Case File
efta-01308711DOJ Data Set 10OtherEFTA01308711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01308711
Pages
28
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
PALM BEACH POLICE DEPARTMENT
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I hereby acknowledge Mai the above 131 represents al property taken
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my duty as a
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that the above 161 represents SA peelleeeTt fITOdlatild
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PALM BEACH POLICE DEPARTMENT
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PALM BEACH POLICE DEPARTMENT
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CONFIDENTIAL
SDNY_GM_00329600
EFTA 00202326
EFTA01308720
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PereD sow ese
0 PROPERTY
0
FOUND
0
DECEASED (Protalem
0
PERSONAL
0
CONFISCATED
0 DESTROY
11
EVIDENCE
2r1RIAL
0
LABORATORY
0
STOLEWRECOVERED
CI OTHER
INCIOENT/CiTATION NUMBER
DO -3(0%
DATPJTINE RECOVERED
012106 9*-4-5
PROPERTY NUMBER,Bere &WO
O G- 9
BIN WINER (hen BOW)
/121 / 4-2_
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3
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vom:::)
PAVik ee , -ACi-k, et_
DISCOVERED BY / D 0 B.
DOC.Q- E
CAQ-E
Y
ADDRESS
p 657,0
aly
DP
PHONE HUNTER
OWNER'S NAME /DOB
ADDRESS
Sweet
Cay
210
PHONE NUMBER
SUSPECTS NAVE / D.0 B. 1..20-33
eP9r
1 Et %1 r i
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ADDRESS
SUSI
Cily
55t6E.Le-
411
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PHONE NUMBER
ADDTHL SUSPECT / DO 8
ADDRESS
SrNN
City
ip
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM CI
90 DAYS
NOT CLNIA CI
ITEMS
QUANTITY
VALUE
DESCRIPT ON
l
I
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Ludic, cor--9ctie
STATV,/ataT
of
Va (
2.-cl -- %0
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off
tionvii bred cf./. ?
TOTAL PACKAGE WEIGHT
I hereby ackncoreleclue toil toe ton 1s1 represents all gropeity taken
Irom me and SW I have received a copy 01 MI MORPI-
I Hereby &Atomic**e that the above ha represents all proPerny erIPOon0•0
by me In the °Noel podormarce of my duty as a poke °Mat.
•
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SIGNATURE
DATE
SIGN U
10.
UNIT
RECEIVED BY
REASON
DATE/TIME RECEIVED
05 gvir
6
0 /-07 -7- o 6
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i(167 5
co ;fir _Airk5P b
a .7b-C7Ce
7/00 ii..
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5
r16
Reza a 6
/= 3 c/P,
EVIDENCE
CONFIDENTIAL
SDNY_GM_00329601
EFTA_00202327
EFTA01308721
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
"tittmliwn
EVIDENCE
•
U PROPERTY
CI FOUND
a DECEASED ITImeasull
U PERSONAL
O CONFISCATED
U DESTROY
XEVIDENCE
lifTRIAL
U LABORATORY
U S7OLEN/RECOVEREO
CI OTHER
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OS
.
6
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DATE/NNE RECOVERED
‘O1\
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PROPERTY NUMBER (Lops MVO
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BIN WOW (Lart
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ADORES WHERE PBopER t imPouNDEO
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ri-&470
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/ 0 0.D
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ADDRESS
Mp
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Caly
DP
PHONE NUMBER
OWNERS NAME I D Oa
ADDRESS
St/00f
Cher
4 1
PHONE NUMBER
SUSPECTS NIIAE / 0 0 II i_201
-7
ADDRESS
Street
. Cry
DP
5CCi EL5ello
PHONE HISSER
e-17E1A1--)71Fr
Acorml SUSPECT I D.O.&
ADDRESS
Steel
Cry
DP
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM U
90 DAYS
NO7 CLAIM U
ITEM I
QUANTITY
VALUE
DES
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I
IX/Aw il-..--
122y
12.-
-ii: Pct3
TOTAL PACKAGE WEIGHT
I hereby acknowledee Mel the above list represent a properly Meer'
ham M. Mid Thal I have reamed a copy ol the receipt
I hereby acluxmledge Mal ha abate lel tepresems all property *mounded
by me in the ol(tel polfcMiliffiCts ol my (ay as a poke officer.
?I IC _17--
SIGNATURE
DATE
SIONAT
10/
UNIT
RECEIVED BY
REASON
DATE/TAE RECEIVED
to-, C33g"
6
/0- a? • or
a-77o &a
131 6
(DesLA Pbei)
0 € • tic: O6
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10)
€1-71.
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p5a ei
CONFIDENTIAL
SONY_GM_003 29602
EFTA 00202328
EFTA01308722
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
moo Fora
U
PROPERTY
O FOUND
U DECEASED Ilhotettarb
CI PERSONAL
a
CONFISCATED
U DESTROY
%EVIDENCE
%TRIAL
O LABORATORY
U STOLENMECOVERED
U OTHER
HCOENT/CITATION NUMBER
05.3615
DATEMME RECOVERED
oto4oto t 2.Opm
PROPERTY NUMBER (Leave Bin)
(7 6 - a i
BIN NUMBER ILAwee Aral
f 2-2///
AD3lEirtigmEREITIOPERTY
ciimukrry
Pounow n
5 -
Qoh.o
PALA epenal , EL
DISCOVERED
BY/Ef
D.O.BLAILey
'pet
Q -
6e2
ADDRESS
Sfreel
CO
ZN
PHONE NUMBER
OWNER'S NAME / O.O.B.
ADDRESS
Steil
Gay
ZO
PHONE NUMBER
SUSPECTS HAMS /DOB of -w• i3
EPsrieN, ,3 E pc
ADDRESS
Sin!
cay
20
3Cro EL e5Z:i l6
PHONE NUNI3ER
ADDTNL SUSPECT 00.8.
/
ADDRESS
SHIT/
ON
40
PHONE NUMBER
SPECIAL NSTRUCTIONS
FOUND PROPERTY
CLAIM U
90 DAYS
NOT CLAIM O
ITEM •
QUANTITY
VALUE
DESCRIPTION
t
\
SC> t'4 •4
VA i La 0 CASS qf(e
(T.6.-Pc...)
4 nvnem ct si-
ALca€90 at P 2415u iti
ton:77
1/12-SA/
)
TOTAL PACKAGE WEIGHT
I hereby acknordedge that the above kat rowesonts aft property taken
Item me and Mat I have received a copy of VW MOect-
I hereby acknoMeeloe that the above Mt represents as property expounded
by me el the orhael Perlormanee of my Wry as
Oat
..----
Il
, l )-
/
3
SIGNATURE
OATS -
--
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SIG
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UNIT
RECEIVED SY
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DATE/ ME RECEIVED
teS
g -3 7 Y
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takinntruno
CONFIDENTIAL
SDNY_GM_00329603
EFTA 00202329
EFTA01308723
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
00011 C....wm
CI PROPERTY
O FOUND
CI DECEASED (Proteneth
ra PERSONAL
ta CONFISCATED
U DESTROY
crEVIDENCE
O TRIAL
CI LABORATORY
CI STOLENMECOVERED
U OTHER
INODENTOTATION NUMBER
0 11
/ 7 t01119
DATEJTILIE RECOVE
0
a
10-Okih A lb
PROPERTY NUMBER Reform Bin)
0 c- 9q.3
BIN KAISER tieneaLmj . ,
/ 2-153
12
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ADORW YMERE PApPERTIIMPTED
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BY /.0OB.I
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Street
City
Eil9
PHONE NUMBER
OWNERS
p.o.e.
ADDRESS
Street
Ory
ZO
PHONE NUMBER
SUSPECTS NAMEiDn (I, 1'10277
1.1$4,AI ri tl
kt9
ADDRESS
ATM
17 1/ 4?) 0 VnINYalii.AW44iS4
CA X 1
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PHONE NUMBER
Awn*. SUSFECT/ 0.0.11
ADDRESS
--e
PHONE NUMBER
SPECIAL NSTRUCTiONS
FOUND PROPERTY
CLAIM CI
90 DAYS
NOT CUM CI
ITEM I
OUANTITY
VALUE
DE
PTION
i
V fil A , 1 gut) OE )0
L7 ot-tkim VittkiN) felaii
it im
(41 AA 7'
n110 ioLli
TOTAL PACKAGE WEIGHT
I hereby acknowledge thai the ibbell tat represents al MOND' taken
from me and Mat I have received a copy of aws MAIM
I Wetly
by money
4)
adtnoMedgo mu the Men* let represents al properly Impeoncled
demi performance d my duty &seed.") officer
,.
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SIGNATURE
IDA
IT
SIGNATURE
DATE
RECEIVED BY
REASON
DATE/TIME RECEIVED
90S
n
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07 )06
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cse6 for fe)1'
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3-2&-ter
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oramigenue
EVIDENCE CA S- 0Dit,N
CONFIDENTIAL
SDNY_GM_00329604
EFTA_00202330
EFTA01308724
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
IIN111111111fillltril
ZI PROPERTY
CI FOUND
U DECEASED (Probated)
01 PERSONAL
CI CONFISCATED
U DESTROY
NI EVIDENCE
SCTRIAL
U LAILCSATORY
U mix MIECOVEREO
CI OTHER
INCIDENT/CITATION NUMBER
DATE/TIME RECOVERED
05-303
12cel os" i530
PROPERTY NUMBER (Loam Ewa)
D5-- /2 / 9
INN NUMBER ruts Sank)
r2f5-2,/
ADDRESS WHERE PROPERTY
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OWNER'S NAME I D.O B.
ADDRESS
SPIN
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ADOTNL SUSPECT I DO II
ADDRESS
Saws
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PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY
CLAIM U
90 DAYS
NOT CLAIM Cli
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QUANTITY
VALUE
DESCRIPTION
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TOTAL PACKAGE WEIGHT
I hereby ecknOwledge Viet the above lest represents a properly laken
hem me and the I have received a copy of this MS
I hereby acknowledge
by me In the Medal
Mal Ihe above lel represents at properly 'ounded
perlormance 01 my duly as a police elrezet
igil
S_
SIGNATURE
DATE
SIGNAT
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RE
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UNIT
RECEIVED BY
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CONFIDENTIAL
SDNY_GM_00329605
EFTA 00202331
EFTA01308725
PALM BEACH POLICE DEPARTMENT
IyI10AIM61§
PROPERTY RECEIPT
POOP ram aS2
O PROPERTY
U FOUND
U DECEASED (Probated)
U PERSONAL
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a OTHER
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ADDRESS
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PHONE NUMBER
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PHONE NUMBER
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TOTAL PACKAGE WEIGHT
I horsey ilek(10MOCNO tat the above list represents as Property IsIon
from me and that I have reCtsived a copy of this mama
I hereby acknowledge that the above 1st represents
by me in the Otkial
ormance CI my *Ay as a police
al property impounded
that.
MK
b
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SIGNATURE
DATE
SIGNATU
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UNIT
RECEIVED BY
REASON
DATE/TIME RECEIVED
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EVIDENCE
CONFIDENTIAL
SDNY_GM_00329606
•
EFTA_00202332
EFTA01308726
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBPDFpn ese
U PROPERTY
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INCIDENT/CITATION NUMBER
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DATE/TOPE RECOVERED
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ADORESS WHERE PROPERTY IMPOUNDED
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TOTAL PACKAGE WEIGHT
I hereby acknovenclge !NM the above hat represent ell properly taken
from me and that I have received a copy 0 NS receipt.
I hereby acknowledge that the above list represents al property impounded
by me in the MANN performanoo of my duty as a poke officer.
$ 57/7
.
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97, 7
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1011
UNIT
SIGNATURE
DATE
RECEIVED BY
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DATE/TIME RECEIVED
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EVIDENCE CUSTODIAN
CONFIDENTIAL
SDNY_GM_00329607
EFTA_00202333
EFTA01308727
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBPD comet
01 PROPERTY
0 FOUND
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horn me and that I have roCerved a copy Olin recap.
I hereby acknowledge that the above NI represents at POMMY Impounded
by men the official performance of my duty search:0 alter.
SIGNATURE
DATE
SIGMA
IDS
UNIT
RECEIVED BY
REASON
DATE/TIME RECEIVED
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CONFIDENTIAL
SDNY_GM_00329608
EFTA_00202334
EFTA01308728
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
NPVFormil0
CI PROPERTY
DI FOUND
CI DECEASED (Probated/
a PERSONAL
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til TRIAL
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o5- 56e,
DATENSIE RECOVERED
024D-306 2 : cepa
PROPERTY NUMBER gam Berm
ob - MO
BIN NUMBER nay Blink)
fag-900
ADDRESS WHERE P
PERTY6:)
A o
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PHONE NUMBER
OWNERS NAME/0 0 8
ADDRESS
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PHONE NUMBER
SUSPECTS NAME i D 0.B V-20-51
,vs-ivir4, JEW
ADDRESS
Street
Ott
ZIP
?xi a. eta) (16
PHONE NUMBER
ADOTML SUSPECT/D 0.8.
ADDRESS
Street
Cry
Z42
PHONE NUMBER
SPECIAL ozzigNt
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FOUND PROPERTY
CLAW O
90 DAYS
NOT CLAIM El
REM 0
QUANTITY
VALUE
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1
1
VAkt ELL
T- 160
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OF
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and
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TOTAL PACKAGE WEIGHT
I hereby acknowledge Intl the above 1St tOPMSOInIS al broPerty taken
from me and Nat I have received a copy of Ova tecoM
DA
-
-
I hereby acknowteage Ihal the above list represents al property impounded
by me m the official perlormance of my duly as a police °lacer.
11
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UNIT
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RECEIVED BY
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CONFIDENTIAL
SDNY_GM_00329609
EFTA 00202335
EFTA01308729
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PIPO Ern .S2
LI PROPERTY
U FOUND
U DECEASED (Probeladl
0 PERSONAL
U CONFISCATED
0 DESTROY
*EVIDENCE
S TRIAL
DI LABORATORy
0 STOLENRECOVERED
U OTHER
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DATERIME RECOVERED
kkoLlos 4 :Ds pm
PROPERTY NUMBER (Leer. Bank)
0 5 -IDS a--
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dews
1-2-2- m-V-sl
ADDRESS WHEFIE_PRWRTY IMPOUNDED
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2q
PHONE NUMBER
OWNERS RARE / DOB.
ADDRESS
Steer
Cay
20
PHONE NUMBER
SUSPECTS NAME I DOB kV,
, S'
ADDRESS
Sever
Qty
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PHONE NUMBER
(ZCSCI
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ADDRESS
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20
PHONE NUMBER
SPECIAL NSTRUCTICNS
FOUND PROPERTY
CLAIM O
91) DAY'. MIIIIIIIIIMUl ill
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QUANTITY
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DESCRIPTION
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SDNY_GM_00329613
EFTA_00202339
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PALM BEACH POLICE DEPARTMENT
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SDNY_GM_00329614
EFTA_00202340
EFTA01308734
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
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CONFIDENTIAL
SDNY_GM_00329615
EFTA 0020234I
EFTA01308735
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
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CONFIDENTIAL
SDNY_GM_00329616
EFTA 00202342
EFTA01308736
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
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DETECTIVE BUREAU
CONFIDENTIAL
SDNY_GM_00329617
EFTA_00202343
EFTA01308737
Palm Beach County Sheriffs Office - Booking Blotter Search
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CONFIDENTIAL
SO NY_GM_00329618
EFTA_00202344
EFTA01308738
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