|
Entity
(See relevant emails/information below)
|
Date
and request
|
Response/comments
|
|
Town
of Stonington Police Dept.
Lt
Raymond Curioso
Officer
James Colandrea
|
08/16/02
- police called for assistance in possible rescue/escape attempt and for
request for investigation |
08/16/02 stand-off & failed rescue attempt
08/16/02 SPD arrest incidents
|
|
Town
of Groton Police Dept.
|
08/16/02
- request for investigation also made by me to Groton Police, when they
arrived at the scene |
GPD
later denied that anyone had received report
Groton
Police Department 081602 Dispatch Review
|
|
Town
of Stonington Police Dept.
Captain
Jerry Desmond
Sgt
Beebe
Lt.
Darin Stewart
|
08/26/02
- meeting requested with Captain Desmond
to reiterate request for investigation and
to rescind false arrest. |
SPD
agrees to investigate on condition that I submit to a psychological
investigation, which I do
08/26/02 Stonington Police Incident |
|
Town
of Stonington Police Dept.
Lt.
Darin Stewart
|
09/02/02
- Upon continued follow-up with SPD, Lt.
Stewart agrees to work with GPD to investigate |
09/06/02 SPD trafficking inquest
|
|
Town
of Groton Police Dept.
Lt.
Graves
Lt
Curtis
|
09/02/02
- Request to investigate David's situation received by GPD from SPD |
09/06/02 GPD trafficking inquest
|
|
Irish
Embassy Offices
Washington,
DC
New
York, NY
Boston,
MA
|
August
2002 |
David
would have to report this to them himself |
|
FBI
New
Haven, CT
(
See 03/06/03
- OK. I Get it.
email.)
|
09/06/02 |
"Go
tell it to the judge!" |
|
State's Attorney's Office G.A. #10, Prosecutor Office, New London County Court House
|
9/9 - 10/21/02 |
"Stay
away from those people." |
|
Peter Dibble, First Selectman, Stonington
|
10/29/02 |
"I
don't know anything about any of this and
I don't WANT to know anything about
it."
|
|
Interpol |
03/14/03 |
Only
handles requests that come through law
enforcement
|
|
National Major
Gang Task Force |
03/14/03 |
Contact
information posted on their web site was
not good
|
|
various
other organizations |
08/2002
to present !!!!!!! |
No
response or contact information posted on
their web site was not good
|
|
Irish
Consulate in Boston
Vice Consulate Seamus
|
03/25/03
Contact information for David's family |
Could
not do that. |
|
Dept
of Foreign Affairs, Dublin, Ireland |
03/29/03
03/31/03 |
Reluctantly
contacted Dave's family but did not
provide them with my contact information.
See
04/19/03
- Family [modified]
|
|
US
Attorney, Connecticut District, Kevin O'Connor
Maria Kahn, Federal Prosecutor
|
03/31/03 |
told that a request for investigation I may submit would probably not be given high priority because it
had been so long since Dave's alleged abduction (this was a little over 7 months after the 08/09/02 abduction.) |
|
State Representative Andrea Stillman - Democrat, 38th Assembly District, Waterford and Montville
|
03/31/03 |
Directed
me back to US Attorney, Connecticut District, Kevin O'Connor |
|
CT Attorney General Richard Blumenthal
Kevin
Mullan, Asst. Attorney General (CT)
|
04/14/03 |
That that office, i.e., the Ct Attorney General's office, doesn't "get involved with that type of thing." |
|
US Congressman, Rob
Simmons, Second District, Connecticut
Legislative Clerk, Lee Hightower
Jane Dauphinais
|
04/14/03 |
No
response. SPD
issued reports, forwarded 05/13/03 to FBI
NH, 08/12/03 to FBI
HQ, of my contact w/Simmons' office implying that Simmons' office
had filed a complaint against me w/SPD |
|
FBI,
New Haven
(Reference
FBI FOI Request#
099372-000) |
05/09/03
- formal telephone request to investigate
David's situation |
Refused
to investigate on advice of Stonington
Police.
09/10/03 Obstruction of
Justice Complaint
|
|
U.S.
Dept of Justice Civil Rights Division
Albert
Moskowitz, Chief
(case # DJ 144-14-0)
|
06/13/03
- formal request to investigate submitted
based on 6/10/03 response received by hotline voicemail#(888) 428-7581 approx. 06/07/03 |
either David has to report this himself
or, if I am saying he was taken/is being
held by force, I have to submit medical
records proving that
(see web page for additional developments, etc..)
|
|
U.S.
State Dept
Marsha
Liss,
Office to Monitor and Combat Trafficking in Persons
|
06/17/03
( ?) - request for advocacy and/or advise. |
Advised
to "ping" as many authorities as
possible. |
|
US
Attorney, Connecticut District, Kevin O'Connor
|
06/23/03
- formal complaint to investigate |
No
response. |
|
Judge
Kevin P. McMahon
CT
Superior Court, G.A. 10
New
London, CT
(
See Connecticut
State Statute Sec. 54-47c. Application for investigation into commission
of crime)
|
07/07/03
- Material submitted relating to situation
12/01/03
- Verbal request to investigate pursuant
to Connecticut
State Statute Sec. 54-47c. Application for investigation into commission
of crime |
Something
like, "No, no way. I've been
that route before! I choose my OWN
battles." |
|
FBI,
New Haven
(Reference
DOJ,
Civil Rights Div FOI Request# 2004-024)
|
09/05/03
- complaint against conspiracy against
rights including threat to livelihood
|
No
response and possibly not recorded. |
|
FBI,
New Haven
(See
09/11/03
- ACCOUNTABILITY
)
(Reference
FBI FOI Request#
099372-000)
|
09/10/03
- obstruction of justice complaint against
members of gang holding David and against
FBI Special Agent Pat Ford |
No
response and possibly not recorded. |
|
US
Attorney, Connecticut District, Kevin O'Connor
(See
09/11/03
- ACCOUNTABILITY
) |
09/10/03
- request for restraining orders pursuant
to obstruction of justice complaint
against members of gang holding David and
against FBI Special Agent Pat Ford
|
No
response. |
|
Town
of Stonington Police
Chief
of Police David Erskine
(See
09/18/03
- Stonington CAN'T plead IGNORANCE! and ee 02/17/04
- crazy > integrity - Pt 1 [modified
& reformated])
|
09/17/03
- request to cease |
No
response. |
|
Groton Detective Div, Lieutenant Illinger, Fax & Phone: 4416701 |
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
Via
phone via his assistant, "not going
to investigate." |
|
Stonington Detective Div, Sergeant Knowles, Fax: 599-7570, Phone: 599-7550 |
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
North Stonington Resident State Trooper, Fax: 535-1977
|
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
Foxwoods Casino, Daniel S Collins, Mashantucket Pequot Tribal Security, Fax: 396-6664 |
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
Mohegan Sun Casino, Jeff Hotsky, Mohegan Tribal Police, Fax: 8626194 |
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
Westerly Detective Div, Detective Sgt. Wright, Fax: 401- 5964641 |
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
New London Police, Detective Captain Dittman, Fax: 437-6531, Phone: 447-1481 |
09/19-09/26/03
- formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
Coast Guard Intelligence (CGIS), SA
Mark Dixon, Fax: 860/4448332 |
09/24/03
formal request to investigate, in
conjunction with other jurisdictions
|
No
response. |
|
FBI,
Director Mueller, Washington, DC
Subject:
Obstruction of investigation by FBI, New
Haven
(Reference
FBI FOI Request#
099372-000)
|
10/10/03
- request for case numbers and action |
No
response, although originally told Mueller
was personally reviewing the information.
|
|
Town of Groton Chief of Police David
Vanesse,
Groton Police Department
Detective Lieutenant
Illinger, Groton Detective
Division
(
See 11/07/03
- More refusals by "authorities" to investigate [modified])
|
10/24/03
- An
Investigation
request into incidents related to Groton Police Arrest 10/23/03 for Breach
of Peace, pertaining to the sequence of events that led
to my arrest by Groton Town Police on 10/23/03 |
On
11/5/03, Groton Detective Graves told me that he had been instructed
by Detective Lieutenant Illinger to relay to me that “It does not warrant
investigation.” Follow-up phone calls later that day indicate that
Illinger is refusing to put that in writing.
|
|
CT Department of Public Safety
Organized Crime Unit
(See
11/01/03
- Eulogy for the U.S. of A. [modified]
and 11/07/03
- More refusals by "authorities" to investigate [modified])
|
10/30/03
- formal request to investigate |
Phone
communication from Commander: will
not investigate, based on advise from SPD
|
| CT Chief State Attorney Chris Morano
|
10/31/03
- request to investigate with
advice of SPD
inhibiting
investigation and info going to SPD
and GPD may
be passed to perpetrators
|
12/1/03:
Advised by Paul Murray, of Morano's
office, that the request had been sent to
Kevin Kane's office. |
| CT
State Attorney Kevin Kane, New London
District
|
12/1/03
RFI forwarded by CT Chief State Attorney Chris Morano |
12/18/03:
Advised by Rhett Damico, of Kevin Kane's
office, that they are not going to
investigate on advice from SPD
|
| CT Chief State Attorney Chris Morano
|
12/18/03
2nd appeal to Morano for investigation, that RIF to
Kevin Kane's office was again squashed
by SPD
|
Letter
dtd 01/06/04 from Murray, Deputy Chief
State's Attorney, "As you have
previously been advised, all of your
correspondence has been referred to
State's Attorney Kane in the Judicial
District of New London. Mr. Kane is
the chief law enforcement officer for that
judicial district and would be in charge
of any action that might be needed related
to your concerns...."
Morano
later states, on commenting on CT Bill# HB-5358 PH,
AN ACT ESTABLISHING A PERMANENT
INTERAGENCY TASK FORCE ON TRAFFICKING IN PERSONS,
"there have been no
reported cases of trafficking in CT"
(see 07/07/04 - Christopher Morano: on record versus reality [modified])
|
|
CT Department of Public Safety
Eastern District Major Crime
Squad
(
See 11/01/03
- Eulogy for the U.S. of A. [modified]
and 11/07/03
- More refusals by "authorities" to investigate [modified])
|
11/05/03 formal request to investigate |
Phone
communication from Commander: will
not investigate, based on advise from Town
of Stonington PD
|
|
DOJ,
Civil Rights Div
(Request#
2004-0241) |
03/09/04
request for FOI case file for 6/9/03
complaint and what was supposed to be a
separate investigation related to
information regarding possible evidence of
infrastructure involvement
|
"Will
take 'months' for response." |
|
FBI,
Washington, DC
(Request#
099372-000) |
03/09/04
request for FOI case files for 3
complaints filed plus 10/10/03 request to
Mueller
|
"Will
take 2 months to a year for
response." |
|
Various
grass roots organizations |
requests
for:
|
No
response or out of scope of
operations/jurisdiction |
|
Example of some of
the grassroots (NGO: non government organization) contacted:
-
U.S. NGOs
- American Civil Liberty Union (ACLU)
- Americans for Effective Law Enforcement (AELE)
- American
Conservative Union
- Arizona
League to End Regional Trafficking
(ALERT)
- Boat People
SOS
- Pharia Le, HR Coord Boat People
SOS
- Boston
Coalition Against Trafficking, Slavery
& Victims of Violence
- Break The Chain Campaign
- Capital City Partners
- Catholic
Bishops, U.S.
- Catholic
Charities, U.S. - Venice FL
-
- Civil
Aviation Apostate
- Coalition of
Immokalee Workers
- Covenant
House
- Center for
Advancement of Human Rights, Florida University (?)
- Robin
Thompson, Program Director
- Chaos Across
America
- Citizen
Corps
- Democratic
Underground
- Expat
- NYC
Trafficking
- Florida Center
Against Sex Violence
- Florida Center for
Victims of Torture
- Florida
Freedom Partnership
- Libertad Latina.org
- Lutheran Services of Florida
- Missing
Adults.org
- New York Assoc (NYAC)-W&F
- NYC Trafficking
-
National Organization of Women (NOW)
- Obscure.org
Right Web
- Polaris
- Racine
Dominicans
- Safe Horizon
- Salvation
Army, Tallahassee FL
- Captain Alan
Phillips, Salvation Army of FL
- Sisters of
the Divine Savior
- Texas
Equisearch Mounted
Search and Recovery (Equisearch)
- Urban
Justice Ctr, Sex Workers Project
- Vital Voices
Anti-Trafficking Network
- Wenchi Yu
Perkins, Trafficking Program Officer
-
International
NGOs
- Numerous
newspaper reporters and editors throughout
the U.S. and other countries
-
Others
- Heritage
Foundation
- Peter
Brookes
- Stuart M.
Butler, Ph.D
- Professor
Zhao
|
|
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