DUI Checkpoint Fraud Case Study

By Madeline receiving a subpoena duces tecum, she is expected to personally appear at a deposition or in court with documents in hand. Though, the fact that the patient’s authorization to release his/her information is missing the date will make the subpoena duces tecum invalid. The ethical dilemma is created when Madeline calls the attorney’s office and informs the attorney’s legal assistant of the missing element on the authorization and she receives the same document with a date written within five minutes. This make Madeline suspects that the legal assistant was the one who wrote the date on the authorization and not the patient.

Repyneck recalls in 2011 she was going through a divorce from her husband Michael Ziegler. Repyneck was having financial problem and she was advised to seek a bankruptcy lawyer. Repyneck was scheduled for a hearing in Hellertown on Wednesday and her divorce attorney recommended David Tidd from Hellertown. She called Tidd, she thought it was either Sunday or Monday, and he told her to bring a payment to retain him to his office on Tuesday and he would make the hearing on Wednesday go away. After she went to his office, Tidd told her she wouldn’t have to appear in court on Wednesday, that he would take care of it.

“Officer Jefferson, on April 14, 1998, at 7:15 A.M., while on patrol with your partner, Officer Jim Grayson you received a call to go to 3465 E. 37th Street, would you tell the court what you found?”

Upon arriving at the Los Banos C.H.P office located in the city of Los Banos, I met with CHP Officer Hickerson initiated a vehicle stop on north bound interstate 5 near the John Erreca rest area within the County of Merced for a vehicle code violation on a Grey 2017 Toyota Sequoia CA Plate # 7TRM653. (R/O: Hertz Vehicles LLC, 177 Airport Blvd San Francisco, CA) which was being driven by TURNER at the time of the stop.

On 07/06/17 at approximately 0817 hours, Officer Flick I (Ofc Paipoovong#24) responded to 3656 Hoffman Rd#304 on a welfare check complaint. The complainant/mother, Evelyn LOUISE Vermeersch dob: 02-04-1940, requested that an officer check on her adult daughter, Carol Lynn Jacobson dob: 10-12-1966, who is also wheelchair bond because she had not heard from her since yesterday.

Terrance Bowens contacted the Pasco Sheriff`s Office in person and via telephone several times in early November 2015, reference to a petit theft of two checks stolen out of his checkbook and uttering of forged instruments. He was advised what documentation was needed to initiate a report. On 11/17/2015, I received the documentation needed to initiate a report.

Yesterday, when I was looking for the original documents Mrs. Dane informed me that she found two original Arrest Affidavits inside the release files and she forwarded them to Sgt. Carriveau. I went to Sgt. Carriveau Office and looked around his desk to see if they were still in his office, (Nothing Found).

After Mr. Seeget’s arrest, Garcia did not approve the arrest report but Garcia did approve Tucker’s supplemental report. Garcia was not subpoenaed to appear at the DMV hearing and he did not receive any request to produce documents or evidence. Garcia did not testify at the DMV hearing but Garcia testified at the criminal DUI trial. Garcia believes that if he was requested to produce documents under a subpoena that it would be fulfilled by Records. Garcia noted that Records also sends out notices regarding the storage of vehicles and the Traffic Bureau or its employees are not involved.

On 11/28/16, at 1820 hours, I, Officer Humphries #335, was met in the lobby of the Bladensburg Police Department by a citizen who wanted to file a lost property report.

Amber Weingard and Reshawn Ward came to the Shenandoah police station to follow up with dropping off statements off for Officer Bowman. I advised Weingard and Ward Bowman will get the statements and he may follow up with them. I placed the statements in Bowman's box along with a copy of this

Enclosed please find the demand from the applicant’s attorney for the Labor Code section 5710 fees pertaining to the applicant’s deposition on May 16, 2017. The client preparation time and the deposition time are reasonable, as both are confirmed in our deposition summary. However, I disagree with the request for travel time, as well as the rate of $400.00 per hour.

Please be advised, the Union has decided not to file suit in Superior Court to enforce the arbitrator’s subpoena against Blue Cross and requests that the hearing record be closed and briefing deadlines issued. Given the length of the hearing, the Union requests 45 days for briefing.

On Monday, August 1, I spend a majority of my day organizing various documents using “City Law.” First, I went through the animal litigation files and changed the status of the closed cases from “open” to “closed.” Most animal litigation files can be closed out once the owner of the animal receives a notice stating that their animal has been involved in an attack. After this, I spent some time filing witness subpoenas. I went through a list of witnesses who were called to court to testify and filed their information into “City Law.” This will then notify the finance department to pay these witnesses for their time. When a witness is called to court, they are provided with five dollars for their appearance as well as twenty cents per mile that they drove from their home. I analyzed the witness forms filled out by the police department and determine if the witnesses appeared in court on the day they were called. I then filed the form as “serve subpoena” or “non-serve subpoena.” The finance department will then be notified to send a payment only to those who appeared. In the city of Manitowoc, there is both a reward and a punishment when subpoenaing witnesses to court. If a witness does appear, they receive the previously mentioned five dollars plus milage, but if a witness does not appear, they receive a citation and a fine for contempt of court. Through completing assignments such as those that I worked on today, I have learned a lot about the Manitowoc Municipal Code and

On 03-22-17 at 0159 hours, I was working uniformed patrol in patrol unit #48. I was traveling north on Lake Avenue approaching Orange Grove Boulevard. The traffic signal light was green for north/southbound Lake Avenue traffic to proceed. I entered the intersection and observed a black Ford Mustang California license plate #6NWJ831 traveling west on Orange Grove Boulevard approaching Lake Avenue. The vehicle made a right turn onto northbound Lake Avenue without yielding for the red light in violation of CVC 21453(a).

On 09/22/2015, I spoke with Laurence Magill in the District II Lobby of Pasco Sheriff`s Office. Mr. Magill came to report stop payment on check fraud.