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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

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Case 3:16-cr-00051-BR

Document 188

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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

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Case 3:16-cr-00051-BR

01/30/2016 2:59 PM

F~1

Document 188

Filed 02/22/16

RECEIVED

5415733921

Page 8 of 15

01/18/2013 04:21
141000110007

$!&~11
SP'R MIIE&
789 North BroMwny Burns. OR 07720

3
Name

Address

541573--2077

t::_m,t;_ J~w
!Jc;.&z;g

Make of Car
Signature._

---~- .. State_a_/.0:'-~-;o--~ r----+---:-11----+--l---1


Year 2.&-/f

_.._t:JL=-IU.'-----~-~--------------

~ Cl _}::ASH

TRADE

Cl
0
U
Cl

OCCUPIED

SUN.

"'"-------~~---

0L#

"&'\fiSA
~ MC

DA~S

t'}pP

City &State Ct~&.tfi!Zl. f

PhOne_.:l_i3
Car License tfP;t> 7~

1800~002077

DISCOVE:R
AM8<
ATM O'"SIT
DONt\TED

_ ""'-~-.

CC#
DINERS CLUB
a DIRECT BILL
U CHt=CK
1...1

-~...

1-~~~~-~--4--4--

SAT.

1-T~OT._A_l._DLAY-S-L--f---1--~,
b
TomJ Hoom Chnrgot

.. ?.C!t.l---

Mi~c.
~~
NOTICE TO GUESTS -ADVANCE PAYMENT REQUE:STED
--~ .. ---~-+-4---''f----l
/Ills prapt1t1y Is prlvSJtt~ly ownt~d SJnd th11 mSirlllt:JtNnlln/ will 1'101 011 r&.~pr;mslo/u for vl!nd8/- Tal(
_7tj ~D
Ism, accldQnts, or lnjury to !)VI)S/s or for loss of moMy, jdwiJ/ry or vslul!b!IJ:J of 8ny kind. f-------+-~~..t,,..,.j

7~t~

AMOUNT PAID

Exhibit A

Case 3:16-cr-00051-BR

CH-110

Document 188

Filed 02/22/16

Page 9 of 15

Clerk stamps date here when form is filed.

Temporary Restraining Order

I?

Person in G) must complete items G),@, and@ only.

Protected Person
a. Your Full Name:

Vl

t::\!

Wl.A>bo

~ [b [g [Q)

SUPERIOR COURT OF CALIFORNIA


COUNTY OF RIVERSIOE

o{JI'\"e

FEB 18 2Gi4.

Your Lawyer (ifyou have one for this case):

E. Usher

N a m e : - - - - - - - - - - - State Bar No.; _ _ __


Firm Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
b. Your Address (Ifyou have a lawyer, give your lawyer's information.

Jfyou do not have a lawyer and want to keep your home address
private, you may give a different mailing address instead. You do not
have to give telephone, fax, or e-mail.):

FDI In court name and street address

Superior Court of California, County of

uperior Court of Califom

18
Q.P
County of Riverside
City: lfVloM:lv<l
v '1\<.Ury State:~ Zip: 'Z.~'5J
Main St., (P.O. Box 431)
Telephone: Cf ~~ Fax: - - - - - - ':=v:-;ers;;-ld7":":'e,::-C-:A-:9:-2::-50::-:2::-:-<143;:-:::,1~::---'
Address:

:so

v bMIAI\..-.

E-Mail Address:

C..Ov.-\

Restrained Person

Prrc:(l

Full Name:

Court fills m c..e number when tonm 1s filed

Case Number:

RJC 1401 48 5

llJ.

Description:
Sex: rn/M
Hair Color:

F Height:

0LK

S,to

Weight: 1...hD
Eye Color: 'P,.itW IU

Date of Birth:
Age:5"Q_ Race:

Wlolt!G'

Home Address (if known):


City:

tJ.e;, 5. i.ec"l-1 ~

State:

Zip:

j -t."5 "5' '3

bvt.e~e-{L

Relationship to Protected Person:

G) 0

C./A

Additional Protected Persons

In addition to the person named in (1), the following family or household members of that person are protected by
the temporary orders indicated below:
Full Name
~
~ Household Member? Relation to Protected Person

F
___

ffi'"'Yes 0

~Yes D
~Yes 0

No
No
No

Check here if there are additional protected persons. List them o~ an attached sheet ofpaper and write
"Attachment3-Additional Protected Persons" as a title. You may use Form MC-025, Attachment.

The court will complete the rest ofthis form.

Expiration Date
This Order expires all e e d oflhe hearing scheduled for the date and lime below:
a.m.

p.m.

This is a Court OrdClr.


Judldal Council of Cafrfomla, www.coorls.ca.gov
Revised January 1, 2012, Mandatory Form

Code of CMI Procedure, 527.6 arid 527.9


Approved by DOJ

Temporary Restraining Order (CLETS-TCH)

CH11 0, Page 1 of 5

(Civil Harassment Prevention)

____________________,_ ___
_.

....

Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

Page 10 of 15

Warnings and Notices to the Restrained Person in@


You Cannot Have Guns or Firearms
You cannot own, have, possess, buy or try to buy, receive or try to receive, or otherwise get guns, other firearms, or
ammunition while this Order is in effect. If you do, you can go to jail and pay a $1,000 fine. You must sell to a licensed
gun dealer or turn in to a law enforcement agency any guns or other firearms that you have or control as stated in item (j)
above. The court will require you to prove that you did so.
Notice Regarding Nonappearance at Hearing and Service of Order
If you have been personally served with this Temporary Restraining Order and Form CH-109, Notice ofCourt
Hearing, but you do not appear at the hearing either in person or by a lawyer, and a restraining order that is the same
as this Temporary Restraining Order except for the expiration date is issued at the hearing, a copy of the order will be
served on you by mail at the address in item@.
If this address is not correct or you wish to verify that the Temporary Restraining Order was converted into a restraining
order at the hearing without substantive change, or to find out the duration of the order, contact the clerk of the court.

After You Have Been Served With a Restraining Order


Obey all the orders.
Read Form CH-120-INFO, How Can I Respond to a Request for Civil Harassment Restraining Orders?, to learn
how to respond to this Order.
lfyou want to respond, fill out Fonn CH-120, Response to Request for Civil Harassment Restraining Orders, and file
it with the court clerk. You do not have to pay any fee to file your response if the Request claims that you inflicted or
threatened violence against or stalked the person in(j) .
You must have Form CH-120 served by mail on the person in(j) or that person's attorney. You cannot do this
yourself. The person who does the mailing should complete and sign Form CH-250, Proof ofService ofResponse by
Mail. File the completed proof of service with the court clerk before the hearing date or bring it with you to the.
hearing.
In addition to the response, you may file and have declarations served, signed by you and other persons who have
personal knowledge of the facts. You may use Fonn MC-030, Declaration, for this purpose. It is available from the
clerk's office at the court shown on page 1 ofthis fonn or at www.courts.ca.gov/forms.lfyou do not know how to
prepare a declaration, you should see a lawyer.
Whether or not you file a response, you should attend the hearing. If you have any witnesses, they must also go to the
hearing.
At the hearing, the judge can make restraining orders against you that last for up to three years. Tell the judge why
you disagree with the orders requested.

Instructions for Law Enforcement


Enforcing the Restraining Order
This order is enforceable by any law enforcement agency that has received the order, is shown a copy of the order, or
has verified its existence on the California Restraining and Protective Orders System (CARPOS). lf the law
enforcement agency has not received proof of service on the restrained person, the agency must advise the restrained
person of the terms of the order and then must enforce it. Violations of this order are subject to criminal penalties.
This is a Court Order.
Revised January 1, 2012

Temporary Restraining Order (CLETS-TCH)


(Civil Harassment Prevention)

CH110, Page 4 of 5
~

Case 3:16-cr-00051-BR

CH-800

Document 188

Filed 02/22/16

Page 11 of 15

Proof of Firearms Turned

CAM

In or Sold

[FQ[b~[Q)
SUPERIOR COURT OF CALIFORNIA
COUNTY OF RIVERSIDE

FEB 2 6 2014

To the Restrained Person:


If the coort has ordered you to sell or tum in your firearms, you w,y use thiS form to pJWto !he collllthatyClt.l
have obeyed its orders. When you deliver ycurvnloaded weapons, ask 11m Jaw enfi:>TtC~Dent oJfiCCI' or !he lkeosed
gun dealer to complete item@ or@ and item@. Aller the flmn iS signed, tile lt with the court clerk. Keep a
cow for yourself. For help, read Form CHSOO..INFO, !{ow dol Tum fn {)}'Sell m; FwQffl1J?

To taw Enforcement

To Licensed Gun Dealer

Fill out items @and@ of this form. Keep a


copy and give the original to the person wbo
turned in the flreatms.

FUloutitems@ and@oflht.fonn. Keep a


copy and give !he originlll kllhe pmon wlx! sold
the file:mn& to you.

The firearms lislekn@ we~ turned in ono

The flreorw listed in@ were sold to me on:

Date:

Date:

2/z.tJ;l'/.Ji.?Jo a.m~ p.m.

at: _ _ 0 am

p.m.

To~-=-.,-;...,....,-----Name uf/iwlml gun thalu

Tele;;GJie

Mliris>

I d ..!are u!ul... penalty t>f perjury !Uider the laws

of the Stat< of California that the information


above is ltUe and correct.

c/R-

I declatt !JII(Ier penally of pe:juJy under !he m


of the Slate ofc.lifornia that the Information
.above is 1rue and correct
~

Sigf1Qiure oflaw er!{OI'cemt.hlagent


~Ccla'ldl til'~ !Wtr.~cap

~Jn:nrt 1, 21~2. ~ F;ttn


CceeCi111I~.Rt.t

Proof of Flreanns Turned In or Sold


(Civil Harassment Prevention)

Page 1 of 4 Date:2/25/2014

(-',/ _(:'i\ X

Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

Page 12 of 15

~ --------~-----------
d.

--~------------------

~ ~--------~---------.J/1 Clw:U81'1 Jfyou ~in or .mltl-JTWII'IIIS.JtidalhtmoffXJP'I'andl1rlk "CH.aDO,Itet


6-Flnanns TltmeliIn t11' 8old"for Q lllte.illdrtdf .... /lliiJel. tllflllrilll11111lbv of'Uidtftrttnl.TOII
""'Y 111<! p_, MC.()25, Allaclmeat.

(!) Do you !laVe. own, possess. or control any Olhor llreamlsllellllesddrarwllsled In (j)1 0 Yes~
JfyeuaJISWtlell.)'et, haw )'Ill! sold or~ lllase otlwr lllearms?
0 Yes 0 No
,ffyu. cW01111qfihf btl= b#ftnt>:
'" 0 I flied aPrt4of'FIUarm:J 1"rtmfln IJI'/Wdtor thole ~~rearm$ wllb lheCOUit on (didlr): ______
b. 0 I am liU~~& tho proorfor those t1.reoums afGo& wlllllhls ,.oo
c. 0 ll)avcnoc yet fllecl die prooftor tile cllllr li-.{~ >VINI):
0 CMr:k ,_ Jflhm aJ1014IItnJiftsb#ltiwppr-.hlpr~-"" 11n
lllllli:Mdshlltof ptiJie Ill" p_,!4J2Sil1l!llillll# "41' 'lmant 7t"{Dralltk

I decl!lre under penal!)' of peQUIJC under lhe IIIWII of1he SUilc or Colffomia duot 1he lafo1'11!811oa above ia 1rue llld
'

~t

!2/qpf
?~bJJ,I

Dale:

Proof of fb'aamllll fumed Ill or Sold


(Civil~ l'mmllloit)

Page 2 of4 Date:2/25/~14

fJ '/ ~t.i X

Case 3:16-cr-00051-BR
2/25/2014

FROM: 2132260547

6:18 PM

Document 188

Filed 02/22/16

Page 13 of 15

P.

TO: 8R62174704

Flnwms

Serial Numl!er

drtJ .:trtPm
jJ $.tV

f?P

'

d.
e.

~ Cha:k Ire,. if)lOll tttmed ill or sold Wll)l'e j/reantU. AttilCfl aslrw ojpaptr 1111dwrltt "CH.8f)(), //em

6--Firearms T~~mtd fit or So11f''fol' a /Ilk. fltc/utk IIUJk.,IIIOiiel, awlsD'IoiJIMitbtl' of<ilCfljllwm. Tau
""'J' use Form MC-025. Attaeluneut

()

Do you !lave. own, possess, or control any Oilier fireams besldls d!e fimms ll!led in @?

0 Yes

c!!ij;)

If you answered yes, have you sold or transfened lhose other fiJeamlS?
0 Yes 0 No
Qyes, cir<cl:DM ofthe boxts l>elow:
a. 0 ! rded a l'rtJo[ofFifearm. Tllmtd mor Sold for !hose fil<llll'lliS with 1M coutt on (dmt): _ _ _ _.
b.

e.

0
0

1.., filing the pro<or for lhoselirwms along with lhls prnot:
I have n(ll yot filed tha proof for Ul6 clblr lirealm$. {tap/obi why 1101):
0 Check hmlfthere Is no1 tntnJgft lpaU 6skJwfor,__,., l'ulfO'I'ecmp/oU"""""' on tit.
ailochlli lh<el of paper or F01J11 MC.fJ2J (JII(/ writt ".dlla.:Jm..nt 7c"for a tltk.

------------------------------...-.---------I declare Wider penally ot perjUJl undu lhe laiW of!M SWie otc.IIfomia that lhe il>lllrmatioo obove is tn.oc..O
C""""L

Dlte:

/q/?f

fkr~~h

Proof of Flmnna Turned In or Sold


(Civil Hat!lssmBf1t Pmlentioa)

Page 2 of 4 Date:2/2512014

Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

Page 14 of 15
Page 1 of 1

Police Inc# #HE140550157

Detailed History for Police~nc# #HE140550157 A: of2/24/201416:47:12


Output for: R0628
Priority:3 Type:COUNTR- COUNTER RPT
Location:
DR,HES
LocCross:btwn ASPENWOOD LN and PINEWOOD DR
Map:44757H
,jcreated:jjo2124120t4 16:18:58IIHE1si!A6573I

jEotcred:!jozl241201416:18:58j~~
IC: PrimeUnit: Dispo: Type:COUNTR- COUNTER RPT
Jur:HE Group:HE Squad Area:HE3 RptDist:HE306 []Detail
16:18:58 CREATE Location:
DR Type:COUNTR Inf/Name:SANTILLI, PETER
TypeDesc:COUNTERRPT Priority:3 Response:!PAT Jur:HE RPCont:Yes
16:18:58 -TEMPNO Number:HE$MSVR33430 ID:HE
16:18:58 ENTRY Group:None->HE Text:PROPERTY CLERK TO HANDLE. RP HAS RO AGAINST HIM
AND IS TURNING IN TWO WEAPONS FOR SAFE KEEPING.
16:18:58 -NPREMS Text:(none)
16:19:05 -PERMNO Number:HE$MSVR33430->HE140550157
16:20:26 HOLD
16:20:38 CHANGE Location:
-->
DR,HES RD:None->HE306
Beat:None->HEJ Map:None->4475 7H
16:20:44 -PREMIS Text:PPR
16:22:49 PRIOR
Location
ROSEWOOD DR,HES PremType:PPR
16:23:13 LOGM
Message:~414il.~:I.~.O!!fJ.QO.l!H~ MessageType:HTML Received:0212412014 16:22:48 Text:CHL
CONTACT INFO:
IInL'Name
liSANTILLI, PETER

IIInfAdd

ljRPCont

IILanguage

jves

II

IIHBD!IiS

I!RPArmed

SAN BERNARDINO COINT"'


SHERIFF'S DEPARTNENI

DEBBIE ROGAI.LA
She!lft Senllce

spa:tal"'1

Hespertasation

OD HOOPS

tG84QSmokeTreeStreet

R
Eft
SHERrff-CORON

Hesperta, CA92346
(160) 9471556 FAX (160) 941-1!5081
"" lcl1 (760} 24-4Z 1
24-hoUr Non-Emergency ~rogata@sbsd.CJt'O

Page 3 of 4 Date:2/25/201 ~
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Case 3:16-cr-00051-BR

Document 188

Filed 02/22/16

PROPERTY RECEIPT
STORED AT:

DATE:

~-.2.4-.u>ll.\

(STATION/DIVISION)

TIME:

43Po 0 5 'iO l,f '=t 6)


9 .... - , 594 '"' 1. D.s AJ9 ')S:S""

DESCRIPTION OF PROPERTY: Serial#:

(32 g

u)

ltv\ "1)

TISo

cRIME:

PROPERTY RECEIVED FROM: Name:

\?.pejl S e--n+iJ

Address:
PROPERTY RECOVERED BY:

D EVIDENCE

D FOUND

;:z
lJ\:sAFEKEEPING

ltesper; ":,.
1;:), ~E%)yOL\ \ &,

COMMENTS:

LA-

FiR--e cu2.ro 5'

51121

RECEIPT !'4~

SanBemardinoCountySherilf

b\-es~\0!. "

Page 15 of 15

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Page 4 of 4 Date:2/25/2014

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