state attorney's office warrant...
TRANSCRIPT
STATE ATTORNEYS OFFICE WARRANT REVIEW
__The State Attorneys Office has reviewed the attached Probable Cause Affidavit and hereby forwards it to the Court for a PROBABLE CAUSE REVIEW
_ ~_ The State Attorneys Office would request that the Court set the following conditions on Pre-Trial Release upon finding Probable Cause middot
RECOMMENDED TOTAL B0Nr50t P~- Co ~rl r NO CONTACT WITH - - - -------------DEFENDANT IS NOT TO BE IN THE LOCATION OF _____
DEFENDANT NOT TO USE ALCOHOL OR DRUGS OTHER ____________________
VThe State has the following information that should be considered by the Court in the Setting of bond upon the finding of Probable Cause
A~ rf2~~Vr--r ~-1__
The State Attorneys Office has received the attached Probable Cause Affidavit and suggest -- that it is not sufficient
RECEIVED
RETURNED --I-Ir
======-=======-middot=--=-middot-middotmiddotmiddotmiddotmiddot middot-=middot-middotmiddot-c-abull =middotmiddot--middotmiddot -~--~- -middot - middot~- ~ --~ - -- middot=middotmiddot =--========-===========middot ====
PROBABLE CAUSE AFFIDAVIT--0-B_T_S_----------------- t -Affidavit 3 ComplllilllAflldavit 4 Juveaile 2 Nalialtoppew 4 Clplu
s T-Comtlliiampinu
Dale orAmst
Build Medium
(CitJ) (Stu)
Notified By (Namo)
Roloasod to (Namo)
B lnlplllraalia COlellal M~ lfilllpma amp llSQine 0 OpillmDeriv s Symltelic
Violation ofSection (ORD)
Stato Violation Num111r 838016 1
State Attomey Number Court Number
Issued Writt AU Viollni ~or-
The Ua4aiampntd Ceflilesand wkllobujult ud ---111 IJl1)Ullda to belicnle lli4 don believe k the allow 111111111d DcftadaatCOIIIIDilted the i1J1owiDa Violatialofthe lM bull bull bull bull - far -
Your affiant is Law Enforcement Inspector Kevin Tharpe with Office ofInspector General- DC
Your has probable cause to believe that Florida of Corrections Officer Kreshenda Colbert who was employed at Jefferson~~(JC) from May 2016 ~Fetgtruuy 24 2017 received monetary compensation paid through Western Union from family -ampiendsofinmates bull 70500 On J)eeember 09 2016 Senior Clerk TeelaM1ilee reported while loams Inmate~bullJCI middot middot middot bull macW allegations he was having ant1atioDShip with OfficerColbert Inmate
lllllllsnepshe seatOfficer Colbertmoney using his familys DftD1e and bad even boughtheracar Inmate-seatOfficerColbert money through Western Union and Walmart Green Dot Cards
In a sworn recordedinterview on December 27 2016 Inmate _stated the following
Inmate is in conflnement because he alleged Officer Co~ is trying to get rid ofhim by having Inmate Robinson stab him Inmate and Officer Colbert were in a relationship hm May 2016 ~the first week ofOctober 2016 and that the relati01llhip started when sJie was in a Temporary Emplaym~licant(T$4) status and knew she was hrinsinl COBtraband in to other inmates When Officer Colbert came bade to JCI Inmate her and gave his phone number and told her he wffllld pay her to move him from C-Dorm to BDonn Officer Co middot lnma1e-and they began talking and she cannot deny they were talking on Faetbook and Mcssenser becauseifhe missed her call he wquld send her a message to call him back and she would answer him on Facehook with apidure ofher 1-ide the message
middot~sentOfficer Colbert $80000 and then $60000 mote to get her own place Inmate-was unable to sive the physical address but said he could describe the interior ofOfficer Co~bulls apartment as having wooden floors when you enter to the ript of the~the living room with tmmish colored carpet To ~e left ofthe living room is the kitchen and it has a -npet set which Inmate-purchased In the bedltOODas the beds are black metal framed bunk beds with matching dressers and all items were purchased on Walmart cards under Inmate Angela Wdson middot
Inmate-bought Officer Colberts son Jamal a Play StatiOl) Three a 321EEset for his room a G-Shock watdl and seat her money to buy her daughters tablets for their blrthdays ~er Inmate all ofthe kids school clothing during the summer with the money he seat Officer Colbert Inmate-Would send Colbertmoney under the alias ofBrenda James
8lrbilunlte P Hif111rinope F P
or Betty Mae Jackson or she would do it under the no name pickup where all the receiver had to have was a code (711eir code was do you love Soja And the answer was always yes exceptor one time) The only way to find a aper trail for the monev is if Western
n had c f receipt the mon ing fton Isaacs ilenda Inmate Corey send O -0lbert a 00 top a gold 2008 p om Cra
Inmate ~escribed how the business
inmate-transaction worked Officer Colbert would receive Posh phones through the mail from
-Wilson The flip phones were Verizon ZTE and were bought by Officer Colbert locally Officer Colbert would then bring the es into give th middot bull Inmate-would e the inm UlCUlil) ones s middotmoney 1entifica 1) pick u Dahasse erever
Officer Colbert has a false bottom in her boots andthis is how she brmiddotings the phones into JCI Officer Colbert would brin~ettes and narcotics four ounces of synthetic marijuana (K2) inside JC by inserting the contraband inside her vagina Inmate- sold
40 phoL unkno unt of and cigc while th e seeing tiler an middot ates he middoter over 00000 sales
From May - October Inmate sent Officer Colbert $20000 $30000 $40000 $60000 $80000 and then $200000 on a Green Dot card then send her S 100000 Inmate-also sent Officer Colbert $250000 from the sale of phones on a credit card scam he was doing_ and one time Officer Colbert sent him some numbers to open a fake credit card she got from a friend OJl the
middott
On June 12 2017 a smiddotobpoena was sentto Western Union requestmg an transactions sent to or received from Kreshenda Colbert from May 08 2015 to February 24 2017 The following are transactions Officer Colbert received from inmate familyifriends
bull Jun une 27 middot 11 20 lie Whi ghter of Bobbie on Der I S sent Colbert thre etions t S90000
bull Jun une 21 J and Jul i16 Co c mend ate Geog der DC 13 sent icer Colbert three transactions totaling $120000
bull August 22 and August 3 L 2016 Chevella Isaac girlfriend of Inmate Marcus Harry DC L35310 sent Officer Colbert two tran bull s totalin bull bull 00
bull Feb 172017 rylKelse roflnm I masKel 13012middot 1 JifficerC ooettanltbull totaling $15
Miranda Hold for Agency middot~rified By Wamin~ ame
s-t1n
-
i 1 Gt
~ rmders1gned authnrily ihh da of n
a meTitle of Person Aci1hori1cd to Rclclt1sc Date 0 A1 dm1nisterOath i
J_ O PI
PROBABLE CAUSE AFFIDAVIT--0-B_T_S_----------------- t -Affidavit 3 ComplllilllAflldavit 4 Juveaile 2 Nalialtoppew 4 Clplu
s T-Comtlliiampinu
Dale orAmst
Build Medium
(CitJ) (Stu)
Notified By (Namo)
Roloasod to (Namo)
B lnlplllraalia COlellal M~ lfilllpma amp llSQine 0 OpillmDeriv s Symltelic
Violation ofSection (ORD)
Stato Violation Num111r 838016 1
State Attomey Number Court Number
Issued Writt AU Viollni ~or-
The Ua4aiampntd Ceflilesand wkllobujult ud ---111 IJl1)Ullda to belicnle lli4 don believe k the allow 111111111d DcftadaatCOIIIIDilted the i1J1owiDa Violatialofthe lM bull bull bull bull - far -
Your affiant is Law Enforcement Inspector Kevin Tharpe with Office ofInspector General- DC
Your has probable cause to believe that Florida of Corrections Officer Kreshenda Colbert who was employed at Jefferson~~(JC) from May 2016 ~Fetgtruuy 24 2017 received monetary compensation paid through Western Union from family -ampiendsofinmates bull 70500 On J)eeember 09 2016 Senior Clerk TeelaM1ilee reported while loams Inmate~bullJCI middot middot middot bull macW allegations he was having ant1atioDShip with OfficerColbert Inmate
lllllllsnepshe seatOfficer Colbertmoney using his familys DftD1e and bad even boughtheracar Inmate-seatOfficerColbert money through Western Union and Walmart Green Dot Cards
In a sworn recordedinterview on December 27 2016 Inmate _stated the following
Inmate is in conflnement because he alleged Officer Co~ is trying to get rid ofhim by having Inmate Robinson stab him Inmate and Officer Colbert were in a relationship hm May 2016 ~the first week ofOctober 2016 and that the relati01llhip started when sJie was in a Temporary Emplaym~licant(T$4) status and knew she was hrinsinl COBtraband in to other inmates When Officer Colbert came bade to JCI Inmate her and gave his phone number and told her he wffllld pay her to move him from C-Dorm to BDonn Officer Co middot lnma1e-and they began talking and she cannot deny they were talking on Faetbook and Mcssenser becauseifhe missed her call he wquld send her a message to call him back and she would answer him on Facehook with apidure ofher 1-ide the message
middot~sentOfficer Colbert $80000 and then $60000 mote to get her own place Inmate-was unable to sive the physical address but said he could describe the interior ofOfficer Co~bulls apartment as having wooden floors when you enter to the ript of the~the living room with tmmish colored carpet To ~e left ofthe living room is the kitchen and it has a -npet set which Inmate-purchased In the bedltOODas the beds are black metal framed bunk beds with matching dressers and all items were purchased on Walmart cards under Inmate Angela Wdson middot
Inmate-bought Officer Colberts son Jamal a Play StatiOl) Three a 321EEset for his room a G-Shock watdl and seat her money to buy her daughters tablets for their blrthdays ~er Inmate all ofthe kids school clothing during the summer with the money he seat Officer Colbert Inmate-Would send Colbertmoney under the alias ofBrenda James
8lrbilunlte P Hif111rinope F P
or Betty Mae Jackson or she would do it under the no name pickup where all the receiver had to have was a code (711eir code was do you love Soja And the answer was always yes exceptor one time) The only way to find a aper trail for the monev is if Western
n had c f receipt the mon ing fton Isaacs ilenda Inmate Corey send O -0lbert a 00 top a gold 2008 p om Cra
Inmate ~escribed how the business
inmate-transaction worked Officer Colbert would receive Posh phones through the mail from
-Wilson The flip phones were Verizon ZTE and were bought by Officer Colbert locally Officer Colbert would then bring the es into give th middot bull Inmate-would e the inm UlCUlil) ones s middotmoney 1entifica 1) pick u Dahasse erever
Officer Colbert has a false bottom in her boots andthis is how she brmiddotings the phones into JCI Officer Colbert would brin~ettes and narcotics four ounces of synthetic marijuana (K2) inside JC by inserting the contraband inside her vagina Inmate- sold
40 phoL unkno unt of and cigc while th e seeing tiler an middot ates he middoter over 00000 sales
From May - October Inmate sent Officer Colbert $20000 $30000 $40000 $60000 $80000 and then $200000 on a Green Dot card then send her S 100000 Inmate-also sent Officer Colbert $250000 from the sale of phones on a credit card scam he was doing_ and one time Officer Colbert sent him some numbers to open a fake credit card she got from a friend OJl the
middott
On June 12 2017 a smiddotobpoena was sentto Western Union requestmg an transactions sent to or received from Kreshenda Colbert from May 08 2015 to February 24 2017 The following are transactions Officer Colbert received from inmate familyifriends
bull Jun une 27 middot 11 20 lie Whi ghter of Bobbie on Der I S sent Colbert thre etions t S90000
bull Jun une 21 J and Jul i16 Co c mend ate Geog der DC 13 sent icer Colbert three transactions totaling $120000
bull August 22 and August 3 L 2016 Chevella Isaac girlfriend of Inmate Marcus Harry DC L35310 sent Officer Colbert two tran bull s totalin bull bull 00
bull Feb 172017 rylKelse roflnm I masKel 13012middot 1 JifficerC ooettanltbull totaling $15
Miranda Hold for Agency middot~rified By Wamin~ ame
s-t1n
-
i 1 Gt
~ rmders1gned authnrily ihh da of n
a meTitle of Person Aci1hori1cd to Rclclt1sc Date 0 A1 dm1nisterOath i
J_ O PI
or Betty Mae Jackson or she would do it under the no name pickup where all the receiver had to have was a code (711eir code was do you love Soja And the answer was always yes exceptor one time) The only way to find a aper trail for the monev is if Western
n had c f receipt the mon ing fton Isaacs ilenda Inmate Corey send O -0lbert a 00 top a gold 2008 p om Cra
Inmate ~escribed how the business
inmate-transaction worked Officer Colbert would receive Posh phones through the mail from
-Wilson The flip phones were Verizon ZTE and were bought by Officer Colbert locally Officer Colbert would then bring the es into give th middot bull Inmate-would e the inm UlCUlil) ones s middotmoney 1entifica 1) pick u Dahasse erever
Officer Colbert has a false bottom in her boots andthis is how she brmiddotings the phones into JCI Officer Colbert would brin~ettes and narcotics four ounces of synthetic marijuana (K2) inside JC by inserting the contraband inside her vagina Inmate- sold
40 phoL unkno unt of and cigc while th e seeing tiler an middot ates he middoter over 00000 sales
From May - October Inmate sent Officer Colbert $20000 $30000 $40000 $60000 $80000 and then $200000 on a Green Dot card then send her S 100000 Inmate-also sent Officer Colbert $250000 from the sale of phones on a credit card scam he was doing_ and one time Officer Colbert sent him some numbers to open a fake credit card she got from a friend OJl the
middott
On June 12 2017 a smiddotobpoena was sentto Western Union requestmg an transactions sent to or received from Kreshenda Colbert from May 08 2015 to February 24 2017 The following are transactions Officer Colbert received from inmate familyifriends
bull Jun une 27 middot 11 20 lie Whi ghter of Bobbie on Der I S sent Colbert thre etions t S90000
bull Jun une 21 J and Jul i16 Co c mend ate Geog der DC 13 sent icer Colbert three transactions totaling $120000
bull August 22 and August 3 L 2016 Chevella Isaac girlfriend of Inmate Marcus Harry DC L35310 sent Officer Colbert two tran bull s totalin bull bull 00
bull Feb 172017 rylKelse roflnm I masKel 13012middot 1 JifficerC ooettanltbull totaling $15
Miranda Hold for Agency middot~rified By Wamin~ ame
s-t1n
-
i 1 Gt
~ rmders1gned authnrily ihh da of n
a meTitle of Person Aci1hori1cd to Rclclt1sc Date 0 A1 dm1nisterOath i
J_ O PI