| Probable cause affidavit: |
SUBMITTED BY: LABELLE, JONATHAN 0385\t\t(AR16-20873) DID KNOWINGLY UTTER, OR PASS OR TENDER IN PAYMENT AS TRUE, ANY SUCH FALSE, ALTERED, FORGED, OR COUNTERFEIT NOTE, OR ANY BANK BILL, CHECK, DRAFT, OR PROMISSORY NOTE, PAYABLE TO THE BEARER THEREOF OR TO THE ORDER OF ANY PERSON, ISSUED AS AFORESAID, KNOWING THE SAME TO BE FALSE, ALTERED, FORGED, OR COUNTERFEIT, WITH INTENT TO INJURE OR DEFRAUD ANY PERSON: TO WIT; THE DEFENDANT CASHED A PAYROLL CHECK ON 052816 FROM THE HOMOSASSA RIVER SIDE RESORT FOR $486.79. THE CHECK WAS MADE OUT TO âMS AMANDA I MOORE.â, IN VIOLATION OF FLORIDA STATE STATUTE 831.09. ON 072616, THE CITRUS COUNTY SHERIFF'S OFFICE (CCSO) RESPONDED TO THE PUBLIX LOCATED AT 6760 WEST GULF TO LAKE HIGHWAY IN CRYSTAL RIVER, IN REFERENCE TO A FRAUDULENT CHECK. THE COMPLAINANT ADVISED THAT A WHITE FEMALE, LATER IDENTIFIED AS THE DEFENDANT, MS AMANDA IRIS MOORE, CASHED A PAYROLL CHECK ON 052816 FROM THE HOMOSASSA RIVERSIDE RESORT FOR $486.79. THE CHECK WAS MADE OUT TO âAMANDA I MOORE.â THE COMPLAINANT ADVISED THAT THE CHECK WAS LATER RETURNED FOR BEING A FICTITIOUS ITEM. THE COMPLAINANT WAS ABLE TO PROVIDE VIDEO SURVEILLANCE OF THE DEFENDANT CASHING THE C HECK. THROUGH THE VIDEO SURVEILLANCE THE DEFENDANT WAS POSITIVELY IDENTIFIED BY A DEPUTY, WHO HAS HAD PREVIOUS CONTACTS WITH THE DEFENDANT. THE COMPLAINANT ADVISED THAT THE DEFENDANT USED HER FLORIDA IDENTIFICATION CARD TO CASH THE CHECKS AND HER DRIVERâS LICENSE NUMBERS WERE PRINTED ON THE BACK OF THE CHECK. ON 090716, I MADE CONTACT WITH THE DEFENDANT WHO WAS CURRENTLY LOCATED AT THE CITRUS COUNTY DETENTION FACILITY ON UNRELATED CHARGES. I ASKED THE DEFENDANT IF SHE WOULD LIKE TO SPEAK WITH ME IN REFERENCE TO THIS CASE. SHE ADVISED THAT SHE WOULD LIKE TO SPEAK TO A LAWYER FIRST. I ADVISED THE DEFENDANT SHE WAS BEING PLACED UNDER ARREST FOR FRAUDULENT CHECK. THE DEFENDANTâS BOND WAS SET AT $2,000.00, PER THE BOND SCHEDULE. |
