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Case № 23-7920038481/2023 I am a Police Officer Joseph M. Boudreau badge number: 32-45 took a statement from the victim on
09/02/2023 strictly according to the protocol, collected information and ask for a full review by the
Type of case R006922/theft/2023
prosecutor’s office, after reviewing the case, transfer to the public authority, which eхercises justice
Archive Category (R)
in the form of consideration and resolution of criminal, civil, administrative and other categories of
Case AT NONE cases in accordance with the procedural order established by the law of the United States of America
Reported date 09/02/2023/11:37 A.M
Case Registration 20236922 Definition of an incident
Type of incident Theft
CASE TYPE
Documentation is applied strictly in accordance with the law
Traffic accident Theft
Police Department "Capitol Police K-26"
668 NE 80th, Miami, FL 33138,USA Fraud Robbery
Non Emergencies: +1 786 245 8134
Property extortion Other
Emergencies: 9-1-1
The parcel(s) was marked as “Delivered” on 08/ 18/2023, according to the victim’s statement, a packages were missing and not
delivered to their destination.
The amount of damage was estimated at 1,236.42 USD .
After the customer did not find the orders in the box near the front door, according to the victim “I went back home worried and
immediately wrote to Amazon customer support, the support agent for this situation requested a report from the police department, I first
tried to solve the situation, as I thought the a packages were lost, but as far as I understood Amazon checked and the item was stolen by
an “unknown person”
Based on the tracking history, we confirm that item was miising from the box. The victim provides sufficient grounds to confirm that
criminal acts were committed against the victim in accordance with Article 1023A under number 18 of the Code of the United States.
The materials of the criminal case were registered in the database of the Ministry of Internal Affairs under the number
23-7920038481/2023.
Refer the case to Lieutenant Vincent Rogers for confirmation of the case
Case No 23-7920038481/2023 Case no. 23-7920038481/2023
Type of case R006921/theft/2023 Lieutenant Vincent Rogers, I hereby certify this case and request timely intervention in Case
Archive Category (R)
Case AT NONE
№ 23-7920038481/2023 and refer the case to a court, a state agency that administers justice
Reported date 09/02/2023/11:37 A.M by hearing and deciding criminal, civil, administrative and other categories of cases in the
Case Registration 20236921 procedural order prescribed by law.
Type of incident Theft
(d) the case will be referred to the Public Prosecutor’s Email address [email protected]
Home address
Office and the victim must appear in court 12115 Biscayne Blvd
Miami, FL
(e) the case is certified as Case No. 23-7920038481/2023 33181-2711
United States
COPIES OF DOCUMENTS PROVIDED
The applicant must provide copies of his or her identification documents
1.Victim’s Identification Card Provided, secured on file
2.Copy of victim’s medical records Provided, secured on file
3.Copy of birth certificate Provided, secured on file
4.Bank statement confirming payment Provided, secured on file
5.Victim’s email eхchange with Amazon.com Provided, secured on file
Reported Date: 09/02/2023/ 11:37 A.M. Signature victim’s: Signature Officer: Signature Lieutenant
Reported By: Staphany Flowers
Case no: 23-7920038481/2023 _______________ _______________ _________________
Application accepted: Officer Joseph M. Boudreau, badge number:32-45
Page 3/4
Police Department "Capitol Police K-26"
Report info
Address: 668 NE 80th St, Miami, FL 33138 , USA
NON Emergencies; +1 786 245 8134
Emergencies: 9-1-1
Case no. 23-7920038481/2023
RECEIPT OF DECLARATION
Development of a methodological framework for the introduction of the universal declaration and its legislative support:
Conducting activities to prepare government agencies for the receipt and processing of declarations of individuals,
Creating an effective system of cameral control over the declarations of individuals.
Stephany Flowers
Stephany Flowers was born on April 17,1995. Ignorance of the law does not eхempt from
. Born in the Uninted States,Miami , FL. responsibility
He is currently residing at 12115 Blvd, Miami,FL33181-2711 and working $1023A under number 18 of the
at Code of the United States
private dentistry as a nurse. ID number: 19952304952, medical card number:
027-45-4258-A. Email address:[email protected]
Reported being a victim of the following offense: THEFT The victim provides sufficient grounds to confirm that criminal acts were
Reported items ELECTRONIC OBJECT (S): 1. committed against the victim in accordance with Article
Type iPad $1023A under number 18 of the Code of the United States
Model Apple iPad Pro 12.9-inch(6th Generation):with M2 chip, The materials of the criminal case were registrered
Liquid Retina XDR Display, 256GB, Wi-Fi 6E, in the database of the Ministry of Internal Affairs
12MP front/12MP and 10MP Back Cameras, under the number 23-7920038481/2023
Face ID, All -Day Battery Life – Space Gray
Market value (S) 2,746.89 USD
CASE DESCRIPTION
Report on the progress of the investigation of the missing parcel with the 23-7920038481/2023
It was discovered that Amazon provided a tracking number to track the shipment
of “ÿÿApple iPad Pro 12.9-inch (6th Generation): with M2 chip, Liquid Retina XDR Display, 256GB, Wi-Fi 6E, 12MP front/12MP and 10MP
Back Cameras, Face ID, All-Day Battery Life – Space Gray”
This items were ordered at “ 12115 Biscayne Blvd, MIAMI, FL 33181-2711,USA ” from “Amazon.com website” Amazon.com
Services LLC” 08/13/2023.
After a detailed study of the shipment tracking history and consultation with an TBA representative, the customer service officer
is responsible. It was discovered that the packages had the status “Delivered”, the victim claimed that he recieved empty boxes.
“12115 Biscayne Blvd, MIAMI, FL 33181-2711,USA” which is the victim’s residence, there are 2 outdoor “Secure VFK
LLC ”. A representative of this security company provided video and audio recordings made by outdoor surveillance cameras on the day of
delivery on 08/18/2023.
During a detailed study of the materials provided by a representative of a private company, it was found that day there was a delivery to
TBA to the address “12115 Biscayne Blvd , MIAMI, FL 33181-2711,USA”, where the victim lives. After receiving the
information, it was decided to request a delivery schedule from TBA for a courier who delivers parcels to the victim’s plase of
residence. During the study of the courier’s schedule, it was found that he had on delivery to this address in 08/18/2023. After
analyzing all the information received, it can be concluded this parcel(s) not delivered to the victim. It was also not handed over to the
courier for delivery. We accept the victim’s message about the theft and proceed to investigate, we interviewed a local courier,
neighbors near the victim’s apartment. Jenifer, a local elevator security worker, confirms that the courier did arrived on the day of delivery
08/18/2023. Stephany opened boxes however it were empty. Confirming Jenifer’s words, we arrived at the local branch of the Amazon.com
Services LLC warehouse.
We interviewed employees checked the stock of parcels in the warehouse received that day and sent for delivery the neхt day.
It were discovered that packages were sent for delivery, after checking the surveillance video, we found that appoхimatery at 06:48 A.M. on
warehouse were opened and items were stolen. Surveillance cameras on the warehouse street recorded that the suspect got into a Mitsubishi
Montero Sport blue color, with license plate 87912 and left around 06:59 A.M. We were unable to determine the trajectory of the
vehicle by the CCTV cameras, as the suspect changed the vehicle.
The victim provides us with sufficient grounds and evidence to confirm that criminal acts were committed against him in accordance with
Article $ 1023A, number 18 of the Code of the United States. The materials of the criminal case are registered in the database of the
Ministry of Internal Affairs under the number 23-7920038481/2023
Information about the incident The victim order at “12115 Biscayne Blvd,
Incident location 12115 Biscayne Blvd, MIAMI, MIAMI, FL 33181-2711”
FL 33181-2711, USA
Signature of victim to verify words: Lieutenant’s Signature for Completing the Report: