Hillsborough County Sheriff's Office - Inquiries Online - Arrest Inquiry Important Notice: y ha ¢ Clerk of the Circuit Court, This report includes: Aliases Cell Location Page 1 of 2 STATUS - IN JAIL iN NO BOND H: $0.00 $0.00 PURGE $0.00 Race Sex Ethn Arrest Age SSN Address Street Address City State Aliases Aliases Date OF Birth Arrest Information Arrest Agency Arrest Date Arrest Time Book Date Arrest Location Release Information Cell Location Cell Last Classification Date & Time Additional Information OBTs Caution Ind Attorney Address JULIAN HAYE Next of Kin Address http://www. heso.tampa.fl.us/PublicInquiry Social Security Number Book Time Jurisdiction Property Location Caution Remarks Phone Relationship ArrestInquiry/ViewArrest?id=16012899&k 1=8d3f38 10/13/2016 EFTA00179486

--=PAGE_BREAK=--

Hillsborough County Sheriff's Office - Inquiries Online - Arrest Inquiry Employer Occupation Address Custody Charge Charge io % ion ourt SP No. Charge Description Class Cow De Bond Pp Fine Days Count Type Date Agency O8TS Number Charge Code CRA Number No Charge Description Class Court ISP Bond BP Fine (Custedy Charge = Charge Days Count Type 2 F NY F IT THEF F 1 $ 000.00 E 19 1 PROBE Report # CT-Case # Date Agency OBTS Number Charge Code CRA Number Pe “ a — Remark Custody Charge Charge No. Charge Description Class Court ISP Bond BP Fine ae Comme Type RESISTING OFFICER WITHOUT M1 31 $500.00 8 192 1 PROBABLE VIOLENCE AUSE Report # CT-Case # Date Agency O8TS Number Charge Code CRA Number Remark a c Custody Charge No Charge Descriptior lass Court ISP r) Fi ge Description Class Cour Bony BP ine “Says Count. charge Type 4 voP NN 1 $0.00 b 192 1 Report # CT-Case # Date Agency OBTS Number Charge Code CRA Number Remark PC/VOP FELONY PETIT THEFT Information provided should not be relied upon for any type of legal action ©2 . http://www.heso.tampa.fl.us/PublicInquiry/ArrestInquiry/ViewArrest?id=16012899&k1=8d3£38... Page 2 of 2 10/13/2016 EFTA00179487

--=PAGE_BREAK=--

Filing # MJ E-Filed 04/12/2016 02:51:08 PM Neat” Neo” 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 Vv INFORMATION FOR: COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS) F.S. 893.135 (1) (£)1b IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FPLORIDA, MARK A. OBER, STATE ATTORNEY OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR THE COUNTY OF HILLSBOROUGH, CHARGES THAT: ? COUNT ONE eee in the County of Hillsborough and State of Plorida, 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, Plorida 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 lof 4 Information EFTA00179488

--=PAGE_BREAK=--

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, Plorida Florida Bar , 0159108 Sworn to and subscribed before me at Tampa, Florida ath pul sf Expires September 7, 2019 HALON” — Gordes Tivu Try Fann raurence 800-385-7019 Print, Type or Stamp Copriissioned Name of Notary And Date Commission Eyfires Personally known or Produced Identification Type of Identification Produced April 11, 2016 JAMES L ROBERTS/j1k Parent (Open) EFTA00179489

--=PAGE_BREAK=--

Include N/A Consolidate N/A Agency : Tampa Police Department g Y Pp P Page 3 of 4 EFTA00179490

--=PAGE_BREAK=--

COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS) F.S. 893.135 (1) (f£)1b 1ST DEGREE FELONY DRUG7906 Page 4 of 4 EFTA00179491

--=PAGE_BREAK=--

MARK A. OBER STATE ATTORNEY 419.N. Pierce Street _ Notice to Clerk of Factors Relating to Division Assignment in ai ance wi t Crimin: ministrativ: d 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. 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 5 _____ Defendant has multiple proposed divisions. Earliest assigned proposed division is x__ Defendant has Pending Case with lowest pending case a . Division. B___ Co-Defendant has multiple proposed divisions. Earliest assigned proposed division is - Co-Defendant has Pending Case with lowest pending case #: ; Division _____ Case is re-filed after SAO dismissed it. Original case assigned to Division __ Associated Cases: Page 1 of 1 Notice of Division EFTA00179492

--=PAGE_BREAK=--

Filing A rite 05/11/2016 02:33:12 PM NOTICE OF DISCOVERY EFTA00179493

--=PAGE_BREAK=--

Cc) 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 & 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

--=PAGE_BREAK=--

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). é. 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

--=PAGE_BREAK=--

EFTA00179496

--=PAGE_BREAK=--

~[7 E & @ ; 3 z > 4 ° c < wi a a < ° e w 2 —- = Use Ballpoint Pen , —~ — CRIMINAL REPORT AFFIDAVIT / NOTICE TO APPEAR COURT CASE/ JF.1ID# — — _ SAO # ee COTS © cn i i ASS DEFENDANT/DEPENDENT ENDANT(S) CO-DEF CHARGE(S) EVIDENCE LIST OC Probable Cause Adult AGENCY REPORT acency name TAMPA PA on: i © Capias © Juvenie O Fugitive Warrant 2 Delinquency LOCATION DATE OF IME OF BevoPrvocc } Dependency OFFENSE OFFENSE FENSE WITHIN: ‘elony TAMPA PLANT CITY) TEMPLE TERRACE) UNINCORPORATED AREAC) SUPPLEMENTAL CRA ATTACHED O ] Misdemeano C Traffic MISD REQUEST FOR: = +. 0 Direct FilerSAo © Traffic FEL COURT: A ©) Ordinance TAMPA COURT4Z PLANT CITY CTO Wament 2 Paton LOCATION DATE OF TIME OF | Q Summons Che ARREST . ARREST ARREST © Juvenile Pickup NOTICE TO APPEAR: WEAPON WEAPON - © Arresting officer BOOKING # SOID # TYPE _ SEIZED Yes Now [) Booking supervising officer NAME RACE; W-Whi Race LOCAL ADDRESS (Street, Apt. #, City, State, Zip) AZ LARGE = Ph a Permanent Address (Street, Apt. #, City, State, Zip) Business Address (Street, Apt. #, City, State, Zip) oO No. Gang Member: Yes) Not Gang Name SCARS, MARKS, TATOOS, UNIQUE FEATURES (x,t cx) IF JUVENILE: School Name Mother/Guardan ——____. Address Ph #; Father/Guardian _ — — Address ____ . a —s —= Ph inc. = Released To: 9JAC 1) Parent 0 Guardian 0 Other Relationship 0] 0 Other Co-Defendant (Last, First, Miidie Sex: Races «~DOBL Arrested () At Large 0 Capias/Warramt Requested C) Felony 0 Misdemeanor () Juvenile 0 Co-Defendant (Last, First, Middle Sex Race. DOB Arrested At Large 0 Capias/Warrant Requested C) Felony Misdemeanor 1) Juvenile 0 ~|F 12 | CHARGE STATUS: F-Felony M-Misdemeanor T-Traffic O-Ordinance FT-Felony Traffic OV-Domestic Violence CP-Child Present ACTIVITY: N-WA P-Possess S-Sel B-Buy T-Tralfic R-Smuggle D-Deliver E-Use K Dispense/Distribute © M-Manufacture/Produce/Cultiate Z-Other Type: N-N/A A-Amphetamine B-Barbiturate C-Cocaine E-Heroin H-Halucinogen M-Marijuana O-Opium/Deriv. P-Paraphemalia/Equipment S-Synthetic U-Unknown Z-Other A LIST OF TANGIBLE EVIDENCE (if none, write "None") (Evidence List must be provided for all NOTICES TO APPEAR) Mandatory Appearance in Court You need not appear in Court, but must comply with instructions on Reverse Side. [ COURT INFORMATION: You must appear in County Court at the: COURTHOUSE TOWER ANNEX, 801 E. TWIGGS STREET COUNTY OFFICE BUILDING, MICHIGAN & REYNOLDS STREET C (Comer of Jefferson & Twiggs Street), TAMPA, FLORIDA 33602 PLANT CITY, FLORIDA 33566 Onision COURTROOM # CN — 20 AT amO0 p.m.0 | agree to appear at the time and place designated above to answer for the offense(s) charged or to pay the fine subscribed. | understa: t If | willfully fail to appear before the Court as required by the Notice to Appear, | may be heki in contempt of Court and a warrant for my arrest shail be issued. You also be charged with the crime of Failure to Appear, F.S. 843.15. | certify that my address as listed above is correct and | further understand that | have a continuing duty to advise the Court of any changes in my address as set forth above. Sigretern of Deter haven . — — 7 Praveen or Cuuneian (F downey EFTA00179497

--=PAGE_BREAK=--

ns “é AGENCY REPORT »GENCY NAME State facts to establish probable cause that a crime was committed by the defendant or that the child is dependant __ E STAT MF IK UREA DAR Root Tol Pere dedgement requested against defendant for agency investigative cost per Florida Statute 938.27: $ _ Qe Dist. & PROBABLE OFFICER — POLICE Ri ————— ——. Dist. & Squad OFFICER Squad remenee reese Pre The Abewe | SWEAR THAT THE ABOVE STATEMENTS ARE CORRECT TO THE BEST OF MY ID SUBSCRIBED BEFORE © KNOWLEDGE. FOR NOTICES TO APPEAR, | ALSO CERTIFY THAT A COMPLETE LIST OF WITNESSE EVIDEN' ACHED. AFPANT Serene AFRANT Powe Type Mame 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. AGENCY name J MPA Pf REPORT # | o-l ICES CLERK OF COURT SAO FORM-425. 10/03 WITNESS STATUS, ofic™ 1 C-Complainant ©) W-AK Other Witnesses () Check if Witness Was Swom p oz C boc a tan r— = ton Nome Actress (Sees Apaeract haber) oo Fae ” Decor je stan ~ ~ ~ Se Have Abdeme Sowe Aparimee bumbe . saa rece a Dmreet Aste Soest Auwtrend ete " eae — roe svar o Fest woe mee Ses ‘Cate oF Bee Hore Acie (Sime Apatmert Marte) Cry some fees orere, n w = = = 4 emran Akiwns (Sree Aperrmay Mmber: ” vo Decode Prone w ia i" us toe Varo hace Sen Ouse of Be Nee Aatmene Semel Ape trae! Moe * = Tecnde a neers Aamee [See Asatmert Marte ™ te a ore svar m7 ~ wre aoe oe Date ew More Acirean (Rawat, Aparna Mert my See oe 0 Dearwes Actus Grae Apter! Manca ty ‘aate Decode Pere is) = rT = Vee Mose Mace i Dune of Bem nore Accra (Steet, Apamrent Mester Sty po Tocose a Ariens Addrens (Siew. Apermert Mumbe ~ oy a rpcote — EFTA00179498

--=PAGE_BREAK=--

NEXT COURT DATE: Z -oL TECHNICAL VR{_} DIVISION B COURT ACTION CHECKLIST [<] REPORT CONTAINS CONFIDENTIAL INFORMATION | OFFICE: 133 TAMPA N.E. JUDGE: Christopher C. Sabella | 0: | OFFENCE = OC mms . Oke: TERMINATION DATE: 12.16.2017 VFOSC noted on VR, Affidavit & Warrant () SUSPENDED SENTENCE YES[] NO & “JLA ELIGIBLE yes] Nox) ACTION REQUESTED () SIGN WARRANT (.) CRA ARREST- FILE AFFIDAVIT () PSI: RETURN DATE TO COURT: SENTENCING DATE: (_] Technical Notification Letter (_] Judge to Review () Modification (_) Early Termination () Other: OFFICER CERTIFICATION (V ALL APPLICABLE) () WARRANT: ORIGINAL ONLY DJ AFFIDAVIT: ORIGINAL & 1 COPY L) MODIFICATION ORDER: ORIGINAL ONLY {J VR, ADDENDUM VR, LETTER: ORIGINAL ONLY () PSI: ORIGINAL ONLY SUPERVISOR INITIALS & DATE INTAKE USE ONLY €S'6 WY 41 Yay g102 ATTENTION JUDICIAL ASSISTANT: ONCE PROCESSED (& DELIVER TO CLERK (JRETURN TO DEPARTMENT OF CORRECTIONS 3 Revised 04/21/2015 EFTA00179499

--=PAGE_BREAK=--

STATE OF FLORIDA DEPARTMENT OF CORRECTIONS AMENDED AFFIDAVIT VIOLATION OF PROBATION Offense Sentence Date Date County Supervision Length Case Number Violation of Special Condition (1) of the Order of Probation, = ~ ond — . an > mi ~*~ n 4 = = nz 7 ar > 3 = 9 uw Ww THIS AFFIDAVIT MUST BE NOTARIZED OR ATTESTED TO UNDER S. 117.10 OR 92.50, Florida Statutes | CS “who is_ personally known to me —————— COSS weeny oy er en, 4-yls EFTA00179500

--=PAGE_BREAK=--

Judge/Division: SABELLA/B Violation of Condition (3) of the Order of Probation, Amended Violation of Condition (5) of the Order of Probation, mz a Violation of Condition (5) of the Order of Probation, Violation of Condition (5) of the Order of Probation, ur Violation of Condition (7) of the Order of Probation, to EFTA00179501

--=PAGE_BREAK=--

Docket +: Judge/Division: SABELLA/B | | ws EFTA00179502

--=PAGE_BREAK=--

STATE OF FLORIDA DEPARTMENT OF CORRECTIONS ADDENDUM TO VIOLATION REPORT DATED 4.1.2016 **Report Contains Confidential Information** REQUESTING aid i / Served 4.4.16 TYPE OF REPORT / New Felony and Misdemeanor Charges £636 HY NI UdV 9102 LOCATION In Custody - Current Address: Orient Road Jail 1201 N. Orient Road Tampa, Florida 33619 1) HOW VIOLATION OCCURRED: Amended: 07 =: EFTA00179503

--=PAGE_BREAK=--

like substance whi plastic baggie containing a white, crystal be methamphetamine. The substance field tested positive for and the baggie weighed approximately 30 grams. At that poin was also charged with “) -_ in Illegal Drugs - 28 {Hillsborough County Case . fender has absconded from supervision and is te provide a stat 3) HISTORY OF SUPERVISION: Current Supervision Histor Offense Sentence Supervision Date offense Date Case Number Length Offense Sentence Supervision Date Offense Date 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 ‘ RESIDENCE: The offender has absconded from supervision. EMPLOYMENT: The offender is unemployec. RESTITUTION: Case Original Current Last Payment Number Payee Name Obligation Balance **NO RESTITUTION ORDERED** 2 mine, EFTA00179504

--=PAGE_BREAK=--

COURT COSTS/FINES: Case Original Current Last Payment Number Payee Name Obliga Amount Date 16193 HILLSBOROUGH CO CLERK $.00 OTHER: Current Last Payment Payee Name Amount ie) DC DRUG TE $.90 COST OF SUPERV $.00 SURCHARGE o8 $.00 PUBLIC SERVICE WORK: Monthly minimum Hours Required rs Ordered Hours Worked TREATMENT STATUS: Treatment gram Descri RE RESIDENTIAL 03/02/2016 NON-SECU STATUS OF OTHER SPECIAL CONDITIONS: Case Number Special Condit oate End Da Due § VIOLATION COMPLETED 1516193 RESIDENT 1516193 COS WAIVED 1516193 TS/FINES 1516193 ILLEGAL DRUGS SUB ABUSE TRE. 1516193 1516193 COMPLETED 1516193 COMPLETED 1516193 COMPLETED 1516193 COMPLETED 4) RECOMMENDATION: vir : issued for violation Residential and her curr violation the curre upon appr n, that residency jail, suspe abuse rogram r is requesting that a war ender has absconded from the secc would days speci in-jail sub ity at CcO Residential. the offender was welcome back EFTA00179505

--=PAGE_BREAK=--

Amended EFTA00179506