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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

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D. Is delivery aijdress different from Item 1? • YesIfYES. enter delivery address below: D No

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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:


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


POLICE: NO

GANG RELATED:

NO

DRIVE BY:

NO

TYPE OF WEAPON/FORCE INVOLVED: (FOR BURGLARY)

FORCED ENTRY:

POINT OF ENTRY:



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


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:


Arrest Suspect:

Location ofArrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:



NOTATION:

FACT SHEET

06-088414

10/25/2006 - Rain out day. Game 4 (World Series)


Thomas Bottini


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:


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


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


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:


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 CLOTHING:COAT-BLACK; PANTS - GREY, JOGGING; HAT-BLACK; SHOES - TENNIS, WHITE; GLASSES-PRESCRIPTION;

SCARS/MARKS/TATOOS:


PROP. # CATEGORY:

1 EVIDENCE

PROPERTY DESCRIPTION:

WORLD SEIRES TICKET GAME # 3BRAND:


LOCATION STOLEN:

OWNER: (Last,First,Middle)

OFFENDER


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


INCIDENT REPORT

ON 06-088414

Printed: 03/16/2007 08:12:29

•Kv


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:



NOTATION:

FACT SHEET

06-088998

10/27/2006- Make up day, Game 4 (World Series)


Sergeant Anthony Boone, DSN 3560

Thomas Bottini


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


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


POLICE: NOPOINT OF ENTRY:

FORCED ENTRY:



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


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:



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


HAIR LENGTHAOSS:MEDIUMFACE:

SUSPECT CLOTHING:JACKET • RED; PANTS • BLUE. JEANS;

SCARS/MARKS/TATOOS:


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


world series aanrte # S ticket

from offender 700 Market


CN 06-088998

Printed: 03/16/2007 09:06:29

Page 4 of 4


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:


Arrest Suspect:

Location of Arrest:

Charge:

Tickets Seized:

Tickets Scanned:

Evidence Initialed:



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

• ls•|ll^^^l...so thatwe can retum the card to you. • attachthiscardto the back ofthe...

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