#23-CM-0099, State of San Andreas v. Willie Roy

[Yassine Wichka]

Defendant Name: Willie Roy
Defendant Phone: 4061165
Defendant Address: grove street
(( Defendant Discord: Willie Roy#1556 ))
Requested Attorney: [Shawn Harper]

Charging Department: PD

Date & Time of Incident(s): 01/08/2023 ##:##
Charge(s):

• Accessory to GF07 - Felony Fraud

Narrative:
I disagree with this charge

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I, Willie Roy, hereby affirm that all information provided above is true and correct to the best of my knowledge, and understand that knowingly providing false information could result in additional charges and/or fines. (( I affirm that all information submitted has been obtained via In-Character means. ))

[Judith Mason]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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NOTICE OF RECEIPT

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy

The court has hereby received and acknowledged the above case on the 6th day of August, 2023.

The Superior Court of San Andreas has received your filing and the case is now pending activation. Be advised that the court system runs on a first-come, first-served basis and will only activate cases out of order for special circumstances.

During this time, the defendant is encouraged to reach out to a licensed defense attorney in order to prepare a proper defense, otherwise, a court-appointed attorney will be assigned to the case upon its activation.

The defendant is further encouraged to speak with an authorized individual at Rockford Hills City Hall, Mission Row Police Station, or Paleto Bay Sheriff's Office for official clarification on the specific charges received and their respective date and times, as once the case has been activated, any omitted charges will be considered abandoned and unable to be disputed within this case.



Chief Justice
San Andreas Judicial Branch
(909) 257-9183 — [email protected]

[Hope Kant]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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NOTIFICATION OF COUNSEL

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy

A Notification of Counsel was filed in the above case on 25/AUG/2023.

I, Hope Kant, a Prosecuting Attorney with the San Andreas Judicial Branch, will be representing the State of San Andreas in the underlying case.

I will be taking the responsibility of Primary Counsel and will await further instruction from the Presiding Judge.



Senior Prosecuting Attorney
Director of Public Notary
San Andreas Judicial Branch
(909) 321-2132 — [email protected]

[Oj Wood]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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NOTIFICATION OF COUNSEL

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy

A Notification of Counsel was filed in the above case on 18/Sep/2023.

I, OJ Wood, a Junior Prosecuting Attorney with the San Andreas Judicial Branch, will be representing the State of San Andreas in the underlying case.

I will be taking the responsibility of Co-Counsel and will await further instruction from the Presiding Judge.



Junior Prosecuting Attorney
San Andreas Judicial Branch
(909) 452-3997 — [email protected]

[Judith Mason]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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NOTICE OF ACTIVATION

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy
#23-CM-0099

A Notice of Activation was entered in the above case on the 15th of October, 2023.

The case of the State of San Andreas v. Willie Roy is hereby activated by this Court under #23-CM-0099.

At this time the State has adequate representation, however, the Defendant is still seeking representation. At this time the court will delay the Order for Discovery until adequate representation has been assigned and they inform the court they are ready to proceed.



Chief Justice
San Andreas Judicial Branch
(909) 257-9183 — [email protected]

[Lisa Winter]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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NOTIFICATION OF COUNSEL

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy

A Notification of Counsel was filed in the above case on the 19th of October 2023.

I, Lisa Winter, a Public Defense Attorney with the San Andreas Judicial Branch, will be representing the Defendant, Willie Roy in the underlying case.

I will be taking the responsibility of Primary Counsel and will await further instruction from the Presiding Judge.



Public Defense Attorney
San Andreas Judicial Branch
(909) 233-5420 — [email protected]

[Hope Kant]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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MOTION FOR DISCOVERY

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy
#23-CM-0099

A Motion for Discovery was filed in the above case on the 19th of October, 2023.

The State of San Andreas by and through the undersigned attorney, filed this Motion for Discovery, and presents the following as evidence;

• Exhibit #1: Willie Roy LSPD Warrant Report 3/AUG/2023

  

  

  Los Santos Police Department WARRANT REPORT "TO PROTECT AND TO SERVE"

  
  

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  • SUSPECT DETAILS
    • Full Name: Willie Roy
      Phone Number: 4061165
      Officers Involved:
      • Police Officer III Sean Payne
      • Police Officer II Marcus Kayne
      Charges:
      • Accessory to GF07 - Felony Fraud
    INCIDENT NARRATIVE
    • Explain what happened, sufficient detail must be given to validate the justify the placed charges, videos could be provided.
      • Conclusion of DSU Case #144712
      Method of Identification
    EVIDENCE DETAILS
    • Document the possessions confiscated from the arrested suspect.
      Illegal evidence must be documented individually, examples of documented illegal evidence are "Pistol .50" or "12 grams of Cocaine". Body camera footage/pictures may be attached as an evidence exhibit.
      
      Where possible the serial number of each firearm seized as evidence should be noted.
      • Illegal Evidence:
        
        
        Photograph of possessions in evidence locker (if applicable)

  
  Exhibit #2: Police Officer III Sean Payne Witness Statement

  

  

  
  San Andreas Judicial Branch
  Official Witness Statement
  "HERE FOR YOU | SAFE FOR YOU"

  Case Information

  • Incident Date: [01/AUG/2023]

  Witness Information

  • Name: [Sean Payne]
    Date of Birth: [25/AUG/1999]
    Phone Number: [4178469]
    Occupation: [Police Officer]

  Witness Statement

  • On the 2nd of August, an investigation was conducted regarding a situation which involved an individual being scammed at Paleto Bank. For the sake of the investigation's confedentality, we will only be releasing information regarding the direct involvement of Mr. Willie Roy.
    
    Mr. Roy's involvement in this orchestrated scam was by playing the role of the ''middle man'', according to our evidence as well as witness statements. It is important to higlight the fact that Mr. Roy, at the time was an employee with Bayview Autorepairs Center, and it is also critical to highlight the fact that hours after the alleged ''scam'' was done, Mr. Roy was fired from his position.
    
    Mr. Roy had used his position at Bayview to manipulate the victim into trusting him since he has an official badge and that he can be held accountable if anything happened. Little did our victim know, that was all a part of the plan. When it came to the point that Mr. Roy had to hand over the paperwork, he made an attempt to run off but he crashed into the Hellfire that was being traded for the said shinobi. This put Mr. Roy in an awkward situation and thus he was stalling on handing over the paperwork. Him stalling bought his friend Kenny Thomas (main man behind this scam) to pull out a gun and kidnap the victim.
    
    Attached below is footage showcasing everything said to unfold.
    
    PRESENTED IN EXHIBIT #3
    
    Me and my partner that was working on the case with me, Marcus Kayne. Decided to drive up to Bayview to interview the colleagues of Mr. Roy and ask a couple of questions regarding his employment within the Bayview Autorepair Center. In which we were surprised to find out that he has been dishonourably discharged from the company for unrelated reasons. Essentially, My partner and I were trying to paint a picture of our secondary suspect in the case. And, according to his colleagues, Mr. Roy was quite the character at his workplace, violating many Bayview employee-related policies, as well as ignoring the chain of command on multiple occasions. Certainly not a behaviour from an employee that's attempting to be a long-term one.
    
    As my partner and I were leaving, we spotted a note attached to a pillar
    
    Attached Below is the note.
    
    PRESENTED IN EXHIBIT #4
    
    After running the phone number into the MDC, we discovered that it came back to Willie Roy. Conveniently enough, the vehicle was being listed for 299K and was sold for 315K at high-end later that day (299K excl. taxes). Furthermore, the same day that this scam happened Willie Roy was arrested when he was in the same car with Kenny Thomas. Willie Roy for arrested the following charges.
    
    PRESENTED IN EXHIBIT #5
    
    VM03 - Reckless Operation of a Road or Marine Vehicle
    WM02 - Possession of a Class 1 Firearm
    
    All of this is further solidifying that these two individuals do have a relationship together and thus Mr. Roy was the one who was assisting the original suspect, Kenny Thomas with the scam.
    
    
    On the 4th of August at around 9:34 PM, Willie Roy was arrested by the LSSD whilst driving the shinobi which was promised to the victim in this scam, the shinobi was registered to Kenny Thomas.
    
    Attached below is the arrest report from the LSSD.
    
    PRESENTED IN EXHIBIT #6
    
    These 2 arrests can show us that these 2 individuals have some sort of relationship together and this is not the first time that these 2 have helped each other commit crimes knowingly on multiple different occasions.

  Witness Affirmation

  • I, Sean Payne, affirm that the above statement is true to the best of my knowledge and belief. I affirm that this statement has been made voluntarily, made without promise of reward, and made not under threat, force, or coercion. ((I affirm that all information submitted has been obtained via In-Character means.))
    
    Signed,
    
    
    Sean Payne
    Police Officer
    Los Santos Police Department.
    
    Date: 15/AUG/2023

  
  Exhibit #3: Bodycam Evidence

  Footage
  ((Bodycam RP from the suspect
  

  01/Aug/23 10:32 PM James_Richard /me turns on body cam 1690925548

  ))
  Exhibit #4: Note for Sale of Gauntlet Hellfire

  
  Exhibit #5: LSPD Willie Roy Arrest Report 01/AUG/2023

  

  

  Los Santos Police Department ARREST REPORT "TO PROTECT AND TO SERVE"

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  MUGSHOT

  • SUSPECT DETAILS
    • 
      Full Name: Willie Roy
      Phone Number: 4061165
      Licenses Suspended: Yes
      Officers Involved:
      • Police Cadet Bruce Robert
      • Police Officer III+1 John Keys
      • Police Officer III+1 Brian Dox
      Charges:
      • VM03 - Reckless Operation of a Road or Marine Vehicle
      • WM02 - Possession of a Class 1 Firearm
    INCIDENT NARRATIVE
    • Incident Date: 01/AUG/2023
      
      Explain what happened, sufficient detail must be given to justify the placed charges, videos could be provided.
      • 4-A-16 was parked watching for speeding cars when the car passed us at excessive speeds. 4-A-16 then proceeded to chase and the car moved into the wrong lane of traffic. Eventually the car stopped and the owner was identified as Willie Roy with a passenger Kenny Thomas. Upon searching the vehicle an unregistered .50 pistol was found hidden under the car seat.
    EVIDENCE DETAILS
    • Document the possessions confiscated from the arrested suspect.
      Possessions are to be documented individually, examples of documented illegal possessions are "Pistol .50" or "12 grams of Cocaine". Legal possessions that can be categorized may be grouped, eg. "Clothing" to describe all clothing items. Body camera footage/pictures may be attached as an evidence exhibit.
      
      Where possible, the serial number of each firearm seized as evidence should be noted.
      • Illegal Possessions:
        Exhibit A: 1 x Pistol .50
        Exhibit B: Pistol 0.50 evidence can be found here. https://imgur.com/VuRQQ9R.png
        
        
        Legal Possessions:
        
        
        Photograph of Possessions (MANDATORY)

        

  
  Exhibit #6: Willie Roy LSSD Arrest Report 04/AUG/2023

  
  Exhibit #7: Willie Roy Mugshots

  Willie Roy:
  
  
  
  
  Exhibit #8: Kenny Thomas Mugshots

  Kenny Thomas:
  
  
  

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Attorney General
Director of Public Notary
San Andreas Judicial Branch
(909) 321-2132 — [email protected]

[Hope Kant]

San Andreas Judicial Branch Docket Notice "HERE FOR YOU | SAFE FOR YOU"

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• Honorable Judge Mason and pertaining parties,
  
  As the defense has adequate representation, the Prosecution has released their Motion for Discovery. Let this serve as a notice to all that we will no longer require the remaining 7 days to release discovery. We are fine turning the case over to the defense. We await any further instruction from the Judge.
  
  Respectfully,
  
  
  Attorney General
  Director of Public Notary
  San Andreas Judicial Branch
  (909) 321-2132 — [email protected]

[Judith Mason]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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• Parties,
  
  As a matter of formality, the court will be filing an Order for Discovery as it had not previously done so. As the Prosecution has indicated that it no longer requires any further time, the Order shall be limited to the next 24 hours for any last minute motions. Additionally, given the amount of time since discovery has been presented, this 24 hours notice will also apply for the defense to submit any relevant motions as well before a scheduling tool will be sent to arrange a trial for this case.
  
  Respectfully,
  
  
  Chief Justice
  San Andreas Judicial Branch
  (909) 257-9183 — [email protected]

[Judith Mason]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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ORDER FOR DISCOVERY

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy
#23-CM-0099

A court order was entered in the above case on the 27th day of October, 2023.

The case of #23-CM-0099, State of San Andreas v. Willie Roy is hereby opened and acknowledged by the Court.

The prosecution is hereby ordered to provide all evidence collected from the arresting Law Enforcement Agency and submit it to the Court via Motion for Discovery within 24 hours. If additional time is needed, the prosecution can file a Motion for Continuance.



Chief Justice
San Andreas Judicial Branch
(909) 257-9183 — [email protected]

[Lisa Winter]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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MOTION FOR VOLUNTARY DISMISSAL

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy
#23-CM-0099

A Motion for Voluntary Dismissal was filed in the above case on the 27th of October, 2023.

Defendant, Willie Roy, by and through the undersigned attorney, filed this Motion for Voluntary Dismissal, and the reasoning for request is as follows;

• Reasoning: Unable to make contact with the defendant
  • Detailed Explanation: Unable to make contact with the defendant.

Public Defense Attorney
San Andreas Judicial Branch
(909) 233-5420 — [email protected]

[Hope Kant]

San Andreas Judicial Branch Docket Notice "HERE FOR YOU | SAFE FOR YOU"

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• Honorable Judge Mason and pertaining parties,
  
  Let this serve as the Prosecutions response to the previous motion, as we have no objections. We await further Judge instruction.
  
  Respectfully,
  
  
  Attorney General
  Director of Public Notary
  San Andreas Judicial Branch
  (909) 321-2132 — [email protected]

[Judith Mason]

San Andreas Judicial Branch
Superior Court of San Andreas
"EQUAL JUSTICE UNDER LAW"

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COURT DECISION

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IN THE SUPERIOR COURT OF SAN ANDREAS

State of San Andreas v. Willie Roy
#23-CM-0099

A decision was reached in the above case on the 29th day of October, 2023.

The Motion for Voluntary Dismissal filed by the defense on the 27th of October is hereby granted as the defendant has failed to make contact with their attorney within a reasonable amount of time. The charges filed against the defendant shall remain intact and the defendant shall be assessed court fees in the amount of $10,000 for time and resources expended in this case.



Chief Justice
San Andreas Judicial Branch
(909) 257-9183 — [email protected]