                                       07-15-00209-CV


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                                                                                                ~ ~AY~02~ ~
                                                                                                  SEVENTH COURT OF APPEALS
                                                                                                      VIVIAN LONG, CLERK



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                                                                                                      SEVENTH COURT OF APPEALS
                                                                                                          VIVIAN LONG, CLERK




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TDCJ-Regular Residential Plan                                                                                                                 Page 1 of2

Instance
1'1
            = cluster15
        TDCJ -OIMS        IIIII MAIN   MENU   II   SEARCH   TDCJ                                    .I       Demographic
                                                                                                             Search
                                                                                                                                 I
                                                                                                                                 Lo out
                                                                                                                                 .billiQ!!!
                                                                                                                                              a

NAME: BOYD , STEVEN EDWARD                                                                                    Fact sheet   Iii
 LOCATION : TEXAS COUNTY JAIL ·- RANDALL COUNTY
 CASE       STEVEN BRYANT                                      SID: 06561065                       Public information      Iii
 OWNER:
 STATUS : Pre-Revocation - In Custody                          TDCJ: 01627191 .;11 TYPE :Regular

                          ,.. LOGISTICS
11!111 OFFENDER MENU                                                                                                                                            P~i
                                                                                            .J. 1>10RR!SON                                    02;14/2013 5:01
                              Residence
  EM/SISP equipment
                                         >>Plan<<                                       Reporting instructions
  Facility cust2.!!!l
  Interstate tracking

  Residences                  Regular residential plan
  T1·avel oermits


   Related Sections           Officer Number Investigating Officer

   Special conditions
   Employment                 Sponsor information
   Imaging
                              Sponsor relationship to offender*

                               Self (offender)

                              Last name*                                         First name

                               BOYD                                                 STEVEN

                              Phone 1
                              806        - 223        - 3552

                              Phone 2


                              E-maif




                              Residence information
                              Type of residence *

                               Apartment


                              Address

                               ~ Check if mailing same as physical address

                              Physical address *                             Mailing address

                               1710 SE 34TH                                    i71U :;E   3·'''
                               APT 924

                              City*                                          City

                               AMARILLO
                              State*                                         State

                               TEXAS
                              Zip code*                                      Zip code

                               79118
                              County*                                        County

                               RANDALL


                              Offender phone

                              Phone 1




http://oims-pesweb2/oims/dispatch                                                                                                                 6/24/2013
TDCJ-Regular Residential Plan                                                                                           Page 2 of2

               Phone 2




               Legal county of residence
               Legal county of residence County of residence transmittal required
               SWISHER
               If county of residence is not the same as proposed residence, please select reason for transfer.

                Support of family members or friends

               Dependents

               Offender's number of dependents                      Number of dependents living at residence




                                                                                                               IIIlO ll£SI!ltlit
                Additional residents


                Residence status

                Status*                                             Date*

                In-custody
                Reason



                Comments




                Status/                                                       Created by/ Updated by/ Comments
                               Reason                                         Date/time   Date/time
                Effective Date
                                                                              J. MORRISON J. MORRISON
                In-custody                                                    02/14/2013  02/14/2013
                02/14/2013                                                    5:01PM      5:01PM
                                                                              J. MORRISON J. MORRISON
                Active                                                        09/26/2012  09/26/2012
                09/26/2012                                                    11:28 AM    11:28 AM
                                                                              J. MORRISON J. MORRISON
                Passed           Plan meets requirements of EM supervision    09/26/2012  09/26/2012
                09/26/2012                                                    11:28 AM    11:28 AM



                1susM•r 1   ell§
                                                                                                                             by
                Information contained herein may be confidential and privileged and shall not be disclosed except as allowed
                law.




http://oims-pesweb2/oims/dispatch                                                                                            6/24/2013
5/16/2014                                                                                                    odysseypa.tyierhost.net'Randaii/CaseDetail.aspx?CaseiD= 182948



                                                                                                                               REGISTER oF AcnoNs
                                                                                                                                           CASE    No. 24143A

  State of Texas Vs. STEVEN EDWARD BOYD                                                                                                               §                       Case Type:     Adult Felony
                                                                                                                                                      §                        Date Filed:   04/03/2013
                                                                                                                                                      §                         Location:    47th District Court
                                                                                                                                                      §
                                                                                                                                                      §


                                                                                                                                            pARTY lNR>RMATION


                                                                                                                                                                                                  Attorneys
  Defendant                             BOYD. STEVEN EDWARD                                                                                            Male Black                                 MIKE WATKINS
                                                                                                                                                       DOS: 11/29/1984                             Court Appointed
                                                                                                                                                       5' 9", 180 lbs                             806-374-9584(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                                 State of Texas                                                                                                Other


                                                                                                                                           CHARGE lNR>RMATION


    Charges: BOYD, STEVEN EDWARD                                                                                                                                    Statute              Level                Date
    1. ROBBERY, B'JHANCED                                                                                                                                           29.02                Second Degree Felony 02/12/2013


                                                                                                                                    EvEI\'TS   &   ORDERS OFTHE CoURT


                                   01HER EVENTS AND HFARINGS
    02/14/2013                     MAGISTRATE'S WARNING
    02/27/2013                     Order A1212ointing Counsel
    02/27/2013                     FINANCIAL & REQUEST FOR A HORNEY
    02/28/2013                     Com(21aint Filed
                                     APD NO WARRANT
    03/19/2013                     FINANCIAL INFORMATION STATEMENT
    03/25/2013                     MOTION TO WITHDRAW AS COUNSB._
                                     HARWOOD
    03/25/2013                     Order Granting Attornel£ Withdraw I
    03/25/2013                     Order A1212ointing Counsel
                                     MIKE WARNER
    04/03/2013                     Indictment- (OCAl
    04/03/2013                     ORDER TRANSFERRING INDICTMENTS
    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
                DEF REQUEST FOR NOT OF STATE'S INTENT TO USE EVID OF EXTRANEOUS OFFENSES AT TRIAL
    06/20/2013 Defendant's Pre-Trial Motion
                MOT FOR DISCOVERY OF PUNISHMENT EVIDENCE
    06/20/2013 Defendant's Pre-Trial Motion
                MOT FOR PROD OF EVIDENCE FAVORABLE TO THE ACCUSED
                                   l"\ofonr'l-on+ 1 c: Dl"o-Tri"!lll Mn+inn

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5/16/2014                                                                                                                        odysseypa.~ erhost.net!Randaii/CaseDetail.aspX?CaseiD= 182948
 VVl'-VfL.V IV                     J.#"WIV"II\.AitliiiiL~             1111;;:-IIIQIIWIVLIVII


             DEFENDANT'S MOT IN LIM/NE
 06/20/2013 Defendant's Pre-Trial Motion
             MOT FOR WITNESS LIST
 06/20/2013 Defendant's Pre-Trial Motion
             MOT FOR DISCOVERY
 06/20/2013 Defendant's Pre·Trial Motion
             MOT FOR DISCOVERY OFTHE ARREST AND CONV RECORDS OF STATE'S WITNESSES
 08/28/2013 STATE  APPLICATION
                                                                                                                      DICKEY,
             DOUGLAS, MOORE, YARBR OUGH, MATTHEWS, WHITE, EDWARDS, O'RAND, KARR, KUEHLER, JONES, WORLEY, LOFTUS,
             KIDD,  KRIZAN, SCHERLEN,   SANDERSON, JENSEN, MILLER, LOPEZ, HODGES, CARGO, MOGELINSK/, HADLEY HAWLEY, SMITH,
              MURRY, MARCUM, MCKJNNEY, FLORES, FRANKLIN, HALE, LANE, GARCIA
  08/30/2013 Notice
                PURSUANT TO RULE 404(b), 609W, & ARTICLE 37.07
  08/30/2013 STATES MOTIONS
                FOR FINGERPRINTS
  08/30/2013 STATES WITNESS LIST
  08/30/2013 STATES MOTIONS
                DISCOVERY OF DEFENDAN T'SEXPERTS
  08/30/2013 Sub1;1oena Served
                MURRY
  08/30/2013 Sub1;1oena Served
                FRANKLIN
   08/30/2013 Sub1;1oena Served
                HALE
   08/30/2013 Sub1;1oena Served
                LOFTUS
   08/30/2013 Sub1;1oena Served
                JONES
   08/30/2013 SubQoena Served
                KRIZAN'
 . 08/30/2013 SubQoena Served
                EDWARDS
   08/30/2013 SubQoena Served
                KUEHLER
   08/30/2013 SubQoena Served
                 KARR
   08/30/2013 SubQoena Served
                 O'RAND
   08/30/2013 SubQoena Served
                 HODGES
   08/30/2013 SubQoena Served
                 MCKINNEY
   08/30/2013 SubQoena Served
                 WHITE
    09/03/2013 BENCH WARRANT
    09/04/2013 STATE APPLICATION
                 MILES
    09/04/2013 SubQoena Served
                 YARBROUGH
    09/04/2013 STATE APPLICATION
                 NELSON, WALLACE
    09/06/2013 STATE APPLICATION
                 MOORE, WALLACE
    09/06/2013 SubQoena Served
                 SHARRON WALLACE
    09/06/2013 SubQoena Served
                 LAMETRA SHAVON MOORE
    09/09/2013 SubQoena Served
                 BRANDON KEITH MILES
    09/10/2013 SubQoena Served
                WALLACE, MOORE
    09/13/2013 SubQoena Served
                OFFICER KIDD
    09/13/2013 SubQoena Served
                OFFICER MOGELINSKI
    09/13/2013 SubQoena Served
                OFFICER MILLER
    09/13/2013 SubQoena Served
                 OFFICER SANDERSON
    09/13/2013 SubQoena Served
                 OFFIC:FR ./FNSFN
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5/16/2014                                                                                                               odysseypa.~erhost.net/Randaii/CaseDetail.aspX?CaseiD=182948
                                  -· .. --·. --· ·--·.
 09/13/2013 Subpoena Se.rved
               OFFICER LANE
 09/13/2013 Subpoena Served
               OFFICER HAWLEY
 09/13/2013 Subpoena Served
               OFFICER GARCIA
 09/13/2013 Subpoena Served
               WORLEY
 09/18/2013 RANDALL CO SO TRANSPORT
               STATE WITNESS
 10/10/2013 STATE APPLICATION
               AMANDA DOUGLAS
 01/07/2014 Inmate Mail
               MOTION TO TERMINATE COUNSEL
 01/23/2014 FINANCIAL INFORMATION STATEMENT
  01/28/2014 COURT APPOINTED A HORNEY
               WATKINS
  01/28/2014 ORDER FOR DISMISSAL OF A HORNEY
               WARNER
  03/04/2014 Inmate Mail
                                                                                                                  CORPUS
               PETITION FOR BOND REDUCTION & HEAR/NG DATE FOR PRESENTATION OF SUPPORTIVE EVIDENCE FOR THIS HABEAS
               RELIEF
  03/24/2014 Motion
               MOTION FOR THE APPOINTMEN T OF AN IN VEST/GATOR
  04/09/2014 ORDER  GRANTING SUBSTITUTION OF COUNSEL
                                    GRANTED




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                                                                      -u.cidentllnvestigation Repn·
                                      Agency: APD                               Case Number: 2013-0503690                        Date: 2/14/2013 14:47:40




           On Tuesday, 2/12/2013, other SWAT officers and I were sent to the 1700 block ofSE 34th.'J/e ~~told to watch for the suspect in a bank
           m.bbezy which occurred earlier toda~. Detectives had developed a lead on a male who was identified as Steven Boyd, BM, 11129/1984,_It was
           ks}ieved that Boyd rsbbesl the Fjrst Bapk of Southw.est, 5701 W 34th, at approximately 9:30 AM this morning. I was in a vehicle with Cpl
           Hudson, Cpl Pacheco, and Officer Ainsworth as we waited for Steven Boyd to arrive in the area. We were told that Boyd would be driving a white
           Ford Expedition bearing •              II Boyd arrived in the Expedition at approximately 7:50PM. He parked the vehicle in a handicap parking
           space, exited the SUV with an open can of Budweiser
                                                ..,··~·  .·.
                                                          .~·.    .. :
                                                                       beer. ..and began walking
                                                                      .;.   /   .~···        .
                                                                                                 towards the front of the vehicle. We drove past the illegally parked
           vehicle to confinn the license plate registration was correct. We turned around, exited our unmarked undercover vehicle and approached Boyd
           who was standing near the front of the Expedition. We began announcing our presence as police officers due to the fact that it was dark outside.
            We were a couple of car lengths away from the vehicle when we began making the announcement. An 11 year old girl who w~ WthJloyd, ran
                                                                                                                •     . : '. ' •.       .~.::
                                                                                                                                     .. ' .•    ·:··~·   ·.~'""''·,... ·~·>if·.-   ·-·-"'":l~~~':·'~:f'J<.;·~·?:ll'-''J"':\;•\" "·~

            west and then north between apartment buildings as we began identifying ourselves. There was a second adult male with Boyd and a 1 year old
          · male child. Boyd began walking away from us as we requested that he show us his hands. He walked from the driver's side front of the vehicle
          around to the passenger side front of the vehicle and dropped the open can of Budweiser beer. He initially was reluctant to cooperate with our
          request to show us his hands. After we were able to verify that Boyd did not have any weapons, he asked us if we would contact the I year old's
     grandmother who lived at apartment #917. At about the same time, the grandmother, exited apartment 917. She was identified as Sharron Wallace,
   . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . She works for a contracting company who cleans
     airplanes for Southwest Airlines at the Amarillo International A~rt. Ms Wallace agreed to take custody of the 1 year old. I asked her if the 11
          year· old female had gone to her apartment and she said she had not. Wallace thought the 11 year old female might have gone into the apartment
          where the 11 year old lives. That apartment number is 924. Wallace said the 11 year old is her granddaughter and her name is Dejontandria Moore,
      ·           . . ~~,M~~~~J:!~~~~~b~~c~"~~@!a&~~~~~~"~~'!.<?~~but.~.~~~li!~~~~~'X~··Dee
          Moore arrived at Wallace's.apartment a short time later. The 1 year old was identified as Javien Harris. He is Dejontandria's brother. Sharron
          Wallace agreed to take custody of both of the children. Wallace told me that Boyd is the boyfriend of her daughter, Lemetra Moore, BF,
       $ .         Moore was working at TPMHMR. ~~!.~"'~~J#m~}~1~f.$'~arid infornied her of our presence. L~Q sp~_t~~~~,.
          Yll§.Jl.~!g~~~<?:~Jg~ !. i.~~H~~}llY-S.~!f~~~~-!lf~5twiJ!~.he,r,,th~$:llSP-I1 for 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.ldJII~ ~~J>e.Iie.ye.$t tl!at!3!?Y.g was ii}yolx..e<l ill th~.~IJle. I asked Lemetra for consent to search her apartment for evidence of the
         ·m~7~~Jm~~8$jnig:.Tix ~~~Q~t
        en_.
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                                                          t_·~-~-
                                                            1  . ~h_th~Rartment__h_eca... _u_se_ she_ w
                                                                                                      __ . as___n_ o__ t_ there!_• I_ explained that Wallace could accompany us ·
                                                             "'~ J "515!~ .~im!J £~k~~{!.; . .~%-.1.:·c,-:1~,}~~~"-
                                                                                                    .;<;c

       during the search. At that point, Lemetra gave me vernal eonsent to ~earch.-her'ap~eiit Sgt. Hawley was present during the phone call as well as
       ~~)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~!~.~:~~~~~~~~
      tlte ~~~~~~~~11;. She let us into the master bedroom where Lemetra statedB()~.(f.<Sap~~~~w~~;When I walked
      into the bedroom, I saw a hooded, black, Wails brand work coat size 2XL. The coat was leaning in one of the corners inside the bedroom. The coat
      was between a wall and a dresser. The jacket matched the description of the coat worn by the robbety suspect at the bank robbery earlier today.
      Wailace~d~D"ee'"'N.foore:ptimledi<t·~~et>WltiCJtlwM'the'Sametdt;es~·h_eside:thc;:;coat. They~saitl•the·drawers;nearest<theooat:•wereosemeilines
      usedi{>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~pondedand~hQW~JJhedth~e~~~~~~~~~~~~~~~~~~~~~~~~~~~~;;~~~~~~~~
      m~tchl~g the ~~bber's"' " ,,,,. ~



      Report: r_lwlni.frx                                        Printed by: (M0166) MOGELINSKI, M at 2/14/2013 14:47                                                                               Page37 of48
                                                                                                  ·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
     ~~~~lt~~~..:h~¥W..x.~,,~"'~~,JJ!~~J~J"$?¥,gLYG.I"~11Mr~m~~~~~~~~~"'·                                                                                                                     . t~~~~MMnJie,J,U~~etzy~J.~n
  • 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
                                                                                   -n.cidentllnvestigation Repo
                                                Agency: APD                              Case Number: 2013-0503690                                                                                                                    Date: 2114/2013 14:47:40


     was reviewing the information with Moore was that she knew more about therobbery. I thought the information she knew was potentially that

     B~yd.may 'hav;~dmitted.to h~fuat he.had:::~e~::~:~~~~~!!~~;!$t!;j~!;~:::::~~~~~~~;i····
 .         ,                                        discussion had been taking place at herkitcher»table. And we were both seated at chairs at the
                                                                                                                                       7
  kitchen table. Sgt Hawley and Officer Pacheco were in the same room with us listening to the conversation.':t2sfoti'tilif.ft&Iri:tll~
                                                                                                              r h·"'"\·:·
                                                                                                                                        tabl6@d:.                                                                                                                      ;.·.~:;.-;;i77.~~n$-v.<--, :..-r:;:r:,q;r--~·~',,,.,......,...
                                                                                                                          0                                                                                                                             ,_..,~,.-,:



  explained to Lemetra that there was apossibi\ity tha! I would have to testify in ~urt referenc.e the robbery cas~.::J shwed that
       ~;r.,,   ~.;;,-,~;-,.·.',   ':~:·:~ ~-   ·:>.\.::'·   ·   · .. ·   :•          ·:.:·~:::~'--:~·.·"';· • ,   :· ,.'.'":     2
                                                                                                                                     even though
                                                                                                                                ·._:-;'   ··.~:..~--~·
                                                                                                                                                       she had
                                                                                                                                              f··/,·.-•' .."•:··~-·~
                                                                                                                                                         · ... ··,::'   c:<:"·.::·:•   ··.\:._-._,[;"_"':,"!:'_   ....~;,>?t,;o·~·-":-~if!~f>:....-"'"':: ··     ·•.     •·         .            .~.~           • " ' " •• -·.




 initially been cooperative, that I would• hav~ to re~ay, infQrmati~n about her deception about \Vork times, illultiple stories about the sh~pping trip,
 ~n~~~~~--ll~i~~if.i·i~iii]~fi.~i!~: 'sh~th~n'~k:ed irie'ifslie d~~ld,~pe'ak t~'ffi~ aioile?tt~ld1i;; that I
 would share any information given to me in privacy with Sgt Hawley and Cpl Pacheco. I encouraged her to say what she needed to say in front of
 all of us. She agreed to do so. She then admitted to me that Steven Boyd had picked her up from the group home which is at 3400 Carlton shortly
 after 9:00 AM this morning. He was driving her white E:pedition when he picked her up. Steven C~!t<>,!,!-""~~~:~~!~!~~.~~1!~.~2!~!_~""
 ha~,~ru!}~,ll!:!t•.!?~?9llL~l~&*~~~~~~!!!l9.Jm~~~~~,~~J..~S~.-91.9~~· She said they then 'drove to the area
 of the bank and parked. Steven Boyd showed her the RG pistol that had been found in her closet. He told her he would be right back and then
 walked towards the bank. She said he returned moments later and they left. After hearing this information, I requested Lemetra to go to the police"
 dept and speak to the detectives who were working the case. She agreed;,.~~=~~.~JR.~\=~J,~'l,~~~1~~
"~~=~~~~crJ:fZ.r~~r.\I,~~~~W.~'A'k,~J~g~~f~&~'W~~g~ She was then taken back to her
 apartment by Officer Roberts. For additional deums see other officers' reports reference this incident. There are no other details at this time. Cpl
 Cargo #309. tic [02/13/2013 08:50]




Report: r_lw1ni.frx                                                            Printed by: (M0166) MOGELINSKI, M at 2/14/2013 14:47                                                                                                                                                                                              Page 39 of 48 ·
                                                                                                   -'lcident!Investigation Repo: ·
                                            Agency: APD                                                     Case Number: 2013-0503690                                                                           Date: 2/14/2013 14:47:40




                                                                                                                                                                                                                                                                                            "'
                              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
 ,- ~.1X-..-i;>;&::.··~-;f.~,'":.>"f:.'±-¢::jj;._::;::;~,.;.:--_::.,::.: .:.,:;•.'.:,(.~ ·;.~_;,;,0;"«t'~~~!'d~-~~H.};:::':'~'/,-::c~:<'~C: •-. · :': ' ··:·. ·_ ·; ·- ~ .,,·~.
                                                                                                                                                                                ha4.. b~!}_giyen                    indi.ca!~tQ.a~· a Stc:;y~
                                                                                                                                                                                      ···· · · ' •· ".·'"'· -~ . . .. < • ·· -.. ~: . • • .
                                                                                                                                                                                                                                                   J¥~1\f~ I.J.oyd BM DOB 11/29/84 wa8 believed
                                                                                                                                                                                                                                            . ·.- · ··.... '· .,- . - -· ·

        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
   ·--~--"'-'o""""'-~"'"";:""w,.,_,,,,.~_..,,
- .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
  .. ,<,~.;v~-"-~"'"~,.._..,,~~,..,.., •. ..,~..$~~...._
                                                                                                                                                                                                                                                      in that ,.n,.,nm,...,t
   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
 Report: r_lw1ni.frx                                                                    Printed by: (M0166) MOGELINSKI, M at 2/14/2013 14:47                                                                                                                          Page 47 of 48                 ~
                                                                                       1cidentllnvestigation Repo
                                  Agency: APD                                           Case Number: 2013-0503690                     Date: 2/14/2013 14:47:40


   ~ej}j,l@~n'~~t~vonTeifft~~~~;;M'e felt like she had spent money taken from the robbery knowingly b~-!iiclm
  'Wh · :·          ,,_, .. ~- · ' · · ···"• · • ~ · · · .· :·····~ne• Sgt Jones and Cpl Mogelinski were able to intervie~ :Mn~:Ioore
  ~!!:'~: :- •· .,.
                  ·' ·-   .,..~    -~   .   ,;   ,~_,_;.~::~..:5-''::'_     . ... ..      ,.•      .   :1(1·-.<- ~, .... · •. ,.!•;

  at the PD and learned that she                      was
                                    in fad the driver leaving the scene. For additional details reference this incident please refer to other officers'
  supplements under this IR #. Officer Assigned: Hawley #193 SV 02/13/2013 1856




         ......




Report: r_lw1ni.frx                                                       Printed by: (M0166) MOGELINSKI, M at 2/14/2013 14:47                            Page48of48
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