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pARTY lNR>RMATION Attorneys Defendant BOYD. STEVEN EDWARD Male Black MIKE WATKINS DOS: 11/29/1984 Court Appointed 5' 9", 180 lbs 806-37 4-9584(W)
AMARILLO, TX 79106 SID: TX06561065 Other Agency Nurrbers
GEORGE IIAR'A'OOD
APD08-78462 Other-see notes Reffiified
806 376 6062(W)
MIGIIADo WARNER Get:ll't ;D,f:J(:JBifited
806 372 2595(VV)
State of Texas Other
State CHARGE lNR>RMATION Charges: BOYD, STEVEN EDWARD Statute Level Date 29.02 Second Degree Felony 02/12/2013 1. ROBBERY, B'JHANCED
EvEI\'TS & ORDERS OFTHE CoURT
01HER EVENTS AND HFARINGS
02/14/2013 MAGISTRATE'S WARNING Order A1212ointing Counsel 02/27/2013 FINANCIAL & REQUEST FOR A HORNEY 02/27/2013 02/28/2013 Com(21aint Filed
APD NO WARRANT
03/19/2013 FINANCIAL INFORMATION STATEMENT MOTION TO WITHDRAW AS COUNSB._ 03/25/2013
HARWOOD
03/25/2013 Order Granting Attornel£ Withdraw I 03/25/2013 Order A1212ointing Counsel
MIKE WARNER
Indictment- (OCAl 04/03/2013 ORDER TRANSFERRING INDICTMENTS 04/03/2013 04/03/2013 ISS CAPIAS/PRECEPT 04/04/2013 Order To Pal£ Attornel£ Fee
HARWOOD/$1 00/AUD/TOR
04/08/2013 FIL CAPIAS/PREC
SERVED$50
04/30/2013 Inmate Mail
MOTION TO DISMISS INDICTMENT F OR IMPROPER GRAND JURY PROCEEDINGS
05/14/2013 Inmate Mail
MOTION FOR SPEEDY TRIAL
05/14/2013 Inmate Mail MOTION TO SUPPRESS ILLEGALLY 0 BTAINED EVIDENCE 06/20/2013 Defendant's Pre-Trial Motion S INTENT TO USE EVID OF EXTRANEOUS OFFENSES AT TRIAL DEF REQUEST FOR NOT OF STATE' 06/20/2013 Defendant's Pre-Trial Motion
MOT FOR DISCOVERY OF PUNISHM
ENT EVIDENCE 06/20/2013 Defendant's Pre-Trial Motion
MOT FOR PROD OF EVIDENCE FAV
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• . : .~.:: ' . ·:··~· ' ·.~'""''·,... • . ·~·>if·.- .. ' . • ·-·-"'":l~~~':·'~:f'J<.;·~·?:ll'-''J"':\;•\" "·~ w e s t a nd t h e n no r t h b e t w ee n a p a r t m e n t bu il d i ng s a s w e b e g a n i d e n ti f y i ng ou r s e l v e s . T h e r e w a s a s ec ond a du lt m a l e w it h B oyd a nd a 1 y ea r o l d · m a l e c h il d . B oyd b e g a n w a l k i ng a w a y fr o m u s a s w e r e qu e s t e d t h a t h e s ho w u s h i s h a nd s . H e w a l k e d fr o m t h e d r i v e r ' s s i d e fr on t o f t h e v e h i c l e a r ound t o t h e p a ss e ng e r s i d e fr on t o f t h e v e h i c l e a nd d r opp e d t h e op e n c an o f B ud w e i s e r b ee r . H e i n iti a ll y w a s r e l u c t a n t t o c oop e r a t e w it h ou r r e qu e s t t o s ho w u s h i s h a nd s . A f t e r w e w e r e a b l e t o v e r i f y t h a t B oyd d i d no t h a v e a ny w ea pon s , h e a s k e d u s i f w e w ou l d c on t ac t t h e I y ea r o l d ' s g r a nd m o t h e r w ho li v e d a t a p a r t m e n t #917 . A t a bou t t h e s a m e ti m e , t h e g r a nd m o t h e r , e x it e d a p a r t m e n t 917 . S h e w a s i d e n ti f i e d a s S h a rr on W a ll ace ,
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S h e w o r k s f o r a c on t r ac ti ng c o m p a ny w ho c l ea n s a i r p l a n e s f o r S ou t h w e s t A i r li n e s a t t h e A m a r ill o I n t e r n a ti on a l A~rt. M s W a ll ace a g r ee d t o t a k e c u s t ody o f t h e 1 y ea r o l d . I a s k e d h e r i f t h e 11 y ea r · o l d f e m a l e h a d gon e t o h e r a p a r t m e n t a nd s h e s a i d s h e h a d no t . W a ll ace t hough t t h e 11 y ea r o l d f e m a l e m i gh t h a v e gon e i n t o t h e a p a r t m e n t w h e r e t h e 11 y ea r o l d li v e s . T h a t a p a r t m e n t nu m b e r i s 924 . W a ll ace s a i d t h e 11 y ea r o l d i s h e r g r a ndd a ugh t e r a nd h e r n a m e i s D e j on t a nd r i a M oo r e , ... ~~,M~~~~J:!~~~~~b~~c~"~~@!a&~~~~~~"~~'!.<?~~but.~.~~~li!~~~~~'X~··Dee · M oo r e a rr i v e d a t W a ll ace ' s . a p a r t m e n t a s ho r t ti m e l a t e r . T h e 1 y ea r o l d w a s i d e n ti f i e d a s J a v i e n H a rr i s . H e i s D e j on t a nd r i a ' s b r o t h e r . S h a rr on W a ll ace a g r ee d t o t a k e c u s t ody o f bo t h o f t h e c h il d r e n . W a ll ace t o l d m e t h a t B oyd i s t h e boy fr i e nd o f h e r d a ugh t e r , L e m e t r a M oo r e , B F , $
.
M oo r e w a s w o r k i ng a t T P M H M R . ~~!.~"'~~J#m~}~1~f.$'~arid i n f o r n i e d h e r o f ou r p r e s e n ce . L~Q sp~_t~~~~,. Yll§.Jl.~!g~~~<?:~Jg~ !. i.~~H~~}llY-S.~!f~~~~-!lf~5twiJ!~.he,r,,th~$:llSP-I1 f o r c21:1rllres~~~J:.em~ t~!d ~.~ tlta!.~~!~~ ren~~g agartll1SJ.t22~- ' ¥ - ~ri~~tays withheroccasionallyf>~,l ex.e~~f:d .. ~~-~~~~~J!'i~~ed ~!iS£ tqfl~~ . l !f . l d JII~ ~~J>e.Iie.ye.$t tl ! a t ! 3 ! ? Y . g w a s ii } yo l x .. e < l ill th~.~IJle. I a s k e d L e m e t r a f o r c on s e n t t o s ea r c h h e r a p a r t m e n t f o r e v i d e n ce o f t h e e n_ . ·m~7~~Jm~~8$jnig:.Tix ~~~Q~t t~ ~~~~cu~ t_·~-~- . ~h_th~Rartment __ h_ eca
... _u_ s e _ s h e _ w __ .. a s ___ n __ o __ t _ t h e r e ! _ • I _ e xp l a i n e d t h a t W a ll ace c ou l d acc o m p a ny u s · o ·. -<~;-,/'O:·/''•#":\~~~)!r~~ ... ~;e~~ ~ • ~ B i M C [1] "'~ J "515!~ .~im!J £~k~~{!.; . . ; < ; c .~%-.1.:·c,-:1~,}~~~"- _ du r i ng t h e s ea r c h . A t t h a t po i n t , L e m e t r a g a v e m e v e r n a l e on s e n t t o ~earch.-her'ap~eiit S g t . H a w l e y w a s p r e s e n t du r i ng t h e phon e ca ll a s w e ll a s ~~)l!~1!~,!!1e<!_Jh~Jili.9Pl!£mlJI.t~!l!~<z.~d~~.~-Y~,!i~ ~£.11!1£W,<t,!fa.!}1at,p~i~,~~gl},$<!. ~~cl1.9~9, b"~J~!~.~:~~~~~~~~ tlt e ~~~~~~~~11;. S h e l e t u s i n t o t h e m a s t e r b e d r oo m w h e r e L e m e t r a statedB()~.(f.<Sap~~~~w~~;When I w a l k e d i n t o t h e b e d r oo m , I s a w a hood e d , b l ac k , W a il s b r a nd w o r k c o a t s i ze 2 X L . T h e c o a t w a s l ea n i ng i n on e o f t h e c o r n e r s i n s i d e t h e b e d r oo m . T h e c o a t w a s b e t w ee n a w a l l a nd a d r e s s e r . T h e j ac k e t m a t c h e d t h e d e s c r i p ti o n o f t h e c o a t w o r n b y t h e r o b b e t y s u s p ec t a t t h e b a n k r o bb e r y e a r l i e r t od a y . Wailace~d~D"ee'"'N.foore:ptimledi<t·~~et>WltiCJtlwM'the'Sametdt;es~·h_eside:thc;:;coat. They~saitl•the·drawers;nearest<theooat:•wereosemeilines u s e d i { > y : - _ B : oyd . I-looked-into•the'top·ri~t;dtaweri:lfhere•was·mis~llane<>Us.men~-s"Clothing>inside;the:dfawa;,alo.ng,wi.th.oa-black-a"~hole&ski··mask~ "Foda~robl>er;also:;;Wot'e'a<blackirSkfmask~ .. ~ ~~!ill:~~!~i(..~lii~tS~1L!!!l!!!~l~~J~t51!~~!B;~~~~~~~~~~~~~~~th- r
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p on d e d a n d~ h Q W ~ J Jh e d t h ~ e~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~~ ~ ~ ~ ~ ~ ~~ ; ; ~ ~ ~ ~~ ~ ~ ~ m~tchl~g t h e ~ ~b be r' s " ' " ,,,,. ~ R e po r t: r _ l w l n i . f r x
P r i n t e d by : ( M 0166 ) M OG EL I N S K I , M a t 2 / 14 / 2013 14 : 47 P a g e 37 o f 48 *23 · 1cidentllnvestigation Repo Agency: APD Case Number: 2013-0503690 Date: 2/14/2013 14:47:40 bedroom closet. There was also a pair of size 10 1/2 Contractor brand work boots. The boots were on the closet floor below the sweatpants.Apove tpe f.~ea,m*~;;sh~.L§.~M2iJ?~ ~ebo wa: _blue • hk ·
... lor,an ,,~J».~Y..!~k~~~~~~~9.e: . .,~,. %~4~~~~~~~""~~~~~~i4,<~J!~§~~~!1~~~'"~A~~~9~~~~~J?~a,~f".Lt~~t~;~;~::~;.;~,2L~l[~.~!llePW;~'~9°9en .. t~~~~MMnJie,J,U~~etzy~J.~n ~~~~lt~~~..:h~¥W..x.~,,~"'~~,JJ!~~J~J"$?¥,gLYG.I"~11Mr~m~~~~~~~~~"'· • r~t;t~otr£,,The weapon was loaded with 4-38 special Blazer brand bullets and 1 RP 38 special bullet. One round was missing from the cylinder. The roun-d with the missing from the location in the cylinder that would allow a bullet to leave the cylinder and enter the barrel. I also found 2 receipts during the search. One receipt was for $99.59 from a purchase made aJ~~~~~£.!,.~\ifJ29~~?.2J~0.2·. The second receipt was a receipt from Ladies Footlocker for property valued at $155.87. The receipts were on the same dresser from which the ski mask had been taken. Th~~~~a~th~e~oth~~~Rre'!l'al'o~.Ml of the above listed items of interest were photographed by Officer Smith and later booked as evidence by Officer Smith. Fingerprint work was going to be performed on the items that could be fingerprinted. After Officer Smith photographed the money and prior to it being booked as ~vidence, Cpl P~~~!!tS.!J.t.S:.J.!W~£l!t~ That money was the same money that had been found in the back --~~~~t_ppc~~t:.Th~Jg,t~L~~u~.llt£f.,mg.~ . .£~)!!!1.!'~"'~1.a~. There w~ 8-$50 bills, 3~:$20 bills, 40-$10 bills, and 9-$5 bills. The money was in denominational order with the $50s on the outside of the wad and the $5 bills on the inside. Sgt Hawley had serial numbers for $20 bills that had been stolen from the bank. Out of the 35-$20 bills recovered in the sweatpant pocket, 23 of those $20 bills had matching serial numbers to the serial numbers of the $20 bills that were stolen in the bank robbery. At that point, we had recovered over half ofthe cash stolen from the bank robbery and what appeared to be the clothing worn by the suspect during the robbery as well as the RG 38-caliber revolver. Lemetra Moore arrived home soon after ~Sgt Ha~~~~!>~X~~~.JlU.th~20 bills. Lemetra Moore had been very cooperative on the telephone while giving consent to search the apartment and continued to be cooperative when she returned home. I informed her of the evidence. that we had found including the money from the robbery. I .also mentioned the matching clothing. During the earlier phone conversation, Lemetra Moore explained to me that she had been working since 6:00AM and she did not get off of work until 9:00PM. She stated she was working at Club Meadow Group Home. During that same phone conversation, and initially after meeting Lemetra Moore in the apartment, I did not believ.e she had any involvement in the robbery. She had been cooperative and seemed genuinely concerned about the recovery of the items related to the bank robbery in her apartment. Since money was still missing from the robbery, I asked Moore where I might find the items listed on the Victoria's . Secret receipt and the Ladies Footlocker receipt. I felt that it was possible that Boyd might have gone shopping using money from the bank robbery. Dee Moore had already mentioned that Boyd had taken her to the mall after she got out of school. Lemetra Moore asked me what the
•. items were that were listed on the receipt. I told her theanain purchase from Footlocker. was a pair of women's Nike Air Jordan tennis shoes. The :;~~~~:;:;::~~~..::~' multi-c:Olor soles. Dem~e~Ose<s~fiDr~. There was an etl1_ety 1-fj!<:e Air Jordan shoe box on the o&ftliiit matched the
, . :;:._~~~-f~',:.<-..'1~·:-:'--. ..,., . ...• ,.:,· ~~--o·.-,1, •... -.,,. .:··.···::- ... q\;: ... :·· · '<":.:.:-.• -:;·\~: -· .. -:-;·,-,>;"i'~'~··· ,.__ . •· ''·"-'...,~ · ·· .-.-~,...~---~"!~·-: .· ·'-~.:;:-o •. ·· .·-.: ·-.c ·< ~ --~' • ' " ' : " - - " -,;_ •• • size and .description of the shoes onthe receipt. TJie shoes Lemetra Moore was wellrlngwere !h\,l sam€: *~ anc:l ~lliile descriptio~.,~~- ·~=-oore~~-,:.~0 i).iWShethei1 xyvealed thatts~l~i#(~~e in,i~at~~~one,:c(}nv~a1i;on when she said she was working from 6:00AM to 9:00PM
"'''tOday. She ci>nfirmed her actual workho~ today t~ be (j:9@i~f6~9;f6&1~ and then returning to work at·3'iQ.q;~*~tt}~'i:;q!(:i~lf. She said she lied abou~ shopping because she feared she might have used some of the money from the robbery to purchase the merchandise she h.;d't;;~ght. B~yd=h;d gf~en her money prior to the shopping trip. Lemetra Moore w:as able to find the top she purchased at Victoria Secret but did not find the pants. Officer Smith photographed the shoes Moore was wearing and took custody of those shoes and the top from Victoria Secret. I noticed
·. ;; .. ~~''.'"-·'···· ... ~,~~") hands w:e,re s~akin~ ;m<l ~he, Cl2!!tint1ed to act as if she knew more about the robbery than she was sayii?:&::.~~!!l~tioP:~ th.~t Boyd had picked hcr. up late this morning after she got off work. She told me that she had gotten off at 9:00 AM but that he did not show up until approximately 9:45. She said she was working at a group home on Carlton Street. She said no one was at the house when she was picked up. I explained to her that I knew it was very possible that she unknowingly used money from the bank robbery to buy the shoes and clothing. I also sh~ with her my ~~~i~f;!!tat she w~, withholding information about therobbery. I reviewed the time line that she had given me for her work sci;edul~ whfc!t'iitcl~ded dr~ppl;Ig ;~li.t;ih:;iili ~lients' from tll~hous~ onCarlt~n to the ASCI facility at approximately 8:04 AM ~is morning and then returning to her office which is at 901 Wallace shortly after that. She said after leaving the office on Wallace at about 8:27AM, she returned the van back to the group home at Carlton. She said she waited there until she was picked up by Steven Boyd at 9:45. She told me that they returned to the apartment and she took a shower. She said she left without Boyd at that time. At~t~!f!Shef;l~~J;lie;B.Rl1111;metlt&and~went:to'her
-~· My~gb!,~ 1h~~ll''C~~'!!I (! J} Report: r_lw1ni.frx Printed by: (M0166) MOGELINSKI, M at 2/14/2013 14:47 Page38 of48 *24 -
n
. c i d e n t ll n v e s t i ga t i o n R e p o D a t e : 2114 / 2013 14 : 47 : 40 A g e n c y : A P D C a s e N u m b e r : 2013 - 0503690 w a s r e v i e w i ng t h e i n f o r m a ti on w it h M oo r e w a s t h a t s h e kn e w m o r e a bou t t h e r obb e r y . I t hough t t h e i n f o r m a ti on s h e kn e w w a s po t e n ti a ll y t h a t B~yd.may
'hav;~dmitted.to
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d i s c u ss i on h a d b ee n t a k i ng p l ace a t h e r k it c h e r » t a b l e . A nd w e w e r e bo t h s ea t e d a t c h a i r s a t t h e . , k it c h e n t a b l e . S g t H a w l e y a nd O ff i ce r P ac h ec o w e r e i n t h e s a m e r oo m w it h u s li s t e n i ng t o t h e conversation.':t2sfoti'tilif.ft&Iri:tll~ 7 tabl6@d:.
r h · " ' " \ · : · ,_..,~,.-,: [0] ;.·.~:;.-;;i77.~~n$-v.<--, :..-r:;:r:,q;r--~·~',,,.,......,... e xp l a i n e d t o L e m e t r a t h a t t h e r e w a s a po ss i b i\it y t h a ! I w ou l d h a v e t o t e s ti f y i n ~urt r e f e r e n c . e t h e r obb e r y cas~.::J s h w e d t h a t e v e n t hough s h e h a d · ... ··, :: ' c : < : " ·. :: · : • .... ~;,>?t,;o·~·-":-~if!~f>: . ... - " ' " ' :: ·· · • . • · . • " ' " •• - ·. f ·· / ,·. - • ' .. "•:··~-·~ · : > . \ . :: ' · · · .. · : • ·:.:·~:::~'--:~·.·"';· • , : · ,. ' . ' " : ·. _ :-; ' ··.~:..~--~· ··.\:. _ - . _ ,[; " _ " ' :, " !: ' _ [2] .~.~ ~;r.,, ~.;;,-,~;-,.·.', ':~:·:~ ~- i n iti a ll y b ee n c oop e r a ti v e , t h a t I w ou l d • hav~ t o re~ay, infQrmati~n a bou t h e r d ece p ti on a bou t \ V o r k ti m e s , ill u lti p l e s t o r i e s a bou t t h e sh~pping t r i p , ~n~~~~~--ll~i~~if.i·i~iii]~fi.~i!~: 'sh~th~n'~k:ed i r i e ' i f s li e d~~ld,~pe'ak t~'ffi~ aioile?tt~ld1i;; t h a t I w ou l d s h a r e a ny i n f o r m a ti on g i v e n t o m e i n p r i v ac y w it h S g t H a w l e y a nd C p l P ac h ec o . I e n c ou r a g e d h e r t o s a y w h a t s h e n ee d e d t o s a y i n fr on t o f a ll o f u s . S h e a g r ee d t o do s o . S h e t h e n a d m itt e d t o m e t h a t S t e v e n B oyd h a d p i c k e d h e r up fr o m t h e g r oup ho m e w h i c h i s a t 3400 C a r lt on s ho r tl y a f t e r 9 : 00 A M t h i s m o r n i ng . H e w a s d r i v i ng h e r w h it e E : p e d iti on w h e n h e p i c k e d h e r up . S t e v e n C~!t<>,!,!-""~~~:~~!~!~~.~~1!~.~2!~!_~"" ha~,~ru!}~,ll!:!t • . !?~?9llL~l~&*~~~~~~!!!l9.Jm~~~~~,~~J .. ~S~.-91.9~~· S h e s a i d t h e y t h e n ' d r ov e t o t h e a r ea o f t h e b a nk a nd p a r k e d . S t e v e n B oyd s ho w e d h e r t h e R G p i s t o l t h a t h a d b ee n f ound i n h e r c l o s e t . H e t o l d h e r h e w ou l d b e r i gh t b ac k a nd t h e n w a l k e d t o w a r d s t h e b a nk . S h e s a i d h e r e t u r n e d m o m e n t s l a t e r a nd t h e y l e f t . A f t e r h ea r i ng t h i s i n f o r m a ti on , I r e qu e s t e d L e m e t r a t o go t o t h e po li ce " d e p t a nd s p ea k t o t h e d e t ec ti v e s w ho w e r e w o r k i ng t h e ca s e . S h e agreed;,.~~=~~.~JR.~\=~J,~'l,~~~ 1 ~~ "~~=~~~~crJ:fZ.r~~r.\I,~~~~W.~'A'k,~J~g~~f~&~'W~~g~ S h e w a s t h e n t a k e n b ac k t o h e r a p a r t m e n t by O ff i ce r R ob e r t s . F o r a dd iti on a l d e u m s s ee o t h e r o ff i ce r s ' r e po r t s r e f e r e n ce t h i s i n c i d e n t . T h e r e a r e no o t h e r d e t a il s a t t h i s ti m e . C p l C a r go #309 . ti c [ 02 / 13 / 2013 08 : 50 ]
R e po r t : r _ l w 1n i . fr x P r i n t e d by : ( M 0166 ) M OG EL I N S K I , M a t 2 / 14 / 2013 14 : 47 P a g e 39 o f 48 · *25 -
'lcident!Investigation Repo:
· Agency: APD Date: 2/14/2013 14:47:40 Case Number: 2013-0503690 "' CGP. A,tr /8.ot(.-8_j ;.5', :2t:. On Tuesday, Febru~ 12th, 2013, other officers <lf~:1.\£.~g"~%~J~{,~~~,,~e2~,!?c,~~,!},(?O block of SE 34th. We ~~~1~~~~. up OJ!}l)~4:fi:<?m"a b~k:r~bh~ .~ Informa#Qnwe ha4 b~!}_giyen indi.ca!~tQ.a~ a Stc:;y~ J¥~1\f~ I.J.oyd BM DOB 11/29/84 wa8 believed
,- ~.1X- . .-i;>;&::.··~-;f.~,'":.>"f:.'±-¢::jj;._::;::;~,.;.:--_::.,::.: .:.,:;•.'.:,(.~ ·;.~_;,;,0;"«t'~~~!'d~-~~H.};:::':'~'/,-::c~:<'~C: •-. · :': ' ··:·. ·_ ·; ·- ~ .,,·~. .. ···· · · ' •· ".·'"'· -~ . . .. < • ·· -.. ~: . • • · . . ·.- · ·· .... '· .,- . - -· · to be at this location. Information was developed that Mr Bord was a suspect in. the T()):>pety of the Fir,st Bank of Southwest at 5701 W 34th. This . bank robbery occurred at 9:30am. Th~'il{f'onnatio'n we received. indi~tedthat MrB~yd \Vould be driving a white Expedition bearil}g l:~ll:~ license Once Mr Boyd was in
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Boyd. She was identified as Sharron Wallace
please to refer to Cpl Cargo's supplement under this lKJ'Ii;;;IJJUJ
. ·.~¥~t£& . Jii~~~We attempted to lo~te in that ,.n,.,nm,...,t .. ,<,~.;v~-"-~"'"~,.._..,,~~,..,.., •. ..,~ .. $~~...._ we did make contact with a female who was identified as Dejontandria later referred to as D Moore We 'learned that Lemetra
,. ··~~·~7~~~:/.:0~~&'§!.~."'=' ,~~~M~~h,:::Oork"'and we contacted her by ph~n~~~plJg,,~.~f,J~f!,~~~g~~~~,~~~.£, <;:Jl1.C!fg&,_sp~e with Lemetra ~J!e£~tl<Yl!i£Ju!2i.llj:~;.~,&,~· This consent was confirmed by Mrs Wallace. Ms Wallace agreed-to escort us up to the apartment so that she could revoke consent if there were things going on ·that she thought was improper. While we were conducting our investigation Ms Wallace was on the phone with Lemetra Moore. Once inside the re!;idence Cpl Cargo was able to locate a black Carhartt jacket and a black mask which were similar in description to that used in the robbery. We made the determination that we would wait for the CSIU to come to our location
----::-:-~-':"::':~----M----:-.-,.,.a ~.,. """" . ~ l,...., ....,. ·'""""""' ,z~~~ ~~m~t the locaQ!>~~,.!?~~ti9~~~~~~~1.~l!4~Jl!.'!'e ':,~~-~~ the.CSI o~~ !?..~~e.~~~~.2?X::, -did~)ocati~. We explained to her the items that we had found and she became aware that they were consistent with those used iri the robbery. Ms Moore continued allowing us to search and was present for a large portion of !his search. Durin~ the search for evidence Cpl (;argg
~~.i>.!VJ""'(\':''A,.· •• ~Zi~'"'~~ ~~~'~"!"-<~~ ··~~-- II!;. fgund sev~l ~~~den<;!< ln~l!!~g a large sum of ~,?~W,: This money totaled up to $1,545. Included in that was thirty-five $20 bills; I~ ·~lmu;~$1.T~!l~~~yel!!£_~~~.,~a!~~~~~1Wl~~.m~r~~~~ J:h~!?.~~· While s(liu"ching the apartment I located a backpack that was in the kitchen dining room area. While searching the backpack I located two .38-caliber bullets. I turned these over to('2*!c.i§riili!bwho later booked them as evidence. They were .38 bullets that were consistent with bullets found in a gun located at the apartment complex. While we were searching for other places the cash might be located. We located items that appeared to be items that had been purchased on today's date. These included receipts for Victoria's Secret and Kid's Footlocker. These receipts indicated that items had been purchased after the. robbery using cash money. Believing that these items may have been taken in the robbery we began to talk with Ms Moore about ownership of these items, and the chance that they were purchased with money from the robbery. During the conversation we learned that the items were likely bought with money taken from the robbery. We began trying to collect these items so that they could be booked as evidence. While speaking \\fith Lemetra it appeared that .she wag. beginning tochange her stgry ll_b()~t ~hese !terns. We continued our investigation trying to determine if the items were actually taken from the proceeds of the robbery or if there was some other involvement by Ms Moore. Ms Moore indicated .originallyth~t _she had merely been a victim of circumstance indicating that she had been given money but had no lmowledge of the robbery. As we continued our investigation we were able to determine that Ms Moore had been present during the robbery. This point we contacted the detective division and informed them that we believed Ms Moore was a driver at the robberilJ KriZ!!J.!
§uested that I atteiiif to have Ms Moore come to the PD for an interviewQi-as able to convince Ms Moore to come t£0: the ~D on this occasion ) ) ~ .. so that we could clear up the story. Ms Moore agreed to do so. I requested a field unit to come to our location and transport Ms Moore to the detective division. During our conversation with Ms Moore it appeared that she might know more regarding the robbery but we did not feel that G .kJ
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