EFTA00179486.pdf

Hillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry Page 1 of 2 Important Notice: The data on this site provides only arrest and booking information and should not be relied upon to determine an individuals actual criminal record. This data may not reflect charging decisions made by the State Attorneys Office or the outcome of criminal trials. An acquittal or dismissal of a cnminal charge does not necessarily negate the validity of an arrest. To obtain the final disposition of any criminal charges• contact the fink of the Cirritit faun This report includes: am= f lI Ind-arm curses STATUS: STATUS - IN )AIL BOND: NO BOND CASH: $0.00 FINE: $0.00 PURGE $0.00 ilm.wm••••••••9 Tmkam• •••4....m. Race Sex Eli SOB DOB Arrest Pe S91 ass-ea-MOStat Addren Street Address City State Zip Aliases Aliases Date OF Birth Social Security Number Arrest Agency TPO Arrest Information 22 . a.L.C.raOS ette.==-Iga.ra eal.a2-aLS= Arrest Date Arrest Time Book Date Book Time 04/04/2016 10:57 04/04/2016 14:07 Arrest Location Release Information Cell Location Cell Last Classification Date PI Time 10/07/2016 18:40 JULIAN HAVES OBTS Attorney Next of Kin Additional Information Caution Ind. kiLD alrarailaaa =fee L=== NEBIA/USM Jurisdiction TA Property Location Caution Remarks Address Phone Address Relationship nem http://www.hcso.tampa.fl.us/Publiclnquiry/ArrestInquiryNiewArrest?id=16012899&k1=8d3f38... 10/13/2016 EFTA00179486 Hillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry Page 2 of 2 • SELF EMPLOY:rm. Occupatigo HOUSE CLEANE Address Charge* y No. Charge INscriptIOn Class Court NSP Bond BP Fine Custody Charge Charge No. Chap Oncflpt$on Class Court (I4SP Bond BP Fine Days Charge Chary Count Type 1 TRAFFICKING IN ILLEGAL DRUGS 11 31 $25,000.00 B 192 I PROBABLE 28 GRAM TO 30 CAUSE Report sr CT-Cam • Date Agency OBTS Number Chug* Code CRA Number 04/04/2016 TPD DRUG3914 Remark METH BD SET $25000 IN JAIL y e Charge No. Chap Da Custody cripdon Class Court DISP Bond OP Fine Days Count Chirp bare 2 FELONY PETIT THEFT F3 31 $10,000.00 8 192 1 PROBABLE CAUSE Report V CT-Case N Date Agency OBIS Number Charge Code CRA Number TPD TtiEF7001 MIN Remark 00 INCR $1000. No. Chugs Description Clam Coot DISP Bond BP Fine 3 RESISTING OFFICER WITHOUT M1 31 VIOLENCE Report • CT-Case • Date Agency Custody Chirp Charge Days Count Type $500.00 B 192 1 PROBABLE OBTS Number CAUSE Charge Code CRA Number Renck No. Charp Description Clam Court DISP Bond BP Fine Custody Charge Days Count Charge Type 0 VOP NN 31 $0.00 B 192 1 VIOL OF PROBATION Report • CT-Case • Date Agency CNITS Number Charge Code CRA Number Remark PC/VOP FELONY PETIT THEFT Information provided should not be relied upon for any type of legal action. O1016 oblatotoup Coati Shires Oirceall rptis armed T.". a Li. I Prunn ROC, 1419 /1 6 DetcovA Lai-m(1 —Juicc-fr% (mite-.-91N Potis— i`itadc-k),a http://www.hcso.tampaRus/PublicInquiry/ArrestInquiryNiewArrest?id=160128998ck1=8d3f38... 10/13/2016 EFTA00179487 Filing #-E-Filed 04/12/2016 02:51:08 PM CASE NUMBER DIVISION IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY CIRCUIT CRIMINAL DIVISION APR 1 2016 , SPRING Term, 2016 STATE OF FLORIDA V INFORMATION FOR: COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS) F.S. 893.135 (1)(f)lb IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA, MARK A. OBER, STATE ATTORNEY OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR THE COUNTY OF HILLSBOROUGH, CHARGES THAT: COUNT ONE in the County of Hillsborough and State of Florida, did knowingly, unlawfully, and feloniously be in actual or constructive possession of twenty-eight (28) grams or more but less than 200 grams of Amphetamine as described in Section 893.03(2)(c)2, Florida Statutes, or Methamphetamine as described in Section 893.03(2)(C)4, or of any mixture containing Amphetamine or Methamphetamine, or Phenylacetone, Phenylacetic acid or Pseudoephedrine or Ephedrine in conjunction with other chemicals and equipment utilized in the manufacture of Amphetamine or Methamphetamine, Contrary to the form of the statute in such cases made and provided, and against the peace and dignity of the State of Florida. Page 1 of 4 Information EFTA00179488 0 0 STATE OF FLORIDA COUNTY OF HILLSBOROUGH Personally appeared before me the undersigned Assistant State Attorney of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida, who, being first duly sworn, says that this prosecution is set forth in the foregoing INFORMATION are based upon facts that have been sworn to as true by the material witness or witnesses for the offense and which, if true, would constitute the offense therein charged, and that the prosecution is being instituted in good faith. Assistant State Attorney of the Thirteenth Judicial Circuit in and For Hillsborough County, Florida Sworn Florida Bar $ to and subscribed before me at Tampa, Florida This day of , 2016 Print, Type or Stamp Co issioned Name of Notary And Date Commission E sires Personally known or Produced Identification Type of Identification Produced April 11, 2016 JAMES L ROBERTS/jlk Parent 0159108 (Open) age 2 0 EFTA00179489 0 0 Include N/A Consolidate N/A Agency : Tampa Police Department Page 3 of 4 EFTA00179490 COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS) F.S. 893.135 (1)(f)lb 1ST DEGREE FELONY DRUG7906 Page 4 of 4 EFTA00179491 MARK A. OBER STATE ATTORNEY 419 N. Pierce Street TAMMIII02 Notice to Clerk of Factors Relating to Division Assignment in accordance with Circuit Criminal Administrative Order Date: April 11, 2016 To: Clerk of Court From: SAO Personnel Defendant's Name: Case Number: Division Proposed by Clerk: D Case should be assigned to the Proposed Division that has already been assigned by the Clerk because none of the following exceptions apply. --------- -------- ----------------EXCEPTIONS In accordance with the current administrative order governing assignment of cases in the Circuit Criminal Division, please assign a division based on the following exceptions to the proposed division case assignment: Case meets the Drug Court criteria and therefore should be assigned to Division "Y." Case meets the Veterans Court criteria and therefore should be assigned to Division “I" Defendant has multiple proposed divisions. Earliest assigned proposed division is _x_ Defendant has Pending Case with lowest pending case #: Division B Co•Defendant has multiple proposed divisions. Earliest assigned proposed division is Co-Defendant has Pending Case with lowest pending case H: ; Division Case is re-filed after SAO dismissed it. Original case assigned to Division Associated Cases: Page 1 of 1 Notice of Division EFTA00179492 Filing 1 -Filed 05/11/2016 02:33:12 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY CIRCUIT CRIMINAL DIVISION STATE OF FLORIDA CASE No.: VS DIVISION: B NOTICE OF DISCOVERY THE STATE OF FLORIDA, in response to defense counsel's written Request for Discovery, pursuant to Rule 3.220 Florida Rules of Criminal Procedure, furnishes the following information: 1. Pursuant to Rule 3.220(b)(1)(i), Florida Rules of Criminal Procedure, the names and addresses of all persons known to the State of Florida to have information which may be relevant to the offense charged or any defenses thereto or to any similar fact evidence to be presented at trial under F.S. 90.404 (2) are as follows: All other Category A Witnesses pursuant to Rule 3.220 (b)(1)(A)(1), F.R.CR.P.: STEPHEN HANILY, QUALIFIED AS EXPERT CHEMIST • OFFICER QUALIFIED AS FIELD NARCOTICS INVESTIGATION EXPERT 2. Below is a list of the information and material within the State's possession or control which will be produced for defense counsel to inspect, copy, test and photograph: A) Pursuant to Rule 3.220(b)(1)(B), Florida Rules of Criminal Procedure, Statements by persons whose names are furnished in compliance with Rule 3.220(b)(1)(i), Florida Rules of Criminal Procedure. NONE. B) Pursuant to Rule 3.220(b)(1)(C), Florida Rules of Criminal Procedure, written, recorded and/or oral statements of the accused. NONE. Page 1 of 4 Notice of Discovery EFTA00179493 C) Pursuant to Rule 3.220(b)(1)(D), Florida Rules of Criminal Procedure, written recorded and/or oral statements of the co-defendants. NONE. D) Pursuant to Rule 3.220(b)(1)(E), Florida Rules of Criminal Procedure, recorded Grand Jury minutes containing testimony of the accused. NONE. E) Pursuant to Rule 3.220(b)(1)(F), Florida Rules of Criminal Procedure, tangible papers or objects obtained from or belonging to the accused. YES. Methamphetamine. F) Pursuant to Rule 3.220(b)(1)(G), Florida Rules of Criminal Procedure, material or information provided by a confidential informant. NONE. G) Pursuant to Rule 3.220(b)(1)(H), Florida Rules of Criminal Procedure, electronic surveillance, pursuant to Chapter 934, Florida Statutes, of the premises of which the accused was a party, and documents relating thereto. NONE. H) Pursuant to Rule 3.220(b)(1)(I), Florida Rules of Criminal Procedure, whether there has been any search or seizure and any documents relating thereto. NONE. I) Pursuant to Rule 3.220(b)(1)(J), Florida Rules of Criminal Procedure, reports or statements by experts, including results of physical or mental examinations and of scientific tests, experiments or comparisons. YES. FDLE results 5 reports are being furnished via email. Field Reagent Test. Stephen Hanily is qualified as Expert Chemist. Sigure R. O'Neal is qualified as Field Narcotics Investigation Expert. J) Pursuant to Rule 3.220(b)(1)(K), Florida Rules of Criminal Procedure, tangible papers or objects intended for use at hearing or trial which were not obtained from or belonged to the accused. NONE. K) Pursuant to Rule 3.220(b)(1)(L), Florida Rules of Criminal Procedure, any tangible paper, objects or substances in the possession of law enforcement that could be tested for DNA. NONE. L) Pursuant to Rule 3.220(1)(b)(M), Florida Rules of Criminal Procedure, whether the state has any material or information that has been provided by an informant witness. NONE. Page 2 of 4 Notice of Discovery EFTA00179494 3. Pursuant to Rule 3.220(b)(2), Florida Rules of Criminal Procedure, the following material information is within the State's possession or control which tends to negate the guilt of the accused as to the offense charged: NONE. 4. In addition, please be advised that any information contained in reports or other materials provided to you pursuant to your request for discovery is deemed to be included in this response even if not specifically noted above. 5. At a time mutually convenient to the State of Florida and defense counsel, the State will disclose to defense counsel and permit him to inspect, copy, test and photograph all information and material within the State's possession and control pursuant to Florida Rules of Criminal Procedure 3.220(b)(iii) through (xi). 6. Pursuant to Rule 3.220(d)(1), Florida Rules of Criminal Procedure, the State of Florida expects a written list of the names and addresses of all witnesses whom defense counsel expects to call as witnesses at the trial or hearing of this case within seven days after receipt of the witness list furnished by the State of Florida. 7. Pursuant to Rule 3.220(d)(2), Florida Rules of Criminal Procedure, the State of Florida expects a disclosure of the items set forth in subsections (i)-(iii) of Rule 3.220(d) within fifteen days after the corresponding disclosure by the State of Florida. 8. In addition to the above, be advised of the following: A copy of TPD agency report number 2016-00190882 is being furnished via email. Scoresheet previously provided. Regarding statements of the accused see law enforcement reports and interview witnesses listed. All witnesses listed in police report and additional witnesses may be called to testify. Page 3 of 4 Notice of Discovery EFTA00179495 I HEREBY CERTIFY that a copy of the foregoing Notice of Discovery has been furnished by email to JULIAN A HAYES, JHAYES@HAYESATTORNEY.COM, P O BOX 271682, TAMPA, FL 33688, attorney for defendant, COURTNEY ELIZABETH MOODY, this 10th day of May, 2016. Respectfully submitted, MARK A. OBER STATE ATTORNEY ASSISTANT STATE ATTORNEY FLORIDA BAR@ 66243 Mil l.I TAMPA FL CZPM/mjb Page 4 of 4 Notice of Discovery EFTA00179496 Use Ballpoint Pen Press Firmly CRIMINAL REPORT AFFIDAVIT / NOTICE TO APPEAR EC DEFENDANT/DEPENDENT DEFENDANT(S U U 26[011EFENffl NOTICE TO APPEAR COURT CASE; J.F. ID a _ SAO a AGENCY REPORT AGENCY NAME-Th.0A P4& LOCATION OFFENSE WITHIN: TAMPA, PLANT CITY 13 TEMPLE TERRACE O COURT: TAMPA COURTA2 PLANT CITY CT O LOCATION DATE OF ARREST ARREST - WEAPON BOOKING I SOID a TYPE Olli OFFENSE rFFENSE ATE OF Esom liME OE UNINCORPORATED AREA O SUPPLEMENTAL CRA ATTACHED O I TIME OF a ARREST WEAPON SEIZED Yes D NOW ARREST O Probable Cause ;B:'Adult O Capes O Jinenae O Fuseve Warrant K Delinquency perOPNOCC O Dependency O Warrant ilbferony O Juvenile Pickup Sesdemeano U Traffic MISD REQUEST FOR: (1 Traffic FEL O Direct Filo/SAO UOrdnance Renew O Przkup O Warrant Other O Summons 0 Juvenile Pickup NOTICE TO APPEAR: O Arresting officer Booking supervrstng officer NAME RACE: W- Race LOCAL ADDRESS (Sun API- Ct.. Slate Z4) A 7 " (-14/26C- Permanent Address (Street Apt P. City. Scale 23p) Business Address (Street Apt. I. Cdr, Stale Zip) State Gang Member: Yes (1 Noy; Gang Name SCARS. MARKS, TATOOS, UNIQUE FEATURES are. raw mei IF JUVENILE: School Name MothooGuaraan Address Father/Guardian Address Released To JAC O Parent O Warden C Other Relational* O PLACE BIRTH Pt** tri DOCe .r a r a r - — 4 - C) e-- Ph Or a an ec •- ::1__•! O Other Co-Defendant (Last First MIdelle Sec Race: DOS Anesled U Al Large O CapasMarrant Requested EJ Felony O Misdemeanor O Juvenile O Co-Defendant (Last. First. Middle Sea: Race- DOB Arrested O At Largo ir: Capas/Warrant Requested Felony I ) Misdemeanor O Juvenile 9 STATUTE (Subset.) I ORD a DV CP CHARGE' $TATU$ SONG SET CHARGE TRAFFIC CITATION a DRUG ACT/TYPE 9 4F, 0C - - K 0 Vol> <Clot-TY Pfr arr S C - r - - CHARGE STATUS: F-Felony hi-Misdemeanor T-Trlle O-Ordnence FT-Felony 'Da DV-Domestic Violence CP-Child Present ACTIWTY: N-N/A P-Possess S-Set Et-Buy T-Tralle R-Smtragle D-Deever &Use KiDispenseDistnbide M-Manufacture/ProduceCultivate ZiOther Type: N-N/A A-Amphetamine B-Broaturefe C-Coceire &Heroin H-Haludncgen M-Martpana O-OpeurraDeriv. P-ParaphomMarEcruipment &Synthetic U-Unknown ZOther A UST OF TANGIBLE EVIDENCE (If none, a Wens" (Evidence List must be provided for eft NOTICES TO APPEAR) DESCRIPTION/AMOUNT PER UNIT /\) RECOVERED BY GIVEN TO PRESENT LOCATION O Mandatory Appearance if Court O You need not appear In Court bur must comply with Instructions on Revers* Side. O COURT INFORMATION: You must appear In County Court at the: COURTHOUSE TOWER ANNEX, 001 E. TWIGGS STREET O COUNTY OFFICE BUILDING, MICHIGAN 8 REYNOLDS STREET U (Corner of Jefferson a Twiggy Street), TAMPA, FLORIDA 33802 PLANT CITY, FLORIDA 33566 Division COURTROOM a ON .20 AT am. O pm. U ree I agree to appear at the time and piece designated above lo anew for the offonse(e) charged or to pay the fine sutecdbed. I undo t III welluly lad to appear are am Court as roosted by the Notice to Appear. I may be held in contempt of Coat and a warrant for Ty arrest shall be You also be charged with the crime of Failure to Appear. F.S. 843.13. I certify that my address as ailed above Is correct end I further understand that I have a caffinuklg duty advise the Court ol any changes in my address as set forth above. ur....• 0••••••0•••••• ne...• Ann a .1•••••: EFTA00179497 / AGENCY REPORT "0ENCY NAM Stale facts to establish probable cause that a crane - was committed by the defendant or that the child Is dependant AGENCY NA PROBABL r CAUSE STATEI.IEN O TIF IC AT ION EliMIEREI2 rA uth?Alcal 4 1- 1/1 1 tenatraloC p/Ioro Judgement requested against defendant for agency Investigative cost per Florida Statute 938.27' S ID. 0 OFFICER POUCE R Diet IIIIIIIIOIIIIMI Squad ist 4 I SWEAR THAT THE ABOVE STATEMENTS ARE CORRECT TO THE BEST OF MY KNOWLEDGE. FOR NOTICES TO APPEAR, I ALSO CERTIFY THAT A COMPLETE LIST OF WITNESSE EVIDENCE KNOWN TO ME IS ATTACHED. C ----- "----- NOTE: The WHITE COPY of VICTIM'S / WITNESSES goes to the Clerk's Office ONLY on Notices To Appear. In all other cases. it should be removed. The Jail or JAC personnel will determine this for all defendants turned over to them. In all Notices To Appear issued by the Arresting Officer. the Arresting Officer should leave the WHITE copy of VICTIM'S / WITNESSES attached. K O CLERK OF COURT WITNESS STATUS OUCTIA CI C-Compleinart DW-ll °its A Minns B erwick It YAMS. MO Saari s SAO FORM.425 10,03 Wee ▪ MY Verb m.“01001 Mow,. Kesten Itimt Ato•Fet MPS* 7K1(4;c1 A C 3741122 ne PAILS UY eye hash. Mrs Sim 001. *se Memo Rut Itmeam. Nimbi Slab — Miro Suwon Maga a... 4.141.0•11/0•44 Ger STATUS Wei — r OS. SS. MS* Per0.001, 04.1 ROM rows lows & Sao Myr 'Siva amain MAI O O K Say sus tee* TAM ' 1.10 we 10a wu tw DM ate Pisa Aram alsa Iteetwe • ...Fe." Sows Pea 0.rels /Sim flaw. ilestowe Mee.) P.M Mel WY rYw S. OSO mu.***.s.11••••01,10.0"..., Sprig Pan Sums Mews 011.0. Oartran Meet/ Crf 1 Zees Na. STIOUS SAY Pare L two lam Ana SIOSIalrel Pao•Sei VMS fl ue Peso Sena Maw, SM. VOSiard Mabel awn. yr. real* Maw EFTA00179498 NEXT COURT DATE: 5 -01 TECHNICAL VR ELI DIVISION B COURT ACTION CHECKLIST 0 REPORT CONTAINS CONFIDENTIAL INFORMATION JUDGE: Christopher C. Sabena P.O.: OFFICE: 133 TAMPA N.E. ° Ca Dkt#: OFFENDE ' 1 TERMINATION DATE: 12.16.2017 VFOSC noted on VR, Affidavit & Warrant K SUSPENDED SENTENCE YES K NO "JLA ELIGIBLE YES K NO® ACTION REQUESTED K SIGN WARRANT K CRA ARREST- FILE AFFIDAVIT K PSI: RETURN DATE TO COURT: K Technical Notification Letter K Judge to Review K Modification K Early Termination K Other: endad Affidavit # PRIOR VIOLATIONS 1 SENTENCING DATE: OFFICER CERTIFICATION Of ALL APPLICABLE) K WARRANT: ORIGINAL ONLY • AFFIDAVIT: ORIGINAL & 1 COPY K MODIFICATION ORDER: ORIGINAL ONLY IS) VR, ADDENDUM VR, LETTER: • RIGINAL ONLY K PSI: ORIGINAL ONLY LS SUPERVISOR INITIALS & DATE INTAKE USE ONLY 1-. 2 2(1:3 • :•01!:! ATTENTION JUDICIAL ASSISTANT: ONCE PROCESSED 2 DELIVER TO CLERK i❑RETURN TO DEPARTMENT OF CORRECTIONS Revised 04/21/2015 EFTA00179499 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS AMENDED AFFIDAVIT VIOLATION OF PRORATION Tcoket r: DCM: NAME: Before re pers duly swfrh :.at offender was sentencea Florida Statutes, as lc Offense Date Offense Sentence Date County Can Pusher wn re , -rst fer:el - : is the Chapter 94e, Supervision Length 11/09/2015 FELONY PETIT THEFT 12/17/2015 HILLSBOROUGH Ct. 1 000Y 24H COD Affiant states that the offender w,s :-:str.fted on the conditions of Probation on :2.:'.2t:5 and 2.2S.2 :C cy the Court. Affiant further states that the offender has not properly conducted herself, but has violated the conditions of her Probation in a material respect by: Violation of Special Condition (1) of the Order of Probation, by fi: n7 tc. successfully fumpletc, until the prcvider necessary, - wa probation, complete the a. 'Be "17 73 Under penalties of perjury, declare that : have read the foregoiffli. and that the facts stated in it are e. Offifcr, ' 4. Min •• ‘P. . CT1 THIS AFFIDAVIT MUST BE NOTARIZED OR ATTESTED TO UNDER S. 117.10 OR 92.50, Florida Statutes Sworn to andq" q ' beffre ne u'y of ?..r_. (year) by , who is personally known to me or has produced identification Signature rg Officer Under S. ::-.10, Florida Statutes Title: CeS OR Notary Public State of Florida at Large for — y Tate: Officer Telephone/E-Mail Address Li-it It- EFTA00179500 Docket 4: DC;: NAME: Judge/Division: SABELLA/B Violation of Condition (3) of the Order of residence first procuring the c- as grounds fci belief that -.he offender Holton states that on or at: 3.24.. known place of residence ;- Tampa, Florida 33605, as told to current whereabouts Amended is rrocuring Probation, by changing her ht of the probation officer, and sated her probation, Officer he offender did move from her Last consent of the .robation officer, and her Violation of Condition (5) of the Order of Probation, by failing to Live without violating any Law by being arr e of Felony Petit Theft (Hillsborough Count. :,se in Hillsborough County, Florida, and as gr:..;nas for e le: c. the o enoer violated her probation, states that the s:::nder was arrested on : 71" the sai ;pa Police Departmertt as . : to Officer H by Criminal Report Affidavit Violation of Condition (5) of the Order of Probation, by failing to live without - _ating any law by being arres' - for the criminal offense of Resist Af '3: Without Violence (Hillsbc: County Case on .7. Hillsborough County, Florida, and as grounds -orbelief that the offender v_elated her probation, Officer Holton states that the offender was ' on 4.4.2016, for the said offense by Tampa Police Department Officer as told to by Criminal Report Affidavit Violation of Condition (5) of the Order of Probation, by failing to live without violating any law by being arrested for the criminal offense of Trafficking in 1:leaal Drugs - 28 to 30 Grams (Hillsborough County Case s grounds for states that en em y—Tampa Police by Criminal Report on in Hillsborough County the offender was arrested on for the sal e ie tnat the offender viol ' probation, • Department 1, as told to Affidavit Violation of Condition (7) of the Order of Probation, by using intoxicants to excess or possessing any drugs or narcotics, unless prescribed by a physician, ' ' for belief that the offender violated her probation, states that the offender was arrested on for the oftense o- ra sicking in Illegal :rugs - 28 to 30 Grams ough County C se by Tampa Police Department Officer as told to by Criminal Report Affidavit EFTA00179501 Docket M: Judge/Division: SABELLA/B Witnesses -Correctional Probation Senior Officer Florida Department of Corrections 7402 N. 56" Street, Suite 750 Tampa, Florida 336I7 Tampa Police Department 9330 N. 30". Street Tam a, Florida 33612 District II EFTA00179502 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS ADDENDUM TO VIOLATION REPORT DATED 4.1.2016 **Report Contains Confidential Information** Date: 4.7.2016 To: Honorable Judge Christopher C. Sabella Frox: r NAME: DC NO: Circuit: TAMPA N.E. Case No: Scheduled Termination Date: 12.16.201 7 REQUESTING ni ca, r- rn 320 Warrant for Arrest Requester / Served 4.4.16 73 4— —.- 7r° .0 ;Si TYPE OF REPORT Non-Compliance with Conditions / New Felony and Misdemeanor Charges Absconder - Last Known Address: In Custody - Current Address: LOCATION .a7r.a, Florida 336CE Orient Road Jail 1201 N. Orient Road Tampa, Florida 33619 1) HOW VIOLATION OCCURRED: On 2.25.2016, Honor on a violation of orobation and was complete 3.24.2016, this officer was informed by Supervisor at that the facility. No staff members witnessed the was conducted and the offender was not present. Her current whereabouts are unknown, and she is considered an absconder by the Department of Corrections. the offender appeared before Your ordered to enter and successfully offender offender Support Services had eloped from the leave. An emergency count Amended: On at approximately 1057 hours, at the Walmart located at 1-12.0 E. Hillsborough Avenue, Tampa, Ficriaa 33610, the offender concealed 821.26 worth of items in her bag and attempted to bypass all means of payment. Theft Prevention staff attempted to stop the offender and a struggle ensued. The offender was taken into custody and charged with Felony Petit Theft and Resist Arrest Without Violence (Hillsborough County Case Incident to arrest, the offender attempted to discard a 1 EFTA00179503 plastic baggie containing a white, crystal-like substance which appearea to be methamphe:amine. The substance field tested positive far methamphetanine, and the baggie weighed approximately 30 grams. At that point, the offender was also charged with Tra fickin in illegal Drugs - 28 to 30 Grams (Hillsborough County Case . _ _ 2) OFFENDER STATEMENT: The offender has absconded from supervision and is not available to provide a statement. 3) HISTORY OF SUPERVISION: Current T:nmunity Supervision History Offense Date Offense Sentence Supervision Date County Case Number Length 11/09/2015 FELONY PETIT THEFT 12/17/20I5 HILLSBOROUGH 15-CF-016193 Cr. I 000Y 24M 000 Prior Community Supervision History Offense Date Offense Sentence Supervision Date County Case Number Length ••NO PRIOR HISTORY OF SUPERVISION•• Prior Violation of Supervision Date of Date of Violation Type of Violation Disposition Disposition of Violation 01/06/2016 VIOT-TECHNICAL VIOLATION 02/25/2016 REINSTATED, MODIFIED RESIDENCE: The offender has absconded from supervision. EMPLOYMENT: The offender is unemployed. RESTITUTION: Case Number Payee Name Original Current Last Payment Obligation Balance Amount Date ••NO RESTITUTION ORDERED•' EFTA00179504 COURT COSTS/FINES: Case Number Payee Name Original :arrant Last Payment Obligation Balance Amount Date 1516193 HILLSBOROUGH CO ctutr CF COURT 5577.00 OTHER: Payee Name 55/7.00 5.00 Original Current Last Payment Obligation Balance ;mount Daze DC DRUG TESTING 530.00 530.00 5.00 COST OF SUPERVISION 5960.00 5840.00 5.00 SURCHARGE 562.68 $57.866 5.00 PUBLIC SERVICE WORK: Monthly minimum. Hours Required Hours Ordered Hours Worked Hours Remaining .00 50.00 .00 50.00 TREATMENT STATUS: Treatment Date Program Description Termination. Date Status Termination Reason 03/02/2016 NON-SECURE RESIDENTIAL 03/24/2016 UNSUCCESSFUL UNEXCUSED ABSENCE STATUS OF OTHER SPECIAL CONDITIONS: Case Number Special condition Begin Date Due :ate End Date Status 1516193 RESIDENTIAL SUB ABUSE TREATUNT 02/25/2016 12/16/2017 1516193 COS WAIVED 12/17/2015 12/16/2017 1516193 COURT COSTS/FINES 12/17/2015 :2/16/2017 1516193 NO ALCOHOL/ILLEGAL DRUGS 02/25/2016 :2/16/2017 1516193 PUBLIC SERVICE HOURS 12/17/2015 :2/16/2017 1516193 MAINTAIN FULL-TIME EMPLOY/SCHL 02/25/2016 12/16/2017 1516193 MAY APPLY FOR EARLY TERN 12/17/2015 12/16/2017 1516193 AFTERCARE 02/25/2016 12/16/2017 1516193 OTHER 02/25/2016 12/1E/2017 IN VIOLATION NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED 4) RECOMMENDATION: Air Honor, this officer is requesting that a warrant be issued ±cr of probation. The offender has absconded from DACCO Residential and her current whereabouts is cnknown. This is the second violation for the current term of supervision. This officer would recommend, upon apprehension, that the offender be sentenced to 364 days specified residency county jail, suspended upon completion of the in-jail substance abuse treatment ro ram and bed space availability at DACCO Residential. advised that the offender was welcome back to the program after 60 days. 3 EFTA00179505 Amended: Your Honor, because of the two new felony and one new misdemeanor charges, this officer would recommend thA: the current term cf svpervisi2r. be revoked and the offender be sentenced to 364 days specified residency cs.:nty jail (suspended upon completion of the in-'ail substance abuse treatment program and bed space availability at followed by 12 months cormn.inity control followed by 36 months drug offender probation. ----ect to the best of my knowledge and belief. . . APPROVED: 4 EFTA00179506