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1. Allowing BM1 Jeffrey [NAME DELETED] to go active duty with 2 Restraining Orders
issued against him in the state of CT in Dec 2006
Jeffrey [NAME DELETED] enlisted as a USCG Reservist, New London Station March
2006
Criminal History:
• Restraining Order Issued against him by Dori [NAME DELETED] (first wife):
Belchertown, MA: Date of Issue: 04/26/1999: Docket # 9946R000064
• Dec, 2003: Termination from his 7 year position as a Federal Corrections Officer,
FMC Devens, Ayer, Massachusetts for failure to follow proper procedure and
endangerment of other officers and inmates
• Arrest and Plead Guilty to charges of Domestic Violence & Assault and Battery,
Manchester, NH: 03/2004: Docket # 04-CR-1562
overdue child support since Oct 2004). Docket #06-41973. Date of Issue:
08/16/2006 and 8/21/2006
• Failure to call applicants previous employers, applicant was terminated from the
following jobs: True Green 2005, All Pests 2005,
• Mental illness diagnosis March 2004 and applicant was on 3 medications when
he enlisted. Medications: Quanapin, Lexa Pro and Wellbutrin. Prescription #:
4. Failure to review members SF-86 form prior to allowing member access to weapons and
confidential government information.
Petty Officer Jeffrey [NAME DELETED] submitted and turned in his SF-86 form to USCG
New London in Oct 2006 and again to USCG Mayport, FL in May 2007. The following
allegations are made concerning the information provided on this SF-86:
• Member provided false arrest/criminal history
• Member provided false residency history
• Member provided false employment history
• Member provided false usage of prescription and non prescription
drugs/narcotics
• Member provided false financial history
• J. [NAME DELETED] had a final DVP order issued against him 07/26/06-02/13/2007:
Superior Court CT Docket #06-121374 and a Temporary DVP order issued against him
07/26/2007 w/ a Court Ordered Final DVP order issued against him 08/31/2007-current:
Exeter District Court, NH: Docket #2007-D-125
• Member has received weapons training at USCG Mayport, FL Jan 2007-May 2007
6. Failure to address member’s violation of a direct order given to him by his command.
UCMJ Articles 90 and 92.
7. Failure to review monies member received from the government and inappropriate-
illegally used in 2005 and 2006
BM1 [NAME DELETED] applied for and received Jan 2007-current. BM1 used these
funds for personal gain v. the definition/purpose USCG purpose/definition
9. Article ----. Members must make command aware and continuously update
Command on all criminal arrests, court hearings and civilian court ruling/findings. BM1
[NAME DELETED] failed to notify his command of court hearing and pending criminal
matters
• 08/31/2007: Exeter District Court, Brentwood, NH. Domestic Violence Hearing to which
member was served for an order that was issued against him on 06/26/2007
• 06/07/2008: BM1 [NAME DELETED] failed to attend his bail hearing at the Exeter
District Court, NH. BM1 [NAME DELETED]’s bail was revoked
• June 27, 2008: Bm1 [NAME DELETED] was scheduled to attend: NH Exeter District
Court- Sentencing Hearing.
BM1 [NAME DELETED] was notified of this when he attend his criminal hearing on April
30, 2008 to which he was found guilty and received 3 convictions in the state of NH-
Docket # 435-2007-CR-03055- Convictions received for crimes/offenses: Criminal
Threatening, Violation of DVP order and Obscene Matter Offenses
10. Failure to address BM1 [NAME DELETED]’s false statements he made under oath
• Date: 07/24/2007- Location: Duval County Court, Jacksonville, FL- Docket #: 2007-DR-
6066. Petitioner: BM1 Jeffrey [NAME DELETED] made a false statement under oath that
CGIS had dissolved all CIVILIAN Restraining orders issued against him in the states of
NH, CT and MA after their investigation.
11. USCG Officers’ failure to honor domestic violence victim’s privacy. Violation of
Privacy Act 1974
• BM [NAME DELETED]’s wife contacted command in July 2006 to inform USCG Jeff
[NAME DELETED] of (husband) BM2 Jeffrey [NAME DELETED]’s violent behavior,
diagnosed depression and bi polar illness and BM2 [NAME DELETED]’s arrests on
07/13/2006 and 07/26/2006 for Assault and Battery, endangerment of a child, threatening
against members wife and 3 year old child
• In appropriate Actions of LCDR Miller, Gordon and MCKM Della Rocco by forwarding
victims (wife) personal information to offender (husband) BM1 Jeffrey [NAME DELETED].
Date of Offenses: 09/27/2007, 02/27/2008 and 03/04/2008
12. USCG Command’s Failure to mandate BM1 [NAME DELETED] to turn himself into
civilian law enforcement
Arrest warrant issued against BM1 [NAME DELETED], East Kingston, NH 07/19/2007.
BM1 [NAME DELETED] did not turn himself in until 12/07/2007
Arrest warrant issued against BM1 [NAME DELETED]. Location: San Jose, CT- Date:
01/26/2008-Status: Active/Open
Arrest warrant issued against BM1 [NAME DELETED]. Location: Hamden, CT- Date:
05/21/2008-Status: Active/Open
2 Arrest warrants issued against BM1 [NAME DELETED]. Location: East Kingston, NH-
Date 05/2008 and 06/2008: Status: Active/Open
06/27/2008. BM1 was sentenced to 3 years in prison. Location: Exeter District Court, NH-
Status: Active/Open - Classification-Fugitive