regina v. fox, patrick version 5

Burnaby Detachment

RCMP FILE 2016-25379

Regina

v.

FOX, Patrick

Version 5.0 Burnaby RCMP Compiled on 2017-05-30

6355 Deer Lake Avenue Burnaby MCM Ops Support Unit Burnaby, BC V5G 2J2 [email protected] ∙ 604-294-7828

Task Action Report File No.: 2016-25379 Task#: xxxx Action Date: 2017-05-26 Date of Report: 2017-05-26 Action Taken:

Author: Wilcott, Brent Page 1 of 1

On May 26, 2017, Constable CRANSTOUN attended the DOJ office and retrieved a hard drive that was provided by CBC Counsel related to the production order. The hard drive was turned over to Corporal WILCOTT and copied into the file.

The hard drive was reviewed by Corporal WILCOTT and contained the following files:

- CLANCY – World Report Feb 18-16.mp3; - CLANCY – Revenge Website runs 1_24.mov; - CLANCY – Revenge Website runs 2_25.mov; - VCR 0630 News Feb18-16.mp3; - VCR 0730 News Feb18-16.mp3.

CLANCY – World Report Feb 18-16.mp3

Is a 1 minute and 19 second mp3 audio file from the interview between CLANCY, FOX and CAPUANO.

CLANCY – Revenge Website runs 1_24.mov

Is a 1 minute and 42 second mov video file from the interview between CLANCY and FOX and is a conversation where FOX stated he would ruin CAPUANO’s life and destroy her, if she did not return their son to him. FOX also admits to creating the website.

CLANCY – Revenge Website runs 2_25.mov

Is a 2 minute and 22 second mov video file of the entire news article posted by the CBC.

VCR 0630 News Feb18-16.mp3

Is a 1 minute and 18 second mp3 audio clip of parts of the news article posted by the CBC.

VCR 0730 News Feb18-16.mp3

Is a 1 minute and 24 second mp3 audio clip of parts of the news article posted by the CBC.

Burnaby RCMP 16-25379 R v FOX Disclosure V5.0

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Task Action Report File No.: 2016-25379 Task#: 0034 Action Date: 2017-05-26 Date of Report: 2017-05-26 Action Taken:

Author: Wilcott, Brent Page 1 of 1

On May 2, 2017, Corporal WILCOTT sent an email request to Special Agent Frank SPIZUOCO, ATF, and asked for a copy of FOX’s US Criminal Record. Agent SPIZUOCO provided a 14 page copy of this to Corporal WILCOTT on May 8, 2017 by email.

On May 3, 2017, Corporal WILCOTT also made a request for FOX’s US Criminal Record through INTERPOL Ottawa, which was forwarded to the FBI. On May 24, 2017, the FBI mailed a 15 page certified copy of the Criminal Record to Corporal WILCOTT.

Corporal WILCOTT

Burnaby IST


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(2017/05/20) Brent WILCOTT - F...nction Printer Page 1

From:

Date: 2017/05/08 9:04 AMSubject: FW: Scanned from a Xerox Multifunction PrinterAttachments: Scanned from a Xerox Multifunction Printer.pdf

Here you go sorry was out of town last week

-----Original Message-----From: Sent: Tuesday, May 02, 2017 12:41 PMTo: Spizuoco, Frank, Jr. Subject: Scanned from a Xerox Multifunction Printer

Please open the attached document. It was scanned and sent to you using a Xerox Multifunction Printer.

Attachment File Type: pdf, Multi-Page

If you need assistance contact


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V1

V1

V1V1

05/02/17 12:03:15 APlY PRINT REQUESTED BY TERMINAL ATlY TO: ATlY FROM: CLETS 05/02/17 12:02:46

R. INQUIRY SUCCESSFUL

******* TO: ATlY FROM: NCIC 4AEZAAT1YQ.IJ CAATFLASl

05/02/17 12:02:46

NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/FOX,PATRICK.SEX/M.RAC/U .DOB/19731124.PUR/C. ATN/UCHIYAMA-784075160020. END

******* TO: ATlY FROM: CLETS 05/02/17 12:02:47 4AEZAAT1YQ.IH RE:QHA.CAATFLASl.NAM/FOX, PATRICK DATE:20170502 TIME:12:02:45 RESTRICTED-DO NOT USE FOR EMPLOYMENT,LICENSING OR CERTIFICATION PURPOSES ATTN:UCHIYAMA-784075160020

RECORD # NAM DOB s R HGT EYE HAI TYP A10275903 FOX, PATRICK 19740921 M B 600 BLK BLK A09859241 FOX, PATRICK WILLIAM 19710912 M w 509 HAZ BLN A10622374 FOX, PATRICK WARREN JR 19711205 M w 600 BLU BRO

* * * * * * END OF MESSAGE * * * * * * *


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05/02/17 12:06:36 APlY PRINT REQUESTED BY TERMINAL ATlY TO: ATlY FROM: CLETS 05/02/17 12:06:25

RE: QHY.CAATFLASl.23473426.UCHIYAM DATE:20170502 TIME:l2:06:24 RESTRICTED-DO NOT USE FOR EMPLOYMENT,LICENSING OR CERTIFICATION PURPOSES ATTN:UCHIYAMA-784075160020

** III MULTIPLE SOURCE RECORD

CII/A23473426 DOB/19731124 SEX/M RAC/WHITE HGT/504 WGT/130 EYE/BRO HAI/BRO POB/CD NAM/01 RIESS,RICHARD STEVE

02 RIESS,RICHARD S

FBI/720853VB3 CDL/B7045407 MDS/CTZ-CD OCC/SOFTWARE; UNEMPLOYED * * * *

ARR/DET/CITE: NAM:Ol DOB:l9731124 20020219 CAPO REDONDO BEACH

#7186437 CNT:Ol 23152(A) VC-DUI ALCOHOL/DRUGS

CNT:02 23152(B) VC-DUI ALCOHOL/0.08 PERCENT

CNT:03 14601.l(A) VC-DRIVE WHILE LIC SUSPEND/ETC

COM: ADR-021902 (20707, ANZA AV, 204, TORRANCE, CA, 90503, )

COM: SCN-43520500002

COURT: NAM: 01 20020821 CASC TORRANCE

CNT:Ol #2SB0195101 12500(A) VC-DRIVE W/0 LICENSE

DISPO:BENCH WARRANT ISSUED COM: DCN-T3077132690219000216

* * * *

ARR/DET/CITE: NAM:Ol DOB:l9731124 20030313 CAPO LONG BEACH

CNT:Ol #7620374 23152(A) VC-DUI ALCOHOL/DRUGS

CNT:02 14601.2(A) VC-DRIVE:LIC SUSP/ETC:DUI:SPEC VIOL

COM: ADR-031303 (20707, ANZA, 171, TORRANCE, CA, 90248, COM: SCN-47530720013

COURT: NAM: 0 1 20050725 CASC LONG BEACH


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14601.S(A) VC-DRIVE:LIC SUS/ETC:DUI/RFUSE TST DISPO:BENCH WARRANT ISSUED

* * * END OF MESSAGE * * *


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05/02/17 12:04:31 APlY PRINT REQUESTED BY TERMINAL ATlY TO: ATlY FROM: CLETS 05/02/17 12:04:20 117'r"r'77'71.l"T11"'1,/TJ TtJ - .


******* TO: ATlY FROM: NCIC 4AEZAAT1YR.IJ CAATFLASl

05/02/17 12:04:21

NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/REISS,RICHARD.SEX/M.RAC/U .DOB/19731124.PUR/C. ATN/UCHIYAMA-784075160020. END

******* TO: ATlY FROM: CLETS 05/02/17 12:04:21 4AEZAAT1YR.IH RE:QHA.CAATFLASl.NAM/REISS, RICHA DATE:20170502 TIME:12:04:20 RESTRICTED-DO NOT USE FOR EMPLOYMENT,LICENSING OR CERTIFICATION PURPOSES ATTN:UCHIYAMA-784075160020

RECORD # NAM DOB S R HGT EYE HAI TYP A23473426 RIESS,RICHARD STEVE 19731124 M W 504 BRO BRO

* * * * * * END OF MESSAGE * * * * * * *


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05/02/17 12:09:08 APlY PRINT REQUESTED BY TERMINAL ATlY TO: ATlY FROM: CLETS 05/02/17 12:09:03 11"1\r,...,7' 71. f'T"1 "<J"f'T" T TT


******* TO: ATlY FROM: NCIC 4AEZAAT1YT.IJ CAATFLASl

05/02/17 12:09:03

THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/720853VB3. INDIVIDUAL'S RECORD WILL BE COMPLETE WHEN ALL RESPONSES ARE RECEIVED FROM THE FOLLOWING SOURCES:

FBI - FBI/720853VB3 CALIFORNIA - STATE ID/CA23473426 ARIZONA - STATE ID/AZ19423913

END

******* TO: ATlY FROM: CLETS 4AEZAAT1YT.I*

CR.WVFBINFOO 05/02/2017 12:09 38532 05/02/2017 12:09 34802 CAATFLASl *AEZABK9AGM TXT HDR/2L01ILOSQAEZABK9AGM ATN/UCHIYAMA-784075

05/02/17 12:09:05

********************** CRIMINAL HISTORY RECORD ***********************

**************************** Introduction ****************************

This rap sheet was produced in response to the following request:

FBI Number Request Id Purpose Code Attention

720853VB3 AEZABK9AC5M c UCHIYAMA-784075

The information in this rap sheet is subject to the following caveats:

(US; (US; (US;

2017-05-02) 2017-05-02) 2017-05-02)

This record is based only on the FBI number in your request-UCN: 720853VB3 Because additions or deletions may be made at any time, a new copy should be requested when needed for subsequent use. (US; 2017-05-02) All arrest entries contained in this FBI record are based on

fingerprint comparisons and pertain to the same individual. 2017-05-02)

(US;

The use of this record is regulated by law. It is provided for

official use only and may be used only for the purpose requested. (US; 2017-05-02)

*************************** IDENTIFICATION ***************************


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Subject Name(s)

RIESS, RICHARD STEVE r'"'v T"'!T,-.TT7\T"'!f'"'\ !Tr'l\11""1"<.? I 7' T"/7''

RIESS, RICHARD (AKA) RIESS, RICHARD S (AKA) RIESS, RICHARD STEVEN (AKA) ROTH, MORGAN ELLIS (AKA)

Subject Description

FBI Number 720853VB3

State Id Number CA23473426 (CA) AZ19423913 (AZ)

Miscellaneous Numbers A88664582 088664582 1065182293

Sex Male

Height 5' 04"

Race White

Weight 130

Hair Color Brown

Eye Color Brown

Place of Birth Canada

Citizenship Canada

Fingerprint Images

Photo Images Available Image Capture Date (No Photo Image Transmitted Comment:BSI: 40012203661) Available Image Capture Date (No Photo Image Transmitted Comment:BSI: 40012203660) Available Image Capture Date (No Photo Image Transmitted Comment:BSI: 40128982683)

**************************

Other 2008-04-15

Other 2008-04-15

Other 2016-05-27

CRIMINAL HISTORY

AR AR FN

Date of Birth 1973-11-24

Fingerprint Pattern RSWUAUAULSAULSRSLS (Other)

**************************

=============================== Cycle 001 ============================== Earliest Event Date 2008-04-15

Arrest Date Arrest Case Number Arresting Agency Subject's Name Charge

2008-04-15

AZICE1200 ICE/ERO ELOY SUB OFC RIESS,RICHARD STEVEN 1


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Charge Literal.. Severity

Charge r""\-. .-_ ...- -.. -. T .! "- -. ...- -. 1 --··--'=.!- _._, ___ ._._

Severity

Court Disposition Court Case Number Court Agency Charge

Charge

Charge Literal Disposition

U3U~ - ~'ALS~ Cl..Tl..~~NSHlP

Unknown 2

Unknown

(Cycle 001)

1 0302 - FALSE CITIZENSHIP ( NOT YET DISPOSED)

2 Charge Literal 5003 - PERJURY

Disposition ( NOT YET DISPOSED) =============================== Cycle 002 ============================== Earliest Event Date 2011-02-24


Charge

Charge

Charge Literal Severity


2011-02-24 108677140 AZICE1400 ICE/ERO PHOENIX RIESS,RICHARD STEVEN 1 DEPORTABLE ALIEN Unknown 2 GENERAL FRAUD/MAKING FALSE STATEMENT Unknown 3

Charge Literal FALSE CLAIM TO CITIZENSHIP Severity Unknown

=============================== Cycle 003 ============================== Earliest Event Date 2013-0T-02


Charge


2013-01-02 162356590 CAICE2400 ICE/ERO LOS ANG FLO RIESS,RICHARD STEVEN 1 FALSE CLAIM TO CITIZENSHIP Unknown 2

Charge Literal RE-ENTRY OF REMOVED ALIENS Severity Unknown



2013-03-20 163060859 CAICE2400 ICE/ERO LOS ANG FLO RIESS,RICHARD STEVEN 1

Charge Literal RE-ENTRY OF REMOVED ALIENS Severity Unknown


Arrest Date Arrest Case Number Arresting Agency

2016-05-27 CBSMS015052716160748 WACBP1500 CSP-BPS-SUMAS


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Subject's Name Charge

Charge

Charge

Charge

Charge

Charge Literal ~ ...... . _,




RIESS,RICHARD STEVE 1 ALIEN INADMISSIBILITY UNDER SECTION 212

2 ALIEN REMOVAL UNDER SECTION 212 AND 237 Unknown 3 FALSE, FICTITIOUS OR FRAUDULENT CLAIMS Unknown 4 ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP Unknown 5

Charge Literal ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP Severity Unknown

************************* INDEX OF AGENCIES **************************

Agency Agency Email Address Address




ICE/ERO ELOY SUB OFC; AZICE1200;

ELOY, AZ 85131

ICE/ERO PHOENIX; AZICE1400;

PHOENIX, AZ 85004

ICE/ERO LOS ANG FLO; CAICE2400;

Bll8 LOS ANGELES, CA 90012

CBP-BPS-SUMAS; WACBP1500;

SUMAS, WA 98295

* * * END OF RECORD * * *


CR.CAIIIOOOO 05/02/2017 12:09 32994 05/02/2017 12:09 34803 CAATFLASl *AEZABK9AGM

05/02/17 12:09:06


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TXT HDR/2L01ILOSQAEZABK9AGM ATN/UCHIYAMA-784075

**************************** Introduction ****************************

This rap sheet was produce d in response to the following request:

State Id Number Purpose Code Attention

23473426 () c UCHIYAMA-784075

The information in this rap sheet is subject to the following caveats:

RESTRICTED DO NOT USE FOR EMPLOYMENT, LICENSING, PLACEMENT OR CERTIFICATION PURPOSES (CA; 2017-05-02)

*************************** IDENTIFICATION ***************************

Subject Name(s)

RIESS, RIESS,

Subject

RICHARD STEVE RICHARD S (AKA)

Description

FBI Number 720853VB3

Sex Male

Height 5. 04"

Hair Color Brown

Place of Birth CANADA

Employment Occupation Employer Occupation Employer

State Id Number 23473426 Driver's B7045407

Race White

Weight 130

Eye Color Brown

License Number ()

Citizenship CANADA

SOFTWARE

UNEMPLOYED

Date of Birth 1973-11-24

Ethnicity White American

************************** CRIMINAL HISTORY **************************


Arrest Date Arrest Case Number Arresting Agency

2002-02-19 7186437 CA0195600 CAPDREDONDO BEACH


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Subject's Name Comment(s) Charge

State Offense Code Severity

Charge Statute


Charge Statute


Court Disposition Court Case Number Final Disposition Date Court Agency Subject's Name Charge

Statute State Offense Code

RIESS,RICHARD STEVE ARREST/DETAINED/CITED 1

7'T,.....~TTr\T /nnr;rr f'"'l"')1r") 1 '"' '

42073 Misdemeanor 2 DUI ALCOHOL/0.08 PERCENT (23152(B) VC 42088 Misdemeanor 3 DRIVE WHILE LIC SUSPEND/ETC (14601.l(A) VC ) 54083 Misdemeanor

(Cycle 001) 2SB0195101 2002-08-21 CA019223J CASCTORRANCE RIESS,RICHARD STEVE 1 DRIVE W/O LICENSE (12500(A) VC ) 54107

Severity Unknown Disposition (BENCH WARRANT ISSUED)

Court Comment COURT ACTION =============================== Cycle 002 ============================== Earliest Event Date 2003-03-13

Arrest Date Arrest Case Number Arresting Agency Subject's Name Comment(s) Charge


Severity Charge

Statute


Court Disposition Court Case Number Final Disposition Date Court Agency Subject's Name Charge


2003-03-13 7620374 CA0194100 CAPDLONG BEACH RIESS,RICHARD STEVE ARREST/DETAINED/CITED 1 DUI ALCOHOL/DRUGS (23152(A) VC ) 42073 Misdemeanor 2 DRIVE:LIC SUSP/ETC:DUI:SPEC VIOL (14601.2(A) VC )

54108 Misdemeanor

(Cycle 002) 3LL0038401 2005-07-25 CA019143J CASCLONG BEACH RIESS,RICHARD STEVE 1 DRIVE:LIC SUS/ETC:DUI/RFUSE TST (14601.5(A) VC ) 54085


Court Comment COURT ACTION

********************** NON CRIMINAL INFORMATION **********************

************************* INDEX OF AGENCIES **************************


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Agency CAPDLUNG B~ACH; CAU1~41UU;

'7\ -· - - -. • f""'""'T""lr'\nrr'\r"\'f'."'T""'\f'""' nr71.rorr. r7'1n-,nrrnn. J , ,

Agency CASCLONG BEACH; CA019143J;

Agency CASCTORRANCE; CA019223J;

* * * END OF RECORD * * *

******* TO: ATlY FROM: CLETS 05/02/17 12:09:07 4AEZAAT1YT.I*

CR.AZIIIOOOO 05/02/2017 12:09 25371 05/02/2017 12:09 34805 CAATFLASl *AEZABK9AGM TXT

HDR/2L01ILOSQAEZABK9AGM ATN/UCHIYAMA-784075.FBI/720853VB3.PUR/C THIS RECORD IS BASED ONLY ON THE SID NUMBER IN YOUR REQUEST-SID/AZ19423913 DATE 05-02-2017 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0001 TIME 12.09 AUTOMATED CRIMINAL HISTORY SID/ AZ19423913 NAM/ RIESS, RICHARD S SEX/ M RAC/ W HGT/ 505 WGT/ 140 HFP/

FBI/ 720853VB3 DOB/ 11-24-1973 POB/ XX III EYE/ BRO HAI/ BRO SKN/

FPC/

SOC/ STA/ M DATE/

PURGE ON/ DATE ENTERED/ DATE UPDATED/

07-24-2007 11-24-2072 07-24-2007 03-10-2011

RAP/ FELONY ARREST(S) CONVICTION(S) UNKNOWN--DISPOSITION NOT REPORTED. ADDITIONAL IDENTIFIERS AKA/ RIESS, RICHARD ******************** CONTINUED ON NEXT PAGE



05/02/17

HDR/2L01ILOSQAEZABK9AGM ATN/UCHIYAMA-784075.FBI/720853VB3.PUR/C

********************

12:09:07

THIS RECORD IS BASED ONLY ON THE SID NUMBER IN YOUR REQUEST-SID/AZ19423913 DATE 05-02-2017 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0002 TIME 12.09 SID/ AZ19423913 **

AUTOMATED CRIMINAL HISTORY

ARREST/ 07-24-2007 AGENCY/ AZ0072300 PHOENIX PD NAME/ RIESS, RICHARD S CASE/ PHX200707240510

001 13-1814A5 THEFT-MEANS OF TRANSPORTATION PCN/ 2602018508 FEL


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OFFENSE DATE/ U/-L4-LUU/ DISPO/ 05-05-2010 AGENCY/ AZ007035J MARICOPA CO SUP CRT,PHOENIX

13-1814A5 THEFT-MEANS OF TRANSPORTATION FEL

002 13-2002A3 FORGERY-OFFERS FORGED INSTRUM FEL OFFENSE DATE/ 04-01-2007

DISPO/ 07-07-2010 AGENCY/ AZ007035J MARICOPA CO SUP CRT, PHOENIX 13-2002A3 FORGERY-OFFERS FORGED INSTRUM FEL

******************** CONTINUED ON NEXT PAGE ********************

******* TO: ATlY FROM: CLETS 05/02/17 12:09:07 4AEZAAT1YT.I*


HDR/2L01ILOSQAEZABK9AGM ATN/UCHIYAMA-784075.FBI/720853VB3.PUR/C THIS RECORD IS BASED ONLY ON THE SID NUMBER IN YOUR REQUEST-SID/AZ19423913 DATE 05-02-2017 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0003 TIME 12.09 AUTOMATED CRIMINAL HISTORY SID/ AZ19423913

DISPO/ COURT DISMISSAL CASE/ CR2007147910001 003 13-2002A3 FORGERY-OFFERS FORGED INSTRUM FEL

OFFENSE DATE/ 04-01-2007 DISPO/ 07-07-2010 AGENCY/ AZ007035J MARICOPA CO SUP CRT,PHOENIX

13-2002A3 FORGERY-OFFERS FORGED INSTRUM FEL DISPO/ COURT DISMISSAL CASE/ CR2007147910001

** ARREST/ 12-20-2007 AGENCY/ AZ0110500 ELOY PD

NAME/ RIESS, RICHARD CASE/ ELOAZ0110500 PCN/ 3901105349 001 13-2507A FAILURE TO APPEAR lST DEG FEL

OFFENSE DATE/ 12-20-2007 WARRANT/ 2007147910 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX




05/02/17


12:09:07

THIS RECORD IS BASED ONLY ON THE SID NUMBER IN YOUR REQUEST-SID/AZ19423913 DATE 05-02-2017 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0004 TIME 12.09 AUTOMATED CRIMINAL HISTORY SID/ AZ19423913

DISPO/ NOT RECORDED ** ARREST/ 12-26-2007 AGENCY/ AZ0070000 MARICOPA CO SO, PHOENIX

NAME/ RIESS, RICHARD CASE/ MSOP370742 PCN/ 2112066818


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u ui i3-L~U/ tAiLUR~ TO APP~AR isT DEG FEL OFFENSE DATE/ 12-26-2007 WARRANT/ CR2007147910001 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX

002 13-2507 FAILURE TO APPEAR lST DEG FEL OFFENSE DATE/ 12-26-2007 WARRANT/ CR2007147910001 DISPO FW D T O/ AZ007 035J MARICOPA CO SUP CRT, PHOENIX DISPO/ NOT RE CO R DE D

******************** CONTINUED ON NEXT PAGE



05/02/17


********************

12:09:07

THIS RECORD IS BASED ONLY ON THE SID NUMBER IN YOUR REQUEST-SID/AZ19423913 DATE 05-02-2017 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0007 TIME 12.09 AUTOMATED CRIMINAL HISTORY SID/ AZ19423913 ARREST/ 06-25-2010 AGENCY/ AZ0070000 MARICOPA CO SO, PHOENIX

NAME/ RIESS, RICHARD CASE/ MSOP624615 PCN/ 2118017457 001 13-2002A FORGERY FEL

OFFENSE DATE/ 06-25-2010 WARRANT/ CR2007121755002 DISPO/ 02-23-2011 AGENCY/ AZ007035J MARICOPA CO SUP CRT,PHOENIX

13-2002A FORGERY FEL DISPO/ COURT DISMISSAL CASE/ CR2007121755002

002 13-2002A FORGERY FEL OFFENSE DATE/ 06-25-2010 WARRANT/ CR2007121755002

DISPO/ 02-23-2011 AGENCY/ AZ007035J MARICOPA CO SUP CRT,PHOENIX 13-2002A FORGERY FEL DISPO/ COURT DISMISSAL CASE/ CR2007121755002

******************** CONTINUED ON NEXT PAGE



05/02/17


********************

12:09:07


DATA TO BE USED ONLY FOR CRIMINAL JUSTICE OR OTHER LAWFUL PURPOSES. END OF RECORD

*******


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TO: ATlY FROM: CLETS 4AEZAAT1YT.I*

05/02/2017 12:09 25375 05/02/2017 12:09 34809 CAATFLASl *AEZABK9AGM TXT

U~/UL/l/


lL:U~:U/

RECORD IS BASED 05-02-2017 12.09

AZ19423913

ONLY ON THE SID NUMBER IN YOUR REQUEST-SID/AZ19423913 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0005 AUTOMATED CRIMINAL HISTORY

THIS DATE TIME SID/ 003 13-2507 FAILURE TO APPEAR lST DEG FEL

OFFENSE DATE/ 12-26-2007 WARRANT/ CR2007147910001 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX DISPO/ NOT RECORDED

** ARREST/ 01-22-2010 AGENCY/ AZ0070000 MARICOPA CO SO, PHOENIX

NAME/ RIESS, RICHARD CASE/ MSOP624615 PCN/ 2118011417 001 13-2507 FAILURE

OFFENSE DATE/ 01-03-2008 DISPO FWD TO/ AZ007035J DISPO/ NOT RECORDED

TO APPEAR lST DEG WARRANT/ CR2007147910001

MARICOPA CO SUP CRT, PHOENIX

002 13-2507 FAILURE TO APPEAR lST DEG

FEL

FEL ******************** CONTINUED ON NEXT PAGE ********************



05/02/17


12:09:07


OFFENSE DATE/ 01-03-2008 WARRANT/ CR2007147910001 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX DISPO/ NOT RECORDED

003 13-2507 FAILURE TO APPEAR lST DEG FEL OFFENSE DATE/ 01-03-2008 WARRANT/ CR2007147910001 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX DISPO/ NOT RECORDED

004 13-1807 ISSUING BAD CHECK MIS

**

OFFENSE DATE/ 01-08-2008 WARRANT/ JC2007182535001 DISPO FWD TO/ AZ007153J MARICOPA CO JUST CRT, LK PLEA DISPO/ NOT RECORDED



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Mar14,2017

FBI CRIMINAL JUSTICE INFORMATION SERVICES DIVISION

SPECIAL PROCESSING CENTER - BTC 1000 CUSTER HOLLOW ROAD

CLARKSBURG, WV 26306

Thank You!

c\lrran\~W t-,J .

Royal Canadian Mounted Police Investigative Support Team Attn.: Corporal Brent Wilcott

6355 Deer Lake Avenue Burnaby, BC V5G 2J2


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V1

U.S. Department of Justice Federal Bureau of Investigation Criminal Justice lt?/(wmation Services Division

To: Corporal Brent Wilcott Royal Canadian Mounted Police Investigative Support Team 6355 Deer Lake Avenue Burnaby, BC V5G 212

RE: Riess, Richard Steve UCN 720 853 VB3

Your Inquiry: May 16, 2017

I./ I Attached furnished in reply to your inquiry:

Date: May 17, 2017

As information, most court authorities take judicial notice of the FBI identification record and/or

copy of the fingerprint card as maintained by the FBI Criminal Justice Information Services

Division as a valid criminal history of the record subject without requiring a ce11ification.

The record(s) contained in this response is/are derived from the following source(s):

l./I The FBI's Next Generation Identification (NGI) System. Arrest information resident in NGI consists of federal and foreign offenders, persons arrested in U.S. Territories, and criminal arrests that III Pa11icipants are unable to provide. This information is supported by the subject' s fingerprints and verified by fingerprint comparison. Ce11ification of convictions relating to this arrest information should be obtained from the court where the subject was tried.

D National Fingerprint File (NFF) Program pat1icipating state(s). Arrest information returned from NFF states is verified by fingerprint comparison. NFF states are responsible for the maintenance of their files. Certification of arrest information in an NFF record must come from the

contributing agency; certification of convictions relating to this arrest information should be obtained from the court where the subject was tried.

I./ I III (Non-NFF) state(s). Arrest information obtained directly from a non-NFF state is based solely on a match to a state identification number (SID) which matches a SID of a record in NGJ. The FBI has not verified this information by fingerprints, and it is not resident in NGI. Ce11ification of arrest information in a non-NFF record must come from the contributing agency; certification of convictions relating to this arrest information should be obtained from the court where the subject was tried.

[l] Enc. P Burnaby RCMP 16-25379 R v FOX Disclosure V5.0

of 33 Created 2017-05-30

UNITED STATES DEPARTMENT OY JUSTICE FEDERAL BUREAU OF INVESTIGATION

CRIMINAL JUSTICE INFORMATION SERVICES DIVISION CLARKSBURG, WV 26306

BC2004100 NCN H20 1 71370 40056813739 TCN H2 0 1 71 370 400568 13739

THE ENCLOSED RECORD, DATED 201 '/ /05/ 17 , WITH THE FBI UCN 720853VB3 AND NG! CONTIWL NUMBER (NCN) H20 1 7137040056813739 l S BEING PROV !DED AS THE RESULT OF CRIMINAL IDENTITY HI STORY RESPONSE REQUEST .

DATA RELATED TO THIS RECORD WAS REQUESTED FROM THE FOLLOWING:

CALIFORNIA - STATE I CA 7 42 ~y l ARIZONA - STATE ID / AZ19423913 FBI - FBI/720853VB3

SINCE THIS RESPONSE CONTAINS NATIONAL FI NGERP RINT FI LE (NFF) AN D/OR III PARTICI PANT STATE( S ) REGULATED DATA , THE RESPONSE MAY NOT BE COMPLETE . HOWEVER THE F BI MAINTAINED DATA FROM THE NON - RESPONDING III PARTICIPANT STATE (S ) IS INCLUDED IN THE RESPONSE.

BC20041 00 RCMP MUNICI PAL DETAC RCMP 6355 DEER LAKE AVE BURNABY , BC V5G 2J 2 CANADA


of 33 Created 2017-05-30

UNITED STATES DEPARTMENT 0~ JUSTICE FEDERAL BUREAU OF INVESTIGATION

CRIMINAL JUSTICE INFORMATION SERVI CES DIVISION CLARKSBURG, WV 26306

BC20041 00 NCN H201 7 137040056813739

THE FOLLOWING FBI IDENTIFICATION RECORD FOR 720853VB3 IS F URNI SHED FOR OFFIC IAL USE ONLY .

DESC RIPTORS ON FILE ARE AS FOLLOWS :

NAME RIESS , RICHARD STEVE

SEX M

RACE w

BIRTH CITY UNREPORTED

CITIZENSHIP CANADA

PATTERN CLASS

BIRTH DATE 1973/11/2 4

BIRTH PLACE CANADA

RS WU AU AU LS AU LS RS LS

HEIGHT 50 4

WEIGHT 1 30

COPY EYES BROWN

HAIR BROWN

OT HER BlRTH DATES SCARS- MARKS - TATTOOS

SOC IAL SECURITY MISC NUMBERS

NONE

ALIAS NAME (S ) FOX,RICHARD HENRY RIESS , RICHARD RIESS , RICHARD S RIESS , RICHARD STEVEN ROTH , MORGAN ELLIS

END OF COVER SHEET

NONE NU LL AR -0 88664582 AR-A88664582 FN-1065182293


of 33 Created 2017-05-30

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

CRIMINAL JUSTICE INFORMATION SERVI CES DIVISION CLARKSBURG, WV 26306

BC2004100 NCN H201 7 137040056813739

BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME , A NEW COPY SHOU LD BE REQUESTED WHEN NEEDED FOR SUBSEQUENT USE.

- FBl lDENTlFlCAT l ON RECORD -

WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED , COMMUNICATE DIRECTLY WITH THE AGENCY THAT FURNISHED THE DATA TO THE FBI .

NAME RIESS ,RI CHARD STEVE

FBI UCN 720853VB3

SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR M W 1973/11/24 504 130 BRO BRO

BIRTH PLACE CANADA

PATTERN CLASS RS WU AU AU LS AU LS RS LS

COPY CITIZENSHIP CANADA

1- ARRESTED OR RECEIVED 2008/04/15 AGENCY- ICE/ERO ELOY SUB OFC ELOY (AZICE1200)

AGENCY CASE-

FINGERPRINT INFORMATION BSI/2000135618717 PRINT DATE/2008/04/15

PHOTO INFORMATION - 2 PHOTOS AVAILABLE BSI/40012203660 POSE/ DESC/ PHOTO DATE/2008/04/15 BSI/40012203661 POSE/ DESC/ PHOTO DATE/2008/04/15

NAME USED- RIESS , RICHARD STEVEN CHARGE 1 - 0302 - FALSE CITIZENSHIP

END OF PART 1 - PART 2 TO FOLLOW

DATE REQUESTED 2017/05/ 1 7


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CRIMINAL JUSTICE INFORMATION SERVICES DIVISION CLARKSBURG, WV 26306

BC2004100 PART 2

NCN H2017137040056813 739

- FBI IDENTIFICATION RECORD - FBI UCN - 720853VB3 CHARGE 2 -5003 - PERJURY

COURT - () CHARGE- 0302 - FALSE CITIZENSHIP NOT YET DISPOSED CHARGE- 5003 - PERJURY NOT YET DISPOSED

2-ARRESTED OR RECEIVED 2011/02/24 AGENCY- I CE/ERO PHOENIX PHOENlX (AZICE1400)

AGENCY CASE- 108677140


COPY NAME USED- RIESS , RICHARD STEVEN CHARGE 1 - DEPORTABLE ALIEN CHARGE 2 - GENERAL FRAUD/MAKING FALSE STATEMENT CHARGE 3 - FALSE CLAIM TO CITIZENSHIP

3- ARRESTED OR RECE I VED 20 13/01/02 AGENCY- I CE/ERO LOS ANG FLD LOS ANGELES (CAICE2400)

AGENCY CASE- 162356590


NAME USED- RlESS , RICHARD STEVEN CHARGE 1 - FALSE CLAIM TO CITIZENSHIP CHARGE 2 - RE - ENTRY OF REMOVED ALIENS

END OF PART 2 - PART 3 TO FOLLOW


of 33 Created 2017-05-30


CRIMI NAL JUSTICE INFORMATION SERVICES DIVISION CLARKSBURG, WV 26306

BC2004100 NCN H2017137040056813739 PART 3

- FBI IDENTIFICATION RECORD - FBI UCN- 720853VB3 4- ARRESTED OR RECEIVED 2013/03/20

AGENCY- l CE/ERO LOS ANG YLD LOS ANGELES (CA1CE2 400 ) AGENCY CASE- 1 63060859

FINGERPRINT INFORMATION BSI /200017881 7441 PRINT DATE/2013/03/20

NAME USED- RIESS ,RI CHARD STEVEN CHARGE 1 - RE- ENTRY OF REMOVED ALIENS

5 - ARRESTED OR RECEI VED 2016/05/27 AGENCY- CSP- BPS- SUMAS SUMAS (WACBP1 500 )

AGENCY CASE- CBSMS0 150527 161607 48

FINGERPRINT INFORMATION BSI/ 4012 898268 4 PRINT DATE/2016/05/27

COPY PHOTO INFORMATION - 1 PHOTOS AVAILABLE

BSl/4 0 128982683 POSE/ DESC/ PHOTO DATE/ 20 16/05/27

CHARGE 1 - ALIEN INADMISSIBILITY UNDER SECTION 212 CHARGE 2 - ALIEN REMOVAL UNDER SECT I ON 212 AND 237 CHARGE 3 - FALSE , F I CT ITIOUS OR FRAUDULENT CLAIMS CHARGE 4 - ENTRY OF ALIEN AT IMPROPER TIME OR PLACE MISREP CHARGE 5 - ENTRY OF ALI EN AT IMPROPER TIME OR PLACE MISREP

RECORD UPDATED 2017/05/ 02

ALL ARREST ENTRlES CONTAlNED lN THlS FBl RECORD ARE BASED ON FI NGERPRINT COMPARISONS AND PERTAIN TO THE SAME INDIVIDUAL .

THE USE OF THIS RECORD IS REGULATED BY LAW. IT IS PROVIDED FOR OFFI CIAL USE ONLY AND MAY BE USED ONLY FOR THE PURPOSE REQUESTED .


of 33 Created 2017-05-30

************ ***** ***** CRIMINAL HISTORY RECORD ***********************

**************************** lntroduc tio n ******************* ** *******

Th i s rap shee t was produced i n respons e to the following r e que st :

St ate Id Number Purpose Code Attent i on

23473426 () c H2017137040056813739 ; L

The informat i o n in thi s r ap sheet i s subject to the f ollow i ng c ave ats :

RESTR! CTED - DO NOT USE FOR EMP LOYMENT , LlCE NSlNG, PLACEMENT OR CERTIFICATION PURPOSES(CA; 2017 - 05- 17 )

**************** *** ******** IDENTIFICATION ***************************

Subject Na me(s)

RIESS , RICHARD STEVE RIESS, RICHARD S (AKA)

Subj e ct Description

FBI Number 720 853VB3

Sex Male

Height 5 ' 04 "

Hair Color Brown

Place of Birth CANADA

Employment Occupation Employe r Occ upati o n Empl oyer

State Id Number 23473426

Driver ' s B70 4 540 7 ()

Race White

Weight 130

Eye Color Brown

Citizenship CANADA

SOFTWARE

UNEMP LOYED

Dat e o f Birth 1973- 11 - 24

Ethnicity Whi te American

***** **** ***************** CRIMI NAL HISTORY *************** * **********

=============================== Cyc l e 001 ============================== Earliest Even t Date 2002 - 02- 19

Arrest Date 2002 - 02 - 19


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Arrest Case Number Arresting Agency Subject ' s Name Comment ( s ) Charge


7186437 CA0195600 CAPDREDONDO BEACH RIESS,RICHARD STEVE ARREST/DETAINED/ClTED 1 DUI ALCOHOL/DRUGS (23152 (A) VC) 42073

Charge Severi ty Misdemeanor

2 Statute DUI ALCOHOL/0.08 PERCENT (23152(B) VC )

State Offense Code 42088 Severity Misdemeanor

Charge Statute


Court Disposition Court Case Number Final Disposition Date Court Agency Subject ' s Name Cha rge

3 DRlVE WHlLE Ll C SUSPEND/ETC (14601.l(A) VC ) 54083 Misdemeanor

(Cycle 001) 2SB0195 10 1 2002 - 08 - 21 CA0 19223J CASCTORRANCE RIESS , RICHARD STEVE 1

Statute DRlVE W/0 LlCENSE (12500(A) VC)

State Off ense Code 54107 OPY Severity Unknown

Disposition (BEN CH WARRANT ISSUED) Court Comment COURT ACTION

=============================== Cycle 002 ============================== Earliest Event Date 2003 - 03- 13

Arrest Date Arrest Case Number Arresting Agency Subject ' s Na me Comment ( s) Charge


2003 - 03- 13 7620374 CA0194100 CAPDLONG BEACH RIESS , RICHARD STEVE ARREST/DETAINED/CITED 1 DUI ALCOHOL/DRUGS ( 23 152 (A) VC ) 4207 3

Charge Severity Misdemeanor

2 Statute DRIVE:LIC SUSP/ETC : DUI : SPEC VIOL (14601 . 2(A) VC

)

State Offense Code 54108 Severit y Misdemeanor

Court Disposition Court Case Number Final Disposition Date Court Agency Subject ' s Name Charge

(Cycle 002) 3LL0038401 2005 - 07 - 25 CA019143J CASCLONG BEACH RIESS , RICHARD STEVE 1

Statute DRIVE :LIC SUS/ETC:DUI/RFUSE TST (14601 . 5 (A) VC State Offense Code 54085


Court Comment COURT ACTION


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********************** NON CRIMINAL INFORMATION **********************

************************* INDEX OF AGENCIES ********** ****************

Agency CAPDLONG BEACH; CA0 194100;

Agency CAPDREDONDO BEACH; CA0195600 ;

Agency

Agency CASCTOHRANCE ; CA019223J ;

* * * END OF HECORD * * *


of 33 Created 2017-05-30

.FBI/ 720853VB3 . PUR/C THIS RECORD IS BASED DATE 05 - 17- 2017 TIME 08 . 22 SID/ AZ19423913 NAM/ RIESS , RI CHARD S

ONLY ON THE SID NUMBER IN YOUR REQUEST- SID/AZ19423913 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0001 AUTOMATED CRIMINAL Hl STORY

SOC/ SEX/ M RAC/ W

FBI/ 720853VB3 DOB/ 11- 24 - 1973 POB/ XX III EYE/ BRO HAI/ BRO SKN/

FPC/

STA/ M DATE/ 07 - 24 - 2007 HGT/ 505 WGT/ 140 HFP/

PURGE ON/ 11 - 24 - 2072 DATE ENTERED/ 07 - 24 - 2007 DATE UPDATED/ 03- 10- 20 11

RAP/ FELONY ARREST(S ). CONVICTION(S) UNKNOWN--DISPOSITION NOT REPORTED. ADDITIONAL IDENTIFIERS AKA/ RIESS , RICHARD ********************

THIS RECORD IS BASED DATE 05 - 17- 2017 TIME 08 . 22 SID/ AZ19423913 **

CONTlNU~D ON NEXT PAGE ********************

ONLY ON THE SID NUMBER IN YOUR REQUEST- SID/AZ19423913 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0002 AUTOMATED CRIMINAL HISTORY

ARREST/ 07 - 24 - 2007 AGENCY/ AZ0072300 PHOENIX PD NAME/ RIESS , RICHARD S CASE/ PHX200707240510 PCN/ 26020 18508

FEL 001 13- 1814A5 THEFT- MEANS OF TRANSPORTATION OFFENSE DATE/ 07-24 - 2007

DISPO/ 05- 05- 2010 AGENCY/ AZ007035J MARICOPA CO SUP CRT, PHOENIX 13- 18 1 4A5 THEFT- MEANS OF TRANSPORTATION FEL DISPO/ COURT DISMISSAL CASE/ CR20071479 10001

002 13-2002A3 FORGERY- OFFERS FORGED INSTRUM FEL OFFENSE DATE/ 04 -01 - 2007

DISPO/ 07 - 07- 2010 AGENCY/ AZ007035J MARICOPA CO SUP CRT , PHOENIX 13-2002A3 FORGERY- OFFERS FORGED INS~RUM FEL


COP THIS RECORD IS BASED DATE 05 - 17- 2017 TIME 08 . 22

ONLY ON THE SID NUMBER IN YOUR REQUEST- SID/AZ1 942391 3 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0003 AUTOMATED CRIMINAL HISTORY

SID/ AZ19423913 DISPO/ COURT DISMISSAL CASE/ CR2007147910001

003 13-2002A3 FORGERY- OFFERS FORGED lNSTRUM FEL OFFENSE DATE/ 04 - 01 - 2007

DISPO/ 07- 07 - 201 0 AGENCY/ AZ007035J MARICOPA CO SUP CRT , PHOENIX 13- 2002A3 FORGERY- OFFERS FORGED INSTRUM FEL DlSPO/ COURT DISMISSAL CASE/ CR2007147910001

** ARREST/ 12 - 20 - 2007 AGENCY/ AZ0110500 ELOY PD

NAME/ RIESS, RICHARD CASE/ ELOAZ0110500 PCN / 3901105349 001 13- 2507A FAILURE TO APPEAR l ST DEG FEL

OFFENSE DATE/ 12- 20- 2007 WARRANT / 2007147910 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX


THlS DATE TIME SID/ 003

RECORD IS BASED 05 - 17- 2017 08 . 22

AZ19423913 13- 2507

ONLY ON THE SlD NUMBER lN YOUR REQUEST- SID/AZ19423913 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0005 AUTOMATED CRIMINAL HISTORY

FAILURE TO APPEAR lST DEG FEL


of 33 Created 2017-05-30

**

OFFENS E DATE/ 12-26- 2007 DI SPO FWD TO/ AZ007035J DISPO/ NOT RECORDED

WARRANT/ CR2007 1 47910001 MARICOPA CO SUP CRT , PHOENIX

ARREST/ 01 - 22 - 201 0 AGENCY/ NAME / RIESS , RICHARD

AZ0070000 MARICOPA CO SO, PHOENIX CASE/ MSOP624615 PCN/ 211801 141 7

001 13- 2507 FAILURE TO APPEAR lST DEG FEL OFFENSE DATE / 01 - 03- 2008 DISPO FWD TO / AZ007035J DISPO/ NOT RECORDED

WARRANT/ CR2007 14 7910001 MARICOPA CO SUP CRT , PHOENIX

002 13-2507 FAILURE TO APPEAR lST DEG FEL ******* **** ********* CONTINUED ON NEXT PAGE * **************** ** *

THIS RECORD IS BASED ONLY ON THE SID NUMBER I N YOUR REQUEST- SID/AZ19423913 DATE 05 - 17- 2017 ARIZONA DEPARTMEN T OF PUBLIC SAFETY PAGE 0004 TIME 08 . 22 AUTOMATED CRIMINAL HI STORY SID/ AZ19423913

DISPO/ NOT RE CORDED **

AZ0070000 MARICOPA CO SO, PHOENIX ARREST/ 12- 26 - 2007 AGENCY/ NAME / RIESS , RICHARD CASE/ MSOP370742 PCN/ 211 20668 18

001 1 3- 2507 FAILURE TO APPEAR lST DEG FEL OF~ENSE DATE/ 12- 26- 2007 DISPO FWD TO/ AZ007035J DISPO/ NOT RECORDED

002 13- 2507 FAILURE OFFENSE DATE/ 12 - 26- 2007 DISPO FWD TO/ AZ0070 35J DISPO/ NOT RE CORDED

WARRANT/ CR2007 1 47910001 MARI COP A CO SUP CRT, PHOEN I X

TO APPEAR lST DEG WARRANT/ CR2007 1 47910001

MARI COPA CO SUP CRT , PHOENIX

FEL

******************** ********************

THIS RECORD I S BASED ONLY ON THE SID NUMBER IN YOUR REQUEST- SID/AZ19423913 DATE 05 - 1 7- 2017 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0006 TIME 08 .22 AUTOMATED CRIMINAL HI STORY SID/ AZl 94239 13

OFF ENSE DATE/ 01-03- 2008 WARRANT/ CR2007 147 91 0001 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT, PHOENIX DISPO/ NOT RECORDED '

003 13- 2507 FAILURE TO APPEAR lST DEG FEL OFFENSE DATE/ 01 - 03- 2008 WARRANT/ CR2007 147910001 DISPO FWD TO/ AZ007035J MARICOPA CO SUP CRT , PHOENIX DI SPO/ NOT RECORDED

004 13- 1807 ISSUING BAD CHECK MIS OFFENSE DATE / 0 1- 08 - 2008 WARRANT/ J C2007 182535001 DISPO FWD TO/ AZ007153J MARICOPA CO JUST CRT, LK PLEA DISPO/ NOT RECORDED

** ********************

THIS RECORD IS BASED DATE 05 - 1 7- 20 1 7 TIME 08.22 SID I AZ 1 9 4 2 3 913

CONTINUED ON NEXT PAGE ********************

ONLY ON THE SID NUMBER I N YOUR REQUES T-SID/AZ19423913 ARIZONA DEPARTMENT OF PUBL IC SAFETY PAGE 0007 AUTOMATED CRIMINAL HI STORY

ARREST/ 06 - 25 - 20 10 AGENCY/ AZ0070000 MARICOPA CO SO, PHOENIX NAME / RIESS , RI CHARD CASE/ MSOP624615 PCN/ 2118017457


of 33 Created 2017-05-30

001 13- 2002A FORGERY FEL OFFENSE DATE/ 06- 25- 2010 WARRANT/ CR2007121755002

DISPO/ 02 - 23 - 2011 AGENCY/ AZ007035J MARICOPA CO SUP CRT,PHOENIX 13- 2002A FORGERY F.l::L DISPO/ COURT DISMISSAL CASE/ CR2007121755002

002 13 2002A . FORGERY FEL OFFENSE DATE/ 06- 25 - 2010 WARRANT/ CR2007121755002

DISPO/ 02 - 23 - 2011 AGENCY/ AZ007035J 13- 2002A FORGERY

MARICOPA CO SUP CRT, PHOENIX FEL

DISPO/ COURT DISMISSAL CASE/ CR2007121 7 55002 ********************

TH I S R.l::CORD I S BAS.1::0 DATE 05 17- 2017 TIME 08 . 22 SID/ AZ 1 9423913

CONTCOPYGE ********************

ONLY ON THE SID NUMBER IN YOUR R.l::QU.l::ST- SlD/AZ19423913 ARIZONA DEPARTMENT OF PUBLIC SAFETY PAGE 0008 AUTOMATED CRIMINAL HISTORY

DATA TO BE USED ONLY FOR CRIMI NAL J USTI CE OR OTHER LAWFUL PURPOSES . END OF RECORD


of 33 Created 2017-05-30

LEAVE BLANK CRIMINAL

STATE USAGE

SIGNATURE OF PERSON FING ERPRINTED

ALIASES/MAIDEN

LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX

FBI NO.

~1:,~,

... •:

...

~.'.'.':

RIESS,RICHARD S

STATE IDENTIFICATION NO.

·- :~'f' '~

.... ~·.,

_,

CA23473426 .... ""':'.'r'""

:-:~t:;_,~·. <:·'~. .. :L" .. ~ .. ~ ··:

........ ....

·':'" - -- >

,.

?·.-·:: ·:· .-. .-....

...

: ·.~;- '

. (STAPLE HERE) LEAVE BLANK

LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX

SOCIAL SECURITY NO.

:COPY DATE OF BIRTH MMDDYY

11 24 73 .......,,,... .

;:··· ···

·:.~J~ :-·

.. 't: ..

..... ~ -:;.--,· ....

~lt~J~:t~ ;r ·=f.;:·;

12-LPT 11 - RPT

/t{j};~ If.::-;;;.:'

;';;:-;,~ -~:-: ... ;;~·.

RIESS,RICHARD STEVE

LEAVE BLANK

SEX

M

.. . :.

-:·

1·!

'·1":: ·: f:

RACE HEIGHT

w 504 .... ~ --

~~8i~\.· .

~~~-

.··- . . :~''7· ·.: . ~ ~- ~ff: : ;y •

,,.....

WEIGHT EYES I

130 BRO .... ·~ -

;:

..:.~.:~~'.~*"~~\ .. ~-~ ~ ...

~-?·,;-.~

I ···:·<.:

-.~

.;:·.":"• ,.;

.,-

.. ::~~j?· ':·

-~~~~f} ..

''f.e. ·.•·· <>'%·

··~;?:~·-:

ajcurran

HAIR

BRO NCN: H2017137040056813619

Submission UCN: 720853VB3

Event1D:2000176853575

2000135622268

Submission NCN:

IFCS0003000010986648

/'"··'

·~;. "

' 05/17 /2017 11 :20:01


of 33 Created 2017-05-30

FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICE DIVISION, CLARKSBURG, WV 26306

PRIVACY ACT OF 1974 (P.l. 93·579) REQUIRES THAT FEDERAL, STATE OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND WHICH WILL BE MADE OF IT.

JUVENILE FINGERPRINT I DATE OF ARREST I ORI

SUBMISSION YES MM DD

TREAT AS ADULT YES

0219 02

yy CONTRIBUTOR ADDRESS

REPLY

DESIRED?

YES

CA0195600

SEND COPY TO:

(ENTER ORI)

DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY)

MM DD yy

u nk te CD

MISCELLANEOUS NUMBERS SCARS, MARKS, TATOOS, AND AMPUTATIONS

RESIDENCE/COMPLETE ADDRESS

20707 ANZA AV 204, TORRANCE, CA 90503

OFFICIAL TAKING FINGERPRINTS

(NAME OR NUMBER)

LOCAL IDENTIFICATION/REFERENCE

EMPLOYER: IF U.S. GOVERNMENT, INDICATE SPECIFIC AGENCY

IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO.

CHARGE/CITATION

1.

2.

3.

ADDITIONAL

001 COUNTS OF DUI ALCOHOUDRUGS

001 COUNTS OF DUI ALCOHOL/0.08 PERCENT

001 COUNTS OF DRIVE,LIC SUSPENDED/ETC

ADDITIONAL INFORMATION/BASIS FOR CAUTION

FD·249 (REV. 5·11-99)

-{:(u.s. GPO: 2001 472·516140017

OCCUPATION

DISPOSITION

1.

2.

3.

ADDITIONAL

STATE BUREAU STAMP

COUNTRY OF CITIZENSHIP

CD

CITY STATE

PHOTO AVAILABLE? YES

PALM PRINTS TAKEN? YES

SOFTWARE

ajcurran

NCN: H2017137040056813619

Submission UCN: 720853VB3

EventlD:2000176853575

2000135622268

Submission NCN:

IFCS0003000010986648

05/17 /2017 11 :20:03


of 33 Created 2017-05-30

regina v. fox, patrick version 5

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