Report Type: Initial

San Francisco Police Department

INCIDENT REPORT

160298751

KHAnVOnWN

Code/No
EVD 9

Item Description
CELL PHONE

Brand
APPLE

Model
IPHONE

Serial No.
579C-E2946A,

Gun Make Caliber Color
BLK

Narcotics Lab No.

Quantity
1

Value

Seized by (Star)
3532

) From Where
(B) MOHAMMED'S PANTS POCKET

Additional Description/Identifying Numbers

Black and Silver

iPhone “S"

KHaAamVOnWN

orn

Code/No
EVD 10

tem Description
U.S. CURRENCY

Brand

Model

Serial No.

Gun Make Caliber Color
GRN

Narcotics Lab No.

Quantity
26

Value
$1,869.00 Total

Seized by (Star
3532

) From Where

(B) MOHAMMED'S FRONT RIGHT PANTS POCKET

Additional Description/Identifying Numbers

18 X $100.00
3 X $20.00
1X $5.00
4X $1.00

KHamVOmNY

PP

Code/No
EVD 11

Item Description
PROPERTY RECEIPTS

Brand

Model

Serial No.

Gun Make Caliber Color
WHI

Narcotics Lab No.

Quantity
2

Value
TBD

Seized by (Star)
122

) From Where
(B) MOHAMMED AT COUNTY JAIL #1

Additional Description/Identitying Numbers
One property receipt for the (E10) US Curency

One property receipt for all other evidence



San Francisco Police Department

Report Type: Initial INCIDENT REPORT 160298751
P Code/No Item Description Brand Model
R/Ejevo3 WATCH ROLEX
© 13 [serial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P YEL 1 TBD
: Seized by (Star) From Where
od ac (B) MOHAMMED'S WRIST
| _ [Additional Description/identifying Numbers

Yellow Rolex Wrist Watch with clear stones around the bezel
P Code/No Item Description Brand Model
R/E/evo4 WALLETS
©) 4 |serial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P MUL/COL 2 TBD
: Seized by (Star) From Where
ao] (25% (8) MOHAMMED'S RIGHT REAR AND FRONT PANTS POCKETS
Y Additional Description/Identifying Numbers

One black wallet and one blue wallet
P Code/No Item Description Brand Model
R/EJevos KEY CARD
©|5 |serial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P BLK 1 TBD
7 Seized by (Star) From Where
tl (5% (B) MOHAMMED'S RIGHT REAR PANTS POCKET
Y Additional Description/Identifying Numbers

Key Card that accessed the Jasper Apartment complex as well as Apartment #3306
P Code/No Item Description Brand Model
R|E|evo6 VALET STUBS
° 6 |Sorial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P WHi 2 TBD
e Seized by (Star) From Where
tl (2 (8) MOHAMMED'S HAND
Y Additional Description/Identifying Numbers

Valet tickets to vehicles parked at the Jasper Apartment Complex
P Code/No Item Description Brand Model
R|E|evo7 NECKLACE UNKNOWN UNKNOW
©17 |serial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P YEL 1 TBD
. Seized by (Star) From Where
ar] (382 (B) MOHAMMED'S NECK
Y Additional Description/Identifying Numbers

Yellow linked necklace.
P Code/No Item Description Brand Model
R|Elevos CELL PHONE AT&T UNKNOWN
©18 |serial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P BLU 1 TBD
i Seized by (Star) From Where
tl (B) MOHAMMED'S PANTS POCKET
| _ [Additional Description/identitying Numbers

Unknown model flip phone



San Francisco Police Department
Report Type: Initial INCIDENT REPORT 160298751

NARRATIVE

In August of 2015, members of the United States Marshals Fugitive Task Force adopted and began assisting the FBI
in attempting to locate and arrest (B) Mohammed (aka Chanta Hopkins) for active warrants for his arrest related to
burglary and identity theft/counterfeiting.

Mohammed currently has two active, no bail, warrants for his arrest out of Placer County. The warrants were issued
on August 5, 2014 (Warrant # 62124063CA and # 62120966BA). | recently conducted a computer query on today's
date and confirmed both warrants are still active.

The Marshals Fugitive Task Force is a unit that works primarily in a plainclothes capacity and attempts to locate and
arrest wanted fugitives. When needed, our identification (stars) is exposed and worn on our outer most garments.

Members of the US Marshals Task Force have been actively searching for Mohammed. On August 19, 2015,
members of the Task Force observed and positively identified Mohammed in the city of Oakland and attempted to
arrest him. Mohammed fled the area in a vehicle and evaded capture.

On today's date, investigative leads indicated Mohammed was possibly in the area of Lansing and 1st Streets in San
Francisco. FBI Special Agent Carlson, who is the case agent and assigned to the Marshals Fugitive Task Force,
briefed the case and provided Task Force members with photos of Mohammed. Special Agent Carlson met with and
spoke to the property manager of the Jasper Apartment Complex (45 Lansing Street), along with other employees on
the property. Special Agent Carlson informed me the complex only allows resident's vehicles to be parked on the
property by valet. He spoke with the Jasper Complex employee who parks the resident's vehicles and when shown
a picture of Mohammed, the employee immediately and positively identified Mohammed. The employee indicated
Mohammed is currently residing in unit # 3306 with a black female.

It should be noted that unit 3306 is being rented under the name Julie Warden with a Texas Identification number
A computer query of this Texas ID revealed it belonged to Julie Warden but she is a white female.

Based on the newly information obtained, members of the Task Force began conducting surveillance at unit #3306.
With the information provided, | returned to 850 Bryant Street and began writing a Search Warrant to search unit
#3306 for Mohammed. At approximately 1700 hours, while meeting with the Honorable Judge Schulman, Superior
Court of California, San Francisco, Department #14, | was informed Mohammed was positively identified as he was
leaving unit #3306. Mohamed was taken into custody in the common hallway on the 33rd floor of the Jasper
Apartment Complex.

| spoke to Special Agent Carlson and he informed me CDCR Special Agent Earl, Department of State Agent
McKenzie and California Highway Patrol Officer Coker (All US Marshals Task Force Officers) were on scene when
Mohammed was taken into custody. He was arrested without incident and there was no use of force used in the
course of the arrest.

The above listed Task Force Officers searched Mohammed's person, incident to his arrest and located (E1) 23
various access cards (Credit and Debit Cards) from Mohammed's pockets as well as inside two different (E4)
wallets. These 23 cards where all from various banking institutions with different numbers and a variety of names
embossed on them, including Dennis Martin and Timothy Greigo. Inside the wallets were also three (E2) forms of
identification. The first was an Oklahoma Driver's License (4599 in the name of Timothy Greigo II! with a
date of birth of QAM. The second was an Oklahoma Identification Card ( in the name of Timothy
Greigo III with a date of birth of S988. The third was a Mississippi Driver's License ( in the name
of Dennis Earl Martin with a date of birth of (Gg. All three documents had Mohammed's photo on them.
Mohammed had two (E8 & E9) cell phones, a (E5) keycard to the complex, which we later determined opened and
accessed unit #3306 (refer to supplemental Search Warrant Execution report), two (E6) valet stubs to the Jasper,
and $1,869.00 in US Currency. Mohamed also had a (E3) Rolex watch on his wrist and a (E7) yellow necklace



EXHIBIT I


San Francisco Police Department
Report Type: Initial INCIDENT REPORT 160298751

around his neck.

Based on Mohammed's history, coupled with what the warrants from Placer County were issued for, along with
finding various potential fraudulent identification/driver's license cards and access cards, we believed the necklace
and watch were purchased fraudulently. Because of this, his watch and necklace were seized as evidence.

After confirming the listed warrants with Miller #97 at CWB, Mohammed was transported to County Jail #1 where he
was booked.

Because of the nature of the investigation, | spoke with Sergeant Elseth from SVU (Financial Crimes). | advised him
of the investigation and requested his assistance.

This case continues to be an ongoing investigation and because of that, the (E1) access cards, (E2)
identification/driver's license cards, (E3) watch, and (E8 & E9) cell phones were retained in the casefile while the
other items of evidence were later booked into evidence at the Property Room at 850 Bryant Street.

{ later met with Mohammed and provided him with two (E11) written property receipts for the items that were seized
from his person at the time of his arrest. He reviewed them and signed the receipts with Sergeant Zhang #4236
witnessing. Sergeant Zhang also verified the amount of Mohammed's U.S. Currency. | later placed copies of
Mohammed's receipts into his property.



San Francisco Police Department

Report Type: Initial INCIDENT REPORT 160298751
Incident Number [Occurrence From Date / Time |Occurrence To Date/ Time | Reported Date/ Time | CAD Number
oh
N 160-298-751 04/11/2016 10:00 04/11/2016 10:00 | 161021897 oO
c Type of incident So
I WARRANT ARREST, ENROUTE TO OUTSIDE JURISDICTION 62050 FORGERY & COUNTERFEITING (GENERAL) 09262 NO
©
D | Location of Occurrence: At Intersection with/Premise Type District fo)
FE [45 LANSING ST , APT# 3306 APARTMENT SOUTHERN |
N Confidential | Arrest Suspect Suspect Non-Suspect Domestic (Type of Weapon Used) Reporting Unit oN
ip | Revor? | mader 1 | known? C1 funknown? CO} incident? O Violence? C1 58102
Location Sent / On View: At Intersection with Reporting District
45 LANSING ST , APT# 3306 SOUTHERN
Crime and Clearance Status | Reported to Bureau Name Star Date/ Time Elder Gang Juvenile Prejudice
6 SVUFC Elseth, Matthew W 2414 04/11/2016 17:15 | victim C1 | Related? 1 | subject? 1 | Basea? OI
Have you reviewed the attached list of procedures required by Department General Order (DGO) 7.047 N/A

© D |! declare under penalty of perjury, this report of _6_ pages is true and correct, based on my personal knowledge, or is based on information and belief
FE following an investigation of the events and parties involved.
FC [PROP 115 CERTIFIED Post Training
TL [Reporting Officer Star Station Watch Date
fol A |PEREZ, SALVADOR M 122 ‘Special Investigations 0800-1600 04/12/16 17:21
E ® |Reviewing Officer Star Station Watch Date
A | PEREZ, SALVADOR M 122 Special Investigations 0800-1600 04/12/16 17:21
R T
oIc Star Station Watch Date
3 O'CONNOR, DAVID G 313 Special Investigations 0800-1600 04/13/16 13:04
N Related Case Related Case | Re-assigned to Assigned to 3°300 Assigned by
l Copies to 3*300 5F200 ‘Addl Copies SP 122
R Code Name (Last, First Middle) Alias Email
/ LirRwt SFPD PEREZ #122, FBI CARLSON, USMS DAVIES, DDS AGENT MCKENZIE
w USMS SIEGEL, CHP COKER, CDCR EARL
I Day Phone Type Home Address City State Zip Code
(415) 553-1133 Work REFUSED REFUSED UNKNOWN |-
T Night Phone Type Work Address City State Zip Code
N (415) 553-1133 Work 850 BRYANT ST , APT# 558 SAN FRANCISCO CA :
E DOB 7 Age|DOB oragebetween [Race [Sex [Height [Weight  |HairColor [EyeColor ID Type Jurisd. ID No.
s unk. (1 and
s Confidential Violent Crime |293 PC Star Follow-up Form —_| Statement Relationship to Subject
Person C1 _|Notitication C1 [Notification 01 YES O | ves OF _|STRANGER/NONE
School (if Juvenile) Injury/Treatment Other Information/If Interpreter Needed Specify Language
N/A N/A N/A
Interpreter Language Language Description(if Other) | Language Line Service/Interpreter ID# | Bilingual Ofc Star#
Needed 1



San Francisco Police Department

Report Type: Initial INCIDENT REPORT 160298751
Code Name (Last, First Middle) Alias Email
Bis MOHAMMED, ASKARI AQUI CHANTA HOPKINS
© 1 pay Phone Type Home Address City State Zip Code
fe) (000) 000-0000 = Unknown. 45 LANSING ST , APT# 3306 SAN FRANCISCO CA -
K_ __|Night Phone Type Work Address City State Zip Code
E (000) 000-0000 = Unknown UNKNOWN UNKNOWN UNKNOWN |-
D DOB Date of Birth Age or age between Race Sex Height Weight | Hair Color Eye Color
Unknown O 11/17/82 33 and B M 58 180 BLK BRO
SFNO J/D# (if Juvi) ID Type/Jurisdiction/Number \D Type/Jurisdiction/Number ID Type/Jurisdiction/Number
678829 CICA 11911777 FBI USA 904842FB5 DL CA 02004898
Booking Charge(s) Booking Location
Warrant # Court# ‘Action# Dept# Enroute to
62120966B Placer County SO
Warrant Violation(s) Bail
Burglary ($) None
Warrant # Court# Action# Dept Enroute to
62120966BA Placer County SO
Warrant Violation(s) Bail
Identity Theft ($) None
Citation# Violation(s) Appear Date/time | Location of Appearance
CD caForm Booked — | Mirandized: Star Date Time CWB Check Star
Copy Attached Oo MILLER 97
Book/Cite Approval Star Mass Arrest Code MX-Rays | School (if Juvenile) Statement
SGT. PEREZ 122 o Oo
Other Information: Citation/Warrant/Booking Charge(s)/Missing Person-Subject Description; Scars, Marks, Tattoos
Interpreter Language Language Description(if Other) | Language Line Service/Interpreter ID# Bilingual Ofc Stari#
Needed OO
P| |Code/No Item Description Brand Model
R|EJevo1 ACCESS CARDS VARIOUS,
O11 |seriai no. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P MULICOL 23 TBD
: Seized by (Star) From Where
T 3532 (B) MOHAMMED'S (E7) WALLET IN RIGHT REAR PANTS POCKET AS WELL AS BOTH FRONT POCK
Y Additional Description/Identifying Numbers
23 various credit/debit cards with different institution names, different card numbers and different names.
P Code/No Item Description Brand Model
R/Eevp2 IDENTIFICATION CARDS/DRIVER'S LICENSE CARDS VARIOUS,
° 2 | Serial No. Gun Make Caliber Color Narcotics Lab No. Quantity Value
P MULICOL 3 8D
. Seized by (Star) From Where
T 3532 (B) MOHAMMED'S (E7) WALLETS LOCATED IN HIS RIGHT REAR AND FRONT PANTS POCKETS
Y Additional Description/Identifying Numbers
Two Oklahoma ID/DL Cards in the name of Timothy Griego III with Mohammed's picture.
One Mississippi DL Card in the name of Dennis Martin with Mohammed's picture.