COURT

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IN THE AGUA FRIA JP (TOLLESON)

STATE OF ARIZONA, COUNTY OF MARICOPA

kAKKEPINAL**** RELEASE QUESTIONNAIRE

Notice: Unless a specific Form IV is sealed or ordered redacted by the Court, all Form [Vs are public records of theCourt or Clerk at the time they are provided to the Court and will be released in their entirety upon request.

DEFENDANT'S NAME JORGE LUIS MOLINA

ALIAS(ES)

DORQEB00KING No. 7512759

CASE NO, PF2018160599001

A. GENERAL INFORMATION

Charges111111

Cts. 13-3107A DSCHRG FIREARM IN CITY LIMIT F6

Cts. 13-1105A1 MURDER 1ST DEG-PREMEDITATED Fl

Cts. 13-1211A DSCHG FIREARM AT RESIDENCE F2

Cts. 13-1209A DRIVE BY SHOOTING F2

Cts. 13-3405Al MARIJUANA-POSSESS/USE F6

Cts. 13-3415A DRUG PARAPHERNALIA-POSSESS/USE F6

Pursuant to A.R.S. §41-1750 ten-print fingerprints were

taken of the arrested person? J Yes [LJ] No

If yes, PCN =

Pursuant to A.R.S. §13-610 one or more of the above

charges requires the arresting agency to secure a DNAsample from the arrested person? —& Yes LJ] No

If yes, does the defendant have a valid DNA sample onfile with AZDPS? [LJ] Yes —& No

If no, Arresting Agency has taken requiredsample? J Yes LJ No

Offense Location: 704 N 4 ST, AVONDALE, AZ, 85323

Offense Date: 2018-12-13

Arrest Location: 16575 W COMMERCE DR

Date: 2018-12-13 Time: 08:50

B. PROBABLE CAUSE STATEMENT1. Please summarize and include the facts which establish

probable causeforthe arrest:See Addendum (Page 3)

C. OTHER INFORMATION(Checkif applicable)1. J Defendantis presently on probation, parole or any

other form of release involving other chargesor convictions:

Explain: UNSUPERVISED PROBATION FOR DUI CHARGE

2. List any prior:

ArrestS? EXTREME, CRIMINAL TRAFFIC

Convictions? EXTREME DUI

F.T.A.'S?

3. Is there any indication the defendantis:

LJ] An Alcoholic? LJ] An Addict?

LJ] Mentally disturbed? LJ Physically Ill?

4. [J] Defendantis currently employed

With whom

How long:

5. Where doesthe defendant currently reside?

th WNOM MOTHER, SIBLINGS

How long: 2 years months days6. What facts indicate the defendantwill flee if released?

Explain: RECENT GOOGLE SEARCHES FOR MEXICO; VIOLENT

NATURE OF CRIME

7. What facts does the state have to oppose an unsecured

release? Explain‘RECENT GOOGLE SEARCHES FOR MEXICO;

VIOLENT NATURE OF CRIME

D. CIRCUMSTANCESOF THE OFFENSE(Checkif applicable)

1. Firearm or other weapon was used

Type: 9MM HANDGUN

XX] Someone wasinjured by the defendant

XI] Medical attention was necessary

Nature of injuries: N/A

2. LJ Someonewasthreatened by the defendantNature and extent of threats:

3. Did the offense involve a child victim? L] Yes —] No

If yes, was DCSnotified? LJ Yes J No

4. If property offense, value of property taken or damaged:

L] Property was recovered

5. Name(s) of co-defendant(s):

DEFENDANT'S NAMEJORGE LUIS MOLINA DOB (BRS00KING No.7512759

E. CRIMES OF VIOLENCE1. Relationship of defendantto victim:

L] Victim(s) and defendant reside together

2. How wasthe situation brought to the attention of the police?

CL] Victim &) Third Party (J Officer observed

3. LJ There are previous incidents involving these sameparties

Explain:

4. Is defendant currently the subjectof:

L] An order of protection (J Anyother court order

LJ Injunction against harassment

Explain:

F. DOMESTIC VIOLENCEISSUES (Checkif applicable)

Defendant's actions

L] Threats of homicide/suicide/bodily harm

LJ] Control/ownership/jealousy issues

L] Prior history of DV

LJ] Crime occursin public

LJ Kidnapping

L] Frequency/intensity of DV increasing LJ Depression

L] Access to or use of weapons LJ] Stalking behavior

L] Violence against children/animals

LJ] Multiple violations of court orders

G. CIRCUMSTANCES OF THE ARREST(Checkif applicable)1. Did the defendant attemptto:

&) Avoid arrest (] Resist arrest ( Self Surrender

Explain: FLED PRIOR TO POLICE ARRIVAL

N/A

2. (J Defendant was armed when arrested

Type:

CASE NO. PF2018160599001 Page 2 of 4

3. (J Evidenceof the offense was found in the defendant's

possession

Explain:

4. Was the defendant underthe influence of alcoholor

drugsat the time of the offense?

C] Yes [J No & Unk

H. DRUG OFFENSES1. If the defendantis considered to be a drug dealer, please

state the supporting facts:

2. What quantities and typesofillegal drugs are directlyinvolved in the offense? USABLE QUANTITY OF

MARIJUANA

) Drug field test completed

L] Defendant admission of drug type

Approximate monetary value: $

3. Was any money seized?

CL] Yes & No

Amount: §

|. ADDITIONAL INFORMATION1. Military Service:

Has the defendantserved in the military services of theUnited States? LJ] Yes 2 No [J Unknown

If yes, currenlty on active duty? LJ Yes (LJ No

Branches ServedIn:(AF - Air Force AR - Army CG - Coast Guard MC - Marine CorpMM- Merchant Marines NG - National Guard NV - Navy

RS - Reserves)

2. Is the defendant homeless?

[CL] Yes I No (J Unknown

3. Do you need the court to provide an interpreter to helpcommunicate and to understand what is being said?

C1 Yes & No

If so, what language:

“If a fugitive arrest, a Form IVA must also be completed**

RIOS/2045

ARRESTING OFFICER/SERIAL NUMBER

1812465/AZ0070100 /

DEPARTMENTAL REPORT NO.

| certify that the information presented is true to the best of my knowledge.

AZ0070100/623-333-7000ARREST AGENCY/DUTY PHONE NUMBER DATE

DEPARTMENTAL REPORTNO.

2018-12-13

/DEPARTMENTAL REPORTNO.

DEFENDANT'S NAMEJORGE LUIS MOLINA DOBSRBookiNG No.1512759

CASE NO. PF2018160599001 Page 3 of 4

ADDENDUM

B1. Probable Cause StatementON 3/14/18 AT ABOUT 0012 HOURS, THE VICTIM WAS SHOT AND KILLED WHILE RIDING HISBIKE HOME FROM WORK AT 704 N 4 ST, CITY OF AVONDALE, COUNTY OF MARICOPA, STATEOF ARIZONA. VIDEO SURVEILLANCE CAMERAS IN THE AREA CAPTURED FOOTAGE OF THESHOOTING. THE SUSPECT VEHICLE DEPICTED IN THE VIDEO FOOTAGE WAS IDENTIFIED AS AWHITE 2000S MODEL HONDA CIVIC WITH A SUNROOF. THE VEHICLE FOLLOWS THE VICTIM ASHE RIDES HIS BIKE EASTBOUND ON E LAWRENCE BLVD, THEN NORTHBOUND ONTO N 4 ST, ANDTHEN SLOWS DOWN AS THE VICTIM GETS OFF OF HIS BIKE IN FRONT OF HIS APARTMENT AT704 N 4 ST AT WHICH POINT 9 SHOTS ARE FIRED FROM THE DRIVER SIDE WINDOW OF THEHONDA CIVIC (OBSERVED AND HEARD ON VIDEO FOOTAGE). THE VIDEO FOOTAGE WAS NOTCLEAR ENOUGH TO OBTAIN A LICENSE PLATE OR SUSPECT DESCRIPTION. 3 9MM SPENT SHELLCASINGS WERE RECOVERED FROM THE SCENE, BUT THE REMAINING 6 SPENT SHELL CASINGSWERE NOT LOCATED. THE GUN USED WAS NOT RECOVERED AT THE SCENE. FOLLOW UP WASCONDUCTED WITH THE VICTIM'S EX-GIRLFRIEND, FAMILY, COWORKERS, AND FRIENDS;HOWEVER, NO MOTIVE FOR THE SHOOTING WAS DISCOVERED. THE VICTIM DID NOT APPEAR TOBE INVOLVED IN DRUG USE OR GANG ACTIVITY. THE VICTIM WORKED SWING-SHIFT AT ANEARBY AIRPORT AND RODE HIS BICYCLE TO SAVE MONEY. THE VICTIM LIVED ALONE ANDPLAYED ONLINE VIDEO GAMES AND HAD TWO PETS THAT HE CARED FOR. THE VICTIM DID NOTHAVE ANY OUTSTANDING FINANCIAL DEBTS AND KEPT A CLEAN AND ORGANIZED RESIDENCE.FOR WEEKS, A MOTIVE AND OR EXPLANATION FOR THE SHOOTING WAS UNKNOWN. ON 3/30/18,A SEARCH WARRANT WAS DRAFTED, APPROVED, AND SUBMITTED TO GOOGLE REQUESTING IN-FORMATION ON ANY WIRELESS COMMUNICATION DEVICES THAT PASSED THROUGH THE SAMEGEOGRAPHICAL LOCATIONS AS THE SUSPECT VEHICLE DID WHILE DEPICTED IN VIDEO FOOT-AGE THAT CAPTURED THE SUSPECT VEHICLE DRIVING THROUGH THE AREA ON THE NIGHT OFTHE MURDER. ON 10/2/18, AVONDALE POLICE RECEIVED RETURN INFORMATION FROM GOOGLEIN RESPONSE TO THE SEARCH WARRANT PREVIOUSLY SUBMITTED. GOOGLE ADVISED THAT 4DEVICES CONNECTED TO THEIR SERVICES PASSED THROUGH THE SAME GEOGRAPHICAL LOCA-TIONS AS THE SUSPECT VEHICLE DID WHILE DEPICTED IN VIDEO FOOTAGE THAT CAPTUREDTHE SUSPECT VEHICLE DRIVING THROUGH THE AREA ON THE NIGHT OF THE MURDER. DETECT-IVES REVIEWED THE GEOGRAPHICAL LOCATION INFORMATION FOR EACH OF THE 4 DEVICESPROVIDED BY GOOGLE AND COMPARED THAT INFORMATION TO THE KNOWN TIMELINE OF EVENTSCAPTURED ON VIDEO THE NIGHT OF THE MURDER. 1 DEVICE, WHICH GOOGLE LABELED AS -760578518, CLOSELY MATCHED THE MOVEMENT OF THE SUSPECT VEHICLE AS DEPICTED INTHE VIDEO FOOTAGE. THE SUBSCRIBER INFORMATION FOR THE DEVICE GOOGLE LABELED AS -760578518 WAS REQUESTED F SUBSCRIBER JORGE MOLINA,WITH AN E-MAIL ADDRESS OF THE TELEPHONE NUMBER AS-SOCIATED TO THIS DEVICE WA AVONDALE P EPORTMANAGEMENT SYSTEMLISTED ADDRESS OFSAME TELEPHONE NUATELY 2 MILES FROM TH ENE. JORGE ALSO HAS A PLATE(Ianovz FOR A

CIVIC 4-DOOR BEARING ARIZONA LICENSE PLATE AND VINae. DETECTIVES WERE ABLE TO SUCCESSFULLY LOC VEHICLE IN

THAT JORGE RESIDES WITHIN AND CONFIRMED THAT IT HAS A SUNROOFAND CLOSELY MATCHES THE PHYSICAL APPEARANCE OF THE SUSPECT VEHICLE FROM THEVIDEO SURVEILLANCE OF CIDE. UPON FURTHER RESEARCH, THE SERVICE PROVIDERFOR THE PHONE NuMBER WAS DETERMINED TO BE WITH A SEARCHWARRANT, SUBSCRIBER FOR TELEPHONE NUMBERP| WAS OBTAINEDFROM T-MOBILE, S IBER WITH A LIS-TED ADDRESS 0i. CELL TOWER INFORMATION WASOBTAINED FROM IME FRAME OF 1/1/18 THROUGH6/30/18. CELL TOWER INFORMATION SHOWED JORGE'S PHONE TO BE IN THE GEOGRAPHICALAREA OF THE MURDER DURING THE TIMEFRAME THAT THE HOMICIDE OCCURRED.

ED HIS MOTHER CLAUDIA AND ANOTHER FEMALE NEAR JORGE'S AGE NaveDa. ANOTHER SEARCH WARRANT WAS OBTAINED FOR JORGE'S GOOGLE ACCOUN

NDED DETAILS REGARDING JORGE'S COMMUNICATIONS, SEARCH HISTORY, AND GPS LOCA-TION DURING THE TIME FRAME OF THE HOMICIDE BEING INVESTIGATED IN THIS CASE. THEINFORMATION REQUESTED ALSO ENCOMPASSED MONTHS PRIOR TO AND AFTER THE MURDER,WHICH WERE REQUESTED TO DEMONSTRATE HISTORICAL NORMS FOR JORGE'S USE OF HIS

DEFENDANT'S NAMEJORGE LUIS MOLINA DOB 1995-02-27 BOOKING NO.T512759

CASE NO. PF2018160599001 Page 4 of 4

ADDENDUM (cont'd)GOOGLE ACCOUNT. THE INFORMATION OBTAINED FROM GOOGLE WAS REVIEWED. IT WAS FOUNDTHAT DURING THE TIMEFRAME OF THE MURDER, JORGE'S GOOGLE ACCOUNT WAS ACCESSED ONA DEVICE WHICH WAS IN NEAR PROXIMITY TO THE MURDER SCENE AND WAS ALSO CONSISTENTWITH CELL TOWER INFORMATION ALREADY OBTAINED FROM T-MOBILE FOR JORGE'S CELLPHONE. ADDITIONALLY, SEARCH HISTORY FOR JORGE'S ACCOUNT SHOWED A SEARCH ON THEEVENING OF 3/14/18 FOR "SHOOTINGS IN AVONDALE AZ LAST NIGHT". THE SEARCH HISTORYALSO SHOWED GOOGLE SEARCHES FOR "SNIPER I17" AND “PHOENIX SHOOTER TODAY" ON3/15/18. JORGE'S GOOGLE ACCOUNT INFORMATION SHOWED THAT HE BANKED WITH WELLSFARGO. JORGE'S WELLS FARGO BANKING INFORMATION AND ACCOUNT HISTORY WERE OBTAINEDSHOWING JORGE TO BE USING HIS WELLS FARGO ACCOUNT WITHIN HOURS OF THE MURDER. ON12/13/18 AT 0850 HOURS, JORGE WAS ARRESTED AT HIS PLACE OF WORK IN GOODYEAR, AZ,WHILE IN POSSESSION OF HIS PHONE AND VEHICLE. SUBSEQUENT SEARCH WARRANTS WEREEXECUTED ON JORGE'S VEHICLE AND RESIDENCE; HOWEVER, NO GUN OR SHELL CASINGS WERELOCATED IN OR AT EITHER. DURING A SEARCH OF JORGE'S VEHICLE, A USABLE AMOUNT OFMARIJUANA AND A GLASS PIPE WERE LOCATED. JORGE WAS INTERVIEWED POST-MIRANDAWARNINGS. JORGE ADVISED THAT THE WHITE HONDA CIVIC WAS HIS AND WAS THE ONLY ONETHAT SHOULD BE DRIVING IT. JORGE ADVISED THAT HIS STEPFATHER MARCOS HAD DRIVENIT A FEW TIMES WITHOUT JORGE'S PERMISSION. JORGE ADMITTED TO USING ILLICIT DRUGSTO INCLUDE MARIJUANA AND COCAINE AS WELL AS DRINKING ALCOHOL. JORGE ADVISED HISBANK ACCOU OWN AND NO ONE ELSE USED IT. JORGE CONFIRMED HIS PHONE NUM-BER TO2 AND CONFIRMED THAT HE WAS THE ONLY ONE ON HIS PHONE LINE.JORGE CON NO ONE ELSE USES HIS GOOGLE LOGIN INFORMATION. JORGE CON-FIRMED THAT HE WAS CLOSE FRIENDS WITH ALESIA MORALES, WHO WAS CALLED RIGHT AFTERTHE MU ROM JORGE'S PHONE. JORGE CONFIRMED THAT NO ONE ELSE IN HIS FAMILYcaLLs SHE IS HIS FRIEND. JORGE DENIED ANY KNOWLEDGE OF THE SHOOTING ORMURDE ING THAT HE COULD NEVER DO THAT. WHEN CONFRONTED WITH THE FACT THATPOLICE HAD IDENTIFIED HIS VEHICLE AT THE SCENE OF THE CRIME, HIS CELL PHONE INTHE AREA OF THE CRIME, HIS GPS LOCATION THROUGH GOOGLE SERVICES AT THE SCENE OFTHE CRIME, AND HIS BANK CARD USED BY HIM SHORTLY BEFORE AND AFTER THE TIMECRIME, JORGE COULD NOT PROVIDE AN EXPLANATION FOR THESE THINGS. JORGE ULTIMATELYREQUESTED A LAWYER AND THE INTERVIEW ENDED.