL FACTS BY CLERKIJUDGE BASED ON ORAL TESTIMONY PRINTED NAME SIGNATURE OF CLERK-MAGISTRATEIASST. CLERKIJUDGE DATE SIGNED ROBERT A. DWAN DOCKET Mimi E393 Eggesgmem ?aamse? Fae Ei?fe?g??a??m 52m ??gsegsme?xf -I Algf? 3 Eaa?sa?vgis Fem tha?a?an Fee Q?z?l?l BAEL ONE. 4/ .?mz 7 THEE -1 ?o 77m) 47ft, iLgigegc Defendant??n?J?In Court, ralur ?lj SEE NO. 2 7%76 . 7977 Nucc. :0 am 1 nh" CEng 33 i! DEC 2 2 2015 j? MVV?Himmeo ?1 . - .. ?u?h - me Calvinism-ill request Ihau ulmlnal mplainl Inn Iqilnsl in: accused charging m- ammal.) lrsleu Hm: aocund HAS Nor BEEN ARRESYED and mu cmrger mum, ONLY MVSDEMEANGR15). lequesl a halting WITHOUT NOTICE because Hf an immlnam {men FUGNT WITH NOTICE In accused, APPLICATION FOR umrumml NO rceunr uss ONLY) PAGE Trial Conn af Masnchuieus District ocun Deplmnon: lg CRIMINAL COMPLAINT 1 ?f 2 Boston Municlpal Conn 24 new Chardon Street Boston., Ma 02114 IX OR MORE FELONIES, I requasl a healing wmloul NoncE MoncE in inclined WARRANT is lsquasled bacaus: proseculur repraaems inar aocuasd may not ippny unlesl armlea AEOUT ACCUSED ARREST S7ATUS OF ACCUSED HAS IE HAS NOT been anesled CASE COMPLAINANY um: (FIRST in mm TVPE NAME lslasr Ml usan ADDRESS EIR MBER -- Robert A Wall PCF s'rAYUs -- mavens UCENSE NUMBER srars Ma. amass Harem wElsHl EvEs 5' 03" 160 Blue mun sacs mm sure on COUNTRY mv anon: Brown WIN Massachusetts mum NAME Ml ms muss-s NAME Ml sn 01 Boston PD none: SENY or lenc SCHEDULED on LI Dela Christopher Hamilton mun: El omen BOSTON ADDRESS rmce or orrzuss 1 Schroeder Plaza 650 Harrison Ava, Boston, Ma. 30mm Ma 02120 mum No cam 152091276 crrArloN Nolsl urrsus: cons OFFENSE we 1 C268. s30 Larceny Over $250.00 an 5 vmnarss r. name. W: .m lulu: amsl vzrlamr mrumrron language Manual) 0! Bosmn, Four Hundred Ninety Five Dollars amuse con: amuse nus 2 vumarzs arrsusz l:an orrsuss we 3 mamas one rum I {492241 counr uas am we or ca RI use ourv A umms upon murmur Armenian A, wru as HELD Ar n15 Aux/E counr ADDRESS on DATE PROCESSING OF NDN RREST APPLICATION USE MuncE moses Hume 0N Manama CONTWUED TD APPLICAUON wrmour None: 10 ACCUSED murmur warm or Baum rmunv CRVME [j racnv CHARGED AND pone: Do nor azaussr NoncE FELONY CHARGED av no AY COMPLAINT TO lssUE av ACCUSED mam COMFLAWT NO mourn: CAUSE mum] :l PROBABLE CAUSE FOUND Fox ABOVE CLERKUUDGE ll/ 1 Mars5mm. Pxoszcul: nzcoanzn, TAPE No on AGREEMENV or aom PARHES sun Nu END No l: mam mm, "summons finial M141 Au ,u I STATEMENT OF FACTS APPLICATION NO. (COURT USE ONLY) PAGE Trial Court of Massachusetts IN SUPPORT OF District Court Department APPLICATION FOR CRIMINAL COMPLAINT 2 of 2 The undersigned alleges the following as a El full or IE partial statement of the factual COURT DIVISION basis for the offense(s) for which a criminal complaint is sought An investigation revealed that Robert Dwan submitted a voucher for payment for August 17, 2015 to the City of Boston in the amount Of $495 (four hundred ninety five dollars) for hours that he did not work. (Use additional sheets if necessary) I AM A: LAW ENFORCEMENT OFFICER El CIVILIAN COMPLAINANT OR WITNESS DATE SIGNED 1 1/3/2015 SIGNATURE PRINTED NAME Christopher Hamilton ADDITIONAL FACTS BY CLERK-MAGISTRATEIASST. CLERKIJUDGE BASED ON ORAL TESTIMONY PRINTED NAME SIGNATURE OF DATE SIGNED _rv_ . . . .-.- I - - has?. . 4.- - .. J. :19' . J?Qll awfgfi?wimn WWRM meg?? i . HORNE Eaga? mm gee ?ssessme?t ?aw? ,1 .JJ legal ?mmse? ?e i @?e?im??mess?sm? ?sgeggmm 29mg ?na?xjsis Sand ?sseggmem gupemised @rha?a E83 i NOV 0 4 2015 5 EM. ONE. SUMMONS TO ISSUE RFTIIRNARI ?jihad DEE - 1 2015. 7 1" SEE N0 ?irt/ii 7? ?e 72m 73 4..) )0ng 77:3,: #5717sz Jar repeal i Defendanw In Court Awe-1"? wed} Wm lgumge 13253 ADA rs 2&9} Am L. .. cam 73 10%?ng 52:: 59.02015 l2 2.4 (Ll uh?" Jp? b: 3777? A. . .n APPLIC FOR APPLIEAYIGN No (scum us: own was: Trial _court at Massachusens a. CRIMINAL COMPLAINT 1 0' 2 District Coun'Depanmant . I . . a In Boston court II the compll nil". request a a cumplaim Issue agamsi In. aaeusa a urging 24 New 5m" 0 nse lined below. |he Hows" HAS NOT BEEN ARRESTED Ind Ihe aha as Involve '9 ONLY MISDEMEANDRIS), I mquusl a hearing WITHOUY NDYICE becnuse uian Immrnanx thveal F-- BODILY INJURV COMMISSION OFACRIME FLIGHT El NOTICE ta accused ONE OR was I request a healing wnHouv Wim "one: to mused ARREST STATUS OF ACCUSED El WARRANT is mquerten bee-use prosecutor repiannu that ICWSEG may not ippeav unless anestod HA5 HAS NOT been Enema INFORMATION ABOUT ACCUSED NAME (FIRSTMI usn AND moms EIRTN on: SOCIAL SEcuRmr NUMBER Robert A. Dwan par Mun/Ia smus Married DRIVERS LICENSE NUMBER 5m: MI. GENDER mew WEIGHY Eves 5' 03" 160 Blue mu: m: COMPLEXIUN arm sure on COUNYRY DAY mm: Brown WIN Light Massachusetts EMPLovEn/Scttam moms: mom NAME (FIRSY MI usn arms mm: (FIRSY 1111 Man ci Of Boston CASE INFORMATION (FIRSY MI usn aamutamm wr: rn Lt Detective Christopher Hamilton El POLICE CI arm aos'rou rooms ma: ararms: 1 Schroeder Plaza 551) Harrison Ava, Boston, Ma. 505m Ma 02120 INCIDENT man No cam 152091277 mum)" oats, arms: coDE arms: on: czss' 530 many Over $250.00 8I22l2015 1 vamaissaa nom.ammonium:momma" Campiamt Languaananuali Clty Of Boston. Three Hundred Twenty Five Dollars And SI)"an CUM: arms: cons ammo" arms: an: 2 VARIABLES arms: can: mama" arms: on: 3 moms zaf couRYuSEouLv marmma couRwsEoNu WILL BE HELD AT m5 Aaovs COURY ADDRESS Du DATE PROCESSING OF NON-ARREST APPLICATION (COURT USE ONLY) MOYICE sent or HEARING SCHEDULED on "one: saw or mass HEARING SCHEDULED on NEARING commuan APPUCATIOM DECIDED WITHOUY NOTICE Yo Accuszu BECAU5E Cl IMMINENT "mar or BODILY cm: merit av Accussn rstouv CHARGED AND poucz Do NOT wznuzsr none: El FELONY CHARGED av no name AT DISCRETION DATE COMPLAINT TO ISSUE COMPLAINY DENIED mounts CAU5E ran ABOVE OFFENSES) NO PROBABLE mus: [4/0 Nata. 2 a moan Rsoussiorcowwmm I, DFMS FORYH IN AWACNED FAILURE PROSECUTE "comm: up: no 0N AGREEMENT or Dom saunas 0, sum no. :no No :1 on," 2 wAmMr 'Elsumaws To ISSUE momma" on: Am vri A4me . Hm: STATEMENT OF FACTS APPLICATION NO- (COURT USE ONLY) PAGE Trial Court of Massachusetts IN SUPPORT OF District Court Department APPLICATION FOR CRIMINAL COMPLAINT 2 of 2 The undersigned alleges the following as a full or partial statement of the factual COURT DIVISION basis for the offense(s) for which a criminal complaint is sought An investigation revealed that Robert Dwan submitted a voucher for payment for August 22, 2015 to the City of Boston in the amount of $325.16 (three hundred twenty five dollars and sixteen cents) for hours that he did not work (Use additional sheets if necessary) PRINTED NAME SIGNATURE I AM A: DATE SIGNED Christopher Hamilton LAW ENFORCEMENT OFFICER 11/3/2015 CIVILIAN COMPLAINANT OR WITNESS ADDITIONAL FACTS BY CLERK-MAGISTRATEIASST. CLERKIJUDGE BASED ON ORAL TESTIMONY PRINTED NAME SIGNATURE OF DATE SIGNED 1. 3 Ea? ROBERT A. Dkath r- - gut-H41?: cmm?ns?ow-I n? DOE-KB i ATTORNE isga??mgawee Earn-?Etr??zga?ia? ??c??mEW?ig?aggs?imd ?mg Aa?a?yg?g?gm? I . 020ij ENE. 0?le T0 135;; RETURNABLEM .72;? "7r 1; 77% Ma? .41} nJ 7 9-77 ?rapeqrr l?J Atty man-?E Jam-Flam-cu ?gs-umm'? Ur cacti: Acme? m?p-x 79?? APPLICATION FOR no < STATEMENT OF FACTS APPLICATION NO- (COURT USE ONLY) PAGE Trial Court of Massachusetts IN SUPPORT OF District Court Department 7; APPLICATION FOR CRIMINAL COMPLAINT 2 of 2 The undersigned alleges the following as a [3 full or partial statement of the factual COURT DIVISION basis for the offensets) for which a criminal complaint is sought An investigation revealed that Robert Dwan submitted a voucher for payment for June 30, 2015 to the City of Boston in the amount of $495 (four hundred ninety five dollars) for hours that he did not work. (Use additional sheets if necessary) DATE SIGNED 1 1/3/2015 I AM A2 LAW ENFORCEMENT OFFICER CIVILIAN COMPLAINANT 0R WITNESS PRINTED NAME SIGNATURE Christopher Hamilton PRINTED NAME SIGNATURE OF DATE SIGNED .car ROBERT A. DWAN MEEMEGEEQEEL D?ygg?? DOCKET ENTREES 3 ATTORNE '1 Mgr/v37 i Emmi ??sgaggmem if: 5* L: m/ 1 BAEL . I. m; RENEW I 3 ?g 7? Cl77,2 I WAD?Defend 91.1mm ?WW-shggem, 7'77? 75/7? yang: mm Exit-mac.? APO Co'nhw" mm?a?m? A?vz?sg :31: Coming: MW '1 in 19W 3: rem-.17 me?gnmeq4 Ema 0w E) Mat/a?. E6. i? II I i 12?] iUb c-JLLm?q of h-E Ur: 75/372) . .- 9312 APPLICATION FOR ARPLICATIDN no use PAGE Trial Court of Masnchusetts CRIMINAL COMPLAINY 1 0' 2 Departmem flelsl nee cum Ia usulhz'i uImInlIcom Issu a .Imsnha accused :2th in (he Bos'on "lumen," can" 9 9 9 24 New SLreaI '1 55(5) Is ad beluw Willa accused HAS NOT BEEN ARRESTED and the Ch: "Ivan/3' Boston. Ma 02114 oNLv I mquesl a hearing l] WITHOUT NorIcE because DI .n of El BODILY INJURY El COMMISSION OF A CRIME I: FLIGHT WITH NOTICE In < STATEMENT OF FACTS APPLICATION NO- (COURT USE ONLY) PAGE Trial Court of Massachusetts Fig: IN SUPPORT OF District Court Department APPLICATION FOR CRIMINAL COMPLAINT 2 Of 2 1.3m}; -grsigned alleges the following as a full or partial statement of the factual COURT DIVISION bt tor the offense(s) for which a criminal complaint is sought An investigation revealed that Robert Dwan submitted a voucher for payment for May 5, 2015 to the City of Boston in the amount of $368 (three hundred sixty eight dollars) for hours that he did not work (Use additional sheets if necessary) PRINTED NAME SIGNATURE I AM A: DATE SIGNED Christopher Hamilton LAW ENFORCEMENT OFFICER 11/3/2015 2 . El COMPLAINANT OR WITNESS PRINTED NAME SIGNATURE OF DATE SIGNED - 1 ?5 1 ROBERT A. DWAN -, wuunwwn?mam mum DOCKET ENTRES iega? ?aunse? Fag ?ssegsmeg? ?ax/r T: - . . iaga? Swanse? Fae ?ssiam??j?a?aeas mm ?ssegsmem 53mg ?ma?yg?s Fum? ?ggessmam Smgaw?sa? @mbat?? Egg i 5 MINI 4 2Ul5. Tn mm: BAEL ON . l? i a 1' [Z/Ufa/ ISEE NC ?d .4147?) A, 11w:l r1 ?ywKITTLH Marta: imwg mes 3?9 A?mnmj} (twang, 3?3? Qw ?rrw-aish uh 83* ?272$? $35 DEC 2 2 2015 it'll 1 5f {mug f5: A w. APPLICATION FOR APPLICATION NO (cow?! us: cum PAGE CRIMINAL COMPLAINT 0f 2 ma undeminnsd mmpImmI naqusxl mm . lisua mum/I19 accused ch-rgmg ma -o< STATEMENT OF FACTS APPLICATION No. (coum uss om) PAGE Trial Court of Massachusetts 3s IN SUPPORT OF District Court Department APPLICATION FOR CRIMINAL COMPLAINT 2 of 2 'he undersigned alleges the following as a full or partial statement of the factual COURT DIVISION basis for the offense(s) for which a criminal complaint is sought An investigation revealed that during the period of March 17, 2015 through August 28, 2015 Robert Dwan participated in a scheme to commit larceny from the City of Boston in the amount of $4772.17 (four thousand seven hundred seventy two dollars and seventeen cents) (Use additional sheets if necessary) SIGNATURE I AM A: LAW ENFORCEMENT OFFICER El CIVILIAN COMPLAINANT OR WITNESS DATE SIGNED 11/3/2015 PRINTED NAME Christopher Hamilton ADDITIONAL FACTS BY CLERKIJUDGE BASED ON ORAL. TESTIMONY PRINTED NAME SIGNATURE OF DATE SIGNED