| Date of birth: | Sep 10, 1976 |
| Hair: | Brown |
| Eyes: | Blue |
| Pin: | 0200467385 |
| Occupations: | UNEMPLOYED |
| Obts: | 5801170193 |
| Id number: | NPPD |
| Birth place: | XENA |
| Probable cause affidavit: | SUBMITTED BY: NOVY, JOHN 0221 (AR07004490) did unlawfully acquire or attempt to acquire possession of a controlled substance, to-wit: ROXICODONE, commercially known as OXYCODONE, as described in Florida Statute 893.03, and in the course thereof utilized misrepresentation, fraud, deception, or subterfuge, in violation of Florida Statute 893.13(7)(a)9 and 893.13(7)(c). ON 081007 DETECTIVE FERRARA OF THE CITRUS COUNTY SHERIFF'S OFFICE VICE NARCOTICS UNIT, received A TELEPHONE CALL FROM the CVS PHARMACIST IN INVERNESS. THE PHARMACIST STATED THAT HE CURRENTLY HAD A PRESCRIPTION that HAD BEEN ALTERED AND MAY BE A FRAUD. HE ADVISED THAT THE PRESCRIPTION WAS FOR XANAX AND WAS WRITTEN FROM A PHYSICIAN IN SOUTH FLORIDA. THE XANAX HAD BEEN SCRATCHED OUT, AND ROXICODONE WAS WRITTEN UNDERNEATH WITH A QUANTITY OF NINETY. THE PHARMACIST THEN CONTACTED THE DOCTORS OFFICE AND FOUND THAT THE PRESCRIPTION WAS MEANT TO BE ONLY FOR XANAX AND THAT THE PATIENT APPARENTLY WROTE ROXICODONE UNDERNEATH THE XANAX. THE DOCTOR STATED THAT HE DID NOT AUTHORIZE THE PRESCRIPTION FOR ROXICODONE. The PATIENT WAS WAITING AT THE CVS, BUT IN TURN LEFT THE STORE. DETECTIVE FERRARA CONTACTED A PATROL DEPUTY CULBERTSON WHO RESPONDED AND OBTAINED THE INITIAL INFORMATION. THE ORIGINAL PRESCRIPTION WAS TAKEN AND PLACED INTO EVIDENCE. ON 081307, THIS DETECTIVE RESPONDED TO CVS TO FOLLOW UP ON THE INCIDENT WHERE I OBTAINED THE PATIENT'S NAME. I THEN REQUESTED THE CRIME ANALYSIS UNIT PRODUCE A PHOTO PACK CONTAINING THE SUSPECT'S PHOTOGRAPH AND SEVERAL other PHOTOGRAPHS. I THEN RESPONDED BACK TO THE CVS PHARMACY AND MADE CONTACT WITH THE PHARMACY TECHNICIAN, WHO TOOK THE PRESCRIPTION FROM THE PATIENT. THE PHARMACY TECHNICIAN POSITIVELY IDENTIFIED THE DEFENDANT, MS VERONICA RENEE DURAN, AS THE PERSON WHO DROPPED OFF THE PRESCRIPTION. THIS DETECTIVE ALSO LEARNED THAT LATER IN THE EVENING ON 081007, THE DEFENDANT DID RETURN TO THE PHARMACY AND ATTEMPTED TO PICK UP THE PRESCRIPTION. THE PHARMACIST STATED THAT HE TOLD THE DEFENDANT THAT THE PRESCRIPTION HAD BEEN CANCELED. ON 081307, THIS DETECTIVE RESPONDED TO THE DEFENDANT'S RESIDENCE; WHERE I ATTEMPTED TO CONTACT HER. THIS MET WITH NEGATIVE RESULTS. AT THAT TIME I DID LEAVE MY AGENCY CARD WITH MY TELEPHONE NUMBER. ON 081407, THIS DETECTIVE RECEIVED A TELEPHONE CALL FROM THE DEFENDANT. I THEN ADVISED THE DEFENDANT THAT I NEEDED TO SPEAK WITH her AND ARRANGEMENTS WERE MADE. DETECTIVE BEAGAN AND I THEN MADE CONTACT WITH THE DEFENDANT AT HER RESIDENCE AT APPROXIMATELY 1700 HOURS. INITIALLY I ADVISED THE DEFENDANT THAT I WAS CONDUCTING AN INVESTIGATION IN REFERENCE TO THE INCIDENT THAT OCCURRED AT THE CVS PHARMACY ON 08107. AT THAT TIME I ASKED THE DEFENDANT IF SHE KNEW WHAT I WAS REFERRING TO, AND SHE STATED THAT SHE WAS IN CRYSTAL RIVER ALL DAY LOOKING FOR A JOB. I DID EXPLAIN TO HER THAT A PRESCRIPTION HAD BEEN PASSED IN HER NAME FROM DR GUPTA. I ADVISED HER THAT THE PRESCRIPTION WAS INITIALLY WRITTEN FOR XANAX, HOWEVER the XANAX HAD BEEN CROSSED OUT AND ROXICODONE WAS WRITTEN IN. THE DEFENDANT STATED THAT SHE DOES SEE THE DOCTOR AND THAT ON 073107; SHE DID OBTAIN A PRESCRIPTION FOR ROXICODONE AND XANAX. SHE STATED THE PRESCRIPTION FOR XANAX WAS NOT FILLED DUE TO HER BEING PREGNANT. SHE FURTHER STATED THE PRESCRIPTION FOR ROXICODONE WAS ALLEGEDLY FILLED AT A PHARMACY IN SARASOTA. I THEN ASKED THE DEFENDANT IF SHE WENT TO CVS ON FRIDAY 081007, AND SHE SATED THAT CVS CALLED HER AND STATED HER PRESCRIPTION WAS READY. SHE THEN STATED THIS WAS ODD BECAUSE SHE DID NOT HAVE A PRESCRIPTION THAT SHE DROPPED OFF AT CVS. THE DEFENDANT STATED THAT when SHE WENT THERE SHE WAS THEN TOLD THE PRESCRIPTION WAS CANCELED. She THEN ADVISED THAT SHE DID HAVE HER LATEST XANAX PRESCRIPTION MISSING DUE TO HER WALLET BEING STOLEN AND THAT SOMEONE POSSIBLY HAD HER PRESCRIPTION. I THEN AGAIN ASKED THE DEFENDANT IF SHE DROPPED OFF THE PRESCRIPTION, AND SHE STATED SHE DID NOT. AT THAT TIME I RESPONDED TO THE CVS PHARMACY IN INVERNESS. I THEN OBSERVED THE SURVEILLANCE CAMERAS FROM 081107. AT APPROXIMATELY 1615 HOURS THE DEFENDANT, the SAME PERSON I HAD PREVIOUSLY INTERVIEWED WAS OBSERVED ON THE CAMERA AT THE PRESCRIPTION DROP-OFF. THE DEFENDANT WAS OBSERVED DROPPING OFF A PRESCRIPTION TO THE SAME PHARMACY TECHNICIAN THAT POSITIVELY IDENTIFIED HER FROM THE PHOTO PACK. I ALSO SPOKE WITH THE CVS PHARMACIST WHO STATED THAT HE SPOKE WITH THE DEFENDANT the SAME TIME SHE CAME TO PICK UP the PRESCRIPTION. THIS INCIDENT WAS ALSO OBSERVED AT 1818 HOURS AT THE PHARMACY PICK-UP WINDOW. The VIDEOS WERE BURNED AND PLACED INTO EVIDENCE. THAT TIME DEPUTY SCHANEL RESPONDED TO THE DEFENDANT'S RESIDENCE and PLACED THE HER UNDER ARREST. HE THEN TRANSPORTED THE DEFENDANT TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. THE DEFENDANT'S BOND WAS SET AT $5,000.00 PER THE BOND SCHEDULE. AFFIANT DID HAVE PRIOR KNOWLEDGE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Sbi number: | 04601849 |
| Residency: | Resident |
| Releasing officer s name: | STANG, SHEILA |
| Reason for being released: | MADE BOND |
| Marital status: | Divorced |
| Juvenile: | No |
| Jurisdiction: | FL0080000 |
| Jca number: | 70738 |
| Issued state: | FL |
| Full name: | VERONICA RENEE DURAN |
| Employment: | CPA |
| Employer school: | DAN MAHONEY CPA |
| Education: | 14 |
| Drivers license number: | D650876768300 |
| Date confined: | Dec 31, 2009 |
| Citizen: | Y |
| Unit: | 200 |
| Status: | IN |
| Pod: | D |
| Facility: | Detention Central (Land O'Lakes) |
| City of birth: | FAIRBORN |
| Cin: | 532185 |
| Cell: | 219 |
| Build: | MED |
| Booking number: | 201212762 |
| Booking date: | Sep 27, 2012 |
| Bn: | 182835 |
| Bed: | F |
| Arrest date: | Sep 27, 2012 |
| Arresting agency: | PASCO CO SO |
| Booking location: | Pasco County, FL |
| Arresting agency: | PASCO CO SO |
| Arrest date: | Sep 27, 2012 |
| Arrest type: | WARRANT |
| Arresting agency: | FL0080000 |
| Arrest date: | Sep 9, 2011 |
| Arrest location: | 4040 BARBARY LN |
| Arrest officer: | GONTHIER |
| Booking number: | 201100012518 |
| Booking date: | Sep 9, 2011 |
| Release date: | Sep 10, 2011 |
| Booking location: | Sarasota County, FL |
| Arrest date: | Aug 14, 2007 |
| Booking number: | 07004490 |
| Booking location: | Citrus County, FL |
| Booking officer: | GARRENTON, JOAN |
| Release date: | Jan 1, 2010 |
| Booking location: | Charlotte County, FL |
| Type: | CB |
| Statute: | 901.04 |
| Charge description: | OUT-OF-COUNTY WARRANT/CHARLOTTE/VOP DWLS |
| Case number: | 10307TA |
| Bond amount: | $850 |
| Code: | 893.13(7)(a)(9) |
| Charge description: | OBTAINING CONTROLLED SUBSTANCE BY FRAUD OR FORGERY |
| Bond amount: | $5,000 |
| Statute description: | NONMOVING TRAFFIC VIOL / DRIVE WHILE LIC SUSP 1ST OFF |
| Statute: | 322.34 2a |
| Power number: | BB02399310 |
| Offense date: | Dec 31, 2009 |
| Oca number: | 0912-020996/10-03-T |
| Obts number: | 0801061613 |
| Level: | S |
| Depositer name: | MCGINNIS, WALTER |
| Court date: | Jan 20, 2010 |
| Charge: | M |
| Bond amount: | $500 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | MICHAEL ORR |
| Arrest location: | NIMROD/EMERALD, PORT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | NONMOVING TRAFFIC VIOL / FAIL TO REGISTER MOTOR VEH |
| Statute: | 320.02 1 |
| Power number: | BB02399311 |
| Offense date: | Dec 31, 2009 |
| Oca number: | 0912-020996/10-03-T |
| Obts number: | 0801061613 |
| Level: | S |
| Depositer name: | MCGINNIS, WALTER |
| Court date: | Jan 20, 2010 |
| Charge: | M |
| Bond amount: | $500 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | MICHAEL ORR |
| Arrest location: | NIMROD/EMERALD, PORT CHARLOTTE |
| Agency: | FL0080000 |
| Statute description: | TRAFFIC OFFENSE / FAIL TO HAVE MTR VEH LIABILITY INSURANCE |
| Statute: | 324.022 |
| Power number: | BB02399312 |
| Offense date: | Dec 31, 2009 |
| Oca number: | 0912-020996/10-03-T |
| Obts number: | 0801061613 |
| Level: | S |
| Depositer name: | MCGINNIS, WALTER |
| Court date: | Jan 20, 2010 |
| Charge: | M |
| Bond amount: | $500 |
| Bond agency: | MCGINNIS BAIL BONDS |
| Arresting officer: | MICHAEL ORR |
| Arrest location: | NIMROD/EMERALD, PORT CHARLOTTE |
| Agency: | FL0080000 |
| Code: | 999.99 |
| Charge seq: | 1 |
| Charge description: | CHARGE ENTERED IN ERROR |
| Bond amount: | $0 |
| Arrest seq: | 1 |
| Dispo type: | JAPL |
| Court case: | CRCAA59312CFAES |
| Code: | 812.014 |
| Charge seq: | 1 |
| Charge description: | GRAND THEFT |
| Bond amount: | $1,000 |
| Arrest seq: | 2 |
