First National Bank Robbery Case

John Doe is an individual that left his country in an effort to make a better life. However, he does not have legal status in America and was recently arrested for shoplifting merchandise, which was valued over $1,000. At the time of his arrest, John voluntarily began to make incriminating statements to the arresting officers. At the police station, detectives conducted an interview of John asking him about the theft. John Doe has had no prior arrests, is 35 years old, and most of John Doe’s family still resides in his home country. Due to the amount of money involved, the crime is deemed a felony and John was arrested and placed in the county jail in Toms River, NJ. He is

Individuals involved in this case include: Kim Magnum who’s 30 years of age, has a high school education and has been accused for a robbery exceeding the limit of $5,000. He has a criminal history of robbing stores at gun point but states that he has changed for the better. Magnum has a fiancée, Leslie Creemore. S/he is also the age of 30, has a school education and no criminal record. She also states that “she will do anything for Magnum.” Furthermore, Jay Cashman is a teller at the Yourtown Bank of Commerce, s/he is the witness in this case and was allegedly held at gunpoint by the robber, and had to testify against the robber who stole the money. Cashman has finished high school, has been a teller for the last 5 years and is known as a valued employee with no criminal record. Lastly, a constable working at the Yourtown Police Service named Marlowe Gumshore is also marginally involved in this case. This is because he had conducted a search against the robber. He went to police college in Aylmer

I spoke with Marlon about additional items in the vehicle the victims said should be in there. I asked if the items would still be in the vehicle. Marlon said “Probably not, but I didn’t take them” he said there was seven other persons in the vehicle at some point. Marlon was asked what time “he” parked the car on Copperstone Circle. He said between 10pm and midnight.

In the scenario, three individuals, Joe, Larry, and Bob, were convicted criminals and who were speeding in a stolen vehicle, when they saw a group of rivals. Joe was in the passenger seat warning the others that he was going to shoot at the rival members with a weapon he concealed it in his waistband; Larry the driver, drove the vehicle closer to the opponents. At the stop sign, Bob, who was in the back seat, left the car because he was on parole and didn’t want to go back to imprisonment. Afterwards, Larry drove past the adversaries as Joe discharged a few shots; one individual was murder and the other was shot in the leg.

SUMMARY OF FACTS: Two armed men rob a bank in Alhambra, CA. One of defendant steals money, holds a women teller hostage and shoots at a police officer severely wounding him. The second defendant is offered money by one of the robbers to steal a white automobile as the “getaway car” for the robbery. The police takes the defendants into custody. One of the defendant’s statement was used as evidence.

I, Deputy Daniel Pruitt spoke to a Steve Craine who stated on 06/06/2017 he saw a small silver SUV on his property. Steve stated the SUV was pulling a red 1970's model truck bed as a trailer. Steve stated he saw a white male drving and a female passenger. Steve stated the subjects were loading items from his property. Steve stated the subjects dropped all the items. Steve stated the subjects went to his neiybors Craig Chaffin's house at 25004 West 49th Street. Craig stated a female named Emma Hogen and a white male named Jerry came to his shop. Craig stated Emma and Jerry were trying to sell items out of a red truck bed. Craig stated Emma and Jerry wanted $300.00 dollars for the whole trailer full of property. Craig stated he paid Emma and Jerry $200.00 dollars and $100.00 was a check he wrote to Emma. Craig stated Emma and Craig left in a silve Geo Tracker SUV. I

On May 15, 2015 , when he was returning home with his friends , somebody reported police that he and his friends robbed him. So police came to arrest him and his friend for their crime. Police searched them but found nothing , meanwhile victim replied police that they robbed him a week before. And they were taken to police custody where they had their finger printed. Earlier on he was accused of taking delivery van and crashing a parked car but he said it was done by his friends.

She stated that base on the command log entry the defendants’ money was counted in her presence. According to the command log entry, Mr. Joshua Riley was arrested and subsequently released on a voided arrest. I asked Sgt. Lavelle to read in the record the account of money that Mr. Riley had on his person and if all of his money was returned to him upon his released. Sgt. Lavelle stated that based on the command log entry, Mr. Riley had had a total of $178.00 and $98.00 was returned and she doesn’t recall if all his money was returned to him or not. As for Mr. Carlton Smith a total of $205.26 was counted in front of her and $95.26 was returned. Shortly after, Mr. Smith was removed to the hospital and he was escorted by PO Osipowich via EMS. Sgt. Lavelle doesn’t recall if the remaining balance of Mr. Smith money was

Victim Ronald Logan testified before the Court that on January 30, 2016 about 5:30 p.m., he was sitting inside of his car outside the Decatur Apartments listening to music when a male, Kilo, approached his car asking if he had changed for a $10.00. Kilo then jumped into the backseat of his car on the passenger side without his permission and pulled out a gun pointing it to the back his head demanding that he “give him everything that he had.” Victim Logan stated that he reached into his pants pocket and gave him $200.00-$300.00. Kilo then instructed for him to crank the car up and drive off. As victim Logan drove out of the apartment complex, Kilo fired a shot in his back causing him to crash into a house a few houses down from the apartment

Brandon advised the store has had several incidents of receiving counterfeit money recently, so he checked the bill with a marker to see if it was real. He advised the marker revealed the bill to be counterfeit. Brandon advised he told the W/M the bill was a counterfeit and the W/M advised he had just been paid by his boss. Brandon stated the W/M requested the counterfeit bill back and he told the W/M he was going to call the police. Brandon advised the W/M then fled the store without the counterfeit bill.

On 07/14/2015 D/S Sorensen #6290 responded to 3571 Old Bartow Eagle Lake Road, Bartow in reference to a robbery with a firearm. Upon her arrival she met with the victim David Eugene Cody. D/S Sorensen learned that while the victim was standing outside of his residence an unknown black male with a bandana covering the lower part of his face approached him with a silver handgun. The unknown male stuck the handgun to the victim’s and demanded money. The victim got into struggle with the suspect, and during the struggle the bandanna fell off of the suspect’s face. The victim recognized the suspect. The victim gave a description of the suspect.

I parked my patrol car on the side of Roberts Road and exited the vehicle, and called out to Mr. Burnette “TB, come her for a minute”. After I advised Mr. Burnette to come over to where I was, Mr. Burnette turned and took off running towards the back side of the Hostess House. I gave chase, advising dispatch that Mr. Burnette was running. As I came to the rear of the

As a staff analyst, I think that there are many alternatives present which can save the Bank from a huge loss. Actually in this dispute I feel that Bank is right because they made it clear in the purchase order that the machines needs to be shipped through Yellow Freight and also paid the invoice before time as per their custom. But still the carrier was changed by Data Max without asking or informing the bank.

Robber stopped using the knife and started to use the gun or fake gun to do the robbery

Burglary and robbery are different in many ways, but are the same. Burglary is when a person unlawful entry to a person home or business building to commit the act of theft or a felony. When the action of a burglary is committed by someone, the victim does not have to be present at the time of the incident. (DeMille, 2016). When dealing with building types it can be numerous kind of business offices. Burglary must take place when a person only unlawfully entered your home or building without permission. Depending on the state’s the status of the laws for the offense of burglary can be considered a felony. Robbery is when a person has taken or trying to take something from another person that has value unlawfully by force, intimidation or even threatening that person. Robbery is different from burglary because in order for a person to commit the offense of robbery, a victim must be present at the time of the incident for the crime to occur. Depending on the states and the values of the item that was taken from the victim at the time of the incident the states statues of the laws for the offense of robbery can be considered a felony. (DeMille, 2016). Burglary and robbery are the same in only one category; both are considered to be property crimes.