Local Incident 093E04864 IDATE: 05/12/2009 DISTRICT COURT OF 1? LAND FOR BALTIMORE CITY LocATeo A'l' (COURT I -- I I 14-00 E. NORTH ave. BALTIC), MD 212: . .. . DC Case N0: 4302012532 . .. COMPLAINANT DEFENDANT NAME TITLE NAME (LAST, FIRST. TITLE MAGGIO, ANTHONY QFFR FREEMAN DANELL AGENCY SUB-AGENCY MAFIB NAME (LAST. FIRST. TITLE AD 5903 G495 IDNQ awe wear TEEI..EFI-IQNEE HUME- HAIR EYES OTHER DESCRIPTION (410 )3962433 (000 )0000000 BRO BRO I Anneeaa Aptmo. HCMETELEFHCNE i EASTERN DISTRICT 1620 hereon HIGHWAY I I (443 4'2 3 0 07]? 5 ADDRESS STATE CUBE 1 3 23:3 MCALEER CT I cm: same 2.10 cone BALTIMORE MD 2 12 1 3 MD DDCMESTIC VIOLENCE UHATE CRIME Page of STATEMENT OF PROBABLE CAUSE AeneaT oN TRAFFICINATURAL CITATIDNSICRIMINAL oeomawceemueuc LOCAL LAWS me (Hammam HM. mean anaemic UPON 1m: FDLLUWIHG mronunnow on A new. column mo ITATHMIHT 0P MGTII THE Dfl??NIi?' Property Recovered Sprint cell phone model dphmeOOb black in color On 9 May 3009 2330 honre Officer Robineon (H118) reeponded to 300 E. Medieon Street for a theft report. Upon arrival. Officer Robineon epoke with Me. Lecieah Thomee (victim) who edvieed him her vehicle wee broken into. Me. Thomae etated. ehe perked her vehicle (2000 Honda MD tag meaave) in the 300 block E. Medieon Street and went to work at Central Booking. Me. Thomae then atated when ehe returned to her vehicle on 9 May 2009 at 2330 houre ehe obeerved her reer aide window bueted out. Me. Thomae then etated ehe looked through her vehicle to if anything wee mieeing and noticed her black Sprint cell phone model wee mieeing. Officer Robineon then forwarded all reporte to the Detectivee Unit. I 011 11 May 2005! Detectives were in the 1000 block of Court inveetigating thie theft case. While in the block, Detectivee obeerved an unknown male leter identified ee Mr. Freeman etending in the doorway of 1022 Webb Court. Detectivee then obeerved Mr. Freeman holding the above lieted etolen cell phone. Mr. Freeman wee then placed under erreet and the above lieted cell phone wae recovered and enbmitted. Mr. Freeman wee traneported to Central Booking. All evente occurred in Baltimore City State 0F Maryland. A PROBABLE CAUSE CHARGES Ii ON SHEET FORM DCICR 4A LACK OF PROBABLE CAUSE CHARGES COURTCOPY - - -mu BCLIEMNIN AFFIRM UNDER THE CF PER-JURY THAT THE AND Form-I IN THE Fonecomc DOCUMENT ARE MERE Ie Pnoaamate cancer To oemw THE TO THE BEST MY KNOWLEDGE. INFORMATION AND BELIEF. 5503 0495 I 21/ TRACKING NO. CW FORM 4 (Rev, 7/94 I ?meal Incid?nt DISTRICT COURT OF MAI: FOR OBBEOKIBEM mun-Hr": DATE: 05/12/2009 . Case No: 4302012533 TIME: 2 54 LOCATED AT (COURT ADDRESS) I gag-BEENAME (LAETJNRETMII FREEMAN, DANELL CDURT COPY COMPLAINANT DEFENDANT NAME LE NAME (ms-r. FIRST. TITLE IO, FREEMAN DANELL SUB-AGENCY MAFIS NAME FIRST. MJI TITLE FR IT. EMAN DANELL I.IJ.NO. RACE 22x HT. WT. 2070433 13 5/8 155 9/24/90 TELEPHONE HOME TELEPHONE HAIR EYES OTHER DESCRIPTION (410 )3962433 (000 )0000000 BRO BRO APT HO. WORK TELEPHONE HOME TELEPHONE 30311131210 131 STRI ADDRESS APTNDI STATE :00 (36131?? 1 2 2- MCALEER CT 1? :3 3 CITY STATE ZIP CODE ML 1 IMORE MD 2 1 Izmir]? MORE MD VIOLENCE CRIME Page 1 0f 1 OF CHARGES IT IE FORMALLY CHARGED THAT THE DEFENDANT OJIS CODE AR 1 3 5010 00020004 IDAI (PLACE) 1000 ELK WEBB CT CITY. MARYLAND .. .diCI Oteal Sprint Cell thne: of LIL-TOLLOITO a value: Of 1:232 than $500.00; in viOIatiOn Of CR 7"104 Of the AnnOuatOd Of Maryland. IN VIOLATION OF: CR "p10 4 . RMIMNN-CODE ART. sec. NWT. SEG- THE PEACE, DCOMAR I AGENOY CODE NO. DOROINANCIE NO. C-IOVERNMENT AND DIGNITY OI: TI-IE Mg com; An OR Is.) (PLACE) IN VIOLATION .. . . ANN. COOE 51m, LAW 0" MW ART. EEC. PROBABLE CAUSE UCOMAR CODE NO. DOONTINUED ON ATTACHED SHEET DCICR 2A) IOOLIEMNLT AFFIRM UNDER THE PENALTIES OF THAT THE MATTEREII AND FACTS SET FORTH IN THE FOREGOING (DOCUMENT TO THE BEST OF MY KNOWIIEOGE. INFORMATION BELIEF, NO. DATE PEACE OFFICER .- 051132009 .. ND. AGENCY SUB-AGENCY THE PEACE, GOVERNMENT AND OIONITY OF THE STATE COMMISSIONER IO NO. NO. FORM OOICR 2 Rev 7:24 DISTRICT COURT OF MARYLAND FOR Baltimore City . Located 01700 E. P01012000 Ave", Baltimcarc, MD 21225 C1130 N0. 01302235134 STATE OF MARYLAND vs. ALLEN, JEROME: DUANE 21 1 N. CULVER STREET . - Of?cer: POW BALT MD 21229 A?m?ubagmmyi AD 5903 002:133100021 0110: 0002972009 0100:1- 112: 1250 LID: pm R200: 1 Sex: Ht: 5? 11" Wt: 150 Hair: ELK. Eycs: BEN DOB: 06/12/1993 P11011064): 4475-8534013 CHARGE SUMMARY UPON THE FACTS CONTAINED IN THE APPLICATION OF Of?cer: POW IT IS CHARGED THAT ALLEN, JEROME DUANE at the datcs, 1111102 and locations speci?ed below: STATUTE PENALTY DESCRIPTION OF THE CHARGE I 0521 CR 7 104 90 $500.00 THEFT LESS THAN $100.00 Date Time 1:20 AM Judicial Off 1291 Tracking No. 130105017021 InOiOOnt 0: 138100021 Print D?te=09f04lzol3 19:23 DISTRICT COURT OF MARYLAND FOR mm__ I COURT FOPY (Ciwzcounm ADDRESS) - I DC CHE-E: NO: -.0l302235134. .EI..AIED CASES: a Ill! i 21225 UNITED STATES DEFENDANTS NAME FIRST, MI.) ALLEN . JEROME I 5 . ET, FIRST Ml.) .. POW MATTHEW OFC . ALLEN JEROME v" AGENCY LD. T40. MAPIS NAME (LAST. IRST. MJ.) AD 5908 1256 ALLEN . JEROME - WORK. TELEPHONE HOME TELEPHONE ID. NO. RACE HT. 3 WT. 0.0.3.3. Y) (410) 396-?2438 2978089 Br 5/11 150 06/12/1993 ADDRESS APT. HQ HAIR EYESI ER EEO EOOTHNEET DISTRICT 424 FONT HILL AVE 311K BRO cm, 5mm mm LICENSE ETATE MORE MD EALT I 2 1 22 3 WORK TELEPHONE. HOMO TELEPHONE El DOMESTIC VIOLENCE HATE CRTME - 443) 85 8-5013 1' ADDRESS NO. If VULNLRAELL ADULI ABUSL CHILE AEUSE 21 1 CWER 5? CITY STATE ZIP CODE BALTIMORE MD 21339 IT IS F0 RMALLT CHAROEO THAT THE DEFENDANT . CHE CODE AR ON OR AT (PLACE) 1 1 0521 13744016 09*04?2013 424 FONT HILL AVE BALTIMORE. NARTLANO ..OIO STEAL EOOST MOEILE CELL PHONE OF SEAN EAEON HAVING A VALUE OE THAN $100.00. IN VIOLATION OF: I CAUSE ANN, com; Am- CR 555, 7-?104 COMMON LAW OF MD: P013. LOCAL ART. SEC. THE PEACE, COMMISSIONE GOVERNMENT AND COMM 0? mm I OIONITT OF THE STATE CHE COOE AR - ON OR AEOIJT (DATE) AT (PLACE) - 3 IN VIOLATION OF: PIIORAIILE CAUSE. MI). ANN. COOE ART EEC. .. COMMON PUB. LOCAL ART. EEC. mm. AGAINST THE PEACE. COMMISSIONER INITIALS ID NO. GOVERNMENT AND COMAE OE AGENCY COOE NO. m? ORDINANCE OI: THE CONTINUED (3N 3141-35311 (FORM DCICR 2A) I AFFIRM UNDER TH I53 OF RY THAT THE MATTERS AND SET IN THE FOREGOING DOCUMENT ARE TRUE TO THE- INFORMATION ANDHELIEF. .. .. DATE PEACE OFFICER AGENCY SUM-AGENCY . LD. NO. AD 5903 - 1255 2 (Rev, 10/2000) Luca). m. If: 13810002.] PI. JDMEIOQIOMZOIS 10:13 DISTRICT COURT OF MARYLAND FOR .. LOCATED AT "I'll I LELATED CASES: .- MARYLAND 21225 STATES I . I .. DC C359 No: 0302235184 8500 . . NAME FIRST. MJ.) mus POW MATTHEW ALLEN JEROME AGENCY summersch m. ND. (mum MAPLE NAME. (LAST. mm. 11m: AD 5903 1256 won}; HQMB TELEPHONE Lb. NO. RACE WT 13.0.13. (410) 3954433 5/11 150 06/12/1993 ADDRESS Am. NO. mom HAIR mass OTHER macammw SPD - SOUTHWEST AVE ELK BRO cm, STATE ZIP mm LICENSE 0 BALTIMORE MD 21223 I I womc TELEPHONE HOME (44-3) 8536013 El DOMESTIC VIOLENCE HATE CRIME ADDRESS AFT. H0. [3 V-ULNERABLE ADULT ABUSE CHILD ABUSE 2.: 1 cum-.0 5'1' crr?r arm-:3 201 com; STATEMENT OF PROBABLE CAUSE 0N TRAFFIC. NATURAL. RESOURCES I MASS TRANSIT CITATIONS 3 MUNICIPAL ORDINANCES I PUBLIC LOCAL LAWS -BOOST MOBILE CELL PHONE- 443~835-3547 ON 1 SEPT 13 AT APPROXIMATELY OIOQHRS WHILE IN THE. OP EDMONDSON AVE, MR. SEAN EASON (Sum-9f 14/83) WAS WAITING ON THE BUS STOP WHEN HE WAS APPROACHED BY TWO MALE RIDING BICYCLESI ONE OF THE MALES STATED, ME WHAT YOU AT THAT TIME MR. SASON COULD FEEL WHAT HE THOUGHT WAS A GUN AGAINST HIS BACK. MR. EASON TURNED QUICKLY AND SAW ONE OF THE MALES I-IOILDINO A SILVER I-IANIDOUN. WHILE ONE. OF THE MALES WAS HOLDING THIS GUN, THE OTHER QUICKLY GRAIBBISD MR. BATMAN BACKPACK, AND BATMAN WALLET CONTAINING $25.00 AS WELL AS BOOST MOBILE CELL PHONE (44343356 547). BOTH MALES HEN GOT ON THEIR BICYCLES AND LEFT THE AREA. ON 4 SEPT 13 AT APPROXIMATELY THE TARGET PHONE WAS LOCATED IN THE MODELS. OF W. MULBERRY ST CELLULAR SITE LOCATION DATA AND RECEIVED SIGNAL FROM THE SPECIFIC CONTINUED ON ATTACHED (FORM 4A) momma CAUSE CHARGES 0 max 01-? CAUSE 01-mme i It 1. COU I COPY SULEMNLY UNDER PHNALTTIES OP PBIUURY AND FACTS SET FORTH IN THIS FOREGOING ARE TRUE TO THE. OF MY KNOWLEDGE. INFORMATION AND BELIEF. THERE IS NOT PROBABLE CAUSE TO OBTAIN THE DEFENDANT AND I HAVE- AR 1 ACCORDINOLY RELEASED mm on ms own 09/04/2013 I mm .Iumcw. (:00:ch COMMISSIONER m. NO. AGENCY LD. NO. AD 5903 1256 09x04/2013 BIlejnp?dBC 1361U5EIWE131 Wanna?m I HAVE REVIEWED THH OP AND DETERMINED THERE. IS PROBABLE CAUSE TO OBTAIN THIS DEFENDANT Local maid-33m: II: 138100021 Frint?DatuwS/OtI/SDIS 10:13 DISTRICT COURT 00 MARYLAND 13011 LOCATED AT (COURT ADDRESS 700 PATAPSCO AVE, BAITIMQRE MARYLAND 21225 . :1 UNITED STATES 410-373-3300 a -- NAME (LAST. FIRST. MI.) MAFIS NAME ALLEN, JEROME Page 2 0f 2 OF PROBABLE CAUSE (CONTINUED) ARREST 0N TRAFFICINATURAL RESOURCESIMASS TRANSIT CHARGESIMUNIGIPAL onmumcesrpumc LOGAL LAWS CELLULAR TELEPHONE, ADVANCED ELECTRONIC DIRECTIONAL FINDING EQUIPMENT WAS ABLE TO PINPOINT THE PRECISE LOCATION OF THE AFOREMENTIONED HANDSET. MEMBERS OF THE UNIT HAVE DEPLOYED THIS TECHNOLOGY HAVE RECEIVED OVER 4OI-IRS IN THE USE OF THIS EQUIPMENT. FURTHER, THESE MEMBERS HAVE RECEIVED OVER 8 HOURS OF TRAINING IN CELLULAR FROM THE UNITED STATES SECRET SERVICE. THE RELIAELILITY OF THIS SURVEILLANCE EQUIPMENT OR LOCATIONO A PARTICULAR COMMUNICATIONS DEVICE IS ESTABLISHED ET THE FACT THAT SINCE NOVEMBER 20, 2007, MEMBERS OF THE UNIT AND DETECTIVES INVESTIGATINO REPORTED RAPES, SEX OFFENSES, ROBEERIES AND BURGLARIES HAVE USED THIS SURVEILLANCE EQUIPMENT TO LOCATE AND RECOVER. OVER LOCATED WITH THE STOLEN CELL PHONE WERE JEROME MARCO AND ADAM ALI. WERE TO THE SWD WHERE THEY WERE INTERVIEWED ET THIS DETECTIVE IN REFERENCE TO THE ABOVE LISTED ROBBERY. RECOVERED CELL PHONE WAS I..OCATED ON MR. PERSON. INVESTIGATION IS STILL ONGOING AS TO WHETHER OR NOT MR. ALLEN, MR. HOLMES OR MR. HOLLAND ARE IN THIS ROBBERY. ALL THREE WERE PLACED UNDER ARREST AND TRANSPORTED TD CBIF FDR PROCESSING. ALL EVENTS OCCURRED IN BALTIMORE, ST ATEDF MARYLAND. CONTINUED ON ATTACHED 313001100100 130300. 0A) COURT COPY I SOLEMNLY APFIRM UNDER THE PENALTIES OF THAT THE MATTERS AND SET FORTH IN THE FOREGOING DOCUMENT ARE TRUE TO THE BEST OF MY KNOWLEDGE. INFORMATION AI ILIEF. DATE A03 1" - AGENCY SUB-AGENCY 1.0. No: AD 5903 1256 130105017031 4A (Rev. 4/2002) DISTRICT COURT OF MARYLAND FOR Baltimore City Locate-d at 1400 E. North Avcnuc, Baltimore, MD 21213 Case No. 61302139654 STATE OF MARYLAND vs. EURRELL, DAVID CHARLES - COMPLAINANT: 611 FLAHN DR 0000011; 1011100131. ABDULSALAM 000 NEVILLE MD mos A13 5901 2 Of?wrm??z 111109120 Eam?? 51 6 I Rama: 1 503:: Ht: 6' 4" Wt: 1?72 Hair: ELK 133100: BEN DOB: 11/04/1991 PhouctIW): CHARGE SUMMARY 0150001013.. FACTS 0001000130 IN THE APPLICATION 00 Of?cer: 1010:0131, ABDULSALAM 000 11-10. - -- FDRMALLY CHARGED THAT BURRELL, DAVID CHARLES at the dates, times and locations 0130011100 below: STATUTE. PENALTY DESCRIPTION OF THE CHARGE 1 0573 - CR 5 601 1 0.0m $1,000.00 005: POSSESSION-MARIHUANA Tracking No. 116105291606 am. . u?H .r I LOOBJ, fl 1:091:10 Pk?fi??lvt ?=37 DISTRICT COURT OF MARYLAND FDR ?Wm ?p.11 mm?xf?mlm? 700 PATAIECO AVE. BALTIMORE MARYLAND I 21225 UNITED STATES momma-8500 DO Case No: 6302139654 5 NAME (LAST. FIRST. MJ.) BURRELL. DAVID - . - . 10"" I I 'l M?wa? 5?1111111111 1111111153. . . e. 1111111111 I . 1111TITLE . TITLE AJIKOBI AEDULSALAM OFC .. BURRELL - .. DAVIHD I AOBNCT I - 1.13.140. (POL-ICE) NAME (LAST. FIESTIMJ.) TITLE All) 5901 I752 BURELL, DAVID I WOEI: TELEPHONE I-IOME TELEPHONE LO. NO. RACE SEX HT. WT. 13.0.13. (410) 396?2411 B?zmoa 6/4 172 11/04/1991 ADMITS-5 No, HAIR EYES th'lI'l-IER DESCRIPTION ELK BRO 5 . II: I BALTIMORE ST I I CI NERM 500 STATE (3013'; LICENSE BALI. MORE . 0 HOME VIOLENCE K3 HATE CRIME ADDIIEBB APT.NO. (THILD ABUSE 6? mm CITY I BIB CODE EALTIMOR: . MD. 21203 THAT THE DEFENDANT CJIS CODE AR ON OR (DATE) AT (PLACE) 1 1 0573 11325943 09-19-2011. 500 EBOA ST BALTIMORE. DID IPOSBESS A CONTROLLED DANGEROUS SUBSTANCE 1, TO WIT: I I IN OF: BABLE CAUSE MD. ABM. CODE MIT CR BBC. 5-601 COMMON LAW OF PUDLOCAB LAW ART. EEC. PEACE. COMMIEM . 'i ABS NO. I GOVERNMENT AND COMM on. ACNENCV (101311110. . mm STATE cm; CODE All ON OB ABOUT (DATE) A'l' (BLADE) I 2 . IH OI: PROBABLE CADBE ARTW BBC. . COMMON LAW MD: __Hm PUBLOCAEMW mm BBC. El PEACE, ID NO. GQVERHMENTAND I CODE: NO. DIWINANCE ND. [3'5le QFTHE I v- CONTINUED ON SHEET I BOLEMNLY AFFIRM UNDER THE OF AND SET IN THIS FQREGOING DOCUMENT NUF. TO THE . FICHR . 11610529161216 AOEHCV BUBM .II NOT . 131141 AD 5901 . 11:2 DISTRICT COURT OF MARYLAND FOR .BALIIMWSEQIT. (gummy I I -. - a, LOCATED CASES BALTIMORE -I -- .. MARYLAND 21225 UNITED STATES 410.373. I 0500 Iv .. I I2.20.2.0.mm.. INTI-ISISNAME (LAST. TITLE NAME (LAST, FIRST. - TITLE AER-OBI ABDULSALAM I CFC. EURRELL I DAVID AGENCY . MAFIS I AD 5901 1752 EIJEELL. DAVID WORK TELEEI-IENE - HOME TELEPHONE RACE RES . HT WT 12.0.13. IMMIEDIWI: (4-10) 396u2411 3625106 I (5/4 172 ADDRESS . AWNQ HAIR EYES DESCRIPTION BPD - CENTRAL DISTRI CITY . mac,er LICENSE II I I STATE BALTIMORE MD 21202 - WORK HOME TELEPHONE DOMESTIC VIOLENCE HATE CRIME ADDRESS I m. N0. VIILNERABLE ADULT ABUSE CHILD ABUSE I51 I ISAWN DR - I CITY STATE 20* CODE. Rage I. 01'3_ - . MD . 31203 STATEMENT OF PROBABLE CAUSE ARREST ON I RESOURCES I MASS TRANSIT CRIMINAL I MUNICIPAL ORDINANCES LOCAL LAWS IIMILA PROPERTY LISTING GREEN LEAFY I IN A CLEAR BAG SUSPECTED MARIJUANA ON TODAY 09/19/11 AT APPROXIMATELY 2235 I RESPONDED TO 61 IN PACA STREET FOR A REPORT ARMED MY ARRIVAL I WAS - WITH THE VICTIM WHO STATED THAT HE HAD JUST BEEN ROBBED OF HIS PROPERTY AT A GUN POINT WITH UNKNOWN CALIBER HANOUN UNKNOW BI..ACK.IMALE.TI-IE DESCRIPTION OF THE MALE WAS GIVEN AS ELK MALE WITH WHILE IN THE AREA CITY WIDE CAMERA OBSERVED TWO BLACK MALE WALKING ON PACA STREET AND ONE THE MALE MATCH ED THE DESCRIPTION WAS BROADCASTED ON THE RADIO GIVEN. I RESPONDED TO THE LOCATION AND THE INDIVIDUALS WAS AT SOON PACA STREETTHEY WHERE PATTED DOWN FOR WEAPON WAS-NEOATIVE.BOTH WERE LATER IDENTIFIED AS MRDAVID CHARLES BURRELL EIM AND MRSTEFFON LAQUIL WASHIGTON HIM. THE VICTIM WAS TO THE SCENE TO IDENTIFY ANY OF THE SUBJECT CONTINUED ON SHEET (FQRM IDCICII. 4A) PIIQIIAELE EMISE CI-IAIICIES II LACK OF PROBABLE CAUSE CI-IAROES ?Ham mm COPY AFFIRM UNDER THE THAT THE MATTERS I I REVIEWED THE (3E EI-ISIISIES AND NAME DETERMINED THAT AND FACTS SET FORTH IN IJOCUM ARE TRUE TO THE c-?Ir THERE IS PROBABLE THE DEFENDANT (13:51" AND HELIEF. 0 4 .ST AccoImINcILv RELEASED HIM ON HIS OWN mm II AGENET SUILAEIINET (w AD 5001 1752 09/20/2011 . . Lana}. Incidant 1109120 I 04:27 DISTRICT COURT OF MARTIANI) FOR CITY {any/mm) LOCATED 4m 3.. I . - 700 PATA SCO AVE, EA MARYLAND 21225 EM - z; . UNITED STATES 410-878-8500 -. DEIIENDANTS NAME (LAST, FIRST, MJ.) NAME BURRELL. DAVID 131112.13qu DAVID 2-. 2 Page: of STATEMENT OF PROBABLE CAUSE (CONTINUED) . ARREST ON TRAFFICINATURAL RESOURCESIMASS TRANSIT CITATIONSICRIMINAL OHDINANOESIPUBLIC LOCAL. LAWS DETAINED AND HE POSITIVELY IDENTIFIED MRIDAVID EURREI..L AS THE PERSON ROEBED AT A GUN POINT. MR EURRELL WAS IMMEDIATELY PLACED UNDER ARREST AND TO THE DISTRICT TO BE TNTERVIEWED BY THE DDU. CONDUCTING A SEARCH ON THE LEAFY SUBSTANCE WAS RECOVERED FROM HIS FRONT POCKET. THE VICTIM AND THE SUSPECT WAS TO THE CENTRAL DISTRICT WHERE DET IHIOOD I ASSUMED INVESTIGATION TO THE INCIDENT VICTIM LATER RECANTED I-IIS EARLY STATEMENT AS HE WAS NOT SURE ABOUT OF THE SUSPECT THAT ROBBED HIM. SUSPECT WAS - CHAR OED FOR POSSESSION OF ODS AND TRANSPORT TO CBIF TO BE CHARGED ACCORDINGLY. AS A OE EALTI MORE CITY POLICE HAVE RECEIVED OVER 40 I-IRS NARCOTIC RAININO AND I HAVE PARTICIPATED 1N OVER 40 ARREST CDS. ALL INCIDENT OCCURED 1H BALTIMORE CITY OF MARYLAND. CONTINUED ON SHEET (IA) COURT COPY 1 SDLEMHLY AFFIRM UNDER THAT TDD AND SET FORTH IN THE FOREGOING DOC ENT ARE TRUE TO THE OF MY KNOWLEDGE. AN .I..IP.590] 1752 BIN 1 1 1511315391'50'5 . 4A (Rev. 4/2002) DISTRICT COURT MARYLAND FOR Baltimore City Located at 700 13. P00113300 Av0., Baltimore, MD 21225 Case No. 01302055186 STATE OF MARYLAND VS, OSEITUTU, KWAME 3433 DORTON CT COMPLAMANT: . DFFR . . Agency/514133831160 AD 5909 1304: 1091303377 311:1: 1937234 001001113: H942 LID: DUI: R1100: 1 Sex: Ht: 6' Wt: 210 Hair: ELK Eyes: BRN DOB: 04/26/1030 1411011401): Pl10n0(W): CHARGE SUMMARY UPON THE FACTS CONTAINED IN THE APPLICATION OF Of?00r: CABREJA, EMMANUEL OFFR IT IS FDRMALLY CHARGED THAT KWAME at the dates, times and 100300115 spcci?cd b010W: STATUTE PENALTY DESCIUPTIDN OF THE CHARGE I - '0 I 0340 (.211 3 004 3 33131-350000 TEL. 11130334031011" CALLS 4 1005 CR 3 503 30 14101411001100 111411011 13 2 1005 FL 9 304 30 0001' $250.00 ABDUCT CHILDIRELATIV IN ST judicial (3113041: I ?1-4 1345 Date 02/13/2010 Time :4:12 AM ., . I LOOSE. Incident 41': 1091303277 I DATE: 02/13/2010 DISTRICT COURT OF I FOR SALTIMORE CITT TIME: 0.20 LOCATED AT (COURT 00 Case NO: (IE-02055185 NAME KWANE COURT COPY .. .. COMPLAINANT DEFENDANT NAME (LAST.FIRST.M.II TITLE NAME (LAST. FIRST. Ml) TITLE CABREJA, EMMANUEL OFFR DSEITUTU, KWANE AGENOT EDDADENDT MAEIS NAME (LAST. FIRST. M.I) TITLE OSEI TUTU, KWANE I.D.NO. RAGE SEX HT. WT. 1937204 6/0 210 4/26/80 WORK TELEPHONE HOME TELEEHONE HAIR ETES OTHER DESCRIPTION _(410 )3962499 (000 )0000000 ELK BRO ADDRESS APTNO. WORK TELEPHONE HOME TELEPHONE SOUTHERN DISTRICT 10 CHERRY HILL ROAD ADDRESS SW5 CODE 2 4 2 3 DORTOEI OT CITY STATE ZIP CODE BALTIMORE MD 23.225 BALTIMORE MD 21230 ODOMESTIC VIOLENCE DHATE CRIME Page 1 Of 3- STATEMENT OF CHARGES IT IS FORMALLY CHARGED THAT THE DEFENDANT OJIS OODE AR ON OR ASOLIT AT (PLACE) 2. 4 33 DOSTON CT 1 0340 10007549 02m12H10 CITY, STATE OF MARYLAND MS. Kamill.Eh Shipp, (victi we telephone facilities and equipment fOr repeated text meeSSgeS, with intent to IN VIOLATION DF: CR 3 8 04 . {gig 9095 ART. EEO. LOCAL LAW ART. SEE. PROEAELE CAUSE AGAINST THE PEACE. DUOMAR IAOENCT CODE NO. EIOREINANCE NO. GOVERNMENT AND OF STATE COMMISSIONER INITIALS: ID NO. CJIS CODE AR ON OR ADOLIT (DATE) ATTELACEI 2 2 3 CT 2 4 1005 1 0007 5.4 9 0 2m 12.. 10 BALTIMORE CITT, STATS OE MARYLAND Iforcibly/fraudulently] Steal; take, and age of 16. carry Sway Emeni Womack child under the IN VIOLATION ?3 5 EIMD. ANN. CODE EEO. Emma? LAW OF Emu? LOCAL LAW ART. PROBABLE. CAUSE ?41! AGAINST THE PEACE. My . GOVERNMENT AND . DCDMAR IADENLT DOD: NO. OORDINANOE NO. DIGNITY OF THE STATE GOMMWONER INITIALS: 1 ?34 ON ATTACHED SHEET (FORM DDICR 2A) 1 SOLEMNLY AFFIRM UNDER TIIHE PENALTIES 0F PERJURY THAT THE MATTERS AND FACTS SET F0 TH IN THE FOREGOING DOCUMENT ARE WEEJAQEEJDEORMATDN MD RENE-F- DATE IDER - GBF ND. ?2 02:1 3!.201 H) No TRACKING ND. I AD 5909 m2? lit?OHM 2 HEN W04 CISTRICTCDURT CF MARYLAND FDR BALTIMORE CITY 10 CHERRY BILL 1313., LOCATED AT (CDURTADDRESSJ BALTO. MD 21223 02/13/2010 DC Case No: 0302055136 2 2 Cf NAME LAST. FIRST. w. 1 MAFIS NAME DOB OSEITUTU, KWANE DSEITUTU. 4/26/80 STATEMENT OF CHARGES (CONTINUED) IT IS FDRMALLY CHARGED THAT THE. DEFENDANT 3 CJIS AR CN OR AECUT (DATE) AT (PLACE) 2 324 mm.th CT 2 1005 1000?? 64 9 03C 1 lg SALTIMCRE CITY, STATE OF MARYLAND . . .did, as a ralativa and with intant t0 deprive the lawful cuCthi an. Imaingly abduct . ta Na and carry away Akaalah tutu, a child undar 16 yaara Cf age Kamilah Shipp her lawful Guatodian, to a place thin Chia StatC. IN FL 9? 3 0 NJMC. ANN. Mr SEQ LAW CF MC. LOCAL Em PROBABLE CAUSE ACAINST THE EEACE. GOVERNMENT AND . mom? I AGENCY ?3an ?0a HORDINANCE DIGNITY CF THE STATS COMMISSIONER INITIALS: NC. - GJIS AR CN OR ASCUT (HATE) AT (PLACE) I DMD. ANN. ART. SEC. UGDMMON OF MC. CPUC. LCCAL LAW ART. EEC. PROBABLE CAUSE AGAINST THE ragga, GOVERNMENT 5mm? AGENCY CODE UOIIDINANGE DIGNITY 01" THE STATE CDMMIBBIDNER INITIALS: ID NC. GJIB AR ON DA ASCUT (CATS) .AT (PLACE) IN VIOLATION OF: a CMC. ANN. SEQ CF MC. DECS. LCCAL MTI EEC. PROBABLE CAUSE AGAINST THE EEACE. . CCVENNMENT ANC CGOMAR AGENCY CODE ND. ND. DIGNWY OF THE STATE COMMISSIONER INITMLS: NOI ATTACHED SHEET (FORM DCICR 2A COURT COPY SOLEMNLY AFFIRM UNDER THE PENALTIES OF THAT THE MATTERS AND FACTS SET FCISTH IN THE FOREGOING DOCUMENT ARE .3 . . . I ELIEILW .. DATE PEACE menh 02H 3f201 llh?nhu?u TRACKING NC. . CBF ND. . FORM DGIGR 2A (REV WM) LOcal Incident 109303277 OF FOR BALTIMORE CITY TIME: 22:25; LQGATED AT GGUHT I ADDRESS) RELATED CHERRY HILL RD . HALTO, MD 3 2 2 3 DISTRICT COURT CASE NUMBER I COMPLAINANT DEFENDANT in NAME TITLE I NAME (LAST. FIRST. TITLE CABREJA, EMWLNUEL QFFR OS EITUTU, KWANE AGENCY EUR-AGENCY NAME (LAST. FIRST. Ml} TITLE i OSEITUTU, KWANE I.D.NO. RACE. sex HT. ?wt 1.937384 6/0 310' 4/25/80 3 WHEN HOME HAIR EYES OTHER DESCRIPTION i (410 )3952499 (000 )0000000 ELK BRO AFTND. WORK TELEFHONE TELEPHONE mm II EDUTHERN DIETRI CT 10 CHERRY HILL ROAD ADDRESS APTND. EALTIM RF CITY ZIP CODE I MD 21 25 BALTIMORE MD 21230 DDOMESTIC VIOLENCE CIHATE CRIME Page 1 of 3 . STATEMENT OF PROBABLE CAUSE . ARREST ON RESOURCES CHARGESIMONICIPAL LOCAL. LAWS MEN 3 PLAIN. WNGIQE AND DHIMWIVE all EuutN'I'Im. mu The Central COmplaint Number ie: 1091303277 On 2/12/10 at 1310 I was diepatdhed tO 2433 DOrtOn Ct fOr repOrt Of an by threat. I wee advised the complainant wee in rOute tO meet me frOm wcrk. Me. Kamilah ehipp arrived On echene at ahOut 1415 hre. Me. Shipp advised me that her hOyfriend whO livee with her had eent her eeveral text with threate. The heyfriend, identified ae Mr. Kwame Oeeitutu demanded that Me. Shipp give him halt Of her apprerimately $6,000 tax refund in exchange fer her Oldeet daughtere life. In the text meeaagee he alec etated that he wculd thrOugh the Oldeet daughter Over bridge. He aleO etated that he left the Children with eOmeOne elee and that ehe would net them until he gate the money. Ecth children in queeticn were identified as Akeelah-Oeeitutu 9/9/06 and Emani Wcmack 6/11/04. Mr. Qeeitutu ie the father Of the yeungeet. I then ccntacted the hOmicide unit and was adVieed tO tranepcrt Me. Shipp tO their Otfice in Order tO he interviewed. Detective Mcmillan cf the family crimes unit wee netified and reepnnded tO hemicide. The advanced technical team (ATT) wae nOtiEied and aeked tO after ATT centacted hemicide unit and advieed that they lecated Mr. Deeitutu aleng with hOth Children. Beth children were inepeeted On adene at Reward at and Haltimere at, the were unharmed. Beth children were treneperted tO hOmicide and reunited with the mcther. Mr. Oeeitutu wee arrested On ecene witheut incident, then traneperted tO the PROBABLE CAUSE CHARGES LACK 0F PHOHABLE CAUSE CHARGES ON ATTACHED SHEETI FORM DCICR 4A) COURTGOPY I BULEMNLY UNDER THE PENALTIES 0F THE MATTERS AND SET IN THE FOREGOING DOCUMENT ARE I HAVE REVIEWED THE ETAT-EMENT 0F CHARGES AND HAVE: DETERMINED THAT WEREIIS PROBABLE CAUSE TCJ GETAIN THE DEFENDANT AND genre Om?emm 0 f. IS NOT PROBABLE. CAUSE TO THE DEFENDANT AND I HAVE a RELEASED WM ON HIS OWN SUB-AGENCY ID. NO. DATE In. Nd? . I AD - 5.909 new (I, DATE: 02/12/2010 LOCATEDATMOUHT I I TIME- .. a. u- 10 CHERRY HILL BALTO, MD 21223 - -- MJ.) - MAFIS NAME FOSEITUTUI HWANE 1 CONTINUATION SHEET PAGE 2 OF 3 STATEMENT OF PROBABLE CAUSE ARREST ON RESOURCES CRIMINAL. LOCAL LAWS thiCidE unit ?Or debrafing. Mr. waa than tranOpOrtad tO Central EOOking were he wma OhargOd acOordingly. All incidanta in Baltimore City in the Stated Of Maryland. ON ATTACHED FORM OOIOR COURT COPY 50L0MNI..T AFFIHM UNDER THE PENALTIES OF FERJURY THE MATTONS ANO FACTS SET FORTH IN THE FOREGOING DOCUMENT ANE ARREBTING OFFICER $020010 TRACKING NO. CBF NO. . - DISTRICT COURT OF MARYLAND FOR Baltimore City Located at 700 E. Pampaoo Ave., Baltimore, MD 21225 . Case No. 313020116315 STATE OF MARYLAND vs. HUMFHRIES, DAWAYE 11112 AKA HUMPHRIES, DAWAY 1? 133 EARLY HEIGHTS 1112 Of?ce? WWDAVID . SEVERNA PARIQMID 21140 Agcn?yfsub?gmwm 5930 1:11:21: 0011312023 3112: 3096964 Of?cer ID: (3961 LID: DUI: . Race: 1 Sex; Ht: 6? Wt; 160 Hair: Eyes: BEN DOB: 11/23f1990 PhomU?I): 410644-5278 Phone(W): CHARGE SUMMARY UPON TIE-IE FACTS PIONTAINED IN THE APPLICATION OF Of?cwr: BULL, DAVID IT IS CHARGED THAT HUMPHRIES, DAWAYE MR 01'. the data-23, times and locations speci?ed below: PENALTY DESCRIPTION OF THE CHARGE 3 5010 CR. '7 [04- 13 32/01? $500.00 $500 VALUE. 12111-1: 04/30/2009 111110104147 AM - Judicial Of?cq?qnmm 1232 Trimlcing No. 096063105073 Incident 091l312673. DISTRICT 7 INLAND I TIME: 20:23 LOOATEO AT AOOSESSI - DC NO: 3802011635 NAME HUMEHEIES. COURT COPY COMPLAINANT DEFENDANT MAME NAME (LAST. FIRST. MI) TITLE DULL, DAVID HUMPHRIEEI DAWAYE MR AGENCY SUB-AGENCY MAFIS NAME (LAST. FIRST. AD 5 9 1 HAOE SEX I-IT. wr. goqaqb?' 6/0 160 11/23/90 WORK TELEPHONE I-IOME TELEPHONE HAIR EYES OTHSA IIESOFIIPTIOH (410 )396"2411 ELK BRO WORK . CENTRAL DISTRICT 500 IS. BALTIMORE AOOSESS APTAIO. C: ITY STATE 3 8 EARL I 01w STATE 2w 000E VIOLENCE DHATE CRIME Page '1 Of 1 IT IS FORMALLY CHARGED THAT THE DEFENDANT STATEMENT OF CHARGES CJIBCDDE AR 1 '3 5010 09025094 OH OH ABOUT (DATELOMEARD 3T CITY, STATE OF MARYLAND Steal a callphOne from COzIry Evana, having a value Of less than $500.00,? in violation of CR 7~104 Of Annotated Code: Of Maryland. IN VIOLATION OF: CR 7 0 4 i ANNA CODE ART. SEO. ammo? LAW OF LOCAL LA ART. SE0. CAUSE ASAINST THE PEACE. DDOMAR (AGENCY CODE ND. ND. QUVERNMENT AND ?'Gmw OF THE COMMISSIONER INITIALS: ID NO. 2 OIIS AR ON OR ASOIIT (DATE) AT (SLASEI IN 1 EMA ANNA CODE ART. SEO. LAW 0" ESOSASLS SAUSS AGAINST . GOVERHM -N A mam" AGENCY CODE - DIGNIW OF THE STATE COMMISSIONER INITIALS: IO ND. ON ATTACHED SHEET (FORM DCICR 2A) ERG AND FACTS SET FORTH IN THE. DOCUMENT ARE TRUE TO THE BEST OF MY AND BELIEF: HEADLEMNLY UNDER THE PENALTIES OF PERJURY THEE PEACE OFFICER 3 0412912009 AGENCY SUEAAGFENIGY ID. NO. AD 5901 (IE-36.1 CEIF NU. FORM 2 RSV WQA Local Incident II: 0?31le '33 . DATE: DISTRICT L. ..RYLAND FOR BALTIMORE t. (Y . 3MB II NQ- 3S02011635 14 . NORTH AVE: . BALTIC), MD 2 12 13 DC COMPLAINANT DEFENDANT NAME (LAST.FIRST.M.I) - TITLE NAME, (LAST. FIRST. TITLE BULL, DAVID SGT HUMPHRIES DAWAYE AGENCY MAFIS NAME (LASTI FIRST. TITLE RAGE: SEX HT. WT. 5/0 15S 11/23/90 WORK TELEPHONE HOME TELEPHONE HAIR EYES OTHER DESCRIPTION (410 )396w2411 I I I AOOBESS I APTNO. WORK. TELEPHONE HOME TELEPHONE CENTRAL DISTRICT SS0 Summer I I I STREET ADDRESS . AFT.NO. CW mm m, cm 3.3 EARLS HEIGHTS RD . I QTY STA-TE CODE BALTIMORE - - MD I 21202 MD 21146 DOOMESTIC CRIME. Page of STATEMENT OF PROBABLE CAUSE ARREST ON TRAFFIOINATURAL RESDURDSS CITATIONSICBIMINAL. ORDINANCESIPU BLIC LOCAL LAWS THE BEEN THE FOLLOWING INFORMATIBN DH 0995 (MAKE SWISS AND OENMITMI CIR ESSENTIAL MN ?l'I-Ili SHAHISED) Central Diatrict OQHIDHIESVB On 36 April 2009 at 0409 hre, Derek Batee and Cory Evans walked into Central Dietriot and to Angelo coletti that they had been jumped by a large greup of about 15 black malee wearing celere and 15 black melee wearing khaki Shorts and white I teewehirte. Beth victime Stated that ereund 9:30 pm on 25 April 2009, they were with ag$friende at Charles and Lemhard St, when the groupe of black melee approached them.-Dhe of the male euepeote in the greup, walked up to victimnEvene and Said ?what?aIup yo", then Struck victimevane on the right Side of hie heed near hie eye. Victim-Hyena then fell to the ground and then wae repeatedly kicked and Struck by the group of Suepeote. he victimmEvane wee being Someone in the group took hie Sprint Nextel cell phene VictimuBatee at thie time wee aleo Street and knocked to the ground by the group of bleak melee. While on the greund eleo, victim?Batee wee also repeatedly kicked and Struck by the groupe. Both victims-were able to get up and run from the Scene and back to their car. Beth victime then went to Sinai Hoepital and wae treated. Victim-Evans received abraeione to hie erme. VictimeEatee received a breken nose and fractured left erbit. Both were releaeed and then reeponded to Central District and tile a police report under 09u1D?12673. On 4/29/09 at 1430 hre, Det Michael of the unit wee cendueting an ?=inveetigatiou late the etelen Sprint cell phone belenging te victim-Evane. While conducting thie inveetigetion, Det Dreeaell located the Stolen phone on PROBABLE CAUSE CHARGES EIOONTINUED ON ATTACHED FORM DCICR LACK OF PROBABLE CAUSE CHARGES RT CD I I HAVE REVIEWED THE. STATEMENT OF CHARGES AND DETEBMINED I SOLEMNLY AFFIHM UNDER THE PENALTIES 0F PERJ MATTERS AND FACTS SET IN THE FUREGOING DOCUMENT AIRS IS PROBABLE CAUSE TO DIET-MN THE DEFENDANT Imaging SEST INFORMATION AND BELIEF. DATE ARRESIEKSOFHCEH I L3 ACODRDINGLY RELEASED HIM on HIS DWN RESDSNIZARDE. . DATE JUDICIAL OFFICER COMMISSIONER LD- NC. AGENCY ID.NOTRACKING ND. FORM DCICH 4 (Rev. ?#94 LOCATED ATMOUHT . I . '3 . 34/29/2009 I STATEMENT OF: PROBABLE CAUSE- ARREST ON RESOURCES CRIMINAL LOCAL LAWS. efendanth?umphries as he left his home at 138 Early Heights Rd, Severn, Md. Defendantuhumphries was then taken into custody and transported to Central DDU office, where Randy Dull and Det Erie Ragland advised defendantuhumphries of his rights. nefendantehumphries waived his rights and agreed to talk to investigators. During the interview, defendantwhumphries advised that he had met with a group of fellow gang members on Ave. They then walked to downtown and met up with numerous other gang members who happen to also he downtown. While in the downtown area, defendantm?umphries stated that there were numerous fights and assaults with gang members but he did not participate in any of the fights. Arter their last fight/assault, defendant-Humphries stated the gang members walked pass Lexington Market and up Eutaw at, where the several members or the group went into a store. While inside the store, one of the memhers assaulted a store employee. After the assault of store employee, the group then walked up near Maryland General. once there, defendant-Humphries stated that an individual known only as "Black" asked the defendantw?umphries if he wanted to buy a phone. DefendanthHumphries agreed to do so and paid "Black", twenty dollars for the phone. Defendantuhumphries stated he then walked to his mother?s house at 532 Preston St and . spent the night, then returning to his grandmother's house in Severn, Md. DefendantuHumphries stated that within his group, it is not uncommon to buy phones from each other. DefendantaHumphries stated he did not know that the phone was stolen. statement ended and defendanthumphries was then arrested and taken to CBIF. VictimHEvans was unable to view photos at this time and did not give anyone permission to take or use his phone, Value or the stolen phone is less than $500.00 All events in Baltimore City, State or Maryland stow'rmueo ON ATTACHED was soon 4A I SOLEMNLY AFFIRM were we PENALTIES oe THAT THE moses AND SET FORTH we FOREGOING DOCUMENT ms - Inhale.ltt?t?i?hmv KNostosE. ENFORMATION AND BELIEF. DATE. ARRESTING OFFICER 04a 052009 ?3614? LD. N0. CEIF NC). madame No. susasewcv 5 9 0 1 AGENCY AD r. FORM DCICR 4A (Rev. W94 DISTRICT COURT OF MARYLAND FOR Baltimore City Loczited at 700 E. Pntupsco Ave., Baltimore, MD 21225 Case No. 013020161135 STATE OF MARYLAND VS. VALENTINE, 1W . . .1. 203 PATTERSON PW MI) 21231 Of?ccr: ERIC OFF 000%: 0991305573 5110: 1082323 Of?cerID: F892 I I I I Race: 1 Sm: Ht: 5' 2" Wt: 160 Hair: ERN Eyes: ERN DOB: 04/22/1972 Phonea-I): 410-563-6231 Phone(W): CHARGE SUMMARY UPON THE FACTS CONTAINED IN THE APPLICATION OF Of?cer: JOHNSON, ERIC OFF IT IS FORMALLY THAT VALENTINE, IVY at 1116 dams, times and 1000110115 speci?cd below: 1 0340 1 0340 1 0340 10191 10191 10191 21135 Date: 04/21/2009 Time :11:23 AM STATUTE CR 3 804 ((3)1211 CR3 304 (0012)) CR3 304113112805 Tracking No. 096051101323 PENALTY 3 00m $500.00 3 0001 0500.00 3 0001' $500.00 00 0 000:- $500.00 90 80/01" $500.00 00 0 00m- $500.00 1 80/01' $500.00 DESCRIPTION OF THE CHARGE TEL MISUSEREPEAT CALLS TEL CALLS TEL CALLS 1-1AEASS: A COURSE OF CONDUCT COURSE OF CONDUCT A COURSE OF CONDUCT ELEC MAIL. HARASE Thurman - ones 1 COMMISSIONER is; 1211 Judicial Of?cer: 1211 Local Incident Dean05573 ?3 04 20/2009 CCURT OF M. FOR DALTIMCRE CITY - WE: LOCATED COURT 2 2 5 a - ADDR mun?Fm? A I 533? RELATED CASESS): 10 CHERRY HILL RD. DALTD, MD 21223 DIETRICT GOURT CASE NUMBER COMPLAINANT DEFENDANT NAME TITLE NAME (LAET. FIRST. MI) I TITLE JCT-meow. OFF VALENTINE. .Tvr AGENCY CUB-AGENCY MAFIS NAME (LAB-T. FIRST. MJ) TITLE I.O.NO. RACE EEK HT. WT. 5/5 160 4/22/72 WORK TELEPHONE. HOME TELEPHONE I HAIR EYES OTHER DESCRIPTION (410 )3962536 (000 seo ADDRESE APT.ND. WORK TELEPHONE HOME TELEPHONE CRIMINAL INVESTIGATION DIV EDI. E. FAYETTE STREET ADDRESS APTNO. CWT 203 PATTERSON PW TIMORE CITY STATE ZIP CODE MD 2 12 02 summer we UDOMESTID VIOLENCE DHATE CRIME Page 1 of 2 STATEMENT OF PROBABLE CAUSE ARREST CN CITATIDNSICRIMINAL LDC-AL LAWS THI DIWHIIW HM BEEN AHREBTED UPGN WE INFORMATION on all! EHUATION: (MAKE A HLAIM. cent-In AND Darlumvs ETATITNITNT CF TNT: swans: camera, On 04/11/09 2100 hours Mr. Sanders walked into the Beuthweetern district and reported telephone misuse. Mr. Sanders advised that he had received a phone call from a female who he believed to be Pailin within the last past year. Ms. Pailin sent a picture to Sanders phone identifying herself through casual conversation from phone numbers, 443e621?713B and 443i768e8493. Mr. Sanders did not personally know Ms. Pailin and advised her to stop calling his phone. Throughout this time phone calls from the numbers 443?621?7138 and 443e768m8493 were made well ever 500 times to Mr. Sanders personal cell phone. To the issue Mr. Sanders told who he believed'to be (Failin) over numerous times to stop calling him. Sanders was then forced to change his account and cell phone number. At this time Ms. Pailin Calling from 443?621~7138 and 443e768e3493 was able to figure out Mr. Sanders new number and started the continuing phone calls. The phone calls consisted Cf various threats of bodily harm and annoying text messages. Mr. Sanders advised since the beginning of 2009 this person has made well over 500 more calls and text to his phone for no apparent reason. The relationship between the person that was calling Sanders is none and never has been. The person utilising the phone numbers 443~621e713$ and is a complete stranger to Mr. Sanders. While Mr. Sanders was making this report I witnessed numerous calls and text messages made from phone numbers 443~621?7138 and 443-768-8493 to Mr. Sanders phone. These numbers were associated with the picture that was sent to him from the aforementioned phone numbers. I also observed messages {saved by Mr. Sanders some which were threats of hurting him and causing bcdily harm to other individuals, Timethy Williamson, and dhahita Harris. At that time all Victims PROBABLE CAUSE CHARGES LACK OF PROBABLE CAUSE CHARGES ON ATTACHED SHEEN FORM 4A) COURT COPY EOLEMNLT AFFIRM UNDER THE PENALTIES DF THAT THE MATTERS AND FACTS BET IN THE FOREGOING DOCUMENT ARE DATE HAVE REVIEWED THE STATEMENT OF CHARGES AND HAVE DETERMINED THAT IE PROBABLE CAUSE TO DETAIN THE DEFENDANT CBF NO. TRACKING NO. FORM DCICR 4 (Rev, 7/94 OFFICER Is NDT estimate as To THE DEFENDANT AND I HAVE. assurance in RELEASE DN me am ?f DATD JUDI FICE a- ID. No, - AGENCY LD.NO. - AD 5920 rear [34/ 69% . I Lemme AT (sous? messes; I DATE: 3:53 0 2 0 9 I blame? scum TIME: 2 2 CHERRY arm. at. . same, MD 2 12 23 CASE NUMBER NAME LAST. near, m. MAFIS NAME VALENTINE IVY CDNT-INUATION SHEET PAGE 3 2 . STATEMENT OF PROBABLE CAUSE ARREST ON RESOURCES CRIMINAL LOCAL LAWS provided telephone history showing the numerous calls and text messaging ?rom phone numbers 443?621?7138 and seamvss-asea. During this investigation I was able to identify the owner of cell phone numbers 443m621m7138 and 443nvss?8493. Also daily monitoring was conducted of the continues calls to each of the victims phone ?rom iiE-VSBhaesa. This information led me to Abdul Gray who lived at 203 N. Patterson avenue. Investigation revealed that Mr. Gray is husband to Ms.Ivy Valentine who also lived at 203 N. Patterson Park avenue. At this time I responded to Patterson Park avenue and was able to speak with Ivy Valentine. I then asked Ms. Valentine if she had a phone and she replied, "yes" while showing me a pink sprint cellphone. It was then that I called the numbers 443*621-7l33 and and the phone connected to 443mvss-ssas.. Ms. Valentine was then requested-to be escorted to the Southwestern District tor interviewing purposes in reference to Telephone Misuse. once Ms. Valentine arrived she was advised of her rights (Mirandised). Ms. Valentine understood her rights and voluntarily waived them agreeing to speak with detectives about the telephone misuse. During this time Ms. Valentine voluntarily confessed on audio recording to making numerous phone calls from the phone numbers 443m621-7138 and to Eric sanders, Shakita Harris, and Timothy Williamson.valentine advise that her motive was to completely annoy. and harass everyone mentioned. Valentine also admitted that things got totally out of hand rrom the beginning of 2009 until the present with the continuous phone calls, text messaging, and electronic mail from her to the aforementioned victims. At this time Ms. Valentines phones were recovered and submitted to evidence control. Due to the totality of circumstances, and recorded interview statements, Valentine was arrested and booked accordingly. All events occurred in Baltimore, Md. etoNTmusn on sees? FORM DCIGR 4A) COURT COPY I AFFIRM UNDER THE PENALTIES DF PER-JURY THAT THE MATTERS AND SET IN THE FOREGOING DOCUMENT ARE 3am. 1L egg?? F892 TRACKING No. car-?so. FORM DCICR 4A (Rev. W94 Incident 099D05573 LECATED AT ADDRESS) 10 CHERRY HILL RD., In OO DISTRICT COURT OF M. FOR BALTIMORE CITY I CHE-I3 No: 0302010035 I TIME: . 7:07 NAME (LAST.FIRST.M.II VALENTINE, IVY COURT COPY COMFENNANT NAME ILAET.FIAET.M.II TITLE NAME (MET. mar. MI) TITLE JOHNSON, ERIC OFF IVY ELIE-AOEHOV - MAME NAME (LAST. FIRST. MI) TITLE IVY AD 5 92 0 F8 93 RAGE SEX WT. l632323 5/5 160 4/22/72 wean: TELEPHONE HOME TELEPHONE HAIR OTHER DESCRIPTION (410 )3952526 (000 30000000 BRO BRO APTNO. WOEII TELEPHONE HOME TELEPHONE CRIMINAL INVESTIGATION DIV 601 E1: A410 5636281 APTNO. OITV ZIP CODE 2 3 PATTERSON PW . Omr ETATE ZIP BALTIMORE MD 21202 BALTIMORE MD 2l231 DDOMESTIC VIOLENCE CRIME Page 1 Of 3 STATEMENT OF CHARGES IT IS FORMALLY CHARGED THAT THE DEFENDANT GJIB CODE AR 1 1 0340 09022256 -09 ON UR ABOUT (DATE) AT (PLACE) 2 422 MAEBOURNE EALTIMDRE CITY, STATE OF MARYLAND use telephene facilitiee and equipment for repeated callsr with intent tO Erie Sanders. 1M VIOLATION OF: 3 a a [ma MM CODE ARTI 3m LAW OF MO. mun. LOCAL LAW m1 SEQ PROBABLE MUSE - - OOMAH MO. ND. I - THE STATE INITIALS: IO NO. CJIS CODE AH ON UR ABOUT (DATE) AT 2 4 2 2 MARBDURNE 2 1 0340 09022955 04?11?09 BALTIMORE CITY, OE MARYLAND EEO telephene facilitiee and equipment fOr repeated with intent tO Shakite Harrie. 352:.? 8 0 4 ammo? LAW OF mun? ?fem MW ART. EEO. PROBABLE CAUSE AGAINST THE PEACE. DCDMAR CODE COMMISSIONER INITIALS: ID NO. EIGONTINUED 0N ATTACHED SHEET (FORM 2A) I 325232109 . TRACKING N0. - D. Ira 9.2 FORM 2 Rev 7224 DISTRICT COURT OF MARYLA Np FDR BALTIMORE CITY I LOCATED ATIGOITIIHT ADDRESS) - I DATE 0?3 2 1/ 2009 ?7 10 HILL an. BALTO, MD 21.223 TIME: CASE. NUMBER Page 2.222? of NAME I LAST, FIRST. MI. I NAME DOB VALENTINE, in 4/22/72 IT IS FORMALLY CHARGED THAT THE DEFENDANT GJIS cent 1 0340 AR 3 09022966 0? ?(Pme 2422 MARBDURNE AVENUE: BALTIMORE CI TY STATE OF MARYLAND telephone facilities and equipment for repeated calls, with intent to Timothy Williamson. IN VIOLATION OF: . CR 3-804 we. ANN. LAW err MD. LOCAL LAW MT. EEC. PROBABLE MUSE NW I . GOVERNMENT AND a eommeeMNERImTMLa IDND. 1? AR xerAem 2422 MARBQURNE AVENUE 4 0191 09033955 o4u11mog CITY. ee MARYLAND engage in a course at eenduet that alarmed/ eerieuely anneyed Erie Sanders, with intent to haraear alarm, and anney Erie Sandera, after warning/request te deaiet. VIOLATION OF: CR- 3 8 3 I AeAmeT THE PEACE. a I meNWYeFTHeennt AH ATuuAen 2422 HARBOURNE AVENUE 5 0191 09022965 04-1.1909 232222240122: CITY, amen: 0F MARYLAND engage in a courae ef eenduet that alarmed/ aerieualy enneyed Sha?ita Harrie, with intent to haraae, alarm, and anney Shakita Harrie; after warning/request te EIIGOMAFI AGENCY CUBE ND. DDRDINANCE NO. DIGMW OF THE deaiet. I errART. see. ART. eae. PROBABLECAUSE GUVERNMENTAND COMMISSIONER SHEET (FORM eezea 2A) COURT COPY ISOLEMNLY AFFIRM UNDER THE PENALTIES PER AND FAG-TE SET FORTH IN THI: FQHEGOIN TRUE TO THE BEST MY KNOWLEDGE. DATE OFFICER AD DMEWEODQ 2 if AGENCY Fe 9 TRACKING we. CBF N0. FORM DGICR 2A (REV 712M) ARYLAND FOR BALTIMORE CITY DISTRICT COURT OF DATE: 04/21/2009 LOCATED AT (COURT 1 mum - - 10 CHENEY HILL No., EALTC, MD 21223 COURT TIME: CASE. NUMBER Page 3 of DEFENDANTS NAME LAST. FIRST, MJ. MAFIS NAME DOB VALENTINE, IVY VALENTINE, IVY 4/22/72 ESTOONTINUEO) IT IS FORMALLY CHARGED THAT THE DEFENDANT . CNS GODE AR oN AVENUE 6 0191 090:2965 men?09 BALTIMORE CITY, STATE oE MARYLAND in a oourse of conduct that alarmed! seriously annoyed Timothy Williamson, with intent to harass, alarm, and annoy Timothy Williamson, a?ter warning/requEEt to desist. IN VIOLATION OF: CR 3 3 . cams. ANN. cool: ART. 5% LAW MD. opus. LOCAL Mt am FROBABLE CAUSE AGAINST THE PEAC IE. EICCMAN IAGENGY CODE No. ND. ATE COMMISSIONER mum: CJIS CCDE AN cm on (DATE) AT (PLACE) 2 4 33 MARBDURNE AVENUE. 7 2 1135 09022955 04?11-439 CITY, STATE OF NANYMNIJ use electronic mail with intent to harass Erio Sanders, Shekits Harris, and Timothy Williamson 2. by Sending lewd/lssoivious/obseene material to oell phone numbers 410w926w2273, 443-668-1705, . ANN. cooE Nu._ HCOMMON LAW OF MD- LQGAL LAW Am. EEC PROBABLE CAUSE AGAINST THE (LS a AN I CICCMAN TACENCY CODE No. No. memw CF THE STATE CUMMIEIBIONER INITIALS: In No. A GJIS cone AR oN on ABOUT AT (PLACE) IN VIOLATION OF: DMD. ANN. CODE m1: LAW OF LOCAL LAW ANT. SEC. PROBABLE CAUSE AGAINST THE BOVEFINMENTA EICDMAR IAGENCY CODE NC. mele OF THE STATE INITIALS: ID NO. ON ATTACHED SHEET (FORM DCIGR 2A COURT COPY I SOLEMNLY AFFIHM UNDER THE PENALTIEE OF FERJUFIY THAT "Fi?-Mm MATTERS AND FACTS SET FORTH IN THE FOREGOING ME ARE ,3 SUBFAGEHCY I fr? ID. No. . -. TRACKING No. AD in 93.0 8 92 ?mm-un-ur-I-I-m Tl FORM DCICR 2A (REV DISTRICT COURT OF MARYLAND FOR Baltimore city Located at 700 E. Petapseo Ave, Bal?mere, MD 21225 Case No. 511302079439 STATE OF MARYLAND 1 VS. WILLIAMS, JOVONNE 1511 WHILOENPMB - 1 Of?cer: OFFR 27403 A Agcmy/Sub?gmwm TC Oce: 1011399999 21175584 . VA 11 Race: 1 Sex: 111:16? 1" Wt: 307 Hair: BRN Eyes: BRN . Phqne(H): Phone(WCHARGE SUMMARY UPON THE FACTS CONTAINED IN APPLICATION OF Of?cer: ICINSEY, (JFFR IT IS FORMALLY CHARGED THAT WILLIAMS, JOVONNE at the dates, times and locations speci?ed below: STATUTE PENALTY DESCRIPTION THE CHARGE . I: I '1 1 0521 CR "1 104 90 811011150000 THEFT 1111111 mono 00000131241553 TA 13 ?101 $280.00 OPERATING 1.1mm ISTERED MOTOR vemees 1 0000013041559 ?111 1:1 41 1 [i 9560,00 (DISPLAYING, ITTINCI 131's DISPLAYED) REG. 1 ISSUED (FOR OTHs: -. vus TO OTHER PERSON) 9 00000612341560 TA 15 303 (0 PERSON mums 1 W311. pusuc use PROPERTY) ON sus OUT. OF STATE 1.11:. 00000131341515] TA 15 303 DRIVING vials mes LIC. SUSPENDED O: OTHER STATE - 1 FOR (FAILURE 1?0 TO PAY FINE) 00000131341562 1111 (91) .1- ORIVINOMTTEMPIJNO pews MOTOR VEHLICENSE 1' I. l? 11'. if: Nancy A. . 1 Date 0713112010 Time :01:58 AM Judicial Of?eem 1.292 Tracking NO. 106005118612 - LOOSIIL Incident 1t: 101399999 I. A DISTRICT COURT .RYLANO FOR BALTIMORE. cm I: TIMEHILL RD., MD 21.223 .. DC CBEO 5302079439? GC41553 NAME WILLIAMS, JOVONNE COURT COPY COMPLAINANT DEFENDANT NAME, TITLE NAME (LAST. FIRST. MI) TITLE KINSEY, OFFR WILLIAMS, JOVONNE AGENCY SUB-AGENCY LDHOIPOLICEJ MAFIB NAME (LAST. FIRST. MI) I TITLE I WILLIAMSRACE SEX HT. WT. 3575584 6/1 307 l/lB/84 WORK TELEPHONE HOME TELEPHONE HAIR EYE-S OTHER DESCRIPTION (410 )5376705 (000 )0000000 BRO BRO ADDRESS I AFLNO. WORK TELEPHONE HOME TELEPHONE TUNNEL COMMAND 2301 S. CLINTON 3 ADDRESS AFLNO. cm, STATE - CODELDEN PL - CITY STATE. ZIP CODE BALT IMDRE MD 21224 GREENSBORO NC 27403 VIOLENCE DHATE OSIMS Page 1 of 1 STATEMENT OF CHARGES IS FORMALLY CHARGED THAT THE. DEFENDANT CODE AH ON OR ABOUT (DATE) AT (PLACE0521. 10041573 07-30-10 BALTIMORE CITY, STATS: CIF MARYLAND Steal Virginia plate XMTEQOB the prOpOrty Of Alan Martin LOO having value Of leSS than $100.00. IN VIOLATION OFSIMS. ANN. 5E0 LAW OF mm" LAW AST. SSO. PROBABLE OAIISE i . - I AGENCY NO. N0. i 2 OJIS CODE. AS ON OR ASOUT (OATS) AT IPLACE) 5- iN VIOLATION .. OCAL SIMS, ANN. SEQ . LAW 0" LA ART, SEC. PHOHASLE CAUSE II AGAINST THE PEACE. ?5 GOVERNMENT AND DCOMAH I AGENCY NO. ND. OF THE STATE OOMMISSIONSS INITIALS: IS NO. I DCONTINUED ON ATTACHED SHEET (FORM EA) AFFIRM UNDER THE PENALTIES OF PER-JURY THAI I, MATTERS .OIND FACTS (SET FORTH IN THE FOREGOING SUS ASI HEY I IIO 6970824 FORM OOIOR I RSV 7m I 5 I Lccal Incident 101099990" DATE: 07/30/2010 DISTRICT COURT OF FOR BALTIMORE M14 1., CaSe No: 530207943952 LOCATED AT ICDIJFIT ADDRESS) I I RELATED 10 CHERRY HILL RD . BALTO 2122 DC . wee-w?H DEFENDANT NAME TITLE NAME (LAST. Mi} TITLE KINSEY, OFFR WILLIAMS JOVONNE AGENCY BUBEAGENOY - MAFIS NAME (LAST, FIRBT. TITLE WILLIAMS vacnne GT a 24 RACE SEX HT. WT. 3575534 6/1 30'? 1/13/34 WORK TELEPHONE - HOME TELEPHONE HAIR EYES OTHER DEECRIPTION (410 )5375705 (000 )0000000 BRO nae AOOHEBB APTNO. WORK TELEPHONE HOME TELEPHONE TUNNEL com 23 S. came-0a STREET 3 . ADDRESS APT.NO. CITY STATE ZIP com: 151 1 WHILDEN PL CITY STATE ZIP CODE BALTIMORE MD 3 13 3 GREENSBORO NC. 0 74 0 a moment VIDLENDE CRIME page 1 of STATEMENT PROBABLE CAUSE - ARREST cN RESOURCES CHARGESIMUNIEIPAI. LDCAI. LAWE THE HA6 BEEN 0PM FDLLOWNO INFORMATIEN 0M OBBEMVATIENI (MAKE A PLAIN, GONGLBE AND DEFINTTWE 0F EBEEHTML CONSTINTING THE GHMGID) 0n 00/30/10 at abcut 1140 hdure while an patrcl in unmarked pelice unit SOD-30 I received a radic call pclice ccmmunicaticne regarding a vehicle traveling with etclen VA regietraticn bcund in the area of IHQS exit 56. The vehicle wae deecribed ae a euRunner dark grey in I cheerved a Vehicle matching thia deecripticn paee my lccaticn at 1-95 mile marker 50.5 I wee able tc catch up tc and verify the regietratien ae VA KMT?zaot'which wae liated aa etclen with a date cf theft cf 04/04/10 the-cwner Alan Martin Lee. I initiated a traffic etcp cf thie vehicle and met with the cperatcr wae alcne in the vehicle. I requested hie licence and regietreticn and he etated that he did not have either item with him. I aeked him he etep cut cf the vehicle and reqaeeted hie name. The cperater gave hie name tc be Jevcnne Williame with a DOB cf 01/10/04. Mr Williama atated that hie licenae waa auapended and he did have any ID with him. Mr. Williame aehed why he had been atcpped and I explained he him-that the regietraticn plate dieplayed wee lieted ae etclen.? Mr. Williame then said he had getten the plate a friend he put an hie truck. A check thrcugh NCIC chewed Mr. Williams tc be euepended in VA and in NC. The etclen regietraticn plate hae a value of than $100.00. A check cf the VIN ehcwed the vehicle tc be en file only in VA with nc regietraticn aEeigned. The regietraticn plate wae liated tc a 1.999 4dccr. All evente in Baltimcre City, Maryland. PROBABLE CAUSE CHARGES ON ATTACHED SHEET FORM 4A) LACK OF PROBABLE CAUSE CHARGES COURT COPY 1 BOLEMNW AFFIRM UNDER THE PENALTIES OF PEWUW THAT THE erwen THE 0F CHARGEB AND HAVE DETERMINED THAT AND FACTS SET FORTH IN THE FORE DOCUMENT AREI EHE l3 PROBABLE TD DETAIN THE DEFENDANT TRUE T0 THE 000T CF KNOWLEDGE. mm MATIDN AND are use. DATE ARR 0" EB - EJTHERE IS NDT DASLE CAUSE T0 DETAIN THE DEFENDANT AND HAVE 07/00/2010 WM. ELEASED HIM ?15? DA 0 Id "It" . CD SIDNER ID. ND. AGENCY NO. I m7 GT TC 0S24 I, I ?Lpn" DEF ND. ND. FORM DCICR 4 (Rev. TIM DISTRICT COURT OF MARYLAND FOR Baltimore City Case No. 41302129155 Located at 700 E. Patepsee Ave, Baltimore, MD 21225 STATE OF MARYLAND V5. HARTMAN, WILLIAM .- 235 LAURELTQN AVE COMPLAINANT: PADIN, JUSTO OFC BALTIMORE. MD 21214 10 CHERRY HILL RD I 5156 5113,13,, BROOKLYN, MD 21225 LII), ?9 a BM, 3 Race: 2 Sex: Ht: 6? 0" Wt: 170 Hair: Eyes: BLU DOB: CHARGE SUMMARY UPON THE FACTS CONTAINED IN HE APPLICATION OF PADIN, .TUSTO DFC IT IS FORMALLY CHARGED THAT IHIARTMAN, WILLIAM at the dates, times and locations speci?ed below: STATUTE PENALTY DESCRIPTION OF THE CHARGE 2 0430 CR 7 105 5 Mar $5,000.00 MOTOR VEWUNLAWFUL TAKING 0623 CR 7 104 15 Mar $15,000.00 TC) UND $100,000 (Wm $100.00 I UNAUTH REMOVAL PROP 1 0621 CR 7 104 18 $500.00 . THEFT: 1.2003 $1.000 VALUE Date 09/13/2011 Time :02:25 PM ?lTraelcing No. 116105282963 Judicial Officer: LODRJ, l'nCident 119305166 DISTRICT COURT OF MARYLAND FOR EDDIEIIPRE ?33 ITY ILLISL 09:34 COURT mi??xf?'mml 5300 WADASH AVE UNITED STATES 4 AT (COURT BALTIMORE MARYLAND 21215 10-"878-8000 ND: 43021 391 55 RELATED CASES: HII II NAME: (LAST, FIRST. MI.) NARTMAN. WILLIAM lII'I-l'fl'l'l'r I I. r. '0 ENNIS MOON - NICO .. 2f . TITLE MI.) PADIN JUS TO OFO . WILLIAM AGENCY SUD-AGENCY ID. NO. (POLICE) NAME (LAST. FIRST, MI.) TITLE AD 5909 I053 NARTMAN, WILLIAZ WORRTIN.E0HONE ROME ID. NO. RACE 3113-: 10?. WT. D-DIB- (410) 306?2499 6/0 170 07/10/1979 1131311555 APT, no, CCIOCA NAIR ETES DESCRIPTION DLN BLU SIID SOUTHERN DISTRICT 10 CHERRT NILE RD CITY ZUICODE LICENSE 0! STATE BALT .. MD 25 TMORL 212 WORN TELEPHONE HOME TELEPHONE DOMESTIC VIOLENCE El CRIME I ADDRESS APT. NO. ADULT ABUSE CHILD ABUSE AVE CITY STATE RIP CODE Page I Of 2 BALTIMORE MD 21214 I3 . 15-: F0 IMALIX THE DEFENDANT AR 11319715 CODE 11 0430 ON OR ABOUT (DATE2403 IBIIOHAWN ST DALTIMORE. MARYLAND DID AND TAKE OUT OF KEVIN LAWFUL CONTROL. MOTOR VEHICLE. TO WIT: A 2003 MAZDA FIX-8, VIRGINIA TAG KCJ4492 . WITHOUT THE CONSENT SAID KEVIN KLOUS. IN VIOLATION 01'" OR OF THE ANNOTATED CODE MARYLAND. AND USE. A f? IN VIOLATION OF: MD. ANN. CODE NW SEC. '7?105 COMMON LAW OF MI): IEINRLECAUSE . 000. LOCAL LAW ART. SEC. AGAINST THE PEACE I I l'l'lALS I IO AND CIIS CODE AR ON OR ABOUT (DATE) AT (PLACE) I I I 2 1 0023 11.31.9715 09-10d2011 2403 DROIIANN ST SRLTINORE. MARTLAND DID STEEL A 2003 MAZDA VIRGINIA TAG KCJ4492. OF 510.000 BUT LESS THAN $100.000. IN VIOLATION OF OR 7~104 OF THE ANNOTATED CODE MARYLAND. RLOUS DINING VALUE OE $13.000-00. AT LEAST IN ION pug? MD. ANN. CODE ART SEC. COMMON LAW OF MD. PUD. LOCAL LAW ART. SECOOVERNMENT AND c: p? COMAR OR IRRINCII CODE NO. OF THE MW, - CONTINUED ON (FORM DOICR 2A) I SOIJIMNLY AFFIRM UNDER THE AND SIC-II IN THE FOREGOING DOCUMENT ARE TRUE TO THE. BEST OF MY KNOWLEDGE, INFORMATION AND BELIEF. PERI LIIW THE I DATE PEACE 09/13/0011 SUIMOENCY I 0. NO. 3-39? 5909 I053 DCICR 2 (Rev. 10/2000) 11610538 DIN 1 IOOSITBO Incident -192105166' DISTRICT COURT OF MARYLAND FOR BALTIMORE CITY _Lt 09:34 COURT COPY (GityICDumy) LOCATED AT (COURT ADDRESS UNITED STATES 410-878?8000 5800 WAEASH AVE, MARYLAND 21215 NAME (LAST. FIRST. MI.) m- IT IS FORMALLY DEFENDANT MAFIS NAME I-IAETMAN . WI LL IAM THE COD: DR 3 (22415 Iri319715 AT (PLACE) 2403 EROH MAIN ST BALTIMORE. MARYLAND DID WITHOUT PERMISSION. OF THE USE AND POSSESSION OF SAID PROPERTY. TAKE. AND CARRY AWAY FROM THE PREMISES. OUT OF THE CONTROL AND FROM THE USE OF DF KEVIN KLOUS P. 2008 MAZDA VIRGINIA TAG EOE-4492. WITH THE INTENT TO TEMPORARILY KEVIN KLOUS IN VIOLATION OF: . . 51337?203 LAW (11' .DPUD. LOCAL ART. 30.0.: PROBABLE mum OR CODE NO. ORDINANCE NO. AGAINST THE PEACE. GOVERNMENT AND . dl'l I COMMISSIDNERI 3 I ON ON. ABOUT (DATE) 09- 10*?20 1 1 CJIS CODE AR, 4 1 0621 11319715 AT (PLACE) 240$ DAONANN 5T NAMLAND DID STEAL A SAMSUNG 63111.11 INIONII. OF KEVIN 111.0115 NAVINO A 0111.011; OF $100.00. AT LEAST $100.00 BUT LESS THAN 31.00000. TN VIOLATION OF CR 7u104 OF THE ANNOTATED CODE OF MARYLAND. IN VIOLATION OF: .EEI MD. ANNOODO. ANT. SliiC.7_ 1 COMMON LAW Ml): PUD. LOCAL LAW. SEC. PROEAELE DOOMAR OR AGENCY CODE NO. ORDINANCE NO. PEACE. GOVERNMENT AND OF THE :9 OOMMINNIONEQTIALS ?u I c115 CODE. MI ON ADOUT (DATE) IN VIOLATION OF: KIND). ANNOODN. COMMON LAW 01? MD: LAW. ANT. SEC. PRGIWILII CMJEIIE EJCOMAR OR AGENCY CODE NO. ORDINANCE NO. THE PEACE. GOVERNMENT AND THE COMMIESIONER ID El .AFFIRM UNDER .. MY KNOWLEDGE, INFORMATION AND DOAMDOCMAI THAT THE MATTERS AND FACTS SET FORTH IN THE FOREGOING DOCUMENT ARE TRUE TO THE BEST PEACE OFF 09/13/2011 AGENCY LI(ROV. 5/2002) 1115105282953 Local 11'. II: 119105166 It 09:34 DISTRICT COURT OF MARYLAND FOR REMINDER. (City/County AT I COURT ADDRESS 21215 UNITED STATES 1410-8784000 5300 WABASI-I AVE, BALTIMORE MARYLAND I H. WI 5. i' {Wan-r .II I mag; RELATED CASESv.33ISIS . I15 11:; a .. I TITLE NAME. (LAST. FIRST. MJ.) TITLE PADIN JUSTO CFC. WILLIAM AGENCY sumAaENcy m. ND. (mum; MAFIS NAME (LAST. FIRST, AD 5909 1058 HARTMAN. WILLIAM womc TELEPHONE HUME TELEPHONE ?1 519? 1'1 (410) 396.2499 1893272 6/0 170 07/10/1979 ADDRESS AM. NO. (2mm HAIR EYES mm - SOUTHERN 10 CHERRY HILL RD LICENSE BLN BLU STATE STATE ZIP coma BALTIMORE MD 21225 WORK TEI..EPHONE HOME DOMESTIC VIOLENCE HATE CRIME mums m. N0. VULNERARLE ADULT ABUSE CHILD ABUSE 235 LAURELTON AVE I CITY 2w coma page] of 2 MD 21214 urnSTATEMENT OF PROBABLE CAUSE ARREST ON TRAFFIC 2' NATURAL RESOURCES MASS I CRIMINAL CI-IARORS I MUNICIPAL ORDINANCES 2' PUBLIC LOCAL LAWS THE SOUTHERN DISTRICT COMPLAINT NUMRIEIR IS 119I05166. ON 09/ 122/11 (E). 0038 HRS I TO 2408 BROI-IAWN ST. FOR A STOLEN AUTO. UPON MY ARRIVAL I SPORE TO THE VICTIM MR, KEVIN JONATHAN KLOU REPORTED THE FOLLOWING INCIDENT. ON 09/09/11 AT AROUND 2200 HRS MR. WAS ATTENDING TO THE LOCAL BARS AT CROSS MARKET AREA WHERE I-IE MET A GUY CALLED ACCORDING TO MR. KLOU THEY GOT DRUNK CALLED A ARI CAR AND WENT TO MR. RESIDENCE WHERE THEY WERE TALKING FOR A PERIOD OF TIME AND THEN MR. KLOUS WENT TO SLEEP IN I-IIS ROOM. ON 09/10/11 1200 HRS MR, RLOUS WORLE UP AND FOUND THAT 2004 MAZDA RX-S VA TAG ROI-4492. A OLOCK 9MM HAND (ASSORTED) CREDIT CARDS, A SAMSUNG AND A DROID (STILL PHONES WERE MISSING. INFORMATION IN THIS CASE WAS FORWARDED TO (C.I.D.) CRIMINAL INVESTIGATION DIVISION WHOM WERE ABLE TO TRACE THE CELL PHONES LOCATION AND POSITIVELY LOCATED THE SAME AT 6235 LAURELTON AVE. BALTIMORE MD. AT 1605 ON SHEET (FORM 4A) COURT COPY SOLEMNLY UNDER THE PENALTIES OP THE MATTERS AND Sli?l? IN THE FOREGOING DOCUMENT ARE. TRUE TO THE BEST MY KNOWLEDGE. INFORMATION AND ARRIESTING OFFICER mm AGENCY m. AD 5 909 1058 1161052329153 I PROBABLE. CAUSE CHARGES LACK OF PROBABLE. CAUSE. CHARGES h? I HAVE VIEWED THE STATEM OF CHARGES AND HAVE DETERMINED THAT IS PROBABLE CAUSE. TO THE DEFENDANT SISD HIM I IS NOT ACCORDING REL OWN RECOGNIZANCH. DATE, HJDICI EON 15' NIIR 1.13. - C). 09/13/2011 ?mid, SIN 1 PC 4 (REV, 4/2002) Lacal lucidant I 09:30 0101mm? COURT 00.? MARYLAND 0012. CITY LOCATED ADDRESS 5000 WASASH AVE. BALTIMORE MARYLAND 21215 UNITED STATES 410-070-0000 .. . . DEFENDANTS NAME (LAST, FIRST. MJ.) MAPIS NAME FIAIATMAN, WILLIAM WILLIAM I. Page 2 0f 2 STATEMENT OF PROBABLE CAUSE (CONTINUED) ARREST ON TRAFFICINATURAL RESOURCESIMASS TRANSIT CITATIONSIORIMINAL CHARGESIMUNIGIPAL ORDINANCESIPUBLIC LOCAL LAWS HRS. DET. TIM COPELAND RESPONDED TO 6235 LAURENTON AVE. IN AN ATTEMPT TO LOCATE THE PROPERTY AND THE SUSPECT. THE OWNER OF THE RESIDENCE MR. MICHAEL GILMORE STATED THE DEFENDANT MR. WILLIAM LEE I-IARTMAN DOB 06/07/1979 DOES NOT LIVE BUT HE STOPPED BY TO VISIT HIM TO DAY 09/12? I. MR. GILMORE ALSO STATED HE KNOWS MR. HARTMAN FOR A I..ONO TIME AND THAT HE SAW HIM ON 09/12/1 1 DRIVING A BLACK. TWO DOORS SPORT CAR. MR. GILMORE SIGNED A CONSENT TO SEARCH THE RESIDENCE AND AS THE RESULT OF THE SAME MR. SPRINT CELL PHONE AND A KEY TO HIS VEHICLE WERE RECOVERED. AT 1747 HRS MR RETURNED TO MR. RESIDENCE HE WAS TRANSPORTED TO DISTRICT FOR QUESTIONING. A PHOTOGRAPI-IIC ARRAY WAS MADE BY DET. COPI..AND WERE MR. RLOUS POSITIVELY IDENTIFIED MR. I-IARTMAN AS THE PERSON WHO STOLE HIS PROPERTY. ON 09/12/11 AT 1629 HRS MR. VEHICLE WAS RECOVERED AT THE 400 N. CLINTON ST. SAME WAS RELEASED TO MR. KLOUS ALONG WITH HIS SAMSUNO CELL PHONE. WAS ARRESTED AND TO CBIP OR PROCESSING. THE VALUE THE SAMSUNO CELL PHONE IS 100.00 AND THE ESTIMATED VALUE OF THE VEHICLE IS $13,000.00. ALL THE OCCURRED IN BALTIMORE CITY STATE OF MARYLAND. ON ATTACHED (FORM DCICR 4A) COURT COPY 1 SOLEMNLY AFFIRM UNDER THE 00 000mm THAT THE AND SET IN THE FOREGOING ARE TRUE TO THIS REST OF MY KNOWLEDGE. INFORMATION AND BELIEF. DATE. OFFICER 09x13x201 1 AGENCY M). ND. AI.) mm 5909 muss 010110001?130 1 l?injmg? I . 4A (Rev. 4/2002) i DISTRICT COURT OF MARYLAND FOR Baltimore City I..000t0d at 700 E. P0t0p000 Av0., Baltimom, MD 212sz Case No, 01302225790 STATE OF MARYLAND VS. DEGENDLB, KURT JAMES COMPLAINANT: Of?cer: GRAHAM. BORIS OFC Agenrsy/Subagency: AD 5920 - 139 2 5959- omcer ID: 00503 LIBSOE 1100012 Sex: 1-11.: 5? 9" Wt: 160 I-Iair: BEN Eycs: BLU DOB: 03/31/1976 443394-9498 Phone(W): CHARGE SUMMARY UPON THE FACTS CONTAINED IN THE APPLICATION OF Of?cer: GRAHAM, BORIS OFC IT IS FORMALLY THAT DEOENOLE, JAMES at the 00000, times and locations sp0oi?0d b01000: STATUTE PENALTY DESCRIPTION OF THE CHARGE 1 0521 CR 7 104 00 &/or $500.00 THEFT LESS THAN 0100.00 Date 06/11/2013 "Time 11:07 AM Judicial Of?ce? 129?} Tracking No. 136105935475 DISTRICT COURT OF MARYLAND FOR ?Inglm I 21225 UNITED SIT-TEE DC Gm ND: 03 225790 I Lama]. Inc?clI-mt 1391913506 9 Print 9'13? 700 PATAPSCO AVE. BALTIMORE MARYLAND 02 ?aa??vtgc:? .: .s'h ?22: NAME (LAST, li'llkS'I', I.) DEGENOLB . KURT -. I I. WRIT 99994899992? SENT I.. EDITISIIE I. 9ND. NAME (LAST. FIRST MJ.) TITLE NAME. FIRST Md.) TITLE OED. IJEIGENOLB KURT AGENCY ID. NO. MAPIS NAME (LAST. FIRST. MJ.) TITLE AD 5920 H533 KURT - WORK. TELEPHONE I-IOME 1.13.190. SEX HT. (410) 396w2526 1535959 5/9 160 ADDRESS MIT, no, EYES OTHEII DESCRIPTION map CRIMINAL INVESTIGATION DIV 601 FAYETTE I BRO HLU cm ZIP CODE LICENSE II SIMS BALTIMORE: MD 21202 I WORK TELEPHONE IIDME TELEPHONE El DOMESTIC VIOLENCE HATE CRIME I ADDRESS MIT. NO. VULNERABLE ADULT ABUSE CHILD ABUSE NAMICOKE 51. cm, I ZIP CODE FEED I ml mum 13A . I 21223 WNW.II. I. ?39919939 TINTINTENTION - OIIS DOD IA II .1: ON OII ABOUT (OATS) AT . . 1 1 0521 13696939 I 1169 NANTIOOSS ST MEIITLAND HDID A MOTOROLA CELL PHONE MODEL OF BRANDON OOWSN HAVING VALUE OF LESS THAN $100.00:- I EEO MIT gnaw SEC. 3:323; OOMMON LAW own: I. LDC-AL LAW ART. SEC. WWI El . IONO. . - 1 ACHENEY (3.01319 NU- ND. mgm'ry (31911.15: 31minOF: OMISE MIT mm. MW 01" MD: . ART. SEE. W. I THE COMMISSIONER INITIALS ID NO. . GOVERNMENT AND - AGENCY CODENO. STATE .. . ON SHEET M) I SQLEMNLY MTFIRM UNDER THE OE THAT THE MAW-HES AND IIMZTS SET- IN HQIUEQQING DOOUMENT ARE TEUE TO THE OE MY INFORMATION AND RELIEF. log 131510593543 3 395993133 .5920 15583 . 2 (Rev. Local .Iam: II: 13013135013 I 13aua?013i11i2013 01:3? - (Cilyfomu?lly . 61.13111: 1..?111?3: . 1 LDEATEDAT (COURT 613111111333) WWII RELATW 700 AVE. 1, I. - MAIWLAND 21225111111111: 410,373" In 11; T1 I HTTP I 31100 -. 1111100111 WM +1 NAME 1 . . .. GRAHAM BORIS AGENCY AD 5920 URN (410) 396-2530 A APT. ND. 13013 - CRIMINAL INVESTIGATION DIV 601 IE FAYETTE STA 3le 0mm MD NAME DECIENOLB ham-111 (LAST. HECIENIQQL LI). N0. .1 I 535050 II RT . 111.1.) 111111.11. KURT JAMES RACE I) OIIC. . no. (1101,1011 Hi 83 HOME 11111111110111: MI 160 BIIO ELI) II 21202 E. A [169 NANTICOKE ST DOMESTIC VIGLENCE HATE CRIME [if] 11131111111 111111511. 131-11111) 1111111111: STATE MD page my STATEMENT OF PROBABLE CAUSE ARREST 0N TRAFFIC 1? NATURAL RESHUIICHS I MASS I CRIMINAL LOCAL LAWS THE CENTRAL COMPLAINT It IS 1391113506 0N 23TH 2013 EIIANDDN CDWEN WAS. FHYSICALLY ASSAULTED AND THE ASSAILANTS A HIIDWN BOG UPON BRANDON BOWEN. MR BOWEN FELL TO THE GROUND AND THE EDGE I-IANELERS HILLCIWEID UP THE ATTACK WITH PUNCI-HNG AND KICKING OF VICTIM. THE THE VICTIMS ANIZJ CONTAINED VARIOUS PERSONAL IDENTIFICATION AND U8 CURRENCY. THE TAKEN MOTORCILA HAD A OF 410-061-1388. THE VALUE QF THE MDTOIICILA WAS LESS II I 00.00 US KURT WAS LDQATED AT 1169 NANTICCJKE ST ON 10 JUNE 2013. IJTICIENQLB SIGNED A EXPLANATICIN AND WAIVER. 0F FORM AND ADVISED HE OFF THE STREET FRDM A MALE HE KNOWS BELLS ETGLEN PROPERTY. KURT BEIBDNOLB WAS SUIBSIEQIINTLY ARRESTED FOR THEFT AND IMP-BERT WILL CONTINUE. ALL EVENTS OCCURRED IN BIT-Y GONTINUHD 0N (FORM DCICR 4A) 11110131113143 mum 01111111131115 LACK OF IIRCIIMIILE U511 131-1111111133 11mm GQPY .11 T1 1 MW . - (1111311114111 1mm 1111111911111 IN '11 11111111111311119 11911111411111! 41111 111111; '11: 11111 111151? 1? 1111111 PROMIILE cram-'15 '10. 13mm 111111 WHEHPQIITE I THE PROIIMILE CAUSBTD AND I WWII RHLHA I HIS A13 5926 H583 013/11/2013 VF- I- - a- -I- 31111311651981111 1315 10593515105 hagul In?id?nt'?: nanwzaaog Erini mamewmum cw MAWLAMD mm . . . - 5'\wnmma? I'v I - S'l?A'l?l?iS 410w878n8500 If NAME (LAST, MAFIS NAME mmwam. KURT KURT JAMES 2 2 MW gnu-u" H. I 3 "mm ?mm; CW WRAWIWNN-FLIRAL QRDINANGEWFUBLIQ LEIGH. LAWH MARYLAND. wumu. I [?33 CONTINUED. cm ?mm-mu. (mm mm? M) (30117545 H13969933G 136195935??