################################################################################
#                                                                              #
#                    ATLANTA POLICE DEPARTMENT                                 #
#                 RECORDS MANAGEMENT SYSTEM (RMS)                              #
#                      CASE FILE EXPORT                                        #
#                                                                              #
################################################################################

EXPORT DATE:        January 20, 2026
EXPORT TIME:        14:32:18 EST
REQUESTED BY:       Intelligence Unit - Organized Crime Task Force
EXPORT CRITERIA:    All cases with named persons matching Washington Network
SYSTEM VERSION:     APD-RMS v4.2.1
RECORDS EXPORTED:   247 Cases

================================================================================
                         SEARCH PARAMETERS USED
================================================================================

Named Person Search:
  - MARCUS JEROME WASHINGTON (Primary Subject - Incarcerated)
  - Plus 50 known associates identified through jail call monitoring
  
Date Range:         01/01/2020 - 01/20/2026
Case Status:        ALL (Open, Cleared, Exceptionally Cleared, Unfounded)
Geographic Filter:  Zones 1-6 (Citywide)
Include:            All named persons, witnesses, suspects, victims, persons of interest

================================================================================
                    AI-ASSISTED PATTERN ANALYSIS SUMMARY
================================================================================

TRULEO JAIL CALL INTELLIGENCE INTEGRATION:
  Calls Analyzed:              500 calls (January 2026)
  Named Entities Extracted:    847 unique references
  Location References:         124 specific addresses
  Event References:            67 potential case connections
  Code Word Patterns:          34 identified phrases

CROSS-REFERENCE RESULTS:
  RMS Cases Linked:            247 total cases
  High Confidence Matches:     43 cases (>85% correlation)
  Medium Confidence Matches:   89 cases (50-85% correlation)
  Low Confidence Matches:      115 cases (<50% correlation)

PRIORITY CASES IDENTIFIED:
  Solvability Score >75%:      18 cases
  Evidence Destruction Risk:   7 cases (IMMEDIATE ACTION REQUIRED)
  Witness Safety Concern:      12 cases

================================================================================
                         CASE RECORDS BEGIN
================================================================================


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CASE #1 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-567840
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/27/2022
  Time of Occurrence: 07:06
  Location:           907 Boulevard NE
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 5

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Homicide Unit
  Last Updated:       05/08/2023

INVOLVED PERSONS:
  1. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: ARRESTED
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2022-567840-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Narcotics
     Evidence ID: 2022-567840-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. Digital Media
     Evidence ID: 2022-567840-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Bank Records
     Evidence ID: 2022-567840-EV004
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that multiple subjects discharged a firearm. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 98%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      79%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      65%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #2 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-883364
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/05/2025
  Time of Occurrence: 19:42
  Location:           8172 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Cold Case Unit
  Last Updated:       07/05/2026

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: VICTIM
     Network Role: FINANCIAL
     
  2. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: VICTIM
     Network Role: INTIMIDATION
     
  3. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
  4. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: WITNESS
     Network Role: ALIBI COORD
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-883364-EV001
     Status: RETURNED
     Location: GBI Crime Lab
  2. Firearm
     Evidence ID: 2025-883364-EV002
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of narcotics at this location. K-9 unit alerted on vehicle. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 98%
███████████████████░ HIGH

SOLVABILITY SCORE: 49%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      80%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   DERRICK MOORE
    Relevance:      85%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   LAURA HOWARD
    Relevance:      69%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   LAURA HOWARD
    Relevance:      94%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

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################################################################################
CASE #3 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-120125
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/14/2020
  Time of Occurrence: 23:15
  Location:           890 Boulevard NE
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Narcotics Unit
  Last Updated:       06/24/2024

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
  2. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: CO-DEFENDANT
     Network Role: PROPERTY
     
  3. PAUL STEWART
     DOB: 07/06/1985
     Case Role: PERSON OF INTEREST
     Network Role: OUT OF STATE
     
  4. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: WITNESS
     Network Role: OFFSHORE
     
  5. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: SUSPECT
     Network Role: FINANCIAL
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2020-120125-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Firearm
     Evidence ID: 2020-120125-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. Narcotics
     Evidence ID: 2020-120125-EV003
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a witness tampering call at the above location. Upon arrival, witnesses reported that a vehicle matching description discharged a firearm. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 98%
███████████████████░ HIGH

SOLVABILITY SCORE: 62%
████████████░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      66%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #4 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-790474
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2025
  Time of Occurrence: 01:19
  Location:           9264 Memorial Dr SE
                      Atlanta, GA
  Beat:               503
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Narcotics Unit
  Last Updated:       04/03/2025

INVOLVED PERSONS:
  1. PAUL STEWART
     DOB: 07/06/1985
     Case Role: COMPLAINANT
     Network Role: OUT OF STATE
     
  2. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: PERSON OF INTEREST
     Network Role: DISTRIBUTION
     
  3. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: CO-DEFENDANT
     Network Role: COURIER
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2025-790474-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. Bank Records
     Evidence ID: 2025-790474-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Documents
     Evidence ID: 2025-790474-EV003
     Status: DISPOSED
     Location: Field - Pending Collection
  4. Vehicle
     Evidence ID: 2025-790474-EV004
     Status: RETURNED
     Location: GBI Crime Lab
  5. Cell Phone
     Evidence ID: 2025-790474-EV005
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a drug/narcotic violation call at the above location. Upon arrival, surveillance footage showed that a vehicle matching description were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 97%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   LATOYA NELSON
    Relevance:      96%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      84%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   SHANICE BROWN
    Relevance:      87%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 4:
    Call Date:      01/02/2026
    Called Party:   CHRISTOPHER LEE
    Relevance:      89%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #5 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-160343
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/13/2020
  Time of Occurrence: 22:34
  Location:           9032 Cleveland Ave SW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Fugitive Unit
  Last Updated:       02/12/2024

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  2. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: PERSON OF INTEREST
     Network Role: FRONT BUSINESS
     
  3. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: COMPLAINANT
     Network Role: COURIER
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2020-160343-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. DNA Sample
     Evidence ID: 2020-160343-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Shell Casings
     Evidence ID: 2020-160343-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Currency
     Evidence ID: 2020-160343-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico
  5. Narcotics
     Evidence ID: 2020-160343-EV005
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 97%
███████████████████░ HIGH

SOLVABILITY SCORE: 30%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   PAUL STEWART
    Relevance:      68%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   DARNELL WASHINGTON
    Relevance:      99%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #6 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-731212
  Offense Type:       INTIMIDATION
  UCR Code:           13C
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/12/2021
  Time of Occurrence: 08:20
  Location:           3866 Cleveland Ave SW
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Fugitive Unit
  Last Updated:       04/22/2022

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: COMPLAINANT
     Network Role: ALIBI COORD
     
  2. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: ARRESTED
     Network Role: CONSTRUCTION
     
  3. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: SUSPECT
     Network Role: TECH SECURITY
     
  4. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: SUSPECT
     Network Role: LEGAL INTEL
     
  5. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: COMPLAINANT
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2021-731212-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Vehicle
     Evidence ID: 2021-731212-EV002
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a intimidation call at the above location. Upon arrival, surveillance footage showed that an unknown male fled the scene. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 97%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   LATOYA NELSON
    Relevance:      88%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   EDWARD PETERSON
    Relevance:      66%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   STEPHANIE LEWIS
    Relevance:      77%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 4:
    Call Date:      01/02/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      71%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #7 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-808714
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/01/2023
  Time of Occurrence: 08:40
  Location:           3182 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       06/22/2026

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  2. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: PERSON OF INTEREST
     Network Role: REGIONAL COORD
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2023-808714-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Cell Phone
     Evidence ID: 2023-808714-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Bank Records
     Evidence ID: 2023-808714-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. DNA Sample
     Evidence ID: 2023-808714-EV004
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a weapon law violation call at the above location. Upon arrival, victim stated that a vehicle matching description fled the scene. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 96%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   JENNIFER EVANS
    Relevance:      82%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   VANESSA SCOTT
    Relevance:      99%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 3:
    Call Date:      01/15/2026
    Called Party:   ALICIA KING
    Relevance:      96%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      77%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #8 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-698958
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/08/2020
  Time of Occurrence: 14:31
  Location:           781 Boulevard NE
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Narcotics Unit
  Last Updated:       08/28/2026

INVOLVED PERSONS:
  1. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: ARRESTED
     Network Role: FRONT BUSINESS
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: ARRESTED
     Network Role: ENFORCER
     
  3. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: COMPLAINANT
     Network Role: BOOKKEEPER
     
  4. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  5. PAUL STEWART
     DOB: 07/06/1985
     Case Role: SUSPECT
     Network Role: OUT OF STATE
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a drug equipment violation call at the above location. Upon arrival, witnesses reported that two armed individuals assaulted the complainant. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 95%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      71%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   PAMELA TURNER
    Relevance:      89%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   KEISHA WILLIAMS
    Relevance:      70%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #9 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-894806
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/04/2025
  Time of Occurrence: 03:36
  Location:           6757 Edgewood Ave SE
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Homicide Unit
  Last Updated:       01/14/2026

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: CO-DEFENDANT
     Network Role: WEAPONS
     
  2. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: WITNESS
     Network Role: ALIBI COORD
     
  3. PAUL STEWART
     DOB: 07/06/1985
     Case Role: SUSPECT
     Network Role: OUT OF STATE
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2025-894806-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. Video Footage
     Evidence ID: 2025-894806-EV002
     Status: IN CUSTODY
     Location: GBI Crime Lab
  3. Bank Records
     Evidence ID: 2025-894806-EV003
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Items were in plain view. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 95%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   PAMELA TURNER
    Relevance:      89%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #10 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-830992
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/14/2022
  Time of Occurrence: 11:30
  Location:           9951 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Robbery Unit
  Last Updated:       05/27/2025

INVOLVED PERSONS:
  1. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: VICTIM
     Network Role: LIEUTENANT
     
  2. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: PERSON OF INTEREST
     Network Role: PROPERTY
     
  3. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: SUSPECT
     Network Role: NIGHTLIFE
     
  4. TYRONE HILL
     DOB: 12/07/1988
     Case Role: ARRESTED
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2022-830992-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. DNA Sample
     Evidence ID: 2022-830992-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Narcotics
     Evidence ID: 2022-830992-EV003
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim's statement was inconsistent with evidence. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 95%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Financial transaction at incident time/location
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      92%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #11 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-439502
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/18/2021
  Time of Occurrence: 23:30
  Location:           5355 Glenwood Ave SE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 4

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Robbery Unit
  Last Updated:       06/18/2021

INVOLVED PERSONS:
  1. HENRY WARD
     DOB: 10/04/1982
     Case Role: SUSPECT
     Network Role: TRUCKING
     
  2. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: SUSPECT
     Network Role: REAL ESTATE
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2021-439502-EV001
     Status: RETURNED
     Location: APD Property Room
  2. Witness Statement
     Evidence ID: 2021-439502-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Currency
     Evidence ID: 2021-439502-EV003
     Status: SENT TO LAB
     Location: APD Property Room
  4. Digital Media
     Evidence ID: 2021-439502-EV004
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  5. Vehicle
     Evidence ID: 2021-439502-EV005
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Search warrant was obtained and executed. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 95%
███████████████████░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   JAMES WALKER
    Relevance:      88%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   WILLIAM FOSTER
    Relevance:      78%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #12 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-193023
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/03/2023
  Time of Occurrence: 20:55
  Location:           2043 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Financial Crimes
  Last Updated:       10/25/2023

INVOLVED PERSONS:
  1. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: SUSPECT
     Network Role: NIGHTLIFE
     
  2. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: PERSON OF INTEREST
     Network Role: CRYPTO
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: WITNESS
     Network Role: FRONT BUSINESS
     
  4. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  5. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: VICTIM
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2023-193023-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Cell Phone
     Evidence ID: 2023-193023-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Cell Phone
     Evidence ID: 2023-193023-EV003
     Status: RETURNED
     Location: Field - Pending Collection
  4. Bank Records
     Evidence ID: 2023-193023-EV004
     Status: ANALYZED
     Location: FBI Lab - Quantico
  5. Witness Statement
     Evidence ID: 2023-193023-EV005
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a money laundering call at the above location. Upon arrival, surveillance footage showed that two armed individuals were involved in the incident. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 94%
██████████████████░░ HIGH

SOLVABILITY SCORE: 72%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   MICHELLE TORRES
    Relevance:      79%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #13 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-875924
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/12/2021
  Time of Occurrence: 23:20
  Location:           9496 Ralph David Abernathy Blvd SW
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       04/10/2021

INVOLVED PERSONS:
  1. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: PERSON OF INTEREST
     Network Role: ATTORNEY
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2021-875924-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Video Footage
     Evidence ID: 2021-875924-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Cell Phone
     Evidence ID: 2021-875924-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Bank Records
     Evidence ID: 2021-875924-EV004
     Status: ANALYZED
     Location: FBI Lab - Quantico
  5. DNA Sample
     Evidence ID: 2021-875924-EV005
     Status: ANALYZED
     Location: FBI Lab - Quantico
  6. Firearm
     Evidence ID: 2021-875924-EV006
     Status: IN CUSTODY
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of narcotics at this location. Items were in plain view. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 93%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   HENRY WARD
    Relevance:      93%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #14 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-154603
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/16/2023
  Time of Occurrence: 00:09
  Location:           6220 Peachtree St NW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Robbery Unit
  Last Updated:       08/08/2024

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: SUSPECT
     Network Role: PRISON CONTACT
     
  2. TYRONE HILL
     DOB: 12/07/1988
     Case Role: WITNESS
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2023-154603-EV001
     Status: RETURNED
     Location: Digital Forensics Unit
  2. DNA Sample
     Evidence ID: 2023-154603-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico
  3. Bank Records
     Evidence ID: 2023-154603-EV003
     Status: RETURNED
     Location: APD Property Room
  4. Currency
     Evidence ID: 2023-154603-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Video Footage
     Evidence ID: 2023-154603-EV005
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, evidence indicated that an unknown male took property from victim. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 93%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   SHANICE BROWN
    Relevance:      67%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #15 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-548651
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/23/2021
  Time of Occurrence: 20:01
  Location:           3018 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Cold Case Unit
  Last Updated:       12/01/2024

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: CO-DEFENDANT
     Network Role: PRISON CONTACT
     
  2. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: PERSON OF INTEREST
     Network Role: INTEL
     
  3. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: CO-DEFENDANT
     Network Role: SALON FRONT
     
  4. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2021-548651-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Documents
     Evidence ID: 2021-548651-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. Currency
     Evidence ID: 2021-548651-EV003
     Status: IN CUSTODY
     Location: GBI Crime Lab
  4. Cell Phone
     Evidence ID: 2021-548651-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim was uncooperative with investigation. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 93%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   CHRISTOPHER LEE
    Relevance:      95%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   MARIA GONZALEZ
    Relevance:      85%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #16 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-224017
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/09/2020
  Time of Occurrence: 16:30
  Location:           4293 Fair St SW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Major Crimes
  Last Updated:       11/20/2020

INVOLVED PERSONS:
  1. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: ARRESTED
     Network Role: SUPPLIER
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2020-224017-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Narcotics
     Evidence ID: 2020-224017-EV002
     Status: SENT TO LAB
     Location: GBI Crime Lab
  3. Digital Media
     Evidence ID: 2020-224017-EV003
     Status: DISPOSED
     Location: Field - Pending Collection
  4. Witness Statement
     Evidence ID: 2020-224017-EV004
     Status: IN CUSTODY
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of evidence of criminal activity at this location. K-9 unit alerted on vehicle. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 93%
██████████████████░░ HIGH

SOLVABILITY SCORE: 81%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   MONICA ALLEN
    Relevance:      70%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      68%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #17 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-487182
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/11/2025
  Time of Occurrence: 17:40
  Location:           9808 Peachtree St NW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Fugitive Unit
  Last Updated:       04/19/2026

INVOLVED PERSONS:
  1. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: ARRESTED
     Network Role: FORGERY
     
  2. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: ARRESTED
     Network Role: STASH MANAGER
     
  3. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: COMPLAINANT
     Network Role: CORRUPT CONTACT
     
  4. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: COMPLAINANT
     Network Role: REAL ESTATE
     
  5. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: VICTIM
     Network Role: TRANSLATOR
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-487182-EV001
     Status: DISPOSED
     Location: GBI Crime Lab
  2. Shell Casings
     Evidence ID: 2025-487182-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Vehicle
     Evidence ID: 2025-487182-EV003
     Status: DISPOSED
     Location: Field - Pending Collection
  4. Bank Records
     Evidence ID: 2025-487182-EV004
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  5. Narcotics
     Evidence ID: 2025-487182-EV005
     Status: SENT TO LAB
     Location: APD Property Room
  6. Currency
     Evidence ID: 2025-487182-EV006
     Status: SENT TO LAB
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of counterfeit currency at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 93%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   DERRICK MOORE
    Relevance:      85%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   JAMAL ROBINSON
    Relevance:      74%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   DERRICK MOORE
    Relevance:      77%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #18 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-899557
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/02/2022
  Time of Occurrence: 16:24
  Location:           7366 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 2

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Homicide Unit
  Last Updated:       05/07/2026

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: SUSPECT
     Network Role: INTIMIDATION
     
  2. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: COMPLAINANT
     Network Role: OFFSHORE
     
  3. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: PERSON OF INTEREST
     Network Role: CHIEF ENFORCER
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a homicide call at the above location. Upon arrival, evidence indicated that a vehicle matching description discharged a firearm. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 93%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      70%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   PAMELA TURNER
    Relevance:      73%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      72%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/12/2026
    Called Party:   DERRICK MOORE
    Relevance:      83%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #19 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-860319
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/10/2023
  Time of Occurrence: 06:09
  Location:           9605 Edgewood Ave SE
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Robbery Unit
  Last Updated:       07/09/2026

INVOLVED PERSONS:
  1. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: ARRESTED
     Network Role: TECH SUPPORT
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2023-860319-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Documents
     Evidence ID: 2023-860319-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of narcotics at this location. Search warrant was obtained and executed. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 92%
██████████████████░░ HIGH

SOLVABILITY SCORE: 45%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      82%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #20 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-385717
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/25/2020
  Time of Occurrence: 00:47
  Location:           7410 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Cold Case Unit
  Last Updated:       06/05/2022

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  2. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
  3. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  4. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: VICTIM
     Network Role: DISTRIBUTION
     
  5. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: WITNESS
     Network Role: TECH SECURITY
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2020-385717-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Bank Records
     Evidence ID: 2020-385717-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Firearm
     Evidence ID: 2020-385717-EV003
     Status: RETURNED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 92%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      88%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   LISA WASHINGTON
    Relevance:      85%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   JASMINE TAYLOR
    Relevance:      94%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #21 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-135354
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/20/2022
  Time of Occurrence: 04:44
  Location:           4809 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               503
  Zone:               Zone 6

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Financial Crimes
  Last Updated:       04/07/2022

INVOLVED PERSONS:
  1. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: SUSPECT
     Network Role: ATTORNEY
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2022-135354-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Narcotics
     Evidence ID: 2022-135354-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. Digital Media
     Evidence ID: 2022-135354-EV003
     Status: RETURNED
     Location: GBI Crime Lab
  4. Witness Statement
     Evidence ID: 2022-135354-EV004
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of counterfeit currency at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 92%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      95%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   STEPHANIE LEWIS
    Relevance:      94%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #22 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-730792
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/06/2025
  Time of Occurrence: 17:15
  Location:           8627 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 4

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Cold Case Unit
  Last Updated:       07/27/2026

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: COMPLAINANT
     Network Role: WEAPONS
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: PERSON OF INTEREST
     Network Role: LIEUTENANT
     
  3. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: VICTIM
     Network Role: COURIER
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2025-730792-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Vehicle
     Evidence ID: 2025-730792-EV002
     Status: RETURNED
     Location: Digital Forensics Unit
  3. Digital Media
     Evidence ID: 2025-730792-EV003
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of narcotics at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 91%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   REBECCA RIVERA
    Relevance:      67%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #23 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-396256
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2024
  Time of Occurrence: 20:11
  Location:           1941 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               103
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Financial Crimes
  Last Updated:       11/06/2026

INVOLVED PERSONS:
  1. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: PERSON OF INTEREST
     Network Role: BOOKKEEPER
     
  2. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: SUSPECT
     Network Role: TECH SECURITY
     
  3. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: WITNESS
     Network Role: NIGHTLIFE
     
  4. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: ARRESTED
     Network Role: LEGAL INTEL
     
  5. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: VICTIM
     Network Role: CRYPTO
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2024-396256-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. Fingerprints
     Evidence ID: 2024-396256-EV002
     Status: RETURNED
     Location: FBI Lab - Quantico
  3. Documents
     Evidence ID: 2024-396256-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Clothing
     Evidence ID: 2024-396256-EV004
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 91%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   LATOYA NELSON
    Relevance:      70%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   DERRICK MOORE
    Relevance:      77%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   DEVON CARTER
    Relevance:      73%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/18/2026
    Called Party:   DIANE MITCHELL
    Relevance:      97%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #24 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-487692
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/01/2023
  Time of Occurrence: 13:47
  Location:           7251 Whitehall St SW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Financial Crimes
  Last Updated:       12/20/2026

INVOLVED PERSONS:
  1. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: VICTIM
     Network Role: REGIONAL COORD
     
  2. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: WITNESS
     Network Role: PRISON CONTACT
     
  3. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: SUSPECT
     Network Role: BOOKKEEPER
     
  4. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: ARRESTED
     Network Role: STASH HOUSE
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2023-487692-EV001
     Status: IN CUSTODY
     Location: APD Property Room
  2. Bank Records
     Evidence ID: 2023-487692-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  3. Video Footage
     Evidence ID: 2023-487692-EV003
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim refused medical attention. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 91%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   TYRONE HILL
    Relevance:      71%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   DAVID PHILLIPS
    Relevance:      75%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   ANGELA WASHINGTON
    Relevance:      76%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #25 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-412886
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/28/2024
  Time of Occurrence: 17:41
  Location:           8488 Cascade Rd SW
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Financial Crimes
  Last Updated:       08/12/2025

INVOLVED PERSONS:
  1. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: SUSPECT
     Network Role: JURY CONTACT
     
  2. ALICIA KING
     DOB: 10/05/1989
     Case Role: VICTIM
     Network Role: BAIL COORD
     
  3. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: ARRESTED
     Network Role: PRESCRIPTIONS
     
  4. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: SUSPECT
     Network Role: TRANSLATOR
     
  5. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a fraud - wire call at the above location. Upon arrival, evidence indicated that an unknown male fled the scene. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 90%
██████████████████░░ HIGH

SOLVABILITY SCORE: 52%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   GEORGE BAILEY
    Relevance:      79%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #26 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-528534
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/15/2025
  Time of Occurrence: 13:20
  Location:           3596 Lee St SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Homicide Unit
  Last Updated:       01/22/2026

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: CO-DEFENDANT
     Network Role: WITNESS COORD
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: VICTIM
     Network Role: SALON FRONT
     
  3. TYRONE HILL
     DOB: 12/07/1988
     Case Role: VICTIM
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2025-528534-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2025-528534-EV002
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a aggravated assault call at the above location. Upon arrival, surveillance footage showed that a vehicle matching description took property from victim. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 90%
██████████████████░░ HIGH

SOLVABILITY SCORE: 69%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      72%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      86%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #27 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-812598
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/10/2022
  Time of Occurrence: 13:48
  Location:           516 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               503
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Financial Crimes
  Last Updated:       10/24/2023

INVOLVED PERSONS:
  1. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  2. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2022-812598-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Currency
     Evidence ID: 2022-812598-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Cell Phone
     Evidence ID: 2022-812598-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico
  4. Cell Phone
     Evidence ID: 2022-812598-EV004
     Status: DISPOSED
     Location: Digital Forensics Unit
  5. Currency
     Evidence ID: 2022-812598-EV005
     Status: RETURNED
     Location: APD Property Room
  6. Bank Records
     Evidence ID: 2022-812598-EV006
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a found deceased call at the above location. Upon arrival, victim stated that a vehicle matching description were involved in the incident. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 90%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   CRYSTAL MARTINEZ
    Relevance:      69%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   LAURA HOWARD
    Relevance:      69%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   STEVEN MORRIS
    Relevance:      82%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 4:
    Call Date:      01/05/2026
    Called Party:   REBECCA RIVERA
    Relevance:      89%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #28 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-645453
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/21/2022
  Time of Occurrence: 02:08
  Location:           4491 Moreland Ave SE
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       06/18/2022

INVOLVED PERSONS:
  1. ALICIA KING
     DOB: 10/05/1989
     Case Role: PERSON OF INTEREST
     Network Role: BAIL COORD
     
  2. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: WITNESS
     Network Role: REAL ESTATE
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2022-645453-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Witness Statement
     Evidence ID: 2022-645453-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Documents
     Evidence ID: 2022-645453-EV003
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, witnesses reported that a vehicle matching description assaulted the complainant. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 90%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   AMANDA COOPER
    Relevance:      70%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   STEVEN MORRIS
    Relevance:      80%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #29 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-387003
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/01/2020
  Time of Occurrence: 11:03
  Location:           5143 Whitehall St SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 4

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Auto Theft Unit
  Last Updated:       04/14/2021

INVOLVED PERSONS:
  1. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: ARRESTED
     Network Role: JURY CONTACT
     
  2. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: ARRESTED
     Network Role: REAL ESTATE
     
  3. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  4. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: VICTIM
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2020-387003-EV001
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim identified suspect from photo lineup. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 90%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   JEROME DAVIS
    Relevance:      84%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #30 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-199860
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/08/2020
  Time of Occurrence: 06:54
  Location:           3306 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       12/24/2020

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: WITNESS
     Network Role: WITNESS COORD
     
  2. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: CO-DEFENDANT
     Network Role: SUPPLY CHAIN
     
  3. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: ARRESTED
     Network Role: TRANSPORT
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2020-199860-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Video Footage
     Evidence ID: 2020-199860-EV002
     Status: IN CUSTODY
     Location: APD Property Room
  3. Digital Media
     Evidence ID: 2020-199860-EV003
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim identified suspect from photo lineup. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 90%
██████████████████░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   DERRICK MOORE
    Relevance:      77%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #31 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-864825
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/02/2025
  Time of Occurrence: 11:38
  Location:           7603 Campbellton Rd SW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Cold Case Unit
  Last Updated:       03/04/2025

INVOLVED PERSONS:
  1. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: PERSON OF INTEREST
     Network Role: DISTRIBUTION
     
  2. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  3. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: SUSPECT
     Network Role: INTIMIDATION
     
  4. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: WITNESS
     Network Role: JURY CONTACT
     
  5. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2025-864825-EV001
     Status: RETURNED
     Location: APD Property Room
  2. Narcotics
     Evidence ID: 2025-864825-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Cell Phone
     Evidence ID: 2025-864825-EV003
     Status: SENT TO LAB
     Location: GBI Crime Lab
  4. Bank Records
     Evidence ID: 2025-864825-EV004
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a burglary - residential call at the above location. Upon arrival, evidence indicated that multiple subjects took property from victim. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 89%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 47%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      95%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   JENNIFER EVANS
    Relevance:      96%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #32 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-684616
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/11/2023
  Time of Occurrence: 02:55
  Location:           2762 Auburn Ave NE
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Financial Crimes
  Last Updated:       03/05/2026

INVOLVED PERSONS:
  1. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: SUSPECT
     Network Role: REGIONAL COORD
     
  2. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: CO-DEFENDANT
     Network Role: TRANSLATOR
     
  3. ALICIA KING
     DOB: 10/05/1989
     Case Role: SUSPECT
     Network Role: BAIL COORD
     
  4. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: VICTIM
     Network Role: FINANCIAL
     
  5. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: SUSPECT
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2023-684616-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Witness Statement
     Evidence ID: 2023-684616-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. Bank Records
     Evidence ID: 2023-684616-EV003
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of narcotics at this location. K-9 unit alerted on vehicle. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 89%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 33%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   DARNELL WASHINGTON
    Relevance:      92%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   MICHELLE TORRES
    Relevance:      90%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #33 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-459223
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/02/2025
  Time of Occurrence: 22:55
  Location:           7287 Piedmont Ave NE
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       09/02/2026

INVOLVED PERSONS:
  1. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: SUSPECT
     Network Role: TECH SUPPORT
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-459223-EV001
     Status: RETURNED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, witnesses reported that an unknown male assaulted the complainant. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 89%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 82%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   PAMELA TURNER
    Relevance:      74%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   STEVEN MORRIS
    Relevance:      89%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #34 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-802962
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/12/2020
  Time of Occurrence: 09:43
  Location:           6566 Cascade Rd SW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 3

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       09/16/2026

INVOLVED PERSONS:
  1. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: SUSPECT
     Network Role: SUPPLY CHAIN
     
  2. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: CO-DEFENDANT
     Network Role: ALIBI COORD
     
  3. JAMES WALKER
     DOB: 07/14/1983
     Case Role: WITNESS
     Network Role: VEHICLES
     
  4. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  5. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2020-802962-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Shell Casings
     Evidence ID: 2020-802962-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim identified suspect from photo lineup. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 88%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   KIMBERLY ROGERS
    Relevance:      80%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   LISA WASHINGTON
    Relevance:      76%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 3:
    Call Date:      01/15/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      99%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   LATOYA NELSON
    Relevance:      97%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #35 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-881555
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/28/2023
  Time of Occurrence: 01:36
  Location:           7217 Memorial Dr SE
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 6

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Robbery Unit
  Last Updated:       04/23/2026

INVOLVED PERSONS:
  1. PAUL STEWART
     DOB: 07/06/1985
     Case Role: COMPLAINANT
     Network Role: OUT OF STATE
     
  2. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: CO-DEFENDANT
     Network Role: OFFSHORE
     
  3. JAMES WALKER
     DOB: 07/14/1983
     Case Role: ARRESTED
     Network Role: VEHICLES
     
  4. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: WITNESS
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2023-881555-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit
  2. Narcotics
     Evidence ID: 2023-881555-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Firearm
     Evidence ID: 2023-881555-EV003
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a extortion/blackmail call at the above location. Upon arrival, surveillance footage showed that an unknown male discharged a firearm. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 88%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   MONICA ALLEN
    Relevance:      66%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   STEVEN MORRIS
    Relevance:      69%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   CARLOS RODRIGUEZ
    Relevance:      77%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #36 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-579699
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/25/2021
  Time of Occurrence: 02:49
  Location:           2405 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Fugitive Unit
  Last Updated:       07/25/2026

INVOLVED PERSONS:
  1. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: SUSPECT
     Network Role: TRANSPORT
     
  2. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: PERSON OF INTEREST
     Network Role: WEAPONS
     
  3. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: CO-DEFENDANT
     Network Role: COURIER
     
  4. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: WITNESS
     Network Role: NIGHTLIFE
     
  5. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: VICTIM
     Network Role: TRANSLATOR
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2021-579699-EV001
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a arson call at the above location. Upon arrival, witnesses reported that multiple subjects took property from victim. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 88%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   MONICA ALLEN
    Relevance:      81%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #37 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-403103
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/16/2021
  Time of Occurrence: 03:25
  Location:           1721 Cascade Rd SW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Financial Crimes
  Last Updated:       01/07/2022

INVOLVED PERSONS:
  1. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: VICTIM
     Network Role: REAL ESTATE
     
  2. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: ARRESTED
     Network Role: INTEL
     
  3. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  4. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: CO-DEFENDANT
     Network Role: NIGHTLIFE
     
  5. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2021-403103-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Video Footage
     Evidence ID: 2021-403103-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Video Footage
     Evidence ID: 2021-403103-EV003
     Status: ANALYZED
     Location: Field - Pending Collection
  4. Narcotics
     Evidence ID: 2021-403103-EV004
     Status: DISPOSED
     Location: FBI Lab - Quantico
  5. Documents
     Evidence ID: 2021-403103-EV005
     Status: RETURNED
     Location: GBI Crime Lab
  6. Currency
     Evidence ID: 2021-403103-EV006
     Status: RETURNED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim identified suspect from photo lineup. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 88%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   CHRISTINA GRAY
    Relevance:      67%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #38 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-807458
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/05/2023
  Time of Occurrence: 16:58
  Location:           2211 Cascade Rd SW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Fugitive Unit
  Last Updated:       06/20/2024

INVOLVED PERSONS:
  1. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: COMPLAINANT
     Network Role: TRANSLATOR
     
  2. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: PERSON OF INTEREST
     Network Role: COURIER
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: PERSON OF INTEREST
     Network Role: FRONT BUSINESS
     
  4. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: PERSON OF INTEREST
     Network Role: BANKING
     
  5. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: PERSON OF INTEREST
     Network Role: STASH MANAGER
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2023-807458-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2023-807458-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Clothing
     Evidence ID: 2023-807458-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Firearm
     Evidence ID: 2023-807458-EV004
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim was uncooperative with investigation. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 87%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   HENRY WARD
    Relevance:      86%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      88%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #39 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-173664
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/05/2022
  Time of Occurrence: 22:57
  Location:           5994 Peachtree St NW
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Financial Crimes
  Last Updated:       08/02/2025

INVOLVED PERSONS:
  1. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: SUSPECT
     Network Role: SUPPLIER
     
  2. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: WITNESS
     Network Role: FAMILY
     
  3. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: CO-DEFENDANT
     Network Role: COUNTER-INTEL
     
  4. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: ARRESTED
     Network Role: TRANSLATOR
     
  5. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: VICTIM
     Network Role: WEAPONS
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2022-173664-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Vehicle
     Evidence ID: 2022-173664-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Witness Statement
     Evidence ID: 2022-173664-EV003
     Status: RETURNED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of counterfeit currency at this location. K-9 unit alerted on vehicle. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 87%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 37%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   DERRICK MOORE
    Relevance:      67%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      85%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/15/2026
    Called Party:   DIANE MITCHELL
    Relevance:      87%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #40 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-385001
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/05/2022
  Time of Occurrence: 20:50
  Location:           7169 Glenwood Ave SE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Narcotics Unit
  Last Updated:       10/07/2026

INVOLVED PERSONS:
  1. TYRONE HILL
     DOB: 12/07/1988
     Case Role: ARRESTED
     Network Role: STREET BOSS
     
  2. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: CO-DEFENDANT
     Network Role: TRANSPORT
     
  3. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: ARRESTED
     Network Role: COUNTER-INTEL
     
  4. HENRY WARD
     DOB: 10/04/1982
     Case Role: ARRESTED
     Network Role: TRUCKING
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2022-385001-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim identified suspect from photo lineup. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 87%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 38%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   RAYMOND JACKSON
    Relevance:      66%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   DIANE MITCHELL
    Relevance:      75%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   EDWARD PETERSON
    Relevance:      77%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 4:
    Call Date:      01/02/2026
    Called Party:   LAURA HOWARD
    Relevance:      83%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #41 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-260774
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/26/2023
  Time of Occurrence: 20:21
  Location:           1493 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Narcotics Unit
  Last Updated:       05/08/2025

INVOLVED PERSONS:
  1. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: ARRESTED
     Network Role: OFFSHORE
     
  2. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: CO-DEFENDANT
     Network Role: COUNTER-INTEL
     
  3. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: ARRESTED
     Network Role: INTIMIDATION
     
  4. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: ARRESTED
     Network Role: TECH SUPPORT
     
  5. TYRONE HILL
     DOB: 12/07/1988
     Case Role: SUSPECT
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2023-260774-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Video Footage
     Evidence ID: 2023-260774-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Firearm
     Evidence ID: 2023-260774-EV003
     Status: IN CUSTODY
     Location: GBI Crime Lab
  4. Clothing
     Evidence ID: 2023-260774-EV004
     Status: ANALYZED
     Location: Field - Pending Collection
  5. Fingerprints
     Evidence ID: 2023-260774-EV005
     Status: IN CUSTODY
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim identified suspect from photo lineup. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 86%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   WILLIAM FOSTER
    Relevance:      93%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #42 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-682977
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/24/2025
  Time of Occurrence: 11:27
  Location:           2176 Campbellton Rd SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Homicide Unit
  Last Updated:       01/14/2025

INVOLVED PERSONS:
  1. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: WITNESS
     Network Role: NIGHTLIFE
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: ARRESTED
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2025-682977-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Cell Phone
     Evidence ID: 2025-682977-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Witness Statement
     Evidence ID: 2025-682977-EV003
     Status: SENT TO LAB
     Location: GBI Crime Lab
  4. Documents
     Evidence ID: 2025-682977-EV004
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a shots fired call at the above location. Upon arrival, surveillance footage showed that an unknown male took property from victim. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 86%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 15%
███░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   JASMINE TAYLOR
    Relevance:      66%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   ALICIA KING
    Relevance:      78%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #43 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-458964
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/15/2023
  Time of Occurrence: 20:39
  Location:           8557 North Ave NW
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 3

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Robbery Unit
  Last Updated:       12/01/2024

INVOLVED PERSONS:
  1. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: ARRESTED
     Network Role: TRANSPORT
     
  2. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: SUSPECT
     Network Role: CONSTRUCTION
     
  3. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: WITNESS
     Network Role: ATTORNEY
     
  4. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2023-458964-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2023-458964-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection
  3. Firearm
     Evidence ID: 2023-458964-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Documents
     Evidence ID: 2023-458964-EV004
     Status: ANALYZED
     Location: GBI Crime Lab
  5. Witness Statement
     Evidence ID: 2023-458964-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, victim stated that two armed individuals were involved in the incident. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 85%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   CHRISTINA GRAY
    Relevance:      87%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      91%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #44 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-105587
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/22/2023
  Time of Occurrence: 07:25
  Location:           2135 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Cold Case Unit
  Last Updated:       04/22/2023

INVOLVED PERSONS:
  1. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: COMPLAINANT
     Network Role: FORGERY
     
  2. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: WITNESS
     Network Role: CLUB MANAGER
     
  3. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: PERSON OF INTEREST
     Network Role: SALON FRONT
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2023-105587-EV001
     Status: RETURNED
     Location: GBI Crime Lab
  2. Firearm
     Evidence ID: 2023-105587-EV002
     Status: IN CUSTODY
     Location: APD Property Room
  3. Vehicle
     Evidence ID: 2023-105587-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim identified suspect from photo lineup. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 85%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   KIMBERLY ROGERS
    Relevance:      85%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #45 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-581020
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/28/2023
  Time of Occurrence: 10:38
  Location:           7954 Piedmont Ave NE
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Narcotics Unit
  Last Updated:       04/07/2024

INVOLVED PERSONS:
  1. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: PERSON OF INTEREST
     Network Role: STASH MANAGER
     
  2. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: COMPLAINANT
     Network Role: COURIER
     
  3. DEVON CARTER
     DOB: 08/17/1988
     Case Role: WITNESS
     Network Role: ENFORCER
     
  4. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: COMPLAINANT
     Network Role: CHIEF ENFORCER
     
  5. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: VICTIM
     Network Role: SUPPORT
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2023-581020-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Fingerprints
     Evidence ID: 2023-581020-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Shell Casings
     Evidence ID: 2023-581020-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Fingerprints
     Evidence ID: 2023-581020-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. DNA Sample
     Evidence ID: 2023-581020-EV005
     Status: DISPOSED
     Location: Field - Pending Collection
  6. Cell Phone
     Evidence ID: 2023-581020-EV006
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim identified suspect from photo lineup. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 85%
█████████████████░░░ HIGH

SOLVABILITY SCORE: 14%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   HENRY WARD
    Relevance:      69%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   SANDRA CLARK
    Relevance:      99%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #46 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-115980
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/04/2023
  Time of Occurrence: 04:00
  Location:           5019 Piedmont Ave NE
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Special Victims
  Last Updated:       01/11/2023

INVOLVED PERSONS:
  1. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
  2. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  3. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: PERSON OF INTEREST
     Network Role: STASH HOUSE
     
  4. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: SUSPECT
     Network Role: LEGAL INTEL
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2023-115980-EV001
     Status: IN CUSTODY
     Location: APD Property Room
  2. DNA Sample
     Evidence ID: 2023-115980-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection
  3. Currency
     Evidence ID: 2023-115980-EV003
     Status: ANALYZED
     Location: Field - Pending Collection
  4. Vehicle
     Evidence ID: 2023-115980-EV004
     Status: ANALYZED
     Location: GBI Crime Lab
  5. Documents
     Evidence ID: 2023-115980-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of narcotics at this location. Consent to search was given. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 85%
█████████████████░░░ HIGH

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   KEISHA WILLIAMS
    Relevance:      80%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   ALICIA KING
    Relevance:      81%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #47 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-533257
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/05/2022
  Time of Occurrence: 22:09
  Location:           6686 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Narcotics Unit
  Last Updated:       01/15/2023

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: SUSPECT
     Network Role: PROPERTY
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2022-533257-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Documents
     Evidence ID: 2022-533257-EV002
     Status: ANALYZED
     Location: GBI Crime Lab
  3. Bank Records
     Evidence ID: 2022-533257-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Documents
     Evidence ID: 2022-533257-EV004
     Status: IN CUSTODY
     Location: Field - Pending Collection
  5. Documents
     Evidence ID: 2022-533257-EV005
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a missing person call at the above location. Upon arrival, surveillance footage showed that two armed individuals took property from victim. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 84%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 39%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   CHRISTINA GRAY
    Relevance:      94%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   AMANDA COOPER
    Relevance:      73%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #48 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-462031
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/24/2025
  Time of Occurrence: 21:00
  Location:           9917 Ralph David Abernathy Blvd SW
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Narcotics Unit
  Last Updated:       08/07/2025

INVOLVED PERSONS:
  1. HENRY WARD
     DOB: 10/04/1982
     Case Role: CO-DEFENDANT
     Network Role: TRUCKING
     
  2. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: CO-DEFENDANT
     Network Role: LEGAL INTEL
     
  3. ALICIA KING
     DOB: 10/05/1989
     Case Role: SUSPECT
     Network Role: BAIL COORD
     
  4. PAUL STEWART
     DOB: 07/06/1985
     Case Role: ARRESTED
     Network Role: OUT OF STATE
     
  5. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: COMPLAINANT
     Network Role: FORGERY
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that an unknown male fled the scene. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 84%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 65%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   AMANDA COOPER
    Relevance:      89%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   TIFFANY HARRIS
    Relevance:      89%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #49 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-559721
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/18/2023
  Time of Occurrence: 17:44
  Location:           4447 Simpson Rd NW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Cold Case Unit
  Last Updated:       03/28/2026

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: ARRESTED
     Network Role: PROPERTY
     
  2. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: ARRESTED
     Network Role: INTEL
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2023-559721-EV001
     Status: IN CUSTODY
     Location: APD Property Room
  2. DNA Sample
     Evidence ID: 2023-559721-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 84%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 74%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      73%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   REBECCA RIVERA
    Relevance:      67%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      67%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #50 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-399487
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/22/2025
  Time of Occurrence: 07:53
  Location:           7443 Boulevard NE
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Auto Theft Unit
  Last Updated:       01/02/2026

INVOLVED PERSONS:
  1. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: CO-DEFENDANT
     Network Role: PRESCRIPTIONS
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  3. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: COMPLAINANT
     Network Role: SUPPLY CHAIN
     
  4. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: COMPLAINANT
     Network Role: TECH SUPPORT
     
  5. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: WITNESS
     Network Role: STASH MANAGER
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2025-399487-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim identified suspect from photo lineup. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 83%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 88%
█████████████████░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   MONICA ALLEN
    Relevance:      74%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   ALICIA KING
    Relevance:      94%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   AMANDA COOPER
    Relevance:      72%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 4:
    Call Date:      01/05/2026
    Called Party:   MONICA ALLEN
    Relevance:      73%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #51 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-587757
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/17/2024
  Time of Occurrence: 23:12
  Location:           9838 Lee St SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Auto Theft Unit
  Last Updated:       04/05/2026

INVOLVED PERSONS:
  1. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
  2. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: WITNESS
     Network Role: TRANSLATOR
     
  3. PAUL STEWART
     DOB: 07/06/1985
     Case Role: SUSPECT
     Network Role: OUT OF STATE
     
  4. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: COMPLAINANT
     Network Role: CRYPTO
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2024-587757-EV001
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a missing person call at the above location. Upon arrival, evidence indicated that a vehicle matching description assaulted the complainant. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 83%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   MICHELLE TORRES
    Relevance:      72%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   JASMINE TAYLOR
    Relevance:      87%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   VANESSA SCOTT
    Relevance:      99%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #52 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-265087
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/08/2021
  Time of Occurrence: 01:02
  Location:           4280 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Robbery Unit
  Last Updated:       01/05/2025

INVOLVED PERSONS:
  1. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: VICTIM
     Network Role: NIGHTLIFE
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2021-265087-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Currency
     Evidence ID: 2021-265087-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Clothing
     Evidence ID: 2021-265087-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico
  4. DNA Sample
     Evidence ID: 2021-265087-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Cell Phone
     Evidence ID: 2021-265087-EV005
     Status: ANALYZED
     Location: APD Property Room
  6. Shell Casings
     Evidence ID: 2021-265087-EV006
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim identified suspect from photo lineup. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 82%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 94%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   PAUL STEWART
    Relevance:      86%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   LAURA HOWARD
    Relevance:      95%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   ANGELA WASHINGTON
    Relevance:      68%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #53 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-254298
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/08/2025
  Time of Occurrence: 06:53
  Location:           578 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Special Victims
  Last Updated:       12/06/2026

INVOLVED PERSONS:
  1. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: WITNESS
     Network Role: CORRUPT CONTACT
     
  2. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  3. ALICIA KING
     DOB: 10/05/1989
     Case Role: CO-DEFENDANT
     Network Role: BAIL COORD
     
  4. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: WITNESS
     Network Role: FAMILY
     
  5. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: ARRESTED
     Network Role: LEGAL INTEL
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-254298-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Video Footage
     Evidence ID: 2025-254298-EV002
     Status: RETURNED
     Location: APD Property Room
  3. Digital Media
     Evidence ID: 2025-254298-EV003
     Status: ANALYZED
     Location: GBI Crime Lab
  4. Documents
     Evidence ID: 2025-254298-EV004
     Status: RETURNED
     Location: Field - Pending Collection
  5. Narcotics
     Evidence ID: 2025-254298-EV005
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a destruction of property call at the above location. Upon arrival, evidence indicated that multiple subjects fled the scene. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 82%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 48%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   DERRICK MOORE
    Relevance:      96%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #54 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-392586
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/25/2024
  Time of Occurrence: 10:53
  Location:           6628 Piedmont Ave NE
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Fugitive Unit
  Last Updated:       11/10/2026

INVOLVED PERSONS:
  1. PAUL STEWART
     DOB: 07/06/1985
     Case Role: VICTIM
     Network Role: OUT OF STATE
     
  2. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: ARRESTED
     Network Role: CONSTRUCTION
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2024-392586-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Firearm
     Evidence ID: 2024-392586-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Digital Media
     Evidence ID: 2024-392586-EV003
     Status: DISPOSED
     Location: Field - Pending Collection
  4. Witness Statement
     Evidence ID: 2024-392586-EV004
     Status: RETURNED
     Location: GBI Crime Lab
  5. Shell Casings
     Evidence ID: 2024-392586-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit
  6. Fingerprints
     Evidence ID: 2024-392586-EV006
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Search warrant was obtained and executed. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 82%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   LISA WASHINGTON
    Relevance:      89%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      81%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   HENRY WARD
    Relevance:      94%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #55 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-452501
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/03/2024
  Time of Occurrence: 00:12
  Location:           5886 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Homicide Unit
  Last Updated:       08/22/2026

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: ARRESTED
     Network Role: PROPERTY
     
  2. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: WITNESS
     Network Role: FAMILY
     
  3. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: SUSPECT
     Network Role: OFFSHORE
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2024-452501-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Clothing
     Evidence ID: 2024-452501-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  3. Fingerprints
     Evidence ID: 2024-452501-EV003
     Status: RETURNED
     Location: Field - Pending Collection
  4. Vehicle
     Evidence ID: 2024-452501-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico
  5. Bank Records
     Evidence ID: 2024-452501-EV005
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 82%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 32%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      77%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   STEVEN MORRIS
    Relevance:      82%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 3:
    Call Date:      01/15/2026
    Called Party:   AMANDA COOPER
    Relevance:      95%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #56 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-892345
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/10/2025
  Time of Occurrence: 08:25
  Location:           1743 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Financial Crimes
  Last Updated:       01/04/2025

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: ARRESTED
     Network Role: ALIBI COORD
     
  2. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: COMPLAINANT
     Network Role: TECH SECURITY
     
  3. JAMES WALKER
     DOB: 07/14/1983
     Case Role: PERSON OF INTEREST
     Network Role: VEHICLES
     
  4. ALICIA KING
     DOB: 10/05/1989
     Case Role: WITNESS
     Network Role: BAIL COORD
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2025-892345-EV001
     Status: RETURNED
     Location: GBI Crime Lab
  2. Bank Records
     Evidence ID: 2025-892345-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Cell Phone
     Evidence ID: 2025-892345-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico
  4. Vehicle
     Evidence ID: 2025-892345-EV004
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim identified suspect from photo lineup. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 81%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 90%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   JASMINE TAYLOR
    Relevance:      78%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #57 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-820909
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/01/2020
  Time of Occurrence: 20:55
  Location:           4254 Edgewood Ave SE
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Fugitive Unit
  Last Updated:       04/03/2022

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: VICTIM
     Network Role: INTIMIDATION
     
  2. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: PERSON OF INTEREST
     Network Role: BOOKKEEPER
     
  3. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: VICTIM
     Network Role: STASH MANAGER
     
  4. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: COMPLAINANT
     Network Role: DISTRIBUTION
     
  5. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: ARRESTED
     Network Role: PRISON CONTACT
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2020-820909-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. Fingerprints
     Evidence ID: 2020-820909-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Shell Casings
     Evidence ID: 2020-820909-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a burglary - residential call at the above location. Upon arrival, evidence indicated that multiple subjects were involved in the incident. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 81%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: 14%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   CHRISTOPHER LEE
    Relevance:      66%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   LATOYA NELSON
    Relevance:      84%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   DARNELL WASHINGTON
    Relevance:      90%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/05/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      74%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Cross-reference cell phone records with network members
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #58 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-481218
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/08/2020
  Time of Occurrence: 03:08
  Location:           831 Lee St SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 6

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Narcotics Unit
  Last Updated:       11/28/2024

INVOLVED PERSONS:
  1. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  2. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: PERSON OF INTEREST
     Network Role: SUPPORT
     
  3. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: VICTIM
     Network Role: REGIONAL COORD
     
  4. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: VICTIM
     Network Role: OFFSHORE
     
  5. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: CO-DEFENDANT
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2020-481218-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2020-481218-EV002
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim identified suspect from photo lineup. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 80%
████████████████░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   JAMES WALKER
    Relevance:      78%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   REBECCA RIVERA
    Relevance:      93%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #59 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-892080
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/14/2024
  Time of Occurrence: 05:48
  Location:           7089 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Major Crimes
  Last Updated:       10/14/2026

INVOLVED PERSONS:
  1. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: COMPLAINANT
     Network Role: STASH MANAGER
     
  2. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: COMPLAINANT
     Network Role: BOOKKEEPER
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2024-892080-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2024-892080-EV002
     Status: DISPOSED
     Location: Digital Forensics Unit
  3. Video Footage
     Evidence ID: 2024-892080-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Currency
     Evidence ID: 2024-892080-EV004
     Status: RETURNED
     Location: Digital Forensics Unit
  5. Witness Statement
     Evidence ID: 2024-892080-EV005
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that multiple subjects discharged a firearm. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 79%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 26%
█████░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   MICHELLE TORRES
    Relevance:      72%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   STEPHANIE LEWIS
    Relevance:      78%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #60 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-897784
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/10/2022
  Time of Occurrence: 20:59
  Location:           3518 Peachtree St NW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Robbery Unit
  Last Updated:       10/15/2022

INVOLVED PERSONS:
  1. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  2. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: SUSPECT
     Network Role: REGIONAL COORD
     
  3. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: CO-DEFENDANT
     Network Role: SUPPLY CHAIN
     
  4. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: WITNESS
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2022-897784-EV001
     Status: IN CUSTODY
     Location: APD Property Room
  2. Vehicle
     Evidence ID: 2022-897784-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a destruction of property call at the above location. Upon arrival, evidence indicated that a vehicle matching description were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 78%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 80%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   DIANE MITCHELL
    Relevance:      77%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #61 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-660318
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/13/2025
  Time of Occurrence: 09:16
  Location:           7333 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Auto Theft Unit
  Last Updated:       08/25/2025

INVOLVED PERSONS:
  1. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: COMPLAINANT
     Network Role: TRANSLATOR
     
  2. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: VICTIM
     Network Role: BANKING
     
  3. PAUL STEWART
     DOB: 07/06/1985
     Case Role: COMPLAINANT
     Network Role: OUT OF STATE
     
  4. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  5. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: SUSPECT
     Network Role: FINANCIAL
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2025-660318-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2025-660318-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a drive-by shooting call at the above location. Upon arrival, evidence indicated that multiple subjects took property from victim. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 78%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   KEISHA WILLIAMS
    Relevance:      95%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   PAMELA TURNER
    Relevance:      95%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   PAUL STEWART
    Relevance:      84%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   EDWARD PETERSON
    Relevance:      66%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #62 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-330629
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/02/2024
  Time of Occurrence: 18:40
  Location:           6063 Simpson Rd NW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Major Crimes
  Last Updated:       10/24/2024

INVOLVED PERSONS:
  1. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: SUSPECT
     Network Role: CRYPTO
     
  2. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: SUSPECT
     Network Role: TRANSLATOR
     
  3. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: CO-DEFENDANT
     Network Role: REAL ESTATE
     
  4. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
  5. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: VICTIM
     Network Role: COUNTER-INTEL
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2024-330629-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. Documents
     Evidence ID: 2024-330629-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Shell Casings
     Evidence ID: 2024-330629-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 78%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 36%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   LISA WASHINGTON
    Relevance:      81%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #63 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-208420
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/20/2022
  Time of Occurrence: 06:59
  Location:           1543 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Financial Crimes
  Last Updated:       06/24/2023

INVOLVED PERSONS:
  1. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: PERSON OF INTEREST
     Network Role: JURY CONTACT
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: PERSON OF INTEREST
     Network Role: ENFORCER
     
  3. HENRY WARD
     DOB: 10/04/1982
     Case Role: PERSON OF INTEREST
     Network Role: TRUCKING
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2022-208420-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. DNA Sample
     Evidence ID: 2022-208420-EV002
     Status: IN CUSTODY
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a fraud - identity theft call at the above location. Upon arrival, victim stated that multiple subjects discharged a firearm. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 78%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 17%
███░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   CRYSTAL MARTINEZ
    Relevance:      78%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   STEPHANIE LEWIS
    Relevance:      67%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      90%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   JEROME DAVIS
    Relevance:      95%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #64 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-790515
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/13/2021
  Time of Occurrence: 06:05
  Location:           3948 Campbellton Rd SW
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Financial Crimes
  Last Updated:       01/27/2025

INVOLVED PERSONS:
  1. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: VICTIM
     Network Role: TRANSPORT
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: PERSON OF INTEREST
     Network Role: LIEUTENANT
     
  3. TYRONE HILL
     DOB: 12/07/1988
     Case Role: SUSPECT
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a money laundering call at the above location. Upon arrival, surveillance footage showed that a vehicle matching description discharged a firearm. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 78%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 12%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   MARIA GONZALEZ
    Relevance:      88%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   EDWARD PETERSON
    Relevance:      89%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   TYRONE HILL
    Relevance:      68%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #65 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-686279
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/08/2022
  Time of Occurrence: 13:07
  Location:           5942 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 6

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Financial Crimes
  Last Updated:       06/08/2022

INVOLVED PERSONS:
  1. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: VICTIM
     Network Role: TECH SECURITY
     
  2. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: SUSPECT
     Network Role: DISTRIBUTION
     
  3. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: COMPLAINANT
     Network Role: PROPERTY
     
  4. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: COMPLAINANT
     Network Role: CHIEF ENFORCER
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2022-686279-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Narcotics
     Evidence ID: 2022-686279-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Firearm
     Evidence ID: 2022-686279-EV003
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  4. Bank Records
     Evidence ID: 2022-686279-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Witness Statement
     Evidence ID: 2022-686279-EV005
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Search warrant was obtained and executed. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 77%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      67%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   MONICA ALLEN
    Relevance:      73%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      71%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/18/2026
    Called Party:   DAVID PHILLIPS
    Relevance:      76%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #66 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-163407
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/25/2023
  Time of Occurrence: 22:12
  Location:           9697 Cascade Rd SW
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Auto Theft Unit
  Last Updated:       10/12/2023

INVOLVED PERSONS:
  1. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: CO-DEFENDANT
     Network Role: STASH HOUSE
     
  2. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: SUSPECT
     Network Role: TECH SECURITY
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
  4. PAUL STEWART
     DOB: 07/06/1985
     Case Role: CO-DEFENDANT
     Network Role: OUT OF STATE
     
  5. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: CO-DEFENDANT
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2023-163407-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Bank Records
     Evidence ID: 2023-163407-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Digital Media
     Evidence ID: 2023-163407-EV003
     Status: RETURNED
     Location: FBI Lab - Quantico
  4. DNA Sample
     Evidence ID: 2023-163407-EV004
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  5. Vehicle
     Evidence ID: 2023-163407-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Items were in plain view. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 77%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 70%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   CHRISTOPHER LEE
    Relevance:      66%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   JAMES WALKER
    Relevance:      88%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   ANGELA WASHINGTON
    Relevance:      76%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 4:
    Call Date:      01/12/2026
    Called Party:   JENNIFER EVANS
    Relevance:      93%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #67 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-583969
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/26/2023
  Time of Occurrence: 17:55
  Location:           368 Cascade Rd SW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 3

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Narcotics Unit
  Last Updated:       08/28/2024

INVOLVED PERSONS:
  1. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: ARRESTED
     Network Role: COURIER
     
  2. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: PERSON OF INTEREST
     Network Role: FRONT BUSINESS
     
  3. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: CO-DEFENDANT
     Network Role: SALON FRONT
     
  4. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: PERSON OF INTEREST
     Network Role: BANKING
     
  5. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: WITNESS
     Network Role: FAMILY
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2023-583969-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2023-583969-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Cell Phone
     Evidence ID: 2023-583969-EV003
     Status: RETURNED
     Location: GBI Crime Lab
  4. Vehicle
     Evidence ID: 2023-583969-EV004
     Status: ANALYZED
     Location: Digital Forensics Unit
  5. Video Footage
     Evidence ID: 2023-583969-EV005
     Status: IN CUSTODY
     Location: GBI Crime Lab
  6. Digital Media
     Evidence ID: 2023-583969-EV006
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of stolen property at this location. Search warrant was obtained and executed. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 77%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   RAYMOND JACKSON
    Relevance:      83%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #68 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-468395
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/04/2021
  Time of Occurrence: 03:50
  Location:           6401 Edgewood Ave SE
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Auto Theft Unit
  Last Updated:       04/19/2025

INVOLVED PERSONS:
  1. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: CO-DEFENDANT
     Network Role: BANKING
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: COMPLAINANT
     Network Role: SALON FRONT
     
  3. PAUL STEWART
     DOB: 07/06/1985
     Case Role: WITNESS
     Network Role: OUT OF STATE
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2021-468395-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Firearm
     Evidence ID: 2021-468395-EV002
     Status: RETURNED
     Location: APD Property Room
  3. DNA Sample
     Evidence ID: 2021-468395-EV003
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of narcotics at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 76%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   ANGELA WASHINGTON
    Relevance:      69%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      98%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 3:
    Call Date:      01/15/2026
    Called Party:   DEVON CARTER
    Relevance:      69%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #69 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-843167
  Offense Type:       INTIMIDATION
  UCR Code:           13C
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/06/2025
  Time of Occurrence: 04:55
  Location:           2453 Whitehall St SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Special Victims
  Last Updated:       02/11/2026

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: VICTIM
     Network Role: ALIBI COORD
     
  2. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: ARRESTED
     Network Role: TRANSPORT
     
  3. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: WITNESS
     Network Role: FAMILY
     
  4. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
  5. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: COMPLAINANT
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2025-843167-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a intimidation call at the above location. Upon arrival, victim stated that multiple subjects were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 76%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 35%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   DARNELL WASHINGTON
    Relevance:      95%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   MICHELLE TORRES
    Relevance:      91%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      68%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #70 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-541725
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/11/2024
  Time of Occurrence: 21:24
  Location:           8544 Memorial Dr SE
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 4

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Robbery Unit
  Last Updated:       07/07/2026

INVOLVED PERSONS:
  1. HENRY WARD
     DOB: 10/04/1982
     Case Role: ARRESTED
     Network Role: TRUCKING
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2024-541725-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Documents
     Evidence ID: 2024-541725-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Shell Casings
     Evidence ID: 2024-541725-EV003
     Status: DISPOSED
     Location: APD Property Room
  4. Vehicle
     Evidence ID: 2024-541725-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Clothing
     Evidence ID: 2024-541725-EV005
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  6. Currency
     Evidence ID: 2024-541725-EV006
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 76%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      81%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   BRIAN PARKER
    Relevance:      98%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   SHANICE BROWN
    Relevance:      70%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 4:
    Call Date:      01/05/2026
    Called Party:   AMANDA COOPER
    Relevance:      69%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #71 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-211782
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/20/2020
  Time of Occurrence: 10:17
  Location:           9193 Edgewood Ave SE
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Robbery Unit
  Last Updated:       08/17/2024

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: VICTIM
     Network Role: FINANCIAL
     
  2. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: WITNESS
     Network Role: STASH MANAGER
     
  3. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  4. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: ARRESTED
     Network Role: STASH HOUSE
     
  5. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: VICTIM
     Network Role: OFFSHORE
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2020-211782-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Vehicle
     Evidence ID: 2020-211782-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Shell Casings
     Evidence ID: 2020-211782-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico
  4. Clothing
     Evidence ID: 2020-211782-EV004
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  5. Cell Phone
     Evidence ID: 2020-211782-EV005
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  6. Bank Records
     Evidence ID: 2020-211782-EV006
     Status: IN CUSTODY
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 76%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 76%
███████████████░░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   LATOYA NELSON
    Relevance:      88%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   DAVID PHILLIPS
    Relevance:      89%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   DARNELL WASHINGTON
    Relevance:      68%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #72 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-360809
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2024
  Time of Occurrence: 00:21
  Location:           2510 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Major Crimes
  Last Updated:       09/03/2024

INVOLVED PERSONS:
  1. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: ARRESTED
     Network Role: TRANSLATOR
     
  2. HENRY WARD
     DOB: 10/04/1982
     Case Role: PERSON OF INTEREST
     Network Role: TRUCKING
     
  3. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2024-360809-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Witness Statement
     Evidence ID: 2024-360809-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection
  3. Fingerprints
     Evidence ID: 2024-360809-EV003
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a aggravated assault call at the above location. Upon arrival, evidence indicated that multiple subjects discharged a firearm. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 76%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 68%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      75%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      90%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 3:
    Call Date:      01/15/2026
    Called Party:   MARCUS JOHNSON
    Relevance:      94%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 4:
    Call Date:      01/15/2026
    Called Party:   AMANDA COOPER
    Relevance:      68%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #73 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-240161
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/28/2021
  Time of Occurrence: 10:23
  Location:           2123 Lee St SW
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Narcotics Unit
  Last Updated:       08/10/2023

INVOLVED PERSONS:
  1. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: CO-DEFENDANT
     Network Role: TRANSLATOR
     
  2. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: VICTIM
     Network Role: CHIEF ENFORCER
     
  3. HENRY WARD
     DOB: 10/04/1982
     Case Role: ARRESTED
     Network Role: TRUCKING
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2021-240161-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Documents
     Evidence ID: 2021-240161-EV002
     Status: RETURNED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a burglary - residential call at the above location. Upon arrival, surveillance footage showed that multiple subjects took property from victim. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 75%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 15%
███░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   CHRISTOPHER LEE
    Relevance:      85%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      79%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      94%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #74 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-530393
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2024
  Time of Occurrence: 12:48
  Location:           5274 Lee St SW
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Financial Crimes
  Last Updated:       05/10/2026

INVOLVED PERSONS:
  1. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: CO-DEFENDANT
     Network Role: FRONT BUSINESS
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: CO-DEFENDANT
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2024-530393-EV001
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  2. Firearm
     Evidence ID: 2024-530393-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim's statement was inconsistent with evidence. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 75%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 21%
████░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   LISA WASHINGTON
    Relevance:      96%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   PAUL STEWART
    Relevance:      97%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      85%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 4:
    Call Date:      01/05/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      82%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #75 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-833042
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/26/2023
  Time of Occurrence: 06:21
  Location:           8472 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Financial Crimes
  Last Updated:       08/01/2025

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2023-833042-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2023-833042-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Items were in plain view. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 75%
███████████████░░░░░ MEDIUM

SOLVABILITY SCORE: 90%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   TYRONE HILL
    Relevance:      87%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      74%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #76 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-481276
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/28/2023
  Time of Occurrence: 21:15
  Location:           6204 Boulevard NE
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 3

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Narcotics Unit
  Last Updated:       09/20/2026

INVOLVED PERSONS:
  1. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: CO-DEFENDANT
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2023-481276-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection
  2. Video Footage
     Evidence ID: 2023-481276-EV002
     Status: RETURNED
     Location: APD Property Room
  3. Narcotics
     Evidence ID: 2023-481276-EV003
     Status: DISPOSED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 74%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   EDWARD PETERSON
    Relevance:      85%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #77 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-668754
  Offense Type:       INTIMIDATION
  UCR Code:           13C
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/21/2021
  Time of Occurrence: 16:34
  Location:           4234 Edgewood Ave SE
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 1

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Auto Theft Unit
  Last Updated:       06/17/2026

INVOLVED PERSONS:
  1. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: PERSON OF INTEREST
     Network Role: STASH HOUSE
     
  2. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: CO-DEFENDANT
     Network Role: INTIMIDATION
     
  3. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
  4. HENRY WARD
     DOB: 10/04/1982
     Case Role: COMPLAINANT
     Network Role: TRUCKING
     
  5. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: CO-DEFENDANT
     Network Role: JURY CONTACT
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2021-668754-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a intimidation call at the above location. Upon arrival, evidence indicated that multiple subjects took property from victim. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 74%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   TIFFANY HARRIS
    Relevance:      78%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   RAYMOND JACKSON
    Relevance:      73%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   AMANDA COOPER
    Relevance:      98%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #78 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-458556
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/06/2022
  Time of Occurrence: 22:49
  Location:           5638 Simpson Rd NW
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Robbery Unit
  Last Updated:       11/10/2023

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: VICTIM
     Network Role: WITNESS COORD
     
  2. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: SUSPECT
     Network Role: SUPPLIER
     
  3. HENRY WARD
     DOB: 10/04/1982
     Case Role: CO-DEFENDANT
     Network Role: TRUCKING
     
  4. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2022-458556-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. Video Footage
     Evidence ID: 2022-458556-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection
  3. Digital Media
     Evidence ID: 2022-458556-EV003
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  4. Vehicle
     Evidence ID: 2022-458556-EV004
     Status: DISPOSED
     Location: Field - Pending Collection
  5. DNA Sample
     Evidence ID: 2022-458556-EV005
     Status: DISPOSED
     Location: GBI Crime Lab
  6. Currency
     Evidence ID: 2022-458556-EV006
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 74%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   SANDRA CLARK
    Relevance:      66%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      76%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   VANESSA SCOTT
    Relevance:      86%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   DEVON CARTER
    Relevance:      76%
    Excerpt:        "...the witness from that situation, she still around?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #79 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-852539
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/28/2025
  Time of Occurrence: 06:31
  Location:           3275 Lee St SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 5

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Gang Unit
  Last Updated:       05/21/2026

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: SUSPECT
     Network Role: ENFORCER
     
  2. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: CO-DEFENDANT
     Network Role: COUNTER-INTEL
     
  3. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: WITNESS
     Network Role: CRYPTO
     
  4. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: SUSPECT
     Network Role: PRESCRIPTIONS
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2025-852539-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of narcotics at this location. Search warrant was obtained and executed. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 74%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      76%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   HENRY WARD
    Relevance:      66%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   PAMELA TURNER
    Relevance:      67%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #80 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-869826
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/12/2021
  Time of Occurrence: 01:10
  Location:           9295 Edgewood Ave SE
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Gang Unit
  Last Updated:       04/13/2021

INVOLVED PERSONS:
  1. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: VICTIM
     Network Role: LEGAL INTEL
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: VICTIM
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2021-869826-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a aggravated assault call at the above location. Upon arrival, victim stated that two armed individuals took property from victim. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 73%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   ANGELA WASHINGTON
    Relevance:      91%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   KEISHA WILLIAMS
    Relevance:      89%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #81 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-336884
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/17/2021
  Time of Occurrence: 10:49
  Location:           7706 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 5

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       08/28/2023

INVOLVED PERSONS:
  1. ALICIA KING
     DOB: 10/05/1989
     Case Role: SUSPECT
     Network Role: BAIL COORD
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2021-336884-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2021-336884-EV002
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a robbery - strong arm call at the above location. Upon arrival, evidence indicated that a vehicle matching description assaulted the complainant. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 73%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   WILLIAM FOSTER
    Relevance:      81%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      86%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #82 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-988952
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/11/2020
  Time of Occurrence: 12:14
  Location:           5756 Moreland Ave SE
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 6

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Special Victims
  Last Updated:       06/11/2026

INVOLVED PERSONS:
  1. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: ARRESTED
     Network Role: ATTORNEY
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2020-988952-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. Documents
     Evidence ID: 2020-988952-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. DNA Sample
     Evidence ID: 2020-988952-EV003
     Status: SENT TO LAB
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a burglary - residential call at the above location. Upon arrival, witnesses reported that two armed individuals were involved in the incident. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 73%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   MICHELLE TORRES
    Relevance:      73%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #83 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-120295
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/25/2025
  Time of Occurrence: 13:23
  Location:           9065 Campbellton Rd SW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       02/08/2026

INVOLVED PERSONS:
  1. TYRONE HILL
     DOB: 12/07/1988
     Case Role: PERSON OF INTEREST
     Network Role: STREET BOSS
     
  2. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: CO-DEFENDANT
     Network Role: ALIBI COORD
     
  3. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: COMPLAINANT
     Network Role: STASH HOUSE
     
  4. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  5. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2025-120295-EV001
     Status: DISPOSED
     Location: GBI Crime Lab
  2. Video Footage
     Evidence ID: 2025-120295-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Firearm
     Evidence ID: 2025-120295-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Video Footage
     Evidence ID: 2025-120295-EV004
     Status: IN CUSTODY
     Location: APD Property Room
  5. DNA Sample
     Evidence ID: 2025-120295-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a drug/narcotic violation call at the above location. Upon arrival, victim stated that an unknown male discharged a firearm. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 73%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   PAMELA TURNER
    Relevance:      76%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   JAMAL ROBINSON
    Relevance:      78%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   EDWARD PETERSON
    Relevance:      68%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #84 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-424188
  Offense Type:       KIDNAPPING
  UCR Code:           100
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/09/2025
  Time of Occurrence: 23:40
  Location:           8382 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       04/13/2026

INVOLVED PERSONS:
  1. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  2. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: ARRESTED
     Network Role: TRANSLATOR
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2025-424188-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Firearm
     Evidence ID: 2025-424188-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. Witness Statement
     Evidence ID: 2025-424188-EV003
     Status: SENT TO LAB
     Location: APD Property Room
  4. Firearm
     Evidence ID: 2025-424188-EV004
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim identified suspect from photo lineup. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 72%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 92%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   EDWARD PETERSON
    Relevance:      76%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   DEVON CARTER
    Relevance:      65%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #85 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-228226
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/27/2022
  Time of Occurrence: 03:09
  Location:           6645 Simpson Rd NW
                      Atlanta, GA
  Beat:               103
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       07/16/2026

INVOLVED PERSONS:
  1. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: COMPLAINANT
     Network Role: TRANSPORT
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2022-228226-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, victim stated that multiple subjects assaulted the complainant. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 72%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 52%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   HENRY WARD
    Relevance:      81%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      88%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/18/2026
    Called Party:   LISA WASHINGTON
    Relevance:      94%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 4:
    Call Date:      01/18/2026
    Called Party:   BRIAN PARKER
    Relevance:      74%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #86 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-943956
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/13/2024
  Time of Occurrence: 12:19
  Location:           5513 Boulevard NE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Major Crimes
  Last Updated:       12/24/2024

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: COMPLAINANT
     Network Role: INTIMIDATION
     
  2. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: COMPLAINANT
     Network Role: TECH SUPPORT
     
  3. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: CO-DEFENDANT
     Network Role: PROPERTY
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2024-943956-EV001
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a weapon law violation call at the above location. Upon arrival, surveillance footage showed that two armed individuals fled the scene. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 72%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 17%
███░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   CHRISTOPHER LEE
    Relevance:      74%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   LATOYA NELSON
    Relevance:      72%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      72%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #87 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-421002
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/15/2024
  Time of Occurrence: 10:25
  Location:           3031 Pryor St SW
                      Atlanta, GA
  Beat:               504
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Narcotics Unit
  Last Updated:       12/07/2026

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: PERSON OF INTEREST
     Network Role: ALIBI COORD
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: ARRESTED
     Network Role: SALON FRONT
     
  3. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2024-421002-EV001
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of narcotics at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 72%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      96%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   AMANDA COOPER
    Relevance:      77%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/02/2026
    Called Party:   JENNIFER EVANS
    Relevance:      78%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #88 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-337884
  Offense Type:       MOTOR VEHICLE THEFT
  UCR Code:           240
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/19/2022
  Time of Occurrence: 21:58
  Location:           6981 Pryor St SW
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Major Crimes
  Last Updated:       02/09/2022

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  2. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: SUSPECT
     Network Role: STASH HOUSE
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: SUSPECT
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2022-337884-EV001
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 72%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 29%
█████░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   AMANDA COOPER
    Relevance:      89%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   DIANE MITCHELL
    Relevance:      93%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #89 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-370096
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/28/2025
  Time of Occurrence: 13:56
  Location:           6994 Lee St SW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Fugitive Unit
  Last Updated:       04/19/2026

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: WITNESS
     Network Role: ALIBI COORD
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: SUSPECT
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2025-370096-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Fingerprints
     Evidence ID: 2025-370096-EV002
     Status: IN CUSTODY
     Location: GBI Crime Lab
  3. Fingerprints
     Evidence ID: 2025-370096-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a arson call at the above location. Upon arrival, witnesses reported that multiple subjects were involved in the incident. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 72%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 23%
████░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   TIFFANY HARRIS
    Relevance:      95%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   KEVIN WRIGHT
    Relevance:      72%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #90 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-155991
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/24/2025
  Time of Occurrence: 19:17
  Location:           1734 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Financial Crimes
  Last Updated:       01/14/2025

INVOLVED PERSONS:
  1. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: COMPLAINANT
     Network Role: BOOKKEEPER
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2025-155991-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. DNA Sample
     Evidence ID: 2025-155991-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Digital Media
     Evidence ID: 2025-155991-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of counterfeit currency at this location. K-9 unit alerted on vehicle. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 71%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 53%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   NICOLE THOMPSON
    Relevance:      66%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   HENRY WARD
    Relevance:      80%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #91 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-611291
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/26/2021
  Time of Occurrence: 06:47
  Location:           9565 Peachtree St NW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Financial Crimes
  Last Updated:       10/06/2023

INVOLVED PERSONS:
  1. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: WITNESS
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2021-611291-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. DNA Sample
     Evidence ID: 2021-611291-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Currency
     Evidence ID: 2021-611291-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Cell Phone
     Evidence ID: 2021-611291-EV004
     Status: ANALYZED
     Location: Digital Forensics Unit
  5. Shell Casings
     Evidence ID: 2021-611291-EV005
     Status: DISPOSED
     Location: Digital Forensics Unit
  6. Vehicle
     Evidence ID: 2021-611291-EV006
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 71%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 77%
███████████████░░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   LATOYA NELSON
    Relevance:      88%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   EDWARD PETERSON
    Relevance:      79%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   SANDRA CLARK
    Relevance:      87%
    Excerpt:        "...I heard they found something, we need to handle that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #92 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-394015
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/26/2024
  Time of Occurrence: 05:12
  Location:           7278 Auburn Ave NE
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Financial Crimes
  Last Updated:       10/06/2026

INVOLVED PERSONS:
  1. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: VICTIM
     Network Role: FORGERY
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: WITNESS
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2024-394015-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Cell Phone
     Evidence ID: 2024-394015-EV002
     Status: RETURNED
     Location: APD Property Room
  3. Bank Records
     Evidence ID: 2024-394015-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a shots fired call at the above location. Upon arrival, surveillance footage showed that multiple subjects were involved in the incident. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 70%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 53%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   MARIA GONZALEZ
    Relevance:      82%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   LATOYA NELSON
    Relevance:      88%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   KEISHA WILLIAMS
    Relevance:      97%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 4:
    Call Date:      01/05/2026
    Called Party:   PAUL STEWART
    Relevance:      86%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #93 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-543591
  Offense Type:       INTIMIDATION
  UCR Code:           13C
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/14/2025
  Time of Occurrence: 11:08
  Location:           6376 Boulevard NE
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       02/18/2025

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: WITNESS
     Network Role: WEAPONS
     
  2. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: COMPLAINANT
     Network Role: ALIBI COORD
     
  3. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: SUSPECT
     Network Role: DISTRIBUTION
     
  4. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: COMPLAINANT
     Network Role: PROPERTY
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-543591-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit
  2. Clothing
     Evidence ID: 2025-543591-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Video Footage
     Evidence ID: 2025-543591-EV003
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  4. Witness Statement
     Evidence ID: 2025-543591-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 70%
██████████████░░░░░░ MEDIUM

SOLVABILITY SCORE: 66%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   CRYSTAL MARTINEZ
    Relevance:      90%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   SHANICE BROWN
    Relevance:      65%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   JASMINE TAYLOR
    Relevance:      93%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/15/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      68%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #94 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-194035
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/09/2021
  Time of Occurrence: 06:13
  Location:           5281 North Ave NW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 2

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Auto Theft Unit
  Last Updated:       07/20/2026

INVOLVED PERSONS:
  1. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: COMPLAINANT
     Network Role: LEGAL INTEL
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of illegal firearms at this location. Items were in plain view. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 69%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   MICHELLE TORRES
    Relevance:      79%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #95 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-594568
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/25/2025
  Time of Occurrence: 08:19
  Location:           3904 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Robbery Unit
  Last Updated:       08/18/2026

INVOLVED PERSONS:
  1. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: CO-DEFENDANT
     Network Role: BOOKKEEPER
     
  2. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: SUSPECT
     Network Role: SUPPLIER
     
  3. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: WITNESS
     Network Role: LIEUTENANT
     
  4. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: ARRESTED
     Network Role: CLUB MANAGER
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of illegal firearms at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 69%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: 95%
███████████████████░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      84%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   EDWARD PETERSON
    Relevance:      79%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #96 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-604617
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/10/2020
  Time of Occurrence: 01:05
  Location:           8638 Moreland Ave SE
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Narcotics Unit
  Last Updated:       04/22/2025

INVOLVED PERSONS:
  1. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: COMPLAINANT
     Network Role: CONSTRUCTION
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: COMPLAINANT
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2020-604617-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. Vehicle
     Evidence ID: 2020-604617-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. DNA Sample
     Evidence ID: 2020-604617-EV003
     Status: IN CUSTODY
     Location: GBI Crime Lab
  4. Firearm
     Evidence ID: 2020-604617-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Vehicle
     Evidence ID: 2020-604617-EV005
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a extortion/blackmail call at the above location. Upon arrival, surveillance footage showed that two armed individuals discharged a firearm. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 69%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: 51%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   WILLIAM FOSTER
    Relevance:      66%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #97 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-166517
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/01/2025
  Time of Occurrence: 18:05
  Location:           9838 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       10/25/2026

INVOLVED PERSONS:
  1. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: ARRESTED
     Network Role: BANKING
     
  2. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: CO-DEFENDANT
     Network Role: TECH SECURITY
     
  3. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: ARRESTED
     Network Role: CHIEF ENFORCER
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-166517-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection
  2. Firearm
     Evidence ID: 2025-166517-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Digital Media
     Evidence ID: 2025-166517-EV003
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  4. Video Footage
     Evidence ID: 2025-166517-EV004
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a drug/narcotic violation call at the above location. Upon arrival, evidence indicated that an unknown male were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 68%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      76%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   MARIA GONZALEZ
    Relevance:      72%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #98 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-823844
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/26/2022
  Time of Occurrence: 12:56
  Location:           6912 Lee St SW
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Financial Crimes
  Last Updated:       08/02/2026

INVOLVED PERSONS:
  1. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: COMPLAINANT
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2022-823844-EV001
     Status: RETURNED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a fraud - wire call at the above location. Upon arrival, witnesses reported that an unknown male were involved in the incident. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 68%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: 65%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   SANDRA CLARK
    Relevance:      83%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   KIMBERLY ROGERS
    Relevance:      75%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #99 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-816689
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/14/2025
  Time of Occurrence: 14:12
  Location:           6356 Whitehall St SW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Robbery Unit
  Last Updated:       01/01/2025

INVOLVED PERSONS:
  1. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: WITNESS
     Network Role: ENFORCER
     
  3. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: SUSPECT
     Network Role: FINANCIAL
     
  4. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: CO-DEFENDANT
     Network Role: CHIEF ENFORCER
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2025-816689-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Video Footage
     Evidence ID: 2025-816689-EV002
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a robbery - strong arm call at the above location. Upon arrival, evidence indicated that two armed individuals fled the scene. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 67%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   GEORGE BAILEY
    Relevance:      79%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #100 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-371289
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/24/2023
  Time of Occurrence: 06:19
  Location:           4726 Memorial Dr SE
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Fugitive Unit
  Last Updated:       11/15/2025

INVOLVED PERSONS:
  1. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: WITNESS
     Network Role: CONSTRUCTION
     
  2. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: ARRESTED
     Network Role: OFFSHORE
     
  3. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: SUSPECT
     Network Role: ATTORNEY
     
  4. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: WITNESS
     Network Role: TRANSLATOR
     
  5. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: COMPLAINANT
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim identified suspect from photo lineup. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 67%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   HENRY WARD
    Relevance:      77%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   REBECCA RIVERA
    Relevance:      78%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #101 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-776019
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/16/2025
  Time of Occurrence: 14:02
  Location:           855 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 3

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Narcotics Unit
  Last Updated:       06/14/2026

INVOLVED PERSONS:
  1. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: SUSPECT
     Network Role: CORRUPT CONTACT
     
  2. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: WITNESS
     Network Role: PRESCRIPTIONS
     
  3. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: WITNESS
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2025-776019-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection
  2. Narcotics
     Evidence ID: 2025-776019-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a drug/narcotic violation call at the above location. Upon arrival, witnesses reported that two armed individuals fled the scene. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 66%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      73%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   JASMINE TAYLOR
    Relevance:      99%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      66%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 4:
    Call Date:      01/12/2026
    Called Party:   MICHELLE TORRES
    Relevance:      65%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #102 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-223078
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/26/2024
  Time of Occurrence: 09:11
  Location:           6195 North Ave NW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Narcotics Unit
  Last Updated:       02/26/2024

INVOLVED PERSONS:
  1. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: VICTIM
     Network Role: STASH MANAGER
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2024-223078-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Currency
     Evidence ID: 2024-223078-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico
  3. Documents
     Evidence ID: 2024-223078-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Witness Statement
     Evidence ID: 2024-223078-EV004
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a drug equipment violation call at the above location. Upon arrival, victim stated that two armed individuals took property from victim. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 66%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   TYRONE HILL
    Relevance:      92%
    Excerpt:        "...that was before I came in here, you remember..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   CARLOS RODRIGUEZ
    Relevance:      66%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   HENRY WARD
    Relevance:      80%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 4:
    Call Date:      01/02/2026
    Called Party:   JEROME DAVIS
    Relevance:      85%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #103 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-525266
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/17/2021
  Time of Occurrence: 22:50
  Location:           2447 Piedmont Ave NE
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Cold Case Unit
  Last Updated:       10/21/2021

INVOLVED PERSONS:
  1. JAMES WALKER
     DOB: 07/14/1983
     Case Role: ARRESTED
     Network Role: VEHICLES
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: ARRESTED
     Network Role: CORRUPT CONTACT
     
  3. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: PERSON OF INTEREST
     Network Role: ATTORNEY
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2021-525266-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Digital Media
     Evidence ID: 2021-525266-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  3. Narcotics
     Evidence ID: 2021-525266-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, witnesses reported that multiple subjects assaulted the complainant. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 66%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   EDWARD PETERSON
    Relevance:      68%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   DERRICK MOORE
    Relevance:      77%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   DERRICK MOORE
    Relevance:      71%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 4:
    Call Date:      01/08/2026
    Called Party:   PAMELA TURNER
    Relevance:      99%
    Excerpt:        "...make sure nobody talks about what went down..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #104 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-956324
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/06/2023
  Time of Occurrence: 08:00
  Location:           8304 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Fugitive Unit
  Last Updated:       06/06/2024

INVOLVED PERSONS:
  1. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: VICTIM
     Network Role: FAMILY
     
  2. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: WITNESS
     Network Role: PRESCRIPTIONS
     
  3. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: COMPLAINANT
     Network Role: CRYPTO
     
  4. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: ARRESTED
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2023-956324-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Video Footage
     Evidence ID: 2023-956324-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Witness Statement
     Evidence ID: 2023-956324-EV003
     Status: ANALYZED
     Location: APD Property Room
  4. Clothing
     Evidence ID: 2023-956324-EV004
     Status: RETURNED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a destruction of property call at the above location. Upon arrival, surveillance footage showed that an unknown male discharged a firearm. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 66%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: 10%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   GEORGE BAILEY
    Relevance:      77%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   DIANE MITCHELL
    Relevance:      78%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      68%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 4:
    Call Date:      01/15/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      65%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #105 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-244587
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/28/2022
  Time of Occurrence: 17:08
  Location:           4006 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Cold Case Unit
  Last Updated:       01/07/2026

INVOLVED PERSONS:
  1. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: WITNESS
     Network Role: OFFSHORE
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: COMPLAINANT
     Network Role: CORRUPT CONTACT
     
  3. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: PERSON OF INTEREST
     Network Role: NIGHTLIFE
     
  4. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: SUSPECT
     Network Role: WEAPONS
     
  5. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: WITNESS
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2022-244587-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Video Footage
     Evidence ID: 2022-244587-EV002
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a burglary - commercial call at the above location. Upon arrival, victim stated that multiple subjects assaulted the complainant. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 65%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: 73%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   PAUL STEWART
    Relevance:      93%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/18/2026
    Called Party:   TYRONE HILL
    Relevance:      77%
    Excerpt:        "...make sure nobody talks about what went down..."

  Reference 3:
    Call Date:      01/08/2026
    Called Party:   CHRISTINA GRAY
    Relevance:      99%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 4:
    Call Date:      01/15/2026
    Called Party:   ANGELA WASHINGTON
    Relevance:      83%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #106 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-131135
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/25/2023
  Time of Occurrence: 16:40
  Location:           1775 Boulevard NE
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 3

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Auto Theft Unit
  Last Updated:       04/19/2025

INVOLVED PERSONS:
  1. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: WITNESS
     Network Role: FAMILY
     
  2. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: WITNESS
     Network Role: BOOKKEEPER
     
  3. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2023-131135-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Video Footage
     Evidence ID: 2023-131135-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Witness Statement
     Evidence ID: 2023-131135-EV003
     Status: IN CUSTODY
     Location: GBI Crime Lab
  4. Clothing
     Evidence ID: 2023-131135-EV004
     Status: DISPOSED
     Location: APD Property Room
  5. Firearm
     Evidence ID: 2023-131135-EV005
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a shots fired call at the above location. Upon arrival, witnesses reported that two armed individuals were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 65%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  • No specific patterns identified

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/02/2026
    Called Party:   CRYSTAL MARTINEZ
    Relevance:      96%
    Excerpt:        "...we gotta make sure that case stays cold..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   KEISHA WILLIAMS
    Relevance:      88%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #107 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-301407
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/05/2021
  Time of Occurrence: 05:05
  Location:           8165 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Major Crimes
  Last Updated:       04/27/2023

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: WITNESS
     Network Role: WEAPONS
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: COMPLAINANT
     Network Role: SALON FRONT
     
  3. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: WITNESS
     Network Role: FAMILY
     
  4. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: ARRESTED
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2021-301407-EV001
     Status: ANALYZED
     Location: Field - Pending Collection
  2. Documents
     Evidence ID: 2021-301407-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  3. Fingerprints
     Evidence ID: 2021-301407-EV003
     Status: IN CUSTODY
     Location: GBI Crime Lab
  4. Vehicle
     Evidence ID: 2021-301407-EV004
     Status: SENT TO LAB
     Location: GBI Crime Lab
  5. Clothing
     Evidence ID: 2021-301407-EV005
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a witness tampering call at the above location. Upon arrival, evidence indicated that two armed individuals took property from victim. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 65%
█████████████░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/12/2026
    Called Party:   ANTHONY BROOKS
    Relevance:      65%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #108 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-929334
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/23/2020
  Time of Occurrence: 00:18
  Location:           5207 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               103
  Zone:               Zone 4

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Financial Crimes
  Last Updated:       07/28/2026

INVOLVED PERSONS:
  1. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: ARRESTED
     Network Role: BOOKKEEPER
     
  2. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: VICTIM
     Network Role: SUPPORT
     
  3. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
  4. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2020-929334-EV001
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Search warrant was obtained and executed. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 64%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   MONICA ALLEN
    Relevance:      84%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 2:
    Call Date:      01/08/2026
    Called Party:   CHRISTINA GRAY
    Relevance:      89%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #109 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-591735
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/27/2024
  Time of Occurrence: 08:00
  Location:           7912 Edgewood Ave SE
                      Atlanta, GA
  Beat:               103
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Special Victims
  Last Updated:       05/05/2026

INVOLVED PERSONS:
  1. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: SUSPECT
     Network Role: NIGHTLIFE
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2024-591735-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Cell Phone
     Evidence ID: 2024-591735-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Digital Media
     Evidence ID: 2024-591735-EV003
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 63%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 61%
████████████░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/05/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      75%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   MARIA GONZALEZ
    Relevance:      75%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   DEVON CARTER
    Relevance:      87%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #110 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-630250
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/21/2024
  Time of Occurrence: 01:40
  Location:           3863 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               103
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Fugitive Unit
  Last Updated:       10/21/2025

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: COMPLAINANT
     Network Role: PROPERTY
     
  2. PAUL STEWART
     DOB: 07/06/1985
     Case Role: WITNESS
     Network Role: OUT OF STATE
     
  3. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: COMPLAINANT
     Network Role: SUPPORT
     
  4. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: WITNESS
     Network Role: JURY CONTACT
     
  5. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: VICTIM
     Network Role: INTEL
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2024-630250-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Video Footage
     Evidence ID: 2024-630250-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. Fingerprints
     Evidence ID: 2024-630250-EV003
     Status: SENT TO LAB
     Location: GBI Crime Lab
  4. Shell Casings
     Evidence ID: 2024-630250-EV004
     Status: SENT TO LAB
     Location: Field - Pending Collection
  5. Cell Phone
     Evidence ID: 2024-630250-EV005
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  6. Bank Records
     Evidence ID: 2024-630250-EV006
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that multiple subjects were involved in the incident. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 62%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 72%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   SHANICE BROWN
    Relevance:      74%
    Excerpt:        "...they still asking questions about that night?..."

  Reference 2:
    Call Date:      01/05/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      94%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   MICHELLE TORRES
    Relevance:      79%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 4:
    Call Date:      01/18/2026
    Called Party:   MICHAEL ADAMS
    Relevance:      79%
    Excerpt:        "...the spot where we had the problem, is it clean?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #111 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-123200
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/01/2023
  Time of Occurrence: 21:39
  Location:           7800 Boulevard NE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 6

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Financial Crimes
  Last Updated:       07/22/2023

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2023-123200-EV001
     Status: ANALYZED
     Location: GBI Crime Lab
  2. Cell Phone
     Evidence ID: 2023-123200-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Firearm
     Evidence ID: 2023-123200-EV003
     Status: RETURNED
     Location: APD Property Room
  4. Documents
     Evidence ID: 2023-123200-EV004
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 62%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   VANESSA SCOTT
    Relevance:      97%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/15/2026
    Called Party:   TERRENCE MITCHELL
    Relevance:      79%
    Excerpt:        "...they still asking questions about that night?..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #112 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-277187
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/11/2020
  Time of Occurrence: 21:20
  Location:           4889 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Narcotics Unit
  Last Updated:       11/20/2026

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: WITNESS
     Network Role: PRISON CONTACT
     
  2. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: CO-DEFENDANT
     Network Role: COUNTER-INTEL
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2020-277187-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. Currency
     Evidence ID: 2020-277187-EV002
     Status: ANALYZED
     Location: Field - Pending Collection
  3. Narcotics
     Evidence ID: 2020-277187-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Vehicle
     Evidence ID: 2020-277187-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim refused medical attention. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 61%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 16%
███░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/18/2026
    Called Party:   ROBERT CAMPBELL
    Relevance:      70%
    Excerpt:        "...the cops came around asking about [LOCATION]..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #113 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-544738
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/09/2023
  Time of Occurrence: 13:34
  Location:           8357 Peachtree St NW
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Financial Crimes
  Last Updated:       01/10/2024

INVOLVED PERSONS:
  1. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: COMPLAINANT
     Network Role: LEGAL INTEL
     
  2. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: VICTIM
     Network Role: PRESCRIPTIONS
     
  3. HENRY WARD
     DOB: 10/04/1982
     Case Role: WITNESS
     Network Role: TRUCKING
     
  4. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: ARRESTED
     Network Role: DISTRIBUTION
     
  5. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: PERSON OF INTEREST
     Network Role: BOOKKEEPER
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim identified suspect from photo lineup. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 61%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/15/2026
    Called Party:   JENNIFER EVANS
    Relevance:      79%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 2:
    Call Date:      01/02/2026
    Called Party:   PATRICIA COLEMAN
    Relevance:      76%
    Excerpt:        "...the witness from that situation, she still around?..."

  Reference 3:
    Call Date:      01/12/2026
    Called Party:   KEVIN WRIGHT
    Relevance:      67%
    Excerpt:        "...that thing that happened on [STREET], you know what I'm talking about..."

  Reference 4:
    Call Date:      01/18/2026
    Called Party:   DARNELL WASHINGTON
    Relevance:      65%
    Excerpt:        "...that was before I came in here, you remember..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #114 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-729118
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/05/2020
  Time of Occurrence: 16:43
  Location:           9039 Simpson Rd NW
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Fugitive Unit
  Last Updated:       10/21/2026

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  2. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: ARRESTED
     Network Role: COURIER
     
  3. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: CO-DEFENDANT
     Network Role: FINANCIAL
     
  4. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: COMPLAINANT
     Network Role: CONSTRUCTION
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2020-729118-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Bank Records
     Evidence ID: 2020-729118-EV002
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 61%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 21%
████░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:

  Reference 1:
    Call Date:      01/08/2026
    Called Party:   DERRICK MOORE
    Relevance:      93%
    Excerpt:        "...I heard they found something, we need to handle that..."

  Reference 2:
    Call Date:      01/12/2026
    Called Party:   STEVEN MORRIS
    Relevance:      78%
    Excerpt:        "...tell [NAME] to keep his mouth shut about that..."

  Reference 3:
    Call Date:      01/05/2026
    Called Party:   FRANK RICHARDSON
    Relevance:      87%
    Excerpt:        "...we gotta make sure that case stays cold..."

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review full jail call transcripts for additional context
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #115 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-785659
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/24/2022
  Time of Occurrence: 04:00
  Location:           2551 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Cold Case Unit
  Last Updated:       12/02/2026

INVOLVED PERSONS:
  1. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: CO-DEFENDANT
     Network Role: REGIONAL COORD
     
  2. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: VICTIM
     Network Role: SUPPORT
     
  3. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: CO-DEFENDANT
     Network Role: STASH HOUSE
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2022-785659-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Vehicle
     Evidence ID: 2022-785659-EV002
     Status: ANALYZED
     Location: Field - Pending Collection
  3. Cell Phone
     Evidence ID: 2022-785659-EV003
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  4. Clothing
     Evidence ID: 2022-785659-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Witness Statement
     Evidence ID: 2022-785659-EV005
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of illegal firearms at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 60%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #116 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-819262
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/14/2020
  Time of Occurrence: 15:05
  Location:           7954 Ralph David Abernathy Blvd SW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Homicide Unit
  Last Updated:       05/01/2023

INVOLVED PERSONS:
  1. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: VICTIM
     Network Role: DISTRIBUTION
     
  2. ALICIA KING
     DOB: 10/05/1989
     Case Role: VICTIM
     Network Role: BAIL COORD
     
  3. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: CO-DEFENDANT
     Network Role: TECH SECURITY
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2020-819262-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Witness Statement
     Evidence ID: 2020-819262-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a arson call at the above location. Upon arrival, victim stated that an unknown male discharged a firearm. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 60%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #117 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-983490
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/02/2025
  Time of Occurrence: 10:59
  Location:           5234 Cleveland Ave SW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Major Crimes
  Last Updated:       03/12/2025

INVOLVED PERSONS:
  1. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: WITNESS
     Network Role: BANKING
     
  2. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: COMPLAINANT
     Network Role: TRANSPORT
     
  3. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: COMPLAINANT
     Network Role: SUPPLIER
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2025-983490-EV001
     Status: DISPOSED
     Location: GBI Crime Lab
  2. Documents
     Evidence ID: 2025-983490-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico
  3. Currency
     Evidence ID: 2025-983490-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Video Footage
     Evidence ID: 2025-983490-EV004
     Status: ANALYZED
     Location: FBI Lab - Quantico
  5. Clothing
     Evidence ID: 2025-983490-EV005
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim's statement was inconsistent with evidence. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 60%
████████████░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 51%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #118 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-104533
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/20/2020
  Time of Occurrence: 01:08
  Location:           3904 Lee St SW
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Narcotics Unit
  Last Updated:       01/11/2022

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: PERSON OF INTEREST
     Network Role: ENFORCER
     
  2. PAUL STEWART
     DOB: 07/06/1985
     Case Role: SUSPECT
     Network Role: OUT OF STATE
     
  3. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: ARRESTED
     Network Role: PRISON CONTACT
     
  4. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: ARRESTED
     Network Role: JURY CONTACT
     
  5. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: PERSON OF INTEREST
     Network Role: CHIEF ENFORCER
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2020-104533-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a drug/narcotic violation call at the above location. Upon arrival, witnesses reported that multiple subjects were involved in the incident. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 59%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #119 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-169853
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/07/2025
  Time of Occurrence: 12:37
  Location:           9803 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Robbery Unit
  Last Updated:       02/23/2025

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: CO-DEFENDANT
     Network Role: PRISON CONTACT
     
  2. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: CO-DEFENDANT
     Network Role: COUNTER-INTEL
     
  3. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: ARRESTED
     Network Role: OFFSHORE
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a missing person call at the above location. Upon arrival, victim stated that two armed individuals took property from victim. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 59%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #120 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-621392
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/02/2025
  Time of Occurrence: 16:45
  Location:           8400 Peachtree St NW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Narcotics Unit
  Last Updated:       05/10/2026

INVOLVED PERSONS:
  1. DEVON CARTER
     DOB: 08/17/1988
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: CO-DEFENDANT
     Network Role: SALON FRONT
     
  3. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: PERSON OF INTEREST
     Network Role: PRESCRIPTIONS
     
  4. HENRY WARD
     DOB: 10/04/1982
     Case Role: VICTIM
     Network Role: TRUCKING
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2025-621392-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. Clothing
     Evidence ID: 2025-621392-EV002
     Status: ANALYZED
     Location: Field - Pending Collection
  3. Witness Statement
     Evidence ID: 2025-621392-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Clothing
     Evidence ID: 2025-621392-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Narcotics
     Evidence ID: 2025-621392-EV005
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim refused medical attention. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 59%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #121 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-724452
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/02/2025
  Time of Occurrence: 06:46
  Location:           9123 Simpson Rd NW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Special Victims
  Last Updated:       06/28/2026

INVOLVED PERSONS:
  1. DEVON CARTER
     DOB: 08/17/1988
     Case Role: PERSON OF INTEREST
     Network Role: ENFORCER
     
  2. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: WITNESS
     Network Role: SUPPLY CHAIN
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-724452-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Shell Casings
     Evidence ID: 2025-724452-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection
  3. Video Footage
     Evidence ID: 2025-724452-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of stolen property at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 59%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 74%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #122 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-706966
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/01/2022
  Time of Occurrence: 21:31
  Location:           3613 Peachtree St NW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Cold Case Unit
  Last Updated:       05/12/2022

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: SUSPECT
     Network Role: PROPERTY
     
  2. ALICIA KING
     DOB: 10/05/1989
     Case Role: WITNESS
     Network Role: BAIL COORD
     
  3. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: VICTIM
     Network Role: INTEL
     
  4. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: VICTIM
     Network Role: WEAPONS
     
  5. TYRONE HILL
     DOB: 12/07/1988
     Case Role: PERSON OF INTEREST
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2022-706966-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Shell Casings
     Evidence ID: 2022-706966-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Cell Phone
     Evidence ID: 2022-706966-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of evidence of criminal activity at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 58%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 45%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #123 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-674390
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/01/2020
  Time of Occurrence: 07:11
  Location:           1010 Auburn Ave NE
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Homicide Unit
  Last Updated:       01/04/2024

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: PERSON OF INTEREST
     Network Role: FINANCIAL
     
  2. TYRONE HILL
     DOB: 12/07/1988
     Case Role: COMPLAINANT
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2020-674390-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Witness Statement
     Evidence ID: 2020-674390-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Fingerprints
     Evidence ID: 2020-674390-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Bank Records
     Evidence ID: 2020-674390-EV004
     Status: ANALYZED
     Location: Field - Pending Collection
  5. Fingerprints
     Evidence ID: 2020-674390-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit
  6. Bank Records
     Evidence ID: 2020-674390-EV006
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of evidence of criminal activity at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 58%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 22%
████░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #124 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-268400
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/15/2025
  Time of Occurrence: 11:00
  Location:           2798 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Major Crimes
  Last Updated:       01/15/2025

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: WITNESS
     Network Role: INTEL
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2025-268400-EV001
     Status: RETURNED
     Location: Digital Forensics Unit
  2. Video Footage
     Evidence ID: 2025-268400-EV002
     Status: ANALYZED
     Location: Field - Pending Collection
  3. Bank Records
     Evidence ID: 2025-268400-EV003
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of narcotics at this location. Search warrant was obtained and executed. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 58%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 62%
████████████░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #125 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-348671
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/28/2024
  Time of Occurrence: 02:08
  Location:           7020 Lee St SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Homicide Unit
  Last Updated:       04/01/2025

INVOLVED PERSONS:
  1. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: COMPLAINANT
     Network Role: FRONT BUSINESS
     
  2. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: WITNESS
     Network Role: COURIER
     
  3. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: WITNESS
     Network Role: TECH SECURITY
     
  4. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  5. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: CO-DEFENDANT
     Network Role: CHIEF ENFORCER
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2024-348671-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Bank Records
     Evidence ID: 2024-348671-EV002
     Status: RETURNED
     Location: FBI Lab - Quantico
  3. Shell Casings
     Evidence ID: 2024-348671-EV003
     Status: ANALYZED
     Location: Field - Pending Collection
  4. Clothing
     Evidence ID: 2024-348671-EV004
     Status: DISPOSED
     Location: GBI Crime Lab
  5. Firearm
     Evidence ID: 2024-348671-EV005
     Status: IN CUSTODY
     Location: APD Property Room
  6. Video Footage
     Evidence ID: 2024-348671-EV006
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of narcotics at this location. Items were in plain view. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 57%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 81%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #126 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-875955
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/06/2020
  Time of Occurrence: 08:49
  Location:           9663 Memorial Dr SE
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Cold Case Unit
  Last Updated:       04/21/2021

INVOLVED PERSONS:
  1. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: COMPLAINANT
     Network Role: SUPPORT
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: SUSPECT
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2020-875955-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Currency
     Evidence ID: 2020-875955-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Currency
     Evidence ID: 2020-875955-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of illegal firearms at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 57%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #127 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-260120
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/05/2022
  Time of Occurrence: 11:07
  Location:           5256 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               504
  Zone:               Zone 5

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Financial Crimes
  Last Updated:       07/03/2023

INVOLVED PERSONS:
  1. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: VICTIM
     Network Role: FAMILY
     
  2. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: SUSPECT
     Network Role: INTIMIDATION
     
  3. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: PERSON OF INTEREST
     Network Role: CLUB MANAGER
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2022-260120-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Clothing
     Evidence ID: 2022-260120-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Firearm
     Evidence ID: 2022-260120-EV003
     Status: RETURNED
     Location: GBI Crime Lab
  4. Digital Media
     Evidence ID: 2022-260120-EV004
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of illegal firearms at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 57%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #128 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-586706
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/09/2024
  Time of Occurrence: 00:55
  Location:           2098 Edgewood Ave SE
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Narcotics Unit
  Last Updated:       03/18/2026

INVOLVED PERSONS:
  1. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: ARRESTED
     Network Role: BOOKKEEPER
     
  2. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: VICTIM
     Network Role: CRYPTO
     
  3. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: CO-DEFENDANT
     Network Role: FINANCIAL
     
  4. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: SUSPECT
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2024-586706-EV001
     Status: ANALYZED
     Location: Field - Pending Collection
  2. Witness Statement
     Evidence ID: 2024-586706-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Digital Media
     Evidence ID: 2024-586706-EV003
     Status: ANALYZED
     Location: APD Property Room
  4. Bank Records
     Evidence ID: 2024-586706-EV004
     Status: RETURNED
     Location: Field - Pending Collection
  5. Bank Records
     Evidence ID: 2024-586706-EV005
     Status: SENT TO LAB
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a drug equipment violation call at the above location. Upon arrival, evidence indicated that two armed individuals discharged a firearm. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 57%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #129 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-731065
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/01/2023
  Time of Occurrence: 04:21
  Location:           640 Ralph David Abernathy Blvd SW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Financial Crimes
  Last Updated:       01/21/2024

INVOLVED PERSONS:
  1. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: COMPLAINANT
     Network Role: CONSTRUCTION
     
  2. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: COMPLAINANT
     Network Role: ATTORNEY
     
  3. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: WITNESS
     Network Role: WITNESS COORD
     
  4. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
  5. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: WITNESS
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2023-731065-EV001
     Status: RETURNED
     Location: Digital Forensics Unit
  2. Shell Casings
     Evidence ID: 2023-731065-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Witness Statement
     Evidence ID: 2023-731065-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico
  4. Vehicle
     Evidence ID: 2023-731065-EV004
     Status: ANALYZED
     Location: Field - Pending Collection
  5. Vehicle
     Evidence ID: 2023-731065-EV005
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a fraud - identity theft call at the above location. Upon arrival, surveillance footage showed that a vehicle matching description assaulted the complainant. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 56%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 47%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #130 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-706017
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2021
  Time of Occurrence: 02:43
  Location:           7672 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Narcotics Unit
  Last Updated:       09/25/2023

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: ARRESTED
     Network Role: WEAPONS
     
  2. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: ARRESTED
     Network Role: TECH SUPPORT
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2021-706017-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Currency
     Evidence ID: 2021-706017-EV002
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 56%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 40%
████████░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #131 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-469929
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/03/2021
  Time of Occurrence: 03:20
  Location:           1454 Piedmont Ave NE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Gang Unit
  Last Updated:       02/15/2026

INVOLVED PERSONS:
  1. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: VICTIM
     Network Role: CHIEF ENFORCER
     
  2. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: SUSPECT
     Network Role: WEAPONS
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2021-469929-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Video Footage
     Evidence ID: 2021-469929-EV002
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a drive-by shooting call at the above location. Upon arrival, witnesses reported that two armed individuals assaulted the complainant. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 56%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 60%
████████████░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #132 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-247352
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/22/2023
  Time of Occurrence: 00:27
  Location:           324 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Robbery Unit
  Last Updated:       09/15/2024

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: SUSPECT
     Network Role: INTIMIDATION
     
  2. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: PERSON OF INTEREST
     Network Role: TECH SUPPORT
     
  3. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
  4. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: CO-DEFENDANT
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2023-247352-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Narcotics
     Evidence ID: 2023-247352-EV002
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 55%
███████████░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #133 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-838403
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/01/2024
  Time of Occurrence: 07:48
  Location:           2716 Fair St SW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Robbery Unit
  Last Updated:       04/17/2025

INVOLVED PERSONS:
  1. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: ARRESTED
     Network Role: TRANSLATOR
     
  2. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: ARRESTED
     Network Role: DISTRIBUTION
     
  3. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: COMPLAINANT
     Network Role: FINANCIAL
     
  4. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: PERSON OF INTEREST
     Network Role: BOOKKEEPER
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2024-838403-EV001
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a robbery - strong arm call at the above location. Upon arrival, evidence indicated that an unknown male were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 54%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 38%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #134 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-168466
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/20/2025
  Time of Occurrence: 18:19
  Location:           6491 Lee St SW
                      Atlanta, GA
  Beat:               601
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Fugitive Unit
  Last Updated:       11/04/2025

INVOLVED PERSONS:
  1. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: PERSON OF INTEREST
     Network Role: OFFSHORE
     
  2. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: VICTIM
     Network Role: FAMILY
     
  3. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: ARRESTED
     Network Role: PRISON CONTACT
     
  4. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: CO-DEFENDANT
     Network Role: WEAPONS
     
  5. ALICIA KING
     DOB: 10/05/1989
     Case Role: SUSPECT
     Network Role: BAIL COORD
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-168466-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Documents
     Evidence ID: 2025-168466-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. Firearm
     Evidence ID: 2025-168466-EV003
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  4. Narcotics
     Evidence ID: 2025-168466-EV004
     Status: RETURNED
     Location: GBI Crime Lab
  5. Documents
     Evidence ID: 2025-168466-EV005
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim's statement was inconsistent with evidence. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 54%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 77%
███████████████░░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #135 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-190303
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/16/2023
  Time of Occurrence: 12:43
  Location:           6573 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Special Victims
  Last Updated:       02/15/2026

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: VICTIM
     Network Role: ENFORCER
     
  2. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: ARRESTED
     Network Role: REGIONAL COORD
     
  3. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: VICTIM
     Network Role: TRANSLATOR
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a aggravated assault call at the above location. Upon arrival, surveillance footage showed that an unknown male fled the scene. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 54%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #136 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-298409
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/22/2025
  Time of Occurrence: 22:49
  Location:           7468 Pryor St SW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Financial Crimes
  Last Updated:       03/10/2026

INVOLVED PERSONS:
  1. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: PERSON OF INTEREST
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2025-298409-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Cell Phone
     Evidence ID: 2025-298409-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Fingerprints
     Evidence ID: 2025-298409-EV003
     Status: DISPOSED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim refused medical attention. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 53%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 79%
███████████████░░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Subpoena bank records for transaction details
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #137 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-793520
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/05/2021
  Time of Occurrence: 03:02
  Location:           4312 Whitehall St SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 6

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Cold Case Unit
  Last Updated:       06/11/2023

INVOLVED PERSONS:
  1. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: CO-DEFENDANT
     Network Role: STASH HOUSE
     
  2. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: SUSPECT
     Network Role: BANKING
     
  3. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: CO-DEFENDANT
     Network Role: REAL ESTATE
     
  4. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: ARRESTED
     Network Role: LIEUTENANT
     
  5. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2021-793520-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Narcotics
     Evidence ID: 2021-793520-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Narcotics
     Evidence ID: 2021-793520-EV003
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim identified suspect from photo lineup. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 53%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #138 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-911053
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/01/2025
  Time of Occurrence: 17:49
  Location:           6735 Cleveland Ave SW
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Homicide Unit
  Last Updated:       04/08/2025

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: VICTIM
     Network Role: SALON FRONT
     
  3. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: SUSPECT
     Network Role: ALIBI COORD
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-911053-EV001
     Status: IN CUSTODY
     Location: GBI Crime Lab
  2. Cell Phone
     Evidence ID: 2025-911053-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Witness Statement
     Evidence ID: 2025-911053-EV003
     Status: SENT TO LAB
     Location: APD Property Room
  4. Shell Casings
     Evidence ID: 2025-911053-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Digital Media
     Evidence ID: 2025-911053-EV005
     Status: SENT TO LAB
     Location: APD Property Room
  6. Clothing
     Evidence ID: 2025-911053-EV006
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 53%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #139 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-103115
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2022
  Time of Occurrence: 00:23
  Location:           3187 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 3

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Robbery Unit
  Last Updated:       03/04/2022

INVOLVED PERSONS:
  1. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: PERSON OF INTEREST
     Network Role: SUPPLY CHAIN
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  3. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: WITNESS
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2022-103115-EV001
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim was uncooperative with investigation. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 52%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #140 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-668479
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/27/2022
  Time of Occurrence: 19:04
  Location:           7060 Auburn Ave NE
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Major Crimes
  Last Updated:       08/03/2024

INVOLVED PERSONS:
  1. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: PERSON OF INTEREST
     Network Role: COUNTER-INTEL
     
  2. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: WITNESS
     Network Role: FAMILY
     
  3. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: ARRESTED
     Network Role: CORRUPT CONTACT
     
  4. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: SUSPECT
     Network Role: CONSTRUCTION
     
  5. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: WITNESS
     Network Role: WEAPONS
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2022-668479-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 51%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: 38%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #141 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-823502
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/11/2024
  Time of Occurrence: 00:55
  Location:           4806 Lee St SW
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Narcotics Unit
  Last Updated:       03/22/2024

INVOLVED PERSONS:
  1. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: WITNESS
     Network Role: STASH HOUSE
     
  2. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: SUSPECT
     Network Role: SUPPLIER
     
  3. DEVON CARTER
     DOB: 08/17/1988
     Case Role: CO-DEFENDANT
     Network Role: ENFORCER
     
  4. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: COMPLAINANT
     Network Role: SALON FRONT
     
  5. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of stolen property at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 50%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #142 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-744236
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/24/2021
  Time of Occurrence: 01:39
  Location:           1292 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Robbery Unit
  Last Updated:       03/21/2024

INVOLVED PERSONS:
  1. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: WITNESS
     Network Role: FAMILY
     
  2. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: ARRESTED
     Network Role: PRISON CONTACT
     
  3. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, evidence indicated that an unknown male were involved in the incident. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 50%
██████████░░░░░░░░░░ MEDIUM

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #143 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-416765
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/03/2024
  Time of Occurrence: 15:14
  Location:           3002 Simpson Rd NW
                      Atlanta, GA
  Beat:               504
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Fugitive Unit
  Last Updated:       10/21/2026

INVOLVED PERSONS:
  1. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: ARRESTED
     Network Role: LIEUTENANT
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: VICTIM
     Network Role: CORRUPT CONTACT
     
  3. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: COMPLAINANT
     Network Role: ALIBI COORD
     
  4. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: SUSPECT
     Network Role: TRANSLATOR
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2024-416765-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Clothing
     Evidence ID: 2024-416765-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 49%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 21%
████░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #144 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-196162
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/26/2021
  Time of Occurrence: 12:26
  Location:           6695 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Major Crimes
  Last Updated:       02/13/2025

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: COMPLAINANT
     Network Role: PRISON CONTACT
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2021-196162-EV001
     Status: DISPOSED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim identified suspect from photo lineup. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 48%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 14%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #145 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-754111
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/20/2023
  Time of Occurrence: 07:58
  Location:           8257 Glenwood Ave SE
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 3

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Financial Crimes
  Last Updated:       01/27/2026

INVOLVED PERSONS:
  1. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
  2. JAMES WALKER
     DOB: 07/14/1983
     Case Role: CO-DEFENDANT
     Network Role: VEHICLES
     
  3. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: VICTIM
     Network Role: REGIONAL COORD
     
  4. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: WITNESS
     Network Role: CRYPTO
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2023-754111-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit
  2. Vehicle
     Evidence ID: 2023-754111-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Documents
     Evidence ID: 2023-754111-EV003
     Status: ANALYZED
     Location: GBI Crime Lab
  4. Shell Casings
     Evidence ID: 2023-754111-EV004
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim refused medical attention. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 48%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #146 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-922798
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/04/2024
  Time of Occurrence: 20:48
  Location:           8393 Pryor St SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Narcotics Unit
  Last Updated:       12/23/2024

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: PERSON OF INTEREST
     Network Role: ALIBI COORD
     
  2. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: VICTIM
     Network Role: CHIEF ENFORCER
     
  3. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: CO-DEFENDANT
     Network Role: SUPPORT
     
  4. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  5. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: WITNESS
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2024-922798-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Fingerprints
     Evidence ID: 2024-922798-EV002
     Status: ANALYZED
     Location: Digital Forensics Unit
  3. Cell Phone
     Evidence ID: 2024-922798-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Bank Records
     Evidence ID: 2024-922798-EV004
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of counterfeit currency at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 48%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #147 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-539107
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/13/2023
  Time of Occurrence: 12:45
  Location:           358 Pryor St SW
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Robbery Unit
  Last Updated:       01/08/2024

INVOLVED PERSONS:
  1. HENRY WARD
     DOB: 10/04/1982
     Case Role: SUSPECT
     Network Role: TRUCKING
     
  2. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: ARRESTED
     Network Role: DISTRIBUTION
     
  3. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: VICTIM
     Network Role: TECH SECURITY
     
  4. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: COMPLAINANT
     Network Role: COUNTER-INTEL
     
  5. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: WITNESS
     Network Role: JURY CONTACT
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of narcotics at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 48%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #148 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-314627
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/08/2022
  Time of Occurrence: 20:42
  Location:           3355 Cascade Rd SW
                      Atlanta, GA
  Beat:               503
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Cold Case Unit
  Last Updated:       02/13/2024

INVOLVED PERSONS:
  1. DEVON CARTER
     DOB: 08/17/1988
     Case Role: VICTIM
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2022-314627-EV001
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 48%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #149 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-698549
  Offense Type:       KIDNAPPING
  UCR Code:           100
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/20/2024
  Time of Occurrence: 12:09
  Location:           4410 Fair St SW
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Financial Crimes
  Last Updated:       09/16/2024

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: ARRESTED
     Network Role: WITNESS COORD
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: PERSON OF INTEREST
     Network Role: CORRUPT CONTACT
     
  3. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
  4. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: CO-DEFENDANT
     Network Role: FORGERY
     
  5. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: WITNESS
     Network Role: TECH SUPPORT
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2024-698549-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Currency
     Evidence ID: 2024-698549-EV002
     Status: IN CUSTODY
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 48%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #150 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-701272
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/15/2022
  Time of Occurrence: 10:54
  Location:           2838 Edgewood Ave SE
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 1

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Cold Case Unit
  Last Updated:       08/15/2023

INVOLVED PERSONS:
  1. TYRONE HILL
     DOB: 12/07/1988
     Case Role: CO-DEFENDANT
     Network Role: STREET BOSS
     
  2. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: PERSON OF INTEREST
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2022-701272-EV001
     Status: RETURNED
     Location: APD Property Room
  2. Video Footage
     Evidence ID: 2022-701272-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Vehicle
     Evidence ID: 2022-701272-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Video Footage
     Evidence ID: 2022-701272-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Vehicle
     Evidence ID: 2022-701272-EV005
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of counterfeit currency at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 47%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #151 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-922653
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/19/2025
  Time of Occurrence: 11:41
  Location:           9005 Peachtree St NW
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Homicide Unit
  Last Updated:       08/01/2026

INVOLVED PERSONS:
  1. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  2. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: SUSPECT
     Network Role: LIEUTENANT
     
  3. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: CO-DEFENDANT
     Network Role: NIGHTLIFE
     
  4. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: COMPLAINANT
     Network Role: BANKING
     
  5. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: COMPLAINANT
     Network Role: COURIER
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2025-922653-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Clothing
     Evidence ID: 2025-922653-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of stolen property at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 47%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 63%
████████████░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #152 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-972313
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/07/2025
  Time of Occurrence: 16:15
  Location:           2812 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Financial Crimes
  Last Updated:       06/04/2026

INVOLVED PERSONS:
  1. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: COMPLAINANT
     Network Role: JURY CONTACT
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2025-972313-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. DNA Sample
     Evidence ID: 2025-972313-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Witness Statement
     Evidence ID: 2025-972313-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. DNA Sample
     Evidence ID: 2025-972313-EV004
     Status: ANALYZED
     Location: FBI Lab - Quantico
  5. Witness Statement
     Evidence ID: 2025-972313-EV005
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 47%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 49%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #153 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-686307
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/25/2025
  Time of Occurrence: 22:36
  Location:           2213 Simpson Rd NW
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Narcotics Unit
  Last Updated:       07/17/2025

INVOLVED PERSONS:
  1. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: WITNESS
     Network Role: SUPPLIER
     
  2. PAUL STEWART
     DOB: 07/06/1985
     Case Role: ARRESTED
     Network Role: OUT OF STATE
     
  3. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: VICTIM
     Network Role: CONSTRUCTION
     
  4. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2025-686307-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Digital Media
     Evidence ID: 2025-686307-EV002
     Status: DISPOSED
     Location: Digital Forensics Unit
  3. Witness Statement
     Evidence ID: 2025-686307-EV003
     Status: IN CUSTODY
     Location: Field - Pending Collection
  4. Vehicle
     Evidence ID: 2025-686307-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Documents
     Evidence ID: 2025-686307-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a drug/narcotic violation call at the above location. Upon arrival, evidence indicated that a vehicle matching description took property from victim. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 47%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #154 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-100879
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/28/2024
  Time of Occurrence: 10:50
  Location:           5873 Cleveland Ave SW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Gang Unit
  Last Updated:       07/04/2024

INVOLVED PERSONS:
  1. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: CO-DEFENDANT
     Network Role: CONSTRUCTION
     
  2. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: CO-DEFENDANT
     Network Role: CLUB MANAGER
     
  3. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: VICTIM
     Network Role: TRANSLATOR
     
  4. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: SUSPECT
     Network Role: WEAPONS
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2024-100879-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of evidence of criminal activity at this location. Search warrant was obtained and executed. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 46%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 94%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #155 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-757297
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/14/2023
  Time of Occurrence: 18:00
  Location:           6423 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Special Victims
  Last Updated:       10/28/2023

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: VICTIM
     Network Role: WEAPONS
     
  2. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: COMPLAINANT
     Network Role: SALON FRONT
     
  3. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: PERSON OF INTEREST
     Network Role: SUPPLIER
     
  4. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: PERSON OF INTEREST
     Network Role: FRONT BUSINESS
     
  5. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 46%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 65%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #156 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-820261
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/24/2024
  Time of Occurrence: 20:19
  Location:           1108 Cascade Rd SW
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Cold Case Unit
  Last Updated:       09/04/2024

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2024-820261-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Video Footage
     Evidence ID: 2024-820261-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Video Footage
     Evidence ID: 2024-820261-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Fingerprints
     Evidence ID: 2024-820261-EV004
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of illegal firearms at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 45%
█████████░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #157 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-301574
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/20/2024
  Time of Occurrence: 19:36
  Location:           9094 Cleveland Ave SW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Narcotics Unit
  Last Updated:       09/11/2025

INVOLVED PERSONS:
  1. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: PERSON OF INTEREST
     Network Role: STASH MANAGER
     
  2. ALICIA KING
     DOB: 10/05/1989
     Case Role: ARRESTED
     Network Role: BAIL COORD
     
  3. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: WITNESS
     Network Role: LEGAL INTEL
     
  4. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: SUSPECT
     Network Role: JURY CONTACT
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2024-301574-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Shell Casings
     Evidence ID: 2024-301574-EV002
     Status: DISPOSED
     Location: Digital Forensics Unit
  3. Narcotics
     Evidence ID: 2024-301574-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Shell Casings
     Evidence ID: 2024-301574-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Witness Statement
     Evidence ID: 2024-301574-EV005
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  6. Currency
     Evidence ID: 2024-301574-EV006
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of narcotics at this location. K-9 unit alerted on vehicle. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 44%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #158 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-997464
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/09/2025
  Time of Occurrence: 20:48
  Location:           2265 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Narcotics Unit
  Last Updated:       10/03/2025

INVOLVED PERSONS:
  1. PAUL STEWART
     DOB: 07/06/1985
     Case Role: COMPLAINANT
     Network Role: OUT OF STATE
     
  2. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2025-997464-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Documents
     Evidence ID: 2025-997464-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Shell Casings
     Evidence ID: 2025-997464-EV003
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a drug equipment violation call at the above location. Upon arrival, evidence indicated that two armed individuals took property from victim. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 44%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #159 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-635949
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/08/2024
  Time of Occurrence: 16:21
  Location:           7307 Auburn Ave NE
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Auto Theft Unit
  Last Updated:       02/17/2024

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: CO-DEFENDANT
     Network Role: WEAPONS
     
  2. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2024-635949-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2024-635949-EV002
     Status: ANALYZED
     Location: GBI Crime Lab
  3. Vehicle
     Evidence ID: 2024-635949-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a witness tampering call at the above location. Upon arrival, victim stated that a vehicle matching description were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 43%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #160 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-272032
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/10/2023
  Time of Occurrence: 08:03
  Location:           445 Glenwood Ave SE
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Financial Crimes
  Last Updated:       06/17/2026

INVOLVED PERSONS:
  1. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: WITNESS
     Network Role: FAMILY
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: PERSON OF INTEREST
     Network Role: CORRUPT CONTACT
     
  3. ALICIA KING
     DOB: 10/05/1989
     Case Role: WITNESS
     Network Role: BAIL COORD
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2023-272032-EV001
     Status: ANALYZED
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2023-272032-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. Firearm
     Evidence ID: 2023-272032-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico
  4. Firearm
     Evidence ID: 2023-272032-EV004
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 43%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 10%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #161 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-508383
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/15/2024
  Time of Occurrence: 19:50
  Location:           6483 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 6

CASE STATUS:
  Current Status:     EXCEPTIONALLY CLEARED
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Special Victims
  Last Updated:       08/12/2024

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: VICTIM
     Network Role: PROPERTY
     
  2. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: PERSON OF INTEREST
     Network Role: CONSTRUCTION
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2024-508383-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Digital Media
     Evidence ID: 2024-508383-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Cell Phone
     Evidence ID: 2024-508383-EV003
     Status: IN CUSTODY
     Location: APD Property Room
  4. Witness Statement
     Evidence ID: 2024-508383-EV004
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Items were in plain view. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 42%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #162 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-999149
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/12/2023
  Time of Occurrence: 17:04
  Location:           1527 Glenwood Ave SE
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Narcotics Unit
  Last Updated:       11/05/2025

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: WITNESS
     Network Role: PROPERTY
     
  2. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: WITNESS
     Network Role: LEGAL INTEL
     
  3. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: PERSON OF INTEREST
     Network Role: CRYPTO
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2023-999149-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. Vehicle
     Evidence ID: 2023-999149-EV002
     Status: ANALYZED
     Location: Digital Forensics Unit
  3. Narcotics
     Evidence ID: 2023-999149-EV003
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a weapon law violation call at the above location. Upon arrival, evidence indicated that a vehicle matching description discharged a firearm. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 42%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #163 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-266513
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/16/2022
  Time of Occurrence: 13:00
  Location:           4717 Memorial Dr SE
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Special Victims
  Last Updated:       08/22/2023

INVOLVED PERSONS:
  1. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: WITNESS
     Network Role: FAMILY
     
  2. ALICIA KING
     DOB: 10/05/1989
     Case Role: CO-DEFENDANT
     Network Role: BAIL COORD
     
  3. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: PERSON OF INTEREST
     Network Role: CRYPTO
     
  4. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: VICTIM
     Network Role: INTIMIDATION
     
  5. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: PERSON OF INTEREST
     Network Role: FORGERY
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2022-266513-EV001
     Status: RETURNED
     Location: GBI Crime Lab
  2. Shell Casings
     Evidence ID: 2022-266513-EV002
     Status: SENT TO LAB
     Location: GBI Crime Lab
  3. Video Footage
     Evidence ID: 2022-266513-EV003
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  4. Fingerprints
     Evidence ID: 2022-266513-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Vehicle
     Evidence ID: 2022-266513-EV005
     Status: ANALYZED
     Location: Field - Pending Collection
  6. Shell Casings
     Evidence ID: 2022-266513-EV006
     Status: SENT TO LAB
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of illegal firearms at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 41%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #164 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-830404
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/27/2025
  Time of Occurrence: 21:43
  Location:           1362 Moreland Ave SE
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Financial Crimes
  Last Updated:       09/03/2026

INVOLVED PERSONS:
  1. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: WITNESS
     Network Role: FAMILY
     
  2. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: WITNESS
     Network Role: SUPPORT
     
  3. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  4. TYRONE HILL
     DOB: 12/07/1988
     Case Role: COMPLAINANT
     Network Role: STREET BOSS
     
  5. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: CO-DEFENDANT
     Network Role: CLUB MANAGER
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2025-830404-EV001
     Status: RETURNED
     Location: APD Property Room
  2. DNA Sample
     Evidence ID: 2025-830404-EV002
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 41%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 83%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #165 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-485693
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/23/2024
  Time of Occurrence: 19:28
  Location:           5471 Peachtree St NW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Auto Theft Unit
  Last Updated:       03/19/2024

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: PERSON OF INTEREST
     Network Role: PRISON CONTACT
     
  2. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: ARRESTED
     Network Role: INTIMIDATION
     
  3. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: VICTIM
     Network Role: SUPPORT
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2024-485693-EV001
     Status: RETURNED
     Location: Digital Forensics Unit
  2. Fingerprints
     Evidence ID: 2024-485693-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Bank Records
     Evidence ID: 2024-485693-EV003
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  4. Cell Phone
     Evidence ID: 2024-485693-EV004
     Status: DISPOSED
     Location: GBI Crime Lab
  5. Bank Records
     Evidence ID: 2024-485693-EV005
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 41%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 31%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #166 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-509498
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/27/2020
  Time of Occurrence: 00:19
  Location:           8643 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Financial Crimes
  Last Updated:       07/27/2024

INVOLVED PERSONS:
  1. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: WITNESS
     Network Role: LIEUTENANT
     
  2. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: COMPLAINANT
     Network Role: STASH HOUSE
     
  3. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
  4. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: CO-DEFENDANT
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2020-509498-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Digital Media
     Evidence ID: 2020-509498-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Firearm
     Evidence ID: 2020-509498-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim refused medical attention. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 41%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 71%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #167 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-952361
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/04/2021
  Time of Occurrence: 11:09
  Location:           7229 Moreland Ave SE
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Financial Crimes
  Last Updated:       12/09/2021

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: PERSON OF INTEREST
     Network Role: ALIBI COORD
     
  2. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: CO-DEFENDANT
     Network Role: SUPPLIER
     
  3. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: SUSPECT
     Network Role: DISTRIBUTION
     
  4. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: WITNESS
     Network Role: CORRUPT CONTACT
     
  5. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: WITNESS
     Network Role: COURIER
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2021-952361-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Clothing
     Evidence ID: 2021-952361-EV002
     Status: DISPOSED
     Location: Digital Forensics Unit
  3. Clothing
     Evidence ID: 2021-952361-EV003
     Status: RETURNED
     Location: GBI Crime Lab
  4. Video Footage
     Evidence ID: 2021-952361-EV004
     Status: SENT TO LAB
     Location: GBI Crime Lab
  5. Witness Statement
     Evidence ID: 2021-952361-EV005
     Status: ANALYZED
     Location: Field - Pending Collection
  6. Vehicle
     Evidence ID: 2021-952361-EV006
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim refused medical attention. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 41%
████████░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #168 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-283131
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/12/2025
  Time of Occurrence: 00:07
  Location:           9302 Boulevard NE
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Financial Crimes
  Last Updated:       12/24/2026

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: WITNESS
     Network Role: FINANCIAL
     
  2. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: PERSON OF INTEREST
     Network Role: LIEUTENANT
     
  3. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: ARRESTED
     Network Role: SUPPORT
     
  4. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: CO-DEFENDANT
     Network Role: TRANSPORT
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2025-283131-EV001
     Status: RETURNED
     Location: GBI Crime Lab
  2. Cell Phone
     Evidence ID: 2025-283131-EV002
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 39%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 41%
████████░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #169 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-754952
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/05/2020
  Time of Occurrence: 05:24
  Location:           5298 Auburn Ave NE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Fugitive Unit
  Last Updated:       08/03/2020

INVOLVED PERSONS:
  1. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: ARRESTED
     Network Role: FRONT BUSINESS
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2020-754952-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Narcotics
     Evidence ID: 2020-754952-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Bank Records
     Evidence ID: 2020-754952-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Witness Statement
     Evidence ID: 2020-754952-EV004
     Status: SENT TO LAB
     Location: GBI Crime Lab
  5. Vehicle
     Evidence ID: 2020-754952-EV005
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of narcotics at this location. Search warrant was obtained and executed. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 39%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 36%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #170 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-565970
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/19/2020
  Time of Occurrence: 23:53
  Location:           3081 Edgewood Ave SE
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Robbery Unit
  Last Updated:       05/04/2025

INVOLVED PERSONS:
  1. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: ARRESTED
     Network Role: OFFSHORE
     
  2. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: SUSPECT
     Network Role: REAL ESTATE
     
  3. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: ARRESTED
     Network Role: SUPPLIER
     
  4. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: CO-DEFENDANT
     Network Role: CHIEF ENFORCER
     
  5. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: PERSON OF INTEREST
     Network Role: FINANCIAL
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2020-565970-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Narcotics
     Evidence ID: 2020-565970-EV002
     Status: SENT TO LAB
     Location: Field - Pending Collection
  3. Bank Records
     Evidence ID: 2020-565970-EV003
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  4. Documents
     Evidence ID: 2020-565970-EV004
     Status: IN CUSTODY
     Location: GBI Crime Lab
  5. Vehicle
     Evidence ID: 2020-565970-EV005
     Status: DISPOSED
     Location: APD Property Room
  6. DNA Sample
     Evidence ID: 2020-565970-EV006
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of stolen property at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 39%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #171 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-627969
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/11/2021
  Time of Occurrence: 06:23
  Location:           5163 Moreland Ave SE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Robbery Unit
  Last Updated:       02/19/2026

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: CO-DEFENDANT
     Network Role: PRISON CONTACT
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2021-627969-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Firearm
     Evidence ID: 2021-627969-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Shell Casings
     Evidence ID: 2021-627969-EV003
     Status: IN CUSTODY
     Location: Field - Pending Collection
  4. Video Footage
     Evidence ID: 2021-627969-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico
  5. Digital Media
     Evidence ID: 2021-627969-EV005
     Status: IN CUSTODY
     Location: Field - Pending Collection
  6. DNA Sample
     Evidence ID: 2021-627969-EV006
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that multiple subjects were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 39%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 51%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #172 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-527475
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/21/2020
  Time of Occurrence: 13:06
  Location:           9262 Campbellton Rd SW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Narcotics Unit
  Last Updated:       03/13/2025

INVOLVED PERSONS:
  1. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: COMPLAINANT
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2020-527475-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Shell Casings
     Evidence ID: 2020-527475-EV002
     Status: RETURNED
     Location: FBI Lab - Quantico
  3. Bank Records
     Evidence ID: 2020-527475-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Video Footage
     Evidence ID: 2020-527475-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Clothing
     Evidence ID: 2020-527475-EV005
     Status: SENT TO LAB
     Location: Field - Pending Collection
  6. Narcotics
     Evidence ID: 2020-527475-EV006
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of counterfeit currency at this location. Search warrant was obtained and executed. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 37%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #173 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-366345
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/20/2023
  Time of Occurrence: 13:25
  Location:           8297 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Major Crimes
  Last Updated:       06/16/2023

INVOLVED PERSONS:
  1. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: WITNESS
     Network Role: ATTORNEY
     
  2. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: COMPLAINANT
     Network Role: JURY CONTACT
     
  3. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: ARRESTED
     Network Role: REAL ESTATE
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2023-366345-EV001
     Status: SENT TO LAB
     Location: GBI Crime Lab
  2. Clothing
     Evidence ID: 2023-366345-EV002
     Status: RETURNED
     Location: Digital Forensics Unit
  3. Witness Statement
     Evidence ID: 2023-366345-EV003
     Status: RETURNED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of counterfeit currency at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 37%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 81%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #174 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-980246
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/12/2025
  Time of Occurrence: 17:16
  Location:           3132 Moreland Ave SE
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Narcotics Unit
  Last Updated:       04/08/2026

INVOLVED PERSONS:
  1. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
  3. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: COMPLAINANT
     Network Role: OFFSHORE
     
  4. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: CO-DEFENDANT
     Network Role: TECH SUPPORT
     
  5. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: COMPLAINANT
     Network Role: STASH MANAGER
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim's statement was inconsistent with evidence. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 36%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #175 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-217949
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/13/2025
  Time of Occurrence: 00:21
  Location:           5172 Bankhead Hwy NW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Robbery Unit
  Last Updated:       04/26/2026

INVOLVED PERSONS:
  1. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: WITNESS
     Network Role: STASH HOUSE
     
  2. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: VICTIM
     Network Role: FINANCIAL
     
  3. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: SUSPECT
     Network Role: LIEUTENANT
     
  4. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, evidence indicated that a vehicle matching description were involved in the incident. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 36%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 27%
█████░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #176 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-410276
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/04/2023
  Time of Occurrence: 05:54
  Location:           6959 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 5

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Financial Crimes
  Last Updated:       03/28/2026

INVOLVED PERSONS:
  1. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  2. TYRONE HILL
     DOB: 12/07/1988
     Case Role: SUSPECT
     Network Role: STREET BOSS
     
  3. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: COMPLAINANT
     Network Role: WEAPONS
     
  4. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: CO-DEFENDANT
     Network Role: PROPERTY
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2023-410276-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Clothing
     Evidence ID: 2023-410276-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  3. Digital Media
     Evidence ID: 2023-410276-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Fingerprints
     Evidence ID: 2023-410276-EV004
     Status: DISPOSED
     Location: APD Property Room
  5. Firearm
     Evidence ID: 2023-410276-EV005
     Status: SENT TO LAB
     Location: GBI Crime Lab
  6. Cell Phone
     Evidence ID: 2023-410276-EV006
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of stolen property at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 35%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #177 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-783601
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/04/2024
  Time of Occurrence: 04:23
  Location:           5015 Edgewood Ave SE
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Homicide Unit
  Last Updated:       10/24/2025

INVOLVED PERSONS:
  1. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: PERSON OF INTEREST
     Network Role: CHIEF ENFORCER
     
  2. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: CO-DEFENDANT
     Network Role: CLUB MANAGER
     
  3. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: ARRESTED
     Network Role: FORGERY
     
  4. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: CO-DEFENDANT
     Network Role: PRESCRIPTIONS
     
  5. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: PERSON OF INTEREST
     Network Role: ATTORNEY
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2024-783601-EV001
     Status: ANALYZED
     Location: Field - Pending Collection
  2. Currency
     Evidence ID: 2024-783601-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Consent to search was given. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 35%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #178 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-243852
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/24/2021
  Time of Occurrence: 08:59
  Location:           7145 Peachtree St NW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Financial Crimes
  Last Updated:       05/18/2026

INVOLVED PERSONS:
  1. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: WITNESS
     Network Role: SUPPLIER
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 35%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 93%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #179 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-556382
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/26/2022
  Time of Occurrence: 16:21
  Location:           6768 Cleveland Ave SW
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Financial Crimes
  Last Updated:       12/23/2024

INVOLVED PERSONS:
  1. HENRY WARD
     DOB: 10/04/1982
     Case Role: ARRESTED
     Network Role: TRUCKING
     
  2. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: SUSPECT
     Network Role: LIEUTENANT
     
  3. JAMES WALKER
     DOB: 07/14/1983
     Case Role: PERSON OF INTEREST
     Network Role: VEHICLES
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2022-556382-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. Narcotics
     Evidence ID: 2022-556382-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Witness Statement
     Evidence ID: 2022-556382-EV003
     Status: RETURNED
     Location: Field - Pending Collection
  4. Vehicle
     Evidence ID: 2022-556382-EV004
     Status: ANALYZED
     Location: GBI Crime Lab
  5. Cell Phone
     Evidence ID: 2022-556382-EV005
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  6. Bank Records
     Evidence ID: 2022-556382-EV006
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of narcotics at this location. Consent to search was given. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 35%
███████░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #180 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-888635
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/11/2024
  Time of Occurrence: 03:24
  Location:           8077 Campbellton Rd SW
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Homicide Unit
  Last Updated:       08/10/2025

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: SUSPECT
     Network Role: PROPERTY
     
  2. MONICA ALLEN
     DOB: 09/14/1990
     Case Role: VICTIM
     Network Role: BOOKKEEPER
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2024-888635-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Documents
     Evidence ID: 2024-888635-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Firearm
     Evidence ID: 2024-888635-EV003
     Status: DISPOSED
     Location: Digital Forensics Unit
  4. Video Footage
     Evidence ID: 2024-888635-EV004
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of illegal firearms at this location. Search warrant was obtained and executed. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 34%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 86%
█████████████████░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Run ALPR query for network vehicles near scene
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #181 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-212910
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/14/2021
  Time of Occurrence: 07:42
  Location:           7045 Glenwood Ave SE
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 5

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Robbery Unit
  Last Updated:       07/20/2024

INVOLVED PERSONS:
  1. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: PERSON OF INTEREST
     Network Role: SALON FRONT
     
  2. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: PERSON OF INTEREST
     Network Role: COUNTER-INTEL
     
  3. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2021-212910-EV001
     Status: RETURNED
     Location: APD Property Room
  2. Documents
     Evidence ID: 2021-212910-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. DNA Sample
     Evidence ID: 2021-212910-EV003
     Status: RETURNED
     Location: APD Property Room
  4. Firearm
     Evidence ID: 2021-212910-EV004
     Status: ANALYZED
     Location: GBI Crime Lab
  5. Cell Phone
     Evidence ID: 2021-212910-EV005
     Status: DISPOSED
     Location: Digital Forensics Unit
  6. Narcotics
     Evidence ID: 2021-212910-EV006
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, witnesses reported that an unknown male fled the scene. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 34%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #182 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-338452
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/01/2020
  Time of Occurrence: 03:16
  Location:           5059 North Ave NW
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Robbery Unit
  Last Updated:       12/25/2024

INVOLVED PERSONS:
  1. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
  2. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: PERSON OF INTEREST
     Network Role: LEGAL INTEL
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2020-338452-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. Bank Records
     Evidence ID: 2020-338452-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Cell Phone
     Evidence ID: 2020-338452-EV003
     Status: RETURNED
     Location: GBI Crime Lab
  4. DNA Sample
     Evidence ID: 2020-338452-EV004
     Status: RETURNED
     Location: Field - Pending Collection
  5. DNA Sample
     Evidence ID: 2020-338452-EV005
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of illegal firearms at this location. K-9 unit alerted on vehicle. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 33%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #183 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-256262
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/07/2022
  Time of Occurrence: 17:42
  Location:           1157 North Ave NW
                      Atlanta, GA
  Beat:               504
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Special Victims
  Last Updated:       10/11/2024

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: ARRESTED
     Network Role: ENFORCER
     
  2. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: WITNESS
     Network Role: CLUB MANAGER
     
  3. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: ARRESTED
     Network Role: INTIMIDATION
     
  4. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: SUSPECT
     Network Role: FRONT BUSINESS
     
  5. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: COMPLAINANT
     Network Role: TRANSPORT
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2022-256262-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. Bank Records
     Evidence ID: 2022-256262-EV002
     Status: RETURNED
     Location: APD Property Room
  3. DNA Sample
     Evidence ID: 2022-256262-EV003
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  4. Clothing
     Evidence ID: 2022-256262-EV004
     Status: IN CUSTODY
     Location: Field - Pending Collection
  5. Vehicle
     Evidence ID: 2022-256262-EV005
     Status: ANALYZED
     Location: Field - Pending Collection
  6. Narcotics
     Evidence ID: 2022-256262-EV006
     Status: SENT TO LAB
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 33%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 12%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #184 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-639271
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/17/2025
  Time of Occurrence: 19:03
  Location:           9811 Fair St SW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Robbery Unit
  Last Updated:       11/08/2026

INVOLVED PERSONS:
  1. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: WITNESS
     Network Role: SUPPLIER
     
  2. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: VICTIM
     Network Role: OFFSHORE
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2025-639271-EV001
     Status: ANALYZED
     Location: GBI Crime Lab
  2. Video Footage
     Evidence ID: 2025-639271-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. DNA Sample
     Evidence ID: 2025-639271-EV003
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  4. Currency
     Evidence ID: 2025-639271-EV004
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, witnesses reported that an unknown male discharged a firearm. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 33%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #185 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-832541
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/04/2020
  Time of Occurrence: 14:26
  Location:           5290 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               404
  Zone:               Zone 6

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Auto Theft Unit
  Last Updated:       03/23/2022

INVOLVED PERSONS:
  1. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: COMPLAINANT
     Network Role: COUNTER-INTEL
     
  2. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: CO-DEFENDANT
     Network Role: JURY CONTACT
     
  3. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: WITNESS
     Network Role: OFFSHORE
     
  4. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: VICTIM
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of narcotics at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 33%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #186 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-175771
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/07/2023
  Time of Occurrence: 20:06
  Location:           1836 Cascade Rd SW
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Homicide Unit
  Last Updated:       10/20/2024

INVOLVED PERSONS:
  1. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: PERSON OF INTEREST
     Network Role: CRYPTO
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2023-175771-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit
  2. Clothing
     Evidence ID: 2023-175771-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. Clothing
     Evidence ID: 2023-175771-EV003
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim was uncooperative with investigation. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 33%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #187 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-220196
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/20/2021
  Time of Occurrence: 05:12
  Location:           2139 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               504
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Robbery Unit
  Last Updated:       12/10/2024

INVOLVED PERSONS:
  1. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: COMPLAINANT
     Network Role: FORGERY
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2021-220196-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit
  2. Bank Records
     Evidence ID: 2021-220196-EV002
     Status: DISPOSED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 33%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #188 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-305228
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/21/2025
  Time of Occurrence: 14:47
  Location:           1423 Cascade Rd SW
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Gang Unit
  Last Updated:       05/07/2026

INVOLVED PERSONS:
  1. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: COMPLAINANT
     Network Role: CHIEF ENFORCER
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a shots fired call at the above location. Upon arrival, surveillance footage showed that two armed individuals were involved in the incident. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 32%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 63%
████████████░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #189 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-997442
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/20/2020
  Time of Occurrence: 12:21
  Location:           598 Boulevard NE
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Cold Case Unit
  Last Updated:       02/05/2024

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: COMPLAINANT
     Network Role: ALIBI COORD
     
  2. PAUL STEWART
     DOB: 07/06/1985
     Case Role: SUSPECT
     Network Role: OUT OF STATE
     
  3. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  4. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: WITNESS
     Network Role: TECH SECURITY
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2020-997442-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Fingerprints
     Evidence ID: 2020-997442-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Documents
     Evidence ID: 2020-997442-EV003
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim was uncooperative with investigation. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 32%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #190 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-145841
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/10/2020
  Time of Occurrence: 16:31
  Location:           7773 Whitehall St SW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Narcotics Unit
  Last Updated:       05/27/2022

INVOLVED PERSONS:
  1. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: COMPLAINANT
     Network Role: ATTORNEY
     
  2. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: CO-DEFENDANT
     Network Role: REGIONAL COORD
     
  3. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: WITNESS
     Network Role: TECH SECURITY
     
  4. VANESSA SCOTT
     DOB: 11/30/1990
     Case Role: WITNESS
     Network Role: JURY CONTACT
     
  5. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2020-145841-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Cell Phone
     Evidence ID: 2020-145841-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Video Footage
     Evidence ID: 2020-145841-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection
  4. Shell Casings
     Evidence ID: 2020-145841-EV004
     Status: DISPOSED
     Location: GBI Crime Lab
  5. Vehicle
     Evidence ID: 2020-145841-EV005
     Status: SENT TO LAB
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a drive-by shooting call at the above location. Upon arrival, evidence indicated that two armed individuals took property from victim. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 32%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #191 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-497354
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/27/2022
  Time of Occurrence: 20:55
  Location:           8193 Moreland Ave SE
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Fugitive Unit
  Last Updated:       02/23/2024

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: WITNESS
     Network Role: PROPERTY
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: COMPLAINANT
     Network Role: LIEUTENANT
     
  3. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: PERSON OF INTEREST
     Network Role: NIGHTLIFE
     
  4. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: COMPLAINANT
     Network Role: SUPPLY CHAIN
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2022-497354-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Narcotics
     Evidence ID: 2022-497354-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Cell Phone
     Evidence ID: 2022-497354-EV003
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a burglary - commercial call at the above location. Upon arrival, evidence indicated that an unknown male were involved in the incident. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 32%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 93%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #192 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-622532
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/10/2025
  Time of Occurrence: 20:30
  Location:           8203 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Robbery Unit
  Last Updated:       04/22/2025

INVOLVED PERSONS:
  1. SANDRA CLARK
     DOB: 02/19/1985
     Case Role: ARRESTED
     Network Role: FORGERY
     
  2. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: ARRESTED
     Network Role: ATTORNEY
     
  3. HENRY WARD
     DOB: 10/04/1982
     Case Role: COMPLAINANT
     Network Role: TRUCKING
     
  4. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: WITNESS
     Network Role: TECH SUPPORT
     
  5. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: CO-DEFENDANT
     Network Role: SALON FRONT
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of evidence of criminal activity at this location. K-9 unit alerted on vehicle. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 32%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 29%
█████░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #193 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-917214
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/16/2025
  Time of Occurrence: 14:04
  Location:           9605 Glenwood Ave SE
                      Atlanta, GA
  Beat:               105
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Gang Unit
  Last Updated:       02/18/2026

INVOLVED PERSONS:
  1. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: COMPLAINANT
     Network Role: TRANSPORT
     
  2. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: ARRESTED
     Network Role: CORRUPT CONTACT
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: CO-DEFENDANT
     Network Role: FRONT BUSINESS
     
  4. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: CO-DEFENDANT
     Network Role: INTIMIDATION
     
  5. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2025-917214-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that multiple subjects took property from victim. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 32%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 20%
████░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  • No specific patterns identified

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #194 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-970528
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/21/2022
  Time of Occurrence: 01:36
  Location:           4191 North Ave NW
                      Atlanta, GA
  Beat:               103
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Auto Theft Unit
  Last Updated:       09/25/2024

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: CO-DEFENDANT
     Network Role: FINANCIAL
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2022-970528-EV001
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a larceny - theft call at the above location. Upon arrival, victim stated that multiple subjects were involved in the incident. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 31%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #195 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-202774
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/28/2022
  Time of Occurrence: 01:39
  Location:           1962 Auburn Ave NE
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 3

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Auto Theft Unit
  Last Updated:       01/09/2024

INVOLVED PERSONS:
  1. TYRONE HILL
     DOB: 12/07/1988
     Case Role: ARRESTED
     Network Role: STREET BOSS
     
  2. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2022-202774-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Narcotics
     Evidence ID: 2022-202774-EV002
     Status: SENT TO LAB
     Location: GBI Crime Lab
  3. Shell Casings
     Evidence ID: 2022-202774-EV003
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 31%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #196 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-282190
  Offense Type:       MOTOR VEHICLE THEFT
  UCR Code:           240
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/28/2022
  Time of Occurrence: 01:09
  Location:           3835 Fair St SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Major Crimes
  Last Updated:       10/16/2024

INVOLVED PERSONS:
  1. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: VICTIM
     Network Role: SUPPORT
     
  2. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: WITNESS
     Network Role: WEAPONS
     
  3. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: SUSPECT
     Network Role: SUPPLIER
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2022-282190-EV001
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  2. Vehicle
     Evidence ID: 2022-282190-EV002
     Status: SENT TO LAB
     Location: GBI Crime Lab
  3. Firearm
     Evidence ID: 2022-282190-EV003
     Status: DISPOSED
     Location: Field - Pending Collection
  4. Narcotics
     Evidence ID: 2022-282190-EV004
     Status: ANALYZED
     Location: APD Property Room
  5. Firearm
     Evidence ID: 2022-282190-EV005
     Status: DISPOSED
     Location: FBI Lab - Quantico
  6. Documents
     Evidence ID: 2022-282190-EV006
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of narcotics at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 31%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 91%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #197 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-571854
  Offense Type:       MOTOR VEHICLE THEFT
  UCR Code:           240
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/02/2025
  Time of Occurrence: 11:10
  Location:           7671 Simpson Rd NW
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Auto Theft Unit
  Last Updated:       08/12/2025

INVOLVED PERSONS:
  1. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: ARRESTED
     Network Role: CLUB MANAGER
     
  2. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: ARRESTED
     Network Role: LEGAL INTEL
     
  3. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: CO-DEFENDANT
     Network Role: WEAPONS
     
  4. PAMELA TURNER
     DOB: 03/07/1988
     Case Role: SUSPECT
     Network Role: BANKING
     
  5. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: SUSPECT
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2025-571854-EV001
     Status: RETURNED
     Location: GBI Crime Lab
  2. Bank Records
     Evidence ID: 2025-571854-EV002
     Status: SENT TO LAB
     Location: GBI Crime Lab
  3. Narcotics
     Evidence ID: 2025-571854-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Firearm
     Evidence ID: 2025-571854-EV004
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  5. Vehicle
     Evidence ID: 2025-571854-EV005
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 30%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 90%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #198 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-197361
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/11/2025
  Time of Occurrence: 04:34
  Location:           1314 Moreland Ave SE
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Narcotics Unit
  Last Updated:       09/15/2025

INVOLVED PERSONS:
  1. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: CO-DEFENDANT
     Network Role: SUPPORT
     
  2. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  3. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: SUSPECT
     Network Role: CORRUPT CONTACT
     
  4. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2025-197361-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. Fingerprints
     Evidence ID: 2025-197361-EV002
     Status: RETURNED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a drug equipment violation call at the above location. Upon arrival, witnesses reported that multiple subjects assaulted the complainant. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 30%
██████░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #199 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-487244
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/18/2023
  Time of Occurrence: 13:51
  Location:           265 Pryor St SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Special Victims
  Last Updated:       08/20/2026

INVOLVED PERSONS:
  1. PAUL STEWART
     DOB: 07/06/1985
     Case Role: WITNESS
     Network Role: OUT OF STATE
     
  2. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: COMPLAINANT
     Network Role: CRYPTO
     
  3. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: VICTIM
     Network Role: FAMILY
     
  4. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: COMPLAINANT
     Network Role: ATTORNEY
     
  5. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: ARRESTED
     Network Role: STASH HOUSE
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2023-487244-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2023-487244-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Fingerprints
     Evidence ID: 2023-487244-EV003
     Status: IN CUSTODY
     Location: Field - Pending Collection
  4. DNA Sample
     Evidence ID: 2023-487244-EV004
     Status: RETURNED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of illegal firearms at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 29%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 80%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #200 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-467285
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/11/2023
  Time of Occurrence: 18:34
  Location:           819 MLK Jr Dr SW
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Homicide Unit
  Last Updated:       02/23/2025

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: COMPLAINANT
     Network Role: INTEL
     
  2. TYRONE HILL
     DOB: 12/07/1988
     Case Role: COMPLAINANT
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2023-467285-EV001
     Status: ANALYZED
     Location: GBI Crime Lab
  2. Cell Phone
     Evidence ID: 2023-467285-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Video Footage
     Evidence ID: 2023-467285-EV003
     Status: ANALYZED
     Location: Field - Pending Collection
  4. Witness Statement
     Evidence ID: 2023-467285-EV004
     Status: SENT TO LAB
     Location: APD Property Room
  5. Clothing
     Evidence ID: 2023-467285-EV005
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a homicide call at the above location. Upon arrival, witnesses reported that a vehicle matching description fled the scene. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 29%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #201 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-540968
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/05/2024
  Time of Occurrence: 06:20
  Location:           4945 North Ave NW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Narcotics Unit
  Last Updated:       10/04/2025

INVOLVED PERSONS:
  1. MICHAEL ADAMS
     DOB: 04/22/1986
     Case Role: PERSON OF INTEREST
     Network Role: ENFORCER
     
  2. JAMES WALKER
     DOB: 07/14/1983
     Case Role: CO-DEFENDANT
     Network Role: VEHICLES
     
  3. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: COMPLAINANT
     Network Role: SUPPLIER
     
  4. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: ARRESTED
     Network Role: REAL ESTATE
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2024-540968-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Witness Statement
     Evidence ID: 2024-540968-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Vehicle
     Evidence ID: 2024-540968-EV003
     Status: ANALYZED
     Location: GBI Crime Lab
  4. Firearm
     Evidence ID: 2024-540968-EV004
     Status: IN CUSTODY
     Location: APD Property Room
  5. Digital Media
     Evidence ID: 2024-540968-EV005
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of narcotics at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 29%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #202 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-342241
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/17/2022
  Time of Occurrence: 08:38
  Location:           4788 Memorial Dr SE
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Fugitive Unit
  Last Updated:       07/02/2023

INVOLVED PERSONS:
  1. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: ARRESTED
     Network Role: NIGHTLIFE
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 28%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 77%
███████████████░░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #203 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-301447
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/21/2022
  Time of Occurrence: 11:28
  Location:           6439 Moreland Ave SE
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Major Crimes
  Last Updated:       08/27/2025

INVOLVED PERSONS:
  1. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: SUSPECT
     Network Role: REGIONAL COORD
     
  2. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: VICTIM
     Network Role: ALIBI COORD
     
  3. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: SUSPECT
     Network Role: REAL ESTATE
     
  4. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: VICTIM
     Network Role: COUNTER-INTEL
     
  5. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: ARRESTED
     Network Role: SUPPLY CHAIN
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2022-301447-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Currency
     Evidence ID: 2022-301447-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Vehicle
     Evidence ID: 2022-301447-EV003
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  4. Firearm
     Evidence ID: 2022-301447-EV004
     Status: ANALYZED
     Location: Digital Forensics Unit
  5. Bank Records
     Evidence ID: 2022-301447-EV005
     Status: SENT TO LAB
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a drive-by shooting call at the above location. Upon arrival, victim stated that two armed individuals were involved in the incident. Canvass of the area yielded additional witnesses.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 28%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 89%
█████████████████░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #204 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-745423
  Offense Type:       DRUG EQUIPMENT VIOLATION
  UCR Code:           35B
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/02/2024
  Time of Occurrence: 08:31
  Location:           2029 Simpson Rd NW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Narcotics Unit
  Last Updated:       02/15/2024

INVOLVED PERSONS:
  1. ALICIA KING
     DOB: 10/05/1989
     Case Role: ARRESTED
     Network Role: BAIL COORD
     
  2. PAUL STEWART
     DOB: 07/06/1985
     Case Role: COMPLAINANT
     Network Role: OUT OF STATE
     
  3. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: COMPLAINANT
     Network Role: SUPPLIER
     
EVIDENCE LOG:
  1. Digital Media
     Evidence ID: 2024-745423-EV001
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. K-9 unit alerted on vehicle. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 28%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #205 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-861615
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/12/2021
  Time of Occurrence: 02:54
  Location:           5813 Glenwood Ave SE
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Auto Theft Unit
  Last Updated:       04/16/2022

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: SUSPECT
     Network Role: PRISON CONTACT
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2021-861615-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Fingerprints
     Evidence ID: 2021-861615-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of stolen property at this location. Search warrant was obtained and executed. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 28%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #206 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-917248
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/10/2022
  Time of Occurrence: 12:27
  Location:           1681 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               203
  Zone:               Zone 5

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Robbery Unit
  Last Updated:       01/20/2024

INVOLVED PERSONS:
  1. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: PERSON OF INTEREST
     Network Role: INTEL
     
  2. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: CO-DEFENDANT
     Network Role: DISTRIBUTION
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2022-917248-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Cell Phone
     Evidence ID: 2022-917248-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Cell Phone
     Evidence ID: 2022-917248-EV003
     Status: RETURNED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a robbery - strong arm call at the above location. Upon arrival, evidence indicated that a vehicle matching description were involved in the incident. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 27%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #207 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-761321
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/05/2022
  Time of Occurrence: 08:42
  Location:           4398 North Ave NW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 2

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Major Crimes
  Last Updated:       02/02/2022

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: VICTIM
     Network Role: FINANCIAL
     
  2. ALICIA KING
     DOB: 10/05/1989
     Case Role: PERSON OF INTEREST
     Network Role: BAIL COORD
     
  3. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: COMPLAINANT
     Network Role: ATTORNEY
     
  4. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: VICTIM
     Network Role: REAL ESTATE
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a extortion/blackmail call at the above location. Upon arrival, victim stated that two armed individuals took property from victim. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 27%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  • No specific patterns identified

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #208 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-264453
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/14/2024
  Time of Occurrence: 11:59
  Location:           1889 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 4

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Financial Crimes
  Last Updated:       08/24/2024

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: COMPLAINANT
     Network Role: INTIMIDATION
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of stolen property at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 27%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 43%
████████░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #209 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-599090
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/22/2025
  Time of Occurrence: 21:20
  Location:           4097 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               502
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Auto Theft Unit
  Last Updated:       07/25/2026

INVOLVED PERSONS:
  1. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: VICTIM
     Network Role: COURIER
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2025-599090-EV001
     Status: DISPOSED
     Location: GBI Crime Lab
  2. Clothing
     Evidence ID: 2025-599090-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. DNA Sample
     Evidence ID: 2025-599090-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Digital Media
     Evidence ID: 2025-599090-EV004
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  5. Witness Statement
     Evidence ID: 2025-599090-EV005
     Status: IN CUSTODY
     Location: APD Property Room
  6. Vehicle
     Evidence ID: 2025-599090-EV006
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim was uncooperative with investigation. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 27%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #210 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-654104
  Offense Type:       MONEY LAUNDERING
  UCR Code:           370
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/03/2022
  Time of Occurrence: 07:23
  Location:           7131 Peachtree St NW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Financial Crimes
  Last Updated:       08/28/2025

INVOLVED PERSONS:
  1. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: SUSPECT
     Network Role: COURIER
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2022-654104-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Vehicle
     Evidence ID: 2022-654104-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 27%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #211 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-869421
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/05/2025
  Time of Occurrence: 18:35
  Location:           1021 Pryor St SW
                      Atlanta, GA
  Beat:               403
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Cold Case Unit
  Last Updated:       04/02/2026

INVOLVED PERSONS:
  1. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: VICTIM
     Network Role: TRANSLATOR
     
  2. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: PERSON OF INTEREST
     Network Role: FRONT BUSINESS
     
  3. PAUL STEWART
     DOB: 07/06/1985
     Case Role: CO-DEFENDANT
     Network Role: OUT OF STATE
     
  4. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2025-869421-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection
  2. Cell Phone
     Evidence ID: 2025-869421-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. DNA Sample
     Evidence ID: 2025-869421-EV003
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  4. Documents
     Evidence ID: 2025-869421-EV004
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim identified suspect from photo lineup. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 27%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 51%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Extract and analyze phone data for network connections
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #212 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-530210
  Offense Type:       WITNESS TAMPERING
  UCR Code:           480
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/13/2025
  Time of Occurrence: 13:15
  Location:           5088 Boulevard NE
                      Atlanta, GA
  Beat:               301
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Gang Unit
  Last Updated:       12/11/2025

INVOLVED PERSONS:
  1. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: ARRESTED
     Network Role: SUPPLY CHAIN
     
  2. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: ARRESTED
     Network Role: INTIMIDATION
     
  3. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: SUSPECT
     Network Role: STASH HOUSE
     
  4. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: COMPLAINANT
     Network Role: CLUB MANAGER
     
  5. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2025-530210-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Vehicle
     Evidence ID: 2025-530210-EV002
     Status: RETURNED
     Location: APD Property Room
  3. Clothing
     Evidence ID: 2025-530210-EV003
     Status: SENT TO LAB
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Officers responded to a witness tampering call at the above location. Upon arrival, evidence indicated that a vehicle matching description fled the scene. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 26%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 80%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #213 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-507545
  Offense Type:       HOMICIDE
  UCR Code:           09A
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/21/2025
  Time of Occurrence: 06:08
  Location:           6045 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Homicide Unit
  Last Updated:       09/05/2026

INVOLVED PERSONS:
  1. DEVON CARTER
     DOB: 08/17/1988
     Case Role: SUSPECT
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2025-507545-EV001
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim was uncooperative with investigation. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 26%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #214 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-959928
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/28/2021
  Time of Occurrence: 08:36
  Location:           7110 Peachtree St NW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Homicide Unit
  Last Updated:       05/09/2024

INVOLVED PERSONS:
  1. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: PERSON OF INTEREST
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2021-959928-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. Video Footage
     Evidence ID: 2021-959928-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim refused medical attention. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 25%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 57%
███████████░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Extract and analyze phone data for network connections
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #215 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-982283
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/03/2022
  Time of Occurrence: 18:14
  Location:           6207 Memorial Dr SE
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Robbery Unit
  Last Updated:       06/17/2026

INVOLVED PERSONS:
  1. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: WITNESS
     Network Role: PRESCRIPTIONS
     
  2. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: WITNESS
     Network Role: PRISON CONTACT
     
  3. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: VICTIM
     Network Role: ALIBI COORD
     
  4. STEVEN MORRIS
     DOB: 05/31/1980
     Case Role: WITNESS
     Network Role: CORRUPT CONTACT
     
EVIDENCE LOG:
  1. Shell Casings
     Evidence ID: 2022-982283-EV001
     Status: DISPOSED
     Location: GBI Crime Lab
  2. Documents
     Evidence ID: 2022-982283-EV002
     Status: IN CUSTODY
     Location: Field - Pending Collection
  3. Clothing
     Evidence ID: 2022-982283-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico
  4. Video Footage
     Evidence ID: 2022-982283-EV004
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. K-9 unit alerted on vehicle. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 25%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 58%
███████████░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #216 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-909305
  Offense Type:       ARSON
  UCR Code:           200
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/21/2023
  Time of Occurrence: 01:18
  Location:           735 Lee St SW
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Fugitive Unit
  Last Updated:       09/27/2026

INVOLVED PERSONS:
  1. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: VICTIM
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2023-909305-EV001
     Status: DISPOSED
     Location: GBI Crime Lab
  2. Witness Statement
     Evidence ID: 2023-909305-EV002
     Status: RETURNED
     Location: GBI Crime Lab
  3. Documents
     Evidence ID: 2023-909305-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico
  4. Firearm
     Evidence ID: 2023-909305-EV004
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of counterfeit currency at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 25%
█████░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 58%
███████████░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  • No specific patterns identified

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #217 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-972589
  Offense Type:       WEAPON LAW VIOLATION
  UCR Code:           520
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/28/2020
  Time of Occurrence: 02:26
  Location:           558 Moreland Ave SE
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Narcotics Unit
  Last Updated:       07/01/2025

INVOLVED PERSONS:
  1. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: SUSPECT
     Network Role: STASH MANAGER
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: VICTIM
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2020-972589-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2020-972589-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 24%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 94%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #218 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-745298
  Offense Type:       BURGLARY - COMMERCIAL
  UCR Code:           221
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 10/13/2021
  Time of Occurrence: 04:22
  Location:           1346 Auburn Ave NE
                      Atlanta, GA
  Beat:               501
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Fugitive Unit
  Last Updated:       09/23/2023

INVOLVED PERSONS:
  1. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
  2. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: SUSPECT
     Network Role: ALIBI COORD
     
EVIDENCE LOG:
  1. Witness Statement
     Evidence ID: 2021-745298-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Bank Records
     Evidence ID: 2021-745298-EV002
     Status: SENT TO LAB
     Location: APD Property Room
  3. Bank Records
     Evidence ID: 2021-745298-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Items were in plain view. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 24%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 41%
████████░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #219 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-820384
  Offense Type:       ROBBERY - STRONG ARM
  UCR Code:           121
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/28/2020
  Time of Occurrence: 20:20
  Location:           1485 Simpson Rd NW
                      Atlanta, GA
  Beat:               104
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Robbery Unit
  Last Updated:       03/26/2025

INVOLVED PERSONS:
  1. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: PERSON OF INTEREST
     Network Role: NIGHTLIFE
     
  2. DEVON CARTER
     DOB: 08/17/1988
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  3. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  4. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: PERSON OF INTEREST
     Network Role: CLUB MANAGER
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2020-820384-EV001
     Status: DISPOSED
     Location: FBI Lab - Quantico
  2. Fingerprints
     Evidence ID: 2020-820384-EV002
     Status: DISPOSED
     Location: GBI Crime Lab
  3. Shell Casings
     Evidence ID: 2020-820384-EV003
     Status: RETURNED
     Location: FBI Lab - Quantico
  4. Fingerprints
     Evidence ID: 2020-820384-EV004
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  5. Witness Statement
     Evidence ID: 2020-820384-EV005
     Status: SENT TO LAB
     Location: Field - Pending Collection
  6. Fingerprints
     Evidence ID: 2020-820384-EV006
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of narcotics at this location. K-9 unit alerted on vehicle. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 23%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 36%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #220 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-837293
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/14/2023
  Time of Occurrence: 22:41
  Location:           4735 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               304
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Gang Unit
  Last Updated:       01/24/2024

INVOLVED PERSONS:
  1. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: COMPLAINANT
     Network Role: TECH SECURITY
     
  2. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: WITNESS
     Network Role: OFFSHORE
     
  3. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: ARRESTED
     Network Role: CHIEF ENFORCER
     
  4. REBECCA RIVERA
     DOB: 09/19/1988
     Case Role: VICTIM
     Network Role: TRANSLATOR
     
  5. DEVON CARTER
     DOB: 08/17/1988
     Case Role: PERSON OF INTEREST
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2023-837293-EV001
     Status: ANALYZED
     Location: Digital Forensics Unit
  2. Currency
     Evidence ID: 2023-837293-EV002
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  3. Digital Media
     Evidence ID: 2023-837293-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of illegal firearms at this location. Consent to search was given. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 23%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #221 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-338979
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/23/2021
  Time of Occurrence: 13:59
  Location:           1353 Cleveland Ave SW
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 4

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Financial Crimes
  Last Updated:       12/08/2024

INVOLVED PERSONS:
  1. TYRONE HILL
     DOB: 12/07/1988
     Case Role: CO-DEFENDANT
     Network Role: STREET BOSS
     
  2. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
EVIDENCE LOG:
  1. Cell Phone
     Evidence ID: 2021-338979-EV001
     Status: RETURNED
     Location: Digital Forensics Unit
  2. Clothing
     Evidence ID: 2021-338979-EV002
     Status: IN CUSTODY
     Location: GBI Crime Lab
  3. Shell Casings
     Evidence ID: 2021-338979-EV003
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of evidence of criminal activity at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 23%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #222 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-854850
  Offense Type:       INTIMIDATION
  UCR Code:           13C
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/10/2024
  Time of Occurrence: 16:07
  Location:           148 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Narcotics Unit
  Last Updated:       09/24/2025

INVOLVED PERSONS:
  1. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: SUSPECT
     Network Role: OFFSHORE
     
  2. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: COMPLAINANT
     Network Role: COURIER
     
  3. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  4. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
  5. DEVON CARTER
     DOB: 08/17/1988
     Case Role: ARRESTED
     Network Role: ENFORCER
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2024-854850-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. Video Footage
     Evidence ID: 2024-854850-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Currency
     Evidence ID: 2024-854850-EV003
     Status: RETURNED
     Location: APD Property Room
  4. Narcotics
     Evidence ID: 2024-854850-EV004
     Status: IN CUSTODY
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Officers responded to a intimidation call at the above location. Upon arrival, victim stated that multiple subjects were involved in the incident. Vehicle description was broadcast to surrounding units.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 23%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 92%
██████████████████░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Run ALPR query for network vehicles near scene
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #223 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-402627
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 05/21/2022
  Time of Occurrence: 19:28
  Location:           4098 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               503
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. D. Kim
  Assigned Unit:      Financial Crimes
  Last Updated:       02/17/2022

INVOLVED PERSONS:
  1. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: SUSPECT
     Network Role: PROPERTY
     
  2. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: WITNESS
     Network Role: STASH MANAGER
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2022-402627-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Shell Casings
     Evidence ID: 2022-402627-EV002
     Status: ANALYZED
     Location: GBI Crime Lab
  3. Clothing
     Evidence ID: 2022-402627-EV003
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  4. Documents
     Evidence ID: 2022-402627-EV004
     Status: DISPOSED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Officers responded to a fraud - wire call at the above location. Upon arrival, surveillance footage showed that two armed individuals took property from victim. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 23%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 43%
████████░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #224 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-318195
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 04/23/2020
  Time of Occurrence: 23:07
  Location:           6895 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Financial Crimes
  Last Updated:       12/06/2022

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: COMPLAINANT
     Network Role: INTIMIDATION
     
  2. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: PERSON OF INTEREST
     Network Role: CONSTRUCTION
     
  3. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: ARRESTED
     Network Role: DISTRIBUTION
     
  4. JENNIFER EVANS
     DOB: 12/24/1989
     Case Role: VICTIM
     Network Role: SUPPORT
     
  5. AMANDA COOPER
     DOB: 11/13/1991
     Case Role: COMPLAINANT
     Network Role: NIGHTLIFE
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2020-318195-EV001
     Status: DISPOSED
     Location: APD Property Room
  2. Fingerprints
     Evidence ID: 2020-318195-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Fingerprints
     Evidence ID: 2020-318195-EV003
     Status: DISPOSED
     Location: APD Property Room
  4. Witness Statement
     Evidence ID: 2020-318195-EV004
     Status: IN CUSTODY
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of stolen property at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 22%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #225 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-930362
  Offense Type:       SHOTS FIRED
  UCR Code:           91S
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/02/2025
  Time of Occurrence: 03:34
  Location:           2915 Moreland Ave SE
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Gang Unit
  Last Updated:       08/10/2025

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: WITNESS
     Network Role: ALIBI COORD
     
  2. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: VICTIM
     Network Role: PRISON CONTACT
     
  3. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: PERSON OF INTEREST
     Network Role: STASH HOUSE
     
  4. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: SUSPECT
     Network Role: CHIEF ENFORCER
     
  5. TERRENCE MITCHELL
     DOB: 11/08/1986
     Case Role: ARRESTED
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Currency
     Evidence ID: 2025-930362-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Currency
     Evidence ID: 2025-930362-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Currency
     Evidence ID: 2025-930362-EV003
     Status: SENT TO LAB
     Location: APD Property Room
  4. Documents
     Evidence ID: 2025-930362-EV004
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of stolen property at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 22%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 67%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #226 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-726716
  Offense Type:       DRUG/NARCOTIC VIOLATION
  UCR Code:           35A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/20/2024
  Time of Occurrence: 01:37
  Location:           7950 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Narcotics Unit
  Last Updated:       07/07/2024

INVOLVED PERSONS:
  1. DEVON CARTER
     DOB: 08/17/1988
     Case Role: COMPLAINANT
     Network Role: ENFORCER
     
  2. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: CO-DEFENDANT
     Network Role: LEGAL INTEL
     
  3. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: PERSON OF INTEREST
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2024-726716-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Bank Records
     Evidence ID: 2024-726716-EV002
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of illegal firearms at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 22%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #227 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2023-861722
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/23/2023
  Time of Occurrence: 02:08
  Location:           6111 Cleveland Ave SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 6

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Robbery Unit
  Last Updated:       06/11/2025

INVOLVED PERSONS:
  1. FRANK RICHARDSON
     DOB: 01/08/1978
     Case Role: WITNESS
     Network Role: CONSTRUCTION
     
  2. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: ARRESTED
     Network Role: SUPPLY CHAIN
     
  3. KIMBERLY ROGERS
     DOB: 02/11/1987
     Case Role: VICTIM
     Network Role: LEGAL INTEL
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, witnesses reported that a vehicle matching description discharged a firearm. Investigation is ongoing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 22%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #228 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-994112
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/04/2025
  Time of Occurrence: 09:37
  Location:           8619 Auburn Ave NE
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. B. Thompson
  Assigned Unit:      Robbery Unit
  Last Updated:       10/22/2026

INVOLVED PERSONS:
  1. TYRONE HILL
     DOB: 12/07/1988
     Case Role: CO-DEFENDANT
     Network Role: STREET BOSS
     
  2. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: SUSPECT
     Network Role: REGIONAL COORD
     
  3. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: COMPLAINANT
     Network Role: SALON FRONT
     
  4. CHRISTOPHER LEE
     DOB: 10/29/1992
     Case Role: VICTIM
     Network Role: CRYPTO
     
  5. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: CO-DEFENDANT
     Network Role: ATTORNEY
     
  6. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-994112-EV001
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim's statement was inconsistent with evidence. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 22%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 33%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #229 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-138569
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 07/18/2020
  Time of Occurrence: 05:40
  Location:           7856 Simpson Rd NW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Special Victims
  Last Updated:       09/14/2026

INVOLVED PERSONS:
  1. SHANICE BROWN
     DOB: 12/03/1990
     Case Role: VICTIM
     Network Role: STASH MANAGER
     
  2. DIANE MITCHELL
     DOB: 06/16/1984
     Case Role: WITNESS
     Network Role: PROPERTY
     
  3. MARIA GONZALEZ
     DOB: 08/24/1986
     Case Role: PERSON OF INTEREST
     Network Role: SUPPLY CHAIN
     
  4. JEROME DAVIS
     DOB: 09/30/1991
     Case Role: SUSPECT
     Network Role: TECH SUPPORT
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2020-138569-EV001
     Status: ANALYZED
     Location: Field - Pending Collection
  2. Shell Casings
     Evidence ID: 2020-138569-EV002
     Status: ANALYZED
     Location: Digital Forensics Unit
  3. Narcotics
     Evidence ID: 2020-138569-EV003
     Status: ANALYZED
     Location: GBI Crime Lab
  4. Narcotics
     Evidence ID: 2020-138569-EV004
     Status: DISPOSED
     Location: Field - Pending Collection
  5. Shell Casings
     Evidence ID: 2020-138569-EV005
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  6. Cell Phone
     Evidence ID: 2020-138569-EV006
     Status: DISPOSED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of illegal firearms at this location. Items were in plain view. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 21%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 14%
██░░░░░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #230 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-496484
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/19/2024
  Time of Occurrence: 11:16
  Location:           1068 Ralph David Abernathy Blvd SW
                      Atlanta, GA
  Beat:               503
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Robbery Unit
  Last Updated:       07/05/2024

INVOLVED PERSONS:
  1. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: SUSPECT
     Network Role: INTIMIDATION
     
EVIDENCE LOG:
  No evidence items logged.

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim was uncooperative with investigation. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 20%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #231 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-183765
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/02/2025
  Time of Occurrence: 19:25
  Location:           1351 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Financial Crimes
  Last Updated:       05/16/2026

INVOLVED PERSONS:
  1. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: PERSON OF INTEREST
     Network Role: SALON FRONT
     
  2. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: PERSON OF INTEREST
     Network Role: FINANCIAL
     
  3. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: VICTIM
     Network Role: FAMILY
     
  4. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: SUSPECT
     Network Role: COUNTER-INTEL
     
EVIDENCE LOG:
  1. Vehicle
     Evidence ID: 2025-183765-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Video Footage
     Evidence ID: 2025-183765-EV002
     Status: ANALYZED
     Location: GBI Crime Lab
  3. Vehicle
     Evidence ID: 2025-183765-EV003
     Status: RETURNED
     Location: Field - Pending Collection
  4. DNA Sample
     Evidence ID: 2025-183765-EV004
     Status: IN CUSTODY
     Location: GBI Crime Lab
  5. Bank Records
     Evidence ID: 2025-183765-EV005
     Status: IN CUSTODY
     Location: GBI Crime Lab
  6. Narcotics
     Evidence ID: 2025-183765-EV006
     Status: RETURNED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of evidence of criminal activity at this location. K-9 unit alerted on vehicle. Multiple subjects detained.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 20%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 34%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #232 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-733815
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/13/2022
  Time of Occurrence: 00:53
  Location:           8570 Cascade Rd SW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 5

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. N. Martinez
  Assigned Unit:      Financial Crimes
  Last Updated:       04/08/2024

INVOLVED PERSONS:
  1. ANGELA WASHINGTON
     DOB: 02/14/1962
     Case Role: VICTIM
     Network Role: FAMILY
     
  2. WILLIAM FOSTER
     DOB: 07/31/1975
     Case Role: COMPLAINANT
     Network Role: ATTORNEY
     
  3. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  4. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: ARRESTED
     Network Role: TECH SECURITY
     
  5. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: ARRESTED
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. DNA Sample
     Evidence ID: 2022-733815-EV001
     Status: ANALYZED
     Location: APD Property Room
  2. Vehicle
     Evidence ID: 2022-733815-EV002
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  3. Firearm
     Evidence ID: 2022-733815-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Shell Casings
     Evidence ID: 2022-733815-EV004
     Status: ANALYZED
     Location: FBI Lab - Quantico
  5. Video Footage
     Evidence ID: 2022-733815-EV005
     Status: ANALYZED
     Location: GBI Crime Lab

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of evidence of criminal activity at this location. Items were in plain view. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 20%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 68%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Vehicle description matches registered fleet
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #233 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-563977
  Offense Type:       AGGRAVATED ASSAULT
  UCR Code:           13A
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/17/2025
  Time of Occurrence: 09:19
  Location:           264 Fair St SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 1

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. C. Anderson
  Assigned Unit:      Financial Crimes
  Last Updated:       12/06/2025

INVOLVED PERSONS:
  1. MICHELLE TORRES
     DOB: 03/26/1990
     Case Role: CO-DEFENDANT
     Network Role: SALON FRONT
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-563977-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of narcotics at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 20%
████░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 31%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #234 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-968813
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/16/2024
  Time of Occurrence: 21:45
  Location:           8449 Fair St SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 2

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Financial Crimes
  Last Updated:       03/12/2025

INVOLVED PERSONS:
  1. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: COMPLAINANT
     Network Role: STASH HOUSE
     
  2. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: WITNESS
     Network Role: WITNESS COORD
     
  3. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2024-968813-EV001
     Status: IN CUSTODY
     Location: Digital Forensics Unit
  2. Shell Casings
     Evidence ID: 2024-968813-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Vehicle
     Evidence ID: 2024-968813-EV003
     Status: ANALYZED
     Location: Field - Pending Collection
  4. Shell Casings
     Evidence ID: 2024-968813-EV004
     Status: RETURNED
     Location: Digital Forensics Unit
  5. Bank Records
     Evidence ID: 2024-968813-EV005
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Victim reported being targeted due to suspected involvement in drug trade. Victim refused medical attention. Case assigned to detective for follow-up.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 19%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #235 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-655342
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 02/25/2020
  Time of Occurrence: 17:42
  Location:           6274 Whitehall St SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Narcotics Unit
  Last Updated:       10/19/2023

INVOLVED PERSONS:
  1. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: PERSON OF INTEREST
     Network Role: PRISON CONTACT
     
EVIDENCE LOG:
  1. Firearm
     Evidence ID: 2020-655342-EV001
     Status: ANALYZED
     Location: FBI Lab - Quantico
  2. Vehicle
     Evidence ID: 2020-655342-EV002
     Status: DISPOSED
     Location: FBI Lab - Quantico
  3. Video Footage
     Evidence ID: 2020-655342-EV003
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a drive-by shooting call at the above location. Upon arrival, victim stated that multiple subjects took property from victim. Evidence was collected and submitted to the crime lab.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 19%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 33%
██████░░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Phone records indicate proximity to scene

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #236 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-784333
  Offense Type:       DRIVE-BY SHOOTING
  UCR Code:           91D
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/13/2021
  Time of Occurrence: 10:30
  Location:           1225 Campbellton Rd SW
                      Atlanta, GA
  Beat:               402
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. K. O'Brien
  Assigned Unit:      Special Victims
  Last Updated:       12/26/2024

INVOLVED PERSONS:
  1. PAUL STEWART
     DOB: 07/06/1985
     Case Role: WITNESS
     Network Role: OUT OF STATE
     
  2. JASMINE TAYLOR
     DOB: 01/17/1993
     Case Role: PERSON OF INTEREST
     Network Role: CLUB MANAGER
     
  3. EDWARD PETERSON
     DOB: 08/09/1984
     Case Role: ARRESTED
     Network Role: COUNTER-INTEL
     
  4. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: COMPLAINANT
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2021-784333-EV001
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  2. Digital Media
     Evidence ID: 2021-784333-EV002
     Status: RETURNED
     Location: Digital Forensics Unit
  3. Cell Phone
     Evidence ID: 2021-784333-EV003
     Status: RETURNED
     Location: Digital Forensics Unit
  4. Vehicle
     Evidence ID: 2021-784333-EV004
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  5. Narcotics
     Evidence ID: 2021-784333-EV005
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Confidential informant led to the discovery of stolen property at this location. K-9 unit alerted on vehicle. Evidence submitted for processing.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 18%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 52%
██████████░░░░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  • No specific patterns identified

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Assess witness safety - possible intimidation risk
  → Extract and analyze phone data for network connections
  → Compare ballistics to network-linked firearms
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #237 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-916446
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 11/04/2020
  Time of Occurrence: 19:34
  Location:           1561 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               302
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Gang Unit
  Last Updated:       09/20/2021

INVOLVED PERSONS:
  1. CHRISTINA GRAY
     DOB: 12/15/1989
     Case Role: WITNESS
     Network Role: ALIBI COORD
     
  2. NICOLE THOMPSON
     DOB: 02/08/1991
     Case Role: COMPLAINANT
     Network Role: INTIMIDATION
     
  3. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: PERSON OF INTEREST
     Network Role: WITNESS COORD
     
  4. LISA WASHINGTON
     DOB: 06/29/1991
     Case Role: VICTIM
     Network Role: FAMILY
     
  5. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2020-916446-EV001
     Status: IN CUSTODY
     Location: FBI Lab - Quantico
  2. Currency
     Evidence ID: 2020-916446-EV002
     Status: DISPOSED
     Location: Field - Pending Collection
  3. Video Footage
     Evidence ID: 2020-916446-EV003
     Status: IN CUSTODY
     Location: Field - Pending Collection
  4. Vehicle
     Evidence ID: 2020-916446-EV004
     Status: DISPOSED
     Location: APD Property Room
  5. Bank Records
     Evidence ID: 2020-916446-EV005
     Status: ANALYZED
     Location: GBI Crime Lab
  6. Firearm
     Evidence ID: 2020-916446-EV006
     Status: SENT TO LAB
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Anonymous tip led to the discovery of narcotics at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 18%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 65%
█████████████░░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Run ALPR query for network vehicles near scene
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #238 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2021-599759
  Offense Type:       MISSING PERSON
  UCR Code:           MPR
  Priority Level:     VARIES
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/07/2021
  Time of Occurrence: 02:06
  Location:           5021 Lee St SW
                      Atlanta, GA
  Beat:               602
  Zone:               Zone 1

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. M. Jackson
  Assigned Unit:      Robbery Unit
  Last Updated:       04/09/2023

INVOLVED PERSONS:
  1. STEPHANIE LEWIS
     DOB: 11/22/1988
     Case Role: SUSPECT
     Network Role: REAL ESTATE
     
  2. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: ARRESTED
     Network Role: SUPPLIER
     
  3. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: SUSPECT
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Clothing
     Evidence ID: 2021-599759-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Digital Media
     Evidence ID: 2021-599759-EV002
     Status: RETURNED
     Location: Field - Pending Collection
  3. Clothing
     Evidence ID: 2021-599759-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Cell Phone
     Evidence ID: 2021-599759-EV004
     Status: SENT TO LAB
     Location: Field - Pending Collection
  5. Video Footage
     Evidence ID: 2021-599759-EV005
     Status: RETURNED
     Location: GBI Crime Lab
  6. Digital Media
     Evidence ID: 2021-599759-EV006
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being extorted for money. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #239 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-838150
  Offense Type:       DESTRUCTION OF PROPERTY
  UCR Code:           290
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/17/2025
  Time of Occurrence: 08:36
  Location:           9368 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               204
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Special Victims
  Last Updated:       06/04/2025

INVOLVED PERSONS:
  1. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: PERSON OF INTEREST
     Network Role: COURIER
     
  2. LAURA HOWARD
     DOB: 06/21/1986
     Case Role: VICTIM
     Network Role: PRESCRIPTIONS
     
  3. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: VICTIM
     Network Role: WITNESS COORD
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-838150-EV001
     Status: SENT TO LAB
     Location: Field - Pending Collection
  2. DNA Sample
     Evidence ID: 2025-838150-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. Documents
     Evidence ID: 2025-838150-EV003
     Status: DISPOSED
     Location: FBI Lab - Quantico
  4. Cell Phone
     Evidence ID: 2025-838150-EV004
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 45%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Extract and analyze phone data for network connections
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #240 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2020-397159
  Offense Type:       MOTOR VEHICLE THEFT
  UCR Code:           240
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 09/04/2020
  Time of Occurrence: 22:19
  Location:           9269 Lee St SW
                      Atlanta, GA
  Beat:               603
  Zone:               Zone 1

CASE STATUS:
  Current Status:     SUSPENDED
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Financial Crimes
  Last Updated:       06/28/2026

INVOLVED PERSONS:
  1. RAYMOND JACKSON
     DOB: 12/19/1983
     Case Role: WITNESS
     Network Role: CHIEF ENFORCER
     
  2. MARCUS JEROME WASHINGTON
     DOB: 05/23/1987
     Case Role: ARRESTED
     Network Role: ORGANIZATION HEAD
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2020-397159-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Witness Statement
     Evidence ID: 2020-397159-EV002
     Status: DISPOSED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of counterfeit currency at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #241 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-692353
  Offense Type:       FRAUD - IDENTITY THEFT
  UCR Code:           26F
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 08/01/2025
  Time of Occurrence: 00:02
  Location:           9496 Edgewood Ave SE
                      Atlanta, GA
  Beat:               202
  Zone:               Zone 2

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. S. Patel
  Assigned Unit:      Financial Crimes
  Last Updated:       11/11/2026

INVOLVED PERSONS:
  1. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: ARRESTED
     Network Role: SUPPLIER
     
  2. DARNELL WASHINGTON
     DOB: 03/15/1989
     Case Role: CO-DEFENDANT
     Network Role: LIEUTENANT
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2025-692353-EV001
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  2. Fingerprints
     Evidence ID: 2025-692353-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. DNA Sample
     Evidence ID: 2025-692353-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico

NARRATIVE SUMMARY:
  Victim reported being threatened by multiple subjects. Victim refused medical attention. Case cleared by arrest.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 71%
██████████████░░░░░░ MODERATE


PATTERN MATCHES DETECTED:
  ✓ Phone records indicate proximity to scene
  ✓ Financial transaction at incident time/location
  ✓ Witness description matches known associate

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #242 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-626341
  Offense Type:       BURGLARY - RESIDENTIAL
  UCR Code:           220
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/11/2022
  Time of Occurrence: 09:36
  Location:           3247 Donald Lee Hollowell Pkwy NW
                      Atlanta, GA
  Beat:               102
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - INACTIVE
  Assigned Detective: Det. T. Washington
  Assigned Unit:      Major Crimes
  Last Updated:       06/02/2023

INVOLVED PERSONS:
  1. CRYSTAL MARTINEZ
     DOB: 08/05/1989
     Case Role: COMPLAINANT
     Network Role: FINANCIAL
     
  2. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: CO-DEFENDANT
     Network Role: STASH HOUSE
     
  3. DAVID PHILLIPS
     DOB: 08/18/1981
     Case Role: VICTIM
     Network Role: PRISON CONTACT
     
EVIDENCE LOG:
  1. Documents
     Evidence ID: 2022-626341-EV001
     Status: IN CUSTODY
     Location: Field - Pending Collection
  2. Witness Statement
     Evidence ID: 2022-626341-EV002
     Status: ANALYZED
     Location: GBI Crime Lab
  3. Clothing
     Evidence ID: 2022-626341-EV003
     Status: RETURNED
     Location: GBI Crime Lab
  4. Currency
     Evidence ID: 2022-626341-EV004
     Status: IN CUSTODY
     Location: GBI Crime Lab
  5. Firearm
     Evidence ID: 2022-626341-EV005
     Status: RETURNED
     Location: GBI Crime Lab
  6. DNA Sample
     Evidence ID: 2022-626341-EV006
     Status: ANALYZED
     Location: Field - Pending Collection

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of counterfeit currency at this location. Search warrant was obtained and executed. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 80%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Run ALPR query for network vehicles near scene
  → Subpoena bank records for transaction details
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #243 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-890469
  Offense Type:       ROBBERY - ARMED
  UCR Code:           120
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 03/05/2025
  Time of Occurrence: 11:30
  Location:           3374 Joseph E Lowery Blvd SW
                      Atlanta, GA
  Beat:               303
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       05/28/2025

INVOLVED PERSONS:
  1. HENRY WARD
     DOB: 10/04/1982
     Case Role: CO-DEFENDANT
     Network Role: TRUCKING
     
  2. ANTHONY BROOKS
     DOB: 04/11/1987
     Case Role: CO-DEFENDANT
     Network Role: INTEL
     
  3. ROBERT CAMPBELL
     DOB: 01/03/1979
     Case Role: VICTIM
     Network Role: FRONT BUSINESS
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-890469-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. DNA Sample
     Evidence ID: 2025-890469-EV002
     Status: ANALYZED
     Location: APD Property Room
  3. Bank Records
     Evidence ID: 2025-890469-EV003
     Status: RETURNED
     Location: FBI Lab - Quantico
  4. Shell Casings
     Evidence ID: 2025-890469-EV004
     Status: ANALYZED
     Location: FBI Lab - Quantico
  5. Narcotics
     Evidence ID: 2025-890469-EV005
     Status: IN CUSTODY
     Location: GBI Crime Lab
  6. Witness Statement
     Evidence ID: 2025-890469-EV006
     Status: SENT TO LAB
     Location: APD Property Room

NARRATIVE SUMMARY:
  Officers responded to a robbery - armed call at the above location. Upon arrival, surveillance footage showed that two armed individuals were involved in the incident. Suspect was apprehended nearby.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 45%
█████████░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Timing correlates with jail call references
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #244 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-582023
  Offense Type:       FOUND DECEASED
  UCR Code:           FDP
  Priority Level:     CRITICAL
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/01/2025
  Time of Occurrence: 19:32
  Location:           8547 Peachtree St NW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 3

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. J. Morrison
  Assigned Unit:      Financial Crimes
  Last Updated:       09/22/2025

INVOLVED PERSONS:
  1. TIFFANY HARRIS
     DOB: 10/14/1992
     Case Role: SUSPECT
     Network Role: WITNESS COORD
     
  2. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: WITNESS
     Network Role: FAMILY
     
  3. JAMAL ROBINSON
     DOB: 03/27/1985
     Case Role: ARRESTED
     Network Role: DISTRIBUTION
     
  4. LATOYA NELSON
     DOB: 09/08/1991
     Case Role: VICTIM
     Network Role: STASH HOUSE
     
  5. TYRONE HILL
     DOB: 12/07/1988
     Case Role: SUSPECT
     Network Role: STREET BOSS
     
EVIDENCE LOG:
  1. Video Footage
     Evidence ID: 2025-582023-EV001
     Status: DISPOSED
     Location: Field - Pending Collection
  2. Currency
     Evidence ID: 2025-582023-EV002
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  3. Clothing
     Evidence ID: 2025-582023-EV003
     Status: ANALYZED
     Location: Digital Forensics Unit
  4. Firearm
     Evidence ID: 2025-582023-EV004
     Status: SENT TO LAB
     Location: FBI Lab - Quantico
  5. Witness Statement
     Evidence ID: 2025-582023-EV005
     Status: IN CUSTODY
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being robbed at gunpoint. Victim refused medical attention. Warrant issued for suspect.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 17%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 39%
███████░░░░░░░░░░░░░ LOW PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations
  ✓ Financial transaction at incident time/location

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Subpoena bank records for transaction details
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #245 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2025-969700
  Offense Type:       EXTORTION/BLACKMAIL
  UCR Code:           210
  Priority Level:     HIGH
  
DATE/TIME/LOCATION:
  Date of Occurrence: 01/14/2025
  Time of Occurrence: 12:54
  Location:           8385 Flat Shoals Rd SE
                      Atlanta, GA
  Beat:               401
  Zone:               Zone 4

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. L. Garcia
  Assigned Unit:      Auto Theft Unit
  Last Updated:       08/01/2026

INVOLVED PERSONS:
  1. DERRICK MOORE
     DOB: 06/28/1984
     Case Role: VICTIM
     Network Role: WEAPONS
     
  2. GEORGE BAILEY
     DOB: 04/28/1976
     Case Role: SUSPECT
     Network Role: OFFSHORE
     
  3. PATRICIA COLEMAN
     DOB: 05/18/1958
     Case Role: COMPLAINANT
     Network Role: FAMILY
     
  4. MARCUS JOHNSON
     DOB: 01/25/1984
     Case Role: WITNESS
     Network Role: REGIONAL COORD
     
EVIDENCE LOG:
  1. Fingerprints
     Evidence ID: 2025-969700-EV001
     Status: RETURNED
     Location: FBI Lab - Quantico
  2. DNA Sample
     Evidence ID: 2025-969700-EV002
     Status: SENT TO LAB
     Location: Digital Forensics Unit
  3. DNA Sample
     Evidence ID: 2025-969700-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico
  4. Shell Casings
     Evidence ID: 2025-969700-EV004
     Status: DISPOSED
     Location: Digital Forensics Unit
  5. Shell Casings
     Evidence ID: 2025-969700-EV005
     Status: RETURNED
     Location: Digital Forensics Unit
  6. Video Footage
     Evidence ID: 2025-969700-EV006
     Status: ANALYZED
     Location: Digital Forensics Unit

NARRATIVE SUMMARY:
  Traffic stop led to the discovery of stolen property at this location. Items were in plain view. Investigation revealed connection to larger operation.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 16%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Timing correlates with jail call references
  ✓ Vehicle description matches registered fleet

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
CASE #246 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2024-322926
  Offense Type:       LARCENY - THEFT
  UCR Code:           23H
  Priority Level:     LOW
  
DATE/TIME/LOCATION:
  Date of Occurrence: 12/02/2024
  Time of Occurrence: 05:42
  Location:           8051 Jonesboro Rd SE
                      Atlanta, GA
  Beat:               101
  Zone:               Zone 6

CASE STATUS:
  Current Status:     OPEN - ACTIVE
  Assigned Detective: Det. A. Williams
  Assigned Unit:      Robbery Unit
  Last Updated:       03/21/2026

INVOLVED PERSONS:
  1. KEVIN WRIGHT
     DOB: 03/12/1987
     Case Role: WITNESS
     Network Role: TECH SECURITY
     
EVIDENCE LOG:
  1. Bank Records
     Evidence ID: 2024-322926-EV001
     Status: RETURNED
     Location: Field - Pending Collection
  2. Video Footage
     Evidence ID: 2024-322926-EV002
     Status: DISPOSED
     Location: APD Property Room
  3. Documents
     Evidence ID: 2024-322926-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico
  4. Clothing
     Evidence ID: 2024-322926-EV004
     Status: IN CUSTODY
     Location: Field - Pending Collection
  5. Fingerprints
     Evidence ID: 2024-322926-EV005
     Status: DISPOSED
     Location: FBI Lab - Quantico
  6. Clothing
     Evidence ID: 2024-322926-EV006
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Surveillance operation led to the discovery of illegal firearms at this location. Consent to search was given. One arrest made on scene.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 15%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: 84%
████████████████░░░░ HIGH PRIORITY


PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ Phone records indicate proximity to scene
  ✓ Witness description matches known associate
  ✓ Social media post indicates involvement

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → PRIORITY: Re-interview witnesses with new intelligence
  → Assess witness safety - possible intimidation risk
  → Coordinate with OCTF for organization-wide intelligence

--------------------------------------------------------------------------------


################################################################################
CASE #247 OF 247
################################################################################

CASE INFORMATION:
  Case Number:        2022-406077
  Offense Type:       FRAUD - WIRE
  UCR Code:           26E
  Priority Level:     MEDIUM
  
DATE/TIME/LOCATION:
  Date of Occurrence: 06/01/2022
  Time of Occurrence: 00:11
  Location:           8541 Metropolitan Pkwy SW
                      Atlanta, GA
  Beat:               201
  Zone:               Zone 6

CASE STATUS:
  Current Status:     CLEARED BY ARREST
  Assigned Detective: Det. R. Chen
  Assigned Unit:      Financial Crimes
  Last Updated:       12/07/2022

INVOLVED PERSONS:
  1. KEISHA WILLIAMS
     DOB: 07/22/1993
     Case Role: SUSPECT
     Network Role: COURIER
     
  2. CARLOS RODRIGUEZ
     DOB: 04/03/1982
     Case Role: ARRESTED
     Network Role: SUPPLIER
     
  3. BRIAN PARKER
     DOB: 05/09/1986
     Case Role: PERSON OF INTEREST
     Network Role: TRANSPORT
     
EVIDENCE LOG:
  1. Narcotics
     Evidence ID: 2022-406077-EV001
     Status: SENT TO LAB
     Location: APD Property Room
  2. Video Footage
     Evidence ID: 2022-406077-EV002
     Status: ANALYZED
     Location: FBI Lab - Quantico
  3. Vehicle
     Evidence ID: 2022-406077-EV003
     Status: ANALYZED
     Location: FBI Lab - Quantico
  4. Cell Phone
     Evidence ID: 2022-406077-EV004
     Status: ANALYZED
     Location: APD Property Room

NARRATIVE SUMMARY:
  Victim reported being assaulted by known individual. Victim refused medical attention. Investigation suspended pending new leads.

================================================================================
                    TRULEO AI PATTERN ANALYSIS
================================================================================

NETWORK CONNECTION CONFIDENCE: 15%
███░░░░░░░░░░░░░░░░░ LOW

SOLVABILITY SCORE: N/A (Case Cleared)

PATTERN MATCHES DETECTED:
  ✓ Location matches known network territory
  ✓ MO consistent with organization operations

JAIL CALL INTELLIGENCE REFERENCES:
  No direct jail call references identified.

RECOMMENDED INVESTIGATIVE ACTIONS:
  → Review for additional charges based on network involvement
  → Assess for RICO predicate act inclusion

--------------------------------------------------------------------------------


################################################################################
                         STATISTICAL SUMMARY
################################################################################

CASE STATUS BREAKDOWN:
  Open - Active:           58 cases
  Open - Inactive:         62 cases
  Suspended:               34 cases
  Cleared by Arrest:       77 cases
  Exceptionally Cleared:   16 cases
  
OFFENSE TYPE BREAKDOWN:
  Homicide:                8 cases
  Aggravated Assault:      16 cases
  Robbery:                 28 cases
  Drug Violations:         24 cases
  Weapons Violations:      12 cases
  Fraud/Financial:         33 cases
  Shootings:               14 cases
  Other:                   112 cases

CONFIDENCE SCORE DISTRIBUTION:
  High (85-100%):          46 cases
  Medium (50-84%):         96 cases
  Low (0-49%):             105 cases

TOP 10 MOST FREQUENTLY INVOLVED NETWORK MEMBERS:
  1. MARCUS JEROME WASHINGTON: 35 cases
  2. ROBERT CAMPBELL: 23 cases
  3. DARNELL WASHINGTON: 21 cases
  4. TIFFANY HARRIS: 21 cases
  5. KEVIN WRIGHT: 21 cases
  6. TERRENCE MITCHELL: 21 cases
  7. CHRISTINA GRAY: 20 cases
  8. PAUL STEWART: 20 cases
  9. JAMAL ROBINSON: 20 cases
  10. STEVEN MORRIS: 20 cases

================================================================================
                    HIGH-PRIORITY OPEN CASES
           (Solvability Score >75% AND Network Confidence >80%)
================================================================================

1. Case 2020-224017 - DESTRUCTION OF PROPERTY
   Location: 4293 Fair St SW
   Date: 01/09/2020
   Solvability: 81% | Confidence: 93%
   Key Persons: CARLOS RODRIGUEZ, MARCUS JEROME WASHINGTON
   
2. Case 2025-459223 - ROBBERY - ARMED
   Location: 7287 Piedmont Ave NE
   Date: 06/02/2025
   Solvability: 82% | Confidence: 89%
   Key Persons: JEROME DAVIS
   
3. Case 2025-399487 - LARCENY - THEFT
   Location: 7443 Boulevard NE
   Date: 01/22/2025
   Solvability: 88% | Confidence: 83%
   Key Persons: LAURA HOWARD, DEVON CARTER, MARIA GONZALEZ, JEROME DAVIS, SHANICE BROWN
   
4. Case 2021-265087 - BURGLARY - RESIDENTIAL
   Location: 4280 MLK Jr Dr SW
   Date: 09/08/2021
   Solvability: 94% | Confidence: 82%
   Key Persons: AMANDA COOPER
   
5. Case 2025-892345 - FRAUD - WIRE
   Location: 1743 Flat Shoals Rd SE
   Date: 05/10/2025
   Solvability: 90% | Confidence: 81%
   Key Persons: CHRISTINA GRAY, KEVIN WRIGHT, JAMES WALKER, ALICIA KING
   

================================================================================
                    EVIDENCE DESTRUCTION RISK CASES
            (Cases referenced in jail calls discussing "cleanup")
================================================================================

The following cases have been flagged based on jail call analysis suggesting
potential evidence destruction or witness intimidation activity:

⚠️  RISK CASE 1: 2025-883364
    Offense: FOUND DECEASED
    Status: OPEN - ACTIVE
    Relevant Call Excerpt: "...that thing that happened on [STREET], you know what I'm talking about..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    
⚠️  RISK CASE 2: 2021-731212
    Offense: INTIMIDATION
    Status: CLEARED BY ARREST
    Relevant Call Excerpt: "...I heard they found something, we need to handle that..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    
⚠️  RISK CASE 3: 2023-808714
    Offense: WEAPON LAW VIOLATION
    Status: CLEARED BY ARREST
    Relevant Call Excerpt: "...the spot where we had the problem, is it clean?..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    
⚠️  RISK CASE 4: 2020-698958
    Offense: DRUG EQUIPMENT VIOLATION
    Status: SUSPENDED
    Relevant Call Excerpt: "...that thing that happened on [STREET], you know what I'm talking about..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    
⚠️  RISK CASE 5: 2021-439502
    Offense: ROBBERY - ARMED
    Status: SUSPENDED
    Relevant Call Excerpt: "...I heard they found something, we need to handle that..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    
⚠️  RISK CASE 6: 2023-193023
    Offense: MONEY LAUNDERING
    Status: OPEN - INACTIVE
    Relevant Call Excerpt: "...tell [NAME] to keep his mouth shut about that..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    
⚠️  RISK CASE 7: 2021-875924
    Offense: DRUG EQUIPMENT VIOLATION
    Status: CLEARED BY ARREST
    Relevant Call Excerpt: "...tell [NAME] to keep his mouth shut about that..."
    RECOMMENDED: Immediate evidence preservation / witness contact
    

================================================================================
                         GEOGRAPHIC ANALYSIS
================================================================================

HEAT MAP ZONES (Cases per Zone):
  Zone 1 (Northwest):      37 cases
  Zone 2 (Northeast):      48 cases
  Zone 3 (Southwest):      42 cases  ← HIGHEST CONCENTRATION
  Zone 4 (Southeast):      36 cases
  Zone 5 (Central West):   42 cases
  Zone 6 (Central East):   42 cases

TOP BEATS FOR NETWORK ACTIVITY:
  1. Beat 303: 17 cases
  2. Beat 203: 13 cases
  3. Beat 301: 12 cases
  4. Beat 302: 12 cases
  5. Beat 401: 12 cases

================================================================================
                              END OF EXPORT
================================================================================

EXPORT COMPLETED:   January 20, 2026 at 14:32:18 EST
TOTAL RECORDS:      247 cases
FILE SIZE:          642 KB (estimated final)
GENERATED BY:       APD-RMS Export Utility v4.2.1
CLASSIFICATION:     LAW ENFORCEMENT SENSITIVE

This export integrates data from:
  - APD Records Management System
  - Truleo Jail Call Intelligence Platform
  - OSINT Network Analysis Database
  - GBI Criminal History Repository

For questions regarding this export, contact:
  Intelligence Unit - Organized Crime Task Force
  Atlanta Police Department
  (404) 555-0100

================================================================================
