Exhibit A

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BRIAN C. FICHTNER

2450 Del Paso Road

Sacramento, CA 95834

(916) 869-0541

OCCUPATION Special Agent, California Department of Justice, Office of the Attorney 

General

EDUCATION B.S. Criminal Justice: January 1991

Minor in Psychology - California State University, Sacramento

EXPERIENCE Deputy Probation Officer/Assistant, Sacramento County (1991-1998)

Youth Detention Facility; Field supervision; Narcotic street team

Special Agent, California Department of Justice (1998-present)

Bureau of Narcotic Enforcement, San Diego: Nov. 1998 – Nov. 2001

-1998-1999 Special Agent Trainee 

- Clandestine Lab Team/ Commercial/Parcel Interdiction Team

Advanced Training Center, Sacramento: Nov. 2001 – Jan. 2004

-Firearms Tactics Instructor / Defensive Tactics Instructor

-Special Agent Academy Instructor / DOJ Tactical Cadre member

Bureau of Narcotic Enforcement, Sacramento: Jan. 2004 – Feb. 2012

-Clandestine Lab Team / Special Operation Team

-Parcel Interdiction Team / Evidence Custodian / Armorer

Mountain and Valley Marijuana Invest. Team: Jan. 2010 – Feb. 2012

Narcotic K9 Handler: Aug. 2004 – July 2012

Bureau of Investigation, Sacramento: Feb. 2012 – April 2017

-eCrime Unit (Acting Supervisor March 2014 to Oct. 2014)

Bureau of Gambling Control, Sacramento: April 2017 – Present

CERTIFICATES Advanced Certificate - Specialized Law Enforcement (POST)

Academy Instructor Certification Course (POST)

Field Training Officer (POST)

Firearms / Tactical Shotgun Instructor (POST)

Defensive Tactics / ASP Instructor (POST)

Armorer

INVESTIGATION Manufacture and sale of narcotics, asset forfeiture, financial fraud,

human trafficking, intellectual property theft, counterfeiting, officer 

involved shooting, stolen property, money laundering, identity theft, 

illegal gambling, bookmaking, Tribal casino and cardroom compliance.

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Exhibit B

Case 2:18-cr-00422-DJH Document 638-1 Filed 06/17/19 Page 3 of 14
Donna M. Gavin

Boston Police Department

617-594-3603

 donna.gavin@pd.boston.gov

April 2019 to Present: Lieutenant Detective, Boston Police Academy

Co-coordinator CEASE Boston

May 2016 to April 2019: Lieutenant Detective, Crimes Against Children and Human Trafficking Units

Co-coordinator CEASE Boston, Task Force Officer DHS

October 2015 to May 2016: Lieutenant, Shift Commander Area E-13

July 2009 to October 2015: Sergeant Detective, Human Trafficking Unit

• Co-Chair, Cities Empowered Against Sexual Exploitation

• Steering Committee Member of Support to End Exploitation Now Coalition 

• Task Force Officer, Department of Homeland Security

• Instructor – Presenter on CSEC and HT New England, New York, Washington 

DC and Canada

January 2008 to July 2009: Sergeant Detective, Sexual Assault Unit

• Squad Supervisor 

• Investigations of rape and sexual assaults of adults and children

• Case Management and Crime Scene 

June 2004 to January 2008: Sergeant, Patrol Force

• Uniform Shift Street Supervisor

• Intermittent Shift Commander

April 1991 to June 2004: Detective in several units including the Sexual Assault Unit

January 1990 to April 1991: Police Officer

• Domestic Violence Officer (DVO)

June 1986 to January 1990: Police Officer

• Patrol officer in City of Boston 

Education: Juris Doctorate, Suffolk University Law School, 2000

BSBA, Suffolk University, 1989

Professional: Attorney, Massachusetts Board of Bar Overseers # 646949

NAWLEE and MAWLEE Member

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Exhibit C

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Thomas Adam Umporowicz Jr

610 5th Avenue

Seattle, Washington 98124

Work (206) 206-684-4733 Cellular (206) 707-1127

Education

Bachelor of Science Degree: City University Seattle

Associate of Arts Degree- Green River Community College

Associate of Applied Science Degree-(Criminal Justice)-Green River Community 

College

Basic Law Enforcement Training, WSCJTC, June 17 1986

Specialized Training

May 2019: International Association of Human Trafficking Investigators 

Conference, Clearwater FL

May 2019: World Without Exploitation Conference

Washington D.C.

April 2019: International Terrorism and Organized Crime Conference,

Hartford, CT

December 2018: Internet Crimes Against Children Training

June 2018: International Terrorism and Organized Crime Conference,

Scottsdale, AZ

May 2017: International Association of Human Trafficking Investigators 

Conference, Clearwater FL

May 2017: International Terrorism and Organized Crime Conference,

Orlando FL

February 2017: Surveillance Techniques Course

September 2016: Narcotics, Gangs, Vice & Financial Investigations, Nashville TN

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Sergeant Tom Umporowicz, #5574

May 2016: International Association of Human Trafficking Investigators 

Conference, Clearwater FL

September 2015: Investigative Techniques and Digital Evidence in Human 

Trafficking Investigations

March 2015: Informant Development and Handling

November 2014: Undercover Tactics

September 2014: Human Trafficking Investigation Course, FLETC 

August 2014: Dallas Crimes Against Children Conference

December 2013 Weapon Mounted Light Course

September 2013 Caliber Press Officer Survival Seminar

August 2013 First Level Supervision WSCJTC

May 2013 Anti-Crime Team Training

April 2012 SPD Bicycle Training

March 2012 Demo Management Training

April 2011 Gang Awareness/Prevention Training

March 2011 Advanced Crisis Intervention Training

February 2011 Mobile Field Force Training

December 2009 Recognition & Response: Improvised Explosives

November 2009 Responding to Weapons of Mass destruction

February 2008 Counter-Terrorist Training Techniques for Patrol Officers

October 2007 Advanced Team tactics

August 2004 Police & Law JFK School of Government-Harvard University

March 2004 NCMEC: Responding to Missing and Abducted Children

August 2002 Covert Operations/Tactics School

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Sergeant Tom Umporowicz, #5574

March 2001 SPD Criminal Investigations School

April 2001 Forensics Anthropology 

November 2000 Caliber Press Officer Survival Seminar

August 2000 Western States Vice Investigators’ Conference

April 2000 Crime Scene Investigation Course

March 2000 Undercover Operations School

September 1999 Crisis Intervention Team Training

September 1999 Police Law Institute

March 1999 Weapons of Mass Destruction Training

March 1999 National Association of Field Training Officers Conference

February 1999 Reid Interview/Interrogation School

July 1998 Instructor Development School WSCJTC

March 1998 Police Law Institute

March 1998 National Association of Field Training Officers Conference

November 1996 Caliber Press Officer Survival Seminar

June 1995 Drug Interrogation Training, US Army Intelligence

November 1994 Caliber Press Officer Survival Seminar

September 1994 Surveillance/Vehicle Tailing Techniques Course

March 1994 Seattle Police Community Police Training

June 1993 Seattle Police Anti-Crime Team Training

September 1992 Seattle Police Field Training Officer School

March 1988 Drug Enforcement Training, WSCJTC

February 1987 FBI Street Survival Course

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Sergeant Tom Umporowicz, #5574

Seattle Police Department Assignments

May 2014-Present: Detective-Sergeant, High-Risk Victims 

Section/Vice Unit and Human Trafficking

Lieutenant Jim Fitzgerald

January 2013-May 2014 South Anti-Crime Team Sergeant/Team Leader, 

Lieutenant Steve Strand.

August 2012-January 2013: Assigned as 3rd Watch Robert Sector Sergeant, 

South Precinct, Lieutenant Mike Magee.

July 4 2012-August 2012: Promoted to Sergeant, assigned as 2nd Watch David 

Bikes Sergeant, West Precinct, Lieutenant Norm 

James.

April 2011 to July 2012: Permanent Acting Sergeant, Patrol West Precinct 1st

Watch. Lieutenant Simeon Tamayo, 2nd Watch 

David Bike Squad, Lieutenant Norm James.

February 2006 to April 2011: Patrol Officer, South Precinct 3rd Watch Sam 

Sector, Sergeant Eric Zerr.

March 2000 to February 2006: -Detective, Vice Unit, Sergeants Ariel Vela and

James Kelly. 

April 1999 to March 2000: Officer, Ethics and Inspections Section, Chief of

Staff’s Office, Sergeants Debra Jelcick and Scott 

Bachler.

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February.1997 to April 1999: Patrol Officer, South Precinct-3rd Watch Robert 

Sector, Sergeant Pierre Davis.

May 1996 to February 1997: Patrol Officer, South Precinct-1st Watch Sam 

Sector, Sergeant Richard Duval. 

May 1994 to May 1996: Officer, South Precinct Anti-Crime Team, Sergeants 

Ariel Vela, Brian Johnson, John ‘Jay’ Mooney, Dan 

Beste and Mike Miller. 

June 1990 to May 1994: Patrol Officer, South Precinct-3rd Watch Sam 

Sector, Sergeants William ‘Bill’ Abbey and Gary 

Nelson.

NOTE: Previous Law Enforcement Experience: Everson Police Department, Sumas 

Police Department and Western Washington University Police Department, 1985-1990.

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Additional Assignments Related to Law Enforcement

• Provided training for the Des Moines Police Department, Washington State, at 

their request regarding undercover operations 2019

• Attended World Without Exploitation Conference, at the request of Cook County 

Sheriff’s Office Illinois to discuss creative ideas for law enforcement to address 

sex buyers, Washington D.C. 2019

• Member: International Organization of Terrorism, Organized Crime and Asian 

Organized Crime Investigators 2017-present

• Provided information and direction at the request of the Houston Texas Vice Unit 

regarding reverse sting operations for prostitution enforcement 2017

• Training presentation for Boston, and other Massachusetts Police Departments 

regarding reverse sting operations for prostitution investigations at the request of 

Demand Abolition 2016

• Provided training outline for the King County Sheriff’s Department, Washington 

State, at their request regarding the use of decoy operatives and undercover sting 

operations for prostitution enforcement2016

• Provided operational assistance for the Des Moines Police Department, 

Washington State, at their request regarding online sting operations 2016

• Created and presented a webinar training for Demand Abolition, at their request,

to train Law Enforcement Agencies nationwide regarding setting up reverse sting 

operations for Illicit Massage Parlors, 2016

• Training presentation on investigating Illicit Massage Parlor Investigations, for the 

International Association of Police Chiefs, at their request, Columbus Ohio

• Member: International Association of Human Trafficking Investigators, 2016-

present

• Partnership with Cook County Illinois National Johns Initiative 2014-present

• WASHACT member 2014-present

• Member: International Crisis Intervention Officers, 2011

• Seattle Police Department Patrol Advisory Committee 2009-2011

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Sergeant Tom Umporowicz, #5574

• Executive Board: Secretary/Treasurer), Seattle Police Officers’ Guild, 2000-2007

• Criminal Justice/Forensics Advisory Committee Board Member: Green River 

Community College, 1999 to 2006

• Board Member: Seattle Police Officers Guild, 1997 to 2000

• Seattle Police Honor Guard Unit, 1997 to 2001

• Field Training Officer: 1992 to 1999

• Crisis Intervention Team member: 1998 to Present

• Guest speaker, (invitation): Green River Community College Criminal Justice 

classes and alcohol/addiction treatment centers, Auburn WA 2006, 2007, 2008. 

Department Training

Standards met for all mandatory Department training, certifications and qualifications.

Department Contributions

Initiated and successfully completed a Chinese Organized Crime investigation involving 

26 illicit massage parlors in Seattle

Created new policies, protocols and revised old policies and protocols for the Seattle 

Police Vice Unit, 2016-present

Created innovative operations to target sex buyers utilizing reverse-sting operations in 

illicit massage parlor venues, 2016-2017

Created innovative investigation plans to address high crime areas related to prostitution 

activity along the Aurora corridor, Seattle Washington 2015

Created and implemented an integrated model for assisting prostituted-victims during 

enforcement operations, 2014

Assist with coordinating Ant-Crime Team refresher training, 2013

Seattle Police Department Patrol Advisory Committee, March 2009 – 2011

City of Seattle Employee Recognition Committee, April 1997 to January 2001

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Sergeant Tom Umporowicz, #5574

Seattle Police Department Performance Evaluation Committee, August 1999 to May 

2000.

Seattle Police Department Fallen Officer Memorial Committee, October 1999 to March 

2000.

Chairman, Seattle Police Officers’ Guild Officer of the Month Committee, April 1997 to 

January 2001.

Participant in Department oral board interviews, May 1996 to May 2001.

Awards/Recognition

Multiple Commendations: Seattle Police Department 2019

Commendation: Burlington Police Department, Washington State 2018

Commendation: Des Moines Police Department, Washington State 2016

Multiple Commendations: Seattle Police Department 2016

Commendation: Seattle Police Department 2015

Commendation: Seattle Police Department 2014

Service Award: Seattle Police Department 2013

Service Award: Seattle Police Department 2011

South Seattle Crime Prevention Council Officer of the Quarter Award, April, 2009

Service Award: Seattle Police Officers’ Guild 2007

Peer/Service Award: Seattle Police Street Vice Unit 2006

South Precinct Officer of the Month Awards: December 1992, May/June 1995

Seattle Police Officers’ Guild Officer of the Month Awards: January 1993, May 1994, 

March 1995 and May 1996.

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Sergeant Tom Umporowicz, #5574

Seattle Police Officers’ Guild Certificate of Excellence Awards 1997, 1998, 2000

South Precinct Officer of the Year Nomination 1994

Dean’s list: City University 2010-2011

Advisory Committee Recognition Award, Green River Community College 2001

Soldier of the Year Award: 1985 USAR 104th Division

Numerous Department/Citizen commendations are available upon request.

Military Service

United States Army - Honorable Discharge

Personal Statement/Interests

I recognize that my primary job as a police officer and leader is to serve others. My 

professional development, personal character and values provide a basis for this service. I 

have used every experience, positive and negative, my successes and failures throughout 

my tenure as a Seattle Police Officer as guides and learning lessons. They direct and 

allow me to serve and lead others more effectively.

My personal interests include:

Language Studies, (French and Latin.) Ancient Civilization/Biblical Eschatology. 

Mythology, Esoteric studies, History- (U.S., Military and World), Astronomy, Reading, 

Travel, Exercise.

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