Incident Report 359

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Year:201 0 Incident No.:3591 Putnam County Sheriffs OfficeGeneral Offense I Incident ReportIncident InformationDaylDatelTime of Incident-From: Wednesday 1/13/2010 15:50Location of Incident: OLD SAN MATEO Apt./Lot #:City: SAN MATEO State: FLORIDA Zip: 32187Drug Activity: TRAFFICAlcohol Related: NO ONE USINGMG.!. Case: No Follow-up by:

Sub-SectorC1DaylDatelTime of Incident-To: 00:00

Day/DatelTime Incident Reported: Tuesday 1/13/2009 17:Drug Type: SYNTHETIC #Of Offenses: 1Drug Related: NO ONE USING # Of Victims. 1

# Of Suspects: 3Offense or Incident:#1 Statute No: S893.135(1 )(C)1B Degree: F1 UCR Code: 350ATRAFFICKING :IN ILLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONE

Attempt Code: Commit

Victim Information #1Name: STATE OF FLORIDAAddress: 130 ORIE GRIFFIN BLVD Apt./Lot #:City: PALATKA State: FLORIDA Zip: 32177Alternate Address: All Apt.Zl.ot #:Alt City: Alt State: Al t Zip:Hospi tal Where Victim taken:Place of Employ /School:Race: Ethnicity: Sex: DOB: Age:Height: Weight: Eye Color: Hair Color:Injury Extent: Injury Type:Offenses Victim of:III TRAFFICKING IN ILLEGAL DRUGS / 14+ GMS < 26 GHS OF HYDROCODONE

VICTIM TYPE: GOVERNMENTHmPhone #Bus. Phone #(386)-329-0800 Ext.Al t Hm Phone #Alt Bus. Phone # Alt Ext.

Residence Type: NOT_APPLICABLEResidence Status: NOT_APPLICABLE

Victim Relationship To Offender:NOT APPLICABLENOT APPLICABLE

#1 CUMMINGS, MISTY J ANETTE#2 CUMMINGS, RONALD LEMYLES

Weapons Involved:' Suspect Location: At Largeuspect Information #1Name: CUMMINGS MISTY J ANETTEAddress: 116 TYLER ST Apt/Lot #:City: SATSUMA State: FLORIDA Zip: 32189Place of Employ /School: UNEMPLOYEDRace: WHITE Ethnicity: NOT OF HISPANIC ORIGIN Sex: Female DOB: 12/9/1991 Age: 18Height: 5' 4" Weight: 100 Eye Color: HAZEL Hair Color: BROWN Hair length: LONGHair Style: STRAIGHT Complexion: TANNED Voice: NORMAL Facial Hair:Distinguishing Marks:Clothing/Description:Nickname(s):Aliases:Charges:III TRAFFICKING IN ILLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONEJail Booking # N/A OBTS No. Juvenile: No

Home Phone # (910)-'333-4008Bus. Phone # Ext.

Miranda Warnings Given: NoSuspect Information #2Name: CUMMINGS RONALD LEMYLESAddress: 216 4TH AVE Apt/Lot #:City: WELAKA State: FLORIDA Zip: 32193Place of Employ/School: UNEMPLOYED

Suspect Location: At LargeHome Phone #Bus. Phone #Ext.

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Race: WHITE Ethnicity: NOT OF HISPANIC ORIGIN Sex: Male DOB: 10/29/1983 Age: 26Height.' 6' 2" Wei~ht: 170 Eye Color: BLUE Hair Color: BROWN Hair length: SHORTHair Style.' STRAIGHT Complexion: TANNED Voice: NORMAL Facial Hair: UNSHAVENDistinguishing Marks:Clothing/Description:Nicknamets):Aliases;Charges:11 TRAFFI CKI NG I N I LLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONEJail Booking # N/A OBTS No. Juvenile: No Miranda Warnings Given: NoSuspect Information #3 Suspect Location: At LargeName: SYKES HOPE ANTWANETTEAddress: 1013 FRONT ST Ap t.Z l.ot # Home Phone #City.' WELAKA State: FLORIDA Zip: 32193 Bus. Phone #Ext.Place of Employ/Schoot: UNEMPLOYEDRace: WHITE Ethnicity: NOT OF HISPANIC ORIGIN Sex.' Female DaB: 3/24/1991 Age: 18Height: 5' 7" Wei~ht: 130 Eye Color: BLUE Hair Color: BROWN Hair length: MEDIUMHairStyle: CURLYIWAVY Complexion: TANNED Voice: NORMAL Facial Hair:Distinguishing Marks:Clothing/Description:Nicknamets):Aliases:Charees:#1 TRAFFr CKr NG rN r LLEGAL DRUGS / 14+ GMS < 28 GMS OF HYDROCODONEJail Booking # N/A OBTS No. Juvenile: Yes Miranda Warnings Given: NoWitness/Complainant Information: #1Name:Address: 130 ORIE GRIFFIN BLVD AptJLot #:City: PALATKA State: FLORIDA Zip: 32177Place of Employ rSchool: PUTNAM COUNTY SHERIFF'S OFFICERace: Sex:" DaB: Age: Relationship To Victim:EMPLOYEE

Type: COMPLAINANTHome Phone #BlIS. Phone #(386)-329-0800 Ext.

#1 STATE OF FLORIDAWitness/Complainant Information: #2Name: Address: 130 ORIE GRIFFIN BLVD Apt.rl.ot #:City: PALATKA State: FLORIDA Zip: 32177Place of Employ /School: PUTNAM COUNTY SHERIFF'S OFFICERace: Sex: -. DaB: Age:.Relationship To Victim:EMPLOYEE

Type: WITNESS AND COMPLAINANTHome Phone #Bus. Phone #(386)-329-0800 Ext.

#1 STATE OF FLORIDAWitness/Complainant Information: #3Name:Address: 130 ORIE GRIFFIN BLVD Apt .Z l.ot #:City: PALATKA State: FLORIDA Zip: 32177Place of Employ School: PUTNAM COUNTY SHERIFF'S OFFICERace. Sex:" DaB: Age .


Relationship To Victim:EMPLOYEE #1 STATE OF FLORIDAWitness/Complainant Information: #4Name: IiIAddress: 130 ORIE GRIFFIN BLVD Apt.lLot#:City: PALATKA State: FLORIDA Zip: 32177Place cf Emptoy rschooi: PUTNAM COUNTY SHERIFF'S OFFICERace: Sex:_ DaB: Age:.


Relationship To Victim:EMPLOYEE #1 STATE OF FLORIDAPCSQPage20/6 Date Printed: 1126/2010 J EFF HARDY, SHERIFF 2010-359 pe


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Witness/Complainant Information: #5Name: Address: Apt./Lot #:City: State: Zip:Place of Emp/oy ISchool: F.D.L.ERace. a Sex.... DaB: Age: Relationship To Victim:EMPLOYEE

Type: WITNESS AND COMPLAINANTHome Phone #Bus. Phone # Ext.

#1 STATE OF FLORIDAWitness/Complainant Information: #6Name: Address: Apt./Lot #:City: State: Zip:Place of Employ 1School: F.D.L.ERace: Sex:~ DaB: Age:.

Type: WITNESS AND COMPLAINANTHome Phone #Bus. Phone # Ext.

Relationship To Victim:EMPLOYEE #1 STATE OF FLORIDAITEM #1roperty Section:

Type Code: DRUGS/NARCOTICSStatus Code: SEIZED (NOT STOLEN)Weapon Type: Weapon Desc.:Weapon Caliber: Barrel Length.:Manufacturer: UNKSerial Number: UNKQty. 1.00 Drug Type: SYNTHETICDrug Unit Type: PILL(S)

Ful/-Automatic Firearm:Model: UNK

Color:Weight: 0.00 Unit of Measure:

Description: ONE CLEAR PLASTIC BAGGIE CONTAINING (25) L IGHT BLUE OVAL SHAPE PILLS WITH WATSON 54MARKED ON ONE SIDE, AND A SCORED ON THE OTHER SIDE, WEIGHING 16.2 GRAMSValue Stolen or Damaged: $190.00 Value Recovered: $190.00 Victim 1 Complaint Signed Signature CardProperty Owned By: Suspect #2 CUMMINGS, RONALD LEMYLESProperty Received From: Suspect #Z CUMMINGS, RONALD LEMVLES Disposition of Evidence / Properly: Proper ty RooVehicle Property Recovered From:Property Section: ITEM #2Type Code: MISCELLANEOUSStatus Code: SEIZED (NOT STOLEN)Weapon Type: Weapon Desc.:Weapon Caliber: Barrel Length.: Full-Automatic Firearm:Manufacturer: UNK Model: UNKSerial Number: UNK Color:Qty. 1.00 Drug Type:Drug Unit Type: Weight: 0.00 Unit of Measure:Description: ONE COMPACT DISK CONTAINING VIDEO RECORDINGValue Stolen or Damaged: $1.00 Value Recovered: $1.00 Victim IComplaint Signed Signature CardProperty Owned By:Property Received From: Disposition of Evidence 1 Property: Proper ty RooVehicle Property Recovered From:Property Section: ITEM #3Type Code: MISCELLANEOUSStatus Code: SEIZED (NOT STOLEN)Weapon Type: Weapon Desc.:Weapon Caliber: Barrel Length.: Ful/-Automatic Firearm:Manufacturer: UNK Model: UNKSerial Number: UNK Color:Qty. 1.00 Drug Type:Drug Unit Type: Weight: 0.00 Unit of Measure:Description: ONE COMPACT DISK CONTAINING VIDEO RECORDING

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ValueStolen or Damaged: $1.00Property Owned By:Property Received From:VehicleProperty Recovered From:

ValueRecovered: $1.00 VictimI Complaint Signed Signature CardDisposition of Evidence I Property: Property Roo

Property Section: ITEM #4Type Code: MISCELLANEOUSStatus Code: SEIZED (NOT STOLEN)Weapon Type: Weapon Desc.:WeaponCaliber: Barrel Length.: Full-Automatic Firearm:Manufacturer: UNK Model: UNKSerial Number: UNK Color:Qty. 1.00 Drug Type:Drug Unit Type: Weight: 0.00 Unit ofMeasure:Description: ONE COMPACT DISK CONTAINING AUDIO RECORDINGValueStolen or Damaged: $1.00 ValueRecovered: $1_00 VictimI Complaint Signed Signature CardProperty Owned By:Property Received From: Disposition of Evidence I Property: Property RooVehicleProperty Recovered From:Property Section: ITEM #5TypeCode: MISCELLANEOUSStatus Code: SEIZED (NOT STOLEN)Weapon Type: WeaponDesc.:Weapon Caliber: Barrel Length.: Full-Automatic Firearm:Manufacturer: UNK Model: UNKSerial Number: UNK Color:Qty. 1.00 Drug Type:Drug Unit Type: Weight: 0.00 Unit of Measure:Description: ONE COMPACT DISK CONTAINING CONTROLLED PHONE CALLS ON 1/13/2010ValueStolen or Damaged: $1.00 ValueRecovered: $1.00 VictimI Complaint Signed Signature CardProperty Owned By:Property Received From: Disposition of Evidence I Property: Property RooVehicleProperty Recovered From:ADDITIONAL INFORMATIONThis report is in furtherance of the investigation into the drug distribution activities of Misty J anette Cummings(A.K.A. Misty Croslin) and Ronald Cummings. Both Ronald and Misty Cummings are believed to be distributingan unknown amount of Pharmaceutical Narcotics throughout the Putnam County area. The purpose of thisinvestigative report is to document the controlled purchase of prescription Hydrocodone pills from theCummings, on J anuary 13, 2010.On Wednesday, J anuary 13, 2010, at approximately 1505 hours, Florida Department of Law Enforcement (FDLESpecial Agent (SA) 7 I,(SA) Task Force Officer , Putnam County Sheriff'sOffice (PCSO) Detective (Det.). , Det. j Det. and Det. andLieutenant (Lt.) P I met at a pre-determined location, where a briefing was conducted. It wasdetermined that Det._ would act as an undercover officer (UC) and attempt to purchase a quantity ofHydrocodone pills from Misty and Ronald Cummings.Through previous recorded telephone calls with UC and Misty Cummings, Cummings agreed to sellHydrocodone pills to UC. The calls are summarized below:Call #1: At approximately 1340 hours, Cummings advised UC she would call him back in an hour and be sureabout the pills.Call #2: At approximately 1450 hours, Misty Cummings told UC that she could get him 25 Lortab pills now andmore later today. A male believed to be Ronald Cummings said they don't want UC to get mixed up like last timM. Cummings said they should be able to get 50 Percocet. UC and M. Cummings discussed a time frame and MCummings said the pills would cost $7.00 per pill.Call #3: At approximately 1500hours UC asked if M. Cummings had the pills now, to which she said they couldhave them in 2 seconds. UC and M. Cummings decided to meet at the Post Office in San Mateo, Putnam CountyFlorida.

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At approximately 1510 hours, the UC, and the UC vehicle were equipped with a video recording device and anaudio monitoring device. This was done to allow Detectives and Agents to monitor the activities of UC, thesuspect(s), and to capture a video recording of the transaction.At approximately 1510 hours, the UC vehicle was searched by Det.~ which met with negative results forthe presence of contrabandAt approximately 1515 hours, SA, b provided UC with $300.00 in U.S. currency, to defray the purchascost of the prescription pills. The serial numbers and denominations of the currency used were copied, and wremain on file at PCSO.At approximately 1540 hours, UC departed the meeting location and drove to the San Mateo Post Office, PutnamCounty, Florida.Call #4: UC left M. Cummings a message.Call #5: UC advised M. Cummings he would be there within 30 minutes.Call #6: UC advised M. Cummings he was there at the location and M. Cummings said she would be there in 5minutes. (UC's conversation in this call was recorded with the video from inside the vehicleAt approximately 1547 hours, UC arrived in the parking lot of Cowart's Meat Market 530 Hwy 17 south San MateFl. Misty Cummings, Ronald Cummings and Hope Sykes arrived in a white Chevy truck. All three subjects gotinto the vehicle with UC. M. Cummings entered the front passenger seat, R. Cumming entered the rearpassenger seat and Hope Sykes entered the rear driver's side seat. M. Cummings then directed UC to give herthe money and drive down Old San Mateo Road. The UC stopped the UC vehicle on Old San Mateo Road whereM. Cummings and Sykes exited the vehicle and walked up to an unknown residence. R. Cummings exited therear passenger area of the vehicle and got into the front right passenger's seat of the UC vehicle. R. Cummingsinstructed the UC to drive down the road a short distance then turn around and go back and pick up M.Cummings and H. Sykes. A short time later the UC returned to the area where the UC dropped M. Cummings aH. Sykes. M. Cummings and Sykes were walking down the roadway and the UC stopped the vehicle. M.Cummings got into the right rear passenger's seat, H. Sykes got into the left rear passenger's and the UCdeparted from the area. M. Cummings gave R. Cummings the pills that UC then received. The pills purchasedare (25) Hydrocodone pills (approximately 16.2 grams) purchased from M. Cummings, R. Cummings and HopeSykes for $190.00. After the purchase was complete M. Cummings, R. Cummings and Hope Sykes exited thevehicle and left the area in a white Chevy truck.At approximately 1600 hours, UC departed from the area. At approximately 1615 hours, UC met back withAgents at a pre-determined location.The prescription pills were identified as Hydrocodone. The pills were blue in color with an oval shape, and borthe markings "Watson 540" on one side and a score on the opposing side. The active ingredients areAcetaminophen and Hydrocodone. The pills were counted and weighed by Oet. to which theytotaled 25 and weighed approximately 16.2 grams.At approximately 2000 hours, the original OVD copies of the audio/video recordings, a CD copy of the phonecalls, and prescription pills were submitted into the PCSO evidence facility by Oet. against propereceipt.There is nothing further to report at this time.

Clearance Status: CASE NOT CLEARED Clearance Code: NOT APPLICABLECase Not Cleared Type: CASE NOT CLEARED (DETECTIVE FOLLOW-UP) Number of Cases Cleared

CRIME ANALYSISAggravated Assault/Murder:Type of Weapon:Forced Entry: NOT APPLICABLE Structure Occupancy Code: NOT APPLICABLE Number oj Premises Entered:Location Type: Highway I RoadwayIncident Occurred Outside this Location Incident Occurred In the Parking Lot at th is Location: NoNumber oj Vehicles Recovered: Number oj Arrested:School Name: School Number

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Incident Report 359

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