Pinellas County Sheriff's Office Facial Recognition Program AGENCY Delray Beach PO DATE Successful Outcomes SUBJECT NAME RELATED CASE TYPE 10/1/2014 Identity Fraud Investigation Miami Dade PO 10/1/2014 Identity Theft Investigation Palm Beach PO 10/1/2014 Credit Card Fraud Investigation Miami Dade PD 10/2/2014 Smash and Grab Ring Investigation Clearwater PD 10/2/2014 Social Network Threat Investigation Pinellas County SO 10/5/2014 Providing False Name/Fleeing Eluding DHS/ICE 10/8/2014 Credit Card/Identity Fraud Investigation Jacksonville SO 10/13/2014 Person of Interest Burglary Investigation U.S. Postal Inspections Service 10/17/2014 Burglary Investigation Manatee County SO 10/19/2014 Armed Robbery Investigation Clearwater PD 1Q/20/2014 Drug Investigation Pinellas County SO 10/21/2014 Check Fraud Investigation Miami Dade PD 10/23/2014 Robbery Investigation Miramar PD 10/23/2014 Incoherent Subject/Baker-acted St. Pete PD 10/27/2014 Petit Theft Investigation Orange County SO 10/29/2014 Underage Sex Crime Investigation FBI 10/31/2014 Identity Fraud Investigation Temple Terrace PD 10/31/2014 Deposit Fraud Investigation Hillsborough County SO 11/4/2014 Shooting into Occupied Dwelling Investigation Osceola County SO 11/5/2014 Auto Theft Investigation Orange County SO 11/5/2014 Sex with Juvenile Investigation Hillsborough County SO 11/6/2014 Home Invasion Investigation St. Pete PD 11/13/2014 Identity Fraud Investigation Maitland PD 11/13/2014 Warrant out for Petit Theft Orlando PD 11/13/2014 Aggravated Battery w/ Deadly Weapon Investigation Pinellas County SO 11/17/2014 Providing False Information to LEO I Clearwater PO 11/19/2014 Felony Burglary Investigation St. Pete PO 11/19/2014 Unknown Shooting Victim DHS ICE 11/26/2014 Motor Vehicle Offense Investigation/Surgically Altered Fingerprints Pinellas County SO 12/8/2014 Simple Battery Investigation Pinellas County SO 12/17/2014 Shoplifting Investigation Pinellas County SO 12/22/2014 Online Threat Investigation Miami Dade PD 12/31/2014 Shooting Investigation I Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE SUBJECT NAME RELATED CASE TYPE Miami Beach PD 1/2/2015 Possession of stolen property investigation Lee County SO 1/9/2015 Shooting investigation FHP 1/9/2015 US Marshal's Most Wanted List Miami Beach PD 1/9/2015 Ongoing investigation Miami Dade PD 1/9/2015 Lewd and lascivious battery on child under 12 investigation Winter Haven PD 1/12/2015 Burglary/Fraud investigation Miami Beach PD 1/30/2015 Gulfport PD 2/4/2015 classified Facebook investigation South FL HIDTA 2/4/2015 classified Narcotics investigation Gainesville PD 2/5/2015 classified Battery investigation CFIX 2/9/2015 Homicide investigation Pinellas County SO Trespassing/Resisting arrest investigation 2/10/2015 Providing false information to LEO Southeast FL Fusion Center 2/11/2015 Threat on LE investigation FDLE 2/12/2015 Prostitution ring investigation Drug use investigation Orange County SO 2/13/2015 Winter Park PD 2/19/2015 Osceola County SO 2/24/2015 Credit card fraud investigation Miami Beach PD 2/26/2015 Homeless person investigation Hillsborough County SO 3/6/2015 Narcotics investigation Charlotte County SO 3/6/2015 Burglary/battery investigation Palm Beach County SO 3/8/2015 Armed robbery investigation Miami Dade PD 3/10/2015 Home burglary investigation Orange County SO 3/13/2015 Armed robbery investigation Winter Park PD 3/16/2015 Providing false information to LEO Leesberg PD 3/23/2015 Identification fraud investigation Oviedo PD 3/27/2015 Retail theft investigation classified Organized drug investigation '-i III 3 "'C III "o ;=: ....ro 3 ....ro "'C c.. ::T o 3 n' 0: ro ::J < ro )!l. ciQ' .... III 0' ::J Pinellas County Sheriff's Office Facial Recognition AGENCY DATE Program FACESSuccessful Outcomes SUBJECT NAME RELATED CASE TYPE Pinellas County SO 4/13/2015 Narcotics investigation Maitland PD 4/13/2015 Providing false info to LEO Tampa PD 4/24/2015 Drug investigation Hollywood PD 4/27/2015 Bank fraud investigation Lee County SO 4/30/2015 Grand theft auto/identity fraud investigation Pinellas County SO 5/6/2015 Correct identity investigation US Marshals 5/22/2015 Identity fraud investigation Greenacres Public Safety 6/3/2015 Check fraud investigation Tampa PD 6/5/2015 Could not provide name (autistic) DEA 6/5/2015 Drug investigation Lee County SO 6/9/2015 Narcotics investigation Pinellas County SO 6/20/2015 Narcotics investigation Orange County SO 6/23/2015 Seminole County SO 6/24/2015 Orange County SO 6/29/2015 Violent felon investigation Multiple subjects Vehicle burglary investigation Aggravated battery investigation s Pinellas County Sheriff's Office Facial Recognition Program AGENCY Pinellas County SO DATE Successful Outcomes SUBJECT NAME RELATED CASE TYPE 7/15/2015 Credit Card Fraud Investigation St. Pete PO 7/15/2015 Transient Trespassing Investigation Orange County SO 8/3/2015 Retail Theft Investigation Hillsborough County SO 8/14/2015 Orug Investigation Pinellas County SO 8/18/2015 Clearwater PO 8/25/2015 Orange County SO 9/9/2015 Sovereign Citizen Identification Broward County SO 9/14/2015 Sex Trafficking Investigation Miami Beach PO 9/16/2015 Jacksonville SO 9/17/2015 Miami Beach PO 9/20/2015 Miami Gardens PO 9/21/2015 Counterfeit Check Investigation Person of Interest Credit Card Fraud Investigation Robbery Investigation Multiple Subjects Auto Theft Investigation Theft Investigation Multiple Subjects Pharmacy Burglary Investigation Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE SUBJECT NAME RELATED CASE TYPE Hialeah PO 10/6/2015 Human Trafficking Investigation Pinellas County SO 10/8/2015 10 Fraud/Felony Warrant Investigation Gainesville PO 10/14/2015 Drug Investigation Alachua County SO 11/4/2015 Armed Robbery Investigation Leesburg PO 11/4/2015 Fraudulent Check Investigation Lee County SO 11/6/2015 Chop Shop Investigation Miami Beach PO 11/9/2015 Burglary Investigation Orlando PO 11/9/2015 Sovereign Citizen Investigation Orlando PO 11/9/2015 Graffiti Tagger Investigation Orange County SO 11/12/2015 Aggravated Battery w/ firearm Investigation St. Pete PO 11/19/2015 Trespass Investigation Jacksonville SO 11/25/2015 Burglary Investigation . Winter Haven PO 12/1/2015 Robbery Investigation Broward SO 12/3/2015 Ongoing Investigation St. Pete PO 12/7/2015 Burglary Investigation Pinellas County SO 12/10/2015 Missing Person Investigation Sarasota County SO 12/15/2015 Retail Theft Investigation Hillsborough County SO 12/23/2015 Narcotics Investigation Pinellas County SO 12/28/2015 Suspicious Person Investigation Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY Orange County DATE so SUBJECT NAME RELATED CASE TYPE 1/4/2016 Aggravated battery w/ firearm investigation Orlando PD 1/5/2016 Sexual offense investigation Vol usia County SO 1/8/2016 Stolen vehicle investigation Pinellas County SO 1/18/2016 Drug possession investigation Coconut Creek PD 1/19/2016 Identity theft investigation Broward County SO 1/28/2016 Human trafficking investigation 2/1/2016 Fraudulent ID investigation 2/11/2016 Graffiti investigation Palm Beach County SO 2/18/2016 Fraud investigation Palm Beach County SO 2/18/2016 Credit card fraud investigation Gainesville PD 2/24/2016 Drug investigation Orange County SO 3/29/2016 Sexual battery investigation Pinellas County SO 3/30/2016 Sexual battery investigation Palm Beach County SO Miami Dade PD _.-/ Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE SUBJECT NAME RELATED CASE TYPE Miami Dade PD 4/4/2016 Fraudulent ID Investigation Orange County SO 4/12/2016 Suspicious Person Investigation Miami Dade PD 4/13/2016 Homicide Investigation Broward SO 4/18/2016 Bank Robbery Investigation Miami Dade PD 4/21/2016 Fraudulent ID Investigation Pinellas County SO 5/3/2016 Drug Investigation Palm Beach County SO 5/6/2016 Fraudulent ID Investigation Pinellas County SO 5/16/2016 Prostitutuion Investigation Pinellas County SO 5/16/2016 Prostitutuion Investigation Miami Dade PD 5/16/2016 Fraudulent ID Investigation Division of Insurance Fraud 5/19/2016 Identity Fraud Investigation Orange County SO 5/19/2016 Battery Investigation/False Information Orange County SO 6/16/2016 Homicide Investigation Pinellas County SO 6/30/2016 Armed Robbery Investigation Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY Osceola County SO DATE SUBJECT NAME RELATED CASE TYPE 7/6/2016 Robberty Investigation FBI 7/13/2016 Fugitive/Child Rape Investigation Brevard County SO 8/26/2016 Check Fraud Investigation St. Pete PD 9/1/2016 Narcotics Investigation St. Pete PD 9/1/2016 Seminole County SO 9/1/2016 N/A Residential Burglary Investigation Seminole County SO 9/1/2016 N/A Unknown Inmate DHS-ICE 9/2/2016 Fraud Investigation Jacksonville SO 9/24/2016 Trespassing Investigation Jacksonville SO 9/24/2016 Burglary Investigation Jacksonville SO 9/27/2016 Burglary Investigation Identity Theft Investigation Pinellas County Sheriff's Office Facial Recognition AGENCY Pinellas County SO DATE Program Successful Outcomes SUBJECT NAME 10/3/2016 Unknown Person of Interest RELATED CASE TYPE Broward County SO 10/5/2016 Child Pornography Investigation Broward County SO 10/12/2016 ICAC Investigation Manatee County SO 10/19/2016 Narcotics Investigation Palm Beach County SO 10/21/2016 Credit Card Fraud Investigation Palm Beach County SO 10/21/2016 Credit Card Fraud Investigation Lady Lake PD 11/1/2016 Shoplifing Investigation Lady Lake PD 11/1/2016 Shoplifing Investigation Miami Springs PD 11/2/2016 Burglary Investigation Leesburg PD 11/8/2016 Shooting Investigation Lee County SO 11/8/2016 Domestic Investigation Leesburg PD 11/10/2016 Gang Investigation Palm Beach County SO 11/16/2016 Human Trafficking Investigation Largo PD 11/17/2016 Counterfeit Check Investigation Miami Dade PD 12/1/2016 Felony Criminal Mischief Investigation Lakeland PD 12/5/2016 Narcotics Investigation Casselberry PD 12/11/2016 Habitual Traffic Offender Gainesville PD 12/13/2016 Battery Investigation Tampa PD 12/15/2016 Active Narcotics Investigation FDLE 12/19/2016 Shooting Investigation Pinellas County SO 12/22/2016 Retail Theft Investigation Pinellas County Sheriff's Office Facial Recognition AGENCY DATE Program Successful Outcomes SUBJECT NAME RELATED CASE TYPE Hillsborough County SO 1/5/2017 Motorcycle Theft Ring Investigation Brevard County SO 1/5/2017 ICAC Investigation New Port Richey PD 1/9/2017 Missing Juvenile Investigation Orlando PD 1/9/2017 Social Media Threatning Post Investigation Tampa PD 1/12/2017 Grand Theft Investigation Lee County SO 1/23/2017 Property Crimes Investigation Lee County SO 1/23/2017 Property Crimes Investigation Orange County SO 1/23/2017 Alzheimers/Dimentia Subject Identification Orange County SO 1/24/2017 Battery Investigation DHS-ICE 1/24/2017 Identity Theft Investigation-Twins Orange County SO 1/24/2017 Narcotics Investigation Jacksonville SO 1/25/2017 Narcotics Investigation Daytona Beach Shores DPS 1/25/2017 Robbery Investigation Sarasota County SO 1/27/2017 Burglary Investigation Panama City Beach PD 1/30/2017 Grand Theft Investigation Pinellas County SO 1/31/2017 Narcotics Investigation Flagler County SO 2/8/2017 Stolen Vehicle Investigation Polk County SO 2/9/2017 Gang Investigation Clay County SO 2/16/2017 Missing Persons Investigation Gainesville PD 2/17/2017 Felony Retail Theft Investigation Seminole County SO 2/27/2017 Stolen Vehicle Investigation Longwood PD 2/28/2017 Counterfeit Check Investigation Hillsborough County SO 3/1/2017 Armed Robbery Investigation Alachua County SO 3/6/2017 Safety Investigation Gainesville PD 3/7/2017 Check Fraud Investigation Palm Beach County SO 3/7/2017 Stolen Debit Card Investigation Winter Gardent PO 3/8/2017 Lady Lake PO 3/13/2017 Miami Springs PO 3/20/2017 Miami Gardens PO 3/27/2017 Identity Fraud Investigation Grand Theft Investigation Classified Sex Crime Investigation Shooting Investigation Pinellas County Sheriff's Office Facial Recognition AGENCY DATE Program Successful Outcomes SUBJECT NAME RELATED CASE TYPE Lakeland PD 4/4/2017 Retail Theft Investigation Brevard County SO 4/7/2017 Check Fraud Investigation US Secret Service 4/11/2017 Financial Fraud Investigation Pinellas County SO 4/15/2017 Burglary Investigation Pinellas County SO 4/15/2017 Uttering Forged Check Investigation Miami Dade PD 4/17/2017 Broward SO 4/25/2017 "Cocaine Cowboys" Member Identity Fraud Investigation Classified Shooting Investigation US Marshals 4/26/2017 13 year Drug Investigation Tampa PD 4/27/2017 Aggravated Assault Investigation Manatee County SO 4/28/2017 Ongoing Investigation Pinellas County SO 4/29/2017 Gainesville PD 5/2/2017 Hernando County SO 5/5/2017 Manatee County SO 5/9/2017 Grand Theft Investigation Maitland PD 5/10/2017 Theft Investigation Investigation Classified Fraud/Forgery Investigation False Identity Investigation Daytona Beach Shores DPS 5/25/2017 ID Theft Investigation Monroe County SO 5/31/2017 Suicide Investigation Osceola County SO 6/5/2017 Retail Theft Investigation Jacksonville SO 6/6/2017 Battery Investigation Lee County SO 6/7/2017 Burglary Investigation Hillsborough County SO 6/8/2017 Fraud Investigation Pinellas County SO 6/11/2017 Unknown Subject in ER Lee County SO 6/14/2017 Grand Theft Investigation Pinellas County SO 6/15/2017 No Valid DL Manatee County SO 6/18/2017 Battery Investigation Manatee County SO 6/18/2017 Carjacking Investigation Seminole County SO 6/20/2017 Residential Burglary Investigation Miami Dade Schools PD 6/23/2017 Gang Investigation St. Pete PD 6/26/2017 Commercial Burglary Investigation Cocoa Beach PD 6/26/2017 Counterfeit Currency Investigation Orlando PD 6/27/2017 False Identity Investigation Pinellas County Sheriff's Office Facial Recognition AGENCY DATE Program Successful Outcomes SUBJECT NAME Monroe County SO 7/1/2017 Outstanding Warrants RELATED CASE TYPE Collier County SO 7/1/2017 Multiple Agency Investigation Gainesville PO 7/11/2017 Credit Card Fraud Investigation Quincy PO 7/14/2017 Uttering/Grand Theft Investigation FBI 7/14/2017 Leon County SO 7/26/2017 Homeland Security-ICE 8/3/2017 Counterfeit Check Investigation Pinellas County SO 8/5/2017 Drug Investigation Osceola County SO 8/5/2017 False Identification Provided Osceola County SO 8/6/2017 False Identification Provided St. Petersburg PO 8/6/2017 Drug Investigation Orlando PO 8/7/2017 Theft Investigation Charlotte County SO 8/22/2017 Theft Investigation USSS 8/29/2017 Threat Investigation Gainesville PO 8/30/2017 Indescent Exposure Investigation Casselberry PO 8/31/2017 Lost Subject/Medical Condition Winter Springs PO 8/31/2017 Trespassing Investigation Gainesville PO 9/6/2017 Check Fraud Investigation Hollywood PO 9/6/2017 Gang Investigation Gainesville PO 9/7/2017 Child Exploitation Investigation Pinellas County SO 9/16/2017 Burglary Investigation Pinellas County SO 9/16/2017 Narcotics Investigation Pinellas County SO 9/20/2017 Narcotics Investigation Manatee County SO 9/27/2017 Armed Robbery Investigation Narcotics/Firearm Trafficking Investigation Unknown Unknown Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE Hernando County SO 10/2/2017 SUBJECT NAME RELATED CASE TYPE Felony Retail Theft Hernando County SO 10/2/2017 Felony Retail Theft Gainesville PD 10/4/2017 Identity Fraud Investigation Gainesville PD 10/11/2017 Retail Theft Investigation Jacksonville SO 10/17/2017 Robbery Investigation Gainesville PD 11/2/2017 Drug Investigation Charlotte County SO 11/7/2017 Warrant Investigation Hillsborough County SO 11/13/2017 Boat Theft Investigation Hillsborough County SO 11/13/2017 Boat Theft Investigation Hillsborough County SO 11/13/2017 Boat Theft Investigation St Pete PD 11/21/2017 Narcotics Investigation Orlando PD 12/4/2017 Ongoing Investigation Manatee County SO 12/2/2017 Stabbing Investigation St. Pete PD 12/5/2017 Narcotics Investigation Lake County SO 12/5/2017 Robbery Investigation Gainesville PD 12/5/2017 ATM Fraud Investigation Pinellas County SO 12/6/2017 Grand Theft Auto Investigation Tampa PD 12/8/2017 Auto Burglary Investigation Tampa PD 12/20/2017 Wanted Subject Investigation DHS 12/20/2017 Impersonating a DHS LEO Investigation FDLE 12/29/2017 Suicide Investigation Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE SUBJECT NAME RELATED CASE TYPE Jacksonville SO 1/1/2018 False Identity Investigation Orlando PO 1/1/2018 Armed Home Invasion Investigation Orlando PO 1/9/2018 Retail Theft Investigation Jacksonville SO 1/9/2018 False Identity Investigation Central Florida HIDTA 1/9/2018 Narcotics Investigation Brevard County SO 1/12/2018 Check Fraud Investigation FDLE 1/19/2018 Arson Investigation Leon County SO 1/22/2018 Fraud Investigation Brevard County SO 2/6/2018 Death Investigation Jacksonville SO 2/11/2018 Stolen Vehicle Investigation Lady Lake PO 2/13/2018 Grand Theft Investigation Winter Haven PD 3/1/2018 Theft Investigation Gainesville PD 3/2/2018 Fraud Investigation Pasco County SO 3/4/2018 Child Support Investigation Delray Beach PD 3/5/2018 Unknown Identity Investigation US Marshals 3/5/2018 Kidnapping Investigation Hillsborough County SO 3/7/2018 Carjacking Investigation US Marshals 3/9/2018 Orange County SO 3/19/2018 Felony Armed Drug Trafficking Investigation Orange County SO 3/27/2018 Homicide Investigation Tampa PD 3/29/2018 Ongoing Investigation Classified Child Sex Trafficking Investigation Pinellas County Sheriff's Office Facial Recognition AGENCY DATE Orange County SO 4/4/2018 Program Successful Outcomes SUBJECT NAME RELATED CASE TYPE Drug Investigation Daytona Beach Shores DPS 4/5/2018 Fraud Investigation Tampa PD 4/6/2018 Narcotics Investigation Pinellas County SO 4/20/2018 Narcotics/Homicide Investigation Pinellas County SO 4/20/2018 Narcotics/Homicide Investigation Pinellas County SO 6/6/2018 Drug Investigation Tampa PD 6/6/2018 Pinellas Park PD 6/15/2018 Classified Orange County SO 6/15/2018 Classified Hillsborough County SO 6/16/2018 Rape Investigation Ft. Lauderdale PD 6/19/2018 Grand Theft Investigation Miami Dade PD 6/20/2018 US Secret Service 6/28/2018 Ongoing Investigation Suspicious Person Investigation Homicide Investigation Homicide Investigation Classified Credit Card Fraud Investigation Pinellas County Sheriff's Office Facial Recognition AGENCY DATE Pinellas County SO 7/10/2018 Program Successful Outcomes SUBJECT NAME Classified RELATED CASE TYPE Homicide/Cold Case Investigation US Secret Service 7/15/2018 Check Fraud Investigation Orlando PD 7/21/2018 Stolen Vehicle Investigation Orlando PD 7/27/2018 Winter Park PD 7/27/2018 Gainesville PD 7/30/2018 Plantation PD 7/30/2018 Pinellas County SO 8/5/2018 Investigation Gainesville PD 8/7/2018 Theft Investigation Lee County SO 8/8/2018 Narcotics Investigation Orlando PD 8/11/2018 Trespassing Investigation Narcotics Investigation Sex Battery Investigation Classified Vehicle Burglary Investigation Robbery/Agg Assault Investigation Classified Identity Fraud Investigation Hillsborough County SO 8/15/2018 Pinellas Park PD 8/15/2018 Shoplifting Investigation Jacksonville SO 8/17/2018 Traffic Accident Investigation Gainesville PD 8/21/2018 False Identity Investigation Miami Beach PD 8/24/2018 Stolen Vehicle Investigation Sarasota PD 8/27/2018 Aggravated Assault Investigation Lee County SO 8/28/2018 Homicide Investigation Pinellas County SO 8/28/2018 Shoplifting Investigation Narcotics Investigation Pinellas County SO 9/11/2018 Gainesville PD 9/13/2018 False Identity Investigation Sarasota PD 9/14/2018 False Identity Investigation Gainesville PD 9/18/2018 Narcotics Investigation TIA PD 9/26/2018 False Identity Investigation Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE SUBJECT NAME RELATED CASE TYPE Pinellas County SO 10/2/2018 Narcotics Investigation Tampa PD 10/9/2018 Runaway Investigation Gainseville PD 10/10/2018 Investigation Gainseville PD 10/15/2018 Retail Theft Investigation Seminole County SO 10/23/2018 Osceola County SO 10/30/2018 Missing Edlerly Person Miami Dade PD 11/1/2018 Ongoing Investigation Seminole County SO 11/3/2018 Grand Theft Investigation Gainseville PD 11/4/2018 Retail Theft Investiga:ion Hillsborough County SO 11/5/2018 Burglary Investigation St. Pete PD 11/14/2018 Retail Theft Investigation DHS-ICE 11/14/2018 Disturbance Investigation Osceola County SO 11/16/2018 Unidentified subject Miami PD 11/26/2018 Palm Beach County SO 11/27/2018 Ft. Lauderdale PD 11/29/2018 Unknown Decedent Investigation Orlando PD 12/1/2018 ID Fraud Investigation Orange County SO 12/4/2018 Aggravated Assault Investigation Kissimmee PD 12/12/2018 Miami Gardens PD 12/13/2018 Tampa PD 12/13/2018 Tampa PD 12/13/2018 Identity Investigation (Deaf Subject) Tampa PD 12/13/2018 Drug Investigation Miami Gardens PD 12/19/2018 Classified Narcotics Investigation Loitering Investigation Classified Gang Investigation Lottery Scam Investigation Classified False Identity Investigation Burglary Investigation Classified Burglary Investigation Pinellas County Sheriff's Office Facial Recognition Program Successful Outcomes AGENCY DATE SUBJECT NAME RELATED CASE TYPE Gainesville PD 1/2/2019 Retail Theft Investigation Gainesville PD 1/2/2019 Retail Theft Investigation Gainesville PD 1/8/2019 Check Fraud Investigation US Marshal 1/8/2019 Palm Springs PD 1/14/2019 Orange County SO 1/15/2019 Gainesville PD 1/16/2019 Retail Theft Investigation Hillsborough County SO 1/24/2019 Grand Theft Investigation Cold Cose Fraud Investigation Classified Retail Theft Investigation Sexual Battery Investigation Gainesville PD 2/4/2019 Retail Theft Investigation Tarpon Springs PD 2/7/2019 Domestic Investigation Altomonte Springs PD 2/11/2019 Graffiti Investigation Sunrise PD 2/15/2019 Grand Theft Investigation Hillsborough County SO 2/16/2019 Armed Robbery Investigation Belle Isle PD 2/19/2019 Providing False Information to LEO Palm Beach County SO 2/21/2019 Identity Fraud Investigation Orlando PD 2/21/2019 Aggravated Assault Investigation Jacksonville SO 2/26/2019 Robbery Investigation Jacksonville SO 2/26/2019 Robbery Investigation Orange City PD 3/4/2019 Bank Robbery Investigation USSS 3/12/2019 Fraudulent ID Investigation Deland PD 3/13/2019 Homicide Investigation Hernando County SO 3/13/2019 Gang Investigation Hillsborough County SO 3/22/2019 Hit and Run Investigation Central FL HIDTA 3/27/2019 Drug Investigation .... 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SUBJECT NAME RELATED CASE TYPE 4/4/2019 Stalking/Threats Investigation Gainesville PD 4/16/2019 ID Fraud Investigation Pembroke Pines PD 4/23/2019 ID Fraud Investigation Orlando PD 4/23/2019 Drug/Providing false name to LEO/Multiple Felony Warrants Leon County SO 4/26/2019 Grand Theft Investigation Tampa PD 4/27/2019 Classified Federal Probation Investigation Hillsborough County SO 5/1/2019 Classified Fleeing LE Investigation Gainesville PD 5/1/2019 Osceola County SO 5/2/2019 Polk County SO 5/7/2019 Del Ray Beach PD 5/16/2019 Pinellas Park PD 5/18/2019 Fra ud Investigation Hillsborough County SO 5/20/2019 Underage Sex Investigation Hillsborough County SO 5/23/2019 Federal Investigation Sarasota County SO 5/30/2019 Identity Theft/Fraud Investigation Sarasota County SO 5/30/2019 Identity Theft/Fraud Investigation Identity Theft/Fraud Investigation Retail Theft Investigation Stolen FHP Vehicle Investigation Classified Investigation Drug Investigation Sarasota County SO 5/30/2019 Sarasota County SO 5/30/2019 Identity Theft/Fraud Investigation Sarasota County SO 5/30/2019 Identity Theft/Fraud Investigation Sarasota County SO 5/30/2019 Identity Theft/Fraud Investigation Sarasota County SO 5/30/2019 Identity Theft/Fraud Investigation Broward County SO 5/31/2019 Burglary Investigation Osceola County SO 6/3/2019 MUltiple Identity/Theft Fraud Investigations Kissimmee PD 6/10/2019 Attempted Burglary Investigation Gainesville PD 6/10/2019 Hernando County SO 6/12/2019 Gainesville PD 6/20/2019 Theft Investigation Classified Fraud Investigation Bank Fraud Investigation Longwood PD 6/24/2019 Battery Investigation Gainesville PD 6/24/2019 Theft Investigation Orlando PD 6/27/2019 Classified Traffic Stop Investigation/Outstanding Warrants '1., -<; '~f~' " ,.,;(i~,·:t;;),.+,.• ',,, AGENCY ,", DATE , ./, -, ~II".' '-. lliiffJl I IIUl II r:.I.~ ", ., SUBJECT NAME !' - ' ./ ' -: .. 5'~:~'"-. YC' , RELATED CASE TYPE Lakeland PD 7/7/2019 Death Investigation Hillsborough County SO 7/9/2019 Shoplifting Investigation Miami Dade PD 7/18/2019 Homicide Investigation Gainesville PD 7/19/2019 Theft Investigation Gainesville PD 7/26/2019 Theft Investigation FL Dept. of Insurance Fraud 7/29/2019 Life Insurance Fraud Investigation Miami Dade PD 7/31/2019 Grand Theft Investigation Metro Nashville PD 7/31/2019 Homicide Investigation Pinellas County SO 8/10/2019 Bank Robbery Investigation ,,: ,:~ " • " '. ,"L ." -~