The officers are charged in several incidents that include (according to the federal indictment):
On Feb. 14, 2004, Finnigan and others arrested Person A, who was distributing two kilograms of cocaine to Person B, and caused Person A to disclose that cocaine was located in a garage on South Campbell and cash was located in Person A's residence on South Kostner. After seizing approximately 33 kilos of cocaine from the garage and $30,000 to $35,000 cash from Person A's residence, Finnigan and other officers inventoried as evidence with the department 35 kilograms of cocaine taken from Person A and the garage and only $10,000 of the money. Persons A and B were charged based on police reports that falsely stated that only $10,000 was taken from Person A's residence. Finnigan and other officers allegedly divided among themselves the $20,000 to $25,000 that they had seized but did not inventory. On March 9, 2004, Finnigan allegedly testified falsely before a Cook County grand jury that only approximately $10,000 was recovered from Person A's residence.
On Sept. 18, 2004, Finnigan and other officers made a traffic stop of Person C without a lawful basis near 47th and Central and took the keys to Person C's residence on South Luna. Without a warrant or consent, Finnigan and other officers unlawfully searched the residence and took approximately $450,000 in cash, which they divided among themselves.
On Nov. 11, 2004, Finnigan, Herrera and other officers made a traffic stop of Person D without a lawful basis on North Laramie. Without a warrant or consent, the officers unlawfully searched Person D's residence on West Hadden and took approximately $10,000 in cash, which they divided among themselves after releasing Person D. On Jan. 14, 2005, after news accounts in which Person D claimed that officers stole money, Herrera and other officers agreed to and did provide false statements to the department's Internal Affairs Division, denying an illegal search and taking any money, and falsely claiming that a certain police sergeant was present at the search of Person D's residence.
On May 17, 2005, Finnigan, Herrera and other officers made a traffic stop of Person E without a lawful basis on South Karlov. Without a warrant or consent, the officers unlawfully searched Person E's residence on South Karlov and took narcotics and approximately $30,000 in cash. The officers inventoried only $463 of the money seized and charged Person E with possession of the narcotics based on police reports that falsely stated that Person E discarded narcotics when police approached and that a total of only $463 was seized from Person E's residence. The officers divided among themselves the approximately $29,500 that was stolen. On Sept. 9, 2005, Finnigan, Herrera and other officers made a traffic stop of Person E on North Sacramento without a lawful basis and cited Person E for traffic offenses that Person E did not commit to intimidate Person E not to complain about the stolen money.