MEMBERS

IOMGIA Award Winners

IOMGIC/IOMGIA Awards Program Winners

Past Recipients

Select a year to view that year’s award categories and recipients.

1989

(Recipients not available)

1990

Past Overall Performance

  • Sgt. Joseph Santercier, IllinoisState Police

Outstanding Investigative Performance

  • Insp. Robert Masaitis, US Marshal’s Service
  • Det. James Wattles, Denver, CO PD
  • S/A Keith Arbogast, IRS/CID, Denver
  • Sgt. Dennis Williams, Brighton, CO PD

Outstanding Prosecutor

  • AUSA Bernard Hobson, Denver, CO

Training/Education

  • Agt. Pierre Frechette, Surete du Quebec
1991

(Recipients not available)

1992

Past Overall Performance

  • Sgt. Joseph Santercier, IllinoisState Police

Outstanding Investigative Performance

  • Insp. Robert Masaitis, US Marshal’s Service
  • Det. James Wattles, Denver, CO PD
  • S/A Keith Arbogast, IRS/CID, Denver
  • Sgt. Dennis Williams, Brighton, CO PD

Outstanding Prosecutor

  • AUSA Bernard Hobson, Denver, CO

Training/Education

  • Agt. Pierre Frechette, Surete du Quebec
1993

Past Overall Performance

  • Sr. Inv. Louis G. Barbaria, NYSP, Albany, NY

Outstanding Investigative Performance

  • S/A Tom Crowley, ATF, Boston, MA

Current Year

  • Cpl. Terry Kinneen, New Hampshire SP
  • Tpr. Robert E. Patnaude, NYSP
  • AUSA Atty. David Vincinanzo, NH
  • AUSA Atty. Clyde Garrigan, NH

Outstanding Prosecutor

  • AUSA Ronald J. Koopeers, Dyer, IN

Legislation

  • Intelligence Officer Tony Cramp, Australian Bureau of Criminal Intelligence, Canberra, ACT

Media

  • Mr. Mark Kiesling, Munster, IN
1994

Past Overall Performance

  • Sgt. J.P. Levesque, RMCP, Ottawa

Outstanding Investigative Performance

  • S/A Jay Erickson, DEA, Englewood, CO

Current Year

  • S/A Gene Corley, DEA, Englewood, CO
  • S/A Douglas Randolph, IRS/CID, Denver, CO

Outstanding Prosecutor

  • AUSA Pat Schneider, Phoenix, AZ

Training/Education

  • Sgt. Steve Trethewy, AZ DPS
1995

Outstanding Investigative Performance

  • S/A Larry Bettendorf, ATF, Santa Ana, CA
  • S/A Colburn “Mac” McClelland, ATF, Santa Ana
  • S/A Deborah Steelman, ATF, Santa Ana, CA

Outstanding Investigative Performance

  • Sgt. Graham Weekes, NCIS, Bristol, Avon, UK

International

  • D/Cst Dereck Irwin, Avon & Somerset Police, Tauwton, Somerset, UK

Outstanding Prosecutor

  • Deputy DA Robert Heard, Washington Co. OR
  • Deputy AG Robert Hamilton, Oregon DOJ

Legislation

  • Mr. Daniel Theoret, Immigration Canada
  • Mr. Francois Lacasse, RCMP Legal Services
  • Me. Louise-Marie Courtemanche, Justice Canada

Host Award

  • Asst. Director Claude Prefontaine, Quebec Research Bureau on Organized Crime
1996

Past Overall Performance

  • Wayne Carlander (Ret.), Orange Co. SO, CA
  • Bud Nease (Ret.), Orange Co. SO, CA
  • Victoria Seele (Ret.), Orange Co. SO, CA

Outstanding Investigative Performance

  • S/A Billy Booth, ATF, Tampa, FL
  • Inv. Jim Gaczewski, Hillsborough Co. SO, FL
  • S/A Ken Harris, DEA, Tampa, FL
  • Inv. Gary Jankens, Sarasota PD, FL
  • S/A Steve Martin, ATF, Orlando, FL
  • Inv. Joe Roach, Pinellas Co. SO, FL
  • Inv. Rom Rossi, St. Petersburg PD, FL
  • Inv. Gary Snyder, Tampa PD, FL
  • S/A Bob Wilson, ATF, Tampa, FL

Outstanding Prosecutor

  • AUSA Richard Murphy, Iowa
  • AUSA Kandice Wilcox, Iowa

Legislation

  • Sgt. Tom Hart, Durham Regional Police Services, Canada
  • Atty. David Sims, Law Firm of Sims, Brady, Thompson&Babbs, Canada
  • Atty. David Neill, Law Firm of Thompson Rogers, Canada

Media

  • Inv. Reporter Paul Wiecek, Winnipeg, Manitoba

Special Recognition

  • Criminal Specialist Roger D. Allen, NC SBI
1997

Past Overall Performance

  • Det. Lee Thoming, Eugene PD, OR

Outstanding Investigative Performance

  • Niagara Regional Police, St. Catherines, Ontario
  • Hamilton Wentworth Regional Police, Hamilton Ontario
  • Ontario Provincial Police, Orillia, Ontario
  • Criminal Intel Service Ontario, Toronto, Ontario

Outstanding Prosecutor

  • Sr.Asst.City Atty. Rocco N. Treppiedi, Spokane, WA

Special Recognition

  • Lt. Edward Pitchford, LVMPD
1998

Gil Amoroso Memorial Award

  • S/A Kevin Thom, SD DCI

Outstanding Investigation – US

  • S/A Felice Muollo, DEA, Boston, MA
  • S/A Michael Boyle, DEA, Boston, MA
  • Sgt. Richard Prior, Massachusetts SP
  • Lt. Lohn Lebrasseur, Lynn, MA PD
  • AUSA Geoffrey Hobart, Boston, MA

Outstanding Prosecutor

  • AUSA Stephen M. Kunz, Tampa, FL
  • AUSA W. E. “Terry” Furr, Tampa, FL

Enforcement Award

  • Intel. Tech. Regina Housh, Mid-States Organized CrimeI nfo Center, Springfield, MO

Training/Education

  • Sgt. Neil Scott, NHSP
  • Supv. Scott Ferguson, NH Police & Standards & Training Council

President’s Award

  • Lt. Francis H. Breen, NHSP
  • ASAC Doug Ross, DEA, Boston, MA
1999

Outstanding Investigation – US

  • M/Sgt. Lance Adams, IL SP, Macomb, IL
  • S/A Christopher Bayless, ATF Oakbrook Terrace, IL
  • Sgt. Mike Britt, IL SP, East Moline, IL
  • AUSA Tate Chambers, Peoria, IL
  • AUSA Darilynn Knauss, Peoria, IL
  • Insp. Randy Kunard, SO, Macomb, IL
  • S/A Tom Murphy, DEA, Springfield, IL
  • S/A Ron Nimmer, IRS, Davenport, IN
  • M/Sgt. Jeff Patterson, IL SP, East Moline, IL
  • Paralegal Carol Swiney, Springfield, IL
  • S/A Don York, ATF, Louisville, KY

Outstanding Investigation Award – International

  • Frederich Verspeelt, Gendarmerie BCR, Brussels, Belgium

Outstanding Prosecutor

  • AUSA Alana Wong, So. Dist.CA

Enforcement Award

  • Off. Cristopher Cost, Laconia PD, NH
  • Sgt. Brian Hester, NHSP
  • Sgt. Michael Moyer, Laconia PD, NH
  • Off. Jason Smith, Univ. of NH PD

Training/Education

  • Criminal Intelligence Service Canada

President’s Award

  • D/Cst. Kenneth Davis, Thunder Bay Police, ON

Special Recognition Award

  • Det. Coty Chesebrough, San Diego PD
2000

Robert Faulkner Memorial Outstanding Investigation US

  • S/A Timothy Donovan, FBI, Jacksonville, FL

Outstanding Investigation International

  • Det. Sgt. Mark Caulfield, Victoria Police, Melbourne, Australia
  • “Wes”, Undercover Det., Victoria Police, Melbourne, Australia

Outstanding Prosecutor

  • AUSA Stephen G. Sozio, OH
  • Paralegal Angela Rasoletti, Cleveland, OH

Enforcement Award

  • Cmdr. Mike Orose, AZ DPS
  • Gang Intelligence Team Enforcement Mission (G.I.T.E.M.), AZ Gang Task Force

Training/Education

  • Field Service Coordinator Steve Trethewy, RMIN, Phoenix, AZ

Legislative Award

  • Asst. Chief Crown Atty. Sabin Ouellet, Quebec

President’s Award

  • AUSA Gretchen Shappert, Charlotte, NC
  • S/A James N. Corcoran, FBI, Charlotte, NC
  • S/A Richard D. Schwein, FDBI, Charlotte, NC
  • S/A Timothy D. Stutheit, FBI, Charlotte, NC
  • Inv. Arthur Marc Robson, Charlotte- Mecklenburg Police, Charlotte, NC

Special Recognition Award

  • Daytona Beach PD Traffic Unit
2001

Gil Amoroso Memorial Award

  • Inv. James Wattles, CO Division of Gaming

Robert Faulkner Memorial Outstanding Investigation US

  • S/A William Queen, ATF, Los Angeles
  • S/A John Ciccone, ATF, Los Angeles
  • S/A Darrin Kozlowski, ATF, Los Angeles
  • S/A John Carr, ATF, Los Angeles
  • Det. David Luther Jr., Los Angeles SO
  • Det. Michael “Bubba” Williams, Los Angeles SO

Robert Faulkner Memorial Outstanding Investigation Canada

  • Dep Chief Peter Ditchfield, OC Agency of BC
  • Insp. Andy Richards, OC Agency of BC
  • Insp. Brad Parker, OC Agency of BC
  • Sgt. Allen Dalstrom, OC Agency of BC

Outstanding Prosecutor

  • Sr. Counsel Peter Hogg, DOJ, BCCanada
  • Counsel Ernie Froess, DOJ, BCCanada

Training/Education

  • Provincial Special Squad, Orillia, Ontario

Media

  • Journalist Michel Auger, Montreal, Canada

President’s Award

  • S/A Ronald J. Holmes, ATF, Chicago, IL
  • Analyst Gloria McPherson, RMIN, Phoenix, AZ
2002

Robert Faulkner Memorial Outstanding Investigation US

  • S/A Darrell Edwards, ATF, Los Angeles
  • S/A Blake Boteler, ATF, Los Angeles
  • S/A Lee Glauvitz, ATF, Colorado Springs

Outstanding Prosecutor

  • Crown Prosecutor France Charbonneau, Ministry of Justice, Quebec

Enforcement Award

  • Det. Mark Weber, Kennewick PD, WA

President’s Award

  • PIO Annette Bidniak, Edmonton PD, Canada
2003

Gil Amoroso Memorial Award

  • Det. S/Sgt. Mark Sheffer, BarrieCity Police Service, Ontario, Canada

Special Recognition Award

  • Sgt. Chuck Schoville, Tempe, AZ PD
  • Field Service Coordinator Steve Trethewy, RMIN, Phoenix, AZ
2004

Robert Faulkner Memorial Outstanding Investigation US

Indiana Diablos Case

  • S/A Douglas Freyberger, DEA, Evansville, IN
  • S/A Rick Roberson, FBI, Terre Haute, IN
  • Det. Dennis Holt, DEATF, Vincennes, IN
  • Det. Denzil Lewis, Terre Haute PD, IN
  • AUSA Brad Blackington, IN

Daytona Beach Outlaw Case

  • S/A Dave Brown, FBI, Daytona Beach, FL
  • Det. Mickey Powers, Daytona Beach PD. FL
  • Det. Tony Monde, Daytona Beach PD, FL

Virginia Warlocks Case

  • S/A Darrin Kozlowski, ATF, Los Angeles
  • S/A Jeff Grabman, ATF, Los Angeles
  • S/A Darin Ramsey, ATF, Los Angeles

San Diego Hells Angels Case

  • S/A Patrick Ryan, DEA, San Diego
  • S/A Hunter Davis, DEA, San Diego
  • S/A James Jones, DEA, San Diego
  • Grp Supv Thomas Kusen, DEA, San Diego
  • Intel Spec Robert McGuigan, DEA, San Diego
  • S/A Eileen Zeidler, DEA, San Diego
  • Crim Intel Spec Lorraine Truitt, CA DOJ
  • Det. Robert Ransweiler, El Cajon PD, CA
  • Det. Christopher Baldwin, El Cajon PD, CA
  • Det. Billy Guinn, San Diego SO
  • Det. Howard Bradley, San Diego SO
  • Det. Marty Duitz, San Diego PD
  • S/A Brooks Jacobsen, ATF, Los Angeles
  • S/A Jenna Maguire, ATF, Los Angeles
  • S/A Brian Ingargiola, ATF, Los Angeles

Indianapolis Sons of Silence Case

  • Det. Jeff Smith, Indianapolis PD, IN
  • S/A John O’Boyle, ATF, Indianapolis, IN
  • S/A Alan Futvoye, ATF, Jackson, MS

Robert Faulkner Memorial Outstanding Investigation Canada

Operation Printemps 2001

  • Escouades Regionales Mixte

Robert Faulkner Memorial Outstanding Investigation International

Operation Zircon Team

  • Western Australia

Undercover Officer Award

Arizona Hells Angels Case

  • S/A Jay Dobyns, ATF, Los Angeles
  • S/A Jenna Maguire, ATF, Los Angeles
  • S/A Carlos Canino, ATF, Miami, FL
  • Det. Bill Long, Phoenix PD

Virginia Warlocks Case

  • S/A Darrin Kozlowski, ATF, Los Angeles
  • S/A Jeff Grabman, ATF, Falls Church, VA
  • S/A Stefani Bobo, ATF, Miami, FL
  • S/A Monique Villegas, ATF, Portland, OR

Outstanding Prosecutor

  • AUSA Jeffrey Paulsen, MN

Enforcement Award

  • Det. David Burroughs, Eugene PD, OR

Training/Education

  • Sgt. Bob Kenney, CT SP, Middletown, CT

President’s Award

  • Det. Kevin Maloney, Buffalo PD, NY
  • Lt. Jim Spratlen, Durango PD, CO
2005

Gil Amoroso Memorial Award

  • Sgt. Joe Santercier, Illinois State Police (ret.)
  • North East Multi-Regional Training

Robert Faulkner Memorial Outstanding Investigation – US

Hells Angels Cold Case

  • Lt. Phil Pintane, Mendocino Co. SO, Ukiah, CA

Virginia Fates Assembly MC

  • Det. Kenneth Larson, Fairfax Co. PD, VA

Operation Lughead

  • S/A Larry F. Hawks, FBI,, Clarksburg, WV
  • Agt Gary L. Miller, OH BCI, Bowling Green, OH
  • Intel Analyst Patrice K. Lamblez, OH BCI, London, OH
  • AUSA Joseph Wilson, Ohio
  • AUSA Dustin Ava, Ohio

Robert Faulkner Memorial Outstanding Investigation Canada

Project Shirlea

  • Biker Enforcement Unit, Ontario, Canada

Project Retire

  • Biker Enforcement Unit, Ontario, Canada

Project Ziplock

  • Joint Regional Task Force, Montreal, Canada

Project Software

  • Ontario Provincial Police, Crim. Inv. Branch

Robert Faulkner Memorial Outstanding Investigation International

  • Staff of Strike Force Sibret Gang Squad NSW Police Force

Undercover Officer Award

  • Det. Kenneth Larson, Fairfax Co. PD, VA

Outstanding Prosecution Award

  • Dep. A.G. Michael O’Reilley, CA A.G.’s Office, San Francisco, CA
  • AUSA Joseph Wilson, Ohio
  • AUSA Dustin Ava, Ohio

Training/Education Award

  • Biker Enforcement Unit, Ontario, Canada
  • Agt. Tom Nagy, Region 1 Drug Task Force, NM

Media Award

  • S/A William “Billy” Queen, Bureau of ATF (Ret.)
2006

Gil Amoroso Memorial Award

  • S/A Chuck Potter- CA DOJ Bureau of Narcotics, San Diego, CA (Ret.)
  • Sgt. Robin Hargett– Carlsbad Police Dept., Carlsbad, CA (Ret.)
  • Det. Billy Guinn–San Diego SO, CA (Ret.)

Robert Faulkner Memorial Outstanding Investigation US

Operation 8112

  • Det. Dak Cochran, Eastlake PD, OH
  • S/A Frank D’Alesio, ATF, Columbus Division
  • S/A Brian Kolar, ATF, Columbus Division
  • S/A Chad Foreman, Columbus Division

Operation Oklahoma Outlaws

  • AUSA Scott Palk, US Attorney’s Office, OK
  • AUSA Edward Kumiega, US Att. Office, OK
  • S/A Delbert Knopp, ATF, OK City (ret.)
  • S/A Gabriel Pinon, ATF, OK City
  • S/A Robert Murphy, ATF, OK City
  • TFO Mark Danner, DEA, OK City
  • Det. Mark Wood, OK City PD
  • Det. Kenneth Park, OK City PD

Operation All Nighter

  • Inv. Brian Cooley, Greenville County Sheriff’s Office, Greenville, SC

Operation Jolly Roger/Outlaws Infiltration

  • S/A Mark Demas, ATF, St. Louis Office

Undercover Officer Award

  • S/A Mark Demas, ATF, St. Louis Office

Outstanding Prosecution, US

  • AUSA Alana Wong, US Attorney’s Office, San Diego Office
  • AUSA Peter Ko, US Attorney’s Office, San Diego Office

Outstanding Enforcement Award

  • S/A Pat Ryan, DEA, San Diego

Training and Education Award

  • CIS III LorraineTruitt, CA DOJ, San Diego
  • Det. Bubba Williams, LACounty SD, CA
  • Sgt. Mike Hinsperger, Waterloo Regional Police Service, Cambridge, Ontario, Canada

Media Award

  • Chris Blatchford, FOX News Channel 11, Fox News, Los Angeles, CA
2007

Gil Amoroso Memorial Award

  • Det. Kevin Maloney, Buffalo, NY, PD

Robert Faulkner Memorial Award Outstanding Investigation US

Washington Hells Angels case

  • Det. Barry Hatch, Monroe, WA
  • Det. Jim Scharf, SnohomishCountyS.O.
  • S/A Chad Anderson, FBI, Seattle
  • Det. Bryan DuCommun, WA State Patrol, Olympia
  • Det. Mark Liburdi, WA State Patrol, Olympia
  • Mike Lang, US Attorney’s Office
  • Bruce Miyake, US Attorney’s Office
  • Tessa Gorman, US Attorney’s Office

Operation Green Nation/22 Green

  • AUSA Rod Castro-Silva, US Attorney’s Office
  • ADA Britt Imes, SanBernadinoCountyDA’s Office
  • Det. William Davis, RiversideCountySD
  • Det. Michael “Bubba” Williams, LA CountySD
  • Det. David Luther, LASD
  • S/A John Carr, ATF LA
  • S/A Darren Kozlowski, ATF LA
  • Det. Shelli Kelly, San Bernadino SD

Operation Roadhouse

  • Det. Al Jensen, Bellingham, WA, PD
  • S/A Dan Mehloff, ATF, Seattle
  • Sgt. Doug Chadwick, WhatcomCountySO

Operation Headless Horsemen

  • S/A Kurt Thielhorn, ATF, Paducah, KY
  • AUSA Larry Fentress, US Attorney’s Office, Louisville, KY
  • S/A Arnold Fitzgerald, DEA, Louisville
  • Det. Greg Wilson, KY State Police
  • Det. Mark Slaughter, Floyd County SD
  • S/A Chris Bayless, ATF Chicago

Wade A. Gardner Memorial Award Outstanding Analyst

  • Pam Weiss, North Carolina Information Sharing and Analysis Center
  • CIS III LorraineTruitt, CA DOJ, San Diego

Media Award

  • Julian Sher and William Marsden, Authors of “Angels of Death”

President’s Award

  • Det. Michael “Bubba” Williams, LA County SO
  • Mary Easson, Hyatt Regency Islandia, San Diego

Outstanding Service Award

  • Inspector Don Bell, Ontario Provincial Police
  • AUSA Patrick Schneider, US Attorney’s Office, AZ
2008

Gil Amoroso Memorial Award

  • Det. Michael “Bubba” Williams, LA County SD, CA

Robert Faulkner Memorial Award Outstanding Investigation US

  • Det. Steve Cook, Independence PD, MO
  • Det. Jeff Seever, Independence PD, MO
  • Det. Phil Hininger, Independence PD, MO
  • Det. Sgt. Carl Perry, Independence PD, MO

Wade A. Gardner Memorial Award Outstanding Analyst

  • Analyst Regina “Jodie” Furlong, Colorado Springs PD, CO

Outstanding Prosecution Award

  • Assistant U.S. Attorney Jeffrey Valenti, Kansas City, MO
  • Senior Counsel Roderick Sonley, Federal Prosecution Services, Ottawa, Ontario, Canada

Special Recognition Award

  • Analyst Pattie Garwood, IA Dept. of Public Safety
  • SA Michael Johnson, ATF Des Moines
2009

Gil Amoroso Memorial Award

  • Sergeant Tom “Higgy” Higginbotham, Massachusetts State Police
  • Mr. Terry Katz, Maryland State Police

Robert Faulkner Memorial Award Outstanding Investigation Canada

Project Tandem

  • Det/S/Sgt. William Sorenberger, Ontario Provincial Police
  • Det/Sgt. Len Isnor, Onario Provincial Police
  • Det/Sgt. Raymond Wolf, Toronto Police Service

Robert Faulkner Memorial Award Outstanding Investigation International

Operation Jupiter

  • Western Australia Police

Outstanding Prosecution US

  • Senior Assistant Attorney General N. William Delker, New Hampshire Attorney General’s Office

Operation Trifecta

  • AUSA Regan Pendleton, US Attorney’s Office District of South Carolina

Outstanding Prosecution – Canada

Project Tandem

  • Senior Counsel Tom Andreopoulas, Public Prosecution Service Canada
  • Senior Counsel Brad Reitz, Public Prosecution Service Canada
  • Counsel Andreas Andreopoulas, Public Prosecution Service Canada
  • Senior Paralegal Susan Mitchell, Public Prosecution Service Canada

Training and Education Award

  • Trooper Richard Spaulding, New HampshireState Police

President’s Award

  • Intelligence Analyst Neil Schlepp, South Dakota Division of Criminal Investigation
2010

Gil Amoroso Memorial Award

  • Jimmy Packard, BATFE (Ret.)
  • Steve Trethewy, RMIN, Phoenix, AZ
  • James Wattles, CO Division of Gaming (Ret.)

Robert Faulkner Memorial Award Outstanding Investigation Canada

  • Project Octagon

Robert Faulkner Memorial Award

Operation Budapest

Wade A. Gardner Memorial Award Outstanding Analyst

  • Analyst Joel Meriwether, CA Dept. of Justice

Training and Education Award

  • David J. Arboreen, Las Vegas Metro, NV PD
  • Andrew McDermott, Las Vegas Metro, NV PD
  • John Woosnam, Las Vegas Metro, NV PD

Media Award

  • Jane Sims, London Free Press, London, ON

President’s Award

  • S/A John Ciccone, BATFE

Kopper Memorial Award

  • Manuel Kopper (posthumously), Rhineland-Palatinate SCE

Special Recognition Award

  • Analyst Josette Ford, San Diego CO SD
  • Det. Tom Joy, San Diego PD
  • Analyst Joel Meriwether, CA Dept. of Justice
  • Robert McGuigan, US DEA (Ret.)
2011

Robert Faulkner Memorial Award Outstanding Investigation US

Operation Black Diamonds

  • S/A Josh Valot, BATFE
  • S/A Jeff Grabman, BATFE
  • S/A Dan Ozbolt, BATFE
  • S/A Thomas “Andy” Anderson, BATFE
  • Intelligence Research Analyst Jeremy Sheetz, BATFE
  • S/A Glenn W. Smith, VirginiaState Police
  • Det. Scott C. Wright, Chesterfield Co., VA PD

Operation Twilight

  • S/A Rob Cunningham, BATFE
  • S/A Donald Sager, BATFE
  • S/A Chris Courtright, FBI
  • S/A Linwood Smith III, FBI
  • Deputy Xerxes Rahmati, Putnam County, WV Sheriff’s Department
  • Intelligence Research Specialist Tom Kough, BATFE

Operation Black Rain

  • S/S/A Eric Harden, BATFE
  • S/A John Ciccone, BATFE
  • S/A Darren Kozlowski, BATFE
  • S/A John Carr, BATFE
  • S/A Greg Gaioni, BATFE
  • S/A Paul D’Angelo, BATFE
  • S/A Jeffrey Russell, BATFE
  • S/A Jenna Maguire, BATFE
  • S/A Erin Zapata, BATFE
  • S/A Monique Villegas, BATFE
  • S/A April Howell, BATFE
  • S/A Holly Longacre, BATFE
  • Christopher Cervantes, Montebello, CA PD
  • Agostino “Tino” Brancato, LA County, CA SD
  • David Luther, LA County, CA SD
  • Michael “Bubba” Williams, LA County, CA SD
  • Doug Pearson, Las Vegas Metro, NV PD
  • Andrew McDermott, Las Vegas Metro, NV PD
  • David Arboreen, Las Vegas Metro, NV PD
  • John Woosnam, Las Vegas Metro, NV PD
  • Tom Allen, Las Vegas Metro, NV PD
  • Chris Rose, Long Beach, CA PD

Robert Faulkner Memorial Award Outstanding Investigation Canada

Project Drill

  • Staff Sergeant Paul Saganski, RCMP
  • Det/Sgt. Rhyse Hanson, Winnipeg Police Service

Project Manchester

  • Det/Sgt. Rob Gibson, Biker Enforcement Unit Waterloo Police
  • Det/Sgt. Steve Stone, Biker Enforcement Unit Hamilton Police

Robert Faulkner Memorial Award Outstanding Investigation International

Operation Mayflower

  • Queensland Police
  • Australian Crime Commission

Undercover Officer Award

Operation Black Rain

  • S/A Darrin Kozlowski, BATFE
  • S/A John Carr, BATFE
  • S/A Paul D’Angelo, BATFE
  • S/A Greg Gaioni, BATFE
  • S/A Jenna Maguire, BATFE
  • S/A Erin Anderson, BATFE
  • S/A April Howell, BATFE
  • S/A Holly Longacre, BATFE

Outstanding Prosecution

Operation Black Diamonds

  • AUSA Dennis Fitzpatrick
  • AUSA Peter S. Duffey

Operation Black Rain

  • AUSA Christopher Brunwin
  • AUSA Reema El-amamy
  • AUSA Steven Welk
  • Deputy District Attorney Derek Malan, Ventura, CA Gang Unit

Media Award

  • Frode Nilsen, Norwegian National Broadcasting Company

President’s Award

  • Mrs. Pattie Garwood, Iowa Department of Public Safety (Ret.)
  • Ventura County, CA Sheriff’s Office Gang Unit

US Customs & US State Department Trans-National Exclusion of Motorcycle Gangs

  • Counselor Jorge Gonzalez, US Customs and Border Protection
  • Assistant Chief Marshall Shniderman, US Customs and Border Protection
  • Chief Advisor Jeffrey Gorsky, US State Department

Special Recognition Award

  • Lt. Sid Conklin, Missouri State Highway Patrol
  • Criminal Intelligence Analyst Tracy Lehmen, Missouri State Highway Patrol
2012

Gil Amoroso Memorial Award

  • Deputy Assistant Director Steve Martin, BATFE

Robert Faulkner Memorial Award Outstanding Investigation US

  • Deputy District Attorney John Thomas, San Bernardino County, CA
  • Sgt. Greg Myler, San Bernardino County Sheriff’s Dept., CA
  • Sgt. Rob Alexander, San Bernardino County Sheriff’s Dept., CA

Operation On The Road Again

  • S/S/A Kenneth Croke, BATFE
  • S/A Stephanie D’Andrea, BATFE
  • S/A Bryan DiGirolamo, BATFE
  • S/A Eric Kotchian, BATFE
  • Det. Douglas Brant, Suffolk County, NY PD
  • Det./TFO George Karelas, Middlesex, MA Sheriff’s Office
  • Intelligence Research Specialist Jeremy Scheetz, BATFE
  • Intelligence Operational Specialist Mike Will, BATFE

Operation Road Kill

  • S/A Timothy Quinn, FBI
  • S/A John Woudenberg, FBI
  • S/A Michael McGowan, FBI
  • S/A Anibal Gonzalez, FBI
  • S/A Christopher Bencken, FBI
  • S/A Michael Sieland, FBI
  • S/A S. Vincent Chambers, FBI
  • S/A Matthew Knight, FBI
  • S/A Darwin Suelen, FBI
  • Analyst Patricia Green, FBI
  • S/A Scott Payne, FBI
  • Det. Joseph Cummings, Brockton, MA PD
  • Lt. Michael Stewart, Scituate, MA PD
  • Det. Robert Rappold, Scituate, MA PD
  • Sgt. Thomas Higginbotham (Ret.), Massachusetts SP
  • Trooper Robert Fries, Massachusetts SP
  • Trooper Richard Long, Massachusetts SP
  • Lt. James Gilmore, Massachusetts SP
  • Trooper Michael Wheaton, Massachusetts SP
  • Sgt. Matthew McCaffrey, Taunton, MA PD
  • Senior S/A Richard Murphy, National Insurance Crime Bureau
  • S/A Nancy Morelli, US DEA

Robert Faulkner Memorial Award Outstanding Investigation International

Strike Force Metter

  • Gangs Squad, State Crime Command, New South Wales Police Force

Wade A. Gardner Memorial Award Outstanding Analyst

  • Intelligence Research Specialist Jeremy Scheetz, BATFE
  • Intelligence Operational Specialist Mike Will, BATFE

President’s Award

  • Sgt. Robert “Bob” Kenney, Connecticut State Police
2013

Robert Faulkner Memorial Award Outstanding Investigation US

Operation Diamond Cutter

  • S/A Kevin Schuster, BATFE
  • TFO Andria VanMierlo, FBI
  • Detective II/TFO Carter Fenstemacher, LAPD/BATFE

Operation Angel Bane

  • Det. Brent Carter, Lexington, SC PD
  • Inv. Mike Merckle, Lexington Co., SC SD
  • S/A Devon Mahoney, FBI
  • M/Dep. Joey Wallace, York Co., SC SO
  • S/Intel Off. Kat Smith, York Co., SC SO
  • Det. Tim Ayers, Rock Hill, SC PD

Robert Faulkner Memorial Award Outstanding Investigation Canada

Project Develop

  • Det. Insp. Bryan Martin, BEU, OPP (Supervisor)
  • Det. Staff Sgt. Randy Krieger (Ret.), BEU, OPP
  • Det. Sgt. Al Rennie, BEU, OPP (Lead Invest.)
  • Sgt. Steve Coburn, BEU, OPP
  • Sgt. Daryl Smith, BEU, OPP
  • Sgt. Doug Yano, BEU, OPP
  • Sgt. Jeff Vibert, BEU, OPP
  • Sgt. Robert Patterson, BEU, OPP
  • Sgt. Gerry Scherer, BEU, OPP
  • Sgt. Dave Wilson, BEU, OPP
  • Sgt. Todd Dennis, BEU, OPP
  • Sgt. Ann Goodwin, BEU, OPP
  • Cpl. Mike Watters (Ret.), BEU, OPP
  • Det. Cons. Andy Bradford, BEU, OPP
  • Det. Cons. Craig Pulfrey, BEU, OPP
  • Det. Cons. Randy Tutton, BEU, OPP
  • Cons. Robert Ehl, BEU, OPP
  • Cons. Ken McBain, BEU, OPP
  • Cons. Rob Buller, BEU, OPP
  • Cons. Darrell Ware (Ret.), BEU, OPP
  • Cons. Jay Bassi, BEU, OPP
  • Cons. Paul Noonan, BEU, OPP
  • Cons. Chris Zafades, BEU, OPP
  • Cons. Chris Josiah, BEU, OPP
  • Cons. Rafiq Bhabha, BEU, OPP
  • Stephanie Mederak, BEU, OPP
  • Christina Tancredi, BEU, OPP

Outstanding Prosecution Award

Operation Diamond Cutter

  • AUSA Sirena Wissler, Eastern District of Missouri

Operation Angel Bane

  • AUSA Jay Richardson, District of South Carolina
  • AUSA Jim May, District of South Carolina
  • Litigation Support Specialist Karen McColman, District of South Carolina

Wade A. Gardner Memorial Award Outstanding Analyst

  • Senior Intelligence Analyst Kevin McDonough, MAGLOCLEN

President’s Award

  • Senior Investigator Todd Compani, New York State Police

Special Recognition Award

  • Officer Dan Michener, St. Paul, MN PD
  • Officer Tony Nikula, St. Paul, MN PD
  • Officer Kenneth Tidgewell, Minneapolis, MN PD

Board of Directors – Distinguished Service Awards

  • Ray Hoyt – Nevada Department of Public Safety
  • Charlie Kendal – National Criminal Intel Service, London
  • Lou Barbaria – New YorkState Police
  • Nick Barone – ConnecticutState Police
  • Robert McRae – Spottsylvania Sheriff’s Dept., Virginia
  • Steve Bullock – Australian Federal Police
  • Becky Panebianco – Florida Dept of Law Enforcement
  • Margaret Wetherald – ATF, Washington, DC
  • Wade Gardner – EPIC
  • Ivar Paur – ATF, San Diego, CA
  • Ron Holmes – ATF, Chicago, IL
  • Joe Dorricott – Ontario Provincial Police, Toronto
  • Wayne Hulslander – New YorkState Police
  • Terrence Kinneen – New HampshireState Police
  • Mark Bradley – WashingtonState Patrol, Olympia, WA
  • Ole Laursen – Denmark National Police
  • Gordon Holdiman – ATF, St. Louis, MO
  • Don Bell – Ontario Provincial Police
  • Patrick Schneider – US Attorney’s Office, Phoenix, AZ
  • Don Sweryda – Royal Canadian Mounted Police
  • Bob McGuigan – US DEA, San Diego, CA
  • Nancy Morelli – US DEA, Boston, MA
  • Steve Trethewy – RMIN, Phoenix, AZ
  • Michael “Bubba” Williams – Los Angeles County Sheriff’s Dept., CA
  • Fred Gere – Western Australian Police