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Baltimore Police Department
EVIDENCE CONTROL UNITAC# 990L0972
Chain of Custody
cc# 998800s801 T/C 00000002
PAGE 1
DATE 04/17/2014TIME l2:44:54PM
The following is an official account of all transactions that occurred against the specified items fromInventory 99010972, Complaint # 9988005801, while under the custody of the Baltimore policeDepartment. For the dates starting Tuesday March gth,Iggg and ending Thursday April l7th, 2014.
ltem #1 - RIGHT SHOE (1 piece) was turned over to ERNEST F. MONTLEy JR. (Badg e:F499,Cmd: LAB)at the Baltimore Police Department on Tuesday March gth,lggg by STEpHANIE PETERSON (Badge: Sg24,Cmd: LAB). The current location of the item is'WAREHOUSE (3261), and its current status is,Hold,. Thefollowing is a chronological list of ail transactions performed on this item:
Item was logged into evidence on03/09/1999 at06:20:26pM.on Wednesday March l}th,1999 at07:54:06 AM, KELVIN S. REDHEAD (Badge: s954, Cmd: MIS)moved item from location'A-SIDE HOLD AREA'to'A-Side ED Shelf (149)'.
on wednesday september2gth,l99g atOl:13:31 PM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd:LAB) transferred item to wILLIAM RITZ (Badge: c36l,cmd: RETI) Reason: Further Investigation.The item was transferred from'A-side ED Shelf (l 49)'to 'czuMINAL INVEST.BUR.'. See transferreceipt for details.
on wednesday September 29th,1999 at03:07:59 pM, syLVIA FORRESTER (Badge: Dg3l, cmd:RETD transferred item onto premises from JAMES P. MINGLE JR. (Badg e: F477,Cmd: SIS) Reason:lnvestigation completed. The item was transferred from'CRIMINAL INVEST.BUR.,to,A-SIDE HOLDAREA'. See transfer receipt for details.
on wednesday November 3rd, 1999 at I l:04:05 AM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd:LAB) transferred item to GREGoRY MACGILLTVARy (Badge: D410, cmd: HoMI) Reason: FurtherInvestigation. The item was transferred from'A-SIDE HOLD AREA'to'CRIMINAL INVEST.BUR.,. Seetransfer receipt for details.
on wednesday November 3rd, lggg at0l:39:19 PM, syLVIA FORRESTER (Badge: Dg3t,cmd: RETI)transferred item onto premises from WILLIAM RITZ (Badge: c36r,cmd: RETI) Reason: Investigationcompleted' The item was transferred from'CRIMINAL INVEST.BUR.'to'COURT SHELF (6),. Seetransfer receipt for details.
on Monday December 6th,lggg at ll:16:54AM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd: LAB)transferred item to GREGORY MACGILLryARY (Badge: D410, cmd: HOMI) Reason: FurtherInvestigation. The item was transferred from'coURT SHELF (6)'to'SRIMINAL INyEST.BUR.,. Seetransfer receipt for details.
on Monday December 6th, lggg at 12:15:54 PM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd: LAB)transferred item onto premises from GREGORY MACGILLTARY (Badge: D4ll,cmd: HoMI) Theitem was transferred from'GRIMINAL INVEST.BUR.'to'c-sIDE (pRINTSHop) (l)'. See transferreceipt for details.
MPIA 15 459 2148
Baltimore Police DepartmentEVIDENCE CONTROL UNIT
AC# 990L0972
Chain of Custody
cc# 9988005801
PAGE 2DATE 04n7/2014TIME l2:44:S4pMT/C 00000002
on Thursday December l6th,l9g9 at03:54:44 pM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd:LAB) transferred item onto premises from GREGORY MACGILLIVARy (Badge: D410, Cmd: HoMI)The item was transferred from'CRIMINAL INVEST.BUR.'to ,G-SIDE (pRINTSHop) (c),. see transferreceipt for details.
on Monday January 24th,2000 at 12:13:39 PM, ERNEST F. MONTLEY JR. (Badge: F49g, Cmd: LAB)transferred item to GREGORY MACGILLTVARY (Badge: D410, Cmd: HoMI) Reason: out to court,The item was transferred from 'c-sIDE (PRINTSHOP) (c)'to 'court'. See transfer receipt for details.on Tuesday February 29th,2000 at03:44:5s pM, ERNEST F. MONTLEY JR. (Badge: F499, cmd: LAB)transferred item onto premises from GREGORY MACGILLTVARY (Badge: D410, Cmd: HOMI) Theitem was transferred from 'court'to 'G-SIDE (PRINTSHOp)'. See transfer receipt for details.
on wednesday May 101h,2000 at02:23:09 PM, JOHN RICE (Badge: c66g, Cmd: R_ETI) moved itemfrom location'G-SIDE (pRINTSHop)' to'c-Side wD Shelf (90)'.
on Monday December 15th, 2003 at0l:21:51 PM, NEYLAND VAUGHN JR (Badge: E4g4, Cmd: ECU)moved item from location'c-side wD shelf (90)'to'wAREHousE (324s),.
on wednesday July 30th,2008 at0l:02:06PM, MICHAEL C. GENTIL (Badge:F54g,cmd: ED) moveditem from location'wAREHousE (3245)' to'wAREHousE (326 r\, .
MPIA 15 459 2149
Baltimore Police DepartmentEVIDENCE CONTROL UNIT
AC# 990L0972
Chain of Custodycc# 998800s801 T/C 00000002
PAGE 3DATE 04/17/2014TIME l2:44:54pNI
Item#2 - GLOVE (t pBaltimore Police Department on Tuesday March gth,lgggby STEpHANIE PETERSoN (Badge:LAB)' The current location of the item is'wAREHousE lizaryand its current starus is ,Hold,.following is a chronorogical rist of all transactions performed on this item:
LAB) at the5924,Cmd:The
Item was logged into evidenc e on 03/09fl999 at 06:20:26 pM.on wednesday March r}th, rggg at07:54:06AM, KELVIN s. REDHEAD (Badge: s954, cmd: MIS)moved item from rocation'A-SIDE HOLD AREA'to'A-Side ED shelf (r49),.
on wednesday Septembet 29th, 1999 at01:13:31 pM, ERNEST F. MONTLEY JR. (Badge: F4g9, Cmd:LAB) transferred item to wILLIAM RITZ (Badge: c361, cmd: RETI) Reason: Further Investigation.The item was transferred from'A-Side ED Shelf (149)'to'GRIMINAL INVEST.BUR.,. See transferreceipt for details.
on wednesday septembet 29th, 1999 at03:07:5gpM, syLVI.A FORRESTER (Badge: D931, Cmd:RETI) transferred item onto premises from JAMES p. MINGLE JR. (Badg e: F477,Cmd: SIS) Reason:Investigation completed. The item was transferred from'CRIMINAL INVEST.BUR.'to'A-SIDE HOLDAREA'. See transfer receipt for details.
on wednesday November 3rd, lggg at 1 l:04:05 AM, ERNEST F. MONTLEY JR. (Badge: F499, cmd:LAB) transferred item to GREGORY MACGII.LTVARy (Badge: D410, cmd: HoMI) Reason: FurtherInvestigation' The item was transferred from'A-SIDE HOLD AREA'to'CRIMINAL INVEST.BUR.'. Seetransfer receipt for details.
on wednesday November 3rd, 1999 at0l:39:19 pM, syLVlA FORRESTER (Badge: Dg3l,cmd: RETI)transferred item onto premises from wILLIAM RITZ (Badge: c36l,Cmd: RETI) Reason: Investigationcompleted' The item was transferred from'CRIMINAL nrvEsr.nun.,to'coURT 'HELF
(6),. Seetransfer receipt for details.
on Monday December 6th,lggg at ll:16:54AM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd: LAB)transferred item to GREGORY MACGILLIVARY (Badge: D410, cmd: HoMI) Reason: FurtherInvestigation. The item was transferred from,COURT Sffel-p (6),to,CRIMINAL INVEST.BUR.,. Seetransfer receipt for details.
on Monday December 6th,lggg at l2:15:54pM, ERNEST F. M_ONTLEY JR. (Badge: F499, cmd: LAB)transferred item onto premises from GREGORY MACGILLTVARY (Badge: D410, cmd: H9MI) Theitem was transferred from'GRIMINAL INVEST.BUR.'to'c-SIDE (pRINTsHop) (l),. See transferreceipt for details.
on Friday December r}th, rggg at 10:57:26AM, ERNEST F. MoNTLEY JR. (Badge: F499, cmd: LAB)transferred item to GREGORY MACGILLryARY (Badge: D410, cmd: HoMI) Reason: FurtherInvestigation. The item was transferred from,C_SIDE (PRINTSHOp) (l),to,CRIMINAL INVEST.BUR.,.See transfer receipt for details.
on Thursday December r6th, rggg at03:54:44pM, ERNEST F. MONTLEY JR. (Badge: F499, cmd:LAB) transferred item onto premises from GREGORY MACGILLTVARy (Badge: D410, cmd: HoMI):::,fiT"ffitransferred
from'GRIMINAL INVEST.BUR.'to'c-SrDE (pRrNTJHop) (c),. see transfer
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Baltimore Police DepartmentEVIDENCE CONTROL UNIT
AC# 9901-0972
Chain of Castodycc# 998800s801 T/C 00000002
PAGE r'DATE 04/17/2014TIME l2:44:54pNl
on Monday January 24th,2000 at 12:13:39 pM, ERNEST F. MONTLEY JR. (Badge: F499, cmd: LAB)transferred item to GREGORY MACGILLTARy (Badge: D410, cmd: HOMI) Reason: out to court.The item was transferred from 'c-sIDE (PRINTSHOp) (b)'to 'court'. See transfer receipt for details.on Tuesday February 29th,2000 at03:44:55 pM, ERNEST F. M_ONTLEY JR. (Badge: F499, cmd: LAB)transferred item onto premises from GREGORY MACGILLTVARY (Badge: Dlll,cmd: HoMI) Theitem was transferred from 'court'to 'c-sIDE (PRINTSHOp)'. See transf-er receipt for details.on wednesday May lOth, 2000 at02:23:09-PM, JOHN RICE (Badge: c66g, cmd: RETI) moved itemfrom location'C-SIDE (PRINTSHOp),to ,C_Side WD Shelf (lO),.
on Monday December r5th,2003 at0r:2r:51 pM, NEYLAND VAUGHN JR (Badge: E4g4,Cmd: ECU)moved item from location'c-side wD sherf (90)'to'wAREHousE (3245),.
on wednesday July 30th,2008 at0l:02:06pM, MICHAEL c. GENTIL (Badge: F549, cmd: ED) moveditem from location'WAREHOUSE (3245), to,WAREHOUSE (3261\,.
MPIA 15 459 2151
Baltimore Police Department
EVIDENCE CONTROL UNITAC# 990L0972
Chain of Custody
cc# 998800s801
PAGE 5DATE 04/17/2014TIME I2:44:54PNIT/C 00000002
Item #3 - NOTEBOOK (l piece) was turnat the Baltimore Police Department on Tuesday March gth,lggg by STEpHANIE PETERSON (Badg e:5g24,cmd: LAB)' The current location of the item is'wAREHousE (3261), and its current status is ,Hold,. Thefollowing is a chronological list of all transactions performed on this item:
Item was logged into evidenc e on 03/09fi999 at 06:20:26 pM.
on wednesday March l0th, 1999 at07:54:06AM, KELVIN S. REDHEAD (Badge: Sg54, Cmd: MIS)moved item from location'A-SIDE HOLD AREA'to'A-Side ED shelf (149),.
on wednesday September 29th, 1999 at01:13:31 pM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd:LAB) transferred item to wILLLAM RITZ (Badge: c361, cmd: RETI) Reason: Further Investigation.The item was transferred from'A-Side ED Shelf (1 49)'Io'CRIMINAL INVEST.BUR.'. See transferreceipt for details.
on wednesday September 29th, 1999 at03:07:5g pM, syLVlA FORRESTER (Badge: Dg3l, cmd:RETI) transferred item onto premises from JAMES P. MINGLE JR. (Badg e: F477,Cmd: SIS) Reason:Investigation completed. The item was transferred from'CRIMINAL INVEST.BUR.,to ,A-SIDE HOLDAREA'. See transfer receipt for details.
on wednesday November 3rd, 1999 at I 1:04:05 AM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd:LAB) transferred item to GREGoRY MACGILLNARy (Badge: D410, cmd: HOMI) Reason: FurtherInvestigation' The item was transferred from'A-SIDE HOLD AREA'to'GRIMINAL INVEST.BUR.'. Seetransfer receipt for details.
on wednesday November 3rd, 1999 atO1:39:19 PM, syLVlA FORRESTER (Badge: Dg3l,cmd: RETI)transferred item onto premises from wILLIAM RITZ (Badge: c361, Cmd: RETI) Reason: tnvestigationcompleted' The item was transferred from'czuMINAL INVEST.BUR.,to,couRT SHELF (6),. seetransfer receipt for details.
on Monday December 6th, lggg at ll:16:54 AM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd: LAB)transferred item to GREGORY MACGILLryARY (Badge: D410, cmd: HoMI) Reason: FurtherInvestigation' The item was transfered from'coURT sFmLF (6)'to'CRIMINAL INyEST.BUR.,. seetransfer receipt for details.
on Monday December 6th,lggg at 12:15:54 PM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd: LAB)transferred item onto premises from GREGoRY MACGILLTVARY (Badge: D410, Cmd: HoMI) Theitem was transferred from'cRIMINAL INVEST.BUR.'to'c-SIDE (pRINTSHop) (1),. See transferreceipt for details.
on Friday December 1Oth, 1999 at 10:57:26AM, ERNEST F. MONTLEY JR. (Badge: F499, Cmd: LAB)transferred item to GREGORY MACGILLNARY (Badge: D410, cmd: HoMI) Reason: Furtherlnvestigation' The item was transferred from'G-SIDE (PRINTSHOP) (l)'to,cRIMINAL INVEST.BUR.,.See transfer receipt for details.
on Thursday December l6th,lggg at03:54:44 pM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd:LAB) transferred item onto premises from GREGORY MACGILLNARy (Badge: D410, cmd: HoMI)The item was transferred from'CRIMINAL INVEST.BUR.'to'c-SIDE (pRINTSHop) (c),. See transferreceipt for details.
MPIA 15 459 2152
Baltimore Police DepartmentEVIDENCE CONTROL UNIT
AC# 990L0972
Chain of Custody
cc# 9988005801 T/C 00000002
PAGE dDATE 04/17/2014TIME l2:44:S4pM
on Monday January 24th,2000 at 12:13:39 PM, ERNEST F. MONTLEY JR. (Badge: F4gg, cmd: LAB)transferred item to GREGORY MACGILLTVARY (Badge: D410, cmd: HoMI) Reason: out to court.The item was transferred from 'c-sIDE (PRINTSHOP) (a)'to 'court'. See transfer receipt for details.on Tuesday February 29th,2000 at03:44:55 PM, ERNEST F. MONTLEY JR. (Badge: F4g9, Cmd: LAB)transferred item onto premises from GREGORY MACGILLTVARY (Badge: D4ll,cmd: HoMI) Theitem was transferred from 'court'to 'c-sIDE (PRINTSHOp)'. See transfer receipt for details.on wednesday May 10th, 2000 at02:23:09 PM, JOHN RICE (Badge: c66g, Cmd: RETI) moved itemfrom location'G-SIDE (pRINTSHop)' to'c-Side wD Sherf (90),.
on Monday December 15th,2003 at 0l:2r:5 r pM, NEYLAND VAUGHN JR (Badge: E4g4, cmd: ECU)moved item from rocarion'c-side wD Sherf (90)'to'wAREHousE (3245),.
on wednesday July 30th,2008 at0l:02:06pM, MICHAEL c. GENTIL (Badge: F549, cmd: ED) moveditem from location'wAREHousE (3245)' to'wAREHousE (3261),.
MPIA 15 459 2153
Baltimore Police DePartment
EVIDENCE CONTROL UNITAC# 99010972
Chain of Custody
cc# 998800s801
PAGE 7
DATE 0411712014TIME 12244:54PM
T/C 00000002
ERNESTF.MoNTLEYJR.(Badge:F499,Cmd:LAB)attheBaltimore police Department on Tuesday March gth,lggg by STEPHANIE PETERSON (Badge: 5924, Cmd:
LAB). The current location of the item is 'WAR€,HOUSE (3261)'and its current status is 'Hold'. The
following is a chronological list of all transactions performed on this item:
Item was logged into evidence on 03i09/1999 at06:20:26PM'
On Wednesday March 10th, 1999 at07:54:06 AM, KELVIN S. REDHEAD (Badge: 5954, Cmd: MIS)moved item from location'A-SIDE HOLD AREA'to'A-Side ED Shelf (149)'.
On Wednesday September 29th, 1999 at 0l : 13:3 1 PM, ERNEST F. MONTLEY JR. (Badge: F499, Cmd:
LAB) transferred item to WILLIAM RITZ (Badge: C361, Cmd: RETI) Reason: Further Investigation.The item was transferred from'A-Side ED Shelf (149)'to'CRIMINAL INVEST.BUR.'. See transfer
receipt for details.
On Wednesday SeptemberZgth,1999 at03:07:59 PM, SYLVIA FORRESTER (Badge: D931, Cmd:
RETD transferred item onto premises from JAMES P. MINGLE JR. (Badge:F477, Cmd: SIS) Reason:
lnvestigation completed. The item was transferred from'CRIMINAL INVEST'BUR.'to'A-SIDE HOLDAREA'. See transfer receipt for details.
On Wednesday November 3rd, 1999 at 1l:04:05 AM, ERNEST F. MONTLEY JR. (Badge: F499, Cmd:
LAB) transferred item to GREGORY MACGILLNARY (Badge: D410, Cmd: HOMI) Reason: FurtherInvestigation. The item was transferred from'A-SIDE HOLD AREA'to'CRIMINAL INVEST'BUR.'. See
transfer receipt for details.
On Wednesday November 3 rd, 1999 at 0 I :3 9 : 1 9 PM, SYLVIA FORRESTER (Badge: D93 1 , Cmd: RETI)
transferred item onto premises from WILLIAM RITZ (Badge: C361, Cmd: RETI) Reason: Investigationcompleted. The item was transferred from'CRIMINAL INVEST.BUR.'to'COURT SHELF (6)'. See
transfer receipt for details.
On Monday December 6th,lggg at ll:16:54 AM, ERNEST F. MONTLEY JR' (Badge: F499, Cmd: LAB)transferred item to GREGORY MACGILLNARY (Badge: D410, Cmd: HOMI) Reason: FurtherInvestigation. The item was transferred from'couRT SHELF (6)'to'CRIMINAL INVEST.BUR.'. See
transfer receipt for details.
On Monday December 6th,1,ggg at 12:15:54 PM, ERNEST F. MONTLEY JR. (Badge: F499, Cmd: LAB)transferred item onto premises from GREGORY MACGILLIVARY (Badge: D410, Cmd: HOMI) The
item was transferred from'CRIMINAL INVEST.BUR.'to'C-SIDE (PRINTSHOP) (1)'. See transfer
receipt for details.
On Friday December lQth, 1999 at 10:57:26 AM, ERNEST F. MONTLEY JR. (Badge: F499, Cmd: LAB)transferred item to GREGORY MACGILLIVARY (Badge: D410, Cmd: HOMI) Reason: FurtherInvestigation. The item was transferred from'C-SIDE (PRINTSHOP) (1)'to'CRIMINAL INVEST.BUR.'.See transfer receipt for details.
on Thursday December l6th,lggg at03:54:44 PM, ERNEST F. MONTLEY JR. (Badge: F499, Cmd:
LAB) transferred item onto premises from GREGORY MACGILLNARY (Badge: D410, Cmd: HOMI)The item was transferred from'CRIMINAL INVEST.BUR.'to'C-SIDE (PRINTSHOP) (C)'' See transferreceipt for details.
MPIA 15 459 2154
Baltimore Police DePartment
EVIDENCE CONTROL UNITAC# 99010972
Chain of CustodYPAGE 8DATE 0411712014TIME l2z44z54PlU
cc# 998800s80L T/C 00000002
on Monday January 24th,2000 at 12:13:39 PM, ERNEST F. MONTLEY JR' (Badge: F499, Cmd: LAB)
transferred item to GREGORY MACGILLNARY (Badge: D410, Cmd: HOMI) Reason: out to court'
The item was transferred from'c-sIDE (PRINTSHOP) (c) to 'court'. See transfer receipt for details'
On Tuesday February 2gth,2000 at03:44:55 PM, ERNEST F. MONTLEY JR' (Badge: F499' Cmd: LAB)
transferred item onto premises from GREGORY MACGILLIVARY (Badge: D410, Cmd: HoMI) The
item was transferred from'court'to 'c-SIDE (PRINTSHOP)'. See transfer receipt for details'
on wednesday May 10th,2000 at02:23:09 PM, JOHN RICE (Badge: c668, Cmd: RETI) moved item
from location'C-SIDE (PRINTSHOP)' to'C-Side WD Shelf (90)''
On Monday December 15th, 2003 at0l:21:51 PM, NEYLAND VAUGHN JR (Badge: 8484' Cmd: ECU)
moved item from location'c-Side wD shelf (90)'to'WAREHOUSE (3245)'.
on wednesday July 30th, 2008 at 0l:02:06 PM, MICHAEL C. GENTIL (Badge: F549, Cmd: ED) moved
item from location'WAREHOUSE (3 245)' to'WAREHOUSE (3261\', .
NOTHING FOLLOW
MPIA 15 459 2155