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Catherine Sanchez Amscot Financial

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					Orange County Sheriff Office
Incident Report

On July 24, 2008, at approximately 1026 hours, I responded to 7051 East Colonial Drive
(Amscot Financial) where I met with witness, Catherine Sanchez. I conducted an audio
recorded interview with Mrs. Sanchez. The following is a synopsis of the interview:

Mrs. Sanchez is the branch manager of 7051 East Colonial Drive (Amscot Financial). On June
27, 2008, at approximately 0700 hours, Mrs. Sanchez arrived at 7051 East Colonial Drive for
her shift. Mrs. Sanchez observed a white Pontiac parked next to the business' dumpster, but
took no action.

On June 28, 2008, at approximately 0700 hours, Mrs. Sanchez arrived at 7051 East Colonial
Drive (Amscot Financial) to begin her shift. Mrs. Sanchez observed the white car still parked
next to the dumpster. Mrs. Sanchez notified the Amscot corporate office of the white Pontiac's
presence. The Amscot corporate Office instructed Mrs. Sanchez to call law enforcement to
ensure the white Pontiac was not stolen, and if the white Pontiac was not stolen wait one
additional day and have the white Pontiac towed away. Mrs. Sanchez called the Orange County
Sheriff's Office and gave the white Pontiac's license pi ate to the operator. Mrs. Sanchez was
advised the white Pontiac was not stolen.

On June 30, 2008, at approximately 0700 hours, Mrs. Sanchez arrived at 7051 East Colonial
Drive (Amscot Financial). Mrs. Sanchez observed the white Pontiac still parked next to the
dumpster. Mrs. Sanchez called Johnson's Wrecker and requested the white Pontiac be towed
away. A short time after Mrs. Sanchez's call, a tow truck driver arrived. Mrs. Sanchez pointed
out the white Pontiac to the driver, singed a form, and the driver towed the white Pontiac away. I
showed Mrs. Sanchez the Johnson's Wrecker private property tow form, and she verified the
signature on the form belongs to her. Mrs Sanchez swore the information she provided was
true. A copy of the recorded interview was submitted into evidence, and a copy was turned over
to Corporal Melich.

Mrs. Sanchez pointed out where tile white car was parked. The following is description of the
area: 7501 East Colonial Drive is in a small business plaza which sits on the northeast corner of
East Colonial Drive and Goldenrod Road. 7501 East Colonial Drive's lobby faces west towards
Goldenrod Road. 7051 East Colonial Drive has entry doors on the west and south sides. 7051
East Colonial Drive's dumpster is fenced in and on the northwest portion of the western parking
lot. There are two white striped parking spaces to the west of the dumpster. Mrs. Sanchez
pointed out the parking space closest to the dumpster. This parking space is to immediate
western side of the dumpster. I photographed the area. The photographs were submitted for
analysis.

				
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Description: Catherine Sanchez Amscot Financial, car at Asmcot