SYNOPSIS: On 6-25-15 the suspect, Matthew Rutledge, was arrested for possession of stolen property, 496(a) PC, and possession of an access card with intent to use, 484 E (D) PC. His companion, Rassan Clayton was released at the scene with no arrest. On 6-30-15 the district attorney requested additional information for the case. DETECTIVE SUPPLEMENTAL FOLLOWUP: The district attorney requested a copy of the video from the "Starbucks" where the original theft of the credit cards occurred, as well as a copy of the video from the USA gas station where the card was used. Additionally requested was a copy of the victim 's credit card statement. INVESTIGATION: On 7-7-15 I went to the USA gas station where I spoke to the manager, Esteban Borjorquez, …show more content…
At 1422 hours Rutledge entered the store and purchased several items before exiting the store. I was unable to access the station 's records to see the amounts of purchase at pump four or at the counter. Borjorquez was unable to transfer the video from the store onto a useable format so I used a camera to record the video from the monitor. I later placed the video into evidence at the Rancho San Diego Station. On 7-8-15 I contacted the victim, Cathy Smith, who emailed me a copy of her credit card statement showing two pending charges $1.00 and $15.57. The two charges then posted to her account as $50.00 and $15.57. A copy of the credit card charges was attached to the report, and an additional copy was placed into evidence at the Rancho San Diego Station. Deputy Sterbenz #7724 obtained video footage from Starbuck, the location of the theft, but we were unable to view it due to the format and lack the proper program. An additional copy has been requested but will take five to seven days to arrive. The video files from Starbucks were placed on a cd and into evidence at Rancho San
INTRODUCTION: This case involves the arrest of Suspect Davian Thomas for driving with a suspended license in violation of CVC 14601.1(a)-Suspended Driver 's License. INVESTIGATION: On 07-22-16, at 1701 hours, I was working uniformed patrol with Officer Harrell #3441. We were traveling east on Washington Boulevard approaching El Sereno Avenue.
He stated there were three (3) officers at the scene, "Sergeant Eill", in plain clothes, an "Offi cer Picks", in uniform, and the "arresting officer". He stated that when he was arrested he had his camera bag which was has a shoulder strap, and was secured around his waist. Inside of the bag, was a camera, audio recording equipment, and $150 in cash (3 $50 bills). Upon his arrest he was searched briefly at the scene, and placed in a "marked car" and transported to TD30 station house. The officers did not search his bag at the scene.
The officer initiated a traffic stop and observed there were three men in the vehicle. The men were identified as the driver Partlow, and the passengers Pringle, and Smith. The officer asked Partlow for his license and registration. When Partlow opened his glove compartment to get his vehicle registration, the officer observed a large roll of money inside the compartment. He ran Partlow’s information for any wants or warrants and he came back negative for both.
RELATED CASES: None. SUPPORT DOCUMENTS: One Page ERC Correspondence, Two Pages EOS CCA Correspondence, One Page Pasco Sheriff`s Office Affidavit Of Identity Theft, and One Page Photocopy of Jean Weeks`s Florida Driver License. On 04/26/2016, I spoke with Jean Weeks and her daughter Kathryn Weeks in the District II Lobby of Pasco Sheriff`s Office in reference to Identity Theft that occurred in another jurisdiction. Kathryn Weeks advised her mother received a collection notice from ERC dated 03/16/2016 in reference to a Sprint bill in the amount of $1,580.45. Kathryn said she contacted ERC and learned a Sprint account was opened in 01/2015, using her mother`s personal identification (name, date of birth, and social security number)
Predication: On 11/11/17, Asset Protection Manager (APM) Kristin Catucci contacted APM Jakub Orlando regarding Customer Service Associate (CSA) Anthony Stoddart who was suspected of taking money out of the register for personal benefit. Facts: On 11/14/17, APM Orlando reviewed CCTV footage along with POS electronic journal to confirm this allegation. CCTV footage reviled that CSA Stoddart took money from the bottom of the register and placed it into his pocket.
Michael Holcombe told me he sent his son over there to pick up the lawn mower on September 1, 2015. Michael Holcombe stated that his son called him and said that Margi Halfcox would not give him the lawn mower because his sister owed her rent money. Michael Holcombe told me
On 7-22-2016, I, Richard Reyes was dispatched to a call for criminal trespassing at 12625 Wetmore Rd, San Antonio, TX. at approximately 0800 hours. I arrived on site at 0818 hours, where there were 2 men arguing inside of the class room. I was accompanied by back-up officer Alysha Rosario, we separated the two men from each other and asked the suspect Johnny McGregor to step outside, and the Officer Rosario spoke with him and gathered his story. I stayed inside of the classroom and spoke with the victim Jose Robledo about the incident, where Jose explained to me that his step-brother Johnny has been using the car and has not been adding gas to it.
10 Investigative Skills (7PA0006337) - Officer Stark responded to a PC211-Robbery radio call at 1038 E. Colorado Blvd. The comments of the call stated 2 Female Asians and 2 Male Asians pushed the Victim out of his wheelchair and took his wallet containing $25. Stark responded to the location, even though it was out of his beat, and asked me if he could handle the call. I advised the beat Officer that we would handle the incident for training. As we entered the Rite Aid, the Victim was sitting in his wheelchair directly in front of the exit.
Inv. Reyer photographed the scene and took a window screen and jewelry box for further evidence analysis. Mr. Carmical was provided this report number for his records. Items reported missing at the time of this report Silver vinyl cover briefcase containing gold and silver coins
Facts: Jose Colegio filled up his gas tank at a gas station and took off without making payment. Issue: Florida vs. Colegio (Will robbery be an appropriate charge?) Rule(s): Florida statues under title XLVI 812.13 Robbery - (1) “Robbery” means the taking of money or other property which may be the subject of larceny from the person or custody of another, with intent to either permanently or temporarily deprive the person or the owner of the money or other property, when in the course of the taking there is the use of force, violence, assault, or putting in fear. 812.014 Theft. — (1)
On 17 August 2016 I, Detective Sergeant Daniel Hunter investigated a reported aggravated robbery that occurred at the Greenway Trail Head off of Hwy 31W located next to 2950 Hwy 31W White House/Sumner County TN. The victim, Mr. Isaac Brant stated that he and his girlfriend, Ms. Payton Cole were walking on the Greenway and was going to meet a Mr. Zechariah Temple who was a former school mate of Mr. Brant. Mr. Brant and Ms. Cole gave statements that Mr. Temple pulled in the parking lot and parked. He was driving an older model, maroon, and Taurus type vehicle. Mr. Brant stated two people jumped out of the vehicle and a larger black male pulled out a semi-auto hand gun and placed it in his rib area.
Utilizing digital information accessed from the cell phone, detectives discovered records tying Riley to a criminal street gang and that placed Riley’s phone at a shooting three weeks prior to his traffic violation. The State charged Riley in connection to a shooting and sought to add a gang enhancement to his sentence. B. Riley was convicted in California of assault with a semiautomatic firearm, shooting at an occupied vehicle, and attempted murder. C. Riley moved to suppress all evidence that the police had obtained from his cell phone. The trial court denied the motion and Riley was charged.
An Enforcer inquiry was conducted to determine if any members of the 110 Detective Squad ran the name "Shawn Thomas" from 2100 hours on 06/08/2015 - 2100 hours on 06/09/2015. The Enforcer Check revealed that two (2) members of the 110 Squad ran the name "Shawn Thomas", Det. Kelly and Det. Patel (formerly assigned to the 110th Squad). These two officers were subsequently added to this case as subjects with the allegation of DRV-Other for failure to take appropriate actio n in regards to an active I-Card.
While in the front yard of the residence a Hispanic female was screaming hysterically about Bustos assaulting her. I identified the female as Adriana Alvarez (TX-ID # 10496407), Alvarez stated, “Bustos assaulted me by trying to drive away with me on the truck I am pregnant”. I attempted to calm Alvarez down by reassuring her that she is alright I had EMS dispatched to the residence to check out Alvarez. Alvarez was cleared by EMS
On 02/08/2017, I, William Van Scoter, was working as a police officer for the Wichita State University Police Department, in Wichita, Sedgwick County, Kansas. At approximately 1520 hours I was told to interview a woman who was to believed to have been sexually assaulted. I arrived at the University Police Department's lobby and was met by a female and two males. The female was later identified as Terry Giang. Giang was going to be interview by Detective Jeff Rider