| Date of birth: | May 13, 1989 |
| Hair: | Brown |
| Eyes: | Brown |
| Residency: | Resident |
| Marital status: | Single |
| Juvenile: | No |
| Employment: | UNKNOWN OR NOT STATED |
| Education: | HIGH SCHOOL |
| Dl number: | M642790891730 |
| Citizen: | Y |
| Birth place: | STONEYBROOK, NY |
| Probable cause affidavit: | SUBMITTED BY:\tHESSE, NICHOLAS 0689 (AR14-12980) (14-163219) DID UNLAWFULLY AND KNOWINGLY TAKE, OBTAIN OR USE OR ENDEAVOR TO TAKE, OBTAIN OR USE THE PROPERTY OF WAL-MART, TO WIT: A COMPUTER MONITOR, BY CARRYING AWAY THE SAID MERCHANDISE, WITH INTENT TO TEMPORARILY OR PERMANENTLY DEPRIVE, A MERCHANT, OF THE POSSESSION, USE, BENEFIT, OR FULL RETAIL VALUE OF SAID PROPERTY, SAID PROPERTY BEING OF A VALUE OF LESS THAN $300.00, IN VIOLATION OF FLORIDA STATE STATUTES 812.015, 812.014(1), AND 812.014(3)(A). ON 112914 AT APPROXIMATELY 2130 HOURS, I WAS DISPATCHED TO WAL-MART LOCATED AT 2461 EAST GULF TO LAKE HIGHWAY IN INVERNESS IN REFERENCE TO A RETAIL THEFT. UPON ARRIVAL, I MET WITH LOSS PREVENTION OFFICER/WITNESS, MR JOE COMPOSTELLA. MR COMPOSTELLA STATED HE NOTICED TWO INDIVIDUALS/DEFENDANTS, MR STEVEN MORALES AND MS HOLLIE LOHR, ACTING VERY SUSPICIOUS IN THE ELECTRONICS SECTION. MR COMPOSTELLA SAID HE CONTINUED TO WATCH BOTH DEFENDANTS THROUGHOUT THE STORE AND WHEN BOTH DEFENDANTS CAME TO THE FRONT OF THE STORE, HE SAW THE CO-DEFENDANT, MS LOHR, HEAD TO CUSTOMER SERVICE TO RETURN ITEMS THAT SHE HAD TAKEN FROM THE SHELF. MR COMPOSTELLA STATED HE CONTINUED TO FOLLOW MR MORALES TOWARDS THE GROCERY EXIT PASSING ALL POINTS OF SALE WITHOUT PAYING. MR COMPOSTELLA THAT STATED HE AND ANOTHER PERSON FROM LOSS PREVENTION STOPPED MR MORALES JUST PAST THE FIRST SECURITY CHECK POINT AND APPREHENDED HIM IN THE LOSS PREVENTION ROOM. MR COMPOSTELLA SHOWED ME VIDEO FOOTAGE OF MR MORALES AS HE WAS WALKING THROUGH THE STORE. THE VIDEO THAT WAS SHOWN TO ME MATCHED THE DESCRIPTION OF MR MORALES THAT WAS GIVEN TO ME. POST MIRANDA, MR MORALES STATED THAT HE WAS NOT INTENDING TO STEAL THE MONITOR, BUT JUST WANTED TO SHOW HIS MOTHER WHAT HE WAS BUYING. I LOOKED AT THE VIDEO FOOTAGE AROUND THE TIME MR MORALES WAS WALKING OUT THE DOOR. THERE WAS NO WOMAN MATCHING THE DESCRIPTION OF HIS MOTHER THAT HE GAVE ME. MR MORALES WAS READ MIRANDA VIA AN AGENCY ISSUED CARD AND MR MORALES KEPT GIVING ME THE SAME STORY THAT WAS PREVIOUSLY STATED. MR MORALES WAS PLACED UNDER ARREST, HANDCUFFED BEHIND HIS BACK (DOUBLE LOCKED) AND CHARGED WITH RETAIL PETIT THEFT. MR MORALES WAS LATER TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING. DEFENDANT'S BOND WAS SET AT $500.00 PER THE BOND SCHEDULE. SEE REPORT FOR MORE DETAILS. NO FURTHER ACTION WAS TAKEN AT THIS TIME BY THIS DEPUTY. |
| Inmate name: | STEVEN JOSHUA MORALES |
| Zip code: | 33955 |
| Occupation: | UNKNOWN OR NOT STATED |
| Apt unit: | 911 |
| Arrest number: | 12980 |
| Arrest date: | Nov 29, 2014 |
| Arrest type: | Misdemeanor |
| Booking location: | Citrus County, FL |
| Booking location: | Charlotte County, FL |
| Statute description: | BATTERY / TOUCH OR STRIKE |
| Statute: | 784.03 1a1 |
| Offense date: | Oct 14, 2011 |
| Oca number: | 11-1776M |
| Obts number: | 0803076097 |
| Level: | F |
| Depositer name: | BURLEW, RYAN |
| Court date: | Nov 3, 2011 |
| Charge: | M |
| Bond amount: | $2,000 |
| Bond agency: | AAA BUNDY'S BAIL BONDS |
| Arresting officer: | MPO HECK |
| Arrest location: | 1410 TAMIAMI TRL |
| Agency: | FL0080200 |
| Warrant: | 111279MM |
| Statute description: | VIOLATION / Violation of pretrial release detention or supervised release (original charge goes here). |
| Statute: | 907.041 |
| Offense date: | Sep 6, 2011 |
| Oca number: | 1109-008222/11-1279M |
| Obts number: | 0803075505 |
| Level: | X |
| Charge: | X |
| Bond amount: | $0 |
| Arresting officer: | PETER GALIZIA |
| Arrest location: | 350 E MARION AVE |
| Agency: | FL0080000 |
| Statute description: | BATTERY / TOUCH OR STRIKE |
| Statute: | 784.03 1a1 |
| Offense date: | Jul 21, 2011 |
| Oca number: | 11-1279M |
| Obts number: | 0803074348 |
| Level: | F |
| Depositer name: | MCGINNIS, PATRICK D |
| Court date: | Aug 11, 2011 |
| Charge: | M |
| Bond amount: | $1,000 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | OWENSBY |
| Arrest location: | 432 GOLD TREE |
| Agency: | FL0080200 |
| Statute description: | NARCOTIC EQUIP-POSSESS / AND OR USE |
| Statute: | 893.147 1 |
| Offense date: | Jul 21, 2011 |
| Oca number: | 11-1279M |
| Obts number: | 0803074348 |
| Level: | F |
| Depositer name: | MCGINNIS, PATRICK D |
| Charge: | M |
| Bond amount: | $1,000 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | OWENSBY |
| Arrest location: | 432 GOLD TREE |
| Agency: | FL0080200 |
| Code: | 812.014(2)(E) |
| Charge description: | PETIT THEFT ($100 OR MORE BUT LESS THAN $300) |
| Bond amount: | $500 |
| Statute description: | DRUGS-POSSESS / CNTRL SUB WO PRESCRIPTION |
| Statute: | 893.13 6a |
| Oca number: | 1212-004331/12-1992F |
| Obts number: | 0803083746 |
| Level: | T |
| Charge: | F |
| Bond amount: | $2,500 |
| Arresting officer: | RICHARD NELSON |
| Arrest location: | 14065 BLACK BEAUTY DRIVE #911 PUNTA GORDA |
| Agency: | FL0080000 |
| Statute description: | NARCOTIC EQUIP-POSSESS / AND OR USE |
| Statute: | 893.147 1 |
| Oca number: | 1212-004331/12-1992F |
| Obts number: | 0803083746 |
| Level: | F |
| Charge: | M |
| Bond amount: | $1,000 |
| Arresting officer: | RICHARD NELSON |
| Arrest location: | 14065 BLACK BEAUTY DRIVE #911 PUNTA GORDA |
| Agency: | FL0080000 |
