| Probable cause affidavit: |
SUBMITTED BY: WEST, ROY 0421 (AR09109349) DID FALSELY MAKE, ALTER, FORGE OR COUNTERFEIT A PUBLIC RECORD, OR A CERTIFICATE, RETURN OR ATTESTATION OF ANY CLERK OR REGISTER OF A COURT, PUBLIC REGISTER, NOTARY PUBLIC, TOWN CLERK OR ANY PUBLIC OFFICER, IN RELATION TO A MATTER WHEREIN SUCH CERTIFICATE, RETURN OR ATTESTATION MAY BE RECEIVED AS A LEGAL PROOF; OR A CHARTER, DEED, WILL, TESTAMENT, BOND, OR WRITING OBLIGATORY, LETTER OF ATTORNEY, POLICY OF INSURANCE, BILL OF LADING, BILL OF EXCHANGE OR PROMISSORY NOTE, OR AN ORDER, ACQUITTANCE, OR DISCHARGE FOR MONEY OR OTHER PROPERTY, OR AN ACCEPTANCE OF A BILL OF EXCHANGE OR PROMISSORY NOTE FOR THE PAYMENT OF MONEY, OR ANY RECEIPT FOR MONEY, GOODS OR OTHER PROPERTY, OR ANY PASSAGE TICKET, PASS OR OTHER EVIDENCE OF TRANSPORTATION ISSUED BY A COMMON CARRIER, WITH INTENT TO INJURE OR DEFRAUD ANY PERSON, IN VIOLATION OF FLORIDA STATE STATUTE 831.01; AND DID UTTER AND PUBLISH AS TRUE A FALSE, FORGED OR ALTERED RECORD, DEED, INSTRUMENT OR OTHER WRITING MENTIONED, KNOWING THE SAME TO BE FALSE, ALTERED, FORGED OR COUNTERFEITED, TO WIT FALSE IMMIGRATIONS PAPERWORK, AND FALSE SOCIAL SECURITY CARD, WITH INTENT TO INJURE OR DEFRAUD ANY PERSON, IN VIOLATION OF FLORIDA STATE STATUTE 831.02; AND DID MAKE ANY FALSE AFFIDAVIT, OR KNOWINGLY SWEAR OR AFFIRM FALSELY TO ANY MATTER OR THING, IN REFERENCE TO A PREVIOUSLY OBTAINED FALSE DRIVERS LICENSE, WHICH WAS ISSUED ON 070208 AND THE ATTEMPT MADE TODAY FOR A NEW ONE, IN VIOLATION OF FLORIDA STATE STATUTE 322.33. AT APPROXIMATELY 1450 HOURS ON 060109, I WAS CONTACTED BY LISA FROM THE DRIVERS LICENSE OFFICE IN CRYSTAL RIVER, IN REFERENCE TO A SUSPECT WHO RAN FROM ANOTHER DRIVERS LICENSE OFFICE WHILE ATTEMPTING TO ACQUIRE A FLORIDA DRIVERS LICENSE THROUGH MEANS OF FORGED DOCUMENTS. UPON MY ARRIVAL, AT THIS LOCATION, I MADE CONTACT WITH LISA, WHO PROVIDED ME WITH A COPY OF THE FRAUDULENT ASYLUM DOCUMENTS AND COPIES OF THE FALSIFIED SOCIAL SECURITY CARD. SHE ALSO PROVIDED ME WITH ORIGINALS OF NEW ASYLUM PAPERWORK AND THE ORIGINAL OF A NEW SOCIAL SECURITY CARD. ALL PAPERWORK HAD MATCHING SERIAL NUMBERS ALTHOUGH IT WAS OBVIOUS THEY WERE DIFFERENT FORMS. SHE ALSO PROVIDED ME WITH A FLORIDA TEMPORARY DRIVERS LICENSE AND EXPLAINED THAT THIS DRIVERS LICENSE WAS BEING CONFISCATED BY THE STATE OF FLORIDA BECAUSE AT THE TIME OF ISSUANCE, MORE FALSIFIED PAPERWORK WAS DELIVERED TO THE DRIVERS LICENSE BUREAU IN SOUTH FLORIDA. LISA ADVISED THAT THE FIRST ATTEMPT TO ACQUIRE A NEW DRIVERS LICENSE WAS MADE IN LEE COUNTY ON 052009; HOWEVER, THE SUSPECT RAN FROM THAT LOCATION PRIOR TO ANY CHARGES. A BOLO WAS PUT OUT BY THAT OFFICE SO THAT WHEN THIS SUBJECT ATTEMPTED TO FRAUDULENTLY ATTAIN A NEW DRIVERS LICENSE WITH HIS NEW FRAUDULENTLY CREATED PAPERWORK, THEIR OFFICE WAS IMMEDIATELY ALERTED AND THEY IMMEDIATELY CONTACTED THIS AGENCY. I THEN MADE CONTACT WITH THE SUSPECT, MR THEOBAL MASNER, WHO ADVISED HE WAS THE OWNER OF THE DRIVERS LICENSE AND THESE WERE HIS PROPERLY OBTAINED ASYLUM PAPERWORK FROM THE US CITIZENSHIP AND IMMIGRATION SERVICES. ALSO THAT IT WAS HIS PROPER SOCIAL SECURITY CARD BEARING NUMBER 580-29-2916, WHICH WAS ISSUED TO HIM IN 1994. IT SHOULD BE NOTED THAT THE CARD THAT I WAS HOLDING WAS BRAND NEW AND CLEARLY A FAKE. I DID A FIELD TEST TO CONFIRM ITS AUTHENTICITY, WHICH IT FAILED. I PLACED THE SUBJECT UNDER ARREST AND TRANSPORTED HIM TO THE CITRUS COUNTY DETENTION FACILITY WHERE HIS TOTAL BOND WAS SET AT $5,000.00. *NOT-EXEMPT* |
