U.S. Department of Justice United States Attorney Middle ... Government Discovery and Search...

Main Office 400 North Tarnpa Street, Suite 3200

Tampa, Florida 33602 81 3/2 74-6000

8IX2 '14-6358 ( F a )

300 North Hogan Street, Suite700 Jacksonville, Florida 32202-42 70

904/301-6300 P I 904/3G1-6310 ( F a )

U.S. Department of Justice 21 10 First Street; Suite 3-1 3 7 United States Attorney 501 West Church Street, Suite 300

Fort Myers, Florida 33901 Orlando, Florida 32805 941/461-2200 Middle District of Florida 40 7,648-7500

941/461-2219 (fax) 40 7/648- 7643 (Fax) --

~ ~ p l y to: Jacksonville, FL ABMIchc

February 9,2005

Lester Makofka, Esq. Makofka & Makofka 24 N. Market St., Suite 402 Jacksonville, FL 32202

William Mallory Kent, Esq. Law Office of William M. Kent 1932 Perry Place Jacksonville, FL 32207

Re: United States v. Rickv Moslev and Phvllis S. Mosley Case No. 3:04-cr-296-J-32TEM

Dear Gentlemen:

Pursuant to the United States' discovery obligations under Rule 16, Fed. R. Crim. P., I write to make you aware of a post-Miranda statement made by Phyllis S. Mosley to DEA Special Agent Tommy Flowers on the date of her arrest, October 19, 2004. While at the offices of DEA in Jacksonville, Florida, prior to her arrival at the United States Courthouse, Phyllis S. Mosley voluntarily stated to Agent Flowers that her kids were grown up, her grandchildren were still small, and that she and Ricky Mosley could do five years [in prison] with no problem.

MOSELY, PHYLLIS DISCOVERY INDEX I

REPORT OF INVESTIGATION (1 0/08/04) REPORT OF INVESTIGATION (919104) CLAY COUNTY SHERIFF'S OFFICE (919104) 0 ~ 9 REPORT OF INVESTIGATION (91 1 3/04) ( -$)4w3

REPORT OF INVESTIGATION (91 1 3/04) REPORT OF INVESTIGATION (91 1 6/04) REPORT OF INVESTIGATION (911 6/04) REPORT OF INVESTIGATION (91 1 6/04) REPORT IF INVESTIGATION (9/20/04) REPORT OF INVESTIGATION (1/24/04) ACQUISITION OF NON-DRUG PROPERTY AND REGULATORY SEIZURES (91 1 6/04) ACQUISITION OF NON-DRUG PROPERTY AND REGULATORY SEIZURES (912 0104) ACQUISITION OF NON-DRUG PROPERTY AND REGULATORY SEIZURES (9/20/04) ACQUISITION OF DRUG PROPERTY COLLECTED, PURCHASED OR SEIZED (91 1 6/04) ACQUISITION OF DRUG PROPERTY COLLECTED, PURCHASED OR SEIZED (91 1 6/04) SEARCH WARRANT (813 1/04) AFFIDAVIT FOR SEARCH WARRANT (813 1/04) INVENTORY AND RECEIPT (813 1/04) STATE OF FLORIDA (DAVID - PICTURES OF RICKY MOSLEY)(813 1 /O4) STATE OF FLORIDA (DAVID - PICTURES OF PHYLLIS MOSLEY)(8/3 1 /O4) STATE OF FLORIDA (DAVID - PICTURES OF ROBERT JAMES MOSLEY)(8/3 1/04) CUSTOMER INQUIRY - HISTORY (ELECTNCITY)(9/04) NOTICE TO QUIT - TERMINATION OF TENANCY (5/16/04) RENTAL APPLICATION FORM (411 9/99) CLAY COUNTY SHERIFF'S OFFICE - EVIDENCEIPROPERTY SUBMISSIONS (9/1/04) [000000047 - 000000075]

U.S. Department of Justice Drug Enforcement Administration

REPORT OF INVESTIGATION Page 1 of 2

10. Report Re: Acquisition of Exhibits N-4 and N-5

1. Program Code

5. By: S/A Thomas Flowers

At: Jacksonville D.O.

7. C] Closed C] Requested Action Completed D Action Requested By:

DETAILS

1. On 1 0- 5- 2 0 0 4 , S/A Thomas Flowers received two photo lineups from Kimberly MacDonald, via US Postal Service. S/A Flowers previously mailed to the two lineups to MacDonald for her review.

2. Exhibit N-4 is a photo lineup containing a photo of ~ h ~ l l i s Spencer MOSLEY and five other photos of individuals of similar appearance. As a result of MacDonald reviewing the photo lineup she correctly identified Phyllis Spencer MOSLEY as the female that she rented a house from in 1999.

9. Other Officers:

2. Cross Related Files File

0 El 0 El 0

3. Exhibit N-5 is a photo lineup containing a photo of Ricky MOSLEY and five other photos of individuals of similar appearance. As a result of reviewing the photo lineup she was not able to correctly identify Ricky MOSLEY.

CUSTODY OF EVIDENCE

3. File No. G 4- 0 4 - 0 0 9 6

1.Exhibit N-4 is a photo lineup containing a photo of Phyllis Spencer MOSLEY and five other photos of individuals of similar appearance. On 9- 1 4- 2 0 0 4 , S/A Thomas Flowers mailed the photo lineup to Kimberly MacDonald for her review. On 1 0- 5- 2 0 0 4 S/A Thomas Flowers received

4. G-DEP Identifier 'II

the photo lineup from MacDonald, via US Postal Service. S/A Flowers

6. File Title MOSLEY, Ricky

8. Date Prepared 1 0 / 0 8 / 0 4

maintained custody of the exhibit until it was processed as evidence

I Sheila Smith Other Group Supervisor

and submitted to the Jacksonville D.O. Non-Drug Evidence Custodian.

1 I

D E A F o n - 6 DEASENSITIVE '

(Jul. 1996) Drug Enforcement Administration tmf

This report is the property of the Drug Enforcement Administration. Neither it nor its contents may be disseminated outside the agency to which loaned.

11. Distribution: Division MFD

District

Mosley, R.

Previous edition dated 8/94 may be used.

12. Signature (Agent)

S/A Thomas Flowers

14. Approved (Name and Title)

13. Date

15. Date

I


2.Exhibit N-5 is a photo lineup containing a photo of Ricky MOSLEY and five other photos of individuals of similar appearance. On 9 - 1 4 - 2004, S/A Thomas Flowers mailed the photo lineup to Kimberly MacDonald for her review. On 10-5-2004 S/A Thomas Flowers received the photo lineup from MacDonald, via US Postal Service. S/A Flowers maintained custody of the exhibit until it was processed as evidence and submitted to the Jacksonville D.O. Non-Drug Evidence Custodian.

REPORT OF INVESTIGATION ~4-04-0096

INDEXING

(Continuation)

4. Page 2 of 2 5. Program Code

1. MOSLEY, Ricky - - -


6. Date Prepared 10/08/04

2 . MOSLEY, Phyllis Spencer - - - -

DEA F O ~ - 6a DEA SENSITIVE (Jut. 1996) Drug Enforcement Administration



Mosley, R.

- --

Mosley, R. 000000005

Mosley, R.

U.S. Department of Justice Drug Enforcement Administration P I 2

REPORT OF INVESTIGATION 1. Program Code 2. Cross Related Files

File

5. By: S/A Thomas Flowers

A t Jacksonville D .O.

7. Closed Requested Action Completed C] Action Requested By:


Page 1 of 2

a CI 0 0 a 8. Date Prepared

09/09/2004

3. File No. G4-04-0096

9. Otherofficers Clay County Sheriff s Off ice

10. Report Re: Case Initiation

4. G-DEP Identifier -

BASIS OF INVESTIGATION

1. On 8-31-2004, S/A Thomas Flowers was contacted by Clay County Sheriff's Detective Randy Harris and requested to assist the Clay County Sheriff's Office with an indoor marijuana grow in Keystone Heights, Florida.

2. On the same date, S/A Flowers responded to 7730 Cypress St., Keystone Heights, Florida and met Clay County Sheriff's Deputies Randy Harris, Sgt. Mike Brown and Richard Ceeley. During the afternoon hours the Clay County Sheriff's Office executed a State search warrant at the residence and seized 144 growing marijuana plants.

3. After executing the search warrant, all evidence was seized by the Clay County Sheriff's Office and no arrests were made at that time.

The target(s) of this investigation include Ricky MOSLEY, and others yet to identified.

Phyllis MOSLEY

Division MFD

District Sheila Smith

Other

D E A F o n -

11. Distribution: 1 12. Signature (Agent)

(Jul. 1996) tmf

13. Date

Drug Enforcement Administration



Mosley, R.

U.S, Department of Justice PI 3 Drug Enforcement Administration

I 1. File No. 1 2. G-DEP ldenbfier

REPORT OF INVESTIGATION G4-04-0096

3. File Title (Continuation)

4.

INDEXING

MOSLEY, Ricky

Page 2 of 2 . 5. Program Code

MOSLEY, Ricky - --, ~hite/Male, DOB: 6-29-1955, SS# 265-19-5031, Florida DL # M240-720-55-229-0, Vehicle 1997 Red Ford


Truck with Florida Tag # H89HHV.

MOSLEY, Phyllis Spencer - - v-, White/Female, 1957, SS# 263-31-9497, Florida DL # M240-677-57-507-0.

DOB: 1-7-

(Jul. 1996)

Mosley,

DEA Form - 6a DEA SENSITIVE Drug Enforcement Administration



901 North Omge Avenue / P.O. Box 548 Grce. ,ve Springs, Florida 32043 O.P. 264-6512 , G.C.S. 284-7575 , ICH. 473-721 1 R E P O R T M E I .WUTWR 3.- 6.- 2. DATE 3 . w - 1 t W E N U M B E R

INCIDENT 4.cknx5 7- 1 1 09-09-04 1 0900 J.&&mcC 1 5.iNcDmr: DATE

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6lWE 7.0FPPISE I. STATUE VlOUTION NUMBER 9 UASSIRUTIOk A - A I I P p a d

1 CULTIVATION MARIJUANA c-W-=J c 893.13 ..- dlWE 7.OFFENSE I. STATVE VIOLATION NUMBER 9 ~ S I R C A T I O h

$ 7730 CYPRESS STREET KEYSTONE HEIGHTS 32656 1 ' 13. BUSDlESYAREA DENTI-NS 14 POR(I0-Y IS OCCUTANCY

O-wA 2-No I n

1 I I I 1 I V/W CODE pwsoNNcTa(lYPE RACE SEX my Carrriy R-I I XTEh7 OF INJURY - Nane : - Su~our

I .s ' .y II.COMPISIE~F 32. R A E 33. SEX 34. DATE OF BIRTH 35. AGE 36. RE.% TYPE 37 38 EXTENT OF MNRY 39 W N R Y TYPE 40 REUTlONSHlP d l ETHNK'TTU

> PERSONMCXIMTYPE IS A ERSDN

sKA. 4z. Kw (i&& ;* &,&& [ 43 SUSPECT CODE 1 CODE 8 44 OFFENSk ~DKATO( ( S -SUSPECT E . ESWEE I m I i Win

UKNOWN A - ARRESTEE Z - OTHER 1 m:

45. MhLDPl NAME 46. NICKNAMXTREFT NAME 47 PLACE OF BIRTH U RFSWEW1CKT

Mosley, R.

.- 5064 1 z' 8l.CASESTAIVS

I 15 DATA PROCESSING (b Nu W n c m 'Fklr Spur 113 a m T E D

0 3 - O c r r d O R a ~

:ILY-- 1 82. REFERRED TO 2 - Y RU

0- tuA I . invaryuu 4 - m a o 3 - V~cdNarc

ON Tuesday AUGUST THZ 3 1,2004 THIS DETECTIVE RECEIVED INFORMATION FROM DEPUTY ABRAHAMSEN , THAT THE FIRST TRAEER ON THE RIGHT SIDE OF CYPRESS ST. HAS GROWING MARIJUANA INSIDE. THE DEPUTY FURTHER ADVISED HE RECEIVED THIS INFORMATION FROM A CONFIDENTIAL SOURCE. WHO ADVISED THE PLANTS WHERE SEEN 3-DAYS AGO. THIS SAME DATE AT 1030 HOURS DET. SEELEY AND MYSELF RESPONDED TO THE W E R THE ADDRESS BARED THE NUMERICAL OF 7730 ON A BLACK MAIL BOX LOCATED IN FRONT OF THE RESIDENCE. I TRIED TO MAKE CONTACT WITH THE HOME OWNER BY KNOCKING ON THE FRONT DOOR, HOWEVER NOBODY WOULD RESPOND. WE THEN WALKED TO THE BACK DOOR OF THE RESIDENCE, I KNOCKED ON THAI'DOOR, AND NOBODY WOULD RESPOND. WHILE OBSERVING THE EXTERIOR OF THE HOME FOR ANY IDENTIFIERS I OBSERVED THREE AIR CONDITIONERS THAT WHERE RUNNING, ALL WINDOWS HAD BLINDS AND THEN CURTAINS BEHIND THE BLINDS, ADDITIONAL ELECTRIC WIRES WHERE RUNNING UNDER THE TRAILER AND THROUGH THE FLOOR, A HUMMING S O W COMING FROM INSIDE THE TRAILER, AND ON THE SOUTHWEST CORNER OF THE HOME PER DET. SEELEY A ODOR OF MARIJUANA COMING FROM THE HOME. THE CLAY COUNTY NARCOTICS UNIT THEN SECURED THE HOME AND I WENT TO OBTAIN A SEARCH WARRANT FOR THE RESIDENCE. AT 1745 HOURS THIS SAME DATE THE SEARCH WARRANT SIGNED BY 3UDGE WILKES WAS EXECUTED BY THE FOLLOWING C.C.S.O. NARCOTIC OFFICERS LT. WRIGHT, SGTS. M. BROWN A??JD C. CURRY, DETS. G. MICHON , R. HARRIS , J. HAWKINS , C. PORTER, R. SEELEY. LOCATED IN THE HOME WAS A TOTAL OF 144 GROWING MARI,JUANA PLANTS, 13 LIGHTS, 12 BALLAST, 5-LIGHT TRACK SYSTEMS, 1- CARBON DIOXIDE GENERATOR, 1- TWRTy-FIVE GALLON FIMCO WATER TANK, AND A BLACK TRASH BAG Will3 1-LB.l4{OZ. OF MARIJUANA. ALSO FOUND WHERE 43 POTS THAT HAD CUT OFF STEMS IN EACH POT THAT WHERE PAST HARVEST. DET. G. MlCHON VIDEOED THE ENTIRE GROW OPERATION. THE ENTIRE TRAILER EXCEPT FOR THE HALLWAY AND THE BATHROOM HAD GROWING MARIJUANA PLANTS RANGING FROM 4- FEET TO A FOOT TALL. SEE EVIDENCE SUBMISSIONS REFERENCE PROPERTY SEIZED AND EVIDENCE TEC RZPORT. ( DEPUTY C. RUBY 6541. ) THIS CASE IS PENDING.

Mosley, R. 000000010

U.S. Department of Justice Drug Enforcement Administration P I 7

REPORT OF INVESTIGATION Page 1 of s

18. Report Re: Seizure of Indoor Marijuana Grow on 8 - 3 1 - 2 0 04

SYNOPSIS

1. Program Code

5. By: s/A Thomas Flowers


7. Closed 0 Requested Action Completed C] Action Requested By:

On 8- 3 1- 2 0 0 4 the Clay County Sheriff's Office and Jacksonville DEA seized 1 4 4 marijuana plants from an indoor marijuana growing operation at 7730 Cypress Street, Keystone Heights, Florida.

9. Other Officers: Clay County Sheriff s Narcotics Detectives

3. File No. G4-04-0096


0 0 D 0 D

DETAILS


1. On 8- 3 1- 2 0 0 4 , S/A Thomas Flowers was contacted by Clay County Sheriff's Detective Randy Harris regarding an indoor marijuana growing operation located at 7730 Cypress Street, Keystone Heights, Florida. Det. Harris requested S/A Flowers to assist in the investigation in order to prosecute the suspects in Federal Court.

2. On the same date, S/A Flowers met the Clay County Narcotics Unit at 7730 Cypress St. in Keystone Heights. Upon arriving at the address, S/A Flowers met with Sgt. Mike Brown, Det Richard Seeley and Det. Jacob Hawkins.

3. Sgt. Brown informed S/A Flowers that Det. Harris was in the process of obtaining a State search warrant to search a single wide mobile home st ~ 7 - 2 " St. in Eceystc~e IIeights. Sgt. Brown stated that earlier in the day, Det. Harris received information that an indoor marijuana growing operation was being operated out of the mobile home. Sgt. Brown stated shortly after Det. Harris received the information, he and Det. Seeley traveled to the residence in an attempt to do a consent search of the residence.



District

DEA Form - 6 DEA SENSITIVE (Jul. 1996) Drug Enforcement Administration

tmf This report is the property of the Drug Enforcement Administration.

Neither it nor its contents may be disseminated outside the agency to which loaned.


Mosley, R .


1 1. toe NO. 1 Z. ~ i - u t ~ ~oenttner

REPORT OF INVESTIGATION (Continuation)

4.

4. Sgt. Brown stated when Det's Harris and Seeley approached the mobile home they observed three window air conditionings units that were all running. The windows of the mobile home were also covered and they observed electrical wires coming out the bottom of the trailer that led to a breaker box just under the electric meter. While Det's Harris and Seeley were at the front of the mobile home they heard the humming of an electrical ballasts that is common with indoor marijuana grows. In addition, Det. Seeley smexled the odor of marijuana that was emitting from inside the mobile home.

~ 4 - 0 4 - 0 0 9 6 1. 3. file Title MOSLEY, Ricky

Page 2 of 5 5. Program Code

5. Sgt. Brown also stated that a Clay County Confidential Source had recently been inside the mobile home and observed marijuana plants growing inside the residence several days prior.

6.While Det. Harris was obtaining the search warrant Deputies and s/A Flowers secured the outside of the mobile home area to ensure that no one entered the residence in an attempt to destroy evidence.

7.While S/A Flowers, Sgt. Brown, Det. Hawkins, and Det. Seeley were sitting on the roadway Ricky MOSLEY approached the officers and advised that he was the owner of the mobile home. MOSLEY stated that he had two dogs tied up at the residence. MOSLEY stated that one of the dogs had been at the residence for a while and he had just taken the second dog to the mobile home three days prior at the request of the renter.

6. Date Prepared 0 9 / 1 3 / 0 4

6 . "A"'-w -'-'-' "L-' '-- 7 4 -.-2 -+ t h e mobile home next daor 2 part M U S L I 5 I S L d L t Z U L l l a L L L C L L V C U a~

time basis. MOSLEY stated that the trailer was currently rented to a white male but he could not recall his name. MOSLEY stated that the renter had been renting the trailer from him for the last three months. MOSLEY stated that the same renter had been renting another residence from him for three years. MOSLEY stated that he had an older rental application at his home with the names of the renter, but he would have to go get it.

9.MOSLEY stated that the electrical power for the mobile home was now in the name of Kim Point. MOSLEY stated that the male renter drove a

D E A F O ~ - 6a DEA SENSITIVE (Jul. 1996) Drug Enforcement Administration


Mosley, R.



MOSLEY, Ricky

semi truck and he had seen the semi truck parked on Hwy 214 close to Cypress Street in Keystone Heights.

10. s/A Flowers then asked MOSLEY for his telephone number and he stated that he only had a cellular telephone but he could not recall his telephone number. MOSLEY also stated that he had not been in the mobile home in three months. MOSLEY stated that he belonged to a hunting club in Ridgeland, South Carolina and the dogs tied up had the hunting club's number on it.

11. Following the interview with MOSLEY, S/A Flowers and Sgt. Brown observed that there were two dogs tied up at the mobile home. One dog was tied up at the front of the residence and the second dog was tied up at the back of the residence. Both dogs had collars on them. One dog had the following information on his collar: Long Branch Ch- 5, R. Mosley with a South Carolina phone number. The second dog had the following information on his collar: Roy Kellett, Long Branch, and had Georgia and South Carolina phone numbers on the collar.

12. S/A Flowers also observed that the mail box in front of the mobile home was open and S/A Flowers then looked inside the mail box and observed an article of mail from Clay County Electric addressed to Kimberly Point. The article of mail was left in the mail box.

13. S/A Flowers and the Clay County Deputies then observed that there was an outside water pump in a wooded area behind the trailer. Agents also observed that there was a noticeable walking path between the trailer with the marijuana grow and the trailer that MOSLEY stated that he lived in part time.

14. At approximately 5 :45 PM, Det. Harris returned to 7730 Cypress Street with a State Search Warrant and upon executing the search warrant deputies discovered that no one was present inside the residence.

15. A search of the residence revealed that the mobile home contained 144 growing marijuana plants (Exhibit 1 Information Only) and approximately 43 empty buckets that previously contained

-- -

DEA Form - 6a (Jul. 1996)

Mosley,

DEA SENSITIVE Drug Enforcement Administration



U.S. Department of Justice Drug Enforcement Adrmnistration p?n


marijuana plants (these plants had already been harvested). The only item of furniture in the mobile home was a kitchen table and a couple of kitchen table chairs that was used to trim marijuana plants on. The mobile home had two grow rooms. T h e main living room area of the trailer contained the mature marijuana plants that were planted in dirt in black buckets. The bedroom of the trailer contained smaller marijuana plants.


Further search of the residence resulted in deputies seizing 12 ballasts units that are used to power high powered grow lights, 13 high power grow lights, one carbon dioxide generator, one 35 gallon chemical tank, five light track unit that the grow lights were attached to, one black trash bag that contained cut marijuana leaves (approximately 1 pound 14 ozs), one cigarette butt, one air conditioner manual, and two notes.

1. File No. G4- 04- 0096

6. Date Prepared

1 7 . In addition to the above items that were seized, deputies also found the following items inside the trailer but they were not collected as evidence: multiple electrical timers that were used to control the amount of time that the grow lights stayed on, several propane tanks that were used to fuel the carbon dioxide generator, electrical fans, thermometers, various chemicals and fertilizers, cow manure, professional growing mix (potting soil) , and a large shop vac style vacuum cleaner.

18. All items found in the mobile home were video taped by the Clay County Sheriff's Deputy G. Michon and a count of the growing m5-p { 2 ---- -

1 1 , A 1 , A ,,.,,,,,,,,, plants was also documented on video tape.

1 9 . Following the completion of the search all items of evidence

2. G-DEP Identifier I,

were transported to the Clay County Sheriff's and placed in the custody of their evidence vault.

There were no arrests made at the completion of the search but officers believed that MOSLEY was the one responsible for the marijuana grow even though the electrical power was someone else's name.


DEA Form - 6a DEA SENSITIVE (Jul. 1996) Drug Enforcement Administration



Mosley, R.

CUSTODY OF EVIDENCE

U.S. Department of Justice Dmg Enforcement Administration P21

1. Exhibit 1 (INFORMATION ONLY) - is 144 marijuana plants with roots that were seized on 8- 31- 2004 from 7 7 3 0 Cypress Street, Keystone Heights, Florida, by Clay County Sheriff's Deputies. Following the seizure, the marijuana plants were transported to the Clay County Sheriff's Office and placed into the Clay County Sheriff's Office Evidence Vault.

REPORT OF INVESTIGATION (Con tin uation)


INDEXING

1. MOSLEY, Ricky - - 6

--

DEAForm - 6a DEA SENSITIVE

1. File No. G4-04-0096

(Jul. 1996) Drug Enforcement Administration






Mosley, R.

U.S. Department of Justice Drug Enforcement Administration P 3 d

REPORT OF INVESTIGATION Page I of 4

At: J a c k s o n v i l l e D.O.

1. Program Code

5. By: S / A Thomas F l o w e r s I MOSLEY, R i c k y


n

10. Report Re: I n t e r v i e w o f R i c k y MOSLEY on 9- 1- 2004 and the a c q u i s i t i o n of E x h i b i t N-1

7. Closed [ T ~ e ~ u e s t e d Action Completed 0 Action Requested By:

SYNOPSIS

On 9-1-2004, S/A Thomas Flowers and Clay County Det. Richard Seeley interviewed Ricky MOSLEY regarding an indoor marijuana growing operation

3. File No. G4-04-0096


that was seized from a rental property that MOSLEY owns.

4. G-DEP identifier 0

9.0therOfficers:Clay C o u n t y SO D e t R a n d y H a r r i s , D e t . C h a r l i e P o r t e r , and D e t R i c h a r d Seeley

DETAILS

6. File Title

1. On 9-1-2004, S/A Thomas Flowers met Clay County Sheriff's Detectives at the Clay County Sheriff's Office to discuss the indoor marijuana grow that was seized on 8-31-2004.

2. During that time, S/A Flowers was advised that Ricky KOSLEY had contacted Det. Jacob Hawkins and left his cellular telephone number on Det. Mawkinsf voice mail (904-813-8210). At that time s/A Flowers telephoned MOSLEY and asked MOSLEY if he had found the renter's records for the current renters of the mobile home at 7730 Cypress Street, Keystone Heights. MOSLEY advised that he had the record and agreed to meet S/A Flowers at the Winn Dixie in Middleburg at 1:30 PM .

3. While at Clay County Sheriff's Office, Det Harris informed S/A Flowers that the previous renters (Daniel and Jammie Nichols) at 7730 Cypress St., Keystone Heights had been evicted by Ricky and Phyllis MOSLEY on May 16, 2004.

1 1. Distribution: 1 12. Signature (Agent) 1 13. Date Division MFD

District

Other

DEAForm - 6 DEA SENSITIVE (Jul. 1996) Drug Enforcement Administration

t m f This report is the property of the Drug Enforcement Administration.



Mosley, R.

Det. Harris also had a copy of the electrical power usage for 7730 Cypress St and it showed that the power was in the name of Ricky and PhylliseMOSLEY from June 17, 2004 to approximately August 19, 2004. Det Harris stated that the power was changed to Kim POINT'S name on or about 8-19-2004. The Power Bill for July 2004 was $222.81 and the Kilowatt hours used was 1814. The Power Bill for August 2004 was $591.31 and the Kilowatt hours used was 6718.

Det. Harris also stated that approximately a year ago he received a call from S/A Wayne Andrews of the Gainesville R.O., who advised that while on surveillance at The Gardner's Edge (a store'in Gainesville, FL that sells equipment used in indoor marijuana growing operations) he observed Robert James MOSLEY and another older white/male drive away from The Gardner's Edge in a white Ford F-250 truck with a load of indoor marijuana grow equipment. S/A Flowers then contacted S/A Andrews and asked if he recalled the incident and he advised that he did. S/A Andrews advised that he could identify the second individual that was in the truck with Robert James MOSLEY.

S/A Flowers then provided Ricky MOSLEYts driver's license number to S/A Andrews and asked S/A Andrews to look at the driver's license picture to see if Ricky MOSLEY was the same individual with Robert MOSLEY on the day they transported the grow equipment from Gainesville. Later on the same date, S/A Andrews contacted S/A Flowers and confirmed that Ricky MOSLEY was the same individual in the truck with Robert MOSLEY on the day the equipment was purchased at the Gardner's Edge.

On the same date at approximately 1:30 PM, S/A Flowers and Det. Richard Seeley met Ricky MOSLEY at the Winn Dixie in Middleburg. MOSLEY stated that he owned and rented approximately 19 mobile homes throughout Clay County. MOSLEY stated that he was retired from Clay Electric and while he worked at Clay Electric he was in charge of the meter reading division.

MOSLEY then provided S/A Flowers with a rental agreement from 1999 that listed Ronald Mueller and Kimberly Point as renters for one of his mobile homes (Exhibit N-1) . MOSLEY stated that Mueller and Point

U.S. Department sf Justice \

Drug Enforcement Administration P25 ,

1. File No. 2. G-DEP ldent~fier

REPORT OF INVESTIGATION G 4- 0 4- 0 0 9 6 9


(Continuation)




6. Date Prepared 0 9 / 1 3 / 0 4


Mosley, R .

U.S. Department sf Justice Drug Enforcement Administration P26

I -

REPORT OF INVESTIGATION

were the current renters at 7730 Cypress St., Keystone Heights, FL. MOSLEY stated that he seldom updated his renter's records if he did not have a problem with them. MOSLEY stated that approximately six months ago Mueller started trying to rent the mobile home on Cypress Street and approximately four months ago Mueller and Point started paying rent at the mobile home.

9.MOSELY stated he has not been inside the mobile home in approximately five months. MOSLEY stated after his last renters were evicted from the mobile home that he went into the mobile home to pull up the carpet and to replace some plywood in the floor. MOSELY that Mueller and Point previously rented another trailer from him at 814 or 816 Herford Road for the last three years. MOSLEY stated that Mueller and Point had expressed an interest in purchasing the trailer on Cypress St and that is the reason they moved into the Cypress St. trailer.

10. MOSLEY stated once someone moved out of one of his rental trailers the electrical power is put back into his name. MOSLEY stated that some time ago his wife obtained a power bill for approximately $174.00 and at that time his wife (Phyllis MOSLEY) contacted POINT and asked her to make sure the power was in her name.

11. MOSLEY stated after Mueller and Point rented the trailer he (MOSLEY) gave them one of the dogs that was tied up at the trailer. MOSLEY stated approximately three days ago Point contacted his wife and asked for another dog. MOSLEY stated he then tied up the second

12. MOSLEY stated that he saw Mueller and Point moving items into the trailer using a black trailer. MOSLEY stated that he saw them unloading mechanical equipment but did not elaborate on the exact contents.

13. MOSLEY stated that Mueller is a long distance truck driver and he has seen Muellerrs semi-truck parked at the intersection of 214 and Cypress Street. MOSLEY stated that the semi-truck was a white nnn nv lVrnLA.


Mosley, R.



14. MOSLEY stated that he and his brother Robert James MOSLEY have a seasoning sauce distribution business and that they sell seasoning sauces to area grocery stores and Wal-Mart.

U.S. Department s f Justice Drug Enforcement Administration P27 -

CUSTODY OF EVIDENCE



1.Exhibit N-1 is a 1999 rental agreement given to S/A Thomas Flowers on 9-1-2004 by Ricky MOSLEY while at the Winn Dixie parking lot in Middleburg, Florida. S/A Flowers maintained custody of the exhibit

1. File No. ~ 4 - 0 4 - 0 0 9 6

until it was processed as evidence and submitted to the Jacksonville D.O. Non-Drug Evidence Custodian.

2, G-BEP Identifier m

1. MOSLEY, Ricky - - -


6. Date Prepared 0 9 / 1 3 / 0 4

3. MOSLEY, Robert James - -

4. GARDNERS EDGE - -




Mosley, R.

U.S. Department of Justice Drug Enforcement Administration P 3 Q

REPORT OF INVESTIGATION Page I of 3

5. By: S/A Thomas Flowers I n I 6. File Title

1. Program Code

I MOSLEY, Ricky


10. Report Re: Interview of Tonya Cox on 9 -1 -20 0 4

7. Closed 0 Requested Action Completed Action Requested By:

SYNOPSIS

3. File No. G 4- 0 4- 0 0 9 6

On 9-1-2004, agents interviewed Tonya Cox concerning activity at 7730 Cypress Street, Keystone Heights, Florida.

DETAILS

4. G-DEP ldentrfier - 9. Other Officers: Clay County Sheriff s Deputy Randy Harris

0 0 0

1. On 9-1-2004, S/A Thomas Flowers and Clay County Sheriff" Deputy

8. Date Prepared 0 9 / 1 6 / 0 4

Randy Harris interviewed Tonya Cox of 6249 CR 214, Keystone Heights, Florida, 32656.

Cox is a neighbor who lives directly behind the trailer that contained the indoor marijuana grow.

Cox stated that for the last couple of months she has seen a red diesel truck visit both the trailer that contained the indoor marijuana grow and the trailer beside the trailer that contained the indoor grow. For information purposes, the trailer beside the trailer that contained the indoor marijuana grow is the trailer that Ricky MOSLEY stated that he lived in on a part time basis.

Cox stated that every day around 5 PM for the last couple of months she has seen a red diesel truck back into the driveway of the trailer that contained the indoor marijuana grow. Cox stated that the occupants of the red truck were a white male with an untrimmed beard and a white female. Cox stated that the male and female would always

Other ( Sheila Smith

Group Supervisor

13. Date

15. Date

1 1. Distribution: Division MFD

District

DEA Form - 6 DEB SENSITIVE


S/A Thomas Flowers

14. Approved (Name and Title)

(Jul. 1996) t m f

Mosley,

Drug Enforcement Administration



US. Department of Justice Dmg Edorcement Administration D6n

enter the trailer with the indoor marijuana grow through the back door.



5. Cox stated that the male and female would then move their red truck to the trailer beside the indoor grow and back the truck behind that trailer.

~ 4 - 0 4 - 0 0 9 6



6. Cox stated that she has seen the female walk through the woods from the second trailer to the trailer that contained the indoor marijuana grow and enter that trailer through the back door.

7. Cox stated that she has also seen the female using a Nextel phone at the rear of the trailer that contained in the indoor marijuana grow. Cox stated that she has also observed the female around the water pump that is located behind the trailer with the indoor marijuana grow.

8 . Cox stated that she has heard the air conditioning units running continuously at the trailer with the indoor marijuana grow.

9 . Cox stated that the last time she saw anyone at the trailer with the indoor marijuana grow was on 8-30-2004 and at that time she saw the red diesel truck back into the driveway of the trailer with the tailgate down.

10. Cox stated that 8-30-2004 there were a lot of cars coming and going from the trailer with the indoor marijuana grow.

11. Cox stated that she would not be able to identify the male and females faces because of the distant between her residence and the trailer.

12. Cox then walked S/A Flowers and Det. Harris to the edge of her property and from that area it was clear that Cox could easily view the rear of the both trailers. It should be noted that from the edge of Cox's property the water pump behind the trailer that contained the indoor marijuana grow was also visible.




Mosley, R.

US. Department of Justice Drug Enforcement Admimstration P31

I 1. File No. 1 2. G-DEP Identifier

- - -

13. Cox further advised that her dog usually alerted her that someone was at the trailer that contained the indoor grow because her dog would start barking when the red truck arrived.



14. It should also be noted that Ricky MOSLEY drives a 1997 red Ford truck with a diesel engine. MOSLEY also has a full facial beard that is not neatly trimmed.

~ 4 - 0 4 - 0 0 9 6 I - 3. File Title MOSLEY, Ricky

6. Date Prepared 0 9 / 1 6 / 0 4

15. It should also be noted that for purposes of identifying the location of the indoor marijuana grow, S/A Flowers referred to the trailer with the indoor marijuana grow as "the trailer that contained the indoor grow". When Tonya Cox was interviewed she was not aware that the trailer contained an indoor marijuana grow and it was referred to in the body of the report as a way to identify the trailer from MOSLEY's other trailer.

1. MOSLEY, Ricky - -

DEA Form - 6a (Jul. 1996)




Mosley, R .

U.S. Department of Justice Drug Enforcement Administration P!?!?

REPORT OF lNVESTOGAT9ON Page P of 2

10. ReportRe: Interview of Daniel and Jamie Nichols on 9-9-2004

1. Program Code

5. By: S /A Thomas Flowers


7 . 7 C] Action Requested By:

DETAILS

On 9-9-2004, S/A Thomas Flowers, Det. Randy Harris, and Det. Charlie Porter interviewed Jamie Nichols and Daniel Nichols at their residence at 7727 Cypress Street, Keystone Heights, Florida, phone # 352-473-4246.

9. Other Officers: Clay County Det s Randy Harris and Charlie Porter


0 0 cl

0

Jamie Nichols and Daniel Nichols were interviewed separately.

Jamie Nichols stated that she and her husband (Daniel Nichols) used to rent the trailer located at 7730 Cypress Street, Keystone Heights, from Mr. and Mrs. MOSLEY. Jamie Nicho1.s stated in May of 2004 the MOSLEYts evicted them from the trailer because of a late payment.

3. File No. G4-04-0096

Jamie Nichols stated after they were evicted from the trailer owned by the MOSLEYts they moved into the trailer across the street (where


they presently reside) .



Jamie Nichols stated that since she and her husband moved from the trailer that the only people she has seen at the trailer that contained in the indoor marijuana grow is Mr. and Mrs. MOSLEY.

Jamie Nichols stated that since she moved out, she has seen the MOSLEYfs back their red diesel truck into the driveway of the trailer that contained the indoor marijuana grow on a daily basis. Jamie

District

Qther





Mosley, R.

U.S. Department of Justice ' Drug Enforcement Administration


4.

Nichols stated that once the MOSLEYfs arrived at the trailer that they would enter the trailer through the back door.


Jamie Nichols stated that the MOSLEYfs would stay in the trailer that contained the indoor marijuana grow for a couple of hours. Jamie Nichols stated that she has also seen Mrs. MOSLEY walk in the woods from the trailer that Ricky MOSLEY stated that he lived in on a part time basis to the trailer that contained the indoor marijuana grow.

1. File No. G 4- 0 4- 0 0 9 6

6. Date Prepared 0 9 / 1 6 / 0 4

Jamie Nichols stated that she knows both Mr. and Mrs. MOSLEY on sight and they are the ones that have been entering the trailer on a daily basis.


S/A Flowers and Det. Harris then interviewed Daniel Nichols. Daniel Nichols stated that every day for the last couple of months he has seen Ricky MOSLEY at the trailer that contained the indoor marijuana grow.


Daniel Nichols stated that some times MOSLEY would park at the trailer that contained the indoor marijuana grow and some times he would park at the trailer next door and walk through the woods to the trailer that contained the indoor marijuana grow.

11. Daniel Nichols stated that he has also seen a white Ford truck at the trailer that contained the indoor marijuana grow.

12. For the purpose of identification, Mr. and Mrs. MOSLEY have been =dentif ied as ~ ~ ~ k - ~ and pbllyliS "6.q-T I v I V 3 U C I I TV .

INDEXING

1. MOSLEY, Ricky - - - 2. MOSLEY, Phyllis - -



Mosley, R.


U.S. Department of Justice Drug Enforcement Adrmnistration P 3 6


At: Jacksonville D. 0.

1. Program Code

5. By: S/A Thomas Flowers 1 MOSLEY, Ricky


n

10. Report Re: Inte-wiew of Kimberly MacDonald on 9-14 -2004

7. a Closed C] Requested Action Completed Action Requested By:

DETAILS

1. On 9-1-2004, S/A Thomas Flowers and Clay County Sheriff's Det.

3. File No. G4-04-0096

Richard Seeley interviewed Ricky MOSLEY and during that time he indicated that Kimberly Point and Richard Mueller were the current renters at the trailer that contained the indoor marijuana grow.

4. G-DEP Identifier - 9. Other Officers: Clay County Det ' s Randy Harris and Charlie Porter

0 0 n

Through investigative techniques, S/A Thomas Flowers learned that Kimberly Point is currently married to Benjamin MacDonald and Kimberly Point is now Kimberly MacDonald. S/A Flowers also learned that Kimberly MacDonald currently resides at 10-7 Saint Thomas Colony, FQX Lake, IL, 60021, telephone number 847-212-3569.

6. File Title


On 9-14-2004, S/A Thomas Flowers contacted Kimberly MacDonald at her place of employment (Denny's, telephone # 847-473-1331). S/A Flowers informed MacDonald that the Jacksonville DEA was currently investigating a narcotics related crime in Clay County and asked if she would answer a few questions.

MacDonald informed S/A Flowers that she last lived in the Jacksonville, Florida area in 2000. MacDonald stated that she moved L - . 7 - 5 1 > - - 2 ' LO L L L L I ~ ~ ~ S i f i Janiiary 2 0 0 1 and she had been living st her cu-rrent address since April of 2004.

S/A Flowers asked MacDonald if she had ever rented any trailer from Ricky or Phyllis MOSLEY and she indicated that she and Ronald Mueller had rented a house from a female in 1999. MacDonald advised that she

District

Sheila Smith





13. Date 11. Distribution: Division MFD

Mosley, R.


S/A Thomas Flowers

U.S. Department of Justice Drug Enforcement Administration P37

REPORT OF INVESTIGATION

did not remember the female's name but she could identify a picture of the female and male who she rented from.

S/A Flowers asked MacDonald if she would review a photographic lineup and attempt to identify the female and male who she rented from and MacDonald stated she would. S/A Flowers informed MacDonaPd that he would mail her two photo lineups for her to look at.

S/A Flowers asked if MacDonald had recently had electrical power put in her name in Clay County, Florida and MacDonald advised that she had not.

MacDonald stated that she and Mueller were married during a portion of the time she was in Clay County but they have since divorced and he moved to Mississippi and Alaska. MacDonald stated that Mueller may be back in Florida at the current time but she was unaware of his exact location.

S/A Flowers verified MacDonaldts identity by asking her for her date of birth and Social Security number and the information that MacDonald provided matched the information that S/A Flowers had for Kimberly Point aka: Kimberly Mueller and Kimberly MacDonald.

On the same date, S/A Flowers spoke to the manager at MacDonaldls apartment complex and the manager confirmed that MacDonald had been residing at her current address since April 2004.

On the same date, S/A Flowers mailed MacDonald a photo lineup containing a picture of Phyllis-MOSLEY and a second photo lineup containing a picture of Ricky MOSLEY for her to review and mail back to S/A Flowers.

INDEXING --

l.MOSLEY, Ricky -



Mosley, R.


U.S. Department of Justice Drug ~nforcernent Administration P 3 9


10. Report R e : A c q u i s i t i o n o f E x h i b i t s 1A-lK, N-2, a n d N-3 o n 9-15-2004

DETAILS

1. Program Code

5. By: s / A Thomas F l o w e r s

At: J a c k s o n v i l l e D . 0.

7. [3 Closed 0 Requested Action Completed Action Requested By:

On 9-15-2004, S/A Thomas Flowers and Clay County Sheriff's Detective Charlie Porter met at the Clay County Sheriff's Office in Green Coves Springs for the purpose of obtaining representative samples from Exhibit 1 (Information Only) which consists of 144 marijuana plants.

9.0therOfficers:Clay C o u n t y SO D e t ' s C h a r l i e P o r t e r and R a n d y H a r r i s

3. File No. G4-04-0096


0 0 0 CI 0

While at the Clay County Sheriff's Office, S/A Flowers and Det. Porter obtained the 144 marijuana plants from the Clay County Sheriff's Office Evidence vault and took one whole marijuana plant (1A) and ten representative samples (1B-1K) from ten random marijuana plants. Following the samples process the remaining marijuana plants were returned to the custody of the Clay County Sheriff's Office Evidence Vault.

S/A Flowers and Det. Porter then traveled to the Clay County Sheriff's Office in Orange Park and at the time, S/A Flowers obtained a compact disk (N-2) that contained video footage recorded on the day of the search warrant. The footage also contained footage of Clay County Deputies counting the marijuana plants.

S/A Flowers then transported the exhibits to the Jacksonville District Office and processed them as evidence. While S/A Flowers was processing Exhibits 1A-1K digital photographs were taken by S / A Flowers and the diskette that contains those images is hereinafter referred to as Exhibit N-3.


Division MFD

District

(Jul. 1996) Drug Enforcement Administration t m f


6. File Titie

MOSLEY, R i c k y



Mosley, R .

CUSTODY OF EWIDENCE

1. Exhibit 1A-1K consists of one whole marijuana plant (1A) and ten representative samples (1B-1K). On 9-15-2004, S/A Thomas Flowers and Det. Charlie Porter collected representative samples 1A-1K from Information Only Exhibit 1 at the Clay County Sheriff's Office. S/A Flowers maintained custody of the exhibits until they were transported to the Jacksonville D.O., processed as evidence, and placed in the Jacksonville D.O. drug vault for temporary storage. At a later date, the exhibits were shipped to the Southeast Laboratory

U.S. Department of Justice Drug Enforcement Administration P40

for analysis.



2. Exhibit N-2 is a copy of a compact disk that contains footage from the search warrant during the seizure of 944 marijuana plants on 8 - 31-2004. Clay County Sheriff's Office will maintain the original video tape that contains the original footage. On 9-15-2004, S/A Flowers obtained the compact disk from Clay County Det. Randy Harris. S/A Flowers maintained custody of the exhibit until it was processed as evidence and submitted to the Jacksonville D.O. Non-Drug Custodian.

3. Exhibit N-3 is a floppy diskette that contains digital images of Exhibits 1A-lK, taken on 9-15-2004 by S/A Thomas Flowers at the Jacksonville D.O.. S/A Flowers maintained custody of the exhibit - urrtil -- it was processed as e-<idence and s-dbmitted to the Jacksonville D.O. Non-Drug Evidence Custodian.

1. File No. ~ 4 - 0 4 - 0 0 9 6

INDEXING







Mosley, R.

US.' Department of Justice Drug Enforcement Allminis tration


10. Report Re: CASE INITIATION

1. Program Code

5. BY: S/A MICHAEL G . SMITH At: JACKSONVILLE D . 0 .

7. C] Closed U Requested Action Completed

Action Requested By:

BASIS OF INVESTIGATION

On 01/21/2004, S/A Michael G. Smith discussed the aspects of this investigation with G/S Tom Slovenkay. As a result of this discussion. this case number and file title was assigned.

9. Other Officers: DETECTIVE RANDY HARRIS (CCSO) , S/A WAYNE ANDREWS

-

On 01/14/2004, Detective Randy Harris (CCSO) informed S/A Michael G. Smith that he had received intelligence information from S/A Wayne Andrews (Gainesville R.O.) regarding the drug-related activities of Robert James MOSLEY. Detective Harris advised S/A Smith that S/A Andrews recently observed MOSLEY and an older unidentified white male at a business in the Gainesville, FL area that routinely sells equipment, supplies and nutrients commonly used in the indoor cultivation of marijuana. S/A Andrews observed MOSLEY and the unidentified white male loading a vehicle with a large amount of supplies purchased from this business.


0 cl 0 0 cl

It is believed that MOSELY and others yet to be identified are involved in the indoor cultivation of marijuana in the Middleburg area ~f Clay County, Florida.

Investigation continues.

3. File No. G 4- 0 4- 0 0 2 5

4. GDEP Identifier -

MGS

6. File Title MOSLEY, ROBERT

8. Date Prepared 0 1 / 2 4 / 0 4

1 1. Distribution: Division SIG 1

IXtrict I'KlXMI FD, GAINESVILLE

Other SARI





S/A MICHAEL G. SMITH

14. Approved (Name and Title) TOM SLOVEIqKAY GROUP SUPERVISOR

Mosley, R.

13. Date

0 1 / 2 4 / 2 0 0 4

15. Date

U.S. Department of Justice Drug Enforcement Administration b

TARGETS OF INVESTIGATION



Robert James MOSLEY and other unidentified members of MOSLEY'S indoor marijuana cultivation operation.

6. Date Prepared 0 1 / 2 4 / 0 4

INDEXING

1. File No. G 4 - 0 4 - 0 0 2 5

1. MOSLEY, Robert James - ; w/M; DOB: 03/01/1967; Brown hair; Approximately 5'7" tall; ~pproximately 175 lbs; NFD; SSN: 594- 14-3013; FL DLN: M240-770-67-081-0; Address: 1820 Herford Road, Middleburg, FL; Vehicle: White, 4x4 Ford Pickup (Extended Cab), Tinted Windows, Toolbox; NFI.

2. G-DEP Identifier

m




3. File T i e MOSLEY, ROBERT

Mosley, R .

US. De~artrnent of Justice rug ~korcement Administrafion ACQUISITION OF NON-DRUG PROPEr.. f AND REGULATORY S E I Z W W I. BASIS 12. TYPE OF PROPERTY 13. FILE NO. 14. G-DEP IDENTIFIER

0 REGULATORY G4-04-0096 0 ~emvered 0 FILMF INGERPRINTS 15. FILE TITLE

CI

UBMPORARY CUSTODY I U Seized M OTHER 1 MOSLEY, Ricky Safekeeping I 6. CUSTOMS ORIGINATED CASE

~ransfer to Another Agency 0 Case No. OR Seizure No.

I I 13. REMARKS

7. DATE PREPARED 8. PROGRAM CODE

9. EXHIBIT

N-1

Exhibit N-1 is a 1999 rental agreement given to S/A Thomas Flowers on 9-1-2004 by Ricky MOSLEY while at the Winn Dixie parking lot in Middleburg, Florida. S/A Flowers maintained

10. NAME AND DESCRIPTION OF ARTICLES

Rental Application Information provided by Ricky MOSLEY DEA Baq # 3B-512790

custody of the exhibit until it was processed as evidence and submitted to the Jacksonville 0.0. Nan-Drug Evidence Custodian.

RECEIPT REPORT 16. NO. PACKAGES 1 17. RECEIVED FROM (Signature &Date) 1 18. Print or Type NAME and TITLE

11. COND.

s

12. VALUE

0

0 Broken U Unbroken 1 l~an DeFranzo, %@cia1 Aqent DISPOSITION fFOR EVIDENCE CUSTODIAN USE ONLY)

22. Date DEA-48 1 23. Exhibit 1 24. Authorizing Name 125. Means of Disposition 126. Name I 1 1 I

1 HSEE 19. SEAL

I I I I

27. REMARKS

20. RECEIVED BY (Signature & Date)

I I I

DEA Form Previous edition dated 8/82 may be used until stock is exhausted. Copy 1 - Prosecution (Mar. 1995) - 7a

Thomas Flowers, Special Agent 21. Print or Type NAME and TITLE

Mosley, R.

31. DATE 30. APPROVED BY (Signature) 28. ANALYST (Signature) 29. DATE

Read lnstnrnions on Reverse before cunplet~ng.

U.S. Department of Justice Drug Enforcement Administration ACQUISITION OF NON-DRUG PROP,. .TY AND REGULATORY S E B W ~ E S 1. BASIS [ 2. TYPE OF PROPERlY 8 3. FtLE NO. 14. G-DEP IDENTIFIER

U MONEY U REGULATORY G4-04-0096 1 0 ~emuered a F~LMIFINGERPRINTS 5 FILE TITLE -

I I 1

13. REMARKS

UTEMPORARY CUSTODY 0 Safekeeping

Transfer to Another Agency

On 9-15-2004, S/A Thomas Flowers obtained Exhibit N-2, compact disk containing video footage from a search warrant on 8-31-2004, from Clay County Det. Randy Harris while at the Clay County Sheriff's Office. S/A Flowers maintained custody of the exhibit until it was transprted to the Jacksonville B.O.: processed as evidence, and submitted to the Jacksonville D.O. Non-Drug Evidence Custodian.

U Broken U Unbroken ( l~an DeFranzo, Special Aqent D!SPOS!T!ON IFOR ,F_V!@EMCE CUSTODIAN USEONL Y )

.

1 ] Seized OTHER 6. CUSTOMS ORIGINATED CASE

Case No. OR a Seizure No.

22. Date DEA-48 123. Exhibit 124. Authorizing Name 125. Means of Disposition ) 26. Name I I I 1

MOSLEY , Ri cky - 7. DATE PREPARED ) 8, PROGRAM CODE

DEA Form (Mar.1995) - 7a

Previous edition dated 8/82 may be used until stock is exhausted. Copy 1 - Prosecution

31. DATE

Mosley, R .

30. APPROVED BY (Signature) 28. ANALYST (Signature) 29. DATE

Read Instnru~oos on Reverse before mmdet~no. - . -- r - -

U.S. Department of Justice Drug Enforcement Administration ACQUISlTlON OF MQN-DRUG PRBPEt,tY AND REGULATORY S E W S 1. BASIS (2 . W E OF PROPERM f 3. FILE NO. 14. GDEP IDENT!F!ER

EVIDENCE D MONEY REGULATORY [7 Recovered FILMIFINGERPRINTS 8 ::;z::? CUSTODY Seized OTHER

Safekeeping 6. CUSTOMS ORIGINATED CASE

~ransfer to Another Agency 0 Case No. OR 0 Seizure No.

I I I

13. REMARKS Exhibit N-3 is a floppy diskette containing digital images of Exhibits 1A-PK, recorded on 9-15-2004 by S/A Thomas Flowers at the Jacksonville D.O.. S/A Flowers maintained custody of the exhibit until it was processed as evidence and submitted to the Jacksonville D.O.

G4-04-0096 '5. FILE TITLE

MOSLEY, Ricky

7. DATE PREPARED ( 8. PROGRAM CODE

I?-3

27. REMARKS

Floppy diskette containinq diqital imaqes of Exhibits 124-1K DEA Baq # 4A126792

-- ~on-Drug Evidence Custodian.

14. SUBMllTED BY SPECIAL AGENTIINVESTIGATOR (Signature) S/A Thomas Flowers

I 1 f

DEA Form Previous edition dated 8/82 may be used until stock is exhausted. Copy 1 - Prosecution (Mar. 1995) - 7a

s

15. APPROVED BY (Signatm & Title)

G/S Sheila Smith

Mosley, R.

0

RECEIPT REPORT

31. DATE 30. APPROVED BY (Signature) 28. ANALYST (Signature) 29. DATE

Read Instructions on Reverse before annplebnp. U.S. Department of Justice

Drug Enforcement Administration REPORT OF DRUG PROPERTY COLLECTED, PURCHASED OR 5E!fZl2D 13. G-DEP ID

samples of marijuana, ---- I one whole marijuana plant and 10 representative 1

I

I I 1 samples I i 1 1

U ~ a b . Seizure U Money Flashed ~ ~ o r n ~ l i a n c e Sample (Non-Criminal) Internal Body Carry m o t h e r (SpecifyJ G 4- 0 4 - 0 0 9 6

4a. WHERE OBTAINED (City, State/Country) Green Cove Springs, FL 6a. REFERRING AGENCY (Name)

Exhibit 1A-1K consists of one whole marijuana plant (1A) and ten representative samples 1B-1K. On 9-15-2004, S/A Thomas Flowers and Clay County Sheriff's Det. Charlie Porter collected representative samples 1A-1K from Exhibit 1 at the Clay County Sheriff's Office. S/A Flowers then transported Exhibits 1A-1K to the Jacksonville D.O., processed them as evidence, and submitted the exhibits to the Jacksonville D.O. Drug Vault. At a later date, the Exhibits

I 4b. DATE OBTAINED

0 9 - 1 5 - 2 0 0 4 6b. REFERRAL Il case NO. OR El s-~~No.

I

were shipped to the Southeast Laboratory for analysis.

5. FILE TITLE MOSLEY, Ricky

7. DATE PREPARED 18. GROUP NO.

I I I I

17. SUBMITTED BY SPECIAL AGENT (Signature) 1 18. APPROVED BY (Signature & Title)

16. WAS ORIGINAL CONTAINER SUBMITTED SEPARATE FROM DRUG ? ' MNO (included above) UYES (if Yes, enter exhibit no. and describe REMARKS: ongrnal contarner fully)

S/A Thomas Plowers IG/S Sheila Smith

25. ANALYSIS SUMMARY AND REMARKS

33.

RESERVE

I I I I I I I

I I

DEA Form Previous edition dated 4/90 may be used until stock is exhausted. 1 - Prosecution (Sept. 1995) -

32' AMT. OF PURE DRUG

37. APPROVED BY (Signature & Date)

Mosley, R.

CONCENTRATION - 29. Strength 1 30. Measure 1 31. Unit

I 1

36. DATE COMPLETED 34. ANALYST (Signature)

28. ACTIVE DRUG INGREDIENT (Established or Common Name)

26. Exhibit

No.

35. TITLE

38. TITLE

27. Lab.

0.

39. LAB. LOCATION

REMARKS: On 8-31-2004, the Clay County Sheriff's Office and Jacksonville DEA seized 1 4 4 growing marijuana plants from a single wide mobile home located at 7730 Cypress Street. Keystone Heights. ~lorida. Following the seizure, Clay County Det. Charlie Porter submitted the marijuana plants to the Clay County Sheriff's Office Evidence Custodian for storage. The Clay County Sheriff's Office will maintain custody of this exhibit.

17. SUBMITTED BY SPECIAL AGENT (Signature) 18. APPROVED BY (Signature & Title)

19. NO. PACKAGES 120. RECEIVED FROM (Signature & Date) 21. Print or Type NAME and TITLE

1

DEA Form Previous edition dated 4/90 may be used until stock is exhausted. 1 Prosecution (Sept. 1995) -

22. SEAL

Mosley, R.

0 Broken 0 Unbroken

LABQRATQRY REPORT 25. ANALYSIS SUMMARY AND REMARKS

23. RECEIVED BY (Signature & Date) 24. Print or Type NAME and TITLE

SEARCH WARRANT

IN THE NAME OF THE STATE OF FLORIDA TO: ALL AND SINGULAR THE CCSO

WHEREAS, complaint on oath and in writing, supported by affidavit, having been made this day before the undersigned Judge of the Fourth Judicial Circuit, in and

AND WHEREAS, said facts made known to me have caused me to certify and find that there is probable cause to believe that those certain premises and the curtilage thereof, i n W County, Florida, known and described as follows: [LA(/ hv

7730 Cypress Street, Keystone Heights, Florida 32656. From the intersection of State Road 100 and County Road 214 you will travel -2 of a mile on CR 214 Northeast to the intersection of Cypress Street and County Road 214. You will turn right traveling .I of a mile on Cypress to the suspected grow house. The house described will be a single wide trailer, white in color with powder blue shudders. The trailer has a wooden porch attached to the front. In front of the suspected grow house is a black mailbox bearing the numerical of 7730.

hereinafier referred to as the "Premises", are being used by an unknown individual for the purpose of cultivating and/or manufacturing Cannabis, commonly known as marijuana, in violation of Section@) 893.1 3(1 )(a)2, Florida Statutes;

AND WHEREAS the facts establishing the grounds for this application are set forth in the affidavit of R.J. Harris #5064, CCSO, Narcotics, copy of which is attached hereto.

NOW THEREFORE, you or either of you, with such lawful assistance as may be necessary, are hereby commanded, in the daytime or in the nighttime, or on Sunday, as the exigencies of the occasion may require, to enter and search the Premises together with the yard and crtilage thereof and any vehicles parked therein reasonably believed to be connected with said illegal activity, and any person on the Premises reasonably believed to be engaged in or connected with said illegal activity, for the property described in this warrant, to-wit: Cannabis plants, seeds, cultivation equipment, money, drug paraphernalia, documents andlor computer files related to the cultivation of Cannabis, documents and/or computer files related to the purchase of cultivation equipment, or any instrumentalities possessed or used in connecfion therewith and if !he same or any part thereof be found, you are hereby commanded to seize and secure same, giving proper receipt therefore and delivering a completed copy of this Warrant to the person in charge of the Premises, or in the absence of any such person, leaving a complete copy where the property is found, and making a return of your doings under this Warrant within ten (10) days of the date hereof; and you are further commanded to bring said property so found and also any person arrested in connection therewith before the Cou of according to law.

WITNESS my hand and seal this

04-1091 79-SW1.WPD Page 1 I

INVENTORY AND RECEIPT (SEARCH WARRANT)

RETURN (SEARCH WARRANT)

STATE OF FLORIDA ) *

Received this Search \,2"aris;nt on the day of , , 2nd executed and

served the same in Duval County, Florida, on the day of , , by searching the Premises and by taking into my custody the property described in the above lnventory and Receipt and by having read and delivered a copy of this Search Warrant and lnventory and Receipt to

1, , the officer by whom the Warrant was executed, do swear that the above lnventory and Receipt contains a true and detailed account of all the property taken by

me on said warrant.

Officer

Sworn to and subscribed before me this day of , , by the aforementioned Affiant [ ] who is personally known to me or [ ] who has produced

as identification and who did take an oath.

Judge, Circuit / County Court of the Fourth ~udk ia l Circuit in and for Wl County, Florida

Q47

Mosley, R.

Page 4

Florida B.A.V.I.D. Ini iual Srrmmary Page Page I of 2

P60 STATE OF FLQ WIDA

Department of Highway Safety & Motor Vehicles

D river A nd V ehicle I nformation D atabase --

I DIGITAL IMAGES ARE RESTRICTED TO IAWENFMICEHENT USE PURNANT TO S. 322342[4), FLORlDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SlGWANRES -1

D.A.V.I.D. Individual Summary Page

DUID Number Class

M240-720-55-229-0 D

RlCKY MOSLEY 3398 SE CR 21B MELROSE FL 3266651 05

Date of Birth Sex

06-29-55 M

Restrictions Endorsements

Status

VALID

Height 6'00

EF

Issue Date Duplicate Date Expiration Date

07-22-99 02-28-02 06-29-05

SSN Form Number

Conditional Messages 265-1 9-503 1 E71 020228001 0

SAFE DRIVER

Driver License Transactions

Transaction Issue Lic Issue Change Update Time FL Disp Record DUlD Number Date I ,Date , .Type ,Type . Type

Vehicle Information

I

I

Mosley, R.

Florida D.A.V.I.D. In dual Summary Page . -

Page 2 of 2

r Historical Driver License Activity 1

[ Previous MV Addresses I [ Vehicle Insurance )

COLOR

UNKNOWN COLOR

RED

GREEN

UNKNOWN COLOR

[View]

(MOBILE HOME)

HOUSE TRAILER (MOBILE HOME)

TRUCK

PICKUP

-,-RAILER

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https://www. hsmv. flcjn.net~servletldlirscurrent 8/3 1/2004

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FORD

FORD

Mosley, R.

MOBILE HOME

TRUCK

AUTO

[View]

01 -05-04

40558604

42251 091

73673160

77806675

83480824 4XEGB1616TR010981 VEHICLE

blonda 0.A. V .l.L). Ir !dual Summary Page Page 1 oi 2

STATE OF FLORIDA Department of Highway Safety & Motor Vehicles

0 river A nd V ehicle I nforrnation D atabase

DIGITAL IMAGES ARE RESm(CTED TO LAWENFORCEMWT USE PURSUANT TO 2 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SlGNATURES

D.A.V.1.D. Individual Summary Page

DUiD Number Class M240-677-57-507-0 E

PHYLLIS SPENCER MOSLEY 3398 SE CR 21-B MELROSE FL 32666

Date of Birth Sex

0 1-07-57 F

Restrictions Endorsements

Stat us

VALID

Height 5'0 1

Issue Date Duplicate Date Expiration Date

Conditional Messages SSN Form Number 263-31 -9497 E710201150014

SAFE DRIVER ORGAN DONOR

Driver License Transactions

Vehicle Information

Mosley, R.

Page I of 1

P 6 5 STATE OF FLORIDA

Department of Highway Safety & Motor Vehicles

DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOG FUPHS AND SIGNATURES

DRIVER LICENSE Transaction on 08-15-02

DWlD Number Class

M240-770-67-08 1-0 E

Name

Address

1820 HERFORD RD MIDDLEBURG, FL 32068-0000

Date of Birth Sex Height

03-0 1-67 h4 5'07

Restrictions

Fingerprint on file

None

Issue Date issue Time

1 O:j7:29

Conditional Messages Expiration Date Duplicate Date

SAFE DRIVER Form Number

[ Associated Application ] I] [ Return to Search 1

littps://ww~~.hsrnv.flcjn.netlservler/dlirshistory

Mosley, R.

- - Cust # 557347-2 . 'OSLEY RICKY/PHYLLIS Rating 0055 * Status , , , - ' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - a d d >=Print 6=U/D

P-6-7---- E l e c t r i c Current Demand

O p t D a t e Type Rd D a t e Amaoolat Balance Usage Read Read - 6/17/2004 CHG 20.00 A 20.00 - 6/24/2004 CHG 6/23/04 26.22 46.22 323 39093 - 7/14/2004 LCG 3.00 49.22 - 7/20/2004 LCG 3.00 52.22

- 7/26/2004 CHG 7/23/04 170.59 222.81 40907 - 7/26/2004 PAY 52.22- 170.59

8/18/2,004 PAY 170.59- -00 - - 8/24/2004 CHG 8/23/04 9 . 59 9.59 40907 - 8/27/2004 CLS 8/23/04 137.65 S 147.24 1718 42625 - 8/30/2004 CLS 8/23/04 137.65- 9.59 1718- 42625 - 8/30/2004 CLS 8/23/04 581.72 R 591.31 6718 47625

Mosley, R.

To: I

NOT ICE TO QUIT - TERMINATION OF TENANCY (7 DAY OR 15 DAY)

YOU ARE HEREBY NOTJFIED TO QUlT AND VACATE THE PREMISES '

DESCRIBED AS: q?30 Cu- 5 8 -

Y Q! 1

on or before the 3 f day of

This notice is given under Statutes. The tenancy under

which you have been occupying and using the said described premises as of the date shown

& postins a copy at residence in absence

Mosley, R.

of tenant

Rental Application Information I

Adults .- I t

Spouse

D.L. # D. L. #

Issued Exp .

Children ' s Name

Issued EXP 3

HT* .5'-3 WT* I EYES &,\ ,-,

I

8 . a Current Address; , m G cge Is landlord aware of intent to m o v e d~ yes '- no

How Long at Current address; Mnthly (2 r/flv< Years; I

Vehicles; Year/make/color/mode1/Tag number

Rental period is for 12months

Have any of adult applicates ever been arrested;yes --- no X '

The under signed applicants attests that all information is true and accurate.

I understand that if accepted as a tenant, this application will be Part of

Lease Agreement. A -

Mosley, R.

I

Wte: Evidence FiIc Yellow: With Evidcncc -A429 (W I )ID!)

Mosley, R.

White: Ewdcncc File Yeilow: With Evidcncc

Mosley, R.

Mosley, R.

. - CHAIN OF CUSTODY

Date

Datc

Date

.&vd BY , .

~~q@;od By

Received By

White: Evidmcc File Yellow: With Evidence

Reason Time

Reason

Reason

Whlte: Evidence File Yellow: With Evidence CCSWA-029 (rcv 11/01)

Mosley, R.

- - .- -72:: . - a . . p*. . --. " , ,. . - CHAZN OF CUSTODY Reason Time Date

Reason Date

. , ~~~B~ . ..- Reason Da te

White: Evidence File Yeilow: With Evidence CCS(YA-029 (rev 11/01)

Mosley, R.

~tk: - 'Ev idcnct File Yellow: With Evidence

Mosley, R.

I m - *

f 1 Black [ 1 White [ 1 Fluorescent cd by m m the officuf performanu: of my duty rs s Dcpuly Shm& Package Description I hereby tcknowledge thal the shve bfl rrpmMIs

A

' CHAIN OF CUSTODY

Reason

Date

Dale

Date

Received By

Date

Reason

- - - . I I 9

White: ~ i r i h c c File Yellow: With Evidence CCSWA-029 (m 11101)

Reason Time

Date

,b$i ijiiosition

Mosley, R.

.

-Received By

p&ivd By

Reason

Reason

J' -;j'&f~%ed to Owner [ 1 Auctioned 1 Sheriff's Office Use 1 Destroyed (other) [ 1 Dss@oycd by COUI? Order [ 1 Other Telephone Number Drivers License Number Name Date Received

. ..A. - Ad- Signature Released By

Mosley, R.

Reason Date

Reason Date

biuaoal Disposition 1 Retuned to Owner 1 Auctioned 1 Sheriffs OEcc Ust j Destroyd (other) 1 Destroyed by Court Order 1 Other

Telephone Number Date Received Drivers License Number

Signature Released By

White: Evidence File Yellow: With Evidence , CQO'A-029 (IW 1 1/01)

. %.. *..".'. :-

Reason Date

Elpctivpr BY . .

e y e d B~

I

Mosley, R. 000000055

Reason

Reason

FinalDisposition f I &turned to Owner 1 Auctioned f 1 Shcnffs Office Use r 1 Destmyed (other) ' f 1 Destroyed by Court Order f 1 Other

tocivda B~

Date

Date

Tciephone Number

J

Reason

Drivers License Number Narnc

1 Date

Date Received

Addrtss

W t e : Evidence File Yellow: With Evidence C ( S ( Y ~ (w 11/01)

Signature Rcleascd By

] Hold - Suspect Unknown [ J Rcmm to Ovna ] Hold - Charges Pending [ ] OK DcFIIPaiao ] Hold - Pawn Shop E I PboW-rapb/Rdtsrr ] Hold - Deceased Property [ ] Ref& m Tr;lffic h i t

w o l d for Investigator [ ] R e f d to S.A.O. ] R c f d to Investigator [ ] R e f d to D.CE. ] Lab Analysis R q u d

(for evidence use oily) .

Impounding Deputv's Signature

Print Name p'n. ;&+$A, ; 1 -

CHAI[N OF CUSTODY

White: Evidence File Yellow: With Evidence CCSCYAUB (W I mi

Mosley, R. 000000056

Datc

Datc

Date

Date

Date

Reccjved By

Received By

Received By

Received By

.

kina1 Disposition f 1 Returned to Owner 1 Auctioned 1 1 Shcriifs OEce Use [ 1 Destroyed (other) 1 Destroyed by Coun Order ) 0th~~

Reason Time

Reason

Reason

Reason

Reason

TclephoncNumbcr Drivm License Number Namc Date Received

Addreis Signature Released By

. . - CHAIN OF CUSTODY

I

.-Y~PBY Reason Time Date

Reason Datc

tccivd .By Reason Date

Reason Date

I Reason Date

I ~tturned to Owner 1 Auctioned 1 Shcdffr Ofice Use 1 Destroyed (orher) [ 1 Dcstroycd bv Court Ordcr [ 1 O&cr Date Received Drivers License Number elcphone Numba

I I

Signaturt Released By

- --

~ h i * - Evidence File Yellow: With Evidcnct CCSOIA-029 (rev I 1/01)

Mosley, R.

Reason Time Date

Receivta By i~eason Datc

Received By Reason Date

Rcceivd By Reason Date

l ~ h a l Disposition [ 1 Rctluned to Owner [ 1 Auctioned ( 'j Sherifls Office Use [ 1 Destroyed (other) r 1 Destroyed by Court Order [ 7 Other Name Date Received Drivers License Number Telephone Number

Address Signature Released By

White: Evidcncc File Yellow: With Evidence CCSOJA-029 (rev I 1/01)

Mosley, R.

Mosley, R .

White: Evidence File Yellow: With Evidence CCSOIA-O~~ (rtv I ~ m r )

.- - . CHARV OF CUSTODY

Mosley, R.

4

Date

Datc

Date

Rrccived By

Received By

,Rtctivnl By

Rtason Time

Reason

Reason

- -

Mosley, R. 000000061

- -..... ,, :, - :. riiidcnce File Yellow: With Evidence

- . . . . , . . -

Mosley, R.

I I - - .--... .-

W h i e @ d ~ ~ c c Filc Yellow: With Evidence CCSOIA-029 (rev lID1)

Reason Date

Reason Date

Date Received Drivers License Number Telephone Number

Addrss Signature Released By

White: Evidence File Yellow: With Evidence CCS(YA-OB (W I 1mi)

--.

Mosley, R. 000000064

Address City State ZIP Telephone Number

I ] Juvcnilr [ ] Amsttd suspect M [ 1-ta f 1 Juvenile 1 1 J u v d l

Itcm Quantity or Description / Special Instructions Nurnba Weight 1 Bio-Hazardous Materials Involved

Impounding Deputv's Sipnature -*

ID Number

CHAIN OF CUSTODY Date cived By

Date

Date

Date

1

PzCtivcd By

Wta. Evidence Fiie Yellow: With Evidence CCSO/A-OZ~ ( r c ~ 11101)

Reason Time

Received By

R d v a i By

1 Reason ate

I I

r [ 1 Auctioned r 1 Sheriffs Office Use [ 1 Destroved lother) [ 1 Destrovcd by Court Order I 1 Other

- .- ...- -

Mosley, R. 000000065

Reason

Reason

Rcceivcd By Reason

Telephone Number Date Received Drivers License Number


I I

Address Signature Releascd By -

White: Evidence File Yellow: With Evidence U3SO/A-029 (rev I 1B1)

Mosley, R.

Mosley, R.

Reason Mate

Reason Date

Rcason Date

f Auctiontd r 1 Sheriffs Office Use [ 1 Dcstroyd {other) J 1 Destroyd by Court Ordcr [ 1 Other Date Received Drivms License Number clcphone Number

1 I

Signature Releascd By I I I rl

White: Evidence File Yellow: With Evidence a W A - 0 2 9 (rev 11101)

- --

Mosley, R . 000000068

I I I


I I

Whitc: Evidcncc File Yeilow: With Evidence CCSOIA-OB (IVV I I ~ I )

Mosley, R.

Mosley, R -

_ .----

Mosley, R. 000000071

Address

White: Evidence File Yellow: With Evidence CCS(YA-029 (rev I 1a1)

I I I


. .-

I

White: Evidence File Yellow: With Evidence

Mosley, R.

CLAY CQkTNTY S H E m ' S 01 LCL Clay County, Florida P 9 9

E'MODENmRROPEWTY Smlbl4SShBN I, 1 I CCR Number '

[ ] Stolcn/Recovacd [ ] Lost/Abandoned [ m i d - Suspect Unknown [ J Return to Owna [ q4Fvidmce [ ] fawn Sbop w o l d - Charges Pending [ ] OK Destruction [ j FRISuspension SeiPm [ ] Safekeeping [ ] Hold - Pawn Shop [ ] PhotographlRelease [ ] Injunction/Domestic [ ] Forfeiture Filed [ ] Hold - D b Row [ ] R c f d to Traffic Unit &4-0.>~. a. Violcnce S u e [ ] Pnliminary Death Inv. [ ] Hold for Investigator [ ] Rcfcrrui to S.kO. [ ] Txaffic Homicide [ ] Waiting to file w/SAO [ ] Rcfand to Investigator [ ] Referred to D.C.F.

[ ] Lab Analysis Rcqusted

I* [ 1 Mis

I I

Suspect # 1 [ ] A 4 Suspect #3 t 1 -ted r 1 Juvade f 1 Juvcaile

Suspect #2 [ ] Amsted Suspffit 374 [ I- [ 1 Juvenile I 1 iuvcnilc

ItaD Quantity or Description / Special Instructions Number Weight ( 1 Bio-Hazardous Materials Involved

I t

& \ \

I t

White: Evidcncc File Yellow: With Evidence , CCSOIA-029 (m 1lK

'Final Disposition 1 Returned to Owner 1 Auctioned 1 Shmffs Office Use 1 Destroyed (other) 1 Destroyed by Court Order f 1 Other

Mosley, R.

Telephone Number Drivers License Number Name Date Received

A d d m Signature Released By

CLAY COUNTY SlXEm'S, C? IC. Clay County, Florida

[&Bold - Charges Pending [ ] OK Daruction [ ] FWSuspcnsion Seizure [ ] Safekeeping [ ] Hold - Pawn Shop [ ] Photograph/Rtlease

[ ] Lab Analysis Requested

Reason Date

I Reason Date

I

Received By Reason Datc

I 1


White: Evidcnce File Yellow: With Evidence CCSWA429 (rev Il/Dl)

Mosley, R.

[ ] StoIcn/Rtcovd [ ] LostlAbandcmed [ ]RetumtoOwner [ ] OK Dcstmction

[ ] FWSuspension Seizure [ ] Safelreeping [ J PhotographlRelease [ ] Injunction.Dorn~c [ ] Forfaauc Filed [ ] Referred to Traffic Unit

Violence SeiPve [ ] Reliminary Death Inv. [ ] Referred to S.A.O. [ ] Traffic Homicide [ 1 Waiting to fik w/SAO [ ] Refurtd to D.C.F.

Suspcct # 1 [ ]Amstcd Suspect #3 \ A W L

[ I An- 1Juvnile [ ] ~uvcnilt

Suspect #2 [ ] Amstcd Suspect #4 [ 3-w [ 1 Juvenile f 1 Juvadc

r ltem Quantity or Description / Special Instructions Number Weight [ 1 Bio-Hazardous Materials Involved

I \ - \3 - - --3-- & S\7 e .

w

Mosley, R.

CfIAIN OF CUSTODY Date

Date

Date

Date

Date

Receivai By

Received By

Rewived By

Rtcei ved By

Received By

Reason Time

Reason

Reason

Reason

Reason

Final Disposition J 1 Returned to Owner r '1 Auctioned r 1 Sheriffs Office Use [ 1 Desuoved (other) [ 1 Destroyed by Court Order / 1 Other

Drivm License Number eItphone Number Name Date Received

Address

White: Evidence Filc Yellow: With Evidence CCSWA-029 (rev 11/01)

Signafurc Released By

AFFIDAVIT FOR SEARCH WARRANT

STATE OF FLORIDA) COUNTY OF DUVAL )

WF. P- BEFORE ME, the undersigned Judge of the Fourth Judicial Circuit, in and foretmat County,

Florida, personally came R.J. Harris #5064, CCSO, who being first duly sworn deposes and says: That affiant has reason to believe and does believe that those certain premises and the curtilaae thereof, located in Dtrrtal Coun , Florida, described as follows, to-wit: ur 3

7730 Cypress Street, Keystone Heights, Florida 32656. From the intersection of State Road 100 and County Road 214 you will travel -2 of a mile on CR 214 Northeast to the intersection of Cypress Street and County Road 214. You will turn right traveling .I of a mile on Cypress to the suspected grow house. The house described will be a single wide trailer, white in color with powder blue

. hu-dde..g. .- The tisi,-e-F KiS b' jjor.E,- -git-a-c-ed- i6 .ihe fr6"*. , fr6-nt of the

suspected grow house is a black mailbox bearing the numerical of 7730.

hereinafter referred to as the "Premises", are being used by an unknown individual at this time for the purpose of cultivating and/or manufacturing Cannabis, commonly know as marijuana, in violation of Section(s) 893.13(1)(a)2, Florida Statutes;

AFFIANT'S PROBABLE CAUSE for believing the Premises are being used for the purpose of cultivating marijuana are as follows:

Your affiant is a member-of the CCSO and has been so employed for 9 years with 22 years law enforcement experience. Your affiant is presently assigned to the Narcotics Division and has been working in that division for 4 years.

Within the past day, your affiant personally observed the windows of the trailer were covered 'with blinds and curtains. There were three air conditioner units, one on each side of the t

trailer and one in the center. All three units were running at once. There were wires coming out of the bottom of the trailer all leading to the meter box. There were two additional breakers inside the open breaker box. Your affiant approached the front door to make contact with the residence and heard a loud humming noise coming from the trailer. Thro::nh -a training the affiant identified the sound as ballasts. Ballasts control the electric power lights which produce the artificial sunlight needed to grow Cannabis. indoors. Detective R. Seely was present with the affiant. Detective Seely smelled the strong odor of growing Cannabis. The smell came from the interior of the west end of the trailer. Detective Seely was able to identify the smell as being Cannabis, commonly knoviii as marijuana, based on the Detective's observations of Cannabis plants in the past. Within the past 10 days a confidential source witnessed Cannabis plants, commonly known as marijuana, growing in the trailer.

Your affiant has received training in the recognition and identification of Cannabis, Cannabis plants, and Cannabis indoorloutdoor grow sights on numerous occasions. Through experience and training your affiant has found that Cannabis, commonly known as marijuana, is commonly grown within the Premises when the above stated equipment and sounds exist. Your affiant has participated in the execution of approximately 4 search warrants and has never failed to find Cannabis grow sights. Therefore your affiant-believes Cannabis will be found in the Premises.

Page 2

WHEREFORE, Affiant makes this affidavit and prays the issuance of a Search Warrant in due form of law for the search of the Premises for the said property heretofore described, and for the seizure and safekeeping thereof, subject to the order of a Court having jurisdiction thereof, by the duly constituted officers of the law. -

Sworn to and subscribed

Affiant, ~ . b . ~af-ris #5064 CCSO

before me this,

I County 06urt of the Fourth in and f o r G a l County, Florida

u 4 bQ

THE FOREGOING APPLICATION for a Search Warrant coming on to be heard, and having examined the applicant under oath and other matters and facts alleged therein, and being satisfied there is probable cause to believe the grounds therein do exist and that the Laws pf the State of and a Search Warrant is hereby allowed and is

Page 3

S.A. NO.: 04-'109179 . .

SEARCH WARRANT


WHEREAS, complaint on oath and in writing, supported by affidavit, having been made this day before the undersigned Judge of the Fourth Judicial Circuit, in and

AND WHEREAS, said facts made known to me have caused me to certify and find that there is probable cause to believe that those certain premises and the curtilage thereof, in W County, Florida, known and described as follows: CLAY hV

7730 Cypress Street, Keystone Heights, Florida 32656. From the intersection of State Road 100 and County ~ o a d 214 you will travel -2 of a mile on CR 214 Northeast to the intersection of Cypress Street and County Road 214. You will turn right traveiing .I of a mile on Cypress to the suspected arow house. The house described will be a single wide trailer, white in' color with powder blue shudders. The trailer has a wooden porch attached to the front. In front of the suspected grow house is a black mailbox bearing the numerical of 7730.

hereinafter referred to as the "Premises", are being used by an unknown individual for the purpose of cultivating and/or manufacturing Cannabis, commonly known as marijuana, in violation of Section(s/ 893.l3(l)(a)2, ~ lor ida 'statutes;

AND WHEREAS the facts establishing the grounds for this application are set forth in the affidavit of R.J. Harris #5064, CCSO, Narcotics, copy of which is attached hereto.

NOW THEREFORE, you oreither of you, with such lawful assistance as may be necessary, are hereby commanded, in the daytime or in the nighttime, or on Sunday, as the exigencies of the occasion may require, to enter and search the Premises together with the yardand curtilage thereof and any vehicles parked therein reasonably believed to be connected with said illegal activity, and any person on the Premises reasonably believed to be engaged in or connected with said illegal activity, for the property described in this warrant, to-wit: Cannabis plants, seeds, cultivation equipment, money, drug paraphernalia, documents and/or computer files related to the wltivation of Cannabis, documeiits and/or computer files ieiated to the purchase of cultivation equipment, or any instrumentalities possessed or used in connection therewith and if the same or any part thereof be found, you are hereby commanded to seize and secure same, giving proper receipt therefore and delivering a completed copy of this Warrant to the person in charge of the Premises, or in the absence of any such person, leaving a complete copy where the property is foun&"and making a return of your doings under this Warrant within ten (10) days of the date hereof; and you are further commanded to bring said property so found and also any person arrested in connection therewith before the Court having jurisdiction of this offense to be disposed of according to law. A \


w e Page 1 i



STATE OF FLORIDA ) - 9

COUNTY OF rn )b=@ Received t h ~ s Search Warrant on the day of , , and executed and

served the same in Duval County, Florida, on the day of , , by searching the Premises and by taking into my custody the property described in the above Inventory and Receipt and by having read and delivered a copy of this S&rch Warrant and lnventory and Receipt to

1, , the officer by whom the Warrant was executed, do swear that the above Inventory and Receipt contains a true and detailed account of all the property taken by

me on said warrant.

Sworn to and subscribed before me this day of ..- , , by the afore- mention'ed Affiant [ ] who is personally known to me or [ ] who has produced


Officer

Judge, Circuit I County Court of the Fourth Judicial Circuit in and for DtrZil County, Florida

a47

Page 4

SEARCH WARRANT


WHEREAS, complaint on oath and in writing, supported by affidavit, haviqg been made this day before the undersigned Judge of the Fourth Judicial Circuit, in and for lorida;

AND WHEREAS, said facts made known to me have caused me to certify and find that there is probable cause to believe that those certain premises and the curtilage thereof, in County, Florida, known and described as follows:

7730 Cypress Street, Keystone Heights, Florida 32656. From the intersection of State Road 100 and County Road 214 you will travel .2 of a mile on CR 214 Northeast to the intersection of Cypress Street and County Road 21 4. You will turn right traveling .I of a mile on Cypress to the suspected grow house. The house described will be a single wide trailer, white in color with powder blue shudders. The trailer has a wooden porch attached to the front. In front of the suspected grow house is a black mailbox bearing the numerical of 7730.

hereinafter referred to as the "Premises", are being used by an unknown individual for the purpose of cultivating andlor manufacturing Cannabis, commonly known as marijuana, in violation of Section(s) 893.13(1 )(a)2, Florida Statutes;

* . , I AND LYZ1'EREAS the facts establishing the grounds for this application are set forth in the

affidavit of R.J. Harris #5064, CCSO, Nsicotics, copy of which is attached hereto.

NOW THEREFORE, you or eitherof you, with such lawful assistance as may be necessary, are hereby commanded, in the daytime or in the nighttime, or on Sunday, as the exigencies of the occasion may require, to enter and search the Premises together with the yard and curtilage thereof and any vehicles parked therein reasonably believed to be connected with said illegal -activity, and any person on the Premises reasonably believed to be engaged in or connected with said illegal activity, for the properly described in this warrant, to-wit: Cannabis plants, seeds, cglfivation equipfiest, ----A- *

-. * - ------ ---- I I I U ~ lay, dl uy pdrdpher id ia, documents and/or computer files related to the

cultivation of Cannabis, documents andlor computer files related to the purchase of cultivation equipment, or any instrumentalities possessed or used in connection therewith and if the same or any part thereof be found, you are hereby commanded to seize and secure same, giving proper

J . receipt therefore and delivering a completed copy of this Warrant to the person in charge of the Premises, or in the absence of any such person, leaving a complete copy where the property is found, and making a return of your doings under this Warrant within ten (10) days of the date hereof; and you are further commanded to bring said property so found and also any person arrested in connection therewith before the Court having j iction of this offense to be disposed of according to law.


of the Fourth Countv. Florida

04-1091 79-SW1 .WPD Page I

INVENTORY AND RECEIPT (SEARCH WARMNT)

DATED this day of


STATE OF FLORIDA ) COUN i

Search Warrant OR fhe and executed and served the same in Duval County, Florida, on the Premises and by taking into my custody the property described in the abova inve

d delivered a copy of this Search Warrant and Inventory and Receipt to

;;7e on said warrant.

Sworn to and subscribed before me this day of , , by the aforementioned Affiant [ ] who is personally known to me or [ ] who has produced


Judge, Circuit / County Court of the Fourth Judicial Circuit in and for=€&wl County, Florida

Page 4

WHEREFORE, Affiant makes this affidavit and prays the issuance of a Search Warrant in due form of law for the search of the Premises for the said property heretofore described, and for the seizure and safekeeping thereof, subject to the order of a Court having jurisdiction thereof, by the duly constituted officers of the law.

CCSO /f

Sworn to and subscribed before me this

THE FOREGOING APPLICATION for examined the applicant under oath and other m there is probable cause to believe the ground therein do exist and that the Laws of the State and a Search Warrant is hereby allowed and

Page 3

SEARCH WARRANT

IN THE NAME OF THE STATE OF FLORIDA:

TO: ALL AND SINGULAR THE CLAY COUNTY SHERIFF'S OFFICE

WHEREAS, complaint on oath and in writing, supported by affidavit, having been made this day before the undersigned Judge of the Fourth Judicial Circuit, in and for Clay County, Florida;

AND WHEREAS, said facts made known to me have caused me to certify and find that there is probable cause to believe that those certain premises and the curtilage thereof, in Clay County, Florida, known and described as follows:

From the intersection of County Road 218 and Nolan Road, you will travel north on Nolan Road, 3110th of a mile to the intersection of Nolan Road and Big Branch Road. You will turn right on Big Branch Road traveling one mile to the intersection of Big Branch Road and Angus Road. You will turn right on Angus Road traveling 4110th of a mile to the intersection of Angus Road and Hereford Road. You will turn right Hereford Road traveling 2110th of a mile to a private driveway in the 1800 Block of Hereford Road. Turning right on the private driveway traveling 211 0th of mile to the second mobile home west of mobile home bearing the nurnericai of 1812.

hereinafter referred to as the "Premises", are being used by Ricky Mosley,( DOB: 6-29-55; SSN: 265-1 9-5031) for the purpose of cultivating andlor manufacturing Cannabis, commonly known as marijuana, in violation of Section(s) 893.13(1)(a)2, Florida Statutes.

AND WHEREAS the facts establishing the grounds for this application are se forth in the affidavit of R. J. Harris $6064, Clay County Sheriffs Office, Narcotics, copy of which is attached hereto.

NOW THEREFORE, you or either of you, with such lawful assistance as may be necessary, are hereby commanded, in the daytime or in the nighttime, or on Sunday, as the exigencies of the occasion may require, to enter and search the Premises together with the yard and curtilage thereof and any vehicles parked therein reasonably believed to be connected with said illegal activity, and any person on the Premises reasonably believed to be engaged in or connected with said illegal activity, for the property described in this warrant, to-wit: Cannabis plants, seeds, cultivation equipment, money, drug paraphanelia, documents and/or computer files relating to the cultivation of cannabis, documents relating to the purchase of cultivation equipment, or any instrumentalities possessed or used in connection therewith and if the same or any part thereof be found, you are hereby commanded to seize and secure same, giving proper receipt therefore and delivering a

completed copy of this Warrant to the person in charge of the Premises, or in the absence P I 1 0 of any such person, leaving a complete copy where the property is found, and making a return of your doings under this Warrant within ten (1 0) days of the date hereof; and you are further commanded to bring said property so found and also any person arrested in connection therewith before the Court having jurisdiction of this offense to be disposed of according to law.

WITNESS my hand and seal the 1s L6 ,2004.

Florida

THE FOREGOING APPLICATION for a Search Warrant coming on to be heard, and having examined the applicant under oath and other matters and facts alleged herein, and being satisfied there is probable cause to believe the grounds set forth in said application and the facts alleged therein do exist and that the Laws of the state of Florida are being violated as alleged, I do so find and a Search warrant is hereby allowed and issued.



STATE OF FLORIDA COUNTY OF CLAY )

)

Received this Search Warrant on the day of p3 20 , and executed and served the same in Clay County, Florida, on the day of

, 20 , by searching the Premises and by taking into my custody the property described in the above lnventory and Receipt and by having read and delivered a copy of this Search Warrant and Inventory and Receipt to

1, , the officer by whom the Warrant was executed, do swear that the above Inventory and Receipt contains a true and detailed account of all the property taken by me on said warrant.

Sworn to and subscribed before me this day of ,

20 , by the aforementioned Affiant [ ] who is personally known to me or [ ] who has produced as identification and who did take an oath.

Officer

Judge, Circuit I County Court of the Fourth Judicial Circuit in and for Clay County, Florida

U.S. Department of Justice United States Attorney Middle ... Government Discovery and Search...

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