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DErEItDArfT nAruE: fgis+r LrftueADocKEr #: Cf;_ tqq" tl
your rrlimt ic Tmoper coleen J, shely of tbe Fennoyftreuiastate Follee Departnent, crrrrently asatgued the Burcau of trainiugand Education, end rs a uember of tlc Frofeseionnr DewropmentSectlon.
IIN'E*ITIGAT{OIT
l' on o5/14lrr, I epohe to vrcttn #t n rkvrn pATTERsoIf,vl,n telephone, who repotted to me tlat he had girzen htreretired race horse, Boau Jaquean a five.yer.r ord Thoroughbredgelding' Tattoo #l!t6?4q to Ketacy LET.EVER of Breudnrnoorsstgians Farn for ruhabttitstton and re-honing puqrcEcs. Henlro provtded hcr Ftth SaOO.OO ln cf,sh rnd lO bags of horsefeed verued et approrimatery grso,oo a8 a donation to herpcan for Bcau Jeq*er while rhe aought a new career for hrn,with the understandrlg that uuder no circurnctancee war BeauJaquee to be *old for gftr'ghter. ThtrE trnnsaction occ'rred, intbe reselviug barn at Fenn ilqtional Racecourse, Effrt HenoverTowuehtp, Deuphrn GountSrn penrrrylvaaia, He rater learned thefollowlng reek that Beru Jnquee wrs dl*coverred on a horsetraller reglstered to a horse rneat buyer, Bruce norz, at t-her{em Holland horse sflre h Iancaster county, pennryrvenia, oaos/16/tr.
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2' on o5/?6rrt, r intenriewed *evru scott paTTARsot qt thePeuaylmnla stste police Acadeny. He etated hle horse, EeauJequcs, rau his Inst ram olr lf,arch Dg, iOlI, at thes'rrtesto*n Rase Tract rn wect vtrginin. Eeru .rrqireeruetaincd a tendon rqiury and war rubsequen'y re*red frrouraciug' Ha spent apprurinatety ftrooo.oo rn vct bttk cadngfor Beau Jaquec'iqiury *o that hc courd go or to havc a new
:Til it s dtfferent dtrcipltqe of rrctns,-not ar stre*eftrr re
I{ereey LEFttrEn of Brand,nmore Belgtaur f..m, rroncybrookPennsylvanre, urrs n'corunendcd to pATTEnsoil by anothertrainer rt Fenn ilatloual Rncrre*nearent, and rchsbiritat": ff;: "rj:-:::--;il::
PATTERSOI{ ges,rched the interuet and found LEFEITERT'Facebook pnge, which advertiaea m" ro]rl";;" appear to behgitiuate. rIG rpolo rpith other partie* that harl giveu lorecsto LEtr*vER and heard poaitive feedback abqut hcr rflrt4gnes*to take ln end rc-hone rcttred rqcshorecs. IIe uade graffilrgcrtrrnt to trausfer Besu Jos/ rs/r r at r.he Rccervhs "*"'TT;' ff:LH:ffi:East Harrover Town*hip, Dauphin coun$r, Fennsylvntlc, wtthth* uaderEtendrag ttat ehe wae to ftud hirn e uGw hone andhe wns rrGvef to be *old for meat undcr *ny cfurcurnstalcea.
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4' on o'rrs/Il at approxrnatery rooo hf,s. parrERsor{ andhts
'tana6e, Auy atBRrGHT, rnet wrth T,ETEFER at the
ltecelving Bsrn at peun rfationar Rncecourge. par'Enso$diacuracd what typc ofncw career Eeeu Jaquee would be aprorpcct for. LEFE'E* to* FATTER*'II that Beau .raque*would nale a good buntet or jurper. FATTER$'N toldLEFET.ER thst tf she ewt needcd rrofe ,oo'ey to herp cerrfor Beau Jaquea whtc ahe eoqght a rew honre f* h;;-
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wourd be wrrling to glve hor whatcver she needed and thnthe t'ought whrt rhc wes dorng for the horres wae teffIfic.L*FEITER aseured paTTER$ot{ that she wourd never oellBeau rlaquee for srnughter. pATTERso[ tord T,EFEVER tbattf thingn drd uot work out wlth geau Jequea, he detiuttelywqnted hlu back. pATTERft'Ir rclated he rater found it*ueprciouc thnt r,ErEirrER ar&ed htm tf Beau *Iequer hadanythiag rn hrm {neaning dr'guf. He inttiaty thought ahewas aekhg if Le hsd heen tranqu'iaed at arl bceauee he waeeuch a qutet hors€- He totd LEs.EvEn thct he had recentlyglven Beau J*quer Fenic'llar phcuylbutazone, Endl'aproren thst rnd been prc"*rrbed by the veteffnarlan forh'* tendon iqfury. Atter drrecovertng ttat ht* horsc war Eoldfor me*t, he now rrartzed why LEFE*ER war arfring if Eeau.Iaquea had been medictted.
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LEFF.TER provrded pATTEnsoil wrth promotional rtemsthat advcrtfued Ler bucluers. she s*vrE pA*rERSory inhpem and a cofree &ug. He pmvided ue Ftth thcee ltene.?hey etated the fo[oriqg, *Mr&e your SIom Racehor*co*nt!r' crrl Kcrrey aad Me*ssa, Frndrng ilew rilomcs forOTTB'o, wtth phone runbers provtded. IOTtB neals OlfTracL Tlomughbredf.
on t'he no'oi'g of o5/1s/1r' pATTER$'ry recerved a phorecell fiom Deborrh JOilEg of the Thorougbhredrdentirie*on prrotea*oa and Advocacy sruup rn califoratrr,qIOItEs tord parTERsolr th*t hfu horre, nr*o rlaquce, ladbeea found ol the trriler belongfag to Bruec ROT!, a Lnomhonre nrert buyer, f,t tte $ew Holtard horse auction inIancrstcr Connty, FA, on OSll'Itl, Beau rle,quee wasdlscoversd by a woruan who worfre for Aarmarrr Angrk, sffi;"T*TilJ.:ffi trHj:ffi :ffil::HT
and was ahre to irrenttfy hin and another hor*c o[ the Er&etmller with tIOtES, arsktilrce, PATTERSOf, hrnediatelyaot up a neeting vlth Jetliney CAS8EL of tte pA Rnclngco$uissror ard wag advrscd to contaat the FenneyrvaarraState FoHcc.
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T. on 0$116lrr I futervrewed Amy AT,BRTGHT, frencde ofKevin FATTERS0I{. she strted rhe wns prerent onos/r8/lr whsn pA?fER$oIr trEnrfened Beau Jaquer toKelrey LETEVER st the Receiviug Earn of pcnn lvqtionslRacecourse. $he etEted thnt FATTER$0I{ wnnted Beaurlaques to flnd a rsw home wherc he cqrurd do eonethiEgothet than rac.' lrlc being a pot or having * drfferentcareGr. the wae preeert rhen LETEf,TER told pATTERsoIfche would rever seil Besu Jnquer for alaughter. shrpersonally couaunlcqted to LEFE\rcR that r[e andFarrtRsoty do not fi&e craughter and thoy never rerd anyof thelr hotgec thcre, End tf ehe bad any intention of senincBeau *Iaquee for *raughter, they wonrd be kaeptng hr'.LETEf,TER tord ALBRTGHT th*t she revsr sandr eny of herhotncs to daughter.
AT,BruGHT eontacted Amy GROIYrI{GER, rhom she rcernedfrom another trnlncr nt penn lyaH,onel, Tim HoopER, uayhave informEtion about Beau Jaquee, In qn effort to rearaabout whst tnnsptred. eRotilr{GER totd AT,ERTGTIT thatrhe wre suppooed to be gctting Beau Jaque* but ahe hsdbcen ilrfly wheu LEFEVER took po**eaelon of him. Tlhsnehe returned LEFET/ER told her that Beau Jrquea had goueto another f*rru. GRotfII{eER went to that f*rm but Beautraquee was not therc. $R0I{IIIGER totd ALERTGHT thatLEFEVER hnd a me*Ffige for them thet Bthoss crrry peopredon't hsve to look for thelr horae flnlrrrore hecsuse Le i* tnn box iu s frneezer and thsrks for the nroncy and the feed.n
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9' on odtzgttl I irtervlewert auy $ueqn eRotlmrc'n at theFtnnsyluenia $tate potee Lchrgbtou station, GnoIfrsGERrtated ttat she tss beea frieads with Kekey LEFEVEE forapproxlmetely four year* anrt tley how ehorue aaree' GRoilIITcER etated that rhe HITff*of a horca u*rnod Omrge Monster that rmfor what tlev vsrted to uce him ro". ""
J:Iil",'f;-r:''-3011' LEFE'TER to* GRor,,IrcER that ghe wnr goiug to betatdag poe*eecloa of a hor.rce named Bcau rlaquec that ehefert wourd bs aror* aultable for her tbarr orruge Dronster.GRof,IrtcER told LEFE'ER that ohe wantcd to try hin outfr*t to nahe eure shc drdart rrsve *notxer problen on herhaads ltee ahe dfd rrith Orrnge ffonctcr. GROIYIIVGERarrenged for qn acquaintarec of her6r n$hriefingrr, {ta*tnsrrc ie urhnoq'l to go to fEFEvERrc farm aad try outEeru rlaquer and ensurc that he was all f,EFEIfER aald howaa" If {Il went wetl, Beeu rlaqucr would ewttch places wttlOrange Monster. cnOilIIUGER mid thst cbe.J:Jffi"i:virglnra v'"i*ag her gmldd*r,ghrer when LEF''ER prctedhlm up. she later lesrued frorn *Chrirtina*
tbat her pl,nuehad changed and rhe wa$ rJequee after a'.
lGvor able to go and see Eeau
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ro' GRoru[cER etated thst she dtd not initra,,r tnow the truthabout rhnt heppened to Eeau rlaquer. Bhe had gonn to"Chrlafinareo farur to look for hirn rnd wheu ehe trrtved,..Cbrlstinen told her ;he hsd lelt her a voice nafl that hsrFtans hf,d changed and rbc wunt to trIew yorL lnetead.cROilIIVcER then oeilcd LEher ir ehe waa eure thie _., ;Tffi,";:f"ffi;: *hm and toot Beau Jaquee. f,EFtlIEn eaid tr
ff:: ;:' #ff,:#ii**..*,h", ; Hl ff T:;H #il:::'" .;;il;;:T';H #: ff:tff "ffi:
rr' r.Er"'rER told GR'ffIITGER ou tha phoue that ehe put fourhorsss on Bruec ROI?nr trailer ald aent then to b€ Hthd"LE''VER told CRO*'IVGER, *Thore fuc&er trrec.hugsers ifthey sr* 8.' Etrrart they wourd haw tho$e goddamn nr,mbernand t*ttooa, they would have thoee horeoa. Thrknow rE Beeu Jaquer.r
'EFE'ER then
I only one they
c*omnc*R tg ca' Tin HOopER and telr *_lt :*; #;"Chrietiua'took four honset frou her fanu, totJuat one {E*aurlaquosf' G*orrrre*R as&ed rErE\rE;;;;; rre homesto Bnrse ROTI to rtlch LEFBIdead.,
I rv r'rrrcitr r*;r'gvER teptied, T*F, they ate all
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r2. GRoilrttGER shqr'd s text mcssflsc rith ne thst saa sentfbonr Ifttsey tEFgVER'a phour undsr thr narne l[elr$, rhat ahcldeutifted ae LEtr EVER. The tent uescage read, tft needftrtaeg;e numhar ptea* o,nd, I ho,.* tn ts't htm thta st*If Icqnt csII unl,esr u urrruld, eatl htm for me grnd, Jttst eqttrrin fuhtm I ro,et got ahold, of a cantae u8 wene in va and r c,,*d ucquse r unnt'ed t'o fu rc.ssrwrc tJrts ffrisfrnc ",ril
,mB t wrtot"* and stte neads to send ma pice and lust, expr.,ltt t;h,,t, rtntet'ecr u and u ftrtsted har pmhah:ry el,uldtttt gltte her a .astnam. gwr h'ae q. w of troreec of mrne th,,t, tws athg r rnast,oglou and wg tlwt gou wltl trv to trutr* thts gtrr fuwtt o,,nd ttt'onlg rrecson f eard I atill hcrd, firc ftoltsp urals crrus€ I didrftIcnow for aune tho,t srr' utaa gonnahcep tlre IE EQ And ftg',rcd,eflt'rrcr ung I wt* getuStilate,s ,,nd pics anyttmc arn that r ferthqd fu t,'tt htm I g',w tfte ftorae swrg ,omte rue g,''- ng gfugs of, gmtn o,nd Eoo donn,rsl ?*e ftorees nwne rslark andIrs ls chcsfrtut h4 gou dtdn\ w htm grc* If gau do this fornta an'd get it clead up wE co,n oo,ll lt etnn and, not vfrnrafuut tlte moneg dops fiwt work o
rg. GROI'II*GER arro ehared the fotlowing ,oc*s{s* scnt toher rio'o r{elrg, idcntiffcd as t("r*y LEtrEvER. on ltfiay ro,20rr' nt r2r3g p*n flforr naed,fio eutt ,.ffi'' ure necdto *y chetooh 4 fmm mE gfin gotta wg ttwtwurfa thag fifpped, ,,ll ttwtliad;r ltps olnd got everyfthfutg, pl* cq,ll me ?m panicking,*
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14, GRoIfn{GER etated LEFEVEn hter carred bcr aad Bppearedto be intoxtcated" LEFEVER told hetn cl'm gCInnn sall DebJoNEg and tnvite her over for hores kabobs, fuck thet ledy.Ard I got eome rabbit stew end we sre gonrs wa,Bh rt downwith lra''"eh'' [GRomIfGER edd LEFEVER was refe,'ing to apot'bolried prs named rlnnnehf. LEFEI/ER sontlnued on andreid, "r hilled cvcf,y onc of thore fucHng horeee, over l2o ofthenr, lf they onty knew. I only ha"" flve left and thc ercsthrt you Lave- Dscry one of theul ie dead.n LEFEVER toldfrer, rrl donrt €o*n know their nanss end theru wesnrt agoddamn thlng they could do rbout it hecause they glre rrrethoce hor'e$. I didrr't eign one contract for any of them sndthere ir no paper trEil from Bruce, eo thcy have to prove rt.D
l5' on os/gr/rr r intcrcreped go4ia wilhcrmrn* uEArlowg,Dlrestor of Animal'c .tlngerc, E norr-prorit anlual werfEreorgeniaetiou bnsed out of ilIeryt*nd, l[EAIX)trr{l *tated herorgalizatfurn condusts uldercover cnrelty lnvertigntloncspeciftcally dealins with frrrn anrmar*, at auctione, feed rote,end alaughter plantr. They docnment condrtions for eninnrset theec rocatione *ud report sbuse to hw euforcement.MEADows stated *hc ia the petron who discoverred BcauJaquer aud threo other horsee on Bnrce RoTE'e truiler ln tlep*rHng l,ot of the l{er Hortand horgc 6sre. $he and herhuebsnd w're dolns ttreir routrne werk through when thedlecovered Bnrce ROTZ'a trailer. They
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approacbed end obaerved what appeared to bc fourThoroughbreds. Ehe *pproacLed the trailer and wae able toIItp thc tipa on two of the ho*er and wnote dowr theirhttoo numher*, she etated thie te pfft of what theirorgnniaaHon doea eo they caa nofffy the race trnch th*tThoroughbreda arc at the eale rnd are sold for elaughtcr, &diroct vloration of the non-elaughter polrcy put h place bythe race trackr, ghe kner the trarler hero4ged to BruceRoTz beca'se of thc liscu'c plate snd her fa.uritiarity wtthhl' trarler. she ccpied doqnr the tattoo nuubers on two ofthe horees nnd rcturned hone to rook then up. ghedlecovened ole of r.ho hcrae*, scau rraquoe, Fa6 owrerr byHevln PATTERS0I{, nnd the partinl tattoo lurnbet of thcother horae she trater dctennined, wlth the rsetstance ofDehorsh JotrrEB' to be owned by Mark Btlss. That horee'snane wer Lron R Ess vp, tnttoo # IfirEEGo, r four year-oldThoroughbred rnms. Furthsr iuvc*tigation rcwalcd theothet two Thoro*ghbredr, identiried rc Megiclvrie, tettoo #JeE458' rnd ilarek'e caaah, tattoo # Js?g4g, arao belongedto llflart ELrss and *pguarsd to be the otter two horse' onthe tniler with Beau +I*guea"
16. MEADows proeeeded to follow Bnrce Rorz'c trsiter to hiare*idense tn BLlppencburg, pA, R(IIE'* farn is e holdtngetrtion for horres being ahtpped to slawhtor. The tr*Il+rregletrattol of ltr6o4gR {pA r*gietrntianf wec phorographed*nd prcvlded to nc. a registretion shects revealcd thls
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trniler is roglrtered to Bruce K. Roru, ?g4 Gllbert Rnad,$htppencburg, pA ITZST,
L7. On O6/lO/1t I intenriewed Vtstim #I, Mark Corwin BLIS8at the Feuneylvnnia $tnte poucr Acadcny, He ctatedtEFtsttER pre*nted hcreelf tn him as e trainer thnt tralnr uphorees for socond careers. she hrd a pertner who had cnexcallent thctlity to train thc horee* and lote of contrsts topla,se slort horsee. He fett that wac thc cgreen lightr thatLEFE\IER hed a tcgitimate buglnee*. LETEVER n€!rcrrepreaented thqt any pett of her buelnew includcd ecndinghoness to eteughter. BLI$$ traucferred a horse to LErEvsRon Ms.y l3n 2olr at Fenn Iyational Rscccouree. rretrensferrrd two other horeee to rfi[.EvER either the dnybeforc or the day attrr the May lotr tr*nrf,er. one of thehorrer, Magic$flre, was glven to hln by a fricnd of his, JertyIroRuIooD (wbo ir nos deceaecdl, to placc through LEFEVERbccauae hc naa vorried that the honre would end up lu hermfawsy. I$onsrooD dldr't want to seud the horac to the klller*.Bugs identtfied the thrue hor*ec thnt werr on LEFEVER'gtrailer witl Eesu ,la{uee on ilay r6f 2oll ar Draglclvh,Tettoo # J28488, Marek'c czech, Tnttoo # rlg?949, rnd Ll,on ftErs vP, Tattoo * Hgs56o, ar the thrte torues he hanefcrred toLEFEVER for placement into new careers. LEFEVER toldFLIsfi she never trkes horcGs to any of thc srle+ and ehealwaye ftndr tban e gmd honre where they will hnve r uae and4 pllrFosc.
DEFEITDAI{T ITAME:
DOGKEI *r
18" on 06118lll I lErsrelowed Tere ann $0ITAIIER nt theFenuaylvania $tate Follce Aeederny. she eteted that rhe tnewKeleey LEFbVER from a ffne when she purchssed a Ferehernnmf,f,e from her in scptembcr 2oro, LEFEVER pruvioualy Hstcdherself or Faeebook rs a bnotEr and breeder, but har changedher statua ln the past few nonths to q re.traluer of olf-the-track Thonoughbreds.
19. $crrAltEn etated she te*rned sbout Kclaey LEFHVER'gectivltic* from Deboru-h JoIfEs, who carled her to tcll her thatLEI'EVER wea not stn ahe wna purporttng hereelf to be..rotYEs weB consgffied becaufc LEFEVEa tad represeutedhcrceH to be a fseter fr,eirity for SGHAUER'e reEGuE grorF,Hnppy ?aik. rr,fter learailg Eore lnformatlon aboutLPFEVER'g rccent actlvitiee, shc bellevcd it to bc true tbstLEFETVER war ecnding horse* to el*ughter. she notlccd thecbcer nuu,bcr of olf-the.track rhoroughbneda plaaed on herFacebook pagc cnd ths fsct that when rorleone would poat aquertion on Facebooh about one of her hormsn LEtrE[rERsould rspty th*t the horse sns gone.
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DOCI(ET #:
20. SCIIAUER etatcd ahe hnd cpolcn with Amy $ROI{II{GER,
whon ehe got to know thrcugh Facebook and networHng
regErdlng thc plrc€ment of hor.rrtt. CRONII{AER told hcr that
LEFFFER admlttcd to her thnt she tooh the four horccg in
queetlon to rlaugbter. 8CHAUER further retrrtcd th*t for thep*st qeveral uonthq LEI'EUER, hnd portrayed heru+lf as
comobody who war worHng to sflve ths ttvee of horffir f,ld re.
home t"hem. $he had Gven gons so far as to nssocirtc her
Esne with her rescuc, IIappy Talls, as belng a foster faciltty
for thom, LEFFIIER told $CIIAIIER thet shs hsd grown up in a
fanlly of horae dcq,ler* *nd Hll buyerr cnd that ahe even
dntcd * Hll huyer *t one tlue and ttrqt var how ehr obtained
all thc lnformatiol she hsd *bout the atnughter tnduetry.
LEFSITER told her after beiug around Hll buyet:, she had a
chalge ln rttitude nnd Juat wanted to ftud the horrea good
bomea. She eald thfu oonvereatlor took plrace several weeks
beforu the incident wlth Eeau rlaques and the other three
horeea.
2L. Ot 06l t+l lL I coutsctsd laurler BROIIILLETTE via
telephone. BROIIII,LEI"fE worfts for Vlande RlcheHeu
rlaug[ter pfeut. Ile ctated Bnree ROTZ ir a contracted ktll
buyer for Vlande Rlchclisu.
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2i?,. On O6lf6/1f I intervtewed Etusc ROTU' W/il/il' lF
Shfi4rencburg, PA
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at the
PcnnrylvaniastatePol i .ceAcademy.HeetatedhelElnt .he
buniness of buying and eelltng hortee fot sleughtor *'ud he only
eel lghorscatovirndFRlehlol ieuinCannda.Heaaidlnurier
BR0uILLE,TTE wua with hrm ou !ilay 16, aoll, at t{ew llollEnd'
RoTzadrntt tedthetheaoldthefourhoracgthatwelEfound
ouhlstrni letbysonJauEAllowstoslrughter.Hectatedhe
got tle horsea ftom John WHITESIDE' arr employee of the Ifew
Houand llorse Auctlon. IIe etated WHITE$IDE approached htn
atthesaleendtoldhlmheputfourhoraceonbictrai letout in
thepar|r tnglotendeEkedhini fhewantcdtobuytfr .emfor
*leughter. ROTIE sntd the*c horaer lrGvef went through t'hc
auctlou rlrg' evsr though they arc supPoaad to' He ateted he
was *nersoua f,3 hellt tecauge he had made trangaetions llke
thlg wlt,h WIIITE$IDD in the past, RoI,z further related that
hetookthehorresbecktohigfarntobcweighedandtftethe
gavewHlTEslDEacheckforthelrvalueinprtceperpound'
Rorz eteted he would provide us with a copy of tle check;
ho,wover,aftartaklngtepeetcdrequertsforROTZtoproduce
thechech,hehnrfai ledtodogo.RoTzgtatedthatthebank
he uses ts the OffetPwn Sauk'
DTFEITDANT ITAtrIE:
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23. On O?/18/if I proceednl to tm $ew llolland Horrce Auction
to rpeak to John ffiilTBgIDE, tLe eruployee tdeatlfled by
Eruse ROTU ar putting thc fout honres ln queatlor on hlt
traller otr 05/16/11, Upon my orrival, I unerpeetedly
observed LEFEUER ddre past mc in r pick-up tnrck wtthnBrardnuoot Belglms# or the reat wfudow wltb a horae
trailer in tor, I approached hrr in the pnrling lot rnd
ldentlfiod mrcalf, $Lc denled aoldtng the hormc iu quection
to slaughter etrd seld che dways gcts cortlacts for all the
horaee *he buya and rell*; hmover, ln this partiautar c*ae atr
un.Lrowt sonrur trahowed upt lt har b*tu end bought the fout
horacr from hon She aald ehn dldu't bnow who the rromtr
wes. This informstion ts consirtent with tfte *tetenrelt
provlded to rne by GROIIII|GE& lu thnt LEFEVER attemptod
to haw GRONIIIGER f*brisate * etory ebout thc whereabouts
of the four horEes la questiou.
24. Ou O9/O3/11, I percoually semed a search rrrrrent Et tlrc
Orretown Eant, Samp HiIl Branch' B{HS lfiarhet Ftreet' G*mp
HlU, PA, L?Oll, for hanh raeords ascociated with Enrce K. n0g
or Rntg's Liw*toek.
DSFEITI}AN? I{AtrE:
$OSIIET #r
2$.ono9/16l l l l recclvedalet tetwl thphotocopleafron
offstow[hlnkoftgochcckewrittenoutto*IohnWIIITESIDE'
check ilFln the rrnount of $$?4"so and check #
-
ia
the amount of $11286'50 with a note ln the tnGno et*tlng *4
horaes.r Both checkr wGre dated OE/2U11' the tinefr*mr
conglateutwiththe*elooftheachoraegtoberlaughteredfor
hun*n cotrsumFtion. Thts inforn'stion is consl8teut wlth the
lnformatlon ptovided to me hy Bruce ROTZ'
Your *fltrant respectfully requerts thgt gn arreet warrant be
issued for Keleey Elva L$FEVETI' w/If/F'fln eo that ahe
will answer to the charger as ect fotth ebove tu this Grisinal
ComPlaint'
I , TFt BEIIYG DIILY swoR]l l AccoRDII fG
ToI,Alr 'DEF0SEAilD$AyTIIATTHEFACTESEfF0RTIII I fTHE
FoREG(}II{GAFnDAVITARETRuDAI|DcoRRFcTToTIIEBESTINFOAilATION AI{D BEIJEF.
'$4\rvI t fl
affiantl
r1e tfia - | lfr-'--..-.4fv of
./ l-/6: I IDate
comnrierion expircs flrst ilI;day of *I*nuary' 4lL .ffis
Magisterial District Judge 1 2-3-05DOCKET
Docket Number:
Commonwealth of Pennsylvaniav.
Kelsey Elva Lefever
CASE TNFORMATION
MJ-1 230s-CR-00001 99 _201 I
Criminal Docket
Page 1 of 2
Judge Assioned:OTN:
Anestino Aoencv:Complaint/lncident #:
Countv:
Township:
Case StatusActive
Case CalendarEvent Tvoe
Preliminary Arraignment
Preliminary Hearing
Preliminary Hearing
Narne:
Date of Birth:Address(es):
PrimaryHoneybrook, PA 19344
Lowell A. Witmer
T 11417A-0PSP Acadenry, Training & EducH012031128
Dauphin
East Hanover Township
lssue Date:File Date:
Arrest Date:
Disposition:
Disposition Date:Case Status.
STATUS INFORMATION
11t16/2011
11t16t2011
Active
Status Date11t22t201111/16/2A11
Processino StatusAwaiting Preliminary HearingAwaiting Preliminary Hearing
CALENDAR EVENTSScheduleStart Date Start Time Room
fif2212011 11:30 am
12102t2011 10:00 am
Judoe Name
Lowell A. Wtmer
Lowell A. \Mtmer
ScheduleStatus
Scheduled
Continued
ScheduledO2/06nA12 11:00 am
Lefever, Kelsey Elva
e
Lowell A. lMtmer
DEFENDANT INFORMATIONSex:
Race:
Female
White
Advised of His Right to Apply for Assignment of Counsel?Public Defender Requested by the Defendant?Application Provided for Appointment of public Defender?Has the Defendant Been Fingerprinted?
No
No
No
No
CASE PARTICIPANTSParticioant Tvpe
Defendant
Arresting Officer
Bail Set:
Bail Action Tvoe
Set
Particioant Name
Lefever, Kelsey ElvaShelly, Colleen J
BAII.
Bail Action Date
11t22t2011Bail Tvpe
UnsecuredPercentaee Amount
$20,000.00
MDJS 1200 p rinted:01t12!2012 11:e3 am
Recent entries made in fte court filing ofiices may not be immediately reflected on these docket sheets. Neither the courts of the unified Judicial system ofthe commonwealth of Pennsylvania nor the Administrative office of Pennsylvania courts assumes any liability for inaccurate or delayed data, errors oromissions on these docket sheets. Docket sheet information should not be used in place of a criminal history background check, which can onty beprovided by the Pennsylvania state Police. Employers who do not comply with the provisions of the criminal History Record Information Act {1s pa.c_s.Section 910'l et seq.) may be subject to civil liability as set forth in 18 pa.C.S. Section 9183.
# Charoe1 18 S 4107 gS A52 18S3922SS413 18$3e22SSAl4 18 S 3922 SS 41s 18S392295A1
Private
Name: Robert Joseph Reilley Jr., Esq.Representinq:
Counsel Status: Active
Supreme Court No.: 0464gTPhone No.: 610-992-1300
Address: pizonka Reilley ETAL144 E Dekatb pike Ste 300King of prussia, pA 19406_2150
Filed Date Entrv01106/2012 Subpoenalssued
CHARGESGrade DescriptionF3 Dec Bus pract - False/Mis Stat pubF3 Theft By DecepFalse lmpressionF3 Theft By Decep-False lmpressionMl Theft By Decep-False lmpressionM1 Theft By Decep-False lmpression
ATTORNEY INFORMATION
REGISTRY ENTRY INFORMATIONFilerColleen J Shelly
Docket Number: MJ-i 23OS-CR_OOOOI 99 _2A1 1
Criminal Docket
Page 2 of 2
Offense Dt.05t13120't105/13PA1105t13t201105t13/201105n3r2u1
Disoosition
Aoplies ToRestricted ParticipantRestricted ParticipantRestricted ParticipantRestricted Pa rticipantRestrict
Magisteriat District Judge 12-3_05DOCKET
Commonwealth of pennsylvania
v.Kelsey Elva Lefever
g1lWEAry Jirst Class Subpoena tssued12n7 aof _f ryli1UBryi""rins s"n;rr"dg 0ry9!1 *_|EL'Ii11,yt"qlln g""!1 9!1112212011 Baitset
_ -Ma_gisteriat Dis
