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Home My WebLink AboutsubmittalTHE FOLLOWING INCIDENTS HAVE BEEN REPORTED FROM January 1, 2004 To date At 2734 and 2736 S.W. 37th Avenue 0351061-4 Auto Theft from premises 0511726-4 Arrest for gambling machines 0511189-4 Vandalism to premises 0511742-4 Arrest for gambling machines 0681199-4 Burglary to premises 07613644 Larceny from premises 1411724-4 Arrest for drinking on premises L' M o i; )UBLIC RECOF. pzt9 ON (—ay--6Zj 4r '004 i is:_ 30 E437180 PAGE e The following incidentsjjave been reported l 2111 January 1, 2004 to date at 2714. and 2736 SW 37 Avenue. 0351061-4 0511726-4 0511189-4 0511742-4 06811.99•-4 0761364-4 1411724-4 2734 SW 37 Avenue 2734 SW 37 Avenue 2736 SW 37 Avenue 2736 SW 37 Avenue 2736 SW 37 Avenue 2736 SW 37 Avenue 2736 SW 37 Avenue Auto Theft from premises Arrest for gambling machines Vandalism to premises Arrest for gambling machines Burglary to premises Larceny from premises Arrest for drinking on premises 12nEl __: _S 3056::43718e SFh D`r Document Name: Poi.iceCADUser _I01 CARE INQUIRY - GENERAL NUISANCE UCR26N CITY OF MIAMI Refugee Related Civil Disturbance Hate CrimeN pvmestic'violence Tourist Crime MDT Hit Medical Crime Disaster Gang Related Inc No 5117264 Lacation002734SW37 AV Intersection Dispatch PIN7673 Landmark Net Zone74.5 Area303 In_ident Date022004 Time1610 To Date Time DOyP Disp Date022004 Time1624 On Scene Date 022004 T5.me1620 In Service Date022004 Time1634 MPD Cross Refer Copy To CIS Person PIN Name Timje Type OffNUISANCE Ofcl PIN 0382 Name 0 BENITEZ Ofc2 PIN Name Unit 7343 Ofc AssaultedN Ofc Supv Statute17777777 Atmpt/CommitlC Forced EntryX No, Of Premises Statute2 Atmpt/Commit2 Location Type OTHER Statute30000000 Atmpt/Commit3 Final Signal051 Final Pri9 Comments1G 1A IBM 0382 Reviewed By: Y CAMACHO On: 030904 CURRENT RECORD; Xmit for next rec { no original record )' P;0i8 5:01.$6 Date: 6 /24 /: 004 Time! 11 : 07 : 10 AM r F-i/ _'-+._ ��Y'. %'i'�i 11 18 3056437180 SAHDY ^',:E 04 Document Name: PoliceCADUser CI01 CARE INQUIRY - GENERAL NUISANCE UCR2EN CITY:QF MIAMI Refugee Related Civil Disturbance Kate Crirr:eN DomesticViolence Tourist Crime MDT Hit Medical Crime Diraster Gang elated Inc No05117264 Location002734SW27 AV intersection Disp.acch PIN7673 Landmark Net Znrte74-5 Area303 Incident Date022004 Time1610 To Date Time D1ayF Disp Date022004 Time1620 On Scene Date 022004 Time1620 In Service Date022004 Time1634 MPD Cross Refer Copy To CIS Person PIN Name Time Type OffNUISA2CE ofcl PIN 0382 Name 0 BENITEZ Ofc2 PIN Name Unit 7343 Ofc AssaultedN Gfc Supv Statute17777777 Atrnpt/Commit1C Forced EntryX No. Of Premises Statute2 Atmpt/Commit2 Location Type OTH140 Statute30000000 Atmpt/Commit3 Final Signa1051 Final Pri9 CommentslG lA IBM 0382 Reviewed I3y: Y CAMACHO On: 030904 cT,TRRENT RECORD; Xmit for next rec ( no original record )i P:018$ SI0188 Date: 6/24/2004 Time: 11:10:30 AM 06 4/2U0 1_. 3051-7,471R0 `''AGE 5 )ocument Name: PoliceCADUser -4- I04 CARE INQUIRY - SUSPECT/MISSING PERSON/RUNAWAY NUISANCE CITY OF MIAMI Inc No: 05117284 Susp Seq plc:01 Suspect MP/RA Arre4tY Dep Child Arrest (Others) Nacre: LastMOUSSA FirstFARLD Middle0 Address: 003909 ALHAMBRA J. City:CORAL GABLES State:FL Zip: Res, Phone:3050000000 Bus. Phone: 3050000000 Buerneag: Occupation:OWNER. Nickname: Race : WHITE Eye Color : GRAY Clothing/Scars Hair Lgth: SHORT Facial: CLEANSHVN Complexion: MEDIUM Teeth: VRY WT Demeanor: CAL Speech: ACCENT Msnq person:Code CURRENT RECORD; Xmit City:MIAMI State:FL ; Zip: Injured(Y/N/F) :NCitiaenship: U'.TITED STATE Adult/Juv:A DOB: 051655 Age: 48 Sex:M Height:507 Weight:190 Hair color BROWN BLUE JEANS BLUE SHIRT. Style: STYLED Type Eu i 1 dMED HandR Rec0 FoulOMBng PrevO for next rec, .back page for Original P:0188 S:0188 mate: 6/24/2004 Time: 11:09:04 AM PF_14 11:1 3056437180 Document Name: PcliceCADU6er ANDH, PAGE OE C105 CARE INQUIRY - ARREST NUISANCE CITY OF MIAMI Inc No: 05117264 Susp Seq No:01 Arrest for Other Jurisdiction: ODTS No: 010511726401 Felony or Misdemeanor: Name: LaatMOUSSA FirstFARLD Midd1 G Alias: Last First Middle Arrest LOc:CC2734SW37 AV Intersection: Landmark: NetZore:74-5! Area:303 Date Of Arrest 022004 Time:1620 BCI: SSN :26858160 DL: M200247551760 State:FL Other ID: Disposition: Jail Youth Hall Will ApprYCited WD Other Arrest Cffl: PIN0246NameJABALIKES Arrest 0ff2 PINT: Gang: Resident of City.: Y County: State: Out of 'State: M Guardian: Rel Tittle Ntfd:9999 Address : MIAMI Phone: 3050000000 Influence Of Drugs:U Aldhol:Ti Weapon. Seised: NIA CURRENT RECORD; Xmit for next rec ( no original record Y: P:01B8 S:0188 Date: 6/24/2004 Time: 11:08:48 AM 0 _,,%_a.,•20@a 11: 1 = 30 h43'180 Document Name: PoiiceCA.AUser CCIll CARE INQUIRY - PROPERTY NUISANCE Inc No: 05117264 Estimated Total Value: Seq No: 001 Property Code:E Owner No:01 Category:VIDREC Brand: Model: DesC: GAMBLING MACHINE Ser No: Stolen/Damag:$ Recov Val:$ Recov UCR Code T Recovery For Another Agncy CITY OF MIAMI Receipt No: Quantity:003 Color: NCIC: Ott Vet No: Rec For MPD By Another Agncy Seq No: 002 Property Coder Owner No:01 Category:M1MISC Brand: Model: Deac: MONEY Ser Stolen/Dar:ag:$ Recov Val:$ ?JCR Code Z Recovery For Another Agncy Quantity: 0 01 Color: No: NCIC: Recov Dt Veh No: Rec For MPD By Another Agncy Seq No: Property Code: Owner No: Category: Brand: Model: Desc: Ser Stolen/Damag:$ Recov Va1:$ UCR Code Recovery For Another Agncy Quantity: Color: No: NCIC: Recov Dt Veh No: Rec For MPD By Another Agncy CURRENT RECORD; Xmit for next rec ( no original record ) P:0188 S:0188 Date: 6/24/2004 Time: 11:09:39 AM 14, 2i_l1i4 11 : 18 EJ5843 f 18@ Document Name: 'oliceeCADUser =07 CARE INQUIRY ARREST NARRATIVE NUISANCE CITY OF IMIAMI Inc No:05117264 Narrative Type: A Arrest No:01 Narrative Seq:OI WHILE CONDUCTING A GAMBLING INVE$TIGATION AT THE ABOVE LOCATION, I OBSERVED A TOTAL OF 3 CHANCE QAMBING MACHINE(S). IN ONDER TO OPERATED THE MACHINE(S) I HAD TO INSERT A DOLLAR IN UNITgD STATES CURRENCY IN EACH OP THE MACHINE(S) ADDITIONALLY, TO WIN CREDITS AS OFFERED ON THE SCREEN(S) NO SKILLS WERE USED CR NECCE.SSARY AND I COULD NOT CONTROL THE OUTCOME OF THE GAME, CLEARLY MAKING THE OPERATION OF THE MACHINE(S) A GAME OF CHANCE, IN VIOLATION OF FLORIDA STATE STATUTE 849.16. DEFENDANT PERMITTTED THE dPERATION OF THE ABOVE MENTIONED MACHINES) WHO HE OCCUPIED GAVE IN THE BUSINESS THAT HE HAS OPERATED, DEFENDANT WAS ARRESTED FOR CURRENT RECORD; Xmit for next rec, back page for Origin P:0188 S: 0180 Date: 6/24/2004 Tinte: 11:07:33 AM O /24,''2F_t04 11: ='3 3056437180 AGE LTEi Document Name; PoliceCADUser C:17 CARE INQUIRY - NARRATIVE Inc NUISANCE CITY OF MIAMI No:05117264 Narrative Type:I Narrative Seq:01 For Incident narrative : Narrative i'ype I For Supplement narrative : Narrative Type S Officer or Investigator's PIN:0795 Request Code: A ROUTINE I!SPECTION OF THE EUISNESS REVEALED THE FOLLOWING CITY ORDIANCE VIOLATION. U.S. CURRENCY RECEIPT AND F92738. CURRENT RECORD; Xmit for next rec t no original record 1 P:0188 S: 0188 pate: 6/24/2004 Time: 11:08:21 AM _2C,,J4 1 . = 3056437180 ,543r180 tocument Name: PoliceCADUser PAGE 1 CARE INQUIRY - GENERAL NUISANCE UCR26N CITY'CF MIAMI Refugee Related Civil Disturbance Hate Crime Domestic Violence Tourist Crime MDT Hit Medical Crime Disaster Gang Related Inc No05111424 Location002735SW37 Intersection Oi.spatc`i PrN7673 Landmark Net Zone74-1 Axea303 Incident Date022004 Time1640 Ta Date Time Days' Disp Date022004 Time1634 On Scene Date 022004 Time1634 In Service Date022004 Time1724 MPI7 CroCB .Refer Copy To CIS Person PIN Name Time Type OffNUTE NCE Ofcl PIN 0352 Name 0 BENITEZ Ofc2 PIN Name Unit 7343 Ofc AssaultedN Ofc Supv AV Statute17 71777 Atmpt/CTnmit1C Forced EntryX No. 0f Preetiaes Statute2 Atmpt/Commit2 Location Type OTHER Statute30000000 Atmpt/Commit3 Final Sig11a1051 Final Pri9 Comments10 lA IBM 0382 Reviewed By: M CHEA On: 030904 CURRENT RECORD; Xmit for next rec ( no original record }; P:0185 S:018B Date: 6/24/2004 Time: 11:14:4B AM -'' 24: 2004 1 i : _ : 3056437180 SANDY AGE Document Name; PoliceCADUser • CI02 CARE INQUIRY NUISANCE Inc No:05117424 Victim Seq:01 Victim Victim Type Rel. To Name: LastSENITEZ First 0 Or Busineas VICTIM CITY OF MIAMI Person ReportYothers And Also A WitnessY Offender:NOT/APPLICABLE Middle SSNo: Adult/Juv: A Race:WHITE Sex:M DOB: Age;30 Res Status 0 Resident : CityY County State Other Address: Iity:MIAMI State:FL Zip: Country Business: 002200W FLAGLER ST City:MIAMI State:FL Zip: Avail Days: Times:VARIOUS Occupation: POLICE OFFICE Res. Prone:3056437160 Hue. Phone:305000a0O0 Injured: NONE Type: NOT APPLICABLE Lcc: Hospital: M1'D: Dom Vial:N Pmpht: Rights DV Comments: Victim of Statute no Statute 3 CURRENT RECORD; Xmit for Text reo ( no original record ? F:0188 S;0180 Late: 6/24,2004 Time: 11:1S:32 AM 22564371 JLi cc_ument name: Po1iceCPDUser SANDY 7104 CARE INQUIRY Inc No: 05117424 Susp Name: LastOARCIA Address: 000445SW63 Res. Phone:3050000000 nuainesa: 002736SW37 Cccupa ti nn : OWNER Nickname: Race : WHITE Eye Color : BF,O[JnT Clothing/Scars Hair Loth: MEDIU1 Facial: CLEANSHVN Complexion: ;,I HT Teeth: VRY WT Demeanor: CALM Speech: ACCENT Msng person:Code CURRENT RECORD; Xmit for - SUSPECT/MISS:NG PERSON/RUNAWAY NUISANCE CITY OF MIAMI Seq No:01 Suspect MP/RA ArreatY Dap Child Arrest (Others) FirstANADINA Middy AV city:MIAMMI State:FL Zip. Bus. Phone: 3050000000 AV City:MIAMI State:FL Zip: Injured(Y/N/F):NCitizenshi.p: COBA Adult/Juv A DOS: 052241 Ago: 62 Sex:F Height:501 Weicht:140 Hair Color BALD BLACK PANTS, PINK SHIRT Style: STYLED Sui1dMED HaTi R Type Rec.() Fou10Ms_ng PrRv0 next rec ( no original record ) P:0188 S:0188 Date 6/24/2004 Time: 11:15:4/ A' Ct/1::42v1U4 11: _c 305643 130 ::ccu;nent Name: Pol!,ceCADUser SAr 1C'V CIO5 CARE INQUIRY - ARREST I,'TJISANCE CITY OF MIAMI Inc No: 05117424 Susp Seq NO:01 Arrest tor Other Jurfsd]Ction: OBIS No: 010511742401 Felony or Misdemeanor: Name: LastGARCIA FiratANADINA Middle Alias: Last First Middle Arrest Loc:002.736SW37 AV intersection:: Landmark: NetZoie:74-5 Area:303 nate Of Arrest : 022004 Time:0445 BCI: SSN : DL: G620001416820 State:FL Other ID: Disposition: Jail Youth Hall Will ApprYCited WD Other M Arrest Off': PIN0246NameJABALIKES Arrest Off2 PIN: Gang: Resident of City: Y County State: Out of Mate: Guardian: Rel Tic* Ntfd:9999 Address : MIAMI Phone: 3050000000 Influence Of Drugs:N Aldhoi:N Weapon Seized: zi/A CURRENT RECORD; Xrnit for next rec ( no original record ) P:0188 S:0188 Date: 6/24/2004 Time: 11:16:01 AM 2004 ] . _ 3056437180 SANDV :ocument Name: PD.1jceCADUser "IO? CARE INQUIRY - ARREST NARRATIVE NUISANCE CITY OF MIAMI Inc No:05117424 Narrative Type: A Arrest No:01 Narrative Seq.01 WHILE CONDUCTING A GAMBLING INVESTIGATION AT THE ABOVE LOCATION I OBSERVED A TOTAL OF 2 CHANCE GAMING MACHINES. IN ORDER TO OPERATE THE MACHINES I HAD TO INSERT A DOLLAR U.S. CURRENCY IN (EACH) MACHINES. ADDITIONALLY TO WIN CREDITS AS OFFERED ONNTHE SCR['EN(S) NC SKILLS WERE USED OR NECCESARY AND I COULD NOT CONTROL THE OUTCOME OF THE GAME, CLEARLY MAKING THE OPERATION OF tHE MACHINES) A GAME OF CHANCE IN VIOLATION OF FLORIDA STATE STATUTE 049.16. :DEFENDANT PERMITTED THE OPERATION OF THE ABOUT MENTIONED MCHINES WfICH OCCUPIED SPACE IN THE BUSINESS THAT HE/SHE OPERATED. CURRENT. RECORD Xmit for next rec, back page for Original. P:0105 S; 0188 Date; 6/24/2004. Time: 11:16:15 AM 24:21720.4 11'1_-_ . 3056437180 0 SANDV Pg E 15 Document. Name: PoliceCADUser 101 CARE INQUIRY - GENERAL LIQUOR UCR22 CITY;OF MIAMI Refugee Related Civil Disturbance Hate CrimeN DomesticiViolence Tourist Crime MDT Hit Medical Crime Disaster Gang Related Inc No14117244 Location002736SW37 AV Intersection Dispatch PIN-1510 uaidmark Net Zone74-Area303 Incident Date052004 Time1619 To Date052004Time1619 D4yR Disp DateO52004 Timel€19 On Scene ,Date 052004 Time1619 In Service Date052004 Time1726 MPD Cross Refer Copy To CIS Person PIN Name Time Tye OffDIRECT ARRESOfc1 PIN 3055 Name R HIERRO Ofc2 PIN Name Unit 742"E Ofc AssaultedN Ofc Supv Statute15624530 Atmpt/Commit1C Statute2 Atmpt/Commit2 Statute30000000 Atmpt/Commit3 Comments2A 0156 Forced EntryX No. Of Premises Location Type HIGHWAY/ROADWAY Final Signai014 ;rival Fri9 Reviewed By; 0 MARTINSZ 0n: C61404 CURRENT RECORD; Xmit for next rec ( no original record )i P:0188 S:0188 gate: 6/ 24 /2004 Time: 11 : 20 :29 AM 0 , = ; 2094 11: 056437180 _;ccv_ment Name_ Po1iceCADUser PAGE 1 3 104 CARE INQUIRY Inc No: 14117244 Susp Name: Last}iART Address: CC5696SW147 Rea. Phone:30500000O0 Business: - SUSPECT/MISSING PERSON/RUNAWAY LIQUOR CITY OF MIAMI Seq No:01 Suspect MP/RA ArrestY Dep Child Arrest (Others) FirstARCHIBOLD MiddieoORDON Occupat ion_ : CONSTRUCTION Nickname: Race : SLACK Eye Color : BROWN Clothing/Scars BLUE Hair Lgth: SHORT Facial: MUSTACHE Complexion: DARK Teeth: Demeanor: NEAT CALM Speech: SOFT Msng person:Code CURRENT RECORD; Xmit or CT City:MIAMI State:FL • Zip:33196 Bus_ Phone: 3050000000 City:MIAMI State:FL Zip: Injured(Y/N/F):NCitizenship: UNITED STATE Adult/Juv:A DOB: 041034 Aye: 70 Sex:M Height:511 Weight:200 Hair color BLACK JEANS/GRY SWEAT Style:AFRO/NATU Type next .rec Date: 6/24/2004 Time: 11:20:45 AM Bu i 1dMED Hacnd . Rec0 Foul0Msng P.tev0 no original record ) P:0188 S:0198 2UA4 1 3056437.1 Se ocument Name: Poli;eCADUser SANDY 'IQ Inc No: 14117244 Sup OBTS No: 011411724401 Name: LRstHAR, T Alias: Last CARE Arrest Loc:002736SW37 Intersection; Landmark: Date Of Arrest : 052004 DL: H630°07341300 _isposition: Jail Youth INQUIRY - ARREST LIQUOR CITY OF MIAMI Seq No:07. Arrest for Other Jurisdiction: Felony or Misdemeanor: i'irr tARCHIBOLD MiddlaGORDON First Midd1* AV Time:1615 BCI: State:FL Other ID: Hall Will ApprYCited WD Arrest Offl; PIN305SNameR Gang: Resident Guardian: Address ; Phone; CURRENT of City: HIERRO Caunty:Y Rel 3050000000 Influence RECORD; Xmit for next rec ( no nat.e: 6/24/2004 Time: 11:20:57 AM NetZone=74-51 Area:303 SSN :20860677 Other Arrest Off2 PIN: State: Out of State: Time Ntfd:9999 MIAM1 Of Drugs:N A1cia1:N Weapon Seizped: N/A original record ) P:0188 S:0288 06/24; 2eA4 11 : 305E437180 SAND; PAGE 1S Document Name; Po1iceCADUser "I07 CARE INQUIRY - ARREST NARRATIVE LIQUOR CITY OF MIAMI Inc No:14117244 Narrative Type: A Arrest No:01 Narrative Seq:01 ABOVE DEFENDANT WAS OBSERVED DRINKING FROM A OPEN CAN OF BUDWEISER BEER 16 OUNCE ON THE SIDEWALK IN PLAIN VIEW OF PUBLIC AND; MOTORIST DEPENDANT WILL APPEAR. CURRENT RECORD; Xmit for next rec ( no original record P:OIB6 S: 0188 _^.ate: 6/24/2004 Time: 11:21:09 AM