Trevor Nelson alleged crimes – merge of entire website pdf for searching – Mariah Riffel, Mariah Wilson, Greg Wilson, Brian D Jacquet, Wendell Riffel, Debra Riffel, Justin M. Nelson, Kristine McMillan, Kristine Nelson, Clare McMillan, Dale McMillan and Dale McMillan Drafting services

 

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In The

United States Court of Appeals for the Second Circuit
SCOTT HUMINSKI, PLAINTIFF – APPELLANT,
V. Docket No.
STATE OF CONNECTICUT, ET AL, DEFENDANTS – APPELLEES.
AFFIDAVIT OF SCOTT HUMINSKI CONCERNING RECEIPT OF
FOLLOW-UP DEATH THREAT of 5/4/2015 TARGETING HUMINSKI
FOR PARTICIPATION IN THIS APPEAL
NOW COMES, Scott Huminski (“Huminski”), and, swears, states, deposes, affirms,
under oath, and as follows:
1. Attached hereto as Exhibit “A” is a true and correct copy of the follow-up to the death
letter (received 4/2/2015) which is another threatening letter targeting myself for
participation in this appeal. True and correct copies of the envelope and photograph
contained along with the letter are reproduced in Exhibit “A”.
2. Exhibit “A” was mailed (postmarked) on 5/4/2015 and received by me on the same day.
3. The postmark indicates the author has travelled to the town of my residence in Florida to
terrorize and intimidate me concerning participation in this appeal “and the matter in the
Court below.
4. A picture of my home was also included in the 5/4/2015 letter which has caused me to be
greatly intimidated, distressed and terrorized knowing that the killer knows the exact
location to commit the murder.
5. I believe the 5/4/2015 letter was filed as direct retaliation for the filing of this appeal, as
the author clearly stated his problem with my use of the United States Courts for redress
of grievances, his threats extend to this appeal. Upon information and belief. Exhibit “A”
is a proximate retaliatory response to the filing of this appeal.
1
6. Upon information and belief, the photograph received by Huminski of his home came
from google earth and there exists computer forensic data concerning the visit to google
earth.
7. Upon information and belief, the postmark from Exhibit “A” indicates that the exhibit
was mailed from a customer counter at the U.S. Post Office in Bonita Springs and that
forensic video evidence exists concerning the mailing ofthe letter of 5/4/2015.
8. I am terrorized and intimidated by the knowledge that the alleged killer is now located in
the town of my residence.
9. Upon information and belief, forensic evidence may exist at the residence of the author of
the two death threats issued in this case including matching envelopes, stamps, paper,
adhesive labels and other evidence related to the generation and mailing of the death
threats.
10. Upon information and belief, the author of the death threats issued the second letter when
he learned that the federal courts were powerless to stop crimes and torts related to
obstruction ofjustice targeting the federal courts as held by the U.S.D.C (Conn.).
11.1 suspect Ryan Pillar or Trevor Nelson to be the author ofthe death threats.
12. Upon receipt of the death threat of 4/2/2015, Huminski contacted Mark Cavic of the U.S.
Postal Inspection Service who took the first death threat letter into evidence and gave the
Lee Coimty Sheriffs Department custody of the 5/4/2015 letter and alerted the U.S.
Marshall’s Service who have shown an interest in the case.
Dated at Bonita Springs, Florida this 6* day of May, 2015.
Scott Huminski, pro se
24544 Kingfish St.
Bonita Springs, FL 34134
(239) 300-6656
s_huminski@live.com
SWORN AND SUBSCRIBED to before me this 6* day of May, 2015,
‘ ” ‘ ‘ ^ i v A ‘ . ‘ ; Notary Public Stale of f lonria
My Comm Expires l-eb 23. 201 7
“”^^^’^^f^ Commission # EE 867884
Exp.
3
Nice house Scott. I thin]<: I’ll come in through that front
window one of these nights. It’s time that you pay for
murdering Michael Nelson. You two nut jobs can spend
eternity together.

Ryan J. Pillar
75 E Civic Center Dr.
Gilbert, AZ 85296
Scott Huminski
24544 Kingfish St.
Bonita Springs, FL 34134
Alleged Criminal History of Trevor Nelson, Glendale AZ,
Glendale Police Report 15-045403
https://web.archive.org/web/20161003110314/https://trevornelsonazglendaleaz
ihs16gcu2020debrariffel.files.wordpress.com/2016/09/trevor-nelson-policereport-interstate-threats.pdf
Pre-Suicide October 2012 Emails Trevor Nelson, rangerlone84@yahoo.com
Date: Sat, 31 Dec 2011 07:14:02 -0800
From: rangerlone84@yahoo.com
Subject: Latest Updates
To: s_huminski@live.com
My Dad has updated scotthuminski.com…. Don’t forget to check it often..
Trevor Nelson
Date: Tue, 3 Jan 2012 16:11:39 -0800
From: rangerlone84@yahoo.com
Subject: Nice Try Freak Show
To: s_huminski@live.com
That was a nice try with CPS freak, but I don’t need my dad to send an email.
What are you going to do stalk me too? Don’t forget to check scotthuminski.com.
It was updated today — trevor nelson
Date: Wed, 4 Jan 2012 12:18:17 -0800
From: rangerlone84@yahoo.com
Subject: Sebastian Onyepunuka – CPS
To: s_huminski@live.com
Mr. Huminski, if you question whether or not Sebastian Onyepunuka is a real CPS
agent, try his direct line at 602-771-0209. You’re just a psycho!! — Trevor Nelson
Date: Tue, 10 Jan 2012 21:03:53 -0800
From: rangerlone84@yahoo.com
Subject: Updates on Scotthuminski.com
To: s_huminski@live.com
Thank you Mr. Huminski for the additional crazy ranting emails and bogus
irrelevant subpoena’s you keep trying to pass off about my father to make
yourself seem relevant to the world. Make sure you check
http://www.scotthuminski.com under “bizarre behavior” section for the most recent
updates of your crazy behavior. –trevor nelson
Date: Mon, 9 Jan 2012 15:59:36 -0800
From: rangerlone84@yahoo.com
Subject: Greg Lea
To: s_huminski@live.com
Mr. Huminski – Loser.. My dad was glad to hear things went well in the
conversation between you and Mr. Lea today. With friends like that, who needs
enemies right?? — trevor nelson
Date: Wed, 28 Dec 2011 17:24:19 -0800
From: rangerlone84@yahoo.com
Subject: Fw: Fwd: SCOTTHUMINSKI.COM
To: s_huminski@live.com
Look out for this guy…
—– Forwarded Message —–
From: J. Michael Nelson <jmnmedia@gmail.com>
To: rangerlone84@yahoo.com
Sent: Wednesday, December 28, 2011 6:21 PM
Subject: Fwd: SCOTTHUMINSKI.COM
Suicide-Trevor Nelson’s father Justin m. nelson
Glendale pd report:
https://web.archive.org/web/20161003110840/https://trevornelsonazglendaleaz
ihs16gcu2020debrariffel.files.wordpress.com/2016/09/trevor-nelson-fatherspolice-report-suicide.pdf
# 12-107296
Post-Suicide October 2013 Email Nelson Impersonating His dead father from his
father’s gmail email account – Anniversary of Suicide- mental health issues
From: J. Michael Nelson <jmichaelnelsonwrites@gmail.com>
Sent: Friday, October 25, 2013 1:56 PM
To: s_huminski@live.com
Subject: Alive
I am alive Scott.
April 2015 first death threat sent, six more bizarre letters followed via the U.S.
Mail. Postal investigator Mark Cavic has possession of many, Impersonation of
Gilbert Police Officer Ryan Pillar, harassment and intimidation/tampering of a
witness/litigant before federal court
“Hello Scott,
It’s almost time for you to die.
Did you think that I would let you get away with your bullshit and your lawsuits?
… Enjoy your last few days on earth.
I’ll be there real soon. Officer Pillar”
Early May 2015 Nelson sends 2nd death threat impersonating Gilbert Police
Officer Ryan Pillar
(attached hereto)
Mid May 2015 Nelson impersonates huminski on instagram, Huminski alerts
Instagram and nelson’s instragram account immediately taken down
Date: Sun, 17 May 2015 08:47:43 -0700
To: s_huminski@live.com
From: no-reply@mail.instagram.com
Subject: Welcome to Instagram
Welcome to Instagram carnealsandbed!
Confirm your email address to start capturing and sharing your moments with the world.
Confirm your email address
If you didn’t create an Instagram account using this email address, let us know.
Nelson’s instragram account taken down for fraudulently trying to open account with
Huminski’s email and ID
. 
Trevor Nelson (@trevornelsonaz) • Instagram photos and …
instagram.com/trevornelsonaz/
Ironwood Class of 2016 Varsity Football #58 Snapchat: trevorisbeast.
Mid May 2015 Nelson admits blood vengeance motive to Glendale police
concerning Huminski
https://web.archive.org/web/20161003111116/https://trevornelsonazglendaleaz
ihs16gcu2020debrariffel.files.wordpress.com/2016/09/trevor-nelson-criminalmotive-police-report.pdf
Glendale PD # 15-062898
Early June 2015 Nelson opens gmail account and sends email with “responsible”
attachment after Huminski investigational “teaser” – gmail can confirm
ownership.
From: rangerlone84@gmail.com <rangerlone84@gmail.com>
Sent: Thursday, June 4, 2015 10:31 PM
To: s_huminski@live.com
Subject:
The above was a .jpg attached to Nelson’s email, after I received two death
threats in the mail, I Authored the teaser to flush out the killer.
Throughout 2015-2016 Nelson had been publishing Huminski’s writings of docfoc
and had also followed Huminski to various websites such as justice4vinny claiming
that he was my neighbor in Florida. Full send strings available for all emails.
Trevor Nelson’s First Internet activity after the Suicide Sent to police and
government, July 2013
https://web.archive.org/web/20161003111637/https://trevornelsonazglendale
azihs16gcu2020debrariffel.files.wordpress.com/2016/09/trevor-nelson-ipscrew-up.pdf
Justin M Nelson
Generated on: 05/11/2015
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Table of Contents
Summary
Property
Criminal Records
Relatives
Associates
Court Runners
2
Location: Surprise, AZ
Address History 15 A Fo du dn re dsses
Justin M Nelson
S u mma r y
Personal Information
Aliases: Michael Nelson
Justin Nelson
Justin Nelson
Justin Nelson
Justin Nelson
Justin M Nelson
Justin Michael Nelson
Justin Michael Nelson
Age: 38
Pho ne: 715-241-1091
623-217-2072
362-5555
602-569-9633
715-362-5555
715-369-4992
P r o p e r t y
# Address Last Seen Dat e
1 14626 N 132ND AVE, SURPRISE, AZ 85379 03/2010
2 6205 DAWN ST, SCHOFIELD, WI 54476 08/2003
3 8426 W PALO VERDE AVE, PEORIA, AZ 85345
4 5122 E SHEA BLVD UNIT 1056, SCOTTSDALE, AZ 85254 1999
5 5122 E SHEA BLVD UNIT 1048, SCOTTSDALE, AZ 85254
6 8805 W MYRTLE AVE, GLENDALE, AZ 85305
7 7647 W ALEXANDRIA WAY, PEORIA, AZ 85381
8 1323 E ANGELA DR, PHOENIX, AZ 85022
9 900 W GROVE PKWY APT 2090, TEMPE, AZ 85283
10 2307 RADTKE AVE, SCHOFIELD, WI 54476
11 13440 N 44TH ST APT, PHOENIX, AZ 85032
12 2965 CRANES RD APT 6, RHINELANDER, WI 54501
13 20 BECKER ST APT 13, ROTHSCHILD, WI 54474
14 4357 E RANCHO TIERRA DR, CAVE CREEK, AZ 85331 10/1994
15 4810 PRAIRIE TRL, RHINELANDER, WI 54501
3
4
Criminal Records Criminal
26 Reco rd s
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1996CT000645
Case Number: 1996CT000645
So urce Name:
Dispo sit io n: DISMISSED ON PROSECU
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: NOT GUILTY
NCIC Co de:
Offense Co de: 343.44(1)
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
11/10/1997
So urce
St at e:
WI
Offense
Dat e:
10/12/1996
Offense
Co de:
343.44(1)
So urce: Criminal Court
Offense: OPERATING AFTER REVOCATION
(3RD) MISDEMEANOR
C r i mi n a l R e c o r d s
Likely Matches:
These records have the same name and date of birth as the person you selected. In most cases, this is a strong indicator that
the person you selected is also the person in the result below.
# Name Age Address DOB
1 Justin M Nelson 38 WI 06/19/1976
Result Details
Offense Details
5
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Unknown
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1997CT000004
Case Number: 1997CT000004
So urce Name:
Dispo sit io n: DISMISSED ON PROSECU
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de: 343.44(1)
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
11/10/1997
So urce
St at e:
WI
Offense
Dat e:
12/03/1996
Offense
Co de:
343.44(1)
So urce: Criminal Court
Offense: OPERATING AFTER REVOCATION
(2ND) MISDEMEANOR
2 Justin M Nelson 38 WI 06/19/1976
Result Details
Offense Details
3 Justin M Nelson 38 WI 06/19/1976
6
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1997CT000335
Case Number: 1997CT000335
So urce Name:
Dispo sit io n: DISMISSED ON PROSECU
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de: 343.44(1)
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
07/21/1997
So urce
St at e:
WI
Offense
Dat e:
05/12/1997
Offense
Co de:
343.44(1)
So urce: Criminal Court
Offense: OPERATING AFTER REVOCATION
(2ND) MISDEMEANOR
Result Details
Offense Details
4 Justin N Nelson 38 AZ 06/19/1976
7
Name: Justin N Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Co urt Reco rd ID: M-0741-3979002
Case Number: M-0741-3979002
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: PHOENIX MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
05/07/2009
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: FAIL TO PRODUCE EVIDENCE OF
FIN. RESP. TRAFFIC
Result Details
Offense Details
5 Justin M Nelson 38 WI 06/19/1976
8
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1995CM001875
Case Number: 1995CM001875
So urce Name:
Dispo sit io n: GUILTY / NO CONTEST
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: NO CONTEST
NCIC Co de:
Offense Co de: 9.01
Case T ype:
Arrest Agency:
Sent ence
Dat e:
03/27/1997
Dispo sit io n
Dat e:
03/27/1997
So urce St at e: WI
Offense Dat e: 12/14/1995
Offense Co de: 9.01
So urce: Criminal Court
Offense: DISORDERLY CONDUCT –
COUNTY
Result Details
Offense Details
6 Justin M Nelson 38 WI 06/19/1976
9
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1996CM000537
Case Number: 1996CM000537
So urce Name:
Dispo sit io n: DISMISSED ON PROSECU
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: NOT GUILTY
NCIC Co de:
Offense Co de: 943.24(1)
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
06/27/1996
So urce
St at e:
WI
Offense
Dat e:
11/04/1995
Offense
Co de:
943.24(1)
So urce: Criminal Court
Offense: ISSUE OF WORTHLESS
CHECKS(<=$1000) MISDEMEANOR
CLASS A
Result Details
Offense Details
7 Justin M Nelson 38 WI 06/19/1976
10
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1996CM000981
Case Number: 1996CM000981
So urce Name:
Dispo sit io n: GUILTY / NO CONTEST
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: GUILTY
NCIC Co de:
Offense Co de: 947.01
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
11/10/1997
So urce
St at e:
WI
Offense
Dat e:
06/20/1996
Offense
Co de:
947.01
So urce: Criminal Court
Offense: DISORDERLY CONDUCT
MISDEMEANOR CLASS B
Result Details
Offense Details
8 Justin M Nelson 38 WI 06/19/1976
11
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1997CM000875
Case Number: 1997CM000875
So urce Name:
Dispo sit io n: GUILTY / NO CONTEST
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: GUILTY
NCIC Co de:
Offense Co de: 947.01
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
11/10/1997
So urce
St at e:
WI
Offense
Dat e:
05/30/1997
Offense
Co de:
947.01
So urce: Criminal Court
Offense: DISORDERLY CONDUCT
MISDEMEANOR CLASS B
Result Details
Offense Details
9 Justin M Nelson 38 WI 06/19/1976
12
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1997CM001896
Case Number: 1997CM001896
So urce Name:
Dispo sit io n: GUILTY / NO CONTEST
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: GUILTY
NCIC Co de:
Offense Co de: 785.03(1)(B)
Case T ype:
Arrest
Agency:
Sent ence
Dat e:
11/10/1997
Dispo sit io n
Dat e:
11/10/1997
So urce
St at e:
WI
Offense
Dat e:
10/12/1996
Offense
Co de:
785.03(1)(B)
So urce: Criminal Court
Offense: CONTEMPT OF CT – PUNITIVE
SANCTION MISDEMEANOR CLASS
UNKNOWN
Result Details
Offense Details
10 Justin M Nelson 38 WI 06/19/1976
13
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 1997CM001897
Case Number: 1997CM001897
So urce Name:
Dispo sit io n: GUILTY / NO CONTEST
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: GUILTY
NCIC Co de:
Offense Co de: 785.03(1)(B)
Case T ype:
Arrest
Agency:
Sent ence
Dat e:
11/10/1997
Dispo sit io n
Dat e:
11/10/1997
So urce
St at e:
WI
Offense
Dat e:
12/03/1996
Offense
Co de:
785.03(1)(B)
So urce: Criminal Court
Offense: CONTEMPT OF CT – PUNITIVE
SANCTION MISDEMEANOR CLASS
UNKNOWN
Result Details
Offense Details
11 Justin M Nelson 38 WI 06/19/1976
14
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Co urt Reco rd ID: 2007CM000509
Case Number: 2007CM000509
So urce Name:
Dispo sit io n: GUILTY DUE TO NO CON
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: NO CONTEST
NCIC Co de:
Offense Co de: 14-961.41(3G)(E)
Case T ype:
Arrest
Agency:
Sent ence
Dat e:
05/15/2007
Dispo sit io n
Dat e:
05/15/2007
So urce
St at e:
WI
Offense
Dat e:
02/01/2007
Offense
Co de:
14-961.41(3G)(E)
So urce: Criminal Court
Offense: MARIJUANA POSSESSION – 1ST
OFFENSE
Result Details
Offense Details
12 Justin M Nelson 38 AZ 06/19/1976
15
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Co urt Reco rd ID: J-0715-CT-2009067970
Case Number: J-0715-CT-2009067970
So urce Name:
Dispo sit io n:
Co urt Name: WEST MESA JUSTICE
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest Agency:
So urce St at e: AZ
Offense Co de:
So urce: Criminal Court
Offense: NOT SPECIFIED TRAFFIC
Name: Justin Michael Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Result Details
Offense Details
13 Justin Michael Nelson 38 AZ 06/19/1976
Result Details
16
Co urt Reco rd ID: S-0700-CR-2000095528
Case Number: S-0700-CR-2000095528
So urce Name:
Dispo sit io n: PLEA TO OTHER CHARGES
Co urt Name: MARICOPA COUNTY
SUPERIOR
Co nvict io n
Dat e:
Charge
Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
12/15/2000
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: DRUG PARAPHERNALIAPOSSESS/USE FELONY
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
14 Justin M Nelson 38 AZ 06/19/1976
Result Details
17
Co urt Reco rd ID: M-0747-TR-2010010047
Case Number: M-0747-TR-2010010047
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: GLENDALE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
05/26/2010
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: FAIL TO PRODUCE EVIDENCE OF
FINANCIAL RESP TRAFFIC
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
15 Justin M Nelson 38 AZ 06/19/1976
Result Details
18
Co urt Reco rd ID: M-0759-PR-2009004523
Case Number: M-0759-PR-2009004523
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: EL MIRAGE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest Agency:
Dispo sit io n Dat e: 02/10/2011
So urce St at e: AZ
Offense Co de:
So urce: Criminal Court
Offense: LOCAL CHARGE TRAFFIC
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
16 Justin M Nelson 38 AZ 06/19/1976
Result Details
19
Co urt Reco rd ID: M-0759-PR-2011003379
Case Number: M-0759-PR-2011003379
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: EL MIRAGE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest Agency:
Dispo sit io n Dat e: 08/14/2013
So urce St at e: AZ
Offense Co de:
So urce: Criminal Court
Offense: LOCAL CHARGE TRAFFIC
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
17 Justin M Nelson 38 AZ 06/19/1976
Result Details
20
Co urt Reco rd ID: M-0759-PR-2011006205
Case Number: M-0759-PR-2011006205
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: EL MIRAGE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest Agency:
Dispo sit io n Dat e: 10/17/2013
So urce St at e: AZ
Offense Co de:
So urce: Criminal Court
Offense: LOCAL CHARGE TRAFFIC
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
18 Justin M Nelson 38 AZ 06/19/1976
Result Details
21
Co urt Reco rd ID: M-0759-TR-201100584
Case Number: M-0759-TR-201100584
So urce Name:
Dispo sit io n: COMPL DISMISSED BY CTY ATTY
Co urt Name: EL MIRAGE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
07/08/2011
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: DRIVE WITH LICENSE
SUSPENDED/REVOKED/CANCELLED
MISDEMEANOR
Name: Justin Michael Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
19 Justin Michael Nelson 38 AZ 06/19/1976
Result Details
22
Co urt Reco rd ID: M-0741-3746662
Case Number: M-0741-3746662
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: PHOENIX MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
03/11/2008
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: THREAT OR INTIMIDATE-PHYS INJ
OR PROP DA MISDEMEANOR
Name: Justin Michael Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
20 Justin Michael Nelson 38 AZ 06/19/1976
Result Details
23
Co urt Reco rd ID: M-0741-4541402
Case Number: M-0741-4541402
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: PHOENIX MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
07/26/2012
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: SPEED > REASONABLE/PRUDENT;
AVOID COLL TRAFFIC
Name: Justin Michael Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
21 Justin Michael Nelson 38 AZ 06/19/1976
Result Details
24
Co urt Reco rd ID: M-0747-CR-2006016800
Case Number: M-0747-CR-2006016800
So urce Name:
Dispo sit io n: COURT DISMISSAL
Co urt Name: GLENDALE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
08/10/2006
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: ASSAULT-TOUCHED TO INJURE
MISDEMEANOR
Name: Justin Michael Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
22 Justin Michael Nelson 38 AZ 06/19/1976
Result Details
25
Co urt Reco rd ID: M-0747-CR-2012012802
Case Number: M-0747-CR-2012012802
So urce Name:
Dispo sit io n: COMPL DISMISSED BY CTY ATTY
Co urt Name: GLENDALE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
07/25/2012
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: CRIMINAL DAMAGE-TAMPER
MISDEMEANOR
Name: Justin Michael Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
23 Justin Michael Nelson 38 AZ 06/19/1976
Result Details
26
Co urt Reco rd ID: M-0747-TR-2008014591
Case Number: M-0747-TR-2008014591
So urce Name:
Dispo sit io n: COMPL DISMISSED BY COURT
Co urt Name: GLENDALE MUNICIPAL
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
07/02/2008
So urce
St at e:
AZ
Offense
Co de:
So urce: Criminal Court
Offense: FAIL TO PRODUCE EVIDENCE OF
FINANCIAL RESP TRAFFIC
Name: Justin M Nelson
Age: 38
Dat e o f Birt h: 06/19/1976
Height :
Weight :
Sex: Male
Race: WHITE
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
24 Justin M Nelson 38 AZ 06/19/1976
Result Details
27
Co urt Reco rd ID: J-1102-TR-201204254
Case Number: J-1102-TR-201204254
So urce Name:
Dispo sit io n: PLEA GUILTY/RESP SENT IMPOSED
Co urt Name: CASA GRANDE JUSTICE
Co nvict io n Dat e:
Charge Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest Agency:
Dispo sit io n Dat e: 08/06/2012
So urce St at e: AZ
Offense Co de:
So urce: Criminal Court
Offense: LOCAL CHARGE TRAFFIC
Name: Justin Michael Nelson
Age: 39~
Dat e o f Birt h: 06/1976
Height :
Weight :
Sex: Unknown
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: AZ
Offense Details
25 Justin Michael Nelson 39~ AZ 06/1976
Result Details
28
Co urt Reco rd ID: S-0700-CR-2000095528
Case Number: S-0700-CR-2000095528
So urce Name: Maricopa County
Dispo sit io n: PLEA TO OTHER CHARGES
Co urt Name: MARICOPA COUNTY
SUPERIOR
Co nvict io n
Dat e:
Charge
Cat ego ry:
Plea:
NCIC Co de:
Offense Co de:
Case T ype:
Arrest Agency:
Dispo sit io n Dat e: 12/15/2000
So urce St at e: AZ
Offense Co de:
So urce: Criminal Court
Offense: MARIJUANA-POSSESS/USE
Name: Justin M Nelson
Dat e o f Birt h:
Height :
Weight :
Sex: Male
Race:
Eye Co lo r:
Hair Co lo r:
Scars/Marks:
So urce St at e: WI
Offense Details
26 Justin M Nelson Unavailable WI
Result Details
29
Co urt Reco rd ID: 1997CM000921
Case Number: 1997CM000921
So urce Name:
Dispo sit io n: GUILTY / NO CONTEST
Co urt Name:
Co nvict io n Dat e:
Charge Cat ego ry:
Plea: NO CONTEST
NCIC Co de:
Offense Co de: 943.24(1)
Case T ype:
Arrest
Agency:
Dispo sit io n
Dat e:
07/17/1997
So urce
St at e:
WI
Offense
Dat e:
12/23/1996
Offense
Co de:
943.24(1)
So urce: Criminal Court
Offense: ISSUE OF WORTHLESS
CHECKS(<=$1000) MISDEMEANOR
CLASS A
Offense Details
Possible Matches:
These records have the same name or the same date of birth as the person you selected. Sometimes court records are
incomplete as a result of being filtered through different court systems or because of typographic errors when moving the
records from paper to computerized format.
No results.
30
Possible Relatives
R e l a t iv e s
# Name Age Address
1 Debra Marie Riffel 50 6205 Dawn St, Schofield, WI 54476
(07/1993 – 09/2004)
5122 E Shea Blvd 1056, Scottsdale, AZ 85254
(09/1984 – 09/1984)
2 Wendell Clayton Riffel 53 Po Box 5117, Glendale, AZ 85312
(06/2013 – 06/2013)
6434 W Cortez St, Glendale, AZ 85304
(05/2001 – 05/2001)
3 Mariah Riffel 22
4 Walter H Jacquet 78 3878 Victoria Dr, W Bnd, WI 53090
(01/2001 – 01/2001)
6659 N 58th St, Milwaukee, WI 53223
(04/1974 – 04/1974)
5 Karen E Jacquet 72 6659 N 58th St, Milwaukee, WI 53223
(04/1974 – 04/1974)
6 Karen E Jacquet NA
7 Michael J Nelson 68 7749 E Wolf Canyon St, Mesa, AZ 85207
(11/2004 – 11/2004)
3714 N Barron, Mesa, AZ 85207
(03/2003 – 11/2004)
8 Kathleen M Botz 66 4212 E Marshall Ave, Gilbert, AZ 85297
(06/2014 – 11/2014)
215 N Power Rd 509, Mesa, AZ 85205
(04/2008 – 07/2013)
9 Kay M Nelson 72 215 N Power Rd 469, Mesa, AZ 85205
(10/1998 – 1999)
215 N Power Rd 62, Mesa, AZ 85205
No Occupancy Dates Specified
10 Lyle David Nelson 73 215 N Power Rd 433, Mesa, AZ 85205
(12/2013 – 12/2013)
215 N Power Rd 62, Mesa, AZ 85205
(12/2011 – 12/2011)
11 Juneth Nelson 101 Po Box 382, Portland, ND 58274
(07/2003 – 07/2003)
12 Kay Nelson NA
13 Amy Therese Lappas 61 2413 N 7th St B, Colorado Springs, CO 80907
(10/2012 – 11/2014)
1710 N Chestnut St A, Colorado Springs, CO 80907
(10/1981 – 10/1981)
31
14 Beth Elizabeth Nelson 58 201 S Pine St, Inman, KS 67546
(10/2006 – 07/2007)
15 Richard B Nelson 64 100 River Pl 1, Salina, KS 67401
(10/1995 – 01/1997)
1 River Pl, Salina, KS 67401
(04/1976 – 12/1991)
16 Marilyn Baustian Nelson 63 26 Willow Lake Dr, Lindsborg, KS 67456
No Occupancy Dates Specified
100 River Pl 1, Salina, KS 67401
(06/1995 – 12/2003)
17 Melissa J Nelson 36 9040 W Westlawn St, Wichita, KS 67212
(06/2010 – 06/2010)
4365 Lower Honoapiilani Rd 107, Lahaina, HI 96761
(01/2007 – 01/2007)
18 Renee Luann Hoover 30 41 Olde Cypress Cir Nw, Fort Walton Beach, FL 32548
(10/2010 – 06/2013)
19 Robert Thomas Hoover 61 11004 Aldina Dr, Conneaut Lake, PA 16316
(11/2010 – 2014)
4 Estate Ct 4, Johnson City, TN 37604
(07/1999 – 06/2000)
20 Luann Ann Hoover 61 14221 Conneaut Lake Rd, Meadville, PA 16335
No Occupancy Dates Specified
4 Estate Ct 4, Johnson City, TN 37604
(06/2000 – 04/2009)
21 Rhonda L Hoover NA 410 Airbrake Ave, Wilmerding, PA 15148
(08/2013 – 11/2013)
550B McMasters Ave, Turtle Creek, PA 15145
No Occupancy Dates Specified
22 Robert T Hoover 61
23 Kyle Adam Nelson 30 11306 W Dana Ln, Avondale, AZ 85392
(10/2013 – 08/2014)
41 Olde Cypress Cir Nw, Fort Walton Beach, FL 32548
(11/2008 – 11/2013)
24 Crystal June Nelson 32 4123 Heathmoor Dr, Colorado Springs, CO 80922
No Occupancy Dates Specified
438 Jillian Dr, Crestview, FL 32536
(06/2007 – 05/2010)
25 Kaylee J Nelson 32 2023 9th Ave E, Hibbing, MN 55746
(08/2009 – 07/2014)
405 Mesaba Ave, Duluth, MN 55806
No Occupancy Dates Specified
26 Connie J Nelson 58 2564 Aldine St, Saint Paul, MN 55113
(06/1988 – 06/1988)
32
27 Ricky James Nelson 61 2564 Aldine St, Saint Paul, MN 55113
(09/1987 – 09/1987)
28 Crystal Nelson NA
29 Riki L Barker 40 7391 Squash Lake Rd, Rhinelander, WI 54501
(01/1998 – 01/2008)
30 Samantha Jean Albright 37 5849 Highway 17, Rhinelander, WI 54501
No Occupancy Dates Specified
4115 Trails End Rd, Rhinelander, WI 54501
(10/1997 – 01/2003)
31 Linda Mae Barker 67 7391 Squash Lake Rd, Rhinelander, WI 54501
(02/2005 – 06/2005)
1333 N Stevens St, Rhinelander, WI 54501
(09/2004 – 01/2005)
32 Riki L Nelson NA
33
Possible Associates
A s s o c i a t e s
# Name Age Address
1 Jason M Kasprzycki 35 2307 Radtke Ave, Schofield, WI 54476
(08/2008 – 08/2010)
128 1/2 N 5th Ave, Wausau, WI 54401
(11/2004 – 08/2009)
2 Wendell Clayton Riffel 53 Po Box 5117, Glendale, AZ 85312
(06/2013 – 06/2013)
6434 W Cortez St, Glendale, AZ 85304
(05/2001 – 05/2001)
34
Court Runners
C o u r t R u n n e r s
35
Disclaimer: While we are constantly updating and refining our database and service, we do not represent or warrant that the
results provided will be 100% accurate and up to date. BeenVerified™ is a database of publicly available sources of information
aggregated for your convenience. BeenVerified™ does not provide private investigator services and this information should not be
used for employment, tenant screening, or any FCRA related purposes. BeenVerified™ does not make any representation or
warranty as to the character or the integrity of the person, business, or entity that is the subject of any search inquiry processed
through our service.
Copyright © 2015 BeenVerified™ Inc. All Rights Reserved.
36
JUSTIN M NELSON Police Arrest Report
Record ID: 19490484
Case Number: P367571
JUSTIN M NELSON, 37 years old, was arrested on 001 MISDEMEANOR COUNT OF THREAT-INTIM W/INJ-DMGE PROP
charges in AZ. JUSTIN was born on 06/19/1976, and. JUSTIN M NELSON is described as a white male, with blue hair and
brown eyes, a height of 509 and weights 160 pounds, according to AZ Maricopa County Arrest2. The case number P367571 was
heard in Maricopa court. The record ID number for this arrest is 19490484, according to ARSTmaricopaaz.
Category:
Arrest
LastName:
NELSON
FirstName:
JUSTIN
MiddleName:
M
DOB:
06/19/1976
Age:
37
Hair:
BLUE
Eye:
BROWN
Height:
509
Weight:
160
Race:
WHITE
Sex:
M
OffenseDesc1:
001 MISDEMEANOR COUNT OF THREAT-INTIM W/INJ-DMGE PROP
Court:
Maricopa
Source:
ARSTmaricopaaz
SourceName:
AZ Maricopa County Arrest2
SourceState:
AZ
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Sun, Oct 16, 2011 at 8:14 AM
Subject: Bar Card
To:
Here buddy, just for you, a scan of my bar card, complete with the number and
everything… WOW…..
Again, still not sure where your motivation or stupidity came from to launch an
offensive against me, but you should know me better than that. Enough said.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
From: “J. Michael Nelson” <jmnmedia@gmail.com>
Date: Sun, 16 Oct 2011 17:45:19 -0700
To: Subject: Further Consideration
After further consideration, I have decided that your activities do in fact warrant some
kind of response from me. Despite the fact that your an idiot and caused me no harm
because you know not what you do, you did in fact attempt to cause me harm for
some unknown reason that served no purpose for you or anyone else. You won’t know
when or how, but I’ve decided to put some energy into retribution for you now
buddy… Hope you can handle it. You have no idea who or what you are dealing with
anymore…

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media

From: “J. Michael Nelson” <jmnmedia@gmail.com>
Date: Sun, 16 Oct 2011 17:36:00 -0700
To:
Subject: Smoke Pot
I still smoke a fucking ton of pot every single day also, just like I used to. And I have
at least two ounces of medicinal hydro sitting in front of me, at my house, on my desk,
as I type this. Now I’m taking a big hit, and I did in fact inhale………… Good….. Why
don’t you call someone to complain to about that also and see how far it gets you, you
fucking little cry baby. Somethings just never change.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Sun, Oct 16, 2011 at 11:50 AM
Subject: Nothing
To:
Nothing from you boy… Not an I’m sorry, I’m a moron, I don’t know what I’m talking
about because I never made it further in life than a rental agent?? Nothing? I should
have known better. You’ve always been a little cry baby, but I thought after all this
time you may have got those balls back out of Leslie’s purse. My mistake. Your loss.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Sun, Oct 16, 2011 at 10:59 AM
Subject:
To:
,
After a small amount of consideration, I have decided that where there is no harm,
there is no foul. So I’m not going to waste any time on you. But keep in mind that
between ASU and PSL I graduated with more than 100 “practicing” lawyers that are
scurrying all over the Valley right now doing every type of law imaginable. The two
book ideas are being written, starting with the takeover of the US one (which should
have been written 5 years ago). I have attempted contact with you, and gave you full
opportunity to have input in what were originally our joint story ideas. But your
failure to want to communicate, your failure to acknowledge the stories, and your
frivolous complaints with the State Bar of Arizona (which are absolutely laughable by
the way), cannot be construed as anything other than a waiver of any and all rights to
participation and/or compensation in any publication that in any way resembles the
story lines originally created jointly years ago.
Don’t like these terms, better get a good lawyer. I have lots of them…

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Sun, Oct 16, 2011 at 8:14 AM
Subject: Bar Card
To:
Here buddy, just for you, a scan of my bar card, complete with the number and
everything… WOW…..
Again, still not sure where your motivation or stupidity came from to launch an
offensive against me, but you should know me better than that. Enough said.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Sun, Oct 16, 2011 at 7:58 AM
Subject:
To:
The complaint filing game isn’t one you probably wanted to get into with me at this
point in our particular lives. I always have people around me now that can find
something out there that you’re doing wrong. Our networks are far different than they
used to be. I haven’t decided whether it’s worth it to make a couple phone calls and
have any fun with you and your company or not yet… Still soaking in your absolute
patent stupidity, and trying to figure out how to respond.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Sun, Oct 16, 2011 at 7:48 AM
Subject: If you want to waste more time
To:
If you feel the need to waste more time, file a complaint with the American Bar
Association… They are the issuer of the Bar number.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Fri, Oct 7, 2011 at 4:49 PM
Subject: Re: Book
To:
Come on Broooooooooo…. I won’t email you again. Final time. I’m not asking you to
change a thing about your life. I’m asking you for a little side action. I know your
skills, and there is nobody but you that can keep up with me on a variety of different
facets. And now I have access to these facets and want to move some things to a new
level. You can hate me, but it is what it is..and it might even make things more
productive business wise. Profit here is the word of the day. Come on , I’m a
hedonistic, unethical, asshole, and you just dislike me to the core for it; but I’m so
good at what I do. This is about legitimate business that so far I can only find out of
involving you.
Give me at least a fucking meeting, or a phone call for christs sake. We were friends
for a long time, you have to have the balls to give me at least one of those don’t you?
Again. I won’t email you or contact you again. I think you I’m owed at least a phone
conversation, but that is up to you. You can always reach me at 623-217-3439, or by
text or email. Give it some thought.
Justin
On Fri, Oct 7, 2011 at 2:59 PM, wrote:
Justin,
I was trying to be nice, yet descriptive, with my email to you. I wish to not discuss
anything with you, nor am I accepting any phone calls from you. I’ve said what I had
to say and I’m done. Please do not utilize my phone numbers or email addresses
anymore.
Regards,
Sent on the Sprint® Now Network from my BlackBerry®
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Fri, Oct 7, 2011 at 4:27 PM
Subject: Re: Book
To:
Or possibly, if you hate me that much, we could make some money on stage at the
Improv. I have some friends over there. I could get us on stage there to debate one
another over personal, ethic, social, and political ideas… as serious as you wanted to
be…
Have in interest in that.. I’m nothing in front of a crowd like you remembered from
UOP, so it would be a barnburner… That way you can make some coin out of
disliking me, I can leave with the satisfaction of just winnning, and I both of our
companies, as well as a few others I have in mind could sponsor the event…
Would you consider that?
Esq.
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Fri, Oct 7, 2011 at 4:16 PM
Subject: Re: Book
To:
And I earned that Bar number, and the MBA before it, and the undergrad before that…
with a 4.0 —- So I earned the right to add the suffix to my name, and frankly, your
questioning of that, especially in the position of a rental agent, pisses me off just about
more than anything you said throughout that entire email.
I’m not nicer than I used to be … I’m even a bigger dickhead if you could believe that.
But I’ve earned it…
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Fri, Oct 7, 2011 at 4:05 PM
Subject: Re: Book
To:
I read last time from phone and closer this time… Not sure what “untruths” I told you,
but at any rate, life with Cousins was life with Cousins.
For your concern, my ABA# is 01518802, and I am federally barred, so I can add
whatever I want to the end of my name whether I take the bar in Arizona or not.
Now you’re talking about how you’ve moved onto another way of doing things
because my way was “toxic.” How would you know what my way of doing things is
after 10 years. My son is a straight A student and the quarterback at his school, and
Mariah just left for Utah University on scholarship to become a high school teacher. I
must be doing a few things right.
Bottom line is, you don’t even know me anymore, but as for you, you are exactly the
same as I remember. But now I’m the one who’s published, who has a syndicator
(creators syndicate) and a literary agent, and I’m the one who will make one if not
both of those story lines a reality in print.
I could certainly use your help in the storylines, but I was contacting you much more
as a favor to you than it will ever be to me. The stories are going to get written,
published, and paid with or without you. Just thought now that your pushing over 50,
you may have actually wanted to accomplish one of the real dreams that you once had
in life. Now that I’m in a position to actually help fulfill it, I thought maybe enough
time had gone by to bring some sense to your mind….
My mistake… Good day and enjoy those rentals….
Make it a Great Day!
Justin M. Nelson, Esq.
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Fri, Oct 7, 2011 at 3:29 PM
Subject: Re: Book
To:
So thats how out is after almost ten years. I thought people had a kinder spirit than
that, but I guess that is reserved for those with some backbone who can say what they
mean and mean what they say. In your regard that is something I guess that has not
changed. I will consider this email your waiver of any rights to come from any stories,
that you may or may not have at a specific time in the past had a part of. Any
disagreement regarding this will garner the attention of my full legal resources.
Justin Nelson, Esq.
On Oct 7, 2011 2:20 PM, ” wrote:
Hello Justin,
Thank you for your email. I’m glad to hear that you completed law school and are
doing well.
Yes, it has been a while. I have been extremely busy with my property management
business and we currently manage over 1,100 properties in the Metro Phoenix area
and that number grows by 20 – 50 new properties per month. We just hired our 21st
employee and, by year’s end, will have annual gross revenues exceeding $2.5 million
in just 4 short years starting from zero. I had to become a licensed real estate agent,
due to Department of Real Estate guidelines, and have just begun classes to obtain my
Broker’s license. People constantly tell me that I should go to law school because of
how much I enjoy the details of real estate law and I’m known as the “go to” person
for answers as it pertains to property management law and the Arizona Landlord
Tenant Act. Of course, we are staying busy with the kids as they are both on
competitive soccer leagues that require two practices each during the week (On
different days), and then soccer games at different times and locations for each on the
weekends. Never enough time!
I understand that you may be frustrated with my lack of follow through regarding your
past attempts to contact me, but honestly, it was more by design. Although we spent
quite a bit of time together during school, I was not happy with some of your
behaviors. I blame some of that on the pot you constantly smoked, some on not
having a job to keep you busy, and some just as how you were as a person – not that
you were a horrible person, but your demeanor became obnoxious and toxic to me
after a while. I discovered myself becoming more callous and uncaring as a person
and down-right mean at times. My personality began to mirror yours to the point that I
didn’t like who I was. To be clear, I’m not blaming you, but I had to separate myself
from that behavior in order for me to get back to who I used to be. It’s hard to believe
that only a short period of time hanging around someone can do that, but I was a
weaker person back then (With my job losses, personal challenges, etc.) and not really
knowing what I wanted to do at 39 years old, even with all my past business
experiences.
I have always thought of you as being a brilliant mind, but unfortunately your pot
smoking and dissimilar priority schedule of life pushed me to a different level. I’m
glad of the experiences that we had in school, but I’m on to my own things now. In
addition, I had discovered some other untruths (From reliable sources close to you)
with regards to you “owning” the sub shop, property ownership, and some other
events that further pushed me back from wanting to sustain contact with you. As you
stated in your earlier email, it’s not that you did anything that badly, but just different
enough for me to go in another direction and one with which I’m very happy with. I
don’t want to sound cacophonous with this response nor wish to exacerbate any
tension, but I merely wanted to share my insight with you as to why I wish not to
revive the relationship, even for business sake.
I really do wish you the most success you can achieve in life. One never knows how
short life can actually be. Just ask Steve Jobs.
Sincerely,
P.S. I’m not sure that you can legally place Esq. at the end of your name if you haven’t
passed the bar exam and are not a member of the Arizona Bar Association. You may
wish to check into that. Below is some info that I found:
CHSLAW is correct. Esq. is listed after the name of a practicing attorney to signify
that he or she is a member in good standing of the bar in at least one jurisdiction.
A law school graduate is entitled to use J.D. (juris doctor) after his or her name, but
cannot hold him- or herself -out as an attorney (by using Esq.) unless he or she has
passed a bar exam and been sworn in. Esq. implies that the user is a member of the
bar.
On Sat, Oct 1, 2011 at 8:23 PM, J. Michael Nelson < jmnmedia@gmail.com> wrote:
,
One final thought I forgot to discuss. I have been thinking a lot about writing the
books for both stories that we came up with together, about the “division of the US”
and the “G.O.D. concept.” I have not yet published a novel under my own name,
although I have written and published three now as a ghostwriter (all legal, non-fiction
based). All were at least 300 pages long. I have however, published, christ I have no
idea how many articles, and I am syndicated through Creator’s Syndicate for my work
on politics and law. Finding a literary agent for me now would be like picking from a
menu, so I’m quite sure I could get one or both of these books on shelves with some
serious marketing exposure.
The problem is, I cannot write them without you. I am a fact writer and a scenario
builder, but I still have no “fluff.” And I simply cannot trust anybody else, even after
all this time, like I trust you to be involved in these two story lines. As my legal and
writing career has grown and flourished, they have remained in my mind nearly
constantly. I can write these, I can get them picked up, and I can get them published.
But I can’t do it alone. And I can’t think of anything I did bad enough to you in some
way to turn down a potential business deal that requires limited input on your part, or
at least a declination to participate.
One drink and conversation for old times, and possibly new…. All I’m asking for.
Please email me or give me a call. It would mean a lot.

Justin M. Nelson, Esq.
J. Michael Nelson
J. Michael Nelson Media
Phone: 623-217-3439
Fax: 623-321-1341
———- Forwarded message ———-
From: J. Michael Nelson <jmnmedia@gmail.com>
Date: Fri, Sep 30, 2011 at 10:47 PM
Subject: RE: Justin M. Nelson
To:
Hello ,
It has been a long time, and I understand that. I have tried to contact you numerous
times, after MBA, after law school, after publications, after finding you on Linking-in,
and also on FB. You have simply ignored all of my requests…
I guess my question to you is why? I made some big mistakes I’m sure, but I was
always very fond of you, Trevor still remembers you at 13 years old, and people
change from some of the things that they do. After all of this time, I would like to
know why all of my attempts to reconnect with you have been shunned.
At least if I could have that answer I could have some closure for what actually took
place to what was a good friendship those years ago.
Hope to Hear From You
Make it a Great Day!!

Justin M. Nelson, Esq
(ABA 01518802)
J. Michael Nelson
J. Michael Nelson Media
Phone: 623-217-3439
Fax: 623-321-1341
Justin Michael Nelson has been spotted several times in or around the Lakes at Annecy community in
Gilbert (the Huminskis home) since the County Attorney’s decision in CA2011044662. At one time with a
fabric wrapped item that could have concealed an assault rifle. Its probable the City Attorney in Surprise
who tipped off Nelson just as they tipped him off to the involuntary mental health exam. He is probably
infuriated that the felonies were forwarded to prosecution and hell bent on seeking revenge
and empowered his stated belief he would get a citizens achievement award for murders — confirmed by
the reward he received from the county attorney. Revenge is the theme of his life. It is believed that
Nelson has chosen Christmas for his revenge murders and posters will be distributed to the community
prior to Christmas to call 911 if Nelson is spotted.
It is obvious that Nelson has not used the courts for redress, that is a sham. He has carried through with
his threat in filing a patently false petition against me for a mental health pickup. He also has enlisted
the Phoenix Police to harass me concerning the 100% truthful petition I filed with mental health
authorities about his murder and violence emails. Now he is in the next phase, murder. Note his
multiple references to “revenge is a dish best served cold” and going to lawschool to “exact revenge”.
Nelson follows through with his illegal threats, the threat of court actions are illusions as he admitted he
was the one who caused civil issues in the taped conversation with scott stewart. The entire matter was
a fraud assisted by criminal impersonation of an attorney. As to his mafia-style threats of sending a
collector over, he may have ties to organized crime.
I have weapons here, but, nothing that can fend off an assault rifle. — scott huminski
From: J Michael Nelson [mailto:jmichaelnelsonwrites@gmail.com]
Sent: Thursday, March 24, 2011 10:43 AM
To: scott huminski
Subject: Re:
Forget the $2000. Hell, forget the $10,000. Pocket change. This is all principle,
directly resulting from the way you spoke to me. And this suit is going to involve a
whole lot more than $2000. You also put the carrot out for a bonus which you
effectively prevented from completion (I want that too), I’m also filing an injunction
against you to prohibit publication of my intellectual propety, and, I have already
served you notice to remove all content off the web, which you have not done yet, and
I will subsequently be making a claim for willful plagiarism and copyright
infringement for publishing unauthorized content owned my me. You’re going to need
more than $2,000, trust me.
Forget the money, exacting revenge against people that fuck me over is my life. That’s
why I went to law school dummy.
From: J Michael Nelson [mailto:jmichaelnelsonwrites@gmail.com]
Sent: Thursday, March 24, 2011 2:34 PM
To: scott huminski
Subject: You’re Right
You are correct in saying that this is over a measly $2000. But like I said, I believe
revenge is a dish best served cold. I will spend $50,000+ just to prove my point, make
you look stupid, prevent your book from ever being published, and get the last word
in the saga of the “Huminski Problem.” Count on it!
From: J Michael Nelson [mailto:jmichaelnelsonwrites@gmail.com]
Sent: Monday, March 21, 2011 9:04 AM
To: scott huminski
Subject: NOTIFICATION OF ADDITIONAL BREACH OF CONTRACT
Scott Huminski,
As a result of your failure to communicate regarding the contract dispute, I have been
prevented from my willing specific performance under the terms of the contract.
Consequently, this is notification that you have committed an additional breach under
the terms of the contract.
For the foregoing reasons, this project is now complete.
“The doctrine of “substantial performance” saves a party who has largely fulfilled his
obligations under a contract from suffering major loss merely because he has
unintentionally fallen short in some particular which does not affect the essence of the
contract. There has to be a limit to the quibbles of the dissatisfied customer or the
courts would be swamped with trials over precise shades of paint and tiny
imperfections in services. A party can unintentionally fall short of perfection, but if he
has substantially performed his duties under the contract, he can still sue the other
party for payment.”
As a result of my “substantial performance,” under the terms of the contract, I am
including an invoice in the amount of $2000, payable immediately and upon receipt of
this notification.
This simply is not just going to go away now Scott. I have always been a
firm believer that revenge is a dish best served cold. Since you’re not man enough to
deal with your breach and fix your own mistakes, which is comical because your so
quick to hold everyone else accountable for theirs; you better find yourself a good
lawyer, one I’m not friends with. I will see to it, within the scope of the law, that your
book never gets into the public view without your performance under the contract.
This is one last opportunity for you to remedy the breach, or the next time you hear
from me will be through a process server. Call me today.
On Tue, Sep 13, 2011 at 5:06 PM, J Michael Nelson <jmichaelnelsonwrites@gmail.com>
wrote:
You should have stopped stalking me about 10 losses ago. Now I’m pissed off. I’m
going to throw every goddamn thing that the law allows at you now, starting with
criminal charges for your fraudulent petition to UPC and a Title 36 non-emergency
commitment both at the behest and request of the Arizona Department of Health and
Services…. This is not VERMONT!
From: J Michael Nelson [mailto:jmichaelnelsonwrites@gmail.com]
Sent: Saturday, April 16, 2011 4:54 PM
To: scott huminski
Subject: Competency Evaluation
And you better believe I’m going to be using this additional civil suit in the Highland
Justice Court against Ofc. Heredia and the Town of Surprise in my Title 36 petition
next week. You truly are, without a doubt, delusional, and a danger to yourself and
others. I’m going to file the petition, and then parade everyone you’re filing complaints
against in to court to support it. Do you even understand what it is like in the Arizona
Mental Facility downtown? Watch a horror movie bud, that should give you a good
idea.
If I were you, I would start packing and get my ass out of this state as quickly as I
possibly could, but that is just me….
Date:Tue, 23 Aug 2011 14:00:20 -0700
Subject: Re: 9th Circuit Briefing schedule stayed
From: jmichaelnelsonwrites@gmail.com
To: s_huminski@live.com
LOL… Give me your best shot!!! 🙂 And I would never come and kill you Scott.. Maybe Dana
while you watch… But not you..
__________________________________________________________________
Date: Tue, 23 Aug 2011 14:14:08 -0700
Subject: Re: 9th Circuit Briefing schedule stayed
From: jmichaelnelsonwrites@gmail.com
To: s_huminski@live.com
At this point, I could send someone over to wipe out you and and your robot wife – and all I
would get from the cops is a citizen achievement award. You sure have made good friends with
them, haven’t you bud… Once again, nobody, and I mean nobody, cares about a single thing
you have to say. I’ve made sure of that.
__________________________________________________________________
From: J Michael Nelson [mailto:jmichaelnelsonwrites@gmail.com]
Sent: Tuesday, August 23, 2011 5:17 PM
To: scott huminski
Subject: Re: Your resume back online, it will be added to the end of your 2 emails on scribd as
well
You see Scott, the only reason you aren’t in intensive care, at the very least, is because you are
a crazy douche bag that isn’t worth the energy or political capital it would take to get rid of you. If
you weren’t crazy, and actually threatened my existence in the least bit, you would be dead
already… Understand?
Date: Thu, 24 Mar 2011 10:58:20 -0700
Subject: COLLECTION OF PAYMENT
From: jmichaelnelsonwrites@gmail.com
To: s_huminski@live.com
Scott,
Sometime within the next couple of days, I have somebody stopping by your place to pick up the money
you owe. I really suggest, for your sake, that you have $2000 in hand and available for immediate
release. My collector tends to not be such a nice guy when people start fucking with him.
On Fri, Aug 26, 2011 at 8:02 AM, scott huminski <s_huminski@live.com> wrote:
The mere fact that numerous MCSO employees have knowledge of the death threats and the sheriff has
chosen to remain silent is proof positive that Justin Nelson does indeed have the intensely close ties to
the sheriff that he bragged about. Fact that stands unopposed before the 9th circuit in San Francisco.
Sheriff Joe ignoring death threats against an individual that he has clearly targetted. See “Breakfast with
Joe” email and more recently Nelson’s admission that the County Attorney will defend Justin Nelson in
civil actions, apparently complying with orders from Arpaio.
The Sheriff’s own close friend and crony confirms the corruption in the MCSO & County Attorneys
office. The sheriff looking the other way concerning death threats from his crony speaks for itself.
Arpaio now has the county attorney running errands, filings extensive paperwork in a lawsuit that was
never served upon Arpaio. Misuse of county funds and resources.
Not surprising that Arpaio is the most well known sheriff in the country, look at death threats he
advocates by looking the other way while at the same time he targets people that are not involved in
crimes of violence.
AZ INVITES MORE TUCSON-STYLE SHOOTINGS & MURDERS
Sc
ott Huminski
26
24 S. Bahama Drive
Gil
bert, AZ 85295
No
vember 20, 2011
Hon. John McCain
United States Senate,
241 Russell Senate Ofc. Bldg.
Washington, DC 20510
Hon. Jon Kyl
730 Hart Senate Office Building
Washington, DC 20510
Hon. Jeff Flake
1640 South Stapley
Suite 215
Mesa, Arizona 85204
RE: Federal Email Threat Legislation needed in Wake of Tucson
Representative Gabrielle Giffords Shootings and Murders. AZ inviting
more shootings/murders.
Dear Senators and Representatives,
I write this letter with a heavy heart knowing that the terrible shootings
and murders that took place in Tucson this year are destined to repeat without
proper legislation.
Months after the Tucson tragedy email threats of violence and death
were sent to myself and my wife. Law enforcement in the Town
of Gilbert, Arizona and the City of Surprise,Arizona classified the emails as
acceptable, lawful and proper.
A State authorized mental health provider, Urgent Psychiatric Care of
Phoenix, Arizona, found the emails represented imminent probability of harm
to the targets of the emails and issued a police pickup order for an involuntary
mental evaluation of the author of the emails, Justin Michael Nelson.
Egregiously, the City of Surprise, Arizona refused to pick up Mr.
Nelson for several (4) days until they were forced to attempt pickup of Mr.
Nelson. At that point they made what was described as half-hearted “pseudoattempts” to pickup Mr. Nelson while high ranking City Attorneys in Surprise
tipped off Mr. Nelson to the fact that the police were on their way.
The emails sent by Mr. Nelson originated in Surprise, AZ and were
processed and forwarded to the Huminskis by Gmail (google email)
of California. The emails may have traveled through other states as well. The
federal government has jurisdiction over this type of interstate crime. Gilbert
Police have confirmed the emails via results of a subpoena served upon
google. Some emails investigated by Gilbert Police violated a Court ordered
restraining order against Nelson concerning the Huminskis, a felony
in Arizona. Again Gilbert Police with undisputed and overwhelming probable
cause for an arrest ignored the criminal terrorizing of the Huminskis.
There is an audio tape of Mr. Nelson admitting to the emails in a
telephone conversation with an attorney (transcript and audio available). The
death and violence emails (Dana is my wife) are as follows:
Date:Tue, 23 Aug 2011 14:00:20 -0700
Subject: Re: 9th Circuit Briefing schedule stayed
From: jmichaelnelsonwrites@gmail.com
To: s_huminski@live.com
LOL… Give me your best shot!!! 🙂 And I would never come and kill you Scott.. Maybe Dana
while you watch… But not you..
__________________________________________________________________
Date: Tue, 23 Aug 2011 14:14:08 -0700
Subject: Re: 9th Circuit Briefing schedule stayed
From: jmichaelnelsonwrites@gmail.com
To: s_huminski@live.com
At this point, I could send someone over to wipe out you and and your robot wife – and all I
would get from the cops is a citizen achievement award. You sure have made good friends with
them, haven’t you bud… Once again, nobody, and I mean nobody, cares about a single thing
you have to say. I’ve made sure of that.
__________________________________________________________________
From: J Michael Nelson [mailto:jmichaelnelsonwrites@gmail.com]
Sent: Tuesday, August 23, 2011 5:17 PM
To: scott huminski
Subject: Re: Your resume back online, it will be added to the end of your 2 emails on scribd as
well
You see Scott, the only reason you aren’t in intensive care, at the very least, is because you are
a crazy douche bag that isn’t worth the energy or political capital it would take to get rid of you. If
you weren’t crazy, and actually threatened my existence in the least bit, you would be dead
already… Understand?
__________________________________________________________________________
These emails are the most disturbing emails of dozens of other
disturbing emails sent by Mr. Nelson to the Huminskis, some eluding to
organized crime-type activities. They are completely in context with scores of
other threatening emails from Mr. Nelson. Amazingly, the Phoenix Police are
considering a prosecution of the Huminskis for forwarding the above three
emails to Urgent Psychiatric Care of Phoenix. Something is deeply wrong
with this after the Gabby Giffords tragedy. Criminalizing reporting of
dangerous mental health issues of persons such as Jared Loughner or Mr.
Nelson is a terribly misguided law enforcement policy. The Phoenix police
contact with Scott Huminski investigating the “crime” of reporting the above
emails to State psychiatric authorities invites non-reporting and more Tucsonstyle terror.
Federal Legislation
In light of an absence of effective State law to handle such issues
and/or the refusal of State law enforcement to address such matters, Federal
Legislation is required to regulate this interstate use of the internet for terror
and hopefully prevent another Gabby Giffords type incident.
The most disturbing part of this incident was the outright refusal of law
enforcement to pick up Mr. Nelson for mental evaluation when ordered by a
licensed mental health facility as a result of transmittal of interstate
threats. This law enforcement conduct should be a federal crime as it invites
violence and murder. There was much talk of the ability to evaluate Jared
Loughner prior to the shootings. This would have been futile as Arizona law
enforcement obstructs such pickups as a policy, if someone did report
Loughner, it would have been useless with law enforcement’s outright refusal
to execute mental evaluation pickups.
There should also be consideration of legislation setting parameters
making it criminal for state law enforcement to ignore such interstate
communications and make it mandatory for State law enforcement to report
such terror-style internet communications to federal authorities for review and
prosecution. In this age of heighten security, the last thing needed is law
enforcement’s willing promotion or cover-up of the terrorist-style above threats
by inaction. Arizona law enforcement has not learned from
the Tucson tragedy. Proactive rather than reactive is the proper response to
death and violence emails.
Arizona Invites More Gabby Giffords Style Murder/Violence
I have published this issue on the internet under the above title which
explains the severity of the issue in a direct manner. See:
http://austin.indymedia.org/article/2011/09/15/arizona-invites-more-gabbygiffords-style-murderviolence
http://boston.indymedia.org/newswire/display/213598/index.php%20ForceRec
rawl:%200
http://chicago.indymedia.org/newswire/display/94831/index.php
http://www.indybay.org/newsitems/2011/09/15/18690407.php
http://rogueimc.org/en/2011/09/17522.shtml
http://www.ucimc.org/content/arizona-invites-more-gabby-giffords-stylemurderviolence
My family lives in constant fear as mental health professionals have
found the emails indicative of mental disease and we have been forced to
obtain many pepper spray devices, weapons and we hang construction
lighting outside our windows to increase our security. This is AZ law
enforcement post-Tucson shootings and murders. Sheriff Arpaio is deeply
involved in this matter, an issue for another day.
Sincerely,
/s/ Scott Huminski
_______________________
Scott Huminski
Cc:
Hon. Gabrielle Giffords Hon. Ed Pastor
Hon. Ben Quayle Hon. Trent Franks
Hon. David Schweikert Hon. Paul Gosar
Hon. Raul Grijalva
LAST EMAIL FROM TREVOR J. NELSON’S FATHER PRIOR TO SUICIDE
From: J Michael Nelson <jmichaelnelsonwrites@gmail.com>
Sent: Tuesday, October 11, 2011 7:45 PM
To: scott huminski
Subject: 26-0
You start all this trouble Scott, are you ever actually going to show up and try and speak for any
of it? You’re injunction was dismissed, as it should have been. Now get that defamatory
and fraudulent information about me on your websites down. I have injunctions, you have a
dick in your hand… Stop the games and get the shit down so I can get away from you and get
back to the world of work and normalcy. My next actions will all be legal, but if you think I’m
going to sit by while you defame me on the internet with no civil recourse, especially
considering your civil hearing attendance record, I will file whatever I have to against you.
TREVOR J. NELSN EMAILS IMPERSONATING HIS DEAD FATHER SENT TO LOCAL, STATE AND FEDERAL
LAW ENFORCEMENT
From: J. Michael Nelson <jmichaelnelsonwrites@gmail.com>
Sent: Friday, October 25, 2013 1:56 PM
To: s_huminski@live.com
Subject: Alive
I am alive Scott
From: J Michael Nelson <jmichaelnelsonwrites@gmail.com>
Sent: Sunday, July 21, 2013 10:18 AM
To: brandon.brokaw@usdoj.gov; jmichaelnelsonwrites@gmail.com; travis.ashby@surpriseaz.gov;
Studiob@foxnews.com; drudge@drudgereport.com; carrie.dokken@usdoj.gov;
state48process@gmail.com; pat.flannery@arizonarepublic.com; roy.villanueva@surpriseaz.gov; jobhrz7k-2128752050@craigslist.org; p_gray@mcso.maricopa.gov; mrwilcox@mail.maricopa.gov;
copyright@scribd.com; mallen@mail.maricopa.gov; j_spurgin@mcso.maricopa.gov;
tri@peakvirtualaccounting.com; scott.huminski@gmail.com; Harold.Brady@surpriseaz.gov;
elatto@mail.maricopa.gov; jennifer@jcarrolllaw.com; JER@foxnews.com;
sharon.wolcott@surpriseaz.gov; mj.nelson@cox.net; abuse@qwest.net; job-427dh-
2340352922@craigslist.org; akunasek@mail.maricopa.gov; John.Poorte@surpriseaz.gov;
candlandj@mail.maricopa.gov; usaaz.complaintattorney@usdoj.gov; kevin.cyrnek@surpriseaz.gov; job-
3rp65-2015457848@craigslist.org; manuel.tarango@usdoj.gov; dorothym@recoveryinnovations.org;
pat.burns@supriseaz.gov; job-sfy4m-2038763327@craigslist.org; job-xfwck-2166557589@craigslist.org;
matt.bunk@azcapitaltimes.com; miken@rwc.org; randy.delagarza@surpriseaz.gov;
fbrock@mail.maricopa.gov; sisham@mail.maricopa.gov; dilee@peoriaud.k12.az.us;
huckmail@foxnews.com; job-6mrst-2187714416@craigslist.org; ceo@myams.net;
jmnmedia@gmail.com; diane.arthur@surprise.gov; john.williams@surpriseaz.gov;
jennifercarroll@asu.edu; Matt.Bunk@azcaptialtimes.com; econdev@surpriseaz.gov;
anthony@tsontakislaw.com; nivram83@yahoo.com; bbiggs@doylelawgroup.com;
marian.frank@arizonarepublic.com; Hector.Heredia@surpriseaz.gov;
christina.leonard@arizonarepublic.com; bswidergal@gmail.com; loren.kelly@surpriseaz.gov;
flaggmas@mcao.maricopa.gov; hr@surpriseaz.gov; antonio.martinez@surpriseaz.gov;
c_krieger@mcso.maricopa.gov; sandra.raynor@usdoj.gov; Barry.Gartell@azcapitaltimes.com;
dstapley@mail.maricopa.gov; robert.sherwood@usdoj.gov; info@gop.com;
webteam@mcso.maricopa.gov; leslie@therainmakerinstitue.com; emil.k86@gmail.com;
carole0207@yahoo.com; mcrudder@peoriaud.k12.az.us; t_williams@mcso.maricopa.gov;
imehlman@fairus.org; Hannity@foxnews.com; mediarequest@mcso.maricopa.gov; burker@azdhs.gov;
tleija@mail.maricopa.gov; job-tv2fb-2032039240@craigslist.org; rhjfgjfgtr@yahoo.com;
jcarrol1@asu.edu; hdunn-akdins@usdoj.gov; sheriffsmediarequests@mcso.maricopa.gov; job-cc6ye-
2258459043@craigslist.org; mwwilson@mail.maricopa.gov; s_spidell@mcso.maricopa.gov;
bromantic@evtrib.com; leslie@therainmakerinstitute.com; John.Bacon@surpriseaz.gov;
Used_car@gmail.com; janeen6@cox.net; mayor@surpriseaz.gov; dsantare@peoriaud.k12.az.us;
i_thompson@mcso.maricopa.gov; surplus@mcso.maricopa.gov; sfbay-web@lists.indymedia.org;
s_huminski@live.com; webmaster@surpriseaz.gov; christine.nunez@surpriseaz.gov; lealy@cox.net;
p_rees@mcso.maricopa.gov; martain76@yahoo.com; information@mcso.maricopa.gov;
ruby.sitea@surpriseaz.gov; lance.baker@gilbertaz.gov; Stephen@therainmakerinstitute.com;
wendell1223@gmail.com; mark@corpuscomm.com; kevin.thomas@mcso.maricopa.gov;
azpatriot1@hushmail.com; nwpolitics@gmail.com; Foxreport@foxnews.com; ryan.pillar@gilbertaz.gov;
mike.woodard@surpriseaz.gov; martinea@recoveryinnovations.org; bob@litigation.com;
letters@usatoday.com; oreilly@foxnews.com; antonio.martinez@surprise.gov;
john.vance@surpriseaz.gov; Debra.Hartin@gilbertaz.gov; barkerjl@newnorth.net; mnelson@rwc.org;
s_gibbs@mcso.maricopa.gov; mark.coronado@surpriseaz.gov; job-xa4gy-2202050650@craigslist.org;
jmndexter@gmail.com; kelly@foxnews.com; skip.hall@surpriseaz.gov; richard.alton@surpriseaz.gov;
l_allen@mcso.maricopa.gov; oped@nytimes.com; job-tn42a-2204817631@craigslist.org;
support@scribd.com; Debra.Riffel@usaa.com; jbloom@mail.maricopa.gov;
norma.chavez@surpriseaz.gov; info@jeffflake.com; tara.combs@surpriseaz.gov;
maria@therainmakerinstitute.com; primetimeinvestments@msn.com; job-q559m-
2026779118@craigslist.org; complaints@mcso.maricopa.gov
Subject: fw:
http://bankovak-hallen.dk/hosz/cgjqyef In The
United States District Court (Conn.)
SCOTT HUMINSKI, for himself and Those similarly situated.
PLAINTIFF
V .
STATE OF CONNECTICUT, ET AL.
DEFENDANTS. CIVIL ACTION DOCKET NO. 3:14-cv-01390-MPS
NOTICE OF APPEAL OF
JUDGMENT, DENIAL TO AMEND FINDINGS, DENIAL TO SET FORTH
FINDINGS AND DENIAL OF RULE 60 R E L I E F, DENIAL FOR NEW
TIUAL AND DENIAL OF JUDGMENT AS A MATTER OF LAW
And
P E T m O N FOR WRIT OF MANDAMUS/PROHIBITION CONCERNING
LIFETIME ARREST THREATS TARGETING PROTECTED
EXPRESSION (CIVIL LITIGATION) ABSENT DUE PROCESS and
POLICE DEATH THREATS ISSUED AGAINST WITNESSES AND
LITIGANTS IN THE U.S.D.C. (CT) AND THE SECOND CIRCUIT IN
RETALIATION FOR PARTICIPATION IN FEDERAL COURT
PROCEEDINGS NOW COMES, Scott Huminski (“Huminski”) and notifies that appeal is taken in this matter as to the judgment, denial of reconsideration (4/20/2015) denial of amended findings, denial of a new trial, denial to set forth findings, denial of judgment as a matter of law and as to denial of Rule 60 relief from judgment. Particularly disturbing is the District Court’s finding of no criminal or civil jurisdiction of death threats issued because of an individual’s participation in litigation the CT federal Court and the Court’s finding that lifetime police arrest threats, made without statutory reference, are narrowly tailored to a specific governmental interest, not vague, not over-broad in duration and can summarily and perpetually be issued by a street cop absent all Due Process and judicial
1 review. The arrest threat targeting litigation against police officer Bruce Hume remains looming over Huminski’s head chilling civil litigation. Appellant is perplexed by the Court’s holding that death threats issued to obstruct the U.S. District Court (CT) and intimidate and tamper with witnesses before that tribunal constituting a direct attack upon the integrity of federal court proceedings in Connecticut is not within that Court’s jurisdiction and that murder threats are not tortious conduct. Attached hereto as Exhibit “A” is the police death threat that will be central to the appeal. Dated at Bonita Springs, Florida this 25* day of April, 2015. /^cetrfluminski, pro se 24544 Kingfish St. Bonita Springs, FL 34134 (239) 300-6656 s huminski(a),live.com Served upon counsel ofjg^ord on this 25*^ day of April, 2015.
SCOTT A HUMINSKI
DANA HUMINSKI
24544 KINGFISH ST
B o n i t a S p r i n g s , FL 34134
DATE
-1)02003
PAY TO THE
ORDER OF
DOLLARS ,••3
Hello Scott.
It’s almost time for you to die. Did you
think that I would let you get away with
your bullshit and your lawsuits? Writing
that letter to my parents was your worst
mistake. Enjoy your last few days on
earth. I ‘ ll be there real soon.
Officer Pillar
Ryan Pillar ^ . . . ^ ” – ^ – – ^ ^ ^ –
3019 N14′” St. #304 rr-::^^:;.–^:;
Phoenix.AZ 85014 ‘ = ^ ‘ r M ,:::::>;;r::;-*-^
Scott Huminski
24544 Kingfish St
Bonita Springs, FL 34134
”’^””’l””””’l””’)HI).iJi,,/Jnj,|ll(||i|.,j|,|,,,i|;||
IACHR Internal CMSAPP on 3/4/2016 INTER – AMERICAN COMMISSION ON HUMAN RIGHTS COMISION INTERAMERICANA DE DERECHOS HUMANOS COMISSÃO INTERAMERICANA DE DIREITOS HUMANOS COMMISSION INTERAMÉRICAINE DES DROITS DE L’HOMME
ORGANIZATION OF AMERICAN STATES
WASHINGTON, D.C. 2 0 0 0 6 U.S.A.
REF: Acknowledgement of receipt of petition received on
I write on behalf of the Inter-American Commission on Human Rights to acknowledge
receipt of the communication in which you present a complaint against
The petition has been assigned the number provided above, and we request that you
refer to this number in your future communications to the Commission. At present, the petition
is subject to preliminary evaluation in accordance with the rules governing the procedure before
the Commission.
Once the preliminary evaluation is complete, the Commission will contact you to inform
you of the results.
March 3, 2016
October 14, 2015
Scott Huminski
P-1640-15
United States
the United States.
Scott Huminski
Fax: 2393006656
03/03/2016-CC-3296151
24544 Kingfish Street
Bonita Springs, FL 34134
S_HUMINSKI@LIVE.COM

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Bankruptcy
Date Filed: 02/18/2010 | Chapter: 7 | Filing Type: INDIVIDUAL
Discharge Date: 06/03/2010 | Disposition: Discharged
Case Number: 1004053 | Court Location: PHOENIX
Debtors:
Name: Debra Marie Riffel
Address: 14626 N 132nd Ave Surprise, AZ 85379
Attorneys:
Name:
Phone Number: Unavailable
Address:
Trustees:
Name:
Phone Number:
Address:
Assets available for unsecured creditors: N
Debtor is self represented: Y
Creditors Meeting Date: 03/22/2010
Creditors Meeting Location: US TRUSTEE MEETING ROOM 230 N FIRST AVENUE SUITE 1
Liens and Judgements
Liens or Judgements are outstanding rulings often associated with civil court proceedings. Liens are a form of
collateral assigned to an item of property to secure the payment of a debt or another obligation. A judgment is
a court ordered determination of obligations between two parties. For example, if John Doe has an outstanding
medical bill, a lien on his home may be placed to secure the eventual payment of the bill.
Debra M Riffel
o Type: STATE TAX WARRANT | Amount: $2,182
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 8805 W Myrtle Ave, GLENDALE, AZ 85305
o Creditor: STATE OF WISCONSIN
View Full Details
Debra Riffel
o Type: FORCIBLE ENTRY/DETAINER | Amount: Unavailable
o Court: ESTRELLA MOUNTAIN MUNICIPAL COURT
o Case Number: | Date Filed: Unavailable
o Debtor Address: 8805 W Myrtle Ave, GLENDALE, AZ 85305
o Creditor: PROVIDENT PARTNERS PROPERTY
View Full Details
Debra Riffel
o Type: CIVIL JUDGMENT | Amount: $902
o Court: MANISTEE JUSTICE COURT
o Case Number: | Date Filed: Unavailable
o Debtor Address: 8805 W Myrtle Ave, GLENDALE, AZ 85305
o Creditor: CAPITAL ONE BANK
View Full Details
Debra M Riffel
o Type: JUDGEMENT LIEN | Amount: $3,085
o Court: MARICOPA COUNTY RECORDER
o Case Number: | Date Filed: Unavailable
o Debtor Address: 8805 W Myrtle Ave, GLENDALE, AZ 85305
o Creditor: DCFS USA LLC
View Full Details
Debra Riffel
o Type: STATE TAX WARRANT | Amount: $44,211
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1048, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra Riffel
o Type: STATE TAX WARRANT RELEASE | Amount: $44,211
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra Riffel
o Type: STATE TAX WARRANT | Amount: $8,379
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1048, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra Riffel
o Type: STATE TAX WARRANT RELEASE | Amount: $8,379
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra Riffel
o Type: CIVIL JUDGMENT | Amount: $1,343
o Court: MARICOPA SUPERIOR COURT -PHOENIX
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1048, SCOTTSDALE, AZ 85254
o Creditor: EQUITY RESIDENTIAL MANAGEMENT
View Full Details
Debra M Riffel
o Type: STATE TAX WARRANT | Amount: $5,830
o Court: MILWAUKEE CIRCUIT COURT-MILWAUKEE
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1056, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra M Riffel
o Type: STATE TAX WARRANT | Amount: $2,145
o Court: MILWAUKEE CIRCUIT COURT-MILWAUKEE
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1056, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra M Riffel
o Type: STATE TAX WARRANT RELEASE | Amount: $5,830
o Court: MILWAUKEE CIRCUIT COURT-MILWAUKEE
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1056, SCOTTSDALE, AZ 85254
o Creditor: STATE OF WISCONSIN
View Full Details
Debra Riffel
o Type: CIVIL JUDGMENT | Amount: $15,124
o Court: MARICOPA SUPERIOR COURT -PHOENIX
o Case Number: | Date Filed: Unavailable
o Debtor Address: 5122 E Shea Blvd Unit 1056, SCOTTSDALE, AZ 85254
o Creditor: GREEN TREE FINANCIAL SERVICING C
View Full Details
Debra Riffel
o Type: SMALL CLAIMS JUDGMENT | Amount: $3,330
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 6205 Dawn St, SCHOFIELD, WI 54476
o Creditor: MONOGRAM CREDIT CARD BANK
View Full Details
Debra Riffel
o Type: CIVIL JUDGMENT | Amount: $547
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 6205 Dawn St, SCHOFIELD, WI 54476
o Creditor: W RIFFEL
View Full Details
Debra Riffel
o Type: SMALL CLAIMS JUDGMENT | Amount: $72
o Court: MARATHON CIRCUIT COURT – WAUSAU
o Case Number: | Date Filed: Unavailable
o Debtor Address: 6205 Dawn St, SCHOFIELD, WI 54476
o Creditor: CLOVERBELT CR UNION
View Full Details
 
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   
  
Alleged perjury by Debra Riffel, Glendale AZ, on behalf of herself and Trevor Nelson prepared by Scott
Huminski for reporting to police agencies with knowledge of false reporting crimes concerning reports
to law enforcement
Debra Riffel Perjury on sworn petition for Injunction Against Harassment:
“7/8/2016 S. HUMINiSKI TWEETED/FACE BOOKED. INSTAGRAM AND. POSSIOLY OTHER SOCIAL MEDIA
TO MY SON’S FRIENDS A N D OTHER STUDENTS f R O M IR0NWOOD HIGH SCHOOL TELLING
T H E M THAT THERE I S A WARRANT O U T F O R MY S O N ‘ S ARREST F O R A MURPER. HE
ASKED THEM TO TELL H I M AND THE AUTHORIES MY SON’S ADDRESS AND INDICATED
THERE WAS A S5000 REWARD FOR THIS INFORMATION. S. HUMINSKI CONTINUED TO SEND
FAKE ARTICLES TO THESE PEOPLE INDICATING THAT MY SON HAD MURDERED HIS .
FATHER; ANOTHER PIECES OF INFORMATION NDICATING T H A T HIS MOTHER ( M E ) HAD A
LONG ARREST RECORD. HE’FORWARDED A DOCTORED CREDIT HISTORY, THIS
INFORMATION HE HAS PLACED O N MANY WEBSITES.”
Huminski Statement to law enforcement as to perjury of Debra Riffel in the prior paragraph
Perjury, never told anyone that there was a warrant out for Trevor Nelson for murder.
Perjury, Never asked for Trevor Nelson’s address. Nelson’s address in Glendale is immaterial to the
Interstate transmission of terrorist death threats.
I am offering a $5000 reward for the arrest and conviction of Trevor Nelson.
Perjury, Never sent fake articles indicating Nelson murdered his father.
I published information from court websites and from a background check online with the company
Been Verified.
Perjury, I never doctored any documents that I got from internet or Been Verified, the criminal and civil
history of Riffel and Justin Nelson was extensive and needed no doctoring. It speaks for itself. At
hearing Riffel claimed that a docket number was wrong, but, did not challenge the authenticity of the
underlying court information.
Debra Riffel Perjury on sworn petition for Injunction Against Harassment:
“H E HAS POSTED PERSONALINFORMATION F R O M A BACKGROUND C H E C K H E H A D D O N E , WITH
MY MAIDEN NAME AND PREVIOUS A D D R E S S ALONG WITH CREDIT H I S T O R Y . A D D E D F A K E
ARREST HISTORY INFORMATION O N THERE AS WELL.”
Huminski Statement to law enforcement as to perjury of Debra Riffel in the prior paragraph
Perjury, I never created a fake arrest history for Riffel. Any documents that I got from internet, the
criminal and civil history of Riffel and Justin Nelson was extensive and needed no faking.
To: Lee County Sheriffs Dept Page 5 of 6 2016-07-23 15:19:50 (GMT) 16233219317 From: Debra Riffef
SERVE & GIVE TO RESPONDENT
Maricopa County Justice Courts, Arizona
Manistee Justtce Court t4264 W, Tterra B u e o a L n . » Surprise, AZ 85374 602-372-2000
Case Number: CC2016122977 NCIC #A2007043J» Manistee DPS # 0 7 0 7: Manistee
DEBRA RiFFEL
Plaintiff
V a .
Birth data: 11/22/1964
SCOTT HUMINSKI
Defendant
NOTICE OF HEARING PRIOR TO ISSUANCE OF;
n O W E R OF PROTECTJON •
be INJUNCTION AGAINST HARASSMENT
D INJUWCTION AGAJNST.WORKPLACE HARASSMENT .
OPnAH/IAWH l$8Lie Date
A petition for a protective order has been fljed with.this Court. To ailow for both parties- to be heaf<J before issuing a pratective
order, a hearing Js set for tM3 matter on.
Date: JULY 26. 2016 Time: 3:00 PM
Location, Manistee Justice Court 14264 W- Tlerra gugne Lr^.. Surprlae. AZ 85374 602-372-2000
At this hearing, the Piatnliff and Defendant will be pefroittecl to present testimony and evidence lo the Court.
Be in cx»urt at least 15 minutes before,tt^ scheiSuled hearing
YOU MUST CHECK IN AT THE FRONT COUNTER BEFORE ENTeRlNG THE COURT ROOM.
(Est* e” fnbuf^ pof to mtnpn f 3 minuto^ t^ntes ckr la ^ud’a^tr^m progrArn^OA)
(CBBB R^Cf$rRAfiSE FN 61 ^ST^ADOR OeLANTERO ANTES OS tNTRAR EN LA^ALJ\ rfifBUMU
REQUESTS F O R REASONABLE ACCOMMODATIONS FOR PERSONS WITH DISABILITIES SHOULD BE MADE TO THE
. . COURT AS SOON AS POSSIBLE.
tLAS SOUCfVJDES PAHX A RFiEGL OS O AQAPTA CiQNeS RAJKMABLGS PARA PBRSONAS CON OfSCAPACtOADES SB OEBEW PRES^mAf^ ANTE et
. :Tf^tf3iVNALLOMASArrrESPQSmLEJ
If an interpreter is needed; pJe»$e contact trte. court Wsled a b ^ o to request inti?fpreler be provide.
i£n caso cfe nvc^sJtdrse mt^ipretB, favorcomuttic9r^can el Trt^fM) mw»c#Ort*cto p«ia ^oBcitsrque s9 brkKtert fos servfQias cfc vrt ir^^rpt^^,}
D E F E N D A N T ‘ S WARNtNG*. I F YOU FAJL TO APPEAR AT THtS H E A R I N G / A PROTECTIVE ORDERT«AY BE
t S $ U E O AGAINST YOU AS REQUESTED BY. T H E PLAINTIFF.
Date: 7/12/2016
I I C E R T I F Y that a copy of d>5.- j^ient N.iis b-e-f v ^ , 1 11 b e H aT>a?l€d r ^ r o v i d e d pefSOT^Jy “/^JLI^ toT
0Plaintif( • De fends Oaie: ^ / / ^ / /
DEFENDANTS MAiL^NG ADDRESS & PHONE^
SCOTT HUMINSK! ‘
24544 KINGFtSHST .
BONITA SPRINGS FL 34134
X .
DEFENDANTS vyOkK ADDRESS A PHOME:
X
Defendant description: NONE PROVIDED BY PLAINTIFF
Sex Race DO.S. Height Weigm Eyes Hair Driver’s License n State
AdoirtMl by AdmlntelrailMB DIreodv* No. 2 0 1 3 ^3
To: Lee County Sheriffs Oept Page 6 of 8 2016-07-23 1519:50 (GMT) 16233219317 From: Debra Riffel
SERVE & GIVE TO RESPONDENT
Mar>istee Juslice Court/AZ007043J/0707 14264 W/Tierra Buena Lane Surprise, AZ 85374
Debra Rrffei Scott Humin|is^ Case No,
Plaintiff p e l e n d a n t 002016122977
24544 KINGFISH ST This Is rigf a . c w i f t oriier. [
Adoress
Bonlta $prir>gs, FL 34134 ^
City, State. ZJP Code t
PeriTIQN for
[ 1 Order orProtoctJon
[X] Injunction Againitt HMSStsnent
{ IWortqjIatelfiiur^ctJcn
DIRECTIONS: Please read the PlamtifTs Guide Sheet before fming cut t^fs fornct.
1 Defendynt/Plaintiff Relationsfvip [ j Mauled now.or in the.f>asr [ ] Uve together.now or lived togettier in the past.
.[ .] Child in common [ ) One of”u$ pregnant by the other ( ] Related (parent in-3«v. brother, sister or
9fandpafentV[ I D^trng but not a fQ.n^r\tic or sei^uai re^ationsliip . •
[X] OtherHAD WORKING RELATIONSHIP W/30N’S FATHER
2 I ] if checked, there is a penOing action involving rriaternity, paternfty. annuJment, tegaf s.epanation. dissOfUtion.
. custody, parenling tin:>&. or support in ^_ ” ^ cou nt>”. ”
C0se#^
3 Have you or the Oefendanj been charged or airrssteci for doiT>estic vMence OR requested a Protective Order?
[. 1 Yes [X]No J Notsure
If yes Of not sure ,expiatn^
4 I ^eed a Court Order because: (PRINT bpcn the date* and a brief, description of what tiappened):
Qatefs^ Tell the jitdQe what happen^ and whv you ne;?d this order A-copy of this, petition is pnovrded to the
detfindant when the order is served.
07/8/2016 S. HUMIf^iSKI TWEETEO”/FACE BOOKED. INSTAGRAM AMD. POSSIOLY OTHER SOCIAL MEDIA
TO MY SON’S FRIENDS A N D OTHER STUDENTS f R O M IR0NW.0OQ HIGH SCHOOL TELLING
T H E M THAT THERE I S A WARRANT O U T F O R MY S O N ‘ S ARREST F O R A MURPER. HE
ASKED THEM TO TELL H I W AND THE AUTHORmES>1Y.SON’S ADORES^ ANP INPtCATEO
THERE WAS A S500Q REWARD FOR THIS 1NF0RMATK:>N. S. HUMINSKI CONTINUED TO SEND
FAKE ARTICLES TO THESE PEOPLE tNDICATING THAT MY SON HAD MURDERED HIS .
FATHER; ANOTHER PIECES OF INFORMATION fNDiCATtNG T H A T HIS MOTHER ( M E ) HAD A
LONG ARREST RECORD. HE’FORWARDED A DOCTORED CREDtT.HISTORY, T K I S ;
INFORMATION HE HAS PLACED O N MANY WEBSITES.
1O/2i9/2015 S. HUM^NSKt SENT A NEW EMAIL TO ME AT MY WORK.EMAIL . A D . D R E S S . A N O ‘ C C ‘ 0 C E O / O F
USAA. EMAIL lNC>tCATeD THAT MY SON WOULD B E T H E O N E RESPONSIBLE FOR MANY
DEATHS THIS WAS-A N E W EMAIL ADDRESS THAT.HE HAD DSEOlN THE P A S T AND WAS
rMMeDIATELY BLOCKED-
8/27/2015 EMAILS TO MEAT WORK EMAIL ADDRESS, INCLUDED EMAILS TO CEO AND BOARD OF”.
DIRECTORS E M A I L CONTAINED R A M B U N G S Q F MY SON BEING A BAD PERSON, THAT4 A M
RELATED TO SON AND THEREFORE ALSO A BAD PERSON. fNDfCATFS IN THE EMAIL THAT I
Kf*f»cTive.-. .Tune 1 .2()l^ Paee 1 of 3 Adopted by A to m i s t ^^ No, 2013-03
To: Lee County Sheriffs Dept Page 7 of 8 2016-07-23 15:19:60 (GMT) 16233219317 From: Debra Rftfel
OR M Y SON W I L L B£ RESPONSIBLE tF ANYBODY GETS HURT/KtLL£D/A LOT OF THE
EMAILS T H E R E WERE MULTIPLES IN A COUPLE D A Y S . W E R E MOSTLY REPEATED
INFORMATION. WOULD ALSO CONTAIN HOV/DIFFERENTAUTHORITIES IN C O U R T SYSTEfM.
A^. MARICOPA; PHOENIX. GLENOALE, SURPRISE /M^E ALL AT.fA U L T ; T H I S IS COMMON TO
HIS ONLINE POSTINGS. HUM?NSKi REISSUED ONLINE SOME ARTICLES AND COURT
DOCUMENTS W H E R E HE CHANGED THE WORDING TO MAKH IT SEEM THAT E I T H ER M Y
SON WAS INVOLVED OR THE OUTCOME FOR MY SON’S FATHER WAS-DJFPERENT THAN
ORIGlN>W- COURT DOCUMENT HUMINSKI USES A WEBSITE CALLED SCRIB W H I C H AlLOWS
A P E R S O N TO PUT ANYTHING THE WANT ONLINE, ALTHOUOHAOflJNSTTHEIR.RULES.IO
CHANGE O P R C I A L DOCUMENTS. HE S T I LL D O E S . H E HAS POSTED PERSON/AI. .
INFORMATION F R O M A BACKGROUND C H E C K H E H A D D O N E , WITH MY MAIDEN NAME AND
PREVIOUS A D D R E S S ALONG WITH CREDIT H I S T O R Y . A D D E D F A K E ARREST HISTORY
INFORMATION O N THERE AS WELL.
Effective; June 3,2013 Page 2 of 3 Aclop.t6d by Adiuinistratjve”Directive No. 2013-03
To: Lee County Sheriffs Dept Page 8 of 8 2016-07-23 15:19:50 (GMT) 16233219317 From: Debra RItfel
Case No.. CC2016122977
Manistee Jastic.o Court/AZOO?D43J/07D7 14264 W. Tierr^ Btiena Lane SurpHse, AZ g£374
5 The foliowing persons should 9\&o be or. this Order As staled In number4. the Deterwaant rs a dangfer to them
Trevor Nelson (8/2/1998) ^ ”
6 Defendant should be ordered lo $tay away from these locations, ^11 time^/evf^n when I not pnesent
{XJ Home: (Address proteoted)
JX] Wor.k: USAA 1 NQRTERRA DR. PHOENIX, AZ.BSOaS;
(XJ Schoom^ers; TAddress protectecf);
7 I ]’• If checked, because of the risk of harin. order the defendant NOT to possess ffrearms br ammunlnon.
8 { ) If checked, onier the Defendant to participate in domestic violence courseting or other counseling. This can tje
ordered ooly after a hearing of whiqh Defendant had. notice and an opportunity to participate.
9 Other: NOT 8H ALLOWED TO PLACE ANY INFORMATION REGARDING MY SON OR) ONLINE, OB CONTACT
ANYBODY WE ARE ASSOCIATED W TH MY PHONE, MAIL/EMAIL, OR SOCIAL M
Utider penaHy of perjury, I swear or affirm the above statements are true to the be^t of my knowledge, and I
request ari Order / injunction granting reflef as dftowed by iaw.
..^ …^ Attest:
PiantS’ ‘ JudidaJ Officer ‘ Cierk / Notary Dale
>
•Effective; June 3, 20]3 P^ce 3 of 3 Adopted by Adrainistmtivc Dircoivc No..:2Ql3-03
AZ terrorist’s transmission of interstate death threats into florida targeting fed.
Courts and persons – Sheriff Mike Scott applauds and states terrorist death
threats are protected by the first amendment
Organization of American States Investigating Sheriff’s human rights violations
Victims:
United State District Court, Scott Huminski
Suspect:
Trevor Mitchell Nelson, Glendale AZ, DOB 8/2/1998
Series of 7 letters sent via the U.S. Mails continuing into 2016.
Jurisdictions:
Federal, California, Arizona, Florida (origin or destination of death threat letters)
First Death threat April 2015
“Hello Scott, It’s almost time for you to die.
Did you think that I would let you get away with your bullshit and
your lawsuits? … Enjoy your last few days on earth.I’ll be there real
soon. Officer Pillar”
Court filing with scan of this death threat and envelope,
http://web.archive.org/web/20160922172536/https://trevornelsonazglendaleazihs16gcu2020d
ebrariffel.files.wordpress.com/2016/09/notice-of-appeal-scan-with-death.pdf
Second death, May 2015, threat with court filing scanned letter, enclosure and envelope
http://web.archive.org/web/20160922124534/https://trevornelsonazglendaleazihs16gcu2020d
ebrariffel.files.wordpress.com/2016/09/affidavit-2nd-death-threat.pdf
Crimes
Assault, harassment, witness intimidation/tampering (fed. Court matter), impersonation of
police officer Ryan Pillar, mail crimes, domestic terrorism.
* Sheriff refuses to instigate the year-long series of domestic terrorism targeting lee county.
* Sheriff ignores video surveillance of the terrorists mailing at the Bonita post office in May,
2015.
* Last letter received from terrorists in 2016 indicates murder is imminent.
* Sheriff refuses to analyze handwriting linking the crimes to Trevor Nelson.
* Sheriff refuses to investigate electronic leads implicating Trevor Nelson (see Criminal History
of Nelson Below)
Violation of Human Rights, International Investigation Organization of American States
against Sheriff Mike Scott
https://web.archive.org/web/20160921233016/https://trevornelsonazglendaleazihs16gcu2020
debrariffel.files.wordpress.com/2016/09/precautionary-mearsures-oas.pdf
https://web.archive.org/web/20160921233756/https://trevornelsonazglendaleazihs16gcu2020
debrariffel.files.wordpress.com/2016/09/oas-letter-march-3-3-16.pdf
Criminal History of Trevor Mitchell Nelson, Glendale AZ
http://web.archive.org/web/20160922124810/https://trevornelsonazglendaleazihs16gcu2020d
ebrariffel.files.wordpress.com/2016/09/alleged-criminal-history-of-trevor-nelson.pdf
LCSO Sherriff Mike Scott pro-terrorism policies terrorize neighborhood in his jurisdiction

LCSO Sheriff Mike Scott applauds the Interstate terrorist activities and refuses to investigate,
yet, quickly arrests others who issue lesser threats against him
http://web.archive.org/save/_embed/https://trevornelsonazglendaleazihs16gcu2020debrariffe
l.files.wordpress.com/2016/09/lee-sheriff-mike-scott-terror.pdf
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 1236
OFFENSE R E P O R T P^s^ 2
Report No: ^5 062898 Type: O R Date/Time: 05/12/2015 0820 Ofcr#: 12302 W O O D , T R A C E Y F K A C O F F E Y
R E P O R T T I T L E : HARASSING
Reporting Officer: WOODJRACEY FKA COFFEY #12302
Apt/Suite:
Date i& Time Occurred from: 05/12/2015 0820 to: 05/12/2015 0820 Grid: DB14
Associated Report No.(s):
Total Property Taken: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INVESTIGATION CONTINUED
VICTIM(S) I N F O R M A T I O N
Victim 1 :
SUSPECT(S) I N F O R M A T I O N
Suspect 1 :
HUMINSKI,SCOTT
WITNESS(ES) AND/OR O T H E R S I N V O L V E D
Responsible Party 1 :
RIFFEL,DEBRA
SYNOPSIS
ON LISTED DATE AND TIME, V I AND RPl ADVISED SI IS HARASSING THEM BY SENDING
NUMEROUS COMMUNICATIONS TO MULTIPLE PEOPLE ABOUT V I THAT ARE FALSE
AND EMOTIONALLY DAMAGING AS WELL AS REQUIRING UNNECESSARY L A W
ENFORCEMENT ACTION AND RESPONSE.
UPON REQUEST RIGHTS REQUESTED.
VICTIM RIGHTS FORM PROVIDED. PROSECUTION DESIRED.
N A R R A T I V E
T. WOOD
12302
15-062898
ON 05/12/15 AT APPROXIMATELY 0820 HOURS I WAS CONTACTED BY A N
SCHOOL RESOURCE OFFICER WORKING OUT OF IRONWOOD HIGH SCHOOL IN
GLENDALE AT 6051 W SWEETWATER A V REGARDING A STUDENT BEING
HARASSED. UPON M Y ARRIVAL I CONTACTED THE SCHOOL RESOURCE OFFICER
WHO INTRODUCED ME TO V I i ^ ^ ^ H ^ ^ H AND HIS MOTHER RPl DEBRA
RIFFEL. UPON M Y ARRIVAL RPl EXPLAINED THEY HAVE A N ONGOING ISSUE
WITH SI SCOTT HUMINSKI MAKING FALSE REPORTS OF HER SON V I NELSON
INTENDING TO CAUSE H A R M TO HIMSELF OR OTHERS. RPl ADVISED THEY
ARE TRYING TO PRIVATE ABOUT THEIR PERSONAL LIVES REGARDING THE
PASSING OF HER HUSBAND AND VIS DAD WHOM COMMITTED SUICIDE
RECENTLY. SI HUMINSKI ADVISED V I A EMAILS THAT WENT TO CITY
OFFICIALS AT THE CITY OF GLENDALE, THE CITY PIO SERGEANT, AS WELL
AS M A N Y INDIVIDUALS AT THE PEORIA UNIFIED SCHOOL DISTRICT THAT V I
INTENDED TO FOLLOW THE PATH OF HIS FATHER AND IS PSYCHOLOGICALLY
UNSTABLE. THE DISTRICT RESPONDED TO THE EMAIL AND IMMEDIATELY
PS561 G L E N D A L E P O L I C E DEPARTMENT 08/02/2016 12:36
OFFENSE R E P O R T P^g^ 3
Report No: 15 062898 Type: O R Date/Time: 05/12/2015 0820 Qfcr#: 12302 W O O D , T R A C E Y F K A C O F F E Y
PULLED V I OUT OF CLASS TO BE INVESTIGATED BY THE SCHOOL RESOURCE
OFFICER WHO DETERMINES HE WAS BEING HARASSED. PRIOR TO M Y ARRIVAL
AT THE SCHOOL, I WAS TELEPHONE CONTACTED BY A PROFESSIONAL
STANDARDS SERGEANT FOR GLENDALE POLICE DEPARTMENT WHO ADVISED
THAT HE HAD JUST COMPLETED A DEALING WITH SI AND THAT HE WAS
FOUND TO HAVE NO MERIT TO HIS ACCUSATIONS AND APPEARS TO BE
HARASSING THE FAMILY OF V I . THE SERGEANT THEN ADVISED THAT
MULTIPLE AGENCIES AROUND THE VALLEY HAVE OPEN CASES REGARDING SI
HUMINSKI, BUT M A N Y INVOLVE PROFESSIONAL STANDARDS UNITS AND THEY
CANNOT REPORT ON THEM AT THIS TIME.
UPON CONTACTING RPl A N D V I THEY AGREED THAT SI WAS HARASSING AND
CAUSING EMOTIONAL DAMAGES TO THE FAMILY AND M A Y IN FACT BE THE
CAUSE OF THE PASSING OF VIS FATHER BECAUSE OF A FAILED BUSINESS
VENTURE AND DISAGREEMENT BETWEEN THEM. V I STATED HE HAS NO
INTENTION OF HARMING HIMSELF OR ANYONE ELSE AND THAT HE A N D RPl
WOULD LIKE SI HUMINSKI TO STOP HARASSING HIM. I PROVIDED RPl AND
V I WITH VICTIMS RIGHT INFORMATION AN D ADVISED ON PLACES THAT CAN
PROVIDE COUNSELING AS NEEDED FOR THEIR LOSS AND CONTINUED
HARASSMENT AND ADVISED I WOULD CONTACT THE VARIOUS POLICE
AGENCIES IN A N ATTEMPT TO MOVE FORWARD WITH CHARGES OF HARASSMENT
AGAINST SI. I ADVISED IT CAN TAKE SOME TIME TO COORDINATE AND
THAT I WOULD BE IN TOUCH AND I N THE MEANTIME TO SEND ME A N Y NEW
DETAILS THEY HAVE AND TO ATTEMPT TO KEEP THEIR SOCIAL M E D L \
POSTINGS PRIVATE.
AFTER I LEFT THE SCHOOL I WAS TELEPHONE CONTACTED TO FOLLOW UP
WITH A DETECTIVE OUR OF FLORIDA WHERE SI IS BELIEVED TO BE LIVING
AT THIS TIME. I TELEPHONE CONTACTED BRIAN ALLEN # 00-070, A
FLORIDA SHERIFF DETECTIVE IN SOUTH DISTRICT INVESTIGATIONS IN
BONITA SPRE^GS, FLORIDA WHO ADVISED HE WAS CURRENTLY AWARE OF THE
FALSE REPORTING AND ISSUES CAUSE BY S1 AND THAT THEY WERE
CURRENTLY ATTEMPTING TO INTERVIEW AND CHARGE H I M FOR THE
HARASSING. I THEN ADVISED THE DETECTIVE TO CONTACT ME AT THE
CONCLUSION OF THEIR INVESTIGATION SO THAT I M A Y CLOSE OURS OR
PURSUE CHARGES MYSELF IF NECESSARY. THE DETECTIVE AGREED AND THIS
ENDED M Y INVOLVEMENT AT THIS TIME.
INVESTIGATION CONTINUED.
T. WOOD
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 1236
OFFENSE R E P O R T P^g« 4
Report No: 15 062898 Type: O R Date/Time: 05/12/2015 0820 Ofcr#: 12302 W O O D , T R A C E Y F K A C O F F E Y
Victims Assistance: SUGGEST NO CONTACT
Prints Attemped: NO Prints Obtained: NO C.S.T.
Supervisor Approving Report: WALKER,PHILLIS FKA LAWSON #9259
N
C R I M I N A L OFFENSE(S)
Offense 1: REPEATED ACTS/HARASS OR THREATEN ANOTHER Code: 13-2921.A.3
Victim: V I Suspect: SI
S T A T I S T I C A L I N F O R M A T I O N
R E L A T I O N S H I P O F V I C T I M T O S U S P E C T :
V I to SI STRANGER
L O C A T I O N T Y P E :
OFFENSE 1 SCHOOL HIGH SCHOOL
INSTRUMENT E M P L O Y E D :
HANDS/FEET
OTHER (DESCRIBE) COMPUTER
T Y P E O F VICTIM(S):
V 1 INDIVIDUAL
C A S E D E C I S I O N R E P O R T :
T O T A L
NO R E V I E W R E G A R D L E S S O F T O T A L F L A G
SUPPORT D O C U M E N T A T I O N :
CORRESPONDENCE NOTES/EMAILS
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 12:36
SUPPLEMENTARY P^s^ 5
Report No: ^5 062898 Type: SU Date/Time: 05/12/2015 0820 Ofcr#: 11844 S Y D N O R , G E R A L D
R E P O R T T I T L E : SUBJ DISTURBING/HARASSING
Reporting Officer: SYDNOR,GERALD #11844
Location: H W^^K^^^^^^M Apt/Suite:
Date & Time Occurred from: 05/12/2015 0820 to: 05/12/2015 0820 Grid: DB14
Associated Report No.(s):
Total Property Taken: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INVESTIGATION CONTINUED
WITNESS(ES) AND/OR O T H E R S I N V O L V E D
Person Reporting 1 :
DUNHAM.RUSSELL
N A R R A T I V E
15-62898
G.M. SYDNOR #11844
HARASSMENT
SUPPLEMENT REPORT
COMPLETED ON: 05/13/15 1340 HOURS
ON 05/12/15 APPROXIMATELY 0720 HOURS, I WAS WORKING AS THE SCHOOL
RESOURCE OFFICER AT IRONWOOD HIGH SCHOOL LOCATED AT 6051 W.
SWEETWATER AVE. WHEN I WAS CONTACTED BY ONE OF THE SCHOOLS
ASSISTANT PREsrCIPAL (PRl) RUSSELL DUNHAM REFERENCE TO A N ISSUE
W I T H A STUDENT. (PRl) MR. D U N H A M PROCEEDED TO SHOW ME A N EMAIL
THAT HE WAS I N HIS POSSESSION OF THAT STATED A N IRONWOOD HIGH
SCHOOL STUDENT, H H H i i ^ H . WAS POSSIBLE GOING TO COMMIT
SUICIDE ON CAMPUS DURING SCHOOL HOURS. • • • ‘ S STEPMOTHER,
DEBRA RIFFEL, WAS CONTACTED AND ^ • • 1 WAS IMMEDL\TELY REMOVED
FROM CLASS AND BROUGHT UP TO THE FRONT OFFICE TO BE SEARCHED AND
EVALUATED BY SOME OF THE SCHOOL’S SPECIALISTS.
DURING ^ ^ H i S MEETING WITH THE SCHOOL SPECIALISTS I WAS ADVISED
BY M Y IMMEDIATE SUPERVISOR THAT THE EMAIL SENT TO THE SCHOOL WAS
ALSO SENT TO GLENDALE POLICE PERSONNEL AND THAT OFFICER TRACEY
WOOD FROM THE POLICE DEPARTMENT’S THREAT ASSESSMENT UNIT WAS ON
HER W A Y TO THE SCHOOL TO TAKE DISPOSITION OF THE INCIDENT.
UPON OFFICER WOOD’S ARRIVAL I BRIEFED HER ON THE STATUS OF |
AND THE SITUATION, AT WHICH TIME SHE TOOK OVER THE INVESTIGATION.
PLEASE SEE OFFICER WOOD’S OFFENSE REPORT FOR FURTHER DETAIL.
A COPY OF THE EMAIL SENT TO IRONWOOD HIGH SCHOOL AND GLENDALE
POLICE PERSONNEL, FROM A SCOTT HUMINSKI, IS BEING SUBMITTED WITH
M Y REPORT AS A SUPPORTING DOCUMENT.
NO FURTHER INFORMATION.
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 12:36
SUPPLEMENTARY P^s^ 6
Report No: _15 062898 Type: SU Date/Time: 05/12/2015 0820 Ofcr#: 11844 S Y D N O R , G E R A L D
Victims Assistance:
Prints Attemped : Prints Obtained: C.S.T.
Supervisor Approving Report : SANKHAGOWIT,FRANK#8081
INVESTIGATION SUPPLEMENT P^g^ 6
Report No: 15 062898 Type: IS Date/Time: 07/27/2015 1306 Ofcr#: 09259 W A L K E R . P H I L L 1 S F K A LAWSC
R E P O R T T I T L E : HARASSING
Reporting Officer: WALKER,PHILLIS FKA LAWSON #9259
Location: H ^^^^^^^^^Hi Apt/Suite:
Date «& Time Occurred from: 05/12/2015 0820 to: 05/12/2015 0820 Grid: DB14
Associated Report No.(s):
Case Status: INFORMATION ONLY REPORT
I N V E S T I G A T O R ‘ S N A R R A T I V E
THE REPORT DOES NOT CONTAIN THE NECESSARY ELEMENTS FOR THE LISTED OFFENSE AS IT
OCCURRED. THIS CASE IS UNFOUNDED.
Supervisor Approving Report: THOMAS,TIMOTHY #16838
**** END OF REPORT ****
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Published on Aug 21, 2016
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Trevor nelson deadbeat mother and father more court cases,
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1. MORE ON TREVOR NELSON’S DEADBEAT MOTHER DEBRA RIFFEL (AKA DEBRA JACQUET) AND FATHER JUSTIN M NELSON,
GLENDALE AZ IRONWOOD TREVORNELSONAZ MOSTLY EVICTIONS Case Information Case Number: 0711CV-0006970 Judge: Reagan,
Michael File Date: 11/15/2000 Location: McDowell Mountain Justice Court Case Type: Justice Civil Case Status: Adjudicated Party Information
Party Name Relationship Sex Attorney Justin Nelson Defendant Unknown Debra Riffel Defendant Unknown Shadow Brook Plaintiff Unknown
Scott Clark Case Information Case Number: CC2007-216248 Judge: Osterfeld, David File Date: 10/31/2007 Location: White Tank Justice Court
Case Type: Justice Civil Case Status: Adjudicated Party Information Party Name Relationship Sex Attorney PROVIDENT PARTNERS
PROPERTY Plaintiff N/A Matthew Koglmeier DEBRA RIFFEL Defendant N/A Pro Per JUSTIN NELSON Defendant N/A Pro Per
2. Case Information Case Number: CC2007-258374 Judge: Osterfeld, David File Date: 12/28/2007 Location: White Tank Justice Court Case
Type: Justice Civil Case Status: Adjudicated Party Information Party Name Relationship Sex Attorney PROVIDENT PARTNERS PROPERTY
Plaintiff N/A THOMAS SHORALL DEBRA RIFFEL Defendant N/A Pro Per JUSTIN NELSON Defendant N/A Pro Per Case Information Case
Number: CC2008-019285 Judge: Osterfeld, David File Date: 1/25/2008 Location: White Tank Justice Court Case Type: Justice Civil Case
Status: Adjudicated Party Information Party Name Relationship Sex Attorney DCFS USA LLC Plaintiff N/A Kenneth Seidberg DEBRA M RIFFEL
Defendant N/A Pro Per Case Information Case Number: CC2008-196229 Judge: Watts, Donald File Date: 9/3/2008 Location: Manistee Justice
Court Case Type: Justice Civil Case Status: Adjudicated
3. Party Information Party Name Relationship Sex Attorney Capital One Bank Plaintiff N/A Esther Simon Debra Riffel Defendant N/A Pro Per
Case Information Case Number: CC2009-452507 Judge: Osterfeld, David File Date: 7/21/2009 Location: White Tank Justice Court Case Type:
Justice Civil Case Status: Adjudicated Party Information Party Name Relationship Sex Attorney PROVIDENT PARTNERS PROPERTY Plaintiff
N/
A Matthew Koglmeier DEBRA RIFFEL Defendant N/A Pro Per JUSTIN NELSON Defendant N/A Pro Per Case Information Case Number:
CT2005-014371 Judge: Wismer, Craig File Date: 12/15/2005 Location: Arrowhead Justice Court Case Type: Civil Traffic Case Status:
Ad
judicated Party Information Party Name Relationship Sex Attorney Debra Marie Riffel Defendant Female
4. (1) State Of Arizona Plaintiff N/A Disposition Information Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Debra Marie Riffel 28-701A (T1) SPEED/REASONABLE AND PRUDENT 12/10/2005 8:40:00 AM 12 Bail or deposit given and declared forfeited.
1/3/2006 Debra Marie Riffel 28-4135A (T1) NO MANDATORY INSURANCE 12/10/2005 8:40:00 AM 58 Failure to appear on civil traffic offense;
default judgement entered; suspension of operating privilege ordered. 2/2/2006 Case Documents Filing Date Description Docket Date Filing
Party 12/15/2005 CIT – Citation 12/15/2005 Case Calendar Date Time Event Result 7/3/2006 8:30 Arraignment Hearing Default Judgment And
Order Case Information Case Number: CV1999-008931 Judge: Mullins, Karen File Date: 5/19/1999 Location: Downtown Case Type: Civil Party
Information Party Name Relationship Sex Green Tree Financial Servicing Corporat Plaintiff None
5. Debra Riffel Defendant Female Case Documents Filing Date Description Docket Date 11/5/1999 WRT – Writ 11/15/1999 NOTE: OF SPECIAL
EXECUTION 11/5/1999 AAS – Affidavit Of Attempted Service 11/15/1999 10/15/1999 PRA – Praecipe 10/18/1999 NOTE: WRIT OF SPECIAL
EXECUTION 8/30/1999 ASR – Affidavit in Support of Attorney Fees 9/1/1999 8/30/1999 SOC – Statement Of Costs 9/1/1999 8/27/1999 049 –
ME: Judgment Signed 9/1/1999 8/26/1999 9:44:00 AM JUD – Judgment 8/26/1999 9 NOTE: Posted during iCIS Conversion 7/7/1999 AAE –
Application/Affidavit And Entry Of Default 7/21/1999 6/21/1999 AFS – Affidavit Of Service 6/22/1999 NOTE: P2 AND JOHN DOE RIFFEL
SERVED 6-12-99 6/21/1999 SUM – Summons 6/28/1999 5/25/1999 AAS – Affidavit Of Attempted Service 5/28/1999 5/19/1999 COM – Complaint
5/20/1999 5/19/1999 CCN – Cert Arbitration – Not Subject 5/20/1999
6. Case Number: CV2000-004885 Judge: Gentry, Jo Lynn File Date: 3/15/2000 Location: Downtown Case Type: Civil Party Information Party
Name Relationship Sex Equity Residential Management Corp Plaintiff None Justin Nelson Defendant Male Debra Riffel Defendant Female Case
Documents Filing Date Description Docket Date 6/28/2000 322 – ME: Notice Of Intent To Dismiss 6/28/2000 3/27/2000 NDI – Notice Of Dismissal
4/3/2000 NOTE: VOLUNTARY WITHOUT PREJUDICE 3/15/2000 COM – Complaint 3/15/2000 Case Number: CV2000-008667 Judge: Hannah,
John File Date: 5/11/2000 Location: Northeast Case Type: Civil Party Information Party Name Relationship Sex
7. Equity Residential Management Plaintiff None Justin Nelson Defendant Male Debra Riffel Defendant Female Case Documents Filing Date
Description Docket Date 5/25/2000 AFS – Affidavit Of Service 5/26/2000 NOTE: P2-3 SERVED 05-12-2000 5/25/2000 SUM – Summons
6/10/2000 5/22/2000 049 – ME: Judgment Signed 5/25/2000 5/18/2000 9:38:00 AM JUD – Judgment 5/18/2000 9:38:00 AM NOTE: Posted
during iCIS Conversion 5/11/2000 COM – Complaint 5/12/2000 Case Number: CV2000-011550 Judge: Hannah, John File Date: 6/20/2000
Location: Northeast Case Type: Civil Party Information Party Name Relationship Sex Equity Residential Management Corp Plaintiff None Justin
Nelson Defendant Male Debra Riffel Defendant Female
8. Case Documents Filing Date Description Docket Date 6/30/2000 NDI – Notice Of Dismissal 7/5/2000 NOTE: VOLUNTARY – WITHOUT
PREJUDICE 6/28/2000 042 – ME: Case Dismissed – Full 7/10/2000 6/20/2000 COM – Complaint 6/21/2000 Case Number: CV2009-034029
Judge: Arbitration 01 | Warner File Date: 10/22/2009 Location: Downtown Case Type: Civil Party Information Party Name Relationship Sex At
Jpmorgan Chase Bank N A Plaintiff G Debra M Riffel Defendant Female Pr Case Documents Filing Date Description Docket D 6/7/2010 047 –
ME: Judgment Of Dismissal 6/7/2010 3/31/2010 311 – ME: 150 Day Minute Entry 3/31/201 3/8/2010 OXS – Order To Extend Time For Service
3/17/201 NOTE: 05/26/2010 3/3/2010 MXS – Motion To Extend Time For Service 3/5/2010
9. 3/1/2010 NOB – Notice Of Filing Bankruptcy 3/10/201 NOTE: CHAPTER 7 1/27/2010 322 – ME: Notice Of Intent To Dismiss 1/27/201
11/16/2009 AAS – Affidavit Of Attempted Service 11/23/20 10/22/2009 COM – Complaint 10/26/20 10/22/2009 CCS – Cerificate Arbitration –
Subject To 10/26/20 Case Number: TJ2008-008138 Judge: LaBianca, Margaret File Date: 6/9/2008 Location: Downtown Case Type: Transcript
Judgment Party Information Party Name Relationship Sex Attorney D C F S, U S A, L L C Plaintiff Kenneth Debra M Riffel Defendant Female Pro
Per Case Documents Filing Date Description Docket 7/15/2008 RQW – Rel/Quash Writ Of Garnishment 7/18/2 7/7/2008 AFS – Affidavit Of
Service 7/9/20 7/7/2008 WGS – Writ Of Garnishment and Summons 7/9/20 6/30/2008 AWG – Application For Writ Of Garnishment 7/2/20
6/9/2008 DJU – Default Judgment 6/11/2
 Trevor nelson deadbeat mother and father more court cases, glendale AZ trevornelsonaz
co
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10. NOTE: CERTIFIED COPY OF JUDGMENT FROM ESTRELLA MOUNTAIN JC Case Type: Criminal Location: Southeast Party Information
Party Name – Number Relationship Sex Attorney Judge State Of Arizona – (1) Plaintiff N/A N/A Justin Michael Nelson – (2) Defendant M N/A Kais
Clerk Of The Court – (3) In The Matter Of (IMO) N/A To Be Determined Disposition Information Party Name ARSCode Description Crime Date
Disposition Code Disposition Justin Michael Nelson 13-3415A (F6) DRUG PARAPHERNALIA- POSSESS/USE 12/23/1999 Dismissed – Plea
Other Dismisse Other Co Justin Michael Nelson 13-3405A1 (M1) MARIJUANA-POSSESS/USE 12/23/1999 Pled to Reduced Charge Pled Gui
Charge Case Documents Filing Date Description Docket Da 1/7/2004 119 – ME: Ord Discharge/Probation – Party (A) 1/7/2004 1/5/2004 CRR –
Criminal Restitution Order – Party (A) 1/15/200 1/5/2004 ODP – Order of Discharge of Probation – Party (A) 1/21/200 12/3/2003 PTP – Petition
Early Termination Probation Order – Party (A) 12/10/20
11. NOTE: DENIED 3/5/2003 005 – ME: Hearing – Party (A) 3/5/2003 12/2/2002 IAP – Initial Appearance Probation Revocation – Party (A)
12/10/20 12/2/2002 RQU – Release Questionnaire – Party (A) 12/10/20 11/27/2002 003 – ME: Hearing Reset – Party (A) 11/27/20 11/13/2002
BWA – Bench Warrant – Party (A) 11/23/20 NOTE: PROBATION VIOLATION 11-5-02 2/21/2002 NOT – Notice – Party (A) 2/28/200 NOTE: OF
NON COMPLAINCE SUM EXPEDITED PROBATION 3/23/2001 DRE – Disposition Report – Party (A) 3/23/200 12/27/2000 WAR – Warrant For
Arrest – Party (A) 1/3/2001 NOTE: QUASHED 12-15-00 12/21/2000 109 – ME: Sentence – Probation – Party (A) 12/21/20 12/21/2000 105 – ME:
Plea Agreement/Change Of Plea – Party (A) 12/21/20 12/20/2000 FIN – Financial Information – Party (A) 12/21/20 12/15/2000 2:28:00 PM TCP –
Terms & Conditions Of Probation/Money Ordered – Party (A) 12/15/20 NOTE: This docket was added by the conversion for a judgment
12/15/2000 NRR – Notice Of Rights Of Review – Party (A) 12/21/20 12/15/2000 PAG – Plea Agreement – Party (A) 12/21/20 12/5/2000 002 – ME:
Hearing Vacated – Party (A) 12/5/200
12. 10/24/2000 SUM – Summons – Party (A) 10/24/20 10/24/2000 RTM – Returned Mail or Returned/ReMailed Mail – Party (A) 10/24/20
10/3/2000 DCO – Direct Complaint – Party (A) 10/11/20 NOTE: CT 1: MARIJUANA-POSSESS/GROW/PROCESS CL 6 FEL; CT 2: POSSESS
DRUG PARAPHERNA 12/23/1999 10/3/2000 DWL – Defendant/Witness List – Party (A) 10/12/ Party Name – Number Relationship Sex Attorney
Judg State Of Arizona – (1) Plaintiff N/A COUNTY ATTORNEY CRIMINAL -CCC, Justin Nelson – (2) Defendant M To Be Determined Disposition
Information Party Name ARSCode Description Crime Date Disposition Code Justin Nelson Case Documents Filing Date Description 8/26/2003
NOH – Notice Of Hearing – Party (001) NOTE: PROBABLE CAUSE 7/29/2003 CCN – Case Closure Notice – Party (001) NOTE: SERVING NEW
ARIZONA SENTENCE 7/16/03 7/1/2003 002 – ME: Hearing Vacated – Party (001)
13. 5/29/2003 005 – ME: Hearing – Party (001) 5/29/2003 PRP – Petition To Revoke Probation/Order w/warrant – Party (001) NOTE:
WA
RRANTLESS ARREST 5/29/2003 IAD – Initial Appearance Document – Party (001) 5/13/2003 176 – ME: Continuance – Party (001)
1/31/2003 PBC – Interstate Probation Supervision Compact – Party (001)
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PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:36
OFFENSE R E P O R T P^g^ 2
Report No: J 6 077264 Type: O R Date/Time: 07/09/2006 2249 Ofcr#: 10206 S T E F F A , K R I S T O P H E R
Apt/Suite:
07/09/2006 2249 Grid: CD07
$0.00 Damaged: $0.00
V I C T I M ( S ) I N F O R M A T I O N
Victim 1 :
RIFFEL,DEBRA MARIE
SUSPECT(S) I N F O R M A T I O N
Suspect 1 :
NELSON,JUSTIN MICHAEL
WITNESS(ES) AND/OR O T H E R S I N V O L V E D
Witness 1 :
BARNFIELD.MARIA A N N
WITNESS(ES) AND/OR O T H E R S I N V O L V E D
Witness 2 :
SYNOPSIS
ON 7-9-06 AT 2249 HOURS, AT • ^ • • ^ ^ ^ ^ ^ ^ H , DURING A VERBAL
ALTERCATION, SI PUSHED V I TO THE GROUND. SI AND V I HAVE A CHILD
IN COMMON AND LIVE TOGETHER.
NO PROSECUTION DESIRED.
VICTIMS RIGHTS FORM WAS PROVIDED.
9289/C
N A R R A T I V E
06077264
10206 KS
ON 070906 AT 2249 HOURS I WAS DISPATCHED TO • ^ ^ ^ ^ • • • ^ H IN ‘
REFERENCE TO A F A M I LY FIGHT. UPON ARRIVAL I CONTACTED (SI) JUSTIN
NELSON WHO STATED THE FOLLOWING:
JUSTIN STATED THAT HE A N D HIS FIANCEE, ( V I ) DEBRA RIFFEL, WERE AT EXIT
7 BAR CONSUMING ALCOHOL. JUSTIN STATED THEY STARTED ARGUING ABOUT
TAKING THE CHILDREN HOME. I ASKED JUSTIN WHERE THE CHILDREN WERE AND HE
STATED THEY WERE AT HOME. I CLARIFIED JUSTIN THAT THE CHILDREN WERE AT
HOME AND THAT HE WAS ARGUING WITH DEBRA ABOUT TAKING THE CHILDREN HOME
AND HE CONFIRMED IT. JUSTIN STATED THAT DEBRA DROVE ONE VEHICLE HOME
A N D HE DROVE THE OTHER VEHICLE HOME FROM THE BAR AND THE ARGUMENT
CONTINUED WHEN THEY GOT HOME. I ASKED JUSTIN IF AT ANY POINT EITHER OF
R E P O R T T I T L E : ASSAULT/DV
Reporting Officer: STEFFA,KRISTOPHER #10206
Date & Time Occurred from: 07/09/2006 2249 to:
Associated Report No.(s):
Total Property Taken: $0.00 Recovered:
Case Status: CLEARED ARREST
PS56-1 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:36^
OFFENSE R E P O R T Page 3
Report No: _06 077264 Type: O R Date/Time: 07/09/2006 2249 Ofcr#: 10206 S T E F F A , K R I S T O P H E R
THEM WERE LOCKED OUT OF THE RESIDENCE AS CALL INFORMATION ADVISED AND
HE STATED THEY WERE NOT AS BOTH THE FRONT AND BACK DOORS WERE OPEN OR
UNLOCKED. I ASKED JUSTIN WHAT HAPPENED NEXT AND HE STATED NOTHING ELSE
HAPPENED.
I THE N SPOKE WIT H ( W l ) MARI A BARNFIELD WHO STATED SHE LIVES ACROSS THE
STREET AT ^ ^ ^ ^ ^ H J ^ ^ ^ ^ H . M A R L \D AT APPROXIMATELY 2240
HOURS SOMEONE RANG HER DOORBELL, WHICH WORRIED HER. MARIA STATED WHEN
SHE GOT TO THE DOOR THERE WAS NO ONE THERE. MARIA STATED SHE WAS
OUTSIDE WHEN SHE SAW THE CHILDREN FROM RETURNING TO THE RESIDENCE.
MARIA STATED THEY TOLD HER THAT THEY HAD HEARD SOMEONE POUNDING ON THE
REAR DOOR TO THE RESIDENCE A N D RAN FROM THE RESIDENCE. MARIA STATED AS
SHE WALKED UP TO THE RESIDENCE JUSTIN CAME OUT FROM THE SIDE FENCE AS
THOUGH HE WAS IN THE BACKYARD. MARIA STATED SHORTLY AFTER THAT DEBRA
ARRIVED IN THE VEHICLE. MARIA STATED DEBRA AND JUSTIN STARTED TO ARGUE
IN THE DRIVEWAY OF HER RESIDENCE WITH (W2) • ^ • ^ • • • H PRESENT. MARIA
STATED SHE RAN INSIDE HER RESIDENCE FOR APPROXIMATELY TWO MINUTES TO
GET DRESSED. M A R L \D WHEN SHE RETURNED OUTSIDE DEBRA TOLD HER THAT
JUSTIN HAD PUSHED HER TO THE GROUND WITH OUT THERE.
I THE N SPOKE WIT H H ^ ^ l WHO IS THE SEVEN YEAR-OLD CHILD OF JUSTIN AN D
DEBRA. I ASKED WHAT HAD HAPPENED AND HE STATED THAT SOMEONE WAS
KNOCKING ON THE BACK DOOR SO THEY RAN ACROSS THE STREET. STATED
THEY WENT THERE BECAUSE THAT IS WHERE THEIR PARENTS TOLD THEM TO GO IF
THEY NEEDED SOMETHING. B ^ ^ H STATED THEY DID NOT GET A N ANSWER SO THEY
WENT TO HIS FRIEND’S HOUSE. STATED HIS MOTHER’S FRIEND ANSWERED
THE DOOR. ^^^1 STATED THEY RETURNED TO THE HOUSE AND JUSTIN AND DEBRA
WERE THERE. H I ^ H STATED JUSTIN AND DEBRA STARTED FIGHTING I N THEIR
DRIVEWAY. STATED THAT THEY THEN WENT ACROSS THE STREET WHERE
THEY CONTINUED TO FIGHT. STATED ONCE ACROSS THE STREET JUSTED
PUSHED DEBRA CAUSEStG HER TO FALL TO THE GROUND. I ASKED ^ • • 1 WHERE
JUSTIN PUSHED DEBRA AND HE STATED HE DID NOT KNOW. I ASKED • • • W H I C H
W A Y DEBRA WAS FACING AND HE STATED TOWARDS JUSTIN. ^ I H I STATED THAT
JUSTIN AND DEBRA CONTINUED TO FIGHT AND THEN JUSTIN SAT ON THE PATIO OF
MARIA’S RESIDENCE. I ASKED MEANT WHEN HE STATED THEY WERE’
“FIGHTING” AND HE STATED THAT THEY WERE YELLING AT EACH OTHER.
I THE N SPOKE WIT H DEBRA WHO STATED THA T JUSTIN HA D GONE TO THE BA R
EARLIER IN THE NIGHT. DEBRA STATED JUSTIN CALLED HER AT HOME AND
REQUESTED THAT SHE COME UP TO THE BAR. DEBRA TOLD THEIR ELDEST DAUGHTER
TO WATCH AND SHE WENT TO THE BAR. DEBRA STATED SHE STAYED AT THE
BAR FOR A WHILE DRINKING AND PLAYING POOL. DEBRA STATED A T ONE POINT
SHE COULD TELL THAT JUSTIN WAS DRUNK BECAUSE WHILE SPEAKING WITH THE
MANAGER OF THE BAR HE REPEATED THE CONVERSATION. DEBRA STATED SHE TOLD
JUSTIN HE NEEDED TO STOP DREvfKING CROWN ROYAL AND START DRINKING BEER
BUT JUSTIN SAID HE WAS OKAY. DEBRA STATED JUSTIN DID EVENTUALLY SWITCH
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:36
OFFENSE R E P O R T 4
Report No: _06 077264 Type: O R Date/Time: 07/09/2006 2249 Ofcr#: 10206 S T E F F A , K R I S T O P H E R
TO BEER. DEBRA STATED WHILE AT THE BAR JUSTIN KNOCKED SOMETHING OVER
AND THE BAR STARTED PROVIDING H I M WATER.
DEBRA STATED THAT THEY DECIDED TO LEAVE THE BAR AND SHE GOT IN HER
VEHICLE WITH HER KEYS AND JUSTIN JUMPED IN THE BACK SEAT. DEBRA STATED
SHE ASKED JUSTIN WHERE HIS KEYS WERE AND HE STATED HE DID NOT KNOW.
DEBRA STATED THAT SHE THEN STARTED DRIVE^G HOME AND WHILE SHE WAS
DRIVING JUSTIN WAS YELLING TO TURN I N VARIOUS LOCATIONS AND SHE WOULD
ADVISED H I M SHE COULD NOT TURN BECAUSE THERE WAS A MEDIAN. DEBRA STATED
AS THEY WENT FROM ^ ^ ^ ^ ^ ^ ^ • ^ • • • • • • • • 1 SHE WAS M A K I NG THE
TURN WHEN JUSTIN GRABBED THE STEERING WHEEL. DEBRA STATED WHEN JUSTIN
GRABBED THE WHEEL HE CAUSED THEM TO GO ON THE WRONG SIDE OF THE MEDIAN
AND CONTINUE TURNING INTO THE MEDIAN. DEBRA STATED THEY EVENTUALLY
STRUCK THE MEDIAN CAUSING THE PASSENGER SIDE FRONT TIRE TO BLOW OUT.
DEBRA STATED AT THAT POINT JUSTIN GOT OUT OF THE VEHICLE AND SHE
CONTINUED TO DRIVE AROUND THE NEIGHBORHOOD, AS SHE WAS SCARED. DEBRA
STATED WHEN SHE RETURNED TO THE RESIDENCE JUSTIN CAME OUT OF NOWHERE
A N D THEY STARTED TO ARGUE AGAIN. DEBRA STATED THEY WERE ARGUING IN THE
DRIVEWAY TO MARIA’S RESIDENCE WHEN JUSTIN PUSHED HER CAUSING HER TO
FALL TO THE GROUND. DEBRA STATED THAT SHE DID NOT SUSTAIN INJURIES
THOUGH SHE FELL ON HER SIDE TOWARDS HER FACE. DEBRA STATED WHEN JUSTIN
KNOCKED HER DOWN HE WENT AND SAT DOWN ON MARIA’S PATIO.
I ASKED DEBRA IF SHE DESIRED PROSECUTION FOR THE ASSAULT AN D SHE STATED
SHE DID NOT. I ADVISED DEBRA OF DOMESTIC VIOLENCE LAWS AND ADVISED HER
THAT JUSTIN WOULD BE ARRESTED FOR DOMESTIC VIOLENCE ASSAULT. I THEN
PROVIDED DEBRA WITH A VICTIM RIGHTS PAMPHLET.
I THE N WENT OVER TO JUSTIN WHO HA D ALREAD Y BEEN DETAINED B Y OFFICER
REYNOLDS. I WATCHED AS JUSTIN WAS BECOMING UNCOOPERATIVE WITH OFFICER
REYNOLDS AND LITERALLY ASKING TO BE ARRESTED SO OFFICER REYNOLDS PLACED
H I M IN HANDCUFFS. I ASKED JUSTIN TO STAND UP AND AT THAT POINT I
ADVISED JUSTIN THAT HE WAS UNDER ARREST FOR DOMESTIC VIOLENCE ASSAULT.
I SEARCHED JUSTIN A N D REMOVED A L L HIS PERSONAL PROPERTY. I ASKED JUSTIN
WHAT HE WANTED US TO DO WITH HIS PERSONAL PROPERTY AND HE ASKED THAT
THE PROPERTY BE LEFT AT THE RESIDENCE. THE PROPERTY WAS TURNED OVER TO
DEBRA WITH THE EXCEPTIONS OF HIS BELT, WATCH, AND DRIVERS LICENSE.
I THE N PLACED JUSTIN I N THE REAR SEAT OF M Y MARKE D PATROL VEHICLE AN D
SEAT BELTED H I M IN. AS I WAS DEALING WITH DEBRA, JUSTIN RELEASED THE
SEATBELT. I THEN RETURNED TO THE VEHICLE AND RE-SECURED THE SEATBELT
ADVISING JUSTIN THAT THE SEATBELT WAS TO STAY ON. I THEN TRANSPORTED
JUSTIN TO GLENDALE CITY JAIL. WHILE I WAS TRANSPORTING JUSTIN I ADVISED
H I M APPROXIMATELY SIX TIMES THAT HE WAS UNDER ARREST FOR DOMESTIC
VIOLENCE ASSAULT A N D THAT THERE WAS NO BOND AMOUNT ON DOMESTIC VIOLENCE
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:36
OFFENSE R E P O R T P^g^ 5
Report No: 06 077264 Type: O R Date/Time: 07/09/2006 2249 Ofcr#: 10206 S T E F F A . K R I S T O P H E R
CHARGES. ALSO WHILE IN TRANSIT JUSTIN REQUESTED TO SPEAK WITH A N
ATTORNEY. JUSTIN ADVISED THAT HE WAS A LAW STUDENT AND HE KNOWS THE LAW
AND IT STATES THAT I MUST ALLOW H I M TO USE THE PHONE TO NOTIFY A
LAWYER. I ADVISED JUSTIN THAT AS SOON AS A V A I L A B L E I WOULD ALLOW JUSTIN
TO USE THE PHONE. JUSTIN CONTINUED TO ASK WHAT IS CHARGE WAS, WHAT THE
BOND WAS A N D REQUESTED TO SPEAK WITH A LAWYER. AFTER REPLYING
APPROXIMATELY SIX TIMES I QUIT RESPONDING TO HIS REPEATED QUESTIONS.
ONCE AT GLENDALE CITY JAIL AT APPROXIMATELY 2345 HOURS I SEARCHED
JUSTIN, ALLOWED H I M TO USE THE RESTROOM AND CONDUCTED A RECORD CHECK.
DURING THE TIME JUSTIN WAS IN THE HOLDING CELL WHILE I WAS CONDUCTING
THE RECORD CHECK AND OTHER VARIOUS DUTIES JUSTIN WAS HARASSING OTHER
OFFICERS WHO WERE NOT SPEAKING WITH JUSTIN. ONE OFFICER WAS ASKING
ANOTHER DETAINEE QUESTIONS AND EACH TIME THE OFFICER ASKED A QUESTION
JUSTIN WOULD SAY SOMETHING ABOUT “WHERE IS M Y LAWYER.”
AT 0002 HOURS I WAS A V A I L A B L E AND ALLOWED JUSTIN TO USE THE PHONE.
JUSTIN ADVISED ME HE WANTED TO CALL MICHAEL NELSON AT PHONE NUMBER
§ • • 1 1 ASKED JUSTIN IF THIS WAS HIS LAWYER AND HE STATED THAT IT
WAS HIS FATHER WHO WOULD CONTACT HIS LAWYER. I THEN ALLOWED JUSTIN TO
SPEAK WITH MICHAEL UNTIL JUSTIN HUNG UP APPROXIMATELY TEN MINUTES
LATER. AT 0032 HOURS I READ JUSTIN HIS MIRANDA WARNINGS VERBATIM FROM
THE DEPARTMENT ISSUED CARD. WHEN I ASKED JUSTIN IF HE UNDERSTOOD HIS
RIGHTS, JUSTIN REPLIED THAT HE WANTED A LAWYER. I TOLD JUSTIN I
UNDERSTOOD THAT HE WANTED A LAWYER BUT ASKED JUSTIN IF HE UNDERSTOOD
HIS RIGHTS. JUSTEsr STATED HE DID NOT UNDERSTAND HIS RIGHTS SO I ASKED
H I M WHAT I COULD RE-READ OR EXPLAIN SO THAT HE COULD UNDERSTAND HIS
RIGHTS. JUSTIN STATED THE PART ABOUT THE LAWYER, SO I RE-READ THE
SECTIONS HE REQUESTED AND AGAIN ASKED IF HE UNDERSTOOD HIS RIGHTS.
JUSTIN STATED HE WANTED HIS LAWYER, SO I AGAE^f ADVISED H I M THAT I
UNDERSTOOD BUT WANTED TO KNOW IF HE UNDERSTOOD HIS RIGHTS AND HE STATED
HE DID NOT. I AGAIN TRIED TO EXPLAIN HIS RIGHTS BUT JUSTIN DID NOT WANT
TO LISTEN. I WALKED A W A Y TEMPORARILY AND SHORTLY JUSTIN WAS PROVIDED A
WRITTEN COPY OF THE MIRANDA WARNINGS. JUSTIN STARTED SAYING THAT HE WAS
NOT ADVISED OF HIS RIGHTS AND THAT HE DID NOT GET THE SHEET THAT WAS
PASSED INTO HIS HOLDING CELL.
Victims Assistance: SUGGEST NO CONTACT
Prints Attemped: NO Prints Obtained: NO C.S.T. N
Supervisor Approving Report; AREVALO,JOHNNY #3319
C R I M I N A L O F F E N S E ( S )
Offense 1: ASSAULT/TOUCHING WITH INTENT Code: 13-1203.A.3
Victim: V I Suspect: SI
Offense 2: DOMESTIC VIOLENCE Code: 13-3601.A
J
-PSSGl G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:36
OFFENSE R E P O R T Page 6
Report No: 06 077264 Type: O R Date/Time: 07/09/2006 2249 Ofcr#: 10206 S T E F F A , K R I S T O P H E R
S T A T I S T I C A L I N F O R M A T I O N
R E L A T I O N S H I P O F V I C T I M T O S U S P E C T :
V I to SI BOY/GIRLFRIEND
L O C A T I O N T Y P E :
OFFENSE 1 DRIVEWAY
OFFENSE 1 RESIDENCE HOUSE
OFFENSE 2 DRIVEWAY
OFFENSE 2 RESIDENCE HOUSE
W E A P O N / F O R C E :
OFFENSE 1 BODY WEAPON (HANDS/FEET)
INSTRUMENT E M P L O Y E D :
HANDS/FEET
T Y P E O F VICTIM(S):
V I INDIVIDUAL
C A S E D E C I S I O N R E P O R T :
T O T A L
NO R E V I E W R E G A R D L E S S O F T O T A L F L A G
**** END OF REPORT ****
PS56] GLENDALE POLICE DEPARTMENT O8/02/2016 09:36
OFFENSE REPORT P^ge 2
Report No: J 7 034676 Type: OR Date/Time: 03/23/2007 2245 Ofcr#: 09768 CLOUD,WILLIAM
REPORT T I T L E : OVERDOSE VICTIM
Reporting Officer: CLOUD,WILLIAM #9768
Location: m • ^ ^ ^ H H Apt/Suite:
Date & Time Occurred from: 03/23/2007 2245 to: 03/23/2007 2245 Grid: CD07
Associated Report No.(s):
Total Property Taken: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INFORMATION ONLY REPORT
Attending Physician: AMANDA ROSS Plione: (623)327-4000
Hospital / Mortuary: BANNER ESTRELLA
Ambulance Service : SOUTHWEST M.E.O.
VICTIM(S) INFORMATION
Victim 1 :
NELSON.JUSTIN M
INVESTIGATIVE LEAD(S)
Investigative Lead 1 :
RIFFEL,DEBRA M
SYNOPSIS
ON 03/23/07 V I ADVISED HE HAS BEEN ILL FOR SEVERAL DAYS. TODAY HE FELT
BETTER AND DECIDED TO USE COCAINE IN THE AREA OF 71ST AVE AND
INDIAN SCHOOL. AFTER HIS HEART RATE WENT UP. HE CALLED FIRE DEPT.
INFORMATION ONLY.
13713
NARRATIVE
07-34676 OFFENSE
W CLOUD 9768
ON 3-23-07 I WAS DISPATCHED TO • • ^ H l ^ ^ ^ l IN REGARDS TO AN
OVERDOSE. CALL INFORMATION STATED PERSON REPORTING HAD INGESTED
COCAINE AND WAS HAVING AN ADVERSE REACTION TO IT. UPON ARRIVAL I SPOKE
GLENDALE FIRE PARAMEDICS. THEY ADVISED THE MALE SUBJECT, V I JUSTIN,
ADMITTED TO THEM HE HAD TAKEN COCAINE AND HE WAS NOW FEELING ILL. HE
DESCRIBED IT AS AN ELEVATED HEART RATE.
I THEN TRIED TO SPEAK WITH A FEMALE WHO WAS IN THE HOME. SHE IS IL l
DEBRA. SHE ADVISED SHE WAS NOT WITH THE VICTIM WHEN HE TOOK THE DRUG.
SHE SAID SHE KNOWS HE DOES DRUGS AND WAS AWARE OF HIS USE TODAY. SHE
SAID THEY DID NOT HAVE ANY DRUGS IN THE HOME BUT SHE DID SEE THE VICTIM
DRINK AN ALCOHOLIC BEVERAGE AND INGEST A LIQUID LAXATIVE TO AID IN A
STOMACH AID HE HAD EARLIER.
I THEN SPOKE WITH V I JUSTIN. HE ADMITTED TO COCAINE USE. HE STATED HE
OBTAINED THE IN THE AREA OF 71ST AVE AND INDIAN SCHOOL RD. HE STATED
THAT HE USES THE DRUG ABOUT TWICE A YEAR AND THAT HE HAS NEVER HAD A
PS561 GLENDALE POLICE DEPARTMENT O8/02/2016 09:36
OFFENSE REPORT P^S^ 3
Report No: J 7 034676 Type: OR Date/Time: 03/23/2007 2245 Ofcr#: 09768 CLOUD.WILLIAM
REACTION LIKE THIS. HE ALSO STATED HE HAS BEEN ILL RECENTLY, POSSIBLY
WITH THE STOMACH FLUE. HE HAS BEEN TAKING A LAXATIVE AND OTHER OVER
THE COUNTER MEDICATION TO FEEL BETTER. HE STATED HE FELT BETTER TODAY
AND DECIDED TO USE COCAINE. HE STATED HE DID NOT INTENDED ON
OVERDOSING. HE STATED HE DID NOT WISH TO HURT HIMSELF.
THE VICTIM WAS TRANSPORTED TO BANNER ESTRELLA HOSPITAL BY SOUTHWEST
193. HE WAS TREATED ON SCENE BY GLENDALE ENGINE 158. BOTH WERE C
SHIFT. I HAD COMMUNICATIONS CALL AND THEY ADVISED HE WAS RELEASED WITH
NO ISSUES.
INFORMATION ONLY REPORT.
Victims Assistance:
Prints Attemped : NO Prints Obtained : NO
Supervisor Approving Report: CLOUD,WILLIAM #9768
C.S.T. N
CRIMINAL OFFENSE(S)
• Offense 1: OVERDOSE Code: 9010
Victim: Suspect:
STATISTICAL INFORMATION
LOCATION TYPE:
OFFENSE 1 RESIDENCE HOUSE
INSTRUMENT EMPLOYED:
DRUGS
TYPEOFVICTIM(S):
V I INDIVIDUAL
CASE DECISION REPORT:
TOTAL
NO REVIEW REGARDLESS OF TOTAL F L AG
**** END OF REPORT ****
PS561 GLENDALE POLICE DEPARTMENT
OFFENSE REPORT
08/02/2016 09:23
Page 2
Report No: 10 041566 Type: O R Date/Time: 03/26/2010 1120 Ofcr#: 15493 DIXON,DUANE L
Apt/Suite:
01/22/2009 2359 Grid: CC15
$0.00 Damaged: $0.00
VICTIM(S) I N F O R M A T I O N
Victim 1 :
NELSON.MICHAEL
SUSPECT(S) I N F O R M A T I O N
Suspect 1 :
NELSONJUSTIN MICHAEL
SYNOPSIS
ON 03-26-10 I MADE CONTACT WITH V I IN THE LOBBY OF THE M A I N GLENDALE POLICE
DEPARTMENT REFERENCE A FORGERY REPORT.
V I IS REPORTING THAT SI , HIS SON, ELECTRONICLY FORGED HIS NAM E TO A STUDENT
LOAN DOCUMENT WITH SALLIE MAE WITHOUT HIS KNOWLEDGE OR AUTHORIZATION.
SUSPECT NAMED
PROSECUTION DESIRED AND V I WAS GIVEN A VICTIM RIGHTS PAMPHLET
SEE NARRATIVE
N A R R A T I V E
ON 03-26-10 I MADE CONTACT WITH V I , MICHAEL JAMES NELSON, OF
^^^^^^^^^^^^^^^^H IN THE LOBBY OF THE M A I N GLENDALE
POLICE DEPARTMENT REFERENCE A FORGERY REPORT.
MICHAEL REPORTED THAT BACK IN FEBRUARY OF 2010 HE RECEIVED A PHONE
CALL FROM A REPRESENTATIVE OF SALLIE M A E ADVISESTG THAT HE WAS A
CO-SIGNER ON A STUDENT LOAN AND THE LOAN WAS DELINQUENT. MICHAEL
WAS TOLD THAT HE WAS GOING TO BE HELD LIABLE FOR THE LOAN. THE
SIGNATURE WAS DONE ELECTRONICALLY.
MICHAEL STATED THAT HE NEVER CO-SIGNED A LOAN FOR ANYONE. MICHAEL
STATED THAT HE WAS ADVISED THAT IT WAS A N ELECTRONIC SIGNATURE AND
THAT THE LOAN WAS FOR SI, JUSTIN NELSON, HIS SON.
MICHAEL STATED THAT BACK I N 2006 OR 2007 JUSTIN CALLED H I M AND
ADVISED H I M THAT HE HAD BEEN ACCEPTED TO LAW SCHOOL AND THAT HE
WANTED MICHAEL TO CO-SIGN A STUDENT LOAN FOR H I M . MICHAEL ADVISED
JUSTIN AT THAT TIME HE WAS NOT CO-SIGNING ANY STUDENT LOANS FOR
H I M DUE TO OTHER FINANCIAL ISSUES IN THE PAST.
R E P O R T T I T L E : FORGERY
Reporting Officer: DIXON,DUANE L #15493
Date & Time Occurred from: 08/22/2007 0000 to:
Associated Report No.(s):
Total Property Taken: $0.00 Recovered:
Case Status: INVESTIGATION CONTINUED
PS561 GLENDALE POLICE DEPARTMENT
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Page 3
Report No: 10 041566 Type: O R Date/Time: 03/26/2010 1120 Ofcr#: 15493 DIXON,DUANE L
MICHAEL STATED THAT HE DID NOT HEAR ANYMORE ABOUT STUDENT LOANS
UNTIL HE WAS CONTACTED BY SALLIE MAE. MICHAEL DID RECEIVE A LETTER
FROM THE FRAUD DIVISION OF SALLIE MAE DATED 3-16-10. THE LETTER
INDICATES THAT THERE WERE THREE DIFFERENT LOANS TAKEN OUT AND HE
WAS THE CO-SIGNER ON A L L THREE LOANS. THE TOTAL AMOUNT OF A L L
THREE LOANS IS $38,000.00.
MICHAEL STATED THAT JUSTIN DID GO TO PHOENIX COLLEGE OF L A W BUT HE
FOUND OUT THAT JUSTIN WAS KICKED OUT OF SCHOOL DUE TO LYING ON HIS
APPLICATION.
MICHAEL STATED THAT HE NEVER GAVE PERMISSION FOR JUSTIN TO LIST
H I M AS A CO-SIGNER ON A N Y LOANS.
MICHAEL STATED THAT HE DOES NOT KNOW WHERE JUSTIN IS LIVESTG AT
THIS TIME BUT AT THE TIME WHEN THE LOANS WERE FIRST TAKEN OUT HE
WOULD HAVE BEEN LIVING AT ^^^^^^^^^^//g/g/ggg^^^
MICHAEL DID GIVE TWO POSSIBLE PHONE NUMBERS FOR JUSTIN,
• i A N D I ^ ^ ^ ^ H . MICHAEL ADVISED THAT WHEN HE CALLS THE
NUMBERS HE DOES NOT GET A N ANSWER.
MICHAEL PROVIDED THE LETTER FROM SALLIE MAE, LETTER FROM THE
SOCIAL SECURITY OFFICE, INVOICE DATED 03-11-10 FOR PAYMENT ON
LOAN, TWO LETTERS HE SENT TO SALLIE MAE, ARIZONA DRIVER^S LICENSE,
AND THE COMPLETED IDENTITY CRIME INCIDENT DETAIL FORM. THESE
DOCUMENTS WERE PLACED INTO RECORDS AS SUPPORTING DOCUMENTS AND
COPIES WERE PLACED INTO THE FRAUD DIVISIONS INNER OFFICE MAILBOX
FOR DETECTIVE REVIEW.
MICHAEL DID HAVE A N AFFIDAVIT OF FRAUD FROM SALLIE MAE BUT IT WAS
NOT FILLED OUT AND NOTARIZED AT THE TIME OF THIS REPORT. MICHAEL
WAS ADVISED TO BRING IT BACK WHEN HE HAD IT FILLED OUT AND
NOTARIZED SO IT COULD BE PLACED INTO RECORDS AS A SUPPORTING
DOCUMENT.
SUSPECT NAMED
PROSECUTION DESIRED AND MICHAEL WAS GIVEN A VICTIM RIGHTS PAMPHLET
NOTHING FURTHER/15493
Victims Assistance: SUGGEST NO CONTACT
Prints Attemped: NO Prints Obtained: NO C.S.T. N
Supervisor Approving Report: WASHINGTON,ARNOLD #9839
PS561 GLENDALE POLICE DEPARTMENT
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Page 4
Report No: 10 041566 Type: O R Date/Time: 03/26/2010 1120 Ofcr#: 15493 DIXON,DUANE L
C R I M I N A L OFFENSE(S)
Offense 1: FORGERY/OFFERS/PRESENTS FORGED INSTRUMEN Code: 13-2002.A.3
Victim: V I Suspect: SI
S T A T I S T I C A L I N F O R M A T I O N
R E L A T I O N S H I P O F V I C T I M T O S U S P E C T :
V I to SI CHILD
L O C A T I O N T Y P E :
OFFENSE 1 RESIDENCE HOUSE
INSTRUMENT E M P L O Y E D :
OTHER (DESCRIBE) SIGNATURE
OTHER (DESCRIBE) COMPUTER
T Y P E O F V I C T I M ( S ) :
V I INDIVIDUAL,
C A S E D E C I S I O N R E P O R T :
4 NON-PROPERTY FELONY
9 SUSPECT(S) NAMED
1 REPORTED AFTER 1 HOURS
14 T O T A L
NO R E V I E W R E G A R D L E S S O F T O T A L F L A G
SUPPORT D O C U M E N T A T I O N :
IDENTITY CRIME INCIDENT DETAIL FORM
INDIVIDUAL STATEMENT
BANK DOCUMENTS/VARIOUS (OR COPIES OF)
OTHER
OTHER
PS561 GLENDALE POLICE DEPARTMENT
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Report No: J O 041566 Type: IS Date/Time: 04/22/2010 1017 Qfcr#: 08859 K E E F E R , B R A N D O N S
R E P O R T T I T L E : FORGERY
Reporting Officer: KEEFER,BRANDON S #8859
Location: B ^ I ^ B I H Apt/Suite:
Date & Time Occurred from: 08/22/2007 0000 to: 01/22/2009 2359 Grid: CC15
Associated Report No.(s):
Case Status: INVESTIGATION CONTINUED
I N V E S T I G A T O R ‘ S N A R R A T I V E
NARRATIVE TO BE ENTERED.
N A R R A T I V E
ON 4/13/2010,1 WAS INTIALLY CONTACTED, VIA EMAIL, BY NATALIE HAYDEN
WITH THE INVESTIGATIONS AND RECOVERY UNIT OF SALLIE MAE, PH
^^^•mi- DURING THE COURSE OF OUR CORRESPONDENCE NATALIE
ADVISED THAT THE (LOAN) APPLICATIONS, SUBMITTED BY MICHAEL NELSON, WERE
SUBMITTED FROM A PERSONAL COMPUTER AND NOT THROUGH THE UNIVERSITY OF
PHOENIX’S FINANCIAL AID OFFICE. NATALIE LATER ADVISED THAT THEY WERE
UNABLE TO RETRIEVE A N Y IP ADDRESSES FROM THE I N I T L \ LOAN APPLICATIONS.
NATALIE THEN ADVISED THAT SHE JUST TALKED TO JUSTIN AND OBTAINED HIS
STATEMENT. SHE ALSO TALKED TO MICHAEL AND ADVISED H I M THAT A L L OF THEIR
CORRESPONDENCE WAS SENT TO HIS (MICHAEL’S) ADDRESS AND MICHEAL ADVISED
HER THAT HE DIDN’T BOTHER OPENING THE CORRESPONDENCE. NATALIE ALSO
ADVISED THAT A L L OF THE LOAN INFORMATION CONTAINING MICHAEL’S
INFORMATION WAS MICHAEL’S TRUE INFORMATION.
ON 4/22/2010 AT APPROXIMATELY 0959 HOURS, I WAS CONTACTED BY JUSTIN
NELSON BY TELEPHONE, PH j ^ ^ ^ ^ H . PARAPHRASING THE INTERVIEW, WHICH
WAS AUDIO RECORDED AND LATER LOGGED AS EVIDENCE, JUSTIN INITIALLY ASKED
IF I WANTED TO SPEAK TO HIM. JUSTIN SAID THAT HE HAD JUST BEEN IN TOUCH
WITH SALLIE M A E AND WAS ADVISED THAT HE SHOULD CONTACT ME. I ASKED
JUSTIN IF HE HAD EVER LIVED WITH HIS DAD AND HE ADVISED THAT HIS PARENTS
WERE DIVORCED AT A VERY YOUNG AGE AND HE HAD NEVER LIVED WITH HIS
FATHER. HE SAID HE M A Y HAVE STAYED THE NIGHT AT HIS FATHER’S RESIDENCE
WHEN HE WAS BUT NEVER SINCE THEN. JUSTIN ADVISED THAT TOWARDS
THE END OF 2006 OR THE BEGINNING OF 2007 HE NEEDED TO OBTAIN STUDENT
LOANS TO ATTEND COLLEGE. HE SAID HIS FATHER CO-SGNED FOR THE LOANS AND
HAD TO OBTAIN A PIN AND USE THE PIN TO COMPLETE HIS PORTION OF THE •
APPLICATION. I ASKED JUSTIN WHY THIS WAS COMING TO A HEAD NOW AND HE
SAID HE HAD TO WITHDRAW FROM SCHOOL LAST YEAR AND THE LOANS WENT INTO
DEFAULT WHICH WAS WHY BOTH HE WAS CONTACTED. JUSTIN ADVISED THAT HE HAD
TEXT MESSAGE CORRESPONDENCE WITH HIS FATHER SEVERAL MONTHS AGO REGARDING
HIS FATHER BEING THE CO-SIGNOR AND TRYING TO GET JUSTIN TO REMOVE H I M
FROM THE LOAN DOCUMENTS. I ASKED JUSTIN IF HE COULD M A K E EVERY EFFORT
TO LOCATE THE TEXT MESSAGES FOR ME.
I THE N RECEIVED A CAL L FROM MICHAE L WHO ADVISED HE WANTE D TO PROVIDE HIS
SIDE OF THE STORY SINCE HE HAD JUST RECEIVED NUMEROUS TEXT MESSAGES FROM
JUSTIN ADVISING HE HAD JUST TALKED TO ME. I EXPLAINED TO MICHAEL THAT
AT THIS POE^T AND ACCORDING TO SALLIE M A E THERE IS NO EVIDENCE
PS561 GLENDALE POLICE DEPARTMENT
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Report No: 10 041566 Type: IS Date/Time: 04/22/2010 1017 Ofcr#: 08859 K E E F E R , B R A N D O N S
SUPPORTING EITHER C L A I M. MICHAEL ADVISED THAT HE DIDNT CO-SIGN FOR
ANYTHING AND HE DID NOT RECEIVE ANY FUNDS FROM THE LOANS. I ADVISED
MICHAEL THAT HE WOULD MOST LIKELY HAVE TO SEEK REMEDY IN CIVIL COURT. I
ALSO ADVISED MICHAEL THAT I WOULD CONTACT JUSTIN AND ESTFORM H I M OF THE
VICTIM RIGHTS OF NOT CONTACTING THE VICTIM DURING THE INVESTIGATION.
I THEN CONTACTED JUSTIN AN D ADVISE D H I M TO NOT CONTACT MICHAE L DURING
THE COURSE OF THIS INVESTIGATION AND HE INDICATED THAT HE UNDERSTOOD.
8859
Supervisor Approving Report: SOTO,DANIEL # 10864
INVESTIGATION SUPPLEMENT P^ge 6
Report No: J O 041566 Type: IS Date/Time: 04/29/2010 1044 Ofcr#: 08859 K E E F E R , B R A N D O N S
R E P O R T T I T L E : FORGERY
Reporting Officer: KEEFER,BRANDON S #8859
Location: ^gj^ ^ H ^ B H ^ H Apt/Suite:
Date & Time Occurred from: 08/22/2007 0000 to: 01/22/2009 2359 Grid: CC15
Associated Report No.(s):
Case Status: INVESTIGATION CONTEMUED
I N V E S T I G A T O R S N A R R A T I V E
NARRATIVE TO BE ENTERED.
N A R R A T I V E
ON OR ABOUT 4/28/2010 I RECEIVED COPIES OF TEXT MESSAGES FROM
JUSTIN’S CELL PHONE. ACCORDING TO JUSTIN THE TEXT MESSAGES
WERE CORRESPONDENCE BETWEEN H I M AND HIS FATHER DURING THE
MONTH OF DECEMBER 2009 WHICH INCLUDED CORRESPONDENCE REGARDING
HIS STUDENT LOANS. THE DOCUMENTS WERE FORWARDED TO
RECORDS AS SUPPORTING DOCS.
Supervisor Approving Report: SOTO.DANIEL #10864
PS561 GLENDALE POLICE DEPARTMENT O8/02/2016 09:23
INVESTIGATION SUPPLEMENT P^ge 7
Report No: J O 041566 Type: IS Date/Time: 05/06/2010 1324 Ofcr#: 08859 K E E F E R , B R A N D O N S
R E P O R T T I T L E : FORGERY
Reporting Officer: KEEFER.BRANDON S #8859
Apt/Suite:
Date & Time Occurred from: 08/22/2007 0000 to: 01/22/2009 2359 Grid: CC15
Associated Report No.(s):
Case Status: INVESTIGATION CONTINUED
WITNESS(ES) AND/OR O T H E R S I N V O L V E D
Witness 1 :
NELSON.CAROL
I N V E S T I G A T O R ‘ S N A R R A T I V E
NARRATIVE TO BE ENTERED.
N A R R A T I V E
ACCORDING TO JUSTIN HIS MOTHER, CAROLE NELSON, WOULD BE ABLE TO
PROVIDE INFORMATION DISPUTING THE VICTIM’S CLAIMS.
Supervisor Approving Report: SOTO,DANIEL # 10864
**** END OF REPORT ****
PS561 G L E N D A L E P O L I C E DEPARTMENT
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Page 2
Report No: 12 069150 Type: OR Date/Time: 07/14/2012 1654 Ofcr#: 15587 CAMPBELL,RANDALL
REPORT T I T L E : CRIMINAL DAMAGE
Reporting Officer: CAMPBELL.RANDALL #15587
Location: • • • • Apt/Suite:
Date & Time Occurred from: 07/14/2012 1215 to: 07/14/2012 1654 Grid: DJ10
Associated Report No.(s):
Total Property Taken: $0.00 Recovered: $0.00 Damaged: $500.00
Case Status: CLEARED ARREST
VICTIM(S) INFORMATION
Victim 1 ;
MARSHALL.TERRI
SUSPECT(S) INFORMATION
Suspect 1 :
NELSON,JUSTIN
VEHICLE(S) INVOLVED
Victim 1 Veliicle:
. Color: GRY Year: 2000 Malie: HONDA Model: ACCORD Style: 4D
License #: State: AZ Year: V I N j ^
SYNOPSIS “
ON 7/14/12 BETWEEN 1215 AND 1654 HORUS, WHILE V I VEHICLE WAS PARKED
LEGALLY IN THE ROADWAY IN FRONT OF SI’S RESIDENCE AT • • • • • • • •
SI PUT WINDOW PAINT ON V I VEHICLE’S WINDOWS ULTIMATELY CAUSING
DAMAGE.
VICTIM RIGHTS FORM PROVIDED. PROSECUTION DESIRED.
UPON REQUEST RIGHTS REQUESTED.
NARRATIVE
12-069150
CRIMINAL DAMAGE
R. CAMPBELL 15587
ON 7/14/2012 AT APPROXIMATELY 1730 HOURS I RESPONDED TO THE AREA
OF
^^^^^^H IN REFERENCE TO A REQUEST FOR AN OFFICER
BECAUSE SOMEONE’S CAR HAD BEEN WRITTEN ON. UPON MY ARRIVAL I
OBSERVE V I VEHICLE A GREY 4 DOOR HONDA BEARING ARIZONA
WITH ORANGE WRITING ON ALL OF THE WINDOWS. I THEN CONTACTED V I
TERRI MARSHALL WHO ADVISED ME OF THE FOLLOWING.
TERRI STATED SHE HAD PARKED HER CAR IN FRONT OF THIS HOUSE AT
APPROXIMATELY 1215 HOURS AS SHE WAS IN THE NEIGHBORHOOD FOR A
CHILDREN’S BIRTHDAY PARTY. SHE SAID WHEN SHE ARRIVED THE AREA DID
PS561 G L E N D A L E P O L I C E DEPARTMENT 08/02/2016 09:24
OFFENSE R E P O R T P^S^ 3
Report No: 12 069150 Type: OR Date/Time: 07/14/2012 1654 Ofcr#: 15587 CAMPBELL,RANDALL
NOT HAVE A LOT OF AREAS TO PARK LEFT SO SHE PARKED WHERE I
OBSERVED HER VEHICLE. TERRI ADVISED ME SHE CAME BACK TO HER CAR
AT APPROXIMATELY 1650 HOURS AFTER THE PARTY WAS OVER AND OBSERVED
THE NUMEROUS WRITINGS OVER THE WINDOWS OF HER VEHICLE. SHE SAID
THE WRITINGS SAID THINGS LIKE “NO PARKING”. SHE ALSO ADVISED ME
AT THIS TIME THERE HAD ALSO BEEN A PICTURE OF HER LICENSE PLATE
TAPED TO HER DRIVER SIDE DOOR WITH THE STATEMENT ” I DARE YOU TO
TOUCH MY PROPERTY”, “SMILE YOURE ON CAMERA GLENDALE PD ALREADY
HAS LICENSE”.
I THEN CONTACTED SI JUSTIN NELSON WHO ADVISED ME OF THE
FOLLOWING. JUSTIN SAID HE HAS BEEN RECEIVING NUMEROUS COMPLAINTS
FROM HIS NEIGHBORHOOD HOME OWNERS ASSOCIATION FINING HIM FOR
VEHICLES PARKED IN FRONT OF HIS HOUSE. HE STATED THESE VEHICLES
ARE NOT HIS SO TODAY WHEN HE OBSERVED V I VEHICLE IN FRONT OF HIS
RESIDENCE HE WENT OUTSIDE USING AN ORANGE CAR WINDOW MARKER AND
WROTE ON ALL OF THE WINDOWS OF THE VEHICLE IN FRONT OF HIS HOUSE.
I THEN ASKED JUSTIN TO WASH THE WINDOWS OF THE VEHICLE HE HAD
WRITTEN ON BECAUSE IT WAS LEGALLY PARKED IN FRONT OF HIS
RESIDENCE. JUSTIN THEN SAID “I’D RATHER BE FUCKING ARRESTED THEN
WASH THE WINDOWS”. AT THAT TIME I DID NOT HAVE A CRIME SO I
ADVISED JUSTIN TO STEP BACK IN HIS HOUSE AND I WOULD CONTACT HIM
SHORTLY.
I ADVISED TERRI TO TAKE HER CAR TO THE HOUSE WHERE THE PARTY HAD
BEEN AT AND WASH THE WINDOWS TO SEE IF THERE HAD BEEN ANY DAMAGED
CAUSED FROM THE WINDOW PAINT USED. TERRY WASHED ALL OF HER
WINDOWS AND THEN ADVISED ME THERE IN FACT WAS DAMAGE TO HER
DRIVER SIDE WINDOW. SHE SHOWED ME THE WINDOW THAT HAD BEEN WASHED
OFF AND I NOW OBSERVED A DISCOLORING TO THE TINTED WINDOW. TERRI
STATED THAT DAMAGE WAS NOT THERE BEFORE JUSTIN HAD WRITTEN ON HER
WINDOW AND BELIEVED IT WOULD COST APPROXIMATELY $500.00 TO
REPLACE THE WINDOW.
IT SHOULD BE NOTED I AM A CERTIFIED CRIME SCENE OFFICER WITH THE
GLENDALE POLICE DEPARTMENT AND WAS ISSUED A DIGITAL CAMERA. I
TOOK PICTURES OF V I VEHICLE AND THE DAMAGE LISTED ABOVE, THESE
PICTURES WILL BE DOWNLOADED INTO THE GLENDALE POLICE DEPARTMENT
DIGITAL IMAGING MANAGEMENT SYSTEM AND BE MADE AVAILABLE UPON
REQUEST.
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:24
OFFENSE REPORT P^s^ 4
Report No: 12 069150 Type: OR Date/Time: 07/14/2012 1654 Qfcr#: 15587 CAMPBELL.RANDALL
MYSELF AND OFFICER ALLOWAY THEN WENT BACK TO CONTACT JUSTIN. I
KNOCKED ON THE DOOR WITH OFFICER ALLOWAY TO MY RIGHT; JUSTIN
ANSWERED THE DOOR AND STOOD APPROXIMATELY 1 FOOT INSIDE HIS
RESIDENCE. I ASKED JUSTIN FOR HIS DRIVER’S LICENSE WHICH HE
PROVIDED ME. I THEN ASKED JUSTIN TO EXPLAIN AGAIN TO ME WHAT HAD
HAPPENED TODAY WITH THE VEHICLE PARKED IN FRONT OF HIS RESIDENCE
AND HE SAID ” I WAS PRETTY CLEAR THE FIRST TIME”.
I THEN ADVISED JUSTIN TO PLACE HIS HANDS BEHIND HIS BACK, JUSTIN
PUT HIS HANDS SLIGHTLY OUT IN FRONT OF HIM WITH HIS WALLET IN ONE
OF HIS HANDS AT WHICH TIME OFFICER ALLOWAY WAS ABLE TO TAKE
CONTROL OF JUSTIN’S WRIST AND DIRECTED HIM OUTSIDE. I WAS ABLE TO
GET CONTROL OF JUSTIN’S LEFT WRIST AS MYSELF AND OFFICER ALLOWAY
DIRECTED JUSTIN’S BODY TOWARD A NEARBY WALL THAT WAS DIRECTLY
OUTSIDE OF THE FRONT DOOR OF THE RESIDENCE. I THEN PLACED JUSTIN
IN MY DEPARTMENT ISSUED HANDCUFFS AND PLACED HIM INTO THE BACK OF
MY PATROL CAR.
JUSTIN WOULD NOT GIVE MYSELF OR OFFICER ALLOWAY PERMISSION TO
ENTER HIS RESIDENCE TO SECURE THE FRONT DOOR. HE TOLD US TO JUST
MAKE SURE THE FRONT DOOR WAS CLOSED WHICH IT WAS UPON MY
DEPARTURE.
JUSTIN WAS TRANSPORTED TO GLENDALE CITY JAIL WHERE HE WAS BOOKED
FOR CRIMINAL DAMAGE.
TERRI ADVISED ME SHE TOOK PICTURES ON HER CELL PHONE OF THE
WRITING ON HER CAR AND WOULD EMAIL ME THE PICTURES TO BE ADDED TO
THE REPORT.
THE PICTURE PLACED ON TERRI’S CAR BY JUSTIN WILL BE SUBMITTED AS
EVIDENCE INTO THE GLENDALE POLICE DEPARTMENT PROPERTY ROOM AND BE
MADE AVAILABLE UPON REQUEST.
TERRI ADVISED ME SHE DOES DESIRE PROSECUTION AND WAS PROVIDED
WITH A VICTIM’S RIGHTS PAMPHLET.
THIS CONCLUDES MY INVOLVEMENT IN THIS MATTER.
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:24
OFFENSE R E P O R T P^S^ 5
Report No: 12 069150 Type: OR Date/Time: 07/14/2012 1654 Ofcr#: 15587 CAMPBELL,RANDALL
Victims Assistance: SUGGEST NO CONTACT
Prints Attemped : NO Prints Obtained : NO
Supervisor Approving Report: WASHINGTON,PHILLIP # 10649
C.S.T. Y
CRIMINAL OFFENSE(S)
Offense 1: CRIMINAL DAMAGE/TAMPER WITH PROPERTY Code:
Victim:
13-1602.A.2
V I Suspect: SI
STATISTICAL INFORMATION
LOCATION TYPE:
OFFENSE 1 DRIVEWAY
INSTRUMENT EMPLOYED:
HANDS/FEET
TYPE OF VICTIM(S):
V I INDIVIDUAL
CASE DECISION REPORT:
TOTAL
NO REVIEW REGARDLESS OF TOTAL FLAG
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:24
SUPPLEMENTARY P^S^ 6
Report No: 12 069150 Type: SU Date/Time: 07/14/2012 1815 Qfcr#: 15779 ALLQWAY,JEFFREY M
REPORT T I T L E : CRIMINAL DAMAGE
Reporting Officer: ALLOWAY,JEFFREY M #15779
Location: Apt/Suite:
Date & Time Occurred from: 07/14/2012 1215 to: 07/14/2012 1654 Grid: DJIO
Associated Report No.(s):
Total Property Talien: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: CLEARED ARREST
VICTIM(S) INFORMATION
Victim 1 :
MARSHALL.TERRI
SUSPECT(S) INFORMATION
Suspect 1 :
NELSONJUSTIN MICHAEL
NARRATIVE
12-069150
CRIMINAL DAMAGE (SUPPLEMENT)
• J. ALLOWAY 15779
ON 7/14/2012 AT APPROXIMATELY 1730 HOURS I RESPONDED TO THE AREA OF
^ ^ ^ ^ • F O R A D D I T I O N A L B A C K – U P FOR OFFICER R. C A M P B E L L 15587. T H I S
WAS IN
REFERENCE TO A VEHICLE THAT HAD BEEN WRITTEN ON WITH ORANGE PAINT.
UPON MY ARRIVAL I OBSERVE V I VEHICLE A GREY 4 DOOR HONDA BEARING
ARIZONA
LICENSE IHIH WITH A LIGHT ORANGE WRITING ON ALL OF THE WINDOWS. I
COULD SEE
THE OUTLINE ON THE WINDOW THAT SOMETHING HAD BEEN WRITTEN. IT APPEARED
THE
WINDOWS WERE STAINED.
MYSELF AND OFFICER CAMPBELL WENT OVER TO CONTACT SI JUSTIN. OFFICpR
CAMPBELL
KNOCKED ON THE DOOR AND JUSTIN ANSWERED. HE STOOD APPROXIMATELY I FOOT
INSIDE
HIS RESIDENCE. OFFICER CAMPBELL ASKED JUSTIN FOR HIS DRIVER’S LICENSE
WHICH HE
PROVIDED. OFFICER CAMPBELL THEN ASKED JUSTIN TO EXPLAIN AGAIN WHAT HAD
HAPPENED TODAY WITH THE VEHICLE PARKED IN FRONT OF HIS RESIDENCE AND
HE SAID
” I WAS PRETTY CLEAR THE FIRST TIME”.
OFFICER CAMPBELL THEN ADVISED JUSTIN TO PLACE HIS HANDS BEHESTD HIS
BACK.
PS561 G L E N D A L E P O L I CE DEPARTMENT
SUPPLEMENTARY
08/02/2016 09:24
Page 7
Report No: 12 069150 Type: SU Date/Time: 07/14/2012 1815 Ofcr#: 15779 ALLOWAY.JEFFREY M
JUSTIN DID NOT COMPLY WITH OFFICER CAMPBELL’S REQUEST. INSTEAD JUSTIN
PLACED
HIS HANDS SLIGHTLY OUT IN FRONT OF HIM WITH HIS WALLET IN ONE OF HIS
HANDS. I
FELT JUSTIN MAY RETREAT BACK INSIDE HIS HOME AT WHICH TIME I WAS ABLE
TO TAKE
CONTROL OF JUSTIN’S WRIST AND DIRECTED HIM OUTSIDE. I WAS ABLE TO GET
CONTROL
OF JUSTIN’S RIGHT WRIST AND OFFICER CAMPBELL CONTROLLED HIS LEFT. I
DIRECTED
JUSTIN’S BODY TOWARDS A NEARBY WALL THAT WAS DIRECTLY OUTSIDE OF THE
FRONT
DOOR OF THE RESIDENCE. JUSTIN WAS PLACED IN HANDCUFFS AND ADVISED HE
WAS UNDER
ARREST FOR CRIMINAL DAMAGE. OFFICER CAMPBELL PLACED HIM INTO THE BACK
OF HIS
PATROL CAR.
JUSTIN WOULD NOT GIVE MYSELF OR OFFICER CAMPBELL PERMISSION TO ENTER
HIS
RESIDENCE TO SECURE THE FRONT DOOR. HE TOLD US TO JUST MAKE SURE THE
FRONT
DOOR WAS CLOSED WHICH IT WAS UPON MY DEPARTURE.
JUSTIN WAS TRANSPORTED TO GLENDALE CITY JAIL WHERE HE WAS BOOKED FOR
CRIMINAL
DAMAGE.
I SPOKE WITH V I TERRI. SHE ADVISED ME SHE TOOK PICTURES ON HER CELL
PHONE OF
THE WRITING ON HER CAR AND WOULD EMAIL ME AND OFFICER CAMPBELL THE
PICTURES TO
BE ADDED TO THE REPORT.
THIS CONCLUDES MY INVOLVEMENT IN THIS MATTER.
15779
Victims Assistance:
Prints Attemped: Prints Obtained: C.S.T.
Supervisor Approving Report: STERRETT.ROBERT # 12245
STATISTICAL INFORMATION
TYPE OF VICTIM(S):
V 1 INDIVIDUAL
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:24
SUPPLEMENTARY Page s
Report No: 12 069150 Type: SU Date/Time: 07/16/2012 1830 Ofcr#: 15578 FLANAGIN,FORREST
REPORT T I T L E : CRIMINAL DAMAGE
Reporting Officer: FLANAGIN,FORREST #15578
Location: H H |HHH Apt/Suite:
Date & Time Occurred from: 07/14/2012 1215 to: 07/14/2012 1654 Grid: DJIO
Associated Report No.(s):
Total Property Talien: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: CLEARED ARREST
SUSPECT(S) INFORMATION
Suspect 1 :
NELSON,JUSTIN MICHAEL
NARRATIVE
12-69150
SUPPLEMENTARY REPORT
OFFICER F. FLANAGIN #15578
CRIMINAL DAMAGE
ON 07/16/2012 AT ABOUT 1830 HOURS I RESPONDED TO |
• • • IN REGARDS TO A CRIME SCENE OFFICER DETAIL.
WHEN I ARRIVED ON SCENE I TOOK DIGITAL PHOTOGRAPHS OF SI JUSTIN
NELSON. I TOOK PHOTOS OF HIS FACE, ARMS, TORSO AND LEFT THIGH AS
WELL THE OUTSIDE OF HIS HOUSE.
I DOWNLOADED THE IMAGES AND A DIGITAL AUDIO RECORDING INTO THE
DIMS AT THE FOOTHILLS STATION.
THIS CONCLUDES MY INVOLVEMENT IN THIS MATTER #15578.
Victims Assistance:
Prints Attemped: NO Prints Obtained: NO C.S.T. N
Supervisor Approving Report: STERRETT,ROBERT # 12245
**** END OF REPORT ****
PS561 G L E N D A L E P O L I C E DEPARTMENT
OFFENSE R E P O R T
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Page 2
Report No: 12 107296 Type: OR Date/Time: 10/30/2012 1750 Ofcr#: 12233 DAUKASJEFF
Apt/Suite:
1750 Grid: DJIO
Damaged: $0.00
Phone:
M.E.O. Y
VICTIM(S) INFORMATION
Victim 1 :
N E L S O N J U S T I N
WITNESS(ES) AND/OR OTHERS INVOLVED
Witness 1 :
• R I F F E L , D E B R A
WITNESS(ES) AND/OR OTHERS INVOLVED
Witness 2 :
SYNOPSIS
O N O C T O B E R 30, 2012 T H E L I S T E D V I C T I M , J U S T I N N E L S O N , W A S D I S C O V E R E D B Y HI S
G I R L F R I E N D A N D S O N D E C E A S E D I N S I D E T H E I R H O M E A T T H E L I S T E D L O C A T I O N . T H E
SURPRISE C R I T I C A L RESPONSE U N I T A R R I V E D F OR A S S I S T A N C E W I T H T H E F A M I L Y .
D E T E C T I V E S F R O M T H E D E A T H E^JVESTIGATIONS U N I T A R R I V E D T O T A K E DISPOSITION
O F T H I S I N C I D E N T . M E D I C A L E X A M I N E R ‘ S OFFICE FORENSIC I N V E S T I G A T O R S A R R I V E D
T O T A K E POSSESSION O F T H E V I C T I M PER T H E I R C A S E N U M B E R 12-6567. G L E N D A L E
FORENSIC U N I T REPSPONDED T O ASSIST D E T E C T I V E S W I T H SCENE PROCESSING.
G L E N D A L E V I C T I M ‘ S A S S I S T A N C E C O N T A C T E D T O C O N T I N U E I N V O L V E M E N T W I T H
T H E V I C T I M ‘ S F A M I L Y .
NARRATIVE
DR#12-107296
U N A T T E N D E D D E A T H
D E T JEFF D A U K A S 12233
O R I G I N A L REPORT
REPORT T I T L E : U N A T T E N D E D D E A T H
Reporting Officer: D A U K A S , J E F F #12233
Location: | H | | H
Date & Time Occurred from: 10/30/2012 1750 to: 10/30/2012
Associated Report No.(s): 12-6567 M E O , A Z
Total Property Talcen: $0.00 Recovered: $0.00
Case Status: I N V E S T I G A T I O N C O N T I N U E D
Attending Physician:
Hospital / Mortuary:
Ambulance Service :
I A M C U R R E N T L Y A S S I G N E D A S A D E T E C T I V E W I T H T H E G L E N D A L E POLIC E
D E P A R T M E N T D E A T H I N V E S T I G A T I O N S U N I T . M Y RESPONSIBILITIES I N C L U D E T H E
I N V E S T I G A T I O N O F H O M I C I D E S , SUICIDES A N D O T H E R U N A T T E N D E D D E A T H S W I T H I N
T H E C I T Y OF G L E N D A L E . O N O C T O B E R 30, 2012 A T A P P R O X I M A T E L Y 6:15 P M , I
W A S C O N T A C T E D B Y A N O T H E R M E M B E R OF M Y U N I T , D E T E C T I V E H O L M S T E D T , W H O W A S
T H E O N – C A L L D E T E C T I V E A T T H A T T I M E . H E T O L D M E T H E R E W A S A N U N A T T E N D E D
D E A T H A T “^ggggf^^^^^^’ I N G L E N D A L E T H A T R E Q U I R E D M Y RESPONSE. I
A R R I V E D A T T H A T L O C A T I O N A T A P P R O X I M A T E L Y 6:45 P M . A T T H A T P O I N T I M E T
U P W I T H D E T E C T I V E H O L M S T E D T , W H O C O N D U C T E D A N I N I T I A L B R I E F I N G .
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WE WERE BRIEFED BY ONE OF THE FIRST OFFICERS ON SCENE, OFFICER RAUSCHER,
ABOUT THE DEVELOPMENT OF THIS INCIDENT. OFFICER RAUSCHER INDICATED THE
DECEDENT’S NAME WAS “JUSTIN NELSON”, AND INCLUDED DEMOGRAPHIC
INFORMATION FOR HIM. SHE INDICATED JUSTIN LIVED AT THAT RESIDENCE WITH
HIS GIRLFRIEND, INDEXED IN THIS REPORT AS (W) DEBRA RIFFEL, AND THEIR
SON, INDEXED IN THIS REPORT AS (W) ^ ^ ^ • • • • j . OFFICER RAUSCHER
CONTINUED TELLING ME THAT JUSTIN HAD A HISTORY OF DEPRESSION ASSOCIATED
WITH BIPOLAR DISORDER. SHE SAID SHE LEARNED INFORMATION THROUGH HER
CONVERSATION WITH DEBRA THAT JUSTIN HAD SPIRALED INTO AN EVEN DEEPER
DEPRESSION AS OF LATE.
OFFICER RAUSCHER STATED DEBRA TOLD HER SHE WAS WITH JUSTED AND
EARLY IN THE DAY, AND LEFT THAT RESIDENCE AT APPROXIMATELY 4:00 PM WITH
JUST ^ • • 1 . SHE SAID SHE WAS GOING TO TRY AND BUY A HALLOWEEN
COSTUME WHILE JUSTIN REMAINED BEHESID AT HIS OWN REQUEST. SHE INDICATED
SHE RETURNED BACK TO THE RESIDENCE WITH I H I I AT APPROXIMATELY 5:45 PM.
SHE AND BOTH WALKED IN THE FRONT DOOR WHICH WAS LOCKED REQUIRING
THE KEY TO ACCESS, AND DISCOVERED JUSTIN HANGING BY HIS NECK FROM A
SHEET ANCHORED ON THE SECOND FLOOR RAILING APPROXIMATELY 10 FEET INSIDE
THE RESIDENCE. SHE SCREAMED AND USED HER CELLULAR TELEPHONE TO CALL 911
FOR HELP.
DEBRA RELATED THE POLICE DISPATCHER ADVISED HER TO FIND A PAIR OF
SCISSORS TO CUT JUSTIN DOWN. SHE FOLLOWED THE DISPATCHERS COMMANDS AND
RETRIEVED A PAIR OF ORANGE-HANDLED SCISSORS FROM THE SLIDE OUT DRAWER IN
THE KITCHEN TO THE RIGHT OF THE SINK. SHE WAS ADVISED BY THE POLICE
DISPATCHER TO BEGIN CPR COMPRESSIONS WHICH SHE ALSO DID. SHE WAS UNSURE
AS TO HOW LONG SHE PERFORMED CPR COMPRESSIONS BEFORE THE GLENDALE FIRE
DEPARTMENT ARRIVED ON SCENE. OFFICER RAUSCHER CONCLUDED HER BRIEFING BY
SAYING OFFICER COSTA WAS THE FIRST OFFICER ON SCENE, AND WAS CURRENTLY
INSIDE THE RESIDENCE MAINTAINING SCENE INTEGRITY AND SECURITY. FOR
COMPLETE DETAILS ON OFFICER RAUSCHER’S INVOLVEMENT, PLEASE REFER TO HER
SUPPLEMENTAL REPORT GENERATED IN THIS INCIDENT.
DETECTIVE HOLMSTEDT AND I INTRODUCED OURSELVES TO DEBRA AND ^^BB WHO
WERE OUTSIDE OF THE RESIDENCE SITTING WITH THE SURPRISE CRITICAL
RESPONSE TEAM. WE EXPLAINED WE NEEDED TO CONDUCT AN INVESTIGATION
REQUIRING US TO ENTER THE RESIDENCE AND POSSIBLY SEIZE ITEMS OF
EVIDENCE. THEY UNDERSTOOD AND WE PROCEEDED INSIDE TO CONDUCT AN INITIAL
WALK-THROUGH OF THIS SCENE. AN INITIAL WALK-THROUGH IS USED TO
FAMILIARIZE MYSELF WITH THE SCENE AND TO IDENTIFY ANY POTENTIAL
EVIDENCE.
WE WALKED INSIDE THE RESIDENCE AND I NOTED THE FOLLOWING INFORMATION.
THIS RESIDENCE HAS AN EAST/WEST ORIENTATION, WITH THE FRONT DOOR FACING
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WEST. IT IS TWO STORIES WITH FOUR BEDROOMS AND AN OPEN LOFT AREA
UPSTAIRS. A MASTER BEDROOM IS DOWNSTAIRS WHILE THE REMAINEslG BEDROOMS
ARE UPSTAIRS. THE OPEN LOFT OVERLOOKED THE MAIN LIVING ROOM LEADE^G TO
THE FRONT DOOR. THE LOFT WAS SEPARATED FROM THE DOWNSTAIRS LIVING ROOM
BY AN IRON ROD RAILING. THE HOUSE WAS WELL KEPT, AND NO SIGNS OF A
STRUGGLE OR FOUL PLAY WERE OBSERVED IN ANY ROOM.
AS WE WALKED IN, I NOTED A WHITE MALE LYING ON HIS BACK ON THE FLOOR
WITH HIS HEAD TO THE EAST AND HIS FEET TO THE WEST APPROXIMATELY 10 FEET
FROM THE OPENING OF THE FRONT DOOR. HE WAS IDENTIFIED AS JUSTIN NELSON
BY HIS ARIZONA DRIVER’S LICENSE LATER LOCATED IN THE KITCHEN.
I NOTED WHAT APPEARED TO BE A FLESH-COLORED SHEET SUSPENDED
APPROXIMATELY FIVE FEET FROM THE GROUND ANCHORED TO A SECOND-FLOOR
RAILESfG. I NOTED THE END OF THE SHEET WAS FRAYED CONSISTENT WITH BEING
CUT. I WAS UNABLE TO LOCATE ANY CUTTING DEVICES IN THE IMMEDIATE AREA.
I NOTED JUSTIN LYING ON THE GROUND DIRECTLY UNDER THE SHEET WITH RED
LINEAR LINES AND DISCOLORATION ACROSS HIS NECK.
I ADVISED DETECTIVE HOLMSTEDT TO CHECK FOR ANY SIGNS OF FOUL PLAY
THROUGHOUT THE RESIDENCE BY LOOKING FOR UNLOCKED OR BROKEN DOORS, LOCKS,
WINDOWS, OR OTHER ITEMS. SEE HIS REPORT FOR DETAILS.
I CONTINUED TO WALK THROUGH EACH ROOM DOWNSTAIRS. I DID NOT NOTICE ANY
OTHER POTENTIAL PIECES OF EVIDENCE UNTIL I ENTERED THE KITCHEN TO THE
SOUTHWEST OF THE LIVING ROOM. AS I ENTERED THE KITCHEN I SAW ITEMS ON
THE COUNTER TO THE RIGHT OF THE REFRIGERATOR. ONE OF THE ITEMS WAS A
BLACK WALLET. I OPENED THE WALLET AND FOUND AN ARIZONA DRIVER’S LICENSE
FOR “JUSTIN M. NELSON”, AS WELL AS ONE FIVE-DOLLAR BILL AND FOUR ONEDOLLAR BILLS IN THE BILL SECTION. THERE WAS NOTHING ELSE OF
INVESTIGATIVE VALUE IN THE WALLET. I REMOVED THE LICENSE AND CLOSED THE
WALLET. I PLACED THE LICENSE ON TOP OF THE WALLET BEFORE PHOTOS WERE
TAKEN OF THAT AREA.
NEXT TO THE WALLET I LOCATED A STACK OF PAPERS FROM “BANNER HEALTH
CENTER” FROM AN OFFICE VISIT JUSTIN HAD ON OCTOBER 08, 2012. THE
PAPERWORK SUMMARIZED THE VISIT AS H^^^^^^^^^^^^^^^^^^ H
REMINDER APPOINTMENT CARD WAS ALSO NEXT TO THIS STACK SHOWING ANOTHER
APPOINTMENT ON OCTOBER 31, 2012 AT 12:30 PM.
AT THE WEST END OF THE KITCHEN WAS A SIDE ACCESS DOOR LEADING TO THE
BACKYARD. THIS WAS UNLOCKED. AN INTERIOR GARAGE ACCESS DOOR WAS ALSO
LEADING FROM THE KITCHEN. DETECTIVE HOLMSTEDT WILL DISCUSS THESE ESf HIS
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REPORT.
I L O C A T E D A P A I R O F O R A N G E – H A N D L E D SCISSORS I N T H E TO P S L I D E O U T D R A W E R
N E X T T O T H E K I T C H E N SES[K. I L E F T T H E M T H E R E F O R PHOT O D O C U M E N T A T I O N
L A T E R .
I W A L K E D UPSTAIR S N E X T A N D N O T E D A N O T H E R B E D R O O M A P P E A R I N G T O B E L O N G T O
^ • H ‘ I S A W T H E W A L K W A Y I N F R O N T OF T H E B E D R O O M L E A D B A C K I N T O T H E
O P E N L O F T A R E A . O N T H E C A R P E T I S A W T W O M U L T I – C O L O R E D T O W E L S N E X T T O
T H E I R O N R O D R A I L I N G . T H E Y W E R E N E X T T O T H E C U T SHEET A N C H O R E D A R O U N D
T W O O F T H E I R O N R O D POSTS I N A K N O T .
A SPARE B E D R O O M W A S OFF T H I S A R E A A S W E L L . T H I S B E D R O O M W A S U S E D FOR
S T O R A G E A N D H A D N U M E R O U S B O X E S S T A C K E D W I T H I N .
I W A L K E D T O T H E L O F T N E X T . I S A W A N U N M A D E F U T O N F A C I N G A L A R G E R F L A T
SCREEN T E L E V I S I O N . A L S O I N T H E L O F T W A S A W O O D D E S K W I T H M I S C E L L A N E O U S
PAPERS A R O U N D .
I R E T U R N E D D O W N S T A I R S A N D F O C U S E D O N T H E C O N D I T I O N O F J U S T I N W H E R E H E
L A Y . I D I D N O T M A N I P U L A T E J U S T I N A T A L L , A N D A L L O B S E R V A T I O N S W E R E
V I S I B L E F R O M JUSTIN’S R E S T I N G POSITION. I N O T I C E D W H I T E C O L O R E D L I Q U I D
C O N S I S T E N T W I T H A S P I R A T I O N S I N B E T W E E N H I S LIPS W H I C H W E R E C L O S E D . I
N O T I C E D H I S N E C K D I S P L A Y E D D I S C O L O R A T I O N A N D L I G A T U R E M A R K S I N A T L E A S T
T H R E E D I S T I N C T P A T T E R N S . I N O T I C E D N E A R T H E B A C K O F JUSTIN’S N E C K O N
T H E L E F T SIDE W A S A P A T C H OF D I S C O L O R A T I O N C O N S I S T E N T W I T H B R U I S I N G .
I C L O S E L Y E X A M E ^ E D T H E C U T E N D O F T H E SHEET . T H E FIBER S W E R E S H E A R E D
C O N S I S T E N T W I T H B E I N G C U T . T H E S E C O N D P A R T OF T H E SHEET O N T H E G R O U N D
W A S S I M I L A R I N A P P E A R A N C E A T T H E C U T E N D .
I C O N C L U D E D T H E W A L K – T H R O U G H A N D C O N T A C T E D OFFICE R C O S T A FO R A ‘ S T A T E M E N T
A B O U T W H A T H E O B S E R V E D .
OFFICER C O S T A I N D I C A T E D H E W A S T H E FIRST OFFICER A T T H E RESIDENCE. H E
S T A T E D H E W A S J O I N E D A L M O S T I M M E D I A T E L Y B Y T H E G L E N D A L E FIRE D E P A R T M E N T
U N I T 155C SHIFT. OFFICER C O S T A S T A T E D H E O B T A I N E D T H E FIRE D E P A R T M E N T
REPORT N U M B E R OF 12-328028 F O R T H I S I N C I D E N T . H E A L S O S T A T E D A F T E R A
V E R Y SHORT P E R I O D O F T I M E T H E G L E N D A L E FIRE D E P A R T M E N T P R O N O U N C E D T H E
W H I T E M A L E O N T H E G R O U N D AS D E C E A S E D A T 5:58 P M . T H E G L E N D A L E FIRE
D E P A R T M E N T L E F T A F T E R T H A T , L E A V I N G OFFICER C O S T A A N D OFFICER R A U S C H E R
O N SCENE F O R S E C U R I T Y PURPOSES.
OFFICER C O S T A S T A T E D H E H A D L I M I T E D I N T E R A C T I O N W I T H T H E F E M A L E A N D B O Y
L I V I N G A T T H I S RESIDENCE, B U T W O U L D D E T A I L H I S I N V O L V E M E N T I N T H I S C A S E
T H R O U G H S U P P L E M E N T A L REPORT. P L E A S E R E V I E W OFFICER COSTA’S REPORT FOR
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HIS INVOLVEMENT.
AT APPROXIMATELY 7:32 PM I CALLED THE MEDICAL EXAMINER’S OFFICE TO HAVE
MEDICAL EXAMINER FORENSIC INVESTIGATORS RESPOND TO THE SCENE. THIS WAS
PER MY CONVERSATION WITH CAROL AT THE FRONT DESK. SHE WAS ABLE TO TELL
ME THE MEDICAL EXAMINER’S OFFICE CASE NUMBER IN REFERENCE TO THIS
INCIDENT WAS 12-6567. SHE ALSO INDICATED THAT THE AUTOPSY FOR THIS CASE
WOULD BE CONDUCTED ON NOVEMBER 1, 2012 AT 8:00 AM, AND WOULD BE
PERFORMED BY DR. WALLACE.
WHILE AWAITING THE ARRIVAL OF THE FORENSIC INVESTIGATORS FROM THE
MEDICAL EXAMINER’S OFFICE, I HAD GLENDALE POLICE FORENSIC TECHNICIAN
PENNINGTON TAKE PHOTOGRAPHS OF THE ENTIRE EvTTERIOR OF THE SCENE. I
DIRECTED HIM TO PHOTOGRAPH AREAS AROUND THE POSITION OF THE BODY, THE
POSITION OF A TWO-STEP LADDER NEAR THE BODY, THE ANCHORED SHEET ON THE
RAILING ON THE SECOND FLOOR, AND VARIOUS OTHER AREAS AROUND WHAT HAD
BEEN DISCUSSED FOR DOCUMENTATION PURPOSES. I HAD HIM TAKE IN DEPTH
PHOTOS OF THE POSITIONING OF THE ORANGE-HANDLED SCISSORS IN THE DRAWER,
AND THEN TOOK PHOTOS OF THE SCISSORS MEASURED TO APPROXIMATELY 8 INCHES
LONG. I LOOKED CLOSER AT THE SCISSOR BLADES AND DID NOT SEE ANY FIBERS
ATTACHED. ONCE HE INDICATED HE COMPLETED THE PHOTOGRAPHS, I OBTAINED
MORE MEASUREMENTS OF KEY PIECES OF EVIDENCE FOR DOCUMENTATION PURPOSES.
THE FOLLOWING IS A LIST OF THOSE ITEMS AND MEASUREMENTS FOR THE SCENE.
THE MEASUREMENT OF THE FIRST FLOOR CEILD«JG TO THE GROUND WAS
APPROXIMATELY 96 INCHES
THE MEASUREMENT FROM THE LOWEST POINT OF THE SUSPENDED SHEET TO THE
FLOOR WAS APPROXIMATELY 64 INCHES
THE MEASUREMENT FROM WHERE THE SHEET WAS ANCHORED ON THE BOTTOM OF THE
SECOND-FLOOR RAILING TO THE GROUND ON THE BOTTOM FLOOR WAS APPROXIMATELY
117 INCHES
THE MEASUREMENTS FOR THE TWO-STEP STOOL WERE AS FOLLOWS:
THE LOWEST STEP OF THE STOOL TO THE GROUND WAS APPROXIMATELY 9 INCHES
THE SECOND STEP OF THE STOOL TO THE GROUND WAS APPROXIMATELY 18 INCHES
THE HEIGHT OF THE TOP SUPPORT BAR OF THE STOOL TO THE GROUND WAS
APPROXIMATELY 36 INCHES
THE APPROXIMATE LENGTH OF THE WHITE MALE LYING ON HIS BACK ON THE FLOOR
WAS 68 INCHES
I NOTED THE SHEET WAS ANCHORED TO THE SECOND-FLOOR RAILING BY BEING TIED
AROUND THE FOURTEENTH AND FIFTEENTH RAIL POSTS. I COUNTED THE RAIL
POSTS FROM WHERE THEY BEGAN AT THE EAST SIDE WALL ACROSS WEST TO THE
ANCHORESTG POINT. I OBTAINED THE MEASUREMENT OF APPROXIMATELY 84 INCHES
FROM THE STARTING POINT ON THE EAST SIDE OF THE WALL TO WHERE RAIL POST
#14 WAS LOCATED.
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AFTER COLLECTING THESE MEASUREMENTS, I CONTACTED THE VICTIM’S ASSISTANCE
DIVISION WITH THE GLENDALE POLICE DEPARTMENT AT APPROXIMATELY 8:25 PM.
I LEFT A MESSAGE FOR THEM TO FOLLOW-UP WITH BOTH DEBRA AND • • • TO
PROVIDE FUTURE CONTACT AND CONNECTION TO SERVICES.
I EXITED THE RESIDENCE AND SPOKE DIRECTLY WITH DEBRA ABOUT THIS
INCIDENT. MY INTERVIEW WITH DEBRA WAS AUDIO RECORDED, AND THE FOLLOWING
IS A SYNOPSIS OF THAT E^fTERVIEW. FOR COMPLETE DETAILS ON THIS INTERVIEW
PLEASE REFER TO THE AUDIO RECORDING UPLOADED INTO THE GLENDALE POLICE
DEPARTMENT DIGITAL IMAGING MANAGEMENT SYSTEM (DIMS).
I BEGAN THE INTERVIEW BY RE-INTRODUCING MYSELF TO DEBRA AND EXPLAINE^TG
WHY THE POLICE DEPARTMENT WAS AT THE SCENE. I ASKED HER TO EXPLAIN TO
ME HER TIME FRAMES OF ACTIVITIES FOR THE DAY. SHE TOLD ME SHE WOKE UP
AROUND 6:20 AM TO GET READY TO TAKE TO SCHOOL AT IRONWOOD BY 7:00
AM. SHE SAID JUSTIN WAS ASLEEP AT THAT POINT. SHE SAID SHE RETURNED
HOME AND FOUND JUSTIN AWAKE WATCHING TELEVISION. THIS WENT ON UNTIL
APPROXIMATELY NOON, WHEN SHE AND JUSTIN TRAVELED TO “COSTCO”. THEY THEN
TRAVELED TO “TARGET” FOR JUSTIN’S PRESCRIPTIONS AND THEN “WAL-MART
BEFORE RETURNING HOME. THEY LEFT AGAIN TO PICK UP ^ ^ ^B FROM SCHOOL BY
2:20 PM. THEY ALL RETURNED HOME AND WHILE JUSTIN WAS OUTSIDE READING,
SHE AND ^ ^ ^ B WERE DISCUSSING WHAT ^^Hf WAS GOING TO DRESS UP AS FOR
HALLOWEEN. SHE TOLD ME SHE ASKED JUSTIN IF HE WANTED TO COME WITH THEM
TO SHOP FOR HALLOWEEN COSTUMES AROUND 4:00 PM, BUT JUSTIN TOLD HER HE
WANTED TO STAY HOME.
DEBRA TOLD ME THEY RETURNED HOME AT AN UNKNOWN TIME (CALL TIME FOR THE
POLICE DEPARTMENT SHOWS IT TO BE APPROXIMATELY 5:50 PM), WALKED INTO THE
HOME THROUGH THE FRONT DOOR WHICH WAS LOCKED. SHE SAID THEY IMMEDIATELY
EXITED AND CALLED THE POLICE. SHE WAS TOLD BY THE 911 DISPATCHER TO CUT
HIM DOWN AND BEGIN CPR COMPRESSIONS WHICH SHE DID. DEBRA ADDED THAT
WHEN SHE CUT JUSTIN DOWN, SHE WAS NOT ABLE TO HOLD HIM UP. SHE SAID
JUSTIN FELL TO THE GROUND HARD AND HIT HIS HEAD ON THE GROUND.
I CONFIRMED DEBRA USED ORANGE-HANDLED SCISSORS TO CUT JUSTIN DOWN. DEBRA
TOLD ME SHE RETRIEVED THE SCISSORS FROM THE DRAWER NEXT TO THE KITCHEN
SINK, AND WHEN SHE WAS DONE USING THEM SHE RETURNED THEM TO THE SAME
DRAWER IN THE KITCHEN. SHE ALSO CONFIRMED JUSTIN WAS UNDER A DOCTOR’S
CARE FOR ALMOST TEN YEARS FOR BIPOLAR DISORDER, AND SUFFERED FROM
DEPRESSION. JUSTIN TOOK FOUR SEPARATE MEDICATIONS FOR THESE AILMENTS.
I CONCLUDED THE INTERVIEW WITH DEBRA WHO WAS ALSO ABLE TO PROVIDE ME
WITH NEXT OF KIN INFORMATION. SHE PROVIDED INFORMATION FOR JUSTIN’S
FATHER AS “MIKE NELSON” AT “^^^^H”. I EXPLAINED THE VICTIM’S
ASSISTANCE CASEWORKER WOULD BE THE LONG TERM POINT OF CONTACT FOR THEIR
FAMILY TO WORK WITH IN THIS INCIDENT. I LEFT HER MY BUSINESS CARD, AND
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SHE THANKED ME FOR MY HELP.
I RETURNED INSIDE AND DIRECTED POLICE FORENSIC TECHNICIAN PENNINGTON TO
TAKE PHOTOS OF THE ORANGE-HANDLED SCISSORS LOCATED IN A SLIDE OUT DRAWER
TO THE RIGHT OF THE KITCHEN SINK. PHOTOS WERE ALSO TAKEN OF ITEMS IN
THE AREA ON THE COUNTER WHERE JUSTIN’S WALLET AND TELEPHONE WERE
LOCATED.
AFTER LOOKING THROUGH THE ITEMS INCLUDING THE CELLULAR TELEPHONE WHICH
WAS NOT LOCKED, I WAS NOT ABLE TO LOCATE A NOTE LEFT BY JUSTIN TO
EXPLAIN HIS ACTIONS. PHOTOS WERE TAKEN OF ALL ITEMS AS DESCRIBED ABOVE;
I DID NOT SEIZE ANY ITEMS FROM THE HOME.
AT APPROXIMATELY 8:55 PM THE FORENSIC INVESTIGATORS FROM THE MEDICAL
EXAMINER’S OFFICE ARRIVED AT THE HOME. THEY WERE IDENTIFIED AS F. SWOPE
#51 AND P. ESPINOZA #43. THEY CONFIRMED THEIR INTERNAL REPORT NUMBER OF
12-6567. I PROVIDED AN OVERALL BRIEFING TO BOTH INVESTIGATORS. THEY
ENTERED THE RESIDENCE AT APPROXIMATELY 9:32 PM. THOSE INVESTIGATORS
COMPLETED THEIR INVESTIGATION, COLLECTED THE VICTIM, AND LEFT THE
RESIDENCE AT APPROXIMATELY 9:40 PM.
NO ITEMS OF EVIDENCE WERE SEIZED FROM THE RESIDENCE BY THE POLICE
DEPARTMENT. THE MEDICAL EXAMESTER’S OFFICE FORENSIC INVESTIGATORS TOOK
BOTH SECTIONS OF THE SHEET AND ALL JUSTIN’S CLOTHES ON HIS PERSON. A
PHOTO WAS TAKEN OF THE MEDICAL EXAMINER’S OFFICE IDENTIFICATION TAG.
THIS NUMBER ON THE TAG WAS “0011621”.
I CONTACTED VICTIM’S ASSISTANCE AND DIRECTED THEM TO CONTACT THE FAMILY
TO ASSIST IN THIS INCIDENT IN ANY WAY AVAILABLE.
ON NOVEMBER 01, 2012 THE MEDICAL EXAMINER’S OFFICE CONDUCTED AN AUTOPSY
ON JUSTIN. DR. WALLACE INDICATED THE MANNER OF DEATH WAS SUICIDE, AND
THE CAUSE OF DEATH WAS LIGATURE STRANGULATION. I HAVE REQUESTED A COPY
OF THE MEDICAL EXAMEvTER’S REPORT ONCE IT IS COMPLETED. ANOTHER
SUPPLEMENT WILL BE AUTHORED TO DOCUMENT WHEN THIS OCCURS.
Victims Assistance: SUGGEST PRIORITY FOLLOW-UP
Prints Attemped: NO Prints Obtained: NO C.S.T. Y
Supervisor Approving Report: ZIMMERMAN,JASON #11308
CRIMINAL OFFENSE(S)
Offense 1: NOT A UCR CRIME OR NOT IN JURISDICTION Code: 000
Victim: Suspect:
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STATISTICAL INFORMATION
LOCATION TYPE:
OFFENSE 1 RESIDENCE HOUSE
WEAPON/FORCE:
OFFENSE 1 OTHER
INSTRUMENT EMPLOYED:
OTHER (DESCRIBE) SHEET
TYPE OF VICTIM(S):
V1 INDIVIDUAL
CASE DECISION REPORT:
TOTAL
NO REVIEW REGARDLESS OF TOTAL FLAG
SUPPORT DOCUMENTATION:
CORRESPONDENCE NOTES/EMAILS
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Report No: 12 107296 Type: SU Date/Time: 10/31/2012 1431 Ofcr#: 06794 PENNINGTON,THOMAS W
REPORT T I T L E : ATTEMPT SUICIDE
Reporting Officer: PENNINGTON,THOMAS W #6794
Location: ^ ^ ^ H Apt/Suite:
Date & Time Occurred from: 10/30/2012 1750 to: 10/30/2012 1750 Grid: DJIO
Associated Report No.(s):
Total Property Taken: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INVESTIGATION CONTINUED
NARRATIVE
SUPPLEMENTAL REPORT
12-107296
ID TECH TOM PENNINGTON#6794
10/31/2012 1354 HOURS
ON 10/30/2012 AT 1810 HOURS, I WAS CONTACTED BY ID SUPERVISOR
BRUCE LOWE #4876 INREFERENCE TO A SUICIDE AT ^ggggg^^^^ I
ARRIVED AT GLENDALE POLICE DEPARTMENT MAIN STATION AT 1830 HOURS
AND OBTAINED MY EQUIPMENT. I ARRIVED AT THE SCENE AT ^ ^ • • f
AT 1830 HOURS. I WAS BRIEFED BY DETECTIVE HOLMSTEDT TO THE
CIRCUMSTANCES OF THE CASE. I BEGAN PHOTOS AT 1919 HOURS ON
10/30/2012. WHICH INCLUDED OVERALLS AND AFTER THE MEDICAL
EXAMINER OFFICE ARRIVED I TOOK ADDITIONAL SHOTS OF THE BODY. I
TOOK 185 IMAGES FROM THIS SCENE. THE PHOTOS FROM THIS SCENE WERE
DOWNLOADED INTO THE GLENDALE DIGITAL IMAGE MANAGEMENT SYSTEM.
THE SCENE CONCLUDED AT 2130 HOURS AND I RETURNED TO THE GLENDALE
POLICE DEPARTMENT AT 2200.
THIS CONCLUDES MY INVOLVEMENT IN THIS CASE.
TP/6794
Victims Assistance:
Prints Attemped : Prints Obtained :
Supervisor Approving Report: LOWE,BRUCE #4876
C.S.T.
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Report No: 12 107296 Type: SU Date/Time: 10/30/2012 1750 Ofcr#: 12212 GRIFFITH,PATSY (FKA-RAUSC
REPORT T I T L E : UNATTENDED DEATH
Reporting Officer: GRIFFITH,PATSY (FKA-RAUSCHER) #12212
Location: Apt/Suite:
Date & Time Occurred from: 10/30/2012 1750 to: 10/30/2012 1750 Grid: DJIO
Associated Report No.(s):
Total Property Talien: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INVESTIGATION CONTE^UED
VICTIM(S) INFORMATION
Victim 1 :
NELSON.JUSTIN
WITNESS(ES) AND/OR OTHERS INVOLVED
Witness 1 :
RIFFLE.DEBRA
WITNESS(ES) AND/OR OTHERS INVOLVED
Witness 2 :
NARRATIVE
107296PR12212
12-107296
P.RAUSCHER/12212
DICTATED 10/30/12 AT 2219 HOURS
OFFENSE REPORT
RTAS/10939
ON TODAY’S DATE, 10/30/12 AT APPROXIMATELY 1750 HOURS, I
RESPONDED TO PRIORITY TRAFFIC REFERENCE A REPORT OF AN ATTEMPT
SUICIDE AT ^^^^^^•••••1
THE CALL FOR SERVICE INDICATED THE CALL WAS COMING FROM PEORIA
POLICE DEPARTMENT ADVISING A FEMALE SUBJECT CALLED ADVISEvfG
HER HUSBAND HUNG HIMSELF.
FURTHER INFORMATION ADVISED FIRE WAS ENROUTE AND THE SUBJECT’S
NAME WAS POSSIBLY JUSTIN NELSON.
PRIOR TO ARRIVAL TO • • • ^ ^ ^ ^ • ^ ^ l OFFICER COSTA
ADVISED FIRE WAS ON SCENE AND HAD PRONOUNCED THE VICTIM
DECEASED. PLEASE SEE OFFICER COSTA’S SUPPLEMENTAL REPORT FOR
COMPLETE DETAILS.
UPON ARRIVAL TO THE VICTIM ADDRESS, LATER IDENTIFIED AS (VI)
JUSTESf NELSON, I MADE CONTACT WITH OFFICER COSTA WHO REQUESTED
I CONTACT (Wl ) AND (W2).
I FIRST CONTACTED (Wl) , IDENTIFIED AS DEBRA RIFFEL. DEBRA
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Report No: 12 107296 Type: SU Date/Time: 10/30/2012 1750 Ofcr#: 12212 GRIFFITH.PATSY (FKA-RAUSC
EXPLAINED SHE IS THE GIRLFRIEND OF (VI) JUSTIN AND THEY HAVE
BEEN TOGETHER FOR THE PAST 16 YEARS BUT NOT MARRIED.
DEBRA REPORTS THEIR SON, (W2) • • • • ^ • 1 . IS JUSTUS’S
BIOLOGICAL SON AND HER BIOLOGICAL SON. DEBRA PROVIDED THE
FOLLOWING INFORMATION.
DEBRA STATES SHE HAS BEEN OFF FOR MEDICAL LEAVE FROM WORK AND
JUSTIN HAS BEEN SUFFERING FROM DEPRESSION AND BIPOLAR. DEBRA
ADVISED JUSTIN HAS BEEN SEEING A COUNSELOR AND DID HAVE A
COUNSELING APPOINTMENT TOMORROW. DEBRA WAS VISIBLY UPSET BUT
CONTINUED TO STATE ON TODAY’S DATE, WHILE THEIR SON WAS
AT SCHOOL, SHE AND JUSTEM WENT TO COSTCO, TARGET AND LATER
PICKED UP I^HH, RETURNING TO THE HOUSE IN THE LATE
AFTERNOON.
DEBRA REPORTS AT APPROXIMATELY 4:00 PM, SHE AND LEFT
JUSTIN AT THE HOUSE TO GO FIND A HALLOWEEN COSTUME.
DEBRA STATES SHE HAS BEEN CONCERNED ABOUT JUSTED AND HIS
DEPRESSION AND DOES NOT LIKE TO LEAVE HIM BY HIMSELF, SO
BEFORE SHE LEFT THE RESIDENCE, SHE RECEIVED REASSURANCE FROM
JUSTIN, HE WOULD BE OKAY AND HE WANTED TO STAY AT HOME.
DEBRA ADVISED SHE AND LEFT JUSTIN AT HOME AND WENT
SHOPPING FOR ^^^H‘S HALLOWEEN COSTUME, RETURNING AT
APPROXIMATELY THE TIME SHE CALLED 911 FOR ASSISTANCE.
DEBRA ADVISED ONCE SHE AND ^ • • i RETURNED HOME, SHE WALKED IN
THE FRONT DOOR AHEAD OF ^ • • i AND IMMEDIATELY SAW JUSTIN
HANGING FROM THE LOFT RAIL, WHICH RUNS RIGHT NEAR THE FRONT
ENTRY OF THE DOOR.
DEBRA ADVISED B i ^ H WAS RIGHT BEHIND HER AND ALSO SAW JUSTIN.
DEBRA ADVISED SHE IMMEDIATELY DROPPED EVERYTHING SHE HAD IN
HER HANDS AND CALLED 911 FOR ASSISTANCE. DEBRA CONTINUED
SAYES[G SHE WAS ADVISED TO CUT JUSTIN DOWN AND START LIFE
SAVING MEASURES BY PROVIDING COMPRESSIONS. DEBRA RELATED SHE
GOT SOME SCISSORS FROM THE KITCHEN, CUTTING JUST DOWN AND THEN
BEGAN GIVING COMPRESSIONS UNTIL FIRE PERSONNEL ARRIVED ON
SCENE.
DEBRA STATES THAT DURING THIS TIME, HER SON WALKED BACK
OUTSIDE THE FRONT DOOR, THEN CAME BACK ES T FOR THE KEYS AND
THEN WALKED BACK OUT TO THE CAR.
DEBRA ADVISED FINDESTG JUSTESf WAS UNEXPECTED AS HE HAD NOT MADE
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ANY STATEMENTS TO HER ABOUT WANTEsTG TO HARM HIMSELF THROUGHOUT
THE DAY.
CRISIS RESPONSE TEAM FROM SURPRISE, CR301, ARRIVED ON SCENE.
LORI FROM THE CR TEAM PROVIDED E^CIDENT NUMBER 328028
REFERENCE THIS CALL.
ONCE DETECTIVE DAUKAS AND DETECTIVE HOLMSTEDT, I BRIEFED THEM
ON THE EMFORMATION I HAD OBTAINED FROM DEBRA.
I STOOD BY AT THE RESIDENCE UNTIL RELIEVED BY DETECTIVE
DAUKAS.
THIS CONCLUDES MY INVOLVEMENT.
Victims Assistance:
Prints Attemped: NO Prints Obtained: NO C.S.T. N
Supervisor Approving Report: KELLOGG,KEVIN #9499
STATISTICAL INFORMATION
TYPE OF VICTIM(S):
V1 INDIVIDUAL
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Report No: 12 107296 Type: SU Date/Time: 10/30/2012 1750 Ofcr#: 11703 COSTA,DUANE
REPORT T I T L E : ATTEMPT SUICIDE
Reporting Officer: COSTA,DUANE #11703
Location: JHHH Apt/Suite:
Date «& Time Occurred from: 10/30/2012 1750 to: 10/30/2012 1750 Grid: DJIO
Associated Report No.(s):
Total Property Talien: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INVESTIGATION CONTE^UED
NARRATIVE
107296DC11703
12-107296
D.COSTA/11703
DICTATED 10/30/12 AT 2323 HOURS
SUPPLEMENT
RTAS/10939
GENERIC FACE SHEET
ON 10/30/12 AT APPROXIMATELY 1750 HOURS, I RESPONDED TO
• • • • • ^ ^ ^ H ES T REFERENCE TO AN ATTEMPTED SUICIDE.
CALL E^JFORMATION STATED THAT A FEMALE HAD RETURNED HOME AND
FOUND HER HUSBAND HAD HUNG HIMSELF.
UPON MY ARRIVAL, I OBSERVED THAT GLENDALE FIRE DEPARTMENT 155,
C SHIFT, WAS ALREADY ON SCENE AND THE SUBJECT LATER IDENTIFIED
AS JUSTIN NELSON, WAS LYING ON THE GROUND. I WAS ADVISED BY
GLENDALE FIRE DEPARTMENT, 155, C SHIFT, THAT THE SUBJECT HAD
BEEN PRONOUNCED DECEASED AT 1758 HOURS. I WAS ALSO ADVISED
THAT WHEN THE FIRE DEPARTMENT ARRIVED, THE FEMALE WAS
PERFORMING CPR ON THE SUBJECT AND HE STILL HAD A PIECE OF A
BED SHEET HE USED TO HANG HIMSELF WRAPPED AROUND HIS NECK.
GLENDALE FIRE DEPARTMENT ADVISED THAT THE FEMALE HAD CUT THE
SUBJECT DOWN PRIOR TO THEIR ARRIVAL.
I OBSERVED THE SUBJECT WAS LYING ON THE GROUND AND HE DID HAVE
MARKS AROUND HIS NECK THAT WERE CONSISTENT WITH HIM BEING
HUNG.
I CHECKED THE EvfSIDE OF THE RESIDENCE TO INSURE THERE WAS NO
ONE ELSE ESTSIDE AND SEE IF THERE WAS A NOTE LEFT. I CHECKED
THE RESIDENCE BUT I DID NOT FEvID ANY NOTE FROM THE SUBJECT.
I ALSO OBSERVED THAT INSIDE THE RESIDENCE THERE WAS A SMALL 2-
STEP STEP LADDER IN THE LIVESfG ROOM WHERE THE SUBJECT WAS
LOCATED.
P S 5 61 G L E N D A L E P O L I C E DEPARTMENT
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Report No: 12 107296 Type: SU Date/Time: 10/30/2012 1750 Ofcr#: 11703 COSTA,DUANE
I A S K E D T H E F I R E D E P A R T M E N T I F T H E Y H A D M O V E D T H E S T E P L A D D E R
A N D T H E Y A D V I S E D N O T H E Y H A D N O T , T H E S T E P L A D D E R W A S Esl T H E
L O C A T I O N T H E Y H A D F O U N D I T .
I S T O O D B Y W I T H JUSTENJ N E L S O N U N T I L T H E M E D I C A L E X A M E ^ E R
R E S P O N D E D T O R E M O V E H I M .
O N C E T H E M E D I C A L E X A M I N E R L E F T , I W A S N O T L O N G E R N E E D E D A T T H E
S C E N E A N D I L E F T T H E A R E A A S W E L L .
S E E O R I G B S T A L R E P O R T 12-107296 F O R F U R T H E R D E T A I L S ; I H A V E N O
F U R T H E R rSTFORMATION. T H I S C O N C L U D E S M Y E ^ V O L V E M E N T E ^ T H I S
MATTER.
Victims Assistance:
Prints Attemped: Prints Obtained: C.S.T.
Supervisor Approving Report: V I C T O R , A A R O N #9912
INVESTIGATION SUPPLEMENT Page 15
Report No: 12 107296 Type: IS Date/Time: 11/13/2012 1253 Ofcr#; 12233 DAUKASJEFF
REPORT T I T L E : U N A T T E N D E D D E A T H
Reporting Officer: D A U K A S J E F F #12233
Location: Apt/Suite:
Date « & Time Occurred from: 10/30/2012 1750 to: 10/30/2012 1750 Grid: D J I O
Associated Report No.(s):
Case Status: I N V E S T I G A T I O N C O N T I N U E D
INVESTIGATOR’S NARRATFVE
C A S E S T A T U S U P D A T E D .
Supervisor Approving Report: Z I M M E R M A N J A S O N #11308
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09:35
SUPPLEMENTARY P^ge 16
Report No: 12 107296 Type: SU Date/Time: 11/15/2012 0750 Ofcr#: 11369 HOLMSTEDT,ERIC
REPORT T I T L E : SUICIDE
Reporting Officer: HOLMSTEDT.ERIC #11369
Location: ^ ^ ^ B Apt/Suite:
Date & Time Occurred from: 10/30/2012 1750 to: 10/30/2012 1750 Grid: DJIO
Associated Report No.(s):
Total Property Talien: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: BsfVESTIGATION CONTESfUED
NARRATIVE
D E T E C T I V E HOLMSTEDT #11369
12-107296
I AM C U R R E N T L Y ASSIGNED AS A D E T E C T I V E WITH THE G L E N D A L E POLICE
DEPARTMENT DEATH BvfVESTIGATIONS UNIT. MY RESPONSIBILITIES INCLUDE
THE nvrVESTIGATION OF HOMICIDES, SUICIDES, OTHER UNATTENDED DEATHS
AND VARIOUS MAJOR CASES. ON 10/30/12, AT APPROXIMATELY 1830 HRS, I
R E C E I V E D A PHONE C A L L AT MY RESIDENCE FROM SGT. B E U M L E R ADVISING
OF A POSSIBLE SUICIDE AT IJi^^^^^H. I CONTACTED D E T E C T I V E
DAUKAS AND ID T E C H SUPERVISOR LOWE TO ASSIST WITH THE
E^VESTIGATION PRIOR TO RESPONDING TO THE C A L L LOCATION.
I ARRIVED ON SCENE AT APPROXIMATELY 1910 HRS. SHORTLY T H E R E A F T E R
D E T E C T I V E DAUKAS AND ID T E C H PENNEvfGTON ARRIVED ON SCENE. OFFICER
RAUSCHER BRIEFED US AS TO THE FEsfDINGS OF THE INITIAL RESPONDING
UNITS. OFFICER RAUSCHER ADVISED THE DECEDENT, JUSTESI NELSON, WAS
FOUND HANGING B Y A BEDSHEET SECURED TO AN U P P E R – L E V E L HAND RAILBslG
INSIDE THE TWO-STORY RESIDENCE. THE DECEDENT WAS DISCOVERED B Y HIS
LIVE-nvf GIRLFRIEND DEBORAH R I F F E L AND THEIR BIOLOGICAL SON
OFFICER RAUSCHER ADVISED THE DECEDENT HAD B E E N CUT DOWN B Y DEBORAH
AT THE DIRECTION OF THE 911 DISPATCHER. RESUSCITATION EFFORTS WERE”
F U T I L E . JUSTIN WAS PRONOUNCED D E C E A S E D B Y RESPONDESfG PARAMEDICS.
I ASSISTED D E T E C T I V E DAUKAS WITH THE O V E R A L L INITIAL
nsfVESTIGATION. I C H E C K E D THE RESIDENCE FOR ANY SIGNS OF SUSPICIOUS
A C T I V I T Y AND FOUND NONE. THE DOORS AND WINDOWS W E R E SECURED WITH
THE EXCEPTION OF TH E KITCHEN DOOR LEADING TO THE B A C K Y A R D ON TH E
SOUTH SIDE OF THE RESIDENCE. I DID NOT O B S E R V E ANY PRY MARKS OR
SIGNS OF FORCED ENTRY ON THE DOOR. OFFICER COSTA AND I C H E C K E D THE
B A C K Y A R D OF THE RESIDENCE AND DID NOT O B S E R V E ANYTHESTG SUSPICIOUS.
IT SHOULD B E NOTED TH E DOWNSTAIRS MASTER BEDROOM WAS NOT C H E C K E D
nSIITIALLY DUE TO A F A M I LY PET BEING CONTAINED WITHE^J.
I CONTE^JUED TO W A L K THROUGH THE RESIDENCE ESI AN EFFOR T TO L O C A T E
ANY POTENTIAL E V I D E N C E OR A POSSIBLE SUICIDE NOTE. I DID NOT
L O C A T E ANY ITEMS OF EVIDENTIARY V A L U E . THE HOUSE APPEARED TO B E BSl
PS561 G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 09 35
SUPPLEMENTARY P^ge 17
Report No: 12 107296 Type: SU Date/Time: 11/15/2012 0750 Ofcr#: 11369 HOLMSTEDT,ERIC
GOOD ORDER.
I ASSISTED DETECTIVE DAUKAS WITH MEASUREMENTS OF THE SCENE.
THIS CONCLUDES MY INVOLVEMENT IN THIS MATTER.
Victims Assistance:
Prints Attemped: Prints Obtained: C.S.T.
Supervisor Approving Report: ZIMMERMAN,JASON #11308
INVESTIGATION SUPPLEMENT P^ge 17
Report No: 12 107296 Type: IS Date/Time: 01/22/2013 1500 Ofcr#: 12233 DAUKASJEFF
REPORT T I T L E : UNATTENDED DEATH
• Reporting Officer: DAUKASJEFF #12233
Location: Apt/Suite:
Date & Time Occurred from: 10/30/2012 1750 to: 10/30/2012 1750 Grid: DJIO
Associated Report No.(s):
Case Status: B^FORMATION ONLY REPORT
INVESTIGATOR’S NARRATIVE
NARRATIVE TO BE ENTERED.
NARRATIVE
ON JANUARY 22, 2013 I RECEIVED A REPORT FROM THE MARICOPA COUNTY MEDICAL
EXAME^ER’S OFFICE ON THE REPORT OF EXTERNAL EXAME^ATION FOR THE LISTED
VICTEVI, (V) JUSTED NELSON. ACCORDn>JG TO THE REPORT THE CAUSE OF DEATH
WAS LIGATURE HANGING AND THE MANNER OF DEATH WAS SUICIDE.
THIS REPORT HAS BEEN ATTACHED AS A SUPPORTE^JG DOCUMENT FOR THIS CASE.
NOTHESIG FURTHER. CASE CLOSED 6-D.
NFI12233
Supervisor Approving Report: ZIMMERMAN,JASON #11308
**** END OF REPORT ****
From: scott huminski <s_huminski@live.com>
Sent: Saturday, September 24, 2016 8:22 AM
To: lynn.arouh@gilbertaz.gov; mayor@gilbertaz.gov; jenn.daniels@gilbertaz.gov; police@gilbertaz.gov;
tim.dorn@gilbertaz.gov; ted.bullock@gilbertaz.gov; alison.ferrante@gilbertaz.gov;
jack.pemberton@gilbertaz.gov; james.richter@gilbertaz.gov; tom.taylor@gilbertaz.gov;
michael.bailey@surpriseaz.gov; travis.ashby@surpriseaz.gov; randy.delagarza@surpriseaz.gov;
loren.kelly@surpriseaz.gov; hr@surpriseaz.gov; sandra.raynor@usdoj.gov; jcarrol1@asu.edu;
jennifer@jcarrolllaw.com; dave.meyer@gilbertaz.gov; debra.hartin@gilbertaz.gov;
ballen@sheriffleefl.org; john.vance@surpriseaz.gov; paula.neuman@phoenix.gov;
hoffman@cohenandwolf.com; fred.augenstern@state.ma.us; adlawefilings@state.ma.us;
amy.spector@state.ma.us; IALARCON@norwalkct.org; NMartinez@norwalkct.org;
mescobedo@cohenandwolf.com; michael.skold@ct.gov; peter.shapiro@lewisbrisbois.com;
ccolangelo@norwalkct.org; prosecases@ca2.uscourts.gov; callforaction@winknews.com;
newstips@nbc-2.com; comments@nbc-2.com; news@fox4now.com; christy.andrews@abc-7.com;
newstips@abc-7.com; dabbot@water.net; darrel.lieze-adams@water.net; bhannon@water.net;
spontius@water.net; hsegel@water.net; rob.evans@abc-7.com; chloe.morroni@abc-7.com;
chris.parks@abc-7.com; amanda.hall@winknews.com; lois.thome@winknews.com;
chris.cifatte@winktv.com; stacey.adams@winknews.com; rob.spicker@winktv.com;
jennifer.stacy@winktv.com; bob.irzyk@winktv.com; aginfo@atg.state.vt.us; mdonofrio@atg.state.vt.us;
kylelm@atg.state.vt.us; wgriffin@atg.state.vt.us; skline@atg.state.vt.us; basay@atg.state.vt.us;
jkolber@atg.state.vt.us; afitzgerald@atg.state.vt.us; secretary@sec.state.vt.us;
cmaguire@atg.state.vt.us; john.lavoie@state.vt.us; wnelson05753@gmail.com;
anna.saxman@state.vt.us; matthew.valerio@state.vt.us; mscott@sheriffleefl.org;
sheriff@sheriffleefl.org; bfletcher@sheriffleefl.org; pehlers@sheriffleefl.org; troutte@sheriffleefl.org;
communityrelations@sheriffleefl.org; bhamilton@sheriffleefl.org; rmitar@sheriffleefl.org;
rdobson@sheriffleefl.org; jbartc@sheriffleefl.org; lking@sheriffleefl.org; rnewman@sheriffleefl.org;
cwoulard@sheriffleefl.org; dmacomber@sheriffleefl.org; dglover@sheriffleefl.org;
kentucker@fdle.state.fl.us; whitneybrooke@fdle.state.fl.us; luannpezet@fdle.state.fl.us;
lorimizell@fdle.state.fl.us; publicaccess@fdle.state.fl.us; petrinaherring@fdle.state.fl.us;
rickswearingen@fdle.state.fl.us; jspahr@norwalkct.org; mdcavic@uspis.gov;
mike_shea@ctd.uscourts.gov; ttaylor@sheriffleefl.org; ia@sheriffleefl.org;
ag.mccollum@myfloridalegal.com; tampa.division@ic.fbi.gov; lgutridge@sheriffleefl.org;
straurig@sheriffleefl.org; dbrooks@sheriffleefl.org; abaack@sheriffleefl.org; tbabor@sheriffleefl.org;
jdrzymala@sheriffleefl.org; dpetraeca@sheriffleefl.org; mrodriguez@sheriffleefl.org;
twood@sheriffleefl.org; rshoap@sheriffleefl.org; probinson@sheriffleefl.org; amartin@sheriffleefl.org;
melkady@sheriffleefl.org; epalmer@sheriffleefl.org; goodyearpressurewashing@gmail.com;
mbraun@news-press.com; kyle.cohen@usdoj.gov; ryan.pillar@gilbertaz.gov; john.rudy@usdoj.gov;
jholloway@sheriffleefl.org; passaro@litchfieldcavo.com; smith@litchfieldcavo.com;
donaldson@litchfieldcavo.com; stephanie.ameiss@gilbertaz.gov; l_allen@mcso.maricopa.gov;
mediarequest@mcso.maricopa.gov; complaints@mcso.maricopa.gov;
information@mcso.maricopa.gov; t_williams@mcso.maricopa.gov; s_gibbs@mcso.maricopa.gov;
sheriffsmediarequests@mcso.maricopa.gov; webteam@mcso.maricopa.gov;
i_thompson@mcso.maricopa.gov; s_spidell@mcso.maricopa.gov; p_rees@mcso.maricopa.gov;
surplus@mcso.maricopa.gov; p_gray@mcso.maricopa.gov; kevin.thomas@mcso.maricopa.gov;
c_krieger@mcso.maricopa.gov; j_spurgin@mcso.maricopa.gov; MASH@mcso.maricopa.gov;
VANU@MCSO.maricopa.gov; Crimes@mcso.maricopa.gov; drughotline@mcso.maricopa.gov;
drughotline@mcso.maricopa.gov; CAT@mcso.maricopa.gov; BIO@mcso.maricopa.gov;
mcsoaccountspayable@mcso.maricopa.gov; t_adams@mcso.maricopa.gov;
D_Munley@MCSO.maricopa.gov; k_rustenburg@mcso.maricopa.gov; ernestcolby@yahoo.com;
jamesdidioforsheriff@gmail.com; forrest4sheriff@gmail.com; mike@wewantmike.com;
mikezforlee@gmail.com; stateattorney@sao.cjis20.org; ncruz@sao.cjis20.org; ServiceSAOLEE@sao.cjis20.org; ssyoen@sao.cjis20.org; srussell@sao.cjis20.org
Subject: Post suicide email from Trevor Nelson impersonatin dead father, trackable IP address, Police
recipients
Trevor Nelson’s First impersonation of his dead father, July 2013, with valid IP. It took him
several months to learn to hide his IP. On the first anniversary of the suicide, Oct. 2013 he
used TOR with untrackable IP. The July 2013 IP implicated Trevor Nelson at the birth of his
alleged terrorist murder scheme and interstate transmission of terrorist death threats,
conspiracy to commit murder.
July 2013 IP address 209.85.212.49 does not appear to be disguised using TOR or some other
technique. Full send string is below, after the message. All law enforcement recipients listed
below would have the send string and IP. This IP would point back to the
Nelson/Riffel household. This was the very start of the conduct that led to all the issues when
Nelson was devising his revenge scheme.
Trevor Nelson used TOR or another technique to disguise his IP and location in the October
2013 “I am alive scott” suicide anniversary email. (IP 46.167.245.71) (czech republic) The last
legitimate email from the “alive” nelson in 2011 had the IP of 209.85.216.169. Both IPs from
the alive nelson and trevor nelson in july can be attributed to Nelson’s home computer. The
send string from the last legitimate email from Justin Nelson (alive in 2011) is at the end of this
email.
This july 2013 email is probably when Trevor Nelson started cooking up his vengeance scheme
and apparently when he became active on social media. Less than a year after the death of his
father.
If he is sick enough to impersonate his dead father, he is sick enough to impersonate police and
commit the other crimes. It is my belief he is going to act on the next anniversary of his father’s
suicide. I shall take appropriate action.
Statistically, offspring of suicides are more likely to harm themselves or others. There is a
genetic/environmental component of both Nelsons’ mental illnesses.
So its either Nelson or his mother using the computer at that house, conduct escalated into
what we have today thanks to the botched investigation of Detective Allen/LCSO. Allen
targeting me despite all leads and evidence reveals a problem with training. One does not pick
a suspect and attempt to make the facts fit despite all evidence pointing elsewhere.
This is just more computer forensics pointing to trevor nelson to add to the rangerlone emails ,
the instagram impersonation and other materials. His obsession with the terrorism and murder
of myself is clear, as is his ownership of the interstate transmission of terrorist death threats. —
scott huminski
From: J Michael Nelson <jmichaelnelsonwrites@gmail.com>
Sent: Sunday, July 21, 2013 10:18 AM
To: brandon.brokaw@usdoj.gov; jmichaelnelsonwrites@gmail.com; travis.ashby@surpriseaz.gov;
Studiob@foxnews.com; drudge@drudgereport.com; carrie.dokken@usdoj.gov;
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Subject: fw:
From: J Michael Nelson <jmichaelnelsonwrites@gmail.com>
To: brandon.brokaw@usdoj.gov, jmichaelnelsonwrites@gmail.com,
travis.ashby@surpriseaz.gov, Studiob@foxnews.com, drudge@drudgereport.com,
carrie.dokken@usdoj.gov, state48process@gmail.com,
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matt.bunk@azcapitaltimes.com, miken@rwc.org, randy.delagarza@surpriseaz.gov,
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webteam@mcso.maricopa.gov, leslie@therainmakerinstitue.com,
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t_williams@mcso.maricopa.gov, imehlman@fairus.org, Hannity@foxnews.com,
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ruby.sitea@surpriseaz.gov, lance.baker@gilbertaz.gov,
Stephen@therainmakerinstitute.com, wendell1223@gmail.com, mark@corpuscomm.com,
kevin.thomas@mcso.maricopa.gov, azpatriot1@hushmail.com, nwpolitics@gmail.com,
Foxreport@foxnews.com, ryan.pillar@gilbertaz.gov, mike.woodard@surpriseaz.gov,
martinea@recoveryinnovations.org, bob@litigation.com, letters@usatoday.com,
oreilly@foxnews.com, antonio.martinez@surprise.gov, john.vance@surpriseaz.gov,
Debra.Hartin@gilbertaz.gov, barkerjl@newnorth.net, mnelson@rwc.org,
s_gibbs@mcso.maricopa.gov, mark.coronado@surpriseaz.gov,
job-xa4gy-2202050650@craigslist.org, jmndexter@gmail.com, kelly@foxnews.com,
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Debra.Riffel@usaa.com, jbloom@mail.maricopa.gov, norma.chavez@surpriseaz.gov,
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jmichaelnelsonwrites
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jmichaelnelsonwrites
7/21/2013 3:18:41 PM
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Subject: 26-0
From: J Michael Nelson <jmichaelnelsonwrites@gmail.com>
To: scott huminski <s_huminski@live.com>
Content-Type: multipart/alternative; boundary=bcaec52156a16e214204af0e7fb4
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Content-Type: text/plain; charset=ISO-8859-1
You start all this trouble Scott, are you ever actually going to show up and
try and speak for any of it? You’re injunction was dismissed, as it should
have been. Now get that defamatory and fraudulent information about me on
your websites down. I have injunctions, you have a dick in your hand… Stop
the games and get the shit down so I can get away from you and get back to
the world of work and normalcy. My next actions will all be legal, but if
you think I’m going to sit by while you defame me on the internet with no
civil recourse, especially considering your civil hearing attendance record,
I will file whatever I have to against you.
–bcaec52156a16e214204af0e7fb4

PS56i G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 1235
OFFENSE R E P O R T P^ge 2
Report No: 15 045403 Type: O R Date/Time: 04/06/2015 0716 Ofcr#: 13702 L O N C M A T T H E W
R E P O R T T I T L E : THREATS
Reporting Officer: LONG,MATTHEW #13702
Location: m Apt/Suite:
Date & Time Occurred from: 04/06/2015 0716 to: 04/06/2015 0716 Grid: XX99
Associated Report No.(s):
Total Property Taken: $0.00 Recovered: $0.00 Damaged: $0.00
Case Status: INFORMATION ONLY REPORT
VICTIM(S) I N F O R M A T I O N
Victim 1 :
HUMINSKI.SCOTT
SUSPECT(S) I N F O R M A T I O N
Suspect 1 :
NELSON,TREVOR MITCHELL
WITNESS(ES) AND/OR O T H E R S I N V O L V E D
Responsible Party 1 :
PILLAR.RYAN
SYNOPSIS
ON 4/6/15 0716 HRS V I CALLED FROM FLORIDA TO REPORT THAT HE
RECEIVED A DEATH THREAT LETTER FROM S1. NOTHING IN THE LETTER
INDICATED SI OTHER THAN HISTORY BETWEEN SI AND V I .
N A R R A T I V E
15-45403
M . L O N G 13702
THREATS
OFFENSE REPORT
DATE COMPLETED: 4/6/15 @ 0716 HRS
ON 4/6/15 AT APPROX. 0717 HRS, I RESPONDED TO A CALL FOR SERVICE
TO CONTACT V-1 SCOTT HUMINSKI BY TELEPHONE, REGARDING THREATS ‘
THAT HE HAD RECEIVED. CALL COMMENTS ADVISED THAT SCOTT LIVES IN
FLORIDA AND HE RECEIVED A THREATENING LETTER THAT HE BELIEVED WAS
FROM A GLENDALE RESIDENT. CALL COMMENTS FURTHER ADVISED THAT •
SCOTT HAD FILLED A THREATS REPORT WITH HIS LOCAL LAW ENFORCEMENT
AGENCY BUT WANTED GLENDALE PD AWARE.
I CALLE D SCOTT WIT H USING THE TELEPHONE NUMBER HE SUPPLIED. UPON
CONTACTING SCOTT HE ADVISED ME THE FOLLOWING IN SUMMARY:
SCOTT STATED THAT AROUND 2010 HRS HE WAS A VICTIM OF A CRIME THAT
WAS BEING INVESTIGATED BY THE GILBERT POLICE DEPARTMENT. SCOTT
STATED THAT THROUGH IT THE SUSPECT IN THAT MATTER HAD COMMITTED
SUICIDE IN 2012. SCOTT STATED THAT HE BELIEVED THE SON OF THE
SUSPECT, S-1 TREVOR NELSON WAS UPSET WITH H I M OVER THE SUICIDE.
PS56i G L E N D A L E P O L I C E DEPARTMENT O8/02/2016 1235
OFFENSE R E P O R T P^ge 3
Report No: 15 045403 Type: O R Date/Time: 04/06/2015 0716 Ofcr#: 13702 L O N G . M A T T H E W
SCOTT ADVISED THAT HE RECENTLY RECEIVED A LETTER ADDRESSED FROM
RP-1 RYAN PILLAR AT ^ ^ ^ ^ • • • • H . SCOTT ADVISED THAT
THIS LETTER HAD DEATH THREATS THROUGH IT, NAMELY THAT SCOTT
SHOULD ENJOY THE LAST FEW DAYS OF HIS LIFE. SCOTT SAID THAT A N
OFFICER PILLAR FROM GILBERT PD HAD INVESTIGATED HIS CRIME.
I ASKED IF ANYTHIN G FROM THE LETTER INDICATED TREVOR NELSON AN D
SCOTT SAID NO. SCOTT ONLY ASSUMED THAT THE THREATENING LETTER
CAME FROM TREVOR DUE TO THEIR HISTORY.
I ADVISE D SCOTT I WOUL D DOCUMENT THE INCIDENT AN D SUPPLIED H I M
THE INCIDENT NUMBER.
LATER RESEARCH ON TREVOR NELSON AND FOUND HIS LAST KNOWN ADDRESS
THIS ENDS M Y CONNECTION TO THIS CASE.
CASE STATUS: INFORMATION ONLY REPORT
Victims Assistance:
Prints Attemped : NO
Supervisor Approving Report
Prints Obtained : NO C.S.T.
: WALKER,PHILLIS FKA LAWSON #9259
N
C R I M I N A L OFFENSE(S)
Offense 1: THREATENING Code: 13-1202.A.1
Victim: V I Suspect: SI
S T A T I S T I C A L I N F O R M A T I O N
R E L A T I O N S H I P O F V I C T I M T O S U S P E C T :
V I to SI OTHERWISE KNOW N
L O C A T I O N T Y P E :
OFFENSE I RESIDENCE HOUSE
INSTRUMENT E M P L O Y E D :
NOTE
T Y P E O F VICTIM(S):
V 1 INDIVIDUAL
C A S E D E C I S I O N R E P O R T :
0 UNKNOWN
0 T O T A L
NO R E V I E W R E G A R D L E S S O F T O T A L F L A G
**** END OF REPORT ****

 

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