New ST. LOUIS METROPOLITAN POLICE · 2020. 1. 2. · While working an undercover ticket scalping detail for the St. Louis Cardinals baseball World Series game Detective Ehnes and

NAME: DSN/ASG CXDDE;

(4868) BIONDOLINO, MARK J - 306

ST. LOUIS METROPOLITAN POLICE

INCIDENT REPORT

CN 06-085445

Printed: 03/23/2007 19:45:36Primary Key -1411448

SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:

(3679) CREWS, JOSEPH M - 441

10/15/200618:13:41

OFFICER'S APPROVAL: NAME/DSN/ASG CODE:

(4868) BIONDOLINO. MARK J -306

10/15/2006 18:07:03

COMMANDER'S APPROVAL: NAME/DSN/ASG CODE:

(3679) CREWS. JOSEPH M -441

10/15/200618:13:57

TYPE OF INCIDEN

1. RESELLING T

2.

3.

STATUS/DATE:CLEARED

10/15/2006

BEAT:

4/411/424

INCIDENT LOCATION NAME:

X; OfHG)

IS CITY, MO

LCKJAi «1. ii:1. HIGHWAY/ROAD/ALLEY 2. 3.

DATE/TIME OCC FROM:

10/15/2006 16:05

DAT&TIME OF REPORT:

10/15/2006 16:05

DATE/TIME OCC TO:

10/15/2006 16:05

NEIGHBORHOOD:

35 - DOWNTOWN

DOMESTIC: BIAS CRIME: BIAS MOTIVATION: WEAPONS DISCHARGED BY

POLICE; NOGANG RELATED:

NO

DRIVE BY: j

NO

TYPE OF WEAPON/FORCE INVOLVED: (FOR BURGLARY)

FORCED ENTRY;

POINT OF ENTRY:

IMPERSONATIONS: SUSPECT BEHAVIOR: ACTIONS TO VICTIM:

INITIAL CONTACT TO VICTIM: ACTION TO PROPERTY:

INCIDENT SUMMARY

#1 Victim, City of St. Louis, Victim Injuries: None #1 Suspect, Arrested; WeaponsNone; Weapons Discharged by Officer: No; Officer(s) Injured: No

VICTIM NUMBER: NAME TYPE: VICTIM OF CRIME #:

1 SOCIETY/ 1HOME ADDRESS: (Unii«. City, State, Zip)

BUSINESS ADDRESS: (Unit«, City, State, Zip)


INCIDENT REPORTCN 06-085445

Printed: 03/23/2007 19:45:38

NAME: (Last, First, Middle - Jr./Sr. IfFinnName andType ofBusiness)

City OfSt LouisI PHONE#:

Home

Page 2 of 4

Primary Key -1411448

RACE: rsEX

PHONE ft:Business

AGGRAVATED ASSAULT /

HOMICIDE CIRCUMSTANCES:

SOCIAL SECURITY ft:

JUSTIFIABLE HOMICIDE

CIRCUMSTANCES:

OFFENDER STATUS:

NUMBER: 1 ARRESTEDNAME: (Last, First, Middle)

Peters, James CalvinHOMEADDRESS: (Unit tf. City. Stale, Zip)1403 PEABODY CT ST LOUIS. MO 63103

RELATED CASES:

MARITAL STATUS: OPP-33 ISSUED:

RESIDENT STATUS I ETHNICITY:

INJURY TYPE::

PLACE OF BIRTH:(CITY & STATE)

RELATIONSHIP OF

VICTIM TO OFFENDER:

ARREST REGISTER NUMBER:

ALIAS NAME(S):

BUSINESS ADDRESS: (Unit #,City, State, Zip)

HEIGHT: WEIGHT:

6'00" 210

PLACE OF BIRTH:

PHONE ft:

Home

PHONE H:

Business

AGE:

40

OCCUPATION: MARITAL STATUS:

SINGLE

INJURY: DRIVERS LICENSE ft / STATE:

SEX:

MALE BLACK

OFFENDER WAS ARMED WITH:

1. UNARMED

2.

RELATIONSHIP OF OFFENDER TO:

VICTIM#!,

vicrriM #2.

JCHF NUMBER: L.I.D. NUMBER;

ETHNICITY:

NON HISPANIC

TYPE OF ARREST:

SUMMONED/ CITED

WANTED REFERENCE NUMBER:

RESIDENT STATUS:

RESIDENT

DISPOSITION OF OFFENDER

UNDER 18:

DATE OF ARREST:

10/15/2006 00:00:00TIME OF ARREST: DISTRICT OF ARREST

16:05 4ARRESTING OFFICER:

(4868) BIONDOLINO, MARK J -306

ASSISTING OFFICER: MIRANDA WARNING GIVEN

CHARGE INFORMATION

CHARGE:

SU, RESELLING TICKETS AT HIGHER PRICE(SCALPING)

COURT NAME:

CRIME CATEGORY:

CITY

OFFICER:

COURT NUMBER:

DATE: IX)CUMENT NUMBER:

10/15/2006 00:00:00 06085445

' ST. LOUIS METROPOLITAN POLICEINCIDENT REPORT

ON 06-085445

Printed: 03/23/2007 19:45:39

Page 3 of 4


DESCRIPTORS

BUa.D;

MEDIUM

FACIAL HAIR

SUSPECT CHARACTERISTICS:

SUSPECT CLOTHING:PANTS - BLUE; HAT - BASEBALL:

SCARS/MARKS/TATOOS:

ADDITIONAL DESCRIPTORS:

INCIDENT ASSISTING OFFICERS

ASSISTING OFFICER:

(5240) LATHAN, FREDRICK M - 392

ASSISTING OFFICER:

(3913) SOMOGYE. JOSEPH R - 392

HAIR COLOR:

BLACK

EARS:

HAIR STYLE:

AFRO

NOSE:

HAIR LENGTH/LOSS:

SHORT

FACE:

Detective Joseph Soniogye DSN 3913, Fred Lathan DSN 5240, and I were assigned toa Ticket Scalping^ detail in the downtown area near Busch stadium. Thisinvestigation involved Home Game #2 of the Major League Baseball Playoffs, St.Louis Cardinals vs New York Mets,

I approached James P. in the 500 block of Chessnut. I asked him if he wasselling any Cardinal Baseball tickets, and if he had any in the field boxsection. James P. stated *Yes, I have two. He further stated that he did notwant to discuss price until he determined I was not a Police officer. Heinsisted I show him an ID, and then he asked me how much I wanted to spend, hestated he could give me the field box ticket he had for $150.00. I agreed tothe price.

It should be noted that the ticket he was going to sell me had a face value of$63.00.

Detective Somogye approached and we identified ourselves as police officers bydisplaying my department badge and credentials. I issued James P. a summonsfor ^Resale Tickets Too High."

The ticket had a face value of $63.00 and is listed as follows:Section 167 Row 21 Seat 22


INCIDENT REPORT

CN 06-085445


The listed ticket was seized. I marked, packaged, and placed the property inthe Property Custody Room as evidence.

mru

LO

a

ruo

aC3

ar=ir=im

LO

a•

r-

U.S. Postal Servicer.:

CERTIFIED MAIU RECEIPT(Domestic Mail Only; No Insurance Coverage Provided)

For delivery information visit our v;ebsite at vvww.usps.comv

OFFICIAL USE

Certified Foa

Return Receipt Foe(Endoisanent Reqtdted)

RestiteCad De&vety Foe(EndorseinentReqwretQ

Tote»*

IL

^f/9

orPC

Mr. Michael Fincham

102 E. Main

103 ColfaxJL 61728

S^kbHEEKB

Postmark

Here

Complaint Number:

Date of Game:

Arresting Officer:

Assisting Officer:

Seizing Officer

Reviewing Sergeant:

Date & Time of Arrest:

Arrest Suspect:

Location of Arrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:

Additional Items Seized:

FACT SHEET

06-088953

10/27/2006 - Make up Game 4 (World Series)

Robert Singh, DSN 6357

Michael Ehnes, DSN 5628

Robert Singh

Joseph Crews, DSN 3679

10/27/2006 @16:15

Eric Johnson - 6-crxM

100 S. Broadway

''Reselling Tickets at Higher Price (Scalping)"

2 World Series Tickets

Field Box, Sec 132, Row 29, Seat 21Field Box, Sec 132, Row 29, Seat 22Value $200.00 each

Yes, two tickets scanned on 10/27/2007, at 18:24

No

Involvement: 2 cases, related CN 06/088366

Warrant Information: Issued - Disposed of Fines and Cost

NOTATION: Arrestee Johnson offered both tickets for a total of$4,000.00. These tickets were scanned an hour and fortyminutes after they were seized.

SENDER: COMPLETE THIS SECTION

mOompletdKerns!,ând3.AIso,_..ttem 4 If Restricted Dellvefy Is desired^

• Print your name"ândaddress onthereverse80thatwecanreturn thecard to you.

• Attach this card tothe back ofthe mallplece,or on the front tfspace perniKs.

1. ArticleAddressed to:

COMPLETETHISSECTION ON DELIVERY'

A. S^nature

X

B. Receive by(PrintedName)

• Aênt• Addressee

0. Date of Oelfveiy :

D. Is delivery address different from Item17 • YesKYES, enterdelivery address below: ONo

Mr. Eric Johnson1617 Summers

CedarHill, TX 750145Q14 3. SefvlceTypeD Csrtlfisd Man nBqxess• RegtSteied •RetumFtg Iftswed Man • C.O.D.

... 4. R^trictedOeOveryftScbsReal7D05 31XD •••a ^015 ggg?"

• BcptessMaQ• FtetumfteoeiptforMaixiandiao• C.O.D.

•lEttaReal DVfes2. Artibta Number ^

flSasfefih)m•erVfeeAfiaip--

P6 Form 8811, February2004I

Complaint Number:

Date of Game:

Arresting Officer:

Assisting Officer:

Seizing Officer

ReviewingSergeant:

Date & Time ofArrest:

Arrest Suspect:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:


Involvement:

Warrant Information:

NOTATION:

FACT SHEET

06-088953

10/27/2006 - Make up Game 4 (WorldSeries)

Robert Singh, DSN 6357

Michael Ehnes, DSN 5628

Robert Singh


10/27/2006 @ 16:15

Eric Johnson

'̂ Reselling Tickets at Higher Price(Scalping)"

2 World Series TicketsField Box, Sec 132, Row 29, Seat 21Field Box, Sec 132, Row 29, Seat 22Value $200.00 each

Yes, two tickets scanned on 10/27/2007, at 18:24

No

2 cases, related CN 06/088366

Issued - Disposed of Fines and Cost

Arrestee Johnson offered both tickets for a total of$4,000.00. These tickets were scanned an hour and fortyminutes after they were seized.

CN:

Contact: Yes NO Interviewed by:_If yes, Date: TimeIf no, number ofattempts Date Time

Methods of contact attempted:^Phone (police report) Internet Search (Other (

Present contact info ifdifferent than police report:

I am conducting afollow-up audit ofapolicereport, can youplease tellme what happened so that I can compare to the policereport.

j<^y< -

i.

Page of

ST.LOUISMETROPOLITANPOLICE

INCIDENTREPORT

CN06-088953

Printed:03/16/200709:06:44

Page1of4

PrimaryKey-1414765

NAME:DSN/ASGCODE"(6357)SINGH,ROBERTC-392

OFFICER'SAPPROVAL:NAME/DSN/ASGCODE-(6357)SINGH,ROBERTC-392

10/27/200621:52:51

TYPEOFINCIDENT(OFFENSE):1.RESELLINGTICKETSATHIGHERPRICE(SCALPING)2.

STATUS/DATE:CLEARED

10/27/2006

ORIGINCODE:

ONVIEWBEAT:

4/411/424

INCIDENTLOCATION:

100SBROADWAYSTLOUISCITY,MO

INCIDENTLOCATIONNAME;jLOCATIONTYPE-i.HIGHVWY/ROAD/ AY/ROAD/ALLEY2.3.

SUPERVISOR'SAPPROVAL:NAME/DSN/ASGCODE:(3679)CREWS,JOSEPHM-441

10/28/200613:31:09

COMMANDER'SAPPROVAL;NAME/DSN/ASGCODE:

(3679)CREWS,JOSEPHM-441

10/28/200613:31:27

DATE/TIMEOCCFROM:

10/27/200616:15

DATE/TIMEOFREPORT:

10/27/200616:15

DATE/TIMEOCCTO:

10/27/200616:15

NEIGHBORHOOD;

35-DOWNTOWN

DOMESTIC:BIASCRIME:BIASMOTIVATION:WEAPONSDISCHARGEDBY

POLICE:NOGANGRELATED:

IMPERSONATIONS:

INITIALCONTACTTOVICTIM:

TYPEOFWEAPON/FORCEINVOLVED:

SUSPECTBEHAVIOR:

ACnONTOPROPERTY:

(FORBURGLARY)POINTOFENTRY:

FORCEDENTRY:

ACTIONSTOVICTIM:

INCroENTSUMMARY

#1Victim,ofOtherCityViolations,VictimInjuries:None#1Suspect,Arrested;Weapons:None;WeaponsDischargedbyOfficer:No;Officer(s)Injured:No

Page 2 of4ST. LOUIS METROPOLITAN POLICE


Printed: 03/16/2007 09:06:45 Primary Key -1414765

VICTIM NUMBER: I NAME TYPE: I VICTIM OFCRIME#:

1 ISOCIETY/ 1HOME ADDRESS: ^nit a.City, Slate Zip)ST LOUIS CITY, MO

BUSINESS ADDRESS: (UnitQty, State, Zip)

NAME: (Last, Pint.Middle - JrTSr. IfFirm Name andType ofBusiness)

City OfSt LouisPHONE #:Home

PHONE #:Business

MARITAL STATUS: OPP-33 ISSUED:

M

SOCIAL SECURITY# RESIDENT STATUS j ETHNICriY: PLACE OF BIRTH:(CrTY& STATE)

AGGRAVATED ASSAULT/ JUSTIFIABLE HOMICIDE INJURY TYPE:: RELATIONSHIP OFHOMICIDE CIRCUMSTANCES: CIRCUMSTANCES: I. VICTIM TO OFFENDER:

2. #1.

3. #2.


4-2886NAMt. (Last, First, Middle) ALIAS NAME(S):Johnson, Eric

HOME ADDRESS: (Unit H, City, State, Zip)

1617 SUMMERS CEDER HILL, TX 75014PHONE #:

Home

BUSINESS ADDRESS: (Unh «.Chy. State, Zip) PHONE#:

Business

HEIGHT: WEIGHT:

6'02" 200

OCCUPATION:

PLACE OF BIRTH:

MARITAL STATUS:

MARRIEDSEX: RACE:

male BLACKOFFENDER WAS ARMED WITH: "H1. UNARMED

2.

RELATIONSHIP OF OFFENDER TO:VICTIM#!.

VICTIM #2.

D.O.B.: AGE:

^1^957 00:00:00 49INJURY: DRIVERS LICENSE#/STATE:

ETHNICITY:

NON HISPANIC

RESIDENT STATUS:

NON RESIDENT

TYPE OF ARREST:

ON-VIEW ARREST


UNDER 18:

JCHF NUMBER: L.LD. NUMBER:

ARRESTINGOFFICER: ASSISTINGOFFICER:

(6357) SINGH, ROBERTO >392 (5628) EHNES, MICHAEL -307

DATE OF ARREST:

10/27/2006 00:00:00

WANTED REFERENCE NUMBER;

TIME OF ARREST: DISTRICT OF ARREST16:15 4

MIRANDA WARNING GIVEN yES

OFFICER: (6357) SINGH, ROBERTC - 392

CHARGE INFORMATION

CHARGE:

CN, RESELLING TICKETS AT HIGHER PRICE(SCALPING)

COURT NAME:

CITY COURT

CRIME CATEGORY:

CITY

COURT NUMBER: DATE:

12/12/2006

DATE: DOCUMENT NUMBER:

10/27/2006 00:00:00 06088953

DESCRIPTORSBUILD:

MEDIUM

FACIAL HAIR



Printed: 03/16/2007 09:06:46

HAIR COLOR:

BLACK

EARS:

HAIR STYLE:

AFRO

INOSE:

Page 3 of4


HAIR LENGTH/LOSS:

SHORT

FACE:


SUSPECT CLOTHING:JACKET - BROWN; PANTS - BROWN;

SCARS/MARKSn"ATOOS:


ARREST ASSISTING OFFICERSASSISTING OFFICER:

(5628) EHNES. MICHAEL -307

PROP. U CATEGORY:

1 EVIDENCEPROPERTY DESCRIPTION:

OTHER

BRAND:

SUSPECTED DRUG TYPE:

LOCATION STOLEN!

OWNER: (Last. First, KCddiÔFFENDER

ADDRESS: (Unit H, City, Stale, Zip)

RECOVERY DATE

10/27/2006 00:00:00


MODEL;

STATUS:

SEIZED (OTHER THAN DRUGS)I LICENSE NO./STATE

ESTIMATED DRUGQUANTITY:

REFERENCE NO.:

QTY: IBRCODE:

2.00 RESELLING TICKETS AT HIGHER PRICE' VALUE: ~

$400.00SERIAL NUMBER:

DRUG MEASUREMENT:

DISPOSITION:

DIVISION PROPERTY ROOM

PHONE #:

PHONE #:

Busmess

lcx:ation OF recovery:

OFFENDERADDRESS OF RECOVERY:

100 S. BROADWAY

OFFICER:

(6357)SINGH, ROBERTO

2 WORLD SERIES BASEBAI I TICKETS.

INCIDENT ASSISTING OFFICERSASSISTING OFFICER:

(5628) EHNES, MICHAEL - 307

While working an undercover ticket scalping detail for the St. Louis Cardinalsbaseball World Series game Detective Ehnes and I were approached by Eric J.Eric J. asked if we wanted to buy tickets. Eric J. wanted to sell two $200.00tickets for $4000.00.

Detective Ehnes and I advised Eric J. that we were Police Officers and displayedour department badge and identification and advised him that he was under arrestfor Reselling Tickets at a Higher Price and advised him of the ConstitutionalRights per MPD Form GEN-19, which he stated he understood. Eric J. became iratethat he was being placed under arrest and stated "Now I"m out the money for thetickets- This is bullshit. I ain"t hurting no one. If I"m going to jail# Iwant you to count my money. I know exactly how much I have and I don''t trustany of you motherfuckers."

Eric J. was conveyed to the Central Patrol Division. A computer check of Eric• revealed no active wanteds or warrants. The tickets were seized as evidence.

NAME; DSN/ASG CXDDE:

(6357) SINGH. ROBERT C • 392


SUPPLEMENTAL REPORT

TYPE: WARRANT INFORMATION

DATE: 11/02/2006 15:06:33

CN 06-088953

Printed: 03/16/2007 09:06:47

SUPERVISOR'S APPROVAL: NAME/DSN/ASG CX)DE:(3560) BOONE, ANTHONY D -441

11/03/200618:04:16

Page 1 of 2

OFFICER'S APPROVAL: NAME/DSN/ASG CODE:

(6357) SINGH, ROBERT C - 392

11/03/2006 17:56:44

COMMANDER'S APPROVAL: NAME/DSN/ASG CODE;

(3560) BOONE, ANTHONY D - 441

11/03/200618:04:30

TYPE OF INCIDENT (OFFENSE):1. RESELLING TICKETS AT HIGHER PRICE (SCALPING)2.

3.

STATOS / DATE: ORIGIN CODE:CLEARED

10/27/2006 ON VIEW

DATE/TIME OCC FROM:

10/27/2006 16:15

DATE/TIME OCC TO:

10/27/2006 16:15

BEAT: INCIDENT LOCATION:

100 S BROADWAY ST LOUIS CITY, MO4/411/424

DATE/TIME OF REPORT:

10/27/2006 16:15

NEIGHBORHOOD:

35 - DOWNTOWN

INCIDENT LOCATION NAME: LOCATION TYPE:1. HIGHWAY/ROAD/ALLEY 2. 3.

DOMESTIC:NO

BIAS CRIME:NO

BIAS MOTIVATION: WEAPONS DISCHARGED BY

POLICE; NOGANG RELATED:

NO

DRIVE BY:

NO


FORCED ENTRY:

POINT OF ENTRY:

IMPERSONATIONS; 1SUSPECT BEHAVIOR: ACTIONS TO VICTIM:


SUPPLEMENTAL REPORT

TYPE: WARRANT INFORMATION

DATE: 11/02/2006 15:06:33

CN 06-088953

Printed: 03/16/2007 09:06:47

Page 2 of 2

Warrants were issued on Eric J.

Canary-T^tsonerProcessingPinkCopy-CircuHAttorneyGddenrod-CityCounseior

ST.LOUISMETROPOLITANPOLICE

INCIDENTREPORTON06-088953PrimaryKey-1414765

ComplaintNo.

METROPOLITANPOLICEDEPARTMEKT-CfTYOFST.LOUISINFORMATIONDISPOSmONREPORT

ORIGINALREPORT•Compi!SUPPLEMENTARYREPORTR

///1CRIOMALC-«I*^nL

«DATEOFTHSRCOftT

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£^/c

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FWORUATKMISREFUSeOSTATEREUOK

13.ADDITIONALDETAILS

ARmACKING*

OVMGCaEMSEOro

PRMWtTM^CSnOATMeOFFICEPt-NAME

ICOURTHFOMUTKM

.0^7148.CSKUnCITYCOURTCASES

:*»«art0^fBNAMEA»yj®<«o«ataeStal5«»j

•USEAPPROPRIATELETTERSRAoieS*"

1NISTOfTICEROMSceC

2.AMeSTMeoTCER

2OrPCERWIOGOLLECTEOEWCeKE

4OFRCSIADMMMnAHDAWnmes

9OmCERPECavWiSTAIBCWTnUawmcssoRwrw

«OTTCERRECeNMOSTATBCMTFRDUTTCtEFeaAKT

7.OTTICCTWMOCOWlCTroiJgAJP

sOfncGRPexrwBPosrnveioemcN(IÔjiiilWiiiiji}

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orrCOLKTDATEusa(tAeetobKhJ

I*PriaB(]rOfficerbtouseonlyNa/V^^r^ZoulDate15.OFFICeRMAKINGINFORVAT13NAPPLICATION

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16PRSOrCRPROCESSMGOFFICCRlCLBUC

IDgoMigKtniTiueumnldPDF0RMeiR-1Z)7A>S

»*f'-^*t»<.toAeT>e<eo*«uwT:ifCTicsMin-pfCCHgrpROcesswa«z-coa,ffse).cstoutrATTCto<Fr«T''Cwe««to«i»««i-qivcouM9e.o*i

riiiiijL/cutii Ti -IPage 1 of2

Requested by: #KLEAE1 ORI: MOSPDOOOOCar ID: DESK LTERM : LSLPXXVIDate/Time of Inquiry: 03/22/2007 12:57 pm

REJIS printout consisting of 4 pages

ST. LOUIS CltSDlllSOclober 25,fH 132

''"SRHednesday :7l00pn

$200.00 '' Clubat laid StaAna" • Prka liiciain Itata aitfLaeal laiai

Fîd?Bdx ^

DATE

METROPOLITAN POLICE DEPARTMENTCITY OF ST. LOUIS

EVIDENCEAny added information and/or corrections made by

Police Laboratory Personnel are in RED ink

DIST. OF

OCCURRENCECOMPLAINT

NUMBER

LOCATION OF OCCURRENCE 100 5.t ' Si.: .. :LOCATION EVIDENCE RECOVERED ^

TIME EVIDENCE RECOVERED_^

VICTIM /~i^ DtÂDDRESS__

isusPEcf Pzr, ( TITtAn aADDRESS /^/7

OFFENSE /Oj) A.R.#

ÂRRANT INFORMATION: Q] issued refused pending Q] under advisement! • • " n ^ • n - • —i ; i L—J not applied for - I—tL juvenile

•0.',- " ;v. V '..v^ •.•.'S r. • .^ .'I'-

m

IP i/U-

« " * 1 'v

OFMCeM ' /

;lS

I f (

DSN^ ASSGNM1 -

Complaint Number:

Date of Game:

Arresting Officer:

Assisting Officer:

Seizing Officer

ReviewingSergeant:


Arrest Suspect:

Location ofArrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:



NOTATION:

FACT SHEET

06-088669

10/26/2006- Game 5 (World Series)

Frederick Lathan, DSN 5240

Phillip Edmond, DSN 6319


Joseph Morici, DSN 4306

10/26/2006 @18:03

Chris Hinterser

100 S. Broadway

Reselling Tickets at HigherPrice (Scalping)"


No (Giôae ticketlSiHM; checked)Section 272, Row 1, Seat 1 —Section 272, Row 1, Seat 2 -

No

Pled GuUty Fined $250.50

Improprieties were found in this case^The police reportindicated two World Series Tickets were seized. Section277, Row 2, Seat 1 & 2. An examination of the evidencebag revealed the bag to contain two World SeriesTickets, Section 272, Row 1, Seat 1 & 2. In aninterview, Chris Ednterser said World Series TicketsSection 272, Row 1, Seat 1 & 2, were seized during hisarrest In addition, Hinterser alleged that two otherWorldjieries Tickets were seized from him^ his season

^l^keis'Si

A\

NAME: DSN/ASG CODE:

(5240) LATHAN, FREDRICK M • 392


INCIDENT REPORT

CN 06-088669


SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:(4306) MORICI, JOSEPH A -925

10/26/200619:39:33

OFFICER'S APPROVAL: NAME®SN/ASG CODE:


10/26/2006 18:30:07


(4306) MORICI. JOSEPH A -925

10/26/200619:39:44

TYPE OF INCIDENT (OFFENSE);1. RESELLING TICKETS ATHIGHERPRICE (SCALPING)2.

3.

STATUS / DATE:CLEARED

10/26/2006

ORIGIN CODE;

ONVIEW 1

DATEmME OCC FROM:

10/26/2006 18:03

DATE/TIME OCC TO:

10/26/2006 18:03

BEAT:

4/411 /424

INCIDENT LOCATION:

100 S BROADWAY ST LOUIS CITY. MODATE/TIME OF REPORT:

10/26/2006 18:03

NEIGHBORHOOD;

35 - DOWNTOWN

INCIDENT LOCATION NAME: LOCATION TYPE:1. HIGHWAY/ROAD/ALLEY 2. 3.

DOMESTIC; BIAS CRIME: BIAS MOTIVATION: WEAPONS DISCHARGED BY

POLICE: NOGANG RELATED:

NO

DRIVEBY:

NO


FORCED ENTRY;

POINT OF ENTRY:

IMPERSONATIONS SUSPECT BEHAVIOR; ACTIONS TO VICTIM:

INITIAL CONTACT TO VICTIM: ACTION TO PROPERTY:

INCIDENT SUMMARY

#1 victim, City of St. Louis, Victim Injuries: None #1 Suspect, Unknown; WeaponsNone; Weapons Discharged by Officer: No; Officer(s) Injured: No

VICTIM NUMBER: NAME TYPE: VICTIM OF CRIME H:

1 SOCIETY/ 1


INCIDENT REPORT

CN 06-088669


NAME: (Last. First, Middle-Jr/Sr. IfFinn Name and Type of ousmcssj

HOME ADDRESS: (Unit M. City. State. Zip)ST LOUIS CITY, MO

BUSINESS ADDRESS: (Unit#, City. State,Zip)

RACE:

OCCUPATION;

AGGRAVATED ASSAULT/


D.O.B.: AGE:

SOCIAL SECURITY #:


CIRCUMSTANCES:

City Of St LouisPHONE #;

Home

PHONE #:Business

MARITAL STATUS: OPP-33 ISSUED;

RESIDENT STATUS ETHNICITY: PLACE OF BIRTH:(CITY & STATE)

INJURY TYPE::

1.

2.

3.

RELATIONSHIP OF

VICTIM TO OFFENDER:

#1.STRANGER

Ul.

SUSPECT/OKFENDER

OFFENDER STATUS:

NUMBER: 1 ARRESTED

NAME: (Last, First. Middle)

HInterser, Chris

HOME ADDRESS: (UnitH, City. State, Zip)

2605 HUNTERS POINTE COUNTY,BUSINESS ADDRESS: (UnitM, City.State,Zip)

HEIGHT: WEIGHT:

6*02" 200

RELATED CASES:

PLACE OF BIRTH;

OCCUPATION: MARITAL STATUS:

SINGLE

SEX: RACE:

MALE WHITE

OFFENDER WAS ARMED WITH:

1. UNARMED

2.

RELATIONSHIP OF OFFENDER TO:

VICTIM#!. STRANGER

VICTIM #2.


ALIASNAME(S);

NJURY:

PHONE ft:Hoine

PHONE#:

Busiitess

ETHNICITY:

NON HISPANIC

TYPE OF ARREST:

SUMMONED/ CITED

AGE:

42

DRIVERS LICENSE it I STATE:

RESIDENT STATUS:

NON RESIDENT


UNDER 18;



JCHF NUMBER: L.I.D. NUMBER: DATE OF ARREST:10/26/2006 00:00:00

ARRESTING OFFICER:

(5240) LATHAN, FREDRICK M • 392

ASSISTING OFFICER;

CHARGE INFORMATION

MIRANDA WARNING GIVEN

OFFICER;

CHARGE: CRIME CATEGORY: DATE; DOCUMENT NUMBER:

CN, RESELLING TICKETS AT HIGHER PRICE CITY 12/26/2006 00:00:00 06088669

(SCALPING)

COURT NAME: COURT NUMBER: DATE; TIME;

CITY COURT 1 12/06/2006 11:00

DESCRIPTORSBUILD:

MEDIUM

FACIAL HAIR

COMPLEXION:FAIR

TEETH;



INCIDENT REPORT

CN 06>088669

Printed: 03/20/2007 14:52:32

EYE COLOR:

BROWN

HAIR COLOR:

BROWN

HAIRSTYLE:

STRAIGHTCHIN: EARS: NOSE:

SUSPECT CLOTHING:SHIRT-RED, T^HIRT; PANTS - BLUE.JEANS;

SCARS/MARKS/TATOOS:


Page 3 of 4


HAIR LENGTH/LOSS:

SHORT

FACE:

PROP.#

1

CATEGORY:

EVIDENCE

STATUS:

SEIZED (OTHER THAN DRUGS)

QTY:

1.00

IBRCODE:

RESELLING TICKETS AT HIGHER PRICEPROPERTY DESCRIPTION:

OTHER

BRAND:

SUSPECTED DRUG TYPE;

LOCATION STOLEN:

OWNER: (Last. Ftm, Middle)

MLB

ADDRESS: (Unit #.City, State. Zf)

MODEL:

LICENSE NO./STATE

ESTIMATED DRUG QUANTITY:

REFERENCE NO.

VALUE:

$200.00SERIAL NUMBER:

DRUG MEASUREMENT:

DISPOSITION;

DIVISION PROPERTY ROOMPHONE#:

Home

PHONE#:Business

RECOVERY DATE

10/26/2006 00:00:00

LOCATION OF RECOVERY:

100 s BroadwayADDRESS OF RECOVERY:

100 s BroadwayOFFICER;

(5240) LATHAN, FREDRICK MADDITIONAL DESCRIPTORS:

two World Series tickets e Box section 277. seat land 2isâINCIDENTASSISTING OFFICERS

ASSISTING OmCER:

(6319) EDMOND, PHILLIP B - 306


INCIDENT REPORT

ON 06-088669

Printed: 03/20/200714:52:34

Page 4 of 4


On the above date, I was working the 'World Series, Ticket Scalping Detail' inthe Four District in St. Louis, City.

While working the detail, I was walking in the area Broadway and Market, when Iobserved a white male standing on the sidewalk asking pedestrians if they wantedto buy some tickets to the 2006 World Series game. I approached the subjectlater identified as Chris H. and asked him how much he wanted for the tickets.

Chris H. stated he had two tickets and he wanted four hundred dollars for each

tickeit. I agreed to purchase the tickets at which time Chris H, produced twotickets for the lodge box, section 277, row 2, seats 1 and 2, with the facevalue of two hundred.and dollars.

I retrieved my badge and advised Chris H. I was the police and placed him underarrest for 'Resale Tickets Too High^.

After a computer check on Chris H. revealed no active wanteds or warrants, ChrisH. was issued a summons and released at the scene.

The tickets were seized, marked and packaged as evidence.

K PRINT DOR DRIVER

* i:* = * = * = * = * = * =*ss*s:*

***** CONFIDENTIAL INFORMATION RESTRICTED TO CRIMINJUJ JUSTICE AGENCIES *****

REJIS printout consisting of pages

• •, ;I, -...; - ' - ' •• ---4.

AMERICANVS. LEAGUE

BHAMPICNS

at Busch Stadium^

RAini CHECKSubject to (be conditions set forth on back hereof

DO rJOT DETACH THIS COUPON.Office oftheCoirimissiafter

01030115274102

272 1

SEC ROW

BAME

BAME

c

<

AMERICANVS. LEAGUE

CHAMPICNS

at Busch Stadium'

fiAIN CHECKSubject to the conililions set forth on bjch litTcof

00 NOT DETACH THIS COUPON.Office oftheGomitiissioner

01030115274101

SEC ROW

GAME

GAME

•0 Crlm, Laboratory UB-06-014658060'fl8669 8ub« #001

III Hill IIMliilllfll! Illl III! Illlll lllil llllllt iriii III! itii iiitiii II

:thiy20nscop•«al«d bag containing NOHLO SERIES TICKETS

.N POLICE DEPARTMENT

' OF ST. LOUIS

EVIDENCE

lElZING

)FRCER

Any added information and/or corrections made byPolice Laboratory Personnel are in RED ink

\IVESTIG^^fos|fS{K!IFFIGER-a^yA:^^ VA:

m

Si

^^ft^VSSGNMT.%^..-M

S^S

Complaint Number:

Date of Game:

Arresting Officer:

Assisting Officer:

Seizing Officer

Reviewing Sergeant:


Arrest Suspect:

Location of Arrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:


Involvement:


NOTATION:

FACT SHEET

06-088671

10/26/2006 - Game 5 (World Series)

Daniel Disterhaupt, DSN 9474

Thomas Kranz, DSN 4215

Daniel Disterhaupt


10/^6/2006 @ 15:30

Mathew Eversgerd —

100 S. Broadway

^Reselling Tickets at Higher Price (Scalping)''

2 World Series TicketsSection 167, Row 11, Seat 7Section 167, Row 11, Seat 8Value $200.00

Yes, tickets were scanned on 10/26/2007, at 18:31

No

3 cases, related cases 06/088087,06/088351

Pled Guilty - Probation

Arrestee Eversgered offered these tickets at $800.00each. These tickets were scanned and used three hoursafter they were seized.

kfiôlhan Police DepartmentCity of St. Louis

1200 CLARK AVENUE

ST. LOUIS, MISSOURI 63103

ÊAU OF PROFESSIONAL STANDARDS

MTERNAL AFFAIRS DIVISION

FORM BPS-10 (10/02)

ou

\ v* > • ♦

cT"

7DD5 3110 UUUB bDlS B3

Mr. Mathew Eversgor<f1612 Lucas

Collinsville, IL 62234

049J82022926

$02,79903/23/2007

Mailed From 63103

US POSTAGE

Complaint Number:

Date of Game:

Arresting Officer:

Assisting Officer:

Seizing Officer

Reviewing Sergeant:


Arrest Suspect:

Location ofArrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:


Involvement:


NOTATION:

FACT SHEET

06-088671

10/26/2006 - Game 5 (World Series)

Daniel Disterhaupt, DSN 9474

Thomas Kranz, DSN 4215

Daniel Disterhaupt


10/26/2006 @15:30

Mathew Eversgerd

100 S. Broadway

^^Reselling Tickets at Higher Price (Scalping)''


Section 167, Row 11, Seat 7Section 167, Row 11, Seat 8Value $200.00

Yes, tickets were scanned on 10/26/2007, at 18:31

No

3 cases, related cases 06/088087,06/088351

Pled Guilty - Probation

Arrestee Eversgered offered these tickets at $800.00each. These tickets were scanned and used three hoursafter they were seized.

CN:

Contact: Yes v^D^^nterviewed by:__If yes, Date:_ TimeIf no, number ofattempts Date Time

Methods ofcontact attempted:^Phone (police report) Internet Search )Other ( )

Present contact info if different than police report:

I am conducting afollow-up audit ofapolice report^ can youplease tell me what happened so thatI can compare to thepolicereport

3 £̂! C^<> y V^XT

Page _ of


INCIDENT REPORT

ON 06-088671

Printed: 03/16/2007 08:45:04

Page 1 of4


NAME: DSN/ASG CODE:(9474) DISTERHAUPT, DANIEL • 998 SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:

(3679) CREWS, JOSEPH M -441

10/26/200619:42:08

OFFICER'S APPROVAL: NAME/DSN/ASG CODE:Not Found 10252 •

10/26/2006 19:23:49

COMMANDER'S APPROVAL: NAME/DSN/ASG CODE:(3679) CREWS, JOSEPH M - 441

10/26/2006 19:42:28

TYPE OF INCIDENT (OFFENSE):1. RESELLING nCKETS AT HIGHER PRICE (SCALPING)


10/26/2006

ORIGIN CODE:

ON VIEWBEAT: INCIDENT LOCATION:

100 S BROADWAY ST LOUIS CITY, MO4/411/424


DATE/TIME OCC FROM:

10/26/2006 15:30


10/26/2006 18:10

DATE/TIME OCC TO:

10/26/2006 15:30

NEIGHBORHOOD:

35 - DOWNTOWN

DOMESTIC:

GANG RELATED:

NO

IMPERSONATIONS:

INITIAL CONTACT TO VICTIM:

MamHWAY/R0AD/ALLEY2. 3.

BIAS CRIME: BIAS MOTIVATION: WEAPONS DISCHARGED BY

POLICE: NOTYPE OF WEAPON/FORCE INVOLVED: (FOR BURGLARY) POINT OF ENTRY:

FORCED ENIRY:

SUSPECT BEHAVIOR: ACTIONS TO VICTIM;

IACnON TO PROPERTY;

INCroENT SUMMARY


VICTIMNUMBER:NAMETYPE:VICTIMOFCRIME#:

1_SOCIETY/1HOMEADDRESS:(Unit#.City,State,Zip)1200CLARKAVESTLOUISCITY.MOBUSINESSADDRESS:(Unit#.City,State,Zip)

AGGRAVATEDASSAULT/

HOMICIDECIRCUMSTANCES:

SOCIALSECURITY#:

NAME:(Last,Pint,Midtfle-JrT^.IfFtnnNameandTypeofBusiness)

CityOfStLouisjPHONE#:

Home(314)444-5345PHONE#:

Business

MARITALSTATUS:OPP-33ISSUED:

RESIDENTSTATUSIETHNICnY:PLACEOFBIRTH:(CITY&STATE)

OFFENDER

NUMBER:jIARRESTEDNAME:(Last,Fiist,Middle)Eversgerd,Mathew

JUSTIFIABLEHOMICDEINJURYTYPE::RELATIONSHIPOFCIRCUMSTANCES:1.VKrriMTOOFFENDER:

2.#1.

3MO

,1,*•,

RELATEDCASES:ARRESTREGISTERNUMBER

IALIASNAME(S):

BUSINESSADDRESS:(Unit#,City,State,Zip)

HEIGHT:WEIGHT:PLACEOFBIRTH:6'00"190

OCCUPATION:MARITALSTATUS:

SINGLESEX:[RACE:

maleWHITEOFFENDERWASARMEDWTTL1.UNARMED

2.

RELATIONSHIPOFOFFENDERTO-"VICTIM#1.

VICTIM#2.

JCHFNUMBERL.I.D.NUMBER:

PHONE#:

Home

PHONE#:Business

197500:00:00

INJURY:DRIVERSLICENSE#/STATE:

ETHNICITY:RESIDENTSTATUS:

NONHISPANICRESIDENT

DISPOSITIONOFOFFENDER

•UNDER18:

WANTEDREFERENCENUMBER:

TYPEOFARREST:

ON-VIEWARREST

ARRESTINGOFFICER:ASSISTINGOFFICER:

(9474)DISTERHAUPT,DANIEL-998(4215)KRANZ,THOMASC-392

DATEOFARREST:10/26/200600:00:00

TIMEOFARREST:DISTRICTOFARREST15:304

CHARGEINFORMATION

CHARGE:

CN,RESELUNGTICKETSATHIGHERPRICE(SCALPING)

COURTNAME:

CITYCOURT

CRIMECATEGORY:

CITY

COURTNUMBER:

MIRANDAWARNINGGIVENy£s

OFFICER:(9474)DISTERHAUPT,DANIEL-998

DATE:

12/06/2006

TIME

0:00


INCIDENT REPORT

ON 06-088671


DESCRIPTORSiniiHK

FACIAL HAIR

GOATEE


(inait

irwT

mULiHAIR COLOR:

BROWN

HAIRSTYLE:

STRAIGHT

HAIR LENGTH/LOSS:

MEDIUM

EARS: INOSE: 1FACE:

SUSPECT CLOTHING:

SCARS/MARKS/TATOOS:

ADDrnONAL DESCRIPTORS

ARREST ASSISTING OFFICERS

ASSISTING OFFICER:

(4215) KRANZ, THOMAS C -392

PROP. # CATEGORY:

1 EVIDENCEPROPERTY DESCRIPTION:

OTHER

STATUS:

SEIZED (OTHER THAN DRUGS) /LICENSE NO./STATE /

BRAND: MODEL: *-

SUSPECTED DRUG TYPE: ESTIMATEDDRUG QUANTITY;

LOCATION STOLEN: REFERENCE NO.:

RCODE:

SELUNG TICKETS AT HIGHER PRICEALUE:

$0.00SERIAL NUMBER:

DRUG MEASUREMENT:

DISPOSITION:

DIVISION PROPERTY ROOMOWNER: (Last,First,Middle)

OFFENDER

PHONE#:Home

ADDRESS: (Unit City, State, Z^) PHONE#:

Business

RECOVERY DATE

10/26/2006 00:00:00

LOCATION OF RECOVERY:

offender

ADDRESS OF RECOVERY:

l6o s broadwayOFHCER:

(9474) DISTERHAUPT.DANIEL1ADDITIONAL DESCRIPTORS:

Major Leaaue Worid SeriAfs tickdfft

Detective Thomas Kranz and I were assigned to a Ticket Scalping^ detail in thedowntown area near Busch Stadium. This investigation involved Game Four of theMajor League Baseball Playoffs, St. Louis Cardinals Vs Detroit Tigers.

Detective Kranz and I approached Matthew E. and asked him Lf-^îe was selling anyCardinals Baseball tickets. Matthew Estated, 'Yes, I got/twoôr eight hundreddollars each.' I agreed to the price. —

Detective Kranz and I identified ourselves as Police Officers by displaying ourdepartment badges and credentials. I issued Matthew E. a summons for 'ResaleTickets Too Hiah'_^



Printed: 03/16/2007 08:45:05

Page 4 of 4


[The Tickets each had a value of $225.00 and are listed as followsSection 167 Row 11 seat 7 ^Section 167 Row 11 seat 8

The listed tickets were seized. Detective Kranz marked , packaged, and placed theproperty in the Property Custody Room as evidence.

Requested by: #KLEAE1 ORI: MOSPDOOOOCar ID: DESK LTERM ; LSLPXXVIDate/Time of Inquiry: 03/23/2007 12:08 pro

REJIS printout consisting of 3 pages

t i

njS/fm yî^j^-g PagesPrint Screen | Back

Search InformationDisplaying 1-2 of 2 results matching "1612 Lucas, St. Louis (Saint Louis), MO"

I0f2

1612 Lucas Ave

Saint Louis, MO 63103-1851

2 of 2

1612 Lucas AveSaint ^^^^63103-1851

rage i ot l

pow«t«d by

WhiteP

http://www.whitepages.com/5050/log_featiire/print_friendly/search/Replay?search_id=102... 3/21/2007

167RELOeCDC SEASON $200.00

msff

AMERICANVS. LEABUE

CHAMPICNS

at Busch Stadium

RAirj CHECKSuhjec! tfl the conditions set forth on back hereof.

DORIOl DETACH THIS COUPOfJ.Office of tlie Commissioner

01030114590872

SEC ROW SUT

RELOBOX

232]^

SEASON $200.00

AMERICANVS. LEABUE

CHAMPIONS

at Busch Stadium

RAIN CHECKSubject to theconditions set forth onbach hereof.

DO NOT DETACH THIS COUPON.Office of the Commissioner

01030114590871

SEC ROW SEAT

n

li.

/i > < .

.fe V

METROPOLITAN POLICE DEPARTMENTCITY OF ST. LOUIS

Police Laboratory Personnel are in RED ink

DATEDIST.OF ^ -COMPLAINTOCCURRENCE 1 NUMBER ft*'''

LOCÔN OF OCCURRENCELOCATION EVIDENCE RECOVERED,

-> - • i : .

rin/IE EVIDENCE RECOVEREDt

VICTIW!^

WpRESS

i^fapRESS /C,fXn A:-.i

i

La-^r T

H i intiFFENSE il^SSALt "fic/ciTi i jZo

I A .. : :j—MM — fA.R.#

• ii i rt'-f 3

iiVARRIjsii.rS

kNTJNFORIVIATION: issued FH refused FH Spending I | uiider advisementil j|rV.i9tt:» - r" .j: •. • ? "J".^ '

i-U '

t <&•:

I i :gI I •#

i>

m

hot applied for

Sikff-UQ. n

ts2* . -3 r ^

juvenile

TS=S^

-iss—sadcrMv^w'-ysriisai^fla-WM

oC-^f •«•." \r c^-^t:'^^ i''

-* JT

»??NWt^^

j•^•'f #Pj «r ti

E!|f?!i, T(;)F 5 'CM-iiiii

••7/

Complaint Number:

Date of Game:

Arresting Officer:

Assisting Officer:

Seizing Officer

Reviewing Sergeant:


Arrest Suspect:

Location of Arrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:

Involvements:

FACT SHEET

06-088056

10/24/2006 - Game 3 (World Senes)

Phillip Edmond, DSN 6319


PhiUip Edmond, DSN 6319

Joseph Morici, DSN 4306

10/24/2006 @ 17:30

Jeffrey Bradshaw

400 Market Street

^Reselling Tickets at Higher Price (Scalping)"

3 World Series Ticket for Game 4

Section 431, Row 7, Seat 13 & 14Section 431, Row 7, Seat 13, Game 3,10/24/2006Value $150.00 each

Only two tickets were scannedSection 431, Row 7, Seat 13 & 14 on 10/27/2006, at 18:31

No

2 cases. Officer Edmond was the arresting officer andseizing officer on both cases, related case is 06/088344


Warrant Information: Continued for Defense, April 10,2007, at 11:00 a.m.

NOTATION: Arrestee Jeffrey Bradshaw offered these tickets for saleat $400.00 each. These tickets (2) were scanned andused two days after they were seized.

Metropolitan Police DepartmentCity of St. Louis

1200 CLARK AVENUE

ST. LOUIS, MISSOURI 63103

BUREAU OF PROFESSIONAL STANDARDS

INTERNAL AFFAIRS DIVISION

MPD FORM BPS-10 (10/02)

7003 IbaO DODO 073S EG=iH

049J82022926

$02,790'03/23/2007

Mailet>From 63103

US POSTAGE

Mr. Jeffrey Bradshaw5034 ClayC^ree^^:^:^Plainfield,

name 3 -ol gM1ST NOTICE2ND NOTICERETURN

CN: O C

Contact: Yes Interviewed by: cIf yes, Date: e^^/zj/o 7 TimeIfno, number of attempts Date Time

Môds ofcontact attempted:'̂ hone (police report) Internet Search

Other (

Present contact info ifdifferent than police report:

/fyjn TO /n6

I am conducting afollow-up auditofapolice report^ canyouplease tell mewhathappened so that I can compare to thepolicereport

Page of

NAME; DSN/ASG CODE;(6319) EDMOND. PHILLIP B - 306


INCIDENT REPORTON 06-088056

Printed: 03/16/2007 07:44:00

Page 1 of 4


SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:(4306) MORICI, JOSEPH A - 925

10/25/200618:39:37

OFFICER'S APPROVAL:NAME0SN/ASOCODE:(6319) EDMOND, PHILLIP 8 - 306

10/25/2006 1 8:34:59


(4306) MORICI. JOSEPH A • 925

10/25/200618:39:49

'.. iKcipe^t ^ >

TYPE OF INCIDENT (OFFENSE)^ —I RESELLING TICKETS AT HIGHER PRICE (SCALPING)2.


10/24/2006

BEAT:

ORIGIN CODE:

ON VIEW

INCIDENT LOCATION:

400 MARKET ST ST LOUIS CITY,MO4/411 /424


DATEH-IME OCC FROM:

10/24/2006 17:44


10/24/2006 17:44

£X)MESTIC:

GANG RELATED:

IMPERSONATIONS:

INITIAL CONTACT TO VICTIM:

LOCATION TYPE:1. HIGHWAY/ROAD/ALLEY 2. 3.

BIAS CRIME: BIAS MOTIVATION:

TYPE OF WEAPON/FORCE INVOLVED:

SUSPECT BEHAVIOR: ACTIONS TO VICTIM:

ACTION TO PROPERTY:

DATE/TIME OCC TO:

10/24/2006 1 7:44

NEIGHBORHOOD:

35 - DOWNTOWN

WEAPONS DISCHARGED BY

POLICE: 1^0(FOR BURGLARY) POINTOF ENTRY:

FORCED ENTRY;

INCIDENT SUMMARY


%s^'/


INCIDENT REPORT

ON 06-088056

Printed: 03/16/2007 07:44:00

Page 2 of 4


/; • • " • •• ''.-f ' ^ VICTIM * .VICTIM NUMBER: NAME TYPE: VICTIM OF CRIME #: NAME: (Last. First. Middle - JrVSr. IfFinn Name andType ofBusiness)

1 SOCIETY/ 1HOME ADDRESS: (Unit #,City. State. Zip)ST LOUIS CITY. MO

City Of St Louis

PHONE #:Home

bUblNbSS ADDRESS: (Unit H, City,Slate,Zip) PHONE #:

Business

AGGRAVATED ASSAULT /


SOCIAL SECURITY#;


CIRCUMSTANCES:

MARITAL STATUS: OPP-33 ISSUED;

RESIDENT STATUS ETHNICITY: PLACE OF BIRTH:(CITY & STATE)

INJURY TYPE:: RELATIONSHIP OF

1. VICTIM TO OFFENDER;

2. #1.STRANGER

3. |#2.

SUSPECT/OFFENDEROFFENDER

NUMBER:

STATUS: RELATED CASES:

1 ARRESTED

.Fimîddle) 1ALIAS NAME(S):

HOME ADDKbSS: (Unil titj; State. Zip)5034 CLAY CREEK PLAINFIELD. 46168BUSINESS ADDRESS: (Unit «.City, Stale. Zip)

HEIGHT; WEIGHT:

5'10"-S'11" 250-260

OCCUPATION:

PLACE OF BIRTH:

MARITAL STATUS:

SINGLE

INJURY:


4-2849

PHONE#:

Home {317)839-6249PHONE#: - , « , .Business

AGE:

36

DRIVERS LICENSE # / STATE:

SEX: RACE:

MALE WHITEETHNICITY:

NON HISPANIC

RESIDENT STATUS:

NON RESIDENTOFFENDER WAS ARMED WITH:

1. UNARMED

2.

RELATIONSHIP OF OFFENDER TO: ^ ~VICTIM #1. STRANGER

VICTIM #2.

TYPE OF ARREST:

ON-VIEW ARREST


UNDER 18:


JCHF NUMBER: L.I.D. NUMBER:

ARRESTINGOFFICER: ASSISTING OFFICER:

{6319) EDMOND, PHILLIP B - 306 (5240)LATHAN, FREDRICK M - 392

DATE OF ARREST:

10/24/2006 00:00:00

CHARGE INFORMATION

CHARGE:

CN. RESELLING TICKETS AT HIGHER PRICE

(SCALPING). 06-088056

COURT NAME;

CITY COURT

CRIME CATEGORY:

CITY

COURT NUMBER:


MIRANDA WARNING GIVEN ygg

OFFICER: (8319)EDMOND, PHILLIP B -306

DATE:

12/06/2006

DOCUMENT NUMBER:

vw

DESCRIPTORSBUILD:

HEAVY

FACIAL HAIR raafiii


SUSPECT CLOTHING:SHIRT - BLUE; PANTS - BLUE. JEANS;

SCARS/MARKS/TATOOS:



INCIDENT REPORT

ON 06-088056

Printed: 03/16/2007 07:44:00

HAIR COLOR:

BROWN

I EARS:

HAIRSTYLE:

NOSE:


HAIR LENGTH/LOSS:

FACE:

ARREST ASSISTING OFFICERS

ASSISTING OFFICER:


PROP. # CATEGORY:

1 EVIDENCE

PROPERTY

PROPERTY DESCRIPTION:

OTHER

BRAND:

STATUS: QTY: IBR CODE:

SEIZED (OTHER THAN DRUGS) 3.00 RESELLING TICKETS AT HIGHER PRICELICENSE NO./STATE VALUE:

$450.00

SERIAL NUMBER:

SUSPECTED DRUG TYPE: ESTIMATED DRUG QUANTITY: DRUG MEASUREMENT:

LOCATION STOLEN^ REFERENCE NO. DISPOSITION:

DIVISION PROPERTY ROOMOWNER: (Last.First,Middle)

OFFENDER

ADDRESS: (Unit H. City. State, Zip)

RECOVERY DATE LOCATION OF RECOVERY:

10/2S/2006 00:00:00 Offenders Person


(3) World Series Tickets. Face Value $150.00

INCIDENT ASSISTING OFFICERS

ASSISTING OFFICER:


PHONE#;

Home

PHONE #:

Business

ADDRESS OF RECOVERY:

400 Market

OFFICER:

(6319) EDMOND, PHILLIP B


INCIDENT REPORT

ON 06-088056

Printed: 03/16/2007 07:44:01

NARRATIVE

Page 4 of 4


Detective Fredrick Lathan, DSN 5240 and I were assigned to a "Ticket Scalpingdetail in the downtown area near Busch Stadium. This investigation involvedGame 3 of the Major League World Series, between the St. Louis Cardinals VsDetroit Tigers.

Detective Lathan and I were approached by Jeffery B. in the 400 block of Market.I asked him if he was selling any Cardinal Baseball tickets. Jeffery B. stated,'Yes, I have three and I am asking $400.00 a piece." I agreed to the price.

Detective Lathan and I identified ourselves as police officer by displaying ourdepartment badge and credentials. We advised Jeffery B. that he was underarrest for "Resale Tickets Too High" and read him his Miranda Rights, perGen-19, which he stated that he understood and made the following statement, 'Iwas just selling these to get my money back".

The tickets had a face value of $150.00 and are listed as follows:

Section 431, Row 7, seats 13 and 14 for 10/25/06 and Section 431, Row 7, seat

13.

The listed tickets were seized. I marked, packaged, and placed the property inthe Property Custody Room as evidence.

Kesponse

Requested by: #KLEAE1 ORI: MOSPDOOOO LTERM ; LSLPXXVIDate/Time of Inquiry: 03/23/2007 05:19 PM

REJIS printout consisting of

Page 1 of 1

pages

Documents

New ST. LOUIS METROPOLITAN POLICE · 2020. 1. 2. · While working an undercover ticket scalping detail for the St. Louis Cardinals baseball World Series game Detective Ehnes and