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01-26 - Authorizing Records Destruction for Police Department
RESOLUTION NO. G /- 02(0 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 7th day of May, 2001. ayor of the City of Costa Mesa ATTEST: Deputy City C rk of the City of Costa Mesa APPROVED AS TO FORM STATE OF CALIFORNIA ) CITY ATT E 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. o was duly and regularly passed and adopted by the said City Council at a regular meeting thereof, held on the 7th day of May, 2001. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the City of Costa Mesa this 8th day of Mayl, 2001. l Deputy Cit Clerk and ex -officio Clerk of the City Co cil of the City of Costa Mesa Request for City Attorney's approval for destruction Department Name Approval grante RECORD NAME OR FORM NO. CLASS SPECIFIC DESCRIPTION OF RECORD YES NO COMMENTS Master Case Files for 1995. IV All existing master file cases as described in See below for description. first column of this report. This includes all (All cases meet Legislative cases dated in the year 1995, 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 GERX PAGE NO.0001 RECM O3/29/O1 O7:45 REPORTS TO BE RETA]NED (HARDCOPY ONLY) FROM 1995 DR DATE NAT -CALL ARRESTEE (IF ANY) -------------------------------------------------------------------------------- 01/03/95 O1/O4/95 U1/04/95 OI/O4/95 O1/05/95 O1/05/95 O1/06/95 D1/O6/95 O1/06/95 01/07/95 O1/07/95 O�/07/95 O1/08/95 01/O9/95 O1/1O/95 O1/11/95 O1/11/95 01/12/95 01/12/95 O1/�2/95 01/12/95 O1/12/95 O1/13/95 O1/13/95 01/14/95 O1/15/95 01/-37/95 O1/�7/95 O.1/17/95 O1/.18/95 lull /18/95 273-5 273-5 273-5 273-5 273-5 273-5 288 273-5 273-5 273-5 273-5 273-5 273-5 459C 273-5 273-5 41003 273-5 2 7 3 D 245 273-5 487 273-5 4149 273-5 288 243-4 273-5 �1350 273-5 273D 273-5 273D 273-5 288 245 273D 01/2O/95 211 O1/21/95 273-5 O1/22/95 273-5 O1/22/95 273-5 O1/22/95 273-5 O1/22/95 273-5 O1/23/95 4 5 9 R KRESPl,]RV ISAK SALAZAR-MARTINEZ,ELDY HERNANDEZ,NELSON ARMANDD MCCDWAN,JAMES EARL CDRTEZ-LOPEI,ARMANDD CALLETANO-VAR9AS,ROMERQ LYNN,STEPHANIE MARIE WAU�H,WILLIAM RANDALL TDRRE5,RAUL C"-::ASER HOWARD,TYRANNUS KAHLER,PATRICK ALLEN RlOS,ANL ANN SORAT,S]ROUS �lRLING,TERENCE ARTHUR �ALlT,MAMERTO CATIBD� N]EHAUS,DENISE TYLER 8ENBOW,LEONARD JOHN ANARUMA,WENDY LEE ANARUMA,THOMAS FRANK CALDERON,RICHARD ANTHONY HALL,KURT ALLAN SAWDATE,LIZA JACQUEI RAMAKER,DANIEL JAMES PEZZARELLO,CARMEN EDWARD SMlTH,DANNY RO8ERT JANIKOWSKI,CHRISTIAN JAMES AHSTIN,LONDRlA MARIE ELLIOTT,'JA CQUELlNE ROSHAWN RAMIREZ,ERMILO ROBERTO ALMARAZ,ALEJANDRO SALADEE,MlCHAEL JAMES KEYES,HAROLD ROBERT HARRIS,DANA TROY PAII SERX P A E' 's f -i R r: C PI s J i ? t»a a - l15 R t.. 0i-, T S i 0 BC R ET A 111 G D (Hi"i: ..11P Y iy ,._ f 19 J J 95000cy441 02f0J?r95 243_.4' 95Of',044 10 02; U"ll I95 '' 7 33».5 95000-66 -1 02i06/95 48 9E50005100 02/091?5 213-5 9:. 0CI O5 , I I 0 2 /1, Vit; 95 1-11350 9 5 f i d_` CD ._ ... .. 0 f ,1 `- ? 950C,705424 0; .4:95 _' ,_i..`p-`. 950005517 FS., !'} 2 >' Q` `�`4d 950006134 02/1-6/95 7 :3' 11) 9 R < 010 0 1 Vii': 0 C;, • � , S 7/ 9" ,.. 2 `' 0 950006426 ;012 18/ 95 2 8 B 9 fs 0 3 5 Jl j 1 18 i 17 5 2 1 7 9500 0 6679 02?'20/95 2"1t 9500;,11,t :?O 0r /2' 0,? 95 », 11 9500010656,..r 0.±,f20/ r>m 2`45 95 00 06 62' % 02/20195 -9 r } i f'� ter{ r VF R _ ». 7 te. 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Si'^ Er, s R. :Y f PDI P-,! f"' GERX PACE NO.00U3 RECM O3/29/O1 D7:45 REPORTS TO BE RETA]NED (HARDCOPY ONLY> FROM 1995 DR DATE NAT—CALL ARRESTEE (IF ANY) � -------------------------------------------------------------------------------- 950007121 02/24/95 261 / DAVEY,DAN}ELLE PHILL]PS,FRANK WILLIAM 950007249 O2/25/95 187 950007475 O2/26/95 273-5 9510007485 02/26/95 273-5 950007366 02/26/95 245 950007774 O2/28/95 2731D 95O007764 O2/28/95 314 95O0O7884 O3/O1/95 273D 9500O8022 03/02/95 261 '^ 95OD08031 O3/02/95 273-5 950008064 O21/O3/95 245 95000807O O3/03/95 314 95000810!4 Q3/03/95 273-5 950008216 U3/04/95 459R 950008253 03/04/95 487 950008298 O3/04/95 273-5 950008364 03/05/95 273-5 95OVC, O8477 O3/06/95 41O81 950008584 O3/O7/95 261 950D08622 O3/U7/95 273-5 950808827 O3/08/95 273-5 95O8OISS 829 O3/08/95 459R 95O009063 O3/1O/95 459R 950009291 03/11/95 261~, 950009266 O3/11/95 273-5 950009322 O3/12/95 273-5 ?500O9331 O3/12/95 273-5 950009338 O3/12/95 273-5 950009312 03/12/95 245 950809354 O3/12/95 459V 9508096O3 O3/14/95 41073 950009783 O3/15/95 11352 950009927 03/16/95 288 950009913 O3/16/95 1155O 9500O9841 O3/16/95 273D 950010O38 O3/17/95 288 950010031 03/17/95 182 950010231 O3/18/95 273-5 950010128 O3/18/95 273A 950010295 O3/19/95 245 CHAMU,ANQREZ KETTLE,SCUTT MARTlN SCHACHTE�,DAVID RAIMONDD DEFINA,HILLIAM JACK LUCER8—JACOBO,DANlEL SCHACHTER,SALVATQRE DANIEL LUCERD—JACOBO,�A8RIEL GOMEZ,DIAN, A GDMEZ,ERICJORGE VELAZ8UEZ—PAD]LLA,JOSE LUIS WALLACE,RUDNEY KElTH SWEET,DANlEL A`LAN KETTER,LISA LOUlSE SCOTT,TIMDTHY ELDEN SMITH,MlCHAEL DENNlS BURNS,JQHN THOMAG RETI KEARNS,PATRICK HENRY THOMAS,JOHN ELLIOTT 8ERCERON,M'ARK CHRISTOPHER MARTINEZ,FERNANDO &0INTERO—�IJE- VES,MANUEL HERMOSILLO,JOSE RAMlRD ABAROA,TOMAS CLARK,KEN]PI ETH HOWARD NEVlNS,5ARAH ELJZA8ETH HDLLOWAY,CLITON WAYNE MEJIA,J8SE MAURlCIO SCH8ENHERR,REJEANIA RAYLENE 3E RX PACE NO.0004 RECM O3/29/O1 07:45 REPORTS 7O 8E RETAINED (HARDCOPY ONLY> FROM 1995 OR DATE NAT—CALL AHRESTEEl— <I ANY) 950813947 -------------------------------------------------------------------------------- 950O10243 O3/19/95 23152A VA; LEE' EZ—ESPIN8ZA,MlGUEL O4/15/95 950010528 O3/21/95 243-4 AC' UILAR`ALFHEDO 273-5 950010740 O3/22/95 273-5 f]RANT,DUSTIN SCOTT 950010727 O3/22/95 273-5 PASTORES—DELROSAR]O,ALONA 95001U725 O3/22/95 273A MENDOZA—DDRENTES,JUAN 04/21/95 950010876 O3/23/95 41003 RDMAIN,DAVID SCCe' TT 273-5 750010852 O3/23/95 288 CHRISJTIANSEN,TIMQTHY JD1 95OO13082 04/08/95 273-5 CONEJO—SANTIACO,ARTEMlO ZUNI'A 75001095O 03/24/95 927D 950015698 04/27/95 95OD11O97 03/25/95 245 MDNTOYA—PECDTTfr. ,DELLA 41073 950011663 03/29/95 273-5 273-5 95O011957 U3/31/95 273-5 950O15737 950012118 O4/O1/95 273-5 OLMEDDilVAR,ELIAG O4/29/95 95OO12O12 O4/01/95 9O1T AVELLANED�—ARELLANO,AL8ERTO 487 95OO13735 04 3/95 459R 950O13955 O4 95 288 HILL,DAVlD JOSEPH 950813947 950012653 O4/05/95 11350 RAMIREZ,jORL_. *,E GERMEW O4/15/95 95OO12811 04/D6/95 11350 AC' UILAR`ALFHEDO 273-5 950012965 O4/O7/95 273-5 RICD—HERNANDEZ,ERNESTO 950012976 O4/07/95 273-5 PASTORES—DELROSAR]O,ALONA 95OO1283O O4/O7/95 11350 MENDOZA—DDRENTES,JUAN 04/21/95 950013107 04/O8/95 273-5 04/21/95 273-5 950013036 O4/08/95 261 273-5 95OO13082 04/08/95 273-5 CONEJO—SANTIACO,ARTEMlO ZUNI'A 04/25/95 928 950015698 04/27/95 95U013069 O4/O8/95 273-5 VlLLA,STEFEW ANN 41073 950013351 O4/10/95 314 273-5 950013334 04/1O/95 459R 950O15737 950013458 O4/11/95 211 J0NES,PETER O4/29/95 273-5 MDRALES,RICARDO 950O15932 HUNTER,CAMERON STEWART 487 950013753 O4/13/95 1135U SMALLEY,RUTH ANN DUFFrDIANE MARIE MARTlNEZ,FRPI NCISCO JAVIER 95OO13735 04 3/95 459R 950O13955 O4 95 288 950813947 04/\4/95 245 95001404O O4/15/95 273-5 MELG;AR—MORALES,JUAN ESTUARDD 95O014O48 O4/�5/95 273-5 FERRETI—TEISSIER,EDUARDD 950014260 O4/17/95 487 95O014686 O4/2O/95 273-5 PASTORES—DELROSAR]O,ALONA 950014824 04/21/95 273-5 SALDO—RDDRICUEZ,DANIEL 950014780 04/21/95 273-5 950015276 04/24/95 273-5 950015430 04/25/95 273-5 R0BALCAVA—LARIS,ALFREDO 950015357 04/25/95 928 950015698 04/27/95 273A 950015664 O4/27/95 41073 950815846 04/28/95 273-5 95O015795 O4/28/95 261 ^/ 950O15737 O4/28/95 273-5 CASSITV, DAVID FOU; SSELL 950O15963 O4/29/95 273-5 MDRALES,RICARDO 950O15932 04/29/95 487 3ERX PAGE NrUt l04t.5.} R"'CM . 4 , EJ. —I re = 4 fit Rtt-- P s "F'1 :'iC E"% ' tr..t Fi`.: Es'fj;" F is , �E:,, ";C5 � t L � t u ,.: S. s_ i'4 S � .i 2+� :_ t.� ,. a'� f , ?.: •� .. S , t.j �'a ;._ ':' : . o ..= l ; f •; •�' 7 e C} 4 11 f ti7 8 l 055 ? 5=C:M i :7 J ; _ I ` : J _ ` LLi, IN F is L ED F I'll EciE ` f.. tt "'50f '1 6 7 Q 5 0 5 , Cl 6 1 ; i 5 0 i f l b L} 9 ,8 0 5it Nt F£t r` "? 5 2 J. y: ?_0017 287 05t09rt;:,15 73D r 5:001I538 it5f 11195 2'73;°i 7 5 0 0 177 s-7 5 05,1.12/95 4 10' 11 2 j15 'di 0 .: 48.E 0 6 0 :a f 13 19 fr 1 30 5 t i v 0i1 i 7e 90 8 05 f' 1 4! 95 µ 7'; 5 75001S 12 its? 17 J =;s .t 4 750018226 ?50018447 50zf1J4Z... 7500 113528 9500137 7 4 C750018901 50018811 950 0 191001=' 75001? 2, C,0 05, 23j9L 0� / 2143!t 7 92 I IIS5 75001 15f rarj.t._'=.1n1: 217r_{-5 •, r^ }- r t :.,>! Sts f.,. vE i•; - 1 ....,...G U1 r_ Dr f,'I Dt 2n A N {�• 4 } L E.E_ 4 F '^ i zl i„ t _ �f 41 rUff Z, RI "'L AT f" R ;_ A. `sa Cl.-.' .4 i'? a F ` i.., s` €�' i i F 0 /D Pi; :• i v a D^ AU FN AF'r Ew:u ._ED' F10i f1E wRiii [_:.E"; 01 '..} •-lai r 0 V r 7 - • E i, t .' 7• r• •' ,iii r_ F., rE "'L AT f" R ;_ A. `sa Cl.-.' .4 i'? a F ` i.., s` €�' i i F 0 /D IERX PACE NO.0086 RECM O3/29/O� D7:45 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1995 MDA"FE NAT -CALL ARRESTEE (IF ANY) -------------------------------------------------------------------------------- 95O019552 05/26/95 273-5 YOUN�,RONALD MlLES 7580194810, 05/26/95 243-4 950819458 05/26/95 314 �5OO19663 O5/27/95 11350 SAMDRA-OCHOA,PABLO ESCOBAR,8ASAN PA8LO 950019681 O5/27/95 207 950019950 05/29/95 41050 95O019893 05/29/95 273-5 ROBDY DRLANDD 950019853 O5/29/95 273-5 IL' ANCHEZ,CARLOS 750020063 O5/3O/95 11352 E5CDBAR,8AZAN PA8LO 750020052 O5/38/95 11350 BATHAM,DENNlS HEINRICH 950021,019 O5/30/95 211 950020162 O5/31/95 901T IE" ATCHELDER,BR]AN DEAN 950020179 O5/31/95 273-5 958020110 O5/31/95 12031 SALCADO,VICTOR HUCO RID DRICUEZ,CHRISTIAN AIR TURO RDDRI�UEZ,RICARBO ERNESTO 950020319 O6/02/95 273-5 VUfl, AD]NDV,DUSAN .50020634 O6/04/95 261 ~~ 950020632 O6/04/95 273-5 950820597 O6/04/95 245 95D02O761 O6/05/95 314 MIRANDA-PEREZ,EHNESTO 95002O708 O6/05/95 928 950020924 06/06/95 240 950020846 06/O6/95 273-5 ACQSTA-DIAZ,BEATRIZ CRUZ 95O02O805 O6/06/95 41O03 AUPIU,TAU UTI 950021030 06/O7/95 41O01 95O021187 06/08/95 273-5 PEREYIR' A,LUIS ALBERTD 9500213O8 O6/O9/95 273-5 MART%NEZ-RAMIREZ,EVARlTO NESTO 95O021284 O6/89/95 314 CHAVEZ-GALGADD,MARGARlTD 950021445 06/10/95 273-5 95OU21585 O6/11/95 273Q 95002 601 06/11/95 314 ARISON,BERNARD NORMAN 95082 478 O6/11/95 273-5 liRTEQA-SANTILLAN,HIPOLITO 950021711 06/12/95 11352 MARIN-ROBLES,RAUL H0NTIN�TON,SUZANNAH '--'A %L 950021703 O6/12/95 273-5 C]FUENTES,MOT SES ORLANDD 950021679 O6/12/95 11351 GUZMAN-[Z'A8ClA,ZEFERlNO JIMENEZ,J0AN MANUEL 950021669 O6/12/95 261 ~' 950821849 06/13/95 273-5 UBALDO-DRTII,JOS' 950021875 O6/13/95 273-5 95OO21915 06/14/95 314 950021996 06/15/95 273-5 REYE-SF ,G.0STS AVO 950O22143 O6/1,6/95 273-5 ISETT,KENNETH EDWARD 950022292 O6/17/95 273-5 �AESP ARA,ALEXANDRA MART REITHER,HARALD MANFRED 950022255 O6/17/95 273-5 SAD-REYES,MARIA 950022237 O6/17/95 243-4 TOOKER,TODD DEVAUN 3ERX PACE ND.0007 RECM 03/29/01 07:45 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1995 }R DATE NAT -CALL ARRESTEE (lF ANY) 950022492 06/18/95 273-5 750022475 06/18/95 273-5 750022414 06/18/95 41081 950022502 06/19/95 245 750022499 06/19/95 273-5 750022713 06/20/95 273-5 750022843 06/21/95 211 ?58022784 06/21/95 41003 950822992 06/22/95 273-5 950023155 06/23/95 11350 750023160 75O023137 750023061 75O023306 950023298 75OO23213 750O23593 750O23576 750023515 750023718 950O23697 95O023723 950023665 75OO23881 950024553 95O024517 950024613 950024848 950824916 95O024891 950024869 95O024901 950025109 750025142 950025382 950025347 950025469 750025428 95O025452 95OO25611 950025713 750026367 950026532 950026528 95O026624 O6/23/95 06/23/95 O6/23/95 O6/24/95 O6/24/95 O6/24/95 86/26/95 O6/26/95 O6/26/95 O6/27/95 06/27/95 O6/27/95 06/27/95 06/29/95 O7/03/95 O7/03/95 O7/O4/95 O7/05/95 O7/06/95 O7/06/95 O7/06/95 O7/06/95 O7/O7/95 87/08/95 O7/09/95 O7/O9/95 O7/1O/95 O7/1O/95 07/10/95 07/11/95 O7/12/95 O7/16/95 O7/17/95 O7/17/95 07/18/95 23152A 9r1 -R 2/J -t? 273-5 273-5 211 288A~'~ 273-5 273-5 273-5 273-5 207 487 273-5 273-5 243B 314 261~ 2 7 3 D 288 273-5 273-5 245 273-5 459R 273-5 273-5 273-5 0 A-7 z/a-u 314 273-5 211 273-5 273A RASTAVAN,SHAHlN MONDRAGBN,ARTURO GDMEI,LUlS REY JABER,ABDUL AYES -1-1 NGUYEN,TUYEN MINH CDTTON,KENNETH WAYNE CDTTON,LINDA ZULEIKA CDTTON,LlNDA ZULElK� COTTON,KENNETH WAYNE G0LLER,BRETT SANDERS ARlZMENDE-SEGURENOE ARIZMENDE-SECDRE,NOE CLARK,STEVEN ANTHONY 8AEZA-VALLEJO,RAUL SDTDMAYOR-RIVERA ,SELSO HERNANDD-RAMIREZ0lLLIAM KROKUM,ROWALD STEVEN GDNZALEI-AVILEE, SlLVESTRE DEMESA-GARRIDD,BLADlMIR GlRLING.TERENCE ARTHUR DI8NNE,DOUGLAS MARK PHlLLlPS,MICHAEL ALLEW 8RANDDN,CQRTNEY DASHON ROMAN-SALGADO`JOSE LAWRENCE CHARLES ALBY NDLEN,TAD BOUCLAS ROBERTS, GEORGE STEWART PETERSON LEN EDWARD OWENS,KE9EN DEL 4 �ERX PAG4E NO.0008 RECill O3/29/O1 07:45 REPORTS TO 8E RETAINED (KARDCOPY ONLY> FROM i995 DR DATE NAT - CALL ARRESTEE IIF ANY) -------------------------------------------------------------------------------- 95O02659A. O7/18/95 314 MDORE,JAMEE} U 950026815 07/19/95 11352 SOTELO-DIASLEAL,ALBERTO QUIROZ-PEREZ,JUAN MIA NUEL 950826819 07 9/95 245 HALL,DAVlD WAYNE 95O02675U O7/19/95 273-5 HOEVEL,DANIEL R8LF 950026913 O7/2O/95 11352 JlMENEZ-B0STAMOWTE"MARCIAL 950026892 O7/2D/95 261 ^- 950026858 O7/2O/95 459C 950027O90 07/21/95 11352 950O27045 O7/21/95 273-5 950O27047 07/21/95 273-5 950027021 07/21/95 273-5 950027015 O7/21/95 314 950027172 07/22/95 243-4 950027129 O7/22/95 207 950027347 07/23/95 273-5 950027501 O7/24/95 11352 950027528 O7/25/95 273-5 95O027693 O7/26/95 273-5 95OO27911 O7/27/95 288 ^- 95O027904 O7/27/95 273-5 950027851 O7/27/95 2D 8 950028066 07/28/95 41002 950028018 07/28/95 459R 950028248 07/29/95 273-5 95OO28149 07/29/95 273-5 95O028380 U7/3O/95 273-5 950028475 07/31/95 288 ~- 950028674 08/O1/95 272-5 950028551 O8/01/95 211 950O28597 U8/O1/95 41O03 95O028817 Q8/02/95 288 950028996 08/03/95 261 w- 9 5 0 0 '2`8 Q A 0 ~95OO2894O O8/03/95 273-5 950028890 O8/03/95 CANCEL 950029042 O8/U4/95 1135O 950029326 08/06/95 273-5 950029535 O8/O7/95 273-5 LINDSEY,KEALI}KAI EWALlK PEREYRA,RODOLFO DAVlD STACK,KENNETH MICHAEL ALCARAZ,CEORCE ROCER DARAJAS-SALDlERNA,'Ll LISES ER -RE JDHNSDN,CHRlSTOPHER LEE PIRA DLEY,CHRISTINA MARIE 8RADLEY,DAVlDSOLANO Ell DEHME,ANDREW LESTER VALLE,JAMES DAVIS,DDNALD AARON MAXlE,MARCUS WAYNE THOMAS,MICAH LEE BRADLEY,DEBDY PREHE]M,DONALD LLOYD � AYALA-SAAVEDRA,�AIME BREED]NS,RAYMQND BENJAM]N PHILL]PS,JOI'M MARK FLYNN,TERESA MARIE WRIC-,'HTSMAN,RAYMDND 8CDTT LDY,JDHN ROBERT LARSON,RUSSELL GLENN LA8RADA,MI�UEL AN�EL �ARCIA-CH�VEZ,L0lS AURELIO AlMAZAN,JDSE LUIS C,ARClA-CHAVEZ,LUIS AURELlQ MARTINEZ-SANTANA,DIEGO IV' OLLEN,KELLY ANNE �ER"PAGE N0"0009 RECM 03/29/O1 07:45 REPORTS TO BE RETAlNED (HARDCOPY ONLY) FRQM 1995 ]R DATE NAT -CALL ARRESTEE (IF ANY) 950029513 O8/O7/95 211 950029479 08/07/95 273-5 . 7500129458 08/07/95 273-5 SHIELDS,JENNIFER N,AY 75OO29442 O8/07/95 273-5 950029662 O8/08/95 41O81 750029578 08/O8/95 261 f50029757 O8/09/"'?5 289 750029719 O8/09/95 273-5 750029900 88/1O/95 11350 750029854 O8/10/95 273-5 75O029981 O8/11/95 245 95O03ID, 236 O8/12/95 261 750030180 O8/12/95 273-5 750030393 O8/13/95 273-5 950O30484 08/14/95 273-5 950030472 08/14/95 273-5 750O30430 O8/14/95 211 7501-2,30930 08 7/95 273-5 750031191 08/19/95 647B 95003111017 08/19/95 273-5 �50031295 O8/2O/95 211 95003 331 O8/20/95 314 9501331292 O8/2O/95 273D 750031263 0E:'�/20/95 273-5 95O031252 O8/2O/95 314 950031227 08/28/95 273-5 750031423 O8/21/95 273Q 750031639 08/22/95 245 f50031636 O8/22/95 273-5 750031630 O8/22/95 273-5 750831537 O8/22/95 273-5 9501131564 U8/22/95 245 750O31565 O8/22/95 273A 950031763 O8/23/95 4105O 75Q031734 O8/23/95 273-5 75O031705 O8/23/95 41050 7�0031925 O8/24/95 273-5 750031939 D8/24/95 273-5 95O032034 08/25/95 UHL,JOHN LAM8ERT PETERSON,7ETH RY WAYNE CABIR ERA-ISLAS,RUF]IND JAVlER-TEMORES,FRANCISCO MONTUFAR-TORIDID,FlLIBERTO N0TARANCELQ,MICHAEL PAUL YAH-YAM,NARCISO ANTONIQ MARION,SUSAN MARIE BATTA�LIA,JOHN �NTHDNY CERNl�LIA,LISA MARIE MCDONALD,BRYANI TILLMAN THURMAN,NOAH ELlAS FINTON,CA]L MAUREEN DSKIN,MATTHEW PAUL M0RPHY,RAE ALEXANDER,�OBERT JAMES CASSITY,DAVlD RUSSELL CASSITY,KARLY DONWA rn:cocv L0NA,FRANK JOE MDLINA-RUIZABRIELA LDCKHART,NElL KENNEDY �DNZALEZ-CASTANEDA,SAMUEL COOPER,JO�N FRANCIS NELSON,MARK STEPHE� FRIEDENRElCH,PAMELA HU�HES FRIEDENRElCH,KENNETH RODERT MAJESTIC,MARK CAMERON HURLEY,DRlAN SHAWN BRIAN,MICAH ELE CHR]STINE R]AZl,ARDE ASSADl,SAl' ED �ALANA,MUEL R PHAM,TRAN� THITHU BIF? YCE,JOEY RICHARD �ERX PAGE NO.OD1O RECM 03/2�/01 REPORTS TO 8E RETAINED {HARDCOPY ONLY> FROM "995 .JR DATE NAT—CALL ARRESTEE j ANY> ------------------------------------------------------ 35003206D O8/25/95 245 YAH—YAll M,WILBERT ORLANDO YAH—YAM,FEL]PE EDDER 950032012 O8/25/95 487 950031954 08/25/95 273-5 950032153 O8/26/95 273A DIONNE,D8U'GLAS MARK 950032155 O8/26/95 273-5 KHANI,KHOSRDW HAJl 9500321O4 O8/26/95 273-5 REMMEL,DONALD ANDREW 950032148 O8/26/95 288 950032073 O8/26/95 245 IELSIA—MENDDZA.CESAR 950032310 O8/27/95 273-5 JUAN MAN8EL 95OO32283 O8/2 7/9 5 47A 6 CERMAN—PACH ECD,MANUEL 950O32273 O8/27/95 273-5 CRETELLl,ALFREDD 15OF' 32482 O8/28/95 207 950032487 O8/28/95 314 LEE,JOHN WILLIAM 950032419 Q8/28/95 273D 958032619 O8/29/95 273-5 CALLETANO—VP, RGAS,ROMERO 9500326O5 08/29/95 273-5 RAMI REZ-8ARAJAS,Ml�UEL 9500326D7 O8/29/95 273-5 1�UILLEN—LANDAVERDE,ROBERTO 950O32776 O8/3O/95 273-5 SANCHEZ,JOSE MANUEL 950,032898 O8/31/95 273-5 OLIVER,jAMIE STEVEN 950032912 O8/31/95 273-5 ARCIGA—ESPlRITU,ISRAEL 950032884 08/31/95 288 950032838 O8/31/95 24O PHILLIPS,MICHAEL ALLEN 950032929 O9/81/95 41O06 950032987 09/01/95 273-5 950032968 09/O1/95 273-5 LU�D,JOR�E LUIS 95(HI 33171 O9/02/95 2 73 —5 ZARCEWO,RO8ERTO ALAS cif 50O33O72 O9/O2/95 273-5 95O033288 O9/03/95 2 73 —5 FENNESSEY,DANlEL MARK 950 69 O332 O9/O3/95 240 TRINIDAD—CERONIMO,ALVARD 950033298 09/03/95 273-5 950033252 09/03/95 273-5 950033231 O9/03/95 273-5 HDRTON,TIMOTHY SCOTT 950033439 O9/84/95 243-4 950033577 O9/O5/95 245 RASTAVAN,SHAHlN 950033545 O9/05/95 928 958033815 09/O7/95 273-5 STADIE,CARL JOSEPH 95O034003 O9/08/95 273-5 950033910 O9/08/95 243-4 950034286 O9/1O/95 314 950034455 O9/11/95 273-5 958034450 O9/11/95 273-5 950034431 O9/11/95 288 950034374 O9/I1/95 273-5 FEFFER,LINDA 9500346I4 Q9/12/95 245 SlMPKINS,ALLEN EDWARD 950.034616 O9/12/95 273-5 ORTJEZ—SANCHEZ,JESUS 951)034498 O9/12/95 273D FILLMDRE,THOMAS ALMDN 950034872 09/14/95 273-5 950034920 O9/15/95 488 GERM PAGE NO.0011 RECM 03/29/01 07:45 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1995 DR DATE NAT -CALL ARRESTEE (IF ANY) ________________________________________________________________________________ 950034968 09/15/95 314 OLIVARE5,SALUSTIO 950035116 09/16/95 273-5 TORRES,GERARDD 950035333 09/17/95 273-5 ARJONA,JUAN JOSE 950035269 09/17/95 273-5 950035243 09/17/95 273-5 LlLLYCR8P,RD8ERT ALLEN LILLYCROP,INEZ 950035377 09/18/95 273-5 8QNlLLA-GARCIA,MIGUEL ANGEL 950035501 09/19/95 288 CAMACHO-LEIAMA,PEDRO 950035523 09/19/95 273-5 MDRALES,EDGAR LEONE -2 950035704 09/20/95 273-5 BRITT,DAVlD ALLEN 950035993 09/22/95 11351 MDORE,MONlCA MARIE 950036145 09/23/95 273-5 CUFF,JENNIFER LYNNE GILL,RICHARD EUGENE 950036616 09/26/95 288 950036589 09/26/95 288 950036773 09/27/95 273-5 950036656 09/27/95 273-5 950037230 09/30/95 245 950037204 09/30/95 950037321 18/01/95 950037320 10/01/95 950037294 10/01/95 950037578 10/03/95 950037558 10/03/95 950037731 10/04/95 950037911 10/06/95 950038167 10/07/95 950038316 10/08/95 950038398 10/09/95 950038697 10/11/95 950038668 10/11/95 950038659 10/11/95 950038947 10/13/95 950038928 10/13/95 950039133 10/15/95 950039245 10/16/95 950039488 10/18/95 950039687 10/19/95 950039761 10/19/95 950039850 10/20/95 950039914 1O/20/95 950039966 10/21/95 950040187 10/23/95 950040282 10/23/95 11351 273D 451 314 273-5 2730 243-4 273-5 273-5 273-5 273-5 11350 11350 459R 245 647~A 273-5 273-5 41003 273A 273-5 11350 OWN 273-5 ORTEGA,PAUL 8ROUQHTON,RANDY WILLIAM PONCE-MACANA,JULlQ AVALOS-ALVAREI,MARCOS RANGEL-AVALOS,RQBERTO SANCHEZ-FLQRES,JESUS. ZARATE-BIAZ,ELOY LAPIERE,WALLACE PAUL PALOMINO-CUTIERREZ,RUBEN MORA-FRANCO,MARCELO JAMES,OTIS LAMAR MART lNEZ-SANTANA,DIEQO GONZALEZ,JESUS JACQUEI-SANDATE,LEQN SANDATE-MATA,ORLANDO CDNLEY,AARON LEWIS' RAPHOQN,JDHN PATRICK LINDEN CHRISTOPHER ERIC BRYAN, DEREK M RElLLY,BRAMDEE LYNN WAVERINC,WlLLIAM JOSEPH KlLLIAN,J8SEPH THOMAS SERX PACE ND.0012 RECM 03/29/01 07:45 REPORTS TO BE RETAINED (HARDCOPY ONLY) FROM 1995 DR DATE NAT -CALL ARRESTEE (IF ANY) 950040308 10/23/95 928 950040386 10/24/95 288 950040475 10/25/95 273-5 950040692 10/26/95 261 950040827 10/27/95 273-5 RODRIGUEZ-ZERMENO,JUAN LUIS 950040901 10/28/95 11350 KINC,DRANDI CHERYNE 950040924 10/28/95 487 950041085 10/29/95 273-5 950041090 10/29/95 273-5 VIEIRA,KR]STINA DAWN 950041136 10/30/95 273A WOOD,THIERRY TOA;,.- OAL95OQ414O3 950041403 12/31/95 41003 RA'MlREZ-MARENTESWONZALD 950041602 11/02/95 450, 950041691 11/03/95 261 KlNNEY,CUY BENjAMIN 950041839 11/04/95 273-5 MACIAS-AMAYA,HUCO 950041992 11/05/95 273-5 950042002 11/05/95 245 JlMENEZ-8WARANO,FABIAN 950042310 11/07/95 245 950042318 11/07/95 11350 MARTlNEZ,ROBERTO 950042369 11/08/95 245 RUFUS,jAMES HOWARD 950042399 11/08/95 273-5 950042477 11/88/95 314 ALCALA-GOMEI,JQAN CARLOS 950042457 11/08/95 928 950042614 11/09/95 273-5 CHUB80CK,DO88Y ALLAN 950042559 11/09/95 245 ANQERSON,ROBERT MICHAEL 950042691 11/10/95 2731D 950042835 11/11/95 273-5 HDPPE,JAMES BRADFORD 950042963 11/12/95 245 SANCHEZ,8ARBARA JEAN 950043061 11/13/95 273D 950043127 11/13/95 11350 TDBAR-RODRICUEZ,RO8ERT 8LAKE,CHRISTOPHER JAMES GIMPSDN,RAYMOND THEODORE 950043216 11/14/95 211 LANNING,DUSTIN BEWJAMlN LANNING,DANlEL HOWARD LALD-FRIAS,HORACID 950043285 11/15/95 273-5 DADEY,TIMOTHY EUGENE- UGENE95OO43396 950043396 11/15/95 273-5 M}LLS,JUSTIN VERNON 950043353 11/15/95 243-4 950043678 11/17/95 273-5 AL8RlGHT,ROBERT WILLIAM 950043766 11/18/95 273-5 PATTERSDN,MICHAEL ROBERT 950043807 11/18/95 245 RDSAS-GA8IMO,PABLD 950044020 11/20/95 211 950044068 11/20/95 273-5 MARTINEZ-MARTIMEZ,JACINTO 950044152 11/21/95 11377 LANDPHERE,SCOTT ALLEN 950044220 11/22/95 647A CARACHED-ARRIAGA,ROBERTD NAVA-BELLD,JUDITH MARIA 950044297 11/22/95 11350 CEBALLOS-AGUILAR,TIMOTED 950044372 11/23/95 211 ALLEN,ALANA LEE YCLESIAS,RAY ANTHONY 950044424 11/23/95 245 LUJAN,RlCHARD LEE � // �ERX PAGE N3.01.)13 RECM O3/29/O1 U�:45 REPORTS 7O DE RETAlNED <HARDCOPY ONLY> FROM 1995 DR DATE NAT -CALL ARRESTEE �IF ANY) 950044598 It1/24/95273-5 LOPEZ,ROXANNA KAN,PO WIE 95004468O 11/25/95 11350 ALVARADD-SOTO,JESUS LONC,LEE BRANDON 95OO44931 1/ 27/95 1 27 3-5 KINNEY,CUY BEN JAMlN 75OO45O21 11/28/95 273-5 "CR VANTES-FIGUEROA,VICT8R 9500145175 11/29/95 901F 950045246 11/29/95 261 950845275 11/30/95 273-5 95O0All, 5382 12/81/95 273-5 95OO45383 12/01/95 26� �50845497 12/01/95 4�003 95004554O 12/O2/95 459R 950045651 12/O2/95 41001 95 O0 45772 12/O3/95 273-5 95O04578', S 12/04/95 410O3 750046O17 12/O5 1351 :15O046O23 12/05/95 273-5 950O46127 12/06/95 11352 95004603 95O04612 rau'Li *�/�o 958046219 75O046264 95OO46411 958046541 95O846563 950046699 95Q046856 95Q846907 95O046988 75OO4722Q 95OD47373 75O047543 75O048061 ?5UD48O68 950048157 75O048422 95O048469 95O048474 �5OO4857C's 95O'Of 4D632 �7iP5 12/89/95 95 12/1�/95 12/12/95 12/13/95 12/13/95 12/15/95 12/46/95 12/17/95 12/21/9� 12/22/95 12/22/95 12/24/95 12/25/95 12/25/95 12/26/95 12/27/95 �1350 �1352 273-5 288 928 �1350 261 273-5 1135O 273-5 273-5 288 288 273-5 273-5 273-5 273-5 487 211 950048719 12/27/95 �1352 95O048833 12/28/95 �1350 CRUZ-BONILL� HAWLEY,MICHAEL RQBERT PEREYRA,RO8ERTQ WILFREDD ALMAZ�N,JOSE LU3S `%JPHAM,T`ClY jAMES URIARTE- SALAZAR,ARMANDO CASTA�E�A-MORENO,ELEAZER URIARTE,ROSA ELIA Z0N}�A-SANCHEZ,�ILLERM8 YEVER]NO,AMALIO KILEY,TIMOTHY PATRICK VASQUEZ-REYES,PEDRO G,ONZALEZ-LOPEZ,CDADALVPE DDWTY,�ARK RODNEY �lLLIN,JON NICHAEL HART,CON�AD 8YRDN CESA�-TA8ARES,JULIO V�LLEN,KELLY AN�E FERHAMDEZ,RICHARD STEVE� QUICLEY,MICHAEL JOSE9H POSADA,WIL8ER ANTONIO �ONZALEZ-LUCERO,�ICENTE REYNOLQS,NI�AL ED�ARD MONDFHADN,JOSE VINCENTE MDNDRA�ON-JASSO,DANlEL 8ENlTEZ-FLORES,ALOim,ZO CLARK,RE�INALD DIAZ,MARCQS JDSE I on ~ ^^ 'ERX PACE NO.0014 RECM 83/29/01 07:45 REPORTS TO 8E RETAINED{HARDCOPY O�LY AL ) FRO� 1995 DR DATE NAT -CL ARRESTEE (IF ANY> -------------------------------------------------------------------------------- ARIZMENDE-SE0RE,NOE GUTIERREZ,MARK ANDREW 950048853 12/28/95 273-5 8ILE,RANDY SCOTT 950048976 12/29/95 245 RICHABDSON,JASON THDMAS 95O049O38 12/30/95 288 � ~ .^ GERX PACE NIC .D015 IR' ECM 03/29/O1 07:45 REPORTS TO 8E RETAlNED (HARDCOPY ONLY) FROM 1995 DR DATE NAT -CALL ARRESTEE <IF ANY> SELECT VALUE CDUNT PERCENT DATE >(I}12/31/94 49092 100.00% DATE <<I}O1/01/96 49892 �0O.00% STAT = NDP 550 1.12% TOTAL RE -2"D' SCANNED: 49092 TOTAL RECDS FOR OUTPUT» 642 ab