Case Study: One Page Front Forgery
• P alleges excessive force and false arrest for criminal possession of a controlled substance. P alleges that he was driving his friend, Luis Zapata’s minivan when MOS pulled him over. P alleges that he provided MOS with a valid Puerto Rico’s driver’s license. P alleges he was strip searched at the precinct. Narcotics were in plain view.
On 10-03-2015 at 2018 hours I responded to 599 Pine (Casey 's) in reference to counterfeit bills. Upon arriving I made contact with Store Manager Laura Isaac and Officer Woodruff. While Isaac was pulling up surveillance footage she explained that a female had attempted to pay for gas and other items with a counterfeit twenty dollar bill. I seized the note, it has been entered into evidence as #18596. Isaac also explained that the female arrived in a vehicle which she described as a grey short cab dodge truck.
On September 8, 2015, at approximately 12:52 PM I, Deputy Ragsdale, was contacted by Captain Tucker to call Michael Holcombe in reference to a theft. I then contacted Michael Holcombe on Wood County cell two. He told me that his daughter was renting a house at 116 Oak Street, Yantis, Texas from Margi Halfcox, suspect. Michael Holcombe told me that he let his daughter borrow his riding lawn mower. He then advised me that his daughter was moving out of that residence.
The district attorney requested a copy of the video from the "Starbucks" where the original theft of the credit cards occurred, as well as a copy of the video from the USA gas station where the card was used. Additionally requested was a copy of the victim 's credit card statement. INVESTIGATION:
Alice Odom walked into the Gautier Police Department to report that someone had rifled through her vehicle, 1997 Mercedes and took $50.00. Odom said that there were four vehicles parked in the yard of her residence at 3140 Breakwater Dr. All four of the vehicles were rifled through, but Odom only had money taken from one of the vehicles. The incident happened between 8:00 p.m on 10/03/2016 and 5:15 a.m. on 10/04/2016.
Detective Booher responded to PG County hospital and conducted an initial interview and reported the following. The complainant advised that an individual who use to live in 5049 D Street by the name of Antonio was arguing with an individual. The argument turned physical when Antonio
On September 6, 2015 at approximately 8:21pm I, Deputy Tucker George, checked en route to the Shell Gas Station in Hawkins, Texas 75765, Located at 102 East front street in reference to an assault call. Upon arrival I located the complainant Michele Turner inside the Shell station sitting at a small table on the North wall of the building just inside the door. Michele Turner appeared to be intoxicated upon my arrival and displayed multiple signs of intoxication throughout the process of conducting my investigation. Michele Turner was unable to provide detailed information in regards to her assault, but did state the house at which she had been and was assaulted was a known dope house. I later located two small clear plastic bags in the
On October 09th, 2015 at approximately 5:30 PM, I, Investigator James Poffel was the on-call investigator and was contacted by dispatch in reference to responding to The Days Inn for a call of a kidnapping that patrol officers were out on. Officer Wilkins was the officer originally dispatched to t hat location and was on-scene awaiting my arrival. I spoke with Officer Wilkins while I was en route to his location. Officer Wilkins informed me they were sent to The Days Inn, room #104, at 900 S 32nd St to check the welfare of a subject by the name of Kayla Blevins. Dispatch received the call from Kayla’s grandmother, advising Kayla was being held at that location against her will, for a $1,000.00 ransom.
On Sunday, November 22, 2015 at about 1707 hours while present at group 31 office, I reviewed the arrest reported K15688171-J pertaining to Mr. Marcos Acosta. The following information was disclosed; On November 20, 2015 at about 1848 hours, Mr. Acosta was arrested and charged with the following; Petit Larceny, PL 155.25 and Crim Possession Of Stolen Property, PL 165.40. The details of the arrest are as follows, Mr. Acosta removed a Black Bulls star hat from Foot Locker without permission or authority. The value of the property is 32.00. Mr. Acosta 's arresting officer - PO Steven Navarra tax
On january 23rd , at o2r about 0325 hours at the location of 2817 Van Buren street #Apartment 4, ( crime location) which is located within the jurisdictional limits of the city of hollywood, within broward county and the state of florida the above named defendant did commit a battery upon the victim herein identified as ASA Curry. Brigett Kelly did intentionally touch/strike Curry coats against his will to wit; Biting Curry on his left breast and scratching him multiple times on his stomach. Brigett Kelly intentionally caused bodily harm to Asa curry. It should be noted that both Kelly and brigett share a children in common, due to having a past romantic relationship. On the above date and time i responded to the above location in reference
INTRODUCTION: This case involves an unknown suspect using the victim 's debit card to withdrawal cash from two ATM machines in violation of PC 530.5(a)-Identity Theft/PC 459-Commercial Burglary. LOCATION DESCRIPTION: This incident occurred at RJ 's liquor store located at 27 E. Woodbury Road in Altadena and the Financial NIX check cashing located at 2186 Fair Oaks Avenue in Altadena. LOSS:
RELATED CASES: None. SUPPORT DOCUMENTS: None. On 09/09/2015, Enrico Notarnicola contacted Pasco Sheriff`s Office by telephone to report Criminal Mischief.
Be on the lookout for Michael Hastings and Nathan Jones they are the suspects in the stolen money from Hucks this morning. They were driving a 2012 Chevrolet Malibu Missouri License number MM1P5D. The vehicle has front end damage to the driver’s side headlight area. The vehicle belongs to Felicia Skaggs who is Michael Hastings’ girlfriend and I have been informed he lives with her at 123 Fashionable Circle on East Outer Road. As of the time of this email the vehicle was not at the residence and it did not appear as if anyone was
Smith, Petitioner V. Thompson, Respondent Case Number: OH 5647-32 Facts: This appeal arises out of a post-judgment ruling by the trial court on the issue of whether Mr. John Smith stole Ms. Agnes Thompson’s mail in order to commit identity fraud. The facts which give rise to this matter are as follows: Agnes Thompson, 74 year old, accused John Smith of stealing her mail and opening several accounts using her personal information and social security number. Mr. Smith allegedly stole Ms. Thompson’s mail in order to commit identity fraud; subsequently, the police arrested Mr. Smith was arrested in June of 2015. Later, the Federal District Court in Toledo tried Mr. Smith in August of 2015.
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.
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