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The subject is a 41 year-old male arrested September
8, 2000. Upon conviction
for OWI on October 4, 2000, he was given a 7-month license suspension. He also was convicted of operating while
revoked, based on a subsequent 5-year revocation through July
3, 2002, for having been judged a “habitual traffic offender.”
Prior to the OWI, he had received 6 suspensions for failure
to pay fines, multiple violations, and driving without a valid
license. Subsequent to his OWI conviction, he received
an additional drug-related suspension.
Observation during Suspension 6 – 10 a.m., Wednesday,
May 2, 2001
Several vehicles are parked behind the residence.
At 7:20 a.m. a female exits the residence with a female
child, who is picked up by the school bus at 7:28 a.m.
At 9:18 a.m. the subject drives away in a Chrysler New
Yorker sedan. The investigator
follows the subject to a self-serve car wash. The subject then drives to a liquor store,
arriving at 9:45 a.m. After
leaving the liquor store, the subject is followed until the end
of surveillance period at 10 a.m.
Observation during Suspension 6 – 10 p.m., Friday,
May 4, 2001
At 6:20 p.m. a female departs in the New Yorker.
At 7:15 p.m. the subject drives away in an older model
Mercedes and is followed to another residence. He is greeted by
two persons and remains in the house until the surveillance ends
at 10 p.m.
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