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NO.. 16 02794

S T A T E O F T E N N E S S E EVS.

JASON WHITE 16615300AKA CR-16014766M W 03/11/19817475 COCKRILL BEND RDNASHVILLE TN 37243 0000SSN

Issued 22 day of APRIL 2016

Came to hand day of

Defendant arrested

of

and

_day

2-0

Bill OldhamSheriff

By

S T A T E O F T E N N E S S E E

To All Sheriffs of State of Tennessee- GREETING;

You Are Hereby Commanded to take the body ofJASON WHITE

If to be found in your County, arid him safely keep, so that you havehim before the Judge of the Criminal Court of Shelby County, at a termof said Court, to be held for the County of Shelby, at the Court Housein Memphis, then and there answer the State of Tennessee,on aTRUE Bill of Indictment, against him forCONSP-PROMOTE MANUF METHAMPHETAMINE 39-17-433 16 02794CONSP-PROMOTE MANUF METHAMPHETAMINE 39-17-433 16 02794

Hereinfail not and have you then and there this Writ.WITNESS, RICHARD L. DESAUSSURE III , Clerk of said Court, atoffice, in Memphis.

RICH, DESAUSSURE III ,Clerk

D.C.

STATE OF TENNESSEESHELBY COUNTY

/ TDAVIT OF COMPLAINT

PERSONALLY APPEARED BEFORE ME, Detective M. Gaia

the 3rd day of e mary , 20 16 , in said County, and within the jurisdiction of the Criminal

Court of Shelby, Tennessee, one Kristina Yuette Cole f did unlawfully commit the offense(s) of

UPCS w/Intent to Sell f Methamphetamine') 39-17-434

Further, affiant makes oath that the essential facts constituting said offense(s), the source of affiant's information, and thereason why the affiant's information is believable concerning said facts are as follows:

On February 02, 2016, detectives with the Bartlett Police Department Narcotics Unit received information from DetectiveAdam Collins with the Visalia Police Department in Visalia, CA. Det. Collins advised that a FedEx package* 808857073374contained approximately one pound of methamphetamine and had a delivery destination of 2552 Jenwood Street, Memphis,TN, 38134. Det. Collins rerouted the package to the Bartlett Police Department for further investigation.

On February 03, 2016, FedEx package* 808857073374 arrived at the Bartlett Police Department. The contents wereexamined and photographed. The suspected methamphetamine was tested and weighed. The methamphetamine weighed480.6 grams tgw and tested positive as such using a Marquis Reagent, Test# 902. A controlled delivery was orchestrated todeliver the package to its original destination of 2552 Jenwood Street, Memphis, TN, 38133.

At approximately 1530 hours, detectives delivered FedEx package* 808857073374 to 2552 Jenwood Street. The packagewas placed at the front door. Detectives observed the above named defendant, Kristina Yuette Cole, exit the residence, collectthe package, and walk back inside of 2552 Jenwood Street with the package.

Detectives executed a previously obtained search warrant for 2552 Jenwood Street. The defendant opened the front door tothe residence and allowed detectives to enter. The FedEx package* 808857073374 was located just inside of the front door.Detective Gaia located a laptop computer in the downstairs office of the residence. A search of the browsing history revealedmultiple searches for the FedEx package* 808857073374, indicating the defendant was checking the deliver status of thepackage in anticipation of its arrival. These events took place approximately 235 feet away from Raleigh-Bartlett MeadowsElementary School (5195 Twin Woods) making it a violation of the Drug Free School Zone Act. These events took place inShelby County, TN.

AFFIANT3730 Appling Road. Bartlett. TN_

ADDRESS

Sworn to and subscribed before me this _day of _,20_

BOOKING NO.GENERAL SESSIONS JUDGE/ COMMISSIONER

ARREST WARRANTSTATE OF TENNESSEESHELBY COUNTY

TO ANY LAWFUL OFFICER OF THE STATE:INFORMATION ON OATH HAVING BEEN MADE That the offense(s) of UPCS w/Intcnt to Sell (Methamphetamine) 39-17-434

has been committed, and accusing Kristina Yuette Cole_ thereof, YOU ARE HEREBY commanded in the name of the Stateforthwith, to arrest the above named person and bring said person before me or some other Judge of the Court of General SessionsIssued this day of ,20 .

GENERAL SESSIONS JUDGE/ COMMISSIONER

AFFIDAVIT FOR SEARCH WARRANT 1602020020

3730 Appling Road, Bartlett, TN, 38133

STATE OF TENNESSEE,SHELBY COUNTY

Detective Mark Gaia, Being duly sworn, deposes and says:

1. I am currently a Detective employed by the City of Bartlett Police Departmentand assigned to the Narcotics Unit of the Investigative Services Division. I havebeen employed with the City of Bartlett Police Department, since July of 2004,and have 11 years of total law enforcement experience. I have been exclusivelyassigned to the Narcotics Unit since January 2013. I have received specializedtraining in narcotics investigations, undercover operations, confidential informantmanagement, and writing search warrants. I have participated hi theplanning/execution of over 100 search warrants.

2. Based on my training, experience and participation in narcotics investigations andcomputer and cellular phone investigations I know:

a. That those involved in narcotic sales and trafficking frequently conductthe majority of their business via cellular devices, due to their portability,perceived security, ease of use, and availability to all levels of society.

b. These devices are used to set up purchases and sales of illicit narcotics,arrange meetings with co-conspirators, using various methods of availablecommunication on the device, i.e: text messaging, instant messaging,internet service messaging, social media posts, voice messages, andphone calls.

c. These cellular phone devices work much the same as a computer, keepingeven deleted information for extended periods of time, which can beaccessed using forensic software and devices.

d. These devices contain information that documents the narcotics activity,such as photos, videos, social media posts bragging about nature andextent of the illegal activity.

e. The information on these devices often contains time and date stamps and"geo tagging" which can lead to the location of the illegal activity and toothers committing it.

f. The information is easily manipulated and vulnerable to tampering ordestruction by the user and the devices contain "wiping" software thatallows the user of the device to send a cellular signal to erase the data onthe phone remotely or if a certain action has not been taking within aspecified time period.

g. That cellular phones can be secured with the use of passcodes or swipecodes that prevent examination except through forensic means.

h. That analyzing a cellular phone system, beyond a basic examination of itscontents, requires experience in the field of computer and cellular examsand a properly controlled environment.

3. Based on information provided to me by other law enforcement officers, I amfamiliar with the facts and circumstances referred to in this affidavit. On the basisof that familiarity, I have determined the following:

4. On February 02,2016,1 received a phone call from Detective Adam Collins withthe Visalia Police Department in Visalia, CA. Del Collins advised that hereceived a complaint from the local FedEx Express package center regarding asuspicious package.

5. Management officials with the FedEx facility in Visalia, CA, stated that acustomer dropped off a package to be delivered to 2552 Jenwood Road, Bartlett,TN, 38134. The customer said that the package contained baby clothing butneeded the package to be shipped overnight at a cost of $90.22. This seemed outof the ordinary for shipping baby clothing. Employees issued the package aFedEx Tracking* 808857073374.

6. After the customer left the store, management opened the package to inspect itscontents. FedEx reserves the right to open any package shipped from any facilityto determine if the contents are safe for shipping. They discovered a vacuumsealed bag, which contained clear crystalized rocks and one baby outfit. Fearingthe crystalized rocks were drugs, management contacted Det. Collins. Det.Collins determined the crystalized rocks were approximately one pound ofsuspected methamphetamine, also known by the street name "Ice". Pure formsof methamphetamine were given the name "Ice" due to its similar appearance toice cubes.

7. Because the package being addressed to the Bartlett, TN area, Det. Collinsrequested the assistance of the Bartlett Police Department Narcotics Unit toconduct a controlled delivery of the package to 2552 Jenwood Road. Thepackage (Tracking* 808857073374) was men rerouted to 3730 Appling Road,Bartlett Police Headquarters.

8. I conducted a computer check of the 2552 Jenwood Road. According to theShelby County Assessor's web page, the correct address for this residence is2552 Jenwood Street, Memphis, TN, 38134. This address is located within thecity limits of Memphis, TN. Computer records show that an individual namedKristina Yuette Cole has utilities currently in her name at 2552 Jenwood Street.Cole also listed 2552 Jenwood as her current residence on her Tennessee Driver'sLicense* 076399506.

9. On February 03,2016, the package FedEx Tracking* 808857073374. Arrived at3730 Appling Road, Bartlett, TN, 38133. The contents were examined andphotographed. The suspected methamphetamine was tested and weighed. Themethamphetamine weighed 480.6 grams tgw and tested positive as such using aMarquis Reagent, Test* 902.

10.The Bartlett Police Department Narcotics Unit conducted a controlled delivery ofthe package FedEx Tracking* 808857073374 to the original destination of thepackage, 2552 Jenwood Street, Memphis, TN, 38134.

11 .At approximately 1530 hours, detectives delivered FedEx packaged808857073374 to 2552 Jenwood Street. The package was placed at the frontdoor. Detectives observed, Kristina Yuette Cole, exit the residence, collect thepackage, and walk back inside of 2552 Jenwood Street with the package.

12.Detectives executed a previously obtained search warrant for 2552 JenwoodStreet. Kristina opened the front door to the residence and allowed detectives toenter. The FedEx packaged 808857073374 was located just inside of the frontdoor.

13. A search of the residence revealed the following items: a laptop computer in thedownstairs office of the residence. A search of the browsing history revealedmultiple searches for the FedEx packaged 808857073374; indicating KristinaYuette Cole was checking the deliver status of the package in anticipation of itsarrival. Also found in the office were three cellular phones (a Samsung Galaxy JlIMEI# 99000488422037, a HTC ADR6400L IMEI# 990000334906783, and aLG P870 MEW 013237-00-138699-7. These phones belong to Kristina YuetteCole.

14.Based upon the aforementioned facts, the Affiant has reason to believe and doesbelieve, that located within the property: a Samsung Galaxy Jl IMEI#99000488422037, a HTC ADR6400L IMEI# 990000334906783, and a LG P870IMEI# 013237-00-138699-7 (All three belonging to Kristina Yuette Cole),Shelby County, Tennessee is evidence of criminal activity including but notlimited to all other materials evidence of violation of Unlawful Possession of aControlled Substance w/Intent to Sell/Deliver/Manufacture TCA 39-17-417.

Jtfllrge General Sessions Court City of Bartlett,Shelby County. Tennessee

82/03/2016 99:03PM 3813737348

SCSQ JAIL EAST INTfeXPAGE 01/82

a

JSIQGN 3539 GENERAL INQUIRY 02/29/2016 10:04:31

Book #: 16200858 Grp: 01 RNI: 480524 Sex: F Race: B DOB: 11/05/1973Name: COLE KRISTINA SFX: VET/FLAG: NSSN: ***-**-2237 DL NO: ******************** DL STATE: DOM VIOL: NAddr: 2552 JENWOOD ST

MEMPHIS TN 381340000 Officer: SHELBY COUNTY

Arr By: SO Arrest Date,Time: 02/03/2016 15:30 Releasable: Y Jail Bk# 00000000BW: Wrnt: Iss Dt: Stat: Stat Dt:Crt: GS Div: 08 Sess: 1 Reset: 02/26/2016 REPORT TO COURT Tot: 03Grp Disp: Y 02/26/2016 Bd Code: Bd Set: 10000.00 Bd Paid: 10000.00

Seg Description Cl Disposition . ine Atnt001 POSS METH W/I MANUF/SELL/DEL F B HTS WAIVED PRELIM HEAR v/ .00

CHOICE: Docket No:Indict No:

NO MORE CHARGES; ENTER NEW CHOICE

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REPORT NUMBER: 1707000309SHORI# TN0790000

DATE FROM: 07/10/2017 TIME:10:50DATE TO: 07/10/2017 TIME:11:00

REPORTED DATE: 07/10/2017 TIME:22:12

1BRIEF DESCRIPTION OF INCIDENT

Memo: Shelby County Sheriffs Office - Ferguson,

STATUS EXCEPTIONAL CLEARANCE CODE EXC CLEAR DATE INVESTIGATED BY

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Ferguson, Claiborne H

ADDRESS

3887 Lucy Rd Millington,, TN 38053-7908

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White, Jason L

°ORT NUMBER: 1707000309SH

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ADDITIONAL NARRATIVEShelby County Sheriffs Office

NARRATIVE TITLE

Report Narrative

Trtte: Report Narrative

REPORT NUMBER: 1707000309SH

ORI#TN0790000

On Monday, July 10: 2017 at approximately 1050 hours Deputy Jones. D (S#9578) was working inDivision 3 of Criminal Court. 1 Deputy Jones, was assigned to the inmates on this particular day. Whileon duty, Attorney, Complainant Claiborrte Ferguson, asked to speak with his client Other - JasonWhite i advised Mr. Ferguson that both interview rooms were occupied and offered to bring InmateWhite into the courtroom so Mr. Ferguson may speak with him. Mr. Ferguson declined my offer andinsisted that he could speak with Mr. White briefly in the hali area. 1 positioned myself outside the doorwith court being in session but (eft rt cracked, periodically checking on all the attorneys and inmates. 1observed Mr. Ferguson and Mr. White having a conversation in normal conversational tone. After 1repositioned myself in the courtroom still with the door cracked, Mr. Ferguson made an outburststating, "Jason, Get your fucking hands off me." 1 immediately responded to observe the two men stillstanding face to face as they were when 1 previously checked. 1 asked Mr. Ferguson what happened^nd he advised, "He choked me. that's a felony." 1 advised Mr. Ferguson to exit the haH area as 1secured Mr. White. Mr. White was still holding folders and

P2£

paperwork in his hands when 1 responded.Neither party was abnormally breathing. Once inside the courtroom, myself and Deputy P. Strongchecked Mr. Ferguson for any signs of an attack Mr. Ferguson was wearing a collared shirt with tieand suit coat, none of which seemed out of place and no discoloration anywhere on his neck. Mr.Ferguson didn't appear to be in any type of distress. After speaking with Mr. White, he advised that heand his family were seeking legal action against Mr. Ferguson and that he made him aware of it prior tothe outburst from Mr. Ferguson. Mr. Ferguson socialized around the courtroom until supervisors madethe scene never giving the impression that he had been victimized or attacked. Alex Lynch of thePublic Defender's Office was inside the interview room facing where Mr Ferguson and Mr White werestanding Mr Lynch advised that he didnt see a physical altercation only hearing Mr Ferguson'soutburst. Mr. Ferguson also returned a short time later tohis trial matter Sgt. J Key, Sgt, Fernandez, and Lt PopeShelby County, TN.

REPORTING OFFICER REVIEWING OFFICER

continue an attempt to represent Mr. Whrte inall made scene. All events occurred in

1 REVIEW DATE

Examination Report, LG GSM, P870 Escape, 013237001386997

Phone Examination Report Properties

Selected Manufacturer:

Selected Model:

Detected Manufacturer:

Detected Model:

Revision:

1MB:

MSI SON:

ICCID:

IMSI:

Phone Date/Time:

Connection Type:

UFED Version:

UFED S/N:

LGGSM

P870 Escape

Ige

LG-P870

4.1.2 JZ054K P87020d. 1361932050

013237001386997

19013519251

89014104276316459334

310410631645933

04/02/2016 14:31:39 (GMT-6)

USB Cable

Software: 4.2.6.5 UFED , Full Image: 4.14J01 . Tiny Image: N/A

5929310

Note: This device is using client in order to communicate with UFED

•Generic Extraction Notes:+77 - Extracted phone time stamp time zone is expressed in quarters of an hour

Phone SMS - Text Messages

SMS MD5 Hash: F674F54461DB59872B256D5FCB14F1AE

SMS SHA256 Hash: 3C8403CO DODB35B 63D0189 AE2D9C3 1C4A8C5 24A5387 05B582C OFDB7C8 98A1EF1

#

1

2

3

4

5

6

7

8

9

10

11

12

13

Number

+17312232575

+17312232575

+17312232575

+14232157484

+14232157484

+14232157484

+14232157484

+14232157484

+14232157484

+14232157484

»14232157484

+14232157484

+14232238333

Name

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Date&Time

25/10/201313:18:28(GMT-5)

06/11/201315:00:43(GMT-6)

08/11/201320:37:41(GMT-6)

21/11/201321:53:04(GMT-6)

21/11/201321.53:04(GMT-6)

21/11/201321:57:31(GMT-6)

28/11/201313:26:57(GMT-6)

28/11/201313:30:22(GMT-6)

28/11/201321:28:58(GMT-6)

28/11/201321:37:42(GMT-6)

28/11/201321:39:24(GMT-6)

05/12/201314:46:46(GMT-6)

11/12/201321:19:23(GMT-6)

SMSC

+16787618002

+16787618002

+16787618002

+16787618002

+16787618002

+16787618002

+16787618002

+16787618002

+16787618002

+16787618002

Status

Read

Read

Read

Read

Read

Sent

Read

Sent

Read

Sent

Read

Read

Read

Folder

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Inbox

Inbox

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Inbox

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Type

Incoming

Incoming

Incoming

Incoming

Incoming

Outgoing

Incoming

Outgoing

Incoming

Outgoing

Incoming

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Incoming

Text

Love you

k. love you

love you bsby

Yea. Love you

Yea. Love you

Hmmm. 1 love u too

Love you baby...:)

1 love u too. ;-)

Look good!!!!! N tipsy

Lmao. 1 am baby. Keeling good tho. Good to be with my family like this. 1love u baby and am so grateful for everything u have done for me and thekids. You complete us in ways 1 can't explain. Just hope u know what umean to us. Kisses. ;-)

Ditto my love

Love you too

hey love new phone

file ://agfjustware 1 /Filing%20Cabinet/Cases/16/6100-6199/16-6153/1602020020/Kristina... 7/11/2017

Examination Report, LG GSM, P870 Escape, 013237001386997 >cLQf PageQf

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• Line BooOther

• Line BooOther

• Karios

02/02/201615:15:32(GMT-6)

02/02/201615:16:13(GMT-6)

02/02/201619:38:25(GMT-6)

02/02/201619:39:25(GMT-6)

03/02/201614:07:19(GMT-6)

03/02/201615:38:45^GMT-6)

03/02/201615:39:28(GMT-6)

03/02/2016lfi:?7J6(GMT-6)

03/02/201618:34:31(GMT-6)

+16787618001

+16787618001

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Inbox

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Inbox

Phone

Phone

Phone

Phone

Phone

Phone

Phone

Phone

Phone

Incoming

Outgoing

Outgoing

Outgoing

Outgoing

Outgoing

Outgoing

Outgoing

Incoming

Thanks

You're welcome

https://m.youtube.com/watch?v=G-9NZdrEFc4#

https://myoutube.com/watch?v=G-9NZdrEFc4#

bundle

Package arrived

They put the wrong street name. Lucky they knew what it was suppose tobe

What do you want me to do with it?

Ok

, ;

" Phonebook name lookup used to retrieve names

.0 .

file://agfjustwarel/Filing%20Cabinet/Cases/16/6100-6199/16-6153/1602020020/Kristina... 7/11/2017