NOTE: DOCUMENT FOR TRAINING PURPOSE ONLY
1
WARNING
CONFIDENTIAL
FELONY INVESTIGATIVE
CASE REPORT
Name of District Attorney
Ms. DA
DEFENDANT(s):
Cedrick Sandor Parter
OFFENSE(S):
Sex Offense(s)
CASE NUMBER:
09080091
DETECTIVE/OFFICER:
Sergeant R. Castellon
DATE CASE CLOSED:
FAYTECH PD
TABLE OF CONTENTS
AGENCY CASE NUMBER:
01.
Certificate of Compliance with Law Enforcement Discovery Duties
02.
Felony Investigative Report
03.
Incident / Investigative Report Re:
OCA #
04.
05.
06.
07.
08.
09.
10.
11.
12.
13.
14.
15.
16.
FTCC PD’s Office Investigator’s Notes / Progress Report
FELONY INVESTIGATIVE REPORT
AGENCY CASE #:
Name of Investigative Officer Submitting Report:
Full name of all Defendant(s):
DEFENDANT
ADDRESS
ARRESTED
YES
DEFENDANT
CRIMINAL OFFENSE
DATE/TIME
PLACE OF OFFENSE
VICTIM (S) –Is the victim a corporation, partnership, or individual? Please determine the proper name:
Individual
Address of Individual
Telephone #
STATEMENT OF THE INVESTIGATING OFFICE IN DETAIL
(1) What happened? How was this crime committed?
SEE INCIDENT REPORTS / SUPPLEMENTS
(2) What facts point to this (these) Defendants (s) guilt?
a).
b).
LIST OF WITNESSES
NAMES
ADDRESSES
TELEPHONE #
X
Statement
Home
X
Statement
Home
X
Statement
Home
X
Statement
Home
PLEASE GIVE A PERMANENT ADDRESS FOR ANY VICTIM/WITNESS LIKELY TO LEAVE THE AREA:
NAME
ADDRESS
TELEPHONE
#
(1) Pursuant to the requirements of N.C.G.S. 15A-903 (a) (2), what, if any, statements
relevant to the case were made by the Defendant (s)
to
Law Enforcement Officer (s)? Please
state the officer’s name, time and place said oral statement (s) were made by the defendant (s) and the substance of said oral statement:
SEE DEFENDANT’S STATEMENT
(2)
Pursuant to the requirements of N.C.G.S. 15A-903 (a) (2), list all potential State’s witnesses to whom the Defendant (s) has made oral statement relevant to the case and the substance of said oral statement (s) by the Defendant (s) to the potential witness (es).
DO NOT INCLUDE INFORMANTS WHOSE IDENTITY IS A PROSECUTION SECRET AND WHO WILL NOT TESTIFY.
NONE
PROPERTY STOLEN
WAS THE
WAS THE
PROPERTY
PROPERTY
RETURNED TO
RECOVERED
OWNER
YES
OR
NO
N/A
N/A
(Owner)
(Value)
Total value of property stolen
(A)
$
Total Value of property that has been recovered
(B)
$
Subtract line (B) from (A)
(C)
$
Damage to premises or vehicle
(D)
$
Add Line (C) to line (D)
Total:
$
If there is another victim in this case, such as a landlord, owner of vehicles, or pawnshop to
which restitution is due, please indicate the name, address and telephone number
:
Name:
Address:
(Zip Code)
(Telephone #)
Was a line-up conducted in this case?
No.
Was there any other type of identification procedures used, e.g., Show-up?
No.
PHYSICAL EVIDENCE
If additional evidence needs to be listed, please attach an additional sheet. Please check all reports by investigating officer in this case.
(a)
Medical
(d)
Controlled Substance Analysis
(b)
Blood
(e)
Accident Report
(c)
Fingerprints
(f)
Weapons Test
Any Other test requested:
Were photographs requested?
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