Date of birth: | Dec 5, 1977 |
Hair: | Brown |
Eyes: | Brown |
Probable cause affidavit: | SUBMITTED BY: CASALVIERI, BRIAN 12165 (AR 13-7160) (CASE 13-120676) DID UNLAWFULLY AND KNOWINGLY OBTAIN, USE OR ENDEAVOR TO OBTAIN OR USE THE PROPERTY OF THE VICTIM, TO-WIT: WALMART SUPER CENTER, OF THE VALUE OF THREE HUNDRED DOLLARS ($300.00) OR MORE, BUT LESS THAN TWENTY THOUSAND DOLLARS ($20,000.00), TO WIT: 351.14, WITH THE INTENT TO EITHER TEMPORARILY OR PERMANENTLY DEPRIVE THE VICTIM OF A RIGHT TO THE PROPERTY OR A BENEFIT THEREOF, OR DID APPROPRIATE THE SAID PROPERTY TO HIS OWN USE OR THE USE OF ANY PERSON NOT ENTITLED THERETO, IN VIOLATION OF FLORIDA STATUTES 812.014. ON 090413, I WAS DISPATCHED TO WALMART SUPER CENTER 2461 E GULF TO LAKE HIGHWAY IN INVERNESS, IN REFERENCE TO A SHOPLIFTER IN CUSTODY. UPON ARRIVAL I MADE CONTACT WITH THE COMPLAINANT, WHO IS THE LOSS PREVENTION OFFICER FOR WALMART WHO ADVISED THAT HE OBSERVED THE DEFENDANT, MS VERONICA ANTHONY, DISPLAYING SUSPICIOUS BEHAVIOR IN THE STORE. THE COMPLAINANT CONTINUED FLOOR SURVEILLANCE AND OBSERVED THE DEFENDANT SELECT MULTIPLE ITEMS THROUGHOUT THE STORE AND CONCEAL ALL THE ITEMS IN EMPTY WALMART BAGS. THE DEFENDANT THEN PROCEEDED TO THE FRONT OF THE STORE AND EXITED THE STORE PASSING ALL POINTS OF SALE MAKING NO ATTEMPT TO PAY FOR THE MERCHANDISE WHICH SHE HAD CONCEALED IN EMPTY WALMART BAGS. THE COMPLAINANT THEN STOPPED THE DEFENDANT AND TOLD HER WHO HE WAS AND WHY HE HAD DETAINED HER. HE THEN ESCORTED THE DEFENDANT TO THE ASSET PROTECTION OFFICE AND CALLED THE SHERIFFâS OFFICE. THE COMPLAINANT PROVIDED ME WITH A SWORN WRITTEN STATEMENT, AS WELL AS AN ITEMIZED RECEIPT OF THE MERCHANDISE RECOVERED. THE MERCHANDISE RECOVERED WAS 51 ITEMS OF MISCELLANEOUS CLOTHING, ACCESSORIES AND PERSONAL ITEMS, WITH A TOTAL VALUE OF $351.14. THE RECEIPT AND STATEMENT WILL BE TURNED OVER TO RECORDS. THE COMPLAINANT ALSO PROVIDED A DVD SURVEILLANCE VIDEO WHICH WILL BE TURNED OVER TO EVIDENCE. I OBSERVED THE SURVEILLANCE VIDEO AND IT SHOWED THE DEFENDANT CONCEALING MERCHANDISE IN EMPTY WALMART BAGS IN THE CLOTHING SECTION OF THE STORE. I ALSO OBSERVED ON THE VIDEO, THE DEFENDANT WALKING THROUGH THE REGISTER LINE AND PURCHASING CIGARETTES, WHILE HAVING THE MERCHANDISE WHICH WAS NOT PAID FOR, IN HER SHOPPING CART. THE DEFENDANT THEN CONTINUED THROUGH THE WALMART CHECK OUT LINE WITHOUT PAYING FOR THE MERCHANDISE. ONCE THE DEFENDANT PASSED ALL POINTS OF SALE SHE WAS STOPPED BY THE COMPLAINANT/LOSS PREVENTION OFFICER. I READ THE DEFENDANT HER MIRANDA WARNING VIA AGENCY PREPRINTED CARD AND SHE ADVISED SHE UNDERSTOOD HER RIGHTS AND WISHED TO SPEAK WITH ME. THE DEFENDANT ADVISED THAT SHE KNEW IT WAS WRONG AND NOT THE RIGHT THING TO DO AND SHE ATTEMPTED TO SHOPLIFT THESE ITEMS/MERCHANDISE BECAUSE SHE DOES NOT HAVE A JOB AND NEEDED TO PURCHASE SCHOOL CLOTHES FOR HER CHILDREN. SHE ALSO ADVISED SHE DID NOT HAVE ENOUGH MONEY IN CASH OR ON HER DEBIT CARD TO PAY FOR THE MERCHANDISE. THE DEFENDANT ALSO STATED SHE HAS BEEN ARRESTED FOR RETAIL THEFT IN THE PAST AND IS CURRENTLY SEEING A PROBATION OFFICER. I LATER MADE CONTACT WITH THE DEFENDANTâS PROBATION OFFICER AND HE WAS ADVISED OF HER CURRENT CHARGE. I TOOK PHOTOGRAPHS OF THE MERCHANDISE AND RECEIPT (SEE CST REPORT). I ADVISED THE DEFENDANT SHE WAS BEING PLACED UNDER ARREST FOR GRAND THEFT (RETAIL). DUE TO THE DEFENDANT BEING COOPERATIVE, SHE WAS HANDCUFFED IN FRONT OF HER BODY, DOUBLE LOCKED, AND PLACED IN THE REAR SEAT OF MY PATROL VEHICLE AND TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING WITHOUT INCIDENT. THE DEFENDANTâS BOND WAS SET AT $2,000.00 PER THE BOND SCHEDULE. |
Inmate name: | VERONICA JEAN ANTHONY |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Jun 24, 2013 |
Scheduled termination date: | Sep 25, 2016 |
Inmate status: | ACTIVE |
DC number: | U48730 |
Current location: | TAVARES |
Arrest number: | 10217 |
Arrest date: | May 6, 2014 |
Arrest type: | Warrant/Capias |
Booking location: | Citrus County, FL |
Arrest number: | 7160 |
Arrest date: | Sep 4, 2013 |
Arrest type: | Felony |
Booking location: | Citrus County, FL |
Booking location: | Citrus County, FL |
Discharge date: | Sep 26, 2013 |
Offense date: | Sep 4, 2013 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | CITRUS |
Community supervision length: | 3Y 0M 0D |
Case number: | 1300778 |
Code: | 812.014(2)(C)(1) |
Charge description: | Grand theft ($300 or more but less than $5,000) |
Bond amount: | $2,000 |
Code: | 948.06 F |
Charge description: | Violation of Probation or Community Control (Felony) |