Greensboro Complaint Against Greensboro Inn

/

STATE OF NORTH CAROLINA

COUNTY OF GUILFORD

STATE OF NORTH CAROLINAOn Relation ofCITY OF GREENSBORO

Plaintiff,

vs.

KHAN AND KHAN, INC.a North Carolina Corporation

Defendant.

IN THE GENERAL COURT OF JUSTICESUPERIOR COURT DIVISION

ncvs/JX£>S3

VERIFIED COMPLAINT

(JURY TRIAL REQUESTED)AND REQUEST FOR TEMPORARY

RESTRAINING ORDER

NOW COMES the Plaintiff, pursuant to Chapter 19 ofthe North Carolina General Statutes,

more particularly, North Carolina General Statutes §§ 19-2.1 and 19-2.2, and complaining of the

Defendant, alleges and says:

1. The Plaintiff isthe State ofNorth Carolina on relation ofthe City ofGreensboro,

abody politic and corporate, organized and existing under the laws ofthe State ofNorth

Carolina and is specifically empowered pursuant to provisions ofNorth Carolina General

Statute § 19-2.1 to bring this action.

2. The subject real property ofthis action is located within Guilford County, North

Carolina.

3. Defendant Khan and Khan, Inc., is acorporation organized and existing under the laws

ofthe State ofNorth Carolina with its principal office and place ofbusiness located in Guilford

County, North Carolina.

4. Khan and Khan, Inc., owns the property housing the business known as the Greensboro

Inn, located at 135 Summit Avenue, Greensboro, Guilford County, North Carolina (hereinafter

the Property). The Property is further described in the Deed duly recorded in Deed Book 3508,

Page 1592, in the Office ofthe Guilford County Register of Deeds, acopy ofwhich is attached

hereto and incorporated herein by reference asExhibit A.

5. The Property described hereinabove, now and for some considerable period oftime prior

to the filing ofthis Complaint, has been established, continued, maintained, owned, and used by

Khan and Khan, Inc., as aplace for the purpose ofprostitution and the illegal possession and

sale ofcontrolled substances as defined in theNorth Carolina Controlled Substance Act.

6. The Property described hereinabove now, and for some considerable period of time prior

to the filing ofthis Complaint, has been established, continued, maintained, owned, and used by

Khan and Khan, Inc., as aplace wherein and whereon are carried on, conducted, or permitted,

repeated acts which create and constitute abreach ofthe peace, including but not limited to

armed robberies, assaults on females, assaults inflicting serious injury, aggravated assault, and

communicating threats.

7. During Defendant's ownership ofthe Property, law enforcement authorities have made

at least fourteen drug charges against individuals upon the Property and have seized heroin,

cocaine, andmarijuana from such individuals.

8. Prior to filing this action, Defendant Khan and Khan, Inc., received written notice from

the Plaintiff that a nuisance existed or was maintained on the Property. Acopy ofthe written

notice isattached hereto and incorporated herein by reference asExhibit B.

9. In addition to and in support ofallegations contained in this Complaint, Greensboro

Police Officers K.D. Bennett, J.D. Brown, C.H. Peeden, Greensboro Police Sergeants A.H.

Hollis and J.E. Armstrong, and Greensboro Police Captain D.W. Scott have signed affidavits

containing information and describing factual circumstances and occurrences which support the

Plaintiffs cause ofaction. The affidavits are attached hereto and incorporated herein by

reference asfollows: the Affidavit ofOfficer K.D. Bennett isExhibit C\ the Affidavit of Officer

J.D. Brown isExhibit D; the Affidavit of Officer C.H. Peeden isExhibit E\ the Affidavit of

Sergeant A.H. Hollis is Exhibit F; the Affidavit of Sergeant J.E. Armstrong is Exhibit G; and the

Affidavit of CaptainD.W. Scott isExhibit H.

10. The Plaintiff is informed, believes and therefore alleges thatduring Defendant's

ownership ofthe Property, various persons have admitted to or have been found guilty of

engaging in nuisance related criminal activity upon the Property, including the following:

(a) Tony Lee Barfield Possession ofcocaine with intent tosell and deliver

Possession of stolen property

Assault on a female

Possession of Marijuana

Possession ofcocaine with intent to

sell and deliver

Communicating threats

Possession ofdrug paraphernalia

(b) Gregory Manning

(c) Robert Carico

(d) Natasha Ricker

(e) D'Angelo Jackson

(f) D'Angelo Jackson

(g) Jeremiah Morehead

(h) Kelvin McKinney Possession ot stolen property

(0 Darrell Sisk Trespassing

0) Natasha Ricker Possession of Marijuana

CO Mark Dockery Assault on a femaleFalse imprisonment

(1) Carla Alston Assault inflicting seriousbodilyinjury

(m) Vincent Paige Possession of drugparaphernalia

(n) Adrienne Jones Possession ofcocaine with intent tosell and deliver

(o) Adrienne Jones Possession of cocaine

(P) Adrienne Jones Possession of cocaine

(q) Jameson Oliver Assault on a child under 12

(r) Karen D. Hall Possession of cocainePossessionof drug paraphernalia

(s) Jovon Clarke Possession ofcocaine with intent tosell and deliver

(t) James R. Jones Possession ofcocaine

(u) Malik Curry Possession ofcocaine with intent to

sell and deliverPossessionof marijuanawith intentto sell and deliver

(v) Charlene Simpson Possession ofcocaine

(w) John L. Stevenson Possession ofastolen vehicle

11. The Property has ageneral reputation among citizens within the community and among

the law enforcement community as a public nuisance, as the term is defined pursuant to North

Carolina General Statute 19-1, etseq., and as aplace where numerous unlawful activities have

taken place and where police services are repeatedly needed.

12. In addition to and in support ofallegations contained in this Complaint, a number of

citizens have signed affidavits containing information and describing factual circumstances and

occurrences which support the Plaintiff's cause ofaction. The affidavits are attached hereto and

incorporated herein by reference as follows: the Affidavit ofMs. Shelley Weidler is Exhibit I;

the Affidavit of Mr. Frank Burton is Exhibit J; the Affidavit of Mr. Ron Estes is Exhibit K; the

Affidavit ofMs. Holly Anderson is Exhibit L; the Affidavit of Mr. Richard Gantt isExhibit M;

and the Affidavit ofMr. Richard Levy is Exhibit N.

13. The Property has been operated in such a manner as to make said place indecent,

disgraceful, and intolerable for the residents living nearby, and the general public traveling the

public streets adjacent to said premises, either as pedestrians or in motor vehicles, and unless

said nuisance isabated; these citizens will besubjected to theintolerable and dangerous

conditions and illegal activity existing upon said Property.

14. The Defendant knew, orby the exercise ofdue diligence, should have known ofthe acts

or conduct complained of in the Plaintiffs cause ofaction have occurred on the Property for a

considerable period oftime before and up to the filing ofthis Complaint.

15. The Plaintiff isinformed, believes and therefore alleges that the real estate and

improvements thereon, and other personal property ofthe Defendant which may be found in and

around said Property, constitutes ageneral nuisance, and in the interest ofpublic morals and the

health and safety of the community, and in the interest ofpublic decency, should be condemned

and abated as provided byN.C. Gen. Stat. § 19-2.1.

16. That as demonstrated from the attached Affidavits, and the allegations contained herein,

there is reasonable apprehension of immediate and irreparable injury, loss, or damage that will

result before notice can be served and a hearing held on the Plaintiffs application for a

Temporary Restraining Order, in that upon information and belief, the public safety and public

morals ofthe community will continue to be irreparably disturbed by the existence ofthe

nuisance maintained on Defendant's premises; and that removal ofpersonal property and

contents ofthe place where the nuisance is alleged to exist will defeat the right of the Plaintiff

and the local government to the said property as provided in North Carolina General Statute §

19-6. The Plaintiff therefore, is entitled to the issuance ofaTemporary Restraining Order,

without notice, pursuant to the provisions ofNorth Carolina General Statute §§ 19-2.3 and 1A-1,

Rule 65(b), ofthe North Carolina Rules ofCivil Procedure, pending ahearing on Plaintiffs

application for apreliminary injunction, and until further orders ofthe Court; and for an Order

instructing the officer serving the prayed for Temporary Restraining Order to enter the Property

and forthwith make and return into the Court an inventory ofthe personal property and contents

situated inand used inconducting or maintaining thenuisance.

WHEREFORE, the Plaintiffprays the Court allow itthe following relief:

1. Issue aTemporary Restraining Order ex parte in accordance with

North Carolina General Statutes §§ 19-2.3 and 1A-1, Rule 65(b), ofthe North Carolina Rules of

Civil Procedure, preserving the status quo and restraining the Defendant and all other persons

from:

(A) Removing or in any manner interfering with any evidence or personal

property or contents ofthe Property where the nuisance is alleged to exist

except as otherwise specifically directed by the Court, until the decision

ofthe Court granting or refusing a preliminary injunction, and until

further Order of the Court.

(B) Engaging in or allowing any other person to engage in any act upon the

Property which violates the laws ofthe state or local government.

2. Issue an Order instructing the officer serving the prayed for Temporary Restraining

Order, to forthwith enter the Property and make and return into the Court an inventory ofthe

personal property, monies, and contents situated in and used in conducting or maintaining the

nuisance.

3. Issue an order preliminarily enjoining the Defendant, its servants, agents or lessees,

from operation of the nuisance complained of, to the extent that said business shall be closed as

authorized by General Statute § 19-2.5 pending trial in this case.

4. Allow ajury totry the issues of this action.

5. Issue an Order perpetually enjoining the Defendant and any other person or entity

from operating or maintaining apublic nuisance upon the Property described hereinabove.

6. Issue an Order perpetually enjoining the Defendant from operating or

maintaining apublic nuisance elsewhere within the jurisdiction of the State ofNorth Carolina.

7. Issue an order of forfeiture ofall personal property, monies, contents and other

considerations used in conducting and maintaining said nuisance as provided by North Carolina

General Statute §§ 19-6,19-1.3,19-l(c), and any other section ofChapter 19, Article 1, of the

North Carolina General Statutes.

8. Issue an Order of Forfeiture vesting title ofthe Property in the Guilford County

Board ofEducation as provided by N.C. General Statute § 19-6.1.

9. Order an accounting be made by the Defendant ofall monies estimated to have

been taken in as gross income from such unlawful commercial activity, to be forfeited to the

general funds ofthe Greensboro City and Guilford County governments as fruits ofan unlawful

enterprise, and for such other damages allowed under N.C. General Statute §19-6.

10. Tax against the Defendant the costs ofthis action as provided in North

Carolina General Statute §§ 19-6 and 19-8, such costs to include, but not be limited to,

reasonable attorney's fees, court costs, and other costs for the investigation and prosecution of

this proceeding, and that such costs be declared alien on the real and personal property used in

maintaining the nuisance.

11. Allow the Plaintiff such other and further relief as the Court deems just, proper

andequitable.

This the Qf^&ay of Ttecern<bgy ,2011.THE CITYOF GREENSBORO, NORTH CAROLINA

By:James A. ClarkN.C. State Bar No. 26558Associate General CounselGreensboro City Attorney's OfficePost Office Box 3136Greensboro, North Carolina27402-3136Telephone: (336) 373-2320Facsimile: (336) 373-2078E-mail: [email protected]

STATE OF NORTH CAROLINA VERIFICATION

COUNTY OF GUILFORD

Kenneth C. Miller, being duly sworn, deposed and says, that he is employed as the Chief

ofPolice ofthe City of Greensboro, North Carolina, the Relator in this action, and as such he is

duly authorized to verify the foregoing Complaint; that he knows the contents thereof; that as to

those allegations to which he has personal knowledge, he knows that such allegations are true;

that as to those allegations made upon information and beliefor which are based on the

knowledge and information ofother officers, agents or employees of the City ofGreensboro or

the State ofNorth Carolina, hebelieves them to be true.

Sworn to (or affirmed) and subscribed before

^davof/W/W1^ .2011.Mn,

Notary Public

IM-JUSMy Commission Expires 0/

(Official Seal)

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

JENNIFER G. SMITH-SUTPHINNOTARY PUBLIC

GUILFORD COUNTY.. NCc»^

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KHAN AMD KHAN, INC., a NorthCarolina Corporation.

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Amap sbowlne the above described property isrecorded in Plat Uouk Pns*TO HAVE AND TO HOLD the aforesaid lot or parcel of land and all privilege, and appurtenance, thereto belonging tothe Grantee in fee simple.

And the Grantor covenant, with the Grantee that Orantorto s.i.edI of the1J^^^^^SjJy^^.'Sthe same in fee simple, that title i. marketable snd free and clear of tiVenf^^^^SSSS^tAdefend the title against tb. lawful claims of all person. *™™"**l£^?et*Ua' htnitt*WrTitle to the property hereinabove described is subject to the following exeept-ons.

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Grantors hereby transfer unto Grantees all their right title and interestin and to that certain escrow account maintained by First Federal savingsand Loan Association (of Raleigh, North Carolina).

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BEGINNING at an iron pin at the intersection °£ the southernmargin of E. Lihasay Avenue, (formerly Bishop street) with thenorthwestern margin of Summit Avenue <f«™îL the northwlsternrunning thence South 31 deg. 58 min. West along the "^thwesteF"margin of Summit Avenue (formerly Church Street) 106.77 feet to aniron pim thence North 69 deg. 46 min. West 226.26 «t i™«pipe; thence North 31 deg. 17 min. East 74.84 feet to an «-onpip thence South 68 del. 31 min. East 2.46 feet to an iron pipe;EhSnce North 28 deg. 43 min. East 58.78 feet to an iron pipe inthe southern margin of E. Lindsay Avenue (formerly Bishop Street);thence South 62 deg. 51 min. East along ê southern^margin of E.Lindsay Avenue (formerly Dishop Street) 49.90 feet to an ironpipe; thence South 28 deg. 50 min. West 53.87 feet to an ironDiDes thence South 68 deg. 31 min. East 25.26 feet to an ironKpT> tnlncl North 28 del. 50 min. East 50.97 feet to an iron pipeinPtne southern margin of E. Lindsay ênue formerly BishopStreet); thence South 62 deg. 51 min. East along the s°«th,|rnmawin of E. Lindsay Avenue (formerly Bishop Street) "9.75 tee£?otte point of BEGINNING. And being the property conveyed to theG«ntorPby that deed recorded in Book 3346 at Page 777, ••»• »£exceot that parcel conveyed to the City of Greensboro for a streetISent reêd in Boole 3452 at Page "4, reference^ which isherewith made, all said documents being recorded in the GuiltoraCounty Public Registry.

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City of GreensboroNorth Carolina

Januarv'27,2011

Khan and Khan, Inc.135 Summit Ave.Greensboro, NC 27401Attention: Aman Khan, President and Registered Agent

RE: The Greensboro Inn135 Summit Ave.

Greensboro, NC 27401

Dear Mr. Kahn,

Records at the North Carolina Secretary of State indicate that you are the President and Registered Agent of theproperty looted at 135 Summit Ave., Greensboro, North Carolina. The Greensboro Inn winch ,s bemg operated asa motel currently occupies said property.

Dunne the past several years, the Greensboro Police Department has responded to anumber of calls at TheGe™ ooTnn. Reported unlawful activities on the property include repeated acts which create and consu ute aS of the peace, including fights, assaults, and violations of the North Carolina Controlled Subsfcnee Act.Citizens in the community have repeatedly complained to law enforcement authorit.es about such act.vtt.esoccurring atThe Greensboro Inn.

Chapter 19 of the North Carolina General Statutes defines apublic nuisance and gives the district attorneys attorneyaeneral ocal <>overnmen., or aprivate citizen the right to seek court action to abate or stop anuisance. PossibleSSdeforfeiture of property, court ordered closure of property, permanent restrictions on the use ofproperty, civil fines, accounting, liens and invalidation of leases.

This letter is notice to you of your property being used in amaimer that could be illegal pursuant to Chapter 19,Article 1, ofthe North Carolina General Statutes.

The ilWal activities occurring at The Greensboro Inn must be eliminated before they become worse and endangertofirf2S!^hi«dhl. community. If these problems cannot be addressed by(you as ^propertyow he only option remaining is to seek assistance from acourt^^^^^2^wants to solicit your support and assistance, as the property owner, man effort to resolve the problems. Pleasecontact me within ten (10) days to discuss this situation.

Verytruly yours,

Captain Richard B. WhisenantGreensboro Police Department tiAHioiTVice Narcotics Division Q300 W. Washington St.Greensboro, NC 27401336-373-2484rii'lmnlwliisenant^/.'urccnsboro-nc.i'ov

.Box3136 Greensboro.NC 27402-3136 www^nsU.ro.nc.sov (336, 373-OTTY (2.180) TTY#333-6930PO

STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICECOUNTY OF GUILFORD SUPERIOR COURT DIVISION

FILE NO. | j CLV;S

AFFIDAVIT

POLICE OFFICER K.D. BENNETT

OFFICER K.D. BENNETT, appearing before the undersigned notary and being duly sworn

(or affirmed), says that:

1. I am not a party in this matter.

2. I am currently employed as apolice officer for the Greensboro Police

Department, and have been so employed for more than five years.

3. For the last three years I have been assigned to the Vice Narcotics Unit ofthe

Greensboro Police Department.

4. I am familiar with the Greensboro Inn, located at 135 SummitAvenue,

Greensboro, NorthCarolina (hereinafter the "Property").

5. I have during the past several years visited the Property, visited the community

around the Property, and have had personal contact with citizens in and around the community

where the Property is located.

6. Based upon my personal contacts in the community where the Property is located

I have come to know the general reputation ofthe Property and the general reputation ofpersons

who frequent the Property.

7. The Property currently, and has for aconsiderable period oftime, maintained a

general reputation as a place whereupon occurs:

(A) Prostitution in the form offemales engaging in sexual acts with males in

exchange for money.

EXH&nC

(B) The illegal possession and sale of controlled substances as defined in the

North Carolina Controlled Substances Act.

8. People who loiter on the Property maintain reputations as prostitutes, drug

dealers, and drug users.

9. I have observed prostitutes, drug dealers, and drug users on the Property.

10. I know in late September 2008 Greensboro Police officers arrested Charles

Antoine McKenzie on the Property for possession ofastolen firearm, possession ofa firearm by

aconvicted felon, possession ofcocaine, possession ofmarijuana, and possession of drug

paraphernalia. At the time ofhis arrest, McKenzie lived at the Greensboro Inn. In November

2008, McKenzie was arrested and charged with murder for killing aperson at abusiness near the

Greensboro Inn.

11. I know in December 2007, Greensboro Police officers arrested Malik Curry on the

Property for possession of cocaine with intent to sell and deliver and possession of marijuana

with intent to sell and deliver. Curry was later convicted of those charges.' In February 2008,

Curry was arrested and charged with murder for ahomicide which occurred on October 28,2007.

12. I have checked or otherwise caused to be checked, final criminal conviction

records maintained by the Guilford County Clerk of Superior Court's Office of persons arrested for

violations of nuisance related criminal laws upon the Property. The names and criminal convictions

of such persons are attached to this affidavit and include but are not limited to the information listed

(see attachments 12-1).

13. Based upon reports from officers who have responded to calls at the Property, my

training, and reports from citizens inthe community, I feel it isnot safe for any law enforcement

officer to respond to a call for service at the Property without exposure to inordinate and undue

danger.

14. Further your affiant saith not.

Sworn to (oraffirmed) andsubscribed before me this

3/) Day of /A/&M&*(Official Seal)Notary Public ^

My Commission expires *7''3^O/vlC:'. '•" '.;'j

ATTACHMENTS-12-1•-—

NAMEOFFENSEDATEOFDATEOF

OFFENSE CONVICTION

TonyLeeBarfieldPossessionofcocainewithintenttoSeptember13,2011January26,2011

sellanddeliver

GregoryD.ManningPossessionofstolenproperty.March14,2011February^2011

RobertJ.CaricoAssaultonafemaleJune1,2011MayJ6,2011

NatashaRickerPossessionofmarijuanaMarch23,2010January1,2010

MichaelD.PattonOpencontainerinvehicleviolationApril26,2010March5,2010

July13,2010 D'AngeloL.JacksonPossessionofcocainewithintenttoOctober26,2010

sellanddeliveriI

D'AngeloL.Jackson1CommunicatingThreatsOctober27,2010July22,1010__

JerimiahMoreheadPossessionofdrugparaphernaliaDecember1,2010September5,2010

KelvinB.McKinney_PossessionofstolenpropertyFebruary3,2009January19,2009

June11,2009i

DarrellLSiskTrespassing..JunejUL2009iI

NatashaRickerPossessionofmarijuanaMarch23,2010!1July14,2009

MarkDockeryAssaultonafemaleMay22,2007April7,2007

Falseimprisonment

May2,2007~ CartaAlstonAssaultinflictingseriousbodilyinjuryJanuary8,2008

Q01I-0W1-3U3

400 GUILFORD

DISPOSED

INDICTMENT

BARFIELD,TONY,LEE

ICA INQUIRY 51 11CRS066995 GR FILM:R S DOB/AGE CRS FILING DATE: 041911B M 12281988 DL#: 34427940 NC

CIT#: TRIAL DATE: 091211

APT 116-B FRANKLIN C T. APTS. CSLR: CSLRC: AM

LOUISBURG NC 27549 DEF ATTY: BAILEY,SABRINA TYP: P VRA:CHG/ARRN OFFN: F PWISD COCAINE 90-95(A)COMPLAINANT: EASTRIDGE.T CPD ISSUED: 012611 SERVED: 012611OFFN DATE: 012611 ARRN DATE: MOTIONS DATE: DISP DATE: 091311CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE COSTS WCC

GU GU JU $ $ $CONV OFFN: F PWISD COCAINE

SENT LEN: - SENT TYPE:

PROB: WITHDRAWN:

AREA CD: ACCD: HWY: V LIC:

CDL: N CMV: N HAZ: N TRP/DIST: V ST:

REST JUDGE PAID TO-BE-PAID

ADC

90-95(A)CONS F/JGMT: 11CRS066960 51APPEALED TO SUPERIOR:

TRANS TO SUPERIOR: 041811

V TYP: APPELLATE:

ARREST DATE: 012611 CHECK DIGIT: GX8511R SID: NC1207563A LID:NEXTtt: PF2 - NAME INQUIRY ADDL CHARGES: Y

20)[-0^5-XQP[

400 GUILFORD ICA INQUIRY 53 11CRS067828 GR FILM: 1100789999DISPOSED R S DOB/AGE CRS FILING DATE: 030811INDICTMENT B M 04181972 DL#: 02970070 NCMANNING,GREGORY,DELOID CIT#: TRIAL DATE: 032811410 S SPRING ST APT D CSLR: CSLRC: AMGREENSBORO NC 27406 DEF ATTY: ZELLMER,PETER TYP: P VRA:CHG/ARRN OFFN: F POSS STOLEN GOODS/PROP (F) 14-71.1COMPLAINANT: ANDREWS,L CPD ISSUED: 020511 SERVED: 020511OFFN DATE: 020511 ARRN DATE: MOTIONS DATE: DISP DATE: 031411CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N


GL GL JU $ $ %CONV OFFN: M POSS STOLEN GOODS/PROP <M)SENT LEN: - SENT TYPE:

PROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:


ARH

14-71.1

CONS F/JGMT: 10CRS092324 52APPEALED TO SUPERIOR:

TRANS TO SUPERIOR:

V TYP: APPELLATE:

ARREST DATE: 020511 CHECK DIGIT: GX8671S SID: NC1134042A LIDPF2 - NAME INQUIRY ADDL CHARGES:

NEXT#:

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400 GUILFORD

DISPOSED

MAGISTRATE ORDER

CARICO,ROBERT,JOSEPH3603 N. 0'HENRY BLVD

GREENSBORO NC 274 05CHG/ARRN OFFN: M ASSAULT ONCOMPLAINANT: LEWIS,A

OFFN DATE: 051611 ARRN DATE:CONT. D: 00 S: 00 C: 00 NR: 00

W-osiu-u^

ICA INQUIRY 01 11CR 076579 GR FILM:R S DOB/AGE CR FILING DATE: 051611W M 08211967 DL#: 07558033 NC

CITtt: TRIAL DATE: 081011CSLR: CSLRC: AMCLOSE,C TYP: P VRA: Y

14-33(C)(2)

CPD ISSUED: 051611 SERVED: 051611MOTIONS DATE: DISP DATE: 060111

RSONCO: GANG REL: DV CV: N

DEF ATTY

A FEMALE

PLEA VER MOD FINE COSTS WCCGU GU JU $ $ 208.00 $

CONV OFFN: M ASSAULT ON A FEMALESENT LEN: 150 D - SENT TYPE: IPROB: 018 M SUPERVISED WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:$20IPF/$55ATTY/$60APPT/15D-SPLT

REST JUDGE PAID TO-BE-PAIDSFA R

14-33{C)(2)CONS F/JGMT:APPEALED TO SUPERIOR

TRANS TO SUPERIOR

V TYP: APPELLATE

ARREST DATE:

NEXT#:

051611 CHECK DIGIT: GY0505A SID: NC0330238A LIDPF2 - NAME INQUIRY ADDL CHARGES: Y

l&i-.':.

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9o)o-c/oi-^^

400 GUILFORD

DISPOSED

MAGISTRATE ORDER

RICKER,NATASHA,LARAY3328 A BECK STGREENSBORO NC 27405 DEF ATTY: RIERSON,JENNIFER TYP: PCHG/ARRN OFFN: F PWISD MARIJUANA 90-95(A)COMPLAINANT: BROWN,T,K CPD ISSUED: 010110 SERVED: 010110OFFN DATE: 010110 ARRN DATE: MOTIONS DATE: DISP DATE: 032310CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

ICA INQUIRY 01 10CR 065086 GR FILM:R S DOB/AGE CR FILING DATE: 010110B F 07211987 DLtf: 25087839 NC

CIT8: TRIAL DATE: 032310

CSLR: CSLRC: AMVRA:


GL GU JU $ $ $CONV OFFN: M POSSESS MARIJUANA UP TO 1/2 OZSENT LEN: - SENT TYPE:PROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:


PDS

90-95CD)(4)CONS F/JGMT: 10CR 034322APPEALED TO SUPERIOR:

TRANS TO SUPERIOR:

V TYP: APPELLATE:

01

ARREST DATE: 010110 CHECK DIGIT: GX0936C SID: NC1306135A LID: NRBF6650L-400NEXT8: PF2 - NAME INQUIRY ADDL CHARGES:

2clo-63os-3i8

ICA INQUIRY 01 10CR 033159 GR FILM:R S DOB/AGE CR FILING DATE: 031810W M 08251966 DLS: 1787845 NC

CITS: C9209924 TRIAL DATE: 060710CSLR: CSLRC: AM GB1D

DEF ATTY: WAIVED TYP: W VRA:

400 GUILFORD

DISPOSED

CITATION

PATTON,DOUGLAS,MICHAEL4700 CHARLOTTESVILLE RD

GREENSBORO NC 27410CHG/ARRN OFFN: M POSS OPEN CNTNR ALC BEV IN PASS AREA OF 18B-401COMPLAINANT: DELL,T,D CPD ISSUED: 030510 SERVED: 030510OFFN DATE: 030510 ARRN DATE: MOTIONS DATE: DISP DATE: 042610CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE COSTS WCC REST JUDGE PAID TO-BE-PAIDGU GU JU $ $ 125.00 $ SEB YESCONV OFFN: M POSS OPEN CNTNR ALC BEV IN PASS AREA OF 18B-401SENT LEN: - SENT TYPE: C CONS F/JGMT:pR0B. WITHDRAWN: APPEALED TO SUPERIORAREA CD- ACCD: N HWY: OT V LIC: XPT6920 TRANS TO SUPERIORCDL: N CMV: N HAZ: N TRP/DIST: V ST: NC V TYP: U APPELLATE$20 IP FEE/060710 MTN TO EXT COMPL ALLOWED(FOSTER)

ARREST DATE:

NEXT#:

CHECK DIGIT: SID:PF2 - NAME INQUIRY

>•••-, y;

LID:

ADDL CHARGES:

> >t

4 00 GUILFORD

DISPOSED

INDICTMENT

JACKSON,D'ANGELO,LEQUIN

135 SUMMIT AV # 210GREENSBORO NC 27406 DEF ATTY: BAILEY,SABRINA,MCHG/ARRN OFFN: F PWISD COCAINECOMPLAINANT: DIAZ.D

OFFN DATE: 071310 ARRN DATE:

CONT. D: 00 S: 00 C: 00 NR: 00

PLEA VER MOD FINE

5016-0113-3*^

ICA INQUIRY 51 10CRS082993 GR FILM: 1001669999R S DOB/AGE CRS FILING DATE: 081610B M 03051982 DL#: 21329704 NC

CITtt: TRIAL DATE: 102510

CSLR: CSLRC: AMTYP : P VRA:

90-95(A)

COSTS

CPD ISSUED: 071310 SERVED: 071310MOTIONS DATE: DISP DATE: 102610

RSONCO: GANG REL: DV CV: N

WCC REST JUDGE PAID TO-BE-PAID

GU GU JU $ $ SCONV OFFN: F PWISD COCAINE

SENT LEN: 014 M - 017 M SENT TYPE: APROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:ATTY FEE $225/CIVIL JUDG/MASSEY/GARLICK

AMM

90-95(A)

CONS F/JGMT:APPEALED TO SUPERIOR

TRANS TO SUPERIOR

V TYP: APPELLATE

081610

ARREST DATE: 071310 CHECK DIGIT: GX4567K SID: NC0803686A LID:NEXT#. PF2 - NAME INQUIRY ADDL CHARGES:

-\y\. L-'i;

polo -0723- 3US

ICA INQUIRY 01 10CR 083769 GR FILM:R S DOB/AGE CR FILING DATE: 072310B M 03051982 DL#: 21329704 NC

CIT#: TRIAL DATE: 102710CSLR: CSLRC: PM

4 00 GUILFORD

DISPOSED

MAGISTRATE ORDER

JACKSON,D'ANGELO,LEQUIN135 SUMMIT AV tt 210GREENSBORO NC 27406 DEF ATTY: BAILEY,SABRINA,M TYP: P VRA:CHG/ARRN OFFN: M COMMUNICATING THREATS 14-277.1COMPLAINANT: MENSEL.R CPD ISSUED: 072210 SERVED: 072210OFFN DATE: 072210 ARRN DATE: MOTIONS DATE: DISP DATE: 102710CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE

GU GU JU $ $CONV OFFN: M COMMUNICATING THREATS

SENT LEN: 060 D - SENT TYPE: A

PROB: WITHDRAWN:

AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST

COSTS WCC REST

$

ARREST DATE:

NEXT#:

CHECK DIGIT: SID:

PF2 - NAME INQUIRY

JUDGE

WME

14-277.1


TRANS TO SUPERIOR

V TYP: APPELLATE

LID:

PAID TO-BE-PAID

ADDL CHARGES:

„J/^^J

400 GUILFORD

DISPOSED

MAGISTRATE ORDERMOREHEAD,JERIMIAH

305 W LEE ST

3oio- 1130- °°1

ICA INQUIRY 01 10CR 087867 GR FILM:R S DOB/AGE CR FILING DATE: 090510B M 06091969 DL«: „„„,,«

CIT«: TRIAL DATE: 120110CSLR: CSLRC: AM

GREENSBORO NC 27405 DEF ATTY: WAIVED -Jfo," ^S=,rasSs DRUG "CPD «£>, ..-£«£»: •«;;•

PLEA VER MODGU GU JU $ $ *CONV OFFN: M POSSESS DRUG PARAPHERNALIASENT LEN: 030 D - SENT TYPE: ApR0B. WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:GCJ

FINE COSTS WCC REST JUDGE

SFA

90-113.22


TRANS TO SUPERIORV TYP: APPELLATE

PAID TO-BE-PAID

ARREST DATE:

NEXT8:


LID:

ADDL CHARGES:

%^& /'

am-t>M-M°[

400 GUILFORD ICA INQUIRY 01 09CR 066737 GR FILM:DISPOSED R S DOB/AGE CR FILING DATE: 011909MAGISTRATE ORDER B M 07261965 DL«: M250502652660 FLMCKINNEY,KELVIN,BENARD CITS: TRIAL DATE. 0203092241 CHABLIS COURT W CSLR: CSLRC: ,-*.ORANGE PARK FL 32073 DEF ATTY: BAUCINO,WAYNE,T TYP: P VRA.CHG/ARRN OFFN: F POSSESS STOLEN MOTOR VEHICLE 20-106 „,„„„„COMPLIANT: BRENDLE,D,W CPD ISSUED: 011909 SERVE :011909OFFN DATE: 011909 ARRN DATE: MOTIONS DATE: DISP DATE: 020309CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINEGL GU JU $ $ $CONV OFFN: M POSS STOLEN GOODS/PROP (M)SENT LEN: - SENT TYPE: CPROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:CREDIT TIME SERVED(15DYS)

COSTS WCC REST JUDGE

MLS

14-71.1


TRANS TO SUPERIOR

V TYP: APPELLATE

PAID TO-BE-PAID

ARREST DATE: 011909 CHECK DIGIT: GW3167Y SID: NC1344821A LID: KMBM3516B-400NEXXjj. PF2 - NAME INQUIRY ADDL CHARGES:

"* ',''^3?;u

aoo4-0(*IO-353

400 GUILFORD ICA INQUIRY 01 09CR 082335 GR FILM:DISPOSED R S DOB/AGE CR FILING DATE: 061009MAGISTRATE ORDER B M 11291988 DLit: 36800420 NCSISK,DARRELL,LEE,JR CITft: TRIAL DATE: 061109437A ARLINGTON ST CSLR: CSLRC: AMGREENSBORO NC 27406 DEF ATTY: WAIVED TYP: W VRA:CHG/ARRN OFFN: M FIRST DEGREE TRESPASS 14-159.12COMPLAINANT: GOLBOURNE,R,L CPD ISSUED: 061009 SERVED: 061009OFFN DATE: 061009 ARRN DATE: MOTIONS DATE: DISP DATE: 061109CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N


GU GU JU $ $ 5CONV OFFN: M FIRST DEGREE TRESPASS

SENT LEN: 001 D - SENT TYPE: APROB: WITHDRAWN:


CDL: N CMV: N HAZ: N TRP/DIST: V ST:CREDIT TIME SERVED


PAH

14-159.12


TRANS TO SUPERIOR

V TYP: APPELLATE

ARREST DATE: 061009 CHECK DIGIT: GW6817J SID: NC1338212A LID: DSBM5435L-400NEXT)*: PF2 - NAME INQUIRY ADDL CHARGES:

^oiriic^:'''*-.^-:?:^*r.'.VT-.>-«: OHvJPi*

jooq-oi \<A- $33

400 GUILFORD ICA INQUIRY 01 09CR 086045 GR FILM:DISPOSED R S DOB/AGE CR FILING DATE: 071409MAGISTRATE ORDER B F 07211987 DL#: 25087839 „„^RICKER,NATASHA,LARAY CIT#: TRIAL DATE: 0323103328 A BECK ST CSLR: CSLRC: AMGREENSBORO NC 27405 DEF ATTY: RIERSON,JENNIFER,L TYP: P VRA:CHG/ARRN OFFN: M POSSESS MARIJUANA UP TO 1/2 OZ 90-95(D)(4)COMPLAINANT: LONE,M,K CPD ISSUED: 071409 SERVED: 071409OFFN DATE: 071409 ARRN DATE: MOTIONS DATE: DISP DATE: 032310CONT D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE

GU GU JU $ $ $CONV OFFN: M POSSESS MARIJUANA UP TO 1/2 OZSENT LEN: - SENT TYPE:PROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:ORD DESTROY

COSTS WCC REST

ARREST DATE.:

NEXTff:


•:p!>

JUDGE

PDS

90-95(D)(4)CONS F/JGMT: 10CR 034322 01APPEALED TO SUPERIOR:

TRANS TO SUPERIOR:

V TYP: APPELLATE:

PAID TO-BE-PAID

LID: NRBF6650L-400

ADDL CHARGES:

/• 26 S'

sooi-oHDi-n^

4 00 GUILFORD

DISPOSED

MAGISTRATE ORDER

DOCKERY,MARK,ANTHONY,SR

10541 US HWY 158 W

RUFFIN NC 27326

CHG/ARRN OFFN: M ASSAULT ONCOMPLAINANT: STRADER,B,C

OFFN DATE: 04 0707 ARRN DATE

CONT. D: 00 3: 00 C: 00 NR: 00


CITtt: TRIAL DATE: 052207

CSLR: CSLRC: AM

DEF ATTY: BAUCINO,WAYNE TYP: P VRA: YA FEMALE 14-33(C)(2)

CPD ISSUED: 040707 SERVED: 040707

MOTIONS DATE: DISP DATE: 052207RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE COSTS WCC REST

GU GU JU $ $ 110.00 $CONV OFFN: M ASSAULT ON A FEMALE

SENT LEN: 075 D - SENT TYPE: C

PROB: 024 M SUPERVISED WITHDRAWN:


CDL: N CMV: N HAZ: N TRP/DIST: V ST: VNO A-T-H PW/NO CONT W/CHILD OF AMANDA FRAFERTY/13,14,15/TASC-COMPLY/NA 3X PER WEEK W/PROOF TO PO/DVIP OR LIKEPROGRAM IN ROCK.CO

ARREST

NEXT8:

DATE: CHECK DIGIT:

PF2 - NAME

SID:

INQUIRY

JUDGE PAID TO-

SEB NO

14-33(C)(2)


TRANS TO SUPERIOR

TYP: APPELLATE

BE-PAID

052209

LID: MDWM6721A-4 00

ADDL CHARGES:

CERTiF*?,* hVW Ct£*f OF OSSSH tLONBLEiHTK&GIV&g. f

:^e^J*<

2obi-olioi-nM

400 GUILFORD

DISPOSED

MAGISTRATE ORDER

DOCKERY,MARK,ANTHONY,SR

10541 US HWY 158 W


CIT#: TRIAL DATE: 052207CSLR: CSLRC: AM

RUFFIN NC 27326 DEF ATTY: BAUCINO,WAYNE,TCHG/ARRN OFFN: M FALSE IMPRISONMENT

TYP: P

COMMON LAW

VRA:

CPD ISSUED: 040707 SERVED: 040707DISP DATE: 052207

GANG REL: DV CV: N

JUDGE PAID TO-BE-PAID

COMPLAINANT: STRADER,B,C


CONT. D: 00 S: 00 C: 00 NR: 00

MOTIONS DATE:

RSONCO:

PLEA VER MOD FINE COSTS WCC REST

GU GU JU $ $ 5CONV OFFN: M FALSE IMPRISONMENT

SENT LEN: 045 D - SENT TYPE: C

PROB: 024 M SUPERVISED WITHDRAWN:


CDL: N CMV: N HAZ: N TRP/DIST: V ST:AT EXP OF 07CR84 580/COMPLY WITH 07CR84580

ARREST DATE:

NEXT#:

CHECK DIGIT: SID:

PF2 - NAME INQUIRY

SEB

COMMON LAW


TRANS TO SUPERIOR

V TYP: APPELLATE

LID: MDWM6721A-4 00

ADDL CHARGES:

2001- 050%--X\\a

4 00 GUILFORD

DISPOSED

WARRANT

ALSTON,CARLA,DUNLAP

1234 C S EUGENE STGREENSBORO NC 00000 DEF ATTY: CLIFFORD,ANDREW TYP: ACHG/ARRN OFFN: F ASSAULT SERIOUS BODILY INJURY 14-32.4COMPLAINANT: SMITH,M,W CPD ISSUED: 051007 SERVED: 072207OFFN DATE: 050207 ARRN DATE: MOTIONS DATE: DISP DATE: 010808CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE

GL GU JU S $ $CONV OFFN: M ASSAULT INFLICT SERIOUS INJ(M)SENT LEN: 150 D - SENT TYPE: APROB: WITHDRAWN:

AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:

ICA INQUIRY 01 07CR 087950 GR FILM:R S DOB/AGE CR FILING DATE: 051007B F 02251975 DL# :

CITS: M0502276 TRIAL DATE: 010808CSLR: CSLRC: AM

VRA:


ARH

14-33(C)(1)


TRANS TO SUPERIOR

V TYP: APPELLATE

PAID TO-BE-PAID

ARREST DATE: 072207 CHECK DIGIT: GV5259F SID: NC0617259A LID: CABF5969D-400NEXTu. PF2 - NAT-IE INQUIRY ADDL CHARGES:

S

ATTACHMENTS-12-1

-"'

.

NAMEOFFENSEDATEOFIDATEOFCONVICTIONOFFENSE

,VicentPaigePossessionofdrugparaphernaliaMay6,2008May25.2007

AdrienneJonesPossessionofcocainewithintenttoJanuary22,2008May25,2007

sellanddeliver

iI

1AdrienneJones{PossessionofcocaineJanuary22.2008jJune23,2007 ,....1j;

!AdrienneJonesIjPossessionofcocaineJanuary_22,2008jJune16,2007

'

iJamesonOliverAssaultonachildunder12November28,2007i_June30,2007IiKarenD.HalliiPossessionofcocaineAugust14,2007'November17,2008

.IPossessionofdrugparaphernalia!

1!I

I

UovonD.Clarkei

Possessionofcocainewithintenttosell

anddeliver

April23,2009;October17,2007tj);]!1j'JamesR.Jones

!

iPossessionofcocaineJanaury14.2008•

;October17,2007

MalikCurryjjPossessionofcocainewithintenttosellOctober12,2009i

:December19.2007;jlanddeliveri:

;L-1

iPossessionofmarijuanawithintenttosellIOctober12,2009i'.December19,2007J

janddeliver|r;

;

I- CharleneShipmaniPossessionofcocaineLJuly25.2008;December19.200711

|1I

JohnL.Stevenson!iPossessionofastolenvehicleIJune12.2008I;December29.2007

3M1-0S2S-IXO

400 GUILFORD ICA INQUIRY 01 07CR 089715 GR FILM:DISPOSED R S DOB/AGE CR FILING DATE: 052507MAGISTRATE ORDER B M 01051963 DL#: 22893284 NCPAIGE,VINCENT,YOHANN CIT#: TRIAL DATE: 050608135 221 SUMMIT AVE CSLR: CSLRC: AMGREENSBORO NC 27405 DEF ATTY: WEATHERFORD,CASSANDRA, TYP: P VRA:CHG/ARRN OFFN: M POSSESS DRUG PARAPHERNALIA 90-113.22COMPLAINANT: HARRIS,J,W CPD ISSUED: 052507 SERVED: 052507OFFN DATE: 052507 ARRN DATE: MOTIONS DATE: DISP DATE: 050608CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N


GU GU JU

CONV OFFN: M

SENT LEN:

PROB:


CDL: N CMV: N HAZ: N TRP/DIST: V ST:CREDIT TIME SERVED/ORDER DESTROY


ARREST DATE:

NEXT#:

$ $POSSESS DRUG PARAPHERNALIA

SENT TYPE: C

WITHDRAWN:

CHECK DIGIT: SID:

PF2 - NAME INQUIRY

WKH

90-113.22


TRANS TO SUPERIOR

V TYP: APPELLATE

LID: VPBM8280Y-400

ADDL CHARGES:

4 00 GUILFORD

DISPOSED

INDICTMENT

JONES,ADRIENNE,RENAY

26 08 DENISE DRGREENSBORO NC 27407 DEF ATTY: BAUCINO,WAYNE,T TYP: PCHG/ARRN OFFN: F PWISD COCAINE 90-95(A)COMPLAINANT: TODD,R,B CPD ISSUED: 052507 SERVED: 052507OF^N DATE: 052507 ARRN DATE: MOTIONS DATE: DISPDATE:

RSONCO: GANG REL:

2601~0S^5'2HS

ICA INQUIRY 51 07CRS089746 GR FILM: 0800509999R S DOB/AGE CRS FILING DATE: 080707B F 05011964 DL#: 5531945 NC

CITS: TRIAL DATE: 012208CSLR: CSLRC: AM

VRA:

CONT. D: 00 S: 00 C: 00 NR: 00

COSTS V.'CC REST JUDGE

RWS

90-95(A)


TRANS TO SUPERIOR

V TYP: APPELLATE

PAID

DV CV: N

TO-BE-PAIDPLEA VER MOD FINE


SENT LEN: 013 M - 016 M SENT TYPE: ApROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:MITI RANGE/ATTY FEE $195,ATTY APPT FEE $50 CIVIL JUDG/CRT RECOM MARY FRANCES PROG/STONE/GAP.LICK

080607

ARREST DATE: 052507 CHECK DIGIT: GV4512B SID: NC0493025A LID: AJBF3949R-400NEXT8; PF2 - NAME INQUIRY ADDL CHARGES:

foVf

400 GUILFORD

DISPOSED

INDICTMENT

JONES,ADRIENNE,RENAY2608 DENISE DR

£001'QW(*"2-"3~1

ICA INQUIRY 51 07CRS092700 GR FILM: 0804409999R S DOB/AGE CRS FILING DATE: 110507B F 05011964 DLS: 5531945 NC


GREENSBORO NC 27407 DEF ATTY: BAUCINO,WAYNE,TCHG/ARRN OFFN: F FELONY POSSESSION OF COCAINE

TYP: P

90-95(D)(2)

VRA:

COMPLAINANT: HARRIS,J,W


CONT. D: 00 S: 00 C: 00 NR: 00


GANG REL: DV CV: NMOTIONS DATE:

RSONCO:


GU GU JU $ $ $CONV OFFN: F FELONY POSSESSION OF COCAINE

SENT LEN: - SENT TYPE:PROB: WITHDRAWN:

AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:


RWS

90-95(D)(2)



V TYP: APPELLATE:

ARREST DATE: 062307 CHECK DIGIT: GV4873P SID: NC0493025A LID: AJBF3949R-400NEXTS: PF2 - NAME INQUIRY ADDL CHARGES:

:<•<> -,'•

400 GUILFORD

DISPOSED

INDICTMENT

JONES,ADRIENNE,RENAY2608 DENISE DR

a ooi' onu'%'%'1



GREENSBORO NC 27407 DEF ATTY: BAUCINO,WAYNE,TCHG/ARRN OFFN: F FELONY POSSESSION OF COCAINE

TYP: P

90-95(D)(2)

VRA:

COMPLAINANT: ALTIZER,B,MOFFN DATE: 061607 ARRN DATE:CONT. D: 00 S: 00 C: 00 NR: 00

PLEA VER MOD FINE

GU GU JU $ $ $CONV OFFN: F FELONY POSSESSION OF COCAINESENT LEN: - SENT TYPE:PROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:

COSTS


GANG REL: DV CV: NMOTIONS DATE:

RSONCO:

WCC REST JUDGE

RWS

90-95(D)(2)



V TYP: APPELLATE:

PAID TO-BE-PAID

ARREST DATE: 061607 CHECK DIGIT: GV4788G SID: NC0493025A LID: AJBF3949R-400NEXTS: PF2 - NAME INQUIRY ADDL CHARGES:

c:v*

aC01-0(P3d-Oct£'

400 GUILFORD ICA INQUIRY 01 07CR 093399 GR FILM:DISPOSED R S DOB/AGE CR FILING DATE: 063007MAGISTRATE ORDER B M 09121970 DLS: 7014607 NCOLIVER,JAMESON,KEITH CIT#: TRIAL DATE: 0423093505 POWER ST CSLR: CSLRC: PM GB1CGREENSBORO NC 27405 DEF ATTY: WAIVED TYP: W VRA: YCHG/ARRN OFFN: M ASSAULT ON A CHILD UNDER 12 14-33(C) (3)COMPLAINANT: CALVERT,M,J CPD ISSUED: 063007 SERVED: 063007OFFN DATE: 063007 ARRN DATE: MOTIONS DATE: DISP DATE: 112807CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE COSTS WCCGU GU JU $ $ 130.00 $CONV OFFN: M ASSAULT ON A CHILD UNDER 12SENT LEN: 075 D - SENT TYPE: CPROB: 015 M SUPERVISED WITHDRAWN:

AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:DVIP/REMIT SUP FEES/ADS ASSESSMENT

REST JUDGE PAID TO-BE-PAIDSEB YES

14-33(C)(3)


TRANS TO SUPERIOR

V TYP: APPELLATE

ARREST DATE:

NEXTS:

063007 CHECK DIGIT: GV4994D SID: NC0768875A LID: JOBM5007K-400PF2 - NAME INQUIRY ADDL CHARGES: Y

^.2Az.£..

~s<rr.

£00l-0(*36-Ot?

400 GUILFORD ICA INQUIRY 02 07CR 093399 GR FILM:DISPOSED R S DOB/AGE CR FILING DATE: 063007MAGISTRATE ORDER B M 09121970 DLS: 7014607 NCOLIVER,JAMESON, KEITH CITS: TRIAL DATE: 0423093505 POWER ST CSLR: CSLRC: PM GB1CGREENSBORO NC 27405 DEF ATTY: WAIVED TYP: W VRA: YCHG/ARRN OFFN: M MISDEMEANOR PROBATION VIOL 15A-1345COMPLAINANT: CALVERT,M,J CPD ISSUED: 063007 SERVED: 063007OFFN DATE: 063007 ARRN DATE: MOTIONS DATE: DISP DATE: 090208CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE

PO $

CONV OFFN:

SENT LEN:

PROB:

AREA CD: ACCD: HWY

CDL: N CMV: N HAZ: N


MF

PAID TO-BE-PAID

SENT TYPE:

WITHDRAWN:

V LIC:

TRP/DIST: V ST:


TRANS TO SUPERIOR

V TYP: APPELLATE

ORD MOD PROB/AMEND JAIL TIME/OBT ASMNT-TASC/42309 ORD MODPROB/CONT PROB/TRAMS TO UNSUPV PROB(ENOCHS)

ARREST DATE: 063007 CHECK DIGIT: GV4994D SID:NEXTS: PF2 - NAME INQUIRY

NC0768875A LID: JOBM5007K-400ADDL CHARGES:

a0O7-0?H'3O|

400 GUILFORD ICA INQUIRY 51 07CRS097781 GR FILM: 0900839999DISPOSED R S DOB/AGE CRS FILING DATE: 101607INDICTMENT B F 07141964 DLS:HALL,KAREN,DENISE CITS: TRIAL DATE: 111708305 W. LEE ST. CSLR: CSLRC: AMGREENSBORO NC 27406 DEF ATTY: WEATHERFORD,CASSANDRA, TYP: P VRA:CHG/ARRN OFFN: F FELONY POSSESSION OF COCAINE 90-95(D)(2)COMPLAINANT: DENNY,B,R CPD ISSUED: 081407 SERVED: 081407OFFN DATE: 081407 ARRN DATE: MOTIONS DATE: 051109 DISP DATE: 111708CONT D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE COSTS WCCGU GU JU $ 00000.00 $ 691.50 $CONV OFFN: F FELONY POSSESSION OF COCAINESENT LEN: 007 M - 009 M SENT TYPE: IPROB: 036 M SUPERVISED WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:ATTY FEE $150/DOUGHTON/MCCUBBINS

REST JUDGE PAID TO-BE-PAID.00 RLD R

90-95(D)(2)CONS F/JGMT:APPEALED TO SUPERIOR:

TRANS TO SUPERIOR: 101507V TYP: APPELLATE:

ARREST DATE: 081407 CHECK DIGIT: GV5541M SID:NEXTS: PF2 - NAME INQUIRY

NC0243094A LID: KHBFD-400ADDL CHARGES: Y

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400 GUILFORD ICA INQUIRY 52 07CRS097781 GR FILM: 0900839999DISPOSED R S DOB/AGE CRS FILING DATE: 101607INDICTMENT B F 07141964 DLS:HALL, KAREN,DENISE CITS: TRIAL DATE: 111708305 W. LEE ST. CSLR: CSLRC: AMGREENSBORO NC 27406 DEF ATTY: WEATHERFORD, CASSANDRA, TYP: P VRA:CHG/ARRN OFFN: M POSSESS DRUG PARAPHERNALIA 90-113.22COMPLAINANT: DENNY,B,R CPD ISSUED: 081407 SERVED: 081407OFFN DATE: 081407 ARRN DATE: MOTIONS DATE: 051109 DISP DATE: 111708CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD

GU GU JU

CONV OFFN: M

SENT LEN:

PROB:

AREA CD:

CDL: N CMV

FINE COSTS WCC

$ $POSSESS DRUG PARAPHERNALIA

SENT TYPE:

WITHDRAWN:

ACCD: HWY:

; N HAZ: N

V LIC:

TRP/DIST: V ST:


RLD

90-113.22

CONS F/JGMT: 07CRS097781APPEALED TO SUPERIOR:

TRANS TO SUPERIOR:

V TYP: APPELLATE:

51

ARREST DATE: 081407 CHECK DIGIT: GV5541M SID: NC0243094A LID: KHBFD-400NEXTS: PP2 - NAME INQUIRY ADDL CHARGES: Y

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400 GUILFORD ICA INQUIRY 51 07CRS104032 GR FILM: 0900779999DISPOSED R S DOB/AGE CRS FILING DATE: 112707INDICTMENT B M 09091984 DLS: 22756830 NCCLARKE,JOVON,DERRELL CITS: TRIAL DATE: 0504091826 C MCKNIGHT MILL RD CSLR: CSLRC: AMGREENSBORO NC 27405 DEF ATTY: CULBERTSON,KRISPEN TYP: R VRA:CHG/ARRN OFFN: F PWISD COCAINE 90-95(A)COMPLAINANT: MARDIS,A CPD ISSUED: 101707 SERVED: 101707OFFN DATE: 101707 ARRN DATE: MOTIONS DATE: DISP DATE: 042309CONT D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD

•GU GU JU $ $ $CONV OFFN: F PWISD COCAINE

SENT LEN: 006 M - 008 M SENT TYPE: APROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:EAGLES/CONSTANTINO


CCE

90-95(A)


TRANS TO SUPERIOR

V TYP: APPELLATE

PAID TO-BE-PAID

112607

ARREST DATE: 101707 CHECK DIGIT: GV6413Q SID: NC0907228A LID: JCBM7998D-400NEXT#: PF2 - NAME INQUIRY ADDL CHARGES:

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400 GUILFORD ICA INQUIRY 51 07CRS104031 GR FILM: 0900779999DISPOSED R S DOB/AGE CRS FILING DATE: 112707INDICTMENT B M 09091984 DL#: 22756830 NCCLARKE,JOVON,DERRELL CITS: TRIAL DATE: 050409704 APT D FLORIDA ST CSLR: CSLRC: AM•GREENSBORO NC 27406 DEF ATTY: CULBERTSON,KRISPEN TYP: R VRA:CHG/ARRN OFFN: F MAINTN VEH/DWELL/PLACE CS (F) 90-108(A)(7)COMPLAINANT: MARDIS,A CPD ISSUED: 101707 SERVED: 101707OFFN DATE: 101707 ARRN DATE: MOTIONS DATE: DISP DATE: 042309CONT D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD FINE

GU GU JU $ $ $CONV OFFN: F MAINTN VEH/DWELL/PLACE CS <F)SENT LEN: - SENT TYPE:PROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:


CCE

90-108(A)(7)CONS F/JGMT: 07CRS104032 51APPEALED TO SUPERIOR:

TRANS TO SUPERIOR:

V TYP: APPELLATE:

PAID TO-BE-PAID

112607

ARREST DATE: 101707 CHECK DIGIT: GV6413Q SID: NC0907228A LID: JCBM7998D-400NEXT#: PF2 - NAME INQUIRY ADDL CHARGES:

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4 00 GUILFORD

DISPOSED

INDICTMENT

JONES,JAMES,RODERICK905 BENNETT ST

GREENSBORO NC

ICA INQUIRY SI 07CRS104024 GR FILM: 0901679999R S DOB/AGE CRS FILING DATE: 112707B M 01291963 DLS:


27401 DEF ATTY: RIERSON, JENNIFER, L TYP: P VRA:90-95(D)(2)

101707 SERVED: 101707

DISP DATE: 011408

GANG REL: DV CV: N

CHG/ARRN OFFN: F FELONY POSSESSION OF COCAINECOMPLAINANT: GREGORY,H,K

OFFN DATE: 101707 ARRN DATE:CONT. D: 00 S: 00 C: 00 NR: 00

PLEA VER MOD FINE COSTSGU GU JU $ .00 $ 545.50 $CONV OFFN: F FELONY POSSESSION OF COCAINESENT LEN: 008 M - 010 M SENT TYPE: IPROB: 036 M SUPERVISED WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:ATTY FEE $130/WEBB/MCCUBBINS/102009 ORD MOD PROB/TRANS TOUNSUPERVISED(BURKE)

WCC

CPD ISSUED:

MOTIONS DATE:

RSONCO:


.00 JMW YES90-95(D)(2)

CONS F/JGMT:APPEALED TO SUPERIOR:

TRANS TO SUPERIOR: 112607V TYP: APPELLATE

ARREST DATE:

NEXTS:

101707 CHECK DIGIT: GV6412S SID: NC0676019A LID: JJBM3037R-400PF2 - NAME INQUIRY ADDL CHARGES:

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400 GUILFORD ICA INQUIRY 51 07CRS109889 GR FILM: 0901399999DISPOSED R S DOB/AGE CRS FILING DATE: 020408INDICTMENT B M 02281990 DLS:CURRY,MALIK,TASHEBAA CITS: TRIAL DATE: 092109924 HACKETT ST CSLR: CSLRC: AMGREENSBORO NC 27405 DEF ATTY: LLOYD,W,DAVID TYP: P VRA:CHG/ARRN OFFN: F PWISD COCAINE 90-95(A)COMPLAINANT: GREGORY,H,K CPD ISSUED: 121907 SERVED: 121907OFFN DATE: 121907 ARRN DATE: MOTIONS DATE: DISP DATE: 101209CONT. D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N



SENT LEN: - SENT TYPE:PROB: WITHDRAWN:


CDL: N CMV: N HAZ: N TRP/DIST: V ST:


JOC



V TYP: APPELLATE:

ARREST DATE: 122007 CHECK DIGIT: GV7272D SID: NC1196418A LID: MCBM0989T-400NEXTS: PF2 - NAME INQUIRY ADDL CHARGES:

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400 GUILFORD ICA INQUIRY 51 07CRS109890 GR FILM: 0901399999DISPOSED R S DOB/AGE CRS FILING DATE: 020408INDICTMENT B M 02281990 DLS:CURRY,MALIK,TASHEBAA CITS: TRIAL DATE: 092109924 HACKETT ST CSLR: CSLRC: AMGREENSBORO NC 27405 DEF ATTY: LLOYD,W,DAVID TYP: P VRA:CHG/ARRN OFFN: F PWISD MARIJUANA 90-95(A)COMPLAINANT: GREGORY,H,K CPD ISSUED: 121907 SERVED: 121907OFFN DATE: 121907 ARRN DATE: MOTIONS DATE: DISP DATE: 101209CONT D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

PLEA VER MOD

GU GU JU $ $ $CONV OFFN: F PWISD MARIJUANA

SENT LEN: - SENT TYPE:

PROB: WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:


JOC


TRANS TO SUPERIOR:

V TYP: APPELLATE:

PAID TO-BE-PAID

020408

ARREST DATE: 122007 CHECK DIGIT: GV7272D SID: NC1196418A LID: MCBM0989T-400NEXTS: PF2 - NAME INQUIRY ADDL CHARGES: Y

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400 GUILFORD

DISPOSED

INDICTMENT

SHIPMAN,CHARLENE,MARIE922 A HACKETT ST

GREENSBORO NC 274 07



DEF ATTY: WAIVED TYP: W VRA:

PLEA VER MOD FINE COSTS WCCGU GU JU $ 00100.00 $ 616.50 $CONV OFFN: F FELONY POSSESSION OF COCAINESENT LEN: 005 M - 006 M SENT TYPE: IPROB: 024 M SUPERVISED WITHDRAWN:AREA CD: ACCD: HWY: V LIC:CDL: N CMV: N HAZ: N TRP/DIST: V ST:ATTY FEE $150, SBI FEE $300/SPIVEY/GARLICK

CHG/ARRN OFFN: F FELONY POSSESSION OF COCAINE 90-95(D)(2)COMPLAINANT: GREGORY,H,K CPD ISSUED: 121907 SERVED: 121907OFFN DATE: 121907 ARRN DATE: MOTIONS DATE: 010509 DISP DATE: 072508CONT D- 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N


.00 RES R

90-95(D)(2)

CONS F/JGMT:APPEALED TO SUPERIOR:

TRANS TO SUPERIOR: 020408V TYP: APPELLATE:

ARREST DATE: 121907 CHECK DIGIT: GV7270H SID:NEXTS: PF2 - NAME INQUIRY

NC1270339A LID: CSBF8202M-400ADDL CHARGES: Y

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400 GUILFORD ICA INQUIRY 01 07CR 110559 GR FILM:DEPOSED R S DOB/AGE CR FILING DATE: 122907MAGISTRATE ORDER B M 08041979 DLS: 24839995 NCSnSn JOHN, LAWRENCE CITS: TRIAL DATE: 061208305 W LEE ST CSLR: CSLRC: AMGREENSBORO NC 00000 DEF ATTY: COALTER,SCOTT TYP: A VRA:CHG/ARRN OFFN: F POSSESS STOLEN MOTOR VEHICLE 20-106 „„„„„,,COMPLAINANT: MOLSON,M,J CPD ISSUED: 122907 SERVED: 122907OFFN DATE: 122907 ARRN DATE: MOTIONS DATE: DISP DATE: 061208CONT D: 00 S: 00 C: 00 NR: 00 RSONCO: GANG REL: DV CV: N

RESTPLEA VER MOD FINE COSTS WCC RKST JUDGEGL GU JU $ $ $ LCMCONV OFFN: T SOLICIT POSSESS STOLEN MOTOR VEHICLE 20-106SENT LEN: 035 D - SENT TYPE: A CONS F/JGMT:PROB- WITHDRAWN: APPEALED TO SUPERIORAREA"CD: ACCD: HWY: V LIC: TRANS TO SUPERIORCDL: N CMV: N HAZ: N TRP/DIST: V ST: V TYP: APPELLATECREDIT TIME SERVED

PAID TO-BE-PAID

ARREST DATE: 122907 CHECK DIGIT: GV7379X SID: NC0703095A LID: JSBML-400NEXTS: PF2 - NAME INQUIRY ADDL CHARGES:


FILE NO. | i CvS

AFFIDAVIT

POLICE OFFICER J.D. BROWN

POLICE OFFICER J.D. BROWN, appearing before the undersigned notary and being duly

sworn (or affirmed), says that:


2. I ama sworn police officer employed by theGreensboro Police Department,

Greensboro, North Carolina, and have been soemployed formore than sixyears.

3. I am currently assigned to the Vice Narcotics Unit ofthe Greensboro Police

Department.

4. I am familiar with the property housing the business known as the Greensboro

Inn, located at 135 Summit Avenue, Greensboro, Guilford County, North Carolina (hereinafter

the "Property").

5. As part ofmy duties, Imaintain regular contact with citizens who reside in or

frequently visit the community where the Property is located.

6. Citizens who reside inor frequently visit the community where the Property is located

have advised meof the general reputation of the Property.

7. The Property currently, and has for a considerable period of time, maintained a

general reputation as aplace where illegal controlled substances are repeatedly sold and used.

8. I have been advised by citizens who reside in or work in thecommunity around

the Property, that many ofthe people who visit and loiter on and about the Property have

reputations as drug dealers, drug users, and prostitutes.bAnlDI I

D

9. Ihave been advised by citizens who reside in or work in the community around

the Property that they are afraid for their safety because of the general disruptive nature ofthe

Property and the criminal element attracted to the Property.

10. I have conducted covert surveillance on the Property.

11. During the times I conducted surveillance, I observed the following:

(A) Females with reputations asprostitutes visit rooms.

(B) People arrive at the Property in cars; enter rooms for a short period of

time, leave the room, and getin the carand leave. A short time later,

another cararrives at theProperty and the occupant repeats this process.

(C) What I believe to be repeated illegal drug transactions, where persons

acting in a secretive manner make exchanges with other persons who

approach them.

12. I have worked as an undercover operative at the Property. During the time I

worked undercover, I purchased counterfeit controlled substances and crack cocaine from a

person loitering on the Property.

13. I have assisted other Greensboro Police Officers executing a search warrant at the

Property and observed crack cocaine in a room.

14. I have responded to calls for police services at the Property and observed

examples ofthe illegal and disruptive activities complained of, including assault victims and

females assaulted duringdomestic disturbances.

15. I have access to and have researched or otherwise caused to be researched,

Official Greensboro Police Department Records relating to investigations and calls for police

service to the Property, such records setting forth activities ofthe department and setting forth

matters observed pursuant to duty imposed by law as to which matters there was a duty to report.

The date and nature ofthese investigations and calls are attached to this affidavit and include but

are not limited to the information listed (see attachments 15-1).

16. Based upon reports from other officers who have responded to calls atthe

Property, my training, and reports from neighbors as described hereinabove, I feel it is not safe

for any law enforcement officer to respond to acall for service atthe Property without exposure

to inordinate and undue danger.


AMANDA HANNANOTARY PUBLIC

GUILFORD COUNTY, NCMy Commission Expires Nov. 17,2015

Sworn to (oraffirmed) and subscribed before methis

l sV day of

(Official Seal)Notary Public

^^to^VrJAtoNA-.^1!1NOTARY PUBLIC


MyCommission expires •Moo^rvAbc:- )1 £&\

dV ( \ s^zT

J Affiant

DATE

2011

January 13,2011

January 18,2011

January 18,2011

January 18,2011

January 19,2011

January 19,2011

January 19,2011

ATTACHMENTS 15-1

CALLS AND INVESTIGATIONS

DRUG ACTIVITY: Greensboro Police charged one person,observed leaving the Greensboro Inn, with possession of drugparaphernalia.

DRUG ACTIVITY: An undercover Greensboro Police Officerpurchased counterfeit crack cocaine from an occupant in room 313at the Greensboro Inn. Suspect, Johney Matthews, waschargedwith sell anddelivery of cocaine. Matthews was charged with sellanddelivery of counterfeit controlled substance.

DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from an occupant inroom 209 at theGreensboro Inn. Suspect, Javon Shields, was charged with sell anddelivery of cocaine.

DRUG ACTIVITY: Suspect infirst January 18, 2011, counterfeitdrug transaction (Johney Matthews) sold crack cocaine to anundercover police officer in a room at the Greensboro Inn.Matthews was charged with sell and delivery of a controlledsubstance.

DRUG ACTIVITY: A confidential source of information, •working under the direction of theGreensboro Police Department,purchased crack cocaine from Javon Shields in room 209 at theGreensboro Inn.

DRUG ACTIVITY: A confidential source of information,working under thedirection of the Greensboro Police Department,purchased crack cocaine from an occupant in room 216 at theGreensboro Inn. Suspect, Lance Whidbee, wascharged with selland delivery of cocaine.

DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from Lance Whidbee in room 216 at theGreensboro Inn. This transaction was the second time Whidbeesold crack cocaine in less than one hour.

DATE

January 24,2011

January 26,2011

January 26,2011

January 26,2011

January 27,2011

January 31,2011

February 5,2011

March 2,2011

March 22,2011

ATTACHMENTS 15-1


DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from an occupant in room 115 at theGreensboro Inn.

DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from Lance Whidbee in room 216 at theGreensboro Inn. Subsequent execution ofa search warrant yieldedcocaine and marijuana from the room.

DRUG ACTIVITY: Greensboro Police executed a search in room209 at the Greensboro Inn. The room was occupied by JavonShields. A search of the room yielded cocaine, hydrocodone, drugparaphernalia, and more than$800.00.

DRUG ACTIVITY: Greensboro Police executed a search in room116 at the Greensboro Inn. A search of the room yielded crackcocaine. The occupant, Tony Barfield, was charged withpossession ofcocaine with intent to sell and deliver.

ASSAULT INFLICTING SERIOUS INJURY/DOMESTICVIOLENCE: Greensboro Police responded to a complaint of a.domestic dispute which occurred inroom 115 atthe GreensboroInn. Victim reported she was assaulted in the room by a male.

NOTICE TO ABATE NUISANCE: Greensboro Police sentwritten notice to the owner of the Greensboro Inn that a publicnuisance exists on the Property.

LARCENY: Greensboro Policeresponded to room 206 at theGreensboro Inn in reference to a larceny. A laptop computer wasreported stolen from the room.

ASSAULT/DRUG ACTIVITY: Greensboro Police responded tothe Greensboro Inn in reference to a disturbance. Suspect, a renterat the Property, assaulted the desk clerk. Afterarrest, suspect wasfound in possession of marijuana and drug paraphernalia.

DRUG ACTIVITY: Greensboro Police charged one person on theparking lot at the Greensboro Innfor possession of cocaine.

ATTACHMENTS 15-1

DATE CALLS AND INVESTIGATIONS

April 2,2011 LARCENY: Greensboro Police responded to room 103 at theGreensboro Inn in reference to a larceny. A laptop computer, an I-Phone, and a wallet were reported stolen from the room.

April 5,2011 LARCENY: Greensboro Police received acomplaint reporting acellular telephone and debit card were reported stolen from room207 at the Greensboro Inn on March 31,2011.

April 14,2011 LARCENY: Greensboro Police received acomplaint reporting agym bag and wallet were reported stolen from acar in the parkinglot at the Greensboro Inn.

April 27,2011 STOLEN VEHICLE: Greensboro Police recovered astolenvehicle at the Greensboro Inn.

May 12,2011 DRUG ACTIVITY: Aconfidential source ofinformation,working under the direction of the Greensboro Police Department,purchased crack cocaine from an occupant in room 312 at theGreensboro Inn.

May 16,2011 ASSAULT ON AFEMALE/DOMESTIC VIOLENCE:Greensboro Police responded to a complaint of a domestic disputewhich occurred in room 221 at the Greensboro Inn. Victimreported she was assaulted inthe room by her male boyfriend.

May 24,2011 ASSAULT ON AFEMALE/DOMESTIC VIOLENCE:Greensboro Police responded to a complaint of a domestic disputewhich occurred in room 219 at the Greensboro Inn. Victimreported she was assaulted in the room byJohney Matthews.

June 1,2011 DRUG ACTIVITY: Greensboro Police charged one personleaving the Greensboro Inn for possession of cocaine.

June 23,2011 ASSAULT ONA FEMALE/DOMESTIC VIOLENCE:Greensboro Policeresponded to a complaint of a domestic disputeat the Greensboro Inn. Victim reported she was assaulted in theroom by Johney Matthews.

July 6,2011 STOLEN PROPERTY: Greensboro Police recovered a stolenlicense plate from a vehicleat the Greensboro Inn. The vehiclewas owned by an occupant of room 109.

DATE

September 2,2011

September 21,2011

November 14,2011

November 16,2011

November 24,2011

ATTACHMENTS 15-1


AGGRAVATED ASSAULT: Greensboro Police responded to theProperty in reference to an assault. Female victim, assaulted bymale, suffered multiple facial fractures, damaged teeth, and apossibleconcussion.

DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from a person loitering near room 119 atthe Greensboro Inn. One person wasarrested.

STOLEN PROPERTY: Greensboro Police recovered over$5,000.00 in stolen property in room 221 at the Greensboro Inn.Thestolen property included items suchas expensive bicycles.

DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from a person loitering near room 119 atthe Greensboro Inn. One person was arrested.

STOLEN PROPERTY: Greensboro Police recovered stolen

property from room 204at theGreensboro Inn. The stolenproperty included a handgun. Three people were arrested.

DATE

2010

January 1,2010

January 4,2010

January 6,2010

January 9,2010

February 20,2010

March 5,2010

June 14,2010

July 13,2010

ATTTACHMENTS 15-1


DRUG ACTIVITY: Greensboro Police charged two people inroom 313 at the Greensboro Inn for possession of marijuana withintent to selland deliver and possession of cocaine.

LARCENY: Greensboro Police responded to room 204 at theGreensboro Inn in reference to a larceny. A small television wasreported stolen from the room.

LARCENY OF A MOTOR VEHICLE: Greensboro Policereceived a complaint of a motor vehicle stolen from theGreensboro Inn.

LARCENY: Greensboro Police responded to room 305 at theGreensboro Inn in reference to a larceny. A laptop computer wasreported stolen from the room.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded toa complaint of a domestic dispute which occurred inroom 112 at the Greensboro Inn. Victim reported she wasassaulted in the room by her fiance. Follow up investigationrevealed room 112 had been vandalized.

DRUG ACTIVITY: Greensboro Police charged one person on theparking lot at the Greensboro Inn for possession of marijuana andpossession ofdrug paraphernalia.

PROPERTY DAMAGE: Greensboro Police responded to room315 at the Greensboro Inn in reference to a complaint of propertydamage; Victim reported her vehicle, which was in the parking lot,was damaged when someone broke the windshield and cut all fourtires.

DRUG ACTIVITY: Greensboro Police charged one person inroom 210 at the Greensboro Inn for possession of cocaine withintent to sell and deliver and possession ofdrug paraphernalia. Atthe time of the arrest, a nine year old child and a twelve year oldchild were in the room.

DATE

July 20,2010

July 22,2010

September 22,2010

September 23,2010

September 27,2010

October 12,2010

October 14,2010

November 30,2010

ATTACHMENTS 15-1


ARMED ROBBERY: Greensboro Police responded to theGreensboro Inn in reference to an armed robbery. Suspectbrandished a handgun and demanded money from desk clerk.

COMMUNICATINGTHREATS: Greensboro Police respondedto the Greensboro Inn in reference to a disturbance. In front ofresponding officers, an occupant of room 219 threatened to kill thedesk clerk.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded toa complaint of a domestic dispute which occurred inroom 209 at the Greensboro Inn. Victim reported she wasassaulted in theroom by herboyfriend. Themale wasarrested ontwooutstanding warrants forassault by strangulation andassaulton a female.

DRUG ACTIVITY: Greensboro Police charged one person inroom 208 at the Greensboro Inn for possessionof cocaine.

DRUG ACTIVITY: A confidential source of information,working under the direction of the Greensboro Police Department,purchased crack cocaine from an occupant in room 110at theGreensboro Inn.

ASSAULT: Greensboro Police responded to room 209 at the .Greensboro Inn in reference to an assault. Female victim reportedshe was assaulted in the room by a male.

DRUG ACTIVITY: Greensboro Police charged one person inroom 109 at the Greensboro Inn for possession of MDMA(Schedule I controlled substance), Possessionof cocaine withintent to sell and deliver, possession of marijuana, and possessionofdrug paraphernalia. At the time of the arrest, a four year oldchild was in the room.

DRUG ACTIVITY: Greensboro Police charged one personleaving the Greensboro Inn for possession of cocaine. Subsequentinvestigation at the Property led to the arrest of a second person forpossession ofdrug paraphernalia.

DATE

2009

January 19,2009

January 21,2009

February 4,2009

March 24,2009

April 4,2009

June 5,2009

June 10,2009

July 8,2009

July 14,2009

ATTACHMENTS 15-1


RECOVERED STOLEN VEHICLE: Greensboro Police Officersrecovered a stolen vehicle in the parking lot of the Property. Oneperson was arrested for possession ofa stolen vehicle.

ARMED ROBBERY: Greensboro Police responded to acomplaint ofa robbery in room 208 ofthe Greensboro Inn. Thesuspects were armed with a knife anda handgun.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded toa complaint of a domestic dispute in room 212 at theGreensboro Inn. Two people were arrested for assaultwithadeadly weapon andassault by strangulation.

DRUG ACTIVITY: Greensboro Policecharged one person inroom 108 at the Greensboro Inn for possession of marijuana.

DISTURBANCE/DRUG ACTIVITY: Greensboro Police

responded to the Greensboro Inn in Reference to an intoxicatedsubject causing a disturbance. Oneperson was arrested for injuryto real property and possession of a ScheduleI controlledsubstance.

ROBBERY/PROSTITUTION: Greensboro Police received a

complaint of a robbery which occurred on June 3, 2009 at theProperty. Victimalso reportedprostitution at the Greensboro Inn.

TRESPASS: Greensboro Police received a complaint ofatrespasser at the Property. Suspect, who was hiding in room 311,was arrested for 1st degree trespass.

RECOVERED STOLEN VEHICLE:

a stolen vehicle from the Property.Greensboro Police recovered

DRUG ACTIVITY: Greensboro Police arrested one person inroom 207 at the Greensboro Inn for possession of marijuana withintent to sell and deliver and possession of cocaine.

DATE

August2,2009

December 2,2009

ATTACHMENTS 15-1


DRUG ACTIVITY: Greensboro Police went to room 309at theGreensboro Inn to serve an outstanding arrest warrant. Inadditionto the charge on the warrant, suspect was charged with possessionofmarijuana and possession ofdrug paraphernalia.

ARMED ROBBERY: A robbery wasreported to GreensboroPolice at theGreensboro Inn. Oneperson, whooccupied room206, was arrested forpossession of counterfeit money.

DATE

2008

January 24,2008

February 16,2008

March 14,2008

March 28,2008

May 25,2008

July 13,2008

August 1,2008

September 7,2008

September25,2008

ATTACHMENTS 15-1


DRUG ACTIVITY: Greensboro Police responded to theGreensboro Inn in reference to an intoxicated subject. One personinroom 317 was charged with possession of marijuana.

DRUG ACTIVITY: Greensboro Police responded to a complaintofapossible drug overdose in room 203 at the Greensboro Inn.One person was charged with possession ofmarijuana possessionand possession ofdrug paraphernalia.

RECOVERED STOLEN PROPERTY: Greensboro Policerecovered stolen registration plates from a vehicle parked at theGreensboro Inn.

ARMED ROBBERY: Greensboro Police received a complaint ofa robbery at the Greensboro Inn. The suspect, reportedly carrying ahandgun, robbed victim who was on a bicycle.

AGGRAVATED ASSAULT: Greensboro Police responded to areport ofa stabbing infront of room 204 at the Greensboro Inn.

DRUG ACTIVITY: Greensboro Police Officers served an arrestwarrant on a person in room 207 at the Greensboro Inn. Atthe timeof arrest, the person was found possessing marijuana. .

ROBBERY: Greensboro Police responded to the Property inreference to a robbery. Investigation revealed no robberyoccurred. Complainant reported robbery afterbuying counterfeitcocaine from a person at the Greensboro Inn.

TRESPASS: Greensboro Police received a complaint ofanintoxicated female trespassing at the Property. One person wasarrested for 2nd degree trespassing and resist, obstruct, and delay alaw enforcement officer.

DRUG ACTIVITY: Greensboro Police officers arrested a personin room 304 on the Property for possession ofa stolen firearm,possession of a firearm bya convicted felon, possession ofcocaine, possession of marijuana, and drug paraphernalia.

DATE

Novembers, 2008

December 5,2008

ATTACHMENTS 15-1


LARCENY: Greensboro Police responded to the Property inreference toa larceny. One person was arrested for felony larcenyafter complainant reported $1200.00 was stolen from his room.

DRUG ACTIVITY: Greensboro Police responded to theGreensboro Inn in Reference to a disturbance in room 135.person was charged with possession ofdrug paraphernalia.Another person was arrested for possession ofcocaine andpossession of drug paraphernalia.

One

DATE

2007

February 3,2007

February 10,2007

February 23,2007

March 10,2007

March 30,2007

April 7,2007

May 2,2007

May 24,2007

May 25,2007

ATTACHMENTS 15-1


DISTURBANCE/DRUG ACTIVITY: Greensboro Policeresponded to the Greensboro Inn in Reference to adisturbance inroom 107. Officers found cocaine, marijuana, andstolen creditcards in the room. Two people arrested for possession ofcocaine.One was charged with financial card theft.

ROBBERY: Greensboro Police received a complaint of a robberyat the Greensboro Inn.

ARMED ROBBERY: Greensboro Police received a complaint ofa robbery at the Greensboro Inn, which occurred on February 21,2007. The suspect was reported carrying a handgun.

DRUG ACTIVITY: Greensboro Police responded to a complaintof drug activity in room 204 at the Property. One person wasarrested for possession of marijuana.

LARCENY: Greensboro Police responded to the property inreference toa larceny. Victim reported a break in into vehicleparked at the Greensboro Inn.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Police receiveda complaint ofa domestic dispute inroom 112 at the GreensboroInn. Female victim was assaulted by male companion.

ASSAULT INFLICTING SERIOUS INJURY: Greensboro Policereceived a complaint of 3 female suspects forcibly entering room305 and assaulted the female occupant, who was pregnant.

RECOVER STOLEN VEHICLE: Greensboro Police conducted aparking lot check inthe Greensboro Inn. One person was chargedfor possession of stolen property aftera stolen vehicle wasrecovered.

DRUG ACTIVITY: During a missing person investigationGreensboro Police conducted a consent search in room 221 at theGreensboro Inn. One person was arrested for possession ofdrugparaphernalia.

DATE

May 25,2007

June 8,2007

June 15,2007

June 16,2007

June 27,2007

June 30,2007

July 21,2007

August 14,2007

ATTACHMENTS 15-1


DRUG ACTIVITY: Greensboro Police received ananonymous tipoftwo people selling cocaine from room 210 at the GreensboroInn. One person was arrested for possession ofCrack Cocaine anddrug paraphernalia.

LARCENY: Greensboro Police responded to the property inreference to a larceny. Victim reported a break in into vehiclewhile parked at the Greensboro Inn. Employee ofthe GreensboroInn told investigating officers the victim spent most ofthe day "inandout" of hiscarwithprostitutes anddrug dealers.

LARCENY: Greensboro Police responded to theproperty inreference to a larceny. Victim reported a break in into vehiclewhile parked at the Greensboro Inn.

DRUGACTIVITY: GreensboroPolice received a complaint ofillegal possession ofcontrolled substances at the Greensboro Inn.One person was arrested for possession ofcocaine and drugparaphernalia.

TRESPASS: Greensboro Police receiveda complaint of a •trespasser on the premises ofthe Greensboro Inn. Suspect refusedto leave afterbeing told to do so by Arthar Khan. Suspect wasarrested for 2nd degree trespass.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded to acomplaint ofdomestic dispute in room 110 at theGreensboro Inn. A participant in the dispute threw an aerosol canwhichstrucka five year old child in the head. Suspect wasarrested for assaulton a minor under the age of 12 and assault on afemale.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded to a complaint of domestic dispute in room 319 at theGreensboro Inn. One person was arrested for domestic assault on afemale.

DRUG ACTIVITY: Greensboro Police responded to a complaintof illegal possession of controlled substances in room 204at theGreensboro Inn.Two people were arrested for possession ofcocaine and possession of drug paraphernalia.

DATE

August 24,2007

October 10,2007

October 16,2007

October 17,2007

October 18,2007

October 25,2007

November 4,2007

November 8,2007

November 16,2007

ATTACHMENTS 15-1


DRUG ACTIVITY: Greensboro Police responded to room 210 atthe Greensboro Inn inReference toa disorderly subject. Onecitation was issued for possession of marijuana.

RECOVERED DRUG PARAPHERNALIA: Greensboro Policeresponded to room 105 ofthe Greensboro Inn. Thecomplainant/occupant reported finding acrack pipe under the bedmattress. The paraphernalia was seized.

DRUG ACTIVITY: Greensboro Police responded toa complaintofcontrolled substance sold from room 109 at theGreensboro Inn.One person was arrested for possession ofcocaine with intent tosell and deliver.

DRUG ACTIVITY: Greensboro Police responded to a complaintofcontrolled substances being sold onthepremises of theGreensboro Inn. One person was arrested for possession ofcocaine.

LARCENY: Greensboro Police received a complaintof a firearmstolen from a vehicle parked at the Greensboro Inn.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded to acomplaint ofdomestic dispute in room 301 at theGreensboro Inn. One person was arrested for domestic assault onafemale.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded to acomplaint ofdomestic dispute in room 318 at theGreensboro Inn. Female victim was hit in mouth by malecompanion.

ASSAULT/DOMESTIC VIOLENCE: Greensboro Policeresponded to a complaint ofdomestic dispute in room 312 at theGreensboro Inn. One person was arrested for assault on a femaleand assault by strangulation.

ARMED ROBBERY: Greensboro Police responded to acomplaint ofa robbery in room 114 at the Greensboro Inn. Thesuspect was armed with a semi-automatic handgun. Employee toldpolice she believed the suspect and others loitering on the Propertyearlierin the day were involved in the illegal drug trade.

DATE

November 18,2007

December 17,2007

December 19,2007

December 27,2007

December 29,2007

ATTACHMENTS 15-1


DRUG ACTIVITY: Greensboro Police recovered marijuana anddrug paraphernalia from room 218 at the Greensboro Inn.Complainant was motel manager who suspected the occupant ofthe room sold illegal drugs.

DRUG ACTIVITY: Greensboro Police officers arrested a personleaving room 214 atthe Greensboro Inn for possession ofcocaineandresist, obstruct, anddelay a lawenforcement officer.

DRUG ACTIVITY: Greensboro Police executed a search warrantin room 214 at the Greensboro Inn. Two people were arrested forpossession with intent tosell and deliver marijuana, possession ofcocaine, and drug paraphernalia.

DRUG ACTIVITY: Greensboro Police officers arrested a personleaving the Property for possession ofcocaine and drugparaphernalia.

RECOVERED STOLEN VEHICLE: Greensboro Police recovereda stolenvehicle in the parking lot of the Greensboro Inn. Theoccupant of the carand a person inRoom 215 at theGreensboroInn were arrested forpossession of a stolen vehicle, simple assault,and resisting a public officer.

STATE OF NORTH CAROLINA IN THE GENERAL COURT OFJUSTICECOUNTY OF GUILFORD SUPERIOR COURT DIVISION

FILE NO. | 1 CLVQ

AFFIDAVIT

POLICE OFFICER C.H. PEEDEN

OFFICER C.H. PEEDEN. appearing before the undersigned notary and being duly sworn

(or affirmed), says that:


2. I am currently employed asa police officer for the Greensboro Police

Department, and have been so employed for approximately six and one halfyears.

3. For the last two years I have been assigned to the Vice Narcotics Unit ofthe

Greensboro Police Department.

4. I am familiar with the Greensboro Inn, located at 135 Summit Avenue,

Greensboro, North Carolina(hereinafter the "Property").

5. I have during the past several years visited the Property, visited the community

around the Property, and have had personal contact with citizens in and around the community

where the Property is located.

6. Based upon my personal contacts inthe community where the Property is located

Ihave come to know the general reputation ofthe Property and the general reputation ofpersons

who frequent the Property.



(A) Prostitution inthe form of females engaging insexual acts with males in

exchange for money.

(B) The illegal possession and sale ofcontrolled substances as defined inthe


(C) Repeated acts which create and constitute a breach of the peace, including

fights and assaults involving drug dealer who physically attack those who

owe them money.

8. People who loiter on theProperty maintain reputations as prostitutes, drug

dealers, drugusers, and beingproneto engage in acts ofviolence.

9. Employees of theGreensboro Innmaintain reputations for:

(A) Notifying tenants when Greensboro Police conduct operations on the

Property.

(B) Allowingtenants to engage in illegal activities as longas tenants pay rent

for their rooms.

10. I have observed the following on the Property:

(A) Females with reputationsas prostitutes.

(B) Drug dealers and drug users.

(C) A person threaten to assault another usinga large piece of lumber

commonly known as a "2 by 4."

11. Since February 2011,1 have overseen a covert operation which resulted in the

purchase of crackcocaineon the Property.

12. Since February 2011,1 have arrested people on the Property for possession of

controlled substances.

13. I have been assaulted bya drug dealer on the Property.

14. During execution ofasearch warrant on the Property, aGreensboro Police Officer

stayed in the motel office with an employee to ensure the employee did not notify occupants ofa

room of theimpending search warrant execution.

15. Because ofthecriminal element attracted to theProperty, therepeated

occurrences ofdrug violations on the Property, and the violent activities which coincide with the

illegal drug trade, Ibelieve the Greensboro Inn is adetriment to the community and clearly a

publicnuisance.

16. Furtheryouraffiant saithnot.

(ViwX-Affiant

Sworn to(or affirmed) and subscribed before me this

J( Day of DdpT£rt/SJK ,^XtwW*l%,

(Official Seal) < y^J/jJ f^^yX 1Notary Public / J /^T '•'* f -*r> * :

w n • • • 7/1 AA ^BtN° /$lMy Commission expires / • /j-^&C'-tsX^ /y ^c-

*2AM cc*&y

Q,j£-w

STATE OF NORTH CAROLINA INTHE GENERAL COURTOF JUSTICECOUNTY OF GUILFORD SUPERIOR COURT DIVISION

FILE NO. | | CMS

AFFIDAVIT

SERGEANT A.H. HOLLIS

Sergeant A.H. Hollis, appearing before the undersigned notary and being duly sworn (oraffirmed), says that:


2. I am employed by the Greensboro Police Department, Greensboro, Guilford

County, North Carolina, and have been so employed for more than twenty years. During the

majority ofmy law enforcement career, Ihave worked in the downtown area ofGreensboro.

3. Icurrently hold the rank ofSergeant and am assigned to the Greensboro Police

Department's Center City Resource Team. Members of the Center City Resource Team work

the majority oftheir shifts in the downtown area ofGreensboro.

4. I am familiar with The Greensboro Inn, 135 Summit Avenue, Greensboro, North

Carolina (hereinafter the "Property").

5. I have during the past several years responded to calls at the Property, visited the

community around the Property, and have had personal contact with citizens in and around the

community where theProperty is located.


Ihave come to know the general reputation ofthe Property, ofpersons who frequent the

Property, and ofthe people who own and operate the business on the Property.




exchange for money or controlled substances.

(B) The illegal possession and sale ofcontrolled substances as defined in the


(C) Repeated acts which create and constitute breaches ofthe peace,

including but not limited to, assaults, affrays, robberies, and disturbances.

8. Persons who commonly loiter on and about the property have general reputations

as persons who are known to engage in such acts as described in paragraph #7 hereinabove.

9. The owners and employees ofthe Greensboro Inn maintain ageneral reputation

for being unable or unwilling to prevent illegal activities on the Property.


(A) Females with reputations as prostitutes.

(B) Drug dealers.

(C) Assault victims.

(D) Affrays.

(E) An assault on a law enforcement officer.

11. I have seen marijuana, crack cocaine, powder cocaine, heroin, and drug

paraphernalia on the Property.

12. I have seen firearms on the Property.

13. While conducting surveillance and answering calls for police services at the

Property, Ihave observed examples of the illegal activities which citizens complain of and to

which lawenforcement authorities repeatedly respond.

14. I have spoken to Ahman Khan about the illegal and disruptive activities occurring

at the Property.

15. When assaults, robberies, or other violent crimes occur in downtown Greensboro,

police officers assigned to the Center City Resource Team respond to the Greensboro Inn to look

for suspects.

16. The illegal and disruptive activities described above at the Property, occur all

hours of the day and night.


training, and reports from neighbors as described hereinabove, I feel it is not safe for any law

enforcement officer to respond to a call for service at the Property without exposure to inordinate

and undue danger.


, / ) i / , /

Sworn to (oraffirmed) and subscribed before me this

/37- Day of ~Su['~? ».2M'V,,,?*''«.(OfficialSeal) < /I? / J<*)/' \$%Notary Public «// £^Z~-' ¥s^% / ^PTA^V\ \

Notary Publfc f v cft?» 1 \

MyCommission expires / - O 'U.0IA-. Q\ J. %$

'» co\J$>""i«:i»n»*»v


FILE NO. | | C_V^

AFFIDAVIT

SERGEANT J.E. ARMSTRONG

Sergeant J.E. Armstrong, appearing before the undersigned notary and being duly sworn (oraffirmed), says that:


2. I am employed by the Greensboro Police Department, Greensboro, Guilford

County, NorthCarolina, and have been so employed for twenty years.

3. I currently hold the rank ofSergeant and am assigned to the Greensboro Police

Department's Center City Resource Team. Members ofthe Center City Resource Team work

the majority oftheir shifts in thedowntown area ofGreensboro.

4. For more than fifteen years, I have been familiar with the Greensboro Inn, 135

Summit Avenue, Greensboro, North Carolina (hereinafter the"Property").

5. I have during the past several years responded to calls atthe Property, visited the

community around the Property, and have had personal contact with citizens in and around the

community where the Property is located.


Ihave come toknow the general reputation ofthe Property, ofpersons who frequent the

Property, and ofthe people who own and operate the business on the Property.

7. I have been advised bysuch citizens that the Property currently, and has fora

considerable period oftime, maintained a general reputation asa place whereon occurs:


exchange for money or controlled substances.

EXHIBITCr

(B) The illegal possession and sale ofcontrolled substances as defined in the


(C) Repeated acts which create and constitute breaches ofthe peace,

including, but not limited to, assaults, affrays, domestic violence;

robberies; and other violent and disruptive acts.

8. I have been advised by such citizens, that many ofthe people who visit and loiter

on and about the Property, have reputations as persons who are known for engaging in acts

described in Paragraph #7 above.

9. I have been advised by citizens who reside in or work in the community around

the Property that they are afraid for their safety because of the general disruptive nature of the

Property and the disruptive nature ofthe people attracted to the Property.

10. The owners and operators ofthe Greensboro Inn maintain ageneral reputation

for:

(A) Notifying tenants ofthe Property ofpolice investigations;

(B) Knowing ofthe illegal activities occurring on the Property but fail to take

measures to prevent orreduce the illegal activities;

(C) Allowing drug dealers to use the Property to conduct business in exchange

for money.


(A) Males soliciting females for sexual acts in exchange for money.

(B) Females soliciting males to engage inacts ofprostitution.

(C) Drug dealers.

(D) Drug deals.

(E) Assaultvictims.

(F) Greensboro Police Officers who were assaulted.

12. While conducting surveillance and answering calls for police services at the

Property, Ihave observed examples ofthe illegal activities which neighbors complain ofand to

which law enforcement authorities repeatedly respond.

13. I have hadconfidential sources of information, working at my direction and

control, purchase controlled substances from people staying inrooms on the Property.

14. At least one Greensboro Police Officer working under my direction hasrecovered

stolen property from a room at the Greensboro Inn.

15. I have spoken toan employee about the illegal and disruptive

activities occurring at the Property and offered to evict drug dealers and prostitutes from the

Property. The employee told me evicting the criminal element who loiters on the Property would

result in a loss of patrons at the Greensboro Inn.


training, and reports from neighbors as described hereinabove, I feel itis not safe for any law

enforcement officer to respond to acall for service at the Property without exposure to inordinate

and undue danger.

17. Because of the volume of criminal activity andthe history of violent and

disruptive acts at the Greensboro, Ibelieve the Property to be a public nuisance.

18. Further your affiant saithnot.

Sworn to (or affirmed) and subscribed before me this

<-2<f day of /lutoST


Notary Public

My Commission expires / /j -c<Q/J >o^/^<?<V <?

,v»-.«Rwt:fc^2011 ^vAN/^%.


FILE NO. J | (MS

AFFIDAVIT

CAPTAIN D.W. SCOTT

Captain D.W. Scott, appearing before the undersigned notary and being duly sworn (or affirmed),says that:


2. Iam aCaptain employed by the Greensboro Police Department, Greensboro,

Greensboro County, North Carolina, and have been so employed for more than nineteen years.

3. Icurrently oversee the Greensboro Police Department's Training Section. Prior to

this assignment Iwas the Commanding Officer ofthe Greensboro Police Department's Central

Division, which includes the property housing the business known as The Greensboro Inn, 135

Summit Avenue, Greensboro, North Carolina (hereinafter the"Property").

4. As part ofmy duties, I maintain regular contact with citizens who reside in or

frequently visit the community where the Property is located.

5. Citizens who reside in or frequently visit the community where the Property is located

have advised me of the general reputation of the Property.


general reputation as a place wherein and about occurs:

(A) Prostitution;

(B) Illegal drug useand sales;

(C) Repeated breaches of the peace including, but not limited to, fights,

assaults, and robberies.

7. The Property also maintains a general reputation as a place where stolen

EXHIBIT

merchandise, such as televisions and video games, issold.

8. People who loiter on the Property have reputations for engaging in the illegal

activities described in Paragraphs 6 and 7 above.

9. The general reputation of the owners and operators of the Property is that they

know of the illegal and disruptive activities occurring on the Property, but are unable or

unwilling to prevent the activities from occurring.

10. I know at least one bank robbery suspect has been arrested at the Property.

11. I have observed females Ibelieve to beprostitutes loitering of the Property.


(A) Fights;

(B) Assaults;

(C) A police officer assaulted.

13. Because ofthe criminal element attracted to the Property, I believe the Greensboro

Inn is a detriment to the community and clearly a public nuisance.

14. Furtheryour affiant saith not.

4il/Affiant


Z3)— Day of Jc*£¥

(Official Seal) ^ /7^ 7 A A°TA^\**1Notary Public Sj C^£-^ ~r^ \ \ „ ^ ,-, V 'I

My Commission expires 7 •/S *0U \/$S+.n J..yfil •» -^

l0'.l»tl!lli,j.


FILE NO. I | CLVCS

AFFIDAVIT

MS. SHELLEY WEIDLER

Shelley Weidler, appearing before the undersigned notary and being duly sworn (or affirmed),says that:

1. I am not a party to this matter.

2. I ama resident of Greensboro, Guilford County, North Carolina.

3. I am familiar with the property known as the Greensboro Inn, 135 Summit

Avenue, Greensboro, North Carolina (hereinafter the "Property").

4. During the last four years, I have routinely engaged in sexual activities with men

in exchange for money at the Property.

5. I have used illegal drugs on the Property more than one thousand times.

6. I am familiar with the reputation of the Property.

7. The Property currently, and has for a considerable period oftime, maintained a

general reputation asa place wherein and about occurs:

(A) Acts of prostitution.

(B) Druguse and drug sales.

8. The general reputation ofAhman Khan isthat he knows ofthe illegal activities

occurring on the Property, but is unwilling to prevent the activities from occurring. I have

personally observed Mr. Khan atthe Property while prostitution and drug sales oruse were

occurring and a large number ofpeople traveling to and from particular hotel rooms.

9. I have personally seen at least one employee at the Property routinely notify a

person I know to be a drug dealer living at the Greensboro Inn when the police visit the Property.

EXHIBIT3

10. Ihave engaged in the following sexual acts on the Property in exchange for

money:

(A) Sexual intercourse with males.

(B) Oral sex with males.

(C) Sexual acts with a male and another female at the same time.

11. I have engaged insexual acts with males on the Property inexchange for money

more than ten times in one day.

12. I have observed people loitering on the Property inpossession ofmore than three

hundred dosage unitsof crack cocaine for sale.

13. I have purchased cocaine at the Property more than 200 times.

14. Since March 1,2011,1have purchased cocaine from people on the Property more

than 25 times.

15. On more than one hundred occasions, I have used cocaine with people who were

staying at or loitering on the Property.

16. I have been assaulted while on the Prop

17. Furtheryour affiantsaith not.

Sworn to (oraffirmed) and subscribed before^ me this

1r) day of JL/s3[fi.<nncX A' V 2Ql]

(Official Seal) £ X)y' */|^f ^ *Notary Public /i /^tVIoH?^ J&;

My commission expires_ 7 /j^O^- W'<:ta»>'''


FILE NO. t \ C_V5

AFFIDAVIT

MR. FRANK BURTON

Frank Burton, appearing before the undersigned notary and being duly sworn (or affirmed), saysthat:


2. I am a resident ofGreensboro, Guilford County, North Carolina.

3. I am the owner of Burton's Pharmacy.

4. Since 1984, Burton's Pharmacy has been located at 120 E. Lindsay Street,

Greensboro, North Carolina.

5. I am familiar with the property known as the Greensboro Inn, 135 Summit

Avenue, Greensboro, North Carolina (hereinafter the "Property").

6. I cansee the Property from my business.

7. Citizens who frequently, visit the community where the Property is located have

advised me ofthe general reputation ofthe Property and ofpersons who frequent the Property.

8. The Property currently, and has for aconsiderable period of time, maintained a

general reputation as aplace where prostitutes loiter to solicit passers by, either on foot or in

vehicles.


general reputation as aplace frequented by drug dealers, and persons known for illegal activities.

10. I have heard of the Greensboro Inn referred to as the "crack motel" and a

"cesspool" ofdrug users.

EXHIBIT

11. People who loiter on the Property have visited my business, shoplifted

merchandise, and on one occasion attempted to cash astolen check.

12. Merchandise stolen from my business has been recovered at the Greensboro Inn.

13. On one occasion, aplastic case containing watches was stolen from my business.

The case was recovered from atrash dumpster on the Property. The watches were not recovered.

14. Because of the illegal and disruptive nature of the Property, I am concerned about

the safety of the employees at my business. As aprecaution, Iescort female employees to their

cars when they leave my business at night. Additionally, for my personal safety, 1carry a

handgun when Ileave my business at night. The primary reason Ifollow these precautions is

because ofthe illegal and disruptive nature ofthose who loiter on the Property.

15. Ibelieve the Property to be adetriment to the safety ofthe community.

16. Ibelieve the Property is ablight on the community and attracts aclientele of

people predisposed to engage in illegal activities.

17. Further youraffiant saithnot

Affiant


4-kt day of /\lruPjy\l^ej- 2011(Official Seal)Notary Public ^fA-s— v~V£v-«--^

My commission expires (U CHS


... „ GUILFORD COUNTY, NC| My Commiacion E»piroa Ngy, 17.2015


FILE NO. | i 0_WJS

AFFIDAVIT

MR. RON ESTES

Ron Estes, appearing before theundersigned notary and beingduly swom (or affirmed), saysthat:



3. Since November2009, my wife and I have owned a restaurant located

approximately 50 feet from the property known as The Greensboro Inn, 135 Summit Avenue,

Greensboro, North Carolina (hereinafter the "Property").

4. I can see the Property from my restaurant.

5. Citizens who frequently visit the community where the Property is located have

advisedme of the general reputation of the Property and ofpersons who frequent the Property.

6. The Property currently, and has for a considerable period of time, maintained a

general reputation as a place frequented by prostitutes and drug dealers.

7. The general reputation of the people who commonly loiter on and about the

Property, is that many are prostitutes, drug dealers, drug dealers, and persons known for engaging

in illegal activities.

8. Some patrons of my business have told me they are afraid to visit my business

because of the illegal and disruptive nature of the Property.

9. I have seen or heard the following upon the Property:

(A) Females loitering on the Property approach passing cars, engage in

EXHIBIT

2

conversation with the occupant of the cars, get in the cars and leave, and

return a short time later.

(B) After returning, the females would loiter on the Property and repeat the

process described in Paragraph A.

(C) What Ibelieve tobe repeated illegal drug transactions, where persons

acting in asecretive manner remove unknown items from their pockets

and make exchanges with other persons who approach them, either onfoot

or in cars.

(D) A fight involving more than 10people.

(E) Afemale who commonly loiters on the Property assaulted bya male ina

nearby parking lot.

10. I have observed visitors and patrons of theProperty urinating on nearby

properties.

11. I have watched persons loitering upon the Property walk to myrestaurant and ask

for money or food.

12. People who loiter on the Property have come into myrestaurant and used loud and

profane language. On at least one occasion, patrons at three different tables leftmyrestaurant

when people who loiter on the Property became loud and used profane language inside my

restaurant.

13. I have seen the illegal and disruptive activities described herein occur during all

hours of the day.

3

14. Iworry about my safety and the safety ofmy employees because ofthe illegal and

disruptive nature of the Property.

15. Because ofthe illegal and disruptive nature ofthe Property, I have instructed the

male employees ofmy business to ensure female employees are accompanied to their vehicles

when leaving work late at night.

16. Because of the criminal element attracted to the Property, I believe the Property to

be a danger to the safety of the community and clearly a public nuisance.


Sworn to (or affirmed) and subscribed beforeme this

/V? Day of ~Ja(Y

(Official Seal)Notary Public ^

My Commission expires /-/j^0/>?d^ ^BL^ j/!'/Xgf C0V3^>N

gs/L.Affiant


FILE NO. | \ ey.S

AFFIDAVIT

MS. HOLLY ANDERSON

Holly Anderson, appearing before the undersigned notary and being duly sworn (or affirmed),says that:



3. Iam the manager ofDowntown Hounds, abusiness which provides pet boarding

and training. Part ofmy duties include walking dogs in the downtown Greensboro area.

4. My place ofwork is located approximately 300 feet from the property known as

the Greensboro Inn, 135 Summit Avenue, Greensboro, North Carolina (hereinafter the

"Property").

4. I can see theProperty from my place ofemployment.

5. Citizens who frequently visit the community where the Property is located have

advised me ofthe general reputation ofthe Property and ofpersons who frequent the Property.


general reputation as aplace frequented by prostitutes and drug dealers.

7. The general reputation ofthe people who commonly loiter on and about the

Property is that many are prostitutes, drug dealers, drug users, and persons known for engaging in

illegalactivities.

8. Some patrons ofmy business have told me they are afraid to visit my business

because of the illegal and disruptive nature of the Property.

EXHIBITU

2

9. Afacility which provides transition services to prison inmates as they prepare to

leave confinement facilities and return to the general population islocated near my business.

10. One inmate housed in the facility described in Paragraph 9above told me he has

purchased drugs from people loitering onthe Property.

11. I have seen or heardthe following upon the Property:

(A) Females loitering on the Property solicit males to engage in sexual acts for

money;

(B) What Ibelieve to be repeated illegal drug transactions, where persons

acting in asecretive manner remove unknown items from their pockets

and make exchanges with other persons who approach them, either on foot

or in cars.

12. I know the act ofafemale providing oral sex to amale iscommonly referred to as

a "blowjob."

13. On one occasion, as a male friend and I walked past the Property, a female

loitering on the Property solicited my friend and told him, "Five dollars will get you ablowjob."

14. I have seen people who loiter on the Property use loud and profane language.

15. I have seen people vandalize my car and run directly to the Greensboro Inn.

16. I have seen the illegal and disruptive activities described herein occur during all

hours of the day.

17. Because of the illegal and disruptive nature oftheProperty, I have instructed

female co-workers to leave my business each day before nightfall.

18. Iworry about my safety, the safety ofmy employees, and the safety ofmy

customers because ofthe illegal and disruptive nature ofthe Property.

19. Because ofthe criminal element attracted to the Property, Ibelieve the Property to

be adanger to the safety of the community and clearly apublic nuisance.

20. Furtheryouraffiant saith not.

QAffiant^no


IUw Day of Nfaoer\Ar3(Lr 2011


My Commission expires 1 \" I l- lf5




FILE NO. I \ CLV-S

AFFIDAVIT

MR. RICHARD GANTT

Richard Gantt, appearing before the undersigned notary and being duly sworn (or affirmed), saysthat:



3. I live approximately 300 feet from the Greensboro Inn, 135 Summit Avenue,

Greensboro, North Carolina (hereinafter the"Property").

4. I can see the Property from my home.

5. Citizens who frequently visit the community where the Property is. located have

advised me ofthe general reputation ofthe Property and ofpersons who frequent the Property. .

6. The Property maintains ageneral reputation as a place frequented by prostitutes,

drug dealers, and people prone to engage in violent behavior such as assaulting others.

7. The Property is located near downtown Greensboro.

8. I haveheard louddisturbances, women screaming, and loud profane language

coming from the Property.

9. Because of the criminal elementattracted to and loitering on the Property, I am

fearful ofwalking to the downtown area ofGreensboro. As a result, I avoid walking on the same

sideof the street where the Property is located.

10. The activities, which occuron the Property and the criminalelementwhich

frequents the Property, cause me to fear for my safety in my own home. As a result, I constantly

keep the doors locked atmy home. When Ihave visitors atmy home, I instruct them to keep the

EXHIBIT

doors locked, as well.

11. Friends and colleagues who visit my home have expressed concern about their

personal safety, as well as mine, because of the reputation and disorderly nature of the Property,

the people who commonly loiter on or about the Property, and the criminal element drawn to the

community as aresult of the illegal activities which repeatedly occur at the Greensboro Inn.

12. I know several homes near my home are for sale. I know ofat least one instance

when apotential buyer cited the violent and disruptive nature ofthe Property and refused to

purchase a nearby home.

13. I believe many people who frequent the Greensboro Inn are part ofacriminal

element which hascontributed to the decline of the quality of life inmyneighborhood.

14. I believe the Property is a nuisance to thecommunity.

15. Furtheryouraffiant saith not.

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(plVx Day of t^OlTV^r 2011

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Affiant

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FILE NO. ) I CLVLS

AFFIDAVIT

MR. RICHARD LEVY

Richard Levy, appearing before the undersigned notary and being duly sworn (or affirmed), saysthat:


2. I am a resident of Guilford County, NorthCarolina.

3. I am familiar with the Greensboro Inn, 135 Summit Avenue, Greensboro, North

Carolina (hereinafter the "Property").

4. I own real estate housing several residential condominium units which are located

approximately 300 feet from the Greensboro Inn. Imaintain an office in one ofthe condominium units

and frequently visitmy office.

5. I can see the Property from my office.

6. Citizens who reside in orfrequently visit the community where the Property is located

haveadvised me of the general reputation of the Property.

7. The Property currently, and has for a considerable period oftime maintained a

general reputation as agathering place for people to sell illegal drugs and engage in violent

conduct such as affrays, robberies, and assaults.

8. I have seen intoxicated people fighting on the Property.

9. I haveheard people using loud profane language on the Property.

10. Because of the illegal activities occurring on the Property and the criminal

element attracted to the Greensboro Inn, I believe the value of real estate I own near the Property

LiXHIBlT

N

has been detrimentally affected.

11. I am trying to sell several of the condominium units Iown, which are located near

the Greensboro Inn.

12. One potential buyer specifically noted the illegal nature Property when declining

to purchase one of the condominiums I have for sale.

13. Because ofthe illegal and disruptive nature ofthe Property, I will not walk near

the Greensboro Inn at night.

14. I am concerned for my safety and the safety of local residents because of the

criminal element who is attracted to commonly loiter on and about the Property.




Sworn to (oraffirmed) andsubscribed before me this

rAV\ Day of ^Z&TctvJpPT 2011

(Official Seal) / \Notary Public M-.A^

My Commission expires KaQq ,1*1 rv0 (S

<1Affiant

Greensboro Complaint Against Greensboro Inn

Documents

Transcript of Greensboro Complaint Against Greensboro Inn