Case Study: California Highway Patrol

The Secret Service put the total of all currency printed by Talton and successfully passed through March 2009 at $6,798,900—ultimately, both Talton and the authorities acknowledged that the sum was higher. By the time Talton was arrested, his money had been circulated in every state in the nation and in nine foreign countries. Of all the phony currency that was confiscated, four examples will be filed in the steel drawers of the Specimen Vault. The rest will be collected and burned by the Secret Service

On 09/23/2016 at approximately 12:00 AM, this Investigator made contact with Mason Hicks (DOB: 01-28-97) at his home located at 4101 E. Baseline Rd. Apt. 1024 Gilbert, AZ. According to Mason, he has been living in the home for the past few days. Mason appeared to be under the influence of marijuana and admitted to being "high."

Lucas saw a male Hispanic enter the front door of the business at approximately 1850 hours. The suspect walked throughout the store and selected the above clothing. The suspect brought the clothing to the front register, where Lucas was working. The suspect placed the items onto the cash register table and retrieved, what was believed to be US currency from his pants pocket. The suspect reportedly gave Lucas four one hundred dollar bills to purchase the clothing, which totaled $362.69. The suspect then grabbed the above clothing and ran out of the store’s front door, prior to Lucas giving him change. The suspect left the business in an unknown

On 10/24/2017 at approximately 1400 hours I along with MAGNET agents, Chavez, Moore, Rochester and Stolle met with MADNET Agents Forestiere, Pontecovo, Gordon, and Cortez at an undisclosed location. I was dressed in casual t-shirts, shorts and shoes. There were no weapons visible on my person and there were no police markings/insignia visible either on my person or my vehicle. I had pre arranged by text message to purchase one quarter ounce of cocaine (1/4th of an ounce) for three hundred and twenty dollar from the suspect Eric MENDOZA. MENDOZA had also agreed through text message to trade a full ounce of cocaine for a Glock 19 handgun, a Glock 23 handgun, two extended magazines (magazines holding more than 10 rounds), two regular magazines

817 Warren Street is described as a single-story residence with white siding and blue trim which faces south approximately one hundred feet east of Marshall Street. In the back yard of the residence is a small outbuilding. Upon arrival, I observed the front door standing ajar and was met by Patrolman Tubb just inside the front entry door. Tubb advised he was patrolling the area when he observed the front door standing open. During a security sweep he located items he believed to be used in the production of methamphetamine lying in plain view within the residence and outbuilding.

while conducting the sting, a white in color 4-door sedan , acura tsx (bearing florida tag ctym60), pulled alongside officer delalto. the driver and sole occupant, of the vehicle who was later identified through florida driver’s license as

Upon arrival I made contact with the victim, Seymour Owens. Owens advised he had received a letter in the mail a few days prior stating he had won the lottery. The letter stated Owens had won $250,000.00 and all he needed to collect his winnings was to pay the tax from his winnings and the money would release the funds to him. At approximately 0600 hours, he went to Walmart located at 174 Cypress Point Pkwy, Palm Coast as the letter instructed. Owens proceeded to purchase 5 $100.00 ITunes gift cards with his credit card. Immediately after the purchase Owens threw away the letter he had received as well as the receipts for

When he heard Mrs. Anderson say Garry had an old car i could tell in his mind he said jackpot because he knew if he took his car and sold it he would make big money and his dad would be proud of him. But he remembered everything Mrs. Anderson told her and he was already regretting it but he still took the papers and when Mrs.Anderson was crazy and thinking about Garry he got her to sign it. The evidence is ‘"You'll have to sign on the title page, I said clearly and loudly. Do you understand? Nothing illegal, nothing you can't walk away from...Yes, I understand, she said”’. He really did nothing illegal and got her to sign the papers and he did nothing wrong he didn't even steal it. After Mrs.Anderson passed away Jared told his dad about the car and his dad was happy and told him he was going to sell it but Jared inside didn't want too so he

Upon our arrival, Officer Harrell and I were traveling southbound in the 700 block of N. Garfield Avenue approaching Orange Grove Boulevard. I saw a female Hispanic, later identified as Witness Funes standing near the west sidewalk of Garfield Avenue. She began pointing at a tan Toyota Camry, California license plate #4HCX801. The vehicle was parked along the west curb line in front of 729 N. Garfield Avenue.

On May 31, 2016 at approximately 0437 hrs, I observed a silver 2000 Nissan Sentra bearing SC#KMC164 which was stopped for the red light on the intersection on Renaissance Blvd West with center brake light not functioning. I positioned my patrol vehicle 535 behind the Nissan Sentra and followed him after the light turned green. I activated my overhead emergency lights and conducted a motor vehicle stop.

On the above date and time, I, Officer D. Stone, while on patrol with the Clayton Police Department, I was dispatched to westbound I69 for a pickup truck with the hood up. When I arrived on scene there was a blue Buick Terraza sitting behind the blue pickup. I ran the Michigan registration plate DSE7292 and the owner of the vehicle on the plate. The vehicle was clear and the registered owner was suspended. I approached the vehicle on the driver’s and talked to a white female, Sarah Ann Wooster, sitting in the driver’s seat. I asked her if she drove the vehicle to the location she was at, she replied “yes.” She stated that she was waiting for a tow truck for the

A student was attacked in broad daylight at her car near Fresno City College on Aug. 26, the State Center Community College District Police Department said.

I then pulled back up alongside the vehicle and asked Kloos what was wrong. He told me in a slurred speech that the vehicle had quit running. At that time, I suspected Kloos was alcoholically impaired and decided that it was unsafe for him to continue driving. I then backed up my my service vehicle off to the side of the road and called into the Sector Radio dispatcher a request to run Kloos’s vehicle license plate, Arizona BPG7437. The radio dispatcher identified the vehicle as a 1993 Chevy Pickup registered to Jason Leroy Kloos out of Casa Grande, Arizona. I also requested that the Sector Radio dispatcher notify the Eloy Police Department or Pinal County Sheriff’s Office in order to properly investigate the situation and confirm if the driver was alcoholically impaired. Kloos then exited the vehicle and advised me that he was not from around the area. Kloos then went on to say it was a mistake and that he had turned the wrong way. He asked me to just let him off with a warning , but I advised Kloos that I suspected he was driving under the influence of alcohol and that as a Border Patrol Agent, I could not give him a warning, but was detaining him until local law enforcement arrived to properly determine if he was driving

OBJECTIVE: • Employment as Manager II Project Management/Planning Operations / Exercise Planner HIGHLIGHTS OF QUALIFICATIONS • Eight years of experience in managing and directing personnel from a military-corporate level • 12 years of experience at interprets and enforces policy and applicable directives • Experienced at interfacing and motivating personnel of all ages and ethnic backgrounds • 29 years Air Force experience working in diverse locations and very effective under pressure • Proficient with Microsoft Office products and other database management systems PROFESSIONAL EXPERIENCE Internship Human Resource Specialist • Developed a task validation process for the South Carolina Highway Patrol Troopers • Streamlined the promotion

The following day Officer J. Solis # 703 received a call at Caraway Ford in reference to a firearm and other items being recovered on the property. Solis recovered a black/silver Smith and Wesson .40 caliber handgun serial # DUH-4900. A Smith and Wesson .40 caliber thirteen round silver magazine. A brown Galco leather holster model # FL440. 1.8G of Methamphetamines, 14 PMC .40 caliber full metal jacket bullets, 1 Bic lighter, 1 small Phillips screwdriver, 1 Blistex lip balm, 1 Revlon woman’s makeup tool, 1 hair trimming guard # 4, 1 empty red small baggie, 2 pennies. The employee at Caraway Ford was identified as Kyle Villanueva (DOB-04-18-1994). Gave a voluntary statement describing the suspect known as Richard Criado, witnessing Criado jump