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1. Article Addressed to:
Mr. Malcolm Forbes
2008 N. 29*"Philadelphia, PA 19121
PS t-orm^T n reoruary-zuw-
COMPLErE THISSECTION ON DELIVERY
lA^gent• Addresse
B. Received by f Printe
D. Is delivery aijdress different from Item 1? • YesIfYES. enter delivery address below: D No
3. Service Type
S^tiertified Mai!' • Registered
• Insured Mail
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• Express Mail• RetumReceiptfor Merchandise• C.O.D.
102595-02-M-154(
United A PA l^:r
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Sender: Please print your name, address, and ZIP+4 in this box
St. Louis Metropolitan Police Dept.Internal Affairs Division
1200 Clark Avenue
St. Louis, MO 63103
itriiiiiiiiiii
Complaint Number:
Date of Game:
Arresting Officer:
Assisting Officer:
Seizing Officer
Reviewing Sergeant:
Date & Time ofArrest:
Arrest Suspect:
Location of Arrest:
Charge:
Tickets Seized:
Tickets Scanned:
Evidence Initialed:
Additional Items Seized:
Warrant Information:
NOTATION:
FACT SHEET
06-088029
10/24/2006, Game 3 (World Series)
Thomas Bottini, DSN 1839
Thomas Mabrey, DSN 3278Cynthia Hutchcraft, DSN 5618
Thomas Bottini
Anthony Lachenicht, DSN 1420
10/24/2006 @ 18:28
Joseph Polito
500 Chestnut Street
^^Reselling Tickets at Higher Price (Scalping)"
2 World Series Tickets, Section 452, row 6, seat 9 & 10
No
No
$300.00 dollars (Three one hundred dollar bills)12 Rams Tickets dated October 1**, 20064 Blues Tickets dated October 17,2006.
Continued for Regular DocketMarch 28,2007, at 10:00a.nL
No improprieties involving the World Series Tickets.
CN: 0(o-5?^02-9 ' y
Contact: Yes NO Interviewed by:Ifyes, Date: TimeIf no, number ofattempts _J Date Time 3^.5^^
Methods ofcontact attempted: ct^.\/Phone (police report) Intemet Search ( )
Other (_ )
Presentcontact info ifdifferent than police report:
I am conducting afollow-up audit ofa police report^ can youplease tellme what happenedso that I can compare to thepolicereport
Page of
m
NAME: DSN/ASG CODE:
ST. LOUIS METROPOUTAN POLICE
INCIDENT REPORT
ON 06-088029
Printed: 03/16/2007 07:40:46
Page 1 of 5
Primary Key -1413946
OFFICER'S APPROVAL: NAME/DSN/ASG CODE:(1839) BOTTINI. THOMAS J - 301
10/24/2006 18:50:28
SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:(1420) LACHENICHT, ANTHONY J -442
10/24/200618:51:11
COMMANDER'S APPROVAL: NAME/DSN/ASG CODE:
(1420) LACHENICHT, ANTHONY J - 442
10/24/200618:51:21
INCIDENT ^ ^TYPE OF INCIDENT (OFFENSE):1. RESELLING TICKETS AT HIGHER PRICE (SCALPING), World Series Game # 32.
STATUS / DATE:CLEARED10/25/2006
ORIGIN CODE:
INCIDENT LOCATION:
500 CHESTNUT ST ST LOUIS CITY, MO63101^MEi LOCATION TYPE:
i.hTghway/road/alley2. 3.
4/411/424 6311INCIDENT LOCATION NAME:
DATEG"IME OCC FROM:
10/24/2006 15:45
DATE/TIME OF REPORT:
10/24/2006 15:45
DOMESTIC: BIAS CRIME: BIAS MOTIVATION:
TYPE OF WEAPON/FORCE INVOLVED:
DATE^-IME OCC TO:
10/24/2006 15:45
NEIGHBORHOOD:
35 • DOWNTOWN
WEAPONS DISCHARGED BY
POLICE: JS)0GANG RELATED: (FOR BURGLARY) POINT OF ENTRY:
FORCED ENTRY: xt/-w
IMPERSONATIONS: SUSPECT BEHAVIOR: ACTIONS TO VICTIM:
INITIAL CONTACT TO VICTIM: ACTION TO PROPERTY:
INCIDENT SUMMARY
#1 Victim# City of St. Louis, Victim Injuries: None #1 Suspect, Arrested; WeaponsNone; Weapons Discharged by Officer: No; Officer(s) Injured: No
VICTIMNUMBER:(NAMETYPE:IVICTIMOFCRIME#;
1ISOCIETY/1HOMEADDRESS;(UniiU.City.State.Zip)STLOUISCITY.MO
BUSINESSADDRESS:(Unit#,City.State,Zip)
ST.LOUISMETROPOLITANPOLICE
INCIDENTREPORTON06-088029
Printed:03/16/200707:40:47
Page2of5
PrimaryKey-1413946
NAME:(Last.First.Middle-Jr/Sr.ifFirmNameandTypeofBusiness)
CityOfStLouis
IPHONE#:'Home
PHONE#:Business
MARITALSTATUS:OPP-33ISSUED:
SOCIALSECURITY#:1RESIDENTSTATUSETHNICITY:PLACEOFBIRTH:(CITY&STATE)
INJURYTYPE::REUTIONSHIPOF
I.VICTIMTOOFFENDER:
2.#1.
3.#2.
AGGRAVATEDASSAULT/
HOMICIDECIRCUMSTANCES:JUSTIFIABLEHOMICIDE
CIRCUMSTANCES:
ii^SUSPEGT/OFFENDEROFFENDER
NUMBER:1ARRESTEDNAME;(Last.First.Middle)
Polito,JosephHOMEADDRESS:(Unit#.City.Sutc.Zip)7926KAMMERERAFFTON,MO63123
RELATEDCASES:ARRESTREGISTERNUMBER;
4-2848
BUSINESSADDRESS;(Unit«.Ci^.State,Zip)
HEIGHT:WEIGHT:
5'10"225
PUCEOFBIRTH:
ALIASNAME(S):
PHONE#:Home
PHONE#;Business
AGE:
22OCCUPATION;MARITALSTATUS:
SINGLESEX;pAce!
maleWHITE
INJURY:
NONE/UNKNOWNliRIVERSLICENSE#/STATE:
OFFENDERWASARMEDWITHI1.UNARMED
2.
RELATIONSHIPOFOFFENDERTO;VICTIM#!.STRANGER
VICTIMni.
ETHNICrrV:
NONHISPANIC
RESIDENTSTATUS:
NONRESIDENT
JCHFNUMBER;LI.D.NUMBER:
TYPEOFARREST:
ON-VIEWARRESTDISPOSITIONOFOFFENDER
UNDER18:
WANTEDREFERENCENUMBER:
DATEOFARREST:
10/24/200600:00:00TIMEOFARREST:DISTRICTOFARREST
18:284ARRESTINGOFFICER:
(1839)BOTTINI,THOMASJ^301
ASSISTINGOFFICER:MIRANDAWARNINGGIVENyggOFFICER:(1839)BOTTINI,THOMASJ-301
CHARGEINFORMATION
CHARGE:
CN.RESELLINGTICKETSATHIGHERPRICE(SCALPING),WORLDSERIESGANE«3,STLOUISCITY
CX)URTNAME:
CITYCOURT
CRIMECATEGORY:DATE:DOCUMENTNUMBER;
CITY10/24/200600:00:00
COURTNUMBER:DATE:TIME:
ONE12/06/20060:00
DESCRIPTORSBU LD:
SUSPECT CHARACTERISTICS:
SUSPECT CLOTHING:
SCARS/MARKS/TATOOS:
ADDITIONAL DESCRIPTORS
PROP, ti CATEGORY;
1 EVIDENCEPROPERTY DESCRIPTION:
TICKETS TO SPORTING EVENTSBRAND;
SUSPECTED DRUG TYPE:
ST. LOUIS METROPOLITAN POLICEINCIDENT REPORT
CN 06-088029
Printed: 03/16/2007 07:40:47
HAIR COLOR:
PROPERTY
STATUS:
SEIZED (OTHER THAN DRUGS)1 LICENSE NO./STATE
HAIR STYLE:
-QTTrv. |\IBRCODE:18.00 /RESELLING TICKETS AT HIGHER PRICE
-n VALUE;
$0.00
Page 3 of 5
Primary Key- 1413946
HAIR LENGTH/LOSS;
MODEL:
LOCATION STOLEN^
ESTIMATED DRUG QUANTITY:
SERIAL NUMBER:
DRUG MEASUREMENT:
REFERENCE NO.:
OWNER: (Last. Firet, Middle)
UNKNOWN BANK
ADDRESS: (Unitf.Cily,State. Zip)
. MORECOVERY DATE LOCATION OF RECOVERY:10/24/2006 00:00:00 from offender
ApQITIONAL DESCRIPTORS:
2- world Series tickets Gang Ma
DISPOSITION:
PROPERTY CUSTODYPHONE#:
Home
PHONE#:
Bujiness
ADDRESS OF RECOVERY:
500 ChestnutOFFICER:
(1839) BOTTINI.THOMAS J
PROP. #
2 EVIDENCE' PROPERTY DHSCRIPTION;MONEY (COINS AND PAPER CURRENCY)BRAND; MODEL:
SUSPECTED DRUG TYPE:
LOCATION STOLEN:
STATUS:
ISEIZED (OTHER THAN DRUGS)I LICENSE NO./STATE
IESTIMATED DRUG QUANTITY;REFERENCE NOi
OWNER: (Laa.FirsJ, Middle)
UNKNOWN BANKADDRESS: (UnirCiJy, Stale. Zip) —, MO
RECOVERY DATE I LOCATION OF RECOVERY:10/24/2006 00:00:00 fromoffender
ADDITIONAL DESCRIPTORS:
QTY; IBR CODE:
3.00 IRESELLING TICKETS AT HIGHER PRICEVALUE: ^
$0.00SERIAL NUMBER:
I DRUG MEASUREMENT: ~
DISPOSITION:
PROPERTY CUSTODYPHONE K:
Home
PHONE #:
Business
T: OFFICER:(1839) BOTTINI, THOMAS J
ADDRESS OF RECOVERY:500 Chestnut
3-$100.00 bills
<S* w^A/
ST. LOUIS METROPOLITAN POLICE
INCIDENT REPORT
CN 06-088029
Printed: 03/16/2007 07:40:48Primary Key -1413946
While working the scalping detail for the 2006 World Series, Det. Thomas MabreyDSN 3278, Cynthia Hutchcraft DSN 5618 and I, Thomas Bottini DSN 1839. While
seated in an unmarked vehicle we observed Joseph P. standing on the corner ofChestnut and Broadway conduct an exchange of two (2) tickets for currency JosephP. had removed the tickets from an enevelope and placed the currency inside ofthe same envelope.
After observing the exchange we exited our unmarked police vehicle and stoodnear joseph P. so as to overhear other conversations of possible transactions.We observed the offender Joseph P. to offer two (2) World Series tickets for$300.00 each, to an unknown white male wearing a red Cardinal jacket and cap.The male asked for the original price of the ticket and was told by Joseph P.,the price of the tickets were $150,00 each. The prospective buyer declined.
We approached Joseph P. and identified ourselves as police officers and advisedhim he was under arrest for trying to sell tickets above face value. Joseph Pwas read his rights per Miranda and advised he understood. Jospeh P. stated,was just trying to help a buddy out.' While perfoming a pat down search, Iretrieved the envelope from Joseph P.'s front pocket of his hoodie. Upon lookinginside I located the /two tickets he offered for sale thev are described as ^^52 Row 6 S"eaT?-~9—as well — — '
S1Q0.00 b"'^ ^^ the NFL St Louis Rams vs Detroit Lions game
dated October , 2006, and 4 tickets from the NHL St Louis Blues vs PhoenixCoyotes game dated-Octpber 1?, 2006.
It should be noted that an additional $535.00 was found in Joseph P.'s pocket headvised that this money was his, the money in the envelope was his buddy'showever he declined to comment further. Joseph P. was booked for the chargeslisted on the offender screen the currency from the envelope and tickets wereseized as evidence.
d I. LUUId IVII= I KUrULI I AN KULIUC
SUPPLEMENTAL REPORT
TYPE: WARRANTINFORMATION
DATE: 10/27/2006 14:33:18
CN 06-088029
Printed: 03/16/2007 07:40:49
NAME: DSN/ASG CX)DE:
(1839) BOTTINI, THOMASJ • 301SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:(1420) UCHENICHT. ANTHONYJ -442
10/27/2006 14:37:18
OFFICER'S APPROVAL NAME/DSN/ASG CODE:
(1839) BOTTINI. THOMAS J - 301
10/27/2008 14:36:29
COMMANDER'S APPROVAL N/VME/DSN/ASG CODE:
(1420) LACHENICHT. ANTHONY J - 442
10/27/200614:37:31
TYPE OF INCIDENT (OFFENSE):1. RESELLING TICKETSAT HIGHER PRICE (SCALPING). Worid Series Game # 32.
3.
STATUS / DATE:CLEARED
10/25/2006
BEAT:
4/411/424
ORIGIN CODE;
INCIDENT LOCATION:
500 CHESTNUT ST ST LOUIS CITY. MO63101
DATE/TIME OCC FROM:
10/24/2006 15:45
DATE/HME OF REPORT:
10/24/2006 15:45
INCIDENT LOCATION NAME: LOCATION TYPE;1. HIGHWAY/ROAD/ALLEY 2. 3.
DOMESTIC:NO
BIAS CRIME:NO
BIAS MOTIVATION:
DATE/TIME OCC TO:
10/24/2006 15:45
NE1GHB0RHCX)D:
35-DOWNTOWN
WEAPONS DISCHARGED BY
POLICE: NO
GANG RELATED:
NO
DRIVE BY:
NO
TYPE OF WEAPON/FORCE INVOLVED: (FOR BURGLARY)
FORCED ENTRY:
POINT OF ENTRY:
IMPERSONATIONS: SUSPECT BEHAVIOR: ACTIONS TO VICTIM:
INITIAL CONTACT TO VICTIM: ACTION TO PROPERTY:
ST. LUUIS MblKUKULIIAN KULlUt
SUPPLEMENTAL REPORT
TYPE: WARRANT INFORMATION
DATE: 10/27/2006 14:33:18
ON 06-088029
Printed: 03/16/2007 07:40:50
WARRANT SUPPLEMENTAL- ISSUED - JEFF POLITO
ST. LOUIS METROPOLITAN POLICEINCIDENT REPORT
CN 06-088029Primary Key -1413946
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iviRT tool • tierioN ROW StlT (Vim COD!
SLMPD Crime Laboratory LAB-06-013879• METROPOyTAN POL C.N. 06008029 Subn # 002
CITYTTNCB1XL0T09IH
. one aailed bag containing two (2) World Serlea tic
Any added information and/or corrections made byPolice Laboratory Personnel are in RED ink
c r
4- •ZTYS'
E-WV-V-;.-..;.
A; I -iX,. :::
U.S. Postal ServiceruLjCEI^TIFIED WlAlU RECEIPT
(Domestic Mail Only; Noinsurance Coverage Provided)FofdeHvery Information visitoufwebsiteat wvw.iisps.c6nis v
Certified Fee
Reiurr^Receipt Fee(Erxjofsemeni Required)
Rcsiricted Delivery Fee(ErKJorsemenlfleguired)
Total Post/*"*' •
SirMt.'AptorPOBox
Ioiy,Sta'to,
PS Form 3811, February
ions
SECTION ON DEUVERY
• Agent• Addresse-
C. Date cf Deliver
ess different from item 17 • Yessitvery address below; • No
111 • Express Mai!• Return Receipt for Mercftandfst
it • C.O.D.
very? (Extra Fee)
bDlS 216?
102595-02-M-154
M
e Items 1, 2, and 3. Also coi4 ffRestncted Delivery is desired
ht your name and address on the reverse
1. Article Addressed to:
Mr. .foseph Poliio7926 Kaminerer
St. Louis, MO 63123
COMPLETE THISSECTION) ^
B. Revivedby (f^nted Namp) C, Date ofDeliver
•JL^ hoD. Is delivery address different from item 1? • Yes
IfYES. enter delivery address below: Q No
^rvice Type"S^ertlfied MailO Registered• Insured Mail
• Express Mail• Return Receipt for Merchandisr• C.O.D.
4. Restricted Delivery?fErtra Fee^
2. Article Number7D05 311U GDDE LDIS 2162
10259S-d2-IW154
-CV"/ .;
United States Postal Service
• Sender: Please print your name, address, and 2IP+4 in this box
St. Louis Metropolitan Police Dept.Internal Affairs Division
1200 Clark Avenue
St. Louis, MO 63103
Cdmplaint Number:
Date of Game:
Arresting Officer:
Assisting Officer:
Seizing Officer
Reviewing Sergeant:
Date & Time ofArrest:
Arrest Suspect:
Location ofArrest:
Charge:
Tickets Seized:
Tickets Scanned:
Evidence Initialed:
Additional Items Seized:
Warrant Information:
NOTATION:
FACT SHEET
06-088414
10/25/2006 - Rain out day. Game 4 (World Series)
Thomas Bottini, DSN 1839
Thomas Bottini
Anthony Lachenicht, DSN 1420
10/25/2006 @ 19:15
Lonnie Boaze
800 Clark Street
''Reselling Tickets at Higher Price (Scalping)"
1 World Series Tickets
Scanned October 24,200^ @19:04 ^
Yes
Bench Warrant #W68563763
The police report did not list the seating location of theticket An examination of the evidence bag identified theticket seized as Section 263, Row 8, Seat 4. Noimproprieties involving the World Series Tickets.
CN: /
Contact: Yes Interviewed by:_If yes, Date: Time
(SI CLA/tU-^eijte/
Methods of contactattempted: .^Phone (police report) Internet Search ( bv^Urw<.
/ Other ^b3S^ )
Present contact info ifdifferent than police report:
I am conducting afollow-up auditofapolice report, canyouplease tellme what happened so that I can compare to thepolicereport
—^
A.
Page of
NAME: DSN/ASGCODE:
(1839) BOTTINI, THOMAS J - 301
ST. LOUIS METROPOUTAN POLICE
INCIDENT REPORT
ON 06-088414
Printed: 03/16/2007 08:12:28Primary Key - 1414282
SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE;(1420) LACHENICHT, ANTHONYJ • 442
10/26/2006 14:35:28
OFFICER'S APPROVAL: NAME/DSN/ASG CODE:
(1839) BOTTINI, THOMAS J - 301
10/26/2006 14:34:42
COMMANDER'S APPROVAL: NAME4>SN/ASG CODE;
(1420) LACHENICHT, ANTHONYJ - 442
10/26/2006 14:35:39
TYPE OF INCIDENT(OFFENSE):1. RESELLING TICKETS AT HIGHER PRICE (SCALPING), World Series Game # 42.
3.
STATUS/DATE:CLEARED10/26/2006
ORIGIN CODE: DATE^ME OCC FROM:
10/25/2006 19:15
DATEmME OCC TO:
10/25/2006 19:15
BEAT: INCIDENT LOCATION:
800 CLARKAVE ST LOUIS CITY,MO 631014/411/423
INCIDENTLOCATIONNAME: LOCATIONTYPE-1.HK3HWAY/ROAP/ALLEY2. 3.
DATEATME OF REPORT:
10/25/2006 19:15
NEIGHBORHOOD:
35 - DOWNTOWN
DOMESTIC: BIAS CRIME: BIAS MOTIVATION: WEAPONS DISCHARGED BY
POLICE: NOGANG RELATED:
NO
IMPERSONATIONS:
INITIAL CONTACT TO VICTIM:
TYPE OF WEAPON/FORCE INVOLVED:
SUSPECT BEHAVIOR:
(FOR BURGLARY)
FORCED ENTRY:
ACTIONS TO VICTIM;
ACTION TO PROPERTY:
POINT OF ENTRY:
INCroENT SUMMARY
#1 Victim, City of St. Louis, Victim Injuries: None #1 Suspect, Taken Into Custody;Weapons: None; Weapons Discharged by Officer; No; Officer(s) Injured: No
VICTIM NUMBER: NAME TYPE: VICTIM OFCRIME
1 . SOCIETY/ 1HOMEADDRESS: (Unit», City, St^, Zif)ST LOUIS CITY, MO
ST. LOUIS METROPOLITAN POLICE
INCIDENT REPORT
CN 06-088414
Printed: 03/16/2007 08:12:28
BUSINESS ADDRESS: (Unit #,Oty, State, Zip)
RACE: D.O.B.: AGE:
OCCUPATION: SOCIAL SECURHY#:
ACjGRAVATED ASSAULT /
HOMICIDE CIRCUMSTANCES:JUSTIFIABLE HOMICIDE
CIRCUMSTANCES:
OFFENDER STATUS:
NUMBER: 1 ARRESTED
NAME: (Last,First,Middle)
Boaze, Lonnle KHOME ADDRESS: (Unit #,Qty,State. Tip)1712GRAFFTON ST LOUIS. MO 63136
RELATED CASES:
NAME: (Last,Fiist,Middle• JrTSr. IfnnnKameandTypeofBusmess)
City OfSt LouisPHONE #:Home
Page 2 of 4
Primary Key -1414282
PHONE U:Business
MARITAL STATUS: OPP-33 ISSUED:
RESIDENT STATUS ETHNICITY: PLACE OF BIRTH:(CITY & STATE)
INJURY TYPE::
1.
2.
3.
RELATIONSHIP OF
VICTIM TO OFFENDER:
n.
n.
ARREST REGISTER NUMBER:
SUMMONS RELEASE
ALIAS NAME(S):
BUSINESS ADDRESS: (Unit #,City, State, Zip)
HEIGHT: WEIGHT: PLACE OF BIRTH:6*01" 185
SINGLESEX: RACE:
male blackOFFENDER WAS ARMED WITH:1. UNARMED
2.
RELATIONSHIP OF OFFENDER TO:VICrriM#!. STRANGER
VICTIM #2.
PHONE#:Home (314) ^on-e
PHONE #:
Business
D.O.B.: AGE:
35
INJURY:
NONE f UNKNOWN
ETHNICITY:
NON HISPANIC
TYPE OF ARREST:
SUMMONED/CITED
UCENSE#/STATE:
RESIDENT STATUS:
NON RESIDENT
DISPOSITION OF OFFENDER
UNDER 18:
WANTED REFERENCE NUMBER:
JCHF NUMBER: L.LD. NUMBER: DATE OF ARREST:10/25/2006 00:00:00
TIME OF ARREST: DISTRICT OF ARREST19:15 4
ARRESTING OFnCER:
(1839) BOTTINI, THOMAS J - 301
ASSISTING OFHCER:
CHARGE INFORMATION
CHARGE:
SU. RESELUNG TICKETS AT HIGHER PRICE(SCALPING). WORLD SERIES GAME # 4, STLOUIS CITY
COURT NAME:
CITY COURTCOURT NUMBER:
TWO
CRIME CATEGORY:
CITY
MIRANDA WARNING GIVEN
OFFICER:
DATE: DOCUMENT NUMBER:
10/27/2006 00:00:00 06-088414
DATE:
12/06/2006
DESCRIPTORS
FACIAL HAIR
COMBO
SUSPECT CHARACTERISTICS:
SUSPECT CLOTHING:COAT-BLACK; PANTS - GREY, JOGGING; HAT-BLACK; SHOES - TENNIS, WHITE; GLASSES-PRESCRIPTION;
SCARS/MARKS/TATOOS:
ADDITIONAL DESCRIPTORS:
PROP. # CATEGORY:
1 EVIDENCE
PROPERTY DESCRIPTION:
WORLD SEIRES TICKET GAME # 3BRAND:
SUSPECTED DRUG TYPE:
LOCATION STOLEN:
OWNER: (Last,First,Middle)
OFFENDER
ST. LOUIS METROPOLITAN POLICE
INCIDENT REPORT
CN 06-088414
Printed: 03/16/2007 08:12:29 Primary Key -1414282
iTfiT HAIR COLOR;
BLACK
EARS:
STATUS:
SEIZED (OTHER THAN DRUGSLICENSE NO./STATE
HAIRSTYLE;
AFRO
NOSE:
HAIR LENGTH/LOSS:
MEDIUM
FACE:
QTY: IBR CODE:
1.00 RESELLING TICKETS AT HIGHER PRICE
VALUE:
$0.00SERIAL NUMBER:
ESTIMATED DRUG QUANTITY:
REFERENCE NO.:
DRUG MEASUREMENT:
DISPOSITION:
PROPERTY CUSTODY
PHONE #:
ADDRESS: (Unit#.C%, State.Z^) PHONE #:
Business
RECOVERY DATE LOCATION OF RECOVERY: 1ADDRESS OF RECOVERY: OFFICER:
10/25/2006 00:00:00 from offender hand |800 Clark (1839) BOTTINI, THOMAS JADDITIONAL DESCRIPTORS:
Worid Series Ticket Game « 3
ST. LOUIS METROPOLITAN POLICE
INCIDENT REPORT
ON 06-088414
Printed: 03/16/2007 08:12:29
•Kv
Primary Key -1414282
While working the scalping detail for Game # 4 of the;s^orld Series(l^asstanding near the intersection of 8th and Clari;^when(ij)was apporached by a/blamale hereafter refered to as the Offender LonnirSB.
Lonnie B asked if I was looking for a ticket I advised I was and he stated, "Igot one right here* I asked what he wanted for the ticket and^rh^ said $500.00dollars I advised him that it seemed high, he said , *It*s a U^geyBox behindhome plate ticket price is $225.00*
I identified my self as a police officer and placed Lonnie B under arrest forscalping. He was read his rights and stated, * I know my rights but this isticket to last nights game.*
I seized the ticket and gave Lonnie B a summons and released him afterconducting a wanted check.
The ticket was packaged and delivered to the Property Custody Section.
Requested by: #KLEAE1 ORI: MOSPDOOOOCar ID: DESK LTERM : LSLPXXVIDate/Time of Inquiry: 03/23/2007 12:32 pm
REJIS printout consisting of S pages
.,„ AMERICANVS. LEAGUE
CHAMPICNS
at Busch Stadium'
RRirj CHECKSubject to the conditions set forth on back hereof.
DOIUOT GETACH THIS COMOffice ofthe Commissioner
III IS
8
0102011436
263
SEC ROW
BAME
SLMPO Criffl« Laboratory LAB-06-013877|l C.N. 06088414 Subm i 001WTROPOLITAN POLI
CITY OF ST TTNCBIXLOTHIAUon* fl«al«d bag containing ont World 8«ri«s tlckat
mm-". ..Sr.
••I
D E N d EPolice Laboratory Personnel are in RED Ink
ATE "ili ii^dowDIST.OF
OCCURRENCE ICOMPLAINT
NUMBER
OCATIQN OFiOCCLlRRENCE O 00 /)[/U(
OCATION EVIDENCE
IME EyiDENCE RECOVERED,
'Oiyvvv«'*.*w y
ssued Q refused | s pending , \under advisement
P/not applied for ;/ 1-pjjuvi9niie
Complaint Number:
Date of Game:
Arresting Officer:
Assisting Officer:
Seizing Officer
Reviewing Sergeant;
Date & Time of Arrest:
Arrest Suspect:
Location of Arrest:
Charge:
Tickets Seized:
Tickets Scanned:
Evidence Initialed:
Additional Items Seized:
Warrant Information:
NOTATION:
FACT SHEET
06-088998
10/27/2006- Make up day, Game 4 (World Series)
Thomas Bottini, DSN 1839
Sergeant Anthony Boone, DSN 3560
Thomas Bottini
Anthony Lachenicht, DSN 1420
10/27/2006 @18:15
Edgar Garland
700 Market Street
'^ResellingTickets at Higher Price (Scalping)"
1 World Series Tickets
No
Yes
Bench Warrant #W68563607
The police report did not list the seating location of theticket An examination of the evidence bag identified theticket seized as Section 169, Row 12, Seat 8, Game 4.The report erroneously list the game played as game 5,but it was game four. (The confusion was due to therain out)No improprieties involvingthe World Series Tickets.
CN: _0(»zSE93i J
Contact: Yes <^^0^ Interviewed by:Ifyes. Date: TimeIf no, number ofattempts V Date 3l2-\ I&7 Time SMS"
Methodsof contact attempted:V Phone (police report) Internet Search ( )
Other( )
Present contact info ifdifferent thanpolice report:W/ryu> orx jul> Sckpf^ C^ononcf^ czsrrcxiX- POuyvc.
V^> E^^ajr (^cuc\afy:k 5^
/ am conductingafollow-up audit ofa police report, canyouplease tellme what happenedso that I can compare to thepolicereport
^
^r
jC^
Joy<
Page of
ST. LOUIS METROPOLITAN POLICE
INCIDENT REPORT
CN 06-088998
Printed: 03/16/2007 09:06:27Primary Key - 1414799
SUPERVISOR'S APPROVAL: NAME/DSN/ASG CODE:(1420) LACHENICHT, ANTHONY J • 442
10/27/2006 21:38:23
NAME: DSN/ASG CODE:(1839) BOTTINI, THOMAS J - 301
OFFICER'S APPROVAL: NAME/DSN/ASG CODE:
(1839) BOTTINI. THOMAS J -301
10/27/2006 21:37:38
COMMANDER'S APPROVAL: NAME/DSN/ASG CODE:
(1420) LACHENICHT, ANTHONY J - 44210/27/2006 21:38:38
TYPE OF INCIDENT (OFFENSE):1. RESELLING TICKETS AT HIGHER PRICE (SCALPING), world series Game « 5
2.
3.
STATUS / DATE:CLEARED
10/27/2006
ORIGIN CODE: DATE/TIME CXTCFROM:
10/27/2006 18:15
BEAT: INCIDENT LOCATION: DATEn"IME OF REPORT;
4/411/423
700 MARKETS! ST LOUIS CITY, MO 63101 10/27/2006 18:15
INCIDENT LOCATION NAME: LOCATION TYPE:1. HIGHWAY/ROAD/MXEY 2. 3.
DOMESTIC: BIAS CRIME: BIAS MOTIVATION:
GANG RELATED:
NO
DRIVE BY: TYPE OF WEAPON/FORCE INVOLVED:
NO
DATE/TIME OCC TO;
10/27/2006 18:15
NEIGHBORHOOD:
35 - DOWNTOWN
WEAPONS DISCHARGED BY
POLICE: NOPOINT OF ENTRY:
FORCED ENTRY:
IMPERSONATIONS: SUSPECT BEHAVIOR: ACTIONS TO VICTIM:
INITIAL CONTACT TO VICTIM: ACTION TO PROPERTY:
INCIDENT SUMMARY
#1 Victim, City of St. Louis, Victim Injuries: None #1 Suspect, Taken Into Custody;Weapons: None; Weapons Discharged by Officer: No; Officer(s) Injured: No
ST. LOUIS METROPOLITAN POLICE
INCIDENT REPORT
ON 06-088998
Printed: 03/16/2007 09:06:28Primary Key-1414799
VICTIM NUMBER: NAME TYPE: VICTIM OF CRIME #:
1 SOCIETY/ 1
NAME: (Last, First, Middle - JrTSr. IfFirni NameandTypeofBusiness)
HOME ADDRESS: (Unit#. Cily.Sutc.Zip)ST LOUIS CITY, MO
BUSINESS ADDRESS: (Unit Cit), State, Zip)
RACE: D.O.B.: AGE:
City Of St LouisPHONE#:Home
PHONE#:Business
MARITAL STATUS: OPP-33 ISSUED:
PLACE OF BIRTH:(CITY & STATE)
RESIDENT STATUS I ETHNICITY:CXTCUPATION:
AGGRAVATED ASSAULT/
HOMICIDE CIRCUMSTANCES:
SOCIAL SECURITY#:
JUSTIFIABLE HOMICIDE
CIRCUMSTANCES:
INJURY TYPE:
1.
2.
3.
SUSPECT/OFFENDER
RELATIONSHIP OF
VICTIM TO OFFENDER:
#1.
#2.
OFFENDER
NUMBER: 1
STATUS:
ARRESTED
RELATED CASES:
NAME: (Last, First, Middle)
Garland, Edgar
ALIAS NAME(S):
HOME ADDRESS: (Unh #, City,Swc, Zip)
1456 WHISPERING CREEK DR BALLWIN. MO 63134 'BUSINESS ADDRESS: (Unit #. Cit>, State. Zip)
!
ARREST REGISTER NUMBER:
HEIGHT;
s'or
WEIGHT:
175
PLACE OF BIRTH:
OCXUPATION: MARITAL STATUS:
SINGLE
SEX; RACE:
MALE WHITE
OFFENDER WAS ARMED WITH:
I. UNARMED
RELATIONSHIP OF OFFENDER TO;
VI(CriM#l. STRANGER
VICTIM #2.
NJURY:
NONE/UNKNOWN
ETHNICITY:
NON HISPANIC
TYPE OF ARREST:
SUMMONED/ CITED
AGE:
33
DRIVERS LICENSE # / STATE:
RESIDENT STATUS:
NON RESIDENT
DISPOSITION OF OFFENDER
UNDER 18:
WANTED REFERENCE NUMBER:
TIME OF ARREST: DISTRKT OF ARREST18:15 4
JCHF NUMBER: LI.D. NUMBER: DATE OF ARREST:10/27/2006 00:00:00
ARRESTING OFFICER:
(1839) BOTTINI. THOMAS J • 301
ASSISTING OFFICER:
CHARGE INFORMATION
MIRANDA WARNING GIVEN ygg
OFFICER: (i 839) BOTTINI, THOMAS J -301
CHARGE: CRIME CATEGORY: DATE: DOCUMENT NUMBER:
RESELLING TICKETS AT HIGHER PRICE CITY
(SCALPING)
COURT NAME: COURT NUMBER: DATE: TIME;
DESCRIPTORS
BUILD;
THINFACIAL HAIR
COMBO
COMPLEXION:
FAIR
TEETH:
SUSPECT CHARACTERISTICS:
ST. LOUIS METROPOLITAN POLICEINCIDENT REPORT
CN 06-088998
Printed: 03/16/2007 09:06:28
EYE COLOR:
BROWN
HAIR COLOR: HAIR STYLE:
STRAIGHT
CHIN: EARS: NOSE:
Page 3 of 4
Primary Key -1414799
HAIR LENGTHAOSS:MEDIUMFACE:
SUSPECT CLOTHING:JACKET • RED; PANTS • BLUE. JEANS;
SCARS/MARKS/TATOOS:
ADDITIONAL DESCRIPTORS:
PROP.# CATEGORY
EVIDENCE
PROPERTY DESCRIPTION:
WORLD SERIES TICKET TO GAME #5
BRAND
SUSPECTED DRUG TYPE
LOCATION STOLEN:
OWNER: (Last. First. MHidle)
OFFENDERADDRESS: (Unit #. City. State, Zip)
MODEL:
mPROPERTYJ
RESELLING TICKETS AT HIGHER PRICESEIZED lOTHER THAN DRUGS)VALUELICENSE NO./STATE
SERIAL NUMBER:
ESTIMATEDDRUG QUANTITY; DRUG MEASUREMENT
REFERENCE NO.: DISPOSITION:
PROPERTY CUSTODYPHONE#
PHONE#
RECOVERY DATE LOCATION OF RECOVERY ADDRESS OF RECOVERY: OFFICER:
(1839) BOTTINI, THOMAS J10/27/2006 00:00:00
ADDITIONAL DESCRIPTORS:
world series aanrte # S ticket
from offender 700 Market
ST. LOUIS METROPOLITAN POLICEINCIDENT REPORT
CN 06-088998
Printed: 03/16/2007 09:06:29
Page 4 of 4
Primary Key -1414799
While working the World Series Scalping detail, Det Sgt Anthony Boone DSN 3560and I, Thomas J Bottini DSN 1839. were standing at the intersection of 7th andmarket Street,
I was appoached by the offender Edgar Gwho asked if I was looking for a ticketto the world series Game #5. I asked Edgar Gwhere the ticket was and heStated, ' Sec 169, the ticket is $200.00 am asking $669.00 .
I advised Edgar Gi wanted the ticket and as he handed me the ticket Iidentified myself as a police officer and placed him under arrest. I read hismiranda rights and he stated he understood. Edgar Gstated I was 3ust ryingget some money to pay for my expenses tonight and tomorrow.
The ticket was seized as evidence and later placed in theEdgar Gwas given a summons and released following a computer check for wanted.
Print Detail Page 1of1
Requested by: #KLEAE1 ORI: MOSPDOOOOCar ID: DESK LTERM : LSLPXXVIDate/Time of Inquiry: 03/23/2007 01:20 pm
REJIS printout consisting of / pages
SEC ROW SEAT
169 12 ,8.RELDBOX ^ $200.00
•Eas
iSAME
AMERICANVS. LEAGUE
CHAMPiCNS
at Busch Stadium'
RAIN CHICK
Subjectto the conditions set forth onbach hereof.DONQTOEtACHTHIS COUPON.
Office of the Commissioner
01029114315158
169 12
SEC RDW
GAME
SEAT
SLMPO Crime Laboratory LAB-06-013878METROPOLlTAN^POUi^llliliill^^^TTNCBIXLOTJVJU .one teaied bag containing one tlcket_to J^orldseri
EVIDENCEAny added information and/or corrections made by
Police Laboratory Personnel are in RED ink
DCATION OF OCCURRENCE
DIST. OF
OCCURRENCE
)CATION EVIDENCE RECOVERED
ME EVIDENCE RECOVERED
ICTIM
DDRESS ^
DDRESS I I Ia
FFENSE
ARRANT INFORMATION: ^ issued Q refused" I I
- ^ '—I not applied for 2
. j
ONTENTS-MarttIi •:
.k.i —'*^2'uV'V
COMPLAIN
NUMBER
A.R.# ^ "... J.-
pending Q under advisement
:juvenile
^:^1^ASSGNMT
Complamt Number:
Date of Game:
Arresting Officer:
Assisting Officer:
Seizing Officer
Reviewing Sergeant:
Date & Time ofArrest:
Arrest Suspect:
Location of Arrest:
Charge:
Tickets Seized:
Tickets Scanned:
Evidence Initialed:
Additional Items Seized:
Warrant Information:
NOTATION:
FACT SHEET
06-088976
10/27/2006 - Make Up Game 4 (World Series)
Cynthia Hutchcraft, DSN 5618
Thomas Kranz, DSN 4215
Tony Lachenicht, DSN 1420
10/27/2006 @16:00
Alvin Jones
400 Chestnut Street
'^Reselling Tickets at Higher Price (Scalping)"
None
Unknown
No evidence
None Found
Jones offered OfHcers Hutchcraft and Kranz tickets at
a cost higher than the value of the ticket, however, henever displayed the tickets. Pollard was arrested, but hedid not have tickets on him, therefore, no tickets wereseized