163
UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person ID 3294349 SSN# Chari?e Description I Felony l.l'IMisdemeanor I JWarrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge DISORDERLY INTOXICATION (DISTURBANCE) 15-01345-MM-1 Defendant's Name (Last, First, Middle) I DOB I I Race I Ht I Wt I I Skin SOROKEY, ANTHONY J 10/19/1956 w 6'0 230 Alias I DL# I State I Scars/Marksffattoos/Physical Features NY Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT ST PETE FL 33705 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School N/A Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N VNK I Indication of Y N UNK 0Yes IZJNo Dru2 Influence 0 DO Health Issues D IZI D Alcohol Influence 0 00 1 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo O'elony QMisdemeanor Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No 0Felony 0Misdemeanor The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on day of JANUARY 2015 ' , at approximately 9:30 PM , at 100 BLK 4 ST N ,in Pinellas County did: Was then and there intoxicated and caused a public disturbance, to-wit: The def was arguing and fighting with the co defendant. They were both on the sidewalk and in the bus shelter intoxicated, staggering and cursing trying to fight each other. several citizens were trying to walk by on the side walk and also attempted to break them up however, they continued to entice each other into the fight. Contrary to Florida Statute/Ordinance 856.011 ARREST DATE: 1/24/2015 Time9:30 PM . Aggravating/Mitigating Factors Booking Officer: GOODENOUGH, T 56265 Amount of Bond 100.00 Bond Out Date Time Oa.m. DP·"!· Victim Notified of Advisory? __JYes - I No Injuries to Victim? - No Medical Treatment to Victim? 0Yes 0No The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any: The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/201511:21:54 PM Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST $0.00 ST. PETERSBURG POLICE Declarant Signature Agency OFFICER RONALD TRY 28530 01055260 OTHER - Describe Printed Name Declarant ID# Continuation sheet c=Jves c:::JNo TOTAL $0.00 COCR59 (Revised 10/2014) 452634 Copies to: Public

s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

  • Upload
    dodang

  • View
    235

  • Download
    8

Embed Size (px)

Citation preview

Page 1: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001345XXXXMM FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004193 DOCKET# 1623131

Person ID 3294349 SSN#

Chari?e Description I Felony l.l'IMisdemeanor I JWarrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (DISTURBANCE) 15-01345-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I :~o I Skin SOROKEY, ANTHONY J 10/19/1956 w 6'0 230 Alias I DL# I State I Scars/Marksffattoos/Physical Features

NY Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST PETE FL 33705 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

N/A Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N VNK I Indication of Y N UNK 0Yes IZJNo Dru2 Influence 0 DO Health Issues D IZI D Alcohol Influence 0 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

O'elony QMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' ,

at approximately 9:30 PM , at 100 BLK 4 ST N ,in Pinellas County did:

Was then and there intoxicated and caused a public disturbance, to-wit: The def was arguing and fighting with the co defendant. They were both on the sidewalk and in the bus shelter intoxicated, staggering and cursing trying to fight each other. several citizens were trying to walk by on the side walk and also attempted to break them up however, they continued to entice each other into the fight.

Contrary to Florida Statute/Ordinance 856.011

ARREST DATE: 1/24/2015 Time9:30 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 100.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? __JYes -I No Injuries to Victim? ~Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/201511:21:54 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST $0.00

~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER RONALD TRY 28530 01055260 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c=Jves c:::JNo TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452634 Copies to: Public

Page 2: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001347XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34085 DOCKET# 1623140

Person ID 02001484 SSN#

(:ha~e Description I Felonv lv'IMisdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DISORDERLY CONDUCT 15-0134 7-MM-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 I ;~su I ~~o BUCKIUS, BENJAMIN C 03/26/1986 M W 509 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL MULTIPLE TATIOOS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT IC MECHANICAL Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Dru!! Influence D IZI D Health Issues D IZI D Alcohol Influence n IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . (]Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 10:18 PM ,at 5215 BAMBOO PLACE ,in Pinellas County did:

Did then and there engage in such conduct as to constitute disorderly conduct, to-wit: Deputy Logaglio responded to this triplex in reference to a threatening phone call made by the defendant to his mother. While there the defendant arrived and became aggitated to the extent that Deputy Logaglio called for back up. When I arrived I heard Deputy logaglio instruct the defendant on how he would be allowed to remove property from his mother's home. The defendant became enraged and began yelling profanities in reference to what he would say to his mother. He was repeatedly warned to stop yelling profanities, but he persisted in the presence of numerous citizens who were alarmed by his disruptive behavior that escalated.

Contrary to Florida Statute/Ordinance 877 · 03

ARREST DATE: 1/24/2015 Time_ 10:18 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 250.00 Bond Out Date Time Da.m. DP·8!·

Victim Notified of Advisory? _jYes - I No Injuries to Victim? ___.:Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 12:33:47 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

LIEUTENANT RYAN BUCKLEY 54125 00332811 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jy es C:::J No TOTAL i $0.00

COCR59 (Revised 10/2014) 452642 Copies to: Public

Page 3: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008381000APC FL0529000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# FHPC150FF007519 DOCKET# 1623138

Person ID 2459659 SSN#

(:hari:e Description I Felonv l,/IMisdemeanor I !Warrant I lrraffic I k>rdinance Traffic Citation# (if anv) Court Case# Charge

LEAVING THE SCENE OF A CRASH INVOLVING PROPERTY DAMAGE A3J1Y2E-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I ~~O I swn BROWNLEE, JOHN 11/11/1975 w 603 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL NONE Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 37061 US HIGHWAY 19 NORTH PALM HAROR FL 34684 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [2]No Drue Influence 0 00 Health Issues 0 [2] 0 Alcohol Influence 0 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 8:20 PM , at US HIGHWAY 19 ,in Pinellas County did:

While the driver of a vehicle involved in a crash resulting in damage to a vehicle or other property, driven or attended by Brownlee John, did not then and there remain at the scene of such crash until defendant had fulfilled the requirements of F.S.S. 316.062.

Citation#: a3j1y2e Court: North County Date/Time: 2/12/15 8:30 Am

On the above date and time, I was dispatched to a hit and run that had occurred on U.S. Highway 19 near Curlew Road. Victims of the crash provided me with a vehicle description of a Honda oddesy that had heavy front end damage the driver also advised me that the vehicle turned down Curlew road. While completing my crash report the Pinellas County Deputies located the vehicle and remained on scene. As I completed my crash report Trooper Fallacaro, Trooper Hernandez and Sargent Wood all of the Florida Highway Patrol responded to the location where the van had been located. Upon arrival a while male, named John Brownlee, whose identity was confirmed through his valid Florida driver's license; was identified as the driver. Brownlee identified himself as the driver and also admitted to leaving the crash. A passenger in the car also confirmed that Brownlee was the driver. Upon my arrival I found a Honda Oddesy parked, with extensive front end damage and the front bumper was inside the vehicle. Brownlee said that the bumper was place inside the vehicle after the crash. Brownlee stated that he was in the process of purchasing the van from his cousin.

Contrary to Florida Statute/Ordinance 316.061

ARREST DATE: 1/24/2015 Time. 9:01 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 250.00 Bond Out Date Time Da.rn. DP·8!·

Victim Notified of Advisory? _jYes No Injuries to Victim? ~Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 12:19:35 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 POULIN 3.5 25.00 $87.50

Q)~ 01/25/0001 FALLACARO 2 25.00 50 FHP PINELLAS

01/25/2015 HERNANDEZ 2 25.00 50 Declarant Signature Agency WOOD 2 29.14 58.28

TROOPER DANIELLE POULIN 3753 310195050 OTHER- Describe HIT AND RUN

Printed Name Declarant ID# Continuation sheet i:::::Jyes c:::::::JNo TOTAL :!! $245.78

COCR59 (Revised 10/2014) 452649 Copies to: Public

Page 4: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001344XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34078 DOCKET# 1623133 Person ID 92799

SSN#

"hal"l!e Description I felony I,/ !Misdemeanor I IW arrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

PETIT THEFT < $300 15-01344-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;~6 I Wt 1:~0 I Eyes l~~K SUMMERS, ELVIS D 05/29/1962 150 BLU Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL LEFT SIDE SKULL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

4501 68TH LANE ST. PETERSBURG FL 33714 727-265-5561 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 4501 68TH LANE ST. PETERSBURG FL 33714 727-265-5561 SELF EMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZ)No HANDS Drue: Influence D 1Z1 D Health Issues D IZJ D Alcohol Influence l'ZI 0 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 8:56 PM ,at 10237 BAY PINES BLVD ,in Pinellas County did: -

Elvis Summers knowingly and unlawfully obtain or use or endeavor to obtain or use the property of another, to-wit: a pair of brown men's shoes and one package of black men's socks, of the value of $32.16 the property of Walmart, with the intent to deprive Walmart of a right to the property or benefit there from, or with the intent to appropriate the property to his own use or to the use of any person not entitled thereto.

Elvis entered Walmart without shoes and proceeded to the footwear department. At that time Elvis selected a pair of brown men's shoes along with a package of black men's socks. Elvis then put the shoes on his feet and the socks in his pockets before passing all points of registries in an attempt to steal the items listed above.

Contrary to Florida Statute/Ordinance 812·014 · 2 E

ARREST DATE: 1/24/2015 Time. 9:23 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _yYes - No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11:35:41 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

:S~C(J( 01/24/2015 S. GRIFFIN 1.5 25.00 $37.50

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY SHAWN GRIFFIN 58532 03287096 OTHER- Describe

Printed Name Declaran t ID# Continuation sheet c::::Jy es c::::J No TOTAL :Ii $37.50

COCR59 (Revised 10/2014) 452628 Copies to: Public

Page 5: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000846XXXXCF FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15000797 DOCKET# 1623134

Person ID 85000342 SSN#

Cha rue Description I.I Felony I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL 15-00846-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ;ce I ~~2 I Wt

I :~o I ~~o I ~l<l~o HARRIS JR, RICHARD ALLEN 07/20/1983 175 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL L EYE, BOTH FOREARMS, CHEST Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2690 DREW STREET #1144 CLEARWATER FL 33759 813-532-0687 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2690 DREW STREET #1144 CLEARWATER FL 33759 813-532-0687 SUNOCO Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !Z]No Dru2 Influence 0 00 Health Issues 0 0 0 Alcohol Influence D IZl 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

[)Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 8:57 PM , at 620 CLEARWATER LARGO RD ,in Pinellas County did: -

Unlawfully have in his care, custody and control, a substance defined by Florida State Statute chapter 893, to wit: crack cocaine, and did possess 3 baggies totaling 10.51 gms TBW of said substance.

A presumptive test was positive.

The def was found in possession of marijuana. Via search incident to arrest he was found with a plastic baggy with 3 smaller baggies of crack cocaine inside. The baggies were found inside his cigarette pack. The def denies knowledge of this, but does claim knowledge of the marijuana.

Contrary to Florida Statute/Ordinance 893.13.1A

ARREST DATE: 1/24/2015 Time 9:12 PM . Aggravating/Mitigating Factors KNOWN DRUG DEALER AND KNOWN TO CA

Bool<lng Officer: KmD, N 57432 Amount of Bond 10,000 Bond Out Date Time Oa.rn. DP·"!·

Victim Notified of Advisory? _jYes -- No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11:32:08 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

11///~r 01/24/2015 GIESLER 3 25.00

01/25/2015 HARTMANN 3 25.00 LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER MICHAEL GIESLER 0472 03228070 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es i:::::::J No TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452633 Copies to: Public

Page 6: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000846XXXXCF FL0520800

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15000797 DOCKET# 1623134

Person ID 85000342 SSN#

1Cha111:e Description Iv' felony I !Misdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

POSSESSION OF MARIJUANA WITH INTENT TO SELL 15-00846-CF-2 Defendant's Name (Last, First, Middle) I DOB

I ~x I ~ace I :~2 I Wt 1;~0 I Eyes I Skin HARRIS JR, RICHARD ALLEN 07/20/1983 175 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL L EYE, BOTH FOREARMS, CHEST Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2690 DREW STREET #1144 CLEARWATER FL 33759 813-532-068 7 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2690 DREW STREET #1144 CLEARWATER FL 33759 813-532-0687 SUNOCO Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZINo Dru2Influeuce [] 00 Health Issues 0 0 0 Alcohol Influence 0 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody []Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015

at approximately 8:57 PM , at 620 CLEARWATER LARGO RD ,in Pinellas County did:

Unlawfully have in his care, custody and control, a substance defined by Florida State Statute chapter 893, to wit: Cannabis Sativa, commonly known as marijuana. The defendant did possess 18.26 gms TBW of cannabis with the intent to sell said cannabis for consideration.

A presumptive test was positive.

The def was seen in the backseat of a vehicle stopped in front of a residence. While I was speaking with him I noticed a small plastic baggy with a green leafy substance in it. The def was placed in custody and he admitted the marijuana was his. The def was also found in possession of 3 more bags of marijuana individually packaged for distribution. The def also has several priors for narcotics sales.

NFI

Contrary to Florida Statute/Ordinance 893.13.1A

ARREST DATE: 1/24/2015 Time 9:12 PM . Aggravating/Mitigating Factors KNOWN DRUG DEALER AND KNOWN TO CA

Booking Officer: KIDD, N 57432 Amount of Bond 5,000 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause []is not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11:31:45 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

1Jld~r 01/24/2015 GIESLER 3 25.00 $75.00

01/25/2015 HARTMANN 3 25.00 75 LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER MICHAEL GIESLER 0472 03228070 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::IYes l=::J No TOTAL ~ $150.00

COCR59 (Revised 10/2014) 452629 Copies to: Public

Page 7: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN:522015CT008380000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34132 DOCKET# 1623132

Person ID 2642289 SSN#

"harl!e Description I felony l,/IMisdemeanor I M'arrant I lrraffic I !Ordinance Traffic Citation# (if any) Conrt Case# Charge

NO VALID DRIVER'S LICENSE 7868HAV-1 Defendant's Name (Last, First, Middle) I DOB

DOMINGUEZ-MAZARIEGOS, ERICK ROBERTO 02/20/1982 I Sex I Race I Ht M H 506

I Wt 175 I ;a~K J :~o J ~w:v

Alias I DL# I State I Scars/Marks/Tattoos/Physical Features FL

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2690 DREW ST #625 CLEARWATER FL 33759 727-678-8212 MEXICO Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2690 DREW ST #625 CLEARWATER FL 33759 727-678-8212 BROWN BOXER Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence 0 00 Health Issues 0 0 0 Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony DMisdemeauor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felouy 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 , '

at approximately 9:55 PM ,at US HIGHWAY 19 N & REPUBLIC DRIVE in Pinellas County did:

Did drive a motor vehicle upon a highway in the State of Florida without a valid driver's license. To-Wit; Defendant operated his 1999 Nissan Altima bearing FL Tag #739XQG without having a valid FL DL. Defendant was stopped for in improper right turn and upon contact advised he did not have a license. Post Miranda Defendant admitted he needs to drive without a license out of necessity. Defendant also had a Pinellas County Warrant for FTA-NVDL from 2005

Citation #7868-HAV Court: NORTH Date/Time: 02/16/2015 at 1 OOOhrs

Contrary to Florida Statute/Ordinance 322.03.1

ARREST DATE: 1/24/2015 Time_ 10:06 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 250.00 Bond Out Date Time Da.rn. Op.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? - Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11:28:18 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 02/24/2015 CAMACHO 1 25.00 $25.00

~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

CORPORAL J CAMACHO 54852 02056105 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c=Jyes c:::JNo TOTAL :Ii $25.00

COCR59 (Revised 10/2014) 452638 Copies to: Public

Page 8: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522005CT072280XXXX FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34132 DOCKET# 1623132

Person ID 2642289 SSN#

Chani;e Description I Felony l.IMisdemeanor I ti¥ arrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST- FTA NVDL 05000564DY0-1 Defendant's Name (Last, First, Middle) I DOB

DOMINGUEZ-MAZARIEGOS, ERICK ROBERTO 02/20/1982 I ~x I Race I Ht H 506

I Wt 175 I :a~K I :~o I ~ki~v

Alias I DL# I State I Scars/Marksffattoos/Physical Features FL

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2690 DREW ST #625 CLEARWATER FL 33759 727-678-8212 MEXICO Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2690 DREW ST #625 CLEARWATER FL 33759 727-678-8212 BROWN BOXER Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence 0 00 Health Issues D 0 D Alcohol Influence D D 121

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 , ,

at approximately 9:55 PM ,at US HIGHWAY 19 N AND REPUBLIC DRIVE ,in Pinellas County did:

THEN AND THERE HAVE AN ACTIVE, OUTSTANDING PINELLAS COUNTY WARRANT FOR FTA-NVDL

WARRANT# 05000564DYO

BOND: $513.00

I HAVE NO KNOWLEDGE OF THIS CASE

Issue Date: 06/20/2005

WARRANT CANCELLED:

DATE: 1/24/201511:28:02 PM

CLERK: 57359

DEPUTY: 56265

Contrary to Florida Statute/Ordinance 322.03(1)

ARREST DATE: 1/24/2015 Time.10:06 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 513.00 Bond Out Date Time Oa.in. DP-8!·

Victim Notified of Advisory? - Yes J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11 :28:07 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ PINELLAS COUNTY SHERIFF

Dedarant Signature Agency

CORPORAL J CAMACHO 54852 02056105 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jv es c:::::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452636 Copies to: Public

Page 9: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000845XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34071 DOCKET# 1623124 Person ID 594907

SSN#

(;haf'2e Description I Felonv l.l'IMisdemeanor I M'arrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF MARIJUANA 15-00845-CF-2 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt

I :a~O 1;~0 l~~T AUGER, SHAWNA MARIE 01/15/1976 w 507 170 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL MULTIPLE TATTOOS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33714 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33714 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Dru2 Influence D 00 Health Issues 0 D 0 Alcohol Influence 0 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . I OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No 0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 7:27 PM , at US 19 NI HAINES BAYSHORE ROAD ,in Pinellas County did:

Unlawfully have in her care, custody and control, a substance defined by Florida State Statute chapter 893, to wit: Cannabis Sativa, commonly known as marijuana. The cannabis did weigh approximately 4 grams, an amount less than 20 grams.

Defendant was the passenger in the vehicle of a traffic stop. Driver of the vehicle was arrested for possession of a controlled substance. While speaking with the defendant we asked her if she had anything illegal on her person. Defendant stated she had a crack pipe and needles in a change purse within her purse. Post-Miranda I asked the defendant who the crack pipe and needles belonged too, she stated her boyfriend who was driving the vehicle. I asked her how the bag ended up in her purse, she stated it was on the floor board and she stuck it in her purse prior to getting pulled over so he would not get in trouble. I spoke with the driver of the vehicle and asked him if the crack pipe was his. He stated he has driven the vehicle all day and has never seen the bag before. He said the bag was not put into her purse prior to being pulled over, and stated the crack pipe was hers and not his. Defendant was also found with a small bag of marijuana within her purse. The marijuana weighed approximately 4 grams. The defendant admitted the marijuana was hers.

Contrary to Florida Statute/Ordinance 893.13.68

ARREST DATE: 1/24/2015 Time.8:10 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 150.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? - Yes iNo Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/201511:07:37 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 DEP BLAKE 3 25.00 $75.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JONATHAN BLAKE 58731 03322896 OTHER - Describe Printed Name Declarant ID# Continuation sheet c:=Jves c::JNo TOTAL $ $75.00

COCR59 (Revised 10/2014) 452635 Copies to: Public

Page 10: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000845XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34071 DOCKET# 1623124 Person ID 594907

SSN#

r"ha111:e Description I.I' Felony I !Misdemeanor I !Warrant I IIraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE (COCAINE) 15-00845-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I ~71 ;~7 I Wt 1:~0 I ~y~o I ~~T AUGER, SHAWNA MARIE 01/15/1976 170 Alias I DL# I State I Scars/Marks!fattoos/Physical Features

FL MULTIPLE TATTOOS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33714 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33714 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence 0 00 Health Issues D D 0 Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No 0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 7:27 PM , at US 19 NI HAINES BAYSHORE RD ,in Pinellas County did:

Then and there unlawfully have in his possession, custody, or control a certain controlled substance, to-wit: Cocaine found on a glass pipe.

Defendant was the passenger in the vehicle of a traffic stop. Driver of the vehicle was arrested for possession of a controlled substance. While speaking with the defendant we asked her if she had anything illegal on her person. Defendant stated she had a crack pipe and needles in a change purse within her purse. Post-Miranda I asked the defendant who the crack pipe and needles belonged too, she stated her boyfriend who was driving the vehicle. I asked her how the bag ended up in her purse, she stated it was on the floor board and she stuck it in her purse prior to getting pulled over so he would not get in trouble. I spoke with the driver of the vehicle and asked him if the crack pipe was his. He stated he has driven the vehicle all day and has never seen the bag before. He said the bag was not put into her purse prior to being pulled over, and stated the crack pipe was hers and not his. Defendant was also found with a small bag of marijuana within her purse.

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/24/2015 Time.8:10 PM . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond 2,000 Bond Out Date Time Oa.in. DP·"!·

Victim Notified of Advisory? - Yes I No Injuries to Victim? _j Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any: The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:53:59 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 DEP BLAKE 3 25.00 $75.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JONATHAN BLAKE 58731 03322896 OTHER- Describe Printed Name Declarant ID# Continuation sheet r:::::::Jy es c::::::J No TOTAL s. $75.00

COCR59 (Revised 10/2014) 452624 Copies to: Public

Page 11: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522013MM017285XXXX FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-34195 DOCKET# 1623145

Person ID 002586705 SSN#

Chal'l!;e Description I Felony I.I !Misdemeanor l,/iwarrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (OBTAIN PROPERTY FOR WORTHLESS CHECKS) 1317285MMAN0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I=~ I Wt 1:~N I ;~O I Skin HOLLY, SHANE MATTHEW 02/11/1986 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State; Zip Code) Telephone Place of Birth I Citizenship 9457 MAINLINE DR ELKGROVE CA 95624 727-657-6013 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 9457 MAINLINE DR ELKGROVE CA 95624 727-657-6013 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drn!! Influence 0 00 Health Issues D 0 0 Alcohol Influence n 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I OFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 1:48 AM , at 632 SKINNER BLVD, DUNEDIN ,in Pinellas County did:

ARREST ON (PINELLAS COUNTY) WARRANT#: 1317285MMANO BOND: 1000.00 WARRANT ISSUE DATE: 20130812 I HAVE NO KNOWLEDGE OF THIS CASE.Issue Date: (ENTER WARRANT ISSUE DATE)

WARRANT CANCELLED: DATE: 1/25/2015 2:16:42 AM CLERK: 57359 DEPUTY: 56265

Contrary to Florida Statute/Ordinance 832.05

ARREST DATE: 1/25/2015 Time. 1 :48 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 1,000.00 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:16:48 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/25/2015 VGALATI 2 25.00 $50.00

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY VINCENZO GALATI 58597 03098582 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jv es c:::J No TOTAL $. $50.00

COCR59 (Revised 10/2014) 452692 Copies to: Public

Page 12: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522013MM027116XXXXX FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34195 DOCKET# 1623145

Person ID 002586705 SSN#

Charee Description I Felonv l.tlMisdemeanor l.f_lwarrant I rrraffic I !Ordinance Traffic Citation# (if anv) Conrt Case# Charge

WARRANT ARREST (OBTAIN PROPERTY FOR WORTHLESS CHECKS) 1327116MMAN0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~N I :~o I skin HOLLY, SHANE MATTHEW 02/11/1986 w 61 200 Alias I DL# \ State \ Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

9457 MAINLINE DR ELKGROVE CA 95624 727-657-6013 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 9457 MAINLINE DR ELKGROVE CA 95624 727-657-6013 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drne Intlnence 0 00 Health Issues D 0 D Alcohol Influence n D 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [JYes 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 1:48 AM , at 632 SKINNER BLVD, DUNEDIN ,in Pinellas County did:

ARREST ON (PINELLAS COUNTY) WARRANT#: 1327116MMANO BOND: 1000.00 WARRANT ISSUE DATE: 20131209 I HAVE NO KNOWLEDGE OF THIS CASE.

WARRANT CANCELLED: DATE: 1/25/2015 2:17:01 AM CLERK: 57359 DEPUTY: 56265

Contrary to Florida Statute/Ordinance 832.05

ARREST DATE: 1/25/2015 Time 1:48AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 1,000.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? ~

Yes _J No Injuries to Victim? ~

Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:17:07 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/25/2015 VGALATI 2 25.00 $50.00

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY VINCENZO GALATI 58597 03098582 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves c::::::::JNo TOTAL $ $50.00

COCR59 (Revised 10/2014) 452690 Copies to: Public

Page 13: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000849XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-34195 DOCKET# 1623145

Person ID 02586705 SSN#

tha11?e Description I.I Felony I Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

ROBBERY BY SUDDEN SNATCHING 15-00849-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I ~y~o I ~ki~o HOLLY, SHANE MATTHEW 02/11/1986 w 601 190 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL MULTIPLE TATTOOS ON BODY Local Address (Street, City, State, Zip Code) Telephoue Place of Birth I Citizenship

9457 MAINLINE DR ELK GROVE CA 95624 727-657-6013 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 9457 MAINLINE DR ELK GROVE CA 95624 727-657-6013 TREE SERVICE Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes (Z]No Drm! Influence 0 00 Health Issues 0 0 0 Alcohol Influence D 0 0 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I I []Felony QMisdeineanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the _3i_ day of JANUARY 2015 '

at approximately 10:58 PM ,at 632 SKINNER BLVD ,in Pinellas County did:

Did take money or other property, to-wit: the defendant grabbed the victims purse by sudden snatching from the person of Tula Meriano with the intent to permanently or temporarily deprive the victim or the owner of the money or property and in the course of the taking, Tula Meriano was or became aware of the taking.

The victim stated she was sitting in a vehicle when the defendant suddenly grabbed her black purse from her lap. The purse was discovered at the location of the defendant.

Contrary to Florida Statute/Ordinance 812.13.28

ARREST DATE: 1/24/2015 Time.11 :55 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 5,000.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _'Yes J No Injuries to Victim? _'Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:21:38 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

(}~ 01/25/2015 TR OMER 4 25.00 $100.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY LOGAN TROMER 58601 03299708 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::Jy es c:::::J No TOTAL s. $100.00

COCRS9 (Revised 10/2014) 452661 Copies to: Public

Page 14: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000847XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-034236 DOCKET# 1623151

Person ID 2073533 SSN#

Charite Description l,/'l<elonv I !Misdemeanor I IW arrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE 15-00847-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I;; 1 I Wt 1:~K j;~O j;~R GROEN, DONALD J 08/02/1977 169 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT NO Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DYes [ZJNo N/A Drm! Influence lZJ DD Health Issues D 0 D Alcohol Influence D lZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . []Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 11:35 PM , at 6001 34TH ST N ,in Pinellas County did:

Then and there unlawfully have in his possession, custody, or control a certain controlled substance, to-wit: OVAL SHAPED PILL (HYDROCODONE 325MG) .

DEFENDANT DID CONSENT TO A SEARCH OF HIS PERSON WHERE ONE HYDROCODONE PILL WAS LOCATED IN HIS FRONT RIGHT POCKET. DEFENDANT HAD PILL ON HIS PERSON BUT STATED HE DID HAVE KNOWLEDGE THAT IT WAS IN POCKET.

PILL WAS IDENTIFIED VIA DRUGS.COM

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/24/2015 Time.11 :44 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 2,000.00 Bond Out Date Time Oa.m DP·"?·

Victim Notified of Advisory? _jYes . No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:18:18 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~k--01/25/2015 EDGE 1 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ALEXANDER EDGE 58527 03287087 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c:::JNo TOTAL $ $25.00

COCR59 (Revised 10/2014) 452657 Copies to: Public

Page 15: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: *** FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5610 DOCKET# 1623137

Person ID 310323496 SSN#

(:har2e Description I Felony I.I !Misdemeanor I !Warrant I h'raffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST-F.T.A. TRESPASSING 15-00376-0C-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~0 l~~o l:~o MCMILLIN, IKE ROBERT 09/26/1981 w 509 200 Alias

JAMES MCCMILLIN I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes (Z]No Dru2 Influence 0 00 Health Issues 0 121 0 Alcohol Influence 0 0 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ,

at approximately 9:55 PM , at 8001 US 19, PINELLAS PARK, FL, 33781 ,in Pinellas County did:

Did then and there have an active warrant for his arrest from Hillsborough County Sheriffs Office

Arrest on warrant/capias #14CM019445

I have no knowledge of this case

Bond: $500.00

Issue Date: 12/02/2014

Contrary to Florida Statute/Ordinance 810.09

ARREST DATE: 1/24/2015 Time. 9:55 PM . Aggravating/Mitigating Factors

Booking officer: GOODENOUGH, T 56265 Amount of Bond 500.00 Bond Out Date Time Da.rn. DP·"!·

Victim Notified of Advisory? - ·ves ~No Injuries to Victim? __!Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11 :55:54 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ 01/24/2015 COUCH 4 25.00

PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER WILLIAM COUCH 455 2718481 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jy es c:::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452640 Copies to: Public

Page 16: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001350XXXXMM FL0521100

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5610 DOCKET# 1623137

Person ID 31 0323496 SSN#

Chacy;e Description I Felonv (,/(Misdemeanor I !Warrant I trraffic I (Ordinance Traffic Citation# (if anv) Court Case# Charge

RETAIL THEFT 15-01350-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;~9 I Wt \ :a~o \ ~~o \ ~kj~D MCMILLIN, IKE ROBERT 09/26/1981 200 Alias

JAMES MCCMILLIN I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [Z]No Dru11: Influence 0 D!Zl Health Issues D 0 D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

DFelony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 9:45 PM , at 8001 US 19, PINELLAS PARK, FL, 33781 ,in Pinellas County did:

Defendant did take possession of merchandise or property with the intent to deprive Wal-Mart of possession, use, benefit or full retail value: One Sony brand stereo, valued at $198.00.

The defendant selected the item from the sales floor, walked to the front of store crossing all points of sale without paying for the item, and attempted to exit the store. His actions were witnessed by the loss prevention employee and captured on the store's security camera system. In a post Miranda interview the defendant admitted to performing these actions because he was intoxicated with alcohol.

Contrary to Florida Statute/Ordinance 812.015.1.D

ARREST DATE: 1/24/2015 Time. 9:55 PM . Aggravating/Mitigating Factors ONE PRIOR CONVICTION IN GA

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _JYes J No Injuries to Victim? ---"Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11 :55:42 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSX PAY RATE OR COST

~~ 01/24/2015 COUCH 4 25.00 $100.00

PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER WILLIAM COUCH 455 2718481 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes ~No TOTAL :Ii $100.00

COCR59 (Revised 10/2014) 452637 Copies lo: Public

Page 17: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001349XXXXMM FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15-000800 DOCKET# 1623141

Person ID 2907860 SSN#

Chal"l!:e Description I felony I,( !Misdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

TRESPASS IN STRUCTURE OR CONVEYANCE (AFTER WARNING) 15-01349-MM-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :a~o I ~~ I ~~~ LANCTOT, KYLE ROBERT 08/23/1991 M W 510 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2770-6152 LARGO FL 33770 unknown us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2770-6152 LARGO FL 33770 unknown Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence D 00 Health Issues D 0 D Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody Oves 0No

I [JFeiony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody Oves 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 10:33 PM , at 2770 ROOSEVELT BLVD

,in Pinellas County did:

Did, willfully enter upon or remain on the property of (Bypointe Apartments) located at (2770 Roosevelt Blvd) without being authorized, licensed, or invited to enter or remain therein the said (structure), or having been authorized, licensed, or invited to enter or remain, the said Defendant was warned by (Ofc Vegenski authorized by Jasmine Kraus) an authorized representative of owner, to depart and refused to do so.

The defendant was stopped for a lawful traffic stop (not having lights on his bicycle). During the stop, it was learned that the defendant had previously been trespassed from the entire complex. The defendant advised he lived in the back of the complex but could not provide any proof of residency. The defendant acknowledged that he had been trespassed previously.

Contrary to Florida Statute/Ordinance 810.08

ARREST DATE: 1/24/2015 Time 10:43 PM . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond 250.00 Bond Out Date Time Oa.in. DP·II!·

Victim Notified of Advisory? - Yes -- No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 12:33:31 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~~ 01/24/2015 STEINER 2 25.00 $50.00

LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER MATI STEINER 0470 03141035 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jv es c::::::J No TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452648 Copies to: Public

Page 18: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001349XXXXMM FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15-000800 DOCKET# 1623141

Person ID 2907860 SSN#

Cha1"2e Description I Felonv l.tlMisdemeanor I Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF A CONTROLLED SUBSTANCE 15-01349-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt I :a~O I~~ l~~T LANCTOT, KYLE ROBERT 08/23/1991 w 510 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2770-6152 LARGO FL 33770 unknown us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2770-6152 LARGO FL 33770 unknown Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Drn2 Inflnence D 00 Health Issues D IZI D Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes DNo

I . []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 10:33 PM , at 2770 ROOSEVELT BLVD ,in Pinellas County did:

Unlawfully have in (his) actual or constructive possession, a substance defined by Florida State Statute chapter 893, to wit: (hashish oil), without having lawfully obtaining said substance from a valid practitioner. The substance weighed (less than 3 grams).

A presumptive test was positive for THC.

The defendant was stopped for a lawful traffic stop (No lights on bicycle). During the traffic stop, it was learned the defendant was trespassed from the apartment complex previously. The defendant was then arrested for trespass after warning. During the arrest, the subject was searched, incidental to a lawful arrest. During the search, I located a red container with a black wax-like substance (consistent with hashish oil). The Defendant then admitted post miranda that it was hashish oil(he said it was called "Wax", newer form of hashish). The defendant also admitted post miranda that it was "like 99% THC concentration".

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/24/2015 Time. 10:43 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57 432 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes --:No Injuries to Victim? ·Yes - No Medical Treatment to Victim? 0Yes 0No -

The Conrt reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 12:41:21 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

1M-n-~ 01/24/2015 STEINER 2 25.00

LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER MATI STEINER 0470 03141035 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::Jy es c::::J No TOTAL s. $0.00

COCR59 (Revised 10/2014) 452650 Copies to: Public

Page 19: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001347XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34085 DOCKET# 1623140

Person ID 02001484 SSN#

ICharue Description I Felony I.I Misdemeanor I IW arrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-01347-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ~~9 I Wt \ ~~o I ~~Su l~l<l~D BUCKIUS, BENJAMIN C 03/26/1986 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL MULTIPLE TATTOOS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT IC MECHANICAL Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drug Influence 0 00 Health Issues 0 IZI D Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony DMisdemeauor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felouy 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 10:18 PM -

, at 5215 BAMBOO PLACE ,in Pinellas County did:

Unlawfully obstruct or oppose Lieutenant Ryan Buckley, a duly and legally constituted law enforcement officer of the Pinellas County Sheriff's Office, while in the lawful execution of a legal duty, which consisted of arresting the defendant for disorderly conduct without offering or doing violence to the person of the officer.

Your Affiant advised the defendant that he was under arrest for disorderly conduct. I took control of the defendant's left wrist and he pulled away. He attempted to wrestle his way out of my control. I was able to maintain control of his wrist and took hold of his head. Another deputy applied an electronic control device that had minimal influence on his behavior. I was able to take him to the ground, but he continued to try and break free. Another application of the electronic control device inspired compliance by the defendant who was secured in hand cuffs. I incurred a minor injury to my left forearm, no medical attention was required.

Contrary to Florida Statute/Ordinance 843.02

ARREST DATE: 1/24/2015 Time.10:18 PM . Aggravating/Mitigating Factors

Bool<lng Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? _JYes -- No Injuries to Victim? __'Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 12:33:59 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ 01/24/2015 LT R BUCKLEY 2 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

LIEUTENANT RYAN BUCKLEY 54125 00332811 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes c:::=JNo TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452644 Copies to: Public

Page 20: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001346XXXXMM FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004193 DOCKET# 1623136

Person ID 2812383 SSN#

Chal"l!e Description I felony l,/IMisdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (DISTURBANCE) 15-01346-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt

\ :a~O I Eyes I Skin LINNEHAN, BRENDEN G 02/09/1985 w 6-0 160 BRO MED Alias I DL# I State I Scars/Marksffattoos/P~sical Features

FL MULTIPLE TATIOO Local Address (Street, City, State, Zip Code) Telephone Place of Birth ! Citizenship 1135 17TH ST NORTH ST. PETERSBURG FL 33713 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence D 00 Health Issues D 0 D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes DNo

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 , ,

at approximately 9:30 PM , at 100 BLK 4 ST N ,in Pinellas County did:

Was then and there intoxicated and caused a public disturbance, to-wit: The def was arguing and fighting with the co defendant. They were both on the sidewalk and in the bus shelter intoxicated, staggering and cursing trying to fight each other. several citizens were trying to walk by on the side walk and also attempted to break them up however, they continued to entice each other into the fight.

Contrary to Florida Statute/Ordinance 856.011

ARREST DATE: 1/24/2015 Time. 9:30 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57 432 Amount of Bond 100.00 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? _jYes ~No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11 :48:32 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document aud that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ $0.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER RONALD TRY 28530 01055260 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::::Jyes c:::JNo TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452632 Copies to: Public

Page 21: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001351XXXXMM FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5616 DOCKET# 1623144

Person ID 310323497 SSN#

Chari~e Description I Felonv l,/'IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BATTERY; SIMPLE 15-01351-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~N I~~ l~~R SPEARIN, CHRISTINA LOUISE 05/11/1969 F W 5'6 170 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL SCAR BELOW BELLY BUTTON Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 11300 66TH ST N #607 LARGO FL 33773 7272883169 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 11300 66TH ST N #607 LARGO FL 33773 7272883169 BIC Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !ZINo Dru!! Influence 0 00 Health Issues D 0 D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I OFetony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

,

at approximately 10:15 PM , at 11100 66TH ST# 713, LARGO, FL 33773 in Pinellas County did:

Did then and there actually and intentionally touch or strike CHERYL ANN TOENJES against the will of CHERYL ANN TOEJES, and DID cause bodily harm. VICTIM HAD VISIBLE REDNESS ON BACK AND FACE AND ALSO HAD A SMALL SCRATCH ON NECK.

The def was involved in an argument with the victim at a friend's apartment. She followed the victim to her apartment and punched the defendant on the left side of her face and struck her again with a closed fist on her lower back.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/24/2015 Time. 11: 19 PM . Aggravating/Mitigating Factors INTOXICATION

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 500.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? .11Yes ·- No Injuries to Victim? _Yes No Medical Treatment to Victim? 0Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 1 :11:48 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 J.LEEKS 1 25.00 $25.00

~M- S30 01/24/2015 M.DOBIE 1 25.00 25

PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER JANON LEEKS 530 03329050 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c:::JNo TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452652 Copies to: Public

Page 22: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008387000APC FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004208 DOCKET# 1623155

Person ID 3016611 SSN#

(:hal'l!e Description I Felonv l,/'IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

NO VALID DRIVER'S LICENSE A10YCKP A10YCKP-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~N I ~~o I ~;K HALL, JERRELL SHA'RON 10/22/1996 M B 6'1 250 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2715 2ND AV SST PETERSBURG FL 33712 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2715 2ND AV SST PETERSBURG FL 33712 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 12JNo N/A Dru2 Influence D 00 Health Issues D 121 D Alcohol Influence n IZI D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

lJFeiony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 10:55 PM , at 2600-BLK OF 1 BTH AVE S ,in Pinellas County did:

The Defendant did drive a motor vehicle upon a highway in the State of Florida without a valid driver's license. The Defendant was seen driving a stolen vehicle. Officers attempted to conduct a traffic stop on the Defendant but he did not stop. The Defendant was seen fleeing from the vehicle on foot. The Defendant does not have a valid driver's license.

Citation #: A 1 OYCKP Court: CALL OF THE COURT.

(ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 322.03.1

ARREST DATE: 1/24/2015 Time.11:17 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 250 Bond Out Date Time Da.DL DP·"!·

Victim Notified of Advisory? _jYes _i No Injuries to Victim? - Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:46:44 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/25/2015 J. NGUYEN 2 25.00 $25.00

01/25/2015 A. KOSICA 2 25.00 25 ST. PETERSBURG POLICE

01/25/2015 T. REYES 2 25.00 25 Declarant Signature Agency 01/25/2015 S. COSTA 2 25.00 25

OFFICER JENNIFER NGUYEN 45787 02750143 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves c:::::JNo TOTAL ~ $100.00

COCR59 (Revised 10/2014) 452686 Copies to: Public

Page 23: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000850XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004208 DOCKET# 1623155

Person ID 3016611 SSN#

Chal'l!:e Description I.I Felony I !Misdemeanor I IW arrant I tfraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

GRAND THEFT MOTOR VEHICLE 15-00850-CF-3 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~N I Eyes I Skin HALL, JERRELL SHA'RON 10/22/1996 M B 6'1 250 BRO ORK Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2715 2ND AV SST PETERSBURG FL 33712 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2715 2ND AV SST PETERSBURG FL 33712 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No N/A Dru2 Influence 0 00 Health Issues D 0 D Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the _3i_ day of JANUARY 2015 , ,

at approximately 10:55 PM , at 2600-BLK 1 BTH AVE S ,in Pinellas County did:

The Defendant did knowingly and unlawfully obtain to use or endeavor to obtain or to use, the property, to-wit: 2013 Subaru Outback, with the intent to deprive the owner, James Schulze of a right to the property or a benefit derived there from, or with intent to appropriate the property to his own or the use of any person not entitled thereto. The Defendant was seen driving the victim's vehicle, a white 2013 Subaru Outback bearing tag BXGE02. Officers attempted stop the vehicle but the driver fled officers and was seen fleeing the vehicle on foot one block South of his residence where he was subsequently arrested. The vehicle is stolen out of Hillsborough County under case #15-40117.

Contrary to Florida Statute/Ordinance 812.014.2C6

ARREST DATE: 1/24/2015 Time. 11: 17 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 5,000 Bond Out Date Time Da.in. Op.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:46:22 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/25/2015 J. NGUYEN 2 25.00 $25.00

01/25/2015 A KOSICA 2 25.00 25 ST. PETERSBURG POLICE

01/25/2015 T. REYES 2 25.00 25 Declarant Signature Agency 01/25/2015 S COSTA 2 25.00 25

OFFICER JENNIFER NGUYEN 45787 02750143 OTHER- Describe

Printed Name Declarant ID# Continuation sheet CJves c:::::JNo TOTAL s. $100.00

COCR59 (Revised 10/2014) 452670 Copies to: Public

Page 24: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000850XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004208 DOCKET# 1623155

Person ID 3016611 SSN#

Chan!e Description 1'1 felony I !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

FLEEING AND ELUDING POLICE OFFICER A10YCJP 15-00850-CF-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt r;~N I ;~o I ~~K HALL, JERRELL SHA'RON 10/22/1996 M B 6'1 250 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2715 2ND AV SST PETERSBURG FL 33712 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2715 2ND AV S ST PETERSBURG FL 33712 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No N/A Drue: Influence 0 00 Health Issues D 0 0 Alcohol Influence 0 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 10:55 PM , at 2600-BLK 18TH AVE S ,in Pinellas County did: -

The Defendant while operating a motor vehicle upon a street or highway, and while having knowledge that he had been directed to stop by a duly authorized Deputy Sheriff, and at the time was in an authorized law enforcement patrol vehicle with agency markings and insignias prominently displayed with emergency lights and siren activated, did then and there willfully refuse or fail to stop such vehicle in compliance with such directive. The Defendant was observed driving a stolen vehicle, a white Subaru Outback bearing tag BXGE02 in the area. Officers attempted to stop the vehicle in the area of 2600 18th Avenue South but the Defendant continued driving. The Defendant parked the vehicle in an alley behind 2625 1/2 4th Avenue South and fled the area on foot. The passenger was detained and positively identified the driver who was located at his house approximately a block Northwest from the location he fled. I identified the Defendant as the driver of the vehicle.

Citation: A 1 OYCJP Fleeing and Eluding. Call of the Court

Contrary to Florida Statute/Ordinance 316.1935.2

ARREST DATE: 1/24/2015 Time 11:17 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 5,000 Bond Out Date Time Oa.m. 0P·8!·

Victim Notified of Advisory? _jYes ---- No Injuries to Victim? - Yes . - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2 45:48 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

4 01/25/2015 J. NGUYEN 2 25.00 $50.00

01/25/2015 A. KOSICA 2 25.00 50 ST. PETERSBURG POLICE

01/25/2015 T.REYES 2 25.00 50 Declarant Signature Agency 01/25/2015 S. COSTA 2 25.00 50

OFFICER JENNIFER NGUYEN 45787 02750143 OTHER - Describe

Printed Name Declarant ID# Continuation sheet r:::::Jves c::::::::J No TOTAL ~ $200.00

COCR59 (Revised 10/2014) 452662 Copies to: Public

Page 25: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000850XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015004208 DOCKET# 1623155

Person ID 3016611 SSN#

ICharee Description Iv' Felonv I !Misdemeanor I Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

BATTERY; ON A LAW ENFORCEMENT OFFICER 15-00850-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~N 1~~01~;K HALL, JERRELL SHA'RON 10/22/1996 M B 6'1 250 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2715 2ND AV SST PETERSBURG FL 33712 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2715 2ND AV SST PETERSBURG FL 33712 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZJNo Drue. Influence D 00 Health Issues D 0 D Alcohol Influence D IZI D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 11:20 PM , at

27152AVS ,in Pinellas County did:

Then and there knowingly, actually, and intentionally touch or strike Officer T. Reyes, a law enforcement officer of the St Petersburg Police Dept, against the will of Officer Reyes while said officer was engaged in the lawful performance of his duties, to-wit: The defendant knowing to be a law enforcement officer.

Officers had taken the defendant into custody for auto theft and was being escorted to the cruiser. At the cruiser I began to search the defendant incident to arrest. As I began the defendant pulled his arm away and swung his elbow back into my chest. He then continued to pull away.

Contrary to Florida Statute/Ordinance 784.07.28

ARREST DATE: 1/24/2015 Time. 11 :20 PM . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond 5,000 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? - Yes - No Injuries to Victim? _J Yes ·-

No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:45:25 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

Ct/2--=c> 10/24/2015 T REYES 2 25.00 $50.00

ST PETERSBURG POLICE

Declarant Signature Agency

OFFICER TIMOTHY REYES 44623 02976988 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c:::::JNo TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452658 Copies to: Public

Page 26: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014CT102467000APC FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015004215 DOCKET# 1623154 Person ID 02366413 SSN#

Chari:e Description I Felony l.llMisdemeanor 1.trtVarrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST- FAILURE OF REGISTERED OWNER TO NOTIFY DMV ADDRESS A1F3L7P-1

Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :a~N I ~~NI ~~T SMITH, CHRIST JANNE MAE 12/16/1970 F W 505 115

Alias I DL# CHRISTIANNE SMITH, "ANGEL"

I State FL

I Scars/Marksffattoos/Physical Features L/HAND-CROSS

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2595 54TH AVE ROOM 271 ST PETERSBURG FL 33714 727-320-7650 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

4922 1/2 NEWTON AVE GULFPORT FL 33707 727-320-7650 STUDENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drue: Influence D 00 Health Issues D 0 D Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I . I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 12:16 AM , at 3 AVES/ 16TH STREET ,in Pinellas County did: -

Pinellas County sheriffs office County warrant

Arrest on warrant/capias # A1 F37P1

I have no knowledge of this case

Bond: $213

Issue Date: 01/20/2015

WARRANT CANCELLED:

DATE: 1/25/2015 2:27:22 AM

CLERK: 57359

DEPUTY: 57432

Contrary to Florida Statute/Ordinance 843.15

ARREST DATE: 1/25/2015 Time. 12:16 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 213.00 Bond Out Date Time Da.iu. DP-8!·

Victim Notified of Advisory? _jYes _JNo Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:27:27 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

/L~ $0.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER VINCENT SURACE 46137 03321891 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes c::::JNo TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452664 Copies to: Public

Page 27: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN:522015CT008385000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34323 DOCKET# 1623149

Person ID 02546762 SSN#

(:hal"l(e Description I Felony l.llMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE A30XOZE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 1:~~ l~~T PRYOR, KEVIN MICHAEL 10/06/1989 w 508 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1404 3RD ST N, SAFETY HARBOR FL 34695 SAFETY HARBOR FL 34695 7272150415 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1404 3RD ST N, SAFETY HARBOR FL 34695 SAFETY HARBOR FL 34695 7272150415 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [Z]No Drue: Influence D 00 Health Issues D 0 D Alcohol Influence 121 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I [JFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 , ,

at approximately 12:08 AM , at 3RD ST AND POWHATAN ST, SAFETY HARBOR FL 34695

,in Pinellas County did:

Reason for stop: Defendant was driving northbound on 13th Ave and struck a mailbox on the west side of road. He then left the crash scene and continued home. He was found sitting in the drivers seat of his vehicle with the engine running.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within Pinellas county, Florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAC: ***REFUSED*** Breath: Strong/Distinct Balance: Swaying/Unsteady/Nearly Falling Eyes: Glassy/ Bloodshot Prior Convictions: NONE

Defendant showed signs of impairment performing the field sobriety tests. Court information: North county traffic court 02/18/2015 at 0830 hours Citation #: A30XOZE

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time.1 :04 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57 432 Amount of Bond 500.00 Bond Out Date Time Da.m DP·"!·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:09:55 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/25/2015 KASELAK 4 25.00 $100.00

~ ~ L3h'i7o PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY STEPHEN KASELAK 57470 02813080 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jyes c:::::::JNo TOTAL :I! $100.00

COCR59 (Revised 10/2014) 452687 Copies to: Public

Page 28: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008384000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34323 DOCKET# 1623149

Person ID 02546762 SSN#

(:hall!;e Description I Felony l.llMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge DRIVING UNDER THE INFLUENCE A30XOYE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I :~Su I ~~T PRYOR, KEVIN MICHAEL 10/06/1989 w 508 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1404 3RD ST N, SAFETY HARBOR FL 34695 SAFETY HARBOR FL 34695 7272150415 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1404 3RD ST N, SAFETY HARBOR FL 34695 SAFETY HARBOR FL 34695 7272150415 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 12]No Dru!! Influence D 00 Health Issues 0 III 0 Alcohol Influence 121 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I [JFeiony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has.reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 12:08 AM , at 3RD ST AND POWHATAN ST, SAFETY HARBOR FL 34695 in Pinellas County did:

Reason for stop: Defendant was driving northbound on 13th Ave and struck a mailbox on the west side of road. He then left the crash scene and continued home. He was found sitting in the drivers seat of his vehicle with the engine running.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAC: ***REFUSED*** Breath: Strong/Distinct Balance: Swaying/Unsteady/Nearly Falling Eyes: Glassy/ Bloodshot Prior Convictions: NONE

Defendant showed signs of impairment performing the field sobriety tests.

Court information: North county traffic court 02/18/2015 at 0830 hours Citation #: A30XOYE

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time. 1 : 04 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 500.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? - Yes -- No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:09:11 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/25/2015 KASELAK 4 25.00 $100.00

~ ~ L~l/7c PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY STEPHEN KASELAK 57470 02813080 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::Jy es c:::J No TOTAL :Ii $100.00

COCR59 (Revised 10/2014) 452682 Copies to: Public

Page 29: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008386000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34339 DOCKET# 1623149

Person ID 02546762 SSN#

Cha1"2e Description I Felony l,/IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

LEAVING THE SCENE OF A CRASH INVOLVING PROPERTY DAMAGE A1BX57P A1BX57P-1 Defendant's Name (Last, First, Middle) I DOB

\ ~x I ~~71 ;~8 I Wt 1;~0 ) ;~Su I ~~T PRYOR, KEVIN MICHAEL 10/06/1989 150 Alias I DL# I State I Scars/Marksrfattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1404 3RD ST N, SAFETY HARBOR FL 34695 SAFETY HARBOR FL 34695 7272150415 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence D 121 D Health Issues D 121 D Alcohol Influence 0 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I I OFetony · 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 12:08 AM , at 295 13 AVE N SAFETY HARBOR in Pinellas County did:

While the driver of a vehicle involved in a crash resulting in damage to a vehicle or other property, driven or attended by Susan Ferrell, did not then and there remain at the scene of such crash until defendant had fulfilled the requirements of F.S.S. 316.062. Defendant crashed his vehicle into the victim's mailbox and failed to stop and notify the victim of the damage.

Citation #: A 1 BX57P Court: North County Traffic Court Date/Time: 02/18/2015 at 08:30am

Contrary to Florida Statute/Ordinance 316.061

ARREST DATE: 1/25/2015 Time.12:50 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 250.00 Bond Out Date Time Da.in. Op.~.

Victim Notified of Advisory? )'Yes _J No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordiuary circumstances Received by Booking: 1/25/2015 2:08:44 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/25/2015 REED 2.0 25.00 $50.00

~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY MITCHELL REED 52601 00633697 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c:::::::::J No TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452680 Copies to: Public

Page 30: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522013MM017271XXXX FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34195 DOCKET# 1623145 Person ID

002586705 SSN#

Chaf'l!e Description I Felony l.llMisdemeanor l.tlWarrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

WARRANT ARREST (OBTAIN PROPERTY FOR WORTHLESS CHECKS) 1317271MMAN0-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~N j ;~O I swn HOLLY, SHANE MATTHEW 02/11/1986 M W 61 200 Alias I DL# / State / Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 9457 MAINLINE DR ELKGROVE CA 95624 727-657-6013 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 9457 MAINLINE DR ELKGROVE CA 95624 727-657-6013 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZ)No Dru2 Influence 0 00 Health Issues D IZJ 0 Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1:48 AM ,at 632 SKINNER BLVD, DUNEDIN ,in Pinellas County did: -

ARREST ON (PINELLAS COUNTY) WARRANT#: 1317271 MMANO BOND: 1000.00 WARRANT ISSUE DATE: 20130812 I HAVE NO KNOWLEDGE OF THIS CASE.

WARRANT CANCELLED: DATE: 1/25/2015 2:16:19 AM CLERK: 57359 DEPUTY: 56265

Contrary to Florida Statute/Ordinance 832.05

ARREST DA TE: 1/25/2015 Time. 1 :48 AM . Aggravating/Mitigating Factors

Boohlng Officer: GOODENOUGH, T 56265 Amount of Bond 1,000.00 Bond Out Date Time Da.rn. DP·"!·

Victim Notified of Advisory? _JYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:16:27 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/25/2015 VGALATI 2 25.00 $50.00

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY VINCENZO GALA Tl 58597 03098582 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c:::::JNo TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452693 Copies to: Public

Page 31: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: *** FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34289 DOCKET# 1623148

Person ID 3343568 SSN#

Cha~e Description I.I Felony I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

VOP - (RESISTING ARREST WITH VIOLENCE) 15-00378-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;~7 I Wt 1:~N I :~Su I ~;R BOYER, PHILIP MICHAEL 07/13/1987 210 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 SELF Weapon Seized Type N UNK N UNK 0Yes [ZINo

I Indication of Y Dru11 Iuflueuce D 00

Indication of Mental Y N UNK I Indication of Y Health Issues 0 0 D Alcohol Influence 0 DD DOB Sex Race In Custody DY es 0No

1

Co-Defeudaut's Name (Last, First, Middle)

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felouy 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:33 AM , at 104TH LN/PARK BLVD SEMINOLE, FL 33772 ,in Pinellas County did:

Violate the conditions of his felony probation as set forth under court case number Marion County case# 1203319 on November 18, 2013 for a period of two years to wit: The defendant violated his felony probation by getting arrested for numerous misdemeanor traffic charges.

The defendant hit a curb and pulled up behind Deputy Kellman, exited the vehicle and told Deputy Kellman to arrest him. The defendant had a suspended Florida driver's license, was operating an unregistered motor vehicle, tag attached not assigned and later arrested for DUI.

Contrary to Florida Statute/Ordinance 843.01 I 948.06

ARREST DA TE: 1/25/2015 Time.12:45 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs ou showing of extraordinary circumstances Received by Booking: 1/25/2015 2:52:57 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the foregoing document and that the facts in it are true.

~ Declarant Signature

CORPORAL MARK EASTTY 56992

Printed Name

COCR59 (Revised 10/2014) 452698 Copies to:

PINELLAS COUNTY SHERIFF

Agency

2704834

Declarant ID#

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURSX PAY RATE OR 01/25/2015 EASTTY 4 25.00

01/25/2015 E. TEMPLE 2 25.00

01/25/2015 KELLMAN 2 25.00

OTHER - Describe

Continuation sheet i=::Jves c:::::::::JNo TOTAL :Ii $0.00

Public

COST

I

Page 32: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: *** FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34289 DOCKET# 1623148

Person ID 3343568 SSN#

Chari:e Description I.I Felonv I !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

VOP - (GRAND THEFT) 15-00377-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~N I :~su I ~;R BOYER, PHILIP MICHAEL 07/13/1987 M W 507 210 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZINo Drui: Influence D 00 Health Issues D IZI D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I (JFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:33 AM , at 104TH LN/PARK BLVD SEMINOLE, FL 33772 in Pinellas County did: .

Violate the conditions of his felony probation as set forth under court case number Marion County case# 1303668 on November 18, 2013 for a period of two years to wit: The defendant violated his felony probation by getting arrested for numerous misdemeanor traffic charges.

The defendant hit a curb and pulled up behind Deputy Kellman, exited the vehicle and told Deputy Kellman to arrest him. The defendant had a suspended Florida driver's license, was operating an unregistered motor vehicle, tag attached not assigned and later arrested for DUI.

Contrary to Florida Statute/Ordinance 812.014 I 948.06

ARREST DATE: 1/25/2015 Time.12:45 AM . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? - Yes I No Injuries to Victim? ---' Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:52:46 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/25/2015 EASTTY 4 25.00

01/25/2015 E. TEMPLE 2 25.00 PINELLAS COUNTY SHERIFF

01/25/2015 KELLMAN 2 25.00 Declarant Signature Agency

CORPORAL MARK EASTTY 56992 2704834 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves i::::::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452696 Copies to: Public

Page 33: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008388000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34289 DOCKET# 1623148

Person ID 3343568 SSN#

Charge Description I felonv l,/IMisdemeanor I M'arrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING UNDER THE INFLUENCE A30XP5E A30XP5E-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~N /;~Su I ;;R BOYER, PHILIP MICHAEL 07/13/1987 w 507 210 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es !Z]No Dru2 Influence D 00 Health Issues D 0 D Alcohol Influence [Z] DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 12:33 AM ,at 104TH LN/PARK BLVD SEMINOLE, FL 33772 ,in Pinellas County did:

Reason for stop: The defendant hit a curb and pulled up behind Deputy Kellman, exited the vehicle and told Deputy Kellman to arrest him. During the DUI investigation the defendant spontaneously uttered numerous times that he was "drunk".

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within Pinellas County, Florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAC: .208/.205 Breath: Strong odor of an alcoholic beverage

Balance: Unsteady/staggering/swaying Eyes: Glassy/bloodshot

Speech: Slurred. Prior Convictions: 0.

Defendant showed numerous indicators of impairment with the performance of the Standard Field Sobriety Tests (SFSTs).

Court information: South County Traffic Court February 16, 2015 at 1030 hours citation #: A30XP5E.

Contrary to Florida Statute/Ordinance 316.193

ARREST DA TE: 1/25/2015 Time. 1: 30 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 500.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? ·Yes _J No Injuries to Victim? ~ Yes - No Medical Treatment to Victim? 0Yes 0No -

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:39:35 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/25/2015 EASTTY 4 25.00

01/25/2015 E. TEMPLE 2 25.00 PINELLAS COUNTY SHERIFF

01/25/2015 KELLMAN 2 25.00 Declarant Signature Agency

CORPORAL MARK EASTTY 56992 2704834 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c:::::JNo TOTAL i $0.00

COCR59 (Revised 10/2014) 452679 Copies to: Public

Page 34: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008390000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34289 DOCKET# 1623148

Person ID 3343568 SSN#

Cha1"2e Description I Felonv Iv' !Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

TAG ATTACHED NOT ASSIGNED A30XP2E A30XP2E-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~N I ;~su I ;~R BOYER, PHILIP MICHAEL 07/13/1987 M W 507 210 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 11]No Drui: Influence D 00 Health Issues 0 0 0 Alcohol Influence 0 DO

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I (JFeJony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:33 AM , at 104TH LN/PARK BLVD SEMINOLE, FL 33772 ,in Pinellas County did: .

Did attached a tag not assigned to a motor vehicle and operated the motor vehicle upon a highway in the State of Florida to wit:

Citation#: A30XP2E Court: South County Traffic Court February 16, 2015 at 1030 hours.

The defendant hit a curb and pulled up behind Deputy Kellman, exited the vehicle and told Deputy Kellman to arrest him. The defendant showed indicators of impairment and later revealed the tag was not assigned to the motor vehicle.

Contrary to Florida Statute/Ordinance 320.261

ARREST DATE: 1/25/2015 Time.12:45 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 250.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:52:40 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/25/2015 EAST TY 4 25.00

01/25/2015 E. TEMPLE 2 25.00 PINELLAS COUNTY SHERIFF

01/25/2015 KELLMAN 2 25.00 Declarant Signature Agency

CORPORAL MARK EASTTY 56992 2704834 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::Jy es c::::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452678 Copies to: Public

Page 35: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008389000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34289 DOCKET# 1623148 Person ID 3343568 SSN#

Chame Descriotion I Felony l./IMisdemeanor I !Warrant I U'raffic I kJrdinance Traffic Citation # (if any) Court Case# Charge

OPERATING AN UNREGISTERED MOTOR VEHICLE A30XPOE A30XPOE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;~7 I Wt 1;~N I ~~Su I ;;R BOYER, PHILIP MICHAEL 07/13/1987 210 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33718 72 7 -482-9341 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZINo Dru11: Influence D D IZI Health Issues D IZJ D Alcohol Influence IZJ DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . []Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 12:33 AM , at 104TH LN/PARK BLVD SEMINOLE, FL 33772

,in Pinellas County did: .

Did drive a motor vehicle upon a highway in the State of Florida without registering the vehicle with the Department of Motor Vehicles.

Citation #: A30XPOE Court: South County Traffic Court February 16, 2015 at 1030 hours.

The defendant hit a curb and pulled up behind Deputy Kellman, exited the vehicle and told Deputy Kellman to arrest him. The defendant showed indicators of impairment and later revealed the vehicle was not registered. The defendant admitted that he did not register the vehicle after purchasing it.

Contrary to Florida Statute/Ordinance 320.02.1

ARREST DATE: 1/25/2015 Time. 12:45 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57 432 Amount of Bond 250.00 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _Yes No Medical Treatment to Victim? 0Yes D No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:52:33 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/25/2015 EASTTY 4 25.00

01/25/2015 E. TEMPLE 2 25.00 PINELLAS COUNTY SHERIFF

01/25/2015 KELLMAN 2 25.00 Declarant Signature Agency

CORPORAL MARK EASTTY 56992 2704834 OTHER - Describe

Printed Name Declarant ID# Continuation sheet l lves c:::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 45267 4 Copies to: Public

Page 36: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008391 OOOAPC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34289 DOCKET# 1623148 Person ID 3343568 SSN#

Charee Description I Felony l.flMisdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING WHILE DRIVER'S LICENSE SUSPENDED/REVOKED (FIRST OFFENSE) A30XOXE A30XOXE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~N I:~~ I ;~R BOYER, PHILIP MICHAEL 07/13/1987 w 507 210 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT ST. PETERSBURG FL 33718 727-482-9341 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drue Influence D D IZI Health Issues D IZJ D Alcohol Influence IZJ DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No I . []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 , ,

at approximately 12:33 AM , at 104TH LN/PARK BLVD SEMNIOLE, FL 33772 ,in Pinellas County did:

Did drive a motor vehicle upon a highway in the state of Florida during a time period when his driver's license had been cancelled, suspended, or revoked.

Citation #: A30XOXE Court: South County Traffic Court February 16, 2015 at 1030 hours. Reason for suspension: Failure to pay traffic fines.

The defendant hit a curb and pulled up behind Deputy Kellman, exited the vehicle and told Deputy Kellman to arrest him. The defendant showed indicators of impairment and later revealed his license was suspended.

Contrary to Florida Statute/Ordinance 322.34.2.A

ARREST DATE: 1/25/2015 Time 12:45 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 250.00 Bond Out Date Time Da.m.DP·"!·

Victim Notified of Advisory? - Yes No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/20152:52:10 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/25/2015 EASTTY 4 25.00 $100.00

01/25/2015 E. TEMPLE 2 25.00 50 PINELLAS COUNTY SHERIFF

01/25/2015 KELLMAN 2 25.00 50 Declarant Signature Agency

CORPORAL MARK EASTTY 56992 2704834 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves c:::::JNo TOTAL ~ $200.00

COCR59 (Revised 10/2014) 452673 Copies to: Public

Page 37: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000853XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-034379 DOCKET# 1623163

Person ID 2584126 SSN#

Chall?e Description Iv" felony I !Misdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE (CRACK-COCAINE) 15-00853-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I =~1 I Wt

j ;~o I :~o I Shln EVERETT, MATTHEW JUSTIN 11/17/1987 250 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 530 49TH AVE N ST. PETE FL 33703 303-7429 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 530 49TH AVE N ST. PETE FL 33703 303-7429 UNK Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence D D 121 Health Issues 0 121 D Alcohol Influence D D 121

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:44 AM , at WASHINGTON DR I LINCOLN PL

,in Pinellas County did: -

Then and there unlawfully have in his possession, custody, or control a certain controlled substance, to-wit: one off white YELLOW CRACK COCAINE ROCK.

ON THE STATED DATE AND TIME A TRAFFIC STOP WAS CONDUCTED FOR A TAG LIGHT. AFTER THE SUBJECT WAS PROVIDED WITH THE TICKET AND HE THEN GAVE CONSENT TO SEARCH THE CAR. DURING THE SEARCH I, DEP. MACKAil, LOCATED A OFF WHITE/ YELLOW CRACK ROCK IN THE ASHTRAY. A PRESUMPTIVE TEST WAS DONE WHICH TESTED POSITIVE.

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/25/2015 Time. 1 :24 AM . Aggravating/Mitigating Factors

Boohlng Officer: KIDD, N 57432 Amount of Bond 2,000 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _jYes i No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:22:18 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/25/2015 MAC KAIL 4 25.00 $100.00

11P~ 01/25/2015 HAASE 4 25.00 100 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY BRIAN MACKAil 58752 03325614 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves c::JNo TOTAL s. $200.00

COCR59 (Revised 10/2014) 452689 Copies to: Public

Page 38: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001354XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5014-34372 DOCKET# 1623161

Person ID 2542505 SSN#

C:hal'!!e Descriotioo I Feloov 1'1 IMisdemeanor I IW arrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF DRUG PARAPHERNALIA 15-01354-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 I ~;O \ swn AVERY, HEATHER L 04/12/1986 F W 501 165 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 630 ORANGEWOOD DR DUNEDIN FL 851-3139 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 630 ORANGEWOOD DR DUNEDIN FL 851-3139 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 12JNo Dru!! Influence D 00 Health Issues D !ZI D Alcohol Influence D l2J D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 1:54 AM , at US 19 AND KLOSTERMAN RD in Pinellas County did: .

Unlawfully use or have in (SELECT: HER) possession, custody, or control a certain item of drug paraphernalia to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, or conceal a dangerous drug controlled by Chapter 893 of Florida State Statutes, to-wit: (The listed suspect was stopped for a vehicle equipment violation. After the stop the strong odor of marijuana was coming from the suspect's vehicle. The suspect admitted posted Miranda to having Marijuana in her vehicle. A search of the vehicle revealed 31.5 grams of Marijuana, a digital scale, and a pipe with residue, the Marijuana would also tested positive on a field test kit).

Contrary to Florida Statute/Ordinance 893.147

ARREST DATE: 1/25/2015 Time.2:10 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes iNo Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:12:04 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/25/2015 M. WARE 1.0 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY M WARE 54583 01962118 OTHER - Describe

Printed Name Declarant ID# Continnation sheet c:::::Jyes c:::::JNo TOTAL :Ii $25.00

COCR59 (Revised 10/2014) 452697 Copies to: Public

Page 39: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000852XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34372 DOCKET# 1623161 Person ID 2542505 SSN#

Char2e Description I,/ Felony I !Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation # (if anv) Court Case# Charge POSSESSION OF MARIJUANA MORE THEN 20 GRAMS 15-00852-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1:~0 j :~o j Skin AVERY, HEATHER L 04/12/1986 w 501 165 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

630 ORANGEWOOD DR DUNEDIN FL 851-3139 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 630 ORANGEWOOD DR DUNEDIN FL 851-3139

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 12JNo Dru2 Influence D 00 Health Issues 0 0 D Alcohol Influence D 121 D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . []Felony DMisdemeanor · I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1:54 AM US19 AND KLOSTERMAN ,in Pinellas County did: . , at

Then and there unlawfully have in (SELECT: HER) possession, custody, or control a certain controlled substance, to-wit: Cannabis Sativa, commonly known as Marijuana. The listed suspect was stopped for a vehicle equipment violation. After the stop the strong odor of marijuana was coming from the suspect's vehicle. The suspect admitted posted Miranda to having Marijuana in her vehicle. A search of the vehicle revealed 31.5 grams of Marijuana, a digital scale, and a pipe with residue, the Marijuana would also tested positive on a field test kit

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/25/2015 Time.2:10 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 5,000.00 Bond Out Date Time Da.in. DP·ll!·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:12:12 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/25/2015 M. WARE 1.0 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY M WARE 54583 01962118 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c:::::JNo TOTAL s $25.00

COCR59 (Revised 10/2014) 452695 Copies to: Public

Page 40: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000851XXXXCF FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 14-012193 DOCKET# 1623157

Person ID 3289813 SSN#

Chal"l!e Description Iv' felony I !Misdemeanor I f,Varrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

FLEEING AND ELUDING POLICE OFFICER 15-00851-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ace I ;~6 I Wt I ;~rK I :~o J ~~K PRIM, DEMARIEN DENIEZ 04/30/1995 170 Alias I DL# I State I Scars/Marksffattoos/Physical Features

SMITH, DEMARIEN FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 312 AVANDA COURT# 9 CLEARWATER FL 33756 REFUSED USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 312 AVANDA COURT# 9 CLEARWATER FL 33756 REFUSED N/A Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drue: Influence 0 00 Health Issues 0 0 0 Alcohol Influence 0 0 D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . I OFetony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of DECEMBER 2014 , ,

at approximately 1 :28 AM , at 2833 ROOSEVELT BLVD LARGO FL 33771 ,in Pinellas County did:

While operating a motor vehicle and while having knowledge that he had been directed to stop by a duly authorized law enforcement officer, willfully refuse or fail to stop in compliance with said order to wit: Subsequent to consensual contact with the defendant's vehicle, while officers were on foot, officers observed marijuana, identified based on training and experience in the vehicle and smelled a very strong odor of marijuana, based on training and experience, emanate from inside the vehicle. Officers then asked defendant to exit vehicle, but defendant refused, locked his door and drove off while officers were within inches of the vehicle. Defendant disobeyed all orders to for the vehicle to stop and to get out of the vehicle. Once defendant was identified utilizing the vehicle tag number and a phone number associated with the defendant used to contact the rental company regarding the vehicle. Defendant matched the description of the driver by the officer who observed him in the vehicle. Post Miranda, defendant admitted to being the driver of the vehicle and that he fled, disobeing orders to stop, because he was scared to get in trouble.

Contrary to Florida Statute/Ordinance 316.1935.2

ARREST DA TE: 1/25/2015 Time. 1 :52 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 5,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:56:29 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

#447)-LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER STEEL NARDOZZI 0445 02862106 OTHER - Describe

Printed Name Declaraut ID# Continuation sheet c:::Jyes c::::JNo TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452660 Copies to: Public

Page 41: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008402000APC FL0520700

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# KC15-931 DOCKET# 1623169 Person ID 1627711

SSN#

Charee Description I Felony l,/IMisdemeanor I M'arrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE A1HJE5P 3584XFD-1

Defendant's Name (Last, First, Middle) I DOB I ~ex I ~e I ;~5 I Wt I :a~O I :~o I ~hl~o HERVISH, TARA JORDAN 04/10/1979 110

Alias I DL# I State FL

Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 5671 29TH AVE N ST PETERSBURG FL 33710 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 5671 29TH AVE N ST PETERSBURG FL 33710 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Dru2 Influence D 00 Health Issues D IZl D Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeauor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 2:18 AM , at 4600 58TH ST N ,in Pinellas County did:

Reason for stop: Failure to Maintain a Single Lane, Speeding, Violation of a Traffic Control Device.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that her normal faculties were impaired.

BRAG: .16 Breath: distinct Balance: Poor Eyes: Watery, Glassy & Bloodshot Prior Convictions: None.

Defendant failed field sobriety tests.

Court information: South County Traffic Court, 2/16/15 @ 10:30am citation #: 3584-XFD

Did fail field sobriety testing, and become combative. Did operate her motor vehicle and not maintain a single lane, speeding, and backed into my cruiser at the stop.

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time 2:18 AM . Aggravating/Mitigating Factors

Boohlng Officer: GOODENOUGH, T 56265 Amount of Bond 500.00 Boud Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? - Yes _j No Injuries to Victim? ___;Yes --- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:58:08 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~Lflj 01/25/2015 DELAY 3 25.00 $75.00

KENNETH CITY POLICE DEPT.

Declarant Signature Agency

OFFICER ANDREW DELAY KC9150 01026710 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jves r:::::::::JNo TOTAL s $75.00

COCR59 (Revised 10/2014) 452715 Copies to: Public

Page 42: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000855XXXXCF FL0520700

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# KC15-931 DOCKET# 1623169 Person ID

1627711 SSN#

Charl(e Description l.t Felonv I !Misdemeanor I f.Varrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BRIBERY 15-00855-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1:~0 I Eyes I Skin HERVISH, TARA JORDAN 04/10/1979 w 505 110 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 5671 29TH AVE N ST PETERSBURG FL 33710 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 5671 29TH AVE N ST PETERSBURG FL 33710 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes l.Z]No Dru!! Influence 0 00 Health Issues D IZI D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 , ,

at approximately 2:18 AM , at 4600 58TH ST N ,in Pinellas County did:

Did corruptly give, offer or promise to a public servant, Andrew Delay, Police Officer, pecuniary or other benefit with the intent to purpose to influence the performance of an act or omission the said Defendant believed to be within the official discretion of the said public servant, or in violation of a public duty, to-wit: Did offer affiant $300.00 to release her from custody. This was witnessed by 2 other Law Enforcement Officers.

Contrary to Florida Statute/Ordinance 838.015

ARREST DATE: 1/25/2015 Time. 2: 18 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amonnt of Bond 5,000.00 Bond Out Date Time Da.in. DP-~·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes ·-

No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:55:39 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~~U\f 01/25/2015 DELAY 3 25.00 $100.00

KENNETH CITY POLICE DEPT.

Declarant Signature Agency

OFFICER ANDREW DELAY KC9150 01026710 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves ~No TOTAL ~ $100.00

COCR59 (Revised 10/2014) 452712 Copies to: Public

Page 43: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000855XXXXCF FL0520700

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# KC15-931 DOCKET# 1623169 Person ID 1627711

SSN#

Cha1"2e Description I Felony I,/ !Misdemeanor I ~arrant I trraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-00855-CF-2 Defendant's Name (Last, First, Middle) I DOB I ~ex I ~e I ;~5 I Wt 1:~0 \ :~o \ ~~~o HERVISH, TARA JORDAN 04/10/1979 110 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 5671 29TH AVE N ST PETERSBURG FL 33710 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 5671 29TH AVE N ST PETERSBURG FL 33710 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Dru2 Influence D 00 Health Issues 0 0 0 Alcohol Influence 171 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I OFetony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she bas reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 2:18 AM , at 4600 58TH ST N ,in Pinellas County did: -Unlawfully obstruct or oppose Officer Andrew Delay, a duly and legally constituted law enforcement officer of the Kenneth City Police Department, while in the lawful execution of a legal duty, which consisted of placing def under arrest without offering or doing violence to the person of the officer to wit; did work her way out of handcuffs and hobble while in the backseat of my cruiser after arrest.

(ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 843.02

ARREST DA TE: 1/25/2015 Time.2:18 AM . Aggravating/Mitigating Factors

Boo~ng Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes _jNo Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:52:16 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~l)Lfl1 01/25/2015 DELAY 3 25.00

KENNETH CITY POLICE DEPT.

Declarant Signature Agency

OFFICER ANDREW DELAY KC9150 01026710 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::::Jyes c::JNo TOTAL :!! $0.00

COCR59 (Revised 10/2014) 452711 Copies to: Public

Page 44: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000855XXXXCF FL0520700

COMPLAINT/ ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# KC15-931 DOCKET# 1623169 Person ID

1627711 SSN#

"harne Descriotion I Felonv l,/IMisdemeanor I !Warrant I !fraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-00855-CF-3 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt I :~o I :~o I ~kj~o HERVISH, TARA JORDAN 04/10/1979 w 505 110 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 5671 29TH AVE N ST PETERSBURG FL 33710 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 5671 29TH AVE N ST PETERSBURG FL 33710 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence 0 00 Health Issues D 0 0 Alcohol Influence 171 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I [JFeiony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 2:30 AM , at 4600 58TH ST N ,in Pinellas County did:

Unlawfully obstruct or oppose Officer Andrew Delay, a duly and legally constituted law enforcement officer of the Kenneth City Police Departmemt, while in the lawful execution of a legal duty, which consisted of DUI Arrest, without offering or doing violence to the person of the officer to wit: Def did pull away and attempt to defeat my attempts to place her into handcuffs while pieing her under arrest for DUI. Def repeatedly attempted to pull away and stiffened her body, hindering my efforts to place handcuffs on her.

Contrary to Florida Statute/Ordinance 843.02

ARREST DATE: 1/25/2015 Time.2:18 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Oa.in. Op.~.

Victim Notified of Advisory? _jYes - I No Injuries to Victim? _J Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:49:12 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~l)Lf\~ 01/25/2015 DELAY 3 25.00 $75.00

KENNETH CITY POLICE DEPT.

Declarant Signature Agency

OFFICER ANDREW DELAY KC9150 01026710 OTHER- Describe

Printed Name Declarant ID# Continuation sheet ~es c:::::JNo TOTAL :Ii $75.00

COCR59 (Revised 10/2014) 452706 Copies to: Public

Page 45: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001360XXXXMM FL0520300

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11478 DOCKET# 1623170

Person ID 310323511 SSN#

(:ha111:e Description I Felonv l,/'IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

OBSTRUCTION BY DISGUISED PERSON 15-01360-MM-1 Defendant's Name (Last, First, Middle) I DOB

I ~x I ~e I ;~9 I Wt 1:~0 I :~sU I skJn JOHNSON, GREGORY LEWIS 12/03/1990 225 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 125 119TH AVE TREASURE ISLAND FL us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 125119TH AVE TREASURE ISLAND FL Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !ZJNo Drue; Influence D IZI D Health Issues D IZI D Alcohol Influence 121 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 3:00 AM , at 462 MANDALAY AVE in Pinellas County did: -

Did disquise himself with the intent to obstruct the due execution of the law, or with the intent to intimidate,

hinder, or interrupt your affiant, officer Venezia in the legal performance of my duties to wit;

Def caused a disturbance in Captains Pizza. Def was in a verbal altercation with another male which turned into

a physical fight, flipping several tables and breaking beer bottles. Def fled from the establishment into a

neighboring hotel. Def was positively identified as an individual causing the disturbance and was taken into

custody. Def also refused to identify himself or provide any information, hindering my investigation. Def

continued to refuse to identify himself extending the length of my investigation. After speaking with other

individuals involved, a first and last name were obtained.

Contrary to Florida Statute/Ordinance 843.03

ARREST DATE: 1/25/2015 Time 3:26 AM . Aggravating/Mitigating Factors

BookJng Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _JYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:39:49 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/25/2015 S. VENEZIA 3 29.14 $87.42

~~ CLEARWATER POLICE DEPT.

Declarant Signature Agency

OFFICER S. VENEZIA CW8669 02008511 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c:::::J No TOTAL :Ii $87.42

COCR59 (Revised 10/2014) 452708 Copies to: Public

Page 46: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001360XXXXMM FL0520300

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11478 DOCKET# 1623170

Person ID 31 0323511 SSN#

(:haf'2e Description I felony 1'1 !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (DISTURBANCE) 15-01360-MM-2 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~0 I ~~sU I skJn JOHNSON, GREGORY LEWIS 12/03/1990 w 509 225 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 125119TH AVE TREASURE ISLAND FL us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 125 119TH AVE TREASURE ISLAND FL Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [2]No Dru2Influence [] 00 Health Issues 0 IZJ 0 Alcohol Influence 0 [] [] Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . OFelony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 3:00 AM , at 462 MANDALAY AVE ,in Pinellas County did: -

Was then and there intoxicated and caused a public disturbance, to-wit: Def caused a disturbance in Captains

Pizza. Def was in a verbal altercation with another male which turned into a physical fight, flipping several

tables and breaking beer bottles. Def fled from the establishment into a neighboring hotel. Def was positively

identified as an individual causing the disturbance and was taken into custody. Def also refused to identify

himself or provide any information, hindering my investigation.

Contrary to Florida Statute/Ordinance 856.011

ARREST DATE: 1/25/2015 Time. 3:26 AM . Aggravating/Mitigating Factors REFUSED TO IDENTIFY HIMSELF

BookJng Officer: GOODENOUGH, T 56265 Amount of Bond 100.00 Bond Out Date Time []a.m. ClP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes []No

The Court reviewed this complaint and finds there: []is probable cause []is not probable cause to detain defendant []Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:39:36 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST 01/25/2015 S. VENEZIA 3 29.14 $87.42

~~ CLEARWATER POLICE DEPT.

Declarant Signature Agency

OFFICERS. VENEZIA CW8669 02008511 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jves c:::JNo TOTAL :Ii $87.42

COCR59 (Revised 10/2014) 452704 Copies to: Public

Page 47: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001362XXXXMM FL0520300

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11478 DOCKET# 1623171

Person ID 310323510 SSN#

Chal"l!e Description I Felony I.I !Misdemeanor I !Warrant I lrraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (DISTURBANCE) 15-01362-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 1:~0 l~~T WHITEAKER, JESSICA CHEYANNE 04/07/1993 F W 504 130 Alias I DL# I State I Scars/Marksffattoos/Physical Features

IA Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

915 HAYES ST BURLINGTON IA 52601 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

UNK Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZ]No Dru!! Influence D 00 Health Issues D IZJ D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es QNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 3:09 AM , at 500 MANDALAY AVE ,in Pinellas County did:

Was then and there intoxicated and caused a public disturbance, to-wit: interfered with police investigation with arresting officer of another subject and creating unsafe environment for arresting officers.

Said defendant was found very intoxicated and physically put herself between officers and a suspect under investigation for a crime. Once she was cleared out of the way, said def then began to charge the arresting officer who had detained her friend creating a threatening environment for the safety of Ofc Venezia. Said def failed to comply under numerous verbal commands and challenged this officer with physically touching my arm as I separated her from the arresting officer. Said def continued to shout and create a disturbance in the hallway of this address where other guests where located.

Contrary to Florida Statute/Ordinance 856·011

ARREST DATE: 1/25/2015 Time. 3:10 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 100.00 Bond Out Date Time Dun. DP·"!·

Victim Notified of Advisory? _jYes No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:38:37 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ ~ 01/25/2015 EATON 2 29.14 $58.28

01/25/2015 VENEZIA 2 29.14 58.28 CLEARWATER POLICE DEPT.

01/25/2015 SGT BROWN 1 29.14 29.14 Declarant Signature Agency 01/25/2015

OFFICER NIKOLE EATON 6712 02789285 OTHER - Describe

Printed Name Declarant ID# Continuation sheet i:::::Jv es c::::J No TOTAL :I! $145.70

COCR59 (Revised 10/2014) 452705 Copies to: Public

Page 48: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001358XXXXMM FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004220 DOCKET# 1623168 Person ID

02539060 SSN#

"haree Description I Felony l.llMisdemeanor I M'arrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (DISTURBANCE) 15-01358-MM-1 Defendant's Name (Last, First, Middle)

ANTONELLI, VINCENT ANTHONY Alias I DL#

Local Address (Street, City, State, Zip Code) 215 37TH AV NE ST. PETERSBURG FL 33704 Permanent Address (Street, City, State, Zip Code) 7235 12 STREET N ST. PETERSBURG FL Weapon Seized Type 0Yes 0No

1

Co-Defendant's Name (Last, First, Middle)

Co-Defendant's Name (Last, First, Middle)

I DOB

07/20/1992

I State FL

I Sex I Race I Ht

M W 601 I Scars/Marksffattoos/Physical Features

Telephone Place of Birth 727-320-2369

Telephone 727-320-2369

Employed by I School UNEMPLOYED

I Citizenship us

I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK Dru!! Influence 0 0 D Health Issues D 0 D Alcohol Influence 171 D D

DOB Sex Race In Custody 0Yes 0No I OFelony 0Misdemeanor

DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of ___ J_A_N_U_A_RY __ _.., 2015 ,

at approximately 1 :49 AM _ , at 231 CENTRAL AV in Pinellas County did:

Was then and there intoxicated and caused a public disturbance, to-wit: subject was observed by law enforcement to be very intoxicated and attempt to engage the security staff at a bar in fight. When he was told to leave by law enforcement subject just became belligerent and cursed at law enforcement drawing a crowd and was ramping himself to start a fight.

Contrary to Florida Statute/Ordinance_8_56_. 0_1_1 ___________ ----'

ARREST DATE: 1/25/2015 Time.2:05 AM . Aggravating/Mitigating Factors ___________________ _

Booking Officer: GOODENOUGH, T 56265 Amount of Bond ___ 1 o_o_.o_o ___ .Bond Out Date ______ Time ____ Da.m. DP·"?·

Victim Notified of Advisory? _jYes _No Injuries to Victim? _J Yes __ No Medical Treatment to Victim? 0Yes D No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any: _________ _

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:31:37 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the ;:do~ and that the facts in it are true.

~ ,._ ST PETERSBURG POLICE

Declarant Signature Agency

OFFICER MARION GUESS 35554 02369028

Printed Name Declarant ID#

COCR59 (Revised 10/2014) 452694 Copies to:

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

DATE OFFICER HOURSXPAYRATE OR COST 01/25/2015 M GUESS 1 25.00 $25.00

OTHER-Describe ____________________ _

Continuation sheet c::::::::Jves c::JNo TOTAL $ $25.00

Public

Page 49: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008398000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34330 DOCKET# 1623158 Person ID 2862310 SSN#

Cha1"2e Description I Felony l.llMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING UNDER THE INFLUENCE A30XP6E A30XP6E-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt

1:zK I ;~o I ~~°K GARRETT, CAROLYN BROOKS 02/16/1957 B 503 165 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL NONE Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2578 66TH TER SST PETERSBURG FL 33712 7273264416 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2578 66TH TER SST PETERSBURG FL 33712 7273264416 Weapon Seized Type N UNK N UNK DY es IZJNo

I Indication of Y Drue: Influence D IZID

Indication of Mental Y N UNK I Indication of Y Health Issues D IZl D Alcohol Influence 0 DD

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I . OFetony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1 :13 AM , at GANDY BLVD WEST OF TOWERS

,in Pinellas County did:

Reason for stop: stopped by Deputy Horning for speeding 83 MPH in a 50 MPH zone.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAC: .163/.160 Breath: distinct odor of an alcoholic beverage Balance: swaying, staggered Eyes: bloodshot, glassy Prior Convictions: none Defendant showed signs of impairment during field sobriety tests.

Court information: SOUTH county traffic court 02/20/15 0900 citation #: A30XP6E

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time.1 :47 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond soo.oo··· Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes _No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:06:32 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/25/2014 DEP ELLIOTT 3 25.00 $75.00

~ Declarant Signature

DEPUTY MICHAEL SZELIGA 58063

Printed Name

COCR59 (Revised 10/2014) 452691 Copies to:

PINELLAS COUNTY SHERIFF

Agency

03169336

Declarant ID#

01/25/2014 DEP SZELIGA 3 25.00 75

OTHER - Describe

Continuation sheet c:::Jyes c::JNo TOTAL $. $150.00

Public

I

Page 50: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008393000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34137 DOCKET# 1623135

Person ID 33267 46 SSN#

Charae Descriotion I Felonv l./IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE A30XOTE A30XOTE-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1:~0 I Eyes I Skin SMITH, FIONA E 06/18/1972 w 507 160 GRN FAR Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2005 RUSSELL DR TAMPA FL 33618 727-348-2944 NO Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2005 RUSSELL DR TAMPA FL 33618 727-348-2944 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence D 00 Health Issues 0 IZJ D Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . []Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 '

at approximately 10:03 PM , at 14400 49TH ST N CLEARWATER, FL 33762 ,in Pinellas County did:

Reason for stop: Consensual encounter was made when defendant was parked in bailiff parking lot which is restricted to employees, fenced in and court house closed.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within Pinellas County, Florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that her normal faculties were impaired.

BRAG: .177/.178 Breath: Strong odor of an alcoholic beverage

Balance: Unsteady/staggering/swaying Eyes: Glassy/bloodshot

Speech: Slurred. Prior Convictions: 0.

Defendant showed numerous indicators of impairment with the performance of the Standard Field Sobriety Tests (SFSTs).

Court information: North County Traffic Court February 17, 2015 at 0830 hours citation#: A30XOTE.

Contrary to Florida Statute/Ordinance 316 .193

ARREST DATE: 1/24/2015 Time. 10:29 PM . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond 500.00 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _Jves -- No Injuries to Victim? ~Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/201511:41:45 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 EASTTY 3 25.00 $75.00

01/24/2015 G. WILLIAMS 1 25.00 25 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

CORPORAL MARK EASTTY 56992 2704834 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::Jves c:::=JNo TOTAL :Ii $100.00

COCR59 (Revised 10/2014) 452641 Copies to: Public

Page 51: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008395000APC FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004197 DOCKET# 1623139

Person ID 310323506 SSN#

Cha!'2e Description I li'elony le/Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE 7722XFG-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I Hair I Eyes I Skin ANDERSON, RANDALL GEORGE 03/29/1957 M B 602 185 BLK BRO ORK Alias

SAMUEL ALLEN LEWIS I DL# I State I Scars/Marks/Tattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 105 S PEGASUS AV CLEARWATER FL 33765 813-404-0196 JAMAICA

Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes EINo Dru2 Influence D 00 Health Issues D 0 D Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DYes 0No

[JFelony OMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es ONo

0Felony OMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015

at approximately 9:23 PM ,at 22 AV N @48 ST N ST PETERSBURG in Pinellas County did: -

DRIVE A MOTOR VEHICLE, TO WIT: 2007 GREEN TOYOTA 4D: FL TAG: 105VWQ, WHILE UNDER THE INFLUENCE OF ALCOHOLIC BEVERAGES AND/OR CONTROLLED OR CHEMICAL SUBSTANCES TO THE EXTENT HIS NORMAL FACULTIES WERE IMPAIRED. DEF WAS STOPPED FOR: SPEEDING 53 MILE PER HOUR IN A 35 MILE PER HOUR ZONE. DEF HAD A STRONG ODOR OF AN ALCOHOLIC BEVERAGE ON HIS BREATH, SLURRED SPEECH, BLOODSHOT AND GLASSY EYES, AND HE WAS UNSTEADY ON HIS FEET. DEF EXHIBITED FURTHER SIGNS OF IMPAIRMENT ON F.S.T.S. BRAG: _ .122_/_ .120 __ PRIOR D.U.I. CONVICTIONS: DUI CITATION# 7722-XFG, COURT DATE: FEB 23, 2015@ 9:00 AM SOUTH COUNTY TRAFFIC COURT

Contrary to Florida Statute/Ordinance 316 · 193

ARRESTDATE: 1/24/2015 Time9:46 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond ROR Bond Out Date Time Oa.m. DP·B!·

Victim Notified of Advisory? Yes I No Injuries to Victim? I Yes No Medical Treatment to Victim? []Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/201512:23:28 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 BCLARK 3 25.00 $75.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER BRENT CLARK 45392 02236503 OTHER- Describe

Printed Name Declarant ID# Continuation sheet I Ives c::::JNo TOTAL s $75.00

COCRS9 (Revised 10/2014) 452646 Copies to: Public

Page 52: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008396000APC FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004197 DOCKET# 1623139

Person ID 31 0323506 SSN#

Chlll'lle Description I Felony IV"Misdemeanor I _!Warrant I lrraffic I k>rdinance Traffic Citation# (if anv) Court Case# Charge NO VALID DRIVER'S LICENSE A10Y3JP-1 Defendant's Name (Last. First, Middle) I DOB I Sex I Race I Ht I Wt I Hair I Eyes I Skin ANDERSON, RANDALL GEORGE 03/29/1957 M B 602 185 BLK BRO DRK

Alias SAMUEL ALLEN LEWIS I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street. City, State, Zip Code) Telephone Place of Birth I Citizenship 105 S PEGASUS AV CLEARWATER FL 33765 813-404-0196 JAMAICA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DYes EJNo Dru2 Influence D 00 Health Issues D IZJ D Alcohol Influence 0 DD Co-Defendant's Name (Last. First. Middle) DOB Sex Race In Custody DY es DNo

IJFelony DMisdemeanor

Co-Defendant's Name (Last, First. Middle) DOB Sex Race In Custody DY es []No

0Felony DMisdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 .

at approximately 9:23 PM , at 1900 BLK 49 ST N ST PETERSBURG

in Pinellas County did: .

Did drive a motor vehicle upon a highway in the State of Florida without a valid driver's license.

Citation #:A 1 OY3JP Court: SOUTH Date/Time: 02/23/2015, 0900 HOURS

The def was stopped for speeding. During the traffic investigation it was discovered that he has never been licensed.

Contrary to Florida Statute/Ordinance 322.03.1

ARREST DATE: 1/24/2015 Time9:23 PM . Aggravating/Mitigating Factors

BookingOfficer: KIDD, N 57432 Amount of Bond ROR Bond Out Date Time 0&.1n. DP-8!·

Victim Notified of Advisory? Yes I No Injuries to Victim? j Yes No Medical Treatment to Victim? []Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/201512:33:15 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 BCLARK 3 25.00 $75.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER BRENT CLARK 45392 02236503 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Ives c=INo TOTAL i $75.00

COCRS9 (Revised 10/2014) 452647 Copies to: Public

Page 53: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 5220150C000380XXXXOC FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5631 DOCKET# 1623164

Person ID 310323509 SSN#

thame Descrintion IV"felony I Misdemeanor I !Warrant I lfraftic I kJrdlnance Traffic Citation # (if any) Court Case# Charge

WARRANT ARREST (VIOLATION OF PAROLE) 15-00380-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I Hair I Eyes I Skin SCHMIEG, NATHAN WALLACE 11/10/1981 M W 602 190 BRO BRO LGT Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 12552 LAND ST PINELLAS PARK FL 33782 3146964096 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 12552 LAND ST PINELLAS PARK FL 33782 3146964096 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru& Influence 0 00 Health Issues D 0 0 Alcohol InOuence 0 DO Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

O'elony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015

at approximately 11:28 PM , at 12552 LAND ST .in Pinellas County did: -Jefferson County Missoui warrant

Arrest on warrant/capias # w#1052324

I have no knowledge of this case

Bond: None

Contrary to Florida Statute/Ordinance

ARREST DATE: 1/24/2015 Time 11:38 AM , Aggravating/Mitigating Factors FUGITIVE

Booking Officer: GOODENOUGH, T 56265 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·D!·

Victim Notified of Advisory? Yes I No Injuries to Victim? Yes No Medical Treatment to Victim? []Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:30:48 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/25/2015 B. PEAVY #526 2 25.00

PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER BLAKE PEAVY 526 0331665414 OTHER- Describe

Printed Name Declarant ID# Continuation sheet I Iv es c::::::J No TOTAL s $0.00

COCR59 (Revised 10/2014) 452684 Copies to: Public

Page 54: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001361XXXXMM FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCillT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5631 DOCKET# 1623164 Person ID SSN#

Cha~e Description I Felony It/Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (If any) Court Case# Charge

BATTERY; DOMESTIC 15-01361-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I Hair I Eyes I Skin SCHMIEG, NATHAN WALLACE 11/10/1981 M W 602 190 BRO BRO LGT Alias I DL# I State I Scars/Marks/fattoos/Physlcal Features

Local Address {Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 12552 LAND ST PINELLAS PARK FL 33782 3146964096 USA Permanent Address {Street, City, State, Zip Code) Telephone Employed by I School 12552 LAND ST PINELLAS PARK FL 33782 3146964096 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es E)No Dru2 Influence D El D Health Issues D El D Alcohol Influence 0 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

O'elony OMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony OMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015

at approximately 11:28 PM , at 12552 LAND ST .in Pinellas County did: .

Actually and intentionally touch or strike Jennifer lgrassia, her boyfriend and co-habitant, against the will of Jennifer lgrassia, to-wit: Defendant grabbed the victim around the waste with both hands and threw her off the front porch onto the ground.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/24/2015 Time 11 :38 PM . Aggravating/Mitigating Factors DOMESTIC

Booking omcer: GOODENOUGH, T 56265 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·ll!·

Victim Notified of Advisory? Yes I No Injuries to Victim? Yes No Medical Treatment to Victim? Dves 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action. if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:30:21 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

BtkL( 01/25/2015 B. PEAVY #526 2 25.00 $50.00

PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER BLAKE PEAVY 526 0331665414 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Ives c:::JNo TOTAL :i $50.00

COCRS9 {Revised 10/2014) 452671 Copies to: Public

Page 55: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 5220150C000379XXXXOC FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5631 DOCKET# 1623164

Person ID 31 0323509 SSN#

Charge Descrintion I felony II/Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

WARRANT ARREST (ASSAULT) 15-00379-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:;0 1;~0 l~~T SCHMIEG, NATHAN WALLACE 11/10/1981 M W 602 190 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 12552 LAND ST PINELLAS PARK FL 33782 3146964096 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 12552 LAND ST PINELLAS PARK FL 33782 3146964096 Weapon Seized Type N UNK N UNK 0Yes E!No

I Indication of Y Drue: Influence D El D

Indication of Mental Y N UNK I Indication of Y Health Issues D El D Alcohol Influence 0 DD

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DYes DNo

[JFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es ONo

0Felony DMisdemeanor

The undenigned swean that he/she has reasonable grounds to believe that the above named defendant on the 1i._ day of JANUARY 2015

at approximately 11:28 PM , at 12552 LAND ST in Pinellas County did: -Randolph County Missouri warrant

Arrest on warrant/capias # w#14RAPBR274

I have no knowledge of this case

Bond: 10,000

Contrary to Florida Statute/Ordinance

ARREST DATE: 1/24/2015 Time 11 :38 PM . Aggravating/Mitigating Factors FUGITIVE

Booking Officer: GOODENOUGH, T 56265 Amount of Bond NO BOND Bond Out Date Time Da.in. DP·ll!·

Victim Notified of Advisory? Yes !No Injuries to Victim? j Yes No Medical Treatment to Victim? oYes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hn 024 Hn on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:32:59 AM

Punuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the foregoing document and that the facts in it are true.

~ Declarant Signature

OFFICER BLAKE PEAVY 526

Printed Name

COCRS9 (Revised 10/2014) 452688 Copies to:

PINELLAS PARK POLICE

Agency

0331665414

Declarant ID#

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURSXPAYRATE OR 01/25/2015 B. PEAVY#526 2 25.00

OTHER- Descrfbe

Continuation sheet I Iv es c::::J No TOTAL s $0.00

Public

COST

Page 56: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000857XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34484 DOCKET# 1623179 Person ID

3337568 SSN#

Chare;e Description l./Felony I !Misdemeanor I IW arrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BURGLARY; CONVEYANCE UNOCCUPIED 15-00857-CF-1

Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~N I ;~sU I skin O'BRIEN, PATRICK CLINT 12/06/1996 M W 510 150

Alias I DL# I State I Scars/Marksffattoos/Physical Features FL

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship us

Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 240 SAND KEY ESTATES DR 55 CLEARWATER FL 33767 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Drue: Influence IZJ DD Health Issues D IZI D Alcohol Influence 0 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody Ii] Yes DNo

I TAYLOR A DRAGO I 05/29/1995 M w []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 4:58 AM ,at 1319 HOMESTEAD DR ,in Pinellas County did: -

Unlawfully and without invitation or license did enter or remain in that certain conveyance, to-wit: 1998 saturn fl

tag 2599PE the property of JOHN MAXANER with the intent to commit an offense therein and the said

structure at the time was not open to the public.DEF ENTERED VEHICLE THRU UNLOCKED DOOR ANF

TOOK $2.35 FROM THE CENTER CONSOLE

Contrary to Florida Statute/Ordinance 810.02.48

ARREST DATE: 1/25/2015 Time 5:31 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Da.m DP·"!·

Victim Notified of Advisory? _Jves ___ j No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 6:30:37 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSX PAY RATE OR COST

7 6L-- 0 lf PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY R BIANCHET 54045 01676643 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::::Jv es c::::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452720 Copies to: Public

Page 57: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000856XXXXCF FL0520000 COMPLAINT/ ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34484 DOCKET# 1623178

Person ID 3268218 SSN#

Charue Description I.I' Felony I Misdemeanor I ~arrant I Jrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BURGLARY; CONVEYANCE UNOCCUPIED 15-00856-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I ~~Z I Shlu DRAGO, TAYLOR ANTHONY 05/25/1995 w 510 142 Alias I DL# I State I Scars/Marksffattoos/Ph~sical Features

FL TATTOO RT FOREA M Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 329 LOS PRADOS DRIVE SAFETY HARBOR FL 34695

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Dru2 Influence 0 DD Health Issues D IZJ D Alcohol Influence 0 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [ZJYes QNo

I PATRICK OBRIEN I 12/06/1996 M w [JFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ,

at approximately 4:58 AM ,at 1319 HOMESTEAD DR ,in Pinellas County did: -

Unlawfully and without invitation or license did enter or remain in that certain conveyance, to-wit: 1998 saturn fl tag 2599PE the property ofF JOHN MAXANER with the intent to commit an offense therein and the said structure at the time was not open to the public.DEF ENTERED VEHICLE THRU UNLOCKED DOOR AND TOOK $2.35 IN CHANGE FROM THE CENTER CONSOLE.

Contrary to Florida Statute/Ordinance 810.02.48

ARREST DA TE: 1/25/2015 Time. 5:31 AM . Aggravating/Mitigating Factors

Boohlng Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Os.in. DP-II!·

Victim Notified of Advisory? _jYes ____;No Injuries to Victim? - Yes - No Medical Treatment to Victim? DYes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 6:30:08 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST 01/25/2015 BIANCHET 2.0 25.00 $50.00

7 61--'--W--PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY R BIANCHET 54045 01676643 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es c::::JNo TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452719 Copies to: Public

Page 58: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008403000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34429 DOCKET# 1623173

PersonID 3129115 SSN#

Chame Description I felony l,/'IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING UNDER THE INFLUENCE A30XPBE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt I :a~O I Eyes I Skin LITTRELL, JAMES DENNIS JR 07/16/1983 w 5'6 165 HAZ MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 13556 FORRST LAKE DRIVE LARGO FL 33771 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 13556 FORRST LAKE DRIVE LARGO FL 33771 MY MONSTER GLAS Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Dru!! Influence D 00 Health Issues D 0 D Alcohol Influence 171 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 3:14 AM , at 10425 PARK BLVD, SEMINOLE FL 33772 ,in Pinellas County did:

Reason for stop: The Defendant was found sitting in his wife's car in the driver's seat with the engine running. He was stopped in the dark parking lot of a closed business and the car's trunk was open. Making contact with the defendant he was found passed out and it was difficult to awaken him.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAG: ***REFUSED*** Breath: Strong/Distinct Balance: Unsteady/Staggering/Need Assistance Eyes: Bloodshot/Glassy/Droopy Prior Convictions: 11/16/2011

Defendant refused to perform the field sobriety tests.

Court information: North county traffic court 02/18/2015 at 0830 hours Citation #:A30XPBE

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time. 3:49 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 500.00 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _Jves _JNo Injuries to Victim? ~

Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 5:12:40 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/25/2015 KASELAK 4 25.00 $100.00

~ ~ L*57~1c PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY STEPHEN KASELAK 57470 02813080 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::Jves c::::::JNo TOTAL :Ii $100.00

COCR59 (Revised 10/2014) 452707 Copies to: Public

Page 59: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008404000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34429 DOCKET# 1623173

Person ID 3129115 SSN#

Charge Description I felonv Iv" !Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING WHILE DRIVER'S LICENSE SUSPENDED/REVOKED (TWO PRIOR) A30XPAE-1

Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt I ;~o I ~~ I ~kj~o LITTRELL, JAMES DENNIS JR 07/16/1983 w 5'6 165 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 13556 FORRST LAKE DRIVE LARGO FL 33771 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 13556 FORRST LAKE DRIVE LARGO FL 33771 MY MONSTER GLAS

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Drll!! Influence D 00 Health Issues 0 IZJ D Alcohol Influence l'ZI DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[]Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

,

at approximately 3:14 AM , at 10425 PARK BLVD, SEMINOLE FL 33772 ,in Pinellas County did:

Did drive a motor vehicle upon a highway in the state of florida during a time period when his driver's license had been cancelled, suspended, or revoked, the said defendant having been once previously convicted of driving while license suspended or revoked on 06/22/2011 and 11 /16/2011

Citation #: A30XPAE court: North County Traffic Court 02/18/2015 at 0830 hours

Reason for suspension: License suspended on 09/09/2008 for FAILED TO APPEAR ON TRAFFIC SUMMONS : Citation/Case#: 0572EOW: On File Description: COURT REQ MET-STILL SUSP-FEE REQ in Lee County

Contrary to Florida Statute/Ordinance 322.34.28

ARREST DATE: 1/25/2015 Time. 3:49 AM . Aggravating/Mitigating Factors

Boohlng Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _JYes I No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 5:12:48 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/25/2015 KASELAK 4 25.00

~ ~ L-*5/l/1~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY STEPHEN KASELAK 57470 02813080 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jy es ~No TOTAL ~ $0.00

COCR59 (Revised 10/2014) 45271 O Copies to: Public

Page 60: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001363XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34451 DOCKET# 1623176

Person ID 27 41635 SSN#

(:barge Description I Felony I.I Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BATTERY; DOMESTIC 15-01363-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt l~~K I ~y~o I ~~r BREWSTER, CASI JORDAN 03/06/1987 w 503 120 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1924 SOCIETY DRIVE HOLIDAY FL 34691 727-484-0859 FL Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

CONSTRUCTION Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZINo Dru2 Influence 0 00 Health Issues 0 0 D Alcohol Influence 121 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . OFetony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 3:46 AM , at 2762 BRAHAM CT PALM HARBOR ,in Pinellas County did:

Actually and intentionally touch or strike Clement Benoot, her boyfriend and co-habitant, against the will of the victim, to-wit:

The defendant and the victim were drinking on a party bus and on their way home. Defendant and victim were involved in a verbal argument. Once they exited the bus, the defendant began hitting the victim and at one point, bit the defendant in his right arm. Post Miranda, defendnat admitted to striking the victim.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/25/2015 Time. 3:56 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for:. 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 5:24:50 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/25/2015 J. DOBSON 1 25.00 $25.00

()80-t-r-Declarant Signature

DEPUTY JON DOBSON 58040

Printed Name

COCR59 (Revised 10/2014) 452717 Copies to:

PINELLAS COUNTY SHERIFF

Agency

03165254

Declarant ID#

OTHER - Describe

Continuation sheet c::::::::Jy es c:::::J No TOTAL ~ $25.00

Public

Page 61: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001356XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-032881 DOCKET# 1623165

Person ID 3296817 SSN#

Chan?e Description I li'elony IV'1M1sdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation # {if anv) Court Case# Charge BATTERY; DOMESTIC 15-01356-MM-1 Defendant's Name {Last, First, Middle) I DOB I Sex I Race I Ht I Wt I Hair I Eyes I Skin LACHANCE, ROBERTO LEE 02/17/1975 M H 510 220 BAL BRO MED

Alias JOHNSON, ROBERT I DL# I State IA

I Scars/Marks/Tattoos/Physical Features UNK

Local Address {Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1727 43RD ST SST PETERSBURG FL 33711 727-301-0650 U.S. Permanent Address {Street, City, State, Zip Code) Telephone Employed by I School

UNK Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes EINo Dru2 Influence 0 El D Health Issues 0 El 0 Alcohol Influence 0 DD Co-Defendant's Name {Last, First, Middle) DOB Sex Race In Custody DYes DNo

[JFelony DMisdemeanor

Co-Defendant's Name {Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY . 2015

at approximately 10:34 PM , at 5527 43RD ST N in Pinellas County did: -Actually and intentionally touch or strike KELLY LACHANCE, HIS GIRLFRIEND and co-habitant, against the will of KELLY LACHANCE, to-wit: DID THROW VICTIM ON GROUND AND HOLD HER DOWN.

VICTIM DID HAVE INJURY TO NOSE AREA FROM DEFENDANT PUSHING HER ARM INTO HER FACE. DEFENDANT DID THEN LEAVE THE SCENE ON FOOT TO EVADE LAW ENFORCEMENT AFTER HOLDING VICTIM ON THE GROUND, STRADDLING HER UPPER BODY AGAINST HER WILL. DEFENDANT AND VICTIM RESIDE TOGETHER IN SAME HOUSEHOULD AND HAVE HAD LONG TERM INTIMATE RELATIONSHIP MAKING BATTERY DOMESTIC RELATED.

Contrary to Florida Statute/Ordinance 784.03

ARRESTDATE: 1/25/2015 Time2:34 AM . Aggravating/Mitigating Factors

BookingOfficer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? Yes I No Injuries to Victim? Yes No Medical Treatment to Victim? OYes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Aetion, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:28:30 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ 01/24/2015 EDGE 1 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ALEXANDER EDGE 58527 03287087 OTHER- Describe

Printed Name Declarant ID# Continuation sheet I Iv es c::::::J No TOTAL s $25.00

COCR59 {Revised 10/2014) 452614 Copies to: Public

Page 62: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: N/A FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34411 DOCKET# 1623166

Person ID 2467862 SSN#

(:barge Description I Felony IV'IMisdemeanor I _!Warrant I [fraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

DRIVING WHILE DRIVER'S LICENSE SUSPENDED/REVOKED (ONE PRIOR) A30XP9E-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt J:~K J;~o J~&~v FIGUEROA JR, JOSE JOSHUA 06/01/1988 H 602 205 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL MULTIPLE TATIOOS Local Address (Street, CTty, State, Zip Code) Telephone Place of Birth I Citizenship

2900 GROVEWOOD PALM HARBOR FL 34683 727-437-6878 U.S. Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

2900 GROVEWOOD PALM HARBOR FL 34683 727-437-6878 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es E)No Drue: Influence D El D Health Issues D El D Alcohol Influence D EID Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es QNo

OFelony OMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015

at approximately 2:43 AM , at 1 BAYSIDE BRIDGE ,in Pinellas County did: -

Did drive a motor vehicle upon a highway in the State of Florida during a time period when HIS driver's license had been cancelled, suspended, or revoked, the said defendant having been once previously convicted of driving while license suspended or revoked on

11/17/2009 CANC-INDEF DL EXPIRED-F.S. 322.08 (6) 04/04/2013 REV-02 YEARS VIO CHAPTER 893 CONTROLD SUBSTANCE 02/18/2008 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 5330FDU 02/18/2008 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 5331 FDU 02/18/2008 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 5332FDU 05/19/2014 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) A151CLP

Citation #: A30XP9E Court:NORTH County Traffic Court Feb 19, 2015@ 1000 hours.

(ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 322.34.2B

ARREST DATE: 1/25/2015 Time2:45AM . Aggravating/Mitigating Factors

Boo&ng Officer: KIDD, N 57432 Amount of Bond 1,000 Bond Out Date Time Da.m. DP·B!·

Victim Notified of Advisory? ···-· Yes No Injuries to Victim? ·-··- Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:46:02 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/25/2015 PANIAGUA 1 25.00 $25.00 JXI~~

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

SERGEANT MICHAEL A. PANIAGUA 56395 01784367 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c::::J No TOTAL s $25.00

COCR59 (Revised 10/2014) 452700 Copies to: Public

Page 63: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001357XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34375 DOCKET# 1623167 Person ID 3138671 SSN#

Charge Description I Felony It/Misdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

BATTERY; DOMESTIC 15-01357-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~N I Eyes I Skin DUNN, HEATHER RAE 02/05/1985 F W 505 130 BLU MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL MULTI TATS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 14008 WEST PARSLEY DR MADEIRA BEACH FL 33708 727-512-4108 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 14008 WEST PARSLEY DR MADEIRA BEACH FL 33708 727-512-4108 NO Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drue Influence D D El Health Issues D El D Alcohol Influence EJ DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[JFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es []No

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015

at approximately 1:59 AM , at 10687 106TH ST N LARGO ,in Pinellas County did: -

Actually and intentionally touch or strike Brian Crabtree, her boyfriend and co-habitant, against the will of Brian Crabtree, to-wit: Heather and her boyfriend got into an arguement each other. Heather tried to drive away intoxicated and Brian tried to keep her from driving intoxicated. Brian removed the keys and Heather exited the vehicle and hit Brian several times about the head and face with her hands.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/25/2015 Time2:46AM . Aggravating/Mitigating Factors DOMESTIC

Booking Officer: GOODENOUGH, T 56265 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·D!·

Victim Notified of Advisory? YYes No Injuries to Victim? ~

Yes No Medical Treatment to Victim? DYes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:56:22 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR lNVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAY RATE OR COST

/~~ 01/25/2015 MCMANIS, J 3 25.00 $75.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY MCMANIS JONATHAN 56128 02239601 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Wes c:::::J No TOTAL :I! $75.00

COCR59 (Revised 10/2014) 452699 Copies to: Public

Page 64: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000854XXXXCF FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5631 DOCKET# 1623150

PersonID 310323507 SSN#

"barge Description ltl'..-elonv I Misdemeanor I !Warrant I lrraffic I k>rdinance Traffic Citation# (if any) Court Case# Charge

BATTERY; FELONY (DOMESTIC) 15-00854-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :;o I ~~N I ~~T INGRASSIA, JENNIFER LENN 10/10/1984 F W 502 180 Alias I DL# I State I Scars/Marks/Tattoos/P1f?isical Features

DEMON ON LEFT U PER ARM Local Address (Street, Qty, State, Zip Code) Telephone Place of Birth I Citizenship 12552 LAND ST PINELLAS PARK FL 33782 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 12552 LAND ST PINELLAS PARK FL 33782 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drue; lnftuence D 00 Health Issues 0 0 0 Alcohol lnftuence 0 0 0 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[JFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony OMisdemeanor

The undersigned swears tbat he/she has reasonable grounds to believe tbat the above named defendant on the ~day of JANUARY 2015

at approximately 11:45 PM , at 12552 LAND ST in Pinellas County did: -

Did actually and intentionally touch or strike, or cause bodily harm to Larry Huffaker a co-habitat and step father against their will, the Defendant who has one prior conviction for battery, aggravated battery, or felony battery, 9/23/2008

Defendant punched the victim with a closed fist in the left shoulder.

Contrary to Florida Statute/Ordinance 784.03.2

ARRESTDATE: 1/24/2015 Time 11 :45 PM . Aggravating/Mitigating Factors

Bookingontcer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·ll!·

Victim Notified of Advisory? --Yes I No Injuries to Victim? Yes No Medical Treatment to Victim? OYes 0No

The Court reviewed tbis complaint and finds tbere: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:24:15 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that tbe facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

BtR-< 01/25/2015 B.PEAVY #526 2 25.00 $50.00

PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER BLAKE PEAVY 526 0331665414 OTHER - Describe

Printed Name Declarant ID# Continuation sheet r:::::Jy es c:::::J No TOTAL s $50.00

COCRS9 (Revised 10/2014) 452655 Copies to: Public

Page 65: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001359XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34307 DOCKET# 1623162 Person ID 31 0323508 SSN#

Charge Description I Felony lll"'IMisdemeanor I JWarrant I rrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

DOMESTIC BA TIERY 15-01359-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 I ~~o I sl<ln SPADAFORA, MIKE ARMAND 07/31/1958 M W 510 195 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

MA Local Address (Street, City, State, Zip Code) Telephone Place of Birth r Citizenship

7403 46TH AVE LOT 67 ST PETERSBURG FL 33709 978-855-5037 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 7403 46TH AVE LOT 67 ST PETERSBURG FL 33709 978-855-5037 RETIRED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes E)No Drue: Influence 0 El D Health Issues D El D Alcohol Influence 0 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DYes DNo

I DFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 25 day of JANUARY 2015 '

at approximately 12:44 AM , at 7 403 46TH AVE LOT 67 ,in Pinellas County did: -

Actually and intentionally touch or strike Kim Mazzarella, his girlfriend and co-habitant, against the will of Kim Mazzarella, to wit: The defendant placed his hand around the throat of Kim Mazzarella and threw her onto a couch. The defendant left marks along Kim's neckline and left arm. Kim refused pictures taken of her injuries.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/25/2015 Time 1:19 AM . Aggravating/Mitigating Factors

BookingOfficer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? ···-· Yes No Injuries to Victim? - Yes No Medical Treatment to Victim? DYes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:29:18 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

,,£.~ 01/25/2015 TAVERNIER 2 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY MICHAEL TAVERNIER 58742 03325607 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es c=J No TOTAL :!! $50.00

COCRS9 (Revised 10/2014) 452683 Copies to: Public

Page 66: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: N/A FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I j REPORT# 15000803 DOCKET# 1623172 I

Person ID 3331336 SSN#

Charge Description I felony IV"IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE 7983-XBC 7983XBC-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1:~N I ~~NI Sfiln RANSOM, STACEY MAY 11/15/1976 w 501 140 Alias I DL~ I State I Scars/Marks/Tattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 205 S EVERGREEN AVE CLEARWATER FL 33756 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

205 S EVERGREEN AVE CLEARWATER FL 33756 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence D 0 0 Health Issues D 0 D Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I IJFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015

at approximately 2 :4 B AM , at BELCHER RD/ULMERTON RD ,in Pinellas County did: -Reason for stop:Crash

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that HER normal faculties were impaired.

BRAC: .266/.270 Breath:Distinct Balance: unsteady Eyes: Bloodshot.glassy Prior Convictions: No Prior Convictions

Defendant performed poorly on field sobriety exercises.

Court information: NORTH county traffic court 02/26/2015 0830 citation#: 7983XBC

The defendant was witnessed operating a vehicle involved in a crash at Belcher Rd/ Ulmerton Rd. The defendant was observed by the primary crash officer to have bloodshot, glassy eyes and had a distinct odor of alcoholic beverages coming from her person. The arresting officer made contact with the defendant and also observed bloodshot.glassy eyes and the smell of alcoholic beverages coming from her person. The defendant admitted to drinking, but would not state how much. The defendant consented to perform Field Sobriety Exercises which she performed poorly on. The defendant also consented to a breath test which revealed a BRAC of .266/.270. The defendant was issued citation# 7983XBC with a court date of 02/26/2015 0830 at the North County Traffic Court.

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time2:58AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 500.00 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? - Yes No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 4:53:55 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAY RATE OR COST

If~ 01/25/2015 ABLES 2 25.00 $50.00

01/25/2015 BLICKENSDORF 1 25.00 25 LARGO POLICE DEPT.

01/25/2015 RICE 2 25.00 50 Declarant Signature Agency 25.00

OFFICER JOHN RICE 486 03287878 OTHER - Describe BREA TH TEST MATERIAL 25.00

Printed Name Declarant ID# Continuation sheet I Iv es c:::::J No TOTAL .$. $150.00

COCR59 (Revised 10/2014) 452703 Copies to: Public

Page 67: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008400000APC FL0520300

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11437 DOCKET# 1623146

Person ID 310323504 SSN#

(:ha1"2e Description I Felony lv'IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

NO VALID DRIVER'S LICENSE A1VIPAE AIVIPAE-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~K, I Eyes I Skin SANTOS, JAIME QUITERIO 04/30/1972 M H 505 145 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 115 N HERCULES AVE CLEARWATER FL 33756 NO

Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 115 S HERCULES AVE CLEARWATER FL 33756 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [ZINo Dru!!: Influence D 00 Health Issues D 0 D Alcohol Influence 12J DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es [ZINo

IN/A I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 11:50 PM , at HERCULES AVE & DREW ST ,in Pinellas County did:

Did drive a motor vehicle upon a highway in the State of Florida without a valid driver's license.

Citation#: A1VIPAE Court: NORRTH COUNTY 29582 US 19, CEARWATER FL, 33761 Date/Time: TUESDAY 2/12/15 0900 HOURS

DEFENDANT WAS OPERATING A 2004 SILVER TOYOTA PICKUP FL TAG S-025007 SOUTHBOUND ON HERCULES AVE. DEFENDANT WAS STOPPED FOR DRIVING ON THE YELLOW CENTER INE ON MOTRE THASN ONE TIME DURING OBSERVATION. DEFENDANT DOES NOT HAVE A DRIVERS LICENSE AND REFUSED TO SIGN CRIMINAL CITATION.

Contrary to Florida Statute/Ordinance 322.03.1

ARREST DATE: 1/25/2015 Time. 12:24 AM . Aggravating/Mitigating Factors REFUSED TO SIGN CITATION

Booking Officer: GOODENOUGH, T 56265 Amount of Bond ROR Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 1 :53:32 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~~;-02/24/2015 D ROZZI 1 29.14 $29.14

CLEARWATER POLICE DEPT.

Declarant Signature Agency

CORPORAL DANIEL ROZZI 2734 1222009 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c=Jves c:::::::tNo TOTAL ~ $29.14

COCR59 (Revised 10/2014) 452666 Copies to: Public

Page 68: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN:522015CT008399000APC FL0520300

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11437 DOCKET# 1623146

Person ID 310323504 SSN#

(:hari~e Description I felonv l,/IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if anvl Court Case# Charge

REFUSAL TO SIGN TRAFFIC CITATION A1VIPAE A1VIPAE-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K I ;~o l ~ki~o SANTOS, JAIME QUITERIO 04/30/1972 M H 505 145 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 115 N HERCULES AVE CLEARWATER FL 33756 NO Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 115 S HERCULES AVE CLEARWATER FL 33756 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [2]No Dru!! Influence 0 00 Health Issues D IZJ D Alcohol Influence Pl OD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Ves l2]No

IN/A []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 12:24 PM ,at HERCULES AVE & DREW ST ,in Pinellas County did: .

Did knowingly and unlawfully refuse to sign a citation or summons presented to Jaime Santos Quiterio for the purpose of signing by Corporal Daniel Rozzi of the Clearwater Police Department.

Citation#: A1VIPAE Court: North County Traffic Court, 29582 US 19, Clearwater Fl, 33761 Date/Time: Tuesday 2/12/15, at 0900 hours

Defendant was operating a 2004 Toyota pickup southbound on Hercules Avenue driving on the yellow center line. Upon stop found defendant did not have a drivers licence. Defendant ask for citation then refused to sign witnessed by Officer Granville.

Contrary to Florida Statute/Ordinance 318.14.3

ARREST DATE: 1/25/2015 Time. 12:24 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond ROR Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _Yes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 1:52:52 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~~;· 02/24/2015 D ROZZI 1 29.14

CLEARWATER POLICE DEPT.

Declarant Signature Agency

CORPORAL DANIEL ROZZI 2734 1222009 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves c:JNo TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452672 Copies to: Public

Page 69: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008397000APC FL0521400 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004213 DOCKET# 1623156

Person ID 310323505 SSN# -Chari?e Description I Felony l,/IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case#

Charge

DRIVING UNDER THE INFLUENCE 7825XFG-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K I Eyes I Skin CHEY, MANNY JUNIOR 07/11/1983 M H 510 190 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

NJ Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

551 37 AV N ST. PETERSBURG FL 33704 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 551 37 AV N ST. PETERSBURG FL 33704 MECHANIC Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es (2]No Drue: Influence D 0D Health Issues D 0 D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I [)Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 10:23 PM , at 7220 4 ST N ,in Pinellas County did: -

THE DEFENDANT DID THEN AND THERE DRIVE OR BE IN ACTUAL PHYSCIAL CONTROL OF A MOTOR VEHICLE TO WIT: 2010 HYUNDAI BEARING FL TAG J148QR WHILE UNDER THE INFLUENCE OF AN ALCOHOLIC BEVERAGE AND/OR A CHEMICAL/CONTROLLED SUBSTANCE TO THE EXTENT HIS NORMAL FACULTIES WERE IMPAIRED. THE DEFENDANT WAS STOPPED FOR SUSPICION OF DUI. THE DEFENDANT EXHIBITED BLOODSHOT, WATERY EYES A DAZED, AND BLANK EXPRESSION ON HIS FACE AND A STRONG ODOR OF AN ALCOHOLIC BEVERAGE ON HIS BREATH AND HE WAS UNSTEADY ON HIS FEET. THE DEF REFUSED TO PERFORM THE FIELD SOBRIETY TESTS.

BAC:REFUSED PRIOR DUI CONVICTIONS: NONE

DUI CITATION: 7825-XFG 2/23/15@ 1030 AM SOUTH PINELLAS COUNTY TRAFFIC COURT

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/24/2015 Time_ 11 :38 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond ROR Bond Out Date Time Da.m.Op.~.

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:39:23 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

<J~~q?J 01/24/2015 LE. COX 3 25.00 $75.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER LENARD COX 42973 02706617 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c:=JNo TOTAL ~ $75.00

COCR59 (Revised 10/2014) 452665 Copies to: Public

Page 70: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522105CT008394000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-34241 DOCKET# 1623147 Person ID 3023091

SSN#

Chaf"2e Description I felony Iv' !Misdemeanor I IW arrant I lfraffic I !Ordinance Traffic Citation# (if any) Conrt Case# Charge

DRIVING UNDER THE INFLUENCE- PENDING URINALYSIS A30XOVE A30XOVE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ace I ;~2 l Wt 1;~0 1~~01~;K BREWTON, RANDOLPH L 08/14/1990 218 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1471 SPRINGDALE ST CLEARWATER FL 33755 USA

Permanent Address (Street, City, State, Zip Code) Telephone Employed hy I School 1471 SPRINGDALE ST CLEARWATER FL 33755 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence D 00 Health Issues 0 0 0 Alcohol Influence 121 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 '

at approximately 11:44 PM ,at PARK BLVD/66TH ST N ,in Pinellas County did: -Reason for stop: stopped for speeding, 56 mph in a 45 mph zone and swerving within lane.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle, a black 2011 Honda four door bearing Florida tag Y6VIG, within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAC: .070/.079 Breath: distinct Balance: very unsteady Eyes: glassy Prior Convictions: none. Pending urinalysis

Defendant failed field sobriety tests.

Court information: SOUTH county traffic court Friday February 20, 2015 at 10:00 AM citation#: A30XOVE, under case number S015-34295

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/25/2015 Time.12:03 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond ROR Bond Out Date Time Oa.m.Dp.~.

Victim Notified of Advisory? - Yes I No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumsfances Received by Booking: 1/25/20151:38:1BAM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

Z4/fi~~-01/25/2015 WILTSE 3.0 25.00 $75.00

01/25/2015 TOXICOLOGY 1.0 300.00 300 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY WILLIAM WILTSE 56815 02659561 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::Jy es c::::J No TOTAL s $375.00

COCR59 (Revised 10/2014) 452681 Copies to: Public

Page 71: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000844XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15-4156 DOCKET# 1623120 Person ID 31 0323495 SSN#

Cha1"2e Description I.I Felony I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

GRAND THEFT 15-00844-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I ~e I ;~2 I Wt 1:~K I ~~o I ~kj~o ORTIZ, DALICIA YOLANDA 06/03/1994 165 Alias I DL# I State I Scars/Marksffattoos/Pbysical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth r Citizenship 5718 21 AVE NORTH ST. PETERSBURG FL 33710 727. 657.0228 U.S. Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru11: Influence D 00 Health Issues D IZJ D Alcohol Influence D IZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es [2]No

I OLIVER, VONKEISHA TERELL 04/14/1994 F B [JFeiony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the ~day of JUNE 2014 '

at approximately 7:00 PM , at 1058 58 STREET NORTH ,in Pinellas County did:

Did knowingly and unlawfully obtain to use or endeavor to obtain or to use, the property, to-wit: register cash of the value of $2848.20 of another, with the intent to deprive the other person of a right to the property or a benefit derived there from, or with intent to appropriate the property to HER own or the use of any person not entitled thereto. (812.014(2)(c)(1)) $300 or more but less than $5,000. The defs worked for winn dixie in the customer service. The defs worked together to steal money from the register by conducting illegal and anauthorized refund transactions. The def would take turn entering fraudulent refunds and give the money to the other def ... lt depends which def was working that day. The other def would come in and act like the customer. This occurred from June 2, 2014 to Dec. 13, 2015.

Contrary to Florida Statute/Ordinance 812.014(2) (C) (1)

ARREST DATE: 1/24/2015 Time.6:15 PM . Aggravating/Mitigating Factors

BookJng Officer: KIDD, N 57 432 Amount of Bond 2,000 Bond Out Date Time Da.RL DP·"?·

Victim Notified of Advisory? _jYes I No Injuries to Victim? _j Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis uot probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs ou showing of extraordinary circumstances Received by Booking: 1/24/2015 9:18:20 PM

Pursuant to F.S. 92.525 and under peualty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~jU_~ 01/24/2015 R. DEJESUS 3 25.00 $75.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER RUBEN DEJESUS 25985 25985 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c::::JNo TOTAL s $75.00

COCR59 (Revised 10/2014) 452608 Copies to: Public

Page 72: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522009CF004229XXXXNO FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015--34053 DOCKET# 1623130

Person ID 002252429 SSN#

(:ha~e Destription l"felonv I !Misdemeanor l.flWarrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

VOP-POSSESSION OF COCAINE 0904229CFAN0-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt I :a~K \ ~~O \ Shln DAVIS, LATIA S 03/01/1990 8 5'9 189 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZINo Drue: Influence 0 IZI D Health Issues D IZI D Alcohol Influence n IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 8:10 PM , at GOODEN CROSSING/RAILROAD AVE ,in Pinellas County did:

ARREST ON PINELLAS COUNTY WARRANT#: CRC0904229CFANO

BOND: NO BOND

WARRANT ISSUE DATE: 20120117

I HAVE NO KNOWLEDGE OF THIS CASE.

WARRANT CANCELLED:

DATE: 1/24/2015 10:25:46 PM

CLERK: 57360

DEPUTY: 57432

Contrary to Florida Statute/Ordinance 893.13

ARREST DATE: 1/24/2015 Time. 8:32 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57 432 Amount of Bond NO BOND Bond Out Date Time Da.10. DP·"!·

Victim Notified of Advisory? _Yes - No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:25:50 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSX PAY RATE OR COST

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY MEAGAN NESTOR 58487 032377229 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes c::::JNo TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452620 Copies to: Public

Page 73: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001348XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004209 i

DOCKET# 1623143 Person ID 2934342 SSN#

Charge Description I Felony lel'IMisdemeanor I JWarrant I lrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

TRESPASS IN STRUCTURE OR CONVEYANCE (AFTER WARNING) 15-01348-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt

J :~o J ;~o J ~ki~o OBRIEN, DAVID ALLEN 05/20/1964 M W 511 170 Alias I DL# I State I Scars/Markstrattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2151 CENTRAL AVE ST PETERSBURG FL 33711 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es El No Drue: Influence D El D Health Issues D 0 0 Alcohol Influence l;'J 0 0 Co-Defendant's Name (Last, First, Middle) DOB Sex Race Iu Custody 0Yes 0No

I [JFelony 0Misdemeanor I Co-Defendant's Name {Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 11:20 PM , at 2101 30 AV N ST PETERSBURG FL in Pinellas County did: -

Did, willfully enter upon or remain on the property of GLENN H WILDER located at 2101 30 AV N without being authorized, licensed, or invited to enter or remain therein the said STRUCTURE, or having been authorized, licensed, or invited to enter or remain, the said Defendant was warned by GLENN H WILDER an authorized representative of owner, to depart and refused to do so.

THE DEFENDANT WAS TRESPASSED FROM THIS RESIDENCE EARLIER IN THE DAY REFERENCE EVENT #201518020. THE DEFENDANT ACKNOWLEDGED AND SIGNED THE TRESPASSING WARNING. THE AFFIANT WITNESSED THE DEFENDANT ON THE PROPERTY

Contrary to Florida Statute/Ordinance 810.08

ARRESTDATE: 1/24/2015 Time 11 :20 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 250.00 Bond Out Date Time Da.m. DP·ll!·

Victim Notified of Advisory? - Yes No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 1:08:24 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

Lb~ !/,// 01/24/2015 DZIGLAR 1 25.00 $25.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER DONALD ZIGLAR 35925 02478512 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes c::::::J No TOT AI, ~ $25.00

COCR59 (Revised 10/2014) 452651 Copies to: Public

Page 74: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014CF017567XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# N/ A i

DOCKET# 1623142 Person ID

1406460 SSN#

Charge Description IVFelony I !Misdemeanor Vl\Varrant I rrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

WARRANT ARREST - DIRECT FILE MURDER IN THE SECOND DEGREE 14-17567-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I~~ I Skin ACKERMAN, ALBERT ANDREW 07/15/1964 w 62 220 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship ELMIRA CORRECTIONAL PRISON FL USA

Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence D 00 Health Issues D El D Alcohol Influence D El D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I DFelony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 . '

at approximately 12:37 AM , at PINELLAS COUNTY JAIL ,in Pinellas County did: -

ARREST ON Pinellas County WARRANT#: 14-17567-CF

BOND: 500000.00

WARRANT ISSUE DATE: 20141006

I HAVE NO KNOWLEDGE OF THIS CASE.

WARRANT CANCELLED: DATE: 1/25/2015 12:52:32 AM CLERK: 57359 DEPUTY: 56265

Contrary to Florida Statute/Ordinance 782.04

ARREST DA TE: 1/25/2015 Time 12:37 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 500,000.00 Bond Out Date Time Da.m. DP·II!·

Victim Notified of Advisory? ··-Yes No Injuries to Victim? -- Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 12:52:39 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR lNVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TERI GOODENOUGH 6265 02945650 OTHER - Describe

Printed Name Declarant rD# Continuation sheet c:::::::Jves c::::J No TOTAL $ $0.00

COCR59 (Revised 10/2014) 452669 Copies to: Public

Page 75: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN:522015CT008383000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33912 DOCKET# 1623118

Person ID 2028800 SSN#

Char2e Description I felonv lv'JMisdemeanor I !Warrant I ffraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING UNDER THE INFLUENCE A30XORE-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt I ;a~O I Eyes I Skin CROAK, EDWARD ERVIN 12/24/1944 w 510 195 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

30 COLETTE CT OLDSMAR FL 34677 7273654861 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 30 COLETTE CT OLDSMAR FL 34677 7273654861 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drue: Influence D 00 Health Issues D 0 D Alcohol Influence 171 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 5:56 PM , at FOREST LAKES BLVD & TAMPA RD

,in Pinellas County did:

Reason for stop: Sergeant Mast conducted a traffic stop on a vehicle driven by the defendant for failure to maintain a lane.

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that HIS normal faculties were impaired.

BRAC: .196/.201 Breath: distinct Balance: Swaying/Falling Eyes: BloodshoUWatery Prior Convictions: 03/14/1984 & 06128100.

Defendant Showed signs of impairment durring field sobriety tests.

Court information: NORTH county traffic court 02/16/2015 at 10:00AM Citation #:A30XORE

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/24/2015 Time. 7:02 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond ROR Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _Jves ! No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 8:36:27 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 J. DOBSON 2 25.00 $50.00

{)3(M--PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JON DOBSON 58040 03165254 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jv es c:::::::J No TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452619 Copies to: Public

Page 76: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008382000APC FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

•n~BT,~# I I REPORT# so 15-34048 DOCKET# 1623126

-Person ID 2988116 SSN#

Chal'2e Description I Felony I.I !Misdemeanor I !Warrant I lrraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

NO VALID DRIVER'S LICENSE A1FJQRP-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K I :~o l~~K SMALL, DEUNTAY ANTWON 02/21/1995 B 63 300 Alias I DL# I State I Scars/Marksffattoos/Phtical Features

FL TATIOO LEFT WRIS /GRANDMA NAME Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1001 N MARTIN LUTHER KING JR AVE CLEARWATER FL 33755 8135096247 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1001 N MARTIN LUTHER KING JR AVE CLEARWATER FL 33755 8135096247 NIA Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZJNo Dru2 Influence 0 00 Health Issues 0 IZJ 0 Alcohol Influence D 0 D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

OFetony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ,

at approximately 8:28 PM , at SUNSET POINT RD I FULLER DR ,in Pinellas County did:

Did drive a motor vehicle upon a highway in the State of Florida without a valid driver's license.

Citation# A 1 FJQRP Court: North County Traffic Court on 2/17/2015 at 0830 hrs

While on patrol, I observed the defendant swerve into the opposite lane of traffic as well as having two inoperable brake lights. Upon contact with the defendant, he handed me a Florida Identification card and advised he did not have a valid drivers license.

Contrary to Florida Statute/Ordinance 322.03.1

ARREST DATE: 1/24/2015 Time 8:42 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond ROR Bond Out Date Time Oa.tn. Op.~.

Victim Notified of Advisory? - Yes I No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:04:22 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

ill~ 01/24/2015 N FORGIONE 1 25.00 $25.00

01/24/0015 F BEARY 1 25.00 25 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY NICHOLAS FORGIONE 58219 03065942 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es c::::lNo TOTAL !Ii $50.00

COCR59 (Revised 10/2014) 452621 Copies to: Public

Page 77: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000848XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34195 DOCKET# 1623153

Person ID 02457848 SSN#

Charge Description lll"'Felony I Misdemeanor I Jwarrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

ACCESSORY AFTER THE FACT 15-00848-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 1:~~ I Skin MCNULTY, ERIK F 05/13/1985 M W 6'2 180 MED Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

NONE FL SCAR ON CHIN Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2755 5TH CT PALM HARBOR FL 34684 727 -648-8312 USA Permanent Address {Street, City, State, Zip Code) Telephone Employed by I School 2755 5TH CT PALM HARBOR FL 34684 727 -648-8312 PETE AND SHORTY Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drue: Influence D 00 Health Issues D D 0 Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es CJNo

I DFelony CJMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes DNo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015

at approximately 10:55 PM , at 632 SKINNER BLVD ,in Pinellas County did: -

Was an accessory after the fact to the felony offense of ROBBERY BY SUDDEN SNATCHING by knowingly maintaining, assisting or giving aid to SHANE HOLLY by DRIVING A VEHICLE AWAY FROM THE OCCURED AFTER SHANE COMMITTED A ROBBERY BY SUDDEN SNATCHING while knowing that SHANE HOLLY had committed said felony, and with intent that SHANE HOLLY should avoid or escape detection, arrest, trial, or punishment, and Defendant is not a husband, wife, parent, grandparent, child, grandchild, brother or sister to SHANE HOLLY

THE DEFENDANT ADMITTED TO DRIVING THE VEHICLE AFTER SHANE HOLLY DID IN FACT COMMITT A ROBBERY BY SUDDEN SNATCHING

Contrary to Florida Statute/Ordinance 777.03

ARREST DATE: 1/24/2015 Time 11 :55 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 5,000.00 Bond Out Date Time Da.m.Dp.fi!.

Victim Notified of Advisory? - Yes No Injuries to Victim? Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 2:28:34 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

g~ 01/25/2015 TROMER 4 25.00 $100.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY LOGAN TROMER 58601 03299708 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Ives c::::J No TOTAL :!! $100.00

COCR59 (Revised 10/2014) 452677 Copies to: Public

Page 78: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001353XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-034285 DOCKET# 1623160

Person ID 3177556 SSN#

(:barge Description I Felony IV"IMisdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

DOMESTIC BATTERY 15-01353-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :~o I ;~su I ~ld~o GRIFFIN, BRIAN RAY 07/06/1972 M W 6,0 200 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2653 HUNT RD TARPON SPRINGS FL 34688 643-1229 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2653 HUNT RD TARPON SPRINGS FL 34688 643-1229 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes El No Drue Influence D El D Health Issues D El [] Alcohol Influence ~ D D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[JFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015

at approximately 12:15 AM 2356 HUNT RD TARPON SPRINGS FL 34688 ,in Pinellas County did: - , at

Actually and intentionally touch or strike DIANA GRIFFIN, HIS WIFE and co-habitant, against the will oF DIANA GRIFFIN, to wit: THE DEF AND VICTIM HAD BEEN OUT DRINKING TOGETHER EARLIER AND HAD AN ARGUMENT. UPON THEIR RETURN HOME THE DEF ASKED HIS WIFE TO LEAVE THEIR RESIDENCE AS SHE LAVED IN THIER BED. UPON THE VICTIM REFUSING TO LEAVE THE DEF GRABBED HER RIGHT ARM AND PULLED HER OUT OF BED WHICH CAUSED HER SHIRT TO TEAR AT THE SLEEVE. THE DEF THEN PUSHED THE VICTIM TOWARDS THE HALLWAY AS HE TOLD HER TO LEAVE. POST MIRANDA THE DEF DID NOT WANT TO MAKE A STATEMENT.

Contrary to Florida Statute/Ordinance 784.03

ARRESTDATE: 1/25/2015 Time. 12:50 AM . Aggravating/Mitigating Factors

Booldng Officer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·D!·

Victim Notified of Advisory? -~

Yes No Injuries to Victim? ··- Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:09:57 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAY RATE OR COST

01/25/2015 B D'AMICO 2 25.00 $50.00

\:Pf D~~·d!M PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY BRIAN D'AMICO 52441 512290 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c=IYes c::::JNo TOTAL $ $50.00

COCR59 (Revised 10/2014) 452676 Copies to: Public

Page 79: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001352XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-34263 DOCKET# 1623159 Person ID 3245551 SSN#

Charge Description I Felony lt/IMisdemeanor I !Warrant I rrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-01352-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K 1:~0 l~~K MCGILL, MARQUELL ZUNUN 01/27/1994 M B 506 150 Alias I DL# \ State j Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2091 23RD ST SW LARGO FL 33774 727-657-5442 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2091 23RD ST SW LARGO FL 33774 727-657-5442 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence 0 00 Health Issues 0 0 0 Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody l:aYes DNo

HARRIS, EMERY 01/20/1998 M B [JFelony £aMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015

at approximately 12:08 AM ,at 1320 CROSBY ST, LARGO, FL 33774 ,in Pinellas County did: -

Unlawfully obstruct or oppose Deputy Haase, a duly and legally constituted law enforcement officer of the Pinellas county Sheriff's Office, while in the lawful execution of a legal duty, which consisted of responding to a fight in progress at a bar without offering or doing violence to the person of the officer.

The defendant was observed involved in a physical altercation outside Giggles bar and grill. Upon contact with the defendant, he took off running on foot from Law Enforcement after being told to stop. The defendant invoked his rights and stated he always runs from Law Enforcement when he see's them.

Contrary to Florida Statute/Ordinance 843.02

ARREST DATE: 1/25/2015 Time 12:10 AM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Da.m.DP·ll!·

Victim Notified of Advisory? - Yes No Injuries to Victim? Yes No -- Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/25/2015 3:07:28 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/25/2015 B.LEFFINGWELL 2.0 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY BRADLEY LEFFINGWELL 58757 03325618 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Ives r::::::J No TOTAL $ $50.00

COCRS9 (Revised 10/2014) 452663 Copies to: Public

Page 80: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001355XXXXMM FL0520500

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# GP15-2268 DOCKET# 1623152 Person ID 310323501 SSN#

Charge Description I felony li/IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

BATTERY; SIMPLE 15-01355-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~L I Eyes I Skin RAUCH, TIMOTHY ALLEN 10/05/1974 M W 600 200 BLU Alias I DL# j State I Scars/Marks/Tattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 5617 17TH AVES GULFPORT FL 33707 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 5617 17TH AVES GULFPORT FL 33707 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es E)No Drue Influence D D El Health Issues D El D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[JFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes (]No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 . at approximately 12:05 AM , at 5617 17TH AVES in Pinellas County did: -

Did then and there actually and intentionally touch or strike BENJAMIN,JOSEPH,SPENCE against the will of BENJAMIN,JOSEPH,SPENCE , and DID cause bodily harm. Defendant punched victim in the face during the altercation.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/25/2015 Time 12:51 AM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 500.00 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? ·-· Yes No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 112512015 2:20:59 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST l<'OR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ j2---01/2512015 ROSS 1 25.00 $25.00

GULFPORT POLICE DEPT.

Declarant Signature Agency

OFFICER JONATHON ROSS GP9246 03190768 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes ~No TOTAL $ $25.00

COCR59 (Revised 10/2014) 452656 Copies to: Public

Page 81: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001341XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33798 DOCKET# 1623112

Person ID 310323491 SSN#

Chaf2e Description I Felony l.llMisdemeanor I 1W arrant I !rraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-01341-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt / ;~o I ;~o I ~~T TWOMEY II, CHRISTOPHER M. 10/16/1985 M W 509 180 Alias I DL# J State J Scars/Marksffattoos/Pbysical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 17844 MISSION OAK DR. LITHIA FL 33547 704-724-9651 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 17844 MISSION OAK DR. LITHIA FL 33547 704-724-9651 RAYMOND JAMES Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drue Influence 0 00 Health Issues D 0 D Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony OMisdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015

at approximately 4:15 PM , at COREY AVE/ BLIND PASS RD in Pinellas County did: -.

Unlawfully obstruct or oppose Deputy Gauthier, a duly and legally constituted law enforcement officer of the PCSO, while in the lawful execution of a legal duty, which consisted of conducting a traffic stop without offering or doing violence to the person of the officer.

Upon conducting a traffic stop for failure to maintain a single lane, subject Christopher M. Twomey, drove 2 blocks south before stopping. Upon stopping, I instructed Christopher to provide his driver's license. Christopher refused and rolled his window back up, and then locked his doors. He then attempted to put his keys, which he dropped onto the seat, back into the ignition. As christopher fumbled with the keys, I instructed him to open the door. He refused. Christopher appeared heavily intoxicated, and due to the possible danger he would put others around him in by driving, I told him I would break his window if he did not comply. At this point Christopher unlocked the door, and I took him into custody.

Contrary to Florida Statute/Ordinance 843.02

ARREST DA TE: 1 /24/2015 Time. 4:23 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Oa.in. DP-8!·

Victim Notified of Advisory? _jYes .JNo Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:43:35 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

u~~ 01/24/2015 DEP. GAUTHIER 2 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JAKE GAUTHIER 58464 03283342 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:Jv es c=J No TOTAL s. $50.00

COCR59 (Revised 10/2014) 452603 Copies to: Public

Page 82: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000841XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-34071 DOCKET# 1623122

Person ID 01403635 SSN#

Chari:e Description IJ'Felonv I !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case#

Char~e POSSE SION OF A CONTROLLED SUBSTANCE (ACETAMINOPHEN AND HYDROCODONE 325

15-00841-CF-1 MG/10MG)

Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 I ;~O I Skjn SEVERS, MICHAEL RAYMOND 04/15/1970 M W 511 180 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT FL 727-657-3226 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT FL 727-657-3226 N/A Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [2)No Dru!! Influence D 00 Health Issues D 0 D Alcohol Influence D IZI 0 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 7:27 PM US 19 N I HAINES BAYSHORE RD ,in Pinellas County did: - , at

Unlawfully have in his actual or constructive possession, a substance defined by Florida State Statute chapter 893, to wit:ACETAMINOPHEN AND HYDROCODONE 325MGI10 MG, without having lawfully obtaining said substance from a valid practitioner. The substance weighed 4.17 grams.

During a traffic stop, a blue pill container was observed on the defendant's key ring. The defendant was asked what was in the pill container and he stated it was ibuprofen. The defendant then gave us consent to look through the pill container. Inside the container I observed 1 O white pills with the emblem M367. I identified this pills on drugs.com to be ACETAMINOPHEN AND HYDROCODONE 325MGI10 MG. I asked where the defendant got the pills from, he stated a friend named Dave. Defendant stated he believed the pills to be ibuprofen and did not know they were Hydrocodone.

(ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DA TE: 1/24/2015 Time. 7:37 PM . Aggravating/Mitigating Factors

Bookjng Officer: KIDD, N 57 432 Amount of Bond 2,000 Bond Out Date Time Da.m. DP·8!·

Victim Notified of Advisory? _jYes ]No Injuries to Victim? _J Yes -·

No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:39:53 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 DEP BLAKE 3 25.00 $75.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JONATHAN BLAKE 58731 03322896 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jves c::::::JNo TOTAL :Ii $75.00

COCRS9 (Revised 10/2014) 452616 Copies to: Public

Page 83: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000842XXXXCF FL0520300

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11347 DOCKET# 1623127 Person ID 2639150 SSN#

Chal'l!:e Description IJ' !Felony I Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

THEFT OF PROPERTY BY EMPLOYEE 15-00842-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :~o I ~~o I ~~T DELIU, HERA 01/16/1996 F W 501 105 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1194 SOUSA DR LARGO FL 33771 727/560-7667 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1194 SOUSA DR LARGO FL 33771 727/560-7667 GREEK CITY GRIL Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 12]No Dru2 Influence D l2l D Health Issues D 12] D Alcohol Influence n 171 n Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody C]Yes C]No

[JFelony C]Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 .

at approximately 8:27 PM ,at 1230 CLEVELAND ST, CLEARWATER in Pinellas County did: - -Did knowingly and unlawfully obtain or use, or endeavor to obtain or use, the property of FOOD/LODGING ESTABLISHMENT employee Sabrina Goufis while being an employee of ?Greek City Grill, to-wit: 1 wallet with ID, and $20 cash, with the intent to deprive Sabrina Goufis of a right to the property or benefit therefrom, or with the intent to appropriate the property to her use or to the use of any person not entitled thereto.

Post Miranda the defendant admitted to stealing the victims wallet with the admission that she knew it was not hers. The wallet and contents were recovered from the defendant, with several other items recovered from the womens bathroom were the defendant discarded them.

Contrary to Florida Statute/Ordinance 509.162.4

ARREST DATE: 1 /24/2015 Time 8:36 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond S.000 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? )']Yes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:07:55 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/24/2015 MILLS 1 29.14 $29.14

CLEARWATER POLICE DEPT.

Declarant Signature Agency

OFFICER ANTONY MILLS 5396 02400914 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jv es c:J No TOTAL s. $29.14

COCR59 (Revised 10/2014) 452623 Copies to: Public

Page 84: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001342XXXXMM FL0520300

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11298 DOCKET# 1623123

Person ID 1503066 SSN#

Charge Description I Felony l.llMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BATTERY; SIMPLE 15-01342-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1=~N I Eyes I Skin HERON, NATHAN CHARLES 03/09/1966 M W 506 160 BLU LGT Alias I DL# I State I Scars/Marksffattoos/Physical Features

WI NONE Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

604 MCLENNAN ST CLEARWATER FL 33756 7274817243 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 604 MCLENNAN ST CLEARWATER FL 33756 7274817243 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [2]No HANDS Dru2 Influence D 00 Health Issues D 0 D Alcohol Influence 171 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody C]Yes C]No

[JFelony [jMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes ONo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY . 2015 .

at approximately 5:45 PM ,at 1520 S MADISON AVE, CLEARWATER, FL 33756 ,in Pinellas County did: ·-·

Did then and there actually and intentionally touch or strike SHEILA CUMMINGS against the will of SHEILA CUMMINGS, and DID NOT cause bodily harm.

THE DEFENDANT CAME OVER TO THE VICTIMS RESIDENCE TO SPEAK WITH HER STEP FATHER WHO WAS NOT PRESENT. THE VICTIM ALLOWED THE DEFENDANT TO COME INTO THE RESIDENCE TO USE THE BATHROOM. AFTER THE DEFENDANT FINISHED USING THE BATHROOM, HE PROCEEDED TO EXIT THE RESIDENCE THROUGH THE LIVING ROOM AREA WHERE THE VICTIM WAS STANDING NEXT TO A COUCH. THE DEFENDANT DID THEN AND THERE WITH HIS HAND TOUCH THE VICTIMS PRIVATE PARTS (crotch area) WHICH SHE DID NOT WISH FOR HIM TO DO SO. THE VICTIM HAD JEAN PANTS ON AND THE DEFENDANT TOUCHED HER CROTCH AREA OUTSIDE OF HER CLOTHING. THE DEFENDANT DOES NOT HAVE ANY PRIOR BATTERY CONVICTIONS.

Contrary to Florida Statute/Ordinance 784.03

ARRESTDATE: 1/24/2015 Time6:46 PM - . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond 500.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? __JYes _!No Injuries to Victim? __J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:42:40 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

(7/11-i 01/24/2015 F.LISE 3 29.14 $87.42

01/24/2015 C.MURRAY 3 29.14 87.42 CLEARWATER POLICE DEPT.

Declarant Signature Agency

OFFICER CRAIG MURRAY 3273 02485360 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves c::::J No TOTAL s $174.84

COCR59 (Revised 10/2014) 452612 Copies to: Public

Page 85: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000843XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-003833 DOCKET# 1623121

Person ID 0244 7809 SSN#

Cha1"2e Description I.I' Felony I !Misdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

TAMPERING WITH A WITNESS 15-00843-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt

I ~a~y J :~o I ~kj~D FIRST, BENJAMIN ERIC 01/20/1968 w 601 185 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 10901 BRIGHTON BAY BLVD NE6101 ST. PETERSBURG FL 33716 727-365-4858 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 10901 BRIGHTON BAY BLVD NE6101 ST. PETERSBURG FL 33716 727-365-4858 DOCTOR/DMD Weapon Seized Type N UNK N UNK DY es [2]No

I Indication of Y Dru!! Influence D IZl D

Indication of Mental Y N UNK I Indication of Y Health Issues D IZJ D Alcohol Influence 171 DD DOB Sex Race In Custody DY es 0No

1

Co-Defendant's Name (Last, First, Middle)

[)Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Fetony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 8:25 PM , at 10901 BRIGHTON BAY BLVD NE #6101 ,in Pinellas County did:

Did knowingly use intimidation or physical force or threaten Jennifer Visbeck, or attempt to do so, or engage in misleading conduct toward Visbeck, or offer pecuniary benefit or gain to Visbeck, with intent to cause or induce Visbeck to prevent the communication to/summoning of a law enforcement officer via cell phone knowing the victim was using the phone in an attempt to contact law enforcement/911.

Defendant took phone from victim after victim stated she was calling police. Phone was ripped from victim's hands and thrown into toilet causing the phone to be inoperative. Phone was retrieved from toilet by victim, but was taken again by defendant and not returned after altercation.

Contrary to Florida Statute/Ordinance 914.22.1

ARREST DATE: 1/24/2015 Time. 8:05 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond NO BOND Bond Out Date Time Oa.m. Op.~.

Victim Notified of Advisory? _jYes I No Injuries to Victim? ~

Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:29:06 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregQing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

\2::-~ 01/22/2015 R SNIPPE 2 25.00 $50.00

Declarant Signature

OFFICER ROBERT SNIPPE 46154

Printed Name

COCR59 (Revised 10/2014) 452205 Copies to:

ST. PETERSBURG POLICE

Agency

03321890

Declarant ID#

OTHER - Describe

Continuation sheet c::::Jy es c::::J No TOTAL s. $50.00

Public

I

Page 86: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000843XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-003833 DOCKET# 1623121

Person ID 02447809 SSN#

tharae Description I,/ felony I !Misdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

BATTERY; DOMESTIC BY STRANGULATION 15-00843-CF-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I ~a~y I Eyes I Skin FIRST, BENJAMIN ERIC 01/20/1968 M W 601 185 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 10901 BRIGHTON BAY BLVD NE6101 ST. PETERSBURG FL 33716 727-365-4858 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 10901 BRIGHTON BAY BLVD NE6101 ST. PETERSBURG FL 33716 727-365-4858 DOCTOR/DMD Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru!! Influence D 00 Health Issues D IZJ D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 8:25 PM ,at 10901 BRIGHTONBAYBLVDNE#6101 ,in Pinellas County did: -

The defendant did knowingly and intentionally, against the will of another, impede the normal breathing or circulation of the blood of a family or household member, so as to create a risk of or cause great bodily harm by applying pressure on the throat or neck of another person. To-wit: Defendant and co-habitant girlfriend engaged in verbal argument. Defendant placed his hands on victim's neck and applied pressure as she screamed for help impeding the normal breathing of victim. Victim sustained visible injuries to the right side of her neck and elbows after being thrown to the ground multiple times.

Contrary to Florida Statute/Ordinance 784.041

ARREST DATE: 1/24/2015 Time. 8:05 PM . Aggravating/Mitigating Factors DOMESTIC

Booking Officer: GOODENOUGH, T 56265 Amount of Bond NO BOND Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? _jYes __ J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:28:42 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

\2::-~ 01/2212015 R. SNIPPE 2 25.00 $50.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER ROBERT SNIPPE 46154 03321890 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Iv es c::::J No TOTAL :i $50.00

COCR59 (Revised 10/2014) 452195 Copies to: Public

Page 87: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000843XXXXCF FL0521400 COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-003833 DOCKET# 1623121

Person ID 0244 7809 SSN#

~hame Description IJ' Felony I !Misdemeanor I ri¥arrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

GRAND THEFT 15-00843-CF-3 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt

J ~a~y J ~Y~O J ~w~D FIRST, BENJAMIN ERIC 01/20/1968 M W 601 185 Alias I DL# J State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 10901 BRIGHTON BAY BLVD NE6101 ST. PETERSBURG FL 33716 727-365-4858 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 10901 BRIGHTON BAY BLVD NE6101 ST. PETERSBURG FL 33716 727-365-4858 DOCTOR/DMD Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru!! Influence 0 00 Health Issues D IZI D Alcohol Influence 12'1 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

DFelony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 , ,

at approximately 8:25 PM , at 10901 BRIGHTON BAY BLVD NE #6101 ,in Pinellas County did: -

Did knowingly and unlawfully obtain to use or endeavor to obtain or to use, the property, to-wit: lphone 6 of the value of $850 of another, with the intent to deprive the other person of a right to the property or a benefit derived there from, or with intent to appropriate the property to His own or the use of any person not entitled thereto. SELECT SUBSECTION: (812.014(2)(c)(1)) $300 or more but less than $5,000 I

Defendant ripped phone from hands of victim and threw phone in toilet. Victim retrieved phone and defendent again took phone from victim. Defendant left scene without returning phone to victim.

Contrary to Florida Statute/Ordinance 812.014(2)(C)(1)

ARREST DATE: 1/24/2015 Time. 8:05 PM . Aggravating/Mitigating Factors

Boohlng Officer: GOODENOUGH, T 56265 Amount of Bond 2,000.00 Bond Out Date Time Oa.m. DP-8!·

Victim Notified of Advisory? _JYes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? DYes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:28:50 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ 01/2212015 R. SNIPPE 2 25.00 $50.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER ROBERT SNIPPE 46154 03321890 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Iv es c:::::::J No TOTAL :I! $50.00

COCR59 (Revised 10/2014) 452197 Copies to: Public

Page 88: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0521100 COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5591 DOCKET# 1623129

Person ID 2131205 SSN#

"hame Description I felony lv'IMisdemeanor I !Warrant 1 lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE 8411XEZ-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 I ;~su I ;~R CHAMBERLAIN, TIMOTHY ROBERT 08/30/1972 w 507 195 Alias I DL# I State I Scars/Marksrrattoos/Physical Features

FL LEFT ARM I DRAGON Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 10133 62ND TERN SEMINOLE FL 33772 7272775218 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by f School 10133 62ND TER N SEMINOLE FL 33772 7272775218 SELF Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es !ZINo Drue: Influence D 00 Health Issues D IZI D Alcohol Influence 0 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 7:30 PM , at 3400 BLK 62ND AVE N in Pintllas County did:

Reason for stop: CRASH

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within Pinellas county, Florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that HIS normal faculties were impaired.

BRAC: .137 I .151 Breath: DISTINCT Balance: FAIR Eyes: BLOODSHOT I GLASSY Prior Convictions: NONE

Defendant FAILED field sobriety tests.

Court information:SOUTH county traffic court THURSDAY FEBRUARY 12, 2015@ 1030 HRS citation #: 8411-XEZ

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/24/2015 Time. 8:23 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 500.00 Bond Out Date Time Da.in. Op.~.

Victim Notified of Advisory? _'Yes -- No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:20:12 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 PICCIONE 4 25.00 $100.00

DFc..Cf:l~~u 01/24/2015 JOB 1 25.00 25 PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER CHRISTOPHER PICCIONE #390 02071030 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c:::::J No TOTAL :Ii $125.00

COCR59 (Revised 10/2014) 452625 Copies to: Public

Page 89: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001343XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-34054 DOCKET# 1623128

Person ID 2961 094 SSN#

Chal"l!e Description I felony Iv' !Misdemeanor I ftV arrant I lfraffic I IOrdinance Traffic Citation# (if any) Court Case# Charge

BATTERY; DOMESTIC 15-01343-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ~~O I Wt 1;~0 l~~O l~~T DAVENPORT, ANDREW WILLIAM 02/13/1991 180 Alias I DL# I State I Scars/Marks/Tattoos/Physical Featnres

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

4900 34TH ST N #6 ST PETERSBURG FL 33714 727-831-2324 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 4900 34TH ST N #6 ST PETERSBURG FL 33714 727-831-2324 Weapon Seized Type N UNK N UNK DY es IZ]No

I Indication of Y Dru!! Influence D D!Zl

Indication of Mental Y N UNK I Indication of Y Health Issues D IZJ D Alcohol Influence 121 OD DOB Sex Race lo Custody QYes 0No

1

Co-Defendant's Name (Last, First, Middle)

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race lo Custody 0Yes 0No

0Felooy 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 8:20 PM , at 4900 34TH ST N # 6 ST PETERSBURG ,in Pinellas County did:

Defendant and the Victim, his girlfriend and co-habitant were inside their hotel room, arguing. Arguing was so loud, that next door neighbor called 911 to report the disturbance. During verbal argument, Defendant picked up a plate and threw it in the direction of the Victim, hitting her and causing laceration to the left elbow.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/24/2015 Time 8:43 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:18:03 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

5~ .. 4 ·7-01/24/2015 SZVMANSKI 3 25.00 $75.00

Declarant Signature

DEPUTY JACEK SZYMANSKI 58060

Printed Name

COCR59 (Revised 10/2014) 452622 Copies to:

PINELLAS COUNTY SHERIFF

Agency

03169335

Declarant ID#

OTHER- Describe

Continuation sheet c::::Jv es c::::::I No TOTAL :Ii $75.00

Public

I

Page 90: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014CF018455XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# N/ A DOCKET# 1623108

Person ID 310206048 SSN#

Chari:e Description I.I' Felony I !Misdemeanor l.llWarrant I ffraffic I !Ordinance Traffic Citation# (if anvl Court Case# Charge

WARRANT ARREST-DIRECT FILE CAPIAS TRANSMISSION OF MATERIAL HARMFUL TO MINORS 14-18455-CF-1 BY ELECTRONIC DEVICE

Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I;~ I Wt 1;~0 I ;~O I SkJn GONZALEZ, ISAIAH JACOB 11/08/1993 160 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 9201 NE 97TH CR VANCOUVER, FL 98662 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 9201 NE 97TH CR VANCOUVER, FL 98662 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence D 00 Health Issues D 0 D Alcohol Influence 0 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' .

at approximately 5:44 PM , at PINELLAS COUNTY JAIL ,in Pinellas County did: -Pinellas County warrant

Arrest on warranUcapias #14-18455-CF

I have no knowledge of this case

Bond: 10,000.00

Issue Date: 10/28/2014

WARRANT CANCELLED: DATE: 1/24/2015 5:53:20 PM CLERK: 58017 DEPUTY: 56265

Contrary to Florida Statute/Ordinance 847.013.8

ARREST DATE: 1/24/2015 Time. 5:44 PM . Aggravating/Mitigating Factors

BookJng Officer: GOODENOUGH, T 56265 Amount of Bond 10,000.00 Bond Out Date Time Da.m. DP·D?·

Victim Notified of Advisory? _jYes No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 5:53:55 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSX PAY RATE OR COST

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TERI GOODENOUGH 6265 02945650 OTHER - Describe

Printed Name Declaran t ID# Continuation sheet c::::Jyes c::::JNo TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452600 Copies to: Public

Page 91: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000831XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33615 DOCKET# 1623102

Person ID 2524006 SSN#

(:ha111:e Description I felony IJ Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

POSSESSION OF DRUG PARAPHERNALIA 15-00831-CF-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I ;~O I ~~~ I skin BURROWS, LORI ANNE 02/06/1974 F W 505 128 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANDSDIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence D 00 Health Issues D IZI D Alcohol Influence n 0 D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 . at approximately 2:00 PM , at 2595 54TH AVE N ,in Pinellas County did: --Unlawfully use or have in {HER) possession, custody, or control a certain item of drug paraphernalia with the intent to use said paraphernalia for unlawfully smoking, ingesting or injecting a dangerous drug controlled by Chapter 893 of Florida State Statutes into the human body, to-wit: {CRACK PIPE).

{ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 893.147

ARREST DATE: 1/24/2015 Time2:00 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Oa.m.DP-11!-

Victim Notified of Advisory? _JYes _J No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:27:35 PM

Pursuant to F.S. 92.525 aud under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAY RATE OR COST

01/24/2015 SAVETZ 2 25.00

~ 01/24/2015 SMITH 2 25.00 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TROY SAVETZ 8211 03216220 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c::::J No TOTAL s $0.00

COCR59 (Revised 10/2014) 452569 Copies to: Public

Page 92: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000831XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33615 DOCKET# 16231 02 Person ID 2524006 SSN#

"barge Description 1'1 !Felony I !Misdemeanor I !Warrant I lfraffic I IOrdinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE 15-00831-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt I ;~O I:~~ I Shln BURROWS, LORI ANNE 02/06/1974 w 505 128 Alias I DL# I State I Scars/Marksffattoos/Pbysical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANDSDIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Orm! Influence D 00 Health Issues D IZI D Alcohol Influence n IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 2:00 PM , at 2595 54TH AVE N ,in Pinellas County did: --Then and there unlawfully have in his possession, custody, or control a certain controlled substance, to-wit: (crack cocaine, under 1 gram

(DEF HAD IN HER POSSESSION CRACK COCAINE WHICH WAS LOCATED IN THE HOTEL ROOM. DEF MADE SPONTANIOUS UTIERANCE AND SAID THATS ALL MINE.)

Contrary to Florida Statute/Ordinance 893.13.6A

ARRESTDATE: 1/24/2015 Time2:00 PM . Aggravating/Mitigating Factors

Boohlng Officer: ARNOLD, S 52837 Amount of Bond 2,000.00 Bond Out Date Time Oa.m.Dp."!-

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:27:23 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 SAVETZ 2 25.00 $50.00

~ 01/24/2015 SMITH 2 25.00 50 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TROY SAVETZ 8211 03216220 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jyes C::J No TOTAL s. $100.00

COCR59 (Revised 10/2014) 452568 Copies to: Public

Page 93: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000830XXXXCF FL0521400 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004125 DOCKET# 16231 05 Person ID 00400784 SSN#

Chal'l!:e Desuiption l,/l<'elonv I !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

PETIT THEFT (2 OR MORE PRIORS) Defendant's Name (Last, First, Middle)

CADE, JOHNNY Ill Alias

Local Address (Street, City, State, Zip Code) TRANSIENT Permanent Address (Street, City, State, Zip Code) TRANSIENT Weapon Seized Type 0Yes [ZJNo N/A Co-Defendant's Name (Last, First, Middle)

STARK, JAMES Co-Defendant's Name (Last, First, Middle)

15-00830-CF-1

I DOB

04/06/1967 I ~~te I Scars/Marks!fattoos/Physical Features

Telephone Place of Birth

Telephone Employed by I School NIA

I Citizenship USA

I Indication of Y N UNK Indication of Mental Y N UNK \ Indication of Y N UNK Dru!! Influence D 0 D Health Issues D D 0 Alcohol Influence D IZI D

DOB Sex Race In Custody [ZJYes 0No

10/09/1961 M B DOB Sex Race

O'elony 0Misdemeanor

In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of ___ JA_N_U_A_RY_--'' 2015 ,

at approximately 2: 19 PM _ _ , at 2300 TYRONE BLVD N SEARS ,in Pinellas county did:

Did knowingly and unlawfully obtain or use or endeavor to obtain or to use, the property, to-wit: FIVE BOTTLES OF COLOGNE TOTALING $113.96 of another, with the intent to deprive SEARS of a right to the property or a benefit derived there from, or to appropriate the property to his own or the use of any person not entitled thereto; the defendant having been convicted twice previously of theft on 07 /11 /11 (RETAIL THEFT) AND 08/31/11 (GRAND THEFT). THE DEF WAS WITH THE CO DEF IN SEARS. THE CO DEF REMOVED SEVERAL BOTTLES OF COLOGNE FROM A DISPLAY WHILE THE DEF LOOKED OUT FOR SECURITY. THE DEF FOLLOWED THE CO DEF WHILE HE STASHED THE COLOGNE AND THEN CONCELAED IT IN A HAND BAG. THE DEF THEN EXITED THE STORE WITH THE CO DEF AND THE STOLEN PROPERTY PASSING ALL POINTS OF SALE

Contrary to Florida Statute/Ordinance_8_12_._0_14_._3_C _________ ...:.

ARRESTDATE: 1/24/2015 Time2:53 PM . Aggravating/Mitigating Factors ________________ _

Booking Officer: ARNOLD, S 52837 Amount of Bond ___ 2._oo_o_.o_o __ Bond Out Date. ______ Time. ___ Oa.m. Op.~.

Victim Notified of Advisory? _Jy es _J No Injuries to Victim? _J Yes _No Medical Treatment to Victim? 0Yes D No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any: ________ _

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:33:10 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

tt•d ~ fo~"' ••d tllt th• f.,:·:::~:::RG POLICE Declarant Signature Agency

OFFICER SCOTT PIERCE JR 43499 02797497

Printed Name Declarant ID#

COCR59 (Revised 10/2014) 452581 Copies to:

DATE 01/24/2015

OFFICER HOURS X PAY RA TE OFC S PIERCE JR 3 25.00

OR COST $75.00

OTHER- Describe-------------------'

Continuation sheet ~es c::J No TOTAL _S _$7_5_.o_o --

Public

Page 94: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001335XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-033745 DOCKET# 16231 03

Person ID 2238602 SSN#

"ha!"lfe Description I Felony I.I Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (ENDANGERED) 15-01335-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~71 ~~9 I Wt I ;~o I :~o I ~~T ELLIOTT, LESLIE WAYNE 06/02/1961 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 14840 49TH ST N CLEARWATER FL 33762 813-512-9175 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 14840 49TH ST N CLEARWATER FL 33762 813-512-9175 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Drmi: Influence 0 00 Health Issues D 0 D Alcohol Influence 1'71 n 0 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[]Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony OMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ,

at approximately 3:28 PM , at 14840 49TH ST N in Pinellas County did: -··

Was then and there intoxicated and endangered the safety of another person or property by attempting to run out into traffic, making kicking gestures toward other Pinellas Safe Harbor residents and then making the same gestures toward sheriffs deputies. The Defendant advised he had drank at least six beers, is unsteady on his feet and had the strong odor of an alcoholic beverage on his person.

Contrary to Florida Statute/Ordinance 856. 011

ARREST DATE: 1/24/2015 Time. 3:36 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 100.00 Bond Out Date Time D a.in. D P·D!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:26:50 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

O~P 01/24/2015 D.HILU56758 1 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY DARIUS HILL 56758 2624858 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::::Jy es c::::::::J No TOTAL s $25.00

COCR59 (Revised 10/2014) 452586 Copies to: Public

Page 95: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000835XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33430 DOCKET# 1623100

Person ID 31 0323485 SSN#

Chan!e Description I.I Felonv I Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

BURGLARY; DWELLING (UNOCCUPIED) 15-00835-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~N I ~~Su I ;~R HUELLMANTEL, TUCKER ALAN 12/29/1993 M W 510 180 Alias I DL# I State I Scars/Marks(fattoosfPh~sical Features

TUC SC SCAR BETWEEN EY S Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2606 BLIND PASS RD ST PETE YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

843-303-5210 NONE Weapon Seized Type \ Indication of Y N UNK Indication of Mental Y N UNK \ Indication of Y N UNK DY es !ZINo Drue Influence D IZI D Health Issues D IZJ D Alcohol Influence D lZl D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 11:00 PM , at 2707 PASS A GRILL WAY ,in Pinellas County did:

Unlawfully and without invitation or license did enter or remain in that certain structure, to-wit: the (:UNOCCUPIED) dwelling of (RYON S WILLIAMS(S) OWNER OF DWELLING) in (2707 PASS A GRIL WY, SINGLE LEVEL RESIDENCE) aforementioned the property of (RYON S WILLIAMS), with the intent to commit an offense therein and the said structure at the time was not open to the public. WHILE INSIDE TUCKER HUELLMANTEL TOOK SEVERAL ELECTRONIC ITEMS

Contrary to Florida Statute/Ordinance 810.02.3

ARREST DATE: 1/24/2015 Time.11 :56 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 10,000.00 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? _jYes - I No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint aud finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:08:01 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

Av/d_ 01/24/2015 DEP G ROBERSON 3.0 25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

S014DEPUTY GREGORY ROBERSON 53338 01128089 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::Jyes c=JNo TOTAL :I! $0.00

COCR59 (Revised 10/2014) 452544 Copies to: Public

Page 96: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001338XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33554 DOCKET# 1623100

Person ID 31 0323485 SSN#

(:haree Description I Felony IJ'IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge POSSESSION OF DRUGS WITHOUT PRESCRIPTION 15-01338-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~N J ;~su I ~~R HUELLMANTEL, TUCKER ALAN 12/29/1993 w 510 180 Alias

TUC I DL# I State SC

I Scars/Marksffattoos/Ph~sical Features SCAR BETWEEN EY S

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2606 PASS A GRILL WY ST PETE YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

843-303-5210 NONE Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZJNo Dru2 Influence D 00 Health Issues 0 0 0 Alcohol Influence 0 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo I . I [JFelony QMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 10:45 AM , at 2606 BLIND PASS RD, ST PETE FL ,in Pinellas County did:

Did unlawfully possess a habit-forming, harmful, or toxic drug, to-wit: (CLORAZPATE 7.5 MG BENZODIAZEPINE) without a valid prescription.

(THE ITEMS WAS FOUND IN HIS VEHICLE AFTER HE COMMITTED A BURGLARY)

Contrary to Florida Statute/Ordinance 499.03.1

ARREST DATE: 1/24/2015 Time. 11 :56 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 250.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes \No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:12:12 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

Av/ti_ 01/24/2015 DEP G ROBERSON 3.0 25.00 $75.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

S014DEPUTY GREGORY ROBERSON 53338 01128089 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves c:::::JNo TOTAL :Ii $75.00

COCR59 (Revised 10/2014) 452543 Copies to: Public

Page 97: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000836XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33634 DOCKET# 1623100

Person ID 31 0323485 SSN#

Chart!e Descriotion I.I Felonv I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BURGLARY; DWELLING (UNOCCUPIED) 15-00836-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;;O I Wt 1;~N I :~Su I ;~R HUELLMANTEL, TUCKER ALAN 12/29/1993 180 Alias I DL# I State I Scars/Marksffattoos/Phrical Features

TUC SC SCAR BETWEEN EY S Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2606 BLIND PASS RD ST PETE YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

843-303-5210 NONE Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence 0 00 Health Issues D IZJ 0 Alcohol Influence 0 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[]Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 11:56 PM , at 2701 PASS A GRILL ,in Pinellas County did: .

Unlawfully and without invitation or license did enter or remain in that certain structure, to-wit: the (UNOCCUPIED) dwelling of (DANIEL A FAGHIR(S) OCCUPANT OF DWELLING) in (SINGLE LEVEL STRUCTURE 2701 PASS A GRILL WY ENTER DESCRIPTION.ST PETE FL) aforementioned the property of (DANIEL A FAGHIR), WHILE IN THE RESIDENCE HUELLMANTEL STOLE DANIEL'S CAMERA DEPRIVOING DANIEL THE USE OF HIS CAMERA.with the intent to commit an offense therein and the said structure at the time was not open to the public.

Contrary to Florida Statute/Ordinance 810.02.3

ARREST DATE: 1/24/2015 Time. 11 :56 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 10,000.00 Bond Out Date Time Oa.m. DP·ll!·

Victim N otilied of Advisory? - Yes ---'No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:05:34 PM

Pursuant to F.S. 92.525 and under penalty of perjnry, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

A(J/d_ 01/24/2015 DEP G ROBERSON 3.0 25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

S014DEPUTY GREGORY ROBERSON 53338 01128089 OTHER - Describe

Printed Name Declarant ID# Continuation sheet r::::::lves c::::JNo TOTAL s. $0.00

COCR59 (Revised 10/2014) 452561 Copies to: Public

Page 98: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001339XXXXMM FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004148 DOCKET# 162311 Q

PersonID 3247190 SSN#

Chame Description I Felony I,/ Misdemeanor I ft\' arrant I !Traffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BATTERY; DOMESTIC 15-01339-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ace I ~~O I Wt 1;~K I :~o I Skin BOLDEN, KOREY 08/28/1989 190 Alias I DL# I State I Scars/Marksffattoos/Pbysical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2100 63 AV SST PETERSBURG FL 727-265-0171 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2100 63 AV SST PETERSBURG FL 727-265-0171 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Drue Inflnence D 00 Health Issues D D IZl Alcohol Influence n IZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . []Felony DMisdemeanor · I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 4:40 PM , at 2100 63 AV S, ST PETERSBURG, FL ,in Pinellas County did: -Actually and intentionally touch or strike Michelle Bolden, his sister and co-habitant, against the will of Michelle Bolden to-wit: The defendant pushed the victim against her will during an argument causing her to fall to the ground. The offense was witnessed by the mother of both individuals. The defendant admitted the the offense post-Miranda.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/24/2015 Time. 5:02 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? .Yves I No Injuries to Victim? _J Yes -- No Medical Treatment to Victim? 0Yes D No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:10:46 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

ke- 01/24/2015 CHAPMAN 2 25.00 $50.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER SCOTT CHAPMAN 44952 03072707 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jves c:::JNo TOTAL s $50.00

COCR59 (Revised 10/2014) 452599 Copies to: Public

Page 99: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001340XXXXMM FL0520300

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11224 DOCKET# 1623107

Person ID 31 0323490 SSN#

Charee Description I Felonv l,/IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

RETAIL THEFT 15-01340-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ce I ;~ Q I Wt 1:~0 I Eyes I Skin CANIZARES OLIVERA, ABEL 07/03/1977 170 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2065 N HIGHLAND AVE #0-297 CLEARWATER FL 33755 8137352325 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2065 N HIGHLAND AVE #0-297 CLEARWATER FL 33755 8137352325 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !Z]No Drue Influence 0 !Zl D Health Issues 0 !ZJ 0 Alcohol Influence D !ZJ D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody C]Yes [Z]No

IN/A . []Felony C]Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody C]Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 , ,

at approximately 3:00 PM , at 2747 GULF TO BAY BLVD ,in Pinellas County did:

Defendant did take possession of merchandise or property with the intent to deprive TARGET of possession, use, benefit or full retail value: (1) DISNEY SOFIA THE FIRST, (1) BARBIE WEDDING SET, (2) LOGITECH KEYBOARDS. Total value, $144.96.

DEF WALKED INTO STORE AND SELECTED TWO KEYOARDS OFF THE SHELF. DEF WALKED THROUGH AN EMPTY CHECKOUT LANE AND ATTEMPTED TO EXIT THE STORE WITHOUT PAYING FOR ANY OF THE MERCHANDISE. TARGET SECURITY APREHENDED THE DEF WITHOUT INCIDENT. DEF TOLD SECURITY THAT HE HAD STOLEN OTHER ITEMS APPROX. 20 MIN EARLIER AND THE ITEMS WERE IN HIS VEHICLE. DEF GAVE TARGET SECURITY PERMISSION TO LOOK IN HIS VEHICLE AND GATHER THE ITEMS THAT WERE STOLEN. SECURITY RECOVERED (2) ITEMS (BARBIE AND DISNEY ITEMS).

POST MIRANDA, DEF STATED THAT HE HAD NO MONEY AND JUST WANTED A FEW THINGS THAT HIS DAUGHTER HAD ASKED FOR EARLIER IN THE WEEK BUT COULD NOT AFFORD. DEF SAID HE TOOK THE KEYBOARDS FOR HIS OWN USE.

Contrary to Florida Statute/Ordinance 812.015.1.D

ARREST DA TE: 1/24/2015 Time. 3:30 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes I No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No --

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 5:21:25 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the foregoing document and that the facts in it are true.

'(;Z,Q. ~ Declarant Signature

OFFICER L.A. GREEN 4810

Printed Name

COCR59 (Revised 10/2014) 452590 Copies to:

CLEARWATER POLICE DEPT.

Agency

01671857

Declarant ID#

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURS X PAY RATE OR COST 01/24/2015 GREEN 3 29.14 $87.42

01/24/2015 PULLARO 3 29.14 87.42

01/24/2015 BRUNOZZI 0.5 29.14 14.57

OTHER - Describe

Continuation sheet ~es ~No TOTAL s. $189.41

Public

I

Page 100: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008377000APC FL0520000 COMPLAINT/ ARREST AFFIDAVIT - CIRCUIT /COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33798 DOCKET# 1623112

PersonID 310323491 SSN#

Chal'l!.e Description I felony l,/'IMisdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE AOZ4W6P-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~0 I Eyes I Skin TWOMEY II, CHRISTOPHER M. 10/16/1985 w 509 180 BRO LGT Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 17844 MISSION OAK DR. LITHIA FL 33547 704-724-9651 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 17844 MISSION OAK DR. LITHIA FL 33547 704-724-9651 RAYMOND JAMES Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !ZINo Drue Influence D 00 Health Issues D 0 0 Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody CJYes CJNo

OFetony CJMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable gronnds to believe that the above named defendant on the 24 day of JANUARY . 2015 .

at approximately 4:15 PM , at COREY AVE/ BLIND PASS RD in Pinellas County did: -

Reason for stop:

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within pinellas county, florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that his normal faculties were impaired.

BRAC: . 36 . 352 Breath: Distinct odor of alcohol Balance: Swayed, stummbled Eyes: Bloodshot, watery, Glassy Prior Convictions: None.

Defendant Failed field sobriety tests.

Court information: South county traffic court ,02/17/2015 at 0900 citation#: AOZ4\N6P

Upon conducting a traffic stop for failure to maintain a single lane, subject Christopher M. Twomey, drove 2 blocks south before stopping. Upon stopping, I instructed Christopher to provide his driver's license. Christopher refused and rolled his window back up, and then locked his doors. He then attempted to put his keys, which he dropped onto the seat, back into the ignition. As christopher fumbled with the keys, I instructed him to open the door. He refused. Christopher appeared heavily intoxicated, and due to the possible danger he would put others around him in by driving, I told him I would break his window if he did not comply. At this point Christopher unlocked the door, and I took him into custody. Christopher's breath smelled of alcohol, and his eyes were bloodshot/watery. Christopher failed Field Sobriety Tests at CBT.

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/24/2015 Time4:23 PM . Aggravating/Mitigating Factors

Booking omcer: GOODENOUGH, T 56265 Amount of Bond 500.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _jYes .J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:44:01 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAY RATE OR COST

u-k6F 01/24/2015 DEP. GAUTHIER 2 25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JAKE GAUTHIER 58464 03283342 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:Jyes c:::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452606 Copies to: Public

Page 101: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: ******** FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33501 DOCKET# 1623087

Person ID 31 0323481 SSN#

Chal'l(e Description I felonv I IMisdemeanor I M'arrant l.frrraffic I )Ordinance Traffic Citation# (if anv) Court Case# Charge

DRIVING AN UNREGISTERED VEHICLE A30X09E A30X09E-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt l~a~Y \:~Su \ ;;R JONES, CHARLES F 12/22/1965 w 511 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

MO Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 10824 116TH ST N LARGO FL 33778 727-641-9501 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 10824 116TH ST N LARGO FL 33778 727-641-9501 STAKE AND SHAKE Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drm! Influence 0 00 Health Issues 0 IZJ 0 Alcohol Influence 0 IZJ 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I []Felony 0Misdemeauor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 11:30 AM , at 8780 ULMERTON ROAD ,in Pinellas County did: -

The defendant then and there was driving a Silver Acura two door, on Ulmerton Road in Pinellas County Florida, with the vehicle not registered. The defendant admitted post Miranda that the vehicle was not registered. The defendant was issued Citation# A30X09E with a court date of 02/19/2015 @0900 hours, South County Traffic.

Contrary to Florida Statute/Ordinance 320.02(1)

ARREST DATE: 1/24/2015 Time 12:12 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond ROR Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 1:42:57 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/24/2015 N.MANGIARACINA 2 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY NICOLO MANGIARACINA 58871 02951635 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jves i:::J No TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452545 Copies to: Public

Page 102: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522013MM027601XXXXNO FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-4128 DOCKET# 1623097 Person ID 03117325

SSN#

(:barge Description I felony 1'1 !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (FTA TRESPASS) 1327601 MMAN0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~K J ;~O J skJn SAMUEL, STEVEN LEON 03/28/1988 B 510 166 Alias I DL# \ State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1400 4TH ST SST. PETERSBURG FL 33702 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1400 4TH ST SST. PETERSBURG FL 33702 STUDENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [Z)No Dru!! Influence D 00 Health Issues 0 0 D Alcohol Influence D 0D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

OFelony .OMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 2:14 PM , at 201 34TH ST N ,in Pinellas County did:

Pinellas County warrant

Arrest on warrant/capias # CTC1327601MMANO

I have no knowledge of this case

Bond: $3,013

Issue Date: 4/15/14

FTA Trespass

WARRANT CANCELLED: DATE: 1/24/2015 3:37:55 PM CLERK: 58017 DEPUTY: 52837

Contrary to Florida Statute/Ordinance 810.08

ARREST DATE: 1/24/2015 Time.2:34 PM . Aggravating/Mitigating Factors

BookJng Officer: ARNOLD, S 52837 Amount of Bond 3,013.00 Bond Out Date Time Da.m. DP·"?·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:37:57 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

9~ 01/24/2015 BRACH NA 2 25.00 $50.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER SAMUEL BRACH NA 45801 03253314 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves c:::JNo TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452584 Copies to: Public

Page 103: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001336XXXXMM FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15-4128 DOCKET# 1623097

Person ID 03117325 SSN#

Cha~e Description I Felony l.llMisdemeanor I f\Varrant I IIraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RETAIL THEFT 15-01336-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K j ;~O I Skin SAMUEL, STEVEN LEON 03/28/1988 B 510 166 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1400 4TH ST SST. PETERSBURG FL 33702 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1400 4TH ST SST. PETERSBURG FL 33702 STUDENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Drue Influence D 00 Health Issues 0 D D Alcohol Influence D IZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 2:13 PM , at 201 34TH ST N in Pinellas County did:

Defendant did take possession of merchandise or property with the intent to deprive Walmart of possession, use, benefit or full retail value: DG Light Blue Cologne valued at $59.97.

The def. concealed the item in his backpack and passed all final points of sale without payment. The store manager attemted to retrieve the items from the def. when the def. fled the occurred at location.

Contrary to Florida Statute/Ordinance 812.015.1.D

ARREST DATE: 1/24/2015 Time2:37 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? Yves _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:37:43 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ 01/24/2015 BRACH NA 2 25.00 $50.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER SAMUEL BRACHNA 45801 03253314 OTHER - Describe

Printed Name Declaran t ID# Continuation sheet c::::Jv es c::::J No TOTAL :!! $50.00

COCR59 (Revised 10/2014) 452580 Copies to: Public

Page 104: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001336XXXXMM FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-4128 DOCKET# 1623097

Person ID 03117325 SSN#

(:ha~e Description I Felony l.llMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-01336-MM-2 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K I :~o I Skin SAMUEL, STEVEN LEON 03/28/1988 B 510 166 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1400 4TH ST SST. PETERSBURG FL 33702 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1400 4TH ST SST. PETERSBURG FL 33702 STUDENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZINo Dru!! Influence 0 IZI D Health Issues IZI 0 D Alcohol Influence D IZI D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the -3£ day of JANUARY 2015 , ,

at approximately 3:35 PM , at 3050 1 ST AV S ,in Pinellas County did:

Unlawfully obstruct or oppose Ofc. Samuel Brachna, a duly and legally constituted law enforcement officer of the St. Petersburg Police Departmen, while in the lawful execution of a legal duty, which consisted of questioning the suspect of a petit theft without offering or doing violence to the person of the officer.

The def. refused to stop walking away from the officer and then running from the officer who was attempting to question the def. about a petit theft. The officer was in full uniform and in a fully marked patrol vehicle.

Contrary to Florida Statute/Ordinance 843.02

ARREST DATE: 1/24/2015 Time. 3:35 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Da.rn. DP·"!·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:37:35 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

cSP~ 01/24/2015 BRACH NA 2 25.00 $50.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER SAMUEL BRACHNA 45601 03253314 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c:::::J No TOTAL $ $50.00

COCR59 (Revised 1012014) 452579 Copies to: Public

Page 105: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001337XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33653 DOCKET# 1623099

Person ID 2942063 SSN#

Charn Description I felony I,;' !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge DOMESTIC BATTERY 15-01337-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt l~a~Y I :~su I ;~R POLLARD, CHARLES 01/12/1959 M W 507 170 Alias I DL# I State I Scars/Marksffattoos/PhDsical Features

FL SCAR - MED - APEN IX Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 5211 55TH AVE N ST PETERSBURG FL 33714 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 5211 55TH AVE N ST PETERSBURG FL 33714 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [ZJNo Drue Influence D 00 Health Issues D 0 D Alcohol Influence D 0 D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1:55 PM , at 5211 55TH AVE N, ST. PETERSBURG, FL

,in Pinellas County did:

Actually and intentionally touch or strike SUSAN MURRAY, HIS WIFE, and co-habitant, against the will of

SUSAN MURRAY, to wit: PUSHED THE VICTIM TO THE FLOOR AFTER AN ARGUMENT OVER A

CELLPHONE.

THE DEFENDANT AND THE VICTIM WERE IN A VERBAL ARGUMENT OVER A CELLPHONE, THE VICTIM

REFUSED TO GIVE THE PROPERTY TO THE DEFENDANT. THE DEFENDANT PUSHED THE VICTIM TO

THE GROUND AND WAS ATTEMPTING TO RETRIEVE THE PHONE. THE VICTIM'S SON PULLED THE

DEFENDNAT OF HIS MOTHER, AND THE DEFENDANT ADVISED THAT HE WAS ATTACKED. THE

DEFENDANT WAS PLACED UNDER ARREST AND TRANSORTED TO PCJ FOR BATIERY - DV.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/24/2015 Time.2:19 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond NONE Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? ~Yes _j No Injuries to Victim? , Yes - No Medical Treatment to Victim? 0Yes 0No -

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:04:26 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~8303 01/24/2015 M.REEVES 1.5 25.00 $37.50

01/24/2015 TRANSPORT 1 25.00 25 PINELLAS COUNTY SHERIFF

J. BRUECKNER 01/24/2015 1 25.00 25 Declarant Signature Agency

DEPUTY MARK REEVES 58303 03238206 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c::::::J No TOTAL :ii $87.50

COCR59 (Revised 10/2014) 452574 Copies to: Public

Page 106: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001334XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33685 DOCKET# 1623096 Person ID 250557

SSN#

iChal"l!e Description I felony I,/' !Misdemeanor I Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (PUBLIC PLACE) 15-01334-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt

I ~~y I :~SK I ~~T MURRAY, PATRICK F 11/21/1955 w 600 200 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 14840 49TH ST N CLEARWATER FL 33762 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 14840 49TH ST N CLEARWATER FL 33762 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZJNo Dru!! Influence 0 00 Health Issues D 0 IZJ Alcohol Influence 171 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above uamed defendant on the~ day of JANUARY 2015 ' '

at approximately 2:30 PM , at 14840 49TH ST N (SAFE HARBOR) ,in Pinellas County did:

Was then and there drinking an alcoholic beverage in a public place or in or upon a public conveyance and did cause a public disturbance. Murray, who is obviously intoxicated indicated by his slurred and mumbled speach, the distinct odor of an alcoholic beverage, blood shot and watery eyes, caused a disturbance by yelling and threatening staff of Safe Harbor. Murray continued yelling and threatening to return to Safe Harbor and "kill" all of the "Cops" once he got out of jail. Murray was originally trespassed from Safe Harbor and began threatening and yelling as he was being escorted off of property.

Contrary to Florida Statute/Ordinance 856.011

ARREST DATE: 1/24/2015 Time.2:30 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Boud 100.00 Bond Out Date Time Da.tn. DP·"!·

Victim Notified of Advisory? _jYes - No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:20:07 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY MICHAEL ANTHONY 54102 295010 OTHER - Describe

Printed Name Declaran t ID# Continuation sheet c:::Jv es c::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452575 Copies to: Public

Page 107: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000832XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33686 DOCKET# 1623098 Person ID 310323482 SSN#

~haf2e Description IJ' Felony I !Misdemeanor I PtVarrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

D.W.L.S.R. (HABITUAL OFFENDER-2ND OFFENSE) 15-00832-CF-1 Defendant's Name (Last, First, Middle)

I DOB I ~x I Race I Ht I Wt 1;~K \ ;~o \ ~ki~v GAONA, ADRIAN 08/23/1991 H 509 145

Alias I DL# I State I Scars/Marksffattoos/Physical Features FL

Local Address (Street, City, State, Zip Code) Telephone Place of Birth

I Citizenship

1929 HACIENDA WAY HOLIDAY FL 34690 727-303-4544 IMMIGRANT Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1929 HACIENDA WAY HOLIDAY FL 34690 727-303-4544 Weapon Seized Type I Indication of y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence D 0 D Health Issues 0 IZJ 0 Alcohol Influence D 0 D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ,

at approximately 1:22 PM , at TAMPA RD/SUNFLOWER DR ,in Pinellas County did: . Did operate a motor vehicle upon the highways of this State while HIS driver's hcense was revoked pursuant to FSS 322 264.

DEFENDANT WAS DRIVING A TOYOTA COROLLA WITH A REVOKED HABITUAL TRAFFIC DRIVERS LICENSE AT THE ABOVE LISTED LOCATION AND WAS IN A REAR END COLLISION DEFENDANTS DRIVERS LICENSE IS REVOKED AS FOLLOWS: 12/24/2014 SUS-INDEF FAIL TO PAY CT FINANCIAL OBLIGATION CASE NUMBER-51201 OMM000148AOOOWS 12/24/2014 SUS-INDEF FAIL TO PAY CT FINANCIAL OBLIGATION CASE NUMBER-512010MM001749AOOOWS 12/24/2014 SUS-INDEF FAIL TO PAY CT FINANCIAL OBLIGATION CASE NUMBER-512013MM006486AOOOWS 10105/2012 CANC-INDEF OL EXPIRED-F S. 322 08 (6) 05/01/2013 CANC-INDEF FAIL TO COMPLETE SUBS ABUSE TREATMENT 07/02/2012 REV-180 DAYS DRIVING UNDER THE INFLUENCE 8397FWE 05/30/2013 REV-60 0 MOS HABITUAL TRAFFIC VIOLATOR 12127/2011 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENALTY) 5316WCO C0:28 CT:1 COURT REQ MET-STILL SUSP-FEE REQ 01119/2012 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENALTY) 3550WCO C0.28 CT·1 04/02/2012 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 8398FWE CO 28 CT.1 09/04/2012 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENALTY) 6389GPJ C0.28 CT:1 11/21/2012 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 6388GPJ C0:28 CT.1 12/31/2012 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 9129GPJ C0.28 CT.1 07/18/2013 SUSP-INDEF FAILED TO PAY TRAFFIC FINE(PENAL TY) 1846WJY C0:28 CT:1 12/11/2013 SUSP-INDEF FAILED TO COMPLETE CT ORDERED SCH 8397FWE C0·28 CT:1 06/26/2013 FR-SUSP NON-JUDGEMENT SUSPENSION 624820176 12/19/2011 FR-SUSP NON-JUDGEMENT SUSPENSION 722803070 FLORIDA AUTHORITIES ONLY-SEIZE FL TAG IF DRIVER IS OWNER OF VEHICLE 08/27/2012 FR-SUSP NON-JUDGEMENT SUSPENSION 423724959

DEFENDANT WAS WITNESSED DRIVING BY TWO INDEPENDENT WITNISSES. THE DEFENDANT WAS ARRESTED IN THE CITY OF OLDSMAR AND GIVEN CITATION #AOYU12P WITH A CALL OF THE COURT DATE.

Contrary to Florida Statute/Ordinance 322.34.5

ARREST DATE: 1/24/2015 Time. 1 :51 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Da.tn. DP-'1!·

Victim Notified of Advisory? _JYes __'No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/20154:01:18 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

c.~Q7 01/24/2015 DEPUTY E. MARTINEZ 2 25.00 $50.00

01/24/2015 DEPUTY BOULTON 2 25.00 50 PINELLAS COUNTY SHERIFF

01/24/2015 DEPUTY LOPES 2 25.00 50 Declarant Signature Agency

DEPUTY EDUARDO MARTINEZ JR 58404 03281141 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c=Jv es c:::::::::J No TOTAL ~ $150.00

COCR59 (Revised 10/2014) 452577 Copies to: Public

Page 108: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-4122 DOCKET# 1623095 Person ID 1942860 SSN#

rhan!e Descriotion I.I Felony I !Misdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

FAILURE TO REDELIVER LEASED PROPERTY OR EQUIPMENT 15-00371-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I ~e I ;~ 1 I Wt 1:~N I Eyes I Skin CANNON, LOTTIE JEAN 05/12/1975 120 HAZ FAR Alias I DL# I State I Scars/Marksffattoos/PhDsical Features

FL TATIS ON LEGS AN BACK Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2836 22 ST N ST PETERSBURG FL 33713 7273423033 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School P.O. BOX 13554 ST PETERSBURG FL 33733 DISABLED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es !Z]No Drm! Influence D 00 Health Issues D IZI D Alcohol Influence n Rl D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

[JFelony [JMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 2:15 PM , at 2836 22 ST N ,in Pinellas County did: .

AFFIANT HAS NO KNOWLEDGE OF CASE. PASCO COUNTY SHERIFF OFFICE WARRANT DATED 12/17/14. CASE NUMBER 14A0477CFAWS. BOND AMOUNT $2000.00.

Contrary to Florida Statute/Ordinance 812.155.3

ARREST DATE: 1/24/2015 Time.2:15 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 2,000.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? _jYes - No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:14:40 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

A~ 0.00 $0.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER DANIEL MULLINNIX 28193 975309 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jv es c::::J No TOTAL s $0.00

COCR59 (Revised 10/2014) 452572 Copies to: Public

Page 109: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-04122 DOCKET# 1623095 Person ID

1942860 SSN#

r'hame Description I.I' Felony I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

FAILURE TO REDELIVER LEASED PROPERTY OR EQUIPMENT 15-00370-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt J:~N l~:Z 1;~R CANNON, LOTTIE JEAN 05/12/1975 w 501 120 Alias I DL# I State I Scars/Marksffattoos/Phbical Features

FL TATIS ON LEGS AN BACK Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2836 22 ST N ST PETERSBURG FL 33713 7273423033 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School P.O. BOX 13554 ST PETERSBURG FL 33733 DISABLED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [21No Drue Influence 0 00 Health Issues 0 0 0 Alcohol Influence D 121 D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No I . I OFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 2:15 PM , at 2836 22 ST N in Pinellas County did:

AFFIANT HAS NO KNOWLEDGE OF CASE. PASCO COUNTY SHERIFF OFFICE WARRANT #1408056CFAWS. BOND $2000.00.

Contrary to Florida Statute/Ordinance 812.155.3

ARREST DATE: 1/24/2015 Time2:15 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 2,000.00 Bond Out Date Time Dun. DP-II!·

Victim Notified of Advisory? _jYes ~No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:14:29 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

;U~ 0.00 $0.00

ST PETERSBURG POLICE

Declarant Signature Agency

OFFICER DANIEL MULLINNIX 28193 975309 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jyes c::::JNo TOTAL :I! $0.00

COCR59 (Revised 10/2014) 452570 Copiesto: Public

Page 110: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000833XXXXCF FL0521400 COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004150 DOCKET# 1623111 Person ID 933598 SSN#

"ha me Description I,/ felony I !Misdemeanor I PtV arrant I lfraffic I !Ordinance Traffic Citation# (if any) Conrt Case# Charge

BURGLARY; (BATTERY) 15-00833-CF-1 Defendant's Name (Last, First, Middle) I DOB I~ I Race I Ht I Wt I ~a~y I ~~O I Skin HARRIS, JAMES CHARLES 09/01/1950 B 603 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

217 8 ST N #2 SAINT PETERSBURG FL 33705 7272397048 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 217 8 ST N #2 SAINT PETERSBURG FL 33705 7272397048 NO Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es !Z]No Dru!! Influence D IZl D Health Issues D IZJ D Alcohol Influence D 0 IZI

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony DMisdemeauor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race lu Custody DY es 0No

0Felony 0Misdemeauor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 3:53 PM , at 217 8 ST N #3 SAINT PETERSBURG, FL ,in Pinellas County did: .

Unlawfully and without invitation or license did enter or remain in that certain structure, to-wit: Apartment# 4 located at 217 8 ST n Saint Petersburg, F 33705 aforementioned the property of Scott Sands, with the intent to commit an offense therein, and during the course thereof did commit a battery upon Scott Sands by striking Scott in the neck with a open hand while Scott was standing inside his apartment asking defendant to leave and the said structure at the time was not open to the public.

Post Miranda defendant admitted to pushing victim after victim charged at him.

The video recorded by the victim's friend shows defendant striking victim in the neck with an open hand while victim was standing inside his residence.

(ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 810.02.2A

ARREST DATE: 1/24/2015 Time. 5:09 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 150,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:08:55 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSX PAY RATE OR COST

~~ 01/25/2015 MARIC 2 25.00 $50.00

ST PETERSBURG POLICE

Declarant Signature Agency

OFFICER ZANA MARIC 44080 02887570 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves c:::::::::JNo TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452598 Copies to: Public

Page 111: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000820XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33151 DOCKET# 1623064

Person ID 310323415 SSN#

tharne Description l.IFelonv I !Misdemeanor I !Warrant I tfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge BURGLARY; DWELLING (OCCUPIED) 15-00820-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K J :~o J ~~K MC GRUDER, ALEX 01/24/1997 M B 600 150 Alias I DL# I State I Scars/Markstrattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 13158 CLAY AVE LARGO FL 33773 727-239-3048 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 13158 CLAY AVE LARGO FL 33773 727-239-3048 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes (ZINo Dru2 Influence D 00 Health Issues D 0 D Alcohol Influence n 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [ZJYes DNo

I DISCHER, ROBERT 12/09/1999 M w []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race Iu Custody IZ!Yes 0No BROWN, NATHANIEL 06/17/1998 M w 0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1 :15 AM ,at 9311117THAVE N LARGO, FL, 33773 ,in Pinellas County did:

Unlawfully and without invitation or license did enter or remain in that certain structure, to-wit: the OCCUPIED dwelling of Michelle Zamparelli OF DWELLING) in her residence (House) located at 9311 117th Ave Nin Largo, FL, 33773 in Pinellas County Florida the aforementioned the property of Michelle Zamparelli, with the intent to commit an offense therein and the said structure at the time was not open to the public.

I responded to a burglary in progress where three male subjects were observed entering an unoccupied dwelling. Upon our arrival, the three suspects fled on foot. Once apprehended and post Miranda, Alexander McGruder,Robert Discher, and Nathaniel Brown admitted to entering the above listed address at appriximately 2300 hours and taking 4 Bud light 12 oz bottles, 1 375 ML Godiva Chocolate Liquer bottle, 4 12oz Bacardi Mojito bottles, 1 120z Rodenbach bottle, 5 120z Sam Adams Lattitude IPA bottles, 1 650ML Southern Tier Chocolat Stout bottle, and 1 750ML Hiram Walker Creme de Cacao bottle. The Items were retrieved at 9302 117th Ave in the bushes in the front yard and returned to owner. The victim advised she was home suring the occurred burglary.

Contrary to Florida Statute/Ordinance 810.02.3

ARREST DATE: 1/24/2015 Time4:06AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 10,000.00 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _JYes J No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any: The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:35:31 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/24/2015 B.LEFFINGWELL 4.0 25.00 $100.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY BRADLEY LEFFINGWELL 58757 03325618 OTHER - Describe Printed Name Declarant ID# Continuation sheet c::::Jv es c=J No TOTAL :Ii $100.00

COCR59 (Revised 10/2014) 452522 Copies lo: Public

Page 112: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001327XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-033152 DOCKET# 1623065

Person ID 31 0323414 SSN#

Cha!'2e Description I felonv 1,{IMisdemeanor I Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DISORDERLY INTOXICATION (DISTURBANCE) 15-01327-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;~7 I Wt 1;~0 I ~y~~ I SkJn HORN, JASON 11/02/1974 160 Alias I DL# I State I Scars/Marksffattoos/Physical Features

IL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

8255 IMPERIAL DR SEMINOLE FL 33776 459-7499 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 8255 IMPERIAL DR SEMINOLE FL 33776 459-7499 SLOPPY JOES Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !ZINo Dru!! Influence D 00 Health Issues D IZI D Alcohol Influence 171 DD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody C]Yes C]No

I . []Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 4:38 AM , at MONARCH CIR, SEMINOLE ,in Pinellas County did: .

Was then and there intoxicated and caused a public disturbance, to-wit: (A verbal and physical altercation upon a public street that affected the safety of the general public.). Units were dispatched to 12340 MONARCH CIR SEMINOLE, in reference to a verbal and physical altercation upon a public street. Upon contact all parties were intoxicated and showed signs of a physical altercation that affected the safety of the general public.).

Contrary to Florida Statute/Ordinance 856.011

ARREST DA TE: 1/24/2015 Time. 5: 15 AM . Aggravating/Mitigating Factors

BookJng Officer: ARNOLD, S 52837 Amount of Bond 100.00 Bond Out Date Time Oa.m. DP·ll!·

Victim Notified of Advisory? 'Yes I No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No -

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:34:11 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 MAC KAIL 3 25.00 $75.00

ftD~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY BRIAN MACKAil 58752 03325614 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves c::J No TOTAL :Ii $75.00

COCR59 (Revised 10/2014) 452531 Copies to: Public

Page 113: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 5220150C000369XXXXOC FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33570 DOCKET# 1623094

Person ID 2786647 SSN#

(:hal"l!e Description l./Felouv I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (ESCAPE) 15-00369-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt

1;tN I ~y~~ I SkJn FERGUSON, MATTHEW DAVID 05/24/1982 M W 511 195

Alias I DL# I State I Scars/Marks/Tattoos/Physical Features FL

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 566 BRADY RD TARPON SPRINGS FL 34689 7278739602 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

FINICKY WINDOWS Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence D 00 Health Issues 0 0 0 Alcohol Influence Cl 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

OFelony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felouy 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 ' '

at approximately 12:46 PM , at GULF BLVD/BATH CLUB CIRCLE ,in Pinellas County did:

FLORIDA DOC WARRANT

Arrest on warrant/capias # 0115 D07783

I have no knowledge of this case

Bond: NONE

Issue Date: (ENTER WARRANT ISSUE DATE)

Contrary to Florida Statute/Ordinance 944.40

ARREST DATE: 1/24/2015 Time.12:50 PM . Aggravating/Mitigating Factors

BookJng Officer: ARNOLD, S 52837 Amount of Bond NONE Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _jYes _JNo Injuries to Victim? _J Yes No -- Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:56:24 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

11~0~·+ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

CORPORAL MELVIN JACKSON 57220 258539 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c:::::::Jy es c:::::::::J No TOTAL $ $0.00

COCR59 (Revised 10/2014) 452565 Copies to: Public

Page 114: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001333XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33642 DOCKET# 1623091

Person ID 000765863 SSN#

Chame Description I Felony I.I' Misdemeanor I !Warrant I lrraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF MARIJUANA 15-01333-MM-2 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I;~ I Wt I ;~o I ~~Su I ~~T HENSLEY, LLOYD LAFAYETTE 09/10/1970 135 Alias I DL# I State I Scars/Marksffattoos/Physical Features

N/A Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2577 HIGHLAND ACRES CLEARWATER, FL 33761 992-0021 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2577 HIGHLAND ACRES CLEARWATER, FL 33761 TOTAL CONCRETEN Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [2]No Dru2 Influence 0 DD Health Issues D IZJ D Alcohol Influence 171 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes DNo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 12:17 PM , at 2460 HIGHLAND ACRES BLVD

,in Pinellas County did:

Unlawfully have in his care, custody and control, a substance defined by Florida State Statute chapter 893, to wit: Cannabis Sativa, commonly known as marijuana. The cannabis did weigh 3 grams, an amount less than 20 grams. A presumptive test was positive.

Def was arrested for outstanding Pinellas County warrants. Search incident to arrest revealed two clear plastic baggies containing a green leafy substance. The two bags were located in the Defs front jean pockets, one left and one right. The defendant stated it was marijuana. Two presumtive tests were conducted, showing both substances to be positive for marijuana.

Contrary to Florida Statute/Ordinance 893.13.68

ARREST DATE: 1/24/2015 Time.12:53 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Oa.In. DP·"!·

Victim Notified of Advisory? - Yes No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint aud finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:52:01 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/24/2015 MIDDLETON .5 25.00 $12.50

~v~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ROGER MIDDLETON 58065 03169313 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::::Jyes c::J No TOTAL :Ii $12.50

COCR59 (Revised 10/2014) 452560 Copies to: Public

Page 115: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001333XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33642 DOCKET# 1623091

Person ID 000765863 SSN#

(:haree Description I Felony I.I !Misdemeanor I !Warrant I !Traffic I !ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF DRUG PARAPHERNALIA 15-01333-M M-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~0 I :~su I ~~T HENSLEY, LLOYD LAFAYETTE 09/10/1970 M W 55 135 Alias I DL# I State I Scars/Marksffattoos/Physical Features

N/A Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2577 HIGHLAND ACRES CLEARWATER, FL 33761 992-0021 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2577 HIGHLAND ACRES CLEARWATER, FL 33761 TOTAL CONCRETEN Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [2JNo Dru2 Influence 121 DD Health Issues D IZJ D Alcohol Influence l'ZI DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I OFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 12:53 PM , at 2460 HIGHLAND ACRES DRIVE ,in Pinellas County did:

Unlawfully use or have in HIS possession, custody, or control a certain item of drug paraphernalia with the intent to use said paraphernalia for unlawfully smoking, ingesting or injecting a dangerous drug controlled by Chapter 893 of Florida State Statutes into the human body, to-wit: Small metal pipe with burnt residue, smelling of burnt marijuana.

Defendent was arresed for outstanding Pinellas County Warrants. Search incident to arrest a small metal pipe was located in his front right jean pocket. Def admitted he had smoked Marijuana on this date.

Contrary to Florida Statute/Ordinance 893.147

ARREST DATE: 1/24/2015 Time 12:53 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? - Yes _j No Injuries to Victim? _J Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:51:42 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 MIDDLETON .5 25.00 $12.50

~v~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ROGER MIDDLETON 58065 03169313 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c:::J No TOTAL :Ii $12.50

COCR59 (Revised 10/2014) 452559 Copies to: Public

Page 116: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014C0019633XXXXCO FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33542 DOCKET# 1623091

Person ID 000765863 SSN#

Cha1"2e Description I Felony l.llMisdemeanor I JWarrant I lrraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (HOUSING VIOLATION) 14-19633-C0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~0 1:~~ 1~;~ HENSLEY, LLOYD LAFAYETTE 09/10/1970 w 55 135 Alias I DL# / State / Scars/Marksffattoos/Physical Features

NIA Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2577 HIGHLAND ACRES CLEARWATER, FL 33761 992-0021 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2577 HIGHLAND ACRES CLEARWATER, FL 33761 TOTAL CONCRETEN Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK / Indication of Y N UNK DY es 0No Drue: Influence IZJ DD Health Issues 0 IZJ 0 Alcohol Influence 0 D D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

(]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:17 PM , at 2460 HIGHLAND ACRES DRIVE ,in Pinellas County did:

PINELLLAS County warrant

Arrest on warrant/capias # 1419633COANO

I have no knowledge of this case

Bond: $218.00

Issue Date: 12/05/2014

WARRANT CANCELLED:

DATE: 1/24/2015 2:51:15 PM

CLERK: 55390

DEPUTY: 52837

Contrary to Florida Statute/Ordinance 843.15

ARREST DATE: 1/24/2015 Time.12:53 PM . Aggravating/Mitigating Factors "FTA"HOUSING VIOLATION

Booking Officer: ARNOLD, S 52837 Amount of Bond 218.00 Bond Out Date Time Oa.tn. Op.~.

Victim Notified of Advisory? _jYes I No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 1:55:28 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~v~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ROGER MIDDLETON 58065 03169313 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::Jy es i:=:J No TOTAL s. $0.00

COCR59 (Revised 10/2014) 452558 Copies to: Public

Page 117: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014C0019632XXXXCO FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33542 DOCKET# 1623091

Person ID 000765863 SSN#

r'har2e Description I f'elony I,/ !Misdemeanor I !Warrant I rrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (STORAGE OF INOPERABLE VEHICLESNESSELS) 14-19632-C0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~0 1;~~ l~~T HENSLEY, LLOYD LAFAYETTE 09/10/1970 w 55 135 Alias I DL# I State I Scars/Marksffattoos/Physical Features

NIA Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2577 HIGHLAND ACRES CLEARWATER, FL 33761 992-0021 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2577 HIGHLAND ACRES CLEARWATER, FL 33761 TOT AL CONCRETEN Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes (ZINo Dru2 Influence 0 DD Health Issues D 0 D Alcohol Influence 1'71 DD

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

,

at approximately 12:17 PM , at 2460 HIGHLAND ACRES DRIVE ,in Pinellas County did: .

PINELLAS County warrant

Arrest on warrant/capias # 1419632COANO

I have no knowledge of this case

Bond: $93.00

Issue Date: 12/05/2014

WARRANT CANCELLED:

DATE: 1 /24/2015 2:50:45 PM

CLERK: 55390

DEPUTY: 52837

Contrary to Florida Statute/Ordinance 843.15

ARREST DA TE: 1/24/2015 Time.12:53 PM . Aggravating/Mitigating Factors "FTA"STORAGE INOPERABLE VEH.NESSEL:

Booking Officer: ARNOLD, S 52837 Amount of Bond 93.00 Bond Out Date Time Oa.m DP·ll!·

Victim Notified of Advisory? _jYes 'No Injuries to Victim? _Yes No - Medical Treatment to Victim? DYes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 1:54:51 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~v~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ROGER MIDDLETON 58065 03169313 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jy es c::::J No TOTAL $ $0.00

COCR59 (Revised 10/2014) 452557 Copies to: Public

Page 118: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014C0019631XXXXCO FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33542 DOCKET# 1623091

Person ID 000765863 SSN#

(:hart!e Description I felony l,/IMisdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST-ACCUMULATION OF TRASH 14-19631-C0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt /;~o /~~~ l~~T HENSLEY, LLOYD LAFAYETTE 09/10/1970 w 55 135 Alias I DL# I State I Scars/Marksffattoos/Physical Features

N/A Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2577 HIGHLAND ACRES CLEARWATER, FL 33761 992-0021 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2577 HIGHLAND ACRES CLEARWATER, FL 33761 TOTAL CONCRETEN Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZJNo Dru2 Influence IZJ DD Health Issues D IZJ D Alcohol Influence 0 OD Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . I OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

DFetony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:17 PM , at 2460 HIGHLAND ACRES DRIVE ,in Pinellas County did: .

PINELLAS County warrant

Arrest on warrant/capias # 1419631COANO

I have no knowledge of this case

Bond: $273.00

Issue Date: 12/05/2014

WARRANT CANCELLED:

DATE: 1 /24/2015 2:50: 12 PM

CLERK: 55390

DEPUTY: 52837

Contrary to Florida Statute/Ordinance 843.15

ARREST DATE: 1/24/2015 Time.12:53 PM . Aggravating/Mitigating Factors "FTA"ACCUMULATION OF TRASH

Booking Officer: ARNOLD, S 52837 Amount of Bond 273.00 Bond Out Date Time Oa.in. DP·"!·

Victim Notified of Advisory? - Yes . I No Injuries to Victim? _J Yes - No Medical Treatment to Victim? DYes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 1 :53:55 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~v~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ROGER MIDDLETON 58065 03169313 OTHER - Describe

Printed Name Declarant ID# Continuation sheet i:::::::Jv es c::::J No TOTAL s $0.00

COCR59 (Revised 10/2014) 452556 Copies to: Public

Page 119: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33542 DOCKET# 1623091

Person ID 000765863 SSN#

~har2e Description I felony l,f'fMisdemeanor I !Warrant I rrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST - VOP DUI 137339XFEANC-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I~~ I Wt 1;~0 J :~su J ~~T HENSLEY, LLOYD LAFAYETTE 09/10/1970 135 Alias I DL# I State I Scars/Marksffattoos/Physical Features

NIA Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2577 HIGHLAND ACRES CLEARWATER, FL 33761 992-0021 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2577 HIGHLAND ACRES CLEARWATER, FL 33761 TOTAL CONCRETEN Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence 0 DO Health Issues 0 l2J 0 Alcohol Influence 0 D 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[]Felony QMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ,

at approximately 12:17 PM , at 2650 HIGHLAND BLVD ,in Pinellas County did:

PINELLAS County warrant

Arrest on warrant/capias # 137339XFEANC

I have no knowledge of this case

Bond: 1,000

Issue Date: 05/13/2014

WARRANT CANCELLED:

DATE: 1/24/2015 2:49:28 PM

CLERK: 55390

DEPUTY: 52837

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/24/2015 Time.12:17 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 1,000.00 Bond Out Date Time Oa.m. DP·D?·

Victim Notified of Advisory? -'Yes JNo Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:49:31 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~v~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ROGER MIDDLETON 58065 03169313 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jves r:=::INo TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452547 Copies to: Public

Page 120: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: ****** FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33501 DOCKET# 1623087

Person ID 31 0323481 SSN#

Chal'l!;e Description I Felonv I !Misdemeanor I !Warrant I.In raffic I IOrdinance Traffic Citation# (if anvl Court Case# Charge

ATTACHED TAG NOT ASSIGNED A30XAE A30XAE-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt l~a~Y I Eyes I Skin JONES, CHARLES F 12/22/1965 M W 511 200 BLU FAR Alias I DL# I State I Scars/Marksffattoos/Physical Features

MO Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 10824 116TH ST N LARGO FL 33778 727-641-9501 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 10824 116TH ST N LARGO FL 33778 727-641-9501 STAKE AND SHAKE Weapon Seized Type N UNK N UNK 0Yes IZJNo

I Indication of Y Drn2 Influence 0 00

Indication of Mental Y N UNK I Indication of Y Health Issues D IZJ D Alcohol Influence n 00 DOB Sex Race In Custody DY es DNo

1

Co-Defendant's Name (Last, First, Middle)

OFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes ONo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 11:30 AM , at 8780 ULMERTON ROAD ,in Pinellas County did: .

The defendant then and there knowlingly attached Missouri tag AE2L 1 Y, to a silver two door Acura which is unregistered. The defendant post Miranda admitted to the fact that he attached the above captioned Missouri tag to the vehicle. The defendant was issued Citation #A30XAE with a court date of 02/19/2015 @ 0900 hours, South County Traffic.

Contrary to Florida Statute/Ordinance 320.261

ARREST DATE: 1/24/2015 Time.12:12 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond ROR Bond Out Date Time Oa.tn. DP-II!·

Victim Notified of Advisory? _jYes No Injuries to Victim? ~Yes No -- Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 1 :43:08 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the foregoing document and that the facts in it are true.

~ Declarant Signature

DEPUTY NICOLO MANGIARACINA 58871

Printed Name

COCR59 (Revised 10/2014) 452546 Copies to:

PINELLAS COUNTY SHERIFF

Agency

02951635

Declarant ID#

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURSXPAYRATE OR 01/24/2015 N.MANGIARACINA 2 25.00

OTHER - Describe

Continuation sheet c:::Jy es i:::::J No TOTAL $ $0.00

Public

COST

Page 121: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000827XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-19048 DOCKET# 1622975

Person ID 310239858 SSN#

Cha~e Description I.I Felonv I !Misdemeanor I Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

OBTAINING OR ATIEMPTING TO OBTAIN A CONTROLLED SUBSTANCE BY FRAUD 15-00827-CF-1

Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I ;~rK I Eyes I Skin REPPUCCI, RYAN MICHAEL 01/07/1984 M W 508 150 GRN MED Alias I DL# I State I Scars/Marksffattoos/Phksical Features

MAS RT SHOULDER-BAG Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 12912 GORDA CIR W LARGO FL 33771 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 12912 GORDA CIR W LARGO FL 33771 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es (ZINo Dru2 Influence D 121 D Health Issues D 121 D Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . I []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 1:37 PM , at 10563 PARK BLVD. SEMINOLE, FL ,in Pinellas County did:

then and there unlawfully obtain or attempt to obtain possession a certain controlled substance, to-wit: Clonazepam 2mg quantity 60 by misrepresentation, fraud, forgery, deception or subterfuge

The defendant did enter Walgreens Pharmacy and present a prescription in his name for the above substance to be dispensed. The defendant did not obtain the controlled substance and exited the store without the medication or the prescription. Post-Miranda the defendant admitted to the attempting to obtain Clonazepam 2mg by fraud.

Contrary to Florida Statute/Ordinance 893.13. 7 A9

ARREST DA TE: 1/24/2015 Time 10:30 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Oa.in. Op.~.

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 12:14:07 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 DEP. T FALLAHEE 2 25.00 $50.00

~1JLL- 01/14/2015 DEPT. FALLAHEE 4 25.00 100 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TERRANCE FALLAHEE 56687 02605257 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c::JNo TOTAL s $150.00

COCR59 (Revised 10/2014) 452539 Copies to: Public

Page 122: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000826XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-033486 . DOCKET# 1623085

Person ID S?OOBO SSN#

ICharee Description I,/' Felony I !Misdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE 15-00826-C F-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ;ce I ;~3 I Wt I :~o j :~o I shln WATSON, DORIAN DARNELL 12/27/1973 315 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1340 16TH STREETS SAINT PETERSBURG FL 33705 (727) 320-564 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 1340 16TH STREETS SAINT PETERSBURG FL 33705 (727) 320-564

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru2 Influence D 00 Health Issues 0 IZI D Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I . [)Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 4:35 AM , at 14400 49TH STREET N ,in Pinellas County did: .

Then and there unlawfully have in his possession, custody, or control a certain controlled substance, to-wit: A white powder substance which weighed less then one gram. A presumptive test was conducted and it tested positive positive for Cocaine.

The DEF was booked into the Pinellas County Jail on 01/24/14. During the booking process, the Cocaine was found in the DEF wallet. Post Miranda the DEF. admitted the controlled substance was his and had forgotten about it..

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/24/2015 Time.11 :54 AM . Aggravating/Mitigating Factors

Boohlng Officer: ARNOLD, S 52837 Amount of Bond 2,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes -· No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 12:16:22 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~~ 01/24/2015 LINDNER 2 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY PAUL LINDNER 55862 02283626 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es c::::J No TOTAL s. $50.00

COCR59 (Revised 10/2014) 452541 Copies to: Public

Page 123: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000825XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-4103 DOCKET# 1623084

Person ID 2267805 SSN#

Chariie Description IJ' Felonv I jMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

BATTERY; FELONY 15-00825-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt l~~K J ~~O I Shln TROTMAN, JOHN ARTHUR 08/07/1982 B 511 170 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2312 9 AV SST PETERSBURG FL 33712 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2312 9 AV SST PETERSBURG FL 33712 Weapon Seized Type I Indication of Y N UNK Iudication of Mental Y N UNK I Indication of Y N UNK DY es [ZJNo Dru!! Influence D 00 Health Issues 0 IZI 0 Alcohol Influence 0 IZJ D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[JFeiouy 0Misdemeauor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 '

at approximately 11:05 AM ,at 13TH AV N/34TH ST N ,in Pinellas County did:

Did actually and intentionally touch or strike, or cause bodily harm to Mack Dairsaw against their will, the Defendant who has one prior conviction for battery 05/09/03 Pinellas County Aggravated battery 0308010CFANO.

The def. approached the victim and punched the victim with a closed fist in the head and fled. The offense was witnessed by a driver passing by.

Contrary to Florida Statute/Ordinance 784.03.2

ARREST DATE: 1/24/2015 Time. 11 : 15 AM . Aggravating/Mitigating Factors

Boohlng Officer: ARNOLD, S 52837 Amount of Bond 2,500.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? .YIYes JNo Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 12:09:43 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

cSY~ 01/24/2015 BRACH NA 1 25.00 $25.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER SAMUEL BRACH NA 45801 03253314 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jves c:::J No TOTAL :i. $25.00

COCR59 (Revised 10/2014) 452540 Copies to: Public

Page 124: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001328XXXXMM FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15000776 DOCKET# 1623082

Person ID 2665133 SSN#

chame Descrintion I felonv I,/ !Misdemeanor I Warrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

BATTERY; DOMESTIC 15-01328-MM-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K I :~o I Shln NICHOLS, COREY OZELL 01/16/1974 B 509 345 Alias I DL# J State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 171-B OVERBROOK BL LARGO FL 33770 727-288-6354 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 171-B OVERBROOK BL LARGO FL 33770 727-288-6354 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !Z]No Drue Influence D IZJ D Health Issues D IZJ D Alcohol Influence D 121 D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 8:00 AM , at 171-B OVERBROOK BL LARGO FL 33770 ,in Pinellas County did:

Actually and intentionally touch or strike Coral Anita Nichols, his wife and co-habitant, against the will of Coral Anita Nichols, to-wit: Def during the course of a argument with his wife,Coral, pushed coral, causing NCoral to fall to the ground. This was witnessed by Defs daughter.Madison Nichols, who stated she witnessed her father/def push her step-mom, Coral Nichols, without provocation or to protect any person.Def post Miranda stated he pushed Coral Nichols in fear that Corals was going to physically attack Madison Nichols. Madison upon question stated she was not in fear of attack by coral at any point.

Contrary to Florida Statute/Ordinance 784.03

ARREST DATE: 1/24/2015 Time. 9:30 AM . Aggravating/Mitigating Factors

Boohlng Officer: ARNOLD, S 52837 Amount of Bond NONE Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? )'Yes _J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:50:58 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~L 01/24/2015 J SHINN 1 25.00 $25.00

LARGO POLICE DEPT.

Declarant Signature Agency

OFICER JAMES SHINN 0325 02269774 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c::::JNo TOTAL :Ii $25.00

COCR59 (Revised 10/2014) 452536 Copies to: Public

Page 125: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014CF019655XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-4091 DOCKET# 1623083

Person ID 2064812 SSN#

(:ha1"2e Description I.I Felonv I !Misdemeanor IJ']Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Conrt Case#

I

Charge WARRANT ARREST -VIOLATION OF R.O.R. (6 COUNTS) 14-19655-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ~~3 I Wt 1:~0 I;~~ I Skin LINO, ALFRED LOUIS 01/07/1981 220 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

4511 BURLINGTON AVE N ST PETERSBURG FL 33713 7273279338 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

4511 BURLINGTON AVE N ST PETERSBURG FL 33713 7273279338 PAULLS PIZZA

Weapon Seized Type N UNK N UNK 0Yes G'.]No

I Indication of Y Dru2 Influence D 00

Indication of Mental Y N UNK I Indication of Y Health Issues 0 0 0 Alcohol Influence D 00

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 10:23 AM , at 4511 BURLINGTON AV N ,in Pinellas County did: -PINELLAS County warrant

Arrest on warranUcapias # 1419655CF1 I have no knowledge of this case

Bond: NO BOND

Issue Date: 01/22/2015

DEFENDANT WAS ARRESTED AT HIS HOME.

WARRANT CANCELLED: DATE: 1/24/2015 10:59:40 AM CLERK: 55390 DEPUTY: 52837

Contrary to Florida Statute/Ordinance 893.13

ARREST DATE: 1/24/2015 Time. 10:23 AM . Aggravating/Mitigating Factors HAS NON-VERBAL AUTISTIC CHILD AT HOM

Booking Officer: ARNOLD, S 52837 Amount of Bond NONE Bond Ont Date Time Oa.m. DP·ll!·

Victim Notified of Advisory? - ·Yes _J No Injuries to Victim? __J Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:59:43 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/24/2015 S JURIC 2 25.00 $50.00

~~-

Declarant Signature

OFFICER SLOBODAN JURIC 44549

Printed Name

COCR59 (Revised 10/2014) 452537 Copies to:

ST PETERSBURG POLICE

Agency

02957465

Declarant ID#

OTHER - Describe

Continuation sheet c:::::Jv es c::::::::J No TOTAL :Ii $50.00

Public

I

Page 126: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000818XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004029 DOCKET# 1623069 Person ID 1372496

SSN#

Chame Description I,/ felony I !Misdemeanor I rt\'arrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

ESCAPE 15-00818-CF-2 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K I Eyes I Skin BARBER, DEXTER CHARLES 08/09/1982 B 506 250 BRO DRK Alias I DL# I State I Scars/Marksffattoos/Physical Features

N/A FL NIA Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1111 22 AVE SOUTH ST PETERSBURG FL 33704 727-871-1882 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

SPJC Weapon Seized Type N UNK N UNK 0Yes !Z]No

I Indication of Y Drue: Influence 0 00

Indication of Mental Y N UNK I Indication of Y Health Issues 0 0 IZJ Alcohol Influence 171 on

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody C]Yes C]No

OFelony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY . 2015 '

at approximately 9:45 AM , at 701 6TH ST SOUTH ,in Pinellas County did:

Did escape or attempt to escape from lawful custody while a prisoner confined in (bay front medical hospital) or while being transported to or from a place of confinement. def. was in custody for poss of a controlled substance, and was subsequently transported to the hospital for treatment. while confined to his room subject was un-cuffed for medical treatment, during the course of treatment subject stood up and was ordered to sit down. def. ignored my commands and ran from his room. he was caught within hospital and taken into custody.

Contrary to Florida Statute/Ordinance 944.40

ARREST DATE: 1/24/2015 Time. 9:45 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 10,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _JYes _JNo Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 10:20:57 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the foregoing document and that the facts in it are true.

--~ Declarant Signature

OFC. WILLIE JENNINGS 29458

Printed Name

COCR59 (Revised 10/2014) 452535 Copies to:

ST. PETERSBURG POLICE

Agency

1326368

Declarant ID#

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURS X PAY RATE OR COST 01/24/2015 WJENNINGS 3.5 25.00 $87.50

OTHER- Describe

Continuation sheet c:::Jyes c=J No TOTAL :Ii $87.50

Public

I

Page 127: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000824XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-32325 DOCKET# 1623081 Person ID 1757641

SSN#

Chare;e Description I.I Felony I Misdemeanor I IW arrant I lfraffic I !Ordinance Traffic Citation# (if anvl Court Case# Charge

FLEEING AND ELUDING POLICE OFFICER 15-00824-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~K I Eyes I Skin SPRADLEY, CARLOS 10/13/1994 B 5'1 170 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2932 1/2 CENTRAL AV SAINT PETERSBURG FL 33712 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2932 1/2 CENTRAL AV SAINT PETERSBURG FL 33712 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence 0 IZI D Health Issues D IZI 0 Alcohol Influence D IZI 0 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody QYes QNo

I . I (]Felony QMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 8:51 AM , at 27TH ST/62ND AVE ,in Pinellas County did: -SELECT: FAILING TO STOP: While operating a motor vehicle upon a street or highway, and while having knowledge that he had been directed to stop by a duly authorized Deputy Sheriff, and at the time was in an authorized law enforcement patrol vehicle with agency markings and insignias prominently displayed with emergency lights and siren activated, did then and there willfully refuse or fail to stop such vehicle in compliance with such directive

HAVING STOPPED: While operating a motor vehicle upon a street or highway, and while having knowledge that he had been directed to stop by a duly authorized Deputy Sheriff, and at the time was in an authorized law enforcement patrol vehicle with agency markings and insignias prominently displayed with emergency lights and siren activated, and having stopped in knowing compliance with such directive did willfully flee in an attempt to elude such law enforcement officer.

(I ATTEMPTED TO STOP DEF ON A TRAFFIC VIOLATION HOWEVER DEF FLED AND THEN LEFT THE VEHICLE. DEF THEN FLED ON FOOT. K9 ATTEMPTED TO TRACK DEF HOWEVER DEF HID IN RESIDENCE LOCATED AT 6251 29TH WAY)

Contrary to Florida Statute/Ordinance 316.1935.2

ARREST DATE: 1/24/2015 Time. 8:51 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Oa.in. DP-11!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:40:07 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 SAVETZ 2 25.00 $50.00

~ 01/24/2015 YOUNG 2 25.00 50 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TROY SAVETZ 8211 03216220 OTHER- Describe

Printed Name Declarant ID# Continuation sheet r:::::Jyes C::=J No TOTAL s $100.00

COCR59 (Revised 10/2014) 452534 Copies to: Public

Page 128: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000819XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33101 DOCKET# 1623064

Person ID 310323415 SSN#

Cha1"2e Description I,/ Felony I !Misdemeanor I !Warrant I rrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BURGLARY; CONVEYANCE UNOCCUPIED 15-00819-CF-2 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ce I ~~O I Wt 1:~K 1:~0 l~~K MCGRUDER, ALEX 01/24/1997 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 13158 CLAY AVE LARGO FL 33773 727-239-3048 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 13158 CLAY AVE LARGO FL 33773 727-239-3048

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Dru!! Influence D 121 D Health Issues D 121 D Alcohol Influence n 121 D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

OFetony DMisdemeauor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeauor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

,

at approximately 1 :15 AM , at 11419 93RD ST N ,in Pinellas County did:

Unlawfully and without invitation or license did enter or remain in that certain conveyance, to-wit: 2010 Silver VW Jetta, the property of ROBERT ANTHONY, with the intent to commit an offense therein and the said structure at the time was not open to the public.

THE DEF. ALONG WITH HIS TWO COUNTERPARTS COMMITTED WERE CHECKING VEHICLE HANDLES WHEN THEY ENTRED THE VICTIMS VEHICLE. THE VEHICLE HAD A DOOR THAT WAS UNLOCKED. AN IPOD WAS TAKEN FROM THE VEHICLE AND FOUND ON ONE OF THE DEF'S. THE IPOD WAS POSITIVELY IDENTIFIED, PHOTOGRAPHED AND RETURNED TO THE VICTIM. THE DEF ADMITTED POST MIRANDA TO THE BURGLARY AND SEVERAL OTHERS.

Contrary to Florida Statute/Ordinance 810.02.48

ARREST DA TE: 1/24/2015 Time4:03AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Da.m. DP·"?·

Victim Notified of Advisory? .J'1Yes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:35:46 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

r~ 01/24/2015 B. LUNDY 4 25.00 $100.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY BRANDON LUNDY 58057 03051542 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::Jyes c::::::J No TOTAL s $100.00

COCR59 (Revised 10/2014) 452524 Copies to: Public

Page 129: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000819XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33004 DOCKET# 1623064

Person ID 31 0323415 SSN#

Chal'l!e Description I Felony I,/ !Misdemeanor I p.\larrant l !Traffic l !ordinance Traffic Citation# (if anv) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-00819-CF-3 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ace I ;~O I Wt 1:~K I ;~O I Skin MC GRUDER, ALEX 01/24/1997 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 13158 CLAY AVE LARGO FL 33773 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type J Indication of Y N UNK Indication of Mental Y N UNK J Indication of Y N UNK DY es [ZJNo Drue Influence D 00 Health Issues D 0 D Alcohol Influence D £ZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 4:12 AM ,at 11320 92ND WAY N ,in Pinellas County did:

Unlawfully obstruct or oppose Deputy Fineberg a duly and legally constituted law enforcement officer of the (Pinellas county Sherrif), while in the lawful execution of a legal duty, which consisted of Responding to a Burglary In Progress as the defendant ran from the scene on foot. without offering or doing violence to the person of the officer.

The defendant was witnessed entering into the garage of the residence with two other ocupants. Upon my arival all the defendants ran on foot and left the scene resisting without violence. Upon making contact with the defendants they were all read Miranda and addmitted to entering the garge and taking alcohol from the fridge. There were three defendants all together.

Contrary to Florida Statute/Ordinance 843.02

ARREST DATE: 1/24/2015 Time.4:12 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? __JYes _J No Injuries to Victim? ~

Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 112412015 6:35:12 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

d~~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JUSTIN FINEBERG 58216 03216212 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jves c::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452519 Copies to: Public

Page 130: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000819XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33004 DOCKET# 1623064

Person ID 310323415 SSN#

"hal1!e Description I,/ J<'elony I !Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BURGLARY; DWELLING (UNOCCUPIED) 15-00819-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~K J ~Y~O j Skin MC GRUDER, ALEX 01/24/1997 B 600 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 13158 CLAY AVE LARGO FL 33773 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !21No Drue: Influence D !21 D Health Issues D !21 D Alcohol Influence D IZI D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I [)Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 4:12 AM , at 11320 92ND WAY N ,in Pinellas County did:

Unlawfully and without invitation or license did enter or remain in that certain structure, to-wit: the UNOCCUPIED) dwelling of in Residence (home) loacated at 11320 92nd way n in largo Fl aforementioned the property of (kevin Bernstein), with the intent to commit an offense therein and the said structure at the time was not open to the public.

The defendant was witnessed entering into the garage of the residence with two other ocupants. Upon my arival all the defendants ran on foot and left the scene resisting without violence. Upon making contact with the defendants they were all read Miranda and addmitted to entering the garge and taking alcohol from the fridge. There were three defendants all together.

Contrary to Florida Statute/Ordinance 810.02.3

ARREST DATE: 1/24/2015 Time4:12 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 10,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? ___;ves No Injuries to Victim? - 'Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:34:50 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

JUM-~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JUSTIN FINEBERG 58216 03216212 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jy es c::::::J No TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452517 Copies to: Public

Page 131: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001332XXXXMM FL0520300

COMPLAINT I ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11174 DOCKET# 1623093 PersonlD 2431771 SSN#

Chall!e Description I felony l,/IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RETAIL THEFT 15-01332-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :~o I ~;z I skin BRANNON, AMBER PATRICIA 12/12/1986 F W 504 170 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

8191 93RD ST N SEMINOLE FL 33777 7273657109 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

8191 93RD ST N SEMINOLE FL 33777 7273657109 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZINo Dru!! Influence 0 00 Health Issues 0 0 0 Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody IZ]Yes DNo

I VALERIE COLEMAN 01/21/1991 F w OFelony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she bas reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 11:33 AM , at 23106 US HWY 19 N ,in Pinellas County did:

Defendant did take possession of merchandise or property with the intent to deprive (Multiple Items, Total $83.46) of possession, use, benefit or full retail value:

On the above date and time, the defendant entered walmart with the intent on taking items from the department store. The defendant walked through the store picking out various items. The defendant left the store, passing through all points of sale and making no attempt to pay for the items in her cart. She was taken into custody by Walmart Loss Prevention. Post Miranda the defendant admitted she left the store without paying for the items and had no intent on paying for them.

Contrary to Florida Statute/Ordinance 812.015.1.D

ARREST DATE: 1/24/2015 Time.12:14 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Oa.m.Dp.~.

Victim Notified of Advisory? - Yes _:No Injuries to Victim? _J Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:48:48 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 J.FREDERICK JR. 2 25.00 $50.00

~

CLEARWATER POLICE DEPT.

Declarant Signature Agency

OFFICER JAMES FREDERICK 7365 02981396 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jy es c:::::J No TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452563 Copies to: Public

Page 132: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000829XXXXCF FL0520300

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# CW15-11174 DOCKET# 1623092 Person ID

1455563 SSN#

(:hal"l(e Description I.I Felony I Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RETAIL THEFT 15-00829-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1:~0 I~~ I Shln COLEMAN, VALERIE LYNN 01/21/1991 w 506 144 Alias I DL# I State I Scars/Marksffattoos/Physical Features

MULTIPLE Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 7585 18TH AVE NORTH ST PETERSBURG FL 33710 7272265055 YES Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 7585 18TH AVE NORTH ST PETERSBURG FL 33710 7272265055 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZJNo Drue Influence D 00 Health Issues D 121 D Alcohol Influence D IZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [ZIYes DNo

I AMBER BRANNON 12/12/1986 F w [)Felony (ZIMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 11:30 PM ,at 23106 US HWY 19 N ,in Pinellas County did: -

Defendant did take possession of merchandise or property with the intent to deprive (Walmart 23106 US HWY 19 N) of possession, use, benefit or full retail value: (Various items with an amount total of $488.63). The value of the property being more than $300.

On the above date and time, the defendant entered walmart with the intent on taking items from the department store. The defendant walked through the store picking out various items. Then she entered the self checkout area and scanned some items for purchase and placed other items in bags with out ringing the items through. The defendant then exited the store and walked towards her car. She was taken into custody by Walmart Loss Prevention. Post Miranda the defendant did not wish to speak to me.

Contrary to Florida Statute/Ordinance 812.015.8

ARREST DATE: 1/24/2015 Time 12:14 PM . Aggravating/Mitigating Factors

Boo:.ing Officer: ARNOLD, S 52837 Amount of Bond 2,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes - No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:48:07 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

·~ 01/24/2015 J.FREDERICK JR 2 25.00 $50.00

---CLEARWATER POLICE DEPT.

Declarant Signature Agency

OFFICER JAMES FREDERICK 7365 02981396 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jv es i:::::::J No TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452554 Copies to: Public

Page 133: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000828XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-033534 DOCKET# 1623089

Person ID 02694259 SSN#

Cha me Description I felony Iv' !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF DRUG PARAPHERNALIA 15-00828-CF-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I :~o I ;~su l~l<l~D RESPONDEK, JERRY L 06/17/1970 M W 6'2 175 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

NONE NOTED NONE NOTED Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship P.O BOX 2836 ST.PETERSBURG FL 33731 727 432-4091 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School P.O BOX 2836 ST.PETERSBURG FL 33731 727 432-4091 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZ]No Drn!! Influence IZJ DD Health Issues D 0 IZJ Alcohol Influence D D IZI Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [Z]Yes DNo

I LENNON, JAMAL I 12/06/1984 M B []Felony (ZIMisdemeauor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

DFelony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 '

,

at approximately 12:06 PM ,at 3655 HOSPITALITY LANE ,in Pinellas County did:

Unlawfully use or have in HIS possession, custody, or control a certain item of drug paraphernalia with the intent to use said paraphernalia for unlawfully smoking, ingesting or injecting a dangerous drug controlled by Chapter 893 of Florida State Statutes into the human body, to-wit: a glass multicolor pipe used to smoke methamphetamine

I responded to room 225 to investigate a drug complaint. Upon arrival i made contact with the renter of the room. I asked if i could enter the room and speak to him. He allowed me just within the room but asked that i come no further. I observed the defendant laying on the far bed wrapped in the covers. In plainview I observed a silver package commonly used to store k2 spice. I told the defendant what i observed. A search of the room located a glass multicolored pipe used to smoke methamphetamine.

Contrary to Florida Statute/Ordinance 893.147

ARREST DATE: 1/24/2015 Time.12:45 PM . Aggravating/Mitigating Factors

Bool<lng Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? - Yes \No Injuries to Victim? _J Yes No Medical Treatment to Victim? DYes DNo

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:23:18 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY DOMINIC BRISSETT 58796 03332992 OTHER - Describe

Printed Name Declarant ID# Continuation sheet r:::::::Jyes c:J No TOTAL :ii $0.00

COCR59 (Revised 10/2014) 452567 Copies to: Public

Page 134: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000828XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-033534 DOCKET# 1623089

Person ID 02694259 SSN#

(:hal"l!:e Description I.I' Felony I !Misdemeanor I !Warrant I ffraffic I k>rdinance Traffic Citation# (if anv) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE 15-00828-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1;~0 I Eyes I Skin RESPONDEK, JERRY L 06/17/1970 w 6'2 175 BLU MED Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

NONE NOTED NONE NOTED Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship P.O BOX 2836 ST.PETERSBURG FL 33731 727 432-4091 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School P.O BOX 2836 ST.PETERSBURG FL 33731 727 432-4091 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drm! Influence 0 DD Health Issues D D 0 Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody IZJYes 0No

I LENNON, JAMAL I 12/06/1984 M B CIFetony [ZlMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the _3i_ day of JANUARY 2015 ' '

at approximately 12:06 PM , at 3655 HOSPITALITY LANE ,in Pinellas County did:

Then and there unlawfully have in his possession, custody, or control a certain controlled substance, to-wit: SEVERAL SMALL PIECES OF METHAMPHETAMINE.

I responded to room 225 to investigate a drug complaint. Upon arrival i made contact with the renter of the room. I asked if i could enter the room and speak to him. He allowed me just within the room but asked that i come no further. I observed the defendant laying on the far bed wrapped in the covers. In plainview I observed a silver package commonly used to store k2 spice. I told the defendant that i observed drug paraphernalia in plainview. On the counter in back of room deputy Thompson located several small pieces of a glass like substance. a presumptive test yielded a positive result for methamphetamine.

Contrary to Florida Statute/Ordinance 893.13.6A

ARREST DATE: 1/24/2015 Time 12:45 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 2,000.00 Bond Out Date Time 08.ln. DP·"!·

Victim Notified of Advisory? __'Yes - No Injuries to Victim? ___'Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:23:00 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY DOMINIC BRISSETT 58796 03332992 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es c::::JNo TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452566 Copies to: Public

Page 135: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001330XXXXMM FL0520800

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15-000780 DOCKET# 1623088 Person ID 1807600

SSN#

Chal'l!e Description I felony l,/IMisdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

RETAIL THEFT 15-01330-MM-2 Defendant's Name (Last, First, Middle) I DOB I ~x I ~71 ~~o I Wt 1:~0 I ~~o I ~kj~o BROWNELL, ANTHONY ROLAND 02/21/1980 165 Alias I DL# I State I Scars/Marks!fattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZINo Dru2 Influence D IZID Health Issues D IZI D Alcohol Influence D IZI D

1

Co-Defendant's Name (Last, First, Middle} DOB Sex Race In Custody DY es 0No

[]Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 12:52 PM , at 2677 ROOSEVELT BLVD CLEARWATER FL ,in Pinellas County did:

Defendant did take possession of merchandise or property with the intent to deprive Walmart located at 2677 Roosevelt Blvd Clearwater Fl of possession, use, benefit or full retail value: Set of Calphalon nonstick pans 10"and 12", Calphalon 8" fry pan, Calphalon 2 qt pan and a Crockpot. Total value of 154.90. Defendant admits post Miranda to stealing the merchandise.

NFI

Contrary to Florida Statute/Ordinance 812.015.1.D

ARREST DATE: 1/24/2015 Time.1 :03 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Da.m. DP·ll!·

Victim Notified of Advisory? _Yes No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:21:56 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1} read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

t~ 01/24/2015 ESCALONA 2 25.00

LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER JAMES ESCALONA 311 02197773 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jv es c:::::J No TOTAL :I! $0.00

COCR59 (Revised 10/2014} 452564 Copies to: Public

Page 136: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001330XXXXMM FL0520800

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 15-000780 DOCKET# 1623088 Person ID

1807600 SSN#

(:hal1!;e Description I Felony l.llMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation # (if any) Court Case# Charge

RESISTING A MERCHANT 15-01330-MM-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~0 I :~o I ~kj;o BROWNELL, ANTHONY ROLAND 02/21/1980 M W 600 165 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence 0 00 Health Issues 0 0 D Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody QYes QNo

I lJFeiony QMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Fetony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 12:52 PM , at 2677 ROOSEVELT BLVD CLEARWATER FL ,in Pinellas County did: -Did, while committing or after committing theft of property, resist the reasonable effort of a law enforcement officer, merchant, or merchant's employee, to-wit: Walmart loss prevention Michael Sandridge, to recover the property which the law enforcement officer, merchant, or merchant's employee had probable cause to believe that Defendant had concealed or removed from its place of display or elsewhere. Defendant in an attempt to get away after being detained for a retail theft resisted the loss prevention Michael Sandridge causing both to go to the ground during the struggle. Victim advised he was elbowed by the defendant. Defendant post Miranda did not realize that the victim was struck by an elbow and then advised he only was using his elbow for leverage to get away.

(

Contrary to Florida Statute/Ordinance 812.015.6

ARREST DATE: 1/24/2015 Time 1:03 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? - Yes J No Injuries to Victim? _I Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:22:09 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

t~ 01/24/2015 ESCALONA 2 25.00 $50.00

LARGO POLICE DEPT.

Declarant Signature Agency

OFFICER JAMES ESCALONA 311 02197773 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::=Jves c:::JNo TOTAL :i. $50.00

COCR59 (Revised 10/2014) 452555 Copies to: Public

Page 137: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015MM001331XXXXMM FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-033534 DOCKET# 1623090

Person ID 03007975 SSN#

Charge Description I Felonv !,/!Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

POSSESSION OF DRUG PARAPHERNALIA Defendant's Name (Last, First, Middle)

LENNON, JAMAL MCGIRT Alias

Local Address (Street, City, State, Zip Code) TRANSIENT Permanent Address (Street, City, State, Zip Code)

15-01331-MM-1

I DOB

12/06/1984

I State I Scars/Marks/Tattoos/Physical Features FL NIA

Telephone NONE

Telephone

Place of Birth

Employed by I School UNEMPLOYED

I Citizenship us

Weapon Seized Type 0Yes 0No I

Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK Drue Influence 0 0 0 Health Issues 0 0 0 Alcohol Influence D [2] 0

Co-Defendant's Name (Last, First, Middle)

RESPONDEK, JERRY, LYNN Co-Defendant's Name (Last, First, Middle)

DOB Sex Race In Custody [Z!Yes 0No I 06/17 /1970 -M W []Felony 0Misdemeanor

DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she bas reasonable grounds to believe that the above named defendant on the~ day of ___ J_A_N_U_A_RY __ ~, 2015 ,

. 1 12:06 PM at approximate y ----

, at 3655 HOSPITALITY LANE ,in Pinellas County did:

Unlawfully use or have in HIS possession, custody, or control a certain item of drug paraphernalia with the intent to use said paraphernalia for unlawfully smoking, ingesting or injecting a dangerous drug controlled by Chapter 893 of Florida State Statutes into the human body, to-wit: glass methamphetamine pipe.

I responded to room 225 to investigate a drug complaint. Upon arrival i made contact with the renter of the room. I asked if i could enter the room and speak to him. He allowed me just within the room but asked that i come no further. I observed the defendant laying on the far bed wrapped in the covers. In plainview I observed a silver package commonly used to store k2 spice. I asked the defendant to get dress and move from where he was laying. Under where the defendant was laying i located a glass pipe used to smoke methamphetamine.

Contrary to Florida Statute/Ordinance_89_3_.1_4_7 ___________ ~

ARREST DATE: 1 /24/2015 Time. 12:48 PM . Aggravating/Mitigating Factors __________________ _

Booking Officer: ARNOLD, S 52837 Amount of Bond ___ 1 s_o_.o_o ___ Bond Out Date ______ Time ____ Oa.in. Op.~.

Victim Notified of Advisory? _jYes J No Injuries to Victim? _J Yes _No Medical Treatment to Victim? 0Yes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any: ________ _

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 2:34:55 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 BRISSETT 2.5 25.00 $62.50 nod·~ mµ•• ••• '"' "' h•:~:~«::NTY '"'"'"

Declarant Signature Agency

DEPUTY DOMINIC BRISSETT 58796 03332992 OTHER-Describe __________________ __,

Printed Name Declarant ID# Continuation sheet c:::Jv es c::::::::J No TOTAL -S~$_62_.5_o __ _

COCR59 (Revised 10/2014) 452551 Copies to: Public

Page 138: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015M0001329XXXXMO FL0521100

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5526 DOCKET# 1623086

Person ID 3200690 SSN#

Chame Description I Felony I !Misdemeanor I ~arrant I lrraffic IJ'IOrdinance Traffic Citation# (if any) Court Case# Charge

SOLICITING WITHOUT PERMIT (CITY ORDINANCE) 15-01329-M0-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~0 I ~Y~O I Skin KEDVES, LOUIS NORMAN 05/13/1966 M W 506 150 Alias I DL# I State I Scars/Marksffattoos/Physical Features

NONE

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT

Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drue Influence D 00 Health Issues D IZJ D Alcohol Influence D 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I [JFeiony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 10:11 AM , at US HIGHWAY 19 NI PARK BLVD N, PINELLAS PARK, FL,

,in Pinellas County did:

Did unlawfully engage in soliciting donations or contributions within road rights-of-way in the City of Pinellas Park directly in violation of city ordinance 16-101 (B)to wit:

Defendant was observed soliciting for money through the use of a sign which read "HELP ME" on the right-of-way of Park Blvd I US Highway 19 N. Defendant stated he already obtained two dollars while doing so. This is an ongoing issue with this subject who recently fled from law enforcement while committing this same violation.

Fine: $50.00

N.F.I.

Contrary to Florida Statute/Ordinance 16-101 (B)

ARREST DA TE: 1/24/2015 Time 10:30 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 250.00 Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? __J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, ·if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 12:51:16 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

;:µ}~ 01/24/2015 A. MATSON 1 25.00 $25.00

01/24/2015 J. PARIS 1 25.00 25 PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER ALEXANDER MATSON 522 03290017 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes c::JNo TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452538 Copies to: Public

Page 139: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000827XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 14-19048 DOCKET# 1622975

Person ID 31 0239858 SSN#

char2e Descrintion 1'1 felonv I !Misdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

OBTAINING OR ATTEMPTING TO OBTAIN A CONTROLLED SUBSTANCE BY FRAUD 15-00827-CF-2

Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ;~8 I Wt 1:~K I ~~NI ~kj~D REPPUCCI, RYAN MICHAEL 01/07/1984 150 Alias I DL# I State I Scars/Marksff attoos/Physical Features

MAS RT SHOULDER-BACK Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 12912 GORDA CIR W LARGO FL 33771 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 12912 GORDA CIR W LARGO FL 33771 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [2]No Drue Influence D 00 Health Issues 0 0 0 Alcohol Influence 0 IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1:37 PM , at 10563 PARK BLVD., SEMINOLE FL ,in Pinellas County did: .

then and there unlawfully obtain or attempt to obtain possession a certain controlled substance, to-wit: Oxycodone HCI 15mg quantity 90 by misrepresentation, fraud, forgery, deception or subterfuge.

The defendant did enter Walgreens Pharmacy and present a prescription in his name for the above substance to be dispensed. The defendant did not obtain the controlled substance and exited the store without th medication or the prescription. Post-Miranda the defendant admitted to the attempting to obtain Oxycodone HCI 15mg by fraud.

Contrary to Florida Statute/Ordinance 893.13. 7 A9

ARREST DATE: 1/24/2015 Time.10:30 AM . Aggravating/Mitigating Factors

BookJng Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Oa.rn. Op.If!.

Victim Notified of Advisory? _IYes - No Injuries to Victim? __J Yes No Medical Treatment to Victim? 0Yes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 12:09:12 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/24/2015 DEP. T FALLAHEE 2 25.00

~1~ 01/14/2015 DEPT. FALLAHEE 4 25.00 PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY TERRANCE FALLAHEE 56687 02605257 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jv es c:::::J No TOTAL s $0.00

COCR59 (Revised 10/2014) 452542 Copies to: Public

Page 140: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-34019 DOCKET# 1623119

Person ID 2696832 SSN#

(:ha~e Description I Felony I.I !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING WHILE DRIVER'S LICENSE SUSPENDED/REVOKED (ONE PRIOR) A1FHUTP A1FHUTP-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~0 I ~~Su I ~~T WHITE, ANDREW LEE 07/04/1971 M W 506 180 Alias I DL# I State I Scars/Marksffattoos/Physical Features

UNK FL UNK Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

535 FAIRWOOD AVE APT232 CLEARWATER FL 33759 727-688-3803 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 535 FAIRWOOD AVE APT232 CLEARWATER FL 33759 727-688-3803 ROBERTS TREE WO Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence D 00 Health Issues 0 0 0 Alcohol Influence D 0n

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

I []Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 7:34 PM , at N KEENE RD/ COASTAL PL ,in Pinellas County did:

Did drive a motor vehicle upon a highway in the state of florida during a time period when HIS driver's license had been cancelled, suspended, or revoked, the said defendant having been once previously convicted of driving while license suspended or revoked on 01/12/2010. Citation#: A1FHUTP court: NORTH COUNTY TRAFFIC ON 02/20/2015 @0830 HJOURS). Reason for suspension: FAIL TO PAY CT FINANCIAL OBLIGATION.

THE DEFENDANT HAS THREE PRIOR DWLSR'S

Contrary to Florida Statute/Ordinance 322.34.28

ARREST DATE: 1/24/2015 Time. 7:47 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _JYes __ J No Injuries to Victim? - Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint aud finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:17:40 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

g~ 01/24/2015 TR OMER 1 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY LOGAN TROMER 58601 03299708 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::::Jy es c::::::::J No TOTAL :I! $25.00

COCR59 (Revised 10/2014) 452618 Copies to: Public

Page 141: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-33639 DOCKET# 1623101

Person ID 3066082 SSN#

,_.hal'l!e Description Iv" Felony I (Misdemeanor I !Warrant I lfraffic I !ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (POSSESSION OF CONTROLLED SUBSTANCE 15-00372-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ce I ;~9 I Wt 1;~0 I;~~ I ~ki~D SOSA-LOPEZ, GIOVANI ALEXIS 04/01/1989 215 Alias

ALEXIS SOSA I DL# I State I Scars/Marksffattoos/Physical Features

TATIOO BOTH SHOULDERS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

6542 42ND AVE, APT 2 KENNETH CITY FL 33709 727-851-7747 NO

Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 6542 42ND AVE, APT 2 KENNETH CITY FL 33709 727-851-7747 PASADENA PRODUC Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Drue Influence 0 IZI D Health Issues 0 0 0 Alcohol Influence 0 IZI D

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I [JFeiony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 1 :45 PM ,at 6818 GULFPORT BLVD S ,in Pinellas County did:

Manatee County warrant

Arrest on warrant/capias Bench Warrant (Warrant number 2014CF000668)

I have no knowledge of this case

Bond: $20,000

Issue Date: April 4, 2014

Contrary to Florida Statute/Ordinance 893.13

ARREST DATE: 1/24/2015 Time2:34 PM . Aggravating/Mitigating Factors CASE #2014CF000668AX

Booking Officer: BAKER, 57428 Amount of Bond 20000 Bond Out Date Time Da.in. DP·"!·

Victim Notified of Advisory? _IYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 3:06:06 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

w~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY ANTHONY FISHER 58866 03155185 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jyes c:::JNo TOTAL :Ii $0.00

COCR59 (Revised 10/2014) 452571 Copies to: Public

Page 142: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: NA FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-27354 DOCKET# 1623106

Person ID 1436269 SSN#

Cha~e Description I,( Felony I !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

VOP - (SEX ACT COERCE CHILD BY ADULT) 15-00373-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~e I ~~5 I Wt 1:~0 I Eyes I Skin CULVER, DONALD JAMES 10/02/1955 195 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

2566 HARN BLVD. #12 CLEARWATER FL 33764 727-466-8600 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 2566 HARN BLVD. #12 CLEARWATER FL 33764 727-466-8600 DISABLED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZINo Dru2 Influence 0 00 Health Issues D 0 D Alcohol Influence n 0 D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No I . I OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the -3Q.... day of JANUARY 2015 ' '

at approximately 1:22 AM , at PATRICIA AVE & BEL TREES ST ,in Pinellas County did:

Violate the conditions of his felony probation as set forth under court case number Polk 531995CF002047A1XXXX on 10/21/14 through 10/20/22 to wit: On 1/20/15, at approximately 0122 hours the defendant violated his probation curfew, which is 2200 hours to 0600 hours, when he was identified as the driver on a traffic stop for obscured tag on his registered vehicle, bearing Florida tag 090MSA. The defendant admitted to knowing he was violating his curfew.

Contrary to Florida Statute/Ordinance 794.041 (2)B / 948.06

ARREST DATE: 1/24/2015 Time.3:59 PM . Aggravating/Mitigating Factors case #9502047

Booking Officer: ARNOLD, S 52837 Amount of Bond NONE Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? - Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 5:16:02 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/20/2015 C. TRENTMANN .5 25.00 $12.50

~/~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY CRYSTAL TRENTMANN 58234 03276765 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Iv es c:::::::::J No TOTAL $ $12.50

COCR59 (Revised 10/2014) 452585 Copies to: Public

Page 143: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CT008046XXXX FL0521400

COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015004073 DOCKET# 1623062

Person ID 2586061 SSN#

Chal'l!e Description I Felony I.I Misdemeanor I }Varrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING WHILE DRIVER'S LICENSE SUSPENDED/REVOKED (FIRST OFFENSE) A1LJ27P A1 LJ27P-1

Defendant's Name (Last, First, Middle) I DOB I ~x I ~ce I ;~3 I Wt l~~K 1:~0 l~~K FALANA, MAWASE C 08/21/1981 300 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

NIA FL NONE NOTED Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship REFUSED NIA SOVEREIGN Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School REFUSED N/A Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Drue Influence 0 00 Health Issues 0 0 0 Alcohol Influence 0 00

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

I 0Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 4:36 AM , at 13 AV N/34 ST N ,in Pinellas County did:

Did drive a motor vehicle upon a highway in the state of florida during a time period when his/her driver's license had been cancelled, suspended, or revoked.

Citation #: A 1 LJ27P Court: South February 24, 2015 1030 hours Reason for suspension: (VIO 322.058 F.S. SUPPORT DELO : Citation/Case#: 2216887 : Child Support Warrant#: 06001061 OFD52-60530485

Defendant, Mawase Falana, was observed operating a motor vehicle while in possession of a suspended driver's license. Contact with Falana was made at which time he spontaneously admitted to having knowledge of said suspension. Falana was placed into custody. A vehicle inventory revealed approximately 1 gram of marijuana located within the center console arm rest. A presumptive test was positive. Post-Miranda, Falana denied knowledge of the marijuana.

Contrary to Florida Statute/Ordinance 322.34.2.A

ARREST DATE: 1/24/2015 Time. 5:26 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 250.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _JYes J No Injuries to Victim? _'Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:34:00 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 JOHNSON 2 25.00 $50.00

~~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER DALE JOHNSON 44485 02943039 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es c:::JNo TOTAL s $50.00

COCR59 (Revised 10/2014) 452527 Copies to: Public

Page 144: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522014M0024413XXXXMO FL0521400 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004078 DOCKET# 1623071

Person ID 310216984 SSN#

Chal"l!:e Descrintion I Felony I./ !Misdemeanor L/f,V arrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

OPEN CONTAINER - FAIL TO APPEAR 14-24413-M0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt I ~a~O I :~o I Skin VAN METER, JEROME COY. 04/14/1972 w 600 180 Alias I DL# I State I Scars/Marksffattoos/Physical Features

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes !ZJNo Dru!! Influence 0 00 Health Issues D IZl D Alcohol Influence D m D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody CJYes CJ No

I lJFeiony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 '

at approximately 7:00 AM , at CENTRAL AV/ 58 ST in Pinellas County did: -

Have a warrant out of the Pinellas County Sheriffs Office for Fail to Appear for Open Container of Alcohol

Warrant # 14-24413MO Bond - $218

Issued - 11 /13/14

I have no knowledge of this case.

WARRANT CANCELLED: DATE: 1/24/2015 7:33:50 AM CLERK: 55478 DEPUTY: 57428

Contrary to Florida Statute/Ordinance 3-7(0)

ARREST DATE: 1/24/2015 Time. 7:00 AM . Aggravating/Mitigating Factors

Booking Officer: BAKER, 57 428 Amount of Bond 218 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? __JYes JNo Injuries to Victim? ~Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booki11g: 1/24/2015 7:33:59 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ $0.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER DOUGLAS GADDIS 34448 02162006 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jves c:::JNo TOTAL $. $0.00

COCR59 (Revised 10/2014) 452533 Copies to: Public

Page 145: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000817XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33160 DOCKET# 1623070

Person ID 3014884 SSN#

Chaf2e Description I.I felonv I !Misdemeanor I IW arrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE 15-00817-CF-1 Defendant's Name (Last, First, Middle)

HOP~NS,RAESHADJAMAL Alias I DL#

Local Address (Street, City, State, Zip Code) 6001 8TH ST S ST PETERSBURG FL 33705 Permanent Address (Street, City, State, Zip Code) 6001 8TH ST S ST PETERSBURG FL 33705 Weapon Seized Type 0Yes 0No Co-Defendant's Name (Last, First, Middle)

Co-Defendant's Name (Last, First, Middle)

I DOB

07/08/1992 I Sex I Race I Ht

M B 507

I State \ Scars/Marksffattoos/Physical Features FL MUTI TATIOOS

Telephone (727)906-0426

Telephone (727)906-0426

Place of Birth

Employed by I School UNEMPLOYED

I Citizenship us

I Indication of Y N UNK Indication of Mental Y N UNK \ Indication of Y N UNK Dru2 Influence D 0 0 Health Issues D IZI 0 Alcohol Influence n D IZI

DOB Sex Race In Custody 0Yes C]No I []Felony C]Misdemeanor

DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of ___ J_A_N_UA_R_Y ___ ,,_2_0_1_5_,

. 1 4:54 AM at approximate y ___ _ , at GULFPORT BLVD SI PASADENA AVES in Pinellas County did:

Then and there unlawfully have in his possession 10.3 grams of a certain controlled substance known as Crack Coca in.

On the listed date and time I responded to three males sleeping inside a vehicle in the left turn lane at the above location. I pulled in behind the vehicle and observed the three black males asleep inside the car. I woke the driver who seemed confused and was not listening to my requests. The driver unlocked the door, and as he opened the door I could smell of distint odor of Marajana. I searched the driver and found a clear plastic baggie containing a white cake like substance. I placed the defendant in custody and searched the vehicle with negative results: however, I did locate loose "shake" tpye material in the seats. I field tested the white substance in the baggie which tested positive for cocaine (10.3g).

Contrary to Florida Statute/Ordinance._8_9_3_.1_3_.6_A __________ ___:.

ARRESTDATE: 1/24/2015 Time. 5:41 AM . Aggravating/Mitigating Factors __________________ _

Booking Officer: ARNOLD, S 52837 Amount of Bond ___ 2_.o_o_o._o_o __ Bond Out Date ______ Time ____ ,Da.tn. DP·"!·

Victim Notified of Advisory? _:ves _j No Injuries to Victim? _J Yes _ No Medical Treatment to Victim? 0Yes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any: ________ _

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:23:45 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 J.CZOP 2 25.00 $50.00

n•d th• futctf "' ••d th•• th• fo<:~::: ::~ SH,RIFF

Declarant Signature Agency

DEPUTY JOSEPH CZOP 58755 03106218 OTHER-Describe __________________ _

Printed Name Declarant ID# Continuation sheet c::::Jyes c::::JNo TOTAL ~$_$5_0_.o_o __ _

COCR59 (Revised 10/2014) 452523 Copies to: Public

Page 146: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000818XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 201504029 DOCKET# 1623069 Person ID 1372496 SSN#

chaf2e Description I.I' felonv I !Misdemeanor I Warrant I trraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

POSSESSION OF A CONTROLLED SUBSTANCE 15-00818-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ace I ;~6 I Wt 1;~K I ~y~o I ~~K BARBER, DEXTER CHARLES 08/09/1982 250 Alias I DL# I State I Scars/Marks/Tattoos/Physical Features

NIA FL NIA Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1111 22 AVE SOUTH ST PETERSBURG FL 33704 727-871-1882 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

SPJC Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es [Z)No Dru2 Influence 0 00 Health Issues D 0 IZJ Alcohol Influence 0 on Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I [)Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 8:39 PM , at 350 2 AVE NORTH ,in Pinellas County did: .

then and there have in the def. care, custody and control an illegal narcotic and did so without a valid prescription to wit: the def was in possession of one pill, Alprazolam, a scheduled IV narcotic. The def originally advised the pill was for his high blood pressure and could not give a reasonable explanation for having it. Pill identified by poison control.

Contrary to Florida Statute/Ordinance 893.13 6 A

ARREST DATE: 1/23/2015 Time. 8:39 PM . Aggravating/Mitigating Factors

Booking Officer: BRINTON, A 58519 Amount of Bond 2,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _'Yes ---"No Injuries to Victim? __J Yes - No Medical Treatment to Victim? IZ)Yes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:13:03 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST 01/23/2015 M.J. CARR 2 25.00 $50.00

~rJ ~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER MARK CARR 26931 973996 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jves i:::::::JNo TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452441 Copies to: Public

Page 147: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015M0001326XXXXMO FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 201504029 DOCKET# 1623069 Person ID 1372496

SSN#

(:barge Description I felony I !Misdemeanor I !Warrant I lfraffic l./Drdinance Traffic Citation# (if any) Court Case# Charge

ALCOHOL IN A CITY PARK 15-01326-M0-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K \;~O \~;K BARBER, DEXTER CHARLES 08/09/1982 B 506 250 Alias

N/A I DL# I State

FL I Scars/Marks(fattoos/Physical Features N/A

Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 1111 22 AVE SOUTH ST PETERSBURG FL 33704 727-871-1882 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

SPJC Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Drui! Influence 0 00 Health Issues D D IZJ Alcohol Influence 171 0 0

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody QYes QNo

[]Felony DMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 8:39 PM , at 350 2 AVE NORTH ,in Pinellas County did: .

then and there have in the def. care, custody and control alcoholic beverage while in a city park to wit: the def was observed in Williams Park holding an opened 16 oz can of English 800 beer. The def then attempted to hide the beer and placed it on the ground and kicked it spilling the beer on to the sidewalk.

Contrary to Florida Statute/Ordinance 21-38

ARREST DATE: 1/23/2015 Time.8:39 PM . Aggravating/Mitigating Factors

Booking Officer: BRINTON, A 58519 Amount of Bond 250.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? - Yes _J No Injuries to Victim? _J Yes No Medical Treatment to Victim? IZ]Yes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:11:41 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST 01/23/2015 M.J. CARR 2 25.00 $50.00

~rJ ~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER MARK CARR 26931 973996 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::=:Jyes c:::::JNo TOTAL $. $50.00

COCR59 (Revised 1012014) 452415 Copies to: Public

Page 148: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN:522015CT008235XXX FL0521100

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5481 DOCKET# 1623063 Person ID 310323433 SSN#

(:hal'l!e Description I Felony IJ'IMisdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

DRIVING UNDER THE INFLUENCE 8320XEZ 8320XEZ-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt I ;a~O I Eyes I Skin DAVIS-PICK, CHEYENNE MARIE 11/06/1990 w 504 135 BLU FAR Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL DREAM CATCHER ON RIGHT ARM Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

6920 51ST AVE N ST PETE FL 33701 7272888719 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 6920 51ST AVE N ST PETE FL 33701 7272888719 RED TIKI BAR Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es 0No Drue Influence CZ! D D Health Issues D 0 D Alcohol Influence 0 D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es QNo

I I [JFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 ' '

at approximately 3:46 AM , at 7000 BLOCK OF PARK BL in Pinellas County did:

Reason for stop: sleeping in her vehicle while she was in the intersection of Park Bl and Belcher Rd

Then and there unlawfully drive and/or be in actual physical control of a motor vehicle within Pinellas county, Florida while under the influence of an alcoholic beverage, a controlled substance and/or any chemical substance to the extent that her normal faculties were impaired.

BRAG: .033/.035 Breath: strong and distinct odor of consumed alcoholic beverages Balance: poor Eyes: blood shot and watery Prior Convictions: none I

refused a urine test

Defendant failed field sobriety tests.

Court information: south county traffic court, 2/3/15 at 1030am citation #: 8320XEZ

Defendant was sleeping in the drivers seat of her vehicle while the vehicle was running. The defendant was in the median lane of Park Bl in the intersection of Belcher Rd. The defendant showed multiple signs of impairment including, slurred speech, bloodshot and watery eyes, poor balance and smelled of the strong and distinct odor of a consumed alcoholic beverage. The defendant failed SFST's and gave a breath sample of .033/.035. The defendant refused to provide a urine sample. The defendant was transported to PCJ.

Contrary to Florida Statute/Ordinance 316.193

ARREST DATE: 1/24/2015 Time.4:06 AM . Aggravating/Mitigating Factors VERY COOPERATIVE

Booking Officer: BAKER, JUSTIN 57 428 Amount of Bond ROR Bond Out Date Time Oa.tn. DP-~·

Victim Notified of Advisory? _JYes 1No Injuries to Victim? - Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:27:32 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/24/2015 KOLBICKA II 6 25.00 $150.00

ifc. ~ '1'73 PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER LAWRENCE KOLBICKA 453 2666661 OTHER- Describe

Printed Name Declarant ID# Continuation sheet i:=:Jv es c=:I No TOTAL s $150.00

COCR59 (Revised 10/2014) 452520 Copies to: Public

Page 149: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000834XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004125 DOCKET# 1623104

Person ID 1469188 SSN#

Cha11te Descriotion I.I llelony I Misdemeanor I !Warrant I rrraffic I k>rdinance Traffic Citation# (if any) Court Case# Charge

PETIT THEFT (2 OR MORE PRIORS) 15-00834-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K I Eyes I Skin ST ARK, JAMES FRANK 10/09/1961 M B 511 175 BRO ORK Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Drue Influence D 00 Health Issues D 0 D Alcohol Influence n IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody (2]Yes 0No

CADE, JOHNNY 04/06/1967 M B OFetony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 '

at approximately 2:19 PM --

, at 2300 TYRONE BLVD N SEARS ,in Pinellas County did:

Did knowingly and unlawfully obtain or use or endeavor to obtain or to use, the property, to-wit: 5 BOTTLES OF COLOGNE VALUED AT $113.96 of another, with the intent to deprive SEARS of a right to the property or a benefit derived there from, or to appropriate the property to his own or the use of any person not entitled thereto; the defendant having been convicted FOUR TIMES previously of theft on 01/14/10 (PETIT THEFT), 03/08/12 (PETIT THEFT), 08/29/13 (PETIT THEFT) AND 08/25/14 (GRAND THEFT). THE DEF ENTERED SEARS AND APPROCHED A COLOGNE DISPLAY. HE REMOVED 5 DIFFERENT BOTTLES OF COLOGNE AND STASHED THEM UNDER A NEAR BY TABLE. THE DEF THEN PULLED A BAG OUT OF HIS JACKET AND PUT THE COLOGNE BOTTLES INTO THE BAG. HE THEN EXITED THE STORE PASSING ALL POINTS OF SALE.

Contrary to Florida Statute/Ordinance 812·014. 3C

ARREST DA TE: 1/24/2015 Time. 2:53 PM . Aggravating/Mitigating Factors

Booking Officer: BAKER, 57428 Amount of Bond 2000 Bond Out Date Time Da.m. DP·8!·

Victim Notified of Advisory? _jYes JNo Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:48:55 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have read the foregoing document and that the facts in it are true.

& Declarant Signature

OFFICER SCOTT PIERCE JR 43499

Printed Name

COCR59 (Revised 10/2014) 452582 Copies to:

ST. PETERSBURG POLICE

Agency

02797497

Declarant ID#

REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURS X PAY RATE OR COST 01/24/2015 OFC S PIERCE JR 3 25.00 $75.00

OTHER - Describe

Continuation sheet c::::Jy es c:::::J No TOTAL ~ $75.00

Public

Page 150: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000834XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004125 DOCKET# 16231 04

Person ID 1469188 SSN#

Cha~e Description I felony IJ'Misdemeanor I !warrant I !fraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF DRUG PARAPHERNALIA 15-00834-CF-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K I Eyes I Skin

STARK, JAMES FRANK 10/09/1961 M B 511 175 BRO ORK Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

TRANSIENT us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School TRANSIENT UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes (ZJNo Drue Influence D IZI D Health Issues D IZI D Alcohol Influence D IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody IZJYes 0No

CADE, JOHNNY 04/06/1967 M 8 [)Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 '

at approximately 2:19 PM , at 2300 TYRONE BLVD N ,in Pinellas County did: -·

Unlawfully use or have in HIS possession, custody, or control a certain item of drug paraphernalia to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, or conceal a dangerous drug controlled by Chapter 893 of Florida State Statutes, to-wit: GLASS PIPE WITH BRILLOW IN ONE END, BURN MARKS AND RESIDUE. THE DEF WAS ARRESTED FOR SHOPLIFTING. HE WAS SEARCHED INCIDENT TO ARREST AND THE PIPE WAS LOCATED IN HIS LEFT JACK POCKET. THE PIPE IS CONSISTENT WITH THAT OF A CRACK PIPE.

(ENTER SUFFICIENT FACTS/DATA FOR THE COURT TO ESTABLISH PROBABLE CAUSE DETERMINATION)

Contrary to Florida Statute/Ordinance 893.147

ARREST DATE: 1/24/2015 Time. 2:53 PM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 150.00 Bond Out Date Time Da.in. D P·8!·

Victim Notified of Advisory? _JYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:42:22 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ 01/24/2015 OFC S PIERCE JR 3 25.00 $75.00

ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER scon PIERCE JR 43499 02797497 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jv es i:::=:J No TOTAL s. $75.00

COCR59 (Revised 10/2014) 452588 Copies to: Public

Page 151: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000834XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004125 DOCKET# 16231 04

Person ID 1469188 SSN#

Cha1"2e Description I Felonv l.llMisdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

TRESPASS IN STRUCTURE OR CONVEYANCE 15-00834-CF-3 Defendant's Name (Last, First, Middle)

STARK, JAMES FRANK Alias

Local Address (Street, City, State, Zip Code) TRANSIENT

I DL#

Permanent Address (Street, City, State, Zip Code) TRANSIENT Weapon Seized Type 0Yes !ZINo Co-Defendant's Name (Last, First, Middle)

CADE, JOHNNY Co-Defendant's Name (Last, First, Middle)

I DOB

10/09/1961

I State FL

I Sex I Race I Ht

M B 511 I Wt

175 I Scars/Marksffattoos/Pbysical Features

Telephone Place of Birth

Telephone Employed by I School UNEMPLOYED

I Citizenship us

I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK Drue; Influence D (ZJ D Health Issues D (ZJ D Alcohol Influence n 171 n

DOB Sex Race In Custody [Z]Yes l:]No

04/06/1967 M B DOB Sex Race

[]Felony DMisdemeanor

In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that be/she bas reasonable grounds to believe that the above named defendant on the 24 day of. ___ JA_N_U_A_R_Y __ , 2015 .

at approximately 2: 19 PM -· 'at 6901 22 AV N TYRONE SQUARE MALL ,in Pinellas county did:

Did, willfully enter upon or remain on the property of TYRONE SQUARE MALL located at 6901 22 AV N without being authorized, licensed, or invited to enter or remain therein. THE DEF WAS PERMANENTLY TRESPASSED FROM THE MALL ON 06/09/14 BY OFC RIGGS AT THE REQUEST OF MALL SECURITY. ON TODAYS DATE THE DEF WAS CAUGHT INSIDE OF SEARS, WHICH IS A BURINSSS LOCATED ON THE MALL PROPERTY, SHOPLIFTING AND WAS ARRESTED.

Contrary to Florida Statute/Ordinance_8_1_0_._0_8 ___________ ......

ARREST DATE: 1/24/2015 Time. 2:53 PM ~ . Aggravating/Mitigating Factors _________________ _

Booking Officer: ARNOLD, S 52837 Amount of Bond ___ 25_0_.o_o ___ Bond Out Date ______ Time. ____ Da.m. DP·"?·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes _No Medical Treatment to Victim? 0Yes 0 No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any: ________ _

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 4:42:16 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 OFC S PIERCE JR 3 25.00 $75.00 u•d th• fo~ot ••d thot th• '":·:::.:::RG POLICE

Declarant Signature Agency

OFFICER SCOTT PIERCE JR 43499 02797497 OTHER-Describe __________________ ~

Printed Name Declarant ID# Continuation sheet ~es c:::J No TOTAL $_ $75.00

COCR59 (Revised 10/2014) 452587 Copies to: Public

Page 152: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000837XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004140 DOCKET# 16231 Q9 PersonID 310279708 SSN#

Cha11?e Description I.I Felony I !Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BATTERY; ON A LAW ENFORCEMENT OFFICER 15-00837-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~0 '~~ 1;;R PRESCAN, ELIZABETH MARIE 08/20/1980 F W 601 130 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2883 16 AV N ST. PETERSBURG FL 33713 (727) 641-301 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 288316AV N ST. PETERSBURG FL 33713 (727) 641-301 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK Oves [2]No Drue Influence D 00 Health Issues 0 0 0 Alcohol Influence 171 D n Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [JYes [JNo

[]Felony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes []No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 . ,

at approximately 4:00 PM ,at 288316AVN ,in Pinellas County did: -·

Then and there knowingly, actually, and intentionally touch or strike Devin Jones, a law enforcement officer of the St. Petersburg Police Department, against the will of Devin Jones while said officer was engaged in the lawful performance of his duties, to-wit: investigating the allegations that the defendant's son was missing. The defendant knowing Devin Jones to be a law enforcement officer.

During the missing child investigation, the defendant became uncooperative and grabbed the victim's right wrist applying pressure. The victim sustained no injuries.

Contrary to Florida Statute/Ordinance 784.07 .28

ARREST DATE: 1/24/2015 Time. 4:06 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 5,000.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No -- Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:12:13 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ ST. PETERSBURG POLICE

$0.00

Declarant Signature Agency

OFFICER DEVIN JONES 44486 02943040 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jy es c:::J No TOTAL ~ $0.00

COCR59 (Revised 10/2014) 452594 Copies to: Public

Page 153: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000837XXXXCF FL0521400

COMPLAINT/ ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT - PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-004140 DOCKET# 1623109

Person ID 310279708 SSN#

Chal"l!e Description I felony IJ !Misdemeanor I IW arrant I Jfraffic I IOrdinance Traffic Citation# (if any) Court Case# Charge

RESISTING AN OFFICER; WITHOUT VIOLENCE (OBSTRUCTION) 15-00837-CF-3 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1;~0 I~~ 1;~R PRESCAN, ELIZABETH MARIE 08/20/1980 F W 601 130 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 2883 16 AV N ST. PETERSBURG FL 33713 (727) 641-301 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

2883 16 AV N ST. PETERSBURG FL 33713 (727) 641-301 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru2 Influence 0 00 Health Issues 0 0 0 Alcohol Influence IZI D D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [JYes [JNo

[]Felony [JMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 '

at approximately 4:06 PM , at 2883 16 AV N ,in Pinellas County did: -· Unlawfully obstruct or oppose Devin Jones, a duly and legally constituted law enforcement officer of the St. Petersburg police Department, while in the lawful execution of a legal duty, which consisted of taking the defendant into custody after the defendant battered Ofc. Devin Jones without offering or doing violence to the person of the officer.

After the defendant committed a battery on Ofc. Devin Jones and was placed into handcuffs, the defendant did pull away and tried to retreat into her house when officers attempted to escort her to a police vehicle.

Contrary to Florida Statute/Ordinance 843.02

ARREST DATE: 1/24/2015 Time. 4:06 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 150.00 Bond Out Date Time Oa.m.Op.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 6:12:22 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

~ ST. PETERSBURG POLICE

01/24/2015 D. JONES 1 25.00 $25.00

01/24/2015 T. SEXTON 1 25.00 25

Declarant Signature Agency

OFFICER DEVIN JONES 44486 02943040 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jy es C=:J No TOTAL ~ $50.00

COCR59 (Revised 10/2014) 452595 Copies to: Public

Page 154: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000839.XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33918 DOCKET# 1623117 Person ID 01184009 SSN#

Chall!e Description l.IFelonv I !Misdemeanor I !Warrant I trraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL 15-00839-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I ~ace I ~~ 1 I Wt 1;~K I Eyes I Skin CROMARTIE, ROD JERMAINE 10/06/1975 160 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL TATTOO: SKULL ON R FOREARM Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 4743 PURITAN CIR TAMPA FL 33617 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

4670 YARMOUTH ST S FL 33711 727-321-2262 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZ]No Drm! Influence D IZI D Health Issues D 21 D Alcohol Influence D 171 n Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

OFelony 0Misdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es ONo

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 ' '

at approximately 6:05 PM , at 4300 28TH ST N ,in Pinellas County did: -.

Def. did unlawfully have in his care, custody and control, a substance defined by Florida State Statute chapter 893, to wit: crack and did possess 3.0 grams of said substance. The defendant did intend to sell said substance by Def. admitted post Miranda to each rock being sold for a price of $20.00. Approximately $7,000.00 cash was found in the vehicle as well. Def. does not have steady employment and denied knowing anything about the cash. A presumptive test was positive.

Def. was stopped for a traffic violation and a plastic back with crack cocaine was located in his left shoe. (

Contrary to Florida Statute/Ordinance 893.13.1 A

ARREST DATE: 1/24/2015 Time. 6:06 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond 10,000 Bond Out Date Time Oa.m. Op.II!-

Victim Notified of Advisory? _JYes _jNo Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:49:57 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

0r8 Mt-01/24/2015 LIST 2.0 25.00 $50.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY CORY LIST 58475 03277214 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c::::::J No TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452609 Copies to: Public

Page 155: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000839XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 5015-33918 DOCKET# 1623117

Person ID 01184009 SSN#

Charue Description I Felony I,/ !Misdemeanor I !Warrant I lfraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

POSSESSION OF MARIJUANA 15-00839-CF-2 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I ;~rK I Eyes I Skin CROMARTIE, ROD JERMAINE 10/06/1975 M B 601 160 BRO MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL TATTOO: SKULL ON R FOREARM Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

4743 PURITAN CIR TAMPA FL 33617 USA Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 4670 YARMOUTH ST S FL 33711 727-321-2262 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZINo Drue: Influence D 00 Health Issues 0 IZI D Alcohol Influence n l'ZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody L]Yes L]No

[)Felony QMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the 24 day of JANUARY 2015 .

at approximately 6:05 PM , at 4300 28TH ST N in Pinellas County did: -·

Unlawfully have in his care, custody and control, a substance defined by Florida State Statute chapter 893, to wit: Cannabis Sativa, commonly known as marijuana. The cannabis did weigh approximately 4.0 grams an amount less than 20 grams. A presumptive test was positive.

Def. was stopped for a traffic violation and a bag of marijuana weighing approximately 4.0 grams was located in the Def.'s left shoe. Def. admitted post Miranda to possessing it.

Contrary to Florida Statute/Ordinance 893.13.68

ARREST DATE: 1/24/2015 Time 8:06 PM . Aggravating/Mitigating Factors

Booking Officer: Kl DD, N 57 432 Amount of Bond 150 Bond Out Date Time Oa.rn. DP·"!-

Victim Notified of Advisory? _jYes _J No Injuries to Victim? __J Yes -- No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:50:21 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAY RATE OR COST

~8Mr 01/24/2015 LIST 2.0 25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY CORY LIST 58475 03277214 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::::Jy es i:=:J No TOTAL s $0.00

COCR59 (Revised 10/2014) 452611 Copies to: Public

Page 156: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000838XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 8015-17487 DOCKET# 1623113

Person ID 1344214 SSN#

Charl!e Descrintion 1.1..-etonv I Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

BURGLARY; CONVEYANCE UNOCCUPIED 15-00838-CF-1 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt 1:~K I ;~O j Shln XAYAPHET, DITH 07/04/1975 M A 507 140 Alias I DL# I State I Scars/Marksffattoos/PhAsical Features

FL TATTOO ON RIGHT RM Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

5236 88 TER PINELLAS PARK FL 33782 7278585387 LAOS Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes [ZJNo Drue Influence 0 00 Health Issues 0 0 0 Alcohol Influence n 171 n Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

[]Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race lo Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 . '

at approximately 1:00 AM , at 6720 114TH AVE NORTH PINELLAS PARK ,in Pinellas County did: -· Unlawfully and without invitation or license did enter or remain in that certain conveyance, to-wit: THE DEFENDANT ENTERED A 1999 MERCEDES VIN#WDBLK65G7XT002481 BY RIPPING THE CONVERTIBLE TOP ONCE INSIDE THE DEFENDANT STOLE A PIONEER DVD PLAYER the property oF BRUCE ODONNELL, with the intent to commit an offense therein and the said structure at the time was not open to the public. THE DEFENDANTS PRINTS WERE FOUND INSIDE THE VEHICLE ON A PIECE OF THE DASH THAT WAS REMOVED WHEN THE DVD PLAYER WAS TAKEN.

Contrary to Florida Statute/Ordinance 810.02.48

ARREST DATE: 1/24/2015 Time6:00 PM . Aggravating/Mitigating Factors

Boohlng Officer: GOODENOUGH, T 56265 Amount of Bond 5,000.00 Bond Out Date Time Oa.m. DP·"!-

Victim Notified of Advisory? _jYes _JNo Injuries to Victim? _J Yes No -- Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:44:56 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

c ~()M>Mc)A- 01/15/0015 SAUNDERS 4 25.00 $100.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY CLAY SAUNDERS 55790 01791273 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::Jv es c=i No TOTAL s. $100.00

COCR59 (Revised 10/2014) 450737 Copies to: Public

Page 157: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000788XXXXCF FL0520000

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-33858 DOCKET# 1623113 Person ID 1344214

SSN#

thar2e Description I,;' felony I !Misdemeanor I IW arrant I (fraffic I IOrdinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (BURGLARY) 15-00788-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~K I ;~O I Shln XAYAPHET, DITH 07/04/1975 A 507 140 Alias I DL# I State I Scars/Marksffattoos/PhAsical Features

FL TATTOO ON RIGHT RM Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

5236 88 TER N PINELLAS PARK FL 33782 7278585387 LAOS Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

5236 88 TER N PINELLAS PARK FL 33782 7278585387 UNEMPLOYED Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence D 0n Health Issues D 0 D Alcohol Influence n IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

[)Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of JANUARY 2015 . . at approximately 6:00 PM , at 5236 88TH TERRACE N in Pinellas County did: -· Pinellas County warrant

Arrest on warrant/capias # 15-00788-CF - 1

I have no knowledge of this case

Bond: $10,000.00

Issue Date: 01/23/2015

Made contact with defendant at the above listed address. Defendant stated his name was Dith and gave his social security number, matching the number from the DHSMV website.

WARRANT CANCELLED: DATE: 1/24/2015 7:08:09 PM CLERK: 56265 DEPUTY: 56265

Contrary to Florida Statute/Ordinance

ARREST DATE: 1/24/2015 Time6:16 PM . Aggravating/Mitigating Factors

Boohlng Officer: GOODENOUGH, T 56265 Amount of Bond 10,000.00 Bond Out Date Time Oa.m. DP·"!·

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes - No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:08:11 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

~ 01/24/2015 DEP BLAKE 1 25.00 $25.00

PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY JONATHAN BLAKE 58731 03322896 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::::::Jv es c::::::J No TOTAL $. $25.00

COCR59 (Revised 10/2014) 452607 Copies to: Public

Page 158: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000840XXXXCF FL0520000 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# so 15-3387 4 DOCKET# 1623114 Person ID

1798095 SSN#

Charge Description IJ' Felonv I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

PETTY THEFT W/ 2 PRIOR CONVICTIONS 15-00840-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I ~e I ;~5 I Wt 1:~0 I Eyes I Skin GUTILLO, LEAH RENEE 10/09/1976 115 GRN MED Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL NUMEROUS TATS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 11658 GROVE ST ST PETERSBURG FL 33772 727-501-5292 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School

NIA Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK DY es IZJNo Drue: Influence D D IZI Health Issues IZJ D D Alcohol Influence D D IZI

1

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es [JNo

[]Felony [JMisdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~day of JANUARY 2015 '

at approximately 5:17 PM , at 10237 BAY PINES BLVD ,in Pinellas County did:

Defendant did take possession of merchandise or property with the intent to deprive WALMART of possession, use, benefit or full retail value: Children's clothing. The value of the property $39.34 def has two prior convictions for theft.

Def went into Walmart put several items in the baby seat of the shopping cart, concealed the items with her coat and attempted to leave the store without paying for the items. Def past all points of sale. Def admitted to the theft post Miranda

Contrary to Florida Statute/Ordinance 812.015.8

ARREST DATE: 1/24/2015 Time.6:00 PM . Aggravating/Mitigating Factors

Booking Officer: GOODENOUGH, T 56265 Amount of Bond 2,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? _jYes - No Injuries to Victim? ~ Yes ·-No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: 024 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 7:31:05 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/24/2015 S. LANGLAIS 3 25.00 $75.00

~8~~ PINELLAS COUNTY SHERIFF

Declarant Signature Agency

DEPUTY SHEILA LANGLAIS 58445 01374852 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c::Jy es c::::::J No TOTAL ~ $75.00

COCR59 (Revised 10/2014) 452602 Copies to: Public

Page 159: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000821XXXXCF FL0521400 COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-001103 DOCKET# 1623080

Person ID 3226248 SSN#

(:haf'2e Description I,/ Felonv I !Misdemeanor I IW arrant I lfraffic I !Ordinance Traffic Citation# (if anv) Court Case# Charge

CREDIT CARD; FRAUDULENT USE OF 15-00821-CF-3 Defendant's Name (Last, First, Middle) I DOB I Sex I Race I Ht I Wt I ;~rK I Eyes I Skin COSTON, WHITNEY N 07/12/1994 F B 507 180 BRO ORK Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL BIRTHMARK RT FOREHEAD Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 3455 2ND AVE N APT 103 ST PETERSBURG FL 33713 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 3455 2ND AVE N APT 103 ST PETERSBURG FL 33713 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK [ Indication of Y N UNK DY es 0No Drue Influence 0 00 Health Issues D 0 D Alcohol Influence D 00 Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [Z]Yes [JNo

I BOATWRIGHT, KEITH I 10/27/1992 M B []Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the~ day of NOVEMBER 2014 '

at approximately 1 :13 PM , at 2105 66TH STREET NORTH (T J MAXX) ,in Pinellas County did:

Knowingly PURCHASE goods, to-wit: $463.10 worth of misc children's clothing at T J MAXX by the use of a TJX Rewards credit card issued to Huyla Demiryont, without the authority of the said person to whom the credit card was issued. The victims credit card was stolen during a strong arm robbery on 11/10/14 documented under SPPD Report #2014-068032. COSTON was identified via surveillance video using the victims TJX Credit Card at T J MAXX Register 5 at 1313 Hrs for the amount of $463.10. COSTON admitted using the card Post-Miranda and positively identified herself from the surveillance video. The victim does not know COSTON and didn't give her permission to use her TJX Rewards credit card.

Contrary to Florida Statute/Ordinance 817.481

ARREST DATE: 1/24/2015 Time.8:12 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Da.m. DP·"!·

Victim Notified of Advisory? )'JYes _J No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:04:52 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURS X PAY RATE OR COST

01/13/2015 PAVELSKI 8 29.14 $233.12

!J~~/)~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER WALLACE PAVELSKI 42767 02680610 OTHER - Describe

Printed Name Declarant ID# Continuation sheet ~es i:::=INo TOTAL s $233.12

COCR59 (Revised 10/2014) 450346 Copies to: Public

Page 160: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000821XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-0011 03 DOCKET# 1623Q8Q

Person ID 3226248 SSN#

Chal"l(e Description I.I' Felony I !Misdemeanor I !Warrant I !Traffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

CREDIT CARD; FRAUDULENT USE OF 15-00821-CF-2 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1;~K I :~o I ~~K COSTON, WHITNEY N 07/12/1994 8 507 180 Alias I DL# I State I Scars/Marks(fattoos/Physical Features

FL BIRTHMARK RT FOREHEAD Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

3455 2ND AVE N APT 103 ST PETERSBURG FL 33713 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 3455 2ND AVE N APT 103 ST PETERSBURG FL 33713 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes IZ]No Dru2 Influence 0 00 Health Issues 0 IZJ 0 Alcohol Influence D IZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [ZIYes 0No

BOATWRIGHT, KEITH 10/27/1992 M 8 [)Felony 0Misdemeanor I Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the _!I_ day of NOVEMBER 2014 ' '

at approximately 12:49 PM , at 2036 66TH STREET NORTH (MARSHALLS) ,in Pinellas County did:

Knowingly PURCHASE goods, to-wit: $105.86 worth of misc clothing at MARSHALLS DEPT STORE by the use of a TJX Rewards credit card issued to Huyla Demiryont, without the authority of the said person to whom the credit card was issued. The victims credit card was stolen during a strong arm robbery on 11/10/14 documented under SPPD Report #2014-068032. COSTON was identified via surveillance video using the victims TJX Rewards Credit Card at MARS HALLS Register 3 at 1249 Hrs for the amount of $105.86. COSTON admitted using the card Post-Miranda and positively identified herself from the surveillance video. The victim does not know COSTON and didn't give her permission to use her TJX Rewards credit card.

Contrary to Florida Statute/Ordinance 817.481

ARREST DATE: 1/24/2015 Time. 8:12 AM . Aggravating/Mitigating Factors

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Oa.m DP·ll!·

Victim Notified of Advisory? .YIYes I No Injuries to Victim? ----'Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:06:49 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/13/2015 PAVELSKI 8 29.14 $233.12

!Jr/b<--#1 /)~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER WALLACE PAVELSKI 42767 02680610 OTHER - Describe

Printed Name Declarant ID# Continuation sheet c:::Jyes c::::J No TOTAL ~ $233.12

COCR59 (Revised 10/2014) 450353 Copies to: Public

Page 161: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000821XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-001103 DOCKET# 1623080 Person ID 3226248

SSN#

"hal'l!e Description I,/ J<'elonv I !Misdemeanor I IW arrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

CREDIT CARD; FRAUDULENT USE OF 15-00821-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~ex I Race I Ht I Wt 1:~K J ;~o J ~;K COSTON, WHITNEY N 07/12/1994 B 507 180 Alias I DL# I State I Scars/Marksffattoos/Physical Features

FL BIRTHMARK RT FOREHEAD Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship

3455 2ND AVE N APT 103 ST PETERSBURG FL 33713 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 3455 2ND AVE N APT 103 ST PETERSBURG FL 33713 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!! Influence 0 00 Health Issues D IZI D Alcohol Influence n IZI D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody [Z)Yes 0No

I I BOATWRIGHT, KEITH 10/27/1992 M B O'etony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody 0Yes 0No

0Felony 0Misdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the J.2'.._ day of NOVEMBER 2014 ' '

at approximately 12:35 PM , at 2105 66TH STREET NORTH (T J MAXX) ,in Pinellas County did: -Knowingly PURCHASE goods, to-wit: $125.18 worth of misc clothing at T J MAXX by the use of a TJX Rewards credit card issued to Huyla Demiryont, without the authority of the said person to whom the credit card was issued. The victims credit card was stolen during a strong arm robbery on 11/10/14 documented under SPPD Report #2014-068032. COSTON was identified via surveillance video using the victims TJX Rewards Credit Card at T J MAXX Register 4 at 1235 Hrs for the amount of $125.18. COSTON admitted using the card Post-Miranda and positively identified herself from the surveillance video. The victim does not know COSTON and didn't give her permission to use her TJX Rewards credit card.

Contrary to Florida Statute/Ordinance 817. 481

ARREST DATE: 1/24/2015 Time. 8:12 AM . Aggravating/Mitigating Factors CARD TAKEN DURING ROBBERY

Booking Officer: ARNOLD, S 52837 Amount of Bond 5,000.00 Bond Out Date Time Da.rn. DP·"!·

Victim Notified of Advisory? )'JYes J No Injuries to Victim? _J Yes No Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant DBond Action, if any:

The probable cause determination is passed for: D24 Hrs D24 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 9:06:18 AM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1)

read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST 01/13/2015 PAVELSKI 8 29.14 $233.12

/Jd£.<-~ ;;J~ ST. PETERSBURG POLICE

Declarant Signature Agency

OFFICER WALLACE PAVELSKI 42767 02680610 OTHER- Describe

Printed Name Declarant ID# Continuation sheet c::::::Jy es c:::::J No TOTAL :Ii $233.12

COCR59 (Revised 10/2014) 450348 Copies to: Public

Page 162: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: **** FL0521100

COMPLAINT/ARREST AFFIDAVIT - CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# I I REPORT# 2015-5585 DOCKET# 1623125

Person ID 3315439 SSN#

Chall!e Description I.I Felony I !Misdemeanor I !Warrant I lrraffic I !Ordinance Traffic Citation# (if any) Court Case# Charge

WARRANT ARREST (FAILURE TO APPEAR) 15-0037 4-0C-CF-1 Defendant's Name (Last, First, Middle) I DOB I ~x I Race I Ht I Wt 1:~0 l~~O l~~T FUGATE, TIMOTHY JAMES 08/22/1985 w 508 180 Alias I DL# I State I Scars/Marks!fattoos/Phfical Features

FL TATTOOS ON CHES AND ARMS Local Address (Street, City, State, Zip Code) Telephone Place of Birth I Citizenship 8600 52ND LN PINELLAS PARK FL 33782 727 us Permanent Address (Street, City, State, Zip Code) Telephone Employed by I School 8600 52ND LN PINELLAS PARK FL 33782 Weapon Seized Type I Indication of Y N UNK Indication of Mental Y N UNK I Indication of Y N UNK 0Yes 0No Dru!!: Influence D 00 Health Issues 0 IZJ D Alcohol Influence D IZl D Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es DNo

I . I (]Felony DMisdemeanor

Co-Defendant's Name (Last, First, Middle) DOB Sex Race In Custody DY es 0No

0Felony DMisdemeanor

The undersigned swears that he/she has reasonable grounds to believe that the above named defendant on the ~ day of JANUARY 2015 ' '

at approximately 7:15 PM , at 8400 BLK OF 49TH ST ,in Pinellas County did:

Clinton County warrant

Arrest on warrant/capias # 120011404FD247

I have no knowledge of this case

Bond: No Bond

Issue Date: 10/21/2014

I have no further information on this case.

Contrary to Florida Statute/Ordinance 941.13

ARREST DATE: 1/24/2015 Time. 7:23 PM . Aggravating/Mitigating Factors

Booking Officer: KIDD, N 57432 Amount of Bond NO BOND Bond Out Date Time Da.m.Dp.~.

Victim Notified of Advisory? _jYes _J No Injuries to Victim? _J Yes No - Medical Treatment to Victim? 0Yes 0No

The Court reviewed this complaint and finds there: Dis probable cause Dis not probable cause to detain defendant 0Bond Action, if any:

The probable cause determination is passed for: 024 Hrs 024 Hrs on showing of extraordinary circumstances Received by Booking: 1/24/2015 11 :14:44 PM

Pursuant to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS, F.S. 938.27(1) read the foregoing document and that the facts in it are true. DATE OFFICER HOURSXPAYRATE OR COST

01/24/2015 R. JOHNSON 2 25.00 $50.00

~.P--"31 PINELLAS PARK POLICE

Declarant Signature Agency

OFFICER RUSSELL JOHNSON 532 03329046 OTHER - Describe

Printed Name Declarant ID# Continuation sheet I Ives i:=::JNo TOTAL :Ii $50.00

COCR59 (Revised 10/2014) 452615 Copies to: Public

Page 163: s3.amazonaws.com · UCN: 522015MM001345XXXXMM FL0521400 COMPLAINT/ARREST AFFIDAVIT-CIRCUIT/COUNTY COURT-PINELLAS COUNTY, FLORIDA OBTS# I I REPORT# 2015-004193 DOCKET# 1623131 Person

UCN: 522015CF000837.XXXXCF FL0521400

COMPLAINT/ARREST AFFIDAVIT- CIRCUIT/COUNTY COURT- PINELLAS COUNTY, FLORIDA

OBTS# REPORT# 2015-004140 DOCKET# 16231 Q9

PersoalD 310279708 SSN#

Trame Citatioa # if aa Court Case#

15-00837-CF-2 Defendiiat's Name (Last, First, Middle) DOB Su Race Ht Wt Hair Eyes Skin

PRESCAN, ELIZABETH MARIE 08/20/1980 F w 601 130 BRO HAZ FAR

Co-Defendaat'1 Name (Last, First, Middle)

Scars/Marksffattoos/Physical Featares

Plue of Birth

Employed by I Scbool

ladlcatiom of Mental Y N UNK lndicatiom of Health Issues 0 " D Akobol Innence '

DOB Ses Race In Custody ['.]Ya ['.]No

[)Felony ['.]Misdeme1nor

DOB Ses Race la Custody ova ONo

0Felony 0Misdememnor

The andenigned swears that he/1lle bas reasonable grounds to believe that the above named defendHt oa the 24 day of ___ JA_N_U_A_R_v ___ .__2_0_1_5__,

at approsimately _3_:4_a __ PM

Did, while being a caregiver to juvenile victim a child, willfully or by culpable negligence fail to provide said child with the care, supervision and services necessary to maintain the child's physical and mental health that a prudent person would consider essential for the well being of the said child, to-wit: Supervision without causing great bodily harm, permanent disability or permanent disfigurement to the said child.

The defendant did become intoxicated to the point that she unconscious when - a juvenile, left their residence to go to a friend's house. The defendant did not know where the juvenile victim had gone and called police to locate him. The defendant was intoxicated to the point that she was unable to provide appropriate supervision for the juvenie victim.

Contrary to Florida Statute/Ordinaace_8_2_7_._03_._3_C _________ -...£

ARREST DATE: 1/24/2015 nme.4:06 PM • Aggravating/Mitigating F1ctors. _________________ _

Booking OtTicer: GOODENOUGH, T 56265 Amount of Bond. ___ 5_.ooo_.o_o __ Boad Out Date ______ Time ___ Da.m. DP.II!-

Victim Notified of Advisory? _Jy es _J No Injuries to Victim? _J Yes __ No Medical Treatment to Victim'! 0Yes D No

The Coart reviewed this complaint and finds there: Dis probable cause Dis not probable caase to detain defendant 0Bond Action, if any: ________ _

The probable cause detennlnatio• is passed for: 024 Hrs 024 Hn on showing of extraordinary circumstmnca Received by Booking: 1124/2015 6:12:35 PM

P•rs11aat to F.S. 92.525 and under penalty of perjury, I declare that I have REQUEST FOR INVESTIGATIVE COSTS. F.S. 938.27(1) read the foregoiag document and that the facu in it are true. DATE OFFICER HOURS X PAY RATE OR

01/2412015 D. JONES 1 25.00 COST

$25.00

0112412015 T. SEXTON 25.00 25 ST. PETERSBURG POLICE

01/24/2015 R. LEOCE 25.00 25 Declarant Sigaature Agency 01124/2015 D. LOPEZ 25.00 25

OFFICER DEVIN JONES 44486 02943040 OTHER-DeKribe~----------------~~ Printed Name Declarant ID# Continuatioubeet I Ives c:::J No TOTAL S. $100.00

COCR59 (Revised 10/2014) 452596 Copies to: Public