HomeMy WebLinkAbout99-15 - Authorizing Records Destruction for the Police Department210
RESOLUTION NO. 99-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, AUTHORIZING RECORDS
DESTRUCTION FOR THE POLICE DEPARTMENT OF THE
CITY OF COSTA MESA, PURSUANT TO ORDINANCE
NO. 75-60.
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE
AS FOLLOWS:
WHEREAS, the City Council adopted Ordinance No. 75-60 on the 15th day of
January, 1975, which said ordinance requires the approval of the City Council by
resolution for destruction of certain records; and
WHEREAS, the City Attorney's Office, pursuant to requirements of the
Government Code, has examined said records to ascertain whether or not retention is
legally necessary; and
WHEREAS, the City Attorney's Office has determined that destruction of said
records will not adversely affect the functions of government nor impair the legal
rights of the City;
NOW, THEREFORE, BE IT RESOLVED that the records listed in the attached
request for records destruction for the Police Department are hereby authorized to
be destroyed in such a manner that will not allow them to be restored or
reconstituted.
PASSED AND ADOPTED this 5th day April, 1999.
Mayor o the ity of Costa Mesa
ATTEST:
T.
Deputy City 4lerk of the City of Costa Mesa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, MARY T. ELLIOTT, Deputy City Clerk and ex -officio Clerk of the City Council
of the City of Costa Mesa, hereby certify that the above and foregoing
Resolution No. 99-15 was duly and regularly passed and adopted by the said City
Council at a regular meeting thereof, held on the 5" day of April, 1999.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the City of Costa Mesa this 6' day of April, 1999.
77
Deputyi y Clerk and ex -officio Clerk of
the City unci) of the City of Costa Mesa
414
Request -for City Attorney's approval for destruction Approval granted by
City Attorney
of COSTA MESA POLICE DEPARTMENT Records. Date February 12,1999
Department Name 6p/)
RECORD NAME OR FORM NO.
CLASS
SPECIFIC DESCRIPTION OF RECORD
YES
NO
COMMENTS
Master Case Files for 1993.
IV
All existing master file cases as described in
X
See below for description.
first column of this report. This includes all
(All cases meet Legislative
cases dated in the year 1993, with the excep-
and City established criteria
tion of the following:
for destruction).
Cases to be retained:
A. Unsolved cases involving no statutes of
(see attached)
limitations (CPC 799).
All others to be destroyed:
Crime reports
1. Murder (CPC 187)
Miscellaneous reports
2. Embezzlement of public funds or falsi-
Accident reports
fication of public records (CPC 424, 426,
Juvenile reports
and 115).
Breathalyzer Test forms
3. Kidnapping for ransom (CPC 209).
Complaint Request forms
Application Info sheets
B. Cases not required to be retained by law;
Crime Analysis sheets
however, will be due to nature of same.
Juvenile dispositions
Teletype Rap sheets
1. Child Annoyance.
Handwriting samples
2. Rapes and attempt rapes.
Original follow-ups
3. All suspicious deaths.
Warrant Abstracts (automated)
4. All manslaughters.
CSI reports
5. All fatal traffic accidents.
Parking Notices
6. Certain other miscellaneous cases as
Copy of Citation Arrests
determined by the Chief of Police.
Returned envelopes
Vehicle Storage sheets
All cases to be destroyed are located in the
Stored Vehicle Notices
police facility records bureau.
Original Fictitious Checks
Bank reports on checks
Missing Person reports
Arrest reports
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2 12
GERX PAGE NO.0001 RECM 03/02'/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR
DATE
NAT -CALL
ARRESTEE (IF ANY)
930000146
01/01/93
245
BOWMAN,BRIAN DALE
9300 00 14 7
01/02/93
211
930000250
01/02/93
11350
PEREGR INO, BENJAM IN
930000640
01/05/93
11350
CRUZ-DELAROSA,RAUL
930000598
01/05/93
487
930000703
01/06/93
278
930000807
930000901
01/07/93
01/08/93
11377
487-3
CHARLTON,ROBERT LESLEY
SAMAYOA, HENRY BLADIM IR
930001 118 01/09/93 241
930001290 01 /11/93 314
930001322 01/11/93 4598
930001585 01/13/93 314
930001914 01/15/93 245
930002116 01/17/93 11350
930002122 01 /17/93 245
930002175 01/17/93 487
930002320 01/18/93 459R
930002510 01/19/93 273D
930002516 01/19/93 273-5
930002534 01/20/93 273-5
930002558 01/20/93 273-5
930002613 01/20/93 11352
930002982 01/22/93 901T
930003292 01/24/93 273-5
930003633 01/27/93 288
930003772 01/28/93 211
93 00 03 89 4 01 /29/93 487
930003995 01 /29/93 WARR
93 00 04 01 9 01/29/93 11350
930004152 01/30/93 273-5
930004194 01/31/93 23152A
930004254 01/31/93 459R
930004264 01/31/93 273-5
930004314 02/01/93 11377
930004312 02/01/93 11377
930004356 02/01/93 901T
930004558 02/02/93 487
930004552 02/0'2/93 11379
930004712 02/03/93 11379
930004713 02/03/93 273-5
930004816 02/04/93 417
930004825 02/04/93 273-5
EDWARDS, BI LL JOE
LLANOS-BENAV IDES ,GUADALUPE
HASKINS,TOBY ISAAC
SCHILAGI ,SCOTT CARLTON
MARTIN,JAMES CARLTON
CARSOLA, HENRY CABBAS
GRAMS,THOMAS JOSEPH
STEWART,CHARLES LEROY
ROMERO-SANTANA,SAMUEL
MONDE, MATTHEW DAVID
OVERSTREET,ADAM NIELSEN
MURO.JOSEPH BRENT
LOPEZ,CELESTINO MATIAS
HE RN AN DE Z - CO TA , A R I EL
ENRIQUEZ,RICARDO GALVAN
HURLEY,KATHY SUE
WINGREEN,TODD ALLEN
SMITH, GREGORY MACDONALD
RICE,JAMES PATRICK
CAPI STRAND-AYALA ,ELADI O
STEINMETZ,BRIAN MICHAEL
BANKS, HOWARD ROACK
RIVERA,EDRED EMYL
MILES,DEXTER LAMONTE
EXHIBIT
Resolution No. 99-15
Page 2 of 14
1
1
1
GERX PAGE NO.0002 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DATE NAT -CALL ARRESTEE (IF ANY)
93 00 05 11 9 02 /06/ 93 261
930005118 02/06/93 261 ROBBINS,EARL JAMES
930005498 02/09/93 273-5
930005617 02/09/93 415
930005549 02/09/93 273D GIL-ZAMORA,JOSE LUIS
930005775 02/11/93
930005785 02/11/93
930005832 02/11/93
930005853 02/11/93
930005902 02/12/93
930005991 02/12/93
930006018 02/12/93
930006058 02/13/93
930006152 02/13/93
930006 153 02/13/93
93 00 06 15 5 02/13/93
93 00 06 36 3 02/15/93
930006492 02/16/93
930006508 02/16/93
930006815 02/19/93
930006931 02/20/93
930006970 02/20/93
930007258 021/22/93
930007317 02/22/93
930007409 02/23/93
930007609 02/24/93
930007595 02/24/93
930007570 02/24/93
930008280 03/01/93
930008395 03/02/93
930008405 03/02/93
930008498 03/03/93
930008557 03/03/93
930008595 03/04/93
930008634 03/04/93
930008693 03/04/93
930008829 03/05/93
930008834 03/05/93
11350
1 1378
23152A
273A
1 1378
1 1351
1 1377
41073
273-5
1 1352
1 1350
487
211
273-5
245
901 T
273-5
273-5
273-5
11350
1 1350
11550
273-5
487
273-5
261
273-5
901 T
273-5
11350
11350
273-5
647A
930009070 03/07/93 459R
930009369 03/09/93 647F
930009521 03/10/93 11350
930009469 03/10/93 11350
930009488 03/10/93 459V
930009546 03/10/93 245
ZAMORA,JOSE LUIS
BURGE,ERVIN ALEXANDER
PALIDO,LORENZO
JACOUE Z-SANDATE, LEON
WICKLANDER,CHRISTOPHER ALLAN
CATANO,RICHARD MICHAEL
SAITO,MICHAEL BRIAN
DELGADO-MARI N, SERG IO
VELASOUE Z -FERE Z, RI CARDO
NIELSON,CAROLYN GRACE
COBOS, JDE VICTOR
YATES, DWAINE ALLEN
VAUGHN,GREG PHILIIP
TRAVIS,JASON ALLEN
SANCHEZ-PINEDA,ANTONIO
CLAUSEN, LAURA GRACE
ALONSO-AGUILAR,JOSE
REYES,JAVIER ERCEG
HANSEN,DAVID BRADLEY
POPCHEFF,JAMES THOMAS
PAGNINI,JOHN EDWARD
OGRADY,SEAN SHERMAN
MELOY, DAVI D ALAN
DUNLAP,THOMAS EARL
GRASSO,CHRISTPHER WILLIAM
PERALTA-GONZALEZ,ALVARO LEONEL
AGUILERA,MARTIN
TATUM,SHEILA RENEE
MARIS,ANTHONY
LYLES,SAMMIE LEE
GONZALEZ,MIGUEL ISAIS
BALBUENA,MODESTO
EXHIBIT
Resolution No. 99-15
Page 3 of 14
21.4
GERX PAGE NO.0003 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DATE NAT -CALL ARRESTEE ( IF ANY )
930009562 03/10/93 23152A MURPHY,MICHAEL JAMES
930009551 03/10/93 11352 IRVIN,MICHAEL JAMES
CADIGAN,ANN KATHLEEN
93 00 09 57 9 03/11/93 273-5
930009714 03/11/93 273-5
930009711 03/11/93 273-5
930009744 03/12/93 927D
930009852 03/12/93 647A
93 00 09 98 9 03/13/93 211
930010008 03/13/93 11350
930010140 03/14/93 261
9300 10235 03/15/93 11350
930010355 03/16/93 11350
930010830 03/20/93 23152A
9300 10923 03/20/93 273-5
9300 10998 03/21/93 2 1 1
9300 1108 6 03 /21 / 93 273-5
930011253 03/23/93 273-5
9300 11 31 0 03/23/93 211
9300 11 355 03/23/93 261
930011541 03/24/93 647B
930011668 03/25/93 273-5
930011702 03/25/93 11550
930011758 03/26/93 273-5
930011858 03/27/93 211
930011911 03/27/93 273-5
930012141 03/29/93 273-5
930012205 03/29/93 273-5
93001 A' *2 1 6 03/29/93 261
930012229 03/29/93 261
930012395 03/30/93 11350
930012575 04/01/93 41001
930012695 04/02/93 459V
930012803 04/02/93 273-5
930012822 04/02/93 273-5
930012861 04/03/93 11377
930012963 04/03/93 187
930013013 04/04/93 245
MEJIA-GUZMAN,MIGUEL ANGEL
VANI NETT I, JOSEPH KENNETH
TATUM, SHEL IA RENEE
ROQUE -RE BOLL EDO, PE DRO
ESPI NO ZA-MARTI NE Z, CARLOS
MAGLEBY, CRAI G BRIAN
KAPLAN,JEFFREY ROBERT
GALLAGHER, DARREN LAWRENCE
HENDRIKS,THOMAS RANDY
RUIZ-MORALES. CHRISTOPHER
AL VA RA DO -M UN I Z , G ER AR DO
CHAVEZ-MUNOZ ,RAUL
SIERRA,SERGIO
SHAVER,GARY GAIL
GONZALES,MICHAEL ANTHONY
SANCHEZ, JUAN MANUEL
MERIDA,EDGAR
SANCHEZ,TERESA DENISE
BUSKE, BRIAN OWEN
PART IDA, COURTENAY LEE
CARM ICHAEL , SCDTT WILLIAM
SMITH,PETE LEON
HAWLEY,DOUGLAS EMERSON
MARTINEZ ,ROBERTO
VA RG AS -R OB LE S, FELI X
ROSS,LEWIS JAMES
BOWLEY ,FRASER WILLIAM
BOWLEY,FRASER WILLIAM
AGUILAR,RICARD0
ALVAREZ,HECTOR HUGO
BARSEGHIAN,HAROUTIOUN DAVID
SURDI,KENNETH LUIS
ORTEGA,BRANDON JAMES
EXHIBIT
Resolution No. 99-15
Page 4 of 14
1
GERX PAGE NO.0004 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR
DATE
NAT -CALL
ARRESTEE (IF ANY)
MADRID,JACOB JOSEPH
ARRUDA,JAY KAINAOKELLII
GARC IA -MADRID, JAMES
930013111
04/04/93
211
RAY,JOHNNIE LEE
930013122
o4/04/93
273-5
930013221
04/05/93
41003
HELLER,MAX ARTHUR
930013186
04/05/93
273-5
RIVAS-GUEVARA,JOSE ROBERTO
930013288
04/06/93
273-5
LOPEZ-MAYA,APOLINAR
930013398
04/07/93
11377
RUSSELL,BARRY STEWART
SNYDER,CHARLES SIDNDR
9300 13472
04/07/93
451
9300 1344 1
04/07/93
273-5
930013516
04/07/93
245
CARY,JASON EDWARD
930013714
04/09/93
11377
SHEPHERD,RONALD LEE
9300 1381 1
04/09/93
261
930014143
04/12/93
41041
930014183
04/13/93
273-5
CHAVEZ-LINARES,MIGUEL
930014437
04/15/93
245
SHIMRAK,MARK STEPHEN
930014527
04/15/93
11352
CALLETANO-VARGAS,ROMERO
930014560
04/15/93
11379
FISHER,CHRISTOPHER MAHLON
930014670
04/16/93
273-5
NUNEZ,ABDIEL
930014729
04/16/93
11377
INGERSON,BRIAN ROBERT
930014768
04/17/93
211
930014816
04/17/93
273-5
RODRIGUEZ-MILLAN,FERNANDO
930014830
04/17/93
288
CALDERON-GARCIA,AMADOR
9300 1491 3
04/18/93
273-5
930014967
04/18/93
273-5
MAYES,JAMES ANTOINE
930015042
04/19/93
220
TINDCD.RAFAEL
930015038
04/19/93
245
ATKINSON,ROBERT DANIEL
930015212
04/20/93
273-5
SMITH,ALLAN DOUGLAS
930015310
04/20/93
11377
LIEU,EDWARD VU
930015473
04/21/93
11350
SARGENT,DON DEAN
930015684
04/23/93
11350
REALSEN,RANDALL LOUIS
930015907
04/24/93
245
DELACRUZ,MARTIN
9300 15949
04/25/93
261
930016050
04/25/93
11350
SANCHEZ,SALVADOR
930016044
04/25/93
245
CASTILLD,WIGBERTO
930015944
04/25/93
41001
930016195
04/26/93
901T
NEWELL,RICHARD KEITH
930016298
04/27/93
288
ESPINOZA,JOSE
930016548
04/29/93
261
DARWISH,HASAN ABDEFATHAH
930016543
04/29/93
487
930016667
04/30/93
273-5
CHANG, TOM
930016724
04/30/93
211
930016776
04/30/93
243-4
FAMORANO-NAVOR,GENARO
9300 17032
05/02/93
211
930017117
05/03/93
11377
REINHARDT,TREVOR FREEZE
RE INHARDT, JAMES CODY
RE INHARDT, DOUGLAS HARRIS
1
EXHIBIT
Resolution No. 99-15
Page 5 of 14
215
216
GERX PAGE NO.0005 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR
DATE
NAT -CALL
ARRESTEE (IF ANY)
930017068
05/03/93
11364
HARTWIG,TIMDTHY HANNUM
930017187
05/03/93
273A
930017311
05/04/93
288
PAVANO,RON
930017334
05/05/93
261
930017505
05/06/93
901T
NOLASCO, JUAN MOL INA
930017628
05/07/93
273-5
MENDOZA-RAMIREZ,MIGUEL
930017730
05/07/93
273-5
LOPEZ-REYNOSO,DANIEL
930017809
05/08/93
211
SABATASSO, WI LL IAM
930017967
05/09/93
273D
BELL,KELLIE RAY
9300 17980
05/09/93
261
930018105
05/10/93
289
LEAKE,GEORGE TIMOTHY
930018350
05/11/93
273A
NICHOLSON,CAITIE COLLINS
930019715
05/21/93
11350
NICHOLSON,CAITIE COLLINS
930018539 05/13/93 273-5
930018709
05/14/93
43000
MARTINEZ,ANGEL CHRISTIAN
930018814
05/15/93
901T
930018963
05/16/93
459R
930019035
05/16/93
273-5
WHITE,JOHN ALDEN
930019104
05/17/93
417
930019170
05/18/93
261
NOLASCO, JUAN MOL INA
ANTONI O -BANDS, GENARD
930019269
05/18/93
273-5
LOPEZ-REYNOSO,DANIEL
930019376
05/19/93
288
LOPEZ-REYNOSO,ROSENDO
930019360
05/19/93
273-5
930019505
05/20/93
273A
930019562
05/20/93
273-5
LEAKE,GEORGE TIMOTHY
930019560
05/20/93
288
MARTIN,PAT WAYNE
930019715
05/21/93
11350
CROW,BRUCE BRENT
930019761
05/22/93
273-5
BENNETT,NEIL FREDERICK
930019893
05/23/93
273-5
930020056
05/24/93
273D
930020097
05/24/93
273-5
930020148
05/24/93
273-5
930020406
05/26/93
211
JOHNSON,ELAINE
LOCKE,TRISHA DANNETTE
930020536
05/27/93
417
ORTIZ-RUBIO,CESAR
930020541
05/27/93
286
930020609
05/28/93
273-5
MARER,GREGORY
930020630
05/28/93
273-5
930020708
05/28/93
928
930020729
05/28/93
273-5
NIELSEN,TIMOTHY PATRICK
930020787
05/29/93
487
930020850
05/29/93
487
930020834
05/29/93
273D
BARRETT,KLAUS WERNER
930020885
05/29/93
273-5
930020912
05/29/93
11350
VASOUEZ,FRANCISCO JAVIER
GUERRERO-PEREZ,JESUS
ABUNDIS-PICHARDO,ELIAS
930020933
05/30/93
273-5
URENA-RODRIGUEZ,LUIS
EXHIBIT
Resolution No. 99-15
Page 6 of 14
1
GERX PAGE NO.0006 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DATE NAT -CALL ARRESTEE ( IF ANY )
930021089 05/31/93 211
217-
930021391
06/02/93
273-5
AZUR IN,ARMANDO ROSALSES
930021415
06/02/93
273-5
DEBERE,NIELS LYLE
9300"21793
06/05/93
273A
DAWSON,MARIAN MILDRED
PR ICE, TRACY ILEEN
930021826
06/05/93
273-5
SANCHEZ, JOSE MANUEL
930022099
06/07/93
488
930022136
06/07/93
487
KING,MICHAEL THOMAS
930022429
06/09/93
273-5
930022530
06/10/93
220
MORONEY,GREGG WILLIAM
930022525
06/10/93
273-5
BAUER, JOHN SCOTT
930022811
06/12/93
273-5
ORTI Z-LARA , SAULO
930022818
06/12/93
273-5
WILSON,STEVEN ROGER
930022952
06/13/93
273-5
CRETELLI ,ALFREDO
930023013
06/13/93
245
NUGENT,JEFFREY MEAD
930023189
06/14/93
487
930023238
06/15/93
459C
930023328
06/15/93
273A
MEJIA,JOSE ANTONIO
930023714
06/18/93
211
LOMASK,LINDA LOU
LOMASK,SANFORD JASON
93 00 23 68 0 06/18/93 273-5
930024080 06/20/93 246
930024020 06/20/93 278
930024131 06/21/93 261
930024241 06/21/93 273-5
9300224-276 06/22/93 211
930025022 06/27/93 925
930025042 06/27/93 273-5
930025358 06/29/93 261
930025452 06/30/93 314
930025544 07/01/93 487
930025607 07/01/93 11365
930025709 07/02/93 273-5
930025995 07/04/93 243-4
930026114 07/05/93 273-5
930026520 07/07/93 288A
930026637 07/08/93 243-4
930026714 07/09/93 273-5
930026936 07/10/93 273-5
930026925 07/10/93 11350
930027063 07/11/93 273-5
930027206 07/12/93 211
930027287 07/13/93 11377
930027378 07/13/93 289
1
PE RE Z- T I NO CO , SALVADOR
SO TO MA YO R- R I VERA , S EL SO
SOTOMAYOR-SANCHEZ, NI CANOR
JAREK,JEROME JODI
DANIELS, DARYL CLINTON
MONTES -M ON TO YA , FRANK
ZEITLER,LYNN DONNELE
TRENT, KORI DALE
KEANE, THOMAS PHI LL IP
DUET -A RC HU LE TA , M AR T I N
ELI,SAIPANI SAIPANI
PALACI O-MALDONADO, JESUS
DUET-ARCHULETA , MARTI N
JUAREZ-RAMIREZ,JUAN RAMIRO
SAAVEDRA,JULIO MICHAEL
CRAWFORD,JOHN WESLEY
OSULLIVAN, MICHAEL DENNIS
EXHIBIT
Resolution No. 99-15
Page 7 of 14
218
GERX PAGE NO.0007 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DA TE NAT -CALL ARRESTEE ( IF ANY )
93 00 27 42 7 07/14/93 451
930027550 07/14/93 273-5 CA RM EL LO -P AU CAR, JO SE
93 00 27 58 3 07/15/93 1 13 77 HENSHER,GEORGIA RAE
930027744 07/15/93 11351 TAYLOR,DIANE MICHELLE
LANNON,JANICE ANN
GUANA,RALPH DUFFY
930027794 07/16/93 487
930027815 07/16/93 273-5
930027893 07/16/93 11360
930027872 07/16/93 261-5
930028027 07/17/93 243-4
930028131 07/18/93 211
930028345 07/19/93 261
930028430 07/20/93 187
930028463 07/20/93 245
930028476 07/20/93 11350
930028611 07/21/93 1 13 52
930028701 07/22/93 11364
930028758 07/22/93 11352
930028769 07/22/93 11352
930028864 07/23/93 241
930028901 07/23/93 11352
930028884 07/23/93 1 1352
930028946 07/24/93 11350
93 00 29 05 9 07/24/93 480
930028984 07/24/93 187
930029567 07/28/93 920
930029588 07/28/93 187
930029723 07/29/93 496
930030020 07/31/93 211
930030090 07/31/93 1 1350
930030438 08/03/93 245
930030443 08/03/93 41003
93 00 30 46 1
930030594
930030595
930030688
930030702
930030879
930030878
930031017
93 00 30 98 1
08/03/93
08/04/93
08/04/93
08/04/93
08/04/93
08/05/93
08/05/93
08/06/93
08/06/93
273-5
487-3
245
273-5
1 1352
1 1350
1 1350
11350
273-5
LEONARD,MICHAEL PATRICK
RUIZ-ESTRADA,JOSE
HERNANDEZ-CHAMORRO, ISI DRO
SAMAYOA, MI SAEL PERES
CURIEL,ADAM
SANDER,MICHAEL PERRY
REGALADO-MORENO, JUAN JOSE
REMELIN,AUTUMN BROOK
MORALES-SANCHEZ, FERNANDO
MARI 0-LEMUS, JOSE
SANCHEZ, JOSE MARIA
VALENCIA-CHAVEZ,JOSE
GARCIA-LUNA,ANDRES
NIELSON,NATHAN PHILLIP
DALBECK, BEATRI CE ANNE
LIVELY, JENNIFER ANN
FROST, RAYMOND ANTHONY
FROST,RAYMOND ANTHONY
NEVAROV,MICHAEL JACK
GOMEZ-DELAPAZ,HORACIO
COME Z-BECERRA, RI GOBERTO
VEGA,JOSE
HERNANDEZ,GUILLERMO
ONOFRE-REYES ,V ICENTE
GARCIA-GARCIA,JUAN
KELLEY ,DONALD DUANE
SPEAKS JOHN STANLEY
RE IMANN, KLAUS DIETER
VILLARREAL,GILBERT
DAVY,LANCE ALLEN
EXHIBIT
Resolution No. 99-15
Page 8 of 14
1
1
1
1
GERX PAGE N0.0008 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DATE NAT -CALL ARRESTEE ( IF ANY )
930031023 08/06/93 11352
930031 076 08/07/93 273-5
930031185 08/07/93 273-5
930031491 08/09/93 273-5
930031490 08/09/93 273-5
930031828 08/12/93 11350
930031889 08/12/93 11350
930031777 08/12/93 901T
930031970 08/13/93 11350
930032045 08/14/93 273-5
930032246 08/15/93 273-5
930032376 08/15/93 273-5
930032419 08/16/93 459R
930032581 08/17/93 288
930032618 08/17/93 11350
930032612 08/17/93 11352
930032887 08/19/93 11352
930032901 08/19/93 WARR
930032893
930032933
930032973
930033133
930033663
930033631
930033698
930034 160
930034214
930034227
930034220
930034390
930034468
930034560
930034587
930034947
930035216
930035246
930035308
930035337
930035491
930035658
08/19/93
08/19/93
08/20/93
08/21/93
08/24/93
08/24/93
08/25/93
08/28/93
08/28/93
08/28/93
08/28/93
08/29/93
08/30/93
08/31/93
08/31/93
09/03/93
09/04/93
09/05/93
09/05/93
09/05/93
09/06/93
09/08/93
1 1352
273-5
1 1350
245
1 1350
261
261
273-5
417
11352
11350
245
245
273-5
273-5
220
273-5
273-5
11350
41050
273-5
211
930035720 09/08/93 920
930035886 09/09/93 245
930035934 09/09/93 273-5
930036117 09/11/93 273-5
930036310 09/12/93 211
CARR,JOHN PATRICK
OC AMPD,ARRELLO
HAYNES,DAVID EDWARD
ZAPATA-ESCOBAR,LUZ
VIVES,JARROD MARC.
TL AC H I -Z AMOR A, GE RM AN
CHARLES,DAVID NATHANIEL
BELKNAP,RICHARD DAVID
WE IT Z, JAY ALLEN
KRESPI,IRV ISAK
GONZ ALEZ ,M IGUEL ANGEL
ANDRADE,ALFREDO
GO N2 AL EZ -G UE RR ER O , RO DD LF O
GUERRERO-ANDERO, AUGUST INE
LOPE Z-PADI LLA, FI DEL
LOPE Z-PADILLA, REFUGI O
AYALA, VI NCENTE
CDLARUSSO, ANGELO JOSEPH
URE,PATRICK WAYNE
CRUZ,THOMAS MICHAEL
GARCIA,RAMONA PUALANI
MARADI RGA-FUNES, MARI 0
BARRON GREGORY SCOTT
WOODS, KI M ARLENE
ALONZO,JUAN ANTONIO
WANG,PE1 YUNG
CHAVEZ-L INARES,M IGUEL
GATLIN,JOSEPH BERNARD
MARTEL►MARGARET DIANA
MCPHERSON, DAVID MARTIN
FI GUEROA-SANCHEZ , JAIME
BAZURTO-RANGEL,JOSE GUSTAVO
MILLRAY, JOSEPH ALBERT
DEANS, THOMAS JOHN
LAPORTE, EUGENE THOMAS
EXHIBIT
Resolution No. 99-15
Page 9 of 14
2� 9
220GERX PAGE NO.0009 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DATE NAT -CALL ARRESTEE (IF ANY)
930036454 09/13/93 487
930036522 09/14/93 273-5
930036634
09/15/93
273-5
PRICE,DANNY LEWIS
930036712
09/15/93
273-5
WERITO,VIRGIL ANDERSON
930036909
09/17/93
273-5
PEREZ-PONCE,MIGUEL
930036989
09/17/93
11350
BORRAYO,FRANK RICHARD
930037150
09/19/93
273-5
MEJIA-GUZMAN,MIGUEL ANGEL
930037221
09/20/93
11350
MURPHY,T IMOTHY ALLAN
930037288
09/20/93
273-5
930037296
09/20/93
11364
BROWNLEE,MARY KATHLEEN
930037417
09/21/93
261
930037612
09/23/93
273-5
OLIVER JAMIE STEVEN
930037697
09/24/93
245
JOHNSON,CARL RICHARD
930037802
09/24/93
647B
MERCER,KEITH RAYMOND
930037827 09/25/93 11350
930037937 09/25/93 273-5
930037964 09/25/93 11350
930038125 09/27/93 459V
930038223 09/28/93 925
930038308 09/28/93 273-5
930038518 09/30/93 245
930038521 09/30/93 273-5
930038586 09/30/93 WARR
930038736 10/01/93 261
930038748 10/01/93 182
930038892 10/02/93 261
930038935 10/03/93 288
930038961 10/03/93 273-5
930039065 10/04/93 273-5
930039317 10/05/93 11350
930039392 10/06/93 11550
930039408 10/06/93 459R
930039455 10/06/93 273-5
930039472 10/07/93 273-5
930039678 10/08/93 927D
930039739 10/09/93 273-5
9300 39 87 3 10/09/93 11350
930039960 10/10/93 211
930039982 10/11/93 273-5
930040056 10/11/93 1 20 25
930040086 10/11/93 261
930040183 10/12/93 187
930040300 10/13/93 273-5
HUTCHINSON,ANNE LOUISE
LOCKABEY,LOGAN MARQUIS
GREENE,JAMES MICHAEL
WELINSKI ,JOHN ALPHONSO
TR EJ 0- V I LL AN UE VA , ALF REDO
HERRERA,MELISSA CASSANDRA
EDWARDS, ROBERT MICHAEL
BERTHOLOMEY, KEVIN OWEN
CARSON BRIAN ROBERT
EDWARDS, CHARLES EUGENE
GABRIEL-CASTELAO,CARLOS
DE LA CR UZ -D OM I NGU EZ , P ED RO
PEDERSEN,FLOYD THUESEN
SANCHE Z -LOPE Z, JOEL
PREACHER,NORMAN CRAIG
GENNAWEY,MICHAEL THOMAS
MACKELLAR, MI CHAEL CRAWFORD
RUNGE, JOHNNY ALLAN
HURST, DONALD RAYMOND
MCCLELLAND,MARK EDWARD
BROWN, BR IAN DAVI D
RODRIGUEZ,MARK ANTHONY
MORALE Z, ANTHONY
CORONADO,DAVID JAMES
SM IT H, ALLAN DOUGLAS
BARTON TONY LLOYD
AMEZCUA-GUDINO►SALVADOR
BLANCHETTE,JEFFREY ALAN
EXHIBIT
Resolution No. 99-15
Page 10 of 14
1
LSI
1
1
GERX PAGE NO.0010 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
221
DR
DATE
NAT -CALL
ARRESTEE ! IF ANY )
930041101
10/19/93
273-5
CANEL-GONZALEZ,RAUL
930041102
10/19/93
245
PURVIS,RICHARD EUGENE
930041546
10/21/93
647A
BLAKE,DIANA LEE
WILKINSON,THOMAS ADAM
930041706
10/23/93
245
GRICE,MORRIS EARL
930041907 10/24/93 487
930042030 10/25/93 273-5
930042049 10/25/93 487
930042425 10/28/93 273-5
930042470 10/28/93 245
930042533 10/28/93 11350
930042877
930042985
9300 4299 1
930043392
930043518
930043509
930043541
930043670
930043945
930043996
93 00 44 20 1
930044443
930044559
930044577
930044659
9300 44 76 1
93 00 44 81 6
930044961
930045143
930045163
930045161
930045210
930045263
93 00 45 25 4
930045276
10/31/93 1 13 50
10/31/93 273-5
11/01/93 1 13 50
11/04/93 273-5
11/04/93 273-5
11/04/93 273-5
11/05/93 11350
11/05/93 273-5
11/08/93 211
11/08/93 240
11/09/93 273-5
11/11/93 273A
11/12/93 11377
11/12/93 4 1003
11/13/93 11377
11/13/93
11 /14/93
11 /15/93
11/16/93
11 /17/93
11 /17/93
11 /17/93
11/17/93
11 /17/93
11/18/93
273-5
273-5
41073
11377
273-5
273-5
11352
11350
1 1378
1 1377
930045453 11/19/93 273-5
93 00 45 80 0 11 /22/93 459R
930045822 11/2'.2/93 261
930046091 11/24/93 11350
YANEZ-GALLARDO,SERGI0
CAMPION,JOSEPH POOLE
KRYSTYNAK, DENISE LYNN
V I VA S- GU T I ER RE Z , MA NU EL
ORTI Z-CASTANEDA, DANI EL
FERNANDO-CASTANEDA,LOIS
CONTRERAS-PEREZ, ELOY
FI GUEROA-LEON, CESAREO
MEAD,DARYL LEE
GRAY MICHAEL THOMAS
COOPER ,BARRY LEE
MERA,MARIO
PO IR IER, GERARD DONALD
MULLOY,THOMAS EDWARD
SEABOURN,FREDERICK GLENN
VELASOUE Z-VALI NDO, FERNANDO
LOPE Z, DAVI D
CERVANTES, FELI X
VALENCIA,MATTHEW LUKE
HURTADO-MIRANDA,CARLOS
BLANCHETTE,JUSTIN NICOLAS
KIRKBRIDE,CRAIG STEVEN
SORRENTINO,LISA ANN
MELTON,JAMIE RANDOLPH
DIAZ,EDMUNDO
HARRINGTON,EARNEST LEE
SANCHEZ, JOSE MANUEL
KING ,DAN IEL GREGG
LENGYEL, STEVEN JOHN
MIRANDA, ANTONIO
MIRANDA, IVANGLISTA AGUSTIN
TARR,CHERE ANTOINETTE
BROUSSEAU,ROBERT RAYMOND
JAVALO IS-VARGAS, ROBERTO
ESCOBEDO-G'UILLEN,DELIO CESAR
EXHIBIT
Resolution No. 99-15
Page 11 of 14
GERX PAGE NO.0011 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DATE NAT -CALL ARRESTEE ( IF ANY )
DELACRUZ-HERNANDEZ,MANUEL
GARCIA,FULGENCIO BERNARDO
930046358 11/26/93 11364 LAVERY,PAT JAMES
930046628 11/28/93 273-5 JIMENEZ,EVODIO
930047007 12/01/93 261
930047023
12/01/93
11352
SENTENO-MERCADO,HORACIO
MEDINA,MAURICIO
CASTRD-DELGADD , V IRGI LI 0
930047301
12/03/93
11350
VEGA,JOSE
930047295
12/03/93
288A
930047521
12/05/93
273-5
JAREK,JEROME JODI
930047658
12/06/93
261
930047806
12/08/93
273-5
GUDVANGEN,CURTIS DEAN
930047983
12/09/93
273-5
WESTELIN,JOHN BRIAN
930048332
12/12/93
243-4
ARCHILA,WILLIAM ROBERTO
930048391
12/13/93
11377
VIERS, JAMES HAROLD
930048466
12/13/93
487
930048518
12/13/93
11377
HANSEN,ERIK SEVERIN
HARTNETT,MICHAEL EDWARD
930048556
12/14/93
920
930048873
12/16/93
41050
930049073
12/18/93
11377
SCAFFERTY,GREGORY ALLEN
930049057
12/18/93
273-5
SEABOURN,FREDERICK GLENN
930049083
12/18/93
273-5
930049125
12/18/93
11351
HOLYFIELD,DARNELL MILTON
930049161
12/18/93
288A
930049300
12/20/93
451
930049444
12/21/93
11377
SOLIZ,ROBERT
930049445
12/21/93
245
HANSEN,DAVID BRADLEY
930049559
12/21/93
211
930049679
12/22/93
245
FRANCO-MORENO,HENRY
HERNANDEZ-GUERRERO ►ROLANDO
GUERRERO-PEREZ ,JESUS
930049664
12/22/93
11378
WELSH,PAUL ANDREW
930049672
12/22/93
11378
YORK,JERRY JAMES
930049763
12/23/93
273-5
930049805
12/23/93
245
930049784
12/23/93
273-5
930049838
12/24/93
273-5
930049861
12/24/93
11350
MORRIS BRANDON SCOTT
930049894
12/24/93
273A
VENABLES,RONALD GEORGE
930049962
12/25/93
273-5
MERIDA-SALGADO,JOSE MIGUEL
930049986
12/25/93
273-5
930049973
12/25/93
273D
930050027
12/26/93
273-5
SMITH,VIVIN RAY
930050137
12/27/93
11378
WHITE,PEGGY LEE
ENGL ISH, JAMES IRVINE
930050210
12/27/93
245
MICKLES,WALTER WALLACE
930050406
12/29/93
245
OCAMPO-NAVA, JOSE
1
EXHIBIT
Resolution No. 99-15
Page 12 of 14
1
1
GERX PAGE N0.0012' RECM 03/02/99 11:16 223
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR
DATE
NAT -CALL
ARRESTEE ( IF ANY )
930050438
12/29/93
261
930050645
12/31/93
487
930050694
1/31/93
273A
PINEDA,FRANCISCO
930050704
12/31/93
11378
TOGD,PAUL JAMES
OVERSTREET,JEREMIE RYAN
FELLBAUM,RYAN MARTIN
SANTELLEN, EMIL IAND YONG
EXHIBIT
Resolution No. 99-15
Page 13 of 14
2 4
GERX PAGE NO.0013 RECM 03/02/99 11:16
REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1993
DR DA TE NAT -CALL ARRESTEE i IF ANY )
SELECT VALUE COUNT PERCENT
DATE : (I) 12/31/92 50601 100.00%
DATE (I)01/01/94 50601 100.00%
STAT = NDP 464 .91%
TOTAL RECDS SCANNED: 50601
TOTAL RECDS FOR OUTPUT : 546
EXHIBIT
Resolution No. 99-15
Page 14 of 14
1