Date of birth: | Jul 26, 1977 |
Probable cause affidavit: | SUBMITTED BY: WEAR, KENNETH 0073 (AR09111948) DID KNOWINGLY CONSPIRE WITH OTHER PERSONS TO COMMIT THE OFFENSE OF ATTEMPTING TO ACQUIRE POSSESSION OF A CONTROLLED SUBSTANCE (METHADONE), (FSS 893.13(7)(A)9), IN VIOLATION OF FLORIDA STATE STATUTE 777.04(3); AND DID KNOWINGLY ACQUIRE OR ATTEMPT TO ACQUIRE POSSESSION OF CONTROLLED SUBSTANCES, TO WIT: METHADONE, AS DESCRIBED IN FLORIDA STATE STATUTE NUMBER 893.13, AND IN THE COURSE THEREOF UTILIZED MISREPRESENTATION, FRAUD, DECEPTION OR SUBTERFUGE, IN VIOLATION OF FLORIDA STATE STATUTE NUMBER 893.13(7)(A)9. ON 110609, THE DEFENDANT CONSPIRED WITH TWO CO-DEFENDANTS, BY ARRANGING A MEETING PLACE TO MEET. THE DEFENDANT MET WITH A BLANK FRAUDULENT PRESCRIPTION, THEN FILLING IT OUT FOR METHADONE, USING A LOCAL CITRUS COUNTY PHYSICIANS NAME AND ADDRESS AND USING A THIRD CO-DEFENDANT'S NAME AS THE PATIENT. THE DEFENDANT THEN GAVE MONEY TO ONE OF THE CO-DEFENDANTS AND DROVE THE SAME CO-DEFENDANT TO A LOCAL CITRUS COUNTY PHARMACY TO FILL THE FRAUDULENT PRESCRIPTION. THE CO-DEFENDANT ENTERED THE PHARMACY AND HANDED THE FRAUDULENT PRESCRIPTION TO THE PHARMACIST, WHERE THE CO-DEFENDANT WAS ULTIMATELY DENIED AND THE FRAUDULENT PRESCRIPTION WAS RETURNED. ON 110909, THE DEFENDANT PICKED UP THE SAME CO-DEFENDANT AND THEY BOTH DROVE TO THE SAME PHARMACY WITH THE SAME FRAUDULENT PRESCRIPTION IN HAND. THE CO-DEFENDANT ATTEMPTED TO HAVE THE FRAUDULENT PRESCRIPTION FILLED AND WAS AGAIN DENIED AND LEFT THE PHARMACY WITHOUT RETRIEVING THE FRAUDULENT PRESCRIPTION. ON 111709, THE SAME CO-DEFENDANT MADE A CONTROLLED TELEPHONE CALL TO THE DEFENDANT, WHERE THE DEFENDANT MADE SEVERAL ADMISSIONS TO HER INVOLVEMENT. THE DEFENDANT ALSO GAVE THE CO-DEFENDANT INSTRUCTIONS ON HOW THE CO-DEFENDANT SHOULD LEAVE THE COUNTY TO AVOID LAW ENFORCEMENT AND FOR THE CO-DEFENDANT SHOULD NOT IMPLEMENT THE DEFENDANT IN THE CRIME. THE DEFENDANT WAS ARRESTED ON TWO COUNTS OF ATTEMPTING TO ACQUIRE A CONTROLLED SUBSTANCE BY FRAUD AND ONE COUNT OF CRIMINAL CONSPIRACY, WITH A TOTAL BOND OF $10,500.00, PER BOND SCHEDULE. *NOT-EXEMPT* |
Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
Arrest date: | Sep 8, 2010 |
Booking number: | 10116725 |
Booking location: | Citrus County, FL |
Arrest date: | Dec 3, 2009 |
Booking number: | 09112205 |
Booking location: | Citrus County, FL |
Arrest date: | Nov 20, 2009 |
Booking number: | 09112022 |
Booking location: | Citrus County, FL |
Arrest date: | Nov 17, 2009 |
Booking number: | 09111948 |
Booking location: | Citrus County, FL |
Code: | 893.13(7)(A)9 |
Charge description: | OBTAIN CONTROLLED SUB BY FRAUD OR DECEPTION |
Bond amount: | $10,000 |
Code: | 777.04(3) |
Charge description: | CRIMINAL CONSPIRACY |
Bond amount: | $500 |
Code: | 914.22 |
Charge description: | TAMPER WITH A WITNESS/VICTIM/INFORMANT |
Bond amount: | $0 |
Code: | 893.13(7)(A)9 |
Charge description: | OBTAIN CONTROLLED SUB BY FRAUD OR DECEPTION |
Bond amount: | $30,000 |
Code: | 777.04(3) |
Charge description: | CRIMINAL CONSPIRACY |
Bond amount: | $1,000 |
Code: | 893.13(6)(A) |
Charge description: | POSSESSION OF CONTROLLED SUBSTANCE |
Bond amount: | $5,000 |