I lillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry

I lillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry Page I of 2 . — Insgarthrit Naha: The data on this site provides only arrest and booking Affirmation and should not be relied upon to determine en individual's actual criminal record. This data may not reflect cheeping decisions made by the State Attorneys Office or the outcome ol criminal trials. An acQuti Or dRenItslo or a snonnal charge does not necessarily negate the validity of an arrest TO obtain the final deposition of sty criminal therm. contact the fork of the Patna Court This report includes: Masts casocuma thaws NA,4: mixes, commas ELIZASITTIT TC8: 895k:ro 4: 14011499 Arrest Cst9: 04/04/2014 Pact': Sex: • Ethnicity: M STATUS: STATUS - IN JAIL Lest Wit * MOODY More informatIon: IS pidnsa' Rena an Error Tama an Ana Retard ecniently Asktd Questions VINE Ur* BOND: NO BONO CASH $0.00 FINE: $0.00 PURGE $0.00 Personal Information Tint Name mane lame COURTNEY Ell/ABLiH Sae Eyes Ha Build Current Nana want SOID SOO mime 44* HAZ BIJI SLE 28 51/7 125 00852175 HOODY.COURTNEY EUZABET RAM Sea Ethel PO4 1518 BARR OR W Street Address Misses MOODY,COURTNE9 E MOODY.COURTNEY ELIZABETH WILD.COURTNEY ELIZABETH WIND.COURI HEY Address Allow DOB Arrest Alt* 28 City State TAMPA FL Seeldeg 16012899 SIN asqua-asse zip 33605 Date Of Meth WIN Seaway Haber ■ 11410-11*-10••• 1118•••••••• 111.11-1111 ell -se-1811 Ant Infeanadon Arrest Agency Arrest Oat. Anal Mee TPD 04/04/2016 10:17 Ca Location Arrest location 1720 HILLSBOROUGH AV E Release Information Cel Lau Claudication Patti Time 10/07/2016 18:40 leak Date 04/04/2016 Beek Thee 14:07 Jurisdiction TA Prepemy Location 2937077996 Attorney JULIAN HAYES Next of PM Additional Information Cation Nod ltD Caution a NEBIA/USM a Mena AOdNfi Rate http://www.hcso.tampa.fl.us/PublicInquiry/ArrestInquiryNiewArrest/id=16012899&k I -8d3f38... I 0/13t2016 3501.222-059 Page 1 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095134 EFTA01248843 Hillsborough County Sheriffs Office - Inquiries Online - Arrest inquiry I . Employer OCcupatIon SB.F EMPLOYED HOUSE WANE Page 2 of 2 Charges No. MOM DesulptIon Class Court DIP Pad OP Fine Custody Mary Choate Days Count Type 1 TRAFFICKING IN ILLEGAL DRUGS Fl 31 1.25,0C:).00 6 192 1 PROBABLE 20 GRAM TO 30 CAUSE Wort I atew 8 Date AWYKY WITS Humber Charge Code CIA Ileatber 16190882 16-CF- 04/04/2016 TPD 2937077996 0RUG3914 2115204 004732-A Rostock METH OD SET $25000 //CONRAD 4/5/16 IN ;AIL 081616 37540.H No. Charge DtcSdoa CNN Cost U4SP Bond OP Floe Custob awl* a n t Clity. Clan Type 2 FELONY PETIT THEFT F3 31 $10,000.00 B 192 1 PROBABLE CAUSE Report/ CT-Cam I/ One Agency DOTS mantes ChmieCcd• CRA Number 16190831 16-CE- 04/04/2016 TTI) 2937077996 THCF7001 2115201 d04733.A Remark BO !NCR 510000 l/CONRAD 4/5/16 Cask* One Me. Cline Otrallterl Class Corot NW Wed SP FFlee Charge Days Count Typo 3 RESISTING OFFICER WITHOUT MI 31 9500.03 B 192 1 PROBABLE VIOLENCE CAUSE Report 0 MCA.* I Date Arm,' OM Number Crane Code CRA Murata( 16190831 I6-CF- 04/04/2016 TPD 2937077996 COPS1001 211520: 004733-A Remark anti:* Cheep No. Chau. Dessert. Chas Coats 061 Mod OP Floe Type Days OMInt 4 VOP NN 31 $0.00 8 192 1 VIOL OF PROBATION RONA • CT-Case One Agency Otis Notate Chap Code CRA Weber 16190081 15-CF-16193 04/04/2016 170 2937077996 VOP 2115202 Remark PCP/OP FELONY PETIT THEFT InfonnatIon provided should not be felled UPOdor 01Y of tad action. ewe ormoodo Myra Seams as adiarmam4 tomaerum pommy Mars 1)€04/11 b Deteo\ck. up-nal - G-i" Pr tAcc,---D-ar co4".--,-0. Pettis http://www.hcso.tampall.us/PublicInquiry/ArrestInquiryNiewArrest?id=16012899&k1=8d3f38... 10/13/2016 3501.222-059 Page 2 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095135 EFTA01248844 Filing # 40162814 E-Filed 04/12/2016 02:51:08 PM CASE NUMBER 2016-CF-004732 DIVISION IN THE CIRCUIT COURT OP THE THIRTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY CIRCUIT CRIMINAL DIVISION APR 1 Ms STATE OF FLORIDA V COURTNEY ELIZABETH MOODY AKA: [REDACTED] , SPRING Term, 2016 INFORMATION FOR: COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS) P.S. 893.135 (1)(f)lb IN THE NAME AND BY THE AUTHORITY OP THE STATE OF FLORIDA, MARK A. OBER, STATE ATTORNEY OP THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR THE COUNTY OP HILLSBOROUGH, CHARGES THAT: COUNT ONE COURTNEY ELIZABETH MOODY AKA:. [REDACTED], on the 4th day of April, 2016, in the County of Hillsborough and State of Florida, did knowingly, unlawfully, and feloniously be in actual or constructive possession of twenty-eight (28) grams or more but less than 200 grams of Amphetamine as described in Section 893.03(2)(c)2, Florida Statutes, or Methamphetamine as described in Section 893.03(2)(c)4, or of any mixture containing Amphetamine or Methamphetamine, or Phenylacetone, Phenylacetic acid or Pseudoephedrine or Ephedrine in conjunction with other chemicals and equipment utilized in the manufacture of Amphetamine or Methamphetamine, Contrary to the form of the statute in such cases made and provided, and against the peace and dignity of the State of Florida. 2016-017758/2016-CF-004732 Page 1 of 4 Information INFORMATIONS-5024 2016-017758 3501122-059 Page:3421 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095136 EFTA01248845 STATE OF FLORIDA COUNTY OF HILLSBOROUGH Personally appeared before me the undersigned Assistant State Attorney of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida, who, being first duly sworn, says that this prosecution is set forth in the foregoing INFORMATION are based upon facts that have been sworn to as true by the material witness or witnesses for the offense and which, if true, would constitute the offense therein charged, and that the prosecution is being instituted in good faith. Assistant State Attorney of the Thirteenth Judicial Circuit in and For Hillsborough County, Florida Florida Bar Sworn to and subscribed before me at Tampa, Florida This a il) day of 2016 alegwo.momary PubLac % CanrimkollFFM605 ExpiesSeptember7,2019 a tTw. ow far heron. 11:030.11. Florida Print, Type or Stamp Co issioned Name of Notary And Date Commission E Tres Personally known  or Produced Identification Type of Identification Produced 0159108 April 11, 2016 JAMES L ROBERTS/jlk MailProcessingStaffesaol1th.com Parent 20160177SO/2016-CP-004732-D001 COURTNEY ELIZABETH (Open) MOODY 2016-017758/2016-CF-004732 Page 2 of 4 3501.???-059 Page 4 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095137 EFTA01248846 0 Include N/A Consolidate N/A DEFENDANT: MOODY COURTNEY ELIZABETH DOB RACE : White GENDER : Female SSN DIP HAIR Blonde EYES : Hazel ADDRESS : AT LARGE. Agency : Tampa POlice Department 201S-00190882 2016-017758/2016-CF-004732 Page 3 of 4 3501222-059 Page5of21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095138 EFTA01248847 COUNT ONE TRAFFICKING IN AMPHETAMINE (28 TO 200 GRAMS) P.S. 893.135 (1)(fIlb 1ST DEGREE FELONY DRUG7906 2016-017758/2015-CP-004732 Page 4 of 4 3501.222-059 Page 6 of 2 I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095139 EFTA01248848 MARK A. OBER STATE ATTORNEY 4 IAN. Pierce Street TAMPA, FLORIDA 33602 813-272.5400 Notice to Clerk of Factors Relating to Division Assignment in accordance with Circuit Criminal Administrative Order Date: April 11, 2016 To: Clerk of Court From: SAO Personnel Defendant's Name: COURTNEY ELIZABETH MOODY Case Number: 2016•CF-004732 Division Proposed by Clerk: D Case should be assigned to the Proposed Division that has already been asiigned by the Clerk because none of the following exceptions apply. In accordance with the current administrative order governing assignment of cases in the Circuit Criminal Division, please assign a division based on the following exceptions to the proposed division case assignment: Case meets the Drug Court criteria and therefore should be assigned to Division "Y." Case meets the Veterans Court criteria and therefore should be assigned to Division "V." Defendant has multiple proposed divisions. Earliest assigned proposed division is Defendant has Pending Case with lowest pending case N: 2015-CF-016193. ' Division B Co-Defendant has multiple proposed divisions. Earliest assigned proposed division is . Co-Defendant has Pending Case with lowest pending case Case is nu-filed after SAO dismissed it. Original case assigned to Division Associated Cases: Division . 2016-017758/2016CF-004732 Page 1 of I Notice of Division 3501.222-059 Page 7 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095140 EFTA01248849 Filing # 41359620 E-Filed 05/11/2016 02:33:12 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY CIRCUIT CRIMINAL DIVISION STATE OF FLORIDA VS COURTNEY ELIZABETH MOODY AKA: [REDACTED] CASE No.: 2016-CF-004732 DIVISION: B NOTICE OF DISCOVERY THE STATE OF FLORIDA, in response to defense counsel's written Request for Discovery, pursuant to Rule 3.220 Florida Rules of Criminal Procedure, furnishes the following information: 1. Pursuant to Rule 3.220(b)(1)(i), Florida Rules of Criminal Procedure, the names and addresses of all persons known to the State of Florida to have information which may be relevant to the offense charged or any defenses thereto or to any similar fact evidence to be presented at trial under F.S. 90.404 (21 are as follows: All other Category A Witnesses pursuant to Rule 3.220 (b)(1)(R)(1.), F.R.CR.P.: STEPHEN HANILY, 9442 FDLE 4211 N LOIS AVE TAMPA FL 33614 QUALIFIED AS EXPERT CHEMIST OFFICER SIGURE R. O'NEAL, 49608 TPD D2 208 QUALIFIED AS FIELD NARCOTICS INVESTIGATION EXPERT 2. Below is a list of the information and material within the State's possession or control which will be produced for defense counsel to inspect, copy, test and photograph: A) Pursuant to Rule 3.220(b)(1)(8), Florida Rules of Criminal Procedure, Statements by persons whose names are furnished in compliance with Rule 3.220(b) (1)(i), Florida Rules of Criminal Procedure. NONE. B) Pursuant to Rule 3.220(b)(1))C), Florida Rules of Criminal Procedure, written, recorded and/or oral statements of the accused. NONE. 2016-017758/2016-CF-004732 Page 1 of 4 Notice of Discovery 3501.222-059 Pagc8of2I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00(195141 EFTA01248850 C) Pursuant to Rule 3.220(b)(1)(D), Florida Rules of Criminal Procedure, written recorded and/or oral statements of the co-defendants. NONE. D) Pursuant to Rule 3.220(b)(1)(E), Florida Rules of Criminal Procedure, recorded Grand Jury minutes containing testimony of the accused. NONE. E) Pursuant to Rule 3.220(b)(1)(F), Florida Rules of Criminal Procedure, tangible papers or objects obtained from or belonging to the accused. YES. Methamphetamine. F) Pursuant to Rule 3.220(b)(1)(G), Florida Rules of Criminal Procedure, material or information provided by a confidential informant. NONE. G) Pursuant to Rule 3.220(b)(1)(H), Florida Rules of Criminal Procedure, electronic surveillance, pursuant to Chapter 934, Florida Statutes, of the premises of which the accused was a party, and documents relating thereto. NONE. H) Pursuant to Rule 3.220(b)(1)II), Florida Rules of Criminal Procedure, whether there has been any search or seizure and any documents relating thereto. NONE. I) Pursuant to Rule 3.220(b)(1)(J), Florida Rules of Criminal Procedure, reports or statements by experts, including results of physical or mental examinations and of scientific tests, experiments or comparisons. YES. FDLE results & reports are being furnished via email. Field Reagent Test. Stephen Hanily is qualified as Expert Chemist. Sigure R. O'Neal is qualified as Field Narcotics Investigation Expert. J) Pursuant to Rule 3.220(b)(1)(K), Florida Rules of Criminal Procedure, tangible papers or objects intended for use at hearing or trial which were not obtained from or belonged to the accused. NONE. K) Pursuant to Rule 3.220(b)(1):L), Florida Rules of Criminal Procedure, any tangible paper, objects or substances in the possession of law enforcement that could be tested for DNA. NONE. L) Pursuant to Rule 3.220(1)(b)(M), Florida Rules of Criminal Procedure, whether the state has any material or information that has been provided by an informant witness. NONE. 2016-017758/2016-CF-004732 Page 2 of 4 NOtiCe of Discovery 3501.222-059 Page 9 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095142 EFTA01248851 3. Pursuant to Rule 3.220(b) (2), Florida Rules of Criminal Procedure, the following material information is within the State's possession or control which tends to negate the guilt of the accused as to the offense charged: NONE. 4. In addition, please be advised that any information contained in reports or other materials provided to you pursuant to your request for discovery is deemed to be included in this response even if not specifically noted above. 5. At a time mutually convenient to the State of Florida and defense counsel, the State will disclose to defense counsel and permit him to inspect, copy, test and photograph all information and material within the State's possession and control pursuant to Florida Rules of Criminal Procedure 3.220(b)(iii) through (xi). 6. Pursuant to Rule 3.220(d)(1), Florida Rules of Criminal Procedure, the State of Florida expects a written list of the names and addresses of all witnesses whom defense counsel expects to call as witnesses at the trial or hearing of this case within seven days after receipt of the witness list furnished by the State of Florida. 7. Pursuant to Rule 3.220(d)(2), Florida Rules of Criminal Procedure, the State of Florida expects a disclosure of the items set forth in subsections (i)-(iii) of Rule 3.220(d) within fifteen days after the corresponding disclosure by the State of Florida. 8. In addition to the above, be advised of the following: A copy of TPD agency report number 2016-00190882 is being furnished via email. Scoresheet previously provided. Regarding statements of the accused see law enforcement reports and interview witnesses listed. All witnesses listed in police report and additional witnesses may be called to testify. 2016-017758/2016-CF-004732 Page 3 of 4 Notice of Discovery 3501.222-059 Page 10 of2) SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095143 EFTA01248852 I HEREBY CERTIFY that a COpy of the foregoing Notice of Discovery has been furnished by email to JULIAN A HAYES, JHAYESOHAYESATTORNEY.COM, P 0 BOX 271662, TAMPA, FL 33688, attorney for defendant, COURTNEY ELIZABETH MOODY, this 10th day of May, 2016. Respectfully submitted, MARK A. OBER STATE ATTORNEY /S/CAMARIA Z. PETTIS-MACKLE MailProcessingStaff8SAO13th.com CAMARIA Z. PETTIS-MACKLE ASSISTANT STATE ATTORNEY FLORIDA BAJO 66243 STATE ATTORNEY'S OFFICE 419 N. PIERCE ST. TAMPA, FL 33602-4022 :813) 272-5400 CZPM/mjb 2016-017758/2016-CF-004732 Page 4 of 4 Notice of Discovery 3501.222-059 Page II of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095144 EFTA01248853 Use Seepoim Pen Press Firmly/ COURT CASE/ J1 IDs SAO e COTS • _ AGENCY REPORT 0 I eri ti .0 "I AGENCY time-MOP% PA cm 07 tn. a:Nre 172 O C talaribtka ACTUFE 4-'i /(_ TOFFENSE tot? WITHIN: TAMPAA RANT CITY 0 TEMPLE TERRACE 0 UNICORPORATED AHEAD SUPPLEMENTAL CRA ATTACHED 0 COURT: TAMPA camp PLANT CITY CT 0 iArf%C4JeasHTDN OFic O 6 - iintaa04.4 Avg. DATE OF Li . qqa MEW las- 7 ADMINIST RATION DEFENDANT/DEPENDENT CO-DEFERDANT(S 3 C CRIMINAL REPORT AFFIDAVIT I NOTICE TO APPEAR BOOKING s 01 ttla WEAPON WEAPON TYPE SEIZED Yet El NEW 21152U2 GWDS ARREST 0 Probable Cause )3rfekil Olga 0 Jurrenle Fugrove Warrard 0 Delinquency DIWOPNOCC 0 Dependency 0 Warrant ?Felony K Juvenbe Pickup I lAscioncano 0 Tolle MI SO REQUEST FOR: 0 Traffic FEL 0 NW FiliNSA0 0 Ordnance Reale" 0 Pcsup In Warrant 0 Other 0 Sunman Jwenile Pileup NOTICE TO APPEAR: O Arresung orrcer 0 Booking supervisng CISCO, NAME MC 040 / CelalAWIWY flentRiall- ALIAS RACE: ra we* Ve4VII Venencall2likkWATYkan Black 8-Black OnontaltAsiin Race l• e SEX r D.O.EL rencouvan vet ?Sr~aaC FT r n IR114 DO& Ca C W OLCIII: "C" :EYES -.4BHA UILD IAR: HEIGHT 17 WEIGKII S LOCAL ADDRESS (Street. API a City SRN. Z0) permanent Address (Street are e City Slab, ZI) Emaness Address (Streel Apt it City State 20) Drr ' NO Gang Member. Yes SCARS. MARKS. TATOOS, UNIQUE FEATURES Its Tos Demi 77/ r e.? IF JUVENILE: SOW.A Name AkellecGuarchan Far...reran:Iran Released To: JAC 0 Patent 0 Guardian 0 LACE ca m Gil c to ,4 eNt Address Address PN tat Oder Relationship 0 0011r CoDeierdent (Lag. First Ilikle Set Race: Ar-esled (1 Al Large 0 CapaSAVarranl Requested :1 Felony 0 Misdemsanot 0 Juvenal, O Co-Dolerdani (Last. Rrsi. lAdde Arrested 0 Al Large 0 CaplatANarrent Requested C Sm: DOB MiedteenlOf 0 Felony° Amide 0 STATUTE (cute) F ORD a -'"IikAGE CP STATUS BOND SET CHARGE TRAFFIC CITATION 0 DRUG ACIGYlit 9 Lill'i OG - - K 0 VoP clicimi _.___ Picrxr rfrer CHARGE STATUS: F-Felony M-Medemettor 'Mgt 00idnance FT-Felcmy Trani° DV-Domeetic WON= CP-Chld Present ACRVIIY: ISWA Fisamess S-SM Say R-Straggie 0-Deliver E-Use K-Dleperee/Dialtule IA-Man ladose/ProdumeCultwele Meer Type N-N/A A-Amphetamine BEistaturate C-Coosine E+Nroinii-Hallignogsn Mailanbana 0-OplunaDeilv. P-Paraphiffne)Equipmen1 S-Synthelic I.FUniroad 2Celier A LIST OF TANGIBLE EVIDENCE nods MTN 'None, (Evidence Mel IRS be Occelithall Jot MI NOTICES TO APPEAR) DESCAIPTIOIVAMOUNT PEA UNIT RECOVERED BY GIVEN TO PRESENT LOCATION p3 0 r ManclaioN Andatence in Court 0 You need not appear In Cecil bui roust comely welt fractions on Reverse Sox Cl COURT INFORMATION: You must appear In Canty Court el the: COURTNOuSE TOWER ANNEX, SOt E IYAGGS STREET COUNTY OFFICE BUILDING. MICHIGAN & REYNOLDS STREET 0 (Corner a Jederson A Twins Seem), TAMPA. FLORIDA 33602 PLANT CITY, RORIDA 33566 Drawn COURT/Wm a ON 20 AT a m 0 pm. I nee to appear at IN tore and piece designated aDOve le allSwee le the offensels) charged a lo pay the Inc subscnbed. I understand That I I Mh Nil to appeal before Flo Cowl as required by the NOSS M AOCOSs. I may be held in conbmpt of Court area warrant Is: my arrest shall be Issued. You may abo be charged with the aerie of Failure lo Appear. ES. 843.15. I certify mat my address as lisied above is correct and I briber understand Cat I have a confining duly to acNise be Coal d any craves in my address as sal bre: ahem. N....•to Drew 3501.222-059 Page 12 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095145 EFTA01248854 , ndeienuscapapill520 AGENCY REPORT 0 619 0 ni SW. Iseu to intabisti prat:stde came that was ecourined by the defendant or that the child Is depardsrd AR- tcons_atioro Judgement requested against defendant for agency investigative coot par Florida Statute 930.27: $ OFFICER I D. I SWORN TO ••‘••••• minis Mars. TI•Sia women SUBSCRIBED BEFORE ! .TIa$ Y OF OFFICE R POL R T e_Y~ID • ifIrrair Sal 2L 4 61Ce I SWEAR THAT THE ABOVE STATE/AENTS ARE CORRECT TO THE BEST OF MY KNOWLEDGE FOR NOTICES TO APPEAR. I ALSO CERTIFY THAT A COMPLETE LIST OF WITNESSE EVIDENCE KNOWN TO ME IS ATTACHED sue' ac 0%)14 NOTE: The WHITE COPY of VICTIM'S I WITNESSES goes to the Clerk's Office ONLY on Notices To Appear. In all other cases, it should be removed. The Jail or JAC personnel will determine this for all defendants turned over to them. In all Notices To Appear issued by the Arresting Officer. the Arresting Officer should leave the WHITE copy of VICTIM'S / WITNESSES attached. CLERK OF COURT MINIM STATUS 0 aNICTIM 0 ISCampWard own ON. Vannes 0 CNN a Wins Was Swum ) oi .42 —pc 06-' ova 0 0 0 0 MO FORIMM 2115202 ••• r OM Wes —am.17=sict ft y-472 saw ado Pim So car an crawl •••••••.••••11 Op f•s• all•• sae. a... Dena Own ••••••1•••• C. POI b. l•••• MSS ass •• 0•••••• Ma Mlle Oat 0•~1••••1 Oalmi!Sallnal ,alm•••••• ••• ton ••••• MON ••• ••••• ••• r ear I__ Shwa •••••••.11 r..+a••awa•••••••• %SI as. OURS Up• USD ••• Y ••••••• .•••••••••04•14,•••••••••• tit yaps ar ore awn. hem 11••••••••••••~4 Pv Y. bad. awe Sat ••• Sow .0.0•1•4 ••••••••••••••••••=1*.mriall Room •ilm an 90.••• •••••• C. 21••• •••• 3501.222.059 Page 13 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095146 EFTA01248855 NEXT COURT DATE: C pZ TECHNICAL VRJ DIVISION B COURT ACTION CHECKLIST Eg REPORT CONTAINS CONFIDENTIAL INFORMATION JUDGE: Christopher C. Sabena r OFFENDER: Courtney Moody P.O.: Natalie Holton OFFICE: 133 TAMPA N.E. I DCS: T90503 1 TERMINATION DATE: 12.16.2017 VFOSC noted on VR, Affidavit & Warrant E SUSPENDED SENTENCE YES 0 NO 0 **JLA ELIGIBLE YES 0 NO® DkUl: IS-CF-016193 ACTION REQUESTED 0 SIGN WARRANT 0 CRA ARREST- FILE AFFIDAVIT 0 PSI: RETURN DATE TO COURT: SENTENCING DATE: K Technical Notification Letter K Judge to Review E Modification El Early Termination K Other: File Amended Affidavit # PRIOR VIOLATIONS 1 OFFICER CERTIFICATION (4 ALL APPLICABLE) O WARRANT: ORIGINAL ONLY • AFFIDAVIT: ORIGINAL & 1 COPY K MODIFICATION ORDER: ORIGINAL ONLY • VR, ADDENDUM VR, LETTER: RIGINAL ONLY K PSI: ORIGINAL ONLY OFFI E LS SUPER SOR INITIALS & DATE INTAKE USE ONLY ATTENTION JUDICIAL ASSISTANT: ONCE PROCESSED E DELIVER TO CLERK ORETURN TO DEPARTMENT OF CORRECTIONS Revised 0412112015 3501.222-059 Page 14 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095147 EFTA01248856 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS AMENDED AFFIDAVIT VIOLATION OF PROBATION Uocset 4: L5-CF-C16193 DCII: T90503 NAME: COURTNEY ELIZABETH MOODY 2uogt/Divlsicn: SABELLA/9 Before re :his day pers: ly duly sworn says that COURTNEY ELIZABETH MOODY, offender was sentences - Florida Statutes, as follow:: Offense Date Offence ,:tor referr Sentence Supervision Date County Case Number Length 11/09/2015 Mbar MT1T isn't 12/1//2015 NILLSBOMOUGH 15-CP-016193 Ct. 1 000Y 24M OOD Affiant 5:aces that tee offe:se: w _ns:rnzt.::: on the conll fns of Probation x. :2.17.29:a ann fy :no 7ourt. Affiant further states chat the offender has not properly conducted herself, but has violated the conditions of her Probation in a material respect by: Violation of Special Condition (1) of the Order of Probation, by failing 7: su7cessfully complete or remain in suoszance acuse residentlai treatment unt...i the provider determines tnac residential treatment is no longer ne:essary, ana as grounds for belief treat rte offender violated neci,, probation, Officer Holton states that tne !2g offender failed to succegSfal. complete the DACCO Residential treatment program on 3.24..N:;:, as 7oi0 - 2. . Officer Holton by DACCO Residential staff. - -n Under penalties of perjury, ! declare :net I have read the fore:: and that the facts stated in it ands. Officer, NAMLIT M. HOLTOM cn - w THIS AFFIDAVIT MUST BE NOTARIZED OR ATTESTED TO UNDER S. 117.10 OR 92.50, Florida Statutes Sworn to and subscribeo before me this ' nay, of tronth),A.D. 23:. (year) by Natalie Holton, who is personally known to me or has produced identification Signature hg Officer Under S. • Statutes Title: OR Notary Public State of Florida at large for 14. Approved by supervisor: 813-997-6-17 ' Holton.Natalie9mail.17.sta-o... Officer Telephone/F-Mail Address I 3501.222-059 Page 15 of 2I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0()095148 EFTA01248857 Docket 1: 15-CF-016193 DC1: T90503 NAME: COURTNEY ELIZABETH MOODY Judge/Division: SABBILA/B Violation of Condition (3) of the Order of Probation, by changing her residence without first procuring the consent of the probation officer, and as grounds for belief that the offender violated her probation, Officer Holton states that on or about 3.24.2ClE, tne offender did move from her last known place of residence at :ACCO Residential - 4422 E. Columbus Drive, Tampa, Florida 33605, without procuring the consent of the probation officer, as told to Officer Holton on 3.24.2016, by :ACCO Residential staff, and her current whereabouts is unknown. Amended Violation of Condition (5) of the Order of Probation, by failing to live without violating any law cy oeing arrested for the criminal offense of Felony Petit Theft (Hillsborough County Case '16-CF-004733-A) on 4.4.2C:6, in Hillsborough County, Florida, and as grounds for belief that the offender violated her probation, Officer Holton states that the offender was arrested on 4.4.20:6, for the said offense by Tampa Police Department Officer S. O'Neal, as told to Officer Holton by Cririnal Report Affidavit #2115201. Violation of Condition (5) of the Order of Probation, by failing to live without violating any law by being arrested for the criminal offense of Resist Arrest Without Violence :Hillsborc...on County Case N16-CF-004733-A, on 4.4.2016, in Hillsborough Ccanty, Florida, and as grounds for belief that the offender violated her probation, "officer Holton states that the offender was arrested on 4.4.2016, for the said offense by Tampa Police Department Officer S. O'Neal, as told to Officer Holton by Criminal Report Affidavit N2115201. Violation of Condition (5) of the Order of Probation, by fairing to live without violating any law by being arrested for the criminal offense of Trafficking in Illegal Drugs - 28 to 30 Grams (Hillsborough County Case N16- CF-004732-A) on 4.4.2016, in Hillsborough County, Florida, and as grounds for belief that the offender violated her probation, Officer Holton states that the offender was arrested on 4.4.2016, for the said offense by Tampa Police Department Officer S. O'Neal, as told to Officer Holton by Criminal Report Affidavit N2115204. Violation of Condition (7) of the Order of Probation, by using intoxicants to excess or possessing any drugs or narcotics, unless prescribed by a physician, and as grounds for belief that tne offender violated her probation, Officer Holton states that the offender was arrested on 4.4.2016, for the offense of Trafficking in Illegal :rugs - 28 to 30 Grams (Hillsborough County Case 016-CF-004732-A: oy Tampa Police Department Officer S. O'Neal, as told to Officer Holton by Criminal Report Affidavit 12115204. 3501.222-059 Page 16 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095149 EFTA01248858 Docket 15-CF-016193 DC.: T90503 NAME: COURTNEY EL:ZABETH MOODY Judge/Division: SABELLA/B Witnesses Natalie Holton, Correctional Probation Senior Officer Florida Department of Corrections 7402 N. 56") Street, Suite 750 Tampa, Florida 33617 Officer Tampa Police Department - District II 9330 N. 30" Street 33612 3 3501.222-059 Page I7of21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095150 EFTA01248859 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS ADDENDUM TO VIOLATION REPORT DATED 4.1.2016 +•Report Contains Confidential Information** Date: 4.7.2016 To: Honorable Judge :hrisrml.'.. . Sabena From: Natalie M. Holton NAME: COURTNEY ELIZABETH MOODY DC NO: T90503 Circott: TAMPA N.E. Case Nc: 1.5-CF-016193 Scheduled Termination Date: 12.16.201 7 REQUESTING Warrant for Arrest Requesten / Served 4.4.16 TYPE OF REPORT Non-Compliance with Conditions / New Felony and Misdemeanor Charges Absconder - Last Known Address: In Custody - Current Address: LOCATION 44il Columbus Drive Tacpi, Florida 33605 Orient Road Jail 1201 N. Orient Road Tampa, Florida 33619 CJ 1) HOW VIOLATION OCCURRED: On 2.25.2016, the offender appeared before Your Honor on a vlolation of probation and was ordered to enter and successfully complete DACCO Residential. The offender entered treatment on 3.2.2016. On 3.24.2016, this officer was informed by Dede Boedecker, Support Services Supervisor at DACCO Residential, that the offender had eloped from the facility. No staff members witnessed the offender leave. An emergency count was conducted and the offender was not present. Her current whereabouts are unknown, and she is considered an absconder by the Department of Corrections. Amended: On 4.4.2016 at approximately 1057 hours, at the Walmart located at 1720 E. HL1lsborough Avenue, Tampa, Florida 33610, the offender concealed $21.26 worth of items in her oag and attempted to bypass all means of payment. Theft Prevention staff attempted to stop the offender and a struggle ensued. The offender was taken into custody and charged with Felony Petit Theft and Resist Arrest Without Violence (Nillsoorough County Case 116- CF-004733-Al. Incident to arrest, the offender attempted to discard a 1 3501.222-059 Page 1 £1 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095I51 EFTA01248860 plastic baggie containing a white. crystal-like substance which appeared to be methamphetamine. The substance field tested positive fur methamphetamine, and the baggie weighed approximately 30 grams. At that point, the offender was also charged with Trafficking in Illegal Drugs - 28 to 30 Grams (Hillsboroudh County Case $16-CF-004732-A . 2) CaTENDICR STAMM: The offender has absconded from supervision and is not available to provide a statement. 3) HISTORY OF SUPERVISION: Current Cornm•,:nity Supervision History Offense Date Offense Sentence Supervision Date County Case Number Length 11/09/2015 FELONY PETIT THEFT 12/17/2015 HILLSBORVIGN 15-CF-016193 CC. 1 COOT 24N ODD Prior Community Supervision History Offense Date Offense Sentence Supervision Date County Case Number Length ••NO PRIOR HISTORY OF SUPERVISION-• Prior Violation of Supervision Date of Date of Violation Type of violation Disposition Disposition of violation 31/06/2016 VIOT-TECHNICAL VIOLATION 02/2S/2016 REINSTATED, MODIFIED RESIDENCE: The offender has absconded fror supervision. EMPLOYMENT: The offender is unemployed. RESTITUTION: Case Number Payee Name Original Current Last Parynt Obligation Balance amount NILE *,NO RESTITUTION ORDERED•• 2 3501.222-059 Page 19421 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095152 EFTA01248861 COURT COSTS/FINES: Case Swint Payee Name °rigida: Current Lae: Payment Obligation Balance Amount Date 1516191 HILLSBOROUGH CO CLERK OF COURT s$77.ca 551/.00 5.00 OTHER: Payee Name Original Current Last Payment Oollgation Balance Amount Daze DC DRUG TESTING $30.00 $30.02 5.00 COST OF SUPEPVIS1ON 5960.00 SP40.00 5.00 SURCHARGE SE2.68 557•d9 5.00 PUBLIC SERVICE WORK: Monthly nunlmue Hours Required Hours ordered Hours worked 110Ore ?amain:Qs .00 50.00 .00 50.00 TREATMENT STATUS: Treatment Date Program Description Termination Date Status Termination season 03/02/2016 NON-SECURE RESIDENTIAL 03/_•3/2016 UNSUCCESSFUL UHEXCUSE0 ABSENCE STATUS OF OTHER SPECIAL CONDITIONS: Case NMILber Special condition Begin Date Due Date End Date Status 1516193 PSSIDENT:AL SUB ABUSE TPEATNNT 1516191 COS WAIVED 1516193 COURT COSTS/FINES 1516191 NO ALCOHOL/ILLEGAL DRUGS 151619) PUBLIC SERVICE HOURS 1516193 MAINTAIN FULL-TINE EMPLOY/5On 1516193 MAY APPLY FOR EARLY TERN 1516193 AFTERCARE 2516193 OTHEP 02/25/2016 :2/16/2017 12/17/20:5 :2/16/2017 12/17/2015 :2/L6/2017 02/25/2016 :2/16/2017 12/17/2015 :2/16/2017 D2/25/2016 :2/16/2017 12/17/2015 12/16/2017 02/25/2016 12/16/2017 02/25/2C16 :2/16/2017 IN VIOLATION NOT COMPLETED Not cOMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED NOT COMPLETED 4) RECOMMENDATION: Your Honor, this officer is requesting that a warrant be issued for vio:ation of probation. The offender has absconded from DACCO Residential and her current whereabouts is ,:nknowr. This is the second violation for the current tern of supervision. This officer would recommend, upon apprehension, that the offender ne sentenced to 364 days specified residency county jail, suspended upon completion of the in-jail substance abuse treatment program and bed space availability at DACCO Residential. DACCO Program Director Karah Moody advised that the offender was welcome back to the program after 60 days. 3 3501222-059 Page20of21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095153 EFTA01248862 Amended: Your Manor, becat:se of the two new felony and ore new misdemeanor charges, this officer would recommend tnit tne current term of super/if:Icr. be revoked and the offender be sentenced tc 264 days specified residency cot:nty jail (suspended upon completion of the ln-fai_ substance abuse treatment program and bed space availati1ity at DACCO Residential:, followed by 12 months community control followed by 36 mcntns drug offender probation. T foregoing t ue a a correct to the best of my knowledge and belief. TALIE M. Officer APPROVED: ALVIN N. RICHARDSON, Supervisor 4 3501.222-059 Page2lo121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095154 EFTA01248863