In the case of King Magnum, s/he has been accused for possession of firearm and for a robbery beyond $5,000. The Bank of Commerce had been robbed and King Magnum was accused for this robbery since his photograph had resembled the individual who came into the Bank. This crime took place in the Yourtown bank on October 1st 2002, however Magnum was arrested on October 31st after all the police officer in charge if this case, Gumshore thoroughly examined all the details.
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
Defendant MOS Horne and Jarvis were seated in a parked car and observed Ramarley Graham and 2 unapprehended males (non-parties). MOS Horne stated that he observed Ramarley Graham holding his waistband area and Ramarley Graham and the 2 males entered a bodega and looked around and quickly exited it. MOS Horne and Jarvis followed them in their car and put their description over the radio and stated one possibly armed. MOS Horne observed them attempting to gain entry to into various buildings. The 2 males were able to gain entrance into 728 East 229th Street, and waved to Ramarley Graham over. Then, 2 uniformed officers passed the location. Ramarley Graham exited the building and passed by MOS car when MOS Jarvis observed the butt of a gun in Ramarley Grahams’s waistband area. MOS Horne radio over
On June 26, 2015, Mr. Steve Gerecke, an Albuquerque, New Mexico resident, confronted six youths allegedly attempting to burglarize his home after gaining access through the garage with a remote control removed from his wife’s car. The group of youth appeared to have been the same roving mob reported earlier to the police. Witnesses and police reports complained of burglarized homes and cars with the removal credit cards, cellphone, keys, and other valuables. In addition to the burglaries, the group allegedly committed grand the auto. Upon the confrontation of Mr. Gerecke and the youth, an escalation of bravado ensued. At this time, one of the youth armed with pistol, shot Mr. Gerecke multiple times killing him in the driveway of his home. Well
While at the Boyer 's getting fuel, two juvenile females came to me to report a suspicious male. The females identified themselves as Patricia Moncrief and Hayley Stachowski. The juvenile females stated there is a male that had been parked outside the Domino 's for a while stalking a female worker. The juvenile females stated the worker was told to call the police but she did not. The females stated a male Domino 's worker came outside to confront the male and the male moved his vehicle to the Boyer 's side parking lot and remained there. The juvenile females pointed the vehicle out to me, which I observed and the male sitting inside the vehicle, I identified that male as Pena Jose. Pena started his vehicle and drove away. The
On 02/27/2017, I, Dillon Dickerson, badge #155, was working as a Patrol Officer for the Wichita State University Police Department (WSU PD), in Wichita, Sedgwick County, Kansas. At approximately 2300 hours during our shift briefing second shift advised we may have to do some follow up to a case they had earlier in the shift. Officer Ben Gabel #152 was the one who took the case. Officer Gabel advised there was a Battery case which happened earlier in the day. This case involved two students. Officer Gabel said there may be a male student by the name of Mekeal Simmons making contact with WSU PD. Officer Gable stated the female half of the Battery (Jessica Johnson) would be leaving campus around 0130 hours to return to Texas. Officer Gabel advised he told the female half to call WSU PD and we would come out there to make sure she was safe while she packed up her items. Officer Gable also said he was in contact with Chief Sara Morris #113 and she was aware of the case. Officer Gable said if we do have contact with the male to get a statement from him and to contact the Captains or Chief.
[I]n 2001, three young men robbed a McDonald’s restaurant in Milwaukee. 14-year-old Jerrell C.J. was arrested in connection with the offense, taken to the police station, booked, and placed in an interrogation room. In the room, Jerrell was handcuffed to a wall and left alone for approximately two hours. At 9 a.m., Police Detectives Ralph Spano and Kurt Sutter entered the interrogation room. The detectives introduced themselves, removed Jerrell’s handcuffs, and asked him some background questions. Jerrell stated that he was 14 years old and in the eighth grade. He also provided the names, addresses, and phone numbers of his parents and siblings. Jerrell was advised of his Miranda rights, and the detectives then began to question Jerrell about the armed robbery. Jerrell denied any involvement. The detectives challenged this denial and encouraged Jerrell to be "truthful and honest" and "start standing up for what he did." Jerrell again denied his involvement. The detectives again challenged his denial.
In the case of the three murdered eight-year olds, West Memphis police department’s investigative work led to a numbered list of suspects. Some of the suspects were quickly ruled out while others took a little more investigative work. In the end, the list of suspects was shortened until all who remained were Christopher Morgan, Mr. Bojangles, John Mark Byers, Terry Hobbs, and the
Bickham v. Washington Bank & Trust Company is a case that involves a formal bilateral contract that was entered into by businessman Bruce Bickham and G. S. Adams, Jr., Vice President of the Washington Bank & Trust Company in 1976 (Cheeseman, 2013). According to Cheeseman (2013), the facts of the case indicate that Bickham would conduct his personal and corporate banking with Washington Bank & Trust and the bank would provide loans to Bickham at 7.5 percent interest rate with 10 years to repay the loans. The language of this bilateral contract translates to what is referred to as a “promise for a promise” whereby no act of performance is necessary to form this kind of contract… and it is an enforceable contract (Cheeseman, 2013). The findings of
Police are called into a local gas station where an armed robbery has just been reported. They now surround the premises looking for any possible evidence or whereabouts of the deviant responsible for this. Amongst the eyewitnesses there were no injuries but one shaken victim, Sally Mae Rickets, who was severely traumatized by this ordeal. Police question and gather enough information to pinpoint a main suspect, a white male, age 24, by the name of Ricky Bobby Smith. The local police department has a probable cause to arrest him. With a undiagnosed history of mild mental illness, two separate counts of misdemeanor, and the fact he has already been in prison and is currently
The robbery was carried out by Jeral Wayne Williams, Donald Weems, Samuel Brown, Samuel Smith, Nathaniel Burns, Cecilio Ferguson, David Gilbert, Judith Alice Clark, Kathy Boudin, and Marilyn Buck, and some unknown accomplices. At 3:55 PM, they stole $1.6 million dollars from a Brink’s armored car at the Nanuet Mall. Two police officers died and a Brink’s guard died. There were multiple gunfights between the robbers and the police. Chris Dobbs, Samuel Brown, and Judith Alice Clark crashed their getaway vehicle and they were arrested by police chief Alan Colsey. Officer Colsey found $800,000 and a 9mm gun in the car. Two days later, NYPD found Samuel Smith and Sekou Odinga. The two groups engaged in a gunfight leaving Smith dead and Odinga captured. In the next few months, three more robbers were arrested. The investigation for the robbery continued on for many years after. In 1985, Buck was arrested and the ring leader, Williams, was arrested in 1986. Nathaniel Burns, who had already been convicted for multiple bank robberies, was found guilty and sentenced to serve a 40 year prison sentence. Clark, Gilbert and Weems, were also found guilty by the same Jury. Judge Ritter in October 6, 1983, sentenced these three to consecutive 25 year to life sentences and making them eligible for parole in 2058. In 2006. Clark was granted a new trial in a district court because she had no
I made contact with Officer Foreman who subsequently informed me there was a second armed in the neighborhood of the 1200 block of S. 31st Street. Officer Foreman stated there are details that are consistent with the armed robbery the night before at 1215 S. 31 St., however, some details are different. The victim and home owner, Loren Hytch, said he heard something jiggling at his door and opened the door to have an unknown male pointing a pistol in his face. The unknown subject
Delivering on the bank's new competitive positioning also required changes to the intangible aspects which are not visible to customer.
In August 1979, Mrs Garcia and her husband executed mortgage from the National Bank of Australia for purposes of securing guarantees under the husband’s business. Her husband assured Garcia there was no ‘danger’ in the transaction and no explanation of transaction was given by bank. Court found Garcia understood nature of guarantee but not the extent of this particular guarantee. On 1 September 1988, the appellant and her husband separated. The appellant told the bank of this and asked that "the bank account" be kept within limits. Parties divorced and Garcia sought declaration guarantees void because of undue influence.
In this case Alpen bank’s country manager Carle has to make a crucial decision whether or not they should go for the credit card business in Romania. The bank has to come up with a solid market strategy that can generate at least €5 million in profit within 2 years. Before bringing this business to the market the Bank has to analyze whether an opportunity exists for the launch of the credit card or not. After going to the analysis Carle sees that yes there is the opportunity for credit card business in this market because in 2006 total financial cards has grown by 35% and there was a lot of card
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.
The retail bank division of Chemical Bank was performing a radical organizational transformation into a market-focused and customer-focused organization after the 1991 merger with the Manufacturers Hanover Corporation. The new vision of the bank was to shift its image from a narrow provider of traditional financial services to a broader and innovative provider of superior financial service and advice for targeted customer groups. The objective was to position the bank in order to remain competitive in a very challenging and changing business environment characterized by intense price competition, outflow of deposits to mutual funds, rapid technological change and more sophisticated and demanding