| Probable cause affidavit: |
SUBMITTED BY: DOWLING, THOMAS 0709 (AR13-6592) DID UNLAWFULLY AND WILLFULLY ENTER OR REMAIN IN A STRUCTURE OR CONVEYANCE, TO WIT: THE DEFENDANT DID GO ONTO AND REMAIN ON THE PROPERTY OF THE VICTIM REGIONS BANK, AFTER TRESPASS WARNING, WITHOUT BEING AUTHORIZED, LICENSED, OR INVITED TO DO SO BY THE OWNER, LESSEE, OR THEIR AGENT, IN VIOLATION OF FLORIDA STATE STATUTES 810.08(1). ON 082513 AT APPROXIMATELY 1310 HOURS, I WAS DISPATCHED TO REGIONS BANK, LOCATED AT 3719 NORTH LECANTO HIGHWAY, BEVERLY HILLS, IN REFERENCE TO SOMEONE TRESPASSING. WHILE EN ROUTE, I WAS ADVISED THE TRESPASSING SUBJECT WAS WEARING A BLUE SHIRT AND WAS A WHITE MALE. WHEN I ARRIVED, I NOTICED A WHITE MALE WEARING A BLUE T-SHIRT, WHO WAS STANDING on the REGIONS BANK PROPERTY. I THEN CONFRONTED THE SUBJECT WHO WAS LATER IDENTIFIED AS THE DEFENDANT, MR RUSSELL MOSES, HE SEEMED VERY AGITATED. I THEN ASKED RUSSELL IF HE HAD EVER BEEN TRESPASSED FROM REGIONS BANK, AT WHICH TIME, THE DEFENDANT STATED, âYES I FORGOTâ. DEPUTY SUNDBERG ARRIVED ON SCENE AND STOOD BY with THE DEFENDANT. I THEN MADE CONTACT WITH THE COMPLAINANT, MS CATHERINE BAMBEK, WHO IS A BRANCH TEAM LEADER. THE COMPLAINANT STATED THAT THE DEFENDANT HAD BEEN TRESPASSED PREVIOUSLY BECAUSE HE CAME INTO REGIONS BANK WITH AN ELDERLY FEMALE AND GOT AGITATED WHEN THE TELLER WAS HESITANT ABOUT GIVING the ELDERLY FEMALE A LARGE SUM OF MONEY. THE DEFENDANT THEN STATED TO THE TELLER âSHE WANTS CASH AND I HAVE A GUN IN MY CAR WITH A CONCEALED WEAPONS PERMITâ. AT THAT TIME, REGIONS BANK CONTACTED THE CITRUS COUNTY SHERIFF'S OFFICE. THE COMPLAINANT STATED THAT ON 072513, THE DEFENDANT WALKED INTO REGIONS, AT WHICH TIME, SHE RECOGNIZED HIM AS THE SUBJECT WHO SHE HAD PREVIOUSLY HAD TRESPASSED AND CONTACTED THE CITRUS COUNTY SHERIFF'S OFFICE. I THEN RAN THE DEFENDANT VIA CITRUS COUNTY SHERIFF'S OFFICE TELETYPE, WHO ADVISED THAT THE DEFENDANT HAD BEEN TRESPASSED FROM REGIONS BANK AT 3719 NORTH LECANTO HIGHWAY, BEVERLY HILLS, BY DEPUTY WILSON (0707) ON 071813. I THEN MADE CONTACT WITH CORPORATE SECURITY FOR REGIONS BANK AND SPOKE TO MR DOUG WILSON, WHO ADVISED REGIONS BANK DID WISH TO PURSUE CHARGES. I THEN PROVIDED HIM WITH THIS AGENCY CASE NUMBER MY NAME AND IDENTIFICATION NUMBER. I THEN PROVIDED THE COMPLAINANT WITH AN AGENCY CASE CARD BEARING MY NAME, IDENTIFICATION NUMBER AND THIS CASE NUMBER. I THEN MADE CONTACT WITH DEFENDANT WHO WAS ADVISED HE WAS BEING PLACED UNDER ARREST FOR TRESPASS AFTER WARNING. THE DEFENDANT WAS ARRESTED, HANDCUFFED BEHIND THE BACK (DOUBLE LOCKED) AND PLACED in the REAR OF MY PATROL VEHICLE AND TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY. THE DEFENDANTâS BOND WAS SET AT $500.00, PER THE BOND SCHEDULE. |
