ipl-logo

Case Study: Chase Bank Teller

359 Words2 Pages
P alleges false arrest. P alleges she was waiting for Ms. Lindsay (non-party) outside a Chase Bank. P states that after Ms. Lindsay did not return for a long time, P entered the bank and asked Ms. Lindsay to hurry then left the bank. P alleges she was arrested and 16 days later he was indicted. MOS, the 17th precinct anti-crime team, state that MOS received a call from a bank teller at Chase Bank who reported that an individual was attempting to cash a forged check. The 17th precinct anti-crime team was addressing bank fraud in the area and provided their contact to banks in the area. Defendant MOS Harris, Duffy, Gonzalez, and Brizuela arrived at the location. MOS Harris entered the bank and spoke with a bank teller and the teller provided
Show More
Related
86 Words | 1 Pages

Criminal charges were, later, dismissed. No other information is known about both incidents. It is unclear what role, if any, Defendant MOS Jeffrey Sisco played in both

Read More
425 Words | 2 Pages

• P alleges excessive force and false arrest. P claims he was at his former girlfriend’s apartment when two MOS arrested. P claims that he was placed in RMP and taken to PSA 6 precinct. P claims that at the precinct several MOS assaulted him causing him to lose vision in one eye. MOS Carlos Sierra was not present at the precinct for the incident.

Read More
90 Words | 1 Pages

P alleges excessive force and false arrest. P alleges that she was in her kitchen when MOS broke her front door and entered the apartment and pushed her against the wall. P alleges that MOS handcuffed her and Noel Tartlaon, Noel Tartlaon, Jr. and Farrow Wright (non-parties). Defendant MOS Jose Peinan states that MOS were executing a search warrant obtain after confidential informant bought drugs form Jumaane, (non-party). MOS Peinan states that Jumane was arrested in the lobby and narcotics were recovered from him.

Read More
561 Words | 3 Pages

On November 6th, 2015 at approximately 1830 hours I, Investigator James Poffel was the on-call investigator and contacted by Officer Garrett Dunlap, regarding him being dispatched to 1517 Baltimore St in reference to a sexual assault report. The sexual assault was said to have occurred approximately two weeks prior. Officer Dunlap informed me he arrived on scene and spoke with the victim, Elia Ramirez and her mother, Marcela Ramirez. Elia informed Officer Dunlap that she works at the Sonic, located at York and Chandler. She informed him approximately two weeks ago, while she was at work, she took her lunch break.

Read More
1134 Words | 5 Pages

The location was in an alley on beat 918 and the Pedestrian was attack by the suspect and asked his victims for change/directions. His actions has been deceptive practices and had a

Read More
175 Words | 1 Pages

• Search Warrant Case: Ps, Unique Allen and Justin Ramos, alleges excessive force and false arrest. Ps alleges that they were inside P Allen’s cousin’s apartment when MOS forcibly entered the apartment with their guns. P Allen alleges that MOS banged P Allen’s head against the wall, threw him to the floor, stepped on his head then threw him bed and strip searched him. P Ramos alleges that MOS grabbed him and threw on the floor and strip searched him. Ps allege that they were taken the 75th pct where P Allen alleges that his request for medical attention was denied.

Read More
301 Words | 2 Pages

P alleges that MOS searched him on the street then he was taken to Mel’s apartment. Defendant MOS Peinan states that he was executing a search warrant at the location which obtain after confidential informant buys and P was the subject of the search warrant. MOS Peinan states that he observed people about to exit the apartment then MOS entered the apartment. Defendant MOS Peinan stated that P was part of the group arrested. Criminal charges were, later, dismissed Third incident (10/10/2008) – P alleges that he was outside when MOS approached with guns drawn and ordered into a van.

Read More
305 Words | 2 Pages

On this date worker visited Mr. Johnny Hyde at Devita Dialysis Clinic, for the purpose of informing Mr. Hyde the department had received his bank statements from First Bank of Jasper. Mr. Hyde wanted to know what charges showed and worker explained to Mr. Hyde the multiply charges on the account that matched with Mr. Joey Hunt's Facebook home page. Mr. Hyde stated, "I knew he stole my money and I want him arrested. " Worker explained she would give the information to Walker County Police Department.

Read More
438 Words | 2 Pages

The complainant, Mr. Shawn Thomas, known to the Department under NYSID# 05036218Z, who resides at 130 Pelham Road New Rochelle NY 10805, was interviewed by investigators. Mr. Thomas stated that he had $150.00 inside of his camera bag. The last time he saw his camera bag was when he was inside of his cell and saw the subject officer, PO Miroshnyk, searching it on the desk. He did not see the officer remove any money while he was searching his bag. He received $5000.00 in cash as a donation from Deborah Goodman.

Read More
939 Words | 4 Pages

I don’t understand how you can ignore all of that and still build a case against someone with only the evidence of Penny pointing him out in a line up. Which I think they manipulated her to do without her even knowing what was going on. In class, we learned about the fourth amendment and an arrest warrant. The fourth amendment states the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation and particularly describing the place to be searched, and the persons or things to be seized. You also need a arrest warrant which is a warrant issued by a judge or magistrate on behalf of the state, which authorizes the arrest and detention of an individual, or the search and seizure of an individual’s property.

Read More
1449 Words | 6 Pages

A mob of nearly 300 men was seen forming in Seymour that night and this was the start of the “Scarlet Mask Society”, (Learning Network, 2012) who were a group who swore that their town would no longer be terrorized. The group quickly made a point and lynched the two men who had been convicted. This was a key turning point for the brothers who vigilantly decided to take their next spree out of state. They headed to Missouri in November and quickly went into action were several gang members raided the treasurer's office in Gallatin, Mo, and made off with almost $25,000 in cash and bonds. Their bad luck was not ending though as John Reno was positively identified as one of the robbers, and the Pinkertons were hot on his trail.

Read More
760 Words | 4 Pages

1. In the broader context (not specific to Dollar General), what is KKR’s investment strategy? What are the challenges KKR will encounter to make its investment in Dollar General successful? How could KKR add value to Dollar General?

Read More
1543 Words | 7 Pages

They were being charged with conspiracy and fraud.” (132) This quote shows how the police view the situation. They don't have a very open mind to what

Read More
1739 Words | 7 Pages

In the news there was a bank robbery

Read More
1229 Words | 5 Pages

3. INTRODUCTION Today retailing services has become very much important in the competitive environment. Customer service quality has been widely used by the retailers as one of the important strategy. Retailing is the second largest employment provider after agriculture.

Read More

More about Case Study: Chase Bank Teller

Open Document