LAPD “Report on Christopher Wallace Murder” prepared by Det. Russell Poole, Robbery-Homicide Division, in June of 1998 32 pages
LAPD “Notes by Det. Poole,” handwritten interview and clue notes in four separate batches, written between 4/1/97 and 7/16/98 33 pages
LAPD “Tape Recording Log” of all interviews conducted in connection to DR# 97-0711963, Christopher Wallace Murder, between 3/9/97 and 5/20/98 8 pages
LAPD “Witness List” on DR# 97-0711963, Christopher Wallace Murder, no date 14 pages
LAPD “Death Investigation,” DR# 97-0711963, Christopher Wallace, deceased, dated 3/9/97 1 page
LAPD roster titled “Personnel at Scene, Christopher Wallace Murder,” dated 3/9/97 2 pages
LAPD “Statement (First) of James Lloyd,” dated 3/9/97, 12:30 A.M. 1 page
LAPD “Statement (Second) of James Lloyd,” dated 3/9/97, 4:45 A.M. 1 page LAPD “Statement of Gregory Young,” dated 3/9/97 2 pages
LAPD “Statement of Paul Offord,” dated 3/9/97 1 page LAPD “Statement of Kenneth Story,” dated 3/9/97 3 pages
LAPD “Telephonic Statement by Det. Oldham, Major Case Squad, New York Police Department, to Det. R. Futami, Wilshire CRASH Detectives,” dated 3/9/97 1 page
LAPD photocopies of business cards of Det. Oldham, New York Police Department, and Timothy Reilly, Special Agent, U.S. Department of the Treasury, Criminal Investigation Division, with handwritten notes, dated 3/9/97 1 page LAPD “Statement of Troy Albert,” dated 3/10/97 1 page LAPD “Statement (Second) of Gregory Young,” dated 3/10/97 3 pages
LAPD “Statement of Inglewood PD Officer Rickey Sewell,” dated 3/15/97 2 pages
LAPD “Statement of Damien Butler,” dated 3/19/97 3 pages
LAPD “Statement of James Lloyd,” dated 3/20/97 5 pages
LAPD “Statement of Sean ‘Puffy’ Combs,” dated 3/20/97 4 pages
LAPD “Map of Shooting Scene, Christopher Wallace Murder” 1 page LAPD “Log of 911 Tapes, Christopher Wallace Murder,” no date 9 pages
LAPD “Report of Shooting Incident” outside Petersen Automotive Museum shortly before Biggie Smalls’s murder 2 pages
Los Angeles Fire Department “Request for Dispatch Tape” from Arson Investigation Section to Commander, Operations Control Dispatch Section, dated 3/9/97 1 page
LAPD “Murder Investigation Suspect Link Analysis, Christopher Wallace Murder,” no date 3 pages
LAPD “Firearms Analyzed Evidence Report” on DR# 97-0711963, dated 3/12/97 2 pages
LAPD “Wanted Poster” requesting information about the murder of Christopher Wallace aka Notorious B.I.G., dated 4/2/97 1 page
LAPD “Reward Poster” offering $50,000 for “information leading to the arrest and prosecution of the person or persons responsible for the murder of rap entertainer Christopher Wallace,” dated 5/15/97 1 page
LAPD memo from Det. Kelly Cooper of Wilshire Homicide to Det. James Harper of Robbery-Homicide concerning “people we know were here from the East Coast or New York and have association with Bad Boy Entertainment,” no date 2 pages
LAPD “Murder Investigation Progress Report” on DR# 97-0711963, Christopher Wallace Murder, written by Det. Kelly Cooper, dated 3/19/97 18 pages
LAPD “Six Month Progress Report” on DR# 97-0711963, Christopher Wallace Murder, dated 6/8/98, written by Det. III Fred Miller 2 pages
LAPD, Robbery-Homicide Division, “Chronological Record” of Christopher Wallace Murder Investigation, handwritten by assorted (five in total) LAPD detectives between 4/2/97 and 6/23/98 97 pages
LAPD “Statement of Reggie Blaylock, Inglewood Police Department,” dated 4/28/97 7 pages
LAPD “Vehicle Configuration, Christopher Wallace Murder,” prepared with assistance of Reggie Blaylock on 4/28/97 1 page LAPD “List of Associations, Death Row Records,” no date 2 pages
LAPD “Preliminary Investigation” into robbery of victim Gerald R. Scott (involving cell phone stolen on day of Biggie Smalls’s murder and used in vicinity of Petersen Museum shortly before shooting) 2 pages
LAPD “Statement of Faith Evans,” dated 7/1/97 2 pages
LAPD “Statement of [L. A. County Sheriff’s Department Confidential Informant] taken at North County Correctional Facility,” dated 7/10/97 2 pages
LAPD “Follow-up Investigation, Murder of Willie Jerome Clark,” dated 8/5/97 6 pages
LAPD “Follow-up Investigation, Residential Robbery (RHD Handling)” involving victims Stormy Randhan (Suge Knight’s girlfriend) and Capricorn Clark, dated 8/12/97 2 pages
LAPD transcript of phone conversation between “Devin” and Li’l Kim representative Hillary Weston, dated 9/10/97 2 pages
LAPD memo from Det. Russell Poole to Det. III Fred Miller concering “info from Ken Knox” involving murder charges against Patricia Wright, dated 9/29/97 1 page
LAPD “Statement of Dawan Dixon” dated 10/9/97 2 pages
LAPD, Robbery-Homicide Division “Information Control Forms,” no date (April 1997) 3 pages
LAPD “six-pack” photo lineup (including David Mack) 1 page
LAPD “Photo Identification Report” by Damien Butler, dated 4/15/98 1 page
LAPD OFFICERS INVOLVED WITH DEATH ROW RECORDS
LAPD “Permit for Outside Employment” submitted by Officer Richard McCauley on 8/11/95 1 page
LAPD “West Valley Area Watch Commander’s Daily Report” on investigation prompted by Sgt. Henry Robinson of the Compton Police Department, signed by LAPD Lt. Anthony Alba, dated 10/4/95 4 pages
LAPD “Employees Report” submitted by Officer Richard McCauley to Lt. Kenneth Hiliman, dated 10/4/95 2 pages
LAPD “Fact Sheet, Officer McCauley,” prepared by Sgt. E. Payne of Wilshire Division, dated 11/7/95 2 pages
LAPD “Intradepartmental Correspondence” from Deputy Chief David J. Gascon, Commanding Officer, Human Resources Bureau, “Subject: Audit of Conflict of Interest Work Location—Wrightway Security, dated 11/8/95 1 page
LAPD “lntradepartmental Corresondence” from Commander Keith D. Bushey of Human Resources Bureau, Personnel Group, “Subject: Work Permit Revocation, Police Officer III Richard McCauley,” dated 11/8/95 2 pages
LAPD report on “Gang Activity at Pacifica Industrial Park (Death Row Records Studios)” in Tarzana, written by Senior Lead Officer Kenneth Knox between 5/15/96 and 11/4/96 13 pages
LAPD “Off-Duty Employment Advisory” written by Commander David J. Kalish of Human Resources Bureau, Personnel Group (and approved by Deputy Chief David J. Gascon) to all LAPD Commanding Officers regarding concerns (prompted by the murder of Tupac Shakur) that LAPD officers “have been approached to work off-duty” at “several gangster rap recording studios,” dated 11/6/96 1 page
LAPD “Special Investigation” report on IA No. 96-1408, complaint by “unidentified source” against Officer Richard McCauley and “possible others” made to Senior Lead Officer Kenneth Knox 15 pages
LAPD “Personnel Complaint Investigation” of Officer Richard McCauley by Sgt. John Iancin, dated 5/27/97 48 pages
LAPD “six-pack” photo lineup (includes Richard McCauley) 1 page
LAPD “Photo Identification Reports,” dated 5/15/97, 8/18/97, 8/25/97 and 10/2/97 7 pages
LAPD “Witness List,” Internal Affairs case No. 96-1408, no date 4 pages
LAPD “Deployment” Records, Wilshire Division, 3/31/96 to 4/13/96 and 7/7/96 to 8/3/96 6 pages
LAPD “Personnel Complaint Investigation” cover sheet for tape-recorded interview of Officer Richard McCauley on 8/20/97 1 page
LAPD “Wrightway Protective Services Activity Sheets,” 1/10/96, 5/17/96, 5/23/96, 6/6/96, 6/13/96, and 6/20/96 6 pages
LAPD “Personnel Complaint Investigation” cover sheets for tape-recorded interviews with Lts. Ken Hiliman and U. Randall Quan on 10/15/97 2 pages
LAPD record of charges to Luxor Hotel room reserved by Marion “Suge” Knight, including payment on Mastercard issued to Richard McCauley 1 page
Las Vegas Police Department, record of cha
rges on American Express card in name of James A. Green, September 1996 1 page
LAPD “Intradepartmental Correspondence” from Sgt. John Iancin and Det. Cindy Benes to Capt. C. L. Carter, Chief Investigator, Internal Affairs Division, “Subject: Personnel Complaint Investigation of Sergeant I Richard McCauley,” dated 6/23/97 2 pages
LAPD “Notice of Proposed Disciplinary Action,” issued to Sgt. Richard McCauley, dated 6/24/97 1 page
LAPD “Supplemental Investigation to Personnel Complaint Investigation IA No. 96-1408,” resulting in “one additional allegation of misconduct against Sergeant I Richard McCauley,” dated 6/25/97 5 pages
LAPD “Witness List,” Internal Affairs Case No. 96-1408 3 pages
LAPD “Supplemental Investigation Witness List,” Internal Affairs Case No. 96-1408 2 pages
LAPD “Personnel Complaint” against Officer Richard McCauley, Internal Affairs Case # 96-1408, dated 6/27/96 1 page
LAPD “Intradepartmental Correspondence” from Sgt. John Iancin to Capt. George L. Ibarra, Chief Investigator, Internal Affairs Group, “Subject: Supplemental Investigation, IA No. 96-1408,” dated 10/31/97 33 pages
LAPD “Intradepartmental Correspondence” from Commander Gregory R. Berg, Internal Affairs Group, to Operations-Central Bureau, “Subject: Internal Affairs Group Review of Personnel Complaint Investigation IA No. 96-1408, Involving Sergeant I Richard McCauley, no date 1 page
LAPD “Intradepartmental Correspondence” from Capt. Jim Tatreau, Area Commanding Officer, Newton Community Police Station, to Deputy Chief Ronald Banks, Commanding Officer, Operations-Central Bureau, “Subject: Re-Skelly of Sergeant I Richard McCauley,” dated 11/10/97 2 pages
LAPD “Notice of Proposed Disciplinary Action” against Officer Richard McCauley, issued by Captain Jim Tatreau, Commanding Officer, Newton Area, shortly before his transfer to the Robbery-Homicide Division 1 page
LAPD “Disposition of Complaint,” informing Board of Rights members that Sgt. Richard McCauley has resigned “in lieu of dismissal,” effective 2/17/98 1 page
DAVID MACK
LAPD “Affidavit of Det. III Brian Tyndall,” dated 12/29/97 6 pages
California Department of Motor Vehicles registration papers on 1996 Chevrolet Impala SS in the name of David Anthony Mack 2 pages
LAPD “Permits for Outside Employment” issued to Officer David A. Mack in 1991, 1992, and 1995 3 pages
Federal Bureau of Investigation “Search Warrant on Written Affidavit” issued to search apartment at 1137 W. 25th St., Los Angeles, California on 12/29/97 3 pages
LAPD “Property Report” on items seized from purse, desk, and attic of Errolyn Romero, dated 12/16/97 3 pages
LAPD “Affidavit in Support of Search Warrant” filed by Det. Brian Tyndall with United States District Court, requesting permission to search safe deposit box of David Anthony Mack, dated 1/13/98 3 pages
Federal Bureau of Investigation summary of interview with Dale Chatman Williams, dated 1/17/98 2 pages
LAPD “Chronological Record” of links between Officer David A. Mack and the Christopher Wallace Murder, written between 1/13/98 and 1/30/98 by Detectives James Harper and Russell Poole 9 pages
LAPD memo related to above, reading as follows, “Russ, Lt. Conmay wants myself and Haro to maintain control of the Mack Clue Book until it’s finished. Harper,” dated 1/22/98 1 page
LAPD “Deployment” records, Wilshire Division, from 2/16/97 to 3/15/97 and from 6/16/97 to 10/15/97 6 pages
KEVIN LEWIS, FRANK ALEXANDER, AND KEVIN HACKIE
LAPD “Preliminary Investigation” of Assault With a Deadly Weapon on Kevin Lewis, dated 11/2/95 2 pages
LAPD “Declaration of Probable Cause” for arrest of Andre Eddie Pascal in the assault on Kevin Lewis, dated 7/30/96 4 pages
LAPD “Arrest Report” on apprehension of Andre Eddie Pascal for the assault on Kevin Lewis, dated 7/30/96 2 pages
LAPD “Follow-up Investigation” of Assault With a Deadly Weapon on Kevin Lewis, dated 7/31/96 3 pages
LAPD memo to Det. Russell Poole concerning information possessed by Senior Lead Officer Kenneth Knox, May 1997 1 page
LAPD notes of interview of Officer Kenneth Knox by Det. Russell Poole, May 1997 11 pages
LAPD “Chronological Record” (pages 57 and 58) of Robbery-Homicide Division investigation of Christopher Wallace Murder, concerning information passed to Robbery-Homicide Division by Senior Lead Officer Kenneth Knox, dated September 29-30, 1997 2 pages
LAPD notes of Det. Russell Poole’s interview of Kevin Lewis, dated 5/20/98 12 pages
LAPD Robbery-Homicide Division “Information Control Form” concerning the interview of Frank Alexander by Detectives Russell Poole and Fred Miller, dated 4/28/98 1 page
LAPD notes of interview of Frank Alexander, written by Det. III Fred Miller, dated 4/28/98 2 pages
LAPD notes of interview of Frank Alexander, written by Det. Russell Poole, dated 4/28/98 7 pages
LAPD notes of interview by Det. Poole of Det. III T. Ball of South Bureau Homicide, regarding the murder of Darryl Cortez Reed in the home of DJ Quik, dated 1/1/98 1 page
LAPD “Master Inquiry” results from computer records of Darryl Cortez Reed murder, dated 1/21/98 6 pages
LAPD notes of interview of Kevin Hackie, written by Det. III Fred Miller, dated 5/12/98 2 pages
LAPD notes of interview of Kevin Hackie, written by Det. Russell Poole, dated 5/12/98 20 pages
LAPD “Notes by Det. Poole” chronicling his contacts with Lt. Pat Conmay, Capt. Jim Tatreau, and Commander Dan Schatz regarding his interview with Kevin Hackie, and as well conversations with Los Angeles County Superior Court Judge Mark Arnold on the same subject 5 pages
LAPD memo from Det. Russell Poole informing other Robbery-Homicide Division detectives that Kevin Hackie has implicated Reggie Wright Jr. in the murder of Orlando Anderson, dated 5/30/98 1 page
LAPD notes of phone interview by Det. Poole of Robbery-Homicide Division with Det. Bernal of South Bureau Homicide, regarding the murder of Bruce Richardson, dated 6/10/98 1 page
LAPD notes of interview of Kevin Hackie at Cornell Correctional Institute Facility in Baker, California, by Detectives Brian Tyndall and Gregory Grant, accompanied by U. II Emmanuel Hernandez, dated June 6, 2000 7 pages
AMIR MUHAMMED
LAPD “Correctional Systems, Inc. Visiting Application and Approval List Form,” dated 12/26/97 1 page
California Department of Motor Vehicles photograph submitted by Amir Muhammed aka Harry Billups at Montebello City Jail on 12/26/97 1 page
LAPD composite drawing of suspect in Biggie Smalls murder by artist Marilyn Droz, completed 3/10/97 1 page
LAPD Robbery-Homicide Division “Information Control Form” on DR# 97-0711963,
Christopher Wallace Murder, concerning information from the FBI and the Federal Bureau of Alcohol, Tobacco and Firearms about “Nation of Islam hit men” based in Los Angeles, dated 7/18/97 2 pages
LAPD notes by Robbery-Homicide Division Detectives B. Carr, T. Ball, Brian Tyndall, Gregory Grant, and Russell Poole on the links between the Christopher Wallace Murder, LAPD Officer David Mack, Amir Muhammed, and Det. Rafael Perez of the department’s Rampart Division, numerous dates 12 pages
RAFAEL PEREZ AND RAMPART CRASH
LAPD “Notes by Det. R. Poole” concerning information provided by Det. III Brian Tyndall regarding the connections between Officer David Mack and Det. Rafael Perez, between Perez and Det. Trainee Sammy Martin, and between David Mack and Amir Muhammed, dated 2/2/98 3 pages
LAPD “Preliminary Investigation” of “unknown suspect” in cocaine theft from LAPD Property Division, dated 4/16/98 2 pages
LAPD notes of meeting between Russell Poole, Detectives Mike Hohan and Lou Segura, and U. Emmanuel Hernandez concerning the discovery that cocaine apparently stolen by Rafael Perez had been signed into evidence by Frank Lyga, dated 5/13/98 1 page
LAPD notes of surveillance of Rafael Perez and records of his phone calls, dated 7/30/98 3 pag
es
LAPD notes of interview with Det. Mike Hohan of Robbery-Homicide Task Force concerning tapes of the wire tap executed on the residence of Rafael Perez and of conflict between Detectives Russell Poole and Ron Ito, who has accused Poole of “trying to put a case on hardworking Rampart officers,” August 1998 1 page
LAPD “Property Report” of items seized in search of Rafael Perez residence at 5904 Damask Avenue in Los Angeles, dated 8/7/98 14 pages
Los Angeles Superior Court “Rafael A. Perez BA 109900-01 File Index” 8 pages
Los Angeles District Attorney’s Office “Points and Authorities” concerning basis of grand theft charges against Rafael A. Perez, written by Deputy District Attorney Richard Rosenthal 22 pages
Los Angeles County District Attorney’s Office, Bureau of Special Investigations, Special Investigations Division, memo to Winston Kevin McKesson setting forth terms of agreement with Rafael Antonio Perez, dated September 8, 1999 3 pages
Los Angeles County Superior Court “Return to Petition for Writ of Habeas Corpus” filed “In re Felipe Enriquez Ordonez,” dated 5/11/2000 20 pages
ROBBERY-HOMICIDE (LATER RAMPART) TASK FORCE
LAPD “RHD Task Force Time Line,” from 2/3/98 to 9/30/98, written by Det. Russell Poole 40 pages
LAPD “Phone Request for New LAPD Personnel Assigned to Plaza Level” (first nine officers named to task force), dated 6/1/98 1 page
LAPD note from Det. Russell Poole reading, “Informed by Lt. Conmay that I will be a member of task force (on Biggie/Bank Robbery), dated 6/1/98, followed shortly by instruction to phone Commander Schatz’s office 1 page
LAPD notes of interview by Det. Poole with Officer Armando Coronado, who accuses Rafael Perez and Nino Durden of “robbing dope dealers while on duty,” dated 6/10/98 2 pages
LAPD notes of surveillance on Rafael Perez, Sammy Martin, and Nino Durden, as well as their relationships with David Mack, dated 6/12/98 2 pages
LAPD “Notes by Det. Poole” concerning relationships between Perez, Durden, Martin, and Mack, and the implication of other Rampart Division officers in wrongdoing 4 pages
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