KEY
♦ FABRICATED OR TAMPERED WITH EVIDENCE
♠ NEVER SUBMITTED TO THE PLEASANTON POLICE DEPARTMENT BY VFW DEPT. OF TEXAS
♣ DOCUMENT SUBMITTED TO 81ST JDA ON OR ABOUT 02/06/2020 (VFW DEPT. OF TEXAS/ DAN WEST)
✪ WITHHELD BY 81ST JDA/ ADA ADRIANA BIGGS ON 09/29/2020 (OPEN RECORDS REQUEST)
03/04/2020
Open Records Request (ORR)/ CITY OF PLEASANTON, TEXAS
On or about 03/04/2020, Stephanie Pino filed an Open Records Request with Pleasanton Police Department. The Request was subsequently “DENIED” pursuant to Section 552.108(a)(1) on or about 03/06/2020.
06/01/2020
Open Records Request (ORR)/ CITY OF PLEASANTON, TEXAS
On or about 06/01/2020, Stephanie Pino filed an Open Records Request with Pleasanton Police Department. The Request was subsequently “DENIED” pursuant to Section 552.108(a)(1) on or about 06/02/2020.
09/29/2020
Open Records Request (ORR)/ CITY OF PLEASANTON, TEXAS
On or about 09/29/2020, Stephanie Pino filed an Open Records Request with Pleasanton Police Department. The Request was subsequently “APPROVED” On or about 10/7/2020. Stephanie Pino received and took physical custody of printed hard copy documents concerning; Pleasanton Police Department incident # 1900277, CFS# 2019001995, Cause # 19SG-352-SJF (Steve Mueller and Cause # 19SG-353-SJF (Stephanie Pino totaling 213 exhibits that included:
PPD_00001 [09/29/2020 Pleasanton Open Records Request]
PPD_00002 [10/07/2020 Pleasanton Records Receipt]
♦PPD_00003 - 00008 [03/13/2019 “Texas VFW Investigative Report” (Not Signed) (Alternate “Investigative Report” Version 2)] (FABRICATED for PPD)
♦PPD_00009 - 00011 [2019 Manual of Procedure Section 218]
♦PPD_00012 [09/02/2017 Report of Institution]
♦PPD_00013 [12/12/2017 Charter Letter]
♦PPD_00014 [2019 Election Report]
♦PPD_00015 - 00016 [06/13/2017 Post 4853 Meeting Minutes]
PPD_00017 - 00018 [10/09/2017 Meeting Minutes]
PPD_00019 - 00021 [11/13/2017 Meeting Minutes]
PPD_00022 - 00023 [12/11/2017 Meeting Minutes]
PPD_00024 - 00025 [01/08/2018 Meeting Minutes]
PPD_00026 - 00027 [02/12/2018 Meeting Minutes]
PPD_00028 - 00029 [03/12/2018 Meeting Minutes]
PPD_00030 - 00032 [04/09/2018 Meeting Minutes]
PPD_00033 - 00034 [05/14/2018 Meeting Minutes]
PPD_00035 - 00036 [06/11/2018 Meeting Minutes]
PPD_00037 - 00039 [07/09/2018 Meeting Minutes]
PPD_00040 - 00041 [08/13/2018 Meeting Minutes]
PPD_00042 - 00043 [09/10/2018 Meeting Minutes]
PPD_00044 - 00045 [10/08/2018 Meeting Minutes]
PPD_00046 [10/30/2018 Meeting Minutes]
PPD_00047 - 00050 [11/12/2018 Meeting Minutes]
PPD_00049 [12/03/2018 Meeting Minutes]
PPD_00050 - 00053 [12/10/2018 Meeting Minutes]
♦PPD_00054 [1st Quarter Trustee Report 2017]
♦PPD_00055 [2nd Quarter Trustee Report 2017]
♦PPD_00056 [3rd Quarter Trustee Report 2018]
♦PPD_00057 [4th Quarter Trustee Report 2018]
♦PPD_00058 [4th Quarter Trustee Report 2018]
♦PPD_00059 [1st Quarter Trustee Report 2018]
PPD_00060 [October 2017 Bank Statement] (Obtained by BANK FRAUD)
PPD_00061 [November 2017 Bank Statement] (Obtained by BANK FRAUD)
PPD_00062 [December 2017 Bank Statement] (Obtained by BANK FRAUD)
PPD_00063 - 00064 [January 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00065 [February 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00066 - 00067 [March 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00068 [April 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00069 [May 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00070 [June 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00071 - 00073 [July 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00074 [August 2018 Bank Statement] (Obtained by BANK FRAUD)
PPD_00075 [September 2018 Bank Statement] (Obtained by BANK FRAUD)
♦PPD_00076 - 00079 [Unofficial 990EZ]
♦PPD_00080 - 00081 [01/15/2018 Email/ John E. Shipley “Help”]
♦PPD_00082 [11/15/2018 Cease and Desist Letter]
♦PPD_00083 [11/16/2018 Investigation Letter to John Shipley]
♦PPD_00084 - 00085 [01/03/2019 Inspection Letter to John Shipley]
♦PPD_00086 - 00087 [01/04/2019 Special Order 12]
♦PPD_00088 - 00089 [01/04/2019 Special Order 13]
♦PPD_00090 - 00092 [01/04/2019 Special Order 14 Enclosure 1]
♦PPD_00093 [01/04/2019 Suspension Letter Enclosure 2]
♦PPD_00094 - 00095 [01/14/2019 Meeting Minutes Enclosure 3]
♦PPD_00096 - 00097 [02/11/2019 Meeting Minutes Enclosure 4]
♦PPD_00098 - 00099 [01/17/2019 Letter to SSFCU] (BANK FRAUD)
♦PPD_00100 - 00117 [02/06/2019 Special Order 18]
♦PPD_00118 - 00131 [02/06/2019 Special Order 19]
♦PPD_00132 - 00133 [02/19/2019 Letter to VFW Commander-in-Chief]
♦PPD_00134 - 00138 [02/20/2019 VFW National Special Order 156]
♦PPD_00139 - 00140 [03/07/2019 Special Order 23]
♦PPD_00141 - 00142 [03/07/2019 Special Order 24]
♦PPD_00143 - 00149 [Dan West hand written Notes]
♦PPD_00150 [11/30/2018 Investigative Report published by John Shipley (Not dated or signed) (Original “Investigation Report” Version 1)]
♦PPD_00151 [01/03/2019 John Shipley Statement (not signed)]
♦PPD_00152 - 00153 [01/04/2019 John Shipley Statement (not signed)]
♦PPD_00154 [01/08/2019 John Shipley Statement (not signed)]
♦PPD_00155 - 00156 [11/19/2018 Jeff C. Rankin Signed Notarized Statement]
♦PPD_00157 - 00159 [11/24/2018 Patricia S. Hewitt Signed Notarized Statement]
♦PPD_00160 - 00161 [11/28/2019 Douglas P. Edwards Signed Notarized Statement]
♦PPD_00162 [01/03/2019 Email from Stephanie Pino to Dan West]
♦PPD_00163 - 00164 [02/14/2019 Email from Stephanie Pino to Dan West]
♦PPD_00165 - 00166 [02/15/2019 Email from Stephanie Pino to Dan West]
♦PPD_00167 [08/11/2017 Steve Mueller Signed Transfer Application]
♦PPD_00168 [08/11/2017 Stephanie Pino Signed Transfer Application]
♦PPD_00169 - 00170 [Misapplication of Fiduciary Property Document]
PPD_00171 [03/13/2019 Dispatch Incident Report]
PPD_00172 [EIN]
PPD_00173 - 00175 [Unofficial Articles of Incorporation Example]
PPD_00176 - 00184 [02/12/2018 Provisional By-Laws]
PPD_00185 - 00186 [10/23/2018 Certificate of Formation]
PPD_00187 - 00188 [03/07/2019 Certificate of Filing Letter with 03/11/2019 Amendment Letter]
PPD_00189 - 00190 [03/07/2019 Form 424 Certificate of Amendment with 01/23/2019 Letter from NCOA]
♦PPD_00191 -00201 [03/20/2019 Report of Investigation (9 Pages) (ALTERED) (Alternate “Investigative Report” Version 11)]
PPD_00202 - 00213 [10/07/2020 Full Pleasanton Police Department Incident Report]
10/19/2020
Open Records Request (ORR)/ 81ST JUDICIAL DISTRICT ATTORNEY
On or about 10/19/2020 a FOIA Request was submitted to 81st Judicial District Attorney’s Office. The Request was subsequently “APPROVED” On or about 10/28/2020. AVC Director Stephanie Pino received and took physical possession of a Compact Disk containing digital documents forwarded from the Pleasanton Police Department and now part of the 81st District Attorney File; DA #13-0043057 (Steve Mueller) and DA #13-0043069 (Stephanie Pino) totaling 270 exhibits that included:
DA1_00001 - 00262 [Documents]
♠ ♣ DA1_00001 [National VFW Form DA-4 Findings & Sentence (Blank)]
♠ ♣ DA1_00002-00003 [National VFW Form DA-5 Record of Disciplinary Action (Blank)]
DA1_00004 [PPD Single Dispatch Detail Report]
♣ DA1_00005-00010 [Texas VFW Spreadsheet containing Transactions]
♠ ♣ ♦ DA1_00011 [1st Article IX Disciplinary Action Form DA-1 Texas VFW Special Order No. 18 (Signatures Removed)]
DA1_00012 (COPY OF DA1_00011)
DA1_00013 (COPY OF DA1_00011)
♠ ♣ DA1_00014-00015 [VFW Post 6970 Email- To State Commander and her email response. Subj: HELP (Date & Time)]
DA1_00016-00017 (COPY OF DA1_00014-00015)
DA1_00018 [PPD Mugshot- Pino]
♠ ♣ ♦ DA1_00019 [1st Article IX Disciplinary Action Special Order #23 to Pino (Signatures Removed)]
♠ ♣ ♦ DA1_00020 [1st Article IX Disciplinary Action Special Order #24 to Mueller (Signatures Removed)]
DA1_00021 (COPY OF DA1_00020)
♠ ♣ DA1_00022 [2nd Article IX Disciplinary Action/ National VFW Special Order #207]
DA1_00023 (COPY OF DA1_00022)
DA1_00024 [TX. GOVT. DOCUMENT- Discovery Sheet]
♠ ♣ DA1_00025 [1st Article IX Disciplinary Action/ National VFW APPEAL Finding Letter to Conley, West and Mueller]
DA1_00026 (COPY OF DA1_00025)
♠ ♣ DA1_00027 [1st Article IX Disciplinary Action/ National VFW APPEAL Finding Letter to Conley, West and Pino]
♠ ♣ ♦ DA1_00028 [Modified & Altered Cover Sheet/ Never submitted to Mueller or Pino for 1st or 2nd Disciplinary Action]
♠ ♣ DA1_00029-00032 [2nd Article IX Disciplinary Action (4 Pages) Signed Form DA-2 Charges and Specifications to Mueller]
DA1_00033-00036 (COPY OF DA1_00029-00032)
♠ ♣ DA1_00037 [National VFW Email- 2nd Article IX Disciplinary Action/ Continuance for Mueller and Pino]
♣ DA1_00038 [Texas VFW Final Report from Shipley to Conley recommending Charter be "Revoked" Inventory of Box]
♠ DA1_00039-00042 [2nd Article IX Disciplinary Action (4 Pages) Signed Form DA-2 Charges and Specifications to Mueller]
DA1_00043-00046 (COPY OF DA1_00039-00042)
♠ ♣ DA1_00047-00048 [National VFW Email- 2nd Article IX Disciplinary Action/ Request for Continuance Special Order 207]
DA1_00049 [ACSO- Atascosa County sheriff Mueller Booking # 19-1554]
♣ DA1_00050 [Texas VFW Final Report from Shipley to Conley recommending Charter be "Revoked"]
DA1_00051-00059 [PPD- Incident Report-2 (Complete)]
DA1_00060 [ACSO- Atascosa County sheriff Pino Booking # 19-1555]
DA1_00061 [PPD Commitment by Magistrate- Pino 19SG-353-SJF]
♣ DA1_00062-00063 [PPD-68 Item #28- VFW Post 4853 W3's signed and notarized statement]
DA1_00064-00065 (COPY OF DA1_00062-00063)
DA1_00066 [PPD Magistrate Warning- Pino 19SG-353-SJF]
♣ DA1_00067-00068 [National VFW Emails received at Texas VFW Headquarters from SP2]
DA1_00069 [PPD Magistrate Warning- Mueller 19SG-352-SJF]
DA1_00070 [PPD City of Pleasanton Press Release]
DA1_00071 (COPY OF DA1_00070)
DA1_00072 (COPY OF DA1_00070)
♠ ♣ DA1_00073-00074 [Email- Mueller End of the Year Report]
DA1_00075-00076 (COPY OF DA1_00073-00074)
DA1_00077 [PPD Commitment by Magistrate- Mueller 19SG-352-SJF]
♠ ♣ DA1_00078-00079 [Pleasanton Express Article- "Pleasanton VFW Post 12162 ranked #1 in world"]
DA1_00080-00081 (COPY OF DA1_00078-00079)
♣ DA1_00082-00083 [Texas VFW Final Report from Shipley to Conley recommending Charter be "Revoked]
DA1_00084 [PPD Mugshot- Mueller]
DA1_00085 (COPY OF DA1_00084)
♠ ♣ ♦ DA1_00086 [Renamed "REPORT OF INVESTIGATION" & Backdated 1/25/2016 (ALTERED) (Alternate “Investigative Report” Version-4) (Not Signed)]
DA1_00087 (COPY OF DA1_00086)
DA1_00088-00089 [PPD Complaint- Pino 19SG-353-SJF]
DA1_00090-00091 [PPD Complaint- Mueller 19SG-352-SJF]
♣ DA1_00092-00093 [Enclosure #4- Falsified Meeting Minutes (Unofficial Minutes, Not Approved by Membership)]
♣ DA1_00094-00096 [National VFW Emails received at Texas VFW Headquarters from SP2]
DA1_00097-00098 [PPD Warrant for Arrest- Pino 19SG-353-SJF]
♠ ♣ ♦ DA1_00099-00112 [Article IX Disciplinary Action (14 Pages) Signed Form DA-2 Charges & Specifications to Pino (Altered Date)]
DA1_00113-00126 (COPY OF DA1_00099-00112)
DA1_00127-000140 (COPY OF DA1_00099-00112)
♠ ♣ DA1_00141-00143 [2nd Article IX Disciplinary Action/ Texas VFW Disciplinary Hearing Panel Introductory Statement (small)]
♠ ♣ DA1_00144-00145 [2nd Article IX Disciplinary Action/ Texas VFW Disciplinary Hearing Panel President Outline (Small)]
♣ DA1_00146-000157 [2nd Article IX Disciplinary Action (11 Pages) Signed Form DA-2 Charges and Specifications to Pino]
♣ DA1_00158-00174 [1st Article IX Disciplinary Action (17 Pages) Signed Form DA-2 Charges and Specifications to Mueller]
DA1_00175-00191 (COPY OF DA1_00158-00174)
♠ ♣ DA1_00192-00202 [2nd Article IX Disciplinary Action/ Texas VFW Disciplinary Hearing Panel Introductory Statement (Large)]
♠ ♣ DA1_00203-00205 [2nd Article IX Disciplinary Action/ Texas VFW Disciplinary Hearing Panel President Outline (Large)]
♠ ♣ ♦ DA1_00206-00223 [2nd Article IX Disciplinary Action (18 Page) Form DA-2 Charges and Specifications to Pino (Backdated/ Signatures Removed)]
♣ ♦ DA1_00224-00226 [1ST Article IX Disciplinary Action/ VFW Post 4853 W2's signed and notarized statement/ “Incident Report”]
DA1_00227-00229 (COPY OF DA1_00224-00226)
♠ ♣ ♦ DA1_00230-00237 [Texas VFW Report of Investigation] (8 Pages) (ALTERED) (Alternate “Investigative Report” Version-7)]
DA1_00238-00245 (COPY OF DA1_00230-00237)
DA1_00246-00247 [PPD Warrant for Arrest- Mueller 19SG-352-SJF]
♠ ♣ DA1_00248-00249 [2nd Article IX Disciplinary Action/ Velasquez, West, Conley Continuance Request]
♠ ♣ ♦ DA1_00250-00258 [Texas VFW Report of Investigation] (9 Pages) (ALTERED) (Alternate “Investigative Report” Version-5)]
♠ ♣ DA1_00259-00260 [Email- Pino to West, King, Vassholz 49 Request for Investigation MEMBER COMPLAINT]
♠ ♣ DA1_00261-00262 [Email- West to Prohaska, Conley, Camplen/ Dan West Choosing Disciplinary Panel Members] (CONSPIRACY)
DA1_00263 [Disciplinary Panel - Audio Recording Part 1] (CONSPIRACY/ FABRICATED EVIDENCE)
DA1_00264 [Disciplinary Panel - Audio Recording Part 2] (CONSPIRACY/ FABRICATED EVIDENCE)
DA1_00265 [Disciplinary Panel - Audio Recording Part 3] (CONSPIRACY/ FABRICATED EVIDENCE)
DA1_00266 [Disciplinary Panel - Audio Recording Part 4](CONSPIRACY/ FABRICATED EVIDENCE)
DA1_00267 [No. 1 Daniel L. West & Andrew Camplen Video Recorded Interview] (CRIMINAL CONSPIRACY/ AGGRAVATED PERJURY)
DA1_00268 [No. 2 John E. Shipley Video Recorded Interview] (CRIMINAL CONSPIRACY/ AGGRAVATED PERJURY)
DA1_00269 [Stephanie Pino Video Recorded Interview]
DA1_00270 [Steve Mueller Video Recorded Interview]
05/19/2021
Open Records Request (ORR)/ CITY OF PLEASANTON, TEXAS
On or about 05/19/2021 a FOIA Request was submitted to Pleasanton Police Department. The Request was subsequently “APPROVED” On or about 05/19/2021. (Received numerous policy and Procedure documents concerning the City of Pleasanton and Pleasanton Police Department)
06/04/2022
Open Records Request (ORR)/ CITY OF PLEASANTON, TEXAS
On or about 06/04/2022 a FOIA Request was submitted to Pleasanton Police Department. The Request was subsequently “APPROVED” On or about 06/04/2022.
VFWP_04682-04687 [Pleasanton Police Department Josue Martinez ID 1826]
VFWP_04675, VFWP_04845-04944 [Pleasanton Police Department Jordan Haren ID 1544]
VFWP_04676-04681 [Pleasanton Police Department Investigator P. Glass]
VFWP_04632-04674 [Pleasanton Police Department Dispatch Log for 03/13/2019 to 03/18/2019]
01/04/2023
Open Records Request (ORR)/ 81ST JUDICIAL DISTRICT ATTORNEY
On or about 11/13/2022 a FOIA Request was submitted to 81st Judicial District Attorney’s Office. The Request was subsequently responded to on or about 11/28/2022, whereas the 81st Judicial District Attorney’s Office provided answers to the request and an itemized Spreadsheet. AVC director Stephanie Pino requested every document on the list. The request was subsequently “APPROVED” on or about 01/04/2023. Stephanie Pino received, and took physical possession of a “Green” Jump drive containing digital documents concerning; DA #13-0043057 (Steve Mueller and DA #13-0043069 (Stephanie Pino totaling 2,185 exhibits (with more than 1,795 exhibits being identified as being submitted to the 81st Judicial District Attorney’s Office on or about 02/06/2020 by VFWTX Daniel L. West that included:
♣ DA2_00001 [01 Signed Cover Page Pino-Mueller Investigation]
♠ ♣ ♦ DA2_00002 – 00015 [1 Form DA-2 Charges and Specifications-Stephanie Pino 01.03.2019]
✪ ♣ DA2_00016-00027 [1 Form DA-2 Charges and Specifications-Stephanie Pino 02.06.2019]
♠ ♣ ♦ DA2_00028-00041 [1 Form DA-2 Charges and Specifications-Stephanie Pino]
♠ ♣ ♦ DA2_00042-00055 [Form DA-2 Charges and Specifications-Stephanie Pino]
♠ ♣ ♦ DA2_00056-00072 [1 Form DA-2 Charges and Specifications-Steve J. Mueller]
♠ ♣ ♦ DA2_00073-00089 [1 Form DA-2 Charges and Specifications-Steve J. Mueller]
♣ DA2_00090-00098 [02 Mueller - Pino Body of Report (9 Pages) (ALTERED) (Alternate “Investigative Report” Version-5)]
♠ ♣ ♦ DA2_00099-00116 [Form DA-2 Charges and Specifications-Stephanie Pino 04.15.2019]
♠ ♣ ♦ DA2_00117-00120 [2nd Form DA-2 Charges and Specifications-Steve J. Mueller]
♠ ♣ ♦ DA2_00121-00124 [2nd Form DA-2 Charges and Specifications-Steve J. Mueller]
✪ ♣ DA2_00125-00194 [03 Attachments 1-38 Mueller-Pino]
✪ ♣ DA2_00195-00196 [04 Attachment 39 Special Order No. 12-Relief of Post 12162-Adj-QM Stephanie Pino]
✪ ♣ DA2_00197-00198 [05 Attachment 40 Special Order No. 13-Relief of Post 12162 Cmdr Steve Mueller]
✪ ♣ DA2_00199-00201 [06 Attachment 41 Special Order No. 14-Suspension of Post 12162-Pleasanton]
✪ DA2_00202-00204 [2019 Veterans of Foreign Wars- Manuel of Procedure]
✪ DA2_00205 [2019 VFW Post 12162 Post Election Report]
✪ ♣ DA2_00206-00207 AAR Veteran in Need Call- Rex L. Armstrong Jr.]
DA2_00208-00209 (COPY OF DA2_00206-00207)
DA2_00210 [ACSO Booking Sheet No. 19-1554]
DA2_00211 [ACSO Booking Sheet No. 19-1555]
DA2_00212 [Additional Discovery Form 2019 Friday Dec 13 2019 at 021930_5417648 PM]
✪ DA2_00213-00327 [Aff for Bussiness Records from Security Service Federal Credit Union with Records]
♣ DA2_00328-00329 [Article Pleasanton VFW Post 12162 ranked 10.24.2018]
DA2_00330-00331 (COPY OF DA2_00328-00329)
✪ DA2_00332-00334 [Articles of Incorporation Pleasanton VFW Post 12162]
✪ ♣ DA2_00335-00403 [Attachments 1-38 Mueller-Pino Numbered]
✪ ♣ DA2_00404-00472 [Attachments Mueller-Pino]
✪ ♠ ♣ ♦ DA2_00473-00481 [Body of Report (9 Pages) (ALTERED) (Alternate “Investigative Report” Version-9)]
✪ DA2_00482 [Cease and Desist Ltr from State Commander 11.15.18]
✪ DA2_00483 [Cert of Amendment Form 424 Pleasanton VFW Post 12162]
✪ DA2_00484-00485 [Certificate of Formation Nonprofit Corporation Pleasanton VFW 10.23.18]
DA2_00486 [Commitment by Mag. Cause No. 19SG-352-SJF]
DA2_00487 [Commitment by Mag. Cause No. 19SG-353-SJF]
DA2_00488-00489 [Complaint No. 19SG-352-SJF]
DA2_00490-00491 [Complaint No. 19SG-353-SJF]
♠ ♣ ♦ DA2_00492-00493 [D.Edwards-Mueller Statement]
DA2_00494-00495 (COPY OF DA2_00492-00493)
✪ ♣ DA2_00496-00551 [Demand Ltr Mueller from R.Amsberry with attachments 07.12.19]
DA2_00552-00607 (COPY OF DA2_00496-00551)
♠ ♣ ♦ DA2_00608-00610 [Disciplinary Action Forms DA4 DA5 Only rev20160901]
♠ ♣ ♦ DA2_00611-00619 ["REPORT OF INVESTIGATION" & Backdated 1/25/2016 (ALTERED) (Alternate “Investigative Report” Version-5) (Not Signed)]
DA2_00620-00628 (COPY OF DA2_00611-00619)
♠ ♣ DA2_00629-00630 [Email from D.Prohaska to J Duncan 05.21.2019]
♠ ♣ DA2_00631-00632 [Email from D.West to D.Prohaska on Disc. Panel]
✪ DA2_00633-00635 [Email from I.Conley to J.Shipley Re Help 11.15.18]
♣ DA2_00636-00637 [email from I.Conley to J.Shipley Re Help 11.15.2018]
♣ DA2_00638-00639 [email from I.Conley to J.Shipley Re Help 11.15.2018]
✪ ♣ DA2_00640-00647 [Email from I.Conley to R.Grona Subject Fwd Membership Plan 08.06.2018]
✪ ♣ DA2_00648-00655 [Email from I.Conley to R.Grona Subject Fwd Membership Plan 08.06.2018]
♠ ♣ DA2_00656-00657 [Email from L.Velasquez to D.West 05.21.2019]
♠ ♣ DA2_00658 [Email from M. Vassholz to S.Pino 05.21.2019]
✪ ♠ ♣ DA2_00659 [Email from R.Amsberry to D.West- Mueller attorney demand letter 07.12.19]
DA2_00660 (COPY OF DA2_00660)
✪ ♣ DA2_00661-00662 [Email from R.Grona to D.West and I.Conley Subject Fwd Mueller 03.11.2019]
DA2_00663-00664 (COPY OF DA2_00661-00662)
✪ DA2_00665 [Email from S.Pino to D.West 01.03.19]
✪ DA2_00666-00667 [Email from S.Pino to D.West 02.14.19]
✪ DA2_00668-00669 [Email from S.Pino to D.West 02.15.19]
♣ DA2_00670-00671 [Email from S.Pino to D.West 2-14-2019]
♣ DA2_00672-00674 [Email from S.Pino to D.West 2-15-2019]
♠ ♣ DA2_00675-00676 [Email from S.Pino to M.Vassholz 07.17.2019]
✪ ♠ ♣ DA2_00677-00679 [Email from VFW Post 4853 to Dan West Subject Info with attached screen shots 02.06.2019]
DA2_00680-00682 (COPY OF DA2_00677-00679)
♠ ♣ DA2_00683-00694 [Final Form DA-2 Charges and Specifications-Stephanie Pino 02.06.2019]
✪ ♠ ♣ DA2_00695-00711 [Final Form DA-2 Charges and Specifications-Steve J. Mueller]
DA2_00712-00728 (COPY OF DA2_00695-00711)
✪ ♠ DA2_00729 [Final Form DA-6 Request for Hearing-Stephanie Pino]
✪ ♠ DA2_00730 [Final Form DA-6 Request for Hearing-Steve J. Mueller]
DA2_00731 (COPY OF DA2_00730)
✪ ♠ ♦ DA2_00732 [Final Special Order No. 18-Disciplinary Action - Steve Mueller]
DA2_00733 (COPY OF DA2_00732)
✪ ♠ ♦ DA2_00734-00737 [Form DA-2 Charges and Specifications-Steve J. Mueller]
✪ ♠ ♣ ♦ DA2_00738-00741 [Form DA-2 Charges and Specifications-Steve J. Mueller]
✪ ♣ DA2_00742-00801 [General Meeting Minutes Pleasanton VFW Post 12162 12.10.2018]
✪ DA2_00802-00803 [Grand Jury Summons Security Service Federal Credit Union 08.20.19]
✪ DA2_00804 [Incident Note No. 1900277 03.18.19]
✪ DA2_00805-00806 [Inspection Order to INV1 from State Commander 01.03.19]
♠ ♣ DA2_00807-00811 [Introductory Stmt for the President of Disciplinary Hearing Panel Revised 20170901]
♣ DA2_00812 [Inventory of Box from Post 12162]
✪ DA2_00813 [Investigation Order to INV1 from State Commander 11.16.18]
✪ ♦ DA2_00814-00817 [IRS Form 990-EZ VFW Post 12162]
✪ DA2_00818 [Ltr from D.Prohaska to D.West 02.20.19 ]
✪ DA2_00819 [Ltr From IRS to Pleasanton VFW Post 12162 09.12.17]
✪ ♣ ♦ DA2_00820-00821 [11/30/2018 Investigative Report published by John Shipley (ALTERED) (Original “Investigation Report” Version-3)]
DA2_00822-00823 (COPY OF DA2_00820-00821)
DA2_00824 [Ltr from Office of Secretary of Sate to S.Mueller 03.11.19]
✪ ♣ DA2_00825 [Ltr from VFW to A.Biggs 02.06.2020]
♠ ♣ DA2_00826 [Ltr to I.Conley signed K.Jones- Steve J. Mueller-Remanded back to Dept. 04.17.2019]
DA2_00827 (COPY OF DA2_00826)
♠ ♣ ♦ DA2_00828-00830 [Ltr to J.Shipley from P.Hewitt- Subject Comrade Steve Mueller 11.24.2018]
DA2_00831-00833 (COPY OF DA2_00828-00830)
✪ ♠ ♣ DA2_00834-00835 [Ltr to Mueller signed by K.Jones - Appeal Not Timely 07.17.2019]
DA2_00836-00837 (COPY OF DA2_00834-00835)
✪ ♠ ♣ DA2_00838-00839 [Ltr to Mueller signed K.Jones - Termination 06.27.2019]
DA2_00840-00841 (COPY OF DA2_00838-00839)
✪ DA2_00842-00843 [ltr to SSFCU regarding all VFW Post 12162 accounts 01.17.19]
✪ DA2_00844 [11/30/2018 Investigative Report published by John Shipley (Not dated or signed) (Original “Investigation Report” Version 1)]
DA2_00845 [Mag. Warning Cause No. 19SG-352-SJF]
DA2_00846 [Mag. Warning Cause No. 19SG-353-SJF]
♠ ♣ DA2_00847-00848 [Membership Email]
DA2_00849-00850 (COPY OF DA2_00847-00848)
♠ ♣ ♦ DA2_00851 [Mueller - Pino Investigation Cover Page]
♣ ✪ DA2_00852-00951 [Mueller Exhibit 1]
DA2_00952-01051 (COPY OF DA2_00852-00951)
✪ DA2_01052-01055 [Mueller Form of Record Disciplinary Action 4 and 5 05.19.2019]
♠ ♣ ♦ DA2_01056-01063 [Texas VFW Report of Investigation] (8 Pages) (ALTERED) (Alternate “Investigative Report” Version-8) (Not Signed)]
DA2_01064-01071 (COPY OF DA2_01056-01063)
♠ ♣ ♦ DA2_01072 [Modified "REPORT OF INVESTIGATION" & Backdated 1/25/2016 (ALTERED) (Alternate “Investigative Report” Version-4) (Not Signed)]
DA2_01073 (COPY OF DA2_01072)
♣ DA2_01074 [Mueller Mugshot received from VFW 02.06.2020]
DA2_01075 (COPY OF DA2_01074)
♣ DA2_01076-01078 [Mueller Unapproved Expenses Work sheet]
DA2_01079-01081 (COPY OF DA2_01076-01078)
✪ DA2_01082-01083 [National VFW Special Order 156. Cancellation of Post 12162 Charter 02.20.19]
✪ DA2_01084 [NCOA Ltr signed T.Kish 01.23.19 ]
✪ DA2_01085 [No Record Affidavit Security Service Federal Credit Union 08.29.19]
✪ DA2_01086 [Office of the Secretary of State Cert. of Filing Pleasanton VFW Post 12162]
♠ ♣ DA2_01087 [Order Appointing A Displinary Hearing Panel and Specal Order Special Order No. 207 05.14.2019]
✪ ♠ ♣ DA2_01088-01089 [Pino and Mueller requests for hearing 04.26.19]
DA2_01090-01091 (COPY OF DA2_01088-01089)
✪ ♠ ♣ DA2_01092-01189 [Pino Exhibit 2]
✪ ♠ ♣ DA2_01190-01193 [Pino Form of Record of Disciplinary Action 4 and 5 05.23.2019]
✪ ♠ ♣ DA2_01194-01195 [Pino Mueller Request for Panel 04.26.2019]
✪ ♣ DA2_01196-01197 [Pleasanton Express Newspaper 07.17.2019]
♣ DA2_01198 [Pleasanton Texas Police Department Press release on arrest]
DA2_01199 (COPY OF DA2_01198)
DA2_01200 (COPY OF DA2_01198)
DA2_01201-01209 [PLPD Incident Report Incident No. 1900277 03.13.19]
DA2_01210 [PLPD Single Dispatch Detail Report CFS 2019001995 03.13.19]
✪ DA2_01211-01216 [Probable Cause Affidavit]
♠ ♣ ♦ DA2_01217-01226 [Report of Investigation 01.25.2016]
♣ DA2_01227 [Report on Receipts found in Post 12162 Records]
✪ ♠ ♣ DA2_01228-01229 [Request for Hearing Pino Mueller 04.26.2019]
✪ DA2_01230-01231 [Request to Revoke Charter- TX VFW to National VFW 02.19.19]
✪ ♠ ♣ DA2_01232 [S.Mueler and S.Pino Objection for Record Hearing Special Order 207 05.22.2019]
♣ DA2_01233 [S.Pino Mugshot]
✪ DA2_01234 [Security Service FCU Statement Pleasanton VFW Post 12162 02.01.19- 02.28.19]
✪ DA2_01235-01257 [SSFCU Checking Acct Records Acct No. 6168385071 in the Name of VFW Post 12162 and Steve Mueller]
✪ ♠ ♣ DA2_01258 [Shipley Signature (used to Tamper With Evidence- PPD_00150/ DA2_00821 & DA2_01555-01556)]
✪ ♠ ♣ DA2_01259 [Shipley Signature1]
✪ ♣ DA2_01260-01261 [Special Order No. 12-Relief of Post 12162-Adj-QM Stephanie Pino Attachement 39]
✪ ♣ DA2_01262-01263 [Special Order No. 13-Relief of Post 12162 Cmdr Steve Mueller Attachement 40]
✪ ♣ DA2_01264-01266 [Special Order No. 14-Suspension of Post 12162-Pleasanton Attachment 41]
♠ ♣ ♦ DA2_01267-01285 [Special Order No. 18 Disciplinary Action Steve Mueller]
DA2_01286-01304 (COPY OF DA2_01267-01285)
♠ ♣ ♦ DA2_01305 [Special Order No. 23-Membership Termination-Stephanie Pino]
♣ ♦ DA2_01306 [Special Order No. 24-Membership Termination-Steve J. Mueller]
DA2_01307 (COPY OF DA2_01306)
✪ DA2_01308-01314 [State Adjutant Quartermaster notes on VFW Post 12162 showing SP1 and SP2 misapplied funds totaling 10101.05]
♦ DA2_01315-01316 [Stmt D.Edwards 11.28.19]
✪ DA2_01317-01318 [Stmt J.Rankin 11.28.19]
✪ DA2_01319 [Stmt on Phone Calls 01.03.19]
✪ DA2_01320-01321 [Stmt on Phone Calls 01.04.19]
✪ DA2_01322 [Stmt on Phone Calls 01.08.19]
♦ DA2_01323-01325 [Stmt P.Hewitt 11.28.19]
♣ DA2_01326-01327 [Texas District 20 Minutes ( for VFW Post 12162) Febraury 11 2019]
✪ ♣ DA2_01328 [Texas Rules of Civil Procedure]
✪ DA2_01329-01334 [Texas VFW Investigative Report]
✪ DA2_01335-01336 [TX PC Sec 32.45 Misapplication of Fiduciary Property 2500- 30000]
✪ ♣ ♦ DA2_01337-01340 [VFW 12162- 990- 2017.A]
✪ ♣ ♦ DA2_01341-01344 [VFW 12162- 990- 2017]
✪ ♣ DA2_01345-01349 [VFW E132- Appeal- Stephanie Pino Response to Special Order 28 06.22.2019]
♣ DA2_01350-01351 [VFW Feb 11 Meeting Report dated 02.14.2019 to I.Conley]
✪ ♣ DA2_01352-01437 [VFW Final Report of Investigation Mueller - Pino 03.20.2019]
✪ ♣ DA2_01438-01523 [VFW Final Report of Investigation Mueller - Pino 03.20.2019 unsigned]
♣ ♦ DA2_01524 [VFW Final Special Order No. 19-Disciplinary Action-Stephanie Pino 02.06.2019]
✪ ♣ ♦ DA2_01525-01553 [VFW Incident Report Special Order 28 Pino 04.12.2019]
✪ ♣ ♦ DA2_01554-01568 [VFW Incident Report to I.Conley from D.West Request for Investigaion (ALTERED) (Alternate “Investigative Report” Version-10)]
DA2_01569-01583 (COPY OF DA2_01554-01568)
♣ DA2_01584 [VFW Ltr to I.Conley signed V.Lawrence 04.17.2019]
♣ DA2_01585-01591[VFW Ltr to S.Mueller signed D.West with attachments 05.28.2019]
♣ DA2_01592-01598 [VFW Ltr to S.Pino DA-4 signed I.Conley 05.28.2019]
✪ ♣ DA2_01599-01600 [VFW Ltr to S.Pino signed K.Jones - Appeal Not Timely]
✪ ♣ DA2_01601-01602 [VFW Ltr to Stephanie D. Pino signed K.Jones 06.27.2019 - Termination]
✪ DA2_01603 [08/11/2017 VFW Membership Application S.Mueller]
✪ DA2_01604 [08/11/2017 VFW Membership Application S.Pino]
♣ DA2_01605 [VFW Order Appointing a Disciplinary Hearing Panel and Special Order No. 2017 Mueller-Pino 05.14.2019]
✪ DA2_01606 [VFW Post 12162 Emergemcy Officer Meeting Minutes from 12.03.18]
✪ ♣ DA2_01607-01650 [VFW Post 12162 End of Year Report- FINAL 08012018]
DA2_01651-01694 (COPY OF DA2_01607-01650)
✪ DA2_01695-01698 [VFW Post 12162 General Meeting Minutes from 12.10.18]
✪ DA2_01699-01700 [VFW Post 12162 Meeting Minutes from 01.08.18]
✪ DA2_01701-01702 [VFW Post 12162 Meeting Minutes from 02.12.18]
✪ DA2_01703-01704 [VFW Post 12162 Meeting Minutes from 03.12.18]
✪ DA2_01705-01707 [VFW Post 12162 Meeting Minutes from 04.09.18]
✪ DA2_01708-01709 [VFW Post 12162 Meeting Minutes from 05.14.18]
✪ DA2_01710-01711 [VFW Post 12162 Meeting Minutes from 06.11.18]
✪ DA2_01712-01713 [VFW Post 12162 Meeting Minutes from 06.13.17]
✪ DA2_01714-01716 [VFW Post 12162 Meeting Minutes from 07.09.18]
✪ DA2_01717-01718 [VFW Post 12162 Meeting Minutes from 08.13.18]
✪ DA2_01719-01720 [VFW Post 12162 Meeting Minutes from 09.10.18]
✪ DA2_01721-01722 [VFW Post 12162 Meeting Minutes from 10.08.18]
✪ DA2_01723-01724 [VFW Post 12162 Meeting Minutes from 10.09.17]
✪ DA2_01725-01726 [VFW Post 12162 Meeting Minutes from 11.12.18]
✪ DA2_01727-01729 [VFW Post 12162 Meeting Minutes from 11.13.17]
✪ DA2_01730-01731 [VFW Post 12162 Meeting Minutes from 12.11.17]
✪ DA2_01732 [VFW Post 12162 Special Meeting Minutes from 10.30.18]
✪ ♦ DA2_01733-01736 [VFW Post 12162 Trustee's Report of Audit 2nd Quarter 07.01.17-09.30.17 (ALTERED)]
✪ ♦ DA2_01737-01743 [VFW Post 12162 Trustee's Report of Audit 1st Quarter 07.01.18-09.30.18 (ALTERED)]
✪ DA2_01744-01752 [VFW Post 12162 Trustee's Report of Audit 1st Quarter 10.01.18- 12.31.18]
✪ DA2_01753-01755 [VFW Post 12162 Trustee's Report of Audit 2nd Quarter 10.01.17-12.31.17]
✪ ♦ DA2_01756-01761 [VFW Post 12162 Trustee's Report of Audit 3rd Quarter 01.01.18- 03.31.18 (ALTERED)]
✪ ♦ DA2_01762-01766 [VFW Post 12162 Trustee's Report of Audit 4th Quarter 04.01.18- 06.30.18 (ALTERED)]
✪ DA2_01767 [VFW Post Charter Ltr to Commander Mueller from D.Prohaska 12.12.17]
✪ ♦ DA2_01768-01777 [VFW Report of Investigation Subjects S.Mueller and S.Pino (9 Pages) (ALTERED) (Alternate “Investigative Report” Version-11)]
✪ ♣ ♦ DA2_01778-01795 [VFW Report of Investigation Mueller Investigation Dan West (9 Pages) (ALTERED) (Alternate “Investigative Report” Version-6)]
DA2_01796-01813 (COPY OF DA2_01778-01795)
✪ DA2_01814-01815 [VFW Special Order No. 12 Removal of S.Pino as Post Adjutant Quartermaster 01.04.19]
✪ DA2_01816-01817 [VFW Special Order No. 13 Removal of S.Mueller as Post Commander 01.04.19]
✪ DA2_01818-01820 [VFW Special Order No. 14 Enclosure No. 1 Suspension of Post Ltr]
✪ DA2_01821 [VFW Special Order No. 14 Enclosure No. 2 Investigavtive Committee Appointment]
✪ DA2_01822-01823 [VFW Special Order No. 14 Enclosure No. 3 VFW Post 12162 Meeting Minutes 01.14.19]
✪ DA2_01824-01825 [VFW Special Order No. 14 Enclosure No. 4 VFW Post 12162 Meeting Minutes 02.11.19]
✪ DA2_01826-01844 [VFW Special Order No. 18 Article IX Disciplinary Action Ltr with att- VFW Form DA- 2 Charges and Specifications S.Mueller 02.06.19]
✪ ♣ DA2_01845-01863 [VFW Special Order No. 18- Mueller-Forms DA-2 and DA-6 02.06.2019]
DA2_01864-01882 (COPY OF DA2_01845-01863)
♦ DA2_01883-01896 [VFW Special Order No. 19 Article IX Disciplinary Action Ltr with att- VFW Form DA- 2 Charges and Specifications S.Pino 02.06.19]
♣ ♦ DA2_01897-01910 [VFW Special Order No. 19 Disciplinary Action Stephanie Pino 02.06.2019
♣ ♦ DA2_01911-01924 [VFW Special Order No. 19-Stephanie Pino-Forms DA-2 and DA-6 02.06.2019]
✪ DA2_01925-01926 [VFW Special Order No. 23 VFW Membership Removal sent to SP2 Pino 03.07.19]
✪ ♣ DA2_01927 [VFW Special Order No. 23-Membership Termination-for Stephanie Pino 03.07.2019]
✪ DA2_01928-01929 [VFW Special Order No. 24 VFW Membership Removal sent to SP1 Mueller 03.07.19]
✪ ♣ DA2_01930 [VFW Special Order No. 24-Membership Termination-for Steve J. Mueller 03.07.2019]
✪ ♣ DA2_01931 [VFW Special Order No. 24-Membership Termination-for Steve J. Mueller 03.07.2019]
✪ ♠ ♣ DA2_01932-01936 [VFW Special Order No. 27 Mueller Charges Specifications signed I.Conley 04.15.2019]
✪ ♠ ♣ DA2_01937-01956 [VFW Special Order No. 27 Mueller Final signed I.Conley 04.15.2019]
✪ ♠ ♣ DA2_01957-02052 [VFW Special Order No. 27 Mueller Final with corrections signed I.Conley 04.15.2019]
✪ ♠ ♣ DA2_02053-02071 [VFW Special Order No. 28 Pino Charges Specifications signed I.Conley 04.15.2019]
✪ ♠ ♣ DA2_02072-02180 [VFW Special Order No. 28 Pino Final with corrections signed D.West 04.15.2019]
✪ DA2_02181 [VFW Special Order No.156 02.20.19]
✪ DA2_02182 [VWF National Headquarters Report of Institution Post No. 12162 09.02.17]
DA2_02183-02184 [Warrant of Arrest No. 19SG-352-SJF]
DA2_02185-02186 [Warrant of Arrest No. 19SG-353-SJF]
01/20/2023
Open Records Request (ORR)/ 81ST JUDICIAL DISTRICT ATTORNEY
On or about 01/20/2023 a FOIA Request was submitted to 81st Judicial District Attorney. The Request was subsequently “APPROVED” On or about 01/20/2023.
VFWP_04742-04744 [Adriana H. Biggs Personal Office Inventory]
VFWP_04745 [Adriana H. Biggs Vehicle Policy]
VFWP_04746 [Adriana H. Biggs Employee Information]
VFWP_04747 [Adriana H. Biggs Oath of Office]
VFWP_04748 [Adriana H. Biggs Brady Training]
VFWP_04749 [Adriana H. Biggs Last Date of Employment]
VFWP_04750 [Adriana H. Biggs Resignation Letter]
ADRIANA H. BIGGS PUBLICATIONS
VFWP_04751-04754 [“Profile in White-Collar Crime” by Shari L. Biediger, Copyright 11/11/2011]
VFWP_04755-04758 [“Case against assistant DA's son dismissed” by Brian Chasnoff, Copyright 06/01/2013]
VFWP_04759 [“Reed: Adriana Biggs no longer with DA's office” KSAT News San Antonio, Copyright 2013]
VFWP_04760 [“Prosecutor leaves DA amid controversy” by Craig Kapitan Copyright 06/21/2013]
VFWP_04761 [“Bexar County assistant DA out of a job after son's DWI debacle” KHOU, Copyright 06/21/2013]
VFWP_04762-04763 [“The things we (allegedly) do for our kids: Bexar prosecutor edition” Gritsforbreakfast, Copyright 06/2013]
07/10/2023
Open Records Request (ORR)/ CITY OF PLEASANTON, TEXAS
On or about 07/10/2023 a FOIA Request was submitted to Pleasanton Police Department. The Request was subsequently “APPROVED” On or about 07/10/2023.
PLEASANTON PD DEPICTIVE JORDAN HAREN ID 1544 COMPLAINTS/ DISCIPLINARY RECORD
VFWP_04845-04944 [Employment Records]
VFWP_04806-04810 [Complaint (Lorraine Sifford) 09/12/2019]
VFWP_04811-04812 [Complaint (Line Complaint L003-18) 04/03/2018]
VFWP_04813-04815 [Complaint (Ellen Esparanza L003-19) 01/31/2019]
VFWP_04816-04818 [Complaint (Sarah Cedillo L004-19) 01/29/2019]
VFWP_04819-04825 [Complaint (Cedric Hill Jr. L011-19) 08/21/2019]
PLEASANTON PD OFFICER JOSUE MARTINEZ ID 1826 COMPLAINTS/ DISCIPLINARY RECORD
VFWP_04826-04836 [Complaint (Kristen Berry) 03/04/2020]
VFWP_04837-04844 [Complaint (Daisy Herrara) 06/18/2020]
