| Date of birth: | Jan 23, 1984 |
| Hair: | Blonde or strawberry |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Oct 7, 2011 |
| Scheduled termination date: | Nov 3, 2014 |
| Inmate status: | ABSCONDER/FUGITIVE |
| DC number: | D14885 |
| Current location: | TAVARES |
| Probable cause affidavit: | SUBMITTED By: ENTREKIN, LEE 0098 (AR09111593) did unlawfully traffic in or endeavor to traffic in property that THE DEFENDANT knew or should have known was stolen, to-wit: ON 102409 AT approximately 1242 HOURS I MADE CONTACT WITH THE VICTIM BY telePHONE. HE STATED that ON OR ABOUT 091509 HE HAD FOUND A 2008 HONDA XR650 DUEL SPORT FOR SALE ON CRAIG'S LIST. HE FURTHER STATED that HE WATCHED THE LISTING FOR SEVERAL DAYS WAITING TO SEE IF THE SALE PRICE WOULD GO DOWN. UPON the LISTING OF THE ITEM FOR $1,200.00 THE VICTIM DID MAKE ARRANGEMENTS TO GO LOOK AT THE BIKE. AT THAT TIME HE WAS AWARE THAT THERE WAS NO TITLE AND THAT THE DEFENDANT HAD TOLD HIM THAT HE DID NOT HAVE THE TITLE BECAUSE HE HAD COME FROM MAINE WHERE ONE WAS NOT NEEDED. THE VICTIM ALSO STATED THAT THE DEFENDANT STATED TO HIM THAT HE WAS HARD UP FOR MONEY BECAUSE HIS WIFE WAS OUT OF WORK AND THEY HAD A CHILD. AFTER THE VICTIM HEARD THE STORIES BELIEVING THAT IT WAS OKay, HE DID PURCHASE THE MOTORCYCLE FOR $1,200.00 FROM THE DEFENDANT ON 100209. THE DEFENDANT DID COMPLETE A BILL OF SALE FOR THE SALE OF THE Motorcycle TO THE VICTIM COMPLETE WITH THE DEFendant's NAME ON IT. AFTER BRINGING THE BIKE HOME AND WHILe DOING MAINTENance THAT WAS REQUIreD ON THE BIKE, HE FOUND THAT THE Vehicle identification number (viN) HAD BEEN PAINTED OVER. THE VIN THAT IS ASSIGNED TO the BIKE IS as FOLLOWS JH2RD06038K600912. THE VICTIM AFTER FINDING THIS BECAME VERY CONCERNED THAT THERE MAY BE SOMETHING WRONG WITH THE Motorcycle. HE THEN CONDUCTED SOME SELF INVESTIGATION ON THE INTERNET WHERE HE TRIED TO OBTAIN INFORmation BY RUNNING THE VIN THRoUgh SOME OF THE SERVICES ADVERTISED ON THE INTERNET. HE AT SOME POINT DURING HIS INVESTigation FOUND THAT THE BIKE SHOULD HAVE HAD A TITLE AT WHICH TIME HE CONTACTED A PERSON WITH THE OCALA Police Department TO HAVE THE VIN RuN. AT THIS pOINT THAT OFFICER (UNKNOWN AT THIS TIME) TOLD THE VICTIM TO CONTACT the Marion county sheriff's office DUE TO THE FACT THAT HE LIVED IN the COUNTY OUTSIDE THE CITY LIMITS IN REFerence TO A STOLEN Motorcycle. DEPUTY DAVID GRANTHAM DID RESPONd TO the VICTIM's RESidence IN MARION COunty. I ASKED THE VICTIM AS I WAS TALKING TO HIM IF THE DEPUTY WAS STill AT HIS RESIDENCE, TO WHICH HE STATED YES. I WAS THEN TURNED OVER TO the DEPUTY BY THE VICTIM AND SPOKE TO DEPUTY GRANTHAM. HE ADVISED ME THAT THE BIKE WAS STOLEN OUT OF JACKSONVIlLE AnD GAvE ME A REFerence NUMBER FROM JACKSONVILLE Sheriff's office OF 09-625293. AT THIS TIME I DO NOT HAVE THE EXACT DATE AND TIME OF THE THEFT OF THE Motorcycle. DEPUTY GRANTHAM DID COMPLETE A THEFT RECOVERY REPORT WITH MARION COunty CASE 09041345. I SPOKE BACK with THE VICTIM AND ASKED HIM IF HE HAD the NAME AND LOCATION OF THE PERSON HE BOUGHT THE Motorcycle FROM TO WHICH HE STATED YES. HE THEN TOLD ME THE NAME OF THE DEFendant AND THE DEFendant's ADDRESS. I THEN RESEARCHED the DEFendant BY NAME IN "D.A.V.I.D" WHERE I DID FIND HE DID HAVE A VALID FLORIDA IDentification CARD REFLECTING THE SAME ADDRESs AS GIVEN to ME BY THE VICTIM. I THEn RESPONDED WITH DEPUTY BEHNEN TO 2356 South NOLEN TERrace, INVERNESS WHICH WAS THE EXACT ADDRESS GIVEn ME BY THE VICTIM FOR THE DEFendant. UPON ARRIVAL AT APProximately 1459 HOURS I DID MAKE CONTACT WITH the DEFendant. I FIRST REaD HIM MIRANDa BY PREPRINTED CARD TO WHICH HE STATED ThAT HE DID UNDERSTAND AND DID WISH TO SPeAK TO ME. I THEN TOLD HIM THAT I WAS THERE BECAUSE OF a Motorcycle THAT HE HAD SOLD AT WHICH TIME HIS HEAD DROPPED. I THEN STARTED ASKING HIM WHERE HE GOT THE BIKE. HE STATED THAT HIS COUSIN INTRODUCED HIM TO A FRIEND OF HIS AND DURING CONVERSAtion WITH THIS FRIEND ONLY KNOWN AS JOHN, JOHN THEN BEGAN TELLING THE DEFendant HE WAS GOING TO JAIL FOR A LONG TIME AND NEEDED TO SELL SOME THINGS. ONE OF THOSE THINGS WAS THE Motorcycle. JOHN HAD TOLD THE DEFENDANT THAT HE DID NOT HAVE THE TITLE BUT COULD GET IT TO HIM. THE DEFendant DID AGREE TO PURCHASE THE MOTORCYCLE FOR ASKING PRICE OF $1,000.00 SOMETIME IN july of 2009 IN JACKSONVILLE, FLORIDA. HE INITIALLY GAVE HIM $500.00 AND ON his NEXT PAYCHECK GAVE HIM $400.00 WITH A TOTAL OF $900.00 FOR THE BIKE. THE DEFendant NEVER GAVE HIS REMAINING $100.00 TO TOTAL THE $1,000.00 AS WAS AGREED. THE DEFendant DID KEEP BUGGING JOHN FOR THE TITLE BUT NEVER DID PRODUCE IT. THE DEFendant THEN LEFT JACKSONVILLE TO MOVE TO THE ABOVE ADDRESS WITH HIS girlfriend AND THEIR SON. THE DEFendant CONTINUED TO BUG JOhn IN REFerence TO THE TITLE, BUT STILL HAD NOT received ONE NOR DID IT SEEM THAT HE WAS GOiNG TO GET ONE. HE THEN WENT BACK TO JACKSONVILLE, TO HIS MOTHER'S WHERE THE Motorcycle WAS STORED AND BROUGHT IT BACK TO THE ADDRESS LOCATED IN Citrus county. I THEN ASKED the DEFendant WHAT HE THOUGHT THEN AFTER STILL NOT GeTTING THE TITlE FROM JOHN HE THEN STATED THAT HE BEGAN TO THINK THAT THE BIKE WAS EITHER STOLEN OR JOHN NEVER PAID THE MONEY TO THE ORIGINAL OWNER. THINKING AND KNOWING HE WOULD NEVER GET A TITLE, the DEFendant DECIDED TO LIST THE BIKE FOR SALE ON CRAIG's LIST. THE FIRST LISTING I FOUND WHILE RESEARCHING ON CRAIG's LIST WAS POSted ON 92609 AT 1819 HOURS EDT WITH A POST ID 1390548787 WITH A TITLE OF "XR650… GOES GREAT…. - $1600.00 (INVERNESS)". THE SECOND LISTING AND ONLY OTHER LISTiNG I WAS ABLe tO FIND WAS ON 093009 AT 1310 HOURS EDT WITH A POSTING ID OF 1399805894 WITH A TITLE "HONDA XR 650 2008 - $1200 (CITRUS COUNTY)". THERE WAS A DIFFERENCE in the telephone BETWEEN THE TWO ADS THE DEFendant HAD TRANSPOSED THE LAST FOUR NUMBERs OF THE telephone number IN THE SECOND AD. THE LAST FOUr BEING IN second AS 6457 INSTEAD OF 6754. THE telephone number 352-341-6457 DID COME BACK TO an EXTENSION AT the citrus county COURT HOUSE WHICH WAS ToLD TO ME BY THE VICTIM. HE DID TELL ME HE DID TRANSPOSE THE NUMBERS THINKING IT WAS WRONG AND DID CONTACT THE DEFENDANT BY TRANSPOSING TO 6754. AT A LATER TIME I DiD CALL THE 6457 NUMBER WHICH DID COME BACK TO the citrus county COURTHOUSE. SO IT WAS APPAREnT WHOEVER ENTERED THE INFOrmation INTO THE AD HAD MADE A TYPOGRAPHICAL ERROR. I THEN ASKED THE DEFendant WHAT HAD HAPPEned WHEN THE VICTIM ARRIVED TO LOOK AT THE BIKE. HE DID STATE THE VICTIM DID RIDE THE BIKE UP AND DOWN the STrEET A FEW TIMES AND DID DECIDE TO PURCHASE THE BIKe FOR THE ASKING PRICE OF $1,200. THE DEFendant INDICATED that AT THIS POINT HE KNeW HE WAS NOT GETTING THE TITLE AND MADE IT CLEAR IN THE SECOND AD TO SELL THE BIKE. I DID FIND A COMPARABLE Motorcycle OF the SAME MODEL WITH the ONLY DIFFERENCe MADE iN 2000 WAS SELLING FOR $2,900.00. IT IS APPARENT THE DEFendant PAID WAY BELOW MARKET VALUE OF THE Motorcycle AND SHOULD HAVE KNOWN IT WAS STOLEN. THE DEFendant BECAME VERY UPSET TO THE POINT OF TEARS FORMING. I THEN ASK the DEFendant IF HE WOULD WRITE A STATEMENT Of the FACTS HE HAD JUST TOLD ME TO WHICH HE STATED HE WOULD. I FURTHER ADVISED HIM THAT WRITING THE STATEMENT WAS UPON HIS OWN FREE WILL AND THAT I WAS NOT PROMISING HIM ANYTHING NOR WAS I COERCING HIM TO WRITE THE STATEMENT TO WHICH HE AGREED BY SIGnING the BOTTOM OF THE STATEMENT. THE DEFendant WAS THEN PLACED UNDER ARREST FOR DEALING in STOLEN PROPERTY AND WAS HANDCUFFED (DOUBLE locked) and PLACED IN MY PATROL VEHICLE FOR TRANSPORT TO the Citrus county detention facility. BOND SEt AT $5,000.00 PER the bond SCHEDULE. *NOT-EXEMPT* |
| Status: | In Community |
| Mdoc number: | 37908 |
| Arrest date: | Oct 7, 2011 |
| Booking number: | 11123064 |
| Booking location: | Citrus County, FL |
| Arrest date: | May 2, 2010 |
| Booking number: | 10114615 |
| Booking location: | Citrus County, FL |
| Arrest date: | Oct 24, 2009 |
| Booking number: | 09111593 |
| Booking location: | Citrus County, FL |
| Booking location: | Alachua County, FL |
| Release date: | Mar 19, 2016 |
| Booking location: | Maine |
| Discharge date: | Mar 8, 2012 |
| Sentence: | 5 Years, All But 11 Months Suspended, With 3 Years Probation |
| Offense class: | AGGRAVATED FORGERY (B) |
| Docket: | PENCD-CR-2011-04019 |
| Court: | PENOBSCOT CRIMINAL DOCKET |
| Count: | 1 |
| Discharge date: | Nov 4, 2011 |
| Offense date: | May 2, 2010 |
| Offense: | DRIV W/LIC S/R/C/D FELONY |
| County: | CITRUS |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1000557 |
| Discharge date: | Oct 6, 2011 |
| Offense date: | Jul 23, 2011 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | ALACHUA |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1103097 |
| Code: | 812.019 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bond amount: | $5,000 |
| Code: | 322.34(2)(C) |
| Charge description: | DRIVE KNOWING LICENSE SUSPENDED/REVOKED (3RD+ CONVICTION) |
| Bond amount: | $2,000 |
| Code: | 843.02 |
| Charge description: | RESIST OFFICER W/O VIOLENCE |
| Bond amount: | $500 |
| Code: | 322.03(4) |
| Charge description: | OPERATE MOTORCYCLE W/O M/C ENDORSEMENT |
| Bond amount: | $250 |
| Code: | 322.34(2) |
| Charge description: | DRIVE WHILE LICENSE SUSPENDED/CX/REVOKED (KNOWINGLY) |
| Bond amount: | $500 |
